Address 0xa3CceC99eB2D0FCd7Bb9Ec5A9b8caF01c12fE5f6

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x47eb5d…4977edbb	23232956	Wed, Aug 27, 2025 2:09 PM	0xF4CEB1…997B1646	From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0x28cc15…5d2cf9Ae to 0xE348F0…FDbE19640.983514 USDC From 0x1C62d1…f72d3256 to 0x8D9EFe…32dd5bBe12843.344969 USDC From 0x87305f…eFB47380 to 0xCC8c0f…695815f812990 USDC From 0x0E2B11…5E84e60d to 0x31E741…7dD031098.08 USDT From 0x5985a2…0c1026Ee to 0x3B2aF3…0E06F8873976.37 USDT From 0xd29476…c3A6b4dE to 0xF885Ec…bceF2FE128.97 USDT From 0x7758fB…d846511D to 0xb1520a…b5c5504A3200 USDT From 0xbF0b8b…0889FcE6 to 0xdfbBdd…0bB691b02520.82 USDT From 0x6A53d5…6b8ceAF9 to 0xFB1976…6E21E19610 USDC From 0xC3E41b…18D9B030 to 0x14dd88…0Dc54F043455.284884 USDC From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x8A0975…58836535 to 0xae6b8D…B66107371500.1 USDT From 0xa274e1…027A7AFA to 0x6F9C80…28Ea0835177510.010002 USDT From 0xdcA084…f631F91F to 0x15e55D…61F626Fc10 USDT From 0x0D5169…b6fe4545 to 0x6b3d4b…EDd0c3Ba138.334113 USDT From 0xF6be25…92aDBE09 to 0x9f8f61…b925EF5a3615.784864 USDT From 0xd74E30…357Af763 to 0x43e918…b9b46A8417560 USDT From 0x1779a2…11D903f5 to 0x9db87D…3f50DB8911704.8 USDC From 0x3D49F8…f2b5caEf to 0xE99ea3…66807D1B300 USDC From 0x7Eed21…60d40C6A to 0x5c619B…f849E23D635 USDC From 0xd5692e…f2C9073C to 0x02A91A…409F41413450 USDT From 0x1f24a2…d85288aC to 0x730027…2F8c1Bc539 USDC From 0x90168E…c99AD501 to 0xc04219…03d0b2603950 USDT From 0x3e208E…49C63089 to 0xB6BD5C…7F53E31f956694 USDT From 0x9395AF…D997D2e1 to 0x94Cd17…2C096644171000 USDT From 0xdA9bCA…c77E9217 to 0x832D7D…59576cae2001.4 USDT From 0xa4E67b…53f2813a to 0x1C8f1b…Bc0a7c6D1600 USDT From 0x55995b…d3a519C7 to 0x4dd233…4aC8D90845309.45129 USDT From 0xB0b551…D0b5E152 to 0x0f5a78…A58D0243280 USDT From 0xBb482B…85a8215B to 0xE2D823…d898DD260.002765786601999867 ETH From 0x76a5DD…785d8D59 to 0x0A6fA8…96269f8420000 USDT From 0x180aa6…7C3983C1 to 0x749CFF…2C09693340000 USDT From 0xedebCC…31e90C7c to 0x3553d2…f24F607A2200 USDT From 0x59C0c2…882204F0 to 0x46cD8b…27D90F5012 USDT From 0xba619E…f763de3f to 0xa3CceC…c12fE5f615000 USDC From 0x64F39d…64E2Cc95 to 0x0b74A8…dC7e80B11200 USDT From 0x846876…A6F2EE17 to 0x97f661…D0855F1128.96519 USDT From 0xA339dd…89523b62 to 0xD275C7…67fc9a640.000112 USDC From 0x9E2b26…609db6C7 to 0x410636…1286Ee31119 USDT From 0x6B8B1e…aE087927 to 0x6B4fA8…fC772F895510 USDT From 0xC2feB6…C2883B62 to 0xC301f4…51BDb69824340.43565 USDC From 0xFd4D2A…6773f06D to 0xA8f2f2…202b623c5000.965186 USDC From 0x5407aA…72F23706 to 0xb1917E…7438e1F34500 USDT From 0x3C2192…0F100945 to 0x23589c…f6f90b7210 USDC From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD463992.21 USDC From 0x34478D…7D01075E to 0xEe3314…1b27169e2646.62 USDT From 0xdAa431…7dB2c113 to 0x0f8398…a1eE3C810.01996731 ETH From 0x844B7d…Eba953ba to 0x981868…F5dA8B1584.54039 USDT From 0xd2D936…E63c875a to 0xA52996…8149170f20000 USDT From 0x991CFe…2f040bE2 to 0xa48F39…F93285111500 USDT From 0x7A822B…Bcb3b3A4 to 0x36b1e5…9542cbEC68.424174 USDT From 0x0b7A9b…cf102cA1 to 0x429F30…72F5ad5011478.02 USDC From 0xecA94C…E0Fff192 to 0x5fD9d3…5A37e8301320.410037 USDT From 0xD84Be0…02AdfB2B to 0x961826…A4897b021949.38063 USDT From 0x2ebc76…f6027107 to 0x7BE707…23c19F763000 USDC From 0x56cd02…0BF0Fa0E to 0x99Dd4F…2373D08B13125.44368 USDC From 0x759eAA…6001Dc5B to 0xA34b49…6760c8426000 USDT From 0xaf23de…D677Dd28 to 0xB8A397…33EAd3Cc15 USDT From 0x1Df431…1262498D to 0xB748a8…3ee794F0150 USDT From 0x21d48b…4Af4Bc5b to 0xdfB0d1…d26af63C1200 USDT From 0xb80999…B6b2B9E0 to 0x749CFF…2C0969335322.56 USDT From 0x1E5cC4…feeE62A3 to 0xA02836…19B4455b11094 USDT From 0x26F6C8…e7191993 to 0x2D6365…9E8e459910000 USDC From 0x05Bc1f…84Cf4791 to 0xFC6B62…f07a4E5E9001 USDT From 0x7A2Fd9…725eE2cC to 0x519422…228d232310 USDC From 0x587a7e…47B8b59b to 0x615E69…BE59Cbb120000 USDT From 0x8BA937…0C585799 to 0x9Ba577…75782f93200000 USDT From 0x9A3a0a…1987FB85 to 0xF229ac…BE0d239025255.4 USDT From 0x9AA4B3…9FDe10d8 to 0xe058c1…14Ac93a3606.234914 USDC From 0xd4c46F…Ad21345f to 0x34544e…271ebA74100000 USDT From 0x657B28…bCB3e2b7 to 0xBdF2BD…E83bA511143857.895728 USDC From 0x27B503…809E6052 to 0x44408d…C81b03B512000 USDT From 0xbC3b8B…C3e28dFF to 0xe240E5…Dcd1173310000 USDT From 0x3A3702…481dEC49 to 0x121E05…3F3badB04468.330656 USDC From 0xaA4800…d72f87F6 to 0xFFF865…8aFdB3e010000 USDC From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0x1d5e15…b3dAA513 to 0x720288…71150B947732 USDT From 0x73ec47…F489336b to 0x69d86F…1C0187E450000 USDC From 0x313840…593Fe80d to 0xd209AE…888B18787075 USDT From 0x450737…C64Da972 to 0x8CD889…4e0D69E520000 USDC From 0x0f44ED…169C2495 to 0x314ce3…59688F252000 USDC From 0x902242…945bcB8c to 0xd8A6Ae…72e603f1939402.5735 USDT From 0x0b6528…e3411256 to 0xb78115…68b1A706100000 USDC From 0x59855c…8699932f to 0x19f1A8…4f797FA752680.559169 USDT From 0xAB19aD…21238e6B to 0xC9a75a…09d1a3D21200000 USDT From 0x0E91a3…765853F2 to 0xe62a12…9804c62A600000 USDT From 0x7B4F96…892752d4 to 0xa6d9Af…d436b98813265.043314 USDC From 0xC3E41b…18D9B030 to 0x2e76Aa…1Fa8F52498.09593 USDT From 0x6e2672…BBCa5b8d to 0x6DfF8F…030D54841200 USDT From 0x0DEBF0…6aD425Da to 0xE419F2…1cb7054246 USDT From 0x93C03f…C07C0221 to 0xbCAdfD…01C53B34736135.663974 USDC From 0x52C58E…d63a0500 to 0xDD6822…B2856adA9997 USDC From 0x5c74f0…fF49aa2B to 0x07B76f…21a1A8461109 USDC From 0xa6d6f0…1536B988 to 0xC0dED1…1dfDC5a528000 USDC From 0x7F85Be…7142d0a3 to 0x8A8c78…b076259849 USDT From 0x06B141…5999C057 to 0x281052…f709B67513.869397 USDC From 0x1819D5…e8dbC3b7 to 0x47b4f8…EaDc923a37881 USDT From 0x660606…f3084F31 to 0x3c6301…810a0c5a5500 USDT From 0xc2Edc2…0314D544 to 0x4aF488…5979316840 USDT From 0xA3d810…25b8d97f to 0x2e2265…416B8a8c11000 USDT From 0xBAF6f9…Ef9549A2 to 0xD13f10…B55f3D561400 USDC From 0x2568fA…Eee551D6 to 0xD066fb…A1431CBC40144.796665 USDC From 0xB58B78…1cfF404D to 0x460aAF…c66688c11000 USDT From 0x4bc9Be…5f9d33d6 to 0x4b1124…2573aF814000 USDT From 0x793274…C017CD49 to 0x4a1E79…7c28FCD63500 USDC From 0x62143d…28B9E32F to 0x9C2e53…097d23990.10356216090224105 ETH From 0xE1310A…5d1065Fe to 0x25B62a…7A7E29CE10 USDT From 0xF5a8fE…0f0534a3 to 0xb1bDc8…c8E9ca48500 USDT From 0xc183d4…11fDf430 to 0xa65fab…99d5AEB3585 USDT From 0x2c9f78…c4871Da2 to 0xded8d4…D621067540000 USDT From 0x9039c4…7adcDE09 to 0x14c18E…0e4C1Be6367.049569 USDT From 0xC60310…828ba285 to 0xC7a612…Ce0aaF0C300 USDT From 0x9eCD8f…4F972B75 to 0xC59D35…b68892e20.0001645311429 ETH From 0xb497ec…b2C3B689 to 0x749CFF…2C09693317252.31937 USDT From 0xA77Bd0…Fad12282 to 0x933fc0…21713Bd15980 USDC From 0xa6f991…9Dc98d31 to 0x5f56ba…405389652745.9424 USDT From 0xac99AE…1D543f0D to 0x5f9D37…9d06ACD622.37 USDC From 0xe08C3c…D32bC408 to 0x1eA1Ae…04Be53B4500.051893 USDC	0xD01522…483DC145	0 eth 0 ETH	0.00088723424639292 eth 0.00088723424639292 ETH
0x85d7c1…cadb2ba7	23232928	Wed, Aug 27, 2025 2:03 PM	0xF4CEB1…997B1646	From 0x01CeFB…239B96A1 to 0x306F76…8af8DF6410360 USDT From 0x1C33ba…7eF6Fb47 to 0x5433AE…3b9aD060200 USDT From 0x6795b0…31808084 to 0x4a70cd…98Be00A410000 USDT From 0xc523a0…5FC8FE07 to 0x26A165…E203de8a80 USDT From 0xcFb9A7…8F191263 to 0x6855cE…24422FfA27196 USDT From 0x6571ab…b0c2Adfd to 0x3eD3b8…4bd16E682000 USDC From 0xBDB657…cA9B6E25 to 0x4CBf69…dAa921cd1000.189035 USDC From 0xB6e787…B82eF8a4 to 0x18A045…6c1421c920004 USDC From 0x069826…029bf308 to 0xA42415…07630Af432417945.701813076 ERC20 From 0x53c902…2F3063Fa to 0xcb2B6a…02C75323400000 USDT From 0x5422c0…1e864864 to 0x360bB6…23F39Aa6900 USDC From 0x90B001…1aD7525c to 0x7787d3…6C928a781300 USDT From 0xE1f012…16dC9a15 to 0xa7C6Ed…E424DCE6127.28 USDT From 0x879f6D…6c22247a to 0x1BafeD…33d3f3Da250 USDT From 0x7b17D4…115B0075 to 0x34d2Ee…00c2102B30.911671 USDT From 0x82D291…C24E91d0 to 0xF4F24C…0F043A4A0.04456085 ETH From 0x19EB89…cb1A497d to 0x525E1f…54804167200 USDT From 0x6A4243…3C9C4616 to 0x7FC18C…6Eb8CeF810 USDT From 0x88683B…88390843 to 0x58E489…e7A36A51239.894785 USDC From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453246191 USDT From 0xbc5CbC…De3d93EA to 0x0bcC38…d10Fe3A71385 USDT From 0x0d32AD…DFeEBDa9 to 0x7CB8e8…61eB065E37169.572 USDT From 0x862453…06EDf0b7 to 0x260610…2dC54Cea300 USDC From 0xCb8A8f…D9E4dA0A to 0x6275b8…6AF93fCF23045.616708 USDT From 0x4CF7A5…26da1386 to 0xD54c91…D2d99c1e60000 USDT From 0x8e407b…039733a7 to 0x57B9B6…35CE88F3164900 USDC From 0xf5326d…799F66b8 to 0xF73Bd3…84BfC45010000 USDT From 0x05F55f…cF106c9D to 0xA696f5…126117b960000 USDT From 0x350599…dD5E6beb to 0x321915…A96E789a150800 USDC From 0x55995b…d3a519C7 to 0x4dd233…4aC8D90845309.45129 USDT From 0xac99AE…1D543f0D to 0x5f9D37…9d06ACD622.37 USDC From 0xb80999…B6b2B9E0 to 0x749CFF…2C0969335322.56 USDT From 0x598442…485F3Bbe to 0xd8820B…dB43d128120 USDT From 0x1E5cC4…feeE62A3 to 0xA02836…19B4455b11094 USDT From 0x5c74f0…fF49aa2B to 0x07B76f…21a1A8461109 USDC From 0x88381d…A2Db1acc to 0x183274…B895c34255120 USDT From 0x957582…a0b366a1 to 0x81aEb5…483A6348100 USDT From 0xFd4D2A…6773f06D to 0xA8f2f2…202b623c5000.965186 USDC From 0x5f8e78…e06e5488 to 0xa06a0b…8F44700b347.79 USDT From 0x9AA4B3…9FDe10d8 to 0xe058c1…14Ac93a3606.234914 USDC From 0x3b739E…8c5DdEaA to 0x58338d…66910131200 USDC From 0x9a4D2d…Ea052D42 to 0x8E83a7…5b3ca61D36600.009801 USDC From 0xA339dd…89523b62 to 0xD275C7…67fc9a640.000112 USDC From 0xdA9bCA…c77E9217 to 0x832D7D…59576cae2001.4 USDT From 0x28cc15…5d2cf9Ae to 0xE348F0…FDbE19640.983514 USDC From 0xbC3b8B…C3e28dFF to 0xe240E5…Dcd1173310000 USDT From 0x3A3702…481dEC49 to 0x121E05…3F3badB04468.330656 USDC From 0x1Df431…1262498D to 0xB748a8…3ee794F0150 USDT From 0xbF0b8b…0889FcE6 to 0xdfbBdd…0bB691b02520.82 USDT From 0x032D31…01D484aa to 0xA062A6…556417C8625 USDT From 0x76a5DD…785d8D59 to 0x0A6fA8…96269f8420000 USDT From 0xaf23de…D677Dd28 to 0xB8A397…33EAd3Cc15 USDT From 0x313840…593Fe80d to 0xd209AE…888B18787075 USDT From 0x5985a2…0c1026Ee to 0x3B2aF3…0E06F8873976.37 USDT From 0xedebCC…31e90C7c to 0x3553d2…f24F607A2200 USDT From 0xC2feB6…C2883B62 to 0xC301f4…51BDb69824340.43565 USDC From 0x0DEBF0…6aD425Da to 0xE419F2…1cb7054246 USDT From 0x9039c4…7adcDE09 to 0x14c18E…0e4C1Be6367.049569 USDT From 0xBAF6f9…Ef9549A2 to 0xD13f10…B55f3D561400 USDC From 0x73ec47…F489336b to 0x69d86F…1C0187E450000 USDC From 0x2c9f78…c4871Da2 to 0xded8d4…D621067540000 USDT From 0x902242…945bcB8c to 0xd8A6Ae…72e603f1939402.5735 USDT From 0xF6be25…92aDBE09 to 0x9f8f61…b925EF5a3615.784864 USDT From 0x180aa6…7C3983C1 to 0x749CFF…2C09693340000 USDT From 0xC60310…828ba285 to 0xC7a612…Ce0aaF0C300 USDT From 0xd29476…c3A6b4dE to 0xF885Ec…bceF2FE128.97 USDT From 0xecA94C…E0Fff192 to 0x5fD9d3…5A37e8301320.410037 USDT From 0x82BF3C…beb48904 to 0x46EEAA…6d49B67A200 USDT From 0x27B503…809E6052 to 0x44408d…C81b03B512000 USDT From 0xa6f991…9Dc98d31 to 0x5f56ba…405389652745.9424 USDT From 0x0b6528…e3411256 to 0xb78115…68b1A706100000 USDC From 0xF5a8fE…0f0534a3 to 0xb1bDc8…c8E9ca48500 USDT From 0x9A3a0a…1987FB85 to 0xF229ac…BE0d239025255.4 USDT From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0xAD7095…8534c1D5 to 0x13114e…9F9e43460.033546019147106 ETH From 0x591217…20d568eb to 0x3aAA08…912C730B2030 ETH From 0x59855c…8699932f to 0x19f1A8…4f797FA752680.559169 USDT From 0x846876…A6F2EE17 to 0x97f661…D0855F1128.96519 USDT From 0x7ba567…60f487BC to 0x0A840c…b4636bb43.900168325377773 ETH From 0x4bc9Be…5f9d33d6 to 0x4b1124…2573aF814000 USDT From 0x844B7d…Eba953ba to 0x981868…F5dA8B1584.54039 USDT From 0x3D49F8…f2b5caEf to 0xE99ea3…66807D1B300 USDC From 0x93C03f…C07C0221 to 0xbCAdfD…01C53B34736135.663974 USDC From 0x660606…f3084F31 to 0x3c6301…810a0c5a5500 USDT From 0x7F85Be…7142d0a3 to 0x8A8c78…b076259849 USDT From 0x793274…C017CD49 to 0x4a1E79…7c28FCD63500 USDC From 0x7A822B…Bcb3b3A4 to 0x36b1e5…9542cbEC68.424174 USDT From 0xE1310A…5d1065Fe to 0x25B62a…7A7E29CE10 USDT From 0x8BA937…0C585799 to 0x9Ba577…75782f93200000 USDT From 0x1d5e15…b3dAA513 to 0x720288…71150B947732 USDT From 0xc2Edc2…0314D544 to 0x4aF488…5979316840 USDT From 0x8A0975…58836535 to 0xae6b8D…B66107371500.1 USDT From 0x7A2Fd9…725eE2cC to 0x519422…228d232310 USDC From 0x0E2B11…5E84e60d to 0x31E741…7dD031098.08 USDT From 0x52C58E…d63a0500 to 0xDD6822…B2856adA9997 USDC From 0xB58B78…1cfF404D to 0x460aAF…c66688c11000 USDT From 0x9E2b26…609db6C7 to 0x410636…1286Ee31119 USDT From 0xD84Be0…02AdfB2B to 0x961826…A4897b021949.38063 USDT From 0xba619E…f763de3f to 0xa3CceC…c12fE5f615000 USDC From 0xb497ec…b2C3B689 to 0x749CFF…2C09693317252.31937 USDT From 0xF88B6E…7960Ad4e to 0xa2b335…a5331A1f99.76081 USDC From 0x0f44ED…169C2495 to 0x314ce3…59688F252000 USDC From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0xd74E30…357Af763 to 0x43e918…b9b46A8417560 USDT From 0xa4E67b…53f2813a to 0x1C8f1b…Bc0a7c6D1600 USDT From 0x6B8B1e…aE087927 to 0x6B4fA8…fC772F895510 USDT From 0xaA4800…d72f87F6 to 0xFFF865…8aFdB3e010000 USDC From 0x450737…C64Da972 to 0x8CD889…4e0D69E520000 USDC From 0x9395AF…D997D2e1 to 0x94Cd17…2C096644171000 USDT From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x1f24a2…d85288aC to 0x730027…2F8c1Bc539 USDC From 0x90168E…c99AD501 to 0xc04219…03d0b2603950 USDT From 0x657B28…bCB3e2b7 to 0xBdF2BD…E83bA511143857.895728 USDC	0xD01522…483DC145	0 eth 0 ETH	0.00077765344692118 eth 0.00077765344692118 ETH
0xcc68bc…8863fab7	23232833	Wed, Aug 27, 2025 1:44 PM	0xF4CEB1…997B1646	From 0x70F48a…7039820f to 0xC69791…57999C6F0.0998707912 ETH From 0x40d836…A472b2D1 to 0xf5fBD5…bc4CA8AC580 USDC From 0xa095BF…e33D9ADc to 0xe10ab2…f0C2062d200 USDT From 0x2CE7D4…5f2030D7 to 0x601F05…B50212751.1993907621273394 ETH From 0xe7D146…458F545C to 0x7c62a1…67bF7b34166.84 USDT From 0x50Af11…975956F0 to 0x43525d…634db6250.00004609 ETH From 0xbD22A4…aF20656e to 0x83CACC…0d46627E1777.761725 USDT From 0x3ae71d…eaFd7148 to 0xe2767B…85f18bCb199 USDT From 0x723A01…7134334c to 0xC36E8e…Ee0c10160.02546 ETH From 0xb9B7A9…6d071ddE to 0x6Bb898…8f41112B500 USDT From 0x6FE2B1…EB6517fe to 0x7354A5…Ac775a346.543771561268574 ETH From 0xbf5D8d…d2180e39 to 0x63824F…9C16048A0.07499746118735101 ETH From 0x2B0008…23ebcBA2 to 0x6b3d4b…EDd0c3Ba44.923075 USDT From 0x045d5f…CE2EB841 to 0xC140a4…74902E35275 USDT From 0xFd051b…4819D467 to 0xA6F6B2…52724D6a100000 USDC From 0x88683B…88390843 to 0x58E489…e7A36A51239.894785 USDC From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0x28cc15…5d2cf9Ae to 0xE348F0…FDbE19640.983514 USDC From 0xcFb9A7…8F191263 to 0x6855cE…24422FfA27196 USDT From 0x234af5…7eAe3560 to 0x960f89…8B830C291800 USDT From 0xc523a0…5FC8FE07 to 0x26A165…E203de8a80 USDT From 0x4bc9Be…5f9d33d6 to 0x4b1124…2573aF814000 USDT From 0x90168E…c99AD501 to 0xc04219…03d0b2603950 USDT From 0x8e407b…039733a7 to 0x57B9B6…35CE88F3164900 USDC From 0x9ccEEd…D80C85e2 to 0xb3A943…3ac2CBa07.28780736 ETH From 0xd29476…c3A6b4dE to 0xF885Ec…bceF2FE128.97 USDT From 0xd74E30…357Af763 to 0x43e918…b9b46A8417560 USDT From 0xecA94C…E0Fff192 to 0x5fD9d3…5A37e8301320.410037 USDT From 0xDe83cf…AeBd2b47 to 0xF6850D…08E31cdf60.51909049925827 ETH From 0x758244…b1F31891 to 0x5c8Ea7…F2d585530.5 ETH From 0xbC3b8B…C3e28dFF to 0xe240E5…Dcd1173310000 USDT From 0x0f44ED…169C2495 to 0x314ce3…59688F252000 USDC From 0x3D49F8…f2b5caEf to 0xE99ea3…66807D1B300 USDC From 0xCb8A8f…D9E4dA0A to 0x6275b8…6AF93fCF23045.616708 USDT From 0xb02EEa…7699Dd7C to 0xf54641…673611Fe0.01 ETH From 0x0E2B11…5E84e60d to 0x31E741…7dD031098.08 USDT From 0x76a5DD…785d8D59 to 0x0A6fA8…96269f8420000 USDT From 0x3A3702…481dEC49 to 0x121E05…3F3badB04468.330656 USDC From 0xcd37F2…DFf55bE7 to 0xe277Cc…38fAFC9e0.14462318476288702 ETH From 0x657B28…bCB3e2b7 to 0xBdF2BD…E83bA511143857.895728 USDC From 0x73ec47…F489336b to 0x69d86F…1C0187E450000 USDC From 0x1f942E…A45B126e to 0x16A680…e796847c1.6021827657471 ETH From 0xe60B73…A3884f3A to 0xC02832…A0f7458a2.7028 ETH From 0x1C33ba…7eF6Fb47 to 0x5433AE…3b9aD060200 USDT From 0x85Ec51…EC58f96f to 0xFb1580…02569C5A3.74237721 ETH From 0x879f6D…6c22247a to 0x1BafeD…33d3f3Da250 USDT From 0x1E5cC4…feeE62A3 to 0xA02836…19B4455b11094 USDT From 0xaA4800…d72f87F6 to 0xFFF865…8aFdB3e010000 USDC From 0x19AC62…bCD4C2f2 to 0x461A29…114705251.55061 ETH From 0x2c9f78…c4871Da2 to 0xded8d4…D621067540000 USDT From 0x1d5e15…b3dAA513 to 0x720288…71150B947732 USDT From 0x7A2Fd9…725eE2cC to 0x519422…228d232310 USDC From 0x2040F8…3e4A9Efb to 0xA4034A…F33ad2271000 USDT From 0xF68a87…5AE31CDF to 0xb6B874…262f35c92 ETH From 0x3b739E…8c5DdEaA to 0x58338d…66910131200 USDC From 0xc2Edc2…0314D544 to 0x4aF488…5979316840 USDT From 0x1Df431…1262498D to 0xB748a8…3ee794F0150 USDT From 0x1F471D…88BB87B9 to 0x7f99e4…53C8b0eD1.6642618812422139 ETH From 0x15A7FF…9A37314a to 0xB916a5…cCDD091f0.01 ETH From 0x7b17D4…115B0075 to 0x34d2Ee…00c2102B30.911671 USDT From 0x313840…593Fe80d to 0xd209AE…888B18787075 USDT From 0x1Fb622…3630Be6c to 0x4a1c93…628531bf0.019590690314149513 ETH From 0xD84Be0…02AdfB2B to 0x961826…A4897b021949.38063 USDT From 0xbF0b8b…0889FcE6 to 0xdfbBdd…0bB691b02520.82 USDT From 0xaE3e17…50178361 to 0xe9984b…4F01e93F9671.1067 USDC From 0x598442…485F3Bbe to 0xd8820B…dB43d128120 USDT From 0xb80999…B6b2B9E0 to 0x749CFF…2C0969335322.56 USDT From 0x52C58E…d63a0500 to 0xDD6822…B2856adA9997 USDC From 0xBDB657…cA9B6E25 to 0x4CBf69…dAa921cd1000.189035 USDC From 0xc03899…fF47BdA7 to 0x4BF485…3D93D70b10000 USDT From 0x43e3E8…f3C8DCF0 to 0x243Fd8…d3bc1e730.23 ETH From 0xa4E67b…53f2813a to 0x1C8f1b…Bc0a7c6D1600 USDT From 0x9AA4B3…9FDe10d8 to 0xe058c1…14Ac93a3606.234914 USDC From 0x5985a2…0c1026Ee to 0x3B2aF3…0E06F8873976.37 USDT From 0xba619E…f763de3f to 0xa3CceC…c12fE5f615000 USDC From 0x27B503…809E6052 to 0x44408d…C81b03B512000 USDT From 0x350599…dD5E6beb to 0x321915…A96E789a150800 USDC From 0x6f4Bd8…E262E2c0 to 0xFf731E…e27ada6E30000 USDT From 0x5133e4…E951Ef89 to 0xDdEad4…c8E3dbbC28.23383541239682 ETH From 0x9A3a0a…1987FB85 to 0xF229ac…BE0d239025255.4 USDT From 0x8BA937…0C585799 to 0x9Ba577…75782f93200000 USDT From 0x902242…945bcB8c to 0xd8A6Ae…72e603f1939402.5735 USDT From 0x0d32AD…DFeEBDa9 to 0x7CB8e8…61eB065E37169.572 USDT From 0x01CeFB…239B96A1 to 0x306F76…8af8DF6410360 USDT From 0xbc5CbC…De3d93EA to 0x0bcC38…d10Fe3A71385 USDT From 0xaB879d…d4eCD936 to 0x6eAc79…7DcEB9BC0.024020214677904494 ETH From 0xd3717a…C5510771 to 0xb7cf69…47c91c906 ETH From 0x6B8B1e…aE087927 to 0x6B4fA8…fC772F895510 USDT From 0x957582…a0b366a1 to 0x81aEb5…483A6348100 USDT From 0x93C03f…C07C0221 to 0xbCAdfD…01C53B34736135.663974 USDC From 0x9395AF…D997D2e1 to 0x94Cd17…2C096644171000 USDT From 0x6A4243…3C9C4616 to 0x7FC18C…6Eb8CeF810 USDT From 0x4150F5…6F7aE398 to 0xEabc84…55D4109d0.099 ETH From 0xC2feB6…C2883B62 to 0xC301f4…51BDb69824340.43565 USDC From 0xedebCC…31e90C7c to 0x3553d2…f24F607A2200 USDT From 0xC60310…828ba285 to 0xC7a612…Ce0aaF0C300 USDT From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0xb497ec…b2C3B689 to 0x749CFF…2C09693317252.31937 USDT From 0x862453…06EDf0b7 to 0x260610…2dC54Cea300 USDC From 0x1f24a2…d85288aC to 0x730027…2F8c1Bc539 USDC From 0xE9d84b…eFDa19e9 to 0x4c331E…4fb2d3670.052219 ETH From 0xcA2076…7C386C1b to 0x2dC870…04800c4b1.132290512852824 ETH From 0x90B001…1aD7525c to 0x7787d3…6C928a781300 USDT From 0xB6e787…B82eF8a4 to 0x18A045…6c1421c920004 USDC From 0x88381d…A2Db1acc to 0x183274…B895c34255120 USDT From 0x4CF7A5…26da1386 to 0xD54c91…D2d99c1e60000 USDT From 0xe581E7…5BA8866b to 0xa4Fe14…DBdDeF2b1148 USDC From 0x7A822B…Bcb3b3A4 to 0x36b1e5…9542cbEC68.424174 USDT From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0x55995b…d3a519C7 to 0x4dd233…4aC8D90845309.45129 USDT From 0x7F85Be…7142d0a3 to 0x8A8c78…b076259849 USDT From 0x450737…C64Da972 to 0x8CD889…4e0D69E520000 USDC From 0x53c902…2F3063Fa to 0xcb2B6a…02C75323400000 USDT From 0x660606…f3084F31 to 0x3c6301…810a0c5a5500 USDT From 0x2723D3…A392D48F to 0x1C9473…4C96e14f0.108686 ETH From 0x54564F…8E65A5ec to 0xe9984b…4F01e93F9149.9999 USDC From 0xF5a8fE…0f0534a3 to 0xb1bDc8…c8E9ca48500 USDT From 0xac99AE…1D543f0D to 0x5f9D37…9d06ACD622.37 USDC From 0x5Eb0e2…00aF6b3a to 0x31179B…4eaf94d70.028621641314903 ETH From 0x98c03b…DefFa1b4 to 0xe9984b…4F01e93F9599.829304 USDC From 0x6795b0…31808084 to 0x4a70cd…98Be00A410000 USDT From 0x05F55f…cF106c9D to 0xA696f5…126117b960000 USDT From 0x0b6528…e3411256 to 0xb78115…68b1A706100000 USDC From 0x9E2b26…609db6C7 to 0x410636…1286Ee31119 USDT From 0x59855c…8699932f to 0x19f1A8…4f797FA752680.559169 USDT From 0xf5326d…799F66b8 to 0xF73Bd3…84BfC45010000 USDT From 0x180aa6…7C3983C1 to 0x749CFF…2C09693340000 USDT From 0x5c74f0…fF49aa2B to 0x07B76f…21a1A8461109 USDC From 0xE13D4b…10a0e602 to 0x0b0204…c701Dd8B5.49 ETH From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.0331236047474609 ETH From 0x25880f…1Ad8181f to 0xbeF4F4…e52472A63.1199644413180256 ETH From 0x8A0975…58836535 to 0xae6b8D…B66107371500.1 USDT From 0xA339dd…89523b62 to 0xD275C7…67fc9a640.000112 USDC From 0xef9D13…3ffeefae to 0xe66f30…833321b49000 USDT From 0xaFe625…31672dC2 to 0x258F6d…8Cd8181f3.12 ETH From 0xF6be25…92aDBE09 to 0x9f8f61…b925EF5a3615.784864 USDT From 0x202503…CdB3bf76 to 0x61bea0…1953B7CC200.044209 USDC From 0x5C2b39…f570f1D9 to 0x961816…4Da72Ba0300 USDT From 0x5422c0…1e864864 to 0x360bB6…23F39Aa6900 USDC From 0x0DEBF0…6aD425Da to 0xE419F2…1cb7054246 USDT From 0xE1f012…16dC9a15 to 0xa7C6Ed…E424DCE6127.28 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000852953197016978 eth 0.000852953197016978 ETH
0x0a3b44…e2c3c716	23232720	Wed, Aug 27, 2025 1:21 PM	0xF4CEB1…997B1646	From 0x98c03b…DefFa1b4 to 0xe9984b…4F01e93F9599.829304 USDC From 0x2c9f78…c4871Da2 to 0xded8d4…D621067540000 USDT From 0xEE3Ff4…d92c39eA to 0x5c761d…6Eea14fA0.024462640960508125 ETH From 0x1C33ba…7eF6Fb47 to 0x5433AE…3b9aD060200 USDT From 0x88683B…88390843 to 0x58E489…e7A36A51239.894785 USDC From 0x9E2b26…609db6C7 to 0x410636…1286Ee31119 USDT From 0x957582…a0b366a1 to 0x81aEb5…483A6348100 USDT From 0x9a54e3…77FE7843 to 0xf870ee…e870DC5316560 USDT From 0x2Df4F9…94205445 to 0x4Af2CB…815CF6eb244.0178 USDC From 0x88381d…A2Db1acc to 0x183274…B895c34255120 USDT From 0xA339dd…89523b62 to 0xD275C7…67fc9a640.000112 USDC From 0xa095BF…e33D9ADc to 0xe10ab2…f0C2062d200 USDT From 0x3A3702…481dEC49 to 0x121E05…3F3badB04468.330656 USDC From 0xbF0b8b…0889FcE6 to 0xdfbBdd…0bB691b02520.82 USDT From 0x879f6D…6c22247a to 0x1BafeD…33d3f3Da250 USDT From 0x5edFa0…cDe0A348 to 0xFeeABD…E3Ea1e679100 USDT From 0xba619E…f763de3f to 0xa3CceC…c12fE5f615000 USDC From 0x9A3a0a…1987FB85 to 0xF229ac…BE0d239025255.4 USDT From 0x657B28…bCB3e2b7 to 0xBdF2BD…E83bA511143857.895728 USDC From 0x59855c…8699932f to 0x19f1A8…4f797FA752680.559169 USDT From 0x3D49F8…f2b5caEf to 0xE99ea3…66807D1B300 USDC From 0x6B8B1e…aE087927 to 0x6B4fA8…fC772F895510 USDT From 0xecA94C…E0Fff192 to 0x5fD9d3…5A37e8301320.410037 USDT From 0x1Eb470…fd38082e to 0x02A317…1C98CE3c49.74 USDC From 0xa4E67b…53f2813a to 0x1C8f1b…Bc0a7c6D1600 USDT From 0xdD1793…F5962DbB to 0xc6f719…1034c9bF39 USDT From 0x01CeFB…239B96A1 to 0x306F76…8af8DF6410360 USDT From 0x90B001…1aD7525c to 0x7787d3…6C928a781300 USDT From 0x6795b0…31808084 to 0x4a70cd…98Be00A410000 USDT From 0x8BA937…0C585799 to 0x9Ba577…75782f93200000 USDT From 0xB6e787…B82eF8a4 to 0x18A045…6c1421c920004 USDC From 0x5422c0…1e864864 to 0x360bB6…23F39Aa6900 USDC From 0x3b739E…8c5DdEaA to 0x58338d…66910131200 USDC From 0x862453…06EDf0b7 to 0x260610…2dC54Cea300 USDC From 0x93C03f…C07C0221 to 0xbCAdfD…01C53B34736135.663974 USDC From 0x40d836…A472b2D1 to 0xf5fBD5…bc4CA8AC580 USDC From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0xcFb9A7…8F191263 to 0x6855cE…24422FfA27196 USDT From 0x610764…a5471714 to 0x7d4C70…ab45a75A4172 USDT From 0x1d5e15…b3dAA513 to 0x720288…71150B947732 USDT From 0xFd051b…4819D467 to 0xA6F6B2…52724D6a100000 USDC From 0x4CF7A5…26da1386 to 0xD54c91…D2d99c1e60000 USDT From 0x1f24a2…d85288aC to 0x730027…2F8c1Bc539 USDC From 0x180aa6…7C3983C1 to 0x749CFF…2C09693340000 USDT From 0x313840…593Fe80d to 0xd209AE…888B18787075 USDT From 0xbC3b8B…C3e28dFF to 0xe240E5…Dcd1173310000 USDT From 0x0E2B11…5E84e60d to 0x31E741…7dD031098.08 USDT From 0x7b17D4…115B0075 to 0x34d2Ee…00c2102B30.911671 USDT From 0xedebCC…31e90C7c to 0x3553d2…f24F607A2200 USDT From 0xaE3e17…50178361 to 0xe9984b…4F01e93F9671.1067 USDC From 0x452562…D2ec33B6 to 0xECE39F…0825e2e050000 USDT From 0xf5326d…799F66b8 to 0xF73Bd3…84BfC45010000 USDT From 0x1Df431…1262498D to 0xB748a8…3ee794F0150 USDT From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0xc523a0…5FC8FE07 to 0x26A165…E203de8a80 USDT From 0xcD98E9…D943b16C to 0xA07aa6…23Ab6227260337.57 USDC From 0xBDB657…cA9B6E25 to 0x4CBf69…dAa921cd1000.189035 USDC From 0xC60310…828ba285 to 0xC7a612…Ce0aaF0C300 USDT From 0x0f44ED…169C2495 to 0x314ce3…59688F252000 USDC From 0xbD22A4…aF20656e to 0x83CACC…0d46627E1777.761725 USDT From 0x70eD4F…bC28902E to 0x3879CD…c2562C1e49819 USDC From 0x1E5cC4…feeE62A3 to 0xA02836…19B4455b11094 USDT From 0x11ef2f…C6d642BA to 0xc0Eeb8…F623694030000 USDT From 0xdCa622…a8151401 to 0xE7c5b0…2fff82092.209 ETH From 0xCb8A8f…D9E4dA0A to 0x6275b8…6AF93fCF23045.616708 USDT From 0x559877…e0110eE4 to 0x121E05…3F3badB01956.6843 USDC From 0x90168E…c99AD501 to 0xc04219…03d0b2603950 USDT From 0xac99AE…1D543f0D to 0x5f9D37…9d06ACD622.37 USDC From 0xf44D66…87f7DF3f to 0xB9FC16…707b91BD1.3140690806115678 ETH From 0x05F55f…cF106c9D to 0xA696f5…126117b960000 USDT From 0xc2Edc2…0314D544 to 0x4aF488…5979316840 USDT From 0x65E8a0…eB065268 to 0x2ab274…469e209616 USDT From 0xF5a8fE…0f0534a3 to 0xb1bDc8…c8E9ca48500 USDT From 0xC2E6eD…0e359251 to 0xB916a5…cCDD091f9.98 ETH From 0xd74E30…357Af763 to 0x43e918…b9b46A8417560 USDT From 0x55995b…d3a519C7 to 0x4dd233…4aC8D90845309.45129 USDT From 0x9395AF…D997D2e1 to 0x94Cd17…2C096644171000 USDT From 0x5985a2…0c1026Ee to 0x3B2aF3…0E06F8873976.37 USDT From 0x28cc15…5d2cf9Ae to 0xE348F0…FDbE19640.983514 USDC From 0x80EaA6…92418Fdd to 0x44F646…990204c12485.691022 USDC From 0x902242…945bcB8c to 0xd8A6Ae…72e603f1939402.5735 USDT From 0x486a93…Ab82ED2E to 0x2Aca73…525Eb1Fb824.064 USDC From 0x6A4243…3C9C4616 to 0x7FC18C…6Eb8CeF810 USDT From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0xF6be25…92aDBE09 to 0x9f8f61…b925EF5a3615.784864 USDT From 0x450737…C64Da972 to 0x8CD889…4e0D69E520000 USDC From 0x9AA4B3…9FDe10d8 to 0xe058c1…14Ac93a3606.234914 USDC From 0x54564F…8E65A5ec to 0xe9984b…4F01e93F9149.9999 USDC From 0x0DEBF0…6aD425Da to 0xE419F2…1cb7054246 USDT From 0x660606…f3084F31 to 0x3c6301…810a0c5a5500 USDT From 0x7A2Fd9…725eE2cC to 0x519422…228d232310 USDC From 0x52C58E…d63a0500 to 0xDD6822…B2856adA9997 USDC From 0xbc5CbC…De3d93EA to 0x0bcC38…d10Fe3A71385 USDT From 0x76a5DD…785d8D59 to 0x0A6fA8…96269f8420000 USDT From 0x7F85Be…7142d0a3 to 0x8A8c78…b076259849 USDT From 0x27B503…809E6052 to 0x44408d…C81b03B512000 USDT From 0x53c902…2F3063Fa to 0xcb2B6a…02C75323400000 USDT From 0xE1f012…16dC9a15 to 0xa7C6Ed…E424DCE6127.28 USDT From 0xaA4800…d72f87F6 to 0xFFF865…8aFdB3e010000 USDC From 0x8e407b…039733a7 to 0x57B9B6…35CE88F3164900 USDC From 0x045d5f…CE2EB841 to 0xC140a4…74902E35275 USDT From 0x891481…Da770Cb0 to 0xc06dA4…836f7aF12826 USDC From 0x9a4D2d…Ea052D42 to 0x8E83a7…5b3ca61D36600.009801 USDC From 0xa9de4a…e6Af5608 to 0x76643a…9eE983651000 USDC From 0xaf23de…D677Dd28 to 0xB8A397…33EAd3Cc15 USDT From 0x0B25f7…C264512C to 0xeE7Aa9…783B405515000 USDC From 0xB59148…D1c56e11 to 0x6786ff…c60001Ac94.575361 USDT From 0x6559c8…8FDD5917 to 0xe05253…240a93441000 USDT From 0x80AAc2…3c54129A to 0xC593b7…707d082320000 USDC From 0x77bf7c…219F0036 to 0xaF1450…219b260c35921.100424 USDT From 0xe30896…132450f4 to 0xF106b0…C5Af291c60000 USDT From 0xA3A771…384C7A78 to 0x0AD004…b88Cf61053600 USDC From 0xbAA555…36fA95e0 to 0xc472c8…4873939322271 USDT From 0xaB5082…7b70B64E to 0x786967…33C63D4f59835 USDT From 0x33ec60…cFa221a4 to 0xF744aB…c418405d12580 USDC From 0x23F5ac…c5ae007D to 0x8aB32f…44769aE0401.700696 USDT From 0x0A4F6e…ccc088b9 to 0x8c4D41…ad9EA46f130000 USDC From 0xE074F1…121D4daF to 0x0D8430…Ac45743218980 USDT From 0x7BcC58…c943A862 to 0x25a5f8…e8C0Fe1654 USDC From 0x844B7d…Eba953ba to 0x981868…F5dA8B1584.54039 USDT From 0x3D6fbF…83588C13 to 0x4E6106…7686048c20000 USDT From 0x3396A0…A576A2a0 to 0xa3f4e7…5820baEd49817 USDC From 0xDF7062…7b4bd0de to 0xaD87c7…424e0D2f507.4 USDC From 0xf3d42B…587F5863 to 0x2eB24B…B990a03c69.918 USDT From 0xE190bc…ec71d293 to 0x8aE7A8…5A6f38da400000 USDT From 0x80825a…Fc23b2F1 to 0x3EC990…BbE3A8f75225 USDT From 0x048935…363b416A to 0xFF11Bd…A464a3Be15000 USDT From 0xBEcC06…11163EB7 to 0x6c3C43…55aebf3212059.64 USDC From 0x9e2126…f7D4107C to 0x867C61…3Be20bFE5259.884901 USDT From 0x97D2bb…69C5dfAb to 0x9eC91A…5C18EA331230.96 USDT From 0x59C0c2…882204F0 to 0x1D9ff5…9d42959852 USDT From 0x5a395C…CeE08723 to 0xd1Bd49…2b6A16A010 USDC From 0xB4C9a7…42B74ddb to 0xCC71B9…A5F51886100 USDT From 0x7260f4…E7f6fcEa to 0x5a9BfD…0FA0E774149.95 USDT From 0xd56F10…1ACb170f to 0xcFe5B0…C92c1C0622.01 USDT From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D55312000000 USDC From 0x6a7202…8533eBC1 to 0xAe63e9…E8C16B14200 USDT From 0x806073…fA091BF7 to 0x3Fe913…26F3f22119940 USDC From 0x26EB40…58b8f11a to 0x001Fb0…7119a233100.008547 USDT From 0x7B92F0…36a9b6b2 to 0x952950…B3d6782A0.02176439605977374 ETH From 0x8eb1BC…C6f1da69 to 0x8d12aC…eC41DB0f2000 USDC From 0x529562…94019525 to 0xCb8865…a654Eb11550 USDT From 0xcb85C5…C630C2CB to 0x89ba52…eEF9B0543515.8156 USDT From 0xfcd5F1…52279b2F to 0x98fc19…C0e5B34E40000 USDT From 0xDb022c…017D5C41 to 0x682AF0…acdB408650 USDT From 0x7E4A47…3DBeaC93 to 0xd07174…228959C0341456.114501 USDT From 0x8404cD…4C393673 to 0x3e4167…A3eEfFA32126.813953 USDT From 0x37a688…4F39c442 to 0xCbd1F7…8a8eacfa1002 USDC From 0x0DEBF0…6aD425Da to 0x1277C1…68Ffcd5d1818.343666 USDC From 0xBd3Cf8…d5B12a95 to 0x58E489…e7A36A51333.38765 USDC From 0xE3c4bd…9224B33A to 0x429F30…72F5ad5093187.16 USDC From 0x2ddd47…f5E61Ad2 to 0x311158…49203Ec549818 USDC From 0x263013…eA3BEd86 to 0x373651…101143C86958.643621 USDT From 0x2B1598…B1Ee9a27 to 0x25649c…0Ad7925048879 USDT From 0xB9Cb25…d9f11a1a to 0x8A561c…A75379EC205009.053733 USDC From 0xB3A989…321Fd004 to 0x3F4791…f3Cbd4390.2190230258907119 ETH From 0xa6f991…9Dc98d31 to 0x5f56ba…405389652745.9424 USDT From 0xC82ef9…A75D971F to 0x85064E…82598dB930 USDT From 0x84c071…f1e2b1A1 to 0x402943…aE6F9e3E14649.45 USDC From 0xDB8c1A…40ccb633 to 0x42AAb6…901f6Cb95000 USDC From 0xF7b039…A42724D1 to 0xD92fE1…c2Ed9b481342.573874 USDT From 0x273E15…1C904df9 to 0xCa2F81…FeaD769F150 USDT From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F4100000 USDC From 0xb65b56…AB55EFF6 to 0xdD8234…Bf284146109770 USDC From 0x069Cd6…bEAecE59 to 0xD25ff1…E582CF62301 USDT From 0xe9A6A4…cf2d9D7F to 0x3a883f…a5D1F97b2799.2 USDT From 0x1dF8C8…EB5F0568 to 0x91229D…a310f9C921000 USDT From 0x225892…BA26d8C2 to 0x4077D5…bF554CAb149000 USDC From 0x7D2DE9…723037F7 to 0xAcAF98…d0FD8E1C2000 USDT From 0xF587Bb…9733E6B7 to 0x035F5b…E379A9fD2500 USDT From 0x9039c4…7adcDE09 to 0x14c18E…0e4C1Be6367.049569 USDT From 0xefF800…e00D2d9E to 0xFc48D3…E8fdB2FE7500 USDT From 0xC84163…04c258a6 to 0xBebFce…A657c950184 USDT From 0xb08AB4…1e58013c to 0xf35f44…Cf77503C10000 USDC From 0x69D608…A12dbF30 to 0x9A675a…F985176633166 USDT From 0xEED018…70a41E0B to 0x56A811…fAC9B11F1000 USDT From 0xB58B78…1cfF404D to 0x460aAF…c66688c11000 USDT From 0x0AC00a…3684F32F to 0xbE7709…A2b146C337600.670687 USDC From 0x94559B…00d3C76b to 0x5BC61A…63B8F54c2000 USDT From 0xf66c29…46997Dc3 to 0xBa3771…DE7f2dec57.749106 USDC From 0xe0F181…799e96BB to 0x3fc06D…34259517350 USDT From 0x1B3286…ce8a61cc to 0xa7578f…885cc09810266.48 USDC From 0x105c20…371200a6 to 0x8B8702…045280021500 USDT From 0x5F6b11…84aA9bCa to 0xA71465…d3dfb74050000 USDT	0xD01522…483DC145	0 eth 0 ETH	0.001263819522923307 eth 0.001263819522923307 ETH
0x2bb511…fc153653	23232635	Wed, Aug 27, 2025 1:03 PM	0xF4CEB1…997B1646	From 0x0A4F6e…ccc088b9 to 0x8c4D41…ad9EA46f130000 USDC From 0x0f44ED…169C2495 to 0x314ce3…59688F252000 USDC From 0x01CeFB…239B96A1 to 0x306F76…8af8DF6410360 USDT From 0x90B001…1aD7525c to 0x7787d3…6C928a781300 USDT From 0x7E4A47…3DBeaC93 to 0xd07174…228959C0341456.114501 USDT From 0x8eb1BC…C6f1da69 to 0x8d12aC…eC41DB0f2000 USDC From 0x30C68b…4073EB7E to 0x2c1711…93E771835.01 ETH From 0x225892…BA26d8C2 to 0x4077D5…bF554CAb149000 USDC From 0x9A3a0a…1987FB85 to 0xF229ac…BE0d239025255.4 USDT From 0x54564F…8E65A5ec to 0xe9984b…4F01e93F9149.9999 USDC From 0xF6be25…92aDBE09 to 0x9f8f61…b925EF5a3615.784864 USDT From 0x90168E…c99AD501 to 0xc04219…03d0b2603950 USDT From 0x93C03f…C07C0221 to 0xbCAdfD…01C53B34736135.663974 USDC From 0xf5326d…799F66b8 to 0xF73Bd3…84BfC45010000 USDT From 0xA3A771…384C7A78 to 0x0AD004…b88Cf61053600 USDC From 0x9039c4…7adcDE09 to 0x14c18E…0e4C1Be6367.049569 USDT From 0x450737…C64Da972 to 0x8CD889…4e0D69E520000 USDC From 0xaE3e17…50178361 to 0xe9984b…4F01e93F9671.1067 USDC From 0x6a7202…8533eBC1 to 0xAe63e9…E8C16B14200 USDT From 0xf3d42B…587F5863 to 0x2eB24B…B990a03c69.918 USDT From 0xCb8A8f…D9E4dA0A to 0x6275b8…6AF93fCF23045.616708 USDT From 0x806073…fA091BF7 to 0x3Fe913…26F3f22119940 USDC From 0x313840…593Fe80d to 0xd209AE…888B18787075 USDT From 0x5422c0…1e864864 to 0x360bB6…23F39Aa6900 USDC From 0x2B1598…B1Ee9a27 to 0x25649c…0Ad7925048879 USDT From 0xF7b039…A42724D1 to 0xD92fE1…c2Ed9b481342.573874 USDT From 0xcb85C5…C630C2CB to 0x89ba52…eEF9B0543515.8156 USDT From 0xB4C9a7…42B74ddb to 0xCC71B9…A5F51886100 USDT From 0x7F85Be…7142d0a3 to 0x8A8c78…b076259849 USDT From 0xa4E67b…53f2813a to 0x1C8f1b…Bc0a7c6D1600 USDT From 0x6B8B1e…aE087927 to 0x6B4fA8…fC772F895510 USDT From 0x97D2bb…69C5dfAb to 0x9eC91A…5C18EA331230.96 USDT From 0x069Cd6…bEAecE59 to 0xD25ff1…E582CF62301 USDT From 0x891481…Da770Cb0 to 0xc06dA4…836f7aF12826 USDC From 0x0D9fB2…36722842 to 0x0648EC…468D60312 ETH From 0xc2Edc2…0314D544 to 0x4aF488…5979316840 USDT From 0xBd3Cf8…d5B12a95 to 0x58E489…e7A36A51333.38765 USDC From 0x452562…D2ec33B6 to 0xECE39F…0825e2e050000 USDT From 0xBDB657…cA9B6E25 to 0x4CBf69…dAa921cd1000.189035 USDC From 0x529562…94019525 to 0xCb8865…a654Eb11550 USDT From 0xC84163…04c258a6 to 0xBebFce…A657c950184 USDT From 0x7D2DE9…723037F7 to 0xAcAF98…d0FD8E1C2000 USDT From 0x40d836…A472b2D1 to 0xf5fBD5…bc4CA8AC580 USDC From 0xE1f012…16dC9a15 to 0xa7C6Ed…E424DCE6127.28 USDT From 0x7260f4…E7f6fcEa to 0x5a9BfD…0FA0E774149.95 USDT From 0x88683B…88390843 to 0x58E489…e7A36A51239.894785 USDC From 0xbD22A4…aF20656e to 0x83CACC…0d46627E1777.761725 USDT From 0xbC3b8B…C3e28dFF to 0xe240E5…Dcd1173310000 USDT From 0xc523a0…5FC8FE07 to 0x26A165…E203de8a80 USDT From 0xF587Bb…9733E6B7 to 0x035F5b…E379A9fD2500 USDT From 0x05F55f…cF106c9D to 0xA696f5…126117b960000 USDT From 0x1C33ba…7eF6Fb47 to 0x5433AE…3b9aD060200 USDT From 0xC60310…828ba285 to 0xC7a612…Ce0aaF0C300 USDT From 0x5a395C…CeE08723 to 0xd1Bd49…2b6A16A010 USDC From 0x1Eb470…fd38082e to 0x02A317…1C98CE3c49.74 USDC From 0x27442F…17104bAd to 0x424837…53da7950100 USDC From 0x9395AF…D997D2e1 to 0x94Cd17…2C096644171000 USDT From 0x6795b0…31808084 to 0x4a70cd…98Be00A410000 USDT From 0x27B503…809E6052 to 0x44408d…C81b03B512000 USDT From 0xedebCC…31e90C7c to 0x3553d2…f24F607A2200 USDT From 0x59855c…8699932f to 0x19f1A8…4f797FA752680.559169 USDT From 0x33ec60…cFa221a4 to 0xF744aB…c418405d12580 USDC From 0x8BA937…0C585799 to 0x9Ba577…75782f93200000 USDT From 0x4CF7A5…26da1386 to 0xD54c91…D2d99c1e60000 USDT From 0x9E2b26…609db6C7 to 0x410636…1286Ee31119 USDT From 0x0E2B11…5E84e60d to 0x31E741…7dD031098.08 USDT From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D55312000000 USDC From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0xE190bc…ec71d293 to 0x8aE7A8…5A6f38da400000 USDT From 0xBDF390…8B3ba511 to 0xCFf2f2…301a08170.0001667190856 ETH From 0xb65b56…AB55EFF6 to 0xdD8234…Bf284146109770 USDC From 0x3D49F8…f2b5caEf to 0xE99ea3…66807D1B300 USDC From 0x84c071…f1e2b1A1 to 0x402943…aE6F9e3E14649.45 USDC From 0x048935…363b416A to 0xFF11Bd…A464a3Be15000 USDT From 0xecA94C…E0Fff192 to 0x5fD9d3…5A37e8301320.410037 USDT From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F4100000 USDC From 0x6A4243…3C9C4616 to 0x7FC18C…6Eb8CeF810 USDT From 0xd74E30…357Af763 to 0x43e918…b9b46A8417560 USDT From 0x0B25f7…C264512C to 0xeE7Aa9…783B405515000 USDC From 0xFd051b…4819D467 to 0xA6F6B2…52724D6a100000 USDC From 0xDF7062…7b4bd0de to 0xaD87c7…424e0D2f507.4 USDC From 0x88381d…A2Db1acc to 0x183274…B895c34255120 USDT From 0xB9Cb25…d9f11a1a to 0x8A561c…A75379EC205009.053733 USDC From 0x1E5cC4…feeE62A3 to 0xA02836…19B4455b11094 USDT From 0x957582…a0b366a1 to 0x81aEb5…483A6348100 USDT From 0xE074F1…121D4daF to 0x0D8430…Ac45743218980 USDT From 0x80AAc2…3c54129A to 0xC593b7…707d082320000 USDC From 0xa095BF…e33D9ADc to 0xe10ab2…f0C2062d200 USDT From 0x879f6D…6c22247a to 0x1BafeD…33d3f3Da250 USDT From 0x80825a…Fc23b2F1 to 0x3EC990…BbE3A8f75225 USDT From 0x9a4D2d…Ea052D42 to 0x8E83a7…5b3ca61D36600.009801 USDC From 0x53c902…2F3063Fa to 0xcb2B6a…02C75323400000 USDT From 0xaB5082…7b70B64E to 0x786967…33C63D4f59835 USDT From 0x2c9f78…c4871Da2 to 0xded8d4…D621067540000 USDT From 0xd56F10…1ACb170f to 0xcFe5B0…C92c1C0622.01 USDT From 0x9AA4B3…9FDe10d8 to 0xe058c1…14Ac93a3606.234914 USDC From 0x9a54e3…77FE7843 to 0xf870ee…e870DC5316560 USDT From 0x3D6fbF…83588C13 to 0x4E6106…7686048c20000 USDT From 0x98c03b…DefFa1b4 to 0xe9984b…4F01e93F9599.829304 USDC From 0x3b739E…8c5DdEaA to 0x58338d…66910131200 USDC From 0xd330f0…19196197 to 0x0aF8f8…d24723740.9 ETH From 0x6559c8…8FDD5917 to 0xe05253…240a93441000 USDT From 0xbF0b8b…0889FcE6 to 0xdfbBdd…0bB691b02520.82 USDT From 0x1f24a2…d85288aC to 0x730027…2F8c1Bc539 USDC From 0x26EB40…58b8f11a to 0x001Fb0…7119a233100.008547 USDT From 0xf66c29…46997Dc3 to 0xBa3771…DE7f2dec57.749106 USDC From 0xbF0E52…EB7bAed4 to 0xB26E28…0CaDe95D300.021902 USDT From 0x0DEBF0…6aD425Da to 0xE419F2…1cb7054246 USDT From 0xaf23de…D677Dd28 to 0xB8A397…33EAd3Cc15 USDT From 0xba619E…f763de3f to 0xa3CceC…c12fE5f615000 USDC From 0xa6f991…9Dc98d31 to 0x5f56ba…405389652745.9424 USDT From 0xbc5CbC…De3d93EA to 0x0bcC38…d10Fe3A71385 USDT From 0xbAA555…36fA95e0 to 0xc472c8…4873939322271 USDT From 0x28cc15…5d2cf9Ae to 0xE348F0…FDbE19640.983514 USDC From 0x7BcC58…c943A862 to 0x25a5f8…e8C0Fe1654 USDC From 0xb8D57A…5fdFBfC3 to 0xb9822E…74c7DB21240.9638 USDT From 0xac99AE…1D543f0D to 0x5f9D37…9d06ACD622.37 USDC From 0x99b916…877B38c7 to 0x6De0Fa…b61907572500 USDT From 0x9e2126…f7D4107C to 0x867C61…3Be20bFE5259.884901 USDT From 0x7b17D4…115B0075 to 0x34d2Ee…00c2102B30.911671 USDT From 0x5985a2…0c1026Ee to 0x3B2aF3…0E06F8873976.37 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000871588057831712 eth 0.000871588057831712 ETH
0xa36b99…eb5e7554	23232560	Wed, Aug 27, 2025 12:48 PM	0xF4CEB1…997B1646	From 0xC2e05F…0eae9D7d to 0xfdF894…B1c12F0C250 USDT From 0xAc6AfA…83D676C1 to 0xCcc332…1e1ad590500 USDT From 0x0aD9ff…7d8cF610 to 0x131ee3…7532836621485.54 USDC From 0xEEb36E…7625A221 to 0x5bEceB…F98b38B73632.04 USDT From 0xd3fcAd…B873fA9e to 0x1a6320…c888234D2000 USDC From 0xcE6456…70EbF0A6 to 0xeffa8B…A768114c49500 USDC From 0xCc1350…417382cb to 0xDECbED…C9EfdE5E2800 USDT From 0xb1F336…f6386b88 to 0xce0e1A…7386D24054908.283207 USDT From 0x281fe8…40b76C3F to 0x8Cd6e0…F7CBA2f250000 USDT From 0x1caC2D…DC0BC452 to 0x037f73…c19F007e88 USDT From 0x876F8f…BcA389f7 to 0xaC7b25…1E0383612500 USDT From 0x9bF675…4D1e9F07 to 0x0205A4…82dd1464100 USDT From 0xE3c76E…60958314 to 0x7b8cd8…4946D5833016.67665 USDT From 0x1Eb470…fd38082e to 0x02A317…1C98CE3c49.74 USDC From 0x9a4D2d…Ea052D42 to 0x8E83a7…5b3ca61D36600.009801 USDC From 0x80825a…Fc23b2F1 to 0x3EC990…BbE3A8f75225 USDT From 0xF6be25…92aDBE09 to 0x9f8f61…b925EF5a3615.784864 USDT From 0x3316B4…C4E2be2A to 0x3399A5…fF7795350.5 ETH From 0x80AAc2…3c54129A to 0xC593b7…707d082320000 USDC From 0x88683B…88390843 to 0x58E489…e7A36A51239.894785 USDC From 0x8BA937…0C585799 to 0x9Ba577…75782f93200000 USDT From 0x529562…94019525 to 0xCb8865…a654Eb11550 USDT From 0x9AA4B3…9FDe10d8 to 0xe058c1…14Ac93a3606.234914 USDC From 0x7BcC58…c943A862 to 0x25a5f8…e8C0Fe1654 USDC From 0xac99AE…1D543f0D to 0x5f9D37…9d06ACD622.37 USDC From 0xbD22A4…aF20656e to 0x83CACC…0d46627E1777.761725 USDT From 0x27B503…809E6052 to 0x44408d…C81b03B512000 USDT From 0xB9Cb25…d9f11a1a to 0x8A561c…A75379EC205009.053733 USDC From 0x3D6fbF…83588C13 to 0x4E6106…7686048c20000 USDT From 0x88381d…A2Db1acc to 0x183274…B895c34255120 USDT From 0x806073…fA091BF7 to 0x3Fe913…26F3f22119940 USDC From 0xCb8A8f…D9E4dA0A to 0x6275b8…6AF93fCF23045.616708 USDT From 0x9039c4…7adcDE09 to 0x14c18E…0e4C1Be6367.049569 USDT From 0x33ec60…cFa221a4 to 0xF744aB…c418405d12580 USDC From 0xaf23de…D677Dd28 to 0xB8A397…33EAd3Cc15 USDT From 0x0E2B11…5E84e60d to 0x31E741…7dD031098.08 USDT From 0xedebCC…31e90C7c to 0x3553d2…f24F607A2200 USDT From 0x2c9f78…c4871Da2 to 0xded8d4…D621067540000 USDT From 0x891481…Da770Cb0 to 0xc06dA4…836f7aF12826 USDC From 0x450737…C64Da972 to 0x8CD889…4e0D69E520000 USDC From 0xBDB657…cA9B6E25 to 0x4CBf69…dAa921cd1000.189035 USDC From 0x048935…363b416A to 0xFF11Bd…A464a3Be15000 USDT From 0xA3A771…384C7A78 to 0x0AD004…b88Cf61053600 USDC From 0x6A4243…3C9C4616 to 0x7FC18C…6Eb8CeF810 USDT From 0x879f6D…6c22247a to 0x1BafeD…33d3f3Da250 USDT From 0x7260f4…E7f6fcEa to 0x5a9BfD…0FA0E774149.95 USDT From 0x7E4A47…3DBeaC93 to 0xd07174…228959C0341456.114501 USDT From 0x3D49F8…f2b5caEf to 0xE99ea3…66807D1B300 USDC From 0x4CF7A5…26da1386 to 0xD54c91…D2d99c1e60000 USDT From 0xecA94C…E0Fff192 to 0x5fD9d3…5A37e8301320.410037 USDT From 0xbC3b8B…C3e28dFF to 0xe240E5…Dcd1173310000 USDT From 0x9a54e3…77FE7843 to 0xf870ee…e870DC5316560 USDT From 0xd56F10…1ACb170f to 0xcFe5B0…C92c1C0622.01 USDT From 0x90168E…c99AD501 to 0xc04219…03d0b2603950 USDT From 0x1f24a2…d85288aC to 0x730027…2F8c1Bc539 USDC From 0xa095BF…e33D9ADc to 0xe10ab2…f0C2062d200 USDT From 0x1C33ba…7eF6Fb47 to 0x5433AE…3b9aD060200 USDT From 0x6a7202…8533eBC1 to 0xAe63e9…E8C16B14200 USDT From 0xf3d42B…587F5863 to 0x2eB24B…B990a03c69.918 USDT From 0xbc5CbC…De3d93EA to 0x0bcC38…d10Fe3A71385 USDT From 0x225892…BA26d8C2 to 0x4077D5…bF554CAb149000 USDC From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F4100000 USDC From 0x9395AF…D997D2e1 to 0x94Cd17…2C096644171000 USDT From 0x84c071…f1e2b1A1 to 0x402943…aE6F9e3E14649.45 USDC From 0xcb85C5…C630C2CB to 0x89ba52…eEF9B0543515.8156 USDT From 0xd74E30…357Af763 to 0x43e918…b9b46A8417560 USDT From 0xf5326d…799F66b8 to 0xF73Bd3…84BfC45010000 USDT From 0x0A4F6e…ccc088b9 to 0x8c4D41…ad9EA46f130000 USDC From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D55312000000 USDC From 0xB4C9a7…42B74ddb to 0xCC71B9…A5F51886100 USDT From 0xE190bc…ec71d293 to 0x8aE7A8…5A6f38da400000 USDT From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0xFd051b…4819D467 to 0xA6F6B2…52724D6a100000 USDC From 0x93C03f…C07C0221 to 0xbCAdfD…01C53B34736135.663974 USDC From 0xC84163…04c258a6 to 0xBebFce…A657c950184 USDT From 0xF7b039…A42724D1 to 0xD92fE1…c2Ed9b481342.573874 USDT From 0xA7D33a…91567711 to 0x7E2a4f…a695208b101.43 USDT From 0xE074F1…121D4daF to 0x0D8430…Ac45743218980 USDT From 0x2B1598…B1Ee9a27 to 0x25649c…0Ad7925048879 USDT From 0x28cc15…5d2cf9Ae to 0xE348F0…FDbE19640.983514 USDC From 0xF587Bb…9733E6B7 to 0x035F5b…E379A9fD2500 USDT From 0x0B25f7…C264512C to 0xeE7Aa9…783B405515000 USDC From 0x069Cd6…bEAecE59 to 0xD25ff1…E582CF62301 USDT From 0x6795b0…31808084 to 0x4a70cd…98Be00A410000 USDT From 0x90B001…1aD7525c to 0x7787d3…6C928a781300 USDT From 0x9E2b26…609db6C7 to 0x410636…1286Ee31119 USDT From 0x59855c…8699932f to 0x19f1A8…4f797FA752680.559169 USDT From 0x7D2DE9…723037F7 to 0xAcAF98…d0FD8E1C2000 USDT From 0xc523a0…5FC8FE07 to 0x26A165…E203de8a80 USDT From 0x40d836…A472b2D1 to 0xf5fBD5…bc4CA8AC580 USDC From 0x7b17D4…115B0075 to 0x34d2Ee…00c2102B30.911671 USDT From 0x3b739E…8c5DdEaA to 0x58338d…66910131200 USDC From 0xC60310…828ba285 to 0xC7a612…Ce0aaF0C300 USDT From 0x957582…a0b366a1 to 0x81aEb5…483A6348100 USDT From 0xba619E…f763de3f to 0xa3CceC…c12fE5f615000 USDC From 0x5422c0…1e864864 to 0x360bB6…23F39Aa6900 USDC From 0x8eb1BC…C6f1da69 to 0x8d12aC…eC41DB0f2000 USDC From 0x0f44ED…169C2495 to 0x314ce3…59688F252000 USDC From 0x6B8B1e…aE087927 to 0x6B4fA8…fC772F895510 USDT From 0x26EB40…58b8f11a to 0x001Fb0…7119a233100.008547 USDT From 0x9e2126…f7D4107C to 0x867C61…3Be20bFE5259.884901 USDT From 0xb65b56…AB55EFF6 to 0xdD8234…Bf284146109770 USDC From 0x0DEBF0…6aD425Da to 0xE419F2…1cb7054246 USDT From 0xBd3Cf8…d5B12a95 to 0x58E489…e7A36A51333.38765 USDC From 0x5985a2…0c1026Ee to 0x3B2aF3…0E06F8873976.37 USDT From 0x1E5cC4…feeE62A3 to 0xA02836…19B4455b11094 USDT From 0xa4E67b…53f2813a to 0x1C8f1b…Bc0a7c6D1600 USDT From 0x313840…593Fe80d to 0xd209AE…888B18787075 USDT From 0xf66c29…46997Dc3 to 0xBa3771…DE7f2dec57.749106 USDC From 0x97D2bb…69C5dfAb to 0x9eC91A…5C18EA331230.96 USDT From 0x53c902…2F3063Fa to 0xcb2B6a…02C75323400000 USDT From 0xa6f991…9Dc98d31 to 0x5f56ba…405389652745.9424 USDT From 0xE1f012…16dC9a15 to 0xa7C6Ed…E424DCE6127.28 USDT From 0x0AC00a…3684F32F to 0xbE7709…A2b146C337600.670687 USDC From 0x6559c8…8FDD5917 to 0xe05253…240a93441000 USDT From 0xDF7062…7b4bd0de to 0xaD87c7…424e0D2f507.4 USDC From 0xDB8c1A…40ccb633 to 0x42AAb6…901f6Cb95000 USDC From 0xc2Edc2…0314D544 to 0x4aF488…5979316840 USDT From 0x9A3a0a…1987FB85 to 0xF229ac…BE0d239025255.4 USDT From 0x01CeFB…239B96A1 to 0x306F76…8af8DF6410360 USDT From 0x52C58E…d63a0500 to 0xDD6822…B2856adA9997 USDC From 0xbF0b8b…0889FcE6 to 0xdfbBdd…0bB691b02520.82 USDT From 0x2BCdaE…352E2A7b to 0x2CEb6b…71fFAe4e2852290 USDT From 0x9b062E…f96895fa to 0x205914…64EC44014.910432394839133 ETH From 0x045d5f…CE2EB841 to 0xC140a4…74902E35275 USDT From 0xCd14A1…0098035c to 0xf4c2f5…77908ef312000 USDC From 0xbAA555…36fA95e0 to 0xc472c8…4873939322271 USDT From 0x05F55f…cF106c9D to 0xA696f5…126117b960000 USDT From 0xc1ecB4…37da798c to 0x7dDaeF…a2cC267E2000 USDC From 0xf4c7dd…D0e20BB5 to 0x506c98…7A65983147000 USDC From 0xa9de4a…e6Af5608 to 0x76643a…9eE983651000 USDC From 0x76a5DD…785d8D59 to 0x0A6fA8…96269f8420000 USDT From 0x5F6b11…84aA9bCa to 0xA71465…d3dfb74050000 USDT From 0x65e69b…9B705C43 to 0xe05253…240a93442000 USDT From 0x010713…7dfBffac to 0xAC501b…9f46a9F60.0001718431696 ETH From 0x8d137f…92F0d638 to 0x6Cd670…0dCbd11f3000 USDT From 0xdf8285…02481540 to 0x02A317…1C98CE3c52.673645 USDT From 0x660606…f3084F31 to 0x3c6301…810a0c5a5500 USDT From 0xEED018…70a41E0B to 0x56A811…fAC9B11F1000 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000755373408007018 eth 0.000755373408007018 ETH
0xff4214…1cde4ccd	23232496	Wed, Aug 27, 2025 12:35 PM	0xF4CEB1…997B1646	From 0x6795b0…31808084 to 0x4a70cd…98Be00A410000 USDT From 0x6559c8…8FDD5917 to 0xe05253…240a93441000 USDT From 0x27B503…809E6052 to 0x44408d…C81b03B512000 USDT From 0xC2e05F…0eae9D7d to 0xfdF894…B1c12F0C250 USDT From 0x876F8f…BcA389f7 to 0xaC7b25…1E0383612500 USDT From 0x88683B…88390843 to 0x58E489…e7A36A51239.894785 USDC From 0xbC3b8B…C3e28dFF to 0xe240E5…Dcd1173310000 USDT From 0x7260f4…E7f6fcEa to 0x5a9BfD…0FA0E774149.95 USDT From 0xEEb36E…7625A221 to 0x5bEceB…F98b38B73632.04 USDT From 0xf4c7dd…D0e20BB5 to 0x506c98…7A65983147000 USDC From 0x88381d…A2Db1acc to 0x183274…B895c34255120 USDT From 0xC60310…828ba285 to 0xC7a612…Ce0aaF0C300 USDT From 0x9a4D2d…Ea052D42 to 0x8E83a7…5b3ca61D36600.009801 USDC From 0xB9Cb25…d9f11a1a to 0x8A561c…A75379EC205009.053733 USDC From 0x3b739E…8c5DdEaA to 0x58338d…66910131200 USDC From 0xbF0b8b…0889FcE6 to 0xdfbBdd…0bB691b02520.82 USDT From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F4100000 USDC From 0x069Cd6…bEAecE59 to 0xD25ff1…E582CF62301 USDT From 0xc1ecB4…37da798c to 0x7dDaeF…a2cC267E2000 USDC From 0xc523a0…5FC8FE07 to 0x26A165…E203de8a80 USDT From 0x1caC2D…DC0BC452 to 0x037f73…c19F007e88 USDT From 0x9039c4…7adcDE09 to 0x14c18E…0e4C1Be6367.049569 USDT From 0xedebCC…31e90C7c to 0x3553d2…f24F607A2200 USDT From 0xCc1350…417382cb to 0xDECbED…C9EfdE5E2800 USDT From 0x9A3a0a…1987FB85 to 0xF229ac…BE0d239025255.4 USDT From 0xCb8A8f…D9E4dA0A to 0x6275b8…6AF93fCF23045.616708 USDT From 0x7b17D4…115B0075 to 0x34d2Ee…00c2102B30.911671 USDT From 0xa9de4a…e6Af5608 to 0x76643a…9eE983651000 USDC From 0xBDB657…cA9B6E25 to 0x4CBf69…dAa921cd1000.189035 USDC From 0x806073…fA091BF7 to 0x3Fe913…26F3f22119940 USDC From 0x122538…402d4892 to 0x7f0713…58182126121 USDT From 0xa095BF…e33D9ADc to 0xe10ab2…f0C2062d200 USDT From 0xF8a724…26a323db to 0x764104…bE564f5A170 USDC From 0x80AAc2…3c54129A to 0xC593b7…707d082320000 USDC From 0x0A4F6e…ccc088b9 to 0x8c4D41…ad9EA46f130000 USDC From 0x1C33ba…7eF6Fb47 to 0x5433AE…3b9aD060200 USDT From 0x313840…593Fe80d to 0xd209AE…888B18787075 USDT From 0xa6f991…9Dc98d31 to 0x5f56ba…405389652745.9424 USDT From 0xF61BC6…3B24e9B8 to 0xa1BC88…2BcEF79B0.010921346645726806 ETH From 0xF6be25…92aDBE09 to 0x9f8f61…b925EF5a3615.784864 USDT From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D55312000000 USDC From 0x281fe8…40b76C3F to 0x8Cd6e0…F7CBA2f250000 USDT From 0x9E2b26…609db6C7 to 0x410636…1286Ee31119 USDT From 0x80825a…Fc23b2F1 to 0x3EC990…BbE3A8f75225 USDT From 0x1f24a2…d85288aC to 0x730027…2F8c1Bc539 USDC From 0x6B8B1e…aE087927 to 0x6B4fA8…fC772F895510 USDT From 0xbAA555…36fA95e0 to 0xc472c8…4873939322271 USDT From 0x4be5Ef…32849a65 to 0xE33f95…02a2ddb0160000.005989 USDT From 0xf66c29…46997Dc3 to 0xBa3771…DE7f2dec57.749106 USDC From 0x9e2126…f7D4107C to 0x867C61…3Be20bFE5259.884901 USDT From 0x01CeFB…239B96A1 to 0x306F76…8af8DF6410360 USDT From 0xDB8c1A…40ccb633 to 0x42AAb6…901f6Cb95000 USDC From 0x3d4915…969D3701 to 0xF233Fd…4134F33B80 USDC From 0xb30000…19c7028d to 0x2B3ED9…63D150700.20781353895225824 ERC20 From 0xd74E30…357Af763 to 0x43e918…b9b46A8417560 USDT From 0x97D2bb…69C5dfAb to 0x9eC91A…5C18EA331230.96 USDT From 0xFd051b…4819D467 to 0xA6F6B2…52724D6a100000 USDC From 0x529562…94019525 to 0xCb8865…a654Eb11550 USDT From 0xC80189…18F320df to 0xB30837…26c7028D0.20781353895225824 ERC20 From 0xf5326d…799F66b8 to 0xF73Bd3…84BfC45010000 USDT From 0xE074F1…121D4daF to 0x0D8430…Ac45743218980 USDT From 0xb65b56…AB55EFF6 to 0xdD8234…Bf284146109770 USDC From 0xE6d3C2…02499B51 to 0xcd9594…B76CF975300 USDT From 0xA572Ef…6A843F27 to 0x4aE551…20b2F42165005.60929 USDT From 0x52C58E…d63a0500 to 0xDD6822…B2856adA9997 USDC From 0x90168E…c99AD501 to 0xc04219…03d0b2603950 USDT From 0xbD22A4…aF20656e to 0x83CACC…0d46627E1777.761725 USDT From 0xc2Edc2…0314D544 to 0x4aF488…5979316840 USDT From 0xbc5CbC…De3d93EA to 0x0bcC38…d10Fe3A71385 USDT From 0x450737…C64Da972 to 0x8CD889…4e0D69E520000 USDC From 0x9395AF…D997D2e1 to 0x94Cd17…2C096644171000 USDT From 0x28cc15…5d2cf9Ae to 0xE348F0…FDbE19640.983514 USDC From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0x8eb1BC…C6f1da69 to 0x8d12aC…eC41DB0f2000 USDC From 0xba619E…f763de3f to 0xa3CceC…c12fE5f615000 USDC From 0x6A4243…3C9C4616 to 0x7FC18C…6Eb8CeF810 USDT From 0xecA94C…E0Fff192 to 0x5fD9d3…5A37e8301320.410037 USDT From 0x2c9f78…c4871Da2 to 0xded8d4…D621067540000 USDT From 0xF587Bb…9733E6B7 to 0x035F5b…E379A9fD2500 USDT From 0x957582…a0b366a1 to 0x81aEb5…483A6348100 USDT From 0x65e69b…9B705C43 to 0xe05253…240a93442000 USDT From 0x0DEBF0…6aD425Da to 0xE419F2…1cb7054246 USDT From 0x7E4A47…3DBeaC93 to 0xd07174…228959C0341456.114501 USDT From 0x4CF7A5…26da1386 to 0xD54c91…D2d99c1e60000 USDT From 0x529562…94019525 to 0xA37294…f6bAdF2b0.07845798 ETH From 0x660606…f3084F31 to 0x3c6301…810a0c5a5500 USDT From 0x9bF675…4D1e9F07 to 0x0205A4…82dd1464100 USDT From 0xBd3Cf8…d5B12a95 to 0x58E489…e7A36A51333.38765 USDC From 0x0f44ED…169C2495 to 0x314ce3…59688F252000 USDC From 0x6a7202…8533eBC1 to 0xAe63e9…E8C16B14200 USDT From 0xc0E539…695bD823 to 0xfB365a…152DA1eC644 USDC From 0xEED018…70a41E0B to 0x56A811…fAC9B11F1000 USDT From 0x7BcC58…c943A862 to 0x25a5f8…e8C0Fe1654 USDC From 0x1Ba697…a6cD8A54 to 0xB211E3…62C95fA230000 USDT From 0xE190bc…ec71d293 to 0x8aE7A8…5A6f38da400000 USDT From 0x8d137f…92F0d638 to 0x6Cd670…0dCbd11f3000 USDT From 0x05F55f…cF106c9D to 0xA696f5…126117b960000 USDT From 0xE3c789…dcd51d18 to 0x260610…2dC54Cea86343.0026 USDC From 0x051Bb1…E20Cc65A to 0x2FF400…5DC1a2Cd606.8 USDT From 0xdA137b…04d6309F to 0x2C7aaF…4a75547925 USDT From 0x5b0CeA…249A1756 to 0x57c47A…6A6190AB206117.1 USDC From 0x105c20…371200a6 to 0x8B8702…045280021500 USDT From 0x9E2b26…609db6C7 to 0x410636…1286Ee31119 USDT From 0xBEcC06…11163EB7 to 0x5aEcc0…857CF3571140874.21 USDC From 0x0CC072…2c13A312 to 0xE53cf6…38438FBc3000 USDT From 0x94559B…00d3C76b to 0x5BC61A…63B8F54c2000 USDT From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453246191 USDT From 0x7A2Fd9…725eE2cC to 0x519422…228d232310 USDC From 0x0E96ba…e9519eF0 to 0xBB289d…52583ef682.8 USDT From 0x3354CD…52851495 to 0x70B905…E801D6aa100 USDC From 0x97C956…FD04AAf6 to 0xE5D09a…d0CD8aB852975 USDT From 0x6b2fB6…604b9F53 to 0x680628…cAd8481A5481.7869 USDT From 0xF711e3…C7DB2833 to 0x94Cd17…2C096644301180 USDT From 0x6A4E21…EF335545 to 0xe13403…190cD3270.0002 USDT From 0xc72f6C…d158A499 to 0x83CACC…0d46627E395818.425344 USDT From 0x8404cD…4C393673 to 0x3e4167…A3eEfFA32126.813953 USDT	0xD01522…483DC145	0 eth 0 ETH	0.00055177636308465 eth 0.00055177636308465 ETH
0x598d71…0c88553e	23232435	Wed, Aug 27, 2025 12:23 PM	0xF4CEB1…997B1646	From 0x048935…363b416A to 0xFF11Bd…A464a3Be15000 USDT From 0xcE6456…70EbF0A6 to 0xeffa8B…A768114c49500 USDC From 0xA9BFfe…62070d6c to 0x13a037…bECfC41158000 USDT From 0xe4cb35…955bBc6c to 0xD4d871…0253a9b12157.717559 USDT From 0xDA7d83…1E4A08aB to 0x462f5d…7Bc298513.3525 ETH From 0x70DBc4…2398a0D1 to 0x64960b…B688F7e198 USDT From 0x7fc8E2…843F097F to 0xB26634…89A0ed1320909.35 USDC From 0xA24DA0…0b4D4A2c to 0x644a1A…a43A8D7c2.96 ETH From 0x7dbe40…CC734bBB to 0x827E25…1ab3153b29685 USDT From 0x168fd5…e9186699 to 0xa37207…9923Bcf110150 USDT From 0x213495…f4C79d94 to 0xD3Ed5E…64D9E02c335.607409 USDT From 0x875AdB…9D2771C0 to 0xbB50c7…7657ed8110000 USDT From 0x2af50f…0BE09002 to 0x80B4e2…AD62926313523.879843 USDC From 0xF7D2D0…3D538339 to 0xb3A90c…d7bEE4160.15201753 ETH From 0x42a154…4Fdd7901 to 0x202C46…8F4cd1bC3095 USDT From 0xcb85C5…C630C2CB to 0x89ba52…eEF9B0543515.8156 USDT From 0xFD66E8…034a7076 to 0x117DcD…6606F94964.104342 USDC From 0x5422c0…1e864864 to 0x360bB6…23F39Aa6900 USDC From 0x111111…f8842A65 to 0x7Fbb28…7c76e5AC19483.965102693746 ERC20 From 0xE1f012…16dC9a15 to 0xa7C6Ed…E424DCE6127.28 USDT From 0x07331b…73efc3FC to 0xc1Ba17…4dBc398D833 USDT From 0x75B5e7…D6de4Eb6 to 0x42ae22…E055102b137.08 USDT From 0x93C03f…C07C0221 to 0xbCAdfD…01C53B34736135.663974 USDC From 0x8247A6…4A6E968d to 0x284675…32d2682d300 USDT From 0xDbB11E…a4D6a5C2 to 0x4c331E…4fb2d367395.775537 USDT From 0x225892…BA26d8C2 to 0x4077D5…bF554CAb149000 USDC From 0xa47ef6…56Ab5437 to 0xE2eeD1…C4C8569b0.2189 ETH From 0x9a54e3…77FE7843 to 0xf870ee…e870DC5316560 USDT From 0xC520ad…941E71B3 to 0xdDDCCB…dA23B8a2627589 USDT From 0x65C4B6…eABEceA9 to 0x4e4D70…4E53Df6E370000 USDT From 0x76a5DD…785d8D59 to 0x0A6fA8…96269f8420000 USDT From 0xE3c76E…60958314 to 0x7b8cd8…4946D5833016.67665 USDT From 0xa4E67b…53f2813a to 0x1C8f1b…Bc0a7c6D1600 USDT From 0x0f6637…18d8F994 to 0xc5d3CF…Dd6D2d76686.87 USDT From 0x33ec60…cFa221a4 to 0xF744aB…c418405d12580 USDC From 0xdC68ff…a176be95 to 0xce7689…b810fC6B352.304195 USDC From 0xa40a31…cB780486 to 0x5Df4b8…89E94561500.09 USDC From 0x0B840D…A2EB9bcA to 0x082E3e…ADdA779120003 USDC From 0x5643Ef…4C7f692F to 0x5dA96E…96292cc35000 USDT From 0xca158c…33D30C71 to 0x29C2b3…8Fe2F20a1.9999608712431018 ETH From 0x59855c…8699932f to 0x19f1A8…4f797FA752680.559169 USDT From 0x9CB110…1d48B88A to 0xb24Aca…D623D7B4105 USDT From 0xE2894d…FCB24D06 to 0xe7CEc2…43e7d2f52.156 ETH From 0xDF7062…7b4bd0de to 0xaD87c7…424e0D2f507.4 USDC From 0x6544F4…52C803E2 to 0x754Ee0…A447dd4C14760 USDC From 0x4659d5…c95947d0 to 0x989893…Ae24aD8040.16457723587098 ERC20 From 0x0d7F96…3be349F0 to 0xE4e11A…93e5685613 ETH From 0x0CC072…2c13A312 to 0xE53cf6…38438FBc3000 USDT From 0x27B503…809E6052 to 0x44408d…C81b03B512000 USDT From 0x3b739E…8c5DdEaA to 0x58338d…66910131200 USDC From 0xba619E…f763de3f to 0xa3CceC…c12fE5f615000 USDC From 0xc2Edc2…0314D544 to 0x4aF488…5979316840 USDT From 0xd5F1FC…cA4b88Fb to 0x88886b…fC58F94687302.04815044029 ERC20 From 0xb2202b…E92FbD9d to 0xA1cd23…e156C44740040 USDT From 0xF5454C…b8ae054F to 0xfEa76c…638752593.985 ETH From 0xe9E5Ee…42936f2a to 0xb0B741…bda9bf083400 USDT From 0x3Bc355…594e9294 to 0xb14916…03108dE76788.68 USDT From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x1caC2D…DC0BC452 to 0x037f73…c19F007e88 USDT From 0xacfdb1…11bA1405 to 0xb3F2B9…97Bba57c4500 USDT From 0xa095BF…e33D9ADc to 0xe10ab2…f0C2062d200 USDT From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0x525e2f…03dAd1E2 to 0xedC398…01C941333000 USDT From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b3123223.69 USDC From 0x7C6782…ED93D327 to 0x342397…98c1d02B9999.85 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3140.29643789600978 ERC20 From 0x1db9C3…605a87a9 to 0xb575A7…799325c450 USDT From 0x19C09f…44e4c661 to 0x99827F…c13059C350170 USDT From 0x64154c…847f8878 to 0x87a28A…34E5BC7010000 USDC From 0x46E863…2CaCa3C2 to 0xa3487A…5991C80810000 USDT From 0x2102Ab…46C132AB to 0xe956DF…49F9f7fd9.77065e-13 ERC20 From 0x888888…bF58F946 to 0x33E643…1EaF8bee87302.04815044029 ERC20 From 0xdA039F…7aE22D0e to 0xFcDDE5…5502Ba67300 USDT From 0x520210…07A2c96b to 0x25Cf97…2FA1d7aa300 USDT From 0x4638D3…D1DdFb54 to 0x0bb40C…55858EF250039.008221 USDT From 0xbc5CbC…De3d93EA to 0x033c78…11d12E2C1800 USDT From 0x273E15…1C904df9 to 0xCa2F81…FeaD769F150 USDT From 0xB5Dcb4…895c2DCB to 0x6dF1d3…B7F9aBAd250 USDT From 0x5c761e…E5aD1931 to 0xcf40ad…5414533812000 USDT From 0x8887f6…8D26ad8e to 0xa1E37f…CD277039414.5 USDC From 0x207782…5FeEC9EA to 0x4734AC…B7CC609E25619 USDC From 0x803641…ee850C64 to 0xAD157C…beA1Ae502820.26454 USDT From 0x54B0C0…80Eb3F03 to 0x663C4D…aeE033891 USDC From 0x726712…12d89B49 to 0x623a2B…5e7e37aF225804.695 USDC From 0x0e7ca6…26c3bFA0 to 0x361257…ad7FbDA310 USDC From 0x77bf7c…219F0036 to 0xaF1450…219b260c35921.100424 USDT From 0x51969a…8206cb95 to 0xEe477C…2AaDAD292000 USDT From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0x55995b…d3a519C7 to 0x4dd233…4aC8D90845309.45129 USDT From 0xa38149…2eFf470d to 0xF4fDAb…28B49dAa16210.375605 USDT From 0x9567a4…9Ee70428 to 0xa7c28f…1b0DB22a0.00006753540546055 ERC20 From 0x207f77…2d5Cd506 to 0xE60670…CfaEd75A322 USDT From 0x4fAC9d…5eC45E4F to 0xC28e56…c82A202650000 USDT From 0x82722f…07B3153B to 0x40E9A0…f0AB6f9843 USDT From 0x404C91…7aB24bd0 to 0x179985…f983151A5000.0019 USDT From 0xdefaD6…Ddd3c670 to 0x1eA291…5Ba0c0dB4000 USDT From 0xCe1990…a6EfF565 to 0xcF8eF7…40318cA0100 USDC From 0xE1310A…5d1065Fe to 0x25B62a…7A7E29CE10 USDT From 0xaA4800…d72f87F6 to 0xFFF865…8aFdB3e010000 USDC From 0xa9848c…8207b320 to 0xA98Ff1…9D61b3200 ETH From 0x1b77F3…d8826958 to 0x00A073…1FeE0fD85014 USDC From 0xbB0693…4C734E78 to 0x4C508B…C320290F100000 USDT From 0xA65405…Ab53237E to 0x2fC7b5…B684cb5174775.802216 USDC From 0xE08E71…205c5CC2 to 0xDA2675…8D4807251177 USDC From 0x4daAf5…FE7A200d to 0x94BD3a…7f1788a220 USDT From 0xB74e35…499cfcaE to 0x5fF220…21E0Bdf155 USDT From 0x90be40…08f34B5B to 0xCFc37E…75088612163657.42 USDC From 0x8Bf4d5…39AddD1E to 0x5Ad560…23Eb4cEe1620 USDT From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc2511550 USDT From 0x3068aa…afC30C40 to 0xBaaC8e…4bC633A513535 USDC From 0xA2a418…883174Db to 0x302e43…EC6b71073302 USDT From 0xbAA555…36fA95e0 to 0x9ff41D…8057c9B6581.95 USDT From 0x1d5e15…b3dAA513 to 0x720288…71150B947732 USDT From 0xc9c06c…049Beabc to 0x336677…d33cc70881138.80115967405 ERC20 From 0x0c04eC…d3C6356f to 0x2e1D1C…522d24aE400 USDT From 0x22F693…6C6b6BaE to 0x067AC0…d4caD5922000 USDT From 0x1Fe3eA…fC2Fcc69 to 0x9Fdc32…3D2Ba4E5226044.078595 USDC From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0xDB8295…76FD8d58 to 0x1baB24…91B49A29284269.69 USDC From 0xA53Ce2…9228C88C to 0xAEA75f…24317a001000000 USDT From 0x9a5B24…6d1a045b to 0xEC77dA…8851c40B0.0246 ETH From 0x3976AE…3FAf3Bc7 to 0x27Bad4…1591BcB9109000 USDT From 0xDF0955…654521a0 to 0x5503F8…0e8CBB7f100000 USDT From 0x972979…3Ae8E6BE to 0x4D1CCd…0D6127142835 USDT From 0xBEcC06…11163EB7 to 0x6c3C43…55aebf3212059.64 USDC From 0x8f8347…775A25eA to 0x1F67Df…66b78d203534.312847 USDC From 0x83c3F7…b660E87f to 0x649570…1546ECB42000 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000577767942316475 eth 0.000577767942316475 ETH
0x3a412a…d33add66	23232381	Wed, Aug 27, 2025 12:12 PM	0xF4CEB1…997B1646	From 0x588714…196C0b04 to 0x7b2da4…fCd6bD9E1900 USDC From 0x0B14C3…0fa4074e to 0x803618…6Bc806877500 USDT From 0x67D069…C97b1f83 to 0x2B866f…7b445d8d5 USDT From 0xFFDD10…a5c5Bad6 to 0xb8735A…A42afdA7500000 USDT From 0x0b574c…738BFF31 to 0x1124D1…D91a145510480 USDT From 0xAfC21b…CDD2d82a to 0xcAC732…6A49c8c31 ETH From 0x7FB0e8…b7c489fD to 0xA53cDb…fe28C88C860000 USDC From 0x0d1C41…605C4B5f to 0x054452…2f31aD44100 USDT From 0x893ebD…102F8bf4 to 0xCCe54e…01edc2F4120 USDT From 0xCb8A8f…D9E4dA0A to 0x3128A2…c699fB155818.806511 USDT From 0x7055d8…47E68056 to 0x191b56…DFe6cCA71790 USDT From 0xE4Fb22…1889911E to 0x489cE6…5cc7C30A100 USDT From 0xCd14A1…0098035c to 0xf4c2f5…77908ef312000 USDC From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc2511550 USDT From 0x3b739E…8c5DdEaA to 0x58338d…66910131200 USDC From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0x1caC2D…DC0BC452 to 0x037f73…c19F007e88 USDT From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b3123223.69 USDC From 0x27B503…809E6052 to 0x44408d…C81b03B512000 USDT From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0xE3c76E…60958314 to 0x7b8cd8…4946D5833016.67665 USDT From 0x168fd5…e9186699 to 0xa37207…9923Bcf110150 USDT From 0x525e2f…03dAd1E2 to 0xedC398…01C941333000 USDT From 0x8Bf4d5…39AddD1E to 0x5Ad560…23Eb4cEe1620 USDT From 0x76a5DD…785d8D59 to 0x0A6fA8…96269f8420000 USDT From 0x42a154…4Fdd7901 to 0x202C46…8F4cd1bC3095 USDT From 0x75B5e7…D6de4Eb6 to 0x42ae22…E055102b137.08 USDT From 0x64154c…847f8878 to 0x87a28A…34E5BC7010000 USDC From 0xe9E5Ee…42936f2a to 0xb0B741…bda9bf083400 USDT From 0x449Fa2…053C490F to 0x9B8385…8e03c2Fe10 USDC From 0xBEcC06…11163EB7 to 0x6c3C43…55aebf3212059.64 USDC From 0x33ec60…cFa221a4 to 0xF744aB…c418405d12580 USDC From 0xDF0955…654521a0 to 0x5503F8…0e8CBB7f100000 USDT From 0x3976AE…3FAf3Bc7 to 0x27Bad4…1591BcB9109000 USDT From 0x048935…363b416A to 0xFF11Bd…A464a3Be15000 USDT From 0x55995b…d3a519C7 to 0x4dd233…4aC8D90845309.45129 USDT From 0x207f77…2d5Cd506 to 0xE60670…CfaEd75A322 USDT From 0x404C91…7aB24bd0 to 0x179985…f983151A5000.0019 USDT From 0x6A0984…508c3997 to 0x248a81…CC3f1287300 USDT From 0x9a54e3…77FE7843 to 0xf870ee…e870DC5316560 USDT From 0xdA039F…7aE22D0e to 0xFcDDE5…5502Ba67300 USDT From 0x0CC072…2c13A312 to 0xE53cf6…38438FBc3000 USDT From 0x59855c…8699932f to 0x19f1A8…4f797FA752680.559169 USDT From 0x207782…5FeEC9EA to 0x4734AC…B7CC609E25619 USDC From 0x72Ec2E…FD53f903 to 0x62B35d…d6A6992C13415 USDT From 0xDB8295…76FD8d58 to 0x1baB24…91B49A29284269.69 USDC From 0x2af50f…0BE09002 to 0x80B4e2…AD62926313523.879843 USDC From 0x07331b…73efc3FC to 0xc1Ba17…4dBc398D833 USDT From 0x1cb3A2…D4c2Ceda to 0x644ECA…a78A0bCf2.807187792601365 ETH From 0xCeC1d5…F960eECB to 0xa9Df06…E41D3E4336.0099414702585 ETH From 0xB74e35…499cfcaE to 0x5fF220…21E0Bdf155 USDT From 0xbB0693…4C734E78 to 0x4C508B…C320290F100000 USDT From 0xba619E…f763de3f to 0xa3CceC…c12fE5f615000 USDC From 0xDF7062…7b4bd0de to 0xaD87c7…424e0D2f507.4 USDC From 0x54B0C0…80Eb3F03 to 0x663C4D…aeE033891 USDC From 0xa095BF…e33D9ADc to 0xe10ab2…f0C2062d200 USDT From 0x22F693…6C6b6BaE to 0x067AC0…d4caD5922000 USDT From 0x803641…ee850C64 to 0xAD157C…beA1Ae502820.26454 USDT From 0x4daAf5…FE7A200d to 0x94BD3a…7f1788a220 USDT From 0xA2a418…883174Db to 0x302e43…EC6b71073302 USDT From 0x3Bc355…594e9294 to 0xb14916…03108dE76788.68 USDT From 0x6544F4…52C803E2 to 0x754Ee0…A447dd4C14760 USDC From 0x93C03f…C07C0221 to 0xbCAdfD…01C53B34736135.663974 USDC From 0xa40a31…cB780486 to 0x5Df4b8…89E94561500.09 USDC From 0xbAA555…36fA95e0 to 0x9ff41D…8057c9B6581.95 USDT From 0xbc5CbC…De3d93EA to 0x033c78…11d12E2C1800 USDT From 0xf30724…DCD47a61 to 0xCec251…E260EEcb10 ETH From 0x3068aa…afC30C40 to 0xBaaC8e…4bC633A513535 USDC From 0x70DBc4…2398a0D1 to 0x64960b…B688F7e198 USDT From 0xDbB11E…a4D6a5C2 to 0x4c331E…4fb2d367395.775537 USDT From 0xA53Ce2…9228C88C to 0xAEA75f…24317a001000000 USDT From 0x9CB110…1d48B88A to 0xb24Aca…D623D7B4105 USDT From 0xcE6456…70EbF0A6 to 0xeffa8B…A768114c49500 USDC From 0x7dbe40…CC734bBB to 0x827E25…1ab3153b29685 USDT From 0xFD66E8…034a7076 to 0x117DcD…6606F94964.104342 USDC From 0x7C6782…ED93D327 to 0x342397…98c1d02B9999.85 USDT From 0xA9BFfe…62070d6c to 0x13a037…bECfC41158000 USDT From 0x8887f6…8D26ad8e to 0xa1E37f…CD277039414.5 USDC From 0xE1f012…16dC9a15 to 0xa7C6Ed…E424DCE6127.28 USDT From 0xC520ad…941E71B3 to 0xdDDCCB…dA23B8a2627589 USDT From 0xaA4800…d72f87F6 to 0xFFF865…8aFdB3e010000 USDC From 0x0c04eC…d3C6356f to 0x2e1D1C…522d24aE400 USDT From 0xe4cb35…955bBc6c to 0xD4d871…0253a9b12157.717559 USDT From 0x77bf7c…219F0036 to 0xaF1450…219b260c35921.100424 USDT From 0x545234…CA362cb8 to 0x35C135…2FCbd06D1158.072227 USDT From 0x51969a…8206cb95 to 0xEe477C…2AaDAD292000 USDT From 0x520210…07A2c96b to 0x25Cf97…2FA1d7aa300 USDT From 0xdC68ff…a176be95 to 0xce7689…b810fC6B352.304195 USDC From 0x0f6637…18d8F994 to 0xc5d3CF…Dd6D2d76686.87 USDT From 0x213495…f4C79d94 to 0xD3Ed5E…64D9E02c335.607409 USDT From 0xa4E67b…53f2813a to 0x1C8f1b…Bc0a7c6D1600 USDT From 0x65C4B6…eABEceA9 to 0x4e4D70…4E53Df6E370000 USDT From 0x273E15…1C904df9 to 0xCa2F81…FeaD769F150 USDT From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x875AdB…9D2771C0 to 0xbB50c7…7657ed8110000 USDT From 0x82722f…07B3153B to 0x40E9A0…f0AB6f9843 USDT From 0x225892…BA26d8C2 to 0x4077D5…bF554CAb149000 USDC From 0xf39a32…d0D65535 to 0xB024E0…b8fc433B0.09679481946239299 ETH From 0x90be40…08f34B5B to 0xCFc37E…75088612163657.42 USDC From 0x8f8347…775A25eA to 0x1F67Df…66b78d203534.312847 USDC From 0xA65405…Ab53237E to 0x2fC7b5…B684cb5174775.802216 USDC From 0x5643Ef…4C7f692F to 0x5dA96E…96292cc35000 USDT From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0x1db9C3…605a87a9 to 0xb575A7…799325c450 USDT From 0x1Fe3eA…fC2Fcc69 to 0x9Fdc32…3D2Ba4E5226044.078595 USDC From 0x5422c0…1e864864 to 0x360bB6…23F39Aa6900 USDC From 0xE08E71…205c5CC2 to 0xDA2675…8D4807251177 USDC From 0x4638D3…D1DdFb54 to 0x0bb40C…55858EF250039.008221 USDT From 0xa38149…2eFf470d to 0xF4fDAb…28B49dAa16210.375605 USDT From 0xa9848c…8207b320 to 0xA98Ff1…9D61b3200 ETH From 0x6E3F53…8FB2C2DB to 0xf4875D…2Fbaf2119.409903190390073 ETH From 0xcb85C5…C630C2CB to 0x89ba52…eEF9B0543515.8156 USDT From 0xf48bED…856799CA to 0x8dA377…fE53b24610000 USDC From 0x4cA7f3…7296AB5A to 0x597021…5e392d3932.83 USDT From 0x30F286…94228940 to 0xCff7E6…0D6B0703661080.475568 USDT From 0x4D1a13…Ca17e73A to 0x35af47…f8F1d09380 USDT From 0x7F43E0…4896cd0B to 0xfbEDeb…e7D2601f1000 USDT From 0x3a6914…4C1cAd48 to 0xA002B5…064029B313.429073 USDT From 0x935aDe…611D2B72 to 0x6786ff…c60001Ac70.995385 USDT From 0xFd4D2A…6773f06D to 0xA8f2f2…202b623c5000.965186 USDC From 0x59C0c2…882204F0 to 0x1D9ff5…9d42959852 USDT From 0x793274…C017CD49 to 0x4A1017…d0BdFCd63500 USDC From 0x15E2fC…7604e6D3 to 0x802125…4C70649122551 USDC From 0xc4bC31…6d247ee4 to 0x6786ff…c60001Ac164.989276 USDT From 0x65235a…df44C336 to 0x892c75…B37B75a710 USDT From 0x7CB620…63c89A5B to 0x6e76C1…430F344A1500 USDT From 0x4113F6…d88f428c to 0x993A26…6bcD5Fb791.220068 USDC From 0x9D3D58…0dC8D2c9 to 0x56F302…DceD841a1.05 ETH From 0x902242…945bcB8c to 0xd8A6Ae…72e603f1939402.5735 USDT From 0xb08AB4…1e58013c to 0xf35f44…Cf77503C10000 USDC From 0x6571ab…b0c2Adfd to 0x3eD3b8…4bd16E682000 USDC From 0x58128F…20497863 to 0x3f636e…8f403D8F0.8665540268393913 ETH From 0x118264…79fDaCF9 to 0x03e334…3eDF1FD22.156230899070689 ETH	0xD01522…483DC145	0 eth 0 ETH	0.000573338689407052 eth 0.000573338689407052 ETH
0x8bb699…7ec71d8e	23232321	Wed, Aug 27, 2025 12:00 PM	0xF4CEB1…997B1646	From 0x7055d8…47E68056 to 0x191b56…DFe6cCA71790 USDT From 0x54B0C0…80Eb3F03 to 0x663C4D…aeE033891 USDC From 0x75B5e7…D6de4Eb6 to 0x42ae22…E055102b137.08 USDT From 0x55995b…d3a519C7 to 0x4dd233…4aC8D90845309.45129 USDT From 0x7C6782…ED93D327 to 0x342397…98c1d02B9999.85 USDT From 0x1b2729…1FBaFF93 to 0x4D6FA4…bF813b4C1015.0355 USDT From 0x22F693…6C6b6BaE to 0x067AC0…d4caD5922000 USDT From 0x70DBc4…2398a0D1 to 0x64960b…B688F7e198 USDT From 0xe4cb35…955bBc6c to 0xD4d871…0253a9b12157.717559 USDT From 0xa4E67b…53f2813a to 0x1C8f1b…Bc0a7c6D1600 USDT From 0xFFDD10…a5c5Bad6 to 0xb8735A…A42afdA7500000 USDT From 0xc4bC31…6d247ee4 to 0x6786ff…c60001Ac164.989276 USDT From 0x9a54e3…77FE7843 to 0xf870ee…e870DC5316560 USDT From 0x875AdB…9D2771C0 to 0xbB50c7…7657ed8110000 USDT From 0x33ec60…cFa221a4 to 0xF744aB…c418405d12580 USDC From 0x893ebD…102F8bf4 to 0xCCe54e…01edc2F4120 USDT From 0xbAA555…36fA95e0 to 0x9ff41D…8057c9B6581.95 USDT From 0x67D069…C97b1f83 to 0x2B866f…7b445d8d5 USDT From 0x15E2fC…7604e6D3 to 0x802125…4C70649122551 USDC From 0x4638D3…D1DdFb54 to 0x0bb40C…55858EF250039.008221 USDT From 0xDbB11E…a4D6a5C2 to 0x4c331E…4fb2d367395.775537 USDT From 0x59C0c2…882204F0 to 0x1D9ff5…9d42959852 USDT From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc2511550 USDT From 0x935aDe…611D2B72 to 0x6786ff…c60001Ac70.995385 USDT From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0xcE6456…70EbF0A6 to 0xeffa8B…A768114c49500 USDC From 0xa095BF…e33D9ADc to 0xe10ab2…f0C2062d200 USDT From 0x65C4B6…eABEceA9 to 0x4e4D70…4E53Df6E370000 USDT From 0x5422c0…1e864864 to 0x360bB6…23F39Aa6900 USDC From 0x3Bc355…594e9294 to 0xb14916…03108dE76788.68 USDT From 0x79d81D…DE96854e to 0x4FF4B2…a62Ef21C3000 USDT From 0x59855c…8699932f to 0x19f1A8…4f797FA752680.559169 USDT From 0xa40a31…cB780486 to 0x5Df4b8…89E94561500.09 USDC From 0x404C91…7aB24bd0 to 0x179985…f983151A5000.0019 USDT From 0x168fd5…e9186699 to 0xa37207…9923Bcf110150 USDT From 0x273E15…1C904df9 to 0xCa2F81…FeaD769F150 USDT From 0x5a7579…dDDb0A36 to 0xb74200…4d1d7d22501 USDC From 0x207f77…2d5Cd506 to 0xE60670…CfaEd75A322 USDT From 0x4113F6…d88f428c to 0x993A26…6bcD5Fb791.220068 USDC From 0x30F286…94228940 to 0xCff7E6…0D6B0703661080.475568 USDT From 0x05Bc1f…84Cf4791 to 0x4eF629…77679c747020 USDT From 0xcb85C5…C630C2CB to 0x89ba52…eEF9B0543515.8156 USDT From 0xA65405…Ab53237E to 0x2fC7b5…B684cb5174775.802216 USDC From 0x90be40…08f34B5B to 0xCFc37E…75088612163657.42 USDC From 0x6544F4…52C803E2 to 0x754Ee0…A447dd4C14760 USDC From 0xB74e35…499cfcaE to 0x5fF220…21E0Bdf155 USDT From 0x4cA7f3…7296AB5A to 0x597021…5e392d3932.83 USDT From 0x8f8347…775A25eA to 0x1F67Df…66b78d203534.312847 USDC From 0xba619E…f763de3f to 0xa3CceC…c12fE5f615000 USDC From 0x588714…196C0b04 to 0x7b2da4…fCd6bD9E1900 USDC From 0xdA039F…7aE22D0e to 0xFcDDE5…5502Ba67300 USDT From 0x1caC2D…DC0BC452 to 0x037f73…c19F007e88 USDT From 0x3976AE…3FAf3Bc7 to 0x27Bad4…1591BcB9109000 USDT From 0x4D1a13…Ca17e73A to 0x35af47…f8F1d09380 USDT From 0x0d1C41…605C4B5f to 0x054452…2f31aD44100 USDT From 0x3b739E…8c5DdEaA to 0x58338d…66910131200 USDC From 0x93C03f…C07C0221 to 0xbCAdfD…01C53B34736135.663974 USDC From 0xe9E5Ee…42936f2a to 0xb0B741…bda9bf083400 USDT From 0xFD66E8…034a7076 to 0x117DcD…6606F94964.104342 USDC From 0x3a6914…4C1cAd48 to 0xA002B5…064029B313.429073 USDT From 0xa38149…2eFf470d to 0xF4fDAb…28B49dAa16210.375605 USDT From 0x8Bf4d5…39AddD1E to 0x5Ad560…23Eb4cEe1620 USDT From 0xDB8295…76FD8d58 to 0x1baB24…91B49A29284269.69 USDC From 0x0c04eC…d3C6356f to 0x2e1D1C…522d24aE400 USDT From 0x7CB620…63c89A5B to 0x6e76C1…430F344A1500 USDT From 0x803641…ee850C64 to 0xad1D52…F431AE50607.768086 USDT From 0x0CC072…2c13A312 to 0xE53cf6…38438FBc3000 USDT From 0x9156f1…3c9f68D9 to 0x448626…F524C89a50 USDT From 0xf48bED…856799CA to 0x8dA377…fE53b24610000 USDC From 0x42a154…4Fdd7901 to 0x202C46…8F4cd1bC3095 USDT From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0xCd14A1…0098035c to 0xf4c2f5…77908ef312000 USDC From 0xFd4D2A…6773f06D to 0xA8f2f2…202b623c5000.965186 USDC From 0x2af50f…0BE09002 to 0x80B4e2…AD62926313523.879843 USDC From 0xbB0693…4C734E78 to 0x4C508B…C320290F100000 USDT From 0x76a5DD…785d8D59 to 0x0A6fA8…96269f8420000 USDT From 0x8887f6…8D26ad8e to 0xa1E37f…CD277039414.5 USDC From 0x763eC2…ed6659D5 to 0xAa63D3…d616d8461820 USDC From 0x225892…BA26d8C2 to 0x4077D5…bF554CAb149000 USDC From 0x7F43E0…4896cd0B to 0xfbEDeb…e7D2601f1000 USDT From 0xCb8A8f…D9E4dA0A to 0x3128A2…c699fB155818.806511 USDT From 0x207782…5FeEC9EA to 0x4734AC…B7CC609E25619 USDC From 0x902242…945bcB8c to 0xd8A6Ae…72e603f1939402.5735 USDT From 0xE1f012…16dC9a15 to 0xa7C6Ed…E424DCE6127.28 USDT From 0xb08AB4…1e58013c to 0xf35f44…Cf77503C10000 USDC From 0x6571ab…b0c2Adfd to 0x3eD3b8…4bd16E682000 USDC From 0x7FB0e8…b7c489fD to 0xA53cDb…fe28C88C860000 USDC From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b3123223.69 USDC From 0xaA4800…d72f87F6 to 0xFFF865…8aFdB3e010000 USDC From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0x58CbA9…0b68eE72 to 0x6ea4A4…5DC6D50D200 USDT From 0x1Fe3eA…fC2Fcc69 to 0x9Fdc32…3D2Ba4E5226044.078595 USDC From 0xC520ad…941E71B3 to 0xdDDCCB…dA23B8a2627589 USDT From 0x0B14C3…0fa4074e to 0x803618…6Bc806877500 USDT From 0xDF7062…7b4bd0de to 0xaD87c7…424e0D2f507.4 USDC From 0x64154c…847f8878 to 0x87a28A…34E5BC7010000 USDC From 0x7C3d38…a0d5A89b to 0x554f82…38AE43B22000 USDC From 0x525e2f…03dAd1E2 to 0xedC398…01C941333000 USDT From 0x82722f…07B3153B to 0x40E9A0…f0AB6f9843 USDT From 0x8923BC…04e43d74 to 0x304A3e…27897bB5100 USDT From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d47466.8 USDC From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E59122.591463 USDC From 0xF0dd68…148DF533 to 0xeEc7C1…59321e9A1045 USDT From 0x89B3fe…0E53b338 to 0xFC0C83…60B86D501200 USDT From 0x5f8e78…e06e5488 to 0xa06a0b…8F44700b347.79 USDT From 0x48A5c8…ce7C1A8f to 0x6b3947…618F3f7636 USDT From 0xD29Df1…eBfA88B4 to 0xFF75Ce…3D5025FF52000 USDT From 0xfF5eDc…80a976B1 to 0xDC1D75…52D23E8A23135.51 USDT From 0x31bACB…f42937a3 to 0x0355B7…c0b3A24E198167.435798 USDT From 0xa090A5…42CB4aEa to 0xB72417…2aFc915643778.69 USDC From 0x874C7F…5Fac95c6 to 0x846e5e…640af4972000 USDT From 0x899557…27983E9a to 0x2d2a26…1F48fc17100 USDT From 0x94C05F…04096644 to 0xF11C32…3eCAAFb7174009 USDT From 0xDc1365…66D23e8A to 0x8E29E2…B26aED8C93684.57 USDT From 0x38b0bb…96Fed5E0 to 0xae39E2…0eb344B420200 USDC From 0xfa3Fff…a7b03F8B to 0xA903BB…4ED8BFd84011.1 USDC From 0xe595a7…984F8651 to 0x541000…47B254132400 USDT From 0xe9A6A4…cf2d9D7F to 0x3a883f…a5D1F97b2799.2 USDT From 0xa481DA…2E672a7d to 0x17E318…9c613bB125000 USDT From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0xcFD08d…A393f6Db to 0xa6B845…e353E1aA10200 USDC From 0x06407B…7A7f9783 to 0x165EaA…CdCCD45D62100 USDC From 0x0b1eBC…C8f7a024 to 0xEc3427…11cf8c0250000 USDT From 0x036528…C9515776 to 0xE3f6f7…61d3E6D120000 USDT From 0x0Ce165…c220B371 to 0x05FdD3…8D680ffD6410 USDC From 0x139783…B48f14aD to 0xD5e227…8fFcf00e6432 USDT From 0xAbba7e…dE12eDB2 to 0x8C091D…448A17F4243458 USDC From 0x3B2a2A…1CBD4701 to 0x26ad9A…223a66692825.7277 USDT From 0xb8148a…B76be81f to 0x0523BF…999d001b23 USDT From 0x2CDC5F…b65082CE to 0xDC1101…857fFB5840000 USDT From 0xF614Fb…679711d3 to 0x365a32…AD12fe85150 USDC From 0xa92A72…07fDe2cb to 0x10f2bA…1cddCE8619550 USDT From 0x6C7543…383A4e4d to 0x89eD74…8DAA7C4082 USDT From 0xDcAe7e…0263fe9F to 0x2bE515…029d4158115000 USDT From 0x43f885…fF8B19F6 to 0x77A638…38d0F71B190153.3 USDT From 0xbfE5Df…C0974d49 to 0x8b3B5A…5CF7eAB01740 USDC From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0x222EAe…cb0b5486 to 0xECCe7e…9b1224D51495 USDT From 0x156553…4c75ea73 to 0x6e723f…21d8B4a81000 USDT From 0x8E00D9…3dDC3bd1 to 0xe6B897…11BFaf9084000 USDT From 0x9561e1…2691d109 to 0x2d2973…884b40bE51378.72 USDC From 0xbdfFb9…7b846997 to 0xD3905E…7856D9FB52 USDT From 0x3672Ce…F1200458 to 0x9F03A4…66D73c951000 USDC From 0x17D31b…68E620Ed to 0xe931f8…9067A57c26000 USDT From 0xbc5CbC…De3d93EA to 0x1A66F3…6D8f6a201422 USDT From 0x2d64ea…06cC8F91 to 0xe2b702…0F0a4Cd314895.944114 USDT From 0x72CD74…B86Faacd to 0x34d2Ee…00c2102B31 USDC From 0x998687…baA05EFf to 0x8Fd468…D9d091C53492.458 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000339706293988635 eth 0.000339706293988635 ETH
0x2c8b33…8966c170	23232271	Wed, Aug 27, 2025 11:50 AM	0xF4CEB1…997B1646	From 0xDcAe7e…0263fe9F to 0x2bE515…029d4158115000 USDT From 0x3Bc355…594e9294 to 0xb14134…fAe58DE76788.68 USDT From 0xbAA555…36fA95e0 to 0x9ff41D…8057c9B6581.95 USDT From 0xd814d0…eA1A2d06 to 0x8aB32f…44769aE0401.957794 USDT From 0xba619E…f763de3f to 0xa3CceC…c12fE5f615000 USDC From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0xe9A6A4…cf2d9D7F to 0x3a883f…a5D1F97b2799.2 USDT From 0x3c282B…1650E225 to 0x744f02…569AAb7656.563063 USDC From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0x893ebD…102F8bf4 to 0xCCe54e…01edc2F4120 USDT From 0x3976AE…3FAf3Bc7 to 0x27Bad4…1591BcB9109000 USDT From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d47466.8 USDC From 0x4113F6…d88f428c to 0x993A26…6bcD5Fb791.220068 USDC From 0xc4bC31…6d247ee4 to 0x6786ff…c60001Ac164.989276 USDT From 0xDc1365…66D23e8A to 0x8E29E2…B26aED8C93684.57 USDT From 0xDF7062…7b4bd0de to 0xaD87c7…424e0D2f507.4 USDC From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0x1dbD2c…4c20C017 to 0x8aB32f…44769aE0400.941855 USDT From 0x1caC2D…DC0BC452 to 0x037f73…c19F007e88 USDT From 0x8887f6…8D26ad8e to 0xa1E37f…CD277039414.5 USDC From 0x54B0C0…80Eb3F03 to 0x663C4D…aeE033891 USDC From 0x8f8347…775A25eA to 0x1F67Df…66b78d203534.312847 USDC From 0x8923BC…04e43d74 to 0x304A3e…27897bB5100 USDT From 0xf48bED…856799CA to 0x8dA377…fE53b24610000 USDC From 0x64154c…847f8878 to 0x87a28A…34E5BC7010000 USDC From 0x0b1eBC…C8f7a024 to 0xEc3427…11cf8c0250000 USDT From 0x30F286…94228940 to 0xCff7E6…0D6B0703661080.475568 USDT From 0x38b0bb…96Fed5E0 to 0xae39E2…0eb344B420200 USDC From 0xFFDD10…a5c5Bad6 to 0xb8735A…A42afdA7500000 USDT From 0x5f8e78…e06e5488 to 0xa06a0b…8F44700b347.79 USDT From 0xa4E67b…53f2813a to 0x1C8f1b…Bc0a7c6D1600 USDT From 0x899557…27983E9a to 0x2d2a26…1F48fc17100 USDT From 0xCb8A8f…D9E4dA0A to 0x3128A2…c699fB155818.806511 USDT From 0x43f885…fF8B19F6 to 0x77A638…38d0F71B190153.3 USDT From 0x70DBc4…2398a0D1 to 0x64960b…B688F7e198 USDT From 0x207782…5FeEC9EA to 0x4734AC…B7CC609E25619 USDC From 0xcb85C5…C630C2CB to 0x89ba52…eEF9B0543515.8156 USDT From 0xbfE5Df…C0974d49 to 0x8b3B5A…5CF7eAB01740 USDC From 0x588714…196C0b04 to 0x7b2da4…fCd6bD9E1900 USDC From 0xf67f40…4853596F to 0x1f3F4c…1D3a99121500 USDC From 0xFD66E8…034a7076 to 0x117DcD…6606F94964.104342 USDC From 0x75B5e7…D6de4Eb6 to 0x42ae22…E055102b137.08 USDT From 0x525e2f…03dAd1E2 to 0xedC398…01C941333000 USDT From 0x0B14C3…0fa4074e to 0x803618…6Bc806877500 USDT From 0x3b739E…8c5DdEaA to 0x58338d…66910131200 USDC From 0x935aDe…611D2B72 to 0x6786ff…c60001Ac70.995385 USDT From 0x3593F2…027BbE40 to 0x8579c9…f143e8963700 USDT From 0xBf8608…4bbC93f4 to 0xD5b7A8…0958d8a215428.3375 USDC From 0xCA7E4e…EA8bD330 to 0x985CF7…47f6639532418.09 USDC From 0xf0d8e6…4A43252E to 0xfac03F…19003a6e100 USDC From 0xe43799…FeBfd0CE to 0x773477…9edf67cB1.10863825 ETH From 0x75C431…4A8ecF62 to 0x4223e4…8A2e4cF21000 USDT From 0x7f477e…D7811E53 to 0xab8727…8d03D2F72400 USDC From 0x1dD7f8…b487d880 to 0xF28FbC…089FA10A4141.2 USDC From 0x031ce1…674b1AD6 to 0xD78390…DED8087a6500 USDT From 0xEdC654…5bc94133 to 0xe38398…A2DcdDF46300 USDT From 0xBB3cB3…A878838e to 0xE46B4a…e07705a6846679.0013030093 DAI From 0x8BfEd3…dD0B0602 to 0x44B089…eEFa118a26990 USDC From 0xf5C46A…cAdE9c69 to 0x63005D…B3f0eB183201.8 USDT From 0x73C3b7…1B009127 to 0xb119b6…dfE6057220000 USDT From 0x8029e3…6A2d5Ec5 to 0xBABc22…722635D01162 USDT From 0x52C58E…d63a0500 to 0xDD6822…B2856adA9997 USDC From 0x909DeD…7d66AFc7 to 0xBaebeA…56EB118510000 USDT From 0x09dd1F…4202B6Fc to 0xeE7Aa9…783B4055700002.96523 USDC From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd13434.430584 USDT From 0xF4eBB1…0e990BE7 to 0xC25d79…976997C85400 USDT From 0x2a9074…024D5091 to 0x2Ab5e5…357e85aB500 USDC From 0xC2518D…59c520Ef to 0xa75d28…Df412e5445127 USDT From 0xE23e6B…F2f6073f to 0x4878f7…B745B2e513650.027246 USDC From 0x97C956…FD04AAf6 to 0xE5D09a…d0CD8aB852975 USDT From 0x5C669f…A6F396c2 to 0x3Ae4C4…0f5C08dF2000 USDT From 0x5492bf…fAaC0384 to 0x70B3b6…dA06212d23739.034775 USDT From 0xA790B6…8a5af23a to 0x1d09C9…982952b4996.556055 USDT From 0x34c6e5…4cd3CF4c to 0x93D1BF…5aDCc2F71000.193037 USDC From 0xC13910…62a20a84 to 0x35857E…16f558ca40000 USDC From 0x6365E6…3cf72584 to 0x773477…9edf67cB1287.16 USDC From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0x85359F…C7640d64 to 0xb18ace…64084D3C2413 USDC From 0x3f92E9…8976c91c to 0x58338d…66910131200 USDC From 0x2Ee28D…2552407F to 0xb2F97A…E34802b811438.068 USDC From 0xa87943…231F12f4 to 0x258148…40AA75941772.898253 USDC From 0x8126D4…7D75A4C8 to 0x312f03…F640565a1000 USDC From 0xE8ed8E…e4Df24A9 to 0x33eAE6…93c83650360 USDT From 0x95319E…6Ee029f1 to 0xC5245c…5b131d5142208.496 USDT From 0xfaBEEc…d36BF658 to 0x1822e3…5Eb468139264 USDT From 0xC22C9A…cF1031aE to 0x3ee773…954829924000 USDC From 0x1B7Bd1…Fbd3fc0D to 0xb11aB1…86AE728b8688.932733 USDT From 0x6953d1…461b3ffE to 0xce7689…b810fC6B499.718731 USDC From 0x4Ec95C…6BC19D62 to 0x9B6305…44e9075e1000 USDC From 0x634926…cB4F19f1 to 0xde9985…3C3e396a25000 USDT From 0xbd09D6…37F7cdFC to 0x6a4163…283B031E87 USDT From 0x7fC873…A0381A8e to 0xFa81CB…8B0C461619407.316092 USDT From 0x201aD0…CB76851c to 0x92e589…03405E0E2214.599913 USDT From 0x8Ee512…7CE3328E to 0xc92869…87698bAd1655.451905 USDT From 0x649ff6…93189E62 to 0xe60040…Fe11251310303.441 USDT From 0x9CE9f3…AaaE57be to 0x288b80…5Bb3F779122 USDT From 0xA14F81…BEed9545 to 0xAE782f…0793691a12000 USDC From 0x77EBDe…38527400 to 0x111A73…eDAd6c37105 USDT From 0xE074F1…121D4daF to 0x0D8430…Ac45743218980 USDT From 0x7A822B…Bcb3b3A4 to 0xE4DfD0…5150F1e92.768856 USDT From 0x9bF675…4D1e9F07 to 0x0205A4…82dd1464100 USDT From 0x94013b…Eaf7c6A2 to 0x8E6310…bC49B3CC10470.6 USDT From 0x14E412…4fF95611 to 0x05e6Db…4D0319D83500 USDC From 0xE3875B…30C3EEd6 to 0xb2274B…68bF78CA85 USDT From 0xeC9901…473228c7 to 0x1d2bf4…Dd38b6F4175000 USDC From 0x015544…851ea97C to 0x3EB9a4…c4f732d51330 USDT From 0x76E64D…03E7E214 to 0x3Fc5bF…d8428C4c22000 USDT From 0x5B74B7…C2d6590C to 0x716253…843938c72000 USDT From 0xB70b4E…0FBB0e25 to 0xbcBa51…0DeEdaaf13476 USDT From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453246191 USDT From 0x90be40…08f34B5B to 0xDa10B5…6e16625d10 USDC From 0xc523a0…5FC8FE07 to 0x26A165…E203de8a80 USDT From 0x806563…6c44C4cB to 0xDe1DDc…953F95e7250000 USDC From 0x88F9A2…ADdab7DE to 0x109062…6113F7a42400 USDC From 0xdc8E17…17dd42A6 to 0x75Dc5d…595c526034999 USDT From 0xbE5281…AE357dA4 to 0xc74E49…40E26be544.03 USDT From 0x876F8f…BcA389f7 to 0xaC7b25…1E0383612500 USDT From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F4100000 USDC From 0x3A9987…5736b1A7 to 0x41F54A…8D1038101688 USDT From 0xA5Dfa0…7d3148b3 to 0xD2471d…D49e48c827222.64928 USDC From 0x837Aa4…B017aF65 to 0x8BAda4…A83beBFd14484.46 USDC From 0x05F55f…cF106c9D to 0xA696f5…126117b960000 USDT From 0xc1ecB4…37da798c to 0x7dDaeF…a2cC267E2000 USDC From 0xc42083…0f9B7165 to 0xa36352…aB0bB89194995.003022 USDC From 0x5d51b0…97902aCd to 0x324226…3a2dDD5F3000 USDT From 0xD2D75c…cD06eCb0 to 0x1d4583…af6417441000 USDT From 0x998323…6A1dE7ad to 0xB835b9…25f7AA2A1420 USDT From 0x35fF44…65c4dD26 to 0x0AaAe9…5B33Aa430.2549861055957 ETH From 0xF6be25…92aDBE09 to 0x9f8f61…b925EF5a3615.784864 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1052795 USDC From 0x0f6D33…266C1882 to 0x8afDcB…4798254F4000 USDT From 0xCc1350…417382cb to 0xDECbED…C9EfdE5E2800 USDT From 0x3883a5…f92c3886 to 0x7056B0…BE36E2fA99990 USDT From 0xFe5ab3…f5D793e8 to 0x373E70…a78fd7A531000 USDT From 0x3557Ba…8B0cbA8C to 0xd87F6C…0Be567B61074 USDC From 0xa069E7…97eEaA7e to 0x51ED38…5a6A80499911 USDT From 0x8eb1BC…C6f1da69 to 0x8d12aC…eC41DB0f2000 USDC From 0x533a60…dEa450B0 to 0x6030f1…42162c6F12 USDT From 0xC2e05F…0eae9D7d to 0xfdF894…B1c12F0C250 USDT From 0x428dB8…E5C2e73B to 0x3a02c8…20C9f8c845997 USDC From 0x9e2126…f7D4107C to 0x867C61…3Be20bFE5259.884901 USDT From 0x2C9bf7…A7552859 to 0x0B1193…7a8e4CD7500 USDT From 0x44325d…F603FD8E to 0xCe6bE4…Fc83a54f871 USDT From 0x6A4E21…EF335545 to 0xe13403…190cD3270.0002 USDT From 0xF587Bb…9733E6B7 to 0x035F5b…E379A9fD2500 USDT From 0x2745Cf…cd3CB893 to 0xB024E0…b8fc433B6000 USDT From 0x099d86…c9b13465 to 0x722BE7…3fa876E19465.159392 USDC From 0x097108…06808b56 to 0x0318D3…BF1a6c16899.930678 USDC From 0xDB8c1A…40ccb633 to 0x42AAb6…901f6Cb95000 USDC From 0x055674…a9Fa647B to 0xB69b42…B67a76f522737.2 USDC From 0x00E3ab…B63D79Cd to 0xcE2f98…af8824B11000 USDC From 0xE3c789…dcd51d18 to 0x260610…2dC54Cea86343.0026 USDC From 0xbcBE87…09C8eB03 to 0x559436…08e4eD53204.931476 USDT From 0xc38ae9…d74cd1A9 to 0x7013a3…e7dB42a240000 USDT From 0x529562…94019525 to 0xCb8865…a654Eb11550 USDT From 0x2551Ed…AcCD600C to 0x325746…8A56Abc9100000 USDT From 0x521c0d…7dde79bC to 0x6db2e3…7BF9929b11296.445112 USDT From 0xBEcC06…11163EB7 to 0x5aEcc0…857CF3571140874.21 USDC From 0x57076a…55526800 to 0x77Cb34…338B41f5185 USDT From 0xF7c2AE…6a89C759 to 0xd985bf…ADEfEBc2100 USDT From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0xD98672…c7b8F8b6 to 0x63e49E…b9688faf37989.4474 USDC From 0x0A4F6e…ccc088b9 to 0x8c4D41…ad9EA46f130000 USDC From 0xb698e3…4fb337aD to 0xaE8543…cB771ff7120 USDT From 0xe3a415…F4d5924A to 0x7E1c7c…B441f145259.88 USDT From 0x957582…a0b366a1 to 0x81aEb5…483A6348100 USDT From 0x3d365f…7f716Fdb to 0xEb6479…Ed8cD0401814 USDC From 0x88B99a…D6484fef to 0x4954da…775055Fe79742.418365 USDC From 0xDb711e…A7A5AA71 to 0x29b142…8B35d38b0.179641753970662 ETH From 0x6b2fB6…604b9F53 to 0x680628…cAd8481A5481.7869 USDT From 0x1f24a2…d85288aC to 0x730027…2F8c1Bc539 USDC From 0xF3C5e1…FAb82ce9 to 0xE8Ec31…25c31FD214865 USDT From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0x01CeFB…239B96A1 to 0x306F76…8af8DF6410360 USDT From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D55312000000 USDC From 0x55626C…B1BC5a2C to 0xFD36a5…1126f2446829 USDT From 0x0EB3E8…4686e1a3 to 0xE198a1…fDfb824420000 USDT From 0xd3eb47…A7563126 to 0x15616D…47f29c1A1 USDT From 0x3774c8…d9803293 to 0xF0bbbF…9186FA02150 USDT From 0x8A7519…B7C47f45 to 0x27d84e…d4EA29Fa5000 USDT From 0x81e253…762248A2 to 0xB9c28d…884e97d999900 USDT From 0x4C9B7c…E0aE9014 to 0x5d0E3C…cB5a8b0c5000 USDT From 0xdEF3eb…c39583f4 to 0x6D4643…d33ead9F26627.410266 USDC From 0x15179C…1720217a to 0x366c79…A49265551690.162256 USDC From 0x95e03e…f82ef8C1 to 0x29cC1b…891d7ebF50000 USDC From 0xf66c29…46997Dc3 to 0xBa3771…DE7f2dec57.749106 USDC	0xD01522…483DC145	0 eth 0 ETH	0.000382458162025632 eth 0.000382458162025632 ETH
0x90ee3c…26f1fa09	23232226	Wed, Aug 27, 2025 11:41 AM	0xF4CEB1…997B1646	From 0xe827f6…16077fB5 to 0xB4Ed19…0600c65D106.765885 USDC From 0xbc5CbC…De3d93EA to 0x033c78…11d12E2C1800 USDT From 0x841240…c9C9B8a9 to 0x86f1d6…d4398c66400000 USDC From 0x31bACB…f42937a3 to 0x0355B7…c0b3A24E198167.435798 USDT From 0x77bf7c…219F0036 to 0xaF1450…219b260c35921.100424 USDT From 0xbB0693…4C734E78 to 0x4C508B…C320290F100000 USDT From 0xA53Ce2…9228C88C to 0xAEA75f…24317a001000000 USDT From 0xE3c76E…60958314 to 0x7b8cd8…4946D5833016.67665 USDT From 0x25989c…444B3C71 to 0x3C4B50…B32Ca33D3228 USDT From 0x6C7543…383A4e4d to 0x89eD74…8DAA7C4082 USDT From 0x93C03f…C07C0221 to 0xbCAdfD…01C53B34736135.663974 USDC From 0xAbba7e…dE12eDB2 to 0x8C091D…448A17F4243458 USDC From 0x2af50f…0BE09002 to 0x80B4e2…AD62926313523.879843 USDC From 0x67D069…C97b1f83 to 0x2B866f…7b445d8d5 USDT From 0x65C4B6…eABEceA9 to 0x4e4D70…4E53Df6E370000 USDT From 0x868C0a…f6CaEEd5 to 0x20dFf3…95E857f510 USDT From 0x90be40…08f34B5B to 0xCFc37E…75088612163657.42 USDC From 0xA9BFfe…62070d6c to 0x13a037…bECfC41158000 USDT From 0xe4cb35…955bBc6c to 0xD4d871…0253a9b12157.717559 USDT From 0x4264b6…5B331EcE to 0x9064Ec…D0BAaAd5199.15 USDT From 0x59855c…8699932f to 0x19f1A8…4f797FA752680.559169 USDT From 0x07331b…73efc3FC to 0xc1Ba17…4dBc398D833 USDT From 0xcFD08d…A393f6Db to 0xa6B845…e353E1aA10200 USDC From 0x57767c…Cffd8d5d to 0x03865c…B921848d8000 USDT From 0xF0dd68…148DF533 to 0xeEc7C1…59321e9A1045 USDT From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b3123223.69 USDC From 0xA65405…Ab53237E to 0x2fC7b5…B684cb5174775.802216 USDC From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0x5fED1f…82d3B94C to 0xC7c148…4B250BB32 ETH From 0x4daAf5…FE7A200d to 0x94BD3a…7f1788a220 USDT From 0xD75eA2…862704F3 to 0x34d2Ee…00c2102B2735.02 USDT From 0x4cA7f3…7296AB5A to 0x597021…5e392d3932.83 USDT From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0x502c55…3A54Bb99 to 0x60063c…BDfAFb840.10634 ETH From 0x40De22…9222945a to 0x7499Dc…f233c9271995592.80081 USDT From 0x0CC072…2c13A312 to 0xE53cf6…38438FBc3000 USDT From 0x08e8fe…Fca5565C to 0x025CE2…7Ed51CE2540 USDT From 0x168fd5…e9186699 to 0xa37207…9923Bcf110150 USDT From 0x0f6637…18d8F994 to 0xc5d3CF…Dd6D2d76686.87 USDT From 0xb08AB4…1e58013c to 0xf35f44…Cf77503C10000 USDC From 0xF614Fb…679711d3 to 0x365a32…AD12fe85150 USDC From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d47466.8 USDC From 0x8923BC…04e43d74 to 0x304A3e…27897bB5100 USDT From 0x3557Ba…8B0cbA8C to 0xd87F6C…0Be567B61074 USDC From 0xCA7E4e…EA8bD330 to 0x985CF7…47f6639532418.09 USDC From 0x3f92E9…8976c91c to 0x58338d…66910131200 USDC From 0x0A4F6e…ccc088b9 to 0x8c4D41…ad9EA46f130000 USDC From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0x30F286…94228940 to 0xCff7E6…0D6B0703661080.475568 USDT From 0x1f24a2…d85288aC to 0x730027…2F8c1Bc539 USDC From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453246191 USDT From 0x2745Cf…cd3CB893 to 0xB024E0…b8fc433B6000 USDT From 0x52C58E…d63a0500 to 0xDD6822…B2856adA9997 USDC From 0x11DAd6…A1160f45 to 0xf433Cc…BDDecE7131833.458665 USDC From 0x1c3b25…3287C337 to 0xe34489…d21B62d31 USDC From 0x64154c…847f8878 to 0x87a28A…34E5BC7010000 USDC From 0x031ce1…674b1AD6 to 0xD78390…DED8087a6500 USDT From 0xd814d0…eA1A2d06 to 0x8aB32f…44769aE0401.957794 USDT From 0x649ff6…93189E62 to 0xe60040…Fe11251310303.441 USDT From 0x0f6D33…266C1882 to 0x8afDcB…4798254F4000 USDT From 0xF587Bb…9733E6B7 to 0x035F5b…E379A9fD2500 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1052795 USDC From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd13434.430584 USDT From 0x09dd1F…4202B6Fc to 0xeE7A02…6B7c4055220002.14135 USDC From 0x876F8f…BcA389f7 to 0xaC7b25…1E0383612500 USDT From 0x5d51b0…97902aCd to 0x324226…3a2dDD5F3000 USDT From 0x5492bf…fAaC0384 to 0x70B3b6…dA06212d23739.034775 USDT From 0x525e2f…03dAd1E2 to 0xedC398…01C941333000 USDT From 0xc38ae9…d74cd1A9 to 0x7013a3…e7dB42a240000 USDT From 0x2a9074…024D5091 to 0x2Ab5e5…357e85aB500 USDC From 0xbE5281…AE357dA4 to 0xc74E49…40E26be544.03 USDT From 0xDcAe7e…0263fe9F to 0x2bE515…029d4158115000 USDT From 0xf0d8e6…4A43252E to 0xfac03F…19003a6e100 USDC From 0x43f885…fF8B19F6 to 0x77A638…38d0F71B190153.3 USDT From 0xF3C5e1…FAb82ce9 to 0xE8Ec31…25c31FD214865 USDT From 0xa4E67b…53f2813a to 0x1C8f1b…Bc0a7c6D1600 USDT From 0xC22C9A…cF1031aE to 0x3ee773…954829924000 USDC From 0x97C956…FD04AAf6 to 0xE5D09a…d0CD8aB852975 USDT From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0x1caC2D…DC0BC452 to 0x037f73…c19F007e88 USDT From 0x44325d…F603FD8E to 0xCe6bE4…Fc83a54f871 USDT From 0xbcBE87…09C8eB03 to 0x559436…08e4eD53204.931476 USDT From 0xe3a415…F4d5924A to 0x7E1c7c…B441f145259.88 USDT From 0x428dB8…E5C2e73B to 0x3a02c8…20C9f8c845997 USDC From 0xbfE5Df…C0974d49 to 0x8b3B5A…5CF7eAB01740 USDC From 0x3b739E…8c5DdEaA to 0x58338d…66910131200 USDC From 0x2C9bf7…A7552859 to 0x0B1193…7a8e4CD7500 USDT From 0x0b1eBC…C8f7a024 to 0xEc3427…11cf8c0250000 USDT From 0x533a60…dEa450B0 to 0x6030f1…42162c6F12 USDT From 0xCD713F…d60aCA26 to 0xdd59D3…155B4F1c57.367716 USDC From 0x634926…cB4F19f1 to 0xde9985…3C3e396a25000 USDT From 0xbAA555…36fA95e0 to 0x9ff41D…8057c9B6581.95 USDT From 0xCc1350…417382cb to 0xDECbED…C9EfdE5E2800 USDT From 0xc42083…0f9B7165 to 0xa36352…aB0bB89194995.003022 USDC From 0x909DeD…7d66AFc7 to 0xBaebeA…56EB118510000 USDT From 0xDB8c1A…40ccb633 to 0x42AAb6…901f6Cb95000 USDC From 0x70DBc4…2398a0D1 to 0x64960b…B688F7e198 USDT From 0x3A5aa8…29483AbA to 0x2cE97f…B922BF0b100 USDT From 0x75B5e7…D6de4Eb6 to 0x42ae22…E055102b137.08 USDT From 0x34c6e5…4cd3CF4c to 0x93D1BF…5aDCc2F71000.193037 USDC From 0x529562…94019525 to 0xCb8865…a654Eb11550 USDT From 0xC13910…62a20a84 to 0x35857E…16f558ca40000 USDC From 0x6953d1…461b3ffE to 0xce7689…b810fC6B499.718731 USDC From 0xa87943…231F12f4 to 0x258148…40AA75941772.898253 USDC From 0xF4eBB1…0e990BE7 to 0xC25d79…976997C85400 USDT From 0xC2518D…59c520Ef to 0xa75d28…Df412e5445127 USDT From 0xcb85C5…C630C2CB to 0x89ba52…eEF9B0543515.8156 USDT From 0xE8ed8E…e4Df24A9 to 0x33eAE6…93c83650360 USDT From 0xEdC654…5bc94133 to 0xe38398…A2DcdDF46300 USDT From 0x5B74B7…C2d6590C to 0x716253…843938c72000 USDT From 0x8887f6…8D26ad8e to 0xa1E37f…CD277039414.5 USDC From 0x4113F6…d88f428c to 0x993A26…6bcD5Fb791.220068 USDC From 0xE23e6B…F2f6073f to 0x4878f7…B745B2e513650.027246 USDC From 0xA14F81…BEed9545 to 0xAE782f…0793691a12000 USDC From 0x806563…6c44C4cB to 0xDe1DDc…953F95e7250000 USDC From 0x3d365f…7f716Fdb to 0xEb6479…Ed8cD0401814 USDC From 0x9bF675…4D1e9F07 to 0x0205A4…82dd1464100 USDT From 0xc1ecB4…37da798c to 0x7dDaeF…a2cC267E2000 USDC From 0x3883a5…f92c3886 to 0x7056B0…BE36E2fA99990 USDT From 0x3A9987…5736b1A7 to 0x41F54A…8D1038101688 USDT From 0xDc1365…66D23e8A to 0x8E29E2…B26aED8C93684.57 USDT From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0xf48bED…856799CA to 0x8dA377…fE53b24610000 USDC From 0xE074F1…121D4daF to 0x0D8430…Ac45743218980 USDT From 0x77EBDe…38527400 to 0x111A73…eDAd6c37105 USDT From 0xE3875B…30C3EEd6 to 0xb2274B…68bF78CA85 USDT From 0xBCCFd6…521E4544 to 0x87e281…C7202765324.395465 USDC From 0xeaccD0…1D89A7c1 to 0x3e6810…e402F27E0.5 ETH From 0x588714…196C0b04 to 0x7b2da4…fCd6bD9E1900 USDC From 0x207782…5FeEC9EA to 0x4734AC…B7CC609E25619 USDC From 0xdc8E17…17dd42A6 to 0x75Dc5d…595c526034999 USDT From 0xFFDD10…a5c5Bad6 to 0xb8735A…A42afdA7500000 USDT From 0x8eb1BC…C6f1da69 to 0x8d12aC…eC41DB0f2000 USDC From 0x055674…a9Fa647B to 0xB69b42…B67a76f522737.2 USDC From 0x1dD7f8…b487d880 to 0xF28FbC…089FA10A4141.2 USDC From 0x5909d3…22826B99 to 0x6F87CB…Ebb5cfBF127500 USDT From 0x3593F2…027BbE40 to 0x8579c9…f143e8963700 USDT From 0x3976AE…3FAf3Bc7 to 0x27Bad4…1591BcB9109000 USDT From 0x1B7Bd1…Fbd3fc0D to 0xb11aB1…86AE728b8688.932733 USDT From 0xbd09D6…37F7cdFC to 0x6a4163…283B031E87 USDT From 0x95319E…6Ee029f1 to 0xC5245c…5b131d5142208.496 USDT From 0xE3c789…dcd51d18 to 0x260610…2dC54Cea86343.0026 USDC From 0x88F9A2…ADdab7DE to 0x109062…6113F7a42400 USDC From 0xA790B6…8a5af23a to 0x1d09C9…982952b4996.556055 USDT From 0x1dbD2c…4c20C017 to 0x8aB32f…44769aE0400.941855 USDT From 0x7f477e…D7811E53 to 0xab8727…8d03D2F72400 USDC From 0xba619E…f763de3f to 0xa3CceC…c12fE5f615000 USDC From 0xeC9901…473228c7 to 0x1d2bf4…Dd38b6F4175000 USDC From 0x893ebD…102F8bf4 to 0xCCe54e…01edc2F4120 USDT From 0x521c0d…7dde79bC to 0x6db2e3…7BF9929b11296.445112 USDT From 0xF6be25…92aDBE09 to 0x9f8f61…b925EF5a3615.784864 USDT From 0x201aD0…CB76851c to 0x92e589…03405E0E2214.599913 USDT	0xD01522…483DC145	0 eth 0 ETH	0.00034340174704121 eth 0.00034340174704121 ETH
0x5f440a…db6f8f70	23232189	Wed, Aug 27, 2025 11:34 AM	0xF4CEB1…997B1646	From 0x0A4F6e…ccc088b9 to 0x8c4D41…ad9EA46f130000 USDC From 0x1e18a1…F167Dc6c to 0xF9C593…326C96a250000 USDT From 0x5B74B7…C2d6590C to 0x716253…843938c72000 USDT From 0x4daAf5…FE7A200d to 0x94BD3a…7f1788a220 USDT From 0xE3c789…dcd51d18 to 0x260610…2dC54Cea86343.0026 USDC From 0xDcAe7e…0263fe9F to 0x2bE515…029d4158115000 USDT From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0xF4eBB1…0e990BE7 to 0xC25d79…976997C85400 USDT From 0x6953d1…461b3ffE to 0xce7689…b810fC6B499.718731 USDC From 0x34c6e5…4cd3CF4c to 0x93D1BF…5aDCc2F71000.193037 USDC From 0xF587Bb…9733E6B7 to 0x035F5b…E379A9fD2500 USDT From 0x207782…5FeEC9EA to 0x4734AC…B7CC609E25619 USDC From 0x07331b…73efc3FC to 0xc1Ba17…4dBc398D833 USDT From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0x5492bf…fAaC0384 to 0x70B3b6…dA06212d23739.034775 USDT From 0x64154c…847f8878 to 0x87a28A…34E5BC7010000 USDC From 0x77EBDe…38527400 to 0x111A73…eDAd6c37105 USDT From 0x8887f6…8D26ad8e to 0xa1E37f…CD277039414.5 USDC From 0x70DBc4…2398a0D1 to 0x64960b…B688F7e198 USDT From 0x1B7Bd1…Fbd3fc0D to 0xb11aB1…86AE728b8688.932733 USDT From 0xd814d0…eA1A2d06 to 0x8aB32f…44769aE0401.957794 USDT From 0xFFDD10…a5c5Bad6 to 0xb8735A…A42afdA7500000 USDT From 0x57767c…Cffd8d5d to 0x03865c…B921848d8000 USDT From 0x3593F2…027BbE40 to 0x8579c9…f143e8963700 USDT From 0x533a60…dEa450B0 to 0x6030f1…42162c6F12 USDT From 0x93C03f…C07C0221 to 0xbCAdfD…01C53B34736135.663974 USDC From 0xE3875B…30C3EEd6 to 0xb2274B…68bF78CA85 USDT From 0x9bF675…4D1e9F07 to 0x0205A4…82dd1464100 USDT From 0x6C7543…383A4e4d to 0x89eD74…8DAA7C4082 USDT From 0x3883a5…f92c3886 to 0x7056B0…BE36E2fA99990 USDT From 0xdc8E17…17dd42A6 to 0x75Dc5d…595c526034999 USDT From 0x168fd5…e9186699 to 0xa37207…9923Bcf110150 USDT From 0xE8ed8E…e4Df24A9 to 0x33eAE6…93c83650360 USDT From 0x649ff6…93189E62 to 0xe60040…Fe11251310303.441 USDT From 0xbfE5Df…C0974d49 to 0x8b3B5A…5CF7eAB01740 USDC From 0xCA7E4e…EA8bD330 to 0x985CF7…47f6639532418.09 USDC From 0x3f92E9…8976c91c to 0x58338d…66910131200 USDC From 0x876F8f…BcA389f7 to 0xaC7b25…1E0383612500 USDT From 0x75B5e7…D6de4Eb6 to 0x42ae22…E055102b137.08 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1052795 USDC From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d47466.8 USDC From 0x0f6D33…266C1882 to 0x8afDcB…4798254F4000 USDT From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0x44325d…F603FD8E to 0xCe6bE4…Fc83a54f871 USDT From 0xcFD08d…A393f6Db to 0xa6B845…e353E1aA10200 USDC From 0x811800…aBf54F46 to 0xc74bBf…342F058b22847.245586 USDT From 0xE3c76E…60958314 to 0x7b8cd8…4946D5833016.67665 USDT From 0xbE5281…AE357dA4 to 0xc74E49…40E26be544.03 USDT From 0xAbba7e…dE12eDB2 to 0x8C091D…448A17F4243458 USDC From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0x4113F6…d88f428c to 0x993A26…6bcD5Fb791.220068 USDC From 0x055674…a9Fa647B to 0xB69b42…B67a76f522737.2 USDC From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0x4967F3…bD021605 to 0x4c331E…4fb2d3670.228116 ETH From 0x4264b6…5B331EcE to 0x9064Ec…D0BAaAd5199.15 USDT From 0x3A9987…5736b1A7 to 0x41F54A…8D1038101688 USDT From 0xc42083…0f9B7165 to 0xa36352…aB0bB89194995.003022 USDC From 0x4cA7f3…7296AB5A to 0x597021…5e392d3932.83 USDT From 0x1dD7f8…b487d880 to 0xF28FbC…089FA10A4141.2 USDC From 0xC13910…62a20a84 to 0x35857E…16f558ca40000 USDC From 0x31bACB…f42937a3 to 0x0355B7…c0b3A24E198167.435798 USDT From 0x88F9A2…ADdab7DE to 0x109062…6113F7a42400 USDC From 0x77bf7c…219F0036 to 0xaF1450…219b260c35921.100424 USDT From 0x25989c…444B3C71 to 0x3C4B50…B32Ca33D3228 USDT From 0x031ce1…674b1AD6 to 0xD78390…DED8087a6500 USDT From 0x909DeD…7d66AFc7 to 0xBaebeA…56EB118510000 USDT From 0x43f885…fF8B19F6 to 0x77A638…38d0F71B190153.3 USDT From 0xC2518D…59c520Ef to 0xa75d28…Df412e5445127 USDT From 0xF3C5e1…FAb82ce9 to 0xE8Ec31…25c31FD214865 USDT From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b3123223.69 USDC From 0xA790B6…8a5af23a to 0x1d09C9…982952b4996.556055 USDT From 0x0CC072…2c13A312 to 0xE53cf6…38438FBc3000 USDT From 0xA53Ce2…9228C88C to 0xAEA75f…24317a001000000 USDT From 0x529562…94019525 to 0xCb8865…a654Eb11550 USDT From 0x83BaF3…05FFEE0B to 0x24Ee43…cD5CD25E999.823706 USDT From 0xc38ae9…d74cd1A9 to 0x7013a3…e7dB42a240000 USDT From 0x893ebD…102F8bf4 to 0xCCe54e…01edc2F4120 USDT From 0xcb85C5…C630C2CB to 0x89ba52…eEF9B0543515.8156 USDT From 0x7f477e…D7811E53 to 0xab8727…8d03D2F72400 USDC From 0x90be40…08f34B5B to 0xCFc37E…75088612163657.42 USDC From 0x1f24a2…d85288aC to 0x730027…2F8c1Bc539 USDC From 0x59855c…8699932f to 0x19f1A8…4f797FA752680.559169 USDT From 0x201aD0…CB76851c to 0x92e589…03405E0E2214.599913 USDT From 0x2a9074…024D5091 to 0x2Ab5e5…357e85aB500 USDC From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0x521c0d…7dde79bC to 0x6db2e3…7BF9929b11296.445112 USDT From 0xba619E…f763de3f to 0xa3CceC…c12fE5f615000 USDC From 0x1dbD2c…4c20C017 to 0x8aB32f…44769aE0400.941855 USDT From 0xF6be25…92aDBE09 to 0x9f8f61…b925EF5a3615.784864 USDT From 0xa4E67b…53f2813a to 0x1C8f1b…Bc0a7c6D1600 USDT From 0xEdC654…5bc94133 to 0xe38398…A2DcdDF46300 USDT From 0xeC9901…473228c7 to 0x1d2bf4…Dd38b6F4175000 USDC From 0x85359F…C7640d64 to 0xb18ace…64084D3C2413 USDC From 0xC2e05F…0eae9D7d to 0xfdF894…B1c12F0C250 USDT From 0x678816…080001ac to 0x7C720c…f7ab5a140.000101747508491229 ETH From 0x281fe8…40b76C3F to 0x8Cd6e0…F7CBA2f250000 USDT From 0x88B99a…D6484fef to 0x4954da…775055Fe79742.418365 USDC From 0x6A4243…3C9C4616 to 0x7FC18C…6Eb8CeF810 USDT From 0x14E412…4fF95611 to 0x05e6Db…4D0319D83500 USDC From 0xE9a62C…e754E11c to 0xCcC4bD…Dd8c13e610000 USDC From 0x1c49D7…77edc6d7 to 0xCA6583…4B88821D2554 USDC From 0xf5C46A…cAdE9c69 to 0x63005D…B3f0eB183201.8 USDT From 0x5C669f…A6F396c2 to 0x3Ae4C4…0f5C08dF2000 USDT From 0x660606…f3084F31 to 0x3c6301…810a0c5a5500 USDT From 0x7A822B…Bcb3b3A4 to 0xE4DfD0…5150F1e92.768856 USDT From 0x78A2c9…055191Ed to 0x6f5c08…5807b8f920000 USDC From 0x8029e3…6A2d5Ec5 to 0xBABc22…722635D01162 USDT From 0xf66c29…46997Dc3 to 0xBa3771…DE7f2dec57.749106 USDC From 0xE86bE3…5b0785e2 to 0xc8ABEA…4B1075AB2005 USDT From 0x05F55f…cF106c9D to 0xA696f5…126117b960000 USDT From 0x55626C…B1BC5a2C to 0xFD36a5…1126f2446829 USDT From 0x44377f…eE12aE4d to 0x8B1074…bc091F20135.979451 USDT From 0xA5Dfa0…7d3148b3 to 0xD2471d…D49e48c827222.64928 USDC From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35320000 USDT From 0x7fC873…A0381A8e to 0xFa81CB…8B0C461619407.316092 USDT From 0x79F877…59384E1c to 0xF03D99…e6B97D3B3000 USDT From 0xF7c2AE…6a89C759 to 0xd985bf…ADEfEBc2100 USDT From 0x4186a2…08C41474 to 0x85F64F…c759aaA321092 USDT From 0x760474…5baf15CA to 0xdF8DfE…Bc323e101159.134034 USDT From 0xB87A22…682AfdA7 to 0x7dB093…6B734BbB45112 USDT From 0x839f5B…9DD67E9c to 0x90dE1B…821115C7600000 USDT From 0x1E5cC4…feeE62A3 to 0x6618E9…16DF301659000 USDT From 0x5d6B03…283F057e to 0x24Ee43…cD5CD25E10943.642991 USDC From 0x2b9d5c…04D60AB0 to 0x05c27f…69E459ce1200 USDT From 0x58aa36…04376Cf9 to 0x41eFFD…3d3AfC3450000 USDT From 0x099d86…c9b13465 to 0x722BE7…3fa876E19465.159392 USDC From 0x550E47…478cBb7f to 0xaf11E9…Fdeadd94604300.12 USDC From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F4100000 USDC From 0xc9A8bb…591E7880 to 0x11B11c…78fd61a610650 USDT From 0xbc5CbC…De3d93EA to 0x0bcC38…d10Fe3A71385 USDT From 0xff9738…2e9a6984 to 0xd63923…735f53042188.068792 USDT From 0x899557…27983E9a to 0x2d2a26…1F48fc17100 USDT From 0x5B1686…7607799b to 0x85f0e9…71FeC3e3100000 USDC From 0xb698e3…4fb337aD to 0xaE8543…cB771ff7120 USDT From 0x097291…ea182Cd3 to 0x6588D7…69317A868003 USDT From 0x8cE154…B8D30402 to 0x8AC1bc…0A2e03Ee20346.97668 USDC From 0xD663A5…3688Eb23 to 0x40eB20…49740Ca591 USDT From 0xC60310…828ba285 to 0xC7a612…Ce0aaF0C300 USDT From 0x80825a…Fc23b2F1 to 0x3EC990…BbE3A8f75225 USDT From 0x54A331…9F8609d8 to 0xbd2d89…9128147390889.792528 USDC From 0x92a8C0…53fF2054 to 0x50E972…639EE9bB100500 USDC From 0x5aA152…9F7D2897 to 0x6a4163…283B031E0.07655120513897906 ETH From 0x2e07D3…413f790c to 0x114397…4B224AB540000 USDC From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0xb9B782…a7e4960B to 0xDb13B5…0b159dfc10000 USDT From 0x15179C…1720217a to 0x366c79…A49265551690.162256 USDC From 0x59C0c2…882204F0 to 0x52A48d…14B009715002 USDC From 0x09D25A…0d5c2497 to 0x4dd233…4aC8D90812.4013 USDT From 0x957582…a0b366a1 to 0x81aEb5…483A6348100 USDT From 0x4Ec95C…6BC19D62 to 0x9B6305…44e9075e1000 USDC From 0xf4362E…081D46ce to 0x5B6215…4452646F2665.7 USDT From 0x968d6c…960bA472 to 0xF25c08…8D1be4621 ETH From 0x81e253…762248A2 to 0xB9c28d…884e97d999900 USDT From 0x998323…6A1dE7ad to 0xB835b9…25f7AA2A1420 USDT From 0x2Ef667…933839fe to 0x681464…Ad3bca2650000 USDC From 0x66C9FB…294D2e03 to 0x759B43…44D9449910770 USDT From 0x412c25…1d00EEF4 to 0x18738E…2D6423869000 USDC From 0xa069E7…97eEaA7e to 0x51ED38…5a6A80499911 USDT From 0xB0148a…8c064Ca3 to 0x401b78…C0468cF210 USDT From 0x6F23ca…65Dd955b to 0xaeae3A…b66976F2197 USDT From 0xCb8A8f…D9E4dA0A to 0x3128A2…c699fB155818.806511 USDT From 0x54B0C0…80Eb3F03 to 0x663C4D…aeE033891 USDC From 0x0EB3E8…4686e1a3 to 0xE198a1…fDfb824420000 USDT From 0x8BfEd3…dD0B0602 to 0x44B089…eEFa118a26990 USDC From 0x272DD2…4518A5d4 to 0xEf4547…C17E4dDf0.25 ETH	0xD01522…483DC145	0 eth 0 ETH	0.000362371054955755 eth 0.000362371054955755 ETH
0x561d04…e7e7b064	23232154	Wed, Aug 27, 2025 11:27 AM	0xF4CEB1…997B1646	From 0x8fc63f…F1Ff17bD to 0xcde141…A351eEd2193070 USDC From 0xC60310…828ba285 to 0xC7a612…Ce0aaF0C300 USDT From 0x59855c…8699932f to 0x19f1A8…4f797FA752680.559169 USDT From 0x6C7543…383A4e4d to 0x89eD74…8DAA7C4082 USDT From 0x4DdC45…C0c8D908 to 0x5595e3…78a519c70.000031472792081577 ETH From 0x9bF675…4D1e9F07 to 0x0205A4…82dd1464100 USDT From 0xF6be25…92aDBE09 to 0x9f8f61…b925EF5a3615.784864 USDT From 0x0A4F6e…ccc088b9 to 0x8c4D41…ad9EA46f130000 USDC From 0xd814d0…eA1A2d06 to 0x8aB32f…44769aE0401.957794 USDT From 0x207782…5FeEC9EA to 0x4734AC…B7CC609E25619 USDC From 0xba619E…f763de3f to 0xa3CceC…c12fE5f615000 USDC From 0xbfE5Df…C0974d49 to 0x8b3B5A…5CF7eAB01740 USDC From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd300 USDT From 0x533a60…dEa450B0 to 0x6030f1…42162c6F12 USDT From 0x44325d…F603FD8E to 0xCe6bE4…Fc83a54f871 USDT From 0xD663A5…3688Eb23 to 0x40eB20…49740Ca591 USDT From 0xE3c789…dcd51d18 to 0x260610…2dC54Cea86343.0026 USDC From 0x2151A8…d2b09231 to 0x9A1Ea3…dFcD268317506 USDT From 0x4daAf5…FE7A200d to 0x94BD3a…7f1788a220 USDT From 0x4186a2…08C41474 to 0x85F64F…c759aaA321092 USDT From 0x64154c…847f8878 to 0x87a28A…34E5BC7010000 USDC From 0xA53Ce2…9228C88C to 0xAEA75f…24317a001000000 USDT From 0x2353B8…fbb604Fb to 0xAcEAe7…5e5bcc382500 USDT From 0x201aD0…CB76851c to 0x92e589…03405E0E2214.599913 USDT From 0x57767c…Cffd8d5d to 0x03865c…B921848d8000 USDT From 0xC2e05F…0eae9D7d to 0xfdF894…B1c12F0C250 USDT From 0x81e253…762248A2 to 0xB9c28d…884e97d999900 USDT From 0x34c6e5…4cd3CF4c to 0x93D1BF…5aDCc2F71000.193037 USDC From 0x83BaF3…05FFEE0B to 0x24Ee43…cD5CD25E999.823706 USDT From 0x7C3d38…a0d5A89b to 0x554f82…38AE43B22000 USDC From 0xC13910…62a20a84 to 0x35857E…16f558ca40000 USDC From 0x09D25A…0d5c2497 to 0x4dd233…4aC8D90812.4013 USDT From 0x59C0c2…882204F0 to 0x52A48d…14B009715002 USDC From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35320000 USDT From 0x4437b8…F35C215f to 0xC98679…24D398012277327435 PEPE From 0x90be40…08f34B5B to 0xCFc37E…75088612163657.42 USDC From 0xda8982…C4647A78 to 0x67B85c…e3B41f5391839 USDT From 0x4Dc876…1E64F8Cf to 0x9953b6…3beA13B80.19184 ETH From 0x4Ec95C…6BC19D62 to 0x9B6305…44e9075e1000 USDC From 0x1E5cC4…feeE62A3 to 0x6618E9…16DF301659000 USDT From 0xF3C5e1…FAb82ce9 to 0xE8Ec31…25c31FD214865 USDT From 0x88B99a…D6484fef to 0x4954da…775055Fe79742.418365 USDC From 0x7Afc7a…3b917E33 to 0x22f51F…2f6875F641.109542 USDT From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0xf4362E…081D46ce to 0x5B6215…4452646F2665.7 USDT From 0x05F55f…cF106c9D to 0xA696f5…126117b960000 USDT From 0x893ebD…102F8bf4 to 0xCCe54e…01edc2F4120 USDT From 0xDcAe7e…0263fe9F to 0x2bE515…029d4158115000 USDT From 0x7f477e…D7811E53 to 0xab8727…8d03D2F72400 USDC From 0x1f24a2…d85288aC to 0x730027…2F8c1Bc539 USDC From 0x5B74B7…C2d6590C to 0x716253…843938c72000 USDT From 0x5B1686…7607799b to 0x85f0e9…71FeC3e3100000 USDC From 0x5d6B03…283F057e to 0x24Ee43…cD5CD25E10943.642991 USDC From 0xC2518D…59c520Ef to 0xa75d28…Df412e5445127 USDT From 0x4264b6…5B331EcE to 0x9064Ec…D0BAaAd5199.15 USDT From 0xA790B6…8a5af23a to 0x1d09C9…982952b4996.556055 USDT From 0xbE5281…AE357dA4 to 0xc74E49…40E26be544.03 USDT From 0xE3875B…30C3EEd6 to 0xb2274B…68bF78CA85 USDT From 0xcb85C5…C630C2CB to 0x89ba52…eEF9B0543515.8156 USDT From 0x77bf7c…219F0036 to 0xaF1450…219b260c35921.100424 USDT From 0x7A822B…Bcb3b3A4 to 0xE4DfD0…5150F1e92.768856 USDT From 0x2e07D3…413f790c to 0x114397…4B224AB540000 USDC From 0x3202a8…080bc6b1 to 0x1ef9FB…AA95392b2987.35 USDC From 0x876F8f…BcA389f7 to 0xaC7b25…1E0383612500 USDT From 0xF60Ed2…421e8b55 to 0x72045d…F4e39cD90.01040379182272175 ETH From 0x78A2c9…055191Ed to 0x6f5c08…5807b8f920000 USDC From 0xE8ed8E…e4Df24A9 to 0x33eAE6…93c83650360 USDT From 0x92a8C0…53fF2054 to 0x50E972…639EE9bB100500 USDC From 0x1e18a1…F167Dc6c to 0xF9C593…326C96a250000 USDT From 0x14E412…4fF95611 to 0x05e6Db…4D0319D83500 USDC From 0x529562…94019525 to 0xCb8865…a654Eb11550 USDT From 0x0CC072…2c13A312 to 0xE53cf6…38438FBc3000 USDT From 0x25989c…444B3C71 to 0x3C4B50…B32Ca33D3228 USDT From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0x6Fec38…2CE24eEa to 0xb9B230…63E4960B153.939 USDT From 0xc38ae9…d74cd1A9 to 0x7013a3…e7dB42a240000 USDT From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC121700 USDC From 0x111111…f8842A65 to 0x123432…bD6F4EAe26.48703792196178 ERC20 From 0xEdC654…5bc94133 to 0xe38398…A2DcdDF46300 USDT From 0x1c49D7…77edc6d7 to 0xCA6583…4B88821D2554 USDC From 0x550E47…478cBb7f to 0xaf11E9…Fdeadd94604300.12 USDC From 0x61f22A…15B58Fb5 to 0x7d2222…7ac54740249.989793 USDT From 0x7fC873…A0381A8e to 0xFa81CB…8B0C461619407.316092 USDT From 0xf5C46A…cAdE9c69 to 0x63005D…B3f0eB183201.8 USDT From 0x4113F6…d88f428c to 0x993A26…6bcD5Fb791.220068 USDC From 0xeC9901…473228c7 to 0x1d2bf4…Dd38b6F4175000 USDC From 0x07331b…73efc3FC to 0xc1Ba17…4dBc398D833 USDT From 0x760474…5baf15CA to 0xdF8DfE…Bc323e101159.134034 USDT From 0x5492bf…fAaC0384 to 0x70B3b6…dA06212d23739.034775 USDT From 0x649ff6…93189E62 to 0xe60040…Fe11251310303.441 USDT From 0xb698e3…4fb337aD to 0xaE8543…cB771ff7120 USDT From 0x2a9074…024D5091 to 0x2Ab5e5…357e85aB500 USDC From 0xA4c635…aC7D5a74 to 0xE6d430…A7D6f1941011 USDC From 0x70DBc4…2398a0D1 to 0x64960b…B688F7e198 USDT From 0x80825a…Fc23b2F1 to 0x3EC990…BbE3A8f75225 USDT From 0xcfD00b…2c82B8bA to 0xA6726d…38ee664C193.76 USDC From 0x4DdC45…C0c8D908 to 0x09D071…255C24970.000031456446471009 ETH From 0x9C4E36…16CD9B79 to 0x88886b…fC58F946294993 ERC20 From 0xF4eBB1…0e990BE7 to 0xC25d79…976997C85400 USDT From 0x3883a5…f92c3886 to 0x7056B0…BE36E2fA99990 USDT From 0x8cE154…B8D30402 to 0x8AC1bc…0A2e03Ee20346.97668 USDC From 0xc42083…0f9B7165 to 0xa36352…aB0bB89194995.003022 USDC From 0x1B7Bd1…Fbd3fc0D to 0xb11aB1…86AE728b8688.932733 USDT From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0x54B0C0…80Eb3F03 to 0x663C4D…aeE033891 USDC From 0xB0148a…8c064Ca3 to 0x401b78…C0468cF210 USDT From 0xa4E67b…53f2813a to 0x1C8f1b…Bc0a7c6D1600 USDT From 0x2b9d5c…04D60AB0 to 0x05c27f…69E459ce1200 USDT From 0x85359F…C7640d64 to 0xb18ace…64084D3C2413 USDC From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0xCA7E4e…EA8bD330 to 0x985CF7…47f6639532418.09 USDC From 0x31bACB…f42937a3 to 0x0355B7…c0b3A24E198167.435798 USDT From 0xb69d2A…3a7A76F5 to 0xD12D68…7B550A1127007.589132 USDC From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0x1dD7f8…b487d880 to 0xF28FbC…089FA10A4141.2 USDC From 0x44377f…eE12aE4d to 0x8B1074…bc091F20135.979451 USDT From 0xdc8E17…17dd42A6 to 0x75Dc5d…595c526034999 USDT From 0x1dbD2c…4c20C017 to 0x8aB32f…44769aE0400.941855 USDT From 0xcFD08d…A393f6Db to 0xa6B845…e353E1aA10200 USDC From 0xb9B782…a7e4960B to 0xDb13B5…0b159dfc10000 USDT From 0x4cA7f3…7296AB5A to 0x597021…5e392d3932.83 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000283130965733162 eth 0.000283130965733162 ETH
0x9af2f6…cd3ae861	23232117	Wed, Aug 27, 2025 11:19 AM	0xF4CEB1…997B1646	From 0x9D3D58…0dC8D2c9 to 0x33d7aC…Ad4379de5 ETH From 0x241aEE…099cD790 to 0x880080…09A0eA783421 USDT From 0x3068aa…afC30C40 to 0xBaaC8e…4bC633A513535 USDC From 0xE3c76E…60958314 to 0x7b8cd8…4946D5833016.67665 USDT From 0xB9E34A…b01DfC10 to 0xbF0530…3D89FcE6998.910104 USDT From 0x852eeC…C9A81352 to 0xf6eaC3…343C3F4820558 USDC From 0x5eEACF…5c626138 to 0x9168A7…4a1EDD0B2300 USDC From 0x43f885…fF8B19F6 to 0x77A638…38d0F71B190153.3 USDT From 0x8404cD…4C393673 to 0x2d8bBE…39e87211333.006067 USDT From 0x85359F…C7640d64 to 0xb18ace…64084D3C2413 USDC From 0x5e0cF8…1d3FB01d to 0x68D600…9e4545A232.005152 USDC From 0x90be40…08f34B5B to 0xCFc37E…75088612163657.42 USDC From 0x8cE154…B8D30402 to 0x8AC1bc…0A2e03Ee20346.97668 USDC From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0x09a54C…01f67e72 to 0xfdEEf1…2b64dB9F2.2211655739490874 ETH From 0x78A2c9…055191Ed to 0x6f5c08…5807b8f920000 USDC From 0x760474…5baf15CA to 0xdF8DfE…Bc323e101159.134034 USDT From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0xeC9901…473228c7 to 0x1d2bf4…Dd38b6F4175000 USDC From 0xCA7E4e…EA8bD330 to 0x54972A…94eAf69F2500000 USDC From 0xC2518D…59c520Ef to 0xa75d28…Df412e5445127 USDT From 0xd814d0…eA1A2d06 to 0x8aB32f…44769aE0401.957794 USDT From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35320000 USDT From 0x70DBc4…2398a0D1 to 0x64960b…B688F7e198 USDT From 0x5B1686…7607799b to 0x85f0e9…71FeC3e3100000 USDC From 0xC60310…828ba285 to 0xC7a612…Ce0aaF0C300 USDT From 0xAfa89D…1930A858 to 0xa14470…E4d524870.07 ETH From 0x44325d…F603FD8E to 0xCe6bE4…Fc83a54f871 USDT From 0xF4eBB1…0e990BE7 to 0xC25d79…976997C85400 USDT From 0xB0148a…8c064Ca3 to 0x401b78…C0468cF210 USDT From 0x1f24a2…d85288aC to 0x730027…2F8c1Bc539 USDC From 0xC13910…62a20a84 to 0x35857E…16f558ca40000 USDC From 0x3883a5…f92c3886 to 0x7056B0…BE36E2fA99990 USDT From 0xDcAe7e…0263fe9F to 0x2bE515…029d4158115000 USDT From 0x15840e…A0b3c409 to 0xe02435…6c26e90220000 USDT From 0xba619E…f763de3f to 0xa3CceC…c12fE5f615000 USDC From 0x5492bf…fAaC0384 to 0x70B3b6…dA06212d23739.034775 USDT From 0x59C0c2…882204F0 to 0x52A48d…14B009715002 USDC From 0x5B74B7…C2d6590C to 0x716253…843938c72000 USDT From 0xE8ed8E…e4Df24A9 to 0x33eAE6…93c83650360 USDT From 0x206ab1…e0f573d3 to 0xB9F321…a07De96163 ETH From 0x4daAf5…FE7A200d to 0x94BD3a…7f1788a220 USDT From 0x4264b6…5B331EcE to 0x9064Ec…D0BAaAd5199.15 USDT From 0x14E412…4fF95611 to 0x05e6Db…4D0319D83500 USDC From 0x64154c…847f8878 to 0x87a28A…34E5BC7010000 USDC From 0xcb85C5…C630C2CB to 0x89ba52…eEF9B0543515.8156 USDT From 0x1e18a1…F167Dc6c to 0x58Ad79…46376CF950000 USDT From 0xF60b36…f07dF9A7 to 0x76E0c3…E5E7E21414759.289733 USDT From 0xc38ae9…d74cd1A9 to 0x7013a3…e7dB42a240000 USDT From 0x649ff6…93189E62 to 0xe60040…Fe11251310303.441 USDT From 0x4186a2…08C41474 to 0x85F64F…c759aaA321092 USDT From 0x0ca95f…C43c48ff to 0x82e24b…C1B15Cd00.00009857 ETH From 0x1dD7f8…b487d880 to 0xF28FbC…089FA10A4141.2 USDC From 0x25989c…444B3C71 to 0x3C4B50…B32Ca33D3228 USDT From 0xF6be25…92aDBE09 to 0x9f8f61…b925EF5a3615.784864 USDT From 0x533a60…dEa450B0 to 0x6030f1…42162c6F12 USDT From 0x1E5cC4…feeE62A3 to 0x6618E9…16DF301659000 USDT From 0xA53Ce2…9228C88C to 0xAEA75f…24317a001000000 USDT From 0xa4E67b…53f2813a to 0x1C8f1b…Bc0a7c6D1600 USDT From 0x4aCCB1…d4f14020 to 0xC097E6…Cbc2Ca010.6273646053123445 ETH From 0x1c49D7…77edc6d7 to 0xCA6583…4B88821D2554 USDC From 0x77bf7c…219F0036 to 0xaF1450…219b260c35921.100424 USDT From 0xA790B6…8a5af23a to 0x1d09C9…982952b4996.556055 USDT From 0x0A4F6e…ccc088b9 to 0x8c4D41…ad9EA46f130000 USDC From 0x1B7Bd1…Fbd3fc0D to 0xb11aB1…86AE728b8688.932733 USDT From 0x6C7543…383A4e4d to 0x89eD74…8DAA7C4082 USDT From 0x011bC2…0b3C8e66 to 0x3a215B…a2f8308B2.50022e-9 ERC20 From 0xbfE5Df…C0974d49 to 0x8b3B5A…5CF7eAB01740 USDC From 0x529562…94019525 to 0xCb8865…a654Eb11550 USDT From 0x2a9074…024D5091 to 0x2Ab5e5…357e85aB500 USDC From 0xC2e05F…0eae9D7d to 0xfdF894…B1c12F0C250 USDT From 0x92a8C0…53fF2054 to 0x50E972…639EE9bB100500 USDC From 0x2f1574…2C7146fF to 0x7feDFF…B4E8723d6300 USDT From 0xcFD08d…A393f6Db to 0xa6B845…e353E1aA10200 USDC From 0x2151A8…d2b09231 to 0x9A1Ea3…dFcD268317506 USDT From 0x201aD0…CB76851c to 0x92e589…03405E0E2214.599913 USDT From 0x48a492…9Da9dA3E to 0xAfFe29…17878e350.70229 ETH From 0x44377f…eE12aE4d to 0x8B1074…bc091F20135.979451 USDT From 0x550E47…478cBb7f to 0xaf11E9…Fdeadd94604300.12 USDC From 0x1dbD2c…4c20C017 to 0x8aB32f…44769aE0400.941855 USDT From 0x0CC072…2c13A312 to 0xE53cf6…38438FBc3000 USDT From 0x9bF675…4D1e9F07 to 0x0205A4…82dd1464100 USDT From 0xEdC654…5bc94133 to 0xe38398…A2DcdDF46300 USDT From 0xbE5281…AE357dA4 to 0xc74E49…40E26be544.03 USDT From 0x7fC873…A0381A8e to 0xFa81CB…8B0C461619407.316092 USDT From 0x05F55f…cF106c9D to 0xA696f5…126117b960000 USDT From 0x8B8995…c4528002 to 0x56eDb5…97578C548583.98 USDT From 0x2bf7e0…A2F679A1 to 0xaf78e2…DC905a6E0.005 ETH From 0x7f477e…D7811E53 to 0xab8727…8d03D2F72400 USDC From 0x4113F6…d88f428c to 0x993A26…6bcD5Fb791.220068 USDC From 0x7A822B…Bcb3b3A4 to 0xE4DfD0…5150F1e92.768856 USDT From 0xe8D175…0326Bc23 to 0x45b2b6…6A950F6f3.430552335672299 ETH From 0xA0dF7F…9c045703 to 0x00d2d4…aEb0750f0.05 ETH From 0x8f73e9…564c0F64 to 0x706C16…2b671711500 USDT From 0x8aF859…73F2a54D to 0x22427D…b24C9c4B198262.24 USDC From 0xb698e3…4fb337aD to 0xaE8543…cB771ff7120 USDT From 0xf5C46A…cAdE9c69 to 0x63005D…B3f0eB183201.8 USDT From 0x6Fec38…2CE24eEa to 0xb9B230…63E4960B153.939 USDT From 0x07331b…73efc3FC to 0xc1Ba17…4dBc398D833 USDT From 0xc42083…0f9B7165 to 0xa36352…aB0bB89194995.003022 USDC From 0xCeC702…A21704fd to 0x234337…561BD3db33600 USDC From 0xb69d2A…3a7A76F5 to 0xD12D68…7B550A1127007.589132 USDC From 0x88B99a…D6484fef to 0x4954da…775055Fe79742.418365 USDC From 0x2b9d5c…04D60AB0 to 0x05c27f…69E459ce1200 USDT From 0x80825a…Fc23b2F1 to 0x3EC990…BbE3A8f75225 USDT From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC121700 USDC From 0x501cAD…230B757a to 0xc125A8…1F1e09dF21580 USDT From 0xb9B782…a7e4960B to 0xDb13B5…0b159dfc10000 USDT From 0x2e07D3…413f790c to 0x114397…4B224AB540000 USDC From 0x4Ec95C…6BC19D62 to 0x9B6305…44e9075e1000 USDC From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd300 USDT From 0x59855c…8699932f to 0x19f1A8…4f797FA752680.559169 USDT From 0xe7f772…66705b3a to 0x621fCf…e50A1dCA8e-8 ERC20 From 0x0973C2…683BbD49 to 0x45b2b6…6A950F6f3.66778791676442 ETH From 0x9c6Ed3…508E45B6 to 0xE6e3C6…f468D2d3580000 USDC From 0xE3c789…dcd51d18 to 0x260610…2dC54Cea86343.0026 USDC From 0xCA7E4e…EA8bD330 to 0x985CF7…47f6639532418.09 USDC From 0x5d6B03…283F057e to 0x24Ee43…cD5CD25E10943.642991 USDC From 0xE99e4E…6D0A045C to 0xe8E0d7…7dA6cbeE2 ETH From 0xc2bd58…6732DFFc to 0x6d5970…3d479f417.758071843425225 ETH From 0x8982a0…f0f5BECe to 0x93Bedd…4C75A4DA1.05 ETH From 0x83BaF3…05FFEE0B to 0x24Ee43…cD5CD25E999.823706 USDT From 0x893ebD…102F8bf4 to 0xCCe54e…01edc2F4120 USDT From 0x8965d3…8D2B5fDB to 0x537c07…C05b43620.0005 ETH From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb326000 USDC From 0x4cA7f3…7296AB5A to 0x597021…5e392d3932.83 USDT From 0xdc8E17…17dd42A6 to 0x75Dc5d…595c526034999 USDT From 0x54B0C0…80Eb3F03 to 0x663C4D…aeE033891 USDC From 0x57767c…Cffd8d5d to 0x03865c…B921848d8000 USDT From 0xD663A5…3688Eb23 to 0x40eB20…49740Ca591 USDT From 0x81e253…762248A2 to 0xB9c28d…884e97d999900 USDT From 0x31bACB…f42937a3 to 0x0355B7…c0b3A24E198167.435798 USDT From 0xF3C5e1…FAb82ce9 to 0xE8Ec31…25c31FD214865 USDT From 0x207782…5FeEC9EA to 0x4734AC…B7CC609E25619 USDC From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0xf4362E…081D46ce to 0x5B6215…4452646F2665.7 USDT From 0x985f36…28f3FBEA to 0xE7ea4B…5858FeEE3649.6 USDT From 0x501cAD…230B757a to 0xc125A8…1F1e09dF24626 USDT From 0x34c6e5…4cd3CF4c to 0x93D1BF…5aDCc2F71000.193037 USDC From 0x876F8f…BcA389f7 to 0xaC7b25…1E0383612500 USDT From 0xE3875B…30C3EEd6 to 0xb2274B…68bF78CA85 USDT From 0x6e7a59…6aC7F15B to 0x396e32…f750F82b6.019766685086741 ETH From 0xc16712…3510AC8b to 0x6C7dDa…733872D318224.05 USDC From 0xD5eE0A…9A49190a to 0x7dA8fE…347D6e18384.34 USDC From 0x15179C…1720217a to 0x366c79…A49265551690.162256 USDC From 0xFC61bc…8f0aaFc8 to 0x44a0a5…e30fa35F50.997195 USDT From 0x79F877…59384E1c to 0xF03D99…e6B97D3B3000 USDT From 0x3F8D75…F513f7Eb to 0x394D25…D5D897E917395 USDT From 0x3b3F03…76D0f406 to 0xa8787E…835F71b72265047.792988 USDC From 0x412c25…1d00EEF4 to 0x18738E…2D6423869000 USDC From 0x097291…ea182Cd3 to 0x6588D7…69317A868003 USDT From 0x43D3D1…706074B3 to 0x8FCC04…3fFf17Bd25012.710267 USDC From 0x8e9983…A98d2Af0 to 0xB16b87…7Adc3BC90.499 ETH From 0xd922D5…AE322ed9 to 0x0D062e…40b492fe967.670562 USDT From 0x76feDd…8922ec83 to 0x39Db4F…61a42EFE24.403025 USDC From 0xB70b4E…0FBB0e25 to 0xbcBa51…0DeEdaaf13476 USDT From 0x532bd8…9308D00B to 0xAb6F02…90D3cDBD10001.870349 USDC From 0x1A48B2…078b622B to 0xe28fB3…E3c3cff66000 USDC From 0x0E96ba…e9519eF0 to 0xBB289d…52583ef682.8 USDT From 0x411687…EF853F9e to 0x7420eA…42308C0c4400 USDC From 0x66C9FB…294D2e03 to 0x759B43…44D9449910770 USDT From 0x150290…a4d9C754 to 0xFd0991…A6917ECD397.818828 USDC From 0xc9A8bb…591E7880 to 0x11B11c…78fd61a610650 USDT From 0x277Dc8…f6260BBe to 0xc64703…8C98C6485000 USDT From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0xE3B7D5…6140d970 to 0xC36452…B821288124826.402194 USDT From 0x5C669f…A6F396c2 to 0x3Ae4C4…0f5C08dF2000 USDT From 0x521c0d…7dde79bC to 0x6db2e3…7BF9929b11296.445112 USDT	0xD01522…483DC145	0 eth 0 ETH	0.00038336602327758 eth 0.00038336602327758 ETH
0x0924a6…b9897297	23232107	Wed, Aug 27, 2025 11:17 AM	0xF4CEB1…997B1646	From 0x4e43FB…230483e6 to 0xb2b61D…97c9AE5B1000 USDC From 0x69a4BD…7EDd1628 to 0x24Ee43…cD5CD25E2000 USDC From 0x273E15…1C904df9 to 0xCa2F81…FeaD769F150 USDT From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x2C9bf7…A7552859 to 0x0B1193…7a8e4CD7500 USDT From 0x222EAe…cb0b5486 to 0xD8AFB7…a2c965Ab700 USDT From 0x50Ea63…179eE9bb to 0x723a83…69bD90211152.5 USDC From 0x4e185F…3Ae8210d to 0xa294A1…5C9c4ff51245462.674 USDC From 0x79fA57…9082982e to 0xc941d4…62eB425d100 USDT From 0x52C58E…d63a0500 to 0xDD6822…B2856adA9997 USDC From 0x588714…196C0b04 to 0x7b2da4…fCd6bD9E1900 USDC From 0x65C4B6…eABEceA9 to 0x4e4D70…4E53Df6E370000 USDT From 0xb452Ec…4e521BB9 to 0xB12137…acF6e4160.5 ETH From 0x93AcAe…f4204E3e to 0x6f6798…532354D58000 USDT From 0x692962…1A27A69a to 0x7d5074…C8D79B4a9391.790245 USDT From 0xae1532…C8f8c059 to 0x7a25d0…e369728e50 USDT From 0x7FD0D2…2726f0cD to 0x73A901…7E4CDe1916630 USDC From 0x63fe9A…3f0b46ae to 0x5796c7…C6440EcB3479.219605 USDT From 0x10D737…C044B2D7 to 0x7B0Ac2…7bDfeEb62398.993249 USDT From 0x1Fe3eA…fC2Fcc69 to 0xC9Ee54…889A478215002.910564 USDC From 0x7055d8…47E68056 to 0x191b56…DFe6cCA71790 USDT From 0x7C6782…ED93D327 to 0x342397…98c1d02B9999.85 USDT From 0x1102d0…1Fb605cF to 0x2a0855…89A0DA5e2.65 ETH From 0x52F2D2…c1180C14 to 0xEB83d6…5C2f83C91000 USDT From 0x6c963E…F9aD30EC to 0x5152fB…CA9E8d10747500 USDC From 0x71Db4d…07794E4C to 0x37AD85…48908C287500 USDC From 0xb5BA07…F3f68B00 to 0xB7f9F7…AB75591a9650 USDT From 0xa87943…231F12f4 to 0x258148…40AA75941772.898253 USDC From 0xc9DFE1…76a06D60 to 0x312575…229fCD55100000 USDT From 0x05Bc1f…84Cf4791 to 0x4eF629…77679c747020 USDT From 0x263529…a247454E to 0x18738E…2D6423862000 USDT From 0x924780…10189152 to 0xEb3eE6…5ACa6921385 USDC From 0xbADFfC…DC170171 to 0x274FB7…A10E992f235 USDT From 0xB952c5…A2FDf8e2 to 0xa2a4c2…2504dc27401 USDC From 0x95319E…6Ee029f1 to 0xC5245c…5b131d5142208.496 USDT From 0x92ddf3…9F5B9ce4 to 0x414028…416076D5300 USDT From 0xA9BFfe…62070d6c to 0x13a037…bECfC41158000 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D725000000 USDC From 0x0d0a57…4b278171 to 0xE5Cf2c…2666C23324425 USDC From 0xa1711C…bb01bDd1 to 0x1920C7…47e4ED4B1001 USDC From 0x957582…a0b366a1 to 0x81aEb5…483A6348100 USDT From 0x8923BC…04e43d74 to 0x304A3e…27897bB5100 USDT From 0x153310…9caFCbF8 to 0xa9Df06…E41D3E4339007.294364 USDC From 0x6571ab…b0c2Adfd to 0x3eD3b8…4bd16E682000 USDC From 0xAC177e…896B2a35 to 0x117DcD…6606F949134.583554 USDT From 0x126677…6F6CC150 to 0x654dDc…ADfA129010 USDT From 0xa481DA…2E672a7d to 0x17E318…9c613bB125000 USDT From 0xbb6FD4…5694c756 to 0x45b2b6…6A950F6f4.119816978372555 ETH From 0x2fB389…31309052 to 0xd17Ac9…88e6A121500000 USDT From 0x1D622F…803D0e09 to 0xCEb9dB…79A41Ff560 USDT From 0x5D88b1…3F7Ce4Fe to 0x89C1D6…6480202E8685.004701 USDT From 0x68F97a…15a3509F to 0xE96AC9…7Ce0d7E31344.72 USDC From 0xF71D02…4813FA71 to 0x6786ff…c60001Ac303.253189 USDT From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453246191 USDT From 0x78E44c…7BFb7ACe to 0x03362B…63C9fc67117.309011 USDT From 0x94E5b9…DDbEa6D4 to 0xcFe5B0…C92c1C06499 USDT From 0x91E7ac…6F801E78 to 0x3479f0…A33a0B39565.082886 USDC From 0x06407B…7A7f9783 to 0x165EaA…CdCCD45D62100 USDC From 0x3d365f…7f716Fdb to 0xEb6479…Ed8cD0401814 USDC From 0xc1ecB4…37da798c to 0x7dDaeF…a2cC267E2000 USDC From 0x15407F…E5A6f4fD to 0x7efE2c…5aEDBd811000 USDT From 0x90B001…1aD7525c to 0x7787d3…6C928a781300 USDT From 0xf0d8e6…4A43252E to 0xfac03F…19003a6e100 USDC From 0xA5138C…Df0804C4 to 0x08c89D…12e4D7b0441.81 USDT From 0xA65405…Ab53237E to 0x2fC7b5…B684cb5174775.802216 USDC From 0xf48bED…856799CA to 0x8dA377…fE53b24610000 USDC From 0x88F9A2…ADdab7DE to 0x109062…6113F7a42400 USDC From 0x806563…6c44C4cB to 0xDe1DDc…953F95e7250000 USDC From 0xa095BF…e33D9ADc to 0xe10ab2…f0C2062d200 USDT From 0x899557…27983E9a to 0x2d2a26…1F48fc17100 USDT From 0x35023e…50821ceD to 0x02A317…1C98CE3c200 USDT From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd300 USDT From 0xdc8E17…17dd42A6 to 0x75Dc5d…595c526034999 USDT From 0x1c49D7…77edc6d7 to 0xCA6583…4B88821D2554 USDC From 0x4264b6…5B331EcE to 0x9064Ec…D0BAaAd5199.15 USDT From 0xf5C46A…cAdE9c69 to 0x63005D…B3f0eB183201.8 USDT From 0xE8ed8E…e4Df24A9 to 0x33eAE6…93c83650360 USDT From 0x649ff6…93189E62 to 0xe60040…Fe11251310303.441 USDT From 0x4daAf5…FE7A200d to 0x94BD3a…7f1788a220 USDT From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0x77bf7c…219F0036 to 0xaF1450…219b260c35921.100424 USDT From 0x7f477e…D7811E53 to 0xab8727…8d03D2F72400 USDC From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0x57767c…Cffd8d5d to 0x03865c…B921848d8000 USDT From 0xF3C5e1…FAb82ce9 to 0xE8Ec31…25c31FD214865 USDT From 0xc16712…3510AC8b to 0x6C7dDa…733872D318224.05 USDC From 0x1E5cC4…feeE62A3 to 0x6618E9…16DF301659000 USDT From 0xE432AA…8a591D67 to 0xd74277…e6CfBAD30.05 ETH From 0x90be40…08f34B5B to 0xCFc37E…75088612163657.42 USDC From 0x43f885…fF8B19F6 to 0x77A638…38d0F71B190153.3 USDT From 0x32FBD7…F46A881C to 0x245275…Bb8c22639 ETH From 0xC2e05F…0eae9D7d to 0xfdF894…B1c12F0C250 USDT From 0x14E412…4fF95611 to 0x05e6Db…4D0319D83500 USDC From 0x2b9d5c…04D60AB0 to 0x05c27f…69E459ce1200 USDT From 0xb9B782…a7e4960B to 0xDb13B5…0b159dfc10000 USDT From 0xba619E…f763de3f to 0xa3CceC…c12fE5f615000 USDC From 0x83BaF3…05FFEE0B to 0x24Ee43…cD5CD25E999.823706 USDT From 0xA790B6…8a5af23a to 0x1d09C9…982952b4996.556055 USDT From 0x3b3F03…76D0f406 to 0xa8787E…835F71b72265047.792988 USDC From 0xFC61bc…8f0aaFc8 to 0x44a0a5…e30fa35F50.997195 USDT From 0xf4362E…081D46ce to 0x5B6215…4452646F2665.7 USDT From 0x5492bf…fAaC0384 to 0x70B3b6…dA06212d23739.034775 USDT From 0x44325d…F603FD8E to 0xCe6bE4…Fc83a54f871 USDT From 0x6Fec38…2CE24eEa to 0xb9B230…63E4960B153.939 USDT From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0x2a9074…024D5091 to 0x2Ab5e5…357e85aB500 USDC From 0xcb85C5…C630C2CB to 0x89ba52…eEF9B0543515.8156 USDT From 0x945543…74D7B3C7 to 0xFDDE14…044b01e50.560161419925141 ETH From 0xD1Af5E…57e6db89 to 0xF16021…1Ee0f430224 USDT From 0x1c8636…871F8e0c to 0xDFb3c8…12722B5B18717817.426964615 ERC20 From 0xbE5281…AE357dA4 to 0xc74E49…40E26be544.03 USDT From 0x1231DE…486F4EaE to 0x661cFA…C0AAf3931000.2562284082107 ERC20 From 0x5B74B7…C2d6590C to 0x716253…843938c72000 USDT From 0x07331b…73efc3FC to 0xc1Ba17…4dBc398D833 USDT From 0xC13910…62a20a84 to 0x35857E…16f558ca40000 USDC From 0x6C7543…383A4e4d to 0x89eD74…8DAA7C4082 USDT From 0xF6be25…92aDBE09 to 0x9f8f61…b925EF5a3615.784864 USDT From 0x7A822B…Bcb3b3A4 to 0xE4DfD0…5150F1e92.768856 USDT From 0xE3875B…30C3EEd6 to 0xb2274B…68bF78CA85 USDT From 0x4186a2…08C41474 to 0x85F64F…c759aaA321092 USDT From 0x64154c…847f8878 to 0x87a28A…34E5BC7010000 USDC From 0x985f36…28f3FBEA to 0xE7ea4B…5858FeEE3649.6 USDT From 0x207782…5FeEC9EA to 0x4734AC…B7CC609E25619 USDC From 0xEdC654…5bc94133 to 0xe38398…A2DcdDF46300 USDT From 0xd814d0…eA1A2d06 to 0x8aB32f…44769aE0401.957794 USDT From 0x4EaE20…8E97e940 to 0x0Faf88…E0f66c085000 USDC From 0x31E6eA…69277506 to 0x5D7E60…BC731DB2145861.89528 USDT From 0x72BC6b…9c7E2E12 to 0xf23347…126AE3876358 USDC From 0x450163…faf2cf62 to 0xf5BB14…B2314E2599.992215 USDT From 0x2F2681…d837F7CB to 0x5405F4…e07e325012500.00081 USDT From 0xfD2ffc…2531605b to 0xeBC7FF…11374035300000 USDT From 0x9722a2…6735C2Cf to 0xFadC18…CDaD22BF121510.54293 USDC From 0x7E94Bd…Fa2914f7 to 0x6fbf17…1309A9Eb8500 USDC From 0x7F85Be…7142d0a3 to 0x0C2aBa…5832b1e63033 USDT From 0xfA216A…5F242CE9 to 0x1C54A2…5F0DA448390 USDT From 0xaa8fFb…7A2248Ca to 0x5757aD…6d14a27d38.031325 USDC From 0xfBEeFd…C113D6Fd to 0xBAE912…73E6800920000 USDT From 0x565eb2…f71Abd38 to 0x3c2C8c…40C68E6D30000 USDT From 0xa4D664…736f10e9 to 0x9511f2…7E135a4F1.172118402614387 ETH From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA8836.451319 USDT From 0xC7C42a…B3d1eA9e to 0xC5245c…5b131d5140995 USDT From 0x75D27e…a25C5260 to 0xDC8599…92dD42a610260.8 USDT From 0x11cf03…6D70fd2E to 0x61dBFB…1cb4A6530.23 ETH From 0xA63f13…7D5E359d to 0xEaaAaF…1d55F53D1158.869673 USDC From 0x62fC85…AeE7D87a to 0xBFEB46…C1d3E8D967.176582 USDT From 0xd9B669…0A9F76B3 to 0xEB254f…7E395b9a73.656487 USDC From 0x229d96…b550c704 to 0xE919A5…EA9F8D635000 USDT From 0x7FD0D2…2726f0cD to 0xdE77AA…3d126EB4340 USDC From 0x8897dF…0B29c5ed to 0x86F3A0…C3a64f267000 USDT From 0xf34dAa…5212Ff51 to 0x8aB32f…44769aE0409.99185 USDT From 0x2A0EE5…ed05cB6d to 0x6B23eC…b4Da9D1b20000 USDT From 0xC41638…C1Eb5990 to 0x55839f…ee71cb2620000 USDC From 0x7eD14D…58192B46 to 0xa6d719…d3577ca2986.99 USDT From 0x201aD0…CB76851c to 0x6c81cb…F85C6067200000 USDT From 0xc9Eca8…1aDeb05f to 0x8FbBaf…6d86Ef2C4557.25346 USDT From 0x4FB987…D6A9A5F7 to 0x7Db5e6…89ec644A31 USDT From 0x86A553…f57EFb1c to 0x45b2b6…6A950F6f3.911888455873539 ETH From 0x4dd8A3…7d8B4225 to 0xa89E32…b12D85f91.3679390919723653 ETH From 0x1a15b3…9461b6BA to 0x45906d…97205cD723000 USDT From 0xb731B2…178de9e3 to 0xDA00B2…fceA94d426000 USDT From 0xbE577E…D5860DFf to 0xeE7Aa9…783B405596366.418201 USDC From 0x422E28…92AAF02a to 0xBE1f34…D2cf78f76334 USDT From 0xE985b2…ddE410eE to 0x4D31Ba…038407DE1000.35 USDT From 0xeB92D2…56C98AD3 to 0xBcBc1B…745D46e40.053529897212615245 ERC20 From 0x08AD13…5B715aF5 to 0x45b2b6…6A950F6f3.674163248171338 ETH From 0x7a2f53…Ca6dD5e1 to 0x33Fd39…cCEC3f2777500 USDC	0xD01522…483DC145	0 eth 0 ETH	0.000413743952186568 eth 0.000413743952186568 ETH
0x4b30e0…b8243be0	23232076	Wed, Aug 27, 2025 11:11 AM	0xF4CEB1…997B1646	From 0x7eD14D…58192B46 to 0xa6d719…d3577ca2986.99 USDT From 0xA63f13…7D5E359d to 0xEaaAaF…1d55F53D1158.869673 USDC From 0x6C7543…383A4e4d to 0x89eD74…8DAA7C4082 USDT From 0x15407F…E5A6f4fD to 0x7efE2c…5aEDBd811000 USDT From 0xc9Eca8…1aDeb05f to 0x8FbBaf…6d86Ef2C4557.25346 USDT From 0xAC177e…896B2a35 to 0x117DcD…6606F949134.583554 USDT From 0xfBEeFd…C113D6Fd to 0xBAE912…73E6800920000 USDT From 0x5D88b1…3F7Ce4Fe to 0x89C1D6…6480202E8685.004701 USDT From 0xf5C46A…cAdE9c69 to 0x63005D…B3f0eB183201.8 USDT From 0xF71D02…4813FA71 to 0x6786ff…c60001Ac303.253189 USDT From 0x6c963E…F9aD30EC to 0x5152fB…CA9E8d10747500 USDC From 0x06407B…7A7f9783 to 0x165EaA…CdCCD45D62100 USDC From 0xc16712…3510AC8b to 0x6C7dDa…733872D318224.05 USDC From 0x5B74B7…C2d6590C to 0x716253…843938c72000 USDT From 0x71Db4d…07794E4C to 0x37AD85…48908C287500 USDC From 0x94E5b9…DDbEa6D4 to 0xcFe5B0…C92c1C06499 USDT From 0x263529…a247454E to 0x18738E…2D6423862000 USDT From 0xF6be25…92aDBE09 to 0x9f8f61…b925EF5a3615.784864 USDT From 0x95319E…6Ee029f1 to 0xC5245c…5b131d5142208.496 USDT From 0xba619E…f763de3f to 0xa3CceC…c12fE5f615000 USDC From 0x4264b6…5B331EcE to 0x9064Ec…D0BAaAd5199.15 USDT From 0xf0d8e6…4A43252E to 0xfac03F…19003a6e100 USDC From 0xA5138C…Df0804C4 to 0x08c89D…12e4D7b0441.81 USDT From 0x90be40…08f34B5B to 0xCFc37E…75088612163657.42 USDC From 0x126677…6F6CC150 to 0x654dDc…ADfA129010 USDT From 0x9722a2…6735C2Cf to 0xFadC18…CDaD22BF121510.54293 USDC From 0x153310…9caFCbF8 to 0xa9Df06…E41D3E4339007.294364 USDC From 0x4186a2…08C41474 to 0x85F64F…c759aaA321092 USDT From 0x05Bc1f…84Cf4791 to 0x4eF629…77679c747020 USDT From 0x88F9A2…ADdab7DE to 0x109062…6113F7a42400 USDC From 0xf7F387…557c0cb1 to 0x48452F…96b5afE2991.99 USDT From 0xC2e05F…0eae9D7d to 0xfdF894…B1c12F0C250 USDT From 0x8897dF…0B29c5ed to 0x86F3A0…C3a64f267000 USDT From 0xD31F49…5E029E36 to 0x51a806…067387F1150600 USDT From 0x90B001…1aD7525c to 0x7787d3…6C928a781300 USDT From 0x4EaE20…8E97e940 to 0x0Faf88…E0f66c085000 USDC From 0x91E7ac…6F801E78 to 0x3479f0…A33a0B39565.082886 USDC From 0x806563…6c44C4cB to 0xDe1DDc…953F95e7250000 USDC From 0xa095BF…e33D9ADc to 0xe10ab2…f0C2062d200 USDT From 0x7FD0D2…2726f0cD to 0x73A901…7E4CDe1916630 USDC From 0x43f885…fF8B19F6 to 0x77A638…38d0F71B190153.3 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D725000000 USDC From 0xA65405…Ab53237E to 0x2fC7b5…B684cb5174775.802216 USDC From 0xF3C5e1…FAb82ce9 to 0xE8Ec31…25c31FD214865 USDT From 0xc1ecB4…37da798c to 0x7dDaeF…a2cC267E2000 USDC From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE4800000 USDC From 0x5492bf…fAaC0384 to 0x70B3b6…dA06212d23739.034775 USDT From 0x28f4b5…49C7329D to 0x26f99f…6F8ED85B1000 USDC From 0xa481DA…2E672a7d to 0x17E318…9c613bB125000 USDT From 0x14E412…4fF95611 to 0x05e6Db…4D0319D83500 USDC From 0x88e782…34d1C750 to 0x20AEA9…7e91355B39870 USDT From 0xC41638…C1Eb5990 to 0x55839f…ee71cb2620000 USDC From 0x3d365f…7f716Fdb to 0xEb6479…Ed8cD0401814 USDC From 0x52C58E…d63a0500 to 0xDD6822…B2856adA9997 USDC From 0x7f477e…D7811E53 to 0xab8727…8d03D2F72400 USDC From 0xa1711C…bb01bDd1 to 0x1920C7…47e4ED4B1001 USDC From 0x5c4471…b966D2b9 to 0x457896…50fd70A52385 USDT From 0xB952c5…A2FDf8e2 to 0xa2a4c2…2504dc27401 USDC From 0x588714…196C0b04 to 0x7b2da4…fCd6bD9E1900 USDC From 0xA59FDf…CabE2455 to 0xA8343a…83e5C61212.2 ETH From 0x63fe9A…3f0b46ae to 0x5796c7…C6440EcB3479.219605 USDT From 0x69a4BD…7EDd1628 to 0x24Ee43…cD5CD25E2000 USDC From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0x7E94Bd…Fa2914f7 to 0x6fbf17…1309A9Eb8500 USDC From 0xa597bA…35BaF480 to 0x112538…B439D1C9180 USDT From 0x4e43FB…230483e6 to 0xb2b61D…97c9AE5B1000 USDC From 0x7A822B…Bcb3b3A4 to 0xE4DfD0…5150F1e92.768856 USDT From 0x2C9bf7…A7552859 to 0x0B1193…7a8e4CD7500 USDT From 0x2b9d5c…04D60AB0 to 0x05c27f…69E459ce1200 USDT From 0x2A0EE5…ed05cB6d to 0x6B23eC…b4Da9D1b20000 USDT From 0x35023e…50821ceD to 0x02A317…1C98CE3c200 USDT From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0x3b3F03…76D0f406 to 0xa8787E…835F71b72265047.792988 USDC From 0x77bf7c…219F0036 to 0xaF1450…219b260c35921.100424 USDT From 0x229d96…b550c704 to 0xE919A5…EA9F8D635000 USDT From 0xf48bED…856799CA to 0x8dA377…fE53b24610000 USDC From 0x7FD0D2…2726f0cD to 0xdE77AA…3d126EB4340 USDC From 0x68F97a…15a3509F to 0xE96AC9…7Ce0d7E31344.72 USDC From 0x201aD0…CB76851c to 0x6c81cb…F85C6067200000 USDT From 0xdc8E17…17dd42A6 to 0x75Dc5d…595c526034999 USDT From 0x2fB389…31309052 to 0xd17Ac9…88e6A121500000 USDT From 0xE3875B…30C3EEd6 to 0xb2274B…68bF78CA85 USDT From 0x9504f4…0310c4C6 to 0xece668…cC03905673520 USDC From 0x52F2D2…c1180C14 to 0xEB83d6…5C2f83C91000 USDT From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453246191 USDT From 0x83BaF3…05FFEE0B to 0x24Ee43…cD5CD25E999.823706 USDT From 0x450163…faf2cf62 to 0xf5BB14…B2314E2599.992215 USDT From 0x924780…10189152 to 0xEb3eE6…5ACa6921385 USDC From 0x75D27e…a25C5260 to 0xDC8599…92dD42a610260.8 USDT From 0x4e185F…3Ae8210d to 0xa294A1…5C9c4ff51245462.674 USDC From 0x2F2681…d837F7CB to 0x5405F4…e07e325012500.00081 USDT From 0xfD2ffc…2531605b to 0xeBC7FF…11374035300000 USDT From 0x422E28…92AAF02a to 0xBE1f34…D2cf78f76334 USDT From 0x2a9074…024D5091 to 0x2Ab5e5…357e85aB500 USDC From 0x65C4B6…eABEceA9 to 0x4e4D70…4E53Df6E370000 USDT From 0x4FB987…D6A9A5F7 to 0x7Db5e6…89ec644A31 USDT From 0x222EAe…cb0b5486 to 0xD8AFB7…a2c965Ab700 USDT From 0x1D717d…a542CC3c to 0x466cc9…ECE86E4312 USDT From 0xd814d0…eA1A2d06 to 0x8aB32f…44769aE0401.957794 USDT From 0xbE5281…AE357dA4 to 0xc74E49…40E26be544.03 USDT From 0x649ff6…93189E62 to 0xe60040…Fe11251310303.441 USDT From 0x7a2f53…Ca6dD5e1 to 0x33Fd39…cCEC3f2777500 USDC From 0x10D737…C044B2D7 to 0x7B0Ac2…7bDfeEb62398.993249 USDT From 0x565eb2…f71Abd38 to 0x3c2C8c…40C68E6D30000 USDT From 0xb9B782…a7e4960B to 0xDb13B5…0b159dfc10000 USDT From 0x1a15b3…9461b6BA to 0x45906d…97205cD723000 USDT From 0xf7F387…557c0cb1 to 0x900ad6…a0ccD62211427.91 USDT From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0xbE577E…D5860DFf to 0xeE7Aa9…783B405596366.418201 USDC From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd300 USDT From 0xf4362E…081D46ce to 0x5B6215…4452646F2665.7 USDT From 0xa87943…231F12f4 to 0x258148…40AA75941772.898253 USDC From 0xE985b2…ddE410eE to 0x4D31Ba…038407DE1000.35 USDT From 0x31E6eA…69277506 to 0x5D7E60…BC731DB2145861.89528 USDT From 0xd9B669…0A9F76B3 to 0xEB254f…7E395b9a73.656487 USDC From 0x44325d…F603FD8E to 0xCe6bE4…Fc83a54f871 USDT From 0x985f36…28f3FBEA to 0xE7ea4B…5858FeEE3649.6 USDT From 0xb731B2…178de9e3 to 0xDA00B2…fceA94d426000 USDT From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0xAc7234…1A8d8093 to 0x377Eaf…4680329315000 USDT From 0x4daAf5…FE7A200d to 0x94BD3a…7f1788a220 USDT From 0x1D7C90…5EA35A99 to 0xd70601…8101573E10 USDC From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA8836.451319 USDT From 0x92ddf3…9F5B9ce4 to 0x414028…416076D5300 USDT From 0x57767c…Cffd8d5d to 0x03865c…B921848d8000 USDT From 0x4d4bd7…434cDa74 to 0x80a551…0a4b6fB010 USDC From 0xFC61bc…8f0aaFc8 to 0x44a0a5…e30fa35F50.997195 USDT From 0x72BC6b…9c7E2E12 to 0xF23643…4Df0e3876358 USDC From 0xaa8fFb…7A2248Ca to 0x5757aD…6d14a27d38.031325 USDC From 0x41dC44…55529B5C to 0x21314c…AF2300C049.998036 USDT From 0xdD41b3…C65F826b to 0xA65E05…bb53237E74775.802216 USDC From 0xb9aAb2…e597A995 to 0x6178d9…BeE01Cc5225 USDC From 0x4a44d7…FD92b7dA to 0xF9F27f…B46798051500 USDT From 0x152E8d…6c9968f5 to 0x75a425…E66F18C73000 USDT From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC390.28167 USDC From 0xc878c7…ad9F8aA3 to 0x758eEE…3AD6062A593.792 USDC From 0x06E8B7…8bf25576 to 0x5D441d…5754fcf530000.002052 USDT From 0x5D5FE5…89b930a6 to 0x02A317…1C98CE3c28.007892 USDT From 0x3E45C2…741B41ac to 0x39Db4F…61a42EFE435.6 USDC From 0x1102d0…1Fb605cF to 0x2a0855…89A0DA5e2.65 ETH From 0x065D49…51279FEc to 0xa3C0e0…2d51cE399.999752747e-9 ERC20 From 0x634485…2177A749 to 0xEC22ae…62aD40E911901.44256 USDT From 0x07Efd5…E703474E to 0xBB9E26…b83f8E5554.28 USDT From 0x13A7c6…8408A12a to 0x1547e0…27587EB31331 USDT From 0x2607b3…5a6c45AE to 0xd8cd1a…Ed636a71180116 USDT From 0xc9A8bb…591E7880 to 0x130a8b…8E2111901688 USDT From 0xdE9cA3…333e396a to 0x90C775…2E86f48a1940 USDT From 0xBc0aB3…6B084271 to 0xC4226E…602f753456046.31 USDT From 0x724f01…7b56B434 to 0x1ADc0a…d8722dB52000 USDT From 0x05F2D1…8aE8B69a to 0xDD24b3…820B1c14173.776238 USDT From 0xB70b4E…0FBB0e25 to 0xCd8DFf…3ef7b8ae5000 USDT From 0x576209…A9Eebc62 to 0x5aB615…57C1864d162.749747 USDC From 0x2c0AD8…82Ab3258 to 0xa6d719…d3577ca2534.000524 USDT From 0x5edFa0…cDe0A348 to 0xFeeABD…E3Ea1e67200 USDT From 0x530638…7A02BC1b to 0x0318D3…BF1a6c16100 USDC From 0xFAA3ef…85F335B7 to 0xe6f00F…F25254a420728.547029 USDT From 0x30E8A9…9C831072 to 0xc95263…51a24Fe818250 USDT From 0x7F85Be…7142d0a3 to 0x6F99C2…c1A829B9140 USDT From 0x6c23B4…fFf556AB to 0xfB508A…64f03c8635000.001182 USDT From 0xc82a85…31c8629D to 0x4F5791…76214AeF2054.735016 USDC From 0xA0C5eF…2FA80380 to 0xE0DcF2…755adaB3310000 USDC From 0xf28248…fFdF264f to 0x508507…36f7978F13570.37 USDC From 0x2E2d04…954A64EA to 0x7aB2fD…0eADCccF184358.329511 USDC From 0xE6b694…E96ebf48 to 0xD4C898…8321345f26897.39 USDT From 0xe763F2…d4A6CA18 to 0xc96760…094ca58c8700.643317 USDC From 0xEfbc8d…7D84E5f6 to 0x00C166…820337809990 USDT From 0x2864b6…7B413c97 to 0x76355a…Bd7e10d2400 USDC From 0x74c336…a773923D to 0xB68F8b…d289895B56000 USDT From 0x9Ba65b…C91ff8BD to 0x90dE1B…821115C7399888 USDC From 0xb87302…30BC4a32 to 0x08e4b8…558aFF5a12267.550959 USDT From 0xe3d89f…5C0c006e to 0xEAdF9B…2fFE62b540 USDT From 0x6b828F…a32AddC8 to 0xB0f697…fd77Fdb41092 USDT From 0x56d5Df…059Cb008 to 0xbBd238…0C44709D252192.61 USDC From 0x2fB389…31309052 to 0x559436…08e4eD53346.25 USDT From 0x916625…BB16e098 to 0x0144A0…e8212b681060 USDT	0xD01522…483DC145	0 eth 0 ETH	0.0004491868578326 eth 0.0004491868578326 ETH
0xec6be1…8b2bc57a	23232046	Wed, Aug 27, 2025 11:05 AM	0xF4CEB1…997B1646	From 0xEAd659…94aE880D to 0x3eF09B…CA1F2EdA550000 USDC From 0x9d428A…C3923d5d to 0x95cd4c…303c706C10000 USDT From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0x6c23B4…fFf556AB to 0xfB508A…64f03c8635000.001182 USDT From 0x530638…7A02BC1b to 0x0318D3…BF1a6c16100 USDC From 0xd814d0…eA1A2d06 to 0x8aB32f…44769aE0401.957794 USDT From 0xa6D526…f4D54772 to 0xAd2BBd…1B8D82d1120 USDT From 0x3274ae…3D988284 to 0x8901cb…93C3DD68709935.32042 USDT From 0x05F2D1…8aE8B69a to 0xDD24b3…820B1c14173.776238 USDT From 0xc878c7…ad9F8aA3 to 0x758eEE…3AD6062A593.792 USDC From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0xd130eb…31ABD94c to 0x34d2Ee…00c2102B0.499907093272341 ETH From 0x7f477e…D7811E53 to 0xab8727…8d03D2F72400 USDC From 0xc9Eca8…1aDeb05f to 0x8FbBaf…6d86Ef2C4557.25346 USDT From 0xB77548…911c50bB to 0x3ff4Ef…E1cBe227726.46563 USDT From 0xE65c51…9aE4DdD5 to 0xDC993e…cF75053c1000 USDC From 0xd9B669…0A9F76B3 to 0xEB254f…7E395b9a73.656487 USDC From 0xf28248…fFdF264f to 0x508507…36f7978F13570.37 USDC From 0x79fA57…9082982e to 0xc941d4…62eB425d100 USDT From 0xc16712…3510AC8b to 0x6C7dDa…733872D318224.05 USDC From 0x77bf7c…219F0036 to 0xaF1450…219b260c35921.100424 USDT From 0x5edFa0…cDe0A348 to 0xFeeABD…E3Ea1e67200 USDT From 0x649ff6…93189E62 to 0xe60040…Fe11251310303.441 USDT From 0xf7F387…557c0cb1 to 0x900ad6…a0ccD62211427.91 USDT From 0x4e185F…3Ae8210d to 0xa294A1…5C9c4ff51245462.674 USDC From 0xAc7234…1A8d8093 to 0x377Eaf…4680329315000 USDT From 0x5470Fa…95443832 to 0xe3C349…20d51D182.1914295673427997 ETH From 0x52C58E…d63a0500 to 0xDD6822…B2856adA9997 USDC From 0x222EAe…cb0b5486 to 0xD8AFB7…a2c965Ab700 USDT From 0x44325d…F603FD8E to 0xCe6bE4…Fc83a54f871 USDT From 0xBC7e55…5C51F9Be to 0x6B10a5…28986530100 USDT From 0xdE9cA3…333e396a to 0x90C775…2E86f48a1940 USDT From 0x3E45C2…741B41ac to 0x39Db4F…61a42EFE435.6 USDC From 0x7FD0D2…2726f0cD to 0x73A901…7E4CDe1916630 USDC From 0x450163…faf2cf62 to 0xf5BB14…B2314E2599.992215 USDT From 0x7FD0D2…2726f0cD to 0xdE77AA…3d126EB4340 USDC From 0x69a4BD…7EDd1628 to 0x24Ee43…cD5CD25E2000 USDC From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA8836.451319 USDT From 0x43f885…fF8B19F6 to 0x77A638…38d0F71B190153.3 USDT From 0x6A4243…3C9C4616 to 0x7FC18C…6Eb8CeF81000 USDT From 0x5c3528…34B81a11 to 0x8cb653…4fFb1D5415000 USDT From 0xaa8fFb…7A2248Ca to 0x5757aD…6d14a27d38.031325 USDC From 0x14E412…4fF95611 to 0x05e6Db…4D0319D83500 USDC From 0xf0d8e6…4A43252E to 0xfac03F…19003a6e100 USDC From 0x2a9074…024D5091 to 0x2Ab5e5…357e85aB500 USDC From 0x263529…a247454E to 0x18738E…2D6423862000 USDT From 0x2F2681…d837F7CB to 0x5405F4…e07e325012500.00081 USDT From 0x2A0EE5…ed05cB6d to 0x6B23eC…b4Da9D1b20000 USDT From 0x04cD59…f76A0FFf to 0xD44214…Be9598C661.11 USDT From 0x806563…6c44C4cB to 0xDe1DDc…953F95e7250000 USDC From 0x79C355…637662a3 to 0x6C2b68…2e516E4e55.6 USDC From 0x4EaE20…8E97e940 to 0x0Faf88…E0f66c085000 USDC From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0x88e782…34d1C750 to 0x20AEA9…7e91355B39870 USDT From 0xF5366a…92f08265 to 0x78b60c…9cB4Eb871000 USDT From 0x07Efd5…E703474E to 0xBB9E26…b83f8E5554.28 USDT From 0x1612f9…1a0DD9B0 to 0xDdA459…3Ac0CE441 ETH From 0x5492bf…fAaC0384 to 0x70B3b6…dA06212d23739.034775 USDT From 0x70E3b9…2dF703A2 to 0x29c571…7204a5AA30000 USDC From 0x307E8a…bEf64FC6 to 0x809FB4…73dBD0814635 USDT From 0x5D88b1…3F7Ce4Fe to 0x89C1D6…6480202E8685.004701 USDT From 0x31E6eA…69277506 to 0x5D7E60…BC731DB2145861.89528 USDT From 0x63fe9A…3f0b46ae to 0x5796c7…C6440EcB3479.219605 USDT From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC390.28167 USDC From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453246191 USDT From 0xf6806D…0ADA1C5f to 0xD879F8…0B7273b34.147483585011002 ETH From 0xb9aAb2…e597A995 to 0x6178d9…BeE01Cc5225 USDC From 0x7E94Bd…Fa2914f7 to 0x6fbf17…1309A9Eb8500 USDC From 0x153310…9caFCbF8 to 0xa9Df06…E41D3E4339007.294364 USDC From 0x7a2f53…Ca6dD5e1 to 0x33Fd39…cCEC3f2777500 USDC From 0x7f604D…D781b752 to 0xB6D466…950503ae74023 USDC From 0x519d0a…dd379dc6 to 0x5a781d…D044170d72837 USDC From 0xf4362E…081D46ce to 0x5B6215…4452646F2665.7 USDT From 0x152E8d…6c9968f5 to 0x75a425…E66F18C73000 USDT From 0x496388…707Ab86f to 0x99CF83…eDEde70E3015.6323579600003 LINK From 0xf48bED…856799CA to 0x8dA377…fE53b24610000 USDC From 0xa08f7a…c325E2D6 to 0x874ca1…1F06b7D52001 USDT From 0xA65405…Ab53237E to 0x2fC7b5…B684cb5174775.802216 USDC From 0x3b3F03…76D0f406 to 0xa8787E…835F71b72265047.792988 USDC From 0x94E5b9…DDbEa6D4 to 0xcFe5B0…C92c1C06499 USDT From 0xfD2ffc…2531605b to 0xeBC7FF…11374035300000 USDT From 0xA5138C…Df0804C4 to 0x08c89D…12e4D7b0441.81 USDT From 0x2607b3…5a6c45AE to 0xd8cd1a…Ed636a71180116 USDT From 0x6c963E…F9aD30EC to 0x5152fB…CA9E8d10747500 USDC From 0x05Bc1f…84Cf4791 to 0x4eF629…77679c747020 USDT From 0x4e43FB…230483e6 to 0xb2b61D…97c9AE5B1000 USDC From 0xA410D0…A373e84E to 0x19632E…8f03e5802600 USDT From 0x4daAf5…FE7A200d to 0x94BD3a…7f1788a220 USDT From 0x273E15…1C904df9 to 0xCa2F81…FeaD769F150 USDT From 0x588714…196C0b04 to 0x7b2da4…fCd6bD9E1900 USDC From 0xa095BF…e33D9ADc to 0xe10ab2…f0C2062d200 USDT From 0xC13910…62a20a84 to 0x35857E…16f558ca40000 USDC From 0xFC61bc…8f0aaFc8 to 0x44a0a5…e30fa35F50.997195 USDT From 0x1D717d…a542CC3c to 0x466cc9…ECE86E4312 USDT From 0x30E8A9…9C831072 to 0xc95263…51a24Fe818250 USDT From 0x126677…6F6CC150 to 0x654dDc…ADfA129010 USDT From 0x71Db4d…07794E4C to 0x37AD85…48908C287500 USDC From 0x229d96…b550c704 to 0xE919A5…EA9F8D635000 USDT From 0xabf9AF…19A6c28a to 0x5Ea047…09D2DF6b7480 USDT From 0x91E7ac…6F801E78 to 0x3479f0…A33a0B39565.082886 USDC From 0x52F2D2…c1180C14 to 0xEB83d6…5C2f83C91000 USDT From 0xa597bA…35BaF480 to 0x112538…B439D1C9180 USDT From 0x576209…A9Eebc62 to 0x5aB615…57C1864d162.749747 USDC From 0xF3C5e1…FAb82ce9 to 0xE8Ec31…25c31FD214865 USDT From 0xba619E…f763de3f to 0xa3CceC…c12fE5f615000 USDC From 0x8897dF…0B29c5ed to 0x86F3A0…C3a64f267000 USDT From 0x2E2d04…954A64EA to 0x7aB2fD…0eADCccF184358.329511 USDC From 0xC7C42a…B3d1eA9e to 0xC5245c…5b131d5140995 USDT	0xD01522…483DC145	0 eth 0 ETH	0.000297264511326 eth 0.000297264511326 ETH
0xac75ca…07bc8df0	23232016	Wed, Aug 27, 2025 10:59 AM	0xF4CEB1…997B1646	From 0x7b7BcF…5ab61E96 to 0x84E315…e17bAB735000 USDT From 0xdAa431…7dB2c113 to 0x637eD9…C2Dc7b5f0.12201442 ETH From 0x3CB240…3C1Fa88A to 0x6419A9…097f887810000 USDC From 0x470aF3…54e5d4F8 to 0x53CA08…4c04B91115200 USDT From 0x7146Fc…fE2514f1 to 0x109e24…F7Ac36dC40 USDT From 0xF164Bf…475Ca54A to 0x50Defb…E1dC2632102481 USDT From 0x5a7B1A…9944170D to 0x9C68dd…468E45b6525759.82 USDC From 0xd14134…cF3D48e4 to 0xcbf898…59F0eD7610 USDT From 0xaaf14d…e00Fd2b4 to 0xc344Ae…Cb8f94681.213922240473253 ETH From 0x800385…6d52f181 to 0x7CE53D…FA4472fb900 USDC From 0x8Eafc7…529D18BC to 0xC4beEB…EFf667e115003.0006 USDC From 0xaC5090…347Ef382 to 0xBcEFB9…23795d85182000 USDT From 0x7b0286…5429A10c to 0x5A376B…467f95840.24856315279532093 ETH From 0x565eb2…f71Abd38 to 0x3c2C8c…40C68E6D30000 USDT From 0x554cEc…3532d104 to 0x6EA595…57F4a72d0.17 USDC From 0x0b6950…27E31428 to 0x6100bd…476c6b720.003918 ETH From 0x8a78f4…5a1E8b92 to 0x5B2736…01E360273000 USDC From 0x26EB40…58b8f11a to 0x001Fb0…7119a233100.008547 USDT From 0x05F0af…af3C5E2b to 0x1e5cf5…bE291bC610000 USDT From 0x453B73…58332939 to 0xD99e0A…14cC62722000 USDC From 0x1Eb470…fd38082e to 0x02A317…1C98CE3c49.74 USDC From 0xD802eC…263177af to 0xAd06D8…c8F97Ce8100000 USDT From 0x1E7828…22E7771E to 0x3Dc85E…f7d73d0120000 USDC From 0xf5213a…6c1A9900 to 0x8BE403…2B3B65ed249090 USDC From 0x834a03…6B06a26B to 0xF09CfD…e7927d2B15984.015984 USDT From 0xbD3212…8245079C to 0xC0df99…e89fE05E6.738237519840472 ERC20 From 0xfe6701…32C8c041 to 0x4cDd4A…D59282CB18.42672612 LINK From 0x86AD8c…F2D59c35 to 0xf494Ba…728665f70.6766970691791743 ETH From 0x281fe8…40b76C3F to 0x896f86…C62B5Fdb11.06 ETH From 0x78aAb2…d5952ec0 to 0x13114e…9F9e43461.141451394324257 ETH From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB122175 USDT From 0xB435aE…a257c62e to 0x390C98…428Fe917550 USDT From 0xfd8630…D7D4958e to 0xce5ac6…DE2e6D000.6512154937190265 ETH From 0xf00A07…fCBcd098 to 0x16F384…C947cA01140 USDT From 0x39D8e7…C702eD4e to 0xb70248…1B7555211520200 USDC From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1140 USDT From 0x061913…d24fe5c8 to 0x028770…cB7973B71730 USDT From 0x38b0bb…96Fed5E0 to 0xAbf2E4…89C02e682842 USDC From 0x8f9666…18D8eC27 to 0x1e81e8…d233b714514430.517 USDC From 0xF465c3…8Ac0d5cE to 0xC47458…F2EE9abD5.56 ETH From 0xEbAd81…100B10b0 to 0x719CcB…d0842734343644.209761 USDC From 0xe85a04…fF5455d7 to 0xe48feD…04Eec7D51.10954803 ETH From 0x5714D9…DDb1076b to 0xd58DDe…01D670bc1000 USDT From 0xaC5090…347Ef382 to 0xBcEFB9…23795d85182000 USDT From 0xB904eD…8262035A to 0x32CA85…2234A58F10.55 ETH From 0x196F52…dfc46ac5 to 0xFf95e4…9BFA89e95962 USDT From 0xd605dd…62dd3f28 to 0xb65a88…86d352310.7 ETH From 0x25E567…ECcaC03A to 0xD4b6A7…3b21f37c7914.150215 USDT From 0x7288d6…e8838Eb6 to 0xc344Ae…Cb8f94683.7509917760750877 ETH From 0xc878c7…ad9F8aA3 to 0x3490E8…544200A8534 USDC From 0x50DE19…42dc2632 to 0x7e3C79…F9c9090d102477.6041 USDT From 0x730636…50e85B96 to 0xDE63BA…bcBc1703500 ETH From 0x4C9845…ec2dB89c to 0xdf0eAA…B85521a0201250.916482 USDC From 0xf02f43…Fc0f065b to 0x6993b3…9Ec0b5A625275 USDT From 0x56288a…BBc00EF8 to 0xf2E707…2987182b0.1359369218 ETH From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B90336.557336369784 ERC20 From 0x83C55C…C9c6975a to 0x0811fb…f2cb790e5330.94 USDC From 0x0D7b42…05F2d888 to 0x8D35B9…2d3E40b21.6931234694524548 ETH From 0x408395…CC7A3E9a to 0xb16F04…b0e16c1f7.347423755891468 ETH From 0xf6D457…d056De92 to 0x1c5e9B…3BFa33c7199999.8 USDT From 0x14E33B…32e512a7 to 0xaA285d…a2a31Fc155000 USDT From 0xed93F8…35E01062 to 0x12613d…83B00bd2200 USDT From 0x37CA0D…2F9aB55C to 0x129C37…F8A241a160 USDT From 0xEfbc8d…7D84E5f6 to 0x6657cA…652CFF2c390 USDC From 0x657A21…05CAD0Bb to 0xd39402…2F976C8F1000 USDT From 0xc43000…b602F8f0 to 0x3E2b67…4b25C80b978.139615 USDT From 0x3628b7…810f690c to 0xAD236d…512e673e7 ETH From 0x587a7e…47B8b59b to 0x615E69…BE59Cbb120000 USDT From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c18659 USDT From 0x314685…A7E8F6e2 to 0x39838D…76b215590.036 ETH From 0x18D97a…f0d67a5B to 0xd836F8…449bf8FC3.518753 ETH From 0x2b73EF…8F46F57D to 0x7859E4…0506beb31 ETH From 0x9b482B…89f4f9Db to 0x1e508D…eaee62a35 USDT From 0x521c0d…7dde79bC to 0x6db2e3…7BF9929b11296.445112 USDT From 0x4f5586…aB1a4569 to 0x9a9489…f96509e850 USDC From 0x1C02C9…27D4336C to 0x0953F9…4Bd7bEFE37071.107458 USDT From 0x8Eafc7…529D18BC to 0xC4beEB…EFf667e115003.0006 USDC From 0x047297…B62c6D87 to 0x18738E…2D6423861654.737867 USDT From 0x8b4367…A9E71F75 to 0x1C661F…A69f430b60000 USDT From 0xB3438C…ea07786e to 0x6892A7…Ed39408B60 USDT From 0xce9378…2ac9fcEF to 0xc66BaD…f3995b6F1000 USDT From 0x6fc27D…Eb877679 to 0xb21495…4F6A09ca0.016 ETH From 0x411687…EF853F9e to 0x54CcC4…18BaC9f59385 USDC From 0x3287EA…84EdDBbf to 0x446651…752708211000 USDC From 0x6Aee41…c66B8156 to 0xa6d719…d3577ca20.10988214889511 ETH From 0xf86C1E…093f6bEe to 0x493B3B…4E75f5393.95e-9 ERC20 From 0x9397A5…B5dA4620 to 0xc9feA7…cc98894f100 USDT From 0x37CA0D…2F9aB55C to 0x129C37…F8A241a160 USDT From 0xBBa1F3…BabFE2cF to 0x372eD6…D34E41000.1 ETH From 0x23FfD9…54b4C1e2 to 0xA41A0b…CBD01328160000 USDT From 0x1A0A0f…Ad7b6cf8 to 0x38d2DE…6B8C5400100.7328 USDT From 0x3905F7…92f7de96 to 0xf1e550…DE57cd122000.00221 USDT From 0xed631D…47105F40 to 0x5C4e12…52B4d30e6.075025948449929 ETH From 0xA92917…2560C04B to 0xb6deC4…fB9a22b25093 USDT From 0x9DAB49…63Bc13B0 to 0x41a1DC…ca2Ee5A81 ETH From 0xB70b4E…0FBB0e25 to 0xCd8DFf…3ef7b8ae5000 USDT From 0x0a6C38…2602E810 to 0x2D3679…140Ad15339.99 ETH From 0x72cb8b…3054a1E4 to 0xcCEd71…A3F3C5dE123.74 USDC From 0x706c43…09279957 to 0xcF426D…22a90b0c2.35 ETH From 0x1D717d…a542CC3c to 0x466cc9…ECE86E4312 USDT From 0x99679a…0A5fB21E to 0xb70C7D…910f071C94863 USDT From 0x5b0CeA…249A1756 to 0xBE1eEA…09c398AB164579.13 USDC From 0x8f9666…18D8eC27 to 0x1e81e8…d233b714514430.517 USDC From 0xBc3E50…902167Be to 0x82CF79…86C7Fee40.05072463524681801 ETH From 0x72cb8b…3054a1E4 to 0x028770…cB7973B7101700 USDC From 0x0273F0…0D32d181 to 0xBdbDf0…A44b239B0.1118763 ETH From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E9200 USDT From 0xc24935…C90e2EC3 to 0xE4327b…dC6dA3331.4 ETH From 0xaB9281…1c2C448A to 0x9bc777…8b8684051000 USDC From 0x52E4d7…2Da964a6 to 0x13f0C6…10CEF18c20751 USDT From 0x8C325E…41Fd8f7e to 0x6EA595…57F4a72d21.885213 USDC From 0xD2981D…95f3083e to 0x715997…49413eDA2000 USDT From 0xDdd30E…b0dBb406 to 0x85B5fc…588D009d20000 USDC From 0xC2e05F…0eae9D7d to 0xbc44fe…9E0356bE2500 USDT From 0xba3a13…878D1F0C to 0x1f3E02…5BA2aB6024990 USDC From 0x015544…851ea97C to 0x39c82C…541ea275800 USDT From 0xC87500…680BB199 to 0x932c10…41355b1d100 USDT From 0xE11eb1…d71cE86F to 0xC69791…57999C6F22 ETH From 0x3e40B6…e75A49AE to 0xbdf010…1478B1245541.446341 USDT From 0x209D59…48685F6A to 0xA312af…07a226826266 USDC From 0xeBc5Fb…6A374035 to 0xe2E9B6…A4918474300000 USDT From 0xa1A5b1…5ce2b77D to 0x3cCf83…c40304c31.3 ETH From 0xD3f594…Ad9991ab to 0x9F1d1B…a00f8DdC35 ETH From 0xFB42E0…5715879a to 0x403Be7…62D87f5b1050 USDC From 0xFA4C3E…F5d6939D to 0xe90806…6be3dF11490 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C083000 USDT From 0xc4E3D0…b92624Ee to 0x0bA5E1…7045d7523.1285124042877763 ETH From 0x13265b…67DBf63F to 0x41471c…667C883d85900 USDT From 0x6340D2…1697267e to 0xAC3bbe…59A411db3200 USDC From 0x88e782…34d1C750 to 0x20AEA9…7e91355B39870 USDT From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178111000000 USDT From 0x8B9BF8…9F00cE29 to 0x04f6fA…6734E00e84000 USDT From 0xC095e5…4ac44e94 to 0x9dd02B…ed4F657125.142066 USDT From 0x08e8fe…Fca5565C to 0x025CE2…7Ed51CE2250 USDT From 0x82B3E3…17f06Ee6 to 0x34a289…5EEEa9f6394.924949 USDT From 0x2290F8…3a10CE3f to 0xe4C401…11aC68944 ETH From 0xD37C2b…9CA88983 to 0x1bDa7A…F43428d1300000 USDC From 0x8D8570…3351244a to 0xb16F04…b0e16c1f4.423449164933585 ETH From 0x292c19…2A371bE5 to 0xf041ac…A93660672520 USDT From 0xeB59AB…a616667f to 0x1d03d0…68C5848A2000.374069 USDC From 0x324EEe…B2132a19 to 0xf951db…4d19FC2B700 USDC From 0x2BCdaE…352E2A7b to 0x2CEb6b…71fFAe4e2852290 USDT From 0x8ee3a7…E4bf2335 to 0x6C4c83…15D57EcA207.79807 USDC From 0x91E9A7…0de13748 to 0x1fc3ca…C3827EDC16603.207766 USDT From 0x54d6eF…53f0E152 to 0x240c5a…Af49427a10000 USDT From 0xde132d…bF3f95e7 to 0x654ccB…0bb5068450000 USDC From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F4100000 USDC From 0x60aF51…39e02ec8 to 0x964603…1141eE190.6713123665562003 ETH From 0x0b9d56…390bDB6F to 0x471F54…24864F190.010969 ETH From 0xD2981D…95f3083e to 0x0aC2E9…35F3085911000 USDT From 0x5ACb88…AdcB868E to 0x3AAC3F…9e1b0F13500 USDC From 0xa597bA…35BaF480 to 0x112538…B439D1C9180 USDT From 0xbDEb83…ab1C2c25 to 0xbf74F0…EED660B35000 USDT From 0x13dEf0…662BB6CD to 0x6D7f90…4121a60212.926016334481627 ETH From 0x55877C…68Ed10f1 to 0xE2708D…B4c80Ee60.01 ETH From 0x11a876…42A7aFa7 to 0xCC08fb…152d8cDF6500 USDT From 0x06127A…0a0b47C0 to 0xb9B230…63E4960B69.965 USDT From 0x74cAdF…010FDa46 to 0xA48FC4…e4049d9F99.5 USDT From 0x9dBAd1…6d0DB4f6 to 0x37fC03…BEe02a540.7834152875941697 ETH From 0xF42BA4…4D8DA302 to 0x7626B9…576990BD2500 USDT From 0x58C47f…b69157fa to 0xD41a6E…27A415011.410589214908879 ETH From 0x77CE67…158b41F5 to 0xa3449a…dC54CE320.13013 ETH From 0x5C669f…A6F396c2 to 0x3Ae4C4…0f5C08dF2000 USDT From 0xCCeB80…c4C19A04 to 0xa7c28f…1b0DB22a514170.46070645715 ERC20 From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0x82D291…C24E91d0 to 0x3859c9…82B883750.03051758 ETH From 0xdCf1CB…2c2De885 to 0x5A2Dc7…d31a3CD320000 USDC From 0x07331b…73efc3FC to 0xdD7ce4…c2C1D2c32374 USDT From 0x92c90e…76b9bb65 to 0x5595CB…e530b14a39 USDC From 0x9DFDe9…72373e36 to 0x210580…4055b708400 USDT From 0x265a27…22Ac77ee to 0x6636e3…c680D60749998.19372 USDT From 0xef7BC3…6Cd0271F to 0xC3De80…185bbA7E1 ETH From 0x09FaAF…3Bb37f1c to 0x11eC12…096C851e10 USDT From 0x5470Fa…95443832 to 0xe3C349…20d51D1873520 USDC From 0xeb8f48…4a5a6678 to 0xc02009…cC8Bf5cc0.23 ETH From 0x66D410…c4C52cd1 to 0x5e5F5C…A42C801130000 USDC From 0x5f8e78…e06e5488 to 0xa06a0b…8F44700b347.79 USDT From 0xbA7E3E…2E8385ae to 0xcC7767…74674C7A1809.997384 USDT From 0x2a46a5…78c3ef87 to 0x6a4163…283B031E1.3057348564297442 ETH From 0x98638E…43fCf152 to 0x956aF9…5740feD20.032667074850176 ETH From 0xeb8f48…4a5a6678 to 0x936f41…c8fcA1E10.205 ETH From 0xaA1c3c…3770ea46 to 0xBDec73…D58b985e0.00216 ETH From 0x5c58aC…C0A3a7cc to 0x3D494C…BDFCfe437960 USDT From 0xBa1e7F…5130A2D9 to 0xe5540f…C81c6D9B11612.806186 USDC From 0x9561e1…2691d109 to 0xbeE028…A67D97e21274900 USDC From 0xE985b2…ddE410eE to 0xCC6606…b290CBC56560.805661 USDC From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A181.14 ERC20 From 0x183c3A…048EC9Be to 0x4CAaFe…F196aB5a74158.33 USDT From 0x77dF54…7733E029 to 0x1192e8…3E0B8d9B9.955010778768472 ETH From 0x5a9F7C…55FbA0AB to 0x6a2Ce8…3D9B74e010 USDC From 0xe151Db…52E6E0E2 to 0x92471A…0516e6111 ETH From 0xfAE151…6EaA7D39 to 0x68C3ea…3512B5c29000 USDT From 0xB389c2…BAd84803 to 0xA1cB57…34d4fB9f1 ETH From 0x1d2833…38B55539 to 0xe04550…c5d00B5a200 USDC From 0xa4Fa1c…5E380365 to 0x8a82bf…1dEFa5101 ETH From 0x21766c…aE75bb85 to 0x1cDBdF…457484740.001001 USDT From 0xDdeFA0…DD3Df867 to 0xAA30aD…1aaed2730.05446393 ETH From 0xA69A1D…d76117B9 to 0xD691Fc…1F75777e60000 USDT From 0x7e5b0c…7e35Bfc0 to 0x4c331E…4fb2d3670.017262 ETH From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x38029F…216F5f59 to 0xd703A4…74c6832c3300 USDT From 0x8329D7…3A5c0218 to 0x1c9eb1…1Fa6962010229 USDC From 0xf9e5A1…5561e4b6 to 0x87856f…14349A0f2000 USDT From 0xA92EEe…25b76EF9 to 0xcc578e…117969f56.140917922722295 ETH From 0xEAde06…7f0dFFa7 to 0x684589…3390dF477 ETH From 0x7b187f…c2833969 to 0xb094d7…467b73970.01 ETH From 0x4ae58D…ef4Ec584 to 0xc8ABEA…4B1075AB1338.904206 USDC From 0x0FdB3A…beae4FdB to 0x4aD38B…697eB2a00.6139053180750691 ETH From 0x2bD99D…08B0A7B7 to 0xC29e80…7758E9091300 USDT From 0xce9378…2ac9fcEF to 0xc66BaD…f3995b6F10000 USDT From 0x2C0CfB…F9dB21FE to 0xcCf322…417f0Ab1247701.354209 USDC From 0xB78Ae9…c2647E12 to 0x60EDEE…37FaB2650.011879200893492904 ETH From 0x491752…Fd9D92C9 to 0x0B4713…bFb9E0FC1030 USDC From 0x9DFe97…CA418987 to 0x7993ED…E0E046404 ETH From 0xaA1be1…2c428010 to 0x535d94…8890C83a1000 USDT From 0xf237d3…45597A46 to 0x148C16…D6ed017634801 USDT From 0xFd0B38…C2af4A88 to 0x6e88b0…928243541000 USDT From 0x505560…A7C7Cd07 to 0x22Fa33…133039f20.0173 ETH From 0xc66be3…0A40DDdA to 0xa61de2…180fe1ea18.002884 USDT From 0x967f21…cae9F024 to 0x2f1e16…Ebdc1f4253000 USDT From 0xf44614…3d819320 to 0x923C38…Ffbf957f94076.7 USDT From 0xF7FBE3…D439599F to 0x95b555…C797101920000 USDT From 0xe44F63…EE84C446 to 0xFBf25A…A96B2261100.001 ETH From 0xb2eB43…32a504F8 to 0x38dc58…2D8c586d300 USDT From 0x5F0759…8b9E29FD to 0x4d8139…bCe1187b1085 USDT From 0x75B5e7…D6de4Eb6 to 0x42ae22…E055102b137.08 USDT From 0x76F89b…c0f153A0 to 0x76BC40…CDc4C0754.36503952 ETH From 0x98d540…7459aabB to 0x3fd34C…cf9EF38378245.54 USDT From 0x02F771…e6F5524c to 0x82ABe9…502254091.494156105789427 ETH From 0x28D862…a297abb7 to 0xd05eE6…f09970e88.849205370233092 ETH From 0x7fC873…A0381A8e to 0xFa81CB…8B0C461619407.316092 USDT From 0x8b075E…7eFb777f to 0xcF9444…13CEf2C228000 DAI From 0x8404cD…4C393673 to 0x838D3E…0954e45E359.996599 USDT From 0x91438d…946a3f7c to 0x248d8a…0e13B6652155.14 DAI From 0xE70759…70d1400d to 0x7E5FC2…B4E08559100 USDT From 0x57baE6…1BCE88f3 to 0xC2DC38…FfF88189164900 USDC From 0xa5B53A…FF46fC6C to 0xfEB2Bc…22432363100 USDT From 0xAfc808…f5281500 to 0x920412…78BB65351.6997330284671268 ETH From 0xAc2380…d3F16bDc to 0x141615…19018fb31051.581865 USDT From 0x116EC2…683D502D to 0x192E2E…5c9469C7493227 USDT From 0x3034a0…56cD5667 to 0x727D65…E6F125922.598196277364403 ETH From 0x11A3DE…9fBd2018 to 0xe283a8…c28E5F841496.6 USDT From 0xCc8Ac2…200FE70e to 0x873C4f…CC4a7b2f5417672.28 USDC From 0x699b5e…aA26d2A2 to 0xb9B230…63E4960B64.439 USDT From 0xDcC00C…edC4Cc38 to 0x76f242…65F153A021 ETH From 0xf6629c…2862C315 to 0x719BFe…2abC149D0.00250792735346046 ETH From 0x2b30C6…94DEdFca to 0xE6302B…946418d4124990 USDT From 0xC479ad…18D8A086 to 0xe6310d…5B5Bf07B450 USDT From 0xB0148a…8c064Ca3 to 0x401b78…C0468cF2692184.903784 USDT From 0x7d4b2E…34D13e93 to 0x25179d…437882382.23 ETH From 0x3f4D07…A4AD93F1 to 0x1A0A61…f4F0d3e4132 USDC From 0xc7b3d9…4FafB9Ec to 0x37bf04…0654cAD02.190586923181432 ETH From 0x9D3459…0A962D58 to 0x337fa6…1BcDBf5e0.00045 ETH From 0x52aeb5…8d188541 to 0x93b67e…B834d1030.001088037463305936 ETH From 0x90642c…633c9f39 to 0x4ee538…c2cFA21F5000 USDT From 0xDA7522…E5A081Bb to 0xCC929B…2b82C59D2.2042758440386034 ETH From 0x99541e…00A4d512 to 0x998Df4…2938e7ad1420 USDT From 0x6Cc776…11b6e8F5 to 0xE86c0d…4c3969610.04109944088687296 ETH From 0x6AbF2d…032d6Fa1 to 0x491946…709d92C913554.24 USDC From 0x2b9d5c…04D60AB0 to 0x4F87E5…f6BE09981098 USDT From 0xcbcAB5…e823fD06 to 0xDB127e…F8dF5e3E3.3590192522169016 ETH From 0x0ca4a4…2E9Be585 to 0x17d024…9c24bd22150 USDC From 0x1FC8f6…494404a4 to 0x4BFB5A…FB4CAc6b48000 USDC From 0xE34109…b77d8159 to 0x8d8CFB…0169C3600.000113394925321861 ERC20 From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c27568 USDT From 0x5c6997…80E5BCfD to 0x1374b9…6faFa266200 USDT From 0x96758e…7B9cAf26 to 0xc9000d…39b58C170.02129988966657153 ETH From 0xce99eB…69bd14A2 to 0x2827e3…7E4FCa6f39257.19 USDC From 0x74C6Fc…71788693 to 0x3317D2…11bBb28b155.65 USDT From 0x3e6DaF…086A2985 to 0xb16F04…b0e16c1f4.751119436872686 ETH From 0x8ab0d0…d5bd3D0c to 0x9d7ea4…C46a376D2000 USDT From 0x9b8893…2C8C10A4 to 0x2dd9B8…d04054941 ETH From 0xB9445A…E6499637 to 0x17E8e7…25b9Af26800 USDT From 0xFbCc93…aEfF7490 to 0x556379…38bc5A2c136403.63 USDT From 0x559432…2BE4ed53 to 0xAbc4c9…D967811A21722.3428 USDT From 0x15CFe1…0a4436bF to 0xaB9AD3…A99BB0361000 USDT From 0xbedB28…3e13bb33 to 0x22411E…CE346626519.25 USDT From 0xB050FF…498bcB5b to 0xA8E3E9…69a6d5336900.05 USDT From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0x529562…94019525 to 0xc52285…CCBea2C80.01311906 ETH From 0xf729f8…97cE4b17 to 0x1Ecb70…eB8aF4Bf1.87 ETH From 0x7b06D6…d0dfEeB6 to 0x1C22Fc…d8247298606 USDT From 0x508CB0…A7665d88 to 0x9E0891…27F0Fd2a0.005 ETH From 0x23FfD9…54b4C1e2 to 0x97Ce2C…0D13Cab51750 USDT From 0x340908…B9D67417 to 0x6E2F0F…5538B3624300 ETH From 0x2C9D35…e10A21a8 to 0xD444f3…bdd9D7Ee1005.191991 USDC From 0x43F729…92CdC50A to 0x317F68…3bF58B5b3000 USDC From 0xD383A5…11Dae732 to 0x22A368…Cb4CCAA42663.28 USDC From 0xeEc12C…698F5860 to 0x5B78B7…eb6c75f90.78237636 ETH From 0x8Eafc7…529D18BC to 0xC404E1…3726Ab6b20004.0008 USDC From 0x6a6D06…ADc203aE to 0x7Db5e6…89ec644A0.002291194921313 ETH From 0x53db0E…542ddf64 to 0xc408fF…07B72e271.6 ETH From 0x6816c7…4110810a to 0x02e16D…00c029D012.1 ETH From 0x015544…851ea97C to 0x3EB9a4…c4f732d51330 USDT From 0xCddb16…24BFdD04 to 0x388fB0…d26408c8930.979507 USDT From 0x06753d…c4c92307 to 0x2c5c88…F7d7382F0.000900106187891726 ETH From 0x6a8830…C676B660 to 0x7C5548…00C961e50.1 ETH From 0xA0F566…2bE846a0 to 0xB1bCF5…3edA49208500 USDC From 0x16d34e…B907a7D1 to 0x1EbC16…62Fa865E10080 USDT From 0x15Fa13…d9a7Ff91 to 0xd7eD4A…148fba15151000 USDT From 0x23DA37…ed869C04 to 0xA4A725…8F3F775E33541.25 USDT From 0xCc7c45…25A3eBa7 to 0x13114e…9F9e43461.065955733943537 ETH From 0x09C7af…D050cBd8 to 0x629cBF…BA9517C40.01487821 ETH From 0xece815…75d30403 to 0x3FaD83…D2AC25613.011662287300669 ETH From 0x4eB91d…B7c75ebc to 0x1fF906…5884caB24.312593972705538 ETH From 0xa5420E…180976b5 to 0x808CD5…2418B18E1 ETH From 0x7F1121…1Bc3423B to 0x702Da7…649912143015 USDC From 0xca3B50…5cc1C2b2 to 0xc75968…Bf0e93ae1000 USDT From 0x88E751…8C708fAb to 0x2Fb042…5f309052600000 USDT From 0xB4e4be…2e5DDEd7 to 0xeE1907…1d15e3f910500 USDC From 0x155f16…18106570 to 0xb47651…05Af814D43504.94 USDT From 0x70DBc4…2398a0D1 to 0xC579Cf…560f7330242.77 USDT From 0x523633…7D84F954 to 0x976d6c…BAFA883046679 USDT From 0xC7F470…f2Ea62b8 to 0x43bd8b…6990F0E9567 USDT From 0xE86bE3…5b0785e2 to 0xc8ABEA…4B1075AB2005 USDT From 0xF39842…3E6Ccc82 to 0xeA2f7F…2C42383f300000 USDT From 0xd56b27…3c0e71E4 to 0x5A31eb…8B8314179.7932889521657 ETH From 0xd9f5C5…B46F6477 to 0x483370…68d28F850.05 ETH From 0xac99AE…1D543f0D to 0x5f9D37…9d06ACD622.37 USDC From 0x346457…8c477815 to 0x45e615…C7D6C9510.07749281281447347 ETH From 0xD0c4F0…085Ef799 to 0xE047c1…41b4c44150 ETH From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd13434.430584 USDT From 0x2df451…Ea338a50 to 0xC097E6…Cbc2Ca010.4736409327532031 ETH From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f99900 USDT From 0x2Fc364…CE84CB51 to 0xdD445f…b15F826b60000 USDT From 0xFC646c…512E38fD to 0x9773CF…1911cA3113 ETH From 0xE8ed8E…e4Df24A9 to 0xd65DD1…e8c0edcb115 USDT From 0x6fD643…f491173E to 0x8275f9…468D316354100 USDC From 0x567Cd4…2aE4323b to 0x4c331E…4fb2d3670.01606 ETH From 0x6b828F…a32AddC8 to 0x435209…28D2A2e7790 USDT From 0x0b257c…862993b4 to 0xaDe6Be…02CD1841579.134032 USDT From 0x39238F…Fb5Dae21 to 0x7dC4F9…bf9Cb2774500 USDT From 0xdD77EE…29CD8Ee2 to 0xd46704…c9EF22F62.049642653211258 ETH From 0xc7F654…16afc6AB to 0x5B3bEc…17a81C1699984 USDT From 0x459090…886227f1 to 0x935896…0E687300400 USDC From 0x588130…A72c491E to 0xA92497…5aB76eF96.140924886440126 ETH From 0xe23EAc…AdEF917e to 0x70725a…7963A33a3.9989666075851873 ETH From 0xCb8A8f…D9E4dA0A to 0x3128A2…c699fB155818.806511 USDT From 0x84Cf92…6faaaaE7 to 0x1BafeD…33d3f3Da209.611332 USDC From 0x2A4494…f6151B23 to 0x70D277…94276e5c577.181061 USDT From 0x80175d…E84bA39e to 0x1fDF1A…5b7140FB21113.358127 USDT From 0xa0a8d5…356F3007 to 0x1a2E51…9856eccd99900 USDT From 0x8cAfC9…27C0dc6E to 0x11d6DE…3D160F454.839429820741737 ETH From 0xbdcC77…1cBa5661 to 0x8f1a93…524DC07020005 USDT From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c10000 USDT From 0x4723AF…3F387955 to 0x8983D0…4989421c13000 USDT From 0xF06A56…A0B43df5 to 0xF603Ad…141E8b556.9949862042041895 ETH From 0xeBc5Fb…6A374035 to 0xDa672D…ab33f4c920000 USDT From 0x4f41Df…19f92b0e to 0x1B3BF5…d66007492500 USDC From 0xCFaFF0…212749c7 to 0x4fb7cF…437A35f30.15901955 ETH From 0x11c4FB…4B354212 to 0x1BEe26…e5bDAb852085.5 USDT From 0xa597bA…35BaF480 to 0x112538…B439D1C9180 USDT From 0xF711e3…C7DB2833 to 0x94Cd17…2C096644301180 USDT From 0x471cE7…E2e89150 to 0x9D3e2c…6dc8d2C94.3895 ETH From 0x2E2d04…954A64EA to 0x7aB2fD…0eADCccF184358.329511 USDC From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E20000 USDT From 0xa760c6…7Eb742B8 to 0xb688f7…f9d2417415604.631365 USDC From 0x5a7264…42E1206B to 0xaAD06d…17BF900310081.262624 USDT From 0x027922…12F3cCe5 to 0x71b36a…220dEC600.46 ETH From 0x010713…7dfBffac to 0x52ee99…ECCDe8e80.0002589871448 ETH From 0xc523a0…5FC8FE07 to 0x26A165…E203de8a80 USDT From 0xf7F387…557c0cb1 to 0x900ad6…a0ccD62211427.91 USDT From 0x6463c8…5641d79f to 0xc0a16a…772046010.11817526 ETH From 0x273E15…1C904df9 to 0xCa2F81…FeaD769F150 USDT From 0x07Efd5…E703474E to 0xBB9E26…b83f8E5554.28 USDT From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453246191 USDT From 0xA7C358…40dd6Cf3 to 0x735f5B…7BcFFaDB579.13269 USDC From 0x785406…8061f5fE to 0x168ECF…1F8E18890.005 ETH From 0x7FD0D2…2726f0cD to 0x73A901…7E4CDe1916630 USDC From 0xf4362E…081D46ce to 0x5B6215…4452646F2665.7 USDT From 0x6c23B4…fFf556AB to 0xfB508A…64f03c8635000.001182 USDT From 0x7cE1bE…63F6D262 to 0x4f3d2B…a604009610 ETH From 0x5D79eA…E48EE6a7 to 0xb30dA2…C8841a30150 USDT From 0xba619E…f763de3f to 0xa3CceC…c12fE5f615000 USDC From 0xAc2f31…b564573A to 0x47C4DA…6628aFaf450 USDC From 0x65A80b…E8406C88 to 0xe0F0c1…0bf5d55a23.95 USDC From 0x5edFa0…cDe0A348 to 0xFeeABD…E3Ea1e67200 USDT From 0xf4D885…C5FD8028 to 0xB76557…b757Eb0530000 USDT From 0xe25a55…2ad7E767 to 0x045A6B…6CBC657B4.60095944 ETH From 0x91E7ac…6F801E78 to 0x3479f0…A33a0B39565.082886 USDC From 0xc16712…3510AC8b to 0x6C7dDa…733872D318224.05 USDC From 0x2C3Fd3…34b86591 to 0xC24275…8a0D5D352 ETH From 0x7440B3…57911f79 to 0xDc4524…323efebf2.075872516528596 ETH From 0x0F3D9B…D6Ffac8D to 0xF1027E…7C09f717283.98 USDT From 0xfa402e…8D365c29 to 0x443aCb…6b58047f0.018 ETH From 0xE8Ea0d…4085Ac2A to 0x78699F…50EC95ea1 ETH From 0x77bf7c…219F0036 to 0xaF1450…219b260c35921.100424 USDT From 0xd9B669…0A9F76B3 to 0xEB254f…7E395b9a73.656487 USDC From 0xac99AE…1D543f0D to 0x5f9D37…9d06ACD622.37 USDC From 0xf792d8…bCdBA3cC to 0x57fc7f…15992f4F1 ETH From 0x63E14F…D0688FaF to 0xBf2C8e…d7154AAA6.25 ETH From 0xcF33ce…4A247FD4 to 0x214067…06fC37990.005083 ETH From 0x837Aa4…B017aF65 to 0x8BAda4…A83beBFd14484.46 USDC From 0x63fe9A…3f0b46ae to 0x5796c7…C6440EcB3479.219605 USDT From 0xEb0EA8…861Ad655 to 0x7a07c0…Ac364ed1270 USDT From 0xE25d52…11A616Cc to 0x23126D…19Cb0Bd40.8826436943934473 ETH From 0x530638…7A02BC1b to 0x0318D3…BF1a6c16100 USDC From 0xc878c7…ad9F8aA3 to 0x758eEE…3AD6062A593.792 USDC From 0x265a27…22Ac77ee to 0x6636e3…c680D60749998.19372 USDT From 0x307E8a…bEf64FC6 to 0x809FB4…73dBD0814635 USDT From 0xD2981D…95f3083e to 0x0aC2E9…35F3085911000 USDT From 0x21d48b…4Af4Bc5b to 0xdfB0d1…d26af63C100 USDT From 0xCCEDfe…8cCf0Af6 to 0x7679d2…09695ef6250000 USDC From 0x455442…4231720b to 0xB23149…d81029DB6449.86 USDT From 0xBEcC06…11163EB7 to 0x5aEcc0…857CF3571140874.21 USDC From 0x0b7e8f…20F1663C to 0xde8B90…2E6938cb16022.9659 USDT From 0x6A4E21…EF335545 to 0xe13403…190cD3270.0002 USDT From 0x407936…43554cAB to 0xAbce23…9843236218.89 ETH From 0x7FD0D2…2726f0cD to 0xdE77AA…3d126EB4340 USDC From 0x585093…E6d437C0 to 0x11D41a…E3918aA613000 USDT From 0xfD2ffc…2531605b to 0xeBC7FF…11374035300000 USDT From 0xE82966…E78B20B3 to 0xE9bC18…969228F06 ETH From 0x367004…CA078784 to 0xE780A9…B03705Bf9.99921153609189 ETH From 0xa095BF…e33D9ADc to 0xe10ab2…f0C2062d200 USDT From 0x519d0a…dd379dc6 to 0x5a781d…D044170d72837 USDC From 0x88e782…34d1C750 to 0x20AEA9…7e91355B39870 USDT From 0x152E8d…6c9968f5 to 0x75a425…E66F18C73000 USDT From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC From 0x8Eafc7…529D18BC to 0xC404E1…3726Ab6b20004.0008 USDC From 0xEAd659…94aE880D to 0x3eF09B…CA1F2EdA550000 USDC From 0x3E45C2…741B41ac to 0x39Db4F…61a42EFE435.6 USDC From 0xA1d7AA…403D341a to 0x581039…9C1FdB361 ETH From 0xb1A6b3…acdF643a to 0x570232…c2BeE40A0.15 ETH From 0xdE9cA3…333e396a to 0x90C775…2E86f48a1940 USDT From 0x382C77…cD48F03e to 0xF6dFD2…982916eb0.005 ETH From 0x153310…9caFCbF8 to 0xa9Df06…E41D3E4339007.294364 USDC From 0xCaC32e…cf616327 to 0x6e0Dd5…8C9dC1d90.011279 ETH From 0x885860…b89C0161 to 0xb52fe2…F5470c951.248582958262338 ETH From 0xc2d140…70F88189 to 0x7cD193…94C5E573275658.82 USDC From 0xC13910…62a20a84 to 0x35857E…16f558ca40000 USDC From 0x7f604D…D781b752 to 0xB6D466…950503ae74023 USDC From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B5000 ERC20 From 0x263529…a247454E to 0x18738E…2D6423862000 USDT From 0xf48bED…856799CA to 0x8dA377…fE53b24610000 USDC From 0x4daAf5…FE7A200d to 0x94BD3a…7f1788a220 USDT From 0xfd889d…48C6225C to 0x5185D6…09BaaFBA1.202472698493575 ETH From 0x62071F…892c930d to 0x516DE8…33Bc0d7F230.23 USDT From 0x3b3F03…76D0f406 to 0xa8787E…835F71b72265047.792988 USDC From 0x05F2D1…8aE8B69a to 0xDD24b3…820B1c14173.776238 USDT From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0x62fDFE…d75576A7 to 0x37256B…EA881F6a0.228856 ETH From 0x6c963E…F9aD30EC to 0x5152fB…CA9E8d10747500 USDC From 0xede4e6…095A2373 to 0xC02B45…e2756cC22 ETH From 0x08adf2…b868f328 to 0xE9d0AA…4b183fC6190 USDT From 0x40B28e…39034e9F to 0xcDA767…a2EA562D5000 USDT From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0xCB24CA…2312817c to 0xB5a644…d1F8A7f00.6532759611866976 ETH From 0x70E3b9…2dF703A2 to 0x29c571…7204a5AA30000 USDC From 0xD4B335…bd8dB0Ea to 0x765fd4…6E5ea3430.02175610965949513 ETH From 0x6f00B5…210be24E to 0xC074a0…F69554015000 USDT From 0x1aAE6d…0f906e27 to 0xb70209…6A94620D2500 USDT From 0x5D88b1…3F7Ce4Fe to 0x89C1D6…6480202E8685.004701 USDT From 0x7a2f53…Ca6dD5e1 to 0x33Fd39…cCEC3f2777500 USDC From 0x7f477e…D7811E53 to 0xab8727…8d03D2F72400 USDC From 0x63c79F…d8c373d4 to 0xf3b1f9…3413436A14317 USDT From 0xe44F63…EE84C446 to 0xFBf25A…A96B2261100.001 ETH From 0xe92a58…58Fd4794 to 0xE9f36E…0D03161d10 ETH From 0xE65c51…9aE4DdD5 to 0xDC993e…cF75053c1000 USDC From 0xc9Eca8…1aDeb05f to 0x8FbBaf…6d86Ef2C4557.25346 USDT From 0xd814d0…eA1A2d06 to 0x8aB32f…44769aE0401.957794 USDT From 0x826f19…558B3e74 to 0xBfE286…Ec74909E2.6 ETH From 0x450163…faf2cf62 to 0xf5BB14…B2314E2599.992215 USDT From 0x79C355…637662a3 to 0x6C2b68…2e516E4e55.6 USDC From 0x74104a…3df35480 to 0xb56D55…5D6574a80.31867139211003803 ETH From 0xA410D0…A373e84E to 0x19632E…8f03e5802600 USDT From 0x8Eafc7…529D18BC to 0xC4beEB…EFf667e115003.0006 USDC From 0x806563…6c44C4cB to 0xDe1DDc…953F95e7250000 USDC From 0x773853…2cDF67cb to 0xC01F4B…033500917.31 ETH From 0x7E94Bd…Fa2914f7 to 0x6fbf17…1309A9Eb8500 USDC From 0x31E6eA…69277506 to 0x5D7E60…BC731DB2145861.89528 USDT From 0x52F2D2…c1180C14 to 0xEB83d6…5C2f83C91000 USDT From 0x4e43FB…230483e6 to 0xb2b61D…97c9AE5B1000 USDC From 0x662586…98106B25 to 0x7125A2…004D7d9d101400 USDT From 0xAc7234…1A8d8093 to 0x377Eaf…4680329315000 USDT From 0x44325d…F603FD8E to 0xCe6bE4…Fc83a54f871 USDT From 0x69a4BD…7EDd1628 to 0x24Ee43…cD5CD25E2000 USDC From 0xB714da…9117300c to 0xb96E05…Dcab521C0.6375266581 ETH From 0xdEF459…B8D4A10C to 0x62Ed24…75f0d38B4 ETH From 0xFC61bc…8f0aaFc8 to 0x44a0a5…e30fa35F50.997195 USDT From 0x1aFCEa…ADF563A5 to 0x31Aa63…822d43d59897.414 USDT From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA8836.451319 USDT From 0xE71CbF…F129264D to 0xAEa505…10036CA7100000.002029 USDT From 0x3108aC…B1764B66 to 0x8FF555…96dF0A5c233 USDC From 0xabf9AF…19A6c28a to 0x5Ea047…09D2DF6b7480 USDT From 0x79fA57…9082982e to 0xc941d4…62eB425d100 USDT From 0xDc07d9…47119583 to 0x60d510…9A5fbDE34.0016421 ETH From 0xcd56B8…3Db31126 to 0xA06077…2091fF957000 USDC From 0x4e185F…3Ae8210d to 0xa294A1…5C9c4ff51245462.674 USDC From 0xF3C5e1…FAb82ce9 to 0xE8Ec31…25c31FD214865 USDT From 0x649ff6…93189E62 to 0xe60040…Fe11251310303.441 USDT From 0xf28248…fFdF264f to 0x508507…36f7978F13570.37 USDC From 0xf0d8e6…4A43252E to 0xfac03F…19003a6e100 USDC From 0x89c2a2…282C7f53 to 0x41d8f1…31dE79719.678096553808235 ETH From 0xAfacf6…860505a6 to 0x9c1E38…102E4Fe428 USDT From 0x9d7497…b35D790d to 0x2E235d…3268eF992100 USDT From 0xA65405…Ab53237E to 0x2fC7b5…B684cb5174775.802216 USDC From 0x2A0EE5…ed05cB6d to 0x6B23eC…b4Da9D1b20000 USDT From 0xe38dD2…05214c3b to 0xF603Ad…141E8b556.975622121537942 ETH From 0x43e3E8…f3C8DCF0 to 0xc49110…73A8fC9C0.2 ETH From 0x514e8E…47012F11 to 0x9f573c…75Ef6872822000 USDT From 0x93D826…D9d0fFf6 to 0x179d64…271Fa1dE0.001691826069034847 ERC20 From 0xb9aAb2…e597A995 to 0x6178d9…BeE01Cc5225 USDC From 0x9c554E…C646437D to 0x32BC50…B2323d181.0793321011779717 ETH From 0x14E412…4fF95611 to 0x05e6Db…4D0319D83500 USDC From 0xa08f7a…c325E2D6 to 0x874ca1…1F06b7D52001 USDT From 0x494489…dc3a9353 to 0x6812be…d8AEB8E20.6953891903646874 ETH From 0x9d428A…C3923d5d to 0x95cd4c…303c706C10000 USDT From 0x81d24b…01486595 to 0x10DE8e…7a98CcE20.97 ETH From 0xC7C42a…B3d1eA9e to 0xC5245c…5b131d5140995 USDT From 0x222EAe…cb0b5486 to 0xD8AFB7…a2c965Ab700 USDT From 0x05F55f…cF106c9D to 0xA696f5…126117b960000 USDT From 0x33BdC5…F0b60DcE to 0xcC09cD…65A7aC381.1804439709375436 ETH From 0x8897dF…0B29c5ed to 0x86F3A0…C3a64f267000 USDT From 0x71Db4d…07794E4C to 0x37AD85…48908C287500 USDC From 0x126677…6F6CC150 to 0x654dDc…ADfA129010 USDT From 0x8Bf4b0…2077413B to 0x88A45E…24207e910.0021763 ETH From 0xCB1Ff7…66135143 to 0xADE27A…3cFe5d9369.510495 USDT From 0x94E5b9…DDbEa6D4 to 0xcFe5B0…C92c1C06499 USDT From 0xa01Fb7…4FcB3904 to 0xEFF811…509C2b3F0.52 ETH From 0x1B4310…72860cb5 to 0xd93304…5e6926701 ETH From 0x8B0d39…3DC2ecFc to 0xd8dc99…D73DB59b3.296601434307203 ETH From 0x588714…196C0b04 to 0x7b2da4…fCd6bD9E1900 USDC From 0xEac08E…9e954C0B to 0xf41718…3EB89F7220000 USDT From 0xF57C8D…cd24fCBe to 0x4ABCB8…8FA568360.00761316 ETH From 0x43f885…fF8B19F6 to 0x77A638…38d0F71B190153.3 USDT From 0xaa8fFb…7A2248Ca to 0x5757aD…6d14a27d38.031325 USDC From 0x229d96…b550c704 to 0xE919A5…EA9F8D635000 USDT From 0xf6ef13…28951342 to 0x2EA0cb…7dD31e60905 USDC From 0x30af58…2Bc1d896 to 0xEF18dB…6e58bCF82 ETH From 0x576209…A9Eebc62 to 0x5aB615…57C1864d162.749747 USDC From 0x5492bf…fAaC0384 to 0x70B3b6…dA06212d23739.034775 USDT From 0x30E8A9…9C831072 to 0xc95263…51a24Fe818250 USDT From 0x2607b3…5a6c45AE to 0xd8cd1a…Ed636a71180116 USDT From 0xB77548…911c50bB to 0x3ff4Ef…E1cBe227726.46563 USDT From 0x6ADEc3…d420c6Ce to 0x7EC3a0…c534a40B8.17 ETH From 0x4EaE20…8E97e940 to 0x0Faf88…E0f66c085000 USDC From 0x1D717d…a542CC3c to 0x466cc9…ECE86E4312 USDT From 0x0BDFB7…9825DE06 to 0x5CaC19…97Bd162f1.2118406217170399 ETH From 0x05Bc1f…84Cf4791 to 0x4eF629…77679c747020 USDT From 0xFEc4F1…1850D471 to 0x7d06a6…A5f7EbC51.1 ETH From 0x2a9074…024D5091 to 0x2Ab5e5…357e85aB500 USDC From 0xb9B782…a7e4960B to 0xDb13B5…0b159dfc10000 USDT From 0x92ddf3…9F5B9ce4 to 0x414028…416076D5300 USDT From 0x6463c8…5641d79f to 0x3aAB01…6CC25a770.09515394 ETH From 0x14C1CD…019982E9 to 0x5097Ec…66D931753.070999955333562 ETH From 0xDA15e3…1016625d to 0xCFc37E…75088612300000 USDC From 0x5f8e78…e06e5488 to 0xa06a0b…8F44700b347.79 USDT From 0x003245…5c4dE65a to 0xA17e37…7901bdd142.7 ETH From 0x1E7828…22E7771E to 0xfD6F8C…716514b8200000 USDT From 0x8C3e6f…Ac990ad8 to 0xE9AFE2…505Cb303200 USDT From 0x3b3F03…76D0f406 to 0xa8787E…835F71b7708090.733338 USDC From 0xC2e05F…0eae9D7d to 0xfdF894…B1c12F0C250 USDT From 0x10D737…C044B2D7 to 0x7B0Ac2…7bDfeEb62398.993249 USDT From 0xb087aa…b36091e9 to 0xA0618C…3685ea6a0.11547119730377738 ETH From 0xFcA127…CFaDf1B4 to 0x699444…56FCe9992.5296998468460794 ETH From 0x13265b…67DBf63F to 0x41471c…667C883d85900 USDT From 0x7c6cED…950F6364 to 0x4Be7B6…27bc123a50000 USDC From 0xb731B2…178de9e3 to 0xDA00B2…fceA94d426000 USDT From 0x06E8B7…8bf25576 to 0x5D441d…5754fcf530000.002052 USDT From 0x73e1Bd…7195B356 to 0xEb2a03…5D31600c0.5 ETH From 0x4daAf5…FE7A200d to 0x94BD3a…7f1788a220 USDT From 0xF6be25…92aDBE09 to 0x9f8f61…b925EF5a3615.784864 USDT From 0xE985b2…ddE410eE to 0x4D31Ba…038407DE1000.35 USDT From 0xddb374…6F24002B to 0x4569ac…9f1aE5A91.3541475710557254 ETH From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c10000 USDT From 0x2821b7…C5e181de to 0x7B17d7…eA5B7e081.2899239663585813 ETH From 0xfE81Cb…c6818827 to 0x91BFf0…3Cd278e59935.32042 USDT From 0xeF035c…2b21310a to 0xAEE734…40f0F4207000 USDT From 0x65C4B6…eABEceA9 to 0x4e4D70…4E53Df6E370000 USDT From 0x8f1E12…f3415510 to 0x182f1A…0D9575FF144034.00149 USDC From 0xE7cf5a…8825d6Db to 0x66EACE…b288945A3.6676404380706678 ETH From 0xB952c5…A2FDf8e2 to 0xa2a4c2…2504dc27401 USDC From 0xA07560…24e2CF63 to 0x4e6c94…F22d6D7b5001 USDC From 0x50ACe8…f59c0B13 to 0xe277Cc…38fAFC9e1.15503918551282 ETH From 0x7A6e95…4a4CF8F8 to 0x4f80dB…3193Dab2235 USDT From 0x7D2D7D…577b09E3 to 0x8B3cF3…e3E789fA0.002185329012209433 ETH From 0x141bC0…F5940945 to 0xda21c4…79de51cb250 USDT From 0x7A822B…Bcb3b3A4 to 0xE4DfD0…5150F1e92.768856 USDT From 0xE89B5F…47AF4135 to 0x70D21a…07dD6642100 USDT From 0x1317A7…6424371e to 0xb1652f…65DA831F93297.37 USDC From 0x2fB389…31309052 to 0xd17Ac9…88e6A121500000 USDT From 0xA63f13…7D5E359d to 0xEaaAaF…1d55F53D1158.869673 USDC From 0xCaDDb3…893bc3d6 to 0xE0e824…5Ad198657 ETH From 0x90B001…1aD7525c to 0x7787d3…6C928a781300 USDT From 0xEa2427…8C5cc101 to 0xdf3cF7…f48B5E1A0.03697512521195733 ETH From 0x276D12…4788dfBb to 0xb3049b…dc353F732.3187407836433067 ETH From 0xA07560…24e2CF63 to 0x4e6c94…F22d6D7b5001 USDC From 0x15407F…E5A6f4fD to 0x7efE2c…5aEDBd811000 USDT From 0x082a08…8027e911 to 0xf1909A…a754E0cB4367.74 USDT From 0xf7F387…557c0cb1 to 0x48452F…96b5afE2991.99 USDT From 0xc8dEe1…cca4DFAe to 0x9E7A26…759B92e010000 USDC From 0xBc0aB3…6B084271 to 0xC4226E…602f753456046.31 USDT From 0xcF8A7b…689AADC4 to 0xf494Ba…728665f70.239055284476354 ETH From 0xab2D6e…7E006d9C to 0x098E2d…4980009d60000 USDT From 0x97dED0…8a3716f3 to 0xD983af…5519db811.1370617 ETH From 0xa899e8…a120ad3d to 0x63e49E…b9688faf1.6216 ETH From 0x79FeF5…6aFfBfBB to 0x44a0a5…e30fa35F0.042116661602403 ETH From 0x6b18EB…6A985613 to 0xEA815A…810C05ce100000 USDC From 0x09EE53…2D3b5b4F to 0x132dCd…054b76A70.0000353597679 ETH From 0x18065A…cC229811 to 0x256D37…c63A9F04202.7291040375595 ETH From 0x924780…10189152 to 0xEb3eE6…5ACa6921385 USDC From 0x35023e…50821ceD to 0x02A317…1C98CE3c200 USDT From 0x66E128…Eb88945a to 0xeD12AC…e62d97d02.80374441 ETH From 0x7D1876…59b1cA3d to 0x72eBFC…6d73e01f300000 USDT From 0x9722a2…6735C2Cf to 0xFadC18…CDaD22BF121510.54293 USDC From 0xeB15dc…170620A6 to 0x427a0C…6f7Abe1A1.420612924678919 ETH From 0x9d2365…2747c66a to 0xbF6949…46ded2620.022725595996591 ETH From 0xCb06e3…Bb5a75F0 to 0xEde825…E86BDF6B0.07611021317749753 ETH From 0x7a96B5…0941D947 to 0xd9137b…789A72aE1100 USDC From 0x4b057A…33fF44d0 to 0xE44f74…8C84fe8d895.04 USDT From 0xFBFDA9…fCf5dA8f to 0xDB23a0…aa74E40B57.93 USDT From 0x6C385A…8270D04D to 0x8e577B…31c9964A100 USDC From 0xE6D0f6…0CeDfF14 to 0xBecD80…AEBFE73C75000 USDC From 0xeDD84d…087F2b1D to 0x6b346D…e44d42070.9993944566733436 ETH From 0xb87302…30BC4a32 to 0x08e4b8…558aFF5a12267.550959 USDT From 0x4B3F6D…9083c596 to 0xC9731e…2bc9A2C85.04412718 ETH From 0x04D49E…baDB3DFf to 0xD25845…6D5344795750 USDT From 0xb31E4c…aBA97AF0 to 0x8e8c15…598Cf3d02.078 ETH From 0x3d365f…7f716Fdb to 0xEb6479…Ed8cD0401814 USDC From 0x1B44C2…fca22207 to 0xb21495…4F6A09ca0.01159042631188706 ETH From 0xA0C5eF…2FA80380 to 0xE0DcF2…755adaB3310000 USDC From 0x565eb2…f71Abd38 to 0x3c2C8c…40C68E6D30000 USDT From 0xA31d98…90B1097b to 0x48aD49…Aee3A8E8258.14655 USDC From 0x2fB389…31309052 to 0x559436…08e4eD53346.25 USDT From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd13434.430584 USDT From 0x939D0f…D92eEB3E to 0x116651…073D502d70000 USDT From 0x7b0286…5429A10c to 0x5A376B…467f95840.7608188439611272 ETH From 0x9E30E0…740D1B8D to 0x38eD2E…E15B3909590.161114 USDC From 0x13A7c6…8408A12a to 0x1547e0…27587EB31331 USDT From 0xcc4EAb…a3D8f05d to 0x4c331E…4fb2d3670.009175 ETH From 0xd55D6b…15EA559a to 0x428366…F4c2E73b300000 USDC From 0x43b77f…08843f51 to 0x19Dcd8…57926Af78.733 ETH From 0x73a75d…FB3ede19 to 0xF5F92d…03aC37Bf3750 USDC From 0x724f01…7b56B434 to 0x1ADc0a…d8722dB52000 USDT From 0xF3c85F…8b37c3FE to 0xCc22A1…826748261905.67 USDT From 0xdb8af8…556B4B0E to 0x340334…A283271c0.16911522 ETH From 0x88B9DF…3259A1f2 to 0x74d01e…bC016631171563389691.27158 ERC20 From 0x79C544…86FcDDf4 to 0xb56D55…5D6574a80.068982216915992 ETH From 0x57767c…Cffd8d5d to 0x03865c…B921848d8000 USDT From 0xe763F2…d4A6CA18 to 0xc96760…094ca58c8700.643317 USDC From 0x634485…2177A749 to 0xEC22ae…62aD40E911901.44256 USDT From 0x2Fc364…CE84CB51 to 0xA65E05…bb53237E25000 USDT From 0x6deC24…5d9f3410 to 0xC397B7…fD1c1Fad3751 USDC From 0x7D1ec8…D9529446 to 0x8067De…D0091bf750000 USDC From 0x41dC44…55529B5C to 0x21314c…AF2300C049.998036 USDT From 0x055674…a9Fa647B to 0xB69b42…B67a76f522737.2 USDC From 0x3C9829…775dB535 to 0xd73351…fB2b2a610.3 ETH From 0x3B9568…3552F38b to 0x1e62FF…4E8BC16a15642 USDT From 0x4264b6…5B331EcE to 0x9064Ec…D0BAaAd5199.15 USDT From 0x620b9a…6cDd5044 to 0x5b4720…2ab573052.87 ETH From 0xE5923d…eCe7e7e0 to 0x11d6DE…3D160F451.2070529299141266 ETH From 0xd2df1e…Cf959F31 to 0xfFB25E…DdcB86a632.001 ETH From 0xa481DA…2E672a7d to 0x17E318…9c613bB125000 USDT From 0x33c0B1…554132d2 to 0x0aA7cd…B42B6525870000.002011 USDC From 0x95F32b…76441D64 to 0x2eae77…4ea0D0b00.10915315 ETH From 0x365b50…d537c9D5 to 0x3b4A85…72649f738000 USDT From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd300 USDT From 0x985f36…28f3FBEA to 0xE7ea4B…5858FeEE3649.6 USDT From 0x2C9bf7…A7552859 to 0x0B1193…7a8e4CD7500 USDT From 0xEfbc8d…7D84E5f6 to 0x00C166…820337809990 USDT From 0x415a6f…ba4206Ac to 0xfc4324…8A76AD21157.35 USDT From 0xdD41b3…C65F826b to 0xA65E05…bb53237E74775.802216 USDC From 0xB70b4E…0FBB0e25 to 0xCd8DFf…3ef7b8ae5000 USDT From 0x4030c9…cE728767 to 0x7ED57f…93669cD40.036807835261898104 ETH From 0x19f659…68335072 to 0xafD43f…fE7fF8F610 USDT From 0xdFb7cD…536af63C to 0x30722D…Ca067d31450 USDT From 0xE3875B…30C3EEd6 to 0xb2274B…68bF78CA85 USDT From 0x2864b6…7B413c97 to 0x76355a…Bd7e10d2400 USDC From 0xE6b694…E96ebf48 to 0xD4C898…8321345f26897.39 USDT From 0x1339E4…34bfFdbb to 0x6c81cb…F85C606720 ETH From 0x190e70…4EBeD991 to 0x9DEf22…a2604EBd3.99879156242938 ETH From 0x68F97a…15a3509F to 0xE96AC9…7Ce0d7E31344.72 USDC From 0xbE577E…D5860DFf to 0xeE7Aa9…783B405596366.418201 USDC From 0x5696a7…a8b2BBD5 to 0x62fdCb…73E7D87A671.147005 USDT From 0x916625…BB16e098 to 0x0144A0…e8212b681060 USDT From 0x940821…8fc81B0B to 0x2f0fB1…8275e25D1 ETH From 0x839f5B…9DD67E9c to 0x90dE1B…821115C7600000 USDT From 0x201aD0…CB76851c to 0x6c81cb…F85C6067200000 USDT From 0x6C7543…383A4e4d to 0x89eD74…8DAA7C4082 USDT From 0xa28c31…1E160dAb to 0x02A6D0…eF8a14560.12203054740859005 ETH From 0x2693B4…FC7d9d77 to 0x5F0233…72F93de0500 USDT From 0x06407B…7A7f9783 to 0x165EaA…CdCCD45D62100 USDC From 0xFAA3ef…85F335B7 to 0xe6f00F…F25254a420728.547029 USDT From 0x0c2371…691bA3eF to 0x0Bb655…480976022 ETH From 0x2b9d5c…04D60AB0 to 0x05c27f…69E459ce1200 USDT From 0x9504f4…0310c4C6 to 0xece668…cC03905673520 USDC From 0xD2f22e…0DB6d4aA to 0x14E488…2e43904E0.0252 ETH From 0x6b828F…a32AddC8 to 0xB0f697…fd77Fdb41092 USDT From 0x972a16…888e7F13 to 0xc96760…094ca58c1.2519555713111308 ETH From 0xe3d89f…5C0c006e to 0xEAdF9B…2fFE62b540 USDT From 0x8Eafc7…529D18BC to 0xC404E1…3726Ab6b20004.0008 USDC From 0x474620…08CD7457 to 0xdc1A27…4005D3730.5096915 ETH From 0xf4F19E…6846DC25 to 0x11d6DE…3D160F454.436276694278226 ETH From 0x246aD1…7111c2DE to 0x185a29…c177942f120000 USDC From 0x7b6210…f79e30De to 0x6D4643…d33ead9F29909.56001 USDT From 0xCd75A4…02556471 to 0xe42a43…502E248A44.99 ETH From 0xde5651…0200e1c0 to 0x58338d…669101311000 USDT From 0x649424…a728FAcC to 0xa5513e…9EbA991A0.10883311 ETH From 0xbE5281…AE357dA4 to 0xc74E49…40E26be544.03 USDT From 0x7C561b…8D0C1e44 to 0x1cE1f0…aB94c0fC0.029 ETH From 0xFF0302…cFf4FF9f to 0x13ef57…019c6672421.71208 USDT From 0x74c336…a773923D to 0x112538…B439D1C965000 USDT From 0x56d5Df…059Cb008 to 0xbBd238…0C44709D252192.61 USDC From 0xA76052…0Ea9e791 to 0x8EB49F…4D01e0690.25783603734741 ETH From 0x5a3b2C…28831417 to 0xaA2D62…5fE3B5bC0.002312849963110043 ETH From 0x580db3…6b092f78 to 0x4499E0…CAC0D44f930 USDT From 0xeB138A…3391685D to 0x61cF88…A777005e1158900 USDC From 0x19d1f1…34926aF7 to 0x6122D4…7F0FE5D00.00768078 ETH From 0x90be40…08f34B5B to 0xCFc37E…75088612163657.42 USDC From 0xd10a5d…97694230 to 0xBddA0F…9F759f0b5000 USDT From 0x83BaF3…05FFEE0B to 0x24Ee43…cD5CD25E999.823706 USDT From 0xf5C46A…cAdE9c69 to 0x63005D…B3f0eB183201.8 USDT From 0x9Ba65b…C91ff8BD to 0x90dE1B…821115C7399888 USDC From 0x717c3f…8E728180 to 0x22083B…5B08e8390.021819530661895466 ETH From 0xeB907f…83AAFE70 to 0x8fb7D2…5c0e84DA30 USDT From 0x7eD14D…58192B46 to 0xa6d719…d3577ca2986.99 USDT From 0x39b314…B6923A69 to 0xBbeB34…B1D092Ae0.13994999 ETH From 0x74c336…a773923D to 0xB68F8b…d289895B56000 USDT From 0x78C4C1…23Ef8A3C to 0xb094d7…467b73970.01 ETH From 0xC41638…C1Eb5990 to 0x55839f…ee71cb2620000 USDC From 0x28c5B4…1d8367f9 to 0xA3B1a8…eC4cb7242500 USDT From 0x003245…5c4dE65a to 0xA17e37…7901bdd11 ETH From 0xFd051b…4819D467 to 0x68763B…85dbdE01308225.046526 USDT From 0xc50038…c98Acc0e to 0xe4556b…5013b1ab123.01 USDC From 0xD2981D…95f3083e to 0x0aC2E9…35F3085911000 USDT From 0x2E91A5…e818B19E to 0x936975…73d8B2fF1.9942519 ETH From 0x7eE6Bf…d750E7Fb to 0xa0A2e3…fc3935e329.470502845007204 ETH From 0x2F3Dc0…f48C1CD2 to 0xAa48D8…Ed3276561.421274232363695 ETH From 0x1d7550…CcfB8107 to 0x3510dd…958aF495500 USDT From 0x636858…6a14D6c5 to 0x72c3D8…ed5AD2AE100000 USDT From 0xc1ecB4…37da798c to 0x7dDaeF…a2cC267E2000 USDC From 0xC4ced2…76B594a1 to 0x07d148…eEa915c2100 USDT From 0xF3d2B9…48C4791c to 0x113E0F…6abDBfEE1 ETH From 0x52d36A…f2161f37 to 0x953DFb…b0DbD8d51.0214716093060672 ETH From 0x4186a2…08C41474 to 0x85F64F…c759aaA321092 USDT From 0x4FB987…D6A9A5F7 to 0x7Db5e6…89ec644A31 USDT From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E233142.018824 USDC From 0xa87943…231F12f4 to 0x258148…40AA75941772.898253 USDC From 0xa1711C…bb01bDd1 to 0x1920C7…47e4ED4B1001 USDC From 0x5B74B7…C2d6590C to 0x716253…843938c72000 USDT From 0x6C187B…6285801a to 0x2f2dd9…C16363e510 USDT From 0xf7D6cb…E9cAC3bA to 0xbA0691…CA6cB9a211.0872 USDT From 0x42E10c…E2BA7722 to 0x6eec40…61545ef7150 USDT From 0x6CC5c5…5ebe9662 to 0xaA84eA…44fFF0910.03782844547786154 ETH From 0x359400…7DF0b99B to 0x581239…e8c6B4480.03115725 ETH From 0x19aaC9…Df76920A to 0x4d1bff…8CaB54Ed1.151754516196336 ETH From 0x397e63…3f8D6ada to 0x70e47a…9A0213Ea236 ETH From 0x318006…edcB735c to 0xF2Fbe4…D29CE92450 USDT From 0x7D1ec8…D9529446 to 0x8067De…D0091bf750000 USDC From 0xe8a69E…ef12F6b4 to 0xb094d7…467b73970.01 ETH From 0x1EfB1c…d621FF95 to 0x62e31f…E25A76FF0.9321746893829347 ETH From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf2222 USDT From 0x5Ea8C4…48390Ae6 to 0xAe2f9b…A218673F53015.016376 USDC From 0x43aa1F…0F49c3C4 to 0x51A82F…740e2C421 USDT From 0xB70b4E…0FBB0e25 to 0x5590E6…Cb9BBdc310100 USDT From 0x62c82D…E795B693 to 0xEc6Eef…F3aD15931800 USDT From 0x1B7D85…5265bCA3 to 0xE348F0…FDbE196412.03622 USDC From 0xe7Ad47…31124d20 to 0x1538F1…a1AfcbF839007.294364 USDC From 0x2c7955…1a0488d8 to 0x9a8D83…42aE8A529000 USDT From 0x4C9cFB…0ca0CEfE to 0xb474D7…BB2665C82 ETH From 0x90A1ED…d1b0cd09 to 0xC404A1…6B18E70a1.499 ETH From 0xbfd98E…7DB3DA78 to 0x9abE1D…29FacdCA200000 USDT From 0x70E3b9…2dF703A2 to 0x29c571…7204a5AA30000 USDC From 0xc9F9F6…c6E4c04f to 0x285457…ff84ad1d441000 USDT From 0xE82966…E78B20B3 to 0xE9bC18…969228F06 ETH From 0xAB7dE2…47B2737F to 0xD9f340…a2A14634605.086907 USDT From 0xBBB3cA…04Fc9045 to 0xed4895…3783487928000 USDT From 0xBdFe52…9B5dE14F to 0xf6EF96…0a309160100 USDT From 0x593ABB…02593FdF to 0x66a93A…A5DcF8DE1.0916873300871188 ETH From 0xE62fa8…225ef02B to 0x9bfd23…48A182a238 USDC From 0x277C78…4Bd14Ce9 to 0x3Ac41B…52128da42500 USDT From 0x637DfB…F08AbBAc to 0x150dE8…1FD9C7541 ETH From 0x0EB3E8…4686e1a3 to 0xE198a1…fDfb824420000 USDT From 0x188559…Cf5d97E2 to 0x473d55…4969d0a55.01 ETH From 0xdaF795…dEA6B806 to 0x1396FF…3D1558ae200 USDT From 0x300502…6A24141E to 0x005606…451d4dA125020 USDT From 0xF64605…16a95aA8 to 0x4588A2…b91C5E200.010581137911772 ETH From 0x48bd50…E92eed1D to 0x94Cd17…2C096644157710 USDT From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD513137.804433 USDC From 0xC78d7F…797B3C6d to 0xFE0A86…e1f24b4d916.508764 USDC From 0xe3a415…F4d5924A to 0x7E1c7c…B441f145259.88 USDT From 0x8B9BF8…9F00cE29 to 0x04f6fA…6734E00e84000 USDT From 0x3E6DC6…d2dbAbf3 to 0xeb6CDE…885B96416000 USDC From 0xA15369…b85cADd5 to 0x4C8259…392A4Bca2 ETH From 0x6A9A7e…D4F99ED4 to 0xfE987b…7d492C0748687.86 USDC From 0xd4c46F…Ad21345f to 0x34544e…271ebA74100000 USDT From 0x5fB45a…9CAaD38E to 0xA2dD5f…A70b327e3.8 ETH From 0xEc246d…498D6580 to 0x92830F…65DfE7C043 ETH From 0x79a13c…14E38E85 to 0x5750cA…793573a48000 USDC From 0x611F7d…FFC9fFB5 to 0x50b0be…73c60B3f55000 USDT From 0xF0c712…85F6255b to 0x778c30…1D3D97901.4620102883007722 ETH From 0x16EA0F…5E913728 to 0x7B7734…5B3b8eEB240000.01 USDT From 0x177E96…22769b07 to 0xD5587d…60Ea559A0.1 ETH From 0x16d34e…B907a7D1 to 0x1EbC16…62Fa865E10080 USDT From 0xCeC702…A21704fd to 0x68Ad28…8250f927500000 USDC From 0x8FB794…BC86Ef2C to 0xc9e649…C8DeB05F1 ETH From 0xab78cD…DDf3E882 to 0xb347f9…f8DC32D7233.999787 USDT From 0xa4Fa1c…5E380365 to 0x8a82bf…1dEFa5101 ETH From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0x20A1B9…1391355B to 0xA5a8b0…9a2b9d1C20000 USDT From 0xE153aF…b0Bb9De9 to 0x08E810…349d51031000 USDT From 0xA9a35B…Ed3A6e23 to 0x5bdAbB…2FFB2cA9150 USDT From 0x00D2E5…d79b8155 to 0x4c331E…4fb2d3670.074881 ETH From 0x3E6DC6…d2dbAbf3 to 0xeb6CDE…885B96416000 USDC From 0x312D55…ACB0eFeA to 0xD32450…726275880.1 ETH From 0x998CF0…3C301c5f to 0xEfd62E…12423f0234.93600243 ETH From 0x4264b6…5B331EcE to 0x9064Ec…D0BAaAd5199.15 USDT From 0xd5dc46…E08D7A1E to 0x2d2973…884b40bE59862 USDC From 0x11c4FB…4B354212 to 0x86eeDE…9B65183f1190.19 USDT From 0x95Dd5a…1b322689 to 0x0670ee…7CbD04E325000 USDT From 0x7a4624…5f0C6977 to 0x8C078c…8496359b37000 USDT From 0x49FEd3…c0A16B22 to 0xdBAA26…b27Fd5f52.188286800254729 ETH From 0x8B649b…5C6B9845 to 0x471E15…7cE8915010 ETH From 0xd6B789…52dA1FD5 to 0x92a408…beFf205420000 USDC From 0xEcbf0c…51aBc9b1 to 0x0F3c13…848E01280.09052 ETH From 0x6Dd013…91046ff1 to 0x89E46c…6fe57C40248000 USDT From 0x7D1876…59b1cA3d to 0x72eBFC…6d73e01f300000 USDT From 0x3a0B9f…e034c47f to 0x06A3F1…828849a21.044765584 ETH From 0x8404cD…4C393673 to 0xf341B3…5F282d67227.074249 USDT From 0x1D717d…a542CC3c to 0x466cc9…ECE86E4312 USDT From 0xF1c25B…a540F32A to 0xf0795A…d4a1ef6B200000 USDC From 0xB4e4be…2e5DDEd7 to 0xeE1907…1d15e3f910500 USDC From 0x5d3D32…4d6113A9 to 0x72bA49…e2ba100B1.320706539394153 ETH From 0xD91B04…b5668308 to 0x2c74D4…122555817.08987786437148 ETH From 0xa4E67b…53f2813a to 0x1C8f1b…Bc0a7c6D1600 USDT From 0x32D47D…0A107815 to 0x06F6E8…1ac3f65C10 ETH From 0x13cB6a…03F6C58a to 0xF9fB4a…Be4A2D4b2.372 ETH From 0x5AEb4B…05016821 to 0xe95AdD…F53640d85852.554918 USDT From 0x165466…675139ab to 0x24Ee43…cD5CD25E50000.005001 USDC From 0x522b32…84B1A4B4 to 0x6e55e6…87428ED70.96879 ETH From 0xc61737…C07a1849 to 0x0179b4…7f16E0991300000 USDT From 0xE7cf5a…8825d6Db to 0x66EACE…b288945A8.256546867053832 ETH From 0x358bd2…8a5C43b2 to 0x020178…39469C5e0.001 ETH From 0x12eCd3…52EDc34d to 0x7b402F…D63aB4A20.09306359 ETH From 0x7FD0D2…2726f0cD to 0xdE77AA…3d126EB4340 USDC From 0x67BfF3…e9e35B46 to 0xaB7304…3F3EE1Bc991.76 USDC From 0x650641…137769d0 to 0xB98586…9184f0291095.637296 USDT From 0x8a7daC…2ABEd6e2 to 0xfe0d0c…867946EE0.4359654 ETH From 0x409015…1EB4b7eB to 0xE52424…4B7742Bd3999.69711 USDT From 0x1D1eEc…26F7Fc75 to 0x483E8C…c80f0B2a0.08 ETH From 0x95abDa…2CED219e to 0x52646D…A7D95292185806.14215209975 ERC20 From 0xE6b650…753BDcd9 to 0x2B1aB4…85Ee9A2799739.80001 USDT From 0x883764…ae2f3eAa to 0x1006De…7F0502F940.31 USDT From 0x06127A…0a0b47C0 to 0x2eB24B…B990a03c69.956 USDT From 0x0CDf90…dfa2fCC4 to 0xF603Ad…141E8b556.9998329031103035 ETH From 0x1CA367…D58CEa10 to 0x43Ccb6…45730d1518521.404 USDT From 0x324639…94140A0c to 0x8110BE…3423068834449.88 USDC From 0x11DAd6…A1160f45 to 0x78857E…c9757c1c0.001 ETH From 0x34da28…10770BC9 to 0xEdf649…49178CA2391771.18 USDC From 0x471cE7…E2e89150 to 0x22483F…0A07370A9980.4 USDC From 0x1CE365…a980AC30 to 0x74cEE3…99FCB5610.5776188262365607 ETH From 0x24e327…919EA494 to 0x3DfE0C…88A01cf8157.5 USDT From 0xDcAe7e…0263fe9F to 0x2bE515…029d4158115000 USDT From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC232.922881 USDC From 0x14f06A…7DB7cac5 to 0xa35343…cdb7FC8e318 USDT From 0x92a8C0…53fF2054 to 0x50E972…639EE9bB100500 USDC From 0x826f19…558B3e74 to 0xBfE286…Ec74909E2.6 ETH From 0xc82a85…31c8629D to 0x4F5791…76214AeF2054.735016 USDC From 0x95319E…6Ee029f1 to 0xC5245c…5b131d5142208.496 USDT From 0xFbbea2…8A5E12CA to 0x5dA96E…96292cc310800 USDT From 0xA5d997…E97E1663 to 0xB6b3d4…011B3E9e5000 USDT From 0x2c0AD8…82Ab3258 to 0xa6d719…d3577ca2534.000524 USDT From 0xAC177e…896B2a35 to 0x117DcD…6606F949134.583554 USDT From 0xF71D02…4813FA71 to 0x6786ff…c60001Ac303.253189 USDT From 0xbc143C…2856a320 to 0xB2726E…BCFD70b81900 USDT From 0x7ba567…60f487BC to 0x96052E…481058860.01 ETH From 0x329E53…0a68C7e6 to 0x6513EA…56781Ac80.06276865758655867 ETH From 0x9C9312…aCa2B58a to 0xb2E35C…E907753151162.369595 USDT From 0xEFEFF5…8b2f98e9 to 0x750480…B420B0e710 ETH From 0x1a15b3…9461b6BA to 0x45906d…97205cD723000 USDT From 0x7C3d38…a0d5A89b to 0x554f82…38AE43B21000 USDC From 0xEe1F70…13a6d539 to 0x298882…6a38bf0a1.359991713436274 ETH From 0x0f6637…18d8F994 to 0xc5d3CF…Dd6D2d76686.87 USDT From 0xa3A665…14149036 to 0x3fB994…Dc9Da6044.389047176486849 ETH From 0x23E900…B189c44a to 0x7c989E…4a4944f343388.27722 USDC From 0xde132d…bF3f95e7 to 0x654ccB…0bb5068450000 USDC From 0xe4C55f…6fc82b1f to 0x86448a…Fa88d98F55947.550151 USDC From 0x59C0c2…882204F0 to 0x52A48d…14B009715002 USDC From 0x2B3229…22c311cC to 0xed8180…b6F4331815 ETH From 0xF962aE…768Cb892 to 0x5fEE1F…967306B51.2609805988651759 ETH From 0x4Ec95C…6BC19D62 to 0x9B6305…44e9075e1000 USDC From 0x7a49D1…29631d6F to 0x6786ff…c60001Ac118.297043 USDT From 0x77EBDe…38527400 to 0x111A73…eDAd6c37105 USDT From 0x7B26d5…aB15eEAe to 0x9C6Bb3…247E1D9e500000 USDT From 0xA9EC4B…4e3CB326 to 0x94426F…D8F416Fa1.0590008903333163 ETH From 0x2A4e82…A760a95e to 0xc41147…279369093030 USDC From 0x919F06…6d50a691 to 0x4b5aDE…6295bC8d0.3515592108180898 ETH From 0x3F8D75…F513f7Eb to 0x394D25…D5D897E917395 USDT From 0xbfd98E…7DB3DA78 to 0x5dF9B3…cc830A828210.18 USDT From 0x0d7246…118B3440 to 0xfdEEf1…2b64dB9F4.10667104671796 ETH From 0x251922…7A788238 to 0x9A42e0…D3C531de2.229969940054714 ETH From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d2500 USDC From 0xF33DD3…02d0CC55 to 0x11d6DE…3D160F4514800 USDC From 0xB77548…911c50bB to 0x3ff4Ef…E1cBe227726.46563 USDT From 0x78A2c9…055191Ed to 0xA65FA8…7166ff4220000 USDC From 0x96374B…2BA4F395 to 0x2A0493…1405cb6d20005 USDT From 0x265a27…22Ac77ee to 0x6636e3…c680D60749005.030158 USDC From 0x026CF6…a67fFD47 to 0xAEc168…Df70477E1500 USDT From 0x78E44c…7BFb7ACe to 0x7BDfe7…82Ac73ff622.69907 USDT From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da322266.267154 USDT From 0xDf6e49…7F29e801 to 0xf7Ba69…74EdDc6a10000 USDT From 0xD394E7…95224649 to 0xEe6c39…2018473413888.013578 USDC From 0xe81710…46D1CE98 to 0x135918…4bBd75215 ETH From 0xaF7Feb…59F00995 to 0xb16F04…b0e16c1f1.453251309129002 ETH From 0xeC53bb…6e0a245F to 0x96f06e…e76843041.30927382181502 ETH From 0x5b0CeA…249A1756 to 0xBE1eEA…09c398AB164579.13 USDC From 0xE91a6d…93c211Fb to 0xAEDcb9…C621bB900.002543034501349079 ETH From 0xDDCd35…2F343136 to 0x754828…9022e5000.01778 ETH From 0x78E44c…7BFb7ACe to 0x7BDfe7…82Ac73ff622.69907 USDT From 0xf41910…624D86C6 to 0x0A580E…d27E9aD010 ETH From 0xDbA3b1…F37FD5F5 to 0xEEDD37…130F6aB32.18827905144984 ETH From 0xAfacf6…860505a6 to 0x9c1E38…102E4Fe428 USDT From 0x2c7955…1a0488d8 to 0x511911…fADf7a0625000 USDT From 0x51Ad89…7c6E5842 to 0x40CC4d…e6dB0ae15e-9 ERC20 From 0x201aD0…CB76851c to 0xDCa074…b3D0C4f80.000018382947777 ETH From 0x6f2BD2…702C384A to 0xa4a4BC…256177dc0.7980314186518741 ETH From 0x11DAd6…A1160f45 to 0x78857E…c9757c1c0.001 ETH From 0x221109…d9dF96AC to 0x3c8028…B888Ff8C931067.55702 USDT From 0x271249…378d63c3 to 0xC097E6…Cbc2Ca011.2867029895476374 ETH From 0xa8E20c…F775c93F to 0x3138Aa…1a9a86Cf1 ETH From 0x99541e…00A4d512 to 0x998Df4…2938e7ad1420 USDT From 0x7AF5Dd…9F8d2db5 to 0xc6dd15…6CB787B0251 USDC From 0x7219E1…25b2915B to 0x43d41b…63E186769.984999 USDC From 0x7b7BcF…5ab61E96 to 0x84E315…e17bAB735000 USDT From 0x8B2574…27f99f8b to 0xD7A53e…FD3C011C100 USDT From 0x269D9C…19F72672 to 0xEB254f…7E395b9a50 USDC From 0x8846eE…4896Af44 to 0x7447a5…6B911f790.21058233165695 ETH From 0x3c8769…CB88ff8C to 0x180309…3c229811931622.55702 USDT From 0xc11E1a…74Eea66D to 0x0c53a0…739F12a150078 USDT From 0x3274ae…3D988284 to 0xF176B8…F42F9CC9725340.666573 USDT From 0x7683C7…118897cc to 0xDce017…EFACc68850 USDT From 0xE291cc…5c0ad342 to 0x36b70C…27aF660e152.588409 USDT From 0x903Cd9…A7b9A1d8 to 0x3f8FBC…A2bdC20B48453.39 USDC From 0x678816…080001ac to 0x1972E5…B2276f660.000101704177425117 ETH From 0xE291cc…5c0ad342 to 0xB31c31…7B7d1dE7135.378531 USDT From 0x266d94…f8Fdf78F to 0xf494Ba…728665f71.1973678586134264 ETH From 0x459878…EbB41F8D to 0xCB7E4c…712c4676200 USDT From 0x9D550D…2870F98E to 0x295c18…1F3a8C9a145100 USDT From 0x998687…baA05EFf to 0x8Fd468…D9d091C53492.458 USDT From 0x99Cb97…D99Eaa2e to 0x5653D8…3B503D5a13.34 USDT From 0x7D1ec8…D9529446 to 0x8067De…D0091bf750000 USDC From 0x82521f…3F217a07 to 0xA55Df8…d9E8858D150 USDC From 0x0E94E5…345491E0 to 0x44CB91…6fE007971.05 ETH From 0xB1e368…dbcA6342 to 0xE32051…983B696D90000.278443 USDT From 0x308fE9…e9Ce5FE4 to 0xb403B0…D3DE999d807.06 USDT From 0x84e628…C67Dc151 to 0x157C76…6213606524 USDT From 0x95Baad…74b06352 to 0x739f7D…355FDBB023.16 USDT From 0xC9c610…A555B17B to 0xa32f38…3baaC48612500 USDC From 0x9ECd2A…3A8aB6FC to 0x0a52A4…A38E6026100 USDC From 0xf1BCD8…4B9D77D8 to 0x88E45d…e2708fab306000 USDC From 0x175123…b2C70E55 to 0xBcA4E6…b87aD7c215 USDT From 0x59c5E1…F5d5FeF0 to 0x6c1e43…71b0E87b200000 USDT From 0x73cB9b…360eE946 to 0xaF77Db…8BeAAFaf2035.62 USDT From 0x95Dd5a…1b322689 to 0x0670ee…7CbD04E325000 USDT From 0x6102Dc…eEf2cCD9 to 0x5Bda4C…EF6c18929276.59 USDC From 0x65D42a…fe9e0e62 to 0xFd38d9…E587E53134676 USDC From 0xC37976…3f0e2F08 to 0x7dE77a…4E4668B8300 USDT From 0x567838…B2FcC02E to 0x551c8d…B9e742791.01081276 ETH From 0x1aFCEa…ADF563A5 to 0x31Aa63…822d43d59897.414 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E7615000000 USDT From 0x30E8A9…9C831072 to 0xBFeb3C…40f7a12423377 USDT From 0x566E4D…a9CABc43 to 0xb543C2…5d1E8cE535 USDC From 0xe56504…047D05Bf to 0x2eA897…7745F9eB0.006659529203982 ETH From 0x910B9A…e01C3613 to 0xe5f5E8…EF2285C02.19858018 ETH From 0xc1e807…c741Cd23 to 0x9c157B…0E19cB0e4.863742 ETH From 0x4723AF…3F387955 to 0x21567F…b14FE2d28000 USDT From 0xFfbC56…08cb86a6 to 0xd2d727…87959f315.686907097351469 ETH From 0x92a019…26686907 to 0xC097E6…Cbc2Ca011.1079786942992615 ETH From 0xD5a000…E62a3d5a to 0xF9BC4B…2D3479B620000 USDT From 0x330419…800b56D2 to 0xA48F8B…4b5aE91C8134.553128 USDT From 0x726712…12d89B49 to 0x623a2B…5e7e37aF268845.704 USDC From 0x930748…aBD5eC4A to 0xaBb5F8…4e2B1C614990 USDT From 0x113BDE…393a4257 to 0x422036…d1058fe2256081 USDT From 0x57D708…433DA6b4 to 0x5604d3…4ba79FF12.478019879634563 ETH From 0x196F52…dfc46ac5 to 0xFf95e4…9BFA89e95962 USDT From 0xB5f80b…361f87A6 to 0x07e078…2096Bf9790000 USDT From 0x26c0d7…D1E1d572 to 0xb8FbFB…404b5aeE1840 USDT From 0x672dDB…1E7C14bc to 0x6dd980…Bea51eC40.014259 ETH From 0x9Aeed7…4de4eDF4 to 0x16101B…099B529a200 USDC From 0x082a08…8027e911 to 0xf1909A…a754E0cB4367.74 USDT From 0x414c30…2e7c883D to 0xd27CF0…83636889347542.938931 USDC From 0xa5277C…Eb07C85a to 0x3C2022…cd339d468188.95 USDT From 0x581e93…04eeDacD to 0x0318D3…BF1a6c16199.9956 USDT From 0x8046aC…6A62410b to 0xdc1A27…4005D3730.02060455 ETH From 0x152A12…80B3Ff9B to 0x4c331E…4fb2d3670.021058 ETH From 0x8adfDE…a206A3e2 to 0x4e1726…0271210D999968.070012 USDC From 0xFBFDA9…fCf5dA8f to 0xDB23a0…aa74E40B57.93 USDT From 0xf9f97d…7C94D773 to 0x39Bae9…84923A694.474 ETH From 0xFEc4F1…1850D471 to 0x7d06a6…A5f7EbC51.1 ETH From 0x12e216…B58a2A83 to 0x21123A…d477Ce2799021.300862 USDT From 0x1E7828…22E7771E to 0x8CeA20…d9C36c8850000 USDC From 0x253636…65d21569 to 0x45e0C3…81266dfB9282.06 USDC From 0xFbfA75…E88877DE to 0x99c354…17fB612F1.48 ETH From 0x19bEDe…Abf9A664 to 0x564d03…C9bF02202000 USDC From 0xBce605…79d0B5D3 to 0x1dB727…Dc5146041000 USDT From 0x0062Ef…6d699c5f to 0xa6d719…d3577ca20.045777004511885905 ETH From 0xC89A93…1aFeA2F2 to 0x441CBd…f77DC5F622712.102072 USDC From 0x59C0c2…882204F0 to 0x4C3C9d…82fD54040.021 ETH From 0xd7b494…83135bc4 to 0x041D0C…A80bB77520000 USDC From 0xD4769A…f0AF631F to 0xA1c796…b300C46820 USDT	0xD01522…483DC145	0 eth 0 ETH	0.001621778201150227 eth 0.001621778201150227 ETH
0x7c7f92…f6ca3513	23231978	Wed, Aug 27, 2025 10:51 AM	0xF4CEB1…997B1646	From 0xf5C46A…cAdE9c69 to 0x63005D…B3f0eB183201.8 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C083000 USDT From 0xE65c51…9aE4DdD5 to 0xDC993e…cF75053c1000 USDC From 0xa38149…2eFf470d to 0xF4fDAb…28B49dAa16210.375605 USDT From 0x883764…ae2f3eAa to 0x1006De…7F0502F940.31 USDT From 0x06B141…5999C057 to 0x281052…f709B67513.869397 USDC From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c27568 USDT From 0x1fEA7d…CD83de3C to 0xFc40fE…cfA48C496948.143315 USDC From 0xfC695b…C4a0011D to 0x2415EF…21c7F64f2500 USDT From 0x08f5b9…48d9EecB to 0x2f08DB…2b2A27a519.15 USDC From 0xDF0955…654521a0 to 0x5503F8…0e8CBB7f100000 USDT From 0x9b482B…89f4f9Db to 0x1e508D…eaee62a35 USDT From 0x949EDe…Ad93726A to 0xc1D5d7…401ac4fC80 USDT From 0xbce027…694d7e17 to 0xb37D9E…51eB4910115.91 USDT From 0x57baE6…1BCE88f3 to 0xC2DC38…FfF88189164900 USDC From 0x36Fa83…EEF6E71A to 0x5B6083…ee2bb5097000 USDC From 0xa87943…231F12f4 to 0x258148…40AA75941772.898253 USDC From 0x0f6637…18d8F994 to 0xc5d3CF…Dd6D2d76686.87 USDT From 0x552c47…d0cF211a to 0xeE7Aa9…783B405580000 USDC From 0xeBc5Fb…6A374035 to 0xe2E9B6…A4918474300000 USDT From 0xC12352…0060d10B to 0xD0bd94…774A6cF572327.851873 USDT From 0xFAA3ef…85F335B7 to 0xe6f00F…F25254a450 USDT From 0xFd0B38…C2af4A88 to 0x6e88b0…928243541000 USDT From 0x7d150d…6f1788aB to 0x5b8B7d…c3f1b48d14.87 USDC From 0x9561e1…2691d109 to 0xbeE028…A67D97e21274900 USDC From 0x32D47D…0A107815 to 0x06F6E8…1ac3f65C10 ETH From 0x036BFa…8C73e2E6 to 0x53935C…6D3A33aB267086.39 USDC From 0xace939…1BaBe752 to 0x5958d1…AE7B128A3274 USDT From 0x80dADD…d692C0C2 to 0x44B433…41a4E4892999 USDC From 0x0F3D9B…D6Ffac8D to 0x2D3b32…811F05e41000 USDT From 0x90DF7f…941115C7 to 0x2BdD04…7a094167650000 USDT From 0xB99478…4d9fe78D to 0xc35f3b…b4cedB96199.92219 USDT From 0x2F19b7…eC1904Eb to 0x9B6d15…154ED9cd13434.430584 USDT From 0x693023…99E97f4E to 0xdf5344…4D3670AC20 USDT From 0xf97e66…3812247a to 0x96d340…39BEfcB5333 USDT From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x7cd4c9…001CADBb to 0xDAbbc1…4aBB5eF9209.314489 USDT From 0xCB1Ff7…66135143 to 0xADE27A…3cFe5d9369.510495 USDT From 0xba619E…f763de3f to 0xa3CceC…c12fE5f615000 USDC From 0x83C55C…C9c6975a to 0x0811fb…f2cb790e5330.94 USDC From 0xFd051b…4819D467 to 0xA6F6B2…52724D6a100000 USDC From 0x136731…CdF5eA5c to 0xD4F367…874c47502203 USDT From 0xD272F8…88A72633 to 0xe0c418…AF37a9861400 USDC From 0xA23f7C…B5A7033C to 0xBB9E26…b83f8E55262.28 USDT From 0x6b7DC8…6989716E to 0xFF9736…D6eb1577500000 USDT From 0x723A99…bC08d7B1 to 0x6E9375…1db6410668000 USDT From 0x413e62…524B6a84 to 0x595389…7a9A8aaf149 USDC From 0x6E632D…F3735a6b to 0x6D6b10…70b25e8429 ETH From 0xd07252…8C1fb26c to 0x5892D0…12899eaF1250 USDC From 0x781506…ab6032C7 to 0x907702…F964d7ef2000 USDC From 0x5BB96F…492bbcdc to 0x70DEB5…cbFa5c9940 ETH From 0xE9fC81…c1b53b34 to 0xc248f8…b5c034BB3001 USDC From 0xC095e5…4ac44e94 to 0x9dd02B…ed4F657125.142066 USDT From 0x636858…6a14D6c5 to 0x72c3D8…ed5AD2AE100000 USDT From 0x23DA37…ed869C04 to 0xA4A725…8F3F775E33541.25 USDT From 0x095bdf…41d7Befe to 0x1c0B70…7dd4336c16 ETH From 0x8cAfC9…27C0dc6E to 0x11d6DE…3D160F454.839429820741737 ETH From 0x74c336…a773923D to 0x112538…B439D1C950000 USDT From 0x99679a…0A5fB21E to 0xb70C7D…910f071C94863 USDT From 0x916625…BB16e098 to 0x0144A0…e8212b681060 USDT From 0x909DeD…7d66AFc7 to 0xBaebeA…56EB118510000 USDT From 0xd88223…C188249b to 0xd74da0…6557319F15973.444033 USDT From 0x6A9A7e…D4F99ED4 to 0xfE987b…7d492C0748687.86 USDC From 0x2c7955…1a0488d8 to 0x511911…fADf7a0625000 USDT From 0x9Ba65b…C91ff8BD to 0x90dE1B…821115C7399888 USDC From 0x1B4310…72860cb5 to 0xd93304…5e69267019 ETH From 0x5ae08f…c87CF357 to 0xa9Df06…E41D3E431140874.21 USDC From 0xFEdF0e…479c82c2 to 0x808C45…1923b2F110000 USDT From 0x7eD14D…58192B46 to 0xa6d719…d3577ca2986.99 USDT From 0x2E2d04…954A64EA to 0x7aB2fD…0eADCccF184358.329511 USDC From 0x9504f4…0310c4C6 to 0xece668…cC03905673520 USDC From 0x90be40…08f34B5B to 0xe6092e…D045508c127658.933692 USDC From 0x141bC0…F5940945 to 0xda21c4…79de51cb180 USDT From 0x08e8fe…Fca5565C to 0x025CE2…7Ed51CE2250 USDT From 0xa73d2D…cc5f56ce to 0x9FaA60…99EEF8AC8173 USDT From 0x8965d3…8D2B5fDB to 0x281d69…96b76c3F52519.895851 USDT From 0x0dCa59…701F6b90 to 0xcC2e3E…9e449b0b5000 USDT From 0x7F1121…1Bc3423B to 0xEA1515…f1bA11E03014 USDC From 0xCC3Eb2…773e284A to 0xCce844…A2080aF6500000 USDC From 0x7F85Be…7142d0a3 to 0x0BDA2d…5Eba6a9c150 USDT From 0x276cb4…F21BF7F2 to 0x8Fc32e…aB884D0f100000 USDC From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1052795 USDC From 0xDf6e49…7F29e801 to 0xf7Ba69…74EdDc6a10000 USDT From 0xc9Eca8…1aDeb05f to 0x8FbBaf…6d86Ef2C4557.25346 USDT From 0x11020e…4bc90827 to 0xFD1101…4a933e7636292 USDC From 0xc44791…fE63277d to 0xeE7Aa9…783B405514000 USDC From 0x8EB970…9584B7Cd to 0x2C7a9D…5e0488D899999.011 USDT From 0xB435aE…a257c62e to 0x390C98…428Fe917550 USDT From 0x62071F…892c930d to 0x516DE8…33Bc0d7F100.74 USDT From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da3135397.888586 USDT From 0xA3582a…25a2c80E to 0x6A9597…20F99ed418026 USDC From 0xE6b694…E96ebf48 to 0xD4C898…8321345f26897.39 USDT From 0x6c963E…F9aD30EC to 0x5152fB…CA9E8d10747500 USDC From 0xCD96D8…d4eD9d6f to 0x260C1d…266C45aE116 USDT From 0x0dA0d5…2C20Ac47 to 0x710932…67e5c57b30000.001001 USDT From 0x1F4995…90E9EaB1 to 0xF39cA1…b07eCC82120586 USDT From 0x7c6cED…950F6364 to 0x31bc21…2A4A3cb12490 USDC From 0x341b6A…EaCcA036 to 0xd1a121…9b0c4C4c2853.990459 USDT From 0x462a14…57162eE2 to 0x188581…6a7fbdBb203.09 USDT From 0x2EdC99…fEdF926A to 0x5F8414…006E5488579.531687 USDT From 0x9fe6F0…8d4D86DB to 0x34575A…48bF9fd340000 USDT From 0x8b4367…A9E71F75 to 0x1C661F…A69f430b60000 USDT From 0x00FdAe…EaaacDCE to 0xe3A116…f5127E2428459.9132 USDC From 0x1A294B…Bd56ECCd to 0x7E85EC…bA33A046100 USDT From 0xb1A6b3…acdF643a to 0x570232…c2BeE40A0.15 ETH From 0x8166FF…2561Dc5f to 0x93D4a9…62a9D86e1300.168105 USDC From 0x26079E…ab283dD6 to 0x65051c…eff5F40e200.000122 USDT From 0xB70b4E…0FBB0e25 to 0xCd8DFf…3ef7b8ae5000 USDT From 0x3e40B6…e75A49AE to 0xbdf010…1478B1245541.446341 USDT From 0x576209…A9Eebc62 to 0x5aB615…57C1864d162.749747 USDC From 0x8c4931…72b558e3 to 0x6ED50C…1b651fB10.000081394581811935 ETH From 0xA3582a…25a2c80E to 0x6A9597…20F99ed418026 USDC From 0x1e7708…15f9c42d to 0x3Bf5c5…44fE51C71000 USDT From 0xac99AE…1D543f0D to 0x5f9D37…9d06ACD622.37 USDC From 0x5F54A7…4cEd1BFB to 0x4d7092…3Dd7Fca820000 USDT From 0x74c336…a773923D to 0xB68F8b…d289895B56000 USDT From 0x246aD1…7111c2DE to 0x185a29…c177942f430000 USDT From 0x70df61…23276E5C to 0x2a48B3…4C151B23100 USDT From 0xc2d140…70F88189 to 0x7cD193…94C5E573275658.82 USDC From 0x39238F…Fb5Dae21 to 0x7dC4F9…bf9Cb2774500 USDT From 0xf0d8e6…4A43252E to 0xfac03F…19003a6e100 USDC From 0xC58034…509Cd765 to 0xf4BF86…5168a85710030.2 USDT From 0x649ff6…93189E62 to 0xe60040…Fe11251310303.441 USDT From 0x19f659…68335072 to 0xafD43f…fE7fF8F610 USDT From 0xB1626F…76DA831F to 0x72C59a…d354A1E4101966.78 USDC From 0x78E44c…7BFb7ACe to 0x7BDfe7…82Ac73ff622.69907 USDT From 0xf7F387…557c0cb1 to 0x50cAB9…55F45B342861.94 USDT From 0x0CC072…2c13A312 to 0xE53cf6…38438FBc3000 USDT From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C697730000 USDT From 0xCD96D8…d4eD9d6f to 0x260C1d…266C45aE180000 USDT From 0xbfd98E…7DB3DA78 to 0x9abE1D…29FacdCA200000 USDT From 0xCd75A4…02556471 to 0xe42a43…502E248A44.99 ETH From 0xA07560…24e2CF63 to 0x4e6c94…F22d6D7b5001 USDC From 0x939e2c…a4fD8107 to 0xE9A9D7…F9e4c0A41068.44 USDT From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E233142.018824 USDC From 0x15Fa13…d9a7Ff91 to 0xd7eD4A…148fba15151000 USDT From 0x51Be5D…20866eE4 to 0xff9E75…e49a698410000 USDT From 0x53091B…223C1c03 to 0xD99e0A…14cC62721680 USDT From 0xa1A5b1…5ce2b77D to 0x3cCf83…c40304c31.3 ETH From 0x5a9c3A…A5fFb5f1 to 0x34a31d…7890924d1499 USDC From 0x72cb8b…3054a1E4 to 0xcCEd71…A3F3C5dE123.74 USDC From 0x4daAf5…FE7A200d to 0x9B99CA…3fEdB72430 USDT From 0x6AbF2d…032d6Fa1 to 0x491946…709d92C913554.24 USDC From 0xd6974f…C608318A to 0xDCB832…8472BA2c121.5 USDT From 0xFF0302…cFf4FF9f to 0x13ef57…019c6672421.71208 USDT From 0x6C42a6…A32FF083 to 0x2aA165…498e33DD1003.301 USDC From 0x7755B8…ae259ceC to 0x0b1C86…c660c570290 USDT From 0x3F4A39…F3384Ada to 0x928848…c8307BB319500.00191 USDT From 0xd15A12…fbAbea64 to 0x15FbC1…02A5895e12050 USDC From 0xaCE1A9…71022d0a to 0x18738E…2D642386533.33 USDT From 0xAB7dE2…47B2737F to 0xD9f340…a2A14634605.086907 USDT From 0x8F8A6f…7F86ceEE to 0xCa8EDc…751ae29b10000 USDC From 0x5D79eA…E48EE6a7 to 0xb30dA2…C8841a30150 USDT From 0x514e8E…47012F11 to 0x9f573c…75Ef6872281 USDT From 0xEfbc8d…7D84E5f6 to 0x00C166…820337809990 USDT From 0x6D40f1…3AE802aD to 0xfD48f3…34A240df536.61 USDT From 0xaa8fFb…7A2248Ca to 0x5757aD…6d14a27d38.031325 USDC From 0xA5b2E2…d117f720 to 0xB3726f…08A75D2C800 USDT From 0xB3438C…ea07786e to 0x6892A7…Ed39408B60 USDT From 0x84Cf92…6faaaaE7 to 0x1BafeD…33d3f3Da209.611332 USDC From 0x036BFa…8C73e2E6 to 0x34DBc2…336A0bc9290311.299999 USDC From 0xCc40cB…93D87f81 to 0xd0daeA…760ae14f250 USDT From 0xB78Ae9…c2647E12 to 0x60EDEE…37FaB2650.011879200893492904 ETH From 0xDe83cf…AeBd2b47 to 0x47f815…930fB8284000 USDT From 0x7E94Bd…Fa2914f7 to 0x6fbf17…1309A9Eb8500 USDC From 0x9EE13C…C2d58f05 to 0x1BafeD…33d3f3Da51.49697 USDT From 0x94E5b9…DDbEa6D4 to 0xcFe5B0…C92c1C06499 USDT From 0x1ebff4…F8fa865E to 0x80a221…5137dE2D37530 USDT From 0x4C9845…ec2dB89c to 0xdf0eAA…B85521a0201250.916482 USDC From 0x56288a…BBc00EF8 to 0xf2E707…2987182b0.1359369218 ETH From 0xbA7E3E…2E8385ae to 0xcC7767…74674C7A1809.997384 USDT From 0xA53Ce2…9228C88C to 0xAEA75f…24317a001000000 USDT From 0x90DF7f…941115C7 to 0x2BdD04…7a094167700000 USDT From 0x087283…780Fa7BC to 0xc94e35…24A104a62010 USDC From 0x72cb8b…3054a1E4 to 0x028770…cB7973B7101700 USDC From 0x06407B…7A7f9783 to 0x165EaA…CdCCD45D62100 USDC From 0x7602C2…26320429 to 0xb501Aa…8b08Db113900 USDC From 0x806563…6c44C4cB to 0xDe1DDc…953F95e7250000 USDC From 0x38BC7E…7e8A76b7 to 0xeE7Aa9…783B405515005 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000321475407525275 eth 0.000321475407525275 ETH