Address 0xFd4c1c93bCDdFE435b6d6ee283A8F0fc10F52828

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x80115f…f0cec423	23324588	Tue, Sep 9, 2025 9:17 AM	0xc17ea9…79166416	From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB200 USDC From 0x3f056B…2E03DA82 to 0x6dc135…370b607D1.2 ETH From 0x6850F2…35e9693F to 0x0736FA…9938213010 USDC From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0xa5159e…b4a39CC9 to 0x023Ad0…EdB63403100 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x80e69A…750D9E52 to 0xF7eaBD…DC5aFEd54 ETH From 0x3c8Aed…4EE05Da9 to 0x0e5837…F85d4F09800 USDT From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E5228.3981472115 ETH From 0xe312ed…0F3eFc64 to 0x3aF1B0…759Ad73262500 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0x817E07…aec3C0C2 to 0x8aB739…92F7A508115000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d45000 USDC From 0x4F8cC7…103e7eA6 to 0xFbAD79…E9961497240 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0x2fF512…8E6707d1 to 0x4572F9…2f3171a6100 USDT From 0xF74d64…5AEDb883 to 0x81b43A…f2d860bC10000 USDC From 0x1f59E3…2Dadab42 to 0x504B3b…57FB6dDF1500 USDC From 0x78a2F6…d60c5Df1 to 0xC909a3…160a89D550 USDT From 0xDd3115…392Cf4bb to 0x0001C0…ede08A90100000 USDT From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x2E12cA…5eB0ED45 to 0x7a0841…1124B1D31000 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x6431D3…29194780 to 0x372af9…D82727b13300 USDT From 0x03F512…FbFAe193 to 0x38C465…Be5061DF693.875 USDC From 0x74fFd2…919CCdA5 to 0xc1C769…c399cEBf80 USDT From 0xFF3b9D…a1411DCD to 0x1C0193…336811CA5000 USDC From 0x0E1912…69763EAa to 0xFd4c1c…10F528281.0035496742147132 ETH From 0xe7a204…523BE93b to 0x21F192…e891c9E410000 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x332E61…0d15d06F to 0x8AB71D…BC389Ae0404934574000000 USDC From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0x74459f…07EF798D to 0x9529A1…d3eFbEBE20000 USDC From 0x6F14D5…63698097 to 0xD308A0…7E73cA0210000 USDT From 0x2ef35e…1b07C3AC to 0x0A6fB9…D503A6af100 USDT From 0x245828…ae78Bbb0 to 0x0427A7…7d1E4Dd41368.12 USDT From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0xfeb60a…97BB58C5 to 0x337186…A00C61Db693.875 USDC From 0x6c5861…34B08F85 to 0x2c9fd5…bd38bD5410000 USDT From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xa5f63e…Dba64DCB to 0xe7270F…7F46d7e21000 USDT From 0xc23095…8a0e6d11 to 0x2Be07b…fD490283500 USDC From 0x82656B…82cB1C1E to 0xB36580…7824245A6032 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x739137…1B38a2a6 to 0x4E89d4…862e9D4510 USDC From 0x8A44CD…78690D39 to 0x0358b5…2C1C7a1910000 USDT From 0x74b3e0…f4b2f241 to 0xB23e5b…33B7413515 USDT From 0x5dB8CD…e857077e to 0x00a071…de8034350.2 ETH From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0xFFE545…C1AEc8b2 to 0x10dAB6…8e57C7d33000 USDT From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x616778…3a6a01c9 to 0x1546C8…C9E1d0a823.97 USDT From 0xD080FD…63533946 to 0xD72E09…9c1C33b610 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x90a76c…F3c68883 to 0x08BfB6…65a62d3D10000 USDC From 0xB74f75…6159cE82 to 0x20B250…a084FCC52500 USDC From 0x457b33…54F8aF6e to 0xE6Fd57…6a67D565400000 USDT From 0xd58E38…9c306035 to 0xc35A36…b73E465f10 USDC From 0xC3E286…51123995 to 0x0bA8db…386Be0Fa5000 USDT From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xDbA87c…3f727eb7 to 0xf727CD…689a7c8A1200 USDC From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x4e591E…dfB91d1A to 0x2dA321…b327934C500 USDT From 0xE5b9e8…5F4487Cf to 0xbb2d22…7c1663C480705.1 USDC From 0xE0Ca76…926cafB6 to 0x458FE2…ccD396328000 USDC From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0x3F1EeA…CAE80539 to 0xB92e92…CF734E3210000 USDC From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x7625d5…57E458de to 0x8D80fc…3b7230dd50 USDT From 0x1D2503…2798a7aa to 0x9B570D…8ca16eC910000 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0xddd72c…b387D37F to 0x05dC76…2ca739ec10000 USDT From 0x27b03D…7DF2e5eC to 0x177816…a2199dA12000 USDT From 0x5AF889…213e111D to 0x76F2f4…1932C268693.875 USDC From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xd78d0A…2aE85262 to 0xcCc637…B8e95d381000000 USDC From 0x5f6061…307fA341 to 0xFb9603…37c05ba350 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f52000 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC50000 USDT From 0xA2B954…DCDE39DB to 0x52F882…341916eE15 USDC From 0x2a6464…7076D43e to 0xB85e28…c7F822FE2000 USDT From 0xdEc79D…d52F8065 to 0x42Ef9F…b37Ea19C5000 USDT From 0xAFa4C1…b9e40F62 to 0x6C24eA…8753B72a1000 USDT From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0xf486f8…7524ed6e to 0xcf8e1E…646EF1F35000 USDT From 0x6E68F1…523FF04A to 0x279c00…1C5B657b0.1 ETH From 0x9c5C3b…a91bACa3 to 0x6Fe544…96b61745100 USDT From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE615000 USDT From 0x5A8179…A41C4602 to 0x33eAE6…93c836502400 USDT From 0x718A08…8bA6208b to 0xcA351d…Ed702E67100 USDT From 0xC220BA…4619EEC7 to 0x3121B1…647CaDf2100 USDT From 0xB97837…758aA2CE to 0x60F0ef…07aE77D412500 USDC From 0x39303C…58B3B18C to 0xF39639…ab076390500 USDC From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0x4B33A0…F6339c21 to 0x9261Ca…956E06c61500 USDT From 0xaC6189…Df409e15 to 0xd95A9c…33861A9e100 USDT From 0x934682…97FA7aFC to 0x757C54…2F763D8D100 USDC From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0x2Af3A0…e629CeF9 to 0x0c6AA1…8BfDCE011000 USDC From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF150000 USDC From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x777233…3174689a to 0xF5AFE8…60A255E52.6 ETH From 0x6dAd38…7f536FbA to 0x1FC8B0…eDc4fBE1100 USDT From 0xf4855d…1bC9FA1D to 0x5aA221…F18328562000 USDT From 0x02a3ee…465272c2 to 0x1C9c86…2E92631E53 USDC From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x93bD16…aeBdEd1F to 0x7FF04d…f6B77Fa7100000 USDC From 0xda5e02…10E227Ca to 0x542d04…9385b2163000 USDT From 0xa3EB01…b4158216 to 0x7500bF…ecA4f460700 USDT From 0xD147ce…14Fc0A58 to 0x5f3BEe…0938Ba681000 USDT From 0x154CAE…DcF123bb to 0xF0fd7c…b12d472710 USDT From 0x8884Fb…4161A4a4 to 0xFc82De…15011751350 USDT From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0xb860e8…05708F89 to 0x61299d…eb46ddc7100000 USDT From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0xefA653…8Ed82662 to 0xC03F97…38A7c8731.4 ETH From 0x08db5B…cf7B02F5 to 0xb57310…F92Fbf311000 USDT From 0x888d09…3722C7c1 to 0x590b4d…8E3e34f110 USDT From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0xe6aEb1…a04b9eC6 to 0x93c44b…c8f309BD500 USDC From 0x95A2c9…07fB6347 to 0xa63107…8b11c04D77000 USDC	0x4A62E2…5573bd94	0 eth 0 ETH	0.000286312280736593 eth 0.000286312280736593 ETH
0x5c859c…20da241f	23311532	Sun, Sep 7, 2025 1:31 PM	0xc17ea9…79166416	From 0xE91eCd…6AFcEe81 to 0x22f621…551b7184197 USDT From 0x5E0ddb…A95D7b4f to 0x9DB703…a20a809760 USDT From 0x24167F…ADd7d095 to 0xBea65B…994dcfa2150500 USDT From 0x71B2C4…BA831EF9 to 0xb2A1C4…DB8A84Ca100 USDC From 0x921354…4d59Cafa to 0x5b1a13…F5a4566362500 USDT From 0x3058Bd…cC08F6EF to 0x5587e0…d0ED10f1200000.00806 USDC From 0x8785Aa…26233413 to 0x163B61…bd6a6B6B89397 USDT From 0xA225c7…4423467E to 0x20B1AF…0D990a8218558.198334 USDT From 0xE40331…849101dC to 0x6BD214…bc05f2e61000000 USDC From 0xDF2902…F43BcE13 to 0xFa0592…3b86aC4842102.58044 USDT From 0x0Ea98E…f541907E to 0x29f17c…281c1dD81.3024142e-8 ERC20 From 0x9936Fc…31998457 to 0x2b1E57…A3DbE31624048.881757 USDC From 0xC8d57c…4840C8Dd to 0x4b3bd6…29a474641000 USDC From 0x2AeB6e…B59baB48 to 0xF621bb…5b2F80d05685.3401 USDC From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x74791f…1F968Eb4 to 0xd0A3B9…2EDDDeeA12000 USDC From 0x1979D0…4ddfc179 to 0x625Ed7…df9FDDd010 USDT From 0x9a9DFE…CeAB4a77 to 0x98C0E6…f0dfaC312.92e-8 ERC20 From 0x9a19b4…0a482187 to 0x3c5d93…0791f3661001.950506 USDT From 0x064bc3…C922db7b to 0x9509E8…6664C1445050 USDC From 0xBce605…79d0B5D3 to 0x85c4b7…4e1635B63200 USDT From 0x5Ca36E…C545850E to 0xcfa68a…104Aa1881.0382128831324493 ETH From 0x9Cd44D…4A14c0fD to 0x2B1eB3…c283587210 USDT From 0x5d172a…AE787168 to 0x7a867d…F4f4342421381.64687 USDT From 0x8c3CFd…4b3C0730 to 0xddf6cd…02bd61d325417.727697 USDC From 0xd8F205…E13969EF to 0xa60053…2de469f81000 USDT From 0xF2dcDA…08901DE8 to 0xdcA7fc…22033b9524957 USDT From 0x892Fd5…677FBa22 to 0xCd77f0…86b8fC891.002e-7 ERC20 From 0x7dc5aa…2f882F46 to 0xAFE7f9…4802501F22991.8075 USDT From 0x8e644e…fa3600E6 to 0x2Bb9a3…EDDc9f355084.61 USDT From 0x0CFa11…A0d14a02 to 0xc861Cd…00d155987567.058823 USDC From 0x16A341…7270A5a6 to 0x9e23f9…F57E916910 ETH From 0x5FBEDe…8304679D to 0xBE90D4…6ee557b10.000001403813023443 ERC20 From 0xACc314…FDd33f01 to 0x7A1B88…3F40628E4160 USDT From 0xA55D48…23c8ab48 to 0x8bf6F7…aDe5Ac7B8200 USDT From 0xc2E42F…9F619FF8 to 0x2d1a91…0e3310d7933.166905 USDC From 0x5a7B1A…9944170D to 0x76DaCe…6096f6eD2000 USDC From 0x663FAb…8200c2c6 to 0x43005c…c8Eed071200 USDT From 0x445f55…77944027 to 0xA4343E…d7480fD26.0882e-14 ETH From 0x2F769f…3c52b820 to 0x240d00…E49e56B51.6667e-8 ERC20 From 0x8F4DE7…Dcc5487F to 0x983c60…7cCe87181.50000001e-8 ERC20 From 0x56aBaa…d635695d to 0x26E6D1…1310fb546405.44 USDT From 0xB1Add5…e9eec4a3 to 0xc128d9…C1D41b7E27870 USDC From 0xC71285…f34Db9e6 to 0x9a2434…57FC6E420.0000019 ERC20 From 0xB6F7FE…825AEf50 to 0x7e9f10…1c5F23502.88225e-8 ERC20 From 0x603ac9…3348B48f to 0xDD5eE6…5b5756091000 USDT From 0xE3B2B1…1182Dae5 to 0xCd5F86…c1f3c84b12010 USDC From 0x0eE803…d4e2D8d7 to 0xb94274…6C29546C19000 USDT From 0xc128Ee…075b55F2 to 0xa27655…C0FE5c2510000 USDT From 0x8BCfFc…92A8993c to 0xecDCFe…a0554BE5175441.565571 USDC From 0x9Ee1D9…3fEC3Ea1 to 0x410EA7…1C06887B23339.086184 USDC From 0x9A554f…12b841a5 to 0xDe8461…ba9cec4d999800.005 USDC From 0x428f3d…92Dd88Dc to 0x452DB4…BCF361C315000 USDC From 0xbA2868…69043D2d to 0x938d60…6b8995fD10 ETH From 0x33BA9F…37Ac0b39 to 0x9Bda59…2c460F77113710.982227 USDT From 0x0213B3…334e7A54 to 0x2e5d2b…76c877b2433.263805 USDC From 0x1552eD…6C4E4D47 to 0xE69CCd…e05d95Fe0.00000159149 ERC20 From 0x756969…7E696DFd to 0x2cBE91…1F1745946.05e-10 ERC20 From 0x2104E0…C07eBFDC to 0xfFC588…ECD1fa671156.96 USDC From 0xcb14F9…86e20Fc2 to 0x3D494C…BDFCfe439950 USDT From 0xD0aAFc…619E6785 to 0x68B824…16a56CaA2262.524567 USDT From 0xAc6AfA…83D676C1 to 0x0AD3e2…650a88441200 USDT From 0xa25FE9…bF1D184B to 0x2b1573…21ee9A27108800 USDT From 0x991CFe…2f040bE2 to 0xBEB8A1…68096e6D5000 USDT From 0xec3D07…12e2A75B to 0x3C1a4f…3Aa3e216646.34 USDT From 0x81aF44…E262fC9D to 0xE18497…DcF053A794594.18 USDT From 0x1659E1…86804077 to 0xF64eAa…449C114150 USDT From 0x4831C1…24f5D926 to 0x854446…bEF79a9C2.35e-7 ERC20 From 0x5F0A5b…d1F7cFe8 to 0xeaBD52…44B1a0B51 USDT From 0x0E1912…69763EAa to 0xFd4c1c…10F528281000 USDC From 0x4971Bb…5731F8E4 to 0x0E1c4B…FF44fDB9502 USDT From 0xb8848d…C836DFB7 to 0xf94B24…310F21a010892 USDT From 0x88a157…7680dC41 to 0x379cA0…c7FF5A185000 USDC From 0xd2EA91…C0343153 to 0x18Aa9E…Fc380De140000 USDT From 0xb370EB…8a53Cf71 to 0x54Ba89…Ca72180c25416.672541 USDC From 0x233719…5942e25B to 0x93049C…ba2D6B562000 USDT From 0x065330…f22114F3 to 0xa5cAE4…F60C455C254473.2 USDT From 0x6A166F…8d4b0f0B to 0xcC4F97…407e36525545 USDT From 0x9e5BcD…C9d40e47 to 0x890f9E…65ec26dE12058 USDC From 0x75855e…b82b81c3 to 0xFeA679…E6d83eC73375 USDC From 0x4E1514…EAac0373 to 0x93BcE2…17e760FE2998.48 USDT From 0x4EaE20…8E97e940 to 0xCBf10e…d5a2797215000 USDT From 0x38Ea3b…29dcCe90 to 0x9F0884…330A335B6.800005e-8 ERC20 From 0xC23364…0f7076Ba to 0xF2DB47…DBDdFbB2710 USDT From 0xA2AB12…e51A36a2 to 0x4F296c…4D15c83420000 USDT From 0xAd1929…dc7bB809 to 0x3D9B64…d04013A05642.654362 USDC From 0xEE120c…8e9f38B4 to 0x1d01d7…e0ab0C0517165.143855 USDC From 0x7466d9…C995E686 to 0x32427C…2EfCB0Ae3375 USDT From 0xd6D859…5e116D75 to 0x10B478…9FaBE8a9100 USDC From 0xe9a7Ba…cd90b36c to 0xE12c2E…A77262cf41321.8249 USDC From 0x1F0a40…878E7Db4 to 0xeB986A…149D7795112522.5045 USDC From 0x62A433…534c87A7 to 0x5477fa…2eC5F754986.062879 USDC From 0x0D23Fe…A6505eB0 to 0xa118c0…4fE7720e5000 USDC From 0x370Cb4…f5B00641 to 0xe84f16…75f436a815000 USDT From 0x683Ce4…8717032c to 0xb75920…DD5608c15000 USDT From 0x552655…2FEF0C75 to 0x1B6822…EDfc1F2a3e-8 ERC20 From 0x282fed…E037260D to 0x8bf074…167a8A4410 USDC From 0x78ef82…550dCAe2 to 0xF4a5BA…9B8ce6Fa2000 USDT From 0x821f45…e8A8E713 to 0x51676D…4397c31A1e-9 ERC20 From 0x601ACA…F06CEEb7 to 0x9f79f2…e375340b2.9063475269e-8 ERC20 From 0x8d1739…01a0ce7E to 0xFd0542…E519D46743888.005967 USDC From 0x16Ac5f…8653038D to 0x8ae708…79B41CdE100 USDC From 0x4B80b6…287Dd55E to 0x0F6222…008eF4402400 USDT From 0x67441b…988325D1 to 0xb23E90…9c1029db20000 USDT From 0xbB4400…aEd185F2 to 0x68B39F…2c5AB1657.146e-9 ERC20 From 0xc5E961…c1365b24 to 0xE189C2…0BA9034A8645.08 USDT From 0xDd1514…8272923f to 0x51a758…558f643420 USDC From 0x1BF74d…718E50BC to 0xA26986…D4D87B4519 USDT From 0xf31ef3…F07d8645 to 0xac7557…28038361250 USDT From 0x452f40…827318CE to 0x2248fA…A0B30Ab6126150.469718 USDT From 0x868Da7…536dd01f to 0xA4757e…16498A9b2163 USDT From 0x682154…179297e1 to 0xD20Baf…5a4fdE5b9956 USDT From 0xE96247…11909421 to 0xe2e102…0e3BD8BF1e-7 ERC20 From 0x71ece9…80D775Ad to 0x08D1BA…0DDf113293000 USDC From 0x9075FB…05E80aEA to 0x1d63D2…68C7ea4a1000 USDC From 0x6800a4…0Ad9A3c2 to 0x568D73…F4a3Ef8C10000.002242 USDT From 0xA0e85d…576813A3 to 0x117a2C…A47B9A0113206.91 USDT From 0x16FF46…4cDD57FB to 0xBa9c24…05F550601205.5 USDC From 0xf93Aa9…4C04c03f to 0x701388…fA0c32626795 USDC From 0x742136…c9Cf72CD to 0x9365a7…CD5F79ED100000 USDT From 0x43655c…acD073B8 to 0xf4A88c…7981587B2000 USDC	0xe05762…5D9517A2	0 eth 0 ETH	0.000113179296481173 eth 0.000113179296481173 ETH
0x787151…2c0201d9	23311486	Sun, Sep 7, 2025 1:21 PM	0xc17ea9…79166416	From 0x327C8b…9808Ae7C to 0xCa298f…1D6aD03520000 USDT From 0x3d133f…565ebeAC to 0x527059…84E9Cf192010 USDC From 0xab2BA6…fee1fe13 to 0x386ea2…0c6b1A9a41.994 USDT From 0x034a98…61266c36 to 0xC27b68…45e10B2f16800 USDT From 0x31531A…6dbA6370 to 0x1de3FD…7dA42e5A9.17e-13 ETH From 0x4147d6…8AA8AAA7 to 0x19C512…c5573d3B8720 USDT From 0x71ece9…80D775Ad to 0x08D1BA…0DDf113293000 USDC From 0x742136…c9Cf72CD to 0x9365a7…CD5F79ED100000 USDT From 0x76e08b…d558ae3D to 0x4A0464…433C61aD17000 USDT From 0xBDdc3C…9275ff46 to 0x386ea2…0c6b1A9a75.602 USDT From 0xA52b7C…4baF1E5A to 0x0F3cbD…F455d92f300000 USDT From 0x9B9319…d7583907 to 0x0e432c…a90C8BF5934620000000000 USDT From 0x89B975…7b2CB1aD to 0xbAdDa6…061600bF35731 USDT From 0x1af4F6…9BEe063a to 0xe7c964…3DAB71eC78070 USDT From 0xF1F2aE…6c4F1187 to 0x4b800d…551130fb14301.102454 USDT From 0xBa404c…945d7F55 to 0x9cB4F8…9F42FbC81000 USDC From 0xc38440…4308Ca98 to 0x4f9Fa6…034BDa7565000000000000000 USDT From 0x4b6Ca7…6204644D to 0x9E27d3…7D292d8252898.60907 USDT From 0x1631f7…BF6a6b6B to 0x132E33…74365C1C49397 USDT From 0xA183FC…a1c72EF9 to 0xcF577F…94f95C8113124.26 USDT From 0xC46575…210d94E6 to 0x7cF0E3…6f82FcA4650 USDT From 0x3daEBa…10E29625 to 0x100469…41670e0810000.035266 USDT From 0xf69e9B…9C648276 to 0x30C54a…7958E8311000 USDC From 0x38AC0C…890C102b to 0x40775B…a04cF3452710130000000000 USDC From 0xFb25b1…7805732f to 0x20d7F3…2c52DeDA8153755 USDC From 0x98F06d…C0d0cff2 to 0xb7EaEa…E88D1Ef415000 USDC From 0x8f1883…8A83aF1c to 0x9B15D4…c4f4F712149976234391000000 USDC From 0x2A8a98…986135ac to 0x406f05…556d89836400 USDT From 0xc4dFbC…7Edb6e77 to 0xA2FB43…24FDACC010000 USDT From 0x005A81…e50C9e22 to 0x14A17c…0561711E97 USDT From 0xA55D48…23c8ab48 to 0x8bf6F7…aDe5Ac7B8200 USDT From 0xC835b3…Cf5F8A0b to 0xD5A48b…c32349c211251.801125 USDT From 0x5E8899…f3Cf6842 to 0xa7E712…db8A776966370.000113 USDT From 0x8e644e…fa3600E6 to 0x2Bb9a3…EDDc9f355084.61 USDT From 0x816F5f…CDd38BdB to 0x67e556…0E9f74bB4000 USDC From 0x65BF72…e40c8EA8 to 0xdCc1D6…21e32d2b4000 USDT From 0x7261f5…342505DE to 0x7ce9D0…6Fb79b816500 USDT From 0x19E092…0D2aC3Fe to 0xA59272…2Ed2234B500 USDT From 0x4BF33b…f73e6BF2 to 0xa60736…b68824eA5000 USDT From 0x0E1912…69763EAa to 0xFd4c1c…10F528281000 USDC From 0x961cd7…688614bE to 0xDe0F1e…Fa24eF80100000 USDT From 0x35a162…67f1C6fe to 0x381185…57C0922246679261650000000 USDC From 0x5FE0b0…237D3f38 to 0x644da4…70fc0eC5229890349203000000 USDT From 0xCd5683…Cfdcf6a4 to 0x0429B8…BE4f4E901000000000000000 USDC From 0xc90B69…3CDCF49E to 0xdD872d…647C9A601133 USDT From 0x25D543…0F679333 to 0x38082C…f14F9c044900 USDT From 0x53c376…5930c8B5 to 0xaca83E…BC130e81181081.14 USDC From 0xb22C7C…Ce3DCcEb to 0x8Bbe1E…1757f93919714.686511 USDC From 0x013CBB…0D653958 to 0xDD7f06…0a5E944032320 USDT From 0x1D0ECC…62756717 to 0x03Cf21…80a9Fd21107400 USDC From 0xe06FD6…CbDc8ffD to 0xE20eb5…ce7b97b726925.028354 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0xb3Ba06…d3C3Ee5e to 0xA41156…2Db9825f1000 USDT From 0x3bD077…8684A5CD to 0xc5B60f…0Ba2958C10838.11 USDC From 0xfA08FE…39585348 to 0xC8B8CC…6726e0bd8822.607664 USDT From 0x120041…7BD02605 to 0xb6B3A0…1098C8e57564.44 USDT From 0x2Ffd4e…66d309AD to 0xe356D1…AFc3420b12000000000000000 USDT From 0x9a9DFE…CeAB4a77 to 0x98c5B3…2304aC3129200000000000000 USDC From 0x3A8690…109032B8 to 0x697412…336f874511238.381792 USDC From 0xAE857E…6B4F2027 to 0x74cf53…BD42935910284.321327 USDC From 0x5FaD8F…3B7385a3 to 0x211408…DB77A56D1925000000000000 USDT From 0x459878…EbB41F8D to 0x14b160…7Bc62AB635.223924 USDT From 0xACc314…FDd33f01 to 0x7A1B88…3F40628E4160 USDT From 0x62A433…534c87A7 to 0x5477fa…2eC5F754986.062879 USDC From 0x87e737…9898F6dd to 0xBbd6f4…7344709d815000 USDC From 0xC7c022…e8fd5CbF to 0x42f8b5…caB606025352638217420000000 USDT From 0x9A554f…12b841a5 to 0xDe8461…ba9cec4d999800.005 USDC From 0x406487…966C76f4 to 0x8821d3…3F3C2E4875000.00076 USDC From 0x0CFa11…A0d14a02 to 0xc861Cd…00d155987567.058823 USDC From 0x2F769f…3c52b820 to 0x240753…904f56b516667000000000000 USDC From 0x974C46…c6e4556a to 0x696859…9ec371F2173000000000000000000 USDC From 0x10Cb44…00B08fE0 to 0x389c62…C834c44c2000 USDT From 0x35cf0e…A660Bd6F to 0xF48d9F…4e08da1E334725 USDT From 0xddAA6e…07DA3b52 to 0x1343E5…4930b95f350000000000000 USDT From 0xda70AC…60295C37 to 0x511ae9…F497020810000 USDT From 0x3a4bAF…10217ED3 to 0xA72421…3CC05B4310379 USDC From 0x103E1E…CE916AbA to 0xfcd578…b24D1b856490 USDT From 0xCc8424…Afce82A7 to 0x7281F9…b2f9DC3D20067.21534 USDC From 0xe31eF7…cb7388d3 to 0x75a737…E67d94eD2000 USDT From 0xB31474…2d8d8365 to 0xE8fc44…11A79eb2500 USDT From 0x94202D…C4B237fD to 0x5E6264…e61f927c2000 USDC From 0x4B80b6…287Dd55E to 0x0F6222…008eF4402400 USDT From 0x3Cd9D3…90fd245a to 0x17E41c…549B230244461 USDT From 0xEbaE4d…681557af to 0x5830EB…2dDA82e31870000000000000 USDC From 0x7aD259…7DCd0e35 to 0x8FA5D4…4EbBb2016960 USDT From 0xd30b2d…46bea0C5 to 0x70BD95…D25304699000 USDC From 0xA1e67F…74074275 to 0x7DFE38…8906C8D974000000000000000 USDT From 0xbd585b…71af266b to 0x74cf53…BD42935926084.01942 USDC From 0x963C18…04830C07 to 0xD93352…85a79b9c50000 USDC From 0x24eFFC…D4dc404F to 0x067455…fc6d6b6d50000 USDT From 0x6639c1…457A4B2d to 0xB02320…1AFbBF6840000 USDT From 0xF0fE14…1A0Cea75 to 0x32996E…5B44c4Fa2000 USDC From 0x1E81F3…a0044027 to 0xa067f4…767a61BF150417 USDT From 0x7fBc2a…6fc34d7d to 0xA71D5c…8cE415Dd400 USDT From 0x24167F…ADd7d095 to 0xBea65B…994dcfa2150500 USDT From 0x9936Fc…31998457 to 0x2b1E57…A3DbE31624048.881757 USDC From 0xe63C2e…b66bBF89 to 0x46a32a…E3BE79b71750 USDT From 0x23c611…1FED24F3 to 0x12708E…7665b497372543.022637 USDC From 0x2DEC7f…cBad7658 to 0xE95C24…Aa47aeC91009406539530000000 USDC From 0xC19B93…4BFA8713 to 0xdEb2c5…BeC85C48298 USDT From 0x397187…633230e5 to 0x2a50bd…639590CF54103.701687 USDC From 0x241EaD…3D2Abf20 to 0x3e6BBf…D53e244d75000 USDT From 0xc4e45f…E43D9620 to 0x7AFB53…8B8eabD2100000.015898 USDT From 0xb3066c…E70aFee3 to 0x4a7B86…E4Eb8Be610000 USDT From 0xb8E9Cc…4456696B to 0x99Ae39…82D1FceB1.5473e-13 ETH From 0xcA66E9…99b3aFfc to 0x5cA716…D7248F1019651.182482 USDC From 0x5D37C8…20c42547 to 0xB7f9F7…AB75591a10 USDT From 0xeBcC8c…80A764DD to 0x1AB131…f40AE64a11340.247235 USDC From 0xC972a3…55aE958F to 0x46A2b0…37cF1DFB130000 USDT From 0xA0e85d…576813A3 to 0x117a2C…A47B9A0113206.91 USDT From 0x6800a4…0Ad9A3c2 to 0x568D73…F4a3Ef8C10000.002242 USDT From 0x98B949…f97D1888 to 0xE26DAE…Ec0Cfd591.261645e-12 ETH From 0xE1a1c6…9e9222b9 to 0x74cf53…BD42935915621.250654 USDC From 0x7313BB…8d20A18a to 0x0e3711…a99D8cff1e-12 ETH From 0x4F082B…06968D74 to 0xA93614…511A731E34000 USDT From 0xB28A05…B0AA8e0D to 0x957243…eFBBa740100 USDT From 0xC1f8C7…F1b296b8 to 0x8D1134…CDA0CE7e8223 USDC From 0xcAA577…21b20C8D to 0x25f837…0de0a21C18492.68 USDC From 0x78d23A…a431b31b to 0x7fE5Be…80A372b3172323000000000000 USDC From 0x33BA9F…37Ac0b39 to 0x9Bda59…2c460F77113710.982227 USDT From 0x547C3D…6c9C6074 to 0x8d4846…7Cf9B8dD50000 USDT From 0xd8F205…E13969EF to 0xa60053…2de469f81000 USDT From 0x6AD270…0A29b388 to 0x9716CA…eDf977f110000000000000 USDT From 0x428f3d…92Dd88Dc to 0x452DB4…BCF361C315000 USDC From 0x5F0A5b…d1F7cFe8 to 0xeaBD52…44B1a0B51 USDT From 0x588f96…11b6A3D3 to 0x8406e9…015685dc10939397603000000 USDT From 0xADFDf5…C778e772 to 0xF759DD…C23277c125555.437251 USDC From 0x8d391D…Ba1EA694 to 0xB44e14…5BBA10fa10285.016063 USDT From 0xC86fAd…e9cC0E57 to 0x704455…bf545bc515869.12972 USDC From 0xf8C0e9…eaB2fb1f to 0xa22561…6e7a467e18562000000000000 USDC From 0xff1D60…990D7E08 to 0x25F12d…0CF117C1263835.39 USDC From 0x4A52D2…4Be8C630 to 0xB2F609…774d3B0b10000000000000000 USDT From 0xc83ff9…40f629Ea to 0x90BC88…4B4900cB11267.61 USDT From 0xD29844…c43B84B5 to 0x200d3a…a92198bD6000 USDC From 0x733350…1CE73e86 to 0x8DdD19…9248BE29500000 USDC From 0x91a733…57a8614b to 0x71Cea4…d23dB54E9490.765282 USDC From 0x455773…7E429B13 to 0xe188c6…fF2c2cE431566.000002 USDT From 0x603852…B152d74E to 0xE4a7f9…d6d3467f581 USDC From 0xb370EB…8a53Cf71 to 0x54Ba89…Ca72180c25416.672541 USDC From 0xfBBADc…18FD2cA8 to 0xBd9f9a…09B69f542.7899e-13 ETH From 0xAd0D06…4C4f5050 to 0x55F276…0feE581036468 USDT From 0x198a2A…767418A4 to 0xc622B6…F9e6432918000 USDT From 0xC3D8FE…5a70d7a1 to 0x14985C…A1A43ceD2900000000000000 USDC From 0xfC8B73…63c3A754 to 0x5a8215…21BBf86A5000 USDT From 0x1979D0…4ddfc179 to 0x625Ed7…df9FDDd010 USDT From 0xb5D5d8…3778C8AE to 0x8E5EEE…3967eE992000 USDT From 0xbb3e4E…60af4CB4 to 0x535056…cAC61A4e11000 USDT From 0x8AC291…ed0E2383 to 0x5C7982…9eB73b7a10000000000000000000 USDC From 0x2104E0…C07eBFDC to 0xfFC588…ECD1fa671156.96 USDC From 0xF763D2…3CAC4988 to 0xA362F2…2C911abd150002 USDT From 0xf93Aa9…4C04c03f to 0x701388…fA0c32626795 USDC From 0xFafDc0…c80A27b0 to 0x18E741…5EbB391646400 USDT From 0xB15c49…D36a432b to 0x7dB171…0720fBC94000 USDC From 0xB16554…aa9F6180 to 0x3abc46…532D6eb92000 USDC From 0xda7812…0874114C to 0xD5FD0E…2eE974321000 USDT From 0x34A60C…7a7a6680 to 0xB49494…0c3a3869349598.219876 USDC From 0xEF6247…9f37C708 to 0x68e247…5D0b64515.95906e-13 ETH From 0xc2a62e…44623d53 to 0x8C1eEe…3285429420000 USDC From 0x3f0c84…a3d1008e to 0x78D1E6…5c9D41771500 USDC From 0x47EedA…Cb842ad4 to 0xf61512…8048Ef5d2000256052000000 USDC From 0x250001…84C44CC9 to 0xf29018…130798C817865 USDT From 0x090f01…8b78b036 to 0x3026ed…Aad1d01e97070.731338 USDC From 0x71d449…E13680C7 to 0xeBA49d…fD52EB582829.1362 USDT From 0x4E1514…EAac0373 to 0x93BcE2…17e760FE2998.48 USDT From 0xD97eCC…Db558d3f to 0x4CA001…c80015562590 USDT From 0xc128Ee…075b55F2 to 0xa27655…C0FE5c2510000 USDT From 0x56aBaa…d635695d to 0x26E6D1…1310fb546405.44 USDT	0x170fDa…396e0106	0 eth 0 ETH	0.0001669882013247 eth 0.0001669882013247 ETH
0x57fe14…5e14c941	23307256	Sat, Sep 6, 2025 11:12 PM	0xc17ea9…79166416	From 0xA2242C…f2FFBCb1 to 0x9142d2…73f2abE815000 USDT From 0xC66091…1f8b3dB0 to 0x761958…96e149FC12000 USDT From 0x333672…97808444 to 0x49Cf2a…81D97beA10053.333676 USDT From 0xA322bd…E09D5FD6 to 0x802718…dAF6faeB2282.440434 USDC From 0x3B3c17…90Be07F6 to 0x3f9ab4…Ec6BE2ca9859.589326 USDC From 0x969C37…0d5c90D5 to 0x69e802…6EF195535.051215851567997 ETH From 0x45D477…5Ad5904E to 0x04B105…829C5AE148750000000000000 USDC From 0x533476…7189abe1 to 0x29EAcf…bb1e3a7117201 USDT From 0x9b7B1f…4cF5d02E to 0x205991…E59e083291932 USDC From 0xEc9845…9417cAA7 to 0xb23901…2D6F99A22500 USDC From 0x7D3218…858C1fbE to 0x1B35c9…F9C770D5207 USDC From 0x33d674…3Caa422A to 0xC79fF0…0A667ED31750 USDC From 0x8842B8…23c3eDD1 to 0x68Ab17…65f225F12682.4 USDC From 0xb49897…95849Da9 to 0x0B9D6e…640c8b2249020500000000000 USDT From 0xAe1dce…9a710562 to 0xB278c2…E11b96FC5998.121648 USDC From 0xCe75E5…c1EED8dc to 0x5fc5B3…E31A263246000 USDT From 0xa7556A…Cc8CF74b to 0xE8c4C3…fFf9866917000 USDT From 0x833683…e6A1DF11 to 0x83557a…63E8BD7E1700 USDT From 0x10Cb44…00B08fE0 to 0x389c62…C834c44c2000 USDT From 0x212d4a…52B6ab84 to 0x50a4d7…DD0F8B8c106770000000000000 USDT From 0xd064Ae…669953bD to 0xb0EDD0…3b9EbC6050000000000000 USDT From 0xbeB3cC…BeFf8a32 to 0xd063F7…450710b113541.358623 USDC From 0x1bB394…9a3a3869 to 0xC35C61…3713C2a752998.83 USDT From 0x55c146…15Deb4f6 to 0xcdbc73…6042762241211.360004 USDC From 0x281E27…3F57905a to 0x6b7424…3A85A1604000 USDC From 0x50ec1D…6c41b242 to 0x6F9C82…6ccfFb7520000 USDC From 0xeF39BA…E94B6646 to 0x1ffd08…dddE89975854 USDT From 0x572CFB…16E3CFB5 to 0x3712c5…5FD8605029000 USDC From 0x610bF6…83A559Cb to 0x19b72d…F67cF9fa6595.58 USDC From 0x7e42Cf…24f2edb3 to 0x74Bdc9…e33C819826054 USDT From 0x4463ca…9b92F8cd to 0x80200B…B678ac3D15286.406442 USDC From 0x7867ff…fbAA62c1 to 0x944CD0…268B0b2A500 USDT From 0x17B73A…Fc1F9d5C to 0x8B2B9C…885c780D100 USDC From 0x99f60a…331871F6 to 0x09df13…9ED957ea10000000000000000 USDT From 0x7a95d0…b4670df0 to 0x332B7f…34ac2789300000 USDC From 0x70923F…298960A4 to 0x60844f…1359d5292 ETH From 0xB30297…5D1E0afE to 0x5a1Ac2…5C932Be710 USDC From 0x397187…633230e5 to 0x2a50bd…639590CF54103.701687 USDC From 0x9dFcC3…1b3225d7 to 0x529E6A…aF4F14E720000.001123 USDT From 0x6B58fa…f40CC1f1 to 0x5D6F39…B5E59c6A1042 USDC From 0xbe4c67…05545ABd to 0x8dEB9c…d719A5C559000 USDC From 0xdFB454…3FDcaDAA to 0xb8B3D5…86B1F165148.31 USDT From 0x6a5D90…4b20Dba2 to 0xE29ddf…5300a4F85000000000000000 USDC From 0x2Ffd4e…66d309AD to 0xe356D1…AFc3420b12000000000000000 USDT From 0xB5D24e…77333260 to 0x770100…58AD5e8B141990000000000000 USDT From 0xd04Da9…448a15bD to 0xac0c91…68815E0430000 USDT From 0xf6D6C3…362a94e7 to 0x5E0778…3c5A3C766948 USDT From 0x70385D…C054C2E9 to 0x99EDC3…5361D8e110 USDT From 0xCc4356…031C1bB6 to 0x9eBBB9…B8dCFad250 USDT From 0x9d263C…5c4fd96C to 0x638D43…44C799EE10000 USDT From 0x3294CE…2ad2087D to 0xFF71F5…4Cbfacff300000 USDT From 0x4A6F56…a209366e to 0x274Ea0…02d724123000.96985 USDC From 0x0bB4d9…5b6b1620 to 0x22881F…c6dB670215000 USDT From 0xFB1edB…91a1d250 to 0x3fF154…7E836B9e3024.577542 USDT From 0x5C9507…49d8F6Bc to 0xbae28b…2b63248821000 USDC From 0x6A36D4…078525d6 to 0xCcfde7…348723Ec693548.768679 USDC From 0xf09cD6…061D2952 to 0xADdB9B…5Ff082f77e-13 ETH From 0x4D57b5…483567b8 to 0x9bC479…D174a20C1985.32 USDC From 0xB902c1…aE1BB47f to 0x8444Eb…fB6D5334235678955000000000000 USDT From 0x314958…4F0962d7 to 0xD21407…eE4ace3218000 USDC From 0xf6c9e6…fe546F10 to 0xA9014F…c96648D320000 USDC From 0x3Cd9D3…90fd245a to 0x17E41c…549B230244461 USDT From 0x21F279…dEbE6451 to 0x2041b6…2e171B1825822.8 USDC From 0x2DEC7f…cBad7658 to 0xE95C24…Aa47aeC91009406539530000000 USDC From 0xe31eF7…cb7388d3 to 0x75a737…E67d94eD2000 USDT From 0x5DCF64…1FF4a04b to 0x286e9c…1AF62A3a7980 USDT From 0x026440…A1DB334c to 0x34dD06…67E8052e38799999999999990 USDT From 0x6Fc510…Ed0c328A to 0x612191…328735D93900000000000000 USDT From 0x8DfB43…4dE83283 to 0x2674C4…e6bcab68514 USDT From 0xC40Cb8…AB832564 to 0x358fc5…83aF0Be966690 USDT From 0x40158c…80A3113E to 0x2b3723…0ED9bD2014931 USDT From 0xCcf501…3dDc4af4 to 0x89DDFB…4675BE9430000 USDT From 0x0C3A4F…Df9FaDE2 to 0x72f692…9e2cceeE10000 USDT From 0x602a5d…3F62b3D3 to 0xF53aDA…70FC7C0640000 USDT From 0xFefE2f…31C20cb1 to 0xA94dc3…850348e92166000199000000 USDT From 0x5F9fa5…0B25093C to 0x9116a1…763401bD23740 USDC From 0xA19b49…f5a0d38f to 0xE96B42…f19094020.002287821696328275 ETH From 0x53ba43…d8f504fd to 0x8CC267…1AA226781.257587e-12 ETH From 0x6A8a6f…331c8da3 to 0x64296a…248E6C7b17927038829000000 USDT From 0x481760…1295FbBD to 0xcDF13b…9Bc2aa8A149250000000000000 USDC From 0x603852…B152d74E to 0xE4a7f9…d6d3467f581 USDC From 0xB5E84E…5786Fe1e to 0xfc1E7e…D69773dB2500 USDT From 0xc44D3E…67d6C67B to 0x4fcc4a…998aF11322000 USDT From 0x1105c0…ed99B122 to 0x68BB5B…483825Ba50000 USDT From 0xaDA325…0db94E51 to 0x7cDb49…52f7ADbb1000000000000000 USDT From 0xBAd1C2…4BdbDa7F to 0xC6d9d3…48e2c31F7000000000000000 USDT From 0x06ECe4…C411688A to 0x5A3AD9…3EBE0A0680000 USDT From 0x8d591a…D2D86287 to 0xD5Ba03…87F33EeD24000 USDC From 0xac18BA…B1c2daD3 to 0x8Db955…1035689425300000000000000 USDT From 0xEaBCCa…c0E24265 to 0x652B44…E300732c775 USDC From 0xE18B4B…d82C2ce4 to 0x455deB…8B429b1331566 USDT From 0x347783…485d3A00 to 0x358fc5…83aF0Be966687 USDT From 0x4f8730…7706F511 to 0x408fC6…6E121C8b20009 USDT From 0x81DAC5…d4E0429B to 0x8fFB71…0f16519B1000000000000000 USDT From 0xc05eaC…C6304407 to 0x027D44…990d00b8457164220000000000 USDT From 0x556234…52B4D895 to 0xf46F69…7A3a8427929.248203 USDT From 0xe680Ff…ddfe4690 to 0x55c215…5A62fc2D4.6568e-12 ETH From 0x7b0897…715Dd08B to 0x2f28C2…ce7D9E37900000000000000000 USDT From 0xf7de83…6A158cf9 to 0xB31ecA…e9D8D24b56600000000000000 USDT From 0x6f5f9D…cf52690A to 0x1f5Fed…ad27E8541163000019090000100 USDC From 0x414532…867ce7e9 to 0x153405…cC877a6530000000000000000 USDC From 0xBFf56a…DEcb36C5 to 0x9B0a1D…4D41BCf85000000000000000 USDT From 0x2C5F65…57fdcde2 to 0x7Cdbce…c31CADBb86646.701118 USDT From 0x890FA2…c45F55D2 to 0x1C51b6…DA86FB26271800032148000000 USDT From 0x157bc4…E724F722 to 0x0EbD94…20F7147f200 USDC From 0x280DeB…9C791140 to 0xC92fA5…9CdeA5e11800 USDT From 0x96c9Fc…5E589671 to 0x066e54…003FB1A549020000000000000 USDT From 0xaf239A…C045b23B to 0x1100BB…06A2Bb5324589032526000000 USDC From 0xB1Cf72…2b379243 to 0x88E79C…9f708FaB400640.913282 USDT From 0x6B7dF6…d21a9833 to 0x9B766d…d1FBd598296000.462615 USDT From 0xDc1365…66D23e8A to 0x504F88…75EA08E718501380000000000 USDT From 0x0b3225…d96de11A to 0x6a068e…7B5daEE71600000000000000 USDC From 0x0E1912…69763EAa to 0xFd4c1c…10F528281000 USDC From 0xAa0E25…c635FC67 to 0xE49d28…A37C2f1A186753000000000000 USDT From 0xB3A3B1…0358340e to 0x5eD0D3…D9fb5bcB1000000000000000 USDC From 0x455773…7E429B13 to 0xe188c6…fF2c2cE431566.000002 USDT From 0x027849…DdC100b8 to 0x844e2e…941e63E4457164.22 USDT From 0x000f30…DcE31cB9 to 0x205DE6…E8Fec0cE10000 USDT From 0xA6aA18…2E5C7fdF to 0x13673F…a8B9269f18396438504000000 USDC From 0x013CBB…0D653958 to 0xDD7f06…0a5E944032320 USDT From 0x19E092…0D2aC3Fe to 0xA59272…2Ed2234B500 USDT From 0x8A91F7…3F26165d to 0x2cc627…f884E7b55800 USDC From 0x1E8913…aDF61FEe to 0x7aD450…A82CaeD7125822 USDC From 0x0D524c…27324BcC to 0x34aC6b…D82c451C17500000000000002 USDT From 0x1bF29F…F25E3a13 to 0x1F1fA6…Cb722FE22062.5 USDT From 0xe351d6…88a86e23 to 0x6DBEAC…46ef19e42.33491e-13 ETH From 0xFb305A…770f44bA to 0xd65d6D…f44cAA1713587286622000000 USDC From 0xD9D2B5…3DCEC104 to 0x307c2a…A7b69E4F40040002960000000 USDT From 0xd06689…7b49C2D5 to 0xB70B0a…9Ff2124010000000000000000 USDC From 0x14e5BF…691cECc4 to 0xB25adD…4AB70Ead485 USDT From 0x3d81a0…96e2cAE1 to 0x0FB106…110753af7456 USDT From 0x6B7F1d…b7d753F4 to 0x4E0f0D…b8F76C0e19983000000000000 USDT From 0x511c5D…38173B7f to 0xCa2E8C…30242b1018633.54 USDT From 0xFE58f7…B4476Dfe to 0x4a1740…B848f06520000 USDC From 0x9469b5…fab03E0f to 0xa84AdF…12cB718D50008 USDT From 0xd588c2…F753609D to 0x436e93…3D0bF95220000 USDT From 0xDf5706…72BeC15C to 0x8DBe28…0B3e19C8100 USDC From 0x423c0b…AFF1c089 to 0xEF4916…Dc15310c19499.42389 USDC From 0xd4CDa9…409F2Cd8 to 0x313109…61452dAc9500001730000000 USDC From 0x6D7DFe…c224E294 to 0x6B8C21…D415E8451700 USDT From 0x32EAe9…Ac1727FB to 0x6d0064…E2119D0A1157 USDT From 0x007d42…6dE422Be to 0xefB22e…4e1a23a7102000 USDT From 0x6E6fcB…AD2751F2 to 0x1d2cDA…de13a1181e-13 ETH From 0xDB10b9…D2aE3E8c to 0x14A2d4…113d31939.29112e-13 ETH From 0x43156e…E3da0F1b to 0x7581d2…D2eFbD021 USDT From 0xaCB7Ac…C4130b92 to 0xfA29c2…383bb4f55000.013014 USDT From 0xf81F46…68eC3667 to 0x8dedf1…85bB2f49150000 USDT From 0x1f7078…518A6cA3 to 0x838Ccf…94d5771F100 USDT From 0xE1925d…d2383A58 to 0x68dFBe…aB388f0910000 USDT From 0x66da1e…9F331e90 to 0x697aEa…48b1dd2c56450 USDT From 0x83513A…F7F9Ec31 to 0x6F4932…e8F870A01.5e-12 ETH From 0xEf6a81…f9125f83 to 0x7A0d15…1663B7a03199999999999999500 USDT	0x066192…7E0df53a	0 eth 0 ETH	0.000173374958982618 eth 0.000173374958982618 ETH
0x71ea62…69afc539	23307231	Sat, Sep 6, 2025 11:07 PM	0xc17ea9…79166416	From 0x7C45f0…Ca66B1aF to 0x2EE590…04Fd77Cc30000 USDT From 0xb5D5d8…3778C8AE to 0x8E5EEE…3967eE992000 USDT From 0x7C5196…8Be08015 to 0xA92563…347CcE9a10 USDC From 0x79E448…31708565 to 0x54B29B…C60fe7891 USDT From 0xf81F46…68eC3667 to 0x8dedf1…85bB2f49150000 USDT From 0xaC5c9A…2CD7EA83 to 0x85bC04…3d61E51D40 ETH From 0xAC9b46…B88263A2 to 0x62EaF7…C0f9846F26909933017999996 USDT From 0x475526…A18BE27a to 0xb8b8c1…6332f1653.914284e-8 ERC20 From 0x9F20F3…F7299f97 to 0x27C64d…095656155753.6054 USDT From 0xe83d25…296F91F0 to 0x30FC5c…Dd4020f23.96221e-9 ERC20 From 0x7AEB21…AB8B5524 to 0xf2c7F4…98e515729.918e-9 ERC20 From 0x7B7a24…68297B0c to 0x0a0F69…521aee0F9.999988e-7 ERC20 From 0x600541…1923B75B to 0xF64eAE…C9393da936490 USDT From 0xc44D3E…67d6C67B to 0x4fcc4a…998aF11322000 USDT From 0x588f96…11b6A3D3 to 0x84084B…2f8685DC1.0939397603e-8 ERC20 From 0xFb305A…770f44bA to 0xD65765…18b9aa171.3587286622e-8 ERC20 From 0x38AC0C…890C102b to 0x407ECe…9F04F3452.71013e-9 ERC20 From 0x212d4a…52B6ab84 to 0x50A244…BeBF8b8C1.0677e-7 ERC20 From 0x68Cd5D…2C3CC1eF to 0xb63533…0fa4ea9710000000 USDC From 0x9dFcC3…1b3225d7 to 0x529E6A…aF4F14E720000.001123 USDT From 0xA6aA18…2E5C7fdF to 0x13640f…5700269F1.8396438504e-8 ERC20 From 0x0FE815…ac913A48 to 0xAd333E…97f97e099.600001001e-9 ERC20 From 0x511c5D…38173B7f to 0xCa2E8C…30242b1018633.54 USDT From 0x26d558…19Dcb651 to 0x1a9300…fE30A4446000 USDT From 0x0e016F…08B48929 to 0xd6CB40…0E0420EB0.4619622125661827 ETH From 0x53987A…37329404 to 0x860210…Dc33B2C61.47e-10 ERC20 From 0xcAA577…21b20C8D to 0x25f837…0de0a21C18492.68 USDC From 0x30C53b…CA659eB7 to 0xb823f7…A2C6C5777.86e-8 ERC20 From 0x5FaD8F…3B7385a3 to 0x211664…ff16A56d1.925e-9 ERC20 From 0xe3808D…6051200d to 0x943701…56bAaDD76171.7704 USDT From 0x944125…c9636892 to 0xed4249…76844B8620000 USDC From 0xa9ba74…8AA42B3f to 0x793BAA…213Ee1641.7445795912e-8 ERC20 From 0xa50D7C…fB19737D to 0xCe7502…3910C07495000 USDT From 0x17E64C…2531F2cF to 0x27C64d…095656152932.146614 USDC From 0xf6c9e6…fe546F10 to 0xA9014F…c96648D320000 USDC From 0x4ff272…146124de to 0xd54C37…8db823442500 USDT From 0x11A2CC…B93A4613 to 0xE365B2…813C9FcB2.2427648521e-8 ERC20 From 0x31b08D…5a9C0784 to 0x2CE874…244a30D75100 USDT From 0x7e42Cf…24f2edb3 to 0x74Bdc9…e33C819826054 USDT From 0x602B0f…b636dE4E to 0x9b696e…385E085450000 USDT From 0xFA506f…6A310353 to 0xeb0389…66B166A917445.450982 USDT From 0x6b0d09…e52A5740 to 0x301511…448AC99512.749631582218159 ETH From 0xE4E0A6…ecFdfF21 to 0x176439…bbC6E1Ff2e-9 ERC20 From 0xDf5706…72BeC15C to 0x8DBe28…0B3e19C8100 USDC From 0x5C9EBd…d32bE17e to 0xA06405…4d6a011a1194.8 USDT From 0x1552eD…6C4E4D47 to 0xE69CCd…e05d95Fe0.00000159149 ERC20 From 0xA52b7C…4baF1E5A to 0x0F3cbD…F455d92f300000 USDT From 0x860b97…9e5Ac883 to 0x573316…220Bf94620000 USDC From 0xC6231C…A2ef5a52 to 0x92e670…bFF1f9135000 USDT From 0x788e29…Db70E155 to 0x32dd58…cd3E62182000000000000000 USDT From 0x1be87C…93Ca7c0F to 0x34D5BF…D800566250000 USDT From 0x2060c5…FD6005Ac to 0x0Ba529…5929C3458737 USDT From 0xc55dBb…42d51dbd to 0x71B163…36112cB01607.2 USDC From 0x280DeB…9C791140 to 0xC92fA5…9CdeA5e11800 USDT From 0x38B37B…0ACe3677 to 0x486973…4859D22D8.888687053e-9 ERC20 From 0x6c963E…F9aD30EC to 0x1815b8…A0EAed8F4.588e-7 ERC20 From 0x830f3B…5b57110a to 0xA7F121…867331BB6.06e-10 ERC20 From 0xEf6a81…f9125f83 to 0x7A0447…AD8Ab7A00.0000032 ERC20 From 0xE32038…31732986 to 0x628287…596daa7213500 USDC From 0xfe96B4…B418DE14 to 0x37644f…8183C0D012092.921564 USDT From 0xB30297…5D1E0afE to 0x5a1Ac2…5C932Be710 USDC From 0x4F082B…06968D74 to 0xA93614…511A731E34000 USDT From 0x07a69b…6cDDf4f5 to 0x5503F8…0e8CBB7f442284.698182 USDT From 0x5FE0b0…237D3f38 to 0x644577…2d900Ec52.29890349203e-7 ERC20 From 0xc5FcD7…1Efe48Bb to 0x946202…54233e0f5e-8 ERC20 From 0x426108…F2e6cCb5 to 0xbe3e77…e14f620E10000 USDT From 0x6D7DFe…c224E294 to 0x6B8C21…D415E8451700 USDT From 0xA2242C…f2FFBCb1 to 0x9142d2…73f2abE815000 USDT From 0x3cb768…684807d0 to 0x943b8A…C40bADD75.120994e-8 ERC20 From 0x70377b…3354a409 to 0x95a085…E9662EFF2498000 USDT From 0xeF90eb…2C4aC190 to 0x018BD6…7fa32Fd148310.35839 USDT From 0x6a5D90…4b20Dba2 to 0xe29ADe…1AEFa4F85e-9 ERC20 From 0xFa2eB5…74538420 to 0x510AD7…B8D2F9Dc47700.03 USDT From 0x961cd7…688614bE to 0xDe0F1e…Fa24eF80100000 USDT From 0xe1f8D6…E2F7aD4A to 0xbafD6c…9603AbdC4 ETH From 0xDCeB44…353233f7 to 0xD1029e…dd9cBEd125000 USDT From 0xBcA143…Bc410E5e to 0xD195A4…85e64eF81696.25047 USDC From 0xF86DF3…44aea46a to 0xc69600…8857b6033.5e-8 ERC20 From 0x66da1e…9F331e90 to 0x697aEa…48b1dd2c56450 USDT From 0xE79132…0459d362 to 0x411213…23D57E7215754 USDC From 0xd588c2…F753609D to 0x436e93…3D0bF95220000 USDT From 0x7F7720…53b31caA to 0xA4c561…EE203DB81e-9 ERC20 From 0x66966b…f935EC72 to 0x73BB49…B203333f2e-8 ERC20 From 0x779f70…86cC7a26 to 0xd75A8b…931Fab6D7358 USDT From 0xa8Ce16…FA52cf80 to 0xDdb27E…D7AC3a3115002.940576 USDC From 0x7B3116…D6a3529b to 0x14e945…a5638404120 USDT From 0xd1d49A…aCc0D2d5 to 0x5e547a…16f632403.6919e-9 ERC20 From 0x9C5B57…9f914093 to 0x6b7B2b…3dd753F420000 USDT From 0x76597B…40d66D01 to 0x7774Fc…2bE13A413 ETH From 0xCfb905…725eDff8 to 0x28Ed54…152667a13000 USDT From 0x71d449…E13680C7 to 0xeBA49d…fD52EB582829.1362 USDT From 0x546CAE…95e9d04d to 0x879fcC…462aE4893000 USDT From 0xBe3554…03300f2c to 0xCf3f1d…2811eFb52.765041116e-9 ERC20 From 0xBf71CB…6af172dD to 0x3C7A3f…16DAB074800000 USDC From 0x3DA84b…92Ce8C09 to 0x33BaaE…dDac0B3976403 USDT From 0x5C9507…49d8F6Bc to 0xbae28b…2b63248821000 USDC From 0x5d6014…14F992E9 to 0xc04A49…00c015A6100 USDC From 0x93Fa9A…6386a717 to 0xC788b4…964B3A141e-7 ERC20 From 0xCc4356…031C1bB6 to 0x9eBBB9…B8dCFad250 USDT From 0xB5307D…4c9b2734 to 0xFB5901…303d28832e-9 ERC20 From 0xA3A771…384C7A78 to 0x0AD004…b88Cf61053600 USDC From 0x5F0A5b…d1F7cFe8 to 0xeaBD52…44B1a0B51 USDT From 0x3ecBcD…E2AAF6C1 to 0x4A33ea…28c9E64e4983.667628 USDT From 0x578Ef3…bc382A8F to 0x4B03F7…66E746B223500 USDT From 0x01921B…87E81b4e to 0xA096F3…27B6319c1.687e-9 ERC20 From 0xA16B37…35538F03 to 0x37F28C…01fE7B0E8474.200511 USDT From 0x6f5f9D…cf52690A to 0x1F566f…9c68E8540.00000116300001909 ERC20 From 0x524F0F…C16b392E to 0x22eE0F…6FC041390.4592034393942355 ETH From 0x890FA2…c45F55D2 to 0x1c5D5d…92f9fb262.71800032148e-7 ERC20 From 0xB2A695…90980572 to 0x80190D…b56BCfAF20000 USDT From 0xea3852…5835cAA1 to 0xceddad…BA770de37031.77904 USDC From 0x2e5e83…7c62dbBd to 0x842AfC…203c5Eb460 USDT From 0xd3E5fe…A62589D5 to 0x23CD4A…136D6cD48.096015e-7 ERC20 From 0x149c09…5743DD0C to 0xeECF62…6e0B1B8221008.5 USDT From 0xd56ED8…052a36f6 to 0xb0c2e7…93F2100d32 ETH From 0x70385D…C054C2E9 to 0x99EDC3…5361D8e110 USDT From 0xF1F2aE…6c4F1187 to 0x4b800d…551130fb14301.102454 USDT From 0x74f2ba…2C750332 to 0xFc3E70…9AAF0258283129.425128 USDT From 0x31D7f5…126562Cf to 0xCeB15F…caaD2Bd71.25e-8 ERC20 From 0x5B1E83…f293a4A7 to 0xf84dF7…92dCa4481000 USDT From 0x5CB4A5…Fd97216b to 0x8bb7f7…7b1A8Ad13000 USDC From 0x00bdB4…3F5D44e9 to 0xc88105…B664c23910000 USDT From 0x0D8457…d008313F to 0x330b09…87FE4bFc2529.77 USDT From 0x214A27…cD8bd707 to 0xCBA56b…B54b8e2C250000 USDT From 0x262620…Ab0F0422 to 0x066199…f875687410242.598664 USDC From 0x0C3A4F…Df9FaDE2 to 0x72f692…9e2cceeE10000 USDT From 0x065612…9C196a05 to 0x3958e4…7093c2A34.4905e-8 ERC20 From 0x1c8F6B…73Cd6674 to 0xEAED04…E0D8c870100000000000000 USDT From 0x0E1912…69763EAa to 0xFd4c1c…10F528281000 USDC From 0xaBD097…835b69d9 to 0x5103D4…5d00f9dC6.72530669e-9 ERC20 From 0xFaddEc…96d1c687 to 0x1EA70B…07263f6710000 USDT From 0xB7F009…433EA0EB to 0xBc11Ec…128c66F82.261192168482516 ETH From 0x1bB394…9a3a3869 to 0xC35C61…3713C2a752998.83 USDT From 0x007A4e…2E75CD2A to 0x389718…9E0152400.0000032 ERC20 From 0xEedAd5…25fcBEBE to 0xDdb27E…D7AC3a3120003.90076 USDC From 0x29A233…46aDE238 to 0x2e8E59…2f5325Aa50000 USDC From 0xA1e67F…74074275 to 0x7df0D1…bF46C8D97.4e-8 ERC20 From 0x3802Aa…2C3b88cf to 0xD19924…1b752A621.8e-8 ERC20 From 0x89D77C…d675bE94 to 0xAf246A…DfA8B5Ac4e-9 ERC20 From 0xEa69eE…8C93c08B to 0x5EfBc2…A93fF3f317545.607462 USDC From 0xd8F205…E13969EF to 0xa60053…2de469f81000 USDT From 0x80bac7…e692230b to 0x04E3A6…9b9294e110909.892338 USDC From 0x5D79eA…E48EE6a7 to 0x948ca0…20ce848240000 USDT From 0x4D29ad…795422ee to 0xd2f064…DF56AAcb2999.475302 USDT From 0x065330…f22114F3 to 0xa5cAE4…F60C455C254473.2 USDT From 0xA0135f…F103C819 to 0x69D2FE…99dCBc0994000 USDT From 0x04F20c…B14A89B3 to 0xb90668…7Dc8A0481 ETH From 0x708524…1D5Ae8fa to 0xcc8432…46576bE11.5e-7 ERC20 From 0x7c11bD…f7A560e5 to 0xF8bbc5…392D92891e-8 ERC20 From 0x366D49…FfB2fBfb to 0x62690D…A7722a07100000000000000 USDT	0x066192…7E0df53a	0 eth 0 ETH	0.000163913341375887 eth 0.000163913341375887 ETH
0xe430ff…220b1777	23281893	Wed, Sep 3, 2025 10:09 AM	0xc17ea9…79166416	From 0x88a157…7680dC41 to 0x379cA0…c7FF5A185000 USDC From 0x0636D2…07ED7ACE to 0x95fdec…195E2ac64972 USDT From 0xe0B1E2…d657a494 to 0xC95f0c…8B84e41382662763657000000 USDC From 0x4504F1…DFB3637D to 0x05898B…2Ec07aEB7611 USDT From 0xf43CC4…E0A3E3cd to 0x55891c…60507a8610696.22 USDC From 0xF771a6…74f3B7eb to 0x51F966…853022FB73900 USDT From 0xd228c8…85744148 to 0x16E989…0Cf17cA16029.39527 USDT From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0xbF37Dd…0720c861 to 0x2D0702…519038046352 USDC From 0x098eA3…Eb626245 to 0xCBA964…8b82d12d500 USDC From 0x08A5C8…10F359F9 to 0x9E6f67…3eA5c1ae100000 USDT From 0x8d1739…01a0ce7E to 0xFd0542…E519D46743888.005967 USDC From 0x65af03…3C0f9cEa to 0xf188b2…F6BBf22450000 USDT From 0x3d133f…565ebeAC to 0x527059…84E9Cf19963.97 USDC From 0xE3EA22…cAFcD96b to 0xE5c68E…33EdC23350000000000000 USDC From 0x422716…0788E4cB to 0xf68076…078a2763100 USDT From 0xAd5bAd…E8f1E485 to 0xe58a22…cf05a2e612195.78345 USDC From 0x24bEBE…6d9cDAA0 to 0x73fBE0…5599Cdd814012.164969 USDT From 0x4E1514…EAac0373 to 0x93BcE2…17e760FE2998.48 USDT From 0xd4aAf3…ace97377 to 0x5B1552…872d799b1999459999999999.8 USDT From 0x31A256…3A6Af40E to 0x71027a…C89ae35e1963990.543284 USDT From 0xa8247e…f8a5DC78 to 0xBaDa0b…7550DF173000 USDC From 0x2Be6Ed…5182AF56 to 0xb52efe…9AC4afaB3000 USDT From 0x0b2F72…6466DA69 to 0x87CBcD…1a5d78825000 USDC From 0xe1efa2…94f7cfDf to 0xB63aC7…656dbB9D10000 USDC From 0x16Ac5f…8653038D to 0x8ae708…79B41CdE100 USDC From 0x00d185…Ce78Ef99 to 0x4E167D…C120210d180817019700000000 USDC From 0xbAE455…718cC1b5 to 0x80F813…037BE12f88855 USDT From 0x5b79a2…9AF99Ee5 to 0xF594DE…6cDd91EE50000 USDT From 0xB6F7FE…825AEf50 to 0x7e965E…fA2e235028822500000000000 USDC From 0xBB5a97…3f9c8038 to 0xECCEc5…be7202684088.009468 USDT From 0xA32FD5…3ad98489 to 0x3cd75A…1A83c50e7500 USDT From 0x9C5017…f0b26D5d to 0xB2728C…fBc2f7Ff1558 USDT From 0x9A554f…12b841a5 to 0xDe8461…ba9cec4d999800.005 USDC From 0x8AC291…ed0E2383 to 0x5C7982…9eB73b7a10000000000000000000 USDC From 0x02FF33…A6B82929 to 0x69ce49…D4837CED270 USDC From 0x14fB7a…1f48c577 to 0xeA6c77…121A00BA50000 USDC From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0x974C46…c6e4556a to 0x696859…9ec371F2173000000000000000000 USDC From 0x5C4323…526Edd60 to 0x59cB59…bB4F4D251771000000000000 USDC From 0xec3D07…12e2A75B to 0x3C1a4f…3Aa3e216646.34 USDT From 0x7dc5aa…2f882F46 to 0xAFE7f9…4802501F22991.8075 USDT From 0xb0843c…8E017361 to 0x3F1d17…8DA2412b7179 USDT From 0x33C660…744DAc8B to 0xE56CAc…7989C1e8314482.855669 USDT From 0xaB7160…BA4D3aF9 to 0x8Ed9d2…41Ecfa143000000000000000 USDT From 0xCd5683…Cfdcf6a4 to 0x0429B8…BE4f4E901000000000000000 USDC From 0x53987A…37329404 to 0x860F0f…4b43B2c6147000000000000 USDT From 0x548769…c3aa9ec3 to 0xc66EE9…4cc950a31000 USDC From 0x67790D…0A2ab5C2 to 0xE5a35f…4d32c9c7700000000000000000 USDC From 0x665668…23dFe56B to 0xC40502…6Fc090342401.305444 USDT From 0x892Fd5…677FBa22 to 0xcD7266…0Ce2fC89100200000000000000 USDT From 0x1D807a…58Da8910 to 0x489E86…587BdfD35000 USDT From 0x9eb90A…530875ab to 0x2b4239…dD39454f192000 USDT From 0x065330…f22114F3 to 0xa5cAE4…F60C455C254473.2 USDT From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0xd6D859…5e116D75 to 0x10B478…9FaBE8a9100 USDC From 0xadcac8…69cdC4F1 to 0xfe536C…1651FBAb645562.011816 USDT From 0xBCd198…8Af50E62 to 0x3eCda1…829a22Ab6760 USDT From 0xF9505c…aE498e64 to 0xec4eD7…CaC685D2164154.582781 USDC From 0x4597e6…DaE2542C to 0x329d14…693a7B8f100 USDT From 0x7dbe40…CC734bBB to 0x827E25…1ab3153b20000 USDT From 0x9a9f2A…8c0186AC to 0x9f4B31…C50C1F7f10000.001001 USDC From 0xfF0BeC…9836c913 to 0x95a085…E9662EFF5000000 USDT From 0x0C9Fae…17eb0cfa to 0x8835aF…7bF830bf30000000000000000 USDT From 0x456Ec5…BEACDd8C to 0x5f7375…BafeCb0010000000000000000 USDT From 0xC835b3…Cf5F8A0b to 0xD5A48b…c32349c211251.801125 USDT From 0x8F4DE7…Dcc5487F to 0x9837b8…437A871815000000100000000 USDC From 0x4C2cA3…0b4E6841 to 0x44528E…66EfCcA7200000 USDC From 0x1F1087…3Cf436E7 to 0xA31230…dEA17efD100000 USDC From 0xeE015D…99930BBF to 0xab5E66…331E569d10146.001224 USDC From 0xC5bcF4…F353FF1A to 0x74f306…3e534cE233817 USDC From 0x852eeC…C9A81352 to 0x87DF25…8f9B581122062 USDC From 0xb11164…76e60572 to 0x0EcD84…7DfC1d8e30000 USDT From 0x45e45f…a552bC29 to 0x3E4BF4…23cD29032000000000000000 USDT From 0xF1F2aE…6c4F1187 to 0x4b800d…551130fb14301.102454 USDT From 0x71B2C4…BA831EF9 to 0xb2A1C4…DB8A84Ca100 USDC From 0xE993c7…4AC48031 to 0x343dc1…E81f4cC138000 USDT From 0xCA8f30…d77887C7 to 0xfd9C15…06ef3f8514000 USDT From 0xd735e5…9CAFF600 to 0x6c1c06…A036225c305000 USDT From 0x837bE6…2578c521 to 0x197e10…F14Eb3E312889402982000000 USDT From 0x414770…4d603597 to 0xab5E66…331E569d11867 USDC From 0xA1e67F…74074275 to 0x7DFE38…8906C8D974000000000000000 USDT From 0xb5D5d8…3778C8AE to 0x8E5EEE…3967eE992000 USDT From 0x9fD8CD…9e34Fed9 to 0xecf959…750355ae8564.505351 USDC From 0x501059…Ad15852A to 0x7EECB1…05D425E020000 USDT From 0xe119d8…e040081f to 0xbe8693…45E3cAfE7486.98 USDC From 0xF51ADA…bC8E295c to 0xa12C73…A8256a3d289003777554000000 USDT From 0x3763Db…8C35FA4B to 0x5E88C1…27cf6842575072 USDC From 0x62A433…534c87A7 to 0x5477fa…2eC5F754986.062879 USDC From 0x24c616…a85B30C0 to 0x7e7a71…457145357000 USDT From 0xddAA6e…07DA3b52 to 0x1343E5…4930b95f350000000000000 USDT From 0x6B927D…95abbe20 to 0x64c1A2…513A18b311674348667000000 USDC From 0x7cd57d…F2c740bd to 0xA23C96…2FAB5E2119170960000000000 USDT From 0xF9D310…E324484a to 0x099cbc…388E8c7e150 USDT From 0xfF5eDc…80a976B1 to 0xb8a272…55beD37747014.57 USDT From 0xFcf2b8…2E6d29e4 to 0x997013…fCBCCe9f29204 USDT From 0x275f3B…EB3558E7 to 0x3b4Dbc…C6d2de50500 USDT From 0x4E624D…2101aD9C to 0x73923a…5BCfbCb312108.69 USDT From 0x75ea3f…bE49e273 to 0xC79D09…8E3eAb8a5000 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x06f48d…15BE3E31 to 0xd9673d…89a259876317 USDT From 0x0E1912…69763EAa to 0xFd4c1c…10F528281000 USDC From 0xDE3486…6f05617a to 0xbdCe86…564EEf5a5010 USDT From 0x0B9c8F…11Ee1D48 to 0x6BF0Fc…003b1e5E57900000000000000 USDC From 0x601ACA…F06CEEb7 to 0x9f7DDB…1c36340b29063475269000000 USDC From 0x25D543…0F679333 to 0x38082C…f14F9c044900 USDT From 0xb6ebaC…28E552e0 to 0x5BaA9A…962Ff76d2077.04 USDT From 0xc5E961…c1365b24 to 0xE189C2…0BA9034A8645.08 USDT From 0x408354…90B504e7 to 0x092de6…e15c73D65000 USDC From 0xD63ea2…e95a47a0 to 0xFA0F95…60a6035a8400 USDC From 0x1b53dB…caC8c108 to 0xbebb17…D96F84715829.35 USDC From 0x4D0442…E0A50d8D to 0xE86c0d…4c396961500 USDC From 0x5FBEDe…8304679D to 0xBE9cF5…2bd357b11403813023442999800 USDC From 0x75ac92…22dD869f to 0x3BEBE8…1950BfFE279900 USDT From 0x3bdFa6…400d08a4 to 0x718C75…118E77C2230000.029243 USDT From 0x274107…D08b648E to 0x6Efc20…fcD450a113002.418449 USDC From 0xE13fBc…363ac806 to 0x72E4fE…2cB13be13000 USDT From 0x581265…b814d553 to 0x5fd087…77Ee50046000 USDC From 0x2AeB6e…B59baB48 to 0xF621bb…5b2F80d05685.3401 USDC From 0x998Acb…E789b717 to 0x297925…B3B004E812994.78 USDC From 0x8FA32a…A5C88405 to 0xcA871c…4cD9cB572.785559 USDC From 0x5841fD…e0f75251 to 0x63F51B…452cA6c634714.127164 USDT From 0x3061e4…fB617c4f to 0x2F9b54…58aB6cf650000 USDC From 0x972b38…6367E471 to 0x9f4B31…C50C1F7f7000.007001 USDT From 0xB2c622…8BAbd8a0 to 0x3D3a34…0dc0AC312649201.2 USDT From 0x2184D2…fAbc8d38 to 0xa01B6d…735cb94422109 USDC From 0xA8c16C…039a3815 to 0x43e3a5…d9cE6C441500 USDC From 0x29900d…31D0ECEF to 0xF2697A…17b34D463500 USDT From 0x5FaD8F…3B7385a3 to 0x211408…DB77A56D1925000000000000 USDT From 0xDA15e3…1016625d to 0x90BCcB…1d154b5B99999999999999980 USDT From 0xb81700…b5B45F30 to 0x82C116…810cAfE457811005994000000 USDT From 0x04F20c…B14A89B3 to 0xb90668…7Dc8A0481 ETH From 0x25161E…C54d49f3 to 0x5BaA9A…962Ff76d484.22 USDT From 0xF4dCC9…F29425f3 to 0xb062BD…73eD78AF3600 USDC From 0x71d449…E13680C7 to 0xeBA49d…fD52EB582829.1362 USDT From 0x5FE0b0…237D3f38 to 0x644da4…70fc0eC5229890349203000000 USDT From 0x84B8eB…F7bb97dB to 0x86A2EA…3567c0047200 USDC From 0x14EeE7…C7467f42 to 0x678C12…a0Fc72331000 USDC From 0x7b8133…5980cf8a to 0x525899…a15BCB1931.5 ETH From 0x065612…9C196a05 to 0x395146…2766C2a344905000000000000 USDT From 0xdEB030…83B7154E to 0x52875f…9C2bdd273120.367627 USDC From 0x7da7fC…9DA48342 to 0xBEae7B…52feaeC950000 USDC From 0xE62D39…28a518ec to 0x676B17…7a3a4bd110000 USDC From 0x045518…1A100037 to 0xD3187e…0b239ab436901.579741 USDT From 0xE7D9FD…Cc77f7Ec to 0x3e4fCb…2DeDcb197745.1 USDC From 0x9Ee1D9…3fEC3Ea1 to 0x410EA7…1C06887B23395.31371 USDC From 0x2DEC7f…cBad7658 to 0xE95C24…Aa47aeC91009406539530000000 USDC From 0xc80D89…70760EFc to 0x592b74…8eE55EBE123.26 USDC From 0x0cE146…2Abdf286 to 0xA18226…099e4bBA81337282326000000 USDC From 0xF4f958…f6fB0013 to 0x1834eF…8A850995162000000000000 USDT From 0x712dc1…c9e716FA to 0x6D0CDF…5F2B7fFb12527000000000000 USDT From 0xD0b3f2…b9528DB0 to 0x1bF75A…f7352FF3100000016408000000 USDC From 0x50D1D0…508F0BeA to 0x117b66…f32633b02929.737622 USDT From 0xF2dcDA…08901DE8 to 0xdcA7fc…22033b9524957 USDT From 0x762f8B…70f877C0 to 0xC80948…809978BE9700 USDT From 0x12aAB1…92bd085F to 0x5b11A8…8407799b1710.837053 USDT From 0xc3d59F…1895384b to 0x7684BF…C81638a3430708300427000000 USDC From 0x5d16DF…7d3A166f to 0x651061…8534aDB656000 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.00025982439922494 eth 0.00025982439922494 ETH
0x2efcf8…2914643c	23281873	Wed, Sep 3, 2025 10:05 AM	0xc17ea9…79166416	From 0x75ac92…22dD869f to 0x3BEBE8…1950BfFE279900 USDT From 0x75ea3f…bE49e273 to 0xC79D09…8E3eAb8a5000 USDT From 0x7dbe40…CC734bBB to 0x827E25…1ab3153b20000 USDT From 0x4B80b6…287Dd55E to 0x0F6222…008eF4402400 USDT From 0x14EeE7…C7467f42 to 0x678C12…a0Fc72331000 USDC From 0xcCD60D…51401481 to 0xEc2628…D5c431B4600 USDT From 0x974C46…c6e4556a to 0x696347…5D1871F20.000173 ERC20 From 0xA3d6Ca…761D019F to 0x8650eB…6844ABD70.8720713652804907 ETH From 0x5C4323…526Edd60 to 0x59C9b9…19B24D251.771e-9 ERC20 From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0xE7D9FD…Cc77f7Ec to 0x3e4fCb…2DeDcb197745.1 USDC From 0x3d5845…7c81686d to 0x55026d…68112eea3.5 ETH From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1241500 USDT From 0x121509…8E468cfe to 0xFa33cF…010B0ee32.2 ETH From 0x62A433…534c87A7 to 0x5477fa…2eC5F754986.062879 USDC From 0x47EedA…Cb842ad4 to 0xF614dC…CD19eF5d2.000256052e-9 ERC20 From 0x83e219…52e4EE42 to 0xbB2e35…212996E251.06 ETH From 0xC5bcF4…F353FF1A to 0x74f306…3e534cE233817 USDC From 0x02D5EF…Baf58fE0 to 0x61E222…fB8f9E921168 USDC From 0xf91EE1…ACEEFE28 to 0x847C9d…A61F42360.1068 ETH From 0x02FF33…A6B82929 to 0x69ce49…D4837CED270 USDC From 0xf7de83…6A158cf9 to 0xb31C8F…b976D24b5.66e-8 ERC20 From 0xa1C3b3…66E26Df7 to 0xBc03aE…D1cb668D1.9687 ETH From 0xDE3486…6f05617a to 0xbdCe86…564EEf5a5010 USDT From 0xC46575…210d94E6 to 0x7cF0E3…6f82FcA4650 USDT From 0xE7dBb2…7D90a1D7 to 0x9E1674…e285ED6B9.669438818765492 ETH From 0xF763D2…3CAC4988 to 0xA362F2…2C911abd60002 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0xE90776…102c5d97 to 0x52CF90…Bb30B7D22.51 ETH From 0x2DEC7f…cBad7658 to 0xe95657…4ff7aec90.00000100940653953 ERC20 From 0x7466d9…C995E686 to 0x944D70…3044EdD53425 USDT From 0x530Ea8…12211Ef3 to 0xf8A267…e0a323dB676.474838 USDC From 0x8AC291…ed0E2383 to 0x5c7Ee6…46d43B7A0.00001 ERC20 From 0xd0d9A3…8096B9E2 to 0xB5Eb39…763F50F52.5488406107202652 ETH From 0x7cd57d…F2c740bd to 0xA23F89…e9675E211.917096e-8 ERC20 From 0x46210E…f3CB745e to 0x192Ff1…07acc4a47.58977899 ETH From 0x0636D2…07ED7ACE to 0x95fdec…195E2ac64972 USDT From 0x84B802…37805eC7 to 0x99880e…f7dB20170.142901678433736 ETH From 0xbf58e0…A01Ce3B9 to 0xC6B83D…F4d078AD10000 USDT From 0xdEB030…83B7154E to 0x52875f…9C2bdd273120.367627 USDC From 0xE8C907…2D995dC9 to 0xB64DA5…5A3834DD0.5487087722029814 ETH From 0x311F41…D0AF94D7 to 0x981692…952721249.663885714311819 ETH From 0xC6900A…32d125e6 to 0xcA14C5…D402B94e10 USDT From 0x4e1cE6…1A5FEDC0 to 0xCE11eA…8069b9b210104.558428 USDC From 0xB16554…aa9F6180 to 0x3abc46…532D6eb92000 USDC From 0x9e32DC…32570Bb7 to 0xF25996…dFebcEe02.25 ETH From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xE1d423…25eA6Ec6 to 0xAd59e6…59e396700.974515279983303 ETH From 0xddAA6e…07DA3b52 to 0x13458D…D28Cb95f3.5e-10 ERC20 From 0x2Ffd4e…66d309AD to 0xE35BdF…7235420B1.2e-8 ERC20 From 0x7fBc2a…6fc34d7d to 0xA71D5c…8cE415Dd400 USDT From 0xa2473b…44C20034 to 0xFDA0C5…7ff143551000 USDT From 0xA55D48…23c8ab48 to 0x8bf6F7…aDe5Ac7B8200 USDT From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xE5B902…79b79A1A to 0x54466d…e1213e510.2170539362835938 ETH From 0x414770…4d603597 to 0xab5E66…331E569d11867 USDC From 0x603852…B152d74E to 0xE4a7f9…d6d3467f581 USDC From 0x1cd178…8A262587 to 0x5F983e…3BadEA7019.065903151366904 ETH From 0x8982a0…f0f5BECe to 0x93Bedd…4C75A4DA1.05 ETH From 0xf43CC4…E0A3E3cd to 0x55891c…60507a8610696.22 USDC From 0x8B9F9F…bA2e29c4 to 0x959E61…347832F4120000 USDT From 0x16B1E0…7C83c3e8 to 0x88ea01…6F195ceA20000 USDC From 0xA1e67F…74074275 to 0x7df0D1…bF46C8D97.4e-8 ERC20 From 0xF28E1B…a720085f to 0x252E34…034Dc3C6100.57 ETH From 0xbF4972…74f6A173 to 0x7d318a…9025C6Af12855 USDT From 0x4E1514…EAac0373 to 0x93BcE2…17e760FE2998.48 USDT From 0x1Ee857…4cfa33FB to 0xD9082a…57Fd30C45 ETH From 0x3061e4…fB617c4f to 0x2F9b54…58aB6cf650000 USDC From 0xBBe323…431aAb0c to 0x97C9a6…e20523Ac10 USDT From 0xfF0BeC…9836c913 to 0x95a085…E9662EFF5000000 USDT From 0xbAE455…718cC1b5 to 0x80F813…037BE12f88855 USDT From 0x07C46d…1350DC97 to 0x1992Af…1375d22c1.5 ETH From 0x236F5e…5356Eea4 to 0xeb83e6…04d9247E120 USDT From 0x292Be0…A9b14DC3 to 0xdcf394…38387bAD26.81 ETH From 0x612CcD…18d51be7 to 0xdf8E67…51944B6a14.866 ETH From 0x4E624D…2101aD9C to 0x73923a…5BCfbCb312108.69 USDT From 0xdFBb84…50Cc7343 to 0x60b6c8…64e7Fb301998 USDC From 0x4865f5…0AD0d22d to 0xF3CbA0…915B777216.1445553937585 ETH From 0x5d86dc…22AAA223 to 0xf8Fd8E…86fb31E6500 USDT From 0x25D543…0F679333 to 0x38082C…f14F9c044900 USDT From 0xeE015D…99930BBF to 0xab5E66…331E569d10146.001224 USDC From 0xDF23e1…c4768d0D to 0x128C77…D63A24492.394 ETH From 0xAB12D1…b34aF3D4 to 0x80602e…85EEf6671.7702118215884701 ETH From 0x04d82c…7D44c8bf to 0x92f562…F78661e099900.001001 USDT From 0x314f48…2D282e86 to 0x516Cb6…877A485F200 USDT From 0x9B9319…d7583907 to 0x0e4f16…eB6F8Bf59.3462e-10 ERC20 From 0x422716…0788E4cB to 0xf68076…078a2763100 USDT From 0x1923D5…4facc4A4 to 0x93ce36…dc76561A72 ETH From 0xf6B61F…df6c8E10 to 0x2A2067…b69B6B211609.00892 USDT From 0x0E1912…69763EAa to 0xFd4c1c…10F528281000 USDC From 0xCd5683…Cfdcf6a4 to 0x042699…31d94E901e-9 ERC20 From 0x2Be6Ed…5182AF56 to 0xb52efe…9AC4afaB3000 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000161957365582155 eth 0.000161957365582155 ETH
0xa1e00e…53b73441	23281658	Wed, Sep 3, 2025 9:22 AM	0xc17ea9…79166416	From 0x39F5A7…3338848E to 0x02d792…CB191D253.15797625116e-7 ERC20 From 0x3E16a0…cE3e823A to 0x2a7Dd6…a1a2f0D062796.330247 USDT From 0x1cd178…8A262587 to 0x5F983e…3BadEA7019.065903151366904 ETH From 0x24b6ED…c6ceb595 to 0xd18bAb…5b9602b2112.47 USDT From 0x3B6dCf…B5123C5B to 0x26cA41…11F24C775e-8 ERC20 From 0x9A554f…12b841a5 to 0xDe8461…ba9cec4d999800.005 USDC From 0xFa68a0…3623D719 to 0x269F00…1f624fBf0.5 ETH From 0x4271D7…a2464602 to 0x61b0F5…79C6158c500.098019 USDC From 0x67be8c…acC955d9 to 0xF6DFFB…2ccF45541.0564e-7 ERC20 From 0x5FE0b0…237D3f38 to 0x644577…2d900Ec52.29890349203e-7 ERC20 From 0x16Ac5f…8653038D to 0x8ae708…79B41CdE100 USDC From 0xcbfCfC…Fff08f3e to 0xf20722…Ab053d30536 USDT From 0xF1F2aE…6c4F1187 to 0x4b800d…551130fb14301.102454 USDT From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0x278F7d…5d8a92F0 to 0xAD824b…D98352e91.000002114e-9 ERC20 From 0xE9d506…9cebC2a8 to 0xEFFEd4…D79256038.9539996534e-8 ERC20 From 0x2293aF…7e6dd161 to 0x309dFe…8d59A4E010897.694342 USDC From 0x45aAA6…4c698E49 to 0x9a3b4F…5B3915DB1.4899921259e-8 ERC20 From 0x0B9c8F…11Ee1D48 to 0x6bf2D2…15f81e5e5.79e-8 ERC20 From 0xE3bB9C…1C18dcAB to 0x7787A5…11f1649b29675670000000000 USDT From 0x5C4323…526Edd60 to 0x59C9b9…19B24D251.771e-9 ERC20 From 0x65eC76…BA85f32B to 0xeDd392…E0a9f2bB2e-7 ERC20 From 0xaDf0Ad…cAa52B2E to 0x1eEA5c…53ead7ef7.3054e-8 ERC20 From 0xAeA510…1EAd2ea1 to 0xa76900…4DcFd7749153 USDT From 0xF2dcDA…08901DE8 to 0xdcA7fc…22033b9524957 USDT From 0xfda6ed…b6FA40E1 to 0x42FD8c…23F242144.995e-8 ERC20 From 0x2AeB6e…B59baB48 to 0xF621bb…5b2F80d05685.3401 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x5def0f…C2fac9Eb to 0x9E1b74…E25312866e-9 ERC20 From 0xa58624…5eF6E52D to 0x6F83b1…7b7ce0Be12500 USDC From 0x2158e7…779a0Ec6 to 0x1AdFE1…47F591A05.6208320343e-7 ERC20 From 0x71d449…E13680C7 to 0xeBA49d…fD52EB582829.1362 USDT From 0x6BbF63…aF7a1B60 to 0x9a9610…9a5109e81.2203323e-9 ERC20 From 0x41e9C7…7Ad0c342 to 0x3280e8…65E8c9e010640 USDT From 0xebbE25…E4bb42a2 to 0xb0b52F…7Ef019e4200 USDC From 0xcabE1d…8dAa5415 to 0x95cc16…758B07479.329531048e-9 ERC20 From 0x892Fd5…677FBa22 to 0xCd77f0…86b8fC891.002e-7 ERC20 From 0x189Dc4…2AF2A280 to 0x6237Bb…c1F152193300 USDC From 0x82047b…ad24740f to 0x9a64e6…ab45da6E3.00000009384e-7 ERC20 From 0xc5E961…c1365b24 to 0xE189C2…0BA9034A8645.08 USDT From 0x2e7f9d…0AB24c81 to 0x7a58A1…1C6Fa4c210000 USDT From 0x601ACA…F06CEEb7 to 0x9f79f2…e375340b2.9063475269e-8 ERC20 From 0xc288FE…b6c7b4b2 to 0x937f47…949B1E812 USDC From 0x274107…D08b648E to 0x6Efc20…fcD450a113002.418449 USDC From 0x3DE4F8…237f5C3a to 0x4857Ae…8d81aAE4957.991854 USDC From 0x0c6C53…C186CA4c to 0xF1fAb8…89805cC011 USDT From 0x5C00d5…9c5AB055 to 0x1BE9e1…70A9D1617.77512e-8 ERC20 From 0xaF4D14…998ECFEc to 0xce8383…4E9BAcb21600 USDT From 0xA8c16C…039a3815 to 0x43e3a5…d9cE6C441500 USDC From 0xcC3a62…62AE83A5 to 0x1339Cf…7A8c1e193.654e-8 ERC20 From 0x4fFD74…871b469F to 0x1Fe6b2…F6B10b812034.0102 USDC From 0xAB9522…B04e4C9C to 0x953E2c…B373642F2.95884e-7 ERC20 From 0x47EedA…Cb842ad4 to 0xf61512…8048Ef5d2000256052000000 USDC From 0xA2d956…2ab8B94a to 0xaEAE66…c3b1ca90500.001007 USDC From 0xDfbBCE…0F0f1Fca to 0xecaa95…200d238817820 USDT From 0x0A777b…e4CB2fCa to 0x8B47B5…82F038b80.0000024 ERC20 From 0x877067…00A6931E to 0x5fB89A…41Bc97d52000 USDT From 0x09e1c1…774ac8f9 to 0x56fCEc…3EaDD0A2500 USDC From 0x88a157…7680dC41 to 0x379cA0…c7FF5A185000 USDC From 0x217A4B…D3bBC1B3 to 0x37055d…533B76aC7369 USDT From 0xe73AFb…1336e946 to 0xe5bB54…369Af036100 USDC From 0x1CF5fc…2878D176 to 0x2cd5b1…0D6a4DD71.70017484183e-7 ERC20 From 0x5FaD8F…3B7385a3 to 0x211664…ff16A56d1.925e-9 ERC20 From 0xec3D07…12e2A75B to 0x3C1a4f…3Aa3e216646.34 USDT From 0x8014D0…Ad2C6219 to 0x1d9c88…DA682cc42000 USDC From 0x065612…9C196a05 to 0x3958e4…7093c2A34.4905e-8 ERC20 From 0xcDed17…83760268 to 0xA19B16…F57c06936.8894851677e-8 ERC20 From 0x8AC291…ed0E2383 to 0x5c7Ee6…46d43B7A0.00001 ERC20 From 0x425e3e…e2CfEB84 to 0xf6879E…C266f38051.48 USDT From 0xb5D5d8…3778C8AE to 0x8E5EEE…3967eE992000 USDT From 0xe1efa2…94f7cfDf to 0xB63aC7…656dbB9D10000 USDC From 0x998Acb…E789b717 to 0x297925…B3B004E812994.78 USDC From 0xE0F6De…383b804F to 0xF78910…18a5Ef9816038.97 USDC From 0xC9221E…c6B89B92 to 0xD0392A…CE06Ce503081 USDC From 0xDA15e3…1016625d to 0x90BAf9…99874b5B1e-7 ERC20 From 0xf9E7Fd…93709AA7 to 0xBC4eC3…d8462b8e0.000002500000019422 ERC20 From 0xDE3486…6f05617a to 0xbdCe86…564EEf5a5010 USDT From 0xA56115…1eBa84f7 to 0x7B2EE7…5cFEBD259.96247e-9 ERC20 From 0x408354…90B504e7 to 0x092de6…e15c73D65000 USDC From 0x2eee84…D0A2113b to 0x38Ff8B…9dDEC1C61.4869956746e-8 ERC20 From 0xe19341…0c207e39 to 0x8e5140…F727aF075000.845143 USDC From 0x5a4Fa1…2962D889 to 0x576133…84A434eE15300 USDT From 0x8e37d4…1d60B055 to 0x953E2c…B373642F2.97433e-7 ERC20 From 0x3637a2…A0BDF497 to 0x660542…99B6010E999.44381 USDC From 0xC835b3…Cf5F8A0b to 0xD5A48b…c32349c211251.801125 USDT From 0xA1e67F…74074275 to 0x7df0D1…bF46C8D97.4e-8 ERC20 From 0xD0b3f2…b9528DB0 to 0x1BfE2B…8fCF2Ff31.00000016408e-7 ERC20 From 0x0C9Fae…17eb0cfa to 0x883E79…e6AA30Bf3e-8 ERC20 From 0xc128Ee…075b55F2 to 0xa27655…C0FE5c2510000 USDT From 0x9Ee1D9…3fEC3Ea1 to 0x410EA7…1C06887B23395.31371 USDC From 0x24ee04…a09D3544 to 0x66eF56…c022E7BC2.367e-7 ERC20 From 0x3d133f…565ebeAC to 0x527059…84E9Cf19963.97 USDC From 0x5FBdB4…5569D582 to 0x6753e7…6E93754B3 USDT From 0x8454d9…08BC46E7 to 0xDA9352…aa65C07C4.746613562e-9 ERC20 From 0x4E1514…EAac0373 to 0x93BcE2…17e760FE2998.48 USDT From 0x422716…0788E4cB to 0xf68076…078a2763100 USDT From 0xc003B3…Dd2f3241 to 0x1Ad595…dfB1C59b11000 USDC From 0xd6D859…5e116D75 to 0x10B478…9FaBE8a9100 USDC From 0xF771a6…74f3B7eb to 0x51F966…853022FB73900 USDT From 0x49904C…6A9933fd to 0xb7b59e…ce76dD067.40288870956e-7 ERC20 From 0x992165…54A77412 to 0x7Db5e6…89ec644A86.68 USDT From 0xc70aE3…90f6B4c1 to 0xC3368d…454c945e0.002 ETH From 0x065330…f22114F3 to 0xa5cAE4…F60C455C254473.2 USDT From 0x5BcFFA…6454B516 to 0x0C72e9…Dc7eDB7A252034 USDT From 0x821f45…e8A8E713 to 0x51676D…4397c31A1e-9 ERC20 From 0x5CCA2A…d4AA297b to 0x749EAb…04a0052412000 USDT From 0x7984dB…1cF10999 to 0x51D1e5…499b608d1000 USDC From 0xA51F1e…9a36508F to 0xaD5dB7…3d040b834000 USDT From 0x0E1912…69763EAa to 0xFd4c1c…10F528281000 USDC From 0x16F1b8…66AB943B to 0x2F41dd…4EDf478A442.284278 USDC From 0xd0B25d…B0d9a05f to 0xCBF5B9…07e74E1e250 USDT From 0xF6B7dd…32A724B6 to 0xc11f27…B31b94fc1099.28747 USDC From 0xB6F7FE…825AEf50 to 0x7e9f10…1c5F23502.88225e-8 ERC20 From 0x953510…0A1e4d33 to 0xaE1995…6Acc851711947.920463 USDT From 0x07c1a2…E3501631 to 0xA6509a…521321ED12000.06 USDT From 0x491752…Fd9D92C9 to 0x85BDED…0f0BCfbf1033.35 USDC From 0x09dd8E…9B5DFe6A to 0x5FAdE8…2143deb26.90824168e-10 ERC20 From 0x7dc5aa…2f882F46 to 0xAFE7f9…4802501F22991.8075 USDT From 0x579e1F…19e0043E to 0xa3eAE1…4104e5692967.367516 USDT From 0x4151e7…e848c40c to 0xd6E128…0C683Fec3.7835506e-7 ERC20 From 0xf7429b…D45Bf42C to 0x69F169…5061b7aD3275 USDC From 0x4C0330…5dFF101B to 0x25151C…6D0957A01733 USDT From 0x835a9C…8B6C5A86 to 0x51f696…60Ad97D14000 USDC From 0x1D05Ec…2FAbF53a to 0x856085…c51311A0673 USDT From 0x852eeC…C9A81352 to 0x87DF25…8f9B581122062 USDC From 0xA5CDd0…91e7aEB0 to 0x39DFa1…88e7eD4e4.01158e-8 ERC20 From 0x6a52e4…A3CC09C5 to 0x7793E3…4371eb2b607330780000000 USDT From 0x0D94C9…074a7cd9 to 0x68A16a…5EB3E00312105 USDT From 0x30558F…85204b97 to 0x814d8C…f2c586293.739089932e-9 ERC20 From 0x974C46…c6e4556a to 0x696347…5D1871F20.000173 ERC20 From 0xa4f058…895e2B12 to 0x1337bc…6C9AAA382500 USDT From 0x1D807a…58Da8910 to 0x489E86…587BdfD35000 USDT From 0x5FBEDe…8304679D to 0xBE90D4…6ee557b10.000001403813023443 ERC20 From 0xD7041f…54f55039 to 0x118753…69dDE5F01491.78 USDT From 0x3d7f0C…b37040Af to 0xA18E5d…534355105000.853935 USDC From 0x9925Fb…78CD99F8 to 0xF5E9D9…25f06f271.512768217978127 ETH From 0xAC88C8…0Aceb4c9 to 0x22885a…4c7e828385877.617985 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000185424845824572 eth 0.000185424845824572 ETH
0x825b59…e32e6b0c	23281634	Wed, Sep 3, 2025 9:17 AM	0xc17ea9…79166416	From 0x065612…9C196a05 to 0x395146…2766C2a344905000000000000 USDT From 0x5BcFFA…6454B516 to 0x0C72e9…Dc7eDB7A252034 USDT From 0x71d449…E13680C7 to 0xeBA49d…fD52EB582829.1362 USDT From 0x3E16a0…cE3e823A to 0x2a7Dd6…a1a2f0D062796.330247 USDT From 0x8e407b…039733a7 to 0x57B9B6…35CE88F31929197.671531 USDC From 0xe546cC…9Da2CF2B to 0x916Bb4…6EE5c75B421695618490000000 USDC From 0x17bEEe…B5B48558 to 0x5587e0…d0ED10f1200000.00827 USDT From 0x862e09…57cF4171 to 0xC80908…6e226Dc45000 USDC From 0xf5437e…A1df1472 to 0xABC5F9…acd8cF6440001 USDT From 0x974C46…c6e4556a to 0x696859…9ec371F2173000000000000000000 USDC From 0xA55D48…23c8ab48 to 0x8bf6F7…aDe5Ac7B8200 USDT From 0x8AC291…ed0E2383 to 0x5C7982…9eB73b7a10000000000000000000 USDC From 0xa4f058…895e2B12 to 0x1337bc…6C9AAA382500 USDT From 0xfda6ed…b6FA40E1 to 0x42F3f9…b082421449950000000000000 USDC From 0x0D94C9…074a7cd9 to 0x68A16a…5EB3E00312105 USDT From 0x9A554f…12b841a5 to 0xDe8461…ba9cec4d999800.005 USDC From 0xc128Ee…075b55F2 to 0xa27655…C0FE5c2510000 USDT From 0x5Ef62A…941E9175 to 0xDA7540…9168795212000 USDT From 0x9F6ba6…154fDe79 to 0xA8F5bA…3FBa4C47270000.00001 USDT From 0x314f48…2D282e86 to 0x516Cb6…877A485F200 USDT From 0xeE6590…6a109822 to 0x2B7030…8dDb7e753.22e-10 ERC20 From 0xDE3486…6f05617a to 0xbdCe86…564EEf5a5010 USDT From 0x1E2f2C…B815797F to 0x1Cd060…9FfC662034557.6612 USDC From 0xF1F2aE…6c4F1187 to 0x4b800d…551130fb14301.102454 USDT From 0x2F7a11…81C20223 to 0x2B1821…7d73a4242.9202e-8 ERC20 From 0x594Ba3…57ddD946 to 0xBA60c8…89786Ae724 ETH From 0x929bF0…4251feeB to 0xc1543a…883E673515905 USDT From 0xe1efa2…94f7cfDf to 0xB63aC7…656dbB9D10000 USDC From 0x2e7f9d…0AB24c81 to 0x7a58A1…1C6Fa4c210000 USDT From 0xddAA6e…07DA3b52 to 0x1343E5…4930b95f350000000000000 USDT From 0x62A433…534c87A7 to 0x5477fa…2eC5F754986.062879 USDC From 0xcDed17…83760268 to 0xa193D3…1B66069368894851677000000 USDC From 0xA8e9e0…d51EB3Dc to 0xb50e81…07f75Ff53500 USDC From 0x5def0f…C2fac9Eb to 0x9E1115…5EBb12866000000000000000 USDT From 0x3751C6…CeE1E7bF to 0xf0DBD5…5221D89316260 USDT From 0x2Efa5F…3fe9c9b5 to 0xb546fC…c23383D624.15 USDT From 0x09dd8E…9B5DFe6A to 0x5FAbA7…FefEdEB2690824168000000 USDT From 0x992165…54A77412 to 0x7Db5e6…89ec644A86.68 USDT From 0x35a162…67f1C6fe to 0x381185…57C0922246679261650000000 USDC From 0xbEBEF8…93fA1569 to 0x3979C6…5baED982326.20394 USDT From 0x236F5e…5356Eea4 to 0xeb83e6…04d9247E120 USDT From 0x0E1912…69763EAa to 0xFd4c1c…10F528281000 USDC From 0xDB17C8…63BAAb09 to 0xd6F6c4…f2CA8b042028.241726 USDT From 0x085fC6…b13dAdD6 to 0x0b0184…dC299Eb0250000 USDC From 0xc70Fb7…fd2EcCF8 to 0xd11Ae8…47578Ccc2e-9 ERC20 From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0x49904C…6A9933fd to 0xb7B88A…aB0ddd06740288870956000000 USDT From 0x0A777b…e4CB2fCa to 0x8b4d15…C93238b82400000000000000000 USDT From 0x6e3a2e…ECFBA36c to 0x2E6329…6f09876e62068 USDC From 0xEAcF8D…eec198ce to 0x6CCe43…ceb39DB83.01 ETH From 0x459692…68772064 to 0xDF0481…6c0321a050010000000000000 USDT From 0x4504F1…DFB3637D to 0x05898B…2Ec07aEB7611 USDT From 0xDfbBCE…0F0f1Fca to 0xecaa95…200d238817820 USDT From 0xC835b3…Cf5F8A0b to 0xD5A48b…c32349c211251.801125 USDT From 0x24b6ED…c6ceb595 to 0xd18bAb…5b9602b2112.47 USDT From 0x7ec88D…4a8Ba4e5 to 0x691aE3…D5C07EC2214325000000000000 USDC From 0x0f2295…d20642A8 to 0x2De3D1…397e9c2E18000000000000000 USDC From 0xC9221E…c6B89B92 to 0xD0392A…CE06Ce503081 USDC From 0xa58624…5eF6E52D to 0x6F83b1…7b7ce0Be12500 USDC From 0x2Be6Ed…5182AF56 to 0xb52efe…9AC4afaB3000 USDT From 0x0D524c…27324BcC to 0x8e5E1B…e6aC3F2D14550 USDT From 0x4C0330…5dFF101B to 0x25151C…6D0957A01733 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x5bbDbD…AdDef595 to 0x28c8C8…315D597C15000 USDC From 0x4E1514…EAac0373 to 0x93BcE2…17e760FE2998.48 USDT From 0x877067…00A6931E to 0x5fB89A…41Bc97d52000 USDT From 0x3637a2…A0BDF497 to 0x660542…99B6010E999.44381 USDC From 0x3F2D2c…85Ea90Dd to 0xd8A0ea…c7163F6f9.5e-8 ERC20 From 0x3d133f…565ebeAC to 0x527059…84E9Cf19963.97 USDC From 0x07c1a2…E3501631 to 0xA6509a…521321ED12000.06 USDT From 0x2DEC7f…cBad7658 to 0xE95C24…Aa47aeC91009406539530000000 USDC From 0xA5CDd0…91e7aEB0 to 0x39D871…3416ED4E40115800000000000 USDC From 0x2609f8…2F9A8eb3 to 0xD17681…63aC3Bb57.085e-9 ERC20 From 0xA8c16C…039a3815 to 0x43e3a5…d9cE6C441500 USDC From 0x3d7f0C…b37040Af to 0xA18E5d…534355105000.853935 USDC From 0x7984dB…1cF10999 to 0x51D1e5…499b608d1000 USDC From 0x75ea3f…bE49e273 to 0xC79D09…8E3eAb8a5000 USDT From 0xb5D5d8…3778C8AE to 0x8E5EEE…3967eE992000 USDT From 0xD7041f…54f55039 to 0x118753…69dDE5F01491.78 USDT From 0xF771a6…74f3B7eb to 0x51F966…853022FB73900 USDT From 0xF6B7dd…32A724B6 to 0xc11f27…B31b94fc1099.28747 USDC From 0x644D9F…bcb023f7 to 0x5E3b55…3176a20e50000 USDC From 0xd0b0F4…19753207 to 0x586796…0973bFc010005438000000000 USDC From 0x56866a…1018b709 to 0xC364eF…b230A50e5853.42191 USDC From 0x835a9C…8B6C5A86 to 0x51f696…60Ad97D14000 USDC From 0xf9E7Fd…93709AA7 to 0xbc49A9…80FD2B8e2500000019422000000 USDT From 0x5Be913…6022E63c to 0xADfBE8…e130712E3000.001111 USDT From 0x750554…7d698A0a to 0x22406F…81b8fA982268.09 USDT From 0xE28B66…d4f3e630 to 0x0B3cDb…75d46Db91.0000019201e-8 ERC20 From 0xaDf0Ad…cAa52B2E to 0x1eE9a2…0DD4d7ef73054000000000000 USDT From 0x25D543…0F679333 to 0x38082C…f14F9c044900 USDT From 0xe73AFb…1336e946 to 0xe5bB54…369Af036100 USDC From 0x852eeC…C9A81352 to 0x87DF25…8f9B581122062 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.000143879564625361 eth 0.000143879564625361 ETH
0x0a635b…d7389923	23274318	Tue, Sep 2, 2025 8:46 AM	0xA714ab…924Ce00E	From 0x159701…910C0d55 to 0xd2e32E…48e8490b20083.93 USDT From 0x76D4aD…92bB72f7 to 0x9AFC5E…3f2ad6f119830.143245 USDC From 0x9b25a6…3bf0e93A to 0xE284d5…326ec39615932.207344 USDT From 0xB5eCF7…5bBCe942 to 0x58299b…edCaBf3415344.7 USDC From 0x0E1912…69763EAa to 0xFd4c1c…10F528281000 USDC From 0x020a83…Ff867dac to 0xAa36F9…17e9BA212340.68 USDC From 0x5A9cEd…1Aefa0FC to 0xC80BB3…3F9B93df350 USDT From 0x64333e…14285159 to 0xa5C1A5…558898031165 USDT From 0xF48E56…f8b51316 to 0xF23be8…3100Aa6E45216.65 USDT From 0xEce5B1…7ADB7b95 to 0x040fd5…74Da41fF2844.79 USDC From 0xB223Bc…7cDEE156 to 0xE46194…227705a6698829 USDT From 0x8e3A25…Aa95Ccde to 0xBbD928…78CE034c18003.606232 USDC From 0x703e85…04293ECF to 0x2a4112…4B9d38Ab11298.5158 USDC From 0xD92658…805A417F to 0xc66BaD…f3995b6F50 USDT From 0xa301C9…f2b69a7d to 0xEdEB05…45c2355b3000 USDC From 0x025CCF…A0133358 to 0x667415…3D4C705316999 USDT From 0xCd6f4f…381bFd59 to 0xC15C40…c1b18B6F1588 USDT From 0x62D4ed…f11dDc8c to 0x8E3A8B…3660b055599000 USDT From 0x3af3BE…BB37C4d6 to 0x7BA59C…EBca1837206 USDT From 0xD178a9…bfe6a121 to 0xE43D43…37918eDd100 USDT From 0x1BAD8e…b225422c to 0xCe6110…BF4be94971 USDT From 0xCEA49C…98701468 to 0xc8ABEA…4B1075AB10959 USDT From 0x5C67eA…e4BCf802 to 0x36c96A…9aBe07f02000 USDT From 0x24Beed…fE56D76e to 0xEAbbd5…AffDc23411932 USDC From 0xdbB573…Eb0ce716 to 0xa6D7B2…5B9f3bf7100000000 USDC From 0x2807B1…9811f49A to 0xA0619b…3985Ea6A490 USDC From 0x80eAF4…E728931e to 0x1ddEF0…952D1f742.669948533067855 ETH From 0x55E8Ff…4b913eaA to 0x7cA185…1b506c812076.36948 USDT From 0x2688D8…3cf26596 to 0xc26fCd…E4B78aA510452.390328 USDT From 0x9be803…dEAe8f1D to 0x5E627f…2d201E0110000.003 USDT From 0x4Cb1B9…079E1053 to 0x4321C8…21dFB8c82313.69 USDC From 0x6dfC71…0A78e1ea to 0x05BDFd…E4345C4E9000 USDC From 0x6BA3c8…39f39E2e to 0x22AeE0…ce7CE680500 USDT From 0x71c636…24720CD5 to 0xDcD5C8…b6dCbF3625000 USDT From 0x310Bd3…C81538a5 to 0xD44b1c…11ECC1aD600 USDT From 0xC5bd4c…4900B698 to 0x6DE819…211d474516261.749431 USDT From 0x7077Cd…9913D629 to 0x328191…d78b7Bdb30000000 USDT From 0x4305D8…4E230aB9 to 0xE50f79…Ced573846.6530865948e-8 ERC20 From 0xF356c5…1d3376DD to 0x68E7EE…eDfB826473290.047359 USDT From 0xAFA1B5…9A80c7B8 to 0x3b8B68…965232fD3000000 USDT From 0x48DB57…893Bd972 to 0xAe61d5…4a37736b2901 USDC From 0xD5dFBa…7bF3aaF8 to 0xc036bB…77eFd2af5200 USDT From 0x5fC35f…4f35be36 to 0xEAB09D…B1Ec7195150 USDT From 0xe9ffDA…8CE8253A to 0x9aEfb2…5474103e10000 USDT From 0x47361B…68A264f9 to 0x35b5bb…129bCe04350000 USDT From 0xfCecf1…177DaFc3 to 0x5992D7…decD1E2f16500 USDC From 0x78D56C…4400D98e to 0x2E9C22…4957044714468 USDT From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0x6BA383…E2Fd71Cc to 0xF8FCf2…8aD2b1f135105 USDC From 0x00AD77…647131d4 to 0x21183d…24E13F51204.53 USDC From 0x8Bf78d…E7e7445F to 0x7ed991…722fFF4f15.47305 USDT From 0x7A3dDF…4107FC66 to 0xDC8e84…196c8ccd353.673252 USDT From 0xF5d2Bb…57d47d0e to 0x814b7e…Cf75c20D10216 USDC From 0xc75E9d…3BFcE38e to 0x24Be02…7a59846a6000 USDT From 0x84F92b…f23A6de6 to 0xb36723…F5bAD43d100000 USDT From 0xbEf74e…3A8756CA to 0x99C511…d4a8Ae4B30564.843104 USDT From 0x1E6A66…81ae4191 to 0x96264A…4205A35720000 USDT From 0x1e0bAf…bA2B4c6A to 0xfac584…6b8a244D10 USDT From 0x23262f…443020a7 to 0xD0C588…68E083d51194.747 USDC From 0xfd9eaD…F1E06584 to 0x1C07Dd…69f38725169975.634665 USDT From 0x1E3A0E…B6b5cc0d to 0xE476ff…F190653017854 USDC From 0xD1433c…7e7B8181 to 0xe2BF62…3bbE36500.3 ETH From 0xcB434C…b93F1230 to 0xC91331…b5cab4ad13684 USDT From 0x77df98…1158C74D to 0x0A0d1c…fa43d24d500000 USDT From 0x20bb6a…4a78118D to 0xEBaB81…6Abd3e9E17510.966272 USDT From 0x1e8261…FcC9c281 to 0xF2ED70…c6A379349131 USDT From 0xD84131…92Eabd5C to 0x7c104e…4c4ec9Aa20 USDT From 0xd4A51f…5d1aD381 to 0x627d79…B63345E42000 USDT From 0xfe2FA1…6594830e to 0x2d8141…8925d33A4000 USDC From 0xF93891…744e467F to 0x7460C8…E4C4966E14914.294626 USDC From 0x705308…ef9E0E00 to 0xF9cF84…fdcC74d3100 USDT From 0x0e77B8…b2725b8b to 0x62A764…37564da730000 USDT From 0x50730D…99d3046a to 0x0c7327…D3b8B025171877.818943 USDC From 0xB15D7B…01d21718 to 0x84F7Bf…827FBce418593.289991 USDT From 0xFfE63B…23C21E7e to 0xEA6404…73c3673a14039.27748 USDC From 0x35cc45…8818191F to 0xF93937…8F68833B716904 USDT From 0xfB4A2f…d9497204 to 0xcA42C7…3122b04f2806.267972 USDT From 0x2a500f…449590CF to 0x60844f…1359d5291500000 USDC From 0xDA9756…b40CcDE4 to 0xbFA682…4d83A05F10120 USDT From 0x0B000B…03E93D3c to 0x9fe03a…384d86db200 USDT From 0x8b01f8…0006E40C to 0xB2da24…Df7C2f4815000 USDT From 0x9Db6eD…36e1Cb93 to 0xd773DE…B80405B15000 USDT From 0xe936F8…5D56e236 to 0xa27114…7Cca512020264.167341 USDC From 0xBd399B…781Ef509 to 0xa4D46E…2f237E29240.73 USDC From 0x473749…69281162 to 0x7A0c7d…b89a0bCE13.936 USDC From 0xbbb602…E4F91CD1 to 0x9510F4…f8dd4933200000 USDC From 0xdeAef0…d77353A5 to 0x01A439…98e6Da1f12405.4 USDT From 0xf417B9…3222667b to 0x6Ddb14…496F343614000 USDT From 0x1C9918…D861d062 to 0x4B9b1a…bDA2D61729999 USDC From 0x30d395…f9D3A514 to 0x0F160E…6601C81A500000 USDT From 0x62D635…aaD5e57D to 0xF9a0E6…FA676a611000 USDT From 0x22a4Ca…3b432311 to 0x6c3600…dFc939CB311.24 USDT From 0x839E91…f8965B56 to 0x29a750…1A682a6213941 USDT From 0xEF111B…53c1E7C8 to 0x376B70…5FE3098914583.001458 USDC From 0xFEfDe0…351De6A7 to 0x8a690f…5b24262b1300 USDT From 0xd031fF…8E69596f to 0x5e5CeB…2bc9D44b1782.995123 USDT	0x86578A…b1262a48	0 eth 0 ETH	0.000127227596359984 eth 0.000127227596359984 ETH
0x5de278…332a2cfe	23273988	Tue, Sep 2, 2025 7:39 AM	0xA714ab…924Ce00E	From 0xE7AcE9…8794FE75 to 0xe9A982…caf8580d2.10992611387573 ETH From 0xf417B9…3222667b to 0x6Ddb14…496F343614000 USDT From 0x5AF889…213e111D to 0x23c2dC…574B12B9688.83 USDC From 0x584E01…7d781970 to 0xA46AaE…4631630B3.9247638908e-8 ERC20 From 0x310Bd3…C81538a5 to 0xD44b1c…11ECC1aD600 USDT From 0x347464…76A8Ec34 to 0x1e276c…8948D64a20.890638 USDC From 0x2B34eF…A6672AD3 to 0x6e7A4C…3BAf010794.107422 USDT From 0xb273b9…C842Ef13 to 0xaF2504…6f45B23b11372.78 USDC From 0xD84131…92Eabd5C to 0x7c104e…4c4ec9Aa20 USDT From 0xfe2FA1…6594830e to 0x2d8141…8925d33A4000 USDC From 0xd0B0e8…524a6cf5 to 0xfAE597…10De78F91e-10 ERC20 From 0x2E0259…14bd9490 to 0x0f4d4d…3Ee933B28.74952455e-10 ERC20 From 0x1e8261…FcC9c281 to 0xf2EA02…445879349.131e-9 ERC20 From 0xCEA49C…98701468 to 0xc8ABEA…4B1075AB10959 USDT From 0x600d60…65222bB0 to 0xe9A982…caf8580d1.0561331938757301 ETH From 0x8e3A25…Aa95Ccde to 0xBbD928…78CE034c18003.606232 USDC From 0x5A9cEd…1Aefa0FC to 0xC80BB3…3F9B93df350 USDT From 0x448029…05f1b5B7 to 0xe17263…42FA21962.133622 ETH From 0x24Beed…fE56D76e to 0xEAbbd5…AffDc23411932 USDC From 0xadAe5a…94360138 to 0x71b36a…220dEC60375.71 USDC From 0x91576d…2628633B to 0x24Ee43…cD5CD25E180.78894 USDC From 0x5A8179…A41C4602 to 0x5E2E46…974fde296000 USDT From 0xB223Bc…7cDEE156 to 0xE46194…227705a6698829 USDT From 0x78D56C…4400D98e to 0x2E9C22…4957044714468 USDT From 0x50730D…99d3046a to 0x0c7327…D3b8B025171877.818943 USDC From 0x00AD77…647131d4 to 0x21183d…24E13F51204.53 USDC From 0x703fef…D4bf7607 to 0x982C35…95dfD45A534 USDC From 0x473749…69281162 to 0x7A0c7d…b89a0bCE13.936 USDC From 0x6BA383…E2Fd71Cc to 0xF8FCf2…8aD2b1f135105 USDC From 0x23262f…443020a7 to 0xD0C588…68E083d51194.747 USDC From 0xF93891…744e467F to 0x7460C8…E4C4966E14914.294626 USDC From 0xfAb0CA…2Ca7e70B to 0x0597Fb…4992ADa540000 USDC From 0x3e0E6A…392513D8 to 0x43d9b0…15bF5b9621332.34 USDC From 0xE8ed8E…e4Df24A9 to 0x146305…B2aDf12e100 USDT From 0x9Db6eD…36e1Cb93 to 0xd773DE…B80405B15000 USDT From 0x987dD8…42c23201 to 0xaF2504…6f45B23b903 USDC From 0xe936F8…5D56e236 to 0xa27114…7Cca512020264.167341 USDC From 0xF356c5…1d3376DD to 0x68E7EE…eDfB826473290.047359 USDT From 0xD5dFBa…7bF3aaF8 to 0xc036bB…77eFd2af5200 USDT From 0xF6f6Cf…07C4bFCf to 0xbb820b…CEC67B7F2490 USDT From 0x84F92b…f23A6de6 to 0xb36723…F5bAD43d100000 USDT From 0xbbe4b3…7faAf0a4 to 0xEa922E…E9ADBE211.16781e-13 ETH From 0x7A3dDF…4107FC66 to 0xDC8e84…196c8ccd353.673252 USDT From 0x47361B…68A264f9 to 0x35b5bb…129bCe04350000 USDT From 0x712b9d…458be733 to 0x152a37…1565C3E32.6532e-7 ERC20 From 0xBCd198…8Af50E62 to 0x3eCda1…829a22Ab6760 USDT From 0x62D4ed…f11dDc8c to 0x8E3A8B…3660b055599000 USDT From 0x1e0bAf…bA2B4c6A to 0xfac584…6b8a244D10 USDT From 0x5BcE02…8A24cbCa to 0x97f967…DDb4859E10000 USDT From 0xcB434C…b93F1230 to 0xC918C1…4f1fb4aD1.3684e-8 ERC20 From 0x6BA3c8…39f39E2e to 0x22AeE0…ce7CE680500 USDT From 0x0e77B8…b2725b8b to 0x62A764…37564da730000 USDT From 0x4Cb1B9…079E1053 to 0x4321C8…21dFB8c82313.69 USDC From 0x0861a5…b90d91f6 to 0x252654…C0DF0BeE4e-10 ERC20 From 0x7077Cd…9913D629 to 0x32842B…05A67Bdb0.00003 ERC20 From 0x5D3E92…468fc9a5 to 0x015e87…9327BE6C5500 USDC From 0x20bb6a…4a78118D to 0xEBaB81…6Abd3e9E17510.966272 USDT From 0x62D635…aaD5e57D to 0xF9a0E6…FA676a611000 USDT From 0x5313B7…326dA883 to 0x49aBd8…8d0950042030.1 USDT From 0x0E1912…69763EAa to 0xFd4c1c…10F528281000 USDC From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0xa610ac…90a5A9ea to 0x1057FD…524515c33.25e-9 ERC20 From 0x3af3BE…BB37C4d6 to 0x7BA59C…EBca1837206 USDT	0x86578A…b1262a48	0 eth 0 ETH	0.000100936637235583 eth 0.000100936637235583 ETH
0x2737d8…505b0ab1	23255890	Sat, Aug 30, 2025 6:57 PM	0x2b4820…81D625fa	From 0x009FD2…369cC6D3 to 0xCCa035…6fbc2f544.044247072859655 ETH From 0x46Df94…B21D9e71 to 0xdb605b…3D2FEB212.336113089940572 ETH From 0xC7887b…0c8d5891 to 0x44797C…d2e62Daa38.44675124951942 LINK From 0x778e71…B51eC66e to 0xef29f5…31c32e6B6.47486088388589 ETH From 0xE716C5…D615873C to 0xef76D5…b33641433.8107308530266226 ETH From 0x8B4d9A…56413FD6 to 0xdeD97e…E15C92f37.443781435304589 ETH From 0xAca5Af…972e67c0 to 0x39D6C2…4A5cB62910 ETH From 0xB1af4E…A1f2Ed5a to 0x067e7f…6AB5090317.983344793833933 ETH From 0xFAb51A…4FCaD5C6 to 0x7971A4…A2A4FD5D5 ETH From 0x27Df73…46B2aA5C to 0x634f5E…20D238B83.34358 ETH From 0xCc1128…0A1fa74c to 0x5DDED8…80AaE94a10 ETH From 0x19A538…32a0Ef79 to 0xC89317…a183997a4.642093263847231 ETH From 0xBBF570…A61DF751 to 0x62b3B1…6E6Eba557.999996258266683 ETH From 0x5CAbcb…97E435C5 to 0x73F669…2FFC60c66 ETH From 0xefb9DC…F2924b56 to 0xf9123F…C2bcD6C36 ETH From 0x5bCCD1…0030958a to 0x51e9E2…445C974410 USDT From 0xb1F030…0373d065 to 0x6d5a84…F2F3eC246.616967119861459 ETH From 0x2e0A36…bD5846Ad to 0x3DB59e…f1a5732e4.884473820767839 ETH From 0x48a19A…4d3aFA3f to 0x0C4fF0…6F32b9043.390194976851458 ETH From 0x7c27F3…EC1aA466 to 0xF72054…147e3D493.0006887785651957 ETH From 0x82C87B…8560D99B to 0x3625aF…430e76564.090796137227601 ETH From 0x1B8DE8…e0f9122d to 0x051C0a…6Be5aF428.6887 ETH From 0xd9b15F…21CFEe46 to 0x24ae22…635B899942.9962 ETH From 0x0E1912…69763EAa to 0xFd4c1c…10F5282821797.798422 USDC From 0xdaAF8F…c9c60465 to 0x496e0f…C7e96d8850.42363289652342 ETH From 0xd3b2f3…bE9A5b94 to 0x8FA7ca…e14CC0B619.99995102072898 ETH From 0xB508B7…DBDb2923 to 0xF40eb6…De86a7621.999759844035413 ETH From 0xc86781…b28b6e65 to 0x3DF8EC…2FBDa57c22 ETH From 0x09D841…2B525E53 to 0x7c2D5d…6cA2DA3813.34383125695883 ETH From 0x0aa3f1…F7CFACe8 to 0xC17c39…b947E51319.15 ETH From 0xB4eDd9…93cB0C3b to 0xDF6981…047d9f8a5.7 ETH From 0xB9735b…d52B6552 to 0x7B0dA1…A35dD08b1165982.739521 USDT From 0xda8982…C4647A78 to 0x7bd588…c610D4722.9071569e-7 ERC20 From 0xB8227d…7707183d to 0x2E8F1c…28166E663.426234807427443 ETH From 0x834e90…D5b8c6c5 to 0xD94415…03FE275C4.86 ETH From 0x766152…c61654f7 to 0x8B4E02…E75132B95.079043309169739 ETH From 0x5e05db…06Bd1cc8 to 0xd71B59…6bb13CEe10 ETH From 0xc4aCB0…1d5000B9 to 0xCd39C7…cC679C0D5.09995 ETH From 0x0116c8…0409611F to 0xA231EA…B01513ED1000 ETH From 0xB1D2Ea…22910B81 to 0x5f5a0A…fF4838f15.016557380273641 ETH From 0x76C0A9…1a8C5597 to 0x330DF9…e53186214.87245 ETH From 0xe83D5E…d492DA0c to 0xd64F35…95271b724.337604206838194 ETH From 0x3e1435…41a0E44b to 0x3edD50…3B1e2864444.5637260807283 LINK From 0xE76935…1C7285bB to 0xC3A8D0…fe947e3410 ETH From 0x26B7ef…85a1127a to 0x33D3c7…106A76d813 ETH From 0x2f7cc6…89d74D5c to 0xD2c899…Fd0faB552000 USDT From 0x4E3B9a…F9108593 to 0xD3da87…35B6cEb99.9 ETH From 0xd74B2a…F5063473 to 0x710f02…6835db6f50000 USDT From 0x55136C…97eb988E to 0x3BdfE0…052b78fe3.451796032573802 ETH From 0x592608…957E0cD1 to 0x0adD02…d56863Df4.999987901 ETH From 0x3624E5…4941c985 to 0xEA79E3…d338B0E550000 USDT From 0x6E539E…4D37BD42 to 0x402e0A…40cb616B5.999944390261116 ETH From 0x265176…4Da05559 to 0xA36451…64DdDe4A244856.517342 USDC From 0x63A5D2…8022c725 to 0xaAcA6e…1d3D10134500 USDT From 0xEd8Fb2…80508b62 to 0x8e92F7…9B885f5a7.843256651092148 ETH From 0xc07Db2…3fA9d4a8 to 0xa6eF87…de39550E13.445719199424232 ETH From 0xd49F04…97286c91 to 0x68c356…c77CdF0f4 ETH From 0x32E3E0…15c1e9C7 to 0x230C83…ecF81e6B8.40396814170932 ETH From 0xA84D5F…1a6b71bb to 0xb5A05D…abA3D63E15 ETH From 0x920893…75277141 to 0xBaC28F…7dC057f724.50006266916179 ETH From 0xDC5714…367cE100 to 0xF6235E…790164366.98979875 ETH From 0xe0F8Fa…259DCD0f to 0xcc2BeF…966f3Fc90.1 ETH From 0xaA8d68…803A81Cd to 0x5Fbc39…A9DDB2AD13.674439736594639 ETH From 0x4A5979…257828c7 to 0xd89A45…80d8e7E94.194279003439309 ETH From 0x583dB8…387D85d2 to 0x9072a8…75710d253.7257221589350737 ETH From 0xd9ac8f…80bDf5d7 to 0xDE5aBb…7024405522.32883855447071 ETH	0x3fAe37…B5a19382	0 eth 0 ETH	0.00006353406533034 eth 0.00006353406533034 ETH
0xc3bdd6…b672a520	23246228	Fri, Aug 29, 2025 10:37 AM	0x2b4820…81D625fa	From 0x8b8325…14ca93Ec to 0x547ddB…d56DcD1D40000 USDT From 0x0530a5…5bd45318 to 0xDF039C…4d4521A0147411.34059 USDC From 0x4b057A…33fF44d0 to 0xBfC276…F2B452E41045.03 USDT From 0x2e74a8…368c7762 to 0xD57652…8326F2BD0.15310934025770692 ETH From 0x83EBce…1BdC9198 to 0x8bacAb…496267232000 USDT From 0xdeCc4E…a96825aF to 0xEE8758…22013de93360.361266 USDT From 0x0ad863…c7Db8624 to 0xdAdf1E…7382a22d136.43471746861823 ERC20 From 0xC5B18e…8a632412 to 0x3ce613…07e74B4220000 USDC From 0xcEDb8c…E44AB441 to 0xE60AC0…004cdd2F3450 USDT From 0x47527A…3BdCe7C3 to 0xde8e39…3B0382e75786.515266 USDT From 0x5b43c4…E0a75E65 to 0xbBd238…0C44709D392025.025135 USDC From 0xA77dd5…42a0b5B4 to 0x4E4f00…396F598B7468 USDT From 0x7d07ea…aB14d66C to 0xe9bf06…02E2e0f10.56331675 ETH From 0x76a0Fd…d208A084 to 0x51552e…F8f8504B0 ERC20 From 0x57f8bf…599BC6dD to 0xf5E017…682682c40.75523141364206 ERC20 From 0x0338C9…4a6C91Ff to 0xb6b64B…d10dE1d41100 USDT From 0x85AbE7…6A3914F8 to 0x4a6C7d…72BE0Ae0912444.2621560261 ERC20 From 0x19bEDe…Abf9A664 to 0x29cdf6…2cAd35cE4000 USDC From 0xbA0281…95d42363 to 0xFF85E8…f95150f94.435906509185006 ETH From 0x18E0aA…605dDb23 to 0x1447a0…B7EEe23827766 USDT From 0xC56554…Cea5AF78 to 0x05B461…56448783100000.001011 USDT From 0xa3cB43…2dF91E85 to 0xfD3ACF…627cC026135000 USDT From 0x9fB5f6…05966940 to 0x10Df2B…C60f8ED615000.001792 USDC From 0xCEB300…54B1999E to 0x97553d…dD6D6cDE129.78659004 ERC20 From 0xB8e9d0…4C4C1ae9 to 0x400631…0F6429cc4408.16 USDT From 0xaB2424…D234F211 to 0xF6e92F…05b279dC1400 USDC From 0x010e02…4C31eD13 to 0x986245…4C6E62d070 USDT From 0x31e69d…23Ea4E51 to 0x9BD390…8Aac37523.5 ETH From 0x5Ce9D0…d3b032f1 to 0x9EdFf8…1d3aC543961.00497 USDT From 0x65aa95…E5AD3177 to 0xB8c511…2f76Fd9f500 USDT From 0x307140…0DcAdcC8 to 0x9FBCC3…bDaB7e8F95706 USDC From 0x558D03…33DE1A78 to 0xa59a79…f1DbfE4C100000 USDC From 0x51f53e…2eB5506E to 0x91d27f…553e24892.23 ETH From 0x424483…170e3C8b to 0xe6e833…8ab3ae2710001.60218 USDT From 0x57d7b6…5Bd3cD0b to 0x437946…990CbaA30 ERC20 From 0xa78671…974ADddC to 0x0E53A3…1C9b5e95995.43188 USDT From 0x411F6c…d675adF2 to 0xB879Ce…2767ae9C3999.946000729989 LINK From 0x5a3c3E…e4092b1f to 0x3D5E73…48Ab726A759.52 USDT From 0x6bBA70…e98A9f9C to 0x1e0174…BD80A2Ef100 USDC From 0xc77608…6D48E1b0 to 0x2e61ef…5E284d0d5000 USDT From 0x54fF66…1EbC2e36 to 0x5b185A…48a9e57F15 ETH From 0xAdaAaf…D47f88b5 to 0x71ee28…F826BfBE2000 USDT From 0xce6A79…82dAE42d to 0x05EA44…47C1C8e30 ERC20 From 0xB4909E…90470cf3 to 0x88886b…fC58F946597.765813 ERC20 From 0xA71ceA…BD765F14 to 0x157F32…7C81608631927.27 USDC From 0xC73397…Ef0285D8 to 0x774579…FaF4cC9410 USDT From 0x28CF3C…60Ed7a00 to 0xC217C5…722B4Bf612384.927696 USDC From 0x1B23Fe…29822F9a to 0xC1Ead6…fB2213FD32465.896767 USDC From 0x19bEDe…Abf9A664 to 0x564d03…C9bF02203000 USDC From 0x4F9756…01d8c1F8 to 0x2DdB7f…3ee12abD40000 USDC From 0xcfdA0B…d670533B to 0x62Fd18…8C11ed0220000 USDT From 0x83E7dc…00E64b90 to 0x31f794…C6AAF27030000 USDT From 0xA81E99…8f39F1b2 to 0xdEadfb…Eb63bF6150 USDC From 0x3063e9…E33A46c8 to 0xB1bD5e…Fa77D02b18598.9 USDC From 0xFB7c6b…06f44a6d to 0xd16FC0…ea93709a20000 USDC From 0xB3b101…6d13c7ce to 0x12A7a8…8e2Aa16c0 ERC20 From 0xce0aDF…e09E4c2B to 0x402B3C…Df7038863312021.596 USDC From 0x9030d8…9A221a50 to 0x34eEB9…1D9f22Ef100 USDC From 0x400F7B…2040cf8b to 0xA91e63…318A937e10000 USDC From 0x904459…c2fd0135 to 0xD326F5…c1d514411600 USDT From 0x23D5bc…2433baA8 to 0x05ea4e…a4718f75165736 USDT From 0x16F13F…3FCAcEE1 to 0x037a10…Fa3f44101000 USDT From 0x0E1912…69763EAa to 0xFd4c1c…10F5282821797.798422 USDC From 0xfeC2AD…Dd559CF2 to 0x3650eF…17bAb5b888766.51809755065 ERC20 From 0xfB0fE5…F0Fc6286 to 0x360d17…140bF4e859962.948809 USDC From 0xf4C449…857d04dD to 0xFbA9e7…02F98A850.023490451015459567 ERC20 From 0x2875bF…17A02eba to 0x16DBCA…85EC60d010000 USDC From 0x5E23e6…8773e1A5 to 0x298097…0E0cA5234559.53 USDT From 0x50F960…f038033E to 0xF15b4F…D33fd089301 USDT From 0xc3931a…fef1Fb9b to 0x980169…832Ad2A3600000.00001 USDT From 0x84Fded…CB22C5f8 to 0xF6257d…3e7CCe864.3732955962266296 ETH From 0x4b8A70…6b397D2e to 0x81208F…0d436e8F1507.29 USDT From 0xe6e186…A458bB6F to 0xFB3B4A…3b021eb917500.679999 USDT From 0xe020b9…57836Fea to 0x89C887…4Cf3f818838.5154063223982 ERC20 From 0xceC69C…51c85252 to 0xe9fCEA…3c1BfeB1945 USDT From 0x056a61…d8C7EF74 to 0x8278D5…82B882a8400 USDT From 0xab8374…62718A3e to 0x6671ce…Dd5A71C410991.628837 USDC From 0x8d7826…8b4e7B7D to 0x6E2EF4…4387c9467106.435358 USDT From 0x302727…Cd016FAd to 0xc46364…195e892029990 USDT From 0xd79e72…4ed4EE5A to 0x0ab0e1…82dc81c81737.941457 USDT From 0x8d02D0…A5AdC9D8 to 0x232A29…D7e60Ce0159066.5522 USDC From 0x288c98…10FddfCf to 0x6Ee283…6a223Bb11376 USDT From 0x9DAF05…B8720486 to 0xc96E4c…2612A0d7707.62 USDT From 0x043b16…69BD31Ad to 0xD45C13…36a37c0379241.49726 USDT From 0x1402d0…81d8dD90 to 0x263306…294c5e100 ERC20 From 0xA6EA72…f2CeBea4 to 0x078845…c944c65910000 USDT From 0x4CbCd2…908706eB to 0x361B36…Eb83ac66113360.591875 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe838.5154063223982 ERC20 From 0x2693b8…ac0c7B42 to 0x395C57…1D02Ffc815300 USDT From 0xd3cAe5…5F1bBf2d to 0x465D99…3D912eBE10 USDC From 0x0f2a87…79d491C0 to 0x8B2e0a…9246db3a0.02764684 ETH From 0xD13c7e…d7bCB380 to 0xD8FBE2…555607E51453.774188 USDT From 0xc4f245…CF642F1d to 0x9654C7…d0ad35E55.167323219355093 ETH From 0x7c78fc…26e9234F to 0x066Fa6…9860d03338173 USDT From 0x6Ba68e…6Aadfd0C to 0xa279Ff…fdb9aCA11954.59 USDT From 0x769D90…Dbb30867 to 0x657ffA…779e202B60 USDT From 0xE37484…E27128Ce to 0x8C3f11…69A3359B100 USDC From 0xB3aB16…2875ACC0 to 0xeF3cF7…8e48284029500 USDT From 0xE9f1a7…4C12ac77 to 0x12708E…f8514405150377.176953 USDC From 0x194986…eC72C4B8 to 0xa3b927…ab8B161650000 USDC From 0x23b000…0e9fCa1d to 0x817583…5a86d8b32000 USDT From 0x7Dc88E…D5F5D691 to 0x22B0B4…bf258660110534.338398 USDT From 0xef24F3…A9081aDf to 0x66a416…416D178c0.01 ETH From 0xD10A51…5ab87fe3 to 0x4BEFc0…bd4c9B9D5759.056693 USDC From 0x57eD7D…216175D7 to 0x5BE836…B0A20B254.2974863106 ETH From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT	0x9103c2…6934A339	0 eth 0 ETH	0.000226572100331798 eth 0.000226572100331798 ETH
0x6fb115…6bd06e81	23246185	Fri, Aug 29, 2025 10:28 AM	0x2b4820…81D625fa	From 0x4D01Dc…8f1A13E0 to 0xE78A60…47d26A21215260.2 USDT From 0xDf151A…e6c864Dc to 0xD1e7D9…1C5287B420000 USDT From 0xdAD67e…11e388bd to 0x692c23…C7E15989235000 USDT From 0x857c63…7d97A3b6 to 0xE48316…D4fc61F26990.77894 USDT From 0x5b462C…3a86aE74 to 0xB76b6d…d69aC74D69783.963123 USDT From 0x3779aF…1A900c68 to 0x80845f…368996aE37362.852327 USDT From 0x14b88e…9f1dD6cc to 0xc03133…8Db411DD1.6634896303e-8 ERC20 From 0x518132…7e2BBcE7 to 0x1099dA…e6De92bd240013.188992 USDT From 0x83074E…5cbF6075 to 0x9D28b5…0fFb578489949 USDC From 0xDAd2d1…360EC448 to 0x1b9710…1a01705d999997.005521 USDT From 0xdce1Bb…88267eE4 to 0x3E606b…D566684F572.713399 USDT From 0xF68628…3089B00D to 0x4CE628…e68f6a294.920957126161038 ETH From 0x9d9A08…F9A608F9 to 0xAEA267…1BA500E311493.64 USDC From 0xaD4A55…390BFf9d to 0x7A123B…A01BFA4a0.01 ETH From 0x81b4BC…ffD35d02 to 0x443793…825C215F1844736 USDT From 0xE9a45f…914C02e9 to 0xf39818…8D2C961B0.01673987 ETH From 0xA3B52d…6Ee53153 to 0x85EC09…022d3B4b124583.250519 USDT From 0x9cf84A…01Ab70Fc to 0x1a6fDd…E79C14C5600 LINK From 0x9C459a…DB089537 to 0x5252C5…21966ABd2000 USDC From 0x2735A5…7a980CD2 to 0x9B213e…15b5056029774.481145 USDC From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35315000 USDT From 0xCD1Af0…b2AA63dd to 0x1628da…5e728Eac19483.50215 USDT From 0xEC1F11…6ADd2b8C to 0x21D73B…43858607149725.853323 USDC From 0x33eAF1…79c5FDa9 to 0x4351c3…626211A65000 USDT From 0x1B6980…f0cCbb45 to 0xc91459…1b2cd59227607.669893 USDT From 0x6Cd2ad…46b78BfF to 0x0064fE…90A84d693999 USDT From 0x26decA…Db8F92e7 to 0x0000cF…9B1887aC2.8099999999999996 ETH From 0x4C0b3B…8b1D4692 to 0x952Ea3…CAda5c6c99000 USDC From 0x5FA2D2…E7F83D10 to 0x3026ed…Aad1d01e0.0000691714811162 ETH From 0xcfdA0B…d670533B to 0xBD7f9d…73D59C5a66648 USDT From 0x52a415…Ec11F144 to 0x926c4B…894e564d3000 USDT From 0x171E4d…b8f6542f to 0x81df5D…0895C1091099990 USDT From 0xF2C9dC…5026671F to 0xbBce99…510bC2056.037423452204376 ETH From 0x8c7249…8282Bc7C to 0x31D881…41DA1B6687605.83108 LINK From 0xeB138A…3391685D to 0x61cF88…A777005e1050570 USDC From 0xD2f1f3…f9dc1f24 to 0xc099D6…9c9C590569300 USDC From 0x888888…bF58F946 to 0x9836b4…99582Fe8134014.5994888748 ERC20 From 0x1B39d4…8C7E3801 to 0x1cc77e…E11fBEb00.21975446288088218 ERC20 From 0xb6B1c4…e2E22E88 to 0x8C8761…31fD88f8142 ERC20 From 0xb248ED…5364f0b3 to 0xF47F43…D2d759c760500 USDT From 0xcbB483…61ccb409 to 0xc4BF4f…E0E0F46A2 ETH From 0x0853B6…FFea7257 to 0x307F7b…2dcf9E4F37659.79 USDT From 0xC6909e…8c8efb99 to 0xE89cF8…E198Bd5D18950.42 USDC From 0x611050…353D2081 to 0xeFD462…41E9F2441500 USDT From 0x969c3b…d2778AEE to 0x4ED121…eEFf95075.663303900398433 ETH From 0xC4b277…18CaF6Ba to 0xa34E08…EbD0C8ea1.1071086352015103 ETH From 0x0eE18B…0E716BE2 to 0xA9242F…2661b8800.15012772713921818 ETH From 0xdDb029…E692abE6 to 0x8aF0e4…EA915b058.000796103917144 ETH From 0xd15896…7fD305A1 to 0x1eE0F2…AD4DaBde3.6584806249933512 ETH From 0xc05492…81bcac34 to 0x7915f3…7e01133a0.061135915993442 ETH From 0x0f2558…E2079B06 to 0xE87C23…7E8aC06f56701 USDT From 0x5751Bf…97Af6ccd to 0x72AC45…88ad814C6295 USDT From 0x791289…A1ff9317 to 0x62ef13…CEC4a2805836.103537 USDC From 0x904a03…Ab461b81 to 0xe324F9…f2a8773B183190 USDC From 0xE831a5…bB68298C to 0xE78A60…47d26A21210910.5 USDT From 0x3A0042…f5aEbB25 to 0xf2dB9b…d204274940750 USDT From 0x9D04B1…1805BcCE to 0xe609D6…910a6b4310000 USDC From 0x889910…03a70AC1 to 0xFF288b…A34c4a6689449.603578 USDC From 0xA0cb91…9dA7ef46 to 0x201B9f…D2373455200000 USDT From 0x46e73e…16455Fd5 to 0x050c49…3f1430336459259.566923 USDC From 0x6BF728…06a6C352 to 0x0cBCbC…fC26CfF310 ERC20 From 0x4eB325…111aFe84 to 0x2ADdc9…3E305ABC0.027357 ETH From 0xacdDE3…Fd4E5553 to 0x18d76a…3fE73c6F1600 ERC20 From 0x7931F0…D0664792 to 0x04E2Aa…24593d0e17.752720499771794 ETH From 0x727257…31a314fe to 0x9840D7…f6Ff205e2000 USDT From 0x2091f7…F38AB950 to 0x491c83…6d978198150000 USDT From 0x468efC…6518eCb4 to 0x0B1429…d4E83AB46438633 USDT From 0x9dD46F…956F4C6c to 0x417E4c…a58cAdB30.079777 ETH From 0xB16284…e0730472 to 0x46D250…E07D3A5750000 USDT From 0x621074…02432628 to 0x11c005…05bf8aD920000 USDC From 0x1ebeC6…65be9eeD to 0x667862…04DAbd4915000 USDT From 0xa0daE8…941054aD to 0x6BF691…7C7C76D729000 USDT From 0x8d6573…23121295 to 0x4b45Ab…220eA4644000 USDT From 0xFeD0Dd…9f5068FE to 0x45d521…f3B9C37810000 USDC From 0x5a3c3E…e4092b1f to 0xf09dd6…1F592dEF1512.17 USDT From 0x827475…07AF174B to 0x28a292…16e7Fb185000 USDC From 0x74CD25…cC0758a9 to 0x854a26…E24DCA09200 USDT From 0xDF1daE…0F6d24Ba to 0x33b850…7d77dEC1120000 USDT From 0x130B58…8D00252a to 0x587604…7b17115e318497 USDT From 0xEcBa01…03FE03dB to 0x743e9A…185500AA300000 USDT From 0xB264bC…5900c564 to 0x205776…9979F9d220.03891 ETH From 0x0D9276…a68D4C37 to 0xcC0198…68D0E850299383.28247 USDC From 0xacD95F…90eB0d81 to 0x4e5458…4e8e1AD56000 USDT From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C697720000 USDT From 0x71531F…9222E4B7 to 0xb42173…2C6F1ebA8989.03 USDC From 0xEc4941…06d1d51f to 0xca5Ea7…2ec347Db213.02668 ERC20 From 0xBd5482…AbE5dbbB to 0x05102A…a4B1985848.177966 ERC20 From 0xeE7676…A099171f to 0x4CC030…EA09B5098908.095451 USDC From 0x8Ad933…28A608C6 to 0xF6E9B9…A860140e3000.3675259172296 ERC20 From 0x33206e…77CA22b7 to 0xC054a2…5ebcaC343.65 ETH From 0x1A1291…D4E38F3E to 0x2215E2…9914C08810 USDC From 0x0cAff4…04Be6465 to 0xfe088A…28331E173017 USDT From 0x64FFF4…64c1C898 to 0x31b57D…D70E08485 USDT From 0x7Ac230…26d35598 to 0x354c7e…8B0A22130.04558476 ETH From 0x686F77…25e07776 to 0x2Ea0f9…8c4Ba88C12760.804892 USDT From 0xa6f62a…8DcC1ad0 to 0x9e9cbE…e0b3f5cb10000 USDT From 0x7650E8…C3f7316f to 0x7A6Fa0…E10E68B353000 USDT From 0x047122…453Fee7f to 0x1B1d1C…732C27fA251794.48 USDT From 0x767ea7…35B05d83 to 0x817834…D3d962aA2500 USDT From 0xd3097B…8B87C3Be to 0xAE1177…7FD4244113642.55 USDC From 0x60eB8b…D0338d7a to 0x44E6d5…432018d812 ETH From 0xF9eC59…9A71fDb4 to 0xdD5E8b…8cBD4BA34.000552750577816 ETH From 0x06DD09…7C000165 to 0x753D69…7098478320 ETH From 0xf074Cb…871E690f to 0xe203d1…4AB1810c3500 USDT From 0x0E1912…69763EAa to 0xFd4c1c…10F5282821797.798422 USDC From 0x77e2be…b16cfA58 to 0x5DeE7C…9CD799ac66084.733628 USDT From 0xCc58Fc…D352F708 to 0xF76a6C…F64FF4d724933.520222 USDC From 0x546A5c…9700C382 to 0xf038db…7210d2222098 USDT From 0xe1adE7…eccB6A25 to 0xc9FFb4…3bf35B8219711.557332 USDC From 0x30C95c…31881511 to 0x413a34…952Aa5B930000 USDT From 0x476D07…69a53E86 to 0x1D79F1…b9F118DE2800.0028 USDT From 0xc77608…6D48E1b0 to 0x2e61ef…5E284d0d5000 USDT From 0x56aFA8…B0E9F761 to 0x89a597…534EFEf96762.8885 USDC From 0x01A36A…74bC94CE to 0xC6dE15…3A61e9CD1.449e-9 ERC20 From 0xC0B80d…eb5ed025 to 0xBEaF5d…A70320db5 USDT From 0x0BF004…847a27e0 to 0xc472c8…48739393128230.7 USDT From 0x8b6B81…63Aa47c8 to 0xeB047E…5FEAD1260.002388 ERC20	0x9103c2…6934A339	0 eth 0 ETH	0.000234950196614784 eth 0.000234950196614784 ETH
0x8793fc…8bb36f17	23245543	Fri, Aug 29, 2025 8:19 AM	0x2b4820…81D625fa	From 0x998735…a9dB2017 to 0xD812Ea…3cbFBd190.9643 ETH From 0xF947fC…99378325 to 0x6d111c…27f79fF91.9196498389987415 ETH From 0x837762…86d78d77 to 0x88886b…fC58F946471.3115040610479 ERC20 From 0x000664…800ae319 to 0xf94852…FD3783256.289615891942787 ETH From 0x12541B…709C76e2 to 0x43760B…aBa394750.004570989756411956 ETH From 0x417930…381e9633 to 0x702c15…9b1f743c50000 USDC From 0x0E1912…69763EAa to 0xFd4c1c…10F5282821797.798422 USDC From 0x965cf6…F8a70Cd8 to 0x667862…04DAbd492.2516 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A11854.01167435894 ERC20 From 0xFC5937…d82Bc4D5 to 0x9Bc0F2…394A591a25000 USDC From 0x11c4FB…4B354212 to 0xaB836f…f90f3582485 USDT From 0x0EB6d3…5F08195a to 0xb146FC…7e405DA31273 USDT From 0x3D28fa…169a07b4 to 0x50f7de…8a6856321 ETH	0x9103c2…6934A339	0 eth 0 ETH	0.00004625064754014 eth 0.00004625064754014 ETH
0xf39c05…3e71d8f3	23242744	Thu, Aug 28, 2025 10:57 PM	0xF4CEB1…997B1646	From 0x85f1Cd…d25Be5Cf to 0x789a61…2dF7359810000 USDC From 0xd0BFF1…6169bE03 to 0xcD5840…762761010.7 ETH From 0x9502D6…4299e277 to 0x9452f9…4D1bcCc410000 USDC From 0xE35204…8886abc5 to 0xE8De3f…1a30d3b668010.763859 USDT From 0xC116bB…6680d05F to 0x1557bC…B86f2a3E500 USDT From 0xDf321C…6Cb8506e to 0x4EE015…9DC3A0420.2 ETH From 0x36a953…7AFdDB1E to 0x9F7bA6…423ec92F159370 USDC From 0x02bC3D…cC7d80B6 to 0xa974C4…0fE9f68C21.32 ETH From 0x01b0A9…CdBa0806 to 0x17d762…4D6F539F65000 USDT From 0x3A2638…78A6d06f to 0xAD4018…71528CDc20436.43352 USDT From 0x10aF49…A163C091 to 0x5C4b90…08360E4B357.169 USDT From 0xF2Ab0D…4398587f to 0x8673C0…696eFe6e100 USDT From 0xad4C22…04528Cdc to 0x460914…dE3e5060702.15 USDT From 0xE99e82…547807b6 to 0x0AD004…b88Cf610163000 USDC From 0x8487F4…644c5a80 to 0xcdE002…1852C09520000 USDT From 0xf66D40…D22c3714 to 0x3F01F7…FD03DA824 ETH From 0x1B2b30…947420cD to 0x5F7945…f902992a10000 USDT From 0x0eE803…d4e2D8d7 to 0x3dD804…cB1d8cE617000 USDT From 0x5115a7…d8b0eBbF to 0x4992b7…8abEe2a950.49994913524984 ETH From 0x74293e…9390Dd47 to 0x96e403…156D8Ed45.19 ETH From 0xd81f8A…398A1a92 to 0xA7D1Eb…b1eFADFb54070.121111 USDC From 0xAb5Ac0…041E569D to 0xbF3A3D…BD20C8612335.94 USDC From 0xab55EE…53267c4D to 0x4e43ad…851B8BC740000 ERC20 From 0x5bCAea…1E5757e9 to 0xb14F35…13179cAd5.905332024485952 ETH From 0x03595B…686662Ad to 0x5C016D…F5f67Ec721500 USDC From 0x7B4C4B…5D8b536A to 0x1D4673…41Ec85B75.122658942286877 ETH From 0xa9fF86…8d2e4E33 to 0x2a1f31…b6811b270.01 WBTC From 0x496D5E…41563589 to 0xA619F7…ebAb371F10003.542721 USDC From 0xe13944…4EE0FB0F to 0x831ef2…0e121ff647389.552237 USDC From 0xecB4Ee…9c508A7b to 0x0F01d9…1E2A58581000 USDC From 0x5e7110…81a74c43 to 0xc7D5d7…364D4f919 ETH From 0x60e1Cb…e8A15f99 to 0xc6c3da…C4A6bF9f0.2291039512723731 ETH From 0x380191…0B5F3889 to 0x895Ce6…Cd7b851F300000 USDT From 0x9944eB…6763000d to 0x633ed6…5fbd21EF5.424003285654336 ETH From 0xb87302…30BC4a32 to 0x08e4b8…558aFF5a26434.5118 USDT From 0x127236…40c8301e to 0xa7e1C2…EFDD90bE600000 USDT From 0x5b59a0…0D82aAED to 0x27A9CF…F1dcF3A320558 USDC From 0xC11e1C…1Ac9601C to 0x4ceC33…C4D0d9bE0.01 WBTC From 0xEFD187…346EEB10 to 0xE14039…5f98DCdf50000 USDC From 0x0baFF2…7bd96e09 to 0xFE9002…D1c65A36800000 USDT From 0x85FeD8…dD1B7956 to 0x7b6FD2…423B77bC24700 USDT From 0x365aE2…F7981Fe5 to 0x54a768…1f73a63e0.1 ETH From 0x99621D…874596A3 to 0x72eCB2…AD6854b60.1 WBTC From 0xedEb43…2c9ee795 to 0x92EB00…CF56bF2D1000 USDT From 0x46F2A4…48EAfBa1 to 0x5bCFAb…9A54B51688941 USDT From 0x893053…D272Fa07 to 0x815A1b…f404549C5250 USDC From 0x9C41Fd…Da6b129c to 0x0C4948…d1539801114925.32158 USDC From 0x9e06F0…758850a3 to 0xf48486…297E9C0390075.028193 USDC From 0xad0C51…5aB93366 to 0x9666A0…A6398f65790000 USDC From 0x3ea03C…1b11e981 to 0x67303c…7B55fe3A34850 USDT From 0xDdCCaa…dBe12EB5 to 0x3f91cE…3ad1471e35567.69 USDT From 0xf035Dd…CCf25D55 to 0x5EfE5F…C571eB189.227347 ETH From 0xBE03cC…Aef9128D to 0xD4123b…08dF66b313 ETH From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3227412 USDT From 0xd7Bc56…82a0909a to 0x6b11eC…1D9D75cE26650 USDC From 0x0E1912…69763EAa to 0xFd4c1c…10F5282821797.798422 USDC From 0x177f2b…0ad2C92f to 0xA61339…4CdA80dB63167.3464 USDT From 0x5346E7…284852a3 to 0x4Ffe23…D14b06c040000 USDT From 0x1860a5…B7Cb90aC to 0x15b188…D08bAC326100 USDT From 0x6B9a98…5585e7Bb to 0xFe23a3…dD5b1df80.04880184924150162 ETH From 0x7F4ed9…D683D3A0 to 0xe37DC6…08Fe090918100.011027 USDT From 0x26d0f8…96Bc9d60 to 0x078658…9d24e8eB1000 USDT From 0xaDf5e3…15aC3c12 to 0x4BcE2F…63b2ce994.4360619626e-8 ERC20 From 0xD2b59f…5420378a to 0xe82f85…Fc4eA5b21937 USDT From 0x4913Db…97EAa88d to 0x9aa1A4…0e47aa2950 USDT From 0xB0E84F…Dfb88509 to 0x1078D6…Cd2186e01 ETH From 0x398829…FDE51755 to 0x3576B9…9199EE1342675 USDT From 0xCD6fAb…79a9a9fc to 0xA7bf31…91Cf3E561081.65 USDC From 0x9F127c…318ccad4 to 0x205544…172129630.4338711715210827 ETH From 0xdE200F…64999497 to 0xA09a3f…b3830d7f0.3340284661346398 ETH From 0x76BAa9…7A7C838e to 0x2dF1B1…66BF865532000 USDT From 0x819F3C…9cEb3359 to 0x03019A…092d1696334161.349002 USDC From 0x298918…07A2af25 to 0x3a9462…a35D51f520000 USDC From 0x2B5919…6Dbd987b to 0x1C0740…385e0Aa20.5 ETH From 0x2fE9D7…Bd716B96 to 0xd139F3…A5bc01e00.5 ETH From 0x88cA9b…aB98AfdA to 0xA2e5d6…87A488aB2000 USDC From 0x88bBc2…62750B87 to 0x1b3dD7…7B0c492C1.0459610365242669 ETH From 0x892b9E…Cdf7C64d to 0xbDD190…969bcbb15.460883565429169 ETH From 0xc7b7b3…acAD3e2A to 0x0D50d8…a18c8e0117852 USDC From 0x200232…bb4162e8 to 0x84ecF5…6433882e944999.0492 USDC From 0x15013f…641e8df2 to 0x6dBc17…B4C949010.9889278705866009 ETH From 0x23630E…7708cbb2 to 0x01c518…b59dcC3472411.766754 USDC From 0xd72d82…91f7DBAd to 0x09F56f…3bC8e57b15000 USDT From 0xeFC27a…01346C24 to 0xBD8f63…A60635EC26681.360428 USDT From 0x0607C9…42f03b17 to 0xf8b0ab…91A5bB1c0.01 ETH From 0x2060E9…9175B8FA to 0xbB8F4a…6e4b304b0.32245328033361614 ETH From 0x6b3Fdd…4C49F9D5 to 0x2A672b…57a92aA2100000 USDT From 0xaCB7Ac…C4130b92 to 0xfA29c2…383bb4f510000 USDT From 0x2b86D6…897aAEA2 to 0x0cd7aE…61F78bcf1060847.64646 USDC From 0x3bEb80…198C1a69 to 0xBD8f63…A60635EC9632 USDT From 0x8349f3…c3373EF4 to 0x4A3a1C…2D2D6A0b10000 USDC From 0x5C6D32…e98394E8 to 0xC7fB1e…bc468Ee70 ERC20 From 0xF28561…17959D88 to 0xB597b1…8b3C69910.1900571865191693 ETH From 0xBbC30a…D9ACC022 to 0x604325…9F2c5a6a0.21472542073197098 ETH From 0x0C124F…86b2723a to 0x4f5b49…e04371e71400 USDT From 0x0C757e…e99A1aAd to 0x4eFe9b…87855f012126 USDT From 0xFFDD10…a5c5Bad6 to 0xb8735A…A42afdA7500000 USDT From 0x22dE50…F0406edf to 0x2840cA…08330Df5102.8034 ETH From 0x4F7C52…fD95ad71 to 0xc125A8…1F1e09dF26129 USDT From 0x37C6f0…539cb662 to 0x3cf4B3…3b02e66C300 ETH From 0xbdEEca…BfD38601 to 0xc16F07…9C6C28F940000 USDT From 0x175703…afA43ac2 to 0x37E46b…9c8e29CE4000 USDT From 0x38Ea3b…29dcCe90 to 0xB451e0…4a0a376755392.91 USDT From 0x007b5E…497e69B8 to 0xF84eE1…559f01161500000 USDC From 0x535F0E…c993CE60 to 0xe1f11D…a26C551790075.026192 USDC From 0x6d36F3…48B9A88c to 0x96028a…116B1465550 USDT From 0xacCb8c…E4f5ABD1 to 0xf0446F…808F3Ad00.90363089 ETH From 0x96E582…8BF16a43 to 0x4A7D2A…aF951C720.383787073668435 ETH From 0x6b885C…9b559C14 to 0xD4c684…6833858D45920.554972 USDC From 0x6633A4…36663C5C to 0x2cD5bF…384CC9f31060789.337 USDC From 0x74015d…3345691a to 0x99A2bb…060aef825.104035716139712 ETH From 0xEC6616…04284fd3 to 0xA8Ffe2…7A02a04F9.93 ETH From 0x8532A8…3231a7b6 to 0xC0F49F…624a43360.01 ETH From 0x9C2dBb…44d493d9 to 0xCE46e5…44847DbF1 ETH From 0x34F43e…158A3830 to 0x4cA4CF…A1847548179000 USDT From 0x7aB5e7…61Aa4060 to 0xD41a6E…27A415014.279692550141714 ETH From 0x4C935c…0Ff8a708 to 0xA8b1DF…879DBbFA50004.429871 USDT From 0xA97dc0…F3F65534 to 0xC2913b…EBc496b225977.863637 USDC From 0x7D432e…1fa2D062 to 0x89035D…995f55d278000 USDT From 0x910046…517efBEE to 0x1A765a…6B4bae5E0.205994410071836 ETH From 0xe511B9…fb33ECA1 to 0xC44e9A…c99073E9410000 USDC From 0x2ebEaa…5D5867C7 to 0x733A31…8de73e86300000 USDT From 0x5Adddb…7B59B5Da to 0x0cC87E…Ea400e907512 USDT From 0xa03f7E…334aa470 to 0x9412a2…7A4b719f20 STETH From 0xd72441…9E6d7B5f to 0x32BEDa…3c6D262F2497.37 USDT From 0x3BCF76…665B21e9 to 0xC7d845…fd6Cf59C29131.31 USDC From 0x34478D…7D01075E to 0x400598…1bFA552734941.8 USDC From 0xc55dBb…42d51dbd to 0x2e8563…28b709d610000 USDC From 0x255892…5Fb57EBb to 0xF64448…1a298E4B0.2286071165027012 ETH From 0x5469Cf…eB574C86 to 0xaAf0BB…D8a736f93.8 ETH From 0x2fdDf9…D7Ab0CA7 to 0x9Bf80d…8817F34512550 USDC From 0x571b85…274332A0 to 0xD9e392…b56d2775990000 USDT From 0xd9cd25…cD4A8f2c to 0x875bdD…8AF8b8CD1.54 ETH From 0x2CCBE3…412834FE to 0x18b61E…cE02C1a010.46871007082955 ETH From 0xc01d33…7be48ce8 to 0x8DF083…41d0d3AF5 ETH From 0x08D797…750C2281 to 0x556e8a…1c3B5D870.1666786299115812 ETH From 0xd4eD05…01c22aC0 to 0xf52C0b…83C973Dc0.3568848743225086 ETH	0x9D83E2…a69c7069	0 eth 0 ETH	0.00014859669409257 eth 0.00014859669409257 ETH
0x1e8fce…4db30a90	23172386	Tue, Aug 19, 2025 3:19 AM	0x6aBc56…3c5F74ec	From 0x54EB26…2Ff918db to 0x737EDB…481Ae7d21 ETH From 0x4AB712…FaAd16E0 to 0x55E086…51Aaac5F1 USDT From 0x6cdF45…c8171C5E to 0x55bA9b…D217066061.71926 ERC20 From 0x7c2dbc…471983FA to 0xb9f532…908872bb106700 USDT From 0xA7406a…11749E2E to 0x3E69a9…F5530Ac220000 USDT From 0xdD5cC6…6d26DBf6 to 0x3424C2…58CFaBc1118704.24 ERC20 From 0xb2EBF4…4e3e6797 to 0x5cecA0…3c05EAD210 USDC From 0xb27C4d…E263668C to 0xb6943a…18F2115a2500 USDT From 0x5Bc26a…B36bDa9C to 0xB30837…26c7028D110.076 ERC20 From 0xF79955…12A43B76 to 0x6DBAB8…5e0Cd670100 USDT From 0xbfC114…0BE1f0cD to 0x77aC42…0d3ebEe95.676914600100572 ETH From 0x900523…2647505c to 0x1AB6D3…A9C88be20.00725853 ETH From 0x757941…DADA642D to 0xdB6aE2…66999c800.28810338648089207 ETH From 0x4E60C1…0F9fAA91 to 0x075F25…3EB8a9770.67 ETH From 0xF08C70…eD54c028 to 0x4e5454…0Bd6997452148.56 USDC From 0x163926…04eBB3D3 to 0x6FBE1c…fBc96BE92.52006e-9 ERC20 From 0x0E1912…69763EAa to 0xFd4c1c…10F5282821797.798422 USDC From 0x2C066a…b7dC3d5D to 0x897428…f88A8aEd0.03 ETH From 0xc1164e…5e57DC9E to 0xcE0345…E1e84d777001.288237 USDC From 0x1A4371…09859060 to 0xfEE225…0fb916920.6531 ETH From 0x99c259…835b30Ac to 0x7Cdbce…c31CADBb290 USDT From 0x92e07D…1C6079d0 to 0x74d01e…bC01663150 DAI From 0x01AB72…e4Bfc14b to 0x657208…95B3E2b79983.894 USDC From 0xE8A966…D61758a6 to 0xE90C1C…4BB3C07524000 USDT From 0xDe83cf…AeBd2b47 to 0x17F873…e4D92e7110 USDT From 0x93a6b7…402f3f29 to 0xB11443…f4fb78ca500 USDC From 0xeF59e5…b6018F8a to 0xc19Cc7…0D9A05e92.325613845774592 ETH From 0x53A3A1…08Dfe6d4 to 0xb059b2…8d509C5A0.01385814485597774 ETH From 0x3E1596…bb04B967 to 0x6f5A8a…b663d8280.1 ETH From 0xf470cA…dE05AAC7 to 0xBf435d…b2058c957.37 USDT From 0x3D7627…F232036F to 0x05AaB2…5839fA0535000.0035 USDT From 0xc50D2E…C09DBaBD to 0xdAE986…f58F3C90600 DAI From 0x2D9FFC…9d3678b2 to 0xc606CD…2f18F9311.1525836314682993 ETH From 0xe55C2A…c8F11b6C to 0xA2B9A7…5970470A20 ETH From 0xB83CCb…3774A072 to 0x3424C2…58CFaBc11032.18 ERC20 From 0xf0DF0b…83FE88c0 to 0x900316…9a47505c2.5301024691500005 ETH From 0x51863F…9457946c to 0x019323…8F28b6342000 USDC From 0xad3582…0eb985cE to 0x01f7FB…fA1EF2Dd30000 USDC From 0xbd7cCd…64cB536c to 0xa00509…b9aE334D1e-9 ERC20 From 0x91f957…13Cf1a98 to 0xF50546…b1B9e2221600.7494754537665 ERC20 From 0x518ADD…95C12e71 to 0x5815AB…bcb5d5836116.76671 USDT From 0x3068aa…afC30C40 to 0x4b5Ce5…1a6A651A600 USDT From 0xd5Ea91…1087B1d6 to 0x82BAEB…f039f5F94200.306679 USDT From 0xc19296…8b9A05e9 to 0x301600…912778b00.81 ETH From 0x143311…2C16aB4B to 0x5815AB…bcb5d583136.163306 USDT From 0xe27cc8…eDC4061d to 0x3424C2…58CFaBc117262.28537253 ERC20 From 0xCd7B87…1311a655 to 0x123432…bD6F4EAe731.3580754899589 ERC20 From 0x39fee9…15BD47BB to 0x6CBE67…E04a5E295189.462773 USDC From 0x5D3964…c0C4f474 to 0xB69b42…B67a76f53090.780274 USDC	0x30fc83…EE03168e	0 eth 0 ETH	0.00005799158963882 eth 0.00005799158963882 ETH
0x5aeee5…6d173304	23172374	Tue, Aug 19, 2025 3:17 AM	0x6aBc56…3c5F74ec	From 0xf1Ae38…eD151ba0 to 0x5815AB…bcb5d583826.448504 USDT From 0xE885BA…1b5b18A7 to 0xa2246f…F237029F333.0758 USDT From 0xDE4910…DD2b623f to 0xb1edd0…03a28327375 USDC From 0x9c0299…Bce9bdc4 to 0x49B102…F2B912df35.024014 USDC From 0x5A2572…7Ff9d4E4 to 0xd8820B…dB43d12869.930069 USDT From 0x23aA1b…F6087594 to 0xc82e75…dfb579b225502 USDT From 0xF9C02B…9935fA3F to 0x5815AB…bcb5d58336.246394 USDT From 0x8C72bf…6DFB7D4c to 0x70e748…8E2E56c64000 USDT From 0x859277…B3e6F7Be to 0x00047b…Ec07380A308515 ERC20 From 0x393f60…e4aC12DC to 0x038c9E…5FD6Ec761463 ERC20 From 0xbCB13E…B7c3E685 to 0x9FE7CC…1eD5e6c550000 USDC From 0x997387…697cEAeF to 0xc1Eb77…FA2d6b7614850 USDT From 0x0E1912…69763EAa to 0xFd4c1c…10F5282820 USDC From 0xFF0302…cFf4FF9f to 0x04B97D…C1F85E1C1864.471562 USDT From 0x26e3dA…1372B510 to 0xdB1527…471399D1150000 USDC From 0x12d86c…c8b9da9A to 0xBcb934…38C3E68535998.783819 USDC From 0xa37cdc…3a3f4f97 to 0xa9Df06…E41D3E4320162.54654 USDC From 0x1B6A4A…63026aEd to 0xA37ef8…dF3F4f9720162.54654 USDC From 0xd9Cc3E…8a3Fc3ad to 0x864abE…9940De410.01 ETH From 0x63952b…6070119b to 0x166EF9…9EBD6a1239.40293123921493 ERC20 From 0x9ea9e4…240F21d9 to 0x40803C…ce59e41e0.008762344915038687 ETH From 0x07bC93…15B08e06 to 0x295d7B…8605c6C361445.4 USDT From 0xec64Cc…c4Ee6C4F to 0x5815AB…bcb5d583204.174692 USDT From 0x469B33…0Ac738a3 to 0x3C9D0E…f34BB04D10000 USDC From 0x3068aa…afC30C40 to 0x4F5472…Bc879356200 USDT From 0x8082cF…9551c461 to 0xD702D8…3c179f1c48704 USDT From 0x9d2745…f1732945 to 0x5B1c7C…7CA923d610000 USDT From 0x8574e3…ADe1fdF5 to 0x6f1e97…BeDDd7d11000 USDT From 0x8965FA…A00345A7 to 0x26Ef53…5972B51034100 USDC From 0x23aA1b…F6087594 to 0xc82e75…dfb579b20.0006 ETH From 0xA05F6f…A6a57976 to 0x851a4E…5479a83B0.023131705458542 ETH From 0xa21958…09593C35 to 0x2039a7…50c532644003.258583 USDT From 0xcfB2ad…2ca1b601 to 0x0D143F…Ccb24A2e1.4500901723671515 ETH From 0x3Ec9bf…53A0873a to 0xe3319a…655eb82d6500 USDT From 0x7608AE…206D842e to 0xCb2B83…056E270c105000 USDT From 0xA5316F…41BD1df8 to 0xC67011…419B5C920.0001 ETH From 0x9c0299…Bce9bdc4 to 0x897066…a6b65eB34942.965779 USDC From 0x6145cE…554932F0 to 0xbF6949…46ded2620.0275 ETH From 0xdefBB6…5DD1F21F to 0x2039a7…50c532640.15461453296525798 ETH From 0x0AFef1…c7Ddddbf to 0x023C79…5E7531DD5600 USDT From 0x17098a…e33c6FC2 to 0xA78896…52A7d63722.988318839205164 ERC20 From 0x54502F…c0fFAE62 to 0xa634e2…A0d1a322144.36657 USDT From 0x3D51D2…779830f9 to 0xa2246f…F237029F343.67043 USDT From 0x65F7A1…8AC210C2 to 0x72eE56…9B67CeF61000 USDT From 0x060e1d…163eeE12 to 0xeA9F51…b824f43e4.56705e-7 ERC20 From 0x1a414F…5f7Aa4c2 to 0xdF39b2…705cFd0F0.0313917689 ERC20 From 0x65c3C6…C465A419 to 0x3c1996…2FFEF3Ab530.66 USDT From 0x57f885…497C30C0 to 0x07890f…8879326f13000 USDT From 0xDC3857…c793224d to 0x6D4dbB…3A12526a263530.2279930044 DAI From 0xf62719…3f134f68 to 0x290d5E…C507ceA01.5 ETH From 0xB76B2F…B407406e to 0xF22B87…666F57Bc5000.0001 USDC From 0x26E384…cE30b510 to 0xdB1527…471399D1150000 USDC From 0xE01D44…D59c85A5 to 0x5815AB…bcb5d58359.377335 USDT From 0xF753f1…fF4192eC to 0xbb27Ff…d41B968a1.07265434631e-7 LINK From 0x2528a6…fb7600d0 to 0x576f3C…FC78eCB835 USDT From 0xEdaC0e…A9032056 to 0x77Cb34…338B41f5268 USDT From 0xcD8b98…310De7c7 to 0xc7e43f…E8F86597300 USDT	0x30fc83…EE03168e	0 eth 0 ETH	0.000066510143295207 eth 0.000066510143295207 ETH
0x7627c0…c798f475	23171459	Tue, Aug 19, 2025 12:13 AM	0x6aBc56…3c5F74ec	From 0xe0fC0D…25618CBD to 0x44028c…Ee3313Bf1000 USDT From 0xc8663D…a8347d3F to 0x2dc1D7…0E621ef62 ETH From 0xEc6e32…74c9EF02 to 0x5eF36e…466c1D0010 USDC From 0x67488F…53d885DE to 0x973894…97b01B4D200 DAI From 0x7902c0…5e86F09D to 0x3b88C4…E3f8779F12500 USDT From 0xEa52Dc…AbCf7cb7 to 0x0B4886…08783Ee02430.520829 USDC From 0xc62db3…72e9E577 to 0xD8BF95…5E31D6434000.00119 DAI From 0x27525b…150C95a2 to 0x6e2698…b787cDe07315 USDT From 0x43A709…954e5206 to 0x5879C1…b7B21FA811442.5 USDC From 0x0E1912…69763EAa to 0xFd4c1c…10F5282820 USDC From 0xd7B2E7…989067d7 to 0xC30Ecb…1054EdF6122.077 DAI From 0x696808…2A4F65a8 to 0x0278c7…6DD8b3220.46555 ETH From 0x505bb7…BCEF4BE2 to 0x7265d8…eC78FF7C20000 USDT From 0x99d41E…6236b48f to 0x3bAd72…f80324a6100 USDT From 0x0cb93c…D720127E to 0xa95234…523f86F5771.95078003 ETH From 0x7627D0…9Be95817 to 0xC13835…1ebdBe26100 USDT From 0xFbf825…6B5C6e2b to 0x98b3e8…4f4C7FA21000 USDT From 0x9d2745…f1732945 to 0x5B1c7C…7CA923d610000 USDT From 0x4d1E3c…2273229d to 0x87B608…7Dd34D3910 USDT From 0x6fD743…C49f6f6f to 0x05CF55…24d716D85705.44 USDT From 0x9B0445…4ecfEC87 to 0xdD9F5c…27E2b2Dd29.63637033686989 LINK From 0x5fB73d…eE4C355d to 0x8D5adf…E0a189000.9414815877454222 ETH From 0x861f79…b2482CbD to 0x575F85…5253384410825 USDT From 0xab6648…4473A760 to 0x3807A7…dADAc044200000 USDT From 0xAdd50F…8B8Ba530 to 0x498c2C…F9A9057411.9274 LINK From 0x6546cE…4acba1a3 to 0x4f3503…ae608c169446.01556 USDC From 0x1bCcaf…71e0656E to 0x2F7490…12A95D0622587.69071 USDT From 0xfbD1b7…8Cf80922 to 0x198E6c…CBf6b18e6111.377021 USDT From 0x1FB3C7…8DEF4B13 to 0x9Fb5ef…980E30C825000 USDT From 0x5638eC…B01D3cD6 to 0x7Bc11f…1eC9811C500000 USDT From 0x32A6FA…221F8Df6 to 0xE33480…6140Af0015074 USDT From 0x6c18cC…8fa7CE66 to 0x934Ac4…6cbEF9d70.69201184 ETH From 0xA67d0d…1DF3c554 to 0x1Df58A…082350672500 USDT From 0x4Af181…AFeD659E to 0x951625…C4b7aa8610.378130033329947 ETH From 0xf4A4A9…52b62251 to 0x4Ab610…c0CdEA651e-9 ERC20 From 0xB91C5c…070DfC2F to 0x139738…1c7cb33D30 DAI From 0x7F6ACa…023063E6 to 0x119940…d14A1BD92.296105804555474 ETH From 0x253975…39136c70 to 0x347CE7…15e6d411100 USDT From 0xB45E77…Dd617f36 to 0x62B630…0040a9622199.4624 USDT From 0xaDE4cC…e2915427 to 0x8d4B0e…5C13Ba472000 USDT From 0x8A5B9A…4441bB41 to 0xb10DbB…da3094B7100 USDC From 0xAf3C0d…C69FeaA5 to 0xD72c8d…d550A3001 ETH From 0x6D4843…2B12526A to 0x31a0ee…676C5e606.0120809061814455 ETH From 0x90b9Fd…Ed323826 to 0xb263Da…2660d17E11662.937648 USDC From 0x539f4d…3E8233aB to 0xDC717b…Faa070E920885.75 USDC From 0x2cbe43…9e0768ef to 0xA10cdF…888019161.5992875517491287 ETH From 0x1AB017…E254a51a to 0x108819…999197E06.11348634 ETH From 0xBb5C3e…e7ABe591 to 0x220e6f…6A6Fd9b11.3921923790034518 ETH From 0xDE6546…C001567e to 0xC4e117…5E3082d32332.920873 USDC From 0x88B48A…A629470A to 0xB65924…64d07CB53480 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.00005024974796763 eth 0.00005024974796763 ETH
0x95550b…75727e71	23170778	Mon, Aug 18, 2025 9:57 PM	0x6aBc56…3c5F74ec	From 0xD2f22e…0DB6d4aA to 0x626B7D…4003cB540.00358 ETH From 0x21242E…1250dB9F to 0xE524Af…41De57174000 USDT From 0x0318e2…21504f42 to 0x31DcF6…1107FE621.1520749078089767 ETH From 0x6C4Cf1…5A0db3cE to 0x3CE837…5eb7c1d1309 USDC From 0x9c303d…bDaa568F to 0x5cc14c…1dA00D1f993.0373416567156 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x0236FF…2077C3C6 to 0xCb12Be…7e5E4323202.66 DAI From 0x93950F…E44F513e to 0x7d3d4A…aA929E9210591.28 USDC From 0xEE8ABD…5e309295 to 0xC203F8…46Ddb82950000 USDT From 0xcfe4a4…452d9159 to 0x162c25…64f9c8491200 USDT From 0x37D470…B6d31F52 to 0x659732…6ea7411D1000 USDT From 0xB91EeC…F9D7f3c3 to 0x514269…2140a1900.000016527372931266 ERC20 From 0xE99e94…8b5F60C1 to 0xb21D80…091a5a8D100 USDT From 0x9D3D58…0dC8D2c9 to 0x56f13A…41F2841A237.5 ERC20 From 0x0E1912…69763EAa to 0xFd4c1c…10F5282821797.798422 USDC From 0x15532D…58dBA93b to 0x47a5D9…792FB51553.41586275260239 ETH From 0xca93f1…601Ba8c0 to 0xB54f09…CA332e5E47184 USDT From 0x4ae45F…b7fe88Cd to 0x45803f…7Be50a532000 DAI From 0xe27d54…36e58D84 to 0xdc1A27…4005D3730.4964604 ETH From 0x39f1Cf…e10C7cEb to 0x3a7e93…A79Fcaf314402.775861 USDT From 0x669bfd…27ED052C to 0x8579c9…f143e8961500 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.000015 ERC20 From 0x0268a2…8f345777 to 0x99Bb2F…9e461bAc35000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xE8ccEc…17F1B64c to 0x11167A…B0Cd858D103439.5733698337 DAI From 0x25Badf…3860A663 to 0x039557…FbC0367C23000 USDC From 0x353e95…78ECF92b to 0xCb12Be…7e5E43236931.59723662 DAI From 0xE113b8…C2657276 to 0x20D317…B0bd70BC8500 DAI From 0x1E26Fb…58e08911 to 0xdE5FC5…C61a13851000 USDT From 0x9DB4d6…C8A3F6a0 to 0x17cFA6…230701960.8585492425687794 ETH From 0xCc87E9…E41bD6E6 to 0x7d3d4A…aA929E926405.99 USDC From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.5981236611447311 ERC20 From 0xcda961…CDDB7720 to 0x64D5E8…37F5f52C535.053603 USDC From 0x766745…A942cb00 to 0x7d3d4A…aA929E925589.76 USDC From 0x8A7A4b…dD3b08f2 to 0xA62eCa…Bd3550610.008807845530587388 ERC20	0x12a121…f0653E2D	0 eth 0 ETH	0.00007185685540326 eth 0.00007185685540326 ETH

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