Address 0xaf8f2C06eD66232e48c98cAc811c43b1F3D30f9c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf02747…d210755e	23249823	Fri, Aug 29, 2025 10:39 PM	0x2b4820…81D625fa	From 0xbCa0B5…7d5e9478 to 0x86EC56…9aeD676E60000 USDT From 0x9bBa41…8d85F1f5 to 0xd535D5…F65Ae99D16385 USDT From 0xD613A5…DABd05d2 to 0x5Db956…b663954774000 USDT From 0x29198f…5eD91Ca5 to 0x7999c6…dfC0c06A1000 USDT From 0x10D1c2…f401C617 to 0x72A439…c8ba41FC9.999986281394701 ETH From 0xBFdDdc…7f16D610 to 0xEAa9D3…76b45ba742480.90878 USDT From 0x26D95A…9052B528 to 0x1EB210…aef45Bd220918.219023 USDT From 0x08B22d…1C62cCDc to 0xd607B2…5fC6107546049.857375 USDT From 0x712E99…a6a6D064 to 0xaf8f2C…F3D30f9c49990 USDT From 0xfF0BeC…9836c913 to 0x1a39B8…09665A3859100 USDT From 0x62f98D…c9A5eb99 to 0xBd6E39…4a568DD41000 USDT From 0x10f557…cD5b4576 to 0xB7C884…ef040C53100002.41059 USDT From 0x1B5555…FC31168e to 0xb7DEEd…3ca9eDD420000 USDT From 0x6129A9…Cd5B3ae0 to 0x4314A4…49c347F94.306217222531071 ETH From 0x0cA5Ff…E5C09C0C to 0x17E5AE…34C4142310 USDT From 0x79022b…4c85ab62 to 0xB4deB9…2C815A9C1000 USDT From 0xe8D6ff…c4F11A3E to 0x011AAf…Fde3433c29500 USDT From 0xFcBC3a…16260551 to 0x7D61Df…52D8bD9328743 USDT From 0x42276c…a300a3b7 to 0x5C112E…f89EE80B4.8005065e-9 ERC20 From 0x9E49DD…B3983728 to 0x331AE8…FD0d39120.39867816041037274 ETH From 0x2DDEcd…25a7387d to 0x1e8921…B782317D1000 USDT From 0x81b4BC…ffD35d02 to 0x5Db956…b6639547100000 USDT From 0x5Cf55C…8c0f6207 to 0x3C45b6…Db4E1d1a100 USDT From 0x460912…d462d53B to 0x0242Fe…Cd4C0f3c6.343302620999999 ETH From 0x295Ae1…1c8b2220 to 0xDFeAEb…59154BE358854.662376 USDT From 0x438a75…2cbD45E0 to 0xD0ac37…1cB3a1B4100 USDT From 0x67d8c6…E2a2aE78 to 0x1D78CA…5dA5817c4107601.011324 USDT From 0xe4332f…d0E78EDd to 0xd17313…4162A1211000000 USDT From 0x388062…143d475D to 0xd42A55…eD79E40E100 USDT From 0xa32461…0dcFe93C to 0xa62D4d…d6e0f7c1100 USDT From 0x1B034b…Ca6E9d89 to 0xeDB42b…a4454cfe53700 USDT From 0xD4e745…0d77E8d2 to 0xC5245c…5b131d51113121 USDT From 0x77F2Ba…8F68A5ae to 0x90B2c5…9668c5613900 USDT From 0xfa253e…7Dabe3c5 to 0x72E752…AEBC689A500000 USDT From 0x199E32…d02f7982 to 0xfA2FaA…04ABe3C5500000 USDT From 0x6c6539…0bFB066b to 0xD18D23…E62C458C645000 USDT From 0xa89E61…5CE8fF06 to 0xfc1fa2…12eB8BDF7.7935297510211266 ETH From 0xB98F24…83EB7e86 to 0x6507e3…56533d8e25400 USDT From 0x0aEb5C…5F2192bc to 0xDa94f5…50b079c41000 USDT From 0xE4cab5…Ed436293 to 0x6ea541…D4F21F4835000 USDT From 0xE19448…61c791fC to 0xc01572…353d300610 USDT From 0x0Dd579…9b4cc687 to 0x78caEd…9C4B08B040000 USDT From 0x8C01Ab…b2a92A12 to 0xC5e4CE…1a02144050000 USDT From 0x0406b6…bC9575F8 to 0x478FfF…0CF2EA7f27000 USDT From 0xC2518D…59c520Ef to 0x4a31e4…78214b2860241 USDT From 0x9b807F…9C0e62E4 to 0x8c7210…7C2226fC10000 USDT From 0xF617Fa…92Fe68c4 to 0x47e272…e2956FCE25504.42 USDT From 0x950e6c…2E94F0f8 to 0x73866f…e1A5cEA85000000 USDT From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA30000 USDT From 0xE7d46a…82D2242C to 0xE178e6…629627D65 ETH From 0xf788fa…CE3c59Ff to 0x310834…4878427090000 USDT From 0x3F2d55…89E27426 to 0xC2D289…85A0315310000 USDT From 0x3624ec…439B6f04 to 0x430070…5Ff014F294049.7 USDT From 0x484Ee3…f18967ac to 0xC18cc8…124E0ba440371.93 USDT From 0x6e2020…B84E1190 to 0x05E9f8…24824bF328500 USDT From 0x566908…C94753A7 to 0xB3be1B…133AfaeE1000 USDT From 0x0dfFB1…7932eC03 to 0x7B5437…48829711100 USDT From 0x7a67f1…472235Db to 0xc8A26B…6eA3FD4710 USDT From 0x7194Af…84f60090 to 0x75114A…DF384A9258310 USDT From 0x2f23a5…1C215d38 to 0x3cd774…61B9ab4023000 USDT From 0x2Ef27b…5bF711F5 to 0x7D61Df…52D8bD9330962.25 USDT From 0xB95f0b…1EDC2120 to 0x0F6eB9…4fB39008100 USDT From 0xe0704A…1c18379f to 0xbf631F…7Bd6db3289897.53 USDT From 0xa033e9…5C786200 to 0xadAD3b…5D7A9bBa26366 USDT From 0x369a7B…46908cDB to 0x331aeA…c164459f27800 USDT From 0x16aF28…33F7b143 to 0x892b59…c665EC03216687 USDT From 0xB80034…0B3a89ac to 0x677df1…ed0cE6eB40585.08 USDT From 0xE892a4…F5490cd4 to 0xc34330…0041A96B96445.06 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C10000 USDT From 0xAc6458…479dCAf7 to 0x002A72…4FEf169210 USDT From 0x082D23…82b8Ba1c to 0xceb22D…89b382d1264988.819 USDT From 0xEDb5f4…87454Cfe to 0x04078F…779575F856400 USDT From 0x90DF7f…941115C7 to 0xC5245c…5b131d51100000 USDT From 0x8fb92a…4cc9e635 to 0x7e1e4E…7059022A6449.106903 USDT From 0x9f6519…Ca82764b to 0x892b59…c665EC03455610 USDT From 0xd0A29b…EdeB41B8 to 0x8efc32…F726768e149426 USDT From 0xa74D20…b32f178f to 0x5b64E9…36aC42B842438.45738 USDT From 0xf0Ad11…331f3aF4 to 0x6E262f…634e11905002 USDT From 0xD17C82…249AC6C9 to 0x13AA18…f61719c50.1 ETH From 0x300502…6A24141E to 0xAddE6e…20431a5E37317 USDT From 0xA64764…A9a393fB to 0x1a3D5B…136c0bfe1 ETH	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000108806038801489 eth 0.000108806038801489 ETH
0xd71335…61fc139c	23249809	Fri, Aug 29, 2025 10:36 PM	0x2b4820…81D625fa	From 0xEd0C60…4f4a4312 to 0x757aEb…366D2c0f291625 USDT From 0x9e5Ba3…cb98264f to 0x826162…C8D209cC13.58695652173913 ETH From 0x7987bB…2E4812ec to 0x76730B…6067880D1000 USDC From 0xAd3290…E348EF54 to 0x155E1e…eDB323C39.7953e-10 ERC20 From 0xCE1592…a55ac2DE to 0xBC04F9…6279e8c121000 USDC From 0x301321…E59078f5 to 0x277DFf…625e1d6970000 USDC From 0x706aFe…771FccA7 to 0xf53106…eA8A982d5.73267854228693 ETH From 0x684d56…7B92A475 to 0x2741b3…69818b831 USDT From 0x6D7a90…5F31Fd4f to 0x80bF8A…A245c572291375.29 USDC From 0xC37704…1e86acaC to 0x4D542f…f9c514e8500 ERC20 From 0x57F1e9…02B4D52D to 0xe0498d…72B8A0381000 USDT From 0x2654C8…d41153ac to 0x07b083…868f02C11 USDC From 0x7A7A07…90a0d19d to 0x69cEE0…E55601C825 ETH From 0x938b61…CD9c1146 to 0x348655…15F36F3b1 ETH From 0xCB115a…7fd92c50 to 0xddb445…Ba6f44891000 USDT From 0xc7E4C0…332E68Eb to 0x689641…4F1C4F961 ETH From 0x5AC598…e902c0bF to 0xbf7691…C93A47Db5 ETH From 0x6dddf0…20f835C6 to 0xf7453B…EA32409829800 USDT From 0xdF3349…88fAF36F to 0xD6C272…609E4Cd910 USDC From 0xf72CC3…a56D9487 to 0xb2C04E…B9c370671000 USDT From 0xA371ad…f5E94aE1 to 0x3fA5af…A2aBE6E9100 USDT From 0xb0C0D5…94930322 to 0x5bd69D…0B903aC699975 USDC From 0xaB2424…D234F211 to 0x01cC26…87Ea53f61 USDT From 0x1AC0E1…115B13Dc to 0x826c7A…4cA8D9cc11 ETH From 0xaaF4e0…18d0E3f1 to 0x751669…86A7D8C132391 USDT From 0x5f6639…6B354313 to 0x9eE9Fc…c4B8a5De42231 USDT From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae92161000.00003 USDC From 0x8268E8…8ba8d9Cc to 0x5bC387…23Ad9f1022.72561995491237 ETH From 0xe6E3e1…04629F64 to 0xC0F8a8…27E9c57d1 ETH From 0x341F60…0277d255 to 0x437826…b7554F942.4982479787e-8 ERC20 From 0x4FBD1f…C03a9606 to 0xcf320C…aBCBb0c56696 USDT From 0x891403…8b8506Df to 0xc61E85…A68B328e50000 USDC From 0x3B1B8b…Bf111D47 to 0x8b49Fe…FbB838B8225000 USDT From 0x8BE615…1aB46ee9 to 0x1767a5…0288E5731000 USDT From 0xf40aD0…40a6f7D1 to 0xEb7361…91Aa4eD4100 USDT From 0xad8629…805Ef0d7 to 0xBa242d…b3EC9687100 USDC From 0x845801…02cC7385 to 0x684Ff2…F77e5E9410 USDC From 0x20Cffb…56384C0d to 0xc5BAF0…A3af3D0446000 USDC From 0x62a647…7E8E3F8B to 0xb647c4…BAeDF8DE7 ETH From 0x5DAC08…F6C4360a to 0xc32CE8…D44Ba7b020000 USDT From 0x59fDB2…9e89CCde to 0x6F37fD…2095bcC410000 USDT From 0xBd0bcc…674B81C3 to 0x2c696C…2356A22144465 USDC From 0x58D46C…2A66D401 to 0xA50F81…338aE07e1 ETH From 0x966dD9…3F82190E to 0xa2183d…3A7439DA40000 USDC From 0x9e40cE…fC225603 to 0x2D60cF…D93E1a9d10 USDT From 0xA0EfbB…bD825c1f to 0x252955…6bD5d11920 ETH From 0x1f616e…43625Db9 to 0x413561…B0274b41152978.902417 USDT From 0x72cA4d…9FE1aAc4 to 0x41471c…667C883d212228.096982 USDC From 0xD2AA87…2778bc8a to 0x44B540…df8d452f0.1 ETH From 0x250870…9e5eD111 to 0x9f0f97…Eef3C4D830003 USDT From 0xc1d53C…23E12c40 to 0x53cfba…017909D51224772 USDC From 0x45559D…72B44Afd to 0x9dd8bF…35D80ea9100 USDC From 0x785F4b…518Cf19F to 0xe65CC7…A56e285F5.492631428140138 ETH From 0xF259dF…Ed250C8B to 0xF247F2…cc60620D1 USDT From 0xc8300c…BbCC4830 to 0x2D2045…4bc9adF210 USDC From 0xd14300…1Ef69B64 to 0x6A9f75…DEf6c873134989.2 USDT From 0xAA69Ba…15132071 to 0x05b40e…857554cA100000.004237 USDC From 0xb527D9…B33ec625 to 0xaAbF73…2ECe256825985.748887 USDT From 0x6bf22b…cAA82E9f to 0x199884…832F7982130000 USDT From 0x9b5f80…6f86D2FA to 0x90Ac1F…8419281810 USDC From 0xe6E3e1…04629F64 to 0xC0F8a8…27E9c57d1 ETH From 0x8076e0…B03106A7 to 0x458633…faB1b659400000 USDT From 0x45559D…72B44Afd to 0x9dd8bF…35D80ea9100 USDC From 0xb9C383…FCa6C8F2 to 0xA858B9…B13E03dD282083.33 USDC From 0x0d4b5d…6D5512AB to 0x2369f2…1E56EEA41000 USDT From 0x531a38…EaFE09c4 to 0x55B318…624795d711.5 ETH From 0xb0b766…AF9408Aa to 0x0ff38A…70C06c321 ETH From 0x5A9660…0E305c68 to 0xEf804f…B770204A100 USDC From 0xBDa7df…2EBa142A to 0xC98413…c19ae04C10000 USDT From 0xb97AAB…aB45933d to 0x071D69…E23193Ad3.37870689470466 ETH From 0x4d8Ca2…59D2eF63 to 0xEF62db…9F2a9B4626130 USDT From 0x085534…7a5ea4DC to 0x7137C1…3C190AB3100 USDC From 0x079435…8c67CF7f to 0xfe8f84…45c583071000 USDT From 0x8d3b48…A787bFDF to 0x16Eb41…4059c3028 ETH From 0x53291c…787268D5 to 0x4D2ADf…4DBF1cDc100 USDC From 0xE945Ad…6c9510a7 to 0x32958E…E96f371939000.00079 USDT From 0x928346…65CB4846 to 0x267B3d…AF9F0A24500000 USDC From 0xef7D98…974F1989 to 0x76adFd…76950a289.999980566390862 ETH From 0x6fcA6c…8c9d898d to 0x7B57a7…56Cc379a10 USDT From 0x40408F…c9504790 to 0x21b40B…EE46A41358621 USDC From 0xbf8c9C…9eF62DBf to 0xF334A6…6B56FDe14 ETH From 0x7f91b7…Dd21f33F to 0x18df14…229B5311112.45190179470383 ETH From 0xbFfF99…0EAf27d0 to 0x6F72A9…9EAEbcd91000 USDT From 0xe7dCd6…71462b6A to 0x5cBbc5…2265B1a9928765 USDT From 0x53Ca09…5dB2d9D5 to 0x87A034…6b1D03cE1000000 USDC From 0xea2A5A…604d8943 to 0x9c2513…1639a7Ec1000 USDT From 0x142e07…CB473beC to 0x2D789d…0c01F2a52.905110545831498 ETH From 0x956D69…F0BAe4fD to 0x5B9aF9…75675e0b10 USDC From 0x753F9d…Be14022c to 0x40467e…5A50479055000 USDC From 0x765091…d3b89912 to 0xd530F7…a7427A2559130 USDT From 0x1fE23f…AAC884F8 to 0x82ce9B…0f5F9D081000 USDT From 0x16D380…Fa1016a4 to 0xa4ff6F…d6e895039.9 ETH From 0x3F83ee…9e96721e to 0x909E8B…34DC8F1a35174.28 USDT From 0x0eDdA4…AF2BaBe4 to 0xD581D5…68a203b6100 USDT From 0x712E99…a6a6D064 to 0xaf8f2C…F3D30f9c10 USDT From 0xDcE16C…2dBBc910 to 0xd2B69b…e073559910 USDT From 0x4bB1D0…29fd7e72 to 0x80CB3c…185640eb5.2 ETH From 0x1B7a3b…f74a0cEc to 0x0eF142…757431845.21 ETH From 0xc25101…fDd9cA39 to 0xCE12b5…22a504ea30013.29279 USDC From 0x53CeA4…9879fEaE to 0xff133D…0091293910.9 ETH From 0x6A7740…9667819D to 0xb4b167…0Ca4E5A2160000 USDT From 0x34fe9B…3d4d51C4 to 0xc51ED6…6316F4D42.8 ETH From 0x87Aa78…80EF53ce to 0x00D2BB…17dA6e66900000 USDC From 0x7eab87…c6fD2089 to 0xE00F78…e7031Cf788088 USDT From 0xBEcC06…11163EB7 to 0x04b15a…EA044dF528030 USDT From 0x810B39…11FD5A1a to 0x9A5A50…101a5866511872 USDC From 0xBD7e87…76BE72Ca to 0x6a5e34…8641eAD223177.5 USDC From 0xF78140…D894AC0d to 0x6E3bFA…a5058a0330885.653959 USDT From 0x2b3d79…45E39089 to 0x85fc3b…ECAE04EA39900 USDC From 0x9aE3Ff…6DeE0B3C to 0x3804EB…ca922C78100 USDC From 0xA0EfbB…bD825c1f to 0x16f517…dB17250729.558071988285892 ETH From 0xb2202b…E92FbD9d to 0x7EA975…E5fd2089245387 USDT From 0x63eb53…d361C4E4 to 0x16D668…3F356C403567.68300357 ERC20 From 0x555CE2…210cC35b to 0xC1c3d1…6BcD5B1431.2894 ETH From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff673299600 USDC From 0x5E889D…74516842 to 0xD75F49…ad61325d56.6 ETH From 0xa7b3F3…Ae125C80 to 0xe8aFcC…aD6F462024.428210184875176 ETH From 0x925e64…27379250 to 0x64a5d6…8797E2c128767 USDT From 0x06615c…69549068 to 0x089577…330723E59990000 USDT From 0xA3Dd3e…074DC226 to 0xd812B6…044862bA100 USDT From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE1048951.05003 USDC From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc4641352.493596 USDC From 0xd14300…1Ef69B64 to 0x6A9f75…DEf6c873134989.2 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000174034941815024 eth 0.000174034941815024 ETH
0xda5c1c…98770908	23249765	Fri, Aug 29, 2025 10:27 PM	0x2b4820…81D625fa	From 0x586E59…8DC9f95f to 0xa81cee…B4E195E8230000.001018 USDT From 0x175F91…6563Ee63 to 0x026Fc8…a915247b100 USDT From 0x576ec1…0c324105 to 0x8Ad6Ed…e2554495300000 USDT From 0x118fC2…68Ec97e7 to 0x7ccec9…081D8Ed3300000 USDT From 0x66d1dB…b15b2bC1 to 0x389e12…8b5c2B6C10 USDT From 0xB01d74…913a8188 to 0x099990…E8C92f191500 USDT From 0x542aa9…29772eD6 to 0xd9E83C…2DC28c3D13.4 ETH From 0x86a22c…5D6abA34 to 0x514269…2140a1900.9899999999999999 ERC20 From 0x1E008A…B2Cd192A to 0x380610…845f3889200000 USDT From 0x2e149C…9E229A61 to 0xeE7A02…6B7c40558278.12 USDC From 0x82B252…Aaf6c555 to 0x435B9B…e74Fa703400000 USDT From 0x9C8ed5…823be681 to 0x9Daa1A…13BC13B0200000.012066 USDT From 0xaf6382…332BC157 to 0xA6d8e4…2d162e6a200000 USDT From 0x6d4930…8Fae8853 to 0x5ca421…0ae09Af7100 USDT From 0xC79C99…673eAb8a to 0x9F6ad1…f0Ff120e75000 USDT From 0x58085C…e3CfD2bb to 0x6C480b…CbC85DFc0.06 ETH From 0x49C7DB…6630E61D to 0x2E11C9…74229A6130000 USDC From 0xA6788E…398cee70 to 0xbCc868…5591CD6B10000 USDT From 0xceF964…93173D26 to 0x525E22…5DCc7cdE230000 USDT From 0xdE07aD…108e98E0 to 0x7a1d73…2F96B53d123440.4 USDT From 0x29f6F8…c88D717C to 0x52Cf52…Ed568fCB40702.80774 USDT From 0x13eD73…bd48a483 to 0x388092…EBB5054C299808 USDT From 0x4dC343…7b46ea1A to 0xF61Ea7…D5D02ef4185794.467925 USDT From 0x3D72Be…db102313 to 0x040b0b…06A02c13200000 USDT From 0xE190bc…ec71d293 to 0xef6125…e2FD7004300000 USDT From 0xef6967…8aFd7004 to 0x3AEc11…2e5b9885298472.00001 USDT From 0x54a635…77C927D0 to 0x506Da0…Ac688a5951500.015348 USDT From 0x7069E7…c1fd737B to 0xd2107B…583f272c706492.09 USDT From 0x9B7FfC…1AA409ed to 0x3FC1B8…1847391F2014 ETH From 0x432261…168CD0a5 to 0x49b0F2…6847F9e675612 USDT From 0xD80a63…adbEA527 to 0x37bC0a…7f47a4f920000 USDT From 0x722291…b593A264 to 0x0d99FB…CDCA12c10.053573485410600585 ETH From 0x49E459…dD630bF7 to 0xDcBC66…420877f2200000 USDT From 0x96D54D…0e0ea065 to 0x388092…EBB5054C224998.3 USDT From 0x1bE4b2…98B56846 to 0xc47D3E…4ce791C830918.2 USDT From 0x55c53F…6666cA2c to 0xC6B83D…F4d078AD10000 USDT From 0x3bBA0A…486C5742 to 0x3494BB…3e800c8239995.341707 USDT From 0x63495E…c68184BB to 0xa9Df06…E41D3E430.023088748730679093 ETH From 0x66Dc64…f8129784 to 0xD32089…76AEa39784.4 ERC20 From 0x90AEFf…648f499A to 0x77445a…DD49ba74128956.1 USDT From 0xbfd98E…7DB3DA78 to 0x9abE1D…29FacdCA115000 USDT From 0x7FF1A0…05122CBF to 0x6864Bd…BE3a923B160000 USDT From 0xB41c12…7950c33c to 0x8feF31…6DFA79DC100 USDT From 0x3D5C3F…0cF63291 to 0x5410a6…A809BB72200000 USDT From 0x18B855…3c841140 to 0xe6Ea56…5Cdbea941000 USDT From 0x6e2995…cAA8196D to 0x50fA17…5E0203200.01999952 ETH From 0x8292CA…754889Ce to 0xE53c5C…Aae452e7250000 USDT From 0xD1749b…749cf686 to 0xc0c073…5d91CC8949434.998 USDT From 0x868F44…e73899Db to 0x900D25…91aDe774190035 USDT From 0xE3a809…cde1fAE7 to 0x9EF69c…c468C8E0100 USDT From 0x712E99…a6a6D064 to 0xaf8f2C…F3D30f9c49990 USDT From 0x8b0588…017F607F to 0xf6e05d…EAa7DAbA186900.00147 USDT From 0xc1cE90…1eC0842D to 0x322059…3DC7526d10 USDT From 0xae6717…686a90D5 to 0xedCA21…F4a899E7190914.243383 USDT From 0x1A40cc…2Ac9FF23 to 0x036F69…bF3Ee10612.099315522118651 ETH From 0x46c150…97A59B76 to 0x6ee3a7…4366cD8e248625 USDT From 0x0730Cb…8154D380 to 0xBA246E…F8B5E9BF1000 USDT From 0xF74c8b…aa324098 to 0x9D3d94…268b0DF510 USDT From 0x555963…4645666D to 0x96d764…A50ea065224998.3 USDT From 0xA6615f…Dd88261c to 0x7B8C93…C77aEB9B10 USDT From 0xc64Bed…8233eEfB to 0xc61398…28768E83223105 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E763014096 USDT From 0x9288cd…44959c0d to 0xfA406d…a9689e5C54530 USDT From 0x5A4E00…A41D88E3 to 0x1C6686…50965FD5499000 USDT From 0x3ae2Ba…515b9885 to 0x8cE0D0…73d20F5F298472 USDT From 0x93798B…D8860eD9 to 0xCdF00E…D1aBAF5e100 USDT From 0x0F68B8…23dA28f3 to 0x3751dB…018Dd44310000 DAI From 0x1B1697…412C27FA to 0xd2107B…583f272c251794.48 USDT From 0xcbBA5c…56Cd59b5 to 0x20596A…1793B8F110 USDT From 0xa65110…f0Fe7668 to 0x179A04…ae7ec5A5100 USDT From 0x8a84b9…d06ACDa1 to 0xBe30bc…9Af43944575010 USDT From 0x8C56cB…76F2f740 to 0x8eA0D0…01Fc7802246549.93001 USDT From 0x45583d…Eb2297Ff to 0x3163C3…aB130Ceb306750 USDT From 0x7058ba…E0eeB380 to 0xcdcd98…46890D2F233000 USDT From 0x45559D…72B44Afd to 0x9dd8bF…35D80ea9100 USDC From 0x13Ad89…edCB22ea to 0x0c90A1…9dF9C76266000 USDT From 0xF8e17d…C5696Da4 to 0x1Df5BB…782DD04D100 USDT From 0x3DE4F8…237f5C3a to 0x485322…1C8eAAe40.01 ETH From 0x5bc2ac…9CB49f7f to 0x98beBe…fe8bB75f223266.220246 USDT From 0x9093Ca…aaaF38b4 to 0x53aE26…334D9424221756.985933 USDT From 0x74b13D…8b8c1Ce5 to 0xdD1882…9a4a8b9110000 USDT From 0x6b6629…0595773F to 0xa16F71…78D74C05998004 USDT From 0xa3DE72…6bc3F133 to 0xD84446…9E929F04100 USDT From 0x0e77B8…b2725b8b to 0x62A764…37564da750000 USDT From 0xFF0302…cFf4FF9f to 0x24B113…A7fC201A36297.848609 USDT From 0x2FbCB6…BeE18540 to 0xbFf27a…a16f24d9200000 USDT From 0xCCf67b…84e59666 to 0x0231D0…fACeA9bf1000 USDT From 0xd40c81…CaB4F8A4 to 0xa6FB12…17016DE050000 USDT From 0x52525d…6DCC7CDe to 0x586464…82C9F95f230000.001018 USDT From 0x77f2Cb…45aA63b3 to 0xd5d5A9…A5b45fE8293325 USDT From 0x98d8c8…08462005 to 0xB69F94…15a29C2b250000 USDT From 0xD6990e…1066b89c to 0xB65733…46eA2255305000 USDT From 0x036015…7E3eE106 to 0x1A4a7f…BeC9fF232.5 ETH From 0xF436AD…115c9BC2 to 0x068E25…874cC724500000 USDT From 0x16fBC2…ca3A878b to 0x4E0Aa1…b6846C0E33663.00255 USDT From 0x1A7769…e5C79bA3 to 0xc254b8…f0810BBd200000 USDT From 0xA67ec7…17ff365d to 0x883805…Ca839d8C10000 USDT From 0x53311C…F1291423 to 0xCe0F5d…64E859351000 USDT From 0x867029…00884F50 to 0xBe156E…Fc89AC0b55832 USDT From 0xe9EfB8…A05e4af4 to 0x8412D9…7aa5E17a1000 USDT From 0x4c9DCc…F94e9cF6 to 0xF1Cf76…f38c26AC5000 USDT From 0xCe3682…6e6b22CF to 0x6E836B…4dbF2F07100 USDT From 0xfc025B…7Ec31baa to 0xa75398…96dA7450247118.691901 USDT From 0x095781…68714745 to 0x2Ed5Ec…FD7a0dAe0.01 ETH From 0xB3668C…B260fB1A to 0x9aea33…51Ee0B3c281469 USDT From 0x81150C…0C1D23AC to 0x58bBa6…7937b5e5100 USDT From 0x3c9Ea5…6Fe8f757 to 0x1E2f25…bB6FED29186134.49935 USDT From 0x0AfE65…1C858cCB to 0x13f02B…a8DE956c229425.006104 USDT From 0x1789C9…dE2BF0d7 to 0x2C03E7…324c906b4.98 ETH From 0x93d1C9…7FaD4AA7 to 0x20a394…05b3C2eF178.15215072751116 ETH From 0x9C68a8…B1131508 to 0xB6bBd9…588DE31f300000 USDT From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3227401 USDT From 0xe0D286…34614eA3 to 0xE43dAb…c8c6330810 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.00014400230412104 eth 0.00014400230412104 ETH
0xbe9fac…5f42b41b	23249663	Fri, Aug 29, 2025 10:07 PM	0x2b4820…81D625fa	From 0x4977d8…447cC322 to 0x0E4f9E…C93a49Ff7.619122111183783 ETH From 0x983d00…AAfcD7A2 to 0xB3dC67…5c94628E5 ETH From 0x704214…8616b6c2 to 0xA6307A…3baf9aC2200000 USDT From 0x9007a9…9fef142b to 0xfcecb6…607dAfC34500 USDC From 0x550E47…478cBb7f to 0xEc8a43…5f348fB0335879.18 USDC From 0xD886E8…25f1F0E7 to 0xc33D40…f894f7711870.00651613 ETH From 0x765091…d3b89912 to 0xd530F7…a7427A2559130 USDT From 0x96be89…92bD6c91 to 0xC85F6a…f9Cd95F713002.39244 USDC From 0x2d880C…3C6BE54C to 0x05A99C…0C265dFc4313.16 LINK From 0x9EDD39…9D2c7B8c to 0x08EfDa…260Fd61920000 USDT From 0xb45153…0D035334 to 0xdAFCe0…00F4956164990 USDT From 0x957EFd…2b79cd65 to 0x098a2e…E74C42445.6204e-9 ERC20 From 0x300502…6A24141E to 0x2E499c…31bB0f0C303 USDT From 0xc9A8bb…591E7880 to 0xf5D63A…F4746Cc923177 USDT From 0xA6264c…298435DF to 0xa16910…08Cdd72F362000 USDC From 0x02A911…4A84dE2C to 0x4E835B…EE0B11D7212607.807615 USDC From 0x3fDfE4…a3273514 to 0x5dB345…B814bf09356370.65 USDT From 0xc9a597…6d246726 to 0x1589B8…49b2787122000 USDT From 0x3aA241…0bc0cfa6 to 0x696C98…9e3db39E800000 USDC From 0x69051C…2B1D6a1A to 0x358530…3aa42ceB9301 USDT From 0x30238b…d6d1D01E to 0x701402…326a9F18200 USDC From 0x27F5F6…44F249ef to 0x9289e6…bb9B88Fc100000 USDT From 0x37E82B…48542261 to 0x7e92af…d4c1F9b526868.34 USDC From 0x276E16…183ce62C to 0x50aCE6…1eDAea2630000 USDC From 0x549d83…57963425 to 0xf8116D…93d673aa168.94 ETH From 0xA06171…cf85EA6a to 0x7e7314…dd47eAdb856 USDT From 0x92129A…9eeF3894 to 0x64A8cE…61BD9Ed620000 USDC From 0x012adf…2364f250 to 0x275A3b…D808EA0d15 USDT From 0xf586fc…612167DA to 0x3AFca6…199ec6388000 USDT From 0x8fc63f…F1Ff17bD to 0xa9829E…e1962a3C5867167 USDT From 0xf2Ddc4…CE6d2BFf to 0x63c31d…FD115A290.3 ETH From 0xE10c61…9E7c5308 to 0x9424aE…91eb7Ea425000 USDT From 0xB16284…e0730472 to 0xa0EbC6…ad0d3093100000 USDT From 0xF8f642…Fb9CDc3f to 0xBdE9ee…17Cc30F24.4559 ETH From 0xD87593…7B8fC138 to 0x037D91…865feeF51.923244849e-9 ERC20 From 0x10Fd90…E8DbF8fC to 0xb266d4…1515bFF740000 USDC From 0x000D11…f90a242D to 0x1B234D…6CE4655020000 USDC From 0xd34343…eB509B89 to 0x7B3D65…F184262D290.23325 USDT From 0xaD9B2a…a7e39333 to 0xA59A0D…6B60cD525000 DAI From 0xBc8e2c…8c08c400 to 0x7443d9…E4FdC41720079 USDT From 0x0113d8…09C4132C to 0x23D10C…695c481613461 USDT From 0x33F4d7…4533DcA2 to 0xAe1616…b705b49c3.090083 ETH From 0xFfccDD…5e77aB39 to 0xd67d8c…f534aa39248 USDT From 0xdd8840…6E50cCe2 to 0x1B22fD…403562774 ETH From 0xd14300…1Ef69B64 to 0x6A9f75…DEf6c873134989.2 USDT From 0x1c212e…a84c4D39 to 0xf48B1E…58Ba2Ac34762 USDT From 0xbf6d3f…15d6db32 to 0x10aDB8…5B43613638554 USDT From 0x7194Af…84f60090 to 0x75114A…DF384A9258310 USDT From 0xe0443D…2DF513C7 to 0xBCD55e…F7d854772e-10 ERC20 From 0x3F862f…eCf39D61 to 0xBE5C5b…5bfEFCE4300 USDT From 0x16c1e2…9327286b to 0x0C6428…6621d104290 ERC20 From 0x3E7Cc7…64ED06fC to 0xE04407…0432dc421700 LINK From 0x9Fe551…5c168bdA to 0x85aFC5…1376Fa191000 USDT From 0x112A52…1a679dAA to 0x0AFC4B…9f837A35250 ETH From 0x9Aba68…5cFACDCA to 0x39bdAF…1Af8cc6C115000 USDT From 0x8a0DFd…1b416D2B to 0xa81cee…B4E195E82500000 USDT From 0x9b41A6…6dd4999F to 0x7E1fEA…A8c5B2A15.4391808469712 ETH From 0x6B8E93…5882b78d to 0x26b694…c033633711673 USDT From 0x292784…08E9bbc1 to 0x0b4B9B…D11D01ce6.500968145e-9 ERC20 From 0xC2518D…59c520Ef to 0x4a31e4…78214b2860241 USDT From 0xC6909e…8c8efb99 to 0xaEf83C…CC588dfd174260.08 USDC From 0xdd7B06…77811ba3 to 0x3FDCdb…7B273514100 USDT From 0xc9C751…d1aCd6e5 to 0x0232B1…28CEB70C190000 USDT From 0x7f576d…1c8f69f7 to 0x3c5d93…0791f3662069.976 LINK From 0x821CC9…FA3Dfe07 to 0xd87486…43b0c52a6639.66 USDT From 0x00FdAe…EaaacDCE to 0xC19501…3Ff94195130367.9198 USDC From 0xB86F0E…85301aa8 to 0xEc10eF…e2B9EbcE0.3901588175892775 ETH From 0x77B335…f8c0e9F4 to 0x2700D2…1B283FA8500 USDT From 0x376c15…2CF9E0bF to 0x47d79d…FCFF2C0e12.169193066018769 ETH From 0xCB5076…5046de81 to 0xa7b371…6f3b3A5280000.0033 USDT From 0x07E287…EB791E90 to 0xB5E941…E8f0DA7F6103 USDT From 0x5D7D75…B0E5cb1a to 0x2Bc67b…5ce646AC30000 USDT From 0x0E17c9…df587D19 to 0x84984f…0280048350505 USDC From 0x15061d…7f4e02Eb to 0x541A1C…61E0398C1.0272 ETH From 0x07e9aE…2d96bF97 to 0x1feE7e…F9aeF4962000000 USDC From 0x398adb…e7500486 to 0xf5b3Aa…C6b9Db764.61398229169e-7 ERC20 From 0x0C466c…87E6C555 to 0xe761A8…E5D2f969335000 USDT From 0x9677F3…2fADEe6A to 0x8DD42b…2484fb9810000 USDC From 0x045518…1A100037 to 0xD31b64…c7239aB425003.24539 USDT From 0xCAc3e8…c0C5F319 to 0xC22a36…3D74F7133624.766917 USDT From 0xE001B1…4162Ec21 to 0x77Fd1B…b8864a7B2.67983e-8 ERC20 From 0x9A6455…3a68da6E to 0x849dea…d2fb04833.2778085e-7 ERC20 From 0x57cd64…626190aB to 0x6e8f34…cbAB95B814974.000518 USDC From 0xf1207f…6E546004 to 0x909655…C0a6C69b3400000 USDC From 0x11ffc3…181d0a03 to 0xD772C3…946f9da36475.07 USDC From 0xdC2622…B5E441CB to 0xBFDc8F…00a6a9a5505.65470547951185 ERC20 From 0xB2D802…40f9b0cE to 0x78da0D…73a3792a1.119e-11 ERC20 From 0x66dF84…0ba54DC4 to 0xEccE1e…81eD18aa213 ETH From 0xf2a33d…8c5f9505 to 0x8F85ec…dfEe46b1599.97035 USDC From 0x54b912…01285907 to 0xde4eff…2c3aB37115186.91226 USDT From 0x5D8266…83177036 to 0xA70D47…4C1a3c7550000 USDC From 0xE62105…409a81a3 to 0x9f5d8A…d4d902441.0948403037690329 ETH From 0x363ADF…d6f24F7A to 0x80B803…C2f669ed2.12499905 ETH From 0x998501…8AAdAa47 to 0x77B950…8d5Cd34C9850 USDC From 0x608411…6159d529 to 0x84Ee92…396F1c2c3e-9 ERC20 From 0x602B0f…b636dE4E to 0x123908…dbd3E40C80000 USDT From 0xf6Be86…35A14B2e to 0x4E3c1B…89C6600f50000 USDT From 0x69c521…AA6B49Ab to 0x9E17eA…b1716C04384.028112 ERC20 From 0x2c831F…DE4C8497 to 0x0e1577…cC587D1938373 USDC From 0x879414…E2DA2447 to 0x7f89f8…5142d0a326000 USDT From 0x67d639…47E3595B to 0xEdb646…C3167f57100 USDC From 0xb725BC…2A70E1b6 to 0x311681…82e36d0097 USDT From 0xbF8fe7…9C718185 to 0x30Cf73…6dC95C3E0.24374526 ETH From 0x712E99…a6a6D064 to 0xaf8f2C…F3D30f9c49990 USDT From 0xA64764…A9a393fB to 0x1a3D5B…136c0bfe27681.16724 USDC From 0xd77e57…93A6fD09 to 0x00c52F…d64dCd983560 USDT From 0x231EB1…AE32B4BC to 0x90B1A3…f244551c0.4333047592611534 ETH From 0x1e50AF…d6E52cd8 to 0xaA7012…Ab50f6061190000 USDC From 0xA371Ae…283a3259 to 0x0aa8aB…16395bE60.4 ETH From 0x9792B2…30a24Ead to 0x1Dc0AE…0f5F81e70.0833 ETH From 0x972b69…3c0be46C to 0x5A0A28…8597429b308 USDT From 0x69a258…0385fFa4 to 0xeDB99a…9189E226482087.25 USDC From 0x19e2DA…c990Efb6 to 0x5B6eCd…fa08265b1.3197621129799826 ETH From 0x894f8A…99b5f651 to 0x01C51c…2B7445291.5 ETH From 0x7C5cfb…1434a1b2 to 0xf75c6B…1D64D71d6000 USDC From 0xd38232…44c3204C to 0x69848a…6581375c49993.578758 USDT From 0x9E399F…64f01150 to 0x6d3aC2…F6Ea1e140.13753232181159356 ETH From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf150000 USDT From 0x0F586B…76b8772e to 0x73EC2a…5C61ddEe227122 USDC From 0x6A577F…5C41ead2 to 0x35697E…289625A843000 USDC From 0x10510c…E5551371 to 0x4595C6…E00a498C19996.731798 USDT From 0x966E3e…C3801012 to 0x3dcb71…f43ffC8720012.238521 USDT From 0xe6e6B9…1268D2d3 to 0xca05ae…9D930136550000 USDC From 0x2b3d79…45E39089 to 0xD5DE23…22Bd28b13930.621 USDC From 0x02C22D…45280733 to 0x784e0E…b6e29d6125 ETH From 0xF08C70…eD54c028 to 0x4e5454…0Bd6997427736.96 USDC From 0xa033e9…5C786200 to 0x703599…A19bB04733000 USDT From 0xF2E0b8…7f8d1c6E to 0x206c4A…8026b4635000 USDT From 0x6B48db…757CBCda to 0xbE8FAf…4f554C902199.84999999 ERC20 From 0xB80034…0B3a89ac to 0x677df1…ed0cE6eB40585.08 USDT From 0x0ded12…494FAC4F to 0xC3e97b…aF32B47161200 USDT From 0xB2bc2b…8f3900e8 to 0xd71547…9a2728B7586641 USDT From 0x5A1534…F8B3C8bC to 0xefd814…DF12EC4f181450.909994 USDT From 0x747044…Fb7Bc495 to 0xAfEd84…Ddf70ef83826.719892 USDT From 0xea2A5A…604d8943 to 0x9c2513…1639a7Ec1000 USDT From 0x68611E…c2713732 to 0x733738…2f9A039116000 USDT From 0xEE8eA1…6D72736A to 0xd6AF72…06062A47120 USDT From 0x2dCac6…84efD1e5 to 0x08eB0b…3F7027c4250000 USDT From 0x742978…C08Aa31D to 0x82F190…03fc145B11570 ERC20 From 0xcF179C…8Acd73Cd to 0x9ac893…f5b6A4E2200000 USDT From 0x115240…06098C85 to 0x18C34C…D463848644 ERC20 From 0x45C792…bB284F30 to 0x401077…238b8eCB9472 USDT From 0x2a8D37…b16AeEB1 to 0xe1f5F9…e56d3DD6150 USDT From 0x79418B…82b89f3c to 0xcdeD8f…6D8B6E6310000 USDC From 0xaDd6E3…f6453e27 to 0xb14173…07E5BFd093313.47 USDC From 0xeF51fd…83af847b to 0x5FFA1b…3C76092a3000 USDT From 0x2160d8…811dB722 to 0xd3634D…5D1f35044770 USDT From 0xf5E5b0…47dC4c7B to 0x80BC0C…9168BE5a9.730745e-12 ERC20 From 0xA7A18C…06Cd2426 to 0x9d1008…1F42F49D1.4999e-8 ERC20 From 0x00313e…6FbD35de to 0x59B0BC…1f73aD9312600 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000199368635334352 eth 0.000199368635334352 ETH
0xa8361f…3038ae4d	23248936	Fri, Aug 29, 2025 7:40 PM	0x2b4820…81D625fa	From 0x5aA251…0f832856 to 0xb8E137…1Da3a39B25418 USDT From 0x9399BE…7128f710 to 0xD23987…c36812b3671035.37 USDT From 0x6070E4…0becEBca to 0xFe71Da…037faA8318.9 ETH From 0xb22D3f…dEEA92D3 to 0xB6987A…936Cc26c15.175089788120102 ETH From 0xD929FA…E0995fe3 to 0xD9625a…Db5542487000000 USDT From 0xB5a995…b6a6d63E to 0x883501…21e098BB100000 USDT From 0x21bA4D…bc46a413 to 0xebB617…A6cb88EB59582 USDC From 0x9CF194…6568AC5B to 0xD0FEA0…ddF0Ec0D148700 USDT From 0x01e474…3525EAc5 to 0x615d66…41c187fa5000 USDT From 0xcFD08d…A393f6Db to 0xc8C68e…B7C98D9913003 USDC From 0xA5Dfa0…7d3148b3 to 0xb710B0…5783B0372.0036007367e-8 ERC20 From 0x59B87f…62683Ab8 to 0x008f6E…a3BAE95E2490.36594309 LINK From 0x5A03D4…2A229784 to 0x0BB468…31323BC515 ETH From 0x4a623C…0EA79E0c to 0x92b43f…449B6975999900 USDT From 0x6d4f1A…3830fc26 to 0x9D360B…D041Deb310 ETH From 0x782ffF…cf52EE63 to 0x7795DD…85DAa19C42155.717447 USDT From 0x54a635…77C927D0 to 0xdbAB08…e3f87545142147.053756 USDT From 0xA2F1c1…1a31417C to 0x037E02…416A137433168.84 USDT From 0xe177B8…90AeBdF4 to 0x131F02…9D05c11B250000 USDT From 0x6C8D87…315C6067 to 0xF567a8…b730e3DF200000 USDT From 0xde5f44…b051e965 to 0x604009…C2BdaDBc720000 USDT From 0x8A92d0…15184f4A to 0x5bedA2…7395cFCA4000 USDT From 0xB2D802…40f9b0cE to 0xcbaecD…9dF29faC7.57e-11 ERC20 From 0xde50b1…B5A72C80 to 0x7Da7A2…08c735426.699974801 ETH From 0x132f31…67271D48 to 0x6Aa916…e970760819890 USDT From 0x936566…445F79ED to 0x40F48c…B629c13A560000.001604 USDT From 0x3eF0Cc…4F6822F5 to 0x7CAA60…d95aB69244037.206571 USDC From 0x16DA7d…D055cf47 to 0x31e67A…eb27750648869.06882 USDT From 0x8cf02C…A3579DdD to 0xfE2b91…29b3D29B300000 USDT From 0x7415Fd…9407759f to 0xF5a041…8435432E202.03123257734586 ETH From 0xAd30C9…3e3339a8 to 0x57c6e6…23eCd2AF2000 USDT From 0x211f95…31932480 to 0x274fF9…a33163aE61109 USDT From 0x4cA7f3…7296AB5A to 0x597084…7ca52D393.688572e-8 ERC20 From 0xe6E41F…20225124 to 0x42142E…E0FD68a56.01950593639222 ETH From 0xd30c05…4c860332 to 0x2b64bd…68bE7f38510 ETH From 0x27F5F6…44F249ef to 0x9289e6…bb9B88Fc29998.5 USDC From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e1285988 USDT From 0x0D364C…70292c6d to 0xfcC023…2BbBF18C50000 USDT From 0x2EfdEa…b6f35227 to 0x0196a6…224d515f100000 USDC From 0x59267d…97E55Ebe to 0xd57662…5893aE8c52000 USDC From 0xF21d0d…CA23544a to 0xA78A64…fF479562300000 USDC From 0x5a0024…b588EFAc to 0x1E86e9…37044027206000 USDT From 0x26e04A…C8Cb0414 to 0x2280ae…64d1273424343.5 USDC From 0x77Ce3a…11308ba5 to 0xF6B0a5…0A40418a2.09939e-7 ERC20 From 0x8a1bAC…C4522e0f to 0x296Eee…C3bB15d525600 USDC From 0x8Cb8Cd…A4fa9a20 to 0xe86308…f1892266180.00101199999997 ETH From 0x34D6F0…5bC2102b to 0xE933Fc…bbaC3ADe500000 USDC From 0x9108bc…85b80f6b to 0xB80896…6a84f83699 ETH From 0xB3255d…e355173F to 0xf160A8…D1f41545200000 USDC From 0x2d3934…aBE0e08A to 0x0378b3…219eA2a96.35e-7 ERC20 From 0x92713f…9b4189D0 to 0xDE53bE…D7105Bf54 ETH From 0x49084A…802cC3bD to 0x086e98…DF213282165000 USDC From 0x9b2883…2CE87cA1 to 0x74d9Ec…eE41a4FD15616.197572 USDC From 0xE8c6aB…63c5780d to 0x35d578…E46e7AE519801 USDT From 0x4B92CF…c20F5d69 to 0x1067Aa…08782B1260000.006002 USDC From 0xB07927…69638917 to 0x0162B2…52CC0f36100046.045515 USDT From 0xCf962B…27332D40 to 0x36068F…d60892FB185185.463679 USDT From 0x0527fb…b74c5a47 to 0xc35796…d0ec4B933.05222419e-9 ERC20 From 0x72efbf…19Bc689A to 0xfA2FaA…04ABe3C531317.032673 USDC From 0x09f192…2A42FA0C to 0xd6F9ce…d08470202856.719539 USDT From 0xc511cD…3f24a5d6 to 0xb65b27…568f6bF56000000 USDC From 0x894d5B…75569a48 to 0xB10c84…89C477e31925 USDT From 0x48Df76…EbF026Dd to 0x376387…eFd42c8515785.001127 USDT From 0x5d7C97…d16a319c to 0xEA45e6…064225a912463.05 USDC From 0x0fD989…886f8998 to 0xC26117…4011A8EB2000 USDT From 0xD64e87…F13Dc8DC to 0xCaBd29…EF6a9FA49189 USDC From 0x52c7D1…256924eC to 0x310834…4878427010000 USDC From 0x4eBFe2…e9Ae3379 to 0x90bF58…8c2133fc230 ETH From 0x908C76…f6Dd1930 to 0xf59Fad…de5d7dDE11490 USDC From 0x690Fbd…A98981C3 to 0xEb8EA6…017412e319900 USDT From 0xEDda25…77ca053D to 0x3AfF51…D637C4D650000 USDT From 0x020e9f…5ca530c5 to 0x18D674…c435d60474502.374536 USDT From 0xfBBe4E…82B0E15D to 0x774C22…976E46c51414.735434 USDC From 0xB884fB…F5c52967 to 0x31BbdC…c10Fb387392025.025135 USDC From 0x3aA241…0bc0cfa6 to 0x696C98…9e3db39E780000 USDT From 0xD074AD…62D15C6F to 0xBB8a4b…3cA4730613485 USDT From 0x8593cd…82fD673c to 0x706C04…C19827d5141000 USDT From 0xD2bd7b…02abf0ab to 0x25c6F9…195b1EdD20000 USDT From 0xA6D65c…64577Ca2 to 0xBA5e17…d6586d444 ETH From 0xF68a87…5AE31CDF to 0x18394e…Cc858Cf31.19 ETH From 0xA75AdF…29412e54 to 0x74Cd16…d0FCEc1C8.02e-10 ERC20 From 0xA6D65c…64577Ca2 to 0xBA5e17…d6586d443 ETH From 0x8aDebE…52165a35 to 0xE26f38…e9dAF640350000 USDC From 0xAcF4E9…CDA2A026 to 0x1F8693…454eBd8D54420 USDT From 0xA1a2f2…5a5eA037 to 0x5948b7…4548311B11279.097958 USDT From 0x5D3B1E…24DB0A7b to 0xF9d8fD…4456988430000 USDT From 0xBd5482…AbE5dbbB to 0x5895A7…5f149a5F0.6646 ETH From 0xe92a58…58Fd4794 to 0xE9f36E…0D03161d10 ETH From 0x968Be4…12C27631 to 0xC0606c…267dD600150000.537684 USDT From 0x05203A…66C39075 to 0x8Ae091…DB894b0546000 USDC From 0x4A453D…2e2738F8 to 0xe1B68f…f634585F0.5 ETH From 0x8f13Ea…27cD795b to 0x25367e…eCaD9e9533221.400948 USDT From 0x841ed6…dff13a34 to 0xc3CFA0…D78fB7eE2000 ETH From 0x86ECDE…C1e03427 to 0xDAef36…3921C39f8.497536088374163 ETH From 0x8885e8…6dfdfa98 to 0x25835B…B875d00834 ETH From 0xA07034…8E1A2130 to 0x51De73…b61340FA60000 USDT From 0x596a9b…7a213136 to 0x6fc7A5…13f1710b68000 USDT From 0x5283A7…A1ADC73d to 0x7C4101…448E1c6E250 USDT From 0x25A389…8aA06FE0 to 0x3E3a81…6B6fbFE614.999826955314614 ETH From 0xBBcF96…9F363963 to 0x4a254E…9430bc7D12295 USDT From 0x712E99…a6a6D064 to 0xaf8f2C…F3D30f9c10 USDT From 0x9b1757…4B82394C to 0xD05ADd…b1F704E8100 USDT From 0x461D2C…53641FB1 to 0xB2B1Ca…985641fa20.8861 USDT From 0x212624…C217AA6e to 0x789D55…e42b0De68.211035535 ETH From 0xE9FC3b…029F1808 to 0x015aEE…AB49763211000 USDC From 0xc31E19…Dba5C802 to 0xcDb65d…9e4B2A572627.24 USDT From 0xce990D…df298e9F to 0x2a2476…9EAb612d471985.467908 USDC From 0xaf06A0…89482477 to 0x3E1835…dd0807332570 USDT From 0x59CB07…280EE883 to 0xe0Ccf4…d813f5fC3000 USDT From 0x77FB35…5794DF0E to 0x46c141…909e0C770.0000170667 ERC20 From 0xf7CA1F…80331E81 to 0xb53d6B…32EF93C2400 ETH From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.07941586229743282 ETH From 0x75ea3f…bE49e273 to 0xc2906B…724d484611 USDT From 0xE3A46F…1A90eCEF to 0x677b54…8D8eB5c20.000001680025 ERC20 From 0x112443…cE1Bd148 to 0x0c956A…2014E4551319220 USDC From 0xab0e67…CFe52c12 to 0xB609A6…a00412410.02082675041596761 ERC20 From 0x6cb63B…DecDaE81 to 0x90426A…e0c6F41D2000000 USDT From 0x566A89…037C9f08 to 0x155A0f…a5F755242618 USDT From 0x739445…0e443c4E to 0x5d919e…f07e0BD489706.3616 USDT From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB110000 USDT From 0x96F840…5225bDE4 to 0xb81027…5d5eC9A0723351.132442 USDT From 0x50cA32…A6DeA316 to 0x25E9b7…6704155A10000.003001 USDT From 0x141208…bF7B484c to 0xdb8CfC…098B745f0.004477226324788926 ERC20 From 0xB6C35d…ce884333 to 0x2D9225…522bE1055400 USDT From 0xf6AF5E…a4c2e9d6 to 0x040b0b…06A02c13301508 USDT From 0x233Bf8…Ec068786 to 0x5448E7…181c167D0.022967 ETH From 0x82A002…2Cf6b764 to 0x0B2361…eb49aA27946 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000233054298470488 eth 0.000233054298470488 ETH
0x1c9825…59369ee2	23248902	Fri, Aug 29, 2025 7:34 PM	0x2b4820…81D625fa	From 0x9CF194…6568AC5B to 0xD0FEA0…ddF0Ec0D148700 USDT From 0x27F5F6…44F249ef to 0x9289e6…bb9B88Fc29998.5 USDC From 0x5A1534…F8B3C8bC to 0xeFD805…c9EDEC4F8.9757045e-10 ERC20 From 0xc55658…2d21d941 to 0x38ce70…46a24e144.419328e-8 ERC20 From 0x148c1E…d8E81A61 to 0xA9057a…018971345.0000000001e-7 ERC20 From 0x8f13Ea…27cD795b to 0x25367e…eCaD9e9533221.400948 USDT From 0x48Df76…EbF026Dd to 0x376387…eFd42c8515785.001127 USDT From 0xddF415…4111ECF7 to 0x4A10AB…b1D8F43028000 USDT From 0xE9D099…9871ABE1 to 0x6a40bd…849355450.0724 ETH From 0xbcD39b…312f544d to 0x77Fa3a…7BaA63B3175010 USDT From 0xe9B6DA…b7e0099F to 0x5cc3b1…d40b4538230 USDT From 0xA5Dfa0…7d3148b3 to 0xb710B0…5783B0372.0036007367e-8 ERC20 From 0x16DA7d…D055cf47 to 0x31e67A…eb27750648869.06882 USDT From 0x40442d…f0181e77 to 0x3A9246…b446eD4430000 USDT From 0xD1749b…749cf686 to 0xc0c073…5d91CC8949434.998 USDT From 0xaA1cF7…5ed31eDe to 0x86EF6b…8E08e36c22284 USDT From 0xf57FC8…Ced7eA8F to 0x03CfCE…De6629a76500 USDT From 0x49084A…802cC3bD to 0x086e98…DF213282165000 USDC From 0xbFe497…beE6B753 to 0x445731…f35f12545.002723224e-9 ERC20 From 0x83b777…21d7882a to 0x8F40c2…3b03029315201.17112 USDT From 0x5D3B1E…24DB0A7b to 0xF9d8fD…4456988430000 USDT From 0xf6AF5E…a4c2e9d6 to 0x040b0b…06A02c13301508 USDT From 0x8885e8…6dfdfa98 to 0x25835B…B875d00834 ETH From 0x519AC2…a9c40590 to 0x48F343…7F10f05C23.532185013828755 ETH From 0x5e69c5…e5b3218D to 0x92BeeC…0BC283AC19900 USDT From 0x4BF7b5…6d306D5a to 0x4CCdA6…5dc6BECf1 ETH From 0x0C329C…80e6d368 to 0x66eF56…c022E7BC295.81849975 ETH From 0xfbE90a…8678d47d to 0x14a087…B9F0eFd119000 USDT From 0x35DA8c…196E7ae5 to 0x3B3b9D…02c8bC8C19825 USDT From 0x0eC24b…e1220391 to 0xB0B370…1765b2B30.023 ETH From 0x2749Ed…51A1078d to 0xaBCD3a…eC043327350000 USDT From 0x045518…1A100037 to 0x16E228…9AF17cA173603.701441 USDC From 0x132f31…67271D48 to 0x6Aa916…e970760819890 USDT From 0x8593cd…82fD673c to 0x706C04…C19827d5141000 USDT From 0xEA990E…41039477 to 0x6200ae…Efd61BAC1.031198509574719 ETH From 0x5A03D4…2A229784 to 0x0BB468…31323BC515 ETH From 0x542f5A…472DFe9C to 0x6aCC6E…9eBb4a9f26352.46 USDC From 0x92713f…9b4189D0 to 0xDE53bE…D7105Bf54 ETH From 0x167515…bd182A60 to 0x5E685d…A3B3218D0.00531 ETH From 0x478405…335dE773 to 0xd6F1CD…1984AD4428919.196393 USDC From 0xc511cD…3f24a5d6 to 0xb65b27…568f6bF56000000 USDC From 0xcF773f…C4Bd6981 to 0xfC959b…3862c26231.67292728 ETH From 0x7a35F8…2830623D to 0xe8a33b…45BeBb812454 USDC From 0x2c1747…86D19dB3 to 0x9e32A1…10bBD82d667.533949 USDT From 0x2cFAB2…27938Ca1 to 0xF5AFE8…60A255E55.02 ETH From 0xD64e87…F13Dc8DC to 0xCaBd29…EF6a9FA49189 USDC From 0x0527fb…b74c5a47 to 0xc35796…d0ec4B933.05222419e-9 ERC20 From 0x875B4d…5653557F to 0x9F31DD…62547260400101.625813 USDC From 0x393E20…bc139C31 to 0xa27870…3C1Ba75B142874.75 USDT From 0xB34785…5FbB7404 to 0xcb8775…2B131bcb10673.86 USDC From 0xbC88CC…0f1c112B to 0x408F15…210DDbBC100000 USDT From 0xB950A4…da0ebBFb to 0x3B4F3f…D0c2A9531500 USDT From 0xd981E2…741722c1 to 0xF91981…2BB749D3556565.4 USDT From 0x07Eed8…5060d80F to 0x9Cd0f4…551Af5f3356338 USDT From 0xeE1929…69469768 to 0xF176e9…5F24c5AA5.715783296017397 ETH From 0x99Eec9…974e57B8 to 0x0cd778…e02C2FAA994 USDT From 0x8a1bAC…C4522e0f to 0x296Eee…C3bB15d525600 USDC From 0xe546cC…9Da2CF2B to 0x8aA61F…F69b8F0C1e-7 ERC20 From 0xfBBe4E…82B0E15D to 0x774C22…976E46c51414.735434 USDC From 0xF21d0d…CA23544a to 0xA78A64…fF479562300000 USDC From 0x3aA241…0bc0cfa6 to 0x696C98…9e3db39E780000 USDT From 0x461D2C…53641FB1 to 0xB2B1Ca…985641fa20.8861 USDT From 0x7415Fd…9407759f to 0xF5a041…8435432E202.03123257734586 ETH From 0xcFD08d…A393f6Db to 0xc8C68e…B7C98D9913003 USDC From 0xA10822…5Ec16CCd to 0xCa485C…B14d5F8C0.002293604712617168 ETH From 0x5E8840…b841830b to 0x47707e…56A3949f700000.00042 USDC From 0xDf4361…0A2AdCe9 to 0x4433B3…A5c446d070 USDT From 0xD91b8A…EA312E1C to 0x3026ed…Aad1d01e29292.001317 USDC From 0xa4ac84…D0a0590A to 0xc958c5…a0cbDcC330175 USDT From 0x77Ce3a…11308ba5 to 0xF6B0a5…0A40418a2.09939e-7 ERC20 From 0xf96ee8…f6da5f23 to 0xD44941…7d2D4f056.7174909684258015 ETH From 0x52c7D1…256924eC to 0x310834…4878427010000 USDC From 0x60CBBa…70728c02 to 0xF2E0fc…9906213C130756.483557 USDT From 0x587a84…c87e318E to 0x0Ba07f…0853f96A26984.0367 USDT From 0x2418bA…b3878045 to 0x827e5f…A25B4Fa7380000 USDT From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.07941586229743282 ETH From 0xA1a2f2…5a5eA037 to 0x5948b7…4548311B11279.097958 USDT From 0xC2518D…59c520Ef to 0x5bBeb5…32F8bf6a30130 USDT From 0x2d3934…aBE0e08A to 0x0378b3…219eA2a96.35e-7 ERC20 From 0x2c64A0…36B8aeCA to 0x694E56…00F606b630.9 ETH From 0xEDda25…77ca053D to 0x3AfF51…D637C4D650000 USDT From 0x3E01bC…7fCb68Fc to 0xC67335…405faeEc34.9161 ETH From 0x0ca975…3EDf2DA8 to 0x786a47…a64239C05.558502277610449 ETH From 0x67f39c…489bDFa0 to 0xf26578…09FcE2f75000 USDT From 0xb22D3f…dEEA92D3 to 0xB6987A…936Cc26c15.175089788120102 ETH From 0xb2e6ED…A4077531 to 0xb55e29…bdb1d7da232000 USDT From 0x26e04A…C8Cb0414 to 0x2280ae…64d1273424343.5 USDC From 0x3fDfE4…a3273514 to 0x78C682…d0658318499000 USDT From 0xe92a58…58Fd4794 to 0xE9f36E…0D03161d10 ETH From 0x9adF8D…2DC5Dfaf to 0x0956ed…c82310275909 USDC From 0xdd2E82…4b6bA277 to 0x1Bf788…45b6095B3 ETH From 0xBFc79C…231480b4 to 0xB20dC6…b0232F65495 ETH From 0x34D6F0…5bC2102b to 0xE933Fc…bbaC3ADe500000 USDC From 0xc67f1b…9E981D6b to 0xBCc89e…b94339337352.66 USDC From 0x233Bf8…Ec068786 to 0x5448E7…181c167D0.022967 ETH From 0x21bA4D…bc46a413 to 0xebB617…A6cb88EB59582 USDC From 0xe58967…3B05a2e6 to 0x4d463c…80a7237242303.737305 USDC From 0x512042…78958C59 to 0x57C1d6…7CD3c8EF200000 USDT From 0x936566…445F79ED to 0x40F48c…B629c13A560000.001604 USDT From 0x86ECDE…C1e03427 to 0xDAef36…3921C39f8.497536088374163 ETH From 0xf9f6f7…2e3F76fa to 0xe1FAf2…120d7069178877.28 USDC From 0xAd30C9…3e3339a8 to 0x57c6e6…23eCd2AF2000 USDT From 0xe03D7C…eF9d125F to 0x0c622A…81a4D1C954997.552042 USDC From 0x57AcFd…aCBfD711 to 0x2883A8…D9CfB10D1000 USDC From 0x1D62Ea…d365F01F to 0x3c5d93…0791f3666667.88096 USDC From 0x0EedDB…83087978 to 0x14078C…ce921f2050001.000209 USDC From 0x0Dd933…d15694Cd to 0xa70E35…5F93B44d5095.75 USDC From 0x5aA251…0f832856 to 0xb8E137…1Da3a39B25418 USDT From 0x7ffA61…CdB04B7D to 0xE4308B…56C46Ed525000 USDT From 0x9B7e35…2a487cd3 to 0xa031c2…45c8A9000.022958810965499166 ETH From 0x1Bf20D…e1B6095b to 0xe0685c…C33Deb510.02196563 ETH From 0xde50b1…B5A72C80 to 0x7Da7A2…08c735426.699974801 ETH From 0xfFf31F…1591226b to 0x1A910A…C2860D4711432.198139 USDC From 0xF22fA1…33Bc7C0a to 0xDBbD3C…7075F4672496.82945 USDC From 0x6d4f1A…3830fc26 to 0x9D360B…D041Deb310 ETH From 0x31EC86…149088ab to 0x930293…2C12248b19856 USDT From 0x142Da7…8Ad99eef to 0x2611b5…48E4C32c29406.89 USDT From 0x64C410…8146C20B to 0x1B4b26…e8899F23300 USDT From 0xA6fbcf…0A5EE0ef to 0x053B00…7D18d726285000 USDT From 0xE3A46F…1A90eCEF to 0x677b54…8D8eB5c20.000001680025 ERC20 From 0x4B92CF…c20F5d69 to 0x1067Aa…08782B1260000.006002 USDC From 0x63CCaF…48bD3D4F to 0x961738…DF9f3F7926697.012979 USDC From 0xf994eb…A7Dbb7DD to 0xFBbC64…fb0B92D380.041 USDT From 0xFeF277…6CD337ce to 0x6E5C88…0089D2476623 USDT From 0xb7a1D2…92Cbc0d7 to 0x822d8B…91CCF0a335000 USDT From 0x0DFef0…61BD3997 to 0xb0eB87…5659dEFe32000 USDC From 0x9108bc…85b80f6b to 0xB80896…6a84f83699 ETH From 0x0E0Ef4…C07973d9 to 0xa1C5f1…49e982C9105947 USDT From 0xada99C…7C7A9bba to 0xB1b85f…5185a1e6178000 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C10000 USDT From 0x6cb63B…DecDaE81 to 0x90426A…e0c6F41D2000000 USDT From 0xcd51Da…44d3b29c to 0x28Fd1c…8ec8f55220000 USDT From 0x8C1F58…83e1BA9A to 0xb06D9C…38BFD7121.6135805777460033 ETH From 0x08433A…e238908d to 0xCD508a…e608e58414566.32 USDC From 0xc8a635…808E232c to 0x9AE820…A8B7dc5B3.50665e-8 ERC20 From 0xfF9320…04A9CdCB to 0xa0b6bD…cF5082b5483201 USDC From 0xA94758…70C3083a to 0x75E3C7…a77ad0021000000.358349 USDT From 0x4D1550…4c09D6a8 to 0x0c3678…Df9FadE24849 USDT From 0x8E5E71…fA67eE99 to 0xfe262A…9924dac94400 USDT From 0x0f4EAD…018Ac1C1 to 0xd2a6F8…98b7c6038793.64 USDT From 0x712E99…a6a6D064 to 0xaf8f2C…F3D30f9c10 USDT From 0x4a623C…0EA79E0c to 0x92b43f…449B6975999900 USDT From 0x871Cc9…536122cA to 0xa10460…16Bf11f82e-7 ERC20 From 0x8A70d3…47B694E9 to 0xE61423…07a4b8361094 USDT From 0x112443…cE1Bd148 to 0x0c956A…2014E4551319220 USDC From 0x7E6ACF…1E48884d to 0x7F7aE8…4Ff265992000000 USDC From 0xEFBF51…fcEe609b to 0x35C504…C36BDD784.865180271627579 ETH From 0x968Be4…12C27631 to 0xC0606c…267dD600150000.537684 USDT From 0xA12B62…ee8703A6 to 0x5D7Da8…b17fEC012641.11 USDT From 0xf547F2…Ecc70E66 to 0xE0Dd15…8997e045719.9999946412228 ETH From 0xe5eD08…6004ADE5 to 0xFa94e3…093cE8Da27738.331814 USDT From 0xb22d0B…A480fbDb to 0xD86034…9506d6762e-7 ERC20 From 0x506ab4…fDcBD8d9 to 0x162e68…B6fD9ad31839 USDT From 0xD178a9…bfe6a121 to 0x222439…7488D0af8003500.35 USDT From 0x706c43…09279957 to 0x4a8b31…Db88A97F2.35 ETH From 0xd30c05…4c860332 to 0x2b64bd…68bE7f38510 ETH From 0x7a9F4a…6BeA049d to 0x0Ba07f…0853f96A69996.324317 USDC From 0xA75AdF…29412e54 to 0x74Cd16…d0FCEc1C8.02e-10 ERC20 From 0x97Ff1C…350Dfa62 to 0x5ab7A6…2C58113B11971 USDT From 0x6070E4…0becEBca to 0xFe71Da…037faA8318.9 ETH From 0x2b3d79…45E39089 to 0x85fc3b…ECAE04EA100 USDC From 0xDE5943…2B105bf5 to 0x92714B…A34189d069690 USDC From 0xE9De14…03C86Ab1 to 0x220470…1f9A96D2140000 USDT From 0xFF3b9D…a1411DCD to 0x726E0c…3187931F500000 USDC From 0x5B43Ba…37a2fB76 to 0x8E076C…380EA7ef20000 USDT From 0xC0f7d2…73E66Dde to 0x566acf…097c9f082618.412081 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000263446341631794 eth 0.000263446341631794 ETH
0x21c8bc…d90e96cf	23247070	Fri, Aug 29, 2025 1:26 PM	0x2b4820…81D625fa	From 0x1B5555…FC31168e to 0x2f8A41…7380946e39988 USDT From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA30000 USDT From 0x7ba9b1…87a1e5A2 to 0x802222…AbFB3a4e1e-18 STETH From 0x850d80…1cec223b to 0x74C072…49c7e6211455 USDT From 0x8Da4AC…4D12344e to 0x1300AB…2a776F9f3.298567656626771 ETH From 0x712E99…a6a6D064 to 0xaf8f2C…F3D30f9c49990 USDT From 0xB050FF…498bcB5b to 0xc9a9cE…868e3Dd61525.94 USDT From 0x7cd4c9…001CADBb to 0x1be95c…03bFb4517794.139488 USDT From 0x498566…005D83e7 to 0xB967A8…78c94e470.00755635509066132 ERC20 From 0x4A89C6…13CC58CB to 0xd83701…23Ea346a4.309406299898389 ETH From 0xF617Fa…92Fe68c4 to 0x47e272…e2956FCE25504.42 USDT From 0x014626…E7FaafA7 to 0xF78FBB…173c59FF90000 USDT From 0x23164D…5C64EfE3 to 0x121fE8…17dc73e38281.104752 USDC From 0x1f3B48…41506a2a to 0x455947…3110FD5A0.016 ETH From 0x5D205F…1C45B865 to 0x95CcfF…350866A66133 USDT From 0x408059…36Da856e to 0x1557Ff…A7b4c5c01500 USDC From 0xd318FC…91239ab4 to 0xb38f7d…474587A54980.639574 USDT From 0x125580…6e1a1095 to 0x45Fff4…3768FF0410 ETH From 0x2F8a47…cf80946e to 0x089A75…9c45bCAf1921.752087 USDT From 0xf3137B…60A77bAd to 0x164Aac…1F1879ac1000 USDC From 0x369a7B…46908cDB to 0x27B284…26D16c263.367 ETH From 0x7a9F4a…6BeA049d to 0x0Ba07f…0853f96A69996.324317 USDC From 0x5686f4…02094fEE to 0xD69C80…927Ea6cF229.395098 USDT From 0x9EeDC1…39B8A5dE to 0xb78bae…9c681bff60401 USDT From 0x59C0c2…882204F0 to 0x613D56…Ec35B7086000 USDT From 0x336B72…6071f0E8 to 0x568488…7a094FeE16000 USDT From 0xC597E9…b4EED7C5 to 0x9749A6…D057A3e5500 USDT From 0x8Da4AC…4D12344e to 0x1300AB…2a776F9f3.3132868080929576 ETH	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000080546421536252 eth 0.000080546421536252 ETH
0xab4217…06b58b42	23247054	Fri, Aug 29, 2025 1:22 PM	0x2b4820…81D625fa	From 0x00FdAe…EaaacDCE to 0x9382b2…4CA435fc1750000 USDC From 0x138872…95De98e1 to 0xD18D23…E62C458C500000 USDC From 0x449051…72e28EDf to 0x4e86Af…A6C2997b21000 USDT From 0x1339E4…34bfFdbb to 0xA6aEA8…96C8c9f20.049985 ETH From 0x944179…F6352d02 to 0x1a9D1b…7d2Df71c168.08 ERC20 From 0xb8ab10…7fACAcEA to 0x7FaE73…ea70BEe295000 USDT From 0x712E99…a6a6D064 to 0xaf8f2C…F3D30f9c49990 USDT From 0xA1D495…97ba7B62 to 0x3f7919…742C81DE1.442992448115198 ETH From 0xC6AE32…424c615b to 0x7dC5AD…4cB18c8978125 USDT From 0x4437b8…F35C215f to 0x81BbFD…7DD35d02400000 USDT From 0x7A6000…5653E7D5 to 0xB68F8b…d289895B20000 USDT From 0xc2d140…70F88189 to 0x425a87…6aa295De38075 USDC From 0x687d86…9FAF7B8D to 0x120588…eEc750551.4994494758526222 ERC20 From 0x59C0c2…882204F0 to 0x613D56…Ec35B7086000 USDT From 0x7dcCe2…bfB18c89 to 0xe1564A…36D54Cd1209100.009057 USDT From 0x72Fb85…CDF8228b to 0xDa8b7F…ad6aeC8f8906.4 USDT From 0xD34019…bd6f6C84 to 0x805ac3…4D6D433f79000 USDC From 0xB050FF…498bcB5b to 0xc9a9cE…868e3Dd61525.94 USDT From 0x7FAA71…f670Bee2 to 0x10CEC4…11539C3511690 USDT From 0xc9A8bb…591E7880 to 0x11B11c…78fd61a622102 USDT From 0xE1f012…16dC9a15 to 0xa9032f…786Aa96E147 USDT From 0x23116a…1c9deA4B to 0x735940…5E0b6Fde12000 USDC From 0x01746b…2d8F00aa to 0x03e13B…E31c24031000000 USDT From 0x6a1CCE…3219d720 to 0x362f3D…079b6f04251000 USDT From 0xA3A2e5…7470BF88 to 0x4b22e7…B74B4F7A6378.26 USDC From 0x88F460…28C797AF to 0x110Bce…17e1b3b789985 USDC From 0x820b08…B27de79E to 0x5350cD…a8B508EA2499000 USDT From 0x7575F0…54773406 to 0xaBB687…b3A5E3B32000 USDC From 0x4e0133…881DaD5B to 0x790465…1185aB621500 USDT From 0x136D68…87699010 to 0xf439ee…683F949739710 USDT From 0x52E4d7…2Da964a6 to 0x13f0C6…10CEF18c20751 USDT From 0xd1E9cB…51195Ab3 to 0xc5aeb7…CFd0926B0.173897131276541 ETH From 0x58773a…43Da852d to 0x81dCf0…3991DB9B4790 USDT From 0xFf6A85…90858ce3 to 0x7D3876…8038aB5E1 ETH From 0xF59698…4DB70901 to 0x0071f5…E4AfABef0.25 ETH From 0x1C2936…5983423F to 0x642a62…5d7Cc4A9329261.785 USDT From 0xD613A5…DABd05d2 to 0x9015DC…40D499ec100 USDT From 0x9C598d…4B00BF7d to 0xF2F9B4…3A6e1d2E32.89693894338336 ETH From 0x5D52E2…19704C67 to 0xA4E017…3935639A22181.997683 USDC From 0x3912a0…dC3D578d to 0x5be2fB…97d0D8E65000 USDT From 0x535BDB…bFB508EA to 0xF0397b…061E0A233319500 USDT From 0x46859B…95b802D7 to 0x3c89C7…424BD3E675021.923523 USDT From 0x2bcb8a…9cB1528B to 0x923bC4…B85551410.9862132290057457 ETH From 0xD7557A…E061325d to 0x038904…eE926c0615 ETH From 0x1A8103…A1dcbB7C to 0xAc0F0F…6c3ca3335640 USDT From 0x408059…36Da856e to 0x1557Ff…A7b4c5c01500 USDC	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000099516359597739 eth 0.000099516359597739 ETH
0x10d361…ca9fae45	23246978	Fri, Aug 29, 2025 1:07 PM	0x2b4820…81D625fa	From 0xFD2679…1D505A3b to 0xFFad3b…2c6F084e2332 DAI From 0x4B127A…00198FFc to 0x90ded1…4797BaD80.25135850765788087 ETH From 0xc3a53C…7194a011 to 0x4904aA…43d62DfE1.06997459 ETH From 0xEfd494…2e02BF92 to 0x90Ae38…Fc29ABAe1.2359243010226728 ETH From 0xaa3Da9…399Ba2b1 to 0xADA03A…9957590920000 USDT From 0x712E99…a6a6D064 to 0xaf8f2C…F3D30f9c10 USDT From 0xD2981D…95f3083e to 0xEcc20a…54C84a02450 USDT From 0x6D4422…af57cd55 to 0xa46Efe…db24fa79679711.501014 USDC From 0xDC9a9C…f44878E9 to 0xB30837…26c7028D0.000136226007081616 ERC20 From 0x964c32…29E5e42E to 0xC94176…2c1A570c10 ETH From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E20236.28990502598126 ETH From 0xbE1705…b189aC0B to 0x8D0D8c…2De95B5655832 USDT From 0xC4473D…B6Ac2a75 to 0x3a2556…5eD1536C115 USDT From 0x276AfA…1bcbd9F7 to 0xaaF04a…0F28D3E211038 DAI From 0xCcA076…9E0d517D to 0xf347C5…8DA5f6C50.00928551334542161 ETH From 0x2d5778…4CAa46CA to 0xE5d71a…D4deB0F040.0076 LINK From 0x68A7A8…eef225f1 to 0xB2fC7B…841B7a910.0015 ETH From 0xe4335d…86179bE4 to 0xAcf6e3…B3726e5c92052.65 USDC From 0x65B8bc…4d0b6f3A to 0xa72F0C…7b90251186306.0043 USDC From 0xB94364…325d5AFa to 0x394378…b8Ada5d6248.72683682000002 ERC20 From 0x256178…302C2382 to 0xD92fbF…F9d128fD2.03023963587e-7 ERC20 From 0xd14300…1Ef69B64 to 0x6A9f75…DEf6c873134989.2 USDT From 0xe7dCd6…71462b6A to 0x5cBbc5…2265B1a9928765 USDT From 0x8321Fb…0b4621c9 to 0x47fD2E…a824aAd70.98877343 ETH From 0x1FD821…E39D5053 to 0x3ECfE5…01d2A9070.5033792644834136 ETH From 0xacf783…e1726E5c to 0x8F274e…61Eb42Cc100000 USDC From 0xA3A2e5…7470BF88 to 0x2b3Dc9…47D3c8Fa10276.3 USDC	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000097008818554004 eth 0.000097008818554004 ETH
0x05e877…93ac043f	23246962	Fri, Aug 29, 2025 1:04 PM	0x2b4820…81D625fa	From 0x925e64…27379250 to 0x64a5d6…8797E2c128767 USDT From 0x71b1B2…0Fe54391 to 0x22FaA6…1330ffd616811 USDT From 0x562095…558643e9 to 0x39DACe…461D0c5f10 USDT From 0xB050FF…498bcB5b to 0xAC1080…e164BafC873.93 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.005233663031896732 ERC20 From 0xb2202b…E92FbD9d to 0x7EA975…E5fd2089245387 USDT From 0xfeB3b5…e38d6722 to 0x66a4ED…77a19D3F10000.150002 USDT From 0x8C1f84…7b57C27F to 0xB6398c…86a92b3b3.0979998e-11 ERC20 From 0xf83DA8…68cE4401 to 0xa31e88…B9CAB4d9483.53 USDT From 0x290d51…00606792 to 0x8f69B5…8959e2E92.517124019893508 ETH From 0x6dddf0…20f835C6 to 0xf7453B…EA32409810 USDT From 0xcf30aC…e382fEBa to 0x124cF9…54B24e151291 USDC From 0xd7CaC0…Bb8D1E72 to 0x6D13c9…8450216d100100 USDT From 0x199E32…d02f7982 to 0xDD2BBD…859D11495900 USDT From 0x4C4d76…fFa9c672 to 0x592B4d…c3BaCb808000 USDT From 0xa25638…B604faa1 to 0xa9Df06…E41D3E430.0000034251328 ERC20 From 0x97Ff1C…350Dfa62 to 0x5ab7A6…2C58113B11971 USDT From 0x5197f7…11ed159c to 0xb6D46b…A9C831A9574794 USDC From 0xB80034…0B3a89ac to 0x4B8b50…4fE72D552000.66 USDC From 0x408059…36Da856e to 0xCDde70…c74738661430 USDC From 0xd10DF0…684d6986 to 0xd2e07b…8F8F3901107505 USDC From 0x414c30…2e7c883D to 0x40BC5b…1b7d6250173000 USDC From 0x1a380c…90665A38 to 0x88eF76…c2039D2B2395000 USDT From 0xd2EdC0…7c8f3901 to 0xa9Df06…E41D3E43185000 USDC From 0x6bf22b…cAA82E9f to 0x199884…832F7982130000 USDT From 0xfF0BeC…9836c913 to 0x1a39B8…09665A383000000 USDT From 0xC4473D…B6Ac2a75 to 0x3a2556…5eD1536C115 USDT From 0x8b3d07…089Cf096 to 0x7502CD…dA17b94619022.429352 USDT From 0x3F83ee…9e96721e to 0x97feE1…580Dfa6220976.07 USDT From 0x712E99…a6a6D064 to 0xaf8f2C…F3D30f9c10 USDT From 0x07E287…EB791E90 to 0xC4Ea4a…b43d96205188 USDT From 0xD65555…4941F2B6 to 0xd53096…8E13D2146190.135713 USDC From 0x6dF747…A6bC495A to 0x16A484…3950430510000.801 USDT From 0x301E48…22cc95B9 to 0xA74376…1f842f2b4.46999961 ETH	0x1f3B8D…91aF2049	0 eth 0 ETH	0.0001173762951516 eth 0.0001173762951516 ETH
0xc8f8cc…f03d8dfb	23067478	Mon, Aug 4, 2025 11:43 AM	0x4BAa5B…44a6F4af	From 0x582a47…C3e6B9fc to 0xcF1532…186cd6790.934 ETH From 0x2d6F0d…d5826E9a to 0xa4F3ad…a2e1c4f50.42125316216884595 ETH From 0xbCc913…D3851ac0 to 0x41B8c9…569808772556 USDT From 0x3E0AEC…5255910E to 0xBB5eD4…0585100315 USDT From 0xD4cC4C…666198bf to 0xFE64f7…e933fE9e8355.750615 USDT From 0x95d6b8…aDF42f94 to 0xdCce90…4b3df161110000 USDC From 0xAf153D…eE5DD082 to 0xaf8f2C…F3D30f9c19990 USDT From 0x991Aa2…7D671768 to 0xb67BBD…24EE7F09149546 USDT From 0x36c99C…Cf64fEE4 to 0xd6a00c…aA372712481 USDT From 0x80b281…aA645ACB to 0x5D63e6…55EE0Eb8238449.770838 USDC From 0xD76Bd5…eAAe77B4 to 0x105D49…8a422938191587.86 USDC From 0xFc9cDb…bb0F0F2B to 0x364233…237B6Df717110 USDC From 0x02FE1C…eD8FAa2F to 0x26040c…5917CbBe489.9012974999423 DAI From 0x254Cd1…399069F5 to 0x67Ed29…612c75e45895.448054 USDT From 0x44782c…97Dc78dB to 0x281843…169360C40.00499 WBTC From 0xfa695F…Bd002a86 to 0x0D7739…4B5CaD8465 USDT From 0xEd4f46…ef4eEf04 to 0x96A6bd…9Ec319ad81.0114119947383 LINK From 0x3e7310…40877939 to 0xF0291b…4fDF317A199000 USDC From 0x1C14dA…2CdAadf1 to 0x13aE10…82CF09F550000 USDT From 0xE3c4bd…9224B33A to 0xd76ec2…5baE77B4250000 USDC From 0xDccA0F…043DF161 to 0xdDd4F2…8601A7b0110000 USDC From 0xfA003e…973350cf to 0x63Ad93…4Fc23A6a50000 USDT From 0xD327CB…28b4b7c4 to 0xF4dc5E…C7fa907D9.013904994311536 ETH From 0x9c2aC3…DDeFCDA5 to 0x777fdC…0D131DC51574.6863 USDC From 0x50f47D…1b64f87c to 0x38985F…3688744012658.5 USDT From 0x35feA9…f1449927 to 0x0a5091…abeaD86E500000 USDT From 0x45559D…72B44Afd to 0x0Cb215…3d9F18AB22.431962 USDT From 0xa7EE26…75700D63 to 0x4a63D5…D214Acf4119759.52816 USDC From 0xe7DEc0…cf586dF2 to 0xB6050B…31d90e743.399619628157645 ETH From 0xddD536…1Af0bbd0 to 0xafAb0E…daCBbD082.55499274669889 ETH From 0x830e90…6309D6B8 to 0x3E3923…77FE99c725000 USDT From 0x9561e1…2691d109 to 0xcd562c…1e9786E191033.38 USDC From 0xB4F8Cc…b140b2D0 to 0xe8716b…E7C26c2d100 USDT From 0x57b26f…d5e50f48 to 0x07B085…544a96A220000 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c92999094 DAI From 0x96445f…Dc14AC64 to 0x3BFDa0…74FE5AeB100000 USDC From 0xeFA20d…C78e286b to 0x8C091D…448A17F454271 USDC From 0xEc9f40…9d25c0DB to 0xDB12e1…349De5FA17111.11 USDT From 0x67A661…f8B57541 to 0x763f12…b291F8F622583 USDT From 0x7522ad…bFdD3dE1 to 0x35660f…F36870d81 ETH From 0x13C7D9…14fd88CD to 0xDcd1F8…7c58c1461.4 ETH From 0x16CEF6…566889D4 to 0x714d1f…3A15eA5f2400 USDT From 0x8Ee512…7CE3328E to 0x7777C9…CEE9051597.194482 USDC From 0xAEbe29…7019ef4B to 0xf9e0bC…5CDB2A182999000 USDT From 0x5F15ac…7888704E to 0x948fB0…E6D4fe17220.416892281 ETH From 0xbEcB4b…8Cd652B1 to 0x30f168…035c87451.04e-16 ERC20 From 0x095635…54319856 to 0x9C0518…aDe74daf1100 USDT From 0xc32377…20Fe92ED to 0xB3F724…E19435540.26082 ETH From 0xa72301…D08ea264 to 0xe5e3C9…F71454164000 USDT From 0x777777…BB1fB9E2 to 0xed285f…41266142100000 USDC From 0x3DEE67…54555FBb to 0x72C51D…C4e1aAc41154383.30109 USDC	0xA2B454…c0016024	0 eth 0 ETH	0.000073457200048554 eth 0.000073457200048554 ETH
0xd8a74a…0ad8032a	23067458	Mon, Aug 4, 2025 11:39 AM	0x4BAa5B…44a6F4af	From 0x066B43…2dD5385b to 0x48425F…f3809F4C0.5 ETH From 0x130cD2…855Cf2da to 0x63281C…9562D72A90000 USDC From 0xce4AEE…3D9aeCDF to 0x871A34…C7593E9B99.972618 USDT From 0x0D2Cea…E50c437D to 0x51e00c…bba263790.66 ETH From 0xE333e2…E5450CBb to 0xBf6722…6C5D0FA63718 LINK From 0x5d613F…44eE0eb8 to 0xDa10B5…6e16625d238449.770838 USDC From 0x6C3c09…43dBEfa8 to 0xA45dfA…3EC9CbfA2333 USDC From 0x8fc63f…F1Ff17bD to 0x60d5df…Cb8b060c54854 USDT From 0x5D8266…83177036 to 0xac43Af…8895311A698 USDC From 0x714b83…1f46Dcb9 to 0x89C887…4Cf3f818778.6467585581951 ERC20 From 0x3E0AEC…5255910E to 0xBB5eD4…0585100315 USDT From 0xDb666b…F8Cb497F to 0x2f6f52…bcF49d2D165.453664 USDT From 0x43Cb2f…Ce6d474D to 0x74d01e…bC016631345 ERC20 From 0x0d18D7…8E00D7e3 to 0x58aeDB…Bdd587D651000.005001 USDT From 0x2Ec524…bE4D1e49 to 0x023Ed9…613C8F1795 USDC From 0x7c4311…9eFaE045 to 0x69ebd2…67974c5a0.07031267 ETH From 0x6ED6f4…27d219A2 to 0x080eF4…2f9ae0aE7384 USDC From 0x6ADEC1…C9055920 to 0x6283b8…70E4fa9b85086.334905 USDT From 0x764e59…C242f698 to 0x807a25…049B7eE492266.74 USDT From 0x5F32F3…61B19455 to 0x8E8De8…b5c40D8e0.44545996570812685 ETH From 0xa66B63…8334aC29 to 0xcD02a4…Ab26687A90000 USDC From 0x8c3087…530E322a to 0x8b18a2…1B7CB7260.01274807239026851 ERC20 From 0xc4085B…c593230c to 0x27Cf77…39Dd7c621.0442937373438979 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe778.6467585581951 ERC20 From 0xdF0520…D7b1F6e8 to 0xE4Cc16…3f8a0DBF0.5622004525713643 ETH From 0xb430D2…F37c4aD9 to 0x6422E7…6de3a08b9 ETH From 0x312819…971AbF32 to 0x578c7B…D7D46Df520000 USDT From 0xAf153D…eE5DD082 to 0xaf8f2C…F3D30f9c19990 USDT From 0x254Cd1…399069F5 to 0x67Ed29…612c75e45895.448054 USDT	0xA2B454…c0016024	0 eth 0 ETH	0.000042518845640544 eth 0.000042518845640544 ETH
0x3d9303…70f68720	23067359	Mon, Aug 4, 2025 11:19 AM	0x4BAa5B…44a6F4af	From 0x9fEb14…85D9FFB8 to 0x151C44…4944deDE2700000 USDC From 0xED7358…1fDDFa06 to 0xc7359A…Fe65288221301 USDT From 0xdA80cD…89B54236 to 0x8596f9…2591F21657484.919860501584 DAI From 0x5f4227…d8930dC5 to 0x28FfA8…451B6C85804 USDT From 0x9846ae…32169A78 to 0x5730ad…73cb8bd92 ETH From 0xDB7885…ab6Cf994 to 0xa9EB54…20304F5513.222947898348297 ETH From 0xA98066…448DCdFc to 0xff9D24…4A0eF4468000 USDC From 0x9aeECB…E795E379 to 0xbFe9b3…159c1f7E2260 USDC From 0xF4d257…24cF9001 to 0x729a32…8EFC357312000 USDT From 0x86e0Db…D33aC555 to 0xBC7A42…79b3670029800 USDT From 0x2c3634…19AEc89F to 0xeC6666…677880533000 USDT From 0x763D03…f8322Bf2 to 0x4326BF…3496BDA9984.07 USDC From 0xacb318…5Eda680d to 0xceBF85…389BcA440.007055237 ETH From 0x4A2Ce6…2FDF4EdB to 0x1bEEc2…BddC805F299.880361 USDT From 0x489BEF…8203a851 to 0x21F9F8…3Aa1793510000 USDT From 0x30dBa3…F49cB08c to 0x9cc58D…265047093824.09 USDT From 0x6aC4e1…cE7684F6 to 0x54Fc6e…Ba972b900.0348 ETH From 0x7D3c54…Bb039E85 to 0x121ac0…397eF469280000 USDC From 0xB15F46…07074934 to 0x743e9A…185500AA59053.648 USDT From 0xAf153D…eE5DD082 to 0xaf8f2C…F3D30f9c10 USDT From 0x901ceC…A95e5517 to 0x8ff7A6…3192C3d6200000 USDT From 0xb95e99…5B07Ec3D to 0xB424Ea…36b81Fe820000 USDT From 0x773297…8EFFCF1e to 0xBb91F6…8706a0F35934.20961 USDT From 0xf7b9c2…55AdD4E9 to 0xE474cC…5cD1A6080.26535 ETH From 0xdC5634…Ac6D78E2 to 0xbC98F7…9Ee9454b20000.004797 USDC From 0x72f875…32cB8139 to 0x5E59C8…20d7BE5B20000 USDT From 0xbc7A7d…32b36700 to 0x306263…A1C30C4029800 USDT From 0xE50406…E9FBBe7F to 0xfC21B1…5347a720350000 USDC From 0x7dBc70…D174865D to 0x8525ed…C4949a1150 LINK From 0x25c955…33947c14 to 0xF6c812…cfD56Be73731.5 USDT From 0x1C14dA…2CdAadf1 to 0x13aE10…82CF09F550000 USDT From 0xAD4AE5…B07CD0A2 to 0x30d218…579cB08c30000.0082 USDT From 0xB425c1…5bb81fe8 to 0x03F820…80AD4b5840000 USDT From 0x9aeECB…E795E379 to 0x76fA26…3E0D946c1400 USDC From 0xBC7675…3b1D43c2 to 0x94FeF9…c64d003d20000 USDT From 0x7B1B4c…3B6DC80e to 0x844cF0…006b94956806 USDT From 0xE504c4…570CBe7f to 0xfC21B1…5347a720350000 USDC From 0xB4De4b…6066FD07 to 0xc77149…d690E1d061275 ERC20 From 0xB48D76…2bbf57F9 to 0x525163…09e1a0a9200 USDT From 0x1ed3b7…9c2f80dD to 0x437CA9…9e9AB1d624984.915821 USDT From 0x87e249…2AD5FD0D to 0x88886b…fC58F9461504052.21912462 ERC20	0xA2B454…c0016024	0 eth 0 ETH	0.00006898437815498 eth 0.00006898437815498 ETH
0xbc664a…b6768818	23067095	Mon, Aug 4, 2025 10:26 AM	0x4BAa5B…44a6F4af	From 0xac9976…1Df6C535 to 0xa71d40…a2D0a5C80.140343 ETH From 0x312819…971AbF32 to 0x578c7B…D7D46Df520000 USDT From 0xd08A37…9A002d50 to 0x0e5b0d…1dA8835c49.999935583174285 ETH From 0x0aD476…4984aBAF to 0xc3ef7a…07E7702e0.002810662529371423 ETH From 0xE333e2…E5450CBb to 0x2ca3f5…C87F324c3718 LINK From 0x6C3c09…43dBEfa8 to 0xA45dfA…3EC9CbfA2333 USDC From 0xdF22F3…FaAbc916 to 0xbF0530…3D89FcE61800 USDT From 0xEdBe07…2d0164Fb to 0xb7A02f…D3C4f284500 USDT From 0x5D8266…83177036 to 0xac43Af…8895311A698 USDC From 0x6D9891…6Dd13f12 to 0xD3E313…915a97eF0.06861885072333082 ETH From 0xd5A807…9a09D407 to 0xFe51A8…6799B5854400 USDT From 0xB425c1…5bb81fe8 to 0x03F820…80AD4b5835000 USDT From 0x8fc63f…F1Ff17bD to 0x60d5df…Cb8b060c54854 USDT From 0xA18C8a…Da24e0C6 to 0x9C5806…A1b8E2B71261.643642 USDT From 0xfa695F…Bd002a86 to 0x999979…68D40252500 USDT From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB497.355705 USDC From 0x3E0AEC…5255910E to 0xBB5eD4…0585100315 USDT From 0xDb666b…F8Cb497F to 0x2f6f52…bcF49d2D165.453664 USDT From 0x66DA2f…34DbCd30 to 0x87A465…8baD053B4 ETH From 0xAf153D…eE5DD082 to 0xaf8f2C…F3D30f9c19990 USDT From 0xEDCB23…3B1B8504 to 0xf9eE06…BBB510440.006496938855540236 ETH From 0x26cE00…20421894 to 0xF39f46…1cE74434370 USDT From 0x5D8266…83177036 to 0xae2086…6964d3E03000 USDC	0xA2B454…c0016024	0 eth 0 ETH	0.000048261052216531 eth 0.000048261052216531 ETH
0xed639e…c6e4e2a9	23067024	Mon, Aug 4, 2025 10:12 AM	0x4BAa5B…44a6F4af	From 0xBf4BFa…5840A987 to 0xa466e5…b7717d2E1001 USDT From 0x1ce0Ef…dD98B4a5 to 0x03B813…b0B8a96f0.988616926887306 ETH From 0xAf153D…eE5DD082 to 0xaf8f2C…F3D30f9c10 USDT From 0x1E6a26…8f3b2AC3 to 0xb57Fb8…6Ad30d8e1.3955293433936031 ETH From 0xad49f1…833AD911 to 0xC42Ee0…323762834.43850655631487 ETH From 0x205C4e…22c1157b to 0x0220F5…5534ce2c4 ETH From 0x91f6d2…af33c050 to 0x43c2E4…6Aa9b0260.9484516056675106 ETH From 0x1ce28A…9F541b96 to 0x65417d…ff639F731.25 ETH From 0x0f7bE6…B209bF3F to 0x130dF4…EDeCb1e90.7941404420739703 ETH From 0x589A2f…C04cCdDd to 0x0C5B05…8CA94BA30.8420346 ETH From 0x8e5afc…C337B38A to 0x3e1933…23B11d1614000 USDT From 0x6B11fb…a15153e6 to 0x094E42…464302B7499900 USDC From 0xFd132D…62831d63 to 0x8C759a…E3d1b8c061231 USDC From 0x303262…F6F5e1F9 to 0x844039…E93B5e8D0.1 ERC20 From 0xDCE240…619162DD to 0x467AAe…d34567e410 USDT From 0x25c89E…Ce0Ed14f to 0x790afe…266E17b54001 USDC From 0xF45565…DD0564eD to 0x05Af42…4cb9cdD20.7274518430929326 ETH From 0xE1D913…Bcc72648 to 0xa0e5a4…aA7A986011444.619858 USDT From 0x8d1e67…533fFfcc to 0x6eF8B5…10DAdeE33.979210495488302 ETH From 0xc5DD72…1cB0Bf40 to 0x92c11E…9100ec6E1.2 ETH From 0x288763…aA031CCB to 0x7a95B2…973BAB47566.3 USDT From 0x49A23b…eB3CbF5d to 0xcCF9A8…4c97d2042.185282044202102 ETH From 0xFd68D1…5Ff05eAB to 0x67e189…534701191000 USDT From 0x9BE882…9600b6D8 to 0x517eba…552D736032872 USDT From 0xa0e8C6…E37a9860 to 0xaFb32d…088b7C58700000 USDT From 0xe1CE87…2cacf2C1 to 0x0F6dAC…dC16B9e724.4 ETH From 0x773297…8EFFCF1e to 0xBb91F6…8706a0F35934.20961 USDT From 0x74CEB5…594a29Bc to 0x064296…6e8Fd0336.092567895 ETH From 0x7A822B…Bcb3b3A4 to 0x3bf812…0D4bFE1f45 USDT From 0x8e31dc…FeC47805 to 0x2696Da…3C5ccF2b131.94044 DAI From 0xa1EB51…8062f897 to 0x958ad9…533c53a21.543756346619808 ETH From 0xadC9E5…C165430E to 0x6FC73A…811a03341611023.028816 USDC From 0x00f336…B15b7Ace to 0xa0e5a4…aA7A986019224 USDT From 0x5825A4…DaCcA047 to 0x0b994a…Cb9C591910140 USDT From 0x5f001A…c77e9Fd7 to 0x16C24A…4052145D49739.558678 USDT From 0x5537DD…E92e32e2 to 0xD5929C…F952F8a720329.00363 USDT From 0x58CbA9…0b68eE72 to 0xB12805…3a99D9BE100 USDT From 0xec8721…8f3ebA70 to 0x50b231…ad77C0e63.155294593406612 ETH From 0x6979B9…4cdf9862 to 0x327D84…2F42a7d520000 USDC	0xA2B454…c0016024	0 eth 0 ETH	0.000077299024416294 eth 0.000077299024416294 ETH
0x85248b…86ee65d0	22824891	Tue, Jul 1, 2025 2:09 PM	0x40f7af…0374b629	From 0xde742c…f633dF79 to 0xaf8f2C…F3D30f9c1550 USDT From 0x8043cC…e2D438A6 to 0x53B211…120881fd1000000 USDC From 0x107d51…2CacE2f6 to 0x52287B…b36F03aB1075.487808 USDC From 0x1A8bB7…60A911bd to 0xc9189d…98FAb4ad70704 USDC From 0x629d1B…89C6392F to 0x330411…89bBEfba10431 USDT From 0xb57567…ce07C5c6 to 0xaEA229…4F736B63100000 USDT From 0x19537D…eEa4F4E0 to 0x801E59…da0268577.228332776544386 ETH From 0x6d954F…65e55A48 to 0xca02F9…dd29F10210 USDC From 0xa0655b…4A2e53DE to 0x577eB6…Bd552e0310 USDC From 0x42170f…DE02B01D to 0xFD6A85…D324365E1925 USDT From 0x6f66F1…7f990604 to 0xE348F0…FDbE19640.000729009853473015 ERC20 From 0xb2822A…5dB40673 to 0xd10b5B…377088Ce2000 USDT From 0xd2C07f…c957CA80 to 0x70071D…BF3F921F270 USDT From 0xF8f75A…32d74C79 to 0x1CFa50…B3fA8EE6100000 USDC From 0xEEB589…Aa6128f6 to 0xEEB589…Aa6128f612.894945564377723 ETH From 0x4E8D84…056870f0 to 0xc8715e…0F6147b40.282856250712326 ETH From 0x4305D8…4E230aB9 to 0xe50BFa…4350738479847.29 USDT From 0xC863A6…E1F72228 to 0x69d7A0…BA63a13c15000 USDC From 0xe51F9C…A5a73cF5 to 0xc31F72…5F89C683153469.8584 USDC From 0x972BBE…1cc9B2dB to 0x9e0189…503cE55380000 USDT From 0x95d6b8…aDF42f94 to 0x544395…0741961d600000 USDC From 0x0E12C3…598d7B1a to 0x1647cC…9e021c4a6e-8 WBTC From 0xFa3811…e8E0D99a to 0xbbc649…0a8D896360000 USDC From 0x1D5166…dD7AB166 to 0x097fDf…4f44409050000 USDT From 0x4281dA…0a743efF to 0x9BD400…c547A26260604.647737 USDC From 0x6C16ca…a836225C to 0x199884…832F7982150000 USDT From 0xd87c61…4C101482 to 0x5FaFca…ACe42D9d90362.667465 USDT From 0xFa8502…0C789294 to 0x18738E…2D64238610000 USDC From 0x0F005F…a7D4A524 to 0x3f04c1…930f0D310.22744067903633394 ETH From 0x3409C8…43F2125e to 0x832542…84C3a9191580 USDC From 0xface5f…a83cF648 to 0x982150…D45d7A2e136355.715725 USDC From 0xB1B582…C485a1E6 to 0x194df5…7A43087330000.001153 USDT From 0x426B10…06217f5e to 0xb5A92c…80FE6Ec6105700 USDC From 0xd84B1f…9c81051B to 0xA505c1…766a69803.87699 ETH From 0x19C8f1…34601c01 to 0xb92de6…9a4E806D424.689749 USDC From 0x171b1A…6596B0b8 to 0x0F979D…7F3D7b0968 USDT From 0xDa2fb3…890B7B05 to 0x9cdAac…eFA69033100 USDT From 0x9F6ba6…154fDe79 to 0xa8fc6D…d7800C470 USDT From 0xc8ad1D…99dcDD7C to 0x8b7790…0D4A040275084.62094 USDC From 0x5e00b3…a64EbBC2 to 0x56DD08…F4fFA41A50000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.001027823686302864 eth 0.001027823686302864 ETH
0xc947ab…17a84e44	22824022	Tue, Jul 1, 2025 11:14 AM	0x40f7af…0374b629	From 0x0087EB…730F8687 to 0x387446…18A1511e0.007194556765348176 ETH From 0xA73626…7b910889 to 0x8520E1…5F76B6a9161923.6062 USDT From 0x42c071…60673648 to 0x6e4276…f87E85043.9592730568908716 ETH From 0x12f408…57C500CA to 0xFB80Cb…fD4aDD3C78036.54 USDT From 0x25B291…B299081B to 0xAc8eE1…0e576C78145000 USDC From 0x41B91F…dC9e9F8b to 0xfC0bFb…4c5Ca1b02050 USDC From 0xBfde21…B9b793b8 to 0x1A530d…F3A8615814327.89 USDT From 0xD7C8Dc…14a6FF1E to 0x45280C…4d9D16c63800 USDT From 0x3D2d14…2e86c1f0 to 0xa1b989…c6314bA00.019937 ETH From 0xe2234a…5A5FFc74 to 0x18738E…2D64238610000 USDC From 0x840C03…5Aa63fe5 to 0x97afcE…2d36E93f45000 USDC From 0xbaf1D5…3c617b81 to 0x8057aD…649e519C1090 USDT From 0xfF48f2…F4F6a4EA to 0x2509Fe…8857827c1.6301343255249559 ETH From 0xFa6fec…e63b805c to 0xDE4cFE…356BD9373000 USDC From 0x4a73b5…5A1Efc95 to 0x0E9F98…66cC8e8220000 USDT From 0x0Fb011…95d63C14 to 0x5318Fd…FdFE09C4400000 USDC From 0x82aCA6…03AC0A40 to 0xa3EE0F…472055b625000 USDT From 0x24A995…08B285E3 to 0x5224FA…bb277F9c104007.77258 USDT From 0x32eE08…85DF608A to 0xb030D8…5f2dfDAd3.519172143345524 ETH From 0x240D6C…5D5EA990 to 0x82C2Ee…4dEBafE4290000 USDT From 0x184Ac0…7c5f1540 to 0xBA95DB…4c869663580.681 USDC From 0xf8e0D6…C4C58bF4 to 0x3b528F…80bc7dC6277.165058 USDT From 0xF25362…725A4E84 to 0x118758…AE4100Cc0 USDC From 0xde742c…f633dF79 to 0xaf8f2C…F3D30f9c630 USDT From 0xc483F2…1d54D54F to 0x34804E…60DE7a781000 USDT From 0xB83d61…841747D8 to 0xb6d82f…25dEc7b519 ETH From 0xA77dd5…42a0b5B4 to 0xc4aEBb…F0E896Bc100 USDC From 0xA7673a…CD645ac7 to 0xff23Ae…c1754B66625 USDC From 0xa9aAC9…8C6d1E50 to 0x472E33…a0a3B3F427000 USDT From 0x20541e…4E2F5c09 to 0xB2052d…078485d37 ETH From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0x0c16Fc…46aAe857 to 0x28c3ed…03d8841F5700 USDC From 0x061B1E…d06F328D to 0xb95D23…F82b29781.05 ETH From 0x0a07d2…f8021801 to 0x35f0ba…2F285Bb91 ETH From 0xBBb414…c62c0593 to 0x69C8d1…7aD2527110000 USDT From 0xE5F0C2…722DC5f2 to 0xa84AEB…789E791E89981 USDT From 0x353149…5212bf3D to 0x9abBf1…Bb3C94704477 USDT From 0xF44B87…BDD4Db04 to 0x85B72a…C6bFFbA8120000 USDC From 0x687010…F8147e61 to 0xa268D1…0c5FADED140500 USDT From 0xbF3A65…7bb17da0 to 0x67a8EE…E073405418241.93 USDC From 0x2FE2fa…96401c92 to 0x512864…4Dfaeca12.05230613 ETH From 0x8914eA…953d5a20 to 0x08D497…6182d5E95000 USDC From 0x0A1da3…43A81899 to 0xDDb0b3…262bbd87500 USDC From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10528.026944 USDT From 0x462E10…dea62422 to 0x7C8017…AC1a51841000 USDT From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351139.99951146352007 ETH From 0x0c32d9…E786D69b to 0x0FC755…6FC8D8AC0.033696484945028735 ETH From 0x2d0aC7…53DC7225 to 0x2B0222…20C3908E11853 USDT From 0x8889BD…4FDaEaaF to 0x762777…1C8efeDE5.759880834574557 ETH From 0xd2dF3d…42439c54 to 0xC9aDf5…3024672635504 USDT From 0x75cAF6…8E8d4F98 to 0x1d91EA…A5f55Fbd8411.38 USDT From 0x5E5D94…1b3f3265 to 0x5E535b…4a3f326516571.0380037 ERC20 From 0xaD17b9…CEAaA6eb to 0x47712B…087C9D90550 USDT From 0x233B3c…AEcE98C0 to 0xFA073a…08251f7d15000 USDT From 0x5EB6e1…935d29cE to 0x2cB57c…7491eA396666 USDC From 0x113497…f488B286 to 0xE9803c…C63c305b16.27577676144594 ETH From 0x462E10…dea62422 to 0x7C8017…AC1a51841000 USDT From 0x9FE385…94E32230 to 0x4456D4…B3bebD97100000 USDC From 0x196DdA…49652469 to 0xD33B24…8e19D36819923.564067 USDC From 0x8dAe53…a7e78c27 to 0xe53BB9…1aF7F15A48940.505955 USDC From 0x23baa3…e1B2397a to 0x792049…Cc5ff756200000 USDC From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D1400000 USDC From 0xE75E6D…bABA1B8b to 0x28C361…0E8802182.1433592 ETH From 0x593235…4E1a92Ff to 0x5932e9…e41a92fF3999 USDT From 0x7578A3…3f03E776 to 0x5224FA…bb277F9c78812.535203 USDT From 0xCA9cB3…84d19e00 to 0x0D19aF…6Fc6a6eF5.654146110717945 ETH From 0x36CDc6…9593804B to 0x06c3EE…25eed22A1 ETH From 0x10D7b8…fCdBC2A6 to 0xA042D8…00AA886419900.009008 USDT From 0x497206…6E11c017 to 0x3E9d81…a2465F304000 USDT From 0xABf308…1B6F2128 to 0x2ce708…774A4C4c2500 USDC From 0x3fD715…42E15aa5 to 0x5922E6…d4209D5F74999 USDC From 0x25B291…B299081B to 0xAc8eE1…0e576C78145000 USDC From 0x018A39…ecD198aF to 0x145FeA…79419d690.927030858977168 ETH From 0xF8D793…2E908A14 to 0x5cA8aC…47231693499998.930209 USDC From 0x34Ad20…02bDEF1A to 0x4d6f8B…Aa293b0F3477 USDT From 0xccaC8a…5a19af1B to 0xBEF8d3…E5DE5BD6500 USDT From 0x857CE6…63b8c5ED to 0x581cD9…f17937493350 USDT From 0xB0399d…14229D18 to 0xA581B2…f7dDa86d1000198.801057 USDC From 0x67F203…a889C42D to 0x0d9DF5…96c78cee10000 USDT From 0x22ddCa…5764039E to 0x3AF94c…fC597c1F1425 USDT From 0x3A5a74…cC70c1cB to 0xfAa8d3…9C26fA841344 USDC From 0x88633D…b883fC2d to 0x3B0a59…AF3FcB16825000 USDT From 0xEC7A4D…D34F8AD0 to 0x018b44…1426291098453 USDT From 0x56fe62…38294eEE to 0xF1D1eB…Cd3b501A300.817197 USDT From 0x7c3aFb…F07d6f18 to 0x82B538…5e58B8906700 USDC From 0x91B37d…B210fE65 to 0xcc2678…620c183C408.34 ETH From 0xe1d01a…d9250f8D to 0x1E30cd…13414765134547.682635 USDC From 0x31a9Dd…341d06D1 to 0x6Fa25a…8E63344D421.829426 USDC From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68041000 USDT From 0xCD5987…Bc710540 to 0x005e72…6749987C11337.111037 USDC From 0xcd9112…BeED3895 to 0xfC2BCd…656E0a1912000 USDC From 0x52C58E…d63a0500 to 0x19c010…79ce59D584342 USDT From 0x3C9fB1…6a8a3b14 to 0x5318Fd…FdFE09C4118556.986021 USDC From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10000 USDT From 0xdeC166…1421d76C to 0x3029C7…b4e0703C101015.505257 USDT From 0x123Bb5…79225cF6 to 0x64660F…863cc2123322 USDT From 0x2900B3…D55ba2BC to 0xe64FbA…5e4fd46720000 USDT From 0xb21007…4aDDd1a8 to 0x48cD3B…CaA083Cd161523.008222 USDT From 0xb7290E…bCe2E5c6 to 0x3eA261…0110709069487.805122 USDT From 0xf33551…6820358b to 0xA1A2Bd…816cd07315000 USDC From 0x5222d0…62BDa652 to 0x1AC105…8148D5A11358 USDT From 0xD5d721…075C2FB3 to 0x7c49A4…0E6D3a8D367 USDC From 0x2f20Af…b4eDdDD7 to 0x2f2036…FeeDDdD7643006.8897018902 ERC20 From 0x8b4fde…38e8168D to 0x40b027…25333E430.02 ETH From 0x97e034…5D93FF6d to 0xE87AaB…8C07fEB630000 USDC From 0x24AD70…8bc716Ef to 0x0F0ff7…d0cb09c450000 USDC From 0xB464b0…3Ca5c62c to 0xaAf7A6…bB0F8F3d50000 USDT From 0x12AbB7…0d0a0AeF to 0x2526C6…D93fC0DA0.00001 WBTC From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B60000 USDT From 0xceacD5…e40addF7 to 0x2E1043…95f2E153111537.008002 USDT From 0x436478…2F686a25 to 0x6B5D3D…4eBb1B71118370.03462 USDC From 0x2e54b4…DAF56F73 to 0xEcFFcf…E5FC32Ca72200.01 USDC From 0x29Bcf0…3991Bc0B to 0x22395b…9d6F667725000 USDC From 0x729Ba2…6edC9C14 to 0x7292b7…9EDc9C140.035 ERC20 From 0x389A93…3fDee1c1 to 0x76b004…E011895A55988.38 USDT From 0x549AF6…765c03c6 to 0x158838…8E545587735.030598 USDC From 0xaC83bE…3F576C78 to 0xAc8eE1…0e576C78145000 USDC From 0xBd206f…FeC19255 to 0xdB459f…803BfbC580.27615 USDT From 0x1C12a9…bC512eA1 to 0xa26893…ae18b52125085 USDC From 0xa8B470…ee75E792 to 0xc0d664…2dd9edF320000 USDT From 0x561e34…4dB9Ec37 to 0x96603E…E890CFDc243.7 USDT From 0x7e6b67…0c808C9E to 0xb1F05F…eE5C93650.465789471723384 ETH From 0x15D354…358d6d85 to 0x0c6c7F…8d09639F521.4621850158585 AAVE From 0x19b004…E6f52628 to 0xad6A39…081d63b0130.4633 ETH From 0x282E57…5af0ca6F to 0x6c8243…2d42bfF214256.46 USDC From 0x1f819d…bB9Ff92f to 0x42A0bF…F8799b8a2000000 USDC From 0x49C507…453f70ef to 0x007Fe6…043aF3a21e-8 WBTC From 0x577622…CF9e6311 to 0x17a0Ca…e137FA3980000 USDC From 0x545a54…14034293 to 0xD24bef…89c0bb3B4200 USDC From 0x442A38…D5B82f0D to 0xDFFDf3…6eFDb1361.089985625203711 ETH From 0x3e6452…56070bAA to 0x2F9E3f…5Fca0DFA100 USDT From 0xE000aF…B6CE50E7 to 0x3BB532…934e17dD1178.631639 USDC From 0x3099A3…E339b0eB to 0x2c2A4E…99630C8213 ETH From 0x93228d…322f2Bd5 to 0x8a1f13…151631AB400 ETH From 0xed9B63…4227bCDd to 0x3a330E…1bc11Dc814060085.346546 USDT From 0x7bD3c2…d0E35BFF to 0x1624Aa…F021433e30000 USDT From 0x081073…2430A306 to 0x131bA6…ECaBD51E2846 USDT From 0xa701C4…920743b3 to 0xa7077b…940743b30.002 ERC20 From 0x0eb3Ab…Df2101cc to 0xD4B047…6D6AD4bB50 USDT From 0x0Dd933…d15694Cd to 0xcE9a70…E5bd14A2200000 USDC From 0xA7d7ba…7b717E73 to 0x00b956…bb1BC0Fa19400 USDC From 0x80ca3D…12ad99b0 to 0x6F0d1E…F66A70911.4070501050129771 ETH From 0xF535D4…e6f2dAE0 to 0x5B216d…E522B5d810001.100121 USDC From 0x1b2CcE…A4278952 to 0x6Fb69b…1aB0360A100 USDT From 0x6e6245…8C62EF89 to 0x3dC194…9Dace7112498.11 USDC From 0xf1d3B9…06Ed5384 to 0x324D07…dF6003510.448319686114297 ETH From 0xb25dC8…72Af9C20 to 0x97725e…5654ABE0190474.7 USDC From 0xC2C880…bbeD6EA6 to 0xdd7AA8…3833dd0b3747 USDT From 0x9Ab126…2CD76878 to 0xCcb638…7B6Ad2CC2612.14 USDC From 0x69D44a…f663A13C to 0x6e35E8…1563b2e915000 USDC From 0xF55D65…81e9FbD5 to 0x3c5220…E3B982471500 USDT From 0x454E53…6672436b to 0x05840C…8F47ad89554.54 USDC From 0xe877aF…B7fcE1b2 to 0xB3558D…20a7F33e9000 USDT From 0x0101a9…633D8966 to 0x1ec442…530e52f498331 USDC From 0xef8C58…7DE46b87 to 0x9731d7…E931d56550000.00009 USDC From 0xB37c38…650Ef8de to 0x38e13e…6e783C30100 USDT From 0xd88529…10798188 to 0xe8C716…47a709f1145.511022 USDT From 0xFB100e…b802f6d3 to 0x9074cf…1d06707a14580 USDC From 0x169eBc…0a57d7Fc to 0x8a951a…76C768833517.351735 USDC From 0xE5147a…34636cC8 to 0x57125d…82CE3d4b99.989806 USDT From 0x19f060…a67016e2 to 0xB82dBe…325405770 USDC From 0xfd9eaD…F1E06584 to 0x2B941a…aFD9B53258.580374483010374 ETH From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB548570 USDT From 0xC25dbC…028a3019 to 0x8374EF…D4709B19351575 USDT From 0x2F54B7…E4454507 to 0x7cF0E3…6f82FcA4390 USDT From 0x9B4Ef2…2C1C95E4 to 0x4B05C6…B9FF61Cf790015 USDT From 0x5fC857…dD848A24 to 0xFcd527…D61eAA4c0.000072315394859807 ETH From 0xD86bf2…547C3648 to 0xeEBD41…0cb9278e10 USDT From 0x2e1657…780c3691 to 0xB7F013…216b9AdF39 ETH From 0x8E3709…F87Ab255 to 0xDb7C4e…c7A535ab4545 USDT From 0xF15C4d…1bd7AC4D to 0x95d1bf…4537251f1257 USDC From 0xB3Fc95…6856EEe4 to 0xbf1BC4…0143cC6249110 USDT From 0x328d26…063436F6 to 0xB7f9F7…AB75591a30525 USDT From 0x5E60fD…33ecD001 to 0xd434B4…7b32AEfD3091.5288 USDC From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C5000 USDT From 0xdFFD29…70451098 to 0x630a3D…439d135A44.381072999999994 ETH From 0x43d424…42e18676 to 0x82bB4b…5bf06EE6350000 USDC From 0x37d4ff…A61Cf784 to 0x876138…300F85560.056159 ETH From 0xc97f7E…0BaA6ac7 to 0xd7cd9B…82DD845b0.0806 ETH From 0x1e82Fc…58627Ea2 to 0x3559A4…99C75fe00.15 ETH From 0x7d01ef…08256A85 to 0x23B1Fc…90b2397A1400000 USDC From 0x7e9142…B49d0CA3 to 0xEb4a55…3f7A4F9c0.643726 ETH From 0xC7464E…2461C709 to 0xf1cA66…C6F6E36E1000 USDC From 0x1Ddc2d…97207c83 to 0x64419F…78f77350164287.499585 USDC From 0xfFd0E4…Cfa2aE4D to 0xFFd8B6…87a2AE4d9.39349e-13 ERC20 From 0xc4F43d…E2FCe8e2 to 0xCc859c…D8E8D9084.518467828410366 ETH From 0x0f51Ff…7483eA0D to 0x460215…2C71F15235 ETH From 0xb05C6c…A38bb047 to 0xF3C288…f9e4f9f1500 USDT From 0x7974B4…bf111683 to 0x85bC04…3d61E51D120192.31 USDT From 0x2b0333…bdcCD9Ef to 0xe40bfa…ac2520a31232.332916 USDC From 0xe0D925…916F6074 to 0xD2c337…2c57ca8031878 USDT From 0xfBDDe3…1209C124 to 0x388536…7283054c99998.80699 USDT From 0xD9d1bb…C7e950F5 to 0xdF3bCe…632b53a25783.9174 USDC From 0x1aEC3f…48a029F7 to 0x0DaB6F…326CA3941600 USDT From 0x742bB8…97fDb4c1 to 0xE1b57c…87Af79ce52000 USDC From 0x6B95EF…E939DCD7 to 0xdd6f11…F576549E3500 USDC From 0xD681d3…D2b306C5 to 0xdAD1FE…D3C3BA1B3000 USDC From 0x5EB6e1…935d29cE to 0x431905…3D013c6016700 USDC From 0x7F6976…a4a9b52d to 0x5Ba735…1F185EE7500 USDC From 0xFa942e…2D02035e to 0xd27B06…7A38842211000 USDC From 0x34Db53…eB1afd4a to 0x6a8cE7…8C7296b65.704971337433 ETH From 0x54FF8B…18921989 to 0xC1aCAF…7be83B462688.5 USDT From 0x185772…9F19870b to 0x8EafDB…09596De610 USDT From 0x3d2Beb…4D281F5E to 0x6C5dF8…9181D774184942.583171 USDT From 0xC07337…C5791e2d to 0x1b96C2…1B8c148e1.237 ETH From 0x5fC75A…94ca38fB to 0x1E6d1c…70a07Db9545000 USDT From 0x473CF5…59FbF537 to 0x815C22…79f4Ff134815.390005 USDT From 0x83a2F3…aFe87d5e to 0x4E1d8F…903F756941.15 ETH From 0x152965…9A8e2e74 to 0x3699c3…EeeF69c111.7749798761549 ETH From 0x2d9cd5…1BbB5B8F to 0xC6692e…d2e097FE70000 USDT From 0xd2C767…b01851bF to 0x39e8DD…043cD6f123644 USDT From 0xDf2c7D…0B575742 to 0x2726df…c73264cC3.159924900454362 ETH From 0x8B0E30…B95ECc61 to 0xFDF376…872Bf3363000 USDT From 0xCd9414…8b20Ac36 to 0x52c10d…e60Af92c4848.928 USDT From 0x5ca9eA…B1aB00F2 to 0x6364B1…d8ABb83a1457837 USDT From 0x300c57…EebB8d41 to 0xB1F39C…A00b1CEB100000 USDT From 0xF510B7…1100636b to 0xC91f3a…9282E64b1 ETH From 0x314aC8…0ad29A27 to 0x8BE9E1…74b9BC0d650 USDT From 0xc08686…4DC0eAFA to 0xE71265…371191ba4 ETH From 0xFB7476…cCd1a26b to 0x6eb3a5…2cA4ab1936000 USDT From 0x74FDA7…6535F812 to 0xc1106b…e2f169Ac7000 USDT From 0x8199D4…11C1802d to 0x02A1D4…Df1f1805999850 USDC From 0x57EEC7…8f7CFEb5 to 0xdBDa2a…8458f5C21150 USDC From 0xCA2b3f…2a6fcCd1 to 0xA21452…7C71d08A5000 USDC From 0x193bD2…dD0ad5AB to 0x387446…18A1511e0.007394516619123 ETH From 0x329263…6d38B75a to 0x3357F0…03Bc328c0.10201732674024776 ETH From 0x77e930…02bBf6B9 to 0xFFa7f4…ec51ff56150000 USDC From 0x872965…93ce7c5e to 0x00D7E0…518419F5253029.99 USDT From 0x83D0DE…831190eF to 0x82bB4b…5bf06EE6546189 USDC From 0xac4786…4251e225 to 0x7c2e34…54FE8c48700000 USDT From 0xbdfAAF…2c453313 to 0x375Dc0…4ed44C2023.259769 LINK From 0xDB1AA0…314626c3 to 0x1610F2…fb68B30417900 USDT From 0xe1E1C6…B6dD887E to 0x1Cda09…672e75F1821.348202 USDC From 0x8834FD…c500B2F8 to 0x883b0A…3000B2f81.9999e-7 ERC20 From 0x7e6b67…0c808C9E to 0xa6F82c…D71286782.399939710583127 ETH From 0x51eE7f…E4010BC1 to 0xB6b548…a417031f0 USDT From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C5000 USDT From 0xBC4d30…8c3A84cf to 0x1abE2b…E655f44E0.001 ETH From 0xEE8162…9fa03BA3 to 0xc52588…513a30A76699.9 USDC From 0x04A857…CB2B93E5 to 0xB1849b…31A226Be20140 USDT From 0x3D74D9…52001090 to 0x42dA50…9E5D5612260 USDT From 0x0A989D…AE49a0c6 to 0x9179F5…2e1D318B94094.48 USDC From 0x661C60…ee37a3Ff to 0x143892…1F1d14671500 USDC From 0xc26dcd…063ba90B to 0x7C42Ca…45C41ecb11.892713705613579 ETH From 0x65d686…A0cC45B8 to 0xE5dCa9…405eea632913.1468 USDT From 0x5e5B65…81d83240 to 0xdf9bEE…0F9e1eCe18100 USDT From 0x62eABA…5fd0Bf0e to 0xf32556…b2612b450.01 DAI From 0x14681E…bbBEB65c to 0x559436…08e4eD531999999.79594 USDT From 0x1A2b8e…C1164951 to 0x7f1AF1…Eb3265531280 USDT From 0x34ecCC…2cBa703f to 0xe6d992…475dbdCF322.8 USDT From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448370000 USDC From 0xd6b21a…701216A7 to 0x25a245…2602c7d825.7 ETH From 0x1c8906…faecCF98 to 0xf32556…b2612b450.01 DAI From 0xEC3616…A9087146 to 0x637A51…5Aad7374307845 USDT From 0xCbEFE3…82a3177E to 0x717e05…b7210D1033500 USDT From 0xb8E4E4…b7dB3178 to 0xAf0CE3…840dD7bD32174 USDT From 0x95364F…e27d6aB6 to 0xFD93db…cde065842.1012456392374914 ETH From 0x7e30b8…4a68ab0B to 0x3197B6…3Fa3F4f34620.83 USDC From 0xae303F…1F8E6144 to 0x128822…DA14C0a12000.60018 USDC From 0x7104d2…3cA68FD5 to 0x90B978…4be2f6af3050 USDC From 0x73De1A…26D9A3a3 to 0x2fEc9f…25BDb3C7690 USDT From 0x6B4330…3e7f251f to 0x5E6bf7…3b53F7bc5000 USDT From 0x3F64E3…20a53fB3 to 0x5b3e7c…F97bA71E2.153158767048678 ETH From 0x512614…B72B3AE4 to 0x67a0f6…d346C79D54 USDT From 0xe1d01a…d9250f8D to 0x1E30cd…1341476511.768236 USDC From 0xEC3616…A9087146 to 0xf03cD7…1Ac979b9101730 USDT From 0xcdb7f6…7718f43C to 0x1E91D4…CDd9718F5000 USDC From 0x809429…7Feec427 to 0xf5BD21…7FA83D1650282.005045 USDC From 0x187575…110103a5 to 0xDD1cdE…F41836231200 USDC From 0x83Ea85…dBE3388e to 0xe2083B…2CF742B8340 USDT From 0x5E8B30…AbEcE4a1 to 0x889376…EC8989100.4074282315170183 ETH From 0x39ce44…44e320d5 to 0x3E7F3E…Db33c6127778.53237 USDC From 0x7093bC…5370cfE2 to 0xc50189…BE56a0675 USDT From 0xc510F2…7813FC46 to 0x96938F…A3E1eF270.08366114524331712 ERC20 From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B240000 USDT From 0x29Bcf0…3991Bc0B to 0x22395b…9d6F667725000 USDC From 0x3976AE…3FAf3Bc7 to 0x5096b7…d7A19C2D31848.5 USDT From 0x8ab29A…191cbc48 to 0x1eF9bB…6937cD0e40000 USDT From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20146943.67 USDC From 0x769E4e…Bf046A60 to 0x769F06…d3046a60600000 ERC20 From 0xdb20B7…bA9d1210 to 0xD688dA…158203C92450 USDC From 0xeb6914…9E494eC1 to 0x9cB75D…9314BD302600 USDT From 0x62E4FF…3eF300B2 to 0x339dca…e1d91E27500 USDC From 0x6d28E6…c4395021 to 0xa0f3E9…F50a62201.374086732872469 STETH From 0x1A382B…351049EB to 0xcdF095…aF5350001000 USDT From 0x5A573b…551A760d to 0x134e1B…93eEeF8e135789 USDC From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0xc32E12…9d35cC22 to 0x0E2BAC…3DD321728.6 ETH From 0xE97296…F79d5ebC to 0xC1a8e5…C029085C600 ETH From 0x24D13b…A103BcfB to 0x4B6d32…A56297134000 USDC From 0x2e1657…780c3691 to 0xB7F013…216b9AdF39 ETH From 0x64e5E8…13b031E6 to 0x662A05…BeD6BcaB3.409137788305424 ETH From 0xd073E2…10933B50 to 0xE90858…59052913144.003331 USDT From 0x8943B9…13821DB0 to 0x52f57d…731c101F5000 USDC From 0x4113F5…0aC9B3BF to 0x8deb8b…f00D50814000 USDC From 0x01f695…403EE8E4 to 0x0A3E6D…69BF96370.0474375 ETH From 0x619A5C…8F56A58b to 0x097a78…a5F3c75A10285.99 USDC From 0xA02dD9…DE8D714C to 0xc3f7e5…007Bc7715449.047277 USDT From 0x987231…a025d3B4 to 0x68a63E…84D92d72511663 USDT From 0xb77Af8…3f01fA53 to 0x278c97…D643386F9.99 ETH From 0x64822c…32310Dd0 to 0x85e93e…c85d220511.052772854955032 ETH From 0x966C91…DBAE38ef to 0xb1EfE6…31f568B390000 USDT From 0x5f67aC…403f4DD2 to 0x8DA654…88d70a2920000 USDT From 0xe01b56…15613009 to 0x9419D7…Bd1296E30.0006 ETH From 0x3C4Ee3…1F0145FA to 0xd0d492…b3e7219E1.8914070699610102 ETH From 0x953e31…8cd068Ef to 0x9179F5…2e1D318B79376.53 USDC From 0x537071…C75Ee1Fa to 0xd03215…976426a64 ETH From 0x7BF2ba…e36025f4 to 0xf8c090…dD9255d817301.3 USDT From 0x743A02…21F3e4e3 to 0xF865A9…fca861f96508.5 USDT From 0x3423AE…Ff7490E7 to 0x3A64ce…22b5721A2400 USDT From 0x0bc8C1…a55c1814 to 0xFe8222…374E183b0 USDC From 0x1EC92C…5a0e52f4 to 0x11B8Db…30edcCD650000 USDC From 0x3230fb…00C3838e to 0xfE9007…15d0101e0 ERC20 From 0xFFedEb…47EfCD35 to 0xDb870D…E702CcC22.647375845446172 ETH From 0xB784E5…6BF3DfD1 to 0x029f24…A00De4793750 USDT From 0x0B1814…80c02922 to 0xB5f680…60B0CDf190099 USDT From 0xdc3044…682BC2e8 to 0x9506D4…5f1B49192025 USDT From 0x25B25c…a1D01360 to 0x2ca560…0C94f7d04000 USDC From 0xc22136…9B2BD227 to 0x6930dc…4c05F6b96800 USDC From 0x199E32…d02f7982 to 0x586FA6…6e918C91585 USDT From 0xAcC370…8e3b5fC1 to 0x95d1bf…4537251f7000 USDC From 0x683FA0…6d75E5Ad to 0x32e2C6…d3dF608A0.949944950177963 ETH From 0x7B63B0…043B77Bc to 0xB03290…447333bB280554.0031 USDT From 0x89a323…d13BC075 to 0x276576…C0Fe70eE0.21606488985963324 ETH From 0xBa3A95…8512Dd35 to 0x798EE6…A22e112f10752 USDC From 0xC98d7D…9E5885c2 to 0x85ba51…CF5A971b1500 USDT From 0x8dAe53…a7e78c27 to 0x892136…523C5fCF815.161533 USDT From 0x69261B…Dd6f4026 to 0x456D5a…63AcF77c4213 USDT From 0x0dF075…296bA532 to 0x0Ae2Ab…6a233c212000.20002 USDC From 0xA6EF8f…39484B61 to 0x38D651…da3A979a200000 USDC From 0x3694d9…e8Ef69c1 to 0xfe6E6D…fe84f88e2.746289729873621 ETH From 0x4dA4D5…79621bD4 to 0x880B9f…06a098Cb30000 USDT From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10000 USDT From 0xCC3635…6d0d416B to 0xCc36B9…8d0D416B0.000001 ERC20 From 0x00561E…A87a4476 to 0xcF0bb3…4088107017740 USDT From 0x59215c…03209D5F to 0x42A0bF…F8799b8a65001.039001 USDC From 0x01531D…48fB6E46 to 0xf3dE52…f10F093457795.467003 USDC From 0xE40f77…144dD431 to 0x38870b…B20eEC181500 USDT From 0x07002a…01117f3C to 0x8982f2…E387D1e2825.15 USDC From 0xFB7476…cCd1a26b to 0xfB7594…dBd1A26B240000 USDT From 0x830f4F…1109891e to 0xc69783…4B95d52550 ETH From 0xd8Dd88…65c7dc32 to 0x48BaBc…c77B813C74000 USDT From 0x96ad72…3517AcdD to 0x96A90A…f117AcDd9.39349e-13 ERC20 From 0x8C488F…88CCDb06 to 0x8F1eA6…d84cea3b3200 USDC From 0xFcf7BA…bed00655 to 0x177F08…FEDd13f45200 USDC From 0x4dA4D5…79621bD4 to 0x880B9f…06a098Cb5000 USDT From 0x67cC58…89e69A88 to 0x67C65E…bee69a885e-9 ERC20 From 0xFDf35E…142bF336 to 0x8b05dd…645eCc616000 USDT From 0x85CF47…0a9c7439 to 0x4e366a…286E9e6177000.00142 USDC From 0x1CA367…D58CEa10 to 0xa294A1…5C9c4ff5560000 USDC From 0x0C3117…E3DaFAAc to 0xec7e99…DA4f8aD0200000 USDT From 0xe15Aae…a6c57d8F to 0xdC6d31…7401339612500 USDT From 0x825799…0711D2F3 to 0x873c1C…8210A67845000 USDT From 0x3976AE…3FAf3Bc7 to 0x5096b7…d7A19C2D31848.5 USDT From 0x57349e…55338faa to 0xFdc840…8E528D1A49996.258279 USDT From 0x339fa2…42B13291 to 0x34ecD0…817614706500 USDC From 0x31aE13…980172d1 to 0x78A5F0…113FaEd42124.136893 USDT From 0x5bf8A7…18AF61EA to 0xb433cB…Fc77A8575000 USDC From 0x5E60fD…33ecD001 to 0xAF69E9…7651966495.019 USDC From 0x8FbeCA…f34C1252 to 0x9aCF9C…2a3096B82300 USDT From 0x9479Be…930Ab093 to 0x464185…1A82444117966 USDT From 0x549AF6…765c03c6 to 0x158838…8E545587735.030598 USDC From 0x6DeB52…151eC434 to 0xd1E00A…B1eb2eb90.5 ETH From 0x3724F6…E2dA4bA5 to 0x0E370c…840D47A61e-8 WBTC From 0x8943B9…13821DB0 to 0x52f57d…731c101F5000 USDC From 0xB19a0f…F1F733E4 to 0x37e0A2…F355BA381021.44 USDC From 0x281A67…870EAf96 to 0x278Cc8…b34273057 ETH From 0x692E66…2BBFb14e to 0x675AeA…3003120c56079 USDC From 0x81b304…EAe5576c to 0x81b9b1…15e5576c75010.9 ERC20 From 0xf3Fcec…8EE5dCe6 to 0x4Fe1F5…581c769D1050.36 USDC From 0x72e637…2c1037fb to 0xA339f1…330D6B7250000 USDT From 0xD51E6f…E28aDa00 to 0x8afFB1…a5c87e2e99923 USDT From 0xfb02d4…c86Da3d0 to 0x06AfE9…7Dd29CD918671.660654 USDT From 0x3701fc…E48b50D6 to 0xcaFdc9…37f414bf0.0815 ETH From 0x8888F1…271Bdb70 to 0x888cF5…471bDB700.005357142857142858 ETH From 0x040F8D…3b229DF4 to 0x3ED6Dc…C2C06b841100000 USDC From 0x000CDA…729041eB to 0x387446…18A1511e0.007373982115277872 ETH From 0x114027…13Fa4E85 to 0xe7e2B9…5Fe08f91499.917013 USDT From 0xC1FA91…68068843 to 0xF70684…C26166437000 USDT From 0x01EB99…bD673127 to 0x25643F…636b668026235.55 USDT From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4795621.540812 USDT From 0x69e54E…4a7F127f to 0x84feDa…F37423fa0.07228814727793219 ERC20 From 0x1C14dA…2CdAadf1 to 0xe16B8F…a0bd2B6B40000 USDT From 0x36543D…1439ec69 to 0xac9d3e…558FF8fC60000 USDT From 0x59d4dE…Fe3D3A3F to 0x556a7A…E4547c341.04997988401873 ETH From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF50418 USDT From 0xC0c896…1b3dEE7b to 0x7eb638…6180652c0.20337769678825943 ETH From 0x34Ad20…02bDEF1A to 0x4d6f8B…Aa293b0F3477 USDT From 0x4Ddd47…c2578671 to 0x1995B2…4E347D5649780.012986 USDC From 0x93Fd5A…3a0c9E4f to 0x93F24D…9F0C9E4f647308.5423808341 ERC20 From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68041000 USDT From 0x50c738…3E8fC7ec to 0xac345e…7B43694b6060.045603 USDC From 0xEA322C…10fB1a22 to 0x59D92E…23e08d741 ETH From 0x1614A6…DF68b304 to 0xE842FA…52B0bD8b1417.7165 USDT From 0xE9c0a5…27fd2324 to 0x5C3493…DA8DA4750 USDT From 0xEaF61b…C73213CF to 0x6eB539…3e30fDd7900 USDC From 0x4fC4a4…cB58b092 to 0xc62Df2…8204148C3186.296223961 ETH From 0x0EB015…bEFfe4D4 to 0x1EdA8a…f930e4f325000 USDC From 0x1A2b8e…C1164951 to 0xc23072…D9da4C9b589.906017 USDT From 0x1028C2…92136123 to 0x11c2D8…1e5f06EB21.85738501590515 ETH From 0x664C6b…6250B843 to 0x664075…D450B8436.205436405467412 ERC20 From 0xEC7A4D…D34F8AD0 to 0x1D7821…4F70552273136 USDT From 0x3f618B…dCBa1b96 to 0x3Ec525…eb1ED5A5499.871333 USDT From 0xBB58af…97f1d831 to 0x877b43…b6ebD2EB12666.005457 USDC From 0xB19a0f…F1F733E4 to 0x4a9F97…A57e0C521275.91 USDC From 0x34f9a9…eDBb5453 to 0xd36197…8a189f673589 USDC From 0x51Cede…b0551711 to 0x667e7a…11BD08ed40000 USDC From 0x3F279A…d9b8a4a2 to 0x108F04…48BEc3937050 USDT From 0x5f2261…f2CD2Ca0 to 0xCB8cfb…a8c700c00.29008815 ETH From 0x97e034…5D93FF6d to 0xE87AaB…8C07fEB630000 USDC From 0x261773…1674f20B to 0x69e910…8C7F127F0.21580341968638383 ERC20 From 0x5be5C8…400715Bd to 0x0075a7…aa6aFe8E125000 USDT From 0x3A5BBE…1E0374Fc to 0x25E1aa…99baD10955 USDT From 0x000407…adBd580d to 0x1d22C2…401f73443952 USDC From 0x4e1E57…D1611F7F to 0x4E1EE7…76611f7F0.004 ERC20 From 0x022649…6AF7A341 to 0xb2902a…D8cc612e4.4495521698118345 ETH From 0x54728e…C0bCD3a0 to 0x9Fc2D7…118E651D3.9252304468380217 ETH From 0xcC1160…70AFBbdd to 0x2a5861…C2CF4dA629664 USDT From 0xB0a653…0f9eEdE3 to 0xD91C20…Af73A72B1192.747831 USDT From 0x917c3f…cb1D318b to 0x9520Dd…c3C5417F55247.091719 USDC From 0x4afF92…F565573B to 0x192A7F…c8b5f45a18000 USDC From 0x1ab11A…77E76432 to 0xf9F0bF…26aB40f6100000 USDC From 0xD91ed8…553d5610 to 0x8da007…16e78C2711.544545203503242 ETH From 0x193d2D…A448e555 to 0x6C2191…4E9DBdf550000 USDT From 0x282E57…5af0ca6F to 0xe7113C…7Cc7113865070.38 USDC From 0x26881e…83B7F1A7 to 0xbf64bD…b138bD4424.41947738367408 ETH From 0x278F09…0d80A0bf to 0x278c24…dc80A0Bf1.30449808968e-7 ERC20 From 0xd14300…1Ef69B64 to 0xDB5408…0e636DEb272828.13 USDT From 0xd4E3C6…E2B4770b to 0x71b36a…220dEC601500 USDC From 0xf0b241…44122DE3 to 0x73dAe2…4b58790f15000.071825 USDT From 0x465399…49EAD4E0 to 0x47f666…2B346Aa51060.162635 USDT From 0x6F7Cb4…a6998EB1 to 0xCc1c99…EB5eC286600000 USDT From 0x2CbF0D…23cF35BF to 0xA91339…391aDEb83000 USDT From 0xE5ef6E…26cf0480 to 0x110e69…27D8Da17920 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c307845 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14354545.65 USDT From 0xfC348B…259614D6 to 0x66Ec8f…9d8AE7Bc1000000 USDT From 0xB7dfDd…f10fBD7D to 0x40DE04…a67B48A710000 USDC From 0x0f54ce…890a9286 to 0x1E6502…cD8E2F5c1.022926655723642 ETH From 0x4f2fe2…d1c7c4d5 to 0xD33018…319585f74500 USDT From 0xc483F2…1d54D54F to 0x34804E…60DE7a781000 USDT From 0xAc741B…4FA4C2b8 to 0xa81A82…32552B0C48150 USDT From 0x16B132…095de6B2 to 0x2A4736…438945Ff4.732954996502912 ETH From 0xC7464E…2461C709 to 0xf1cA66…C6F6E36E1000 USDC From 0x50c738…3E8fC7ec to 0xac345e…7B43694b6060.045603 USDC From 0x353149…5212bf3D to 0x9abBf1…Bb3C94704477 USDT From 0x568bf9…35AAd639 to 0x568395…D8AAD6390.45 ERC20 From 0x5EB6e1…935d29cE to 0x431905…3D013c6016700 USDC From 0xd02323…AA4F1272 to 0xD02615…c84F12721 ETH From 0x9c0145…81641dFD to 0xCcA46F…DD24EB031.661 ETH From 0x26e68e…69f7158F to 0x6bbe36…ECb05a3B0.15087157753779315 ERC20 From 0x50c738…3E8fC7ec to 0xec24C8…88FD593B189990 USDT From 0xEC3616…A9087146 to 0x1746AB…dfbcd69318487 USDT From 0x6eA08A…6136Fa89 to 0x958c04…3dC370691.886 ETH From 0xb2da0f…F15eE9cF to 0x15BB19…ceB2E4F9150000 USDC From 0xd0909b…e6832B01 to 0xa7473e…7e01581b299923.7057 USDT From 0x43D30A…12802C92 to 0x43DA63…8D802C920.00000299999812 ERC20 From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD40 ETH From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0x99eaEA…7e5C828A to 0x7A0612…A87ee3fF6.472457376565246 ETH From 0x1A2b8e…C1164951 to 0xe34551…996A521664.195478 USDT From 0xd47405…bC40d018 to 0x6067cb…d6644B3e1004.307793 USDC From 0x7089aC…ea06f772 to 0x8c824A…91FeFf9C1.38 ETH From 0x913Dbb…b6c84d84 to 0x41566d…5822F9dA2000 USDC From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA15000 USDT From 0xfAF19d…461D7ae6 to 0xb253d0…b784a83120004 USDC From 0x5af181…a6580c7d to 0x5afeC7…68580C7d3.311955793e-9 ERC20 From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d10914.325317 USDC From 0x9f5C12…573a0237 to 0x840d03…66D4672A145500 USDT From 0x006243…D4923Fc3 to 0x1B5a3d…9EDCfdba5.297062871181154 ETH From 0x37e9AF…0052065c to 0x1DF648…399042F217164.574265 USDT From 0xcb17Aa…Aa9830b5 to 0x928dee…2808a3EF100 USDT From 0x9f7Aab…CDF82FF9 to 0x7bd4F8…646408f6200000 USDC From 0x2D7dA2…8E63AC16 to 0xC52fe9…131e71B3145345 USDT From 0xECbCAB…26D114dB to 0x9A22a1…96Cd68542422.74227 USDC From 0x8A19C8…1c30610D to 0x2A3729…fe40958D177 ETH From 0x6957CC…B9590484 to 0x31949A…3287184a4.1 ETH From 0xaA8922…2bb0Aecb to 0xc0b72F…0026F779500 USDC From 0x66Ad7b…e5ABE61D to 0x5c6A63…683A39Cc6.199534774330775 ETH From 0x30558F…85204b97 to 0x81435f…4ceb86293000 USDT From 0x172102…c5a5C37c to 0x3862f1…9f7D379B56922.22536 USDC From 0xea4c69…D9EcB715 to 0xadAD3b…5D7A9bBa81000 USDT From 0x685100…D4847618 to 0x0cc2D4…625d444710618 USDC From 0x04301A…54D861c2 to 0x7629C6…4a6cdc9510 ETH From 0xcECe6D…188CbC56 to 0xB2BCAe…fdC4AfB30.970980211198116 ETH From 0x9aa0A2…298daF3D to 0xf3364D…968Bd76E2.81 ETH From 0x99601f…15FCC669 to 0xc63596…8c52aa9E86458.09423 USDT From 0xF44fC5…Ce04f711 to 0x30338C…3Fc672113000 USDC From 0x67A661…f8B57541 to 0x50e051…C8766cF319515 USDT From 0xB52888…0F641B86 to 0xb521EA…17641B86300 USDC From 0xc1ee6d…EcBfE7CD to 0x387446…18A1511e0.007484244546531 ETH From 0x72DD74…3fa10bEC to 0x177E50…f547c67B679.64 USDT From 0x9D2D1c…f51Cb899 to 0x4c2c05…094e6841300000 USDC From 0xc603A1…36505E4A to 0x1223Aa…8Db9ea1C126944.268758 USDT From 0x81074f…96c4736F to 0x8B4C3a…1b7038B8200000.00106 USDC From 0xa8B470…ee75E792 to 0xc0d664…2dd9edF320000 USDT From 0x7790b4…FA7Ae9A8 to 0x75477E…5C4860d64.299235838931524 ETH From 0xeD1120…8aB2303c to 0xc38604…D8F13D703.554453935892044 ETH From 0xC4354e…55C413D1 to 0x1124D1…D91a145530392 USDT From 0x781229…9eD657FC to 0x6ed38a…591c504819000.000000000004 LINK From 0x4b1396…Ce9622aF to 0x4b1168…879622Af7.455611880999999 ERC20 From 0xA6FF50…d3128678 to 0x7aFf3d…802412320.7159661391438461 ETH From 0xAa4b7e…DBD524a9 to 0xaa4a20…58d524a980000 USDT From 0x5f67aC…403f4DD2 to 0x18738E…2D64238621089 USDC From 0xA6EF8f…39484B61 to 0x38D651…da3A979a200000 USDC From 0x1c2C7e…da348135 to 0x6C0484…B4Bd686B6882.617089 USDT From 0x8b12AB…46dc8180 to 0x2825b3…a04D2A6f0 USDC From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0530000 USDC From 0x7F28a8…CBa6ebfF to 0xd5CE8d…57B08BaC10100 USDC From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB3010000 USDC From 0x875B8F…5Dd72CF9 to 0xE09eeF…838aa2D92525 USDC From 0xD1A992…85CAa858 to 0x8D4293…488d0336478322.35115 USDC From 0x1B9013…c18C148e to 0xcA3045…DC91d7250.268 ETH From 0x6B5124…1763f347 to 0x5452b4…C546B18C2000 USDT From 0x0222B9…59361548 to 0x2648f8…A306F02B1400.26 USDC From 0x409795…0E815f5D to 0x3bdD92…a555Bdc7114510.459933 USDC From 0xd14B61…cB00Ef14 to 0xF667FD…aC86d5d640.577229312599 ETH From 0xdBB6aC…3990527A to 0x39ba83…098B39962 ETH From 0xEc21F5…4EfD593b to 0x9Ba577…75782f93206070 USDT From 0xA6EF8f…39484B61 to 0x4204F0…7c61e29E20000 USDC From 0xDCe175…8689363E to 0xae4521…E185012C5199 USDC From 0x96D6bB…29b118f7 to 0x96D4Be…50b118f70.000016443080325 ERC20 From 0xD6cccf…262f924D to 0x990eF6…a148C199150900.799 USDT From 0xbaF290…eb981c50 to 0xAF1254…0AeCE56E2691 USDT From 0x219bbD…6c861a6f to 0x9d6584…0221Ff163090.589902931 ETH From 0x792A9C…3a5ff756 to 0x4456D4…B3bebD97200000 USDC From 0x792A9C…3a5ff756 to 0x4456D4…B3bebD97200000.018001 USDC From 0xBB2D3F…480f02EE to 0xb7E60a…11d47EB54.027224215740284 ETH From 0x0A1da3…43A81899 to 0xDDb0b3…262bbd87500 USDC From 0xffF49c…7c21D8Cd to 0x15e0Fa…998580e60.7345884 ETH From 0xF55D65…81e9FbD5 to 0x3c5220…E3B982471500 USDT From 0xed0c52…14cf1B4e to 0x431597…D2B6BC252394.8315 USDT From 0x6e9196…c0d7778A to 0x6e9eFF…bAD7778A6644.80331867823 ERC20 From 0x1C5Bd2…DE90D7A5 to 0x1c511d…e890D7a50.001 ERC20 From 0xDF6759…57e22847 to 0x34c751…B75c505712000 USDT From 0xf8835e…8c05074C to 0xFD0279…122A427475000 USDC From 0xC7C9aF…9E9f0aa7 to 0xeB20D1…3De631771000 USDC From 0xBEE628…51A853eb to 0xAffd1D…68aFe6Cf13.0822 ETH From 0x13f862…27Eed028 to 0xf53E5e…76c8755e5000 USDT From 0x07437F…5Ba73Fb0 to 0xC1962B…D4D99AC755 ETH From 0x10B722…5F99f3B0 to 0x8d01ea…8CDe0638510 USDC From 0x1b949D…1446B9ee to 0xbD6Ff0…206768D654403.45 USDT From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da3205000 USDT From 0xee1964…87626015 to 0x902758…Be469f8C20000 USDT From 0x93eb0E…fb6129CC to 0x46e76e…db7367f99105.2 USDC From 0x5A210F…25bBcff0 to 0x5A260c…00bBCFf00.1 ERC20 From 0xD6cccf…262f924D to 0x990eF6…a148C199150900.799 USDT From 0x9181f1…2BA7798a to 0x707B60…8048892c500 USDC From 0x34BA3c…d44Df07c to 0xda2D02…4d0582a420000 USDC From 0x57D0aA…83C00683 to 0xed5bfa…7B53BbeD14322 USDT From 0x381946…87d7dFD7 to 0x0c9A4d…83Fb43c08.86267018 ETH From 0x3b78e7…B4d83d9E to 0xd02748…9B6223B3116858 USDT From 0xDfD11e…A104AE3a to 0x15933c…741f59BD800 USDT From 0x3Dbf66…39143c4E to 0x98eF38…B1aE57C69922 USDC From 0xD73256…3776FD21 to 0xA39fa4…F1869A1A100000 USDT From 0xE6326e…b3e5BffC to 0x53618C…86f5E2c410 USDT From 0xb4bA07…a7Aca136 to 0xDadb88…7Dc7ea296.742964354497111 ETH From 0x0A989D…AE49a0c6 to 0x9179F5…2e1D318B94094.48 USDC From 0xbA7EBe…c0Ec24F9 to 0x6ae328…7948c90410000 USDC From 0x200D3F…D0C982ca to 0xd178eF…51c063871 ETH From 0xBa3A95…8512Dd35 to 0x798EE6…A22e112f10752 USDC From 0x81438c…9Eeb8629 to 0x3e235c…93c630894000 USDT From 0xE8E03d…360eCcEd to 0x563d4E…d727F59D93750 USDT From 0x8439Ed…3e5cbaeC to 0x387446…18A1511e0.007129656259737 ETH From 0xfe2Ab7…9bfB8C63 to 0x5E60B5…f1Ecd00110000 USDC From 0x080D20…78681CbD to 0x282250…1386f1b01.21 ETH From 0x184Ac0…7c5f1540 to 0xBA95DB…4c869663580.681 USDC From 0xb82C1d…70E6C577 to 0x7dC5AD…4cB18c89100000.0013 USDC From 0xAED322…04fb7FEE to 0xe22BDf…87c4580b2000 USDT From 0x52b643…9bF9AF1a to 0x102Ee0…211361239.426981589059494 ETH From 0x7701ae…aa4C3E0C to 0xd8129e…20bc2C0d109327.602146 USDC From 0x9f5C12…573a0237 to 0x840d03…66D4672A145500 USDT From 0xcB3E06…0281Ba97 to 0x71A0e6…3e224b0a1.436649719830463 ETH From 0x71098b…5a3f305a to 0x5CFBA8…C7557D2a24000 USDC From 0x6394aa…0D5DBeA5 to 0x2819f0…18c449656.1037 ETH From 0xFa8502…0C789294 to 0x30599F…CA6a0e0D1162.83 USDC From 0xa31068…6bA17EFD to 0x7d4416…FA5638821600000 USDC From 0x736832…7803913c to 0x1564B6…0318158D100000.993283 USDC From 0x777777…EcDB31b9 to 0xE4BdbE…9BD5B90C2 ETH From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b671724.757953 USDC From 0xF669f3…4486D5d6 to 0x858b8d…DF1D406320.577115 ETH From 0x143a04…f78E2216 to 0xeBa776…eC43CcB4574.431759 USDT From 0x024a28…5b2aCF61 to 0x0a695d…69f882291300 USDC From 0x668409…939EC6D1 to 0x131A6D…a25A50225854 USDC From 0x0Ba11B…2DFE07f3 to 0x9e6882…328Af21d145825.753 USDT From 0xec7A4e…87708AD0 to 0xec75f3…86708aD03.51527e-7 ERC20 From 0x06Ac1f…b9D29Cd9 to 0xaA1812…c71C9F3B1250 USDT From 0xD9d1bb…C7e950F5 to 0xe2fe2b…59CeE8069664.427 USDC From 0x2b6DA1…9E46889C to 0xf6ef02…6D6bA1fc8000 USDC From 0x6F7Cb4…a6998EB1 to 0xCc1c99…EB5eC286600000 USDT From 0xb0F0f0…115B6909 to 0x1c5e39…34F18a06558022.5 USDC From 0xcE9920…Adc714a2 to 0xcE9da6…4bC714a22e-7 ERC20 From 0xFc6fFc…DD17618D to 0xCb12Be…7e5E43230.01 DAI From 0xC25dbC…028a3019 to 0x8374EF…D4709B19351575 USDT From 0x0C9515…3efb43c0 to 0xBB24D9…aDc72B4B0.003 ETH From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49994.913203 USDT From 0xf8272B…6BF150B4 to 0xF8Df1B…038811db1 ETH From 0x311183…Cb2Df411 to 0x2775eE…7836A4d375 USDT From 0x2e54b4…DAF56F73 to 0xEcFFcf…E5FC32Ca51870.531287 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00267081274948488 eth 0.00267081274948488 ETH
0x640660…f0841a6e	22823988	Tue, Jul 1, 2025 11:07 AM	0x40f7af…0374b629	From 0xd5B111…c9159D6C to 0x3b00b1…f4098E6630.311 ETH From 0x83Adc3…67e1c96A to 0xB1FaD9…02386B8821106 USDT From 0x4E2a29…FB8b948a to 0x61A619…5d17cBB512301.180913 USDC From 0x2fDc33…F99172c0 to 0xc4C313…929D47F857139 USDC From 0xcF73fb…8E14Ff95 to 0xa8b52C…AB75e79259324 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e708940 USDC From 0xde742c…f633dF79 to 0xaf8f2C…F3D30f9c1550 USDT From 0x187aF1…976d9d07 to 0xCF3e2e…eC919d6910 ETH From 0xd86e6B…e2E9469e to 0xc82997…2827C15f10 USDT From 0xF51789…4caB429B to 0xfce67C…803F74101000 USDT From 0xAc741B…4FA4C2b8 to 0x382142…4A889AA988000 USDT From 0x4b0E75…57eE61Cf to 0x4B0A0e…fBEe61cf7.90015e-7 ERC20 From 0x95a8Cd…9919d793 to 0xA70987…6239DF1525709.63 USDT From 0x71bA67…44f3A3C0 to 0xe5e092…9f042D6D4000 USDT From 0x76C435…E38Fa9A9 to 0xE868e2…010a059e1179 USDT From 0x646424…019f20A1 to 0x27A04d…68d3bDA81250 USDC From 0xD681d3…D2b306C5 to 0xdAD1FE…D3C3BA1B3000 USDC From 0x053221…4FC8a535 to 0x0537D7…9bC8A5356.89e-9 ERC20 From 0x2e54b4…DAF56F73 to 0xEcFFcf…E5FC32Ca72200.01 USDC From 0x3Ea3D7…92107090 to 0x6C2D37…9a5A02E669488 USDT From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D5162 USDC From 0xb8D984…cAfAA5B4 to 0xA9439e…a2a2ce67200000 USDT From 0xFa942e…2D02035e to 0x6Be893…48fF768E2665.46 USDC From 0x8914eA…953d5a20 to 0x08D497…6182d5E95000 USDC From 0x6c395a…69c75b56 to 0x214765…Af6d17ac29500 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000142726916102238 eth 0.000142726916102238 ETH
0x5a8b26…4a73b03a	22809070	Sun, Jun 29, 2025 9:04 AM	0xd4d1B8…a38892fF	From 0x845D64…Bdf721e4 to 0x381207…70E365180.46997 ETH From 0x7d6885…3fAee6eE to 0xA2548D…2ebe17D31 USDC From 0xb35304…87A7F33e to 0xf18cCb…Ba7cEE7f2000 USDT From 0xE75ab1…2917dB6A to 0xf62C18…b0B3f4B340.93 ETH From 0x47c90c…A9ad6E65 to 0xE127B0…adb8cbbe13186 USDC From 0xA63E65…74000182 to 0xa636c9…0F00018211224.099999999999 ERC20 From 0x673C85…1865eF87 to 0xF73299…482e84Dd30000 USDT From 0x4225C7…A093c1B7 to 0x1C1447…04b0526c3195.44449831958 ERC20 From 0x909B4d…77C3A791 to 0x83EFE7…4b8Df72610000 USDT From 0x75eA92…7e14D375 to 0x30DA12…088cd7c65.3 ETH From 0x6AF92D…2C6df043 to 0x50e296…A1a98bDb0.0212 ETH From 0x935288…8bbB7901 to 0xE871aF…c387904929832.834568 USDT From 0xe4976c…850e20b9 to 0xbE690f…09DF865420 ETH From 0x026DE9…8D6Ade1A to 0xB4CFdC…8EEfc41b1171.943 USDC From 0x049D9A…De490ED1 to 0xc4B1f7…7bFD2ed33000 USDT From 0x017ED8…CD230604 to 0xd63B1d…d3EAa0d91 ETH From 0x5Fd3B3…fADad002 to 0xaf8f2C…F3D30f9c936.816582 USDT	0x66dea1…86645a01	0 eth 0 ETH	0.000040695985898711 eth 0.000040695985898711 ETH
0x6d62f3…8dbfcc43	22803037	Sat, Jun 28, 2025 12:48 PM	0xd4d1B8…a38892fF	From 0x1fbFca…9bf084F8 to 0x90eC9d…26f012A72.27 ETH From 0x817743…180F0a39 to 0x0dC5B6…667830bA2.3962654091582745 ETH From 0xCd1CB4…17b73E8e to 0x82cd66…444ab89619.513862280800737 ETH From 0xBd816A…eACA15f7 to 0x1D75AB…15852d0e603.94 USDC From 0x5Fd3B3…fADad002 to 0xaf8f2C…F3D30f9c693.863812 USDT From 0x5667a8…e2b84F66 to 0x1Db624…D596305b1.61 ETH From 0x857175…CA1B7A51 to 0x915dcC…3582B2751.132960074486975 ETH From 0xE0A161…BeD61D5D to 0x836110…E95Cb0090.9531554271600631 ETH From 0x0DC77D…AB7830BA to 0x817362…Da0f0A391.04998840096038 ETH From 0xa61d9A…B7c640e5 to 0xc03604…EE6c683F0.02897179278385152 ETH From 0x597f1c…5D27e663 to 0xF31B61…baBFCCA00.02412878 ETH From 0x9D1ED0…53a32AA4 to 0xB590C6…2C72Ee770.23894567281745785 ETH From 0x55b0c4…4d2C2E1d to 0xe0a2a7…11D61D5D1.9798850229123344 ETH	0x8173aC…dA85B3F7	0 eth 0 ETH	0.00003722706976014 eth 0.00003722706976014 ETH

Page 1 of 2→Last