Address 0xE9fbaB5fcB4Aa3235941fa794C26b7d451Ffe8C2

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x92181b…91440117	23470812	Mon, Sep 29, 2025 7:43 PM	0x6860c4…Cb7FdF8D	From 0x9899F6…7E48C218 to 0x5703b7…2205dBa6100.261249 USDC From 0x08a6C2…b1D83d7c to 0x1f1970…0F10cb3D42159 USDC From 0xE46F35…fbA7456E to 0x90e315…90EA17045389.496917 USDC From 0xa24Ef2…23b4A8c8 to 0x48dECC…f9C356800.028 ETH From 0x8372C6…4cEa655C to 0xf429C3…f037E0A3700 USDT From 0xde5f44…b051e965 to 0x604e5c…54bDadBC300000 USDT From 0x0d46Eb…f2b2e8fF to 0xD807e2…5AE63A8a3000 USDC From 0xc3D446…4d61c267 to 0xAFf132…0D734D060.003 ETH From 0xdAf17c…ce77e879 to 0x801120…Cd2E89E6144953.152311 USDC From 0x4c70c5…915e5b1f to 0x1dB2E7…FEF326670.00120012 ETH From 0x014a78…bF7C3072 to 0xDb04e7…eDD3a6471500 USDC From 0xd97bC3…7b2972e4 to 0xd17839…89e6a1212200000 USDT From 0xc8AfF1…aBDaB9C0 to 0x87658A…6Ca72eEf2480500 USDC From 0x1912F8…97b69241 to 0xBef9FE…80E886C44000 USDC From 0xDD2cca…Ff495Ab4 to 0x7D0166…eABfd18696.330579 USDT From 0xFA21AF…4A01A335 to 0x8C9Be0…5C2425d70.2 ETH From 0xb4e0dC…A1Fe4cdF to 0xd98195…8c1722C1323801.72 USDT From 0x8e6BD0…7586c300 to 0x9748e0…C6f5143514441.52978 USDC From 0x3771Dd…c1f8Bf6A to 0x1467c1…3361628f0.009790319332244276 ETH From 0x548899…64a3dCDE to 0x84A534…097B12C547227.084888 USDT From 0x350025…C189B74b to 0x1b72Ff…Df61a72c14000 USDC From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf93499248.688699 USDT From 0x9e5078…7D093382 to 0xf71874…4E56B0E47800 USDT From 0x7F9E16…76282CA7 to 0xbc0692…4CD721993637.4 USDC From 0xDF1B5A…9Ae4ca2e to 0x7F4F47…6C6868162500000.020727 USDT From 0xE6dF53…277CDD6e to 0x41EE95…Ee7228aB0.021091103761259 ETH From 0xD65551…B88e0298 to 0x3387de…DEf6EA0d124005.68 USDC From 0x675849…0ba0b2a7 to 0x98bBd3…560076e920000 USDT From 0x8523aB…735f624b to 0x3B9d71…D2aB885820000 USDC From 0xFa7D73…882C85FC to 0x28Fcc9…8ec8F55225802.404182 USDT From 0x5473b5…ff6C9cE0 to 0x5951DE…A73097e331372.804439 USDC From 0xeca4BF…157f1554 to 0xE4238C…4B0Bf87a109237 USDC From 0x3D3dE5…36F00f17 to 0x178E9e…f31533Db1000 USDT From 0xd757f0…CcdC4e4f to 0x8E9F9F…bcD46aff20307.6 USDC From 0x2A4C84…ca4237b1 to 0x6323Fc…86BAE43d0.075 ETH From 0xe622E7…F296Ba66 to 0x4B71b5…EDF3F3eD0.01205400192864031 ETH From 0x668148…175feB23 to 0x782185…BB2AE98D27219.75908 USDC From 0x0d7066…4cAE3353 to 0xc953E8…65cBdCc3218485.49 USDT From 0xF4d257…24cF9001 to 0xE5EFC9…a8CF04807600 USDC From 0x67D3a4…11Ed49cd to 0x475621…d2DCF28c150 USDC From 0x210c78…be4da492 to 0x78d237…6815CAD80.3 ETH From 0x0328E8…D0ad9DB0 to 0x65d321…53Dc86cf337784.99544 USDC From 0x0aAF4E…0e62d7d8 to 0x3d7296…531023130.0055 ETH From 0x80268b…be448A3A to 0xe6219d…B4c89E8627585.2 USDT From 0x1FD1b4…cE6794Ef to 0x8b1A08…1350605160681.281513 USDC From 0x9999FF…AfAC991a to 0x7e5715…5032B19f7532.9 USDT From 0xE81A73…31407658 to 0xdfc193…2470b95f12065.834286 USDC From 0x01036F…3aC87916 to 0x3a49fE…53C7213A8122.8 USDT From 0x1C3716…ae905A96 to 0x7DD079…5C510e681.726 ETH From 0xE217A3…82453770 to 0xE31e4e…5DC7BC32650 USDT From 0x74182a…5A340801 to 0x8071C2…772Df439157.17 USDT From 0x62079c…c832A6Cc to 0x61E830…6b239B002000 USDC From 0xebe61c…238F8f45 to 0xFD3086…Ef427F7440000 USDC From 0x1912c6…493343D6 to 0xbF11d1…F509616a7220 USDT From 0xC3E0Cb…87F58712 to 0x98d089…b1c2D7c4250000 USDC From 0x7a0069…500655BF to 0x2476c5…57C7a33f2360.492787 USDT From 0x67D3a4…11Ed49cd to 0xcF120e…e6680d06200 USDC From 0x77AA7c…26f42645 to 0xD1b442…8996b1EE61976.39429 USDC From 0x1d05B2…F2BD140c to 0xcb8775…2B131bcb3313.02317 USDT From 0x46C96e…01d63785 to 0xb12E87…93e539dC500 USDT From 0x5BeBC7…0543b2d9 to 0x39F3a1…8288f0ff159020.615121 USDC From 0x7ED325…69F67A5C to 0x9AD383…88041FaC0.0239286 ETH From 0xe0091f…3a95B730 to 0xc4625a…01814a01150000 USDC From 0xBf775e…00Da7CE2 to 0xcDdebF…D119E90120 USDT From 0xFe4d4e…0551A3a3 to 0x3F213c…1EC73bb7201 USDT From 0xC8450a…2489dA00 to 0xE6Ef44…856bF2Fa2.349169268908965 ETH From 0x176063…f8b1Df3D to 0x6D9bC7…54315330786.22 USDT From 0xB75861…be90aAB5 to 0xdF1A42…60ede3E613858 USDT From 0x472fAA…d6f43559 to 0x8F6406…3C58841779381.080409 USDC From 0xE9149f…5cff8Da1 to 0xD2BEC1…D3AB4c13150 USDT From 0x0931C8…8B34F84b to 0xA7B16a…E3b5b9ee50116 USDT From 0x76c360…5e0982F8 to 0x3f115F…544f1f0a15900 USDC From 0x757Ca8…10005A18 to 0xE9fbaB…51Ffe8C20.03 ETH From 0x4F9827…EB0e743A to 0xa547E5…0e7E7C705743 USDT From 0xE7F667…2F6d0A2b to 0xDf191C…2F85C31A1638 USDT From 0xAB1ff9…CD859F2B to 0x74dCb8…Ae7184b81232 USDT From 0x653ade…eD0D42cE to 0xCbBb93…B6d4B282600 USDC From 0xDDA2d1…6aE5e8CC to 0x490Fae…E4D6895A12945 USDT From 0x97A38D…85c5d0Aa to 0x56612b…E109dB6726808.793284 USDC From 0x30fd3d…d2b442F8 to 0x8092cF…2C267d7410000 USDT From 0x1A446A…006C33aC to 0x2C2B5c…6D6a766810000 USDT From 0x36A72B…2A6f29cE to 0x02CBe9…0A707cf70.003 ETH From 0x8c06ef…958A17F4 to 0x9B434C…0F41f93B12838.21 USDC From 0x58deE6…eba10C33 to 0x49a8e4…58F1455E420.149152 USDC From 0x35A5E9…6D1d842E to 0xF8F152…EF190D2e0.17300440442320197 ETH From 0x028618…f4301Ffb to 0x03875b…dF8726b615000 USDT From 0x5d4cED…6aD1bA84 to 0x2B74AD…7AcAb46A1500 USDT From 0x925Fa9…889258b9 to 0x3B55F9…4Fa816CD10000 USDT From 0xA0F4cc…c5B80Ff5 to 0x45402f…B4060B1b0.02 ETH From 0x66aCe6…7aac9FF8 to 0x74d01e…bC016631100000000000000 USDT From 0x7FD4E7…4f148546 to 0xAE5E92…d03E50E425200 USDT From 0x32aD1b…7c074609 to 0x69fC95…Ed7222954029 USDT From 0x112e74…afD7A35c to 0xbcF966…B5379f4411661.876347 USDC From 0xE83Eda…eA03A00F to 0xCE8a36…1e6fFc4A22375 USDT From 0x4c124B…3Dee8E04 to 0x973E79…E12779dd35498.422107407394 DAI From 0x5161a8…eefD26c1 to 0x78804d…b3221aE35011 USDC From 0x0F5131…99Ed4142 to 0x307DA2…00Cf9e4f15000 USDT From 0xe4bbC5…2B1699e5 to 0xa80Ce0…51c0acCe31900 USDT From 0x602aA0…a0311118 to 0x42898b…646cB1e84666 USDC From 0x25e3F5…72601517 to 0x6C7C4a…1a34CB810.001097450121398399 ETH From 0x863c8a…5678041a to 0xd5a604…8EC3EbF240000 USDT From 0xd5Aa1f…C2Ac3c51 to 0x7Cb574…a271A5001000 USDC From 0xde5054…cbb9Fad0 to 0x7C5cDf…F00164742966 USDT From 0x355CD1…ce77DF59 to 0xCEC239…D47D3c289900 USDT From 0xF997F6…8Cce09d3 to 0xcc728f…121f2B1520000 USDT From 0xe29e93…44A28b54 to 0x44a4Bc…34a0356a0.1 ETH From 0xE7f921…8Fe21B2f to 0xc48B46…6e8722e31000 USDT From 0xd16407…5C3f758A to 0x40b6D7…a3B4BA741.2290361743883083 ETH From 0x0587Ae…33cDf162 to 0x46d99F…4cfC1a990.5 ETH From 0xB99327…091Be463 to 0x67Ca8f…2a4BF15c82125.730503 USDC From 0x0b0Cd0…f61f5276 to 0xeF9863…Fa96425025000 USDC From 0x802d56…2F627631 to 0x8E39F4…a1e2f2670.047992589944112624 ETH From 0x7C2dA6…f7A7158f to 0xDf69FD…74454B6c4996.843488 USDT From 0x0c6677…EBD0A7d3 to 0xcE92AE…10f0b6AD0.005882955246759748 ETH From 0x229F65…C3569950 to 0xBc51F5…4EB6fd370.02654661903363807 ETH From 0xAAF87D…5e2E50b8 to 0x3C6aF9…2fD8505D8327 USDT From 0xb2288d…c76186e7 to 0x6ab16d…43982DaA325.36 USDT From 0x153A4f…fac73bF5 to 0x06B46f…88FA169965550 USDT From 0x0C6DF0…83F2C457 to 0x33764b…7eb32b46300 USDT From 0x64c871…65B7ee75 to 0x411a8D…De88c00a29880 USDC From 0x64341E…018a0bed to 0x4D4658…20A72372200000 USDC From 0x55Df05…1112E082 to 0x902DCE…FCc02C3A37670 USDC From 0x36617d…e568986e to 0x3E913C…48E2BCae4500 USDC From 0xb9D77C…0813cB61 to 0x5dB7dD…1c04d18330322.017966 USDT From 0x01a7fD…f53B2F99 to 0x2462Ee…00c5AE5c1666 USDC From 0x2257e0…80655D9D to 0x1c6CCD…84E61c9350 USDT From 0x31A6eF…9911912c to 0x0f4a83…2e59B714540000 USDT From 0x0D8776…37A23B1b to 0x3f253e…E2ca117f0.074509179614469 ETH From 0x2E35dD…78b53DfC to 0xb56485…407A64Da0.14 ETH From 0x4F25b1…3A18eEDa to 0x5c06A8…1501A5AC0.0093649995877363 ETH From 0x4B8f71…760736e3 to 0x3a7B4d…6FD2Ab7650000 USDT From 0x4511Ca…9B409a86 to 0x791Cef…81Df83E60.038658520433039 ETH From 0x752f60…490C2C38 to 0xb5b44e…C478EE759389.35555 USDC From 0x3eafd6…F02F4232 to 0x57250E…a190E42C40179.947842 USDT From 0xE103Ca…74134eb5 to 0x4E4B04…D38043A21000 USDT From 0xB5f80b…361f87A6 to 0x8ca667…bb73c5E83000000 USDC From 0x19167F…6e124f39 to 0xda717C…660FA2A160 USDT From 0x897331…03353A1A to 0xc4b9ae…1daD28B630000 USDT From 0x0c9817…43606270 to 0xc04A49…00c015A638131 USDC From 0x2713f7…c5a2B091 to 0x4007Dd…8930E65564.608297 USDC From 0x380e78…68D1A58B to 0x509b34…74D75ae51429 USDT From 0x9FC98E…769bEcF8 to 0x2e933b…26C7d6841500.056454 USDT From 0x9894A5…48fbD1eC to 0x6138b4…9768Ce92500 USDT From 0xc7D589…45167739 to 0x88F1Be…Fd92E0Df8.5210678 ETH From 0xAD13b1…431C2D79 to 0xA603C3…B6777a4510000 USDC From 0xDdAdfa…2Df729b7 to 0x4C7329…4b34359b10000 USDT From 0x59daED…E2208E8c to 0xAD8A4B…F1927A9298677 USDC From 0x33f83A…3980Ee99 to 0xdA07d7…39288ea07099.3 USDC From 0x479884…946C3BD5 to 0xc14021…3604078b577.30625 USDT From 0x241690…8d8c8Fed to 0x7A2352…DF5139A4150070.852331 USDC From 0xeE0c95…681Ff645 to 0xd4b433…d39B14e3197536.820948 USDT From 0x73Bb8A…af659914 to 0xF2b712…06C8fd872.42962975309431 ETH From 0xa8bc53…8FBEE99C to 0xCBE84E…10D2B95510 USDC From 0x319790…aC213F0E to 0x5C7f0a…397e1F65281.86412 USDT From 0x52dac2…2a815dc1 to 0x85B1Df…59ec439290000 USDT From 0x5F839B…27d099e6 to 0xb4Db97…087a0f1E0.01203152258918366 ETH From 0x66E7f1…20e6F9AB to 0x6F21F7…3798c5eE1000 USDT From 0xB95648…4BE12122 to 0xf2B4B1…BE95859a20 USDT From 0x924843…33c23037 to 0x44Ad84…429Ae3d3500 USDT From 0xdEE11F…34A4eb08 to 0x772Ab4…7269Dc2b0.00026574622921 ETH From 0x4b15d4…096cA3f8 to 0xd2b06b…2979364b0.62 ETH From 0xeca420…a1485Ae0 to 0x515E22…8321Bfd716127 USDC From 0x76f124…95A54BAb to 0xd5EDe5…7aA247b177316 USDT From 0xecA94C…E0Fff192 to 0xc7869D…A98b87C49076.023225 USDT From 0x0f3685…6f68Ce68 to 0xd63F98…caaA0a272000 USDC From 0xA94A91…656cfE1e to 0x3a4d9b…f86E3DC33000 USDC From 0x11020e…4bc90827 to 0xFb11E6…B259f0428000 USDC From 0x2cB71D…dAF1fa07 to 0x031cAf…495E981E160 USDT From 0xbD6F2f…eBAB977D to 0x8d06a8…44cD122016996 USDC From 0xF2dbB2…d5DDFBB2 to 0xC11aa0…13780B6A23734 USDT From 0x666b26…8aed92Dd to 0x174aB5…38D8EeC40.01960056303351652 ETH From 0x047f43…c787E01C to 0x406594…CD56Aa390.8362498772855358 ETH From 0x7404ee…3B8a1Ef7 to 0x3Cb55C…A488a2Dd0.03161306489837 ETH From 0x53d1eE…13c41305 to 0xd017Bd…6D0514EF200 USDT From 0x5128e5…C05D05ac to 0x1Ce13a…1f5a1dD03516.483516 USDT From 0x6BA5a1…d67036F6 to 0xD2014f…f8A74bcf300 USDT From 0x36340B…A206DB7D to 0xF51843…D24c83310.01 ETH From 0xe945b6…B8361ACB to 0xbAdfb4…AeEf9c3D359.11 USDT From 0x2c6E65…D308F9E6 to 0xe52385…57F008ae495502.759444 USDC From 0x54f952…442a18Ef to 0xD45a8E…392829A9348009.04 USDT From 0xFDC7a3…6E71776D to 0xda717C…660FA2A10.013587467541869 ETH From 0xF6BC8D…B7F494f0 to 0x253959…3b3034091165.09 USDC From 0x6252d4…eE42FbdC to 0x155E0f…C9f75524100 USDC From 0x1F814C…E17F7d4c to 0xb305F3…0B3AF53A10 USDT From 0x4aDf66…55427273 to 0x6285Ba…853b382f20000 USDT From 0x3C9bDf…5c5C2F71 to 0x299a74…932341233100 USDT From 0xE076Ed…6Ca934bC to 0x923A37…c924951324480 USDT From 0x872ABc…5CbD1a71 to 0xCa1c8c…81081bDf10000 USDC From 0xc03726…1b1db23E to 0x8Cf9Eb…1Fe370Ba2000 USDT From 0x3940d4…6c629BE5 to 0x9547f0…E5deFfF71 USDC From 0x19a3dB…9F617248 to 0x11b9cE…a624DA7d1000 USDT From 0x3EBd71…b5Fa1840 to 0x407b6D…323b14cb0.009391475102 ETH From 0x4dA70F…884FB6eF to 0xBA0598…e93C83D5100 USDT From 0x4C4a39…2b00c9d3 to 0x624eE9…039ef8AA4600 USDC From 0xB0E5e9…91B60494 to 0x681805…aF8133172700 USDT From 0x9ED447…8639604a to 0xe1B65A…155e49985.497498610623373 ETH From 0x369004…6e464618 to 0xF88A49…0BCE025A0.001200971247084546 ETH From 0xF559E4…423Dc5Cf to 0xE2e680…36A00B3e313.425 USDT From 0x0c43e5…68d16dDB to 0xbf0aBB…95d197977.065758371584148 ETH From 0xf80B8f…7DA3F370 to 0x8005D2…a60B4834100 USDT From 0x2CD149…717b2f14 to 0x682F9E…4dE0A9902000 USDT From 0x055A6c…e77eedb6 to 0x73a2bd…9F254dd90.00888934551063706 ETH From 0x93584a…3f9B56F2 to 0xfC2716…5bB7478a1431.07 USDC From 0x126768…58e718C8 to 0x131A12…E38bc39328071.0012 USDC From 0x2fae0a…d77D0Abd to 0x67C7A1…f5b2C3ba10 USDC From 0xb288b1…ECE04784 to 0xE5F2bA…08F8EfE710000 USDT From 0x2F7Ed3…f191Ff9c to 0x1a0cB7…618e9Edb250 USDC From 0xEFD290…4Fa72f11 to 0x8d06a8…44cD12205268.001148 USDT From 0x4aD556…80ae352c to 0x222A74…1b75779d100401.61 USDT From 0x47F94F…489252c8 to 0x2cCaaC…347F3dAC48 USDT From 0x525a6E…e00167be to 0xC51726…4f0C159D719.65 USDT From 0x27ceb1…6697B421 to 0xdc0Ce3…64AfE2C710000 USDC From 0x8504C8…3343D0e1 to 0xbC60e5…7cAD0973387772.194866 USDT From 0x9F36A4…AEdDB758 to 0xD51aff…9a69fa7143521.38 USDT From 0x0cc9C7…55Bd1ba2 to 0x4499fB…FEf402eB5 ETH From 0x78717f…94C1d161 to 0x651fc5…d7bF7C19499.500499 USDT From 0xdD1874…dAB8F48f to 0xDc9635…D4f549780.001 ETH From 0xE0912e…17A88099 to 0x7e6D4b…Aa5Ec8D73000 USDC From 0xDBfB62…8eC47595 to 0x50D18A…1086640c100554.887539 USDT From 0x4226a7…5b7E5Adc to 0xe59aF2…EB0799771500 USDC From 0xB836ca…36a2213F to 0xD3E496…3fB5530D55 USDC From 0xB5604f…3bbeDdF4 to 0x537a44…B408Cf1f358.9286 USDT From 0xc8397b…6CD6302D to 0xa53DC5…652Cf93850 USDC From 0x2C066a…b7dC3d5D to 0x28F67F…2f373f18400225.753062 USDC From 0x9C559C…72B25491 to 0x44A7f7…D0dcFea50.004794428819067048 ETH From 0x3E16e3…9070c134 to 0x37D5b6…f057B5050.9 ETH From 0xE550A7…5FFc7210 to 0xa40333…89e4d91d1867.586678 USDT From 0x045629…dBD1ddC5 to 0x2b45aA…4b4ec1701000 USDC From 0xE155B5…4CCd1325 to 0x07Cd18…045Cf1e95000 USDC From 0x7A916f…e773245E to 0x7591d9…96c6E4013500 USDT From 0x98d271…2aaEE076 to 0x192c33…B1CDf6f40.004668409005813045 ETH From 0x0E8D40…F6d47455 to 0x1c0b70…4DAf1491168 USDT From 0x733B60…A6D5173d to 0x45FB64…DC98612843882.141294 USDC From 0xE21A8E…9a5a3DEe to 0xaded7c…FAcC340f30000 USDT From 0xB5E84E…5786Fe1e to 0x8C5567…8A2e5058336 USDT From 0xA7aA64…65b98a18 to 0x48a1D2…B472A2515.572678411437679 ETH From 0xe12656…405a939d to 0x4B0948…88C336CC760 USDC From 0x7a07aC…E6507048 to 0x5dB345…B814bf09666455 USDT From 0x12731a…9E4EF363 to 0x8ba406…8B6fc4c52.80239997533888 ETH From 0x936313…e6C4BF25 to 0xD146E4…65CdeCCD8938 USDT From 0xAbB072…5F8FeC05 to 0x595988…ec0BEf0833807.155767 USDC From 0x66A84B…3EC940c4 to 0x48B35e…6527037135635.42275 USDT From 0x938741…ab08f0CF to 0xab3D88…5Ee2073a18.005293 USDC From 0xd79148…7341E21a to 0x85bb81…1F4014a01000 USDC From 0x33cE02…C07b939a to 0x138eEA…6837678825003.4 USDC From 0x8Cd5A0…508996Da to 0x93F5b3…0095e4fc15000 USDC From 0x53B2DF…983EeA92 to 0x420276…393833580.006 ETH From 0xF6D285…015Efab3 to 0x63ceB9…493eDdD6100.030009 USDC From 0xe385E5…Bb2a3A7a to 0xDa07dc…1d9F23940.0015 ETH From 0xC3214B…AC52df2d to 0x4F2cdE…88f612Ff569756.724347 USDC From 0x1Ba006…64D5a2B5 to 0xaB4457…B423eeE70.00936 ETH From 0xbe3Dbc…0C00d57a to 0x900610…3BfDD399275 USDT From 0x72a80d…f2dB1E6d to 0xB05543…294472911 USDC From 0xF81E1A…e3a5f808 to 0x192c33…B1CDf6f40.005130843849918462 ETH From 0x7DA570…63b567bB to 0x17a536…70b21CC10.856573761994615 ETH From 0xD32C05…7BaB7A8B to 0xfc040C…3442596875000 USDC From 0x4E9EF6…2111544F to 0x5e778E…730aC09351177.5 USDC From 0xCD3E56…3f8429Fb to 0xad4069…de817941300 USDT From 0xEE33fb…B48E1860 to 0x6Ac569…aFd6479e1 ETH From 0x49E9C1…0d9ff51A to 0x2fB0CB…082D41a45.106366571708228 ETH From 0x2A8297…1C167Ffe to 0x9C120A…b661EF200.002410533065282057 ETH From 0x1A60bB…66e70223 to 0xB07060…5655EB9a25000 USDC From 0x434F37…24F09ACB to 0x7d0997…F2793e4711728.51307 USDT From 0x60f8fF…1B01C48B to 0xC38CCe…954cd1a94789.793421 USDT From 0x101cf8…781601a0 to 0x638230…EB78E5aF1000000 USDT From 0x35d86b…Da79A243 to 0x8a07B3…15349bb911899.836415 USDC From 0xC5D2d6…a4ed021c to 0x58f914…b90055584429.035028 USDT From 0x48E90B…4b32537A to 0xF2d78C…72d080780.02825752780540736 ETH From 0xC8CAb5…05646E42 to 0xcd7E0a…F73939Dc25000 USDC From 0xfF378E…28954395 to 0xEA7C77…2d512B0E500 USDT From 0x97d381…8aDB8ff1 to 0xf5a63f…358cC57525000 USDC From 0xF375c5…F5A58482 to 0x30087A…8972241B5968.26459 USDT From 0x88fB9e…4ce54bB8 to 0x66186C…860ec024699.300699 USDT From 0x37696a…4983c0D0 to 0x015e70…223df25b150000 USDT From 0xD74a22…b2359516 to 0xfdF0F5…7882908D0.16991117 ETH From 0x0b05d1…9Ccd6e6C to 0x1c82ff…855787161500 USDT From 0x8cA806…5aA107d4 to 0xe4Bf33…2D7014ea89367.78 USDT From 0x82b0aD…e4bBc40C to 0xf13760…c49CDdf9402.42647 USDC From 0xe8Ca03…0C533678 to 0xE01FE6…0dF1DA9F11500 USDC From 0x0fB3d7…c1c18fa3 to 0xBF6B9f…b0C9D5fc10 USDC From 0xD426e1…9c355bbf to 0xf8F6fc…55DeF5a30.12200786325582505 ETH From 0x6293C4…e9469BcB to 0xf0A6e1…8636d824172162 USDT From 0xd2a7C2…623Dea6a to 0xf714Ef…67e959b34.9432711004559 ETH From 0x687baA…b47482D5 to 0x1B3402…C9b8f5fe1000 USDC From 0xcC4bA8…4259344f to 0x2d82BB…f43f0029313269 USDT From 0xDFbbc1…fC323506 to 0x71adAd…BF27ad863500 USDC From 0x7D053D…adbFD186 to 0xe38398…A2DcdDF425000 USDC From 0xDa40e3…E56756E6 to 0x3eFFa0…4275b2210.0365 ETH From 0xA9FB4D…ca085039 to 0x8C4688…968f8fd545506.464503 USDT From 0x04483e…979565EB to 0x865B64…6F69C10D0.05 ETH From 0x7152B8…4c8b98bD to 0x28a60A…81E3Cb08100 USDT From 0x5eE8E6…5a9c4d9C to 0x0b29C1…269EF7210.13130413508644675 ETH From 0xDC55BE…34e71822 to 0x011c3d…0Ecb665C20157.363413 USDC From 0x3dF1F3…6fFb3620 to 0x322754…D4d37Dee4950 USDT From 0xeAE927…3F421fad to 0x137934…cf54c430150 USDT From 0x543E6A…Fe4F5B2A to 0xF826ab…54186D080.004799592994514065 ETH From 0x88B68d…19f4a310 to 0xfEB906…37A6a0a210 USDT From 0x3eB39E…45866Cb2 to 0x5981c0…B4d5955150000 USDT From 0x1f7Dfd…282a9a59 to 0x602c3D…0237D5182001 USDC From 0x440d4c…86e13013 to 0xAb7DF3…58291d1c4799 USDT From 0x40580A…2563890A to 0xC38CCe…954cd1a94972.386187 USDT From 0x514FB0…9CB8e498 to 0x0B1960…72363d283662.5 USDC From 0x92e003…27353C85 to 0xDd32dB…051D7bE90.08 ETH From 0xf4d475…B49C9c98 to 0x611AAd…8a5C3ccE200000 USDC From 0xf4606C…EdB801A9 to 0xD2C920…F4F470960.00955706599544842 ETH From 0x8384A3…6a4Bb120 to 0xa046fC…2dE02cc545487.848348 USDC From 0xdEE11F…34A4eb08 to 0x6D59a6…96C0B6870.0011552945261 ETH From 0xe31BA4…76831758 to 0xd07FD1…7D4505e5100000 USDT From 0x7ACd0E…6B9D45c8 to 0x66C65a…8Bb5D7E246607 USDT From 0xB138e9…520CaF97 to 0x5F2f4F…5b60205315000 USDT From 0x634B98…81ccEB76 to 0x0F8969…F55AA14648898.5 USDT From 0x63F6e2…93C7Ea83 to 0xABB516…737ba63020000 USDT From 0x6Df81d…16e434aC to 0xC1Da74…8b8f039714998 USDT From 0x90AD2F…d52Fcb23 to 0x9E2E1C…DD16254c5001.915733 USDC From 0x8dCbBC…AF4655C3 to 0x5988b0…6fA755d515265.511516 USDC From 0xCF5fae…6826De52 to 0x8C0546…25dA501d2400 USDT From 0xC7ecD6…CF466841 to 0xFFfCa0…16F178C913487 USDT From 0x969A9A…eACC2E59 to 0x0EAbD6…F027Eed25.911450162167818 ETH From 0xc837eE…58619743 to 0x96cE29…988F27F555191.99 USDT From 0x47d387…B49A9AfE to 0xfe68eD…dc74C7D02.5 ETH From 0x43aB5e…aEB3b9E7 to 0x20F160…312700d00.23750424589822 ETH From 0x1fF83d…A33E0f23 to 0x8A341f…B504f88f37092 USDT From 0x106f9c…2e232719 to 0x1Ce471…bedD674922387 USDT From 0x76b5B9…C92B3c72 to 0x0016d0…5EE775120.01 ETH From 0xd2F297…09e465a8 to 0x0b70f4…f73a17bE26000 USDC From 0xE3bdbc…1b032a6f to 0x180316…C22ab2280.025 ETH From 0xD53293…1fDed231 to 0x00Fa5a…08b91d3111000 USDT From 0x1a04c7…7B800b85 to 0x3EB16c…A0b76F4C20000 USDT From 0xe18d79…eebB33F6 to 0x567B39…Aeb8e182140000 USDT From 0x41280a…1b4395f6 to 0x3633c0…AE66F51b100 USDT From 0x86F0B3…cCae6ef7 to 0xB4C866…7CF524F650 USDC From 0x79e33f…a917A283 to 0xc970E4…6ffC13125 ETH From 0xd4F1a9…53B576E5 to 0xBB5c02…a92E258F7268.528732 USDC From 0xe2D8cB…718a7562 to 0x4Ca477…71a07c919137 USDT From 0x466179…EBb199eB to 0x16EC64…1fBd7c0e500 USDT From 0x7e2403…aa50b98B to 0x03EB7C…e338ac87101 USDT From 0x0895fF…Bc140d57 to 0x4bC901…745e41c50.05611689491677297 ETH From 0xBB26E2…02A9bf38 to 0xc70760…CE7684760.024 ETH From 0x4B45cE…0257304c to 0x5887b0…9E6C0B0410700.099901 USDT From 0x5c74f0…fF49aa2B to 0x76AD9b…14d984030.015 ETH From 0xe9ffDA…8CE8253A to 0x48F465…05d0dB985000 USDT From 0x7EDb62…646484be to 0xa7f2Ab…bF01976f0.16885430780682315 ETH From 0xAbA0A4…a9faE08a to 0xDEc993…0aDbbb285053 USDT From 0x26Aa9b…40D83e09 to 0x9c73Eb…36F4879A0.002365328749366402 ETH From 0xaf60eD…ce2c40B3 to 0xFc8342…c0Ec0a27250 USDC From 0x314958…4F0962d7 to 0x4e9Ea2…17FEb49E20000 USDC From 0xfC0a6C…968C9B17 to 0x51b08a…6F8a6C5D100000 USDC From 0xC87500…680BB199 to 0x932c10…41355b1d100 USDT From 0x43a11D…F0c9481a to 0x0B1a7B…47da2CbD10000 USDC From 0x947C9b…c9d34016 to 0x676322…65C40EFF1422.18 USDT From 0xFd2fAB…Cb5B482D to 0x9Eba30…F4863a701086.65 USDT From 0x593ba5…0553E747 to 0x72db43…00FC65Aa223254 USDT From 0x36b204…9a1393dC to 0x37dbBC…1E3a0d39100000 USDC From 0xEccB3b…e62855FB to 0x1e70aD…64da2DF2200 USDT From 0x855a22…af50e7aA to 0xf2e5D9…a6B82F8A60567.001507 USDT From 0xD32cFE…9cc1C110 to 0x34011F…D0c30564500 USDT From 0x7cC042…045a77c0 to 0xA7cd05…Ae2A65315.8663419 ETH From 0xe5E55B…223b78F4 to 0xe126ef…9e9106C41.5 ETH From 0xF78f03…7659f2f4 to 0x45bdb7…332FE46C3000 USDC From 0x444B8d…f69789EB to 0x1F5358…ba1951b8955 USDC From 0x12ECCB…1292457a to 0xD80f49…BaF21f819846 USDC From 0x138d2D…a9a0598d to 0x2B975E…3E2F077D34613.115786 USDT From 0x0f5A95…e5708A96 to 0xd793fc…920414d61.4892229498864467 ETH From 0xf3D611…B49a00c1 to 0xa7A500…7A0A425B0.005 ETH From 0x7058ba…E0eeB380 to 0x9f6EB2…286244f72000 USDC From 0xbaB942…4dfd4440 to 0x8Fe076…ac04b5E0400 USDT From 0xb0dA30…B753402c to 0xedF38B…7a2bAcf7100100 USDT From 0x9d65e7…B2f19EB9 to 0xe7936c…7E95200C131276 USDC From 0x722ad0…9DD428Dd to 0xfA8A9B…C4949A3f2000 USDT From 0x63186C…F4975CC9 to 0xf123d7…63Bf657e110091 USDT From 0x5151d7…623E197F to 0x05013A…461f45F12755 USDC From 0xAa6684…6EB1D226 to 0x5c801c…dD4491f81283 USDC From 0xFd7C0e…35b1C767 to 0x6e21CD…f7992f2c585009 USDC From 0x20E56a…C5d2a444 to 0x7873dF…DBC1D16136443 USDT From 0xac04a1…582144A2 to 0x99a18E…09aF95331100000 USDT From 0x475374…F89e6C4F to 0x5683cF…a2F59C281.9821747561686234 ETH From 0x3008AA…0672241B to 0x3808Da…2cd1a58b1.578915915851443 ETH From 0x7DD89b…e7C0416f to 0xf9b9D9…f09DBd9A21366.63477 USDT From 0xa02bC4…51e4c93c to 0x24A1b8…EC2914107000 USDT From 0x287ada…C862B83B to 0x3c88FC…737A0ac6600 USDT From 0x9c6Ed3…508E45B6 to 0x1326F0…88dbf63f422712.830039 USDT From 0x0eCA0F…eA0f3C85 to 0xe3DeF9…8D5a10F16985 USDC From 0xb73D59…12Bae85A to 0x2dc088…fC2a830f27780 USDC From 0xb38BD8…f1B991E4 to 0xd7c6b2…D86f8cB254400 USDT From 0xb3a60B…659c01fB to 0xC2cad8…53e642dd10 USDT From 0x645b04…692e9101 to 0xCe1862…946374d253595.530067 USDC From 0xBA7A21…11863EEb to 0x69514d…e33Fc2ca300000 USDT From 0xf6E5a2…E73C3f48 to 0xe58964…4505a2E630524.000163 USDC From 0x3718BB…7299B3E3 to 0xa4973F…25D472e30.04 ETH From 0x1c1c93…60A29326 to 0x501C26…B219eC5150000 USDT From 0xD2b8C7…42Ef9AC7 to 0x9Bd575…6edb1b8F604.46 USDT From 0x0Bd61a…4E832711 to 0x466E4d…0603750B26999 USDT From 0x6F16dF…d3A94813 to 0xdc31b0…0eDDC1AF0.565792547012292 ETH From 0x43bD23…1d3c88a8 to 0x82bdD7…9aEcaD4e2.41 ETH From 0xE01A3d…b81B9912 to 0x9f1086…aE4B1ECC2000 USDC From 0x807F83…315969ca to 0x5A4E46…921d88E3953031 USDC From 0x083059…a6F787Ef to 0x9F4363…A9c91ba37.9171 ETH From 0x7c355a…3cd6dCfb to 0x07B762…AD8187aA81000 USDT From 0x2C617C…5A0dA0e2 to 0xBB4ff5…2700Ee7550000 USDT From 0xae646A…0d7b128A to 0x8a61E8…966687F946884.853127 USDT From 0x8Ee512…7CE3328E to 0xe48504…57C5bF731616.76997 USDC From 0xDA8235…43549A4d to 0xB003C6…7FdBC00f3520 USDT From 0x54ff4E…aA632cFE to 0x3654a4…2961DC711.675e-12 ETH From 0x1e4B62…E3F16FfF to 0xD98693…1071d7B3500 USDT From 0xE800eb…2702997f to 0xa5e7c2…8377032c0.002398265574336639 ETH From 0xccB9Df…363ccE72 to 0x7EC8c6…a6Eee25836622 USDT From 0xC3Fdc0…aF0b9D63 to 0x86f08d…447E8f1029985.68427 USDC From 0xff544c…2bd571D3 to 0x4F7aB2…CFcCC907450 USDT From 0x07E9F2…870c22e7 to 0xFc02d4…d3C31Baa10200 USDT From 0xC37323…62eD009f to 0x514Fca…c241d85E10000 USDC From 0x8Ebd56…418c5bdA to 0x9972B5…e1a78fEB28073.7924 USDT From 0x357A15…5C091fb8 to 0x23d82c…BAB5b52413001.983425 USDC From 0x81f6b8…11010240 to 0x1f02e0…52Fe14220.01 ETH From 0x85cCE4…9B4e0b70 to 0x39eE75…27F5d66A125.040513 USDC From 0x90670d…7C5e278A to 0x025cD6…F884E82015150 USDT From 0x98Ea7d…a9429745 to 0x221dD8…dc37A90F11000 USDT From 0x0Afc8D…34B2ac5D to 0xcba668…9cc1686494903.92 USDT From 0x2752a3…FA7934F8 to 0xCc9817…5C26E71C1270 USDC From 0x01dbFE…8D376713 to 0xE5a17c…ca6cE765500 USDT From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D4849.938214 USDT From 0xf705D0…F76fB1da to 0x8428c5…43A34f91268.362358 USDT From 0x12C96A…686DC3BA to 0x60F537…C39db38b170013.00006 USDT From 0x980D73…35Ab8bcb to 0x645256…D57C53100.031287153575408 ETH From 0xF21204…9b2a3584 to 0xD833d0…c0e52AfC2621.014332 USDC From 0x24ADfe…E1c83026 to 0xa7279B…C1f149786945.25 USDC From 0x3D4d41…E2fCfe43 to 0x255766…f7b2a58C15000 USDT From 0xdAdabc…FC5af82d to 0x4EdD5E…c0Cde20920000 USDC From 0x75Ea4d…1a67d2a6 to 0xdDaDd1…A50A97F2200000.0001 USDT From 0xF0Fa13…7a03DA09 to 0x1A284d…9db6E8BE0.8387412171812544 ETH From 0xa93203…3483e73d to 0x4d6A4b…b9eeA676500 USDT From 0x0d7c7C…8910570C to 0xF87521…c25323A73991.9 USDC From 0xFAA672…dEc50b3E to 0x2aaAAa…84cbd38050000 USDC From 0x98Af2c…465b5430 to 0x88101d…cb2D471c5717.03 USDT From 0x4091cB…c03B303E to 0xc953E8…65cBdCc339294 USDC From 0xa12038…f093F777 to 0xDf9Cd4…fC2D85A71250 USDT From 0x1FAA71…47752b53 to 0x783465…F12F43B55371 USDT From 0x858CD8…5756b68f to 0x382B74…32cACe520.4084801133708 ETH From 0xF3F9e6…6DDc5cC4 to 0xf8EA72…C72F03224608.244853 USDC From 0x4bcC15…2E54EA57 to 0x7214EB…9334a2f21000 USDT From 0xB1bf84…5b6893C5 to 0xd31D48…790B929f50 USDT From 0x79dF92…39794e1A to 0x44895D…6a2fC1aC7000 USDT From 0x5c3528…34B81a11 to 0xF3b562…751a60DF2471 USDT From 0x9F32fD…d809F131 to 0x4007Dd…8930E655438.95 USDC From 0x6D7B92…FB1Ba700 to 0x0275e6…3a2E42E419900 USDC From 0x7CE438…0956f117 to 0xCf8929…28082a970.01 ETH From 0xf6633D…37C311A2 to 0x64cd93…dBcc6d740.2318040859710471 ETH From 0xBd26Bc…3e297939 to 0xb72747…12692ea513337 USDT From 0x0a184a…1e934213 to 0xFe0656…9f72e9540.1265 ETH From 0x94e15A…f3E89E0c to 0x5721f8…b7d12eCD10010 USDC From 0x2b87D2…1CB61ec5 to 0xD845C3…d618e6Fa50 USDT From 0x951a84…d4Ed977a to 0x8329cd…c4a0FE2910000 USDT From 0xDc3786…D5765F14 to 0x552803…4D8b61cA235 USDT From 0x5A236f…9D91A7D7 to 0xbEC0C3…4Ec1E20522584 USDT From 0xB8224C…Ddb787BB to 0x4DC621…4fF8054a10.98901 USDT From 0x164AB7…355B805C to 0x06C968…218Be3855 USDT From 0x1e4A10…22c10Ae7 to 0xC75C7b…6184A5D12151.175467 USDT From 0x4b32F8…3ba102F5 to 0x11E5bE…c539E17c600 USDC From 0x58b07d…A25748bC to 0xAe2C27…3fD2D9f90.566 ETH From 0xf58278…0Ca19240 to 0xdB92d4…126CC437331717.02 USDC From 0xfc0FA0…9cea2389 to 0x863492…848AB3b2738 USDC From 0x2CDC5F…b65082CE to 0xdC18E2…CA7FfB5888500 USDT From 0xB56f7e…F87d0B1A to 0x29Ff9d…3B1a331D13000 USDT From 0xb2bbc3…512E0279 to 0xD50b5c…a47408210.20122979640100955 ETH From 0x7DCb1e…fA06E52a to 0xc7A36B…a8eAEB3a1 USDC From 0xC5d5AC…e45d3A77 to 0x5Bf6DD…6b7293360.431426040444168 ETH From 0xdDe075…d611FCcf to 0xAE63A6…69A739aF10 USDT From 0xAB5f25…6Af5de1d to 0x805c42…a8ed06AD6716.32 USDC From 0x39fB7a…89E0C1b6 to 0x5fFCd2…579DDB8c21000 USDC From 0xf23683…9f4B14f3 to 0x4bcaDb…DAf5d17c24165 USDT From 0x6390D0…c03C606b to 0xa7566a…930E1E580.05 ETH From 0x24b24A…C41b0b87 to 0x575a77…E11932Ff61.6 USDC From 0x325D64…d926e66e to 0xC585a6…8C7930Ca9800 USDT From 0xce1129…BccB8565 to 0xe1D52b…1a92095C53000 USDT From 0xD03c72…5af3CDf1 to 0x108878…764Fe7Eb196.28 USDT From 0x924CB9…2aB1BEa8 to 0xdf33D1…793a9e7B0.007086 ETH From 0xdbA730…291D3e81 to 0x276002…91B96cBd72250 USDT From 0xA05200…6A51543B to 0xFb6443…0eE11C484.12549921 ETH From 0xca0ca5…dff6f491 to 0x360b7a…590EC9f40.1 ETH From 0x88f9Cb…d0236Fb9 to 0x58a0C3…9270Bbb80.25 ETH From 0x8d64F9…2a76f93d to 0xC65a81…f69EF01641.50462667176365 ERC20 From 0x44Ed72…487E60B9 to 0xbaE39f…70ADEa1067465.32 USDC From 0x737cc5…03dd9904 to 0xe5c9f4…de21B5730.01 ETH From 0x82D07a…1284F37b to 0x90251E…30143091300 USDT From 0xB1b630…d33Dcb1b to 0xad719B…E882C2c120823.999285 USDT From 0x2956f6…85505bEf to 0xe30Dac…CF87788B41133.680088 USDT From 0x88E751…8C708fAb to 0x2fb33c…593090521000000 USDT From 0x3976fb…E362Ba50 to 0x1916fb…9eBab0E38000 USDT From 0x10Bc4F…616D693C to 0xf531AF…4ed4636125004.203826 USDC From 0x84F393…Bdd4748E to 0x24684d…E163fB561.2317538888647301 ETH From 0x3D8071…DD8294Cb to 0x6648FD…BFeA446839881.43484 USDT From 0x058fAe…6C11d6Bf to 0xD15472…208DC6f024071.45353 USDC From 0x476a1E…9B937E95 to 0x6dB35a…53b619E49856.35 USDC From 0x45B270…dC288d6c to 0xFe31e5…9C8146F52000000 USDT From 0xBd25E9…98025293 to 0xc04804…85Ea6109800 USDT From 0x52F9F5…84b46546 to 0x377E8f…01973B0D21500 USDT From 0xA86F34…bbb07DA7 to 0xC39407…4B71E5d90.003 ETH From 0x13eC7D…5303eaBa to 0xc0A6d0…0E2eEbFf580 USDT From 0x121258…DB3bADB0 to 0x865B64…6F69C10D29600 USDC From 0xa77e9e…E5865EE8 to 0x471199…5a0062b42200 USDT From 0x1aB66f…f91adef7 to 0x883c5a…9fB280873801.486381 USDC From 0x233070…D7e084d9 to 0x9994BD…b7b3399930000.476246 USDC From 0x535A09…F3AeAAAf to 0xD8aDa2…dD6824DA11824.600485 USDC From 0x8504C8…3343D0e1 to 0x21927C…9C2cB26d67281.869748 USDT From 0xEAbE84…Fcd271C2 to 0xf28822…1C8d12bD2000 USDT From 0x9d0837…a894846A to 0x3b3699…56D863074996.51039 USDT From 0x1e801c…d8b694B4 to 0xC82204…85d1cF322896.135285 USDC From 0x03736F…71416325 to 0x1dA1Aa…918f67c4188005 USDC From 0x16E67C…7C538ddE to 0x0Ef184…2e3Ba2d90.001 ETH From 0x911004…60F3226D to 0xCc8A46…156B421c50000 USDT From 0x5fA84a…d622e5F3 to 0xa05121…203DcF7a20866.2 USDC From 0xa5B54C…1325df1d to 0x25e3DC…e260151739147.000182 USDC From 0xFEA41F…76549256 to 0x287CAa…30CC89F00.006529074959911552 ETH From 0x021F9d…6e8b9850 to 0xC895FB…B559F95c219.82 USDT From 0x3d4915…969D3701 to 0x1BBC69…C53D8411500 USDC From 0xf4274E…E1F57E57 to 0xbFc40D…0AC22cE5207065.624622 USDC From 0x599cA1…3DEF03a5 to 0x260702…9E6c45ae230000 USDT From 0x08433A…e238908d to 0x0dD918…c45694cD25876.32 USDC From 0xB38D77…3cd7A705 to 0x05D1a9…d764178e500 USDC From 0x88e8b8…a7874d45 to 0x7e30ED…20206B9A0.0026457261249309 ETH From 0xDF9006…09d6Cd3d to 0x3651eB…3425b3631310000 USDC From 0xdFfC0E…9e829810 to 0xC18140…B25C62e150669.164591 USDC From 0x4e5F2f…eE55407c to 0x511DeA…01DF7a066625 USDC From 0xbdAdae…334ce8F5 to 0xca0034…1223Ac3A17430 USDT From 0x072A52…08715056 to 0xD085d2…f0620fB6110.359791 USDC From 0x56928B…22Babbee to 0x862372…eEF82743172613.519141 USDT From 0x3b2F7d…F4384C9e to 0x538308…fF757C720.01 ETH From 0x2c8970…F85AAB60 to 0x70fDDE…8a5430D823991 USDC From 0xF8a8b4…1B0646Ea to 0x129354…e9be20cE50000 USDC From 0x1B8dA8…00F91Fd5 to 0x6769C1…cFE7CafD5.756782431543848 ETH From 0x656DDC…23CaED34 to 0x70167d…8eC1112A5864.827462 USDT From 0xeE0C00…eE58FB49 to 0xBC5C73…AD3d93eA35763.53 USDT From 0x0CF881…be430619 to 0xB66EDF…186882cd2998 USDT From 0x32Faa2…397186A5 to 0xb7E1B0…e6ba1Cd0311272.283422 USDT From 0x2F222E…fEcdfDdf to 0x245Fe4…d7E88557231359.81 USDC From 0x8CE62B…4dfcE98A to 0x8A0cff…2b3e57E4139985.19 USDT From 0x7853e9…2B559088 to 0x407b6D…323b14cb120575.343118 USDT From 0x7BF08a…517551D3 to 0xf57F9c…06d7EA8F108000 USDT From 0xf32C95…9471fAFE to 0x8bf653…c02f6F5e30000 USDT From 0x79bD94…1e357E0c to 0xc9dE59…0a7530550.274594 ETH From 0xB30FD2…CcD3ABa6 to 0xcA9eDf…17F865C30.1 ETH From 0xdDBae4…22c57968 to 0xa7B959…9f37B8b114856.38 USDC From 0xc947DB…c5A97117 to 0xE9F68D…275F8B6450000 USDC From 0x0B95D1…90063B06 to 0x409ed7…713B303e39294 USDC From 0x0422Ce…bBeD4733 to 0xCAEDAF…3918675299336.63 USDT From 0x632057…853Ae91d to 0x51086c…A3d3527350000 USDC From 0xe29A21…9b2bdCf9 to 0x385E43…39d6dd9825000 USDC From 0x6FBbe1…BB3FCaF2 to 0x1EFcF9…bB87fb2910319.602789 USDC From 0x7ea66E…f188b4c0 to 0xf630De…27C10Af40.00767083 ETH From 0x1C74F5…028a8D7a to 0x16EC64…1fBd7c0e1000 USDT From 0xb92932…7236e0C1 to 0x5218dE…0415f0D4100 USDT From 0x6C9A16…d38cEcDd to 0x20dc38…6ae5755d250 USDT From 0x67D3a4…11Ed49cd to 0x86712b…01273168157.2 USDC From 0xf65e47…99A28E9a to 0x707355…00b20d770.259927847337782 ETH From 0xB4848b…2232De93 to 0x2Bb3eD…7972668C25000 USDT From 0x52D25c…4F2e4557 to 0x25Fd42…3f5001300.045 ETH From 0x3aA241…0bc0cfa6 to 0xF1aF66…1B12457a520000.00045 USDT From 0x07Eed8…5060d80F to 0x62D402…8e1DDC8C294832.96 USDT From 0xF499E7…B3D5b92b to 0x2Cf6d0…524991121200 USDC From 0xbb0EB4…641b2598 to 0x2104e7…a158a8fd4610 USDT From 0x5C42C6…cb03c4eB to 0x37028e…c482bdc150.995 USDT From 0xBC0721…3C5752A1 to 0x686311…6AAc785a0.06 ETH From 0x46e736…8630cc15 to 0x43AaD4…232430f8100 USDT From 0x3B982E…65092385 to 0x1782fB…aEE31cC910 USDC From 0xAC5D1a…E6014e8f to 0x49Eb18…93f3d38A572 USDC From 0x997c33…81De5aC3 to 0x604d90…83CB27Db10445.369796 USDC From 0xDD22b5…B4beBB1F to 0x8e8B15…507622270.05036725 ETH From 0x7eC80c…70F02077 to 0xdB92d4…126CC437400000 USDC From 0x01bf05…fE03A172 to 0xA4F816…eC70AB9412799 USDT From 0x4e9B2f…950D1Ba7 to 0xcE2F72…74A661F810000 USDC From 0xD91DEF…c2262f4C to 0xA2E9eA…D9DDB0B939304.347416 USDT From 0x9958fa…dF37bd83 to 0x16d712…4A7d5d4c102000 USDT From 0x75ad19…91D42A4e to 0x548C70…6A1C9de31.8 ETH From 0x9c9Fdc…6c016f40 to 0x482C4E…7A2A4C292.101708 USDC From 0xCa1DC1…038002d6 to 0xCb6d6D…9c12090A2492.063149 USDT From 0xaD8020…0bEf0c36 to 0xA9CE46…cA98223c3000 USDT From 0x5B235B…0A3C2AAe to 0x620AA1…744d353520273.521649 USDT From 0x79C8Ac…e04B1736 to 0x690bA0…dEA41eDE25000 USDT From 0xBe594D…DC1cC20f to 0x5D0Fa3…E1442d85295 USDT From 0x1c830c…8B2451D3 to 0xFE2b7d…768c93680.006506361411116866 ETH From 0xe40C96…1DF3BE53 to 0xA2FF1B…583aFA6C0.00287208 ETH From 0xf99355…D950934c to 0x8c4d88…D976f1800.26835910105247407 ETH From 0xEa283B…13ada711 to 0x72fCC9…4ecfd31B47700 USDT From 0x1472C1…a22779EE to 0xf0d4e0…dea025F513381.100277 USDT From 0x2Cc1d3…1Bd8e666 to 0x8Ea725…BEb7Ae8084000.031115 USDC From 0x72590D…6Eec9aFD to 0x6c7e6f…688026011.080017 ETH From 0xf78c80…efA5Ef98 to 0xFeda0B…e63F56Ca9900 USDC From 0xeca170…de683265 to 0x324F03…ef3348EF2 ETH From 0xb6a38e…632b4028 to 0xa1d808…B970d2c937500 USDC From 0x920D78…1ec5074D to 0xd17839…89e6a12110 USDC From 0x46B0eb…6E88e12c to 0x63A3E9…9C51D3d91249999.00006 USDC From 0xBd2cCA…6788C30c to 0x5A4007…fCBB426530000 USDT From 0x358986…a979b308 to 0xa80Ce0…51c0acCe36000 USDT From 0x2A2D96…dc558d7D to 0x5f1e30…1DCA5A55273.972 USDT From 0x7357f4…Cf5C7EF6 to 0x159601…2c7603211000 USDC From 0x6Cd495…539A7F44 to 0x6799B9…75539867500 USDT From 0xBfaF0B…14c33509 to 0x7DA1dD…f7afF8D9560 USDT From 0x902b88…3775E416 to 0x36b7dC…751393dC0.01 ETH From 0x889434…31Fcf4A1 to 0x98d089…b1c2D7c4250000 USDC From 0xdacfe0…63209057 to 0xF5e38f…5e9cb0Eb50 USDT From 0x083625…8EFB6919 to 0xE7a7E5…8C417dC170000 USDT From 0x8B8995…c4528002 to 0x55A13a…d932444657904.45 USDT From 0x8927ac…5364a661 to 0x84D881…77fB3D5F5942.39 USDT From 0xE66287…19baA9c9 to 0x4c42c5…cc65e94525000 USDT From 0x581576…ebB5C026 to 0xd624AB…5f3349A70.485 ETH From 0x2cad64…07242fD0 to 0x910d5F…76EcD2790.04821383034550457 ETH From 0x8566d0…3BF893c2 to 0xE63653…5BF55B7E3600 USDC From 0x4584af…68702f27 to 0xb5F851…7a1F87a61240000 USDC From 0x7F24F9…1aC1064F to 0xF51DCe…14E059d612022.770127 USDT From 0xF48Dc8…5F08dA1E to 0xE5EFC9…a8CF048011630 USDC From 0xD71aC4…6F3C3F1e to 0x78Ed75…d17a031F25 USDT From 0xfD8608…D6AC3fD7 to 0xF9922c…6368B8590.030018527435132964 ETH From 0xF5215B…d91BE010 to 0x8B3d9e…cB9Cf096449.1581 USDT From 0x30d159…478C77E5 to 0x1D4dba…A110932915250 USDT From 0x332730…FA53827E to 0xb3FC4d…7Dfc81621000 USDC From 0x14C01B…A8F3Fd9C to 0x3Ead28…2350bBa111600 USDC From 0x9d723B…A0a9786a to 0x612fe5…ce4C851c6 ETH From 0x3695C2…c6b5cf54 to 0xBC21dB…774840D162.014517 USDT From 0xA86d43…5cD28604 to 0xcb2dcB…37b944F71482.18314 USDT From 0x7a35AD…DF83dB82 to 0x9EA253…0EEE799C700 USDC From 0x61fd18…A823DDef to 0x6b0D6c…6428c82829506.298067 USDC From 0xca90F2…7c24eBCc to 0x7649c0…51f4a6BB23257 USDC From 0x85420b…cb0835D1 to 0xb6dA3B…4B4258DD1 ETH From 0x60Fbd9…88F87598 to 0x94afb2…Df601aC425000.6 USDC From 0x79d9d6…52E21929 to 0x71adAd…BF27ad8615000 USDT From 0x3746B6…F07eC605 to 0x0B9C2a…07Ee1D4846069.5 USDC From 0xD061a8…B113eB08 to 0x26950B…Cab1C84119751.06882 USDT From 0x2528a6…fb7600d0 to 0x5f511a…e815EbbB1006.18 USDT From 0x8EFa24…C7342EE5 to 0x002930…c53dd6F10.003311492905168 ETH From 0x6b948a…7F8a8a86 to 0x0c65f6…7E5D83F325124.853386 USDC From 0xF62eB5…Bfb0567A to 0xc90f74…128F885a9998.101 USDT From 0x700Be0…b7E698BE to 0x1DeB5B…6018e8962999380.123975 USDC From 0x7cC8d2…97BEFf9b to 0xe0f8E2…8D7FaebD1630.24 USDC From 0x596c99…cF36e867 to 0x572506…086d8A2B660000 USDC From 0x943338…c7553063 to 0x489223…CA36EF620.004 ETH From 0xcAc9CA…A0788857 to 0x26dfA8…f96A916e0.188509 ETH From 0xDab211…D765B858 to 0x5399C6…997792A535760 USDT From 0xD1c4b3…32E07183 to 0xC2584f…69DB605b7.18 ETH From 0xD8A008…c7CB3c6e to 0x071AD1…877b73270.02 ETH From 0xc2119A…abBd9Bb1 to 0x4b937c…19537C729299.917119 USDC From 0x036f97…7524d133 to 0x0af7A8…c3B8b41d40005 USDC From 0xD9f5f4…7EC3a153 to 0xCdc3c0…C54B2cb26 ETH From 0x1A2dE0…afd35B5E to 0xd2C3F6…5CDaF9803000.873254 USDC From 0x60f5eF…49f6FACe to 0x45a0f8…3015092B262000 USDT From 0x5B5D39…785b2C3C to 0x5d4731…36836CcE1000 USDT From 0x3B9933…d6aB8858 to 0xFf1587…738BFc3b20000 USDC From 0xD43DB0…3fb7725D to 0x5B5a47…87457C6e6000 USDT From 0xdACF66…25Bc64c2 to 0xe83A51…9ADE077D50 USDT From 0x20d1E1…AA6C449F to 0xFc02d4…d3C31Baa5059.0002 USDT From 0xF5879A…e22337C0 to 0x7aE889…5b5E320330000 USDT From 0x490b8a…039E7545 to 0x617AbB…Db323646771.58731 USDC From 0xe4336F…3B472572 to 0x25e3DC…e260151728024.545607 USDC From 0xFFDcF2…38BEeD1B to 0xb4a5A8…3A1738f635974.720536 USDT From 0x8077De…66401752 to 0x303b4b…A10CB58d8479.49 USDT From 0x4EAC06…59e4aa8C to 0x693465…09604CF645 USDT From 0xCF2134…456fE614 to 0x061cF4…99cecBfe798094.75 USDC From 0x48f4e2…b42324E7 to 0x44FE05…2dc586210.5 ETH From 0xb7E22E…a1F88302 to 0xb0675b…CD7cC7050.07291107209554087 ETH From 0x90Ef7A…9a4F340E to 0x81139e…BDF54F460.281629335214468 ETH From 0x53A3A1…08Dfe6d4 to 0xb059b2…8d509C5A0.019300709022680267 ETH From 0x799d19…ca82C484 to 0x38D5c9…07f498A792528.774019 USDC From 0xCFbFec…4C377C96 to 0xDEF3c9…6Bb79f185.865103 USDC From 0xAF5Bb8…D65083f4 to 0x290471…476fbB7110.372672770985446 ETH From 0x3F0084…82Ef1619 to 0xC690Ed…758efb9920000 USDC From 0x6f0631…9ed3F5a9 to 0x2fbb75…06063924350000 USDT From 0x78B609…3f3E3B9d to 0xe8A7B0…637202D4100000 USDT From 0xdaB13F…4f2e7Dfb to 0x46769a…B605655942744.4 USDT From 0x5FEc65…e0998585 to 0x64Ba0C…7F7324A150 USDT From 0x867b93…361e0004 to 0xD1a371…963FD9Cd68578.553098 USDT From 0x759Ea8…10Cc903d to 0x751f1a…872791d723000 USDC From 0x8aeA82…96dF2705 to 0xf55137…8A5F0cf3460 USDT From 0xcf3316…d155D84A to 0x7a6B23…Cb1d2bDB50000 USDT From 0x1320eE…70701fD4 to 0xdF218F…2EBe3c79500 USDT From 0xC1d5bF…6bD361A4 to 0xCD573A…A99E759A596524.925312 USDT From 0x5f8036…6DBE0c31 to 0xe9D74A…149EE0380.04033789 ETH From 0xA11550…ea4De380 to 0xCd11d9…8cE9c7112000 USDT From 0x6F3809…EEB8Fc15 to 0xd6B56E…67D7c8607462.5 USDT From 0xdBcb8F…63d0c2bB to 0x207386…5f9535251000 USDT From 0x4B03AA…1E6BCcC6 to 0x4369CF…Ca2f781b39960.012976 USDT From 0x591108…6cde1Ad2 to 0x2A7D7E…62856e1F5000 USDT From 0xC6F967…637A0567 to 0x260d33…4425129910000 USDT From 0x6E14D4…d2c1Da19 to 0xfB5A40…8F2b44a025000.6 USDC From 0xDA602B…5BeEeb90 to 0x4917b1…4367a71e0.376784787308731 ETH From 0x320755…2ce760Da to 0x51eE95…50f9A69830863 USDT From 0x03eD9B…67cC295B to 0xF56128…00f604360.015 ETH From 0x26E245…67e80046 to 0xa1D1f6…DbC06F710.01097063 ETH From 0x65F7A1…8AC210C2 to 0xb6f65F…007e497D354.65 USDT From 0x0E22a3…1Ec83676 to 0x9154d2…Fa762Af75000 USDT From 0x7c5bca…81B555a3 to 0x004075…Ce4A46Cf1000 USDT From 0xB9B363…5852E41e to 0x352dc2…bdfAe9992.39 ETH From 0x6C34Cc…aF505232 to 0x7b01Ed…Cb531a3250000 USDC From 0xF06e06…89b03C9C to 0x1a3566…F95ecAB95.916355793882176 ETH From 0x6C112C…55Fb5D5B to 0x143120…Bee6B1A628868.549785 USDT From 0x00821D…cDaC3592 to 0xD03653…A0d2cbfB29900 USDT From 0x5ab105…fbc9Ff5a to 0x03EB7C…e338ac87100 USDT From 0xbe8451…163f74f3 to 0x1B67b1…96d1036e24990 USDC From 0xA77962…30cF92f2 to 0xAB0D0d…7Fc0eA020.122 ETH From 0x407F10…1F2035Bb to 0xbDd7A9…5B5d8F7F7.6774 ETH From 0x696bE2…3dFaf106 to 0xC0DECc…1D0112e0506571.075743 USDT From 0x6546b9…c550c229 to 0xfe0Fb8…9c8F772b1 ETH From 0x5b3d9e…f0A4c1b8 to 0xD175b5…c2E2f537100 USDC From 0xd59e73…9940A863 to 0x49Ee5A…Ed323A9c0.001829725718744 ETH From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675300 USDT From 0x7D4fFb…3669a0ea to 0xd86f2c…1607FA7f9992.80915 USDC From 0xE359Ff…24D63193 to 0x3Bb12F…1a7926991199.28 USDT From 0xB69591…3c309Ff2 to 0xe9d86e…8df6aEdD800 USDT From 0x213F5E…E65D3D9b to 0x51e713…6c0d08580.02832 ETH From 0xa7C997…d94eB021 to 0xb10738…72415B8910000 USDC From 0x99907C…be16b813 to 0x1933E5…9E193a1C0.26360059 ETH From 0xb13648…106F5e9E to 0xe9c662…e07f80330.2360695151034 ETH From 0xA5C2D3…25F5a299 to 0x9dbE96…3c136c07100 USDT From 0x83a6aA…3Cc500DD to 0x7ad88B…5BE4De5919998.5505 USDT From 0xfd3E86…64B9B22F to 0xC764b1…e8C1ffD714166.84 USDC From 0xd163d5…a7502512 to 0xF6396D…2c48A96B525 USDT From 0x7ef20A…5E7Bf1c3 to 0x4d17eE…197048180.01 ETH From 0x9c0234…36654215 to 0x46B122…C428936D499 USDC From 0x36C139…292D596B to 0xa9f97C…0A91BCB30.006792759838415287 ETH From 0x7DaCE4…e6d7038D to 0x96e6bD…03243D05814.4 USDT From 0x1901dC…b149DD9C to 0xf1C2cc…A340f32a3164000.424464 USDC From 0xF3977f…6E68bdF0 to 0xd00139…52c4B6f32294.675268 USDC From 0xfcF1DD…E41Ac182 to 0xe90B0d…70037d270.001213277154284988 ETH From 0x0382a0…23cfF320 to 0x4be014…0f283b470.33129552309606697 ETH From 0x6846CC…4C0D2Bf9 to 0x5efb55…5E64bF436012.811696 USDC From 0x324C22…01dA61b7 to 0xE08e52…f9BA2dA99518.03 USDT From 0xA4dA36…97bE5F96 to 0xB70e41…99f50e6F50000 USDT From 0x012C4C…C8B1B911 to 0xEfA60D…1A344Ca955638.475639 USDC From 0x1F59Cf…B701FCd5 to 0xfA7eAB…0ac9B05F1550000 USDT From 0xCe2d2C…9a8f49f9 to 0xf4D44B…b49C9c98330976.916928 USDC From 0x966fA7…7CFBF25F to 0x4644fd…9168094C5000 USDT From 0xda8DD8…073AB7Dd to 0x1a5eC5…BE099b6710000 USDT From 0x78e3Ad…BB89e801 to 0xD213FB…60f6a15A12450 USDT From 0x7561e7…40A79E6D to 0xC227c4…0868f80A1300 USDT From 0x7191d4…0bc1639e to 0x863301…92D7269a20100 USDC From 0x2FA217…e6199748 to 0x174aB5…38D8EeC4200000 USDT From 0x302B0e…1b7988D2 to 0x090b91…069aF71E233797.901211 USDC From 0x43DEEd…Af0bA86F to 0xB484c7…64dAa98931752.48303 USDC From 0x9d29dE…10fb5784 to 0xCc70ad…6d674c7A999.913251 USDT From 0x31C011…ECE952E4 to 0xBFc4a7…1390080A58000 USDC From 0x582e17…FeCabf34 to 0xF2e36c…99573Bd215840 USDC From 0x26eC18…57a98938 to 0x4eaF0D…f6c050ad28050 USDT From 0x79a2b4…A960D2A8 to 0x8730cD…4233Dbfc0.2 ETH From 0xcB6eaA…A8D8aF06 to 0x56B3E0…4F4c5F912.4077429198054734 ETH From 0xb1c1bd…7E38dCf7 to 0x57c49E…1BCF3C421651 USDT From 0x7A040A…3F5782a4 to 0x129354…e9be20cE0.004802453445662 ETH From 0x4753A0…7EBD0e5B to 0xF50546…b1B9e222317.4 ERC20 From 0x9079E8…cCc367CF to 0x9aC2b2…2B29ab9e0.11877518 ETH From 0x4aC95C…F8fA2141 to 0xA5D217…B3668ed71172.829749 USDC From 0x806d45…f2e97373 to 0x558775…3e7e32180.005852619435695 ETH From 0x06aAaA…19F12D1D to 0x64BCeA…2A69038b20000 USDT From 0x20e4dE…7fde16a9 to 0xbfde1E…5aB793b8326450.665143 USDT From 0x84d598…0f84d8ef to 0x02fFAa…6F2cBC66112.623188 USDC From 0xe205f3…5dF79421 to 0x537ac2…7673aA46521090 USDC From 0xDCf9cc…C2a50A66 to 0x2D1784…7944b8b92300000.00075 USDC From 0x9Ac668…7D239838 to 0xcfdd49…ba9bA7c925000 USDC From 0x0d24Bc…0C7DB714 to 0xeEcA92…47E500d2117.249514 USDT From 0x8441AF…fF140F57 to 0x961B92…ac64e98355795 USDT From 0x254A8D…4b2c4A33 to 0x0A227b…0cD7f4840.01 ETH From 0xa93fB1…Fe72c893 to 0x0bCd56…4660819f62226.67 USDC From 0xD2184A…d8572F1d to 0x6Bf955…77b096580.5 ETH From 0xC169Df…416df4F3 to 0x86cA2c…88F361bC5249.510005 USDC From 0x0Af4F9…e38551aC to 0x1AaAfD…6cc7De06800 USDC From 0xC48D1E…f3065BD8 to 0xe45B22…A04bA2a510 USDT From 0x4688D9…6a02Ea1d to 0xF51DCe…14E059d650000 USDT From 0xc8267D…a27B0327 to 0xe19862…7F32efC658520 USDT From 0xb3813C…59a57014 to 0xCd5A3F…7d80e1710.7882451189301729 ETH From 0x8602A6…970AA482 to 0xD80Ed2…9788df292995.323995 USDC From 0xfE7099…98ca5920 to 0xE5EFC9…a8CF0480139665 USDT From 0xf91fe1…81b749d3 to 0xb5F851…7a1F87a6423801.72 USDT From 0x98C5AC…4e3A9776 to 0xe35346…EdfA29fB17000 USDT From 0xf1207f…6E546004 to 0xA5b987…182b3a143000000 USDC From 0x09555c…79D89C72 to 0x19B6E3…8CbEC9d723347.64953 USDT From 0x2158bC…C814316F to 0x8FbBaf…6d86Ef2C41 USDT From 0xd2A98d…a8A5CFb2 to 0xf3AA89…4Db6bD980.001134132917964018 ETH From 0x43f8F7…20c689D8 to 0xe161Cb…18066f3713296 USDT From 0xd62269…491E2F98 to 0x148923…4f19dE481.407321198776213 ETH From 0x6cf736…59648572 to 0xf87176…FD496B21105828.1 USDC From 0x9A15f6…2D238130 to 0x4c1869…1e1D4dd75 ETH From 0xcA9B20…37E3515b to 0xB678D8…cDF657b512477 USDT From 0x029c09…3634f744 to 0x6cBAD0…5bddfe4a10 USDT From 0x172cf0…52e49924 to 0xE26c6c…dB5e00cf5 ETH From 0x77A49D…bf7DEcfe to 0x0bFcD1…b449fBeb25000 USDC From 0xa4386f…6372EaC5 to 0xB597a2…Ec70CDfe0.011171704033710884 ETH From 0x40eD53…94Bc1101 to 0xCc7348…2369490b750 USDT From 0x14A36A…877b38e5 to 0x306397…3Dcd78662845 USDT From 0x8d998f…64514b1B to 0x9A3092…B700d978340 USDC From 0x2bEbDC…0e68078C to 0xF8E0DA…Cc30ad7220408 USDT From 0xC14255…4888dA72 to 0xEDd125…82D6B3181500000 USDC From 0x86DAfF…A3035DC8 to 0x532279…2C887A442382.827344 USDC From 0xF4C8AB…6C8bCFDD to 0x34a11A…5e779Bc225591.185068 USDT From 0xC3fc31…C16a1a65 to 0xf755bB…0EC1837880000 USDT From 0x7c2159…89BE5321 to 0xed2251…540163154.5 ETH From 0x87305f…eFB47380 to 0x49256D…40499eDa100 USDC From 0x17b0d4…dBaeFe49 to 0x7B174F…14C55868125000 USDT From 0xD33A13…fD942951 to 0x974ff1…22F397B329998 USDT From 0x859c79…d0B6510e to 0xb88de4…1A491EAd40000 USDC From 0xa7FFB7…D9bC5C61 to 0x172b61…e44fdc4776794.629637 USDT From 0x624eD6…8935bfFd to 0x74798d…269C993A422518.950772 USDC From 0xC635eC…78EC6570 to 0x9A618D…539CFA9b500 USDT From 0x09b8aD…11a9e7fC to 0x8e001D…ea1378850.369245503331842 ETH From 0x587530…B6362539 to 0xC4988B…d50Db0365154.63 USDT From 0xA8C012…ecdA0D7b to 0xEB39De…a0E1dDA8563.857445 USDT From 0x88c937…d5c703B0 to 0x441c8e…e2F074bd52000.080001 USDT From 0x9b3B47…Dd259960 to 0x617366…C44cA9890.17214891485887854 ETH From 0x63E5f3…883778c6 to 0x7CD44a…3EF474190.14 ETH From 0x33311E…f440F5d5 to 0x72fCC9…4ecfd31B40000 USDT From 0x2F842A…8BDD2c73 to 0x7a0b0F…97dE728A10000 USDT From 0x370641…170A60A2 to 0x368427…00e6FEaB2000 USDT From 0x02F113…7297B4D7 to 0x25d434…0EaC72d62 ETH From 0x41a872…0e9FE20a to 0x9Cf76C…9e6AfD450.008 ETH From 0xc7f4eb…629F282b to 0xfECe9B…97B969da13000 USDC From 0xe2c12d…7d0BBAa2 to 0x4C481C…0f9381ae30000 USDC From 0x7A2173…Ae2A770D to 0x4aa163…B0f963E9200 USDT From 0x3e3421…21a38D56 to 0x3808Da…2cd1a58b9985.621647 USDC From 0x767AF6…9FeecEc8 to 0x6d419b…f413b7eE3832.725193 USDC From 0xFF095f…7c6aD8cB to 0x645256…D57C53100.030797989188391 ETH From 0xE4fF94…28B20Dac to 0xB88033…daC9f96128000 USDC From 0x34D3BB…1dA0cFE4 to 0x952077…eA9358e0890 USDT From 0x26cFc6…0F5b09bB to 0x706bBb…890d32940.09647946434601394 ETH From 0x5188E0…EF62af5b to 0x5B2B06…95626A21313.02 USDT From 0xe78A2a…29479Bbc to 0x9E7f5c…b6dEDAd021135.838703 USDC From 0x4bb893…F4a0FEEE to 0x50E5Bd…5fe4B1DD2.35 ETH From 0x15171F…D26D33bc to 0x39D24E…230ebbe70.09618297892870563 ETH From 0x0eD72B…09C0d442 to 0x25c7BE…4BdA099b0.79 ETH From 0x65D999…3fAa44C9 to 0x95a301…d76e9876583.838091 USDC From 0x38CE49…9ac38378 to 0xF48ce7…3eAD9B811730 USDT From 0xD43DB0…3fb7725D to 0xecf285…050f008b2780 USDT From 0xA33818…E023DC0c to 0xC27511…c32950bd10169 USDC From 0xc2979a…627d8bb7 to 0xAD728a…E43F576833813 USDC From 0xcCeB3B…e79cc0a9 to 0x30e30E…d71D21Fa3.8 ETH From 0xc1d70a…927801fd to 0x314a44…38F0F3603000 USDT From 0x0b1901…3F363d28 to 0xbc3856…001D986661884.19 USDC From 0xAfa788…34444D67 to 0x38f9C7…4b67c1c6174000.0001 USDT From 0xb5A2C9…c6Dfd3e8 to 0x87a5F8…93ec496040776.57 USDC From 0x420C57…51383358 to 0x1AF2e3…5E4051DF20003.6 USDC From 0xb0905C…96e3789d to 0xc61c2b…386c64e920000 USDT From 0x8B9B05…79fB84D4 to 0x0E318E…032e5cE860053.993934 USDT From 0x940B85…AD949DB3 to 0x839611…0208b8B320300 USDC From 0xbAfE40…042a9627 to 0x4EE7eF…B8F65Bbb90147.9 USDT From 0x7626d3…D4C03487 to 0xF9D377…9F93DB1c29700 USDT From 0x3084C7…B0D3C4C3 to 0xc80fCF…500Be4eb3496.7696 USDT From 0xF7d53f…519F458c to 0xf6A366…901f827a1000 USDC From 0xcbfa32…69054d5C to 0x462473…8F2A7d980.05393244049913232 ETH From 0xe89F84…4b61e243 to 0x83BD4A…71aEd09F1289.262436 USDT From 0x88CBC5…cF30969a to 0x390639…10D0eD119999 USDT From 0x4A59B4…4208e774 to 0x552DA9…920A7fa92759000 USDC From 0xAEFdDC…e5b05558 to 0x12eCeE…2E92457A4850 USDT From 0x98020A…0F818C10 to 0x108b0d…158b9CD98470 DAI From 0x046EAc…4Acc8478 to 0x73DeE0…bbAD77981 ETH From 0x67ce8d…5e4BF15c to 0x73c31d…4f6d9d6c80000 USDC From 0x8a9530…4A8A88BB to 0x7443d9…E4FdC41768161.488759 USDT From 0xBEE293…3f2D067e to 0x044b41…865a09CD3000 USDT From 0x98aa59…f639877f to 0xb79e0E…5edCc0041500 USDT From 0xcb99F7…4F0A2ad2 to 0x0B2911…b1061Df6700000 USDT From 0xb10bD2…0cE22aaE to 0x7D2755…04601fD42.1581698719485876 ETH From 0x0e58f7…A2E51233 to 0xc2898f…aCF2729650000 USDT From 0x63e229…995C7d49 to 0x5bDD6b…4D56C8cf16774.116124 USDC From 0xEed763…f13E5F2e to 0x141146…1722bA6c300 USDT From 0xdfE0B8…E81Fe343 to 0x00676d…bDdcEdb72057 USDC From 0xb5557F…D5fB1a57 to 0x24c726…a2746B24999989.99 USDT From 0xe0363C…E59BE4F3 to 0x1f1A39…988cE2355170 USDC From 0x846a5f…85DBb7B8 to 0x5033eC…38663Ba7150 USDT From 0x2fB389…31309052 to 0xd17839…89e6a1211000000 USDT From 0xd0Fa2e…a2EB53b2 to 0xF587E5…132337c030000 USDT From 0x669008…Fa44803c to 0xf9A31D…7ff4bedE749990.006572 USDC From 0xBADAe4…77099Bfe to 0x791B61…0fce2B125000 USDT From 0x5A8aD3…83219EcA to 0x581dAf…F0A6Ad682000 USDC From 0x6E86bC…74b63481 to 0x8427D2…CE46aD25775.211098 USDT From 0xcc1A69…De567B11 to 0xAaAb6a…4cB911eE3000 USDT From 0x20292e…26D11fa8 to 0x02fd22…fD9C63E2300.088526 USDC From 0xF6e335…d0A7DabA to 0x508668…bf9d06C5200803.22 USDT From 0xfA5954…64865D7e to 0x4764Da…07Ced8Fa0.011082414617223035 ETH From 0xed5868…6D6504be to 0xAaE283…e2185D3c71862.739608 USDC From 0x889443…f038B9AB to 0x583866…35f84DDc11122 USDC From 0xAc6B3b…B98086Fb to 0xB9940A…189c70543681.68912 USDT From 0xB65A22…7c18764e to 0x14AC3E…f5C2cb782932 USDT From 0xD00350…8fc1a5DA to 0x244d99…f8F4d3b98 ETH From 0xEC16a8…9F2eA1f8 to 0x5177D9…Fc3a411711149 USDC From 0x349aeF…B26d349d to 0x6926Cd…C76F40266500 USDT From 0x9a90e4…365fA8ee to 0x587Ac4…fFfE1d4a0.0112 ETH From 0x5Ee27b…052970C1 to 0xE53A72…D61D0A45100.038815 USDC From 0x206778…FB74c913 to 0xA7b17F…02BdF6101500 USDT From 0x32254b…421cbbef to 0x89E9fC…0D5FB4aF12415.188656 USDT From 0x9a8967…0D662fad to 0x88E0bE…14195CEA2055 USDT From 0xB96Ecc…4d57E08d to 0x2d82BB…f43f002933081 USDT From 0x8e61dD…57925Aa8 to 0xf2F64a…25762C33183 USDT From 0xeA0f01…5776C3Ba to 0x3Bc9f0…6BD1a7bA4315.3159 USDT From 0xed3fC3…80027A3A to 0xfBD2f6…4F993482188.023696 USDT From 0x09c7c2…227257f7 to 0xFBA658…22Eb2F7f1907.841178 USDC From 0x087e56…Bf56b04d to 0x85c17a…880B2a7C35025.521875 USDC From 0xe595a7…984F8651 to 0xCbc843…a495de0D20000 USDT From 0xE4a816…03EEd9D4 to 0xe979Ed…Afc721c90.009002304330336 ETH From 0x3b6d2F…7cb67996 to 0x3108c9…db87F3Eb5000 USDT From 0xfD86A3…ea1767db to 0xd0ef36…B63EB49c14000 USDT From 0xe05AF5…f7AA1AA7 to 0xD26eb3…A2aF186910 USDC From 0x3763Db…8C35FA4B to 0x45b1b6…A207d19C116700 USDC From 0x9b69F5…28466595 to 0x36919a…4ADc36d338215 USDT From 0x80a428…048dE249 to 0xdC8dE1…2214dc4C3500 USDT From 0xE2C4a1…18032c28 to 0x3050db…a0F6169D541344.713751 USDC From 0x751B7F…03C7bff3 to 0x99b0e5…6db561E125833.511398 USDC From 0xa31068…6bA17EFD to 0xF5C6A5…6c57481255261.2 USDC From 0x2476a9…98C7a33F to 0xeb4F7A…e939f95a8111 USDT From 0x7cf363…b2227bE6 to 0x426d01…5cFAD3451133 USDT From 0x9b3aE9…efd871d0 to 0x0697db…8b9577561000000.058777 USDC From 0xa97b27…262f8685 to 0x967362…862Fef274.6729472322908485 ETH From 0xB29aC5…AD393DC6 to 0x4A7F38…f4A8C44d255019.8525 USDC From 0xa75D0b…aEada2d5 to 0x602eB3…FB59305C9e-12 ETH From 0x7ec5d2…97eEe258 to 0x178084…075eFEfE36622 USDT From 0xb43D7c…af99c225 to 0x6B0e2b…E2a9d1D22390 USDT From 0xB3996a…2FEdc1F0 to 0x65F788…6FE3C0c65000 USDT From 0xB43562…9A133419 to 0x983d98…CBb8CFDc150502.234875 USDC From 0x4C085A…18537523 to 0x7C99e9…13c4fad086136 USDC From 0x060989…39778eEe to 0x5E53D6…82B0Cf5b75 USDC From 0x390a80…2FfaA185 to 0x083b35…344Da26f0.01 ETH From 0xe7E211…6FC458d4 to 0x546F66…8Cac5490113.49998 USDT From 0x61191C…6144abe4 to 0x25A3F9…507bb1630.1 ETH From 0x3c0cC6…15e62899 to 0x86ac17…7b9Df1dA35000.00025 USDT From 0x7Ea3e7…f03Ec866 to 0xbFD8DA…79BD5e391001.45324 USDT From 0xDABa22…51adb733 to 0x590e9a…9D024e849500 USDC From 0xC84edF…22E34942 to 0xa3b018…6Ff1E2fd500 USDT From 0xF99637…024691Ad to 0x965787…239a39d5250 USDT From 0xA9281c…e9E29325 to 0x2439a5…5b6a065D6.489 ETH From 0x47168D…010062B4 to 0xA77829…F9865EE80.0011262686607 ETH From 0x6ABA61…B9A847Ee to 0xb8E859…5591DAfE40586.672174 USDT From 0xCA8D30…9B0d5FC5 to 0x68F937…d9D744ff1.40139 ETH From 0x42315C…db39216E to 0xdEfCDA…46bB9eEf200000 USDC From 0x789Fa2…07dC8C08 to 0x225e6C…A51f040F0.95 ETH From 0xaaF73d…51d60415 to 0x63e97c…a73778c61672 USDC From 0xC5a28d…8A8e1FcA to 0xfE3AB6…b933570f18200 USDT From 0x044EBc…F2073fe3 to 0x4BFB79…82f35574100000 USDC From 0xEaf856…d52Bd100 to 0xEbc1eB…2aC1F1Da182227 USDT From 0x8f236f…e7E5E32a to 0x6535c5…E93FDBd717500 USDT From 0xDcd109…17C08946 to 0x6DD685…c8A0609C199.580889 USDT From 0x7C6f1e…fa64c6AD to 0x27F746…149aA7C1159564.51802 USDT From 0x65fD6F…6719DeC3 to 0x1D133A…f07f745418613 USDT From 0x257ee9…dCc2Fe9B to 0xb95B13…971a29720.009003202435866 ETH From 0xC6A958…6ec257c0 to 0x35D3cf…1521bb8D0.7854400753157236 ETH From 0xF5d626…053674c2 to 0x510544…cc520458110000 USDT From 0xc51a53…B997EeBa to 0x1f2526…6e78672b750 USDT From 0x6c1925…68CB2261 to 0x9BF720…74B5D00C0.003 ETH From 0x896370…a0518A8B to 0xf29afE…802A69BC15 USDT From 0xC4eB5A…b42F405E to 0xc3f867…670B9d6329922.939629 USDC From 0x11856E…659865C4 to 0xEEEf96…45ea3Edb52659.697228 USDT From 0xBF2282…bA51A49a to 0x8b7a3B…3E25209a10906 USDT From 0x518Bf3…e5b86B8d to 0x1CDcA5…8ddC8FC24147 USDC From 0x6F935a…11Ec5617 to 0x27eAf4…FF0fBB7f0.00323708403470154 ETH From 0x3F08B6…385FAC9C to 0xd7FaD9…7d33c92e10022.956772 USDC From 0x5a0A65…889320ff to 0x712f08…5729AaF30.012080722353047704 ETH From 0x44E156…f6611b78 to 0xB10d01…d9D1Ee860.002 ETH From 0x24a241…23291410 to 0x6b2c87…e09393A12495 USDT From 0x2cBA21…98a21ba1 to 0xa9f8Ff…6867aBe4236000 USDC From 0x43289A…0FcFA289 to 0x4adBA8…5342727320000 USDT From 0x9Bd9dA…D43026D1 to 0x360829…afCbd72327.02 USDT From 0xB43Ff0…b6e03111 to 0xB3D77A…e9E67c201.6 ETH From 0xe02d9b…5ba92602 to 0xa30d56…BAE6E1Bc47461.101788 USDC From 0x8B68d5…b914393c to 0x52D3BA…2A5FE4454.362473142699801 ETH From 0x66366f…4180d607 to 0xA0181E…f687eAa42343.441389 USDT From 0x069c81…19957756 to 0x2f93D7…44235a521000000 USDC From 0xEd554C…6dE52497 to 0xaDbc52…bAc44e904.802209016147427 ETH From 0xd12Ac4…5a8Bf412 to 0xFDc925…Ae3F9B0a15000 USDC From 0x903Cd9…A7b9A1d8 to 0x480f0c…ad750ea43663.36 USDT From 0x8Aa34F…72D61aD7 to 0x0010E1…0D86d82E509.65 USDT From 0x565380…eDf3385f to 0x33BbF4…0EC7e9ef0.005 ETH From 0x47DC2B…9e0b4653 to 0xaf71D6…54775184500 USDT From 0xd1aFD0…0D8c2313 to 0xF6B34A…fa74a8b00.024023966308789647 ETH From 0xDB5fCD…27B7F964 to 0xB6c13E…2c79171B11979.742 USDC From 0xB43d67…455d1090 to 0xb31Cf6…522eB02d1380 USDC From 0x6F43a2…c74bE966 to 0x2a9f94…2dC77118400 USDT From 0xfe1Df1…9AA13702 to 0x617f6d…98C724018100 USDT From 0x9FfC33…f3bD164D to 0x2476c5…57C7a33f10779.313663 USDT From 0x4b98d9…8576F27d to 0x01aB0A…7Ae6dc181020.189443 USDT From 0xc66f57…79F8ed53 to 0x7487da…00B6050e865 USDT From 0x9130AC…7E9a3236 to 0xe4292a…9012Ec9B600 USDT From 0xe0ceB1…CBE711D8 to 0x758D89…ef01f7d21175.81 USDT From 0x3e078e…a6098c50 to 0x46a17b…1e15071614358 USDC From 0x51a99B…8804c88b to 0xAc04E6…5470322c1000 USDC From 0x8eD613…a923Fd6d to 0xa22A83…9EF883066397.817384 USDC From 0x38A148…6e5676A2 to 0x477fD0…B1196d7350000 USDT From 0x365cA1…e4186cad to 0x8756D5…3559A9A313578 USDC From 0xf7e907…cb0A5FCD to 0xbF705c…0154843F114000 USDT From 0x26E01D…36186057 to 0x828Dd7…536c8AbB5592.338392 USDT From 0x3e4bc6…27dAdA61 to 0x4959d6…690E48432200 USDC From 0x61Ef02…B61719E5 to 0x86f8be…516eAD7322 USDT From 0x00085d…4435Eb07 to 0x3331f9…ec43e9190.00361 ETH From 0x5a0BeA…1494B30B to 0xA96FeF…f7078BdE33476.36846 USDT From 0x583832…4DF84dDC to 0xdc1000…149Ac6Ba58849.07 USDC From 0x14cD2A…f531cd10 to 0x70BB1C…12793e59717.96 USDC From 0x67e02F…E02c75e4 to 0xB3f23A…4C3E57FE248 USDC From 0x7143dd…3174117f to 0x125FE4…bFb98C1410 USDT From 0x0117dB…044faB20 to 0xdbdBae…5632F7Cd100 USDT From 0x58BAbc…72475af5 to 0x578175…27A97adD0.039152998146838154 ETH From 0xD6313e…39d7B70e to 0x0fBdBE…004ba49C8816.42951 USDT From 0xE7ea83…0d9B218b to 0x804287…7172685263123.17 USDT From 0x8c14Dd…cc0F3af6 to 0xD218F6…D8E7Fe3311743 USDT From 0x3A2bd0…64A88f6E to 0xBC26C0…58BC330f0.09 ETH From 0xAD5513…46D03241 to 0xf7D2a7…21f4043e1000 USDC From 0xD20E49…515974FD to 0x077C82…3a5a55AF0.01 ETH From 0x4b495e…23b2b031 to 0x591Cc9…2fbd04C8103 USDT From 0x5811bd…24bb8282 to 0xA0A2A9…aEeA1A0A20000 USDT From 0x5471CD…3E2CAEae to 0x94892b…ae729F5714497.962659 USDT From 0x59369C…8E9325f5 to 0xAe8a6a…0c786D3D0.1 ETH From 0x354665…2656e42F to 0x2D6970…Bfc77DB115000 USDT	0x425fc8…53E7BA5c	0 eth 0 ETH	0.006877242185702193 eth 0.006877242185702193 ETH
0xf4b326…5c95957f	23470336	Mon, Sep 29, 2025 6:07 PM	0x6860c4…Cb7FdF8D	From 0xcD6b98…10D09799 to 0x5703b7…2205dBa6407.02481 USDC From 0xACc517…623837b9 to 0x76188B…92dB5Bc72346.030647 USDC From 0xa9F848…ed67aBe4 to 0x194aB4…896170c6500000 USDC From 0x4c1a12…94805Cc3 to 0x3F6f62…EAaA356C1940558152.006 ERC20 From 0xb3CBAe…E3182B34 to 0xf3D00C…f880F0F92875.0000000000005 ERC20 From 0x83477c…10F373B4 to 0x735f30…22e60485472.733 USDC From 0x342A10…dd3929bE to 0xcEa424…B8643a6325000 USDC From 0x757Ca8…10005A18 to 0xE9fbaB…51Ffe8C20.03 ETH From 0x5FaFa8…B4DfEB88 to 0x30eD1E…7Be3A0987600.95 USDT From 0xA05200…6A51543B to 0x29C99e…19B474d51.85865708 ETH	0x60398C…6FCAb5e5	0 eth 0 ETH	0.00020861433948186 eth 0.00020861433948186 ETH
0xff6635…4bac611c	23215883	Mon, Aug 25, 2025 4:59 AM	0x785Cd8…2439dC0D	From 0x70b627…46a51659 to 0x55B8eE…5d2Cb74e780 USDT From 0x70f4Be…9c61FCD0 to 0xd6D664…4c9Bc10A19.999983277043285 ETH From 0x7cfd98…A80a3467 to 0x2FF985…fDC78c9a18.032416 USDC From 0xf82b8B…76601571 to 0x0701fe…e19db7361511 USDT From 0x4f9B9e…B42b7FC5 to 0x2be28e…d8F38c7213 USDC From 0x4DB877…e9ed257e to 0x73Dfaf…544898b78e-11 ERC20 From 0xDce80d…e5Bfd971 to 0x0E5BF8…44D03E8430000 USDT From 0xcE5C4C…d4281A05 to 0x4e2926…14AcDDAe15000.0002 USDT From 0x9058f8…42C4731F to 0x2Ace8f…C21eBaC751060 USDC From 0x1C7CC6…fD7C5Bf5 to 0x30EA59…C67C9E8a100000.002489 USDT From 0xCb2ccD…1f6e270c to 0x5bcaA5…8D38579832000 USDT From 0xC9EB70…B0eDB666 to 0x1B1dc5…b404e3f44741 USDC From 0xB30A5C…7337329E to 0xd73B75…0aA4c3dD210987 USDT From 0xC81A6C…F8C5a3DE to 0x853986…37dD76011230 USDT From 0x94a656…2787D2a1 to 0xB024E0…b8fc433B742.585067 USDC From 0x24051c…4E28D227 to 0x1B3a48…D974bFA324280 USDT From 0xF0ef64…71dE88E5 to 0x652Eae…E4D70352108.022253 USDC From 0xB106B4…103ae6bC to 0x0C38d5…702dCa672750 USDT From 0x18181f…541ba3FE to 0x53755E…57E196BA27770.02 USDT From 0xcAC92b…52453Ebf to 0x7f10AC…C22324fe3588.444 USDT From 0x5b78db…aBD9f3dc to 0x44843B…4a0c4a854.89266 ETH From 0x108a1C…7670524E to 0x307f4f…3ad8f657500 USDT From 0xFe04A5…51290185 to 0x4adb43…3Fba886A40000 USDT From 0x4Bf52c…4793FBc4 to 0x1B5e3b…6bDaC3fa10.097264470086891 ETH From 0xa89C03…232F59aa to 0x4a34c0…431b4eAA19000 USDT From 0x6bC155…D3E1f676 to 0xb54278…721A20882416.558862 USDT From 0x371901…50d94687 to 0xc671B2…e734c9439796.116258 USDC From 0xCc5A19…D1643c8B to 0x728807…Ab42Af6517000 USDT From 0x0c2124…a8aA2BdE to 0x404120…7BFD969E100000.00352 USDC From 0x747F58…D6fD02e9 to 0x9B9233…7De8AFf029450 USDC From 0x79d181…601165bC to 0x20e644…16A997b41.759937758960455 ETH From 0x265FD3…43eD35c1 to 0x0Ff716…eE830A4A46855.819922 USDT From 0x349E6A…CC0ad325 to 0x7cb3A7…3B2423c40.05159741 ETH From 0x3837a1…583379D2 to 0xcfb6E5…d68B56Af2.99596005962079 ETH From 0x7B3B90…190d3613 to 0xcc84fD…a00bf9181.735561146015084 ETH From 0xDB8418…B13C907B to 0xb0149a…719eF46A3400.669931 USDT From 0x68e7E7…aDfB8264 to 0xa4F279…5df1F15951519 USDC From 0xec6453…93c1309b to 0xb60D5d…3bE24D9626321.921498 USDT From 0x5DcC74…aE55638C to 0xDFad24…fFc959064970 USDT From 0xF91789…93d916B4 to 0x11E4fC…1178cd725001.020208 USDT From 0x8F7b09…2a19A346 to 0xc44a1d…8FC56f4C372976.201925 USDT From 0x017cc0…1f8d1B83 to 0xc811a2…6027A70E32537.270653 USDC From 0xEa4a00…7C0518E5 to 0x3b31A4…1cEf2b2e48.550548 USDC From 0xdffBfd…Beec63F9 to 0x0549a2…417e559b730 USDT From 0x2cA3f1…4d6fdA6E to 0x0c8946…00F3d2722.299774 ETH From 0x013096…1540ccE1 to 0xAc6Ff0…f538543e3000 USDC From 0xDC431d…f2050dE7 to 0xC3C636…BB3475365.058447218578068 ETH From 0x3557Fa…9FDC676a to 0x9c2C68…9d49E4E3101 USDC From 0x752EF7…08688F3A to 0xE9fbaB…51Ffe8C2100 USDC From 0x6B633b…3cD30811 to 0x8C9dB5…9Ebf34eB10 ETH From 0x9b748c…E0aaA0a6 to 0xc8ABEA…4B1075AB2884.095855 USDT From 0xad4C22…04528Cdc to 0x8286a0…289fAF1d4290.47 USDT From 0x59D34F…DC1B098b to 0x97e701…831eb4E80.8347146063686437 ETH From 0x2399b3…72B48509 to 0xc66BaD…f3995b6F200 USDT From 0xc818a8…Fe27a70e to 0x5567B5…ee2890a838647 USDC From 0x2AF473…D52F1Fb6 to 0xe72d37…BEDDB3E020000 USDT From 0x0b1B7d…3FD38dc6 to 0xeA56b6…9f08972a0.41738643517419793 ETH From 0x24966D…C507bb58 to 0x8B1723…829783Cb0.2 ETH From 0x140775…97bab2FE to 0xE975ef…EEd887ed100455.425751 USDT From 0x7a4624…5f0C6977 to 0x52722c…f84BDB232667 USDT From 0xBd816A…eACA15f7 to 0xe29019…944cb7800.13302084 ETH From 0xf58956…113EE3cD to 0xf5bF9D…e26fE835110000 USDT From 0x399E47…95A2511B to 0x8e14B9…1f9A44690.130605287560072 ETH From 0x16BE1a…3EB6fe7a to 0x512cDc…4cf2847012.002593 USDT From 0x8D3C8c…58Fd7d54 to 0x73dAe2…4b58790f20000.00028 USDT From 0x322e15…7e5946df to 0xc8ABEA…4B1075AB1007 USDT From 0x951a33…9A641B8A to 0x371493…227E6C801186.390454 USDT From 0xD63a21…B15Adf98 to 0x95160F…d471CCDd11875.256822 USDT From 0x47e94b…690b33e0 to 0x466a20…e496De8C825.031351 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000074466651330528 eth 0.000074466651330528 ETH
0x64e1a7…ec41b849	23215638	Mon, Aug 25, 2025 4:10 AM	0x785Cd8…2439dC0D	From 0x71C127…A562c5Be to 0xbea69c…2E690001400000 USDC From 0xe03750…9D3E59D7 to 0xeadD3d…24e5CBA72 ETH From 0x017cc0…1f8d1B83 to 0xc811a2…6027A70E32537.270653 USDC From 0xcF311f…dEf8c70A to 0x966F5C…eb24510314777.842095 USDC From 0x5EAa6f…7ddB2355 to 0xb7D22a…4F2e771F40209.041327 USDC From 0x5C3B73…ee047FaE to 0xc8854B…0166Eb5f50700 USDT From 0x15e512…4EbF93e2 to 0xad08D1…37488827803.8 USDC From 0x7cfd98…A80a3467 to 0x2FF985…fDC78c9a18.032416 USDC From 0x0ECEc2…5ac46879 to 0x079aE1…D6f5577b70000 USDT From 0x0c2124…a8aA2BdE to 0x404120…7BFD969E100000.00352 USDC From 0x8D3C8c…58Fd7d54 to 0x73dAe2…4b58790f20000.00028 USDT From 0x6e77Fa…70A00263 to 0x5F9cBc…C4B17Ab5100000 USDT From 0xad4C22…04528Cdc to 0x8286a0…289fAF1d4290.47 USDT From 0x951D58…7Bd65208 to 0x6af1e3…2ab824023171 USDT From 0x91dDcD…cb8CF9C9 to 0x5E2F20…5e7906F35100 USDT From 0xD46699…5fe44308 to 0x928848…c8307BB34100 USDT From 0xDce80d…e5Bfd971 to 0x0E5BF8…44D03E8430000 USDT From 0xa89C03…232F59aa to 0x4a34c0…431b4eAA19000 USDT From 0x8702Be…7284A312 to 0x52111b…A8A165a160.014763 USDT From 0xaF6692…0301FcC0 to 0x25fC54…7e4945B1120000 USDT From 0xD411e5…394CD2bB to 0xBdAa28…0669a24C7500 USDT From 0xbf7011…9D54843f to 0xe23156…B74a5E8927853.640039 USDT From 0xB106B4…103ae6bC to 0x0C38d5…702dCa672750 USDT From 0x276166…c25F3CB9 to 0x4844B9…B8207E9347980.088263 USDT From 0x959B4D…89EFe1B4 to 0x369b8c…169Fe97F0.04231857624324011 ERC20 From 0x22971D…578146B1 to 0x293F84…8A79f0035001.020208 USDC From 0x224D4d…31BbAf56 to 0x6F7251…DD5758511 ETH From 0xBE2436…f7e9080a to 0xfD96C8…c776156412000 USDT From 0xDa7F56…D8a42fA1 to 0xa10B1f…ebCba0531900 USDC From 0x4f0a17…807d8873 to 0x36eA56…45d72e9A1500000 USDT From 0x96Ecb0…542B0180 to 0xC6Ca69…39F9342c19300 USDT From 0xA3Eb66…98Bad166 to 0x2d105F…fAba981814.337638 USDC From 0x3A1d54…0abDA7c6 to 0xdCfA6e…feEB7B2B2000 USDT From 0x9a3242…9A96DA35 to 0x3A3E2a…48B963d12000000.002001 USDT From 0x2386C9…233F5a48 to 0x8089E7…B8047C6B6000 USDT From 0x361E25…898e2298 to 0x4848c2…e5D0285999990.28 USDT From 0x2c2951…18d65292 to 0x89a28A…626E374C837.452055 USDT From 0x013096…1540ccE1 to 0xAc6Ff0…f538543e3000 USDC From 0x3DcF28…679c7caE to 0xea161a…98d26Ede999999 USDT From 0xB30A5C…7337329E to 0xd73B75…0aA4c3dD210987 USDT From 0x4DB877…e9ed257e to 0x73dE0c…228298b780 USDC From 0x6bC155…D3E1f676 to 0xb54278…721A20882416.558862 USDT From 0xEe4518…aaAa68b8 to 0x8192D1…9d9424c324800 USDT From 0x0cE667…a9107E54 to 0x283F65…04F93ed2500 LINK From 0xE08D5e…2D031a10 to 0x20DcC1…fc6c449F30000 USDT From 0x316aA2…7B43564d to 0x9E86Af…9a2daA8710000 USDC From 0x3557Fa…9FDC676a to 0x9c2C68…9d49E4E3101 USDC From 0x303a7a…8539ebD4 to 0x771688…7500eB5b5000 USDT From 0x108a1C…7670524E to 0x307f4f…3ad8f657500 USDT From 0xCc5A19…D1643c8B to 0x728807…Ab42Af6517000 USDT From 0x558b5A…e8733b92 to 0x77Cb34…338B41f5350 USDT From 0x923e6c…18BF957F to 0x7239E0…8C08d7B1147822.3 USDT From 0x2B1598…B1Ee9a27 to 0xdd09D1…425ac25D2000000 USDT From 0xa14534…80fb18A8 to 0x968258…7396eEc630010.561349 USDT From 0xF3D266…50BEd3F6 to 0x506Ab2…db3fe1e9160000.306897 USDT From 0x5DcC74…aE55638C to 0xDFad24…fFc959064970 USDT From 0xC9EB70…B0eDB666 to 0x1B1dc5…b404e3f44741 USDC From 0xdf7000…705d9B8c to 0x1DcBae…5a8d1d09200 USDC From 0x008b09…a2d69771 to 0x8179a9…B13DA6BF17956.415581 USDC From 0x97004a…dDb0da53 to 0xa5D5db…Ce3A039B50000 USDC From 0x476DD1…B3C4342c to 0x8a4d7F…003d99C324234.176496 USDT From 0x7a4624…5f0C6977 to 0x52722c…f84BDB232667 USDT From 0x77c6c6…5Be512c8 to 0xc7dA9B…A10741651.077256022535543 ETH From 0xcE5C4C…d4281A05 to 0x4e2926…14AcDDAe15000.0002 USDT From 0x2AF473…D52F1Fb6 to 0xe72d37…BEDDB3E020000 USDT From 0x68e7E7…aDfB8264 to 0xa4F279…5df1F15951519 USDC From 0x765308…1840578e to 0x67970b…991546932002 USDT From 0xF0ef64…71dE88E5 to 0x652Eae…E4D70352108.022253 USDC From 0xEa4a00…7C0518E5 to 0x3b31A4…1cEf2b2e48.550548 USDC From 0x09D7B5…c8AD45A1 to 0x67187A…Edf6968820000 USDC From 0xDd7866…ce98CFd0 to 0x79153f…2dc3C3318895.727536 USDC From 0xC9337F…3747898b to 0x267737…b543d2F2188000 USDT From 0xDdEc81…B3F894E1 to 0x61C520…779a6947950 USDT From 0xa31c37…2BA8AEDb to 0xa6f893…D75E25E130000 USDT From 0xbb6969…F3FC1487 to 0xAA467c…5F26d16b99097.732689 USDC From 0xcAC92b…52453Ebf to 0x7f10AC…C22324fe3588.444 USDT From 0xFe04A5…51290185 to 0x4adb43…3Fba886A40000 USDT From 0xf82b8B…76601571 to 0x0701fe…e19db7361511 USDT From 0xB2C94d…39d65421 to 0x2c26db…a8Ce7DEc0.41768302870317775 ETH From 0x86e8a0…99F83e40 to 0x35FdB9…2E6dc79B32966.517589 USDT From 0xf16073…610Eb5Fe to 0x80E463…5b25130922555.54 USDT From 0xD87f21…31aebe0a to 0x9DF5b1…712685188900 USDT From 0x9058f8…42C4731F to 0x2Ace8f…C21eBaC751060 USDC From 0x3f84E5…0B0793B7 to 0x679e4E…8F2f13ae8900 USDT From 0x265FD3…43eD35c1 to 0x0Ff716…eE830A4A46855.819922 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100.038414 USDT From 0xa693E5…5E60B014 to 0xA5D6C8…F74E82AF53 USDT From 0xCb2ccD…1f6e270c to 0x5bcaA5…8D38579832000 USDT From 0x684110…eA282512 to 0xcB4c3e…cBd44e373 ETH From 0xa55b5F…250634d8 to 0xef48A5…afB9EddC285 USDT From 0xc818a8…Fe27a70e to 0x5567B5…ee2890a838647 USDC From 0x404506…19cff9B0 to 0x629893…fcABeD323698.3722 USDT From 0x371901…50d94687 to 0xc671B2…e734c9439796.116258 USDC From 0x752EF7…08688F3A to 0xE9fbaB…51Ffe8C2100 USDC From 0x747F58…D6fD02e9 to 0x9B9233…7De8AFf029450 USDC From 0xE3B79f…d716DF85 to 0x3Fed75…874396Ee20000 DAI From 0x626453…aAc903c5 to 0x6362C4…bB04569d33.55071 USDC From 0xB9af1c…89a7f6CC to 0x6855cE…24422FfA21488 USDT From 0xA64Fcc…4CEbbfb6 to 0x450475…EA76314510297.614122 USDT From 0xe8f243…700795ac to 0xe9796A…72392CFC1300 USDT From 0x931153…Bf0aE7a3 to 0xc850B0…A585aDF910500 USDC From 0xA588D2…17e83DCC to 0x4C717F…e3A6ac5553200 USDT From 0x41d3D6…83caa518 to 0xd82De2…733CAAA21997.66398 USDT From 0x067368…3175B387 to 0x8cd173…5c6B26C949845 USDT From 0xAE6137…6652Bf18 to 0x69C0C0…B19C3e302999990 USDT From 0x413399…C8f53CB0 to 0x78b7C2…5A53E31430000 USDT From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8202456.935204 USDC From 0xD80cCD…c95ceF78 to 0xc896f2…b44545a0360.072 USDT From 0xEb7cB4…17819a6f to 0x9079d4…f7E4BcCe2002.80112 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000090871302082512 eth 0.000090871302082512 ETH
0xc18b99…27bf0042	23215394	Mon, Aug 25, 2025 3:21 AM	0x785Cd8…2439dC0D	From 0xf4E30C…74065b5F to 0x0EabF7…E9175aa916174.229326 USDT From 0xd6D873…B91f8f39 to 0xDDBf06…6a773a31185000 USDC From 0x9AF934…3974323a to 0x9DaFe9…97537b0012501 USDC From 0xDAC915…dDc894c0 to 0x73b563…aF0118962676 USDC From 0x16BE1a…3EB6fe7a to 0x512cDc…4cf2847012.002593 USDT From 0x90f52D…B29219bc to 0x53C032…cE0503B57421.920493 USDT From 0xF3D266…50BEd3F6 to 0x506Ab2…db3fe1e9160000.306897 USDT From 0x4B12BC…a33330DE to 0x1c85Bf…48F5A06C300 USDT From 0xd5dc46…E08D7A1E to 0x7Fa2E2…C84D6696239710.289651 USDC From 0x960f4b…A4C8cfDc to 0x34879e…5c3E1E93396509.633832 USDC From 0xF716E1…CF701750 to 0xC74feC…670F9863126.03 USDC From 0xedCE82…Be25dBD6 to 0xC56F3b…DC59BE2F36354.53082 USDC From 0xa7856B…17243832 to 0xEf76B3…1cF03720500 USDT From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f148001.97004 USDC From 0x7EeC1d…BDDdc2dD to 0x45B963…60d053621200 USDT From 0xa31c37…2BA8AEDb to 0xa6f893…D75E25E130000 USDT From 0x4B83A5…0D8B803e to 0x69F64e…13a4589a12000 USDT From 0xB106B4…103ae6bC to 0x0C38d5…702dCa672750 USDT From 0xcF311f…dEf8c70A to 0x966F5C…eb24510314777.842095 USDC From 0x4DB877…e9ed257e to 0x73dE0c…228298b780 USDC From 0x9C0e65…9002f9cF to 0x30cAa3…7B45c52D8200 USDT From 0x3b6569…D752D6A0 to 0xb0ba52…3E43Ec7a230 USDT From 0x3A1d54…0abDA7c6 to 0xdCfA6e…feEB7B2B2000 USDT From 0xe9E2Dd…a28315Bf to 0x7FCb17…5Ed5E86850 USDT From 0xa89C03…232F59aa to 0x4a34c0…431b4eAA19000 USDT From 0xad4C22…04528Cdc to 0x8286a0…289fAF1d4290.47 USDT From 0xf58956…113EE3cD to 0xf5bF9D…e26fE835110000 USDT From 0xf0cfA6…2d255884 to 0xe098f4…7fD4E88011395.858823 USDT From 0x203f4c…73D7F26e to 0x0fbB03…Bf2cd4E4300240.203342 USDT From 0x899e69…85E6a28F to 0x5D7E60…BC731DB248882.31994 USDT From 0xCc5A19…D1643c8B to 0x728807…Ab42Af6517000 USDT From 0xfd7b68…a3d7dbFb to 0xc8ABEA…4B1075AB1566.834876 USDC From 0xb74754…2a803C38 to 0x6a769b…3e67819d150000 USDT From 0x83E7dc…00E64b90 to 0x5AdDD6…4259B5da100000 USDT From 0xB30A5C…7337329E to 0xd73B75…0aA4c3dD210987 USDT From 0x0376C9…82F8462a to 0x02bD56…D03dAb192500 USDC From 0x7eE892…f1cDA96b to 0xD05b13…604Ab1333059835 USDT From 0xd41bf0…9450712B to 0x7d07a8…036e91671979.14413 USDT From 0x013096…1540ccE1 to 0xAc6Ff0…f538543e3000 USDC From 0x057EF4…f60b24E5 to 0xe5B2E4…e7FFe78535095.436189 USDT From 0x92129A…9eeF3894 to 0x6a769b…3e67819d550 USDC From 0xAacd2b…7bD66D70 to 0x99C98a…7446b42a41030.308674 USDT From 0x747F58…D6fD02e9 to 0x9B9233…7De8AFf029450 USDC From 0xBE2436…f7e9080a to 0xfD96C8…c776156412000 USDT From 0xc619FA…803E07C8 to 0x71b36a…220dEC60120 USDC From 0x453549…E1422131 to 0x4C7D7d…F6cf2Dd519025 USDT From 0x41d3D6…83caa518 to 0xd82De2…733CAAA21997.66398 USDT From 0x5aCA8e…55679Eae to 0x7daAe4…3659eb361000 USDT From 0xBf2EAe…d0cBc5c0 to 0x101C6D…1E22a7fd365006.260292 USDC From 0x6b413A…54075d22 to 0xf954bB…9b9A9f1f2200 USDC From 0x3a7F7a…b0383244 to 0x5a9C95…674f4a697000 USDT From 0xc3bdFD…C70bF619 to 0xb0ba52…3E43Ec7a127.000899 USDC From 0xe632bA…6C8fBd78 to 0x1a1500…5E5b74c712475 USDC From 0x140775…97bab2FE to 0xE975ef…EEd887ed100455.425751 USDT From 0xE29507…6993942e to 0xdC6E00…54cC7a5327.4 USDT From 0x7BC909…Ca6c5ec4 to 0xfB17FA…ff67288130000 USDT From 0x47e94b…690b33e0 to 0x466a20…e496De8C825.031351 USDT From 0xe5b36a…479c256c to 0x295b12…7eCefb0735000 USDT From 0x1D0820…dcDC79b9 to 0x3c1996…2FFEF3Ab1495.16 USDT From 0xD63a21…B15Adf98 to 0x95160F…d471CCDd11875.256822 USDT From 0x365b50…d537c9D5 to 0x3b4A85…72649f738000 USDT From 0xb24e23…eCf38F63 to 0xfedB19…099c82C2575.802802 USDT From 0x9f985e…8DC47e0d to 0x2bab6f…F535916f100000.001121 USDT From 0xBb09E4…f2383dF3 to 0x421e4B…38815FE32.0548020446705553 ETH From 0xDa7F56…D8a42fA1 to 0xa10B1f…ebCba0531900 USDC From 0x0789DF…9D79326F to 0xe8D87a…80CfdB863928711 USDT From 0x420663…f0b96ADf to 0x5FE469…3f8c2DF3250 USDT From 0xeee6c7…0E60036c to 0x0748Ff…829F74Ce621.44 USDT From 0x9b748c…E0aaA0a6 to 0xc8ABEA…4B1075AB2884.095855 USDT From 0x18181f…541ba3FE to 0x53755E…57E196BA27770.02 USDT From 0x5DcC74…aE55638C to 0xDFad24…fFc959064970 USDT From 0x752EF7…08688F3A to 0xE9fbaB…51Ffe8C2100 USDC From 0x481d81…FBf8244f to 0x36cDFA…B763bf3210000 USDC From 0xb11164…76e60572 to 0x6E74E6…ceA0026340000 USDT From 0x605B67…FDB79D5E to 0x35626D…1F2a27414000 USDT From 0xdfccc4…A1c99b72 to 0xF5c53d…E54186Ca218.99 USDT From 0x0c2124…a8aA2BdE to 0x404120…7BFD969E100000.00352 USDC From 0x4AC58d…b8e206b6 to 0x211062…0D26B721110647.786755 USDT From 0xcAC92b…52453Ebf to 0x7f10AC…C22324fe3588.444 USDT From 0xCAF183…Df620a36 to 0xE47dE9…2D980C7440.69 USDC From 0xec6453…93c1309b to 0xb60D5d…3bE24D9626321.921498 USDT From 0x045A55…71253EAb to 0x67187A…Edf6968820000.067001 USDC From 0x6bC155…D3E1f676 to 0xb54278…721A20882416.558862 USDT From 0x29189c…8668F1bf to 0x0E27c6…5a47701120 USDT From 0x682f15…766A165e to 0xF57ebC…3DF77e1d35830.081286 USDC From 0xFC380D…aEaf0258 to 0xF00b1e…bD004106200 USDT From 0x1C7CC6…fD7C5Bf5 to 0x30EA59…C67C9E8a100000.002489 USDT From 0x24051c…4E28D227 to 0x1B3a48…D974bFA324280 USDT From 0x335F41…f144fac5 to 0x76a596…F13caFA948600.008187 USDT From 0x9941a2…6b23987a to 0x33e1e4…2f2105924374.981547 USDT From 0xc1dFd4…605124eE to 0xc2d3c4…567f06EB2281.88 USDT From 0x2376Fd…0B637909 to 0x502d5d…65497d115001 USDT From 0x49C7DB…6630E61D to 0x759dF7…cD521fEd29941.027124 USDT From 0x6F4e64…c1a4C2d2 to 0xd0217f…480181911175.239748 USDC From 0xbeF88c…035730b5 to 0xb3abf6…AD2676534500 USDC From 0xd9c67f…754C6626 to 0x6606C5…0465711a10000 USDT From 0xF0ef64…71dE88E5 to 0x652Eae…E4D70352108.022253 USDC From 0x508f5b…d5e85BBF to 0x0d15d2…5E9aBaD10.6621 ETH From 0x6ca394…DC8B5aB4 to 0xF84808…D2b15565300.057 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000080534664667308 eth 0.000080534664667308 ETH
0x8c9e9c…112bafaa	23214742	Mon, Aug 25, 2025 1:10 AM	0x785Cd8…2439dC0D	From 0x128e61…144DeB0e to 0x5FA028…ac1936ec10 USDT From 0x0382FD…d6804F16 to 0xD3bd1E…890d836e108 USDT From 0x140775…97bab2FE to 0xE975ef…EEd887ed100455.425751 USDT From 0x95BB74…9cE33622 to 0xDaBC8C…6C98d01B4057 USDT From 0xFF8fc1…17e94195 to 0xD80Ed2…9788df2924206.813788 USDC From 0xEd1535…78ef058e to 0xABf721…24Ff23907000 USDC From 0xB9af1c…89a7f6CC to 0x6855cE…24422FfA21488 USDT From 0xC37FF1…5007E979 to 0x7F1be0…5bFb7A7812000 USDC From 0x64b37e…a28d987F to 0xB7F013…216b9AdF50000 USDT From 0x420663…f0b96ADf to 0x5FE469…3f8c2DF3250 USDT From 0xB106B4…103ae6bC to 0x0C38d5…702dCa672750 USDT From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f148001.97004 USDC From 0xfCF2d5…157eBE77 to 0xa6E4dE…21e58B1D10000 USDT From 0x53B0e9…11D50D37 to 0x46C34b…dBE4c20618000 USDT From 0x267EFD…8f67aA02 to 0xD1e579…415AF56a32207.33 USDC From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F2499 USDC From 0x4DB877…e9ed257e to 0x73dE0c…228298b780 USDC From 0x7BC909…Ca6c5ec4 to 0xfB17FA…ff67288130000 USDT From 0xe9504D…e53640d8 to 0x113Fc1…0c5F69AE10000 USDT From 0x752EF7…08688F3A to 0xE9fbaB…51Ffe8C2100 USDC From 0xd71df7…59A353A5 to 0x1997E9…698aF39A2801.12 USDT From 0xc1dFd4…605124eE to 0xc2d3c4…567f06EB2281.88 USDT From 0x95014e…A5E97221 to 0x8a4d7F…003d99C340181.484028 USDT From 0x6121e1…518ffE13 to 0x7d913C…795DE75c2388 USDT From 0x09f6db…C30Bc22a to 0xADcfe1…423094DC100 USDT From 0xc818a8…Fe27a70e to 0x5567B5…ee2890a838647 USDC From 0x2fae0a…d77D0Abd to 0xFB1e14…69e973424999.500049 USDC From 0xAC407C…EB349dA9 to 0xC64A71…77275D152500.727711 USDC From 0xf4E30C…74065b5F to 0x0EabF7…E9175aa916174.229326 USDT From 0x8A66d2…8b2cb0E7 to 0x6ca1d6…3c1381093250.411648 USDT From 0x048439…09b53902 to 0x45e615…C7D6C951400.088019 USDT From 0xB6EE52…04FeDfd5 to 0xa45cE5…75FAeDfC10000.730053 USDT From 0xDAC915…dDc894c0 to 0x73b563…aF0118962676 USDC From 0x605B67…FDB79D5E to 0x35626D…1F2a27414000 USDT From 0x5eDF33…0d4809a7 to 0xdE75C5…ecc33f32102310.150916 USDC From 0xA26050…a2dC9159 to 0xc34C8c…f277B3401000 USDT From 0xd095e9…13091a87 to 0x043D03…45E3de3F12793.7 USDT From 0x2AF473…D52F1Fb6 to 0xe72d37…BEDDB3E020000 USDT From 0xAE6137…6652Bf18 to 0x69C0C0…B19C3e302999990 USDT From 0x476DD1…B3C4342c to 0x8a4d7F…003d99C324234.176496 USDT From 0x4B83A5…0D8B803e to 0x69F64e…13a4589a12000 USDT From 0x47e94b…690b33e0 to 0x466a20…e496De8C825.031351 USDT From 0x0d569c…908c8E01 to 0x657fC7…6a2574991000 USDC From 0xaF6692…0301FcC0 to 0x25fC54…7e4945B1120000 USDT From 0x57ddFe…766A2495 to 0x1E9F04…e940b1235227.270831 USDT From 0xff7556…31171D8c to 0x0b11e8…3A752Ae126091.005998 USDT From 0xedCE82…Be25dBD6 to 0xC56F3b…DC59BE2F36354.53082 USDC From 0x225eb0…053Dd966 to 0x5cfa10…7c6624349937 USDT From 0xddF415…4111ECF7 to 0xdD0ee2…02d2d3bf1449.362768 USDT From 0x017cc0…1f8d1B83 to 0xc811a2…6027A70E32537.270653 USDC From 0x910A08…b8818d0f to 0x32c249…3B2a03437714.59485 USDC From 0xFda81B…cCA8E954 to 0x70B905…E801D6aa381 USDC From 0x682f15…766A165e to 0xF57ebC…3DF77e1d35830.081286 USDC From 0x3557Fa…9FDC676a to 0x9c2C68…9d49E4E3101 USDC From 0x29189c…8668F1bf to 0x0E27c6…5a47701120 USDT From 0x7f3191…593ddf5a to 0x8a8def…e9554b2359848.674128 USDT From 0x6ca394…DC8B5aB4 to 0xF84808…D2b15565300.057 USDT From 0x38b594…b171159B to 0xBB5434…9AEe4384135651.4138 USDC From 0x435866…Df132E40 to 0x1447c2…4f093da31 USDT From 0x5841AA…BEE13724 to 0x55eBD5…3a94C5773452 USDT From 0x7EeC1d…BDDdc2dD to 0x45B963…60d053621200 USDT From 0x747F58…D6fD02e9 to 0x9B9233…7De8AFf029450 USDC From 0x22971D…578146B1 to 0x293F84…8A79f0035001.020208 USDC From 0x462a14…57162eE2 to 0x8D1317…4e0792d9105 USDT From 0x558b5A…e8733b92 to 0x77Cb34…338B41f5350 USDT From 0xAFa850…60302Bb1 to 0x1eC21D…2587ECCD1000000 USDC From 0x9C0e65…9002f9cF to 0x30cAa3…7B45c52D8200 USDT From 0x9a3242…9A96DA35 to 0x3A3E2a…48B963d12000000.002001 USDT From 0x1C7CC6…fD7C5Bf5 to 0x30EA59…C67C9E8a100000.002489 USDT From 0x81FAaE…1D60be4d to 0x9498Be…766A2D97500 USDT From 0xd9c67f…754C6626 to 0x6606C5…0465711a10000 USDT From 0x3DcF28…679c7caE to 0xea161a…98d26Ede999999 USDT From 0x34C7C0…1d323764 to 0x8aB32f…44769aE0458.530333 USDC From 0x008b09…a2d69771 to 0x8179a9…B13DA6BF17956.415581 USDC From 0x5aCA8e…55679Eae to 0x7daAe4…3659eb361000 USDT From 0x9f8C4C…Eb1f8f3C to 0x76B78c…42fB4F382034 USDT From 0x765308…1840578e to 0x67970b…991546932002 USDT From 0x18eD45…9BEdb33d to 0xDf6e3f…22274aD615000 USDT From 0xa7856B…17243832 to 0xEf76B3…1cF03720500 USDT From 0x114A58…dCB254B3 to 0x229675…7A0FAcF21990.59 USDC From 0x6F4e64…c1a4C2d2 to 0xd0217f…480181911175.239748 USDC From 0xe8f243…700795ac to 0xe9796A…72392CFC1300 USDT From 0xb74754…2a803C38 to 0x6a769b…3e67819d150000 USDT From 0xFe04A5…51290185 to 0x4adb43…3Fba886A40000 USDT From 0x3b6569…D752D6A0 to 0xb0ba52…3E43Ec7a230 USDT From 0xf82b8B…76601571 to 0x0701fe…e19db7361511 USDT From 0x457Fd3…efB08FdF to 0x48d292…C3dDcD38200 USDT From 0x0789DF…9D79326F to 0xe8D87a…80CfdB863928711 USDT From 0x8A92d0…15184f4A to 0x249c2C…0b0AfAe82456.897 USDT From 0x97c9Be…07e4b599 to 0x79565E…96A1De6d600 USDC From 0xb11164…76e60572 to 0x6E74E6…ceA0026340000 USDT From 0xF9F236…43C41F21 to 0xcBe1Cb…BEcbC3D2100 USDC	0x3a4EE7…4E3E1f30	0 eth 0 ETH	0.000091770954026723 eth 0.000091770954026723 ETH
0x328ba0…dbb1dace	23214655	Mon, Aug 25, 2025 12:52 AM	0x785Cd8…2439dC0D	From 0x910A08…b8818d0f to 0x32c249…3B2a03437714.59485 USDC From 0x310F7a…4ed30EB1 to 0xdAB2Fc…44548F611.1573518724885117 ETH From 0xFF8fc1…17e94195 to 0xD80Ed2…9788df2924206.813788 USDC From 0x46020f…DC7655c8 to 0x06Bc34…06f5109314516.435238 USDT From 0xd651D9…f733d3DC to 0x6a6a3E…a21017305963 USDT From 0xCB88Fc…DE4830Bf to 0x17cc50…4166421c3000.014021 USDT From 0x95014e…A5E97221 to 0x8a4d7F…003d99C340181.484028 USDT From 0x6807E0…9c93B763 to 0xa465eb…0507CD7C12106 USDT From 0x267EFD…8f67aA02 to 0xD1e579…415AF56a32207.33 USDC From 0x558b5A…e8733b92 to 0x77Cb34…338B41f5350 USDT From 0x8702Be…7284A312 to 0x52111b…A8A165a160.014763 USDT From 0xFe04A5…51290185 to 0x4adb43…3Fba886A40000 USDT From 0x008b09…a2d69771 to 0x8179a9…B13DA6BF17956.415581 USDC From 0xA26050…a2dC9159 to 0xc34C8c…f277B3401000 USDT From 0x121C35…0C9377F7 to 0x6e7106…3B9dD65d5000.000002 USDC From 0xB9af1c…89a7f6CC to 0x6855cE…24422FfA21488 USDT From 0x0382FD…d6804F16 to 0xD3bd1E…890d836e108 USDT From 0xc60248…769A1460 to 0x150529…9717FdE811700 USDT From 0x765308…1840578e to 0x67970b…991546932002 USDT From 0x190C9D…5Ef31e90 to 0xc609c9…486dAe760.9114559686625843 ETH From 0x747F58…D6fD02e9 to 0x9B9233…7De8AFf029450 USDC From 0x4b178D…4FE03ece to 0xa66A27…C551f0043100 USDT From 0x4464eE…aAbd7E08 to 0x72619d…335Ede942014 USDC From 0xA7afb0…deA66D82 to 0x7A1Edc…E3B3645E4000 USDC From 0x099b00…F37fF5bd to 0xE88EcF…ec249BFE1187.303443 USDT From 0x923e6c…18BF957F to 0x7239E0…8C08d7B1147822.3 USDT From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8202456.935204 USDC From 0xA2B740…8df1a862 to 0xf53C59…5a640ec527036.4 USDT From 0x22971D…578146B1 to 0x293F84…8A79f0035001.020208 USDC From 0xbf7011…9D54843f to 0xe23156…B74a5E8927853.640039 USDT From 0x185e5F…4E455095 to 0xBdD8F2…7BCA20d61.0213848898146092 ETH From 0x629F6d…d3507528 to 0x81D3d9…4B415bF725000 USDT From 0x8B4334…718aa753 to 0xEbb2f5…6A4B2bA42000 USDT From 0x3BD110…7e1d23Da to 0xB05F5c…A58BCb5b6000 USDT From 0x9a3242…9A96DA35 to 0x3A3E2a…48B963d12000000.002001 USDT From 0x017cc0…1f8d1B83 to 0xc811a2…6027A70E32537.270653 USDC From 0x052eF5…6DC2B490 to 0xe253B4…5D183E9f2.215137203606896 ETH From 0xaF6692…0301FcC0 to 0x25fC54…7e4945B1120000 USDT From 0xEbb465…8B8f8677 to 0x252303…C4634F9f3.689e-9 ERC20 From 0xad4C22…04528Cdc to 0x8286a0…289fAF1d4290.47 USDT From 0xC81f50…e6812ce0 to 0x21789c…4114E06310.468549601617688 ETH From 0xF3D266…50BEd3F6 to 0x506Ab2…db3fe1e9160000.306897 USDT From 0xB106B4…103ae6bC to 0x0C38d5…702dCa672750 USDT From 0x413399…C8f53CB0 to 0x78b7C2…5A53E31430000 USDT From 0xe8f243…700795ac to 0xe9796A…72392CFC1300 USDT From 0xd71df7…59A353A5 to 0x1997E9…698aF39A2801.12 USDT From 0x3DcF28…679c7caE to 0xea161a…98d26Ede999999 USDT From 0xecd4b5…05939028 to 0xa8Db59…c08eb341300.066614 USDT From 0xFda81B…cCA8E954 to 0x70B905…E801D6aa381 USDC From 0xDD7709…40c90489 to 0x57b3B1…33d2Fe3b1.494441756977811 ETH From 0xD663E0…82f33e31 to 0x435CE4…827E281D11354.289921 USDT From 0xf82b8B…76601571 to 0x0701fe…e19db7361511 USDT From 0xA588D2…17e83DCC to 0x4C717F…e3A6ac5553200 USDT From 0x81FAaE…1D60be4d to 0x9498Be…766A2D97500 USDT From 0x64D434…FB07D246 to 0x4DAC0D…CdC467665000 USDT From 0x2AF473…D52F1Fb6 to 0xe72d37…BEDDB3E020000 USDT From 0x30ca63…0f906A04 to 0x00Ad50…59D760cC25893 USDT From 0xAE6137…6652Bf18 to 0x69C0C0…B19C3e302999990 USDT From 0x18eD45…9BEdb33d to 0xDf6e3f…22274aD615000 USDT From 0x752EF7…08688F3A to 0xE9fbaB…51Ffe8C2100 USDC From 0xF8442E…F60af90f to 0x5c4E84…60D03175300.060912 USDC From 0x371901…50d94687 to 0xc671B2…e734c9439796.116258 USDC From 0x3373D5…2aA5869C to 0x4a8099…20045F3626283.016649 USDC From 0xc818a8…Fe27a70e to 0x5567B5…ee2890a838647 USDC From 0x3557Fa…9FDC676a to 0x9c2C68…9d49E4E3101 USDC From 0xF0ef64…71dE88E5 to 0x652Eae…E4D70352108.022253 USDC From 0xa89C03…232F59aa to 0x4a34c0…431b4eAA19000 USDT	0x3a4EE7…4E3E1f30	0 eth 0 ETH	0.00014127399555888 eth 0.00014127399555888 ETH
0x3dd57b…0c4d9378	23214566	Mon, Aug 25, 2025 12:34 AM	0x785Cd8…2439dC0D	From 0x3943A4…e2EDC540 to 0x95d0bB…6D5939cA20860.732779 USDT From 0x9a3242…9A96DA35 to 0x3A3E2a…48B963d12000000.002001 USDT From 0xC07604…451A1B92 to 0x7f5929…D5e5F9Eb20000 USDC From 0xa14534…80fb18A8 to 0x968258…7396eEc630010.561349 USDT From 0xFe04A5…51290185 to 0x4adb43…3Fba886A40000 USDT From 0x1C7CC6…fD7C5Bf5 to 0x30EA59…C67C9E8a100000.002489 USDT From 0x22971D…578146B1 to 0x293F84…8A79f0035001.020208 USDC From 0xEb7cB4…17819a6f to 0x9079d4…f7E4BcCe2002.80112 USDT From 0x484305…B266045a to 0x78980C…38e9C29034107 USDT From 0x140775…97bab2FE to 0xE975ef…EEd887ed100455.425751 USDT From 0x258afc…59E70D37 to 0xFA4656…31413Fd50.5153447829936353 ETH From 0x9fdc3D…DbFFad4F to 0xb25C6A…E340Be3a8000 USDC From 0xDff6cd…ab7Ab5A0 to 0x74e043…824b8Ea58 ETH From 0x2FEF7B…DA6D9aDF to 0x6bA9D2…5dcD85e62000 USDC From 0x017cc0…1f8d1B83 to 0xc811a2…6027A70E32537.270653 USDC From 0x4DB877…e9ed257e to 0x73Dfaf…544898b78e-11 ERC20 From 0x485c4B…D1caF43c to 0x9f1171…250304823.0293701958309094 ETH From 0x413399…C8f53CB0 to 0x78b7C2…5A53E31430000 USDT From 0xdf0493…C725dd59 to 0x027c47…fdee3A9f0.1 ETH From 0x622e0d…665965De to 0x80a069…ba77B84D502 USDT From 0xA588D2…17e83DCC to 0x4C717F…e3A6ac5553200 USDT From 0x7196b8…635ecf58 to 0x49b0F2…6847F9e633259 USDT From 0xce1FF9…A92EefC8 to 0x4264e9…FA2c6372730 USDT From 0x0cB451…1c1A572b to 0xebCa37…04D350ac160720 USDT From 0xc6f2EE…D846a40A to 0xb355bd…D5187823500.052176 USDT From 0x1A1291…D4E38F3E to 0xf3CCbe…01b31dFe3000 USDC From 0x21c5F6…c01E6F77 to 0x562B8c…8CE5ABAE8 ETH From 0xc53fe6…5752BC76 to 0x8e7318…81D9550912500 USDT From 0xb95934…cD5089Ed to 0x601C2A…f42F8d2150000 USDC From 0x166fE0…E4D3824f to 0xC3d67d…0C95384b422497.6 USDC From 0x225786…61866298 to 0x3E6ae1…B1B9d9128680 USDC From 0xF793C2…51C26802 to 0xCf749C…c1e8bB79110.7 USDC From 0xAA1dF4…54def5B4 to 0xea9062…32175DB11.3862156813405733 ETH From 0xD80a63…adbEA527 to 0xeb3D36…27f2206286000 USDT From 0x1E5fB5…92761bc6 to 0xBB70dF…bBCe416910000 USDT From 0xfcC5B0…EDE27191 to 0x3deB5C…E374ceE4269.61 USDT From 0x85cCE4…9B4e0b70 to 0x2a00fd…7Fd79574100.017303 USDC From 0xf5b8bF…529429BE to 0x194e31…5A49f7521.019096192864141 ETH From 0xf82b8B…76601571 to 0x0701fe…e19db7361511 USDT From 0x391C9e…32B1BD3D to 0xa206BF…c5cdE72410710 USDT From 0xfCF2d5…157eBE77 to 0xa6E4dE…21e58B1D10000 USDT From 0x81FAaE…1D60be4d to 0x9498Be…766A2D97500 USDT From 0xea6493…57569F21 to 0x832638…6012A7CE20982.676523 USDT From 0xAE6137…6652Bf18 to 0x69C0C0…B19C3e302999990 USDT From 0x6F5Dc3…669e1a31 to 0xeD08E0…0689baFf1104.299019 USDT From 0x43a09B…76108773 to 0x6C1F21…853250ee12000 USDC From 0x353367…FCf258Cf to 0x34d285…aF76B82A100.64 USDT From 0x351228…36259274 to 0x16bd9F…5D2235800.4152882841608965 ETH From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC19000 USDT From 0xBeE8fA…A85C777b to 0x776932…4c5685d450000 USDC From 0xeD3907…AaAF9f38 to 0x83B394…F9E126B650000 USDT From 0xD19ff3…9FEBC25B to 0x9B410c…2477368C41522 USDT From 0x9Dc8C0…FA6b23D3 to 0xfbD7fb…6B84dAd726165 USDT From 0x878230…6Ea398f4 to 0x97160d…996908421000 USDT From 0x2Ddd75…6e1114Dc to 0x77143b…3eCA2e8d8.350959248549842 ETH From 0x7EeC1d…BDDdc2dD to 0x45B963…60d053621200 USDT From 0xC46e8f…8Ce7de27 to 0xCf228a…090e00c91307710.90401 USDT From 0xED5d5f…663b842B to 0x2f1D7b…cd0820A54000 USDC From 0xe9504D…e53640d8 to 0x113Fc1…0c5F69AE10000 USDT From 0xa45D7b…3Dd5afC8 to 0xfD1482…Ab4E32FA10000 USDT From 0xB16638…0C51C60D to 0x551A2E…12188a4c21435.004398 USDC From 0xd27E92…d0d63291 to 0x66928b…364b3cED1.1577072765106877 ETH From 0x008b09…a2d69771 to 0x8179a9…B13DA6BF17956.415581 USDC From 0x7063e8…149827D5 to 0x45e751…C8Db95d290575.060596 USDT From 0xEfBE81…0b2B388e to 0x383057…23bb97362.2157308176682293 ETH From 0x1DdeFC…297E5bB9 to 0xa08E93…E75620A26376.201278 USDC From 0x46Eae8…3347DDBD to 0x58e684…Cd1183AB2200 USDC From 0xB106B4…103ae6bC to 0x0C38d5…702dCa672750 USDT From 0x195E04…c581e9D6 to 0x4439C2…21cecfd32025.929108 USDC From 0x3557Fa…9FDC676a to 0x9c2C68…9d49E4E3101 USDC From 0x3DcF28…679c7caE to 0xea161a…98d26Ede999999 USDT From 0xfCDb08…2e7466c7 to 0xd71DC8…c6c6cAb130 USDT From 0x2AF473…D52F1Fb6 to 0xe72d37…BEDDB3E020000 USDT From 0x44BECA…5C06D522 to 0xA6048F…9b3e374B1147 USDT From 0xc818a8…Fe27a70e to 0x5567B5…ee2890a838647 USDC From 0xb3386e…4435aaaa to 0xA36D45…B1E9F0Cd20000 USDC From 0x77aa71…06BEAD38 to 0x7Db5e6…89ec644A0.08430045757181699 ETH From 0xd6D77c…45142026 to 0x096096…C59D26f817594.985586 USDC From 0x107c51…b6b3F18c to 0x6a620b…260Da42a7250 USDT From 0x383944…c0BB9736 to 0xEFB804…9b2B388e2.215969361111031 ETH From 0x600031…b2232d14 to 0xeD660F…9c091d7e560000 USDC From 0x21c5ce…0Fbc4548 to 0x7d405b…874880Ef0.9215042811930939 ETH From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8202456.935204 USDC From 0x870FDc…Cc554bFB to 0x4a3cb4…21ADdD26554.02 USDT From 0x923e6c…18BF957F to 0x7239E0…8C08d7B1147822.3 USDT From 0x5dE431…771DE512 to 0x488c42…785c19a78000.009044 USDT From 0x8Aa88c…B1311A5B to 0x4dc9ac…81e10873200028.203977 USDC From 0xB7815E…94A7EDc9 to 0x157F06…d2C54c222.306118730307612 ETH From 0x63c9AA…008744AA to 0x7CFd59…90e3B3b7174063.476098 USDT From 0x2858Bf…F53986Bb to 0xed381D…1e9E91360.8349551615826193 ETH From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDC From 0x752EF7…08688F3A to 0xE9fbaB…51Ffe8C2100 USDC From 0xb9C746…262E5247 to 0xA7bE75…8724833e1000 USDT From 0x765308…1840578e to 0x67970b…991546932002 USDT From 0xF03aff…AF33bB2F to 0xb7F6b6…CF031AE84000 USDT From 0xDAC915…dDc894c0 to 0x73b563…aF0118962676 USDC From 0x11bF31…22Eb307A to 0x530677…cbed718B100000 USDT From 0x6a60E2…0D2d289D to 0xaF77Db…8BeAAFaf1522.02 USDT From 0xc18292…E703CCa5 to 0xf66fc5…762aDa9C5000 USDT From 0x4d92a1…12C1E28f to 0x8d4e1F…F72Af7bE140000 USDC From 0x662A4D…664a1f31 to 0xF0233C…1c47C4D617894.00147 USDT From 0x747F58…D6fD02e9 to 0x9B9233…7De8AFf029450 USDC From 0x905479…D29a5BCc to 0x84775b…Aa6a14e350000.852701 USDC From 0xb3F5aB…4EBE77a8 to 0xAEFede…5b572B6720700 USDC From 0xc4e2cD…f3097505 to 0xc6ddBe…cd0ff00C27300 USDT From 0xe8f243…700795ac to 0xe9796A…72392CFC1300 USDT From 0x9d1235…f3808161 to 0xCf749C…c1e8bB79107 USDC	0x3a4EE7…4E3E1f30	0 eth 0 ETH	0.00011162776087195 eth 0.00011162776087195 ETH
0x435258…c2971cc6	23214506	Mon, Aug 25, 2025 12:22 AM	0x785Cd8…2439dC0D	From 0x662A4D…664a1f31 to 0xF0233C…1c47C4D617894.00147 USDT From 0xD80a63…adbEA527 to 0xeb3D36…27f2206286000 USDT From 0xAE6137…6652Bf18 to 0x69C0C0…B19C3e302999990 USDT From 0x622e0d…665965De to 0x80a069…ba77B84D502 USDT From 0xbb6969…F3FC1487 to 0xAA467c…5F26d16b99097.732689 USDC From 0x6d97a9…25d75a38 to 0xF39BDe…ff0DeF4d21.364668 USDT From 0x7aFB25…2f93E0aD to 0x7eA6e1…6010e0AD24160 USDT From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b557398.315289 USDC From 0xc18292…E703CCa5 to 0xf66fc5…762aDa9C5000 USDT From 0x3557Fa…9FDC676a to 0x9c2C68…9d49E4E3101 USDC From 0x22971D…578146B1 to 0x293F84…8A79f0035001.020208 USDC From 0xEb7cB4…17819a6f to 0x9079d4…f7E4BcCe2002.80112 USDT From 0x7f3191…593ddf5a to 0x8a8def…e9554b2359848.674128 USDT From 0x682f15…766A165e to 0xF57ebC…3DF77e1d35830.081286 USDC From 0x0cB451…1c1A572b to 0xebCa37…04D350ac160720 USDT From 0x923e6c…18BF957F to 0x7239E0…8C08d7B1147822.3 USDT From 0x258afc…59E70D37 to 0xFA4656…31413Fd50.5153447829936353 ETH From 0x017cc0…1f8d1B83 to 0xc811a2…6027A70E32537.270653 USDC From 0x1DdeFC…297E5bB9 to 0xa08E93…E75620A26376.201278 USDC From 0x259D79…0F7Aa923 to 0x3b3d40…3d7AC5310.03985632 ETH From 0x29189c…8668F1bf to 0x0E27c6…5a47701120 USDT From 0xFe04A5…51290185 to 0x4adb43…3Fba886A40000 USDT From 0x4DB877…e9ed257e to 0x73dE0c…228298b780 USDC From 0xABc742…3560d11D to 0x086E25…947c3CF150000 USDC From 0x82FAA5…06297e97 to 0xa96F76…d1B0b1571000 USDC From 0x3DcF28…679c7caE to 0xea161a…98d26Ede999999 USDT From 0x17473F…bBabd073 to 0xa6593D…a89C36f150 USDT From 0xe10749…7a20C2aE to 0xA5b6b1…a3CFa283378600 USDT From 0xbAE980…5C640e78 to 0x0C1037…D9B3fc720.06688603 ETH From 0xefc45A…9245Afe2 to 0xEf2Db2…d4cee4611000 USDT From 0x747F58…D6fD02e9 to 0x9B9233…7De8AFf029450 USDC From 0xf82b8B…76601571 to 0x0701fe…e19db7361511 USDT From 0x3b6569…D752D6A0 to 0xb0ba52…3E43Ec7a230 USDT From 0x6F5Dc3…669e1a31 to 0xeD08E0…0689baFf1104.299019 USDT From 0x7BC909…Ca6c5ec4 to 0xfB17FA…ff67288130000 USDT From 0xc818a8…Fe27a70e to 0x5567B5…ee2890a838647 USDC From 0x765308…1840578e to 0x67970b…991546932002 USDT From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8202456.935204 USDC From 0x6ca394…DC8B5aB4 to 0xF84808…D2b15565300.057 USDT From 0xf4E30C…74065b5F to 0x0EabF7…E9175aa916174.229326 USDT From 0xA588D2…17e83DCC to 0x4C717F…e3A6ac5553200 USDT From 0xc1dFd4…605124eE to 0xc2d3c4…567f06EB2281.88 USDT From 0x008b09…a2d69771 to 0x8179a9…B13DA6BF17956.415581 USDC From 0x81FAaE…1D60be4d to 0x9498Be…766A2D97500 USDT From 0xB106B4…103ae6bC to 0x0C38d5…702dCa672750 USDT From 0xff7556…31171D8c to 0x0b11e8…3A752Ae126091.005998 USDT From 0x7EeC1d…BDDdc2dD to 0x45B963…60d053621200 USDT From 0x140775…97bab2FE to 0xE975ef…EEd887ed100455.425751 USDT From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D9929.17945 USDC From 0x752EF7…08688F3A to 0xE9fbaB…51Ffe8C2100 USDC From 0x36E89E…55e0A7A5 to 0x2F6d39…97013dE31068107.427548 USDT From 0xedCE82…Be25dBD6 to 0xC56F3b…DC59BE2F36354.53082 USDC From 0x413399…C8f53CB0 to 0x78b7C2…5A53E31430000 USDT From 0x1C7CC6…fD7C5Bf5 to 0x30EA59…C67C9E8a100000.002489 USDT From 0xeD3907…AaAF9f38 to 0x83B394…F9E126B650000 USDT From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC19000 USDT From 0x8Aa88c…B1311A5B to 0x4dc9ac…81e10873200028.203977 USDC From 0x1b08c8…0795056B to 0x587fDB…28aF63ae4500 USDT From 0xF3D266…50BEd3F6 to 0x506Ab2…db3fe1e9160000.306897 USDT From 0xb74754…2a803C38 to 0x6a769b…3e67819d150000 USDT From 0x9Dc8C0…FA6b23D3 to 0xfbD7fb…6B84dAd726165 USDT From 0x7196b8…635ecf58 to 0x49b0F2…6847F9e633259 USDT From 0x600031…b2232d14 to 0xeD660F…9c091d7e560000 USDC From 0x63c9AA…008744AA to 0x7CFd59…90e3B3b7174063.476098 USDT From 0xb95934…cD5089Ed to 0x601C2A…f42F8d2150000 USDC From 0xd095e9…13091a87 to 0x043D03…45E3de3F12793.7 USDT From 0x420663…f0b96ADf to 0x5FE469…3f8c2DF3250 USDT From 0x9a3242…9A96DA35 to 0x3A3E2a…48B963d12000000.002001 USDT From 0xbeCEA9…dfCBc14f to 0x0e7269…9d2730D40.112443 ETH From 0xbf7011…9D54843f to 0xe23156…B74a5E8927853.640039 USDT From 0xDAC915…dDc894c0 to 0x73b563…aF0118962676 USDC From 0x8A92d0…15184f4A to 0x249c2C…0b0AfAe82456.897 USDT From 0x4B83A5…0D8B803e to 0x69F64e…13a4589a12000 USDT From 0xe8f243…700795ac to 0xe9796A…72392CFC1300 USDT From 0xb11164…76e60572 to 0x6E74E6…ceA0026340000 USDT From 0xC082c5…099AB349 to 0x9702a4…592790461868.8 USDC From 0x2AF473…D52F1Fb6 to 0xe72d37…BEDDB3E020000 USDT From 0xbf3A97…3F37D63e to 0x7CFd59…90e3B3b739784.63604 USDT From 0xb85CE9…1dAE5cae to 0xBc4e4C…73fFA302714000 USDC From 0x041Cb7…4429Da23 to 0xF89120…43447E424950 USDT From 0xd51B40…C4A51811 to 0x7AF5d0…DA93e0Ad37517.044159 USDT From 0x5aCA8e…55679Eae to 0x7daAe4…3659eb361000 USDT From 0x000dD1…f695F9C0 to 0x62011e…Df3fe959149999.007526 USDT From 0xc4e2cD…f3097505 to 0xc6ddBe…cd0ff00C27300 USDT From 0x6c4102…ADB27C3c to 0xdAa687…489e1E2f1000.09 USDT From 0x41ae9D…dEb3BA2e to 0xFef0e9…E89604775581.376874 USDC From 0x0789DF…9D79326F to 0xe8D87a…80CfdB863928711 USDT From 0x9C0e65…9002f9cF to 0x30cAa3…7B45c52D8200 USDT From 0xa7856B…17243832 to 0xEf76B3…1cF03720500 USDT From 0xd9c67f…754C6626 to 0x6606C5…0465711a10000 USDT	0x3a4EE7…4E3E1f30	0 eth 0 ETH	0.00009050260163028 eth 0.00009050260163028 ETH
0x6d10f0…c613ac7d	23214446	Mon, Aug 25, 2025 12:10 AM	0x785Cd8…2439dC0D	From 0x3DcF28…679c7caE to 0xea161a…98d26Ede999999 USDT From 0xB106B4…103ae6bC to 0x0C38d5…702dCa672750 USDT From 0x0eee2C…7d0fC0Db to 0xF50546…b1B9e22213.21 ERC20 From 0x752EF7…08688F3A to 0xE9fbaB…51Ffe8C2100 USDC From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8202456.935204 USDC From 0xD80a63…adbEA527 to 0xeb3D36…27f2206286000 USDT From 0x3Af84E…12a3b18a to 0x04d347…bD7e0edd31442169.13636844 ERC20 From 0xeD3907…AaAF9f38 to 0x83B394…F9E126B650000 USDT From 0x1ba082…0AF7372C to 0xa6D3d4…473a23dc0.000632164531355361 ETH From 0xa82915…3Df82Ec2 to 0x978Bd7…977734560.006633609912360126 ETH From 0x413399…C8f53CB0 to 0x78b7C2…5A53E31430000 USDT From 0xA588D2…17e83DCC to 0x4C717F…e3A6ac5553200 USDT From 0x0cB451…1c1A572b to 0xebCa37…04D350ac160720 USDT From 0x6d97a9…25d75a38 to 0xF39BDe…ff0DeF4d21.364668 USDT From 0xbb6969…F3FC1487 to 0xAA467c…5F26d16b99097.732689 USDC From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b557398.315289 USDC From 0x3857D5…8b20E597 to 0x823299…eF5CF412576556612.9531577 ERC20 From 0x4B83A5…0D8B803e to 0x69F64e…13a4589a12000 USDT From 0xDAC915…dDc894c0 to 0x73b563…aF0118962676 USDC From 0xc4e2cD…f3097505 to 0xc6ddBe…cd0ff00C27300 USDT From 0x6F5Dc3…669e1a31 to 0xeD08E0…0689baFf1104.299019 USDT From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC19000 USDT From 0x1C7CC6…fD7C5Bf5 to 0x30EA59…C67C9E8a100000.002489 USDT From 0x747F58…D6fD02e9 to 0x9B9233…7De8AFf029450 USDC From 0xEb7cB4…17819a6f to 0x9079d4…f7E4BcCe2002.80112 USDT From 0x4DB877…e9ed257e to 0x73Dfaf…544898b78e-11 ERC20 From 0xd095e9…13091a87 to 0x043D03…45E3de3F12793.7 USDT From 0xedCE82…Be25dBD6 to 0xC56BeB…22dEBE2F3.635453082e-8 ERC20 From 0x978E75…1a773456 to 0x3B35e4…fA705D8A0.000517837624840625 ETH From 0x9a3242…9A96DA35 to 0x3A3E2a…48B963d12000000.002001 USDT From 0xAE6137…6652Bf18 to 0x69C0C0…B19C3e302999990 USDT From 0x6b9C5b…284DB573 to 0x251351…88C9a9970.000320080243595655 ERC20 From 0x81FAaE…1D60be4d to 0x9498Be…766A2D97500 USDT From 0x017cc0…1f8d1B83 to 0xc811a2…6027A70E32537.270653 USDC From 0xf4E30C…74065b5F to 0x0EabF7…E9175aa916174.229326 USDT From 0x600031…b2232d14 to 0xeD660F…9c091d7e560000 USDC From 0xe8f243…700795ac to 0xe9796A…72392CFC1300 USDT From 0x892afb…7460E7f5 to 0x9B28D0…6Db4b9fE75 ERC20 From 0x9C4b64…76f71C72 to 0xaF77Db…8BeAAFaf17.72 USDT From 0x420663…f0b96ADf to 0x5FE469…3f8c2DF3250 USDT From 0xf82b8B…76601571 to 0x0701fe…e19db7361511 USDT From 0x63c9AA…008744AA to 0x7CFd59…90e3B3b7174063.476098 USDT From 0x22971D…578146B1 to 0x293F84…8A79f0035001.020208 USDC From 0x3557Fa…9FDC676a to 0x9c2C68…9d49E4E3101 USDC From 0x7EeC1d…BDDdc2dD to 0x45B963…60d053621200 USDT From 0x140775…97bab2FE to 0xE975ef…EEd887ed100455.425751 USDT From 0x6f6154…823E5BE0 to 0x9c7EBB…8EfF66b41.0221631394029562 ETH From 0xFe04A5…51290185 to 0x4adb43…3Fba886A40000 USDT From 0x923e6c…18BF957F to 0x7239E0…8C08d7B1147822.3 USDT From 0x1f3583…02E0b907 to 0xbD6D22…4B83a0a2100000 USDT From 0xb95934…cD5089Ed to 0x601C2A…f42F8d2150000 USDC From 0x7aFB25…2f93E0aD to 0x7eA6e1…6010e0AD24160 USDT From 0xbf7011…9D54843f to 0xe23156…B74a5E8927853.640039 USDT From 0x247C7C…00Beab7b to 0x74d01e…bC0166310.001 ERC20 From 0x7196b8…635ecf58 to 0x49b0F2…6847F9e633259 USDT From 0xc818a8…Fe27a70e to 0x5567B5…ee2890a838647 USDC From 0x765308…1840578e to 0x67970b…991546932002 USDT From 0xF3D266…50BEd3F6 to 0x506Ab2…db3fe1e9160000.306897 USDT From 0x378D5A…d9802E9a to 0x145198…AA923bEf0 ERC20 From 0x2AF473…D52F1Fb6 to 0xe72d37…BEDDB3E020000 USDT From 0x008b09…a2d69771 to 0x8179a9…B13DA6BF17956.415581 USDC From 0x1f974d…1cdfF54F to 0xd8820B…dB43d128660 USDT From 0x9Dc8C0…FA6b23D3 to 0xfbD7fb…6B84dAd726165 USDT From 0xfA6ea3…4F8f0dac to 0xf705e1…8E459aF30.5 ETH	0x3a4EE7…4E3E1f30	0 eth 0 ETH	0.000063226291737714 eth 0.000063226291737714 ETH
0xcb65b0…802e71be	23214381	Sun, Aug 24, 2025 11:57 PM	0x785Cd8…2439dC0D	From 0x3b6569…D752D6A0 to 0xb0ba52…3E43Ec7a230 USDT From 0xABc742…3560d11D to 0x086E25…947c3CF150000 USDC From 0x3557Fa…9FDC676a to 0x9c2C68…9d49E4E3101 USDC From 0x9a2888…1F134E2c to 0xBB0918…B9D1b066700000 USDT From 0xd9c67f…754C6626 to 0x6606C5…0465711a10000 USDT From 0x3232B6…ce25E085 to 0x17bDA0…430CE3f21.238506193561752 ETH From 0xFe04A5…51290185 to 0x4adb43…3Fba886A40000 USDT From 0x36E89E…55e0A7A5 to 0x2F6d39…97013dE31068107.427548 USDT From 0x9Dc8C0…FA6b23D3 to 0xfbD7fb…6B84dAd726165 USDT From 0x3DcF28…679c7caE to 0xea161a…98d26Ede999999 USDT From 0x7aFB25…2f93E0aD to 0x7eA6e1…6010e0AD24160 USDT From 0x4B83A5…0D8B803e to 0x69F64e…13a4589a12000 USDT From 0x1C7CC6…fD7C5Bf5 to 0x30EA59…C67C9E8a100000.002489 USDT From 0x6d97a9…25d75a38 to 0xF39BDe…ff0DeF4d21.364668 USDT From 0xF638E7…7119fEa5 to 0xc62B88…92d0112214715.784013 USDT From 0x2D73B1…29Df6a3b to 0x02abfB…3A2F15ca100000 USDC From 0xD80a63…adbEA527 to 0xeb3D36…27f2206286000 USDT From 0x682f15…766A165e to 0xF57ebC…3DF77e1d35830.081286 USDC From 0xF3D266…50BEd3F6 to 0x506Ab2…db3fe1e9160000.306897 USDT From 0x7EeC1d…BDDdc2dD to 0x45B963…60d053621200 USDT From 0x29189c…8668F1bf to 0x0E27c6…5a47701120 USDT From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b557398.315289 USDC From 0x22971D…578146B1 to 0x293F84…8A79f0035001.020208 USDC From 0xF5efbE…506c3B67 to 0xA3C7E8…7591CEd1500000 USDC From 0x1b08c8…0795056B to 0x587fDB…28aF63ae4500 USDT From 0x2AF473…D52F1Fb6 to 0xe72d37…BEDDB3E020000 USDT From 0xDAC915…dDc894c0 to 0x73b563…aF0118962676 USDC From 0x420663…f0b96ADf to 0x5FE469…3f8c2DF3250 USDT From 0xc619FA…803E07C8 to 0x71b36a…220dEC60120 USDC From 0xb95934…cD5089Ed to 0x601C2A…f42F8d2150000 USDC From 0x017cc0…1f8d1B83 to 0xc811a2…6027A70E32537.270653 USDC From 0x77B335…f8c0e9F4 to 0x151898…Defa8Db73000.732178 USDT From 0xEb7cB4…17819a6f to 0x9079d4…f7E4BcCe2002.80112 USDT From 0xf4E30C…74065b5F to 0x0EabF7…E9175aa916174.229326 USDT From 0x6c4102…ADB27C3c to 0xdAa687…489e1E2f1000.09 USDT From 0x002174…9af64117 to 0x8c68aa…a9B6d7c344000 USDT From 0x747F58…D6fD02e9 to 0x9B9233…7De8AFf029450 USDC From 0xAE6137…6652Bf18 to 0x69C0C0…B19C3e302999990 USDT From 0x6520f2…6793E2bB to 0xb3ef1f…FFA2F15314992.024401 USDT From 0x7f3191…593ddf5a to 0x8a8def…e9554b2359848.674128 USDT From 0xf82b8B…76601571 to 0x0701fe…e19db7361511 USDT From 0x159701…910C0d55 to 0x93BC1a…6eE4c0d129323.72 USDT From 0x607f63…727c4D85 to 0x4244Af…d4f47B0E3487 USDT From 0xA2287c…b15c8D0B to 0x7c3aD3…d9D94c2B93.8 USDT From 0x6ca394…DC8B5aB4 to 0xF84808…D2b15565300.057 USDT From 0xf2031D…57dfCd4F to 0x4fB656…28DDdF0377423 USDT From 0x9a3242…9A96DA35 to 0x3A3E2a…48B963d12000000.002001 USDT From 0x413399…C8f53CB0 to 0x78b7C2…5A53E31430000 USDT From 0x140775…97bab2FE to 0xE975ef…EEd887ed100455.425751 USDT From 0x9C0e65…9002f9cF to 0x30cAa3…7B45c52D8200 USDT From 0x923e6c…18BF957F to 0x7239E0…8C08d7B1147822.3 USDT From 0xEf6C07…58E0e68a to 0x35ABF1…3De1BdF21900.372473 USDC From 0x0cB451…1c1A572b to 0xebCa37…04D350ac160720 USDT From 0x5aCA8e…55679Eae to 0x7daAe4…3659eb361000 USDT From 0xA588D2…17e83DCC to 0x4C717F…e3A6ac5553200 USDT From 0x600031…b2232d14 to 0xeD660F…9c091d7e560000 USDC From 0x752EF7…08688F3A to 0xE9fbaB…51Ffe8C2100 USDC From 0x7BC909…Ca6c5ec4 to 0xfB17FA…ff67288130000 USDT From 0xB106B4…103ae6bC to 0x0C38d5…702dCa672750 USDT From 0x2B6329…0F38afE8 to 0x0D0879…A34bd07B15790 USDT From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8202456.935204 USDC From 0xb74754…2a803C38 to 0x6a769b…3e67819d150000 USDT From 0x653521…B43fdbD7 to 0x86226B…5E0bdC19152459 USDT From 0xe00eE0…82c9c7Ba to 0x181bDA…74207c7813000 USDT From 0xbb6969…F3FC1487 to 0xAA467c…5F26d16b99097.732689 USDC From 0xe8f243…700795ac to 0xe9796A…72392CFC1300 USDT From 0xc4e2cD…f3097505 to 0xc6ddBe…cd0ff00C27300 USDT From 0x96f0Fd…5AcE2588 to 0xca97D1…80A7a1e95000 USDC From 0xedCE82…Be25dBD6 to 0xC56F3b…DC59BE2F36354.53082 USDC From 0x6F5Dc3…669e1a31 to 0xeD08E0…0689baFf1104.299019 USDT From 0xeD3907…AaAF9f38 to 0x83B394…F9E126B650000 USDT From 0x4fE790…7DB23059 to 0x70B905…E801D6aa180.5 USDC From 0x008b09…a2d69771 to 0x8179a9…B13DA6BF17956.415581 USDC From 0xb6cF99…19d20Fd2 to 0x4b4540…f866A9113500 USDT From 0x9Bf49b…f7D432Db to 0x9E347D…64F0893C862.955876 USDT From 0x4DB877…e9ed257e to 0x73dE0c…228298b780 USDC From 0xbf7011…9D54843f to 0xe23156…B74a5E8927853.640039 USDT From 0x6F4e64…c1a4C2d2 to 0xd0217f…480181911175.239748 USDC From 0x4198de…e3bf5F5c to 0x49a960…E1BD04f022000 USDT From 0x765308…1840578e to 0x67970b…991546932002 USDT From 0xb11164…76e60572 to 0x6E74E6…ceA0026340000 USDT From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF862000 USDT From 0xc818a8…Fe27a70e to 0x5567B5…ee2890a838647 USDC From 0xD6E866…192505b5 to 0x35954B…157fe6cd12330.10706 USDT From 0x968d6c…960bA472 to 0xF25c08…8D1be4627493.15839 USDC From 0x04a4c6…d918F1b1 to 0x6FEDFa…A847943751000 USDT From 0x0789DF…9D79326F to 0xe8D87a…80CfdB863928711 USDT	0x3a4EE7…4E3E1f30	0 eth 0 ETH	0.000074827056349953 eth 0.000074827056349953 ETH
0x9dc07d…3528fc6f	23214373	Sun, Aug 24, 2025 11:55 PM	0x785Cd8…2439dC0D	From 0x7C9EC6…964586b0 to 0x24558a…a55a689d13037 USDC From 0x210A53…Fd696Af2 to 0xdB31B5…E8597858500000 USDC From 0x14d1EE…dC8FE723 to 0x6Fb4B9…2b6589Ff10000 USDT From 0x26689f…F0cF8005 to 0xB9aa44…36eb6c342028 USDT From 0xd0B41C…ffdBd149 to 0x70d641…F898b826210.091357 USDT From 0xd9854f…5921Dca8 to 0x2ee21f…74790431111 USDC From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDC From 0xB6D1B4…c8bF3355 to 0xD206b7…6B46306287000 USDT From 0xad4C22…04528Cdc to 0x8286a0…289fAF1d4290.47 USDT From 0xFbBE3A…0057FFac to 0xE66bA1…f9214c641300.210634 USDT From 0x68348f…7E1717A3 to 0xe4EE0e…C7F0A0B040216.186488 USDT From 0x2af9E5…1A32BDC1 to 0x2Acd1D…4d974EfC11000 USDT From 0x332193…33D562Cb to 0x40382b…8977Da0e40000 USDT From 0x225eb0…053Dd966 to 0x5cfa10…7c6624349937 USDT From 0x4DB877…e9ed257e to 0x73dE0c…228298b780 USDC From 0xc8dEe1…cca4DFAe to 0x1187EC…B58124fc4000 USDC From 0x6618B7…d50eC024 to 0x0Da48e…d0826Dfd2577.006707 USDT From 0x752EF7…08688F3A to 0xE9fbaB…51Ffe8C2100 USDC From 0xc619FA…803E07C8 to 0x71b36a…220dEC60120 USDC From 0x8D6372…C0a6c608 to 0x2e2932…b8C1390a3000 USDT From 0x140775…97bab2FE to 0xE975ef…EEd887ed100455.425751 USDT From 0x8B4334…718aa753 to 0xEbb2f5…6A4B2bA42000 USDT From 0xB106B4…103ae6bC to 0x0C38d5…702dCa672750 USDT From 0xcb14F9…86e20Fc2 to 0xBa09e1…48d20E577778.98364 USDT From 0xd12D79…c6f455C9 to 0x8a3ae1…C281f9Ed28518 USDC From 0x614b2C…F637C942 to 0x228D8C…3eE0c6a026212 USDT From 0xF8442E…F60af90f to 0x5c4E84…60D03175300.060912 USDC From 0x1C7CC6…fD7C5Bf5 to 0x30EA59…C67C9E8a100000.002489 USDT From 0x300452…28B86e62 to 0x8619d4…2d57f0AE3395.32 USDT From 0xf54a9C…51a06794 to 0x9a6E9A…083e9A181500 USDC From 0x747F58…D6fD02e9 to 0x9B9233…7De8AFf029450 USDC From 0xe4438f…Ed7900E7 to 0xA65632…094D3191477 USDC From 0x54Fc74…F2BE0A52 to 0xF2E05D…0121d0bb9900 USDC From 0xfCF2d5…157eBE77 to 0x748287…5B0A01749770.779309 USDT From 0x7EeC1d…BDDdc2dD to 0x45B963…60d053621200 USDT From 0x8f9324…41e05238 to 0xBF6f3C…8FE281AD80000 USDC From 0x03DC83…eadEA957 to 0x281dEC…36151DC61500 USDT From 0x01b3B5…9b2E7a1d to 0x4e1354…4b02dd3823436 USDT From 0xf171F0…BaEC8450 to 0x7cCa0c…aF84596B24424.575439 USDC From 0xB2c8d8…76679d34 to 0x91b01E…A4De9A587984.657445 USDT From 0xDAC915…dDc894c0 to 0x73b563…aF0118962676 USDC From 0xeB913A…513Ac37A to 0xB4FDC4…F61F1c3A30 USDC From 0x4b178D…4FE03ece to 0xa66A27…C551f0043100 USDT From 0xf6E59B…10C7370b to 0x6675c6…743be81922400.002001 USDT From 0x47853F…84da137c to 0x904D1A…d85c9bD8100000 USDT From 0x85BA58…5833231c to 0x4294F8…86ABfeA862049.829538 USDT From 0x72eED7…5AEc60D1 to 0x49411d…033841EC343.1 USDT From 0xC0Ce39…0E8b95B7 to 0x95D6D7…B82f08161000 USDC From 0xe9504D…e53640d8 to 0x113Fc1…0c5F69AE10000 USDT	0x3a4EE7…4E3E1f30	0 eth 0 ETH	0.000047162284511104 eth 0.000047162284511104 ETH
0x703344…15b90230	23214246	Sun, Aug 24, 2025 11:29 PM	0x785Cd8…2439dC0D	From 0xBa4E3e…60270fAd to 0xd63985…3DBe2d4e5359.479663 USDT From 0x4215A3…B8Bc14A9 to 0xe128B9…f223253913800 USDT From 0x176063…f8b1Df3D to 0xE97850…7bf59b3420002.100221 USDT From 0x0b19eE…FE752ae1 to 0x5dB74c…54d0E56125000 USDT From 0x492FfF…ec54da35 to 0xfc7A30…C4D68fEA4444 USDC From 0x9a3242…9A96DA35 to 0x3A3E2a…48B963d12000000.002001 USDT From 0xFe447e…f5F323B9 to 0x5524Af…C54D934E48350.368345 USDC From 0xc5f931…b31D43b2 to 0xfAEd0D…5209723030000 USDC From 0xb2c6A6…033c7F49 to 0x8d0313…f069DF492000.5 USDC From 0x2AF473…D52F1Fb6 to 0xe72d37…BEDDB3E020000 USDT From 0xC46e8f…8Ce7de27 to 0xCf228a…090e00c91307710.90401 USDT From 0x01F00D…3F4a59d2 to 0xFa6d94…297104960.959350628591038 ETH From 0x747F58…D6fD02e9 to 0x9B9233…7De8AFf029450 USDC From 0x868B7D…a463f6F1 to 0xe37678…2fE6D9E6100 USDT From 0xe8f243…700795ac to 0xe9796A…72392CFC1300 USDT From 0xB55b43…b4cd7a61 to 0xB5AF94…61A6D63e23500 USDT From 0x1b08c8…0795056B to 0x587fDB…28aF63ae4500 USDT From 0x82CC6D…AA525c75 to 0xe66AAc…18F1Eb790.3964414022419401 ETH From 0x8162b2…4300322c to 0xC868D7…bdb10B7714826.663029 USDT From 0x6ca394…DC8B5aB4 to 0xF84808…D2b15565300.057 USDT From 0xB106B4…103ae6bC to 0x0C38d5…702dCa672750 USDT From 0xCB88Fc…DE4830Bf to 0x17cc50…4166421c3000.014021 USDT From 0xf82b8B…76601571 to 0x0701fe…e19db7361511 USDT From 0x0D213f…22516992 to 0xBBBF72…4D000D3210 USDT From 0x9ff485…4Badd4bf to 0xCccF21…90e81E2D15889.848729 USDT From 0xd7608D…dCF4afF9 to 0x91feD3…E90CFb2928884.064904932355 ERC20 From 0x8B4334…718aa753 to 0xEbb2f5…6A4B2bA42000 USDT From 0xc619FA…803E07C8 to 0x71b36a…220dEC60120 USDC From 0x140775…97bab2FE to 0xE975ef…EEd887ed100455.425751 USDT From 0x36E89E…55e0A7A5 to 0x2F6d39…97013dE31068107.427548 USDT From 0x3BD110…7e1d23Da to 0xB05F5c…A58BCb5b6000 USDT From 0x114A58…dCB254B3 to 0x229675…7A0FAcF21990.59 USDC From 0xFaf879…BB4C286D to 0xB29394…C0F5B4EE10 USDT From 0x6d97a9…25d75a38 to 0xF39BDe…ff0DeF4d21.364668 USDT From 0xFe04A5…51290185 to 0x4adb43…3Fba886A40000 USDT From 0x8D6372…C0a6c608 to 0x2e2932…b8C1390a3000 USDT From 0x7C712B…c015f6a7 to 0x7c595c…77aebc3A1393.092049 USDT From 0x8Aa88c…B1311A5B to 0xE29078…F51A54D6125025.380152 USDC From 0xA7afb0…deA66D82 to 0x7A1Edc…E3B3645E4000 USDC From 0x931153…Bf0aE7a3 to 0xc850B0…A585aDF910500 USDC From 0xf314E7…B76C7350 to 0x4f09FB…D22D7c3e5001.97459 USDC From 0x4DB877…e9ed257e to 0x73dE0c…228298b780 USDC From 0xbf7011…9D54843f to 0xe23156…B74a5E8927853.640039 USDT From 0x3943A4…e2EDC540 to 0x95d0bB…6D5939cA20000 USDT From 0x29189c…8668F1bf to 0x0E27c6…5a47701120 USDT From 0xEc3106…29a1FAe7 to 0xE75613…5E54Af8b586.378051 USDT From 0x774925…29E96832 to 0x5CAabA…F56963C31000 USDT From 0xB3c80d…C49d07f9 to 0xFc5f10…42aBcdeF3000 USDC From 0x7087bb…5A73a553 to 0x71E8Ba…afDC8ce9119.875331 USDT From 0xDdEc81…B3F894E1 to 0x61C520…779a6947950 USDT From 0x225eb0…053Dd966 to 0x5cfa10…7c6624349937 USDT From 0xf4E30C…74065b5F to 0x0EabF7…E9175aa916174.229326 USDT From 0x4B83A5…0D8B803e to 0x69F64e…13a4589a12000 USDT From 0xd9c67f…754C6626 to 0x6606C5…0465711a10000 USDT From 0xeD2c46…8b964698 to 0x2Bca32…FBe0D6F510 USDT From 0xB81F87…DA32a87C to 0x4C5227…626e800029309.768025 USDT From 0xB6D1B4…c8bF3355 to 0xD206b7…6B46306287000 USDT From 0xb791Ff…9Da50870 to 0xAC9706…81e2AC0650000 USDT From 0x1C7CC6…fD7C5Bf5 to 0x30EA59…C67C9E8a100000.002489 USDT From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF8340000 USDT From 0xB5a995…b6a6d63E to 0x1D6646…0da60de299432 USDT From 0x3b6569…D752D6A0 to 0xb0ba52…3E43Ec7a230 USDT From 0xbf3A97…3F37D63e to 0x7CFd59…90e3B3b739784.63604 USDT From 0xF8442E…F60af90f to 0x5c4E84…60D03175300.060912 USDC From 0x86e8a0…99F83e40 to 0x35FdB9…2E6dc79B32966.517589 USDT From 0xF03aff…AF33bB2F to 0xb86707…98508ab42000 USDT From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8202456.935204 USDC From 0xB2f037…9F0FA320 to 0x1A2c8F…5F798D501 ERC20 From 0x5aCA8e…55679Eae to 0x7daAe4…3659eb361000 USDT From 0xC8CE59…2015E5D5 to 0xa7c28f…1b0DB22a8579.061802897953 ERC20 From 0x561f8B…841F5627 to 0x5067bD…78dFc8377000 USDC From 0x7BC909…Ca6c5ec4 to 0xfB17FA…ff67288130000 USDT From 0x7CC22F…8e84596b to 0xF176e8…31Ec845022920.807686 USDC From 0x318d09…6d1e3C02 to 0x82C723…2C525C752.286754503113677 ETH From 0x9e1386…b9291D5b to 0xbA0466…e48b9E0F3930 USDT From 0x6546CE…AC0541b3 to 0xbE0298…5dF808A4111606.506352 USDT From 0x7EeC1d…BDDdc2dD to 0x45B963…60d053621200 USDT From 0x017cc0…1f8d1B83 to 0xc811a2…6027A70E32537.270653 USDC From 0xB3d689…90943E43 to 0x3bD186…Ae1D23da20000 USDT From 0x752EF7…08688F3A to 0xE9fbaB…51Ffe8C2100 USDC From 0x22971D…578146B1 to 0x293F84…8A79f0035001.020208 USDC From 0x888888…bF58F946 to 0x33E643…1EaF8bee70.078506788 ERC20 From 0xEb7cB4…17819a6f to 0x9079d4…f7E4BcCe2002.80112 USDT From 0x9Bf49b…f7D432Db to 0x9E347D…64F0893C862.955876 USDT From 0x553AF1…5CA1268B to 0x753e25…8A6fBf7F5048.715461 USDT From 0xDAC915…dDc894c0 to 0x73b563…aF0118962676 USDC From 0xF3D266…50BEd3F6 to 0x506Ab2…db3fe1e9160000.306897 USDT From 0xDa188C…7D31b2A2 to 0x2F2635…2AcbcD2740008.04822 USDT From 0x05D70a…14868F67 to 0xBd644a…A99f7ed95500 USDC From 0xAC0F1B…18AD6EDE to 0xC96727…5E87EFBE61033.304507 USDC From 0x53dAAB…A601041F to 0xB43a22…48A6aBC92000.192018 USDT From 0x95d2b7…1A5939cA to 0x39489c…3BeDc54020000 USDT From 0x037f0a…Fe9F007e to 0x39bF16…3219f82810000 USDC From 0x478405…335dE773 to 0xd6F1CD…1984AD4428919.196393 USDC From 0x30aa24…3122A778 to 0x0Ca79f…80C3B5E31171.862958 USDC	0x3a4EE7…4E3E1f30	0 eth 0 ETH	0.000118706599905835 eth 0.000118706599905835 ETH
0xca32bf…8668048b	23214227	Sun, Aug 24, 2025 11:26 PM	0x785Cd8…2439dC0D	From 0xe00eE0…82c9c7Ba to 0x181bDA…74207c7813000 USDT From 0x7EeC1d…BDDdc2dD to 0x45B963…60d053621200 USDT From 0x9a2888…1F134E2c to 0xBB0918…B9D1b066700000 USDT From 0xAa0934…Cca22084 to 0x100094…9A17E52550000 USDT From 0x945be3…B9c7B780 to 0x3026ed…Aad1d01e24500 USDC From 0x159701…910C0d55 to 0x93BC1a…6eE4c0d129323.72 USDT From 0x0789DF…9D79326F to 0xe8D87a…80CfdB863928711 USDT From 0xc619FA…803E07C8 to 0x71b36a…220dEC60120 USDC From 0x3b6569…D752D6A0 to 0xb0ba52…3E43Ec7a230 USDT From 0xF3D266…50BEd3F6 to 0x506Ab2…db3fe1e9160000.306897 USDT From 0x1C7CC6…fD7C5Bf5 to 0x30EA59…C67C9E8a100000.002489 USDT From 0x404D42…91be93E1 to 0x181F4D…5FDbC3b7100 USDT From 0x492FfF…ec54da35 to 0xfc7A30…C4D68fEA4444 USDC From 0xB6D1B4…c8bF3355 to 0xD206b7…6B46306287000 USDT From 0x35f30D…546dC79b to 0x7F6B1e…94a8E65F50 USDC From 0x85462e…E843451d to 0x3719B6…37C5D0eE1.01e-8 ERC20 From 0xb11164…76e60572 to 0x6E74E6…ceA0026340000 USDT From 0x2dd9eA…76C95e1a to 0x710e71…6E7778d61500.330072 USDT From 0xf314E7…B76C7350 to 0x4f09FB…D22D7c3e5001.97459 USDC From 0x23D5e3…E34327cB to 0x3fEEBb…00CB77401.574217739052816 ETH From 0x4DB877…e9ed257e to 0x73Dfaf…544898b78e-11 ERC20 From 0xF8442E…F60af90f to 0x5c4E84…60D03175300.060912 USDC From 0xEB62C8…798AFf5B to 0x2D5246…98207fAd40000 USDT From 0x65a9AA…aD036784 to 0x27E81f…F5b4Bd681.262179239771779 ETH From 0x7BC909…Ca6c5ec4 to 0xfB17FA…ff67288130000 USDT From 0xd7aBC3…df9B0edD to 0x4e0C3B…470f2CAA118769.873106 USDT From 0x4B83A5…0D8B803e to 0x69F64e…13a4589a12000 USDT From 0xf4E30C…74065b5F to 0x0EabF7…E9175aa916174.229326 USDT From 0x7f3191…593ddf5a to 0x8a8def…e9554b2359848.674128 USDT From 0x3646A5…bE7F1F74 to 0x58291a…445B2C35187.913302 USDT From 0x0300e4…582d1696 to 0xAA467c…5F26d16b518994.68 USDC From 0x9C0e65…9002f9cF to 0x30cAa3…7B45c52D8200 USDT From 0x8Dea5f…2Ba3Cd71 to 0x2e1F0c…68D2E1e81.5005477e-9 ERC20 From 0xc729c6…37BcDfE6 to 0x22411E…CE346626800 USDT From 0xD6E866…192505b5 to 0x35954B…157fe6cd12330.10706 USDT From 0xae4d98…31F049c7 to 0x67F5a8…91d93A0711989.24356 USDC From 0x28f6B1…33120aCF to 0x6A9597…20F99ed46002 USDC From 0xb13C79…0b8d0ac6 to 0x778F79…617EB7851.0601587048199856 ETH From 0x42F798…Cd105A16 to 0x59636F…85afDc4150000 USDT From 0xb74754…2a803C38 to 0x6a769b…3e67819d150000 USDT From 0x9ff485…4Badd4bf to 0xCccF21…90e81E2D15889.848729 USDT From 0x067368…3175B387 to 0x8cd173…5c6B26C949845 USDT From 0x225eb0…053Dd966 to 0x5cFF41…d03724349.937e-9 ERC20 From 0xea6a8a…BD099692 to 0x1BCfE0…52eBD5A71.144809038447049 ETH From 0x747F58…D6fD02e9 to 0x9B9233…7De8AFf029450 USDC From 0x8D6372…C0a6c608 to 0x2e2932…b8C1390a3000 USDT From 0xf2031D…57dfCd4F to 0x4fB656…28DDdF0377423 USDT From 0x037f0a…Fe9F007e to 0x39bF16…3219f82810000 USDC From 0x8B4334…718aa753 to 0xEbb2f5…6A4B2bA42000 USDT From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF862000 USDT From 0x29189c…8668F1bf to 0x0E27c6…5a47701120 USDT From 0x15B506…B6ABc73A to 0x193d71…2885E31B32000 USDT From 0x653521…B43fdbD7 to 0x86226B…5E0bdC19152459 USDT From 0x5aCA8e…55679Eae to 0x7daAe4…3659eb361000 USDT From 0x7CC22F…8e84596b to 0xF176e8…31Ec845022920.807686 USDC From 0x96f0Fd…5AcE2588 to 0xca97D1…80A7a1e95000 USDC From 0x1d2edD…071B360A to 0x97EDdC…3505668217390 USDT From 0x682f15…766A165e to 0xF57ebC…3DF77e1d35830.081286 USDC From 0x7e848F…56b6Fde2 to 0x1502fa…f4371b7f50000.0052 USDC From 0xDAC915…dDc894c0 to 0x73b563…aF0118962676 USDC From 0x04a4c6…d918F1b1 to 0x6FEDFa…A847943751000 USDT From 0x140775…97bab2FE to 0xE975ef…EEd887ed100455.425751 USDT From 0xF0C55b…A36Ad37e to 0xdd5927…3Aa6242c0.01674214 ETH From 0x37f3A6…d452cFEb to 0xed4371…4aB41B9A1500.286554 USDC From 0xb6cF99…19d20Fd2 to 0x4b4540…f866A9113500 USDT From 0xE5db15…aF380dDC to 0x246f3D…686a4b6E25000 USDT From 0xe37ED5…dd0d46fA to 0xA904f2…61Ad4cb42950 USDT From 0x752EF7…08688F3A to 0xE9fbaB…51Ffe8C2100 USDC From 0xd9c67f…754C6626 to 0x6606C5…0465711a10000 USDT From 0x6ca394…DC8B5aB4 to 0xF84808…D2b15565300.057 USDT From 0x968d6c…960bA472 to 0xF25c08…8D1be4627493.15839 USDC From 0x6F4e64…c1a4C2d2 to 0xd0217f…480181911175.239748 USDC From 0xB106B4…103ae6bC to 0x0C38d5…702dCa672750 USDT From 0x6d97a9…25d75a38 to 0xF39BDe…ff0DeF4d21.364668 USDT From 0x16DA8A…78F8e984 to 0x8F77E5…3EDdd6eD6416.172316 USDT From 0xFe04A5…51290185 to 0x4adb43…3Fba886A40000 USDT From 0x8f9324…41e05238 to 0xBF6f3C…8FE281AD80000 USDC From 0x203056…b000CB91 to 0x2c0392…87071a721.4e-9 ERC20 From 0x5BfE96…b01B3Cc3 to 0x1B56E5…4Da86f44826 USDT From 0x0f46E5…Fe931239 to 0xc5aFbd…982e804013546.1144 USDC From 0x64aDF6…7281ef72 to 0x56d805…461AAd625200 USDT From 0xd71df7…59A353A5 to 0x1997E9…698aF39A2801.12 USDT From 0x10ab1C…09ED7c28 to 0x332Cb1…9f22311A25000 USDT	0x3a4EE7…4E3E1f30	0 eth 0 ETH	0.000103915500116886 eth 0.000103915500116886 ETH
0x979508…49161a98	23214207	Sun, Aug 24, 2025 11:22 PM	0x785Cd8…2439dC0D	From 0x4DB877…e9ed257e to 0x73Dfaf…544898b78e-11 ERC20 From 0xfCF2d5…157eBE77 to 0x748287…5B0A01749770.779309 USDT From 0xAE6137…6652Bf18 to 0x69C0C0…B19C3e302999990 USDT From 0xDAC915…dDc894c0 to 0x73b563…aF0118962676 USDC From 0xcc1788…6852db4d to 0x35E9A4…15B77DB25500 USDC From 0x2659e1…bB638Dd4 to 0x15fEe2…5422050e28765.849199 USDT From 0x3557Fa…9FDC676a to 0x9c2C68…9d49E4E3101 USDC From 0xE496c7…c451db4C to 0x855a3E…5dEcc7e91000 USDT From 0xaF4DB6…fC4183ca to 0xA43eD6…C53daD6A1881.344599 USDC From 0xBce605…79d0B5D3 to 0x85c4b7…4e1635B62000 USDT From 0x4f9B9e…B42b7FC5 to 0x01a0cC…1662f672523.73 USDC From 0x7BD570…E43b8f11 to 0x407e50…Be63163310.5 LINK From 0x008b09…a2d69771 to 0x8179a9…B13DA6BF17956.415581 USDC From 0x0FfC0E…201b7C28 to 0x04609c…e8e5789c0.9942435311 ETH From 0xB106B4…103ae6bC to 0x0C38d5…702dCa672750 USDT From 0x1eb4A6…FE065a85 to 0x91B1ED…Ed54F8E56189.530461 USDC From 0x7e848F…56b6Fde2 to 0x1502fa…f4371b7f50000.0052 USDC From 0x394503…0F034EcE to 0xCfC627…ad3b66073000.735 USDT From 0x4dAae3…e4CFD22F to 0x0a349e…449E5cf65000 USDT From 0xB20285…30E933d3 to 0x5132dF…b4de87c80.8811346937363679 ETH From 0x3DcF28…679c7caE to 0xea161a…98d26Ede999999 USDT From 0x1C18c7…29aA392f to 0x991AcC…fD4BB513100 USDT From 0x14d1EE…dC8FE723 to 0x6Fb4B9…2b6589Ff10000 USDT From 0xa7B305…0E97C55a to 0x7e8B55…7EC8f6fA3.14 ETH From 0x905069…4ad0E5e5 to 0x1485E6…fC2e1E94100 USDT From 0xEbb465…8B8f8677 to 0x252303…C4634F9f3.689e-9 ERC20 From 0x179D3c…4A0b0EbC to 0x17dA29…EEd6B4172000.472111 USDT From 0xc7B928…F5CA4cC6 to 0xa2183d…3A7439DA4400.655697 USDC From 0xB18E95…7f4E58b9 to 0x84726F…a3328CbE1.0643395246618836 ETH From 0x1461E7…f37862F7 to 0x6D9A56…95672d7F15000 USDC From 0xD72B82…4942D249 to 0x53CEaE…EeabA58d100 USDT From 0xc818a8…Fe27a70e to 0x5567B5…ee2890a838647 USDC From 0x099b00…F37fF5bd to 0xE88EcF…ec249BFE1187.303443 USDT From 0x765308…1840578e to 0x67970b…991546932002 USDT From 0x9fd31e…c313cC5F to 0x3bF23e…6f18C86c6002 USDT From 0x210A53…Fd696Af2 to 0xdB31B5…E8597858500000 USDC From 0xd9854f…5921Dca8 to 0x2ee21f…74790431111 USDC From 0x1C7CC6…fD7C5Bf5 to 0x30EA59…C67C9E8a100000.002489 USDT From 0x8B4334…718aa753 to 0xEbb2f5…6A4B2bA42000 USDT From 0xb1040A…09C99293 to 0xd5a17b…4B4166a712915.321216 USDT From 0x752EF7…08688F3A to 0xE9fbaB…51Ffe8C2100 USDC From 0x46020f…DC7655c8 to 0x06Bc34…06f5109314516.435238 USDT From 0x92fc66…5f52510e to 0x6A9597…20F99ed419367.187531 USDC From 0x47853F…84da137c to 0x904D1A…d85c9bD8100000 USDT From 0xe4438f…Ed7900E7 to 0xA65B6f…eB6131914.77e-10 ERC20 From 0x41ab20…a76c87cB to 0xc7Fe43…c7A8ae146406 USDT From 0x747F58…D6fD02e9 to 0x9B9233…7De8AFf029450 USDC From 0xc8dEe1…cca4DFAe to 0x1187EC…B58124fc4000 USDC From 0x98d05e…D0445830 to 0x5C87f5…72CbDAD2100 USDT From 0x7751f5…76F63050 to 0x691c66…aF6b332925 USDT From 0xFe04A5…51290185 to 0x4adb43…3Fba886A40000 USDT From 0x72eED7…5AEc60D1 to 0x49411d…033841EC343.1 USDT From 0x140775…97bab2FE to 0xE975ef…EEd887ed100455.425751 USDT From 0xD663E0…82f33e31 to 0x435CE4…827E281D11354.289921 USDT From 0x4e2c16…34761eBa to 0x6d9877…172f7d175000 USDT From 0x10E5BD…83Eb5589 to 0xFeFB56…f88F1dbf5000 USDC From 0xd51B40…C4A51811 to 0x7AF5d0…DA93e0Ad37517.044159 USDT From 0x1822cC…58e3F325 to 0x8b6d38…330E07382.1450637287e-8 ERC20 From 0xB2c8d8…76679d34 to 0x91b73F…32D09A587.984657445e-9 ERC20 From 0x871c76…B27d3654 to 0x427D27…BC8F0aED5000 USDT From 0xCa4839…c4F79a0e to 0x4f8fb4…39CdB16b1.248903774e-8 ERC20 From 0x4abFa7…FCf0FC97 to 0x7Db5e6…89ec644A10 USDT From 0x237D8c…793f5B97 to 0xc5B6EB…77b74B6b28000 USDC From 0x8D6372…C0a6c608 to 0x2e2932…b8C1390a3000 USDT From 0x017cc0…1f8d1B83 to 0xc811a2…6027A70E32537.270653 USDC From 0xd4ed0D…f3392F3E to 0x2B231b…cf252BfA35000 USDC From 0xbC301e…11d1356D to 0x469045…c0474eF73000 USDC From 0xfe2596…41419d8E to 0x621746…eEe15C3C3498.2 USDT From 0x85BA58…5833231c to 0x4294F8…86ABfeA862049.829538 USDT From 0x79022b…4c85ab62 to 0x4e0b3D…ca1dAd5B3149.001274 USDT From 0x03DC83…eadEA957 to 0x281dEC…36151DC61500 USDT From 0x075d54…24C0F750 to 0xbf6F13…101940B28e-8 ERC20 From 0x8f9324…41e05238 to 0xBF6f3C…8FE281AD80000 USDC From 0xd12D79…c6f455C9 to 0x8a3ae1…C281f9Ed28518 USDC From 0x7C9EC6…964586b0 to 0x24558a…a55a689d13037 USDC From 0x01b3B5…9b2E7a1d to 0x4e175b…69D6dd382.3436e-8 ERC20 From 0xFbBE3A…0057FFac to 0xE66bA1…f9214c641300.210634 USDT From 0xC0Ce39…0E8b95B7 to 0x95D6D7…B82f08161000 USDC From 0xf6E59B…10C7370b to 0x6675c6…743be81922400.002001 USDT	0x3a4EE7…4E3E1f30	0 eth 0 ETH	0.000112662210100206 eth 0.000112662210100206 ETH
0xf7b638…6841a237	23213816	Sun, Aug 24, 2025 10:03 PM	0x785Cd8…2439dC0D	From 0xED9e1d…2af3BD01 to 0x6AAC5E…47BBD89d30000 USDT From 0xB5738c…4C46810c to 0x37cBd5…9c3D5aB9119930 USDT From 0x413399…C8f53CB0 to 0x78b7C2…5A53E31430000 USDT From 0xc818a8…Fe27a70e to 0x5567B5…ee2890a838647 USDC From 0x7cC59d…7013E064 to 0xce4Dc8…909Bb0793 ETH From 0x7A4965…9B093e0F to 0xC6D216…7d9d94191 ETH From 0x0789DF…9D79326F to 0xe8D87a…80CfdB863928711 USDT From 0x6c4102…ADB27C3c to 0xdAa687…489e1E2f1000.09 USDT From 0x752EF7…08688F3A to 0xE9fbaB…51Ffe8C2100 USDC From 0xf4E30C…74065b5F to 0x0EabF7…E9175aa916174.229326 USDT From 0xC8F398…1472fce3 to 0x16fd9B…D09DB8Bc22 ETH From 0x88B121…C3d3213f to 0xfCE873…6271F62E0.9571968020455256 ETH From 0xe77049…63F67d02 to 0x598300…5F6899d75e-9 ERC20 From 0x017cc0…1f8d1B83 to 0xc811a2…6027A70E32537.270653 USDC From 0xaFCafC…B0Aa1480 to 0x2B6eff…7e6bD2200.7585818225245194 ETH From 0xEf6C07…58E0e68a to 0x35ABF1…3De1BdF21900.372473 USDC From 0x96f0Fd…5AcE2588 to 0xca97D1…80A7a1e95000 USDC From 0x008b09…a2d69771 to 0x8179a9…B13DA6BF17956.415581 USDC From 0x600031…b2232d14 to 0xeD660F…9c091d7e560000 USDC From 0x94D37B…f82eBF83 to 0x7D7F31…d69f74BE0.4 ETH From 0x6F5Dc3…669e1a31 to 0xeD08E0…0689baFf1104.299019 USDT From 0xb95934…cD5089Ed to 0x601C2A…f42F8d2150000 USDC From 0x5e51B5…5718BCb8 to 0xEeC62b…86D1246220000 USDT From 0x04D895…9cd830d0 to 0x1f4358…ECEa6D860.5005 ETH From 0xDAC915…dDc894c0 to 0x73b563…aF0118962676 USDC From 0xAE6137…6652Bf18 to 0x69C0C0…B19C3e302999990 USDT From 0x923e6c…18BF957F to 0x7239E0…8C08d7B1147822.3 USDT From 0xA588D2…17e83DCC to 0x4C717F…e3A6ac5553200 USDT From 0x496517…89FE7a2B to 0x5cA04D…8180A5F210 ETH From 0xE291cc…5c0ad342 to 0xb61F1c…31B3be8665.017463 USDC From 0x3557Fa…9FDC676a to 0x9c2C68…9d49E4E3101 USDC From 0xc09093…e95CDba4 to 0x96B741…E4F6a878268958.311656 USDC From 0xeD3907…AaAF9f38 to 0x83B394…F9E126B650000 USDT From 0x1C7CC6…fD7C5Bf5 to 0x30EA59…C67C9E8a100000.002489 USDT From 0xd9c67f…754C6626 to 0x6606C5…0465711a10000 USDT From 0x7f3191…593ddf5a to 0x8a8def…e9554b2359848.674128 USDT From 0x44d137…1e337901 to 0x585dC3…471947bf2e-11 ERC20 From 0x8E062C…51375B8d to 0xf0424f…0CC24aB23.0223745 ETH From 0xF600b0…7EB29F6d to 0x597442…Be5B672A4.782780087218978 ETH From 0xb74754…2a803C38 to 0x6a769b…3e67819d150000 USDT From 0xD6E866…192505b5 to 0x35954B…157fe6cd12330.10706 USDT From 0xfE3aE4…3392262b to 0x605D7C…3B865C3b3.5e-9 ERC20 From 0x743dB1…ef547539 to 0xD9C823…062148040.8 ETH From 0x9Dc8C0…FA6b23D3 to 0xfbD7fb…6B84dAd726165 USDT From 0xE37707…DD33417B to 0x731a03…4487cb840.6965297812790509 ETH From 0xbb6969…F3FC1487 to 0xAA467c…5F26d16b99097.732689 USDC From 0x04a4c6…d918F1b1 to 0x6FEDFa…A847943751000 USDT From 0x7BC909…Ca6c5ec4 to 0xfB17FA…ff67288130000 USDT From 0xB27e5b…787A66DD to 0xA1CCEd…4c6cf54E0.9667492320760857 ETH From 0xE8eBFd…a703e9b7 to 0x9fD5A6…9d886EeB1.109518020590843 ETH From 0xC45e41…00C0ea20 to 0xb83F79…B89c647a0.16206412748902568 ETH From 0x747F58…D6fD02e9 to 0x9B9233…7De8AFf029450 USDC From 0xFe04A5…51290185 to 0x4adb43…3Fba886A40000 USDT From 0x39303C…58B3B18C to 0xE43119…6Ce6D60f0.050251768740964 ETH From 0x779Ba1…aAABE216 to 0x4F341f…43e95a470.3373352526516079 ETH From 0xD237e0…25154Ef2 to 0xb8C0bf…DCc2B9D50.8438893112901342 ETH From 0x140775…97bab2FE to 0xE975ef…EEd887ed100455.425751 USDT From 0xEe0959…03a058f6 to 0xc4646b…08AF0fD92.00742344 ETH From 0x3DcF28…679c7caE to 0xea161a…98d26Ede999999 USDT From 0xf8001B…2CF6d4B3 to 0x16Ba6e…2e40920a1.5893868835854594 ETH From 0xf2031D…57dfCd4F to 0x4fB656…28DDdF0377423 USDT From 0x4062F7…539F3B8C to 0x61b5C7…6c9e456D0.4739409432234557 ETH From 0xd9854f…5921Dca8 to 0x2ee21f…74790431262 ETH From 0x682f15…766A165e to 0xF57ebC…3DF77e1d35830.081286 USDC From 0x5aCA8e…55679Eae to 0x7daAe4…3659eb361000 USDT From 0xa62d8A…E34a174E to 0x109E85…33e36Ac515 ETH From 0x9f2E8f…d3C2c1d7 to 0xa658Ad…0ddA7Ca110 ETH From 0x4627D2…B4a135fa to 0x53B232…8DBC6Dc76800 USDT	0x3a4EE7…4E3E1f30	0 eth 0 ETH	0.000118806435401472 eth 0.000118806435401472 ETH
0x388fb1…ae7f1026	23212738	Sun, Aug 24, 2025 6:27 PM	0x785Cd8…2439dC0D	From 0x9D8Cd9…41BbAa0b to 0xD31D95…90317fE27576.08692 USDC From 0x7205d9…3881987B to 0x1e6A60…f241c4291097.275416 USDT From 0x8bE46C…305564Db to 0xeFd3c3…2C548Da0154000 USDC From 0xc86e25…f9459D97 to 0x1aA087…D2F88bFE610.746342 LINK From 0xEb1767…bF8c2c03 to 0xa9d8E8…6CaD3e43675870.9048225577 ERC20 From 0x285eA9…0a60aC35 to 0xd7111C…760B2D5259.1 LINK From 0x6882aE…Bab51E58 to 0xE39aD6…dc84Af0183971000 ERC20 From 0xE1B230…2A468DB5 to 0xb49637…149c3fDD4000 USDT From 0x4935B6…329d9689 to 0xB09486…47c332381.8451074930425877 ERC20 From 0x752EF7…08688F3A to 0xE9fbaB…51Ffe8C2100 USDC From 0xb15B4B…0b5f06fF to 0x16CC86…87Bb309b9981.334424 USDT From 0xfb80a7…97Af423c to 0x800eF8…f224BE42330.287765 USDT From 0x70507C…EeE63f4C to 0x7522cB…de688F3a97970.924613 USDC From 0x4Df7fB…5ac6BEeF to 0x8be942…eC5564DB398105.054239 USDC From 0x89CBf6…7980202e to 0xFB8f80…BB810a1566000 USDT From 0xAB9682…B2C2d30D to 0xeE7Aa9…783B40551200000.00391 USDC From 0xFac731…7Fc0Cce8 to 0xeE7Aa9…783B40555000 USDC From 0x210F7f…811Fe35E to 0xb6Ad89…6a76bf54166728.41895 DAI From 0x8B9000…391a3f2D to 0xD503E5…A5cEB0bf5 USDT From 0x1062Cf…0cFE8311 to 0xAd2E19…4B53f17a3.9 ETH From 0x9e470d…08dDDFd0 to 0xee892d…b31e558D483 USDT From 0xA49A1E…b78704CB to 0xaF1964…Fd4a844E3200 USDT From 0x261936…175A4116 to 0xb153F8…81cD504f50000 USDC From 0xfb8dd4…07810a15 to 0xA03dDB…e996620030000 USDT From 0x3a83C7…098F3c63 to 0x78570E…bdAaCc1C1000.20004 USDT From 0x8b3de5…0441a3d2 to 0xE348F0…FDbE19640.000901130428097524 ERC20 From 0x23B818…4577296C to 0xA0B94d…c67F2e2612036.200315 USDT From 0xc032B7…10d858F4 to 0xEc1eE1…4D8EDD1e12 USDT From 0x8e1Ccc…f04a3ef6 to 0x0D0E30…59F9A0e71000 USDT From 0xa45420…92407e2B to 0x3523d9…7C723CC7720.2942785708502 ERC20 From 0x4dF713…547bbEef to 0x8be942…eC5564DB398105.054239 USDC	0xE84BdE…942abD33	0 eth 0 ETH	0.000382945763958192 eth 0.000382945763958192 ETH
0x8f5af2…e9e07454	23194283	Fri, Aug 22, 2025 4:39 AM	0x785Cd8…2439dC0D	From 0x752EF7…08688F3A to 0xE9fbaB…51Ffe8C2100 USDC From 0x6F9209…bB593EB2 to 0xE3f5d7…1680559e0.13570606 ETH From 0xaDE50C…E75d002e to 0xECaEC2…Bc42b308110 USDC From 0xFc2c04…6405cd14 to 0x12c1ce…C10C2402100 USDT From 0xEa5B53…6dD73089 to 0x8bd4c4…a570A8E117990 USDC From 0xe2b91d…FD9b116A to 0x3F6a6A…1bc6A1a154.99 USDT From 0xF5EE6B…63090FcA to 0xe250Ee…3EFe82C95000 USDT From 0xdBfBaB…0d8Fe864 to 0x426BF0…fF5b88C7100 USDT From 0x35180f…8E90e235 to 0xB30837…26c7028D0.000150958592091394 ERC20 From 0xA2E662…5783a3b3 to 0x045e35…e7253eaB20000 USDC From 0x17A06C…A4ac5608 to 0x47d5e4…10b6F97767770.4359 USDT From 0xEcF222…70eE4250 to 0x2EC8d7…19B508105000 USDC From 0x7329A7…41b713b8 to 0x851D7f…f664F76b7.415041154166787 ETH	0xA046FD…a0FFB745	0 eth 0 ETH	0.000024347361405558 eth 0.000024347361405558 ETH
0x173f3e…453d7dcb	23191433	Thu, Aug 21, 2025 7:05 PM	0x785Cd8…2439dC0D	From 0x5e188F…Cc2CF3ce to 0xdd1A7e…6ec46ac636230 USDT From 0x70a795…5E685cA7 to 0x3169Ec…A73E57A51e-8 ERC20 From 0xfF0b0a…2f97eC99 to 0xC1e29E…A3d3C1830.5058178666314936 ETH From 0x756778…9703Dc11 to 0x186c1B…7c16eDe218170.86762 USDT From 0x02de38…EE44C1AE to 0x5AA0f7…9ab541640.5451214847394901 ETH From 0x77CcCa…aE20924b to 0xD5bDa8…9F3caa7710 USDT From 0x4d0880…4c84A3DE to 0x38Ad4f…eb0D829B30000 USDC From 0x7d992D…6f7AD5fA to 0xC8FE86…a6c3Bd251.0155865717723058 ETH From 0x752EF7…08688F3A to 0xE9fbaB…51Ffe8C2100 USDC From 0x45e1c2…1c022962 to 0x98e73c…75A3aa200.001 ETH From 0xCBB3F2…6fc0Acd5 to 0xb56fe8…0b1b5Bdf2500 USDT From 0x60F3b0…7e33472F to 0x7B12d0…D1d3A1943e-9 ERC20 From 0x67DB60…c87dcB1A to 0x5d0f85…380500b56299.277424 USDC From 0xa4fd0F…Ebd890a6 to 0x1C4dE9…4EDEc6D73.8772e-8 ERC20 From 0xcE7b02…c2D63853 to 0x173c00…1eBE580c1.0454141339e-8 ERC20 From 0x45a342…A6004260 to 0x5E0D4f…04a3535520000 USDT From 0x63f827…44B04a79 to 0x47AaDA…942f97991.26 ETH From 0xB8F363…304c1717 to 0x797F3e…A51Cc33e9.2931e-8 ERC20 From 0xB41e79…6aCB84A7 to 0x5635B1…Ac820bA110000 USDT From 0xc1BEaB…EaF9365F to 0xaEe898…C48af00f2.008337e-11 ERC20 From 0x0552BE…43c84846 to 0xee3b48…c911444D1.4654888321455568 ETH From 0x577c00…f1029E90 to 0xa0b48f…7c3b849a0.5959992047885498 ETH From 0x33F320…CB1E1dBb to 0x3c8E67…9386D135137142 USDC From 0x62e885…8149068e to 0x0D7071…a56084af690.520829 USDC From 0xD886E8…25f1F0E7 to 0xd52626…799d01919.11714258 ETH From 0xEbcb74…B2fEBbb1 to 0xf655df…7AAD5B339000 USDC From 0x09ad57…368F4c22 to 0x9f8C92…24Af33841.3190826217259095 ETH From 0x1C25E0…aD61F163 to 0x7Ad1bc…EFC6d9ae1.686441e-8 ERC20 From 0x524933…f6A5EA46 to 0xEC400b…3D49cfA02 ETH From 0x0C329C…80e6d368 to 0xEF95B2…A471D06a0.01 ETH From 0x7c1e74…0cc8A817 to 0xF4F818…C5B296B80.9462056526439611 ETH From 0xDD5FeA…2614fc9C to 0x3862f1…9f7D379B9300.01 USDC From 0x2a89B4…70788217 to 0xC46B2d…C5440fd91.007548 ETH From 0xdDCEe9…934e57a2 to 0x6594C8…8B4183481698 USDT From 0x756090…13760F69 to 0xcEbb9E…Fe6bb8681e-8 ERC20 From 0x6473E5…5296Cae9 to 0xcF5Db0…A3F444c61.914274177176954 ETH From 0x6374CA…E7272D56 to 0x49Dbc4…b1b5a4421.1701354142455946 ETH From 0xb3BEF1…B8F016D4 to 0x65934f…38Ac2e770.30154895594492004 ETH From 0x2B2387…40efE60D to 0x01406f…58FAafa776901.146723 USDT From 0x54264b…8c2f75C7 to 0xDc7a68…0279B86b2120 USDT	0x9495De…dAcAB443	0 eth 0 ETH	0.000081902847974552 eth 0.000081902847974552 ETH
0x1c38be…85a4da22	23191315	Thu, Aug 21, 2025 6:41 PM	0x785Cd8…2439dC0D	From 0x9E8c28…E8B13268 to 0x732864…7ACcb82F3000 USDC From 0xF4Afec…3f3588BA to 0x7F6CdF…cf47bCd5529053750.8212958 PEPE From 0x0eF989…E278603C to 0xb7BF25…83C37B5F2500 DAI From 0x752EF7…08688F3A to 0xE9fbaB…51Ffe8C2100 USDC From 0x546198…9956B273 to 0x552AbB…6406C69f3507.8402703491392 USD1 From 0x89D887…4e1671A7 to 0x53c986…6268F29C0.0006 ETH From 0x472101…B7244A4E to 0x2418A4…1ad505Da3900 USDT From 0xaDE50C…E75d002e to 0xECaEC2…Bc42b308110 USDC From 0x6aD17A…BD91049A to 0xfD1506…2bFf8E650.001 ETH From 0x8B944A…3d469999 to 0x46aE09…52775DA03083 USDC	0x9495De…dAcAB443	0 eth 0 ETH	0.000037519058813696 eth 0.000037519058813696 ETH

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