Address 0xF6FeCC77a6dB81BDA68c46b86Dc6fd788DFc57e0

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x26ad44…34d048e4	23222711	Tue, Aug 26, 2025 3:50 AM	0x5e84B5…d5815D76	From 0x7c658a…Afe9CBfb to 0x80CFA0…DD2d556A100 USDT From 0x6d1388…93B72F22 to 0x334F1b…D8d76cf71200 USDC From 0x024432…7fb3Caae to 0x2B74ba…07fB071150 USDT From 0x808882…aB34F3aB to 0x7f1db0…d0c909Ac400 USDT From 0xCA76BC…89FA4b51 to 0x5823Ba…2527f84720000.01 USDT From 0x9c7B3C…09DFe7aA to 0x448D09…1c97234698344.01 USDC From 0xE1f00a…7e637f79 to 0xca9BA0…344153417000 USDT From 0x856Ab0…f1C6d3E2 to 0xeE7AAB…4D7C4055300000 USDC From 0x4054EB…cb91d0b0 to 0x65B110…64e14D9211002 USDC From 0x0422Ce…bBeD4733 to 0x24c8Ed…146ae141133332.171078 USDT From 0x6e7B65…708Ac661 to 0x8899aB…9fC30AC11335.106401 USDT From 0xBC1088…89a7Ba47 to 0xBA40fC…00E7C3b12334 USDC From 0x926a30…19DF6bDD to 0xF834Dc…5F2B74395927 USDT From 0x9Aa8f7…5B4FB435 to 0x230075…09D641832000 USDT From 0x284F80…79442Cf4 to 0x9ae80A…701A103E5000 USDT From 0x02436d…5Ca6E197 to 0xC86FfB…3eafb44d810 USDC From 0xf2E366…3d573BD2 to 0x32dc10…bC78A1a823886 USDC From 0x971C83…d29d8889 to 0xC93F4a…001832b54000 USDC From 0x254F79…CEb2dc74 to 0x1199B4…94e039624712 USDC From 0xD6F323…9c140767 to 0x80f809…a364680E92295.7 USDT From 0xA8bDAF…355f29e4 to 0xc79CDe…5D5Cab8a14000 USDT From 0x7B2172…59d6BD9E to 0xE68b01…c90D03f615750.04725 USDT From 0x1Ae419…6C0685cd to 0x3207bc…76467910799998.0151 USDC From 0x312c8f…54d31218 to 0x556d95…6070E02127030 USDT From 0x9b0ABA…8Dabc8a6 to 0xcDe107…bDf3859D500 USDC From 0xD2AE02…a93789A8 to 0x2F4F9E…0e62157B50 USDT From 0x64Ecb9…bb008992 to 0x825AEE…f5af0dBa10 USDC From 0xe061a6…312D1e40 to 0x979164…B646c47A409.687623 USDC From 0x9e08b8…16ae7361 to 0x0EC8E0…8Be12A7916938.912525 USDC From 0x175B08…3a9a142b to 0x494a66…8F7e3A205500 USDC From 0x505660…2e07F038 to 0x882b61…71092E4820000.006003 USDC From 0x7F856e…30821684 to 0x3285Bd…20219730100 USDC From 0x8b55c1…61D1837e to 0xB0c310…0AB779E010211 USDC From 0x171f23…Ddbde952 to 0x66d1eA…0a892Bc1119900 USDT From 0x397682…5eD19260 to 0x4E5C81…2946b21B44165.00001 USDC From 0x1Fd94c…657a58b1 to 0x6cE130…c39653F214000.045103 USDT From 0xd5319B…36427a25 to 0x07f7d3…231b8eE6349 USDT From 0xc7Ef71…a336B754 to 0xdA5780…A46cF23B1000 USDT From 0x127341…0CE4a719 to 0x4c2776…8D9f4FE815000 USDT From 0x22Ab4f…0B352f2e to 0xb3b11a…905eC7Ce300000 USDT From 0x6F5e07…a9d4cdF4 to 0x957E09…62F5CD657916.537176 USDC From 0x585A83…e337c974 to 0xe6152E…ac8141435920 USDC From 0x927658…Eaf7A178 to 0xBf5e84…68bB4e4618943.345989 USDC From 0x878245…b6a73dc5 to 0xE7B832…3E298DEe10 USDT From 0x276cb4…F21BF7F2 to 0x4d465a…21e0237210803.68 USDC From 0x3a33fa…E9721530 to 0x48206a…50b7e51092412.44 USDT From 0xBA77Fd…77bB401b to 0x2EbD42…d2179c3A14000 USDT From 0x27C197…5e329C18 to 0x9ff54E…ebE5b343100 USDT From 0x563fab…2B654f9D to 0x15f754…7F7324621500 USDT From 0x1BF7a5…C4607D6F to 0xeE7AAB…4D7C405531887.58 USDC From 0x1F23C5…7Ee47914 to 0x5954e6…Cd0f970c15000 USDT From 0x22D7dF…634AB035 to 0x6d3A1b…046A352349.999113 USDT From 0xBe0172…32dA9b25 to 0x410336…e87577e01900 USDT From 0xd7551B…342EACff to 0xc89A0B…B6952c9012547 USDT From 0xEe76B4…5e397931 to 0x0879A9…1061416b1300 USDT From 0xB1d440…4e790Feb to 0x7f9968…0Ca797ea2100 USDT From 0xb4C689…cE9242d3 to 0x7099Cf…9Bd190F645000 USDT From 0x23E1a5…64eBdbF1 to 0x117E65…Cd94f949200 USDC From 0x480574…205BF827 to 0xfC4447…7d668C496174.63 USDC From 0x2F3893…d1Ad2e77 to 0xcc2eab…3a5F9DB97400 USDT From 0xd03978…44910111 to 0xe27d28…808f9Fc514834 USDT From 0xceA68E…1bB797ec to 0x18B6fa…C2C627b01523 USDC From 0x1CE10A…32dD6749 to 0xA094F3…43C27EC91000 USDT From 0x616778…3a6a01c9 to 0x700503…70aBB5dF1000 USDT From 0x549841…e9b944c1 to 0xe4E6BC…d41F50cc6000 USDT From 0x6B095F…8965A12E to 0x08408e…ff2485051000 USDT From 0x0Bb92e…B6e851e3 to 0xa90DB6…b634a219500 USDC From 0xE9CE17…aFCF79d9 to 0x06bd34…78707C5B20383.57 USDT From 0x140742…b79150f4 to 0x03fbae…32a832272386 USDT From 0xA1F002…fFf5bc72 to 0x151967…fB8398D22048.845883 USDT From 0x01A305…500BB094 to 0xeE7AAB…4D7C405514499.24 USDC From 0xE84C35…B85694f9 to 0x8Ae587…60699DE3100 USDT From 0x73Bc54…1E2F5947 to 0xe7a286…7FA09E3a9700 USDT From 0xaCC7D0…84AC341b to 0x211Ad5…BdCA548d2717.351068 USDT From 0x36313F…16fe2Ec6 to 0x73b8f2…10876B7920383.57 USDT From 0xa47741…0Db7Cadf to 0x9ED2e0…abaCf5bE16000 USDC From 0xA643E5…FbbCB739 to 0xEB707b…dA6608421166.047807 USDT From 0x74A7b5…7e7E885c to 0x8899aB…9fC30AC11162.646813 USDC From 0xf659C5…E2A02E90 to 0x32C45f…6B617c2320000 USDT From 0xc757e3…B2c142a2 to 0xfC4447…7d668C494096.648804 USDC From 0x3fb924…128B5089 to 0xeE7AAB…4D7C4055217989.8 USDC From 0xbDad5a…DF0Bd7cc to 0x63844B…B27186AF4000 USDC From 0x58134C…B1D6193e to 0x6f5Ee7…605DcDF47916.537176 USDC From 0x0817d3…2BD57AA3 to 0xA464AF…0508435D6993 USDT From 0xF92442…f7103Efd to 0x3E5725…2DA06D4D149.54717 USDT From 0xaa1964…5741daD2 to 0xB4D505…E026F3C6100 USDC From 0xAFf63d…f7FfcC9d to 0x19c1A4…8975408410000 USDC From 0xD3a797…464fF741 to 0x98bc98…27c5c414430.8 USDT From 0x1d216f…49661249 to 0x91dEb6…60245a6f8834.88 USDT From 0xB95800…9C1F2106 to 0xA4bee9…5748142f70573.042304 USDC From 0x2F7Ed3…f191Ff9c to 0x8940C6…153b58c526.99 USDC From 0x52E302…5039f686 to 0xfC4447…7d668C494159.437756 USDC From 0x000ea2…15cBDf04 to 0x228451…0e0b774211000 USDC From 0x19e0E7…4F4DF8aA to 0xBD9C1D…D7972810286498 USDT From 0x1eE354…fF09CBE9 to 0xEB08ad…9CAafA9D19990 USDC From 0x903A00…e8dDB8b4 to 0xbec8F2…F7369d14134968.873104 USDC From 0xEFaf35…4971393a to 0x9Fa973…74C4102D9377.8 USDC From 0x6FBA83…85C7C57d to 0xffaEDf…7B90A1aC74071.09057 USDC From 0x821b26…74a9d503 to 0xA46736…5C57f5a4358506.057874 USDC From 0x67E3c5…261e18DA to 0x606569…435a21DE180 USDC From 0xa72930…1f079b24 to 0x7DfC44…3E6ab9BB791200 USDT From 0x3046e5…8dc10901 to 0xC6a52a…2DBdac7610015.678381 USDC From 0xe8458a…c2f09197 to 0xD8F5DE…280249512910 USDT From 0x5D0EfE…493135df to 0xA464AF…0508435D5677 USDT From 0x9d766d…bBD0a032 to 0x70B1eb…B819d6AA381 USDT From 0xf13f63…16478877 to 0x269681…45fED88B100 USDT From 0x624fB7…50737e97 to 0x7025e9…A4d80Bcf1600 USDC From 0xD18236…aAad22F9 to 0x248327…1071A18927240.40748 USDT From 0xAE857E…6B4F2027 to 0x74C64f…a1279359260000 USDC From 0x9bC616…c0Cd7645 to 0xeE7AAB…4D7C40559000 USDC From 0x337f6d…50333BB5 to 0x77C9f3…d9A90e3525000 USDC From 0xD9115D…4639b15c to 0x5E08FE…8A62B20D403248.78 USDC From 0x160F5c…b492daaa to 0xC9FC4B…CECcAC1844995.12215 USDT From 0x28aD86…aA7B8eC9 to 0x028278…f749f8Ad10001 USDT From 0xFfB28d…1ef5ddDd to 0x669362…6f4ED06f164546.058992 USDT From 0xb6cb18…97B742c7 to 0xF6FeCC…8DFc57e0300 USDT From 0x099ede…37c89a8A to 0xA45A47…9bad67aF3700 USDT From 0x109b9A…8c868430 to 0x7Ed7B4…8B92ff4F320 USDT From 0xF00E3B…37c6ad9e to 0x27d15a…466f62082500 USDT From 0xe04B93…C9d103Ad to 0x1A0d36…4622D91b90645.94 USDC From 0x6b9fB1…921b1070 to 0xB513ae…7DaC64451500.006788 USDC From 0x0175E3…EDdbdD8d to 0xbA049c…2292524150 USDT From 0xdf54dE…2E0114E8 to 0xd5c858…55d5c115389.07 USDT From 0xe5f2Bc…4a646BE8 to 0x580b7d…8EBbE7921233.547047 USDC From 0x865a8C…0Ca4ef59 to 0xabbf00…149bFcc510000 USDT From 0x710E26…05F46dA4 to 0xc333b9…1E405e722466.893428 USDT From 0x5B6400…D4B2d279 to 0xD77dcF…e27C7aA5480 USDT From 0xb3ef7B…d3516aeb to 0x55bfCd…58FAC1621000 USDT From 0x1AFdff…3565657b to 0xe4B295…5462EB802000.38 USDT From 0x375C6e…5A74E88c to 0xeE7AAB…4D7C40556857.672246 USDC From 0x7C0F16…18Ab99E9 to 0x99865B…C66819183000 USDC From 0x49C2f3…968A1739 to 0x31a01c…5c86aDc75525 USDT From 0xD82c50…CA316d37 to 0x9DE50d…ed5f11981.00011 USDC From 0xbfca68…A3b4F0c3 to 0x7636b5…62b784bB200.007 USDT From 0xbe60D5…8be27fF4 to 0x499E15…3dfC73BD7200 USDT From 0x578fd2…8749Af2B to 0x364D26…Bd9daC9F14990 USDT From 0x71A582…16f522C6 to 0x2FdB2A…8D16eDD18000 USDC From 0x50EF0b…1b906648 to 0xe4a86C…4D5Ad9d4350.877192 USDT From 0x64dEC2…1193cB8A to 0xc63077…C58AD4C7501 USDC From 0xbA140B…F49d8DB5 to 0xBEc737…eb05E85C1000 USDT From 0x968659…431d8C0C to 0x32Ed8b…Bd359827152676.00592 USDC From 0x0Dd933…d15694Cd to 0x5AC71b…bbCc0518100000 USDC From 0xE2dd36…3D1c0062 to 0x865671…EFEa68BD15000.00442 USDC From 0x3C9B48…e8C6d730 to 0xee54B1…8d91b2637000 USDT From 0xdD541d…DE9b9399 to 0xfD684e…69BE5b254000 USDT From 0x9aE140…1C3F1102 to 0x7F8561…87103aFe1473.565909 USDC From 0x3F7478…3CC23F4d to 0x8899aB…9fC30AC131710.083711 USDC From 0x632C21…0e2DE88E to 0xE5c3Fb…C538caDB49995 USDC From 0xA71836…04BB988D to 0xfC4447…7d668C492737.5 USDC From 0x3f80A3…bdc0789F to 0x69758F…1b163E255000 USDC From 0xB7Cdd0…F0F7E002 to 0xdC7ba7…2c3570e933425.55 USDC From 0x7F7E20…D53F9BB1 to 0xF950a9…31BaA2061000 USDT From 0x76352B…07F6EFed to 0x0bad34…B22A1adf1000 USDC From 0x68c4bB…20a0592d to 0xD1C982…52f474cC49502.617291 USDC From 0xf01aFE…DBD4C23a to 0x2f5De6…Da2723c1135 USDC From 0x6005A0…7504ef20 to 0x75f595…0b7093c6107295.667386 USDC From 0x70b198…F701D6aa to 0x27873e…a0831B4B120000 USDC From 0x353954…A5Cad739 to 0x5B9349…6BB739291182.52464 USDC From 0x2AF073…793d7Dbe to 0x940BDE…3199F5137950 USDT From 0x6b0AB6…b6aDE0De to 0x5A9f6D…C541c34510 USDC From 0x19C1D4…f87c4084 to 0xce8A8C…1b6A447c10000 USDC From 0x92ad59…703d49bd to 0xfC4447…7d668C492334.659842 USDC From 0x03f23a…5860d5bd to 0x3dA102…797c53B73500 USDC From 0x83Cd2C…CDb7Dc44 to 0x6F14F9…Cf65E6BD82.006971 USDT From 0xDe30a8…40d13F17 to 0xA0ecEf…dE95A54b250.032004 USDC From 0x822c30…18E6B95e to 0x3e2aD9…5BD3D0b13061 USDT From 0x72205D…15Fc7F91 to 0xcedb21…672bfeC77350 USDT From 0xd327D3…Bb27BB7c to 0x89BD4C…283d605e23926.172926 USDT From 0xe0ebbe…4Ea12232 to 0x0B9E11…c3D0ca423000 USDC From 0x812256…99bFb76d to 0xeE7AAB…4D7C405515747.31417 USDC From 0x2fF51c…A522C86E to 0xE87b49…7A1ccf6220001 USDT From 0xF6ec24…0c838B90 to 0xc8AA47…73318064170 USDC From 0x13B942…fA34321e to 0xC7578f…65F9B26455000 USDT From 0x9B1eB4…Fb22Aa39 to 0x6ea7Dd…823c58595282.31 USDT From 0x1Db919…9D0c5C43 to 0x066b66…BF1C1740800.032801 USDT From 0xE79C5e…16eA34EA to 0xf93F0a…09132475200000 USDT From 0x24C854…5c87E141 to 0xb1d423…b1fD0fEb133332.171078 USDT From 0x39a5E6…f8253798 to 0xF0E728…58f90Ea350.001 USDT From 0x83615a…2c0EaE74 to 0x28162c…532a2FCb17202.700641 USDC From 0x97bA75…6d3100D6 to 0x2e0521…67614c90300 USDT From 0xe4dE54…4183Ae56 to 0x18e06b…73D6411215109.473159 USDT From 0x7d3F48…Acb3B93E to 0xb11ab9…E20F78cA300 USDT From 0x4EEB5f…CC12e3d0 to 0xC3e775…Dc4b08c760469 USDT From 0x34f703…A4ac4cA7 to 0x1DdC0F…e947f70b2500 USDT From 0xAFCf89…5d4f3D2e to 0x97a356…De5Ff3a9674.43981 USDC From 0x452943…2419c381 to 0x318D4a…Cd4836d05015 USDT From 0x851220…94514882 to 0xA68F40…BDd212292709.011237 USDT From 0x34e800…51Bb0004 to 0xC6e57a…bc6452116509.634745 USDT From 0x9C7CB6…86397E10 to 0x644Be7…Cb60C6313000 USDT From 0x1cd131…0d18A2C6 to 0xeE7AAB…4D7C40554000000 USDC From 0xbC8fb0…A07FcAeD to 0x991534…9Ea6302040000 USDC From 0xA2cc9c…Ab947c70 to 0x273217…36a68b49200 USDT From 0x05D08C…3370f5f4 to 0x49Be7c…3600F9E668219 USDT From 0xb2F8F8…e6069E23 to 0x64E81b…898733Ed300 USDT From 0xBBeb9A…8550f4a9 to 0x94f535…97DFAECE4045.586105 USDC From 0xdD4989…b2557344 to 0x2dff42…25C7bABa9182.678982 USDT From 0x809764…0B4Eb98A to 0xcf2c12…0aB5E97452001 USDT From 0x13815a…B896C9e7 to 0xe63d70…Ef1eea6919790.0001 USDC From 0x74bA28…8182B522 to 0x76041F…58A815Ca906.469943 USDC From 0x56a462…47c7E3D5 to 0xE63a8e…33BbEF7930000 USDT From 0x4Ac1b4…E42a718a to 0x4790Ec…eC08427e8000 USDT From 0x15840e…A0b3c409 to 0x835F36…F86212Da10000 USDT From 0x4be607…6763603a to 0x89A621…3D23374C539 USDC From 0x1f4ee2…d638Cc46 to 0x9c5C75…fbD6fEdb7893.6 USDT From 0xC50216…6b9D9d41 to 0xB42a75…036b643E5000 USDT From 0x184afA…5FA77292 to 0xeE7AAB…4D7C405510000 USDC From 0x34c6e5…4cd3CF4c to 0x4e7577…9677BB79407.35 USDC From 0xEB700D…E2060842 to 0x9e5C15…B75BA06C11670 USDC From 0xD90075…b1c318eE to 0xc8a759…FbB675Ab653.514307 USDC From 0x94cFD5…2e0bE777 to 0x38612b…A7Cc379b553751.071864 USDC From 0xB91B1d…da5e9178 to 0x4E90B0…12EA458874990 USDC From 0xD3CEaC…08b1b437 to 0x34D6E5…e11E102B215 USDT From 0x9022B8…9BFfBD9D to 0x0fEc4E…d54969AA42750 USDT From 0x01d016…28BEb527 to 0xb5d9EF…D8356Ed51000 USDT From 0xe5F65b…a82D727C to 0x7dec71…3aCc68b8300 USDT From 0x7013BD…790c3262 to 0xb575dE…464f7D985850 USDT From 0x404CBC…0c810452 to 0x46a23A…3BBC1ed250000 USDT From 0x2cfc08…48FF3291 to 0x529DeF…c23141Fe17500.227502 USDT From 0xBff24E…156f24D9 to 0x9FDE3B…e441a4e5199997.233696 USDC From 0x4B2792…c938959a to 0xD1848d…853434eE1171304 USDC From 0x3E8D06…c4Fab772 to 0x97dC40…E6DE1Ccf10000 USDC From 0x29DE4D…6eb79A12 to 0x6Ea89C…f8b1BCeE5152 USDT From 0xebECbb…177c210f to 0x3FB6E3…75382B4c3272.860304 USDT From 0x408e3B…8A5e3D87 to 0x8F0E93…7448b7FA30000 USDC From 0x82952e…079cE1d1 to 0x2c8a0e…96daED5F81406.835379 USDC From 0xA4F8bB…cC70aB94 to 0xfD9Ebc…6989fF977.74 USDC From 0x81a79E…AaD6Ec05 to 0x82559A…106F18D83754.3478 USDT From 0x2b65Cc…9c9a3641 to 0x966FF0…8659b18c900 USDC From 0xAD388c…02ae2Ad1 to 0xF351F5…426daF4514475.895477 USDT From 0xC674B1…35275C97 to 0x15223A…A64e90b14.511222 WETH From 0x2Bde9f…28C1290F to 0x64dC82…579C603735017.124984 USDC From 0xB1f654…40D08BBF to 0xd0DAa2…Dd480FD710000 USDT From 0x22445F…9f98caA8 to 0xF888D4…712aaa3818200 USDT From 0x92f83F…18AF3cE9 to 0x8318B0…25009f7d50336 USDT From 0x7a1aa2…E47Ef924 to 0x867a19…A1B94d6c105485.99999999999 DAI From 0xB21338…d06B381b to 0xdb787F…4bCd82D299000 USDT From 0x54c227…a96E393A to 0x2B3fC9…E9fB51fF600 USDC From 0x0d4F07…4E5b62Ec to 0x87F132…C20C0AF256 USDT From 0xDC16eD…2F1aC24D to 0x34A232…945c4c1369430.275586 USDT From 0x1535E1…895B9C57 to 0x071a07…BB5090322499.76 USDC From 0x436493…0E03b289 to 0xD0b062…23826CF5100300 USDT From 0xafe1Ab…f7c7131e to 0x4fBc94…0F8a2F9490648.003343 USDT From 0x318D4c…027236d0 to 0xf1C503…Eb81f2eD900 USDT From 0xe8e0f0…2E7708f0 to 0x5fE6A5…A629cc8919156 USDT From 0x2dff2C…0cDEBaba to 0xd19EFA…041AE9DC8391.608 USDT From 0xb7cDE5…B3754D5e to 0x10F237…7638986E50 USDC From 0xada6c3…106CfEA4 to 0xA59137…1F02440D50000 USDT From 0xc3a8C4…07dcA8eC to 0xac7dcf…9F7B0A1141203.502298 USDT From 0xe8F003…63B440d0 to 0xf73986…9a72e79d19900 USDT From 0x85d8eE…2524Ebc0 to 0xf56346…E1c8f8608001.376237 USDC From 0x35Ae42…20762458 to 0xdaaF6f…1C96b6041000 USDC From 0x641E91…73674970 to 0x5887FA…9E630b041650 USDC From 0x082C5F…Ed171B8A to 0xf03329…1934A2913786 USDT From 0xAc1Df8…f8c0A2C0 to 0xecae6E…fE0622491000 USDC From 0x51Bf7e…96946938 to 0xFE05e1…7fefe384101 USDT From 0x754B86…9B73D73F to 0xd3Bf12…C1f3836E94.6 USDT From 0x25Fb87…b2f117C1 to 0x71f32e…780c284310 USDC From 0x5153A2…F77eF291 to 0xA46334…277726B725000 USDT From 0xb4006e…f44992D7 to 0xCd8772…3F28DC3F500.0005 USDT From 0x2F402b…EF1B9c0A to 0xaD425D…53F9ddce400000 USDC From 0xB3b101…6d13c7ce to 0xaE3632…BFa3187b300000 USDT From 0x700Ba6…e11d3412 to 0xeE7AAB…4D7C405530000 USDC From 0x96011a…Af2c05E2 to 0x1c4BC0…6ad1Eaef11257 USDT From 0x1afA00…023c8361 to 0xCE5033…71b115A87627.781184 USDT From 0x74cC97…338111e8 to 0xad09aF…213988271412.16 USDT From 0x35ba9C…5cf3E515 to 0x4479F5…630a5Ab315847 USDC From 0x407795…DdC409E5 to 0x665Fa1…4F89f8373000 USDT From 0xdD4E0C…6Ad11FC5 to 0x6c2B6e…Bf9384B01599.967138 USDT From 0x2D212d…ef0A17fd to 0xcd5474…2a050E1319955 USDC From 0x6781bd…Edf724FA to 0x55a255…163a5E9A1000 USDT From 0xC7743C…DCa2ab92 to 0x8756cC…B5cb456C10000 USDT From 0xf88816…999aAa38 to 0x186368…AE0eeDe218200.00186 USDT From 0x93Eab8…93455068 to 0xb11ab9…E20F78cA1500 USDT From 0x4012B1…04e38705 to 0x0A14DE…6Fc0581c2281.518056 USDT From 0x19d905…6C7C383f to 0x58EF60…8b65BAB921 USDC From 0x3384b6…6E0d0d22 to 0x3a56e1…9ab4bFf81600 USDC From 0x48Df76…EbF026Dd to 0x376392…c3Ad2C8515785.001127 USDT From 0xE510b7…3BE0Bd8A to 0x27bA38…56d27d0011698 USDC From 0xbc1005…05Eb28dc to 0x2fCD82…eF1EC9391000 USDT From 0x70F2f3…54Ff7349 to 0x920887…33Dd055512037 USDT From 0xAab29a…e7cA6862 to 0xb7B49F…f41Af459120845.92 USDT From 0xe6aEb1…a04b9eC6 to 0xd0fE56…19bcDDfF100 USDC From 0x8074f8…bC492D8E to 0x813ec0…3C80147E250.005 USDT From 0xa96AF9…dC125a3F to 0xBc28E2…50d252Cf485 USDC From 0xC0E67a…f1fa19BE to 0x01f184…Da74C9937009.052253 USDC From 0x06380D…E6C0F558 to 0x846974…052C3f5a1000 USDC From 0x4C4c1f…A0aBB06D to 0xC51b38…91bB159D11.6 USDC From 0xC35eef…4eE87186 to 0xC13ff0…008D40661000 USDT From 0x812D0e…998AE267 to 0x8aB425…93389ae0410.25 USDT From 0x951760…8b30DA2B to 0x1ebA2D…EbeF02c22080 USDT From 0xC851e4…b64400ed to 0xeE7AAB…4D7C4055917.332146 USDC From 0x82FC37…6307bFf8 to 0x70545A…096C21f7154492.669754 USDC From 0x39985E…d795062b to 0xe3213B…e45B1b99150000 USDT From 0xe02259…679Ad9B7 to 0x1Ee9b4…A31c9C51600000 USDT From 0xC4b725…880D2DFd to 0x912509…01CeE5C01000 USDT From 0x50a45b…9206E851 to 0xF897Fe…f791377a6746.668751 USDC From 0x8a84b9…d06ACDa1 to 0xEA590A…71dC6Aeb35000 USDT From 0x73696a…3c24DF7D to 0xFdaEA3…946d3B215000 USDT From 0x370909…361A756B to 0xeE7AAB…4D7C405535017.124984 USDC From 0x3c8F7E…f45A30BA to 0x100953…06d60af3100000 USDT From 0xabca24…ad0499a7 to 0x4b3D37…775bb0013000 USDT From 0x2B229B…237a44AA to 0x3290b9…e7997e468000 USDC From 0xf1067B…A79718Fe to 0xeE7AAB…4D7C4055150 USDC From 0x635240…fda1c8Ec to 0xeE7AAB…4D7C40552000 USDC From 0xeeeC29…70fD58e7 to 0xc6554c…D877026936822 USDT From 0x71D44D…b6F6C7f8 to 0xc855FA…0221591F4300 USDT From 0xf8411F…1713D4D0 to 0xeE7AAB…4D7C4055100 USDC From 0x29DC07…0d90E0D4 to 0x269002…09778f9b800 USDC From 0x68E92d…edc18502 to 0x7Ed7B4…8B92ff4F36.43 USDT From 0x452562…D2ec33B6 to 0x6997B3…b809B5a67800 USDT From 0xfD3b8E…40faEb61 to 0x95B6a7…7ab09BA020000 USDC From 0x8d453d…9742eBcd to 0x3afb15…d22E1FC010000.005001 USDT From 0x06011b…544b0185 to 0xE85f5D…083dB25d60000 USDC From 0x8D2590…2b0B4996 to 0xd0f4E4…BaCECcAC6000 USDC From 0x695B30…6BA3a881 to 0x322550…813D56D267335 USDT From 0xa99fD5…F1Ed10d4 to 0xe97c14…BaB56AA54340 USDT From 0xE2939F…9651b384 to 0xE947fd…94f08c1721157.84458 USDT From 0x9cF9B5…cE5011E0 to 0xd3598B…Ce39f0fB13624.65 USDC From 0xd507E4…914Cb182 to 0xA7aD78…99bE6Dd9764706.01 USDC From 0xb51670…e526af88 to 0x8A6cBb…2A14E3DE200000 USDC From 0x1C098e…FcE145Ae to 0x42d364…31c630A117000 USDC From 0xdD055a…88DBdcF4 to 0x20E6dc…1969025529204.718503 USDT From 0x3724D9…Fe5dAf59 to 0xE4B11d…730c2EF41170.471375 USDT From 0x4a44d7…FD92b7dA to 0xAd7b93…D9EE279b40 USDT From 0x3210Dc…0CEf86b8 to 0x09f051…C999A09d80000 USDT From 0x3adAca…763E0C4b to 0x2b01E0…a70a883510 USDT From 0x947B7F…B2355a99 to 0xb3d400…1d52c86F3839.16 USDT From 0xbEe5A2…660b84E4 to 0x3FB6E3…75382B4c6510.81918 USDT From 0xfCaAa4…c980E395 to 0xD86E8F…CD59Cb331100 USDT From 0x4Fbc24…13502f94 to 0x38612b…A7Cc379b90774.589845 USDT From 0x189d3f…2FeD5d01 to 0x5fb2E5…779a1Df310155.994569 USDC From 0x18890d…c0a198B3 to 0xa72923…5d619B24990000 USDT From 0x6cE73a…172f34b7 to 0x290301…BCB83C542500 USDC From 0xc3014F…9Ca34425 to 0xC087BE…C736Bf6c5236.41577 USDT From 0xa2CFEb…2Be5f27e to 0xb800bf…C24Bbe2F1200.647611 USDT From 0xDdaC2B…88CB540e to 0x756c7B…33894e8049997.51 USDC From 0x025070…1AcA24a2 to 0x79BDE2…E1185d851828000 USDT From 0x9B336a…2FD1CE8C to 0x8A4DaC…6443780510 USDC From 0x3C0251…123a7673 to 0x94D113…18f0b901200.0046 USDT From 0x7d2417…D6680935 to 0xcA765d…045a4b5119800 USDT From 0x7Ba8a5…b6B5Ea9E to 0xdC4c63…236E932060000 USDT From 0x3225A2…7cE356d2 to 0x8752A6…B243082d32.002719 USDT From 0xA7AD9f…886e6dd9 to 0xE9F18e…425fAc77764706.01 USDC From 0x500Fac…e9AbF743 to 0x237Ab1…a5eD922A389444.021278 USDT From 0x9415f0…Cef78B12 to 0xFEE269…8D8B5b914113 USDT From 0xa7e1FE…1619113c to 0xeE7AAB…4D7C4055100000.024837 USDC From 0xf60829…fE1A0796 to 0xe27Fb2…64091040707300.72002 USDT From 0x762157…4117c324 to 0x883518…1971889930.675415 USDC From 0x43CbF1…81F824Ff to 0x71B8E7…fD92EC602200 USDC From 0xE81919…c81EA9F6 to 0x1d1Bd0…30E7ce6941989.443938 USDC From 0x1ba771…C3f852dC to 0x6868b3…6b21bCA5200 USDT From 0x77C7a8…66BC969F to 0x7DfC44…3E6ab9BB1383200 USDT From 0x9a5D0f…22407edC to 0x694B6F…c6671BB17429.000001 USDT From 0x625647…05d4249D to 0x39E5B3…1f0a0b3511000 USDT From 0x767ea7…35B05d83 to 0x817583…622362Aa2500 USDT From 0x525482…e7578B56 to 0x99e7cd…4DAE891D4000 USDT From 0x57f885…497C30C0 to 0x078975…aE2E326F12700 USDT From 0x7f29f5…8F12682D to 0x3f0200…76884ac19900 USDC From 0x4810b2…2b999d16 to 0x2531a0…9a5Fae6f23800 USDC From 0x2fa04D…85462C65 to 0xEB9B77…b5148eC549900 USDT From 0x0E902c…012D26DC to 0xe99cE3…53AA47e612327.185437 USDC From 0x4c8aB9…9f56E162 to 0x9051EE…53fD7aad24625.45 USDC From 0x1F8f1e…30Db2642 to 0xeF5dE9…58dE5A1a20000 USDC From 0x65D42a…fe9e0e62 to 0x41FBFf…3f55F6F938047.942108 USDC From 0x2093bE…3Adf747B to 0xEE82B3…b663558D4940 USDT From 0x7B5812…46aD5F8E to 0x153c9E…5A16832b7000 USDT From 0xA18966…7A57279E to 0xb9c47B…1e59bEb4148200 USDT From 0xF59c00…3EDD91eE to 0x128eaE…9872A813100 USDT From 0xBa941D…24c7C8EA to 0x5B8fB9…810Fc369228690.081 USDC From 0x9fAaA3…ff5BB34d to 0x011b01…0AE3A06053592 USDT From 0x05Ab79…6442eC2B to 0x1f9990…3649E83118900.651258 USDC From 0x1b535F…37537a93 to 0xA65F59…1DeA69511900 USDC From 0x488f50…0A86db89 to 0x1571e7…4d8F606510 USDT From 0x70C9Ec…7386E56A to 0xaE05a2…b3a7f8763700 USDT From 0xA17D89…897C7F3C to 0x9113aE…8A38dd6519415.65 USDC From 0xc3C93c…5aa90140 to 0x4EBD19…4376C0C5100 USDT From 0x18623B…A052C5dC to 0x30023c…dF4d55F441220.7 USDC From 0x3F033D…7bEFEe3c to 0xab3D06…BA2cD465119351.760006 USDC From 0x027C60…d2b3E72e to 0xb10171…d71701058180 USDT From 0x038e16…66d2C818 to 0x1ee428…3608C0347000 USDT From 0x51961c…12bbb9FF to 0x71222D…B1DDe292500 USDC From 0x8A4D5f…0E4C7805 to 0x4b5F65…8eAb10eA9134 USDC From 0x30c419…AC84910b to 0xA93d4e…7DF0e1E83680 USDT From 0xcB3163…1B2EB245 to 0x0Bf870…bE84BaE9839 USDT From 0x3D3eBF…5EB232c1 to 0xC4ab1d…C2b8a29b9000 USDC From 0x89eE34…6f05153C to 0xaFF48F…52ae639d20004.140857 USDC From 0xb791Ff…9Da50870 to 0xAC91E6…efA3aC0650000 USDT From 0x3Ac1b2…04AB7a27 to 0xFeDF9B…D43D82C2203.722781 USDC From 0xbBd0E1…593f6669 to 0x71B802…2bC6eC60794.71 USDC From 0x55a2A0…b8b2E200 to 0x2243eF…777A662694109.136231 USDT From 0x4408f4…eC2428ff to 0x14A71d…3eE83AD310000 USDT From 0xac41Fe…6abFE9F6 to 0xD4794A…0bc988542761.680224 USDT From 0xaEe293…6FeeF3C5 to 0xAFDF6b…b5474Df650.708 USDC From 0xBDe5CC…30C4a85A to 0xA74EC6…774b673a830 USDT From 0x2Bc288…13dBB21a to 0xD09dA0…98d19b53201700 USDT From 0xEd9c79…c413a1D2 to 0x9002Af…70fEdA4F934.766174 USDT From 0xA887d5…b4400925 to 0xea5E27…8b83a1b6636.794893 USDT From 0x35f100…Ebf1EE4A to 0xA17603…b47501315000 USDT From 0xfD2904…06D9e492 to 0x2B8FCe…E7bACC854950 USDT From 0xFE2853…032bA651 to 0xc50dcC…7C4dBAbd3334 USDT From 0xF5d5Af…C2A97E15 to 0x3e55b9…78f8EF0F2000000 USDC From 0x64018C…D9Fba2b5 to 0x998CA6…7A04CBaA250.05026 USDC From 0x699b3a…56892273 to 0x16C143…b8C9041720 USDT From 0x021bc7…66FFbAe4 to 0xCA6CdC…BFb03B6E382670.41 USDC From 0x814998…1644Db12 to 0xc16012…dCcBdc091200 USDT From 0xE944dF…355Dc63A to 0xA9fdFE…18E88d68110001.107139 USDT From 0xDAec9B…CA680F68 to 0x9611a3…c72fDB0710000000 USDT From 0x3B4cea…3D3201aC to 0xD1C274…C9aCc7DA4250.122002 USDC From 0x550E47…478cBb7f to 0x2892e7…d1815A9013546.47 USDT From 0xF672C5…8a922243 to 0xcab33D…4F73d0A22000 USDT From 0x23C675…39eCE5c8 to 0xf27fAd…C5b2551e100 USDT From 0x5D79eA…E48EE6a7 to 0x21873E…4Fd6c95F57500 USDT From 0xA06A80…cB44700b to 0x254C14…eFCb69f536192 USDT From 0x966941…45C55103 to 0xDDBb36…20b0474120076.85927 USDT From 0x123Acc…9E1E4ACB to 0x040416…9E3c72B94000 USDC From 0xe8a368…2ee52a3B to 0x9F16b1…5A8412Ff25325.126881 USDT From 0x7A9a66…46CabFec to 0x155e55…3dcb552417484.229889 USDC From 0x1C3416…b0d60b8D to 0xE129D8…3cfF7B8726.406998 USDT From 0x85B9dB…e7DA1ECC to 0xAA8d04…6A64015A15000 USDC From 0x95fd51…7535495F to 0x6989BD…430c090f65000 USDC From 0x2fB598…91040d8d to 0xc0D80D…0611A433200 USDT From 0x4040c3…F09B80ec to 0x0D1442…6E15c48D187.270793 USDT From 0x079EE0…eC94b903 to 0x92767B…84BCA1787087.72 USDC From 0x821b9F…9409a52a to 0x5930b7…C0EFB12b30000 USDT From 0xb3D4da…5b1F7edc to 0x90671c…47feC2852552 USDT From 0x49eBFF…88F535AA to 0xeeD505…166DD68E447830.877458 USDT From 0x70923F…298960A4 to 0x040BD2…AEb42c13612288.36119 USDT From 0xc7538C…7561C833 to 0x63D068…4B831b3E23763.003214 USDT From 0x0db4F1…F8C5117d to 0x94624a…8B1b888d325.031212 USDC From 0x407795…DdC409E5 to 0x665Fa1…4F89f8373000 USDT From 0x36930a…9D3FB540 to 0x6AD98e…3580cbFE10000 USDT From 0x56a614…AB691eD1 to 0x6Bbfe8…768B1B60432 USDT From 0xE1BfB6…4eA5909D to 0xF2Ed0d…9C0704791990 USDC From 0x1caA0B…89303D7e to 0xF5f544…D99Dd4f1750 USDT From 0xE188d6…8909DA97 to 0x827422…48D9032b19155.411407 USDT From 0x8aa327…5cA70B0a to 0xf4EB65…58e641D810000 USDC From 0xeB8B4A…ba37F9EC to 0x42E127…94f764D2100 USDT From 0x13b935…7B317712 to 0xA45fa3…e7e35eC089990 USDT From 0xb014cc…Dc9EF46a to 0xd56049…81020142150000 USDT From 0xfDBEF7…27B4b038 to 0xA01840…C906eAA4795.450292 USDT From 0x0C7178…bfc65729 to 0xA61f92…95F60FFb16394 USDC From 0x34b249…25309A0C to 0x939DDC…c3b8EB3E9942.23 USDT From 0x4a7F8f…B0A8c44d to 0x7565A3…e3Afe35322514.01 USDC From 0x9FA4d5…bcC59580 to 0xB5e0FC…a332440A20000 USDT From 0x5591eA…E7936f49 to 0x0595b7…Ee14F70421000 USDC From 0x63b5e1…81c13b47 to 0x1Eedd1…114C37bC5440 USDT From 0x4eA7D8…A86e3d5E to 0x27f866…C9851F011350.738043 USDC From 0xEf3046…6bAa052b to 0xE6a26C…78e0C59619032.02 USDC From 0x3fb6C0…912D804c to 0x825FDc…0d8085C749733.76 USDT From 0x4D06Cf…F5104496 to 0x94c768…446E26BB7202 USDC From 0x18623B…A052C5dC to 0xB91606…06Fee22828125.6 USDC From 0x5B0791…BB473F0A to 0x0149F9…4698C76927567.31 USDT From 0x647D03…60465d2b to 0x0f8122…2cb5de68412370.540274 USDT From 0x311A8E…9d0B26Ff to 0x1B1227…140Dd598300 USDC From 0x3d318f…d48dB31a to 0x0968d2…5221c98F1264 USDT From 0x9561e1…2691d109 to 0x70B5c7…eaDB9C4924915.69 USDC From 0xA24554…d90080Dd to 0xa0804A…B2acC7F6321553 USDT From 0x37F321…b93a02E0 to 0xE8b04F…61D32BeC2300 USDT From 0xdb737c…71F32b44 to 0xFF1D3f…1282e05335763.67 USDT From 0xB223Bc…7cDEE156 to 0xE46187…8CcC05a6230407.009975 USDT From 0x1A7076…A9dBD0F7 to 0xfd305d…4a87e53133443 USDC From 0x3fE7C1…465faDD5 to 0xD4F690…18556ff210000 USDC From 0xe82981…a030ED19 to 0xCd0851…c1d1feB51821 USDT From 0x712cF8…1D3f5dBD to 0x0DD51d…803EaC8e29313.596776 USDC From 0x9977b5…A4f70D70 to 0xA4014E…7cac08612000 USDT From 0x930aC4…Bc7D1862 to 0xCFFa8F…B36b070350000 USDC From 0xC2da94…C53Cbb33 to 0x55C4e2…35959DE913967.606458 USDC From 0xa9aAC9…8C6d1E50 to 0xaEb252…Ad5FE95D1 USDT From 0xB4c6Aa…ca0Df0b5 to 0x23c21E…7b32BABf20.5478 USDT From 0xf659C5…E2A02E90 to 0x32C45f…6B617c2320000 USDT From 0x92Feec…3ccACE8e to 0x780d07…909133ae80000 USDC From 0xcD6718…4D135EAd to 0x7ED4b4…2e611FCe91 USDT From 0x6781bd…Edf724FA to 0x55a255…163a5E9A1000 USDT From 0x722764…38f46f05 to 0x1c415c…e753732510000 USDT From 0xAd31E0…f543c55c to 0x33B169…4eC0e44A20000 USDT From 0x09B9F5…C42d70E7 to 0x4eeCcC…970f63182542.0431 USDT From 0x869a78…1c285B6c to 0x72DC5f…d1Ad3fF81080 USDC From 0xa72B2D…4815e28B to 0x9bf607…673aFAb360000 USDC From 0xFEdF0e…479c82c2 to 0x536494…f3CF9D4670000 USDT From 0xdBe021…c621e4B9 to 0x923E02…c624a0F920000 USDC From 0x04aAab…764Ff7b0 to 0x2cAC4F…8C124E7b5000 USDT From 0x3c8769…CB88ff8C to 0x180690…EDfb9811725536.271505 USDT From 0xF31Ee3…f239a2fB to 0x0D1442…6E15c48D1086.82 USDT From 0xe8F003…63B440d0 to 0xf73986…9a72e79d19900 USDT From 0xdEe5C5…4Ea92E13 to 0x10ccC3…AF1B5Af02005 USDC From 0x4308Eb…16d40316 to 0x4E5D34…3107359220000 USDT From 0x8955FB…33E86247 to 0x6b649a…83A636A93000 USDT From 0x029491…ff7A3D8a to 0x6D92e0…D9848bbe13030.56178 USDC From 0x3a98d7…3B6d119f to 0x91E5A7…F54735Ad190000 USDC From 0x7d6839…611f6975 to 0x85FC82…cc7f249913533.68001 USDC From 0x1afA00…023c8361 to 0xfF034b…a627ff9F584.888356 USDT From 0x841151…03c8227F to 0x84033c…d1128A2f500 USDT From 0xc983Ed…57A5c19A to 0x47346B…cfE03e3418996.891149 USDT From 0x13e84E…6fa28CDf to 0xFB05C0…d5483a3E100000 USDT From 0xe8D408…1fcFDb86 to 0x12dE83…57E3A80510 USDT From 0xAFfB19…BF0cce23 to 0x91f87a…206517F7100000 USDT From 0xe25F16…834F8B55 to 0x8bf6dA…d30d6C51200000.004022 USDT From 0x002985…31A58b9E to 0xb4DFbE…b918EF0A20000 USDT From 0x9D2D1c…f51Cb899 to 0x8F8f48…18FfD516200000 USDC From 0xB6a99F…6DFf73c4 to 0x266B9B…ba87189810000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.001083973391874315 eth 0.001083973391874315 ETH
0x743712…b54b0dd7	23222550	Tue, Aug 26, 2025 3:17 AM	0x5e84B5…d5815D76	From 0x0A51E9…233333C2 to 0xAFa4d5…0B847Cfe2714.625 USDT From 0x837219…04E5c5fe to 0x1D93CB…29069F05645973.02234 USDC From 0x0e95Ac…1Db3d862 to 0xb52a7d…5c820F0312017.03 USDC From 0x51E47d…F986F65b to 0xf04bBC…FBcd8Ce0200000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8f9f…0fdF15d48000 USDC From 0x926044…Dc3028F5 to 0xf5D7B2…722f94d76000 USDT From 0xbdC0A3…28a1E199 to 0x773a11…434dC4fF2863.72 USDC From 0x8546c0…E8bcF76a to 0x8118E9…11034f4614078.752065 USDT From 0xC4DDc7…5DEfa0eD to 0x17eC62…Bcfbdbc412738.957431 USDT From 0x99135B…e2F4476C to 0x029252…a2343cE715163.8281 USDC From 0xF14b81…37123e9b to 0xC91996…456d9cDc19985.35434 USDT From 0xBf217e…b7154aAA to 0x445F8c…2cf6Bd9728979 USDC From 0x6b8043…b5d66CBF to 0x05eB78…d2A719a2175000.0025 USDC From 0x662f31…14596c78 to 0x211502…2Ab33f51100 USDC From 0x940382…4bD2d181 to 0x2BC652…B3b8D6F518231.565032 USDT From 0xc3dcd6…1056BE42 to 0x0E047A…b9Bd9FEA328 USDT From 0xb6ccBe…F5181F86 to 0x5D334b…C6aaA69f38727.78 USDT From 0x2fB389…31309052 to 0x219c06…321072Ce883.113905 USDT From 0xb8818F…D70aFeb3 to 0xA1Ce8e…E1275bF7325731.48 USDC From 0x459d7b…f08278C7 to 0x042fB6…63fc90a840400 USDT From 0xa334E6…0ca695CA to 0x2CFe22…ca99cfBc50000 USDT From 0x3a1160…db275c1f to 0xE8d8B5…8F79940d13280 USDT From 0xD3AD85…2F26420a to 0x01918E…1658830b50 USDT From 0xd2B199…6e7F713d to 0x91987d…33ea9ac31019.72928 USDC From 0x38098a…89c9A138 to 0xfbe389…89479fAB79900 USDT From 0x3b432b…89285250 to 0xBB7832…2fac4Ae21100 USDT From 0xF672C5…8a922243 to 0x0cFDb9…47472bE6162479 USDT From 0xaD1c1F…73a5F14b to 0x275d3B…eD38cEeD3738 USDC From 0x8631CF…14a1ed4f to 0xEF7E9F…85523C1B196984.254015 USDC From 0x55c49A…fB519De9 to 0x4fedaA…5AF1EC79150000 USDC From 0x1047f9…296241a6 to 0x2Adc61…81AC15b6100 USDT From 0xB87A0D…2865Bcd0 to 0x83f1F3…D7e12dC92478 USDT From 0x20cbca…3c0fDD23 to 0x4324C7…3ed6D41920000 USDC From 0xb292D9…B90eB31D to 0xaa35b7…B66B4FF320000 USDT From 0x9CDDcE…59078261 to 0x6E119c…71d530a934838.149989 USDC From 0x187e07…4C206502 to 0x865c05…C9402Fe15000 USDT From 0x4dE6D3…3D501464 to 0x981808…A6A6DF9f26393.827496 USDC From 0xA23932…78bc4Da5 to 0x46e7bc…9b67cc15100001.005119 USDT From 0xDb6316…D26E21bc to 0xDddC5C…cf192e3234851.908298 USDC From 0x7f66e3…99F95910 to 0x296676…d617743a17000 USDT From 0xfC018d…7d185109 to 0x9268fA…412570b85000 USDC From 0x670255…2432446c to 0x211502…2Ab33f51111.164262 USDC From 0xAdeA8F…D623456F to 0x3C599E…838F188729.985004 USDC From 0xa0f9C3…FE3e190d to 0x9BBF7B…2FD7D062500 USDT From 0xf7a76a…FD54c4Ab to 0xeF85d0…A226e2833600 USDT From 0xa54603…24965fE7 to 0x033Db4…C951372c2162543 USDT From 0xF6653f…67BC9fca to 0x7F1cb3…3e9888365824 USDT From 0xBb0310…D661976E to 0xE84fb5…6F4Cf96450000 USDT From 0x7b0e64…c8a936f5 to 0x1B3E03…165e5bAa788.314608 USDT From 0x432189…9364DF65 to 0x1571e7…4d8F606584.001 USDT From 0xEBd375…1590BD99 to 0x58eECe…85Ec713810000 USDT From 0x103849…1df7Bcd7 to 0x6a6754…793C21775000 USDT From 0xbB7Fda…e6cE4169 to 0xe15b4b…fE7d233519 USDT From 0xef7AD4…EAd4B72F to 0x5c1E08…6DaeDa0A221777.78 USDC From 0x749323…85204CCf to 0x432464…fBE48B762162.4 USDC From 0xC49b70…27a3e0B3 to 0x62D475…3492Dc8C123929.76 USDT From 0x2Bc288…13dBB21a to 0x698D03…B1699De3100 USDT From 0x187195…457A993C to 0x4042e5…1776615490004.298537 USDT From 0xE623d8…BCb96402 to 0x2bB344…A63A668C15000 USDC From 0x51910D…7e3D89A1 to 0x143801…5f8dfDAd100 USDT From 0x6cC37e…A6BD1CDD to 0xb4FDF3…1bcdc0B562660 USDC From 0xCfb905…725eDff8 to 0x14308E…015eb8fD3000 USDT From 0x9bA63b…b0c4F8BD to 0x26Aa21…7b5d5Cc2529868 USDT From 0xaE938E…Fa1d1C49 to 0x04146e…e305421a200 USDT From 0x13Cb56…d2955c22 to 0x67884A…d7D801Ac45.409339 USDT From 0x82D9f4…2D529dAb to 0x55C4e2…35959DE933600 USDC From 0x51553B…9c9232a4 to 0x54a336…7acE86ee40000 USDC From 0x123180…631c66fB to 0x005D66…81bE4503100 USDT From 0x9c7392…d772C1FF to 0xaDA41C…d65b60Db100000.001999 USDT From 0x2030d5…B22E63e9 to 0xA9d100…e2003e4332800 USDT From 0x905910…84c6D767 to 0x60057b…77C7b75B25 USDT From 0x71f95b…3221a095 to 0xcbc77e…7A74b3f672.45 USDC From 0x6155E2…eD8788f5 to 0x0793c9…9d38c8E9710 USDC From 0xe0F277…42a73BFE to 0xba9B46…3beB7D2426.05 USDT From 0x43B9D3…5b2169fD to 0xF7414B…5B8fEcc750 USDT From 0xE2598A…ba06F55c to 0x74de2E…8F71f9A128.435568 USDT From 0x79A046…afeACeF0 to 0x8C48a9…0AC12A921200 USDT From 0xBD1327…AA2e9388 to 0x7738D0…375067Cb5512.47 USDC From 0x15b60D…798955EF to 0x3FedaD…CA1A840169.965 USDT From 0xEAe965…53456824 to 0x6dFdc3…05EB0Ad720331 USDC From 0x11f54C…5Cd00f8C to 0x7E507B…7e411a6623080 USDT From 0x26D349…7275243d to 0x28e666…8364330510000 USDC From 0x2b0750…96a8801d to 0xBA0509…Cb0883D5269 USDC From 0x6B0c66…c4dE97e5 to 0x950033…3606803217080 USDT From 0xf53c71…f071b54D to 0xF6807C…35212763599200 USDT From 0x865907…44EE81B7 to 0x9134dD…03dd0908250000 USDC From 0x8c06ef…958A17F4 to 0x11EB8c…54C2e961326500.62 USDC From 0xFDAf5B…872da7f6 to 0x2c183e…b3F5ecb6400 USDC From 0x35EBAe…92bF6Ebe to 0x1A787F…1F3b0236830 USDC From 0x012B06…502DCBBB to 0x83ead1…9323e00f1850 USDC From 0x170d1a…E9DA22C1 to 0x812b65…6060a99E11000 USDT From 0xE71ab7…6cC71138 to 0x414c27…615C883d44478.164073 USDT From 0x00FA4b…02cB912c to 0xF21841…0670544A1175.481622 USDC From 0x088CBf…3d8774c8 to 0x8236f0…Ea20cf1056900 USDT From 0x2a72Bf…0B3fa1Ac to 0xE5F2F2…Dc83eFe73115.62624 USDC From 0xd4ed0D…f3392F3E to 0xB49AeC…8002F86330000 USDC From 0x86423c…0dB2FD04 to 0x90e93a…822bCd0C4500 USDC From 0xF3D963…1EaaC17b to 0x433c2f…321aA9D62500 USDT From 0x341b6A…EaCcA036 to 0xF791E8…7055369E35192.544539 USDT From 0x0DCAD6…a2c1845b to 0x1571e7…4d8F6065599.649052 USDT From 0x6b8D39…10D97354 to 0x210d26…aa84F71894486 USDC From 0xcbD330…C2CE95Cf to 0x167669…0f5b66872560 USDT From 0x079F01…cA8537bb to 0x730304…a6E1Db3080000 USDT From 0x597F7a…8510B6a4 to 0xe49836…7513b0a024000 USDC From 0x365cb5…78abA993 to 0xAbD669…2FB6A26432513.013 USDC From 0x750ec1…4AbfbAA5 to 0xdd5808…Dfa89C765000 USDT From 0x0D0f42…29b434a0 to 0xCf822f…26Ae8ca052323 USDC From 0xf42c6F…A6DD5Ba5 to 0xA9d100…e2003e4314700 USDC From 0xe19aC7…208bF806 to 0xf1eFd9…a3817a611341 USDC From 0x7cC9B7…43B1C178 to 0xa27AcB…e986A75b216400 USDT From 0xA4A9d8…2a9db5D4 to 0xd5Cf31…7233Caa75000 USDT From 0x5B613c…99e744C5 to 0x331ebA…5bAe6BFb50012.49814 USDC From 0x260097…FC51DC58 to 0xa4797D…97cb743543.2 USDT From 0x43B9D3…5b2169fD to 0xe1a842…E262436c30 USDT From 0xb4EF00…3659ce94 to 0x9A8B9A…Aa6e0dBF19576.837866 USDC From 0x4548c4…32AE15ee to 0xF7213E…38fA11072050 USDT From 0x4c43CE…eacB46ff to 0x8Ac3Ea…0A9C03ee20541 USDC From 0xFA1141…336B5785 to 0x590488…8beC5ce170 USDC From 0x47176b…2cD605F7 to 0xA5628a…FF08E66d90722.012 USDT From 0x4876b0…5738Ba7d to 0x4D59c3…bE175A692003 USDT From 0xA7e700…08C0e135 to 0x5c7B60…08694448101.375 USDT From 0xB6a99F…6DFf73c4 to 0x266B9B…ba87189810000 USDT From 0x321718…8a7B1e8D to 0x371D38…1fBd8e16357469.015816 USDT From 0x308e34…2708266F to 0x415A4A…199006ac15000 USDT From 0x9B4A71…26fb3222 to 0x4b1c08…be3aD9c1178000 USDT From 0xB87007…c8078487 to 0xB0d685…001227f332999.115488 USDC From 0xe83d72…dBa5A043 to 0x7b48e2…f05760F221927 USDT From 0xFbCdD9…3c70ac59 to 0xE181bc…9bA961C010 USDC From 0xE05a70…BFB3FB69 to 0xc42eAA…C587Aa603390 USDT From 0xE3928E…88A102D2 to 0x2d6419…2A148F9114200 USDT From 0x4aA319…f8f963e9 to 0x9Fdd58…fA06e93912000 USDC From 0x659b69…57012bBe to 0x7f842D…7fa05D3450000 USDT From 0x365356…6c3F5101 to 0x9339b6…92EaA86346149 USDT From 0xd5ed01…5A5E95fd to 0xC61F0a…b6d692186230.26 USDT From 0x3EFFAf…4dcD3048 to 0x295b68…cC2d59BD16055 USDT From 0x6209AC…aa567df1 to 0x71B802…2bC6eC6012000 USDC From 0x77D23F…9508352A to 0x083196…b8047a512078.196039 USDT From 0xfC9C63…31b31f6D to 0xcA40B5…399d9A55470 USDT From 0x2b52e6…889CC785 to 0x047C4e…8e610a6a5 USDC From 0x8e3b3d…8be1f4f9 to 0xc90d00…d3f639Cc10 USDC From 0x839B64…04D6e130 to 0x8e0E4a…A1f709381101.16 USDC From 0xb245BA…694B9Cb3 to 0x873b2B…852257813413.9 USDT From 0xe5C261…889580a7 to 0x186fA7…927F617920000.00001 USDC From 0xB364CA…D2EA92d2 to 0x1F26Cc…53f2e99b4771 USDT From 0x3b8f22…A9f5896f to 0xce6954…D4FFE949150.022803 USDT From 0x5111A9…f1dEc321 to 0x6d3408…10abBe492723 USDT From 0x692bb5…AE7A6B54 to 0xe78E26…4E93566650 USDT From 0xe92e65…18c5a03f to 0xeb3FDD…761dB85c667400 USDC From 0x2BD5B8…C1BA2a62 to 0xbC57BA…9b416efd8990 USDC From 0x57948D…5e0338F1 to 0x7915DB…3d904a9E1000 USDC From 0x31722b…434B8ac1 to 0x40d31B…708e1fD61978 USDT From 0xE19b85…913eb0C6 to 0x406705…0C1b115340050 USDT From 0xdDde0C…5C59B035 to 0xa45ee3…F4636FB410000 USDT From 0x3B554d…A38867eF to 0xBa1683…91aaF10010 USDC From 0x025070…1AcA24a2 to 0x79BDE2…E1185d851259241.38908 USDT From 0x65Da19…9406138f to 0xca9b28…463ab03313228.379696 USDT From 0x63A6f3…9013D9d0 to 0x15eaCD…20d9A47830000 USDT From 0x4DB8b0…C76Dc65F to 0x7d2365…5C20C2e025856.8123 USDT From 0xb07b01…81Ae82ac to 0x1E1006…9209DC0621121.098626 USDC From 0x464783…070B9349 to 0xC85131…99271784138614 USDT From 0xf022B4…7F93eeB3 to 0xfdfEa1…720704f21000 USDC From 0x9d6f42…56A1cFbb to 0x89802e…A459645F10012.248985 USDT From 0x88B931…3181ecB7 to 0xBAC0a8…085B026D50 USDC From 0xC321FB…C566DF2d to 0x4f2c70…aE4112FF428531.04 USDC From 0xF03b59…4BA2Fed6 to 0xeE7AAB…4D7C405520000 USDC From 0xB3f04d…9F54B4e0 to 0xF4C704…AC3f0bB5116.496809 USDC From 0x3aF8de…5Db2E3Fe to 0xaF563b…E77C4D0c200000 USDC From 0xc63276…Df298A2d to 0x195D96…73DE94ef31680 USDC From 0x9a5D0f…22407edC to 0x694B6F…c6671BB19670.315236 USDT From 0x2a500f…449590CF to 0x4EAd8B…CDE71436300000 USDT From 0x5e48E3…467c605d to 0xdDc5B5…9a5edb10388984.082272 USDT From 0x8c4FF2…BA89747d to 0xeE7AAB…4D7C405534131.90669 USDC From 0xE3d615…F9D35D27 to 0xD45957…c6E5cF6F1751.751534 USDC From 0xfEC37D…16Fa46a1 to 0xF7545B…11FCBC1710.13 USDT From 0xF31106…2B78f6E9 to 0xd58E49…a52160355229 USDC From 0x229fB3…8099Da6A to 0x6CBCB6…7c39Fae934000.0073 USDC From 0xAff481…7Dc7639D to 0x89EeD1…47b1153c500.094018 USDC From 0xA31ff0…D8385345 to 0x53c23C…f42018f37000 USDT From 0x77205e…E5F01aD7 to 0x3C6F6D…4cc6CBd410000 USDT From 0xE52823…7964e2AF to 0xa719Ee…bb68962B100000 USDT From 0xAff481…7Dc7639D to 0x89EeD1…47b1153c25004.600847 USDC From 0x41E38B…850dcf87 to 0x71e61B…92148ce9417.63 USDT From 0xEc19Ab…3e4162C5 to 0xfE3F63…48691dC4100111 USDC From 0x2AFff7…d123B31b to 0x5A526D…E993C72E10263.436432 USDC From 0xf994eb…A7Dbb7DD to 0xB31bb1…2bdF0fa3884.55 USDC From 0xAa6324…1f3db5F8 to 0x968BCE…a202D08522995.934486 USDC From 0x1d2B6A…12468c3f to 0xC84572…Cb81e3601000 USDC From 0xef9bb2…087176b8 to 0x0A2E19…22E2319C40000.002346 USDT From 0xfE06AD…6A72e954 to 0x3Df728…fD278a48480.060007 USDT From 0x759eAA…6001Dc5B to 0x9CaE4C…0Aa033165000 USDT From 0xA3D1d5…B9dE8c3C to 0x2BA599…Fb248bbb1000 USDC From 0xeC19c5…777d62c5 to 0xfE3F63…48691dC4100111 USDC From 0xDB8196…FdB6ccad to 0x5e0b39…80Ad3c76100544 USDT From 0x8F6A8F…67033c2B to 0x687cd4…B30959C41517.34858 USDC From 0x3446DF…41588a0C to 0xB8aee1…D4f60C94600.129627 USDT From 0x1a2F7D…B24C7239 to 0xF304F9…2A087f6c26800 USDC From 0x1FD6e2…1E45Acd4 to 0x62A2b7…5Ba8846C10 USDT From 0x9CCa32…4B01F50C to 0x538a5A…6109914D55.347285 USDT From 0x567576…8abf8d27 to 0x79fc1b…cca65A1d6250 USDT From 0x5aEcBb…3133b6F3 to 0x02B6D1…3E692bE31000000 USDC From 0xCdBB64…454b2A57 to 0x60424c…f307aF1860000 USDT From 0xc31E19…Dba5C802 to 0xcdbb81…11062A5716055.03 USDT From 0x6A9E34…c9405357 to 0x2A5e71…F9743de376800.752673 USDC From 0x647D03…60465d2b to 0x0f8122…2cb5de68199606.869983 USDT From 0xf0b7ad…A53c43e4 to 0xE2EBCf…32f18994160000 USDT From 0x5a9406…74f6e71e to 0xf99273…Bd425Dbf31836.54 USDT From 0x21169e…568901DC to 0x96ebC7…bbFA468B5000 USDT From 0x6d6552…43C4D8dD to 0xa2dA52…793A4b68202 USDC From 0x6308B3…f1008e4B to 0x2659fc…6ba4d22A4800 USDC From 0xD43900…df4A40d6 to 0xaC4732…3080a1ED420 USDT From 0x2282a4…D00F26EB to 0x18aB06…Ef294fbe84550.298226 USDC From 0xD178a9…bfe6a121 to 0xf0b797…Ab1ae307350000 USDT From 0xC5F1F5…95a97b2e to 0xCa27A2…3E2B10b425369.691119 USDT From 0x233466…DC6da413 to 0xe8f276…4343f8401059.89 USDC From 0xE9F40e…D80F47DC to 0x3ef11B…59de77E019.2 USDT From 0x70DBc4…2398a0D1 to 0x4969aD…5dD03EC91398 USDT From 0x91c554…CEb32d35 to 0xB163D4…f4Eff9633341.99 USDT From 0xaC4348…40b7aE66 to 0x6E3692…3d7678111000000 USDT From 0xD024dF…0301cFB9 to 0x63Db19…8c2c18f72120 USDT From 0x3CdaEE…e797e919 to 0xee3090…006112D04949.430381 USDT From 0x6670a4…9eb2d6Cf to 0x2243eF…777A6626500000 USDT From 0x1581B1…f6F74B9F to 0xa03151…7D6d3a9C17054.428853 USDC From 0xA8567A…61e7dA94 to 0xc7DF38…23096eFD17144.132554 USDC From 0xA5Fc24…ECCE17b7 to 0xF6e303…F983dabA400000.013988 USDT From 0x76c5Fe…8f1De332 to 0x6DD3Dd…64c6F72525975.220505 USDC From 0x760474…5baf15CA to 0xaE2B04…aDEbD0Ce16390.160752 USDC From 0x63a36d…4a781e88 to 0x403894…9A2b0Ef23031.5 USDT From 0xfE4851…0701337E to 0x385f85…2b1912Ca20017.00208 USDC From 0x3Be672…8f6ef993 to 0x653aa6…9F38e75a4323.955448 USDT From 0xe7aB4c…0ac254E6 to 0x791264…8B519317702 USDC From 0xE99f86…d0f3064f to 0x3ef11B…59de77E019.21 USDT From 0x201aD0…CB76851c to 0x891A45…B1dB4F13590.4662 USDT From 0x110b6B…923A9869 to 0x449F8f…858C03bE12147.04 USDT From 0x622984…Cef316D1 to 0xb01002…5f1A88A8107.791191 USDT From 0x1aef4F…b47C8497 to 0xBF1993…8C7a911E15.1 USDT From 0x998Acb…E789b717 to 0xE82679…cAcA237314131.9 USDC From 0xBc9F67…41390413 to 0x499659…9DE82d6D2345.255302 USDT From 0x54799C…C4526e49 to 0xA82768…307108031349.2 USDT From 0xEfE673…18Ee8e11 to 0x05867B…4104BF748000 USDT From 0xc469F9…a6B51CD5 to 0xBC2155…E77e7bA41 USDC From 0xfA83B4…4Ed69BE0 to 0x26a22F…47138Fd518851.757099 USDT From 0xf8D12a…aC69fb7B to 0xF8704E…4BBd32eA271.84 USDC From 0x3246A3…D1f3E77e to 0xF408d4…EC6bc3582000 USDT From 0x5e278b…CF67b4a4 to 0xF4D782…0a533C9F10000 USDC From 0x34780C…2a69ddCF to 0x2A2be7…56915DaF8000001 USDT From 0x94b559…f521a0F4 to 0x203032…822E63e932800 USDT From 0x28d967…B6a74Db8 to 0x420a74…582aED1f10 USDC From 0xffD46E…D038E7c5 to 0x859707…fbA9aAd4225347.005389 USDC From 0x8e880B…4Fa44BDD to 0xEEd651…BdA5354f192109.386423 USDC From 0x18da4A…F1f2AF8c to 0x5614Ac…f6ac3899100282 USDT From 0xb680fc…2adA9383 to 0x2b7986…39d8a1bA10000 USDC From 0xcEF924…4B2682A0 to 0xb7f2D1…8451Fb2E20003.90076 USDC From 0x2Ef667…933839fe to 0x43c37F…e07914a438590.411211 USDT From 0xEf5276…37a31995 to 0x14E235…833A1C5b97658.4968 USDC From 0xE41f6b…B01353dc to 0x2577F1…99f74c8E225100.019323 USDC From 0x7df640…6bc334AF to 0xd78666…32835f022258.88 USDC From 0x3287EA…84EdDBbf to 0x4da7B4…d4c308a750000 USDC From 0x6eDEd3…e3E0F1e4 to 0xe8967F…01690349600 USDT From 0xf618D2…FADF9178 to 0x26B21d…112204A3100 USDT From 0x46b556…5429756e to 0xb8FD0f…b6700197585.689524 USDC From 0xDD0FDF…583521d1 to 0x3BEC33…a38Ba12E10 USDT From 0x6d0d28…381ea779 to 0x03750a…cf661dD22249 USDC From 0xb05908…4B87244e to 0x11da16…8Bb20f45507.41 USDC From 0x952e36…0a8DFF8c to 0xa56E5e…BBfF83703545 USDT From 0x340fC2…fda042E8 to 0x06A44d…56b813B5169538 USDC From 0x9c483f…8C1C3510 to 0xbF31E2…3Ae7f042500 USDT From 0x4CFDB9…BC4B6292 to 0x4FdEb8…D935284E500000 USDC From 0x9f0f7C…43c0F2A7 to 0xa6Bd9a…0415B167370096.20857 USDT From 0x05f591…006DCb47 to 0xFEB4C2…1fe670c91000 USDC From 0x2d75Ab…be8711Ad to 0xF21841…0670544A1131.64 USDC From 0xCf899d…E61F7821 to 0x7D6AD9…5A4Fd999150 USDT From 0x61b84e…8a9c3C5b to 0xa03151…7D6d3a9C7838.740874 USDC From 0x6dB4aB…ba97d67D to 0xE914a7…79CaF18b8788 USDT From 0x6A9A7e…D4F99ED4 to 0xFE9dDD…7A492c07170565.3 USDC From 0xd6Bf76…CD15B5d3 to 0xc6B853…7C7b6B873002 USDT From 0x4f0a17…807d8873 to 0x36e3b0…3dFF2e9A1500000 USDT From 0x1aB65e…d8Cfe0C4 to 0x9F0F45…9a4aF2a71303492.04469 USDT From 0xf2c525…6b42347D to 0xB1d860…10DF664810 USDC From 0xd29633…86aadB80 to 0x22587B…74d5780A500000 USDT From 0x5f64D5…136A875F to 0x28E780…E68735C2352 USDT From 0xB0c383…40d4D7CF to 0x23d40e…D353efd026.3 USDT From 0x74de5d…94016631 to 0x514166…521ba1901387.75 USDC From 0x197622…c3da2439 to 0xb8186C…D3B6B9972582.84 USDT From 0x50a45b…9206E851 to 0xF897Fe…f791377a6746.668751 USDC From 0xA3c7c8…C15315Dd to 0x06acAE…aD18ac8F467 USDC From 0xD0fad1…8f030d0B to 0x2f9255…F982C535188000 USDC From 0x6F0430…03BAA7FE to 0xb7f2D1…8451Fb2E20003.660669 USDC From 0xf1D769…6231c3da to 0xE76Fce…357b28b076931 USDC From 0x61E9A3…Cb78C645 to 0xB6d32a…C032c7974800 USDT From 0x849de6…6cba35bC to 0x01DE2F…7ec30EfE1017.45 USDT From 0x9De2ec…f99f45DE to 0xFEc8a2…8Ec64D6c10000 USDT From 0x3e0711…CA02da09 to 0x05a3C8…6E5D0fb73002 USDT From 0x9d5E9f…E1b0ca3F to 0xac765C…f9d321122500 USDC From 0xd6Bf76…CD15B5d3 to 0xc6B853…7C7b6B873002 USDT From 0xeF3eFA…63EB39AC to 0x402FCD…A43538cB100.026991 USDT From 0xb18251…01505bD1 to 0xf53c71…f071b54D3195000.104896 USDT From 0xB6489a…54404613 to 0xdE39F3…467e943571023 USDT From 0xBF34c3…6f327B8E to 0xe3488e…8d9719641.225357 USDC From 0x9081be…F84f86D6 to 0x007b62…16e53bFA715 USDT From 0x3691a5…97e42Eb9 to 0x4b73d5…21eaa3Fb8 USDC From 0x9479Be…930Ab093 to 0xf1cF77…89d456ae29 USDT From 0xd0C446…468BaC0e to 0xf918c4…Fa292Cfd4559.152988 USDT From 0x7F49D3…c64F71b8 to 0x98005c…87e3613320348 USDT From 0xd190ef…1C32F68F to 0xbdf83e…0107B1241431 USDT From 0x540E44…d8266034 to 0x578823…c33BF3264000 USDC From 0x39303C…58B3B18C to 0xCB5011…90e1De81660000 USDT From 0xE6B3AC…572D7432 to 0xee3591…A88AC3383000 USDC From 0xBD0f9e…11A756cB to 0xEE6E8B…eC4cFA4a363940 USDC From 0x1Cc8f7…726A2264 to 0x02D96e…6668Dcc9340208.407156 USDT From 0x70923F…298960A4 to 0x040BD2…AEb42c13612288.36119 USDT From 0x012B06…502DCBBB to 0x83ead1…9323e00f1300 USDC From 0xEe38A8…274FFd25 to 0xC402e3…f02CF4a010000 USDT From 0x8bbB52…8B781E3d to 0x88E305…642112Af97100.000105 USDC From 0x76eC80…01601a43 to 0xeF52a8…cD25199560400 USDC From 0xf65Dd1…036Ab0F5 to 0xF1379a…179c696c46830 USDT From 0xF55C80…6368dFe9 to 0xdf0cf9…Bc32051a37400 USDC From 0xc8B4a5…01dFd1Bf to 0x4d5298…23Cd9f87215032.369712 USDC From 0x9Bc93E…c6C1f2d8 to 0x2AB065…45b16Ae81000000 USDT From 0x6C9173…D42C6C35 to 0xBB2206…c8fA3EF6213272 USDT From 0x28C5B2…653A74Ab to 0xe2c47F…97c68eA212000 USDT From 0x6EEDef…84179045 to 0x2af71d…e83EcA4555 USDC From 0x58F54b…191D37a4 to 0x0a2647…46a487cB5000 USDC From 0x037a12…0d0f6C06 to 0xf9aa56…742A7Ea51837400 USDT From 0xA31Eae…f20f002A to 0x6084F7…27AdD52954507 USDT From 0xFe45F3…14116E9F to 0x13e4c4…06D19D0d3500 USDT From 0xE26a8a…e50064bc to 0x2ACd66…951B4EfC70 USDT From 0x3EB8Ac…501347B3 to 0x9e3EB6…e3Cf0B181380.311553 USDT From 0x5582e2…EEEA9c9C to 0xe11e0c…b846E86f0 WBTC From 0xEd66a6…2AE4dbD8 to 0x344936…cCFb5E9e21824.695731 USDC From 0x7B65D0…F275287b to 0x85FC82…cc7f24993225.93 USDC From 0x2a500f…449590CF to 0x6084F7…27AdD529335848.902282 USDT From 0xd5896C…7995FACB to 0x94791b…20F3942612855 USDC From 0x414A2e…6397B153 to 0xDC8a8C…c2fBEE8B228000 USDC From 0x0c819D…D0C0d49B to 0x44317A…472Ab6a020000 USDT From 0xCA400F…3aD29A55 to 0x86e6B3…9Ce8866C72738.003223 USDT From 0x09A70A…4f9486b0 to 0xC66638…25435b6f12.1422 USDT From 0xb1b0fd…c3Ad6439 to 0xb93d96…A1e2D75C60000 USDT From 0xd1434A…8B5bc2bb to 0xae1d6c…01275AC51000 USDC From 0xd5Aa1f…C2Ac3c51 to 0x7CB5f9…0460a5001000 USDC From 0x97C797…eb2f0f67 to 0x69c49D…6f9dCA8950.006501 USDT From 0x014497…df322711 to 0x16e979…61297cA1539324.721349 USDT From 0x414A2e…6397B153 to 0xDC8a8C…c2fBEE8B1000 USDC From 0xd98d81…eAe1dAcA to 0x9318Eb…4894DF348000 USDC From 0x2a72F0…0FfCc063 to 0xEF2CDe…18eAfcFF10345 USDT From 0xF07343…2d4C785C to 0x2BC652…B3b8D6F5720.2 USDT From 0xA2Db8C…3cFB4A11 to 0x01B4cB…75727eB014043.065055 USDC From 0x974B92…055783aC to 0xC51b38…91bB159D180 USDC From 0x23281d…9216CF13 to 0xb782Ef…e6d46de71055 USDC From 0x54799C…C4526e49 to 0x2664eA…4de0Be2c134.31 USDT From 0xDb9946…4B02f874 to 0x13ecC7…73CeeaBA6990 USDT From 0xae51ba…5D4ACd72 to 0x68453c…31B215654500 USDT From 0x6b0c1d…a8C497e5 to 0x616582…F9a8c408214035 USDT From 0x4B9FD3…66Db87Aa to 0x80463D…8E8aF589500000 USDT From 0x7c5a6e…212850c2 to 0x652ea5…07fb254340000 USDC From 0xfC658d…9CB9a329 to 0xB8de01…B426127669 USDT From 0xA6190b…54dA80DB to 0x2bB12E…300165Dc100 USDT From 0x5626d0…d6CEF600 to 0x3e0cC1…abA73eb251982.667398 USDT From 0x75f301…9E69A306 to 0x8aB425…93389ae0400.552803 USDT From 0xbd907E…65Abc5a7 to 0x69E4E7…640eEFbf10678.64 USDT From 0x1Ad233…08722db5 to 0x809272…7efa7D748500 USDT From 0x20e5FB…F054e274 to 0xA72706…9D2aBcef19800 USDT From 0x73Eb73…ab675ea8 to 0xFeDF9B…D43D82C21457.828067 USDT From 0x334a82…9c309556 to 0xFa23DE…A61d53E5790.38 USDT From 0x15825D…2CA09dF5 to 0x1155e7…d99f6C3414990 USDT From 0x82f1CD…58b487ce to 0xA70b04…29895e6c14.99 USDC From 0xb6cb18…97B742c7 to 0xF6FeCC…8DFc57e0300 USDT From 0x9626DF…C5505876 to 0x84E4Aa…25c412cE20000 USDC From 0x8CE62B…4dfcE98A to 0xc7C660…566f785423628.4 USDC From 0xAC7c1E…d9B066D7 to 0x16Ac16…50Bd038d25004.825931 USDC From 0xC876b5…08cdd02e to 0x2D1c66…c853e87D32408.08088 USDC From 0xF7A3D1…11285BED to 0xE20643…3A1540F5100 USDC From 0x885813…a48F0273 to 0xCA9Ae9…43b875Ae8500.739563 USDT From 0x6b6E61…23922374 to 0xffD418…F96259f949900 USDT From 0x3F202C…39548170 to 0xA9e0c7…42e6Acf81003344.005027 USDT From 0x3374E4…aFBBCb6C to 0x310529…B6b02dFB35950 USDC From 0xf02447…5A015db1 to 0x21f91f…ACC0cf7D10000 USDT From 0xDf7D14…aF2BaDA7 to 0xD88F0E…3578D12850.009801 USDT From 0x8e9A83…Ba50cDbE to 0xc4A3f6…E003148210000 USDT From 0xCe424F…24Ba5e1B to 0xf4361D…172f9BC21 USDC From 0x814998…1644Db12 to 0x16Ac16…50Bd038d27241 USDC From 0x9327c7…226cdA8f to 0xFf3ED8…A6ee879d25 USDT From 0x1a0f31…fa14d871 to 0x371a89…7DA66c8097.810607 USDT From 0x3deCE8…5E0708dE to 0x1084e3…bbb57D9853953.553306 USDC From 0xe79916…5D9D1C26 to 0xaFd72b…a154F16a127644.088075 USDT From 0xB8D55d…4753176A to 0xF0B79c…aEe843E4176600 USDT From 0x02CEE9…f17BB9d6 to 0xb6fBdc…5973b3E357 USDT From 0x9dA52a…eBeB062c to 0x6d5B12…01e225E5100 USDT From 0x58B8D9…A4629d24 to 0x91564e…13f9aa5e20000.000494 USDC From 0xb2Db02…e4476290 to 0x41C201…62CEA5911500 USDC From 0x74cAdF…010FDa46 to 0x755CD7…718576121640 USDT From 0xAD0992…63488827 to 0x0585F4…D3C637D68500 USDT From 0xa06029…465bb336 to 0xE264bd…727906b07140 USDT From 0x608411…6159d529 to 0x2A50c0…FF3190cf5000000.78385 USDC From 0xd4eC69…993c9cAc to 0x6a9Aa4…32439ED47896 USDC From 0xe24764…d61405e2 to 0x9d568F…636b43e570070 USDC From 0xeD09B4…11D3dde5 to 0x488e93…1384A07C14567.82 USDT From 0x9e09B6…8d000787 to 0xDF6711…71294Ad623311 USDT From 0x35Fc56…7169F7E9 to 0x8757f6…b95560D93000 USDC From 0x1D9Daf…CCE5c647 to 0xB7Aa72…585BD6296000 USDC From 0xC4ced2…76B594a1 to 0xd04145…2D67Db61300 USDC From 0x8899A8…09aAe467 to 0xFd9a74…bf5Ce47a54265 USDC From 0xd78AfB…BCFE9492 to 0x18Ad2B…282b59879 USDC From 0x0E17c9…df587D19 to 0x2a2DE9…46B3341D965836.3 USDC From 0x51E43c…5AF6F65b to 0xf04bBC…FBcd8Ce0200000 USDT From 0x83D343…fF3c8F98 to 0x8fb16d…4366Ef84218638.4761 USDC From 0x4F5C20…8336B799 to 0xD5a014…5ADd3d5a149755 USDT From 0x17716d…65806C88 to 0xD4e983…93795C4853759 USDC From 0xcc60aB…f361618e to 0xBeEE1c…564B365a546 USDT From 0xAB5525…a5f63bcB to 0x2daDFF…8305856310425 USDT From 0xFDF6c0…8a25d750 to 0xc73123…753b1ee9100 USDC From 0x59779A…c14Be012 to 0xB19E21…69C3e5A360312.776256 USDC From 0x97900D…24B083eB to 0x784188…fd5Ff67499999.883142 USDT From 0x0B9c8F…11Ee1D48 to 0x4C8570…0fcE0232171920 USDC From 0xCd4129…E5A92A90 to 0x1A0268…D8AF4975134.66 USDC From 0x9FA4d5…bcC59580 to 0xB5e0FC…a332440A20000 USDT From 0x9E49DD…B3983728 to 0x331891…f00F39122000.384073 USDT From 0xD178a9…bfe6a121 to 0xf0b797…Ab1ae307350000 USDT From 0xDbB911…10831416 to 0x9212D0…b257b9667750 USDT From 0x5de156…61865d26 to 0x6B8f12…d151d8f346503 USDC From 0x14CEF9…5fF1eE09 to 0x63f2Ca…816F85B125000 USDC From 0x334a82…9c309556 to 0xFa23DE…A61d53E51756.39 USDT From 0x831057…4D6e9302 to 0x6d346D…05372Ffa25000 USDC From 0x12F920…66023a85 to 0x9bc8c6…9f439D09572018.561874 USDT From 0x27b03D…7DF2e5eC to 0x2dF0F4…DBfCBA5110000 USDC From 0x665486…6F5B17Ca to 0x1C493C…B1348c40100000 USDT From 0x7c8392…032B2b8F to 0x876f5A…015d50f150 USDT From 0xf69E7D…a5198313 to 0xFf3c0E…8c12Beb310 USDC From 0x311A8E…9d0B26Ff to 0x57aB77…d93Df2bf125 USDC From 0xE291cc…5c0ad342 to 0xdd4A06…2F9F2469240.327484 USDT From 0xB4E7e4…0E79E4c9 to 0x448714…83abcF18820 USDC From 0x5531Dc…d9a9626e to 0x7dfC6b…7b4CFAb130000 USDT From 0xec209c…9D76cC84 to 0x7549fe…4081bc0c11000 USDC From 0x159701…910C0d55 to 0x93B97A…c765c0D129323.72 USDT From 0x2e5491…1AD55f5C to 0x745a66…B2b9adFa100000 USDC From 0x2446bE…B05257c4 to 0xD3840f…7caDb990800000 USDT From 0xCd8ab2…84eD3813 to 0x413D8D…F41eeCf549853.33501 USDT From 0x870ba9…f13e5df4 to 0xff11ff…9F9c02C625000 USDT From 0xFb98DF…cF29dA39 to 0xA6A185…D3253A7A160 USDC From 0xE83e1A…000F14FE to 0x65d8d8…5d896A8215565.42 USDT From 0xBD69ee…0003Fe7D to 0xB8932d…7b0546b16685.334266 USDT From 0x4C81E5…EadF11a3 to 0x01cC6a…a01999985667 USDC From 0x9Fe1B0…8746cFd4 to 0xcBFe0A…cB8214eE49500 USDC From 0x93D307…C385788E to 0xE9D079…bbb903eB100 USDT From 0xB4BC56…33513d08 to 0x18e44d…335874E550000 USDC From 0x478c12…d1e1501b to 0x71B802…2bC6eC60995.82 USDC From 0xbcC6E2…7c76E473 to 0x80eca2…629b85D29879 USDC From 0x3B554d…A38867eF to 0x74fb62…6A35e50210 USDC From 0x8D929e…4704945b to 0xff83b1…e2625abd279913.015264 USDT From 0x6a92F7…4a1F9328 to 0x448245…B9e11bC53000 USDT From 0x6BF064…799d5cb0 to 0xf52C2e…59c0eFC158900 USDT From 0x9b6d0d…4EAb8941 to 0xFeDF9B…D43D82C21637.64 USDC From 0xC50216…6b9D9d41 to 0xB42a75…036b643E5000 USDT From 0xE5C08A…C23c68f6 to 0x2568ca…43fE49fd5500 USDT From 0x32c51e…8Cad38eF to 0xFebA51…4d812CCa500000 USDC From 0x47C44E…6AC0389D to 0x6afe46…4B8dCab71219 USDT From 0xF27F2e…838a551E to 0x872a17…a5BAd3a412.148967 USDT From 0xc63276…Df298A2d to 0xf076A0…9Bc0539989100 USDC From 0x731026…5102A21d to 0x37710b…41f667A225747.159616 USDT From 0x44D80e…9813C1AA to 0x74aa9E…42E8848B1000 USDC From 0x90b483…4768C561 to 0xD572b0…6fb5843228100 USDT From 0xc80DC4…0358f75E to 0x75BB79…E90d1eA91126.71 USDC From 0xa965E6…e5C5f607 to 0x3d7265…5D542313100604 USDT From 0xcF420F…5d11ED80 to 0x0b687b…1a3BB58F800 USDT From 0x180595…987a727D to 0x3a378E…b58E6bd85000 USDT From 0x65D82d…5D766A82 to 0xB0119F…a439fe2C9800 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.001038189619684905 eth 0.001038189619684905 ETH
0x5bd0ce…715f096e	23219499	Mon, Aug 25, 2025 5:05 PM	0x5e84B5…d5815D76	From 0x11f6A1…aCd7d624 to 0xa3643c…f37aa58A16199.849337 USDT From 0x96af43…34B6A660 to 0x5931EA…639E89B517.45 USDT From 0xeC145D…f0f68Fea to 0x4be17e…1De4db8C76095.70999999999 SAND From 0x04E23b…1cb8E852 to 0xbeF81c…54bF93CC1487.26329165 ENA From 0xAab29a…e7cA6862 to 0xb7B49F…f41Af459120845.92 USDT From 0x171DD0…76e96047 to 0x53eA28…3A7bE4a50 DAI From 0x8a84b9…d06ACDa1 to 0xEA590A…71dC6Aeb25000 USDT From 0x3f80A3…bdc0789F to 0x69758F…1b163E255000 USDC From 0x9bbAf4…320973B6 to 0xd08c83…8D71939C580 USDT From 0xB7Cdd0…F0F7E002 to 0xf80250…75E17E6B248532 USDC From 0xb7Cb6D…1DD32336 to 0xd77455…2Dc694103162 USDT From 0xaAb2b0…13EF6862 to 0xb7B49F…f41Af459120845.92 USDT From 0x70FFbf…1232b743 to 0xFEbee6…4859270320000 USDT From 0xCfb905…725eDff8 to 0x28e7C3…177a67A12000 USDT From 0x1cA2ce…9E650cd4 to 0xA4F741…9B34F16950 USDT From 0xdAff94…2D4CC85A to 0x9F42cD…2d5341864998 USDC From 0x4012B1…04e38705 to 0x0A14DE…6Fc0581c2281.518056 USDT From 0x2F3893…d1Ad2e77 to 0xcc2eab…3a5F9DB97400 USDT From 0xcC25FB…fCa6DAB8 to 0x90df0d…827b15c7150000 USDC From 0x96BcB1…c7a7Db34 to 0x0ba7fc…5fc24aaa47511.687875 USDC From 0x93Eab8…93455068 to 0xb11ab9…E20F78cA1500 USDT From 0x9022B8…9BFfBD9D to 0x0fEc4E…d54969AA42750 USDT From 0x609B92…19084E3F to 0x67164b…A3B7B32319859.141508 USDC From 0x9360c5…1E47f3DE to 0xD0e1B2…833298De1189.592 USDC From 0x2a6464…7076D43e to 0xb85eb8…562522Fe608.478699 USDT From 0x0f7d37…88325E46 to 0x24afED…3482561B4280.779866 USDT From 0xCA76BC…89FA4b51 to 0x5823Ba…2527f84720000.01 USDT From 0x311A8E…9d0B26Ff to 0x5F8CdF…5B6C50F9500 USDC From 0x8D2590…2b0B4996 to 0xd0f4E4…BaCECcAC6000 USDC From 0x27Ac25…54603954 to 0x329B02…80FD9B561934.31 USDT From 0xEFd16c…FB8Ac8C5 to 0xbBC755…44d8bC2b678 USDT From 0xae2Bc0…1f021a54 to 0xa3166d…0161c2213106.370375 USDT From 0x331ef1…9B999AF5 to 0xdAff66…9160C85A62975.862748 USDC From 0xF57425…EE50d0B2 to 0x20F566…b71c08342000 USDT From 0x09F04a…297aA09D to 0xac1dC8…588aa2C0194500 USDT From 0xB95800…9C1F2106 to 0xA4bee9…5748142f70573.042304 USDC From 0x5cDF7a…9E09f43e to 0xbA0d69…01e088373357.75 USDT From 0x0422Ce…bBeD4733 to 0x24c8Ed…146ae141133332.171078 USDT From 0xb4D6Ee…96DaCEb4 to 0x606093…f3eF0948100000 USDT From 0x6fb1C8…5eAaD241 to 0xcCf73C…D6AE106A256.360564 USDC From 0x1634D7…0bF4DE0f to 0x1Ab48d…6ae98f23298995.232677 USDT From 0x3260Eb…26A3F95B to 0x1c9C0D…B88F631E11669 USDC From 0xDDf725…1Dfb8CE5 to 0xC08b24…B10b7ffb922434.980673 USDT From 0x4f9B9e…B42b7FC5 to 0xb187d0…79F5a7d310.08 USDC From 0x83Cd2C…CDb7Dc44 to 0x6F14F9…Cf65E6BD82.006971 USDT From 0x682f15…766A165e to 0xddE9aE…06dF149B233 USDT From 0xC59939…894A4D30 to 0x752543…1f97d9F623045 USDC From 0x36cA62…09993088 to 0xB5D9f9…781d994027132.797318 USDT From 0xb3ef7B…d3516aeb to 0x55bfCd…58FAC1621000 USDT From 0xB21338…d06B381b to 0xdb787F…4bCd82D21000 USDT From 0x46EE36…a1a16B64 to 0x7A7a07…1e52d19d47002.99999 USDT From 0xad13bd…0C749Bc7 to 0xbF4379…B6b5ef99324.38385 USDT From 0x94b61F…5E8938F3 to 0xB9f97d…74f998c65 USDT From 0xe0ebbe…4Ea12232 to 0x0B9E11…c3D0ca423000 USDC From 0x61b377…E88aAbd8 to 0x76c0AB…61beE8e91300000 USDT From 0xD51e94…101F6d78 to 0x2B87e1…eD2F6a7f15000 USDT From 0x1bC65e…B2f05e74 to 0xB9b7A8…1ff5960b56.039 USDT From 0xb2cC77…41Cdf15E to 0xae2B68…626C1a5416188.999663 USDT From 0x3489c0…CfB6e29f to 0xdAff66…9160C85A49659.640218 USDC From 0x54c227…a96E393A to 0x2B3fC9…E9fB51fF600 USDC From 0x18Bd7e…748E5Da0 to 0x1531F6…0881791228939.65 USDC From 0xb81700…b5B45F30 to 0x27582c…7a7a2a7510000 USDT From 0x3210Dc…0CEf86b8 to 0x09f051…C999A09d80000 USDT From 0x06F524…212812C8 to 0xE9F18e…425fAc772146122.109999 USDC From 0x500FdD…37E5F743 to 0x237Ab1…a5eD922A389444.021278 USDT From 0x706b38…e339742C to 0xF37af5…929033874437 USDT From 0x54799C…C4526e49 to 0xA82768…307108031349.2 USDT From 0x5E445b…08D33BA3 to 0xa29198…a07c92D311074.844189 USDT From 0x06380D…E6C0F558 to 0x846974…052C3f5a1000 USDC From 0x0a612e…BCBb13a2 to 0x445beD…A547ef0824800 USDC From 0x7865D1…bBd3EEf8 to 0x036D7b…1028F38A13149 USDT From 0x312c8f…54d31218 to 0x556d95…6070E02127030 USDT From 0x41c616…89050ea7 to 0x358BdD…f1029FF210000 USDC From 0x1D0958…5D357a35 to 0xB0F646…D0C9aCD95000.900162 USDT From 0x539f4d…3E8233aB to 0xb7cDd3…8F88e002174532 USDC From 0xDc6caC…992466Bf to 0xD505B5…D111C01E4878.8 USDC From 0xBfde21…B9b793b8 to 0x7F9f93…C6ad3fD6128322 USDC From 0xA47253…F4885C00 to 0xB9b7A8…1ff5960b41.965 USDT From 0x179180…f408C473 to 0x70B1eb…B819d6AA101 USDT From 0x7b6767…9BdAf44A to 0xb85D43…3B1AdB419350.01 USDT From 0x5D8266…83177036 to 0x057755…C7d2Ecd011666 USDC From 0xcEfA83…C4241358 to 0x914Cf2…908AA55096522.52 USDT From 0x24C854…5c87E141 to 0xb1d423…b1fD0fEb374661.577825 USDT From 0xE99e94…8b5F60C1 to 0xB21A0e…E7695a8d80 USDT From 0x2acF0f…B27A9401 to 0x92a0a7…0541A05D3000 USDT From 0x3EB8Ac…501347B3 to 0x9e3EB6…e3Cf0B181380.311553 USDT From 0x65eC76…BA85f32B to 0x5fB48C…a354eE97428788.62 USDT From 0x476D43…C2734E92 to 0x191301…3436D57d100 USDT From 0xB4440d…84E3157D to 0x40feAD…1A60a8A12000 USDT From 0x35aD63…55657C0F to 0x51bA41…253DD5c61200 USDC From 0xa50235…471B0667 to 0xF821E7…AdE68cf73905 USDT From 0x2d880C…3C6BE54C to 0x849857…093e0483652001 USDC From 0xcC2546…10DDDaB8 to 0x90df0d…827b15c7150000 USDC From 0x70FFbf…1232b743 to 0xFEbee6…4859270320000 USDT From 0xDdAF47…7243Bb7D to 0x653588…9c32044B11300 USDT From 0x9Abb4e…52d2Ce8B to 0xD91e13…C191074720000.240002 USDT From 0xD2E5Dd…11362968 to 0x8129c4…25E73bbb323000 USDT From 0x42b3fD…Df1CAD75 to 0xDd9107…0C4C1A9A1800 USDC From 0x7DB0A6…C3d76aba to 0xB9b7A8…1ff5960b55.993 USDT From 0x0789DF…9D79326F to 0xe8d40d…2C61Db863928711 USDT From 0xdF6358…2554FBa6 to 0xb51507…52D85E225000 USDC From 0x608411…6159d529 to 0x2A50c0…FF3190cf428904 USDT From 0xD85946…e6198cD3 to 0x06b600…1310a46912741.429824 USDT From 0x832aE2…c0f1f63c to 0x291691…eA6274Aa81000 USDT From 0x27F5F6…44F249ef to 0x9284f3…4dB488fc100000 USDT From 0x0817d3…2BD57AA3 to 0xA464AF…0508435D6993 USDT From 0x0Ed110…DA60aDc8 to 0xE71a6F…49a01138299094.737597 USDC From 0xBC4e39…311f2b8e to 0x1e860a…3308b714143607 USDC From 0x13278e…68D92F26 to 0x2C567B…B2c7382f2952.070891 USDT From 0xB8DFb3…38360018 to 0xb5603a…Fa8292a6269123 USDT From 0xcEF924…4B2682A0 to 0xb7f2D1…8451Fb2E20003.90076 USDC From 0x934a09…D987f5eC to 0xA5C2cD…c0a0455c161697.654 USDT From 0xb6cb18…97B742c7 to 0xF6FeCC…8DFc57e0300 USDT From 0x86423c…0dB2FD04 to 0x682ee8…cE7EAa3954630 USDT From 0x46DCa0…14d54933 to 0xa6f23A…248A19dD100.0057 USDT From 0x73E81B…50130F0F to 0x65157d…17B2441011000 USDC From 0x7Ba8a5…b6B5Ea9E to 0xdc4C08…5252932070000 USDT From 0x7bB9fA…2b016F6d to 0xb53560…55e300EA10166 USDT From 0x9823E7…872d6a16 to 0xbfA1E1…e9aE9E0184 USDC From 0x73C734…c828b70e to 0x084BB0…0aFf307410000 USDT From 0x27ba33…82137D00 to 0x445F8c…2cf6Bd9711698 USDC From 0x671694…2FAEB323 to 0xB91047…8d0194c244835 USDC From 0xC79C99…673eAb8a to 0x45BB72…73aF07524105.861686 USDT From 0x91b32F…E8B6b61A to 0xA9d100…e2003e4375100 USDC From 0xA7702d…b258432E to 0x94FA26…f35d887921209.97037 USDC From 0xD35EfD…76752935 to 0x8d4163…453e4c3311172 USDT From 0x45981c…c5C401A0 to 0x3284AF…5F39653486477.061923 USDC From 0x1caA0B…89303D7e to 0xF5f544…D99Dd4f13200 USDT From 0x0f08b0…93F0111a to 0x982fA5…1C0dfdB31745 USDT From 0x3253CF…Be83408a to 0x00fAeE…56FD7A70210000 USDT From 0xca1d16…C0853b66 to 0xDAbF00…44AFfA72567488.76458 USDC From 0xf2902b…5e0798C8 to 0x7013cA…03373262100 USDT From 0x50a45b…9206E851 to 0xF897Fe…f791377a6746.668751 USDC From 0xa42D46…dB942497 to 0xd9EdC2…3cA6a8cF30139 USDC From 0x4e68e1…7071B466 to 0xAe2De2…1A18673f4738 USDC From 0xb5f0e0…48D51Ca4 to 0x78C0FC…cAed4d1613600 USDC From 0xfbD360…4a322be5 to 0x4a10a4…2b487D5198000 USDC From 0x1227a3…269b1890 to 0x324eCD…aA6a32611580.794696 USDT From 0xc3fbE6…73874B5f to 0xb01002…5f1A88A8137.258558 USDT From 0x8f4EEc…0387fA7f to 0x70B1eb…B819d6AA180 USDC From 0x5EaFF7…5291eB88 to 0x5bcD48…635b533f845.500855 USDC From 0x75b7d5…61cba3be to 0x89A621…3D23374C618.597589 USDT From 0xfE3aE4…3392262b to 0x4ef124…03978a0f5000 USDC From 0x1535E1…895B9C57 to 0x071a07…BB5090322499.76 USDC From 0x30db62…02E71916 to 0xaEFD38…7c6C0B6F22803.99852 USDC From 0x6D4131…c213B7ee to 0x8aB1a0…012b21C07900 USDC From 0xDF305C…4AE0890c to 0x1ec98C…FA2729d9470000 USDT From 0xB943C0…686D326E to 0xA7DD1b…21292bBA1700 USDT From 0xD0ffb7…F0B4f246 to 0x03E67B…1E43D39A45327 USDT From 0x9095a3…26173680 to 0x0237f4…3D1d07a745980 USDT From 0x668D2d…a2ECd53a to 0xD1ba5a…db4B04e914767.74 USDT From 0xDDC6F2…40905818 to 0x8f6146…eeE0173C700 USDT From 0x57f885…497C30C0 to 0x078975…aE2E326F12700 USDT From 0x3B7115…600E3D03 to 0xcAa0Df…25D513a61044 USDT From 0x438d06…A151B314 to 0xf7958F…02a6F36030000 USDC From 0xb4a1BC…a5377997 to 0x6471ec…c002105422931.621908 USDT From 0xbC5970…2abeC272 to 0x0204Ea…49e82a2C2000 USDC From 0xdd282e…EF40Bd0f to 0x007340…8901Fe8e10320.136042 USDT From 0x2Ee747…66D27253 to 0x2FC706…5f17cFC6945 USDC From 0x6670F1…4e606730 to 0x117E65…Cd94f949110 USDT From 0xC47110…0a22BB68 to 0x035D0f…7a6A4BC0777990 USDC From 0x0E96ba…e9519eF0 to 0x2f4F69…9A5bb996198198.2 USDT From 0x9B336a…2FD1CE8C to 0x8A4DaC…6443780535039 USDC From 0xbfd98E…7DB3DA78 to 0xf1B916…e53efa5961500 USDT From 0xa3018f…534cf60d to 0x341802…021c6eD618056.111132 USDC From 0x34f703…A4ac4cA7 to 0x1DdC0F…e947f70b2500 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000876231444748362 eth 0.000876231444748362 ETH
0xc64b6d…6bbb2caf	23219462	Mon, Aug 25, 2025 4:57 PM	0x5e84B5…d5815D76	From 0xbC5970…2abeC272 to 0x0204Ea…49e82a2C2000 USDC From 0xD291C7…A4ce81B8 to 0x171D39…C0296047650289 DAI From 0x91b32F…E8B6b61A to 0xA9d1e1…F3ad3e431000000 USDC From 0xC47110…0a22BB68 to 0x035D0f…7a6A4BC0777990 USDC From 0x7E6aba…744a884d to 0x7f7152…60f965992000000 USDC From 0x57f885…497C30C0 to 0x078975…aE2E326F12700 USDT From 0x50a45b…9206E851 to 0xF897Fe…f791377a6746.668751 USDC From 0xa42D46…dB942497 to 0xd9EdC2…3cA6a8cF30139 USDC From 0xb5f0e0…48D51Ca4 to 0x78C0FC…cAed4d1613600 USDC From 0xca1d16…C0853b66 to 0xDAbF00…44AFfA72567488.76458 USDC From 0x6D4131…c213B7ee to 0x8aB1a0…012b21C07900 USDC From 0x75b7d5…61cba3be to 0x89A621…3D23374C618.597589 USDT From 0x1caA0B…89303D7e to 0xF5f544…D99Dd4f13200 USDT From 0x73C734…c828b70e to 0x084BB0…0aFf307410000 USDT From 0x4e68e1…7071B466 to 0xAe2De2…1A18673f4738 USDC From 0x7bB9fA…2b016F6d to 0xb53560…55e300EA10166 USDT From 0x27ba33…82137D00 to 0x445F8c…2cf6Bd9711698 USDC From 0x7Ba8a5…b6B5Ea9E to 0xdc4C08…5252932070000 USDT From 0x3253CF…Be83408a to 0x00fAeE…56FD7A70210000 USDT From 0xb4a1BC…a5377997 to 0x6471ec…c002105422931.621908 USDT From 0xD35EfD…76752935 to 0x8d4163…453e4c3311172 USDT From 0x0f08b0…93F0111a to 0x982fA5…1C0dfdB31745 USDT From 0xC79C99…673eAb8a to 0x45BB72…73aF07524105.861686 USDT From 0xD0ffb7…F0B4f246 to 0x03E67B…1E43D39A45327 USDT From 0xDDC6F2…40905818 to 0x8f6146…eeE0173C700 USDT From 0x9823E7…872d6a16 to 0xbfA1E1…e9aE9E0184 USDC From 0x45981c…c5C401A0 to 0x3284AF…5F39653486477.061923 USDC From 0x3B7115…600E3D03 to 0xcAa0Df…25D513a61044 USDT From 0xB943C0…686D326E to 0xA7DD1b…21292bBA1700 USDT From 0xc3fbE6…73874B5f to 0xb01002…5f1A88A8137.258558 USDT From 0xf2902b…5e0798C8 to 0x7013cA…03373262100 USDT From 0x671694…2FAEB323 to 0xB91047…8d0194c244835 USDC From 0x668D2d…a2ECd53a to 0xD1ba5a…db4B04e916774.189999 USDT From 0xfbD360…4a322be5 to 0x4a10a4…2b487D5198000 USDC From 0xA7702d…b258432E to 0x94FA26…f35d887921209.97037 USDC From 0xdd282e…EF40Bd0f to 0x007340…8901Fe8e10320.136042 USDT From 0x5EaFF7…5291eB88 to 0x5bcD48…635b533f845.500855 USDC From 0x438d06…A151B314 to 0xf7958F…02a6F36030000 USDC From 0x73E81B…50130F0F to 0x65157d…17B2441011000 USDC From 0x2acF0f…B27A9401 to 0x92a0a7…0541A05D3000 USDT From 0x0817d3…2BD57AA3 to 0xA464AF…0508435D6993 USDT From 0xcEF924…4B2682A0 to 0xb7f2D1…8451Fb2E20003.90076 USDC From 0x46DCa0…14d54933 to 0xa6f23A…248A19dD100.0057 USDT From 0xdF6358…2554FBa6 to 0xb51507…52D85E225000 USDC From 0xb6cb18…97B742c7 to 0xF6FeCC…8DFc57e0300 USDT From 0x30db62…02E71916 to 0xaEFD38…7c6C0B6F22803.99852 USDC From 0x86423c…0dB2FD04 to 0x682ee8…cE7EAa3954630 USDT From 0x608411…6159d529 to 0x2A50c0…FF3190cf428904 USDT From 0x0789DF…9D79326F to 0xe8d40d…2C61Db863928711 USDT From 0xcEfA83…C4241358 to 0x914Cf2…908AA55096522.52 USDT From 0x65eC76…BA85f32B to 0x5fB48C…a354eE97428788.62 USDT From 0x3EB8Ac…501347B3 to 0x9e3EB6…e3Cf0B181380.311553 USDT From 0xD85946…e6198cD3 to 0x06b600…1310a46912741.429824 USDT From 0x27F5F6…44F249ef to 0x9284f3…4dB488fc100000 USDT From 0xcC2546…10DDDaB8 to 0x90df0d…827b15c7150000 USDC From 0xB8DFb3…38360018 to 0xb5603a…Fa8292a6269123 USDT From 0xBC4e39…311f2b8e to 0x1e860a…3308b714143607 USDC From 0x70FFbf…1232b743 to 0x26C5B8…67752A6820000 USDT From 0xaa1964…5741daD2 to 0xB4D505…E026F3C6100 USDC From 0x2d880C…3C6BE54C to 0x849857…093e0483652001 USDC From 0x24C854…5c87E141 to 0xb1d423…b1fD0fEb374661.577825 USDT From 0xDdAF47…7243Bb7D to 0x653588…9c32044B11300 USDT From 0xD2E5Dd…11362968 to 0x8129c4…25E73bbb323000 USDT From 0xE99e94…8b5F60C1 to 0xB21A0e…E7695a8d80 USDT From 0x476D43…C2734E92 to 0x191301…3436D57d100 USDT From 0xB4440d…84E3157D to 0x40feAD…1A60a8A12000 USDT From 0x832aE2…c0f1f63c to 0x291691…eA6274Aa81000 USDT From 0x934a09…D987f5eC to 0xA5C2cD…c0a0455c161697.654 USDT From 0x8cFe4B…4CEE1e22 to 0x163429…d72ADE0f298995.232677 USDT From 0x9Abb4e…52d2Ce8B to 0xD91e13…C191074720000.240002 USDT From 0x5D8266…83177036 to 0x057755…C7d2Ecd011666 USDC From 0xA47253…F4885C00 to 0xB9b7A8…1ff5960b41.965 USDT From 0x54799C…C4526e49 to 0xA82768…307108031349.2 USDT From 0x41c616…89050ea7 to 0x358BdD…f1029FF210000 USDC From 0x179180…f408C473 to 0x70B1eb…B819d6AA101 USDT From 0x5E445b…08D33BA3 to 0xa29198…a07c92D311074.844189 USDT From 0x1D0958…5D357a35 to 0xB0F646…D0C9aCD95000.900162 USDT From 0x500FdD…37E5F743 to 0x237Ab1…a5eD922A389444.021278 USDT From 0xBfde21…B9b793b8 to 0x7F9f93…C6ad3fD6128322 USDC From 0xDc6caC…992466Bf to 0xD505B5…D111C01E4878.8 USDC From 0x0a612e…BCBb13a2 to 0x445beD…A547ef0824800 USDC From 0x7865D1…bBd3EEf8 to 0x036D7b…1028F38A13149 USDT From 0x83Cd2C…CDb7Dc44 to 0x6F14F9…Cf65E6BD82.006971 USDT From 0xDDf725…1Dfb8CE5 to 0xC08b24…B10b7ffb922434.980673 USDT From 0x4012B1…04e38705 to 0x0A14DE…6Fc0581c2281.518056 USDT From 0x1634D7…0bF4DE0f to 0x1Ab48d…6ae98f23298995.232677 USDT From 0x5cDF7a…9E09f43e to 0xbA0d69…01e088373357.75 USDT From 0xD51e94…101F6d78 to 0x2B87e1…eD2F6a7f15000 USDT From 0x36cA62…09993088 to 0xB5D9f9…781d994027132.797318 USDT From 0x9022B8…9BFfBD9D to 0x0fEc4E…d54969AA42750 USDT From 0x1bC65e…B2f05e74 to 0xB9b7A8…1ff5960b56.039 USDT From 0x1cA2ce…9E650cd4 to 0xA4F741…9B34F16950 USDT From 0xb4D6Ee…96DaCEb4 to 0x606093…f3eF0948100000 USDT From 0xb81700…b5B45F30 to 0x27582c…7a7a2a7510000 USDT From 0xcC25FB…fCa6DAB8 to 0x90df0d…827b15c7150000 USDC From 0xad13bd…0C749Bc7 to 0xbF4379…B6b5ef99324.38385 USDT From 0xB21338…d06B381b to 0xdb787F…4bCd82D21000 USDT From 0x94b61F…5E8938F3 to 0xB9f97d…74f998c65 USDT From 0x54c227…a96E393A to 0x2B3fC9…E9fB51fF600 USDC From 0x609B92…19084E3F to 0x67164b…A3B7B32319859.141508 USDC From 0xb3ef7B…d3516aeb to 0x55bfCd…58FAC1621000 USDT From 0x3260Eb…26A3F95B to 0x1c9C0D…B88F631E11669 USDC From 0x142FF2…b4167370 to 0x980fA3…Fade90d710 USDC From 0x8D2590…2b0B4996 to 0xd0f4E4…BaCECcAC6000 USDC From 0x2a6464…7076D43e to 0xb85eb8…562522Fe608.478699 USDT From 0xC59939…894A4D30 to 0x752543…1f97d9F623045 USDC From 0x18Bd7e…748E5Da0 to 0x1531F6…0881791228939.65 USDC From 0x0422Ce…bBeD4733 to 0x24c8Ed…146ae141133332.171078 USDT From 0x1112B5…91a164e3 to 0xE3474D…D88c19644.640819720899488 DAI From 0x06f5E5…304012C8 to 0xE9f1a7…4C12ac772146122.11 USDC From 0x3489c0…CfB6e29f to 0xdAff66…9160C85A49659.640218 USDC From 0xdAff94…2D4CC85A to 0x9805Da…74af3b3C4998 USDC From 0x2F3893…d1Ad2e77 to 0xcc2eab…3a5F9DB97400 USDT From 0x27Ac25…54603954 to 0x329B02…80FD9B561934.31 USDT From 0x6fb1C8…5eAaD241 to 0xcCf73C…D6AE106A256.360564 USDC From 0xe0ebbe…4Ea12232 to 0x0B9E11…c3D0ca423000 USDC From 0x09F04a…297aA09D to 0xac1dC8…588aa2C0194500 USDT From 0x311A8E…9d0B26Ff to 0xCd7Bd8…73411FA3500 USDC From 0x0f7d37…88325E46 to 0x24afED…3482561B4280.779866 USDT From 0x46EE36…a1a16B64 to 0x7A7a07…1e52d19d47002.99999 USDT From 0xEFd16c…FB8Ac8C5 to 0xbBC755…44d8bC2b678 USDT From 0xCA76BC…89FA4b51 to 0x5823Ba…2527f84720000.01 USDT From 0x93Eab8…93455068 to 0xb11ab9…E20F78cA1500 USDT From 0x70FFbf…1232b743 to 0xb1Ef94…503FEa3420000 USDT From 0x903A00…e8dDB8b4 to 0xbec8F2…F7369d14134968.873104 USDC From 0xdAff94…2D4CC85A to 0x9805Da…74af3b3C4998 USDC From 0x3210Dc…0CEf86b8 to 0x09f051…C999A09d80000 USDT From 0xb2cC77…41Cdf15E to 0xae2B68…626C1a5416188.999663 USDT From 0xae2Bc0…1f021a54 to 0xa3166d…0161c2213106.370375 USDT From 0xE9f1a7…4C12ac77 to 0x7261f2…a009FEE61119023.07 USDC From 0x331ef1…9B999AF5 to 0xdAff66…9160C85A62975.862748 USDC From 0x06F524…212812C8 to 0xE9F18e…425fAc772146122.11 USDC From 0xB95800…9C1F2106 to 0xA4bee9…5748142f70573.042304 USDC From 0x84dBc3…dd1856D9 to 0x8CE21a…fA42BeBa0.000870958751393534 STETH	0x19Fa72…6938BD8D	0 eth 0 ETH	0.0005430582909016 eth 0.0005430582909016 ETH
0xadbba1…d0caa55d	23219408	Mon, Aug 25, 2025 4:46 PM	0x5e84B5…d5815D76	From 0x500FdD…37E5F743 to 0x237Afc…4453922a389444.021278 USDT From 0xD51e94…101F6d78 to 0x2B87e1…eD2F6a7f15000 USDT From 0x033daa…2A7E372c to 0x8e8Df0…D4Fd6c0c700000 USDC From 0x94b61F…5E8938F3 to 0xB9f97d…74f998c65 USDT From 0xb3ef7B…d3516aeb to 0x55bfCd…58FAC1621000 USDT From 0x8D2590…2b0B4996 to 0xd0f4E4…BaCECcAC6000 USDC From 0x83Cd2C…CDb7Dc44 to 0x6F14F9…Cf65E6BD82.006971 USDT From 0x1bC65e…B2f05e74 to 0xB9b7A8…1ff5960b56.039 USDT From 0x976f89…0391ec0b to 0xeB8a4b…7BA55A58300 ONDO From 0xC59939…894A4D30 to 0x752553…C91Cd9F623045 USDC From 0x033Db4…C951372c to 0x8E8d98…5d6e6C0c700000 USDC From 0x752534…4ABcD9F6 to 0xA9d1e1…F3ad3e431121.04 USDC From 0x832aE2…c0f1f63c to 0x1714bf…7c8e625789000 USDT From 0xFC44E3…20A48c49 to 0x445F8c…2cf6Bd9717350.513599 USDC From 0x8E8d98…5d6e6C0c to 0xA9d1e1…F3ad3e43650000 USDC From 0x0422Ce…bBeD4733 to 0x24c8Ed…146ae141133332.171078 USDT From 0xb4D6Ee…96DaCEb4 to 0x606093…f3eF0948100000 USDT From 0x3260Eb…26A3F95B to 0x1c9C0D…B88F631E11669 USDC From 0x609B92…19084E3F to 0x67164b…A3B7B32319859.141508 USDC From 0x36cA62…09993088 to 0xB5D9f9…781d994027132.797318 USDT From 0x1cA2ce…9E650cd4 to 0xA4F741…9B34F16950 USDT From 0xcC25FB…fCa6DAB8 to 0x90df0d…827b15c7150000 USDC From 0x7865D1…bBd3EEf8 to 0x036D7b…1028F38A13149 USDT From 0x1634D7…0bF4DE0f to 0x1Ab48d…6ae98f23298995.232677 USDT From 0x4012B1…04e38705 to 0x0A14DE…6Fc0581c2281.518056 USDT From 0x54c227…a96E393A to 0x2B3fC9…E9fB51fF600 USDC From 0xDDf725…1Dfb8CE5 to 0xC08b24…B10b7ffb922434.980673 USDT From 0x2a6464…7076D43e to 0xb85eb8…562522Fe608.478699 USDT From 0x18Bd7e…748E5Da0 to 0x1531F6…0881791228939.65 USDC From 0x57f885…497C30C0 to 0x078975…aE2E326F12700 USDT From 0x3B7115…600E3D03 to 0xcAa0Df…25D513a61044 USDT From 0xdF6358…2554FBa6 to 0xb51507…52D85E225000 USDC From 0xC79C99…673eAb8a to 0x45BB72…73aF07524105.861686 USDT From 0x7Ba8a5…b6B5Ea9E to 0xdc4C08…5252932070000 USDT From 0x8cFe4B…4CEE1e22 to 0x163429…d72ADE0f298995.232677 USDT From 0x2d880C…3C6BE54C to 0x849857…093e0483652001 USDC From 0x5EaFF7…5291eB88 to 0x5bcD48…635b533f845.500855 USDC From 0x1caA0B…89303D7e to 0xF5f544…D99Dd4f13200 USDT From 0x46DCa0…14d54933 to 0xa6f23A…248A19dD100.0057 USDT From 0xB8DFb3…38360018 to 0xb5603a…Fa8292a6269123 USDT From 0x476D43…C2734E92 to 0x191301…3436D57d100 USDT From 0x832aE2…c0f1f63c to 0x291691…eA6274Aa81000 USDT From 0xcEfA83…C4241358 to 0x914Cf2…908AA55096522.52 USDT From 0x65eC76…BA85f32B to 0x5fB48C…a354eE97428788.62 USDT From 0x27ba33…82137D00 to 0x445F8c…2cf6Bd9711698 USDC From 0x86423c…0dB2FD04 to 0x682ee8…cE7EAa3954630 USDT From 0x0789DF…9D79326F to 0xe8d40d…2C61Db863928711 USDT From 0x438d06…A151B314 to 0xf7958F…02a6F36030000 USDC From 0x73C734…c828b70e to 0x084BB0…0aFf307410000 USDT From 0xBC4e39…311f2b8e to 0x1e860a…3308b714143607 USDC From 0x608411…6159d529 to 0x2A50c0…FF3190cf428904 USDT From 0x3EB8Ac…501347B3 to 0x9e3EB6…e3Cf0B181380.311553 USDT From 0x27F5F6…44F249ef to 0x9284f3…4dB488fc100000 USDT From 0xfbD360…4a322be5 to 0x4a10a4…2b487D5198000 USDC From 0xcEF924…4B2682A0 to 0xb7f2D1…8451Fb2E20003.90076 USDC From 0x73E81B…50130F0F to 0x65157d…17B2441011000 USDC From 0x179180…f408C473 to 0x70B1eb…B819d6AA101 USDT From 0x41c616…89050ea7 to 0x358BdD…f1029FF210000 USDC From 0x45981c…c5C401A0 to 0x3284AF…5F39653486477.061923 USDC From 0x671694…2FAEB323 to 0xB91047…8d0194c244835 USDC From 0x24C854…5c87E141 to 0xb1d423…b1fD0fEb374661.577825 USDT From 0xE99e94…8b5F60C1 to 0xB21A0e…E7695a8d80 USDT From 0x50a45b…9206E851 to 0xF897Fe…f791377a6746.668751 USDC From 0x4e68e1…7071B466 to 0xAe2De2…1A18673f4738 USDC From 0x7bB9fA…2b016F6d to 0xb53560…55e300EA10166 USDT From 0xb53582…1ff900ea to 0xD9cc1B…EAf6C3ad2717 USDT From 0xD85946…e6198cD3 to 0x06b600…1310a46912741.429824 USDT From 0x54799C…C4526e49 to 0xA82768…307108031349.2 USDT From 0xB4440d…84E3157D to 0x40feAD…1A60a8A12000 USDT From 0x6D4131…c213B7ee to 0x8aB1a0…012b21C07900 USDC From 0x0817d3…2BD57AA3 to 0xA464AF…0508435D6993 USDT From 0xb4a1BC…a5377997 to 0x6471ec…c002105422931.621908 USDT From 0x934a09…D987f5eC to 0xA5C2cD…c0a0455c161697.654 USDT From 0xD0ffb7…F0B4f246 to 0x03E67B…1E43D39A45327 USDT From 0xdd282e…EF40Bd0f to 0x007340…8901Fe8e10320.136042 USDT From 0x0f08b0…93F0111a to 0x982fA5…1C0dfdB31745 USDT From 0x3253CF…Be83408a to 0x00fAeE…56FD7A70210000 USDT From 0x9Abb4e…52d2Ce8B to 0xD91e13…C191074720000.240002 USDT From 0x70FFbf…1232b743 to 0xfA7a13…Ed56384c20000 USDT From 0xcC2546…10DDDaB8 to 0x90df0d…827b15c7150000 USDC From 0x2acF0f…B27A9401 to 0x92a0a7…0541A05D3000 USDT From 0x5E445b…08D33BA3 to 0xa29198…a07c92D311074.844189 USDT From 0x5D8266…83177036 to 0x057755…C7d2Ecd011666 USDC From 0xa42D46…dB942497 to 0xd9EdC2…3cA6a8cF30139 USDC From 0x75b7d5…61cba3be to 0x89A621…3D23374C618.597589 USDT From 0xca1d16…C0853b66 to 0xDAbF00…44AFfA72567488.76458 USDC From 0xDDC6F2…40905818 to 0x8f6146…eeE0173C700 USDT From 0xB943C0…686D326E to 0xA7DD1b…21292bBA1700 USDT From 0xDdAF47…7243Bb7D to 0x653588…9c32044B11300 USDT From 0xD35EfD…76752935 to 0x8d4163…453e4c3311172 USDT From 0x9823E7…872d6a16 to 0xbfA1E1…e9aE9E0184 USDC From 0xc3fbE6…73874B5f to 0xb01002…5f1A88A8137.258558 USDT From 0xb6cb18…97B742c7 to 0xF6FeCC…8DFc57e0300 USDT From 0xA7702d…b258432E to 0x94FA26…f35d887921209.97037 USDC From 0x7Cc990…B85EC178 to 0xa27AcB…e986A75b401600 USDC From 0x321718…8a7B1e8D to 0x371D38…1fBd8e16357469.015816 USDT From 0x8A8b9A…496cF8dF to 0x016EC6…37EADAc01383 USDT From 0x56fCFf…F3626FBB to 0xD91e13…C1910747200000 USDT From 0xca90F2…7c24eBCc to 0xC43dbB…06c846c3400000 USDT From 0xAFf63d…f7FfcC9d to 0x19c1A4…897540849500 USDC From 0xA667F9…5f106A00 to 0xE33779…d52d03a198745.488955 USDT From 0xE26a8a…e50064bc to 0x2ACd66…951B4EfC70 USDT From 0x4D0Ea0…e7eb6514 to 0xD0EBE6…7053b49C1648 USDC From 0xC79C99…673eAb8a to 0xEe8D00…C2aae130100 USDT From 0x9fe6F0…8d4D86DB to 0x345743…04729Fd310000 USDC From 0x29Ed71…A94d61DD to 0x402c7C…96A1D0D0308 USDC From 0x9e3258…de96582d to 0xc170BC…fA4E7C6416910.713079 USDC From 0x78a1cC…38625Cdf to 0x0A0737…8998EE0f201800.00001 USDT From 0xc7Df35…a3856eFD to 0x60Ec51…8951D32f20972.99 USDC From 0x2A34BD…554DC341 to 0xA19BE2…ab79d38f150 USDT From 0xbbe802…047C6166 to 0xd340D2…875C3849178410 USDT From 0x1ccA61…202Fd5b0 to 0x0Ba1F4…abc3b894200 USDT From 0xC8a79f…7A1075ab to 0xd6bFbB…2335b5D310000 USDC From 0xd318FC…91239ab4 to 0x934a03…8444F5ec401421.6996 USDT From 0x605Fdf…490Ff669 to 0x2040De…fb5c9EFb4911.02 USDT From 0x6da431…19C68Cf8 to 0x855cf9…A4c2f6973000 USDT From 0x6eDEd3…e3E0F1e4 to 0xe8967F…01690349600 USDT From 0xAc1Df8…f8c0A2C0 to 0xecae6E…fE0622491000 USDC From 0x2C7C8E…809809CC to 0x8Ae587…60699DE33000 USDT From 0xB15807…99e80071 to 0x9c011c…9427cFEA12 USDC From 0xF18E97…87bfa8b8 to 0x1Fda87…9CEFeFD01000000 USDT From 0xC84649…5e06D267 to 0x20F74c…42665da820519.848685 USDT From 0x20F7b3…F4355dA8 to 0xA9d1e1…F3ad3e4365603.000809 USDT From 0xE9CE17…aFCF79d9 to 0x06bd34…78707C5B20383.57 USDT From 0x06Bd68…B9327c5B to 0x5212e1…2136b8aE19726.031203 USDT From 0xEbD04C…076141B5 to 0x9920a1…ED3331073286.252352 USDT From 0x4Fde03…2735371B to 0xbbD9e7…6702a7491100 USDT From 0x042262…25744733 to 0x24c8Ed…146ae141133332.171078 USDT From 0xf336F6…6592b8E7 to 0xD01eAE…E0BE32F475558.427266 USDC From 0xAE6586…5437736B to 0x56A63f…DefF8A43933 USDT From 0xCf9B6B…8554eA99 to 0x38f180…156Cf04E1000 USDT From 0xDD24F0…1642dEdb to 0xbbD9e7…6702a7491170 USDT From 0xc6B079…8325381c to 0x21Db75…9602756315525 USDT From 0xc6A062…14Db7824 to 0x9Fafd1…1f6178b520000 USDT From 0xDea314…c7876eAC to 0xA9d1e1…F3ad3e4389842.00000000001 ONDO From 0xF18E81…926Fa8B8 to 0x1fdaeb…fcA9Efd01000000 USDT From 0x45270f…54322879 to 0x99305b…eDE8Ce059040.23 USDC From 0x7a7284…2307e252 to 0x2E8Ee1…c89Ade1f15000000 USDT From 0xe25a55…2ad7E767 to 0x8424Cd…88114A5b2757 USDC From 0xca56D6…99825cE0 to 0x5AE204…9fb685b549.04 USDC From 0x6dDAD5…76d20a90 to 0x6DcA6a…e9e2d74f205 USDT From 0x951760…8b30DA2B to 0x1ebA2D…EbeF02c22080 USDT From 0x8747d2…12B172a8 to 0xaE3AaD…f7Dca9fC6938.5 USDC From 0xF5F11f…BF3732b7 to 0x8ecd20…D9507223200000 USDC From 0x8ecd20…D9507223 to 0xeE7AAB…4D7C4055100000.01 USDC From 0x005175…7B3b2E07 to 0xfC4447…7d668C4914584.26 USDC From 0xF5f1D9…476A32b7 to 0x8eCd0f…b0017223200000 USDC From 0x8E8d98…5d6e6C0c to 0xA9d1e1…F3ad3e43650000 USDC From 0x033Db4…C951372c to 0x8E8d98…5d6e6C0c651680 USDC From 0x033daa…2A7E372c to 0x8e8Df0…D4Fd6c0c651680 USDC From 0x41d720…f238de6a to 0xb53560…55e300EA38578 USDT From 0xb53582…1ff900ea to 0xD9cc1B…EAf6C3ad2717 USDT From 0xFC44E3…20A48c49 to 0x445F8c…2cf6Bd9717350.513599 USDC From 0x2a500f…449590CF to 0x644682…B5C160F0242473.127023 USDC From 0xca90F2…7c24eBCc to 0xC43dbB…06c846c3400000 USDT From 0x9095a3…26173680 to 0x39C179…dF5c498F5080 USDT From 0xE031E9…97440079 to 0x408Da7…f4D1202217500 USDT From 0x6da81B…1E0d1618 to 0x41547F…275491Be2000 USDC From 0x633C29…8c8A64DA to 0x6D410B…A2F9b7EE3950.001152 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000645848043021622 eth 0.000645848043021622 ETH
0x95fa2e…495f49ba	23219374	Mon, Aug 25, 2025 4:39 PM	0x5e84B5…d5815D76	From 0xf336F6…6592b8E7 to 0xD01eAE…E0BE32F475558.427266 USDC From 0x4fCA0b…979d473c to 0xb8254a…DA4D85f97700 ONDO From 0xb0CDe2…793797Bd to 0x998190…3af4fc4099.83592 LINK From 0x9e3258…de96582d to 0xc170BC…fA4E7C6416910.713079 USDC From 0xA7702d…b258432E to 0x94FA26…f35d887921209.97037 USDC From 0x94FA98…18208879 to 0xA9d100…e2003e4321259.97037 USDC From 0x56fCFf…F3626FBB to 0xD91e13…C1910747200000 USDT From 0x934a09…D987f5eC to 0xA5C2cD…c0a0455c161697.654 USDT From 0xc7Df35…a3856eFD to 0x60Ec51…8951D32f20972.99 USDC From 0x5E445b…08D33BA3 to 0xa29198…a07c92D311074.844189 USDT From 0x3253CF…Be83408a to 0x00fAeE…56FD7A70210000 USDT From 0x9Abb4e…52d2Ce8B to 0xD91e13…C191074720000.240002 USDT From 0x70FFbf…1232b743 to 0x906C91…F7535Eee20000 USDT From 0x605Fdf…490Ff669 to 0x2040De…fb5c9EFb4911.02 USDT From 0xa0bb07…72532e26 to 0x746910…d8FA79641e-7 WBTC From 0x6D4131…c213B7ee to 0x8aB1a0…012b21C07900 USDC From 0x75b7d5…61cba3be to 0x89A621…3D23374C618.597589 USDT From 0xDdAF47…7243Bb7D to 0x653588…9c32044B11300 USDT From 0xb4a1BC…a5377997 to 0x6471ec…c002105422931.621908 USDT From 0x5D8266…83177036 to 0x057755…C7d2Ecd011666 USDC From 0xB4440d…84E3157D to 0x40feAD…1A60a8A12000 USDT From 0xc3fbE6…73874B5f to 0xb01002…5f1A88A8137.258558 USDT From 0xD0ffb7…F0B4f246 to 0x03E67B…1E43D39A45327 USDT From 0x9823E7…872d6a16 to 0xbfA1E1…e9aE9E0184 USDC From 0xD85946…e6198cD3 to 0x06b600…1310a46912741.429824 USDT From 0xbbe802…047C6166 to 0xd340D2…875C3849178410 USDT From 0xa42D46…dB942497 to 0xd9EdC2…3cA6a8cF30139 USDC From 0xA667F9…5f106A00 to 0xE33779…d52d03a198745.488955 USDT From 0xB943C0…686D326E to 0xA7DD1b…21292bBA1700 USDT From 0x9fe6F0…8d4D86DB to 0x345743…04729Fd310000 USDC From 0xca1d16…C0853b66 to 0xDAbF00…44AFfA72567488.76458 USDC From 0x6da431…19C68Cf8 to 0x855cf9…A4c2f6973000 USDT From 0xd318FC…91239ab4 to 0x934a03…8444F5ec161697.654 USDT From 0xcC2546…10DDDaB8 to 0x90df0d…827b15c7150000 USDC From 0x78a1cC…38625Cdf to 0x0A0737…8998EE0f201800.00001 USDT From 0xdd282e…EF40Bd0f to 0x007340…8901Fe8e10320.136042 USDT From 0x1ccA61…202Fd5b0 to 0x0Ba1F4…abc3b894200 USDT From 0x7Cc990…B85EC178 to 0xa27AcB…e986A75b401600 USDC From 0x54799C…C4526e49 to 0xA82768…307108031349.2 USDT From 0x6eDEd3…e3E0F1e4 to 0xe8967F…01690349600 USDT From 0xC8a79f…7A1075ab to 0xd6bFbB…2335b5D310000 USDC From 0xDDC6F2…40905818 to 0x8f6146…eeE0173C700 USDT From 0x0f08b0…93F0111a to 0x982fA5…1C0dfdB31745 USDT From 0x2A34BD…554DC341 to 0xA19BE2…ab79d38f150 USDT From 0xC79C99…673eAb8a to 0xEe8D00…C2aae130100 USDT From 0xecB1b1…C833dD6d to 0x71bea4…f2431A9F304.2 DAI From 0x8A8b9A…496cF8dF to 0x016EC6…37EADAc01383 USDT From 0xD35EfD…76752935 to 0x8d4163…453e4c3311172 USDT From 0xd318FC…91239ab4 to 0x934a03…8444F5ec401421.6996 USDT From 0xAFf63d…f7FfcC9d to 0x19c1A4…897540849500 USDC From 0xE26a8a…e50064bc to 0x2ACd66…951B4EfC70 USDT From 0x29Ed71…A94d61DD to 0x402c7C…96A1D0D0308 USDC From 0x2acF0f…B27A9401 to 0x92a0a7…0541A05D3000 USDT From 0xb6cb18…97B742c7 to 0xF6FeCC…8DFc57e0300 USDT From 0x321718…8a7B1e8D to 0x371D38…1fBd8e16357469.015816 USDT From 0x3EB8Ac…501347B3 to 0x9e3EB6…e3Cf0B181380.311553 USDT From 0x50a45b…9206E851 to 0xF897Fe…f791377a6746.668751 USDC From 0x41c616…89050ea7 to 0x358BdD…f1029FF210000 USDC From 0x54c227…a96E393A to 0x2B3fC9…E9fB51fF600 USDC From 0x0789DF…9D79326F to 0xe8d40d…2C61Db863928711 USDT From 0x57f885…497C30C0 to 0x078975…aE2E326F12700 USDT From 0x1caA0B…89303D7e to 0xF5f544…D99Dd4f13200 USDT From 0x1B2672…8A177bE9 to 0xA9d100…e2003e4313602.65 USDC From 0x8cFe4B…4CEE1e22 to 0x163429…d72ADE0f298995.232677 USDT From 0x042262…25744733 to 0x24c8Ed…146ae141133332.171078 USDT From 0x1cA2ce…9E650cd4 to 0xA4F741…9B34F16950 USDT From 0x0422Ce…bBeD4733 to 0x24c8Ed…146ae141133332.171078 USDT From 0xcC25FB…fCa6DAB8 to 0x90df0d…827b15c7150000 USDC From 0xcEfA83…C4241358 to 0x914Cf2…908AA55096522.52 USDT From 0x2d880C…3C6BE54C to 0x849857…093e0483652001 USDC From 0xB8DFb3…38360018 to 0xb5603a…Fa8292a6269123 USDT From 0x24C854…5c87E141 to 0xb1d423…b1fD0fEb374661.577825 USDT From 0x27F5F6…44F249ef to 0x9284f3…4dB488fc100000 USDT From 0xcEF924…4B2682A0 to 0xb7f2D1…8451Fb2E20003.90076 USDC From 0x609B92…19084E3F to 0x67164b…A3B7B32319859.141508 USDC From 0x476D43…C2734E92 to 0x191301…3436D57d100 USDT From 0x45981c…c5C401A0 to 0x3284AF…5F39653486477.061923 USDC From 0x608411…6159d529 to 0x2A50c0…FF3190cf428904 USDT From 0x7Ba8a5…b6B5Ea9E to 0xdc4C08…5252932070000 USDT From 0x084B69…d1C43074 to 0xA9d100…e2003e4310000 USDT From 0xdF6358…2554FBa6 to 0xb51507…52D85E225000 USDC From 0x1634D7…0bF4DE0f to 0x1Ab48d…6ae98f23298995.232677 USDT From 0x65eC76…BA85f32B to 0x5fB48C…a354eE97428788.62 USDT From 0x73E81B…50130F0F to 0x65157d…17B2441011000 USDC From 0xfbD360…4a322be5 to 0x4a10a4…2b487D5198000 USDC From 0xE99e94…8b5F60C1 to 0xB21A0e…E7695a8d80 USDT From 0x832aE2…c0f1f63c to 0x291691…eA6274Aa81000 USDT From 0x36cA62…09993088 to 0xB5D9f9…781d994027132.797318 USDT From 0xd6Bf76…CD15B5d3 to 0xC4CeaC…cF7eb97895 USDT From 0x3B7115…600E3D03 to 0xcAa0Df…25D513a61044 USDT From 0xDDf725…1Dfb8CE5 to 0xC08b24…B10b7ffb922434.980673 USDT From 0x3260Eb…26A3F95B to 0x1c9C0D…B88F631E11669 USDC From 0x4e68e1…7071B466 to 0xAe2De2…1A18673f4738 USDC From 0x86423c…0dB2FD04 to 0x682ee8…cE7EAa3954630 USDT From 0x438d06…A151B314 to 0xf7958F…02a6F36030000 USDC From 0xBC4e39…311f2b8e to 0x1e860a…3308b714143607 USDC From 0x18Bd7e…748E5Da0 to 0x1531F6…0881791228939.65 USDC From 0xC79C99…673eAb8a to 0x45BB72…73aF07524105.861686 USDT From 0x2a6464…7076D43e to 0xb85eb8…562522Fe608.478699 USDT From 0x3B0E76…a458e13D to 0xA9d100…e2003e4329074.604921 USDC From 0x671694…2FAEB323 to 0xB91047…8d0194c244835 USDC From 0x179180…f408C473 to 0x70B1eb…B819d6AA101 USDT From 0x4012B1…04e38705 to 0x0A14DE…6Fc0581c2281.518056 USDT From 0xb4D6Ee…96DaCEb4 to 0x606093…f3eF0948100000 USDT From 0x27ba33…82137D00 to 0x445F8c…2cf6Bd9711698 USDC From 0x46DCa0…14d54933 to 0xa6f23A…248A19dD100.0057 USDT From 0x73C734…c828b70e to 0x084BB0…0aFf307410000 USDT From 0x7865D1…bBd3EEf8 to 0x036D7b…1028F38A13149 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000440428864946967 eth 0.000440428864946967 ETH
0xc1f94b…b213f78d	22726075	Tue, Jun 17, 2025 6:41 PM	0xc46908…A9c38F0d	From 0x2fAA9a…d3a334e1 to 0x3B67EA…93A16a402500 USDC From 0xc19790…A65d0e6d to 0x6D6FfF…11F9b1B02250 USDC From 0xD89714…0C63c8D8 to 0xAbbfd7…93cf06fD0 USDT From 0x7667F9…9d069584 to 0x1a1e8F…7D8a7EFa0 USDT From 0x7dB455…197eE034 to 0xd4b8E3…62a5a98f0 USDT From 0x75A9Ca…a89bC9BC to 0xaA0ab4…e9AF7eE00 USDT From 0xBE032B…DFE19d6b to 0xC3D672…320F361E0 USDT From 0xEFd16c…FB8Ac8C5 to 0x30d151…DC0877e50 USDT From 0x0137AE…6F65588C to 0x715c2C…D80061ea0 USDT From 0x6085bf…31B386e0 to 0x403F53…b9F3B7a60 USDT From 0xb2530e…FCB8f4bB to 0x657b6e…929e2E090 USDT From 0x5CCaf2…5a806378 to 0x50De3f…6D8f26320 USDT From 0xb4eaF7…cc8dfFBC to 0xDACE10…2B2E445B0 USDT From 0x3dAc49…a2eC6690 to 0x04Dc71…3628dd460 USDT From 0x332193…33D562Cb to 0x403671…8065Da0e0 USDT From 0xD4d55D…9808fD81 to 0x6fa112…4B30CAEd0 USDT From 0xC47f12…539a8850 to 0x8c12F5…7eE6dE100 USDT From 0x7981E8…a95A528c to 0xf7B2af…13f9BB240 USDT From 0xC597C9…160197ba to 0x1C366A…bd794Be60 USDT From 0x6431D3…29194780 to 0xcBa1e0…03D72e4f0 USDT From 0x7DAB8D…6659Eb36 to 0x9cEEF6…fF6Fe4F10 USDT From 0xcC62Ab…2141158D to 0xEb9c39…E4AF77230 USDT From 0x00aDF5…f4be80eb to 0x017A71…d80db6090 USDC From 0xF6a7fe…a205a75f to 0xbA59d1…297529A10 USDC From 0x3bEADf…BfCCe656 to 0x569C8C…9F60d6070 USDC From 0xba405D…85787445 to 0x4C6770…448cbA4B0 USDC From 0x8E623D…48EE3a9d to 0xb831EA…Ee5967520 USDC From 0x7e5ee3…2eF0f4fe to 0x286596…4232151c0 USDC From 0x2Da66D…dEf29c5E to 0xCa13C7…a17113B63004 USDC From 0xB77548…911c50bB to 0xd097a3…fA3f2a4A4000 USDT From 0x7f92ED…1ba55503 to 0xA8E6cE…8868CA8817232 USDT From 0x607e90…CD8b2DAa to 0xEcdeCA…295e38cB5000 USDC From 0xf47686…b7557c7A to 0x7f9290…1487550317340 USDT From 0x03e2e4…10854274 to 0x8232C5…786903433496 USDT From 0x418463…7A4F2fb1 to 0x84F601…73fF945B1285 USDT From 0x8F7ABe…7c9142Ed to 0x03e230…eFE9427418000 USDT From 0x8e3519…bC00b9E0 to 0x29eFBd…71d284Dc29.66 USDC From 0xD28145…4E3A25D7 to 0x73dae5…C1d6E10e6001 USDC From 0xF03550…57e1A7f1 to 0x0dfDe4…2ED4c89b404.601826 USDT From 0x3076c3…5AF1b19a to 0xA9d1e1…F3ad3e4330492.392525 USDC From 0x1e6C61…140d6282 to 0xA438CE…8947c32C54990 USDT From 0xe2CaDC…763C5250 to 0xCdBD97…ED4B961d10000 USDT From 0x5bcF1B…ED9D6b8E to 0x194Da5…b7824b240 USDT From 0xb2530e…FCB8f4bB to 0xEbAB70…e797Ab440 USDT From 0x2507b6…32E990c0 to 0xd0F32A…728dBDf70 USDT From 0x8Fa711…6420798c to 0x51Cb2E…035A0eE60 USDT From 0x1D7C90…5EA35A99 to 0x5DdcdC…9df81E180 USDC From 0xC65B05…374C186B to 0xA29e49…dd2B4Ff50 USDT From 0x69a4fd…b72c4D70 to 0x5f4A3e…cfdcaf020 USDT From 0xfc1c1f…40D31a61 to 0xF6FeCC…8DFc57e00 USDT From 0x17dd64…Beb75817 to 0x6d9ac0…15cb403D0 USDT From 0xBE032B…DFE19d6b to 0x9D5C32…8585561E0 USDT From 0xb2530e…FCB8f4bB to 0xEbAB70…e797Ab440 USDT From 0x9d3A4F…4cE5fb7b to 0x9F44A9…16482a8A0 USDT From 0x1e6959…bE5a45EF to 0x4f7E6E…D28b0a000 USDC From 0xb46f26…4269e2d9 to 0x986fB1…3B40984F0 USDT From 0x8E7124…CcC08232 to 0x11Db75…5713B5Be0 USDC From 0xF86382…D773864E to 0x1F1288…88652FE20 USDT From 0xDD0744…6ce0b24D to 0xfF78B4…aDc3ff0C0 USDT From 0xE4F9d3…C419cf1A to 0xF63CD5…42273e040 USDC From 0xD2E38C…896B427A to 0xabe50C…aB8AB2DB0 USDT From 0x107Edc…018867c6 to 0xC13Acf…9A0A60ce0 USDC From 0xf1C3f2…5DeA944F to 0x14bFBf…A4B478B00 USDT From 0x1335A9…94A66C48 to 0x8861B2…4ab342F60 USDT From 0xb8c310…5086c3b4 to 0x60bF11…6B3d41500 USDC From 0xefA637…1222a4bc to 0xA75d56…C9A5fCeb0 USDT From 0xBfEd12…6c5cC831 to 0x4c6124…28655A710 USDC From 0x666895…c7AC44B7 to 0x794630…D4531B220 USDT From 0x0Be519…89f43435 to 0xc7E469…609A1b0b0 USDT From 0x0b4CD6…D56AE2F0 to 0x59E4B2…8123B3D30 USDT From 0x71267f…dC66b537 to 0x29551c…2A44Cb5D0 USDT From 0x26beC1…78BE9E01 to 0xAD4EC1…D8e9Ae360 USDT From 0x78D63a…2dE1e3D3 to 0x9F85E6…fa745c470 USDT From 0x70519D…D9b0ede3 to 0x670121…1bB57ce90 USDT From 0x2C83fE…C1DFf2eD to 0x4B0443…8a177Dac0 USDT From 0xb48FBd…9E3Fe857 to 0xbB751b…81C1B07e5000 USDT From 0xe5E464…F789385f to 0x5ad796…37f4A34F0 USDT From 0x2742fA…B22306a7 to 0x884d1a…7b40bBC2900000 USDT From 0x14D7fF…a7f86456 to 0x29537b…4f8651955800.256974 USDT From 0x0e4D36…184951AC to 0x25D6B9…CBcE168E1107363.390317 USDT From 0x4e62FF…FEF1767F to 0x406E6e…79C81Daf2256.422731 USDC From 0xEaCa96…22D3627E to 0x65645a…e3Cbbc982000 USDT From 0x71267f…dC66b537 to 0x29551c…2A44Cb5D80000 USDT From 0xDc8f64…8914dc4C to 0xBb0b34…8d8e2E184785.89 USDT From 0xF03550…57e1A7f1 to 0x842FeE…A44aaD25404.601826 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.001609589114392984 eth 0.001609589114392984 ETH

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