Address 0xF9BC4B0cD5fBCa52dFcD8e12ffb3624e2D3479B6

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9b546c…f18c80d9	23231991	Wed, Aug 27, 2025 10:54 AM	0xF4CEB1…997B1646	From 0xB85d2c…aEc36b61 to 0x08d7b8…6dC7c7eA1.1267919552738421 ETH From 0x7f6b0b…8B632140 to 0x93D173…9F2d8Fad600 USDT From 0x024a48…e5539B01 to 0xd7985b…6Dd94F905 ETH From 0xaA1c3c…3770ea46 to 0xBDec73…D58b985e0.00216 ETH From 0xBd2bd8…965C9162 to 0xC2Dc86…8F30ce6f2990 USDT From 0xC2e05F…0eae9D7d to 0xfdF894…B1c12F0C250 USDT From 0xEe1F70…13a6d539 to 0x298882…6a38bf0a1.359991713436274 ETH From 0x6b7DC8…6989716E to 0xfF90c9…8b2F1577170000 DAI From 0x9b4bE5…F0330Cc7 to 0x02A317…1C98CE3c0.007115297774998 ETH From 0x2821b7…C5e181de to 0x7B17d7…eA5B7e081.2899239663585813 ETH From 0xCB24CA…2312817c to 0xB5a644…d1F8A7f00.6532759611866976 ETH From 0x567838…B2FcC02E to 0x551c8d…B9e742791.01081276 ETH From 0xc06183…26479BEF to 0x585c60…6274Fe741 ETH From 0x78E3f4…AC4e8F17 to 0x56d036…aA914F0E0.1091215979 ETH From 0x2bd24F…EfD1d4ad to 0xB91920…65f8984d3 ETH From 0x8046aC…6A62410b to 0xdc1A27…4005D3730.02060455 ETH From 0x62fDFE…d75576A7 to 0x37256B…EA881F6a0.228856 ETH From 0xDdd30E…b0dBb406 to 0x85B5fc…588D009d20000 USDC From 0x7f1f87…55A78E3D to 0x728962…DB838EB63.751 ETH From 0x90f883…A7636750 to 0x683474…8A60aF7a2.2212142278 ETH From 0x36a700…e444C5F6 to 0x57F8AF…1fd37f4732.85167711311699 ETH From 0x66025b…d0C95acc to 0x38A1A1…3aB503d92.4548753562471366 ETH From 0x0651Bb…FfDfcE62 to 0x54C796…0Ef4c1643.4360994 ETH From 0x45f329…40B22A2a to 0x9c34fA…A32d1c5C59 LINK From 0x9D2022…00f03FF1 to 0x9C45c6…D768131328.00478613300645 ETH From 0x6ADEc3…d420c6Ce to 0x7EC3a0…c534a40B8.17 ETH From 0x09EE53…2D3b5b4F to 0x132dCd…054b76A70.0000353597679 ETH From 0x494Db7…6610BDB1 to 0xDb3312…249cb881145 USDT From 0xb9c14c…32c5B36f to 0x52555a…fA542b397 ETH From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F81000 USDC From 0x90A1ED…d1b0cd09 to 0xC404A1…6B18E70a1.499 ETH From 0xB50d17…b8D5d04D to 0x641976…f79788E11.1 ETH From 0xe23EAc…AdEF917e to 0x70725a…7963A33a3.9989666075851873 ETH From 0xf4D885…C5FD8028 to 0xB76557…b757Eb0530000 USDT From 0x14C1CD…019982E9 to 0x5097Ec…66D931753.070999955333562 ETH From 0x4eB91d…B7c75ebc to 0x1fF906…5884caB24.312593972705538 ETH From 0xCc7c45…25A3eBa7 to 0x13114e…9F9e43461.065955733943537 ETH From 0x03f603…37A169D1 to 0xC7FDcD…D2aA37891500 USDC From 0x81d24b…01486595 to 0x10DE8e…7a98CcE20.97 ETH From 0xA07560…24e2CF63 to 0x4e6c94…F22d6D7b5001 USDC From 0x09a54C…01f67e72 to 0xfdEEf1…2b64dB9F2.2211655739490874 ETH From 0x39b314…B6923A69 to 0xBbeB34…B1D092Ae0.13994999 ETH From 0x0aDB26…c8Ce15Ce to 0x906d81…897ae40110 ETH From 0x6C385A…8270D04D to 0x8e577B…31c9964A100 USDC From 0xf5DB53…6A40665e to 0xe403BB…b550e5Fb1400 USDT From 0x5Ed8ED…Aa0c93eD to 0x0Fe8E0…466ec67f135 USDT From 0xE43A1b…4158DAB8 to 0x1d3Df5…b6CC4B14215.9 ETH From 0xb9c14c…32c5B36f to 0x96Cd6a…06B90Afd7 ETH From 0xE11eb1…d71cE86F to 0x558241…A4D89C9C53 LINK From 0x7431ca…2dF7bdD0 to 0xcaC3f2…7e6163272.6790391713591735 ETH From 0xAcb5dF…372E646e to 0x807ac2…B3D7Ee1A500.00000017920485 LINK From 0x8CF444…0565AA22 to 0xbC61b1…49907088500 USDT From 0xFbfA75…E88877DE to 0x99c354…17fB612F1.48 ETH From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0x16234d…C9934675 to 0xD1B06d…C54a60702.16967274825938 ETH From 0x3B0fB7…ED44E1a2 to 0xA775f8…c16922822.241268697127157 ETH From 0x173810…54feE980 to 0x22F0DF…653E8B08784 LINK From 0x246aD1…7111c2DE to 0x185a29…c177942f120000 USDC From 0xF57C8D…cd24fCBe to 0x4ABCB8…8FA568360.00761316 ETH From 0x28D862…a297abb7 to 0xd05eE6…f09970e88.849205370233092 ETH From 0x408395…CC7A3E9a to 0xb16F04…b0e16c1f7.347423755891468 ETH From 0xB77548…911c50bB to 0x3ff4Ef…E1cBe227726.46563 USDT From 0x2d75E9…576A0064 to 0x2E86ec…588A49F4205.1 USDC From 0xba6C51…FB34ff6b to 0xcC060b…E93dFb080.99 ETH From 0xb9c14c…32c5B36f to 0xDA0584…9C5CEF383.1999565644478962 ETH From 0xC14016…B4BE026A to 0x18a9D5…73FC822c3.4 ETH From 0x65C4B6…eABEceA9 to 0xCC889B…e80fe70e157564.99 USDC From 0xB8690a…D02cAA3c to 0x132dCd…054b76A70.20022012136682643 ETH From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0x015544…851ea97C to 0x3EB9a4…c4f732d51330 USDT From 0xFEdF0e…479c82c2 to 0x808C45…1923b2F110000 USDT From 0x3400e3…77197E41 to 0x23Dc76…4E8400410.11 ETH From 0x7Ff8bb…5F61CCe5 to 0xE2bf73…8e5ED4Df1160.2508 USDT From 0x7ba567…60f487BC to 0x96052E…481058860.01 ETH From 0xa3A665…14149036 to 0x3fB994…Dc9Da6044.389047176486849 ETH From 0xC529E0…47047890 to 0x5c99b4…a03054397.001272835427297 ETH From 0xF07F57…33a1EF6b to 0x89eD74…8DAA7C40650000 USDT From 0x2F8eA1…e2970447 to 0x357dcA…eCc93219238200 USDC From 0x427D68…7808bEde to 0x505Bc8…1EAa0b535000 USDT From 0xCaDDb3…893bc3d6 to 0xE0e824…5Ad198657 ETH From 0x3D2335…52Fb7e86 to 0x7d32bF…5a30EeD63.69 DAI From 0x206ab1…e0f573d3 to 0xB9F321…a07De96163 ETH From 0xdE6CF6…9cBC1703 to 0x45eA24…F92ec1AB500 ETH From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E245.24 LINK From 0x549d83…57963425 to 0xF8138B…11C873aa13347.97 LINK From 0x79C355…637662a3 to 0x6C2b68…2e516E4e55.6 USDC From 0x0BDFB7…9825DE06 to 0x5CaC19…97Bd162f1.2118406217170399 ETH From 0x9b482B…89f4f9Db to 0x1e508D…eaee62a35 USDT From 0x8DfdE0…DbF0b182 to 0xde8CF4…11Ef37541.118003336506528 ETH From 0xEc246d…498D6580 to 0x928923…449287C025 ETH From 0x25E567…ECcaC03A to 0xD4b6A7…3b21f37c7914.150215 USDT From 0xFF091e…22c46B28 to 0x6dfF9d…84C4caD7398.750006 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000188971222678375 eth 0.000188971222678375 ETH
0x8b2959…6d2637fc	23231982	Wed, Aug 27, 2025 10:52 AM	0xF4CEB1…997B1646	From 0xc395D1…75a08324 to 0x160EF8…d818347E228401.77683587154 ERC20 From 0x42d3C5…f8d330A1 to 0xeE7Aa9…783B405511900 USDC From 0x7E7A85…128A449C to 0xcF5374…05dd787F600 USDT From 0xCFf848…315A8e94 to 0xE67255…5365F1012000 USDC From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0x2BCdaE…352E2A7b to 0x2CEb6b…71fFAe4e2852290 USDT From 0x1e1ba7…78c5e51a to 0xF02ef2…C87A317a394000 USDC From 0x612148…166E2A8C to 0x6C9c4b…7A57e24e30 USDC From 0x06E8B7…8bf25576 to 0x5D441d…5754fcf530000.002052 USDT From 0x12e216…B58a2A83 to 0x21123A…d477Ce2799021.300862 USDT From 0xAA25Cd…9c33FAB6 to 0x5F0597…56773Cd8472257.5 USDC From 0xf2eCA3…AB2f6007 to 0xA79B5d…F1E08bcf1.55941 ETH From 0x1c485B…87C727c1 to 0x4F59Ad…9DC0840b0.669265 ETH From 0xdAa431…7dB2c113 to 0x6B5C24…72A675020.10833856 ETH From 0x62AcF7…Fa489d6E to 0xe71Ee4…1bb4Ec842.2198862634743834 ETH From 0x1d2833…38B55539 to 0xe04550…c5d00B5a200 USDC From 0x19dd89…819Aeab7 to 0x5b5111…88ADE39E1000 USDT From 0x88A72F…25207e91 to 0x8bF787…a477413B2.3504181526125314 ETH From 0x2AA19a…1960A0B3 to 0xB43437…63C49B6D5500 USDC From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E7615000000 USDT From 0xBC25DB…4CF5269b to 0x56Ef91…e35c0d745.754 ETH From 0xE7bE87…A69430e8 to 0x045222…5c4632aB1.4623862346355563 ETH From 0x472675…79cf11c9 to 0x85c327…95844bd35000 USDT From 0xB50d17…b8D5d04D to 0x317643…2B156A540.9 ETH From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA1244313.32 USDC From 0x5d76d0…cf9Dee28 to 0xcBcee9…BC777E3620274.022091 USDT From 0xb1073e…d7C0A634 to 0x3039CD…edcd56672.598236267230774 ETH From 0xCddb16…24BFdD04 to 0x388fB0…d26408c8930.979507 USDT From 0x0B14C3…0fa4074e to 0x803618…6Bc806877500 USDT From 0x15407F…E5A6f4fD to 0x7efE2c…5aEDBd811000 USDT From 0x0D7b39…243d4d8B to 0xBC280D…2CB6f4131747.196757 USDT From 0xD5f0D3…19Eaee23 to 0x2FB3fA…e82d41A41.46562467 ETH From 0xBa1e7F…5130A2D9 to 0xe5540f…C81c6D9B11612.806186 USDC From 0x0bB9D2…1629e036 to 0x02A317…1C98CE3c0.002394134074998 ETH From 0x6b828F…a32AddC8 to 0xac792e…4913b6241328 USDT From 0xe04629…bAB4C441 to 0x9Daa1A…13BC13B010.000002 ETH From 0x026CF6…a67fFD47 to 0xAEc168…Df70477E1500 USDT From 0x23f212…b1Ca2940 to 0xc9CF3F…D4CE2E6F100 USDT From 0x0d842c…B0457432 to 0x2f94a4…8432376a13760 USDT From 0x8ee3a7…E4bf2335 to 0x6C4c83…15D57EcA207.79807 USDC From 0x0EB3E8…4686e1a3 to 0xE198a1…fDfb824420000 USDT From 0x871b8f…80d779EC to 0xeE7A02…6B7c40556100 USDC From 0x3c6328…522d4EDa to 0x84daC1…5b3052fC5000 USDT From 0xe30896…132450f4 to 0x202BC7…A42C16D61000 USDT From 0x46020f…DC7655c8 to 0x06Bc34…06f5109319466.281451 USDT From 0x28edC4…d2F172d6 to 0x2013E1…FD76851c3682.163277 USDT From 0x160184…Fa18347E to 0x32271E…43dB276A228401.77683587154 ERC20 From 0x76E8e4…2520C9b3 to 0x7E0Ec7…1bBD3a8c4.6700909197698905 ETH From 0xB1e368…dbcA6342 to 0xE32051…983B696D90000.278443 USDT From 0x691e00…cF9216C0 to 0x34d2Ee…00c2102B58.753509 USDT From 0x3C27cF…ded25cBc to 0xDD41Cf…73b9ed701 USDC From 0x910B9A…e01C3613 to 0xe5f5E8…EF2285C02.19858018 ETH From 0xEF95A5…2CC80aA6 to 0xe61aC5…47440081149 USDT From 0xC8a3b7…D108A8dC to 0xCe6110…BF4be9490.021535240799272083 ETH From 0x88fb32…df22Cc69 to 0x7D21cf…737b09E38.322767115628437 ETH From 0x7b6210…f79e30De to 0x6D4643…d33ead9F29909.56001 USDT From 0x9E0870…B7c7F113 to 0xb05258…12482b220.37357203872615063 ETH From 0x2C9bf7…A7552859 to 0x0B1193…7a8e4CD7500 USDT From 0xdd440b…65e3E382 to 0xE31ded…6b4172cE76.921001 USDC From 0xDDCd35…2F343136 to 0x754828…9022e5000.01778 ETH From 0x10d156…0ad806D0 to 0x9b3A5b…4Bd888074500 USDC From 0xe7c004…51e4687c to 0x0aA6f4…bb48d6C21.6210110989130728 ETH From 0x657495…ECDc8954 to 0x4588A2…b91C5E209375.14684 USDC From 0xd14134…cF3D48e4 to 0x4c18b4…E3Bd8603500 USDT From 0xF8f25C…Cec94206 to 0x9E6F25…6297386a300 USDT From 0x93D826…D9d0fFf6 to 0x179d64…271Fa1dE0.004734510438355356 ERC20 From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c10000 USDT From 0xC8a3b7…D108A8dC to 0xCe6110…BF4be9490.03271713255465842 ETH From 0x3a1dFe…240b1256 to 0x4b2FAD…3b7425740.5 ETH From 0x55EE78…32Aaac5F to 0x92A8A7…D97c54431271.63 USDT From 0xe78528…2a40731E to 0xEB254f…7E395b9a64.5 USDC From 0x37CA0D…2F9aB55C to 0x129C37…F8A241a160 USDT From 0xFdd532…97743dD1 to 0xBAF353…3ebE076870000 USDC From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA8836.451319 USDT From 0x99541e…00A4d512 to 0x998Df4…2938e7ad1420 USDT From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf2222 USDT From 0x8a78f4…5a1E8b92 to 0x5B2736…01E360273000 USDC From 0xF3c85F…8b37c3FE to 0xCc22A1…826748261905.67 USDT From 0xcAce7a…06F5524f to 0xE6302B…946418d459985 USDC From 0xd14134…cF3D48e4 to 0xcbf898…59F0eD7610 USDT From 0x66D410…c4C52cd1 to 0x5e5F5C…A42C801130000 USDC From 0x2Eaa73…11e3e2AC to 0xA0618C…3685ea6a400 USDC From 0x620b9a…6cDd5044 to 0x5b4720…2ab573052.87 ETH From 0x103cCb…295e439d to 0xa8b52C…AB75e7922500.250025 USDT From 0xa69320…99928627 to 0x868abC…6af7B49850 USDT From 0x84e628…C67Dc151 to 0x157C76…6213606524 USDT From 0xab78cD…DDf3E882 to 0xb347f9…f8DC32D7233.999787 USDT From 0xf053D7…6ac3f0fC to 0x93BD24…a9612c6C150000 USDC From 0xB70b4E…0FBB0e25 to 0xCd8DFf…3ef7b8ae5000 USDT From 0xcbD0Dc…23f6DB43 to 0xa515e7…DD0804C423190.001359 USDT From 0x02F771…e6F5524c to 0xf46DF4…335D60111.7344 ETH From 0x8ab0d0…d5bd3D0c to 0x9d7ea4…C46a376D2000 USDT From 0xC836b2…aB5ed372 to 0xb16F04…b0e16c1f5.532136959391239 ETH From 0x8404cD…4C393673 to 0x729E9d…53Cc171a363.02774 USDT From 0xf44614…3d819320 to 0x923C38…Ffbf957f94076.7 USDT From 0x19BDaE…7eBF085D to 0x88886b…fC58F9461691.726990669077 ERC20 From 0xF7FBE3…D439599F to 0x95b555…C797101920000 USDT From 0x998687…baA05EFf to 0x8Fd468…D9d091C53492.458 USDT From 0x852208…2E002278 to 0xcC5580…95643C8b1.8 ETH From 0x650641…137769d0 to 0xB98586…9184f0291095.637296 USDT From 0x308f54…2e524EeF to 0x9ccd71…9A7c8A031600 USDT From 0x11020e…4bc90827 to 0xf76a0D…CCf5712315400 USDC From 0xD5F52b…dbb2bda3 to 0x383b6c…8Ff0730a4350 USDC From 0x222EAe…cb0b5486 to 0x310D8e…2E5b6fEf400 USDT From 0x471cE7…E2e89150 to 0x22483F…0A07370A9980.4 USDC From 0xCf89fA…d2e6233F to 0x54f080…316818B10.002179689219911025 ETH From 0x9a4D2d…Ea052D42 to 0x8E83a7…5b3ca61D36600.009801 USDC From 0x2551fb…09fdf762 to 0x02eCFA…1b327Faf10 USDT From 0x760474…5baf15CA to 0xdF8DfE…Bc323e101159.134034 USDT From 0x59C0c2…882204F0 to 0x46cD8b…27D90F5012 USDT From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c18659 USDT From 0x8b4367…A9E71F75 to 0x1C661F…A69f430b60000 USDT From 0x96374B…2BA4F395 to 0x2A0493…1405cb6d20005 USDT From 0xC7e865…85BD636e to 0x7e8C4D…BeF742F3492 USDT From 0xCd75A4…02556471 to 0xe42a43…502E248A0.01 ETH From 0xc9cc46…Ab3a0e2A to 0xEf34CF…6e6DA9b80.057234228860363 ETH From 0xb9B782…a7e4960B to 0xDb13B5…0b159dfc10000 USDT From 0x41dC44…55529B5C to 0x21314c…AF2300C049.998036 USDT From 0x3c64fD…b419c48C to 0xdc1A27…4005D3730.0498847 ETH From 0x059588…Dd8910d4 to 0xAA4C88…0599a8ad1579 USDT From 0xBdFe52…9B5dE14F to 0xf6EF96…0a309160100 USDT From 0x8C624e…5fDfDAcE to 0x29e021…1188C51721995.40911 USDC From 0x369625…bAC1f687 to 0xfbC488…557D0a1B1 ETH From 0xce9378…2ac9fcEF to 0xc66BaD…f3995b6F10000 USDT From 0xEfdD04…2A2B47cb to 0x5Fbcb3…18aad38E2.55 ETH From 0x8Eafc7…529D18BC to 0xC4beEB…EFf667e115003.0006 USDC From 0x34a18B…4aED73B9 to 0xe95AdD…F53640d890 USDT From 0x12fcc6…6e28D3D5 to 0x6d5E42…DB7025E50.50262737 ETH From 0x0F3D9B…D6Ffac8D to 0xF1027E…7C09f717283.98 USDT From 0xC2Ae7C…d2594e60 to 0x9Ce9e0…98F7F1da121 USDC From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0x2b30C6…94DEdFca to 0xE6302B…946418d4124990 USDT From 0x5f8e78…e06e5488 to 0xa06a0b…8F44700b347.79 USDT From 0x74C6Fc…71788693 to 0x3317D2…11bBb28b155.65 USDT From 0xc512eE…37600000 to 0x0F5E81…0e1d41d310000 USDT From 0xDf6e49…7F29e801 to 0xf7Ba69…74EdDc6a10000 USDT From 0xc42083…0f9B7165 to 0xa36352…aB0bB89194995.003022 USDC From 0x089B09…B96CA62e to 0xD5F067…aBf6D04E0.1 ETH From 0xCc8Ac2…200FE70e to 0x873C4f…CC4a7b2f5417672.28 USDC From 0x2a6668…dB8B86a8 to 0xc8ABEA…4B1075AB1009.78387 USDT From 0x0B0e65…Ba299Eb0 to 0x020B48…A436E1E91292.04 USDT From 0xc06183…26479BEF to 0xe7D32c…A31480411 ETH From 0x039d39…9Bfa5631 to 0xC4baC0…a5aA1E4744500.0005 USDC From 0x14493F…6a0f7D3C to 0xb91882…A5982d8B0.002179038521042974 ETH From 0xE6D0f6…0CeDfF14 to 0xBecD80…AEBFE73C75000 USDC From 0x125985…411c3DE8 to 0xf28cF1…0e095E8e1.387 ETH From 0x1B2cCe…3181ED63 to 0x6a769b…3e67819d1500 USDT From 0x8C3e6f…Ac990ad8 to 0xE9AFE2…505Cb303200 USDT From 0xc7F654…16afc6AB to 0x5B3bEc…17a81C1699984 USDT From 0x4264b6…5B331EcE to 0x9064Ec…D0BAaAd5199.15 USDT From 0x9340FF…5ba9d875 to 0x23261E…0Fd0508515000.0012 USDC From 0x5C669f…A6F396c2 to 0x3Ae4C4…0f5C08dF2000 USDT From 0x16d34e…B907a7D1 to 0x1EbC16…62Fa865E10080 USDT From 0x4e185F…3Ae8210d to 0xa294A1…5C9c4ff51245462.674 USDC From 0x7F05B3…3a4812a8 to 0x7cF5E5…05756Bf41.99926e-9 ERC20 From 0x566677…80fe4D61 to 0xf97E10…1d54B98867.36656 USDT From 0xc82a85…31c8629D to 0x4F5791…76214AeF2054.735016 USDC From 0x165466…675139ab to 0x24Ee43…cD5CD25E50000.005001 USDC From 0xbDe62D…8413A796 to 0x108104…bd77693F0.0266 ETH From 0xE33533…49bacD2b to 0x89de6C…d85C5Bc40.006 ETH From 0x5a8B10…5b23e1F9 to 0xdb7f47…E605DcF3155 USDT From 0xb06F48…50637eA9 to 0xA19bD7…484058a71.04 ETH From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD513137.804433 USDC From 0x4113F6…d88f428c to 0x993A26…6bcD5Fb791.220068 USDC From 0xCBFE6d…c2bCc53a to 0xD4190f…2B7a8D9220800 USDT From 0x60d001…daf76eb7 to 0xd7D19f…cB42a03D9.106874822230795 ETH From 0x8F0377…6931CFBd to 0x291b38…69aca0B5900000 USDT From 0xA07560…24e2CF63 to 0x4e6c94…F22d6D7b5001 USDC From 0xe3d89f…5C0c006e to 0xEAdF9B…2fFE62b540 USDT From 0x31E6eA…69277506 to 0x5D7E60…BC731DB2145861.89528 USDT From 0x924780…10189152 to 0xEb3eE6…5ACa6921385 USDC From 0x9bA563…2aAA672b to 0x35c948…4f0a86b510 USDC From 0x5470Fa…95443832 to 0xe3C349…20d51D1873520 USDC From 0xf4362E…081D46ce to 0x5B6215…4452646F2665.7 USDT From 0x83BaF3…05FFEE0B to 0x24Ee43…cD5CD25E999.823706 USDT From 0x292c19…2A371bE5 to 0xf041ac…A93660672520 USDT From 0xFF091e…22c46B28 to 0xa1807C…A2030aCa1273.440039 USDC From 0xA431B5…c4669ffc to 0x5AD28A…9f9E4CB3200000 USDT From 0x6107cA…9085714f to 0xc11c91…CAeEA66D50078 USDT From 0x341A1B…6d1F713a to 0x3cf586…42de14DB250000 USDC From 0xB0158d…FA6a766e to 0xB024E0…b8fc433B147 USDC From 0xfC573e…7D0C78b0 to 0x0e14f0…ddf9651f10.968 USDT From 0xF51aFf…B8f60273 to 0xdA00B0…F7B67c6c3000 USDT From 0x2bDFc3…FF485568 to 0x083d4F…09Eccb9b499 USDT From 0x31A824…9F2D43D5 to 0xea337E…C65ac4855019992.242 USDT From 0x696fCB…E3aD8b33 to 0x6423B6…258250720.5614 ETH From 0xf0E764…7a209b1A to 0x30B4bd…d266360420 USDT From 0x514e8E…47012F11 to 0x9f573c…75Ef6872281 USDT From 0x576209…A9Eebc62 to 0x342c11…1fd2c03e500 USDC From 0xc878c7…ad9F8aA3 to 0x3490E8…544200A8534 USDC From 0x88fb32…df22Cc69 to 0x29F38d…84883a8C5.007229795730093 ETH From 0xF39842…3E6Ccc82 to 0x6258D4…8BEc06Bd1601250 USDT From 0x718Df9…162f7C81 to 0x29b142…8B35d38b1.727193721827232 ETH	0xf1b5df…46208403	0 eth 0 ETH	0.000341083467776416 eth 0.000341083467776416 ETH
0xf441cf…3715193b	23231970	Wed, Aug 27, 2025 10:50 AM	0xF4CEB1…997B1646	From 0xf22cb9…B958197c to 0x4C1e64…85f872c0209237.30702 USDC From 0x8404cD…4C393673 to 0x0879Db…86DC645D590.012119 USDT From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0x905277…6723aEE6 to 0xa4832A…1E2b4077100 USDT From 0x30713F…2d895A89 to 0xbbb114…57a7D04a124 USDT From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0x5b60b2…fBE9cBCc to 0xa95E94…c5c1A43141.994 USDT From 0x60aF51…39e02ec8 to 0x964603…1141eE190.6713123665562003 ETH From 0x416AFb…fC6eE70c to 0xE8B474…7cA91f62280 USDT From 0x576209…A9Eebc62 to 0xB864Eb…DD710BC9473.27911 USDC From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x6Cbe99…e9138FB2 to 0xd30f3A…76CCfa72100000 USDT From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075848691.29 USDC From 0xaFDF74…b7f55E70 to 0xCbb850…da257A140.41 ETH From 0x576209…A9Eebc62 to 0x342c11…1fd2c03e500 USDC From 0x230a88…8BFBD829 to 0x6d5E42…DB7025E50.01531272 ETH From 0x78A2c9…055191Ed to 0x6f5c08…5807b8f920000 USDC From 0x6b828F…a32AddC8 to 0xB0f697…fd77Fdb41092 USDT From 0x5f9D6D…D9FBf436 to 0x771bA8…b20b6a251058.706368 USDC From 0xCfEAd5…23d73BBF to 0xe9D477…85a23eCC5500 USDT From 0xBBa1F3…BabFE2cF to 0x372eD6…D34E41000.1 ETH From 0xb7f555…B1C02BFe to 0x530AE8…4C034F09200 USDT From 0xEEfC7a…0fA37ee2 to 0xc37e20…b61c9fCd50000 USDC From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0xa28c31…1E160dAb to 0x02A6D0…eF8a14560.12203054740859005 ETH From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0xD3F449…ADefb1b3 to 0x3bc155…619a7834168888.053431 USDC From 0x781506…ab6032C7 to 0x907744…d972d7eF2e-9 ERC20 From 0x9b4c3a…50F6EC4a to 0xdBa7e1…f772ECde13355.820565 USDT From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x82521f…3F217a07 to 0xA55Df8…d9E8858D150 USDC From 0x5696a7…a8b2BBD5 to 0x62fdCb…73E7D87A67.23034 USDT From 0xB9B363…5852E41e to 0x225b7b…B4C29F765000 USDT From 0x0c7901…c5eB1C06 to 0x7598fD…62078984700 USDT From 0x300495…5F1DdF32 to 0xcAea07…71E27aED150 USDT From 0x06B141…5999C057 to 0x281052…f709B67513.869397 USDC From 0x66b8cd…06B7A73E to 0x362964…c40f690C24 ETH From 0x7d1f9e…6BE77d33 to 0xf494Ba…728665f719785.975699 USDT From 0x1b270A…7CF4782b to 0x1acC04…0Cd4c15926000 USDT From 0x1b2872…2bbAd047 to 0x32b8D1…6C89Ea238040.769741 USDC From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0x8c06ef…958A17F4 to 0x2eADB0…40aaFb7a3169806 USDC From 0x9294aF…47045B42 to 0xB134BC…BE532e897499.42 USDT From 0xeb8f48…4a5a6678 to 0xc02009…cC8Bf5cc0.23 ETH From 0xB77548…911c50bB to 0x3ff4Ef…E1cBe227726.46563 USDT From 0x4aCCB1…d4f14020 to 0xC097E6…Cbc2Ca010.5205365517754029 ETH From 0x928479…f4307bB3 to 0x418e27…54104e6a29000 USDT From 0x910B9A…e01C3613 to 0xe5f5E8…EF2285C02.19858018 ETH From 0x90DF7f…941115C7 to 0x2BdD04…7a094167650000 USDT From 0x229886…f102bAdA to 0xE86c0d…4c39696150.275417 USDC From 0xe3d89f…5C0c006e to 0xEAdF9B…2fFE62b540 USDT From 0x1A48B2…078b622B to 0xe28fB3…E3c3cff66000 USDC From 0xDcC00C…edC4Cc38 to 0x76f242…65F153A021 ETH From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0x453B73…58332939 to 0xD99e0A…14cC62722000 USDC From 0x11c4FB…4B354212 to 0x1982eB…be3D3ae7252.2 USDT From 0x49493e…42D4b206 to 0x2c7E6E…A8669ceB24200 USDC From 0x161Bee…9ec46224 to 0x0096F8…fdf0314b1968.48 USDC From 0x79D40D…dE7d75D8 to 0xaA7Dba…A631EBd49494.314277 USDT From 0xF7B002…99eDdc6A to 0xcB7900…156DB5f718691 USDT From 0x1B4310…72860cb5 to 0xd93304…5e6926701 ETH From 0x7f7717…ACF0003b to 0xA3c1f4…a3f52d8168770 USDC From 0xbce027…694d7e17 to 0xb37D9E…51eB4910115.91 USDT From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0x67319a…E6Fd0aBB to 0x74C6A7…831518B11500 USDT From 0xbb9084…9a5ef3D5 to 0xA50649…5FCa4d0A99 USDC From 0x66366f…4180d607 to 0xCe6820…165B798c7241.523312 USDC From 0x551ef4…Aa236102 to 0x74FcE0…312068e596.0942 USDT From 0xD5F52b…dbb2bda3 to 0xAC4aFb…cD1698EB8000 USDC From 0x8bAd86…00afC8e8 to 0xDBB63b…3c943DD83915.366807 USDT From 0xEf08D1…3fE71e2c to 0x9a91Ad…fc11116E0.97 ETH From 0xf44614…3d819320 to 0x923C38…Ffbf957f80354.7 USDT From 0x924668…eD46bB78 to 0x38406c…872B8Dde2.469948571423339 ETH From 0x455442…4231720b to 0xB23149…d81029DB6449.86 USDT From 0x723A99…bC08d7B1 to 0x6E9375…1db6410668000 USDT From 0x1cA2ce…9E650cd4 to 0xBC0e2B…6c1D7BB3150 USDT From 0x63364C…4d35dAae to 0x9a2cb4…05ec5dea30 USDT From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f736000 USDT From 0x51DE68…b415900F to 0x6262b8…4544DB0420000 USDT From 0x87305f…eFB47380 to 0xCC8c0f…695815f812990 USDC From 0x6deC24…5d9f3410 to 0xC397B7…fD1c1Fad3751 USDC From 0x5F0759…8b9E29FD to 0x4d8139…bCe1187b1085 USDT From 0xBC25DB…4CF5269b to 0xF67D9f…5c97Ead22214.56 USDT From 0x5714D9…DDb1076b to 0xd58DDe…01D670bc1000 USDT From 0xFAA3ef…85F335B7 to 0xe6f00F…F25254a450 USDT From 0xC3AE71…05a0aa75 to 0x7C5B72…16f88E2b1000 USDT From 0x3BD99D…cAd763e8 to 0xf4bd4f…aEA7eAf41000 USDT From 0x6Cd379…54Cbd11f to 0x5be7F0…16E5906c36000 USDT From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B648000 USDC From 0x6C385A…8270D04D to 0x8e577B…31c9964A100 USDC From 0x69d133…6BfC0749 to 0x15d939…34cB85B71500 USDT From 0x113BDE…393a4257 to 0x52d164…c2ce292a220576 USDT From 0xDca10c…aF335FA5 to 0x17E894…40e7e8Fa48978.91311 USDT From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0xf777Bc…d18D3239 to 0x30385e…800AA2E5100 USDT From 0x7a5977…50d9e678 to 0xeF0c8B…8BedEc1C26.218 USDT From 0x285576…7496Ad1d to 0xc9F463…21CBc04f9940.35 USDC From 0xD7B2c0…644ACF3F to 0xD5f89B…1BB2BDa329939.990719 USDC From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F81000 USDC From 0x91E7ac…6F801E78 to 0x3479f0…A33a0B39565.082886 USDC From 0xAD4BA3…F47d5d6F to 0x375036…99C9f9Af9599 USDT From 0xfBB43E…2C00b694 to 0x39Db4F…61a42EFE49.946249 USDT From 0x136731…CdF5eA5c to 0xD4F367…874c47502203 USDT From 0x26665D…B1550E1F to 0xf21611…5123544a3442.297606 USDC From 0x88cd5E…f79C783b to 0xa3A153…Fe5069423496 USDT From 0xdC68ff…a176be95 to 0xce7689…b810fC6B352.304195 USDC From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0x26EE47…EAA04e21 to 0xb4Ba14…1dF6E166107 USDC From 0x3F697E…2EC1441A to 0x06401b…8Fe6978315000 USDC From 0xC49E71…BD22e12d to 0xc74C19…e406b9CB2001.848759 USDC From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0x5eb6e1…72418D60 to 0xE348F0…FDbE19643.467614 USDC From 0x906Dae…9751f3c7 to 0x9F78B2…97CcB75220000 USDT From 0xf5DB53…6A40665e to 0xe403BB…b550e5Fb1400 USDT From 0x137Bb4…75489ca5 to 0x35bb98…14619eA71829 USDT From 0x772970…48D21a28 to 0x9bE9D1…55d87AA42388.17 USDC From 0x8aF859…73F2a54D to 0xf5B41a…8D7889EF46625.31 USDC From 0xBBB3cA…04Fc9045 to 0xed4895…3783487928000 USDT From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0xDc07d9…47119583 to 0x60d510…9A5fbDE34.0016421 ETH From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0x2fF0B5…f31e99db to 0xE7E371…8a83259C0.02529 ETH From 0xB66D08…96Ca1C5C to 0xa016Bb…8c2328Ee12 ETH From 0x080BB7…bA3876d6 to 0x9C7720…4C90889438959.873747 USDC From 0x1c8E56…AE0a7C6D to 0x1252AF…579c02991630 USDT From 0x2C21e3…3D041821 to 0xA4c004…4bc31E8b12 USDC From 0xa0a8d5…356F3007 to 0x1a2E51…9856eccd99900 USDT From 0x3246a0…62d607cC to 0xB024E0…b8fc433B315.05 USDC From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0x2D2D7F…B94b40be to 0x0808Da…823876D626010.73 USDC From 0xDCab47…8aaf230a to 0x13d1B0…FE543e3D0.9502892713190081 ETH From 0x33479B…bB80CFB4 to 0xc608E7…a194831361 USDT From 0xf78273…DFFAD9A8 to 0x2f08DB…2b2A27a528.22 USDC From 0x883764…ae2f3eAa to 0x1006De…7F0502F913.44 USDT From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0x8cE154…B8D30402 to 0x8AC1bc…0A2e03Ee20346.97668 USDC From 0x690B29…dCe9A514 to 0x2e2a56…78558130365.4 USDT From 0x47210B…6631D8A2 to 0x58437B…40A243fE10 USDT From 0x889387…d95fd5c1 to 0x7f0D27…A9b9aeFb15 USDT From 0x4855E2…836049Ff to 0xe6a07e…7409ceA026.004 USDT From 0xa5C267…740C455C to 0xE50A2B…78C4f212118000.00118 USDT From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b4529500 USDT From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA8836.451319 USDT From 0x2D7954…6E8D4Cc7 to 0xd3996D…338aAC01401 USDT From 0xF09ABC…Cd88C02C to 0x2013E1…FD76851c29152.896742 USDT From 0xf8191D…93C873AA to 0x84b910…5af5dA151938414 USDC From 0x9Ba65b…C91ff8BD to 0x90dE1B…821115C7112 USDC From 0xE72dcD…61592bD7 to 0xf40112…2871d35A100 USDT From 0x55B0A2…685a95D7 to 0x32b080…262E76e574990 USDT From 0xE6527d…89efd517 to 0x593f20…37593FdF1.311 ETH From 0x834a03…6B06a26B to 0xF09CfD…e7927d2B15984.015984 USDT From 0xbc583b…91cbB859 to 0xEFa0c4…D2726ceB35.971223 USDT From 0x31E6eA…69277506 to 0x5D7E60…BC731DB2145861.89528 USDT From 0x9Ba980…9b782F93 to 0x3524a2…AAD64d2724500 USDT From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0x798401…87442Ed0 to 0xB316E3…110e32625160 USDC From 0x1baCeA…8FB49A29 to 0x104Da5…2a5A273234530 USDC From 0xFF25d8…5232010c to 0xCa8EDc…751ae29b14999 USDC From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0xAb1C5a…af15a125 to 0xE348F0…FDbE19644.459264 USDT From 0xd24006…d09E48c8 to 0x260610…2dC54Cea27222.64928 USDC From 0xA5b2E2…d117f720 to 0x6433C3…aF7aA3946000 USDT From 0x0B01Ca…F692b851 to 0x978Bd7…9777345696.697326 USDC From 0x63128A…850d72Dd to 0x1B9006…EF70a13F91.785945 USDT From 0xf3D7FD…3c397beE to 0x9e258B…443afCe417.5 USDC From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0xA6D8D2…712fde9b to 0x6f6DA5…8D98af2D2500000 USDC From 0x9DAB49…63Bc13B0 to 0xcE85dA…8Ac581f30.0000361 ETH From 0x8eAFd5…63f14Bf3 to 0xcB7900…156DB5f77109 USDT From 0xa9d325…C35570bf to 0x56898A…4a9895660.06303675461307816 ETH From 0x97dED0…8a3716f3 to 0xD983af…5519db811.1370617 ETH From 0x52E4d7…2Da964a6 to 0x13f0C6…10CEF18c20751 USDT From 0xe7c92F…eBdae61C to 0x9015e2…aE6161a82167.334 USDC From 0xEfdD04…2A2B47cb to 0x5Fbcb3…18aad38E2.55 ETH From 0x998CF0…3C301c5f to 0xEfd62E…12423f0234.93600243 ETH From 0x5eEACF…5c626138 to 0xB04ff0…FE9b97522900 USDC From 0xb11a6C…065740C5 to 0xC9e591…75CC95703000 USDC From 0x1193f2…a80B8D9B to 0x786547…5c27e3b210 ETH From 0x611349…6ad630a5 to 0x9DF333…a304d17142316 USDT From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0x408395…CC7A3E9a to 0xD1CCcC…09827B072.9362417198611976 ETH From 0xe11c84…9b04b761 to 0xb1666e…78091bD9418 USDT From 0xd3E0d6…9a46c675 to 0x3A5F6B…95A2764151060 USDC From 0xDB8295…76FD8d58 to 0x6C9a57…54Ad30EC95432.83 USDC From 0x2FA93F…CE5829d9 to 0x6CB0cB…0950F74e5725.1 USDT From 0xE8Ea0d…4085Ac2A to 0x78699F…50EC95ea1 ETH From 0x5f2438…C0F08293 to 0x2CEE31…5204FF45100 USDT From 0xA805E1…A184306e to 0x86aFBD…6022e91560056.771449 USDT From 0x795831…af1ca5c7 to 0x5c3a43…82340c4b6000 USDC From 0x2E32d6…b682550b to 0x826533…72Adb964938.9 USDT From 0x720Db8…9801eDA5 to 0x8C095f…981AfE531600 USDT From 0xC836b2…aB5ed372 to 0xD1CCcC…09827B074.117754431210293 ETH From 0x141bC0…F5940945 to 0xda21c4…79de51cb170 USDT From 0x2b02Ad…7ae16cC9 to 0xb094d7…467b73970.01 ETH From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0xe151Db…52E6E0E2 to 0x92471A…0516e6111 ETH From 0xE557e9…75c0c19C to 0x4c2Ff0…9689B42c400 USDT From 0xd6B789…52dA1FD5 to 0x92a408…beFf205420000 USDC From 0xA431B5…c4669ffc to 0x5AD28A…9f9E4CB3200000 USDT From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E7615000000 USDT From 0x26Aa31…06CE5cC2 to 0xE3b5F6…5040D97032000 USDT From 0xfC695b…C4a0011D to 0x2415EF…21c7F64f2500 USDT From 0xC8a79f…7A1075ab to 0xE98663…D9e410Ee10000 USDC From 0x8B9899…07984be1 to 0xf15472…976341b812170 USDT From 0x7E7A85…128A449C to 0xcF5374…05dd787F600 USDT From 0x845642…a0CFbD09 to 0xdc1A27…4005D37349.836034 USDT From 0xd14134…cF3D48e4 to 0x4c18b4…E3Bd8603500 USDT From 0xE985b2…ddE410eE to 0xCC6606…b290CBC56560.805661 USDC From 0x2B1636…b472c200 to 0x3Ee565…8CEddA2d7800 USDT From 0x6F1a23…f3522569 to 0x990021…ebfE79e386.784348 USDC From 0x35Dd9C…Bff09644 to 0xEA83dd…a30182E040000 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000345558930652931 eth 0.000345558930652931 ETH
0xdddcfc…dccb9ad2	23231958	Wed, Aug 27, 2025 10:47 AM	0xF4CEB1…997B1646	From 0xE985b2…ddE410eE to 0xCC6606…b290CBC56560.805661 USDC From 0x7eae92…524b3c9E to 0x480101…e3228eD9250 USDT From 0x125985…411c3DE8 to 0xf28cF1…0e095E8e1.387 ETH From 0xC1EE90…661694a9 to 0x07F0b6…986e5C77820 USDT From 0xc9cc46…Ab3a0e2A to 0xEf34CF…6e6DA9b80.057234228860363 ETH From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB122175 USDT From 0xBBB3cA…04Fc9045 to 0xed4895…3783487928000 USDT From 0x88A72F…25207e91 to 0x8bF787…a477413B2.3504181526125314 ETH From 0x7D1ec8…D9529446 to 0xC699D4…b78eFB9980000 USDC From 0x620b9a…6cDd5044 to 0x5b4720…2ab573052.87 ETH From 0x1B2cCe…3181ED63 to 0x6a769b…3e67819d1500 USDT From 0xD29Df1…eBfA88B4 to 0xFF75Ce…3D5025FF52000 USDT From 0xE6b694…E96ebf48 to 0xD4C898…8321345f26897.39 USDT From 0x6107cA…9085714f to 0xc11c91…CAeEA66D50078 USDT From 0xe3d89f…5C0c006e to 0xEAdF9B…2fFE62b540 USDT From 0xce920E…452383f3 to 0xD5Cf93…F8F69b3e300.059711 USDC From 0xE7bE87…A69430e8 to 0x045222…5c4632aB1.4623862346355563 ETH From 0xc2015E…ed7B736B to 0x7E17C9…89BDc02A1211.28 USDC From 0x691e00…cF9216C0 to 0x34d2Ee…00c2102B58.753509 USDT From 0xf2eCA3…AB2f6007 to 0xA79B5d…F1E08bcf1.55941 ETH From 0xFBFDA9…fCf5dA8f to 0xDB23a0…aa74E40B57.93 USDT From 0x2AA19a…1960A0B3 to 0xB43437…63C49B6D5500 USDC From 0x2C9bf7…A7552859 to 0x0B1193…7a8e4CD7500 USDT From 0xE8ed8E…e4Df24A9 to 0xd65DD1…e8c0edcb115 USDT From 0x8a78f4…5a1E8b92 to 0x5B2736…01E360273000 USDC From 0x123586…b8695CFD to 0x871fCD…2Cd779ec6100 USDC From 0x960019…79f93D4c to 0xe95AdD…F53640d8580 USDT From 0xa5c372…dD7e6f7c to 0xd206af…24d862F1201.003457 USDT From 0x9c6Ed3…508E45B6 to 0x132B58…CfDBF63F86000 USDT From 0x76E8e4…2520C9b3 to 0x7E0Ec7…1bBD3a8c4.6700909197698905 ETH From 0xe28651…b7b031D4 to 0x7c7f90…78759513100.010001 USDC From 0xdAa431…7dB2c113 to 0x6B5C24…72A675020.10833856 ETH From 0xbDe62D…8413A796 to 0x108104…bd77693F0.0266 ETH From 0xFC433E…c39b1387 to 0xd7473F…43F8F4A65000 USDT From 0xe78528…2a40731E to 0xEB254f…7E395b9a64.5 USDC From 0x411687…EF853F9e to 0x7420eA…42308C0c4400 USDC From 0x12fcc6…6e28D3D5 to 0x6d5E42…DB7025E50.50262737 ETH From 0x1C098e…FcE145Ae to 0x42DF57…A4d330A111900 USDC From 0x724f01…7b56B434 to 0x1ADc0a…d8722dB52000 USDT From 0xFF25d8…5232010c to 0xCa8EDc…751ae29b14999 USDC From 0x657495…ECDc8954 to 0x4588A2…b91C5E209375.14684 USDC From 0x924780…10189152 to 0xEb3eE6…5ACa6921385 USDC From 0xB1e368…dbcA6342 to 0xE32051…983B696D90000.278443 USDT From 0x8ab0d0…d5bd3D0c to 0x9d7ea4…C46a376D2000 USDT From 0x02F771…e6F5524c to 0xf46DF4…335D60111.7344 ETH From 0x74C6Fc…71788693 to 0x3317D2…11bBb28b155.65 USDT From 0x0bB9D2…1629e036 to 0x02A317…1C98CE3c0.002394134074998 ETH From 0xb06F48…50637eA9 to 0xA19bD7…484058a71.04 ETH From 0x8ee3a7…E4bf2335 to 0x6C4c83…15D57EcA207.79807 USDC From 0x40c54d…0552db08 to 0xFdD2a5…35743dd1200000 USDC From 0x9E0870…B7c7F113 to 0xb05258…12482b220.37357203872615063 ETH From 0x66D410…c4C52cd1 to 0x5e5F5C…A42C801130000 USDC From 0x19e653…7BD4B602 to 0xd5fcB1…B8A41f321000 USDC From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf2222 USDT From 0x2BCdaE…352E2A7b to 0x2CEb6b…71fFAe4e2852290 USDT From 0xBC25DB…4CF5269b to 0x56Ef91…e35c0d745.754 ETH From 0x0B14C3…0fa4074e to 0x803618…6Bc806877500 USDT From 0x4e185F…3Ae8210d to 0xa294A1…5C9c4ff51245462.674 USDC From 0xc06183…26479BEF to 0xe7D32c…A31480411 ETH From 0xC836b2…aB5ed372 to 0xb16F04…b0e16c1f5.532136959391239 ETH From 0x28edC4…d2F172d6 to 0x2013E1…FD76851c3682.163277 USDT From 0x4264b6…5B331EcE to 0x9064Ec…D0BAaAd5199.15 USDT From 0x78A2c9…055191Ed to 0x6f551e…7e08b8F92e-8 ERC20 From 0xd40bcF…25c51D7d to 0x0914b4…A9DaB0b581.18 USDT From 0x15407F…E5A6f4fD to 0x7efE2c…5aEDBd811000 USDT From 0x0D7b39…243d4d8B to 0xBC280D…2CB6f4131747.196757 USDT From 0xc1ecB4…37da798c to 0x7dDaeF…a2cC267E2000 USDC From 0x1e1ba7…78c5e51a to 0xF02ef2…C87A317a394000 USDC From 0x3c6328…522d4EDa to 0x84daC1…5b3052fC5000 USDT From 0x696fCB…E3aD8b33 to 0x6423B6…258250720.5614 ETH From 0xc7F654…16afc6AB to 0x5B3bEc…17a81C1699984 USDT From 0xa15f99…DB30cC95 to 0xDCf92a…C8e3009220000 USDT From 0xF8f25C…Cec94206 to 0x9E6F25…6297386a300 USDT From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA8836.451319 USDT From 0x88fb32…df22Cc69 to 0x7D21cf…737b09E38.322767115628437 ETH From 0x0686C7…68F412cf to 0xb7043f…55dc10980.033 ETH From 0xA07560…24e2CF63 to 0x4e6c94…F22d6D7b5001 USDC From 0x341A1B…6d1F713a to 0x3cf586…42de14DB250000 USDC From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD513137.804433 USDC From 0x6C7543…383A4e4d to 0x89eD74…8DAA7C40598196.398889 USDT From 0x760474…5baf15CA to 0xdF8DfE…Bc323e101159.134034 USDT From 0x41dC44…55529B5C to 0x21314c…AF2300C049.998036 USDT From 0x0d842c…B0457432 to 0x2f94a4…8432376a13760 USDT From 0xB0158d…FA6a766e to 0xB024E0…b8fc433B147 USDC From 0x5f8e78…e06e5488 to 0xa06a0b…8F44700b347.79 USDT From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0x60d001…daf76eb7 to 0xd7D19f…cB42a03D9.106874822230795 ETH From 0x1d2833…38B55539 to 0xe04550…c5d00B5a200 USDC From 0xCBFE6d…c2bCc53a to 0xD4190f…2B7a8D9220800 USDT From 0x369625…bAC1f687 to 0xfbC488…557D0a1B1 ETH From 0xBdFe52…9B5dE14F to 0xf6EF96…0a309160100 USDT From 0xA431B5…c4669ffc to 0x5AD28A…9f9E4CB3200000 USDT From 0x19dd89…819Aeab7 to 0x5b5111…88ADE39E1000 USDT From 0x039d39…9Bfa5631 to 0xC4baC0…a5aA1E4744500.0005 USDC From 0x16d34e…B907a7D1 to 0x1EbC16…62Fa865E10080 USDT From 0x7b6210…f79e30De to 0x6D4643…d33ead9F29909.56001 USDT From 0x9340FF…5ba9d875 to 0x23261E…0Fd0508515000.0012 USDC From 0x2bDFc3…FF485568 to 0x083d4F…09Eccb9b499 USDT From 0x998687…baA05EFf to 0x8Fd468…D9d091C53492.458 USDT From 0x345726…2fBf9fd3 to 0xE4Bd6a…a12F2a5e25000 USDT From 0xD5F52b…dbb2bda3 to 0x383b6c…8Ff0730a4350 USDC From 0xd14134…cF3D48e4 to 0xcbf898…59F0eD7610 USDT From 0x28Fc6f…2c5c941c to 0x6cc319…1a139595173.778655 USDT From 0x06E8B7…8bf25576 to 0x5D441d…5754fcf530000.002052 USDT From 0xe04629…bAB4C441 to 0x9Daa1A…13BC13B010.000002 ETH From 0xDf6e49…7F29e801 to 0xf7Ba69…74EdDc6a10000 USDT From 0xF7FBE3…D439599F to 0x95b555…C797101920000 USDT From 0x3c64fD…b419c48C to 0xdc1A27…4005D3730.0498847 ETH From 0x718Df9…162f7C81 to 0x29b142…8B35d38b1.727193721827232 ETH From 0x42d3C5…f8d330A1 to 0xeE7Aa9…783B405511900 USDC From 0x99541e…00A4d512 to 0x998Df4…2938e7ad1420 USDT From 0x0EB3E8…4686e1a3 to 0xE198a1…fDfb824420000 USDT From 0x88fb32…df22Cc69 to 0x29F38d…84883a8C5.007229795730093 ETH From 0x34a18B…4aED73B9 to 0xe95AdD…F53640d890 USDT From 0xab78cD…DDf3E882 to 0xb347f9…f8DC32D7233.999787 USDT From 0xAA25Cd…9c33FAB6 to 0x5F0597…56773Cd8472257.5 USDC From 0xFdd532…97743dD1 to 0xBAF353…3ebE076870000 USDC From 0x99a279…5Cc2c69D to 0x7Aec7a…988b55246941 USDT From 0xEfdD04…2A2B47cb to 0x5Fbcb3…18aad38E2.55 ETH From 0xaB9281…1c2C448A to 0x9bc777…8b8684051000 USDC From 0x292c19…2A371bE5 to 0xf041ac…A93660672520 USDT From 0x55EE78…32Aaac5F to 0x92A8A7…D97c54431271.63 USDT From 0xb9B782…a7e4960B to 0xDb13B5…0b159dfc10000 USDT From 0x8Eafc7…529D18BC to 0xC4beEB…EFf667e115003.0006 USDC From 0xb1073e…d7C0A634 to 0x3039CD…edcd56672.598236267230774 ETH From 0x5C669f…A6F396c2 to 0x3Ae4C4…0f5C08dF2000 USDT From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c10000 USDT From 0x37CA0D…2F9aB55C to 0x129C37…F8A241a160 USDT From 0x837Aa4…B017aF65 to 0x939472…88d681071.539659e-8 ERC20 From 0x2a6668…dB8B86a8 to 0xc8ABEA…4B1075AB1009.78387 USDT From 0xf0E764…7a209b1A to 0x30B4bd…d266360420 USDT From 0x612148…166E2A8C to 0x6C9c4b…7A57e24e30 USDC From 0xCFf848…315A8e94 to 0xE67255…5365F1012000 USDC From 0x2096c4…d03988F2 to 0x028770…cB7973B75000 USDT From 0xf44614…3d819320 to 0x923C38…Ffbf957f94076.7 USDT From 0x852208…2E002278 to 0xcC5580…95643C8b1.8 ETH From 0xC2Ae7C…d2594e60 to 0x9Ce9e0…98F7F1da121 USDC From 0xa69320…99928627 to 0x868abC…6af7B49850 USDT From 0xFF091e…22c46B28 to 0xa1807C…A2030aCa1273.440039 USDC From 0x514e8E…47012F11 to 0x9f573c…75Ef6872281 USDT From 0x8404cD…4C393673 to 0x729E9d…53Cc171a363.02774 USDT From 0x2Eaa73…11e3e2AC to 0xA0618C…3685ea6a400 USDC From 0x14493F…6a0f7D3C to 0xb91882…A5982d8B0.002179038521042974 ETH From 0xdd440b…65e3E382 to 0xE31ded…6b4172cE76.921001 USDC From 0x5d76d0…cf9Dee28 to 0xcBcee9…BC777E3620274.022091 USDT From 0xE33533…49bacD2b to 0x89de6C…d85C5Bc40.006 ETH From 0x12e216…B58a2A83 to 0x21123A…d477Ce2799021.300862 USDT From 0x089779…0C563CD4 to 0x073edc…b203F71b1000 USDT From 0x31E6eA…69277506 to 0x5D7E60…BC731DB2145861.89528 USDT From 0x470aF3…54e5d4F8 to 0x53CA08…4c04B91115200 USDT From 0xce9378…2ac9fcEF to 0xc66BaD…f3995b6F10000 USDT From 0x8F0377…6931CFBd to 0x291b38…69aca0B5900000 USDT From 0xD5f0D3…19Eaee23 to 0x2FB3fA…e82d41A41.46562467 ETH From 0xC8a3b7…D108A8dC to 0xCe6110…BF4be9490.021535240799272083 ETH From 0x5a9F7C…55FbA0AB to 0x6a2Ce8…3D9B74e06050 USDC From 0xf053D7…6ac3f0fC to 0x93BD24…a9612c6C150000 USDC From 0xCf89fA…d2e6233F to 0x54f080…316818B10.002179689219911025 ETH From 0x505560…A7C7Cd07 to 0x22Fa33…133039f20.0173 ETH From 0x089B09…B96CA62e to 0xD5F067…aBf6D04E0.1 ETH From 0xe30896…132450f4 to 0x202BC7…A42C16D61000 USDT From 0xB70b4E…0FBB0e25 to 0xCd8DFf…3ef7b8ae5000 USDT From 0x96374B…2BA4F395 to 0x2A0493…1405cb6d20005 USDT From 0x62AcF7…Fa489d6E to 0xe71Ee4…1bb4Ec842.2198862634743834 ETH From 0x3a1dFe…240b1256 to 0x4b2FAD…3b7425740.5 ETH From 0xF3c85F…8b37c3FE to 0xCc22A1…826748261905.67 USDT From 0xCd75A4…02556471 to 0xe42a43…502E248A0.01 ETH From 0xDDCd35…2F343136 to 0x754828…9022e5000.01778 ETH From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0x650641…137769d0 to 0xB98586…9184f0291095.637296 USDT From 0x8C3e6f…Ac990ad8 to 0xE9AFE2…505Cb303200 USDT From 0xb087aa…b36091e9 to 0xA0618C…3685ea6a0.11547119730377738 ETH From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E7615000000 USDT From 0xa25F5B…7D57bBBB to 0x896940…f808763510 USDT From 0x07AB13…960588CA to 0x7e795E…EEa422BC0.5500005279303138 ETH From 0x7E7A85…128A449C to 0xcF5374…05dd787F600 USDT From 0x637DfB…F08AbBAc to 0x150dE8…1FD9C7541 ETH From 0x0B0e65…Ba299Eb0 to 0x020B48…A436E1E91292.04 USDT From 0x576209…A9Eebc62 to 0xED0703…80C472A9110 USDC From 0xC7e865…85BD636e to 0x7e8C4D…BeF742F3492 USDT From 0x2b30C6…94DEdFca to 0xE6302B…946418d4124990 USDT From 0x23f212…b1Ca2940 to 0xc9CF3F…D4CE2E6F100 USDT From 0x95319E…6Ee029f1 to 0xC5245c…5b131d5142208.496 USDT From 0xc82a85…31c8629D to 0x4F5791…76214AeF2054.735016 USDC From 0xE8EFC0…f0AEb422 to 0xFC08A4…5Dc31bAa1400 USDT From 0xe7c004…51e4687c to 0x0aA6f4…bb48d6C21.6210110989130728 ETH From 0x7f477e…D7811E53 to 0xab8439…A951D2F72.4e-9 ERC20 From 0x471cE7…E2e89150 to 0x22483F…0A07370A9980.4 USDC From 0xCc8Ac2…200FE70e to 0x873C4f…CC4a7b2f5417672.28 USDC From 0x4113F6…d88f428c to 0x993A26…6bcD5Fb791.220068 USDC From 0x026CF6…a67fFD47 to 0xAEc168…Df70477E1500 USDT From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA1244313.32 USDC From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c18659 USDT From 0x84e628…C67Dc151 to 0x157C76…6213606524 USDT From 0x726EB6…7fe9b018 to 0x4c331E…4fb2d3670.017289 ETH From 0xB50d17…b8D5d04D to 0x317643…2B156A540.9 ETH From 0x0F3D9B…D6Ffac8D to 0x2D3b32…811F05e41000 USDT From 0xF51aFf…B8f60273 to 0xdA00B0…F7B67c6c3000 USDT From 0x0FdB3A…beae4FdB to 0x4aD38B…697eB2a00.6139053180750691 ETH From 0x53f30A…aa49b24C to 0xb6BF0B…6C6F5e1c50 USDT From 0x18623B…A052C5dC to 0x034852…13E6a1a13.821792354e-9 ERC20 From 0x8C624e…5fDfDAcE to 0x29e021…1188C51721995.40911 USDC From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c332 ETH From 0x0F3D9B…D6Ffac8D to 0xF1027E…7C09f717283.98 USDT From 0x5A4262…17d132Fd to 0x549C36…23c04cC51.1462037887530716 ETH From 0x71241c…A93D8663 to 0xa6d719…d3577ca20.06630181110648257 ETH From 0x222EAe…cb0b5486 to 0x310D8e…2E5b6fEf400 USDT From 0xc512eE…37600000 to 0x0F5E81…0e1d41d310000 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000407510155796751 eth 0.000407510155796751 ETH
0xee8569…a2581a44	23231951	Wed, Aug 27, 2025 10:46 AM	0xF4CEB1…997B1646	From 0x7a5977…50d9e678 to 0xeF0c8B…8BedEc1C26.218 USDT From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c18659 USDT From 0xBBB3cA…04Fc9045 to 0xed4895…3783487928000 USDT From 0x97dED0…8a3716f3 to 0xD983af…5519db811.1370617 ETH From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0x883764…ae2f3eAa to 0x1006De…7F0502F913.44 USDT From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0xDCab47…8aaf230a to 0x13d1B0…FE543e3D0.9502892713190081 ETH From 0x90DF7f…941115C7 to 0x2BdD04…7a094167650000 USDT From 0x5F0759…8b9E29FD to 0x4d8139…bCe1187b1085 USDT From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0x514e8E…47012F11 to 0x9f573c…75Ef6872281 USDT From 0xB66D08…96Ca1C5C to 0xa016Bb…8c2328Ee12 ETH From 0x66b8cd…06B7A73E to 0x362964…c40f690C24 ETH From 0xE557e9…75c0c19C to 0x4c2Ff0…9689B42c400 USDT From 0x3246a0…62d607cC to 0xB024E0…b8fc433B315.05 USDC From 0xa9d325…C35570bf to 0x56898A…4a9895660.06303675461307816 ETH From 0x230a88…8BFBD829 to 0x6d5E42…DB7025E50.01531272 ETH From 0x015544…851ea97C to 0x3EB9a4…c4f732d51330 USDT From 0x998CF0…3C301c5f to 0xEfd62E…12423f0234.93600243 ETH From 0xfBB43E…2C00b694 to 0x39Db4F…61a42EFE49.946249 USDT From 0x26Aa31…06CE5cC2 to 0xE3b5F6…5040D97032000 USDT From 0xdC68ff…a176be95 to 0xce7689…b810fC6B352.304195 USDC From 0xa8E20c…F775c93F to 0x3138Aa…1a9a86Cf1 ETH From 0x4aCCB1…d4f14020 to 0xC097E6…Cbc2Ca010.5205365517754029 ETH From 0x7C6782…ED93D327 to 0x342397…98c1d02B9999.85 USDT From 0xC7C42a…B3d1eA9e to 0xC5245c…5b131d5140995 USDT From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F81000 USDC From 0x924668…eD46bB78 to 0x38406c…872B8Dde2.469948571423339 ETH From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0x9DAB49…63Bc13B0 to 0xcE85dA…8Ac581f30.0000361 ETH From 0x8F65a2…db588417 to 0x3dAAe7…18AcB315200000 USDC From 0x9Ba980…9b782F93 to 0x3524a2…AAD64d2724500 USDT From 0xF09ABC…Cd88C02C to 0x2013E1…FD76851c29152.896742 USDT From 0xF3c85F…8b37c3FE to 0xCc22A1…826748261905.67 USDT From 0xD3F449…ADefb1b3 to 0x3bc155…619a7834168888.053431 USDC From 0x79D40D…dE7d75D8 to 0xaA7Dba…A631EBd49494.314277 USDT From 0x35Dd9C…Bff09644 to 0xEA83dd…a30182E040000 USDC From 0xd6B789…52dA1FD5 to 0x92a408…beFf205420000 USDC From 0xEfdD04…2A2B47cb to 0x5Fbcb3…18aad38E2.55 ETH From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x906Dae…9751f3c7 to 0x9F78B2…97CcB75220000 USDT From 0x90be40…08f34B5B to 0xDa10B5…6e16625d10 USDC From 0x889387…d95fd5c1 to 0x7f0D27…A9b9aeFb15 USDT From 0x2B1636…b472c200 to 0x3Ee565…8CEddA2d7800 USDT From 0x26EE47…EAA04e21 to 0xb4Ba14…1dF6E166107 USDC From 0xb55894…4B923508 to 0xE72f86…fE71f15430000 USDC From 0xE72dcD…61592bD7 to 0xf40112…2871d35A100 USDT From 0xeB15dc…170620A6 to 0x427a0C…6f7Abe1A1.420612924678919 ETH From 0xB9B363…5852E41e to 0x225b7b…B4C29F765000 USDT From 0xDDCd35…2F343136 to 0x754828…9022e5000.01778 ETH From 0xE184bF…610210C4 to 0x2022ac…55D4A3F6120 USDT From 0x6deC24…5d9f3410 to 0xC397B7…fD1c1Fad3751 USDC From 0x455442…4231720b to 0xB23149…d81029DB6449.86 USDT From 0xB2c1C3…dEaF75fb to 0x199F27…39d141df3000 USDC From 0x5696a7…a8b2BBD5 to 0x62fdCb…73E7D87A67.23034 USDT From 0x2B3229…22c311cC to 0xed8180…b6F4331815 ETH From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA8836.451319 USDT From 0x519544…eb568780 to 0x2Ed40B…3D2E08E45.34 ETH From 0xA6D8D2…712fde9b to 0x6f6DA5…8D98af2D2500000 USDC From 0x795831…af1ca5c7 to 0x5c3a43…82340c4b6000 USDC From 0x69786B…52f767D7 to 0x6786ff…c60001Ac0.010637645060761 ETH From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0xFF25d8…5232010c to 0xCa8EDc…751ae29b14999 USDC From 0xC2e05F…0eae9D7d to 0xfdF894…B1c12F0C250 USDT From 0x55B0A2…685a95D7 to 0x32b080…262E76e574990 USDT From 0xbce027…694d7e17 to 0xb37D9E…51eB4910115.91 USDT From 0xE0eF6F…3cf19865 to 0xcADaaB…AC3bC3D66.8972770766714655 ETH From 0xc55575…952af9D1 to 0xa840DB…3A3b57070.02890772 ETH From 0x31AAc4…35396850 to 0xD2Dced…e2bB94630.000022492967 ETH From 0xa5C267…740C455C to 0xE50A2B…78C4f212118000.00118 USDT From 0x6C385A…8270D04D to 0x8e577B…31c9964A100 USDT From 0x63128A…850d72Dd to 0x1B9006…EF70a13F91.785945 USDT From 0xf5DB53…6A40665e to 0xe403BB…b550e5Fb1400 USDT From 0x8E82b4…5f3cA61D to 0x9a486F…D6052D420.010885633358805717 ETH From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0xf44614…3d819320 to 0x923C38…Ffbf957f80354.7 USDT From 0x834a03…6B06a26B to 0xF09CfD…e7927d2B15984.015984 USDT From 0x9294aF…47045B42 to 0xB134BC…BE532e897499.42 USDT From 0xB77548…911c50bB to 0x3ff4Ef…E1cBe227726.46563 USDT From 0x0B6F7e…97e3ab7F to 0x303517…c6546f351000 USDT From 0x9Ba65b…C91ff8BD to 0x90dE1B…821115C71630000 USDT From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0x2FA93F…CE5829d9 to 0x6CB0cB…0950F74e5725.1 USDT From 0x7E7A85…128A449C to 0xcF5374…05dd787F600 USDT From 0xd14134…cF3D48e4 to 0x4c18b4…E3Bd8603500 USDT From 0xEB0D45…462A5607 to 0x244df2…839D24f21290.32258 USDC From 0x33479B…bB80CFB4 to 0xc608E7…a194831361 USDT From 0x2D7954…6E8D4Cc7 to 0xd3996D…338aAC01401 USDT From 0x49D153…AF29A9F5 to 0x72bA49…e2ba100B6 ETH From 0x49493e…42D4b206 to 0x2c7E6E…A8669ceB24200 USDC From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0xd3E0d6…9a46c675 to 0x3A5F6B…95A2764151060 USDC From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075848691.29 USDC From 0x576209…A9Eebc62 to 0xB864Eb…DD710BC9473.27911 USDC From 0x723A99…bC08d7B1 to 0x6E9375…1db6410668000 USDT From 0x5714D9…DDb1076b to 0xd58DDe…01D670bc1000 USDT From 0x47210B…6631D8A2 to 0x58437B…40A243fE10 USDT From 0x0c7901…c5eB1C06 to 0x7598fD…62078984700 USDT From 0x551ef4…Aa236102 to 0x74FcE0…312068e596.0942 USDT From 0xe3d89f…5C0c006e to 0xEAdF9B…2fFE62b540 USDT From 0xb11a6C…065740C5 to 0xC9e591…75CC95703000 USDC From 0xC71b83…61307Eb6 to 0xEd2061…bC0163154 ETH From 0xf3D7FD…3c397beE to 0x9e258B…443afCe417.5 USDC From 0x3BD99D…cAd763e8 to 0xf4bd4f…aEA7eAf41000 USDT From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd0.00292195770665717 ETH From 0x5eb6e1…72418D60 to 0xE348F0…FDbE19643.467614 USDC From 0x685D5e…05767885 to 0x978Bd7…977734560.016229900732994795 ETH From 0x928479…f4307bB3 to 0x418e27…54104e6a29000 USDT From 0x720Db8…9801eDA5 to 0x8C095f…981AfE531600 USDT From 0x26665D…B1550E1F to 0xf21611…5123544a3442.297606 USDC From 0x416AFb…fC6eE70c to 0xE8B474…7cA91f62280 USDT From 0x8cE154…B8D30402 to 0x8AC1bc…0A2e03Ee20346.97668 USDC From 0x080BB7…bA3876d6 to 0x9C7720…4C90889438959.873747 USDC From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0xe11c84…9b04b761 to 0xb1666e…78091bD9418 USDT From 0xabf9AF…19A6c28a to 0x5Ea047…09D2DF6b7480 USDT From 0x51DE68…b415900F to 0x6262b8…4544DB0420000 USDT From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f736000 USDT From 0x781360…D5aB609d to 0xe06F89…fC7afa472010 USDT From 0x06B141…5999C057 to 0x281052…f709B67513.869397 USDC From 0x4c19d8…7f4ef610 to 0xF1bcB5…1F9d77d80.9889851188326555 ETH From 0xe47b56…8a52218c to 0xc6D2bb…4479aaA550000 USDT From 0xFEc4F1…1850D471 to 0x7d06a6…A5f7EbC51.1 ETH From 0x69d133…6BfC0749 to 0x15d939…34cB85B71500 USDT From 0x88cd5E…f79C783b to 0xa3A153…Fe5069423496 USDT From 0x8bAd86…00afC8e8 to 0xDBB63b…3c943DD83915.366807 USDT From 0x690B29…dCe9A514 to 0x2e2a56…78558130365.4 USDT From 0xA07560…24e2CF63 to 0x4e6c94…F22d6D7b5001 USDC From 0xC49E71…BD22e12d to 0xc74C19…e406b9CB2001.848759 USDC From 0x358bd2…8a5C43b2 to 0x020178…39469C5e0.001 ETH From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0x0B01Ca…F692b851 to 0x978Bd7…9777345696.697326 USDC From 0x519d0a…dd379dc6 to 0x5a781d…D044170d72837 USDC From 0x369625…bAC1f687 to 0xfbC488…557D0a1B1 ETH From 0x266d94…f8Fdf78F to 0xf494Ba…728665f71.1973678586134264 ETH From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0xDB8295…76FD8d58 to 0x6C9a57…54Ad30EC95432.83 USDC From 0x82521f…3F217a07 to 0xA55Df8…d9E8858D150 USDC From 0x9eedc7…11036014 to 0xA50bA2…DBCa0A9155 USDC From 0x29b766…Ca693318 to 0xa6d719…d3577ca20.06641601431845351 ETH From 0x7d1f9e…6BE77d33 to 0xf494Ba…728665f719785.975699 USDT From 0xa5420E…180976b5 to 0x808CD5…2418B18E1 ETH From 0xa1a7F2…8b003275 to 0x281d69…96b76c3F11.067916308414787 ETH From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0x7f7717…ACF0003b to 0xA3c1f4…a3f52d8168770 USDC From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0x03f603…37A169D1 to 0xC7FDcD…D2aA37891500 USDC From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b4529500 USDT From 0x170252…198B86aF to 0x510D21…2e36F3130.0088 ETH From 0x6CC5c5…5ebe9662 to 0xaA84eA…44fFF0910.03782844547786154 ETH From 0x8D8570…3351244a to 0xb16F04…b0e16c1f4.423449164933585 ETH From 0xf78273…DFFAD9A8 to 0x2f08DB…2b2A27a528.22 USDC From 0xD7B2c0…644ACF3F to 0xD5f89B…1BB2BDa329939.990719 USDC From 0x905277…6723aEE6 to 0xa4832A…1E2b4077100 USDT From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x52E4d7…2Da964a6 to 0x13f0C6…10CEF18c20751 USDT From 0x66366f…4180d607 to 0xCe6820…165B798c7241.523312 USDC From 0xC3AE71…05a0aa75 to 0x7C5B72…16f88E2b1000 USDT From 0x329E53…0a68C7e6 to 0x6513EA…56781Ac80.06276865758655867 ETH From 0x1Db60B…De64fC4B to 0x2d0FA5…D7f924871.0811 ETH From 0x87305f…eFB47380 to 0xCC8c0f…695815f812990 USDC From 0xf9f97d…7C94D773 to 0x39Bae9…84923A694.474 ETH From 0x5D7247…1e7fEC01 to 0x6115ac…71C9ffB527975.869016 USDT From 0xf777Bc…d18D3239 to 0x30385e…800AA2E5100 USDT From 0xCfEAd5…23d73BBF to 0xe9D477…85a23eCC5500 USDT From 0x137Bb4…75489ca5 to 0x35bb98…14619eA71829 USDT From 0xAb1C5a…af15a125 to 0xE348F0…FDbE19644.459264 USDT From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0xf22cb9…B958197c to 0x4C1e64…85f872c0209237.30702 USDC From 0xD5F52b…dbb2bda3 to 0xAC4aFb…cD1698EB8000 USDC From 0x49FEd3…c0A16B22 to 0xdBAA26…b27Fd5f52.188286800254729 ETH From 0x6Cbe99…e9138FB2 to 0xd30f3A…76CCfa72100000 USDT From 0x529562…94019525 to 0xa65D06…dA1a2f320.02073414 ETH From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0xEcbf0c…51aBc9b1 to 0xE29aD1…1962cD7d0.02554 ETH From 0xfC695b…C4a0011D to 0x2415EF…21c7F64f2500 USDT From 0xF614Fb…679711d3 to 0x365a32…AD12fe85150 USDC From 0xF7B002…99eDdc6A to 0xcB7900…156DB5f718691 USDT From 0xA431B5…c4669ffc to 0x5AD28A…9f9E4CB3200000 USDT From 0x31E6eA…69277506 to 0x5D7E60…BC731DB2145861.89528 USDT From 0x8eAFd5…63f14Bf3 to 0xcB7900…156DB5f77109 USDT From 0x772970…48D21a28 to 0x9bE9D1…55d87AA42388.17 USDC From 0x9473DD…c04499D0 to 0xd00C74…192d5145486.555 USDT From 0x649424…a728FAcC to 0xa5513e…9EbA991A0.10883311 ETH From 0xc55575…952af9D1 to 0x6e42Fd…4DE1713a0.26381552 ETH From 0x1c8E56…AE0a7C6D to 0x1252AF…579c02991630 USDT From 0x798401…87442Ed0 to 0xB316E3…110e32625160 USDC From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0x2D2D7F…B94b40be to 0x0808Da…823876D626010.73 USDC From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0x8B9899…07984be1 to 0xf15472…976341b812170 USDT From 0x8aF859…73F2a54D to 0xf5B41a…8D7889EF46625.31 USDC From 0x903E29…13035697 to 0xe8C2e3…D579db701.5218 ETH From 0x977E26…7075830d to 0xDAa728…94Cfd2C40.005 ETH From 0x5f2438…C0F08293 to 0x2CEE31…5204FF45100 USDT From 0x845642…a0CFbD09 to 0xdc1A27…4005D37349.836034 USDT From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E7615000000 USDT From 0x885860…b89C0161 to 0xb52fe2…F5470c951.248582958262338 ETH From 0x0da160…FD0Be798 to 0x4c331E…4fb2d3670.0097 ETH From 0x8c06ef…958A17F4 to 0x2eADB0…40aaFb7a3169806 USDC From 0x9561e1…2691d109 to 0xbeE028…A67D97e21274900 USDC From 0x867Cd7…6468dA31 to 0x7F2759…1866f51C0.001535 ETH From 0x453B73…58332939 to 0xD99e0A…14cC62722000 USDC From 0x38DD66…E03a979a to 0xA94688…7380bdD034000 USDC From 0x281fe8…40b76C3F to 0x896f86…C62B5Fdb11.06 ETH From 0x51Ad89…7c6E5842 to 0x88a80d…b8e201743555.9 USDC From 0xcAce7a…06F5524f to 0xAbE91D…88D1886F4381.25 USDC From 0x3941e3…A3497AD1 to 0x8CbBAF…bdcdf949600 USDC From 0x8845a4…1b70cD45 to 0x621BC5…45Ab3f2D3 ETH From 0x5d3D32…4d6113A9 to 0x72bA49…e2ba100B1.320706539394153 ETH From 0x32c6b7…81E19aD0 to 0x0E8eDa…433F56Ea3463.01 ERC20 From 0x923e6c…18BF957F to 0x7239E0…8C08d7B180355 USDT From 0xaB2B14…0Ce5e1f4 to 0xEF4D61…05B69db40.25363587019930706 ETH From 0xde132d…bF3f95e7 to 0x654ccB…0bb5068450000 USDC From 0x78C4C1…23Ef8A3C to 0xb094d7…467b73970.01 ETH From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF01000.293085 USDC From 0x2ac7D3…064CF0ea to 0x117DcD…6606F949399 USDT From 0x1B7D85…5265bCA3 to 0xE348F0…FDbE196413.142445 USDC From 0xDe83cf…AeBd2b47 to 0x47f815…930fB8284000 USDT From 0x384595…4a2b8ddE to 0x547D1a…cd4438322.469931808533675 ETH From 0x03f603…37A169D1 to 0x8CBfE2…A24b55631000 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.00045769509842409 eth 0.00045769509842409 ETH
0x696a1c…35f2979d	23231947	Wed, Aug 27, 2025 10:45 AM	0xF4CEB1…997B1646	From 0xfb193E…936C54ca to 0xE34200…4AeF927d11313.017509 USDC From 0x739974…53cFbcB3 to 0xeE7Aa9…783B405526000 USDC From 0xab2D6e…7E006d9C to 0x098E2d…4980009d1000 USDT From 0x11663f…0F830e7C to 0x1080fe…42a05dA029970 USDC From 0x68a3C1…C850f927 to 0xaE3535…D47bccA024559 USDC From 0x4579f0…E1022F29 to 0x79123D…7B5fcB3515.526631 USDC From 0xD2E46D…eAD58a36 to 0xa7693E…CcdfCC637788.119817 USDT From 0xb98e30…D01c3349 to 0xdfE681…E2208f9c650.130026 USDT From 0xA4F2cf…B6b2fdD1 to 0x580D7a…88360Ff313956.8 USDT From 0x21B47e…28F35E61 to 0xEd6840…962d7f2012498.75 USDC From 0xedebCC…31e90C7c to 0x3553d2…f24F607A2200 USDT From 0xB16614…d34355ae to 0x103578…47ea9D4e21942.00139 USDT From 0x3b98B9…36505E4f to 0xeaefc6…9Fb5a4f42796877 USDT From 0xC7F470…f2Ea62b8 to 0x43bd8b…6990F0E9567 USDT From 0xDdd30E…b0dBb406 to 0x85B5fc…588D009d20000 USDC From 0xca2a04…1cA47A98 to 0x7eF8Fb…E36551F2943.97 USDT From 0xB6077b…8e53221B to 0x8F050D…6B9B979248.29496236045811 ETH From 0x998003…a8c7e507 to 0xc8ABEA…4B1075AB5160 USDT From 0x277Dc8…f6260BBe to 0xc64703…8C98C6485000 USDT From 0xdD2B0d…4a88885e to 0x5ec6E7…880c39a8983 USDC From 0xE5e2CA…936EC8f9 to 0x3FB285…7df0eF153000 USDT From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0xe7C340…Bb2d81A2 to 0x9c4B9d…D43C2A162215 USDT From 0x256A58…62D79250 to 0x9889CB…ba0b1323500000 USDT From 0xeDC4bE…8CA899e7 to 0x51Ec78…798Acc93194000 USDT From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0x9b482B…89f4f9Db to 0x1e508D…eaee62a310 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.307 USDT From 0x9d48Ac…1Dab1251 to 0xC33aC5…3132BD8010 USDC From 0x5d76d0…cf9Dee28 to 0xcBcee9…BC777E3620274.022091 USDT From 0xf777Bc…d18D3239 to 0x30385e…800AA2E5100 USDT From 0x53091B…223C1c03 to 0xD99e0A…14cC62721680 USDT From 0x152E8d…6c9968f5 to 0x75a425…E66F18C73000 USDT From 0x7aF95d…1B72260B to 0xB30837…26c7028D0.2500000001278545 ERC20 From 0xEb7AAd…fDFE985B to 0x645C69…A8c6378F150 USDT From 0xAC7597…fF79F96b to 0x9Cb41f…91dAF4Bc8603.108102 USDC From 0x4099C5…bCdbBc3C to 0xbE7c69…c4385EBF2.966e-9 ERC20 From 0x24fE21…C559156e to 0x7E1ac5…cA7467B61300 USDT From 0x282FB8…351FB644 to 0xD82dBF…37CF2d813.24463118e-10 ERC20 From 0x4133Ed…e92a11a5 to 0x01AA83…3fc641862366.49 USDC From 0xEAd659…94aE880D to 0x3eF09B…CA1F2EdA550000 USDC From 0x0b3729…d1a1B44C to 0x090aC5…8AC77ccB4000 USDT From 0x5a7109…484fEC7f to 0x70BD5A…525f47101039.6850415873998 ERC20 From 0x7eae92…524b3c9E to 0x480101…e3228eD9250 USDT From 0x5FCF1D…bc6aFF9E to 0x3E7A59…b934a9090.18 ETH From 0xebcaf1…F5d350aC to 0x25649c…0Ad79250130585 USDT From 0x9Ba65b…C91ff8BD to 0x90dE1B…821115C7112 USDC From 0xe92a58…58Fd4794 to 0xE9f36E…0D03161d10 ETH From 0x8a7daC…2ABEd6e2 to 0x92426B…17bfA35E0.06530001 ETH From 0xd3d0cc…7557EC6F to 0x1E06Ad…0589D3c5300 USDT From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0x065AC3…c4EBcF43 to 0x7e0b95…49b962286.59848649e-10 ERC20 From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF02000 USDC From 0xD272F8…88A72633 to 0xe0c418…AF37a9861400 USDC From 0x6C7543…383A4e4d to 0x89eD74…8DAA7C4082 USDT From 0x649ff6…93189E62 to 0xe60040…Fe11251310303.441 USDT From 0xE074F1…121D4daF to 0x0D8430…Ac45743218980 USDT From 0x222EAe…cb0b5486 to 0x310D8e…2E5b6fEf400 USDT From 0x19223D…0f843aFD to 0x442f68…65520CeF135 USDT From 0x08e8fe…Fca5565C to 0x025CE2…7Ed51CE2250 USDT From 0x12b001…C4E0FD74 to 0xD6B624…EF63895810000 USDC From 0xAA25Cd…9c33FAB6 to 0x64219A…8064b6dC85864 USDC From 0xa15f99…DB30cC95 to 0xDCf92a…C8e3009220000 USDT From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC From 0x79b014…1AE15355 to 0xa332da…A2e7E8D931048.452964 USDT From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0xDF11c2…9f14B8F9 to 0xDa65BF…6d350dd1150 USDT From 0xCBeA73…cb9E7C9c to 0x318572…3Ff8a4517500 USDC From 0x5a9F7C…55FbA0AB to 0x6a2Ce8…3D9B74e010 USDC From 0xA63f13…7D5E359d to 0xEaaAaF…1d55F53D1158.869673 USDC From 0xF1c25B…a540F32A to 0xf0795A…d4a1ef6B650000 USDT From 0xF0E5D6…5ea0c28c to 0xff9b65…24a21CF95034.871 USDT From 0x2Ae115…9C0eAA48 to 0xe9D4e2…A0c86aB112027.722032 USDT From 0xf6ABC7…b17aE660 to 0xD40945…9E5D758210002.7 USDT From 0x01139d…5358FDd1 to 0xb9B230…63E4960B153.881 USDT From 0xD37C2b…9CA88983 to 0xf05398…AdC3F0FC150000 USDC From 0x77f515…dD7FA145 to 0x22411E…CE34662610009.518 USDT From 0x0Ae715…37C41607 to 0x4c331E…4fb2d367392.61436 USDT From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0xDca10c…aF335FA5 to 0x17E894…40e7e8Fa48978.91311 USDT From 0xc769e1…3De01DC3 to 0x43B082…CD271ae9550 USDC From 0x7058ba…E0eeB380 to 0xB5d9ed…Eadc5C5440000 USDT From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0xE985b2…ddE410eE to 0x1fa484…110657D11000.35 USDT From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0x8Eafc7…529D18BC to 0xC404E1…3726Ab6b20004.0008 USDC From 0xdC6D2a…63F69F21 to 0x37938c…35e289579000 USDT From 0x8Ba40C…8856DB81 to 0x02A317…1C98CE3c95.49 USDC From 0x1D7C90…5EA35A99 to 0x72C51D…C4e1aAc4411462.06 USDC From 0xbfB0d7…F81795eC to 0x3D927f…2b2445e010000 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00018344261199264 eth 0.00018344261199264 ETH
0x8e7fa8…a3644866	23231937	Wed, Aug 27, 2025 10:43 AM	0xF4CEB1…997B1646	From 0x0b7e8f…20F1663C to 0xde8B90…2E6938cb16022.9659 USDT From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0xEac08E…9e954C0B to 0xf41718…3EB89F7220000 USDT From 0x11A3DE…9fBd2018 to 0xe283a8…c28E5F841496.6 USDT From 0xbedB28…3e13bb33 to 0x22411E…CE346626519.25 USDT From 0x9D14f8…50439662 to 0x6c48CC…d4ac8b8D1045685.97 USDT From 0xFEdF0e…479c82c2 to 0x808C45…1923b2F110000 USDT From 0x79b014…1AE15355 to 0xa332da…A2e7E8D931048.452964 USDT From 0x0365c0…cebb02Ce to 0xccF2e5…f07F5E191700.278845 USDT From 0xbdcC77…1cBa5661 to 0x8f1a93…524DC07020005 USDT From 0xb9aAb2…e597A995 to 0x6178d9…BeE01Cc5225 USDC From 0x4ae58D…ef4Ec584 to 0xc8ABEA…4B1075AB1338.904206 USDC From 0x0f6637…18d8F994 to 0xc5d3CF…Dd6D2d76686.87 USDT From 0x967f21…cae9F024 to 0x2f1e16…Ebdc1f4253000 USDT From 0x22d087…d57B0AE7 to 0x000Acc…cb7a000034.8 USDT From 0x6fcb99…E2128a53 to 0xF8f2A1…bA86Ea1793.08 USDT From 0x047297…B62c6D87 to 0x18738E…2D6423861654.737867 USDT From 0x839f5B…9DD67E9c to 0x90dE1B…821115C7600000 USDT From 0xB2c1C3…dEaF75fb to 0x199F27…39d141df3000 USDC From 0x03f603…37A169D1 to 0xC7FDcD…D2aA3789500 USDC From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C083000 USDT From 0x9d4501…651E41AC to 0xbdf010…1478B1241102.27389 USDT From 0x9DFDe9…72373e36 to 0x210580…4055b708400 USDT From 0xD20B2f…f94FDE5B to 0xcAB1BB…C61568Bb35 USDT From 0x533a60…dEa450B0 to 0x6030f1…42162c6F12 USDT From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0xCA0b8D…241bd0FE to 0xe7Fb5e…bE2514dA24000 USDT From 0x3f4D07…A4AD93F1 to 0x1A0A61…f4F0d3e4132 USDC From 0x0F3D9B…D6Ffac8D to 0x2D3b32…811F05e41000 USDT From 0x28edC4…d2F172d6 to 0x2013E1…FD76851c3682.163277 USDT From 0x657495…ECDc8954 to 0x4588A2…b91C5E209375.14684 USDC From 0x06E8B7…8bf25576 to 0x5D441d…5754fcf530000.002052 USDT From 0x99541e…00A4d512 to 0x998Df4…2938e7ad1420 USDT From 0x53f30A…aa49b24C to 0xb6BF0B…6C6F5e1c50 USDT From 0x74C6Fc…71788693 to 0x3317D2…11bBb28b155.65 USDT From 0x760474…5baf15CA to 0xdF8DfE…Bc323e101159.134034 USDT From 0xA431B5…c4669ffc to 0x5AD28A…9f9E4CB3200000 USDT From 0x411687…EF853F9e to 0x7420eA…42308C0c4400 USDC From 0x42d3C5…f8d330A1 to 0xeE7A02…6B7c40555220 USDC From 0x34a18B…4aED73B9 to 0xe95AdD…F53640d890 USDT From 0x0AD013…21654c6D to 0x6d5E42…DB7025E569.285371 USDT From 0x141bC0…F5940945 to 0xda21c4…79de51cb250 USDT From 0x2Eaa73…11e3e2AC to 0xA0618C…3685ea6a400 USDC From 0x95319E…6Ee029f1 to 0xC5245c…5b131d5142208.496 USDT From 0x2C9bf7…A7552859 to 0x0B1193…7a8e4CD7500 USDT From 0x7E7A85…128A449C to 0xcF5374…05dd787F600 USDT From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf2222 USDT From 0x19e653…7BD4B602 to 0xd5fcB1…B8A41f321000 USDC From 0x924780…10189152 to 0xEb3eE6…5ACa6921385 USDC From 0xce9378…2ac9fcEF to 0xc66BaD…f3995b6F10000 USDT From 0x41dC44…55529B5C to 0x21314c…AF2300C049.998036 USDT From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0x84e628…C67Dc151 to 0x157C76…6213606524 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E7615000000 USDT From 0x5C669f…A6F396c2 to 0x3Ae4C4…0f5C08dF2000 USDT From 0x7D1ec8…D9529446 to 0xC699D4…b78eFB9980000 USDC From 0xEFaf35…4971393a to 0xA53cDb…fe28C88C227000 USDC From 0x7eae92…524b3c9E to 0x480101…e3228eD9250 USDT From 0x8C624e…5fDfDAcE to 0x29e021…1188C51721995.40911 USDC From 0x1855BC…Af77942f to 0x323090…aD53Fe59290000 USDT From 0x2AA19a…1960A0B3 to 0xB43437…63C49B6D5500 USDC From 0xAA25Cd…9c33FAB6 to 0x5F0597…56773Cd8472257.5 USDC From 0x8F0377…6931CFBd to 0x291b38…69aca0B5900000 USDT From 0xCd80b3…03099B0A to 0xfB3d92…b9dC9BFC0.05217516 ETH From 0x23f212…b1Ca2940 to 0xc9CF3F…D4CE2E6F100 USDT From 0x85E074…5859d4Ab to 0xe1D8dc…355a32AF800 USDT From 0x6102Dc…eEf2cCD9 to 0x5Bda4C…EF6c18929276.59 USDC From 0xA07560…24e2CF63 to 0x4e6c94…F22d6D7b5001 USDC From 0x8cE154…B8D30402 to 0x0514c8…B7AC76d410263 USDC From 0x9c6Ed3…508E45B6 to 0x132B58…CfDBF63F86000 USDT From 0xc82a85…31c8629D to 0x4F5791…76214AeF2054.735016 USDC From 0x88fb32…df22Cc69 to 0x7D21cf…737b09E38.322767115628437 ETH From 0x98C6FE…Cd1EdDf4 to 0x850014…816a453B0.00957278 ETH From 0x7b6210…f79e30De to 0x6D4643…d33ead9F29909.56001 USDT From 0x2096c4…d03988F2 to 0x028770…cB7973B75000 USDT From 0xe30896…132450f4 to 0x202BC7…A42C16D61000 USDT From 0x1C098e…FcE145Ae to 0x42DF57…A4d330A111900 USDC From 0x0B14C3…0fa4074e to 0x803618…6Bc806877500 USDT From 0xC7e865…85BD636e to 0x7e8C4D…BeF742F3492 USDT From 0x408354…90B504e7 to 0x123d3d…4f695cfD6108 USDC From 0x0d842c…B0457432 to 0x2f94a4…8432376a13760 USDT From 0xC1670f…8D8DbF3F to 0x1CDb46…5FA5F57D231.81 USDT From 0xdd440b…65e3E382 to 0xE31ded…6b4172cE76.921001 USDC From 0x998687…baA05EFf to 0x8Fd468…D9d091C53492.458 USDT From 0x576209…A9Eebc62 to 0xED0703…80C472A9110 USDC From 0x621Ed6…5AAb3F2D to 0x86Fcef…2Aa72BA591 USDT From 0xb61Cd3…D8878bAf to 0x92B5FC…E19AEc0f25 USDT From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA8836.451319 USDT From 0x28Fc6f…2c5c941c to 0x6cc319…1a139595173.778655 USDT From 0xCFf848…315A8e94 to 0xE67255…5365F1012000 USDC From 0xFF25d8…5232010c to 0xCa8EDc…751ae29b14999 USDC From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c18659 USDT From 0xC2Ae7C…d2594e60 to 0x9Ce9e0…98F7F1da121 USDC From 0x8ab0d0…d5bd3D0c to 0x9d7ea4…C46a376D2000 USDT From 0x519d0a…dd379dc6 to 0x5a781d…D044170d72837 USDC From 0x0D7b39…243d4d8B to 0xBC280D…2CB6f4131747.196757 USDT From 0x9E0870…B7c7F113 to 0xb05258…12482b220.37357203872615063 ETH From 0xBBB3cA…04Fc9045 to 0xed4895…3783487928000 USDT From 0x6C7543…383A4e4d to 0x89eD74…8DAA7C40598196.398889 USDT From 0x4e185F…3Ae8210d to 0xa294A1…5C9c4ff51245462.674 USDC From 0xb9B782…a7e4960B to 0xDb13B5…0b159dfc10000 USDT From 0x471cE7…E2e89150 to 0x22483F…0A07370A9980.4 USDC From 0xE7bE87…A69430e8 to 0x045222…5c4632aB1.4623862346355563 ETH From 0xe3d89f…5C0c006e to 0xEAdF9B…2fFE62b540 USDT From 0x2bDFc3…FF485568 to 0x083d4F…09Eccb9b499 USDT From 0xB1e368…dbcA6342 to 0xE32051…983B696D90000.278443 USDT From 0x123586…b8695CFD to 0x871fCD…2Cd779ec6100 USDC From 0xF3c85F…8b37c3FE to 0xCc22A1…826748261905.67 USDT From 0x3c6328…522d4EDa to 0x84daC1…5b3052fC5000 USDT From 0xd40bcF…25c51D7d to 0x0914b4…A9DaB0b581.18 USDT From 0xF51aFf…B8f60273 to 0xdA00B0…F7B67c6c3000 USDT From 0x1b2872…2bbAd047 to 0x32b8D1…6C89Ea238040.769741 USDC From 0x039d39…9Bfa5631 to 0xC4baC0…a5aA1E4744500.0005 USDC From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c10000 USDT From 0x40c54d…0552db08 to 0xFdD2a5…35743dd1200000 USDC From 0x0365c0…cebb02Ce to 0xCCF73c…63DB5e191.700278845e-9 ERC20 From 0xc1ecB4…37da798c to 0xB689a6…0df329ef10000 USDC From 0x16d34e…B907a7D1 to 0x1EbC16…62Fa865E10080 USDT From 0x50Ea63…179eE9bb to 0x6b1C8c…94985613100000 USDC From 0xE8EFC0…f0AEb422 to 0xFC08A4…5Dc31bAa1400 USDT From 0x37CA0D…2F9aB55C to 0x129C37…F8A241a160 USDT From 0xDf6e49…7F29e801 to 0xf7Ba69…74EdDc6a10000 USDT From 0x8Eafc7…529D18BC to 0xC4beEB…EFf667e115003.0006 USDC From 0xBdFe52…9B5dE14F to 0xf6EF96…0a309160100 USDT From 0x246aD1…7111c2DE to 0x185a29…c177942f430000 USDT From 0xa69320…99928627 to 0x868abC…6af7B49850 USDT From 0x2b30C6…94DEdFca to 0xE6302B…946418d4124990 USDT From 0x724f01…7b56B434 to 0x1ADc0a…d8722dB52000 USDT From 0x15407F…E5A6f4fD to 0x7efE2c…5aEDBd811000 USDT From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0xE985b2…ddE410eE to 0xCC6606…b290CBC56560.805661 USDC From 0x4264b6…5B331EcE to 0x9064Ec…D0BAaAd5199.15 USDT From 0x12e216…B58a2A83 to 0x21123A…d477Ce2799021.300862 USDT From 0x6107cA…9085714f to 0xc11c91…CAeEA66D50078 USDT From 0x514e8E…47012F11 to 0x9f573c…75Ef6872281 USDT From 0x1FC8f6…494404a4 to 0x4BFB5A…FB4CAc6b48000 USDC From 0x38b0bb…96Fed5E0 to 0xAbf2E4…89C02e682842 USDC From 0x1aFCEa…ADF563A5 to 0x31Aa63…822d43d59897.414 USDT From 0xEAd659…94aE880D to 0x3eF09B…CA1F2EdA550000 USDC From 0x612148…166E2A8C to 0x6C9c4b…7A57e24e30 USDC From 0xe78528…2a40731E to 0xEB254f…7E395b9a64.5 USDC From 0x0F3D9B…D6Ffac8D to 0xF1027E…7C09f717283.98 USDT From 0xA0F566…2bE846a0 to 0xB1bCF5…3edA49208500 USDC From 0xD29Df1…eBfA88B4 to 0xFF75Ce…3D5025FF52000 USDT From 0xc512eE…37600000 to 0x0F5E81…0e1d41d310000 USDT From 0xFdd532…97743dD1 to 0xBAF353…3ebE076870000 USDC From 0x341A1B…6d1F713a to 0x3cf586…42de14DB250000 USDC From 0x96374B…2BA4F395 to 0x2A0493…1405cb6d20005 USDT From 0x0B0e65…Ba299Eb0 to 0x020B48…A436E1E91292.04 USDT From 0x2BCdaE…352E2A7b to 0x2CEb6b…71fFAe4e2852290 USDT From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0x026CF6…a67fFD47 to 0xAEc168…Df70477E1500 USDT From 0x345726…2fBf9fd3 to 0xE4Bd6a…a12F2a5e25000 USDT From 0x149A48…60Eeb043 to 0x0756a4…58560E93450 USDC From 0xD5F52b…dbb2bda3 to 0x383b6c…8Ff0730a4350 USDC From 0xF8f25C…Cec94206 to 0x9E6F25…6297386a300 USDT From 0x31E6eA…69277506 to 0x5D7E60…BC731DB2145861.89528 USDT From 0x99a279…5Cc2c69D to 0x7Aec7a…988b55246941 USDT From 0xaB9281…1c2C448A to 0x9bc777…8b8684051000 USDC From 0x66D410…c4C52cd1 to 0x5e5F5C…A42C801130000 USDC From 0x089779…0C563CD4 to 0x073edc…b203F71b1000 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB122175 USDT From 0x1e1ba7…78c5e51a to 0xF02ef2…C87A317a394000 USDC From 0xCc8Ac2…200FE70e to 0x873C4f…CC4a7b2f5417672.28 USDC From 0x5a9F7C…55FbA0AB to 0x6a2Ce8…3D9B74e06050 USDC From 0xc7F654…16afc6AB to 0x5B3bEc…17a81C1699984 USDT From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD513137.804433 USDC From 0xF7FBE3…D439599F to 0x95b555…C797101920000 USDT From 0x0EB3E8…4686e1a3 to 0xE198a1…fDfb824420000 USDT From 0xf0E764…7a209b1A to 0x30B4bd…d266360420 USDT From 0xDAeF9B…7b3D292a to 0x2eB24B…B990a03c71.007 USDT From 0xd14134…cF3D48e4 to 0xcbf898…59F0eD7610 USDT From 0x2a6668…dB8B86a8 to 0xc8ABEA…4B1075AB1009.78387 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000289504690606551 eth 0.000289504690606551 ETH
0x4cfce9…b627310b	23231934	Wed, Aug 27, 2025 10:42 AM	0xF4CEB1…997B1646	From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0xdD2B0d…4a88885e to 0x5ec6E7…880c39a8983 USDC From 0xab2D6e…7E006d9C to 0x098E2d…4980009d1000 USDT From 0xd3d0cc…7557EC6F to 0x1E06Ad…0589D3c5300 USDT From 0xe7C340…Bb2d81A2 to 0x9c4B9d…D43C2A162215 USDT From 0xC7F470…f2Ea62b8 to 0x43bd8b…6990F0E9567 USDT From 0x2422F3…0D0Eb3dB to 0x6EF02D…83f12BF74.49164109143657 ETH From 0xEFEFF5…8b2f98e9 to 0x750480…B420B0e710 ETH From 0x8Eafc7…529D18BC to 0xC404E1…3726Ab6b20004.0008 USDC From 0x14493F…6a0f7D3C to 0xb91882…A5982d8B5.5 ETH From 0xd97533…7e0ab5eF to 0xCbedb8…6b186faD0.592 ETH From 0x01139d…5358FDd1 to 0xb9B230…63E4960B153.881 USDT From 0xbE35c4…d2474eaF to 0x3cce09…11B3dbEf146 USDT From 0x79b014…1AE15355 to 0xa332da…A2e7E8D931048.452964 USDT From 0x3a0B9f…e034c47f to 0x06A3F1…828849a21.044765584 ETH From 0x77f515…dD7FA145 to 0x22411E…CE34662610009.518 USDT From 0xAA25Cd…9c33FAB6 to 0x64219A…8064b6dC85864 USDC From 0x3b98B9…36505E4f to 0xeaefc6…9Fb5a4f42796877 USDT From 0xc4E3D0…b92624Ee to 0x0bA5E1…7045d7523.1285124042877763 ETH From 0x12b001…C4E0FD74 to 0xD6B624…EF63895810000 USDC From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0x2Ae115…9C0eAA48 to 0xe9D4e2…A0c86aB112027.722032 USDT From 0x256A58…62D79250 to 0x9889CB…ba0b1323500000 USDT From 0x0E4DfB…99D26476 to 0x9969D8…621E96b31.519139949878496 ETH From 0xEAd659…94aE880D to 0x3eF09B…CA1F2EdA550000 USDC From 0x21B47e…28F35E61 to 0xEd6840…962d7f2012498.75 USDC From 0x620b9a…6cDd5044 to 0x5b4720…2ab573052.87 ETH From 0xE074F1…121D4daF to 0x0D8430…Ac45743218980 USDT From 0x08e8fe…Fca5565C to 0x025CE2…7Ed51CE2250 USDT From 0x0Ae715…37C41607 to 0x4c331E…4fb2d367392.61436 USDT From 0xAA25Cd…9c33FAB6 to 0x64219A…8064b6dC85864 USDC From 0x5fB45a…9CAaD38E to 0xA2dD5f…A70b327e3.8 ETH From 0x027922…12F3cCe5 to 0x71b36a…220dEC600.46 ETH From 0xD2E46D…eAD58a36 to 0xa7693E…CcdfCC637788.119817 USDT From 0x998003…a8c7e507 to 0xc8ABEA…4B1075AB5160 USDT From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0xDA7522…E5A081Bb to 0xCC929B…2b82C59D2.2042758440386034 ETH From 0x170252…198B86aF to 0x510D21…2e36F3130.0088 ETH From 0x599188…3626b400 to 0xB811f4…e7D4d1aE2100 USDT From 0x0b3729…d1a1B44C to 0x090aC5…8AC77ccB4000 USDT From 0xebcaf1…F5d350aC to 0x25649c…0Ad79250130585 USDT From 0xE5e2CA…936EC8f9 to 0x3FB285…7df0eF153000 USDT From 0x2A98B4…4A308095 to 0x7Ca0e8…34A5Bd4510 ETH From 0xDdeFA0…DD3Df867 to 0xAA30aD…1aaed2730.05446393 ETH From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0x9d48Ac…1Dab1251 to 0xC33aC5…3132BD8010 USDC From 0x135517…D4408201 to 0x4c331E…4fb2d3670.016088 ETH From 0xF1fEfe…E24fE811 to 0x587f25…a4Fe41510.0220396 ETH From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0x12915D…CeCa84A3 to 0xC097E6…Cbc2Ca010.7015783578144424 ETH From 0x70Fbc3…Caee87Fb to 0x223dde…e9E9E00B1.362122056605666 ETH From 0xeDC4bE…8CA899e7 to 0x51Ec78…798Acc93194000 USDT From 0xA4F2cf…B6b2fdD1 to 0x580D7a…88360Ff313956.8 USDT From 0xf6ABC7…b17aE660 to 0xD40945…9E5D758210002.7 USDT From 0xe04629…bAB4C441 to 0x9Daa1A…13BC13B050 ETH From 0x9d2365…2747c66a to 0xbF6949…46ded2620.022725595996591 ETH From 0xfb193E…936C54ca to 0xE34200…4AeF927d11313.017509 USDC From 0x96c13a…b9B20aFD to 0xE5BaC2…9ffE74086.99998970213424 ETH From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0xAa893f…a13A53C5 to 0xC097E6…Cbc2Ca010.5389646601463592 ETH From 0x11663f…0F830e7C to 0x1080fe…42a05dA029970 USDC From 0x358A60…9C00cfEa to 0x6f8329…65Ae9CD0999 USDC From 0xB16614…d34355ae to 0x103578…47ea9D4e21942.00139 USDT From 0x9Ba65b…C91ff8BD to 0x90dE1B…821115C7112 USDC From 0xEAde06…7f0dFFa7 to 0x684589…3390dF477 ETH From 0xc769e1…3De01DC3 to 0x43B082…CD271ae9550 USDC From 0xF1c25B…a540F32A to 0xf0795A…d4a1ef6B650000 USDT From 0xc3486F…8E8f9468 to 0xaBfd29…13aBa1413.3105932240131284 ETH From 0xb037b2…5b49Edcc to 0x39Db4F…61a42EFE0.044889778312934656 ETH From 0x4B3F6D…9083c596 to 0xC9731e…2bc9A2C85.04412718 ETH From 0x19223D…0f843aFD to 0x442f68…65520CeF135 USDT From 0x4133Ed…e92a11a5 to 0x01AA83…3fc641862366.49 USDC From 0xdC6D2a…63F69F21 to 0x37938c…35e289579000 USDT From 0x826f19…558B3e74 to 0xBfE286…Ec74909E2.6 ETH From 0xDdd30E…b0dBb406 to 0x85B5fc…588D009d20000 USDC From 0xedebCC…31e90C7c to 0x3553d2…f24F607A2200 USDT From 0x7eae92…524b3c9E to 0x480101…e3228eD9250 USDT From 0x4579f0…E1022F29 to 0x79123D…7B5fcB3515.526631 USDC From 0xEfdD04…2A2B47cb to 0xDFe159…23d18Df70.10210208690764998 ETH From 0x4c832b…D2Cc7957 to 0xf2f17C…bb023c780.999967213277656 ETH From 0x6f77d8…7Eb3cBbF to 0x615eC3…154E17210.45 ETH From 0xA63f13…7D5E359d to 0xEaaAaF…1d55F53D1158.869673 USDC From 0x24fE21…C559156e to 0x7E1ac5…cA7467B61300 USDT From 0x01b655…046b5791 to 0x259E52…ea0eC00D0.03965281 ETH From 0x7f1f87…55A78E3D to 0x728962…DB838EB63.751 ETH From 0x5a9F7C…55FbA0AB to 0x6a2Ce8…3D9B74e010 USDC From 0x2821b7…C5e181de to 0x7B17d7…eA5B7e081.2899239663585813 ETH From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0xf777Bc…d18D3239 to 0x30385e…800AA2E5100 USDT From 0xc1e807…c741Cd23 to 0x9c157B…0E19cB0e4.863742 ETH From 0xA02312…47695dde to 0xA5ADfe…beB4efA61.3157989386389257 ETH From 0x2422F3…0D0Eb3dB to 0x00Cd29…d4D6B15813.757624239872094 ETH From 0xf3a809…A5E6AF65 to 0x1e49D4…7b427A0E0.01688226932364627 ETH From 0x7058ba…E0eeB380 to 0xB5d9ed…Eadc5C5440000 USDT From 0xAC7597…fF79F96b to 0x9Cb41f…91dAF4Bc8603.108102 USDC From 0xE985b2…ddE410eE to 0x1fa484…110657D11000.35 USDT From 0xD91B04…b5668308 to 0x2c74D4…122555817.08987786437148 ETH From 0x277Dc8…f6260BBe to 0xc64703…8C98C6485000 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.307 USDT From 0xb98e30…D01c3349 to 0xdfE681…E2208f9c650.130026 USDT From 0x1D7C90…5EA35A99 to 0x72C51D…C4e1aAc4411462.06 USDC From 0x9b482B…89f4f9Db to 0x1e508D…eaee62a310 USDT From 0x7DD963…1A1529B3 to 0x4b6B46…cF86BC111.7381403527690602 ETH From 0x5470Fa…95443832 to 0xe3C349…20d51D1815.319457582657643 ETH From 0x2B3229…22c311cC to 0xed8180…b6F4331815 ETH From 0x34812B…45FCe65A to 0xB98e06…4d198f9e10.214337736832322 ETH From 0x6C7543…383A4e4d to 0x89eD74…8DAA7C4082 USDT From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC From 0x9D2022…00f03FF1 to 0x9C45c6…D768131328.00478613300645 ETH From 0x68a3C1…C850f927 to 0xaE3535…D47bccA024559 USDC From 0x53091B…223C1c03 to 0xD99e0A…14cC62721680 USDT From 0x732f33…9C0f0acc to 0xf68751…3b837e8F100 USDT From 0x8Ba40C…8856DB81 to 0x02A317…1C98CE3c95.49 USDC From 0x9b4bE5…F0330Cc7 to 0x02A317…1C98CE3c0.007115297774998 ETH From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF02000 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000208965043742925 eth 0.000208965043742925 ETH
0x403cea…4ae9dc8a	23231932	Wed, Aug 27, 2025 10:42 AM	0xF4CEB1…997B1646	From 0xA5b2E2…d117f720 to 0xB3726f…08A75D2C800 USDT From 0xDe83cf…AeBd2b47 to 0x47f815…930fB8284000 USDT From 0x08e8fe…Fca5565C to 0x025CE2…7Ed51CE2250 USDT From 0xC58034…509Cd765 to 0xf4BF86…5168a85710030.2 USDT From 0x57baE6…1BCE88f3 to 0xC2DC38…FfF88189164900 USDC From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C697730000 USDT From 0x84Cf92…6faaaaE7 to 0x1BafeD…33d3f3Da209.611332 USDC From 0x1e7708…15f9c42d to 0x3Bf5c5…44fE51C71000 USDT From 0x11020e…4bc90827 to 0xFD1101…4a933e7636292 USDC From 0x9c7DC9…39CAfAF6 to 0x30308b…3c67c97f0.602 ETH From 0x90be40…08f34B5B to 0xe6092e…D045508c127658.933692 USDC From 0x7cd4c9…001CADBb to 0xDAbbc1…4aBB5eF9209.314489 USDT From 0xCD96D8…d4eD9d6f to 0x260C1d…266C45aE180000 USDT From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd13434.430584 USDT From 0xbce027…694d7e17 to 0xb37D9E…51eB4910115.91 USDT From 0x413e62…524B6a84 to 0x595389…7a9A8aaf149 USDC From 0x70df61…23276E5C to 0x2a48B3…4C151B23100 USDT From 0xFAA3ef…85F335B7 to 0xe6f00F…F25254a450 USDT From 0x72cb8b…3054a1E4 to 0xcCEd71…A3F3C5dE123.74 USDC From 0xCD96D8…d4eD9d6f to 0x260C1d…266C45aE116 USDT From 0x3e40B6…e75A49AE to 0xbdf010…1478B1245541.446341 USDT From 0x141bC0…F5940945 to 0xda21c4…79de51cb180 USDT From 0x8F8A6f…7F86ceEE to 0xCa8EDc…751ae29b10000 USDC From 0x036BFa…8C73e2E6 to 0x53935C…6D3A33aB267086.39 USDC From 0x62071F…892c930d to 0x516DE8…33Bc0d7F100.74 USDT From 0x74c336…a773923D to 0x112538…B439D1C950000 USDT From 0x514e8E…47012F11 to 0x9f573c…75Ef6872281 USDT From 0x4daAf5…FE7A200d to 0x9B99CA…3fEdB72430 USDT From 0x7c6cED…950F6364 to 0x31bc21…2A4A3cb12490 USDC From 0x693023…99E97f4E to 0xdf5344…4D3670AC20 USDT From 0xf0d8e6…4A43252E to 0xfac03F…19003a6e100 USDC From 0xd6974f…C608318A to 0xDCB832…8472BA2c121.5 USDT From 0x6D40f1…3AE802aD to 0xfD48f3…34A240df536.61 USDT From 0x0F3D9B…D6Ffac8D to 0x2D3b32…811F05e41000 USDT From 0x7E94Bd…Fa2914f7 to 0x6fbf17…1309A9Eb8500 USDC From 0x3F4A39…F3384Ada to 0x928848…c8307BB319500.00191 USDT From 0xFEdF0e…479c82c2 to 0x808C45…1923b2F110000 USDT From 0x48fb7A…9Dd4BDA3 to 0xa140Be…6c954488105483.18 USDT From 0x8404cD…4C393673 to 0x574ab5…5abBd63E379.990322 USDT From 0xc4b065…99BF50aF to 0xE9eC76…069b18eb1000 USDC From 0xE410d2…A06BFb44 to 0x1001a2…fd5f30442000 USDC From 0x20FB5f…1A4731F3 to 0x3632F9…772095f1274479 USDT From 0x82B3E3…17f06Ee6 to 0x34a289…5EEEa9f6394.924949 USDT From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c321656 USDT From 0xE72dcD…61592bD7 to 0xf40112…2871d35A2000 USDT From 0x7d93b2…70D2257F to 0xc44DdD…D463277D30000 USDC From 0x8404cD…4C393673 to 0x574ab5…5abBd63E379.990322 USDT From 0xD8cddE…ab7Fa949 to 0xd63bF8…994005B010250 USDT From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b3123223.69 USDC From 0xA5Dfa0…7d3148b3 to 0xD2471d…D49e48c827222.64928 USDC From 0xe8bc62…a81a71Ec to 0x4c331E…4fb2d3670.00915 ETH From 0x611F7d…FFC9fFB5 to 0x50b0be…73c60B3f55000 USDT From 0xf02f43…Fc0f065b to 0x6993b3…9Ec0b5A625275 USDT From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0x10D737…C044B2D7 to 0x7B0Ac2…7bDfeEb62398.993249 USDT From 0xE291cc…5c0ad342 to 0xFd83A7…524C3429134.711663 USDC From 0x66Dbc7…a3f16b98 to 0x886d41…cf2D5f952000 USDC From 0x8884Fb…4161A4a4 to 0xfc88BA…52011751350 USDT From 0x641f60…e38f2353 to 0x7b680A…979E30dE29909.56001 USDT From 0x44Cdf4…64626327 to 0xb7E1a0…69B3E2d61e-10 ERC20 From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f736000 USDT From 0x24e327…919EA494 to 0x3DfE0C…88A01cf8157.5 USDT From 0xd8a256…B8E9d541 to 0x9C1c2c…A6A8Ab1b100 USDT From 0x7A822B…Bcb3b3A4 to 0xE4DfD0…5150F1e92.768856 USDT From 0xC3Ec4c…7114E8D2 to 0xacFCB3…c0b1307021955 USDT From 0x97ab74…EFCAFE09 to 0x9dbAAC…6A1EdF3A4780 USDC From 0x8BA937…0C585799 to 0x9Ba577…75782f93200000 USDT From 0x453B73…58332939 to 0xD99e0A…14cC62722000 USDC From 0xC57b86…3A2B5DB1 to 0x40A89d…3532289e7000 USDT From 0xb87302…30BC4a32 to 0x0e3430…e03dC3a84629.077426 USDT From 0x6b18EB…6A985613 to 0xEA815A…810C05ce100000 USDC From 0x99a279…5Cc2c69D to 0x7Aec7a…988b55246941 USDT From 0x2290F8…3a10CE3f to 0xf2E66D…3C77DC8820 ETH From 0x278F36…4FAc360d to 0x1F45a8…80f2863b26536 USDC From 0x68a3C1…C850f927 to 0xaE3535…D47bccA024559 USDC From 0x80BCd3…10629263 to 0xeE7Aa9…783B405513523.879843 USDC From 0x53e5b0…96d39F94 to 0x79BD53…D2E669952000 USDT From 0xA5138C…Df0804C4 to 0x3293eB…5E62b43a0.000080008 ETH From 0x967f21…cae9F024 to 0x2f1e16…Ebdc1f4253000 USDT From 0x909DeD…7d66AFc7 to 0xBaebeA…56EB118510000 USDT From 0xDd8ad7…310A3eB9 to 0xF71e4d…25C85318100 USDT From 0xC41638…C1Eb5990 to 0x55839f…ee71cb2620000 USDC From 0x467016…f9d9f180 to 0xD99Ba9…AD577B3c3000.094 USDT From 0x5D79eA…E48EE6a7 to 0xb30dA2…C8841a30150 USDT From 0x146799…3b2C85bE to 0xCD2781…F1792CBe120.012001 USDC From 0x5f50FA…16F8E352 to 0x41f254…bA17f375880000.030301 USDT From 0x95319E…6Ee029f1 to 0xC5245c…5b131d5142208.496 USDT From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c18659 USDT From 0x7058ba…E0eeB380 to 0xB5d9ed…Eadc5C5440000 USDT From 0x253636…65d21569 to 0x45e0C3…81266dfB9282.06 USDC From 0x408354…90B504e7 to 0x123d3d…4f695cfD6108 USDC From 0x2607b3…5a6c45AE to 0xd8cd1a…Ed636a71180116 USDT From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92328.329365 USDT From 0xbb0858…EAFEd3d8 to 0xbB1FAB…81F3b56D935.89746 USDT From 0x2B1636…b472c200 to 0x3ee6E3…5C94da2d7.8e-9 ERC20 From 0x1b2872…2bbAd047 to 0x32b8D1…6C89Ea238040.769741 USDC From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0x9eBa5C…1F863a70 to 0xC84B7d…b97358A623401.36 USDT From 0xaB9281…1c2C448A to 0x9bc777…8b8684051000 USDC From 0x95Baad…74b06352 to 0x739f7D…355FDBB023.16 USDT From 0x77A495…e004Ee1a to 0x18738E…2D642386486.622105 USDT From 0x5Ea8C4…48390Ae6 to 0xAe2f9b…A218673F53015.016376 USDC From 0x903Cd9…A7b9A1d8 to 0x3f8FBC…A2bdC20B48453.39 USDC From 0x4daAf5…FE7A200d to 0x94BD3a…7f1788a220 USDT From 0xdAF5a6…AecA59FF to 0xe61aC5…474400811000 USDT From 0x64C4FE…89699339 to 0x39Db4F…61a42EFE1000 USDT From 0x3C9829…775dB535 to 0x99646f…1f2Da67F0.2 ETH From 0x6b828F…a32AddC8 to 0x435209…28D2A2e7790 USDT From 0x2E32d6…b682550b to 0x826533…72Adb964938.9 USDT From 0xF96415…44416D51 to 0x7c1CF9…EBc009561000 USDT From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc2511550 USDT From 0x53db0E…542ddf64 to 0xc408fF…07B72e271.6 ETH From 0xD65D3f…59ae6373 to 0x0ac902…e90230392805.699 USDC From 0x5e29c9…Be438835 to 0x02e50b…f5d095b8650 USDC From 0xc512eE…37600000 to 0xb70623…a30630bc1000 USDT From 0x7FB0e8…b7c489fD to 0xA53cDb…fe28C88C860000 USDC From 0xFF091e…22c46B28 to 0x6dfF9d…84C4caD7398.750006 USDT From 0xA1851C…e01D3667 to 0xc08622…4f81D1dc2000 USDT From 0x345726…2fBf9fd3 to 0xE4Bd6a…a12F2a5e20000 USDT From 0x724f01…7b56B434 to 0x1ADc0a…d8722dB52000 USDT From 0x2096c4…d03988F2 to 0x028770…cB7973B78000 USDT From 0x089779…0C563CD4 to 0x073edc…b203F71b1000 USDT From 0x78E44c…7BFb7ACe to 0x7BDfe7…82Ac73ff622.69907 USDT From 0x867Cd7…6468dA31 to 0xE266B9…6782c7a00.0266008 ETH From 0xD32385…Cc2B40eb to 0xFB9166…ab2DD0C2570 USDC From 0xB050FF…498bcB5b to 0x1be4eE…FB2bD64B136.93 USDT From 0x576209…A9Eebc62 to 0xED0703…80C472A9110 USDC From 0x0b7e8f…20F1663C to 0xde8B90…2E6938cb16022.9659 USDT From 0x71D23c…Df05f053 to 0xa50bF3…737C538C5295 USDT From 0x1aFCEa…ADF563A5 to 0x31Aa63…822d43d5100 USDT From 0x723A99…bC08d7B1 to 0x6E9375…1db6410670000 USDT From 0x6D40f1…3AE802aD to 0xfD48f3…34A240df536.61 USDT From 0x60c369…E4e2F2Ce to 0xB68F8b…d289895B1000 USDT From 0xA0C068…dE92ef97 to 0x3179B8…Ff4b8Ac1100 USDC From 0xe95630…1e1DA74a to 0x31e67A…eb27750649255.71433 USDT From 0x01CeFB…239B96A1 to 0x306F76…8af8DF6410360 USDT From 0x634485…2177A749 to 0xEC22ae…62aD40E911901.44256 USDT From 0x5f8464…623BBA61 to 0x74d01e…bC0166317086253921.268615 ERC20 From 0x9561e1…2691d109 to 0xbeE028…A67D97e21274900 USDC From 0x3905F7…92f7de96 to 0xf1e550…DE57cd122000.00221 USDT From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f100 USDT From 0x2A0EE5…ed05cB6d to 0x2949A6…05D035d16400 USDT From 0xa4E67b…53f2813a to 0x1C8f1b…Bc0a7c6D1600 USDT From 0x996BD7…81061994 to 0xB140DA…b4A1FedD300000 USDT From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0x0F3D9B…D6Ffac8D to 0x2D3b32…811F05e41000 USDT From 0xcD27fC…2Aa9bf43 to 0xAa271c…1E907Da94000 USDC From 0x113BDE…393a4257 to 0x422036…d1058fe21.23 USDT From 0x5827cB…9c534f1b to 0x587b34…3133C39518.2 USDC From 0x02C413…B82Bb98A to 0x6786ff…c60001Ac190.896458 USDT From 0xFf599C…dc27f7F2 to 0x23d875…0BC5d81744 USDT From 0xc523a0…5FC8FE07 to 0x26A165…E203de8a80 USDT From 0xCfEAd5…23d73BBF to 0xe9D477…85a23eCC5500 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C403325.8 USDC From 0x05F0af…af3C5E2b to 0x1e5cf5…bE291bC6375000 USDT From 0xA556Fb…71cD8c87 to 0x0269c9…cFc211B721.030669 USDC From 0xEd4ea6…B9e87E9C to 0xaF4A91…77daD00650000 USDC From 0xbE51b1…16D07845 to 0xC60074…e3f5DbBe14345 USDT From 0xD7B2c0…644ACF3F to 0xD5f89B…1BB2BDa329939.990719 USDC From 0x71aD25…2F56F1d3 to 0xd61725…1B835AbF19.613241 USDT From 0xFB42E0…5715879a to 0x403Be7…62D87f5b1050 USDC From 0xDD4e56…A0f57b3A to 0x8fe46B…8b04B5E0300 USDT From 0x2435E1…eb98b28E to 0x8D9C95…06A76d6150 USDT From 0xebcaf1…F5d350aC to 0x25649c…0Ad79250119213 USDT From 0x22C82A…9b277d93 to 0xA1658d…f439d0DF271.35 USDC From 0x9D14f8…50439662 to 0x6c48CC…d4ac8b8D1045685.97 USDT From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc310800 USDT From 0xe7D146…458F545C to 0x7c62a1…67bF7b341284.770373 USDT From 0xEAd659…94aE880D to 0x3eF09B…CA1F2EdA550000 USDC From 0xc517ab…7cF570a9 to 0x1FD3d8…7878c5c770000 USDT From 0xeC9901…473228c7 to 0x8BabEa…d382a0A7180000 USDC From 0x54B0C0…80Eb3F03 to 0x663C4D…aeE033891 USDC From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E9200 USDT From 0xcAe214…7790EfEa to 0xcea524…56A9980128000 USDT From 0xF2d933…279F2D14 to 0x727114…894822ae18967 USDT From 0x2Cdde9…d3084dD7 to 0xCeCeE7…626C04Fd59988.52291 USDC From 0xC37976…3f0e2F08 to 0x7BF83b…bB75C9BA1394 USDT From 0x5a709d…9a911FDd to 0xe00f04…43F36eC411636.580288 USDT From 0x6Cbe99…e9138FB2 to 0xd30f3A…76CCfa72100000 USDT From 0x813993…cBa48146 to 0xF2Af54…fAF756d410 USDC From 0xa0a8d5…356F3007 to 0x1a2E51…9856eccd99900 USDT From 0x11a876…42A7aFa7 to 0xCC08fb…152d8cDF6500 USDT From 0x0f3554…52173730 to 0x591dF3…A53f69923415 USDT From 0x1EB2AF…9c06A11D to 0x1BafeD…33d3f3Da400 USDT From 0xC3AE71…05a0aa75 to 0x7C5B72…16f88E2b199000 USDT From 0x98FB29…786A5df1 to 0x31Aa63…822d43d54999900 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1052795 USDC From 0x034E06…9A789aBa to 0x8B8702…0452800230000 USDT From 0x412c25…1d00EEF4 to 0x18738E…2D6423869000 USDC From 0x095acD…1Ce57C50 to 0xE3Ca37…A81BeddD60 USDT From 0x8f6725…faB80B52 to 0xaF77Db…8BeAAFaf1272.26 USDT From 0xC4034e…32b52578 to 0xc9Aa19…59D702B2502 USDT From 0x14c3fE…6b0BC4B3 to 0xBB289d…52583ef686.81 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000365569006966272 eth 0.000365569006966272 ETH
0x71a7fa…614401aa	23231930	Wed, Aug 27, 2025 10:42 AM	0xF4CEB1…997B1646	From 0x23FfD9…54b4C1e2 to 0xA41A0b…CBD01328160000 USDT From 0xDcAe7e…0263fe9F to 0x2bE515…029d4158115000 USDT From 0xE153aF…b0Bb9De9 to 0x08E810…349d51031000 USDT From 0x9Ba65b…C91ff8BD to 0x90dE1B…821115C71630000 USDT From 0xF6C705…83733400 to 0x2C2F0B…6B6FFb575.20112252e-10 ERC20 From 0xC9c610…A555B17B to 0xa32f38…3baaC48612500 USDC From 0x3c8769…CB88ff8C to 0x180309…3c229811698635.44079 USDT From 0x14f06A…7DB7cac5 to 0xa35343…cdb7FC8e318 USDT From 0x70debc…611C805b to 0xb22B57…De2fBd9d89887 USDT From 0x3b3F03…76D0f406 to 0xa8787E…835F71b72265047.792988 USDC From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0xC095e5…4ac44e94 to 0x9dd02B…ed4F657125.142066 USDT From 0x38029F…216F5f59 to 0xd703A4…74c6832c3300 USDT From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c10000 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee343408.02195768995 ERC20 From 0x6Dd013…91046ff1 to 0x89E46c…6fe57C40248000 USDT From 0x412c25…1d00EEF4 to 0x6A52c7…8D38d38a57012.428709 USDC From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0xC1670f…8D8DbF3F to 0x1CDb46…5FA5F57D231.81 USDT From 0x1184c6…ffDdE5f0 to 0x0e0726…8c9532c314251.45 USDT From 0xFC0135…840d96c8 to 0xdeDf56…96cda6bA467473.019839 USDC From 0xF3C5e1…FAb82ce9 to 0xE8Ec31…25c31FD214865 USDT From 0x508676…9CB2Ad7D to 0x169eE1…bf8E4991840 USDC From 0x9d48Ac…1Dab1251 to 0xC33aC5…3132BD8010 USDC From 0x92a8C0…53fF2054 to 0x50E972…639EE9bB100500 USDC From 0x5c6997…80E5BCfD to 0x1374b9…6faFa266200 USDT From 0xa3Ff96…24c89c1A to 0x102e53…f235D589190 USDT From 0x7E94Bd…Fa2914f7 to 0x6fbf17…1309A9Eb8500 USDC From 0x1F4995…90E9EaB1 to 0xF39cA1…b07eCC82120586 USDT From 0xB0148a…8c064Ca3 to 0x401b78…C0468cF2692184.903784 USDT From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E233142.018824 USDC From 0x723A99…bC08d7B1 to 0x6E9375…1db6410668000 USDT From 0x51Be5D…20866eE4 to 0xff9E75…e49a698410000 USDT From 0xFF0302…cFf4FF9f to 0x13ef57…019c6672421.71208 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C083000 USDT From 0x74c336…a773923D to 0xB68F8b…d289895B56000 USDT From 0x39238F…Fb5Dae21 to 0x7dC4F9…bf9Cb2774500 USDT From 0x06B141…5999C057 to 0x281052…f709B67513.869397 USDC From 0x462a14…57162eE2 to 0x188581…6a7fbdBb203.09 USDT From 0xEbD04C…076141B5 to 0xa252AD…8Fd3C07C3.995e-9 ERC20 From 0xCc40cB…93D87f81 to 0xd0daeA…760ae14f250 USDT From 0xB435aE…a257c62e to 0x390C98…428Fe917550 USDT From 0x8EB970…9584B7Cd to 0x2C7a9D…5e0488D899999.011 USDT From 0xE3B7D5…6140d970 to 0xC36452…B821288124826.402194 USDT From 0x7dD421…472d7406 to 0xBcCc23…A2b3cB69100.300902 USDT From 0xca582A…CD1E0B5D to 0xABAf6c…F270B745200 USDT From 0x98f372…2109A31C to 0x47440a…41DA4e03234 USDC From 0xBa33D6…01354AD0 to 0x8A066e…7b2579EC7 USDT From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0xDE6546…C001567e to 0x7E9315…c8B021935821.553015 USDC From 0x59c5E1…F5d5FeF0 to 0x6c1e43…71b0E87b200000 USDT From 0xe7c92F…eBdae61C to 0x9015e2…aE6161a82167.334 USDC From 0xBce605…79d0B5D3 to 0x1dB727…Dc5146041000 USDT From 0xd88223…C188249b to 0xd74da0…6557319F15973.444033 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559021500 USDT From 0x8DBC56…06b0B274 to 0x2013E1…FD76851c4022.493993 USDT From 0xA6bcB8…3E53E1AA to 0x7fc6BE…9168C4f815676.38 USDC From 0x0cB451…1c1A572b to 0xebCa37…04D350ac130585 USDT From 0x2072e2…FA8b6A3D to 0xa49D0A…62b9653715000 USDC From 0x1B7Bd1…Fbd3fc0D to 0xb11aB1…86AE728b8688.932733 USDT From 0xda8a43…c47058ea to 0x0bF853…C930aF2120 USDC From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0x0Dc7CE…48C9a312 to 0x3Cd83d…27247dC84000 USDT From 0xc645e4…7734f5cc to 0xe5e27D…57d6E8Bf3468.081331 USDC From 0x1A294B…Bd56ECCd to 0x7E85EC…bA33A0465 USDT From 0x3f4D07…A4AD93F1 to 0x1A0A61…f4F0d3e4132 USDC From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf30000 USDC From 0xa8B470…ee75E792 to 0x25e9f7…4367e0f02000 USDT From 0x7AF5Dd…9F8d2db5 to 0xc6dd15…6CB787B0251 USDC From 0xA67E66…1c06A2E9 to 0x695220…93fc56A745.388 USDT From 0xBee808…95ADc5A5 to 0x343C91…F73E90AC19000.515259 USDT From 0x4264b6…5B331EcE to 0x9064Ec…D0BAaAd5199.15 USDT From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA500 USDT From 0x10bb17…85f0104c to 0xd51D10…9594285710 USDT From 0x2AA19a…1960A0B3 to 0xB43437…63C49B6D5500 USDC From 0x8396CE…68F4B219 to 0xd6bD22…56e61797200 USDC From 0xF4d724…A390d15e to 0x8aB32f…44769aE0401.957794 USDT From 0xD5F52b…dbb2bda3 to 0x383b6c…8Ff0730a6270 USDC From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0x876F8f…BcA389f7 to 0xaC7b25…1E0383612500 USDT From 0x2607b3…5a6c45AE to 0x0Cb515…A0eD4C133020 USDT From 0xBce605…79d0B5D3 to 0x1dB727…Dc5146041000 USDT From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B648000 USDC From 0x265a27…22Ac77ee to 0x6636e3…c680D60749005.030158 USDC From 0x471cE7…E2e89150 to 0x22483F…0A07370A9980.4 USDC From 0x034E06…9A789aBa to 0x8B8702…0452800230000 USDT From 0x53e5b0…96d39F94 to 0x79BD53…D2E669952000 USDT From 0xDB8295…76FD8d58 to 0xCfFA8e…0A0Afcbd64397.16 USDC From 0x6E8C1c…e70d84C4 to 0xeA8AD6…90B9e736190 USDC From 0x136731…CdF5eA5c to 0xD4F367…874c47502203 USDT From 0x6Cd379…54Cbd11f to 0x5be7F0…16E5906c36000 USDT From 0x9b482B…89f4f9Db to 0x1e508D…eaee62a310 USDT From 0xC2518D…59c520Ef to 0xa75d28…Df412e5445127 USDT From 0x7d93b2…70D2257F to 0xc44DdD…D463277D30000 USDC From 0xFf1487…13E8c9A9 to 0x2eB24B…B990a03c29.181 USDT From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a20000 USDT From 0xB70b4E…0FBB0e25 to 0xbcBa51…0DeEdaaf13476 USDT From 0x30713F…2d895A89 to 0xbbb114…57a7D04a124 USDT From 0x16DA7d…D055cf47 to 0x31e67A…eb27750648869.06882 USDT From 0x941ac2…bE594891 to 0xaF77Db…8BeAAFaf7000 USDT From 0xA805E1…A184306e to 0x86aFBD…6022e91560056.771449 USDT From 0x93151f…d44dAD8a to 0xD719F1…bdca3fe3100 USDT From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc2511550 USDT From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f99900 USDT From 0xBC25DB…4CF5269b to 0xF67D9f…5c97Ead22214.56 USDT From 0x277Dc8…f6260BBe to 0xc64703…8C98C6485000 USDT From 0x20FB5f…1A4731F3 to 0x3632F9…772095f1274479 USDT From 0x6b828F…a32AddC8 to 0xB0f697…fd77Fdb41092 USDT From 0xd24006…d09E48c8 to 0x260610…2dC54Cea27222.64928 USDC From 0x5eEACF…5c626138 to 0xB04ff0…FE9b97522900 USDC From 0x839f5B…9DD67E9c to 0x90dE1B…821115C7600000 USDT From 0x1baCeA…8FB49A29 to 0x104Da5…2a5A273234530 USDC From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a100 USDT From 0x9b4c3a…50F6EC4a to 0xdBa7e1…f772ECde13355.820565 USDT From 0x54B0C0…80Eb3F03 to 0xC1e94c…CFA8B0a32300 USDT From 0x1cA2ce…9E650cd4 to 0xBC0e2B…6c1D7BB3150 USDT From 0x41dC44…55529B5C to 0x21314c…AF2300C049.998036 USDT From 0x404C91…7aB24bd0 to 0x179985…f983151A5000.0019 USDT From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f99900 USDT From 0x229886…f102bAdA to 0xE86c0d…4c39696150.275417 USDC From 0xD2981D…95f3083e to 0x715997…49413eDA2000 USDT From 0x141bC0…F5940945 to 0xda21c4…79de51cb170 USDT From 0x899557…27983E9a to 0x2d2a26…1F48fc17100 USDT From 0x55B0A2…685a95D7 to 0x32b080…262E76e574990 USDT From 0x845642…a0CFbD09 to 0xdc1A27…4005D37349.836034 USDT From 0xd6B789…52dA1FD5 to 0x92a408…beFf205420000 USDC From 0xB9B363…5852E41e to 0x225b7b…B4C29F765000 USDT From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b4529500 USDT From 0x26EE47…EAA04e21 to 0xb4Ba14…1dF6E166107 USDC From 0x35e48d…20F59749 to 0x48Df26…AE9551f84000 USDT From 0x8404cD…4C393673 to 0x3396FB…4E9037De232.095261 USDT From 0x1c8E56…AE0a7C6D to 0x1252AF…579c02991630 USDT From 0x82521f…3F217a07 to 0xA55Df8…d9E8858D150 USDC From 0xFF25d8…5232010c to 0xCa8EDc…751ae29b14999 USDC From 0x79D40D…dE7d75D8 to 0xaA7Dba…A631EBd49494.314277 USDT From 0x2B1636…b472c200 to 0x3Ee565…8CEddA2d7800 USDT From 0x8bAd86…00afC8e8 to 0xDBB63b…3c943DD83915.366807 USDT From 0x369625…bAC1f687 to 0xfbC488…557D0a1B8.1 ETH From 0x137Bb4…75489ca5 to 0x35bb98…14619eA71829 USDT From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0x9294aF…47045B42 to 0xB134BC…BE532e897499.42 USDT From 0xf44614…3d819320 to 0x923C38…Ffbf957f80354.7 USDT From 0x928479…f4307bB3 to 0x418e27…54104e6a29000 USDT From 0x455442…4231720b to 0xB23149…d81029DB6449.86 USDT From 0x69d133…6BfC0749 to 0x15d939…34cB85B71500 USDT From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0x416AFb…fC6eE70c to 0xE8B474…7cA91f62280 USDT From 0xCfEAd5…23d73BBF to 0xe9D477…85a23eCC5500 USDT From 0xC49E71…BD22e12d to 0xc74C19…e406b9CB2001.848759 USDC From 0x453B73…58332939 to 0xD99e0A…14cC62722000 USDC From 0x5f2438…C0F08293 to 0x2CEE31…5204FF45100 USDT From 0xe11c84…9b04b761 to 0xb1666e…78091bD9418 USDT From 0xf5DB53…6A40665e to 0xe403BB…b550e5Fb1400 USDT From 0xC7C42a…B3d1eA9e to 0xC5245c…5b131d5140995 USDT From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0xAb1C5a…af15a125 to 0xE348F0…FDbE19644.459264 USDT From 0x1B7D85…5265bCA3 to 0xE348F0…FDbE196413.142445 USDC From 0x8aF859…73F2a54D to 0xf5B41a…8D7889EF46625.31 USDC From 0xA6D8D2…712fde9b to 0x6f6DA5…8D98af2D2500000 USDC From 0xde132d…bF3f95e7 to 0x654ccB…0bb5068450000 USDC From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0x834a03…6B06a26B to 0xF09CfD…e7927d2B15984.015984 USDT From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0xF614Fb…679711d3 to 0x365a32…AD12fe85150 USDC From 0x2D7954…6E8D4Cc7 to 0xd3996D…338aAC01401 USDT From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0xf5DB53…6A40665e to 0xe403BB…b550e5Fb1400 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00033072959944476 eth 0.00033072959944476 ETH
0x43ea3f…d2b51624	23231922	Wed, Aug 27, 2025 10:40 AM	0xF4CEB1…997B1646	From 0x19a451…1d011604 to 0xBDC72A…e6ba56619970 USDT From 0xE23e6B…F2f6073f to 0x4878f7…B745B2e513650.027246 USDC From 0xe96b62…F99a9A0d to 0x0D2E80…be7D8fcb0.008767399847435329 ETH From 0x051Bd4…C507Ac6c to 0x494924…7c3a93531.2708111046242425 ETH From 0x91E7ac…6F801E78 to 0x3479f0…A33a0B39565.082886 USDC From 0xB51559…C31A5E22 to 0xa8AF44…9f149c70140 USDT From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0x739974…53cFbcB3 to 0xeE7A02…6B7c405535000 USDC From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A532000 USDT From 0xd53321…e6E76304 to 0xdd7cF9…3bC94f7A3.7312 ETH From 0x111111…f8842A65 to 0x694773…a90CA22D369.8156066408741 ERC20 From 0x8dB65D…81E05704 to 0x0d07D0…A1F15B440.001093 ETH From 0x0bB9D2…1629e036 to 0x02A317…1C98CE3c0.002394134074998 ETH From 0x7FD0D2…2726f0cD to 0xdE77AA…3d126EB4340 USDC From 0xC89A93…1aFeA2F2 to 0x441CBd…f77DC5F622712.102072 USDC From 0x788fb7…0ffdB6D5 to 0xD2c558…B7ea75E30.09595466303480923 ETH From 0x9E49DD…B3983728 to 0x331AE8…FD0d39122000.384073 USDT From 0xD1d32D…04CeF08c to 0x2eA897…7745F9eB0.00667052775998 ETH From 0x9561e1…2691d109 to 0xbeE028…A67D97e21274900 USDC From 0x7fC873…A0381A8e to 0xFa81CB…8B0C461619407.316092 USDT From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F81000 USDC From 0xa73d2D…cc5f56ce to 0x9FaA60…99EEF8AC8173 USDT From 0x30B589…6c29d877 to 0x726352…d8D89b49355167.193 USDC From 0x36f377…d929Cdc3 to 0x74a1e8…C325cFA22.1945453597316136 ETH From 0x0c1E9c…7775b933 to 0xF074c0…5675507e0.65 ETH From 0x321973…3786Baf3 to 0x1619e0…95771D660.94805223 ETH From 0x256837…Cc3a9F04 to 0xF678e5…5c6D520D0.153 ETH From 0xCd75A4…02556471 to 0xe42a43…502E248A0.01 ETH From 0x2435E1…eb98b28E to 0x8D9C95…06A76d6150 USDT From 0xBC25DB…4CF5269b to 0x56Ef91…e35c0d745.754 ETH From 0xa97F84…4cfa08C7 to 0x845b0b…c6ee63e02000 USDC From 0x9f5dD7…aADB8398 to 0x2DfC45…6eDD9d3047934 USDT From 0x899557…27983E9a to 0x2d2a26…1F48fc17100 USDT From 0x1B7Bd1…Fbd3fc0D to 0xb11aB1…86AE728b8688.932733 USDT From 0x5c6997…80E5BCfD to 0x1374b9…6faFa266200 USDT From 0x67BfF3…e9e35B46 to 0xaB7304…3F3EE1Bc991.76 USDC From 0x7cE1bE…63F6D262 to 0x4f3d2B…a604009610 ETH From 0x7a4624…5f0C6977 to 0xaa83C0…0409F66e10000 USDT From 0xBf8CAf…00233E55 to 0x3c8421…aee40Cb8400 USDT From 0x79A2aE…2A037159 to 0x411C54…7d97e73C100 USDT From 0x369625…bAC1f687 to 0xfbC488…557D0a1B1 ETH From 0x5F0759…8b9E29FD to 0x4d8139…bCe1187b1085 USDT From 0x4f5586…aB1a4569 to 0x9a9489…f96509e850 USDC From 0x407936…43554cAB to 0xAbce23…9843236218.89 ETH From 0xC2518D…59c520Ef to 0xa75d28…Df412e5445127 USDT From 0xE82966…E78B20B3 to 0xE9bC18…969228F06 ETH From 0x11A3DE…9fBd2018 to 0xA6f53B…37B2896A2845.92 USDT From 0x90be40…08f34B5B to 0xCFc37E…75088612163657.42 USDC From 0xDDCd35…2F343136 to 0x754828…9022e5000.01778 ETH From 0xc711B2…D927E15b to 0xb433cB…Fc77A8571200 USDC From 0x2E47f3…607Abc98 to 0xbc87eD…af1F2266975412 USDC From 0xBce605…79d0B5D3 to 0x1dB727…Dc5146041000 USDT From 0x453B73…58332939 to 0xD99e0A…14cC62722000 USDC From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc310800 USDT From 0x3a1dFe…240b1256 to 0x4b2FAD…3b7425740.5 ETH From 0x73a75d…FB3ede19 to 0xF5F92d…03aC37Bf3750 USDC From 0x70377c…F96D216f to 0x2eA897…7745F9eB0.00444452775998 ETH From 0x6C385A…8270D04D to 0x8e577B…31c9964A100 USDT From 0x06380D…E6C0F558 to 0x0206Bb…d48217E80.0005 ETH From 0x5A4262…17d132Fd to 0x549C36…23c04cC51.1462037887530716 ETH From 0x11d5Ad…5b918aA6 to 0x408f87…b21B284E10994 USDT From 0x136731…CdF5eA5c to 0xD4F367…874c47502203 USDT From 0x83f68f…4073789d to 0x166EF9…9EBD6a12200 ERC20 From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0x834a03…6B06a26B to 0xF09CfD…e7927d2B15984.015984 USDT From 0x37985b…419edAD4 to 0x4F4bF9…D0cf104a200 USDT From 0xCf89fA…d2e6233F to 0x54f080…316818B10.002179689219911025 ETH From 0xA4F2cf…B6b2fdD1 to 0x5801ea…68620ff31.39568e-8 ERC20 From 0xA6D65c…64577Ca2 to 0xBA5e17…d6586d443.3 ETH From 0x696fCB…E3aD8b33 to 0x6423B6…258250720.5614 ETH From 0x852208…2E002278 to 0xcC5580…95643C8b1.8 ETH From 0xe12e45…dCD94a9b to 0xB024E0…b8fc433B0.076395152673068 ETH From 0xa0327E…3544DE97 to 0xFD4a88…8690dce77086.176686 USDC From 0xE7cf5a…8825d6Db to 0x66EACE…b288945A3.6676404380706678 ETH From 0xe1e824…E217F8F8 to 0xfaDC87…b6e2EF342.616462809095792 ETH From 0x50d0Fa…774A17Fe to 0xa0655E…8f924a2823.169601 USDT From 0xC70976…ba8FE6dE to 0x2d19Ba…3216168f100 USDT From 0xA556Fb…71cD8c87 to 0x0269c9…cFc211B721.030669 USDC From 0x704b83…2bCB9b55 to 0x3650eF…17bAb5b832706 ERC20 From 0x3a1dFe…240b1256 to 0x4b2FAD…3b7425740.5 ETH From 0x7F85Be…7142d0a3 to 0x9a1375…aBD1670a50 USDT From 0x300502…6A24141E to 0x005606…451d4dA125020 USDT From 0xc9F9F6…c6E4c04f to 0x285457…ff84ad1d441000 USDT From 0x398F28…19B6076E to 0x1eeAe6…2d5dfF9d0.1 ETH From 0x90642c…633c9f39 to 0x4ee538…c2cFA21F5000 USDT From 0x18d1B1…F6F87035 to 0xbC9DD5…61991292900 USDT From 0x6b32D0…Bc70b96B to 0x2dD275…80792F9510000 USDT From 0xd15A12…fbAbea64 to 0x15FbC1…02A5895e12050 USDC From 0x263529…a247454E to 0x18738E…2D6423862000 USDT From 0x42c7e2…39FC4a43 to 0x6C22ef…DBf556AB20000 USDT From 0xda8a43…c47058ea to 0x0bF853…C930aF2120 USDC From 0xEc246d…498D6580 to 0x92830F…65DfE7C043 ETH From 0x6A4E21…EF335545 to 0xe13403…190cD3270.0002 USDT From 0xb06F48…50637eA9 to 0xA19bD7…484058a71.04 ETH From 0x657495…ECDc8954 to 0x4588A2…b91C5E209375.14684 USDC From 0x3628b7…810f690c to 0xAD236d…512e673e7 ETH From 0x14493F…6a0f7D3C to 0xb91882…A5982d8B0.002179038521042974 ETH From 0x638789…5016048a to 0xa3153e…52Aba0d63.5999235 ETH From 0xC5F161…D9177703 to 0xC097E6…Cbc2Ca010.29027628639180975 ETH From 0xD613A5…DABd05d2 to 0x2A7690…530cEd561 ETH From 0xdD41b3…C65F826b to 0xA65E05…bb53237E74775.802216 USDC From 0x587a7e…47B8b59b to 0x615E69…BE59Cbb120000 USDT From 0xF1E190…1897Fa1a to 0x4d1bff…8CaB54Ed1.212477791096807 ETH From 0x0273F0…0D32d181 to 0xBdbDf0…A44b239B0.1118763 ETH From 0x885860…b89C0161 to 0xb52fe2…F5470c951.248582958262338 ETH From 0x23f212…b1Ca2940 to 0xc9CF3F…D4CE2E6F100 USDT From 0x36f377…d929Cdc3 to 0x74a1e8…C325cFA22.1945453597316136 ETH From 0xEAd659…94aE880D to 0x3eF09B…CA1F2EdA550000 USDC From 0xB50d17…b8D5d04D to 0x317643…2B156A540.9 ETH From 0xcF8A7b…689AADC4 to 0xf494Ba…728665f70.239055284476354 ETH From 0xcB3ef1…1A27A7d8 to 0x36a557…92318C900.4963071273840081 ETH From 0x42d3C5…f8d330A1 to 0xeE7A02…6B7c40555220 USDC From 0xDf6e49…7F29e801 to 0xf7Ba69…74EdDc6a10000 USDT From 0x7E7A85…128A449C to 0xcF5374…05dd787F600 USDT From 0xc24935…C90e2EC3 to 0xE4327b…dC6dA3331.4 ETH From 0x07AB13…960588CA to 0x7e795E…EEa422BC0.5500005279303138 ETH From 0xBBB3cA…04Fc9045 to 0xed4895…3783487928000 USDT From 0x2C3Fd3…34b86591 to 0xC24275…8a0D5D352 ETH From 0xc55575…952af9D1 to 0x087897…42A68a880.00375482 ETH From 0xEac08E…9e954C0B to 0xf41718…3EB89F7220000 USDT From 0x411687…EF853F9e to 0x7420eA…42308C0c4400 USDC From 0xCA0b8D…241bd0FE to 0xe7Fb5e…bE2514dA24000 USDT From 0xBa1e7F…5130A2D9 to 0xC78F68…F31983594262.436121147404 ERC20 From 0xc9cc46…Ab3a0e2A to 0xEf34CF…6e6DA9b80.057234228860363 ETH From 0x471cE7…E2e89150 to 0x22483F…0A07370A9980.4 USDC From 0x71241c…A93D8663 to 0xa6d719…d3577ca20.06630181110648257 ETH From 0x724f01…7b56B434 to 0x1ADc0a…d8722dB52000 USDT From 0x50Ea63…179eE9bb to 0x6b1C8c…94985613100000 USDC From 0xb1073e…d7C0A634 to 0x3039CD…edcd56672.598236267230774 ETH From 0x95319E…6Ee029f1 to 0xC5245c…5b131d5142208.496 USDT From 0x9DFDe9…72373e36 to 0x210580…4055b708400 USDT From 0x63E14F…D0688FaF to 0xBf2C8e…d7154AAA6.25 ETH From 0xe78528…2a40731E to 0xEB254f…7E395b9a64.5 USDC From 0xaB9281…1c2C448A to 0x9bc777…8b8684051000 USDC From 0xB1e368…dbcA6342 to 0xE32051…983B696D90000.278443 USDT From 0x1855BC…Af77942f to 0x323090…aD53Fe59290000 USDT From 0x88fb32…df22Cc69 to 0x29F38d…84883a8C5.007229795730093 ETH From 0x22d087…d57B0AE7 to 0x000F47…8140000034.8 USDT From 0xEfdD04…2A2B47cb to 0x5Fbcb3…18aad38E2.55 ETH From 0x1FC8f6…494404a4 to 0x4BFB5A…FB4CAc6b48000 USDC From 0x89c2a2…282C7f53 to 0x41d8f1…31dE79719.678096553808235 ETH From 0xBdbdC2…264292D9 to 0x59A538…291AC88453.9549082 ETH From 0x6107cA…9085714f to 0xc11c91…CAeEA66D50078 USDT From 0x6e7a59…6aC7F15B to 0x396e32…f750F82b6.019766685086741 ETH From 0x80f3eE…A27E15F5 to 0x9F3a50…d41D816a32.519919359929574 ETH From 0x2Eaa73…11e3e2AC to 0xA0618C…3685ea6a400 USDC From 0xC8a3b7…D108A8dC to 0xCe6110…BF4be9490.021535240799272083 ETH From 0x60d001…daf76eb7 to 0xd7D19f…cB42a03D9.106874822230795 ETH From 0x12fcc6…6e28D3D5 to 0x6d5E42…DB7025E50.50262737 ETH From 0xD613A5…DABd05d2 to 0x2A7690…530cEd561 ETH From 0x9D14f8…50439662 to 0x6c48CC…d4ac8b8D1045685.97 USDT From 0x2bDFc3…FF485568 to 0x083d4F…09Eccb9b499 USDT From 0x718Df9…162f7C81 to 0x29b142…8B35d38b1.727193721827232 ETH From 0x1C098e…FcE145Ae to 0x42DF57…A4d330A111900 USDC From 0x359400…7DF0b99B to 0x581239…e8c6B4480.03115725 ETH From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c18659 USDT From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0x02F771…e6F5524c to 0xf46DF4…335D60111.7344 ETH From 0x6Aee41…c66B8156 to 0xa6d719…d3577ca20.10988214889511 ETH From 0xF8f25C…Cec94206 to 0x9E6F25…6297386a300 USDT From 0xf2eCA3…AB2f6007 to 0xA79B5d…F1E08bcf1.55941 ETH From 0x8404cD…4C393673 to 0x3396FB…4E9037De232.095261 USDT From 0xbdcC77…1cBa5661 to 0x8f1a93…524DC07020005 USDT From 0xC83d3B…0A70E889 to 0x44a0a5…e30fa35F0.021994547372449 ETH From 0xA07560…24e2CF63 to 0x4e6c94…F22d6D7b5001 USDC From 0x76E8e4…2520C9b3 to 0x7E0Ec7…1bBD3a8c4.6700909197698905 ETH From 0x2AA19a…1960A0B3 to 0xB43437…63C49B6D5500 USDC From 0x4e185F…3Ae8210d to 0xa294A1…5C9c4ff51245462.674 USDC From 0xe7c004…51e4687c to 0x0aA6f4…bb48d6C21.6210110989130728 ETH From 0xBce605…79d0B5D3 to 0x1dB727…Dc5146041000 USDT From 0x37CA0D…2F9aB55C to 0x129C37…F8A241a160 USDT From 0x85b347…c3C7efeD to 0x4142ac…675C1e5E0.001087488445435267 ETH From 0xA431B5…c4669ffc to 0x5AD28A…9f9E4CB3200000 USDT From 0x089B09…B96CA62e to 0xD5F067…aBf6D04E0.1 ETH From 0x8Eafc7…529D18BC to 0xC4beEB…EFf667e115003.0006 USDC From 0x8C624e…5fDfDAcE to 0x29e021…1188C51721995.40911 USDC From 0xa9f175…92416AD1 to 0x9f6591…44aE59982.55 ETH From 0x6ADbDA…52A451Be to 0x8E058B…B645cf8245.1 ETH From 0x52aeb5…8d188541 to 0x93b67e…B834d10312.3358363022967 ETH From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E7615000000 USDT From 0xB2c1C3…dEaF75fb to 0x199F27…39d141df3000 USDC From 0xF3c85F…8b37c3FE to 0xCc22A1…826748261905.67 USDT From 0x4855E2…836049Ff to 0x2c2A68…9758014743.34 USDT From 0xB2E8Fb…7B80BCa1 to 0x521B35…C2f6893e280 USDT From 0x3c64fD…b419c48C to 0xdc1A27…4005D3730.0498847 ETH From 0x612148…166E2A8C to 0x6C9c4b…7A57e24e30 USDC From 0xe04629…bAB4C441 to 0x9Daa1A…13BC13B010.000002 ETH From 0xd5a864…BEF3dBb6 to 0x8311ba…aC8260ED1000 USDC From 0x16d34e…B907a7D1 to 0x1EbC16…62Fa865E10080 USDT From 0x839f5B…9DD67E9c to 0x90dE1B…821115C7600000 USDT From 0x28560C…91E6204D to 0xd6299c…F68b297D14.3208 USDT From 0x026CF6…a67fFD47 to 0xAEc168…Df70477E1500 USDT From 0x998687…baA05EFf to 0x8Fd468…D9d091C53492.458 USDT From 0x477851…fBDd1831 to 0x242cB9…A4783d3F0.99752286 ETH From 0x5Bc215…0c752D7f to 0xd47bBB…F4fabf050.9993301273241213 ETH From 0x125985…411c3DE8 to 0xf28cF1…0e095E8e1.387 ETH From 0xE25d52…11A616Cc to 0x23126D…19Cb0Bd40.8826436943934473 ETH From 0x7b187f…c2833969 to 0xb094d7…467b73970.01 ETH From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0xca2a04…1cA47A98 to 0x7EfA8D…5d6751f29.4397e-10 ERC20 From 0x514e8E…47012F11 to 0x9f573c…75Ef6872281 USDT From 0x620b9a…6cDd5044 to 0x5b4720…2ab573052.87 ETH From 0x9d4501…651E41AC to 0xbdf010…1478B1241102.27389 USDT From 0x07F406…3Cb9D6FA to 0x570617…95b8F0761.88952039 ETH From 0xdAa431…7dB2c113 to 0x6B5C24…72A675020.10833856 ETH From 0x4264b6…5B331EcE to 0x9064Ec…D0BAaAd5199.15 USDT From 0x047297…B62c6D87 to 0x18738E…2D6423861654.737867 USDT From 0xBdFe52…9B5dE14F to 0xf6EF96…0a309160100 USDT From 0xce9378…2ac9fcEF to 0xc66BaD…f3995b6F10000 USDT From 0x521D99…53315A9c to 0xb9C02f…9BEdAe7a13 ETH From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0xe7baC7…0fE13Ce4 to 0x000E4e…3295806B468.7847051604885 ERC20 From 0xA5B0E8…629B1465 to 0x39Db4F…61a42EFE0.024947954977036443 ETH From 0x967f21…cae9F024 to 0x2f1e16…Ebdc1f4253000 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C083000 USDT From 0x397e63…3f8D6ada to 0x70e47a…9A0213Ea236 ETH From 0x672dDB…1E7C14bc to 0x6dd980…Bea51eC40.014259 ETH From 0xAA25Cd…9c33FAB6 to 0x5F0597…56773Cd8472257.5 USDC From 0x3D9f85…b6352d82 to 0xc3a676…A1F6aD920.01 ETH	0xf1b5df…46208403	0 eth 0 ETH	0.00046703320542222 eth 0.00046703320542222 ETH
0x152b18…f236ad70	23231916	Wed, Aug 27, 2025 10:39 AM	0xF4CEB1…997B1646	From 0xdAF5a6…AecA59FF to 0xe61aC5…474400811000 USDT From 0x7d93b2…70D2257F to 0xc44DdD…D463277D30000 USDC From 0x8404cD…4C393673 to 0x574ab5…5abBd63E379.990322 USDT From 0xC37976…3f0e2F08 to 0x7BF83b…bB75C9BA1394 USDT From 0xCD96D8…d4eD9d6f to 0x260C1d…266C45aE180000 USDT From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0xDd8ad7…310A3eB9 to 0xF71e4d…25C85318100 USDT From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92328.329365 USDT From 0x99a279…5Cc2c69D to 0x7Aec7a…988b55246941 USDT From 0x034E06…9A789aBa to 0x8B8702…0452800230000 USDT From 0xE291cc…5c0ad342 to 0xFd83A7…524C3429134.711663 USDC From 0xa4E67b…53f2813a to 0x1C8f1b…Bc0a7c6D1600 USDT From 0xCfEAd5…23d73BBF to 0xe9D477…85a23eCC5500 USDT From 0xE410d2…A06BFb44 to 0x1001a2…fd5f30442000 USDC From 0xbb0858…EAFEd3d8 to 0xbB1FAB…81F3b56D935.89746 USDT From 0x08e8fe…Fca5565C to 0x025CE2…7Ed51CE2250 USDT From 0x6b7DC8…6989716E to 0xFF9736…D6eb1577500000 USDT From 0x552c47…d0cF211a to 0xeE7Aa9…783B405580000 USDC From 0x075c64…3ff5a985 to 0x08ea26…ca87BE8B500 USDT From 0xB5f80b…361f87A6 to 0x07e078…2096Bf9790000 USDT From 0xB51559…C31A5E22 to 0xa8AF44…9f149c70140 USDT From 0x8Eafc7…529D18BC to 0xC404E1…3726Ab6b20004.0008 USDC From 0xf4D885…C5FD8028 to 0xB76557…b757Eb0530000 USDT From 0x5714D9…DDb1076b to 0xd58DDe…01D670bc1000 USDT From 0x0dCa59…701F6b90 to 0xcC2e3E…9e449b0b5000 USDT From 0x5D79eA…E48EE6a7 to 0xb30dA2…C8841a30150 USDT From 0x2EdC99…fEdF926A to 0x5F8414…006E5488579.531687 USDT From 0x9EE13C…C2d58f05 to 0x1BafeD…33d3f3Da51.49697 USDT From 0x90DF7f…941115C7 to 0x2BdD04…7a094167650000 USDT From 0x8F8A6f…7F86ceEE to 0xCa8EDc…751ae29b10000 USDC From 0x928479…f4307bB3 to 0x418e27…54104e6a29000 USDT From 0xD53598…1028a5f7 to 0x4c331E…4fb2d36780 USDT From 0x50Ea63…179eE9bb to 0x6b1C8c…94985613100000 USDC From 0x436F61…1356B3B5 to 0x398d3a…bd97F8967000000 USDT From 0xBc0aB3…6B084271 to 0xC4226E…602f753456046.31 USDT From 0x916625…BB16e098 to 0x0144A0…e8212b681060 USDT From 0x0f6637…18d8F994 to 0xc5d3CF…Dd6D2d76686.87 USDT From 0xd8a256…B8E9d541 to 0x9C1c2c…A6A8Ab1b100 USDT From 0x149A48…60Eeb043 to 0x0756a4…58560E93450 USDC From 0xcAe214…7790EfEa to 0xcea524…56A9980128000 USDT From 0x71eD4F…66331D3d to 0xfe7504…Ca359865125079 USDC From 0xDCab47…8aaf230a to 0x13d1B0…FE543e3D0.9502892713190081 ETH From 0x336dCd…AA59a024 to 0x401C8B…9872D555750 USDC From 0x6AbF2d…032d6Fa1 to 0x491946…709d92C913554.24 USDC From 0x31Fc2c…a0Ca35EF to 0x104ed8…ca72a50312640 USDT From 0x061f41…aBA8b6D9 to 0x5e3A04…D4A729BC72.273979 USDT From 0x11c4FB…4B354212 to 0x1BEe26…e5bDAb852085.5 USDT From 0xA0F566…2bE846a0 to 0xB1bCF5…3edA49208500 USDC From 0xFAA3ef…85F335B7 to 0xe6f00F…F25254a450 USDT From 0x9b482B…89f4f9Db to 0x1e508D…eaee62a35 USDT From 0xfC695b…C4a0011D to 0x2415EF…21c7F64f2500 USDT From 0x11c4FB…4B354212 to 0x86eeDE…9B65183f1190.19 USDT From 0x43f885…fF8B19F6 to 0x77A638…38d0F71B190153.3 USDT From 0x277C78…4Bd14Ce9 to 0x3Ac41B…52128da42500 USDT From 0xf80e15…5afb47C9 to 0x240F3F…4e28d227202827 USDT From 0xB050FF…498bcB5b to 0xA8E3E9…69a6d5336900.05 USDT From 0xc9Eca8…1aDeb05f to 0x8FbBaf…6d86Ef2C4557.25346 USDT From 0xb698e3…4fb337aD to 0xaE8543…cB771ff7120 USDT From 0x6bf2bD…58D0ad76 to 0x1ce1dA…9292996120 USDT From 0xB952c5…A2FDf8e2 to 0xa2a4c2…2504dc27401 USDC From 0x949EDe…Ad93726A to 0xc1D5d7…401ac4fC80 USDT From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0x8cE154…B8D30402 to 0x0514c8…B7AC76d410263 USDC From 0x1aFCEa…ADF563A5 to 0x31Aa63…822d43d5100 USDT From 0x1779a2…11D903f5 to 0x9db87D…3f50DB8911704.8 USDC From 0xe4B32F…112f2a5E to 0x7d253F…2c04BAc91418.639 USDT From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0xB99478…4d9fe78D to 0xc35f3b…b4cedB96199.92219 USDT From 0xaCE1A9…71022d0a to 0x18738E…2D642386533.33 USDT From 0x1a15b3…9461b6BA to 0x45906d…97205cD723000 USDT From 0x05F2D1…8aE8B69a to 0xDD24b3…820B1c14173.776238 USDT From 0x0558aB…53e0635C to 0x371493…227E6C804193.972925 USDT From 0xDF0955…654521a0 to 0x5503F8…0e8CBB7f100000 USDT From 0x53091B…223C1c03 to 0xD99e0A…14cC62721680 USDT From 0x883764…ae2f3eAa to 0x1006De…7F0502F940.31 USDT From 0x5a7B1A…9944170D to 0x9C68dd…468E45b6525759.82 USDC From 0x636858…6a14D6c5 to 0x72c3D8…ed5AD2AE100000 USDT From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC From 0x90B001…1aD7525c to 0x7787d3…6C928a781300 USDT From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x1fEA7d…CD83de3C to 0xFc40fE…cfA48C496948.143315 USDC From 0x5a9c3A…A5fFb5f1 to 0x34a31d…7890924d1499 USDC From 0xC1670f…8D8DbF3F to 0x1CDb46…5FA5F57D231.81 USDT From 0xDF0955…654521a0 to 0x300F93…Ea592FD8549141.82 USDC From 0xDf6e49…7F29e801 to 0xf7Ba69…74EdDc6a10000 USDT From 0x588714…196C0b04 to 0x7b2da4…fCd6bD9E1900 USDC From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd13434.430584 USDT From 0x48F0Cf…C11d434c to 0xE4f003…05Cc7E997882.293507 USDT From 0x2a9074…024D5091 to 0x2Ab5e5…357e85aB500 USDC From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0x036BFa…8C73e2E6 to 0x34DBc2…336A0bc9290311.299999 USDC From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0x26079E…ab283dD6 to 0x65051c…eff5F40e200.000122 USDT From 0xDB1dEe…B7159dfC to 0xD57761…96f71dc882.657 USDT From 0xE9fC81…c1b53b34 to 0xc248f8…b5c034BB3001 USDC From 0xDBF0fa…E1467a52 to 0xC4A5Eb…EbFD80ae20000 USDT From 0x4186a2…08C41474 to 0x85F64F…c759aaA321092 USDT From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d2500 USDC From 0x15Fa13…d9a7Ff91 to 0xd7eD4A…148fba15151000 USDT From 0xCB1Ff7…66135143 to 0xADE27A…3cFe5d9369.510495 USDT From 0x2551Ed…AcCD600C to 0x325746…8A56Abc9100000 USDT From 0x1D717d…a542CC3c to 0x466cc9…ECE86E4312 USDT From 0x9d48Ac…1Dab1251 to 0xC33aC5…3132BD8010 USDC From 0xba3a13…878D1F0C to 0x1f3E02…5BA2aB6024990 USDC From 0x36Fa83…EEF6E71A to 0x5B6083…ee2bb5097000 USDC From 0xA07560…24e2CF63 to 0x4e6c94…F22d6D7b5001 USDC From 0x7B26d5…aB15eEAe to 0x9C6Bb3…247E1D9e500000 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA613000 USDT From 0x104d79…3495a503 to 0x5122C6…3a9af1619450 USDT From 0x2Fc364…CE84CB51 to 0xdD445f…b15F826b60000 USDT From 0x51Be5D…20866eE4 to 0xff9E75…e49a698410000 USDT From 0xd10a5d…97694230 to 0xBddA0F…9F759f0b5000 USDT From 0xC2518D…59c520Ef to 0xdf9bEE…0F9e1eCe24068 USDT From 0xc43000…b602F8f0 to 0x3E2b67…4b25C80b978.139615 USDT From 0xb760bd…48F379f8 to 0x377959…b77BDfA37500 USDC From 0x47210B…6631D8A2 to 0x58437B…40A243fE10 USDT From 0x3F8D75…F513f7Eb to 0x394D25…D5D897E917395 USDT From 0xa374d7…95524AFD to 0x3841C1…44A1501216000 USDT From 0xc16712…3510AC8b to 0x6C7dDa…733872D318224.05 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.00022294072699156 eth 0.00022294072699156 ETH
0xd50983…fc33bac2	23231911	Wed, Aug 27, 2025 10:38 AM	0xF4CEB1…997B1646	From 0x095acD…1Ce57C50 to 0xE3Ca37…A81BeddD60 USDT From 0x7c6cED…950F6364 to 0x31bc21…2A4A3cb12490 USDC From 0xA0C068…dE92ef97 to 0x3179B8…Ff4b8Ac1100 USDC From 0xbce027…694d7e17 to 0xb37D9E…51eB4910115.91 USDT From 0xA1851C…e01D3667 to 0xc08622…4f81D1dc2000 USDT From 0xc4b065…99BF50aF to 0xE9eC76…069b18eb1000 USDC From 0x5e29c9…Be438835 to 0x02e50b…f5d095b8650 USDC From 0x9D14f8…50439662 to 0x6c48CC…d4ac8b8D1045685.97 USDT From 0x8f6725…faB80B52 to 0xaF77Db…8BeAAFaf1272.26 USDT From 0x7cd4c9…001CADBb to 0xDAbbc1…4aBB5eF9209.314489 USDT From 0xD8cddE…ab7Fa949 to 0xd63bF8…994005B010250 USDT From 0x125985…411c3DE8 to 0xf28cF1…0e095E8e1.387 ETH From 0x089779…0C563CD4 to 0x073edc…b203F71b1000 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1052795 USDC From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C697730000 USDT From 0x146799…3b2C85bE to 0xCD2781…F1792CBe120.012001 USDC From 0x9D14f8…50439662 to 0x6c48CC…d4ac8b8D1045685.97 USDT From 0xf0d8e6…4A43252E to 0xfac03F…19003a6e100 USDC From 0x408354…90B504e7 to 0x123d3d…4f695cfD6108 USDC From 0x24e327…919EA494 to 0x3DfE0C…88A01cf8157.5 USDT From 0x62071F…892c930d to 0x516DE8…33Bc0d7F100.74 USDT From 0x1b2872…2bbAd047 to 0x32b8D1…6C89Ea238040.769741 USDC From 0x141bC0…F5940945 to 0xda21c4…79de51cb180 USDT From 0x82B3E3…17f06Ee6 to 0x34a289…5EEEa9f6394.924949 USDT From 0x6D40f1…3AE802aD to 0xfD48f3…34A240df536.61 USDT From 0xC57b86…3A2B5DB1 to 0x40A89d…3532289e7000 USDT From 0xC4034e…32b52578 to 0xc9Aa19…59D702B2502 USDT From 0x5f50FA…16F8E352 to 0x41f254…bA17f375880000.030301 USDT From 0xaB9281…1c2C448A to 0x9bc777…8b8684051000 USDC From 0x74c336…a773923D to 0x112538…B439D1C950000 USDT From 0xa0a8d5…356F3007 to 0x1a2E51…9856eccd99900 USDT From 0x97ab74…EFCAFE09 to 0x9dbAAC…6A1EdF3A4780 USDC From 0x60c369…E4e2F2Ce to 0xB68F8b…d289895B1000 USDT From 0xF96415…44416D51 to 0x7c1CF9…EBc009561000 USDT From 0x5B49e9…cd788208 to 0x8dE7e9…3C4880fC10 USDC From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c321656 USDT From 0xc517ab…7cF570a9 to 0x1FD3d8…7878c5c770000 USDT From 0x11020e…4bc90827 to 0xFD1101…4a933e7636292 USDC From 0x02F771…e6F5524c to 0xf46DF4…335D60111.7344 ETH From 0x66Dbc7…a3f16b98 to 0x886d41…cf2D5f952000 USDC From 0x71D23c…Df05f053 to 0xa50bF3…737C538C5295 USDT From 0x01139d…5358FDd1 to 0xb9B230…63E4960B153.881 USDT From 0x7eae92…524b3c9E to 0x480101…e3228eD9250 USDT From 0xfb193E…936C54ca to 0xE34200…4AeF927d11313.017509 USDC From 0x5a9F7C…55FbA0AB to 0x6a2Ce8…3D9B74e010 USDC From 0xab2D6e…7E006d9C to 0x098E2d…4980009d1000 USDT From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0xA63f13…7D5E359d to 0xEaaAaF…1d55F53D1158.869673 USDC From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0x9b482B…89f4f9Db to 0x1e508D…eaee62a310 USDT From 0xe95630…1e1DA74a to 0x31e67A…eb27750649255.71433 USDT From 0x08e8fe…Fca5565C to 0x025CE2…7Ed51CE2250 USDT From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0xE985b2…ddE410eE to 0x1fa484…110657D11000.35 USDT From 0xeDC4bE…8CA899e7 to 0x51Ec78…798Acc93194000 USDT From 0xAC7597…fF79F96b to 0x9Cb41f…91dAF4Bc8603.108102 USDC From 0x19223D…0f843aFD to 0x442f68…65520CeF135 USDT From 0x4579f0…E1022F29 to 0x79123D…7B5fcB3515.526631 USDC From 0xdC6D2a…63F69F21 to 0x37938c…35e289579000 USDT From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF02000 USDC From 0xc9d4B7…2ba9C88C to 0x0F4Bda…FEBc66dd3500 USDT From 0x8Eafc7…529D18BC to 0xC404E1…3726Ab6b20004.0008 USDC From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0x277Dc8…f6260BBe to 0xc64703…8C98C6485000 USDT From 0x8Ba40C…8856DB81 to 0x02A317…1C98CE3c95.49 USDC From 0x9561e1…2691d109 to 0xbeE028…A67D97e2100 USDC From 0xf777Bc…d18D3239 to 0x30385e…800AA2E5100 USDT From 0x21B47e…28F35E61 to 0xEd6840…962d7f2012498.75 USDC From 0xe7C340…Bb2d81A2 to 0x9c4B9d…D43C2A162215 USDT From 0xc512eE…37600000 to 0xb70623…a30630bc1000 USDT From 0x79b014…1AE15355 to 0xa332da…A2e7E8D931048.452964 USDT From 0xdD2B0d…4a88885e to 0x5ec6E7…880c39a8983 USDC From 0x7058ba…E0eeB380 to 0xB5d9ed…Eadc5C5440000 USDT From 0xE5e2CA…936EC8f9 to 0x3FB285…7df0eF153000 USDT From 0xeDC4bE…8CA899e7 to 0x51Ec78…798Acc93194000 USDT From 0x3b98B9…36505E4f to 0xeaefc6…9Fb5a4f42796877 USDT From 0xb98e30…D01c3349 to 0xdfE681…E2208f9c650.130026 USDT From 0xd3d0cc…7557EC6F to 0x1E06Ad…0589D3c5300 USDT From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0x24fE21…C559156e to 0x7E1ac5…cA7467B61300 USDT From 0x6Aaf03…7394eEC8 to 0x9C3fC1…2174D2d510 USDT From 0xD2E46D…eAD58a36 to 0xa7693E…CcdfCC637788.119817 USDT From 0x1D7C90…5EA35A99 to 0x72C51D…C4e1aAc4411462.06 USDC From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.307 USDT From 0x4133Ed…e92a11a5 to 0x01AA83…3fc641862366.49 USDC From 0xF1c25B…a540F32A to 0xf0795A…d4a1ef6B650000 USDT From 0x11663f…0F830e7C to 0x1080fe…42a05dA029970 USDC From 0x2Ae115…9C0eAA48 to 0xe9D4e2…A0c86aB112027.722032 USDT From 0x9d48Ac…1Dab1251 to 0xADb494…8a6Fa33510 USDC From 0x5e29c9…Be438835 to 0x02e50b…f5d095b8650 USDC From 0x08e8fe…Fca5565C to 0x025CE2…7Ed51CE2250 USDT From 0xedebCC…31e90C7c to 0x3553d2…f24F607A2200 USDT From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0x998003…a8c7e507 to 0xc8ABEA…4B1075AB5160 USDT From 0xC7F470…f2Ea62b8 to 0x43bd8b…6990F0E9567 USDT From 0x79b014…1AE15355 to 0xa332da…A2e7E8D931048.452964 USDT From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0x0b3729…d1a1B44C to 0x090aC5…8AC77ccB4000 USDT From 0xB16614…d34355ae to 0x103578…47ea9D4e21942.00139 USDT From 0xEAd659…94aE880D to 0x3eF09B…CA1F2EdA550000 USDC From 0x68a3C1…C850f927 to 0xaE3535…D47bccA024559 USDC From 0x0Ae715…37C41607 to 0x4c331E…4fb2d367392.61436 USDT From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC From 0x6C7543…383A4e4d to 0x89eD74…8DAA7C4082 USDT From 0x12b001…C4E0FD74 to 0xD6B624…EF63895810000 USDC From 0xDdd30E…b0dBb406 to 0x85B5fc…588D009d20000 USDC From 0xf6ABC7…b17aE660 to 0xD40945…9E5D758210002.7 USDT From 0xc769e1…3De01DC3 to 0x43B082…CD271ae9550 USDC From 0x53091B…223C1c03 to 0xD99e0A…14cC62721680 USDT From 0x77f515…dD7FA145 to 0x22411E…CE34662610009.518 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000195671348922903 eth 0.000195671348922903 ETH
0x68f163…f943bc1b	23231910	Wed, Aug 27, 2025 10:37 AM	0xF4CEB1…997B1646	From 0x1baCeA…8FB49A29 to 0x104Da5…2a5A273234530 USDC From 0x404C91…7aB24bd0 to 0x179985…f983151A5000.0019 USDT From 0x3b3F03…76D0f406 to 0xa8787E…835F71b72265047.792988 USDC From 0xC095e5…4ac44e94 to 0x9dd02B…ed4F657125.142066 USDT From 0x4264b6…5B331EcE to 0x9064Ec…D0BAaAd5199.15 USDT From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0x70debc…611C805b to 0xb22B57…De2fBd9d89887 USDT From 0x416AFb…fC6eE70c to 0xE8B474…7cA91f62280 USDT From 0x6E8C1c…e70d84C4 to 0xeA8AD6…90B9e736190 USDC From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0xf44614…3d819320 to 0x923C38…Ffbf957f80354.7 USDT From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a100 USDT From 0x834a03…6B06a26B to 0xF09CfD…e7927d2B15984.015984 USDT From 0x41dC44…55529B5C to 0x21314c…AF2300C049.998036 USDT From 0x845642…a0CFbD09 to 0xdc1A27…4005D37349.836034 USDT From 0x10bb17…85f0104c to 0xd51D10…9594285710 USDT From 0xFF25d8…5232010c to 0xCa8EDc…751ae29b14999 USDC From 0x8EB970…9584B7Cd to 0x2C7a9D…5e0488D899999.011 USDT From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0xFf1487…13E8c9A9 to 0x2eB24B…B990a03c29.181 USDT From 0xD5F52b…dbb2bda3 to 0x383b6c…8Ff0730a6270 USDC From 0x3788c0…E01bd9A9 to 0x8eB81D…1Fe5885717.17 USDT From 0x79D40D…dE7d75D8 to 0xaA7Dba…A631EBd49494.314277 USDT From 0xDB8295…76FD8d58 to 0xCfFA8e…0A0Afcbd64397.16 USDC From 0xf5DB53…6A40665e to 0xe403BB…b550e5Fb1400 USDT From 0x137Bb4…75489ca5 to 0x35bb98…14619eA71829 USDT From 0x2D7954…6E8D4Cc7 to 0xd3996D…338aAC01401 USDT From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0xB0148a…8c064Ca3 to 0x401b78…C0468cF2692184.903784 USDT From 0x82D291…C24E91d0 to 0x130a38…10eb880f0.02176667 ETH From 0x59c5E1…F5d5FeF0 to 0x6c1e43…71b0E87b200000 USDT From 0x899557…27983E9a to 0x2d2a26…1F48fc17100 USDT From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0xf5DB53…6A40665e to 0xe403BB…b550e5Fb1400 USDT From 0x386994…27E02FEc to 0xcC08f3…815cFB3D25 USDT From 0xd6B789…52dA1FD5 to 0x92a408…beFf205420000 USDC From 0xCfEAd5…23d73BBF to 0xe9D477…85a23eCC5500 USDT From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B648000 USDC From 0x928479…f4307bB3 to 0x418e27…54104e6a29000 USDT From 0xF614Fb…679711d3 to 0x365a32…AD12fe85150 USDC From 0x2607b3…5a6c45AE to 0x0Cb515…A0eD4C133020 USDT From 0x326dEb…D66Ff71a to 0xfDa07f…0Dc8e30211.11 USDC From 0x3f4D07…A4AD93F1 to 0x1A0A61…f4F0d3e4132 USDC From 0xde132d…bF3f95e7 to 0x654ccB…0bb5068450000 USDC From 0xA6D8D2…712fde9b to 0x6f6DA5…8D98af2D2500000 USDC From 0x839f5B…9DD67E9c to 0x90dE1B…821115C7600000 USDT From 0xd24006…d09E48c8 to 0x260610…2dC54Cea27222.64928 USDC From 0xB70b4E…0FBB0e25 to 0xbcBa51…0DeEdaaf13476 USDT From 0xF4d724…A390d15e to 0x8aB32f…44769aE0401.957794 USDT From 0xE557e9…75c0c19C to 0x4c2Ff0…9689B42c400 USDT 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From 0xFB42E0…5715879a to 0x403Be7…62D87f5b1050 USDC From 0x1e7708…15f9c42d to 0x3Bf5c5…44fE51C71000 USDT From 0xFAA3ef…85F335B7 to 0xe6f00F…F25254a450 USDT From 0x90be40…08f34B5B to 0xe6092e…D045508c127658.933692 USDC From 0x8404cD…4C393673 to 0x574ab5…5abBd63E379.990322 USDT From 0x1EB2AF…9c06A11D to 0x1BafeD…33d3f3Da400 USDT From 0xAA25Cd…9c33FAB6 to 0xB8cf16…d7C6445685864 USDC From 0x53e5b0…96d39F94 to 0x79BD53…D2E669952000 USDT From 0x641f60…e38f2353 to 0x7b680A…979E30dE29909.56001 USDT From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd13434.430584 USDT From 0x74c336…a773923D to 0x112538…B439D1C950000 USDT From 0xCD96D8…d4eD9d6f to 0x260C1d…266C45aE116 USDT From 0xE72dcD…61592bD7 to 0xf40112…2871d35A2000 USDT From 0x8BA937…0C585799 to 0x9Ba577…75782f93200000 USDT From 0xDe83cf…AeBd2b47 to 0x47f815…930fB8284000 USDT From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f736000 USDT From 0x0f3554…52173730 to 0x591dF3…A53f69923415 USDT From 0xFEdF0e…479c82c2 to 0x808C45…1923b2F110000 USDT From 0xe95630…1e1DA74a to 0x31e67A…eb27750649255.71433 USDT From 0xd8a256…B8E9d541 to 0x9C1c2c…A6A8Ab1b100 USDT From 0x5Ea8C4…48390Ae6 to 0xAe2f9b…A218673F53015.016376 USDC From 0x611F7d…FFC9fFB5 to 0x50b0be…73c60B3f55000 USDT From 0x2A0EE5…ed05cB6d to 0x2949A6…05D035d16400 USDT From 0xA5Dfa0…7d3148b3 to 0xD2471d…D49e48c827222.64928 USDC From 0x02C413…B82Bb98A to 0x6786ff…c60001Ac190.896458 USDT From 0x4daAf5…FE7A200d to 0x94BD3a…7f1788a220 USDT From 0x0F3D9B…D6Ffac8D to 0x2D3b32…811F05e41000 USDT From 0x113BDE…393a4257 to 0x422036…d1058fe21.23 USDT From 0xc523a0…5FC8FE07 to 0x26A165…E203de8a80 USDT From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0xC41638…C1Eb5990 to 0x55839f…ee71cb2620000 USDC From 0x14c3fE…6b0BC4B3 to 0xBB289d…52583ef686.81 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00033623781458916 eth 0.00033623781458916 ETH
0xf1d22f…6e15442b	23231902	Wed, Aug 27, 2025 10:36 AM	0xF4CEB1…997B1646	From 0x491752…Fd9D92C9 to 0x0B4713…bFb9E0FC1030 USDC From 0xb760bd…48F379f8 to 0xe77e31…e35481e110000 USDC From 0xc52E6c…7a131d51 to 0x68afc2…08791cE8130023 USDT From 0x9d9Fd7…1fA19F2E to 0x6B8fdf…DA37fE4f14000 USDT From 0x400701…061dE037 to 0xb9A3AF…3C2D685a50.14 USDT From 0xC543ce…27bFd6D9 to 0xb9B230…63E4960B69.997 USDT From 0xCDc637…0E6a12eB to 0x377092…0D94664134395 USDT From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0xC2b48e…eC06a39f to 0x80d8e8…90684e0E1000 USDT From 0xFB42E0…5715879a to 0x403Be7…62D87f5b1050 USDC From 0x883764…ae2f3eAa to 0x1006De…7F0502F913.44 USDT From 0xEa972d…FeF3e853 to 0x8eeE0C…8f9C2f7C31.4 USDT From 0xFfA638…67222D77 to 0x1Ef3Ac…88Bb58536000 USDC From 0x095acD…1Ce57C50 to 0xE3Ca37…A81BeddD60 USDT From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1140 USDT From 0x30B589…6c29d877 to 0x726352…d8D89b49355167.193 USDC From 0x18d1B1…F6F87035 to 0xbC9DD5…61991292900 USDT From 0xB2c1C3…dEaF75fb to 0x199F27…39d141df3000 USDC From 0x834a03…6B06a26B to 0xF09CfD…e7927d2B15984.015984 USDT From 0x5A4262…17d132Fd to 0x549C36…23c04cC51.1462037887530716 ETH From 0xdD41b3…C65F826b to 0xA65E05…bb53237E74775.802216 USDC From 0xa73d2D…cc5f56ce to 0x9FaA60…99EEF8AC8173 USDT From 0x90642c…633c9f39 to 0x4ee538…c2cFA21F5000 USDT From 0x587a7e…47B8b59b to 0x615E69…BE59Cbb120000 USDT From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0x7a4624…5f0C6977 to 0xaa83C0…0409F66e10000 USDT From 0xce9378…2ac9fcEF to 0xc66BaD…f3995b6F10000 USDT From 0xEAd659…94aE880D to 0x3eF09B…CA1F2EdA550000 USDC From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0xd15A12…fbAbea64 to 0x15FbC1…02A5895e12050 USDC From 0x9f5dD7…aADB8398 to 0x2DfC45…6eDD9d3047934 USDT From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F81000 USDC From 0x739974…53cFbcB3 to 0xeE7A02…6B7c405535000 USDC From 0x9561e1…2691d109 to 0xbeE028…A67D97e21274900 USDC From 0x514e8E…47012F11 to 0x9f573c…75Ef6872281 USDT From 0xc711B2…D927E15b to 0xb433cB…Fc77A8571200 USDC From 0x9D14f8…50439662 to 0x6c48CC…d4ac8b8D1045685.97 USDT From 0xBdFe52…9B5dE14F to 0xf6EF96…0a309160100 USDT From 0xc9F9F6…c6E4c04f to 0x285457…ff84ad1d441000 USDT From 0x839f5B…9DD67E9c to 0x90dE1B…821115C7600000 USDT From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c18659 USDT From 0xAA25Cd…9c33FAB6 to 0x5F0597…56773Cd8472257.5 USDC From 0x2435E1…eb98b28E to 0x8D9C95…06A76d6150 USDT From 0x6b32D0…Bc70b96B to 0x2dD275…80792F9510000 USDT From 0x2Eaa73…11e3e2AC to 0xA0618C…3685ea6a400 USDC From 0xA07560…24e2CF63 to 0x4e6c94…F22d6D7b5001 USDC From 0x411687…EF853F9e to 0x7420eA…42308C0c4400 USDC From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce1600000 USDT From 0x22d087…d57B0AE7 to 0x000Acc…cb7a000034.8 USDT From 0xDf6e49…7F29e801 to 0xf7Ba69…74EdDc6a10000 USDT From 0xA556Fb…71cD8c87 to 0x0269c9…cFc211B721.030669 USDC From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0xB1e368…dbcA6342 to 0xE32051…983B696D90000.278443 USDT From 0x7FD0D2…2726f0cD to 0xdE77AA…3d126EB4340 USDC From 0xCA0b8D…241bd0FE to 0xe7Fb5e…bE2514dA24000 USDT From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0xCe3682…6e6b22CF to 0xb775Ef…5Fc02431200 USDT From 0x967f21…cae9F024 to 0x2f1e16…Ebdc1f4253000 USDT From 0x026CF6…a67fFD47 to 0xAEc168…Df70477E1500 USDT From 0x8C624e…5fDfDAcE to 0x29e021…1188C51721995.40911 USDC From 0x899557…27983E9a to 0x2d2a26…1F48fc17100 USDT From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc310800 USDT From 0x7E7A85…128A449C to 0xcF5374…05dd787F600 USDT From 0x4f5586…aB1a4569 to 0x9a9489…f96509e850 USDC From 0x5F0759…8b9E29FD to 0x4d8139…bCe1187b1085 USDT From 0x77A495…e004Ee1a to 0x18738E…2D642386486.622105 USDT From 0xa9f175…92416AD1 to 0x9f6591…44aE59982.55 ETH From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x9DFDe9…72373e36 to 0x210580…4055b708400 USDT From 0xB51559…C31A5E22 to 0xa8AF44…9f149c70140 USDT From 0x37CA0D…2F9aB55C to 0x129C37…F8A241a160 USDT From 0x1FC8f6…494404a4 to 0x4BFB5A…FB4CAc6b48000 USDC From 0x4e185F…3Ae8210d to 0xa294A1…5C9c4ff51245462.674 USDC From 0x1B7Bd1…Fbd3fc0D to 0xb11aB1…86AE728b8688.932733 USDT From 0x4264b6…5B331EcE to 0x9064Ec…D0BAaAd5199.15 USDT From 0xbdcC77…1cBa5661 to 0x8f1a93…524DC07020005 USDT From 0x95319E…6Ee029f1 to 0xC5245c…5b131d5142208.496 USDT From 0x1855BC…Af77942f to 0x323090…aD53Fe59290000 USDT From 0xBf8CAf…00233E55 to 0x468dD7…091c49a8400 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00014841948796766 eth 0.00014841948796766 ETH
0xea6905…ee5f287c	23231896	Wed, Aug 27, 2025 10:35 AM	0xF4CEB1…997B1646	From 0xE16fBB…d4Cb4A7D to 0x11F631…48AcdC7d4000000000 ERC20 From 0x11c4FB…4B354212 to 0xBB9353…d2c6BB1b302.64 USDT From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0x903Cd9…A7b9A1d8 to 0x3f8FBC…A2bdC20B48453.39 USDC From 0x68a3C1…C850f927 to 0xaE3535…D47bccA024559 USDC From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F81000 USDC From 0xd6974f…C608318A to 0xDCB832…8472BA2c121.5 USDT From 0xd09aD0…A7691239 to 0xB3FBc6…EEBD4d9C1520 USDC From 0x6e77C9…74006c8f to 0xf99fc7…29dbb7Dd190 USDT From 0xbce027…694d7e17 to 0xb37D9E…51eB4910115.91 USDT From 0xBd2bd8…965C9162 to 0xC2Dc86…8F30ce6f2990 USDT From 0x2B3229…22c311cC to 0xed8180…b6F4331815 ETH From 0xEd4ea6…B9e87E9C to 0xaF4A91…77daD00650000 USDC From 0xd07252…8C1fb26c to 0x5892D0…12899eaF1250 USDC From 0xD5F52b…dbb2bda3 to 0xAC4aFb…cD1698EB8000 USDC From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1052795 USDC From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c17890 USDT From 0x98FB29…786A5df1 to 0x31Aa63…822d43d54999900 USDT From 0x2096c4…d03988F2 to 0x028770…cB7973B78000 USDT From 0x7cd4c9…001CADBb to 0x00aEe2…727F46203557.070464 USDT From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA8836.451319 USDT From 0x03f603…37A169D1 to 0x8CBfE2…A24b55631000 USDC From 0x906Dae…9751f3c7 to 0x9F78B2…97CcB75220000 USDT From 0x98FB29…786A5df1 to 0x31Aa63…822d43d54999900 USDT From 0x8B9899…07984be1 to 0xf15472…976341b812170 USDT From 0x95319E…6Ee029f1 to 0xC5245c…5b131d5142208.496 USDT From 0x1f4ee2…d638Cc46 to 0xcA3DF9…5751d7251.848e-8 ERC20 From 0xFf599C…dc27f7F2 to 0x23d875…0BC5d81744 USDT From 0x7C6782…ED93D327 to 0x342397…98c1d02B9999.85 USDT From 0x3941e3…A3497AD1 to 0x8CbBAF…bdcdf949600 USDC From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075848691.29 USDC From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b3123223.69 USDC From 0x8F65a2…db588417 to 0x3dAAe7…18AcB315200000 USDC From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0x3BD99D…cAd763e8 to 0xf4bd4f…aEA7eAf41000 USDT From 0x33479B…bB80CFB4 to 0xc608E7…a194831361 USDT From 0x341b6A…EaCcA036 to 0xd1a121…9b0c4C4c2853.990459 USDT From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a502008.03 USDT From 0x00FdAe…EaaacDCE to 0xe3A116…f5127E2428459.9132 USDC From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd0.00292195770665717 ETH From 0x49493e…42D4b206 to 0x2c7E6E…A8669ceB24200 USDC From 0xE184bF…610210C4 to 0x2022ac…55D4A3F6120 USDT From 0x99679a…0A5fB21E to 0xb70C7D…910f071C94863 USDT From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0x84Cf92…6faaaaE7 to 0x1BafeD…33d3f3Da209.611332 USDC From 0x47a041…FF91275C to 0x8D4d0b…BEbF72A42.005e-9 ERC20 From 0x3246a0…62d607cC to 0xB024E0…b8fc433B315.05 USDC From 0x6cba6c…ee5d5052 to 0x166Fa0…B2799b99500 USDC From 0xDe83cf…AeBd2b47 to 0x47f815…930fB8284000 USDT From 0x7cd4c9…001CADBb to 0x00aEe2…727F46203557.070464 USDT From 0x9561e1…2691d109 to 0xbeE028…A67D97e21274900 USDC From 0x57baE6…1BCE88f3 to 0xC2DC38…FfF88189164900 USDC From 0xB1626F…76DA831F to 0x72C59a…d354A1E4101966.78 USDC From 0xdC68ff…a176be95 to 0xce7689…b810fC6B352.304195 USDC From 0xB050FF…498bcB5b to 0x1be4eE…FB2bD64B136.93 USDT From 0x6D40f1…3AE802aD to 0xfD48f3…34A240df536.61 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf2.878620014475266 ERC20 From 0xd15A12…fbAbea64 to 0x15FbC1…02A5895e12050 USDC From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0x8c06ef…958A17F4 to 0x2eADB0…40aaFb7a3169806 USDC From 0x1A294B…Bd56ECCd to 0x7E85EC…bA33A046100 USDT From 0xB3438C…ea07786e to 0x6892A7…Ed39408B60 USDT From 0x0B01Ca…F692b851 to 0x978Bd7…9777345696.697326 USDC From 0x6c963E…F9aD30EC to 0x5152fB…CA9E8d10747500 USDC From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x72cb8b…3054a1E4 to 0xcCEd71…A3F3C5dE123.74 USDC From 0xa8E20c…F775c93F to 0x3138Aa…1a9a86Cf1 ETH From 0x5ae08f…c87CF357 to 0xa9d8E8…6CaD3e4374400 USDC From 0x1D7C90…5EA35A99 to 0x72C51D…C4e1aAc4411462.06 USDC From 0xf02f43…Fc0f065b to 0x6993b3…9Ec0b5A625275 USDT From 0x9Ba980…9b782F93 to 0x3524a2…AAD64d2724500 USDT From 0xDD4e56…A0f57b3A to 0x8fe46B…8b04B5E0300 USDT From 0x9473DD…c04499D0 to 0xd00C74…192d5145486.555 USDT From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0x6Cbe99…e9138FB2 to 0xd30f3A…76CCfa72100000 USDT From 0x70df61…23276E5C to 0x2a48B3…4C151B23100 USDT From 0xD7B2c0…644ACF3F to 0xD5f89B…1BB2BDa329939.990719 USDC From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a20000 USDT From 0x2E32d6…b682550b to 0x826533…72Adb964938.9 USDT From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f736000 USDT From 0x065AC3…c4EBcF43 to 0xFCBEBF…2dC9ec4A5.49e-10 ERC20 From 0xaB2B14…0Ce5e1f4 to 0xEF4D61…05B69db40.25363587019930706 ETH From 0x007176…28D28C4C to 0xCf7e8e…cA327791500 USDT From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a100 USDT From 0x345726…2fBf9fd3 to 0xE4Bd6a…a12F2a5e20000 USDT From 0xb55894…4B923508 to 0xE72f86…fE71f15430000 USDC From 0x1A294B…Bd56ECCd to 0x7E85EC…bA33A046100 USDT From 0x48fb7A…9Dd4BDA3 to 0xa140Be…6c954488105483.18 USDT From 0x015544…851ea97C to 0x3EB9a4…c4f732d51330 USDT From 0xC2e05F…0eae9D7d to 0xfdF894…B1c12F0C250 USDT From 0x7FB0e8…b7c489fD to 0xA53cDb…fe28C88C860000 USDC From 0xf78273…DFFAD9A8 to 0x2f08DB…2b2A27a528.22 USDC From 0xE72dcD…61592bD7 to 0xf40112…2871d35A100 USDT From 0x642008…A408198B to 0x89C887…4Cf3f81844.07238591937415 ERC20 From 0x05F0af…af3C5E2b to 0x1e5cf5…bE291bC6375000 USDT From 0x9561e1…2691d109 to 0xbeE028…A67D97e2100 USDC From 0xf3D7FD…3c397beE to 0x9e258B…443afCe417.5 USDC From 0x514e8E…47012F11 to 0x9f573c…75Ef6872281 USDT From 0x11a876…42A7aFa7 to 0xCC08fb…152d8cDF6500 USDT From 0x05F2D1…8aE8B69a to 0xDD24b3…820B1c14173.776238 USDT From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E9200 USDT From 0xF7B002…99eDdc6A to 0xcB7900…156DB5f718691 USDT From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a100 USDT From 0xD65D3f…59ae6373 to 0x0ac902…e90230392805.699 USDC From 0x19F0A6…Fa0ef8C2 to 0xf99fc7…29dbb7Dd515.892613 USDT From 0xE65c51…9aE4DdD5 to 0xDC993e…cF75053c1000 USDC From 0xEAd659…94aE880D to 0x3eF09B…CA1F2EdA550000 USDC From 0x0F3D9B…D6Ffac8D to 0x2D3b32…811F05e41000 USDT From 0xa73d2D…cc5f56ce to 0x9FaA60…99EEF8AC8173 USDT From 0x8f0eE0…663786AE to 0x577394…f01A9Ffd2073548.68 USDT From 0x7058ba…E0eeB380 to 0xB5d9ed…Eadc5C5440000 USDT From 0xE16fBB…d4Cb4A7D to 0x30000E…c2f655f44000000000 ERC20 From 0x12c6AB…31A2D47F to 0xf99fc7…29dbb7Dd1894.317985 USDT From 0x90be40…08f34B5B to 0xDa10B5…6e16625d10 USDC From 0xDF0955…654521a0 to 0x300F93…Ea592FD8549141.82 USDC From 0x28C5ea…841C77aE to 0x9df4aa…0A7FCD7F1e-10 ERC20 From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92328.329365 USDT From 0xba3a13…878D1F0C to 0x1f3E02…5BA2aB6024990 USDC From 0x2Fc364…CE84CB51 to 0xdD445f…b15F826b60000 USDT From 0xCD96D8…d4eD9d6f to 0x260C1d…266C45aE180000 USDT From 0x1fEA7d…CD83de3C to 0xFc40fE…cfA48C496948.143315 USDC From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0x59C0c2…882204F0 to 0x21E7d7…96E40C7e492 USDT From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd13434.430584 USDT From 0xD53598…1028a5f7 to 0x4c331E…4fb2d36780 USDT From 0x26079E…ab283dD6 to 0x65051c…eff5F40e200.000122 USDT From 0x149A48…60Eeb043 to 0x0756a4…58560E93450 USDC From 0x48F0Cf…C11d434c to 0xE4f003…05Cc7E997882.293507 USDT From 0x2EdC99…fEdF926A to 0x5F8414…006E5488579.531687 USDT From 0xc16712…3510AC8b to 0x6C7dDa…733872D318224.05 USDC From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x0dCa59…701F6b90 to 0xcC2e3E…9e449b0b5000 USDT From 0xe4B32F…112f2a5E to 0x7d253F…2c04BAc91418.639 USDT From 0xB952c5…A2FDf8e2 to 0xa2a4c2…2504dc27401 USDC From 0x034E06…9A789aBa to 0x8B8702…0452800230000 USDT From 0x99a279…5Cc2c69D to 0x7Aec7a…988b55246941 USDT From 0xDF0955…654521a0 to 0x5503F8…0e8CBB7f100000 USDT From 0xB050FF…498bcB5b to 0xA8E3E9…69a6d5336900.05 USDT From 0xDB1dEe…B7159dfC to 0xD57761…96f71dc882.657 USDT From 0x6AbF2d…032d6Fa1 to 0x491946…709d92C913554.24 USDC From 0x075c64…3ff5a985 to 0x08ea26…ca87BE8B500 USDT From 0xd10a5d…97694230 to 0xBddA0F…9F759f0b5000 USDT From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d2500 USDC From 0x928479…f4307bB3 to 0x418e27…54104e6a29000 USDT From 0xf4D885…C5FD8028 to 0xB76557…b757Eb0530000 USDT From 0x8F8A6f…7F86ceEE to 0xCa8EDc…751ae29b10000 USDC From 0x22BF90…83C6bA75 to 0x4F17F0…Ba3d345225424.506601925583 ERC20 From 0x4186a2…08C41474 to 0x85F64F…c759aaA321092 USDT From 0xDf6e49…7F29e801 to 0xf7Ba69…74EdDc6a10000 USDT From 0x329E53…0a68C7e6 to 0x6513EA…56781Ac80.06276865758655867 ETH From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0xCB1Ff7…66135143 to 0xADE27A…3cFe5d9369.510495 USDT From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.3 ERC20 From 0x2096c4…d03988F2 to 0x028770…cB7973B75000 USDT From 0x9EE13C…C2d58f05 to 0x1BafeD…33d3f3Da51.49697 USDT From 0x8Eafc7…529D18BC to 0xC404E1…3726Ab6b20004.0008 USDC From 0xB5f80b…361f87A6 to 0x07e078…2096Bf9790000 USDT From 0x90DF7f…941115C7 to 0x2BdD04…7a094167650000 USDT From 0xbEcB4b…8Cd652B1 to 0xa0276E…7B695DDE3.7e-16 ERC20 From 0xdAF5a6…AecA59FF to 0xe61aC5…474400811000 USDT From 0xf80e15…5afb47C9 to 0x240F3F…4e28d227202827 USDT From 0x333168…9CD155b1 to 0xf99fc7…29dbb7Dd80 USDT From 0x1a15b3…9461b6BA to 0x45906d…97205cD723000 USDT From 0xE291cc…5c0ad342 to 0xFd83A7…524C3429134.711663 USDC From 0xE65c51…9aE4DdD5 to 0xDC993e…cF75053c1000 USDC From 0x3F8D75…F513f7Eb to 0x394D25…D5D897E917395 USDT From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC From 0xd2c8e9…8696595F to 0x9a7C0d…25fD24f736000 USDT From 0x2a9074…024D5091 to 0x2Ab5e5…357e85aB500 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe44.07238591937415 ERC20 From 0xA07560…24e2CF63 to 0x4e6c94…F22d6D7b5001 USDC From 0x03f603…37A169D1 to 0x8CBfE2…A24b55631000 USDC From 0x588714…196C0b04 to 0x7b2da4…fCd6bD9E1900 USDC From 0x552c47…d0cF211a to 0xeE7Aa9…783B405580000 USDC From 0x47210B…6631D8A2 to 0x58437B…40A243fE10 USDT From 0x71eD4F…66331D3d to 0xfe7504…Ca359865125079 USDC From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0xb698e3…4fb337aD to 0xaE8543…cB771ff7120 USDT From 0x1779a2…11D903f5 to 0x9db87D…3f50DB8911704.8 USDC From 0x0558aB…53e0635C to 0x371493…227E6C804193.972925 USDT From 0x9b482B…89f4f9Db to 0x1e508D…eaee62a35 USDT From 0xA0F566…2bE846a0 to 0xB1bCF5…3edA49208500 USDC From 0x916625…BB16e098 to 0x0144A0…e8212b681060 USDT From 0x514e8E…47012F11 to 0x9f573c…75Ef6872281 USDT From 0xE410d2…A06BFb44 to 0x1001a2…fd5f30442000 USDC From 0xa4E67b…53f2813a to 0x1C8f1b…Bc0a7c6D1600 USDT From 0xCfEAd5…23d73BBF to 0xe9D477…85a23eCC5500 USDT From 0x7cd4c9…001CADBb to 0x60c9B8…2692d9b699765.957965 USDC From 0xc43000…b602F8f0 to 0x3E2b67…4b25C80b978.139615 USDT From 0xC2518D…59c520Ef to 0xdf9bEE…0F9e1eCe24068 USDT From 0x5D79eA…E48EE6a7 to 0xb30dA2…C8841a30150 USDT From 0x08e8fe…Fca5565C to 0x025CE2…7Ed51CE2250 USDT From 0x104d79…3495a503 to 0x5122C6…3a9af1619450 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00035579458657971 eth 0.00035579458657971 ETH
0xa2c27a…079bc0dd	23231892	Wed, Aug 27, 2025 10:34 AM	0xF4CEB1…997B1646	From 0x576209…A9Eebc62 to 0xED0703…80C472A9110 USDC From 0xA5Dfa0…7d3148b3 to 0xD2471d…D49e48c827222.64928 USDC From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x4daAf5…FE7A200d to 0x94BD3a…7f1788a220 USDT From 0xF614Fb…679711d3 to 0x365a32…AD12fe85150 USDC From 0xeC9901…473228c7 to 0x8BabEa…d382a0A7180000 USDC From 0x693023…99E97f4E to 0xdf5344…4D3670AC20 USDT From 0xFEdF0e…479c82c2 to 0x808C45…1923b2F110000 USDT From 0xC58034…509Cd765 to 0xf4BF86…5168a85710030.2 USDT From 0xD7B2c0…644ACF3F to 0xD5f89B…1BB2BDa329939.990719 USDC From 0xE6b694…E96ebf48 to 0xD4C898…8321345f26897.39 USDT From 0x63128A…850d72Dd to 0x1B9006…EF70a13F91.785945 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C403325.8 USDC From 0x2A0EE5…ed05cB6d to 0x2949A6…05D035d16400 USDT From 0x034E06…9A789aBa to 0x8B8702…0452800230000 USDT From 0x9eBa5C…1F863a70 to 0xC84B7d…b97358A623401.36 USDT From 0x611F7d…FFC9fFB5 to 0x50b0be…73c60B3f55000 USDT From 0x31E6eA…69277506 to 0x5D7E60…BC731DB2145861.89528 USDT From 0x02C413…B82Bb98A to 0x6786ff…c60001Ac190.896458 USDT From 0x3f4D07…A4AD93F1 to 0x1A0A61…f4F0d3e4132 USDC From 0x79D40D…dE7d75D8 to 0xaA7Dba…A631EBd49494.314277 USDT From 0x4daAf5…FE7A200d to 0x9B99CA…3fEdB72430 USDT From 0xC3Ec4c…7114E8D2 to 0xacFCB3…c0b1307021955 USDT From 0x47210B…6631D8A2 to 0x58437B…40A243fE10 USDT From 0xB77548…911c50bB to 0x3ff4Ef…E1cBe227726.46563 USDT From 0x928479…f4307bB3 to 0x418e27…54104e6a29000 USDT From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0x3905F7…92f7de96 to 0xf1e550…DE57cd122000.00221 USDT From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd13434.430584 USDT From 0x551ef4…Aa236102 to 0x74FcE0…312068e596.0942 USDT From 0x036BFa…8C73e2E6 to 0x53935C…6D3A33aB267086.39 USDC From 0xf777Bc…d18D3239 to 0x30385e…800AA2E5100 USDT From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0xDe83cf…AeBd2b47 to 0x47f815…930fB8284000 USDT From 0x81c937…0Ac0CB9d to 0x9cC801…1F4D8EbA4254.21 USDT From 0xa5C267…740C455C to 0xE50A2B…78C4f212118000.00118 USDT From 0xc4b065…99BF50aF to 0xE9eC76…069b18eb1000 USDC From 0x2607b3…5a6c45AE to 0x0Cb515…A0eD4C133020 USDT From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0xC41638…C1Eb5990 to 0x55839f…ee71cb2620000 USDC From 0x7cfd98…A80a3467 to 0x51B001…4f64A36415 USDC From 0x141bC0…F5940945 to 0xda21c4…79de51cb180 USDT From 0x3b98B9…36505E4f to 0xeaefc6…9Fb5a4f42796877 USDT From 0xF1c25B…a540F32A to 0xf0795A…d4a1ef6B650000 USDT From 0x2Ae115…9C0eAA48 to 0xe9D4e2…A0c86aB112027.722032 USDT From 0x5e29c9…Be438835 to 0x02e50b…f5d095b8650 USDC From 0x53091B…223C1c03 to 0xD99e0A…14cC62721680 USDT From 0x4133Ed…e92a11a5 to 0x01AA83…3fc641862366.49 USDC From 0xeDC4bE…8CA899e7 to 0x51Ec78…798Acc93194000 USDT From 0xbce027…694d7e17 to 0xb37D9E…51eB4910115.91 USDT From 0xaB9281…1c2C448A to 0x9bc777…8b8684051000 USDC From 0xeDC4bE…8CA899e7 to 0x51Ec78…798Acc93194000 USDT From 0x68a3C1…C850f927 to 0xaE3535…D47bccA024559 USDC From 0x79b014…1AE15355 to 0xa332da…A2e7E8D931048.452964 USDT From 0xD8cddE…ab7Fa949 to 0xd63bF8…994005B010250 USDT From 0xB16614…d34355ae to 0x103578…47ea9D4e21942.00139 USDT From 0x11020e…4bc90827 to 0xFD1101…4a933e7636292 USDC From 0x3Fdc83…3154782b to 0x75C46A…6613BC36340 USDT From 0x8f6725…faB80B52 to 0xaF77Db…8BeAAFaf1272.26 USDT From 0x1D7C90…5EA35A99 to 0x72C51D…C4e1aAc4411462.06 USDC From 0xd6B789…52dA1FD5 to 0x92a408…beFf205420000 USDC From 0xA0C068…dE92ef97 to 0x3179B8…Ff4b8Ac1100 USDC From 0x67175f…0C0bc0A0 to 0x61418e…262852DF12777 USDT From 0x8Ba40C…8856DB81 to 0x02A317…1C98CE3c95.49 USDC From 0x9b482B…89f4f9Db to 0x1e508D…eaee62a310 USDT From 0x79b014…1AE15355 to 0xa332da…A2e7E8D931048.452964 USDT From 0x102003…92B5e608 to 0x78e059…8ea1e10a160 USDC From 0xA63f13…7D5E359d to 0xEaaAaF…1d55F53D1158.869673 USDC From 0xa0a8d5…356F3007 to 0x1a2E51…9856eccd99900 USDT From 0x11663f…0F830e7C to 0x1080fe…42a05dA029970 USDC From 0x1b2872…2bbAd047 to 0x32b8D1…6C89Ea238040.769741 USDC From 0xF96415…44416D51 to 0x7c1CF9…EBc009561000 USDT From 0xab2D6e…7E006d9C to 0x098E2d…4980009d1000 USDT From 0xfb193E…936C54ca to 0xE34200…4AeF927d11313.017509 USDC From 0x9D14f8…50439662 to 0x6c48CC…d4ac8b8D1045685.97 USDT From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0x82B3E3…17f06Ee6 to 0x34a289…5EEEa9f6394.924949 USDT From 0xf777Bc…d18D3239 to 0x30385e…800AA2E5100 USDT From 0xc517ab…7cF570a9 to 0x1FD3d8…7878c5c770000 USDT From 0xc4b065…99BF50aF to 0xE9eC76…069b18eb1000 USDC From 0xe95630…1e1DA74a to 0x31e67A…eb27750649255.71433 USDT From 0x4579f0…E1022F29 to 0x79123D…7B5fcB3515.526631 USDC From 0x7058ba…E0eeB380 to 0xB5d9ed…Eadc5C5440000 USDT From 0x277Dc8…f6260BBe to 0xc64703…8C98C6485000 USDT From 0x8Eafc7…529D18BC to 0xC404E1…3726Ab6b20004.0008 USDC From 0xc769e1…3De01DC3 to 0x43B082…CD271ae9550 USDC From 0x24fE21…C559156e to 0x7E1ac5…cA7467B61300 USDT From 0xC7F470…f2Ea62b8 to 0x43bd8b…6990F0E9567 USDT From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF02000 USDC From 0x19223D…0f843aFD to 0x442f68…65520CeF135 USDT From 0x77f515…dD7FA145 to 0x22411E…CE34662610009.518 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.307 USDT From 0xf6ABC7…b17aE660 to 0xD40945…9E5D758210002.7 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1052795 USDC From 0xdC6D2a…63F69F21 to 0x37938c…35e289579000 USDT From 0xE985b2…ddE410eE to 0x1fa484…110657D11000.35 USDT From 0xC57b86…3A2B5DB1 to 0x40A89d…3532289e7000 USDT From 0x6D40f1…3AE802aD to 0xfD48f3…34A240df536.61 USDT From 0xdD2B0d…4a88885e to 0x5ec6E7…880c39a8983 USDC From 0x7cd4c9…001CADBb to 0xDAbbc1…4aBB5eF9209.314489 USDT From 0xedebCC…31e90C7c to 0x3553d2…f24F607A2200 USDT From 0x56FC80…C2F2A940 to 0xE276FC…E97b0B923000 USDC From 0x0Ae715…37C41607 to 0x4c331E…4fb2d367392.61436 USDT From 0x97d4d3…09Bd1E88 to 0x011288…5F4A788110.576448455656271 ETH From 0x5f50FA…16F8E352 to 0x41f254…bA17f375880000.030301 USDT From 0xd3d0cc…7557EC6F to 0x1E06Ad…0589D3c5300 USDT From 0x71D23c…Df05f053 to 0xa50bF3…737C538C5295 USDT From 0xc512eE…37600000 to 0xb70623…a30630bc1000 USDT From 0x62071F…892c930d to 0x516DE8…33Bc0d7F100.74 USDT From 0x24e327…919EA494 to 0x3DfE0C…88A01cf8157.5 USDT From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC From 0xEAd659…94aE880D to 0x3eF09B…CA1F2EdA550000 USDC From 0x97ab74…EFCAFE09 to 0x9dbAAC…6A1EdF3A4780 USDC From 0x0b3729…d1a1B44C to 0x090aC5…8AC77ccB4000 USDT From 0x095acD…1Ce57C50 to 0xE3Ca37…A81BeddD60 USDT From 0x7c6cED…950F6364 to 0x31bc21…2A4A3cb12490 USDC From 0xe7C340…Bb2d81A2 to 0x9c4B9d…D43C2A162215 USDT From 0xAC7597…fF79F96b to 0x9Cb41f…91dAF4Bc8603.108102 USDC From 0x9561e1…2691d109 to 0xbeE028…A67D97e2100 USDC From 0x60c369…E4e2F2Ce to 0xB68F8b…d289895B1000 USDT From 0x12b001…C4E0FD74 to 0xD6B624…EF63895810000 USDC From 0x66Dbc7…a3f16b98 to 0x886d41…cf2D5f952000 USDC From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c321656 USDT From 0x408354…90B504e7 to 0x123d3d…4f695cfD6108 USDC From 0x065AC3…c4EBcF43 to 0x364192…EE2aF8741.154939e-8 ERC20 From 0x6C7543…383A4e4d to 0x89eD74…8DAA7C4082 USDT From 0x998003…a8c7e507 to 0xc8ABEA…4B1075AB5160 USDT From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0xDdd30E…b0dBb406 to 0x85B5fc…588D009d20000 USDC From 0x01139d…5358FDd1 to 0xb9B230…63E4960B153.881 USDT From 0xf0d8e6…4A43252E to 0xfac03F…19003a6e100 USDC From 0x9D14f8…50439662 to 0x6c48CC…d4ac8b8D1045685.97 USDT From 0x74c336…a773923D to 0x112538…B439D1C950000 USDT From 0xaE9Dc1…67962b9b to 0x6B588D…2B0cC1f11049.049826 USDC From 0xD2E46D…eAD58a36 to 0xa7693E…CcdfCC637788.119817 USDT From 0xb98e30…D01c3349 to 0xdfE681…E2208f9c650.130026 USDT From 0x6FC254…bF864EF2 to 0x6c4584…2FDd306D0.01414646 ETH From 0xA1851C…e01D3667 to 0xc08622…4f81D1dc2000 USDT From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C697730000 USDT From 0x584a49…BEac445D to 0xa13A7B…CB718343300 USDT From 0x4BBc00…abCafFFC to 0x30E878…7c6f5e7129230 USDT From 0x7eae92…524b3c9E to 0x480101…e3228eD9250 USDT From 0x146799…3b2C85bE to 0xCD2781…F1792CBe120.012001 USDC From 0x5e29c9…Be438835 to 0x02e50b…f5d095b8650 USDC From 0x5a9F7C…55FbA0AB to 0x6a2Ce8…3D9B74e010 USDC From 0xC4034e…32b52578 to 0xc9Aa19…59D702B2502 USDT From 0x08e8fe…Fca5565C to 0x025CE2…7Ed51CE2250 USDT From 0x08e8fe…Fca5565C to 0x025CE2…7Ed51CE2250 USDT From 0x21B47e…28F35E61 to 0xEd6840…962d7f2012498.75 USDC From 0x089779…0C563CD4 to 0x073edc…b203F71b1000 USDT From 0x74c336…a773923D to 0x112538…B439D1C950000 USDT From 0x6F23ca…65Dd955b to 0xaeae3A…b66976F2197 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C403325.8 USDC From 0xa94fd0…62413679 to 0xC37728…E8D46388150 USDC From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC232.922881 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000262736293555245 eth 0.000262736293555245 ETH
0x4d48a4…461f5380	23231891	Wed, Aug 27, 2025 10:34 AM	0xF4CEB1…997B1646	From 0x223bBf…98869584 to 0xBF4c01…473D614c499 USDT From 0xDF11c2…9f14B8F9 to 0x5a763E…f8bf517a100 USDT From 0xFB42E0…5715879a to 0x403Be7…62D87f5b1050 USDC From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE51000 USDT From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c18659 USDT From 0xA5B0E8…629B1465 to 0x39Db4F…61a42EFE0.024947954977036443 ETH From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0xb22515…f703F9E7 to 0x9A4c02…46849EeE6.560292575971893 ETH From 0x2435E1…eb98b28E to 0x8D9C95…06A76d6150 USDT From 0xF2d933…279F2D14 to 0x727114…894822ae18967 USDT From 0xA556Fb…71cD8c87 to 0x0269c9…cFc211B721.030669 USDC From 0xA07560…24e2CF63 to 0x4e6c94…F22d6D7b5001 USDC From 0x7D1fF0…B4410Dc8 to 0xC9662F…d241025c188.27 USDT From 0x5F0759…8b9E29FD to 0x4d8139…bCe1187b1085 USDT From 0xcAce7a…06F5524f to 0xA299B5…51B9E28A2205 USDC From 0x6877e9…d652C04f to 0x92a408…beFf2054850 USDC From 0x967f21…cae9F024 to 0x2f1e16…Ebdc1f4253000 USDT From 0x588aac…593859E5 to 0xb3Da61…5cc4D95f1.00018703e-10 ERC20 From 0x82E594…6bbeF942 to 0x4c331E…4fb2d3670.048241 ETH From 0x3a1dFe…240b1256 to 0x4b2FAD…3b7425740.5 ETH From 0x01CeFB…239B96A1 to 0x306F76…8af8DF6410360 USDT From 0x55cf11…8329C01E to 0xd0ba9f…eD8A53b094.594 USDC From 0x4264b6…5B331EcE to 0x9064Ec…D0BAaAd5199.15 USDT From 0xB2c1C3…dEaF75fb to 0x199F27…39d141df3000 USDC From 0xc44791…fE63277d to 0xeE7Aa9…783B405514000 USDC From 0x834a03…6B06a26B to 0xF09CfD…e7927d2B15984.015984 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D362.60903193418585 ERC20 From 0xf44614…3d819320 to 0x923C38…Ffbf957f80354.7 USDT From 0x2ac7D3…064CF0ea to 0x117DcD…6606F949399 USDT From 0xC3AE71…05a0aa75 to 0x7C5B72…16f88E2b1000 USDT From 0xF09ABC…Cd88C02C to 0x2013E1…FD76851c29152.896742 USDT From 0xd6B789…52dA1FD5 to 0x92a408…beFf205410000 USDC From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c18659 USDT From 0xAfAf83…008AE480 to 0x180b11…88c87876300 USDT From 0x8EB970…9584B7Cd to 0x2C7a9D…5e0488D899999.011 USDT From 0x883764…ae2f3eAa to 0x1006De…7F0502F913.44 USDT From 0xBE3629…f3789F89 to 0x6e46b4…Fb5dA987500 USDT From 0xB1e368…dbcA6342 to 0xE32051…983B696D90000.278443 USDT From 0x9561e1…2691d109 to 0xbeE028…A67D97e21274900 USDC From 0x59c5E1…F5d5FeF0 to 0x6c1e43…71b0E87b200000 USDT From 0x74C6Fc…71788693 to 0x5975f2…045A2d101104.19 USDT From 0x80BCd3…10629263 to 0xeE7Aa9…783B405513523.879843 USDC From 0x5D7247…1e7fEC01 to 0x6115ac…71C9ffB527975.869016 USDT From 0x6e76c2…ADf6Fc30 to 0xf6a386…63a8e315150 USDT From 0xc3f124…455a56b7 to 0xc34B1c…f484Ab0B0.43576022729253455 ETH From 0x77A495…e004Ee1a to 0x18738E…2D642386486.622105 USDT From 0x0F3D9B…D6Ffac8D to 0x2D3b32…811F05e41000 USDT From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x514e8E…47012F11 to 0x9f573c…75Ef6872281 USDT From 0x7E7A85…128A449C to 0xcF5374…05dd787F600 USDT From 0x5eb6e1…72418D60 to 0xE348F0…FDbE19643.467614 USDC From 0xDc614A…58a45eb7 to 0x73006E…0C245C8c834.358528 USDC From 0x0f3554…52173730 to 0x591dF3…A53f69923415 USDT From 0x113BDE…393a4257 to 0x422036…d1058fe21.23 USDT From 0xc2d140…70F88189 to 0x63a1Ba…371ef70360200.27 USDC From 0x8884Fb…4161A4a4 to 0xfc88BA…52011751350 USDT From 0x813993…cBa48146 to 0xF2Af54…fAF756d410 USDC From 0xD613A5…DABd05d2 to 0x2A7690…530cEd561 ETH From 0xd6B789…52dA1FD5 to 0x92a408…beFf205420000 USDC From 0xabf9AF…19A6c28a to 0x5Ea047…09D2DF6b7480 USDT From 0x14c3fE…6b0BC4B3 to 0xBB289d…52583ef686.81 USDT From 0x0fA08E…1b498d76 to 0x5DD590…1E1F1783163.73 USDT From 0xC095e5…4ac44e94 to 0x9dd02B…ed4F657125.142066 USDT From 0x089B09…B96CA62e to 0xD5F067…aBf6D04E0.1 ETH From 0x3941e3…A3497AD1 to 0x8CbBAF…bdcdf949600 USDC From 0xDe83cf…AeBd2b47 to 0x47f815…930fB8284000 USDT From 0x10F028…369B77BD to 0x88886b…fC58F9462.391232e-11 ERC20 From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc310800 USDT From 0xD73B1f…4dc4e4bd to 0x522104…5f2Dc957420 USDT From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0xc512eE…37600000 to 0xb70623…a30630bc1000 USDT From 0x899557…27983E9a to 0x2d2a26…1F48fc17100 USDT From 0xc523a0…5FC8FE07 to 0x26A165…E203de8a80 USDT From 0x53e5b0…96d39F94 to 0x79BD53…D2E669952000 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000125078417395086 eth 0.000125078417395086 ETH
0xdd325f…2eb550a5	23231879	Wed, Aug 27, 2025 10:31 AM	0xF4CEB1…997B1646	From 0x1Db60B…De64fC4B to 0x2d0FA5…D7f924871.0811 ETH From 0xa29683…28409411 to 0xFeed64…b430768e0.5 ETH From 0xfd8630…D7D4958e to 0xce5ac6…DE2e6D000.6512154937190265 ETH From 0x998CF0…3C301c5f to 0xEfd62E…12423f0234.93600243 ETH From 0xEc246d…498D6580 to 0x928923…449287C025 ETH From 0x206ab1…e0f573d3 to 0xB9F321…a07De96163 ETH From 0x31AAc4…35396850 to 0xD2Dced…e2bB94630.000022492967 ETH From 0x7ecB66…4834A40B to 0xE72726…18CDe7A51 ETH From 0xd97533…7e0ab5eF to 0xCbedb8…6b186faD0.592 ETH From 0x826f19…558B3e74 to 0xBfE286…Ec74909E2.6 ETH From 0xf5DB53…6A40665e to 0xbCb354…34D55f660.01 ETH From 0x8845a4…1b70cD45 to 0x621BC5…45Ab3f2D3 ETH From 0x5fB45a…9CAaD38E to 0xA2dD5f…A70b327e3.8 ETH From 0xC14016…B4BE026A to 0x18a9D5…73FC822c3.4 ETH From 0x9D2022…00f03FF1 to 0x9C45c6…D768131328.00478613300645 ETH From 0x521D99…53315A9c to 0xb9C02f…9BEdAe7a13 ETH From 0x0C4881…034d7B3D to 0x75E7FA…a3288BC91.990696743e-9 ERC20 From 0xb9c14c…32c5B36f to 0x52555a…fA542b397 ETH From 0x2bd24F…EfD1d4ad to 0xB91920…65f8984d3 ETH From 0x6a41a7…7088870c to 0xE31ded…6b4172cE1.010494015154743 ETH From 0xD0c4F0…085Ef799 to 0xE047c1…41b4c44110 ETH From 0xeEc12C…698F5860 to 0x5B78B7…eb6c75f90.78237636 ETH From 0x01b655…046b5791 to 0x259E52…ea0eC00D0.03965281 ETH From 0xdAa431…7dB2c113 to 0x637eD9…C2Dc7b5f0.12201442 ETH From 0x852208…2E002278 to 0xcC5580…95643C8b1.8 ETH From 0x0F3D9B…D6Ffac8D to 0x2D3b32…811F05e41000 USDT From 0xEfdD04…2A2B47cb to 0xDFe159…23d18Df70.10210208690764998 ETH From 0x4030c9…cE728767 to 0x7ED57f…93669cD40.036807835261898104 ETH From 0x170252…198B86aF to 0x510D21…2e36F3130.0088 ETH From 0xEfdD04…2A2B47cb to 0x5Fbcb3…18aad38E2.55 ETH From 0xA77Bd0…Fad12282 to 0xf5e82b…F257b4f70.003 ETH From 0x62fDFE…d75576A7 to 0x37256B…EA881F6a0.228856 ETH From 0x2C3Fd3…34b86591 to 0xC24275…8a0D5D352 ETH From 0x34812B…45FCe65A to 0xB98e06…4d198f9e10.214337736832322 ETH From 0x685D5e…05767885 to 0x978Bd7…977734560.016229900732994795 ETH From 0x382C77…cD48F03e to 0xF6dFD2…982916eb0.005 ETH From 0x8DfdE0…DbF0b182 to 0xde8CF4…11Ef37541.118003336506528 ETH From 0x2A98B4…4A308095 to 0x7Ca0e8…34A5Bd4510 ETH From 0x7cE1bE…63F6D262 to 0x4f3d2B…a604009610 ETH From 0x39b314…B6923A69 to 0xBbeB34…B1D092Ae0.13994999 ETH From 0xEFEFF5…8b2f98e9 to 0x750480…B420B0e710 ETH From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0x69786B…52f767D7 to 0x6786ff…c60001Ac0.010637645060761 ETH From 0x367004…CA078784 to 0xE780A9…B03705Bf9.99921153609189 ETH From 0xba6C51…FB34ff6b to 0xcC060b…E93dFb080.99 ETH From 0xC8a3b7…D108A8dC to 0xCe6110…BF4be9490.021535240799272083 ETH From 0xf41910…624D86C6 to 0x0A580E…d27E9aD010 ETH From 0x78E3f4…AC4e8F17 to 0x56d036…aA914F0E0.1091215979 ETH From 0xBA5bCF…6cb1292C to 0xA775f8…c16922823.090307948374668 ETH From 0x66025b…d0C95acc to 0x38A1A1…3aB503d92.4548753562471366 ETH From 0xCaDDb3…893bc3d6 to 0xE0e824…5Ad198657 ETH From 0xD91B04…b5668308 to 0x2c74D4…122555817.08987786437148 ETH From 0x179185…4932EA2b to 0xDf288E…3C002d741 ETH From 0x8CE184…49C95168 to 0x62A340…eF242F5D4.023555944583997 ETH From 0xDA7522…E5A081Bb to 0xCC929B…2b82C59D2.2042758440386034 ETH From 0x358bd2…8a5C43b2 to 0x020178…39469C5e0.001 ETH From 0xaA1c3c…3770ea46 to 0xBDec73…D58b985e0.00216 ETH From 0xB50d17…b8D5d04D to 0x641976…f79788E11.1 ETH From 0x567838…B2FcC02E to 0x551c8d…B9e742791.01081276 ETH From 0xCb06e3…Bb5a75F0 to 0xEde825…E86BDF6B0.07611021317749753 ETH From 0xe1e824…E217F8F8 to 0xfaDC87…b6e2EF342.616462809095792 ETH From 0xEe1F70…13a6d539 to 0x298882…6a38bf0a1.359991713436274 ETH From 0x7cE1bE…63F6D262 to 0x4f3d2B…a604009610 ETH From 0xDDCd35…2F343136 to 0x754828…9022e5000.01778 ETH From 0x0c2371…691bA3eF to 0x0Bb655…480976022 ETH From 0xE291cc…5c0ad342 to 0xFd83A7…524C3429134.711663 USDC From 0x63E14F…D0688FaF to 0xBf2C8e…d7154AAA6.25 ETH From 0x7ba567…60f487BC to 0x96052E…481058860.01 ETH From 0x706c43…09279957 to 0xcF426D…22a90b0c2.35 ETH From 0x6e7a59…6aC7F15B to 0x396e32…f750F82b6.019766685086741 ETH From 0xDdeFA0…DD3Df867 to 0xAA30aD…1aaed2730.05446393 ETH From 0x256837…Cc3a9F04 to 0xF678e5…5c6D520D152.0044272323258 ETH From 0xb9c14c…32c5B36f to 0xDA0584…9C5CEF383.1999565644478962 ETH From 0x826f19…558B3e74 to 0xBfE286…Ec74909E2.6 ETH From 0xCd75A4…02556471 to 0xe42a43…502E248A0.01 ETH From 0x90A1ED…d1b0cd09 to 0xC404A1…6B18E70a1.499 ETH From 0xEAde06…7f0dFFa7 to 0x684589…3390dF477 ETH From 0x222aBF…578DACeb to 0x663a41…cE83C2512623.831639374753 ERC20 From 0x7eE6Bf…d750E7Fb to 0xa0A2e3…fc3935e329.470502845007204 ETH From 0x07AB13…960588CA to 0x7e795E…EEa422BC0.5500005279303138 ETH From 0x7DD963…1A1529B3 to 0x4b6B46…cF86BC111.7381403527690602 ETH From 0x66b8cd…06B7A73E to 0x362964…c40f690C24 ETH From 0xFD0F6d…d9Ae4496 to 0xb664DC…04ca1c5c12 ETH From 0x16234d…C9934675 to 0xD1B06d…C54a60702.16967274825938 ETH From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x9d2365…2747c66a to 0xbF6949…46ded2620.022725595996591 ETH From 0xE0eF6F…3cf19865 to 0xcADaaB…AC3bC3D66.8972770766714655 ETH From 0x051Bd4…C507Ac6c to 0x494924…7c3a93531.2708111046242425 ETH From 0x135517…D4408201 to 0x4c331E…4fb2d3670.016088 ETH From 0x17a851…0f37fa39 to 0xB694f8…19c60a001.616366635e-9 ERC20 From 0x14C1CD…019982E9 to 0x5097Ec…66D931753.070999955333562 ETH From 0x36f377…d929Cdc3 to 0x74a1e8…C325cFA22.1945453597316136 ETH From 0xFEc4F1…1850D471 to 0x7d06a6…A5f7EbC51.1 ETH From 0xa3A665…14149036 to 0x3fB994…Dc9Da6044.389047176486849 ETH From 0x10d6BA…e9EE53cC to 0x59Cc60…CB4585aA0.8 ETH From 0xEAde06…7f0dFFa7 to 0x684589…3390dF477 ETH From 0x4f41Df…19f92b0e to 0x1b3482…F3Ac07492.5e-9 ERC20 From 0x3D9f85…b6352d82 to 0xc3a676…A1F6aD920.01 ETH From 0x5Bc215…0c752D7f to 0xd47bBB…F4fabf050.9993301273241213 ETH From 0x3B0fB7…ED44E1a2 to 0xA775f8…c16922822.241268697127157 ETH From 0xB66D08…96Ca1C5C to 0xa016Bb…8c2328Ee12 ETH From 0xC529E0…47047890 to 0x5c99b4…a03054397.001272835427297 ETH From 0x9b4bE5…F0330Cc7 to 0x02A317…1C98CE3c0.007115297774998 ETH From 0x266d94…f8Fdf78F to 0xf494Ba…728665f71.1973678586134264 ETH From 0xc55575…952af9D1 to 0x6e42Fd…4DE1713a0.26381552 ETH From 0x88fb32…df22Cc69 to 0x29F38d…84883a8C5.007229795730093 ETH From 0xb9c14c…32c5B36f to 0x96Cd6a…06B90Afd7 ETH From 0xf9f97d…7C94D773 to 0x39Bae9…84923A694.474 ETH From 0x638789…5016048a to 0xa3153e…52Aba0d63.5999235 ETH	0xf1b5df…46208403	0 eth 0 ETH	0.000205864553969668 eth 0.000205864553969668 ETH
0x0ec08d…ebbe7154	23216067	Mon, Aug 25, 2025 5:36 AM	0x785Cd8…2439dC0D	From 0xf2cCE6…B3311969 to 0x2D30EF…44F352c73.000294461380478 ETH From 0x87CE0f…E86888e4 to 0xD2bE30…F3456d0897963.585557 USDT From 0x041D76…7556E012 to 0xD39C13…592Ac1930.51 ETH From 0x08707c…9E24250e to 0x4372E4…BeA35AeA20000 USDT From 0x743153…A2Fd4Ca8 to 0xb52bec…5232D84b6.29 ETH From 0xa049b6…3b9C155E to 0xE0F8cf…0816bef20.75 ETH From 0xA7fE4E…498F70db to 0xAEcF03…8Da5e8501.1199846501575732 ETH From 0x32400F…533348Ef to 0x54580c…3252010010000.002001 USDT From 0xB894D6…08767154 to 0x69b692…670061f81.7809419638432615 ETH From 0x54751D…F65b4F5D to 0x4E024F…1c6057d6100000 USDT From 0xE216F0…8CcbAc21 to 0x16D783…08EE285D1 ETH From 0x34ce86…fEF3FCD7 to 0x8D73Df…3B9B111a0.029148974114709663 ETH From 0x87ae04…5517ce13 to 0x24812F…09a50DA87.909241723464743 ETH From 0x0340f3…eEa43b8B to 0x661323…aB0597940.5 ETH From 0x1E5fB5…92761bc6 to 0x6b5Fb1…2435E0B12100 USDT From 0x2dd9eA…76C95e1a to 0x886524…dBd3849C1000.22405 USDT From 0xB7321F…8ff0e326 to 0xcFd4a3…6DaB73710.134153 ETH From 0xF4B72d…fD8058cc to 0x933b51…7d925b961 ETH From 0x09022D…27df08B2 to 0xb652f4…96bCaa7B7.8 ETH From 0xA68F54…D0787b46 to 0xC097E6…Cbc2Ca010.031249748286113294 ETH From 0x428f0d…5E1C050A to 0xBDC709…15273B4810000 USDT From 0x0091dC…e1616b01 to 0x464B21…2DCc34Ae1.4442364234319163 ETH From 0x138A57…2be88487 to 0xd9EBEF…9F8053D927.489893122338778 ETH From 0x2f1a31…3f2d2b81 to 0xe607E8…4482d3B69494.31 USDT From 0x7a0e4a…534D0465 to 0xAE0066…615868710.5 ETH From 0x7aC619…99D044b3 to 0xA6aAf0…BCf4058b1 ETH From 0xBbBeaA…02472ef3 to 0xe466C0…0C414Ed95.58310293000339 ETH From 0xF4C8AB…6C8bCFDD to 0x34a11A…5e779Bc250331.006269 USDT From 0x668228…9f924164 to 0x69A4fA…d2c3C5817.89199999 AAVE From 0x998687…baA05EFf to 0xb994Fd…467fe5E01437.622 USDT From 0x65407f…78f7FD52 to 0x946a7F…2475E7871.1158461587010806 ETH From 0x572B95…5f4960c6 to 0xc4b170…3fF2e4052 ETH From 0xEB0852…010E0b8F to 0xb36Dc0…1F10218e0.974976267380109 ETH From 0x9094CD…411Bf4eD to 0x27b900…5EBF848810 ETH From 0xD618C0…CE0bf756 to 0xE0bB61…54c4cc011 ETH From 0x95abf9…f5482Ea3 to 0xc55D3d…f23D2B6E0.4667337692790322 ETH From 0xBfDb60…F53bBB7a to 0xdF7a4B…a7aaa0871 ETH From 0x8a8E1b…20DB7B0C to 0x481d1c…b5143Fbc29900 USDT From 0x5A2eD2…AB604057 to 0xCA6507…aA8668235750 USDT From 0xf39ad1…80da59af to 0x5C9F76…C15111300.12207088938397606 ETH From 0xFd83b8…5CFC6a22 to 0x20659B…3176d1FF27.99 ETH From 0xB336e1…606323d6 to 0x4B73D2…16e3164a1.3975532835509064 ETH From 0x7741A9…0ec29a12 to 0x3Df619…62fB36209950 USDC From 0x5f90dd…eDE8A0a8 to 0xEcfd53…B9d829377.36 ETH From 0xFF163F…9d50B6c7 to 0x53FC59…aD85d40e0.9 ETH From 0x2Ddd75…6e1114Dc to 0x77143b…3eCA2e8d8.350959248549842 ETH From 0xE3e01d…dF4B314f to 0x12fdc5…2dB51fb84.1 ETH From 0x9bb834…40f54C10 to 0x3F3B91…cb05E55A50992.86 USDT From 0x064C2b…3D58f5E4 to 0xF5925A…FE65CF224.998984936592847 ETH From 0x84E3Ec…A1Eb097d to 0x237c72…FB09c3E70.56 ETH From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B61.8030909500614347 ETH From 0xB02c5A…6A6a40d6 to 0x177782…16c9e3D56 ETH From 0x04dB84…77da46F3 to 0x615B9A…9C42656E5 ETH From 0x209c11…98B5eb8B to 0xaf2C28…48Adb33610000 USDC From 0x0a4Df5…3e30d61C to 0xF7BADD…1fE2C58B0.6 ETH From 0x8127Ac…6eb78165 to 0x1Ab80F…66bF7C208249 USDT From 0x8d67d2…f2a42943 to 0x1Be95f…838f85e4100 USDT From 0x959284…44EC2359 to 0x1E1662…93DA41dA9.199429777027877 ETH From 0x7C7cbB…0B8b4Fd7 to 0x35a0af…0283D60e0.226079136343972 ETH From 0x5f8A02…D20c77dE to 0x50D375…6Bd070AA0.02 ETH From 0xC4fdd2…E20FB162 to 0x5D71a6…5D01b7750.5 ETH From 0x3F9F0f…480C8975 to 0xd80DA1…972cecE70.5 ETH From 0x1d7570…14882252 to 0x4f5069…Cf70F7125.350830913096665 ETH From 0xFaf879…BB4C286D to 0x68bdEf…4eABefea14000 USDT From 0xA4159d…4e47f84a to 0xC0d93B…A72274555 ETH From 0xb742c1…bbb4277e to 0x2D1B09…aF9B3F8A3.256747500738184 ETH From 0x1fa44A…213e685d to 0xA5D272…5B8f0e5e1 ETH From 0xb36425…3410218E to 0x97dD0B…916c528e0.9749234533530811 ETH From 0x3f031a…fB34DB3e to 0xE422F6…50283Bf84.9 ETH From 0x3339a0…ed05cF50 to 0x80382b…7Ae61E030.5 ETH	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000074136208928093 eth 0.000074136208928093 ETH

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