Address 0xFDFEE35aEf88a2752D4F89a1e8ee9705736D7430

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbf825e…c1d7f325	23221506	Mon, Aug 25, 2025 11:48 PM	0x1C9a7A…2af13469	From 0x33071a…4FbB27b0 to 0xAD26e8…f8b7F3c010 USDC From 0xa09136…915b319c to 0x9aE479…0B1fDC5B100470 USDT From 0xD5a000…E62a3d5a to 0xda4a91…CF6742F96500 USDT From 0xA999eE…35eC63b7 to 0x3bdaF6…89c1590D78.54 USDT From 0x0b5f6F…110ee2ea to 0xa9Df06…E41D3E4318120.600297 USDT From 0x5236b5…3e626792 to 0xe2d2f7…81D6d1bB2300 USDT From 0xa5D926…43C44458 to 0x7AB427…ae446AB920000 USDT From 0x342151…154244C8 to 0xDA3b3d…9982Cb1226169.114302 USDT From 0xb19842…8D8A1C23 to 0x3F6a6A…1bc6A1a1150 USDT From 0x83EE03…77C6EB31 to 0xFC3d90…0d28C49a1835.986038 USDT From 0x164CCA…adF10ac8 to 0xA79a2E…696D3ae33490.932462 USDT From 0x801287…Bb6BCFaF to 0x87697B…D6C264552447.38 USDT From 0xc7c86f…6917a9a8 to 0x89a28A…626E374C2969 USDT From 0xADfAd0…D2c45f07 to 0x1db4CB…608e4B1592998.5 USDT From 0x9c8359…050a5601 to 0x97D2d3…6229b6144500 USDT From 0xC99162…bf28aE06 to 0xE5D09a…d0CD8aB811923 USDT From 0x1047f9…296241a6 to 0x2AdacB…5b5D15b640200 USDT From 0x31B4e2…93986778 to 0x282893…197F56471700 USDC From 0xc5cD71…6C73C423 to 0x34FCDA…6B8A383013000.0034 USDT From 0xddf9CE…2369BE8A to 0x4e202f…C73854467758.159287 USDT From 0x8e9534…EefE9eD4 to 0x6B5f50…C82563f73880.336179 USDC From 0xADDD69…3824BbF7 to 0xcBeef9…4416b2a91.86 ETH From 0xADDD69…3824BbF7 to 0x90D971…f0020a5e1.82 ETH From 0xfb4939…d2ef11C9 to 0x931B82…827C249A31332.162635 USDT From 0xF53C87…5F27B54d to 0xb5325B…c2d33D99319050 USDT From 0xa01954…79d2b549 to 0x6eE830…766472703036 USDT From 0xF41d25…ABB06D9B to 0x0C89F9…BeD346df2000 USDT From 0x9BCF13…bF74a20C to 0x55456d…cbC63dd115732 USDC From 0x5Dd2da…47b70642 to 0x51e855…A7F6f65b99066.722557 USDT From 0xF74E60…964b4582 to 0xD53eb5…c4592Dbc997500 USDT From 0x7f29f5…8F12682D to 0x3f0205…B5f24Ac19900 USDC From 0x2282a4…D00F26EB to 0x18A32C…eCd34fBe84550.298226 USDC From 0x9bd681…Ea382056 to 0x8391c4…51d67E9c5616 USDC From 0x486Bc7…D931E4F3 to 0xD94C3F…D309C9391844.606 USDC From 0xF5C076…61A11B97 to 0xFDFEE3…736D74303361 USDT From 0xBA085b…539E1516 to 0xeE19eB…cBD25b352639.123115 USDC From 0x44c978…709c8bbE to 0x447D13…42bedA6227321.033779 USDC From 0x2BBBd3…fb878F8F to 0x8296df…bb386E8b8669.793349 USDT From 0x81Df81…481f9Ef4 to 0xE3E84a…1182CD18250.046758 USDC From 0x021E5a…9bB8aBd5 to 0xC39243…ec0096952691.579169 USDT From 0x630584…fEe19381 to 0x535319…331602368523 USDT From 0x55b518…004EA035 to 0x45f327…3717eC640.000249999999999999 DAI From 0xe25a55…2ad7E767 to 0x045A6B…6CBC657B14907.19623 USDC From 0x0463c0…B6B1Be64 to 0xE3E272…02e071ff32198.362625 USDT From 0x7F61c9…85F4Df4d to 0xf21611…5123544a333.1 USDC From 0x558ae0…E7eDbDC6 to 0xB25989…16a19C20219217.73 USDC From 0x72a80d…f2dB1E6d to 0xc635B0…dF298a2D243540 USDC From 0x68502E…30b62F87 to 0xd31b2B…b541776C8302.58 USDT From 0x869b50…A6D4E4aE to 0xf7FF35…05060f3E43193.85 USDT From 0x5240D4…4Dde1237 to 0x02419c…83b0ee553566.49 USDC From 0x74Ce7e…02D395F6 to 0xFF6B4e…7A213F5050000 USDT From 0xC378Cf…497d12DA to 0x85a487…51030AdA221203.483441 USDC From 0x5e29c9…Be438835 to 0x61301d…41419f3e1800 USDC From 0x48B488…03110b35 to 0x7E9724…1fAee72550000 USDC From 0x0F563B…e68fAB96 to 0x8B3937…D29cF09610000.2695 USDT From 0xAc7234…1A8d8093 to 0xaaB431…d77562aC5000 USDC From 0x62b1e8…94CF8360 to 0x70EfC9…34c022405000 USDT From 0x9c8359…050a5601 to 0x97D2d3…6229b6144500 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a990000 USDT From 0x2c8B84…a28492Bc to 0x2E5616…F06F2e8850000 USDT From 0x24fa6a…78191235 to 0x6E1E62…3609089010000 USDC From 0xAff481…7Dc7639D to 0xb25237…7F4e21d120004.140857 USDC From 0x583832…4DF84dDC to 0x8B3937…D29cF096400.3966 USDT From 0x2b345d…8E31Fdd0 to 0x5b8B7d…c3f1b48d28.475628 USDC From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100.019003 USDT From 0xeB36Aa…d294E55C to 0x506D75…cdc868Ca23810 USDT From 0x5DFfD8…480Ccc28 to 0x32b5d4…B10e9c327828.617336 USDT From 0xFc39e7…7Cb967cD to 0x511BE4…a80c663A29144.445187 USDT From 0x6A96C8…29c9F42b to 0xE9Fe33…610CE2a0140 USDT From 0x3b9306…8Ced0Ee6 to 0x040d75…20229dF41203.8 USDC From 0xcf5b8F…A92f7477 to 0x2d8de9…40427CC48865.2264 USDT From 0x27792d…E882CeE1 to 0xc04Fa5…52ea61096891.12 USDT From 0x1C0E19…17D9A069 to 0x3F6a6A…1bc6A1a1200 USDT From 0x5752FF…6392BEFE to 0xa938De…70d1A9a64000.904204 USDT From 0x13890e…7a3FB164 to 0x9103F5…e736Ac221500 USDT From 0x2bF338…E7b7f455 to 0xEeD045…b861B55540000 USDC From 0xEE88bE…cD0892d1 to 0x0aA704…600684b350065 USDC From 0x6da2D0…A8A048bF to 0x2AB661…0FD7ef3449210 USDC From 0x1DCb6E…1ba714B9 to 0x0Cab34…BAc53D945000 USDC From 0x9aE3Ff…6DeE0B3C to 0xe791ca…439D1C26122000 USDT From 0x3076Bd…A0fD30a2 to 0xdfe4Da…a238368133908 USDT From 0x026517…08A89a47 to 0x70B905…E801D6aa380.5 USDC From 0x303Ae2…5f186784 to 0xb212bA…7D4b48CD10000.74 USDT From 0xdC5423…02012fc7 to 0xE044Eb…4F6da27D69586.755177 USDT From 0xD25984…71D24318 to 0x2EEd14…28EDd2bF25082.445663 USDC From 0xFe04A5…51290185 to 0x4d191F…1a88d63848050 USDT From 0x67fa5c…1a1D6570 to 0x4D6e77…3BB612a1275.281039 USDT From 0x03e1bB…7ea516f6 to 0xF42031…BC9ea36512740.34 USDC From 0xBB90Ea…27d114BC to 0x0Fd435…D6e18d8c100 USDT From 0xf256f3…995CdeDC to 0xeec4df…D29f02e14759 USDC From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B242000 USDC From 0x736f31…d171eB1D to 0x5902aB…53ebE1A123139.720503 USDC From 0x83f572…553F015C to 0x88cBfb…248084d1200.013001 USDT From 0x747a8b…dCB1db63 to 0x8D20FF…9FF89caa100 USDT From 0x10B5CD…ab5B1797 to 0x038B8E…9EBE5a6D257823 USDT From 0xa94447…342B32c9 to 0xf38f82…31c38F4510 USDC From 0x7aA1c9…0084ac6D to 0x677356…47F1EE8c20000 USDT From 0xE9971D…73176B80 to 0x5a4859…9533735a15000 USDT From 0x150648…Eb037A1c to 0x20Ba59…6D6fB5352500 USDT From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D856074874 USDT From 0xd981a6…5A7f79e4 to 0xe28566…500980aD2699.071915 USDT From 0x6064b7…913c7d4E to 0xd3FB8D…985f4e373000 USDC From 0xb559D2…dC51a27d to 0x810109…EBB9EE40957.433186 USDT From 0x842799…3c2fedF4 to 0xdEb2c5…BeC85C4827949 USDT From 0x1beF52…7a82c968 to 0x4508d6…7f6B46e8575 USDC From 0x0decEC…8314C006 to 0xBd80F7…1753E8b831619.050131 USDT From 0x0C0f19…9BdcdF32 to 0xe6A625…6d5a0fdE10001.473294 USDT From 0x94e5e5…44237C6A to 0xE251Fa…96D7E7674100 USDC From 0xab7990…15239d9A to 0x9d5245…4770F98E25000 USDT From 0x55a36e…29Fc311f to 0x63b547…d5D38A1316000 USDT From 0x867e54…C091B86F to 0x092735…bAcFfd91142102.79 USDC From 0x34c9E1…0E56e53D to 0xF32Ea2…F7a31DdA8801.988875 USDT From 0x974c22…c8455D42 to 0x88cBfb…248084d11600.216029 USDT From 0xFe04A5…51290185 to 0x4d191F…1a88d638300 USDT From 0x624DC9…f8385B80 to 0x122D15…4a5B1eaF1382.68 USDT From 0xEAd086…cEfD6852 to 0x263E97…77b0D0e6120 USDT From 0xDCe175…8689363E to 0x8b5F3f…ffa7e0e71100 USDC From 0x687d7f…42a473F6 to 0xf6f9E7…171799473000 USDT From 0x4EaE20…8E97e940 to 0x03Ae93…eA2Ac533472000 USDT From 0xd1820d…5DbaDA1E to 0x13B9AD…7134321e124342.500229 USDT From 0x923ac0…89249513 to 0x4e056b…198abCa4140440 USDT From 0xD4666d…7Aa9ee9d to 0xD4D1df…4E638B4810700 USDT From 0xEa32F6…8f5b4454 to 0x15f491…469e974c153176.93102 USDC From 0xD91A8C…61D853cd to 0xf5ed78…3cD40905223834.00001 USDT From 0x1F634b…2695929c to 0x0400bE…b4C9b6403650 USDC From 0x0F2e40…60C66853 to 0x231793…BC2F0DD4197908.91 USDC From 0x3bA35C…191a8602 to 0x557A89…652FA5a922500.071842 USDT From 0x21f214…8a017935 to 0x66DB54…a7d60B6f10000 USDT From 0xa94447…342B32c9 to 0xf38f82…31c38F4510 USDC From 0x3d5660…be891FDc to 0x9569e5…2E3C64aa76466.224783 USDC From 0x8CE62B…4dfcE98A to 0xAA7015…AA20D713250956.91 USDT From 0x09A326…493Cc52F to 0x076f9B…c4AA21B61000000 USDT From 0xC418A1…63eb9e21 to 0x44417a…4dA0B3F168618.013967 USDT From 0x70140C…4fe6797c to 0x85E12d…67C8cEDa50500 USDT From 0x5F985E…Fc822d0A to 0x713107…310E3BcA23261 USDC From 0x5640b7…ef1C7B1D to 0x4D8e55…1B4843902000 USDT From 0x7A822B…Bcb3b3A4 to 0x2b3200…fd1264f312.069901 USDT From 0xf44143…fEB3096d to 0x5be19E…16e760ae2000 USDC From 0x52A359…2030215F to 0x14Dad0…16ee10A550115 USDT From 0xBD7e87…76BE72Ca to 0x6a5e34…8641eAD223177.5 USDC From 0x61a9D2…70A524F1 to 0x212ACe…afc33f08637000 USDT From 0x4E97E0…309e3cd1 to 0xD8A137…a96b7C5a110000 USDC From 0x4Ac27c…f2F12Fe1 to 0x7ed991…722fFF4f366.16219 USDT From 0x3738e7…4C11d501 to 0x2Acd1D…4d974EfC258 USDT From 0x821d03…D5A65f55 to 0x92f62D…82Ed054d15000 USDC From 0x8E3dEB…f6D97251 to 0xF24CD5…B82C25B931194.789784 USDC From 0x4507a0…6E95d445 to 0xac72D9…9c44fBFD30006.121249 USDC From 0x535BDB…bFB508EA to 0xd19761…6DEF39c0200 USDT From 0x2e9067…A7855eB7 to 0x0f1cb8…27Ae9A511513 USDT From 0xbd1284…9ECE4050 to 0x6b09FA…8C649bA44000 USDT From 0xa20Ed7…28BCf748 to 0xbA9038…F05Fc3c11108.792 USDT From 0x9BCF13…bF74a20C to 0x55456d…cbC63dd115732 USDC From 0xaff214…4813d7f2 to 0x386bD2…12F78FB310 USDC From 0x4A9274…DBCDA543 to 0xebCa37…04D350ac200000 USDT From 0x918D97…DA899456 to 0x3fBAF6…00DdBBAb109676.345587 USDT From 0x373993…a8fC791a to 0xB3242b…Eec1a0Dc550.791085 USDT From 0xf022B4…7F93eeB3 to 0xFDF742…d4C304f21000 USDC From 0xce99eB…69bd14A2 to 0x7d1229…bdc553cA28701.19 USDC From 0x9ADd09…02e09E58 to 0x606816…70935157300000 USDC From 0x2F747D…9E281DE1 to 0x061cC7…669584Cb15316.810221 USDC From 0x2F222E…fEcdfDdf to 0x13ACe6…74a09843229991.91 USDC From 0xcF5085…6c03E945 to 0x182190…1567778969 USDT From 0x885A50…8A2866CA to 0x82c508…430d5467300 USDC From 0x455353…8EAB7529 to 0x4D3A68…b58A57db799999.5 USDC From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC48463.87 USDC From 0x366411…65831307 to 0x644F8e…Ce30eA142550 USDT From 0x6e9c03…d83E0175 to 0x8315af…07DA7b9D3400 USDT From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c8869283.806785 USDC From 0x33071a…4FbB27b0 to 0xAD26e8…f8b7F3c010 USDC From 0x86423c…0dB2FD04 to 0x59f139…FE808FF31147 USDT From 0x9e3E33…34a9b00c to 0x7Ef4f0…d3DD696f750 USDT From 0x8d0c25…3F923D2A to 0x90BC88…4B4900cB210.08 USDT From 0x3F20EC…84c38170 to 0xA9E528…da89AcF81003344.005027 USDT From 0xfc2083…F10dD9bF to 0x558f9A…95367BD810 USDT From 0xE8F24b…E687f840 to 0x4734AC…B7CC609E18543 USDC From 0x404CBC…0c810452 to 0x1bB2fB…9aE65d298500 USDT From 0x6D61eF…4dE7d347 to 0x8942C8…ad03C6802000 USDT From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c81 USDC From 0xd3AEB9…bDd536e6 to 0x3Ed9B9…aeDdd98a1000 USDT From 0x12e6ad…d4B97142 to 0x021497…DdC1eAA2672.157129 USDC From 0x161D0A…8d834991 to 0xc2f41B…55B52A93646284.1 USDC From 0x4BB8b8…f9b10365 to 0x8C2748…D502aD4c5000 USDT From 0xDb215a…Be72343F to 0x0a7C4D…7FAA610e6000 USDC From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a41325.72518 USDT From 0xD3dF1D…cE5eBE26 to 0xd9aB04…fd3F7dBd1000 USDT From 0x5e4877…0490605d to 0xDdceA8…415EDb10110005 USDT From 0xa5C267…740C455C to 0xB1623e…f404338b158035.56896 USDT From 0x73A1Cd…CB242e2B to 0x22411E…CE34662614703.96 USDT From 0xE53c04…eF28D5c3 to 0x322dBD…dacB271b37941.33 USDT From 0x792fCe…06D95772 to 0xd042C8…36FBaff23108 USDT From 0x6c6D67…D92d8af0 to 0xe4b1E4…50F1Fc6910 USDT From 0x6569CE…69ACA865 to 0x2Bca32…FBe0D6F520 USDT From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B02000 USDT From 0x8d137f…92F0d638 to 0x6Cd670…0dCbd11f3000 USDT From 0x97f23E…D95D13AA to 0x729842…933965A369311.892219 USDT From 0xe98d92…f045Ba7a to 0x7CccbE…23Ac188C293.19 USDC From 0x95B2F0…DF67DE05 to 0x284eeF…2475cB313000000.036073 USDC From 0xa08C56…ab5620A2 to 0xA352ff…31A0b0241.92 USDC From 0xa614dD…4d44b031 to 0xc8bfa1…14Dfd1Bf407570.515399 USDC From 0xb9bd72…8FE08b1e to 0xA649A1…E4B6fdd9608975.028814 USDC From 0xDeF21c…360bbEAD to 0xC3dBCD…E1d4e2315 USDT From 0x825F98…415285c7 to 0x20C5c9…8Eeb781D250752.26 USDT From 0xca590D…f5bE0B7B to 0xaAE67d…Ab8526921000 USDT From 0xB8eE8e…8Cb6eb97 to 0xaD103C…09E27121800 USDT From 0x0a66Cc…c548f6b1 to 0x4f2427…EcB5f07c3000.005001 USDT From 0xa93203…3483e73d to 0x4E6dDA…eCD082181000 USDT From 0x74F54f…8725E8f8 to 0xA4fBe6…4cB9751C13300 USDT From 0xb6bAC2…1A3DC5B2 to 0xa9d8E8…6CaD3e4316537.81 USDC From 0x6f9709…Ed97e6f9 to 0x790840…A6E116FE5000 USDT From 0x5aEC07…Cd680F37 to 0x4529B6…0Ee710115001.070229 USDC From 0x091Ef5…c14CF3De to 0x9630A7…4E8a69D54846.23564 USDT From 0x57B6Ad…Ed45dc68 to 0x87161d…9d15f34F10990 USDT From 0x51553B…9c9232a4 to 0x54ae05…930586EE40000 USDC From 0x55DeB1…c081c7Df to 0x58638c…e406d7ff10500 USDT From 0x205e97…6Cf20832 to 0xd09A1A…e2fcCd8f350000 USDC From 0x30238b…d6d1D01E to 0xA42C50…5EDAebE10.000127489018855 ETH From 0x5f8A02…D20c77dE to 0x2E0640…E41178d259.474561 USDC From 0x363f25…62A39BD5 to 0xae1E8B…83D26c3729999.550007 USDT From 0x3303C5…662d1F79 to 0x13C050…2dD9D0A11100 USDT From 0x1DebCC…Ad55c75f to 0x506D75…cdc868Ca17940 USDT From 0x020018…16299340 to 0x892D20…D2E4fA8A14.02 USDT From 0x2fA684…475c1175 to 0x16F142…C90c53D381.64 USDT From 0xFA9407…80586bBb to 0xAFF239…a2cB2f9E7489.724716 USDC From 0xDe4eb1…DEE0a955 to 0xBb2F04…83641ad2300 USDT From 0xEb2CdA…63395b9A to 0xff2885…d0903b6d225 USDC From 0xAD0992…63488827 to 0x058a81…764337D68500 USDT From 0xF9aaBf…A180b874 to 0x045659…03100037500 USDT From 0x441643…8c7DC5f6 to 0x760471…efAf15ca20722.355731 USDC From 0x8D31E3…66542157 to 0x0CFaE0…6a01b00d10000 USDT From 0xEbeC63…d4C6D0dA to 0x3F6F88…8cBEA955166500 USDT From 0x415382…8042b186 to 0xA576bd…5235472E200 USDT From 0xFf06D8…23DcE691 to 0xCAa0dA…9a4Dbe5E15000 USDC From 0x6Ab074…1080C837 to 0xd3616E…104cbAaA117000 USDT From 0xbaBF31…2dDB38eA to 0x020232…afa530C534777.798564 USDT From 0x871576…0815F34F to 0x4dA6de…f14B7992100000 USDT From 0xC20C1b…c119d753 to 0x121d69…F6ebcDd14081.55 USDC From 0xf6Fc97…2686eD73 to 0x975ec2…4205505A4000 USDC From 0xF97D1A…2E96ab7a to 0x090829…ebd5977510007.580014 USDT From 0xAC7c1E…d9B066D7 to 0xC41AB4…48B9bF964942.95399 USDC From 0x43655c…acD073B8 to 0xB3B8a4…3EE7c94A100.02 USDC From 0x644D9F…bcb023f7 to 0x456bdb…F980aEb29752.6 USDC From 0xDd1577…3912706f to 0x3F6a6A…1bc6A1a180.014322 USDT From 0x3F202C…39548170 to 0xa9E3Ed…3ce6AcF81003344.005027 USDT From 0xf8d315…C68811Db to 0x78d3aA…846f7266600000 USDT From 0x4a044B…d9705231 to 0x76b344…fF64280412907.281682 USDC From 0x35330a…573cCBe9 to 0xDe826B…0B91869625000 USDT From 0xACef50…E86CEE92 to 0x767223…06b38eeC19639.567091 USDT From 0xB29aC5…AD393DC6 to 0x39Cc24…770b72F939111.975 USDC From 0xc1a032…398355af to 0x6C6849…0402c87246999.9 USDT From 0x7B2172…59d6BD9E to 0xE68b56…308a03F65001.155266 USDC From 0xAcD215…002A26fd to 0x3617a3…f2af1b177060 USDC From 0x236F0d…F6E74591 to 0xb1C847…75ad5Ee112240 USDT From 0x429E08…2F2788B3 to 0x958c04…3dC3706943906.866857 USDC From 0x8903Bb…E481d4D3 to 0x88cBfb…248084d1141.97 USDT From 0x0336D1…890E66f4 to 0xE83448…E6A5a0434856 USDT From 0xD96c86…aE01a5a9 to 0x549DA8…Fe18c43a3000 USDC From 0xBD5A98…60192991 to 0x996B40…CF095759500 USDC From 0x116900…861218De to 0xed4006…289040e80.02835 ETH From 0xC7C9aF…9E9f0aa7 to 0xd40eF4…6E9DC2201000 USDC From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C083000 USDT From 0x5BeEa2…0Fc972C7 to 0x0f34a1…5e63ea0320000 USDC From 0x277884…c57017a4 to 0xD97C03…eedD2A5d1 USDT From 0x5E8D3b…B40E2a6A to 0x2d27A8…F7D2BCc9500 USDC From 0xccdAD5…c0A6f327 to 0xE1F945…dE7666E14900 USDC From 0x828853…5A737613 to 0xC4bDfE…0635622e300000 USDT From 0xceB173…E743F120 to 0x8B1074…bc091F2021.01 USDT From 0xaC7C59…a4a68Cf6 to 0xB6B704…a43Dc5B216500 USDC From 0xF7b13a…24B37C67 to 0xb6F87f…0beEB3E3754 USDT From 0x54B186…6726A3B4 to 0x8f7521…553eecAC1000 USDT From 0x631711…6C1643bf to 0x92DdB8…3e8c707A2000078.972 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.00044749997981491 eth 0.00044749997981491 ETH
0x0a2b56…27547ee2	23221412	Mon, Aug 25, 2025 11:29 PM	0x1C9a7A…2af13469	From 0x161D0A…8d834991 to 0xc2f41B…55B52A93646284.1 USDC From 0x70140C…4fe6797c to 0x85E12d…67C8cEDa50500 USDT From 0xa08C56…ab5620A2 to 0xA352ff…31A0b0241.92 USDC From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D856074874 USDT From 0x9c8359…050a5601 to 0x97D2d3…6229b6144500 USDT From 0x6f9709…Ed97e6f9 to 0x790840…A6E116FE5000 USDT From 0x8d137f…92F0d638 to 0x6Cd670…0dCbd11f3000 USDT From 0xE8F24b…E687f840 to 0x4734AC…B7CC609E18543 USDC From 0x4A9274…DBCDA543 to 0xebCa37…04D350ac200000 USDT From 0xD96c86…aE01a5a9 to 0x549DA8…Fe18c43a3000 USDC From 0x7A822B…Bcb3b3A4 to 0x2b3200…fd1264f312.069901 USDT From 0xF9aaBf…A180b874 to 0x045659…03100037500 USDT From 0x923ac0…89249513 to 0x4e056b…198abCa4140440 USDT From 0xcf5b8F…A92f7477 to 0x2d8de9…40427CC48865.2264 USDT From 0x4a044B…d9705231 to 0x76b344…fF64280412907.281682 USDC From 0x1C0E19…17D9A069 to 0x3F6a6A…1bc6A1a1200 USDT From 0xeB36Aa…d294E55C to 0x506D75…cdc868Ca23810 USDT From 0xa20Ed7…28BCf748 to 0xbA9038…F05Fc3c11108.792 USDT From 0x6Ab074…1080C837 to 0xd3616E…104cbAaA117000 USDT From 0xFA9407…80586bBb to 0xAFF239…a2cB2f9E7489.724716 USDC From 0x583832…4DF84dDC to 0x8B3937…D29cF096400.3966 USDT From 0xEE88bE…cD0892d1 to 0x0aA704…600684b350065 USDC From 0x44c978…709c8bbE to 0x447D13…42bedA6227321.033779 USDC From 0xc1a032…398355af to 0x6C6849…0402c87246999.9 USDT From 0x486Bc7…D931E4F3 to 0xD94C3F…D309C9391844.606 USDC From 0x6A96C8…29c9F42b to 0xE9Fe33…610CE2a0140 USDT From 0x62b1e8…94CF8360 to 0x70EfC9…34c022405000 USDT From 0xADfAd0…D2c45f07 to 0x1db4CB…608e4B1592998.5 USDT From 0x4BB8b8…f9b10365 to 0x8C2748…D502aD4c5000 USDT From 0xAC7c1E…d9B066D7 to 0xC41AB4…48B9bF964942.95399 USDC From 0x3303C5…662d1F79 to 0x13C050…2dD9D0A11100 USDT From 0xb559D2…dC51a27d to 0x810109…EBB9EE40957.433186 USDT From 0xbd1284…9ECE4050 to 0x6b09FA…8C649bA44000 USDT From 0xC7C9aF…9E9f0aa7 to 0xd40eF4…6E9DC2201000 USDC From 0x6D61eF…4dE7d347 to 0x8942C8…ad03C6802000 USDT From 0x74Ce7e…02D395F6 to 0xFF6B4e…7A213F5050000 USDT From 0x2b345d…8E31Fdd0 to 0x5b8B7d…c3f1b48d28.475628 USDC From 0x94e5e5…44237C6A to 0xE251Fa…96D7E7674100 USDC From 0x10B5CD…ab5B1797 to 0x038B8E…9EBE5a6D257823 USDT From 0xf44143…fEB3096d to 0x5be19E…16e760ae2000 USDC From 0x558ae0…E7eDbDC6 to 0xB25989…16a19C20219217.73 USDC From 0x3076Bd…A0fD30a2 to 0xdfe4Da…a238368133908 USDT From 0xD5a000…E62a3d5a to 0xda4a91…CF6742F96500 USDT From 0x236F0d…F6E74591 to 0xb1C847…75ad5Ee112240 USDT From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c81 USDC From 0xE53c04…eF28D5c3 to 0x322dBD…dacB271b37941.33 USDT From 0xD25984…71D24318 to 0x2EEd14…28EDd2bF25082.445663 USDC From 0x303Ae2…5f186784 to 0xb212bA…7D4b48CD10000.74 USDT From 0x2BBBd3…fb878F8F to 0x8296df…bb386E8b8669.793349 USDT From 0x4Ac27c…f2F12Fe1 to 0x7ed991…722fFF4f366.16219 USDT From 0xab7990…15239d9A to 0x9d5245…4770F98E25000 USDT From 0xF41d25…ABB06D9B to 0x0C89F9…BeD346df2000 USDT From 0x8d0c25…3F923D2A to 0x90BC88…4B4900cB210.08 USDT From 0x5F985E…Fc822d0A to 0x713107…310E3BcA23261 USDC From 0xBD5A98…60192991 to 0x996B40…CF095759500 USDC From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c8869283.806785 USDC From 0x020018…16299340 to 0x892D20…D2E4fA8A14.02 USDT From 0xa93203…3483e73d to 0x4E6dDA…eCD082181000 USDT From 0xb66778…78c3aC89 to 0xCfa20b…15BdCC341.9997e-10 ERC20 From 0x415382…8042b186 to 0xA576bd…5235472E200 USDT From 0x9BCF13…bF74a20C to 0x55456d…cbC63dd115732 USDC From 0xf256f3…995CdeDC to 0xeec4df…D29f02e14759 USDC From 0xa5D926…43C44458 to 0x7AB427…ae446AB920000 USDT From 0xF53C87…5F27B54d to 0xb5325B…c2d33D99319050 USDT From 0x1F634b…2695929c to 0x0400bE…b4C9b6403650 USDC From 0x8E3dEB…f6D97251 to 0xF24CD5…B82C25B931194.789784 USDC From 0x31B4e2…93986778 to 0x282893…197F56471700 USDC From 0x5Dd2da…47b70642 to 0x51e855…A7F6f65b99066.722557 USDT From 0xf6Fc97…2686eD73 to 0x975ec2…4205505A4000 USDC From 0xa614dD…4d44b031 to 0xc8bfa1…14Dfd1Bf407570.515399 USDC From 0xC378Cf…497d12DA to 0x85a487…51030AdA221203.483441 USDC From 0x1047f9…296241a6 to 0x2AdacB…5b5D15b640200 USDT From 0x5640b7…ef1C7B1D to 0x4D8e55…1B4843902000 USDT From 0x67fa5c…1a1D6570 to 0x4D6e77…3BB612a1275.281039 USDT From 0xc7c86f…6917a9a8 to 0x89a28A…626E374C2969 USDT From 0xc06183…26479BEF to 0xe7D32c…A31480411 ETH From 0x0F563B…e68fAB96 to 0x8B3937…D29cF09610000.2695 USDT From 0x33071a…4FbB27b0 to 0xbfeB00…1DA3a42710 USDC From 0x9bd681…Ea382056 to 0x8391c4…51d67E9c5616 USDC From 0xBA085b…539E1516 to 0xeE19eB…cBD25b352639.123115 USDC From 0xca590D…f5bE0B7B to 0xaAE67d…Ab8526921000 USDT From 0x3738e7…4C11d501 to 0x2Acd1D…4d974EfC258 USDT From 0x51553B…9c9232a4 to 0x54ae05…930586EE40000 USDC From 0x6e9c03…d83E0175 to 0x8315af…07DA7b9D3400 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C083000 USDT From 0x8CE62B…4dfcE98A to 0xAA7015…AA20D713250956.91 USDT From 0x2F747D…9E281DE1 to 0x061cC7…669584Cb15316.810221 USDC From 0x0F2e40…60C66853 to 0x231793…BC2F0DD4197908.91 USDC From 0xccdAD5…c0A6f327 to 0xE1F945…dE7666E14900 USDC From 0x363f25…62A39BD5 to 0xae1E8B…83D26c3729999.550007 USDT From 0x366411…65831307 to 0x644F8e…Ce30eA142550 USDT From 0xAcD215…002A26fd to 0x3617a3…f2af1b177060 USDC From 0xBB90Ea…27d114BC to 0x0Fd435…D6e18d8c100 USDT From 0x026517…08A89a47 to 0x70B905…E801D6aa380.5 USDC From 0xd3AEB9…bDd536e6 to 0x9DF962…39480B8D1000 USDT From 0x5f8A02…D20c77dE to 0x2E0640…E41178d259.474561 USDC From 0x0b5f6F…110ee2ea to 0xa9Df06…E41D3E4318120.600297 USDT From 0x3ebFdE…fE11E84F to 0x054D58…581c6bAB12100 USDC From 0x0a66Cc…c548f6b1 to 0x4f2427…EcB5f07c3000.005001 USDT From 0xC99162…bf28aE06 to 0xE5D09a…d0CD8aB811923 USDT From 0x9c8359…050a5601 to 0x97D2d3…6229b6144500 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100.019003 USDT From 0xB29aC5…AD393DC6 to 0x39Cc24…770b72F939111.975 USDC From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a41325.72518 USDT From 0x2e9067…A7855eB7 to 0x0f1cb8…27Ae9A511513 USDT From 0x3F20EC…84c38170 to 0xA9E528…da89AcF81003344.005027 USDT From 0xc5cD71…6C73C423 to 0x34FCDA…6B8A383013000.0034 USDT From 0x4E97E0…309e3cd1 to 0xD8A137…a96b7C5a110000 USDC From 0xF5C076…61A11B97 to 0xFDFEE3…736D74303361 USDT From 0x2fA684…475c1175 to 0x16F142…C90c53D381.64 USDT From 0xFe04A5…51290185 to 0x4d191F…1a88d63848050 USDT From 0xACef50…E86CEE92 to 0x767223…06b38eeC19639.567091 USDT From 0x35330a…573cCBe9 to 0xDe826B…0B91869625000 USDT From 0x5BeEa2…0Fc972C7 to 0x0f34a1…5e63ea0320000 USDC From 0x792fCe…06D95772 to 0xd042C8…36FBaff23108 USDT From 0xEa32F6…8f5b4454 to 0x15f491…469e974c153176.93102 USDC From 0x33071a…4FbB27b0 to 0xbfeB00…1DA3a42710 USDC From 0xA999eE…35eC63b7 to 0x3bdaF6…89c1590D78.54 USDT From 0x3b9306…8Ced0Ee6 to 0x040d75…20229dF41203.8 USDC From 0xf022B4…7F93eeB3 to 0xFDF742…d4C304f21000 USDC From 0x8D31E3…66542157 to 0x0CFaE0…6a01b00d10000 USDT From 0x38BFdf…40C73151 to 0xe61aC5…47440081100.21503225 DAI From 0xDCe175…8689363E to 0x8b5F3f…ffa7e0e71100 USDC From 0x429E08…2F2788B3 to 0x958c04…3dC3706943906.866857 USDC From 0x83f572…553F015C to 0x88cBfb…248084d1200.013001 USDT From 0x6c6D67…D92d8af0 to 0xe4b1E4…50F1Fc6910 USDT From 0x6064b7…913c7d4E to 0xd3FB8D…985f4e373000 USDC From 0x0decEC…8314C006 to 0xBd80F7…1753E8b831619.050131 USDT From 0x0463c0…B6B1Be64 to 0xE3E272…02e071ff32198.362625 USDT From 0x09A326…493Cc52F to 0x076f9B…c4AA21B61000000 USDT From 0xD4666d…7Aa9ee9d to 0xD4D1df…4E638B4810700 USDT From 0x867e54…C091B86F to 0x092735…bAcFfd91142102.79 USDC From 0x72a80d…f2dB1E6d to 0xc635B0…dF298a2D243540 USDC From 0xe98d92…f045Ba7a to 0x7CccbE…23Ac188C293.19 USDC From 0xe25a55…2ad7E767 to 0x045A6B…6CBC657B14907.19623 USDC From 0xEb2CdA…63395b9A to 0xff2885…d0903b6d225 USDC From 0x12e6ad…d4B97142 to 0x021497…DdC1eAA2672.157129 USDC From 0xDb215a…Be72343F to 0x0a7C4D…7FAA610e6000 USDC From 0x21f214…8a017935 to 0x66DB54…a7d60B6f10000 USDT From 0xF97D1A…2E96ab7a to 0x090829…ebd5977510007.580014 USDT From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC48463.87 USDC From 0x7F61c9…85F4Df4d to 0xf21611…5123544a333.1 USDC From 0xf8d315…C68811Db to 0x78d3aA…846f7266600000 USDT From 0x8903Bb…E481d4D3 to 0x88cBfb…248084d1141.97 USDT From 0xaff214…4813d7f2 to 0x386bD2…12F78FB310 USDC From 0xFe04A5…51290185 to 0x4d191F…1a88d638300 USDT From 0x61a9D2…70A524F1 to 0x212ACe…afc33f08637000 USDT From 0xF74E60…964b4582 to 0xD53eb5…c4592Dbc997500 USDT From 0xa01954…79d2b549 to 0x6eE830…766472703036 USDT From 0xfc2083…F10dD9bF to 0x558f9A…95367BD810 USDT From 0x373993…a8fC791a to 0xB3242b…Eec1a0Dc550.791085 USDT From 0x974c22…c8455D42 to 0x88cBfb…248084d11600.216029 USDT From 0x5e4877…0490605d to 0xDdceA8…415EDb10110005 USDT From 0x43655c…acD073B8 to 0xB3B8a4…3EE7c94A100.02 USDC From 0x86423c…0dB2FD04 to 0x59f139…FE808FF31147 USDT From 0x342151…154244C8 to 0xDA3b3d…9982Cb1226169.114302 USDT From 0x404CBC…0c810452 to 0x1bB2fB…9aE65d298500 USDT From 0x27792d…E882CeE1 to 0xc04Fa5…52ea61096891.12 USDT From 0xD91A8C…61D853cd to 0xf5ed78…3cD40905223834.00001 USDT From 0x885A50…8A2866CA to 0x82c508…430d5467300 USDC From 0x6569CE…69ACA865 to 0x2Bca32…FBe0D6F520 USDT From 0xce99eB…69bd14A2 to 0x7d1229…bdc553cA28701.19 USDC From 0x3F202C…39548170 to 0xa9E3Ed…3ce6AcF81003344.005027 USDT From 0xDd1577…3912706f to 0x3F6a6A…1bc6A1a180.014322 USDT From 0x736f31…d171eB1D to 0x5902aB…53ebE1A123139.720503 USDC From 0x2796cA…A6E8339b to 0x155aCe…0f41e2E82500 USDC From 0xa94447…342B32c9 to 0xf38f82…31c38F4510 USDC From 0xE9971D…73176B80 to 0x5a4859…9533735a15000 USDT From 0x869b50…A6D4E4aE to 0xf7FF35…05060f3E43193.85 USDT From 0x9e3E33…34a9b00c to 0x7Ef4f0…d3DD696f750 USDT From 0x842799…3c2fedF4 to 0xdEb2c5…BeC85C4827949 USDT From 0xEAd086…cEfD6852 to 0x263E97…77b0D0e6120 USDT From 0xAD0992…63488827 to 0x058a81…764337D68500 USDT From 0xDeF21c…360bbEAD to 0xC3dBCD…E1d4e2315 USDT From 0x455353…8EAB7529 to 0x4D3A68…b58A57db799999.5 USDC From 0x68502E…30b62F87 to 0xd31b2B…b541776C8302.58 USDT From 0xdC5423…02012fc7 to 0xE044Eb…4F6da27D69586.755177 USDT From 0xfb4939…d2ef11C9 to 0x931B82…827C249A31332.162635 USDT From 0x57B6Ad…Ed45dc68 to 0x87161d…9d15f34F10990 USDT From 0x74F54f…8725E8f8 to 0xA4fBe6…4cB9751C13300 USDT From 0x5236b5…3e626792 to 0xe2d2f7…81D6d1bB2300 USDT From 0x205e97…6Cf20832 to 0xd09A1A…e2fcCd8f350000 USDC From 0x55DeB1…c081c7Df to 0x58638c…e406d7ff10500 USDT From 0x630584…fEe19381 to 0x535319…331602368523 USDT From 0xbaBF31…2dDB38eA to 0x020232…afa530C534777.798564 USDT From 0x1beF52…7a82c968 to 0x4508d6…7f6B46e8575 USDC From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B242000 USDC From 0xEbeC63…d4C6D0dA to 0x3F6F88…8cBEA955166500 USDT From 0xFf06D8…23DcE691 to 0xCAa0dA…9a4Dbe5E15000 USDC From 0x5DFfD8…480Ccc28 to 0x32b5d4…B10e9c327828.617336 USDT From 0x1DCb6E…1ba714B9 to 0x0Cab34…BAc53D945000 USDC From 0xB8eE8e…8Cb6eb97 to 0xaD103C…09E27121800 USDT From 0x8e9534…EefE9eD4 to 0x6B5f50…C82563f73880.336179 USDC From 0xb19842…8D8A1C23 to 0x3F6a6A…1bc6A1a1150 USDT From 0x83EE03…77C6EB31 to 0xFC3d90…0d28C49a1835.986038 USDT From 0x5aEC07…Cd680F37 to 0x4529B6…0Ee710115001.070229 USDC From 0xa09136…915b319c to 0x9aE479…0B1fDC5B100470 USDT From 0xb9bd72…8FE08b1e to 0xA649A1…E4B6fdd9608975.028814 USDC From 0x97f23E…D95D13AA to 0x729842…933965A369311.892219 USDT From 0x13890e…7a3FB164 to 0x9103F5…e736Ac221500 USDT From 0x4EaE20…8E97e940 to 0x03Ae93…eA2Ac533472000 USDT From 0xAff481…7Dc7639D to 0xb25237…7F4e21d120004.140857 USDC From 0x021E5a…9bB8aBd5 to 0xC39243…ec0096952691.579169 USDT From 0xD3dF1D…cE5eBE26 to 0xd9aB04…fd3F7dBd1000 USDT From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B02000 USDT From 0x9aE3Ff…6DeE0B3C to 0xe791ca…439D1C26122000 USDT From 0x55a36e…29Fc311f to 0x63b547…d5D38A1316000 USDT From 0x7B2172…59d6BD9E to 0xE68b56…308a03F65001.155266 USDC From 0x0C0f19…9BdcdF32 to 0xe6A625…6d5a0fdE10001.473294 USDT From 0xDe4eb1…DEE0a955 to 0xBb2F04…83641ad2300 USDT From 0xd981a6…5A7f79e4 to 0xe28566…500980aD2699.071915 USDT From 0x52A359…2030215F to 0x14Dad0…16ee10A550115 USDT From 0x535BDB…bFB508EA to 0xd19761…6DEF39c0200 USDT From 0x5e29c9…Be438835 to 0x61301d…41419f3e1800 USDC From 0x825F98…415285c7 to 0x20C5c9…8Eeb781D250752.26 USDT From 0x7aA1c9…0084ac6D to 0x677356…47F1EE8c20000 USDT From 0x2282a4…D00F26EB to 0x18A32C…eCd34fBe84550.298226 USDC From 0x150648…Eb037A1c to 0x20Ba59…6D6fB5352500 USDT From 0x81Df81…481f9Ef4 to 0xE3E84a…1182CD18250.046758 USDC From 0xFc39e7…7Cb967cD to 0x511BE4…a80c663A29144.445187 USDT From 0x6da2D0…A8A048bF to 0x2AB661…0FD7ef3449210 USDC From 0x918D97…DA899456 to 0x3fBAF6…00DdBBAb109676.345587 USDT From 0x95B2F0…DF67DE05 to 0x284eeF…2475cB313000000.036073 USDC From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a990000 USDT From 0x2F222E…fEcdfDdf to 0x13ACe6…74a09843229991.91 USDC From 0x871576…0815F34F to 0x4dA6de…f14B7992100000 USDT From 0x5E8D3b…B40E2a6A to 0x2d27A8…F7D2BCc9500 USDC From 0x34c9E1…0E56e53D to 0xF32Ea2…F7a31DdA8801.988875 USDT From 0x091Ef5…c14CF3De to 0x9630A7…4E8a69D54846.23564 USDT From 0x2bF338…E7b7f455 to 0xEeD045…b861B55540000 USDC From 0xd1820d…5DbaDA1E to 0x13B9AD…7134321e124342.500229 USDT From 0x590850…c885911b to 0xa9Df06…E41D3E436105.999999999999 LINK From 0x164CCA…adF10ac8 to 0xA79a2E…696D3ae33490.932462 USDT From 0x8d669E…a29e6429 to 0xCb12Be…7e5E4323302.59 DAI From 0xa94447…342B32c9 to 0xf38f82…31c38F4510 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.00041781156465444 eth 0.00041781156465444 ETH
0x51d7e5…e2ee9ae6	23221318	Mon, Aug 25, 2025 11:10 PM	0x1C9a7A…2af13469	From 0x8d0c25…3F923D2A to 0x90BC88…4B4900cB210.08 USDT From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a41325.72518 USDT From 0x5aEC07…Cd680F37 to 0x4529B6…0Ee710115001.070229 USDC From 0x366411…65831307 to 0x644F8e…Ce30eA142550 USDT From 0xe73de5…9B13eb5e to 0x371D6f…2199b3E30.159933 ETH From 0x70140C…4fe6797c to 0x85E12d…67C8cEDa50500 USDT From 0x3738e7…4C11d501 to 0x2Acd1D…4d974EfC258 USDT From 0xAC7c1E…d9B066D7 to 0xC41AB4…48B9bF964942.95399 USDC From 0xD25984…71D24318 to 0x2EEd14…28EDd2bF25082.445663 USDC From 0xce99eB…69bd14A2 to 0x7d1229…bdc553cA28701.19 USDC From 0xAcD215…002A26fd to 0x3617a3…f2af1b177060 USDC From 0x205e97…6Cf20832 to 0xd09A1A…e2fcCd8f350000 USDC From 0xb19842…8D8A1C23 to 0x3F6a6A…1bc6A1a1150 USDT From 0x5e29c9…Be438835 to 0x61301d…41419f3e1800 USDC From 0xcf5b8F…A92f7477 to 0x2d8de9…40427CC48865.2264 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.04500251527069 ERC20 From 0x373993…a8fC791a to 0xB3242b…Eec1a0Dc550.791085 USDT From 0x83f572…553F015C to 0x88cBfb…248084d1200.013001 USDT From 0xf19FbF…F9E28460 to 0x9C61b4…619C9E3839573 ERC20 From 0x1F634b…2695929c to 0x0400bE…b4C9b6403650 USDC From 0xeB36Aa…d294E55C to 0x506D75…cdc868Ca23810 USDT From 0xa01954…79d2b549 to 0x6eE830…766472703036 USDT From 0x7aA1c9…0084ac6D to 0x677356…47F1EE8c20000 USDT From 0x43655c…acD073B8 to 0xB3B8a4…3EE7c94A100.02 USDC From 0x86423c…0dB2FD04 to 0x59f139…FE808FF31147 USDT From 0xBD5A98…60192991 to 0x996B40…CF095759500 USDC From 0x5Dd2da…47b70642 to 0x51e855…A7F6f65b99066.722557 USDT From 0x701384…B01B8094 to 0x0079Fc…1A1d7C469164.1 ERC20 From 0x3F202C…39548170 to 0xa9E3Ed…3ce6AcF81003344.005027 USDT From 0x455353…8EAB7529 to 0x4D3A68…b58A57db799999.5 USDC From 0x867e54…C091B86F to 0x092735…bAcFfd91142102.79 USDC From 0x404CBC…0c810452 to 0x1bB2fB…9aE65d298500 USDT From 0xa94447…342B32c9 to 0xf38f82…31c38F4510 USDC From 0xEE88bE…cD0892d1 to 0x0aA704…600684b350065 USDC From 0xF74E60…964b4582 to 0xD53eb5…c4592Dbc997500 USDT From 0x08685A…ADea9178 to 0xeE7Aa9…783B405520000 USDC From 0xa20Ed7…28BCf748 to 0xbA9038…F05Fc3c11108.792 USDT From 0x974c22…c8455D42 to 0x88cBfb…248084d11600.216029 USDT From 0xE53c04…eF28D5c3 to 0x322dBD…dacB271b37941.33 USDT From 0x0487c2…4D3Ab982 to 0x00047b…Ec07380A2.863244837e-9 ERC20 From 0xB8B88b…27a186Bd to 0x206b0C…9d584Dd6170 ERC20 From 0x10B5CD…ab5B1797 to 0x038B8E…9EBE5a6D257823 USDT From 0xca590D…f5bE0B7B to 0xaAE67d…Ab8526921000 USDT From 0xfb4939…d2ef11C9 to 0x931B82…827C249A31332.162635 USDT From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B242000 USDC From 0x0487c2…4D3Ab982 to 0x00047b…Ec07380A1.41435641e-10 ERC20 From 0x9BCF13…bF74a20C to 0x55456d…cbC63dd115732 USDC From 0x1022eC…0032A686 to 0x74d01e…bC016631514.7127453218785 ERC20 From 0xBA085b…539E1516 to 0xeE19eB…cBD25b352639.123115 USDC From 0xC378Cf…497d12DA to 0x85a487…51030AdA221203.483441 USDC From 0x0463c0…B6B1Be64 to 0xE3E272…02e071ff32198.362625 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100.019003 USDT From 0x4d0595…c2749BA4 to 0xf82CA7…973660f312675 ERC20 From 0x000000…853f4321 to 0xC01aD1…433CC0f16187.454897636177 ERC20 From 0x34c9E1…0E56e53D to 0xF32Ea2…F7a31DdA8801.988875 USDT From 0xAD0992…63488827 to 0x058a81…764337D68500 USDT From 0x0C0f19…9BdcdF32 to 0xe6A625…6d5a0fdE10001.473294 USDT From 0xADfAd0…D2c45f07 to 0x1db4CB…608e4B1592998.5 USDT From 0x9e3E33…34a9b00c to 0x7Ef4f0…d3DD696f750 USDT From 0x72a80d…f2dB1E6d to 0xc635B0…dF298a2D243540 USDC From 0xFe04A5…51290185 to 0x4d191F…1a88d63848050 USDT From 0x92713f…9b4189D0 to 0xDE53bE…D7105Bf515 ETH From 0x8903Bb…E481d4D3 to 0x88cBfb…248084d1141.97 USDT From 0x792fCe…06D95772 to 0xd042C8…36FBaff23108 USDT From 0x5640b7…ef1C7B1D to 0x4D8e55…1B4843902000 USDT From 0x44c978…709c8bbE to 0x447D13…42bedA6227321.033779 USDC From 0x923ac0…89249513 to 0x4e056b…198abCa4140440 USDT From 0x4EaE20…8E97e940 to 0x03Ae93…eA2Ac533472000 USDT From 0xa08C56…ab5620A2 to 0xA352ff…31A0b0241.92 USDC From 0x6Ab074…1080C837 to 0xd3616E…104cbAaA117000 USDT From 0xa614dD…4d44b031 to 0xc8bfa1…14Dfd1Bf407570.515399 USDC From 0xDb215a…Be72343F to 0x0a7C4D…7FAA610e6000 USDC From 0x0F563B…e68fAB96 to 0x8B3937…D29cF09610000.2695 USDT From 0x67fa5c…1a1D6570 to 0x4D6e77…3BB612a1275.281039 USDT From 0x95B2F0…DF67DE05 to 0x284eeF…2475cB313000000.036073 USDC From 0xA999eE…35eC63b7 to 0x3bdaF6…89c1590D78.54 USDT From 0x27792d…E882CeE1 to 0xc04Fa5…52ea61096891.12 USDT From 0x65A8F0…BC077675 to 0xc2EE84…3C3799796604.401981126711 ERC20 From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c81 USDC From 0x0decEC…8314C006 to 0xBd80F7…1753E8b831619.050131 USDT From 0x33071a…4FbB27b0 to 0xEc965b…A8764F6A10 USDC From 0xBB90Ea…27d114BC to 0x0Fd435…D6e18d8c100 USDT From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D856074874 USDT From 0xF5C076…61A11B97 to 0xFDFEE3…736D74303361 USDT From 0x81Df81…481f9Ef4 to 0xE3E84a…1182CD18250.046758 USDC From 0x3076Bd…A0fD30a2 to 0xdfe4Da…a238368133908 USDT From 0xEbeC63…d4C6D0dA to 0x3F6F88…8cBEA955166500 USDT From 0x35330a…573cCBe9 to 0xDe826B…0B91869625000 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000200571740710986 eth 0.000200571740710986 ETH
0xc89bee…8c142cab	23221233	Mon, Aug 25, 2025 10:53 PM	0x1C9a7A…2af13469	From 0xD4666d…7Aa9ee9d to 0xD4D1df…4E638B4810700 USDT From 0x4BB8b8…f9b10365 to 0x8C2748…D502aD4c5000 USDT From 0x55a36e…29Fc311f to 0x63b547…d5D38A1316000 USDT From 0x6da2D0…A8A048bF to 0x2AB661…0FD7ef3449210 USDC From 0xEb2CdA…63395b9A to 0xff2885…d0903b6d225 USDC From 0x6569CE…69ACA865 to 0x2Bca32…FBe0D6F520 USDT From 0xb74890…8811bE84 to 0x7622d8…6b934AE01140.361968 USDC From 0xD3dF1D…cE5eBE26 to 0xd9aB04…fd3F7dBd1000 USDT From 0x35EBAe…92bF6Ebe to 0xb85144…08a2D4a6100 USDC From 0x9aE3C9…a9f90b3C to 0xc52b5a…82401d51108400 USDT From 0xc5c944…0e646e02 to 0x008787…f98C1B6970000 USDC From 0x429E08…2F2788B3 to 0x958c04…3dC3706943906.866857 USDC From 0xACef50…E86CEE92 to 0x767223…06b38eeC19639.567091 USDT From 0x630584…fEe19381 to 0x535319…331602368523 USDT From 0x68502E…30b62F87 to 0xd31b2B…b541776C8302.58 USDT From 0xcc60aB…f361618e to 0x397cf5…e57Ca7cA250 USDT From 0xF53C87…5F27B54d to 0xb5325B…c2d33D99319050 USDT From 0xfc2083…F10dD9bF to 0x558f9A…95367BD810 USDT From 0xfc2083…F10dD9bF to 0x558f9A…95367BD817778 USDT From 0xd3AEB9…bDd536e6 to 0x9DF962…39480B8D1000 USDT From 0xFe04A5…51290185 to 0x4d191F…1a88d638300 USDT From 0x2bF338…E7b7f455 to 0xEeD045…b861B55540000 USDC From 0x2F222E…fEcdfDdf to 0x13ACe6…74a09843229991.91 USDC From 0x6159af…BB59cBb1 to 0xDac649…262aCc2d1758 USDT From 0xfA5Dd3…0afac412 to 0xB5aD42…f79aeFff5165627 USDC From 0xDd1577…3912706f to 0x3F6a6A…1bc6A1a180.014322 USDT From 0xD91A8C…61D853cd to 0xf5ed78…3cD40905223834.00001 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C083000 USDT From 0xa94447…342B32c9 to 0xf38f82…31c38F4510 USDC From 0x918D97…DA899456 to 0x3fBAF6…00DdBBAb109676.345587 USDT From 0x3b9306…8Ced0Ee6 to 0x040d75…20229dF41203.8 USDC From 0x7D6cD1…991111B5 to 0x49228F…D182182F13275.2679 USDT From 0x964f4f…1dc6903F to 0x44Fa06…81e49f8810000 USDT From 0x020018…16299340 to 0x892D20…D2E4fA8A14.02 USDT From 0x801287…Bb6BCFaF to 0x87697B…D6C264552447.38 USDT From 0x825F98…415285c7 to 0x20C5c9…8Eeb781D250752.26 USDT From 0x6f9709…Ed97e6f9 to 0x790840…A6E116FE5000 USDT From 0xF701AD…a03b44A5 to 0xdfb6BA…7051f41310000 USDC From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c8869283.806785 USDC From 0x2B5d73…25089dd1 to 0xf45938…AF5b85ca0.02275576 ETH From 0xC20C1b…c119d753 to 0x121d69…F6ebcDd14081.55 USDC From 0x93D307…C385788E to 0xe9d632…157103EB100 USDT From 0xc5cD71…6C73C423 to 0x34FCDA…6B8A383013000.0034 USDT From 0x83EE03…77C6EB31 to 0xFC3d90…0d28C49a1835.986038 USDT From 0x5240D4…4Dde1237 to 0x02419c…83b0ee553566.49 USDC From 0x2b345d…8E31Fdd0 to 0x5b8B7d…c3f1b48d28.475628 USDC From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC48463.87 USDC From 0x12e6ad…d4B97142 to 0x021497…DdC1eAA2672.157129 USDC From 0x6e9c03…d83E0175 to 0x8315af…07DA7b9D3400 USDT From 0xe25a55…2ad7E767 to 0x045A6B…6CBC657B14907.19623 USDC From 0xcE74a2…4B75684E to 0x6f871f…1B439B67200 USDT From 0xdC5423…02012fc7 to 0xE044Eb…4F6da27D69586.755177 USDT From 0xd981a6…5A7f79e4 to 0xe28566…500980aD2699.071915 USDT From 0x4a044B…d9705231 to 0x76b344…fF64280412907.281682 USDC From 0x0999d3…822b0b85 to 0x85df36…06B75e6e1000 USDT From 0x7B2172…59d6BD9E to 0xE68b56…308a03F65001.155266 USDC From 0xC7C9aF…9E9f0aa7 to 0xd40eF4…6E9DC2201000 USDC From 0xc1a032…398355af to 0x6C6849…0402c87246999.9 USDT From 0x2BBBd3…fb878F8F to 0x8296df…bb386E8b8669.793349 USDT From 0xf14df1…3cBAf266 to 0x2523e0…4B8f34C67949 USDT From 0x51553B…9c9232a4 to 0x54ae05…930586EE40000 USDC From 0xFc39e7…7Cb967cD to 0x511BE4…a80c663A29144.445187 USDT From 0xfb4939…d2ef11C9 to 0x931B82…827C249A31332.162635 USDT From 0x205e97…6Cf20832 to 0xd09A1A…e2fcCd8f350000 USDC From 0x34c9E1…0E56e53D to 0xF32Ea2…F7a31DdA8801.988875 USDT From 0xa01954…79d2b549 to 0x6eE830…766472703036 USDT From 0xAC7c1E…d9B066D7 to 0xC41AB4…48B9bF964942.95399 USDC From 0x3F202C…39548170 to 0xa9E3Ed…3ce6AcF81003344.005027 USDT From 0x9BCF13…bF74a20C to 0x55456d…cbC63dd115732 USDC From 0xce99eB…69bd14A2 to 0x7d1229…bdc553cA28701.19 USDC From 0x0decEC…8314C006 to 0xBd80F7…1753E8b831619.050131 USDT From 0xeB36Aa…d294E55C to 0x506D75…cdc868Ca23810 USDT From 0x1F634b…2695929c to 0x0400bE…b4C9b6403650 USDC From 0x5e29c9…Be438835 to 0x61301d…41419f3e1800 USDC From 0x4EaE20…8E97e940 to 0x03Ae93…eA2Ac533472000 USDT From 0x0F563B…e68fAB96 to 0x8B3937…D29cF09610000.2695 USDT From 0xcf5b8F…A92f7477 to 0x2d8de9…40427CC48865.2264 USDT From 0xca590D…f5bE0B7B to 0xaAE67d…Ab8526921000 USDT From 0x67fa5c…1a1D6570 to 0x4D6e77…3BB612a1275.281039 USDT From 0x867e54…C091B86F to 0x092735…bAcFfd91142102.79 USDC From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D856074874 USDT From 0xF74E60…964b4582 to 0xD53eb5…c4592Dbc997500 USDT From 0xE53c04…eF28D5c3 to 0x322dBD…dacB271b37941.33 USDT From 0x08685A…ADea9178 to 0xeE7Aa9…783B405520000 USDC From 0xa20Ed7…28BCf748 to 0xbA9038…F05Fc3c11108.792 USDT From 0xAcD215…002A26fd to 0x3617a3…f2af1b177060 USDC From 0x455353…8EAB7529 to 0x4D3A68…b58A57db799999.5 USDC From 0xA999eE…35eC63b7 to 0x3bdaF6…89c1590D78.54 USDT From 0xEE88bE…cD0892d1 to 0x0aA704…600684b350065 USDC From 0x95B2F0…DF67DE05 to 0x284eeF…2475cB313000000.036073 USDC From 0xFe04A5…51290185 to 0x4d191F…1a88d63848050 USDT From 0x7aA1c9…0084ac6D to 0x677356…47F1EE8c20000 USDT From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c81 USDC From 0xAD0992…63488827 to 0x058a81…764337D68500 USDT From 0x3738e7…4C11d501 to 0x2Acd1D…4d974EfC258 USDT From 0x44c978…709c8bbE to 0x447D13…42bedA6227321.033779 USDC From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100.019003 USDT From 0x43655c…acD073B8 to 0xB3B8a4…3EE7c94A100.02 USDC From 0x6Ab074…1080C837 to 0xd3616E…104cbAaA117000 USDT From 0xD25984…71D24318 to 0x2EEd14…28EDd2bF25082.445663 USDC From 0x923ac0…89249513 to 0x4e056b…198abCa4140440 USDT From 0xDb215a…Be72343F to 0x0a7C4D…7FAA610e6000 USDC From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B242000 USDC From 0x792fCe…06D95772 to 0xd042C8…36FBaff23108 USDT From 0x27792d…E882CeE1 to 0xc04Fa5…52ea61096891.12 USDT From 0x5aEC07…Cd680F37 to 0x4529B6…0Ee710115001.070229 USDC From 0xb19842…8D8A1C23 to 0x3F6a6A…1bc6A1a1150 USDT From 0x8d0c25…3F923D2A to 0x90BC88…4B4900cB210.08 USDT From 0xBA085b…539E1516 to 0xeE19eB…cBD25b352639.123115 USDC From 0xC378Cf…497d12DA to 0x85a487…51030AdA221203.483441 USDC From 0x373993…a8fC791a to 0xB3242b…Eec1a0Dc550.791085 USDT From 0xa614dD…4d44b031 to 0xc8bfa1…14Dfd1Bf407570.515399 USDC From 0x5640b7…ef1C7B1D to 0x4D8e55…1B4843902000 USDT From 0x0C0f19…9BdcdF32 to 0xe6A625…6d5a0fdE10001.473294 USDT From 0x404CBC…0c810452 to 0x1bB2fB…9aE65d298500 USDT From 0xBD5A98…60192991 to 0x996B40…CF095759500 USDC From 0x72a80d…f2dB1E6d to 0xc635B0…dF298a2D243540 USDC From 0x0463c0…B6B1Be64 to 0xE3E272…02e071ff32198.362625 USDT From 0xD4e745…0d77E8d2 to 0x912A3D…4b7F6ddA15000 USDT From 0xADfAd0…D2c45f07 to 0x1db4CB…608e4B1592998.5 USDT From 0xa08C56…ab5620A2 to 0xA352ff…31A0b0241.92 USDC From 0x70140C…4fe6797c to 0x85E12d…67C8cEDa50500 USDT From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a41325.72518 USDT From 0x3076Bd…A0fD30a2 to 0xdfe4Da…a238368133908 USDT From 0x5Dd2da…47b70642 to 0x51e855…A7F6f65b99066.722557 USDT From 0xF5C076…61A11B97 to 0xFDFEE3…736D74303361 USDT From 0x35330a…573cCBe9 to 0xDe826B…0B91869625000 USDT From 0xa94447…342B32c9 to 0xf38f82…31c38F4510 USDC From 0x9e3E33…34a9b00c to 0x7Ef4f0…d3DD696f750 USDT From 0xBB90Ea…27d114BC to 0x0Fd435…D6e18d8c100 USDT From 0x86423c…0dB2FD04 to 0x59f139…FE808FF31147 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000330288608348128 eth 0.000330288608348128 ETH
0x49afe1…d315ca66	23221165	Mon, Aug 25, 2025 10:39 PM	0x1C9a7A…2af13469	From 0xE8F24b…E687f840 to 0xE476ff…F19065309823.180151 USDC From 0xdde3a8…A5500353 to 0x4511D5…22Da875a10000 USDT From 0x4E97E0…309e3cd1 to 0xD8A137…a96b7C5a110000 USDC From 0x21f214…8a017935 to 0x66DB54…a7d60B6f10000 USDT From 0x842799…3c2fedF4 to 0xdEb2c5…BeC85C4827949 USDT From 0x24A860…06C0a4ac to 0xFef0e9…E896047720640 USDC From 0x2BAa8F…44eaE9c9 to 0x3125b4…4B1b50c0131570.90885 USDC From 0xE6Eb66…132e81Ca to 0x4fd56e…6DBF961629000 USDT From 0xC8B429…6F97d1bf to 0x4D5E05…BBCD9f87215032.369712 USDC From 0x9c8359…050a5601 to 0x97D2d3…6229b6144500 USDT From 0x8D31E3…66542157 to 0x0CFaE0…6a01b00d10000 USDT From 0x150648…Eb037A1c to 0x20Ba59…6D6fB5352500 USDT From 0x24fa6a…78191235 to 0x6E1E62…3609089010000 USDC From 0xa61f1e…b34AAAe6 to 0xcF1aB2…a7cE08423000 USDT From 0xf256f3…995CdeDC to 0xeec4df…D29f02e14759 USDC From 0x5E8D3b…B40E2a6A to 0x2d27A8…F7D2BCc9500 USDC From 0xC99162…bf28aE06 to 0xE5D09a…d0CD8aB811923 USDT From 0x161D0A…8d834991 to 0xc2f41B…55B52A93646284.1 USDC From 0xF0C89F…73631d47 to 0xC42021…CeED859314000 USDT From 0x55DeB1…c081c7Df to 0x58638c…e406d7ff10500 USDT From 0xF97D1A…2E96ab7a to 0x090829…ebd5977510007.580014 USDT From 0xe40832…E6C8c5D9 to 0x27b9c6…4288578B28900 USDC From 0x7A822B…Bcb3b3A4 to 0x2b3200…fd1264f312.069901 USDT From 0x298918…07A2af25 to 0x3a0B7d…b8C00fd32000 USDC From 0xF2f5a3…df5021aB to 0x264f41…a0B33dD81000001 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e354400 USDC From 0x97f23E…D95D13AA to 0x729842…933965A369311.892219 USDT From 0x8E3dEB…f6D97251 to 0xF24CD5…B82C25B931194.789784 USDC From 0x956190…df3C64aA to 0x3d5b61…af891FDC36000 USDC From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c81 USDC From 0x9BCF13…bF74a20C to 0x55456d…cbC63dd115732 USDC From 0xAc7234…1A8d8093 to 0xaaB431…d77562aC5000 USDC From 0xD4e745…0d77E8d2 to 0xcB45d1…171Ee29837500 USDT From 0x5BeEa2…0Fc972C7 to 0x0f34a1…5e63ea0320000 USDC From 0x43422A…4960cdAF to 0x39F6B0…510b54B320917.903561 USDT From 0x2fA684…475c1175 to 0x16F142…C90c53D381.64 USDT From 0x885A50…8A2866CA to 0x82c508…430d5467300 USDC From 0xb3F993…4b528571 to 0xB9A898…1B98D1C81000 USDC From 0x939D0f…D92eEB3E to 0xcCe743…C1B3aC3D1000 USDC From 0xf6Fc97…2686eD73 to 0x975ec2…4205505A4000 USDC From 0xDeF21c…360bbEAD to 0xC3dBCD…E1d4e2315 USDT From 0xF24022…b62C25b9 to 0x34c67c…4e39663F1275 USDC From 0x73F16e…674bB5d2 to 0x5De916…0eA6c0FB180 USDT From 0xB29aC5…AD393DC6 to 0x39Cc24…770b72F939111.975 USDC From 0xf022B4…7F93eeB3 to 0xFDF742…d4C304f21000 USDC From 0x52A359…2030215F to 0x14Dad0…16ee10A550115 USDT From 0x3BFeea…8a85ff4a to 0x62ef13…CEC4a280622 USDC From 0x53d5AE…9878074e to 0x2459cC…268DeabA994 USDT From 0x34F935…d524d4d4 to 0xfAa7A7…dEB667AA55467.637192 USDT From 0x5860be…6Db5bFc0 to 0xA71769…7Bbab9908 USDC From 0xeCAeff…ECD52249 to 0x2A5C28…e39590cF65000 USDT From 0x5e4877…0490605d to 0xDdceA8…415EDb10110005 USDT From 0xd5cdbb…aA6D5a37 to 0xd750f2…c4894Bd620005.601568 USDC From 0x0F2e40…60C66853 to 0x231793…BC2F0DD4197908.91 USDC From 0x535BDB…bFB508EA to 0xFF48bD…1eb936fD2599700 USDT From 0xDCe175…8689363E to 0x8b5F3f…ffa7e0e71100 USDC From 0xFf06D8…23DcE691 to 0xCAa0dA…9a4Dbe5E15000 USDC From 0x62b1e8…94CF8360 to 0x70EfC9…34c022405000 USDT From 0xe98d92…f045Ba7a to 0x7CccbE…23Ac188C293.19 USDC From 0x8fb106…956BEF84 to 0x35AA43…D9a1Ce52218638.4761 USDC From 0x7DAd1b…F5E8a0ab to 0x2ED3C2…A41F4885900000 USDT From 0x79D369…982C61e2 to 0x6a939B…e4c9f42b999900 USDT From 0x130Be8…58f5C75A to 0xdBeBB4…4125931f880000.01058 USDT From 0xEa32F6…8f5b4454 to 0x15F069…C115974c153176.93102 USDC From 0x6c6D67…D92d8af0 to 0xe4b1E4…50F1Fc6910 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a990000 USDT From 0x8e9534…EefE9eD4 to 0x6B5f50…C82563f73880.336179 USDC From 0x3bA35C…191a8602 to 0x557A89…652FA5a922500.071842 USDT From 0x303Ae2…5f186784 to 0xb212bA…7D4b48CD10000.74 USDT From 0xcC28E2…a3ff3aB0 to 0x5f939b…28822D0A20970 USDC From 0xd2f92D…FdCF8614 to 0x667095…C0Ae1af246100 USDC From 0xEa40f8…7250b853 to 0x61ad77…d3dcE6B625007.00196 USDC From 0xE2d6ca…7cd3E1A7 to 0x418451…1dDb87049536.718623 USDC From 0x2282a4…D00F26EB to 0x18A32C…eCd34fBe84550.298226 USDC From 0xbA7141…05F18f70 to 0xC5b2a5…F284C99216262.17 USDT From 0xf44143…fEB3096d to 0x5be19E…16e760ae2000 USDC From 0x702e95…60868598 to 0x2868E3…Cf6bD75C5001.150264 USDT From 0x41B33f…F5970C13 to 0x7F1d62…E05409aC151 USDC From 0xF41d25…ABB06D9B to 0x0C89F9…BeD346df2000 USDT From 0xf256f3…995CdeDC to 0xeec4df…D29f02e14759 USDC From 0x1Aefd3…B0E75E10 to 0x36905d…723beBeA99950 USDT From 0x441643…8c7DC5f6 to 0x760471…efAf15ca20722.355731 USDC From 0x9EDe1e…D73F9336 to 0xa9Df06…E41D3E43100275.547176 USDC From 0x5E8D3b…B40E2a6A to 0x2d27A8…F7D2BCc91000 USDC From 0x1C0E19…17D9A069 to 0x3F6a6A…1bc6A1a1200 USDT From 0x2f1a31…3f2d2b81 to 0xD270eF…3FeEF10d5000 USDT From 0x182dA0…fa6b730a to 0x51217d…5E5336604199 USDT From 0x0234fc…0650177F to 0xBda6C6…f6CC38DA4500 USDT From 0x2038F5…C5b42f81 to 0xb9B230…63E4960B42.074 USDT From 0x1DCb6E…1ba714B9 to 0x0Cab34…BAc53D945000 USDC From 0x74Ce7e…02D395F6 to 0xFF6B4e…7A213F5050000 USDT From 0x236F0d…F6E74591 to 0xb1C847…75ad5Ee112240 USDT From 0x4A9274…DBCDA543 to 0xebCa37…04D350ac200000 USDT From 0x0b0f4e…61C9d56F to 0x397377…59AF3bC79680 USDC From 0x871576…0815F34F to 0x4dA6de…f14B7992100000 USDT From 0x34F7A0…dFdb4ca7 to 0x42C45B…A92974e7335000 USDT From 0x7F61c9…85F4Df4d to 0xf21611…5123544a333.1 USDC From 0x60eF04…009F601F to 0xc66BaD…f3995b6F59.8399 USDT From 0xb9bd72…8FE08b1e to 0xA649A1…E4B6fdd9608975.028814 USDC From 0xc7c86f…6917a9a8 to 0x89a28A…626E374C2969 USDT From 0x9550d0…52d6bf9E to 0x822dB6…97507e0427 USDC From 0xE9971D…73176B80 to 0x5a4859…9533735a15000 USDT From 0xE5ef6E…26cf0480 to 0x2FbBAd…19E185401388 USDT From 0xD96c86…aE01a5a9 to 0x549DA8…Fe18c43a3000 USDC From 0x89eE34…6f05153C to 0xaff7F9…07c7639D20004.140857 USDC From 0x0a66Cc…c548f6b1 to 0x4f2427…EcB5f07c3000.005001 USDT From 0xF9aaBf…A180b874 to 0x045659…03100037500 USDT From 0x09A326…493Cc52F to 0x076f9B…c4AA21B61000000 USDT From 0xa5D926…43C44458 to 0x7AB427…ae446AB920000 USDT From 0x188493…3466Ca18 to 0xd51D8C…4EB8c7c39741 USDT From 0x535BDB…bFB508EA to 0xd19761…6DEF39c0200 USDT From 0x9f4868…F8e0B1bE to 0xF02807…1f9D46391000 USDT From 0x3d5660…be891FDc to 0x9569e5…2E3C64aa76466.224783 USDC From 0x3b9192…dA08894F to 0x81A7F0…c84c36541000 USDT From 0xc70CB3…a362DeD2 to 0xA0B2CF…EFA2d5191169.8321 USDT From 0x341b6A…EaCcA036 to 0xBe7aA1…Bfb9A9Cb9450 USDT From 0xb559D2…dC51a27d to 0x810109…EBB9EE40957.433186 USDT From 0x9730F6…0ea57b3b to 0xe3794E…E72EC859181 USDT From 0x5752FF…6392BEFE to 0xa938De…70d1A9a64000.904204 USDT From 0x9aE3Ff…6DeE0B3C to 0xe791ca…439D1C26122000 USDT From 0x48BfA2…044Ad45A to 0xD611Bb…fD79b4E08000 USDT From 0x50E985…38710c0D to 0xbE1330…923238AF15200 USDT From 0xE8F24b…E687f840 to 0x4734AC…B7CC609E18543 USDC From 0x2e9067…A7855eB7 to 0x0f1cb8…27Ae9A511513 USDT From 0xD4e745…0d77E8d2 to 0xcB45d1…171Ee29812500 USDT From 0xB8c44a…cE72114a to 0xB8626D…7B3CF06210150 USDC From 0x8aa327…5cA70B0a to 0xF4EFB0…18a541d810000 USDC From 0x923eaD…409cA0f9 to 0xDBE908…2667e4B910063.08633 USDC From 0x0D00E1…B1022d21 to 0xfeD3E7…F92A8d3a10466.34 USDT From 0xBE881e…eEE79BF5 to 0xc5cC10…7e646e0270000 USDC From 0x7b437e…990A017F to 0xde77b8…e98C506d43679.96486 USDC From 0x363f25…62A39BD5 to 0xae1E8B…83D26c3729999.550007 USDT From 0x1e50AF…d6E52cd8 to 0xaA7012…Ab50f606147064.17 USDC From 0xa09136…915b319c to 0x9aE479…0B1fDC5B100470 USDT From 0x360BfF…1d0B0685 to 0x3026ed…Aad1d01e600 USDC From 0xB8eE8e…8Cb6eb97 to 0xaD103C…09E27121800 USDT From 0xd26100…cDFFc6C3 to 0x216De0…cA46a673930 USDT From 0xFA9407…80586bBb to 0xAFF239…a2cB2f9E7489.724716 USDC From 0x182dA0…fa6b730a to 0x51217d…5E5336604199 USDT From 0x342151…154244C8 to 0xDA3b3d…9982Cb1226169.114302 USDT From 0xCB7A71…bed85149 to 0x7Db5e6…89ec644A24500 USDT From 0x5F985E…Fc822d0A to 0x713107…310E3BcA23261 USDC From 0xbd1284…9ECE4050 to 0x6b09FA…8C649bA44000 USDT From 0x8f13Ea…27cD795b to 0x25367e…eCaD9e9533221.400948 USDT From 0xD5434a…CB059A79 to 0x8aB32f…44769aE0400 USDT From 0x378A1e…FcCe5f2d to 0x7622d8…6b934AE01123.064359 USDC From 0x2CA40B…A493c954 to 0xb3F7AA…949C351D533.072 USDT From 0xB050FF…498bcB5b to 0xAC1080…e164BafC1673.56 USDT From 0x4507a0…6E95d445 to 0xac72D9…9c44fBFD30006.121249 USDC From 0xc61dfd…8229F684 to 0xe999Dd…e7176B8050 USDT From 0xB22a1d…aB8D551C to 0x60a437…6434261e20322.775108 USDT From 0xec23Db…7a7a018c to 0xc6De02…6D06e9CD15000 USDT From 0x1f3B48…41506a2a to 0xe294C7…bD5ca1De32369.412359 USDT From 0xfe265A…6B4ab852 to 0x0de81A…3B14C00631569.048112 USDT From 0x6D61eF…4dE7d347 to 0x8942C8…ad03C6802000 USDT From 0x6deF34…9a174745 to 0xeE7Aa9…783B405524358.787325 USDC From 0x5236b5…3e626792 to 0xe2d2f7…81D6d1bB2300 USDT From 0xAC7c1E…d9B066D7 to 0xC41AB4…48B9bF964942.95399 USDC From 0x27792d…E882CeE1 to 0xc04Fa5…52ea61096891.12 USDT From 0x9BCF13…bF74a20C to 0x55456d…cbC63dd115732 USDC From 0x205e97…6Cf20832 to 0xd09A1A…e2fcCd8f350000 USDC From 0x5640b7…ef1C7B1D to 0x4D8e55…1B4843902000 USDT From 0x964f4f…1dc6903F to 0x44Fa06…81e49f8810000 USDT From 0x7B2172…59d6BD9E to 0xE68b56…308a03F65001.155266 USDC From 0xAcD215…002A26fd to 0x3617a3…f2af1b177060 USDC From 0x923ac0…89249513 to 0x4e056b…198abCa4140440 USDT From 0x404CBC…0c810452 to 0x1bB2fB…9aE65d298500 USDT From 0xa01954…79d2b549 to 0x6eE830…766472703036 USDT From 0xce99eB…69bd14A2 to 0x7d1229…bdc553cA28701.19 USDC From 0xdC5423…02012fc7 to 0xE044Eb…4F6da27D69586.755177 USDT From 0xcc60aB…f361618e to 0x397cf5…e57Ca7cA250 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100.019003 USDT From 0xa20Ed7…28BCf748 to 0xbA9038…F05Fc3c11108.792 USDT From 0xD25984…71D24318 to 0x2EEd14…28EDd2bF25082.445663 USDC From 0xBB90Ea…27d114BC to 0x0Fd435…D6e18d8c100 USDT From 0x67fa5c…1a1D6570 to 0x4D6e77…3BB612a1275.281039 USDT From 0x373993…a8fC791a to 0xB3242b…Eec1a0Dc550.791085 USDT From 0xf14df1…3cBAf266 to 0x2523e0…4B8f34C67949 USDT From 0x8d0c25…3F923D2A to 0x90BC88…4B4900cB210.08 USDT From 0xBD5A98…60192991 to 0x996B40…CF095759500 USDC From 0xACef50…E86CEE92 to 0x767223…06b38eeC19639.567091 USDT From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B242000 USDC From 0xC7C9aF…9E9f0aa7 to 0xd40eF4…6E9DC2201000 USDC From 0xD91A8C…61D853cd to 0xf5ed78…3cD40905223834.00001 USDT From 0xADfAd0…D2c45f07 to 0x1db4CB…608e4B1592998.5 USDT From 0x801287…Bb6BCFaF to 0x87697B…D6C264552447.38 USDT From 0xD3dF1D…cE5eBE26 to 0xd9aB04…fd3F7dBd1000 USDT From 0x55a36e…29Fc311f to 0x63b547…d5D38A1316000 USDT From 0xBA085b…539E1516 to 0xeE19eB…cBD25b352639.123115 USDC From 0xE53c04…eF28D5c3 to 0x322dBD…dacB271b37941.33 USDT From 0x9e3E33…34a9b00c to 0x7Ef4f0…d3DD696f750 USDT From 0xD4666d…7Aa9ee9d to 0xD4D1df…4E638B4810700 USDT From 0xa08C56…ab5620A2 to 0xA352ff…31A0b0241.92 USDC From 0x0999d3…822b0b85 to 0x85df36…06B75e6e1000 USDT From 0x0decEC…8314C006 to 0xBd80F7…1753E8b831619.050131 USDT From 0x867e54…C091B86F to 0x092735…bAcFfd91142102.79 USDC From 0x0463c0…B6B1Be64 to 0xE3E272…02e071ff32198.362625 USDT From 0x918D97…DA899456 to 0x3fBAF6…00DdBBAb109676.345587 USDT From 0xa614dD…4d44b031 to 0xc8bfa1…14Dfd1Bf407570.515399 USDC From 0xC20C1b…c119d753 to 0x121d69…F6ebcDd14081.55 USDC From 0x4EaE20…8E97e940 to 0x03Ae93…eA2Ac533472000 USDT From 0xF5C076…61A11B97 to 0xFDFEE3…736D74303361 USDT From 0x35330a…573cCBe9 to 0xDe826B…0B91869625000 USDT From 0x6569CE…69ACA865 to 0x2Bca32…FBe0D6F520 USDT From 0x34c9E1…0E56e53D to 0xF32Ea2…F7a31DdA8801.988875 USDT From 0x630584…fEe19381 to 0x535319…331602368523 USDT From 0xEb2CdA…63395b9A to 0xff2885…d0903b6d225 USDC From 0x6Ab074…1080C837 to 0xd3616E…104cbAaA117000 USDT From 0xA999eE…35eC63b7 to 0x3bdaF6…89c1590D78.54 USDT From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC48463.87 USDC From 0x9aE3C9…a9f90b3C to 0xc52b5a…82401d51108400 USDT From 0xd3AEB9…bDd536e6 to 0x9DF962…39480B8D1000 USDT From 0xb19842…8D8A1C23 to 0x3F6a6A…1bc6A1a1150 USDT From 0x4BB8b8…f9b10365 to 0x8C2748…D502aD4c5000 USDT From 0x0F563B…e68fAB96 to 0x8B3937…D29cF09610000.2695 USDT From 0x12e6ad…d4B97142 to 0x021497…DdC1eAA2672.157129 USDC From 0xc1a032…398355af to 0x6C6849…0402c87246999.9 USDT From 0xb74890…8811bE84 to 0x7622d8…6b934AE01140.361968 USDC From 0x792fCe…06D95772 to 0xd042C8…36FBaff23108 USDT From 0xF74E60…964b4582 to 0xD53eb5…c4592Dbc997500 USDT From 0xe25a55…2ad7E767 to 0x045A6B…6CBC657B14907.19623 USDC From 0xfc2083…F10dD9bF to 0x558f9A…95367BD817778 USDT From 0xEE88bE…cD0892d1 to 0x0aA704…600684b350065 USDC From 0x6da2D0…A8A048bF to 0x2AB661…0FD7ef3449210 USDC From 0x7aA1c9…0084ac6D to 0x677356…47F1EE8c20000 USDT From 0xcf5b8F…A92f7477 to 0x2d8de9…40427CC48865.2264 USDT From 0x0C0f19…9BdcdF32 to 0xe6A625…6d5a0fdE10001.473294 USDT From 0x5240D4…4Dde1237 to 0x02419c…83b0ee553566.49 USDC From 0x3076Bd…A0fD30a2 to 0xdfe4Da…a238368133908 USDT From 0xa94447…342B32c9 to 0xf38f82…31c38F4510 USDC From 0xca590D…f5bE0B7B to 0xaAE67d…Ab8526921000 USDT From 0x5e29c9…Be438835 to 0x61301d…41419f3e1800 USDC From 0x825F98…415285c7 to 0x20C5c9…8Eeb781D250752.26 USDT From 0x08685A…ADea9178 to 0xeE7Aa9…783B405520000 USDC From 0xeB36Aa…d294E55C to 0x506D75…cdc868Ca23810 USDT From 0xD4e745…0d77E8d2 to 0x912A3D…4b7F6ddA15000 USDT From 0xa94447…342B32c9 to 0xf38f82…31c38F4510 USDC From 0x72a80d…f2dB1E6d to 0xc635B0…dF298a2D243540 USDC From 0x4a044B…d9705231 to 0x76b344…fF64280412907.281682 USDC From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D856074874 USDT From 0xDb215a…Be72343F to 0x0a7C4D…7FAA610e6000 USDC From 0xC378Cf…497d12DA to 0x85a487…51030AdA221203.483441 USDC From 0x455353…8EAB7529 to 0x4D3A68…b58A57db799999.5 USDC From 0x5Dd2da…47b70642 to 0x51e855…A7F6f65b99066.722557 USDT From 0x6159af…BB59cBb1 to 0xDac649…262aCc2d1758 USDT From 0x5aEC07…Cd680F37 to 0x4529B6…0Ee710115001.070229 USDC From 0xfc2083…F10dD9bF to 0x558f9A…95367BD810 USDT From 0x93D307…C385788E to 0xe9d632…157103EB100 USDT From 0xcE74a2…4B75684E to 0x6f871f…1B439B67200 USDT From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c8869283.806785 USDC From 0x2b345d…8E31Fdd0 to 0x5b8B7d…c3f1b48d28.475628 USDC From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a41325.72518 USDT From 0x429E08…2F2788B3 to 0x958c04…3dC3706943906.866857 USDC From 0xFe04A5…51290185 to 0x4d191F…1a88d638300 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C083000 USDT From 0x2bF338…E7b7f455 to 0xEeD045…b861B55540000 USDC From 0xDd1577…3912706f to 0x3F6a6A…1bc6A1a180.014322 USDT From 0xc5c944…0e646e02 to 0x008787…f98C1B6970000 USDC From 0x020018…16299340 to 0x892D20…D2E4fA8A14.02 USDT From 0x83EE03…77C6EB31 to 0xFC3d90…0d28C49a1835.986038 USDT From 0x35EBAe…92bF6Ebe to 0xb85144…08a2D4a6100 USDC From 0x68502E…30b62F87 to 0xd31b2B…b541776C8302.58 USDT From 0x2F222E…fEcdfDdf to 0x13ACe6…74a09843229991.91 USDC From 0x51553B…9c9232a4 to 0x54ae05…930586EE40000 USDC From 0x3738e7…4C11d501 to 0x2Acd1D…4d974EfC258 USDT From 0x3F202C…39548170 to 0xa9E3Ed…3ce6AcF81003344.005027 USDT From 0xc5cD71…6C73C423 to 0x34FCDA…6B8A383013000.0034 USDT From 0xFe04A5…51290185 to 0x4d191F…1a88d63848050 USDT From 0x6e9c03…d83E0175 to 0x8315af…07DA7b9D3400 USDT From 0x3b9306…8Ced0Ee6 to 0x040d75…20229dF41203.8 USDC From 0x70140C…4fe6797c to 0x85E12d…67C8cEDa50500 USDT From 0xfb4939…d2ef11C9 to 0x931B82…827C249A31332.162635 USDT From 0xF701AD…a03b44A5 to 0xdfb6BA…7051f41310000 USDC From 0x1F634b…2695929c to 0x0400bE…b4C9b6403650 USDC From 0x44c978…709c8bbE to 0x447D13…42bedA6227321.033779 USDC From 0xd981a6…5A7f79e4 to 0xe28566…500980aD2699.071915 USDT From 0x43655c…acD073B8 to 0xB3B8a4…3EE7c94A100.02 USDC From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c81 USDC From 0xAD0992…63488827 to 0x058a81…764337D68500 USDT From 0xFc39e7…7Cb967cD to 0x511BE4…a80c663A29144.445187 USDT From 0x86423c…0dB2FD04 to 0x59f139…FE808FF31147 USDT From 0x6f9709…Ed97e6f9 to 0x790840…A6E116FE5000 USDT From 0x7D6cD1…991111B5 to 0x49228F…D182182F13275.2679 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.00085880307682297 eth 0.00085880307682297 ETH
0x9d5af0…55c6d62a	23221095	Mon, Aug 25, 2025 10:25 PM	0x1C9a7A…2af13469	From 0xACef50…E86CEE92 to 0x767223…06b38eeC19639.567091 USDT From 0x923eaD…409cA0f9 to 0xDBE908…2667e4B910063.08633 USDC From 0x918D97…DA899456 to 0x3fBAF6…00DdBBAb109676.345587 USDT From 0x9BCF13…bF74a20C to 0x55456d…cbC63dd115732 USDC From 0x378A1e…FcCe5f2d to 0x7622d8…6b934AE01123.064359 USDC From 0x4507a0…6E95d445 to 0xac72D9…9c44fBFD30006.121249 USDC From 0xD91A8C…61D853cd to 0xf5ed78…3cD40905223834.00001 USDT From 0xd3AEB9…bDd536e6 to 0x9DF962…39480B8D1000 USDT From 0xDd1577…3912706f to 0x3F6a6A…1bc6A1a180.014322 USDT From 0x885A50…8A2866CA to 0x82c508…430d5467300 USDC From 0x9f4868…F8e0B1bE to 0xF02807…1f9D46391000 USDT From 0xD4e745…0d77E8d2 to 0xcB45d1…171Ee29812500 USDT From 0xB8c44a…cE72114a to 0xB8626D…7B3CF06210150 USDC From 0xEE88bE…cD0892d1 to 0x0aA704…600684b350065 USDC From 0x5236b5…3e626792 to 0xe2d2f7…81D6d1bB2300 USDT From 0xb9bd72…8FE08b1e to 0xA649A1…E4B6fdd9608975.028814 USDC From 0x373993…a8fC791a to 0xB3242b…Eec1a0Dc550.791085 USDT From 0xF41d25…ABB06D9B to 0x0C89F9…BeD346df2000 USDT From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c8869283.806785 USDC From 0x1e50AF…d6E52cd8 to 0xaA7012…Ab50f606147064.17 USDC From 0xF0C89F…73631d47 to 0xC42021…CeED859314000 USDT From 0xDCe175…8689363E to 0x8b5F3f…ffa7e0e71100 USDC From 0x8E3dEB…f6D97251 to 0xF24CD5…B82C25B931194.789784 USDC From 0x825F98…415285c7 to 0x20C5c9…8Eeb781D250752.26 USDT From 0xD3dF1D…cE5eBE26 to 0xd9aB04…fd3F7dBd1000 USDT From 0x2b345d…8E31Fdd0 to 0x5b8B7d…c3f1b48d28.475628 USDC From 0xBD5A98…60192991 to 0x996B40…CF095759500 USDC From 0x89eE34…6f05153C to 0xaff7F9…07c7639D20004.140857 USDC From 0x3bA35C…191a8602 to 0x557A89…652FA5a922500.071842 USDT From 0x2282a4…D00F26EB to 0x18A32C…eCd34fBe84550.298226 USDC From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a41325.72518 USDT From 0x360BfF…1d0B0685 to 0x3026ed…Aad1d01e600 USDC From 0x6569CE…69ACA865 to 0x2Bca32…FBe0D6F520 USDT From 0xD96c86…aE01a5a9 to 0x549DA8…Fe18c43a3000 USDC From 0xB22a1d…aB8D551C to 0x60a437…6434261e20322.775108 USDT From 0xF5C076…61A11B97 to 0xFDFEE3…736D74303361 USDT From 0xD25984…71D24318 to 0x2EEd14…28EDd2bF25082.445663 USDC From 0x956190…df3C64aA to 0x3d5b61…af891FDC36000 USDC From 0xa09136…915b319c to 0x9aE479…0B1fDC5B100470 USDT From 0xfb4939…d2ef11C9 to 0x931B82…827C249A31332.162635 USDT From 0xD4e745…0d77E8d2 to 0xcB45d1…171Ee29837500 USDT From 0x4a044B…d9705231 to 0x76b344…fF64280412907.281682 USDC From 0xFf06D8…23DcE691 to 0xCAa0dA…9a4Dbe5E15000 USDC From 0xcC28E2…a3ff3aB0 to 0x5f939b…28822D0A20970 USDC From 0xBB90Ea…27d114BC to 0x0Fd435…D6e18d8c100 USDT From 0x867e54…C091B86F to 0x092735…bAcFfd91142102.79 USDC From 0xB050FF…498bcB5b to 0xAC1080…e164BafC1673.56 USDT From 0x79D369…982C61e2 to 0x6a939B…e4c9f42b999900 USDT From 0x0a66Cc…c548f6b1 to 0x4f2427…EcB5f07c3000.005001 USDT From 0xf44143…fEB3096d to 0x5be19E…16e760ae2000 USDC From 0x182dA0…fa6b730a to 0x51217d…5E5336604199 USDT From 0x130Be8…58f5C75A to 0xdBeBB4…4125931f880000.01058 USDT From 0x9EDe1e…D73F9336 to 0xa9Df06…E41D3E43100275.547176 USDC From 0x801287…Bb6BCFaF to 0x87697B…D6C264552447.38 USDT From 0x8d0c25…3F923D2A to 0x90BC88…4B4900cB210.08 USDT From 0x52A359…2030215F to 0x14Dad0…16ee10A550115 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e354400 USDC From 0xF24022…b62C25b9 to 0x34c67c…4e39663F1275 USDC From 0x2CA40B…A493c954 to 0xb3F7AA…949C351D533.072 USDT From 0x9730F6…0ea57b3b to 0xe3794E…E72EC859181 USDT From 0x298918…07A2af25 to 0x3a0B7d…b8C00fd32000 USDC From 0xa94447…342B32c9 to 0xf38f82…31c38F4510 USDC From 0xcE74a2…4B75684E to 0x6f871f…1B439B67200 USDT From 0x21f214…8a017935 to 0x66DB54…a7d60B6f10000 USDT From 0x2bF338…E7b7f455 to 0xEeD045…b861B55540000 USDC From 0x3076Bd…A0fD30a2 to 0xdfe4Da…a238368133908 USDT From 0xC7C9aF…9E9f0aa7 to 0xd40eF4…6E9DC2201000 USDC From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C083000 USDT From 0x4EaE20…8E97e940 to 0x03Ae93…eA2Ac533472000 USDT From 0x342151…154244C8 to 0xDA3b3d…9982Cb1226169.114302 USDT From 0x62b1e8…94CF8360 to 0x70EfC9…34c022405000 USDT From 0x9550d0…52d6bf9E to 0x822dB6…97507e0427 USDC From 0xa08C56…ab5620A2 to 0xA352ff…31A0b0241.92 USDC From 0x8f13Ea…27cD795b to 0x25367e…eCaD9e9533221.400948 USDT From 0xeCAeff…ECD52249 to 0x2A5C28…e39590cF65000 USDT From 0x09A326…493Cc52F to 0x076f9B…c4AA21B61000000 USDT From 0x97f23E…D95D13AA to 0x729842…933965A369311.892219 USDT From 0xCB7A71…bed85149 to 0x7Db5e6…89ec644A24500 USDT From 0x5F985E…Fc822d0A to 0x713107…310E3BcA23261 USDC From 0x5Dd2da…47b70642 to 0x51e855…A7F6f65b99066.722557 USDT From 0xAc7234…1A8d8093 to 0xaaB431…d77562aC5000 USDC From 0x6159af…BB59cBb1 to 0xDac649…262aCc2d1758 USDT From 0xa01954…79d2b549 to 0x6eE830…766472703036 USDT From 0xc70CB3…a362DeD2 to 0xA0B2CF…EFA2d5191169.8321 USDT From 0x5BeEa2…0Fc972C7 to 0x0f34a1…5e63ea0320000 USDC From 0xEa40f8…7250b853 to 0x61ad77…d3dcE6B625007.00196 USDC From 0x341b6A…EaCcA036 to 0xBe7aA1…Bfb9A9Cb9450 USDT From 0x939D0f…D92eEB3E to 0xcCe743…C1B3aC3D1000 USDC From 0x236F0d…F6E74591 to 0xb1C847…75ad5Ee112240 USDT From 0x964f4f…1dc6903F to 0x44Fa06…81e49f8810000 USDT From 0x1DCb6E…1ba714B9 to 0x0Cab34…BAc53D945000 USDC From 0xE53c04…eF28D5c3 to 0x322dBD…dacB271b37941.33 USDT From 0x7b437e…990A017F to 0xde77b8…e98C506d43679.96486 USDC From 0xb3F993…4b528571 to 0xB9A898…1B98D1C81000 USDC From 0xbd1284…9ECE4050 to 0x6b09FA…8C649bA44000 USDT From 0x792fCe…06D95772 to 0xd042C8…36FBaff23108 USDT From 0xC33b0F…622A27ba to 0x93828A…5Fd911571.15 ETH From 0x7F61c9…85F4Df4d to 0xf21611…5123544a333.1 USDC From 0x1Aefd3…B0E75E10 to 0x36905d…723beBeA99950 USDT From 0x2fA684…475c1175 to 0x16F142…C90c53D381.64 USDT From 0xf256f3…995CdeDC to 0xeec4df…D29f02e14759 USDC From 0x020018…16299340 to 0x892D20…D2E4fA8A14.02 USDT From 0x24fa6a…78191235 to 0x6E1E62…3609089010000 USDC From 0xFe04A5…51290185 to 0x4d191F…1a88d63848050 USDT From 0x67fa5c…1a1D6570 to 0x4D6e77…3BB612a1275.281039 USDT From 0xe40832…E6C8c5D9 to 0x27b9c6…4288578B28900 USDC From 0x8D31E3…66542157 to 0x0CFaE0…6a01b00d10000 USDT From 0x6Ab074…1080C837 to 0xd3616E…104cbAaA117000 USDT From 0x0D00E1…B1022d21 to 0xfeD3E7…F92A8d3a10466.34 USDT From 0xcc60aB…f361618e to 0x397cf5…e57Ca7cA250 USDT From 0xC20C1b…c119d753 to 0x121d69…F6ebcDd14081.55 USDC From 0x9e3E33…34a9b00c to 0x7Ef4f0…d3DD696f750 USDT From 0x630584…fEe19381 to 0x535319…331602368523 USDT From 0x2F222E…fEcdfDdf to 0x13ACe6…74a09843229991.91 USDC From 0x1f3B48…41506a2a to 0xe294C7…bD5ca1De32369.412359 USDT From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c81 USDC From 0x74Ce7e…02D395F6 to 0xFF6B4e…7A213F5050000 USDT From 0x9c8359…050a5601 to 0x97D2d3…6229b6144500 USDT From 0x8F2265…c5c4c7fC to 0xa28207…ae6a9E9c0.6078811754197109 ETH From 0xdde3a8…A5500353 to 0x4511D5…22Da875a10000 USDT From 0x8aa327…5cA70B0a to 0xF4EFB0…18a541d810000 USDC From 0xd298db…359ec312 to 0x6f5fC2…2146c8970.999930852901714 ETH From 0xADfAd0…D2c45f07 to 0x1db4CB…608e4B1592998.5 USDT From 0x0F563B…e68fAB96 to 0x8B3937…D29cF09610000.2695 USDT From 0x182dA0…fa6b730a to 0x51217d…5E5336604199 USDT From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC48463.87 USDC From 0x188493…3466Ca18 to 0xd51D8C…4EB8c7c39741 USDT From 0x3b9306…8Ced0Ee6 to 0x040d75…20229dF41203.8 USDC From 0x5640b7…ef1C7B1D to 0x4D8e55…1B4843902000 USDT From 0xb19842…8D8A1C23 to 0x3F6a6A…1bc6A1a1150 USDT From 0x0decEC…8314C006 to 0xBd80F7…1753E8b831619.050131 USDT From 0xB8eE8e…8Cb6eb97 to 0xaD103C…09E27121800 USDT From 0x9aE3Ff…6DeE0B3C to 0xe791ca…439D1C26122000 USDT From 0xf256f3…995CdeDC to 0xeec4df…D29f02e14759 USDC From 0xE6Eb66…132e81Ca to 0x4fd56e…6DBF961629000 USDT From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D856074874 USDT From 0x9aE3C9…a9f90b3C to 0xc52b5a…82401d51108400 USDT From 0x43422A…4960cdAF to 0x39F6B0…510b54B320917.903561 USDT From 0xAC7c1E…d9B066D7 to 0xC41AB4…48B9bF964942.95399 USDC From 0xb559D2…dC51a27d to 0x810109…EBB9EE40957.433186 USDT From 0x1C0E19…17D9A069 to 0x3F6a6A…1bc6A1a1200 USDT From 0xa614dD…4d44b031 to 0xc8bfa1…14Dfd1Bf407570.515399 USDC From 0xa20Ed7…28BCf748 to 0xbA9038…F05Fc3c11108.792 USDT From 0x4BB8b8…f9b10365 to 0x8C2748…D502aD4c5000 USDT From 0x53d5AE…9878074e to 0x2459cC…268DeabA994 USDT From 0x3BFeea…8a85ff4a to 0x62ef13…CEC4a280622 USDC From 0x68502E…30b62F87 to 0xd31b2B…b541776C8302.58 USDT From 0xd5cdbb…aA6D5a37 to 0xd750f2…c4894Bd620005.601568 USDC From 0x6da2D0…A8A048bF to 0x2AB661…0FD7ef3449210 USDC From 0xF701AD…a03b44A5 to 0xdfb6BA…7051f41310000 USDC From 0x150648…Eb037A1c to 0x20Ba59…6D6fB5352500 USDT From 0xf022B4…7F93eeB3 to 0xFDF742…d4C304f21000 USDC From 0x0F2e40…60C66853 to 0x231793…BC2F0DD4197908.91 USDC From 0x3F202C…39548170 to 0xa9E3Ed…3ce6AcF81003344.005027 USDT From 0x455353…8EAB7529 to 0x4D3A68…b58A57db799999.5 USDC From 0xc5cD71…6C73C423 to 0x34FCDA…6B8A383013000.0034 USDT From 0x34F935…d524d4d4 to 0xfAa7A7…dEB667AA55467.637192 USDT From 0x27792d…E882CeE1 to 0xc04Fa5…52ea61096891.12 USDT From 0xa61f1e…b34AAAe6 to 0xcF1aB2…a7cE08423000 USDT From 0x3738e7…4C11d501 to 0x2Acd1D…4d974EfC258 USDT From 0xe98d92…f045Ba7a to 0x7CccbE…23Ac188C293.19 USDC From 0x73F16e…674bB5d2 to 0x5De916…0eA6c0FB180 USDT From 0xE8F24b…E687f840 to 0xE476ff…F19065309823.180151 USDC From 0xF9aaBf…A180b874 to 0x045659…03100037500 USDT From 0x7aA1c9…0084ac6D to 0x677356…47F1EE8c20000 USDT From 0xb74890…8811bE84 to 0x7622d8…6b934AE01140.361968 USDC From 0xD4666d…7Aa9ee9d to 0xD4D1df…4E638B4810700 USDT From 0x3d5660…be891FDc to 0x9569e5…2E3C64aa76466.224783 USDC From 0x5240D4…4Dde1237 to 0x02419c…83b0ee553566.49 USDC From 0xB33A29…486Aff46 to 0x7a3f84…3Ff07b821.017906600685041 ETH From 0x6e9c03…d83E0175 to 0x8315af…07DA7b9D3400 USDT From 0xFe04A5…51290185 to 0x4d191F…1a88d638300 USDT From 0xbA7141…05F18f70 to 0xC5b2a5…F284C99216262.17 USDT From 0x41B33f…F5970C13 to 0x7F1d62…E05409aC151 USDC From 0xc1a032…398355af to 0x6C6849…0402c87246999.9 USDT From 0x5E8D3b…B40E2a6A to 0x2d27A8…F7D2BCc91000 USDC From 0xca590D…f5bE0B7B to 0xaAE67d…Ab8526921000 USDT From 0x702e95…60868598 to 0x2868E3…Cf6bD75C5001.150264 USDT From 0x871576…0815F34F to 0x4dA6de…f14B7992100000 USDT From 0xe25a55…2ad7E767 to 0x045A6B…6CBC657B14907.19623 USDC From 0x4A9274…DBCDA543 to 0xebCa37…04D350ac200000 USDT From 0xd26100…cDFFc6C3 to 0x216De0…cA46a673930 USDT From 0x34F7A0…dFdb4ca7 to 0x42C45B…A92974e7335000 USDT From 0xDeF21c…360bbEAD to 0xC3dBCD…E1d4e2315 USDT From 0x70140C…4fe6797c to 0x85E12d…67C8cEDa50500 USDT From 0x2e9067…A7855eB7 to 0x0f1cb8…27Ae9A511513 USDT From 0xE2d6ca…7cd3E1A7 to 0x418451…1dDb87049536.718623 USDC From 0x12e6ad…d4B97142 to 0x021497…DdC1eAA2672.157129 USDC From 0xF80A6A…e5739bEb to 0xc8ABEA…4B1075AB1440 USDT From 0xE9971D…73176B80 to 0x5a4859…9533735a15000 USDT From 0xDb215a…Be72343F to 0x0a7C4D…7FAA610e6000 USDC From 0xEb2CdA…63395b9A to 0xff2885…d0903b6d225 USDC From 0x404CBC…0c810452 to 0x1bB2fB…9aE65d298500 USDT From 0xc5c944…0e646e02 to 0x008787…f98C1B6970000 USDC From 0x8e9534…EefE9eD4 to 0x6B5f50…C82563f73880.336179 USDC From 0x842799…3c2fedF4 to 0xdEb2c5…BeC85C4827949 USDT From 0x48BfA2…044Ad45A to 0xD611Bb…fD79b4E08000 USDT From 0xec23Db…7a7a018c to 0xc6De02…6D06e9CD15000 USDT From 0x5aEC07…Cd680F37 to 0x4529B6…0Ee710115001.070229 USDC From 0x5e29c9…Be438835 to 0x61301d…41419f3e1800 USDC From 0x5860be…6Db5bFc0 to 0xA71769…7Bbab9908 USDC From 0x51553B…9c9232a4 to 0x54ae05…930586EE40000 USDC From 0xa94447…342B32c9 to 0xf38f82…31c38F4510 USDC From 0xF2f5a3…df5021aB to 0x264f41…a0B33dD81000001 USDT From 0x161D0A…8d834991 to 0xc2f41B…55B52A93646284.1 USDC From 0x3b9192…dA08894F to 0x81A7F0…c84c36541000 USDT From 0xC99162…bf28aE06 to 0xE5D09a…d0CD8aB811923 USDT From 0xA999eE…35eC63b7 to 0x3bdaF6…89c1590D78.54 USDT From 0x7A822B…Bcb3b3A4 to 0x2b3200…fd1264f312.069901 USDT From 0xfc2083…F10dD9bF to 0x558f9A…95367BD817778 USDT From 0x9BCF13…bF74a20C to 0x55456d…cbC63dd115732 USDC From 0xce99eB…69bd14A2 to 0x7d1229…bdc553cA28701.19 USDC From 0x0b0f4e…61C9d56F to 0x397377…59AF3bC79680 USDC From 0x5752FF…6392BEFE to 0xa938De…70d1A9a64000.904204 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100.019003 USDT From 0x8fb106…956BEF84 to 0x35AA43…D9a1Ce52218638.4761 USDC From 0x55a36e…29Fc311f to 0x63b547…d5D38A1316000 USDT From 0xD4e745…0d77E8d2 to 0x912A3D…4b7F6ddA15000 USDT From 0x303Ae2…5f186784 to 0xb212bA…7D4b48CD10000.74 USDT From 0xBA085b…539E1516 to 0xeE19eB…cBD25b352639.123115 USDC From 0xdC5423…02012fc7 to 0xE044Eb…4F6da27D69586.755177 USDT From 0x55DeB1…c081c7Df to 0x58638c…e406d7ff10500 USDT From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c81 USDC From 0xF97D1A…2E96ab7a to 0x090829…ebd5977510007.580014 USDT From 0x6f9709…Ed97e6f9 to 0x790840…A6E116FE5000 USDT From 0xfe265A…6B4ab852 to 0x0de81A…3B14C00631569.048112 USDT From 0xF74E60…964b4582 to 0xD53eb5…c4592Dbc997500 USDT From 0x2f1a31…3f2d2b81 to 0xD270eF…3FeEF10d5000 USDT From 0x205e97…6Cf20832 to 0xd09A1A…e2fcCd8f350000 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.000645101211401169 eth 0.000645101211401169 ETH
0xb15153…9bd747e4	23220908	Mon, Aug 25, 2025 9:47 PM	0x1C9a7A…2af13469	From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100.019003 USDT From 0xc5cD71…6C73C423 to 0x34FCDA…6B8A383013000.0034 USDT From 0x4BB8b8…f9b10365 to 0x8C2748…D502aD4c5000 USDT From 0xD91A8C…61D853cd to 0xf5ed78…3cD40905223834.00001 USDT From 0xB22a1d…aB8D551C to 0x60a437…6434261e20322.775108 USDT From 0x1C0E19…17D9A069 to 0x3F6a6A…1bc6A1a1200 USDT From 0xD4e745…0d77E8d2 to 0xcB45d1…171Ee29812500 USDT From 0x5e29c9…Be438835 to 0x61301d…41419f3e1800 USDC From 0x342151…154244C8 to 0xDA3b3d…9982Cb1226169.114302 USDT From 0xf44143…fEB3096d to 0x5be19E…16e760ae2000 USDC From 0x956190…df3C64aA to 0x3d5b61…af891FDC36000 USDC From 0xB8c44a…cE72114a to 0xB8626D…7B3CF06210150 USDC From 0xb559D2…dC51a27d to 0x810109…EBB9EE40957.433186 USDT From 0x7aA1c9…0084ac6D to 0x677356…47F1EE8c20000 USDT From 0xdC5423…02012fc7 to 0xE044Eb…4F6da27D69586.755177 USDT From 0x8aa327…5cA70B0a to 0xF4EFB0…18a541d810000 USDC From 0x4507a0…6E95d445 to 0xac72D9…9c44fBFD30006.121249 USDC From 0x89eE34…6f05153C to 0xaff7F9…07c7639D20004.140857 USDC From 0x404CBC…0c810452 to 0x1bB2fB…9aE65d298500 USDT From 0x70140C…4fe6797c to 0x85E12d…67C8cEDa50500 USDT From 0x68502E…30b62F87 to 0xd31b2B…b541776C8302.58 USDT From 0xC7C9aF…9E9f0aa7 to 0xd40eF4…6E9DC2201000 USDC From 0x801287…Bb6BCFaF to 0x87697B…D6C264552447.38 USDT From 0xD3dF1D…cE5eBE26 to 0xd9aB04…fd3F7dBd1000 USDT From 0x8fb106…956BEF84 to 0x35AA43…D9a1Ce52218638.4761 USDC From 0xa01954…79d2b549 to 0x6eE830…766472703036 USDT From 0x8D31E3…66542157 to 0x0CFaE0…6a01b00d10000 USDT From 0xaA9dCe…0ba2E0Ec to 0x304f4e…186d57771.813 ETH From 0x9730F6…0ea57b3b to 0xe3794E…E72EC859181 USDT From 0xbA7141…05F18f70 to 0xC5b2a5…F284C99216262.17 USDT From 0xF74E60…964b4582 to 0xD53eb5…c4592Dbc997500 USDT From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c81 USDC From 0xBD5A98…60192991 to 0x996B40…CF095759500 USDC From 0xB84204…6Aba15aF to 0x5D6cB5…B9819f20157.93 ETH From 0x5D98F5…5400DEF1 to 0x04cB49…C247777760766.659020342326 ERC20 From 0xF80A6A…e5739bEb to 0xc8ABEA…4B1075AB1440 USDT From 0x0F563B…e68fAB96 to 0x8B3937…D29cF09610000.2695 USDT From 0x62b1e8…94CF8360 to 0x70EfC9…34c022405000 USDT From 0x9e3E33…34a9b00c to 0x7Ef4f0…d3DD696f750 USDT From 0x150648…Eb037A1c to 0x20Ba59…6D6fB5352500 USDT From 0x556717…966BA48a to 0x4e1AdB…A60a681931.622776601683793 ERC20 From 0x9c8359…050a5601 to 0x97D2d3…6229b6144500 USDT From 0xC99162…bf28aE06 to 0xE5D09a…d0CD8aB811923 USDT From 0x378A1e…FcCe5f2d to 0x7622d8…6b934AE01123.064359 USDC From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC48463.87 USDC From 0x3d5660…be891FDc to 0x9569e5…2E3C64aa76466.224783 USDC From 0x5BeEa2…0Fc972C7 to 0x0f34a1…5e63ea0320000 USDC From 0x97f23E…D95D13AA to 0x729842…933965A369311.892219 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C083000 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae760766.659020342326 ERC20 From 0x2B3229…22c311cC to 0xed8180…b6F433185 ETH From 0x55DeB1…c081c7Df to 0x58638c…e406d7ff10500 USDT From 0xA999eE…35eC63b7 to 0x3bdaF6…89c1590D78.54 USDT From 0xE53c04…eF28D5c3 to 0x322dBD…dacB271b37941.33 USDT From 0xdde3a8…A5500353 to 0x4511D5…22Da875a10000 USDT From 0x923eaD…409cA0f9 to 0xDBE908…2667e4B910063.08633 USDC From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c8869283.806785 USDC From 0xE9971D…73176B80 to 0x5a4859…9533735a15000 USDT From 0xDCe175…8689363E to 0x8b5F3f…ffa7e0e71100 USDC From 0xDb215a…Be72343F to 0x0a7C4D…7FAA610e6000 USDC From 0xBA085b…539E1516 to 0xeE19eB…cBD25b352639.123115 USDC From 0xf256f3…995CdeDC to 0xeec4df…D29f02e14759 USDC From 0xb3F993…4b528571 to 0xB9A898…1B98D1C81000 USDC From 0xe40832…E6C8c5D9 to 0x27b9c6…4288578B28900 USDC From 0x41B33f…F5970C13 to 0x7F1d62…E05409aC151 USDC From 0x2fA684…475c1175 to 0x16F142…C90c53D381.64 USDT From 0x24fa6a…78191235 to 0x6E1E62…3609089010000 USDC From 0x34F935…d524d4d4 to 0xfAa7A7…dEB667AA55467.637192 USDT From 0x21f214…8a017935 to 0x66DB54…a7d60B6f10000 USDT From 0x92FDB2…53Ed054d to 0xeE7Aa9…783B405515000 USDC From 0xc70CB3…a362DeD2 to 0xA0B2CF…EFA2d5191169.8321 USDT From 0xF60e5D…cAA3f954 to 0x2797A3…9b01214310001.930372 USDT From 0xB050FF…498bcB5b to 0xAC1080…e164BafC1673.56 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e354400 USDC From 0x52A00B…01838ec0 to 0x7Db5e6…89ec644A112.989205 USDT From 0xc28B66…7d8A5505 to 0x1Da4eA…8cdc8afD820 USDC From 0x5be121…A98834fC to 0x6DF559…d60b0Ad711622 USDC From 0x79D36C…56a061e2 to 0x6a9a5C…3F8EF42B999900 USDT From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D851259241.38908 USDT From 0x7b437e…990A017F to 0xde77b8…e98C506d43679.96486 USDC From 0xD96c86…aE01a5a9 to 0x549DA8…Fe18c43a3000 USDC From 0x4a044B…d9705231 to 0x76b344…fF64280412907.281682 USDC From 0xf83F56…3De2011d to 0x730D95…F6Ec02fe3 USDC From 0xFbcd49…277AcBab to 0x0aAc12…063A4d281120.99 USDT From 0x825F98…415285c7 to 0x20C5c9…8Eeb781D250752.26 USDT From 0xF5C076…61A11B97 to 0xFDFEE3…736D74303361 USDT From 0x080831…1C034EbA to 0x3fF4a0…4eD00bEa977 USDC From 0x303886…24b8ae69 to 0x2F5500…0BB20826114630 USDC From 0xca590D…f5bE0B7B to 0xaAE67d…Ab8526921000 USDT From 0x956190…df3C64aA to 0x3d5b61…af891FDC36000 USDC From 0xfA72a0…4F460749 to 0xC12e76…9E60D10B49990 USDT From 0xBDe508…e6A9a7FB to 0xbA99b6…27e077d01500 USDT From 0x3Bcf8E…898b1143 to 0xa42546…89C85B9110980.972988 USDC From 0x7277CD…40362668 to 0xf45f9B…3495FBA315700 USDT From 0xE5eFbE…AA0B0b4f to 0xC17eeD…Ce1e2e2a500 USDT From 0xA1F034…B07a4a80 to 0x63e987…39c9b1Ef3683.934737 USDT From 0x4AE820…8b17B987 to 0x836722…FaF3ba5c50105.243766 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.000848417077393886 eth 0.000848417077393886 ETH
0xf18de0…35808cbb	23220876	Mon, Aug 25, 2025 9:41 PM	0x1C9a7A…2af13469	From 0x298918…07A2af25 to 0x3a0B7d…b8C00fd32000 USDC From 0xd2f92D…FdCF8614 to 0x667095…C0Ae1af246100 USDC From 0x702e95…60868598 to 0x2868E3…Cf6bD75C5001.150264 USDT From 0x7b437e…990A017F to 0xde77b8…e98C506d43679.96486 USDC From 0x5860be…6Db5bFc0 to 0xA71769…7Bbab9908 USDC From 0x5236b5…3e626792 to 0xe2d2f7…81D6d1bB2300 USDT From 0x341b6A…EaCcA036 to 0xBe7aA1…Bfb9A9Cb9450 USDT From 0x5752FF…6392BEFE to 0xa938De…70d1A9a64000.904204 USDT From 0x12e6ad…d4B97142 to 0x021497…DdC1eAA2672.157129 USDC From 0xD4e745…0d77E8d2 to 0x912A3D…4b7F6ddA15000 USDT From 0xED9780…EAAbE626 to 0x0318D3…BF1a6c16260 USDT From 0xDeF21c…360bbEAD to 0xC3dBCD…E1d4e2315 USDT From 0x4Ac27c…f2F12Fe1 to 0x7ed991…722fFF4f366.16219 USDT From 0x964f4f…1dc6903F to 0x44Fa06…81e49f8810000 USDT From 0x8e9534…EefE9eD4 to 0x6B5f50…C82563f73880.336179 USDC From 0x535BDB…bFB508EA to 0xd19761…6DEF39c0200 USDT From 0xa09136…915b319c to 0x9aE479…0B1fDC5B100470 USDT From 0xaF7bBC…3ACCFF08 to 0x6786ff…c60001Ac101.004027 USDT From 0xf6Fc97…2686eD73 to 0x975ec2…4205505A4000 USDC From 0x7EEDc3…D70C73E2 to 0xF20211…880CD84c30000 USDT From 0x3F20EC…84c38170 to 0xA9E528…da89AcF81003344.005027 USDT From 0x0b0f4e…61C9d56F to 0x397377…59AF3bC79680 USDC From 0x0234fc…0650177F to 0xBda6C6…f6CC38DA4500 USDT From 0xF41d25…ABB06D9B to 0x0C89F9…BeD346df2000 USDT From 0xc47408…c17eE8d7 to 0xD99573…537c708d24078.2 USDT From 0x7aD5fF…f4B6158F to 0x1Bce52…9e07cFE32.69995908e-10 ERC20 From 0x30238b…d6d1D01E to 0x84dA6D…595C440D0.000126006320275 ETH From 0x2b345d…8E31Fdd0 to 0x5b8B7d…c3f1b48d28.475628 USDC From 0x5F985E…Fc822d0A to 0x713107…310E3BcA23261 USDC From 0xAEAaDC…f491D402 to 0x97453B…eC72493D10 USDT From 0x2F747D…9E281DE1 to 0x061cC7…669584Cb15316.810221 USDC From 0x48BfA2…044Ad45A to 0xD611Bb…fD79b4E08000 USDT From 0x9c0567…2b063356 to 0x371493…227E6C80418.01 USDT From 0x9bd681…Ea382056 to 0x8391c4…51d67E9c5616 USDC From 0x939D0f…D92eEB3E to 0xB4A5f6…8E61020631317 USDC From 0x1f3B48…41506a2a to 0xe294C7…bD5ca1De32369.412359 USDT From 0x182dA0…fa6b730a to 0x51217d…5E5336604199 USDT From 0x6e9c03…d83E0175 to 0x8315af…07DA7b9D3400 USDT From 0x0C0f19…9BdcdF32 to 0xe6A625…6d5a0fdE10001.473294 USDT From 0x53d5AE…9878074e to 0x2459cC…268DeabA994 USDT From 0x67fa5c…1a1D6570 to 0x4D6e77…3BB612a1275.281039 USDT From 0xD5434a…CB059A79 to 0x8aB32f…44769aE0400 USDT From 0x583832…4DF84dDC to 0x8B3937…D29cF096400.3966 USDT From 0x040D04…2EA784ab to 0xdeD57d…b0E7522b0.004001120313687832 ETH From 0xa614dD…4d44b031 to 0xc8bfa1…14Dfd1Bf407570.515399 USDC From 0x6f9709…Ed97e6f9 to 0x790840…A6E116FE5000 USDT From 0x4EaE20…8E97e940 to 0x03Ae93…eA2Ac533472000 USDT From 0xEE88bE…cD0892d1 to 0x0aA704…600684b350065 USDC From 0xe52777…40214811 to 0xa7c28f…1b0DB22a6.530949866550588 ERC20 From 0x182dA0…fa6b730a to 0x51217d…5E5336604199 USDT From 0xb9bd72…8FE08b1e to 0xA649A1…E4B6fdd9608975.028814 USDC From 0x6c6D67…D92d8af0 to 0xe4b1E4…50F1Fc6910 USDT From 0x4A9274…DBCDA543 to 0xebCa37…04D350ac200000 USDT From 0x73F16e…674bB5d2 to 0x5De916…0eA6c0FB180 USDT From 0x52A359…2030215F to 0x14Dad0…16ee10A550115 USDT From 0xaA7e2D…0331Ebd4 to 0x54Acb7…79D9E7BC5000 USDT From 0x825F98…415285c7 to 0x20C5c9…8Eeb781D49733.79104 USDT From 0xE6Eb66…132e81Ca to 0x4fd56e…6DBF961629000 USDT From 0xCA8d41…21b7D6Ee to 0x6d5E42…DB7025E50.04156059 ETH From 0xcE74a2…4B75684E to 0x6f871f…1B439B67200 USDT From 0xE970e6…076647a0 to 0x497B1B…8B60c92a100341.832698 USDC From 0xb74890…8811bE84 to 0x7622d8…6b934AE01140.361968 USDC From 0xc5c944…0e646e02 to 0x008787…f98C1B6970000 USDC From 0x9550d0…52d6bf9E to 0x822dB6…97507e0427 USDC From 0x871576…0815F34F to 0x4dA6de…f14B7992100000 USDT From 0x1e50AF…d6E52cd8 to 0xaA7012…Ab50f606147064.17 USDC From 0x6d5f49…0F8C2E33 to 0xd46f0F…1c239A597001.35126 USDC From 0x57B6Ad…Ed45dc68 to 0x87161d…9d15f34F10990 USDT From 0x308678…d8b96143 to 0x07ADb2…5f127da19600 USDC From 0x1DCb6E…1ba714B9 to 0x0Cab34…BAc53D945000 USDC From 0x021BD4…37c1EAA2 to 0xA9Ca97…d37bB87d585.869534 USDC From 0x885A50…8A2866CA to 0x82c508…430d5467300 USDC From 0x3b9192…dA08894F to 0x81A7F0…c84c36541000 USDT From 0xd26100…cDFFc6C3 to 0x216De0…cA46a673930 USDT From 0x455353…8EAB7529 to 0x4D3A68…b58A57db799999.5 USDC From 0xFe04A5…51290185 to 0x4d191F…1a88d63848050 USDT From 0xF904f3…c719fe5a to 0xea8A81…a22111f82000 USDC From 0x5E8D3b…B40E2a6A to 0x2d27A8…F7D2BCc9500 USDC From 0xb7884a…9D5DCA0f to 0xE83BE6…2af99Df730026.501391 USDT From 0x3738e7…4C11d501 to 0x2Acd1D…4d974EfC258 USDT From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c81 USDC From 0x9EDe1e…D73F9336 to 0xa9Df06…E41D3E43100275.547176 USDC From 0xa93203…3483e73d to 0x4E6dDA…eCD082181000 USDT From 0x535BDB…bFB508EA to 0xFF48bD…1eb936fD2599700 USDT From 0x2998B0…05502fC5 to 0xbDbb0F…801261aB1100 USDT From 0x161D0A…8d834991 to 0xc2f41B…55B52A93646284.1 USDC From 0x2fB598…91040d8d to 0x5022a0…B15a8eD7103.02 USDT From 0x765F48…B74cc12D to 0x2459cC…268DeabA999 USDT From 0xa5C267…740C455C to 0xB1623e…f404338b158035.56896 USDT From 0xeB36Aa…d294E55C to 0x506D75…cdc868Ca23810 USDT From 0x27792d…E882CeE1 to 0xc04Fa5…52ea61096891.12 USDT From 0x43422A…4960cdAF to 0x39F6B0…510b54B320917.903561 USDT From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC48463.87 USDC From 0xE08D10…62127E1a to 0x34d2Ee…00c2102B30 USDT From 0xa61f1e…b34AAAe6 to 0xcF1aB2…a7cE08423000 USDT From 0x3F202C…39548170 to 0xa9E3Ed…3ce6AcF81003344.005027 USDT From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D856074874 USDT From 0x2e9067…A7855eB7 to 0x0f1cb8…27Ae9A511513 USDT From 0x939D0f…D92eEB3E to 0xcCe743…C1B3aC3D1000 USDC From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a41325.72518 USDT From 0x2F222E…fEcdfDdf to 0x13ACe6…74a09843229991.91 USDC From 0xa94447…342B32c9 to 0xf38f82…31c38F4510 USDC From 0xDeF21c…360bbEAD to 0xC3dBCD…E1d4e2315 USDT From 0xc7c86f…6917a9a8 to 0x89a28A…626E374C2969 USDT From 0x83EE03…77C6EB31 to 0xFC3d90…0d28C49a1835.986038 USDT From 0x533025…99730792 to 0xe46360…adED50163335 USDT From 0x24A860…06C0a4ac to 0xFef0e9…E896047720640 USDC From 0x35c82f…4a09bC73 to 0x23AC58…964fD9CF29742 USDT From 0xff44c0…04Ac7534 to 0x67bdaB…3ea175689930 USDC From 0xa6118A…1316a22B to 0x85d71f…55791Fd610000 USDC From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B7500 USDC From 0x79D369…982C61e2 to 0x6a939B…e4c9f42b999900 USDT From 0xcC28E2…a3ff3aB0 to 0x5f939b…28822D0A20970 USDC From 0x9aE3Ff…6DeE0B3C to 0xe791ca…439D1C26122000 USDT From 0x9BCF13…bF74a20C to 0x55456d…cbC63dd115732 USDC From 0xFf06D8…23DcE691 to 0xCAa0dA…9a4Dbe5E15000 USDC From 0xB8eE8e…8Cb6eb97 to 0xaD103C…09E27121800 USDT From 0xce99eB…69bd14A2 to 0x7d1229…bdc553cA28701.19 USDC From 0x0a66Cc…c548f6b1 to 0x4f2427…EcB5f07c3000.005001 USDT From 0xF2f5a3…df5021aB to 0x264f41…a0B33dD81000001 USDT From 0x5be121…A98834fC to 0x6DF559…d60b0Ad711622 USDC From 0xDd1577…3912706f to 0x3F6a6A…1bc6A1a180.014322 USDT From 0x61a9D2…70A524F1 to 0x212ACe…afc33f08637000 USDT From 0xE8F24b…E687f840 to 0xE476ff…F19065309823.180151 USDC From 0x630584…fEe19381 to 0x535319…331602368523 USDT From 0x5DFfD8…480Ccc28 to 0x32b5d4…B10e9c327828.617336 USDT From 0x130Be8…58f5C75A to 0xdBeBB4…4125931f880000.01058 USDT From 0xfb4939…d2ef11C9 to 0x931B82…827C249A31332.162635 USDT From 0xE9971D…73176B80 to 0x5a4859…9533735a15000 USDT From 0xF5C076…61A11B97 to 0xFDFEE3…736D74303361 USDT From 0x3d5660…be891FDc to 0x9569e5…2E3C64aa76466.224783 USDC From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c8869283.806785 USDC From 0x9c8359…050a5601 to 0x97D2d3…6229b6144500 USDT From 0xDb215a…Be72343F to 0x0a7C4D…7FAA610e6000 USDC From 0x79D36C…56a061e2 to 0x6a9a5C…3F8EF42B999900 USDT From 0xD4e745…0d77E8d2 to 0xcB45d1…171Ee29812500 USDT From 0xa01954…79d2b549 to 0x6eE830…766472703036 USDT From 0x97f23E…D95D13AA to 0x729842…933965A369311.892219 USDT From 0xC99162…bf28aE06 to 0xE5D09a…d0CD8aB811923 USDT From 0x956190…df3C64aA to 0x3d5b61…af891FDC36000 USDC From 0xf44143…fEB3096d to 0x5be19E…16e760ae2000 USDC From 0x378A1e…FcCe5f2d to 0x7622d8…6b934AE01123.064359 USDC From 0xdC5423…02012fc7 to 0xE044Eb…4F6da27D69586.755177 USDT From 0x34F935…d524d4d4 to 0xfAa7A7…dEB667AA55467.637192 USDT From 0xD91A8C…61D853cd to 0xf5ed78…3cD40905223834.00001 USDT From 0x62b1e8…94CF8360 to 0x70EfC9…34c022405000 USDT From 0x7aA1c9…0084ac6D to 0x677356…47F1EE8c20000 USDT From 0xBDe508…e6A9a7FB to 0xbA99b6…27e077d01500 USDT From 0x3Bcf8E…898b1143 to 0xa42546…89C85B9110980.972988 USDC From 0xD3dF1D…cE5eBE26 to 0xd9aB04…fd3F7dBd1000 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100.019003 USDT From 0x342151…154244C8 to 0xDA3b3d…9982Cb1226169.114302 USDT From 0x92FDB2…53Ed054d to 0xeE7Aa9…783B405515000 USDC From 0x9743A9…F51c5ae5 to 0x86B54B…cC44257e0.043598631002986 ETH From 0xF80A6A…e5739bEb to 0xc8ABEA…4B1075AB1440 USDT From 0x9e3E33…34a9b00c to 0x7Ef4f0…d3DD696f750 USDT From 0x303886…24b8ae69 to 0x2F5500…0BB20826114630 USDC From 0x7b437e…990A017F to 0xde77b8…e98C506d43679.96486 USDC From 0x0F563B…e68fAB96 to 0x8B3937…D29cF09610000.2695 USDT From 0x52A00B…01838ec0 to 0x7Db5e6…89ec644A112.989205 USDT From 0xD96c86…aE01a5a9 to 0x549DA8…Fe18c43a3000 USDC From 0x923eaD…409cA0f9 to 0xDBE908…2667e4B910063.08633 USDC From 0x21f214…8a017935 to 0x66DB54…a7d60B6f10000 USDT From 0xe40832…E6C8c5D9 to 0x27b9c6…4288578B28900 USDC From 0xFbcd49…277AcBab to 0x0aAc12…063A4d281120.99 USDT From 0xA999eE…35eC63b7 to 0x3bdaF6…89c1590D78.54 USDT From 0x41B33f…F5970C13 to 0x7F1d62…E05409aC151 USDC From 0xE53c04…eF28D5c3 to 0x322dBD…dacB271b37941.33 USDT From 0xca590D…f5bE0B7B to 0xaAE67d…Ab8526921000 USDT From 0xB050FF…498bcB5b to 0xAC1080…e164BafC1673.56 USDT From 0xBA085b…539E1516 to 0xeE19eB…cBD25b352639.123115 USDC From 0x7a7C9e…a594062d to 0xA3c520…4Fd9fDad0.001221322519234058 ETH From 0x801287…Bb6BCFaF to 0x87697B…D6C264552447.38 USDT From 0xc5cD71…6C73C423 to 0x34FCDA…6B8A383013000.0034 USDT From 0xc70CB3…a362DeD2 to 0xA0B2CF…EFA2d5191169.8321 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C083000 USDT From 0x7277CD…40362668 to 0xf45f9B…3495FBA315700 USDT From 0x8aa327…5cA70B0a to 0xF4EFB0…18a541d810000 USDC From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D851259241.38908 USDT From 0xbA7141…05F18f70 to 0xC5b2a5…F284C99216262.17 USDT From 0xAAc7D4…C3451c02 to 0x9095C7…0466AFc755.965 USDT From 0xa56ff9…9e155C40 to 0x105ea7…Db480BF81 ETH From 0x956190…df3C64aA to 0x3d5b61…af891FDC36000 USDC From 0x55DeB1…c081c7Df to 0x58638c…e406d7ff10500 USDT From 0xf256f3…995CdeDC to 0xeec4df…D29f02e14759 USDC From 0xB8c44a…cE72114a to 0xB8626D…7B3CF06210150 USDC From 0x762683…B9934ae0 to 0x11Ab2C…461f12410.000262517932601 ETH From 0xDCe175…8689363E to 0x8b5F3f…ffa7e0e71100 USDC From 0x8fb106…956BEF84 to 0x35AA43…D9a1Ce52218638.4761 USDC From 0x150648…Eb037A1c to 0x20Ba59…6D6fB5352500 USDT From 0xB22a1d…aB8D551C to 0x60a437…6434261e20322.775108 USDT From 0x2C2d4e…c03BD2aB to 0x9095C7…0466AFc728.027 USDT From 0x080831…1C034EbA to 0x3fF4a0…4eD00bEa977 USDC From 0xA1F034…B07a4a80 to 0x63e987…39c9b1Ef3683.934737 USDT From 0x8D31E3…66542157 to 0x0CFaE0…6a01b00d10000 USDT From 0x5e29c9…Be438835 to 0x61301d…41419f3e1800 USDC From 0x825F98…415285c7 to 0x20C5c9…8Eeb781D250752.26 USDT From 0x89eE34…6f05153C to 0xaff7F9…07c7639D20004.140857 USDC From 0x6Ae8Ab…F0E474c0 to 0x3E4D23…8154E0FA0.39331755 ETH From 0xF74E60…964b4582 to 0xD53eb5…c4592Dbc997500 USDT From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c81 USDC From 0xE5eFbE…AA0B0b4f to 0xC17eeD…Ce1e2e2a500 USDT From 0x404CBC…0c810452 to 0x1bB2fB…9aE65d298500 USDT From 0x70140C…4fe6797c to 0x85E12d…67C8cEDa50500 USDT From 0x5BeEa2…0Fc972C7 to 0x0f34a1…5e63ea0320000 USDC From 0xf83F56…3De2011d to 0x730D95…F6Ec02fe3 USDC From 0x24fa6a…78191235 to 0x6E1E62…3609089010000 USDC From 0x9730F6…0ea57b3b to 0xe3794E…E72EC859181 USDT From 0x4a044B…d9705231 to 0x76b344…fF64280412907.281682 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e354400 USDC From 0x4BB8b8…f9b10365 to 0x8C2748…D502aD4c5000 USDT From 0x10dec3…Aa8272cc to 0xDda064…70C5257450000.100558 USDC From 0x252E90…402607Ab to 0x553E52…24B7705c1000 USDC From 0xf265aA…66eA455f to 0x55D12D…EC78D7E0339 USDT From 0xBAB52f…14e2a63f to 0x6B93e7…44E334bC145.25 USDC From 0x19A7cd…0D48888D to 0xf6B0C4…a2815Ba54000 USDT From 0x0decEC…8314C006 to 0xBd80F7…1753E8b831619.050131 USDT From 0x919D1A…050Ae210 to 0x3360c9…C89c695d2998.81 USDT From 0x5338B7…1F64231a to 0xBfDe46…26d131853482.580392 USDT From 0x272bEe…D706f576 to 0xD15704…357174DF400 USDT From 0xa367f7…1BE62E3A to 0xa9F31D…e383C7bF1139 USDT From 0x3Aa93A…4e1B5723 to 0xf55210…2aB9505d17000 USDC From 0xdBe021…c621e4B9 to 0x9231cE…579Ca0F920000 USDC From 0x2b86D6…897aAEA2 to 0x0cd7aE…61F78bcf1000000 USDC From 0xeec43d…f9617eE5 to 0x2E1585…FE89960c750 USDC From 0x30FA75…dF0e68A5 to 0x32c6B3…57df476443336.9 USDT From 0x937Ab5…4c17db98 to 0xF7d1B0…59fEC6A77000 USDC From 0x4E48e6…364ce242 to 0x7DE46a…faCe2F101500000 USDT From 0x3b9192…dA08894F to 0x81A7F0…c84c36541000 USDT From 0x402E69…2a703886 to 0x775c8b…aF17F6a93281387.81 USDT From 0xbA6389…b880B9aA to 0x47f27d…7E331F3020000 USDC From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f99900 USDT From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.2 ETH From 0xaC2591…EeE63831 to 0x27C693…4Cad5a95279.644912 USDC From 0x4F43Bc…61c3E294 to 0xD3Bd0b…c81206E115 USDC From 0x8dbD21…645cFC69 to 0xd97BB0…fcDabDB712300 USDT From 0x94c130…3d5c4DF4 to 0xba57Ce…8E6A230324051.992448 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.002379513476034786 eth 0.002379513476034786 ETH
0x4f45b1…8fe4ea9b	23220846	Mon, Aug 25, 2025 9:34 PM	0x1C9a7A…2af13469	From 0x792fCe…06D95772 to 0xd042C8…36FBaff23108 USDT From 0xa61f1e…b34AAAe6 to 0xcF1aB2…a7cE08423000 USDT From 0xC14814…D0d9e62D to 0x400a77…a57D76d41210 USDT From 0x6c6D67…D92d8af0 to 0xe4b1E4…50F1Fc6910 USDT From 0xf6Fc97…2686eD73 to 0x975ec2…4205505A4000 USDC From 0xa6118A…1316a22B to 0x85d71f…55791Fd610000 USDC From 0xDeF21c…360bbEAD to 0xC3dBCD…E1d4e2315 USDT From 0xf83F56…3De2011d to 0x730D95…F6Ec02fe3 USDC From 0x1f3B48…41506a2a to 0xe294C7…bD5ca1De32369.412359 USDT From 0x9aE3Ff…6DeE0B3C to 0xe791ca…439D1C26122000 USDT From 0xD91A8C…61D853cd to 0xf5ed78…3cD40905223834.00001 USDT From 0x9550d0…52d6bf9E to 0x822dB6…97507e0427 USDC From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a41325.72518 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e354400 USDC From 0xE5eFbE…AA0B0b4f to 0xC17eeD…Ce1e2e2a500 USDT From 0xAEAaDC…f491D402 to 0x97453B…eC72493D10 USDT From 0x57B6Ad…Ed45dc68 to 0x87161d…9d15f34F10990 USDT From 0x9c8359…050a5601 to 0x97D2d3…6229b6144500 USDT From 0x342151…154244C8 to 0xDA3b3d…9982Cb1226169.114302 USDT From 0x92FDB2…53Ed054d to 0xeE7Aa9…783B405515000 USDC From 0x9EDe1e…D73F9336 to 0xa9Df06…E41D3E43100275.547176 USDC From 0x9730F6…0ea57b3b to 0xe3794E…E72EC859181 USDT From 0x19A7cd…0D48888D to 0xf6B0C4…a2815Ba54000 USDT From 0x801287…Bb6BCFaF to 0x87697B…D6C264552447.38 USDT From 0x4Ac27c…f2F12Fe1 to 0x7ed991…722fFF4f366.16219 USDT From 0xE970e6…076647a0 to 0x497B1B…8B60c92a100341.832698 USDC From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c81 USDC From 0xcC28E2…a3ff3aB0 to 0x5f939b…28822D0A20970 USDC From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f99900 USDT From 0xF904f3…c719fe5a to 0xea8A81…a22111f82000 USDC From 0x5DFfD8…480Ccc28 to 0x32b5d4…B10e9c327828.617336 USDT From 0x3b9192…dA08894F to 0x81A7F0…c84c36541000 USDT From 0x130Be8…58f5C75A to 0xdBeBB4…4125931f880000.01058 USDT From 0xa5C267…740C455C to 0xB1623e…f404338b158035.56896 USDT From 0x0decEC…8314C006 to 0xBd80F7…1753E8b831619.050131 USDT From 0x919D1A…050Ae210 to 0x3360c9…C89c695d2998.81 USDT From 0xb9bd72…8FE08b1e to 0xA649A1…E4B6fdd9608975.028814 USDC From 0xDCe175…8689363E to 0x8b5F3f…ffa7e0e71100 USDC From 0x937Ab5…4c17db98 to 0xF7d1B0…59fEC6A77000 USDC From 0xB8eE8e…8Cb6eb97 to 0xaD103C…09E27121800 USDT From 0x79D36C…56a061e2 to 0x6a9a5C…3F8EF42B999900 USDT From 0xBAB52f…14e2a63f to 0x6B93e7…44E334bC145.25 USDC From 0xF74E60…964b4582 to 0xD53eb5…c4592Dbc997500 USDT From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c81 USDC From 0x7EEDc3…D70C73E2 to 0xF20211…880CD84c30000 USDT From 0xeB36Aa…d294E55C to 0x506D75…cdc868Ca23810 USDT From 0x182dA0…fa6b730a to 0x51217d…5E5336604199 USDT From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D856074874 USDT From 0x2b345d…8E31Fdd0 to 0x5b8B7d…c3f1b48d28.475628 USDC From 0x923eaD…409cA0f9 to 0xDBE908…2667e4B910063.08633 USDC From 0x871576…0815F34F to 0x4dA6de…f14B7992100000 USDT From 0x4F43Bc…61c3E294 to 0xD3Bd0b…c81206E115 USDC From 0x41B33f…F5970C13 to 0x7F1d62…E05409aC151 USDC From 0xf44143…fEB3096d to 0x5be19E…16e760ae2000 USDC From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c8869283.806785 USDC From 0x3738e7…4C11d501 to 0x2Acd1D…4d974EfC258 USDT From 0xD3dF1D…cE5eBE26 to 0xd9aB04…fd3F7dBd1000 USDT From 0xEE88bE…cD0892d1 to 0x0aA704…600684b350065 USDC From 0x630584…fEe19381 to 0x535319…331602368523 USDT From 0xa09136…915b319c to 0x9aE479…0B1fDC5B100470 USDT From 0x67fa5c…1a1D6570 to 0x4D6e77…3BB612a1275.281039 USDT From 0x6f9709…Ed97e6f9 to 0x790840…A6E116FE5000 USDT From 0x7b437e…990A017F to 0xde77b8…e98C506d43679.96486 USDC From 0xD5434a…CB059A79 to 0x8aB32f…44769aE0400 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100.019003 USDT From 0xDeF21c…360bbEAD to 0xC3dBCD…E1d4e2315 USDT From 0x5E8D3b…B40E2a6A to 0x2d27A8…F7D2BCc9500 USDC From 0x303886…24b8ae69 to 0x2F5500…0BB20826114630 USDC From 0x21f214…8a017935 to 0x66DB54…a7d60B6f10000 USDT From 0x535BDB…bFB508EA to 0xd19761…6DEF39c0200 USDT From 0x885A50…8A2866CA to 0x82c508…430d5467300 USDC From 0x3Aa93A…4e1B5723 to 0xf55210…2aB9505d17000 USDC From 0x8D31E3…66542157 to 0x0CFaE0…6a01b00d10000 USDT From 0xc5c944…0e646e02 to 0x008787…f98C1B6970000 USDC From 0x73F16e…674bB5d2 to 0x5De916…0eA6c0FB180 USDT From 0x8fb106…956BEF84 to 0x35AA43…D9a1Ce52218638.4761 USDC From 0x9BCF13…bF74a20C to 0x55456d…cbC63dd115732 USDC From 0xa367f7…1BE62E3A to 0xa9F31D…e383C7bF1139 USDT From 0xE9971D…73176B80 to 0x5a4859…9533735a15000 USDT From 0x24fa6a…78191235 to 0x6E1E62…3609089010000 USDC From 0x6e9c03…d83E0175 to 0x8315af…07DA7b9D3400 USDT From 0xF2f5a3…df5021aB to 0x264f41…a0B33dD81000001 USDT From 0xA999eE…35eC63b7 to 0x3bdaF6…89c1590D78.54 USDT From 0xBA085b…539E1516 to 0xeE19eB…cBD25b352639.123115 USDC From 0x34F935…d524d4d4 to 0xfAa7A7…dEB667AA55467.637192 USDT From 0xA1F034…B07a4a80 to 0x63e987…39c9b1Ef3683.934737 USDT From 0x2b86D6…897aAEA2 to 0x0cd7aE…61F78bcf1000000 USDC From 0x956190…df3C64aA to 0x3d5b61…af891FDC36000 USDC From 0xd26100…cDFFc6C3 to 0x216De0…cA46a673930 USDT From 0x7aA1c9…0084ac6D to 0x677356…47F1EE8c20000 USDT From 0x298918…07A2af25 to 0x3a0B7d…b8C00fd32000 USDC From 0x89eE34…6f05153C to 0xaff7F9…07c7639D20004.140857 USDC From 0x27792d…E882CeE1 to 0xc04Fa5…52ea61096891.12 USDT From 0x3d5660…be891FDc to 0x9569e5…2E3C64aa76466.224783 USDC From 0x272bEe…D706f576 to 0xD15704…357174DF400 USDT From 0xa614dD…4d44b031 to 0xc8bfa1…14Dfd1Bf407570.515399 USDC From 0xbA6389…b880B9aA to 0x47f27d…7E331F3020000 USDC From 0xdC5423…02012fc7 to 0xE044Eb…4F6da27D69586.755177 USDT From 0xD4e745…0d77E8d2 to 0x912A3D…4b7F6ddA15000 USDT From 0xaA7e2D…0331Ebd4 to 0x54Acb7…79D9E7BC5000 USDT From 0x1e50AF…d6E52cd8 to 0xaA7012…Ab50f606147064.17 USDC From 0x43422A…4960cdAF to 0x39F6B0…510b54B320917.903561 USDT From 0x61a9D2…70A524F1 to 0x212ACe…afc33f08637000 USDT From 0x3b9192…dA08894F to 0x81A7F0…c84c36541000 USDT From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D851259241.38908 USDT From 0x4BB8b8…f9b10365 to 0x8C2748…D502aD4c5000 USDT From 0x0C0f19…9BdcdF32 to 0xe6A625…6d5a0fdE10001.473294 USDT From 0xc47408…c17eE8d7 to 0xD99573…537c708d24078.2 USDT From 0x5338B7…1F64231a to 0xBfDe46…26d131853482.580392 USDT From 0x8dbD21…645cFC69 to 0xd97BB0…fcDabDB712300 USDT From 0xb7884a…9D5DCA0f to 0xE83BE6…2af99Df730026.501391 USDT From 0x9c0567…2b063356 to 0x371493…227E6C80418.01 USDT From 0x825F98…415285c7 to 0x20C5c9…8Eeb781D250752.26 USDT From 0x8aa327…5cA70B0a to 0xF4EFB0…18a541d810000 USDC From 0x3F202C…39548170 to 0xa9E3Ed…3ce6AcF81003344.005027 USDT From 0x30FA75…dF0e68A5 to 0x32c6B3…57df476443336.9 USDT From 0x150648…Eb037A1c to 0x20Ba59…6D6fB5352500 USDT From 0x5752FF…6392BEFE to 0xa938De…70d1A9a64000.904204 USDT From 0x9e3E33…34a9b00c to 0x7Ef4f0…d3DD696f750 USDT From 0x4E48e6…364ce242 to 0x7DE46a…faCe2F101500000 USDT From 0xE53c04…eF28D5c3 to 0x322dBD…dacB271b37941.33 USDT From 0x939D0f…D92eEB3E to 0xB4A5f6…8E61020631317 USDC From 0xc70CB3…a362DeD2 to 0xA0B2CF…EFA2d5191169.8321 USDT From 0x702e95…60868598 to 0x2868E3…Cf6bD75C5001.150264 USDT From 0xBDe508…e6A9a7FB to 0xbA99b6…27e077d01500 USDT From 0x7b437e…990A017F to 0xde77b8…e98C506d43679.96486 USDC From 0x0F563B…e68fAB96 to 0x8B3937…D29cF09610000.2695 USDT From 0xcE74a2…4B75684E to 0x6f871f…1B439B67200 USDT From 0xeec43d…f9617eE5 to 0x2E1585…FE89960c750 USDC From 0xB8c44a…cE72114a to 0xB8626D…7B3CF06210150 USDC From 0xF80A6A…e5739bEb to 0xc8ABEA…4B1075AB1440 USDT From 0xc5cD71…6C73C423 to 0x34FCDA…6B8A383013000.0034 USDT From 0xE8F24b…E687f840 to 0xE476ff…F19065309823.180151 USDC From 0x535BDB…bFB508EA to 0xFF48bD…1eb936fD2599700 USDT From 0x341b6A…EaCcA036 to 0xBe7aA1…Bfb9A9Cb9450 USDT From 0xDd1577…3912706f to 0x3F6a6A…1bc6A1a180.014322 USDT From 0x080831…1C034EbA to 0x3fF4a0…4eD00bEa977 USDC From 0x939D0f…D92eEB3E to 0xcCe743…C1B3aC3D1000 USDC From 0xDb215a…Be72343F to 0x0a7C4D…7FAA610e6000 USDC From 0x2998B0…05502fC5 to 0xbDbb0F…801261aB1100 USDT From 0x52A359…2030215F to 0x14Dad0…16ee10A550115 USDT From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B7500 USDC From 0x2F747D…9E281DE1 to 0x061cC7…669584Cb15316.810221 USDC From 0xdBe021…c621e4B9 to 0x9231cE…579Ca0F920000 USDC From 0xF41d25…ABB06D9B to 0x0C89F9…BeD346df2000 USDT From 0x79D369…982C61e2 to 0x6a939B…e4c9f42b999900 USDT From 0x9bd681…Ea382056 to 0x8391c4…51d67E9c5616 USDC From 0x83EE03…77C6EB31 to 0xFC3d90…0d28C49a1835.986038 USDT From 0xca590D…f5bE0B7B to 0xaAE67d…Ab8526921000 USDT From 0x6d5f49…0F8C2E33 to 0xd46f0F…1c239A597001.35126 USDC From 0x35c82f…4a09bC73 to 0x23AC58…964fD9CF29742 USDT From 0xE6Eb66…132e81Ca to 0x4fd56e…6DBF961629000 USDT From 0x48BfA2…044Ad45A to 0xD611Bb…fD79b4E08000 USDT From 0x8e9534…EefE9eD4 to 0x6B5f50…C82563f73880.336179 USDC From 0x402E69…2a703886 to 0x775c8b…aF17F6a93281387.81 USDT From 0xD4e745…0d77E8d2 to 0xcB45d1…171Ee29812500 USDT From 0xFe04A5…51290185 to 0x4d191F…1a88d63848050 USDT From 0x5be121…A98834fC to 0x6DF559…d60b0Ad711622 USDC From 0x583832…4DF84dDC to 0x8B3937…D29cF096400.3966 USDT From 0xe40832…E6C8c5D9 to 0x27b9c6…4288578B28900 USDC From 0x182dA0…fa6b730a to 0x51217d…5E5336604199 USDT From 0xFf06D8…23DcE691 to 0xCAa0dA…9a4Dbe5E15000 USDC From 0xf256f3…995CdeDC to 0xeec4df…D29f02e14759 USDC From 0x455353…8EAB7529 to 0x4D3A68…b58A57db799999.5 USDC From 0x404CBC…0c810452 to 0x1bB2fB…9aE65d298500 USDT From 0x0234fc…0650177F to 0xBda6C6…f6CC38DA4500 USDT From 0xbA7141…05F18f70 to 0xC5b2a5…F284C99216262.17 USDT From 0x70140C…4fe6797c to 0x85E12d…67C8cEDa50500 USDT From 0x10dec3…Aa8272cc to 0xDda064…70C5257450000.100558 USDC From 0x24A860…06C0a4ac to 0xFef0e9…E896047720640 USDC From 0xd2f92D…FdCF8614 to 0x667095…C0Ae1af246100 USDC From 0xD96c86…aE01a5a9 to 0x549DA8…Fe18c43a3000 USDC From 0x97f23E…D95D13AA to 0x729842…933965A369311.892219 USDT From 0x5BeEa2…0Fc972C7 to 0x0f34a1…5e63ea0320000 USDC From 0x956190…df3C64aA to 0x3d5b61…af891FDC36000 USDC From 0xF5C076…61A11B97 to 0xFDFEE3…736D74303361 USDT From 0x825F98…415285c7 to 0x20C5c9…8Eeb781D49733.79104 USDT From 0xC99162…bf28aE06 to 0xE5D09a…d0CD8aB811923 USDT From 0x62b1e8…94CF8360 to 0x70EfC9…34c022405000 USDT From 0xf265aA…66eA455f to 0x55D12D…EC78D7E0339 USDT From 0x308678…d8b96143 to 0x07ADb2…5f127da19600 USDC From 0x3F20EC…84c38170 to 0xA9E528…da89AcF81003344.005027 USDT From 0x0a66Cc…c548f6b1 to 0x4f2427…EcB5f07c3000.005001 USDT From 0xc7c86f…6917a9a8 to 0x89a28A…626E374C2969 USDT From 0x533025…99730792 to 0xe46360…adED50163335 USDT From 0xa01954…79d2b549 to 0x6eE830…766472703036 USDT From 0xa94447…342B32c9 to 0xf38f82…31c38F4510 USDC From 0x5F985E…Fc822d0A to 0x713107…310E3BcA23261 USDC From 0xff44c0…04Ac7534 to 0x67bdaB…3ea175689930 USDC From 0x5236b5…3e626792 to 0xe2d2f7…81D6d1bB2300 USDT From 0x1DCb6E…1ba714B9 to 0x0Cab34…BAc53D945000 USDC From 0x978dD7…ae123A03 to 0x6AB447…713Cf66a1000 USDT From 0x4F5De3…7B0Dc2Ac to 0x233EF0…bFd80AFA3486 USDC From 0x76D3E9…d587763f to 0xc66287…3440ddDA68.2 USDT From 0xC1C09a…8DeC8199 to 0xAF4869…A553Ac842028 USDT From 0x130Be8…58f5C75A to 0xdBeBB4…4125931f880000.01058 USDT From 0xdC1219…5405D373 to 0x4596a4…5D8278c740500 USDT From 0x067586…b4C713cD to 0xC6Ec71…d5b1FaDE400 USDT From 0x1E5083…d0d32cd8 to 0xaA70e3…c0b5f606147064.17 USDC From 0x08B16A…84dc7E22 to 0x9057Fd…4Cc4731f89679.680166 USDC From 0xfc2083…F10dD9bF to 0x558f9A…95367BD810 USDT From 0x05767F…1426b0bD to 0xd6dfd1…11AcA196112316 USDC From 0x7B453A…8c9c7C87 to 0x3dfCbF…e5AEE3a734.31579 USDC From 0xd9C9c3…59F2f2Ca to 0x2C7177…913e975c100 USDT From 0xf69E7D…a5198313 to 0xFf34E1…038bBEB39990 USDC From 0x38717a…E420F784 to 0xeE7A02…6B7c4055120000 USDC From 0xc2F9bF…D1De2641 to 0xA08420…447420A2183365.825176 USDC From 0xb81700…b5B45F30 to 0x275581…957A2A758888 USDT From 0xdFBb84…50Cc7343 to 0x55f2A5…6ac926cC12 USDC From 0x5E8D3b…B40E2a6A to 0x2d27A8…F7D2BCc9500 USDC From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE1000 USDT From 0x455385…9b907529 to 0x4D3899…E88657Db799999.5 USDC From 0xF53C87…5F27B54d to 0xF687B3…228a2763800 USDT From 0x5DE803…480994d6 to 0xcFBf7f…13b0DBc6218462.716861 USDC From 0xc99cb4…11Da28f4 to 0x2459d1…1378bBb06983.240223 USDT From 0xd9C9c3…59F2f2Ca to 0x2C7177…913e975c100 USDT From 0x040BD2…AEb42c13 to 0x61ACA0…8cd524F1606826.92 USDT From 0xD238C4…5771AB00 to 0xE34385…B7c7C899640294.97 USDT From 0x06f66c…750D09a9 to 0x9735B1…dA1a429E5 USDT From 0x412F67…3770a0b3 to 0x636f6F…5314D6C5100000 USDT From 0x274c80…71a81e05 to 0xCe6110…BF4be94963.697033 USDT From 0xb4584f…0388bf8e to 0x49a8e4…58F1455E3653 USDC From 0xe97074…392047A0 to 0x497Fa1…B4c0C92A100341.832698 USDC From 0x275f3B…EB3558E7 to 0x3b4Dbc…C6d2de50500 USDT From 0x021bc7…66FFbAe4 to 0x4D3d44…7f1b0A2f378365.22 USDC From 0x9D993F…591877F6 to 0xba783D…2Df18f7022514.753048 USDT From 0xD0415d…59Fc7cce to 0x07e406…20791e90999900 USDT From 0x9C6410…89497C70 to 0xe204ad…C8CE306a70 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.00271042531722098 eth 0.00271042531722098 ETH
0xe59921…1b83f74e	23220813	Mon, Aug 25, 2025 9:28 PM	0x1C9a7A…2af13469	From 0xa09136…915b319c to 0x9aE479…0B1fDC5B100470 USDT From 0x1e50AF…d6E52cd8 to 0xaA7012…Ab50f606147064.17 USDC From 0xB8c44a…cE72114a to 0xB8626D…7B3CF06210150 USDC From 0x61a9D2…70A524F1 to 0x212ACe…afc33f08637000 USDT From 0x9BCF13…bF74a20C to 0x55456d…cbC63dd115732 USDC From 0x9730F6…0ea57b3b to 0xe3794E…E72EC859181 USDT From 0x3d5660…be891FDc to 0x9569e5…2E3C64aa76466.224783 USDC From 0x7EEDc3…D70C73E2 to 0xF20211…880CD84c30000 USDT From 0xF904f3…c719fe5a to 0xea8A81…a22111f82000 USDC From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c81 USDC From 0xf256f3…995CdeDC to 0xeec4df…D29f02e14759 USDC From 0x3b9192…dA08894F to 0x81A7F0…c84c36541000 USDT From 0x303886…24b8ae69 to 0x2F5500…0BB20826114630 USDC From 0xDCe175…8689363E to 0x8b5F3f…ffa7e0e71100 USDC From 0x7aA1c9…0084ac6D to 0x677356…47F1EE8c20000 USDT From 0xbA7141…05F18f70 to 0xC5b2a5…F284C99216262.17 USDT From 0x067586…b4C713cD to 0xC6Ec71…d5b1FaDE400 USDT From 0xa614dD…4d44b031 to 0xc8bfa1…14Dfd1Bf407570.515399 USDC From 0xFe04A5…51290185 to 0x4d191F…1a88d63848050 USDT From 0x24A860…06C0a4ac to 0xFef0e9…E896047720640 USDC From 0xE5eFbE…AA0B0b4f to 0xC17eeD…Ce1e2e2a500 USDT From 0x9aE3Ff…6DeE0B3C to 0xe791ca…439D1C26122000 USDT From 0xDd1577…3912706f to 0x3F6a6A…1bc6A1a180.014322 USDT From 0x871576…0815F34F to 0x4dA6de…f14B7992100000 USDT From 0x923eaD…409cA0f9 to 0xDBE908…2667e4B910063.08633 USDC From 0xC14814…D0d9e62D to 0x400a77…a57D76d41210 USDT From 0x3b9192…dA08894F to 0x81A7F0…c84c36541000 USDT From 0x27792d…E882CeE1 to 0xc04Fa5…52ea61096891.12 USDT From 0x89eE34…6f05153C to 0xaff7F9…07c7639D20004.140857 USDC From 0x1DCb6E…1ba714B9 to 0x0Cab34…BAc53D945000 USDC From 0x05767F…1426b0bD to 0xd6dfd1…11AcA196112316 USDC From 0x0a66Cc…c548f6b1 to 0x4f2427…EcB5f07c3000.005001 USDT From 0x535BDB…bFB508EA to 0xFF48bD…1eb936fD2599700 USDT From 0x9EDe1e…D73F9336 to 0xa9Df06…E41D3E43100275.547176 USDC From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c81 USDC From 0x150648…Eb037A1c to 0x20Ba59…6D6fB5352500 USDT From 0xD238C4…5771AB00 to 0xE34385…B7c7C899640294.97 USDT From 0x801287…Bb6BCFaF to 0x87697B…D6C264552447.38 USDT From 0xD5434a…CB059A79 to 0x8aB32f…44769aE0400 USDT From 0x130Be8…58f5C75A to 0xdBeBB4…4125931f880000.01058 USDT From 0x0decEC…8314C006 to 0xBd80F7…1753E8b831619.050131 USDT From 0x5E8D3b…B40E2a6A to 0x2d27A8…F7D2BCc9500 USDC From 0xc5cD71…6C73C423 to 0x34FCDA…6B8A383013000.0034 USDT From 0x0234fc…0650177F to 0xBda6C6…f6CC38DA4500 USDT From 0x62b1e8…94CF8360 to 0x70EfC9…34c022405000 USDT From 0xa61f1e…b34AAAe6 to 0xcF1aB2…a7cE08423000 USDT From 0x412F67…3770a0b3 to 0x636f6F…5314D6C5100000 USDT From 0x97f23E…D95D13AA to 0x729842…933965A369311.892219 USDT From 0xa01954…79d2b549 to 0x6eE830…766472703036 USDT From 0xD4e745…0d77E8d2 to 0x912A3D…4b7F6ddA15000 USDT From 0xE8F24b…E687f840 to 0xE476ff…F19065309823.180151 USDC From 0xBDe508…e6A9a7FB to 0xbA99b6…27e077d01500 USDT From 0x298918…07A2af25 to 0x3a0B7d…b8C00fd32000 USDC From 0x0F563B…e68fAB96 to 0x8B3937…D29cF09610000.2695 USDT From 0x6d5f49…0F8C2E33 to 0xd46f0F…1c239A597001.35126 USDC From 0x5E8D3b…B40E2a6A to 0x2d27A8…F7D2BCc9500 USDC From 0xa6118A…1316a22B to 0x85d71f…55791Fd610000 USDC From 0x83EE03…77C6EB31 to 0xFC3d90…0d28C49a1835.986038 USDT From 0x6e9c03…d83E0175 to 0x8315af…07DA7b9D3400 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100.019003 USDT From 0xA999eE…35eC63b7 to 0x3bdaF6…89c1590D78.54 USDT From 0x825F98…415285c7 to 0x20C5c9…8Eeb781D49733.79104 USDT From 0x956190…df3C64aA to 0x3d5b61…af891FDC36000 USDC From 0x5752FF…6392BEFE to 0xa938De…70d1A9a64000.904204 USDT From 0xBAB52f…14e2a63f to 0x6B93e7…44E334bC145.25 USDC From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c8869283.806785 USDC From 0xC1C09a…8DeC8199 to 0xAF4869…A553Ac842028 USDT From 0xD4e745…0d77E8d2 to 0xcB45d1…171Ee29812500 USDT From 0x7b437e…990A017F to 0xde77b8…e98C506d43679.96486 USDC From 0x2b345d…8E31Fdd0 to 0x5b8B7d…c3f1b48d28.475628 USDC From 0xd9C9c3…59F2f2Ca to 0x2C7177…913e975c100 USDT From 0x9550d0…52d6bf9E to 0x822dB6…97507e0427 USDC From 0x8D31E3…66542157 to 0x0CFaE0…6a01b00d10000 USDT From 0xcC28E2…a3ff3aB0 to 0x5f939b…28822D0A20970 USDC From 0x43422A…4960cdAF to 0x39F6B0…510b54B320917.903561 USDT From 0x9e3E33…34a9b00c to 0x7Ef4f0…d3DD696f750 USDT From 0x455385…9b907529 to 0x4D3899…E88657Db799999.5 USDC From 0x5679ff…399d960d to 0x945aa3…65De1De30.001146318369293341 ETH From 0x4F5De3…7B0Dc2Ac to 0x233EF0…bFd80AFA3486 USDC From 0xdBe021…c621e4B9 to 0x9231cE…579Ca0F920000 USDC From 0xd9C9c3…59F2f2Ca to 0x2C7177…913e975c100 USDT From 0x939D0f…D92eEB3E to 0xB4A5f6…8E61020631317 USDC From 0x79D36C…56a061e2 to 0x6a9a5C…3F8EF42B999900 USDT From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D851259241.38908 USDT From 0x41B33f…F5970C13 to 0x7F1d62…E05409aC151 USDC From 0xb7884a…9D5DCA0f to 0xE83BE6…2af99Df730026.501391 USDT From 0x34F935…d524d4d4 to 0xfAa7A7…dEB667AA55467.637192 USDT From 0x67fa5c…1a1D6570 to 0x4D6e77…3BB612a1275.281039 USDT From 0x7B453A…8c9c7C87 to 0x3dfCbF…e5AEE3a734.31579 USDC From 0x9c0567…2b063356 to 0x371493…227E6C80418.01 USDT From 0xca590D…f5bE0B7B to 0xaAE67d…Ab8526921000 USDT From 0xa5C267…740C455C to 0xB1623e…f404338b158035.56896 USDT From 0xE6Eb66…132e81Ca to 0x4fd56e…6DBF961629000 USDT From 0x19A7cd…0D48888D to 0xf6B0C4…a2815Ba54000 USDT From 0x182dA0…fa6b730a to 0x51217d…5E5336604199 USDT From 0xa94447…342B32c9 to 0xf38f82…31c38F4510 USDC From 0xc47408…c17eE8d7 to 0xD99573…537c708d24078.2 USDT From 0x5338B7…1F64231a to 0xBfDe46…26d131853482.580392 USDT From 0x455353…8EAB7529 to 0x4D3A68…b58A57db799999.5 USDC From 0x8dbD21…645cFC69 to 0xd97BB0…fcDabDB712300 USDT From 0x3F20EC…84c38170 to 0xA9E528…da89AcF81003344.005027 USDT From 0x8aa327…5cA70B0a to 0xF4EFB0…18a541d810000 USDC From 0x7b437e…990A017F to 0xde77b8…e98C506d43679.96486 USDC From 0x10dec3…Aa8272cc to 0xDda064…70C5257450000.100558 USDC From 0x130Be8…58f5C75A to 0xdBeBB4…4125931f880000.01058 USDT From 0x4BB8b8…f9b10365 to 0x8C2748…D502aD4c5000 USDT From 0x937Ab5…4c17db98 to 0xF7d1B0…59fEC6A77000 USDC From 0x275f3B…EB3558E7 to 0x3b4Dbc…C6d2de50500 USDT From 0x021bc7…66FFbAe4 to 0x4D3d44…7f1b0A2f378365.22 USDC From 0x76D3E9…d587763f to 0xc66287…3440ddDA68.2 USDT From 0xD91A8C…61D853cd to 0xf5ed78…3cD40905223834.00001 USDT From 0xDeF21c…360bbEAD to 0xC3dBCD…E1d4e2315 USDT From 0xc99cb4…11Da28f4 to 0x2459d1…1378bBb06983.240223 USDT From 0x57B6Ad…Ed45dc68 to 0x87161d…9d15f34F10990 USDT From 0x956190…df3C64aA to 0x3d5b61…af891FDC36000 USDC From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE1000 USDT From 0xAEAaDC…f491D402 to 0x97453B…eC72493D10 USDT From 0x040BD2…AEb42c13 to 0x61ACA0…8cd524F1606826.92 USDT From 0x402E69…2a703886 to 0x775c8b…aF17F6a93281387.81 USDT From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D856074874 USDT From 0x535BDB…bFB508EA to 0xd19761…6DEF39c0200 USDT From 0x9D993F…591877F6 to 0xba783D…2Df18f7022514.753048 USDT From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a41325.72518 USDT From 0xF2f5a3…df5021aB to 0x264f41…a0B33dD81000001 USDT From 0x70140C…4fe6797c to 0x85E12d…67C8cEDa50500 USDT From 0x404CBC…0c810452 to 0x1bB2fB…9aE65d298500 USDT From 0x21f214…8a017935 to 0x66DB54…a7d60B6f10000 USDT From 0xB8eE8e…8Cb6eb97 to 0xaD103C…09E27121800 USDT From 0x8e9534…EefE9eD4 to 0x6B5f50…C82563f73880.336179 USDC From 0x2998B0…05502fC5 to 0xbDbb0F…801261aB1100 USDT From 0x6fBca5…ad5EF802 to 0x6FB5Af…C55ef8034122.143570190658 ERC20 From 0xeec43d…f9617eE5 to 0x2E1585…FE89960c750 USDC From 0x5236b5…3e626792 to 0xe2d2f7…81D6d1bB2300 USDT From 0xdFBb84…50Cc7343 to 0x55f2A5…6ac926cC12 USDC From 0x533025…99730792 to 0xe46360…adED50163335 USDT From 0x4Ac27c…f2F12Fe1 to 0x7ed991…722fFF4f366.16219 USDT From 0x919D1A…050Ae210 to 0x3360c9…C89c695d2998.81 USDT From 0x9c8359…050a5601 to 0x97D2d3…6229b6144500 USDT From 0x5F985E…Fc822d0A to 0x713107…310E3BcA23261 USDC From 0x274c80…71a81e05 to 0xCe6110…BF4be94963.697033 USDT From 0x3Aa93A…4e1B5723 to 0xf55210…2aB9505d17000 USDC From 0xcE74a2…4B75684E to 0x6f871f…1B439B67200 USDT From 0x79D369…982C61e2 to 0x6a939B…e4c9f42b999900 USDT From 0xDeF21c…360bbEAD to 0xC3dBCD…E1d4e2315 USDT From 0xeB36Aa…d294E55C to 0x506D75…cdc868Ca23810 USDT From 0x06f66c…750D09a9 to 0x9735B1…dA1a429E5 USDT From 0xF5C076…61A11B97 to 0xFDFEE3…736D74303361 USDT From 0x9bd681…Ea382056 to 0x8391c4…51d67E9c5616 USDC From 0x630584…fEe19381 to 0x535319…331602368523 USDT From 0xe97074…392047A0 to 0x497Fa1…B4c0C92A100341.832698 USDC From 0xc5c944…0e646e02 to 0x008787…f98C1B6970000 USDC From 0xf69E7D…a5198313 to 0xFf34E1…038bBEB39990 USDC From 0xE9971D…73176B80 to 0x5a4859…9533735a15000 USDT From 0xE970e6…076647a0 to 0x497B1B…8B60c92a100341.832698 USDC From 0xD0415d…59Fc7cce to 0x07e406…20791e90999900 USDT From 0x3F202C…39548170 to 0xa9E3Ed…3ce6AcF81003344.005027 USDT From 0xb4584f…0388bf8e to 0x49a8e4…58F1455E3653 USDC From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B7500 USDC From 0x2F747D…9E281DE1 to 0x061cC7…669584Cb15316.810221 USDC From 0xF41d25…ABB06D9B to 0x0C89F9…BeD346df2000 USDT From 0x182dA0…fa6b730a to 0x51217d…5E5336604199 USDT From 0xC99162…bf28aE06 to 0xE5D09a…d0CD8aB811923 USDT From 0x38717a…E420F784 to 0xeE7A02…6B7c4055120000 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.001846666392432008 eth 0.001846666392432008 ETH
0x25148e…99524e5b	23220773	Mon, Aug 25, 2025 9:20 PM	0x1C9a7A…2af13469	From 0x871576…0815F34F to 0x4dA6de…f14B7992100000 USDT From 0x9730F6…0ea57b3b to 0xe3794E…E72EC859181 USDT From 0x7aA1c9…0084ac6D to 0x677356…47F1EE8c20000 USDT From 0x3d5660…be891FDc to 0x9569e5…2E3C64aa76466.224783 USDC From 0xD91A8C…61D853cd to 0xf5ed78…3cD40905223834.00001 USDT From 0x274c80…71a81e05 to 0xCe6110…BF4be94963.697033 USDT From 0x26BABe…D5DdA697 to 0xC01aD1…433CC0f1268.93161676002296 ERC20 From 0xe40f13…E1B8c1F5 to 0xe61aC5…474400813.022905987425257 ETH From 0x7EEDc3…D70C73E2 to 0xF20211…880CD84c30000 USDT From 0xd9C9c3…59F2f2Ca to 0x2C7177…913e975c100 USDT From 0x83EE03…77C6EB31 to 0xFC3d90…0d28C49a1835.986038 USDT From 0x21f214…8a017935 to 0x66DB54…a7d60B6f10000 USDT From 0x1a0583…3d7fE253 to 0x768e4e…fc93783d6.7517081821700895 ETH From 0xa09136…915b319c to 0x9aE479…0B1fDC5B100470 USDT From 0x61a9D2…70A524F1 to 0x212ACe…afc33f08637000 USDT From 0x6d5f49…0F8C2E33 to 0xd46f0F…1c239A597001.35126 USDC From 0x956190…df3C64aA to 0x3d5b61…af891FDC36000 USDC From 0x402E69…2a703886 to 0x775c8b…aF17F6a93281387.81 USDT From 0xa01954…79d2b549 to 0x6eE830…766472703036 USDT From 0xB8c44a…cE72114a to 0xB8626D…7B3CF06210150 USDC From 0xf69E7D…a5198313 to 0xFf34E1…038bBEB39990 USDC From 0x130Be8…58f5C75A to 0xdBeBB4…4125931f880000.01058 USDT From 0x298918…07A2af25 to 0x3a0B7d…b8C00fd32000 USDC From 0xE5eFbE…AA0B0b4f to 0xC17eeD…Ce1e2e2a500 USDT From 0xc5c944…0e646e02 to 0x008787…f98C1B6970000 USDC From 0x9aE3Ff…6DeE0B3C to 0xe791ca…439D1C26122000 USDT From 0x7b437e…990A017F to 0xde77b8…e98C506d43679.96486 USDC From 0x404CBC…0c810452 to 0x1bB2fB…9aE65d298500 USDT From 0x06f66c…750D09a9 to 0x9735B1…dA1a429E5 USDT From 0xeec43d…f9617eE5 to 0x2E1585…FE89960c750 USDC From 0xDeF21c…360bbEAD to 0xC3dBCD…E1d4e2315 USDT From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0x455385…9b907529 to 0x4D3899…E88657Db799999.5 USDC From 0xc99cb4…11Da28f4 to 0x2459d1…1378bBb06983.240223 USDT From 0x4BB8b8…f9b10365 to 0x8C2748…D502aD4c5000 USDT From 0x55C0B1…c119b1a6 to 0xc35B3A…9374373271 ETH From 0xf256f3…995CdeDC to 0xeec4df…D29f02e14759 USDC From 0x8e9534…EefE9eD4 to 0x6B5f50…C82563f73880.336179 USDC From 0x43422A…4960cdAF to 0x39F6B0…510b54B320917.903561 USDT From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D851259241.38908 USDT From 0x412F67…3770a0b3 to 0x636f6F…5314D6C5100000 USDT From 0x956190…df3C64aA to 0x3d5b61…af891FDC36000 USDC From 0xF904f3…c719fe5a to 0xea8A81…a22111f82000 USDC From 0xE8F24b…E687f840 to 0xE476ff…F19065309823.180151 USDC From 0x41B33f…F5970C13 to 0x7F1d62…E05409aC151 USDC From 0xDeF21c…360bbEAD to 0xC3dBCD…E1d4e2315 USDT From 0x89eE34…6f05153C to 0xaff7F9…07c7639D20004.140857 USDC From 0xAEAaDC…f491D402 to 0x97453B…eC72493D10 USDT From 0xcE74a2…4B75684E to 0x6f871f…1B439B67200 USDT From 0x1e50AF…d6E52cd8 to 0xaA7012…Ab50f606147064.17 USDC From 0xf8cA33…9C8B9459 to 0x33fAaF…d43bE6E2110.999 ETH From 0xE970e6…076647a0 to 0x497B1B…8B60c92a100341.832698 USDC From 0x825F98…415285c7 to 0x20C5c9…8Eeb781D49733.79104 USDT From 0xa5C267…740C455C to 0xB1623e…f404338b158035.56896 USDT From 0x5338B7…1F64231a to 0xBfDe46…26d131853482.580392 USDT From 0x455353…8EAB7529 to 0x4D3A68…b58A57db799999.5 USDC From 0x533025…99730792 to 0xe46360…adED50163335 USDT From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c81 USDC From 0xa61f1e…b34AAAe6 to 0xcF1aB2…a7cE08423000 USDT From 0x5F985E…Fc822d0A to 0x713107…310E3BcA23261 USDC From 0x7Ab9Ae…89180719 to 0xC129F2…d35BA0Eb0.073 ETH From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE1000 USDT From 0x348E36…44d4F994 to 0x8d0D19…33ebA6680.033 ETH From 0x24A860…06C0a4ac to 0xFef0e9…E896047720640 USDC From 0x27792d…E882CeE1 to 0xc04Fa5…52ea61096891.12 USDT From 0x2998B0…05502fC5 to 0xbDbb0F…801261aB1100 USDT From 0x919D1A…050Ae210 to 0x3360c9…C89c695d2998.81 USDT From 0xF5C076…61A11B97 to 0xFDFEE3…736D74303361 USDT From 0x5bF281…f0Ed9351 to 0x88E40f…97d7286445000 USDT From 0xB8eE8e…8Cb6eb97 to 0xaD103C…09E27121800 USDT From 0xD4e745…0d77E8d2 to 0xcB45d1…171Ee29812500 USDT From 0x34F935…d524d4d4 to 0xfAa7A7…dEB667AA55467.637192 USDT From 0x630584…fEe19381 to 0x535319…331602368523 USDT From 0xC14814…D0d9e62D to 0x400a77…a57D76d41210 USDT From 0x57B6Ad…Ed45dc68 to 0x87161d…9d15f34F10990 USDT From 0x38717a…E420F784 to 0xeE7A02…6B7c4055120000 USDC From 0xf849Dc…d4c73C44 to 0x8d6Df4…27e9a0051 ETH From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c8869283.806785 USDC From 0x0a66Cc…c548f6b1 to 0x4f2427…EcB5f07c3000.005001 USDT From 0x70140C…4fe6797c to 0x85E12d…67C8cEDa50500 USDT From 0xeB36Aa…d294E55C to 0x506D75…cdc868Ca23810 USDT From 0x9c8359…050a5601 to 0x97D2d3…6229b6144500 USDT From 0x05767F…1426b0bD to 0xd6dfd1…11AcA196112316 USDC From 0x182dA0…fa6b730a to 0x51217d…5E5336604199 USDT From 0xc47408…c17eE8d7 to 0xD99573…537c708d24078.2 USDT From 0xa614dD…4d44b031 to 0xc8bfa1…14Dfd1Bf407570.515399 USDC From 0x4Ac27c…f2F12Fe1 to 0x7ed991…722fFF4f366.16219 USDT From 0x2ad3D9…5799D8E0 to 0xD963c4…B39afbb22.96 ETH From 0x19A7cd…0D48888D to 0xf6B0C4…a2815Ba54000 USDT From 0xC99162…bf28aE06 to 0xE5D09a…d0CD8aB811923 USDT From 0x021bc7…66FFbAe4 to 0x4D3d44…7f1b0A2f378365.22 USDC From 0x68D0bD…9ec15319 to 0x1B8491…A7F3002A0.85 ETH From 0x130Be8…58f5C75A to 0xdBeBB4…4125931f880000.01058 USDT From 0x6e9c03…d83E0175 to 0x8315af…07DA7b9D3400 USDT From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a41325.72518 USDT From 0x9e3E33…34a9b00c to 0x7Ef4f0…d3DD696f750 USDT From 0xD0415d…59Fc7cce to 0x07e406…20791e90999900 USDT From 0x8D31E3…66542157 to 0x0CFaE0…6a01b00d10000 USDT From 0x0234fc…0650177F to 0xBda6C6…f6CC38DA4500 USDT From 0xDCe175…8689363E to 0x8b5F3f…ffa7e0e71100 USDC From 0x535BDB…bFB508EA to 0xd19761…6DEF39c0200 USDT From 0xE9971D…73176B80 to 0x5a4859…9533735a15000 USDT From 0x7b437e…990A017F to 0xde77b8…e98C506d43679.96486 USDC From 0x2998B0…05502fC5 to 0xbDbb0F…801261aB1100 USDT From 0x040BD2…AEb42c13 to 0x61ACA0…8cd524F1606826.92 USDT From 0xe97074…392047A0 to 0x497Fa1…B4c0C92A100341.832698 USDC From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D856074874 USDT From 0xF41d25…ABB06D9B to 0x0C89F9…BeD346df2000 USDT From 0x76D3E9…d587763f to 0xc66287…3440ddDA68.2 USDT From 0xd9C9c3…59F2f2Ca to 0x2C7177…913e975c100 USDT From 0x67fa5c…1a1D6570 to 0x4D6e77…3BB612a1275.281039 USDT From 0x79D369…982C61e2 to 0x6a939B…e4c9f42b999900 USDT From 0x2F747D…9E281DE1 to 0x061cC7…669584Cb15316.810221 USDC From 0xcC28E2…a3ff3aB0 to 0x5f939b…28822D0A20970 USDC From 0xa94447…342B32c9 to 0xf38f82…31c38F4510 USDC From 0xFe04A5…51290185 to 0x4d191F…1a88d63848050 USDT From 0x3F20EC…84c38170 to 0xA9E528…da89AcF81003344.005027 USDT From 0xF2f5a3…df5021aB to 0x264f41…a0B33dD81000001 USDT From 0x3F202C…39548170 to 0xa9E3Ed…3ce6AcF81003344.005027 USDT From 0x535BDB…bFB508EA to 0xFF48bD…1eb936fD2599700 USDT From 0xb4584f…0388bf8e to 0x49a8e4…58F1455E3653 USDC From 0xe4F891…79121eaF to 0x1405C0…9FAbA9790.12613926692444946 ETH From 0x0300e4…582d1696 to 0xAA467c…5F26d16b69674.046808 USDC From 0x182dA0…fa6b730a to 0x51217d…5E5336604199 USDT From 0x2d054c…c5af87Aa to 0x0b81fB…42D8e3c81 USDC From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100.019003 USDT From 0x150648…Eb037A1c to 0x20Ba59…6D6fB5352500 USDT From 0xb7884a…9D5DCA0f to 0xE83BE6…2af99Df730026.501391 USDT From 0xcBFbEa…dBA565E8 to 0x984f94…c1aDBb4C10 ETH From 0x3D3eBF…5EB232c1 to 0xc4a9BF…1cB4a29B7500 USDC From 0x272bEe…D706f576 to 0xD15704…357174DF400 USDT From 0x8cD163…04Ef51f2 to 0x04f39B…3B26154925 ETH From 0x758BF7…49Fc5973 to 0xc0Ce71…B626a9d81.1199116526614095 ETH From 0x699A23…2983aD41 to 0x812F37…07BFF47D6 ETH	0x190152…5B2C527f	0 eth 0 ETH	0.001958234344839904 eth 0.001958234344839904 ETH
0xcde8a4…b1b32338	23220722	Mon, Aug 25, 2025 9:10 PM	0x1C9a7A…2af13469	From 0x74Ce7e…02D395F6 to 0xFF6B4e…7A213F5050000 USDT From 0x1E5083…d0d32cd8 to 0xaA7012…Ab50f606147064.17 USDC From 0x9bd681…Ea382056 to 0x8391c4…51d67E9c5616 USDC From 0xf256f3…995CdeDC to 0xeec4df…D29f02e14759 USDC From 0xBA085b…539E1516 to 0xeE19eB…cBD25b352639.123115 USDC From 0x31c2a5…34D92a95 to 0xdF3b22…cF08A3C4150 DAI From 0x0EFaD1…aBcc45d4 to 0xdE96A5…3bbD2d2f539.81106612 DAI From 0x03e1bB…7ea516f6 to 0xF42031…BC9ea36512740.34 USDC From 0x5752FF…6392BEFE to 0xa938De…70d1A9a64000.904204 USDT From 0x5E8D3b…B40E2a6A to 0x2d27A8…F7D2BCc91000 USDC From 0xdbEb45…3AFe78aB to 0x8bCB95…1c07FC1c2000 USDC From 0x30FA75…dF0e68A5 to 0x32c6B3…57df476443336.9 USDT From 0xAff481…7Dc7639D to 0xb25237…7F4e21d120004.140857 USDC From 0x3b9192…dA08894F to 0x81A7F0…c84c36541000 USDT From 0xD7d6B6…719DAF03 to 0x68fF04…29A3509f1618 USDC From 0xAD0992…63488827 to 0x058a81…764337D630000 USDT From 0x44BBf3…0a120623 to 0x822dB6…97507e0442.82 USDC From 0xC1640c…De179ba6 to 0x57FEEF…63317aBB10 USDT From 0xBB90Ea…27d114BC to 0x0Fd435…D6e18d8c100 USDT From 0xdB2eE4…65785d4e to 0xFBB8AF…b3ED14301.2786987961e-8 ERC20 From 0xb19842…8D8A1C23 to 0x3F6a6A…1bc6A1a1150 USDT From 0xE9faA9…c0408cf8 to 0x7Db5e6…89ec644A1119.410744 USDT From 0x8B8995…c4528002 to 0xa6e159…EF9216B524912.86 USDC From 0x7f29f5…8F12682D to 0x3f0205…B5f24Ac19900 USDC From 0x9FD3d7…3aEF7793 to 0x3154f7…CAD179Be50000 USDT From 0xFC6F4c…d92FB27e to 0xBdce60…383d67C8100000 USDT From 0x4174F6…60F27d4D to 0xb8dDcd…292E127624.010095 USDT From 0x550b17…38BAA3e4 to 0xb8dDcd…292E12760.26452695706178025 ETH From 0xF2f5a3…df5021aB to 0x264f41…a0B33dD81000001 USDT From 0x7f29f5…8F12682D to 0x3f0205…B5f24Ac19900 USDC From 0xeB36Aa…d294E55C to 0x506D75…cdc868Ca23810 USDT From 0x66884a…f6d4550c to 0x8EB49F…4D01e0690.045283421757738 ETH From 0x20D40A…5027e019 to 0x8aB32f…44769aE0418.8 USDC From 0xeec43d…f9617eE5 to 0x2E1585…FE89960c750 USDC From 0xC26271…bf2CaDDa to 0x6c5B3e…17F05382500 USDT From 0x923eaD…409cA0f9 to 0xDBE908…2667e4B910063.08633 USDC From 0x62b1e8…94CF8360 to 0x70EfC9…34c022405000 USDT From 0xD238C4…5771AB00 to 0xE34385…B7c7C899640294.97 USDT From 0xfFe667…E80c6Cc3 to 0xb8dDcd…292E127611.82 USDT From 0x083Be3…fD487901 to 0xC16465…CC179bA614190 USDT From 0x939D0f…D92eEB3E to 0xcCe743…C1B3aC3D1000 USDC From 0xBDe508…e6A9a7FB to 0xbA99b6…27e077d01500 USDT From 0x70140C…4fe6797c to 0x85E12d…67C8cEDa50500 USDT From 0xBDe508…e6A9a7FB to 0xbA99b6…27e077d01500 USDT From 0xc1a032…398355af to 0x6C6849…0402c87246999.9 USDT From 0xa09136…915b319c to 0x152194…08C6C3e324794 USDT From 0x939D0f…D92eEB3E to 0xB4A5f6…8E61020631317 USDC From 0x083Be3…fD487901 to 0xC16465…CC179bA614190 USDT From 0x152dbc…B6C6C3E3 to 0xc14a14…95a495f8111076 USDT From 0xCDe3a3…D0D47a5F to 0x297763…0CF068a820 ERC20 From 0xA999eE…35eC63b7 to 0x3bdaF6…89c1590D78.54 USDT From 0xF31437…FB68D741 to 0x703A2B…7eD0B34F40000 USDC From 0x1Aefd3…B0E75E10 to 0x36905d…723beBeA99950 USDT From 0x9c8359…050a5601 to 0x97D2d3…6229b6144500 USDT From 0x60e248…33BC318a to 0xd2d0Eb…c70627370.0025 ETH From 0xdBe021…c621e4B9 to 0x9231cE…579Ca0F920000 USDC From 0xa6118A…1316a22B to 0x85d71f…55791Fd610000 USDC From 0xD3dF1D…cE5eBE26 to 0xd9aB04…fd3F7dBd1000 USDT From 0x373993…a8fC791a to 0xB3242b…Eec1a0Dc550.791085 USDT From 0x3Aa93A…4e1B5723 to 0xf55210…2aB9505d17000 USDC From 0x536488…c1209d46 to 0x12399f…8E6394C71900 USDC From 0x18da4A…F1f2AF8c to 0x953fc9…3530642f79317.011944 USDT From 0x6c6D67…D92d8af0 to 0xe4b1E4…50F1Fc6910 USDT From 0xC2C5cb…65425f75 to 0x6d5E42…DB7025E586.38 LINK From 0xF74E60…964b4582 to 0xD53eb5…c4592Dbc997500 USDT From 0x24A860…06C0a4ac to 0xFef0e9…E896047720640 USDC From 0x0B5307…d8264F04 to 0xb8dDcd…292E127636.6 USDT From 0x1CAd2C…522b04B2 to 0xFAE30d…bCD3c86712805.719428 USDC From 0x5338B7…1F64231a to 0xBfDe46…26d131853482.580392 USDT From 0xa5C267…740C455C to 0xB1623e…f404338b158035.56896 USDT From 0xc47408…c17eE8d7 to 0xD99573…537c708d24078.2 USDT From 0xAff481…7Dc7639D to 0xb25237…7F4e21d110002.05042 USDC From 0xa94447…342B32c9 to 0xf38f82…31c38F4510 USDC From 0xa01954…79d2b549 to 0x6eE830…766472703036 USDT From 0x5DE803…480994d6 to 0x257a7f…b0f62F34155046.915121 USDC From 0xAa4FeB…15C10930 to 0x0fb153…c607340E1252.850381 USDT From 0xF5C076…61A11B97 to 0xFDFEE3…736D74303361 USDT From 0x058578…4E4337d6 to 0x363ED8…9ee76E80968.36094 USDT From 0x2c36BA…a1DE2963 to 0x816B02…4b61Dc5f8750 USDC From 0x298918…07A2af25 to 0x3a0B7d…b8C00fd32000 USDC From 0x7aA1c9…0084ac6D to 0x677356…47F1EE8c20000 USDT From 0x9B46D6…8C186470 to 0x3BFD31…B4142D262.010130183555493 ETH From 0x78Af19…e3A92138 to 0x75bF04…a2F5b70b61369.839741 USDT From 0x5aEC07…Cd680F37 to 0x4529B6…0Ee710115001.070229 USDC From 0x630584…fEe19381 to 0x535319…331602368523 USDT From 0x7b437e…990A017F to 0xde77b8…e98C506d43679.96486 USDC From 0xc99cb4…11Da28f4 to 0x2459d1…1378bBb06983.240223 USDT From 0x05767F…1426b0bD to 0xd6dfd1…11AcA196112316 USDC From 0xE9971D…73176B80 to 0x5a4859…9533735a15000 USDT From 0x919D1A…050Ae210 to 0x3360c9…C89c695d2998.81 USDT From 0xa94447…342B32c9 to 0xf38f82…31c38F4510 USDC From 0xFe04A5…51290185 to 0x4d191F…1a88d63848050 USDT From 0x9e3E33…34a9b00c to 0x7Ef4f0…d3DD696f750 USDT From 0x3e1229…03d83925 to 0x3f76dd…72632e397.999964793433325 ETH From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE1000 USDT From 0x1e50AF…d6E52cd8 to 0xaA7012…Ab50f606147064.17 USDC From 0x89eE34…6f05153C to 0xaff7F9…07c7639D20004.140857 USDC From 0x5338B7…1F64231a to 0xBfDe46…26d131853482.580392 USDT From 0xF2f5a3…df5021aB to 0x264f41…a0B33dD81000001 USDT From 0xeB36Aa…d294E55C to 0x506D75…cdc868Ca23810 USDT From 0x791e53…9D1aF257 to 0x8F84BF…A3738Ce11000 USDT From 0x404CBC…0c810452 to 0x1bB2fB…9aE65d298500 USDT From 0xE5eFbE…AA0B0b4f to 0xC17eeD…Ce1e2e2a500 USDT From 0x040BD2…AEb42c13 to 0x61A5BA…79A524F1606826.92 USDT From 0x5F604d…6141fE9d to 0xd7B3DA…4C7280EB0.4394783392113561 ETH From 0xc47408…c17eE8d7 to 0xD99573…537c708d24078.2 USDT From 0x3A1C99…A0Daa5E9 to 0x9095C7…0466AFc770.026 USDT From 0x45fB49…7DaFa3aE to 0x978FdA…609edF9e47001.997905 USDC From 0x61a9D2…70A524F1 to 0x212ACe…afc33f08637000 USDT From 0x3F20EC…84c38170 to 0xA9E528…da89AcF81003344.005027 USDT From 0xE6F230…7296aD96 to 0x37F759…9E00E8915.910956706074379 ETH From 0x27792d…E882CeE1 to 0xc04Fa5…52ea61096891.12 USDT From 0xBB2906…FBF2c983 to 0x5F04a8…Bbf3671B0.9101349015185353 ETH From 0xE9971D…73176B80 to 0x5a4859…9533735a15000 USDT From 0x01429D…8b291928 to 0x1E2387…f6bEDe550.03066912 ETH From 0xc5c944…0e646e02 to 0x008787…f98C1B6970000 USDC From 0xC99162…bf28aE06 to 0xE5D09a…d0CD8aB811923 USDT From 0x89eE34…6f05153C to 0xaff7F9…07c7639D20004.140857 USDC From 0xC14814…D0d9e62D to 0x400a77…a57D76d41210 USDT From 0x4b057A…33fF44d0 to 0xDb2f6e…d63F0910354.03 USDT From 0x3F202C…39548170 to 0xA9E528…da89AcF81003344.005027 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.001742966268777625 eth 0.001742966268777625 ETH
0x6971e0…bb2b4646	23220568	Mon, Aug 25, 2025 8:39 PM	0x1C9a7A…2af13469	From 0x298918…07A2af25 to 0x3a0B7d…b8C00fd32000 USDC From 0xF5C076…61A11B97 to 0xFDFEE3…736D74303361 USDT From 0xC14814…D0d9e62D to 0x400a77…a57D76d41210 USDT From 0x9FD3d7…3aEF7793 to 0x3154f7…CAD179Be50000 USDT From 0xAa4FeB…15C10930 to 0x0fb153…c607340E1252.850381 USDT From 0xC26271…bf2CaDDa to 0x6c5B3e…17F05382500 USDT From 0xD238C4…5771AB00 to 0xE34385…B7c7C899640294.97 USDT From 0xc99cb4…11Da28f4 to 0x2459d1…1378bBb04195.804195 USDT From 0x9AB76A…58A62db9 to 0x311960…9121255e0.38555356495677945 ETH From 0x9bd681…Ea382056 to 0x8391c4…51d67E9c5616 USDC From 0x377b8C…6B190873 to 0xd4092b…FD90452732 ETH From 0x91ddBc…e79529e4 to 0x396eC9…b485bC6C0.0457512 ETH From 0xE5eFbE…AA0B0b4f to 0xC17eeD…Ce1e2e2a500 USDT From 0x6Ae8Ab…F0E474c0 to 0xf4e93c…1B8543800.0033948 ETH From 0xa94447…342B32c9 to 0xf38f82…31c38F4510 USDC From 0x15493A…85619542 to 0xD853b6…cdDB423417.33940654235347 ETH From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE1000 USDT From 0x990C3e…563645ce to 0xc9B1aC…9B566533899.356821 USDT From 0xBB90Ea…27d114BC to 0x0Fd435…D6e18d8c100 USDT From 0xE9faA9…c0408cf8 to 0x7Db5e6…89ec644A1119.410744 USDT From 0x0DE111…db1714EF to 0xD947A2…cF11F6330.0007 ETH From 0xD3dF1D…cE5eBE26 to 0xd9aB04…fd3F7dBd1000 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000564909862815144 eth 0.000564909862815144 ETH
0x6eb0bb…bb51c197	23217621	Mon, Aug 25, 2025 10:47 AM	0x785Cd8…2439dC0D	From 0xf85C4d…Ae13c9c6 to 0xF9a0f1…cd60E579111346.54 USDT From 0x19A410…26A9412f to 0x7cec89…BeA6Ac92100000 USDC From 0x5236b5…3e626792 to 0xe2d2f7…81D6d1bB2300 USDT From 0x2016Be…6f1eAADc to 0xB71932…926C41257064.68362 USDT From 0xD4e745…0d77E8d2 to 0xcB45d1…171Ee29837500 USDT From 0xF21452…414EAC4c to 0xEe282c…56a3Dc8330 USDT From 0x4A1cA2…3FFA6555 to 0x8a9057…bB860b99187.465218 USDT From 0x464973…59a17B47 to 0x9D2362…c9c603E625407.039276 USDT From 0x4F3153…21b18F80 to 0x837Cec…a2824579300000 USDT From 0x06aaFd…682695d4 to 0xA2c9aA…13Ff854E70000 USDC From 0x47B0ad…c41A6628 to 0x2b18a3…6e289a27150000.002041 USDT From 0x9481F8…7E91d0e0 to 0xa3d4D4…9d75A06620000 USDC From 0x5200bD…8af324fd to 0x85006D…65cac5F3301386 USDC From 0x7A822B…Bcb3b3A4 to 0x2b3200…fd1264f312.069901 USDT From 0x188493…3466Ca18 to 0xd51D8C…4EB8c7c39741 USDT From 0x535BDB…bFB508EA to 0xFF48bD…1eb936fD2599700 USDT From 0x93eeCd…6AaEd1f4 to 0xa9Df06…E41D3E4351323.191655 USDT From 0x8cAb01…4d7484fB to 0x166fe3…b3925C9a2890000 USDT From 0x3BE17B…DC23Cf1C to 0x440390…CCdBF08B30146 USDC From 0x7a4624…5f0C6977 to 0xe3d1F9…21B06C6A25000 USDT From 0xB87a88…E25B6EbD to 0xf4dcdB…31061C695000 USDT From 0x5EaFF7…5291eB88 to 0x5BC291…Ec69533f845.500855 USDC From 0x059A9E…68d23D48 to 0x7ed991…722fFF4f70.3 USDC From 0x8c14Dd…cc0F3af6 to 0x1b55f6…Ae19dDb34667 USDC From 0xB8c44a…cE72114a to 0xB8626D…7B3CF06210150 USDC From 0x22587B…74d5780A to 0xb41123…4B7B9c50500000 USDT From 0x7183BB…361AC9D4 to 0x85f3d9…2677443257800 USDT From 0x8F2A1B…b9D03111 to 0x3d65a2…D9f7A6D217204656 ERC20 From 0x8850A1…f5E9D344 to 0xd2a70E…143A2A6b156 USDT From 0xb21702…17346F98 to 0xbB72Ac…1eE5985e81523150.99250759 ERC20 From 0x799539…782CfC41 to 0x91D691…6cee30B320000 USDT From 0x665486…6F5B17Ca to 0x1C4388…4e278C40100000 USDT From 0x80ce53…5d00F1c2 to 0xFcf00c…47bB41068759 USDT From 0x1Fd70F…694169E3 to 0xFbFD32…C46863ec50000 USDT From 0x845977…BD50b48a to 0x19616e…9B6361Ad31800 USDT From 0xFd1dCf…05536Cb1 to 0x18b8Ff…A374A44F3000 USDC From 0x3c3F15…8dA0c637 to 0x966Aa0…36E005D86762.572 USDT From 0xF5C076…61A11B97 to 0xFDFEE3…736D74303361 USDT From 0x3f0446…6B38f45e to 0xd1507A…1a9f60ce2500 USDC From 0x3ccb18…D8682148 to 0x9adb44…9E6f42Fe1119.111885 USDC From 0x38f49a…594170eb to 0xcf6143…31aa9DCE16280 USDT From 0x6a4299…8dd1CB5d to 0xcFbEF7…6896077c69479 USDT From 0x93a8a4…C6e62D71 to 0x20490A…Cc7eEd9325010 USDT From 0xAC8d36…1890Eb6b to 0x939b32…256e238e12000 USDC From 0x9bd681…Ea382056 to 0x8391c4…51d67E9c5616 USDC From 0xE27D8A…BA951a67 to 0x48c63E…83177a8320000000 ERC20 From 0xaFa180…21207099 to 0x0DAFd4…3A20ac4716870.248761 USDT From 0x851ED1…7D79A83B to 0xD29642…e8386428134704.369679 USDT From 0x939D0f…D92eEB3E to 0x36968d…00C2Ef7D9000 USDT From 0xF61A8D…4082262A to 0xe6bF55…682d7432767 USDC From 0x47B0d7…77F86628 to 0x2B1aB4…85Ee9A27150000.002041 USDT From 0x0dA0d5…2C20Ac47 to 0x710932…67e5c57b36872.26746 USDT From 0x2B1598…B1Ee9a27 to 0xdd09D1…425ac25D2000000 USDT From 0xebcaf1…F5d350aC to 0x25649c…0Ad79250200000 USDT From 0x7C10b3…07436FA7 to 0x091345…F0baCc2f1 USDT From 0x40E1AA…43D7c3d5 to 0x0a615e…296b6c3F17000 USDT From 0x2E3307…30C753A2 to 0xf741Bc…56114ACe2000 USDT From 0xEc8fEd…1CC10600 to 0x8aB32f…44769aE0406.543945 USDC From 0x01700b…6618e987 to 0x96C8e7…D0b47AF42000 USDT From 0x37305B…57fD7341 to 0x596853…c236e867534568.971313 USDC From 0xD36693…cAad639f to 0x49Da78…9680b5de67003000 ERC20 From 0x23eA56…df5E3D21 to 0x118753…69dDE5F03000 USDT From 0xAcFf2B…77A828e0 to 0x2e4E22…18edfb4C323683.482748 USDT From 0x95B2F0…DF67DE05 to 0x284eeF…2475cB313000000.036073 USDC From 0xdB9d73…Ff27B9AB to 0x04f076…9aa808dd7000 USDC From 0xd39dCC…7203BBaf to 0x737815…F2433F732913.17 USDC From 0x3b5484…B2BC7dc6 to 0xa64E5c…eAA3610E17002.856479 USDT From 0x346296…3D031609 to 0x5C30F9…159851A522500 USDT From 0xb665BE…C425E3dC to 0x42459c…81507B0e27980 USDT From 0x631089…98072295 to 0xC84d70…BfCe618465000 USDT From 0x9d2D9F…d94AB899 to 0x8F8EE8…A5ffd516200000 USDC From 0x256A58…62D79250 to 0x98845b…2aFc3579200000.00001 USDT From 0x475dCc…d7B471Fa to 0x17C9F6…f24A875e101219224.59014137 ERC20 From 0xc61dfd…8229F684 to 0xe999Dd…e7176B8020003.320551 USDT From 0x031264…FE1A6c16 to 0x521A09…00838762166029 USDT From 0x54B186…6726A3B4 to 0x8f7521…553eecAC1000 USDT From 0x11B589…a6C3eB98 to 0x6c37F2…D68C9c6f100.014444 USDT From 0x40d6Ed…DB0abF0b to 0x422238…26d6b5569.576255512212116 ETH From 0x87482e…0A410945 to 0x013653…De4d866E15880700 ERC20 From 0x70d404…1d5B8e59 to 0x0411Dd…ce4ECfB550 USDC From 0xfe8882…C1a43e57 to 0x398465…47786B2F31529.494498 USDC From 0x7dba87…2a0228A1 to 0x96c795…7Cd7adA31100 USDT From 0x939D0f…D92eEB3E to 0xb895cD…854c07942000 USDT From 0xd5319B…36427a25 to 0xa2249c…495c8D0b30000 USDT From 0x9F0d7B…2c85D2B0 to 0xD7D277…701B353810125.443301 USDC From 0xe02a30…676cB778 to 0xE54052…8b8Fb32993297 USDT From 0x16c55b…d858a64A to 0xad6Ba0…9302af6d199.454691 USDT From 0x0b9d54…9b6e9177 to 0xd13722…96646BE62885 USDT From 0xB3B786…0807100f to 0x61565d…BB08DabE1680 USDT From 0x78265B…335fc1D2 to 0x4a311B…C9e0f08D1061173.638 USDT From 0xE670aa…5f6E727B to 0x5001A3…Dd7928Ea2000.314049 USDT From 0x3Fb114…FeE3Bb1f to 0x53ACC2…60979424180349.773244 USDT From 0x09a8C0…36Dd34B3 to 0xa3Cae6…7221b40212750 USDT	0x850293…372Fe038	0 eth 0 ETH	0.000212914597719488 eth 0.000212914597719488 ETH
0x2ab633…5e7d3c4c	23217584	Mon, Aug 25, 2025 10:40 AM	0x785Cd8…2439dC0D	From 0x4F3153…21b18F80 to 0x837Cec…a2824579300000 USDT From 0xd5319B…36427a25 to 0xa2249c…495c8D0b30000 USDT From 0x0dA0d5…2C20Ac47 to 0x710932…67e5c57b36872.26746 USDT From 0x3b5484…B2BC7dc6 to 0xa64E5c…eAA3610E17002.856479 USDT From 0x346296…3D031609 to 0x5C30F9…159851A522500 USDT From 0x377b8C…6B190873 to 0xd4092b…FD90452732 ETH From 0xB87a88…E25B6EbD to 0xf4dcdB…31061C695000 USDT From 0x2016Be…6f1eAADc to 0xB71932…926C41257064.68362 USDT From 0x2B1598…B1Ee9a27 to 0xdd09D1…425ac25D2000000 USDT From 0x059A9E…68d23D48 to 0x7ed991…722fFF4f70.3 USDC From 0x11B589…a6C3eB98 to 0x6c37F2…D68C9c6f100.014444 USDT From 0x7C10b3…07436FA7 to 0x091345…F0baCc2f1 USDT From 0x1Fd70F…694169E3 to 0xFbFD32…C46863ec50000 USDT From 0x5EaFF7…5291eB88 to 0x5BC291…Ec69533f845.500855 USDC From 0x631089…98072295 to 0xC84d70…BfCe618465000 USDT From 0x16c55b…d858a64A to 0xad6Ba0…9302af6d199.454691 USDT From 0x54B186…6726A3B4 to 0x8f7521…553eecAC1000 USDT From 0xe02a30…676cB778 to 0xE54052…8b8Fb32993297 USDT From 0xaFa180…21207099 to 0x0DAFd4…3A20ac4716870.248761 USDT From 0x09a8C0…36Dd34B3 to 0xa3Cae6…7221b40212750 USDT From 0xB3B786…0807100f to 0x61565d…BB08DabE1680 USDT From 0xb665BE…C425E3dC to 0x42459c…81507B0e27980 USDT From 0xE670aa…5f6E727B to 0x5001A3…Dd7928Ea2000.314049 USDT From 0x9d2D9F…d94AB899 to 0x8F8EE8…A5ffd516200000 USDC From 0x8c14Dd…cc0F3af6 to 0x1b55f6…Ae19dDb34667 USDC From 0x2E3307…30C753A2 to 0xf741Bc…56114ACe2000 USDT From 0xebcaf1…F5d350aC to 0x25649c…0Ad79250200000 USDT From 0x06aaFd…682695d4 to 0xA2c9aA…13Ff854E70000 USDC From 0x0b9d54…9b6e9177 to 0xd13722…96646BE62885 USDT From 0xd39dCC…7203BBaf to 0x737815…F2433F732913.17 USDC From 0x78265B…335fc1D2 to 0x4a311B…C9e0f08D1061173.638 USDT From 0x851ED1…7D79A83B to 0xD29642…e8386428134704.369679 USDT From 0xfe8882…C1a43e57 to 0x398465…47786B2F31529.494498 USDC From 0x6a4299…8dd1CB5d to 0xcFbEF7…6896077c69479 USDT From 0x3c3F15…8dA0c637 to 0x966Aa0…36E005D86762.572 USDT From 0xF61A8D…4082262A to 0xe6bF55…682d7432767 USDC From 0x3Fb114…FeE3Bb1f to 0x53A6e7…CFD39424180349.773244 USDT From 0x9bd681…Ea382056 to 0x8391c4…51d67E9c5616 USDC From 0xFd1dCf…05536Cb1 to 0x18b8Ff…A374A44F3000 USDC From 0xD0BeDe…a267EB03 to 0xa09615…d190f79150900 USDT From 0xE5eFbE…AA0B0b4f to 0xC17eeD…Ce1e2e2a500 USDT From 0xF5C076…61A11B97 to 0xFDFEE3…736D74303361 USDT From 0xB78741…C3EfDBFC to 0xe8D87a…80CfdB86830617 USDT From 0x433f4A…38C5D9c1 to 0x99E6fF…B44E57B81938 USDT From 0xD843CA…DB1e9FC7 to 0xca7C0f…0F0863492949.223814 USDC From 0x26D6E7…6937595E to 0xe65FCD…976a81df1000 USDT From 0x9f3C94…73490245 to 0x3F6a6A…1bc6A1a1199 USDT From 0xE54950…8B8fB329 to 0x7fBcEf…9B44935C50000 USDT From 0x5E705B…28171886 to 0x2332B1…7a74B4B313.51953 USDT From 0x55E731…2dAca47f to 0xb0f0a2…b914Cc123300 USDC From 0x19bEDe…Abf9A664 to 0x80011d…0fd9470A15000 USDC From 0x8295D7…1204F3fC to 0x3F6a6A…1bc6A1a115.563282 USDT From 0x1C7CC6…fD7C5Bf5 to 0x6041e6…A00cd1C4417957.637702 USDT From 0x7D8112…05Edf69C to 0x2b0894…f601337410000 USDC From 0xaac627…6d122508 to 0xE2D7FC…22278809188830.85367244747 ERC20 From 0x9569bB…3728a32d to 0xfedB19…099c82C22053.551544 USDC From 0x86e875…bB0B917A to 0x47a8FA…97F2eD8512500 USDC From 0x58BDfe…429760d9 to 0x69d630…CfB4a215102209.893 USDT From 0x14e7B7…2bfE0739 to 0xd60948…c1f26e5E10500 USDT From 0x9AB76A…58A62db9 to 0x311960…9121255e0.38555356495677945 ETH From 0x6D99fB…cB8e7d09 to 0x197C48…a529d65350000 USDT From 0xFfccDD…5e77aB39 to 0x88c1ae…5eFCe7B398 USDT From 0x694740…96E76dd7 to 0x86B0eC…79Ada4A55375 USDT From 0x579e1F…19e0043E to 0xa3eAE1…4104e569945.38288 USDT From 0x6517D4…D0781AC8 to 0x1A9361…a2cf19C1150 USDT From 0x5F6139…53c361Cc to 0x0A1Af6…8e37fB1714651.7223 USDT From 0x18AB90…F03D30A3 to 0x9208C1…51FDF24320000 USDC From 0xfCDB2B…db92f4E4 to 0x81Ec1c…8A9816ED1480 USDC From 0x118470…196f250C to 0x21d632…29eB0c4317291.00267 USDT From 0x371a72…F17e6c80 to 0xeDE2A3…b8549c892136.303368 USDT From 0xc8C60d…6648fc95 to 0x70B905…E801D6aa180.8 USDC From 0xB050FF…498bcB5b to 0x4b0027…78904B0c2751 USDT From 0x948D7f…1199f313 to 0x078F68…8AeA265C52499.9 USDT From 0xD238C4…5771AB00 to 0xE34385…B7c7C899640294.97 USDT From 0x6F7352…f8cc384C to 0x4B2b4a…1B65c01910 USDT From 0xf78a0c…d28c2E11 to 0x25387c…27D2b50427181.3 USDT From 0xCfb905…725eDff8 to 0x28Ed54…152667a12000 USDT From 0x9E732B…dA9B92e0 to 0x6387C8…cB0e9A8710000 USDC From 0xBe0F5D…2B948236 to 0x89A11D…4E0C57F55000 USDT From 0xF1D76f…eBF8DD5F to 0xBf437D…366eEf9971.32736 USDT From 0xC751e9…7b34eD95 to 0xc9F463…21CBc04f92184.00158 USDT From 0xA2287c…b15c8D0B to 0x181F4D…5FDbC3b723434 USDT From 0x8b4F04…D59FE5FA to 0x107CC9…6BB3F18C21000 USDT From 0x36885e…c1f7DEfA to 0x9f36DB…0439e192150000 USDT From 0xD88848…cE44e665 to 0x8828Cf…468704BF10 USDT From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da3153484.897469 USDT From 0xbe1BbB…b7ce22eC to 0xaEB72D…6a8827A617031 USDC From 0xdC6D2a…63F69F21 to 0x279549…5665d6c216000 USDT From 0x596cc9…C542E867 to 0x572182…b2FC8A2b684710 USDC From 0x4b1AdB…360a11d2 to 0x919c57…0E53a1Cc500000 USDT From 0x596c99…cF36e867 to 0x572368…4b6d8A2b684710 USDC From 0x7cd4c9…001CADBb to 0xEA617F…cDE015FE4725.233851 USDT From 0xBa969b…5894CAc5 to 0x8aB32f…44769aE0400.00322 USDT From 0x759eAA…6001Dc5B to 0x9ca2A0…600a33165000 USDT From 0x3e6De5…Bc113A82 to 0x0f05b8…65a8CDAb1000 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.00027061908056424 eth 0.00027061908056424 ETH
0x80f68e…2e97f526	23169931	Mon, Aug 18, 2025 7:07 PM	0x6aBc56…3c5F74ec	From 0x183692…8051d6C1 to 0x352667…5A5B00721000 USDT From 0x20D8fa…316697a8 to 0x4Fc66d…7AF042a310500 USDC From 0x24b24A…C41b0b87 to 0x3340A8…3230F7d2231.5 USDC From 0x35A112…eC097eFF to 0x53E893…413ea84925450 USDT From 0xAEC368…32483dF4 to 0xbBA7e8…cEc0963120000 USDT From 0x0b418e…efd8A9a5 to 0x60DC2E…955E32430.05 ETH From 0xE22bF3…0BD43092 to 0x4C9DD9…5d17dcd1999.000999 USDT From 0xA96DDF…b3e8c887 to 0x3264ca…BC917DCE100 USDC From 0xFec956…028Ca8d0 to 0x8f82EF…1Ca8d6E61055.00976 USDT From 0x0b6D26…caD737C7 to 0x7b034d…8a55A0001 USDC From 0x678816…080001ac to 0xC1E6fC…522F58430.000106206463573646 ETH From 0x76e76A…Aff75571 to 0x87e9c8…E2D9142410 USDT From 0xcAc9CA…A0788857 to 0x48452F…96b5afE2188854.96 USDC From 0xac7904…48aF602e to 0x1a17Fe…1E2264390.1 ETH From 0xa2379C…e1B6Eb27 to 0xe56082…f403b776100000 USDT From 0x5733cD…9F60f709 to 0x5aA6E6…586f6920100 USDT From 0x985A46…45c20654 to 0x0C30EC…877ee23410 USDT From 0xD2edb2…86328ffd to 0xee4878…33CA023323365 USDC From 0x7609a2…28e35f03 to 0xAcBBbb…1CED2F0310 USDC From 0x3400e3…77197E41 to 0x40Fd21…1f35ee6F0.01184 ETH From 0x846400…706D80Da to 0xf89880…18Fa391D1 USDT From 0xc00542…85D1D290 to 0x1Cd0f3…1900CB805142.861408 USDC From 0x53a567…5F41636F to 0x9174e3…C9C6c3891680 USDT From 0x83d150…22Ad0ceE to 0x83c4E6…5738AeBe0.223432 ETH From 0x342d18…90cBe238 to 0xFfc9a4…450ca2cc10000 USDT From 0xb45a0e…Fc372273 to 0x9394c8…A92Eeb3e10000 USDT From 0x8D0826…a2cC9F83 to 0x5b1Be8…C893D6596.6 ETH From 0xFCFB90…e0B3413d to 0xc67d81…E20Ef2714324623157.1173 PEPE From 0xE8D32D…f24e02f2 to 0x8c37Bb…cc6a30d0200 LINK From 0x72b16f…9EC201Fb to 0x5E0AB6…C74Ec05410 USDC From 0x8C7dE5…9b4f3806 to 0x4A7D2A…aF951C721.825098052660102 ETH From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA511084.670633 USDC From 0x6D3B90…408b5409 to 0x102299…d52a03d5105802.220017 USDC From 0x0dd120…7BB91208 to 0x225B89…0325b2aF0.005 ETH From 0x4c7366…8d62cCE8 to 0x1e7b23…2CD78cAe162472.36 USDT From 0x5cA3E1…1eB415Fd to 0x36D3Ef…87812eF0614 USDT From 0x8aDebE…52165a35 to 0xe26826…19dAf640200000 USDC From 0xbc3D8B…c084DfE9 to 0x730C05…8C6f384f45000 USDC From 0xd96909…5c787aBf to 0xB0F266…D68eD49e100 USDC From 0xC2f05A…5fe3A89a to 0xd86Cd1…AEe794381000 USDT From 0xDbB513…9566f815 to 0xa7C972…26affD6e100 USDT From 0x2F821d…5396036b to 0x88953d…84342ab8443885.282884 DAI From 0x08ea7A…c4878Ba2 to 0xd074F1…a84F1Ec10.1 ETH From 0x274CEe…17823040 to 0x2D003B…26478B85280000 USDC From 0xA8Ab0A…15A54913 to 0xE28469…AA68a12E52000 USDC From 0xe5e943…44bCF78C to 0xa97825…DB7EC77C84490 USDT From 0xcF941C…F6396D2B to 0x3e427F…372d942c10 USDT From 0xF5C076…61A11B97 to 0xFDFEE3…736D74304662 USDT From 0xA42266…fa96B91F to 0x9095C7…0466AFc770.029 USDT From 0xAb0f20…B28c1F61 to 0x5EFCf8…79A41E4F125000 USDT From 0x759eAA…6001Dc5B to 0x3B10BC…DA5723066700 USDT From 0x2E47f3…607Abc98 to 0xbc87eD…af1F2266311421 USDC From 0x7013BD…790c3262 to 0x20FeB5…A3e8Abf64259 USDT From 0xf470cA…dE05AAC7 to 0x6cDC80…bcA4145050 USDT From 0xc4815A…70e2cf6f to 0x5C30e5…aC2C910e2.6902353489146718 ETH From 0x6Cdef8…9ACb211B to 0xeE6B4E…5e88305f25225 USDT From 0xb9aE68…7eCeDDbb to 0xC23c76…b75562f810 USDT From 0x0CBc34…40A09467 to 0x4b9640…0B30A75010000 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000165590838414983 eth 0.000165590838414983 ETH
0x26cdcc…6430fcc5	23167491	Mon, Aug 18, 2025 10:56 AM	0x6aBc56…3c5F74ec	From 0x50e37f…e82DE10F to 0xC6E8d6…ee9B2aA24.2e-10 ERC20 From 0xDE07f7…429c5A60 to 0x978E70…231871600.67804194 WBTC From 0x173C4c…e3b30cB7 to 0x22a6aF…f6B77B3127300 USDT From 0xb4C3C2…1E618ee8 to 0xb8bA27…15d908C349436 USDT From 0x0f32EF…f013A401 to 0x672AB7…6F36D6B3500109.867309 USDT From 0x7Fb052…F18F3367 to 0x179a9a…2a2cC5d9499999.002499 USDT From 0x89a0C0…a75B0267 to 0x310A3F…d8EF05a70.080666786 ETH From 0x510C41…6723b029 to 0x1DA260…c79dF40e1100000 USDC From 0x08433A…e238908d to 0x0DdDbe…805694CD83197.53 USDC From 0x909B1e…bF75Ce17 to 0xBa92C8…5D117b952566.704196 USDC From 0xd186b4…0b40495D to 0xd41EE8…824cD2BB11000 USDT From 0xb781d1…dD21C434 to 0x3e5641…5C39DFCB562434.32 USDT From 0xbc1005…05Eb28dc to 0x4a1457…41c3650d196 USDT From 0xa24703…59885c85 to 0xAfB8B6…488123Bb2500 USDT From 0xB832DE…E1E48B75 to 0x66e5eC…b95F659899.9001 USDT From 0x02e5e3…aDCa1618 to 0x990510…2474c18960451.15 USDT From 0x0D0606…7181923A to 0x1Cd0f3…1900CB8010285.733103 USDC From 0x468Cf6…5a58946b to 0xE348F0…FDbE196425.246772 USDT From 0x879414…E2DA2447 to 0x55029E…5AB962Ae24000 USDT From 0xDC1211…5f94C0D7 to 0xfeE7b5…D2ec3FF10.031578605651953105 ETH From 0xAB47Bd…45dcE690 to 0xb8af2A…A78CD7af112190.2 USDC From 0xA69b69…1c4b2D9a to 0x36dDd5…b9e0531a2.82566577 AAVE From 0xBeEb76…C79d818c to 0x6786ff…c60001Ac19.999950856959114 ETH From 0x2EfdEa…b6f35227 to 0x0196a6…224d515f40000 USDC From 0x03D3e8…f9531b34 to 0xf55526…7CD371fa0.002712209832347753 ETH From 0x2042e5…3f691DE0 to 0xf10ba1…b21F368d235.128846 USDT From 0x32dB53…11934b46 to 0x925737…a4bA05F01500 USDC From 0x43B719…3dFC4aC1 to 0x4e33B0…87EE963D606.01 USDT From 0xd2f1a3…E2246a9D to 0xC6FAD8…699689c620000 USDT From 0x184c77…E625316d to 0xE6fcBd…2DC5a2034.928 ETH From 0x4cd765…70729e31 to 0x3512ef…cd2289ec8 ETH From 0x70DBc4…2398a0D1 to 0x0D07cE…069d7141238.36 USDT From 0xc1F159…53CD03Aa to 0xEE5ACc…516020820.9561517162941633 ETH From 0xCa026D…287B292A to 0xC01F4B…033500910.08715315867795932 ETH From 0xBaF4c4…667FF3e6 to 0xBCFe42…6CA191E51182.949086 USDT From 0x3B1200…9aa60EB3 to 0x996351…3bCa0a000.1513042627433216 ETH From 0x543cBf…De3EDA2d to 0x4588A2…b91C5E202000 USDC From 0x645D1a…c8a2D940 to 0xcb290b…732064cA200 USDT From 0x52EbfA…b790c4be to 0x682F5e…ddA39Fc4290000 USDC From 0xF80Bff…bE48c8d4 to 0xb09f44…cf5b5AFa1000 USDC From 0x114A58…dCB254B3 to 0x229675…7A0FAcF23078.66 USDT From 0xf79461…a7A04DDE to 0x5c9885…38Be381610 USDC From 0x8ea36d…5EDDcA61 to 0x42Fd1c…2a6F896D0.19252 ETH From 0xB8a51d…f5cdeF9A to 0xb1033F…b79CC5bb2.642023778076529 ETH From 0xe121AC…Ad2D6bb7 to 0x1D82B0…CeF8A49f4.069970197494664 ETH From 0x474ADb…f02C5466 to 0x70b54B…87Fe55D12500 USDT From 0x3987a5…960f816f to 0xc248f8…b5c034BB8000 USDC From 0x579f4C…7eD14d71 to 0x522A8E…43349a914.043666717918683 ETH From 0x446A8a…Ec6026AF to 0x3f3DD3…86832C211.25e-8 ERC20 From 0x26c50e…d9A34C77 to 0x5981b5…95cFBEe0129 USDT From 0xB76bA1…8087d51b to 0x51B590…212136C60.06539825 ETH From 0xccF0a9…677d2A29 to 0x102cAd…ff6225F0285 USDC From 0x893bed…5e2Df973 to 0x601E37…1d2Bb4702000 USDC From 0xD74624…d0D247c0 to 0xd56946…1F13dd561000 USDT From 0xd18fCd…2415596F to 0x33E351…0D4A4Ed21.8109e-7 ERC20 From 0x37Df86…601a962c to 0xE4a1D1…8e0FB88E2000 USDT From 0xdd512b…691275A3 to 0xF5AfB3…0477B4612000 USDT From 0x123456…940e24dE to 0x1e0533…079Fa71b2598 USDC From 0x8258BA…0f1af002 to 0x3507c4…dd8e01952.113010327684184 ETH From 0x522628…3C349A91 to 0xb05258…12482b223.676700569 ETH From 0x580D09…2ED79Bcc to 0x4f369A…8467Ed741.1656772408922917 ETH From 0x80d163…5865e364 to 0xD2e0A9…41E5e1210.0123 ETH From 0x5fd07A…7d2300be to 0x6cC3CC…BAbC507b1 USDT From 0x548769…c3aa9ec3 to 0xDe47DC…46f6B89110000 USDC From 0x03dF23…854baC38 to 0x1403Ec…EDAb075A1000 USDT From 0xfd749A…b58b7297 to 0xc2d6eE…1b66B54c5012 USDT From 0x246CCa…1870A598 to 0xD8cC6A…9454948E3500 USDT From 0x613033…Cd0C2d91 to 0xF4341d…Dbc5D3dB1000 USDT From 0xCC6F38…f45fA1af to 0xa15DD0…01FB30341.5 ETH From 0xd321Bf…119643E8 to 0x9dBf9d…2eCAcBf30.1 ETH From 0x661f39…2120CDbB to 0x5a7194…A1B59cF60.2 WBTC From 0x101e5E…E8999079 to 0x867F32…c264Aa0d1.0764940954063247 ETH From 0x5363e8…5552Db1c to 0x0C1954…60aB8F221000 USDT From 0x704F8E…c41dB04A to 0x42A05B…58b2A26d3.2 ETH From 0x3aD303…4C9653D6 to 0xEaD4A5…9e2217003968.41384 USDT From 0x61E5b4…f9173B21 to 0xdbaca4…0f5655c64810 USDT From 0xbc5CbC…De3d93EA to 0xf5de17…6f1f846135154.72 USDC From 0xc1ECF0…de2f5843 to 0x6786ff…c60001Ac60000 USDT From 0x5d65a5…9c705410 to 0x495a21…CDdACfA110473.869331 USDT From 0xd321Bf…119643E8 to 0x9dBf9d…2eCAcBf30.1 ETH From 0xE34382…5aA3B9D9 to 0x6aCe49…17e057670.0531 ETH From 0x14Def5…276F777E to 0xCCb75a…5860a51450 USDT From 0x2d5d14…1261a5da to 0x8BF46B…fF276D940.0006 ETH From 0x80ddc9…04F9c84f to 0x5174FB…31B1ab54200 LINK From 0x4f96E9…6B38C15a to 0xf02fB1…D673eD520.2432398579 ETH From 0x35f100…Ebf1EE4A to 0xA17BcB…48D6013112000 USDT From 0xbCA34e…69821DBc to 0x30e6C8…214458cf3.650498988e-9 ERC20 From 0x2E47f3…607Abc98 to 0xbc87eD…af1F2266311421 USDC From 0xc2d140…70F88189 to 0x74c0C2…d6E3372a376005.53 USDC From 0x3059D5…623bcf4C to 0xa2fa34…9801d3f0148.371685 USDT From 0x422F64…31F4D673 to 0x89D920…4c638F97390 USDT From 0x306506…b1E2ac1e to 0xdbaca4…0f5655c63466 USDT From 0x939DDC…c3b8EB3E to 0x1e7D39…f3E7771e199495.582195 USDT From 0xfB28E0…aA844F18 to 0xD01a78…59630D210.9564223466013694 ETH From 0x39329a…e31684c4 to 0xeE7Aa9…783B40551200000 USDC From 0x0657e0…a4AE6f10 to 0xE56D02…37a27924600 USDT From 0x56084f…1b17Ff1A to 0xC1d491…5b702AA69.990009 USDT From 0x520D39…7DeB5443 to 0x752CE1…e6d7b7Ae4100 USDT From 0x2510Ab…da27aabE to 0x4baf9D…6eE58f1B0.00001719762423006 ERC20 From 0x96F710…6a75A3A8 to 0xF5a185…5CbC2f031000.015 USDT From 0x10586F…0D435DB8 to 0xBB477e…24a5D1f20.41881423960359554 ETH From 0x92ee01…FC2593B9 to 0x8dE068…B4d82C6212540 USDC From 0xe177B8…90AeBdF4 to 0x1cbCCD…e3fdfE0B128000 USDT From 0x12C2B1…cC9bA37C to 0xc9b7BA…37F38E8B1.2886956684837096 ETH From 0x49fEAF…31064360 to 0x5527E2…E1231c1e16.4 ETH From 0xf49Db6…8746b65E to 0x1E5F96…843Ff67110000 USDT From 0x184A9A…a2216818 to 0xC65286…F87cc9b14.52e-10 ERC20 From 0xedAD1e…FCb0847C to 0x83f3b9…4550871f5850 USDC From 0xFe169a…e0A4b9fD to 0x88afd0…1896539075000 USDC From 0xD3B832…128b502D to 0x19c874…d804F5e9110529.37 USDT From 0x7283C3…0227bD37 to 0x2DBa5E…1203aa1073.32019710448877 ETH From 0xB73c43…EEB684d0 to 0x5d32a3…Feb4071B1.0766387478323056 ETH From 0x206024…924aAfd2 to 0x9E9693…730c81063 ETH From 0xB01Acd…E0e207eA to 0xA232C7…ecEA971c11.860159 USDT From 0xDbB513…9566f815 to 0xa7C972…26affD6e100 USDT From 0x9F220a…3Db041ee to 0x0dd3A9…31a6B1F20.15508258648342482 ERC20 From 0xaD3C87…1491453C to 0x65A8d8…C7F675910.22882252614527504 ETH From 0x6e2FF8…a8d15d54 to 0x5E8f23…e92384304000 USDT From 0x2FE12f…525B28aD to 0x2834D5…Cc2eF27c31 USDT From 0x86769d…f164AA0D to 0x101626…b29990790.19424694869890105 ETH From 0x9759Cb…3F18Ea75 to 0x49f67e…1Da06aFd20355.769715 USDT From 0xb527D9…B33ec625 to 0xaAB839…a27C0568125269.185558 USDC From 0x36D32c…2B962bf9 to 0x8E9063…130dC00533128 USDT From 0x4a5965…E1b8803f to 0x763b85…de316D84473.345351 USDT From 0x63c79F…d8c373d4 to 0x1E6ed2…2cCdb88311470.37 USDT From 0xBcE5CB…32e0b677 to 0xA156cD…10D01F943.268500295332348 ETH From 0x93D9A8…Cc15bB0d to 0xB7BBf6…719dA5d88248 USDT From 0x08433A…e238908d to 0x00b771…06093242156868.17 USDC From 0x9E4d94…BC13e92C to 0xD9e520…6C8a39f29008.56 USDC From 0xEb943c…bbBe9665 to 0x40C6c6…45adF41b7.27e-10 ERC20 From 0xB73c43…EEB684d0 to 0xF00701…30c9b6960.6513327152803973 ETH From 0x1e0Bff…949fa71b to 0xeE7Aa9…783B405510489 USDC From 0x79b0e8…6144baB1 to 0xEf4A96…4E2B14Bb2695.304695 USDT From 0x317156…7231b9f2 to 0x2Ed40B…3D2E08E415.149085897488384 ETH From 0x141c32…DF774aB2 to 0x517a9D…abefA43a75000 USDT From 0xF13585…71aE5eb9 to 0x76f9b7…5F119B641000 USDC From 0xbaC3fc…907D625e to 0xEa9Fd4…cBc507c04883.685611 USDC From 0x8772c4…eAfDd058 to 0x6621Bf…709971f57.85477132041727 ETH From 0xA687c2…fae94348 to 0x7DAB1a…09B89352512.1785269428477 ERC20 From 0x50c9a8…44641396 to 0x16Cb24…7CF9403a100000 USDT From 0x2cD72f…21B13DC1 to 0x78a34A…51DabC383996.003996 USDT From 0x207Ce1…f34Db700 to 0x9c437a…ff7f8A1F1849.238336 USDT From 0xffA6a6…306D2054 to 0x2039a7…50c532641008.048942 USDC From 0xAB47Bd…45dcE690 to 0xe59C9F…bD3C89A9114541.75 USDC From 0x07Ad0F…4532eF27 to 0x07BbB1…5BFB6c100.16254314857032046 ETH From 0xeCAC93…f8B7e8Bf to 0x5258C7…783B2d8233646 USDC From 0x885813…a48F0273 to 0xF59545…cBc9aB600.6736184086438713 ETH From 0xdC5c6c…ff8C80AF to 0x1df86c…E28527a710000 USDT From 0x598c5A…5acFbEe0 to 0x446B17…5D4a270a3e-10 ERC20 From 0x7a669E…87704300 to 0xCf3F72…6D93D8A25.5 ETH From 0xB90Daf…898da6b4 to 0xdbaca4…0f5655c65482 USDT From 0x67BB77…f7a87027 to 0xfF6ff0…883cB43E0.0069 ETH From 0x6D99fB…cB8e7d09 to 0x197C48…a529d65335916.585157 USDT From 0x3c1727…8bd63130 to 0x377CDF…C06E9C8d3.2e-10 ERC20 From 0xf37781…5d637781 to 0x29937a…d9C2972D1000 USDT From 0x30F47D…b5daDEec to 0x7ca46F…e46c111C0.001 ETH From 0xEbA630…5Ae657A1 to 0xE26F10…4b474d810.5 ETH From 0x7D579A…4cb2C6Ac to 0x2DEA3B…98440b3C98892 USDT From 0x452edf…86C073fb to 0xCb12Be…7e5E4323200.66 DAI From 0xF75a0B…7dec87Be to 0x9e35DE…334E59Be10000 USDC From 0x5b26E4…deaCdD9A to 0xC01aD1…433CC0f1501.41831883224756 ERC20 From 0x9c1A1c…CEc02688 to 0xDD24b3…820B1c140.041074271811450895 ETH From 0x14b30c…D613d5B4 to 0x1e2450…e130F7240.07499935 ETH From 0x5C8Af2…2F60b91B to 0xfB0b2b…4BFaD3656491.63766 USDT From 0x613033…Cd0C2d91 to 0xF4341d…Dbc5D3dB1000 USDT From 0x316806…3E506944 to 0x2E6B08…bA696E174995 USDT From 0xBaF4c4…667FF3e6 to 0x11B589…5661c21F1274 USDT From 0x6e2018…35308E4B to 0x8d317f…287D236a0.022453946954795714 ETH From 0xCe887e…AEa87C3b to 0x0cEdfF…0e79EFFb0.001 ETH From 0x2bCe15…048735E9 to 0xfF39eC…F887659317319 USDT From 0x7c826c…B12E8a85 to 0x3e0969…4F73B8499001.16115 USDC From 0x60f5eF…49f6FACe to 0x45A3D7…9415092B366481 USDT From 0x9D59a3…69260851 to 0x9Bf6F8…994182A21.2e-10 ERC20 From 0x4f9ea2…e377bF67 to 0xd5763E…35DcFAa630 USDT From 0x60349C…79F00dbb to 0xDE6781…7B059E6E1700000 USDT From 0xBaF4c4…667FF3e6 to 0x123482…18A46fA61153 USDT From 0x223b91…Ea07fF45 to 0x81bcD1…48e8dDb510099.482829 USDC From 0x589E15…79901Edf to 0xE86bA5…28E1EDA44.586 ETH From 0x306c72…394201ba to 0x739eAB…d9210D3e3000 USDC From 0xeCA9f3…A96B4590 to 0x5B5838…A986dDfD1000 USDC From 0x0e3a69…E1685bfe to 0x6e6206…AD2db504945 USDT From 0x858b8F…373AbCe8 to 0x77b8cb…c5A51373998901 USDT From 0x02B17D…564A0210 to 0x86F734…7ce457eD7.112123e-12 ERC20 From 0x1D3f3B…788051CE to 0x24241c…9CF881CD19999 USDT From 0x85922F…53459b5D to 0x82Cc06…38BeBCdf1872.387972 USDT From 0x3E1EDe…5A21C008 to 0xE7573B…096101fC18000 USDT From 0x5B4Ee3…BF04370D to 0x4a6C7d…72BE0Ae03119.715286577913 ERC20 From 0xA4A0E2…513f775e to 0xE3c37E…62F2Cb797.761908e-8 ERC20 From 0x8CF444…0565AA22 to 0x58BE77…d9D94473406.021021 USDT From 0x27AFa7…FDD52C0d to 0xa263e1…FDb7684D2170 USDT From 0xbcc869…32b12E1B to 0x1b00D6…9a2D6dFE10000 USDC From 0x1dB95E…a96F3bbc to 0x72E5e0…93868116877.5 USDT From 0x01fF0b…71831f4a to 0xd4e432…8677E8d2281 USDT From 0x888888…bF58F946 to 0xbc1692…Ba04058d492.6453874711405 ERC20 From 0xb1b2d0…216E8404 to 0xe40282…436c087630670 USDT From 0xA0f5Bb…6b4B02d3 to 0xeb2332…02b2F2E41 ETH From 0x6990E7…298Bb3e4 to 0x606558…21eE91091.411587526e-9 ERC20 From 0x50B606…C0FdfcC8 to 0x694e2c…993bB0306.3 ETH From 0x8ee3a7…E4bf2335 to 0x55595c…F5F8555C73.573389 USDC From 0xca90F2…7c24eBCc to 0xCF47D7…acEFEf96704.9999769054841 ETH From 0xC76C72…f799d6f7 to 0x24b1D8…c4bEBCdd4000 ETH From 0xBdDEf2…27974d61 to 0x002501…4645daD40.02236115956029016 ETH From 0x0c53Fa…6A27B12c to 0xeE7Aa9…783B405550393.868619 USDC From 0x97C943…A5913113 to 0x5748c3…888eD6B15.4128e-8 ERC20 From 0x65e0F6…6C794363 to 0x3d13F0…0983A7B2100 LINK From 0x22E9D4…2532d8f0 to 0x88DAF7…956fDBe9250 USDT From 0xA6EF15…Ff694b61 to 0x8F274e…61Eb42Cc150000 USDC From 0xB2102f…e54a1Dc6 to 0xDAA746…6f86244d1000 USDC From 0xF8716c…484C5d53 to 0xdbd886…d898Aaa51000 USDC From 0x1064d7…7c0CA6bB to 0x166EF9…9EBD6a1210542.292209 ERC20 From 0xE291cc…5c0ad342 to 0x128A69…c48ae460359.162434 USDT From 0x5b66c1…0853A5B5 to 0x01af58…447920B35999 USDC From 0xd3A506…138c4b05 to 0x5D6aC9…24b379e1500 USDT From 0x996E30…BDcA0A00 to 0x82D66D…B8b96ef10.1512593019770936 ETH From 0xaD3C87…1491453C to 0x65A8d8…C7F675910.002334923736176275 ETH From 0x0e0ee3…73178323 to 0x3856ea…15A1d3bE40000 USDT From 0x5aA4e9…bC5d9996 to 0x14d6C0…091D10A51e-9 ERC20 From 0x7A4977…a1bD7E6b to 0x89C887…4Cf3f818263.1268775279464 ERC20 From 0x8C3e8B…cbE6c0B4 to 0xeCc401…12C438F92.337310496890296 ETH From 0xbaE613…52d15Ff7 to 0xB2221D…47759B528000000 USDT From 0x1aB65e…d8Cfe0C4 to 0x9f08af…06C0F2a7127.34199709457636 ETH From 0x07Bfdd…98FB6C10 to 0x07a9c7…1432EF271.0769319747559036 ETH From 0x45422B…659f7E60 to 0x1181C6…A0f8c1d81998.001998 USDT From 0xfB64a4…B6681B03 to 0x1AbD74…A6CFE0c4127.1868740729104 ETH From 0xfd8F52…91dC1083 to 0xF4b6c6…1EeB8f81717 USDT From 0xAaa0f1…421Bf789 to 0x1A545E…cd1bA73912500 USDT From 0x8a44B8…86bC6346 to 0x3f0AD1…59bFe3115395.434 USDC From 0xAaa0f1…421Bf789 to 0xe5a9d8…Fa9F04aF3000 USDT From 0x6FFFA1…54BdFBD0 to 0xcd8932…eE99dFbB26452.37 USDT From 0xebc6DD…8c987F1A to 0x0f79C1…2233b0BA0.109 ETH From 0x05B555…50e980C9 to 0x1f68Dd…B04289c31185.782468 USDT From 0x3E8535…644d8c89 to 0xdc1A27…4005D3730.03582572 ETH From 0x9B75Ef…5BC91c2A to 0x86e2D6…5Eb480a220300 USDT From 0xF29549…c5F44656 to 0x16D8c2…ab7D5d4c14920 USDT From 0xAB47Bd…45dcE690 to 0x8887E7…5137d4CF48091.12 USDC From 0x4F02d2…D08ac3a9 to 0x62A0aE…270048C91230 USDT From 0x4e32D6…E8930cef to 0xAC4d18…BB1496840.09032656 ETH From 0xD9c8d4…E2d3A72a to 0x23B860…21f9246642874.086268 USDT From 0x496251…C35482EB to 0x7D3A5D…f2e99b7F5000 USDT From 0x3FBeE2…B48e5662 to 0xbCEb0c…d108799C8.0248359 ETH From 0x26488D…0ae35b7E to 0x11e9eb…416F83750.043608578849482965 ETH From 0xFa3333…42F657Dc to 0xBb4Ca2…18ad93820.9558406301885777 ETH From 0x3638B7…cc7Cb7c7 to 0x259279…077aa9230.010709964669639 ETH From 0x7ED408…eDd9f08F to 0xE462ed…05a4F66C3.40021761e-10 ERC20 From 0xb8b0d9…E0D908c3 to 0xc56dCF…df709DA31124 USDT From 0xA47E35…8D85f431 to 0xC0c6A8…59CB667e10225.030001591736 ERC20 From 0xF3cC1D…C2FD7378 to 0xE6fcBd…2DC5a2038.076 ETH From 0x4f9ea2…e377bF67 to 0x51267B…7c1dD8bE140 USDT From 0x4e2d9e…8735612c to 0x9586fd…0b1119910.00001 DAI From 0xAE8a40…921c33dA to 0x78e8Bf…21dcFC341226.9071347067547 ERC20 From 0x992c26…28D2cC08 to 0x2b4CF5…E69b89Fe3230 USDT From 0xcD21A1…2eF3F026 to 0xE89179…dF2e1d8c945 USDT From 0x233922…202D336f to 0x0005e3…a33f43212366.7791945880667 ERC20 From 0xddb0cD…Aa513035 to 0xbDEa71…6CF49be11.176250849970056 ETH From 0xaF3f87…6B831d5a to 0xD0b342…2136825656171.578153 USDT From 0x2dC5CD…6150ea3a to 0xe95acd…c2D3FdA45.5768557e-10 ERC20 From 0x2bCe15…048735E9 to 0x2bCc8a…8d58c9b017319 USDT From 0x8dc97e…614c6708 to 0x0adDB7…287f41EE17872.871301 USDT From 0xA1fB25…bcCaC8F8 to 0x15E4EF…B99eE68C6990 USDT From 0x7078b0…Be7329E0 to 0x3c1996…2FFEF3Ab1156.554351 USDT From 0x7A822B…Bcb3b3A4 to 0xF2D801…4E372156385 USDT From 0x4dC984…C0b1ed4a to 0xeE7Aa9…783B405511597.91088 USDC From 0x57109e…6107e930 to 0xCb12Be…7e5E4323211.81201761 DAI From 0xf65C08…BF98cbEF to 0x421D2c…8507E899250.01325 USDT From 0xc39c0D…B8fFAFC3 to 0xE348F0…FDbE19641.991919 USDT From 0xE9472d…A0b02415 to 0x8670a3…0B9732b610200 USDT From 0xE291cc…5c0ad342 to 0x8dFa14…5A3Ec41486.515048 USDC From 0xb32c41…67F3F109 to 0x6495da…B7a266fB10000 USDC From 0x370a9b…712ca30e to 0xcb41Ae…59B1bE9250 USDT From 0x5b7151…c1D4A781 to 0x20CdAD…6584821f26000 USDC From 0xF5C076…61A11B97 to 0xFDFEE3…736D74304662 USDT From 0x15ad5b…b4ef19E2 to 0x9C25B1…0e213F931069.366704 USDT From 0x8a7840…90E4B185 to 0xa80589…7449C3B40.01682436 ETH From 0x885A50…8A2866CA to 0xFc0d51…9D20B7AC1800 USDC From 0xB45A71…0eEfF728 to 0x23b8Ba…D195d6a61027.258403 USDT From 0x24bA68…5F41daed to 0x7a2A3E…f5C066062500 USDT From 0xab9ceF…6C7CF71C to 0x1b35c2…13f1daA31.2205612906216183 ETH From 0x6cdF45…c8171C5E to 0x5C23CA…830135A50.02255999 ETH From 0x07Bfdd…98FB6C10 to 0xB3849f…8924f7Df0.16249790991191146 ETH From 0x86bA53…42786434 to 0xe14405…8C16a654100 USDT From 0x50fd73…8c6f1A3A to 0xd1d6Ff…88A55dcC10000 USDT From 0x09DE10…53B0ea8f to 0x1b4FFd…EA65E7B218497 USDT From 0x3F1585…76B4B981 to 0xB8a5Aa…57cdEF9a1.1935152396858582 ETH From 0xca9B79…7A7f41b4 to 0xCFc9e2…cc433718100 USDT From 0x55ec38…B0372327 to 0x33f6fF…1452C34f244007.88 USDT From 0x996E30…BDcA0A00 to 0x3b194C…82A60eB31.0767866559059684 ETH From 0xC49BC2…2a6ef5ac to 0xB7a618…8B1b6102349.95 USDT From 0x1b5F5D…61541dd1 to 0xdbaca4…0f5655c65888 USDT From 0x59578B…83C72E0D to 0x8eF2f5…eD5f00eB0.9556632918076413 ETH From 0xb7d619…683fDcfD to 0xc5098e…6801b8dF530 USDC From 0xEF466F…2F557C1B to 0x1Ff2Cf…8819C2511500 USDT From 0x589E15…79901Edf to 0x32AEB3…E58450245 ETH From 0x111111…f8842A65 to 0x1CD5F7…EE608fcD1412687.5725901322 ERC20 From 0x66a989…e1dBA8Af to 0x2Bf997…B1552c0d11812.776313537115 ERC20 From 0xa08C56…ab5620A2 to 0x60ea98…04338D7A3980 USDT From 0x1E10d2…7d93DC06 to 0xe136a7…6F892DdD10146.337463 USDT From 0x9375c7…a52E50D8 to 0x15f125…6a2a1E3282564.136638 USDC From 0xDeD6e7…F75F9f0D to 0x2de868…DfA97d010.9559597110750304 ETH From 0x3068aa…afC30C40 to 0x8587b2…31BCF43A2000 USDT From 0xB87958…0856557D to 0x4f9Bd8…9E38c15a1.592 ETH From 0x759eAA…6001Dc5B to 0x3B10BC…DA5723066700 USDT From 0x23262f…443020a7 to 0x05D167…9788ed7B500 USDC From 0x3B2b9D…20f91140 to 0x6569b7…C2d28853250 USDT From 0x30C7C3…ef13f415 to 0xbE55ad…1db17b2317000 USDT From 0x242de8…D7BAA2Ab to 0x7dD49C…41BE94Ac9.620537888059735 ETH From 0x1eBcab…585F7Fb9 to 0xEE5ACc…516020820.9560558259684153 ETH From 0xF213C2…8448F4E2 to 0xc1f682…17Cd03aA0.9562008733163013 ETH From 0x28231F…542Fb6e0 to 0x0e5551…73c5520234081.724612 USDT From 0x8aF382…e0210D5c to 0xDd18B5…28fBA06950 ERC20 From 0xc606d6…592584a1 to 0x74d01e…bC0166313.809556098e-8 ERC20 From 0x9A0E04…453b50C7 to 0x088d5e…4B14cB7a0.04087897417806157 ETH From 0xAB47Bd…45dcE690 to 0x61e305…616c3D4d102441.98 USDC From 0xD2c4cF…bAD93f45 to 0xFE2C2e…32DE92519627.31385191 ERC20 From 0xb9c78f…4E975ad4 to 0x368E3F…40f009151.0761557179366215 ETH From 0x298077…a708CD01 to 0x25470a…c13C7D670.9571571517099663 ETH From 0x2aD2B2…fb0eA26d to 0x767F15…9f3354214000000 USDC From 0x9A8B02…243B1371 to 0x126F1B…a67C141b0.7339215116229719 ETH From 0xC3a391…383a7036 to 0xcb1f3E…6D553298100 USDC From 0x09F088…36df428F to 0xCb12Be…7e5E4323510.66 DAI From 0xA05a1E…7D76bdB9 to 0x725d48…3e0f2dBc4000 USDT From 0xC22C9A…cF1031aE to 0x200689…5a848AAd5075 USDC From 0xAaa0f1…421Bf789 to 0xB5929E…753e94c21000 USDT From 0xA6188a…dE3C4F52 to 0x5F61bA…e044A6541.3416695736174096 ETH From 0x961F94…a1360EfD to 0xD88F9C…e2e017200.01 ETH From 0x09bB93…5BA66235 to 0xA99145…E00b54E01188 USDC From 0x175D28…8237cd6F to 0xC62f6E…99cDCc573088 USDT From 0xb2EF49…a983EB8D to 0x47C2b8…4fFC453d20 LINK From 0x34e488…6616BBC1 to 0x6C0C9F…2b67581F2000 USDC From 0x94BFb1…c0722F77 to 0xC8D83c…853e7d670.00112270743142503 ETH From 0x36Ca95…5CF72479 to 0xC8c0A6…631AB39e100 USDT From 0xfC2d28…1679c10E to 0x0dD2Cb…a3B468FF11990.605826 USDT From 0x3c5b86…388909ea to 0xBb4Ca2…18ad93820.913319773470233 ETH From 0x0439bd…10174f47 to 0x6fB987…Ad597d1c100000 USDT From 0x938371…d67DfCB8 to 0x6b44b5…73C1B3140.9563644666081984 ETH From 0xFF11d8…8Bc4129A to 0x45a44B…195651C22018 USDT From 0xFb761A…f46e2236 to 0xcc93D8…7a390A3d1 ETH From 0xDBE86F…a5b29178 to 0x7C5c83…B40d19E8500000 USDT From 0xC22C9A…cF1031aE to 0x6922f1…0e6F40264545 USDC From 0x86d49E…03a0bBfE to 0x741bE8…18FC63ff4000 USDT From 0xe52978…c4dC687a to 0xbB9A40…d6878d87119.062537 USDT From 0x250826…041bF604 to 0x160AC3…921cA04159.45785249 DAI From 0xdB943B…c35bBf1E to 0x7E1c7c…B441f14514927.88 USDT From 0xC700A3…4266A436 to 0xdA62E9…1b26B9A350 USDT From 0x874052…10f34130 to 0x917639…a4c5F2FA300 USDC From 0xaFb4f6…472D8a57 to 0x88886b…fC58F94610225.030001591736 ERC20 From 0x5F6490…5109995E to 0x6aCe49…17e05767172 USDC From 0x393283…ad4984C4 to 0xeE7Aa9…783B40551000000 USDC From 0x1c01cC…d455206f to 0x31154a…1635345b25000 USDC From 0xD45df3…166b00B1 to 0x4e90EC…ec5Afb3264.96137523826637 ERC20 From 0x18E296…A73882F6 to 0x68a1c2…D269E48e0.000001799996 ERC20 From 0x69AFEE…393e4E2E to 0x2319c0…58550D3127000 USDT From 0xC49BC2…2a6ef5ac to 0xdf1029…277232e71163.91 USDT From 0x761B39…7409408d to 0xE42633…7936eE44100 USDT From 0x1b77B2…cA659835 to 0x697497…f18c885F0.0164 ETH From 0x52311B…8f29Ea50 to 0x18ed7a…cfB682f62.25e-10 ERC20 From 0x78eDcb…C8dcFC34 to 0xF14C9d…Cd1339341226.9071347067547 ERC20 From 0x1ac066…D04F7622 to 0x4F0546…3959Cf3679998 USDC From 0x31122f…6d35345b to 0xeE7Aa9…783B405525000 USDC From 0x8a9a8e…91e9C8a3 to 0xD78E0b…46947deC3768.538453 USDC From 0x2d5d14…1261a5da to 0x234373…da583d490.0006 ETH From 0xF5C076…61A11B97 to 0x20321D…Ac5fd252561.17 USDT From 0x7dE324…8bD7aC64 to 0x0b3ba7…0435db0712174.71 USDT From 0x3b232D…3Dfc448d to 0xeA9F51…b824f43e4.56705e-7 ERC20 From 0x6A3C7c…1e16B83a to 0xa38602…50f4DBa10.615552812688645 ETH From 0xf87D35…615323A7 to 0x0735F2…027f0fED52447.552447 USDT From 0x5F05B3…8280c9e6 to 0x03b996…93bAA436360.37 USDC From 0x683950…300c7bBF to 0x15D1A6…3725b83a100027.44739 USDT From 0xe17456…2338703C to 0x5D7b75…ECf1C2A83 ETH From 0x3c2C2f…9895D7C8 to 0x129a39…8aDF6b3F325.476 USDT From 0x30268b…FAac7698 to 0x1851BA…8cDC338C816.73 USDT From 0xD0196B…91630d21 to 0x938dEa…137dfcb80.9563749199350474 ETH From 0x08433A…e238908d to 0x91Cff2…dF8775Cc240217.19 USDC From 0x641A2b…e62CE004 to 0x324226…3a2dDD5F500 USDT From 0x21271a…7F045808 to 0x7Ed305…A579A12010000 USDT From 0x4bE65e…ecD70ddc to 0x02e253…021FEfaE14814.88 USDT From 0x63dEc7…B73E21F3 to 0x6120D1…4f912f47100 USDT From 0xC5Cdc9…3795E3BE to 0x7a5D15…F3Ee0aaB1.78 ETH From 0xD0bAb1…5f368256 to 0x92c0C5…f7faB36851200 USDT From 0xbB8864…9A6CCf66 to 0xF4C9E5…7F7d04DD138.57452010917535 ERC20 From 0xAc1288…8D1816a2 to 0xD7bDEA…e9a637fE174 USDT From 0xccBEBe…e3532086 to 0x45a44B…195651C222008 USDT From 0x4fA898…A30845A8 to 0x514269…2140a1900.002248532530532265 ERC20 From 0xc85406…f7906bfb to 0x77D6E3…8B8799f75000 USDT From 0xC81c27…a9cdcB01 to 0xFD2B4e…c87513500.112084 ETH From 0xC0C313…A7cb667E to 0xe6B60e…210CF29810225.030001591736 ERC20 From 0x55877b…3A7ef121 to 0xC49749…8DD89Ab50.011180515649999627 ERC20 From 0x4A6c31…42Be0aE0 to 0x5b4c9b…8704370D0.044281487990533545 ERC20 From 0x8b9f3e…d90A7FEc to 0x254D87…8e7B91fc1 ETH From 0x57948D…5e0338F1 to 0x2ec1b9…89D7b8b8238.53 USDC From 0x5Cb956…28Cc62A6 to 0xD23498…8eC8ca6415 USDT From 0x4Ce60D…0A6D2FE9 to 0xb4a3c3…f0340BD313752.805315 USDT From 0x28E67e…8A9fA15E to 0xd02e3C…9110874623.579 ETH From 0x44a887…fc182c4a to 0x1aDDcE…AF1A6db11 ETH From 0x24bA68…5F41daed to 0xBa8939…020b47571.7e-10 ERC20 From 0xE8D32D…f24e02f2 to 0x8c37Bb…cc6a30d0200 LINK From 0x54c39a…BC8ba749 to 0xB15504…4A074934154351.32 USDC From 0xaCd6b2…cF8fB6cc to 0x63e49E…b9688faf0.3712 ETH From 0x35f214…Dac6212E to 0x5d6418…8270541010942 USDT From 0xdE64b5…a541f6B8 to 0x657CA4…F47CeAb61086.86 USDC From 0xe264B6…0c4bD3E2 to 0xd32dD5…ed9643e80.005106877469362632 ERC20 From 0xFfccDD…5e77aB39 to 0x3F5781…1592974F498 USDT From 0x089A7A…860723E5 to 0x066423…62549068726.9999785902852 ETH From 0x3e9b67…22c3AcE9 to 0xdc1A27…4005D3730.0215710888 ETH From 0xc38291…3d13c2bc to 0xF38603…f2275dd21749.857342 USDT From 0x7C3F46…BEDdEaa2 to 0xC02ea3…dcb980C738251.57 USDT From 0xA517a9…f62aB20D to 0xE972ef…8c721f3812000.756047 USDT From 0x24bA68…5F41daed to 0x570aDC…fB75e17F3e-10 ERC20 From 0x2bCe15…048735E9 to 0x68d2AD…0f4cc02e31751 USDT From 0xAEC368…32483dF4 to 0xbBA7e8…cEc0963120000 USDT From 0x9D5E68…4FAFCAF0 to 0xee494D…9d71d4A49.36 ETH From 0x793b5f…7b44F1a6 to 0xAB0089…Fe9420f20.00449075 ETH From 0x86F2BB…E140e5e6 to 0xA16f30…369f9bCd11200 USDT From 0xCC0223…ACc1DFF4 to 0xcD2b47…dEe2AFf318 ETH From 0x7cb9EA…05249bAb to 0x972591…55cC0fe250 ETH From 0xb2328A…8A0f79B3 to 0xDa940a…31Ba28A516.32 ETH From 0x186EF3…a98e8031 to 0xD9388E…b94579CA2000 USDC From 0x274ca5…A02B3040 to 0x2D003B…26478B85200000 USDT From 0xF55aE3…A7D23C6B to 0x89D023…6FaD18900.0001 ETH From 0x580D09…2ED79Bcc to 0x07BbB1…5BFB6c101.0769798009808675 ETH From 0x9Ce567…63e649B7 to 0x9C1505…b1C026884.360094441290917 ETH From 0xd3c045…941e8032 to 0xB45624…A937227310000 USDT From 0x058674…A568078b to 0x65fE91…015B63e90.00001 DAI From 0x3e43Cf…4037A8a4 to 0x9DA98e…795dAb2d500 USDT From 0x0F976A…2877AE55 to 0x883676…F352e2D7100 USDT From 0xC93c57…b2C30eFa to 0x3A003e…eEE5320839264.810067 USDT From 0x231AC5…45d38FDB to 0x7Db5e6…89ec644A6000 USDT From 0x810d11…BAC87ED2 to 0x68D141…470262595.133786446293103 ETH From 0xE7864C…f186bbd9 to 0xa41d1b…Cb50CFc2452 USDT From 0x381832…7173dA02 to 0x07969b…1944faec10 USDC From 0xAB47Bd…45dcE690 to 0x71d98e…1d5E1c1122378 USDC From 0x246CCa…1870A598 to 0x7FEa85…0A2058ab945 USDT From 0x35f214…Dac6212E to 0x27bF39…84F2E5eC14102 USDT From 0x1cE106…C18E7B4f to 0x07362C…3813EedE4e-10 ERC20 From 0xcF9d76…2f6A845c to 0x25fB18…9a9A9edf0.22 ETH From 0xD86Ac7…885F527B to 0x7A54D6…877eB36C10000 USDC From 0x0BE785…6C28366E to 0xDE437d…F20FC89F399.990145 USDT From 0x938371…d67DfCB8 to 0xc1f682…17Cd03aA0.9562967827838643 ETH From 0x186EF3…a98e8031 to 0xc27a81…45A31bF13898.62 USDC From 0xD6bb0F…4D704DA1 to 0x2D0457…70B1DA1B0.6403044 LINK From 0xf718f8…C1c22e7A to 0x4de11b…F04ED5192000 USDT From 0xFec956…028Ca8d0 to 0x8f82EF…1Ca8d6E61055.00976 USDT From 0x6E79f3…4c8555D2 to 0x74d01e…bC0166310.5167869799025838 ERC20 From 0xf54FB9…Ed730d51 to 0x1DA590…eE70e7224.544 ETH From 0xEE5A0E…60602082 to 0xdEd8f8…f75F9F0D0.9560080862886514 ETH From 0x03c5DB…9d7a03f6 to 0xBF6610…23199A241.4869939085616712 ETH From 0x298ef8…29C91Cd4 to 0xe19F8D…EddD4D9b2.6087539263587676 ETH From 0x80c122…b7396e36 to 0xD46cDD…ceb77df83027.0000000000005 DAI From 0xb802a1…8E0061B9 to 0x317c9e…Ea31B9f21.572904120760593 ETH From 0xc24131…61e74252 to 0xD4283a…F61a994715000 USDT From 0x9fF8F1…b6eDeC22 to 0x722A2B…B1bbC0388700 USDT From 0x6b41ff…8BC1b314 to 0x938dEa…137dfcb80.9563450194521483 ETH From 0x102075…050Af6e1 to 0xE77024…944336870.3932 ETH From 0x26352D…89272621 to 0xbCac12…b9821DBc130048.093337 USDT From 0xB33BcB…9aA65195 to 0xb094d7…467b73970.01 ETH From 0x0AA546…0d33AA43 to 0x50b7F0…319D7af170000 USDC From 0x101e5E…E8999079 to 0x0A080F…018a02Ea0.19419599762542705 ETH From 0xB45A71…0eEfF728 to 0xca069d…d81126aE5000 USDT From 0x858b8F…373AbCe8 to 0x77b8cb…c5A51373100 USDT From 0x7Ff8bb…5F61CCe5 to 0xa667E4…6d5a8D72251 USDT From 0x301F71…c42778B0 to 0xc19Cc7…0D9A05e92.4516686948653144 ETH From 0x5ED0fe…C0FA5790 to 0x6CB50f…dd809E7B96884 USDT From 0x70eA38…e69aF22a to 0x755d8F…fA4bbeDF10000 USDC From 0xB79025…078Cdfd5 to 0xa572E6…Af2513d214800 USDT From 0x985865…bdcfcA4F to 0x224918…54f1a0460.1381985087346226 ETH From 0xEE5A0E…60602082 to 0x1eBE0D…075F7Fb90.9561036054896523 ETH From 0x0b418e…efd8A9a5 to 0x60DC2E…955E32430.05 ETH From 0xC592c7…7F955244 to 0xdc1A27…4005D3732995.78404 USDT From 0xC0E581…71162121 to 0x07D5D7…D66F14915000 USDT From 0xC598E2…1a76a0Ca to 0xF50546…b1B9e222176087.399183 ERC20 From 0xC8bbF6…541996ef to 0x7c206b…13E23Cce1.99e-14 ERC20 From 0xb177bc…016deAbE to 0x9a88f7…9b3b13710.01 ETH From 0x184A9A…a2216818 to 0x333561…aDAf190237916 USDT From 0xD59D53…7525A155 to 0x3f1bcB…4D5CE1361.980002776e-9 ERC20 From 0x133068…9Ad5f461 to 0xE9C712…35D55a1E7180 USDC From 0x917d85…981780f6 to 0x179a9a…2a2cC5d910000.189127 USDC From 0xE9949C…08f928cc to 0x00a277…F4C70B44188 USDT From 0x8EFFea…A55F00Eb to 0x595A82…c1c72e0d0.9556144365357633 ETH From 0x4747a6…6bf9DFae to 0x116fd5…4B2Ed4353498.106795 USDT From 0xefa9Bb…2421aC66 to 0x82AA19…70a719617165 USDT From 0xf8191D…93C873AA to 0xB92e12…D2f57bF40.000001138928868 ERC20 From 0x0D1805…Ba1d072f to 0xf1917e…3e3B9E0728 USDT From 0x6432Ac…27dE57fb to 0xE34e17…4F0571823.000144e-10 ERC20 From 0x124D40…66625750 to 0x59e375…9Ee57bc8100 USDC From 0xDAd2d1…360EC448 to 0x47953a…DF88AEE10 ERC20 From 0xe24417…71728eEf to 0x8C967A…6aB3263E7.6905 ETH From 0x250826…041bF604 to 0x73c673…ED767812270.24288078 DAI From 0x20D8fa…316697a8 to 0x4Fc66d…7AF042a310500 USDC From 0x91A820…0571e4f2 to 0xfDe9CD…03549A7e15000 USDT From 0xdBA6B8…55D1fb0f to 0xd75e71…174Ce5E515449 USDT From 0x05D08C…3370f5f4 to 0x49b0F2…6847F9e645071 USDT From 0xC90F26…1385B138 to 0xBB7C4a…B465afF50.3354993434046215 ETH From 0x885558…b4aa1c13 to 0x8cf84B…0265Aa22203.048983 USDT From 0x24bA68…5F41daed to 0xE933Fc…bbaC3ADe950000 USDC From 0x4eb292…E10DBDcF to 0x264650…35452EA35000 USDT From 0xc3afE3…Dec2CFA3 to 0x3FBDBA…A1e3bb1f8.6589 ETH From 0x580450…0A046CE2 to 0xC917D4…7079999F6.7465917e-10 ERC20 From 0xB87707…8C04E4Ee to 0x8cd173…5c6B26C9234098 USDT From 0x9c0299…Bce9bdc4 to 0x6B40BD…0Bbe024245 USDT From 0x07Bfdd…98FB6C10 to 0x996351…3bCa0a001.0768353300842834 ETH From 0x7cd1cA…E7a7024A to 0xB30837…26c7028D1611047.8090907359 ERC20 From 0xF2E7c2…5f854a4B to 0x5C3Aa3…C5F0AC042400 USDC From 0xA58982…0652400b to 0xae1A93…eA60E90D10000 USDT From 0xF5C076…61A11B97 to 0x2747F4…5D66Cdba3518 USDT From 0x678816…080001ac to 0xC1E6fC…522F58430.000106206463573646 ETH From 0x0A930d…508fFEE6 to 0xb755cD…a48E253c7.265317282642685 ETH From 0xBaF4c4…667FF3e6 to 0x49e988…dFF3d38A1017.978592 USDT From 0xB4E7e4…0E79E4c9 to 0x0e30FD…982820b43000 USDC From 0x944A4E…9352eC30 to 0x580fE0…5aD79bCc1.0770272560649776 ETH From 0x24bD86…f411a6A4 to 0xb250d2…93992CEE0.6522149422612626 ERC20 From 0x1E535b…3067E705 to 0x4aa806…7681B8552000 USDT From 0x4A199A…dCb505f4 to 0xC7905e…C32889eA0.00001 DAI From 0x353A55…c1e72E0B to 0xfBF172…660aA075854.77637 USDT From 0x49fEAF…31064360 to 0xe41688…B7bb364312 ETH From 0x4a5Efc…24fDbd7d to 0x4370F9…Ead141Ab0.01167461868088138 ETH From 0x15b3ad…19a954eD to 0xC03f06…30E28e6D40280.96661700917 ERC20 From 0x6d62fD…825bC498 to 0x453781…da33a3E5100 USDT From 0xb857E6…5f8b6506 to 0xe55B1e…d32247BE5000 USDT From 0xbA88de…8B9c7715 to 0x9973dE…8b341aE50.002331899215315914 ETH From 0xeCAC93…f8B7e8Bf to 0x0eC9Db…410f3C8535979 USDC From 0xd1dC58…4b258b41 to 0xF076b1…Cc2C79470.004087897417806157 ETH From 0xdE64b5…a541f6B8 to 0x73BcF5…3848641646.92 USDC From 0xe6f36a…BaC5a203 to 0xfB18Dc…CF68E7D60.199926122974157 ETH From 0x5D3Db7…adB4071b to 0xb73669…fEb684D00.6513789863269883 ETH From 0xd3bA77…41e28517 to 0xEE054b…cC03658e1500000 USDT From 0x205188…556B50fF to 0xEAe31b…4f23A4f444540.811 ERC20 From 0x4D7af0…d36B3C07 to 0x923Fc0…b51bb9c91196 USDC From 0xC22C9A…cF1031aE to 0x2e1Aff…Ecb16f1b3836 USDC From 0x189188…490ca013 to 0x32933F…e08Fc6d9400 USDT From 0x73C06C…abd22C9c to 0x92f7bD…F89283Ab0.005 ETH From 0xE6B70d…320cF298 to 0xaF57cc…5B0DbeC210225.030001591736 ERC20 From 0xC9b9b0…20F38E8b to 0x12C524…d69bA37c1.2887378752504026 ETH From 0xeC4393…36e92164 to 0x066c0C…A9c72E03296.61 ERC20 From 0xC49BC2…2a6ef5ac to 0x6b8e2e…7d6AF987760.623268 USDT From 0xd0C446…468BaC0e to 0x2b50A7…dC04343D59800 USDT From 0xBd3d91…cDd7D39a to 0xe741c9…D3466F8a9618.390243835613 ERC20 From 0x015746…E99Dc32f to 0x67bCD7…119E742D7414.034709 USDT From 0x0D46cB…8384658f to 0x3a34Ad…75e6e7081.58 ETH From 0x5e0464…636AF5D4 to 0x49F407…33196786500 LINK From 0x6cdF45…c8171C5E to 0xBBE262…5571Ff470.00442222 ETH From 0xE22bF3…0BD43092 to 0x4C9DD9…5d17dcd1999.000999 USDT From 0x81b755…BCE8ddB5 to 0xeE7Aa9…783B405510099.482829 USDC From 0xdA9Fad…c6CB97aF to 0x494e74…B25F5C380.022407583539249383 ETH From 0xc1F159…53CD03Aa to 0xF21331…7948f4e26.336469189692836 ETH From 0x649c35…75a266Fb to 0x4456D4…B3bebD9710524 USDC From 0xad793b…C2D14311 to 0x3aFDA7…845eC1A2200000 USDT From 0x785766…E2CEeF06 to 0x030d88…8CF32a9d490818.24985 USDT From 0x5Fb520…9dEb4904 to 0x7714e9…C9a231369.5 ETH From 0x538ac2…416B914d to 0xc82297…774dA4590.0000196475300247 ETH From 0xB76bA1…8087d51b to 0x801a27…302c3DC70.04383698 ETH From 0xA80BA7…bc044c82 to 0x44A13E…54B8CAa7100000 USDT From 0xbc5B2e…CBD0288D to 0x166EF9…9EBD6a126.55e-10 ERC20 From 0x22Fe83…8fAb230b to 0x48D238…68C54C6D4000.496061 USDC From 0x7E140F…c841f145 to 0x21d7E9…1F15E64413287 USDT From 0xEa94DF…4a92Fd01 to 0x682F5e…ddA39Fc4187000 USDC From 0x9Db812…d2DBB560 to 0x388733…a4F4EDcd529986 USDT From 0x030fc1…68F32a9D to 0x785327…BbCEEF0658549.274655 USDT From 0xAB47Bd…45dcE690 to 0x854794…d9619A0f37045.86 USDC From 0x28B4C3…fb92587D to 0xe6D3Cf…d59222491.14403776461306 ETH From 0x938b3E…27f060AA to 0xd41c69…0471fAe320759.433371 USDT From 0x0785C2…2044a8EC to 0x70Ba56…02Fd3b5B0.0788295390048559 ETH From 0x3B330D…8E0dE5b2 to 0x78b85e…06EC74770.1119935347741612 ETH From 0x772dA0…86293D16 to 0x944788…4E3423D612.512849896450662 ETH From 0x0154BB…Ea98E71e to 0x326413…c4548B411 ETH From 0xa19749…Cb886c19 to 0x28b9d7…809bDB80534409.284937 USDC From 0x015544…851ea97C to 0x212AD0…0C0bf5A95000 USDT From 0xA864e0…9Acd1B15 to 0x682F5e…ddA39Fc4190000 USDC From 0x274CEe…17823040 to 0x2D003B…26478B85200000 USDT	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.00083904352538244 eth 0.00083904352538244 ETH
0x9a9b68…eccd9044	23166937	Mon, Aug 18, 2025 9:05 AM	0x6cBB0D…A7Af73E4	From 0xaEa8ee…E5BE78a8 to 0x1124C0…E7f9e3336e-7 ERC20 From 0xFB89E9…9D912Dad to 0x33789b…8Cc7e9E00.1268986064999019 ETH From 0x2076A6…7380fbBB to 0xf4e305…0772d1b55e-10 ERC20 From 0xd49C81…aa28Bd4c to 0x117DcD…6606F949368.85 USDC From 0xBE974B…202Cf573 to 0x5e841b…757182d41.369e-9 ERC20 From 0x4E9E87…1d8Eb183 to 0xb45Da2…3Bb4DD0F99000 USDC From 0xc85292…A1CFdE70 to 0x48cd23…DcAD7A613000 USDT From 0x98F06d…C0d0cff2 to 0x6F10ca…893099c937109.48 USDT From 0xB5Ae29…4B5BCD94 to 0x53CDb6…4450D9D54.74498506649e-7 ERC20 From 0x1F2635…3865E346 to 0xb68897…cc3f895b6.95e-10 ERC20 From 0x061Be0…cDfD12A5 to 0xE15cab…9Fea281a83669.087 USDT From 0xb937BF…f9B55839 to 0x3424bC…6d90d02B349999.59 USDT From 0xedD910…a53F3A4C to 0x02f924…68Cc5C1c14596 USDC From 0xDbB513…9566f815 to 0xa7C972…26affD6e100 USDT From 0x678816…080001ac to 0xC1E6fC…522F58430.000106206463573646 ETH From 0x16cb23…a4154e6f to 0xFE22de…24F275071.0584121e-7 ERC20 From 0x048774…C0c0134b to 0x25A607…ee58Ae155e-8 ERC20 From 0x4C7BDb…688Bc69E to 0xf7fAe7…ed8d8A4A2052 USDC From 0x6c5505…9F877777 to 0xCB7e95…15fa33261e-8 ERC20 From 0x1236b1…aD3291BA to 0x0d45A7…3108C0fB7.09591216e-10 ERC20 From 0x23c823…2eD8FA2D to 0xD8A155…92EA93f33.72618e-9 ERC20 From 0xF63d6A…B9c24eF8 to 0x4Bd42f…c011C01c64561489.22 PEPE From 0x399bA3…60AbCcEc to 0x4c331E…4fb2d36775.265711 USDT From 0x3C6d87…6E3B08C5 to 0x48cA5C…f9750e291000000 USDC From 0x9890e6…af858478 to 0x17BFd8…92B64bD3100 USDC From 0x537B76…0380E2fD to 0x327668…c408F0B91.6e-7 ERC20 From 0xDc66ee…df0eFc23 to 0x291621…98A83Db51e-8 ERC20 From 0x5fee57…11CfC37c to 0xD4c41e…66ec5E470.075 ETH From 0xF5C076…61A11B97 to 0xFDFEE3…736D74304662 USDT From 0xE16DED…18605A39 to 0xaF2232…915Ac2F91.077334702e-9 ERC20	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000071784219029413 eth 0.000071784219029413 ETH

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