Address 0xb2Cce3B7E35c0a1d5a1e920B13d1688FCa9a1AFb

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3748cf…43b7a541	23221346	Mon, Aug 25, 2025 11:16 PM	0x5e84B5…d5815D76	From 0x3acDd6…FEd45465 to 0x9B0eE9…61434FBD945 USDT From 0x5Ad6fa…3BF9038a to 0xA9d1e1…F3ad3e4343686.020699999994 MNT From 0xdaEb9c…973B06A9 to 0xFC946A…42b71E8630000.028109 USDC From 0xbc5CbC…De3d93EA to 0xF0Fd11…eBf0eec56120 USDC From 0xbaCF56…a7536158 to 0x30c8a9…1E192Ef813500 USDT From 0xcC13b6…E7439AC0 to 0x92E2aF…38d068965000 USDT From 0x9Bf112…2891dC3d to 0x70B1eb…B819d6AA180.8 USDC From 0xf9A900…AD357De0 to 0x509C6B…cfBd916525802.767917 USDT From 0x044367…848D6EB0 to 0x2da68f…92Bf01BA200000 USDC From 0x2B035f…e872DC33 to 0xb0140f…239Fe70e490 USDT From 0xEAeEee…69490b07 to 0x988624…8bCfE4B451972.107485 USDC From 0x3a3596…2093d9Fe to 0x6342dD…8C1CaE00150788.895546 USDT From 0x937055…49872DFC to 0xe99cE3…53AA47e696232.590092 USDC From 0x5bE03C…f43B0856 to 0x25F687…388913B684916.471736 USDC From 0x885A50…8A2866CA to 0x82C3dF…fE3c5467500000 USDC From 0x44D80e…9813C1AA to 0x74aa9E…42E8848B1000 USDC From 0x1C3014…e398bEA1 to 0x1643bD…dEe777E74663 SAND From 0x0FFaaa…973cdaf7 to 0xb1bD68…1583bBD91048 USDT From 0xc7543a…afeEC5Ba to 0xF1518E…Ff098f13500 USDT From 0xD28d4A…Fe035b85 to 0x3F69A7…6E06a1a160 USDT From 0x3D3eBF…5EB232c1 to 0xC4ab1d…C2b8a29b8000 USDC From 0xB54661…662D00DF to 0x232eA0…1B02226e18096 USDT From 0x11d54C…E99d5A7a to 0x866Ce8…65368f0b1000 USDC From 0x721301…4b7b1f92 to 0xa54734…4Bd179701400 USDT From 0xF0568D…46bFfd29 to 0xBAF7Eb…c85D0f2c100 USDC From 0x7bF106…66bb6192 to 0xAC252C…133e38312 USDC From 0x2b7091…Eb5DaA6d to 0x89a490…5b47Bc3a12000 USDC From 0x51E47d…F986F65b to 0x3058f2…BD65f6ef200000 USDT From 0xa5D926…43C44458 to 0x075643…68a9E98f25000 USDT From 0xc3F2A5…7740546F to 0x95D092…4784eA9E10 USDT From 0xff44c0…04Ac7534 to 0xB542f6…6Df128039920 USDC From 0x7CC4BA…de586A39 to 0x2009F4…7698Ec9510 USDT From 0xB04Ad3…aEc3bA05 to 0x970E95…47F7503B1000 USDC From 0x624DC9…f8385B80 to 0xF3239E…9941a4481082.42 USDC From 0x50da97…f2F373a9 to 0x9752f4…031Dd6fd4000 USDT From 0xFDC7fa…626f7e06 to 0x2eB627…134Ea03C42.018 USDT From 0xD9D0B9…8c48b221 to 0x79fc1b…cca65A1d80000 USDT From 0x61a9D2…70A524F1 to 0x2123b2…23383F0826.92 USDT From 0x61B83c…8AA7d7C2 to 0xc66054…fAb8372B20609 USDC From 0xE8809C…23F891eB to 0x6edF39…d6075D446500 USDC From 0xD6a943…9Fc2714d to 0xD85e5c…225eF95929357.467787 USDT From 0x0543d5…771C6bAB to 0x5bBcAb…3Be60e7010756 USDC From 0xc8dEe1…cca4DFAe to 0x5D8f9f…0fdF15d45800 USDC From 0x68eC48…8De3D9dB to 0xd4940A…030f0eE8900.106669 USDT From 0x86CA41…118B49D6 to 0xE1b9a2…4340f2f510 USDC From 0x222261…1ea4dee1 to 0xeb09cf…7B9f2847510 USDC From 0x1FD70D…25896CdF to 0x44F7F8…1FF318b3100000 USDC From 0xd6798A…24ca1Da0 to 0x1956C9…68b624B080000 USDT From 0xC4B28c…56c451cf to 0xa3b139…84f0Ad3e6077.59 USDT From 0xf9208d…4fD2dA29 to 0xDFA341…de04860f6388.298554 USDT From 0x0A773b…43a50ff3 to 0xB80560…d136f8f41 USDT From 0x12Dea9…Db6eE857 to 0xCcbd5a…8947F2055500 USDT From 0xf721A5…7ADa1107 to 0x1771C0…7B456C8845008.821729 USDC From 0x1f586c…19cA0b56 to 0x27225B…374eF12d2000 USDT From 0x3fa2e9…86A8AA22 to 0x502029…464B42dd749999.019062 USDC From 0xF41d25…ABB06D9B to 0x0C8f50…950646df2000 USDT From 0xFa28e3…3a5EF7e1 to 0xF3D15A…3532EcaE1225 USDT From 0x16c55b…d858a64A to 0xc05f29…bAc2e61b29823.42734 USDT From 0xc1e848…44a1dEa1 to 0x2fc3b5…0408cb5119768.442533 USDT From 0x3ED4E1…e7729147 to 0x555F6C…743fb706200000 USDC From 0xc683C2…a63aE26f to 0x3516bF…9C77713720000 USDT From 0xF22AC3…4a67d8b6 to 0xdc8B6d…2002a1Bf5000 USDC From 0xCE5F27…Fc451f6B to 0x9aE3C9…a9f90b3C15555 USDT From 0x4887F6…4b0F5D58 to 0x1b6808…513a3597998 USDT From 0xF8a8A4…583cD0c0 to 0x469148…f32f9bDc1490 USDT From 0x984522…cdAa7De9 to 0xD6E200…c71F3fEc47697.094703 USDC From 0x441c30…354EB368 to 0x218d35…8a8BA542133107 USDT From 0x6FbF6D…d624ADdC to 0x31eFED…E794A764447918 USDT From 0x4CeD45…552DFB9A to 0x3899c6…FA5Ac520150 USDC From 0x0E15c4…4A71BC16 to 0x19bB7C…AF7324e89000 USDT From 0xd08EDf…AdA98218 to 0x085141…E3a7020A41325.72518 USDT From 0x6e9c03…d83E0175 to 0x831DC1…c3627b9d100 USDT From 0x26e3dA…1372B510 to 0x5E95A5…E5EB40f92000 USDC From 0x8B57cB…3Ff35821 to 0xB2cae4…Cd6cC7617500 USDC From 0xA4A9d8…2a9db5D4 to 0x388e03…765252dD10000 USDT From 0x82Ef6e…BB94936c to 0xF16067…5e27D17C25860.184654 USDT From 0xe71Ee3…34f63C38 to 0x8D7988…06A497f53990.921902 USDC From 0x4c78E5…Fe226327 to 0xc1915f…83D18c7c10000 USDT From 0x55a36e…29Fc311f to 0x63B99E…97458a1310000 USDT From 0x88D357…Fd190e0d to 0xF5Fcb8…d4372a701969910.793287 USDT From 0xa57cB8…7b1F0edA to 0x97f0B7…86eEE2d117700 USDT From 0xaB0fED…D642Da3F to 0xF1C35d…c7CB2b9611124.47 USDT From 0xc63276…Df298A2d to 0xC8d372…54029b1f6008.24 USDT From 0x89eE34…6f05153C to 0xaFF48F…52ae639d10002.910847 USDC From 0x72d44F…44a1C97e to 0xa18912…35F9279E1556000 USDT From 0x9405FE…7C4DAbb7 to 0xD96303…892436A990000 USDT From 0x30fd3d…d2b442F8 to 0x850e87…d8bd2E4954990 USDT From 0x19bEDe…Abf9A664 to 0x5643ff…B97A02202000 USDC From 0x903a69…59380e40 to 0x415083…A17F79B38000 USDT From 0x4AE6D8…b0254d49 to 0xF97738…50d8A89E34000 USDT From 0x6f36f3…BBfBDcD3 to 0x3D0E0a…e9F02A5C1404.095506 USDT From 0xC21C03…EfB267b0 to 0x974Fa5…4BB1E70a9000 USDT From 0xC1438f…F738250D to 0x8C9caE…9C191F355000 USDT From 0x104e7a…725a2732 to 0x0aa557…6537Aa4340390.003453 USDC From 0xf75Fce…3eBD5440 to 0x31C1C5…1b14fEbA1010000 USDT From 0x1E2B65…B9B3bEDC to 0x57F24e…F7E75fD72180 USDT From 0x1A2BAA…B7c1FEc3 to 0x15C351…fD619f69201000 USDT From 0x1E5cC4…feeE62A3 to 0x80Fe28…3B605B995000 USDT From 0xB77cab…5079Ae2B to 0x353301…5C8FCf33439349.461645 USDT From 0x3D3eBF…5EB232c1 to 0xC4ab1d…C2b8a29b7000 USDC From 0xF4bFB0…290E916e to 0x66e03e…63BF7A6F165000 USDT From 0x41d343…8Be53aB0 to 0x103392…485EeE4320000 USDT From 0xC2518D…59c520Ef to 0xDf940B…2a951Ece9018 USDT From 0x323942…0840E2F1 to 0x00B000…c52Dbf13110761.69263 USDC From 0x79A046…afeACeF0 to 0x8C48a9…0AC12A9229400 USDT From 0x48107F…0C0c50d0 to 0x3801E0…1554388920 USDT From 0xACfBDA…E93591D7 to 0x0e433b…8e62421C1000 USDT From 0x51E43c…5AF6F65b to 0xf04bBC…FBcd8Ce0200000 USDT From 0x91AD6d…70B197Fa to 0x4d2445…198E2fCB100000 USDT From 0x06B13b…3cf474d5 to 0xC14E71…E7C93A5d9000 USDC From 0xf022B4…7F93eeB3 to 0xfdfEa1…720704f21000 USDC From 0x785d9F…485a7641 to 0xe3488e…8d9719641.005941 USDT From 0x7759A0…7f17f6a9 to 0xfaDFca…659710B23281369.813205 USDT From 0x7e533B…c2e70Be1 to 0x9Dabcc…B67513b02400 USDT From 0xFB5121…D403Bde5 to 0x6B9f77…3ED081dC549900 USDT From 0xdF6709…11274aD6 to 0xcbde0e…Dc2dF1D625000 USDC From 0xE6a5EB…9c5a0fdE to 0x6F6203…230249C9100000 USDT From 0xEe4F3d…ED7A83c1 to 0x445F8c…2cf6Bd97199998.5 USDC From 0xcA868F…521C5786 to 0x286437…91367F4721000 USDT From 0x868F44…e73899Db to 0x266725…18608e59100 USDT From 0x9aE3Ff…6DeE0B3C to 0xc52eC6…55401D51108400 USDT From 0x6a8777…2dd3f351 to 0xEfAc88…F771E52723250 USDC From 0x3D4d41…E2fCfe43 to 0x2554da…283bA58c10463 USDT From 0x8d453d…9742eBcd to 0x3afb15…d22E1FC010000.005001 USDT From 0xE7B057…095adaF6 to 0xd73674…35823A4E4000.01 USDT From 0x6716d3…8e016489 to 0xfe8F36…8f0C28fC28.62 USDT From 0x8Ce811…0A253f27 to 0x29961f…1f3c0Bd315600 USDT From 0xe9a290…eBf00160 to 0xE3B0A1…3A8E5CF524000 USDC From 0x97DD39…2AaAEbC8 to 0xD4F63E…0b68d1B34000 USDC From 0x1f3B48…41506a2a to 0xE2968D…c39CA1dE32369.412359 USDT From 0x5F2b49…08cADE9c to 0x0b858C…04e542D35366.404455 USDT From 0x524276…b3dc8A60 to 0xb11ab9…E20F78cA3871.820155 USDT From 0x5E8D3b…B40E2a6A to 0x2D2eCF…0D82BCc92000 USDC From 0xc410aa…1b7025A1 to 0x61d8Eb…6A3c0e533484 USDT From 0xEFc233…fd859783 to 0xcc220C…31E607409489.471007 USDT From 0xE8d64E…97c76D3c to 0x3e8F0f…0a27D6Bb30000 USDC From 0x3268E4…b93Cac8A to 0x999A1D…0A585E8932898.016001 USDC From 0x5e259b…fD904304 to 0x9DaB94…bCE86eD7100000 USDT From 0xd6Bf76…CD15B5d3 to 0xA80E96…D1A26eF42850 USDT From 0x966941…45C55103 to 0x00F495…0651e448245.41618 USDC From 0x6d85b0…558f4455 to 0x726A78…Ea96B514150028.075994 USDT From 0xFD7D16…d761cb51 to 0x34D6E5…e11E102B800 USDT From 0x8C3C54…B0E29078 to 0x179d1F…c4220EbC1000.118521 USDT From 0xABf308…1B6F2128 to 0x337e6E…a45cC953564 USDC From 0x59267d…97E55Ebe to 0x557320…Ff7D01F41000 USDC From 0xDb73Bd…467b3f95 to 0x289403…Fc0a4ce61700 USDT From 0x241860…665A8045 to 0x82703A…5Fc94fA7380000 USDT From 0x918d7C…89e99456 to 0x3Fb0Af…c53ABBaB109676.345587 USDT From 0xBb1b93…15359EAE to 0x926f25…847575C020 USDT From 0x6BF064…799d5cb0 to 0xf52C2e…59c0eFC158900 USDT From 0xABf308…1B6F2128 to 0x20aBe2…024941191652.8 USDC From 0xE93411…0146B4c2 to 0xF295AF…A246132C10000 USDC From 0xF6e335…d0A7DabA to 0x50866a…088006C5506771.3 USDT From 0x07E287…EB791E90 to 0xBeDC4B…61D4adEa55000 USDT From 0xDB4649…3e39B7de to 0x1ddA84…a3FfDaf1400000 USDC From 0xbedC7B…601cADEa to 0x74582B…85A10a0E502513 USDT From 0xE7Fb8C…bECbA6Fc to 0x91a95D…760deE99140000 USDT From 0xd3E71D…F8300992 to 0xA51461…2a8CBe139990 USDT From 0xada6c3…106CfEA4 to 0xA59137…1F02440D35000 USDT From 0x18d8C1…3c5aeE89 to 0x6317B2…0aFa48364610636.792468 USDC From 0xCfC2Ed…8d9f481e to 0x4697F6…82aD0e2B449004.265301 USDT From 0x002C09…665DAb09 to 0x8B57EE…21E8582115000 USDC From 0xe79949…F08c1c26 to 0xaFd72b…a154F16a127644.088075 USDT From 0x33FaB7…4A786096 to 0x5a9dB6…e5f6B36629500 USDC From 0xb8053a…1D68f8F4 to 0x0A7724…C3580FF3100 USDT From 0x8B57cB…3Ff35821 to 0xB2cae4…Cd6cC7617500 USDC From 0x3421C4…010c88fE to 0xb465c1…C3024ACb14165.03964 USDC From 0x4c7968…0542e208 to 0x8a81D7…1f3654815000 USDC From 0x20D65c…d8f642dE to 0x844B3A…824577A8500 USDC From 0xf53c71…f071b54D to 0x037C07…11224A641499300 USDT From 0x8BBFBa…6eBCEBbB to 0x4655Ff…06C4cCfA123130.207144 USDC From 0x3Bc37A…2A142D5F to 0x8eb86A…cb5cc73A25000 USDC From 0xA3C0e9…06E6ABfb to 0x94ea9A…68F3924451000 USDT From 0xC7C9aF…9E9f0aa7 to 0xd407F5…55b8c2201000 USDC From 0xAC651e…E2cE9cE0 to 0x1c2B2f…7dd9fc1f8011 USDC From 0x544C6e…49FbAe7f to 0x01A9f4…BF34cF185000.22501 USDT From 0x689d99…765b3542 to 0x3F69A7…6E06a1a1100.010001 USDT From 0xAf7239…67dd5d65 to 0x976d9e…4f2F418010902 USDC From 0x48C95A…DB67Ec07 to 0x38ED0C…4444fdE71000 USDT From 0xDF09Ed…82707EC6 to 0xdFAF62…A9a7279d7501 USDT From 0xD130C6…9D04852f to 0xfE172E…A016D723769.461607 USDT From 0x2f2191…e4604676 to 0x50903a…d36aF82132.1669 USDT From 0xfED7F2…4F46aBB3 to 0x4Bd029…8df228315000.97519 USDC From 0x99e6fd…3fAFAdBB to 0xce6954…D4FFE949100.997941 USDT From 0x6Bb3e2…e02116e2 to 0x43a774…1b1B87b012000 USDC From 0xe4b6cb…CFa5e0B9 to 0x302388…5c51D01E192 USDC From 0x3246A3…D1f3E77e to 0xF408d4…EC6bc3583000 USDT From 0x05B28d…abD41De9 to 0x40c5Fb…6FC3b3AA22000.550013 USDT From 0x2943C1…4d820427 to 0xD9568b…8c08540765402 USDT From 0xFfccDD…5e77aB39 to 0x734061…B2c5Ccf998 USDT From 0xBC32b1…Cfe0b62E to 0xD0dD72…d53D7b7e10631 USDT From 0x320736…958B7910 to 0x33A49f…9cd7b325799998.020697 USDC From 0x116eD7…661C4Ace to 0x27F550…682249EF5846 USDC From 0x78ef82…550dCAe2 to 0x218505…Cc50d2d110100 USDT From 0x16e301…06f9fd8D to 0x36EbFe…ea6c321C3000 USDT From 0x1670E4…17C5D734 to 0xAAAc8b…82A8ec4B37000 USDT From 0xAA0958…5A6A2084 to 0xedfD6e…3a65b17c100000 USDT From 0x09aB59…51ffC2b7 to 0x9E237f…dB2729177000 USDC From 0xCbdeaF…c05cf1d6 to 0x540b8E…7c02A6c229000 USDC From 0x840cB4…4Fca61c1 to 0xfE0272…Cf40f13A4800 USDC From 0xf83F56…3De2011d to 0x73028c…F66B02fe3 USDC From 0xd28768…5138945C to 0x77bc6a…775c2Fd8500 USDT From 0xd7F147…61f93bAd to 0xD5CEF0…70be55f910020.546605 USDT From 0x4eb292…E10DBDcF to 0x9c1302…230381c11750 USDT From 0x707495…3dbe8298 to 0xf1CA38…4999AE75254.436389 USDT From 0x015544…851ea97C to 0x5dfFB7…8C374B5513251.57 USDT From 0x8cf0E1…b20959AA to 0x0Da0f0…a9C21e821580 USDT From 0x5b95a1…f4c2B2db to 0x2Bd914…449CA7b73000 USDT From 0xD06339…A6C7d5A9 to 0xC49aeB…6B825D4D1000 USDC From 0xC89816…21b59233 to 0x4cCD90…8af53BBD5000 USDC From 0xccA301…e5B61DF9 to 0x299D18…AaC2d77a541474.1 USDT From 0xb5253F…1B3552A1 to 0x4a67Db…746349731130 USDC From 0x93bD16…aeBdEd1F to 0xd94C87…6Da5eD14890 USDT From 0x92Feec…3ccACE8e to 0x780d07…909133ae59537 USDC From 0xee4f43…8D8683c1 to 0x445F8c…2cf6Bd97199998.5 USDC From 0x919891…30409aC3 to 0x1A28Ba…7fa1F7397000 USDT From 0xaC3401…f2Cd64dB to 0x8Afc63…9A1407b628806 USDC From 0xe092CF…166CAC41 to 0x25dc35…c5ED7dAD376 USDC From 0xa39555…A63BaDB4 to 0x99f835…53C1a1F6100.1 USDC From 0xb84D23…6B36F6bd to 0x4d49FA…d31BcD7315000 USDT From 0x9e830a…7F47FEfa to 0xF6807C…35212763663352.11 USDT From 0xF558fA…c49B7Fd2 to 0x371a89…7DA66c80726.427836 USDT From 0xF59186…A9194974 to 0xD03E7a…6e50906c1000.238056 USDC From 0x7657eE…fa68427B to 0xeedb9A…67dE5fA022280.39487 USDT From 0x381B53…9fFa9817 to 0xaFee38…28C6f43c100 USDC From 0xB6Af2f…30770D10 to 0x2a54b5…5cD6A46c8500 USDT From 0x83C55C…C9c6975a to 0x8CBCeF…DAe4D72636317.5 USDC From 0x3fc8cB…2642cE3B to 0xC6d53d…19dD09771200.202834 USDT From 0x5eBf12…A5edd845 to 0xB5285c…126Bfb6E118520 USDT From 0x9313bF…3cC1ecFe to 0x74e3dd…42bF916a100000 USDT From 0xbb9c76…4DDfb415 to 0xDe50AD…4d1bFad05352 USDT From 0xd31A09…10d62a39 to 0x8d8b37…C5206Cc052000 USDC From 0xc7199a…23389F0E to 0x8c9C98…82709aF76796 USDT From 0x6084F7…27AdD529 to 0x432bc8…Fb75C741174000 USDC From 0xDAb999…2708860F to 0x0903c3…f2fd425910100 USDT From 0x397B00…4Ab8e520 to 0xc54A9E…ad3a931617510.702244 USDC From 0x608960…544Ce42F to 0xb7D1d7…B97Bcca210014.025627 USDC From 0xAF370B…024Dcfa3 to 0xA2977D…50612bD03000 USDC From 0xeDf1a0…E20afdea to 0x0134f5…C7b89C8d366534.521225 USDC From 0xc66d07…F413a4d7 to 0x51F648…7deA8b031000000 USDT From 0x5bE03C…f43B0856 to 0x25F687…388913B684916.471736 USDC From 0x6528dE…2026f5aA to 0x2FC706…5f17cFC6953.75 USDT From 0xEdfD76…2a3Eb17c to 0x929016…d4563da510000 USDT From 0x078Eb0…2560a52d to 0x12e644…677246439500 USDT From 0xf57715…144762b4 to 0xffC9d2…0141Ac851000 USDC From 0x8bb253…1615Cb06 to 0x6c6446…57AA244c5000 USDT From 0xA30074…d0eA5444 to 0x985242…0A8Ba816250 USDT From 0x1eFa31…90Cd9B33 to 0xbA3A65…3918dd351431.565806 USDC From 0x39c796…d20b72f9 to 0x4a7f25…2deCc44D39112 USDC From 0xaa01e8…3b45748b to 0x77a896…E9206C2038000 USDC From 0xa4ac40…396E6Db9 to 0xa45b32…5A509462200 USDT From 0x5BeEa2…0Fc972C7 to 0xc26efb…68beFb394825 USDC From 0xd174Da…035a8D0F to 0x0126B8…3a6018a320147.399603 USDC From 0xed34Ee…Fa4eFd74 to 0xbA42E9…649e3A57100 USDT From 0xCe79b0…4d10FC6b to 0x1Bdb57…D254418E1115.491759 USDT From 0xDcC00C…edC4Cc38 to 0xBc5C5f…010393eA58466.775 USDT From 0x6A577F…5C41ead2 to 0x0126B8…3a6018a3339.073672 USDC From 0x3287EA…84EdDBbf to 0xa15d84…3C283f0847210 USDC From 0x918D97…DA899456 to 0x3Fb0Af…c53ABBaB109676.345587 USDT From 0xFb3349…103A9921 to 0x02A705…eAEFce3C500.03 USDT From 0x0aD9ff…7d8cF610 to 0x131215…2B4A8366736619.52 USDC From 0xC59939…894A4D30 to 0x752543…1f97d9F621472 USDC From 0xA96549…4badf607 to 0x3d7265…5D542313100604 USDT From 0x223ABf…5d22BeaA to 0x2a879a…Ed7DB70120875.1422 USDC From 0x340fC2…fda042E8 to 0x06A44d…56b813B5169538 USDC From 0x2a500f…449590CF to 0x4aAa00…5510cB213600000 USDC From 0xC914Ed…90c65688 to 0x5AF72a…8c38e7BB29000 USDT From 0x6edb6B…8b9e0c1b to 0xCfa244…951d62615000 USDT From 0xe21A52…7641aaCA to 0x84283B…e19E1BA4200000.001001 USDT From 0x9483C4…CBD4389C to 0x01d6D8…0f7dEa5712986.836102 USDT From 0x6C47E2…9f08Af2c to 0x2931b0…E9957d3250020.19351 USDT From 0x9a8089…7D290F0D to 0x445F8c…2cf6Bd9728990 USDC From 0xdde3a8…A5500353 to 0x4513ad…D0E7875a5 USDT From 0xc43849…Ab9cA2C0 to 0x59d835…1e7f524D149900 USDT From 0x98855F…C462eeA6 to 0xc4a109…4026861910899.926011 USDT From 0x5b826c…f19214E9 to 0xA40A1A…04b5473f27122.199451 USDT From 0x62a6Fa…D3F95a61 to 0x4739Cd…EF144d5B11657.436404 USDC From 0x1B33FD…05059B3E to 0x20F2E6…273fE7D5270 USDT From 0x93e130…1183A36D to 0x4B5bCb…e51eaaE4752 USDT From 0xC165A0…979fbcc0 to 0x8Ee761…9caBC9b82100 USDT From 0xbaBF31…2dDB38eA to 0x020E04…566630c596840.700429 USDT From 0x6eC4A6…c82BeB88 to 0x0e987f…87549B191500.262546 USDC From 0xF55D65…81e9FbD5 to 0x3c50F8…e2D182472500 USDT From 0xc7b528…Da5b2C01 to 0x6Bce52…96CCA5341000 USDT From 0x70c824…7045ff5E to 0x612A75…4eFc3fe940000 USDT From 0x235877…81223f4f to 0x2FC706…5f17cFC64730 USDT From 0xdC5423…02012fc7 to 0xe04cF3…a8Eaa27d69586.755177 USDT From 0xe5C261…889580a7 to 0x186fA7…927F617920000.00001 USDC From 0xC45621…ccb6FbA3 to 0xd9C831…F067EA7C13106.7528 USDC From 0xEb2CdA…63395b9A to 0xfF22a8…00753b6d275 USDC From 0xeCAeff…ECD52249 to 0x34faF2…5F37944B25450.838215 USDC From 0x05203A…66C39075 to 0x68A205…c57918E76000 USDC From 0xb0b5E3…35468a82 to 0x219e50…b2cFa8D2600 USDT From 0x3fc8cB…2642cE3B to 0x1087dB…09D4aAe51000.14402 USDT From 0x393935…F3839308 to 0xA1988c…B7bcAFfF200 USDT From 0x2F03C6…A6ACeb09 to 0x71C6b4…A25bcc285739 USDT From 0x9f4868…F8e0B1bE to 0xF0287A…451a463950000 USDT From 0x475225…B8414e88 to 0x1b7007…fB752Fd91000 USDC From 0xC1C09a…8DeC8199 to 0x0a50Ed…D6a9965F2028 USDT From 0xADD107…A8C56702 to 0xd4F450…FDc9f836700 USDT From 0x397B00…4Ab8e520 to 0xc54A9E…ad3a931617510.702244 USDC From 0x5ad31d…2f9E4CB3 to 0x21Ee1c…024f688f100 USDT From 0xDe4C0A…071D5465 to 0xA43Ab1…bE293a83200000 USDT From 0x92EB96…931b40F1 to 0x205B09…80cEa6d91800 USDT From 0x714403…010c6413 to 0xd56641…aE63229810000 USDT From 0x6feA50…7A736014 to 0x205E24…6b00B8f110 USDC From 0xF8a8A4…583cD0c0 to 0x469148…f32f9bDc3250 USDT From 0x4BBB55…455a054D to 0xFDE27D…F187E8f41000 USDT From 0x06127A…0a0b47C0 to 0x2eB627…134Ea03C69.97 USDT From 0xFc93Bf…86b168bE to 0x159428…7be6675B1000 USDT From 0x3242Eb…0461552b to 0xF9Ae8e…690226cB19000 USDT From 0xb5e19a…2b25158b to 0xd1bB61…42E461555920 USDT From 0x9Af96E…aCACc45C to 0xf4361D…172f9BC2299990 USDT From 0xC9CE33…f99e6380 to 0xd57b39…6a844E151077.342229 USDC From 0x93D307…C385788E to 0xE9D079…bbb903eB100 USDT From 0x1394b9…84745570 to 0x45ABe1…E55272Ee36000 USDT From 0x918D97…DA899456 to 0x629f0c…161F89454230 USDT From 0xe1aaF3…79F838cA to 0x92881d…7Bd6762E20 USDT From 0x5E1222…23faf3a5 to 0x23779E…Df12Ae4a5761.119921 USDT From 0x440050…Bf0c7F6d to 0x12e7e4…4fE0D1CF10001 USDT From 0x916622…e60BC1F9 to 0x059967…22657Bb22500 USDT From 0x921014…8CEef8e8 to 0x807FE1…774DeAcc26000 USDC From 0x8B8023…43b923a5 to 0x67163F…2D4FBE405 USDC From 0x7a35F8…2830623D to 0xD4a983…6dB5E199465 USDT From 0x649Edf…17136b00 to 0x0FA5e5…CbB1B45E30000 USDT From 0xeDf1a0…E20afdea to 0x0134f5…C7b89C8d366534.521225 USDC From 0x586836…19223A36 to 0xE38C69…c3c403d77558296.53482 USDT From 0xB43d67…455d1090 to 0x46fa51…89AcE49D450 USDC From 0x4a7F8f…B0A8c44d to 0x7565A3…e3Afe35363853.16 USDC From 0x331C01…87766d9c to 0xA05Cf9…C58A64825000 USDC From 0xDCe175…8689363E to 0x0aE215…89551BBb450 USDC From 0xC220BA…4619EEC7 to 0xD50739…bf6BB18251775.27 USDC From 0xD981be…8F1D22C1 to 0x35ae54…064a2458587932.34 USDC From 0xd6b394…3D8766C3 to 0x5f7aa6…936FEE7E195508 USDT From 0xeD7DF3…2BB65d26 to 0xda9904…0Ef2183130000 USDC From 0x35330a…573cCBe9 to 0xDE842f…E00E869631982.04118 USDT From 0xFb6512…175C4150 to 0xB9489B…92e08c21505.327477 USDT From 0x27c261…C5F5B199 to 0x0a4168…ad8BCdb1116.12 USDC From 0xEb2CdA…63395b9A to 0xfF22a8…00753b6d225 USDC From 0x3D0cA7…0f2e51e9 to 0x040BD2…AEb42c13391960 USDT From 0x4347a1…1455Ec65 to 0x70C83B…6aDeFF5e69000 USDT From 0x3557Fa…9FDC676a to 0xee301F…6C08ff397 USDC From 0x7a35F8…2830623D to 0xD4a983…6dB5E199465 USDT From 0xe092CF…166CAC41 to 0x63e7B8…412e76a22207 USDC From 0xd7F147…61f93bAd to 0x3d14ea…76F5Eae515629.62846 USDT From 0xD9d683…3641a7A8 to 0x80e158…53894A28100 USDT From 0x66EB43…49Bfb678 to 0x65eaF2…7Fd7135B17 USDT From 0x8B06c6…90ddC4f7 to 0x8ED8fa…6Ed7829680.720674 USDT From 0xf2f0FF…1eB99715 to 0xb857BC…8acA8a5E21565.33455 USDC From 0x72a80d…f2dB1E6d to 0xC6329c…F3dc8a2D262928.039061 USDC From 0x921014…8CEef8e8 to 0x807FE1…774DeAcc26000 USDC From 0x7046EA…81664864 to 0x711Bc1…28058D20100000 USDC From 0x36300f…76Bd1feF to 0x73FBDA…16Fe59c552020 USDC From 0xc88F70…2f5eAB39 to 0x4A2829…176FfDc24108000.003874 USDT From 0x6c9624…3C4F1360 to 0x10710C…10ADaa2714694.91 USDT From 0xF40202…9Cda4741 to 0x5D6795…4Adc0deb152 USDC From 0x0970dF…8E9539Aa to 0x646a1b…00c6f40046368 USDT From 0x939FAF…C5b525dB to 0x240D0E…9C67856511357.16255 USDC From 0x4347a1…1455Ec65 to 0x70C83B…6aDeFF5e69000 USDT From 0x717c3f…8E728180 to 0x2A8Cb8…0BE1Ff591000 USDC From 0x2749A5…66c5078D to 0xaBC846…876f3327218000 USDT From 0xc6B71A…1735AcC3 to 0x4BD652…55eC55b96000 USDT From 0xEb2CdA…63395b9A to 0xfF22a8…00753b6d275 USDC From 0x191b37…b7A566ba to 0x0Ad9e9…E0A0F610373247.52 USDC From 0x66e03a…05C5f060 to 0x81A96b…39fFf2e232500 USDT From 0xD769F8…cE24fAdB to 0x6241a9…9a59C634102658.352963 USDT From 0x72d4a2…dEAfC97E to 0x035859…95dfc67b226131 USDT From 0xc91664…F5FAb4AD to 0xb7a579…e7b9838D15000 USDT From 0xc7199a…23389F0E to 0x19d301…56FCD37c10783 USDT From 0x900225…f8b7dA4F to 0xC09a3d…340733B1580.919805 USDT From 0x9fb865…Bf317af6 to 0x39b303…AE6F89b120000.001001 USDT From 0x31b07f…4Fd41F05 to 0x8988d1…54Ef7d4470000 USDT From 0xDf52c5…32E3148B to 0x536365…e0c090c0110.538598 USDT From 0x450E24…398E7867 to 0x68F958…023F509F5394 USDC From 0xa49B3f…34062d52 to 0x98BB98…8196f7011500 USDC From 0x7824f4…94d4d7B5 to 0xd93e99…bB4233fe2033.047384 USDC From 0xFb6512…175C4150 to 0xB9489B…92e08c21594.703552 USDT From 0x0C8c2A…fD77d789 to 0x6a9Aa4…32439ED414559 USDC From 0x3A4735…45Fff1F3 to 0xFeDF9B…D43D82C2802.024853 USDT From 0x0fF1bc…dDc6Da2e to 0x3580d3…4F41f74E104 USDT From 0x7CF171…dF649629 to 0x7bBeF2…40e4B97e1304.82 USDT From 0x3fa2e9…86A8AA22 to 0x502029…464B42dd195605.39069 USDT From 0x6825EE…8E1d9159 to 0x9B0aA3…d0224a41100 USDT From 0x8Ce1a4…9eBAaE9A to 0xACEb21…5000F87750550.25 USDT From 0x8B06FF…1656d5Ba to 0x14f00D…AFccBd4D27000 USDC From 0xBA085b…539E1516 to 0xC8b05a…7aa792bf2195.236046 USDC From 0x2d7AAB…D7Be8F74 to 0x1A35De…39d425Fb9600 USDT From 0x21c3EE…5Ea588De to 0xb58754…98c113fb10000 USDC From 0x825F98…415285c7 to 0x20Cf20…EE8d781d250752.26 USDT From 0x608411…6159d529 to 0x2A50c0…FF3190cf327269.17403 USDT From 0xD47b74…37F8E5F1 to 0x731a94…3aC1fD5D10000 USDT From 0xBAB52f…14e2a63f to 0x32D3d1…e84f2423319.54 USDC From 0xfe3F13…a1EE1Dc4 to 0x7906b5…46993703100111 USDC From 0xc88F70…2f5eAB39 to 0x4A2829…176FfDc24108000 USDT From 0x0E9d8D…bBa06DEa to 0xf31082…FcA3bd6e20 USDT From 0x76352a…ff6Fc7ff to 0x7Ed7B4…8B92ff4F10000 USDT From 0xdffBfd…Beec63F9 to 0xfC8938…566Eae61174 USDT From 0x7f5528…76ac4E7e to 0x05Dc8c…b7227a36500000 USDT From 0x74764D…9028F8D3 to 0x429E43…f4b888b3100 USDC From 0xC2Ae7C…d2594e60 to 0x9cEE2a…1F29f1DA130 USDC From 0xE5ef6E…26cf0480 to 0x7Fd224…95Fd515E48257 USDC From 0x010c17…5818d7a2 to 0x762646…901c4aE020665.637705 USDC From 0x1BBF6b…4EFCB1C0 to 0x06314c…6F536fED100000 USDT From 0xBaDED7…7B697e0B to 0x3780E2…C58CA76510000 USDT From 0x9684Eb…2cCAB29f to 0xBCb7Fc…5ECcF1B73699 USDC From 0x21081b…Ca8Fd741 to 0xb2Ef16…987737c1500 USDT From 0xE3f92A…72982B62 to 0x1Aa5f0…052d918e10000 USDC From 0xf53c71…f071b54D to 0xaEc720…8A754E4F499650 USDT From 0xC7c1bf…6FCc89a3 to 0xB8de01…B426127655.422708 USDC From 0x481eE3…2d317B8a to 0x32AeBC…FcE400EE111 USDT From 0x277Dc8…f6260BBe to 0x5acd04…df1f72603001.639957 USDT From 0x14352A…B8C9C4B6 to 0x8aED3D…618B33A039000 USDT From 0x19Ed12…15d0Ec98 to 0xeBca4C…990350ac40000 USDT From 0x69E1d4…E4880fb6 to 0xC3E40a…3Babb03025000 USDC From 0x918D97…DA899456 to 0x3Fb0Af…c53ABBaB109676.345587 USDT From 0x2DcBB7…Fd98F493 to 0xb46FF1…060365b6148058.069499 USDT From 0xABC85c…F8043327 to 0x18DAAA…bC7Daf8C414000.011934 USDT From 0x3197F6…7497ffcF to 0x554394…f707f0922550.8 USDT From 0x246686…3ED17C53 to 0x9a76d8…95559d8057 USDT From 0xDa9940…48d91831 to 0xA9d100…e2003e4330000 USDC From 0xFE2853…032bA651 to 0xc50dcC…7C4dBAbd3334 USDT From 0x536488…c1209d46 to 0x14D903…A1Af2A7a626.937306 USDC From 0xAB3D43…b8dED465 to 0x800FE1…9975b8a535000.001001 USDC From 0xBDe5CC…30C4a85A to 0xA74EC6…774b673a830 USDT From 0xD1Fc33…80317D33 to 0x3304f3…53819dCF5000 USDC From 0xc3F2A5…7740546F to 0x95D092…4784eA9E10 USDT From 0xeB8B4A…ba37F9EC to 0x42E127…94f764D2100 USDT From 0x0FBc00…BA351adE to 0xC9512B…6974809f20000 USDC From 0xBff859…25C893e8 to 0x4a0B0a…38f0ADD0128950 USDT From 0xFc93Bf…86b168bE to 0x159428…7be6675B1000 USDT From 0x7Fd2FF…4724515E to 0x3A282e…9Fa28e8a26374 USDT From 0x25Fb87…b2f117C1 to 0x32Ed8b…Bd359827146215.88 USDC From 0x49887C…C215D0Cd to 0xa301d5…94839a7d24000 USDC From 0xF27F2e…838a551E to 0xEacb69…b767070a389.386473 USDT From 0x23FfD9…54b4C1e2 to 0x690583…089BfFBC500 USDT From 0x1cc125…9aE44C50 to 0x69efF7…4f9D370E20000 USDT From 0x592FEd…fc8bF1fA to 0x06813a…5a18944512002.280433 USDC From 0x877760…E97453bE to 0x0f16f6…e3b647f32010 USDT From 0xf93483…3Ae92F4F to 0x867037…90edDD653067 USDT From 0x3D9240…15f449B5 to 0x69a1CE…ae43A7eA150000 USDC From 0xE1B230…2A468DB5 to 0xb49417…1FAF3FDD8000 USDT From 0x1b2731…A77A8735 to 0xa2eDeA…Abe8B16947660.294623 USDT From 0x702DDa…CafA379a to 0xDC8F89…B0aedC4c23.232323 USDC From 0xc62706…74c36F77 to 0x2F8989…e228D47f35000 USDC From 0xd0623d…7AbEDD8b to 0xCF5c3d…56B4F1C19800 USDT From 0xaec7f2…0Bf14e4f to 0xF6807C…35212763999990 USDT From 0xDE3504…E43C65CC to 0xc8dd3E…8B1544B26460 USDT From 0x4BBB55…455a054D to 0xFDE27D…F187E8f41000 USDT From 0xAb241c…d8c49a2B to 0x2f2BF8…F761046D10 USDC From 0x6D30B7…9aF4cc75 to 0x018d80…b5eDCA531197.2169 USDT From 0xcD6718…4D135EAd to 0x7ED4b4…2e611FCe91 USDT From 0xe296Ff…8a5ca1DE to 0x230661…9152361032369.414106 USDT From 0x4308Eb…16d40316 to 0x4E5D34…3107359220000 USDT From 0x0DD1A1…4A27a8C9 to 0xb2Cce3…Ca9a1AFb0.08292579005874356 WETH From 0x171A92…82E917Ec to 0xD5d45a…3A88922f1.28697e-7 LINK From 0x97DD39…2AaAEbC8 to 0xD4F63E…0b68d1B34000 USDC From 0x1c061F…Cb322242 to 0xf67cd8…C93509A45000 USDC From 0x3d7265…5D542313 to 0x040BD2…AEb42c13100604 USDT From 0xE62afc…a6F50Ca9 to 0x7097Fb…273F7400100 USDT From 0xafe1Ab…f7c7131e to 0x4fBc94…0F8a2F9430000 USDT From 0xEc7832…306B9184 to 0x393a65…0106512C123551 USDT From 0x7F559A…AAED4E7E to 0x05Dc8c…b7227a36500000 USDT From 0x0ec0d3…b2FD7839 to 0x2CaA37…8e8e1F9B65000 USDT From 0xdc7903…98A8AD35 to 0xA9d1e1…F3ad3e431289 USDT From 0x2749Ed…51A1078d to 0xaBC846…876f3327218000 USDT From 0xe04a43…720BBee1 to 0xc436B0…483839DD25000 USDC From 0x3A299d…E0C281D6 to 0x4AC6A6…8c8dFd5077818.560943 USDC From 0x0250eC…419224A2 to 0x79BDE2…E1185d851259241.38908 USDT From 0xDA77FD…505Fb3b3 to 0x29c055…15e6d8967001.56681 USDC From 0xfbD360…4a322be5 to 0x6aB047…8af14f4A100000 USDC From 0x51961c…12bbb9FF to 0x71222D…B1DDe292500 USDC From 0x3F202C…39548170 to 0x36fe3C…21c83560500001 USDT From 0x8A44CD…78690D39 to 0xACB79E…ab152D769000 USDT From 0xAd066E…135F76Ba to 0x3b8392…d906E11784000 USDT From 0xF91f07…2418e5Aa to 0x839958…4e535047103188 USDT From 0x9bD426…1760953e to 0xd19fF4…721CAF18220480.00001 USDC From 0xF7f303…36060F3e to 0xe3488e…8d9719641.373746 USDT From 0x16a0c0…66279944 to 0xf9Fd73…37cab1ab94091.009785 USDC From 0xd507E4…914Cb182 to 0xA7aD78…99bE6Dd9764706.01 USDC From 0xE8dAdF…dF692A9E to 0x40746c…3F192F75134152.216794 USDT From 0x55679F…46c02644 to 0x81ff22…26165BB65000 USDT From 0xC4f992…67B2F87F to 0x91F00A…ce24402818208.100248 USDT From 0x281E46…436718E4 to 0xAA7740…0aee7BDe56700 USDT From 0x7E6834…fDE209F7 to 0xbA85aC…79F7E4B48000 USDC From 0x5Cddd9…f24ccb94 to 0x39616f…0eE5A88F50 USDT From 0xc71832…4606eF43 to 0x57E844…58E3b8175242.24386 USDT From 0x3287EA…84EdDBbf to 0xE817F8…EbD10C0640000 USDC From 0x44c978…709c8bbE to 0x44756f…2017da6227321.033779 USDC From 0xDbedFB…c43Bc50e to 0x7C03E4…9d4079ca5399.3 USDT From 0x262945…B64B6D5E to 0x0AC018…F81E199a1000 USDC From 0x21c841…00A5a86b to 0xAB1E00…8d3CE242250000 USDC From 0x040b66…05A02C13 to 0x61a9C4…D1d524F1606826.92 USDT From 0x30c419…AC84910b to 0xA93d4e…7DF0e1E83680 USDT From 0x59d123…5501467e to 0xCd83Bd…7988B11623000 USDT From 0x87c0Dd…5914c2F5 to 0xF91Ffc…2f5Ee5Aa10000 USDT From 0x1caA0B…89303D7e to 0xF5f544…D99Dd4f1750 USDT From 0xa48131…e01f2440 to 0xb74982…E248a4dc2566.394955 USDT From 0xF672C5…8a922243 to 0xcab33D…4F73d0A22000 USDT From 0xAca2B0…53C8fC4C to 0xeC7840…CA2091845000 USDC From 0x553D78…0778c99B to 0xC220d2…93e5EeC7110000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.001522526497526893 eth 0.001522526497526893 ETH
0xa9ebd7…2c26ea4f	23208678	Sun, Aug 24, 2025 4:52 AM	0x5e84B5…d5815D76	From 0x25083C…52827251 to 0xc407c1…29a905D95738.62906 USDT From 0x913ae5…2A673385 to 0x3E5B13…650d2530500.984734658 LINK From 0x0d4aD8…912927D2 to 0xE209B1…2e6B073E5025 USDT From 0xC5937F…d305A11A to 0xcF78A7…fCc7Bb792000 USDC From 0x0458e9…41946eA9 to 0x5cf6f9…6b3EE9931000 USDT From 0x0DD1A1…4A27a8C9 to 0xb2Cce3…Ca9a1AFb0.02494001250650999 WETH From 0xc9c3ad…5A5Bcfa0 to 0xAd69F9…0A2819eB0 USDE From 0x5110F7…71Ad4f31 to 0x016DD4…788432b40 USDE From 0x8972e0…90a454Ca to 0x2d1393…eC79142E0 WETH From 0xC19069…D1dcD60f to 0xAd69F9…0A2819eB0 USDE From 0x38bB78…4E172EFD to 0x6252C1…fE7DBC640 STETH From 0x04BF40…3C6Ac6f6 to 0x62fd1f…70e8501C15000 USDT From 0xD44660…bd8643c4 to 0x5DDe7a…B01cf9dc8550 USDT From 0x79305b…C00C8271 to 0x8A068c…D1778B13500 USDT From 0x42Aa76…EB59b29D to 0xD446A8…C16643C450147.828152 USDT From 0x14fa5F…783455dC to 0x49727e…07a32F431000 USDC From 0x60f1B0…62db1De2 to 0x894297…75AFdD1c2245 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000033683680658472 eth 0.000033683680658472 ETH
0x44f9a1…3a5164bd	23195704	Fri, Aug 22, 2025 9:25 AM	0x5e84B5…d5815D76	From 0x83A60f…9Bd6c93c to 0x2303F0…951903D4273.56 USDC From 0xE0FA55…334036B1 to 0x7C8c3f…42538d816930 USDT From 0xF6fAFa…4850BcEF to 0x4a6A6B…0314ACF4258056.72 USDC From 0xa52c4A…cA65F2A0 to 0x47527d…460E64e350000 USDT From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c403576.48 USDC From 0xAAA5A8…bAde5810 to 0xb23ECC…4E9629Db1985 USDT From 0xDc7E2A…1fbe165D to 0x339ddC…a92eb9541000 USDT From 0x4edFE5…0A90Cf38 to 0x961f05…b8B4CDEa5804 USDT From 0x47525b…ea9e64e3 to 0xa52CE6…7E52F2A030000 USDT From 0xE2B2F5…E7b64005 to 0x1F24c5…4D9CE2529170.082069 USDT From 0xDb9244…9e4bfAD5 to 0xA0BB13…F6Fc2e2622478.978149 USDT From 0x2A2D96…dc558d7D to 0x6a8bfd…4C22ECE41430.821 USDT From 0xAc8580…87990D73 to 0xd0a9e4…010E1B1F1000 USDT From 0xFD17f4…DD735545 to 0x6F15cD…433675BF1000.181032 USDC From 0x9e6c1B…7344F419 to 0x404c72…02701B768999 USDT From 0x63Bc01…13FC2987 to 0xb3cec3…0e33e29010000 USDT From 0x6297C4…eca269F9 to 0x45e106…e07c270D149949.811236 USDT From 0x8cc9Cd…DF8F3489 to 0x9e6C3c…F34af41913000 USDT From 0x01c2f2…417ffF7f to 0xd6ea0D…1622015870000.006001 USDT From 0x454b21…0976eafC to 0xE3474D…D88c19640.000404846155440288 WETH From 0xD4a269…5D222768 to 0x0d6eAc…eD62E2722500 USDC From 0x3B683F…6982E63B to 0xDDBa36…1D2BEafb21.30024937 SAND From 0x83dECF…DB1942E1 to 0x1b88e4…6de1173F6000 USDT From 0xA78B80…8C93df4E to 0xD178b6…68B6a12127000 USDT From 0xD178a9…bfe6a121 to 0x6FFEcb…499f83d2543234.69 USDT From 0x423E24…B6225128 to 0xFb7973…7d50f1d73900 ONDO From 0xCD8e5b…7345278b to 0x6EBCC3…C54724cE2000 USDT From 0xd5EB75…Ae0C2596 to 0xe6af71…558a35A62360.16 USDC From 0x8FC9ea…D4884d0F to 0x4a6A55…1779aCF432480.006001 USDC From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c403576.48 USDC From 0x28b283…B99bdB80 to 0x48b03e…d7f8f4312000 USDT From 0x2A982e…21b1648c to 0x2458B8…7cBEBBB06000 USDT From 0x55919E…0077Ab2B to 0x3f74D3…42233F4d17056 USDC From 0xFabA48…bb90E359 to 0x28B2AF…04CCDb8017252.1387 USDT From 0x3F7478…3CC23F4d to 0x8899aB…9fC30AC113723 USDC From 0x24e327…919EA494 to 0x3E6F72…76249F982000 USDT From 0x08b179…9183972A to 0xc7C660…566f785466502.84 USDC From 0xFC8331…EF03585f to 0x121f2f…ea688C965771 USDT From 0x5c84D5…3C6e3d9a to 0xb2Cce3…Ca9a1AFb0.17552953296832413 WETH From 0xA6EF8f…39484B61 to 0x08B15F…8ECd972a80000 USDC From 0x6dE05c…D78615dD to 0x7c7f9c…CCB2705F100 USDT From 0x01822d…24262910 to 0x49Be7c…3600F9E699016 USDT From 0x33184F…9945735a to 0x03732B…99fD9d660.001312 DAI From 0x466892…E15d112e to 0xeE7AAB…4D7C40551500001.66308 USDC From 0xa621c8…2Ae5becc to 0x31b6A7…29D7B8F50.001111 DAI From 0xd77BCe…1fF68134 to 0xc46E2F…b8A9592A4375 USDT From 0x9B9342…dDA8b2C5 to 0xeE7AAB…4D7C4055103686.327709 USDC From 0x9D6B72…11DE4c76 to 0xa89a75…75aB83409050 USDT From 0x494d8D…1aB3D62d to 0xeE7AAB…4D7C4055733580.191465 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000144476579103696 eth 0.000144476579103696 ETH
0x6e4121…9596c224	23184965	Wed, Aug 20, 2025 9:25 PM	0x5e84B5…d5815D76	From 0xdE0e23…158A4C8F to 0x3d31F3…E285746D0.01 WETH From 0x4d8A15…4311A89c to 0x6c6504…6Fb705028000 USDT From 0x801287…Bb6BCFaF to 0x876580…24ea64552725.72 USDT From 0x6E21de…48227195 to 0xE5066f…487F05F410000 USDT From 0xBc2F47…B5332218 to 0xee77A2…4EdFa6A150000 USDT From 0x06aF9D…FCD747d2 to 0x85791b…E3974cCb9401.457937 USDT From 0x1E5fB5…92761bc6 to 0xbb7FA0…186741695000 USDT From 0x9017aA…f83709B8 to 0x2cFEc5…3E722d9b2400 USDC From 0xD59EA6…58782F1F to 0x18c785…9C9C458c33.83768636 LINK From 0x292973…B4D0539c to 0xA9d1e1…F3ad3e43100 LINK From 0x832562…167DD16F to 0xf7D71A…E11dE01C5000 USDT From 0x27853d…0E1Cb9d7 to 0x058ED3…b4d1Be6E309 LINK From 0x2c330B…b1E14FcD to 0x547F27…1667560C16050 USDT From 0x5c84D5…3C6e3d9a to 0xb2Cce3…Ca9a1AFb0.15585609283735907 WETH	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00006670647709728 eth 0.00006670647709728 ETH
0xb0841e…7043bd43	23167532	Mon, Aug 18, 2025 11:05 AM	0x5e84B5…d5815D76	From 0xA190F6…73A81603 to 0x244f63…6dE7C5b413387 USDC From 0x8d2f77…6a29c1E6 to 0xF5C52b…5700831f740 USDT From 0x8ee645…e39f1761 to 0xD4A215…E0292a1e3035 USDT From 0xfB6BEE…2a229dDF to 0x225D82…EF590E376.923203683486717 VIRTUAL From 0x0DD1A1…4A27a8C9 to 0xb2Cce3…Ca9a1AFb0.2855094831128216 WETH From 0xd54847…0BB82344 to 0xB2e6Ba…4FDE753153428 USDT From 0xAB20e6…2aC95017 to 0x17a6D8…955720631122 USDT From 0xb2e6ED…A4077531 to 0x296B5A…347E6305216355 USDT From 0x351d0D…b6B071C7 to 0x351D79…b45171C73900 USDT From 0xe250CC…0B333c90 to 0xD83aD0…007FFfa02000 USDT From 0x142EA5…21CC0754 to 0xf747e7…07fB9f0B199 USDT From 0x772040…1ca10F23 to 0x87e2bA…59dFC2945200 USDT From 0x382ec2…6B756BB8 to 0xEfcAAE…673d26032825 USDT From 0xaf1a00…89d89c6d to 0x7BF2fA…3Dc36Db27229.770229 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000040234951258095 eth 0.000040234951258095 ETH