Address 0xcCEb6C9c83c3C41F281A71dB0BEf0aCe5917Dbcc

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x65a7f9…0601fd13	23233471	Wed, Aug 27, 2025 3:52 PM	0xF4CEB1…997B1646	From 0x8D5266…d755346a to 0xcA324B…aBb4b4d629996.928854 USDT From 0x81f01f…DB3f9B58 to 0xF0Efa4…DaA6a8ce100.020004 USDC From 0x1Ba697…a6cD8A54 to 0xB211E3…62C95fA2101000 USDT From 0x3c3A64…3f6248bf to 0xb79034…A0270aF216580 USDC From 0xddF5be…e892abfa to 0x1790B9…B2adf00F500 USDC From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0xD1171D…d6052dF2 to 0x108FD7…55675EBF100 USDT From 0xf4AE2C…FFb830B1 to 0x8b586c…42b0576213200000 USDT From 0x694821…F7F606b6 to 0xF79B08…554FfaE130000.3507 USDC From 0x3D6Eb7…D894A160 to 0xAEcCe1…73F14e4f10 USDT From 0x4b929a…371f5546 to 0xE9b917…9c0416Ac0.996 ETH From 0xcC25E3…43e25998 to 0x1cFa59…dF96b5125.25 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A46223725 USDT From 0x70518e…b0CB7Aeb to 0x136c17…fb2DA00B153 USDT From 0xb11A01…EFfB78Ca to 0xea6734…A7A7ce79999.7 USDT From 0x2c1Cb8…2FC60F4A to 0xE975D3…eb4212813000000 USDC From 0x8e23b2…596aed8C to 0xDF2db8…3716e05550000 USDT From 0x483E21…4B1C2fCe to 0x42D2dC…04cf84991007 USDC From 0xAde645…F5f677aB to 0xfa6912…5a5640F290000 USDT From 0xfaDB88…9b96EC02 to 0x89a28A…626E374C540 USDC From 0x6aC6d6…6cee5442 to 0x1ABBAF…098CBb621477 USDC From 0x412F67…3770a0b3 to 0x636f6F…5314D6C590000 USDC From 0x4F9f8E…318305BC to 0x36fDFE…9F836075500 USDT From 0x087e56…Bf56b04d to 0x760471…efAf15ca34725.304521 USDC From 0x816C8c…5bE02Bd0 to 0x18E7f2…e3894486100 USDT From 0x16e957…dcf17ca1 to 0xD31b64…c7239aB4280152.38925 USDT From 0xD0B6a5…aE5dBb88 to 0x3F17fA…a34aCE001 USDT From 0xd5c6D7…25Ee0259 to 0x78bb75…d22F52EF6275 USDT From 0x8a5c7a…378c802c to 0x4f09FB…D22D7c3e80000 USDC From 0xB5f80b…361f87A6 to 0x6FF1aA…fFa483d28155.166762 USDC From 0xC551A3…1b5BcBDE to 0x822dB6…97507e0427 USDC From 0xF0C4fF…92434F72 to 0x11020f…da96e0562000 USDT From 0x450845…abF6933d to 0x94F8B1…02E6A2138399.538025 USDT From 0xC4d9b0…45918DD5 to 0x3Abeb0…18B89211195958.693098 USDC From 0xC26271…bf2CaDDa to 0x1BAc80…4a200a53600 USDT From 0xAD73F6…De0deBA3 to 0xB312b5…f29c5ae030000 USDC From 0xDbcCf4…63C3CE95 to 0x682B14…5f38B049499900 USDT From 0x66b2D8…b429006C to 0xa7D89d…d8725Ec897.902 USDT From 0x9E856b…C095158a to 0x7Da96C…2fc7883a3.91 USDT From 0x4428c1…3BA2F30c to 0x02cCb2…3F15BdF41387 USDT From 0x6A8576…8DbD6F7d to 0x59d2F6…F5a7a531300 USDT From 0xf57FC8…Ced7eA8F to 0xF0F4c7…FB01EB3d316000 USDT From 0x320E3F…3c46d4D7 to 0x50fd87…1C880d9613736.36 USDT From 0xeA8bf8…1fEb503f to 0x83E32D…36278fF7301161.5 USDT From 0x153E3a…Aa68E7c4 to 0xb9bD21…9839667F49000 USDC From 0x3Debde…03b2684d to 0xccc390…0363C0CA1742 USDT From 0xB9B6aE…7739667f to 0x2C0627…9abC19f525500 USDC From 0x746D3A…30b03eA4 to 0x3C3f35…906248Bf50000 USDC From 0xE7584C…731E3b5d to 0xE8EB1F…5287DB305000 USDC From 0x705cD1…7306e369 to 0xd122aD…93519c442529 USDC From 0xb79F03…625eF638 to 0x9387f7…3c5337B35000 USDT From 0x64eA62…2c2bCaF4 to 0x9e764F…74702A561605.978636 USDT From 0xd38316…1f6ada2C to 0x873454…01397b90602133.289612 USDC From 0xe8A154…a8bcABab to 0x0a1568…4e131b3c5000 USDT From 0x74044C…CE305ceb to 0x9E808f…5595158a50000 USDT From 0x58ac06…89769bAc to 0x157C76…62136065118 USDT From 0xC79C99…673eAb8a to 0xF2CA87…5B8d99E525075 USDT From 0xdD52cf…d148423d to 0x931c7a…c091332326800 USDT From 0xC0FB9F…15516e91 to 0xb0Bc12…4D793f99367.693007 USDT From 0x3a3596…2093d9Fe to 0xaab589…5E280Aa52004250.681237 USDT From 0x2f9f9b…8D9403a5 to 0xf32B17…74B2808c5367.259751 USDC From 0x125DBE…fEb4AeE0 to 0x000Acc…cb7a000040044.865618 USDC From 0xE3281A…9895A017 to 0x28A972…9395A9A118326.872471 USDC From 0x81f01f…DB3f9B58 to 0xF0Efa4…DaA6a8ce100.020004 USDC From 0xEe64C2…B547b7a9 to 0x34d2Ee…00c2102B571823.757256 USDC From 0x0bBF4D…EbeD4E93 to 0x990e45…23867C6B11 ETH From 0x835a2c…19beF8F1 to 0x9c29Ca…07053435500 USDC From 0xE5eF02…77bBF7Aa to 0xeee5fC…6D580a762359.678849 USDC From 0xC3aC72…183586eE to 0x8cE0D0…73d20F5F5984.3 USDC From 0xaFEBDa…b93f9948 to 0xC965EA…1150583a0.007071067811864475 ERC20 From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD05000 USDC From 0x54Be16…135BE286 to 0x552656…4ece562285800.462441 USDT From 0xF11B67…3f7cc670 to 0x10FB49…47D5A84f9999.242107 USDT From 0xE02FfA…ef33eee3 to 0xca92eF…422775Ae28932.67 USDT From 0x08669b…7FfB1246 to 0x97390d…fEa7aAF89225.532394 USDT From 0x9aE3Ff…6DeE0B3C to 0xC5245c…5b131d5179834 USDT From 0x6F76fA…9Fa7CA33 to 0xc6C28c…f81CC4cf10000 USDT From 0x05412d…96F0c00F to 0x01c178…9beDFd811305.7 USDT From 0x4DB8b0…C76Dc65F to 0x57f7b4…70768988188.48779 USDT From 0xA836f1…21a9a69f to 0x9D9B7d…a122333224780 USDT From 0x1662B5…AaE914f0 to 0x40f7e3…C83C41D7100 USDC From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD513137.804433 USDC From 0x2A56Ad…632c5F23 to 0x116808…E3B62DB150000 USDT From 0xd318FC…91239ab4 to 0x5F76B8…CAd45D18249500.538711 USDT From 0x65C4B6…eABEceA9 to 0x9Aa8bf…78Fc61574603.15 USDT From 0x53Ca7C…7267086A to 0x12Bcf8…3c50b85620000 USDT From 0x6F73A1…C50Fa215 to 0xDD83d0…a180031a7000 USDT From 0xc24D30…124b0b9b to 0x36443f…A1e9F80754.33 ERC20 From 0x9F0eDF…F045dB06 to 0xccCc85…1f1991bf9886 USDT From 0x609a54…DcF404dE to 0x22411E…CE3466262140.17441 USDT From 0xea2CD9…B79dEc07 to 0x526b25…32a1FEdF8455.312104 USDT From 0x7E0583…2e6E5a5B to 0x7456fb…4d06B6eF54867 USDC From 0x25DB46…d197ae80 to 0x7Bb123…48EC43015050 USDT From 0x269170…997421a6 to 0xA53cDb…fe28C88C57438 USDC From 0xA6bf42…9dc8436F to 0x0608AB…040d54FE7000 USDT From 0x07d0C8…B5fc6f39 to 0x7D553f…199c45241050 USDT From 0xAA7757…10497bDe to 0xEe41A9…39498Fc8102000 USDT From 0x1Fe673…1c3e23FC to 0x8CA569…E8cdB1181500 USDC From 0x19c717…875Cc752 to 0x47E3EB…F48955312000 USDT From 0xbb3311…7f004D5D to 0xE5A91D…e096167361214.830463 USDT From 0xe62415…0DF839a6 to 0xE348F0…FDbE19641.164068 USDT From 0x8D1d98…75f0a9F0 to 0xACc0ce…2Dc484541000 USDC From 0x95EadE…c9028156 to 0xB79D70…805Ef63810000 USDT From 0x224c2f…8B5ba2d9 to 0xf30B90…87287F6C95622.200686 USDT From 0x8D4c79…ae9cE8f5 to 0x8FaADA…69B0e02034.98 USDT From 0x5130C7…ddA3210E to 0xa45628…9129f43e13932 USDT From 0xeBF178…24d49162 to 0xd80bDe…Afad99cC17000 USDT From 0xd02625…1E09e22A to 0xA3dEe8…E164D9185000 USDT From 0x6aC6d6…6cee5442 to 0x1ABBAF…098CBb621477 USDC From 0x77311C…0BCf3A69 to 0x3f9a1b…50d47113360 USDT From 0x70f91d…afD05EB3 to 0x89a28A…626E374C1857.0363 USDT From 0x299B78…9dA18F1F to 0x7Ea823…991028597085 USDT From 0xc43228…769eDdAF to 0x5C340d…2F47fEE620000 USDT From 0xE5A092…19961673 to 0xDC51bf…319bfbB21342.265302 USDT From 0xf56A87…7830E3dF to 0x386Cc5…269648Ae200000 USDT From 0x6aC6d6…6cee5442 to 0x1ABBAF…098CBb621477 USDC From 0x61695f…15f5ee90 to 0xe1d44D…E56Af19f19785 USDC From 0x10Da62…5C435Fa5 to 0x33f589…d9fC453265964.41 USDT From 0xd6f797…f20Ca679 to 0x3402DC…23B1AD6970000 USDT From 0x9512F8…1B90B5B3 to 0x400eFa…704429Cc33999 USDT From 0xA3a503…1baFC9cc to 0x79D9a6…27344E9c69899.0001 USDT From 0x22aEEf…Ca9Dab4d to 0xf2CF6c…164966e63500 USDT From 0x569d63…412AaABA to 0x292a7C…e5e3a8aE36400 USDT From 0x7A9fDB…De924B2D to 0x6760a8…577ED2Ef50000 USDC From 0x592567…7Fcd1d8e to 0x38E63b…6241eD793 ETH From 0x15954b…e0Cb8Afc to 0x7d58b2…76cc8c7f10230.69 USDT From 0xB7Ee5f…74dc566A to 0x4c331E…4fb2d36750 USDT From 0x3b774C…08bf35D6 to 0xF2BF6B…5A8A2b0f27200 USDC From 0xcCEb6C…5917Dbcc to 0x030eD5…dC0f404E300.06 USDT From 0xa2B778…1bF9E10d to 0x42D2dC…04cf84991000 USDC From 0x25DB46…d197ae80 to 0x7Bb123…48EC43015050 USDT From 0xA88768…E889F362 to 0xDE5ca3…B2F4bE962500 USDT From 0xe3c077…619D07bc to 0x39D871…3416ED4E140077 USDC From 0xA8bDAF…355f29e4 to 0xC79D09…8E3eAb8a9000 USDT From 0x38ac9B…7B509876 to 0xD02B8A…38Ba5f8625000 USDT From 0xec930A…fc03E5e4 to 0xdcD856…3F1B539F21900 USDT From 0x9d051a…DB0899bA to 0x9F4CfF…A35eF5F8111.888 USDT From 0xE306b6…7fB7bEC4 to 0xc8381b…03616D3661487 USDT From 0xEFaf35…4971393a to 0xaC6176…76169Bc6200000 USDC From 0xd56e1b…81A04270 to 0xe9eBe1…C1D96497299 USDT From 0xf06f2A…A656BAE0 to 0xbF6c25…1Efc0A111980 USDC From 0x91E5B3…acee35Ad to 0x0Bf8C3…077923C4150000 USDC From 0xa1C8CB…45083122 to 0x697895…d1f2D7bF14900 USDT From 0xB66A4E…3f50f6F6 to 0x89a28A…626E374C309 USDC From 0x6C8D87…315C6067 to 0xF567a8…b730e3DF200000 USDT From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB140000 USDT From 0x1f8ad4…3603e90f to 0x7Db5e6…89ec644A21 USDT From 0x90755D…73846ec7 to 0xd36011…B8cB367f3541.038507 USDC From 0xdb822a…4eC205ca to 0xBf3d2B…aB195D6F10002 USDT	0xD01522…483DC145	0 eth 0 ETH	0.001775066748469995 eth 0.001775066748469995 ETH
0x72c04d…daf8a13f	23233468	Wed, Aug 27, 2025 3:51 PM	0x5e84B5…d5815D76	From 0xd38316…1f6ada2C to 0x873E87…54f87b90602133.289612 USDC From 0x1Ba697…a6cD8A54 to 0xb2197C…5Ad55fa2101000 USDT From 0x569d63…412AaABA to 0x2928a6…eF1DA8AE36400 USDT From 0xC26271…bf2CaDDa to 0x1bA09b…50470A53600 USDT From 0x125DBE…fEb4AeE0 to 0x00000f…cd7a000040044.865618 USDC From 0x1662B5…AaE914f0 to 0x40fe63…504041D7100 USDC From 0xE5A092…19961673 to 0xDc515F…6a60FBB21342.265302 USDT From 0x4DB8b0…C76Dc65F to 0x57f71b…19658988188.48779 USDT From 0x5130C7…ddA3210E to 0xa45795…8358F43E13932 USDT From 0xE5eF02…77bBF7Aa to 0xEEEaea…9A510a762359.678849 USDC From 0x65C4B6…eABEceA9 to 0x9aAcB9…f9Fc61574603.15 USDT From 0x91E5B3…acee35Ad to 0x0BFD5c…d17123C4150000 USDC From 0xa1C8CB…45083122 to 0x6976ca…41f2d7bf14900 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4105…b684A46223725 USDT From 0xb11A01…EFfB78Ca to 0xeA6b84…4812ce79999.7 USDT From 0x95EadE…c9028156 to 0xB79faa…D12bf63810000 USDT From 0x412F67…3770a0b3 to 0x63689A…78Ecd6c590000 USDC From 0x087e56…Bf56b04d to 0x76041F…58A815Ca34725.304521 USDC From 0xA6bf42…9dc8436F to 0x060172…052F54FE7000 USDT From 0x08669b…7FfB1246 to 0x973723…168aAaf89225.532394 USDT From 0x4428c1…3BA2F30c to 0x02c006…391cBdf41387 USDT From 0xC551A3…1b5BcBDE to 0x82237A…6e8D7e0427 USDC From 0x816C8c…5bE02Bd0 to 0x18EE77…038d4486100 USDT From 0x8D1d98…75f0a9F0 to 0xAcC323…e73a84541000 USDC From 0x2A56Ad…632c5F23 to 0x116E83…dcAF2db150000 USDT From 0x7A9fDB…De924B2D to 0x67661b…A479D2eF50000 USDC From 0xc43228…769eDdAF to 0x5C3D4D…8f4cfee620000 USDT From 0xe62415…0DF839a6 to 0xe3488e…8d9719641.164068 USDT From 0x2f9f9b…8D9403a5 to 0xF322d1…a3cB808C5367.259751 USDC From 0x1Fe673…1c3e23FC to 0x8cAE63…eD76B1181500 USDC From 0xAde645…F5f677aB to 0xFA6e48…DD7440F290000 USDT From 0xAD73F6…De0deBA3 to 0xB3195f…16Cd5aE030000 USDC From 0x4F9f8E…318305BC to 0x36F601…1Cbe6075500 USDT From 0x15954b…e0Cb8Afc to 0x7D5435…FFB38C7F10230.69 USDT From 0x38ac9B…7B509876 to 0xD021D9…34D05f8625000 USDT From 0xe8A154…a8bcABab to 0x0a147D…ED131B3c5000 USDT From 0x9F0eDF…F045dB06 to 0xCCcBE7…606891bf9886 USDT From 0x224c2f…8B5ba2d9 to 0xF304F9…2A087f6c95622.200686 USDT From 0xddF5be…e892abfa to 0x17974D…4594f00f500 USDC From 0xeA8bf8…1fEb503f to 0x83EF70…32258ff7301161.5 USDT From 0xcCEb6C…5917Dbcc to 0x030cd0…FDE0404e300.06 USDT From 0x9aE3Ff…6DeE0B3C to 0xc52eC6…55401D5179834 USDT From 0x6F76fA…9Fa7CA33 to 0xC6C772…AeE1c4Cf10000 USDT From 0x269170…997421a6 to 0xA53cDd…1D69c88C57438 USDC From 0xb79F03…625eF638 to 0x9388B7…7C5337B35000 USDT From 0xDbcCf4…63C3CE95 to 0x682C64…c220b049499900 USDT From 0xbb3311…7f004D5D to 0xE5A029…ED72167361214.830463 USDT From 0x2c1Cb8…2FC60F4A to 0xE97b8f…6EE112813000000 USDC From 0xd6f797…f20Ca679 to 0x340003…41b7Ad6970000 USDT From 0x694821…F7F606b6 to 0xf79c4d…CA2DFaE130000.3507 USDC From 0xd02625…1E09e22A to 0xA3db76…D2A4D9185000 USDT From 0xEe64C2…B547b7a9 to 0x34D6E5…e11E102B571823.757256 USDC From 0xA8bDAF…355f29e4 to 0xc79CDe…5D5Cab8a9000 USDT From 0xd56e1b…81A04270 to 0xE9E183…22F16497299 USDT From 0x6A8576…8DbD6F7d to 0x59dF4a…2B81A531300 USDT From 0xd5c6D7…25Ee0259 to 0x78bC98…665202EF6275 USDT From 0x705cD1…7306e369 to 0xd12C64…dbA39c442529 USDC From 0xB7Ee5f…74dc566A to 0x4C3986…e9C7D36750 USDT From 0xC4d9b0…45918DD5 to 0x3ab2E2…1D8c9211195958.693098 USDC From 0xB5f80b…361f87A6 to 0x6FFEcb…499f83d28155.166762 USDC From 0x74044C…CE305ceb to 0x9e84f7…e2B9158a50000 USDT From 0x05412d…96F0c00F to 0x01ccb2…38f4fd811305.7 USDT From 0x25DB46…d197ae80 to 0x7Bb320…5e1643015050 USDT From 0x7E0583…2e6E5a5B to 0x745E4c…B0A6B6Ef54867 USDC From 0x1E5fB5…92761bc6 to 0x24E782…aBAE5349170000 USDT From 0x3D6Eb7…D894A160 to 0xaEc720…8A754E4F10 USDT From 0x3Debde…03b2684d to 0xCCC441…3681C0cA1742 USDT From 0x153E3a…Aa68E7c4 to 0xb9b641…23d5667f49000 USDC From 0x19c717…875Cc752 to 0x47EEa6…AdE455312000 USDT From 0xe3c077…619D07bc to 0x39d875…1816ed4e140077 USDC From 0x10Da62…5C435Fa5 to 0x33f585…48e8453265964.41 USDT From 0x66b2D8…b429006C to 0xA7D84d…F0E55Ec897.902 USDT From 0xf06f2A…A656BAE0 to 0xBF6D00…5Bdf0A111980 USDC From 0x54Be16…135BE286 to 0x552E39…61Ce562285800.462441 USDT From 0xa2B778…1bF9E10d to 0x42de80…40c984991000 USDC From 0xE3281A…9895A017 to 0x28A1e8…857Ba9a118326.872471 USDC From 0x22aEEf…Ca9Dab4d to 0xF2c1df…9e8866E63500 USDT From 0xD1171D…d6052dF2 to 0x108D80…54825Ebf100 USDT From 0x58ac06…89769bAc to 0x1571e7…4d8F6065118 USDT From 0xF0C4fF…92434F72 to 0x1109BF…f496E0562000 USDT From 0xB9B6aE…7739667f to 0x2c0EF2…00fF19F525500 USDC From 0x25DB46…d197ae80 to 0x7Bb320…5e1643015050 USDT From 0x0fa556…f5574c9A to 0xc4D97b…5d0D8DD513137.804433 USDC From 0x9d051a…DB0899bA to 0x9f4106…c65ef5f8111.888 USDT From 0x9E856b…C095158a to 0x7DaC89…bc9B883a3.91 USDT From 0x16e957…dcf17ca1 to 0xD3185a…54bB9AB4280152.38925 USDT From 0x609a54…DcF404dE to 0x2243eF…777A66262140.17441 USDT From 0xF11B67…3f7cc670 to 0x10fba2…f5d5A84F9999.242107 USDT From 0x2c1Cb8…2FC60F4A to 0xE97b8f…6EE112813000000 USDC From 0x07d0C8…B5fc6f39 to 0x7d54B2…8C0345241050 USDT From 0x835a2c…19beF8F1 to 0x9C2e64…245e3435500 USDC From 0x320E3F…3c46d4D7 to 0x50F1bD…d8b00d9613736.36 USDT From 0x3a3596…2093d9Fe to 0xAab632…505E0aA52004250.681237 USDT From 0x53Ca7C…7267086A to 0x12b6a2…A434B85620000 USDT From 0xA836f1…21a9a69f to 0x9d9889…6106333224780 USDT From 0xD0B6a5…aE5dBb88 to 0x3f157A…48aCce001 USDT From 0x3b774C…08bf35D6 to 0xf2b435…a75B2B0F27200 USDC From 0x9512F8…1B90B5B3 to 0x400963…204429cC33999 USDT From 0xC79C99…673eAb8a to 0xf2C209…d4c699E525075 USDT From 0x483E21…4B1C2fCe to 0x42de80…40c984991007 USDC From 0xec930A…fc03E5e4 to 0xdCd9F4…1248539F21900 USDT From 0xC0F93b…74803421 to 0x1d216c…e8A2B67699999.002928 USDT From 0x299B78…9dA18F1F to 0x7EA1ea…fcEf285913121 USDT From 0xf57FC8…Ced7eA8F to 0xf0faa5…A54deB3D316000 USDT From 0x450845…abF6933d to 0x94fc5E…4347a2138399.538025 USDT From 0x77311C…0BCf3A69 to 0x3f9550…B4cd7113360 USDT From 0xE02FfA…ef33eee3 to 0xCA9Ae9…43b875Ae28932.67 USDT From 0xf4AE2C…FFb830B1 to 0x8b53a9…Ad4a576213200000 USDT From 0x9d4c1e…33725F93 to 0x531e4b…421eFcD05000 USDC From 0x6aC6d6…6cee5442 to 0x1Ab67B…76aBBb621477 USDC From 0x9d4c1e…33725F93 to 0x531e4b…421eFcD05000 USDC From 0xA88768…E889F362 to 0xDE5CE7…fF42BE962500 USDT From 0x6aC6d6…6cee5442 to 0x1Ab67B…76aBBb621477 USDC From 0x81f01f…DB3f9B58 to 0xF0e802…72FFa8Ce100.020004 USDC From 0xA3a503…1baFC9cc to 0x79DC6f…328C4E9c69899.0001 USDT From 0x6F73A1…C50Fa215 to 0xDD8036…1109031A7000 USDT From 0x81f01f…DB3f9B58 to 0xF0e802…72FFa8Ce100.020004 USDC From 0x60d843…9D5F0884 to 0x2d4293…8e6Ba98B2970 USDT From 0xE7584C…731E3b5d to 0xe8EE46…e645Db305000 USDC From 0xdb822a…4eC205ca to 0xBF3ec6…c4365d6F10002 USDT From 0xf56A87…7830E3dF to 0x386BE1…73b648aE200000 USDT From 0x6aC6d6…6cee5442 to 0x1Ab67B…76aBBb621477 USDC From 0x61695f…15f5ee90 to 0xE1DDFc…B1a5F19f19785 USDC From 0x9d4c1e…33725F93 to 0x531e4b…421eFcD05000 USDC From 0x81f01f…DB3f9B58 to 0xF0e802…72FFa8Ce100.020004 USDC From 0xC0FB9F…15516e91 to 0xb0BBa9…eA003F99367.693007 USDT From 0x6C8D87…315C6067 to 0xF56ad4…27fDE3Df200000 USDT From 0xfaDB88…9b96EC02 to 0x89A621…3D23374C540 USDC From 0xEFaf35…4971393a to 0xac6b99…F0809bC6200000 USDC From 0xdD52cf…d148423d to 0x931AF2…e8a1332326800 USDT From 0x1f8ad4…3603e90f to 0x7DB368…f6da644a21 USDT From 0xE306b6…7fB7bEC4 to 0xC83d5b…fD5a6d3661487 USDT From 0xB66A4E…3f50f6F6 to 0x89A621…3D23374C309 USDC From 0xd318FC…91239ab4 to 0x5F7b95…3fc65D18249500.538711 USDT From 0x8e23b2…596aed8C to 0xDf2cA8…55E3E05550000 USDT From 0x90755D…73846ec7 to 0xD36370…C305367F3541.038507 USDC From 0x8D5266…d755346a to 0xca3EDA…9cf9b4D629996.928854 USDT From 0x8D4c79…ae9cE8f5 to 0x8fA781…AFD9E02034.98 USDT From 0x70f91d…afD05EB3 to 0x89A621…3D23374C1857.0363 USDT From 0xFd1dCf…05536Cb1 to 0x5eF099…983502a8121.28 USDT From 0x746D3A…30b03eA4 to 0x3C3ab3…EDdC48bf50000 USDC From 0x8a5c7a…378c802c to 0x4f0557…07927c3E80000 USDC From 0x8aB4c0…4e769Ae0 to 0xfD1D36…5aC46CB140000 USDT From 0x3c3A64…3f6248bf to 0xB79496…6E010aF216580 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.002357473322780562 eth 0.002357473322780562 ETH
0xe55dd3…8a3f1af3	23233464	Wed, Aug 27, 2025 3:51 PM	0xF4CEB1…997B1646	From 0xf047EA…865e6489 to 0x68bAAC…E9482BD917500 USDT From 0xb7f8F5…ee06c52A to 0xF83517…C486dAd725235.908868 USDT From 0xc05aa1…564d4599 to 0x968854…DFFfecc75000 USDT From 0x4688ef…2105b4Df to 0x25Dfe0…398ae51c4404 USDT From 0xc544AE…6aEc9fc9 to 0xCA91e7…fb945aB970 USDT From 0x83A856…9668cD09 to 0x54aCC7…776cbc6c14170 USDC From 0xA75752…dCda7450 to 0x0D1932…72fB145A1000000 USDT From 0x602415…CfD35942 to 0x9f6bFE…65Dd420E9000 USDT From 0x94C05F…04096644 to 0xB80233…0c73a9963550000 USDC From 0x35d86b…Da79A243 to 0xb05ED4…29407F0C72.865187 USDC From 0x087e56…Bf56b04d to 0x760471…efAf15ca34725.304521 USDC From 0x131b92…8B92C1Ac to 0xD5929C…F952F8a72525 USDT From 0x09c040…B13dE97E to 0xCaeE12…725C112463055.787578 USDT From 0x5B8f87…4a71C369 to 0xa020B3…64eDb39E30221 USDT From 0xA00dA8…81B5E2bF to 0xfd41ce…55Fa5f55134152.000001 USDT From 0x134603…61BE9c3e to 0x66Ea2A…231Db1482282 USDT From 0x369804…e3F6CB7C to 0x54E085…10D595bb124623.46091 USDC From 0x340025…62B1Ad69 to 0xac99cE…AAa217C210600 USDT From 0xA8bDAF…355f29e4 to 0xC79D09…8E3eAb8a12000 USDT From 0x917b48…76FE8fB0 to 0x6BA398…0c393ee014000 USDT From 0xA836f1…21a9a69f to 0x9D9B7d…a122333224780 USDT From 0xe62415…0DF839a6 to 0xE348F0…FDbE19641.164068 USDT From 0xE487c7…501C1a0b to 0xdE43aa…3FCBe7c850000 USDC From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF3110148 USDT From 0x2f8f1c…31569F6e to 0x8F6328…c494505f8706.544186 USDT From 0xEDA9BC…2eF21f5e to 0xBFA664…7BF1dc2c60000 USDC From 0x082aCd…7c8DC742 to 0xfD8D3E…34D7fA3a45001 USDT From 0x835a2c…19beF8F1 to 0x9c29Ca…07053435500 USDC From 0x78d8B3…E6444501 to 0x22411E…CE34662673.666153 USDT From 0x259ACA…878aAcC3 to 0x5847C8…670B99a120000 USDC From 0x136088…43295E84 to 0x3421D9…26A5E325500000 USDT From 0x82Ce68…114B9319 to 0xa01E1A…DDC78C55150 USDC From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c50945.655574 USDT From 0x2f9f9b…8D9403a5 to 0xf32B17…74B2808c5367.259751 USDC From 0x7097a4…98217400 to 0xE18DF7…E39253A7556565.4 USDT From 0xD51F91…6e75BfB4 to 0xdDc338…52915a5032.619439 USDT From 0x705cD1…7306e369 to 0xd122aD…93519c442529 USDC From 0x6ecF7A…FfD7ccB0 to 0xa5cAE4…F60C455C59816 USDT From 0x8dfb92…AD1F7Ca9 to 0x01019E…6252a51F2045 USDT From 0xACBFCc…e4d1E989 to 0xe370c5…DD35885D25892.038348 USDC From 0xd34343…eB509B89 to 0x10561F…A93fC0a479 USDC From 0xC67a69…C835D0bF to 0x16F142…C90c53D339.6 USDT From 0x153E3a…Aa68E7c4 to 0xb9bD21…9839667F49000 USDC From 0x917b48…76FE8fB0 to 0x6BA398…0c393ee014000 USDT From 0x1B1eE7…8Cce21B4 to 0xECaEC2…Bc42b3086837 USDC From 0xd6cf65…62854632 to 0x3f62DE…4BCECD8f37655.67944 USDT From 0x08528a…819c139b to 0x4C1b2B…259c3B3E34930.19014 USDC From 0x55a61C…E6857335 to 0x6786ff…c60001Ac39.9982 USDT From 0x7ED0e8…04132178 to 0xD98fEB…0263CC9324 USDC From 0x9AB09C…a0C9E903 to 0xf33156…dF45258314524.370742 USDT From 0xC9462d…a883f919 to 0xdA3cb9…6181844a100000 USDT From 0x131b92…8B92C1Ac to 0xD5929C…F952F8a72525 USDT From 0xd7A535…21cfA7fb to 0x6C6162…285D77EF200 USDT From 0x5130C7…ddA3210E to 0x6eC9Ff…81D7Ccb059816 USDT From 0x304d03…dAa528DD to 0xEdA52d…B0F21F5e90000 USDC From 0x6C72E4…911Addd7 to 0x9eae6A…Ccf73A893486.40802 USDT From 0xBC4e39…311f2b8e to 0x02541a…879224A25358263.2429 USDT From 0xd38316…1f6ada2C to 0x873454…01397b90602133.289612 USDC From 0x1Ba697…a6cD8A54 to 0xB211E3…62C95fA2101000 USDT From 0x569d63…412AaABA to 0x292a7C…e5e3a8aE36400 USDT From 0xC26271…bf2CaDDa to 0x1BAc80…4a200a53600 USDT From 0x125DBE…fEb4AeE0 to 0x000F47…8140000040044.865618 USDC From 0x1662B5…AaE914f0 to 0x40f7e3…C83C41D7100 USDC From 0xE5A092…19961673 to 0xDC51bf…319bfbB21342.265302 USDT From 0x4DB8b0…C76Dc65F to 0x57f7b4…70768988188.48779 USDT From 0x5130C7…ddA3210E to 0xa45628…9129f43e13932 USDT From 0xE5eF02…77bBF7Aa to 0xeee5fC…6D580a762359.678849 USDC From 0x65C4B6…eABEceA9 to 0x9Aa8bf…78Fc61574603.15 USDT From 0x91E5B3…acee35Ad to 0x0Bf8C3…077923C4150000 USDC From 0xa1C8CB…45083122 to 0x697895…d1f2D7bF14900 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A46223725 USDT From 0xb11A01…EFfB78Ca to 0xea6734…A7A7ce79999.7 USDT From 0x95EadE…c9028156 to 0xB79D70…805Ef63810000 USDT From 0x412F67…3770a0b3 to 0x636f6F…5314D6C590000 USDC From 0x653E91…9728737A to 0xb9eB3b…2684441b1000 USDC From 0x087e56…Bf56b04d to 0x760471…efAf15ca34725.304521 USDC From 0xA6bf42…9dc8436F to 0x0608AB…040d54FE7000 USDT From 0x08669b…7FfB1246 to 0x97390d…fEa7aAF89225.532394 USDT From 0x4428c1…3BA2F30c to 0x02cCb2…3F15BdF41387 USDT From 0xC551A3…1b5BcBDE to 0x822dB6…97507e0427 USDC From 0x816C8c…5bE02Bd0 to 0x18E7f2…e3894486100 USDT From 0x8D1d98…75f0a9F0 to 0xACc0ce…2Dc484541000 USDC From 0x2A56Ad…632c5F23 to 0x116808…E3B62DB150000 USDT From 0x7A9fDB…De924B2D to 0x6760a8…577ED2Ef50000 USDC From 0xc43228…769eDdAF to 0x5C340d…2F47fEE620000 USDT From 0xe62415…0DF839a6 to 0xE348F0…FDbE19641.164068 USDT From 0x2f9f9b…8D9403a5 to 0xf32B17…74B2808c5367.259751 USDC From 0x1Fe673…1c3e23FC to 0x8CA569…E8cdB1181500 USDC From 0xAde645…F5f677aB to 0xfa6912…5a5640F290000 USDT From 0xAD73F6…De0deBA3 to 0xB312b5…f29c5ae030000 USDC From 0x4F9f8E…318305BC to 0x36fDFE…9F836075500 USDT From 0x15954b…e0Cb8Afc to 0x7d58b2…76cc8c7f10230.69 USDT From 0x38ac9B…7B509876 to 0xD02B8A…38Ba5f8625000 USDT From 0xe8A154…a8bcABab to 0x0a1568…4e131b3c5000 USDT From 0x9F0eDF…F045dB06 to 0xccCc85…1f1991bf9886 USDT From 0x224c2f…8B5ba2d9 to 0xf30B90…87287F6C95622.200686 USDT From 0xddF5be…e892abfa to 0x1790B9…B2adf00F500 USDC From 0xeA8bf8…1fEb503f to 0x83E32D…36278fF7301161.5 USDT From 0xcCEb6C…5917Dbcc to 0x030eD5…dC0f404E300.06 USDT From 0x9aE3Ff…6DeE0B3C to 0xC5245c…5b131d5179834 USDT From 0x6F76fA…9Fa7CA33 to 0xc6C28c…f81CC4cf10000 USDT From 0x269170…997421a6 to 0xA53cDb…fe28C88C57438 USDC From 0x3B3483…e3E73931 to 0x961E9A…da7818691.07 ETH From 0xb79F03…625eF638 to 0x9387f7…3c5337B35000 USDT From 0xDbcCf4…63C3CE95 to 0x682B14…5f38B049499900 USDT From 0xbb3311…7f004D5D to 0xE5A91D…e096167361214.830463 USDT From 0x2c1Cb8…2FC60F4A to 0xE975D3…eb4212813000000 USDC From 0xd6f797…f20Ca679 to 0x3402DC…23B1AD6970000 USDT From 0x694821…F7F606b6 to 0xF79B08…554FfaE130000.3507 USDC From 0xd02625…1E09e22A to 0xA3dEe8…E164D9185000 USDT From 0xEe64C2…B547b7a9 to 0x34d2Ee…00c2102B571823.757256 USDC From 0xA8bDAF…355f29e4 to 0xC79D09…8E3eAb8a9000 USDT From 0xd56e1b…81A04270 to 0xe9eBe1…C1D96497299 USDT From 0x6A8576…8DbD6F7d to 0x59d2F6…F5a7a531300 USDT From 0xd5c6D7…25Ee0259 to 0x78bb75…d22F52EF6275 USDT From 0x705cD1…7306e369 to 0xd122aD…93519c442529 USDC From 0xB7Ee5f…74dc566A to 0x4c331E…4fb2d36750 USDT From 0xC4d9b0…45918DD5 to 0x3Abeb0…18B89211195958.693098 USDC From 0xB5f80b…361f87A6 to 0x6FF1aA…fFa483d28155.166762 USDC From 0x74044C…CE305ceb to 0x9E808f…5595158a50000 USDT From 0x282627…67CF3828 to 0xCF28B8…6C0A908F4391.972764359412 USD1 From 0x05412d…96F0c00F to 0x01c178…9beDFd811305.7 USDT From 0x25DB46…d197ae80 to 0x7Bb123…48EC43015050 USDT From 0x7E0583…2e6E5a5B to 0x7456fb…4d06B6eF54867 USDC From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0x3D6Eb7…D894A160 to 0xAEcCe1…73F14e4f10 USDT From 0x3Debde…03b2684d to 0xccc390…0363C0CA1742 USDT From 0x153E3a…Aa68E7c4 to 0xb9bD21…9839667F49000 USDC From 0x19c717…875Cc752 to 0x47E3EB…F48955312000 USDT From 0x62fDFE…d75576A7 to 0x38CDBa…e7b97CDb0.406078 ETH From 0xe3c077…619D07bc to 0x39D871…3416ED4E140077 USDC From 0x10Da62…5C435Fa5 to 0x33f589…d9fC453265964.41 USDT From 0x66b2D8…b429006C to 0xa7D89d…d8725Ec897.902 USDT From 0xf06f2A…A656BAE0 to 0xbF6c25…1Efc0A111980 USDC From 0x54Be16…135BE286 to 0x552656…4ece562285800.462441 USDT From 0xa2B778…1bF9E10d to 0x42D2dC…04cf84991000 USDC From 0xE3281A…9895A017 to 0x28A972…9395A9A118326.872471 USDC From 0x22aEEf…Ca9Dab4d to 0xf2CF6c…164966e63500 USDT From 0xD1171D…d6052dF2 to 0x108FD7…55675EBF100 USDT From 0x58ac06…89769bAc to 0x157C76…62136065118 USDT From 0xF0C4fF…92434F72 to 0x11020f…da96e0562000 USDT From 0xB9B6aE…7739667f to 0x2C0627…9abC19f525500 USDC From 0x25DB46…d197ae80 to 0x7Bb123…48EC43015050 USDT From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD513137.804433 USDC From 0x9d051a…DB0899bA to 0x9F4CfF…A35eF5F8111.888 USDT From 0x9E856b…C095158a to 0x7Da96C…2fc7883a3.91 USDT From 0x16e957…dcf17ca1 to 0xD31b64…c7239aB4280152.38925 USDT From 0x609a54…DcF404dE to 0x22411E…CE3466262140.17441 USDT From 0xF11B67…3f7cc670 to 0x10FB49…47D5A84f9999.242107 USDT From 0x2c1Cb8…2FC60F4A to 0xE975D3…eb4212813000000 USDC From 0x07d0C8…B5fc6f39 to 0x7D553f…199c45241050 USDT From 0x835a2c…19beF8F1 to 0x9c29Ca…07053435500 USDC From 0x320E3F…3c46d4D7 to 0x50fd87…1C880d9613736.36 USDT From 0x3a3596…2093d9Fe to 0xaab589…5E280Aa52004250.681237 USDT From 0x53Ca7C…7267086A to 0x12Bcf8…3c50b85620000 USDT From 0xA836f1…21a9a69f to 0x9D9B7d…a122333224780 USDT From 0x6cbb1d…8778563E to 0x9e764F…74702A560.09990103095432333 ETH From 0xD0B6a5…aE5dBb88 to 0x3F17fA…a34aCE001 USDT From 0x3b774C…08bf35D6 to 0xF2BF6B…5A8A2b0f27200 USDC From 0x9512F8…1B90B5B3 to 0x400eFa…704429Cc33999 USDT From 0xC79C99…673eAb8a to 0xF2CA87…5B8d99E525075 USDT From 0x483E21…4B1C2fCe to 0x42D2dC…04cf84991007 USDC	0xD01522…483DC145	0 eth 0 ETH	0.001664479752084156 eth 0.001664479752084156 ETH
0xd1d525…bca39ddc	23233463	Wed, Aug 27, 2025 3:50 PM	0x5e84B5…d5815D76	From 0x19c717…875Cc752 to 0x47EEa6…AdE455312000 USDT From 0xEe64C2…B547b7a9 to 0x34D6E5…e11E102B571823.757256 USDC From 0x35d86b…Da79A243 to 0xB05696…563C7F0C72.865187 USDC From 0x64B163…30E26730 to 0x8EbB43…71CfD92f1500 USDC From 0xc39aE6…6BC5E038 to 0x99e88c…E91E5D9D15000 USDT From 0xde5054…cbb9Fad0 to 0xbb9C0D…49EFB41540000 USDT From 0x320E3F…3c46d4D7 to 0x50F1bD…d8b00d9613736.36 USDT From 0xb11A01…EFfB78Ca to 0xeA6b84…4812ce79999.7 USDT From 0x89D2f2…4B0dB59b to 0xD24d5E…62B1953A50447.046603 USDC From 0xbD3596…72bA01BB to 0x4F9679…365E83EF2700 USDC From 0x6a29Fd…500A0d1D to 0x47EEa6…AdE455312000 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4105…b684A46223725 USDT From 0x3D6Eb7…D894A160 to 0xaEc720…8A754E4F10 USDT From 0x1Bc47e…CFE124Be to 0x786edA…7882FFe54600 USDT From 0x102E66…deaf8546 to 0xD36370…C305367F2077.941808 USDC From 0x512dD3…EBeB0d13 to 0x09B1DC…84E950aF18629.801565 USDT From 0x57f885…497C30C0 to 0x078975…aE2E326F13000 USDT From 0x7Cc990…B85EC178 to 0xeaa477…1dCF572f617592 USDC From 0x915725…00fE06D6 to 0x86f8F0…c89Ca27313800 USDT From 0x009043…4326207B to 0x117ADd…A126A49280 USDT From 0xE3281A…9895A017 to 0x28A1e8…857Ba9a118326.872471 USDC From 0x9AB09C…a0C9E903 to 0xf336C5…3845258314524.370742 USDT From 0x4D2f24…D16533dd to 0xeF41eE…7e2f2ae020 USDT From 0x4F2365…98265BB7 to 0xCFFafd…faA39a8911362 USDC From 0xE487c7…501C1a0b to 0xDe4cBF…6F77e7c850000 USDC From 0xc4A99B…dd883445 to 0x7ff10E…aa7d2cbF145858.808673 USDT From 0x4f9d8E…7D7BD567 to 0x1d5B7d…19d592d0182.02774 USDT From 0x082aCd…7c8DC742 to 0xfd817B…CE90FA3a45001 USDT From 0x4d4604…1Ca72372 to 0xDf5612…B87BebaA350000 USDC From 0xC04910…87080FdE to 0xe59D9E…deFcb9f7100 USDT From 0x1D4d49…72c41bc6 to 0xd91311…e6e187d93000 USDT From 0x6cbb1d…8778563E to 0x9E739E…c8862A5673082.183869 USDC From 0x449455…8E266B55 to 0x6b400b…973362eD1000 USDT From 0x259ACA…878aAcC3 to 0x584271…79De99A120000 USDC From 0xbb9c76…4DDfb415 to 0xDe50AD…4d1bFad0985 USDT From 0x0DEBF0…6aD425Da to 0x0b3202…99f8e11A264.049905 USDC From 0x96B604…118a411e to 0x02A705…eAEFce3C51.66 USDC From 0x1E5fB5…92761bc6 to 0x24E782…aBAE5349170000 USDT From 0x569d63…412AaABA to 0x2928a6…eF1DA8AE36400 USDT From 0xe62415…0DF839a6 to 0xe3488e…8d9719641.164068 USDT From 0x08C731…e8E6c442 to 0x3FE786…64168d5e30000 USDT From 0x0EA225…76F34a54 to 0x7c7Dc4…068Af7e61500000.047997 USDT From 0x4F2365…98265BB7 to 0x566ACa…BefC8a738237 USDC From 0x34B1fA…5ccc0629 to 0x71C05F…A6E149521279.112754 USDT From 0xaB6852…d1431fd7 to 0xAF762A…BEaeaFaf3816.79 USDT From 0xc39aE6…6BC5E038 to 0x99e88c…E91E5D9D15000 USDT From 0xA88768…E889F362 to 0x86456c…c5E2EFC42500 USDT From 0x434A5F…4295e94B to 0x67884A…d7D801Ac185 USDT From 0x2f1C0D…16565db6 to 0xEC17c6…8f0A2D342130.7907 USDT From 0x73E9FF…64d52f56 to 0x33d57E…075446581031 USDT From 0x4d4604…1Ca72372 to 0xDf5612…B87BebaA350000 USDC From 0x92CB6d…AC68dc8C to 0xdcD398…342B6d8750 USDC From 0x917b48…76FE8fB0 to 0x6BAa96…75f23eE014000 USDT From 0x74c77C…67dbD1c6 to 0xF356D2…702876dd3614.789296 USDC From 0x82Ce68…114B9319 to 0xA010B3…f45c8C55150 USDC From 0x25Badf…3860A663 to 0x46B04B…8F00e648178 USDT From 0x7097a4…98217400 to 0xe18444…539253A7556565.4 USDT From 0x25Badf…3860A663 to 0x46B04B…8F00e648178 USDT From 0x4688ef…2105b4Df to 0x25D7CC…2388E51C4404 USDT From 0x6C72E4…911Addd7 to 0x9eAD3d…bb5c3a893486.40802 USDT From 0x5Ce3c0…0155c7cF to 0x2A77E6…ECdC005d149549 USDT From 0x666300…0E79d1ac to 0xf1F116…000949572263.48 USDC From 0x3358Ee…7399FdC0 to 0x422FC0…278497Df1000 USDT From 0x8D4B0A…1C35ddae to 0x02A705…eAEFce3C100 USDC From 0x0db89e…a350EEb3 to 0xD2b411…b821DA6C1100 USDC From 0xe2A659…69Eb7338 to 0x9aEC41…18E9263619833.889562 USDC From 0xb79F03…625eF638 to 0x9388B7…7C5337B35000 USDT From 0x55FB21…eE8278c3 to 0xd87127…E0Aa67F0508.37 USDC From 0x0DEBF0…6aD425Da to 0x0b3202…99f8e11A264.049905 USDC From 0xc878c7…ad9F8aA3 to 0xE5523b…F645A0Fa593.792 USDC From 0xfeb240…760C74d2 to 0x67884A…d7D801Ac36.661201 USDT From 0x9737A4…7da7AaF8 to 0x0866dA…589912469225.483094 USDT From 0x431536…A5826159 to 0xAaA5Dc…A43D5BDe2000 USDC From 0x76E8Df…Bad50304 to 0x29FA3E…52259B502799.25855 USDC From 0xe4154C…0C49cCd0 to 0xD73D9a…D65085be10000 USDT From 0x53Ca7C…7267086A to 0x12b6a2…A434B85620000 USDT From 0xB9B6aE…7739667f to 0x2c0EF2…00fF19F525500 USDC From 0xC09C84…F541A39b to 0x7DB368…f6da644a332.255781 USDT From 0x92CB6d…AC68dc8C to 0xdcD398…342B6d8750 USDC From 0xC54a83…2d149316 to 0x212BcD…72fE9f0c100 USDT From 0x88EB0d…1ccC0D01 to 0xe7451d…8528082c6000 USDT From 0xbD3596…72bA01BB to 0x4F9679…365E83EF2700 USDC From 0x2D9B79…52b97572 to 0xf57F15…c9a5Ea8F24997.75 USDT From 0x87c103…F1850718 to 0x24681e…F5251fEe18680 USDT From 0x835a2c…19beF8F1 to 0x9C2e64…245e3435500 USDC From 0x57f885…497C30C0 to 0x078975…aE2E326F13000 USDT From 0x246807…B2eD1FEE to 0xDcA39D…B894899621320 USDT From 0x99E8d2…F0595d9D to 0x3F68b7…F0fDb1e44675.935187 USDT From 0x38ac9B…7B509876 to 0xD021D9…34D05f8625000 USDT From 0x76E8Df…Bad50304 to 0x29FA3E…52259B502799.25855 USDC From 0xF0C4fF…92434F72 to 0x1109BF…f496E0562000 USDT From 0x3fe701…99298d5E to 0x726B41…e9170dE840000 USDT From 0xDbcCf4…63C3CE95 to 0x682C64…c220b049499900 USDT From 0xA6bf42…9dc8436F to 0x060172…052F54FE7000 USDT From 0x7F6528…d3CB5384 to 0xba16A2…AC5534BB473 USDT From 0xd56e1b…81A04270 to 0xE9E183…22F16497299 USDT From 0x2c1Cb8…2FC60F4A to 0xE97b8f…6EE112813000000 USDC From 0x9FCB57…4cF10236 to 0xa72e8a…d701bb3e12544 USDT From 0x07d0C8…B5fc6f39 to 0x7d54B2…8C0345241050 USDT From 0xC4d9b0…45918DD5 to 0x3ab2E2…1D8c9211195958.693098 USDC From 0x824164…1b37D462 to 0xeE7AAB…4D7C405550359 USDC From 0xf57FC8…Ced7eA8F to 0xf0faa5…A54deB3D316000 USDT From 0x2F47Da…aDBd719E to 0x44f894…30f83B662500 USDC From 0x2f1C0D…16565db6 to 0xEC17c6…8f0A2D342130.7907 USDT From 0x043b16…69BD31Ad to 0xD45Ce4…F2307c0321341.92835 USDT From 0x125DBE…fEb4AeE0 to 0x000A85…E740000040044.865618 USDC From 0x7ED0e8…04132178 to 0xd981B3…b263cC9324 USDC From 0x32400F…533348Ef to 0x54556B…4424010010000.002001 USDT From 0xF11B67…3f7cc670 to 0xc8DB01…2AC0885B49996.708264 USDT From 0x2533E7…0ceeF65f to 0x11a853…DFbb5Ab899900 USDC From 0xB9B6aE…7739667f to 0x2c0EF2…00fF19F525500 USDC From 0x4f1688…129c4a81 to 0x21393D…c4a163021000 USDT From 0xf53F41…Ef640eC5 to 0x450842…D3a5933d13300 USDT From 0xc39aE6…6BC5E038 to 0x99e88c…E91E5D9D15000 USDT From 0xC9462d…a883f919 to 0xDA3100…B872844a100000 USDT From 0x173d44…80B2C6b1 to 0xC8F3Fb…9ed26b7B18.163619 USDC From 0x269170…997421a6 to 0xA53cDd…1D69c88C57438 USDC From 0x85b723…9EbB5e64 to 0xB5dE4f…282E687B49898 USDT From 0xd02625…1E09e22A to 0xA3db76…D2A4D9185000 USDT From 0xc4A99B…dd883445 to 0x7ff10E…aa7d2cbF145858.808673 USDT From 0x9FCB57…4cF10236 to 0xa72e8a…d701bb3e12544 USDT From 0xA27Aa4…e21Ba75B to 0x5ce3D1…6CDbc7cF200800 USDT From 0x95EadE…c9028156 to 0xB79faa…D12bf63810000 USDT From 0x28a1E8…D395a9a1 to 0xA9d100…e2003e431124.842178 USDC From 0x087e56…Bf56b04d to 0x76041F…58A815Ca34725.304521 USDC From 0x626416…7375a71C to 0x83F004…A1d3D0Bb105 USDT From 0xC551A3…1b5BcBDE to 0x82237A…6e8D7e0427 USDC From 0xDbcCf4…63C3CE95 to 0x682C64…c220b049499900 USDT From 0xE487c7…501C1a0b to 0xDe4cBF…6F77e7c850000 USDC From 0xe3c077…619D07bc to 0x39d875…1816ed4e140077 USDC From 0x46601b…2f3eBa0b to 0xd4a9Ae…39f0Ff3110148 USDT From 0xcCEb6C…5917Dbcc to 0x030cd0…FDE0404e300.06 USDT From 0xf047EA…865e6489 to 0x68b2eA…262e2Bd917500 USDT From 0x0fa556…f5574c9A to 0xc4D97b…5d0D8DD513137.804433 USDC From 0xa8edA2…f3A6D533 to 0xBB0797…794D3c0810000 USDT From 0xc878c7…ad9F8aA3 to 0xE5523b…F645A0Fa593.792 USDC From 0x499928…a6D630D3 to 0x2C1cd5…A0b10f4a740963.61 USDC From 0x153E3a…Aa68E7c4 to 0xb9b641…23d5667f1000 USDC From 0xaB6852…d1431fd7 to 0xAF762A…BEaeaFaf3816.79 USDT From 0x3978A6…E9545Fb3 to 0x068017…7C1B7EEE2141.395452 USDC From 0x320E3F…3c46d4D7 to 0x50F1bD…d8b00d9613736.36 USDT From 0x5b54bd…e4ddd7aD to 0xf503F4…d08aBa4444000 USDT From 0xA4Da4a…c6DE1b89 to 0xcB93aD…636dE439100000 USDT From 0x0113d8…09C4132C to 0x048308…a1bD63715691 USDT From 0x83A856…9668cD09 to 0x54A89C…f187bC6C14170 USDC From 0xA27Aa4…e21Ba75B to 0x5ce3D1…6CDbc7cF702800 USDT From 0x016E5c…c7deA756 to 0x371a89…7DA66c804192.327789 USDT From 0x3a28f1…F98B5bD9 to 0x2b45C9…38f2Edb24371.912558 USDT From 0x3E6e54…637dC340 to 0x879484…29f92447299229.833241 USDT From 0xA3f515…5F474308 to 0xAc7513…0Cb483611000 USDT From 0x2533E7…0ceeF65f to 0x11a853…DFbb5Ab899900 USDC From 0x73d8a6…3388e50d to 0xAf233A…B66bb23b12583.3 USDC From 0x76A57C…1Ec65581 to 0x24cC84…c0874A2320000 USDT From 0xA88768…E889F362 to 0xDE5CE7…fF42BE962500 USDT From 0x5b3fa5…c974131c to 0x7ed0D8…9C60217824260 USDC From 0x32400F…533348Ef to 0x54556B…4424010010000.002001 USDT From 0x9122C5…01F93B1f to 0x4Bf7c6…DcF997B14653 USDC From 0xC1EFDb…Bba945E5 to 0x8aB425…93389ae0401 USDT From 0x88EB0d…1ccC0D01 to 0xe7451d…8528082c6000 USDT From 0x83A856…9668cD09 to 0x54A89C…f187bC6C14170 USDC From 0x512dD3…EBeB0d13 to 0x09B1DC…84E950aF18629.801565 USDT From 0xd56e1b…81A04270 to 0xE9E183…22F16497299 USDT From 0x7E0583…2e6E5a5B to 0x745E4c…B0A6B6Ef46272 USDC From 0x0113d8…09C4132C to 0x048308…a1bD63715691 USDT From 0xe4154C…0C49cCd0 to 0xD73D9a…D65085be10000 USDT From 0xC4d9b0…45918DD5 to 0x3ab2E2…1D8c9211195958.693098 USDC From 0x3B848a…d278DB95 to 0xD8b7D0…242C6C7b100 USDT From 0x153E3a…Aa68E7c4 to 0xb9b641…23d5667f1000 USDC From 0x4688ef…2105b4Df to 0x25D7CC…2388E51C4404 USDT From 0xe3c077…619D07bc to 0x39d875…1816ed4e140077 USDC From 0xB8ffB1…CDaF4193 to 0x9FeB4E…80FdfFB870000 USDC From 0x64B163…30E26730 to 0x8EbB43…71CfD92f1500 USDC From 0x4F2365…98265BB7 to 0xCFFafd…faA39a8911362 USDC From 0x57f885…497C30C0 to 0x078975…aE2E326F13000 USDT From 0xB9B6aE…7739667f to 0x2c0EF2…00fF19F525500 USDC From 0x131b92…8B92C1Ac to 0xD59907…54A4F8A72525 USDT From 0x6C72E4…911Addd7 to 0x9eAD3d…bb5c3a893486.40802 USDT From 0x153E3a…Aa68E7c4 to 0xb9b641…23d5667f49000 USDC From 0xDbcCf4…63C3CE95 to 0x682C64…c220b049499900 USDT From 0xE487c7…501C1a0b to 0xDe4cBF…6F77e7c850000 USDC From 0x087e56…Bf56b04d to 0x76041F…58A815Ca34725.304521 USDC From 0xE21DB0…82D65ad3 to 0xd4dA31…0A85d3F519422.095233 USDC From 0x259ACA…878aAcC3 to 0x584271…79De99A120000 USDC From 0xD4EA55…c94E6403 to 0xFeDF9B…D43D82C21198.344974 USDT From 0x1A29f6…82F716fc to 0x978E0e…BaBC345670 USDT From 0x95EadE…c9028156 to 0xB79faa…D12bf63810000 USDT From 0x76E8Df…Bad50304 to 0x29FA3E…52259B502799.25855 USDC From 0x7Cc990…B85EC178 to 0xa27AcB…e986A75b702800 USDT From 0x043b16…69BD31Ad to 0xD45Ce4…F2307c0321341.92835 USDT From 0x1Edda4…25f4a8e4 to 0x3030f1…6488b60f40000 USDT From 0x4d4604…1Ca72372 to 0xDf5612…B87BebaA350000 USDC From 0x14216d…362fcd72 to 0xA6D6aa…02b47Ca2535.877035 USDC From 0x69C645…3C534929 to 0x9c1e3E…D1eF43525000 USDT From 0x4d4604…1Ca72372 to 0xDf5612…B87BebaA350000 USDC From 0x626416…7375a71C to 0x83F004…A1d3D0Bb105 USDT From 0xEe64C2…B547b7a9 to 0x34D6E5…e11E102B571823.757256 USDC From 0x431536…A5826159 to 0xAaA5Dc…A43D5BDe2000 USDC From 0x269170…997421a6 to 0xA53cDd…1D69c88C57438 USDC From 0x36AB39…515411E9 to 0x04c985…d45B847e20830 USDC From 0xD51F91…6e75BfB4 to 0xDdC409…46Edaa5032.619439 USDT From 0x101C33…5675cD67 to 0x979164…B646c47A5614.036972 USDT From 0x4bb101…e16C9AC3 to 0x5C3D4D…8f4cfee66876 USDT From 0x5130C7…ddA3210E to 0x404005…6381379811792 USDT From 0xaB6852…d1431fd7 to 0xAF762A…BEaeaFaf3816.79 USDT From 0x82Ce68…114B9319 to 0xA010B3…f45c8C55150 USDC From 0x17282a…519a79Aa to 0x019D82…B3A0Ca6A10900 USDC From 0x2c1Cb8…2FC60F4A to 0xE97b8f…6EE112813000000 USDC From 0x0C49e9…5C66d619 to 0x2213D1…9CA6377D5000 USDC From 0xbBBFaa…550Fae7c to 0x0EC0d2…57F5F121998490 USDT From 0xa8edA2…f3A6D533 to 0xBB0797…794D3c0810000 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4105…b684A46223725 USDT From 0x930515…79293aC9 to 0xe70905…96A54E1d48142.17 USDT From 0xb11A01…EFfB78Ca to 0xeA6b84…4812ce79999.7 USDT From 0x835a2c…19beF8F1 to 0x9C2e64…245e3435500 USDC From 0x46601b…2f3eBa0b to 0xd4a9Ae…39f0Ff3110148 USDT From 0x7Cc990…B85EC178 to 0xa27AcB…e986A75b298500 USDT From 0x69C645…3C534929 to 0x9c1e3E…D1eF43525000 USDT From 0x0DEBF0…6aD425Da to 0x0b3202…99f8e11A264.049905 USDC From 0xeE7676…A099171f to 0x4cc20D…56D1B50931510 USDC From 0xC0bc5c…53eFC99c to 0x4Fd8f4…F9283AE33600 USDT From 0x7097a4…98217400 to 0xe18444…539253A7556565.4 USDT From 0x320E3F…3c46d4D7 to 0x50F1bD…d8b00d9613736.36 USDT From 0x35d86b…Da79A243 to 0xB05696…563C7F0C72.865187 USDC From 0x1E5fB5…92761bc6 to 0x24E782…aBAE5349170000 USDT From 0x450845…abF6933d to 0x94fc5E…4347a213599.973001 USDT From 0x45B174…0E1DA2Fe to 0xafEF25…4814391b2500 USDC From 0x569d63…412AaABA to 0x2928a6…eF1DA8AE36400 USDT From 0xcCEb6C…5917Dbcc to 0x030cd0…FDE0404e300.06 USDT From 0x9AB09C…a0C9E903 to 0xf336C5…3845258314524.370742 USDT From 0xC551A3…1b5BcBDE to 0x82237A…6e8D7e0427 USDC From 0x096b46…A8C94925 to 0xa4965d…69E914932000 USDC From 0x082aCd…7c8DC742 to 0xfd817B…CE90FA3a45001 USDT From 0xC9462d…a883f919 to 0xDA3100…B872844a100000 USDT From 0x3D6Eb7…D894A160 to 0xaEc720…8A754E4F10 USDT From 0x6aC6d6…6cee5442 to 0x1abcD4…2C4dBb621477 USDC From 0x19c717…875Cc752 to 0x47EEa6…AdE455312000 USDT From 0x28a1E8…D395a9a1 to 0xA9d100…e2003e431124.842178 USDC From 0xa8edA2…f3A6D533 to 0xBB0797…794D3c0810000 USDT From 0x0EA225…76F34a54 to 0x7c7Dc4…068Af7e61500000.047997 USDT From 0xA6bf42…9dc8436F to 0x060172…052F54FE7000 USDT From 0xB9B6aE…7739667f to 0x2c0EF2…00fF19F525500 USDC From 0x36AB39…515411E9 to 0x04c985…d45B847e20830 USDC From 0x46f952…B686B5B0 to 0x82B556…9B97dfce1519.580645 USDT From 0x0EA225…76F34a54 to 0x7c7Dc4…068Af7e61500000.047997 USDT From 0xe62415…0DF839a6 to 0xe3488e…8d9719641.164068 USDT From 0x07d0C8…B5fc6f39 to 0x7d54B2…8C0345241050 USDT From 0x0DEBF0…6aD425Da to 0x0b3202…99f8e11A264.049905 USDC From 0xC26271…bf2CaDDa to 0x1bA09b…50470A53600 USDT From 0xc544AE…6aEc9fc9 to 0xCA91f0…04cE5Ab930 USDT From 0xd1C932…450c723F to 0x2f7138…5fCfE90A1000 USDT From 0x46f952…B686B5B0 to 0x82B556…9B97dfce1519.580645 USDT From 0x7097a4…98217400 to 0xe18444…539253A7556565.4 USDT From 0x125DBE…fEb4AeE0 to 0x000A85…E740000040044.865618 USDC From 0xaA1B86…6D8E5911 to 0x0d5ebd…Df68e7A150 USDT From 0xB52Ed8…Fe8CbF14 to 0x007340…8901Fe8e14477 USDT From 0x2f9f9b…8D9403a5 to 0xF322d1…a3cB808C5367.259751 USDC From 0x76E8Df…Bad50304 to 0x29FA3E…52259B502799.25855 USDC From 0x65C4B6…eABEceA9 to 0x9aAcB9…f9Fc61574603.15 USDT From 0xa8edA2…f3A6D533 to 0xBB0797…794D3c084002 USDT From 0xA75752…dCda7450 to 0x0d130E…56ef145a1000000 USDT From 0xcCEb6C…5917Dbcc to 0x030cd0…FDE0404e300.06 USDT From 0x4F2365…98265BB7 to 0x566ACa…BefC8a738237 USDC From 0x8492b5…C146C161 to 0xF5795A…9C8d4eC420000 USDT From 0x3D6Eb7…D894A160 to 0xaEc720…8A754E4F10 USDT From 0x499928…a6D630D3 to 0x2C1cd5…A0b10f4a740963.61 USDC From 0xAde645…F5f677aB to 0xFA6e48…DD7440F290000 USDT From 0x246807…B2eD1FEE to 0xDcA39D…B894899621320 USDT From 0xde5054…cbb9Fad0 to 0xbb9C0D…49EFB41540000 USDT From 0x0DEBF0…6aD425Da to 0x0b3202…99f8e11A264.049905 USDC From 0xda746b…6B433b8A to 0x5C3D4D…8f4cfee616400 USDT From 0xcA9353…953D562a to 0xb1bD68…1583bBD9999 USDT From 0x4688ef…2105b4Df to 0x25D7CC…2388E51C4404 USDT From 0x9e356E…97dc8cDb to 0x3c1B31…05788Ac230000 USDT From 0x9e356E…97dc8cDb to 0x3c1B31…05788Ac230000 USDT From 0x0db89e…a350EEb3 to 0xD2b411…b821DA6C1100 USDC From 0xA4Da4a…c6DE1b89 to 0xcB93aD…636dE439100000 USDT From 0x07d0C8…B5fc6f39 to 0x7d54B2…8C0345241050 USDT From 0x016E5c…c7deA756 to 0x371a89…7DA66c804192.327789 USDT From 0x016E5c…c7deA756 to 0x371a89…7DA66c804192.327789 USDT From 0x4990e8…69e61748 to 0x162E6c…6e44FC205000 USDT From 0x4f1688…129c4a81 to 0x21393D…c4a163021000 USDT From 0x19c717…875Cc752 to 0x47EEa6…AdE455312000 USDT From 0xebb721…114c3a50 to 0xfB96Ad…F826A0EB22.988505 USDC From 0x9e356E…97dc8cDb to 0x3c1B31…05788Ac230000 USDT From 0x3358Ee…7399FdC0 to 0x422FC0…278497Df1000 USDT From 0x87c103…F1850718 to 0x24681e…F5251fEe18680 USDT From 0x65C4B6…eABEceA9 to 0x9aAcB9…f9Fc61574603.15 USDT From 0x7ED0e8…04132178 to 0xd981B3…b263cC9324 USDC From 0xd38316…1f6ada2C to 0x873E87…54f87b90602133.289612 USDC From 0xdF22F3…FaAbc916 to 0xBF0bE9…ae45fCe6200 USDT From 0x20C6e1…893DBe93 to 0x09F1E6…3A3258271051 USDC From 0xC0bc5c…53eFC99c to 0x4Fd8f4…F9283AE33600 USDT From 0xb79F03…625eF638 to 0x9388B7…7C5337B35000 USDT From 0x0fa556…f5574c9A to 0xc4D97b…5d0D8DD513137.804433 USDC From 0x269170…997421a6 to 0xA53cDd…1D69c88C57438 USDC From 0xeE7676…A099171f to 0x4cc20D…56D1B50925000 USDC From 0x824164…1b37D462 to 0xeE7AAB…4D7C405550359 USDC From 0x666300…0E79d1ac to 0xf1F116…000949572263.48 USDC From 0x0A6D7b…D3B23cA5 to 0x6a4105…b684A46223725 USDT From 0xE3281A…9895A017 to 0x28A1e8…857Ba9a118326.872471 USDC From 0xEE7911…2F36B72a to 0xE2a45B…7Ec8169e7898.5 USDT From 0xe184A2…e4f053A7 to 0xaB5b35…1AB1242C50945.655574 USDT From 0x9d4c1e…33725F93 to 0x531e4b…421eFcD05000 USDC From 0x3B848a…d278DB95 to 0xD8b7D0…242C6C7b100 USDT From 0xC4d9b0…45918DD5 to 0x3ab2E2…1D8c9211195958.693098 USDC From 0xE1f012…16dC9a15 to 0x2ACdF9…a79410eb2000 USDT From 0x7Cc990…B85EC178 to 0xa27AcB…e986A75b702800 USDT From 0x57f885…497C30C0 to 0x078975…aE2E326F13000 USDT From 0xEa6698…b600057F to 0x5B1660…B72D799b427.282284 USDT From 0x499928…a6D630D3 to 0x2C1cd5…A0b10f4a740963.61 USDC From 0x08C731…e8E6c442 to 0x3FE786…64168d5e30000 USDT From 0x57f885…497C30C0 to 0x078975…aE2E326F13000 USDT From 0xebb721…114c3a50 to 0xfB96Ad…F826A0EB22.988505 USDC From 0x95EadE…c9028156 to 0xB79faa…D12bf63810000 USDT From 0xB57Ad8…9976F468 to 0x5B1660…B72D799b510.34 USDT From 0x25Badf…3860A663 to 0x46B04B…8F00e648178 USDT From 0x39774c…74e4cc75 to 0x705198…93257AEb219.73 USDT From 0x9e3258…de96582d to 0xc170BC…fA4E7C6416910.713079 USDC From 0xfF8559…Fa6EA0D1 to 0x411e51…6B78dC122700 USDT From 0xA6bf42…9dc8436F to 0xc75557…704e95ac2000 USDT From 0x19c717…875Cc752 to 0x47EEa6…AdE455312000 USDT From 0x386166…3D7D379b to 0x3dCd23…0eF740921100000 USDT From 0x36930a…9D3FB540 to 0x041EA0…FBb0C5fe1500 USDT From 0x25Badf…3860A663 to 0x46B04B…8F00e648178 USDT From 0x043b16…69BD31Ad to 0xD45Ce4…F2307c0321341.92835 USDT From 0x26F6C8…e7191993 to 0x2D6480…4579459910000 USDC From 0xFAFc2C…c45532Fd to 0x2eB627…134Ea03C70.252 USDT From 0xC0bc5c…53eFC99c to 0x4Fd8f4…F9283AE33600 USDT From 0xE487c7…501C1a0b to 0xDe4cBF…6F77e7c850000 USDC From 0xaB6852…d1431fd7 to 0xAF762A…BEaeaFaf3816.79 USDT From 0x781B4c…034AB696 to 0x4063b5…7A3B971A100000 USDC From 0xf79C84…5C4ffAe1 to 0x69484E…36eD06b630000.3507 USDC From 0x1Ba697…a6cD8A54 to 0xb2197C…5Ad55fa2101000 USDT From 0x602415…CfD35942 to 0x9F6B6c…4592420E9000 USDT From 0xe4154C…0C49cCd0 to 0xD73D9a…D65085be10000 USDT From 0x2e7834…27653D51 to 0x02A705…eAEFce3C40 USDT From 0x55FB21…eE8278c3 to 0xd87127…E0Aa67F0508.37 USDC From 0x00E7ff…3eFF9d3e to 0x03122F…31F56C16547.8591 USDT From 0x431536…A5826159 to 0xAaA5Dc…A43D5BDe2000 USDC From 0x3Fa888…e26c8E9C to 0xaAFC12…40FFe9Df50000.00001 USDC From 0xc878c7…ad9F8aA3 to 0xE5523b…F645A0Fa593.792 USDC From 0xe7f3f6…73139c2f to 0xac0b66…Cc2C8b7b2169 USDT From 0x3358Ee…7399FdC0 to 0x422FC0…278497Df1000 USDT From 0x4688ef…2105b4Df to 0x25D7CC…2388E51C4404 USDT From 0x64B163…30E26730 to 0x8EbB43…71CfD92f1500 USDC From 0xA6bf42…9dc8436F to 0x060172…052F54FE7000 USDT From 0x2F47Da…aDBd719E to 0x44f894…30f83B662500 USDC From 0xc878c7…ad9F8aA3 to 0xE5523b…F645A0Fa593.792 USDC From 0x74044C…CE305ceb to 0x9e84f7…e2B9158a50000 USDT From 0x35d86b…Da79A243 to 0xB05696…563C7F0C72.865187 USDC From 0x69C645…3C534929 to 0x9c1e3E…D1eF43525000 USDT From 0x85b723…9EbB5e64 to 0xB5dE4f…282E687B49898 USDT From 0x2f1C0D…16565db6 to 0xEC17c6…8f0A2D342130.7907 USDT From 0x46f952…B686B5B0 to 0x82B556…9B97dfce1519.580645 USDT From 0x499928…a6D630D3 to 0x2C1cd5…A0b10f4a740963.61 USDC From 0x824164…1b37D462 to 0xeE7AAB…4D7C405550359 USDC From 0x1Fe3eA…fC2Fcc69 to 0xEFA1e5…163ede743000.474074 USDC From 0xe184A2…e4f053A7 to 0xaB5b35…1AB1242C50945.655574 USDT From 0x431536…A5826159 to 0xAaA5Dc…A43D5BDe2000 USDC From 0x666300…0E79d1ac to 0xf1F116…000949572263.48 USDC From 0x636b56…0E7b531A to 0x97a0e4…404Ae5947000 USDT From 0x2f9f9b…8D9403a5 to 0xF322d1…a3cB808C5367.259751 USDC From 0xd56e1b…81A04270 to 0xE9E183…22F16497299 USDT From 0xc878c7…ad9F8aA3 to 0xE5523b…F645A0Fa593.792 USDC From 0x4371f8…b787b51B to 0xbE6B12…6415f4FE35000 USDT From 0x1Fe673…1c3e23FC to 0x8cAE63…eD76B1181500 USDC From 0x404b8e…2aA36414 to 0x7637Ea…8AA8C54C100 USDT From 0xF0C4fF…92434F72 to 0x1109BF…f496E0562000 USDT From 0x321a9D…abC6754E to 0x9F6417…D7bB8E4124796 USDT From 0x0113d8…09C4132C to 0x048308…a1bD63715691 USDT From 0x626416…7375a71C to 0x83F004…A1d3D0Bb105 USDT From 0x5b54bd…e4ddd7aD to 0xf503F4…d08aBa4444000 USDT From 0xd1C932…450c723F to 0x2f7138…5fCfE90A1000 USDT From 0x770DaA…aad4e0E1 to 0x7550c1…924436311140 USDT From 0xC54a83…2d149316 to 0x212BcD…72fE9f0c100 USDT From 0x666300…0E79d1ac to 0xf1F116…000949572263.48 USDC From 0x25DB46…d197ae80 to 0x7Bb320…5e1643015050 USDT From 0x87c103…F1850718 to 0x24681e…F5251fEe18680 USDT From 0x917b48…76FE8fB0 to 0x6BAa96…75f23eE014000 USDT From 0x917b48…76FE8fB0 to 0x6BAa96…75f23eE014000 USDT From 0x781B4c…034AB696 to 0x373910…85D66ddb20000 USDC From 0x2F47Da…aDBd719E to 0x44f894…30f83B662500 USDC From 0x2f1C0D…16565db6 to 0xEC17c6…8f0A2D342130.7907 USDT From 0x14547d…3C065B6A to 0x335818…b8c3FDC016953.851299 USDT From 0x118fbF…2C3Dd3f0 to 0xd892B6…9c4321c76.31 USDT From 0x173d44…80B2C6b1 to 0xC8F3Fb…9ed26b7B18.163619 USDC From 0x3358Ee…7399FdC0 to 0x422FC0…278497Df1000 USDT From 0x32400F…533348Ef to 0x54556B…4424010010000.002001 USDT From 0x35d86b…Da79A243 to 0xB05696…563C7F0C72.865187 USDC From 0xbD3596…72bA01BB to 0x4F9679…365E83EF2700 USDC From 0x1662B5…AaE914f0 to 0x40fe63…504041D7100 USDC From 0x18640b…8d836e0D to 0x2458B8…7cBEBBB05600 USDT From 0x320E3F…3c46d4D7 to 0x50F1bD…d8b00d9613736.36 USDT From 0x95EadE…c9028156 to 0xB79faa…D12bf63810000 USDT From 0x173d44…80B2C6b1 to 0xC8F3Fb…9ed26b7B18.163619 USDC From 0x09c040…B13dE97E to 0xcae2d4…86f5112463055.787578 USDT From 0xd38316…1f6ada2C to 0x873E87…54f87b90602133.289612 USDC From 0x873e79…39397B90 to 0xeE7AAB…4D7C4055397580.391227 USDC From 0x0db89e…a350EEb3 to 0xD2b411…b821DA6C1100 USDC From 0x2A2CD5…69a98429 to 0xef3B40…ce29282C18.806 USDT From 0xd6f797…f20Ca679 to 0x340003…41b7Ad6970000 USDT From 0xF0C4fF…92434F72 to 0x1109BF…f496E0562000 USDT From 0xbbabbB…38521B37 to 0xB52ebd…cB19BF1413453.808893 USDT From 0x043b16…69BD31Ad to 0xD45Ce4…F2307c0321341.92835 USDT From 0xD4F9Ce…6a5cfE3C to 0x3C9039…4F996149102897.577921 USDT From 0xc27C9d…D1B6C484 to 0xf01fFF…95923c0050000 USDT From 0xB8ffB1…CDaF4193 to 0x9FeB4E…80FdfFB870000 USDC From 0xeb32F9…16D96017 to 0xED2FB2…1598803c2514.080123 USDC From 0x2f8f1c…31569F6e to 0x8f6684…6F39505F8706.544186 USDT From 0xE86822…A5918D71 to 0x8bd5C8…f6012B661100 USDC From 0x2CDC5F…b65082CE to 0xDc18AC…0963fB5840000 USDT From 0xeb32F9…16D96017 to 0x132A76…12002CBA2317.612985 USDC From 0x3431aa…FD6d8146 to 0xE692Ca…a40371A8120 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.005573354598598896 eth 0.005573354598598896 ETH
0x9fc971…a6ea7c84	23233461	Wed, Aug 27, 2025 3:50 PM	0xF4CEB1…997B1646	From 0x19c717…875Cc752 to 0x47E3EB…F48955312000 USDT From 0x28a1E8…D395a9a1 to 0xa9Df06…E41D3E431124.842178 USDC From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C0810000 USDT From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e61500000.047997 USDT From 0xA6bf42…9dc8436F to 0x0608AB…040d54FE7000 USDT From 0xB9B6aE…7739667f to 0x2C0627…9abC19f525500 USDC From 0x36AB39…515411E9 to 0x04C4D2…19cE847E20830 USDC From 0x46f952…B686B5B0 to 0x82Bb7f…38E4Dfce1519.580645 USDT From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e61500000.047997 USDT From 0x07d0C8…B5fc6f39 to 0x7D553f…199c45241050 USDT From 0xe62415…0DF839a6 to 0xE348F0…FDbE19641.164068 USDT From 0x0DEBF0…6aD425Da to 0x0B35f1…AE6De11a264.049905 USDC From 0xC26271…bf2CaDDa to 0x1BAc80…4a200a53600 USDT From 0xc544AE…6aEc9fc9 to 0xCA91e7…fb945aB930 USDT From 0xd1C932…450c723F to 0x2F78a8…1997e90a1000 USDT From 0x46f952…B686B5B0 to 0x82Bb7f…38E4Dfce1519.580645 USDT From 0x7097a4…98217400 to 0xE18DF7…E39253A7556565.4 USDT From 0x125DBE…fEb4AeE0 to 0x000Acc…cb7a000040044.865618 USDC From 0xaA1B86…6D8E5911 to 0x0d59e0…3168E7a150 USDT From 0xB52Ed8…Fe8CbF14 to 0x0075a7…aa6aFe8E14477 USDT From 0x2f9f9b…8D9403a5 to 0xf32B17…74B2808c5367.259751 USDC From 0x76E8Df…Bad50304 to 0x29F353…54a09B502799.25855 USDC From 0x65C4B6…eABEceA9 to 0x9Aa8bf…78Fc61574603.15 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C084002 USDT From 0xA75752…dCda7450 to 0x0D1932…72fB145A1000000 USDT From 0xcCEb6C…5917Dbcc to 0x030eD5…dC0f404E300.06 USDT From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0x8492b5…C146C161 to 0xf5754d…1d194Ec420000 USDT From 0x3D6Eb7…D894A160 to 0xAEcCe1…73F14e4f10 USDT From 0x499928…a6D630D3 to 0x2c1595…3ac60f4A740963.61 USDC From 0xAde645…F5f677aB to 0xfa6912…5a5640F290000 USDT From 0x246807…B2eD1FEE to 0xdcad36…1268899621320 USDT From 0xde5054…cbb9Fad0 to 0xbB9219…76dFb41540000 USDT From 0x0DEBF0…6aD425Da to 0x0B35f1…AE6De11a264.049905 USDC From 0xda746b…6B433b8A to 0x5C340d…2F47fEE616400 USDT From 0xcA9353…953D562a to 0xB1b1ca…11cCBBd9999 USDT From 0x4688ef…2105b4Df to 0x25Dfe0…398ae51c4404 USDT From 0x9e356E…97dc8cDb to 0x3C17A3…a0088aC230000 USDT From 0x9e356E…97dc8cDb to 0x3C17A3…a0088aC230000 USDT From 0x0db89e…a350EEb3 to 0xd2b9F0…1121DA6C1100 USDC From 0xA4Da4a…c6DE1b89 to 0xcb9cD1…A3d8e439100000 USDT From 0x07d0C8…B5fc6f39 to 0x7D553f…199c45241050 USDT From 0x016E5c…c7deA756 to 0x371493…227E6C804192.327789 USDT From 0x016E5c…c7deA756 to 0x371493…227E6C804192.327789 USDT From 0x4990e8…69e61748 to 0x162C4f…8743Fc205000 USDT From 0x4f1688…129c4a81 to 0x213cB5…36f663021000 USDT From 0x19c717…875Cc752 to 0x47E3EB…F48955312000 USDT From 0xE61710…84678e0d to 0x90cf1b…6f59D40c0.5 ETH From 0xebb721…114c3a50 to 0xFb9d51…fd17a0eB22.988505 USDC From 0x9e356E…97dc8cDb to 0x3C17A3…a0088aC230000 USDT From 0x3358Ee…7399FdC0 to 0x422fb0…afDB97df1000 USDT From 0x87c103…F1850718 to 0x2467Ea…FcEd1Fee18680 USDT From 0x65C4B6…eABEceA9 to 0x9Aa8bf…78Fc61574603.15 USDT From 0x7ED0e8…04132178 to 0xD98fEB…0263CC9324 USDC From 0xd38316…1f6ada2C to 0x873454…01397b90602133.289612 USDC From 0x872A48…030d0702 to 0xc922a8…27A553a72500 DAI From 0xdF22F3…FaAbc916 to 0xbF0530…3D89FcE6200 USDT From 0x20C6e1…893DBe93 to 0x09Fb17…Fa6b58271051 USDC From 0xC0bc5c…53eFC99c to 0x4FDcDe…40283ae33600 USDT From 0xb79F03…625eF638 to 0x9387f7…3c5337B35000 USDT From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD513137.804433 USDC From 0x269170…997421a6 to 0xA53cDb…fe28C88C57438 USDC From 0x3057Db…5E4F0aB2 to 0x443aCb…6b58047f35 USDT From 0xeE7676…A099171f to 0x4CC030…EA09B50925000 USDC From 0x824164…1b37D462 to 0xeE7A02…6B7c405550359 USDC From 0x666300…0E79d1ac to 0xf1F37E…9dcd49572263.48 USDC From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A46223725 USDT From 0xE3281A…9895A017 to 0x28A972…9395A9A118326.872471 USDC From 0xEE7911…2F36B72a to 0xE2Ad61…8fc8169e7898.5 USDT From 0x132b8E…D14B76a7 to 0xADFe48…2363868f0.000160016 ETH From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c50945.655574 USDT From 0x3B848a…d278DB95 to 0xd8b1c6…30836C7b100 USDT From 0xC4d9b0…45918DD5 to 0x3Abeb0…18B89211195958.693098 USDC From 0x7Cc990…B85EC178 to 0xa27870…3C1Ba75B702800 USDT From 0x57f885…497C30C0 to 0x07890f…8879326f13000 USDT From 0xEa6698…b600057F to 0x5b11A8…8407799b427.282284 USDT From 0x499928…a6D630D3 to 0x2c1595…3ac60f4A740963.61 USDC From 0x08C731…e8E6c442 to 0x3feE78…dD298d5e30000 USDT From 0x57f885…497C30C0 to 0x07890f…8879326f13000 USDT From 0x29d951…D1a2BC3a to 0xBcBc1B…745D46e4813847.5346318224 ERC20 From 0xebb721…114c3a50 to 0xFb9d51…fd17a0eB22.988505 USDC From 0x95EadE…c9028156 to 0xB79D70…805Ef63810000 USDT From 0xB57Ad8…9976F468 to 0x5b11A8…8407799b510.34 USDT From 0x25Badf…3860A663 to 0x46b0CE…79c5E648178 USDT From 0x39774c…74e4cc75 to 0x70573F…47Cb7AEb219.73 USDT From 0x9e3258…de96582d to 0xC17530…02417C6416910.713079 USDC From 0xfF8559…Fa6EA0D1 to 0x411FF1…8882DC122700 USDT From 0xA6bf42…9dc8436F to 0xc75f46…FB2A95Ac2000 USDT From 0x19c717…875Cc752 to 0x47E3EB…F48955312000 USDT From 0x386166…3D7D379b to 0x3Dc91B…576340921100000 USDT From 0x36930a…9D3FB540 to 0x04120e…6ce9c5Fe1500 USDT From 0x25Badf…3860A663 to 0x46b0CE…79c5E648178 USDT From 0x043b16…69BD31Ad to 0xD45C13…36a37c0321341.92835 USDT From 0x26F6C8…e7191993 to 0x2D6365…9E8e459910000 USDC From 0xFAFc2C…c45532Fd to 0x2eB24B…B990a03c70.252 USDT From 0xC0bc5c…53eFC99c to 0x4FDcDe…40283ae33600 USDT From 0xE487c7…501C1a0b to 0xdE43aa…3FCBe7c850000 USDC From 0xaB6852…d1431fd7 to 0xaF77Db…8BeAAFaf3816.79 USDT From 0x781B4c…034AB696 to 0x4062Bb…CD3b971a100000 USDC From 0xf79C84…5C4ffAe1 to 0x694E56…00F606b630000.3507 USDC From 0x1Ba697…a6cD8A54 to 0xB211E3…62C95fA2101000 USDT From 0x602415…CfD35942 to 0x9f6bFE…65Dd420E9000 USDT From 0x4b5c4f…CA782BE1 to 0x6Ff5E7…56b1333211 ETH From 0xe4154C…0C49cCd0 to 0xd73bB4…421785BE10000 USDT From 0x2e7834…27653D51 to 0x02A317…1C98CE3c40 USDT From 0x55FB21…eE8278c3 to 0xd87F7f…d3b467F0508.37 USDC From 0x00E7ff…3eFF9d3e to 0x0318D3…BF1a6c16547.8591 USDT From 0x431536…A5826159 to 0xaAaD16…D0cC5BDE2000 USDC From 0x3Fa888…e26c8E9C to 0xaAf988…22f1E9dF50000.00001 USDC From 0xc878c7…ad9F8aA3 to 0xE55e3B…8B86A0fA593.792 USDC From 0xe7f3f6…73139c2f to 0xAC03d7…44868b7B2169 USDT From 0x3358Ee…7399FdC0 to 0x422fb0…afDB97df1000 USDT From 0x4688ef…2105b4Df to 0x25Dfe0…398ae51c4404 USDT From 0x64B163…30E26730 to 0x8eb4dc…D92bD92F1500 USDC From 0x3CcE47…16608F9f to 0x7312dc…30f4Afa72.46 ETH From 0xA6bf42…9dc8436F to 0x0608AB…040d54FE7000 USDT From 0x2F47Da…aDBd719E to 0x44feC2…E7F83B662500 USDC From 0xc878c7…ad9F8aA3 to 0xE55e3B…8B86A0fA593.792 USDC From 0x74044C…CE305ceb to 0x9E808f…5595158a50000 USDT From 0x35d86b…Da79A243 to 0xb05ED4…29407F0C72.865187 USDC From 0x69C645…3C534929 to 0x9C1A18…4B5643525000 USDT From 0x85b723…9EbB5e64 to 0xB5D085…1261687b49898 USDT From 0x2f1C0D…16565db6 to 0xEC1B53…451c2d342130.7907 USDT From 0x46f952…B686B5B0 to 0x82Bb7f…38E4Dfce1519.580645 USDT From 0x499928…a6D630D3 to 0x2c1595…3ac60f4A740963.61 USDC From 0x824164…1b37D462 to 0xeE7A02…6B7c405550359 USDC From 0x1Fe3eA…fC2Fcc69 to 0xefa15B…3f14DE743000.474074 USDC From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c50945.655574 USDT From 0x431536…A5826159 to 0xaAaD16…D0cC5BDE2000 USDC From 0x666300…0E79d1ac to 0xf1F37E…9dcd49572263.48 USDC From 0x636b56…0E7b531A to 0x97aD49…1b93E5947000 USDT From 0x2f9f9b…8D9403a5 to 0xf32B17…74B2808c5367.259751 USDC From 0xd56e1b…81A04270 to 0xe9eBe1…C1D96497299 USDT From 0xc878c7…ad9F8aA3 to 0xE55e3B…8B86A0fA593.792 USDC From 0x4371f8…b787b51B to 0xbe6713…F9dBf4fe35000 USDT From 0x1Fe673…1c3e23FC to 0x8CA569…E8cdB1181500 USDC From 0x404b8e…2aA36414 to 0x763C14…f522c54c100 USDT From 0xF0C4fF…92434F72 to 0x11020f…da96e0562000 USDT From 0x321a9D…abC6754E to 0x9F6B45…1A2B8e4124796 USDT From 0x0113d8…09C4132C to 0x04897a…7c2B63715691 USDT From 0x626416…7375a71C to 0x83F77b…a038D0bB105 USDT From 0x5b54bd…e4ddd7aD to 0xF50237…1B8BbA4444000 USDT From 0xd1C932…450c723F to 0x2F78a8…1997e90a1000 USDT From 0x770DaA…aad4e0E1 to 0x7552E5…1a3736311140 USDT From 0xC54a83…2d149316 to 0x212c80…394a9f0C100 USDT From 0x666300…0E79d1ac to 0xf1F37E…9dcd49572263.48 USDC From 0x25DB46…d197ae80 to 0x7Bb123…48EC43015050 USDT From 0x87c103…F1850718 to 0x2467Ea…FcEd1Fee18680 USDT From 0x917b48…76FE8fB0 to 0x6BA398…0c393ee014000 USDT From 0x917b48…76FE8fB0 to 0x6BA398…0c393ee014000 USDT From 0x781B4c…034AB696 to 0x373cf2…4d444Ddb20000 USDC From 0x2F47Da…aDBd719E to 0x44feC2…E7F83B662500 USDC From 0x2f1C0D…16565db6 to 0xEC1B53…451c2d342130.7907 USDT From 0x14547d…3C065B6A to 0x33598d…05C3fDc016953.851299 USDT From 0x118fbF…2C3Dd3f0 to 0xD89F26…254321C76.31 USDT From 0x173d44…80B2C6b1 to 0xc8FE82…27D26B7B18.163619 USDC From 0x3358Ee…7399FdC0 to 0x422fb0…afDB97df1000 USDT From 0x32400F…533348Ef to 0x54580c…3252010010000.002001 USDT From 0x35d86b…Da79A243 to 0xb05ED4…29407F0C72.865187 USDC From 0xbD3596…72bA01BB to 0x4F9f88…606d83EF2700 USDC From 0x1662B5…AaE914f0 to 0x40f7e3…C83C41D7100 USDC From 0x18640b…8d836e0D to 0x2459d1…1378bBb05600 USDT From 0x320E3F…3c46d4D7 to 0x50fd87…1C880d9613736.36 USDT From 0x95EadE…c9028156 to 0xB79D70…805Ef63810000 USDT From 0x173d44…80B2C6b1 to 0xc8FE82…27D26B7B18.163619 USDC From 0x09c040…B13dE97E to 0xCaeE12…725C112463055.787578 USDT From 0xd38316…1f6ada2C to 0x873454…01397b90602133.289612 USDC From 0x873e79…39397B90 to 0xeE7A02…6B7c4055397580.391227 USDC From 0x0db89e…a350EEb3 to 0xd2b9F0…1121DA6C1100 USDC From 0x2A2CD5…69a98429 to 0xef3ccE…1E0e282c18.806 USDT From 0xd6f797…f20Ca679 to 0x3402DC…23B1AD6970000 USDT From 0xF0C4fF…92434F72 to 0x11020f…da96e0562000 USDT From 0xbbabbB…38521B37 to 0xb52bB6…CB8CBF1413453.808893 USDT From 0x043b16…69BD31Ad to 0xD45C13…36a37c0321341.92835 USDT From 0xD4F9Ce…6a5cfE3C to 0x3C91f9…07D96149102897.577921 USDT From 0xc27C9d…D1B6C484 to 0xf0120c…030b3C0050000 USDT From 0xB8ffB1…CDaF4193 to 0x9FE0Ae…c9d9FFb870000 USDC From 0xeb32F9…16D96017 to 0xEd29d1…8B38803c2514.080123 USDC From 0x2f8f1c…31569F6e to 0x8F6328…c494505f8706.544186 USDT From 0xE86822…A5918D71 to 0x8BD177…66272b661100 USDC From 0x2CDC5F…b65082CE to 0xDC1101…857fFB5840000 USDT From 0xeb32F9…16D96017 to 0x132F3e…3Dc92cBa2317.612985 USDC From 0x3431aa…FD6d8146 to 0xE692c7…CDF871A8120 USDT	0xD01522…483DC145	0 eth 0 ETH	0.00211103589986079 eth 0.00211103589986079 ETH
0x90cbb3…9e4e16d6	23233460	Wed, Aug 27, 2025 3:50 PM	0xF4CEB1…997B1646	From 0x5b3fa5…c974131c to 0x7ed7c6…f160217824260 USDC From 0x32400F…533348Ef to 0x54580c…3252010010000.002001 USDT From 0x9122C5…01F93B1f to 0x4bFd90…acA097b14653 USDC From 0x69b3D1…EF0A9C36 to 0x41d8f1…31dE79710.3457460239468852 ETH From 0xC1EFDb…Bba945E5 to 0x8aB32f…44769aE0401 USDT From 0x88EB0d…1ccC0D01 to 0xE740ff…9ee7082c6000 USDT From 0xa6F750…5814B685 to 0x223dde…e9E9E00B5.258675978700109 ETH From 0x83A856…9668cD09 to 0x54aCC7…776cbc6c14170 USDC From 0x512dD3…EBeB0d13 to 0x09B5b5…45e950aF18629.801565 USDT From 0xd56e1b…81A04270 to 0xe9eBe1…C1D96497299 USDT From 0x7E0583…2e6E5a5B to 0x7456fb…4d06B6eF46272 USDC From 0x0113d8…09C4132C to 0x04897a…7c2B63715691 USDT From 0xe4154C…0C49cCd0 to 0xd73bB4…421785BE10000 USDT From 0xC4d9b0…45918DD5 to 0x3Abeb0…18B89211195958.693098 USDC From 0x3B848a…d278DB95 to 0xd8b1c6…30836C7b100 USDT From 0x153E3a…Aa68E7c4 to 0xb9bD21…9839667F1000 USDC From 0x4688ef…2105b4Df to 0x25Dfe0…398ae51c4404 USDT From 0xe3c077…619D07bc to 0x39D871…3416ED4E140077 USDC From 0xfF124F…0b13c101 to 0x535940…a769Ef811.929527018481866 ETH From 0xCe5857…e908Ab5F to 0xC178dF…b586f8101.05 ETH From 0xB8ffB1…CDaF4193 to 0x9FE0Ae…c9d9FFb870000 USDC From 0x64B163…30E26730 to 0x8eb4dc…D92bD92F1500 USDC From 0x4F2365…98265BB7 to 0xCfFB3B…d6119a8911362 USDC From 0x57f885…497C30C0 to 0x07890f…8879326f13000 USDT From 0xc55575…952af9D1 to 0x0a1d0e…068c70a30.03162196 ETH From 0xB9B6aE…7739667f to 0x2C0627…9abC19f525500 USDC From 0x131b92…8B92C1Ac to 0xD5929C…F952F8a72525 USDT From 0x6C72E4…911Addd7 to 0x9eae6A…Ccf73A893486.40802 USDT From 0x153E3a…Aa68E7c4 to 0xb9bD21…9839667F49000 USDC From 0xd5bAd7…b3Fd9AA4 to 0x5cc14c…1dA00D1f196901.740013875 ERC20 From 0xDbcCf4…63C3CE95 to 0x682B14…5f38B049499900 USDT From 0xE487c7…501C1a0b to 0xdE43aa…3FCBe7c850000 USDC From 0x087e56…Bf56b04d to 0x760471…efAf15ca34725.304521 USDC From 0xE21DB0…82D65ad3 to 0xd4D5cd…A75Bd3f519422.095233 USDC From 0x259ACA…878aAcC3 to 0x5847C8…670B99a120000 USDC From 0xD4EA55…c94E6403 to 0xfedB19…099c82C21198.344974 USDT From 0x1A29f6…82F716fc to 0x978Bd7…9777345670 USDT From 0x592567…7Fcd1d8e to 0x38E63b…6241eD792 ETH From 0xB83675…dC58d929 to 0xa6BB20…e4B067721 ETH From 0xabfA79…836Aa2e3 to 0xf4345F…3c22DBAb0.5 ETH From 0x95EadE…c9028156 to 0xB79D70…805Ef63810000 USDT From 0x76E8Df…Bad50304 to 0x29F353…54a09B502799.25855 USDC From 0x7Cc990…B85EC178 to 0xa27870…3C1Ba75B702800 USDT From 0x043b16…69BD31Ad to 0xD45C13…36a37c0321341.92835 USDT From 0x1Edda4…25f4a8e4 to 0x3038D8…757cb60f40000 USDT From 0x4d4604…1Ca72372 to 0xdf50A3…7C48EBaa350000 USDC From 0xE2D721…01994A3d to 0x083ec4…829999990.2679929041660368 ETH From 0x14216d…362fcd72 to 0xa6d719…d3577ca2535.877035 USDC From 0x553aeB…9848a85d to 0xc8535A…569596cC0.6815570849828294 ETH From 0xA38D1A…7C42C0B3 to 0xA9D1F8…E0003E431.0000282815015094 ETH From 0x69C645…3C534929 to 0x9C1A18…4B5643525000 USDT From 0x4d4604…1Ca72372 to 0xdf50A3…7C48EBaa350000 USDC From 0x626416…7375a71C to 0x83F77b…a038D0bB105 USDT From 0xD550aD…62e3662F to 0xfEDb3d…2f723f501.394207492780053 ETH From 0xEe64C2…B547b7a9 to 0x34d2Ee…00c2102B571823.757256 USDC From 0x431536…A5826159 to 0xaAaD16…D0cC5BDE2000 USDC From 0x53F9ec…72Da2056 to 0x38936d…dB12561e0.21540714703807057 ETH From 0x269170…997421a6 to 0xA53cDb…fe28C88C57438 USDC From 0x36AB39…515411E9 to 0x04C4D2…19cE847E20830 USDC From 0xD51F91…6e75BfB4 to 0xdDc338…52915a5032.619439 USDT From 0x1e0775…344cf058 to 0xB16295…5A0596Ef24.2 ETH From 0x101C33…5675cD67 to 0x979881…cC62C47a5614.036972 USDT From 0x4bb101…e16C9AC3 to 0x5C340d…2F47fEE66876 USDT From 0x5130C7…ddA3210E to 0x404e5a…0404379811792 USDT From 0xaB6852…d1431fd7 to 0xaF77Db…8BeAAFaf3816.79 USDT From 0x82Ce68…114B9319 to 0xa01E1A…DDC78C55150 USDC From 0x17282a…519a79Aa to 0x0194A2…Aa40Ca6a10900 USDC From 0x226aF8…071fc788 to 0x2d435f…6F8710440.9314582838731442 ETH From 0x2c1Cb8…2FC60F4A to 0xE975D3…eb4212813000000 USDC From 0x0C49e9…5C66d619 to 0x221f28…790E377d5000 USDC From 0xbBBFaa…550Fae7c to 0x0Ec221…07CEF121998490 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C0810000 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A46223725 USDT From 0x930515…79293aC9 to 0xE70C12…4F3a4e1D48142.17 USDT From 0xb11A01…EFfB78Ca to 0xea6734…A7A7ce79999.7 USDT From 0x1Acfda…F477Ac06 to 0x73ba53…905F1E180.7 ETH From 0x835a2c…19beF8F1 to 0x9c29Ca…07053435500 USDC From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF3110148 USDT From 0x7Cc990…B85EC178 to 0xa27870…3C1Ba75B298500 USDT From 0xA0fa18…98B12bd2 to 0x47C2fa…ba37E4bb0.215 ETH From 0xA503CB…Daf5E69B to 0xd5b6cF…D5fD9AA4196901.740013875 ERC20 From 0x69C645…3C534929 to 0x9C1A18…4B5643525000 USDT From 0x0DEBF0…6aD425Da to 0x0B35f1…AE6De11a264.049905 USDC From 0xeE7676…A099171f to 0x4CC030…EA09B50931510 USDC From 0xC0bc5c…53eFC99c to 0x4FDcDe…40283ae33600 USDT From 0x7097a4…98217400 to 0xE18DF7…E39253A7556565.4 USDT From 0x320E3F…3c46d4D7 to 0x50fd87…1C880d9613736.36 USDT From 0x35d86b…Da79A243 to 0xb05ED4…29407F0C72.865187 USDC From 0x450845…abF6933d to 0x94F8B1…02E6A213599.973001 USDT From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0x64410a…5A6fDB27 to 0x724964…3946A9ee0.9820210394924584 ETH From 0x45B174…0E1DA2Fe to 0xAfE31A…E22c391b2500 USDC From 0x569d63…412AaABA to 0x292a7C…e5e3a8aE36400 USDT From 0xcCEb6C…5917Dbcc to 0x030eD5…dC0f404E300.06 USDT From 0x9AB09C…a0C9E903 to 0xf33156…dF45258314524.370742 USDT From 0xf8D349…35621568 to 0x44a0a5…e30fa35F0.02817003417830581 ETH From 0xC551A3…1b5BcBDE to 0x822dB6…97507e0427 USDC From 0x5Cc940…C3A00d1F to 0xA794C7…CEDD3359196901.740013875 ERC20 From 0x096b46…A8C94925 to 0xA49803…d3E914932000 USDC From 0x082aCd…7c8DC742 to 0xfD8D3E…34D7fA3a45001 USDT From 0xC9462d…a883f919 to 0xdA3cb9…6181844a100000 USDT From 0x3D6Eb7…D894A160 to 0xAEcCe1…73F14e4f10 USDT	0xD01522…483DC145	0 eth 0 ETH	0.001234055933770597 eth 0.001234055933770597 ETH
0x2d47c4…b5d3c29b	23233460	Wed, Aug 27, 2025 3:50 PM	0x5e84B5…d5815D76	From 0x0C49e9…5C66d619 to 0x2213D1…9CA6377D5000 USDC From 0x93D55D…17415859 to 0x5b5909…58dBF7b613454.175933 USDT From 0x2533E7…0ceeF65f to 0x11a853…DFbb5Ab899900 USDC From 0x421052…09754781 to 0x85B450…9B07328c15000 USDT From 0x9122C5…01F93B1f to 0x4Bf7c6…DcF997B14653 USDC From 0xd1C932…450c723F to 0x2f7138…5fCfE90A1000 USDT From 0xE86822…A5918D71 to 0x8bd5C8…f6012B661100 USDC From 0x69C645…3C534929 to 0x9c1e3E…D1eF43525000 USDT From 0xbD3596…72bA01BB to 0x4F9679…365E83EF2700 USDC From 0x0EA225…76F34a54 to 0x7c7Dc4…068Af7e61500000.047997 USDT From 0x7ED0e8…04132178 to 0xd981B3…b263cC9324 USDC From 0x3089B1…A72a9a9b to 0x66248d…EFB130FB9200 USDC From 0x963e33…d27feEa5 to 0xcCf73C…D6AE106A19986 USDC From 0x568aa1…E9683b80 to 0x38612b…A7Cc379b800000 USDT From 0xC54a83…2d149316 to 0x212BcD…72fE9f0c100 USDT From 0x2533E7…0ceeF65f to 0x11a853…DFbb5Ab899900 USDC From 0xF32Eee…Cf679368 to 0xFEe749…eA8603A11000 USDT From 0xAf3f2d…d567c6e3 to 0x0f4ceb…f9F428De32000.002069 USDT From 0x015F3a…A31Cbc4D to 0x8e7502…8Cd4764b101 USDT From 0x34779B…50A06Da0 to 0x7491BC…587a69331792 USDT From 0x4A905d…981DC6d3 to 0x309c21…97bC47EB299900 USDT From 0xaB6852…d1431fd7 to 0xAF762A…BEaeaFaf3816.79 USDT From 0x109e2D…9A365e86 to 0x87c55B…5cd6817c2000 USDT From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea101451052 USDC From 0x46f952…B686B5B0 to 0x82B556…9B97dfce1519.580645 USDT From 0x6BD6f4…61512017 to 0x4C3986…e9C7D367596.1401 USDT From 0x0EA225…76F34a54 to 0x7c7Dc4…068Af7e61500000.047997 USDT From 0x3B848a…d278DB95 to 0xD8b7D0…242C6C7b100 USDT From 0xe4154C…0C49cCd0 to 0xD73D9a…D65085be10000 USDT From 0x73E9FF…64d52f56 to 0x33d57E…075446581031 USDT From 0x666300…0E79d1ac to 0xf1F116…000949572263.48 USDC From 0xe4154C…0C49cCd0 to 0xD73D9a…D65085be10000 USDT From 0x361E00…9f337D51 to 0x2F6D84…02683a712305.487018 USDT From 0xBC4e39…311f2b8e to 0x0250eC…419224A25358263.2429 USDT From 0x7Af20a…e97B3842 to 0xeF41eE…7e2f2ae018.5 USDT From 0x2F47Da…aDBd719E to 0x44f894…30f83B662500 USDC From 0x054e33…2433487d to 0x2AF4Ba…23d71FB62750 USDT From 0xC0bc5c…53eFC99c to 0x4Fd8f4…F9283AE33600 USDT From 0xAB192f…f39aab47 to 0x3b2E52…9494508B10326697 USDC From 0x321a9D…abC6754E to 0x9F6417…D7bB8E4110239 USDC From 0x61Cb3B…17231eA1 to 0x554394…f707f09224114 USDT From 0xc83aB0…28c0342B to 0x49043A…d95bF7Ab503.844 USDT From 0x89b543…E0cbcE55 to 0xdF2311…4778e35315000 USDT From 0xf67fD0…B19b3cC4 to 0x361539…94811a081720 USDT From 0x3f361d…Ef52Aa9A to 0x9bDF0F…0b2b17002886.6 USDC From 0x975256…C021505a to 0xD6f9e0…0D90307d2937 USDC From 0xd85c70…80eC6f83 to 0xcCd792…84d2609728398 USDT From 0x99E8d2…F0595d9D to 0x3F68b7…F0fDb1e44675.935187 USDT From 0x824164…1b37D462 to 0xeE7AAB…4D7C405550359 USDC From 0x9FCB57…4cF10236 to 0xa72e8a…d701bb3e12544 USDT From 0x220216…7A7323D7 to 0xF0A4f4…0ED6DF172000 USDC From 0x0EA225…76F34a54 to 0x7c7Dc4…068Af7e61500000.047997 USDT From 0xF657F2…4587C3fd to 0x524E95…289E08D663906.933 USDT From 0x00FdAe…EaaacDCE to 0x08100d…205da3062120.8199 USDC From 0x857992…95008116 to 0x42de80…40c9849920.015148 USDC From 0xb03483…7b5d5dA6 to 0x7FE724…4cC3126513995 USDT From 0x14547d…3C065B6A to 0x335818…b8c3FDC016953.851299 USDT From 0x6766a6…6e7Ed2Ef to 0xe9654C…A117bc8650000 USDC From 0x431536…A5826159 to 0xAaA5Dc…A43D5BDe2000 USDC From 0xe4154C…0C49cCd0 to 0xD73D9a…D65085be10000 USDT From 0x9AEc21…004F2636 to 0xE2a6D1…cFCc733819800 USDC From 0x9aA77b…0A91495d to 0xBc5C5f…010393eA44835.36 USDT From 0xa8edA2…f3A6D533 to 0xBB0797…794D3c0810000 USDT From 0x2b705A…489D0061 to 0xe1f003…CD05736D300000 USDT From 0x770DaA…aad4e0E1 to 0x7550c1…924436311140 USDT From 0x78E44c…7BFb7ACe to 0xB4369D…61fe296f715.307 USDT From 0xebb721…114c3a50 to 0xfB96Ad…F826A0EB22.988505 USDC From 0x0817EF…7e29E465 to 0x557C05…E8D6b88a30000 USDT From 0x7Cc990…B85EC178 to 0xeaa477…1dCF572f617592 USDC From 0x1Fe3eA…fC2Fcc69 to 0xEFA1e5…163ede743000.573109 USDC From 0xFA7F3F…f8691934 to 0xD237e0…9a8F0A64500 USDC From 0x09e864…3836d2E7 to 0x575a11…d7c2051750514.641949 USDT From 0xc4A99B…dd883445 to 0x7ff10E…aa7d2cbF145858.808673 USDT From 0x26F6C8…e7191993 to 0x2D6480…4579459910000 USDC From 0x9e356E…97dc8cDb to 0x3c1B31…05788Ac230000 USDT From 0xF0C4fF…92434F72 to 0x1109BF…f496E0562000 USDT From 0xbBBFaa…550Fae7c to 0xE55068…70eaA8711996000 USDT From 0x923E7c…4AE07ff8 to 0x28a13b…77f56d89100000 USDT From 0x124AF8…876FCf1b to 0x0817F3…4E55e46530000 USDT From 0x886906…07B21d4B to 0xD36370…C305367F13422.82065 USDC From 0xA6bf42…9dc8436F to 0x060172…052F54FE7000 USDT From 0xDc1365…66D23e8A to 0x8e23e7…cab6ED8c93684.57 USDT From 0x1D4d49…72c41bc6 to 0xd91311…e6e187d93000 USDT From 0xE487c7…501C1a0b to 0xDe4cBF…6F77e7c850000 USDC From 0x602415…CfD35942 to 0x9F6B6c…4592420E9000 USDT From 0xAB192f…f39aab47 to 0x3b2E52…9494508B10326697 USDC From 0xE232e5…36e6c6aa to 0x40237D…07080d8830000 USDC From 0x09b982…5DD05b5b to 0xE1EE56…A8cC7C919725 USDT From 0x512dD3…EBeB0d13 to 0x09B1DC…84E950aF18629.801565 USDT From 0xebb721…114c3a50 to 0xfB96Ad…F826A0EB22.988505 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D2357020.102822 USDC From 0x583164…B389704A to 0xeE7AAB…4D7C4055100 USDC From 0xc05aa1…564d4599 to 0x968b84…9555ecc75000 USDT From 0x0fa556…f5574c9A to 0xc4D97b…5d0D8DD513137.804433 USDC From 0x406646…1e12E4af to 0x3fcA76…21155488232.525259 USDT From 0x5113ba…B6Dd5E53 to 0x6eacF7…3AC189be100000 USDT From 0xeE7676…A099171f to 0x4cc20D…56D1B50925000 USDC From 0x304d03…dAa528DD to 0xEDa96F…14061f5E90000 USDC From 0xF11B67…3f7cc670 to 0xc8DB01…2AC0885B49996.708264 USDT From 0x7434c1…26b50ab8 to 0x649D4b…1C94d1df1613.21 USDT From 0xbD3596…72bA01BB to 0x4F9679…365E83EF2700 USDC From 0xff0DE4…1614094C to 0xFDB9F3…20a0C5D6800 USDT From 0x70518e…b0CB7Aeb to 0x71DdA3…2e7b372F2419 USDT From 0x0dB842…101cbEa4 to 0x09f91A…31C93CEC50 USDC From 0x07d0C8…B5fc6f39 to 0x7d54B2…8C0345241050 USDT From 0xb11A01…EFfB78Ca to 0xeA6b84…4812ce79999.7 USDT From 0xCc4136…0fe45B31 to 0x91125B…599D6701100 USDT From 0x626416…7375a71C to 0x83F004…A1d3D0Bb105 USDT From 0x43aa1F…0F49c3C4 to 0x47E5Bb…01794dFe46 USDT From 0x32400F…533348Ef to 0x54556B…4424010010000.002001 USDT From 0x89D2f2…4B0dB59b to 0xD24d5E…62B1953A10 USDC From 0x703813…aa208f1E to 0xeF41eE…7e2f2ae011 USDT From 0x2386C9…233F5a48 to 0xF029A2…424508b712000 USDT From 0x36930a…9D3FB540 to 0x041EA0…FBb0C5fe1500 USDT From 0x5b3fa5…c974131c to 0x7ed0D8…9C60217824260 USDC From 0xAC9b92…FA776111 to 0x9d05ef…0bAD99ba10000 USDT From 0x36930a…9D3FB540 to 0x041EA0…FBb0C5fe1500 USDT From 0xb7f8F5…ee06c52A to 0xF83f84…C21BdAd725235.908868 USDT From 0x6Bb1d8…DD9dF8Ea to 0x1E2a7c…9C1c42B92500 USDT From 0x626416…7375a71C to 0x83F004…A1d3D0Bb105 USDT From 0x19c717…875Cc752 to 0x47EEa6…AdE455312000 USDT From 0x32400F…533348Ef to 0x54556B…4424010010000.002001 USDT From 0x09DdF6…7b235d63 to 0xbE252f…dB07F47168.0556 USDC From 0x00FdAe…EaaacDCE to 0x08100d…205da3062120.8199 USDC From 0x975256…C021505a to 0xD6f9e0…0D90307d511.99 USDC From 0x626416…7375a71C to 0x83F004…A1d3D0Bb105 USDT From 0xB1e5BD…03bEDe07 to 0xbF4379…B6b5ef9980 USDT From 0xDdA426…0878FbF9 to 0x6d41aB…7Ac7DB22393670 USDT From 0x3F60E6…9cCeCD8F to 0x71e61B…92148ce937655.684591 USDT From 0xe184A2…e4f053A7 to 0xaB5b35…1AB1242C50945.655574 USDT From 0xebb721…114c3a50 to 0xfB96Ad…F826A0EB22.988505 USDC From 0xBC4e39…311f2b8e to 0x0250eC…419224A25358263.2429 USDT From 0x1D28E6…053f81D2 to 0xb3D109…0Ad586b91000 USDT From 0x173d44…80B2C6b1 to 0xC8F3Fb…9ed26b7B18.163619 USDC From 0x95EadE…c9028156 to 0xB79faa…D12bf63810000 USDT From 0xA88768…E889F362 to 0x86456c…c5E2EFC42500 USDT From 0xB54874…20D56Ae7 to 0x7491BC…587a69333799.240152 USDT From 0x89e0Ac…6D5C179b to 0xaC4071…d3126BA3200006.2673 USDC From 0x9120b6…4236c58e to 0xDb3058…82c7318346470 USDT From 0x87c103…F1850718 to 0x24681e…F5251fEe18680 USDT From 0x1Fe3eA…fC2Fcc69 to 0xEFA1e5…163ede743000.570108 USDC From 0x9FCB57…4cF10236 to 0xa72e8a…d701bb3e12544 USDT From 0x82Fb1a…F391BB20 to 0xF304F9…2A087f6c107312 USDT From 0x09e183…781aA3e0 to 0x44Af04…9878a35F53 USDT From 0x17954f…7261C5cf to 0xdd397e…129008Cc20643.66 USDC From 0xEa6698…b600057F to 0x5B1660…B72D799b427.282284 USDT From 0x118fbF…2C3Dd3f0 to 0xd892B6…9c4321c76.31 USDT From 0xA4Da4a…c6DE1b89 to 0xcB93aD…636dE439100000 USDT From 0x5A855c…5454c130 to 0xD36370…C305367F4277.32294 USDC From 0xA88768…E889F362 to 0x86456c…c5E2EFC42500 USDT From 0xA27Aa4…e21Ba75B to 0x5ce3D1…6CDbc7cF200800 USDT From 0x11e158…307E9919 to 0x901048…C54a238F6671.773838 USDT From 0x8E2b8F…69aBbE73 to 0x004685…E057ba491030 USDT From 0xdffBfd…Beec63F9 to 0xd3d726…18CDb65b141.18 USDT From 0xaCfA9D…15C5cC66 to 0x36c0Db…aD4C69DD100495.8 USDC From 0x5B5D39…785b2C3C to 0x5D4b49…4D406cCE220 USDT From 0xFAFc2C…c45532Fd to 0x2eB627…134Ea03C70.252 USDT From 0x7B6e08…88567841 to 0x954083…2FB314cD10000 USDT From 0x3D6Eb7…D894A160 to 0xaEc720…8A754E4F10 USDT From 0xC6Df2A…8Bb5b337 to 0x9dA934…19815A4e570.307985 USDT From 0x523633…7D84F954 to 0x9764B5…beEe883045742 USDT From 0x57f885…497C30C0 to 0x078975…aE2E326F13000 USDT From 0x08Edb5…9B2d5116 to 0x357C05…19c8fB521979.928991 USDC From 0x512dD3…EBeB0d13 to 0x09B1DC…84E950aF18629.801565 USDT From 0x95EadE…c9028156 to 0xB79faa…D12bf63810000 USDT From 0xAb241c…d8c49a2B to 0x44357E…22cA7fC3623520 USDC From 0x76E8Df…Bad50304 to 0x29FA3E…52259B502799.25855 USDC From 0x0db89e…a350EEb3 to 0xD2b411…b821DA6C1100 USDC From 0x118fbF…2C3Dd3f0 to 0xd892B6…9c4321c76.31 USDT From 0xA87889…59BDe94A to 0x9dA934…19815A4e437.017985 USDT From 0xA4Da4a…c6DE1b89 to 0xcB93aD…636dE439100000 USDT From 0x76E8Df…Bad50304 to 0x29FA3E…52259B502799.25855 USDC From 0x19BB01…B77624e8 to 0x554394…f707f0925032.5 USDT From 0x687837…c884e201 to 0x873bE4…df87859E500 USDT From 0x34B1fA…5ccc0629 to 0x71C05F…A6E149521279.112754 USDT From 0x2CDC5F…b65082CE to 0xDc18AC…0963fB5840000 USDT From 0x923E7c…4AE07ff8 to 0x28a13b…77f56d89100000 USDT From 0xC26271…bf2CaDDa to 0x1bA09b…50470A53600 USDT From 0x07d0C8…B5fc6f39 to 0x7d54B2…8C0345241050 USDT From 0xA836f1…21a9a69f to 0x9d9889…6106333224780 USDT From 0x00FdAe…EaaacDCE to 0x08100d…205da3062120.8199 USDC From 0xf06f2A…A656BAE0 to 0xBF6D00…5Bdf0A111980 USDC From 0x043b16…69BD31Ad to 0xD45Ce4…F2307c0321341.92835 USDT From 0xF0Fc5F…500C4bC5 to 0x932338…6cbB613264.334929 USDT From 0x25Badf…3860A663 to 0xa521c9…2a30FAa79950 USDC From 0x2f1C0D…16565db6 to 0xEC17c6…8f0A2D342130.7907 USDT From 0x14547d…3C065B6A to 0x335818…b8c3FDC016953.851299 USDT From 0x68df7b…521d9930 to 0xfB066a…E428EE0493.6 USDC From 0x9DB4d6…C8A3F6a0 to 0x07C349…07e8C8a525362.31884 USDT From 0xB8ffB1…CDaF4193 to 0x9FeB4E…80FdfFB870000 USDC From 0xeE7676…A099171f to 0x4cc20D…56D1B50931510 USDC From 0x7Cc990…B85EC178 to 0xa27AcB…e986A75b298500 USDT From 0x25Cd84…C591e2f1 to 0xeF41eE…7e2f2ae0223.98 USDT From 0xa8edA2…f3A6D533 to 0xBB0797…794D3c0810000 USDT From 0xA6bf42…9dc8436F to 0x060172…052F54FE7000 USDT From 0x4da21C…cEE8b377 to 0xea5d6e…4ae521cF6000 USDC From 0x388682…6F1e234A to 0x6bdD91…3bf8b5d044.525479 USDT From 0x78E44c…7BFb7ACe to 0xB4369D…61fe296f715.307 USDT From 0xb7f8F5…ee06c52A to 0xF83f84…C21BdAd710 USDT From 0xE1f012…16dC9a15 to 0x2ACdF9…a79410eb2000 USDT From 0x21f749…260091Ed to 0xb809B3…cbDCB9e02519.97 USDT From 0x4688ef…2105b4Df to 0x25D7CC…2388E51C4404 USDT From 0xD203Ed…4aD43a9a to 0x89b4C8…166Fa9fE2841 USDT From 0xf047EA…865e6489 to 0x68b2eA…262e2Bd917500 USDT From 0xf5f721…82eEc263 to 0x9F6417…D7bB8E4198 USDC From 0xEa7c5b…48abfB8b to 0xC66638…25435b6f60 USDT From 0xB4f086…Ee6ffB68 to 0x2A2F56…AE394ffb7000 USDT From 0xb98274…0ad716b0 to 0x7491BC…587a69332778.216085 USDT From 0x665442…6B193338 to 0x70F968…4c151675217.027586 USDT From 0x08669b…7FfB1246 to 0x973723…168aAaf89225.532394 USDT From 0x7661c2…945c2aAa to 0x88EE34…05840Aa72323.525346 USDT From 0x3Fc58C…64E72b17 to 0x76Df2c…e951c16285408.350726 USDC From 0xd56e1b…81A04270 to 0xE9E183…22F16497299 USDT From 0x94C05F…04096644 to 0xb803Ed…1c66A9963550000 USDC From 0x33Fc94…426B8C06 to 0x31c72c…2E657541899.785271 USDT From 0x4688ef…2105b4Df to 0x25D7CC…2388E51C4404 USDT From 0xC26271…bf2CaDDa to 0x1bA09b…50470A53600 USDT From 0xB25516…f3AaBc78 to 0x4538Ba…23DC377262653.529913 USDC From 0x54Be16…135BE286 to 0x552E39…61Ce562285800.462441 USDT From 0x9AEc21…004F2636 to 0xE2a6D1…cFCc733819800 USDC From 0x63C822…F730771D to 0x89aADe…9d57E008500000.070706 USDT From 0x805799…3911beE2 to 0xC66638…25435b6f60 USDT From 0x4e32D6…E8930cef to 0xbAbBc1…0C9C3E89228.978628 USDT From 0xEB289C…f51891Cd to 0x2BF767…598C735017400 USDT From 0xF0C4fF…92434F72 to 0x1109BF…f496E0562000 USDT From 0x25165F…5f7D9F35 to 0x32Ba83…7aBa08aE109000 USDT From 0xAde645…F5f677aB to 0xFA6e48…DD7440F290000 USDT From 0xfeb240…760C74d2 to 0x67884A…d7D801Ac36.661201 USDT From 0x9F0eDF…F045dB06 to 0xCCcBE7…606891bf9886 USDT From 0xB1e5BD…03bEDe07 to 0xbF4379…B6b5ef99150 USDT From 0x8ba4ba…e6CC1627 to 0x4406BF…BcFCf93e100 USDT From 0x17954f…7261C5cf to 0x6e86AD…808E95B82119.53 USDC From 0x443526…9d8C7fc3 to 0xd74C00…494132F41080760 USDT From 0xc7A960…9fAFBD54 to 0x6BFd10…747464149218.63 USDT From 0x9a1182…61f14abe to 0x3F07ba…3099A83735000 USDT From 0x136088…43295E84 to 0x342EE9…EecDe325500000 USDT From 0x369804…e3F6CB7C to 0x54EdEe…14D595BB124623.46091 USDC From 0xd02625…1E09e22A to 0xA3db76…D2A4D9185000 USDT From 0xd6cf65…62854632 to 0x3F60C9…0963cD8F37655.67944 USDT From 0x4F9f8E…318305BC to 0x36F601…1Cbe6075500 USDT From 0x6A8576…8DbD6F7d to 0x59dF4a…2B81A531300 USDT From 0x9E856b…C095158a to 0x7DaC89…bc9B883a3.91 USDT From 0x74044C…CE305ceb to 0x9E85b5…1065158A50000 USDT From 0x8dfb92…AD1F7Ca9 to 0x01036E…D932A51f2045 USDT From 0x66b2D8…b429006C to 0xA7D84d…F0E55Ec897.902 USDT From 0x705cD1…7306e369 to 0xd12C64…dbA39c442529 USDC From 0x2f8f1c…31569F6e to 0x8f6684…6F39505F8706.544186 USDT From 0x1Ba697…a6cD8A54 to 0xb2197C…5Ad55fa2101000 USDT From 0xd6f797…f20Ca679 to 0x340028…3C12aD6970000 USDT From 0xD1171D…d6052dF2 to 0x108D80…54825Ebf100 USDT From 0x569d63…412AaABA to 0x2928a6…eF1DA8AE36400 USDT From 0xA4Da4a…c6DE1b89 to 0xcB93aD…636dE439100000 USDT From 0xFAFc2C…c45532Fd to 0x2eB627…134Ea03C70.252 USDT From 0x626416…7375a71C to 0x83F004…A1d3D0Bb105 USDT From 0x917b48…76FE8fB0 to 0x6BAa96…75f23eE014000 USDT From 0xc544AE…6aEc9fc9 to 0xCA91f0…04cE5Ab970 USDT From 0x304d03…dAa528DD to 0xEDa96F…14061f5E90000 USDC From 0x2c1Cb8…2FC60F4A to 0xE97b8f…6EE112813000000 USDC From 0x3EE5C1…7b53eF62 to 0x2eB627…134Ea03C71.038 USDT From 0x694821…F7F606b6 to 0xf79c4d…CA2DFaE130000.3507 USDC From 0xFAFc2C…c45532Fd to 0x2eB627…134Ea03C70.252 USDT From 0xe8A154…a8bcABab to 0x0a147D…ED131B3c5000 USDT From 0x00FdAe…EaaacDCE to 0x08100d…205da3062120.8199 USDC From 0x153E3a…Aa68E7c4 to 0xb9b641…23d5667f49000 USDC From 0xB9B6aE…7739667f to 0x2c0EF2…00fF19F525500 USDC From 0x9AB09C…a0C9E903 to 0xf336C5…3845258314524.370742 USDT From 0x5B8f87…4a71C369 to 0xa02411…68e2b39e30221 USDT From 0xb7f8F5…ee06c52A to 0xF83f84…C21BdAd725235.908868 USDT From 0x7ED0e8…04132178 to 0xd981B3…b263cC9324 USDC From 0x705cD1…7306e369 to 0xd12C64…dbA39c442529 USDC From 0x25DB46…d197ae80 to 0x7Bb320…5e1643015050 USDT From 0xe62415…0DF839a6 to 0xe3488e…8d9719641.164068 USDT From 0x816C8c…5bE02Bd0 to 0x18EE77…038d4486100 USDT From 0x9d051a…DB0899bA to 0x9f4106…c65ef5f8111.888 USDT From 0x153E3a…Aa68E7c4 to 0xb9b641…23d5667f49000 USDC From 0x78d8B3…E6444501 to 0x2243eF…777A662673.666153 USDT From 0xC67a69…C835D0bF to 0x16F946…3Eb723D339.6 USDT From 0x5130C7…ddA3210E to 0xa45795…8358F43E13932 USDT From 0xA6bf42…9dc8436F to 0x060172…052F54FE7000 USDT From 0xa1C8CB…45083122 to 0x6976ca…41f2d7bf14900 USDT From 0x1E5fB5…92761bc6 to 0x24E782…aBAE5349170000 USDT From 0xddF5be…e892abfa to 0x17974D…4594f00f500 USDC From 0x46601b…2f3eBa0b to 0xd4a9Ae…39f0Ff3110148 USDT From 0xA8bDAF…355f29e4 to 0xc79CDe…5D5Cab8a12000 USDT From 0xc43228…769eDdAF to 0x5C3D4D…8f4cfee620000 USDT From 0x835a2c…19beF8F1 to 0x9C2e64…245e3435500 USDC From 0x3B848a…d278DB95 to 0xD8b7D0…242C6C7b100 USDT From 0xC551A3…1b5BcBDE to 0x82237A…6e8D7e0427 USDC From 0xe184A2…e4f053A7 to 0xaB5b35…1AB1242C50945.655574 USDT From 0xB7Ee5f…74dc566A to 0x4C3986…e9C7D36750 USDT From 0xd5c6D7…25Ee0259 to 0x78bC98…665202EF6275 USDT From 0xe4154C…0C49cCd0 to 0xD73D9a…D65085be10000 USDT From 0xF0C4fF…92434F72 to 0x1109BF…f496E0562000 USDT From 0xDbcCf4…63C3CE95 to 0x682C64…c220b049499900 USDT From 0x082aCd…7c8DC742 to 0xfd817B…CE90FA3a45001 USDT From 0xa2B778…1bF9E10d to 0x42de80…40c984991000 USDC From 0xf047EA…865e6489 to 0x68b2eA…262e2Bd917500 USDT From 0x259ACA…878aAcC3 to 0x584271…79De99A120000 USDC From 0x917b48…76FE8fB0 to 0x6BAa96…75f23eE014000 USDT From 0x087e56…Bf56b04d to 0x76041F…58A815Ca34725.304521 USDC From 0x4688ef…2105b4Df to 0x25D7CC…2388E51C4404 USDT From 0x269170…997421a6 to 0xA53cDd…1D69c88C57438 USDC From 0x2f9f9b…8D9403a5 to 0xF322d1…a3cB808C5367.259751 USDC From 0x16e957…dcf17ca1 to 0xD3185a…54bB9AB4280152.38925 USDT From 0x134603…61BE9c3e to 0x66e36E…2a0Fb1482282 USDT From 0xbb3311…7f004D5D to 0xE5A029…ED72167361214.830463 USDT From 0xebb721…114c3a50 to 0xfB96Ad…F826A0EB22.988505 USDC From 0x10Da62…5C435Fa5 to 0x33f585…48e8453265964.41 USDT From 0x38ac9B…7B509876 to 0xD021D9…34D05f8625000 USDT From 0xE3281A…9895A017 to 0x28A1e8…857Ba9a118326.872471 USDC From 0x32400F…533348Ef to 0x54556B…4424010010000.002001 USDT From 0xb79F03…625eF638 to 0x9388B7…7C5337B35000 USDT From 0xd56e1b…81A04270 to 0xE9E183…22F16497299 USDT From 0x82Ce68…114B9319 to 0xA010B3…f45c8C55150 USDC From 0xd38316…1f6ada2C to 0x873E87…54f87b90602133.289612 USDC From 0x131b92…8B92C1Ac to 0xD59907…54A4F8A72525 USDT From 0x0EA225…76F34a54 to 0x7c7Dc4…068Af7e61500000.047997 USDT From 0x4DB8b0…C76Dc65F to 0x57f71b…19658988188.48779 USDT From 0xE5A092…19961673 to 0xDc515F…6a60FBB21342.265302 USDT From 0x0fa556…f5574c9A to 0xc4D97b…5d0D8DD513137.804433 USDC From 0xf06f2A…A656BAE0 to 0xBF6D00…5Bdf0A111980 USDC From 0x1B1eE7…8Cce21B4 to 0xECA948…2B80b3086837 USDC From 0xAD73F6…De0deBA3 to 0xB3195f…16Cd5aE030000 USDC From 0xA00dA8…81B5E2bF to 0xfD41C1…eb6e5f55134152.000001 USDT From 0x09c040…B13dE97E to 0xcae2d4…86f5112463055.787578 USDT From 0x3B848a…d278DB95 to 0xD8b7D0…242C6C7b100 USDT From 0x626416…7375a71C to 0x83F004…A1d3D0Bb105 USDT From 0xA4Da4a…c6DE1b89 to 0xcB93aD…636dE439100000 USDT From 0xc05aa1…564d4599 to 0x968b84…9555ecc75000 USDT From 0x05412d…96F0c00F to 0x01ccb2…38f4fd811305.7 USDT From 0x83A856…9668cD09 to 0x54A89C…f187bC6C14170 USDC From 0x224c2f…8B5ba2d9 to 0xF304F9…2A087f6c95622.200686 USDT From 0x5130C7…ddA3210E to 0x6ecF0f…2C7fccb059816 USDT From 0x22aEEf…Ca9Dab4d to 0xF2c1df…9e8866E63500 USDT From 0xcCEb6C…5917Dbcc to 0x030cd0…FDE0404e300.06 USDT From 0x6C72E4…911Addd7 to 0x9eAD3d…bb5c3a893486.40802 USDT From 0xeA8bf8…1fEb503f to 0x83EF70…32258ff7301161.5 USDT From 0xe3c077…619D07bc to 0x39d875…1816ed4e140077 USDC From 0x08528a…819c139b to 0x4c19e3…B79C3B3E34930.19014 USDC From 0x9aE3Ff…6DeE0B3C to 0xc52eC6…55401D5179834 USDT From 0x1Fe673…1c3e23FC to 0x8cAE63…eD76B1181500 USDC From 0x9512F8…1B90B5B3 to 0x400963…204429cC33999 USDT From 0x2f9f9b…8D9403a5 to 0xF322d1…a3cB808C5367.259751 USDC From 0x15954b…e0Cb8Afc to 0x7D5435…FFB38C7F10230.69 USDT From 0xF11B67…3f7cc670 to 0x10fba2…f5d5A84F9999.242107 USDT From 0x7A9fDB…De924B2D to 0x67661b…A479D2eF50000 USDC From 0xD51F91…6e75BfB4 to 0xDdC409…46Edaa5032.619439 USDT From 0xE487c7…501C1a0b to 0xDe4cBF…6F77e7c850000 USDC From 0x3D6Eb7…D894A160 to 0xaEc720…8A754E4F10 USDT From 0x7097a4…98217400 to 0xe18444…539253A7556565.4 USDT From 0x95EadE…c9028156 to 0xB79faa…D12bf63810000 USDT From 0xC4d9b0…45918DD5 to 0x3ab2E2…1D8c9211195958.693098 USDC From 0x087e56…Bf56b04d to 0x76041F…58A815Ca34725.304521 USDC From 0x6ecF7A…FfD7ccB0 to 0xA5C2cD…c0a0455c59816 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4105…b684A46223725 USDT From 0xA75752…dCda7450 to 0x0d130E…56ef145a1000000 USDT From 0xe62415…0DF839a6 to 0xe3488e…8d9719641.164068 USDT From 0x55a61C…E6857335 to 0x67884A…d7D801Ac39.9982 USDT From 0x320E3F…3c46d4D7 to 0x50F1bD…d8b00d9613736.36 USDT From 0x9F0eDF…F045dB06 to 0xCCcBE7…606891bf9886 USDT From 0x91E5B3…acee35Ad to 0x0BFD5c…d17123C4150000 USDC From 0x35d86b…Da79A243 to 0xB05696…563C7F0C72.865187 USDC From 0xC9462d…a883f919 to 0xDA3100…B872844a100000 USDT From 0xA836f1…21a9a69f to 0x9d9889…6106333224780 USDT From 0x602415…CfD35942 to 0x9F6B6c…4592420E9000 USDT From 0xEDA9BC…2eF21f5e to 0xbFa0C8…ccA9dc2C60000 USDC From 0x65C4B6…eABEceA9 to 0x9aAcB9…f9Fc61574603.15 USDT From 0xebb721…114c3a50 to 0xfB96Ad…F826A0EB22.988505 USDC From 0x07d0C8…B5fc6f39 to 0x7d54B2…8C0345241050 USDT From 0xd34343…eB509B89 to 0x105586…75C990A479 USDC From 0xE5eF02…77bBF7Aa to 0xEEEaea…9A510a762359.678849 USDC From 0x125DBE…fEb4AeE0 to 0x000A85…E740000040044.865618 USDC From 0x3B848a…d278DB95 to 0xD8b7D0…242C6C7b100 USDT From 0x2c1Cb8…2FC60F4A to 0xE97b8f…6EE112813000000 USDC From 0xC26271…bf2CaDDa to 0x1bA09b…50470A53600 USDT From 0x340025…62B1Ad69 to 0xAc9aea…08d217c210600 USDT From 0xACBFCc…e4d1E989 to 0xe37847…C853885D25892.038348 USDC From 0x2A56Ad…632c5F23 to 0x116E83…dcAF2db150000 USDT From 0x4428c1…3BA2F30c to 0x02c006…391cBdf41387 USDT From 0x6F76fA…9Fa7CA33 to 0xC6C772…AeE1c4Cf10000 USDT From 0x609a54…DcF404dE to 0x2243eF…777A66262140.17441 USDT From 0xA8bDAF…355f29e4 to 0xc79CDe…5D5Cab8a9000 USDT From 0x0EA225…76F34a54 to 0x7c7Dc4…068Af7e61500000.047997 USDT From 0xb11A01…EFfB78Ca to 0xeA6b84…4812ce79999.7 USDT From 0x835a2c…19beF8F1 to 0x9C2e64…245e3435500 USDC From 0x7E0583…2e6E5a5B to 0x745E4c…B0A6B6Ef54867 USDC From 0xC79C99…673eAb8a to 0xf2C209…d4c699E525075 USDT From 0x483E21…4B1C2fCe to 0x42de80…40c984991007 USDC From 0xEe64C2…B547b7a9 to 0x34D6E5…e11E102B571823.757256 USDC From 0xBC4e39…311f2b8e to 0x0250eC…419224A25358263.2429 USDT From 0x3a3596…2093d9Fe to 0xAab632…505E0aA52004250.681237 USDT From 0x412F67…3770a0b3 to 0x63689A…78Ecd6c590000 USDC From 0x3Debde…03b2684d to 0xCCC441…3681C0cA1742 USDT From 0x32400F…533348Ef to 0x54556B…4424010010000.002001 USDT From 0x25DB46…d197ae80 to 0x7Bb320…5e1643015050 USDT From 0xA836f1…21a9a69f to 0x9d9889…6106333224780 USDT From 0x19c717…875Cc752 to 0x47EEa6…AdE455312000 USDT From 0x131b92…8B92C1Ac to 0xD59907…54A4F8A72525 USDT From 0x58ac06…89769bAc to 0x1571e7…4d8F6065118 USDT From 0x53Ca7C…7267086A to 0x12b6a2…A434B85620000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00631402909912689 eth 0.00631402909912689 ETH
0x1d1046…6266eb9d	23233459	Wed, Aug 27, 2025 3:50 PM	0xF4CEB1…997B1646	From 0x19c717…875Cc752 to 0x47E3EB…F48955312000 USDT From 0x99720d…370885Ac to 0xFaC088…68d1E2320.23030986454086316 ETH From 0xE2d55D…922e587c to 0xa386dF…79AaA61E9.95556 ETH From 0xEe64C2…B547b7a9 to 0x34d2Ee…00c2102B571823.757256 USDC From 0x35d86b…Da79A243 to 0xb05ED4…29407F0C72.865187 USDC From 0x64B163…30E26730 to 0x8eb4dc…D92bD92F1500 USDC From 0xc39aE6…6BC5E038 to 0x99e37A…cC1E5d9D15000 USDT From 0xde5054…cbb9Fad0 to 0xbB9219…76dFb41540000 USDT From 0x320E3F…3c46d4D7 to 0x50fd87…1C880d9613736.36 USDT From 0xb11A01…EFfB78Ca to 0xea6734…A7A7ce79999.7 USDT From 0x89D2f2…4B0dB59b to 0xd249Fa…eCA5953A50447.046603 USDC From 0xbD3596…72bA01BB to 0x4F9f88…606d83EF2700 USDC From 0x3409f3…e2811815 to 0xF90e85…32A3D5261.7946240560848414 ETH From 0x6a29Fd…500A0d1D to 0x47E3EB…F48955312000 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A46223725 USDT From 0x3D6Eb7…D894A160 to 0xAEcCe1…73F14e4f10 USDT From 0x1Bc47e…CFE124Be to 0x786C09…09B7fFE54600 USDT From 0x102E66…deaf8546 to 0xd36011…B8cB367f2077.941808 USDC From 0x512dD3…EBeB0d13 to 0x09B5b5…45e950aF18629.801565 USDT From 0x57f885…497C30C0 to 0x07890f…8879326f13000 USDT From 0x7Cc990…B85EC178 to 0xEaaAeD…364D572F617592 USDC From 0x915725…00fE06D6 to 0x86FC67…8448A27313800 USDT From 0x009043…4326207B to 0x1170d2…3874A49280 USDT From 0xE3281A…9895A017 to 0x28A972…9395A9A118326.872471 USDC From 0x9AB09C…a0C9E903 to 0xf33156…dF45258314524.370742 USDT From 0x4D2f24…D16533dd to 0xEF4241…d7b82Ae020 USDT From 0x4F2365…98265BB7 to 0xCfFB3B…d6119a8911362 USDC From 0xE487c7…501C1a0b to 0xdE43aa…3FCBe7c850000 USDC From 0xc4A99B…dd883445 to 0x7FF14d…46122cBF145858.808673 USDT From 0x082aCd…7c8DC742 to 0xfD8D3E…34D7fA3a45001 USDT From 0x9925b7…55fe93EC to 0xb094d7…467b73970.01 ETH From 0x4d4604…1Ca72372 to 0xdf50A3…7C48EBaa350000 USDC From 0x1D4eaB…A6C2c8a9 to 0x27a206…f7C48a3B200 ETH From 0x768CD3…6CfFAf7c to 0x42f379…A27465aF0.014036293810154204 ETH From 0xC04910…87080FdE to 0xE596AF…bE20B9F7100 USDT From 0x1D4d49…72c41bc6 to 0xD91C9E…25fb87d93000 USDT From 0x6cbb1d…8778563E to 0x9e764F…74702A5673082.183869 USDC From 0x449455…8E266B55 to 0x6b4984…326862eD1000 USDT From 0x259ACA…878aAcC3 to 0x5847C8…670B99a120000 USDC From 0xbb9c76…4DDfb415 to 0xDE5258…9fb9FAD0985 USDT From 0x2236A3…5EE9E00B to 0x70fECF…baEE87Fb0.1 ETH From 0x0DEBF0…6aD425Da to 0x0B35f1…AE6De11a264.049905 USDC From 0xc95f38…97719235 to 0x3e9Be6…F3A435b40.05 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe31196901.740013875 ERC20 From 0x96B604…118a411e to 0x02A317…1C98CE3c51.66 USDC From 0x4A7DBB…6aA35BC1 to 0x6a4163…283B031E0.061748597685339475 ETH From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0x569d63…412AaABA to 0x292a7C…e5e3a8aE36400 USDT From 0xe62415…0DF839a6 to 0xE348F0…FDbE19641.164068 USDT From 0x43e3E8…f3C8DCF0 to 0x3BEECe…5EeE214a0.205 ETH From 0x08C731…e8E6c442 to 0x3feE78…dD298d5e30000 USDT From 0xFC6F41…88F4313a to 0xA0618C…3685ea6a0.017592688019429 ETH From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e61500000.047997 USDT From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0x34B1fA…5ccc0629 to 0x71C984…955749521279.112754 USDT From 0xaB6852…d1431fd7 to 0xaF77Db…8BeAAFaf3816.79 USDT From 0xc39aE6…6BC5E038 to 0x99e37A…cC1E5d9D15000 USDT From 0x7168d1…E6AF060D to 0x02A317…1C98CE3c0.11849495429655 ETH From 0xA88768…E889F362 to 0x864B0C…999DefC42500 USDT From 0x434A5F…4295e94B to 0x6786ff…c60001Ac185 USDT From 0x2f1C0D…16565db6 to 0xEC1B53…451c2d342130.7907 USDT From 0xEcbf0c…51aBc9b1 to 0x6dD821…78856D620.01264698 ETH From 0x1D2232…a3A7f703 to 0xE1328C…CAA9a7974.200781037759353 ETH From 0x73E9FF…64d52f56 to 0x33D560…173346581031 USDT From 0x4d4604…1Ca72372 to 0xdf50A3…7C48EBaa350000 USDC From 0x92CB6d…AC68dc8C to 0xDcd54E…7AbD6D8750 USDC From 0x917b48…76FE8fB0 to 0x6BA398…0c393ee014000 USDT From 0x74c77C…67dbD1c6 to 0xF35687…293376Dd3614.789296 USDC From 0x82Ce68…114B9319 to 0xa01E1A…DDC78C55150 USDC From 0x25Badf…3860A663 to 0x46b0CE…79c5E648178 USDT From 0x7097a4…98217400 to 0xE18DF7…E39253A7556565.4 USDT From 0x25Badf…3860A663 to 0x46b0CE…79c5E648178 USDT From 0x024894…41F46586 to 0xB024E0…b8fc433B0.32448246369826705 ETH From 0x4688ef…2105b4Df to 0x25Dfe0…398ae51c4404 USDT From 0x6C72E4…911Addd7 to 0x9eae6A…Ccf73A893486.40802 USDT From 0x666300…0E79d1ac to 0xf1F37E…9dcd49572263.48 USDC From 0x3358Ee…7399FdC0 to 0x422fb0…afDB97df1000 USDT From 0x8D4B0A…1C35ddae to 0x02A317…1C98CE3c100 USDC From 0x0db89e…a350EEb3 to 0xd2b9F0…1121DA6C1100 USDC From 0xe2A659…69Eb7338 to 0x9ae43f…96E9263619833.889562 USDC From 0x00fd76…fB739231 to 0xe9AD04…8BC0d5F81.0154958317231146 ETH From 0xb79F03…625eF638 to 0x9387f7…3c5337B35000 USDT From 0x55FB21…eE8278c3 to 0xd87F7f…d3b467F0508.37 USDC From 0x0DEBF0…6aD425Da to 0x0B35f1…AE6De11a264.049905 USDC From 0xc878c7…ad9F8aA3 to 0xE55e3B…8B86A0fA593.792 USDC From 0x18e462…6D7f3568 to 0x6AD343…47Bb8C541.25 ETH From 0xfeb240…760C74d2 to 0x6786ff…c60001Ac36.661201 USDT From 0x9737A4…7da7AaF8 to 0x086c6e…21Fb12469225.483094 USDT From 0xF403C1…D48AAE31 to 0xA50d79…1bF5E69b196901.740013875 ERC20 From 0x431536…A5826159 to 0xaAaD16…D0cC5BDE2000 USDC From 0x76E8Df…Bad50304 to 0x29F353…54a09B502799.25855 USDC From 0xe4154C…0C49cCd0 to 0xd73bB4…421785BE10000 USDT From 0x53Ca7C…7267086A to 0x12Bcf8…3c50b85620000 USDT From 0xB9B6aE…7739667f to 0x2C0627…9abC19f525500 USDC From 0xb488dD…DD6C50D1 to 0x2FAc02…a86DFAf310.028546261552666 ETH From 0xC09C84…F541A39b to 0x7Db5e6…89ec644A332.255781 USDT From 0x92CB6d…AC68dc8C to 0xDcd54E…7AbD6D8750 USDC From 0xC54a83…2d149316 to 0x212c80…394a9f0C100 USDT From 0x88EB0d…1ccC0D01 to 0xE740ff…9ee7082c6000 USDT From 0xbD3596…72bA01BB to 0x4F9f88…606d83EF2700 USDC From 0x2D9B79…52b97572 to 0xF57f28…CFd7EA8F24997.75 USDT From 0x87c103…F1850718 to 0x2467Ea…FcEd1Fee18680 USDT From 0x835a2c…19beF8F1 to 0x9c29Ca…07053435500 USDC From 0x57f885…497C30C0 to 0x07890f…8879326f13000 USDT From 0x18e462…6D7f3568 to 0x6AD343…47Bb8C541.25 ETH From 0x246807…B2eD1FEE to 0xdcad36…1268899621320 USDT From 0x99E8d2…F0595d9D to 0x3f62eC…2a92b1e44675.935187 USDT From 0x38ac9B…7B509876 to 0xD02B8A…38Ba5f8625000 USDT From 0x76E8Df…Bad50304 to 0x29F353…54a09B502799.25855 USDC From 0x637DfB…F08AbBAc to 0x150dE8…1FD9C7540.99999999 ETH From 0xF0C4fF…92434F72 to 0x11020f…da96e0562000 USDT From 0x3fe701…99298d5E to 0x72625E…5b4E0dE840000 USDT From 0xDbcCf4…63C3CE95 to 0x682B14…5f38B049499900 USDT From 0xA6bf42…9dc8436F to 0x0608AB…040d54FE7000 USDT From 0xcF7528…e34b97E0 to 0x14026C…52D0FFDe0.258 ETH From 0xc632B2…Ac0a0075 to 0x654537…1593DF7b0.10278508941022509 ETH From 0x7F6528…d3CB5384 to 0xBa158e…184034Bb473 USDT From 0xd56e1b…81A04270 to 0xe9eBe1…C1D96497299 USDT From 0x2c1Cb8…2FC60F4A to 0xE975D3…eb4212813000000 USDC From 0x9FCB57…4cF10236 to 0xA72572…342CBB3E12544 USDT From 0x07d0C8…B5fc6f39 to 0x7D553f…199c45241050 USDT From 0xF924ab…156143c2 to 0xbd22dC…4804eE9e10 ETH From 0x45b7f1…90520489 to 0xb019c0…f2Fa8B420.8459961018697639 ETH From 0xC4d9b0…45918DD5 to 0x3Abeb0…18B89211195958.693098 USDC From 0x637DfB…F08AbBAc to 0x150dE8…1FD9C7540.99999999 ETH From 0x824164…1b37D462 to 0xeE7A02…6B7c405550359 USDC From 0xf57FC8…Ced7eA8F to 0xF0F4c7…FB01EB3d316000 USDT From 0x24B124…92bEbCDD to 0xFc5BBd…C2c764920.005 ETH From 0x2F47Da…aDBd719E to 0x44feC2…E7F83B662500 USDC From 0x2f1C0D…16565db6 to 0xEC1B53…451c2d342130.7907 USDT From 0x043b16…69BD31Ad to 0xD45C13…36a37c0321341.92835 USDT From 0x05bAeA…4a6f4937 to 0x247C46…1D6b74580.019988556551374336 ETH From 0x6D5Acf…1983308d to 0x00064b…2237bE590.01 ETH From 0x125DBE…fEb4AeE0 to 0x000Acc…cb7a000040044.865618 USDC From 0x7ED0e8…04132178 to 0xD98fEB…0263CC9324 USDC From 0x32400F…533348Ef to 0x54580c…3252010010000.002001 USDT From 0xF11B67…3f7cc670 to 0xc8d0C3…B890885B49996.708264 USDT From 0x2533E7…0ceeF65f to 0x11A29A…4e875aB899900 USDC From 0xC2A6C4…50886080 to 0xdc1A27…4005D3730.02732405 ETH From 0xB9B6aE…7739667f to 0x2C0627…9abC19f525500 USDC From 0x0D460F…9ef3dadf to 0xC6D4f7…5e3c4B951.2 ETH From 0xDEbCF2…EeeDF66d to 0xa58830…db7778D70.00216076 ETH From 0x4f1688…129c4a81 to 0x213cB5…36f663021000 USDT From 0xf53F41…Ef640eC5 to 0x450c85…94f6933d13300 USDT From 0xc39aE6…6BC5E038 to 0x99e37A…cC1E5d9D15000 USDT From 0xfC8E6B…646FFb7B to 0x1f0a13…7edA920A5 ETH From 0xC9462d…a883f919 to 0xdA3cb9…6181844a100000 USDT From 0x173d44…80B2C6b1 to 0xc8FE82…27D26B7B18.163619 USDC From 0x0706BE…184246A3 to 0xdc1A27…4005D3730.020026162 ETH From 0x1A867e…D892fFC5 to 0x02A6D0…eF8a14560.052 ETH From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0x269170…997421a6 to 0xA53cDb…fe28C88C57438 USDC From 0x85b723…9EbB5e64 to 0xB5D085…1261687b49898 USDT From 0xd02625…1E09e22A to 0xA3dEe8…E164D9185000 USDT From 0xc4A99B…dd883445 to 0x7FF14d…46122cBF145858.808673 USDT From 0x9FCB57…4cF10236 to 0xA72572…342CBB3E12544 USDT From 0xA27Aa4…e21Ba75B to 0x5ce7A7…3355C7CF200800 USDT From 0x95EadE…c9028156 to 0xB79D70…805Ef63810000 USDT From 0x28a1E8…D395a9a1 to 0xa9Df06…E41D3E431124.842178 USDC From 0x087e56…Bf56b04d to 0x760471…efAf15ca34725.304521 USDC From 0x626416…7375a71C to 0x83F77b…a038D0bB105 USDT From 0xC551A3…1b5BcBDE to 0x822dB6…97507e0427 USDC From 0xDbcCf4…63C3CE95 to 0x682B14…5f38B049499900 USDT From 0xE487c7…501C1a0b to 0xdE43aa…3FCBe7c850000 USDC From 0xe3c077…619D07bc to 0x39D871…3416ED4E140077 USDC From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF3110148 USDT From 0xcCEb6C…5917Dbcc to 0x030eD5…dC0f404E300.06 USDT From 0x29872D…2b60E8a7 to 0x02A317…1C98CE3c0.00530126799655 ETH From 0xf047EA…865e6489 to 0x68bAAC…E9482BD917500 USDT From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD513137.804433 USDC From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C0810000 USDT From 0xc878c7…ad9F8aA3 to 0xE55e3B…8B86A0fA593.792 USDC From 0x499928…a6D630D3 to 0x2c1595…3ac60f4A740963.61 USDC From 0x153E3a…Aa68E7c4 to 0xb9bD21…9839667F1000 USDC From 0xaB6852…d1431fd7 to 0xaF77Db…8BeAAFaf3816.79 USDT From 0x3978A6…E9545Fb3 to 0x068184…f1c67eeE2141.395452 USDC From 0x775D1F…1d723265 to 0xBd4694…cda6c2aC0.1 ETH From 0x320E3F…3c46d4D7 to 0x50fd87…1C880d9613736.36 USDT From 0x5b54bd…e4ddd7aD to 0xF50237…1B8BbA4444000 USDT From 0xA4Da4a…c6DE1b89 to 0xcb9cD1…A3d8e439100000 USDT From 0x0113d8…09C4132C to 0x04897a…7c2B63715691 USDT From 0x83A856…9668cD09 to 0x54aCC7…776cbc6c14170 USDC From 0x388f11…6A12AF66 to 0x234CC1…AEa63e460.7 ETH From 0x016E5c…c7deA756 to 0x371493…227E6C804192.327789 USDT From 0x62115d…5EdBfd6E to 0xdc1A27…4005D3730.17212 ETH From 0x3a28f1…F98B5bD9 to 0x2b477A…2320bdb24371.912558 USDT From 0x3E6e54…637dC340 to 0x879817…18dA2447299229.833241 USDT From 0xA3f515…5F474308 to 0xaC7b25…1E0383611000 USDT From 0xdAa431…7dB2c113 to 0x2d1e1E…8E4B03f90.06688355 ETH From 0xA0F7a8…9c4c7049 to 0x00064b…2237bE590.01 ETH From 0x16535e…C6AB65f3 to 0xa74fec…027fcFF210.366686436491069 ETH From 0x2533E7…0ceeF65f to 0x11A29A…4e875aB899900 USDC	0xD01522…483DC145	0 eth 0 ETH	0.002173766462300905 eth 0.002173766462300905 ETH
0xc03237…5ae0ca21	23233458	Wed, Aug 27, 2025 3:49 PM	0xF4CEB1…997B1646	From 0xD1171D…d6052dF2 to 0x108FD7…55675EBF100 USDT From 0x569d63…412AaABA to 0x292a7C…e5e3a8aE36400 USDT From 0xA4Da4a…c6DE1b89 to 0xcb9cD1…A3d8e439100000 USDT From 0xFAFc2C…c45532Fd to 0x2eB24B…B990a03c70.252 USDT From 0x626416…7375a71C to 0x83F77b…a038D0bB105 USDT From 0x917b48…76FE8fB0 to 0x6BA398…0c393ee014000 USDT From 0xc544AE…6aEc9fc9 to 0xCA91e7…fb945aB970 USDT From 0x304d03…dAa528DD to 0xEdA52d…B0F21F5e90000 USDC From 0x2c1Cb8…2FC60F4A to 0xE975D3…eb4212813000000 USDC From 0x3EE5C1…7b53eF62 to 0x2eB24B…B990a03c71.038 USDT From 0x694821…F7F606b6 to 0xF79B08…554FfaE130000.3507 USDC From 0xFAFc2C…c45532Fd to 0x2eB24B…B990a03c70.252 USDT From 0xe8A154…a8bcABab to 0x0a1568…4e131b3c5000 USDT From 0x00FdAe…EaaacDCE to 0x081000…2f30A3062120.8199 USDC From 0x153E3a…Aa68E7c4 to 0xb9bD21…9839667F49000 USDC From 0xB9B6aE…7739667f to 0x2C0627…9abC19f525500 USDC From 0x9AB09C…a0C9E903 to 0xf33156…dF45258314524.370742 USDT From 0x5B8f87…4a71C369 to 0xa020B3…64eDb39E30221 USDT From 0xb7f8F5…ee06c52A to 0xF83517…C486dAd725235.908868 USDT From 0x7ED0e8…04132178 to 0xD98fEB…0263CC9324 USDC From 0x705cD1…7306e369 to 0xd122aD…93519c442529 USDC From 0x25DB46…d197ae80 to 0x7Bb123…48EC43015050 USDT From 0xe62415…0DF839a6 to 0xE348F0…FDbE19641.164068 USDT From 0x9d051a…DB0899bA to 0x9F4CfF…A35eF5F8111.888 USDT From 0x816C8c…5bE02Bd0 to 0x18E7f2…e3894486100 USDT From 0x153E3a…Aa68E7c4 to 0xb9bD21…9839667F49000 USDC From 0x78d8B3…E6444501 to 0x22411E…CE34662673.666153 USDT From 0xC67a69…C835D0bF to 0x16F142…C90c53D339.6 USDT From 0x5130C7…ddA3210E to 0xa45628…9129f43e13932 USDT From 0xA6bf42…9dc8436F to 0x0608AB…040d54FE7000 USDT From 0xa1C8CB…45083122 to 0x697895…d1f2D7bF14900 USDT From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0xddF5be…e892abfa to 0x1790B9…B2adf00F500 USDC From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF3110148 USDT From 0xA8bDAF…355f29e4 to 0xC79D09…8E3eAb8a12000 USDT From 0xc43228…769eDdAF to 0x5C340d…2F47fEE620000 USDT From 0x835a2c…19beF8F1 to 0x9c29Ca…07053435500 USDC From 0x3B848a…d278DB95 to 0xd8b1c6…30836C7b100 USDT From 0xC551A3…1b5BcBDE to 0x822dB6…97507e0427 USDC From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c50945.655574 USDT From 0xB7Ee5f…74dc566A to 0x4c331E…4fb2d36750 USDT From 0xd5c6D7…25Ee0259 to 0x78bb75…d22F52EF6275 USDT From 0xe4154C…0C49cCd0 to 0xd73bB4…421785BE10000 USDT From 0xF0C4fF…92434F72 to 0x11020f…da96e0562000 USDT From 0xDbcCf4…63C3CE95 to 0x682B14…5f38B049499900 USDT From 0x082aCd…7c8DC742 to 0xfD8D3E…34D7fA3a45001 USDT From 0xa2B778…1bF9E10d to 0x42D2dC…04cf84991000 USDC From 0xf047EA…865e6489 to 0x68bAAC…E9482BD917500 USDT From 0x259ACA…878aAcC3 to 0x5847C8…670B99a120000 USDC From 0x917b48…76FE8fB0 to 0x6BA398…0c393ee014000 USDT From 0x087e56…Bf56b04d to 0x760471…efAf15ca34725.304521 USDC From 0x4688ef…2105b4Df to 0x25Dfe0…398ae51c4404 USDT From 0x269170…997421a6 to 0xA53cDb…fe28C88C57438 USDC From 0x2f9f9b…8D9403a5 to 0xf32B17…74B2808c5367.259751 USDC From 0x16e957…dcf17ca1 to 0xD31b64…c7239aB4280152.38925 USDT From 0x134603…61BE9c3e to 0x66Ea2A…231Db1482282 USDT From 0xbb3311…7f004D5D to 0xE5A91D…e096167361214.830463 USDT From 0xebb721…114c3a50 to 0xFb9d51…fd17a0eB22.988505 USDC From 0x10Da62…5C435Fa5 to 0x33f589…d9fC453265964.41 USDT From 0x38ac9B…7B509876 to 0xD02B8A…38Ba5f8625000 USDT From 0xE3281A…9895A017 to 0x28A972…9395A9A118326.872471 USDC From 0x32400F…533348Ef to 0x54580c…3252010010000.002001 USDT From 0xb79F03…625eF638 to 0x9387f7…3c5337B35000 USDT From 0xd56e1b…81A04270 to 0xe9eBe1…C1D96497299 USDT From 0x82Ce68…114B9319 to 0xa01E1A…DDC78C55150 USDC From 0xd38316…1f6ada2C to 0x873454…01397b90602133.289612 USDC From 0x131b92…8B92C1Ac to 0xD5929C…F952F8a72525 USDT From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e61500000.047997 USDT From 0x4DB8b0…C76Dc65F to 0x57f7b4…70768988188.48779 USDT From 0xE5A092…19961673 to 0xDC51bf…319bfbB21342.265302 USDT From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD513137.804433 USDC From 0xf06f2A…A656BAE0 to 0xbF6c25…1Efc0A111980 USDC From 0x1B1eE7…8Cce21B4 to 0xECaEC2…Bc42b3086837 USDC From 0xAD73F6…De0deBA3 to 0xB312b5…f29c5ae030000 USDC From 0xA00dA8…81B5E2bF to 0xfd41ce…55Fa5f55134152.000001 USDT From 0x09c040…B13dE97E to 0xCaeE12…725C112463055.787578 USDT From 0x3B848a…d278DB95 to 0xd8b1c6…30836C7b100 USDT From 0x626416…7375a71C to 0x83F77b…a038D0bB105 USDT From 0xA4Da4a…c6DE1b89 to 0xcb9cD1…A3d8e439100000 USDT From 0xc05aa1…564d4599 to 0x968854…DFFfecc75000 USDT From 0x05412d…96F0c00F to 0x01c178…9beDFd811305.7 USDT From 0x83A856…9668cD09 to 0x54aCC7…776cbc6c14170 USDC From 0x224c2f…8B5ba2d9 to 0xf30B90…87287F6C95622.200686 USDT From 0x5130C7…ddA3210E to 0x6eC9Ff…81D7Ccb059816 USDT From 0x22aEEf…Ca9Dab4d to 0xf2CF6c…164966e63500 USDT From 0xcCEb6C…5917Dbcc to 0x030eD5…dC0f404E300.06 USDT From 0x6C72E4…911Addd7 to 0x9eae6A…Ccf73A893486.40802 USDT From 0xeA8bf8…1fEb503f to 0x83E32D…36278fF7301161.5 USDT From 0xe3c077…619D07bc to 0x39D871…3416ED4E140077 USDC From 0x08528a…819c139b to 0x4C1b2B…259c3B3E34930.19014 USDC From 0x9aE3Ff…6DeE0B3C to 0xC5245c…5b131d5179834 USDT From 0x1Fe673…1c3e23FC to 0x8CA569…E8cdB1181500 USDC From 0x2f9f9b…8D9403a5 to 0xf32B17…74B2808c5367.259751 USDC From 0x15954b…e0Cb8Afc to 0x7d58b2…76cc8c7f10230.69 USDT From 0xF11B67…3f7cc670 to 0x10FB49…47D5A84f9999.242107 USDT From 0x7A9fDB…De924B2D to 0x6760a8…577ED2Ef50000 USDC From 0xD51F91…6e75BfB4 to 0xdDc338…52915a5032.619439 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xE487c7…501C1a0b to 0xdE43aa…3FCBe7c850000 USDC From 0x3D6Eb7…D894A160 to 0xAEcCe1…73F14e4f10 USDT From 0x7097a4…98217400 to 0xE18DF7…E39253A7556565.4 USDT From 0x95EadE…c9028156 to 0xB79D70…805Ef63810000 USDT From 0xC4d9b0…45918DD5 to 0x3Abeb0…18B89211195958.693098 USDC From 0x087e56…Bf56b04d to 0x760471…efAf15ca34725.304521 USDC From 0x6ecF7A…FfD7ccB0 to 0xa5cAE4…F60C455C59816 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A46223725 USDT From 0xA75752…dCda7450 to 0x0D1932…72fB145A1000000 USDT From 0xe62415…0DF839a6 to 0xE348F0…FDbE19641.164068 USDT From 0x55a61C…E6857335 to 0x6786ff…c60001Ac39.9982 USDT From 0x320E3F…3c46d4D7 to 0x50fd87…1C880d9613736.36 USDT From 0x9F0eDF…F045dB06 to 0xccCc85…1f1991bf9886 USDT From 0x91E5B3…acee35Ad to 0x0Bf8C3…077923C4150000 USDC From 0x35d86b…Da79A243 to 0xb05ED4…29407F0C72.865187 USDC From 0xC9462d…a883f919 to 0xdA3cb9…6181844a100000 USDT From 0x352423…87723Cc7 to 0xD73330…6A2321A8826.7500000000001 ERC20 From 0xA836f1…21a9a69f to 0x9D9B7d…a122333224780 USDT From 0x602415…CfD35942 to 0x9f6bFE…65Dd420E9000 USDT From 0xEDA9BC…2eF21f5e to 0xBFA664…7BF1dc2c60000 USDC From 0x65C4B6…eABEceA9 to 0x9Aa8bf…78Fc61574603.15 USDT From 0xebb721…114c3a50 to 0xFb9d51…fd17a0eB22.988505 USDC From 0x07d0C8…B5fc6f39 to 0x7D553f…199c45241050 USDT From 0xd34343…eB509B89 to 0x10561F…A93fC0a479 USDC From 0xE5eF02…77bBF7Aa to 0xeee5fC…6D580a762359.678849 USDC From 0x125DBE…fEb4AeE0 to 0x000Acc…cb7a000040044.865618 USDC From 0x3B848a…d278DB95 to 0xd8b1c6…30836C7b100 USDT From 0x2c1Cb8…2FC60F4A to 0xE975D3…eb4212813000000 USDC From 0xC26271…bf2CaDDa to 0x1BAc80…4a200a53600 USDT From 0xACBFCc…e4d1E989 to 0xe370c5…DD35885D25892.038348 USDC From 0x2A56Ad…632c5F23 to 0x116808…E3B62DB150000 USDT From 0x4428c1…3BA2F30c to 0x02cCb2…3F15BdF41387 USDT From 0x6F76fA…9Fa7CA33 to 0xc6C28c…f81CC4cf10000 USDT From 0x609a54…DcF404dE to 0x22411E…CE3466262140.17441 USDT From 0xA8bDAF…355f29e4 to 0xC79D09…8E3eAb8a9000 USDT From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e61500000.047997 USDT From 0xb11A01…EFfB78Ca to 0xea6734…A7A7ce79999.7 USDT From 0x835a2c…19beF8F1 to 0x9c29Ca…07053435500 USDC From 0x7E0583…2e6E5a5B to 0x7456fb…4d06B6eF54867 USDC From 0xC79C99…673eAb8a to 0xF2CA87…5B8d99E525075 USDT From 0x483E21…4B1C2fCe to 0x42D2dC…04cf84991007 USDC From 0xEe64C2…B547b7a9 to 0x34d2Ee…00c2102B571823.757256 USDC From 0xBC4e39…311f2b8e to 0x02541a…879224A25358263.2429 USDT From 0x3a3596…2093d9Fe to 0xaab589…5E280Aa52004250.681237 USDT From 0x412F67…3770a0b3 to 0x636f6F…5314D6C590000 USDC From 0x3Debde…03b2684d to 0xccc390…0363C0CA1742 USDT From 0x32400F…533348Ef to 0x54580c…3252010010000.002001 USDT From 0x25DB46…d197ae80 to 0x7Bb123…48EC43015050 USDT From 0xA836f1…21a9a69f to 0x9D9B7d…a122333224780 USDT From 0x19c717…875Cc752 to 0x47E3EB…F48955312000 USDT From 0x131b92…8B92C1Ac to 0xD5929C…F952F8a72525 USDT From 0x58ac06…89769bAc to 0x157C76…62136065118 USDT From 0x53Ca7C…7267086A to 0x12Bcf8…3c50b85620000 USDT	0xD01522…483DC145	0 eth 0 ETH	0.001681939916319 eth 0.001681939916319 ETH
0x3e3441…17f85c03	23233457	Wed, Aug 27, 2025 3:49 PM	0x5e84B5…d5815D76	From 0xE21DB0…82D65ad3 to 0xd4dA31…0A85d3F519422.095233 USDC From 0x7Cc990…B85EC178 to 0xa27AcB…e986A75b702800 USDT From 0x450845…abF6933d to 0x94fc5E…4347a213599.973001 USDT From 0x35d86b…Da79A243 to 0xB05696…563C7F0C72.865187 USDC From 0x082aCd…7c8DC742 to 0xfd817B…CE90FA3a45001 USDT From 0xaB6852…d1431fd7 to 0xAF762A…BEaeaFaf3816.79 USDT From 0x83A856…9668cD09 to 0x54A89C…f187bC6C14170 USDC From 0x82Ce68…114B9319 to 0xA010B3…f45c8C55150 USDC From 0xC4d9b0…45918DD5 to 0x3ab2E2…1D8c9211195958.693098 USDC From 0x4bb101…e16C9AC3 to 0x5C3D4D…8f4cfee66876 USDT From 0xE487c7…501C1a0b to 0xDe4cBF…6F77e7c850000 USDC From 0x0A6D7b…D3B23cA5 to 0x6a4105…b684A46223725 USDT From 0xe3c077…619D07bc to 0x39d875…1816ed4e140077 USDC From 0x9F0eDF…F045dB06 to 0xCCcBE7…606891bf9886 USDT From 0x320E3F…3c46d4D7 to 0x50F1bD…d8b00d9613736.36 USDT From 0x131b92…8B92C1Ac to 0xD59907…54A4F8A72525 USDT From 0x69C645…3C534929 to 0x9c1e3E…D1eF43525000 USDT From 0x45B174…0E1DA2Fe to 0xafEF25…4814391b2500 USDC From 0x64B163…30E26730 to 0x8EbB43…71CfD92f1500 USDC From 0x153E3a…Aa68E7c4 to 0xb9b641…23d5667f1000 USDC From 0x4F2365…98265BB7 to 0xCFFafd…faA39a8911362 USDC From 0x1E5fB5…92761bc6 to 0x24E782…aBAE5349170000 USDT From 0x89D2f2…4B0dB59b to 0xD24d5E…62B1953A10 USDC From 0x269170…997421a6 to 0xA53cDd…1D69c88C57438 USDC From 0x9F0eDF…F045dB06 to 0xCCcBE7…606891bf9886 USDT From 0xfeb240…760C74d2 to 0x67884A…d7D801Ac36.661201 USDT From 0x835a2c…19beF8F1 to 0x9C2e64…245e3435500 USDC From 0x4688ef…2105b4Df to 0x25D7CC…2388E51C4404 USDT From 0x36AB39…515411E9 to 0x04c985…d45B847e20830 USDC From 0xbBBFaa…550Fae7c to 0x0EC0d2…57F5F121998490 USDT From 0x53Ca7C…7267086A to 0x12b6a2…A434B85620000 USDT From 0x259ACA…878aAcC3 to 0x584271…79De99A120000 USDC From 0x153E3a…Aa68E7c4 to 0xb9b641…23d5667f49000 USDC From 0x92CB6d…AC68dc8C to 0xdcD398…342B6d8750 USDC From 0xB8ffB1…CDaF4193 to 0x9FeB4E…80FdfFB870000 USDC From 0x5b3fa5…c974131c to 0x7ed0D8…9C60217824260 USDC From 0x3D6Eb7…D894A160 to 0xaEc720…8A754E4F10 USDT From 0xb11A01…EFfB78Ca to 0xeA6b84…4812ce79999.7 USDT From 0xc39aE6…6BC5E038 to 0x99e88c…E91E5D9D15000 USDT From 0x57f885…497C30C0 to 0x078975…aE2E326F13000 USDT From 0x2c1Cb8…2FC60F4A to 0xE97b8f…6EE112813000000 USDC From 0x431536…A5826159 to 0xAaA5Dc…A43D5BDe2000 USDC From 0x6C72E4…911Addd7 to 0x9eAD3d…bb5c3a893486.40802 USDT From 0x88EB0d…1ccC0D01 to 0xe7451d…8528082c6000 USDT From 0xEe64C2…B547b7a9 to 0x34D6E5…e11E102B571823.757256 USDC From 0xDbcCf4…63C3CE95 to 0x682C64…c220b049499900 USDT From 0x4d4604…1Ca72372 to 0xDf5612…B87BebaA350000 USDC From 0x34B1fA…5ccc0629 to 0x71C05F…A6E149521279.112754 USDT From 0x4d4604…1Ca72372 to 0xDf5612…B87BebaA350000 USDC From 0x9AB09C…a0C9E903 to 0xf336C5…3845258314524.370742 USDT From 0x3B848a…d278DB95 to 0xD8b7D0…242C6C7b100 USDT From 0xC551A3…1b5BcBDE to 0x82237A…6e8D7e0427 USDC From 0x087e56…Bf56b04d to 0x76041F…58A815Ca34725.304521 USDC From 0x0DEBF0…6aD425Da to 0x0b3202…99f8e11A264.049905 USDC From 0x76E8Df…Bad50304 to 0x29FA3E…52259B502799.25855 USDC From 0x17282a…519a79Aa to 0x019D82…B3A0Ca6A10900 USDC From 0xd56e1b…81A04270 to 0xE9E183…22F16497299 USDT From 0x5130C7…ddA3210E to 0x404005…6381379811792 USDT From 0x930515…79293aC9 to 0xe70905…96A54E1d48142.17 USDT From 0x0113d8…09C4132C to 0x048308…a1bD63715691 USDT From 0x95EadE…c9028156 to 0xB79faa…D12bf63810000 USDT From 0x74c77C…67dbD1c6 to 0xF356D2…702876dd3614.789296 USDC From 0xA836f1…21a9a69f to 0x9d9889…6106333224780 USDT From 0xC0bc5c…53eFC99c to 0x4Fd8f4…F9283AE33600 USDT From 0xC9462d…a883f919 to 0xDA3100…B872844a100000 USDT From 0x096b46…A8C94925 to 0xa4965d…69E914932000 USDC From 0x88EB0d…1ccC0D01 to 0xe7451d…8528082c6000 USDT From 0x512dD3…EBeB0d13 to 0x09B1DC…84E950aF18629.801565 USDT From 0x34B1fA…5ccc0629 to 0x71C05F…A6E149521279.112754 USDT From 0x92CB6d…AC68dc8C to 0xdcD398…342B6d8750 USDC From 0x043b16…69BD31Ad to 0xD45Ce4…F2307c0321341.92835 USDT From 0x7097a4…98217400 to 0xe18444…539253A7556565.4 USDT From 0xB9B6aE…7739667f to 0x2c0EF2…00fF19F525500 USDC From 0xD51F91…6e75BfB4 to 0xDdC409…46Edaa5032.619439 USDT From 0x1Bc47e…CFE124Be to 0x786edA…7882FFe54600 USDT From 0x74c77C…67dbD1c6 to 0xF356D2…702876dd3614.789296 USDC From 0xe4154C…0C49cCd0 to 0xD73D9a…D65085be10000 USDT From 0x89b543…E0cbcE55 to 0xdF2311…4778e35315000 USDT From 0xa8edA2…f3A6D533 to 0xBB0797…794D3c0810000 USDT From 0x46601b…2f3eBa0b to 0xd4a9Ae…39f0Ff3110148 USDT From 0xcCEb6C…5917Dbcc to 0x030cd0…FDE0404e300.06 USDT From 0x3B848a…d278DB95 to 0xD8b7D0…242C6C7b100 USDT From 0x32400F…533348Ef to 0x54556B…4424010010000.002001 USDT From 0x626416…7375a71C to 0x83F004…A1d3D0Bb105 USDT From 0x53Ca7C…7267086A to 0x12b6a2…A434B85620000 USDT From 0x569d63…412AaABA to 0x2928a6…eF1DA8AE36400 USDT From 0x69C645…3C534929 to 0x9c1e3E…D1eF43525000 USDT From 0xf047EA…865e6489 to 0x68b2eA…262e2Bd917500 USDT From 0x246807…B2eD1FEE to 0xDcA39D…B894899621320 USDT From 0x246807…B2eD1FEE to 0xDcA39D…B894899621320 USDT From 0x9e356E…97dc8cDb to 0x3c1B31…05788Ac230000 USDT From 0xF0C4fF…92434F72 to 0x1109BF…f496E0562000 USDT From 0x2f9f9b…8D9403a5 to 0xF322d1…a3cB808C5367.259751 USDC From 0xc4A99B…dd883445 to 0x7ff10E…aa7d2cbF145858.808673 USDT From 0xc878c7…ad9F8aA3 to 0xE5523b…F645A0Fa593.792 USDC From 0x26F6C8…e7191993 to 0x2D6480…4579459910000 USDC From 0x0fa556…f5574c9A to 0xc4D97b…5d0D8DD513137.804433 USDC From 0x824164…1b37D462 to 0xeE7AAB…4D7C405550359 USDC From 0x25Badf…3860A663 to 0x46B04B…8F00e648178 USDT From 0x3Fa888…e26c8E9C to 0xaAFC12…40FFe9Df50000.00001 USDC From 0xE3281A…9895A017 to 0x28A1e8…857Ba9a118326.872471 USDC From 0x9e3258…de96582d to 0xc170BC…fA4E7C6416910.713079 USDC From 0x28a1E8…D395a9a1 to 0xA9d100…e2003e431124.842178 USDC From 0xA4Da4a…c6DE1b89 to 0xcB93aD…636dE439100000 USDT From 0x5b54bd…e4ddd7aD to 0xf503F4…d08aBa4444000 USDT From 0x74c77C…67dbD1c6 to 0xF356D2…702876dd3614.789296 USDC From 0x1Bc47e…CFE124Be to 0x786edA…7882FFe54600 USDT From 0xBC4e39…311f2b8e to 0x0250eC…419224A25358263.2429 USDT From 0xd56e1b…81A04270 to 0xE9E183…22F16497299 USDT From 0xcA9353…953D562a to 0xb1bD68…1583bBD9999 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4105…b684A46223725 USDT From 0xA836f1…21a9a69f to 0x9d9889…6106333224780 USDT From 0xf047EA…865e6489 to 0x68b2eA…262e2Bd917500 USDT From 0x2f1C0D…16565db6 to 0xEC17c6…8f0A2D342130.7907 USDT From 0x602415…CfD35942 to 0x9F6B6c…4592420E9000 USDT From 0x0EA225…76F34a54 to 0x7c7Dc4…068Af7e61500000.047997 USDT From 0xA836f1…21a9a69f to 0x9d9889…6106333224780 USDT From 0x4371f8…b787b51B to 0xbE6B12…6415f4FE35000 USDT From 0xc4A99B…dd883445 to 0x7ff10E…aa7d2cbF145858.808673 USDT From 0xfF8559…Fa6EA0D1 to 0x411e51…6B78dC122700 USDT From 0xEE7911…2F36B72a to 0xE2a45B…7Ec8169e7898.5 USDT From 0x95EadE…c9028156 to 0xB79faa…D12bf63810000 USDT From 0xe184A2…e4f053A7 to 0xaB5b35…1AB1242C50945.655574 USDT From 0x46f952…B686B5B0 to 0x82B556…9B97dfce1519.580645 USDT From 0xd38316…1f6ada2C to 0x873E87…54f87b908883.79591 USDT From 0x4688ef…2105b4Df to 0x25D7CC…2388E51C4404 USDT From 0x2f1C0D…16565db6 to 0xEC17c6…8f0A2D342130.7907 USDT From 0x043b16…69BD31Ad to 0xD45Ce4…F2307c0321341.92835 USDT From 0x3358Ee…7399FdC0 to 0x422FC0…278497Df1000 USDT From 0xe62415…0DF839a6 to 0xe3488e…8d9719641.164068 USDT From 0xebb721…114c3a50 to 0xfB96Ad…F826A0EB22.988505 USDC From 0x0db89e…a350EEb3 to 0xD2b411…b821DA6C1100 USDC From 0xebb721…114c3a50 to 0xfB96Ad…F826A0EB22.988505 USDC From 0x499928…a6D630D3 to 0x2C1cd5…A0b10f4a740963.61 USDC From 0xBC4e39…311f2b8e to 0x0250eC…419224A25358263.2429 USDT From 0x19c717…875Cc752 to 0x47EEa6…AdE455312000 USDT From 0x0DEBF0…6aD425Da to 0x0b3202…99f8e11A264.049905 USDC From 0x0DEBF0…6aD425Da to 0x0b3202…99f8e11A264.049905 USDC From 0x125DBE…fEb4AeE0 to 0x00000f…cd7a000040044.865618 USDC From 0x55FB21…eE8278c3 to 0xd87127…E0Aa67F0508.37 USDC From 0x917b48…76FE8fB0 to 0x6BAa96…75f23eE014000 USDT From 0xa8edA2…f3A6D533 to 0xBB0797…794D3c084002 USDT From 0x320E3F…3c46d4D7 to 0x50F1bD…d8b00d9613736.36 USDT From 0x873e79…39397B90 to 0xeE7AAB…4D7C4055397580.391227 USDC From 0xdF22F3…FaAbc916 to 0xBF0bE9…ae45fCe6200 USDT From 0x38ac9B…7B509876 to 0xD021D9…34D05f8625000 USDT From 0xaA1B86…6D8E5911 to 0x0d5ebd…Df68e7A150 USDT From 0xe4154C…0C49cCd0 to 0xD73D9a…D65085be10000 USDT From 0x18640b…8d836e0D to 0x2458B8…7cBEBBB05600 USDT From 0xe184A2…e4f053A7 to 0xaB5b35…1AB1242C50945.655574 USDT From 0x89b543…E0cbcE55 to 0xdF2311…4778e35315000 USDT From 0xbD3596…72bA01BB to 0x4F9679…365E83EF2700 USDC From 0xc878c7…ad9F8aA3 to 0xE5523b…F645A0Fa593.792 USDC From 0xf047EA…865e6489 to 0x68b2eA…262e2Bd917500 USDT From 0xA6bf42…9dc8436F to 0x060172…052F54FE7000 USDT From 0xbD3596…72bA01BB to 0x4F9679…365E83EF2700 USDC From 0xc878c7…ad9F8aA3 to 0xE5523b…F645A0Fa593.792 USDC From 0x85b723…9EbB5e64 to 0xB5dE4f…282E687B49898 USDT From 0xcCEb6C…5917Dbcc to 0x030cd0…FDE0404e300.06 USDT From 0x07d0C8…B5fc6f39 to 0x7d54B2…8C0345241050 USDT From 0x499928…a6D630D3 to 0x2C1cd5…A0b10f4a740963.61 USDC From 0x173d44…80B2C6b1 to 0xC8F3Fb…9ed26b7B18.163619 USDC From 0x7ED0e8…04132178 to 0xd981B3…b263cC9324 USDC From 0xeE7676…A099171f to 0x4cc20D…56D1B50925000 USDC From 0xFAFc2C…c45532Fd to 0x2eB627…134Ea03C70.252 USDT From 0x269170…997421a6 to 0xA53cDd…1D69c88C57438 USDC From 0xd38316…1f6ada2C to 0x873E87…54f87b90602133.289612 USDC From 0x2f9f9b…8D9403a5 to 0xF322d1…a3cB808C5367.259751 USDC From 0x9e356E…97dc8cDb to 0x3c1B31…05788Ac230000 USDT From 0x57f885…497C30C0 to 0x078975…aE2E326F13000 USDT From 0x626416…7375a71C to 0x83F004…A1d3D0Bb105 USDT From 0x431536…A5826159 to 0xAaA5Dc…A43D5BDe2000 USDC From 0x65C4B6…eABEceA9 to 0x9aAcB9…f9Fc61574603.15 USDT From 0x4F2365…98265BB7 to 0x566ACa…BefC8a738237 USDC From 0x0113d8…09C4132C to 0x048308…a1bD63715691 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4105…b684A46223725 USDT From 0x46f952…B686B5B0 to 0x82B556…9B97dfce1519.580645 USDT From 0x38ac9B…7B509876 to 0xD021D9…34D05f8625000 USDT From 0xEa6698…b600057F to 0x5B1660…B72D799b427.282284 USDT From 0x99E8d2…F0595d9D to 0x3F68b7…F0fDb1e44675.935187 USDT From 0x2F47Da…aDBd719E to 0x44f894…30f83B662500 USDC From 0xb79F03…625eF638 to 0x9388B7…7C5337B35000 USDT From 0x25DB46…d197ae80 to 0x7Bb320…5e1643015050 USDT From 0x781B4c…034AB696 to 0x4063b5…7A3B971A100000 USDC From 0x2f1C0D…16565db6 to 0xEC17c6…8f0A2D342130.7907 USDT From 0xB9B6aE…7739667f to 0x2c0EF2…00fF19F525500 USDC From 0xA75752…dCda7450 to 0x0d130E…56ef145a1000000 USDT From 0xBC4e39…311f2b8e to 0x0250eC…419224A25358263.2429 USDT From 0x1Fe673…1c3e23FC to 0x8cAE63…eD76B1181500 USDC From 0x19c717…875Cc752 to 0x47EEa6…AdE455312000 USDT From 0x99E8d2…F0595d9D to 0x3F68b7…F0fDb1e44675.935187 USDT From 0x87c103…F1850718 to 0x24681e…F5251fEe18680 USDT From 0x666300…0E79d1ac to 0xf1F116…000949572263.48 USDC From 0x36AB39…515411E9 to 0x04c985…d45B847e20830 USDC From 0x95EadE…c9028156 to 0xB79faa…D12bf63810000 USDT From 0x64B163…30E26730 to 0x8EbB43…71CfD92f1500 USDC From 0xE487c7…501C1a0b to 0xDe4cBF…6F77e7c850000 USDC From 0x016E5c…c7deA756 to 0x371a89…7DA66c804192.327789 USDT From 0xA6bf42…9dc8436F to 0x060172…052F54FE7000 USDT From 0x917b48…76FE8fB0 to 0x6BAa96…75f23eE014000 USDT From 0x386166…3D7D379b to 0xbf5032…548e116D1100000 USDC From 0x85b723…9EbB5e64 to 0xB5dE4f…282E687B49898 USDT From 0x1eE1a3…05504934 to 0x67884A…d7D801Ac57.253216 USDT From 0x499928…a6D630D3 to 0x2C1cd5…A0b10f4a740963.61 USDC From 0x09c040…B13dE97E to 0xcae2d4…86f5112463055.787578 USDT From 0x404b8e…2aA36414 to 0x7637Ea…8AA8C54C100 USDT From 0x65C4B6…eABEceA9 to 0x9aAcB9…f9Fc61574603.15 USDT From 0x0EA225…76F34a54 to 0x7c7Dc4…068Af7e61500000.047997 USDT From 0xB52Ed8…Fe8CbF14 to 0x007340…8901Fe8e14477 USDT From 0x2f8f1c…31569F6e to 0x8f6684…6F39505F8706.544186 USDT From 0x781B4c…034AB696 to 0x373910…85D66ddb20000 USDC From 0xde5054…cbb9Fad0 to 0xbb9C0D…49EFB41540000 USDT From 0x6f72E9…7ffbB0A9 to 0x9FeDCC…DE912215100000 USDC From 0xc27C9d…D1B6C484 to 0xf01fFF…95923c0050000 USDT From 0xbbabbB…38521B37 to 0xB52ebd…cB19BF1413453.808893 USDT From 0x20C6e1…893DBe93 to 0x09F1E6…3A3258271051 USDC From 0x2e7834…27653D51 to 0x02A705…eAEFce3C40 USDT From 0x1Fe3eA…fC2Fcc69 to 0xEFA1e5…163ede743000.474074 USDC From 0x1Bc47e…CFE124Be to 0x786edA…7882FFe54600 USDT From 0xC54a83…2d149316 to 0x212BcD…72fE9f0c100 USDT From 0xC0bc5c…53eFC99c to 0x4Fd8f4…F9283AE33600 USDT From 0xC26271…bf2CaDDa to 0x1bA09b…50470A53600 USDT From 0x4688ef…2105b4Df to 0x25D7CC…2388E51C4404 USDT From 0x38ac9B…7B509876 to 0xD021D9…34D05f8625000 USDT From 0x4f1688…129c4a81 to 0x21393D…c4a163021000 USDT From 0xc39aE6…6BC5E038 to 0x99e88c…E91E5D9D15000 USDT From 0xB57Ad8…9976F468 to 0x5B1660…B72D799b510.34 USDT From 0x3358Ee…7399FdC0 to 0x422FC0…278497Df1000 USDT From 0x666300…0E79d1ac to 0xf1F116…000949572263.48 USDC From 0xfeb240…760C74d2 to 0x67884A…d7D801Ac36.661201 USDT From 0xBC4e39…311f2b8e to 0x0250eC…419224A25358263.2429 USDT From 0x2F47Da…aDBd719E to 0x44f894…30f83B662500 USDC From 0x08C731…e8E6c442 to 0x3FE786…64168d5e30000 USDT From 0x53Ca7C…7267086A to 0x12b6a2…A434B85620000 USDT From 0x14547d…3C065B6A to 0x335818…b8c3FDC016953.851299 USDT From 0x016E5c…c7deA756 to 0x371a89…7DA66c804192.327789 USDT From 0x38ac9B…7B509876 to 0xD021D9…34D05f8625000 USDT From 0x46f952…B686B5B0 to 0x82B556…9B97dfce1519.580645 USDT From 0x53Ca7C…7267086A to 0x12b6a2…A434B85620000 USDT From 0xC4d9b0…45918DD5 to 0x3ab2E2…1D8c9211195958.693098 USDC From 0x89b543…E0cbcE55 to 0xdF2311…4778e35315000 USDT From 0xf79C84…5C4ffAe1 to 0x69484E…36eD06b630000.3507 USDC From 0xaB6852…d1431fd7 to 0xAF762A…BEaeaFaf3816.79 USDT From 0xf047EA…865e6489 to 0x68b2eA…262e2Bd917500 USDT From 0xA6bf42…9dc8436F to 0xc75557…704e95ac2000 USDT From 0xa8edA2…f3A6D533 to 0xBB0797…794D3c0810000 USDT From 0x76E8Df…Bad50304 to 0x29FA3E…52259B502799.25855 USDC From 0x7Cc990…B85EC178 to 0xa27AcB…e986A75b702800 USDT From 0xaB6852…d1431fd7 to 0xAF762A…BEaeaFaf3816.79 USDT From 0x92CB6d…AC68dc8C to 0xdcD398…342B6d8750 USDC From 0x34B1fA…5ccc0629 to 0x71C05F…A6E149521279.112754 USDT From 0x431536…A5826159 to 0xAaA5Dc…A43D5BDe2000 USDC From 0x35d86b…Da79A243 to 0xB05696…563C7F0C72.865187 USDC From 0x173d44…80B2C6b1 to 0xC8F3Fb…9ed26b7B18.163619 USDC From 0x99E8d2…F0595d9D to 0x3F68b7…F0fDb1e44675.935187 USDT From 0xA836f1…21a9a69f to 0x9d9889…6106333224780 USDT From 0xeb32F9…16D96017 to 0xED2FB2…1598803c2514.080123 USDC From 0xF0C4fF…92434F72 to 0x1109BF…f496E0562000 USDT From 0xc544AE…6aEc9fc9 to 0xCA91f0…04cE5Ab930 USDT From 0x39774c…74e4cc75 to 0x705198…93257AEb219.73 USDT From 0x9e356E…97dc8cDb to 0x3c1B31…05788Ac230000 USDT From 0x8492b5…C146C161 to 0xF5795A…9C8d4eC420000 USDT From 0xE86822…A5918D71 to 0x8bd5C8…f6012B661100 USDC From 0x92CB6d…AC68dc8C to 0xdcD398…342B6d8750 USDC From 0xfeb240…760C74d2 to 0x67884A…d7D801Ac36.661201 USDT From 0x38ac9B…7B509876 to 0xD021D9…34D05f8625000 USDT From 0x35d86b…Da79A243 to 0xB05696…563C7F0C72.865187 USDC From 0x321a9D…abC6754E to 0x9F6417…D7bB8E4124796 USDT From 0xc39aE6…6BC5E038 to 0x99e88c…E91E5D9D15000 USDT From 0x3B848a…d278DB95 to 0xD8b7D0…242C6C7b100 USDT From 0x824164…1b37D462 to 0xeE7AAB…4D7C405550359 USDC From 0x016E5c…c7deA756 to 0x371a89…7DA66c804192.327789 USDT From 0x118fbF…2C3Dd3f0 to 0xd892B6…9c4321c76.31 USDT From 0x89D2f2…4B0dB59b to 0xD24d5E…62B1953A50447.046603 USDC From 0x0db89e…a350EEb3 to 0xD2b411…b821DA6C1100 USDC From 0x9F0eDF…F045dB06 to 0xCCcBE7…606891bf9886 USDT From 0x74c77C…67dbD1c6 to 0xF356D2…702876dd3614.789296 USDC From 0x25Badf…3860A663 to 0x46B04B…8F00e648178 USDT From 0x89b543…E0cbcE55 to 0xdF2311…4778e35315000 USDT From 0x32400F…533348Ef to 0x54556B…4424010010000.002001 USDT From 0x3D6Eb7…D894A160 to 0xaEc720…8A754E4F10 USDT From 0xc39aE6…6BC5E038 to 0x99e88c…E91E5D9D15000 USDT From 0x7097a4…98217400 to 0xe18444…539253A7556565.4 USDT From 0x00E7ff…3eFF9d3e to 0x03122F…31F56C16547.8591 USDT From 0x74c77C…67dbD1c6 to 0xF356D2…702876dd3614.789296 USDC From 0x89D2f2…4B0dB59b to 0xD24d5E…62B1953A10 USDC From 0x99E8d2…F0595d9D to 0x3F68b7…F0fDb1e44675.935187 USDT From 0x9F0eDF…F045dB06 to 0xCCcBE7…606891bf9886 USDT From 0x69C645…3C534929 to 0x9c1e3E…D1eF43525000 USDT From 0x07d0C8…B5fc6f39 to 0x7d54B2…8C0345241050 USDT From 0x2CDC5F…b65082CE to 0xDc18AC…0963fB5840000 USDT From 0x57f885…497C30C0 to 0x078975…aE2E326F13000 USDT From 0x1Bc47e…CFE124Be to 0x786edA…7882FFe54600 USDT From 0xC0bc5c…53eFC99c to 0x4Fd8f4…F9283AE33600 USDT From 0x666300…0E79d1ac to 0xf1F116…000949572263.48 USDC From 0xda746b…6B433b8A to 0x5C3D4D…8f4cfee616400 USDT From 0x19c717…875Cc752 to 0x47EEa6…AdE455312000 USDT From 0xB8ffB1…CDaF4193 to 0x9FeB4E…80FdfFB870000 USDC From 0x3431aa…FD6d8146 to 0xE692Ca…a40371A8120 USDT From 0x34B1fA…5ccc0629 to 0x71C05F…A6E149521279.112754 USDT From 0xc4A99B…dd883445 to 0x7ff10E…aa7d2cbF145858.808673 USDT From 0x87c103…F1850718 to 0x24681e…F5251fEe18680 USDT From 0x3358Ee…7399FdC0 to 0x422FC0…278497Df1000 USDT From 0x043b16…69BD31Ad to 0xD45Ce4…F2307c0321341.92835 USDT From 0xc4A99B…dd883445 to 0x7ff10E…aa7d2cbF145858.808673 USDT From 0xeb32F9…16D96017 to 0x132A76…12002CBA2317.612985 USDC From 0x36930a…9D3FB540 to 0x041EA0…FBb0C5fe1500 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00430029996227631 eth 0.00430029996227631 ETH
0x4f4342…a86c2944	23233455	Wed, Aug 27, 2025 3:49 PM	0x5e84B5…d5815D76	From 0x705cD1…7306e369 to 0xd12C64…dbA39c442529 USDC From 0xbb3311…7f004D5D to 0xE5A029…ED72167361214.830463 USDT From 0xe2A659…69Eb7338 to 0x9aEC41…18E9263619833.889562 USDC From 0xA75752…dCda7450 to 0x0D17b8…756B145A1000000 USDT From 0x1Fe673…1c3e23FC to 0x8cAE63…eD76B1181500 USDC From 0x16e957…dcf17ca1 to 0xD3185a…54bB9AB4280152.38925 USDT From 0x35d86b…Da79A243 to 0xB05696…563C7F0C72.865187 USDC From 0x00FdAe…EaaacDCE to 0x08100d…205da3062120.8199 USDC From 0x269170…997421a6 to 0xA53cDd…1D69c88C57438 USDC From 0xA8bDAF…355f29e4 to 0xc79CDe…5D5Cab8a12000 USDT From 0xC67a69…C835D0bF to 0x16F946…3Eb723D339.6 USDT From 0x694821…F7F606b6 to 0xf79c4d…CA2DFaE130000.3507 USDC From 0x0EA225…76F34a54 to 0x7c7Dc4…068Af7e61500000.047997 USDT From 0x6F76fA…9Fa7CA33 to 0xC6C772…AeE1c4Cf10000 USDT From 0xEDA9BC…2eF21f5e to 0xbFa0C8…ccA9dc2C60000 USDC From 0x15954b…e0Cb8Afc to 0x7D5435…FFB38C7F10230.69 USDT From 0xE3281A…9895A017 to 0x28A1e8…857Ba9a118326.872471 USDC From 0xC79C99…673eAb8a to 0xf2C209…d4c699E525075 USDT From 0x1B1eE7…8Cce21B4 to 0xECA948…2B80b3086837 USDC From 0xb79F03…625eF638 to 0x9388B7…7C5337B35000 USDT From 0xc43228…769eDdAF to 0x5C3D4D…8f4cfee620000 USDT From 0x087e56…Bf56b04d to 0x76041F…58A815Ca34725.304521 USDC From 0x25DB46…d197ae80 to 0x7Bb320…5e1643015050 USDT From 0xb11A01…EFfB78Ca to 0xeA6b84…4812ce79999.7 USDT From 0x304d03…dAa528DD to 0xEDa96F…14061f5E90000 USDC From 0xe184A2…e4f053A7 to 0xaB5b35…1AB1242C50945.655574 USDT From 0x09c040…B13dE97E to 0xcae2d4…86f5112463055.787578 USDT From 0x7097a4…98217400 to 0xe18444…539253A7556565.4 USDT From 0xbBBFaa…550Fae7c to 0xE55068…70eaA8711996000 USDT From 0xddF5be…e892abfa to 0x17974D…4594f00f500 USDC From 0xe3c077…619D07bc to 0x39d875…1816ed4e140077 USDC From 0xbBBFaa…550Fae7c to 0xE55068…70eaA8711996000 USDT From 0xe62415…0DF839a6 to 0xe3488e…8d9719641.164068 USDT From 0x917b48…76FE8fB0 to 0x6BAa96…75f23eE014000 USDT From 0x412F67…3770a0b3 to 0x63689A…78Ecd6c590000 USDC From 0xB8ffB1…CDaF4193 to 0x9FeB4E…80FdfFB870000 USDC From 0x38ac9B…7B509876 to 0xD021D9…34D05f8625000 USDT From 0x134603…61BE9c3e to 0x66e36E…2a0Fb1482282 USDT From 0x7A9fDB…De924B2D to 0x67661b…A479D2eF50000 USDC From 0xD51F91…6e75BfB4 to 0xDdC409…46Edaa5032.619439 USDT From 0x4428c1…3BA2F30c to 0x02c006…391cBdf41387 USDT From 0x3a3596…2093d9Fe to 0xAab632…505E0aA52004250.681237 USDT From 0x05412d…96F0c00F to 0x01ccb2…38f4fd811305.7 USDT From 0x3B848a…d278DB95 to 0xD8b7D0…242C6C7b100 USDT From 0xACBFCc…e4d1E989 to 0xe37847…C853885D25892.038348 USDC From 0xE5A092…19961673 to 0xDc515F…6a60FBB21342.265302 USDT From 0x4990e8…69e61748 to 0x437A4d…1908E61c5000 USDT From 0xF11B67…3f7cc670 to 0x10fba2…f5d5A84F9999.242107 USDT From 0x2A56Ad…632c5F23 to 0x116E83…dcAF2db150000 USDT From 0x626416…7375a71C to 0x83F004…A1d3D0Bb105 USDT From 0x78d8B3…E6444501 to 0x2243eF…777A662673.666153 USDT From 0x4DB8b0…C76Dc65F to 0x57f71b…19658988188.48779 USDT From 0xbBBFaa…550Fae7c to 0xE55068…70eaA8711996000 USDT From 0xe184A2…e4f053A7 to 0xaB5b35…1AB1242C50945.655574 USDT From 0xC551A3…1b5BcBDE to 0x82237A…6e8D7e0427 USDC From 0x95EadE…c9028156 to 0xB79faa…D12bf63810000 USDT From 0x835a2c…19beF8F1 to 0x9C2e64…245e3435500 USDC From 0xC26271…bf2CaDDa to 0x1bA09b…50470A53600 USDT From 0xB8ffB1…CDaF4193 to 0x9FeB4E…80FdfFB870000 USDC From 0x4688ef…2105b4Df to 0x25D7CC…2388E51C4404 USDT From 0x131b92…8B92C1Ac to 0xD59907…54A4F8A72525 USDT From 0x10Da62…5C435Fa5 to 0x33f585…48e8453265964.41 USDT From 0xeA8bf8…1fEb503f to 0x83EF70…32258ff7301161.5 USDT From 0x0EA225…76F34a54 to 0x7c7Dc4…068Af7e61500000.047997 USDT From 0xD1171D…d6052dF2 to 0x108D80…54825Ebf100 USDT From 0xD51F91…6e75BfB4 to 0xDdC409…46Edaa5032.619439 USDT From 0x7E0583…2e6E5a5B to 0x745E4c…B0A6B6Ef54867 USDC From 0xe8A154…a8bcABab to 0x0a147D…ED131B3c5000 USDT From 0xebb721…114c3a50 to 0xfB96Ad…F826A0EB22.988505 USDC From 0x6ecF7A…FfD7ccB0 to 0xA5C2cD…c0a0455c59816 USDT From 0x1E5fB5…92761bc6 to 0x24E782…aBAE5349170000 USDT From 0x89b543…E0cbcE55 to 0xdF2311…4778e35315000 USDT From 0x07d0C8…B5fc6f39 to 0x7d54B2…8C0345241050 USDT From 0xb7f8F5…ee06c52A to 0xF83f84…C21BdAd725235.908868 USDT From 0x5B8f87…4a71C369 to 0xa02411…68e2b39e30221 USDT From 0x55a61C…E6857335 to 0x67884A…d7D801Ac39.9982 USDT From 0xa1C8CB…45083122 to 0x6976ca…41f2d7bf14900 USDT From 0x69C645…3C534929 to 0x9c1e3E…D1eF43525000 USDT From 0xf06f2A…A656BAE0 to 0xBF6D00…5Bdf0A111980 USDC From 0xcCEb6C…5917Dbcc to 0x030cd0…FDE0404e300.06 USDT From 0xd34343…eB509B89 to 0x105586…75C990A479 USDC From 0xd56e1b…81A04270 to 0xE9E183…22F16497299 USDT From 0x626416…7375a71C to 0x83F004…A1d3D0Bb105 USDT From 0xB9B6aE…7739667f to 0x2c0EF2…00fF19F525500 USDC From 0x0fa556…f5574c9A to 0xc4D97b…5d0D8DD513137.804433 USDC From 0xF0C4fF…92434F72 to 0x1109BF…f496E0562000 USDT From 0x82Ce68…114B9319 to 0xA010B3…f45c8C55150 USDC From 0x7ED0e8…04132178 to 0xd981B3…b263cC9324 USDC From 0xE487c7…501C1a0b to 0xDe4cBF…6F77e7c850000 USDC From 0x816C8c…5bE02Bd0 to 0x18EE77…038d4486100 USDT From 0x569d63…412AaABA to 0x2928a6…eF1DA8AE36400 USDT From 0x087e56…Bf56b04d to 0x76041F…58A815Ca34725.304521 USDC From 0x224c2f…8B5ba2d9 to 0xF304F9…2A087f6c95622.200686 USDT From 0x082aCd…7c8DC742 to 0xfd817B…CE90FA3a45001 USDT From 0x153E3a…Aa68E7c4 to 0xb9b641…23d5667f49000 USDC From 0xa2B778…1bF9E10d to 0x42de80…40c984991000 USDC From 0x125DBE…fEb4AeE0 to 0x00000f…cd7a000040044.865618 USDC From 0xc544AE…6aEc9fc9 to 0xCA91f0…04cE5Ab970 USDT From 0x2c1Cb8…2FC60F4A to 0xE97b8f…6EE112813000000 USDC From 0x3EE5C1…7b53eF62 to 0x2eB627…134Ea03C71.038 USDT From 0x569d63…412AaABA to 0x2928a6…eF1DA8AE36400 USDT From 0x08528a…819c139b to 0x4c19e3…B79C3B3E34930.19014 USDC From 0xA8bDAF…355f29e4 to 0xc79CDe…5D5Cab8a9000 USDT From 0xe4154C…0C49cCd0 to 0xD73D9a…D65085be10000 USDT From 0x6C72E4…911Addd7 to 0x9eAD3d…bb5c3a893486.40802 USDT From 0xA4Da4a…c6DE1b89 to 0xcB93aD…636dE439100000 USDT From 0x46601b…2f3eBa0b to 0xd4a9Ae…39f0Ff3110148 USDT From 0x609a54…DcF404dE to 0x2243eF…777A66262140.17441 USDT From 0xC4d9b0…45918DD5 to 0x3ab2E2…1D8c9211195958.693098 USDC From 0xA6bf42…9dc8436F to 0x060172…052F54FE7000 USDT From 0x32400F…533348Ef to 0x54556B…4424010010000.002001 USDT From 0xEe64C2…B547b7a9 to 0x34D6E5…e11E102B571823.757256 USDC From 0x36AB39…515411E9 to 0x04c985…d45B847e20830 USDC From 0xe62415…0DF839a6 to 0xe3488e…8d9719641.164068 USDT From 0xC9462d…a883f919 to 0xDA3100…B872844a100000 USDT From 0x83A856…9668cD09 to 0x54A89C…f187bC6C14170 USDC From 0xd5c6D7…25Ee0259 to 0x78bC98…665202EF6275 USDT From 0xA00dA8…81B5E2bF to 0xfD41C1…eb6e5f55134152.000001 USDT From 0xE5eF02…77bBF7Aa to 0xEEEaea…9A510a762359.678849 USDC From 0x58ac06…89769bAc to 0x1571e7…4d8F6065118 USDT From 0x602415…CfD35942 to 0x9F6B6c…4592420E9000 USDT From 0x5130C7…ddA3210E to 0xa45795…8358F43E13932 USDT From 0x5130C7…ddA3210E to 0x6ecF0f…2C7fccb059816 USDT From 0x22aEEf…Ca9Dab4d to 0xF2c1df…9e8866E63500 USDT From 0x483E21…4B1C2fCe to 0x42de80…40c984991007 USDC From 0x36AB39…515411E9 to 0x04c985…d45B847e20830 USDC From 0x3D6Eb7…D894A160 to 0xaEc720…8A754E4F10 USDT From 0xFAFc2C…c45532Fd to 0x2eB627…134Ea03C70.252 USDT From 0xDbcCf4…63C3CE95 to 0x682C64…c220b049499900 USDT From 0x9AB09C…a0C9E903 to 0xf336C5…3845258314524.370742 USDT From 0x835a2c…19beF8F1 to 0x9C2e64…245e3435500 USDC From 0xC09C84…F541A39b to 0x7DB368…f6da644a332.255781 USDT From 0x91E5B3…acee35Ad to 0x0BFD5c…d17123C4150000 USDC From 0x320E3F…3c46d4D7 to 0x50F1bD…d8b00d9613736.36 USDT From 0xAD73F6…De0deBA3 to 0xB3195f…16Cd5aE030000 USDC From 0x3Debde…03b2684d to 0xCCC441…3681C0cA1742 USDT From 0xde5054…cbb9Fad0 to 0xbb9C0D…49EFB41540000 USDT From 0x2c1Cb8…2FC60F4A to 0xE97b8f…6EE112813000000 USDC From 0x009043…4326207B to 0x117ADd…A126A49280 USDT From 0x2f9f9b…8D9403a5 to 0xF322d1…a3cB808C5367.259751 USDC From 0x36AB39…515411E9 to 0x04c985…d45B847e20830 USDC From 0x917b48…76FE8fB0 to 0x6BAa96…75f23eE014000 USDT From 0x9F0eDF…F045dB06 to 0xCCcBE7…606891bf9886 USDT From 0x2f9f9b…8D9403a5 to 0xF322d1…a3cB808C5367.259751 USDC From 0xA836f1…21a9a69f to 0x9d9889…6106333224780 USDT From 0xA4Da4a…c6DE1b89 to 0xcB93aD…636dE439100000 USDT From 0xFAFc2C…c45532Fd to 0x2eB627…134Ea03C70.252 USDT From 0x153E3a…Aa68E7c4 to 0xb9b641…23d5667f49000 USDC From 0x19c717…875Cc752 to 0x47EEa6…AdE455312000 USDT From 0x32400F…533348Ef to 0x54556B…4424010010000.002001 USDT From 0xc05aa1…564d4599 to 0x968b84…9555ecc75000 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4105…b684A46223725 USDT From 0x259ACA…878aAcC3 to 0x584271…79De99A120000 USDC From 0x53Ca7C…7267086A to 0x12b6a2…A434B85620000 USDT From 0xBC4e39…311f2b8e to 0x0250eC…419224A25358263.2429 USDT From 0xC54a83…2d149316 to 0x212BcD…72fE9f0c100 USDT From 0xd38316…1f6ada2C to 0x873E87…54f87b90602133.289612 USDC From 0xA836f1…21a9a69f to 0x9d9889…6106333224780 USDT From 0x89b543…E0cbcE55 to 0xdF2311…4778e35315000 USDT From 0x3B848a…d278DB95 to 0xD8b7D0…242C6C7b100 USDT From 0xebb721…114c3a50 to 0xfB96Ad…F826A0EB22.988505 USDC From 0x69C645…3C534929 to 0x9c1e3E…D1eF43525000 USDT From 0x65C4B6…eABEceA9 to 0x9aAcB9…f9Fc61574603.15 USDT From 0x25DB46…d197ae80 to 0x7Bb320…5e1643015050 USDT From 0x131b92…8B92C1Ac to 0xD59907…54A4F8A72525 USDT From 0xf047EA…865e6489 to 0x68b2eA…262e2Bd917500 USDT From 0xE487c7…501C1a0b to 0xDe4cBF…6F77e7c850000 USDC From 0x3B848a…d278DB95 to 0xD8b7D0…242C6C7b100 USDT From 0xC551A3…1b5BcBDE to 0x82237A…6e8D7e0427 USDC From 0x0DEBF0…6aD425Da to 0x0b3202…99f8e11A264.049905 USDC From 0xe3c077…619D07bc to 0x39d875…1816ed4e140077 USDC From 0x666300…0E79d1ac to 0xf1F116…000949572263.48 USDC From 0x25Badf…3860A663 to 0x46B04B…8F00e648178 USDT From 0xc39aE6…6BC5E038 to 0x99e88c…E91E5D9D15000 USDT From 0x320E3F…3c46d4D7 to 0x50F1bD…d8b00d9613736.36 USDT From 0xfeb240…760C74d2 to 0x67884A…d7D801Ac36.661201 USDT From 0x87c103…F1850718 to 0x24681e…F5251fEe18680 USDT From 0x499928…a6D630D3 to 0x2C1cd5…A0b10f4a740963.61 USDC From 0xc39aE6…6BC5E038 to 0x99e88c…E91E5D9D15000 USDT From 0xA88768…E889F362 to 0x86456c…c5E2EFC42500 USDT From 0x95EadE…c9028156 to 0xB79faa…D12bf63810000 USDT From 0xf047EA…865e6489 to 0x68b2eA…262e2Bd917500 USDT From 0xF0C4fF…92434F72 to 0x1109BF…f496E0562000 USDT From 0xe4154C…0C49cCd0 to 0xD73D9a…D65085be10000 USDT From 0x46601b…2f3eBa0b to 0xd4a9Ae…39f0Ff3110148 USDT From 0xc4A99B…dd883445 to 0x7ff10E…aa7d2cbF145858.808673 USDT From 0xc878c7…ad9F8aA3 to 0xE5523b…F645A0Fa593.792 USDC From 0x76E8Df…Bad50304 to 0x29FA3E…52259B502799.25855 USDC From 0x5b54bd…e4ddd7aD to 0xf503F4…d08aBa4444000 USDT From 0xB8ffB1…CDaF4193 to 0x9FeB4E…80FdfFB870000 USDC From 0xbb9c76…4DDfb415 to 0xDe50AD…4d1bFad0985 USDT From 0xE3281A…9895A017 to 0x28A1e8…857Ba9a118326.872471 USDC From 0x0113d8…09C4132C to 0x048308…a1bD63715691 USDT From 0xa8edA2…f3A6D533 to 0xBB0797…794D3c0810000 USDT From 0x69C645…3C534929 to 0x9c1e3E…D1eF43525000 USDT From 0x173d44…80B2C6b1 to 0xC8F3Fb…9ed26b7B18.163619 USDC From 0xb11A01…EFfB78Ca to 0xeA6b84…4812ce79999.7 USDT From 0x4F2365…98265BB7 to 0x566ACa…BefC8a738237 USDC From 0x92CB6d…AC68dc8C to 0xdcD398…342B6d8750 USDC From 0x4F2365…98265BB7 to 0xCFFafd…faA39a8911362 USDC From 0x125DBE…fEb4AeE0 to 0x00000f…cd7a000040044.865618 USDC From 0x4f1688…129c4a81 to 0x21393D…c4a163021000 USDT From 0x824164…1b37D462 to 0xeE7AAB…4D7C405550359 USDC From 0x3a28f1…F98B5bD9 to 0x2b45C9…38f2Edb24371.912558 USDT From 0x246807…B2eD1FEE to 0xDcA39D…B894899621320 USDT From 0x8D4B0A…1C35ddae to 0x02A705…eAEFce3C100 USDC From 0xe62415…0DF839a6 to 0xe3488e…8d9719641.164068 USDT From 0x99E8d2…F0595d9D to 0x3F68b7…F0fDb1e44675.935187 USDT From 0x38ac9B…7B509876 to 0xD021D9…34D05f8625000 USDT From 0xc4A99B…dd883445 to 0x7ff10E…aa7d2cbF145858.808673 USDT From 0x626416…7375a71C to 0x83F004…A1d3D0Bb105 USDT From 0x917b48…76FE8fB0 to 0x6BAa96…75f23eE014000 USDT From 0x96B604…118a411e to 0x02A705…eAEFce3C51.66 USDC From 0x102E66…deaf8546 to 0xD36370…C305367F2077.941808 USDC From 0x6C72E4…911Addd7 to 0x9eAD3d…bb5c3a893486.40802 USDT From 0x2c1Cb8…2FC60F4A to 0xE97b8f…6EE112813000000 USDC From 0xaB6852…d1431fd7 to 0xAF762A…BEaeaFaf3816.79 USDT From 0x269170…997421a6 to 0xA53cDd…1D69c88C57438 USDC From 0x431536…A5826159 to 0xAaA5Dc…A43D5BDe2000 USDC From 0xd02625…1E09e22A to 0xA3db76…D2A4D9185000 USDT From 0x9AB09C…a0C9E903 to 0xf336C5…3845258314524.370742 USDT From 0x0fa556…f5574c9A to 0xc4D97b…5d0D8DD513137.804433 USDC From 0x7F6528…d3CB5384 to 0xba16A2…AC5534BB473 USDT From 0x7097a4…98217400 to 0xe18444…539253A7556565.4 USDT From 0xB9B6aE…7739667f to 0x2c0EF2…00fF19F525500 USDC From 0x4d4604…1Ca72372 to 0xDf5612…B87BebaA350000 USDC From 0x3358Ee…7399FdC0 to 0x422FC0…278497Df1000 USDT From 0x0EA225…76F34a54 to 0x7c7Dc4…068Af7e61500000.047997 USDT From 0x32400F…533348Ef to 0x54556B…4424010010000.002001 USDT From 0x0DEBF0…6aD425Da to 0x0b3202…99f8e11A264.049905 USDC From 0x082aCd…7c8DC742 to 0xfd817B…CE90FA3a45001 USDT From 0x38ac9B…7B509876 to 0xD021D9…34D05f8625000 USDT From 0x2F47Da…aDBd719E to 0x44f894…30f83B662500 USDC From 0x512dD3…EBeB0d13 to 0x09B1DC…84E950aF18629.801565 USDT From 0x07d0C8…B5fc6f39 to 0x7d54B2…8C0345241050 USDT From 0x88EB0d…1ccC0D01 to 0xe7451d…8528082c6000 USDT From 0x087e56…Bf56b04d to 0x76041F…58A815Ca34725.304521 USDC From 0x2f1C0D…16565db6 to 0xEC17c6…8f0A2D342130.7907 USDT From 0xDbcCf4…63C3CE95 to 0x682C64…c220b049499900 USDT From 0x9FCB57…4cF10236 to 0xa72e8a…d701bb3e12544 USDT From 0x1E5fB5…92761bc6 to 0x24E782…aBAE5349170000 USDT From 0x92CB6d…AC68dc8C to 0xdcD398…342B6d8750 USDC From 0xA6bf42…9dc8436F to 0x060172…052F54FE7000 USDT From 0x83A856…9668cD09 to 0x54A89C…f187bC6C14170 USDC From 0x53Ca7C…7267086A to 0x12b6a2…A434B85620000 USDT From 0x35d86b…Da79A243 to 0xB05696…563C7F0C72.865187 USDC From 0xc39aE6…6BC5E038 to 0x99e88c…E91E5D9D15000 USDT From 0x153E3a…Aa68E7c4 to 0xb9b641…23d5667f1000 USDC From 0x57f885…497C30C0 to 0x078975…aE2E326F13000 USDT From 0x3978A6…E9545Fb3 to 0x068017…7C1B7EEE2141.395452 USDC From 0xaB6852…d1431fd7 to 0xAF762A…BEaeaFaf3816.79 USDT From 0x74c77C…67dbD1c6 to 0xF356D2…702876dd3614.789296 USDC From 0x7Cc990…B85EC178 to 0xeaa477…1dCF572f617592 USDC From 0x76E8Df…Bad50304 to 0x29FA3E…52259B502799.25855 USDC From 0xEe64C2…B547b7a9 to 0x34D6E5…e11E102B571823.757256 USDC From 0x269170…997421a6 to 0xA53cDd…1D69c88C57438 USDC From 0x569d63…412AaABA to 0x2928a6…eF1DA8AE36400 USDT From 0x4688ef…2105b4Df to 0x25D7CC…2388E51C4404 USDT From 0x36AB39…515411E9 to 0x04c985…d45B847e20830 USDC From 0xC4d9b0…45918DD5 to 0x3ab2E2…1D8c9211195958.693098 USDC From 0x89b543…E0cbcE55 to 0xdF2311…4778e35315000 USDT From 0xA4Da4a…c6DE1b89 to 0xcB93aD…636dE439100000 USDT From 0xB8ffB1…CDaF4193 to 0x9FeB4E…80FdfFB870000 USDC From 0x19c717…875Cc752 to 0x47EEa6…AdE455312000 USDT From 0x64B163…30E26730 to 0x8EbB43…71CfD92f1500 USDC From 0xbBBFaa…550Fae7c to 0xE55068…70eaA8711996000 USDT From 0x6a29Fd…500A0d1D to 0x47EEa6…AdE455312000 USDT From 0x9FCB57…4cF10236 to 0xa72e8a…d701bb3e12544 USDT From 0xb79F03…625eF638 to 0x9388B7…7C5337B35000 USDT From 0x28a1E8…D395a9a1 to 0xA9d100…e2003e431124.842178 USDC From 0xC9462d…a883f919 to 0xDA3100…B872844a100000 USDT From 0x043b16…69BD31Ad to 0xD45Ce4…F2307c0321341.92835 USDT From 0x2f1C0D…16565db6 to 0xEC17c6…8f0A2D342130.7907 USDT From 0x57f885…497C30C0 to 0x078975…aE2E326F13000 USDT From 0x55FB21…eE8278c3 to 0xd87127…E0Aa67F0508.37 USDC From 0x55FB21…eE8278c3 to 0xd87127…E0Aa67F0508.37 USDC From 0xcCEb6C…5917Dbcc to 0x030cd0…FDE0404e300.06 USDT From 0xbD3596…72bA01BB to 0x4F9679…365E83EF2700 USDC From 0x3D6Eb7…D894A160 to 0xaEc720…8A754E4F10 USDT From 0x835a2c…19beF8F1 to 0x9C2e64…245e3435500 USDC From 0x4d4604…1Ca72372 to 0xDf5612…B87BebaA350000 USDC From 0x82Ce68…114B9319 to 0xA010B3…f45c8C55150 USDC From 0x4D2f24…D16533dd to 0xeF41eE…7e2f2ae020 USDT From 0x016E5c…c7deA756 to 0x371a89…7DA66c804192.327789 USDT From 0xE487c7…501C1a0b to 0xDe4cBF…6F77e7c850000 USDC From 0x0db89e…a350EEb3 to 0xD2b411…b821DA6C1100 USDC From 0x34B1fA…5ccc0629 to 0x71C05F…A6E149521279.112754 USDT From 0xB9B6aE…7739667f to 0x2c0EF2…00fF19F525500 USDC From 0x25Badf…3860A663 to 0x46B04B…8F00e648178 USDT From 0x9737A4…7da7AaF8 to 0x0866dA…589912469225.483094 USDT From 0x1Bc47e…CFE124Be to 0x786edA…7882FFe54600 USDT From 0xDbcCf4…63C3CE95 to 0x682C64…c220b049499900 USDT From 0x1D4d49…72c41bc6 to 0xd91311…e6e187d93000 USDT From 0xc878c7…ad9F8aA3 to 0xE5523b…F645A0Fa593.792 USDC From 0x85b723…9EbB5e64 to 0xB5dE4f…282E687B49898 USDT From 0xd56e1b…81A04270 to 0xE9E183…22F16497299 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4105…b684A46223725 USDT From 0x69C645…3C534929 to 0x9c1e3E…D1eF43525000 USDT From 0x320E3F…3c46d4D7 to 0x50F1bD…d8b00d9613736.36 USDT From 0x89b543…E0cbcE55 to 0xdF2311…4778e35315000 USDT From 0x6cbb1d…8778563E to 0x9E739E…c8862A5673082.183869 USDC From 0x7ED0e8…04132178 to 0xd981B3…b263cC9324 USDC From 0x259ACA…878aAcC3 to 0x584271…79De99A120000 USDC From 0xbD3596…72bA01BB to 0x4F9679…365E83EF2700 USDC From 0x08C731…e8E6c442 to 0x3FE786…64168d5e30000 USDT From 0x2533E7…0ceeF65f to 0x11a853…DFbb5Ab899900 USDC From 0x2D9B79…52b97572 to 0xf57F15…c9a5Ea8F24997.75 USDT From 0x3fe701…99298d5E to 0x726B41…e9170dE840000 USDT From 0x89D2f2…4B0dB59b to 0xD24d5E…62B1953A50447.046603 USDC From 0xf53F41…Ef640eC5 to 0x450842…D3a5933d13300 USDT From 0x3E6e54…637dC340 to 0x879484…29f92447299229.833241 USDT From 0x449455…8E266B55 to 0x6b400b…973362eD1000 USDT From 0x73E9FF…64d52f56 to 0x33d57E…075446581031 USDT From 0xA27Aa4…e21Ba75B to 0x5ce3D1…6CDbc7cF200800 USDT From 0xe54C5d…7eC7a15C to 0xDcB965…2A37445010000 USDC From 0xF11B67…3f7cc670 to 0xc8DB01…2AC0885B49996.708264 USDT From 0xf57FC8…Ced7eA8F to 0xf0faa5…A54deB3D316000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.004654931843969568 eth 0.004654931843969568 ETH
0xda36f5…6661cf34	23233453	Wed, Aug 27, 2025 3:48 PM	0xF4CEB1…997B1646	From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD513137.804433 USDC From 0x824164…1b37D462 to 0xeE7A02…6B7c405550359 USDC From 0x25Badf…3860A663 to 0x46b0CE…79c5E648178 USDT From 0x3Fa888…e26c8E9C to 0xaAf988…22f1E9dF50000.00001 USDC From 0xE3281A…9895A017 to 0x28A972…9395A9A118326.872471 USDC From 0x678816…080001ac to 0x940cA0…a8d508a00.000178483016312712 ETH From 0x9e3258…de96582d to 0xC17530…02417C6416910.713079 USDC From 0x28a1E8…D395a9a1 to 0xa9Df06…E41D3E431124.842178 USDC From 0xA4Da4a…c6DE1b89 to 0xcb9cD1…A3d8e439100000 USDT From 0x5b54bd…e4ddd7aD to 0xF50237…1B8BbA4444000 USDT From 0x74c77C…67dbD1c6 to 0xF35687…293376Dd3614.789296 USDC From 0x1Bc47e…CFE124Be to 0x786C09…09B7fFE54600 USDT From 0xBC4e39…311f2b8e to 0x02541a…879224A25358263.2429 USDT From 0xcA9353…953D562a to 0xB1b1ca…11cCBBd9999 USDT From 0xd56e1b…81A04270 to 0xe9eBe1…C1D96497299 USDT From 0xc55575…952af9D1 to 0x966035…A99223f22038.46035924 DAI From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A46223725 USDT From 0xA836f1…21a9a69f to 0x9D9B7d…a122333224780 USDT From 0xf047EA…865e6489 to 0x68bAAC…E9482BD917500 USDT From 0x1A867e…D892fFC5 to 0x02A6D0…eF8a14560.052 ETH From 0x2f1C0D…16565db6 to 0xEC1B53…451c2d342130.7907 USDT From 0x602415…CfD35942 to 0x9f6bFE…65Dd420E9000 USDT From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e61500000.047997 USDT From 0xA836f1…21a9a69f to 0x9D9B7d…a122333224780 USDT From 0x4371f8…b787b51B to 0xbe6713…F9dBf4fe35000 USDT From 0xc4A99B…dd883445 to 0x7FF14d…46122cBF145858.808673 USDT From 0xfF8559…Fa6EA0D1 to 0x411FF1…8882DC122700 USDT From 0xEE7911…2F36B72a to 0xE2Ad61…8fc8169e7898.5 USDT From 0x95EadE…c9028156 to 0xB79D70…805Ef63810000 USDT From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c50945.655574 USDT From 0x46f952…B686B5B0 to 0x82Bb7f…38E4Dfce1519.580645 USDT From 0xd38316…1f6ada2C to 0x873433…A8f87b908883.79591 USDT From 0x4688ef…2105b4Df to 0x25Dfe0…398ae51c4404 USDT From 0x2f1C0D…16565db6 to 0xEC1B53…451c2d342130.7907 USDT From 0x05bAeA…4a6f4937 to 0x247C46…1D6b74580.019988556551374336 ETH From 0x043b16…69BD31Ad to 0xD45C13…36a37c0321341.92835 USDT From 0x3358Ee…7399FdC0 to 0x422fb0…afDB97df1000 USDT From 0xe62415…0DF839a6 to 0xE348F0…FDbE19641.164068 USDT From 0xebb721…114c3a50 to 0xFb9d51…fd17a0eB22.988505 USDC From 0x0db89e…a350EEb3 to 0xd2b9F0…1121DA6C1100 USDC From 0xebb721…114c3a50 to 0xFb9d51…fd17a0eB22.988505 USDC From 0x499928…a6D630D3 to 0x2c1595…3ac60f4A740963.61 USDC From 0xBC4e39…311f2b8e to 0x02541a…879224A25358263.2429 USDT From 0x19c717…875Cc752 to 0x47E3EB…F48955312000 USDT From 0x0DEBF0…6aD425Da to 0x0B35f1…AE6De11a264.049905 USDC From 0x0DEBF0…6aD425Da to 0x0B35f1…AE6De11a264.049905 USDC From 0x125DBE…fEb4AeE0 to 0x000F47…8140000040044.865618 USDC From 0x55FB21…eE8278c3 to 0xd87F7f…d3b467F0508.37 USDC From 0x917b48…76FE8fB0 to 0x6BA398…0c393ee014000 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C084002 USDT From 0x320E3F…3c46d4D7 to 0x50fd87…1C880d9613736.36 USDT From 0x873e79…39397B90 to 0xeE7A02…6B7c4055397580.391227 USDC From 0xdF22F3…FaAbc916 to 0xbF0530…3D89FcE6200 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F94660234.53231543779 ERC20 From 0x38ac9B…7B509876 to 0xD02B8A…38Ba5f8625000 USDT From 0xaA1B86…6D8E5911 to 0x0d59e0…3168E7a150 USDT From 0xe4154C…0C49cCd0 to 0xd73bB4…421785BE10000 USDT From 0x18640b…8d836e0D to 0x2459d1…1378bBb05600 USDT From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c50945.655574 USDT From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35315000 USDT From 0xEcbf0c…51aBc9b1 to 0x6dD821…78856D620.01264698 ETH From 0xbD3596…72bA01BB to 0x4F9f88…606d83EF2700 USDC From 0xc878c7…ad9F8aA3 to 0xE55e3B…8B86A0fA593.792 USDC From 0xf047EA…865e6489 to 0x68bAAC…E9482BD917500 USDT From 0xA6bf42…9dc8436F to 0x0608AB…040d54FE7000 USDT From 0xbD3596…72bA01BB to 0x4F9f88…606d83EF2700 USDC From 0xc878c7…ad9F8aA3 to 0xE55e3B…8B86A0fA593.792 USDC From 0x85b723…9EbB5e64 to 0xB5D085…1261687b49898 USDT From 0xcCEb6C…5917Dbcc to 0x030eD5…dC0f404E300.06 USDT From 0x07d0C8…B5fc6f39 to 0x7D553f…199c45241050 USDT From 0x499928…a6D630D3 to 0x2c1595…3ac60f4A740963.61 USDC From 0x173d44…80B2C6b1 to 0xc8FE82…27D26B7B18.163619 USDC From 0x7ED0e8…04132178 to 0xD98fEB…0263CC9324 USDC From 0xFAFc2C…c45532Fd to 0x2eB24B…B990a03c70.252 USDT From 0x269170…997421a6 to 0xA53cDb…fe28C88C57438 USDC From 0xd38316…1f6ada2C to 0x873454…01397b90602133.289612 USDC From 0x2f9f9b…8D9403a5 to 0xf32B17…74B2808c5367.259751 USDC From 0x9e356E…97dc8cDb to 0x3C17A3…a0088aC230000 USDT From 0x57f885…497C30C0 to 0x07890f…8879326f13000 USDT From 0x626416…7375a71C to 0x83F77b…a038D0bB105 USDT From 0x431536…A5826159 to 0xaAaD16…D0cC5BDE2000 USDC From 0x65C4B6…eABEceA9 to 0x9Aa8bf…78Fc61574603.15 USDT From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0x0113d8…09C4132C to 0x04897a…7c2B63715691 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A46223725 USDT From 0x46f952…B686B5B0 to 0x82Bb7f…38E4Dfce1519.580645 USDT From 0x38ac9B…7B509876 to 0xD02B8A…38Ba5f8625000 USDT From 0xEa6698…b600057F to 0x5b11A8…8407799b427.282284 USDT From 0x99E8d2…F0595d9D to 0x3f62eC…2a92b1e44675.935187 USDT From 0x9185d4…dD4EfCA7 to 0xe93376…B222ee7025466.55795291694 ERC20 From 0x2F47Da…aDBd719E to 0x44feC2…E7F83B662500 USDC From 0xb79F03…625eF638 to 0x9387f7…3c5337B35000 USDT From 0x25DB46…d197ae80 to 0x7Bb123…48EC43015050 USDT From 0x781B4c…034AB696 to 0x4062Bb…CD3b971a100000 USDC From 0xFC6F41…88F4313a to 0xA0618C…3685ea6a0.017592688019429 ETH From 0x2f1C0D…16565db6 to 0xEC1B53…451c2d342130.7907 USDT From 0xB9B6aE…7739667f to 0x2C0627…9abC19f525500 USDC From 0xA75752…dCda7450 to 0x0D1932…72fB145A1000000 USDT From 0xBC4e39…311f2b8e to 0x02541a…879224A25358263.2429 USDT From 0x1Fe673…1c3e23FC to 0x8CA569…E8cdB1181500 USDC From 0x19c717…875Cc752 to 0x47E3EB…F48955312000 USDT From 0x99E8d2…F0595d9D to 0x3f62eC…2a92b1e44675.935187 USDT From 0x87c103…F1850718 to 0x2467Ea…FcEd1Fee18680 USDT From 0x666300…0E79d1ac to 0xf1F37E…9dcd49572263.48 USDC From 0x36AB39…515411E9 to 0x04C4D2…19cE847E20830 USDC From 0x95EadE…c9028156 to 0xB79D70…805Ef63810000 USDT From 0x64B163…30E26730 to 0x8eb4dc…D92bD92F1500 USDC From 0xE487c7…501C1a0b to 0xdE43aa…3FCBe7c850000 USDC From 0x016E5c…c7deA756 to 0x371493…227E6C804192.327789 USDT From 0xA6bf42…9dc8436F to 0x0608AB…040d54FE7000 USDT From 0x917b48…76FE8fB0 to 0x6BA398…0c393ee014000 USDT From 0x4B4762…a4D01fFC to 0x16Bea8…43D2d3151 ETH From 0x85b723…9EbB5e64 to 0xB5D085…1261687b49898 USDT From 0x24B124…92bEbCDD to 0xFc5BBd…C2c764920.005 ETH From 0x1eE1a3…05504934 to 0x6786ff…c60001Ac57.253216 USDT From 0x499928…a6D630D3 to 0x2c1595…3ac60f4A740963.61 USDC From 0x09c040…B13dE97E to 0xCaeE12…725C112463055.787578 USDT From 0x404b8e…2aA36414 to 0x763C14…f522c54c100 USDT From 0x65C4B6…eABEceA9 to 0x9Aa8bf…78Fc61574603.15 USDT From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e61500000.047997 USDT	0xD01522…483DC145	0 eth 0 ETH	0.001389049230348549 eth 0.001389049230348549 ETH
0xf7bee6…4124822e	23233452	Wed, Aug 27, 2025 3:48 PM	0xF4CEB1…997B1646	From 0x35d86b…Da79A243 to 0xb05ED4…29407F0C72.865187 USDC From 0x082aCd…7c8DC742 to 0xfD8D3E…34D7fA3a45001 USDT From 0xaB6852…d1431fd7 to 0xaF77Db…8BeAAFaf3816.79 USDT From 0x83A856…9668cD09 to 0x54aCC7…776cbc6c14170 USDC From 0x82Ce68…114B9319 to 0xa01E1A…DDC78C55150 USDC From 0xC4d9b0…45918DD5 to 0x3Abeb0…18B89211195958.693098 USDC From 0x4bb101…e16C9AC3 to 0x5C340d…2F47fEE66876 USDT From 0xE487c7…501C1a0b to 0xdE43aa…3FCBe7c850000 USDC From 0x66a989…e1dBA8Af to 0x2E5C3D…6FA70ad03013205390.861004 ERC20 From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A46223725 USDT From 0xe3c077…619D07bc to 0x39D871…3416ED4E140077 USDC From 0x9F0eDF…F045dB06 to 0xccCc85…1f1991bf9886 USDT From 0x320E3F…3c46d4D7 to 0x50fd87…1C880d9613736.36 USDT From 0x131b92…8B92C1Ac to 0xD5929C…F952F8a72525 USDT From 0x69C645…3C534929 to 0x9C1A18…4B5643525000 USDT From 0x45B174…0E1DA2Fe to 0xAfE31A…E22c391b2500 USDC From 0x64B163…30E26730 to 0x8eb4dc…D92bD92F1500 USDC From 0x153E3a…Aa68E7c4 to 0xb9bD21…9839667F1000 USDC From 0x0706BE…184246A3 to 0xdc1A27…4005D3730.020026162 ETH From 0x4F2365…98265BB7 to 0xCfFB3B…d6119a8911362 USDC From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0x89D2f2…4B0dB59b to 0xd249Fa…eCA5953A10 USDC From 0x269170…997421a6 to 0xA53cDb…fe28C88C57438 USDC From 0x9F0eDF…F045dB06 to 0xccCc85…1f1991bf9886 USDT From 0xfeb240…760C74d2 to 0x6786ff…c60001Ac36.661201 USDT From 0x835a2c…19beF8F1 to 0x9c29Ca…07053435500 USDC From 0x4688ef…2105b4Df to 0x25Dfe0…398ae51c4404 USDT From 0x36AB39…515411E9 to 0x04C4D2…19cE847E20830 USDC From 0xbBBFaa…550Fae7c to 0x0Ec221…07CEF121998490 USDT From 0x53Ca7C…7267086A to 0x12Bcf8…3c50b85620000 USDT From 0x259ACA…878aAcC3 to 0x5847C8…670B99a120000 USDC From 0x153E3a…Aa68E7c4 to 0xb9bD21…9839667F49000 USDC From 0x92CB6d…AC68dc8C to 0xDcd54E…7AbD6D8750 USDC From 0xB8ffB1…CDaF4193 to 0x9FE0Ae…c9d9FFb870000 USDC From 0x5b3fa5…c974131c to 0x7ed7c6…f160217824260 USDC From 0x3D6Eb7…D894A160 to 0xAEcCe1…73F14e4f10 USDT From 0xb11A01…EFfB78Ca to 0xea6734…A7A7ce79999.7 USDT From 0xc39aE6…6BC5E038 to 0x99e37A…cC1E5d9D15000 USDT From 0x57f885…497C30C0 to 0x07890f…8879326f13000 USDT From 0x2c1Cb8…2FC60F4A to 0xE975D3…eb4212813000000 USDC From 0x431536…A5826159 to 0xaAaD16…D0cC5BDE2000 USDC From 0x88EB0d…1ccC0D01 to 0xE740ff…9ee7082c6000 USDT From 0x6C72E4…911Addd7 to 0x9eae6A…Ccf73A893486.40802 USDT From 0xEe64C2…B547b7a9 to 0x34d2Ee…00c2102B571823.757256 USDC From 0xDbcCf4…63C3CE95 to 0x682B14…5f38B049499900 USDT From 0x4d4604…1Ca72372 to 0xdf50A3…7C48EBaa350000 USDC From 0x34B1fA…5ccc0629 to 0x71C984…955749521279.112754 USDT From 0x4d4604…1Ca72372 to 0xdf50A3…7C48EBaa350000 USDC From 0x9AB09C…a0C9E903 to 0xf33156…dF45258314524.370742 USDT From 0x3B848a…d278DB95 to 0xd8b1c6…30836C7b100 USDT From 0xC551A3…1b5BcBDE to 0x822dB6…97507e0427 USDC From 0x087e56…Bf56b04d to 0x760471…efAf15ca34725.304521 USDC From 0x0DEBF0…6aD425Da to 0x0B35f1…AE6De11a264.049905 USDC From 0x76E8Df…Bad50304 to 0x29F353…54a09B502799.25855 USDC From 0x17282a…519a79Aa to 0x0194A2…Aa40Ca6a10900 USDC From 0xd56e1b…81A04270 to 0xe9eBe1…C1D96497299 USDT From 0x5130C7…ddA3210E to 0x404e5a…0404379811792 USDT From 0x930515…79293aC9 to 0xE70C12…4F3a4e1D48142.17 USDT From 0x0113d8…09C4132C to 0x04897a…7c2B63715691 USDT From 0x95EadE…c9028156 to 0xB79D70…805Ef63810000 USDT From 0x74c77C…67dbD1c6 to 0xF35687…293376Dd3614.789296 USDC From 0xA836f1…21a9a69f to 0x9D9B7d…a122333224780 USDT From 0xC0bc5c…53eFC99c to 0x4FDcDe…40283ae33600 USDT From 0xC9462d…a883f919 to 0xdA3cb9…6181844a100000 USDT From 0x096b46…A8C94925 to 0xA49803…d3E914932000 USDC From 0x88EB0d…1ccC0D01 to 0xE740ff…9ee7082c6000 USDT From 0x512dD3…EBeB0d13 to 0x09B5b5…45e950aF18629.801565 USDT From 0x34B1fA…5ccc0629 to 0x71C984…955749521279.112754 USDT From 0x92CB6d…AC68dc8C to 0xDcd54E…7AbD6D8750 USDC From 0x043b16…69BD31Ad to 0xD45C13…36a37c0321341.92835 USDT From 0x7097a4…98217400 to 0xE18DF7…E39253A7556565.4 USDT From 0xB9B6aE…7739667f to 0x2C0627…9abC19f525500 USDC From 0xD51F91…6e75BfB4 to 0xdDc338…52915a5032.619439 USDT From 0x1Bc47e…CFE124Be to 0x786C09…09B7fFE54600 USDT From 0x74c77C…67dbD1c6 to 0xF35687…293376Dd3614.789296 USDC From 0xe4154C…0C49cCd0 to 0xd73bB4…421785BE10000 USDT From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35315000 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C0810000 USDT From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF3110148 USDT From 0xcCEb6C…5917Dbcc to 0x030eD5…dC0f404E300.06 USDT From 0x678816…080001ac to 0x434FC3…7b95E94b0.000103041526962117 ETH From 0x3B848a…d278DB95 to 0xd8b1c6…30836C7b100 USDT From 0x32400F…533348Ef to 0x54580c…3252010010000.002001 USDT From 0x626416…7375a71C to 0x83F77b…a038D0bB105 USDT From 0x53Ca7C…7267086A to 0x12Bcf8…3c50b85620000 USDT From 0x569d63…412AaABA to 0x292a7C…e5e3a8aE36400 USDT From 0x69C645…3C534929 to 0x9C1A18…4B5643525000 USDT From 0xf047EA…865e6489 to 0x68bAAC…E9482BD917500 USDT From 0x246807…B2eD1FEE to 0xdcad36…1268899621320 USDT From 0x246807…B2eD1FEE to 0xdcad36…1268899621320 USDT From 0x9e356E…97dc8cDb to 0x3C17A3…a0088aC230000 USDT From 0xF0C4fF…92434F72 to 0x11020f…da96e0562000 USDT From 0x2f9f9b…8D9403a5 to 0xf32B17…74B2808c5367.259751 USDC From 0xc4A99B…dd883445 to 0x7FF14d…46122cBF145858.808673 USDT From 0xc878c7…ad9F8aA3 to 0xE55e3B…8B86A0fA593.792 USDC	0xD01522…483DC145	0 eth 0 ETH	0.000997195891018092 eth 0.000997195891018092 ETH
0xc23c83…0deba27f	23233452	Wed, Aug 27, 2025 3:48 PM	0x5e84B5…d5815D76	From 0x087e56…Bf56b04d to 0x76041F…58A815Ca34725.304521 USDC From 0x9F0eDF…F045dB06 to 0xCCcBE7…606891bf9886 USDT From 0xc878c7…ad9F8aA3 to 0xE5523b…F645A0Fa593.792 USDC From 0x9F0eDF…F045dB06 to 0xCCcBE7…606891bf9886 USDT From 0xE3281A…9895A017 to 0x28A1e8…857Ba9a118326.872471 USDC From 0xEe64C2…B547b7a9 to 0x34D6E5…e11E102B571823.757256 USDC From 0x57f885…497C30C0 to 0x078975…aE2E326F13000 USDT From 0x83A856…9668cD09 to 0x54A89C…f187bC6C14170 USDC From 0x118fbF…2C3Dd3f0 to 0xd892B6…9c4321c76.31 USDT From 0x2CDC5F…b65082CE to 0xDc18AC…0963fB5840000 USDT From 0x499928…a6D630D3 to 0x2C1cd5…A0b10f4a740963.61 USDC From 0x0A6D7b…D3B23cA5 to 0x6a4105…b684A46223725 USDT From 0x76E8Df…Bad50304 to 0x29FA3E…52259B502799.25855 USDC From 0x34B1fA…5ccc0629 to 0x71C05F…A6E149521279.112754 USDT From 0x32400F…533348Ef to 0x54556B…4424010010000.002001 USDT From 0x4688ef…2105b4Df to 0x25D7CC…2388E51C4404 USDT From 0x34B1fA…5ccc0629 to 0x71C05F…A6E149521279.112754 USDT From 0x2c1Cb8…2FC60F4A to 0xE97b8f…6EE112813000000 USDC From 0x69C645…3C534929 to 0x9c1e3E…D1eF43525000 USDT From 0x83A856…9668cD09 to 0x54A89C…f187bC6C14170 USDC From 0x0A6D7b…D3B23cA5 to 0x6a4105…b684A46223725 USDT From 0xe62415…0DF839a6 to 0xe3488e…8d9719641.164068 USDT From 0xC9462d…a883f919 to 0xDA3100…B872844a100000 USDT From 0xb79F03…625eF638 to 0x9388B7…7C5337B35000 USDT From 0xf79C84…5C4ffAe1 to 0x69484E…36eD06b630000.3507 USDC From 0x246807…B2eD1FEE to 0xDcA39D…B894899621320 USDT From 0xC26271…bf2CaDDa to 0x1bA09b…50470A53600 USDT From 0x38ac9B…7B509876 to 0xD021D9…34D05f8625000 USDT From 0x835a2c…19beF8F1 to 0x9C2e64…245e3435500 USDC From 0x35d86b…Da79A243 to 0xB05696…563C7F0C72.865187 USDC From 0xA9B725…f9Be193C to 0xF563C8…fd583E3F1152812.883574 USDC From 0x1E5fB5…92761bc6 to 0x24E782…aBAE5349170000 USDT From 0xDbcCf4…63C3CE95 to 0x682C64…c220b049499900 USDT From 0x4F2365…98265BB7 to 0xCFFafd…faA39a8911362 USDC From 0x259ACA…878aAcC3 to 0x584271…79De99A120000 USDC From 0x2F47Da…aDBd719E to 0x44f894…30f83B662500 USDC From 0x38ac9B…7B509876 to 0xD021D9…34D05f8625000 USDT From 0x07d0C8…B5fc6f39 to 0x7d54B2…8C0345241050 USDT From 0x0113d8…09C4132C to 0x048308…a1bD63715691 USDT From 0x55FB21…eE8278c3 to 0xd87127…E0Aa67F0508.37 USDC From 0x8492b5…C146C161 to 0xF5795A…9C8d4eC420000 USDT From 0xb79F03…625eF638 to 0x9388B7…7C5337B35000 USDT From 0x1Bc47e…CFE124Be to 0x786edA…7882FFe54600 USDT From 0x89b543…E0cbcE55 to 0xdF2311…4778e35315000 USDT From 0xB9B6aE…7739667f to 0x2c0EF2…00fF19F525500 USDC From 0x3431aa…FD6d8146 to 0xE69255…f25471A8120 USDT From 0xc544AE…6aEc9fc9 to 0xCA91f0…04cE5Ab930 USDT From 0x88EB0d…1ccC0D01 to 0xe7451d…8528082c6000 USDT From 0xC1C3CF…7eE12016 to 0x0Fa5d9…fd40906925858.921384 USDT From 0xA836f1…21a9a69f to 0x9d9889…6106333224780 USDT From 0x25DB46…d197ae80 to 0x7Bb320…5e1643015050 USDT From 0x153E3a…Aa68E7c4 to 0xb9b641…23d5667f49000 USDC From 0x3D6Eb7…D894A160 to 0xaEc720…8A754E4F10 USDT From 0x53Ca7C…7267086A to 0x12b6a2…A434B85620000 USDT From 0x2f9f9b…8D9403a5 to 0xF322d1…a3cB808C5367.259751 USDC From 0xc878c7…ad9F8aA3 to 0xE5523b…F645A0Fa593.792 USDC From 0xc39aE6…6BC5E038 to 0x99e88c…E91E5D9D15000 USDT From 0x6C72E4…911Addd7 to 0x9eAD3d…bb5c3a893486.40802 USDT From 0xB57Ad8…9976F468 to 0x5B1660…B72D799b510.34 USDT From 0x0DEBF0…6aD425Da to 0x0b3202…99f8e11A264.049905 USDC From 0x2f9f9b…8D9403a5 to 0xF322d1…a3cB808C5367.259751 USDC From 0x82Ce68…114B9319 to 0xA010B3…f45c8C55150 USDC From 0xa8edA2…f3A6D533 to 0xBB0797…794D3c0810000 USDT From 0x0DEBF0…6aD425Da to 0x0b3202…99f8e11A264.049905 USDC From 0x569d63…412AaABA to 0x2928a6…eF1DA8AE36400 USDT From 0xc39aE6…6BC5E038 to 0x99e88c…E91E5D9D15000 USDT From 0x2f9f9b…8D9403a5 to 0xF322d1…a3cB808C5367.259751 USDC From 0xC0bc5c…53eFC99c to 0x4Fd8f4…F9283AE33600 USDT From 0x65C4B6…eABEceA9 to 0x9aAcB9…f9Fc61574603.15 USDT From 0x9e356E…97dc8cDb to 0x3c1B31…05788Ac230000 USDT From 0x2c1Cb8…2FC60F4A to 0xE97b8f…6EE112813000000 USDC From 0xE16Ee1…2c2f1668 to 0x584271…79De99A146000 USDC From 0xcA9353…953D562a to 0xb1bD68…1583bBD9999 USDT From 0x96B604…118a411e to 0x02A705…eAEFce3C51.66 USDC From 0x4F2365…98265BB7 to 0xCFFafd…faA39a8911362 USDC From 0x88EB0d…1ccC0D01 to 0xe7451d…8528082c6000 USDT From 0xE3281A…9895A017 to 0x28A1e8…857Ba9a118326.872471 USDC From 0x016E5c…c7deA756 to 0x371a89…7DA66c804192.327789 USDT From 0xcA9353…953D562a to 0xb1bD68…1583bBD9999 USDT From 0x17282a…519a79Aa to 0x019D82…B3A0Ca6A10900 USDC From 0x4f1688…129c4a81 to 0x21393D…c4a163021000 USDT From 0x0113d8…09C4132C to 0x048308…a1bD63715691 USDT From 0x269170…997421a6 to 0xA53cDd…1D69c88C57438 USDC From 0x666300…0E79d1ac to 0xf1F116…000949572263.48 USDC From 0xaB6852…d1431fd7 to 0xAF762A…BEaeaFaf3816.79 USDT From 0x19c717…875Cc752 to 0x47EEa6…AdE455312000 USDT From 0x46601b…2f3eBa0b to 0xd4a9Ae…39f0Ff3110148 USDT From 0xe3c077…619D07bc to 0x39d875…1816ed4e140077 USDC From 0xf047EA…865e6489 to 0x68b2eA…262e2Bd917500 USDT From 0x320E3F…3c46d4D7 to 0x50F1bD…d8b00d9613736.36 USDT From 0x0db89e…a350EEb3 to 0xD2b411…b821DA6C1100 USDC From 0xF0C4fF…92434F72 to 0x1109BF…f496E0562000 USDT From 0x55FB21…eE8278c3 to 0xd87127…E0Aa67F0508.37 USDC From 0x4d4604…1Ca72372 to 0xDf5612…B87BebaA350000 USDC From 0x1Bc47e…CFE124Be to 0x786edA…7882FFe54600 USDT From 0x917b48…76FE8fB0 to 0x6BAa96…75f23eE014000 USDT From 0x431536…A5826159 to 0xAaA5Dc…A43D5BDe2000 USDC From 0x74c77C…67dbD1c6 to 0xF356D2…702876dd3614.789296 USDC From 0xB9B6aE…7739667f to 0x2c0EF2…00fF19F525500 USDC From 0x3358Ee…7399FdC0 to 0x422FC0…278497Df1000 USDT From 0x53Ca7C…7267086A to 0x12b6a2…A434B85620000 USDT From 0x9e356E…97dc8cDb to 0x3c1B31…05788Ac230000 USDT From 0x09e183…781aA3e0 to 0x44Af04…9878a35F53 USDT From 0x9AB09C…a0C9E903 to 0xf336C5…3845258314524.370742 USDT From 0x65C4B6…eABEceA9 to 0x9aAcB9…f9Fc61574603.15 USDT From 0x6C72E4…911Addd7 to 0x9eAD3d…bb5c3a893486.40802 USDT From 0x125DBE…fEb4AeE0 to 0x000A85…E740000040044.865618 USDC From 0x8D4B0A…1C35ddae to 0x02A705…eAEFce3C100 USDC From 0x9AB09C…a0C9E903 to 0xf336C5…3845258314524.370742 USDT From 0x269170…997421a6 to 0xA53cDd…1D69c88C57438 USDC From 0x320E3F…3c46d4D7 to 0x50F1bD…d8b00d9613736.36 USDT From 0xeb32F9…16D96017 to 0xED2FB2…1598803c2514.080123 USDC From 0x131b92…8B92C1Ac to 0xD59907…54A4F8A72525 USDT From 0xfeb240…760C74d2 to 0x67884A…d7D801Ac36.661201 USDT From 0x46f952…B686B5B0 to 0x82B556…9B97dfce1519.580645 USDT From 0x99E8d2…F0595d9D to 0x3F68b7…F0fDb1e44675.935187 USDT From 0xeb32F9…16D96017 to 0x132A76…12002CBA2317.612985 USDC From 0xE86822…A5918D71 to 0x8bd5C8…f6012B661100 USDC From 0x87c103…F1850718 to 0x24681e…F5251fEe18680 USDT From 0xfeb240…760C74d2 to 0x67884A…d7D801Ac36.661201 USDT From 0x17282a…519a79Aa to 0x019D82…B3A0Ca6A10900 USDC From 0x043b16…69BD31Ad to 0xD45Ce4…F2307c0321341.92835 USDT From 0x64B163…30E26730 to 0x8EbB43…71CfD92f1500 USDC From 0x082aCd…7c8DC742 to 0xfd817B…CE90FA3a45001 USDT From 0xC4d9b0…45918DD5 to 0x3ab2E2…1D8c9211195958.693098 USDC From 0x246807…B2eD1FEE to 0xDcA39D…B894899621320 USDT From 0x7434c1…26b50ab8 to 0x649D4b…1C94d1df1613.21 USDT From 0x7097a4…98217400 to 0xe18444…539253A7556565.4 USDT From 0x94C05F…04096644 to 0xb803Ed…1c66A9963550000 USDC From 0x173d44…80B2C6b1 to 0xC8F3Fb…9ed26b7B18.163619 USDC From 0x00FdAe…EaaacDCE to 0x08100d…205da3062120.8199 USDC From 0xD51F91…6e75BfB4 to 0xDdC409…46Edaa5032.619439 USDT From 0xBC4e39…311f2b8e to 0x0250eC…419224A25358263.2429 USDT From 0x1Fe3eA…fC2Fcc69 to 0xEFA1e5…163ede743000.474074 USDC From 0x36AB39…515411E9 to 0x04c985…d45B847e20830 USDC From 0x14547d…3C065B6A to 0x335818…b8c3FDC016953.851299 USDT From 0x89b543…E0cbcE55 to 0xdF2311…4778e35315000 USDT From 0x917b48…76FE8fB0 to 0x6BAa96…75f23eE014000 USDT From 0x824164…1b37D462 to 0xeE7AAB…4D7C405550359 USDC From 0x85b723…9EbB5e64 to 0xB5dE4f…282E687B49898 USDT From 0x28a1E8…D395a9a1 to 0xA9d100…e2003e4338010 USDC From 0x512dD3…EBeB0d13 to 0x09B1DC…84E950aF18629.801565 USDT From 0xc4A99B…dd883445 to 0x7ff10E…aa7d2cbF145858.808673 USDT From 0xDbcCf4…63C3CE95 to 0x682C64…c220b049499900 USDT From 0x82Ce68…114B9319 to 0xA010B3…f45c8C55150 USDC From 0x46601b…2f3eBa0b to 0xd4a9Ae…39f0Ff3110148 USDT From 0xB8ffB1…CDaF4193 to 0x9FeB4E…80FdfFB870000 USDC From 0x0A6D7b…D3B23cA5 to 0x6a4105…b684A46223725 USDT From 0x043b16…69BD31Ad to 0xD45Ce4…F2307c0321341.92835 USDT From 0x3B848a…d278DB95 to 0xD8b7D0…242C6C7b100 USDT From 0x99E8d2…F0595d9D to 0x3F68b7…F0fDb1e44675.935187 USDT From 0xe3c077…619D07bc to 0x39d875…1816ed4e140077 USDC From 0x125DBE…fEb4AeE0 to 0x00000f…cd7a000040044.865618 USDC From 0x36930a…9D3FB540 to 0x041EA0…FBb0C5fe1500 USDT From 0x92CB6d…AC68dc8C to 0xdcD398…342B6d8750 USDC From 0x28a1E8…D395a9a1 to 0xa9D820…CA1d3E4338010 USDC From 0xD51F91…6e75BfB4 to 0xDdC409…46Edaa5032.619439 USDT From 0xC551A3…1b5BcBDE to 0x82237A…6e8D7e0427 USDC From 0x32400F…533348Ef to 0x54556B…4424010010000.002001 USDT From 0x17282a…519a79Aa to 0x019D82…B3A0Ca6A10900 USDC From 0x3358Ee…7399FdC0 to 0x422FC0…278497Df1000 USDT From 0xF32Eee…Cf679368 to 0xFEe749…eA8603A11000 USDT From 0x25Badf…3860A663 to 0x46B04B…8F00e648178 USDT From 0xe3c077…619D07bc to 0x39d875…1816ed4e140077 USDC From 0x53Ca7C…7267086A to 0x12b6a2…A434B85620000 USDT From 0xe184A2…e4f053A7 to 0xaB5b35…1AB1242C50945.655574 USDT From 0x626416…7375a71C to 0x83F004…A1d3D0Bb105 USDT From 0xB9B6aE…7739667f to 0x2c0EF2…00fF19F525500 USDC From 0x666300…0E79d1ac to 0xf1F116…000949572263.48 USDC From 0xC4d9b0…45918DD5 to 0x3ab2E2…1D8c9211195958.693098 USDC From 0xc39aE6…6BC5E038 to 0x99e88c…E91E5D9D15000 USDT From 0x95EadE…c9028156 to 0xB79faa…D12bf63810000 USDT From 0x82Ce68…114B9319 to 0xA010B3…f45c8C55150 USDC From 0xC0bc5c…53eFC99c to 0x4Fd8f4…F9283AE33600 USDT From 0x87c103…F1850718 to 0x24681e…F5251fEe18680 USDT From 0xDbcCf4…63C3CE95 to 0x682C64…c220b049499900 USDT From 0x83A856…9668cD09 to 0x54A89C…f187bC6C14170 USDC From 0x38ac9B…7B509876 to 0xD021D9…34D05f8625000 USDT From 0xb79F03…625eF638 to 0x9388B7…7C5337B35000 USDT From 0x016E5c…c7deA756 to 0x371a89…7DA66c804192.327789 USDT From 0x74c77C…67dbD1c6 to 0xF356D2…702876dd3614.789296 USDC From 0x824164…1b37D462 to 0xeE7AAB…4D7C405550359 USDC From 0x499928…a6D630D3 to 0x2C1cd5…A0b10f4a740963.61 USDC From 0x0DEBF0…6aD425Da to 0x0b3202…99f8e11A264.049905 USDC From 0x88EB0d…1ccC0D01 to 0xe7451d…8528082c6000 USDT From 0x9FCB57…4cF10236 to 0xa72e8a…d701bb3e12544 USDT From 0x35d86b…Da79A243 to 0xB05696…563C7F0C72.865187 USDC From 0x64B163…30E26730 to 0x8EbB43…71CfD92f1500 USDC From 0x0fa556…f5574c9A to 0xc4D97b…5d0D8DD513137.804433 USDC From 0x7097a4…98217400 to 0xe18444…539253A7556565.4 USDT From 0xaB6852…d1431fd7 to 0xAF762A…BEaeaFaf3816.79 USDT From 0xd56e1b…81A04270 to 0xE9E183…22F16497299 USDT From 0x7ED0e8…04132178 to 0xd981B3…b263cC9324 USDC From 0x92CB6d…AC68dc8C to 0xdcD398…342B6d8750 USDC From 0xc4A99B…dd883445 to 0x7ff10E…aa7d2cbF145858.808673 USDT From 0xe4154C…0C49cCd0 to 0xD73D9a…D65085be10000 USDT From 0x25DB46…d197ae80 to 0x7Bb320…5e1643015050 USDT From 0x1Bc47e…CFE124Be to 0x786edA…7882FFe54600 USDT From 0xA836f1…21a9a69f to 0x9d9889…6106333224780 USDT From 0xb11A01…EFfB78Ca to 0xeA6b84…4812ce79999.7 USDT From 0x386166…3D7D379b to 0xbf5032…548e116D2200000 USDT From 0x9AB09C…a0C9E903 to 0xf336C5…3845258314524.370742 USDT From 0x125DBE…fEb4AeE0 to 0x000A85…E740000040044.865618 USDC From 0x2c1Cb8…2FC60F4A to 0xE97b8f…6EE112813000000 USDC From 0x9e356E…97dc8cDb to 0x3c1B31…05788Ac230000 USDT From 0xD51F91…6e75BfB4 to 0xDdC409…46Edaa5032.619439 USDT From 0xE487c7…501C1a0b to 0xDe4cBF…6F77e7c850000 USDC From 0x131b92…8B92C1Ac to 0xD59907…54A4F8A72525 USDT From 0xcCEb6C…5917Dbcc to 0x030cd0…FDE0404e300.06 USDT From 0xcA9353…953D562a to 0xb1bD68…1583bBD9999 USDT From 0x5b3fa5…c974131c to 0x7ed0D8…9C60217824260 USDC From 0x21f749…260091Ed to 0xb809B3…cbDCB9e02519.97 USDT From 0xc878c7…ad9F8aA3 to 0xE5523b…F645A0Fa593.792 USDC From 0x43378B…D3c90f45 to 0x34D6E5…e11E102B310.010188 USDC From 0x4d4604…1Ca72372 to 0xDf5612…B87BebaA350000 USDC From 0x269170…997421a6 to 0xA53cDd…1D69c88C57438 USDC From 0x89b543…E0cbcE55 to 0xdF2311…4778e35315000 USDT From 0x46601b…2f3eBa0b to 0xd4a9Ae…39f0Ff3110148 USDT From 0xB8ffB1…CDaF4193 to 0x9FeB4E…80FdfFB870000 USDC From 0xfeb240…760C74d2 to 0x67884A…d7D801Ac36.661201 USDT From 0xBC4e39…311f2b8e to 0x0250eC…419224A25358263.2429 USDT From 0x19c717…875Cc752 to 0x47EEa6…AdE455312000 USDT From 0xbBBFaa…550Fae7c to 0xE55068…70eaA8711996000 USDT From 0x34B1fA…5ccc0629 to 0x71C05F…A6E149521279.112754 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4105…b684A46223725 USDT From 0x0db89e…a350EEb3 to 0xD2b411…b821DA6C1100 USDC From 0xC551A3…1b5BcBDE to 0x82237A…6e8D7e0427 USDC From 0x320E3F…3c46d4D7 to 0x50F1bD…d8b00d9613736.36 USDT From 0x917b48…76FE8fB0 to 0x6BAa96…75f23eE014000 USDT From 0x3D6Eb7…D894A160 to 0xaEc720…8A754E4F10 USDT From 0x46f952…B686B5B0 to 0x82B556…9B97dfce1519.580645 USDT From 0xebb721…114c3a50 to 0xfB96Ad…F826A0EB22.988505 USDC From 0x55FB21…eE8278c3 to 0xd87127…E0Aa67F0508.37 USDC From 0x2F47Da…aDBd719E to 0x44f894…30f83B662500 USDC From 0xbD3596…72bA01BB to 0x4F9679…365E83EF2700 USDC From 0x9F0eDF…F045dB06 to 0xCCcBE7…606891bf9886 USDT From 0xA6bf42…9dc8436F to 0x060172…052F54FE7000 USDT From 0x85b723…9EbB5e64 to 0xB5dE4f…282E687B49898 USDT From 0xa8edA2…f3A6D533 to 0xBB0797…794D3c0810000 USDT From 0x4F2365…98265BB7 to 0x566ACa…BefC8a738237 USDC From 0xC9462d…a883f919 to 0xDA3100…B872844a100000 USDT From 0x043b16…69BD31Ad to 0xD45Ce4…F2307c0321341.92835 USDT From 0x082aCd…7c8DC742 to 0xfd817B…CE90FA3a45001 USDT From 0xF0C4fF…92434F72 to 0x1109BF…f496E0562000 USDT From 0x4F2365…98265BB7 to 0xCFFafd…faA39a8911362 USDC From 0x569d63…412AaABA to 0x2928a6…eF1DA8AE36400 USDT From 0x087e56…Bf56b04d to 0x76041F…58A815Ca34725.304521 USDC From 0x259ACA…878aAcC3 to 0x584271…79De99A120000 USDC From 0x8D4B0A…1C35ddae to 0x02A705…eAEFce3C100 USDC From 0xE3281A…9895A017 to 0x28A1e8…857Ba9a118326.872471 USDC From 0x96B604…118a411e to 0x02A705…eAEFce3C51.66 USDC From 0x3B848a…d278DB95 to 0xD8b7D0…242C6C7b100 USDT From 0x76E8Df…Bad50304 to 0x29FA3E…52259B502799.25855 USDC From 0x6C72E4…911Addd7 to 0x9eAD3d…bb5c3a893486.40802 USDT From 0x4688ef…2105b4Df to 0x25D7CC…2388E51C4404 USDT From 0x1E5fB5…92761bc6 to 0x24E782…aBAE5349170000 USDT From 0x153E3a…Aa68E7c4 to 0xb9b641…23d5667f1000 USDC From 0x431536…A5826159 to 0xAaA5Dc…A43D5BDe2000 USDC From 0xFAFc2C…c45532Fd to 0x2eB627…134Ea03C70.252 USDT From 0xf047EA…865e6489 to 0x68b2eA…262e2Bd917500 USDT From 0x0113d8…09C4132C to 0x048308…a1bD63715691 USDT From 0x2f1C0D…16565db6 to 0xEC17c6…8f0A2D342130.7907 USDT From 0x173d44…80B2C6b1 to 0xC8F3Fb…9ed26b7B18.163619 USDC From 0x99E8d2…F0595d9D to 0x3F68b7…F0fDb1e44675.935187 USDT From 0x246807…B2eD1FEE to 0xDcA39D…B894899621320 USDT From 0x2f9f9b…8D9403a5 to 0xF322d1…a3cB808C5367.259751 USDC From 0x57f885…497C30C0 to 0x078975…aE2E326F13000 USDT From 0x512dD3…EBeB0d13 to 0x09B1DC…84E950aF18629.801565 USDT From 0x07d0C8…B5fc6f39 to 0x7d54B2…8C0345241050 USDT From 0x69C645…3C534929 to 0x9c1e3E…D1eF43525000 USDT From 0x0EA225…76F34a54 to 0x7c7Dc4…068Af7e61500000.047997 USDT From 0x28a1E8…D395a9a1 to 0xA9d100…e2003e4338010 USDC From 0x36AB39…515411E9 to 0x04c985…d45B847e20830 USDC From 0x835a2c…19beF8F1 to 0x9C2e64…245e3435500 USDC From 0x65C4B6…eABEceA9 to 0x9aAcB9…f9Fc61574603.15 USDT From 0x0817EF…7e29E465 to 0x557C05…E8D6b88a30000 USDT From 0xe62415…0DF839a6 to 0xe3488e…8d9719641.164068 USDT From 0xEe64C2…B547b7a9 to 0x34D6E5…e11E102B571823.757256 USDC From 0xAC9b92…FA776111 to 0x9d05ef…0bAD99ba10000 USDT From 0x89D2f2…4B0dB59b to 0xD24d5E…62B1953A10 USDC From 0x2b705A…489D0061 to 0xe1f003…CD05736D300000 USDT From 0xAB192f…f39aab47 to 0x3b2E52…9494508B10326697 USDC From 0xAB192f…f39aab47 to 0x3b2E52…9494508B10326697 USDC From 0x963e33…d27feEa5 to 0xcCf73C…D6AE106A19986 USDC From 0x4F9f8E…318305BC to 0x36F601…1Cbe6075500 USDT From 0xb03483…7b5d5dA6 to 0x7FE724…4cC3126513995 USDT From 0x09b982…5DD05b5b to 0xE1EE56…A8cC7C919725 USDT From 0x7Cc990…B85EC178 to 0xeaa477…1dCF572f617592 USDC From 0xC0bc5c…53eFC99c to 0x4Fd8f4…F9283AE33600 USDT From 0x4F2365…98265BB7 to 0x0C60bE…5a113Cf77137 USDC From 0x246807…B2eD1FEE to 0xDcA39D…B894899618680 USDT From 0x87c103…F1850718 to 0x24681e…F5251fEe18680 USDT From 0x64B163…30E26730 to 0x8EbB43…71CfD92f1500 USDC From 0xe62415…0DF839a6 to 0xe3488e…8d9719641.164068 USDT From 0x125DBE…fEb4AeE0 to 0x000A85…E740000040044.865618 USDC From 0xff0DE4…1614094C to 0xFDB9F3…20a0C5D6800 USDT From 0x76E8Df…Bad50304 to 0x29FA3E…52259B502799.25855 USDC From 0xC26271…bf2CaDDa to 0x1bA09b…50470A53600 USDT From 0x569d63…412AaABA to 0x2928a6…eF1DA8AE36400 USDT From 0x246807…B2eD1FEE to 0xDcA39D…B894899618680 USDT From 0xAb241c…d8c49a2B to 0x44357E…22cA7fC3623520 USDC From 0xA9B725…f9Be193C to 0xF563C8…fd583E3F1152812.883574 USDC From 0xC1C3CF…7eE12016 to 0x0Fa5d9…fd40906925858.921384 USDT From 0x9FCB57…4cF10236 to 0xa72e8a…d701bb3e12544 USDT From 0x0DEBF0…6aD425Da to 0x0b3202…99f8e11A264.049905 USDC From 0x4d4604…1Ca72372 to 0xDf5612…B87BebaA350000 USDC From 0x88EB0d…1ccC0D01 to 0xe7451d…8528082c6000 USDT From 0x6C72E4…911Addd7 to 0x9eAD3d…bb5c3a893486.40802 USDT From 0x36AB39…515411E9 to 0x04c985…d45B847e20830 USDC From 0x304d03…dAa528DD to 0xEDa96F…14061f5E90000 USDC From 0x153E3a…Aa68E7c4 to 0xb9b641…23d5667f49000 USDC From 0x431536…A5826159 to 0xAaA5Dc…A43D5BDe2000 USDC From 0xA88768…E889F362 to 0x86456c…c5E2EFC42500 USDT From 0xcA9353…953D562a to 0xb1bD68…1583bBD9999 USDT From 0x1D4d49…72c41bc6 to 0xd91311…e6e187d93000 USDT From 0x85b723…9EbB5e64 to 0xB5dE4f…282E687B49898 USDT From 0x17282a…519a79Aa to 0x019D82…B3A0Ca6A10900 USDC From 0xB4f086…Ee6ffB68 to 0x2A2F56…AE394ffb7000 USDT From 0xf06f2A…A656BAE0 to 0xBF6D00…5Bdf0A111980 USDC From 0xb79F03…625eF638 to 0x9388B7…7C5337B35000 USDT From 0x55FB21…eE8278c3 to 0xd87127…E0Aa67F0508.37 USDC From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea101451052 USDC From 0x6A8576…8DbD6F7d to 0x59dF4a…2B81A531300 USDT From 0x136088…43295E84 to 0x342EE9…EecDe325500000 USDT From 0xD51F91…6e75BfB4 to 0xDdC409…46Edaa5032.619439 USDT From 0x626416…7375a71C to 0x83F004…A1d3D0Bb105 USDT From 0x886906…07B21d4B to 0xD36370…C305367F13422.82065 USDC From 0xebb721…114c3a50 to 0xfB96Ad…F826A0EB22.988505 USDC From 0x6766a6…6e7Ed2Ef to 0xe9654C…A117bc8650000 USDC From 0x246807…B2eD1FEE to 0xDcA39D…B894899621320 USDT From 0x6Bb1d8…DD9dF8Ea to 0x1E2a7c…9C1c42B92500 USDT From 0x499928…a6D630D3 to 0x2C1cd5…A0b10f4a740963.61 USDC From 0xCc4136…0fe45B31 to 0x91125B…599D6701100 USDT From 0x25DB46…d197ae80 to 0x7Bb320…5e1643015050 USDT From 0x85b723…9EbB5e64 to 0xB5dE4f…282E687B49898 USDT From 0x568aa1…E9683b80 to 0x38612b…A7Cc379b800000 USDT From 0xaCfA9D…15C5cC66 to 0x36c0Db…aD4C69DD100495.8 USDC From 0x17954f…7261C5cf to 0x2C1cd5…A0b10f4a20250.37 USDC From 0xDdA426…0878FbF9 to 0x6d41aB…7Ac7DB22393670 USDT From 0x835a2c…19beF8F1 to 0x9C2e64…245e3435500 USDC From 0xDbcCf4…63C3CE95 to 0x682C64…c220b049499900 USDT From 0x321a9D…abC6754E to 0x9F6417…D7bB8E4110239 USDC From 0x70518e…b0CB7Aeb to 0x71DdA3…2e7b372F2419 USDT From 0x0EA225…76F34a54 to 0x7c7Dc4…068Af7e61500000.047997 USDT From 0x9d051a…DB0899bA to 0x9f4106…c65ef5f8111.888 USDT From 0x43aa1F…0F49c3C4 to 0x47E5Bb…01794dFe46 USDT From 0xC551A3…1b5BcBDE to 0x82237A…6e8D7e0427 USDC From 0x96B604…118a411e to 0x02A705…eAEFce3C51.66 USDC From 0x666300…0E79d1ac to 0xf1F116…000949572263.48 USDC From 0x8ba4ba…e6CC1627 to 0x4406BF…BcFCf93e100 USDT From 0x1E5fB5…92761bc6 to 0x24E782…aBAE5349170000 USDT From 0xc05aa1…564d4599 to 0x968b84…9555ecc75000 USDT From 0xc878c7…ad9F8aA3 to 0xE5523b…F645A0Fa593.792 USDC From 0xb7f8F5…ee06c52A to 0xF83f84…C21BdAd710 USDT From 0x63C822…F730771D to 0x89aADe…9d57E008500000.070706 USDT From 0xF657F2…4587C3fd to 0x524E95…289E08D663906.933 USDT From 0xd02625…1E09e22A to 0xA3db76…D2A4D9185000 USDT From 0xa8edA2…f3A6D533 to 0xBB0797…794D3c0810000 USDT From 0xf5f721…82eEc263 to 0x9F6417…D7bB8E4198 USDC From 0x082aCd…7c8DC742 to 0xfd817B…CE90FA3a45001 USDT From 0x131b92…8B92C1Ac to 0xD59907…54A4F8A72525 USDT From 0x4F2365…98265BB7 to 0x615D93…09f95aD36641 USDC From 0x17954f…7261C5cf to 0xdd397e…129008Cc20643.66 USDC From 0xA88768…E889F362 to 0x86456c…c5E2EFC42500 USDT From 0x82Ce68…114B9319 to 0xA010B3…f45c8C55150 USDC From 0x64B163…30E26730 to 0x8EbB43…71CfD92f1500 USDC From 0x09e864…3836d2E7 to 0x575a11…d7c2051750514.641949 USDT From 0x17954f…7261C5cf to 0x6e86AD…808E95B82119.53 USDC From 0x3089B1…A72a9a9b to 0x66248d…EFB130FB9200 USDC From 0xE3281A…9895A017 to 0x28A1e8…857Ba9a118326.872471 USDC From 0x00FdAe…EaaacDCE to 0x08100d…205da3062120.8199 USDC From 0xb7f8F5…ee06c52A to 0xF83f84…C21BdAd725235.908868 USDT From 0x3Fc58C…64E72b17 to 0x76Df2c…e951c16285408.350726 USDC From 0xaB6852…d1431fd7 to 0xAF762A…BEaeaFaf3816.79 USDT From 0x443526…9d8C7fc3 to 0xd74C00…494132F41080760 USDT From 0xB9B6aE…7739667f to 0x2c0EF2…00fF19F525500 USDC From 0x2CDC5F…b65082CE to 0xDc18AC…0963fB5840000 USDT From 0x703813…aa208f1E to 0xeF41eE…7e2f2ae011 USDT From 0x7Af20a…e97B3842 to 0xeF41eE…7e2f2ae018.5 USDT From 0xEa6698…b600057F to 0x5B1660…B72D799b427.282284 USDT From 0xc4A99B…dd883445 to 0x7ff10E…aa7d2cbF145858.808673 USDT From 0x25Cd84…C591e2f1 to 0xeF41eE…7e2f2ae0223.98 USDT From 0xBC4e39…311f2b8e to 0x0250eC…419224A25358263.2429 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4105…b684A46223725 USDT From 0x4d4604…1Ca72372 to 0xDf5612…B87BebaA350000 USDC From 0x28a1E8…D395a9a1 to 0xA9d100…e2003e431124.842178 USDC From 0x85b723…9EbB5e64 to 0xB5dE4f…282E687B49898 USDT From 0x82Fb1a…F391BB20 to 0xF304F9…2A087f6c107312 USDT From 0x2f9f9b…8D9403a5 to 0xF322d1…a3cB808C5367.259751 USDC From 0x369804…e3F6CB7C to 0x54EdEe…14D595BB124623.46091 USDC From 0xC54a83…2d149316 to 0x212BcD…72fE9f0c100 USDT From 0x835a2c…19beF8F1 to 0xe3488e…8d9719642.409008 USDT From 0x087e56…Bf56b04d to 0x76041F…58A815Ca34725.304521 USDC From 0xbD3596…72bA01BB to 0x4F9679…365E83EF2700 USDC From 0x583164…B389704A to 0xeE7AAB…4D7C4055100 USDC From 0x65C4B6…eABEceA9 to 0x9aAcB9…f9Fc61574603.15 USDT From 0xcCEb6C…5917Dbcc to 0x030cd0…FDE0404e300.06 USDT From 0xE86822…A5918D71 to 0x8bd5C8…f6012B661100 USDC From 0x153E3a…Aa68E7c4 to 0xb9b641…23d5667f1000 USDC From 0x2c1Cb8…2FC60F4A to 0xE97b8f…6EE112813000000 USDC From 0x118fbF…2C3Dd3f0 to 0xd892B6…9c4321c76.31 USDT From 0x0113d8…09C4132C to 0x048308…a1bD63715691 USDT From 0xe4154C…0C49cCd0 to 0xD73D9a…D65085be10000 USDT From 0x83A856…9668cD09 to 0x54A89C…f187bC6C14170 USDC From 0x259ACA…878aAcC3 to 0x584271…79De99A120000 USDC From 0x269170…997421a6 to 0xA53cDd…1D69c88C57438 USDC From 0xA4Da4a…c6DE1b89 to 0xcB93aD…636dE439100000 USDT From 0xA4Da4a…c6DE1b89 to 0xcB93aD…636dE439100000 USDT From 0xA4Da4a…c6DE1b89 to 0xcB93aD…636dE439100000 USDT From 0x78E44c…7BFb7ACe to 0xB4369D…61fe296f715.307 USDT From 0x78E44c…7BFb7ACe to 0xB4369D…61fe296f715.307 USDT From 0x269170…997421a6 to 0xA53cDd…1D69c88C57438 USDC From 0x320E3F…3c46d4D7 to 0x50F1bD…d8b00d9613736.36 USDT From 0x626416…7375a71C to 0x83F004…A1d3D0Bb105 USDT From 0x9AB09C…a0C9E903 to 0xf336C5…3845258314524.370742 USDT From 0x34779B…50A06Da0 to 0x7491BC…587a69331792 USDT From 0x4A905d…981DC6d3 to 0x309c21…97bC47EB299900 USDT From 0x917b48…76FE8fB0 to 0x6BAa96…75f23eE014000 USDT From 0x569d63…412AaABA to 0x2928a6…eF1DA8AE36400 USDT From 0xC6Df2A…8Bb5b337 to 0x9dA934…19815A4e570.307985 USDT From 0x835a2c…19beF8F1 to 0x9C2e64…245e3435500 USDC From 0x975256…C021505a to 0xD6f9e0…0D90307d2937 USDC From 0x2386C9…233F5a48 to 0xF029A2…424508b712000 USDT From 0xb79F03…625eF638 to 0x9388B7…7C5337B35000 USDT From 0xcCEb6C…5917Dbcc to 0x030cd0…FDE0404e300.06 USDT From 0x00FdAe…EaaacDCE to 0x08100d…205da3062120.8199 USDC From 0x6C72E4…911Addd7 to 0x9eAD3d…bb5c3a893486.40802 USDT From 0xEa7c5b…48abfB8b to 0xC66638…25435b6f60 USDT From 0x83A856…9668cD09 to 0x54A89C…f187bC6C14170 USDC From 0x36930a…9D3FB540 to 0x041EA0…FBb0C5fe1500 USDT From 0x9a1182…61f14abe to 0x3F07ba…3099A83735000 USDT From 0xA9B725…f9Be193C to 0xF563C8…fd583E3F1152812.883574 USDC From 0xd6cf65…62854632 to 0x3F60C9…0963cD8F37655.67944 USDT From 0x6C72E4…911Addd7 to 0x9eAD3d…bb5c3a893486.40802 USDT From 0x269170…997421a6 to 0xA53cDd…1D69c88C57438 USDC From 0x08Edb5…9B2d5116 to 0x357C05…19c8fB521979.928991 USDC From 0x923E7c…4AE07ff8 to 0x28a13b…77f56d89100000 USDT From 0x14547d…3C065B6A to 0x335818…b8c3FDC016953.851299 USDT From 0x95EadE…c9028156 to 0xB79faa…D12bf63810000 USDT From 0x3f361d…Ef52Aa9A to 0x9bDF0F…0b2b17002886.6 USDC From 0xC26271…bf2CaDDa to 0x1bA09b…50470A53600 USDT From 0xF0C4fF…92434F72 to 0x1109BF…f496E0562000 USDT From 0x25DB46…d197ae80 to 0x7Bb320…5e1643015050 USDT From 0x07d0C8…B5fc6f39 to 0x7d54B2…8C0345241050 USDT From 0xC551A3…1b5BcBDE to 0x82237A…6e8D7e0427 USDC From 0x46601b…2f3eBa0b to 0xd4a9Ae…39f0Ff3110148 USDT From 0x6BD6f4…61512017 to 0x4C3986…e9C7D367596.1401 USDT From 0xDc1365…66D23e8A to 0x8e23e7…cab6ED8c93684.57 USDT From 0xDbcCf4…63C3CE95 to 0x682C64…c220b049499900 USDT From 0xb98274…0ad716b0 to 0x7491BC…587a69332778.216085 USDT From 0xC1C3CF…7eE12016 to 0x0Fa5d9…fd40906925858.921384 USDT From 0x8aFD0e…309aBBf2 to 0x584271…79De99A122000 USDC From 0xB54874…20D56Ae7 to 0x7491BC…587a69333799.240152 USDT From 0xE1f012…16dC9a15 to 0x2ACdF9…a79410eb2000 USDT From 0x19BB01…B77624e8 to 0x554394…f707f0925032.5 USDT From 0xB1e5BD…03bEDe07 to 0xbF4379…B6b5ef9980 USDT From 0xC1C3CF…7eE12016 to 0x0Fa5d9…fd40906925858.921384 USDT From 0x857992…95008116 to 0x42de80…40c9849920.015148 USDC From 0x7661c2…945c2aAa to 0x88EE34…05840Aa72323.525346 USDT From 0x1E5fB5…92761bc6 to 0x24E782…aBAE5349170000 USDT From 0x9DB4d6…C8A3F6a0 to 0x07C349…07e8C8a525362.31884 USDT From 0x93F85c…81CF0264 to 0x34D6E5…e11E102B99 USDT From 0xB9B6aE…7739667f to 0x2c0EF2…00fF19F525500 USDC From 0xe3c077…619D07bc to 0x39d875…1816ed4e140077 USDC From 0xA6bf42…9dc8436F to 0x060172…052F54FE7000 USDT From 0x4e32D6…E8930cef to 0xbAbBc1…0C9C3E89228.978628 USDT From 0x5B5D39…785b2C3C to 0x5D4b49…4D406cCE220 USDT From 0x975256…C021505a to 0xD6f9e0…0D90307d511.99 USDC From 0x0EA225…76F34a54 to 0x7c7Dc4…068Af7e61500000.047997 USDT From 0x4688ef…2105b4Df to 0x25D7CC…2388E51C4404 USDT From 0x4da21C…cEE8b377 to 0xea5d6e…4ae521cF6000 USDC From 0x917b48…76FE8fB0 to 0x6BAa96…75f23eE014000 USDT From 0x361E00…9f337D51 to 0x2F6D84…02683a712305.487018 USDT From 0x087e56…Bf56b04d to 0x76041F…58A815Ca34725.304521 USDC From 0x61Cb3B…17231eA1 to 0x554394…f707f09224114 USDT From 0xB1e5BD…03bEDe07 to 0xbF4379…B6b5ef99150 USDT From 0xc7A960…9fAFBD54 to 0x6BFd10…747464149218.63 USDT From 0x220216…7A7323D7 to 0xF0A4f4…0ED6DF172000 USDC From 0x923E7c…4AE07ff8 to 0x28a13b…77f56d89100000 USDT From 0xdffBfd…Beec63F9 to 0xd3d726…18CDb65b141.18 USDT From 0x388682…6F1e234A to 0x6bdD91…3bf8b5d044.525479 USDT From 0xebb721…114c3a50 to 0xfB96Ad…F826A0EB22.988505 USDC From 0x406646…1e12E4af to 0x3fcA76…21155488232.525259 USDT From 0xB25516…f3AaBc78 to 0x4538Ba…23DC377262653.529913 USDC From 0x131b92…8B92C1Ac to 0xD59907…54A4F8A72525 USDT From 0x665442…6B193338 to 0x70F968…4c151675217.027586 USDT From 0xAf3f2d…d567c6e3 to 0x0f4ceb…f9F428De32000.002069 USDT From 0xE3281A…9895A017 to 0x28A1e8…857Ba9a118326.872471 USDC From 0xe62415…0DF839a6 to 0xe3488e…8d9719641.164068 USDT From 0x1Fe3eA…fC2Fcc69 to 0xEFA1e5…163ede743000.570108 USDC From 0x8E2b8F…69aBbE73 to 0x004685…E057ba491030 USDT From 0x118fbF…2C3Dd3f0 to 0xd892B6…9c4321c76.31 USDT From 0x25165F…5f7D9F35 to 0x32Ba83…7aBa08aE109000 USDT From 0x1D28E6…053f81D2 to 0xb3D109…0Ad586b91000 USDT From 0xe4154C…0C49cCd0 to 0xD73D9a…D65085be10000 USDT From 0x25Badf…3860A663 to 0xa521c9…2a30FAa79950 USDC From 0xE232e5…36e6c6aa to 0x40237D…07080d8830000 USDC From 0x124AF8…876FCf1b to 0x0817F3…4E55e46530000 USDT From 0xA87889…59BDe94A to 0x9dA934…19815A4e437.017985 USDT From 0xA9B725…f9Be193C to 0xF563C8…fd583E3F1152812.883574 USDC From 0x46601b…2f3eBa0b to 0xd4a9Ae…39f0Ff3110148 USDT From 0xd85c70…80eC6f83 to 0xcCd792…84d2609728398 USDT From 0x015F3a…A31Cbc4D to 0x8e7502…8Cd4764b101 USDT From 0x2c1Cb8…2FC60F4A to 0xE97b8f…6EE112813000000 USDC From 0xf67fD0…B19b3cC4 to 0x361539…94811a081720 USDT From 0x1Fe3eA…fC2Fcc69 to 0xEFA1e5…163ede743000.573109 USDC From 0x109e2D…9A365e86 to 0x87c55B…5cd6817c2000 USDT From 0xC9462d…a883f919 to 0xDA3100…B872844a100000 USDT From 0x0dB842…101cbEa4 to 0x09f91A…31C93CEC50 USDC From 0x805799…3911beE2 to 0xC66638…25435b6f60 USDT From 0x11e158…307E9919 to 0x901048…C54a238F6671.773838 USDT From 0x82Ce68…114B9319 to 0xA010B3…f45c8C55150 USDC From 0x3F60E6…9cCeCD8F to 0x71e61B…92148ce937655.684591 USDT From 0x68df7b…521d9930 to 0xfB066a…E428EE0493.6 USDC From 0x054e33…2433487d to 0x2AF4Ba…23d71FB62750 USDT From 0x14547d…3C065B6A to 0x335818…b8c3FDC016953.851299 USDT From 0x89e0Ac…6D5C179b to 0xaC4071…d3126BA3200006.2673 USDC From 0x1E5fB5…92761bc6 to 0x24E782…aBAE5349170000 USDT From 0xD203Ed…4aD43a9a to 0x89b4C8…166Fa9fE2841 USDT From 0x09DdF6…7b235d63 to 0xbE252f…dB07F47168.0556 USDC From 0x082aCd…7c8DC742 to 0xfd817B…CE90FA3a45001 USDT From 0x33Fc94…426B8C06 to 0x31c72c…2E657541899.785271 USDT From 0xF0Fc5F…500C4bC5 to 0x932338…6cbB613264.334929 USDT From 0x125DBE…fEb4AeE0 to 0x000A85…E740000040044.865618 USDC From 0x5113ba…B6Dd5E53 to 0x6eacF7…3AC189be100000 USDT From 0x32400F…533348Ef to 0x54556B…4424010010000.002001 USDT From 0x687837…c884e201 to 0x873bE4…df87859E500 USDT From 0xcCEb6C…5917Dbcc to 0x030cd0…FDE0404e300.06 USDT From 0xC9462d…a883f919 to 0xDA3100…B872844a100000 USDT From 0x36AB39…515411E9 to 0x04c985…d45B847e20830 USDC From 0xB9B6aE…7739667f to 0x2c0EF2…00fF19F525500 USDC From 0x7B6e08…88567841 to 0x954083…2FB314cD10000 USDT From 0x602415…CfD35942 to 0x9F6B6c…4592420E9000 USDT From 0xD51F91…6e75BfB4 to 0xDdC409…46Edaa5032.619439 USDT From 0x9120b6…4236c58e to 0xDb3058…82c7318346470 USDT From 0xc83aB0…28c0342B to 0x49043A…d95bF7Ab503.844 USDT From 0xFA7F3F…f8691934 to 0xD237e0…9a8F0A64500 USDC From 0x64B163…30E26730 to 0x8EbB43…71CfD92f1500 USDC From 0x64B163…30E26730 to 0x8EbB43…71CfD92f1500 USDC From 0x36930a…9D3FB540 to 0x041EA0…FBb0C5fe1500 USDT From 0xEB289C…f51891Cd to 0x2BF767…598C735017400 USDT From 0x9AEc21…004F2636 to 0xE2a6D1…cFCc733819800 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00739779856153395 eth 0.00739779856153395 ETH
0x0b0c85…c8cb3c3f	23233451	Wed, Aug 27, 2025 3:48 PM	0xF4CEB1…997B1646	From 0x2c1Cb8…2FC60F4A to 0xE975D3…eb4212813000000 USDC From 0x009043…4326207B to 0x1170d2…3874A49280 USDT From 0x48A7d2…1b7477A5 to 0xd6DCa3…7d92B8Fd269 ETH From 0x2f9f9b…8D9403a5 to 0xf32B17…74B2808c5367.259751 USDC From 0x36AB39…515411E9 to 0x04C4D2…19cE847E20830 USDC From 0xE36dDD…206D3571 to 0x0A80Ca…e1f955401 ETH From 0x917b48…76FE8fB0 to 0x6BA398…0c393ee014000 USDT From 0x9F0eDF…F045dB06 to 0xccCc85…1f1991bf9886 USDT From 0x2f9f9b…8D9403a5 to 0xf32B17…74B2808c5367.259751 USDC From 0x93570a…331f07C9 to 0x95970D…60b436770.01 ETH From 0xA836f1…21a9a69f to 0x9D9B7d…a122333224780 USDT From 0xA4Da4a…c6DE1b89 to 0xcb9cD1…A3d8e439100000 USDT From 0xFAFc2C…c45532Fd to 0x2eB24B…B990a03c70.252 USDT From 0xD4728C…E385F78d to 0x8244B3…121fD8331.3 ETH From 0x153E3a…Aa68E7c4 to 0xb9bD21…9839667F49000 USDC From 0xB6c376…6413A61E to 0xBcff86…7e36c3882.638 ETH From 0xf2538c…a689c45d to 0xe1e53f…9708124a500 ETH From 0x19c717…875Cc752 to 0x47E3EB…F48955312000 USDT From 0x91eCC5…B74af3D6 to 0x5F0D5E…dd2768F62.338082953290118 ETH From 0x4ffA41…14CB6bfd to 0x0f5FD8…c6CC82Fe2.037325596209163 ETH From 0x32400F…533348Ef to 0x54580c…3252010010000.002001 USDT From 0xc05aa1…564d4599 to 0x968854…DFFfecc75000 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A46223725 USDT From 0x259ACA…878aAcC3 to 0x5847C8…670B99a120000 USDC From 0x53Ca7C…7267086A to 0x12Bcf8…3c50b85620000 USDT From 0xBC4e39…311f2b8e to 0x02541a…879224A25358263.2429 USDT From 0xbf4c40…3988cE0a to 0x44a679…A9B6e47b0.01722 ETH From 0xC54a83…2d149316 to 0x212c80…394a9f0C100 USDT From 0xd38316…1f6ada2C to 0x873454…01397b90602133.289612 USDC From 0xA836f1…21a9a69f to 0x9D9B7d…a122333224780 USDT From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35315000 USDT From 0x3B848a…d278DB95 to 0xd8b1c6…30836C7b100 USDT From 0xe97eBB…ccAD47D6 to 0x2DB38f…698ECf6a1000 ETH From 0x1A2AE4…0DF89909 to 0x90DA8f…d09f4CE31.9663866451351502 ETH From 0xebb721…114c3a50 to 0xFb9d51…fd17a0eB22.988505 USDC From 0x5584Ea…707208a0 to 0x27abdb…7af766f36.5 ETH From 0xf2538c…a689c45d to 0xe1e53f…9708124a500 ETH From 0x99584C…8E5eC442 to 0x2B330d…88d9B85f0.049154 ETH From 0x69C645…3C534929 to 0x9C1A18…4B5643525000 USDT From 0xd9AC3D…1995445b to 0x3402DC…23B1AD690.011449794771548468 ETH From 0x65C4B6…eABEceA9 to 0x9Aa8bf…78Fc61574603.15 USDT From 0x25DB46…d197ae80 to 0x7Bb123…48EC43015050 USDT From 0x131b92…8B92C1Ac to 0xD5929C…F952F8a72525 USDT From 0xf047EA…865e6489 to 0x68bAAC…E9482BD917500 USDT From 0xE487c7…501C1a0b to 0xdE43aa…3FCBe7c850000 USDC From 0xD2B5A7…632Fa17F to 0xd6919a…a32292a81.25134425 ETH From 0x3B848a…d278DB95 to 0xd8b1c6…30836C7b100 USDT From 0xC551A3…1b5BcBDE to 0x822dB6…97507e0427 USDC From 0x0DEBF0…6aD425Da to 0x0B35f1…AE6De11a264.049905 USDC From 0x865428…f25bCb52 to 0x12F8F3…666c91A60.10006529260342373 ETH From 0xe3c077…619D07bc to 0x39D871…3416ED4E140077 USDC From 0x666300…0E79d1ac to 0xf1F37E…9dcd49572263.48 USDC From 0xE36dDD…206D3571 to 0x0A80Ca…e1f955401 ETH From 0x19aaf0…5982e523 to 0xE65E3E…Ed3213a72.82881728599022 ETH From 0x25Badf…3860A663 to 0x46b0CE…79c5E648178 USDT From 0x411a40…0972E66D to 0x4872D0…AE26f04a0.538613 ETH From 0xc39aE6…6BC5E038 to 0x99e37A…cC1E5d9D15000 USDT From 0x4ffA41…14CB6bfd to 0x0f5FD8…c6CC82Fe2.037325596209163 ETH From 0x320E3F…3c46d4D7 to 0x50fd87…1C880d9613736.36 USDT From 0xfeb240…760C74d2 to 0x6786ff…c60001Ac36.661201 USDT From 0x87c103…F1850718 to 0x2467Ea…FcEd1Fee18680 USDT From 0x499928…a6D630D3 to 0x2c1595…3ac60f4A740963.61 USDC From 0xc39aE6…6BC5E038 to 0x99e37A…cC1E5d9D15000 USDT From 0xA88768…E889F362 to 0x864B0C…999DefC42500 USDT From 0x95EadE…c9028156 to 0xB79D70…805Ef63810000 USDT From 0xf047EA…865e6489 to 0x68bAAC…E9482BD917500 USDT From 0xe97eBB…ccAD47D6 to 0x2DB38f…698ECf6a1000 ETH From 0xF0C4fF…92434F72 to 0x11020f…da96e0562000 USDT From 0xE36dDD…206D3571 to 0x0A80Ca…e1f955401 ETH From 0xe4154C…0C49cCd0 to 0xd73bB4…421785BE10000 USDT From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF3110148 USDT From 0xc4A99B…dd883445 to 0x7FF14d…46122cBF145858.808673 USDT From 0x553aeB…9848a85d to 0xc8535A…569596cC0.6815570849828294 ETH From 0xB3eB2E…D714aA07 to 0x8594d4…143FACb40.001 ETH From 0xc878c7…ad9F8aA3 to 0xE55e3B…8B86A0fA593.792 USDC From 0x76E8Df…Bad50304 to 0x29F353…54a09B502799.25855 USDC From 0x5b54bd…e4ddd7aD to 0xF50237…1B8BbA4444000 USDT From 0xB8ffB1…CDaF4193 to 0x9FE0Ae…c9d9FFb870000 USDC From 0xE3281A…9895A017 to 0x28A972…9395A9A118326.872471 USDC From 0x19aaf0…5982e523 to 0xE65E3E…Ed3213a72.82881728599022 ETH From 0x0113d8…09C4132C to 0x04897a…7c2B63715691 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C0810000 USDT From 0x69C645…3C534929 to 0x9C1A18…4B5643525000 USDT From 0x173d44…80B2C6b1 to 0xc8FE82…27D26B7B18.163619 USDC From 0x1A2AE4…0DF89909 to 0x90DA8f…d09f4CE31.9663866451351502 ETH From 0x91eCC5…B74af3D6 to 0x5F0D5E…dd2768F62.338082953290118 ETH From 0xb11A01…EFfB78Ca to 0xea6734…A7A7ce79999.7 USDT From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0x92CB6d…AC68dc8C to 0xDcd54E…7AbD6D8750 USDC From 0x4F2365…98265BB7 to 0xCfFB3B…d6119a8911362 USDC From 0x300B4e…86E90FfE to 0x49EE81…BE938a901 ETH From 0x4f1688…129c4a81 to 0x213cB5…36f663021000 USDT From 0x125DBE…fEb4AeE0 to 0x000F47…8140000040044.865618 USDC From 0x911152…71afB480 to 0xA3A430…F8c5d3AA11.97559469 ETH From 0x824164…1b37D462 to 0xeE7A02…6B7c405550359 USDC From 0x9a3F64…cB8F6AC9 to 0x3b33be…38e739311.08 ETH From 0x3a28f1…F98B5bD9 to 0x2b477A…2320bdb24371.912558 USDT From 0xe97eBB…ccAD47D6 to 0x2DB38f…698ECf6a1000 ETH From 0xf2538c…a689c45d to 0xe1e53f…9708124a500 ETH From 0x246807…B2eD1FEE to 0xdcad36…1268899621320 USDT From 0x8D4B0A…1C35ddae to 0x02A317…1C98CE3c100 USDC From 0x300B4e…86E90FfE to 0x49EE81…BE938a901 ETH From 0xe62415…0DF839a6 to 0xE348F0…FDbE19641.164068 USDT From 0x99E8d2…F0595d9D to 0x3f62eC…2a92b1e44675.935187 USDT From 0x38ac9B…7B509876 to 0xD02B8A…38Ba5f8625000 USDT From 0xEcbf0c…51aBc9b1 to 0x4a0eD0…8f9660440.0844 ETH From 0xc4A99B…dd883445 to 0x7FF14d…46122cBF145858.808673 USDT From 0x626416…7375a71C to 0x83F77b…a038D0bB105 USDT From 0x917b48…76FE8fB0 to 0x6BA398…0c393ee014000 USDT From 0x6FA453…ac590063 to 0x88886b…fC58F946206.16732915808447 ERC20 From 0xEcbf0c…51aBc9b1 to 0x4a0eD0…8f9660440.0844 ETH From 0x96B604…118a411e to 0x02A317…1C98CE3c51.66 USDC From 0x4ffA41…14CB6bfd to 0x0f5FD8…c6CC82Fe2.037325596209163 ETH From 0x102E66…deaf8546 to 0xd36011…B8cB367f2077.941808 USDC From 0x9C6027…82bF633f to 0x6aCe49…17e0576753.359122 USDC From 0x6C72E4…911Addd7 to 0x9eae6A…Ccf73A893486.40802 USDT From 0xaC582B…1A98aB30 to 0x477417…9A6e6480139.3 USDC From 0xE70BD7…7Ca923bD to 0x44a0a5…e30fa35F0.081387352030466 ETH From 0x2c1Cb8…2FC60F4A to 0xE975D3…eb4212813000000 USDC From 0xaB6852…d1431fd7 to 0xaF77Db…8BeAAFaf3816.79 USDT From 0x269170…997421a6 to 0xA53cDb…fe28C88C57438 USDC From 0x431536…A5826159 to 0xaAaD16…D0cC5BDE2000 USDC From 0xd02625…1E09e22A to 0xA3dEe8…E164D9185000 USDT From 0xE95393…24f16E76 to 0x824056…bb8713a0100 USDT From 0x9AB09C…a0C9E903 to 0xf33156…dF45258314524.370742 USDT From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD513137.804433 USDC From 0x7F6528…d3CB5384 to 0xBa158e…184034Bb473 USDT From 0x1A2AE4…0DF89909 to 0x90DA8f…d09f4CE31.9663866451351502 ETH From 0xc48315…6aB85110 to 0x0EaCC7…668F23c25.23589775854362 ETH From 0x7097a4…98217400 to 0xE18DF7…E39253A7556565.4 USDT From 0xB9B6aE…7739667f to 0x2C0627…9abC19f525500 USDC From 0x4d4604…1Ca72372 to 0xdf50A3…7C48EBaa350000 USDC From 0x3358Ee…7399FdC0 to 0x422fb0…afDB97df1000 USDT From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e61500000.047997 USDT From 0x32400F…533348Ef to 0x54580c…3252010010000.002001 USDT From 0x0DEBF0…6aD425Da to 0x0B35f1…AE6De11a264.049905 USDC From 0x082aCd…7c8DC742 to 0xfD8D3E…34D7fA3a45001 USDT From 0x87C1B3…ec49413F to 0x2eA897…7745F9eB0.011034533693446 ETH From 0x38ac9B…7B509876 to 0xD02B8A…38Ba5f8625000 USDT From 0x2F47Da…aDBd719E to 0x44feC2…E7F83B662500 USDC From 0xf2538c…a689c45d to 0xe1e53f…9708124a500 ETH From 0x512dD3…EBeB0d13 to 0x09B5b5…45e950aF18629.801565 USDT From 0x93570a…331f07C9 to 0x95970D…60b436770.01 ETH From 0x07d0C8…B5fc6f39 to 0x7D553f…199c45241050 USDT From 0x88EB0d…1ccC0D01 to 0xE740ff…9ee7082c6000 USDT From 0x19aaf0…5982e523 to 0xE65E3E…Ed3213a72.82881728599022 ETH From 0x087e56…Bf56b04d to 0x760471…efAf15ca34725.304521 USDC From 0x2f1C0D…16565db6 to 0xEC1B53…451c2d342130.7907 USDT From 0xDbcCf4…63C3CE95 to 0x682B14…5f38B049499900 USDT From 0x010713…7dfBffac to 0x90829d…127Eb4e70.0001832281392 ETH From 0x9FCB57…4cF10236 to 0xA72572…342CBB3E12544 USDT From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0x92CB6d…AC68dc8C to 0xDcd54E…7AbD6D8750 USDC From 0xA6bf42…9dc8436F to 0x0608AB…040d54FE7000 USDT From 0xB3eB2E…D714aA07 to 0x8594d4…143FACb40.001 ETH From 0x83A856…9668cD09 to 0x54aCC7…776cbc6c14170 USDC From 0x53Ca7C…7267086A to 0x12Bcf8…3c50b85620000 USDT From 0xE36dDD…206D3571 to 0x0A80Ca…e1f955401 ETH From 0x678816…080001ac to 0x1eE39E…b95049340.00010324565123202 ETH From 0x1A2AE4…0DF89909 to 0x90DA8f…d09f4CE31.9663866451351502 ETH From 0x300B4e…86E90FfE to 0x49EE81…BE938a901 ETH From 0x35d86b…Da79A243 to 0xb05ED4…29407F0C72.865187 USDC From 0xc39aE6…6BC5E038 to 0x99e37A…cC1E5d9D15000 USDT From 0x153E3a…Aa68E7c4 to 0xb9bD21…9839667F1000 USDC From 0x57f885…497C30C0 to 0x07890f…8879326f13000 USDT From 0x865428…f25bCb52 to 0x12F8F3…666c91A60.10006529260342373 ETH From 0x3978A6…E9545Fb3 to 0x068184…f1c67eeE2141.395452 USDC From 0xaB6852…d1431fd7 to 0xaF77Db…8BeAAFaf3816.79 USDT From 0x74c77C…67dbD1c6 to 0xF35687…293376Dd3614.789296 USDC From 0x7Cc990…B85EC178 to 0xEaaAeD…364D572F617592 USDC From 0x76E8Df…Bad50304 to 0x29F353…54a09B502799.25855 USDC From 0xEe64C2…B547b7a9 to 0x34d2Ee…00c2102B571823.757256 USDC From 0x269170…997421a6 to 0xA53cDb…fe28C88C57438 USDC From 0x569d63…412AaABA to 0x292a7C…e5e3a8aE36400 USDT From 0x911152…71afB480 to 0xA3A430…F8c5d3AA11.97559469 ETH From 0x4688ef…2105b4Df to 0x25Dfe0…398ae51c4404 USDT From 0x36AB39…515411E9 to 0x04C4D2…19cE847E20830 USDC From 0xe97eBB…ccAD47D6 to 0x2DB38f…698ECf6a1000 ETH From 0x865428…f25bCb52 to 0x12F8F3…666c91A60.10006529260342373 ETH From 0xC4d9b0…45918DD5 to 0x3Abeb0…18B89211195958.693098 USDC From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35315000 USDT From 0xA4Da4a…c6DE1b89 to 0xcb9cD1…A3d8e439100000 USDT From 0xB8ffB1…CDaF4193 to 0x9FE0Ae…c9d9FFb870000 USDC From 0xEcbf0c…51aBc9b1 to 0x4a0eD0…8f9660440.0844 ETH From 0x19c717…875Cc752 to 0x47E3EB…F48955312000 USDT From 0xa4E058…F0415535 to 0x8B6D9c…1130217c30 ETH From 0x64B163…30E26730 to 0x8eb4dc…D92bD92F1500 USDC From 0xbBBFaa…550Fae7c to 0xe55964…1E5BA8711996000 USDT From 0xEcbf0c…51aBc9b1 to 0x4a0eD0…8f9660440.0844 ETH From 0x6a29Fd…500A0d1D to 0x47E3EB…F48955312000 USDT From 0xC848BD…CCAaca63 to 0x8029fC…67b5A76E0.1 ETH From 0x9FCB57…4cF10236 to 0xA72572…342CBB3E12544 USDT From 0xb79F03…625eF638 to 0x9387f7…3c5337B35000 USDT From 0x28a1E8…D395a9a1 to 0xa9Df06…E41D3E431124.842178 USDC From 0x6cf34d…fE32B3c1 to 0x9615c8…9d4169E50.1 ETH From 0xC9462d…a883f919 to 0xdA3cb9…6181844a100000 USDT From 0x043b16…69BD31Ad to 0xD45C13…36a37c0321341.92835 USDT From 0x2f1C0D…16565db6 to 0xEC1B53…451c2d342130.7907 USDT From 0x57f885…497C30C0 to 0x07890f…8879326f13000 USDT From 0x75EDcC…28fCb522 to 0xea4074…DE55fbEC25 ETH From 0x55FB21…eE8278c3 to 0xd87F7f…d3b467F0508.37 USDC From 0x55FB21…eE8278c3 to 0xd87F7f…d3b467F0508.37 USDC From 0xcCEb6C…5917Dbcc to 0x030eD5…dC0f404E300.06 USDT From 0xbD3596…72bA01BB to 0x4F9f88…606d83EF2700 USDC From 0x300B4e…86E90FfE to 0x49EE81…BE938a901 ETH From 0xAC4Cc8…58234b35 to 0x7Db5e6…89ec644A0.209994364522929 ETH From 0x3D6Eb7…D894A160 to 0xAEcCe1…73F14e4f10 USDT From 0x835a2c…19beF8F1 to 0x9c29Ca…07053435500 USDC From 0x4d4604…1Ca72372 to 0xdf50A3…7C48EBaa350000 USDC From 0x82Ce68…114B9319 to 0xa01E1A…DDC78C55150 USDC From 0x6cf34d…fE32B3c1 to 0x9615c8…9d4169E50.1 ETH From 0xd34343…eB509B89 to 0x064F02…0AE1Dc8D196.23621 USDT From 0x4D2f24…D16533dd to 0xEF4241…d7b82Ae020 USDT From 0x016E5c…c7deA756 to 0x371493…227E6C804192.327789 USDT From 0xE487c7…501C1a0b to 0xdE43aa…3FCBe7c850000 USDC From 0x0db89e…a350EEb3 to 0xd2b9F0…1121DA6C1100 USDC From 0x34B1fA…5ccc0629 to 0x71C984…955749521279.112754 USDT From 0xB9B6aE…7739667f to 0x2C0627…9abC19f525500 USDC From 0x8e560D…d5F17B35 to 0x381EA5…c2D7dFd73.58845992 ETH From 0x25Badf…3860A663 to 0x46b0CE…79c5E648178 USDT From 0x9737A4…7da7AaF8 to 0x086c6e…21Fb12469225.483094 USDT From 0x1Bc47e…CFE124Be to 0x786C09…09B7fFE54600 USDT From 0xDbcCf4…63C3CE95 to 0x682B14…5f38B049499900 USDT From 0x1D4d49…72c41bc6 to 0xD91C9E…25fb87d93000 USDT From 0xc878c7…ad9F8aA3 to 0xE55e3B…8B86A0fA593.792 USDC From 0x85b723…9EbB5e64 to 0xB5D085…1261687b49898 USDT From 0xEE47Ef…0C0E1977 to 0x815CAb…aD5a19090.14354086192209 ETH From 0xd56e1b…81A04270 to 0xe9eBe1…C1D96497299 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A46223725 USDT From 0x69C645…3C534929 to 0x9C1A18…4B5643525000 USDT From 0x320E3F…3c46d4D7 to 0x50fd87…1C880d9613736.36 USDT From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35315000 USDT From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81215 ETH From 0x6cbb1d…8778563E to 0x9e764F…74702A5673082.183869 USDC From 0x91eCC5…B74af3D6 to 0x5F0D5E…dd2768F62.338082953290118 ETH From 0x7ED0e8…04132178 to 0xD98fEB…0263CC9324 USDC From 0x259ACA…878aAcC3 to 0x5847C8…670B99a120000 USDC From 0x64eA62…2c2bCaF4 to 0x6Cb860…e378563E0.1 ETH From 0xbD3596…72bA01BB to 0x4F9f88…606d83EF2700 USDC	0xD01522…483DC145	0 eth 0 ETH	0.00258467442080809 eth 0.00258467442080809 ETH
0x122862…ff2de060	23233450	Wed, Aug 27, 2025 3:48 PM	0xF4CEB1…997B1646	From 0x35d86b…Da79A243 to 0xb05ED4…29407F0C72.865187 USDC From 0x00FdAe…EaaacDCE to 0x081000…2f30A3062120.8199 USDC From 0x269170…997421a6 to 0xA53cDb…fe28C88C57438 USDC From 0xC67a69…C835D0bF to 0x16F142…C90c53D339.6 USDT From 0x694821…F7F606b6 to 0xF79B08…554FfaE130000.3507 USDC From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e61500000.047997 USDT From 0x6F76fA…9Fa7CA33 to 0xc6C28c…f81CC4cf10000 USDT From 0xEDA9BC…2eF21f5e to 0xBFA664…7BF1dc2c60000 USDC From 0x15954b…e0Cb8Afc to 0x7d58b2…76cc8c7f10230.69 USDT From 0xE3281A…9895A017 to 0x28A972…9395A9A118326.872471 USDC From 0x1B1eE7…8Cce21B4 to 0xECaEC2…Bc42b3086837 USDC From 0xb79F03…625eF638 to 0x9387f7…3c5337B35000 USDT From 0xc43228…769eDdAF to 0x5C340d…2F47fEE620000 USDT From 0x087e56…Bf56b04d to 0x760471…efAf15ca34725.304521 USDC From 0x25DB46…d197ae80 to 0x7Bb123…48EC43015050 USDT From 0xb11A01…EFfB78Ca to 0xea6734…A7A7ce79999.7 USDT From 0x304d03…dAa528DD to 0xEdA52d…B0F21F5e90000 USDC From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c50945.655574 USDT From 0x09c040…B13dE97E to 0xCaeE12…725C112463055.787578 USDT From 0x7097a4…98217400 to 0xE18DF7…E39253A7556565.4 USDT From 0xbBBFaa…550Fae7c to 0xe55964…1E5BA8711996000 USDT From 0xddF5be…e892abfa to 0x1790B9…B2adf00F500 USDC From 0xe3c077…619D07bc to 0x39D871…3416ED4E140077 USDC From 0x592567…7Fcd1d8e to 0x2fFC14…AaC8498D3 ETH From 0xbBBFaa…550Fae7c to 0xe55964…1E5BA8711996000 USDT From 0xe62415…0DF839a6 to 0xE348F0…FDbE19641.164068 USDT From 0x917b48…76FE8fB0 to 0x6BA398…0c393ee014000 USDT From 0x412F67…3770a0b3 to 0x636f6F…5314D6C590000 USDC From 0xB8ffB1…CDaF4193 to 0x9FE0Ae…c9d9FFb870000 USDC From 0x38ac9B…7B509876 to 0xD02B8A…38Ba5f8625000 USDT From 0x134603…61BE9c3e to 0x66Ea2A…231Db1482282 USDT From 0x7A9fDB…De924B2D to 0x6760a8…577ED2Ef50000 USDC From 0xD51F91…6e75BfB4 to 0xdDc338…52915a5032.619439 USDT From 0x4428c1…3BA2F30c to 0x02cCb2…3F15BdF41387 USDT From 0x3a3596…2093d9Fe to 0xaab589…5E280Aa52004250.681237 USDT From 0x05412d…96F0c00F to 0x01c178…9beDFd811305.7 USDT From 0x3B848a…d278DB95 to 0xd8b1c6…30836C7b100 USDT From 0xACBFCc…e4d1E989 to 0xe370c5…DD35885D25892.038348 USDC From 0x4990e8…69e61748 to 0x437eA7…78C8E61C5000 USDT From 0x87988b…1f418c43 to 0xF50546…b1B9e2222945870.364565603 ERC20 From 0xF11B67…3f7cc670 to 0x10FB49…47D5A84f9999.242107 USDT From 0x2A56Ad…632c5F23 to 0x116808…E3B62DB150000 USDT From 0x626416…7375a71C to 0x83F77b…a038D0bB105 USDT From 0x78d8B3…E6444501 to 0x22411E…CE34662673.666153 USDT From 0x4DB8b0…C76Dc65F to 0x57f7b4…70768988188.48779 USDT From 0xbBBFaa…550Fae7c to 0xe55964…1E5BA8711996000 USDT From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c50945.655574 USDT From 0xC551A3…1b5BcBDE to 0x822dB6…97507e0427 USDC From 0x95EadE…c9028156 to 0xB79D70…805Ef63810000 USDT From 0x835a2c…19beF8F1 to 0x9c29Ca…07053435500 USDC From 0xC26271…bf2CaDDa to 0x1BAc80…4a200a53600 USDT From 0xB8ffB1…CDaF4193 to 0x9FE0Ae…c9d9FFb870000 USDC From 0xEb558F…2bF35218 to 0x3214FA…1f1425B25 ETH From 0x266EE9…78586643 to 0x022b0F…093508f40.03678329 ETH From 0x4688ef…2105b4Df to 0x25Dfe0…398ae51c4404 USDT From 0x131b92…8B92C1Ac to 0xD5929C…F952F8a72525 USDT From 0x10Da62…5C435Fa5 to 0x33f589…d9fC453265964.41 USDT From 0xeA8bf8…1fEb503f to 0x83E32D…36278fF7301161.5 USDT From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e61500000.047997 USDT From 0xD1171D…d6052dF2 to 0x108FD7…55675EBF100 USDT From 0xD51F91…6e75BfB4 to 0xdDc338…52915a5032.619439 USDT From 0x7E0583…2e6E5a5B to 0x7456fb…4d06B6eF54867 USDC From 0xe8A154…a8bcABab to 0x0a1568…4e131b3c5000 USDT From 0xebb721…114c3a50 to 0xFb9d51…fd17a0eB22.988505 USDC From 0x6ecF7A…FfD7ccB0 to 0xa5cAE4…F60C455C59816 USDT From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35315000 USDT From 0x07d0C8…B5fc6f39 to 0x7D553f…199c45241050 USDT From 0xb7f8F5…ee06c52A to 0xF83517…C486dAd725235.908868 USDT From 0x5B8f87…4a71C369 to 0xa020B3…64eDb39E30221 USDT From 0x55a61C…E6857335 to 0x6786ff…c60001Ac39.9982 USDT From 0xa1C8CB…45083122 to 0x697895…d1f2D7bF14900 USDT From 0x69C645…3C534929 to 0x9C1A18…4B5643525000 USDT From 0xf06f2A…A656BAE0 to 0xbF6c25…1Efc0A111980 USDC From 0xcCEb6C…5917Dbcc to 0x030eD5…dC0f404E300.06 USDT From 0xd34343…eB509B89 to 0x10561F…A93fC0a479 USDC From 0xd56e1b…81A04270 to 0xe9eBe1…C1D96497299 USDT From 0x626416…7375a71C to 0x83F77b…a038D0bB105 USDT From 0x75EDcC…28fCb522 to 0xea4074…DE55fbEC25 ETH From 0xB9B6aE…7739667f to 0x2C0627…9abC19f525500 USDC From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD513137.804433 USDC From 0xF0C4fF…92434F72 to 0x11020f…da96e0562000 USDT From 0x82Ce68…114B9319 to 0xa01E1A…DDC78C55150 USDC From 0x7ED0e8…04132178 to 0xD98fEB…0263CC9324 USDC From 0xE487c7…501C1a0b to 0xdE43aa…3FCBe7c850000 USDC From 0x816C8c…5bE02Bd0 to 0x18E7f2…e3894486100 USDT From 0x569d63…412AaABA to 0x292a7C…e5e3a8aE36400 USDT From 0x087e56…Bf56b04d to 0x760471…efAf15ca34725.304521 USDC From 0x224c2f…8B5ba2d9 to 0xf30B90…87287F6C95622.200686 USDT From 0x70518e…b0CB7Aeb to 0x397d4F…c8e4CC750.0004 ETH From 0x082aCd…7c8DC742 to 0xfD8D3E…34D7fA3a45001 USDT From 0x153E3a…Aa68E7c4 to 0xb9bD21…9839667F49000 USDC From 0xa2B778…1bF9E10d to 0x42D2dC…04cf84991000 USDC From 0x125DBE…fEb4AeE0 to 0x000F47…8140000040044.865618 USDC From 0x093723…0e1D41Ef to 0x6103a7…DE4A3b840.0025 ETH From 0xc544AE…6aEc9fc9 to 0xCA91e7…fb945aB970 USDT From 0x2c1Cb8…2FC60F4A to 0xE975D3…eb4212813000000 USDC From 0x3EE5C1…7b53eF62 to 0x2eB24B…B990a03c71.038 USDT From 0x569d63…412AaABA to 0x292a7C…e5e3a8aE36400 USDT From 0x08528a…819c139b to 0x4C1b2B…259c3B3E34930.19014 USDC From 0xA8bDAF…355f29e4 to 0xC79D09…8E3eAb8a9000 USDT From 0xe4154C…0C49cCd0 to 0xd73bB4…421785BE10000 USDT From 0x6C72E4…911Addd7 to 0x9eae6A…Ccf73A893486.40802 USDT From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF3110148 USDT From 0x609a54…DcF404dE to 0x22411E…CE3466262140.17441 USDT From 0xC4d9b0…45918DD5 to 0x3Abeb0…18B89211195958.693098 USDC From 0xA6bf42…9dc8436F to 0x0608AB…040d54FE7000 USDT From 0x32400F…533348Ef to 0x54580c…3252010010000.002001 USDT From 0xEe64C2…B547b7a9 to 0x34d2Ee…00c2102B571823.757256 USDC From 0x36AB39…515411E9 to 0x04C4D2…19cE847E20830 USDC From 0xe62415…0DF839a6 to 0xE348F0…FDbE19641.164068 USDT From 0xC9462d…a883f919 to 0xdA3cb9…6181844a100000 USDT From 0x83A856…9668cD09 to 0x54aCC7…776cbc6c14170 USDC From 0x09d8Ee…8e182a60 to 0xEC5d79…2a94Be750.0113 ETH From 0xd5c6D7…25Ee0259 to 0x78bb75…d22F52EF6275 USDT From 0xA00dA8…81B5E2bF to 0xfd41ce…55Fa5f55134152.000001 USDT From 0xE5eF02…77bBF7Aa to 0xeee5fC…6D580a762359.678849 USDC From 0x58ac06…89769bAc to 0x157C76…62136065118 USDT From 0x602415…CfD35942 to 0x9f6bFE…65Dd420E9000 USDT From 0x5130C7…ddA3210E to 0xa45628…9129f43e13932 USDT From 0x5130C7…ddA3210E to 0x6eC9Ff…81D7Ccb059816 USDT From 0x22aEEf…Ca9Dab4d to 0xf2CF6c…164966e63500 USDT From 0x483E21…4B1C2fCe to 0x42D2dC…04cf84991007 USDC From 0x36AB39…515411E9 to 0x04C4D2…19cE847E20830 USDC From 0x3D6Eb7…D894A160 to 0xAEcCe1…73F14e4f10 USDT From 0xFAFc2C…c45532Fd to 0x2eB24B…B990a03c70.252 USDT From 0xDbcCf4…63C3CE95 to 0x682B14…5f38B049499900 USDT From 0x9AB09C…a0C9E903 to 0xf33156…dF45258314524.370742 USDT From 0x835a2c…19beF8F1 to 0x9c29Ca…07053435500 USDC From 0xC09C84…F541A39b to 0x7Db5e6…89ec644A332.255781 USDT From 0x91E5B3…acee35Ad to 0x0Bf8C3…077923C4150000 USDC From 0x320E3F…3c46d4D7 to 0x50fd87…1C880d9613736.36 USDT From 0xAD73F6…De0deBA3 to 0xB312b5…f29c5ae030000 USDC From 0x3Debde…03b2684d to 0xccc390…0363C0CA1742 USDT	0xD01522…483DC145	0 eth 0 ETH	0.001332233242078794 eth 0.001332233242078794 ETH
0xb8e7b6…3249e64b	23233449	Wed, Aug 27, 2025 3:48 PM	0xF4CEB1…997B1646	From 0x269170…997421a6 to 0xA53cDb…fe28C88C57438 USDC From 0x320E3F…3c46d4D7 to 0x50fd87…1C880d9613736.36 USDT From 0x626416…7375a71C to 0x83F77b…a038D0bB105 USDT From 0x9AB09C…a0C9E903 to 0xf33156…dF45258314524.370742 USDT From 0x34779B…50A06Da0 to 0x749CFF…2C0969331792 USDT From 0x4A905d…981DC6d3 to 0x3091E4…4ec847eb299900 USDT From 0x917b48…76FE8fB0 to 0x6BA398…0c393ee014000 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x569d63…412AaABA to 0x292a7C…e5e3a8aE36400 USDT From 0xC6Df2A…8Bb5b337 to 0x9dae8e…59DE5A4e570.307985 USDT From 0x6FA453…ac590063 to 0x797B2f…fAd09D5c206.16732915808447 ERC20 From 0x835a2c…19beF8F1 to 0x9c29Ca…07053435500 USDC From 0x975256…C021505a to 0xD6fB57…6374307d2937 USDC From 0x2386C9…233F5a48 to 0xF02bc6…982108b712000 USDT From 0xb79F03…625eF638 to 0x9387f7…3c5337B35000 USDT From 0xcCEb6C…5917Dbcc to 0x030eD5…dC0f404E300.06 USDT From 0x00FdAe…EaaacDCE to 0x081000…2f30A3062120.8199 USDC From 0x6C72E4…911Addd7 to 0x9eae6A…Ccf73A893486.40802 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xEa7c5b…48abfB8b to 0xc66BaD…f3995b6F60 USDT From 0x83A856…9668cD09 to 0x54aCC7…776cbc6c14170 USDC From 0x36930a…9D3FB540 to 0x04120e…6ce9c5Fe1500 USDT From 0x9a1182…61f14abe to 0x3F09cA…87d9a83735000 USDT From 0xA9B725…f9Be193C to 0xF56Ed4…7BA63e3f1152812.883574 USDC From 0xd6cf65…62854632 to 0x3f62DE…4BCECD8f37655.67944 USDT From 0x6C72E4…911Addd7 to 0x9eae6A…Ccf73A893486.40802 USDT From 0x269170…997421a6 to 0xA53cDb…fe28C88C57438 USDC From 0x08Edb5…9B2d5116 to 0x357f51…51ccfB521979.928991 USDC From 0x923E7c…4AE07ff8 to 0x28A8C9…D8d96d89100000 USDT From 0x14547d…3C065B6A to 0x33598d…05C3fDc016953.851299 USDT From 0x95EadE…c9028156 to 0xB79D70…805Ef63810000 USDT From 0x3f361d…Ef52Aa9A to 0x9bd88F…414817002886.6 USDC From 0xC26271…bf2CaDDa to 0x1BAc80…4a200a53600 USDT From 0xF0C4fF…92434F72 to 0x11020f…da96e0562000 USDT From 0x25DB46…d197ae80 to 0x7Bb123…48EC43015050 USDT From 0x07d0C8…B5fc6f39 to 0x7D553f…199c45241050 USDT From 0xC551A3…1b5BcBDE to 0x822dB6…97507e0427 USDC From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF3110148 USDT From 0x6BD6f4…61512017 to 0x4c331E…4fb2d367596.1401 USDT From 0xDc1365…66D23e8A to 0x8E29E2…B26aED8C93684.57 USDT From 0xDbcCf4…63C3CE95 to 0x682B14…5f38B049499900 USDT From 0xb98274…0ad716b0 to 0x749CFF…2C0969332778.216085 USDT From 0xC1C3CF…7eE12016 to 0x0FA6f0…A693906925858.921384 USDT From 0x8aFD0e…309aBBf2 to 0x5847C8…670B99a122000 USDC From 0xB54874…20D56Ae7 to 0x749CFF…2C0969333799.240152 USDT From 0xE1f012…16dC9a15 to 0x2AC340…615110EB2000 USDT From 0x19BB01…B77624e8 to 0x554043…F922F0925032.5 USDT From 0xB1e5BD…03bEDe07 to 0xBf437D…366eEf9980 USDT From 0xC1C3CF…7eE12016 to 0x0FA6f0…A693906925858.921384 USDT From 0x9B9fF8…6C86643A to 0xd4f311…71C2151D99.5937156544824 ERC20 From 0x857992…95008116 to 0x42D2dC…04cf849920.015148 USDC From 0x7661c2…945c2aAa to 0x88ED9d…cDae0Aa72323.525346 USDT From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0x9DB4d6…C8A3F6a0 to 0x07Ce5c…Ad59c8a525362.31884 USDT From 0x93F85c…81CF0264 to 0x34d2Ee…00c2102B99 USDT From 0xB9B6aE…7739667f to 0x2C0627…9abC19f525500 USDC From 0xe3c077…619D07bc to 0x39D871…3416ED4E140077 USDC From 0xA6bf42…9dc8436F to 0x0608AB…040d54FE7000 USDT From 0x4e32D6…E8930cef to 0xBAB1f8…5d343e89228.978628 USDT From 0x5B5D39…785b2C3C to 0x5d4731…36836CcE220 USDT From 0x975256…C021505a to 0xD6fB57…6374307d511.99 USDC From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e61500000.047997 USDT From 0x4688ef…2105b4Df to 0x25Dfe0…398ae51c4404 USDT From 0x4da21C…cEE8b377 to 0xea5eE3…729621CF6000 USDC From 0x917b48…76FE8fB0 to 0x6BA398…0c393ee014000 USDT From 0x361E00…9f337D51 to 0x2F6301…96C23A712305.487018 USDT From 0x087e56…Bf56b04d to 0x760471…efAf15ca34725.304521 USDC From 0x61Cb3B…17231eA1 to 0x554043…F922F09224114 USDT From 0xB1e5BD…03bEDe07 to 0xBf437D…366eEf99150 USDT From 0x93570a…331f07C9 to 0x95970D…60b436770.01 ETH From 0xc7A960…9fAFBD54 to 0x6BF368…A20964149218.63 USDT From 0x220216…7A7323D7 to 0xf0aeB4…1f38Df172000 USDC From 0x923E7c…4AE07ff8 to 0x28A8C9…D8d96d89100000 USDT From 0xdffBfd…Beec63F9 to 0xD3D68A…DA1Fb65b141.18 USDT From 0x388682…6F1e234A to 0x6BD988…cc13B5D044.525479 USDT From 0x067b6D…39e95337 to 0xa38C08…55ADC0b37.286267305260271 ETH From 0xebb721…114c3a50 to 0xFb9d51…fd17a0eB22.988505 USDC From 0x406646…1e12E4af to 0x3FcBB7…c8995488232.525259 USDT From 0xB25516…f3AaBc78 to 0x453a43…C9f4377262653.529913 USDC From 0x131b92…8B92C1Ac to 0xD5929C…F952F8a72525 USDT From 0x665442…6B193338 to 0x70FC15…34951675217.027586 USDT From 0xAf3f2d…d567c6e3 to 0x0F439B…39cC28DE32000.002069 USDT From 0xE3281A…9895A017 to 0x28A972…9395A9A118326.872471 USDC From 0xe62415…0DF839a6 to 0xE348F0…FDbE19641.164068 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.041371622967397395 ETH From 0x1Fe3eA…fC2Fcc69 to 0xefa15B…3f14DE743000.570108 USDC From 0x8E2b8F…69aBbE73 to 0x0047CD…49C2ba491030 USDT From 0x118fbF…2C3Dd3f0 to 0xD89F26…254321C76.31 USDT From 0x25165F…5f7D9F35 to 0x32b814…7fFc08ae109000 USDT From 0x1D28E6…053f81D2 to 0xb3d102…b75886B91000 USDT From 0xe4154C…0C49cCd0 to 0xd73bB4…421785BE10000 USDT From 0x25Badf…3860A663 to 0xA527c5…BC2dfaa79950 USDC From 0xE232e5…36e6c6aa to 0x402a38…6E990d8830000 USDC From 0x124AF8…876FCf1b to 0x0819bA…7329E46530000 USDT From 0xA87889…59BDe94A to 0x9dae8e…59DE5A4e437.017985 USDT From 0xA9B725…f9Be193C to 0xF56Ed4…7BA63e3f1152812.883574 USDC From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF3110148 USDT From 0xd85c70…80eC6f83 to 0xccd31d…80bE609728398 USDT From 0x015F3a…A31Cbc4D to 0x8E77dE…6b20764b101 USDT From 0x2c1Cb8…2FC60F4A to 0xE975D3…eb4212813000000 USDC From 0x928e21…aB712126 to 0xB34480…d6c04D0269.93 USDT From 0xf67fD0…B19b3cC4 to 0x36131a…Adbb1A081720 USDT From 0x1Fe3eA…fC2Fcc69 to 0xefa15B…3f14DE743000.573109 USDC From 0x4666A1…88B1128D to 0x308283…d207266F2.4 ETH From 0x109e2D…9A365e86 to 0x87CB15…Dc25817c2000 USDT From 0xC9462d…a883f919 to 0xdA3cb9…6181844a100000 USDT From 0x0dB842…101cbEa4 to 0x09f5e8…89F33cEC50 USDC From 0x805799…3911beE2 to 0xc66BaD…f3995b6F60 USDT From 0x11e158…307E9919 to 0x901c87…B74F238F6671.773838 USDT From 0x82Ce68…114B9319 to 0xa01E1A…DDC78C55150 USDC From 0x3F60E6…9cCeCD8F to 0x71E8Ba…afDC8ce937655.684591 USDT From 0x68df7b…521d9930 to 0xFB00eF…8689ee0493.6 USDC From 0x054e33…2433487d to 0x2aF392…652F1fB62750 USDT From 0x14547d…3C065B6A to 0x33598d…05C3fDc016953.851299 USDT From 0x89e0Ac…6D5C179b to 0xaC484a…B3406Ba3200006.2673 USDC From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0xD203Ed…4aD43a9a to 0x89B396…0cC7a9FE2841 USDT From 0x09DdF6…7b235d63 to 0xbE28AF…c907f47168.0556 USDC From 0x082aCd…7c8DC742 to 0xfD8D3E…34D7fA3a45001 USDT From 0x33Fc94…426B8C06 to 0x31ca15…fE747541899.785271 USDT From 0xF0Fc5F…500C4bC5 to 0x9326D8…9BAF613264.334929 USDT From 0x125DBE…fEb4AeE0 to 0x000Acc…cb7a000040044.865618 USDC From 0x5113ba…B6Dd5E53 to 0x6EaAeC…e0dc89be100000 USDT From 0x32400F…533348Ef to 0x54580c…3252010010000.002001 USDT From 0x687837…c884e201 to 0x873D02…6a53859E500 USDT From 0xcCEb6C…5917Dbcc to 0x030eD5…dC0f404E300.06 USDT From 0xC9462d…a883f919 to 0xdA3cb9…6181844a100000 USDT From 0x36AB39…515411E9 to 0x04C4D2…19cE847E20830 USDC From 0xB9B6aE…7739667f to 0x2C0627…9abC19f525500 USDC From 0x7B6e08…88567841 to 0x95450f…128B14CD10000 USDT From 0x602415…CfD35942 to 0x9f6bFE…65Dd420E9000 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xEeb9EA…F1719998 to 0x3026ed…Aad1d01e0.014118770623135 ETH From 0xD51F91…6e75BfB4 to 0xdDc338…52915a5032.619439 USDT From 0x9120b6…4236c58e to 0xDB39C1…E735318346470 USDT From 0xc83aB0…28c0342B to 0x490699…8FFCf7ab503.844 USDT From 0xFA7F3F…f8691934 to 0xd2367d…54470A64500 USDC From 0x64B163…30E26730 to 0x8eb4dc…D92bD92F1500 USDC From 0x64B163…30E26730 to 0x8eb4dc…D92bD92F1500 USDC From 0x36930a…9D3FB540 to 0x04120e…6ce9c5Fe1500 USDT From 0xEB289C…f51891Cd to 0x2BF9fF…0D91735017400 USDT	0xD01522…483DC145	0 eth 0 ETH	0.001497134340593046 eth 0.001497134340593046 ETH
0x3bd6fc…efbf481c	23233449	Wed, Aug 27, 2025 3:48 PM	0x5e84B5…d5815D76	From 0x09c040…B13dE97E to 0xcae2d4…86f5112463055.787578 USDT From 0xfeb240…760C74d2 to 0x67884A…d7D801Ac36.661201 USDT From 0xbBBFaa…550Fae7c to 0xE55068…70eaA8711996000 USDT From 0x36AB39…515411E9 to 0x04c985…d45B847e20830 USDC From 0x76E8Df…Bad50304 to 0x29FA3E…52259B502799.25855 USDC From 0xaB6852…d1431fd7 to 0xAF762A…BEaeaFaf3816.79 USDT From 0x9F0eDF…F045dB06 to 0xCCcBE7…606891bf9886 USDT From 0x246807…B2eD1FEE to 0xDcA39D…B894899621320 USDT From 0x2c1Cb8…2FC60F4A to 0xE97b8f…6EE112813000000 USDC From 0xF0C4fF…92434F72 to 0x1109BF…f496E0562000 USDT From 0x9AB09C…a0C9E903 to 0xf336C5…3845258314524.370742 USDT From 0xf047EA…865e6489 to 0x68b2eA…262e2Bd917500 USDT From 0x320E3F…3c46d4D7 to 0x50F1bD…d8b00d9613736.36 USDT From 0x4F2365…98265BB7 to 0xCFFafd…faA39a8911362 USDC From 0x259ACA…878aAcC3 to 0x584271…79De99A120000 USDC From 0x35d86b…Da79A243 to 0xB05696…563C7F0C72.865187 USDC From 0x53Ca7C…7267086A to 0x12b6a2…A434B85620000 USDT From 0x131b92…8B92C1Ac to 0xD59907…54A4F8A72525 USDT From 0xC9462d…a883f919 to 0xDA3100…B872844a100000 USDT From 0x9FCB57…4cF10236 to 0xa72e8a…d701bb3e12544 USDT From 0x9e356E…97dc8cDb to 0x3c1B31…05788Ac230000 USDT From 0x0DEBF0…6aD425Da to 0x0b3202…99f8e11A264.049905 USDC From 0xC4d9b0…45918DD5 to 0x3ab2E2…1D8c9211195958.693098 USDC From 0xc39aE6…6BC5E038 to 0x99e88c…E91E5D9D15000 USDT From 0x57f885…497C30C0 to 0x078975…aE2E326F13000 USDT From 0x246807…B2eD1FEE to 0xDcA39D…B894899621320 USDT From 0x83A856…9668cD09 to 0x54A89C…f187bC6C14170 USDC From 0x5b3fa5…c974131c to 0x7ed0D8…9C60217824260 USDC From 0xB9B6aE…7739667f to 0x2c0EF2…00fF19F525500 USDC From 0x835a2c…19beF8F1 to 0x9C2e64…245e3435500 USDC From 0x4d4604…1Ca72372 to 0xDf5612…B87BebaA350000 USDC From 0xb11A01…EFfB78Ca to 0xeA6b84…4812ce79999.7 USDT From 0x2f9f9b…8D9403a5 to 0xF322d1…a3cB808C5367.259751 USDC From 0xC0bc5c…53eFC99c to 0x4Fd8f4…F9283AE33600 USDT From 0x269170…997421a6 to 0xA53cDd…1D69c88C57438 USDC From 0x4688ef…2105b4Df to 0x25D7CC…2388E51C4404 USDT From 0xe3c077…619D07bc to 0x39d875…1816ed4e140077 USDC From 0xD51F91…6e75BfB4 to 0xDdC409…46Edaa5032.619439 USDT From 0x1Bc47e…CFE124Be to 0x786edA…7882FFe54600 USDT From 0x153E3a…Aa68E7c4 to 0xb9b641…23d5667f49000 USDC From 0x35d86b…Da79A243 to 0xB05696…563C7F0C72.865187 USDC From 0xEe64C2…B547b7a9 to 0x34D6E5…e11E102B571823.757256 USDC From 0xC551A3…1b5BcBDE to 0x82237A…6e8D7e0427 USDC From 0x32400F…533348Ef to 0x54556B…4424010010000.002001 USDT From 0x3D6Eb7…D894A160 to 0xaEc720…8A754E4F10 USDT From 0x0113d8…09C4132C to 0x048308…a1bD63715691 USDT From 0x92CB6d…AC68dc8C to 0xdcD398…342B6d8750 USDC From 0x69C645…3C534929 to 0x9c1e3E…D1eF43525000 USDT From 0x69C645…3C534929 to 0x9c1e3E…D1eF43525000 USDT From 0x6C72E4…911Addd7 to 0x9eAD3d…bb5c3a893486.40802 USDT From 0x9F0eDF…F045dB06 to 0xCCcBE7…606891bf9886 USDT From 0x512dD3…EBeB0d13 to 0x09B1DC…84E950aF18629.801565 USDT From 0x4d4604…1Ca72372 to 0xDf5612…B87BebaA350000 USDC From 0x53Ca7C…7267086A to 0x12b6a2…A434B85620000 USDT From 0x431536…A5826159 to 0xAaA5Dc…A43D5BDe2000 USDC From 0x46601b…2f3eBa0b to 0xd4a9Ae…39f0Ff3110148 USDT From 0x3B848a…d278DB95 to 0xD8b7D0…242C6C7b100 USDT From 0x95EadE…c9028156 to 0xB79faa…D12bf63810000 USDT From 0x88EB0d…1ccC0D01 to 0xe7451d…8528082c6000 USDT From 0xc39aE6…6BC5E038 to 0x99e88c…E91E5D9D15000 USDT From 0x5b3fa5…c974131c to 0x7ed0D8…9C60217824260 USDC From 0xfeb240…760C74d2 to 0x67884A…d7D801Ac36.661201 USDT From 0x17282a…519a79Aa to 0x019D82…B3A0Ca6A10900 USDC From 0xDbcCf4…63C3CE95 to 0x682C64…c220b049499900 USDT From 0x087e56…Bf56b04d to 0x76041F…58A815Ca34725.304521 USDC From 0x3B848a…d278DB95 to 0xD8b7D0…242C6C7b100 USDT From 0xA836f1…21a9a69f to 0x9d9889…6106333224780 USDT From 0xB8ffB1…CDaF4193 to 0x9FeB4E…80FdfFB870000 USDC From 0xc4A99B…dd883445 to 0x7ff10E…aa7d2cbF145858.808673 USDT From 0x2c1Cb8…2FC60F4A to 0xE97b8f…6EE112813000000 USDC From 0x153E3a…Aa68E7c4 to 0xb9b641…23d5667f1000 USDC From 0x082aCd…7c8DC742 to 0xfd817B…CE90FA3a45001 USDT From 0x34B1fA…5ccc0629 to 0x71C05F…A6E149521279.112754 USDT From 0x32400F…533348Ef to 0x54556B…4424010010000.002001 USDT From 0x74c77C…67dbD1c6 to 0xF356D2…702876dd3614.789296 USDC From 0x626416…7375a71C to 0x83F004…A1d3D0Bb105 USDT From 0x569d63…412AaABA to 0x2928a6…eF1DA8AE36400 USDT From 0xcCEb6C…5917Dbcc to 0x030cd0…FDE0404e300.06 USDT From 0xE487c7…501C1a0b to 0xDe4cBF…6F77e7c850000 USDC From 0xB8ffB1…CDaF4193 to 0x9FeB4E…80FdfFB870000 USDC From 0x89b543…E0cbcE55 to 0xdF2311…4778e35315000 USDT From 0x7097a4…98217400 to 0xe18444…539253A7556565.4 USDT From 0x259ACA…878aAcC3 to 0x584271…79De99A120000 USDC From 0x0A6D7b…D3B23cA5 to 0x6a4105…b684A46223725 USDT From 0x64B163…30E26730 to 0x8EbB43…71CfD92f1500 USDC From 0x76E8Df…Bad50304 to 0x29FA3E…52259B502799.25855 USDC From 0x92CB6d…AC68dc8C to 0xdcD398…342B6d8750 USDC From 0x34B1fA…5ccc0629 to 0x71C05F…A6E149521279.112754 USDT From 0x88EB0d…1ccC0D01 to 0xe7451d…8528082c6000 USDT From 0xe4154C…0C49cCd0 to 0xD73D9a…D65085be10000 USDT From 0xd56e1b…81A04270 to 0xE9E183…22F16497299 USDT From 0x1E5fB5…92761bc6 to 0x24E782…aBAE5349170000 USDT From 0xa8edA2…f3A6D533 to 0xBB0797…794D3c0810000 USDT From 0xbBBFaa…550Fae7c to 0xE55068…70eaA8711996000 USDT From 0xDbcCf4…63C3CE95 to 0x682C64…c220b049499900 USDT From 0x82Ce68…114B9319 to 0xA010B3…f45c8C55150 USDC From 0xc878c7…ad9F8aA3 to 0xE5523b…F645A0Fa593.792 USDC From 0x9FCB57…4cF10236 to 0xa72e8a…d701bb3e12544 USDT From 0x043b16…69BD31Ad to 0xD45Ce4…F2307c0321341.92835 USDT From 0x55FB21…eE8278c3 to 0xd87127…E0Aa67F0508.37 USDC From 0x8D4B0A…1C35ddae to 0x02A705…eAEFce3C100 USDC From 0x38ac9B…7B509876 to 0xD021D9…34D05f8625000 USDT From 0x153E3a…Aa68E7c4 to 0xb9b641…23d5667f49000 USDC From 0x74c77C…67dbD1c6 to 0xF356D2…702876dd3614.789296 USDC From 0x2f9f9b…8D9403a5 to 0xF322d1…a3cB808C5367.259751 USDC From 0xe62415…0DF839a6 to 0xe3488e…8d9719641.164068 USDT From 0x499928…a6D630D3 to 0x2C1cd5…A0b10f4a740963.61 USDC From 0x85b723…9EbB5e64 to 0xB5dE4f…282E687B49898 USDT From 0xc4A99B…dd883445 to 0x7ff10E…aa7d2cbF145858.808673 USDT From 0x666300…0E79d1ac to 0xf1F116…000949572263.48 USDC From 0xf047EA…865e6489 to 0x68b2eA…262e2Bd917500 USDT From 0x0fa556…f5574c9A to 0xc4D97b…5d0D8DD513137.804433 USDC From 0xBC4e39…311f2b8e to 0x0250eC…419224A25358263.2429 USDT From 0x917b48…76FE8fB0 to 0x6BAa96…75f23eE014000 USDT From 0x64B163…30E26730 to 0x8EbB43…71CfD92f1500 USDC From 0x36AB39…515411E9 to 0x04c985…d45B847e20830 USDC From 0xb79F03…625eF638 to 0x9388B7…7C5337B35000 USDT From 0x46f952…B686B5B0 to 0x82B556…9B97dfce1519.580645 USDT From 0x19c717…875Cc752 to 0x47EEa6…AdE455312000 USDT From 0x55FB21…eE8278c3 to 0xd87127…E0Aa67F0508.37 USDC From 0x173d44…80B2C6b1 to 0xC8F3Fb…9ed26b7B18.163619 USDC From 0x8D4B0A…1C35ddae to 0x02A705…eAEFce3C100 USDC From 0x4F2365…98265BB7 to 0x566ACa…BefC8a738237 USDC From 0xE3281A…9895A017 to 0x28A1e8…857Ba9a118326.872471 USDC From 0xA836f1…21a9a69f to 0x9d9889…6106333224780 USDT From 0xbD3596…72bA01BB to 0x4F9679…365E83EF2700 USDC From 0x25DB46…d197ae80 to 0x7Bb320…5e1643015050 USDT From 0xc878c7…ad9F8aA3 to 0xE5523b…F645A0Fa593.792 USDC From 0xA836f1…21a9a69f to 0x9d9889…6106333224780 USDT From 0x9e356E…97dc8cDb to 0x3c1B31…05788Ac230000 USDT From 0x28a1E8…D395a9a1 to 0xA9d100…e2003e4338010 USDC From 0x0DEBF0…6aD425Da to 0x0b3202…99f8e11A264.049905 USDC From 0x320E3F…3c46d4D7 to 0x50F1bD…d8b00d9613736.36 USDT From 0xc878c7…ad9F8aA3 to 0xE5523b…F645A0Fa593.792 USDC From 0x19c717…875Cc752 to 0x47EEa6…AdE455312000 USDT From 0xebb721…114c3a50 to 0xfB96Ad…F826A0EB22.988505 USDC From 0x0db89e…a350EEb3 to 0xD2b411…b821DA6C1100 USDC From 0x1Bc47e…CFE124Be to 0x786edA…7882FFe54600 USDT From 0x57f885…497C30C0 to 0x078975…aE2E326F13000 USDT From 0x016E5c…c7deA756 to 0x371a89…7DA66c804192.327789 USDT From 0x7ED0e8…04132178 to 0xd981B3…b263cC9324 USDC From 0x043b16…69BD31Ad to 0xD45Ce4…F2307c0321341.92835 USDT From 0x2f1C0D…16565db6 to 0xEC17c6…8f0A2D342130.7907 USDT From 0x89b543…E0cbcE55 to 0xdF2311…4778e35315000 USDT From 0x2f9f9b…8D9403a5 to 0xF322d1…a3cB808C5367.259751 USDC From 0x65C4B6…eABEceA9 to 0x9aAcB9…f9Fc61574603.15 USDT From 0x87c103…F1850718 to 0x24681e…F5251fEe18680 USDT From 0x3358Ee…7399FdC0 to 0x422FC0…278497Df1000 USDT From 0x07d0C8…B5fc6f39 to 0x7d54B2…8C0345241050 USDT From 0xB9B6aE…7739667f to 0x2c0EF2…00fF19F525500 USDC From 0x0113d8…09C4132C to 0x048308…a1bD63715691 USDT From 0xBC4e39…311f2b8e to 0x0250eC…419224A25358263.2429 USDT From 0x917b48…76FE8fB0 to 0x6BAa96…75f23eE014000 USDT From 0x96B604…118a411e to 0x02A705…eAEFce3C51.66 USDC From 0x38ac9B…7B509876 to 0xD021D9…34D05f8625000 USDT From 0x9FCB57…4cF10236 to 0xa72e8a…d701bb3e12544 USDT From 0xcA9353…953D562a to 0xb1bD68…1583bBD9999 USDT From 0x269170…997421a6 to 0xA53cDd…1D69c88C57438 USDC From 0x431536…A5826159 to 0xAaA5Dc…A43D5BDe2000 USDC From 0xE487c7…501C1a0b to 0xDe4cBF…6F77e7c850000 USDC From 0x0DEBF0…6aD425Da to 0x0b3202…99f8e11A264.049905 USDC From 0xFAFc2C…c45532Fd to 0x2eB627…134Ea03C70.252 USDT From 0x125DBE…fEb4AeE0 to 0x000A85…E740000040044.865618 USDC From 0x0A6D7b…D3B23cA5 to 0x6a4105…b684A46223725 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4105…b684A46223725 USDT From 0xe184A2…e4f053A7 to 0xaB5b35…1AB1242C50945.655574 USDT From 0x99E8d2…F0595d9D to 0x3F68b7…F0fDb1e44675.935187 USDT From 0xA6bf42…9dc8436F to 0x060172…052F54FE7000 USDT From 0x0EA225…76F34a54 to 0x7c7Dc4…068Af7e61500000.047997 USDT From 0x2F47Da…aDBd719E to 0x44f894…30f83B662500 USDC From 0x2f1C0D…16565db6 to 0xEC17c6…8f0A2D342130.7907 USDT From 0x99E8d2…F0595d9D to 0x3F68b7…F0fDb1e44675.935187 USDT From 0x824164…1b37D462 to 0xeE7AAB…4D7C405550359 USDC From 0x25Badf…3860A663 to 0x46B04B…8F00e648178 USDT From 0x499928…a6D630D3 to 0x2C1cd5…A0b10f4a740963.61 USDC From 0x65C4B6…eABEceA9 to 0x9aAcB9…f9Fc61574603.15 USDT From 0x873e79…39397B90 to 0xeE7AAB…4D7C4055397580.391227 USDC From 0x9e3258…de96582d to 0xc170BC…fA4E7C6416910.713079 USDC From 0xA6bf42…9dc8436F to 0xc75557…704e95ac2000 USDT From 0xd38316…1f6ada2C to 0x873E87…54f87b90602133.289612 USDC From 0x3Fa888…e26c8E9C to 0xaAFC12…40FFe9Df50000.00001 USDC From 0xBC4e39…311f2b8e to 0x0250eC…419224A25358263.2429 USDT From 0x0EA225…76F34a54 to 0x7c7Dc4…068Af7e61500000.047997 USDT From 0x626416…7375a71C to 0x83F004…A1d3D0Bb105 USDT From 0xebb721…114c3a50 to 0xfB96Ad…F826A0EB22.988505 USDC From 0x85b723…9EbB5e64 to 0xB5dE4f…282E687B49898 USDT From 0x4688ef…2105b4Df to 0x25D7CC…2388E51C4404 USDT From 0x602415…CfD35942 to 0x9F6B6c…4592420E9000 USDT From 0x74c77C…67dbD1c6 to 0xF356D2…702876dd3614.789296 USDC From 0xe4154C…0C49cCd0 to 0xD73D9a…D65085be10000 USDT From 0x8D4B0A…1C35ddae to 0x02A705…eAEFce3C100 USDC From 0x46f952…B686B5B0 to 0x82B556…9B97dfce1519.580645 USDT From 0x499928…a6D630D3 to 0x2C1cd5…A0b10f4a740963.61 USDC From 0xEa6698…b600057F to 0x5B1660…B72D799b427.282284 USDT From 0x9FCB57…4cF10236 to 0xa72e8a…d701bb3e12544 USDT From 0xf047EA…865e6489 to 0x68b2eA…262e2Bd917500 USDT From 0x4371f8…b787b51B to 0xbE6B12…6415f4FE35000 USDT From 0xA6bf42…9dc8436F to 0x060172…052F54FE7000 USDT From 0xA4Da4a…c6DE1b89 to 0xcB93aD…636dE439100000 USDT From 0x5b54bd…e4ddd7aD to 0xf503F4…d08aBa4444000 USDT From 0xcCEb6C…5917Dbcc to 0x030cd0…FDE0404e300.06 USDT From 0xd56e1b…81A04270 to 0xE9E183…22F16497299 USDT From 0xbD3596…72bA01BB to 0x4F9679…365E83EF2700 USDC From 0xe184A2…e4f053A7 to 0xaB5b35…1AB1242C50945.655574 USDT From 0x95EadE…c9028156 to 0xB79faa…D12bf63810000 USDT From 0x18640b…8d836e0D to 0x2458B8…7cBEBBB05600 USDT From 0xbBBFaa…550Fae7c to 0xE55068…70eaA8711996000 USDT From 0x95EadE…c9028156 to 0xB79faa…D12bf63810000 USDT From 0xbBBFaa…550Fae7c to 0xE55068…70eaA8711996000 USDT From 0x2f1C0D…16565db6 to 0xEC17c6…8f0A2D342130.7907 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.003015529244722566 eth 0.003015529244722566 ETH
0x7dfe6d…68d71258	23233448	Wed, Aug 27, 2025 3:47 PM	0xF4CEB1…997B1646	From 0x246807…B2eD1FEE to 0xdcad36…1268899618680 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D77155.21641863 ERC20 From 0x87c103…F1850718 to 0x2467Ea…FcEd1Fee18680 USDT From 0x64B163…30E26730 to 0x8eb4dc…D92bD92F1500 USDC From 0xe62415…0DF839a6 to 0xE348F0…FDbE19641.164068 USDT From 0x125DBE…fEb4AeE0 to 0x000Acc…cb7a000040044.865618 USDC From 0x3409f3…e2811815 to 0xF90e85…32A3D5261.7946240560848414 ETH From 0xff0DE4…1614094C to 0xfdb12e…D634c5d6800 USDT From 0x76E8Df…Bad50304 to 0x29F353…54a09B502799.25855 USDC From 0xC26271…bf2CaDDa to 0x1BAc80…4a200a53600 USDT From 0x569d63…412AaABA to 0x292a7C…e5e3a8aE36400 USDT From 0x246807…B2eD1FEE to 0xdcad36…1268899618680 USDT From 0xAb241c…d8c49a2B to 0x443f89…918C7Fc3623520 USDC From 0xA9B725…f9Be193C to 0xF56Ed4…7BA63e3f1152812.883574 USDC From 0xC1C3CF…7eE12016 to 0x0FA6f0…A693906925858.921384 USDT From 0x8d8F59…C169c360 to 0x74d01e…bC01663111.454904577646298 ERC20 From 0x9FCB57…4cF10236 to 0xA72572…342CBB3E12544 USDT From 0x0DEBF0…6aD425Da to 0x0B35f1…AE6De11a264.049905 USDC From 0x1D4eaB…A6C2c8a9 to 0x27a206…f7C48a3B200 ETH From 0x4d4604…1Ca72372 to 0xdf50A3…7C48EBaa350000 USDC From 0x88EB0d…1ccC0D01 to 0xE740ff…9ee7082c6000 USDT From 0x45b7f1…90520489 to 0xb019c0…f2Fa8B420.8459961018697639 ETH From 0x6C72E4…911Addd7 to 0x9eae6A…Ccf73A893486.40802 USDT From 0x36AB39…515411E9 to 0x04C4D2…19cE847E20830 USDC From 0x304d03…dAa528DD to 0xEdA52d…B0F21F5e90000 USDC From 0x153E3a…Aa68E7c4 to 0xb9bD21…9839667F49000 USDC From 0x431536…A5826159 to 0xaAaD16…D0cC5BDE2000 USDC From 0xA88768…E889F362 to 0x864B0C…999DefC42500 USDT From 0xcA9353…953D562a to 0xB1b1ca…11cCBBd9999 USDT From 0x1D4d49…72c41bc6 to 0xD91C9E…25fb87d93000 USDT From 0xfF124F…0b13c101 to 0x535940…a769Ef811.929527018481866 ETH From 0x85b723…9EbB5e64 to 0xB5D085…1261687b49898 USDT From 0x17282a…519a79Aa to 0x0194A2…Aa40Ca6a10900 USDC From 0x775D1F…1d723265 to 0xBd4694…cda6c2aC0.1 ETH From 0xE2D721…01994A3d to 0x083ec4…829999990.2679929041660368 ETH From 0xB4f086…Ee6ffB68 to 0x2A26E9…Dc444fFb7000 USDT From 0xf06f2A…A656BAE0 to 0xbF6c25…1Efc0A111980 USDC From 0xb79F03…625eF638 to 0x9387f7…3c5337B35000 USDT From 0x4A7DBB…6aA35BC1 to 0x6a4163…283B031E0.061748597685339475 ETH From 0x55FB21…eE8278c3 to 0xd87F7f…d3b467F0508.37 USDC From 0x6A8576…8DbD6F7d to 0x59d2F6…F5a7a531300 USDT From 0x136088…43295E84 to 0x3421D9…26A5E325500000 USDT From 0xc95f38…97719235 to 0x3e9Be6…F3A435b40.05 ETH From 0xD51F91…6e75BfB4 to 0xdDc338…52915a5032.619439 USDT From 0x43e3E8…f3C8DCF0 to 0x3BEECe…5EeE214a0.205 ETH From 0xc55575…952af9D1 to 0x0317e6…fBF65a721020.691854 USDC From 0xDEbCF2…EeeDF66d to 0xa58830…db7778D70.00216076 ETH From 0x626416…7375a71C to 0x83F77b…a038D0bB105 USDT From 0x886906…07B21d4B to 0xd36011…B8cB367f13422.82065 USDC From 0x609987…a5da97b0 to 0xa7c28f…1b0DB22a101321.81832762001 ERC20 From 0x68bf75…11006576 to 0x74d01e…bC0166312e-13 ERC20 From 0x62115d…5EdBfd6E to 0xdc1A27…4005D3730.17212 ETH From 0xebb721…114c3a50 to 0xFb9d51…fd17a0eB22.988505 USDC From 0x6766a6…6e7Ed2Ef to 0xE96CB4…0B09Bc8650000 USDC From 0x388f11…6A12AF66 to 0x234CC1…AEa63e460.7 ETH From 0x246807…B2eD1FEE to 0xdcad36…1268899621320 USDT From 0x99720d…370885Ac to 0xFaC088…68d1E2320.23030986454086316 ETH From 0xabfA79…836Aa2e3 to 0xf4345F…3c22DBAb0.5 ETH From 0x16535e…C6AB65f3 to 0xa74fec…027fcFF210.366686436491069 ETH From 0x6Bb1d8…DD9dF8Ea to 0x1e2Ca3…373142B92500 USDT From 0xB83675…dC58d929 to 0xa6BB20…e4B067721 ETH From 0x499928…a6D630D3 to 0x2c1595…3ac60f4A740963.61 USDC From 0xCc4136…0fe45B31 to 0x911968…D2376701100 USDT From 0x25DB46…d197ae80 to 0x7Bb123…48EC43015050 USDT From 0x85b723…9EbB5e64 to 0xB5D085…1261687b49898 USDT From 0x568aa1…E9683b80 to 0x3862f1…9f7D379B800000 USDT From 0xaCfA9D…15C5cC66 to 0x36Ce63…e81569dd100495.8 USDC From 0x9925b7…55fe93EC to 0xb094d7…467b73970.01 ETH From 0x17954f…7261C5cf to 0x2c1595…3ac60f4A20250.37 USDC From 0xDdA426…0878FbF9 to 0x6d4Dbe…dC51dB22393670 USDT From 0x835a2c…19beF8F1 to 0x9c29Ca…07053435500 USDC From 0xDbcCf4…63C3CE95 to 0x682B14…5f38B049499900 USDT From 0x321a9D…abC6754E to 0x9F6B45…1A2B8e4110239 USDC From 0x768CD3…6CfFAf7c to 0x42f379…A27465aF0.014036293810154204 ETH From 0x70518e…b0CB7Aeb to 0x71d951…F84B372F2419 USDT From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e61500000.047997 USDT From 0x43aa1F…0F49c3C4 to 0x47e323…d3e84Dfe46 USDT From 0x69b3D1…EF0A9C36 to 0x41d8f1…31dE79710.3457460239468852 ETH From 0x86703d…055cE871 to 0x0389f0…3c5Ce9a70.6024086 ETH From 0xC551A3…1b5BcBDE to 0x822dB6…97507e0427 USDC From 0x96B604…118a411e to 0x02A317…1C98CE3c51.66 USDC From 0x666300…0E79d1ac to 0xf1F37E…9dcd49572263.48 USDC From 0x8e84Af…264f6Cbc to 0x514269…2140a1901344.473855309827 ERC20 From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x825a13…ae953F0f to 0xCb531b…44F4bF2d20 ETH From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0xc878c7…ad9F8aA3 to 0xE55e3B…8B86A0fA593.792 USDC From 0xb7f8F5…ee06c52A to 0xF83517…C486dAd710 USDT From 0x63C822…F730771D to 0x89ae2A…eA32E008500000.070706 USDT From 0xF657F2…4587C3fd to 0x524414…3c2908D663906.933 USDT From 0x392979…404807Ba to 0xC484c3…54B851105.235903107622145 ETH From 0xd02625…1E09e22A to 0xA3dEe8…E164D9185000 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C0810000 USDT From 0xf5f721…82eEc263 to 0x9F6B45…1A2B8e4198 USDC From 0x431a0f…060658eF to 0x4C72F0…96D98B110.00001136160899369 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D166 ERC20 From 0x082aCd…7c8DC742 to 0xfD8D3E…34D7fA3a45001 USDT From 0x131b92…8B92C1Ac to 0xD5929C…F952F8a72525 USDT From 0x4F2365…98265BB7 to 0x61525D…887e5AD36641 USDC From 0x17954f…7261C5cf to 0xdd3e7C…E30f08Cc20643.66 USDC From 0xA88768…E889F362 to 0x864B0C…999DefC42500 USDT From 0x82Ce68…114B9319 to 0xa01E1A…DDC78C55150 USDC From 0x64B163…30E26730 to 0x8eb4dc…D92bD92F1500 USDC From 0xf29882…BC8c710f to 0xdDeFF7…0286f8650.004 ETH From 0x09e864…3836d2E7 to 0x575bbD…dad4051750514.641949 USDT From 0x17954f…7261C5cf to 0x6e8f34…cbAB95B82119.53 USDC From 0x3089B1…A72a9a9b to 0x662EdE…178130fB9200 USDC From 0xE3281A…9895A017 to 0x28A972…9395A9A118326.872471 USDC From 0x00FdAe…EaaacDCE to 0x081000…2f30A3062120.8199 USDC From 0x3Fc58C…64E72b17 to 0x76dc0E…BC47c16285408.350726 USDC From 0xb7f8F5…ee06c52A to 0xF83517…C486dAd725235.908868 USDT From 0xaB6852…d1431fd7 to 0xaF77Db…8BeAAFaf3816.79 USDT From 0x443526…9d8C7fc3 to 0xD74B2D…B42232f41080760 USDT From 0x592567…7Fcd1d8e to 0x38E63b…6241eD792 ETH From 0xB9B6aE…7739667f to 0x2C0627…9abC19f525500 USDC From 0xB37fA6…e0a0b8f8 to 0xc977f6…a810E0C91.2226314410953307 ETH From 0x93570a…331f07C9 to 0x87C337…e588D5960.01 ETH From 0x2CDC5F…b65082CE to 0xDC1101…857fFB5840000 USDT From 0x703813…aa208f1E to 0xEF4241…d7b82Ae011 USDT From 0x7Af20a…e97B3842 to 0xEF4241…d7b82Ae018.5 USDT From 0xEa6698…b600057F to 0x5b11A8…8407799b427.282284 USDT From 0xc4A99B…dd883445 to 0x7FF14d…46122cBF145858.808673 USDT From 0x8a7daC…2ABEd6e2 to 0x95F85A…f083d8120.02618826 ETH From 0x25Cd84…C591e2f1 to 0xEF4241…d7b82Ae0223.98 USDT From 0x689bfc…74865fCA to 0xC77995…E6A04F454.9977 ETH From 0xBC4e39…311f2b8e to 0x02541a…879224A25358263.2429 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A46223725 USDT From 0x438864…290F292e to 0xA8036B…454d575d0.139058310138568 ETH From 0xc7c86f…6917a9a8 to 0x89a28A…626E374C0.00261844 ETH From 0xF924ab…156143c2 to 0xbd22dC…4804eE9e10.127852310204268 ETH From 0x4d4604…1Ca72372 to 0xdf50A3…7C48EBaa350000 USDC From 0x28a1E8…D395a9a1 to 0xa9Df06…E41D3E431124.842178 USDC From 0x85b723…9EbB5e64 to 0xB5D085…1261687b49898 USDT From 0x4a045F…d5cea811 to 0x951EB0…f4c1Acf7229.3 ETH From 0x82Fb1a…F391BB20 to 0xf30B90…87287F6C107312 USDT From 0x2f9f9b…8D9403a5 to 0xf32B17…74B2808c5367.259751 USDC From 0x369804…e3F6CB7C to 0x54E085…10D595bb124623.46091 USDC From 0x835a2c…19beF8F1 to 0xE348F0…FDbE19642.409008 USDT From 0x087e56…Bf56b04d to 0x760471…efAf15ca34725.304521 USDC From 0xb5da65…eD87ECEF to 0xdeF99C…C483D43D4875.717895252729 ERC20 From 0xbD3596…72bA01BB to 0x4F9f88…606d83EF2700 USDC From 0x583164…B389704A to 0xeE7Aa9…783B4055100 USDC From 0x65C4B6…eABEceA9 to 0x9Aa8bf…78Fc61574603.15 USDT From 0xcCEb6C…5917Dbcc to 0x030eD5…dC0f404E300.06 USDT From 0xE86822…A5918D71 to 0x8BD177…66272b661100 USDC From 0x153E3a…Aa68E7c4 to 0xb9bD21…9839667F1000 USDC From 0x2c1Cb8…2FC60F4A to 0xE975D3…eb4212813000000 USDC From 0x118fbF…2C3Dd3f0 to 0xD89F26…254321C76.31 USDT From 0x0113d8…09C4132C to 0x04897a…7c2B63715691 USDT From 0xe4154C…0C49cCd0 to 0xd73bB4…421785BE10000 USDT From 0x83A856…9668cD09 to 0x54aCC7…776cbc6c14170 USDC From 0x259ACA…878aAcC3 to 0x5847C8…670B99a120000 USDC From 0x269170…997421a6 to 0xA53cDb…fe28C88C57438 USDC	0xD01522…483DC145	0 eth 0 ETH	0.001439303118590722 eth 0.001439303118590722 ETH
0x036f0d…567820cd	23233446	Wed, Aug 27, 2025 3:47 PM	0xF4CEB1…997B1646	From 0x32400F…533348Ef to 0x54580c…3252010010000.002001 USDT From 0x17282a…519a79Aa to 0x0194A2…Aa40Ca6a10900 USDC From 0x3358Ee…7399FdC0 to 0x422fb0…afDB97df1000 USDT From 0xE36dDD…206D3571 to 0x0A80Ca…e1f955401 ETH From 0x25Badf…3860A663 to 0x46b0CE…79c5E648178 USDT From 0xe3c077…619D07bc to 0x39D871…3416ED4E140077 USDC From 0x53Ca7C…7267086A to 0x12Bcf8…3c50b85620000 USDT From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c50945.655574 USDT From 0x911152…71afB480 to 0xA3A430…F8c5d3AA11.97559469 ETH From 0x626416…7375a71C to 0x83F77b…a038D0bB105 USDT From 0xB9B6aE…7739667f to 0x2C0627…9abC19f525500 USDC From 0x666300…0E79d1ac to 0xf1F37E…9dcd49572263.48 USDC From 0xEcbf0c…51aBc9b1 to 0x4a0eD0…8f9660440.0844 ETH From 0xC4d9b0…45918DD5 to 0x3Abeb0…18B89211195958.693098 USDC From 0xc39aE6…6BC5E038 to 0x99e37A…cC1E5d9D15000 USDT From 0x95EadE…c9028156 to 0xB79D70…805Ef63810000 USDT From 0x82Ce68…114B9319 to 0xa01E1A…DDC78C55150 USDC From 0xC0bc5c…53eFC99c to 0x4FDcDe…40283ae33600 USDT From 0x87c103…F1850718 to 0x2467Ea…FcEd1Fee18680 USDT From 0xDbcCf4…63C3CE95 to 0x682B14…5f38B049499900 USDT From 0x83A856…9668cD09 to 0x54aCC7…776cbc6c14170 USDC From 0x38ac9B…7B509876 to 0xD02B8A…38Ba5f8625000 USDT From 0xb79F03…625eF638 to 0x9387f7…3c5337B35000 USDT From 0x016E5c…c7deA756 to 0x371493…227E6C804192.327789 USDT From 0x74c77C…67dbD1c6 to 0xF35687…293376Dd3614.789296 USDC From 0x824164…1b37D462 to 0xeE7A02…6B7c405550359 USDC From 0x499928…a6D630D3 to 0x2c1595…3ac60f4A740963.61 USDC From 0x0DEBF0…6aD425Da to 0x0B35f1…AE6De11a264.049905 USDC From 0x88EB0d…1ccC0D01 to 0xE740ff…9ee7082c6000 USDT From 0x815601…D0ff86B9 to 0x9095C7…0466AFc770.067 USDT From 0x9FCB57…4cF10236 to 0xA72572…342CBB3E12544 USDT From 0x300B4e…86E90FfE to 0x49EE81…BE938a901 ETH From 0x35d86b…Da79A243 to 0xb05ED4…29407F0C72.865187 USDC From 0x64B163…30E26730 to 0x8eb4dc…D92bD92F1500 USDC From 0xf2538c…a689c45d to 0x1Ac9C1…A56815EA500 ETH From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD513137.804433 USDC From 0x7097a4…98217400 to 0xE18DF7…E39253A7556565.4 USDT From 0xaB6852…d1431fd7 to 0xaF77Db…8BeAAFaf3816.79 USDT From 0xd56e1b…81A04270 to 0xe9eBe1…C1D96497299 USDT From 0x7ED0e8…04132178 to 0xD98fEB…0263CC9324 USDC From 0x92CB6d…AC68dc8C to 0xDcd54E…7AbD6D8750 USDC From 0xc4A99B…dd883445 to 0x7FF14d…46122cBF145858.808673 USDT From 0xe4154C…0C49cCd0 to 0xd73bB4…421785BE10000 USDT From 0x25DB46…d197ae80 to 0x7Bb123…48EC43015050 USDT From 0x1Bc47e…CFE124Be to 0x786C09…09B7fFE54600 USDT From 0xA836f1…21a9a69f to 0x9D9B7d…a122333224780 USDT From 0xb11A01…EFfB78Ca to 0xea6734…A7A7ce79999.7 USDT From 0x9AB09C…a0C9E903 to 0xf33156…dF45258314524.370742 USDT From 0x91eCC5…B74af3D6 to 0x5F0D5E…dd2768F62.338082953290118 ETH From 0x125DBE…fEb4AeE0 to 0x000Acc…cb7a000040044.865618 USDC From 0x2c1Cb8…2FC60F4A to 0xE975D3…eb4212813000000 USDC From 0x9e356E…97dc8cDb to 0x3C17A3…a0088aC230000 USDT From 0xD51F91…6e75BfB4 to 0xdDc338…52915a5032.619439 USDT From 0xE487c7…501C1a0b to 0xdE43aa…3FCBe7c850000 USDC From 0x131b92…8B92C1Ac to 0xD5929C…F952F8a72525 USDT From 0xcCEb6C…5917Dbcc to 0x030eD5…dC0f404E300.06 USDT From 0xcA9353…953D562a to 0xB1b1ca…11cCBBd9999 USDT From 0x5b3fa5…c974131c to 0x7ed7c6…f160217824260 USDC From 0x21f749…260091Ed to 0xb80a34…68b2b9E02519.97 USDT From 0xc878c7…ad9F8aA3 to 0xE55e3B…8B86A0fA593.792 USDC From 0x43378B…D3c90f45 to 0x34d2Ee…00c2102B310.010188 USDC From 0x4d4604…1Ca72372 to 0xdf50A3…7C48EBaa350000 USDC From 0x269170…997421a6 to 0xA53cDb…fe28C88C57438 USDC From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35315000 USDT From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF3110148 USDT From 0xB8ffB1…CDaF4193 to 0x9FE0Ae…c9d9FFb870000 USDC From 0xfeb240…760C74d2 to 0x6786ff…c60001Ac36.661201 USDT From 0xBC4e39…311f2b8e to 0x02541a…879224A25358263.2429 USDT From 0xB3eB2E…D714aA07 to 0x8594d4…143FACb40.001 ETH From 0x19c717…875Cc752 to 0x47E3EB…F48955312000 USDT From 0xbBBFaa…550Fae7c to 0xe55964…1E5BA8711996000 USDT From 0x134cCa…DcF8df76 to 0xc1Cf18…7414739D2.8416028959e-8 ERC20 From 0x34B1fA…5ccc0629 to 0x71C984…955749521279.112754 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A46223725 USDT From 0x0db89e…a350EEb3 to 0xd2b9F0…1121DA6C1100 USDC From 0xC551A3…1b5BcBDE to 0x822dB6…97507e0427 USDC From 0x320E3F…3c46d4D7 to 0x50fd87…1C880d9613736.36 USDT From 0x917b48…76FE8fB0 to 0x6BA398…0c393ee014000 USDT From 0x9AEc21…004F2636 to 0xc1Ef6D…A84AC32A0.02 ETH From 0x19aaf0…5982e523 to 0xE65E3E…Ed3213a72.82881728599022 ETH From 0x3D6Eb7…D894A160 to 0xAEcCe1…73F14e4f10 USDT From 0x46f952…B686B5B0 to 0x82Bb7f…38E4Dfce1519.580645 USDT From 0x6cf34d…fE32B3c1 to 0x9615c8…9d4169E50.1 ETH From 0xebb721…114c3a50 to 0xFb9d51…fd17a0eB22.988505 USDC From 0x55FB21…eE8278c3 to 0xd87F7f…d3b467F0508.37 USDC From 0x2F47Da…aDBd719E to 0x44feC2…E7F83B662500 USDC From 0xbD3596…72bA01BB to 0x4F9f88…606d83EF2700 USDC From 0x9F0eDF…F045dB06 to 0xccCc85…1f1991bf9886 USDT From 0xA6bf42…9dc8436F to 0x0608AB…040d54FE7000 USDT From 0x85b723…9EbB5e64 to 0xB5D085…1261687b49898 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C0810000 USDT From 0x1A2AE4…0DF89909 to 0x90DA8f…d09f4CE31.9663866451351502 ETH From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0xC9462d…a883f919 to 0xdA3cb9…6181844a100000 USDT From 0x043b16…69BD31Ad to 0xD45C13…36a37c0321341.92835 USDT From 0x865428…f25bCb52 to 0x12F8F3…666c91A60.10006529260342373 ETH From 0x082aCd…7c8DC742 to 0xfD8D3E…34D7fA3a45001 USDT From 0xF0C4fF…92434F72 to 0x11020f…da96e0562000 USDT From 0x4F2365…98265BB7 to 0xCfFB3B…d6119a8911362 USDC From 0x569d63…412AaABA to 0x292a7C…e5e3a8aE36400 USDT From 0x087e56…Bf56b04d to 0x760471…efAf15ca34725.304521 USDC From 0x259ACA…878aAcC3 to 0x5847C8…670B99a120000 USDC From 0x8D4B0A…1C35ddae to 0x02A317…1C98CE3c100 USDC From 0xE3281A…9895A017 to 0x28A972…9395A9A118326.872471 USDC From 0x96B604…118a411e to 0x02A317…1C98CE3c51.66 USDC From 0x3B848a…d278DB95 to 0xd8b1c6…30836C7b100 USDT From 0x4ffA41…14CB6bfd to 0x0f5FD8…c6CC82Fe2.037325596209163 ETH From 0x76E8Df…Bad50304 to 0x29F353…54a09B502799.25855 USDC From 0x6C72E4…911Addd7 to 0x9eae6A…Ccf73A893486.40802 USDT From 0x4688ef…2105b4Df to 0x25Dfe0…398ae51c4404 USDT From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0x153E3a…Aa68E7c4 to 0xb9bD21…9839667F1000 USDC From 0x431536…A5826159 to 0xaAaD16…D0cC5BDE2000 USDC From 0xFAFc2C…c45532Fd to 0x2eB24B…B990a03c70.252 USDT From 0xf047EA…865e6489 to 0x68bAAC…E9482BD917500 USDT From 0x0113d8…09C4132C to 0x04897a…7c2B63715691 USDT From 0x2f1C0D…16565db6 to 0xEC1B53…451c2d342130.7907 USDT From 0x173d44…80B2C6b1 to 0xc8FE82…27D26B7B18.163619 USDC From 0x99E8d2…F0595d9D to 0x3f62eC…2a92b1e44675.935187 USDT From 0x246807…B2eD1FEE to 0xdcad36…1268899621320 USDT From 0x2f9f9b…8D9403a5 to 0xf32B17…74B2808c5367.259751 USDC From 0x57f885…497C30C0 to 0x07890f…8879326f13000 USDT From 0x512dD3…EBeB0d13 to 0x09B5b5…45e950aF18629.801565 USDT From 0x07d0C8…B5fc6f39 to 0x7D553f…199c45241050 USDT From 0x69C645…3C534929 to 0x9C1A18…4B5643525000 USDT From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e61500000.047997 USDT From 0x28a1E8…D395a9a1 to 0xa9Df06…E41D3E4338010 USDC From 0xe97eBB…ccAD47D6 to 0x2DB38f…698ECf6a1000 ETH From 0x36AB39…515411E9 to 0x04C4D2…19cE847E20830 USDC From 0xE70BD7…7Ca923bD to 0x44a0a5…e30fa35F0.081387352030466 ETH From 0x835a2c…19beF8F1 to 0x9c29Ca…07053435500 USDC From 0x65C4B6…eABEceA9 to 0x9Aa8bf…78Fc61574603.15 USDT From 0x0817EF…7e29E465 to 0x55792D…a36Bb88A30000 USDT From 0xc37249…10810715 to 0x7F0B13…9957440f54.906362667936335 LINK From 0xe62415…0DF839a6 to 0xE348F0…FDbE19641.164068 USDT From 0x93570a…331f07C9 to 0x38E49a…8588F9cc0.01 ETH From 0xEe64C2…B547b7a9 to 0x34d2Ee…00c2102B571823.757256 USDC	0xD01522…483DC145	0 eth 0 ETH	0.001350296128965825 eth 0.001350296128965825 ETH

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