Address 0xFa9c9Ba828A0bB7670830c9Fc17b51eE12b81baF

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd6486d…fd7fc66e	23231511	Wed, Aug 27, 2025 9:17 AM	0xf72437…34Ced809	From 0x5094b1…4A31F68C to 0x262fb1…37a129E6400 USDC From 0x353B55…e671d624 to 0x759BF9…7d2f1FED450 USDT From 0x41b3Ad…906b3fc1 to 0xE48199…6b3A4345121.83 USDT From 0x036BFa…8C73e2E6 to 0xBdE115…B69c2Dcd61200 USDC From 0x2D2D7F…B94b40be to 0x3F006b…754e161981838.76 USDC From 0x30E361…5092f38F to 0x27198D…3BC7C76d72.1 USDC From 0x645be4…6E0cc892 to 0xCb786b…A4FBA42147.009825 USDC From 0x30E361…5092f38F to 0xc71487…759fCc0681.81 USDC From 0x393627…70085605 to 0x3c6099…bef2D4C0200 USDT From 0x3c296f…58c68e6D to 0x4Fc2b3…79A7844A100 USDT From 0x3B2F34…541c4FD3 to 0xb011d8…f870Fe2c28000 USDC From 0xAbd5Ae…FcC1E668 to 0xc9f5c3…83Fa6a11199 USDC From 0x8596Aa…11922aCC to 0xFF03aC…8a54a9FD90 USDT From 0x8e0562…43B9ec65 to 0x2c5Dd7…49405d3f70 USDC From 0x1AaaA7…B30562E3 to 0x0CBC80…32aC79FC19 USDT From 0x30E361…5092f38F to 0xEE8a86…B5188c55144.4 USDC From 0xc3318c…467013DA to 0x282e2B…Bc4dca6F28034.43 USDC From 0xAAFaA3…91366a24 to 0xa52138…26cB4504160 USDT From 0x374e3c…3Cf3b02e to 0x0De81d…535a5c1524.17 USDT From 0x65C4B6…eABEceA9 to 0x9AAccc…f65A615795.0481 USDT From 0x68c90E…242B912E to 0xFa8ed5…4Ca8243850 USDT From 0x277fB7…8FE3bB35 to 0x3E8320…1F9b7F144000 USDT From 0x411F4E…5C7c1068 to 0x637132…B7A083C361.88 USDT From 0xaA6BfB…f1C14eb6 to 0x29EfeD…8F9B34872000 USDT From 0xd79DAE…c740578F to 0x8E07Eb…3E68385F149.982852 USDT From 0x8875D5…7bF20Ab4 to 0x0B8028…24f212Bc100 USDT From 0xCcBa03…Ddb07835 to 0x774963…C9e546c51500 USDC From 0xE24BaA…2567F7c8 to 0xEcC87b…9Db33bA640 USDC From 0xE1a1bA…b10240A3 to 0x69eFC1…4F6F839c43776.68 USDT From 0xb3Eac2…C60acb46 to 0xe33Bf4…7c99b0BB1000 USDT From 0xA73fe1…56A4f4ba to 0xB70188…1DA3F4b7170 USDC From 0xF34f56…7a2D00A9 to 0x9316de…5aad3b3A8000 USDC From 0x83C1Bc…6B45F5F5 to 0x3286c5…D9217Aab212000 USDT From 0x729a87…0879C920 to 0xEEBf62…056Bf2A6250 USDT From 0x5d6E67…d3425417 to 0xa83b7A…F8f37C24200 USDT From 0xDf1425…d21b22Ed to 0xCB9c3C…8C7F98452000 USDC From 0x0A9f51…eF156EAA to 0x3Eb96A…CF75Cce5100 USDT From 0xb509B9…ae83E9f1 to 0xd43EB1…514410A91000 USDC From 0xADBAfA…6964d333 to 0xe48dF6…753Cac7a1000 USDC From 0xFB42E0…5715879a to 0xa1F1C2…f33c505e100 USDC From 0x1EeD57…E051D7eF to 0x440104…3E808EEe11560 USDT From 0x57baE6…1BCE88f3 to 0x56d883…2380474b75362.318799 USDC From 0x978292…5cC5EFB9 to 0xce798e…1340A4dE3000 USDT From 0xe723a7…99F65AeE to 0x3d49Ee…6A2Ed9701198 USDT From 0xce6429…e0762895 to 0x253993…195a074250 USDT From 0x19240a…2673450e to 0xE73728…Ade3F05c1000 USDT From 0xDA649D…78A5d45a to 0x010d53…5560957E13437.699465 USDT From 0xc92f95…8d16Cc2a to 0xae0868…8aea2aeE4360.42 USDT From 0xCa3f74…c6846d3f to 0x8D94c1…5Ae8fdB22965 USDT From 0x1f5b92…51720C28 to 0x9E2D17…e5c4FcE410 USDC From 0x0E0Da2…EaaA3D9F to 0x806b7A…4ABb77611000000 USDT From 0x028A9B…dc44f0A9 to 0xe1981d…406d15De6127.19469 USDC From 0x8D14CC…8e00BBD5 to 0x718739…eec64A8a2000 USDT From 0x061f41…aBA8b6D9 to 0x353BBE…0d6ed6241670.96 USDT From 0xf244E0…47914234 to 0x41B10f…540bA19728706 USDT From 0x474b39…fDE7FdB6 to 0x75a727…398a52CD200 USDT From 0xEB1eaa…a0713630 to 0x89A6F5…7C49389850 USDT From 0x68a17C…9d13741B to 0xb1e2B1…DBF0c71E500 USDT From 0xEC71fF…eF442e89 to 0x5654E0…638a5F4c735.47919 USDT From 0x6a60bD…BDdC5bF3 to 0xc80D29…7f1a7C80500 USDT From 0x4Ed6Cf…41f517F1 to 0xcDe5Ad…ED809B902360174.539488 USDT From 0xE7E622…646B2D20 to 0xB5D2Cd…1D3A24D6500000 USDC From 0x424483…170e3C8b to 0xa9ebab…56A5dBf010024.485014 USDT From 0x2A8f90…e991973B to 0x5706f5…e0736da42315 USDC From 0x7471E3…258911AB to 0x14f897…8A65bB9628.62 USDT From 0x439792…e1E38216 to 0x1409cB…be65138a104 USDC From 0xFda507…fFD717F4 to 0x866bC5…DE1c768145 USDT From 0xD51fCB…832A1FC3 to 0xb4cBB1…00Db6CFa14000 USDT From 0x75Ea4d…1a67d2a6 to 0xbaeAB0…A782b4E150000 USDC From 0x35dDE4…708FfB58 to 0xD622fC…15Df4f6b5193.71 USDC From 0x75B5e7…D6de4Eb6 to 0xA2f7fb…4959DD89408.91 USDT From 0x6C5Fca…1B226040 to 0x4C3987…7968d367500 USDT From 0x41de63…25769dCE to 0x1eA7B6…D4c073d434.75 USDC From 0x0dFC37…26442333 to 0x42030f…194Ae29e12000 USDC From 0x3B6861…3116dB60 to 0x1987e2…D45519Dd4000 USDC From 0xE23EcF…738f0DE2 to 0x27AD89…C94b7339500 USDT From 0xb0F30a…00920828 to 0x99C80f…Bc1d6edb20 USDC From 0x728ac7…48F3172d to 0xd143e7…93029B64305.72 USDT From 0xC55412…aC4E07C0 to 0x1AAc36…9d6569aA50 USDC From 0x8a8a43…e4A6eEa3 to 0x280a50…CB91fC7635.001252 USDT From 0x11DEfe…1399EEc6 to 0x5682E5…357017E053 USDT From 0xD30228…c0b2F893 to 0xF1a2A4…8C81c56130 USDT From 0x27525b…150C95a2 to 0xFa9c9B…12b81baF500 USDT From 0x11DEfe…1399EEc6 to 0xF0bCB1…45edF39253 USDT From 0xBa0cC3…B2130aaE to 0xB8002D…F7fB1ec1908.18 USDC From 0x11DEfe…1399EEc6 to 0x1157f7…80ba1eA553 USDT From 0xE9d371…74B69000 to 0x8F4e1D…1a7DE04349.5949 USDC From 0xFB42E0…5715879a to 0x768E2C…25b90942122 USDC From 0xA287d3…088a9bB7 to 0x582759…81be9f5117216.39 USDT From 0x8126D4…7D75A4C8 to 0x3120E8…CEED565A5000 USDC From 0x980354…Ee3B4a3d to 0x8C55CA…De2475e52890 USDT From 0x036BFa…8C73e2E6 to 0xB8ff45…f003419396500 USDC From 0xC38433…5f3B20EE to 0x352ac0…3ea77F12227 USDT From 0x9689e5…00c1eE49 to 0x8a40d3…7de18EFD872.04 USDT From 0xB10f4E…05AEd2ec to 0xE27f17…C5AdCa751000 USDT From 0x77A8f5…029385A8 to 0xC5279d…ebA580631000 USDT From 0x86749A…AA6f8aa3 to 0x61b5dc…8949b2f1695.137167 USDT From 0xb509B9…ae83E9f1 to 0xd43EB1…514410A93000 USDC From 0x8E5a6E…30C2f743 to 0xa034d0…539E76875307.61 USDC From 0xbf0706…42bE9286 to 0xc4C8AF…deE428F730 USDC From 0x74F106…2fEc982c to 0xeC6D26…34026a2A100.021504 USDC From 0x77EBDe…38527400 to 0xfe8a5b…2D7Ca8A454.492196 USDC From 0x49a3cd…4B3936A8 to 0xd658af…DBe99a53500 USDT From 0x5732AF…5609aba8 to 0x4DBB93…a783b5052897.955723 USDT From 0xeDC576…F7C16c3f to 0xf3B037…82ddd25C100 USDT From 0x25392c…Cca30015 to 0xb9B7BB…7F97960B58.769 USDT From 0x3399e5…155c5eFb to 0x735e24…E4926e23100 USDT From 0x7c6846…15Bf7b34 to 0x5D5194…380c2aCd10000 USDT From 0x1C5ce1…FCa48e2C to 0x414a44…bC38dE1398495 USDC From 0xa8CdA5…e481AC82 to 0x66da5F…64f21e905000 USDT From 0x0dfcA0…caC46835 to 0x9A4894…5Dd41A10600 USDT From 0x592bfB…02230821 to 0x32A0Bb…2cc49e4420000 USDT From 0x6E1254…518966EC to 0xc1E280…3359F4e19398 USDT From 0xfB246C…dB2B653b to 0xc3Fc38…8F888d93324 USDT From 0x364F55…5477278D to 0xd55106…a30E2BE927493 USDT From 0x894369…E8f27a00 to 0x2D957d…5FF583A18314 USDT From 0x541293…1673297A to 0x7c4aBC…77C67B691000 USDT From 0xFBfCb7…59B55bA0 to 0x66a850…aC1efe5d3503.82 USDT From 0x3c60CE…Df05D4C0 to 0xc85F14…E0009cB880 USDT From 0x65C4B6…eABEceA9 to 0x9AAccc…f65A615750.0525 USDT From 0x2B992F…41774e1B to 0xdefaD6…DFCdc6707811 USDT From 0x874649…fADddA1B to 0x19BE03…0D0B292C7000 USDT From 0x541293…1673297A to 0x5FA1f8…D5568c94500 USDT From 0x9defd3…31AD51CB to 0xD28E63…391e158C1561221 USDT From 0x7a67f1…472235Db to 0x3850C5…Bb0C99741223.91 USDT From 0x970d82…2EC59a59 to 0x478F23…6c9e0EaE14.3 USDT From 0xf10544…6BfFcEf2 to 0x199E15…fd917B1b324 USDT From 0xdf8ea3…f7765B53 to 0x728888…6c3fC2CF10000 USDC From 0x0Cc42d…B096BEc6 to 0xc1F220…C9Af25e5200 USDT From 0x43441f…6fC88f5B to 0x3B0587…3551E4481000 USDT From 0x31BC73…BCD69C0B to 0x8D51d8…46a7a33e142.67 USDT From 0xB10f4E…05AEd2ec to 0xE27f17…C5AdCa752000 USDT From 0xFd73Fe…9Cf802c0 to 0xEd9720…FEaDa537300 USDT From 0xeA9a07…6474148f to 0x1123f8…72f6D1C942997 USDT From 0x573D21…181B4F14 to 0x27b3EB…331E26bA1150 USDT From 0xB33677…6B94d910 to 0x79A339…460EF209800 USDT From 0x6bd56E…692F80d3 to 0x0c7374…Ff98F98a106 USDT From 0xbeeD9B…9e9c321f to 0x33d7f0…9E2949D610 USDC From 0x25392c…Cca30015 to 0x909D0b…57AfAFc749.015 USDT From 0x227F2F…0bb2221C to 0x55398F…0290592A159.140315 USDC From 0xD024dF…0301cFB9 to 0x124b4b…7bC1a16119520 USDT From 0xA5b2E2…d117f720 to 0x38D2d0…EDaEd05710000 USDT From 0x8E5a6E…30C2f743 to 0xa034d0…539E768750000 USDC From 0xcB9100…0d4c2205 to 0x920688…051DBC3d51.25 USDT From 0x35dE4B…3E1B6FB1 to 0x0b57A2…4aE55cc8108 USDC From 0x063473…47B2C2E9 to 0x81c9b2…4A98e03f500 USDT From 0x8BA922…26912E5d to 0xbD936F…625061E53500 USDT From 0x33A2BE…Db96b555 to 0x1Ba9B7…021d6f1e1450 USDT From 0x864894…B012c15D to 0x3fD7D4…79515aa515000 USDT From 0x5d0C77…6C05ae9f to 0x5B70F6…8227D1dF250000 USDT From 0x28560C…91E6204D to 0xd41B11…742B838993.7932 USDT From 0xd65862…33C19a53 to 0x1a76F6…7CFaC64e98 USDT From 0x6ab3C2…025E98e8 to 0x999cfb…526382eD2400 USDT From 0xD3473B…25575123 to 0x254689…8242e0751500 USDT From 0x596AE4…f789E7F2 to 0x5eb1Ff…D55e0d37166.84 USDT From 0x4cA7f3…7296AB5A to 0x71632e…A88889dF24748.66 USDT From 0x718aDD…fbb4BA03 to 0xd6B74A…DdE51FD5100000 USDC From 0x088F5a…362bFeBa to 0xAFa4E8…F0f669189457.143 USDT From 0xF59572…559Ab307 to 0x1a028d…390549751075.465407 USDT From 0x4E4398…F1A4Df6e to 0x177550…877410E8370000 USDT From 0x2E27F0…3ba2c5Aa to 0x70cb85…9d211D5A500 USDC From 0x03e359…EAF37E58 to 0x81ca08…AA303775100 USDC From 0xbb0262…156befeF to 0x077729…5cEa12d8150 USDT From 0xD03EFA…7128f546 to 0xa7114c…f45a9e62179.888838 USDT From 0x2D46e4…01FD6bE0 to 0x17CB97…a308186771 USDT From 0x36395A…0f3e85EE to 0x9dC7F8…031e6106100 USDT From 0x2a52b8…3E10be68 to 0xF33621…8218F42b80 USDT From 0xf45C20…6A33E696 to 0xEea8D1…C225c14250 USDT From 0xC5D5e9…41C40045 to 0xe25a2C…4b7cE7675051.197134 USDC From 0x26F284…7c1E551c to 0xFe5dB7…DF764bb722700 USDT From 0x374e3c…3Cf3b02e to 0x3E9ADc…E9F302b311.42 USDC From 0x59020b…6d0d4ea7 to 0x0F9326…2Ee7cfd7522.5 USDC From 0xeCE98D…916bf43c to 0x0aBb66…9bcbC13a116.007554 USDT From 0xDeB481…D83eb319 to 0xDeB432…a744b319107.526795 USDT From 0xBd9aC2…3f9624d1 to 0x59B865…393Dad933415 USDT From 0xb260dB…4417E4a8 to 0x0CF85E…2B2a5b4139.38 USDT From 0x799C0E…766B3f79 to 0xFf59a1…1496f7F244 USDT From 0xdce81F…c5A9E2DE to 0x54bF69…1794d17d2490 USDT From 0x0fD081…57064258 to 0x703c47…bb4Aa0a218 USDT From 0x5108c9…d4678541 to 0xDfA9D4…1D060A8c2000 USDT From 0x861Bb4…aD838C05 to 0xAA011E…e0cd942D60000 USDT From 0x3d8DDd…fF2D2326 to 0x0d5c6C…A12E27E39500 USDT From 0xfF8559…Fa6EA0D1 to 0x511DDe…F1Fc7A0650462.5 USDT From 0x2E27F0…3ba2c5Aa to 0xd66743…5F57873A500 USDC From 0x9D739F…9a398389 to 0x6D1B24…3aCBEC8A14.5 USDC From 0xcAf478…770e659a to 0x7c7a2f…60cd811a50 USDT From 0x5905C9…2aFfEaeF to 0xd7Fcce…1b82cD021000 USDT From 0x9d4B3d…8AD9Cac6 to 0x56a0D0…2ecD8Dda1500 USDT From 0x6a5c72…824e3Dc2 to 0x8E62a4…3F977aC4150000 USDC From 0x6be6af…05F7d502 to 0x5679c3…9Eacb9CC1783 USDC From 0x21aDd4…fc9068b7 to 0x5c28B3…806D866625000 USDC From 0x337305…416c4cf4 to 0x1f2159…488f7018350 USDT From 0x971f9A…52E2c0A7 to 0x5e99c5…A8B0C225100 USDT From 0x05Bc1f…84Cf4791 to 0x4Eff41…dBee9c7416600 USDT From 0xE1a1bA…b10240A3 to 0x599DcB…957914d864881.39 USDT From 0xc56e72…74cDBDc1 to 0xC0B51e…12E82194100 USDT From 0x4B4F88…4434f6F0 to 0xa30860…f9C83538510 USDT From 0x662586…98106B25 to 0x7120Bb…38B07d9D300 USDT From 0xB823D3…bf7d33Ad to 0xff0c77…C465D3C811925 USDT From 0xFf0F03…3366e968 to 0x95824B…9200b76a1000 USDT From 0x2f61BC…b0f1b6Bb to 0x0BaE18…748C6fb0100 USDT From 0x4EF6d0…0d42DE40 to 0x70fd9B…Fa3c791C10000 USDT From 0x10f24F…6319f50B to 0x7596a7…eaA22b3510 USDT From 0xc93D74…E7D0D8BB to 0xf683e8…01c112085000 USDT From 0x85e803…699e4079 to 0x206ace…B62696F955 USDT From 0x466098…baA93FEa to 0x0Cec24…b435B7c1100 USDC From 0x41de63…25769dCE to 0xA6cb79…E48E64a934.7 USDC From 0x3Ac66C…7f3C1332 to 0x78abD0…aBaB3e41123.012301 USDC From 0x0f2c83…dbdBf8A9 to 0xAa9419…532Cea332100 USDT From 0x89dB6C…EE66F539 to 0x9C45F6…5C2C23aB563.826816 USDT From 0xDeB481…D83eb319 to 0xDeB432…a744b319107.526795 USDT From 0x72b16f…9EC201Fb to 0x15Bf85…39626d8010 USDC From 0x1A3C3f…a68CbD64 to 0x87Bd48…3295245a946.266 USDC From 0x4B4F88…4434f6F0 to 0xdC5b4A…0bE5b2ED512 USDT From 0x3009fb…f601DD38 to 0x6fa44D…5e33C68916 USDT From 0xc4b7f5…07117A88 to 0xd6Cf11…34A8C82539.4 USDT From 0xD2D75c…cD06eCb0 to 0x53dA86…6622041F5000 USDT From 0x731F15…1a705155 to 0x067083…4005093550 USDC From 0x86951d…fFAf35e9 to 0x973cE9…17ed354920.04 USDT From 0x54F27d…d29E37C3 to 0x79d4Bf…f4e293a41012.388773 USDC From 0xA06171…cf85EA6a to 0xf38393…Ea02407C100000 USDT From 0x89Ac73…4A06b151 to 0x274C6E…0004E0634640 USDT From 0x86c37c…46FF0439 to 0xaeA474…91EDF1d61443 USDC From 0x8bc4e8…270bB7a2 to 0x877797…A819ab5E50 USDC From 0x7b9DE1…D223Ab9d to 0x65741d…5ae93A292000 USDC From 0x998323…6A1dE7ad to 0xB835EB…6930aa2A1000 USDT From 0x760556…675C8EcC to 0x35b36C…4384E9a85000 USDT From 0x598bC2…6A71feb1 to 0x229f98…7b81Da6A60000 USDT From 0x1E5cC4…feeE62A3 to 0x661efd…D7a730161000 USDT From 0xcAD188…EeA10585 to 0x5Ea6c1…d2E9520421087 USDC From 0xFd8e1D…D1360BF8 to 0x02AFe3…14D316Cd269.6121 USDC From 0x191294…DEA1d8B9 to 0x29D0f3…6a3A057e100 USDT From 0x4e4e1E…490648DE to 0xc24b7C…Ef1034bb14000 USDC From 0x74Ef6d…9246E372 to 0x8228D7…E940ffD9500 USDT From 0x05b57D…695cc3E5 to 0xa1E11d…78Ca2433450 USDT From 0x017e4f…B7323905 to 0x1f4ebA…5402Cc4627301.4 USDC From 0xE733a7…0963a2c0 to 0x58742E…26667e6530000 USDC From 0x25f587…7fdd14C5 to 0xA99528…028Fa0344977 USDT From 0xaaD2D4…B2cFBaA3 to 0x3dC37c…8DD82085900 USDT From 0xF81fC5…684eDF83 to 0xceD0E1…71668A6b2000.396078 USDC From 0xc83aB0…28c0342B to 0x421D33…68DC75c4593.792 USDC From 0xF2D637…3F1D6777 to 0x853d97…9632C62a200 USDT From 0xA67E66…1c06A2E9 to 0x695746…1d3656A720000 USDT From 0xA521e5…262dFaa7 to 0x2CA141…955660192100 USDC From 0xd96F31…8c891280 to 0xBd08dE…126509EA7096.174 USDT From 0x0187DB…A920A68f to 0x69981a…CeD166ca95 USDT From 0xD8cddE…ab7Fa949 to 0xD63E94…fd7E05B010250 USDT From 0x4dE96e…818139eF to 0xAdCAd5…e3F3e4C85589.4444 USDT From 0xc512eE…37600000 to 0xb01900…4bE98bE1392 USDT From 0x8E5a6E…30C2f743 to 0xa034d0…539E768711569.27 USDC	0x7C4eC7…45c17575	0 eth 0 ETH	0.000543617150097024 eth 0.000543617150097024 ETH
0x89a1ba…ed4dcdf3	23231466	Wed, Aug 27, 2025 9:08 AM	0xf72437…34Ced809	From 0xc61912…1AF9037a to 0xE437Ca…282b1E53289.524439 USDC From 0x89E7B8…4AfbAbAd to 0x79f1Cb…053491e850 USDT From 0x089B09…B96CA62e to 0x938C08…3EF2ac17794133 USDC From 0x871778…4729177C to 0xa4faA2…62e317632000 USDT From 0xF8f25C…Cec94206 to 0x9e6C03…3106386a100 USDT From 0x065F39…87a506Cb to 0x191ef8…4D06131030.4 USDT From 0x3811D7…4767f290 to 0x347972…7714018C1466 USDT From 0x4E4398…F1A4Df6e to 0x25Fa8E…d89e0D68700000 USDT From 0xC592AF…45119D9e to 0x89dB24…CbA8F5392820 USDT From 0xD37619…709d0eFC to 0x442643…15CCeE36100 USDT From 0x7b3099…96c18dE4 to 0xd80821…F93b2CfA54457.1139 USDC From 0xD10f7c…f858B3aB to 0xb8C0D2…f3c75f00103.76 USDT From 0xe129E4…160f7b87 to 0x7Ef63c…66aa6a5E572.46231 USDT From 0x9D41be…9FB0615e to 0x7CCB5d…FeA8EdAB100 USDT From 0x54c39a…BC8ba749 to 0xf97d62…7E96CE5914172.3 USDT From 0xa4faE4…00221763 to 0xfAd38A…Dc578DAD1000 USDT From 0xD902d5…6c7805fc to 0x96B850…d7b9409c5000 USDT From 0x8b71A9…09ec1Ca9 to 0xd90bd3…B29A9a50137.562491 USDC From 0xEa13ee…63f3247B to 0x0aEacC…3040443470 USDT From 0x3811D7…4767f290 to 0x3a5b12…e701bFec570.656 USDT From 0x5BC9F7…bcac14d2 to 0x01749B…0538B2Af305 USDT From 0xe0Bd55…A1137419 to 0x1123f8…72f6D1C955000 USDT From 0x8FF4DB…2292c3d6 to 0x54AA44…25dcf16F3100 USDT From 0x0187DB…A920A68f to 0x620084…90B0240f225 USDT From 0xA6Ff34…Be8B56a5 to 0xe1d09B…66A7cc11184.7 USDT From 0x710FfE…F5caCb83 to 0xDA87dE…62e5338F534 USDC From 0x283026…CAe1Eaf4 to 0xe606ee…E40F73ea96 USDC From 0x0b19eE…FE752ae1 to 0x7fB37b…90bD2D031622 USDT From 0x74B8Df…EF11cD54 to 0xB6ea85…b8Ed9F4D10 USDC From 0xd28253…612d1b8E to 0x48d179…37a8d6fF103 USDT From 0x4C39Ed…78B2d367 to 0x018c0a…B28583eB18000 USDT From 0xD10f7c…f858B3aB to 0x8b7743…938e766217.2 USDT From 0x3F83ee…9e96721e to 0x8889Ae…2943D0551599.55 USDT From 0x5c16E5…b4C53188 to 0xE26e4b…925506cA200.997137 USDT From 0xF06173…7451cF29 to 0x562985…645221Df579.111226 USDT From 0x0c4276…2118C6b2 to 0x0D667A…2f530Dc610050 USDT From 0xBd9aC2…3f9624d1 to 0xdBEC37…948f10c8100.037012 USDT From 0xD9BCb7…2F0288C0 to 0xb9B7BB…7F97960B56.072 USDT From 0x65C4B6…eABEceA9 to 0xC91203…d54123314955.0688 USDT From 0x74B8Df…EF11cD54 to 0xBbb4a5…db58023A10 USDC From 0x50ee09…CaA064dd to 0x8be18d…92082050150 USDT From 0x90DA17…04AA0a96 to 0x02198f…8B0a5250347.5 USDT From 0xa46a49…F38CF3a8 to 0xA53C04…923CC88C149000 USDT From 0x819116…8D00DE33 to 0x8D86d8…5768e8522000 USDT From 0xD0cd21…f8D12F6f to 0xe96875…be212a281447.794834 USDT From 0xFEdF0e…479c82c2 to 0x808294…1Acdb2F16000 USDC From 0x27b674…26Cfde47 to 0x1f3A9a…b27c8D812500.555123 USDC From 0xB85649…cc0A9d26 to 0x5AA4fa…c875692079130 USDT From 0x65C4B6…eABEceA9 to 0x1b9a70…1D8B705d1475339.33 USDC From 0x011D19…F17F4e27 to 0xB15FDD…9f08493474499.075 USDT From 0x5094b1…4A31F68C to 0x262fb1…37a129E6400 USDC From 0x353B55…e671d624 to 0x759BF9…7d2f1FED450 USDT From 0x41b3Ad…906b3fc1 to 0xE48199…6b3A4345121.83 USDT From 0x036BFa…8C73e2E6 to 0xBdE115…B69c2Dcd61200 USDC From 0x2D2D7F…B94b40be to 0x3F006b…754e161981838.76 USDC From 0x30E361…5092f38F to 0x27198D…3BC7C76d72.1 USDC From 0x645be4…6E0cc892 to 0xCb786b…A4FBA42147.009825 USDC From 0x30E361…5092f38F to 0xc71487…759fCc0681.81 USDC From 0x393627…70085605 to 0x3c6099…bef2D4C0200 USDT From 0x3c296f…58c68e6D to 0x4Fc2b3…79A7844A100 USDT From 0x3B2F34…541c4FD3 to 0xb011d8…f870Fe2c28000 USDC From 0xAbd5Ae…FcC1E668 to 0xc9f5c3…83Fa6a11199 USDC From 0x8596Aa…11922aCC to 0xFF03aC…8a54a9FD90 USDT From 0x8e0562…43B9ec65 to 0x2c5Dd7…49405d3f70 USDC From 0x1AaaA7…B30562E3 to 0x0CBC80…32aC79FC19 USDT From 0x30E361…5092f38F to 0xEE8a86…B5188c55144.4 USDC From 0xc3318c…467013DA to 0x282e2B…Bc4dca6F28034.43 USDC From 0xAAFaA3…91366a24 to 0xa52138…26cB4504160 USDT From 0x374e3c…3Cf3b02e to 0x0De81d…535a5c1524.17 USDT From 0x65C4B6…eABEceA9 to 0x9AAccc…f65A615795.0481 USDT From 0x68c90E…242B912E to 0xFa8ed5…4Ca8243850 USDT From 0x277fB7…8FE3bB35 to 0x3E8320…1F9b7F144000 USDT From 0x411F4E…5C7c1068 to 0x637132…B7A083C361.88 USDT From 0xaA6BfB…f1C14eb6 to 0x29EfeD…8F9B34872000 USDT From 0xd79DAE…c740578F to 0x8E07Eb…3E68385F149.982852 USDT From 0x8875D5…7bF20Ab4 to 0x0B8028…24f212Bc100 USDT From 0xCcBa03…Ddb07835 to 0x774963…C9e546c51500 USDC From 0xE24BaA…2567F7c8 to 0xEcC87b…9Db33bA640 USDC From 0xE1a1bA…b10240A3 to 0x69eFC1…4F6F839c43776.68 USDT From 0xb3Eac2…C60acb46 to 0xe33Bf4…7c99b0BB1000 USDT From 0xA73fe1…56A4f4ba to 0xB70188…1DA3F4b7170 USDC From 0xF34f56…7a2D00A9 to 0x9316de…5aad3b3A8000 USDC From 0x83C1Bc…6B45F5F5 to 0x3286c5…D9217Aab212000 USDT From 0x729a87…0879C920 to 0xEEBf62…056Bf2A6250 USDT From 0x5d6E67…d3425417 to 0xa83b7A…F8f37C24200 USDT From 0xDf1425…d21b22Ed to 0xCB9c3C…8C7F98452000 USDC From 0x0A9f51…eF156EAA to 0x3Eb96A…CF75Cce5100 USDT From 0xb509B9…ae83E9f1 to 0xd43EB1…514410A91000 USDC From 0xADBAfA…6964d333 to 0xe48dF6…753Cac7a1000 USDC From 0xFB42E0…5715879a to 0xa1F1C2…f33c505e100 USDC From 0x1EeD57…E051D7eF to 0x440104…3E808EEe11560 USDT From 0x57baE6…1BCE88f3 to 0x56d883…2380474b75362.318799 USDC From 0x978292…5cC5EFB9 to 0xce798e…1340A4dE3000 USDT From 0xe723a7…99F65AeE to 0x3d49Ee…6A2Ed9701198 USDT From 0xce6429…e0762895 to 0x253993…195a074250 USDT From 0x19240a…2673450e to 0xE73728…Ade3F05c1000 USDT From 0xDA649D…78A5d45a to 0x010d53…5560957E13437.699465 USDT From 0xc92f95…8d16Cc2a to 0xae0868…8aea2aeE4360.42 USDT From 0xCa3f74…c6846d3f to 0x8D94c1…5Ae8fdB22965 USDT From 0x1f5b92…51720C28 to 0x9E2D17…e5c4FcE410 USDC From 0x0E0Da2…EaaA3D9F to 0x806b7A…4ABb77611000000 USDT From 0x028A9B…dc44f0A9 to 0xe1981d…406d15De6127.19469 USDC From 0x8D14CC…8e00BBD5 to 0x718739…eec64A8a2000 USDT From 0x061f41…aBA8b6D9 to 0x353BBE…0d6ed6241670.96 USDT From 0xf244E0…47914234 to 0x41B10f…540bA19728706 USDT From 0x474b39…fDE7FdB6 to 0x75a727…398a52CD200 USDT From 0xEB1eaa…a0713630 to 0x89A6F5…7C49389850 USDT From 0x68a17C…9d13741B to 0xb1e2B1…DBF0c71E500 USDT From 0xEC71fF…eF442e89 to 0x5654E0…638a5F4c735.47919 USDT From 0x6a60bD…BDdC5bF3 to 0xc80D29…7f1a7C80500 USDT From 0x4Ed6Cf…41f517F1 to 0xcDe5Ad…ED809B902360174.539488 USDT From 0xE7E622…646B2D20 to 0xB5D2Cd…1D3A24D6500000 USDC From 0x424483…170e3C8b to 0xa9ebab…56A5dBf010024.485014 USDT From 0x2A8f90…e991973B to 0x5706f5…e0736da42315 USDC From 0x7471E3…258911AB to 0x14f897…8A65bB9628.62 USDT From 0x439792…e1E38216 to 0x1409cB…be65138a104 USDC From 0xFda507…fFD717F4 to 0x866bC5…DE1c768145 USDT From 0xD51fCB…832A1FC3 to 0xb4cBB1…00Db6CFa14000 USDT From 0x75Ea4d…1a67d2a6 to 0xbaeAB0…A782b4E150000 USDC From 0x35dDE4…708FfB58 to 0xD622fC…15Df4f6b5193.71 USDC From 0x75B5e7…D6de4Eb6 to 0xA2f7fb…4959DD89408.91 USDT From 0x6C5Fca…1B226040 to 0x4C3987…7968d367500 USDT From 0x41de63…25769dCE to 0x1eA7B6…D4c073d434.75 USDC From 0x0dFC37…26442333 to 0x42030f…194Ae29e12000 USDC From 0x3B6861…3116dB60 to 0x1987e2…D45519Dd4000 USDC From 0xE23EcF…738f0DE2 to 0x27AD89…C94b7339500 USDT From 0xb0F30a…00920828 to 0x99C80f…Bc1d6edb20 USDC From 0x728ac7…48F3172d to 0xd143e7…93029B64305.72 USDT From 0xC55412…aC4E07C0 to 0x1AAc36…9d6569aA50 USDC From 0x8a8a43…e4A6eEa3 to 0x280a50…CB91fC7635.001252 USDT From 0x11DEfe…1399EEc6 to 0x5682E5…357017E053 USDT From 0xD30228…c0b2F893 to 0xF1a2A4…8C81c56130 USDT From 0x27525b…150C95a2 to 0xFa9c9B…12b81baF500 USDT From 0x11DEfe…1399EEc6 to 0xF0bCB1…45edF39253 USDT From 0xBa0cC3…B2130aaE to 0xB8002D…F7fB1ec1908.18 USDC From 0x11DEfe…1399EEc6 to 0x1157f7…80ba1eA553 USDT From 0xE9d371…74B69000 to 0x8F4e1D…1a7DE04349.5949 USDC From 0xFB42E0…5715879a to 0x768E2C…25b90942122 USDC From 0xA287d3…088a9bB7 to 0x582759…81be9f5117216.39 USDT From 0x8126D4…7D75A4C8 to 0x3120E8…CEED565A5000 USDC From 0x980354…Ee3B4a3d to 0x8C55CA…De2475e52890 USDT From 0x036BFa…8C73e2E6 to 0xB8ff45…f003419396500 USDC From 0xC38433…5f3B20EE to 0x352ac0…3ea77F12227 USDT From 0x9689e5…00c1eE49 to 0x8a40d3…7de18EFD872.04 USDT From 0xB10f4E…05AEd2ec to 0xE27f17…C5AdCa751000 USDT From 0x77A8f5…029385A8 to 0xC5279d…ebA580631000 USDT From 0x86749A…AA6f8aa3 to 0x61b5dc…8949b2f1695.137167 USDT From 0xb509B9…ae83E9f1 to 0xd43EB1…514410A93000 USDC From 0x8E5a6E…30C2f743 to 0xa034d0…539E76875307.61 USDC From 0xbf0706…42bE9286 to 0xc4C8AF…deE428F730 USDC From 0x74F106…2fEc982c to 0xeC6D26…34026a2A100.021504 USDC From 0x77EBDe…38527400 to 0xfe8a5b…2D7Ca8A454.492196 USDC From 0x49a3cd…4B3936A8 to 0xd658af…DBe99a53500 USDT From 0x5732AF…5609aba8 to 0x4DBB93…a783b5052897.955723 USDT From 0xeDC576…F7C16c3f to 0xf3B037…82ddd25C100 USDT From 0x25392c…Cca30015 to 0xb9B7BB…7F97960B58.769 USDT From 0x3399e5…155c5eFb to 0x735e24…E4926e23100 USDT From 0x7c6846…15Bf7b34 to 0x5D5194…380c2aCd10000 USDT From 0x1C5ce1…FCa48e2C to 0x414a44…bC38dE1398495 USDC From 0xa8CdA5…e481AC82 to 0x66da5F…64f21e905000 USDT From 0x0dfcA0…caC46835 to 0x9A4894…5Dd41A10600 USDT From 0x592bfB…02230821 to 0x32A0Bb…2cc49e4420000 USDT From 0x6E1254…518966EC to 0xc1E280…3359F4e19398 USDT From 0xfB246C…dB2B653b to 0xc3Fc38…8F888d93324 USDT From 0x364F55…5477278D to 0xd55106…a30E2BE927493 USDT From 0x894369…E8f27a00 to 0x2D957d…5FF583A18314 USDT From 0x541293…1673297A to 0x7c4aBC…77C67B691000 USDT From 0xFBfCb7…59B55bA0 to 0x66a850…aC1efe5d3503.82 USDT From 0x3c60CE…Df05D4C0 to 0xc85F14…E0009cB880 USDT From 0x65C4B6…eABEceA9 to 0x9AAccc…f65A615750.0525 USDT From 0x2B992F…41774e1B to 0xdefaD6…DFCdc6707811 USDT From 0x874649…fADddA1B to 0x19BE03…0D0B292C7000 USDT From 0x541293…1673297A to 0x5FA1f8…D5568c94500 USDT From 0x9defd3…31AD51CB to 0xD28E63…391e158C1561221 USDT From 0x7a67f1…472235Db to 0x3850C5…Bb0C99741223.91 USDT From 0x970d82…2EC59a59 to 0x478F23…6c9e0EaE14.3 USDT From 0xf10544…6BfFcEf2 to 0x199E15…fd917B1b324 USDT From 0xdf8ea3…f7765B53 to 0x728888…6c3fC2CF10000 USDC From 0x0Cc42d…B096BEc6 to 0xc1F220…C9Af25e5200 USDT From 0x43441f…6fC88f5B to 0x3B0587…3551E4481000 USDT From 0x31BC73…BCD69C0B to 0x8D51d8…46a7a33e142.67 USDT From 0xB10f4E…05AEd2ec to 0xE27f17…C5AdCa752000 USDT From 0xFd73Fe…9Cf802c0 to 0xEd9720…FEaDa537300 USDT From 0xeA9a07…6474148f to 0x1123f8…72f6D1C942997 USDT From 0x573D21…181B4F14 to 0x27b3EB…331E26bA1150 USDT From 0xB33677…6B94d910 to 0x79A339…460EF209800 USDT From 0x6bd56E…692F80d3 to 0x0c7374…Ff98F98a106 USDT From 0xbeeD9B…9e9c321f to 0x33d7f0…9E2949D610 USDC From 0x25392c…Cca30015 to 0x909D0b…57AfAFc749.015 USDT From 0x227F2F…0bb2221C to 0x55398F…0290592A159.140315 USDC From 0xD024dF…0301cFB9 to 0x124b4b…7bC1a16119520 USDT From 0xA5b2E2…d117f720 to 0x38D2d0…EDaEd05710000 USDT From 0x8E5a6E…30C2f743 to 0xa034d0…539E768750000 USDC From 0xcB9100…0d4c2205 to 0x920688…051DBC3d51.25 USDT From 0x35dE4B…3E1B6FB1 to 0x0b57A2…4aE55cc8108 USDC From 0x063473…47B2C2E9 to 0x81c9b2…4A98e03f500 USDT From 0x8BA922…26912E5d to 0xbD936F…625061E53500 USDT From 0x33A2BE…Db96b555 to 0x1Ba9B7…021d6f1e1450 USDT From 0x864894…B012c15D to 0x3fD7D4…79515aa515000 USDT From 0x5d0C77…6C05ae9f to 0x5B70F6…8227D1dF250000 USDT From 0x28560C…91E6204D to 0xd41B11…742B838993.7932 USDT From 0xd65862…33C19a53 to 0x1a76F6…7CFaC64e98 USDT From 0x6ab3C2…025E98e8 to 0x999cfb…526382eD2400 USDT From 0xD3473B…25575123 to 0x254689…8242e0751500 USDT From 0x596AE4…f789E7F2 to 0x5eb1Ff…D55e0d37166.84 USDT From 0x4cA7f3…7296AB5A to 0x71632e…A88889dF24748.66 USDT From 0x718aDD…fbb4BA03 to 0xd6B74A…DdE51FD5100000 USDC From 0x088F5a…362bFeBa to 0xAFa4E8…F0f669189457.143 USDT From 0xF59572…559Ab307 to 0x1a028d…390549751075.465407 USDT From 0x4E4398…F1A4Df6e to 0x177550…877410E8370000 USDT From 0x2E27F0…3ba2c5Aa to 0x70cb85…9d211D5A500 USDC From 0x03e359…EAF37E58 to 0x81ca08…AA303775100 USDC	0x7C4eC7…45c17575	0 eth 0 ETH	0.0006304647549774 eth 0.0006304647549774 ETH
0xd49db7…71697a29	23231423	Wed, Aug 27, 2025 9:00 AM	0xf72437…34Ced809	From 0x84204f…63920628 to 0x8c86B8…cf2e95ef5001 USDT From 0x5Abc36…638BAedb to 0xA64b49…bfB9661F97000 USDC From 0x7A822B…Bcb3b3A4 to 0x84A269…36CED4Fe19 USDT From 0x89d315…65910da2 to 0xdaf854…0920Ce46280 USDT From 0x0B0e65…Ba299Eb0 to 0x97aa37…75749F9298.5 USDC From 0x9b28a7…dC2deca3 to 0x8866E8…60DF8Aa620 USDT From 0xdc105E…366B1740 to 0x7D55dD…79c482A7139.81 USDT From 0x2D410F…B686d774 to 0x4224C2…eD1A0644470 USDT From 0x278700…A5a91b4b to 0xe0BdF9…45267419115000 USDC From 0x446b3a…EA270821 to 0x5A7416…6601c1483000 USDT From 0xf48fBF…57df1bC2 to 0xEF9765…4d43ff57100 USDT From 0x62071F…892c930d to 0x804Cd1…6310D9071016.96 USDT From 0x1afc48…F13187f5 to 0xda62a9…dBaDE118500 USDT From 0x9D31bB…9eA5DdF5 to 0x8B9D2c…711d99F271.0685 USDC From 0xFa2100…c11ae228 to 0x538f9F…719a34A3600 USDT From 0xc63cC2…e5B39c4e to 0x5A7416…6601c1483000 USDT From 0x328137…7B1eeC6E to 0x10B692…f13Ce5B6233 USDT From 0xc183d4…11fDf430 to 0x537445…ac37E55D20 USDT From 0xDb666b…F8Cb497F to 0x2F6D8F…Fed59d2D1445.611238 USDT From 0x2B5818…78Eb0e8B to 0x123CcA…33b6c3c850 USDT From 0x74b025…cfa5c006 to 0xBB0F18…fA9b001F202.020202 USDC From 0xE60e5a…d2B8D3dC to 0x0E6720…1211569227 USDT From 0x2604CC…E40d45f7 to 0xB92381…ff260ffd11985 USDT From 0xF28E1B…a720085f to 0x252Fb9…BfC2c3C61003300.381645 USDC From 0x695Fe1…6179e185 to 0xD2A474…35e0cD081000.05 USDC From 0xaAaC5f…3dB0e07f to 0xFd06A3…7ab5e2011000 USDC From 0xA67E66…1c06A2E9 to 0x7F4326…fF24D60a51282.05 USDT From 0x0113d8…09C4132C to 0xAa65ee…9560DE2579767 USDT From 0xdC9675…fe31d9bd to 0x39e356…8A3712c51000 USDT From 0xfBc54c…8EaCFe54 to 0x15Db74…E7F1E85E10 USDC From 0xd5FD9f…38042A50 to 0xC3E7A9…aDB508C750000 USDT From 0x7093c2…f3e05Ad0 to 0x03ee1D…13c93777380 USDT From 0x035788…00d2bA0D to 0xEec0C9…B365B6955000 USDT From 0x4CbDD3…DeE8B507 to 0xef2364…d7Ed44fC11718 USDT From 0xB76AF5…7609A4f1 to 0xB6cCF4…ed227C4d1810 USDT From 0x872870…AA7FD95d to 0xAbcA0c…7933985b30 USDT From 0xDFA75b…E4900E7A to 0xC918a7…e5BCB832150 USDC From 0xc41b82…e9361170 to 0x3f6E30…A14A6B6e927.96 USDC From 0xc183d4…11fDf430 to 0x537445…ac37E55D20 USDT From 0x5aa4D1…5822698f to 0x0bE570…c1c91dA7150000 USDT From 0xc25101…fDd9cA39 to 0xcE1A2e…707b04ea30012.80549 USDC From 0xD10167…86567484 to 0x12eB57…9164d4e34000 USDT From 0xCDC6B6…e0A5C3bf to 0x27Ffce…6D8E62e91000 USDC From 0x90DA17…04AA0a96 to 0xc39Eb4…f9EE63fB340 USDT From 0xfD6F3C…B0484Ed8 to 0x23e71D…8576CF1A50 USDT From 0xce6ED9…Eb5b798C to 0xC15849…0Dda78f93709.181615 USDC From 0x6B8b9A…b7bc2439 to 0x3c665a…24e72d7E14400 USDC From 0xaf633d…6F9b72Ce to 0x2D0934…5861973299390 USDT From 0xeCE58e…6a28B528 to 0x4Da7a3…BF0ab46C1185 USDT From 0xDE1E58…59f48863 to 0x1FEA87…1627de3C748 USDC From 0x4c61C7…54d4E077 to 0x6A2e5D…a2Cb90BF265 USDT From 0xA10d89…d3769fCC to 0x5b0583…e36e893e268.755433 USDT From 0x12b7a4…F338602B to 0x0BA6d7…0d788929173.867888 USDC From 0xdC6D2a…63F69F21 to 0x821ad3…a2D6f34712000 USDC From 0xeC2Bdd…5c645654 to 0x9e92Bd…3C71425925000 USDT From 0xE9cC32…6850dC8b to 0xe66BeE…4F0670dc3000 USDT From 0xD52a4A…9B24177a to 0xac7616…7926ad9A10 USDT From 0xe64aAF…D9Fa1032 to 0xE624D2…69b6f7794000.768547 USDC From 0x79d5dd…56fED85D to 0xB1DCbE…3Acb334A11161.593488 USDC From 0x18eF6a…4135C564 to 0xA29E91…f6894FF5330000 USDT From 0x2D3B47…759338B6 to 0x848f32…99C6729f58000 USDT From 0x64F39d…64E2Cc95 to 0x1c4B21…50B04AAf800 USDC From 0xA7bD51…E7A09EcF to 0x3be8Ee…3e040ade500 USDT From 0xc61912…1AF9037a to 0xE437Ca…282b1E53289.524439 USDC From 0x89E7B8…4AfbAbAd to 0x79f1Cb…053491e850 USDT From 0x089B09…B96CA62e to 0x938C08…3EF2ac17794133 USDC From 0x871778…4729177C to 0xa4faA2…62e317632000 USDT From 0xF8f25C…Cec94206 to 0x9e6C03…3106386a100 USDT From 0x065F39…87a506Cb to 0x191ef8…4D06131030.4 USDT From 0x3811D7…4767f290 to 0x347972…7714018C1466 USDT From 0x4E4398…F1A4Df6e to 0x25Fa8E…d89e0D68700000 USDT From 0xC592AF…45119D9e to 0x89dB24…CbA8F5392820 USDT From 0xD37619…709d0eFC to 0x442643…15CCeE36100 USDT From 0x7b3099…96c18dE4 to 0xd80821…F93b2CfA54457.1139 USDC From 0xD10f7c…f858B3aB to 0xb8C0D2…f3c75f00103.76 USDT From 0xe129E4…160f7b87 to 0x7Ef63c…66aa6a5E572.46231 USDT From 0x9D41be…9FB0615e to 0x7CCB5d…FeA8EdAB100 USDT From 0x54c39a…BC8ba749 to 0xf97d62…7E96CE5914172.3 USDT From 0xa4faE4…00221763 to 0xfAd38A…Dc578DAD1000 USDT From 0xD902d5…6c7805fc to 0x96B850…d7b9409c5000 USDT From 0x8b71A9…09ec1Ca9 to 0xd90bd3…B29A9a50137.562491 USDC From 0xEa13ee…63f3247B to 0x0aEacC…3040443470 USDT From 0x3811D7…4767f290 to 0x3a5b12…e701bFec570.656 USDT From 0x5BC9F7…bcac14d2 to 0x01749B…0538B2Af305 USDT From 0xe0Bd55…A1137419 to 0x1123f8…72f6D1C955000 USDT From 0x8FF4DB…2292c3d6 to 0x54AA44…25dcf16F3100 USDT From 0x0187DB…A920A68f to 0x620084…90B0240f225 USDT From 0xA6Ff34…Be8B56a5 to 0xe1d09B…66A7cc11184.7 USDT From 0x710FfE…F5caCb83 to 0xDA87dE…62e5338F534 USDC From 0x283026…CAe1Eaf4 to 0xe606ee…E40F73ea96 USDC From 0x0b19eE…FE752ae1 to 0x7fB37b…90bD2D031622 USDT From 0x74B8Df…EF11cD54 to 0xB6ea85…b8Ed9F4D10 USDC From 0xd28253…612d1b8E to 0x48d179…37a8d6fF103 USDT From 0x4C39Ed…78B2d367 to 0x018c0a…B28583eB18000 USDT From 0xD10f7c…f858B3aB to 0x8b7743…938e766217.2 USDT From 0x3F83ee…9e96721e to 0x8889Ae…2943D0551599.55 USDT From 0x5c16E5…b4C53188 to 0xE26e4b…925506cA200.997137 USDT From 0xF06173…7451cF29 to 0x562985…645221Df579.111226 USDT From 0x0c4276…2118C6b2 to 0x0D667A…2f530Dc610050 USDT From 0xBd9aC2…3f9624d1 to 0xdBEC37…948f10c8100.037012 USDT From 0xD9BCb7…2F0288C0 to 0xb9B7BB…7F97960B56.072 USDT From 0x65C4B6…eABEceA9 to 0xC91203…d54123314955.0688 USDT From 0x74B8Df…EF11cD54 to 0xBbb4a5…db58023A10 USDC From 0x50ee09…CaA064dd to 0x8be18d…92082050150 USDT From 0x90DA17…04AA0a96 to 0x02198f…8B0a5250347.5 USDT From 0xa46a49…F38CF3a8 to 0xA53C04…923CC88C149000 USDT From 0x819116…8D00DE33 to 0x8D86d8…5768e8522000 USDT From 0xD0cd21…f8D12F6f to 0xe96875…be212a281447.794834 USDT From 0xFEdF0e…479c82c2 to 0x808294…1Acdb2F16000 USDC From 0x27b674…26Cfde47 to 0x1f3A9a…b27c8D812500.555123 USDC From 0xB85649…cc0A9d26 to 0x5AA4fa…c875692079130 USDT From 0x65C4B6…eABEceA9 to 0x1b9a70…1D8B705d1475339.33 USDC From 0x011D19…F17F4e27 to 0xB15FDD…9f08493474499.075 USDT From 0x5094b1…4A31F68C to 0x262fb1…37a129E6400 USDC From 0x353B55…e671d624 to 0x759BF9…7d2f1FED450 USDT From 0x41b3Ad…906b3fc1 to 0xE48199…6b3A4345121.83 USDT From 0x036BFa…8C73e2E6 to 0xBdE115…B69c2Dcd61200 USDC From 0x2D2D7F…B94b40be to 0x3F006b…754e161981838.76 USDC From 0x30E361…5092f38F to 0x27198D…3BC7C76d72.1 USDC From 0x645be4…6E0cc892 to 0xCb786b…A4FBA42147.009825 USDC From 0x30E361…5092f38F to 0xc71487…759fCc0681.81 USDC From 0x393627…70085605 to 0x3c6099…bef2D4C0200 USDT From 0x3c296f…58c68e6D to 0x4Fc2b3…79A7844A100 USDT From 0x3B2F34…541c4FD3 to 0xb011d8…f870Fe2c28000 USDC From 0xAbd5Ae…FcC1E668 to 0xc9f5c3…83Fa6a11199 USDC From 0x8596Aa…11922aCC to 0xFF03aC…8a54a9FD90 USDT From 0x8e0562…43B9ec65 to 0x2c5Dd7…49405d3f70 USDC From 0x1AaaA7…B30562E3 to 0x0CBC80…32aC79FC19 USDT From 0x30E361…5092f38F to 0xEE8a86…B5188c55144.4 USDC From 0xc3318c…467013DA to 0x282e2B…Bc4dca6F28034.43 USDC From 0xAAFaA3…91366a24 to 0xa52138…26cB4504160 USDT From 0x374e3c…3Cf3b02e to 0x0De81d…535a5c1524.17 USDT From 0x65C4B6…eABEceA9 to 0x9AAccc…f65A615795.0481 USDT From 0x68c90E…242B912E to 0xFa8ed5…4Ca8243850 USDT From 0x277fB7…8FE3bB35 to 0x3E8320…1F9b7F144000 USDT From 0x411F4E…5C7c1068 to 0x637132…B7A083C361.88 USDT From 0xaA6BfB…f1C14eb6 to 0x29EfeD…8F9B34872000 USDT From 0xd79DAE…c740578F to 0x8E07Eb…3E68385F149.982852 USDT From 0x8875D5…7bF20Ab4 to 0x0B8028…24f212Bc100 USDT From 0xCcBa03…Ddb07835 to 0x774963…C9e546c51500 USDC From 0xE24BaA…2567F7c8 to 0xEcC87b…9Db33bA640 USDC From 0xE1a1bA…b10240A3 to 0x69eFC1…4F6F839c43776.68 USDT From 0xb3Eac2…C60acb46 to 0xe33Bf4…7c99b0BB1000 USDT From 0xA73fe1…56A4f4ba to 0xB70188…1DA3F4b7170 USDC From 0xF34f56…7a2D00A9 to 0x9316de…5aad3b3A8000 USDC From 0x83C1Bc…6B45F5F5 to 0x3286c5…D9217Aab212000 USDT From 0x729a87…0879C920 to 0xEEBf62…056Bf2A6250 USDT From 0x5d6E67…d3425417 to 0xa83b7A…F8f37C24200 USDT From 0xDf1425…d21b22Ed to 0xCB9c3C…8C7F98452000 USDC From 0x0A9f51…eF156EAA to 0x3Eb96A…CF75Cce5100 USDT From 0xb509B9…ae83E9f1 to 0xd43EB1…514410A91000 USDC From 0xADBAfA…6964d333 to 0xe48dF6…753Cac7a1000 USDC From 0xFB42E0…5715879a to 0xa1F1C2…f33c505e100 USDC From 0x1EeD57…E051D7eF to 0x440104…3E808EEe11560 USDT From 0x57baE6…1BCE88f3 to 0x56d883…2380474b75362.318799 USDC From 0x978292…5cC5EFB9 to 0xce798e…1340A4dE3000 USDT From 0xe723a7…99F65AeE to 0x3d49Ee…6A2Ed9701198 USDT From 0xce6429…e0762895 to 0x253993…195a074250 USDT From 0x19240a…2673450e to 0xE73728…Ade3F05c1000 USDT From 0xDA649D…78A5d45a to 0x010d53…5560957E13437.699465 USDT From 0xc92f95…8d16Cc2a to 0xae0868…8aea2aeE4360.42 USDT From 0xCa3f74…c6846d3f to 0x8D94c1…5Ae8fdB22965 USDT From 0x1f5b92…51720C28 to 0x9E2D17…e5c4FcE410 USDC From 0x0E0Da2…EaaA3D9F to 0x806b7A…4ABb77611000000 USDT From 0x028A9B…dc44f0A9 to 0xe1981d…406d15De6127.19469 USDC From 0x8D14CC…8e00BBD5 to 0x718739…eec64A8a2000 USDT From 0x061f41…aBA8b6D9 to 0x353BBE…0d6ed6241670.96 USDT From 0xf244E0…47914234 to 0x41B10f…540bA19728706 USDT From 0x474b39…fDE7FdB6 to 0x75a727…398a52CD200 USDT From 0xEB1eaa…a0713630 to 0x89A6F5…7C49389850 USDT From 0x68a17C…9d13741B to 0xb1e2B1…DBF0c71E500 USDT From 0xEC71fF…eF442e89 to 0x5654E0…638a5F4c735.47919 USDT From 0x6a60bD…BDdC5bF3 to 0xc80D29…7f1a7C80500 USDT From 0x4Ed6Cf…41f517F1 to 0xcDe5Ad…ED809B902360174.539488 USDT From 0xE7E622…646B2D20 to 0xB5D2Cd…1D3A24D6500000 USDC From 0x424483…170e3C8b to 0xa9ebab…56A5dBf010024.485014 USDT From 0x2A8f90…e991973B to 0x5706f5…e0736da42315 USDC From 0x7471E3…258911AB to 0x14f897…8A65bB9628.62 USDT From 0x439792…e1E38216 to 0x1409cB…be65138a104 USDC From 0xFda507…fFD717F4 to 0x866bC5…DE1c768145 USDT From 0xD51fCB…832A1FC3 to 0xb4cBB1…00Db6CFa14000 USDT From 0x75Ea4d…1a67d2a6 to 0xbaeAB0…A782b4E150000 USDC From 0x35dDE4…708FfB58 to 0xD622fC…15Df4f6b5193.71 USDC From 0x75B5e7…D6de4Eb6 to 0xA2f7fb…4959DD89408.91 USDT From 0x6C5Fca…1B226040 to 0x4C3987…7968d367500 USDT From 0x41de63…25769dCE to 0x1eA7B6…D4c073d434.75 USDC From 0x0dFC37…26442333 to 0x42030f…194Ae29e12000 USDC From 0x3B6861…3116dB60 to 0x1987e2…D45519Dd4000 USDC From 0xE23EcF…738f0DE2 to 0x27AD89…C94b7339500 USDT From 0xb0F30a…00920828 to 0x99C80f…Bc1d6edb20 USDC From 0x728ac7…48F3172d to 0xd143e7…93029B64305.72 USDT From 0xC55412…aC4E07C0 to 0x1AAc36…9d6569aA50 USDC From 0x8a8a43…e4A6eEa3 to 0x280a50…CB91fC7635.001252 USDT From 0x11DEfe…1399EEc6 to 0x5682E5…357017E053 USDT From 0xD30228…c0b2F893 to 0xF1a2A4…8C81c56130 USDT From 0x27525b…150C95a2 to 0xFa9c9B…12b81baF500 USDT From 0x11DEfe…1399EEc6 to 0xF0bCB1…45edF39253 USDT From 0xBa0cC3…B2130aaE to 0xB8002D…F7fB1ec1908.18 USDC From 0x11DEfe…1399EEc6 to 0x1157f7…80ba1eA553 USDT	0x7C4eC7…45c17575	0 eth 0 ETH	0.000452645911397792 eth 0.000452645911397792 ETH
0x4ff763…9c1b7cd6	23231385	Wed, Aug 27, 2025 8:52 AM	0xe68d40…CC00aE99	From 0xb0F30a…00920828 to 0x99C80f…Bc1d6edb20 USDC From 0x728ac7…48F3172d to 0xd143e7…93029B64305.72 USDT From 0xC55412…aC4E07C0 to 0x1AAc36…9d6569aA50 USDC From 0x8a8a43…e4A6eEa3 to 0x280a50…CB91fC7635.001252 USDT From 0x11DEfe…1399EEc6 to 0x5682E5…357017E053 USDT From 0xD30228…c0b2F893 to 0xF1a2A4…8C81c56130 USDT From 0x27525b…150C95a2 to 0xFa9c9B…12b81baF500 USDT From 0x11DEfe…1399EEc6 to 0xF0bCB1…45edF39253 USDT From 0xBa0cC3…B2130aaE to 0xB8002D…F7fB1ec1908.18 USDC From 0x11DEfe…1399EEc6 to 0x1157f7…80ba1eA553 USDT From 0x77EBDe…38527400 to 0x4b9d66…e2c45cf035080.923745 USDT From 0xE85ca1…Fc2FC2F5 to 0x1123f8…72f6D1C959999 USDT From 0xb0F30a…00920828 to 0x4dABaC…98ec639220 USDC From 0x14fB61…bB652B80 to 0x124507…534E85c220000 USDC From 0x89dB6C…EE66F539 to 0xcFdBb4…f54AbcEf563.826816 USDT From 0x82fBD1…b39Ef8dc to 0xb4cf91…710f1e2F12000 USDT From 0x95147f…afEF8eeD to 0x37f1AE…399421a11766.134265 USDT From 0xc2c66A…6136e0b4 to 0x496eE2…2A291Ab53530 USDT From 0x0b7a4C…76397359 to 0xf77E0C…72d09c3F20000 USDT From 0x8e0BC9…7a1c0166 to 0x93eEB9…3b8A2105598.32004 USDC	0x7C4eC7…45c17575	0 eth 0 ETH	0.000049891241627892 eth 0.000049891241627892 ETH