Address 0xd8820B0c27720FfaA8d65Bc7b84d1059dB43d128

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1a20ec…2abf8c23	23219761	Mon, Aug 25, 2025 7:57 PM	0x1C9a7A…2af13469	From 0x6496D0…3C3B319a to 0x08b40e…b415893333809.264 USDT From 0xE66894…0d9138cd to 0x18D327…4cA5e11F2500 USDC From 0x436493…0E03b289 to 0xD0bd94…774A6cF5100300 USDT From 0xd5456C…5B4F69A1 to 0x7F7525…fC70497718.93376448225863 STETH From 0x7724Fa…CBe0252e to 0x82e87f…7AC370564679.111799 USDT From 0xF0c221…4caaDD56 to 0x084D16…De9F05D7150 USDT From 0x81949f…54ba8408 to 0xCfe577…cB8e97B9499990.279286 USDT From 0x2c863b…B385C486 to 0x7d28ea…A1de69Ca0.56825 ETH From 0x598442…485F3Bbe to 0xd8820B…dB43d128200 USDT From 0x7EA2d4…774496EB to 0xE26Ff7…a2D3FeaA1 ETH From 0x6E07d2…41006274 to 0x84F22C…3e3E50D2800 USDT From 0xE63a5A…27b1EF79 to 0x028770…cB7973B75940 USDT From 0xDdEc81…B3F894E1 to 0x61C520…779a69471560 USDT From 0x3883a5…f92c3886 to 0xc4225B…95ab60452 USDT From 0xb52FB1…B9470c95 to 0x8fe46B…8b04B5E016134 USDC From 0x357B94…aEe7EB17 to 0xF567a8…b730e3DF100000.001011 USDC From 0x3B5f3B…3937702b to 0xb77565…f869252e22248.7 USDT From 0xbd83a8…8ee99dCD to 0xBA5C95…3Eb211161 ETH From 0xFc33bd…bE2AA1cF to 0x7fDAa1…766268B50.2 ETH From 0x9D3459…0A962D58 to 0x45fD59…F3aDA1aF2175.87528 USDT From 0xF81C93…01F9Ad9d to 0xFF9642…42b785315 ETH From 0x136848…e8ea11CE to 0x6137d8…7147aa240.000003249142176 ETH From 0x755a39…1e1BDBE4 to 0x833341…D688384610 USDT From 0xAC45Ae…a0c113ba to 0xc2f0F6…7F642B1B254801 USDT From 0xCd2c64…F04983Ed to 0xE4e9d3…47549f031000 USDT From 0xF344D0…B9843514 to 0xfedB19…099c82C21051 USDT From 0x30C3a7…2aFfC2EF to 0x3F4532…B87873442695.460557 USDC From 0x78B206…10440BC5 to 0xe9daCd…562060E49109 USDT From 0xcE42E2…78f9a05c to 0x8BcEB2…81a8993c0.05370289 ETH From 0x4499d1…AD36b484 to 0x2E1281…2Ce3db8b12.4508 ETH From 0x5BcE02…8A24cbCa to 0x581cD9…f17937492153 USDT From 0x988d02…01FC3579 to 0x2B1aB4…85Ee9A27100000.001719 USDT From 0xc728f4…26CAE108 to 0xdc1A27…4005D3730.021162 ETH From 0x575557…3a9363fc to 0x229930…bF7391AA563.480741 USDC From 0x0867cb…61b5eC03 to 0x4A9Ea2…9dfde517500 USDT From 0xcDCC47…e52a0203 to 0x157893…baD0Ea24136355.21 USDC From 0x68523d…690D022D to 0xB05F5c…A58BCb5b1253.54 USDT From 0x20FD37…fC2f6c7F to 0x5365Ff…39bC90C0929.3475 USDC From 0x70C8E1…4d36B79F to 0x443aCb…6b58047f0.03264 ETH From 0xE4E56D…415fF228 to 0x678471…374cAe69150000 USDC From 0x4479eb…924D5ab3 to 0x27A858…20f484FF54837.009656 USDC From 0xaA7e2D…0331Ebd4 to 0xa1ea2D…9263F2aD17007.853574 USDT From 0x71959d…09a4DCc0 to 0xeE7Aa9…783B405513727.9828 USDC From 0xD40501…945456Ec to 0x2237Ee…31869584262.5 USDT From 0xb62f95…8b02b3e4 to 0xaa34E5…0d4A243818 ETH From 0x5BcE02…8A24cbCa to 0x2b50A7…dC04343D40000 USDT From 0xAd84b8…d5DF56A9 to 0xE0d3B0…316d18B5700 USDT From 0xdf1f79…311A77a0 to 0x5EddB9…c9131EaF20400 USDT From 0x15d8A3…16175F92 to 0x3E061c…B952D78012 ETH From 0xc26862…13f9A142 to 0xAb5e29…031186650.2082379391833236 ETH From 0xd8774d…e25cc390 to 0xbc1759…A42fEF880.6547359231776517 ETH From 0x7c6cED…950F6364 to 0x31b651…149F3cB115017.35 USDC From 0xb7f29D…D7AcFb2E to 0xA6F6B2…52724D6a40008.361747 USDC From 0xD673De…8a005BE8 to 0x39BcFF…A5695fc924000 USDC From 0x144557…2A6C0E67 to 0xce4685…46a87f1270000 USDT From 0x12915D…CeCa84A3 to 0xC097E6…Cbc2Ca011.0068940654038756 ETH From 0xe6fEc5…78571881 to 0x73c3Fd…5e00912720280.18 USDT From 0x7FcbfE…26C2107E to 0xEF6399…86f610D750000 USDT From 0xb3e80C…787135C4 to 0x94D22e…a2BeF7681 ETH From 0xaFbFAc…A93cD403 to 0xC097E6…Cbc2Ca011.1678534475868927 ETH From 0x923ac0…89249513 to 0xfE207F…662bA65115000 USDT From 0xdEF683…d249F767 to 0x22411E…CE346626998.96 USDT From 0xE6CF19…46151b26 to 0xEfDfcb…a68AC8c51200 USDC From 0x13b535…10aB6cfb to 0x1d7a71…1E2710A06222.11 USDC From 0x3DCB5D…7e3ffc87 to 0x9E2898…b76146bc40000 USDT From 0x992aB6…60aB8276 to 0xe9c15f…7950dc8B11668.509725 USDT From 0x91E7ac…6F801E78 to 0xE75F80…cBEe8D122959.844963 USDC From 0xa0B4f7…A2B6fAF5 to 0x619080…7d09622D8287.5 USDT From 0xD21261…097239A3 to 0x7f8A0b…1b9c5D3425000 USDT From 0x0837a9…F04A2C50 to 0x8b196a…614cF5a81700 USDT From 0x261ebc…6c72591C to 0x6769C1…cFE7CafD6.45964385539909 ETH From 0x450e8E…53fF73D4 to 0xFe7E2D…Ba0C7F630.01 ETH From 0x678816…080001ac to 0x5F178e…b4B9cF950.000107103091136943 ETH From 0xe8e0f0…2E7708f0 to 0x5FE5F3…75E8cC8919156 USDT From 0x295C8D…e23A92C3 to 0x1eBdC2…95388b581500450.135 USDT From 0xD6c678…be144395 to 0xCcefB8…C403Bb7e2000 USDT From 0xB4b10B…7Ae4dd67 to 0x9F083d…d412CA6e33188.238485 USDT From 0x506dc8…fd9Bbe89 to 0x0B8D4D…40F03F3821.82453077258839 ETH From 0x3B4C44…84bb7f02 to 0xDd0293…172D0b821 ETH From 0x306251…64bdEa20 to 0x3b3FBE…8858542A0.13093861161425485 ETH	0xDC5782…1197d007	0 eth 0 ETH	0.000147336054419372 eth 0.000147336054419372 ETH
0x8a2b65…030cc0d6	23219652	Mon, Aug 25, 2025 7:35 PM	0x1C9a7A…2af13469	From 0x2537dd…86DeA5Ae to 0x3a63C2…C5e44a4a29636 USDC From 0x341Beb…E65d31b9 to 0x765d13…D668427b22210.23107 USDT From 0xA94Ff1…1be6C3fa to 0x014aB4…BB732E1c2016.29 USDC From 0xbC9752…Dc130bAc to 0xc9441b…D289Bf8f53.79 ETH From 0xaf06A0…89482477 to 0x252809…B037344D32207 USDT From 0x6b7DC8…6989716E to 0xfF90c9…8b2F1577400000 USDT From 0x276cb4…F21BF7F2 to 0x4d463c…80a7237241475.79 USDC From 0x0d2c52…c715a824 to 0xB05F5c…A58BCb5b818.42 USDT From 0xc40232…eaE2D385 to 0xCB2D77…4d34327122799.433793 USDC From 0x803313…B98737c0 to 0x2C1F9a…CE745c68681908 USDC From 0xE2939F…9651b384 to 0xE94763…24c28c1721157.84458 USDT From 0x668D48…89260fDD to 0xa17F8E…E352EcC1102 USDT From 0xeaFf5B…4f529FD3 to 0xe0D8f9…1Efb25a3114037.283 DAI From 0xeBf5Bb…8af3f876 to 0x4A0Dc0…705eAF7946314.23 USDT From 0xd327D3…Bb27BB7c to 0x89B4C0…479e605e23926.172926 USDT From 0xa464eb…f6E50977 to 0xd8820B…dB43d128212 USDT From 0x25B16a…b8210655 to 0x2C2bfA…62868a043000.750917 USDT From 0x3FfA62…4FAcF075 to 0x5BD5B9…478741180.1 ETH From 0x0ED7Ac…A360e5Ac to 0xB05F5c…A58BCb5b902 USDT From 0x0B95D1…90063B06 to 0x2652E1…cA6cC7261683.36 USDC From 0xe5bFEe…F1700fC4 to 0x85F87A…f3872C3D250 USDT From 0x4A5703…8dEbadB0 to 0x31c4AE…f055A96012671 USDC From 0x826f19…558B3e74 to 0x4dfbdA…0826e7993071 USDT From 0x70b198…F701D6aa to 0x278C71…f4A91B4B90000 USDT From 0xBf0EF0…e1fC7040 to 0xD8b71f…5B143A76694435.28 USDT From 0x317156…7231b9f2 to 0x5e7C0B…37d6803D4737 USDT From 0x67E3c5…261e18DA to 0x606003…7bfc21de35000 USDC From 0xBD9c35…10B92810 to 0xa419CD…E7A9cBc8286000 USDT	0xDC5782…1197d007	0 eth 0 ETH	0.000097030173592512 eth 0.000097030173592512 ETH
0xfcc007…cecdc818	23219598	Mon, Aug 25, 2025 7:24 PM	0x1C9a7A…2af13469	From 0x695446…1FB3C3e1 to 0x9F1ba7…a2Aa0Ca9500 USDT From 0xD673De…8a005BE8 to 0x39BcFF…A5695fc924000 USDC From 0xFF57fC…EF198906 to 0xAEbF67…eF4db76e1650.049501 USDT From 0xd6Bf76…CD15B5d3 to 0xe9a522…d9812Ba9152 USDT From 0xB4A23f…Fe49d6C6 to 0xE3CBbC…49463dB12612.474056 USDT From 0x70DBc4…2398a0D1 to 0x8A41da…978942f610 USDT From 0xE9f5d6…Ae0Ce2A0 to 0xA09674…735b319c248913.83 USDT From 0x9818C8…0AdA8b15 to 0x2f85f9…1340325d875.036794 USDT From 0x6f1DcE…71c35E2a to 0x0B0ad4…BD9a634984917 USDT From 0x356dC3…F52146f2 to 0x0b07aC…09305322700 USDC From 0x15B629…88Bbe6e0 to 0xd94cE2…973B698F50000 USDT From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29250000 USDT From 0x2452FD…03e62ce4 to 0x62b538…e2CF83601200 USDT From 0x042b36…7300dF3A to 0x6A53AB…f182DF01213 USDC From 0x73fdC3…E1F3387a to 0x9b6f1E…4Ea695381.4500831296593906 ETH From 0x2D102F…6DBA9818 to 0x5633e5…EbcD8d3425011.86 USDC From 0xf5C37B…c6FC40ff to 0xd301ba…94c42552300 USDC From 0xdaDeCC…FDC69D50 to 0x3aFc72…5B2E1fc010 USDT From 0x2dAB57…C83493Aa to 0x9Daa1A…13BC13B01312.65236 USDC From 0xd5319B…36427a25 to 0x07f8F4…d72B8EE621675 USDT From 0xC70E8c…7a8dF60f to 0xbDB0b1…106C1054100 USDT From 0x43F9d1…E17b33ea to 0x744B77…35E3ec4a11192.598938 USDT From 0x198C5a…d5cA075b to 0xF6fdC7…92c4bfcf123033 USDT From 0x342f8d…c1A176c8 to 0xFa2f94…7275884F1300000 USDT From 0x257963…FeEFD16F to 0x7367Ab…2403913C700 USDC From 0xAC024e…F6f90C8b to 0x98c8cB…0bE8a172111.129658 USDT From 0xA0ec22…89dD00c4 to 0x98808e…24173CD8100000 USDT From 0x494750…1968EE0B to 0x80E91A…e97FE8be8274.073165 USDC From 0xfe8853…E597936D to 0xb0ba52…3E43Ec7a2966.55713 USDC From 0x9CF15e…822E7294 to 0xd8820B…dB43d128296 USDT From 0xF924ab…156143c2 to 0xe97058…6B3bA2A518000 USDT From 0x4C39Ed…78B2d367 to 0xBE921c…CE050fEf150 USDC From 0xC79b64…35A12bE7 to 0x245968…4560e84a1050000 USDT From 0x1eE487…873E145A to 0xF964F6…36E10e626000 USDT From 0xd6D873…B91f8f39 to 0x3E51DF…85d0f82128750 USDC From 0x92A6b0…1fd3d481 to 0x81D895…F7dE9f070.0071 ERC20 From 0xa25B0c…e817021C to 0x22B56C…6f1dfe29150015.002 USDC From 0x903Cd9…A7b9A1d8 to 0xB0D2d9…f95f33525558.79 USDT From 0xd0ff5D…0246E47b to 0x2Bca32…FBe0D6F52729.6172 USDT From 0xbe60D5…8be27fF4 to 0x499e54…621373Bd7200 USDT From 0x297f82…2a9df8Ec to 0xd7D8d1…FDF5E23214.85 USDT From 0xc79b0c…57322BE7 to 0x2459c5…c143E84a1050000 USDT From 0x047426…Dc1035e0 to 0x416EEE…46B61A3522500 USDT From 0x0Aa577…2075A73E to 0xEa354E…232aEB712000 USDT From 0x1B9938…0D5CDEe1 to 0xFF0B4B…53DCE69115000 USDC From 0xb19C58…297d18Db to 0xdB1C71…5ACb249D50000 USDT From 0xB7Cdd0…F0F7E002 to 0xDC717b…Faa070E933425.55 USDC From 0xA9601c…3Ff739AC to 0xa8028a…010100c2400 USDC From 0xfD9CF9…60544dFC to 0x5721F9…6EE29fFf99.984784 USDT From 0xD273AF…3d7A2BcA to 0x6eF248…57049C9a50 USDC From 0x34da28…10770BC9 to 0x8Bcd33…93E375FC164321.6 USDC From 0xFfB28d…1ef5ddDd to 0x6695b2…6b6cd06f164546.058992 USDT From 0x6EaA36…8604C685 to 0xEC4252…3f8F8F3F30000 USDT From 0xD72B82…4942D249 to 0x53CEaE…EeabA58d100 USDT From 0x7dAA01…11F76f2E to 0x792E86…150938AB3000 USDT From 0xc12679…8F40D828 to 0x7aCbae…98C0E7c030000 USDC From 0x89D7ed…6ADa3134 to 0x1A84A8…23D3CEcF1.13464447806354 LINK From 0x2EcE76…6f3077cf to 0xaDbD8F…28bB74300.000041321 ETH From 0x0c1d42…390aC3F8 to 0x4797D7…759833ec300.0051 USDT From 0x042b36…7300dF3A to 0x004752…d77A8972100 USDC From 0x11D5d3…52246a7E to 0xcc8dD2…Aa0af3703000 USDT From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb0500000 USDT From 0x4A8782…9f88905D to 0xB9Bf36…10f5Cdb043341 USDT From 0x95a8Cd…9919d793 to 0x1C4151…C64824592115.15 USDT From 0x839224…b93156f9 to 0xb9B230…63E4960B28.037 USDT From 0xFf06D8…23DcE691 to 0x106eD8…666B32EB23000 USDC From 0xA029b1…F809b6a9 to 0x22411E…CE3466261498.97 USDT From 0xAf6394…B4F0492C to 0xC79D09…8E3eAb8a10000 USDT From 0x9475e4…5A8a6f8e to 0x121832…BaEd9c8d24996.223107 USDC From 0x43bA83…Eb7D8698 to 0x7Db5e6…89ec644A70 USDT From 0xf4Db77…B9CbAE2E to 0x294805…6AC9A6E91000 USDT From 0x2cfc08…48FF3291 to 0x529d26…A48241Fe2000 USDT From 0x39b9d2…c3695Fc9 to 0xeE7Aa9…783B405524000 USDC From 0x744548…03E3eC4A to 0x0DAFd4…3A20ac47100000 USDT From 0xbE65A7…2BF7A0d6 to 0xc9946B…B7C3DE7610000 USDC From 0x68284E…64D1f877 to 0x6e48A1…6f440beC41050 USDT From 0x5cbeF1…CFB4409b to 0xEee0A3…e55eC91960 USDT From 0xe68940…FA7b1a89 to 0xf1CDf3…b86D8Adf1000 USDC From 0xC5B242…dbA17481 to 0xB68856…F18F895b10900 USDC From 0xeD1B4C…Aa5C5DdE to 0x5d12B1…BDe025C11.5 ETH From 0x2D102F…6DBA9818 to 0x0Dc5FD…7D767d4A3001.42 USDC From 0xB1f654…40D08BBF to 0xd0d7c6…24a20fD710000 USDT From 0x525d20…7140a513 to 0xA89684…aa27f41c5000 USDC From 0x6E11DB…19090890 to 0xF47169…1aA410D410000 USDC	0xDC5782…1197d007	0 eth 0 ETH	0.000253438480182736 eth 0.000253438480182736 ETH
0x305f8d…a00d90c8	23219553	Mon, Aug 25, 2025 7:15 PM	0x1C9a7A…2af13469	From 0x01d016…28BEb527 to 0xB5dFD1…B5B86ED599000 USDT From 0x744548…03E3eC4A to 0x0DAFd4…3A20ac47100000 USDT From 0x6E11DB…19090890 to 0xF47169…1aA410D410000 USDC From 0xd5319B…36427a25 to 0x07f8F4…d72B8EE621675 USDT From 0xF00230…2BDa610d to 0xBcBc1B…745D46e475.06658255917257 ERC20 From 0x39b9d2…c3695Fc9 to 0xeE7A02…6B7c40551028.55772 USDC From 0x525d20…7140a513 to 0xA89684…aa27f41c5000 USDC From 0x903Cd9…A7b9A1d8 to 0xB0D2d9…f95f33525558.79 USDT From 0x2D102F…6DBA9818 to 0x0Dc5FD…7D767d4A3001.42 USDC From 0x1B9938…0D5CDEe1 to 0xFF0B4B…53DCE69115000 USDC From 0x042b36…7300dF3A to 0x6A53AB…f182DF01213 USDC From 0xFf06D8…23DcE691 to 0x106eD8…666B32EB23000 USDC From 0x6EaA36…8604C685 to 0xEC4252…3f8F8F3F30000 USDT From 0xC5B242…dbA17481 to 0xb68763…72a9895b10900 USDC From 0x43F9d1…E17b33ea to 0x744B77…35E3ec4a11192.598938 USDT From 0xA9601c…3Ff739AC to 0xa8028a…010100c2400 USDC From 0x537b1d…743746a8 to 0x1A8F7A…bAb176040.5 ETH From 0x1eE487…873E145A to 0xF964F6…36E10e626000 USDT From 0x839224…b93156f9 to 0xb9B230…63E4960B28.037 USDT From 0xD273AF…3d7A2BcA to 0x6eF248…57049C9a50 USDC From 0x800D8a…914839BC to 0x922FF3…1300aCF911.15 ETH From 0x0cB9bA…40DC0d98 to 0xC097E6…Cbc2Ca011.0089753919715954 ETH From 0xfe8853…E597936D to 0xb0ba52…3E43Ec7a2966.55713 USDC From 0x9CF15e…822E7294 to 0xd8820B…dB43d128296 USDT From 0x11D5d3…52246a7E to 0xcc8dD2…Aa0af3703000 USDT From 0x9475e4…5A8a6f8e to 0x121832…BaEd9c8d24996.223107 USDC From 0xB1f654…40D08BBF to 0xd0d7c6…24a20fD710000 USDT From 0xB4A23f…Fe49d6C6 to 0xE3CBbC…49463dB12612.474056 USDT From 0xe68940…FA7b1a89 to 0xf1CDf3…b86D8Adf1000 USDC From 0xB7Cdd0…F0F7E002 to 0xDC717b…Faa070E933425.55 USDC From 0x8138D9…638c9d9a to 0x2b9bDb…d59d451d3.936973397097478 ETH From 0x68284E…64D1f877 to 0x6e48A1…6f440beC41050 USDT From 0xf5C37B…c6FC40ff to 0xd301ba…94c42552300 USDC From 0xD673De…8a005BE8 to 0x39BcFF…A5695fc924000 USDC From 0x34da28…10770BC9 to 0x8Bcd33…93E375FC164321.6 USDC From 0xbe60D5…8be27fF4 to 0x499e54…621373Bd7200 USDT From 0x356dC3…F52146f2 to 0x0b07aC…09305322700 USDC From 0xC70E8c…7a8dF60f to 0xbDB0b1…106C1054100 USDT From 0xA029b1…F809b6a9 to 0x22411E…CE3466261498.97 USDT From 0xac5b88…08F5254e to 0x213499…B5E2aC4C2034418.4647808566 ERC20 From 0x05Be0C…8E10Ac5f to 0xa4bB14…A6f8Eba60.0297 ETH From 0x43bA83…Eb7D8698 to 0x7Db5e6…89ec644A70 USDT From 0x221A7D…2f15959d to 0x6B0d2f…BFDA03121236.0729344834992 ERC20	0xDC5782…1197d007	0 eth 0 ETH	0.000177218012339912 eth 0.000177218012339912 ETH
0xbcf7a2…1310d2d1	23219447	Mon, Aug 25, 2025 6:54 PM	0x1C9a7A…2af13469	From 0x44e52C…6eF24659 to 0xE39aD6…dc84Af011169.40108 ERC20 From 0xc0BE1f…10D47B18 to 0x6EA595…57F4a72d12.75 USDC From 0xFa380a…Be490A1E to 0xAD1995…7216C4a831458 USDT From 0x7FAA56…7F05f10C to 0xE348F0…FDbE19640.00003835 WBTC From 0x94230e…31075A66 to 0x31D058…fC7e0b904.30996734 ETH From 0x24f6D5…8D3A9C61 to 0xe227FC…8A25C49e22.48786916814611 ERC20 From 0x54B186…6726A3B4 to 0x8f7521…553eecAC1500 USDT From 0x3D2De5…72709905 to 0x6f40f0…77771cA55690 USDC From 0xb0b1c5…6a564f71 to 0x67cE6F…161C9173120 USDC From 0x5a214D…f91C4552 to 0x39C149…Fd1Fd22A17 ETH From 0x690c35…09954d7d to 0xd8820B…dB43d128300.05821 USDT From 0x994730…Fdc17bD1 to 0x157C76…6213606511 USDT From 0x0a92E0…4Be873e9 to 0x3FEc03…84be840169.999 USDT From 0x856c71…4cd2BaE2 to 0x817AE6…887bb5cc143.6769148362981 ERC20 From 0x5Cc940…C3A00d1F to 0x856E2b…2Dd2baE2143.6769148362981 ERC20 From 0xec5290…C1Bdf0B9 to 0xAe5D4A…60760082300 USDT From 0x700296…3f557eda to 0xEfb9eE…878934dC999.98 USDT From 0x817dE0…6e7bb5cc to 0x989893…Ae24aD80143.6769148362981 ERC20 From 0xE64686…bBb0c95d to 0x738893…Dc8707670.0955513642468456 ETH From 0xD42cb9…C6155D7e to 0xD739BC…9164754B700 USDT	0xDC5782…1197d007	0 eth 0 ETH	0.000076177581921485 eth 0.000076177581921485 ETH
0x223ff5…11ab4eb4	23219352	Mon, Aug 25, 2025 6:35 PM	0x1C9a7A…2af13469	From 0x5Dc919…362702ee to 0xC86B30…d5AdB04C1000 USDC From 0x285443…32F9EB5F to 0xe95006…D816C7fd6808.679633 USDC From 0xC3ef88…4F3AFa9f to 0x381246…Af2560d8350.722162 USDT From 0x49B730…8A56e74C to 0xA31922…8d89690f2500 USDC From 0x222932…3dBC7FCb to 0x9F339C…7BD7Cd2411794.162905 USDT From 0x2BD5B8…C1BA2a62 to 0xbC5109…e6d96EFD8989 USDC From 0x606D88…c76525F9 to 0xFbFfd6…435eA05033452 USDT From 0x9Fc14E…5d4d15F1 to 0xC66bEC…4C23f8312050 USDT From 0xc0Dac1…9721386c to 0x6a939B…e4c9f42b999900 USDT From 0xF4d257…24cF9001 to 0xCADBF8…7cb1dc7B25000 USDC From 0x311A8E…9d0B26Ff to 0xd93912…2a7ACf59200 USDC From 0xd9EDF4…0956A8cF to 0xC59FFb…B4bfDC5d3000 USDC From 0x097291…ea182Cd3 to 0x6588D7…69317A868003 USDT From 0x8c14Dd…cc0F3af6 to 0x1b55f6…Ae19dDb38633 USDT From 0x0c06e4…4c028Ccf to 0xe10414…11856C3330000 USDT From 0xcc00E1…d89e6f57 to 0x7D17B7…daE77d3310003.530767 USDC From 0x44E694…1f07CA39 to 0x463f59…982C0168100117.382685 USDC From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3954630 USDT From 0xf61eC4…ef702e61 to 0xd3AD8d…A60FF29026199 USDT From 0x8570ec…6a4FD7b6 to 0x79bE0F…407Dab1E50 ETH From 0xa68fbc…A1660690 to 0x826D67…e7bcDe5215499.251025 USDT From 0x60055b…C04952Fa to 0xF5BA04…8c0D1a1C250000 USDT From 0x8f9324…41e05238 to 0x1D624d…D8932C1a50100 USDC From 0xc44a4d…5cc3BbBa to 0x40d08B…bA08189f5000 USDT From 0x839C32…3E547D53 to 0x5fb13f…d926485917862.597104 USDT From 0x2deE50…58cdf683 to 0x4e120e…55260D0010.8124 ETH From 0xed6F5F…5e1212b5 to 0x7054Cf…6706E36970399.751185 USDT From 0x0b8F66…A0e2152B to 0x8Da0b2…D4d5077b4000 USDT From 0x3B7fA5…cF0B271D to 0x44D466…6D13c1aA4499 USDC From 0x56083C…9A471288 to 0x2E5341…eC82411260000 USDC From 0xdEE623…5270926b to 0x878d36…9A2acbEd1000000 USDC From 0xE120A0…bdc3c5bd to 0x1b3395…CA0f5bAa652.6393 USDT From 0xf39019…983B658B to 0x67C8Df…F56381CF99999.99999999999 DAI From 0x8f0eE0…663786AE to 0x9E7Bff…32a2D8742976113.02 USDT From 0x017262…42dFA855 to 0xd8820B…dB43d128100.015802 USDT From 0x66C9FB…294D2e03 to 0xE07bCb…601948088333 USDT From 0x29Ed71…A94d61DD to 0x0F1620…B52e31Fa48.8 USDC From 0xc61CC6…b03b3b86 to 0xa24c77…1520B9c9500000 USDT From 0xD5B0a2…48857E26 to 0x15AEE4…2d6383ac45000 USDT From 0x8a52ac…6DC61ada to 0x7c95C7…41b079e43606.038169 USDC From 0x1f4ee2…d638Cc46 to 0xd0022D…2280B40e3733 USDT From 0xb35D50…1a720cB3 to 0xf21611…5123544a11397.1506 USDC From 0xbD4655…4b2EAcd9 to 0x511af5…53A053382495009.98 USDC From 0x201d9A…1086CdcE to 0x01e137…D143d73D5000 USDT From 0x06011b…544b0185 to 0xbDda02…878C80AF40100 USDC From 0x2bF338…E7b7f455 to 0xEeD045…b861B55580000 USDC From 0x4b2Fd0…243088a7 to 0x9a1e36…7A11681713000 USDT From 0x12e981…FEb72C67 to 0xD3d8b9…3CECF117643352.995177 USDT From 0x352F0a…3C3396CE to 0x2614c7…56101ec6101572.39 USDT From 0x19a451…1d011604 to 0xBDC72A…e6ba56619970 USDT From 0x70ac4E…3DCd167B to 0xdD7964…Cc391aE740500 USDC From 0x44d68E…AF2467F4 to 0xb4F9a3…c64A6cf11000 USDT From 0xF4d257…24cF9001 to 0xFF1Ae7…AfC4129a20375 USDT From 0xa2E849…9aDa48d5 to 0xDAAb41…1D18675a6000 USDC From 0x10AB6a…132fc393 to 0xFDf024…C574a686400000 USDC From 0x9a8b07…b02a0dBF to 0xBa0D70…1B9E151677000 USDC	0xDC5782…1197d007	0 eth 0 ETH	0.000181927663516235 eth 0.000181927663516235 ETH
0x79641c…ef0aaa1d	23219322	Mon, Aug 25, 2025 6:29 PM	0x1C9a7A…2af13469	From 0xf555a7…40C9E90C to 0xa2Fc72…F66C6A512589 USDT From 0xaBCD28…3629de6B to 0xf57d9e…C66aD88B99038.922137 USDT From 0xD3Ab72…D80Ff290 to 0xC2f225…0D58bE34200000 USDT From 0x483AD3…E903E08D to 0x62F0DF…01332F0C1200.255654 USDC From 0x128561…9a07A4fE to 0x9C2F9B…990cFb0d2000 USDT From 0x091C49…402EA272 to 0x5cD855…f0f177C30.0003 ETH From 0x3EF174…783F77E0 to 0xfF18C8…9E0F549d9339 USDC From 0xc2b095…839000DF to 0xC4f4eC…b8898a3D10 USDT From 0xF9a204…8bAbD6E8 to 0xA6Ae55…d0E9cbdC30000 USDT From 0x24B00d…81C5927C to 0x410EA7…1C06887B29203.244008 USDC From 0xc8F9bD…A5158E4B to 0x49485b…7E37aadd398.953626 USDC From 0x8c2006…4eE83eA4 to 0x609D00…Fd4d783F432.03 USDC From 0x50ED68…9f9855Ce to 0xD0A6De…d7F012928000 USDT From 0x53a94A…0b0c07DA to 0xa42908…FC8B82562000 USDT From 0x9a0CB0…083F0BEC to 0x8e948D…b75b09A32020.5 USDT From 0xFbFE74…33442AEB to 0xeE7Aa9…783B405525000 USDC From 0x939D0f…D92eEB3E to 0x7558f5…81a88AF80.06 ETH From 0x7F181C…47BEc6F0 to 0xf2873B…26d631cC168398 USDT From 0x216016…1C4CcA94 to 0xD69207…a1fc548370000 USDT From 0x981f35…0d463C39 to 0x610Fba…5085714F799900 USDT From 0xaCFe7F…fCc452C9 to 0xeE7Aa9…783B405510905.055002 USDC From 0xB011d7…8E480581 to 0x994BcE…22F367AF29059.324375 USDT From 0xd943aC…Ba177d45 to 0xd70B7D…344ba52A5000 USDT From 0xB51C32…59b53F12 to 0x43ccbb…cAbfd15B861457.07187 USDT From 0x8a96cA…12556638 to 0x8aB32f…44769aE0400.8 USDC From 0xcbfCfC…Fff08f3e to 0x3E1813…E23e904510000 USDT From 0xf5e8e7…06BA5bAD to 0x9a4Af9…69cF41c71000 USDT From 0xd340af…f7163849 to 0x51Ecda…4854e3915272.01 USDT From 0x865a8C…0Ca4ef59 to 0xfDBab5…E4eD73931500 USDT From 0xdffBfd…Beec63F9 to 0xCb7B30…3e6b0e3f0.045 ETH From 0xCDF39D…e502B179 to 0x824E0b…00edc201617 USDT From 0xBb5d5A…f99D594b to 0x18FB31…4A22F20b626191 USDT From 0x17318A…CFE4580c to 0xB14fe0…Dd3Ca40D50000 USDT From 0x8B55D0…afABEF1A to 0x39BEbd…519e7AE175007 USDT From 0xC1dAaB…b7D31f63 to 0x520738…E058c43F23 USDT From 0xC1f065…B5C76eD3 to 0xA55beB…7B69b9348.42079807573968 ETH From 0x1B7Bd1…Fbd3fc0D to 0x23E971…E22c42237316.438921 USDT From 0x6845Eb…06B12a3e to 0x4be7d6…049fE2Ea400 USDT From 0x73e278…FF7d26dF to 0x3C8dA5…df2e30Ba100000.151896 USDT From 0x49B730…8A56e74C to 0xA31922…8d89690f2500 USDC From 0xC3ef88…4F3AFa9f to 0x381246…Af2560d8350.722162 USDT From 0xb35D50…1a720cB3 to 0xf21611…5123544a11397.1506 USDC From 0x56083C…9A471288 to 0x2E5341…eC82411260000 USDC From 0x1f4ee2…d638Cc46 to 0xd0022D…2280B40e3733 USDT From 0x912462…2A1aCb85 to 0x6AE075…4270c0970.212 ETH From 0x8c14Dd…cc0F3af6 to 0x1b55f6…Ae19dDb38633 USDT From 0x201d9A…1086CdcE to 0x01e137…D143d73D5000 USDT From 0x522796…66326Ca8 to 0x851a4E…5479a83B0.078709512479378 ETH From 0x8a52ac…6DC61ada to 0x7c95C7…41b079e43606.038169 USDC From 0x097291…ea182Cd3 to 0x6588D7…69317A868003 USDT From 0xdEE623…5270926b to 0x878d36…9A2acbEd1000000 USDC From 0x66C9FB…294D2e03 to 0xE07bCb…601948088333 USDT From 0xc61CC6…b03b3b86 to 0xa24c77…1520B9c9500000 USDT From 0x9Fc14E…5d4d15F1 to 0xC66bEC…4C23f8312050 USDT From 0x2bF338…E7b7f455 to 0xEeD045…b861B55580000 USDC From 0x06011b…544b0185 to 0xbDda02…878C80AF40100 USDC From 0xcc00E1…d89e6f57 to 0x7D17B7…daE77d3310003.530767 USDC From 0x839C32…3E547D53 to 0x5fb13f…d926485917862.597104 USDT From 0x5Dc919…362702ee to 0xC86B30…d5AdB04C1000 USDC From 0xc0Dac1…9721386c to 0x6a939B…e4c9f42b999900 USDT From 0xbD4655…4b2EAcd9 to 0x511af5…53A053382495009.98 USDC From 0x285443…32F9EB5F to 0xe95006…D816C7fd6808.679633 USDC From 0x12e981…FEb72C67 to 0xD3d8b9…3CECF117643352.995177 USDT From 0xc44a4d…5cc3BbBa to 0x40d08B…bA08189f5000 USDT From 0x19a451…1d011604 to 0xBDC72A…e6ba56619970 USDT From 0x017262…42dFA855 to 0xd8820B…dB43d128100.015802 USDT From 0x28546B…def0b64d to 0xBACAC2…c697026d0.000063178379273 ETH From 0xF4d257…24cF9001 to 0xCADBF8…7cb1dc7B25000 USDC From 0x0a1ff4…7a9BB5C3 to 0xeE7Aa9…783B405559000 USDC From 0x606D88…c76525F9 to 0xFbFfd6…435eA05033452 USDT From 0x352F0a…3C3396CE to 0x2614c7…56101ec6101572.39 USDT From 0x311A8E…9d0B26Ff to 0xd93912…2a7ACf59200 USDC From 0x8f0eE0…663786AE to 0x9E7Bff…32a2D8742976113.02 USDT From 0xa68fbc…A1660690 to 0x826D67…e7bcDe5215499.251025 USDT From 0xf61eC4…ef702e61 to 0xd3AD8d…A60FF29026199 USDT From 0xa2E849…9aDa48d5 to 0xDAAb41…1D18675a6000 USDC From 0xD59de8…1542212a to 0x6f60C3…65DCAb82500 USDT From 0xF4F07A…cE33f772 to 0x525F5a…9060E3C90.00994186206078314 ETH From 0x51d811…5DFd845E to 0xCb12Be…7e5E4323498.59 DAI From 0x44d68E…AF2467F4 to 0xb4F9a3…c64A6cf11000 USDT From 0x28546B…def0b64d to 0x2651eF…a1Ba11F50.000060981168446 ETH From 0x4b2Fd0…243088a7 to 0x9a1e36…7A11681713000 USDT From 0x000cC4…3e7cfd99 to 0x702c15…9b1f743c11.999935659516304 ETH From 0xF4d257…24cF9001 to 0xFF1Ae7…AfC4129a20375 USDT From 0x3B7fA5…cF0B271D to 0x44D466…6D13c1aA4499 USDC From 0x222932…3dBC7FCb to 0x9F339C…7BD7Cd2411794.162905 USDT From 0x70ac4E…3DCd167B to 0xdD7964…Cc391aE740500 USDC From 0x44E694…1f07CA39 to 0x463f59…982C0168100117.382685 USDC From 0x28546B…def0b64d to 0xCaa8cF…199409b40.00006313920308 ETH From 0x0c06e4…4c028Ccf to 0xe10414…11856C3330000 USDT From 0x10AB6a…132fc393 to 0xFDf024…C574a686400000 USDC	0xDC5782…1197d007	0 eth 0 ETH	0.00027721069849462 eth 0.00027721069849462 ETH
0x727502…141f9cce	23219294	Mon, Aug 25, 2025 6:23 PM	0x1C9a7A…2af13469	From 0xd605dd…62dd3f28 to 0xb094d7…467b73970.01 ETH From 0xd2Db9c…4Ae093f6 to 0xb094d7…467b73970.01 ETH From 0xB7E132…a33e11a1 to 0x4a6742…E77e972B0.4730021754557053 ETH From 0x8a52ac…6DC61ada to 0x7c95C7…41b079e43606.038169 USDC From 0x28546B…def0b64d to 0x4679f1…529Ce6e91098 USDC From 0xabF4dA…39ca5354 to 0x247C46…1D6b74580.025033795624092525 ETH From 0x5f63eA…7db12Fc9 to 0x0c4119…563A78255.280042471829741 ETH From 0x201d9A…1086CdcE to 0x01e137…D143d73D5000 USDT From 0x21c5be…E7458c3D to 0xA9f804…91af8bE75.24258 ETH From 0xB51C32…59b53F12 to 0x43ccbb…cAbfd15B861457.07187 USDT From 0xC6d684…970b1186 to 0x1D43d3…c3C22A520.25932264924018467 ETH From 0x6Ec396…693b9a15 to 0xbde292…Dd701B251 ETH From 0x1D4475…C0EB4537 to 0x2Bca32…FBe0D6F50.04764287322799 ETH From 0xCDF39D…e502B179 to 0x824E0b…00edc201617 USDT From 0x4Df78e…B730770A to 0x21eB7C…4EF4825d0.055709293572951187 ETH From 0x30238b…d6d1D01E to 0xa3EEC2…19967e0D0.000140323191525 ETH From 0x98e5c2…b9EFAd9a to 0xaBA612…76602dB51 ETH From 0x017262…42dFA855 to 0xd8820B…dB43d128100.015802 USDT From 0x249dd8…B437198A to 0x02A317…1C98CE3c0.002708492340749 ETH	0xDC5782…1197d007	0 eth 0 ETH	0.00008866621836822 eth 0.00008866621836822 ETH
0x97986e…48f5f155	23218358	Mon, Aug 25, 2025 3:15 PM	0x785Cd8…2439dC0D	From 0x2f35b6…c48E7764 to 0x6aE19C…2bE474c029997.385524 USDC From 0xf994eb…A7Dbb7DD to 0x94a3cA…39CCa353164.6 USDT From 0xF1a994…01C46900 to 0x519F71…06dc40C40.12170415 ETH From 0xDC0196…d226bd94 to 0xD4AF34…7a13e19d1 ETH From 0x582f77…C8AB757c to 0xd66DcB…5eff93c320.00362 USDC From 0x5cbeF1…CFB4409b to 0xEa5bDf…636e80BE55 USDT From 0x928b88…DDbcA97f to 0x99bD3D…BCb5b3260.001055392036 ETH From 0x7D1ec8…D9529446 to 0x7bCccA…803102Cf5 USDT From 0x624DC9…f8385B80 to 0x19b3EB…e01A83a2407.89 USDT From 0xf336Ec…6F79bd0F to 0xcbEEc7…299117E341.96003726051308 ETH From 0x614fb8…2e3aaAae to 0xdE5b98…Da7A1b83110.01 USDC From 0xac4022…643Fb6E5 to 0xb17788…b00bBe5047970.97 USDC From 0x5cbeF1…CFB4409b to 0xbcd775…5eF17E7755 USDT From 0xF5570f…8262fF71 to 0x049c2e…A7010C261 ETH From 0x058578…4E4337d6 to 0x334df1…251498fc2565 USDT From 0xc5Fe38…1b01b0bd to 0x08A86D…f35c24915000 USDT From 0x4eA7D8…A86e3d5E to 0x27F3c2…02D71F011350.738043 USDC From 0xa80980…074d575d to 0x752D67…B2f08450600.120024 USDT From 0xB5B071…46bd491D to 0x20d0be…31B1e3eB27044.907988 USDC From 0x621e7c…f80ac8eC to 0xd9b1A9…620A9DCA984 USDC From 0xdD6f6c…B107ee98 to 0x3fD30F…bbD573CC0.4919 ETH From 0xBAb2aD…04461db4 to 0x40dF7a…471e059e3300.429055 USDT From 0x010713…7dfBffac to 0xAFAc44…42e078fb0.0004015241536 ETH From 0x723Be6…1CC194eD to 0x7019d8…81e6797c125 USDT From 0xC61D22…129E4e48 to 0xd8820B…dB43d128180.337808 USDT	0x850293…372Fe038	0 eth 0 ETH	0.000100430982855134 eth 0.000100430982855134 ETH
0x3160f8…dcb0a84f	23217552	Mon, Aug 25, 2025 12:33 PM	0x785Cd8…2439dC0D	From 0xe1E434…424Ac55e to 0xc275FD…A99893cb89000 USDT From 0xaB779A…5765aD8a to 0xEFc03c…71AE3c5510000 USDT From 0x878223…537DABDa to 0xd8820B…dB43d12899 USDT From 0xa72c05…3be61Af9 to 0x2C3b6F…04ea68C623700 USDT From 0x1f1690…FE5D6D07 to 0xb5A993…4eBC601610000 USDT From 0xbDB8a6…97dB57A3 to 0xE3C4A5…8e24B33a187035.466141 USDC From 0x6Ee20b…16cCb990 to 0x9724f2…1b23586C4100 USDT From 0xc88F70…2f5eAB39 to 0x4A2768…3656fdc22890001.24428 USDT From 0x2c3Edc…F0ea68c6 to 0xf647fD…81cA219B25000 USDT From 0x9cFc67…d87C87A1 to 0x2fC933…efb4cfC6947.186595 USDC From 0xc253E5…D4e245c6 to 0x20Fa84…04150DAe1820000 USDT From 0xA936Be…f0b5E72a to 0x2fC933…efb4cfC63980 USDT From 0x0730Cb…8154D380 to 0xFfe822…ad9E93F74000.740136 USDT From 0xd2C355…379e5937 to 0xA49c3a…F88704CB10000 USDT From 0x714139…aee69416 to 0x8f1a93…524DC0703403.586592 USDT From 0x1767dE…a2BadD0D to 0x3d3Dc4…42d14a60650 USDT From 0xAa6684…6EB1D226 to 0xeCfC4b…443A069E3606 USDC From 0x4b7c0D…f17149c6 to 0x841A33…bE2070F516314.1 USDC From 0x3cd7ba…7b688588 to 0x2Ca997…8d9f9AAA11026.122244 USDC From 0xe1c8af…075ECC06 to 0x505e96…E7EF894530000 USDT From 0xB5d9e8…823Ff173 to 0xe1ED9a…B84ac55E150000 USDT From 0x939D0f…D92eEB3E to 0xD177EB…98c6f21f219293 USDT From 0xd4B642…4CA82b38 to 0x2fC933…efb4cfC6999 USDC From 0xa3C72e…6264E01B to 0x4fB2Eb…D07903132105 USDC From 0x359A86…AF906A94 to 0xCa077A…b2bf3F80504 USDC From 0xC300D9…4CCCFC47 to 0x841A33…bE2070F515714 USDC From 0xf87D35…615323A7 to 0x71B43F…7885f77750.012441 USDT From 0xc05e7b…b4e08488 to 0x5D485d…3fea1d3b18437.862 USDT From 0x208dBB…29a591CD to 0xD64B0B…8240743927000 USDC From 0x808Abf…A1939Fa6 to 0x1168aE…B18EDA7F148 USDT From 0xc09093…e95CDba4 to 0x96B741…E4F6a878268958.311656 USDC From 0xaCd0C5…e4d8c98b to 0xd60621…D736176B20380 USDC From 0xaC4f95…68aBA60C to 0xCB1448…8bd84323386.48513526 DAI From 0xcDD583…a0F26D97 to 0x2c915d…5c6af7ed0.003096 ETH From 0xCE0aa1…7bCa4C2b to 0x402530…a76b38863281386.8613 USDT From 0x5D4c4F…70ea1D3B to 0xBe7C2a…62C756Cd99574 USDT From 0xA5B45b…3Ec5E3EC to 0xdDF6Bc…72F023c015715.957567 USDC From 0x1670E4…17C5D734 to 0x38Fd42…04BBaca8145906.120903 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000094761991820034 eth 0.000094761991820034 ETH
0x9f05ae…f975e250	23217503	Mon, Aug 25, 2025 12:23 PM	0x785Cd8…2439dC0D	From 0x26123f…c63BB43d to 0xf4f56e…8b33f772299.471535 USDC From 0xD06Bdf…309b463F to 0x8aB32f…44769aE0403.8 USDC From 0xD51E6f…E28aDa00 to 0x129F8E…35FEA6fe150000 USDT From 0x2Dd0F7…AEB84B9d to 0xB314A9…548D83655000 USDT From 0x771ee0…f8d64F9C to 0xB85948…95Dee2C92500000 USDT From 0x755a39…1e1BDBE4 to 0x833341…D688384661890 USDT From 0xE3c4bd…9224B33A to 0x429F30…72F5ad5082076.49 USDC From 0x78c220…8E6CE325 to 0xa9d8E8…6CaD3e4338246.82211515 ERC20 From 0xE69660…cc885813 to 0xD7f615…1FbEA6Af2902.460308 USDT From 0xcbaB40…305e82e6 to 0x77DB86…8B3C1b6780 USDT From 0xe53e4f…2D9F9E40 to 0x53CDfd…3ff15ac01480 USDC From 0xc253E5…D4e245c6 to 0x20Fa84…04150DAe1820000 USDT From 0x1f1690…FE5D6D07 to 0xb5A993…4eBC601610000 USDT From 0xb2ecfE…2410CEA5 to 0xB7d501…59fb8c690.72 ERC20 From 0xe1c8af…075ECC06 to 0x505e96…E7EF894530000 USDT From 0xe1E434…424Ac55e to 0xc275FD…A99893cb89000 USDT From 0xAa6684…6EB1D226 to 0xeCfC4b…443A069E3606 USDC From 0x4b7c0D…f17149c6 to 0x841A33…bE2070F516314.1 USDC From 0xc09093…e95CDba4 to 0x96B741…E4F6a878268958.311656 USDC From 0xd2C355…379e5937 to 0xA49c3a…F88704CB10000 USDT From 0xB5d9e8…823Ff173 to 0xe1ED9a…B84ac55E150000 USDT From 0xc88F70…2f5eAB39 to 0x4A2768…3656fdc22890001.24428 USDT From 0x9cFc67…d87C87A1 to 0x2fC933…efb4cfC6947.186595 USDC From 0x5D4c4F…70ea1D3B to 0xBe7C2a…62C756Cd99574 USDT From 0x878223…537DABDa to 0xd8820B…dB43d12899 USDT From 0x939D0f…D92eEB3E to 0xD177EB…98c6f21f219293 USDT From 0x808Abf…A1939Fa6 to 0x1168aE…B18EDA7F148 USDT From 0xA936Be…f0b5E72a to 0x2fC933…efb4cfC63980 USDT From 0x0730Cb…8154D380 to 0xFfe822…ad9E93F74000.740136 USDT From 0x98d7Eb…c38cEd41 to 0x88886b…fC58F946498.817179 ERC20 From 0xd4B642…4CA82b38 to 0x2fC933…efb4cfC6999 USDC From 0xaB779A…5765aD8a to 0xEFc03c…71AE3c5510000 USDT From 0x714139…aee69416 to 0x8f1a93…524DC0703403.586592 USDT From 0xbDB8a6…97dB57A3 to 0xE3C4A5…8e24B33a187035.466141 USDC From 0xf87D35…615323A7 to 0x71B43F…7885f77750.012441 USDT From 0x3cd7ba…7b688588 to 0x2Ca997…8d9f9AAA11026.122244 USDC From 0x1767dE…a2BadD0D to 0x3d3Dc4…42d14a60650 USDT From 0xc05e7b…b4e08488 to 0x5D485d…3fea1d3b18437.862 USDT From 0xa3C72e…6264E01B to 0x4fB2Eb…D07903132105 USDC From 0x6Ee20b…16cCb990 to 0x9724f2…1b23586C4100 USDT From 0x359A86…AF906A94 to 0xCa077A…b2bf3F80504 USDC From 0x208dBB…29a591CD to 0xD64B0B…8240743927000 USDC From 0xC300D9…4CCCFC47 to 0x841A33…bE2070F515714 USDC	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000073848387110256 eth 0.000073848387110256 ETH
0x240f3f…9b5b6a40	23217293	Mon, Aug 25, 2025 11:41 AM	0x785Cd8…2439dC0D	From 0x1Cc371…a3f272f4 to 0x1d57B8…230519F7500 ETH From 0xd10bB1…f6401a53 to 0x737E27…8358e1436.2 ETH From 0xDcaF81…DC5d27F9 to 0x26Be09…B492cC8F10.009899648439273 ETH From 0xCBc486…95237FC2 to 0x2B9f54…97D78ec90.16269947876122953 ETH From 0x2c20B5…2b39F7Da to 0x0080Dc…2Be5AEE60.005 ETH From 0x1Cf344…a190AF32 to 0xe92994…6094572f0.01037634 ETH From 0xd61581…7A57A3D1 to 0x14aCC7…1b3975290.5 ETH From 0xbc87DC…46077BE2 to 0x18A917…7774c44f0.004687105572609335 ETH From 0x1824e8…E685D822 to 0x1f61ad…dd328C456000 USDT From 0x26FC90…7432D128 to 0x5e8f53…0F6225B82 ETH From 0x595b29…1c1DbBe0 to 0x73faAD…aaCeAf898.33 ETH From 0x3e1D48…1b79E28B to 0x5d0224…6ba50C330.67698569 ETH From 0xcB2CFD…Ce9a9C25 to 0xf031F0…40F551E219.054827773141977 ETH From 0x3a5fA4…E20E5A21 to 0x806AEE…3ad567E11.3 ETH From 0x27F9Cf…04A410a4 to 0x871c94…84aB77602 ETH From 0xE4128C…E3de0d36 to 0x60D93B…2D794e260.014112082040552988 ETH From 0xc3d891…e37F45F8 to 0xA803c1…B02f7CF63 ETH From 0x33420A…96CDc4DC to 0x4c396D…08b7A8041 ETH From 0xCb1f0e…6b6E4671 to 0xB15015…699BD95114.648411422356276 ETH From 0x1b622F…f4fC7629 to 0x3e5Cc9…631e7b5439.02535793738422 ETH From 0x9013b7…7ddAE9b7 to 0xB3400A…64c98A9F0.01041493084485919 ETH From 0xa43C56…F33b14D1 to 0x198E0e…429c6E711882.8999999999999 ETH From 0x640CE8…38e64CB6 to 0x44a0a5…e30fa35F124.994036 USDT From 0x258A55…AAa20294 to 0x776992…19D2Cfc65.570449001997658 ETH From 0x6B500B…d69b6E2B to 0xA3A5d2…5059dc7a0.18 ETH From 0x6f47B4…0867b0a1 to 0x1f96cA…98636A260.10655346426623022 ETH From 0x2F18e9…2fE18F09 to 0x89913E…62DFAa682000 DAI From 0xad846e…01365C12 to 0x3d8346…2A6Cf854151000 USDT From 0xCe658D…58b0bD00 to 0x9E8165…a3C601a50.5 ETH From 0xd38b99…CbD826bc to 0x246EE1…9f8F21470.778719415389235 ETH From 0x5B53eC…4F8786bD to 0xb32980…6886A62A1 ETH From 0xa1Ab0e…F9d5298E to 0x18dB55…D8b8bcEA0.00000996472415209 ETH From 0x0C88B7…12363228 to 0x387d0c…0ff688C751 ETH From 0x24B124…92bEbCDD to 0x9786f3…26973834284.52 ETH From 0x06951C…9eFEcddf to 0xB012E2…6a4588A80.018981243903564 ETH From 0x3bE408…0A8b814D to 0x7d731A…E01e6aAD0.1 ETH From 0xF6A8B4…aa8070E4 to 0x073187…0C8f7425896.208219 USDT From 0xdBABb8…fE43Dd26 to 0xd8820B…dB43d12814.081993 USDT From 0x00d4F3…F259D88a to 0x95FbC4…43155B3A5.75 ETH From 0x483E52…0892e058 to 0x9744dc…141c5aE50.036821125155904 ETH From 0x94f900…C5020ec7 to 0xa012e5…22d8d7fa3 ETH From 0xAa6324…1f3db5F8 to 0x06d5F4…4da7097677595 USDC	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000050241941073597 eth 0.000050241941073597 ETH
0x85a03a…a374fd71	23217240	Mon, Aug 25, 2025 11:31 AM	0x785Cd8…2439dC0D	From 0x878223…537DABDa to 0xd8820B…dB43d12899 USDT From 0x771ee0…f8d64F9C to 0xB85948…95Dee2C92500000 USDT From 0x3cd7ba…7b688588 to 0x2Ca997…8d9f9AAA11026.122244 USDC From 0x00bD91…2511Ab5C to 0x41Abde…18d38262276997 USDT From 0xbebB95…9F1D4208 to 0x92A0fe…a1Ab78aa5.2 USDT From 0xB7d77d…3A860aAE to 0xF7dB13…36cAC3ba10000 USDT From 0x3ec682…85626B1b to 0x41Abde…18d38262220194 USDT From 0xD2aDBb…4c9418D5 to 0xE348F0…FDbE19641.302023 USDT From 0x45B270…dC288d6c to 0xaD02b8…3258E4d7500000 USDT From 0xb1B6B2…55559d63 to 0xB3BDbb…1107100F9996.009596 USDC From 0x91F178…dE7E00A0 to 0x415fd9…0e11406C30452.07 USDC From 0xaE2379…B9B1167a to 0x067cd9…0896c751102946.809535 USDT From 0x8F133B…794dC070 to 0x0170cb…D4e01b1a10000 USDT From 0xCf6608…3c40a7E7 to 0x95959C…993E61392700 USDT From 0x55871c…7af310F1 to 0xf7BdB4…222B49E2100000 USDT From 0x159701…910C0d55 to 0xd2e32E…48e8490b5229.74 USDT From 0x0f9911…bA933FBA to 0xDaD313…201afbAc10 USDC From 0x5983d3…9d2563A4 to 0x844Db6…8017b07220000 USDT From 0x9c1599…8DC8ab61 to 0xe1C2Ce…eb7A4E88999.99999 ERC20 From 0xB934Cd…5A6C0491 to 0x03b996…93bAA43679998.8 USDC From 0x7c6c39…88a3aC32 to 0x8c0Fa1…C1FD17f4535678 USDC From 0x8E8f1F…4C62015b to 0x360F78…E7189C8976432 USDT From 0x289B97…86F520bB to 0x85aF1D…3F4538249511.692319 USDT From 0x66a989…e1dBA8Af to 0xB23406…4eb324b71.2700969960207307 ERC20 From 0xbdcC77…1cBa5661 to 0x8f1a93…524DC07025604.42319 USDT From 0x534a0c…e777687e to 0xE86c0d…4c396961354.329619 USDC From 0xd933df…9Cf1C7e3 to 0x03b996…93bAA436836 USDT From 0xc4125E…7bD0D8CD to 0x0Ef3Be…3d840c651.083402223096122 ETH From 0x6deF34…9a174745 to 0xeE7Aa9…783B405513102.0025 USDC From 0xB2D2BF…913f9518 to 0xe9c662…e07f803314202.532644 USDT From 0x36aACf…88318c90 to 0x832169…417Af43722000 USDT From 0x9f93B3…E8a9A854 to 0xDeA355…d4E611C413000 USDT From 0xDbc652…79989482 to 0xF884da…e4f88c434000000 USDC From 0x09B125…Fd99aD5B to 0x83ebAA…DB31031b100442 USDT From 0x0ec0d3…b2FD7839 to 0xC2343D…D635003820000 USDT From 0x4fb312…1Ca83128 to 0xA0307B…0f5176871000000 USDT From 0xAa6684…6EB1D226 to 0x6057F1…40B68e4b8333 USDC From 0xC98F0C…E888ec6d to 0xe37DC6…08Fe090922000.01 USDT From 0x21D7Ff…9cEB0c43 to 0x691f5a…9b6BE164267.092961 USDT From 0x983523…bC6c43C7 to 0x7c7b72…ffD6C160600 USDT From 0xB223Bc…7cDEE156 to 0xE46B4a…e07705a6997565.00693 USDT From 0x6B732c…6E93eA65 to 0xEd2a80…9310d59327056 USDT From 0x4010a0…18fC7A6C to 0x9805c9…d90Ee7c50.011324364195835823 ERC20 From 0x84F637…3B22945b to 0xA6A454…53a45903375000 USDT From 0x8c7515…95f25425 to 0x62575B…ff7006a117500 USDT From 0x771EE2…92884f9C to 0xb85856…e583E2c92500000 USDT From 0x13605E…d0D8a4B5 to 0x410EA7…1C06887B17453.446 USDT From 0x881c89…395DD519 to 0x79a6fb…fb878ED52050 USDT From 0x212BcE…4b4a9F0c to 0x13A294…bcaEFEd655275 USDT From 0xbc249b…8AFE28Aa to 0x70B905…E801D6aa181 USDT From 0x72cA4d…9FE1aAc4 to 0x5F2C7F…915819e81000000 USDC From 0x07CA6f…D5326271 to 0x0BB845…BcAE191e22004.290837 USDT From 0xC57D3e…e63c36D4 to 0x74d01e…bC01663110221.173955 ERC20 From 0x107964…f980DF80 to 0x1987de…Dc3a63531209.28825 USDC From 0x2Cb25D…04c82fe4 to 0x249C21…436aBAe2100 USDT From 0x78d534…bA6Ca1dD to 0x9f6053…4219CDf2314.041139 USDT From 0xf87D35…615323A7 to 0x8ECdBE…271846fc250 USDT From 0xd51e2E…3a12DA00 to 0x129ac5…C5d1a6Fe150000 USDT From 0x056023…156b465c to 0xC1fD33…CB7460795000 USDT From 0xc49EeD…F14D2084 to 0xa63e49…A6b263982000 USDT From 0x29F46E…11630287 to 0x661446…faA7d31c1e-8 ERC20 From 0xCe79b0…4d10FC6b to 0xAAedEF…EC49485211.734344 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000078531628435401 eth 0.000078531628435401 ETH
0x7d1e2b…28052792	23217172	Mon, Aug 25, 2025 11:17 AM	0x785Cd8…2439dC0D	From 0x70DBc4…2398a0D1 to 0x896442…937DC0733497.25 USDT From 0x630258…bcB1AC9a to 0x81daf6…8fF3657e1 USDC From 0x213aDa…ACb09c1b to 0x85d4c5…Fe8EF40b46790 USDT From 0x6f411d…C79D6a07 to 0x79C56a…33BdA7AB1685.50267167 DAI From 0x703590…bAAF7384 to 0x5C2793…5A1557e7196 USDT From 0x4E6C7d…4271865E to 0x3F6AB7…A6439C02676.24492 USDT From 0xA8bD77…83D21a18 to 0xbC7819…6744cd250.10000032 WBTC From 0xa2c381…3330157c to 0x8BfB91…171F08480.0184246097144 ETH From 0x124D14…df206F0C to 0x7ed991…722fFF4f100.02 USDC From 0x0F2Ebd…94cA7c30 to 0xC516E9…934e0389900 USDC From 0xA8bD77…83D21a18 to 0xbC7819…6744cd250.10000031 WBTC From 0x8363c2…e3563fF3 to 0xd46174…0766aBbB0.10372 ETH From 0xc83Fa4…48a7b54A to 0xE38F9E…aFb9A6E610200 USDT From 0x7274D3…7cbF0E88 to 0x48E727…9dc3483e1 USDC From 0x9b1Ea1…CE38b1fE to 0x22F4F4…a7834aD22500 USDT From 0x0fF941…6F9Ff30a to 0x4A2C2d…5107d2A3695.69 USDT From 0x179330…321Fa1DE to 0x5955e5…401A0fb40.001122111583801903 ERC20 From 0xe9a94F…08013edD to 0xd8820B…dB43d128120.00744 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000032139159767233 eth 0.000032139159767233 ETH
0x786676…a82a098a	23217058	Mon, Aug 25, 2025 10:54 AM	0x785Cd8…2439dC0D	From 0xd4c7d2…47A59861 to 0xfAB978…5D584aAd120000 USDT From 0xb4Fe9D…4578CfF3 to 0x1a47d3…d06E82419538.428628 USDT From 0x89b32f…30FCb179 to 0xA9517b…2c400dd9100 USDT From 0xBB2287…C3e6440D to 0x9dC3C9…68eE61062340.944524 USDT From 0x6E2932…DD41196d to 0x50ff7c…78dB0320234000.980561 USDT From 0x51dF41…0DF73610 to 0x977657…1CDA0C501000 USDT From 0xD0BeDe…a267EB03 to 0xB59153…F093cf5544900 USDT From 0xe6aEb1…a04b9eC6 to 0x4D12Ce…5f02c3930.001045633538904887 ETH From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b19999000 USDT From 0x825164…63bedB5A to 0xB5154A…4a86b9050.16530017110577472 ERC20 From 0xd905B5…90B87Ad2 to 0x970F32…Aa2b3b4C27.22 LINK From 0xBC3694…14FF95cA to 0x3830A7…e36C72cF5.9 ETH From 0xC61E04…Ea87D95f to 0x71b7BD…8f485cF83000.915279 USDT From 0xF97271…5a45c241 to 0x36FAAf…622F8acd29900 USDT From 0xE6e74E…44cAc043 to 0xABF873…55Cc84311000 USDC From 0x3fA188…3230B8f9 to 0x6d2Dd9…9b0778CD0.16063427315801176 ETH From 0xE9a45f…914C02e9 to 0x0266D1…f312437D0.06954162 ETH From 0x14EF19…77103dc3 to 0x567b3e…b8C81d0A0.10470063993031124 ETH From 0x6C3C8c…4ba3Ebf2 to 0x128123…CBA37CFa0.1250438087322754 ETH From 0xa9c361…47389EaE to 0xc24ee4…23bee81c103.474787 USDT From 0xDC398b…21658ACD to 0xfE0aF1…B36aD5417751.212974 USDC From 0x3246A3…D1f3E77e to 0xF40Cb9…fb03c3585000 USDT From 0xd943aC…Ba177d45 to 0xd70B7D…344ba52A5000 USDT From 0xd16b71…6d132ac6 to 0xa44881…60B4331C16004.17878 USDC From 0x63bf2a…93d37Aab to 0xD5114a…163A1fCC12500 USDC From 0x7c21Bb…996EA643 to 0xd8820B…dB43d12819.045758 USDT From 0xA3e753…a22055b6 to 0xa3EE0F…472055b6600 USDC	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000043658695020717 eth 0.000043658695020717 ETH
0x37bbb3…b241685f	23217041	Mon, Aug 25, 2025 10:51 AM	0x785Cd8…2439dC0D	From 0xE1B726…a5Ad7400 to 0x415585…607F408b24981.7 USDC From 0x0DE6E4…5fEc1666 to 0x02A317…1C98CE3c300 USDT From 0x67fdfC…69d2e43e to 0xae18bc…6e6D03Ae0.1 ETH From 0x67fdfC…69d2e43e to 0x0DCD06…84D153D60.1 ETH From 0x8A89A5…Bd456216 to 0xaF77Db…8BeAAFaf150 USDT From 0x84e4B3…C228B132 to 0x02A317…1C98CE3c30 USDT From 0x6Ae8Ab…F0E474c0 to 0x3ACafB…e2E8BCc20.10942109 ETH From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0x7229f0…19527Ab6 to 0x02A317…1C98CE3c34.596551 USDT From 0xb7ff7d…9b20965B to 0xd8820B…dB43d12821.78 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000024621068586745 eth 0.000024621068586745 ETH
0xdb3989…f7cfee00	23217020	Mon, Aug 25, 2025 10:47 AM	0x785Cd8…2439dC0D	From 0x1aA1cE…70Fc4B83 to 0xa6d719…d3577ca2505 USDC From 0x6Ba68e…6Aadfd0C to 0x3A1a41…07825d6B100 USDT From 0x934664…6503d9F5 to 0xED3546…FD4efd746000 USDC From 0xa6F19d…25a00903 to 0x128be2…81e45f6839180 USDT From 0x29D977…3Cd39842 to 0xd1Bc0a…579c9DEa1906 USDT From 0x3Faf29…5f3379c5 to 0xBFd002…3d9CC25B1000 USDC From 0xf2155f…0dC7FcC2 to 0x4E008f…5B81943820000 USDT From 0x611e1A…22f06ee7 to 0x47d3a5…59CDcc5E2046.86063 USDT From 0x9090da…3AaBAa70 to 0x257200…A7cec106819 USDT From 0x3f0446…6B38f45e to 0x18F2BA…119aD6397500 USDC From 0x377124…72Fd36f5 to 0xd0F3c2…D7da154E34823.94625 USDC From 0x9846D4…aB9891eE to 0xe20c3E…15B3E3B125000 USDT From 0x719737…8bE3c7E3 to 0xf6B140…96e2699716000 USDC From 0x47C4D0…10522f16 to 0xE898BF…fba7F592317.27594997 DAI From 0x779ae6…eda4dc85 to 0x9Ec9C2…60972b7515000 USDC From 0x909Ab8…eFC8b447 to 0x9dEC5E…a83555c02258 USDT From 0x296f49…65029950 to 0xd6123A…fF69B5282300 USDC From 0x256A58…62D79250 to 0x98845b…2aFc3579169944.005628 USDT From 0x166fE0…E4D3824f to 0x768cd8…E9A738A31324520.977985 USDT From 0x32d838…d9179acC to 0xfDdcF7…776950E851.9621 ERC20 From 0x51F843…ed7DA943 to 0x5fD93F…C6317E6C500 USDC From 0x1E5fbd…0ea12A75 to 0xce7689…b810fC6B410.405003 USDC From 0x2F8eA1…e2970447 to 0xAD7780…2096a3452500 USDT From 0x5E1f90…0B287823 to 0xB024E0…b8fc433B18.5 USDC From 0x85F881…4ac57341 to 0x5c3fe7…fFcc05FC8000 USDT From 0x423efe…7eF95188 to 0x6b4293…de0Be9c58600 USDC From 0x2994Dc…297F7F49 to 0x02A317…1C98CE3c48.86 USDC From 0xB6BB48…fb0DE1d4 to 0x50966A…2028636f70750.81 USDT From 0xCd79AF…FA2F6c28 to 0xB55f87…e3bDFc729785.796174 USDT From 0xca90F2…7c24eBCc to 0x776beA…A3aac478108415 USDC From 0x5E8840…b841830b to 0x47707e…56A3949f700000.00042 USDC From 0x36dF9D…c0C7dA9D to 0x1C32ef…7b98d0fc3000 USDC From 0x33F397…059c65EE to 0x6a27dB…bC74B25D10003715.399254 USDT From 0x1Ac15F…7425D275 to 0x6A4E4D…5133554565000 USDC From 0xeBca4C…990350ac to 0x25689B…E4549250100000 USDT From 0xd01c47…8B2520d6 to 0x912B9E…1c67586A1250 USDT From 0x297E55…7c66c112 to 0xcC55E1…B5680CF23400.318806 USDT From 0xcbecfa…2230B7A8 to 0x02A317…1C98CE3c96.55 USDC From 0xc803F5…Db62a821 to 0xe6bF55…682d743258.678968 USDC From 0x0F254a…4D3c36A5 to 0xeF2681…252167ff49930.00001 USDC From 0x9Dfbe5…7A8339C8 to 0x569Ea1…10c0ed7C17000 USDT From 0x15aB09…56C62D77 to 0x20E7B6…371b2EC919980 USDC From 0x4a06db…760a61a3 to 0xD2b9D1…341C3B5F117.030363 USDT From 0xb4F49c…a0e7255D to 0x924E56…4797C3eA5880 USDT From 0x90BE72…3d915dd0 to 0x05E211…75612cBE100 USDC From 0x82FAA5…06297e97 to 0xa96F76…d1B0b1571000 USDC From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b972802.699884 USDC From 0xF7A524…eF75FFDE to 0x011515…45c90fb4125.268676 USDT From 0xDb15c6…0831885E to 0x7Eb351…3eeB6c0A12740 USDC From 0x4b8025…39E4e3B5 to 0xd8820B…dB43d12890 USDT From 0x3EF174…783F77E0 to 0xfF18C8…9E0F549d2000000 USDC From 0x620Dc1…3c228C9a to 0xd5C825…Bc6D5A3734006.167305 USDC From 0xBC5721…E80D2033 to 0x0c4748…cFd2A78440000.0159 USDC From 0xE55E31…b48C7524 to 0x7F924F…f8B14BBE500050.36 USDC From 0xe2F141…5e53f370 to 0xAa897d…9A3d77F717540 USDC From 0x3FA040…937157A1 to 0xb691C9…28E2a473400000 USDT From 0x022463…3Ebebf06 to 0x57f5E1…43900863500 USDC From 0x4A3d24…0317ce72 to 0xB024E0…b8fc433B51 USDC From 0xf1C2D7…CB30f32a to 0xdb26eF…c41de4452000000 USDC From 0x71B71F…4AFf2284 to 0x7f955f…d2914BBE495000 USDC From 0xC3C035…e44d0952 to 0xB024E0…b8fc433B50 USDC From 0x1Cf344…a190AF32 to 0x64B815…A1941ed00.0388659 ETH From 0x070160…21395f8f to 0xa0ea62…D84BB2a912175 USDT From 0x6e3c1A…e275600e to 0x3A8480…feE27B4225000 USDC From 0x8bE46C…305564Db to 0x44C55b…46B2ae24219900 USDC From 0x103096…17Ea9D4e to 0x8E054F…BDa29C6624667.983127 USDT From 0x580267…50e06913 to 0x0b1527…29f8e1D73767.55 USDC From 0x583225…68D67E2A to 0x4DB6D3…c4492446200 LINK From 0x9a36B9…3bc05DBC to 0x83C420…9145F5F5250000 USDT From 0x83C1Bc…6B45F5F5 to 0x32802d…93577AAB200000 USDT From 0x6005e7…2E4752Fa to 0xf5b16E…f9681a1c250000 USDT From 0x41a16E…c9198262 to 0x87a199…6Ee740c6131082 USDT From 0x47722C…2aA7949f to 0x5E8Be3…e619830B300571.001717 USDC From 0x63AC60…580772De to 0xf78C06…f4f11c7A58315.203207 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000130434795260892 eth 0.000130434795260892 ETH
0xaf97b2…81861145	23216982	Mon, Aug 25, 2025 10:39 AM	0x785Cd8…2439dC0D	From 0x3ec62F…f3d66b1b to 0x41a842…63198262220194 USDT From 0x3e6De5…Bc113A82 to 0x0f05b8…65a8CDAb1000 USDT From 0xcA0d15…0b6c3599 to 0x45D13b…45F0926110001 USDC From 0x129496…7BFea6Fe to 0x0f2649…782a139d49800 USDT From 0x18AB90…F03D30A3 to 0x9208C1…51FDF24320000 USDC From 0x78265B…335fc1D2 to 0x4A39f5…9B80f08d1061173.638 USDT From 0x8c7515…95f25425 to 0x62575B…ff7006a117500 USDT From 0x00bD91…2511Ab5C to 0x41Abde…18d38262276997 USDT From 0xCe79b0…4d10FC6b to 0xAAedEF…EC49485211.734344 USDT From 0x0ec0d3…b2FD7839 to 0xC2343D…D635003820000 USDT From 0x881c89…395DD519 to 0x79a6fb…fb878ED52050 USDT From 0xc49EeD…F14D2084 to 0xa63e49…A6b263982000 USDT From 0x878223…537DABDa to 0xd8820B…dB43d12899 USDT From 0x72cA4d…9FE1aAc4 to 0x5F2C7F…915819e81000000 USDC From 0x3b5484…B2BC7dc6 to 0xa64E5c…eAA3610E17002.856479 USDT From 0x78d534…bA6Ca1dD to 0x9f6053…4219CDf2314.041139 USDT From 0xCf6608…3c40a7E7 to 0x95959C…993E61392700 USDT From 0x9f93B3…E8a9A854 to 0xDeA355…d4E611C413000 USDT From 0xE7b415…18d14a18 to 0x66Ee1a…A6D443E95 LINK From 0x289B97…86F520bB to 0x85aF1D…3F4538249511.692319 USDT From 0xd51e2E…3a12DA00 to 0x129F8E…35FEA6fe150000 USDT From 0x056023…156b465c to 0xC1fD33…CB7460795000 USDT From 0x107964…f980DF80 to 0x1987de…Dc3a63531209.28825 USDC From 0xb1B6B2…55559d63 to 0xB3BDbb…1107100F9996.009596 USDC From 0xB934Cd…5A6C0491 to 0x03b996…93bAA43679998.8 USDC From 0xC98F0C…E888ec6d to 0xe37DC6…08Fe090922000.01 USDT From 0x380DD6…925f0604 to 0xD15179…e59c668D8.01 ETH From 0xbebB95…9F1D4208 to 0x92A0fe…a1Ab78aa5.2 USDT From 0xB7d77d…3A860aAE to 0xF7dB13…36cAC3ba10000 USDT From 0xDbc652…79989482 to 0xF884da…e4f88c434000000 USDC From 0x607Fb3…75d1949a to 0x85C705…C7D171Ce215.26526095837647 ERC20 From 0x534a0c…e777687e to 0xE86c0d…4c396961354.329619 USDC From 0xD51E6f…E28aDa00 to 0x129F8E…35FEA6fe150000 USDT From 0x13605E…d0D8a4B5 to 0x410EA7…1C06887B17453.446 USDT From 0xd933df…9Cf1C7e3 to 0x03b996…93bAA436836 USDT From 0xAa6684…6EB1D226 to 0x6057F1…40B68e4b8333 USDC From 0x07CA6f…D5326271 to 0x0BB845…BcAE191e22004.290837 USDT From 0xd2C355…379e5937 to 0xA49c3a…F88704CB10000 USDT From 0x55871c…7af310F1 to 0xf7BdB4…222B49E2100000 USDT From 0x7c6c39…88a3aC32 to 0x8c0Fa1…C1FD17f4535678 USDC From 0xbc249b…8AFE28Aa to 0x70B905…E801D6aa181 USDT From 0x21D7Ff…9cEB0c43 to 0x691f5a…9b6BE164267.092961 USDT From 0x6deF34…9a174745 to 0xeE7Aa9…783B405513102.0025 USDC From 0x4fb312…1Ca83128 to 0xA0307B…0f5176871000000 USDT From 0x2Cb25D…04c82fe4 to 0x249C21…436aBAe2100 USDT From 0x45B270…dC288d6c to 0xaD02b8…3258E4d7500000 USDT From 0xB2D2BF…913f9518 to 0xe9c662…e07f803314202.532644 USDT From 0x8E8f1F…4C62015b to 0x360F78…E7189C8976432 USDT From 0x212BcE…4b4a9F0c to 0x13A294…bcaEFEd655275 USDT From 0xD2aDBb…4c9418D5 to 0xE348F0…FDbE19641.302023 USDT From 0x6B732c…6E93eA65 to 0xEd2a80…9310d59327056 USDT From 0x3ec682…85626B1b to 0x41Abde…18d38262220194 USDT From 0x91F178…dE7E00A0 to 0x415fd9…0e11406C30452.07 USDC From 0x8F133B…794dC070 to 0x0170cb…D4e01b1a10000 USDT From 0x159701…910C0d55 to 0xd2e32E…48e8490b5229.74 USDT From 0x09B125…Fd99aD5B to 0x83ebAA…DB31031b100442 USDT From 0x771ee0…f8d64F9C to 0xB85948…95Dee2C92500000 USDT From 0x771EE2…92884f9C to 0xb85856…e583E2c92500000 USDT From 0xbdcC77…1cBa5661 to 0x8f1a93…524DC07025604.42319 USDT From 0x3cd7ba…7b688588 to 0x2Ca997…8d9f9AAA11026.122244 USDC	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000135291564376348 eth 0.000135291564376348 ETH
0x27bdfa…d0a385ef	23216899	Mon, Aug 25, 2025 10:22 AM	0x785Cd8…2439dC0D	From 0x856C1c…Afa58C7A to 0x35BfC9…D14B37491000 USDC From 0x58BDfe…429760d9 to 0x69d630…CfB4a215102209.893 USDT From 0x397e63…3f8D6ada to 0x306263…A1C30C40176280.665192 USDT From 0x3C771C…a869b90B to 0x02A317…1C98CE3c149.57 USDC From 0xa62d8A…E34a174E to 0x5947a4…fF09E8D650000.008011 USDC From 0x1Fd70F…694169E3 to 0xFbFD32…C46863ec181 USDT From 0xdD2486…7A780dDB to 0xDF039C…4d4521A056800 USDC From 0x4045D3…c408bEd5 to 0xB036B6…33b98b0f2066.17557 USDT From 0x148434…8DCc1094 to 0x157C76…6213606533.92 USDT From 0x1eE487…873E145A to 0xF964F6…36E10e626000 USDT From 0x522A40…8014dAa6 to 0x02A317…1C98CE3c270.297283 USDT From 0x8C1dE4…EFbc3606 to 0xfedB19…099c82C2500.8 USDC From 0xcBC935…9F359412 to 0xA06877…2A0cD2dd6667 USDT From 0x58bdE9…395e60D9 to 0x69d679…D9d3a215102209.893 USDT From 0x509787…00D7f17f to 0x7e51Fd…4C2606B535335 USDC From 0xdBaAc5…3e18869d to 0xdc84d2…88764D8F7096.135556 USDT From 0x1DD1DE…37F68e8E to 0x3441e6…5BccdE961000 USDC From 0x1FA6bD…200C0778 to 0x18e9d4…C05619CA300.112542 USDT From 0xCC32B7…a106Dd9c to 0x4E586a…7E697B6824000 USDT From 0x62F7A8…8444208a to 0x1962Bb…8f7753532000 USDT From 0x5200bD…8af324fd to 0x85006D…65cac5F3301386 USDC From 0x11c4FB…4B354212 to 0x376c5e…5584424B423.7 USDT From 0x6F1B77…09564c1f to 0xAf2fF6…0e33e62025000 USDT From 0x222932…3dBC7FCb to 0xe0940E…73Bb770210000 USDT From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d65650000 USDC From 0xEE5507…BF9Bc15a to 0xb3ef1f…FFA2F15315000 USDT From 0xf2155f…0dC7FcC2 to 0x4E008f…5B81943820000 USDC From 0x154Ead…f3ca1441 to 0x4C6133…1B2Ca7C522997.10244 USDT From 0x8c14Dd…cc0F3af6 to 0x1b55f6…Ae19dDb38633 USDT From 0x65aa55…E057E5A2 to 0xFb4069…08e900ec387146.73 USDT From 0x3E61F4…4D987d5e to 0x93e553…C65a422a45300 USDT From 0x371a72…F17e6c80 to 0xc2EAA5…8F6D67262457.475958 USDT From 0xFd68D1…5Ff05eAB to 0x0eE8fD…6259FEc59850 USDT From 0x3253c9…E40d408a to 0x00FD55…6fFD7a70210000 USDT From 0x7852e0…c89DE915 to 0x1e95F0…C7479C7F499.500499 USDT From 0x694740…96E76dd7 to 0xBB9086…3A41d3CB25335 USDT From 0x4892F0…97E1f246 to 0xba0958…263c83d5390.896915 USDC From 0xfBb616…08fA70B5 to 0x3C652f…4705F7e83.1228205315040545 ETH From 0xb9EcAa…dD1c5166 to 0x58338d…66910131200.95378 USDT From 0x750E0D…a7878699 to 0x24FDE2…2466CAe624.6053 USDT From 0x51ad5c…B588BF5A to 0x045659…03100037301 USDT From 0x9C9AAB…d5ddA84e to 0x28e3cb…835E4007162883.619283 USDT From 0x412c25…1d00EEF4 to 0x6A52c7…8D38d38a50009.801921 USDC From 0xeFA441…60e2aA87 to 0x73E4A7…1ED497Eb910.34 USDC From 0x827B5c…0EA540a5 to 0xA8c6F0…32179B3112821 USDC From 0x1B17d7…34f60a49 to 0x8244A1…5DC760095000 USDT From 0xA54a70…8d621267 to 0xd1CCD4…aB5f34ed3604.45 USDC From 0x23E029…B0F5E7B4 to 0xbA81fB…2EdF59F288621 USDT From 0x2bC01f…F4c0cd6F to 0x2684d9…e4733a1761400 USDT From 0xcBC935…9F359412 to 0xd776d6…E87FAfB67917 USDT From 0x610165…f1f60f4B to 0xd8820B…dB43d128400.150863 USDT From 0x1Ae20D…86E06C57 to 0xCF03bd…827851Fc30000 USDT From 0x557cC3…4f155738 to 0x867A93…aa9be20F16250 USDT From 0x1e711E…7cB5370E to 0x9b9D2A…2F0759D74731 USDT From 0x9AC39d…bEB7F60E to 0x1E3Dc2…Af78e2335000 USDC From 0x12e981…FEb72C67 to 0xD3d8b9…3CECF117643352.995177 USDT From 0xf7Bc29…0c5D49e2 to 0x3d1125…34051E1a100000 USDT From 0x17a6b0…808b35ca to 0x02A317…1C98CE3c16.347975 USDC From 0x9612F9…238684B2 to 0x5Fd334…2Ac4a0113000 USDT From 0xF5BB67…ECb42DBc to 0x2e9AAb…506924dc2000 USDC From 0x36543D…1439ec69 to 0xac9d3e…558FF8fC54000 USDC From 0xD676Ea…EbBC21Cd to 0x13039a…C380B8eE0.149 ETH From 0x9Eac8b…83271eCC to 0xE854E7…FB12Dd021317.68 USDT From 0xd05D81…0F41E0fF to 0x3F0213…F6958CB9300.2835 USDT From 0x8a44B8…86bC6346 to 0x363B73…d2a6b771153.18 USDC From 0x2969fe…4Bd3b88F to 0xDEa6c9…9dbC67D8277.243408 USDT From 0x359339…02D18368 to 0xb0ba52…3E43Ec7a581.484191 USDC From 0xa25b6e…751C9FAF to 0x0B1a0C…57dB718B41042.51 USDT From 0x95d2b7…1A5939cA to 0x39489c…3BeDc54020000 USDT From 0xE90Ea2…42FaF14e to 0xCb12Be…7e5E4323164.15298324999998 DAI From 0xe8A309…62F0716A to 0x9FDb2B…1a49610A2800 USDC From 0xada99C…7C7A9bba to 0x462e0f…4F1B506924000 USDT From 0x73C966…42836d33 to 0x8F95B4…c117bEbF150000 USDT From 0x901e70…69a4e327 to 0x65C124…BC7e13681500 USDT From 0x7011EE…5E4672D3 to 0xc93c73…e55EF90e100000 USDT From 0xcef5cE…13AfFA1b to 0x978Bd7…9777345658.89 USDT From 0x129496…7BFea6Fe to 0x86D0Ac…170c861649800 USDT From 0xc0527F…E269689b to 0xa0e5a4…aA7A986012144.210322 USDT From 0xFAcE7A…fc82a62c to 0x01c178…9beDFd81402 USDT From 0x2998B0…05502fC5 to 0xbDbb0F…801261aB1212 USDT From 0x1d58Ee…7Bf396CD to 0xFbA617…2c31b49d13760.202228 USDC From 0x596c99…cF36e867 to 0x572368…4b6d8A2b684710 USDC From 0x1aDcF3…A897C936 to 0x8aB32f…44769aE0403.617523 USDC From 0x03C529…492de7f8 to 0x3F6a6A…1bc6A1a1150.026314 USDC From 0xB4440d…84E3157D to 0x40FDe1…557Ea8A12000 USDT From 0xf9A7A8…A26A5997 to 0x4bD3CF…4b04af200 ERC20 From 0x381B53…9fFa9817 to 0xC18300…06012a7830000 USDC From 0x9c4E36…C0B3Bde1 to 0xCe880A…62D9F228100000 USDC From 0xE61831…1eb9977C to 0xfedB19…099c82C22301.797845 USDC From 0x22fFa8…30384E15 to 0x7FbE7c…BC17dDfE24904.258628 USDT From 0xc9ED29…C6a34336 to 0xfedB19…099c82C21059.641678 USDC From 0xA5E123…A669A98f to 0x00366c…f132e14A12198 USDT From 0xdc17c3…eDBD6b99 to 0xE8aba0…08f0D8463000 USDC From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d310000 USDC From 0x276D08…e4e5E5bD to 0x7b912E…ef73d1Bc30000 USDT From 0x13b53b…8A4e2344 to 0xA13c96…7E41731A1947.5 USDT From 0xbbF00F…12d9167F to 0xe6bF55…682d7432114.110062 USDC From 0x91830b…C49FBe28 to 0x1Ea66a…4417f7be1512.255208818089 DAI From 0x216016…1C4CcA94 to 0xD69207…a1fc548370000 USDT From 0x511f81…7ae37C54 to 0x264401…370dC98e0.9766603398333719 ETH	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000217361394568613 eth 0.000217361394568613 ETH
0xe3b7fa…e8d743ae	23216898	Mon, Aug 25, 2025 10:22 AM	0x785Cd8…2439dC0D	From 0x424b0B…471a70e3 to 0x597833…e1Fa2393469.063151 USDT From 0x2Cb25D…04c82fe4 to 0x249C21…436aBAe2100 USDT From 0x031264…FE1A6c16 to 0x521A09…00838762166029 USDT From 0xbc5CbC…De3d93EA to 0xadF749…BbFDE6CE10000 USDT From 0x685505…4eBFFEc2 to 0xe22460…c90683Dc31455.005816 USDT From 0xD5AF95…c745ec46 to 0x3ECf43…6B1Fc0C020000 USDT From 0xa835d4…a8795e3D to 0x4c331E…4fb2d3670.01178 ETH From 0x479084…bf74391C to 0x6679F3…C80550E51978505.05 USDT From 0x9E49DD…B3983728 to 0x331AE8…FD0d39122000.384073 USDT From 0xeA7EA1…b9261D77 to 0x47A6D9…ab277Cde32000 USDC From 0x7e144c…A4bD2625 to 0x3F833B…8a35eAB5188.61 ERC20 From 0x5D9761…6a94ee6C to 0xa6d719…d3577ca21000 USDC From 0x3253CF…Be83408a to 0xbE6Da9…D9f17d55200000 USDT From 0x668D2d…a2ECd53a to 0xd1b29D…b72D04e913951.38 USDT From 0xaDe021…1d661214 to 0xC27B0B…E98b2E58300 USDT From 0x14EF19…77103dc3 to 0x99CC8f…7B110966218.4073734329271 ETH From 0x3FA040…937157A1 to 0x78e273…299D0e08999990 USDT From 0x78b03a…fcd0c6c4 to 0xC452b3…f9c0eA20578140 USDC From 0x6Ae8Ab…F0E474c0 to 0x5AAe2D…E6a8F2aC0.003325 ETH From 0x5fd066…89CAF969 to 0x536737…1cAa08d44319.92 USDT From 0x694740…96E76dd7 to 0xfD28bA…25f18EE920015 USDT From 0x048D58…901a0EA4 to 0xAC7409…A3c2fc4b1311 USDT From 0x44a599…1c16c78F to 0xd333C0…b41838f21245.13 USDT From 0x065696…85e9C391 to 0xd7D8d1…FDF5E23230.9157 USDC From 0x43dA13…9bFA27d5 to 0xA0E9Fb…80db98607194.132081 USDT From 0xE9a61a…1b8dfeF6 to 0x3a6ccc…C473704050000 USDC From 0x3D1Ce3…1867ba19 to 0x43D35E…8ffA27d516676.565446 USDT From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c74720.008303 USDT From 0xcbb61C…410c87A2 to 0xC4930b…8Fab5C2457007.169412 USDC From 0x208EA3…778aAfc1 to 0xa110E7…d8843CDC26759.545642 USDT From 0xC8E69D…305DEE59 to 0x4d5548…0718e0551.6672432549590068 ETH From 0x77e2be…b16cfA58 to 0x5DeE7C…9CD799ac74481.991048 USDT From 0x1c8A06…623734bb to 0xd8820B…dB43d1281000 USDT From 0xab7990…15239d9A to 0x60D9C4…69D908721500 USDT From 0x96EEcb…409355cC to 0xaC29b7…3AdAc08d6511.097182 USDT From 0x823415…20c7Ba87 to 0xcE055A…0E29510e10 USDT From 0x0B457A…19aaD882 to 0x785025…EaC92d6F2 ETH From 0xFF0302…cFf4FF9f to 0x65C115…f6eAc6eF14058.567994 USDT From 0x14FC4e…Be271C98 to 0x0f962d…A2F7B6b9298.058882 USDT From 0x7EA762…55caE77b to 0x09dC53…ac3572c74500 USDT From 0xafD3eD…97fc6c9D to 0x0776Dd…b29dab9515000 LINK From 0x8145B5…6f672faA to 0xa0e5a4…aA7A98604000 USDT From 0x38AB49…02a73DC7 to 0x54600b…B606CF5E17.7 USDT From 0xB2102f…e54a1Dc6 to 0xDAA746…6f86244d1000 USDC From 0x219844…27B0F628 to 0x8aB32f…44769aE0400.8 USDC From 0x3271c2…862A3374 to 0xF2619D…C1838c741.1298399740514762 ETH From 0x456652…F2c2d9BE to 0x8aFAaB…1F60f53a160 USDT From 0x7B3B90…190d3613 to 0xC0AAE3…Ba69FD201.469616696318456 ETH From 0xf5F5f6…3a44aE91 to 0x9C8970…1f99A96F45933.7 USDT From 0x92b75A…DA3CE0F4 to 0x92B0f1…79Abe0f40.01 ETH From 0x3253CF…Be83408a to 0x00FDc3…e33B7A70210000 USDT From 0xb50B24…38550bE5 to 0x750229…75ef3F15192995 USDT From 0x649d44…9244D1dF to 0x77d165…dF5667A6118.8 USDT From 0xBB3cB3…A878838e to 0xE46B4a…e07705a61255542.0282964983 DAI From 0x268abe…97649942 to 0xDCe1b0…573eb9b7195203.263327 USDT From 0x6F2e0A…9b3636a4 to 0xd7A852…0ba3a9Ad0.000808164747571756 ERC20 From 0xE4E56D…415fF228 to 0x678471…374cAe69150000 USDC From 0xB5f80b…361f87A6 to 0x7BcC7e…032BB86325000 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000139031924372106 eth 0.000139031924372106 ETH

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