Address 0xF8EE373fD31fE8e4A727C9CDeb9760eBFce11CD7

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x81f513…9716e4f1	23222017	Tue, Aug 26, 2025 1:31 AM	0x1C9a7A…2af13469	From 0xA9A5CE…f9539fEE to 0xa045bE…0d767D3C181157.349766 USDT From 0xF58089…047C5e7f to 0x2465eF…549A3a7F100000 USDC From 0x1c2406…73E1Bd49 to 0x49E367…42E0A4Af20000 USDT From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E422866000 USDT From 0x9eB513…95E5506D to 0xeE7Aa9…783B4055190000 USDC From 0x4b8ce3…Af108b2c to 0x8cA9C6…b5f339Ba20305.000000000004 DAI From 0xb03f8A…E0B98B0F to 0x1775B9…25003f3C935.3 USDT From 0x7092F2…0b9560A4 to 0x040F4d…b4B42C13639744.102359 USDT From 0xe4b043…8a20dF98 to 0xE36a07…19f08FC95000 USDT From 0x6171dE…9d5f81F8 to 0x667ea7…05cfd6CF500000 USDT From 0x821b9F…9409a52a to 0x593d9A…4385B12b30000 USDT From 0x561EeE…8b8D53B2 to 0x2B6f28…F938AFe819997.025448 USDT From 0x97AC15…4206a5E3 to 0x61dcc8…30d5a85110854 USDC From 0xf7F7c9…FA9a9f6d to 0xd6f2C1…4fa076ad500 USDT From 0x5402Db…41a0Ac06 to 0x4cc98A…83365eEA10000 USDT From 0x186cC1…7e3ce762 to 0xA1Bbb4…C6723e16200000 USDC From 0x8f0eE0…663786AE to 0x9bcc61…51519D093742000 USDT From 0x5D6423…bAf9b4d8 to 0x8d713c…0D4670096000 USDT From 0xBa9483…6f3EC8Ea to 0x5B8130…100fC369228690.081 USDC From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B27947050 USDC From 0xff9367…3491B252 to 0x7F1c78…2fF331D720000 USDT From 0xcae151…0D67AD9C to 0xA0B94d…c67F2e2614064.448996 USDT From 0xcbaB40…305e82e6 to 0xe11Fb2…b4C736Ed109.301 USDT From 0x883D4e…2D971E4E to 0xf681D8…0FB7E229125 USDT From 0x0d8D19…5ab31Ada to 0x72682b…483888FE30000 USDC From 0x888B8B…0551144d to 0x70c6DA…8186e56A67000 USDT From 0xa09136…915b319c to 0xe18dd2…D37764F935000 USDT From 0x7a35F8…2830623D to 0x675AeA…3003120c33442 USDT From 0x62D4ed…f11dDc8c to 0xAb909D…104E4c9C205000 USDT From 0xb2Bea1…4bE15E9c to 0x5DDFe3…1aD8e8b829699.209548 USDC From 0x76D71E…E64D519E to 0x456D5a…63AcF77c13550 USDT From 0xE9f5d6…Ae0Ce2A0 to 0xe62a12…9804c62A380566.1893 USDT From 0x5c711A…46134F60 to 0xF78910…18a5Ef98100410 USDT From 0x5b7243…956d2c0B to 0x97EbeB…7B9d44fd20 USDT From 0xc03227…94a862f0 to 0x2d1cc4…07375D3328647.086 USDT From 0xc5e8Ce…2FF46b98 to 0x3A5a36…34879aC4175567.81 USDC From 0x74570C…7a6F1DcD to 0xA20951…439aCD6c150263 USDT From 0xc983Ed…57A5c19A to 0x473a26…267C3e3418996.891149 USDT From 0xF436AD…115c9BC2 to 0x71BCC2…8c7c7CdD2000000 USDT From 0x2B6329…0F38afE8 to 0xDd1Ce3…36B771c920000 USDT From 0x61B695…ab6f269a to 0x3C93fB…39e47c4a13500 USDT From 0x35b63d…6C84CdE7 to 0x9e639D…1a1Fb31b50.00485 USDT From 0xe2c341…01c64598 to 0x0E0520…9E3ef0aA3880 USDT From 0x9f9f05…05C99364 to 0xA09674…735b319c551.81 USDT From 0x42DE79…41cF8499 to 0xA99EFB…1F8489E50.000097976193517316 ETH From 0x63b5e1…81c13b47 to 0x1Ee64A…CCcd37bC5440 USDT From 0xc983Ed…57A5c19A to 0x473a26…267C3e3450017.259177 USDT From 0xDA6Cc9…ad9066A1 to 0x8679a0…9Decdd655263 USDT From 0x9e388D…9a9E4443 to 0x7514f3…96cB2395200000.000007 USDT From 0xc7602c…6068211E to 0x28bE4F…4b432EF23000 USDC From 0xBDe5CC…30C4a85A to 0xA745ff…Abf2673A830 USDT From 0xa2e9B9…dDf3F12b to 0x5aFFfF…029033d115253.022795 USDT From 0x0aF35e…BE8b104a to 0xB6D303…f62D8eb223837.13 USDC From 0x61409F…E8a98929 to 0x31928a…A7E477a85 USDC From 0xC99162…bf28aE06 to 0x147a35…07B353626309 USDT From 0x007176…28D28C4C to 0x8B8b39…D4b9C57d50 USDT From 0x9FA4d5…bcC59580 to 0xB5ed8e…dc18440a20000 USDT From 0x8529ee…a139cC2a to 0x0d59CF…E770dbC58000 USDT From 0x088CBf…3d8774c8 to 0x823918…dB96CF1060000 USDT From 0xCd3e35…499b87D5 to 0x5F400D…Fc96Af580.46052 ETH From 0xAccc53…Ef73A4dF to 0x790f95…2FDB8fd525 USDT From 0x956349…0217627e to 0x3dFbf3…66088a481920 USDT From 0x4eb292…E10DBDcF to 0xaD52Df…9cA6bc4d6000 USDT From 0x057963…90819eF9 to 0x99e174…01595d9D70432.043204 USDT From 0x414A2e…6397B153 to 0x00dFef…bD59877e60000 USDT From 0xCccB89…5A143088 to 0x5E28F8…A59043047500 USDT From 0xA5d373…B36243e9 to 0xbcC3C8…e146Cb695093.777478 USDT From 0x5D959a…39AC69C9 to 0xeE7Aa9…783B40551386000 USDC From 0x503B3c…354d09ED to 0xfe6ec7…068DB2Dd300 USDC From 0x1f8020…51B17542 to 0xD55135…414d65A112000 USDC From 0x7469F2…e9677bf0 to 0x3B2b8B…401c4fD318125.35 USDC From 0x841151…03c8227F to 0x8403DB…fdE28a2f500 USDT From 0xAa65c3…80bfDE25 to 0x04897a…7c2B63716797 USDT From 0x8cf0E1…b20959AA to 0x05B497…95d409161400 USDT From 0xe53ec7…05E672Ca to 0x6a4163…283B031E32.958149 USDC From 0xaEe293…6FeeF3C5 to 0xAFdce8…CF737dF650.708 USDC From 0xE07f84…35385aA3 to 0x57F04E…8574670c10000 USDT From 0xF12Fb4…f9f6bbBc to 0x7CC2eF…aC287503496 USDT From 0xB84a84…0b4667E2 to 0xa31574…e5af776A20000 USDT From 0x49162B…18353F55 to 0xb095bd…6d70b02738190.331206 USDC From 0xd195a5…96EF39C0 to 0x130faB…D5F5c75A100 USDT From 0xf5801A…D9Ae5E7f to 0x1FC9de…80f96C3350000 USDC From 0xe0F048…662a9639 to 0xa9Df06…E41D3E4311190.090366 USDC From 0x6a9649…ca8EF42B to 0xE9Fe33…610CE2a01000000 USDT From 0x393591…7b798c23 to 0x3AfF51…D637C4D6145.598442 USDT From 0xa8265A…dEdA185e to 0xC224c2…e1069E185000 USDC From 0xBF2df7…13CB7215 to 0x8CBfE2…A24b556318000 USDT From 0xE5ef6E…26cf0480 to 0xa77839…B163523c1534 USDC From 0xeb9e87…bDB242B8 to 0xF8EE37…Fce11CD73678 USDC From 0xB4B1A5…130f7F0B to 0x60a437…6434261e51540.826285 USDT From 0x4a0f5d…20203096 to 0x11EF5a…294B8da62000 USDC From 0xc03Ff1…7db6d359 to 0xd0EF86…6D932c441166.15 USDC From 0xe71Ee3…34f63C38 to 0x8d7aaB…ea8697f53990.921902 USDC From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB1503163.125305 USDT From 0x525482…e7578B56 to 0x367F8e…272da42E8000 USDT From 0xA0Cef4…D57c3081 to 0x82E0C7…Ecf3f75114101 USDT From 0x30FA75…dF0e68A5 to 0x9eB4E9…1DDE0b6027000 USDT From 0x88D357…Fd190e0d to 0xF5feb8…C3372a701406338.049701 USDC From 0x78E44c…7BFb7ACe to 0xfD3b52…845ae53186144 USDT From 0x6987A3…12dd5c1c to 0x624A2b…Fd0B90A43200.59531 USDT From 0xa0F466…B627d605 to 0x974a12…2fc81a1612150.019313 USDC From 0x4DeF75…2630955d to 0xa7E4d4…00E34693287347.63 USDT From 0x30f004…1a146Bf7 to 0xD6b32F…220603Ec975 USDT From 0xd2D711…14F83283 to 0xf4fE67…200aE9EC19.3 USDT From 0x622ee0…AB92cB83 to 0x34cDEB…CebDD0E1100000 USDT From 0xe3db88…64123670 to 0x8b1007…E8B5F3ad390217.7862 USDT From 0x8eA6ee…c215BB95 to 0x9d1937…880abd920.005 ETH From 0x4647d2…468e9349 to 0xc855Fc…a0661784109178 USDT From 0x228cd7…73d12734 to 0x72fA4a…837a536267269.66 USDC From 0x2b12E0…50FA4c96 to 0x31d2FA…0c94fb3921770 USDT From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B442000.011226 USDC From 0x5b7d85…2a5Ba4bF to 0x035874…b30F478925000 USDT From 0xeA318b…dF62c948 to 0x5796c7…C6440EcB1602.693228 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A6321.150283 ERC20 From 0x554cff…81dE1F95 to 0xaF2846…79BC793d182 USDT From 0xCfe6bC…D1D79416 to 0xF974B4…Daa56Bf91015.32 USDC From 0xa96AA4…E1E2D82E to 0x638cD6…62f7F5f080000 USDC From 0xB19422…BFc3A2AC to 0xcfd03c…013835599200 USDT From 0xE545e1…837178FD to 0x30d366…7880221c40004.31243 USDT From 0xc0351c…2813c3f8 to 0x587b34…3133C39512.816709 USDC From 0xF67A8b…69c04836 to 0xB012E2…6a4588A829 USDT From 0xc7543a…afeEC5Ba to 0xf1542b…9A598f13500 USDT From 0xfe3F13…a1EE1Dc4 to 0x790013…9Bb73703100111 USDC From 0x1044B5…b741ff6D to 0xccd775…283360ae324.95 USDT From 0x893ece…e95604EC to 0x84d561…D4B234313000.79521 USDT From 0x01168a…b1431082 to 0x0cA9A2…9515E0ae190.23 ETH From 0x25d949…9ac52865 to 0x8f135d…E9E46d26201232.50167 USDC From 0x8262a7…5E439778 to 0x010E99…278584FC175 USDT From 0x83bD25…8A1D80Ad to 0x40d80B…780128Ef15000 USDT From 0xe51A02…33c2432c to 0x74E678…750DB884500 USDC From 0x40d791…72D66939 to 0xB05F5c…A58BCb5b2204.832252 USDT From 0x786083…25c37CEf to 0x69BfD1…9642386F10000 USDT From 0xbb699e…A1e061eF to 0x1791F0…98C89ebc36026.797456 USDC From 0x9FA4d5…bcC59580 to 0xB5ed8e…dc18440a19999 USDT From 0x624DC9…f8385B80 to 0x1F6E60…670cDddC5844.13 USDT From 0xF436AD…115c9BC2 to 0x71BCC2…8c7c7CdD2000000 USDT From 0x751d66…0f16427A to 0x7433AE…033bbDE054089.02257 USDC From 0xA0Cef4…D57c3081 to 0x793b59…dB5EB96C28275 USDT From 0xc8B4a5…01dFd1Bf to 0x4D52da…2cab9F87215032.369712 USDC From 0x4DeF75…2630955d to 0x5C0517…1B9EB2B390455.38 USDT From 0x50529e…668A403A to 0x5aBcB0…f307892418500 USDC From 0xA295de…e3e3369F to 0x97f12e…b211646F10 USDT From 0x43B9D3…5b2169fD to 0xe6E1c2…Db7F8660580 USDT From 0x695f26…12B7822B to 0x587fDB…28aF63ae6360 USDT From 0x581990…61B87108 to 0x4ADe4B…FEe592F3220.079382 USDT From 0x5cce7C…dB9fC4d0 to 0xEC1B53…451c2d345024.799363 USDC From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB1498416.887373 USDT From 0x608459…076eD529 to 0xA6C338…BC25b5540.001 LINK From 0x4eb292…E10DBDcF to 0xE9C665…1aB905502000 USDT From 0x8674E6…877a92f4 to 0xbbA02b…f5883A9735000 USDT From 0x817127…30B06B3E to 0x451cc3…4d7E218610000 USDT From 0xFDC7fa…626f7e06 to 0x2eB24B…B990a03c42.018 USDT From 0x298594…632Ae313 to 0x6A9597…20F99ed49746 USDC From 0x3df4Bd…AE22b9fB to 0x182190…15677789104.98 USDT From 0xDB8196…FdB6ccad to 0x5e04a5…29Ad3c76100544 USDT From 0xCfd650…5f9315C0 to 0xdd7AA8…3833dd0b8671 USDT From 0xE291cc…5c0ad342 to 0x359084…7f3447049.666082 USDT From 0xC45257…6C7C8650 to 0x068aEc…6Df70f5A50000 USDT From 0x80Fbb6…E20fBF50 to 0x6BB19e…d47a1B60491.26 USDT From 0x5D4673…a52A9Bec to 0xECf394…77B906c325000 USDT From 0x145D5A…5a69De0C to 0xddA610…dDE847932000 USDC From 0x6159F7…950BCBB1 to 0x587A36…a60cb59B107319.69858 USDT From 0x6eC4A6…c82BeB88 to 0x4448f5…B4ABa58F7381 USDC From 0x7c6cED…950F6364 to 0xf93ddC…f4d01382314490.24 USDT From 0xd703fA…e0873aDf to 0x7F8e12…439Bba799990 USDT From 0x939D0f…D92eEB3E to 0x34fFFa…3885e20e59700 USDC From 0x96D6B0…B06d7452 to 0xC69C47…F89572b14795.555837 USDT From 0xe8D408…1fcFDb86 to 0x12d196…2012A80510 USDT From 0x1096D7…B0C56348 to 0x92F724…E4Af3Ce915000 USDT From 0xeC819b…65b240e0 to 0x6AF484…8675fA401044103.58251 USDT From 0xd865df…d0bE24B0 to 0xD06918…fa5e8aEd486 USDC From 0xBE387D…3A718595 to 0x0E1d10…bbd55F92400.126439 USDT From 0x61B83c…8AA7d7C2 to 0xc66704…dC9e372B20609 USDC From 0x1625f6…87dF3e89 to 0x632D42…979A8EA5151079 USDT From 0x3b774C…08bf35D6 to 0x464FA6…0C213971300000 USDC From 0x563D1A…8Ccd8D34 to 0xcD87f1…223307Dd40000 USDC From 0x25C768…dB89FD90 to 0xfE3F4E…f55DE03348000 USDC From 0x644D9F…bcb023f7 to 0x678150…08308c363000 USDC From 0x451C2E…B3fCefC3 to 0xB05F5c…A58BCb5b1283.94 USDT From 0xbaCF56…a7536158 to 0x30c337…54992EF813500 USDT From 0x5A151a…639D4f63 to 0xC5e4A2…7f9f0431120740.01 USDT From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD360000 USDT From 0xAA9eC9…1C4c95f4 to 0xD0D356…BbDF735a28000 USDT From 0x3CF570…E0af5ee8 to 0xe791C9…0403b1bf2086 USDC From 0xDAb999…2708860F to 0xe42723…82C4e0fa10100 USDT From 0x5881FB…B6120712 to 0x84Cae5…2866903350152.238615 USDC From 0x872e39…e08D66cc to 0xb7C75D…235C5aA215000 USDC From 0x4e7314…78E61582 to 0xC4D74F…88A629b71300 USDC From 0xe4dE54…4183Ae56 to 0xfBf0d6…A3a3e52f2905.035172 USDT From 0x72e030…2eCA9D7B to 0xFB6FFB…15e0f90011000 USDT From 0xa5EB71…1F6aA3bc to 0xEb9D20…bA6F137850000 USDT From 0x3F8d80…D653709F to 0xB61de7…aeC4e002120.84 USDT From 0x1d7973…2F56d18c to 0x0055bC…5B83BBcb932.55201 USDC From 0x11238a…3087634C to 0x181F4D…5FDbC3b745787 USDT From 0xbc5CbC…De3d93EA to 0xF0fF15…924FEEC56120 USDC From 0xB62852…5fe50E76 to 0xcF093f…73C106E414621.86438 USDT From 0xb32CB8…681384f2 to 0x18Ccee…4B836DC90.00691149 ETH From 0x55FA1D…49a8aDc1 to 0xC7Acb7…484548d025000 USDT From 0x8D7C63…81D2f995 to 0xcdD61B…0da89c8D350 USDT From 0x3b510E…75141232 to 0xE19b1F…180b673323448.38067 USDC From 0x0bFc53…6376737B to 0x1b3395…CA0f5bAa5900 USDT From 0xb4F49c…a0e7255D to 0x1462B0…69d2D2922760 USDT From 0x3cEd11…D2B7C1D1 to 0x82432B…18e9496A250 USDT From 0x89c587…4038b9B3 to 0x4d4FAF…BB3b2F5A10000 USDT From 0x8f559D…99e72091 to 0xE7E749…93Bd23AC27000 USDT From 0x6491B8…Ed8565E7 to 0xdef8D4…4441FcED43252.401333 USDC From 0x6c79C2…C698f4F2 to 0xB36c28…edea92d2497.344319 USDC From 0x9649a0…84880E01 to 0x86efC9…BacEF412501 USDT From 0x2681bF…0b3Ebc12 to 0xc54580…727542671000 USDC From 0x713307…4307D7bf to 0xe0F89D…98f7cB3c67369.149378 USDT From 0xa650D8…af0Aa0F8 to 0x5092F5…E4c53B6950889.587342 USDC From 0x796d3F…25781481 to 0x157C76…62136065392 USDT From 0x8edb74…9dE3e0C9 to 0xB60d03…3290C7162000 USDT From 0xD3ec95…FF3D402f to 0x5A1E6C…cA9d4F634661.01 USDT From 0x5317De…85FdE531 to 0x210580…4055b708550 USDT From 0x321a9D…abC6754E to 0x2aFFbB…4e3D7Dbe5000 USDC From 0x61f935…205756c6 to 0xe9418E…125dC63A18530 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000432057442686204 eth 0.000432057442686204 ETH
0x966397…c51c054f	23221889	Tue, Aug 26, 2025 1:05 AM	0x1C9a7A…2af13469	From 0xb57a39…C59325c4 to 0x3F6a6A…1bc6A1a1800 USDT From 0x998687…baA05EFf to 0xBD117C…78dDa58b1092.028 USDT From 0xa5ce0a…274B093b to 0x238f9c…Af455B852 USDC From 0x2Eb2f5…b231Ee33 to 0x1cABE3…45Bd857a32.65925608559548 ETH From 0xDA69ED…E20dcfdc to 0x71C8a7…A019FCBF49900 USDT From 0xf35628…5107A94b to 0xB05F5c…A58BCb5b2355 USDT From 0x5E0b5c…A15A3C76 to 0xD42646…909dE3FC17438 USDT From 0x727158…3Ca6CAF5 to 0x9095C7…0466AFc770.067 USDT From 0xdb8194…72c6cCAD to 0x5E0778…3c5A3C76100544 USDT From 0xd52E82…83C0b714 to 0x2D7a0F…9E96264F208263.199 USDT From 0x1db6e3…11364465 to 0x13350D…496dba5410000 USDT From 0xe859E6…96f727d5 to 0x835A4f…057463F6230 USDT From 0x2Da469…324e7654 to 0x985140…Fa9282301.43 ETH From 0xD22169…1aeB316a to 0x8e5183…Ab7228884252 USDC From 0xB6DAe4…68f0782d to 0xc66287…3440ddDA100 USDT From 0x3bA283…6FCD8d74 to 0xce7689…b810fC6B110.419333 USDC From 0x5C3E22…98c7E04a to 0xf50e31…D8cCE2220.000023298967255498 ETH From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376930654.513733 USDC From 0x9Ba65b…C91ff8BD to 0x26aB5a…fFCE5cc2529868 USDT From 0xFF7E40…1C84e04A to 0x16F142…C90c53D3359.47 USDT From 0xF9a2f8…716a94D7 to 0x6a4163…283B031E40.004 USDT From 0x16f733…B485d6aB to 0x051b0e…BB8F145163496.41 USDC From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A5000 USDC From 0x6f6a98…E12354D5 to 0x4b4C69…57B2b03110000 USDT From 0x179D3c…4A0b0EbC to 0xe5de6F…444B90C515002.205324 USDT From 0x1955dc…B2dFA656 to 0x8D0aF2…ebD7c99f1.302581085468713 ETH From 0x529562…94019525 to 0xC0B1cB…FD1BBC670.00473917 ETH From 0xFc89e1…cbdaaE61 to 0xA0Aa57…D8accCEB2580.513522 USDC From 0x33a47b…3b18B325 to 0x25e0c2…Eb15E990800000 USDT From 0x743263…af3fE0d2 to 0xf58047…FAFbefC1201 USDT From 0x7DAd1b…F5E8a0ab to 0x2ED3C2…A41F4885900000 USDT From 0xb87dC4…7ca0B935 to 0x1F460A…91bb87B90.022381384952605 ETH From 0x6F4CdB…84788f1c to 0x7814eB…d33ad2C92663 USDT From 0xA539e5…3471BD84 to 0x89a597…534EFEf918636.20187 USDC From 0x0E0Da2…EaaA3D9F to 0x80694d…15A37761300000 USDT From 0x027C60…d2b3E72e to 0x19894A…9dCa075b1 USDT From 0x90f8BD…fc89A644 to 0x2ebdB7…8B31ee3311.608635446969378 ETH From 0xeF1924…c0189F61 to 0xd92C7b…1029Cef130001.5 USDT From 0x2A2CD5…69a98429 to 0xeF0c8B…8BedEc1C25.834 USDT From 0xff44c0…04Ac7534 to 0x67bdaB…3ea175689930 USDC From 0x66D69F…01F151B2 to 0xdffC72…B409de653000 USDT From 0xebE1Ac…3F7719AF to 0x74d01e…bC01663198000 ERC20 From 0x32bB34…4E0E9C32 to 0x92AD1D…cC8FF6544000 USDT From 0x2e2B20…e9b731f4 to 0x6d5E42…DB7025E5952.592839 USDT From 0x86423c…0dB2FD04 to 0x552eD8…0e549FA510368 USDT From 0xdfBC5B…bbB3FE7B to 0x644bAF…397270e0100 USDT From 0x251E63…0161abA6 to 0x6007f9…73735e4613937.640736 USDC From 0x9C1Ad6…7Ee0C2D4 to 0x368446…a6F1649875000 USDT From 0xcA0DB7…d3dd03dB to 0x3D9FdE…f2BcE8d216590.195188 USDT From 0x19dE96…76e5242c to 0x0d1d7B…d1CaC48D299.38 USDT From 0x998687…baA05EFf to 0x2050f3…c06e0E5F1464.476 USDT From 0x401052…db66368F to 0x2aF392…652F1fB640000 USDT From 0xDA8967…F59dC448 to 0x7274eB…4b5803Fd1.4692 ETH From 0x228cd7…73d12734 to 0x72fA4a…837a536267269.66 USDC From 0x5b7d85…2a5Ba4bF to 0x035874…b30F478925000 USDT From 0xe0F048…662a9639 to 0xa9Df06…E41D3E4311190.090366 USDC From 0xF58089…047C5e7f to 0x2465eF…549A3a7F100000 USDC From 0xFBD2F7…17c8Bda2 to 0xFF8926…F38291342.06931928 ETH From 0x3CF570…E0af5ee8 to 0xe791C9…0403b1bf2086 USDC From 0x9eB513…95E5506D to 0xeE7Aa9…783B4055190000 USDC From 0x9fAAb0…9960Ba24 to 0xb5844b…f53021AB2.22154 ETH From 0x695f26…12B7822B to 0x587fDB…28aF63ae6360 USDT From 0x5D4673…a52A9Bec to 0xECf394…77B906c325000 USDT From 0x6987A3…12dd5c1c to 0x624A2b…Fd0B90A43200.59531 USDT From 0xa2e9B9…dDf3F12b to 0x5aFFfF…029033d115253.022795 USDT From 0x5b7243…956d2c0B to 0x97EbeB…7B9d44fd20 USDT From 0xAccc53…Ef73A4dF to 0x790f95…2FDB8fd525 USDT From 0xc91664…F5FAb4AD to 0x3215dA…Acc6754e11800 USDC From 0x97AC15…4206a5E3 to 0x61dcc8…30d5a85110854 USDC From 0xF67A8b…69c04836 to 0xB012E2…6a4588A829 USDT From 0xb03f8A…E0B98B0F to 0x1775B9…25003f3C935.3 USDT From 0x6eC4A6…c82BeB88 to 0x4448f5…B4ABa58F7381 USDC From 0xf9ce82…c7351F43 to 0xc2C66A…86e199de1.09996735824008 ETH From 0xc03227…94a862f0 to 0x2d1cc4…07375D3328647.086 USDT From 0xd195a5…96EF39C0 to 0x130faB…D5F5c75A100 USDT From 0x8262a7…5E439778 to 0x010E99…278584FC175 USDT From 0xf7F7c9…FA9a9f6d to 0xd6f2C1…4fa076ad500 USDT From 0x745D07…6FF378b8 to 0x70B905…E801D6aa180.5 USDT From 0xd2D711…14F83283 to 0xf4fE67…200aE9EC19.3 USDT From 0x261511…8dA03F9c to 0x4c331E…4fb2d3671.083215 ETH From 0x751d66…0f16427A to 0x7433AE…033bbDE054089.02257 USDC From 0xbc5CbC…De3d93EA to 0xF0fF15…924FEEC56120 USDC From 0x25C768…dB89FD90 to 0xfE3F4E…f55DE03348000 USDC From 0x8B2A91…293F635b to 0x5c70E2…fC798a8F1 ETH From 0xf5801A…D9Ae5E7f to 0x1FC9de…80f96C3350000 USDC From 0xa0F466…B627d605 to 0x974a12…2fc81a1612150.019313 USDC From 0xc7602c…6068211E to 0x28bE4F…4b432EF23000 USDC From 0x0bFc53…6376737B to 0x1b3395…CA0f5bAa5900 USDT From 0xcae151…0D67AD9C to 0xA0B94d…c67F2e2614064.448996 USDT From 0x5c711A…46134F60 to 0xF78910…18a5Ef98100410 USDT From 0x561EeE…8b8D53B2 to 0x2B6f28…F938AFe819997.025448 USDT From 0x63b5e1…81c13b47 to 0x1Ee64A…CCcd37bC5440 USDT From 0x5D959a…39AC69C9 to 0xeE7Aa9…783B40551386000 USDC From 0xc983Ed…57A5c19A to 0x473a26…267C3e3418996.891149 USDT From 0x74570C…7a6F1DcD to 0xA20951…439aCD6c150263 USDT From 0x61B83c…8AA7d7C2 to 0xc66704…dC9e372B20609 USDC From 0x186cC1…7e3ce762 to 0xA1Bbb4…C6723e16200000 USDC From 0x70dB3d…82Fa5c99 to 0xF567a8…b730e3DF90 ETH From 0xe71Ee3…34f63C38 to 0x8d7aaB…ea8697f53990.921902 USDC From 0x893ece…e95604EC to 0x84d561…D4B234313000.79521 USDT From 0xeb9e87…bDB242B8 to 0xF8EE37…Fce11CD73678 USDC From 0x8529ee…a139cC2a to 0x0d59CF…E770dbC58000 USDT From 0xbaCF56…a7536158 to 0x30c337…54992EF813500 USDT From 0xCfd650…5f9315C0 to 0xdd7AA8…3833dd0b8671 USDT From 0xB4B1A5…130f7F0B to 0x60a437…6434261e51540.826285 USDT From 0xb2Bea1…4bE15E9c to 0x5DDFe3…1aD8e8b829699.209548 USDC From 0x818B61…76B788Aa to 0x13B631…05d1B8831 ETH From 0x6520D1…623fc359 to 0x2b4fd3…Da90Ab380.01 DAI From 0x8D7C63…81D2f995 to 0xcdD61B…0da89c8D350 USDT From 0xAA9eC9…1C4c95f4 to 0xD0D356…BbDF735a28000 USDT From 0xdd7123…9FeF11Ed to 0x575519…530Bf4800.10152800522023886 ETH From 0x84833A…8993aC39 to 0xBb21b1…20bF08CD1.319850133131068 ETH From 0x4CbB09…10dA064e to 0x51642D…54a67B790.0384746875344594 ETH From 0xBDe5CC…30C4a85A to 0xA745ff…Abf2673A830 USDT From 0xad32Dc…F14dCe2b to 0xc24ee4…23bee81c0.37019759206449704 ETH From 0x9649a0…84880E01 to 0x86efC9…BacEF412501 USDT From 0x5367eB…c3d4aB20 to 0xD72130…69bE41D21.6 ETH From 0x35b63d…6C84CdE7 to 0x9e639D…1a1Fb31b50.00485 USDT From 0x50529e…668A403A to 0x5aBcB0…f307892418500 USDC From 0x1096D7…B0C56348 to 0x92F724…E4Af3Ce915000 USDT From 0xe4dE54…4183Ae56 to 0xfBf0d6…A3a3e52f2905.035172 USDT From 0xa650D8…af0Aa0F8 to 0x5092F5…E4c53B6950889.587342 USDC From 0x9FA4d5…bcC59580 to 0xB5ed8e…dc18440a19999 USDT From 0xF9655c…c30f4A8f to 0x17e5e4…BB0dbF249.50601036451488 ETH From 0x1f8020…51B17542 to 0xD55135…414d65A112000 USDC From 0x78E44c…7BFb7ACe to 0xfD3b52…845ae53186144 USDT From 0x581990…61B87108 to 0x4ADe4B…FEe592F3220.079382 USDT From 0xE8d64E…97c76D3c to 0x82E0f1…c3b657cd2.05 ETH From 0xE291cc…5c0ad342 to 0x359084…7f3447049.666082 USDT From 0x88D357…Fd190e0d to 0xF5feb8…C3372a701406338.049701 USDC From 0x503B3c…354d09ED to 0xfe6ec7…068DB2Dd300 USDC From 0x80Fbb6…E20fBF50 to 0x6BB19e…d47a1B60491.26 USDT From 0xC45257…6C7C8650 to 0x068aEc…6Df70f5A50000 USDT From 0xb4F49c…a0e7255D to 0x1462B0…69d2D2922760 USDT From 0xa8265A…dEdA185e to 0xC224c2…e1069E185000 USDC From 0x298594…632Ae313 to 0x6A9597…20F99ed49746 USDC From 0xd865df…d0bE24B0 to 0xD06918…fa5e8aEd486 USDC From 0xfe3F13…a1EE1Dc4 to 0x790013…9Bb73703100111 USDC From 0x8f0eE0…663786AE to 0x9bcc61…51519D093742000 USDT From 0x786083…25c37CEf to 0x69BfD1…9642386F10000 USDT From 0xc0351c…2813c3f8 to 0x587b34…3133C39512.816709 USDC From 0xc6Fdb2…e7F1F8f4 to 0x244a91…7aF0B9231.7017791957167285 ETH From 0x6c79C2…C698f4F2 to 0xB36c28…edea92d2497.344319 USDC From 0x2B6329…0F38afE8 to 0xDd1Ce3…36B771c920000 USDT From 0x18a89F…39E673Ef to 0x17e5e4…BB0dbF244.411474668190014 ETH From 0xc7543a…afeEC5Ba to 0xf1542b…9A598f13500 USDT From 0x0377F8…2551cBf0 to 0xB1C119…eaA823B80.01 ETH From 0x41e102…37CC3192 to 0x11d408…648aAE281 ETH From 0x8674E6…877a92f4 to 0xbbA02b…f5883A9735000 USDT From 0x68c01e…f33D2F6d to 0x7cc9BB…34Bd404D0.12276265069115373 ETH From 0x30f004…1a146Bf7 to 0xD6b32F…220603Ec975 USDT From 0xe2c341…01c64598 to 0x0E0520…9E3ef0aA3880 USDT From 0x872e39…e08D66cc to 0xb7C75D…235C5aA215000 USDC From 0x3b774C…08bf35D6 to 0x464FA6…0C213971300000 USDC From 0x4eb292…E10DBDcF to 0xaD52Df…9cA6bc4d6000 USDT From 0xbb699e…A1e061eF to 0x1791F0…98C89ebc36026.797456 USDC From 0xc03Ff1…7db6d359 to 0xd0EF86…6D932c441166.15 USDC From 0xCfe6bC…D1D79416 to 0xF974B4…Daa56Bf91015.32 USDC From 0xf92837…4218c9A7 to 0x0c4F83…Cead134F6.877300735759104 ETH From 0x72e030…2eCA9D7B to 0xFB6FFB…15e0f90011000 USDT From 0xff9367…3491B252 to 0x7F1c78…2fF331D720000 USDT From 0x61B695…ab6f269a to 0x3C93fB…39e47c4a13500 USDT From 0xE07f84…35385aA3 to 0x57F04E…8574670c10000 USDT From 0xe51A02…33c2432c to 0x74E678…750DB884500 USDC From 0x5402Db…41a0Ac06 to 0x4cc98A…83365eEA10000 USDT From 0x1f6172…4dca7bFB to 0x6d5E42…DB7025E50.01713493 ETH From 0x8f559D…99e72091 to 0xE7E749…93Bd23AC27000 USDT From 0xa96AA4…E1E2D82E to 0x638cD6…62f7F5f080000 USDC From 0xD3ec95…FF3D402f to 0x5A1E6C…cA9d4F634661.01 USDT From 0x563D1A…8Ccd8D34 to 0xcD87f1…223307Dd40000 USDC From 0xcbaB40…305e82e6 to 0xe11Fb2…b4C736Ed109.301 USDT From 0x3Ecd4b…2E0eB324 to 0x6673a7…8e3B0375113.762765 USDC From 0x7092F2…0b9560A4 to 0x040F4d…b4B42C13639744.102359 USDT From 0x9FA4d5…bcC59580 to 0xB5ed8e…dc18440a20000 USDT From 0x644D9F…bcb023f7 to 0x678150…08308c363000 USDC From 0xC46fcd…8b870C86 to 0x62DabF…761A08091989.965953918526 ERC20 From 0x31DC28…41CD0e9f to 0x166EF9…9EBD6a1216.81878299414254 ERC20 From 0xeC819b…65b240e0 to 0x6AF484…8675fA401044103.58251 USDT From 0x76D71E…E64D519E to 0x456D5a…63AcF77c13550 USDT From 0x5A151a…639D4f63 to 0xC5e4A2…7f9f0431120740.01 USDT From 0x4a0f5d…20203096 to 0x11EF5a…294B8da62000 USDC From 0x1d7973…2F56d18c to 0x0055bC…5B83BBcb932.55201 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.000419074024311459 eth 0.000419074024311459 ETH
0x06309d…a7fc4baa	23221761	Tue, Aug 26, 2025 12:39 AM	0x1C9a7A…2af13469	From 0x3b774C…08bf35D6 to 0x464FA6…0C213971300000 USDC From 0x0bFc53…6376737B to 0x1b3395…CA0f5bAa5900 USDT From 0x66D69F…01F151B2 to 0xdffC72…B409de653000 USDT From 0x027C60…d2b3E72e to 0x19894A…9dCa075b1 USDT From 0xA539e5…3471BD84 to 0x89a597…534EFEf918636.20187 USDC From 0xc03Ff1…7db6d359 to 0xd0EF86…6D932c441166.15 USDC From 0x2B6329…0F38afE8 to 0xDd1Ce3…36B771c920000 USDT From 0x8f0eE0…663786AE to 0x9bcc61…51519D093742000 USDT From 0xCfd650…5f9315C0 to 0xdd7AA8…3833dd0b8671 USDT From 0x0E0Da2…EaaA3D9F to 0x80694d…15A37761300000 USDT From 0xF9a2f8…716a94D7 to 0x6a4163…283B031E40.004 USDT From 0xd865df…d0bE24B0 to 0xD06918…fa5e8aEd486 USDC From 0x9C1Ad6…7Ee0C2D4 to 0x368446…a6F1649875000 USDT From 0x751d66…0f16427A to 0x7433AE…033bbDE054089.02257 USDC From 0x786083…25c37CEf to 0x69BfD1…9642386F10000 USDT From 0x8f559D…99e72091 to 0xE7E749…93Bd23AC27000 USDT From 0xC45257…6C7C8650 to 0x068aEc…6Df70f5A50000 USDT From 0xa0F466…B627d605 to 0x974a12…2fc81a1612150.019313 USDC From 0x97AC15…4206a5E3 to 0x61dcc8…30d5a85110854 USDC From 0x33a47b…3b18B325 to 0x25e0c2…Eb15E990800000 USDT From 0x251E63…0161abA6 to 0x6007f9…73735e4613937.640736 USDC From 0x998687…baA05EFf to 0xBD117C…78dDa58b1092.028 USDT From 0x7DAd1b…F5E8a0ab to 0x2ED3C2…A41F4885900000 USDT From 0x9FA4d5…bcC59580 to 0xB5ed8e…dc18440a19999 USDT From 0x50529e…668A403A to 0x5aBcB0…f307892418500 USDC From 0xD22169…1aeB316a to 0x8e5183…Ab7228884252 USDC From 0x563D1A…8Ccd8D34 to 0xcD87f1…223307Dd40000 USDC From 0x1096D7…B0C56348 to 0x92F724…E4Af3Ce915000 USDT From 0x16f733…B485d6aB to 0x051b0e…BB8F145163496.41 USDC From 0x32bB34…4E0E9C32 to 0x92AD1D…cC8FF6544000 USDT From 0x503B3c…354d09ED to 0xfe6ec7…068DB2Dd300 USDC From 0x179D3c…4A0b0EbC to 0xe5de6F…444B90C515002.205324 USDT From 0xd52E82…83C0b714 to 0x2D7a0F…9E96264F208263.199 USDT From 0xc7543a…afeEC5Ba to 0xf1542b…9A598f13500 USDT From 0xeb9e87…bDB242B8 to 0xF8EE37…Fce11CD73678 USDC From 0xD3ec95…FF3D402f to 0x5A1E6C…cA9d4F634661.01 USDT From 0xFF7E40…1C84e04A to 0x16F142…C90c53D3359.47 USDT From 0x88D357…Fd190e0d to 0xF5feb8…C3372a701406338.049701 USDC From 0x8D7C63…81D2f995 to 0xcdD61B…0da89c8D350 USDT From 0x6f6a98…E12354D5 to 0x4b4C69…57B2b03110000 USDT From 0x30f004…1a146Bf7 to 0xD6b32F…220603Ec975 USDT From 0xf7F7c9…FA9a9f6d to 0xd6f2C1…4fa076ad500 USDT From 0x9649a0…84880E01 to 0x86efC9…BacEF412501 USDT From 0x298594…632Ae313 to 0x6A9597…20F99ed49746 USDC From 0x401052…db66368F to 0x2aF392…652F1fB640000 USDT From 0xdb8194…72c6cCAD to 0x5E0778…3c5A3C76100544 USDT From 0x86423c…0dB2FD04 to 0x552eD8…0e549FA510368 USDT From 0x5b7243…956d2c0B to 0x97EbeB…7B9d44fd20 USDT From 0x3bA283…6FCD8d74 to 0xce7689…b810fC6B110.419333 USDC From 0xc91664…F5FAb4AD to 0x3215dA…Acc6754e11800 USDC From 0xF67A8b…69c04836 to 0xB012E2…6a4588A829 USDT From 0x6987A3…12dd5c1c to 0x624A2b…Fd0B90A43200.59531 USDT From 0xe71Ee3…34f63C38 to 0x8d7aaB…ea8697f53990.921902 USDC From 0xb2Bea1…4bE15E9c to 0x5DDFe3…1aD8e8b829699.209548 USDC From 0xbc5CbC…De3d93EA to 0xF0fF15…924FEEC56120 USDC From 0xc03227…94a862f0 to 0x2d1cc4…07375D3328647.086 USDT From 0x5D959a…39AC69C9 to 0xeE7Aa9…783B40551386000 USDC From 0xF58089…047C5e7f to 0x2465eF…549A3a7F100000 USDC From 0x6F4CdB…84788f1c to 0x7814eB…d33ad2C92663 USDT From 0x5402Db…41a0Ac06 to 0x4cc98A…83365eEA10000 USDT From 0xFc89e1…cbdaaE61 to 0xA0Aa57…D8accCEB2580.513522 USDC From 0x6c79C2…C698f4F2 to 0xB36c28…edea92d2497.344319 USDC From 0x61B695…ab6f269a to 0x3C93fB…39e47c4a13500 USDT From 0x2e2B20…e9b731f4 to 0x6d5E42…DB7025E5952.592839 USDT From 0xAA9eC9…1C4c95f4 to 0xD0D356…BbDF735a28000 USDT From 0x311A8E…9d0B26Ff to 0x02830d…e14411D790 USDC From 0xff44c0…04Ac7534 to 0x67bdaB…3ea175689930 USDC From 0xff9367…3491B252 to 0x7F1c78…2fF331D720000 USDT From 0x9Ba65b…C91ff8BD to 0x26aB5a…fFCE5cc2529868 USDT From 0xdfBC5B…bbB3FE7B to 0x644bAF…397270e0100 USDT From 0xe859E6…96f727d5 to 0x835A4f…057463F6230 USDT From 0xc7602c…6068211E to 0x28bE4F…4b432EF23000 USDC From 0xDA69ED…E20dcfdc to 0x71C8a7…A019FCBF49900 USDT From 0xe0F048…662a9639 to 0xa9Df06…E41D3E4311190.090366 USDC From 0xa5ce0a…274B093b to 0x238f9c…Af455B852 USDC From 0x8529ee…a139cC2a to 0x0d59CF…E770dbC58000 USDT From 0xd2D711…14F83283 to 0xf4fE67…200aE9EC19.3 USDT From 0x893ece…e95604EC to 0x84d561…D4B234313000.79521 USDT From 0x743263…af3fE0d2 to 0xf58047…FAFbefC1201 USDT From 0xb03f8A…E0B98B0F to 0x1775B9…25003f3C935.3 USDT From 0x1f8020…51B17542 to 0xD55135…414d65A112000 USDC From 0xb57a39…C59325c4 to 0x3F6a6A…1bc6A1a1800 USDT From 0x5b7d85…2a5Ba4bF to 0x035874…b30F478925000 USDT From 0x3Ecd4b…2E0eB324 to 0x6673a7…8e3B0375113.762765 USDC From 0xcae151…0D67AD9C to 0xA0B94d…c67F2e2614064.448996 USDT From 0x1db6e3…11364465 to 0x13350D…496dba5410000 USDT From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A5000 USDC From 0x695f26…12B7822B to 0x587fDB…28aF63ae6360 USDT From 0x80Fbb6…E20fBF50 to 0x6BB19e…d47a1B60491.26 USDT From 0x3CF570…E0af5ee8 to 0xe791C9…0403b1bf2086 USDC From 0xCfe6bC…D1D79416 to 0xF974B4…Daa56Bf91015.32 USDC From 0x5A151a…639D4f63 to 0xC5e4A2…7f9f0431120740.01 USDT From 0xAccc53…Ef73A4dF to 0x790f95…2FDB8fd525 USDT From 0xa2e9B9…dDf3F12b to 0x5aFFfF…029033d115253.022795 USDT From 0xc983Ed…57A5c19A to 0x473a26…267C3e3418996.891149 USDT From 0xE07f84…35385aA3 to 0x57F04E…8574670c10000 USDT From 0xcA0DB7…d3dd03dB to 0x3D9FdE…f2BcE8d216590.195188 USDT From 0x581990…61B87108 to 0x4ADe4B…FEe592F3220.079382 USDT From 0x186cC1…7e3ce762 to 0xA1Bbb4…C6723e16200000 USDC From 0xe4dE54…4183Ae56 to 0xfBf0d6…A3a3e52f2905.035172 USDT From 0x8674E6…877a92f4 to 0xbbA02b…f5883A9735000 USDT From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376930654.513733 USDC From 0xa8265A…dEdA185e to 0xC224c2…e1069E185000 USDC From 0xeC819b…65b240e0 to 0x6AF484…8675fA401044103.58251 USDT From 0xf5801A…D9Ae5E7f to 0x1FC9de…80f96C3350000 USDC From 0x8262a7…5E439778 to 0x010E99…278584FC175 USDT From 0xbaCF56…a7536158 to 0x30c337…54992EF813500 USDT From 0x644D9F…bcb023f7 to 0x678150…08308c363000 USDC From 0x63b5e1…81c13b47 to 0x1Ee64A…CCcd37bC5440 USDT From 0xc0351c…2813c3f8 to 0x587b34…3133C39512.816709 USDC From 0xa650D8…af0Aa0F8 to 0x5092F5…E4c53B6950889.587342 USDC From 0xB4B1A5…130f7F0B to 0x60a437…6434261e51540.826285 USDT From 0x4eb292…E10DBDcF to 0xaD52Df…9cA6bc4d6000 USDT From 0xcbaB40…305e82e6 to 0xe11Fb2…b4C736Ed109.301 USDT From 0x72e030…2eCA9D7B to 0xFB6FFB…15e0f90011000 USDT From 0x2A2CD5…69a98429 to 0xeF0c8B…8BedEc1C25.834 USDT From 0xB6DAe4…68f0782d to 0xc66287…3440ddDA100 USDT From 0x4a0f5d…20203096 to 0x11EF5a…294B8da62000 USDC From 0xBDe5CC…30C4a85A to 0xA745ff…Abf2673A830 USDT From 0xa96AA4…E1E2D82E to 0x638cD6…62f7F5f080000 USDC From 0x5E0b5c…A15A3C76 to 0xD42646…909dE3FC17438 USDT From 0x7092F2…0b9560A4 to 0x040F4d…b4B42C13639744.102359 USDT From 0x76D71E…E64D519E to 0x456D5a…63AcF77c13550 USDT From 0xf35628…5107A94b to 0xB05F5c…A58BCb5b2355 USDT From 0xE291cc…5c0ad342 to 0x359084…7f3447049.666082 USDT From 0x9FA4d5…bcC59580 to 0xB5ed8e…dc18440a20000 USDT From 0x9eB513…95E5506D to 0xeE7Aa9…783B4055190000 USDC From 0x561EeE…8b8D53B2 to 0x2B6f28…F938AFe819997.025448 USDT From 0xe51A02…33c2432c to 0x74E678…750DB884500 USDC From 0xd195a5…96EF39C0 to 0x130faB…D5F5c75A100 USDT From 0x745D07…6FF378b8 to 0x70B905…E801D6aa180.5 USDT From 0xb4F49c…a0e7255D to 0x1462B0…69d2D2922760 USDT From 0x228cd7…73d12734 to 0x72fA4a…837a536267269.66 USDC From 0x61B83c…8AA7d7C2 to 0xc66704…dC9e372B20609 USDC From 0x25C768…dB89FD90 to 0xfE3F4E…f55DE03348000 USDC From 0xfe3F13…a1EE1Dc4 to 0x790013…9Bb73703100111 USDC From 0x54212d…A5184441 to 0xA08420…447420A2163399.002118 USDT From 0xFDC7fa…626f7e06 to 0x2eB24B…B990a03c42.018 USDT From 0x4e7314…78E61582 to 0xC4D74F…88A629b71300 USDC From 0x217263…1Bd8A5E1 to 0xb74f32…56507e2720785.71 USDC From 0x77d9ce…c7787246 to 0xBAFF5a…199d224B450000 USDC From 0x877760…E97453bE to 0x723f88…9723238A3000 USDT From 0x3ED4E1…e7729147 to 0x555ADf…ee3FB706200000 USDC From 0x4a6600…Be881Aaf to 0xFd443F…cb0f026a12000 USDT From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD360000 USDT From 0xBa9483…6f3EC8Ea to 0x5b865a…4A71c369228690.081 USDC From 0x956349…0217627e to 0x3dFbf3…66088a481920 USDT From 0xe3db88…64123670 to 0x8b1007…E8B5F3ad390217.7862 USDT From 0xe8D408…1fcFDb86 to 0x12d196…2012A80510 USDT From 0x3AE2D1…2Fd2A622 to 0xB1b1ca…11cCBBd91010.50421 USDT From 0x1c2406…73E1Bd49 to 0x49E367…42E0A4Af20000 USDT From 0x5ee2f0…2f5c6915 to 0xfdAAb6…bC372F411000 USDT From 0xC99162…bf28aE06 to 0x147a35…07B353626309 USDT From 0x61409F…E8a98929 to 0x31928a…A7E477a85 USDC From 0xAa65c3…80bfDE25 to 0x04897a…7c2B63716797 USDT From 0x841151…03c8227F to 0x8403DB…fdE28a2f500 USDT From 0x7469F2…e9677bf0 to 0x3B2b8B…401c4fD318125.35 USDC From 0x3cEd11…D2B7C1D1 to 0x82432B…18e9496A250 USDT From 0xf80B8f…7DA3F370 to 0x5104c5…67014E0C3881.773024 USDT From 0x554cff…81dE1F95 to 0xaF2846…79BC793d182 USDT From 0xA295de…e3e3369F to 0x97f12e…b211646F10 USDT From 0x622ee0…AB92cB83 to 0x34cDEB…CebDD0E1100000 USDT From 0x987415…e8723F59 to 0xf0dA07…75Fe88c0999.9 USDC From 0xeA318b…dF62c948 to 0x5796c7…C6440EcB1602.693228 USDT From 0x5D6423…bAf9b4d8 to 0x8d713c…0D4670096000 USDT From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB1498416.887373 USDT From 0xe53ec7…05E672Ca to 0x6a4163…283B031E32.958149 USDC From 0xae445c…b73e95dE to 0x2af4fc…7d9Dcc6812748 USDT From 0x4eb292…E10DBDcF to 0xE9C665…1aB905502000 USDT From 0x43B9D3…5b2169fD to 0xe6E1c2…Db7F8660580 USDT From 0xDB8196…FdB6ccad to 0x5e04a5…29Ad3c76100544 USDT From 0x3F8d80…D653709F to 0xB61de7…aeC4e002120.84 USDT From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B8614.183432 USDC From 0x0d8D19…5ab31Ada to 0x72682b…483888FE30000 USDC From 0xaEe293…6FeeF3C5 to 0xAFdce8…CF737dF650.708 USDC From 0xD4094d…f78D8383 to 0xC5245c…5b131d516700 USDT From 0x3b510E…75141232 to 0xE19b1F…180b673323448.38067 USDC From 0xA9A5CE…f9539fEE to 0xa045bE…0d767D3C181157.349766 USDT From 0x8cf0E1…b20959AA to 0x05B497…95d409161400 USDT From 0x8d84bf…3075AD2F to 0x9f4678…C186D86B8847 USDT From 0x60C2b7…7edc782A to 0x335efa…66610A300.08982792878394065 ERC20 From 0x1d7783…8557EC69 to 0x2908C5…527EE0a525000 USDT From 0x7894AB…1a6d64fE to 0xCCfb80…f810106a98.734001 USDC From 0x451C2E…B3fCefC3 to 0xB05F5c…A58BCb5b1283.94 USDT From 0x2b12E0…50FA4c96 to 0x31d2FA…0c94fb3921770 USDT From 0xDA6Cc9…ad9066A1 to 0x8679a0…9Decdd655263 USDT From 0xdb4B74…dB07A1cb to 0x2B04A5…Ff794Da8100 USDT From 0x54a582…53D9e7Bc to 0x9a215b…e3699c7e10001.860346 USDT From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB1503163.125305 USDT From 0x939D0f…D92eEB3E to 0x34fFFa…3885e20e59700 USDC From 0xa5EB71…1F6aA3bc to 0xEb9D20…bA6F137850000 USDT From 0x6005b8…29735e46 to 0xdA04e3…B5D8201810 USDC From 0x78EB0d…8d805D21 to 0x88513e…Cc2866ca20.00294 USDT From 0x7b06D6…d0dfEeB6 to 0x10d91f…B044b2d75500.797615 USDT From 0x796d3F…25781481 to 0x157C76…62136065392 USDT From 0x624DC9…f8385B80 to 0x1F6E60…670cDddC5844.13 USDT From 0xaC3401…f2Cd64dB to 0x8af6AC…86Af07B628806 USDC From 0x40d791…72D66939 to 0xB05F5c…A58BCb5b2204.832252 USDT From 0x321a9D…abC6754E to 0x2aFFbB…4e3D7Dbe5000 USDC From 0xCccB89…5A143088 to 0x5E28F8…A59043047500 USDT From 0x145D5A…5a69De0C to 0xddA610…dDE847932000 USDC From 0xBD4d94…C4452D49 to 0xc9189d…98FAb4ad43453 USDC From 0x99E8d2…F0595d9D to 0xfB889b…e841818116739.021707 USDT From 0x3df4Bd…AE22b9fB to 0x182190…15677789104.98 USDT From 0xE5ef6E…26cf0480 to 0xa77839…B163523c1534 USDC From 0xEEb36E…7625A221 to 0x3DCB3a…4937477E95690.16 USDT From 0xe24764…d61405e2 to 0x645764…74Faf04830000 USDC From 0x31C1C5…1b14fEbA to 0x8ce77d…88C1aE9A1010000 USDT From 0x937055…49872DFC to 0xE99D9A…986B47E696232.590092 USDC From 0x27A746…15Da80e1 to 0xB30837…26c7028D256844.59585478657 ERC20 From 0x007176…28D28C4C to 0x8B8b39…D4b9C57d50 USDT From 0x49162B…18353F55 to 0xb095bd…6d70b02738190.331206 USDC From 0xD411e5…394CD2bB to 0x372B46…40FcedD050000 USDT From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B27947050 USDC From 0x5752FF…6392BEFE to 0xA539d7…184b8361650 USDT From 0x0d17Cc…dB9fc10F to 0x5973cF…534dC0551200 USDC From 0xEE6f23…5684850e to 0x05c9aC…896C0c50100000 USDT From 0xe4b043…8a20dF98 to 0xE36a07…19f08FC95000 USDT From 0x8Ce811…0A253f27 to 0x299a59…b4cd0bD315600 USDT From 0x79F18a…2e87dC4d to 0x011CED…7C72e7fD3000 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3949215 USDC From 0x184396…0B759c02 to 0x48B28A…34dbeb88270000 USDT From 0xEb2802…66CF8e5B to 0x3E2b67…4b25C80b7283.357564 USDC From 0xd14300…1Ef69B64 to 0xbc4303…d10F87B81805.249124 USDT From 0xA07034…8E1A2130 to 0x51De73…b61340FA10 USDT From 0x6A9A7e…D4F99ED4 to 0xfe9C2A…dACd2C07170565.3 USDC From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92904.906154 USDT From 0xE6f336…bd5bDFa0 to 0x0cdde0…521eceA73500 USDC From 0xc983Ed…57A5c19A to 0x473a26…267C3e3450017.259177 USDT From 0x25d949…9ac52865 to 0x8f135d…E9E46d26201232.50167 USDC From 0xe24764…d61405e2 to 0x645764…74Faf04830000 USDC From 0x5317De…85FdE531 to 0x210580…4055b708550 USDT From 0x4E3c80…9A2149DD to 0x03a86E…94B6f5C09500 USDC From 0xc8B4a5…01dFd1Bf to 0x4D52da…2cab9F87215032.369712 USDC From 0xc0351c…2813c3f8 to 0x587b34…3133C395233.99 USDC From 0x50Db99…d3430178 to 0xd3515D…1f00aEe787184 USDT From 0xc9291A…58D46336 to 0x6B61A4…8b9e6f4F11639 USDT From 0xBE387D…3A718595 to 0x0E1d10…bbd55F92400.126439 USDT From 0xaE6426…1Fb09d5F to 0x2eb82B…13a518c71829 USDT From 0xBa941D…24c7C8EA to 0x5b865a…4A71c369228690.081 USDC From 0x7937F2…CD3c8563 to 0x05AC9F…2d39D3FB10 USDC From 0x1044B5…b741ff6D to 0xccd775…283360ae324.95 USDT From 0x801287…Bb6BCFaF to 0x87697B…D6C264552611.6 USDT From 0x30FA75…dF0e68A5 to 0x9eB4E9…1DDE0b6027000 USDT From 0x86749A…AA6f8aa3 to 0xA13bBb…839042D611622.203988 USDT From 0x11238a…3087634C to 0x181F4D…5FDbC3b745787 USDT From 0x52cb62…7F49681a to 0x03b996…93bAA4362998.8 USDC From 0x137Bb4…75489ca5 to 0x49699B…68e979595838 USDT From 0x96D6B0…B06d7452 to 0xC69C47…F89572b14795.555837 USDT From 0x289249…066B5a90 to 0xf12FE5…579A0Be513546.471595 USDT From 0x6b6E61…23922374 to 0xFFD802…BE7d59f9100 USDT From 0xEEb36E…7625A221 to 0x3DCB3a…4937477E5.41 USDT From 0x6171dE…9d5f81F8 to 0x667ea7…05cfd6CF500000 USDT From 0xB39AEc…C377Cf76 to 0x271F97…7ccf0D491985.74 USDT From 0x9e388D…9a9E4443 to 0x7514f3…96cB2395200000.000007 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.00048898164050705 eth 0.00048898164050705 ETH
0x558aa3…8309570d	23221647	Tue, Aug 26, 2025 12:17 AM	0x1C9a7A…2af13469	From 0x7cC8d2…97BEFf9b to 0x14DB3D…4aAa33490.02798063 ETH From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae72396.6825650471546 ERC20 From 0xE291cc…5c0ad342 to 0x359084…7f3447049.666082 USDT From 0xc8B4a5…01dFd1Bf to 0x4D52da…2cab9F87215032.369712 USDC From 0x3CF570…E0af5ee8 to 0xe791C9…0403b1bf2086 USDC From 0x7c2BCD…cb86FF3A to 0x57DFEe…bF4F895113.9351 ETH From 0xDeA8A6…AaBc67d8 to 0x16e41f…5326bC8f0.005 ETH From 0xc21cAE…e0599eF4 to 0x91E0f4…82B5b5710.1413083804023454 ETH From 0x561EeE…8b8D53B2 to 0x2B6f28…F938AFe819997.025448 USDT From 0x648ab3…883FA0d9 to 0xC2e43F…3bb523B21 ETH From 0x4F6CB5…30B7C111 to 0x86740B…307A92F411.58291341247452 ETH From 0x1d4437…FD5C9786 to 0xD6D9dD…772c9f371.8 ETH From 0xE6B3AC…572D7432 to 0x0cb593…FB1a572B8.654258882101711 ETH From 0xc2a004…eDABa5eb to 0x3cDFF6…56fb88362.423817151879553 ETH From 0x036873…EA8aeD4a to 0xceA8d2…923F1c542.293593763259839 ETH From 0x0d17Cc…dB9fc10F to 0x5973cF…534dC0551200 USDC From 0x72e030…2eCA9D7B to 0xFB6FFB…15e0f90011000 USDT From 0x6527C1…7210ea00 to 0x3723e3…47153E0c3.97032464619501 ETH From 0x11F50a…d3DB84a4 to 0x2C0FDA…F8581FBD1.8295475443498146 ETH From 0xc58946…D0e68B56 to 0x20E2EF…7eD9C28711.729781277351606 ETH From 0xd865df…d0bE24B0 to 0xD06918…fa5e8aEd486 USDC From 0x1dDded…6C4F92E7 to 0x798844…3AC6C1DE1.041024159568183 ETH From 0x779f06…2D2fEC98 to 0xFfF151…cE40D9770.005647999304861624 ETH From 0x841151…03c8227F to 0x8403DB…fdE28a2f500 USDT From 0x0f3DB9…93439bb6 to 0x0F0856…C67e35C51 ETH From 0x880639…77A0ea78 to 0xE71b78…424125100.6106357149878948 ETH From 0x30FA75…dF0e68A5 to 0x9eB4E9…1DDE0b6027000 USDT From 0x62E659…45a6138b to 0x574489…49E388bd346 ETH From 0xA539e5…3471BD84 to 0x89a597…534EFEf918636.20187 USDC From 0x145D5A…5a69De0C to 0xddA610…dDE847932000 USDC From 0x8cFcd9…105d2073 to 0xF38f14…CB146de6590.1591440620012 ETH From 0x67E8c6…A0b7Fae5 to 0x589Ef6…17A7A0540.955 ETH From 0xc03227…94a862f0 to 0x2d1cc4…07375D3328647.086 USDT From 0x939D0f…D92eEB3E to 0x34fFFa…3885e20e59700 USDC From 0xAccc53…Ef73A4dF to 0x790f95…2FDB8fd525 USDT From 0xFd670b…42B0254C to 0x5eb2a6…2f0C7d170.99 ETH From 0x4Dc876…1E64F8Cf to 0x558D4A…cc738AC61.62152 ETH From 0xBE387D…3A718595 to 0x0E1d10…bbd55F92400.126439 USDT From 0xc983Ed…57A5c19A to 0x473a26…267C3e3418996.891149 USDT From 0x908b6E…b689FB0B to 0x1B3036…f58784790.1 ETH From 0x1A2793…e4D6B32a to 0x7A8b28…37E6034d3.341790685936787 ETH From 0x4924F7…3c0595c5 to 0xe65489…7EFFd5171.86094185 ETH From 0x7C29B4…aBB477fd to 0x932c15…fFD909065.002489432591455 ETH From 0xD2e216…c7acd3fe to 0xceB05C…9A9A417B1.90023084 ETH From 0x6E3407…259c80dc to 0x2BBac3…8c53A14310 ETH From 0xA43D76…3440BF8F to 0x2e29d2…C64B53181 ETH From 0x556717…966BA48a to 0xAaB7f8…6aA2e7281.5177603688470223 ETH From 0x5D6423…bAf9b4d8 to 0x8d713c…0D4670096000 USDT From 0x757AF8…Cb9eaF61 to 0x6Fad67…7b64eafC0.5 ETH From 0x86bA11…5a31fADa to 0xd142Ec…1661E70b0.28 ETH From 0x9FA4d5…bcC59580 to 0xB5ed8e…dc18440a20000 USDT From 0x1C2dB8…24Ffd854 to 0x334195…3DC196b73.24 ETH From 0xc49521…d4D5646E to 0x230F58…0cB0b0970.06442509 ETH From 0x2A17CA…1480DE79 to 0x36f092…b02eD1803 ETH From 0xCfe6bC…D1D79416 to 0xF974B4…Daa56Bf91015.32 USDC From 0x50Db99…d3430178 to 0xd3515D…1f00aEe787184 USDT From 0x5d12AA…326BbD2F to 0x9ABcCa…62A30e392.0119011692241027 ETH From 0x88Fc59…58Ed2019 to 0x761a07…0260C7Cf0.35 ETH From 0x973AbD…0C00A53d to 0xC51726…4f0C159D0.0799504 ETH From 0x854076…7Da715fe to 0x4A7D2A…aF951C721.3128081568662118 ETH From 0x5D98F5…5400DEF1 to 0x04cB49…C24777772396.6825650471546 ERC20 From 0x5b7243…956d2c0B to 0x97EbeB…7B9d44fd20 USDT From 0x6c50da…D80eeb4B to 0x64d40D…D449c4796.82705181 ETH From 0x61B695…ab6f269a to 0x3C93fB…39e47c4a13500 USDT From 0xe0F048…662a9639 to 0xa9Df06…E41D3E4311190.090366 USDC From 0xc16297…92973DDd to 0x719dF2…6aa765656.19 ETH From 0xeB11Ad…BA50DFff to 0xFf310E…5814788614.840557297411904 ETH From 0xb4F49c…a0e7255D to 0x1462B0…69d2D2922760 USDT From 0x400706…A5C690D7 to 0x432AaB…92Bf33141.05 ETH From 0x8f559D…99e72091 to 0xE7E749…93Bd23AC27000 USDT From 0x77D23F…9508352A to 0x9d03E5…c03fd8dC0.0982 ETH From 0xA9A5CE…f9539fEE to 0xa045bE…0d767D3C181157.349766 USDT From 0x70ffCB…6AEEDF30 to 0xCcbD2D…2Ee6d8e791.71983900000001 ETH From 0x61409F…E8a98929 to 0x31928a…A7E477a85 USDC From 0xff9367…3491B252 to 0x7F1c78…2fF331D720000 USDT From 0x61462d…e84A7e0D to 0x5571fa…Ea975Ff118.5 ETH From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B8614.183432 USDC From 0x184396…0B759c02 to 0x48B28A…34dbeb88270000 USDT From 0x6f6a98…E12354D5 to 0x4b4C69…57B2b03110000 USDT From 0x85f44c…D3c20608 to 0x4A2F84…D15Abe4A1 ETH From 0x644e3e…6bC0576d to 0x086A96…6bd20Bab0.3 ETH From 0x2c5873…63CD4C2b to 0x4939AC…eaD079f61.179740531802445 ETH From 0x8674E6…877a92f4 to 0xbbA02b…f5883A9735000 USDT From 0x9b8893…2C8C10A4 to 0x2dd9B8…d04054941.5 ETH From 0x39B62d…15e6D2d1 to 0x74d01e…bC016631339.186252 ERC20 From 0x2e2B20…e9b731f4 to 0x6d5E42…DB7025E5952.592839 USDT From 0xC133B1…9F51B7F8 to 0x08FEdF…36Bb1c410.0024073 ETH From 0x9C1Ad6…7Ee0C2D4 to 0x368446…a6F1649875000 USDT From 0xf7bcD7…8f0a7c6e to 0xC040ED…f706E96215.9 ETH From 0xc675d1…195faEEc to 0xF9F66B…A58cF63F113.47880220100001 ETH From 0x4a0f5d…20203096 to 0x11EF5a…294B8da62000 USDC From 0xe7cC93…A713149d to 0xe4B72e…81b46893100 ETH From 0xc9134E…A3aEAEd9 to 0xb1B47a…000B15cF5.212 ETH From 0x137Bb4…75489ca5 to 0x49699B…68e979595838 USDT From 0x998687…baA05EFf to 0xBD117C…78dDa58b1092.028 USDT From 0x6b6E61…23922374 to 0xFFD802…BE7d59f9100 USDT From 0x311A8E…9d0B26Ff to 0x691334…49c4B8b790 USDC From 0xF9a2f8…716a94D7 to 0x6a4163…283B031E40.004 USDT From 0x2b12E0…50FA4c96 to 0x31d2FA…0c94fb3921770 USDT From 0x3a8044…847871c8 to 0x2C26D8…AAD224b90.926 ETH From 0x0bd0d6…90BB8aD4 to 0xB1Ecf0…0F1F2c271.1120148438095723 ETH From 0xE291cc…5c0ad342 to 0x3bd51b…BaEBD6dd49.940304 USDC From 0xd52E82…83C0b714 to 0x2D7a0F…9E96264F208263.199 USDT From 0xbf793c…5F1c7935 to 0x6709c6…F29EeCcB0.00457182566714366 ETH From 0xeb9e87…bDB242B8 to 0xF8EE37…Fce11CD73678 USDC From 0xe7cC93…A713149d to 0xe4B72e…81b46893150 ETH From 0x2A63D4…7ac1671b to 0x43B650…3D461Eb04.06 ETH From 0xB39AEc…C377Cf76 to 0x271F97…7ccf0D491985.74 USDT From 0xA295de…e3e3369F to 0x97f12e…b211646F10 USDT From 0x8Ce811…0A253f27 to 0x299a59…b4cd0bD315600 USDT From 0xF0D6E3…07d8d3C9 to 0x02A317…1C98CE3c0.049957268878681 ETH From 0x5704b2…5A5477BF to 0x88b446…10484FEf0.08644318718058853 ETH From 0x840509…f076C6bC to 0x31FB5D…4224c4C10.204 ETH From 0x5b7d85…2a5Ba4bF to 0x035874…b30F478925000 USDT From 0x893ece…e95604EC to 0x84d561…D4B234313000.79521 USDT From 0x0a9573…68e2A3bD to 0x576d90…BD9827FC0.001 ETH From 0x86749A…AA6f8aa3 to 0xA13bBb…839042D611622.203988 USDT From 0xe9074a…525C7e03 to 0xe26F96…f6692aA10.5710655 ETH From 0xBADA55…Ab590dad to 0xbAD7a8…91D45afe1 ETH From 0xd14300…1Ef69B64 to 0xbc4303…d10F87B81805.249124 USDT From 0xe69478…A7962B61 to 0x0aC357…5E2A13E03.007916530243945 ETH From 0x5181d5…6cBaaFBA to 0x4De4A0…59D294B15.35765593 ETH From 0xae445c…b73e95dE to 0x2af4fc…7d9Dcc6812748 USDT From 0xa650D8…af0Aa0F8 to 0x5092F5…E4c53B6950889.587342 USDC From 0x273093…48764344 to 0xDd5164…701BCFbE0.572229 ETH From 0x401052…db66368F to 0x2aF392…652F1fB640000 USDT From 0x1aB8c6…04EF0DD6 to 0xF909aE…5389Abf01.1492552335013981 ETH From 0x4eb292…E10DBDcF to 0xaD52Df…9cA6bc4d6000 USDT From 0x743263…af3fE0d2 to 0xf58047…FAFbefC1201 USDT From 0x72705f…Eb9b504e to 0xf6EF6e…7084e62F0.006147937574870722 ETH From 0xb57a39…C59325c4 to 0x3F6a6A…1bc6A1a1800 USDT From 0xbba749…b3059Fa7 to 0x824Ac2…469A3A7813 ETH From 0x41f089…8ea5c208 to 0xeDC01C…760242B942.36 ETH From 0xddD349…c0B96A8C to 0x004A9A…9F7882474.699747913356158 ETH From 0x9fCd97…70Cc4a21 to 0xCAd18c…007B9E261.355 ETH From 0x284Db1…Bfb30a85 to 0x80602e…85EEf6673.0805619483032483 ETH From 0x0d8D19…5ab31Ada to 0x72682b…483888FE30000 USDC From 0x554cff…81dE1F95 to 0xaF2846…79BC793d182 USDT From 0x004a7A…A75180C8 to 0xcc9739…6AEfde5812.651152849999999 ETH From 0x7469F2…e9677bf0 to 0x3B2b8B…401c4fD318125.35 USDC From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3949215 USDC From 0x8262a7…5E439778 to 0x010E99…278584FC175 USDT From 0x50529e…668A403A to 0x5aBcB0…f307892418500 USDC From 0xdb8194…72c6cCAD to 0x5E0778…3c5A3C76100544 USDT From 0xf80B8f…7DA3F370 to 0x5104c5…67014E0C3881.773024 USDT From 0x8D7C63…81D2f995 to 0xcdD61B…0da89c8D350 USDT From 0xeA318b…dF62c948 to 0x5796c7…C6440EcB1602.693228 USDT From 0x43B9D3…5b2169fD to 0xe6E1c2…Db7F8660580 USDT From 0x956349…0217627e to 0x3dFbf3…66088a481920 USDT From 0xe51A02…33c2432c to 0x74E678…750DB884500 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.00040803872753196 eth 0.00040803872753196 ETH
0x23766d…2a4226e1	23218611	Mon, Aug 25, 2025 2:06 PM	0x1C9a7A…2af13469	From 0xe09051…D1a59a29 to 0x21dDD4…c08D5De810000 USDT From 0x225eb0…053Dd966 to 0x8E2A11…077707EF916 USDT From 0xAAEb61…21614367 to 0xa435a8…07A40FD20.02028848 ETH From 0x839712…5A83791a to 0xb6B73E…D74D879296500 USDT From 0xAcc119…D799D1dA to 0x8880C2…F0d7FcfA3.980924025778843 ETH From 0x173d44…80B2C6b1 to 0x0A4832…B869cDB18 USDC From 0x44e8c2…a1E33B1D to 0xe489F0…05a4a84d19500 USDT From 0x3Bfe43…d7c7C5c7 to 0xa74b7f…7734E00F0.009962867717197 ETH From 0x29F46E…11630287 to 0xfd6A8D…982843531e-8 ERC20 From 0x85c389…e64bf4f8 to 0x9C80f3…000Ea3C87149.24 USDT From 0x6ed704…cb7C9FF6 to 0x348Db0…6d6CE0bC5002 USDC From 0x30238b…d6d1D01E to 0x8726b9…76eCFe43510 USDC From 0xb99Ea8…5c6b6F33 to 0x75C4B4…a73B6F7C2125.53 USDC From 0xDfF2ae…Fd93AB07 to 0x611c90…c9C05Df1688.36 USDC From 0x2C44e0…eea7ec1E to 0x0ED090…1d4c99A510 USDT From 0x11f869…a8D99897 to 0x28B9a5…05c292d039511.98 USDC From 0x9aA77b…0A91495d to 0xbc51bF…B43d93Ea33100.85 USDT From 0x624DC9…f8385B80 to 0x35BBF9…B5D817501286.01 USDT From 0x5d7C97…d16a319c to 0xEA45e6…064225a912342.16 USDC From 0x3d0770…66Faa9a1 to 0x40c4FA…8fb1518A3.8874958695356394 ETH From 0xED6012…cCF80348 to 0xD29642…e8386428350010.199 USDT From 0xb0BEBe…ED136CC1 to 0xE99B24…5428bdec0.41050372 ETH From 0x9327c7…226cdA8f to 0xFf350c…F6A9879d50 USDT From 0xf6E5a2…E73C3f48 to 0xe58a22…cf05a2e642061.002926 USDC From 0x474e31…bCdB33AF to 0x1E9503…138A37cA2654.656 USDT From 0xf41724…9fE1C8b8 to 0x344De3…987479673834 USDT From 0xE93d7c…fAa4953b to 0x01FB8f…d58c3cD0200 USDT From 0x5cD36a…1c04b537 to 0xdE7666…7Fd5144d100 USDT From 0xb69d2A…3a7A76F5 to 0x791F8A…18ff93173516.386802 USDC From 0xBb2282…aD583eF6 to 0x6F1512…e7C35e2a158366 USDT From 0x6f6a98…E12354D5 to 0x4b4C69…57B2b03110000 USDT From 0x7FeF93…9718a883 to 0x66FD4C…69fdb5A38000 USDT From 0xCf9B96…31033A2f to 0x8b9070…5C77152f4300 USDC From 0xD3d1e6…7010987b to 0x760471…efAf15ca24299.095597 USDT From 0x91E7ac…6F801E78 to 0x1F8C56…BBbC8a9324402.747 USDC From 0x76b069…a936F846 to 0x1bA3FA…86A111F355000 USDT From 0x1E10d2…7d93DC06 to 0x730c20…518D7eD4142306.852034 USDT From 0x398f8D…03Dac312 to 0xc6eF08…feD3ac771000 USDT From 0xa33ac3…2e1B3510 to 0x3bfaC3…8D880984832.5 USDC From 0xaC2591…EeE63831 to 0x6cFbB0…3Fd07148382.936509 USDC From 0x53Ff9e…119516a0 to 0xfd0289…97053421119000 USDC From 0x998687…baA05EFf to 0xA0A2Fb…e63c6Be0699.441 USDT From 0xCFda2e…4916198F to 0x951f8E…06C4D16E164 USDC From 0x2901E2…0A9E34e4 to 0x9CAA1f…c900471515000 USDC From 0xF7E653…178c1ae4 to 0x25Cf75…842D917169.25 USDT From 0x29F46E…11630287 to 0xfd6A8D…982843531e-8 ERC20 From 0xfd3E86…64B9B22F to 0xee80c5…161BAA0d14263.06 USDC From 0xcD6189…B4acB5A7 to 0x59aF68…Ce5F894627 USDC From 0x624DC9…f8385B80 to 0xAb3Ad9…E302B1C21753.65 USDT From 0x739E5a…99920548 to 0x90771A…03A123d30.4 ETH From 0x2D1e6c…4dbC04Bc to 0x0F50F9…102864b94000 USDT From 0x624DC9…f8385B80 to 0x96c4b4…4b438873900 USDT From 0xAC8818…eD1c26ED to 0x29A695…90a4198B8759.098309 USDT From 0xe9ff06…e8F678Be to 0xdAeA3e…95010f685000000 USDT From 0xb6B5Ed…D44d8792 to 0xb38f7d…474587A596500 USDT From 0x031ce1…674b1AD6 to 0x1E295A…6562bF4144335.03992 USDT From 0xf4362E…081D46ce to 0x5B6215…4452646F2427.21 USDT From 0xE944dF…355Dc63A to 0xA9Fa3c…0Da78D68110001.107139 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e739900 USDC From 0x130aD7…FcD6d2dD to 0x377aF7…2202Fa5D1000 USDT From 0xc54Eee…15C2364E to 0x768Ce6…904650B122.93344 USDT From 0x0AEE9E…C1f1fb62 to 0x180E95…f2518C02350000 USDT From 0x4897a7…AC0b8FaA to 0xB50b72…43550bE572000 USDT From 0x593323…55E1ED2a to 0x331a4b…0180fD151001 USDC From 0x3d70A0…bf1d4308 to 0xE3C4A5…8e24B33a25449.96 USDC From 0xdA68e1…8966B224 to 0x5D8392…884CDA2e780 USDT From 0x81a53D…0bb1C6c1 to 0x9E821E…91309D0C1000 USDT From 0xf6FAe0…3C6F0234 to 0xeE7A02…6B7c4055500000.00454 USDC From 0xB050FF…498bcB5b to 0x1be4eE…FB2bD64B261.62 USDT From 0x431281…a5919174 to 0x7Cd3c9…7b3E08Eb5281.36 ERC20 From 0x5375cB…1296AA46 to 0x75DEed…89e20FdB272753.01 USDT From 0x3cFf66…120B3f7b to 0x8679a0…9Decdd651000 USDT From 0xd52E43…c03FB714 to 0x2D7C90…e4bD264f208263.199 USDT From 0xec6F30…8Eb7B018 to 0x5EC333…Fe5E4bAb12156.673161 USDT From 0x245828…ae78Bbb0 to 0x7fb433…09c1952f1368.24343 USDT From 0x55389C…E6647693 to 0x334c6e…cd01a1aE145800 USDC From 0x31722b…434B8ac1 to 0x40D69d…1e141fd61978 USDT From 0x145D5A…5a69De0C to 0xddA610…dDE847932000 USDC From 0xf32Bf8…CfecD157 to 0x961c57…89137D93103900 USDT From 0xC4a51e…00906972 to 0x8103F2…b0D073Cf3.0876 ETH From 0xeb50c7…59BfdC50 to 0x4456D4…B3bebD9720600 USDC From 0x624DC9…f8385B80 to 0xfAC73f…5eD33775562.83 USDT From 0xD2E5Dd…11362968 to 0x812BC3…Ad043bBb200000 USDT From 0xC9337F…3747898b to 0x420024…Af41034C100 USDT From 0x423835…bfd6fC3B to 0xB1654E…f85F0a6740000 USDT From 0x522030…3A52aED0 to 0x437cB1…27F4eD662 ETH From 0x224551…C37846e7 to 0x49b0F2…6847F9e643147 USDT From 0x5fFC15…404B7d58 to 0xA2c12a…ce458c7d0.000071641607163 ETH From 0x738aD3…463B96d3 to 0xC01aD1…433CC0f118.424426604095945 ERC20 From 0x74713e…7999BcEB to 0xaC72aB…996142137 ETH From 0x11f869…a8D99897 to 0xCAfC7c…37Ca3Af331428.81 USDC From 0x0C7178…bfc65729 to 0x057437…F313D29546503 USDC From 0xBAb2aD…04461db4 to 0x7B3384…A48B2c844.000968 USDT From 0x63A6f3…9013D9d0 to 0x15e665…E37Da47830000 USDT From 0xE4ce82…98dbbd80 to 0xaB4D41…82A066f130561.419394 USDT From 0x81f5C8…D8b4420F to 0xB914AA…9260c9132000 USDC From 0x79Bec3…D1e00be3 to 0x28221c…144233f20.02 WBTC From 0xd60db4…16C74dD2 to 0x3Fa306…0dfF85cf5000 USDT From 0xC2Fbc6…00Faf849 to 0xF5AA4E…20A40528183598.178861 USDC From 0xcCd78E…fB2ADD8C to 0x91D59E…3a33018b3592 USDC From 0xD0eB11…5c3EB49c to 0xd848BD…891d197710000 USDT From 0xa01b6e…474ae596 to 0x88afdB…be3487250.21697687523074033 ETH From 0xde9De4…d65891D4 to 0x0f01bf…8F1A2D9119905.980075 USDC From 0xF94507…Eadc9CFB to 0xaF57cc…5B0DbeC20.3327809995739961 ERC20 From 0xF197c3…1B008bdd to 0x192546…b606C3694907.836576 USDT From 0x1F0C23…5f01269c to 0xf4d3FB…2b9A20d918521 USDT From 0xF27F2e…838a551E to 0xcaeC58…734235d62609.829355 USDT From 0x42DE79…41cF8499 to 0xfb13Ac…CcC651C41000.19085 USDC From 0x9317f9…32De0Ed1 to 0x7d3Fd2…16999E92231000 USDC From 0xE9ffAd…53C278BE to 0xDAe329…8a680f685000000 USDT From 0x64F39d…64E2Cc95 to 0x405751…10473Ae8181.694703 USDC From 0x93D307…C385788E to 0xe9d632…157103EB100 USDT From 0x2C7C8E…809809CC to 0x5806D4…39FBc0e110 USDT From 0xd52E82…83C0b714 to 0x2D7a0F…9E96264F208263.199 USDT From 0x5375f8…B273aA46 to 0x75DEed…89e20FdB272753.01 USDT From 0x30FA75…dF0e68A5 to 0x9eB4E9…1DDE0b6027000 USDT From 0xc05D3c…8fbD6cef to 0xB6b3d4…011B3E9e80 USDT From 0x6Dbe47…e3F9929b to 0xe78740…9885DbC920000 USDT From 0xAB2c62…31706412 to 0x39D489…c202ED4e95464 USDC From 0xfc190b…Af9113f2 to 0xCe6110…BF4be949100.011301 USDT From 0xa5ce0a…274B093b to 0x238f9c…Af455B852 USDC From 0x7998B4…62B89511 to 0x9EaFB8…aFF3e8342000 USDT From 0x074EDC…619c0f17 to 0x85f217…cb23249937827.94 USDC From 0x96C45E…923AF28b to 0x9813DE…15463C39737925.887154 USDT From 0xfcb4D1…0a23d9B0 to 0x384F02…6371B2112500 USDT From 0x7Bc9Da…6cFb50eB to 0x4c1D70…c61234622.3333608579148013 ETH From 0xD1FA39…AAaABCcC to 0x9C9a17…000513c4174306 USDT From 0x19231a…bE22C369 to 0xf1972B…Ea008BDD12002 USDT From 0x3CF570…E0af5ee8 to 0x6e8725…856A588C889 USDC From 0x553894…58B57693 to 0x33418d…07B9a1aE145800 USDC From 0xEd79D5…94Ab87DE to 0x760471…efAf15ca1.038135791490444 ETH From 0x23a22e…2CCD1d90 to 0x6E332F…7007f61E25454 USDT From 0x372851…d83da85B to 0x85261d…de0022780.75139556 ETH From 0x0a1912…9164E8CD to 0xa385c3…66b588FB27784.769859 USDC From 0xB7Fb4c…aD2641ef to 0x62c1Fd…6462Ad101145.38 USDT From 0x0F996d…90F7b6b9 to 0x5A1697…4E1031Fc0.000092526175287 ETH From 0x0Ae8D7…307408b4 to 0x7A2f5f…40f2488D0.11289643137929539 ERC20 From 0xCCc1aA…30775e19 to 0x2e91E8…D2301507143.93 USDT From 0x4810b2…2b999d16 to 0x754E74…7f764b5410.214 USDC From 0xB60647…8fe24d96 to 0xe09598…D3A59a2920000 USDT From 0x9b2379…51Eb15a9 to 0xb90A27…28E9230921721 USDT From 0x77D23F…9508352A to 0x08310D…B25c7a512078.19604 USDT From 0xC51BbF…7E0C159D to 0x24FDFf…64af94fA3495.5 USDT From 0x6b6E61…23922374 to 0xFFD802…BE7d59f9100 USDT From 0x334826…64b9A1ae to 0xCc5731…FE33CBE519597.8 USDC From 0x3fAE86…57345F90 to 0x767291…C47152b4100 USDT From 0xdF6668…4d30843e to 0x4a613F…5979ACf4500000.012043 USDC From 0x311A8E…9d0B26Ff to 0x56ffD6…178f4857100 USDC From 0x7e0f57…aeC967f0 to 0x74d01e…bC01663167 ERC20 From 0x5aaD6D…6eC2A84F to 0xC422bF…115e91566400 USDT From 0xD178a9…bfe6a121 to 0x58a779…41B70DAC399920 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D706.2314661300001 ERC20 From 0x26F96A…44A60162 to 0x8679a0…9Decdd6515720 USDT From 0x6Ae8Ab…F0E474c0 to 0xc94280…307Dad6e0.003925 ETH From 0x7631bf…42c06EB2 to 0x1F6E70…346E54702900 USDT From 0x123180…631c66fB to 0x0059c7…664845034400 USDT From 0xff9367…3491B252 to 0x7F1c78…2fF331D720000 USDT From 0x6DBDC7…457c8968 to 0x040A4a…5C146ccC128140 USDT From 0x81493b…e70E08c6 to 0xf8fe1a…91F2913B189907.238806 USDT From 0x605431…d02f2B6b to 0x53285b…3DBe7120113620.59 USDC From 0x91bc87…52cDE86c to 0xBcBc1B…745D46e40.007364794912608569 ERC20 From 0x4954CD…545C3F55 to 0x585e7F…30F1A2F35945.5 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100.011601 USDT From 0x311A8E…9d0B26Ff to 0x2f7a26…dE0b5fca90 USDC From 0x5BcE02…8A24cbCa to 0xC1fF28…8Bb296B83000 USDT From 0x892Fd5…677FBa22 to 0xcD7266…0Ce2fC89100000 USDT From 0x1419eC…01B56de6 to 0x1cbFF4…c874Ce774950 USDT From 0x5a777D…52E78E8E to 0x88D5cB…8c552c903000.98 ERC20 From 0xd86206…A7e0f006 to 0xcCC615…44775e19120000 USDT From 0xbC2de4…FE3c863A to 0x423D42…C8b49d5F10 USDC From 0xa1ce2b…A3f15Bf7 to 0x8A0915…Ee25e582400 USDC From 0xC72705…5549b050 to 0x703081…B540FFf71000.123015 USDT From 0xB7A16a…98003F87 to 0x9004bd…37A0Cff14994 USDC From 0x67b4A3…DFB41F53 to 0xEF9ffF…2b2E10Ae1377.006085 USDT From 0x0AEEc1…D024Fb62 to 0x180651…5D3a8C02350000 USDT From 0x8bf6dA…d30d6C51 to 0x8ca0Eb…37F907d4200000.006023 USDT From 0x624DC9…f8385B80 to 0x068b39…dEef4e081169.1 USDT From 0x534098…871860b1 to 0x76c6eb…c6aE46A91200 USDC From 0xebcaf1…F5d350aC to 0x25649c…0Ad79250200000 USDT From 0xa341C2…9401Fd99 to 0xf5E8ee…f18B6008449000 USDT From 0xad07aC…79823f39 to 0xa9Df06…E41D3E4315921.832944 USDT From 0x12453a…24CBE6CF to 0xEd6A62…10EC6733749.080328 USDT From 0xeE6aB8…6888305f to 0x9BCd29…Ed9f26Fd68686.199435 USDT From 0x4443c8…B0A295cB to 0x04f13E…1850dff52.9 ETH From 0x209c11…98B5eb8B to 0xaf2C28…48Adb33610000 USDC From 0x47EEF6…3F895531 to 0x489552…1C0b8FAa304000 USDT From 0x8Ea510…781D143F to 0x95374D…1604842332251.157769 USDC From 0x6E3fdd…0951D1dc to 0x15f6E0…5f3Ef1ce1000000 USDC From 0x615576…139a7a7b to 0xDB29Bc…9C84e89f100 USDT From 0xAdeA8F…D623456F to 0x3c55CC…BF9f188729.985004 USDC From 0xB7Cdd0…F0F7E002 to 0x9A3B34…873a685f5918.14 USDC From 0xfd3E86…64B9B22F to 0x60f1A5…04d6b97E10971.59 USDC From 0x9FA4d5…bcC59580 to 0xB5ed8e…dc18440a20000 USDT From 0xeb9e87…bDB242B8 to 0xF8EE37…Fce11CD73678 USDC From 0xa744F3…4934E00f to 0x3bfB30…8Dc7c5C70.01 ETH From 0x1675E5…40301c6A to 0x7cb44d…6ac3c8c00.15178837668209197 ETH From 0xF035D6…9429FD51 to 0xfedB19…099c82C21048.369363 USDC From 0xE96f97…6DB85464 to 0xe35D41…765E054A15002.24389 USDC From 0x1C883c…6bE836e7 to 0x405751…10473Ae80.026607 ETH From 0x10f527…Ce299F7E to 0x8c2256…Ec12D2bc10000 USDT From 0xF9D0C4…1D69720A to 0xD6176c…Df6Cb4ee100 USDT From 0xf986a4…5fD68F12 to 0x744EEc…E738bc3650000 USDT From 0x881556…933Bf1CE to 0x12324A…C961379D0.01225721 ETH From 0xdC661C…833C53a0 to 0xFeE4Fe…d130f6ac1130 USDC From 0x9762eD…d7303C42 to 0xB24C2c…D2f224940.5 ETH From 0x2dE8Ed…0B61E0f2 to 0xBec729…B58040fF100.12 ETH From 0x0d0C26…13Ae80a3 to 0xccd4E9…872AdD8c24306 USDC From 0x77e4AE…E37492Ff to 0x517611…8Fd0303750000.0005 USDT From 0xC2da94…C53Cbb33 to 0x55C1D9…fE519DE913967.606458 USDC From 0x0569F4…0BB79726 to 0x0FedeB…A8758f6920000 USDT From 0xB7Cdd0…F0F7E002 to 0x0f2D59…Aa6b41238356.07 USDC From 0x03532A…6DD5D9AC to 0xB0b2BF…59173e9d7100 USDC From 0x1DAC13…D6c5480F to 0x05F7D1…2F94545519990 USDT From 0xBa9469…5E3d19c9 to 0x14D5dF…51b22F9B100 USDT From 0x311A8E…9d0B26Ff to 0xF11494…CAF5777B90 USDC From 0x39172d…1FC56be4 to 0xba1f79…33aeE707400 USDT From 0x20A7c1…a1baB553 to 0x3617CB…5CA7447F59516.596538 USDC From 0x79EF2b…11a840Fe to 0xCFaB4b…3f5a68D115135.56 USDT From 0xbCB54f…9b0414b9 to 0x0a1E1F…5F9Bb5c359000 USDC From 0x2109e1…553363D8 to 0x1dda43…de75Bf140.0661329 ETH From 0xA13a05…bD0537Ff to 0x959B55…382c627128000 USDC From 0x9C1Ad6…7Ee0C2D4 to 0x368446…a6F1649875000 USDT From 0x5E25F7…Ac894304 to 0xAB99C9…2f47bfe0300000 USDT From 0xc60248…769A1460 to 0x7cc431…9238C549105704.418249 USDT From 0xc5f0c9…5db30D4D to 0x6328B2…e89BdEB18700 USDT From 0x4a836b…703feB17 to 0xbF7b1C…dc7b10681850.277541 USDT From 0x872617…bBF02d9a to 0xB6b216…e0A822532 ETH From 0x6E862b…56B5602E to 0x75C4B4…a73B6F7C2127.12 USDC From 0x0BA4D4…bAbAf463 to 0x9f06a9…3bB58b1112175.385851 USDT From 0x8B4f0e…3320bE01 to 0xb2c505…855e60640.03902144 ETH From 0x0aaa86…82674346 to 0xa03DD5…bF93239a38628.376346 USDT From 0xD94823…fc1817D9 to 0x5B78B7…eb6c75f90.000019066366181531 ERC20 From 0x997c60…e9F2b386 to 0x033316…007E372C195000.40112 USDC From 0x5293C2…10652b88 to 0xf553E3…4Ca92eAB1500 USDT From 0x6d9233…9a618bbe to 0xF44d92…bdA5d1f247712.640758 USDC From 0x66e0cc…634595cc to 0x6EAa4d…10002833615000 USDT From 0x7B9d78…f7abB780 to 0xCFa51b…E17a61142000.24803 USDT From 0xB50750…0526e1c4 to 0xa8E5A9…dE7372D525017.992055 USDT From 0xcbCcFe…c007613E to 0x5a253b…F6772B3C118885.45 USDT From 0x6b2269…A8D54433 to 0xFc23fC…a4987D41350000 USDC From 0xB4BC56…33513d08 to 0x411226…04937d790.01 ETH From 0xB050FF…498bcB5b to 0x3BcE06…eF11c2484134.37 USDT From 0xcA9353…953D562a to 0xB1b1ca…11cCBBd91491 USDT From 0x28560C…91E6204D to 0x708bBc…8f5D3c1915.3487 USDT From 0xA2B16F…2f231d9A to 0x4Ad3d6…54B12014800.240072 USDT From 0xe98eb7…4Ff10634 to 0x54267F…6c6Ac6913230 USDT From 0x7a3224…feEA1dbC to 0xD6E744…Be4F1f5B39209.73 USDC From 0x624DC9…f8385B80 to 0x790d77…057e0ACf2349.8 USDT From 0xf9f016…53429C60 to 0xE71E37…91865d77360 USDC From 0x5D3964…c0C4f474 to 0xB69b42…B67a76f554920.79053 USDC From 0x3F2B76…2a172Ba6 to 0x6c1245…415160854568 USDT From 0x669F55…07A4100D to 0x32eEcb…a7cF66c353850 USDT From 0x46Ba8D…1Be1Be6D to 0x678037…62D8F5e70.06476921648678816 ETH From 0x9317cD…E7850Ed1 to 0x7d3d4A…aA929E92231000 USDC From 0xC9216D…5675f728 to 0x0E9bBD…774DEf873000 USDC From 0x14AaB5…61962fAD to 0xaE2766…8c7c1f7E10 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23380.19148959211780447 ERC20 From 0x311A8E…9d0B26Ff to 0x7bDed4…85bfD5Cc90 USDC From 0x6c340b…6Df75FEe to 0x03448F…327780E7228201.6 USDT From 0xed6039…F0a00348 to 0xD29642…e8386428350010.199 USDT From 0xb9B161…12453D43 to 0xF8de96…70EFef1F2001 USDT From 0x39034F…e18198ad to 0x02d5bC…3BE5563D3500 USDT From 0xCA939B…b18ae5eC to 0xe78157…506f79950.1 ETH From 0x481de2…8b1aac2C to 0x3461Ee…7d5F1BD440584.884341 USDT From 0x16f22e…F94edd2d to 0x986b0f…09dB6263398989.67 USDC From 0x7f29f5…8F12682D to 0x3f0205…B5f24Ac14700 USDC From 0xd0C446…468BaC0e to 0x7cF0E3…6f82FcA450 USDT From 0xe08Dc9…C525966D to 0xBBE470…1F706d0720200 USDT From 0x038f4C…66856094 to 0x7D17B7…daE77d330.702421793824537 ETH From 0x741BB3…72e75288 to 0x9c50aA…060618791182 USDC From 0x0F996d…90F7b6b9 to 0x5A1697…4E1031Fc0.0001938859731 ETH From 0x8cA806…5aA107d4 to 0xa31405…480f002a19500 USDT From 0x371a72…F17e6c80 to 0xeDE2A3…b8549c892136.303368 USDT From 0x609bb3…e95C7451 to 0x4486C8…36D2B6543000 USDC From 0x057fdd…Da13D295 to 0x5DE6f7…87865D2618016.001395 USDC From 0x1caA0B…89303D7e to 0x6b1278…9E37693D5 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559023000 USDT From 0xEB700D…E2060842 to 0xa13c94…28bdaa382411 USDC From 0x1a08E1…63184EA7 to 0x316a66…7e8124e728100 USDT From 0xFb9e3D…17c70C7F to 0x2BF2c0…5AFf21A920000 USDC From 0xf44ab9…76A5d1f2 to 0xa9Df06…E41D3E4347712.640758 USDC From 0x4Fc5Bf…9E4d70Dc to 0x98d692…8180a71a5710 USDC From 0xc6024B…1BdD1460 to 0x7CC6DF…3114C549105704.418249 USDT From 0xceBeCe…a1D5dDbb to 0x3b5712…3d4a85F812590.383405 USDT From 0xd50Df6…9074f55E to 0xDc52dd…9776c4503500.378 USDT From 0x669F55…07A4100D to 0x32eEcb…a7cF66c3150 USDT From 0xE99b8b…59577893 to 0x596C0b…Bd6b1e97112000 USDT From 0x7C9EC6…964586b0 to 0xD6Dcce…B21f8F3910325 USDC From 0x05Bc1f…84Cf4791 to 0x2F3E31…DEB9a9563020 USDT From 0xF4d257…24cF9001 to 0xf324d7…992217A22200 USDC From 0x9c240d…8a52D173 to 0x578D1b…BA0c88e3619 USDT From 0x31680E…3FFBb5Dd to 0x980Cc9…E12BB14A0.6471388911059388 ETH From 0xF4d257…24cF9001 to 0x177030…40806c8820450 USDC From 0x70507C…EeE63f4C to 0x7522cB…de688F3a97970.924613 USDC From 0x28f153…CD0E8a90 to 0xb27C1A…Dbb42D2e0.0012 ERC20 From 0xCfEAd5…23d73BBF to 0xdB67D7…815511863 ETH From 0xE9f5d6…Ae0Ce2A0 to 0xaa162b…62D31EdE241432.497923 USDT From 0xdC661C…833C53a0 to 0xca89F5…A8A514783300 USDC From 0x8bF60F…7Fe06c51 to 0x8Ca0CA…F3A107d4200000.006023 USDT From 0xa91cbB…6caC18E2 to 0x99d96b…E624861323976.042098 USDT From 0x7cd4c9…001CADBb to 0x8f37c4…0840993f31 USDT From 0x10610F…7Cd3f59b to 0xB40C02…4f3C69ab1 USDC From 0x61B695…ab6f269a to 0x3C93fB…39e47c4a13500 USDT From 0x9c0004…FaDC435b to 0x5f0f30…86e8A1C30.9 ETH From 0x624DC9…f8385B80 to 0x46adF0…c5Cc6AF22922.75 USDT From 0xB39AEc…C377Cf76 to 0x271F97…7ccf0D491985.74 USDT From 0x4e1c81…53e9d832 to 0x208D74…910b6F3a0.005 ETH From 0xD86258…c6dCf006 to 0xCcCdD6…B2975E19120000 USDT From 0xA9E81C…A2B21C82 to 0x8F40c2…3b03029389 USDT From 0x475878…ee43F730 to 0x64DE77…5645E32a2.9790537498081484 ETH From 0xa7C997…d94eB021 to 0x2B3569…0fd92A6f65000 USDC From 0x2b12E0…50FA4c96 to 0x31d2FA…0c94fb3921770 USDT From 0x00de64…2d108001 to 0x2caF5c…81d65AaF3475980 USDT From 0x37374B…b48BB65a to 0xd32003…EB0d548E900000 USDT From 0x959e5D…6a2c6271 to 0xa9Df06…E41D3E4328000 USDC From 0x741D6d…Aef2F739 to 0x1c2002…01d7a5165000 USDT From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B500 USDC From 0x321a9D…abC6754E to 0x7433AE…033bbDE057100 USDT From 0x2bc7FB…97820C99 to 0x16E2d7…210f3f83783 USDT From 0x9e830a…7F47FEfa to 0xBB289d…52583ef6285034.59 USDT From 0x678816…080001ac to 0xC020eC…af87e16A0.00013317719973271 ETH From 0xeB4c7D…f72e4894 to 0xc5aeb7…CFd0926B1128.10879 USDC From 0x88cA7b…228084d1 to 0xF2120c…0579caed0.09436753 ETH From 0xE97c98…19352a02 to 0xE271F3…7cdF2FC7500000 USDT From 0x16E477…7af50393 to 0xdb84d3…F8b3A13518400 USDC From 0x8a7113…ecce9A44 to 0x414a90…d27827c31000.145021 USDT From 0x981f35…0d463C39 to 0xaae806…30EEb67f3 USDT From 0x244d58…f109D2fc to 0x2f2187…A1b13CaB0.05 ETH From 0x2D3fc6…3EAE9aDf to 0x28382c…3b32B9De0.48 ETH From 0x311A8E…9d0B26Ff to 0x2f7a26…dE0b5fca90 USDC From 0x47EEa6…AdE45531 to 0x489507…cCE58FaA304000 USDT From 0xc02E52…8d87E16A to 0x6786ff…c60001Ac10.002351 USDT From 0x48b6E9…83d2378E to 0xF0E054…8ea0C28c1287 USDT From 0xA9F894…EFA03dCf to 0x82F795…AC87a64774 ETH From 0x8f488e…AA030293 to 0xA9eF07…30B21C8210000 USDT From 0x57Ce37…b9371e91 to 0x4ea489…Ed6e3D5e4026.052647 USDC From 0xF4d257…24cF9001 to 0x692fCA…766e67C328905 USDT From 0x00e93c…9Cbf8384 to 0x290A34…f77e4D0425.635390774922826 ETH From 0x81F0EB…4b557d37 to 0x27B24D…41c5C0280.00221 ETH From 0x7CC622…5738c549 to 0xa9Df06…E41D3E43105704.418249 USDT From 0x401052…db66368F to 0x2aF392…652F1fB640000 USDT From 0xC2518D…59c520Ef to 0x829924…6b1d80c630085 USDT From 0x57D0aA…83C00683 to 0x224E18…1F7846E742313 USDT From 0x1caA0B…89303D7e to 0x6b1278…9E37693D5 USDT From 0xA9cdaa…109fd5af to 0x6F379B…0E1d24415003 USDC From 0xA1aA6D…96cE45c7 to 0x2d5231…43f8CCcE600 USDT From 0xe8fFf0…861e03c3 to 0xd376aC…6ac1aec2300 USDT From 0x1c0A9F…8D7FE86A to 0xBDc967…6a5F2A273 ETH From 0xfd3E86…64B9B22F to 0x30fe1A…69D9226810971.59 USDC From 0xD3F449…ADefb1b3 to 0x9cff58…f25B101a400000 USDT From 0x311A8E…9d0B26Ff to 0x029B0A…72a518c790 USDC From 0x702f4f…7D19668F to 0x07be49…bfB08E06188000 USDT From 0x346AC3…c35f1bd4 to 0x70d235…092bf76f1098.061715 USDT From 0xEf6C07…58E0e68a to 0xC375ff…6ADE6d1F3271.38 USDC From 0xA72309…c3924722 to 0xfaB16c…8550bC030.13 ETH From 0x458E43…721C5E20 to 0x8f9eC6…D3D8Ec27815351.73 USDC From 0x089B09…B96CA62e to 0x6db71B…ac7C896850000 USDT From 0xA18Dbc…BC36d8dd to 0x0c11B8…44e91981100 USDC From 0x87281d…333cfFcB to 0x075C11…de56db979000 USDT From 0x4DFf81…63F37919 to 0xD60157…2cBDB5a81000 USDT From 0xCFda2e…4916198F to 0x9B0947…76d7d46458 USDC From 0x0d0C26…13Ae80a3 to 0xFCdcc9…56a475932000 USDC From 0x702f10…F5d2668F to 0x07B99e…A2a38e06188000 USDT From 0xC3214B…AC52df2d to 0x4f2E43…9eF612FF1024870.277285 USDC From 0xB4E7e4…0E79E4c9 to 0x313319…a4ee9a01450 USDC From 0xD4e745…0d77E8d2 to 0x9B2F85…2a519CF46303 USDT From 0xD02cb6…a1f6B66c to 0xF278D1…428a551E280 USDT From 0x536488…c1209d46 to 0x0d6970…73AD04F9999.220429 USDC From 0xE4569e…d4D352aa to 0x6d8719…454146d91011000 USDT From 0x4Cc3B2…8c3fAeC2 to 0x00047b…Ec07380A0.00000235457135 ERC20 From 0x760474…5baf15CA to 0x48B23B…e6d6F4314000 USDT From 0x8f9634…424bEc27 to 0x458452…7AD35E201575193.56 USDC From 0x261F81…e93DBb40 to 0xFec5D4…14860FB53113461.641609588 ERC20 From 0x852eeC…C9A81352 to 0xf6eaC3…343C3F4846467 USDC From 0x29F46E…11630287 to 0xfd6A8D…982843531e-8 ERC20 From 0xAD9e83…1B3f19C8 to 0xC682C0…d5d965411500.283553 USDC From 0xeC595d…6bF522B6 to 0x77705D…B7981e9814008.2 USDT From 0x110633…55468B0d to 0x8A67EB…A8e8EC7A15000 USDT From 0x492D78…Ee6A361a to 0x307ba2…85a1A32e100 USDC From 0x50d627…CB8a2F90 to 0xC2CdC3…0282f2c137940 USDC From 0x814998…1644Db12 to 0x3695a4…1f4eef7D5100 USDC From 0xfd3E86…64B9B22F to 0x69Df86…CBf99c0954857.94 USDC From 0x2D102F…6DBA9818 to 0xcE96D4…C0155a98807.38 USDC From 0x74F1a7…7ec492fa to 0x167FC9…C681bfB70.01239991840531912 ETH From 0x4924C9…7ABB31bF to 0xFdE461…992f8f5C50000 USDC From 0x3CF570…E0af5ee8 to 0xe791C9…0403b1bf2086 USDC From 0x5a5092…874DbEE8 to 0x166EF9…9EBD6a123387739768.4093013 ERC20 From 0x311671…8e64eAB4 to 0xF50546…b1B9e22210.992679113541977 ERC20 From 0x909c6f…D01Af5DA to 0x6b2241…2DD544331000000 USDC From 0x6F66E3…576D9a30 to 0xdE4ef2…83fF9FD59300 USDC From 0xC8E9E8…f4a661FA to 0x1FeEFB…2398E272337922.7 USDT From 0xB7Cdd0…F0F7E002 to 0xc2C1D8…2267986818125.84 USDC From 0x16F2ad…5ce1dD2D to 0x986917…A0236263398989.67 USDC From 0x07A674…024c6ca0 to 0xC928cA…6212038410201 USDC From 0x738aD3…463B96d3 to 0xaBfDE7…17781d9b1.372873043370249 ERC20 From 0xF4d257…24cF9001 to 0xe5E5F6…54cF04805000 USDC From 0x264b31…eC7293c4 to 0xb709A1…be7e2514400 USDC From 0xE59462…a29F4c98 to 0x5B3C22…B46Aee431200 USDC From 0x75Aa32…779ec969 to 0xE52F29…C5181b0846846.535348 USDT From 0xBf8192…273214f0 to 0x5856b1…EB85a9025 ETH From 0xB28Bf4…B9fe363B to 0xE348F0…FDbE19640.000546786948712243 ERC20 From 0xd5D3DD…760eb8a4 to 0x5D345e…77C4f47454920.785265 USDC From 0x9F0c88…5bb58b11 to 0x8cb12d…04628D6020000 USDT From 0x900225…f8b7dA4F to 0x2A4F85…eF8Ba6af23.88 USDT From 0x19A410…26A9412f to 0x7cec89…BeA6Ac92100 USDC From 0x8a889a…eC332DF2 to 0xa02E9c…8bFc947E84020 USDC From 0xff1534…c642F921 to 0xdAeA3e…95010f686999900 USDT From 0xBCfa12…8B1978Ef to 0x8e576f…84830C3A34497.852545 USDC From 0x46B09b…34A5c95E to 0x11Cb71…d889F56314243.27979 USDC From 0x2Fb794…633ff4A8 to 0xf5720D…f8eEC5153463 USDC From 0x6F363d…951D2441 to 0xeE7Aa9…783B405510002.0015 USDC From 0xF81ca2…78F89b4F to 0xAAC650…Ada03DfC5 ETH From 0xBeB12f…F80fA0e5 to 0xf73c95…f49a743f46488.307668 USDC From 0xc2C8b3…1182F2c1 to 0xE57c67…c756181415000 USDC From 0x222EAe…cb0b5486 to 0x19Cc35…aa95818d420 USDT From 0x145D5A…5a69De0C to 0x8A8a83…E3332DF280000 USDC From 0x9e8302…64caFEfA to 0xBB289d…52583ef6285034.59 USDT From 0xd29FA4…7F386428 to 0x9FD3aA…56Ef779350013.905028 USDT From 0xf32b69…BC5ed157 to 0x961d60…DfB87d93103900 USDT From 0x28560C…91E6204D to 0xB6Fd59…96ADAa4D40000 USDT From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E201575193.56 USDC From 0xBB6158…fb59927F to 0x6FA585…121174658883.312287 USDC From 0x8e5082…41830C3A to 0xeE7Aa9…783B4055157247.06142 USDC From 0x3fAE86…57345F90 to 0x767291…C47152b4100 USDT From 0x7D1e75…66C553cA to 0xEA45e6…064225a928034.73 USDC From 0x470aF3…54e5d4F8 to 0x53CA08…4c04B91110200 USDT From 0x28560C…91E6204D to 0x547426…7d0Ec1D84708 USDT From 0xA73a3F…cBd0221f to 0x8BB1d1…59b75E0F2000 DAI From 0xB51553…e5a8E840 to 0x78094e…a157776B286444.227033 USDC From 0xE23e6B…F2f6073f to 0xE26D9F…2dbB94d33456479.244126 USDC From 0xC603e5…C7010259 to 0xf26934…cdc5fF8320002.511163 USDT From 0x7d3FfA…a9929e92 to 0x85f217…cb23249958789.202414 USDC From 0x0158ae…48d30E9C to 0x6952eB…5f2112d32000 USDC From 0x9a8cA4…3EB80582 to 0xdE3B4c…045146a58.410086063717348 LINK From 0x8Bf474…ac773898 to 0x9969D8…621E96b31.502921 ETH From 0x0d8D19…5ab31Ada to 0x72682b…483888FE30000 USDC From 0x5C40C2…e43CBF3B to 0x298484…cb3095a229500 USDT From 0x7f1dd4…44be976A to 0xBdDC6C…EF03E31D8908.299738 USDT From 0xa7a80b…a3338a3E to 0xaBfDE7…17781d9b829.4381755045307 ERC20 From 0x23de00…d356c436 to 0x70B22E…D57195683750000 USDT From 0x324639…94140A0c to 0xef7361…3BD4B72f221777.78 USDC From 0xa3cDFe…24619F87 to 0xd6b744…D57D30C81419.2434 DAI From 0xCFda2e…4916198F to 0x892f9c…D431064C410.94 USDC From 0x19Ed12…15d0Ec98 to 0xebCa37…04D350ac40000 USDT From 0x41462e…85249d15 to 0xead482…d26CbB936370 USDC From 0x1eF510…90A6b228 to 0x5D75E8…D26a319c36461.54 USDC From 0xc49FB6…86409D47 to 0xA35643…23D288C018157946.37996888 ERC20 From 0xd83cd8…bDB5a5aE to 0x7B05Ed…d7ae2B7922329.190476 USDT From 0x07bC93…15B08e06 to 0x295d7B…8605c6C372797.35 USDT From 0x78E44c…7BFb7ACe to 0x6E0DA8…2cB03093387.686262 USDT From 0xCfEAd5…23d73BBF to 0xdB67D7…815511863.3 ETH From 0x64886c…f64D2Ff2 to 0x2fC933…efb4cfC6945 USDC From 0xb8b0d9…E0D908c3 to 0x75EFF6…a0BBa3027596 USDT From 0x610764…a5471714 to 0x3d46f4…1F2cb24e3000.369045 USDT From 0xb515D2…7466E840 to 0x780F51…FAc7776b286444.227033 USDC From 0xC26244…bE20B43c to 0x87b652…2B65Ca8c1 ETH From 0xD1D2C8…69558EBa to 0x04fFd7…4722E5350.002 ETH From 0xc9E60c…7E3C8891 to 0x525E96…1D5F7aA0767 USDC From 0x0C7178…bfc65729 to 0xD885b9…7001e525433501 USDC From 0x800259…DDe64507 to 0xa84c6C…d6bdFdd7400 USDT From 0x1D71c9…041D318c to 0xBF7f81…e40961611000 USDT	0xDC5782…1197d007	0 eth 0 ETH	0.002441772890987925 eth 0.002441772890987925 ETH
0x94af29…63649cfc	23218559	Mon, Aug 25, 2025 1:55 PM	0x785Cd8…2439dC0D	From 0x401052…db66368F to 0x2aF392…652F1fB640000 USDT From 0x311A8E…9d0B26Ff to 0x691334…49c4B8b790 USDC From 0x30FA75…dF0e68A5 to 0x9eB4E9…1DDE0b6027000 USDT From 0xff9367…3491B252 to 0x7F1c78…2fF331D720000 USDT From 0xF197c3…1B008bdd to 0x1920b6…8713c3694907.836576 USDT From 0x145D5A…5a69De0C to 0xddA610…dDE847932000 USDC From 0xB39AEc…C377Cf76 to 0x271F97…7ccf0D491985.74 USDT From 0xeb9e87…bDB242B8 to 0xF8EE37…Fce11CD73678 USDC From 0x61B695…ab6f269a to 0x3C93fB…39e47c4a13500 USDT From 0x9C1Ad6…7Ee0C2D4 to 0x368446…a6F1649875000 USDT From 0xcCd78E…fB2ADD8C to 0x91D59E…3a33018b3592 USDC From 0x2b12E0…50FA4c96 to 0x31d2FA…0c94fb3921770 USDT From 0x6f6a98…E12354D5 to 0x4b4C69…57B2b03110000 USDT From 0x9FA4d5…bcC59580 to 0xB5ed8e…dc18440a20000 USDT	0x850293…372Fe038	0 eth 0 ETH	0.000092465623037844 eth 0.000092465623037844 ETH
0x06d8c7…1512bdab	23100512	Sat, Aug 9, 2025 2:27 AM	0x6cBB0D…A7Af73E4	From 0x29a9cb…4aFFD525 to 0xF8EE37…Fce11CD71620 USDC From 0xAe8539…D5ea1DB7 to 0xd38f38…E367aF801.155271846619381 ETH From 0x60A337…46A2958b to 0x5AA329…47281aCf255 ETH From 0x2BCCE6…361aEfD3 to 0x11aFd0…30a7c4921.080872737890167 ETH From 0x13b711…728Cc92D to 0x0DB200…064D94ED3.0841501127351916 ETH From 0xe22fa2…E875a313 to 0xFce2DF…51a14eDf0.212 ETH From 0x7D192f…d99Eb50f to 0x8ff0e2…289D9f951 ETH From 0x5d202b…c3724311 to 0x1681CE…6B479Dc835.48096041 LINK From 0xD6a575…CB9acB94 to 0x036C44…4b0475ea8.014257812078586 ETH From 0xb0D3eB…4bb2d794 to 0x543DC7…3B24da0730.358897258064285 ETH From 0x4425ce…82071Bf4 to 0x1Bdfc9…2eB215591 ETH From 0x59e012…3c83Dca5 to 0x798daB…0cbD9B4036.190592247573505 ETH From 0xeDDF67…BB128684 to 0x04383a…47fcfe391375 USDT From 0x8D7FA8…5Ec49136 to 0x7Cf323…336fC9C31212487.463079 USDT From 0x5e73e7…43d44530 to 0x771868…7bB4548d51971.06448 USDT From 0xF4d55C…9310646d to 0xFFAb85…5886438A43499.455399 USDT From 0x48D58c…7503C374 to 0xfDF9E4…11A113662 ETH From 0x5f7ac1…3873DA56 to 0x6971F6…fbCb7a1710827.446678 USDC From 0xe9753F…f8705cC4 to 0x14a99B…aE799b426402 USDC From 0x4D76d3…17031185 to 0xB65fF7…4974dba920308.25048 USDT From 0x2A1DF6…B6767E63 to 0x111093…51d1141E958 LINK From 0xe43b27…df9da0Ed to 0x37c648…A271F3a42000 USDT From 0xc198B4…aCf94195 to 0xFa549D…6e2C8329488000 USDC From 0x5882E9…6532816c to 0xAC5d97…2bB1845c2 ETH From 0x29Fa21…e5Bac4ED to 0x111093…51d1141E5 DAI From 0x7fC38d…E75F3293 to 0x34731f…E43Ca1195 ETH From 0x9b2bb4…7Bec8CfE to 0xF87F31…A544e9140.00129 WBTC From 0x6E4d9E…5734D78d to 0x4e31c0…4895EcF31 ETH From 0xc71D95…3a3AFc87 to 0x70CE05…4a1998030.3 ETH From 0xd88f19…2d43D128 to 0x9eE466…d9B5017856670.156557 USDT From 0x3d92aF…fCcB3E0d to 0xb0b6e6…bC78f9bF1500 USDT From 0x4fb9aB…3c00a28a to 0xF88e40…03B7635a29936 USDC From 0x45f3f1…8658ae0c to 0xD545f2…033237961000 USDC From 0x78176a…f93E2317 to 0x873120…ef27B8b71.5 ETH From 0xa1144d…64E732a8 to 0x603382…764389061.1728628893178563 ETH From 0xA7D948…252Ba796 to 0xae2587…968b7179250251.2689 USDC From 0x007176…28D28C4C to 0x94A258…C715bDB531 USDT From 0x768208…A648C1A7 to 0xEe9e3b…4230265C2.029519470829929 ETH From 0x3695e2…86d7638C to 0x7f1863…D025146d5.99 ETH From 0xf36243…f91d6D59 to 0x6a6863…2870FEFb1.4579321114693884 ETH From 0x415f65…11E22497 to 0x0f21E5…D79e13f827000 USDC From 0x41D59E…65794048 to 0x3932E0…1F4B13871817.07 USDT From 0xc62525…7575F040 to 0xA197Dd…2E7BFa991.373068908809266 ETH From 0x53D019…8097dE54 to 0x8755eE…3dF95Cdf0.8 ETH From 0x6e052C…BfC21578 to 0xde4A67…A86361466378.99 USDT From 0x7b37A5…8286bDc4 to 0x62C490…Ae9694220.98 ETH From 0x5D80d6…87D643Ed to 0x4aE489…2C115F36566428.047649 USDC From 0x4c4663…59303823 to 0xbA3029…481333ae7 ETH From 0xCb31be…4D252168 to 0xe15B1F…06d43e742500000 USDC From 0x0E39C9…556ede36 to 0x2aDA25…f305487510 ETH From 0xcbD0Dc…23f6DB43 to 0xa515e7…DD0804C412557 USDT From 0x1B2149…6f924F40 to 0x3487fd…AFd1016b5 ETH From 0xb186ED…B00EE735 to 0x962a4e…8F47Ff9F1 ETH	0x539C65…cF41700F	0 eth 0 ETH	0.000085025989720152 eth 0.000085025989720152 ETH
0x0842f2…33bfd7cd	23097187	Fri, Aug 8, 2025 3:18 PM	0x6cBB0D…A7Af73E4	From 0x3048C8…827632Ae to 0x4CAaFe…F196aB5a242150.49 USDT From 0x3eDb48…ca6E8Ad3 to 0x711dbd…EbD5daF5600 USDT From 0x3b022a…1d616108 to 0x659A0f…7Ced9c4842269.86 USDT From 0xe651e6…2304fbb3 to 0x683aA6…C9aAA0dE2700 ERC20 From 0x0E989e…0bAbd821 to 0x14fFc9…0280096710492.26125 USDC From 0x389169…9e50172b to 0x8d0Ab5…8a57C51A203.55 USDT From 0x07b1C2…096A1D0b to 0x74A319…7DDBB7c720000 USDC From 0x769792…bfF30A0F to 0xe02E63…7b56dB3e98.61321504954824 ERC20 From 0xa5D1f9…2339adcE to 0x542E55…7a2Dfe9C9044.26 USDC From 0x54b524…57A5041c to 0x26739c…Baee4f9633000 USDT From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E64387.947417 USDC From 0xEfbc8d…7D84E5f6 to 0x1Ff6c8…626636C6600 USDT From 0x370260…13403eC5 to 0x16F887…A81cC2d710.00197 USDC From 0xC027e8…60Abd035 to 0xBC2149…2Bf5269B208723.033105 USDT From 0x5e73e7…43d44530 to 0x771868…7bB4548d51971.06448 USDT From 0x5735Ea…32cA532D to 0x7fDE00…aEF3998E1.14 ETH From 0x925016…816230f5 to 0xA010fA…230CA508100500 USDT From 0xdb9938…aA9E1A35 to 0x1ef0e0…bE0025E44000 USDT From 0x92501E…79A930f5 to 0xA010fA…230CA508100500 USDT From 0x14c8e1…48B9D8ff to 0xE348F0…FDbE196423.916015 USDT From 0x6ad943…7E59f65b to 0x808DbF…84971cBD390451.573931 USDT From 0xe4335d…86179bE4 to 0xa5dc0b…a539AdCE10852.62 USDC From 0xe0443D…2DF513C7 to 0xA34e0f…d801FD99400000 USDT From 0x31212b…eE91791B to 0x744325…2aEf798d50 USDT From 0x7Aa39E…d584C4F8 to 0x76eFA0…7E0a4f170.012501822451337 ETH From 0x859c79…d0B6510e to 0xb8832D…00491eAD83613.821851 USDC From 0x29a9cb…4aFFD525 to 0xF8EE37…Fce11CD71620 USDC From 0x952D50…d8ce433A to 0x84de46…0404e791100 USDT From 0xd04489…c4C552B8 to 0x41AadA…9a36051c12727 USDT From 0x62eb88…CC7eA280 to 0xc02736…3aaBD035132478.139892 USDT From 0x1C82a3…955b5653 to 0xa35c92…B258f80f1000 USDT From 0x8Ed93F…31D178a1 to 0xa31aF4…E0ebe6127000 USDT From 0x075279…53A4B532 to 0x6D2494…96d9B1C97008.389448 USDT From 0x73e331…52774c24 to 0xA695AE…957369D91 ETH From 0x013ED1…80D5F5D4 to 0x4D39fd…8fEB85229800 USDT From 0xeea5c7…cEfA5F2d to 0x02B75e…21B1E96c2191 USDT From 0x7A2488…5BC82342 to 0x6bc4F2…5a70d4521222.493888 USDC From 0x012600…f88e18A3 to 0xc2C1D8…226798686591.94 USDC From 0x2314A8…F1FB7aB2 to 0xc5607b…5d928CB528.74688864 ERC20 From 0xCd59dc…F99786E1 to 0xD270a0…f829A9eD25000 USDC From 0x64710C…3c14B84d to 0x0De766…fcD572d72501 USDC From 0xA754a3…4DE5615D to 0x145256…4fe646091000 USDT From 0xaa0693…536716B3 to 0x713219…fe7C5a2670000 USDT From 0x74afC3…f8dbb7c7 to 0xA919fd…5f42E52B218.5655 USDC From 0x726b64…DA4E0DE8 to 0x3feE78…dD298d5e44000 USDT From 0x20F29F…49b0d280 to 0x6237A4…64d033AA3300 USDC From 0x62eBDc…8fC4A280 to 0xc02736…3aaBD035132478.139892 USDT From 0x373577…4c5510b5 to 0xA05737…30E4e9C2129948 USDT From 0xEfbc8d…7D84E5f6 to 0xa141C3…E14995Fc1298.53 USDT From 0x7Ed443…3443964F to 0x5BaA9A…962Ff76d2524.21 USDT	0x970eCe…ac7d2790	0 eth 0 ETH	0.0004895454821631 eth 0.0004895454821631 ETH
0x356f95…83a36709	23096878	Fri, Aug 8, 2025 2:15 PM	0x6cBB0D…A7Af73E4	From 0xA45c9d…764775Ef to 0x865E34…e158449150.226068536389214 ETH From 0x35b496…888D85F0 to 0x96706d…9Bb5096457 ETH From 0xa5AeE0…63911aDd to 0xA5227f…5fE7820c0.4747 ETH From 0xBf765e…01460A3F to 0x0F8cc2…b4Ef54a726 ETH From 0x9846cD…772aDf0e to 0xB07d2D…bB8a5F8121.95 ETH From 0x62eBDc…8fC4A280 to 0xc02736…3aaBD035132478.139892 USDT From 0xEfbc8d…7D84E5f6 to 0x1Ff6c8…626636C6600 USDT From 0x99AF38…c1170e82 to 0xc6eCf9…B7bfa66c21131.51 USDC From 0x29a9cb…4aFFD525 to 0xF8EE37…Fce11CD71620 USDC From 0xF42A08…1388b24A to 0x1c49Dd…aC7DB34325000 USDT From 0x373577…4c5510b5 to 0xA05737…30E4e9C2129948 USDT From 0x07c3d5…0fA8e736 to 0x8782c4…629b2B120.58055 ETH From 0x3eDb48…ca6E8Ad3 to 0x711dbd…EbD5daF5600 USDT From 0x013ED1…80D5F5D4 to 0x4D39fd…8fEB85229800 USDT From 0x000714…07E8694D to 0xe89719…3c41Af5E0.010418025819523275 ETH	0x970eCe…ac7d2790	0 eth 0 ETH	0.000492816882960875 eth 0.000492816882960875 ETH
0x3e01f9…0290541a	22879858	Wed, Jul 9, 2025 6:31 AM	0x346b8B…785273E0	From 0xEe7a7C…B13Db546 to 0x3ed722…65A80fd00.59 ETH From 0xD3Efc4…41B9b9a9 to 0x8921FC…9073927135507.204831999996 DAI From 0xB21e67…7a05a9A8 to 0xc00de2…90a09F241500 USDC From 0xEe1e3C…661Ae725 to 0xec45CE…a98C75747776.814435 USDC From 0xFE587c…182bD9e2 to 0x6BF25f…4c2c13575000 USDC From 0xb7f4Ff…dcE2716a to 0x77d3AD…028e8cc10 ERC20 From 0xc19De1…1B5f7291 to 0x53FC61…42B45D602.8679 ETH From 0xE84Cc9…baF4c089 to 0x933BcE…40160203100 USDC From 0xC28db5…317171E7 to 0xf81818…7FA76c4A11300 USDC From 0xc7A960…9fAFBD54 to 0xED52bc…2a875D402488.04 USDT From 0xf18642…a4DBE339 to 0xf9a774…9d430c600.117 ETH From 0x6D0f52…Cc4533C3 to 0xC19140…235F72913.1591 ETH From 0xf7cd1f…75C85578 to 0x1a74A0…6748EB84246 ERC20 From 0x60C95a…FB2A1153 to 0xa07705…e43873aD4.583844 ETH From 0xC6a9A7…dfA5D030 to 0xeB1793…7a992FaA1.66 ETH From 0xDB2B4A…18FbEad1 to 0x042986…aB527e28990 USDT From 0x699FC1…3a249d89 to 0x53A990…c794517A58.5 USDT From 0xf7D6cb…E9cAC3bA to 0x704187…25Ad010797.1756 USDT From 0x02023e…4D5e22A6 to 0xc661dB…aA505a43409 USDT From 0x970d82…2EC59a59 to 0xdf5b54…8C6682F049948.295586 USDT From 0xfb86b0…eA373030 to 0x7742fe…20691dA80.5 ETH From 0x4B4b71…2e4aBd47 to 0x35D37C…FDF3DDE80.1047740001 ETH From 0xdC45D3…7a8E52dc to 0x10016B…D113E90b4.258092591307243 ETH From 0xFf3D05…D977D092 to 0xE7C1c8…630688430.426 ETH From 0x29a9cb…4aFFD525 to 0xF8EE37…Fce11CD73520 USDC From 0xf6ef3f…4a5C36CF to 0x4e73B0…6dC623254510 USDT From 0xC07248…d8a211B0 to 0x3B07a2…d77fA61420000 USDT From 0xBF53b3…5d42733F to 0x0DEe8d…7344049810.1 ETH From 0x235089…C5396615 to 0x4b5aE7…050310Ea1600 USDC From 0xFFCA4F…2c5dcC27 to 0xF49675…836044b30.12597584757914604 ERC20 From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb50087.88784 USDT	0xAd57e1…acE1A532	0 eth 0 ETH	0.000068212540084305 eth 0.000068212540084305 ETH
0x2567b6…38878ada	22879228	Wed, Jul 9, 2025 4:24 AM	0x346b8B…785273E0	From 0x67Fd07…F286B267 to 0xD87b9b…c235A6500.1 ETH From 0x4314d7…efB6bC25 to 0x09A8a8…415791e11000 USDC From 0xC315fb…6027a40c to 0xD772ab…0f853a6D1700 USDC From 0x9DCCBa…66AF845d to 0x7819E1…195704af0.9528921940027809 ETH From 0x52557c…6738161f to 0x72Ac64…b4A2c04d40006.080924 USDC From 0xc0AA2f…970F7BfB to 0x55990B…E0c88Da015200 USDC From 0xB7FF6b…25DbE0B5 to 0xa47e0e…8783fC400.05700056682251605 ETH From 0x72dA14…8eCf1d75 to 0xcad1dE…D879b99E10000 USDT From 0x49685E…766704b1 to 0xC189e2…82fDf4305000 USDT From 0x43aa1F…0F49c3C4 to 0x285c7E…0115C87e8 USDT From 0x3D988C…31C3352D to 0x3A34d1…82702c931.41341 ETH From 0xC77805…1677a3f0 to 0x840123…Cfe076E54.978e-7 ERC20 From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c24 USDT From 0x8ee216…4a47E061 to 0xf93cE7…8B7065Ae5000 USDC From 0xCdD95D…31f1c362 to 0x931Fd6…795974D550000 USDT From 0x94610f…A88ABe79 to 0x45b18b…7a0360BA2010 USDC From 0xCD29B0…3C3049f2 to 0x5d7705…E0563B700.002 DAI From 0xcd299D…3794388b to 0xf8eaB3…F7C0926b515 DAI From 0xEb9D61…0F132a97 to 0xB16DCc…4B31f48926 ETH From 0xaF6ebF…CAeC09a4 to 0x8fb6bE…b5fcbF786996.429493 USDT From 0xBEB063…A536b727 to 0x921Cb8…C91f9eD60.01 ETH From 0x4CC52F…B7394477 to 0xEa6D84…8DdF80B64.203446251084684 ETH From 0x57dfeC…821fA2A2 to 0xfA3F10…33d76c0E9.374457 ETH From 0xD30940…28B4e4fD to 0x67F122…243F168A100 ERC20 From 0x0F2Cc5…c8573Cc8 to 0x7a864f…D88133c54000 USDC From 0xB05468…C8253FF7 to 0xA60Ebb…47D77b0329255.4032313 DAI From 0x81B2CD…678c8016 to 0x5352cC…62473420100 USDC From 0xac0c08…51846406 to 0x808ca3…0EB048bd1 ETH From 0x29a9cb…4aFFD525 to 0xF8EE37…Fce11CD73520 USDC From 0x6c9f52…B788E588 to 0xEEdf99…5cAcda1520332.03 USDC From 0xb4AD55…0D16405f to 0xAeB176…bb6bE8f920000 USDT From 0xA77dd5…42a0b5B4 to 0xa98296…bEBd1C802500 USDC From 0x038a70…D3c68576 to 0x4A792b…992bd2459.918405 ETH From 0x67A863…940D5ce1 to 0x562a34…2Fa00A990.2 ETH From 0xed56Cb…3D24f213 to 0xF84e8F…3B86db870.7890252707076453 ETH	0xAd57e1…acE1A532	0 eth 0 ETH	0.00006075796562808 eth 0.00006075796562808 ETH
0x01e482…ab103ed5	22877739	Tue, Jul 8, 2025 11:25 PM	0x346b8B…785273E0	From 0x383E5D…3e45dbb6 to 0x087985…629Cf6F08000 USDC From 0x29a9cb…4aFFD525 to 0xF8EE37…Fce11CD73520 USDC From 0x78B3a4…F223b69d to 0x536bD7…2e93e3c5112.76374924000001 LINK From 0x52a63a…70FB930d to 0xf3e920…1446B133249851.09973998435 ERC20 From 0x60C335…81F1edCD to 0xB1C743…Af01dAe21.783 ETH From 0x21711a…1B1393F4 to 0x6b0fe6…749fc50666750 USDT From 0x6266f7…3b5581cc to 0x478162…47993Ca51500.210029 USDC From 0x5E0516…E9741269 to 0x46bE4A…69D502c01 ETH From 0x524f37…B89bD325 to 0xDf6c76…Ee7eF9Ba0.98 ETH From 0x3Ed5B9…84D1b544 to 0x924444…40F221221.351432583912478 ETH From 0x686669…0a939EDD to 0xAc5603…a0a7e91E6000 USDC From 0x35282D…227bfBbB to 0xD013CB…Ba4e2F3c554.54 USDC From 0x29557e…8F2c609d to 0x25Cf97…2FA1d7aa5000 USDT From 0x19433E…3d025938 to 0x25b07e…9eCFdfCF1e-8 STETH From 0x19e77f…507320E4 to 0xa33e3e…7CeB147e0.5 ETH From 0x658818…79f34f11 to 0x9C500D…8781B34b145000 USDT From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1201000000 USDC From 0x15640a…F2C8FA07 to 0x08013f…Fd437f9C5928 USDT From 0x34412C…98F7E2E2 to 0x754520…0B75EAee0.002 DAI From 0x684090…D2D94fAd to 0xa0168c…D2e045252e-7 ERC20 From 0x7eA38E…2c2679e0 to 0xa9Df06…E41D3E4315072.927407 USDT From 0x76e798…6484d3fe to 0x1f7872…1fee1B6915 ETH From 0x599a89…B5f9953a to 0xF57f28…CFd7EA8F14.2112003 ETH From 0x7a601f…489B9877 to 0x17baEB…BDCC95cE0.00523 DAI From 0x776f6B…547d2fd7 to 0x43AA5A…849d04820.18886887658710333 STETH	0xb904fd…419099D4	0 eth 0 ETH	0.00010332983510055 eth 0.00010332983510055 ETH
0xd611fd…e68fc933	22874695	Tue, Jul 8, 2025 1:14 PM	0x520f57…32D803aB	From 0x2a899c…54046aD2 to 0xb5a558…89639AeF775 USDT From 0x0a1DB5…68CD7758 to 0xA2F1fC…3790C6B915000 USDC From 0x2Cc803…3F0cf3c7 to 0x77D0f7…b79eBb5F3.1100048908e-8 ERC20 From 0xe1F886…49DCda64 to 0x4c331E…4fb2d3670.109196 ETH From 0x6CE081…E98fE059 to 0x80B00e…fa4906A174.52183740215648 ETH From 0x4a347A…31AC02d7 to 0x025E15…d2e1535a7.283638393753443 ETH From 0x0B0e65…Ba299Eb0 to 0x410699…40cECa4A18.41 USDT From 0xbc45c2…92582D0d to 0xa9218F…9772FCAc12812.800945 USDC From 0xC001d5…2B661b29 to 0x2Aa95D…9e0674Dd1932.11 USDT From 0x2B9799…af3C283C to 0xCe880A…62D9F228100 USDT From 0xC8AdC3…EDB111cf to 0x12FD2A…ee9cc7Dd1937 USDT From 0x2ED39E…2C9718e5 to 0x045659…0310003750051.649102 USDC From 0x3Fe932…8547196D to 0x2431bf…dD7b5cbA100000 USDT From 0xF86382…D773864E to 0xacd248…17EB0D812000 USDT From 0x7Ed95F…e266059e to 0x94A87B…E95848006.592271997998393 ETH From 0xafB803…be12C1AF to 0x5fA85b…36dD76960.33 ETH From 0x9ba65a…02FB32AC to 0x49418F…c641D88E5000 USDT From 0xF72D31…F9Cf710D to 0x2cb2dD…F91d07470.292122 ETH From 0x66F94a…38DE13f5 to 0xf7DA2B…A57F50451e-18 STETH From 0xCf1FF3…2aB3798D to 0x49Be7c…E7066bAC0.05421268 ETH From 0xe711c9…3873d36a to 0x94A87B…E95848002.6803545901 ETH From 0x02b84C…0D68216A to 0x6074C1…573169dD160714.29 USDT From 0x3Fe9d9…5662196d to 0x2431bf…dD7b5cbA100000 USDT From 0xEc29d2…d7575F0d to 0xd63f43…a643a9DB0.25 ETH From 0x4f4c2d…c36d8Db2 to 0x8AcbB9…5F6326b2315611 USDT From 0xcB02fD…d9d42e97 to 0xeDDcB1…2641BF7a166000 USDT From 0x0e3811…dDC339F1 to 0x94A87B…E95848002.495073482699353 ETH From 0xF8A868…ad2A07b0 to 0x9490F4…1A4F102A10.01874492 ETH From 0xc211D9…Eb7dE548 to 0x0b9889…12CaCa180.1 ETH From 0x379025…C7b91f03 to 0x23Ba36…6D20Ae4222678 USDT From 0xCA0558…28138521 to 0xAE58b3…3703044518.4 ETH From 0x48065F…7e4F1871 to 0x64c855…5B38aB1439.65 ETH From 0x29a9cb…4aFFD525 to 0xF8EE37…Fce11CD73520 USDC From 0x1943E3…91EDaAEf to 0x8B00CD…c785538b940000 USDC	0xd46868…9426D7Ee	0 eth 0 ETH	0.000280341253017882 eth 0.000280341253017882 ETH
0x86fd48…c93a6282	22874692	Tue, Jul 8, 2025 1:13 PM	0x520f57…32D803aB	From 0x59F5a7…3661e05a to 0xD28653…FC3309240.0055 ETH From 0x239952…Befe04df to 0xAE0e5E…C4dD9b6e0.41904596821570805 ETH From 0xF72D31…F9Cf710D to 0x2cb2dD…F91d07470.292122 ETH From 0x0a1DB5…68CD7758 to 0xA2F1fC…3790C6B915000 USDC From 0xE944dF…355Dc63A to 0x8aA0f3…c3808580900 USDT From 0x29a9cb…4aFFD525 to 0xF8EE37…Fce11CD73520 USDC From 0x2ebef5…37026541 to 0x76a90F…b6e3597F1.7410695617628127 ETH From 0xc211D9…Eb7dE548 to 0x0b9889…12CaCa180.1 ETH From 0xCCC0FA…21d322b8 to 0xB75433…9DD6c0860.04 ETH From 0x48065F…7e4F1871 to 0xFA66b6…2CD0E61610.383185 ETH From 0x50669A…5c6Ce18C to 0x2fa62a…552937821.154198 LINK From 0x9561e1…2691d109 to 0x194Ed7…9AeDAAeF10300 USDC From 0xd1E02a…B44B3892 to 0x3DC519…2973Ce0929 ETH From 0x348299…e8c665E6 to 0x96134a…4Af608240 ERC20 From 0xa88001…a2ec62C3 to 0x20867f…6EAe139a1000 USDC From 0x4d2e2C…402aefad to 0x8E01bc…D8860c820.5299351678983211 ETH From 0xbAB2Db…25915d3D to 0x106b56…09b98a4b1.4179 ETH From 0xa08c1d…2F384242 to 0x19dc47…7308B1610.18156234396986065 ETH From 0x5Dc146…0C674A45 to 0x1538c9…Cc9181EC1.592 ETH From 0x76be51…878E4395 to 0x088fc7…F6489E9f0.05 ETH From 0xae2167…3b68aed4 to 0x4D2342…392AefAD1 ETH	0xd46868…9426D7Ee	0 eth 0 ETH	0.000182125140671631 eth 0.000182125140671631 ETH
0x679450…199cc88d	22852707	Sat, Jul 5, 2025 11:25 AM	0x5Cd8F2…2cE67282	From 0x193048…07c1B761 to 0xaAEFd6…F4930b5E500 USDT From 0x842E24…aeb3C0d6 to 0xaa93B5…d072B02f1800 USDC From 0x8b9666…429e540D to 0xD75682…24B207764000 USDC From 0xB7A254…5E8fe7A3 to 0xF8EE37…Fce11CD710600 USDC From 0x6c4734…78DB8684 to 0x045Af0…19a027ae5000 USDC From 0x4e8b6c…835F8836 to 0xaFcdcd…39F4E37e2000 USDC From 0x063715…250e8c6A to 0xFef6df…85d422C070000 USDC From 0x9aF9C3…2667CAdb to 0xDc99CB…Cc763Ac74805 USDC From 0x97Ba99…5BD1D172 to 0x083AB8…26303Bb668000 USDC From 0x2BfffF…7dd717Ee to 0x33A0f5…d74f737180000 USDC From 0xA25f21…1cc7d0e4 to 0x79fe49…19C595C320000 USDC From 0x03d5E8…9eA4Fc03 to 0x10074c…0FB90C163151 USDC From 0xF2f801…17D745b9 to 0x1506dF…eC5CF6925000 USDC From 0x66dF23…6210901a to 0xa33Cc2…02e449f310000 USDC From 0x6C2D51…E1A63089 to 0xdecD86…546b9AB327000 USDC From 0xd09C89…CdF3F13D to 0x387016…397333db27.539295023884343 LINK From 0x59527a…849d15ce to 0x18488E…f90D89555704.098444270445 ERC20 From 0x4f0612…a8ad0869 to 0xCCcbb4…924e35fD2000 USDC From 0xcCb34F…D333Db91 to 0xf8DB5E…A92a6dC587494 USDT From 0x0b6d0F…9E0b86d0 to 0xf3C1b4…Cda74Dc816758 USDC From 0xA897F4…7d80739C to 0xACd43c…4bbF20882000.274037 USDC From 0xe09051…D1a59a29 to 0x97f53c…8BD446a230000 USDT From 0xb182Eb…bFB23F19 to 0xb54432…f2bFdaB831103 USDC From 0x110C59…83d8DA17 to 0xc9189d…98FAb4ad37774 USDC From 0x71F68E…b6F351B1 to 0xc67D20…5791c11C5000 USDC From 0xD41d4d…f8e02715 to 0xf71377…7B135Faa5663.09 USDC From 0xad0C30…553874C9 to 0xEFEEda…13B4aDAf5985.18 USDT From 0xe09051…D1a59a29 to 0x98A09d…831A95891.5 ETH From 0x53F7e0…8A9c9892 to 0x4444FE…e9c506B825 USDC From 0x6a5056…62fd1f7E to 0x2a3De7…9D2fa3bd2006.245415 USDC From 0xC953Af…9c0E8176 to 0x792330…D2AA2DB450000 USDT From 0xe204c4…e534ba21 to 0xa8b1cd…7320F4CF5.221239 ETH From 0xE232e5…36e6c6aa to 0xAA78eC…51Dbc5e650000 USDC From 0x83f210…0aE965BF to 0xB1728B…2a1407E5500 USDT From 0x8d3a4e…c724CB54 to 0xc89Bd4…A38AFA296605 USDC From 0x8938E1…70BcEa95 to 0x5Bc12b…b95c28505.17142334562813 ETH From 0xeF3eFA…63EB39AC to 0x59545D…a1A1685d2239 USDC From 0xb0e596…0Cd5b89A to 0x02B6d3…1b61DdE63000 USDC From 0xC001d5…2B661b29 to 0x5f3017…4D91E981152165 USDC From 0x5Bc48E…725c2850 to 0x5aE323…4631Fb831.8313571262601067 ETH From 0xcA986F…8218B159 to 0xa9A505…00b6a8768400 USDC From 0x23365d…16a7A032 to 0x7D641e…E5DEbb2B150000 DAI From 0x559F1b…78De6d56 to 0x3AfAab…b9e0dD8b52490 USDC From 0x860c57…Ea20a329 to 0xEeA9AB…7f7787f146053.85 USDC From 0x6EDE5B…D7EBF390 to 0xde4F59…7ffA066F30289 USDC From 0xd78Eb9…DB93fc0D to 0xa3F4c6…72F4d79212884.62 USDC From 0xF867F7…3CA23ece to 0x97b288…dFd1d17268000 USDC From 0xe0fA45…d9EDF1Cd to 0xcF9fE0…8cf74c5914700 USDC From 0x7172C9…40CdF4cD to 0xFb46Ad…0A1E815513651.29189 USDC From 0xcD4d94…8f04A67F to 0xb7a154…07357E5752630 USDT From 0x81b67f…93ed9a7d to 0x203Fb6…Ebe29F98603.4 USDT From 0x33AaC7…e24F7371 to 0x5d8b50…f8422F304999 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.0000849994209612 eth 0.0000849994209612 ETH
0xd06200…9668c84e	22852698	Sat, Jul 5, 2025 11:23 AM	0x5Cd8F2…2cE67282	From 0xB7A254…5E8fe7A3 to 0xF8EE37…Fce11CD710600 USDC From 0xcA986F…8218B159 to 0xa9A505…00b6a8768400 USDC From 0x061271…1f4D0a1a to 0x72A805…6C0f64C49000.855081 USDC From 0x190Ec6…10E92ff2 to 0x731003…a50ADD032000 USDC From 0x7172C9…40CdF4cD to 0xFb46Ad…0A1E815513651.29189 USDC From 0x842E24…aeb3C0d6 to 0xaa93B5…d072B02f1800 USDC From 0x6C2D51…E1A63089 to 0xdecD86…546b9AB327000 USDC From 0xb182Eb…bFB23F19 to 0xb54432…f2bFdaB831103 USDC From 0x33AaC7…e24F7371 to 0x5d8b50…f8422F304999 USDC From 0x92d49c…09cC2FEd to 0x409554…E2e09cb43600 USDC From 0xF7e2e3…97D0Ecd8 to 0x67f9d3…4B4Eaf2D20 LINK From 0x65e26d…fb8a1151 to 0x509c82…24ad08cb1 ETH From 0x30eBe7…21C405d6 to 0xf14D4a…772e10BD11636 USDC From 0x37ECC6…5D214Fb0 to 0x92Cf52…e75Fd06E1720 USDT From 0x11b6E8…4fdA86B5 to 0xE4CB3c…f48a11D01600 USDC From 0x06B4A1…497c2366 to 0x01357B…89af3d752850.57011 USDC From 0xeF3eFA…63EB39AC to 0x59545D…a1A1685d2239 USDC From 0xe0fA45…d9EDF1Cd to 0xcF9fE0…8cf74c5914700 USDC From 0x03d5E8…9eA4Fc03 to 0x10074c…0FB90C163151 USDC From 0x462DBb…74ca9297 to 0xe76E31…aFA4D6331000 USDT From 0xAE05eB…693Bc181 to 0x342567…5Ba0209561 USDC From 0x8b9666…429e540D to 0x7C3b67…637B712711500 USDC From 0xCd6aEB…61505023 to 0xaA9cf6…EA221A12203.45 ETH From 0x2A34C9…1F5f8245 to 0xF0f8D9…F52c80373353.54 USDC From 0xA86152…f8a20C3d to 0xb77c16…9e1E146d1.869752766778082 ETH	0xc03d03…0d63E83a	0 eth 0 ETH	0.0000433340550357 eth 0.0000433340550357 ETH
0x164cb0…6a8a605a	22851613	Sat, Jul 5, 2025 7:45 AM	0x5Cd8F2…2cE67282	From 0x6D1B73…2b50331C to 0x8614fb…B17660b32000 USDC From 0x5c8474…cf7a83d7 to 0x5215c5…DE6F0AC41 ETH From 0x9c97b5…C8C42869 to 0x0aAd9F…0Ceb823950000 USDT From 0xa98b11…451e6424 to 0xF33762…a56F4E660.02886 ERC20 From 0x92b46b…6DCb7c84 to 0x7709C6…a0E8F40B8.069465601571602 ETH From 0x48A38D…66B84F2D to 0x7A2c03…7C8304894998 USDC From 0x26B7E2…9058980C to 0x144324…a85163cA8257.7 USDC From 0xB7A254…5E8fe7A3 to 0xF8EE37…Fce11CD710600 USDC From 0xA53223…e76c39F4 to 0x8e9305…6dcbeB397000 USDT From 0x4be239…233Dab1b to 0x02551a…7459b0823.75 ETH From 0xEC51C0…7a9321D3 to 0x9F7eB2…CA7B36790.015066 ETH From 0x29342D…E93B630f to 0x942E30…1540d84d0.9999475 ETH From 0x11020e…4bc90827 to 0xFD1cbF…f0463E7626000 USDC From 0xf315bE…AC9dE2F3 to 0x0aEbF9…Af3A35c83900 USDC From 0xD9477f…38DE758B to 0xdc3ac9…C4c82f463 ETH From 0xCA6BE7…85ddf131 to 0x26Cc56…bEa26594588.404713 USDC From 0xdd15D1…8E1cb3c4 to 0x29e634…bf3EAad72011.140789 USDC From 0x4527fa…ABC63b40 to 0x82Bb7f…38E4Dfce2878 USDT From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD181661.66 USDC From 0x7b6D28…EEa8A476 to 0xA53931…4b66e0BC100970.213787 USDT From 0xE7Ae7d…9D861619 to 0x4801e7…b13FD5cb10335.917 USDT From 0x7a676A…3e989989 to 0x476c49…8B660D857000 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.00004733630071962 eth 0.00004733630071962 ETH
0x589a16…05127bb4	22848907	Fri, Jul 4, 2025 10:41 PM	0x5Cd8F2…2cE67282	From 0xf2e26e…11326DAD to 0x4503A8…5Aaf17f41000000 USDT From 0x29FE5D…1c2Dc409 to 0xC7B81E…64157Da65698.546871 USDT From 0xCFF5aF…1069147E to 0x81baF1…449eCccd19900 USDT From 0x842E24…aeb3C0d6 to 0xaa93B5…d072B02f1800 USDC From 0x57b13F…B622D2B3 to 0x463F36…6658a6253027 USDT From 0xC725ea…D716387A to 0xe033b1…5F6aa653246.82 USDT From 0xB7A254…5E8fe7A3 to 0xF8EE37…Fce11CD710600 USDC From 0xf2E220…9ae86DAD to 0x4503A8…5Aaf17f41000000 USDT From 0xCFF5aF…1069147E to 0x81baF1…449eCccd69.840997 USDT From 0xcF9A8E…d4F74C59 to 0xBc954f…FD0f89f320580 USDC From 0xe0fA45…d9EDF1Cd to 0xcF9fE0…8cf74c5914700 USDC	0x03FA5F…3A592EfD	0 eth 0 ETH	0.000026778874646907 eth 0.000026778874646907 ETH

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