Address 0xdDA98f4a498F932E99a8cAc6d1411f0bAd03f14c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdd5353…1729c0cd	23225757	Tue, Aug 26, 2025 2:02 PM	0x5e84B5…d5815D76	From 0x06ab4a…dC58CdB5 to 0xeB3Ff7…c16802731990.057483 USDC From 0x5De1Bc…2e1e5D26 to 0x6B8f0D…07F0D8f3356000 USDC From 0xFbEF21…888D923a to 0x4d465a…21e02372119664.53 USDC From 0x469852…f26fd854 to 0xD00909…0424807A20000 USDT From 0x5de156…61865d26 to 0x6B8f12…d151d8f3356000 USDC From 0x287aD9…8Edf9C9D to 0x013A47…02A1dA3940000 USDT From 0x7D432e…1fa2D062 to 0xb3673a…b1B09Cd610000000 USDT From 0x692561…Bbd13AEf to 0x287Dc0…2eFeB1f2250.025252 USDT From 0xD1e4b7…E82d4571 to 0x5a3370…e6880bF32000 USDC From 0x414c30…2e7c883D to 0x6D2f03…7e176D22217000 USDT From 0x5F8595…4BbE56D3 to 0x8ec1c9…73B979CA10001.150132 USDT From 0x1fFF4b…C016a620 to 0xE1683A…aa18996C1 USDC From 0xA971F8…6F295643 to 0x34B864…b183294894148.733773 USDC From 0x0EF60a…4a76b6bA to 0xd4ff32…2189d28027000 USDC From 0x646828…D57C3680 to 0x8fEA91…Dd52973C250000 USDT From 0x24Af85…88FD7324 to 0x1b1cbE…833044E3200000 USDT From 0xc30b16…df7b5828 to 0x95614E…799Cd1099000 USDC From 0xCb2775…C56B232A to 0x7a9F7D…429CaB47279.72 USDT From 0xCb3e34…4a93E4b1 to 0x2B0127…B2d4Bfe120000 USDT From 0xe30896…132450f4 to 0xF27956…4Baa96cb1000 USDT From 0x0696D6…e2F6D5F8 to 0xC26F7f…79D111015300.678486 USDC From 0xF2C0Dc…77D5Fe4a to 0x9909eB…434E3aCD2991.98 USDC From 0xf5efff…72dd93E1 to 0xE649B5…d4E308C432543 USDT From 0x2680AF…3f4532fA to 0xd61C4C…336DdDFf101.4798 USDT From 0x24e0ee…2D5C3836 to 0xc31471…c2D233B740000 USDT From 0x08433A…e238908d to 0x00bF05…04Cf324257828.85 USDC From 0xfd9eaD…F1E06584 to 0xf9Ae7F…54BB7Ec01049.725727 USDT From 0x042937…8181fE7F to 0x3aF3c1…0cceC4d636.725816 USDC From 0xfd961C…cB3AA869 to 0x51934B…60ceC77951819.6 USDC From 0x176f0c…e4fD404B to 0x8BF554…eDEB74b83 USDC From 0x6B8f0D…07F0D8f3 to 0xFd2575…4518886b124500 USDC From 0x2bAFD5…B91fc3b7 to 0x91dB2c…4D556e341390 USDT From 0x33032F…ee669b08 to 0xe3488e…8d9719640.999288 USDT From 0xeAe69A…36667C86 to 0xD015Da…27e5910115000 USDT From 0xf00341…7df8795c to 0x61dFA5…3c0cdeE52000 USDC From 0x1993aa…16F7E92A to 0x24eb06…42fAD25E230 USDT From 0x5b8623…34421B4b to 0x35362A…A4951E1e36968.57 USDT From 0x52632C…F2D2b762 to 0x03C6DE…3415e3992000.418087 USDC From 0x5f8625…BCd6E9a0 to 0x7Ed7B4…8B92ff4F50 USDT From 0x36DA0B…93b76448 to 0x8cA64f…e816c5e89500000 USDC From 0x536488…c1209d46 to 0xB4EA71…4039fFa6950.285085 USDC From 0xaB779A…5765aD8a to 0xeFc685…C5183C559523.81151 USDT From 0x09EC85…04e27FF2 to 0x38c277…5060B7e598253.2848 USDT From 0xdE9D7B…f06F3862 to 0xBE275b…a31ac1a34000.77615 USDC From 0xef6967…8aFd7004 to 0x64BB82…969a383C2647 USDT From 0x53F6fe…5B739Eee to 0x054C6B…3F2F26A23252.1255 USDT From 0x2afb4b…23C58CB7 to 0x0F742D…9C7D78957000 USDT From 0x5F30A6…e0365dE3 to 0xA412Ba…082FaB962960 USDT From 0x1A8748…446e99ea to 0xcdbb81…11062A5711861.6087 USDT From 0x06df2C…771EE388 to 0xaC14c3…0a443a482500 USDC From 0x7058ba…E0eeB380 to 0xf0fFCD…852929E447351.04 USDT From 0x9d56EB…7aFB81F4 to 0x67884A…d7D801Ac485.160797 USDT From 0x0F3D9B…D6Ffac8D to 0xf02D7C…cEfe198128.3 USDC From 0x9D3459…0A962D58 to 0x0e3C66…d684d8f598.642223 USDT From 0x608411…6159d529 to 0x9512E1…F9a0646370000.002772 USDC From 0x31722b…434B8ac1 to 0x582D91…2403b9E454000 USDT From 0x43B9D3…5b2169fD to 0x1b33b2…69Dd230480.29401 USDT From 0x9d1141…5bF42BdF to 0x24aF9d…b6b77324350573 USDT From 0x80f809…a364680E to 0xDb8827…f1F24bFc106500 USDT From 0x9DAF05…B8720486 to 0x73c32b…dCBa912722426.994 USDT From 0x087e56…Bf56b04d to 0x76041F…58A815Ca34725.304521 USDC From 0xD3cb76…73AcDb46 to 0x3cA867…e48C5116401 USDT From 0x1132BC…fBF23C3c to 0x521D6b…D0151aCC5920 USDC From 0x7Fa72c…Eb90859B to 0x0fcb9B…5d728A6419556 USDT From 0x0B6acb…9e8CbDc6 to 0x056Cf4…0AE0B308844.28 USDC From 0x9cF9B5…cE5011E0 to 0xd3598B…Ce39f0fB13624.65 USDC From 0xb77DB5…b8396a7D to 0xdA35c2…7f29dE7a270000 USDC From 0xbc1463…e28f3625 to 0x0B802e…5feA12Bc252.595786 USDT From 0x0E77Ca…05075630 to 0x60aee0…85c0c8B189.008011 USDT From 0xaE4169…B3EaE78B to 0x511d2D…529e7a0632418.09 USDC From 0x4EAA1e…6Ae3702B to 0xD5eEa2…18F3582a6500 USDT From 0x1ed1d8…05ea8BDA to 0x87138e…cC4fdcD5131880 USDT From 0x8B6341…E46E8667 to 0x0C4985…6fD00cf0200000 USDT From 0x117e4b…8606F949 to 0x195868…fFDBedE5107895 USDC From 0xBbA236…64fb59De to 0x79212e…3861205020000 USDC From 0xA1Af8f…aE97ca67 to 0x48B4cA…3A5b5964790 USDT From 0xD074AD…62D15C6F to 0xBB841E…BD95730624399.00193 USDT From 0xcc69Bf…3F22C071 to 0x139874…C0e61D09290000 USDT From 0xE8Be5e…790f41AE to 0xBF4004…C85A869b10000 USDT From 0x215345…559a105c to 0x2b15eB…79289a27123684 USDT From 0x84e9Ce…Dd8c3887 to 0xe22F05…B8580a4F10001 USDT From 0xAEb6dE…35210CE9 to 0xeE7AAB…4D7C405510010.099786 USDC From 0xC7f73B…DF1dE075 to 0xB80685…64cFC566103848.15 USDC From 0x62CD26…Dc131a0D to 0x71A98b…67EDad864700.00468 USDT From 0xB31AE4…2F8C82A3 to 0x2FA4c5…84A71f51425 USDT From 0xF0d772…63fF9bb8 to 0x2E8931…13ECeFF716736.606832 USDC From 0x21D7Ff…9cEB0c43 to 0x691Ec8…fa8EE1645000 USDT From 0x0B6acb…9e8CbDc6 to 0xd654eA…a81f35A6147182.63 USDC From 0x7A8b07…91532111 to 0x37Da4b…Fb01f51c10245.52 USDC From 0xD70aE7…05240a9F to 0xaEB66A…0a600ce941001.258474 USDC From 0x14a8c6…82Afc790 to 0x7BaD5E…99c07D9F10 USDC From 0xbb7762…3C2ec9C2 to 0xc8a759…FbB675Ab2274.438982 USDC From 0x75f145…BC7504A0 to 0x6Cf560…623ad9ea400000 USDT From 0x688214…618F4bB1 to 0x6Fef1e…4c7b9E3112000 USDT From 0xC5a8e2…119fa46D to 0x90610B…37DaaAD521.02 USDT From 0xA02f84…642e72e1 to 0x614146…7Cd5C03050000 USDT From 0xC65B05…374C186B to 0x374906…551Ec5B0100000 USDT From 0x1480d2…dd475041 to 0x9D1dD4…6964fFec2000 USDT From 0x71a243…6689cC3F to 0x2243eF…777A662652.806033 USDT From 0x9e704e…3DCa8E70 to 0x8B0522…F19C2A5A8086.438645 USDT From 0x1043B0…31a4A220 to 0x081DfE…F24186656201.172021 USDC From 0xDB4649…3e39B7de to 0x1ddA84…a3FfDaf1400000 USDC From 0x868135…49C58d72 to 0xFe0ad1…393F8B8d25990 USDT From 0x9D5FCA…9C3f0257 to 0xeE7AAB…4D7C4055110138.730647 USDC From 0x8785Aa…26233413 to 0x4B4f94…7b29592E126080 USDT From 0x99466C…F8bC57DB to 0x78533d…27B8A6723500 USDT From 0x2776D6…8257f048 to 0xc5515B…b5D6F494200 USDT From 0x1f2609…F4bbE99b to 0xCA61c2…13c6735315500 USDC From 0xD87FbF…2A98e103 to 0x60aee0…85c0c8B1539 USDT From 0xC79C99…673eAb8a to 0xEe8D00…C2aae130100 USDT From 0x40c598…5944b3aa to 0xE947fd…94f08c17313.171084 USDT From 0x3DA546…8bb779B6 to 0x622861…31d49Ad37246.280364 USDC From 0xe51F9C…A5a73cF5 to 0x19201F…4F3112ff154993.39 USDT From 0x67175f…0C0bc0A0 to 0x2ba807…9EF55CE3493 USDT From 0xCf3a60…1422Fd11 to 0x2Bd914…449CA7b7300 USDT From 0xBA4e48…497c01F3 to 0x71FA99…2e765c796117 USDT From 0x4e185F…3Ae8210d to 0xa53900…5de347b61000000 USDC From 0x271388…6a63b45c to 0xAd3E8f…A653C7bC30612.272964 USDT From 0x5197f7…11ed159c to 0xB40eD0…50e441B4180000 USDT From 0xbE591B…864B26a2 to 0x34296F…ED6D42896000 USDC From 0x9f7C17…22796525 to 0x03C043…8C830576100 USDT From 0xC70E8c…7a8dF60f to 0x61771c…8507F04312364.3904 USDC From 0xf9318E…1A6F1382 to 0x11DE24…4C1078A9314332.755 USDT From 0xDaAe8D…DF175676 to 0x28A692…A5ec684e2350 USDT From 0x7Ff30C…DdaB4085 to 0x1c30A1…A840745F721.42 USDC From 0x016f2d…df293765 to 0xA4eACF…92fDD98d119000 USDT From 0xbE0419…18860408 to 0x8Ce099…2BAFc371100 USDC From 0x648B6C…5fFa65b2 to 0x630fa7…Ab54beD710687.572888 USDT From 0x403E52…F3672A5F to 0xEafe29…1d4839031500 USDT From 0x93ee98…B857ab32 to 0x0bA58b…087141822529.695908 USDT From 0x84fbEe…353E50d2 to 0x9c0C2f…6997dbd097000 USDC From 0x6cf590…8c7Fd9Ea to 0x5E25F7…Ac894304300000 USDT From 0x9396bC…D2CF996E to 0xA04675…e39fd95E100 USDT From 0x622d08…1820a2De to 0x07a197…F6dcc45f50241.950159 USDC From 0xfaC1c6…B9aC7cab to 0xc30CA5…D41A8e5772000 USDT From 0x3b4aA9…fC3fed9F to 0x946540…44e94d39100 USDT From 0x007176…28D28C4C to 0x73f1af…9e852B6515 USDT From 0x050454…bB6220f1 to 0x83803B…40fC4C0A70000 USDC From 0x1AB62d…BF66E0C4 to 0x9F0F45…9a4aF2a71710891.46169 USDT From 0xaC2591…EeE63831 to 0x6cF68a…46727148401.048768 USDC From 0x765Bb7…3B857812 to 0xA7c671…D38f75a89273.94 USDC From 0xE1B230…2A468DB5 to 0xb546e6…ec0F00df25350 USDT From 0xe92d72…D4040988 to 0xfDcFd2…5C86c4ce6837.53 USDC From 0xB74f0F…e14BE039 to 0x6d741E…350E60432000 USDT From 0x7b28C4…30dA74ef to 0xE731a5…93D85287149992.19977 USDT From 0xb2612F…E0a0Ed13 to 0xe8Dc4E…92399380200304 USDC From 0x256837…Cc3a9F04 to 0x22111F…c4a396aC210 USDT From 0x2f740C…661a19e6 to 0xE5200c…142E15d4299999 USDT From 0x1e8261…FcC9c281 to 0x1A5E77…9B11269110000 USDT From 0xE40b33…4a3A67D5 to 0xca7d7C…82cDb8a31771089.786356 USDT From 0x75f1d6…f04004A0 to 0x6Cf560…623ad9ea400000 USDT From 0x486Dd1…F9Eb6427 to 0xB97882…D75DA064100606.548371 USDT From 0x05880b…e8Ca2D94 to 0x4CC6B8…5b3254669890 USDC From 0x4F7deC…5dC09E8c to 0x5e8af9…C0e73C731000 USDC From 0xdC94F5…Db6Bc39F to 0x1Cd3E5…1F35905c1000 USDT From 0x4E0542…E1768f56 to 0xD179d4…4C6052e2960 USDT From 0x1aD6B5…6471a10e to 0x2D8bC4…471bC2Ab19905 USDT From 0x11329d…4e9F46A3 to 0x080c3D…056bE55714419.414978 USDC From 0x407Ce8…C97e456D to 0xe2b2Fe…A5D0400512346.381321 USDT From 0x79c8ff…850953D4 to 0x9387F1…B8DCf0cf800.15603 USDC From 0xb5E45B…fecff60b to 0xa79644…3A274c282000 USDC From 0xB51f26…2adAAF8D to 0x90F085…349122CF500 USDT From 0x6C6d5C…1df1DE54 to 0xCD555A…755C896E100000 USDT From 0x8CE62B…4dfcE98A to 0xCf822f…26Ae8ca0235000 USDC From 0x536488…c1209d46 to 0x482cc0…8E1EDe1720000 USDT From 0x611039…5D3D409B to 0x317250…82b28Ac16450 USDT From 0x6a1c4C…F1dd6FaA to 0xdC00e7…d1080374100000 USDC From 0x9Dabcc…B67513b0 to 0xde5457…ca15Cc47500000 USDC From 0x1E1Ec2…D3837BEd to 0xBd3334…ac1afa75500 USDT From 0xbf2182…b846f798 to 0xc1F3E8…9fe6d74810000 USDT From 0x7Bdb55…7EdCCd7b to 0x1Cc24c…Fdf601b95000 USDC From 0x60bc32…26275a45 to 0x1d7022…96856417108 USDC From 0x12464C…B29c82EB to 0x95e68f…B4e161bB31255.345674 USDT From 0xc5E961…c1365b24 to 0x75b5be…0423eC7750000 USDT From 0x856fD7…c760182f to 0x055E94…6f0Dfc92200000 USDT From 0x702205…5566bC87 to 0xa3fa4A…94F5dCB310 USDC From 0xFd1522…485AbC1c to 0x1F4b43…4b0F84EC1410 USDT From 0xB29aC5…AD393DC6 to 0x2415e7…B211c46c5000 USDT From 0x01d766…6556D114 to 0x07CE9F…dc9B21fC1000 USDT From 0x058578…4E4337d6 to 0x224098…A0c394E748459.5 USDT From 0x3BeEd4…cb764795 to 0x70429a…2705Fd1d800 USDT From 0xB8875C…549b1C33 to 0x94676C…eF599c6B50000 USDT From 0x90dC99…3E6eC708 to 0x918d7C…89e994562683.59154 USDC From 0x4B549F…475147D5 to 0x10703f…8b8Ff3d023058 USDT From 0xFd1522…485AbC1c to 0x459380…47C0d0622584 USDT From 0x13F9e1…db29fBE8 to 0xBf5362…5fe346fe3963.614255 USDC From 0x10C0fe…8E823efD to 0xbb4966…b77b3f44626.55 USDT From 0x85dC13…32cd1a32 to 0xD1e696…809856d89259.145364 USDT From 0x253957…9bAF25E0 to 0x1B96f1…DFB29688184899.17874 USDC From 0x68CfC2…62879BbD to 0xAE4163…38A1E78B32418.09586 USDC From 0x4390dD…75c103EA to 0xcd4B3A…B939682a43.932164 USDT From 0x4FD4eD…A2869afD to 0x679133…277122d0139999 USDT From 0xA2556f…7EcA68cA to 0xeF629A…C0A82632960.17091 USDC From 0x4dc293…D15C3071 to 0x5657a4…345CA9E8386092.523796 USDC From 0x4DD8DF…87A2A739 to 0xe1276a…a7799D2D507.53 USDT From 0xe38114…207C966f to 0x626775…9e969e121000000.026949 USDC From 0x2F5011…23bd1720 to 0x1AB62d…BF66E0C4741327.207714 USDT From 0xBfb70C…3C3ABA40 to 0x468892…AE4CB4df17440 USDT From 0x53ab26…6a367C7A to 0x34D6E5…e11E102B339997.010999 USDC From 0xF9a204…8bAbD6E8 to 0x4b653a…828C952530000 USDT From 0x5fC857…dD848A24 to 0x755d55…aD74cC5a60819 USDC From 0xb52EDC…C7E5E7FF to 0xAEA6B2…6a5F2316480 USDT From 0xB41081…dF7D1408 to 0xac1920…Db987Bf134201 USDC From 0x82b996…CFFB4877 to 0x47EEa6…AdE455312000 USDT From 0xEFaf35…4971393a to 0x9c8BE4…E7Bb44F51216.85 USDT From 0x8b6DD3…64aF4b5c to 0xEBF6f8…FF7Aed4f26799 USDC From 0x7DfD81…aD6991dd to 0x1807bF…19804834100 USDT From 0x92A5F6…590D78f8 to 0xADC796…Cf40bedE200 USDC From 0x1Fb106…5fb8d896 to 0x51934B…60ceC7794931579.8 USDC From 0xb28CFC…dC293645 to 0x7F0243…e7BFaEfb500 USDC From 0x7EC12a…b366738A to 0x24cC10…DFc2Ca57225000 USDC From 0x0A51E9…233333C2 to 0x90b4Fb…0EA4A78b30000 USDT From 0xc99cb4…11Da28f4 to 0x2458B8…7cBEBBB03491.620111 USDT From 0x11f869…a8D99897 to 0xfb4C56…31049f042095.699999 USDC From 0xF82297…E56f0994 to 0x376392…c3Ad2C8526745 USDT From 0x913160…00396d29 to 0xaDf8d2…b3FB75246050000 USDT From 0xEFaf35…4971393a to 0x4301Cf…b6dB14f222887.57 USDT From 0x4301aE…AA2D14f2 to 0x61a290…66ef95554500000 USDT From 0x24Af85…88FD7324 to 0x1b1cbE…833044E3200000 USDT From 0x899df4…c45d72f2 to 0x73e4AB…01bAC3527724 USDC From 0x00FdAe…EaaacDCE to 0x2Efd1d…A96C5227107630.2721 USDC From 0x3B17da…1a3cB8E6 to 0xe5c7f0…b6D65e2b30200 USDC From 0x968b00…d14771dE to 0xCE8187…5eE05df63333 USDC From 0xc7b528…Da5b2C01 to 0x6Bce52…96CCA5345017.002 USDT From 0xDFFE13…dAAAc887 to 0x11383a…d9b8B7606000 USDT From 0x9c8D82…73Ca5806 to 0x275207…2f70ca8650000 USDC From 0x22ce4f…1f3D40d5 to 0x68025b…Fb656471100000 USDC From 0xbcB782…2B37f1B7 to 0x96848d…0F62B29F2200 USDC From 0x5911f1…809F6890 to 0xc06577…85d94373100 USDT From 0xE8F24b…E687f840 to 0xe4703E…fa5e65309823.180151 USDC From 0x82218e…Dc09Fb91 to 0x60aee0…85c0c8B110002.650968 USDT From 0x484eF9…3818B86f to 0xFB2b39…5bd0879B200000 USDT From 0xf7297D…dfBF6Ae6 to 0x224295…F2B90cdB5000 USDT From 0x683653…6133d1dc to 0xe8f276…4343f84013503.18 USDC From 0x8FeaF5…f1Ca9057 to 0x75d57E…9C7e20461570.12 USDC From 0xE4291A…3918a125 to 0x6ca6B1…Ac42E5431000 USDT From 0x620eE5…10389BcA to 0x007D72…9fE52Ce63000 USDC From 0x1c6E89…08E3cb31 to 0xe0eB4C…163Eb48011572.22902 USDC From 0x6149a0…aEfccd74 to 0x47EEa6…AdE455312000 USDT From 0x5a2541…80391Fa7 to 0x24aF9d…b6b7732476363.599 USDT From 0x0b91a0…2F1c1865 to 0x549D15…599078a3350 USDT From 0x374F55…E0aac5B0 to 0xAb1923…a1e58e6b1200000 USDT From 0xF1d980…Fe0de6BF to 0xC31EBD…5F7EC80215000 USDT From 0x14E83f…D9e9b41C to 0x5eA32D…1cc694643000.003 USDT From 0x14955D…D7cEFf24 to 0x2b6156…381Bc6782166.333232 USDT From 0xf67EE3…a8bd88e7 to 0xa1240A…7Cf146315467.8669 USDC From 0xF8A7C3…32234A01 to 0xEd9343…B16BDB3f15000 USDT From 0xA70649…DF065a3F to 0xb2eBcB…17d2d04140 USDC From 0x327F23…a08A6375 to 0x9a1384…55C59c3d3266.88 USDC From 0x26914B…b04956c6 to 0x43b7b3…62779Bcd500 USDC From 0x332193…33D562Cb to 0x403671…8065Da0e39000 USDT From 0x46e736…8630cc15 to 0x9c1d53…90C684fF500001.017954 USDT From 0x24Af85…88FD7324 to 0x1b1cbE…833044E3164070.353021 USDT From 0xe353A1…44D6c711 to 0x470B25…55cb5a1a100 USDC From 0x275286…adB5Ca86 to 0x22e4e0…f2ad5996500 USDC From 0x7a143a…92D9C147 to 0xE129D8…3cfF7B8710000 USDT From 0x09F04a…297aA09D to 0x36FAfb…D4fFe71A48547.022572 USDC From 0x3856D8…2109CEe9 to 0x4f6575…7244fb6021575 USDT From 0xf3Eb74…1bEF0805 to 0x1835D5…76243c68422792.077424 USDC From 0x533Be2…562eA69A to 0x241E2F…76dF943f30000.03 USDT From 0x2DfFf9…4e837297 to 0x42Ea58…b59d841B18870 USDT From 0x9c6Ed3…508E45B6 to 0xE6e648…a35bd2d334956.764309 USDT From 0x3daEBa…10E29625 to 0x61fDC3…9E04f530950.066742 USDT From 0xda027B…f4d05956 to 0x2Cb3ef…0F70ce3860000 USDT From 0xAC3790…266DB617 to 0x4C3986…e9C7D3671000 USDT From 0x1398E3…D38E1D09 to 0xe0237F…99807bDe7500 USDT From 0xD024dF…0301cFB9 to 0x215379…1075105c123684 USDT From 0xbf0d19…A8aAb703 to 0x2F0f2f…103Fa0d220500 USDT From 0x2fD6ba…1B146610 to 0x2FC706…5f17cFC6995 USDC From 0xB050FF…498bcB5b to 0x4214a8…8fF06EAd707.65 USDT From 0xFB3770…7CC88bB4 to 0xAC84d6…e5aee94E10000 USDC From 0xF78cC1…1C9cdd52 to 0xf8a74b…60484A0115000 USDT From 0xC472f2…CEF5f84D to 0xD60436…89666E5E50 USDT From 0x324407…5789f953 to 0xC66638…25435b6f105.3 USDT From 0x41A66B…0B4e7783 to 0x256125…45912c4010000 USDT From 0xd099Da…0Fe5fe2c to 0xc1b919…73d86eED20 USDT From 0x985cd8…9501C756 to 0xaEA837…66DEC1F7180515 USDT From 0xB20A6B…77Fe7EcB to 0x0B91c9…d8f2186530000 USDT From 0x448616…3E87cef7 to 0x30852c…DB21fe7C10010 USDT From 0x0cb203…c96161b0 to 0xB29Ac3…AFDA3dc666000.00641 USDT From 0xDe93c8…035C9DDa to 0x14F3a0…6c8162816919 USDC From 0x021c1A…4502c707 to 0x497ed8…b884cbf623900 USDT From 0x01BC29…F58D0541 to 0xb95583…1cc2298c2308 USDT From 0x2600F5…785C99e9 to 0x246CC0…95ce055620000 USDT From 0x9a221a…e4f92AA7 to 0x73F5d6…3fd16137480 USDC From 0x27f679…854FC536 to 0x7CFDF3…a7B534671600.006368 USDC From 0xABC85c…F8043327 to 0x18DAAA…bC7Daf8C15736.006292 USDT From 0x6318c3…938e254D to 0xB80685…64cFC56651819.6 USDC From 0x99f08F…09362FC7 to 0x7aF40e…5317eD38104.57 USDC From 0xcb0d90…CA37CAdF to 0x51934B…60ceC77951749.95 USDC From 0xb32BB5…950190D4 to 0xA42690…b579f0E9100 USDC From 0x558a26…bb43BDC6 to 0xF6fAFa…4850BcEF141225.96 USDC From 0x46c1e9…5414d7c4 to 0xD4BaA1…0f91596D5000 USDC From 0x6267DD…E0749E12 to 0x7f1A43…54730bDA702572 USDC From 0xcCd78E…fB2ADD8C to 0xeF8331…3C0817f27000 USDC From 0xC014ea…12350091 to 0xFd73f0…bAE9dd1B30000 USDC From 0x950480…b961Df86 to 0xe8BFA3…a7910c7D200 USDT From 0xd09dfB…E9829B53 to 0xaBC846…876f3327201600 USDT From 0xd981E2…741722c1 to 0x35ae54…064a2458587932.34 USDC From 0x7A7Aaa…b5f78d63 to 0x6623f5…4760DF7B20000 USDT From 0x977deB…94AC8CfA to 0xe3488e…8d9719640.94897 USDC From 0x7C61B9…5fdccd98 to 0x87138e…cC4fdcD592580 USDT From 0xbbA476…B90fa650 to 0x9D2684…D32103e612431.206366 USDT From 0xf21F0c…aEE3Ec96 to 0xCE79aA…04FeFc6b146.714158 USDT From 0x7A822B…Bcb3b3A4 to 0x3E7c26…29CA5e1555 USDT From 0xeAA1e6…0F13D428 to 0x6C73e7…13A2b38898026.294129 USDC From 0x31A311…aC9Eb529 to 0x60aee0…85c0c8B189 USDT From 0x1231C9…a6D3e40C to 0xdDA98f…Ad03f14c50000 USDT From 0xd572c5…0BEb8432 to 0x186368…AE0eeDe228100.00193 USDT From 0x40E04c…26ded313 to 0x045503…167d00374120.990395 USDT From 0x1Fda87…9CEFeFD0 to 0x3727c7…0bfD50c9100 USDT From 0x6Ed168…8CB2200D to 0x4A5f6A…e2B3C5ee2848.870336 USDT From 0x5d2EFc…5EEDf5E4 to 0x045503…167d0037524.13 USDT From 0x65aFfc…4a40FCDd to 0xCBb337…6B9C65E37000 USDC From 0x4e51e1…41f0AB07 to 0x357B05…19ea34143461.262395 USDT From 0xcDed17…83760268 to 0xA19f69…AB39069395261.015588 USDC From 0x65A114…e4EDe90A to 0x385642…f24CceE9349900 USDT From 0x6b9b37…a54d91E0 to 0x1A2fc9…A509F3Cc349.393938 USDC From 0xa0E204…46A5F8EA to 0x400270…b698E4eE174.68 USDC From 0x281aBB…23dCDCEC to 0xA9B5DD…7ae71dAe14000 USDC From 0x970bc1…3823bDD5 to 0x32d8E4…E8dAdbEC478340 USDT From 0xD1cBdE…eC9428AA to 0xbCd27a…1e0F92E4300.066315 USDC From 0x65A1c9…a40be90A to 0x385642…f24CceE9349900 USDT From 0xE2e761…4c0afD16 to 0x60aee0…85c0c8B1359.055654 USDT From 0x9D11A9…43EC2Bdf to 0x24aF9d…b6b77324350573 USDT From 0xFcb1Fa…9edcaA9a to 0x1B6f20…C426b41929900 USDC From 0xF88814…0291d674 to 0xDD32C0…9595138814900 USDT From 0x48088E…E7644612 to 0x2Df41b…7617544520000 USDC From 0x1398E3…D38E1D09 to 0x3d85FC…c578e96a7500 USDT From 0x51938C…be1Ec779 to 0x8Fc3dC…4CDf46CF5912326 USDC From 0xD0eB11…5c3EB49c to 0xFd77dF…36BDe55a10000 USDT From 0xedC640…CE9D7CfB to 0xfFbb59…64715929500 USDT From 0xB050FF…498bcB5b to 0xcE9916…Cbf41f71168.7 USDT From 0x2834cA…3f660D70 to 0x83a025…95efEE353000 USDT From 0x334A12…758FC3b6 to 0x84c072…815C4Bae174.696278 USDC From 0x0a4BF2…28cc81Ad to 0x60aee0…85c0c8B1719.046072 USDT From 0x9Ec4a1…6C67CC29 to 0x6FbBe9…A1Eb8eBC1400 USDT From 0x64f1F5…7Fe659b9 to 0x0B1A22…7f09CaE35502.36 USDC From 0x8b63Ff…C98F8667 to 0x0C4985…6fD00cf0200000 USDT From 0xC2C5cb…65425f75 to 0x6d5B12…01e225E582.38 LINK From 0x4F31e0…56f08F80 to 0xdBC606…4D8294822875255.1199999996 USDE From 0x24aF9d…b6b77324 to 0x1b1cbE…833044E3200000 USDT From 0x1ED11e…8A848bda to 0x87138e…cC4fdcD5131880 USDT From 0x259819…5C2336A0 to 0x48170B…666EFBBD101593 USDC From 0x24ee04…a09D3544 to 0x39d875…1816ed4e173000 USDC From 0x928479…f4307bB3 to 0x23b2cD…C82fF62974687.410814 USDT From 0x7B072A…21ae2b79 to 0x693298…BC2E3C37100.011101 USDT From 0x4c90CD…0e5a8C82 to 0x61074f…7d40171443110.85 USDT From 0x5de156…61865d26 to 0x6B8f12…d151d8f3356000 USDC From 0x12AC2B…0d325ceb to 0x70B1eb…B819d6AA380.5 USDC From 0x82D9f4…2D529dAb to 0x55C4e2…35959DE933600 USDC From 0x01e2Ad…F5a90c00 to 0x8aa5Cc…2b95aD5c35000 USDC From 0x009C41…6cBCad53 to 0xe88FC4…b96177F14129 USDT From 0x414A2e…6397B153 to 0x00ddBC…6E83877E425000 USDT From 0x7058ba…E0eeB380 to 0xf0fFCD…852929E447351.04 USDT From 0x24Af85…88FD7324 to 0x1b1cbE…833044E3200000 USDT From 0x93D307…C385788E to 0xE9D079…bbb903eB100 USDT From 0x9cc65c…dB9B07A0 to 0x90912E…834F580817037.7069 USDT From 0x34ae7A…F5A5128C to 0x158e74…1f85055A156808 USDC From 0x3dd053…7bB8f777 to 0x3a3305…BBB0153079900 USDT From 0x5D7428…f9c1d222 to 0x47D2D9…559204F2171 USDC From 0x939898…70185876 to 0x403903…c289f7461000 USDC From 0xF24022…b62C25b9 to 0x431E3D…71D6D3B44950 USDC From 0xccAa8c…95bE441F to 0x22cE85…84B140d519000000.006033 USDC From 0x20E07c…be746D12 to 0x40586c…536010BF40000 USDT From 0xdB5318…8f693C2D to 0xd07f96…17e0027B14979.283464 USDT From 0x6cf590…8c7Fd9Ea to 0x5E25F7…Ac894304400000 USDT From 0xeFec3A…6bDad34D to 0x32E9b2…35f6C9fA1 USDC From 0xB87876…c2B52948 to 0x3E5502…C5C657BE732.584579 USDT From 0xbbc5B6…D6F29Aaf to 0xD1E884…CEA628B15 USDC From 0x5293C2…10652b88 to 0xf55226…97312eaB1500 USDT From 0x593323…55E1ED2a to 0x33104D…135EFD151001 USDC From 0xBEd797…Ec769931 to 0x21408d…48428b2F25000 USDT From 0xda8068…E03c4663 to 0xE5Af06…327Ec3787749 USDT From 0xC0FB9F…15516e91 to 0x1b0A75…6d56b5C2324.295294 USDT From 0x73018A…209110e8 to 0x92DfD7…CDA0F7B553659.045472 USDT From 0x875AdB…9D2771C0 to 0xBb5D16…a00Bed8110000 USDT From 0x5cdd3c…443bAFCC to 0x5CDd63…BE80afCC10 USDC From 0xD4A6a7…a7A10d5a to 0xfFaa94…534e6ae820000 USDT From 0xeb9e87…bDB242B8 to 0xF8ee7A…F4E31CD73678 USDC From 0x7cb49E…A2DB5314 to 0x263399…4bc0d0E635 USDT From 0x9941a2…6b23987a to 0x968e14…e73E6b441350.781832 USDT From 0x8F6BA0…287D8DCc to 0x5c7110…D3094F60101857.8 USDT From 0x088bf2…C7EEDC1C to 0x30fD1c…A70342F84000 USDT From 0x608411…6159d529 to 0x0Bcfbd…B2AE57eA4500000 USDC From 0x9c2906…33992d23 to 0xc7B519…52b6b90d20000 USDT From 0xCa8435…E7051d88 to 0x669C04…962e15c12000 USDT From 0xd981E2…741722c1 to 0x35ae54…064a2458799119.87 USDC From 0x7f1E32…93F331D7 to 0x703288…a9C362747000 USDT From 0x3823bB…fc96586F to 0x75f4Cb…cd11C4f745133.7 USDT From 0x5e259b…fD904304 to 0x9eb2dd…ABA16a483000000 USDT From 0x6Cf560…623ad9ea to 0x5e259b…fD904304400000 USDT From 0xD981be…8F1D22C1 to 0x35Ae42…20762458799119.87 USDC From 0xb4d60A…5Fb0aac1 to 0x690725…84DA1BB411648 USDT From 0xE80155…12CA56f2 to 0x0266dF…9A91993810008 USDT From 0x35Ae42…20762458 to 0x5C8364…3Ed41E30587932.34 USDC From 0xCB7B79…763f8f52 to 0xeca55e…85B4F9A53500000 USDT From 0xbf0d19…A8aAb703 to 0x32C66B…ceDbA40520000 USDT From 0x684cfe…A1269Ac0 to 0xF24fD0…e109c7071000 USDT From 0x16A120…1A2495EB to 0xaFF14b…7281E3A810 USDT From 0x69072F…c5f31bB4 to 0xf69911…BB99564a40636 USDT From 0x0E17c9…df587D19 to 0xAEef55…24262acc968725 USDT From 0x08b179…9183972A to 0xf9f60B…b88a76fA55700 USDC From 0x0a6D37…59C33ca5 to 0x6A41eC…DE76A462250001 USDT From 0xaeEfe9…09a72aCC to 0xa462C9…6192Fa79157195.3 USDT From 0xD074AD…62D15C6F to 0xBB841E…BD95730625722.03258 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4105…b684A462250001 USDT From 0x4710dD…6A633054 to 0x871319…71A0dcD5110000 USDT From 0xAa6e2E…3a13a82F to 0x87138e…cC4fdcD577788.187417 USDT From 0x471084…237E3054 to 0x87138e…cC4fdcD5110000 USDT From 0xD4a461…cBFf513C to 0x439885…C94F5C7720000 USDT From 0xE52B45…b59e2558 to 0xb744F0…0A4c53bE28000 USDT From 0x158672…0A66A96b to 0xA53b9D…CE30DA88150 USDC From 0x8cA806…5aA107d4 to 0xE4BF67…C12c14EA345968.1 USDT From 0x621827…f7345781 to 0xE3474D…D88c19640.000916988744183311 WETH From 0x920CC6…534A7570 to 0x1C1602…430b37Ac29389.054215 USDT From 0x4041bf…F408614b to 0xC85493…b173294953745.076576 USDC From 0xad3e42…0206c7bC to 0x5a5725…41Bb458220000 USDT From 0xA3A2e5…7470BF88 to 0xcB7769…c62bEaAd178084.02 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.004037623596396955 eth 0.004037623596396955 ETH
0xa2e4ac…6f00da52	23225752	Tue, Aug 26, 2025 2:01 PM	0x5e84B5…d5815D76	From 0x8b63Ff…C98F8667 to 0x0C4985…6fD00cf0200000 USDT From 0x8B6341…E46E8667 to 0x0C49B3…39C30cf0200000 USDT From 0x53344E…f6fD4787 to 0xfAF8B3…f54C01b349358.3 USDT From 0x54B36A…75a6c33f to 0xc13Ca3…9135566E1000 USDT From 0x2fae0a…d77D0Abd to 0x8eAfC2…7CDf18bc74995.02391 USDC From 0x363e84…aFc6B3Da to 0x25B12E…68379B9112000 USDT From 0x9611dF…9CEEDb07 to 0x4688f5…4E0880d510000000 USDT From 0x5d7C97…d16a319c to 0xea4CcD…40C925A936461.54 USDC From 0x0e042e…6190Cbe4 to 0x895C51…4ca9Fbb6181618.1 USDT From 0xfa1dFE…Cf2AE708 to 0x17189A…ad08331d100 USDC From 0x2e5b2d…d4747eed to 0xcB1cb3…E1aBE92B350000 USDC From 0xaEE773…4fc86c41 to 0xF2c78A…19ed44Aa500 USDC From 0x46c1e9…5414d7c4 to 0xD4BaA1…0f91596D5000 USDC From 0xe38114…207C966f to 0x626775…9e969e121118800.027341 USDC From 0x518bf0…58987BB8 to 0xEa816C…996522E725000 USDT From 0x136A68…f63Fe177 to 0xc080e6…57cFbc483000 USDC From 0xB19088…102571A1 to 0x793738…5570b96c1600 USDT From 0x918378…AA899227 to 0xd2831e…561dcEf048000 USDT From 0x5aE8a4…075b69cc to 0xAc3aD3…D7F88F14500 USDT From 0xEA57E5…A4f49aa7 to 0x524067…dA83063F1000 USDT From 0x537cCD…75b76065 to 0x617c72…4b791Cc5225 USDC From 0x2deC5d…2486C55F to 0xb90CeE…16b90d0F30000 USDT From 0x4B549F…475147D5 to 0x93FA7C…cE2D7a6424011 USDT From 0x2CAe11…351C45D4 to 0x467D26…dF2f92f0146.27977 USDC From 0x606D11…db371fdc to 0xe38105…3a62966f500000 USDC From 0x00142A…8Ca3dd51 to 0x544E2B…4B007257143000 USDT From 0x8e7983…a2C928e1 to 0x07d2c5…E522Ebc623300 USDT From 0x677c72…06ba646C to 0xe017c7…Ecb8140e2000 USDC From 0xb11A01…EFfB78Ca to 0x7D30DE…FDefB93e164.514964 USDT From 0x53EFdc…57043938 to 0x19624f…5DC8c9Af45000 USDT From 0x6E1637…69E28b3a to 0x8aB425…93389ae0400.51 USDC From 0xB143c1…4d3ca40D to 0x22cE85…84B140d5300000 USDT From 0x8574e3…ADe1fdF5 to 0x6f1B84…1d15d7D120000 USDT From 0x009f06…C18d79FA to 0x50160c…A1547551500000 USDT From 0x01A2Db…a5F5Ee1D to 0xDc5621…875bD1C43540.823593 USDC From 0x1D71c9…041D318c to 0xBf710c…754f61611000 USDT From 0xaD8A3f…b1217A92 to 0x3864Dd…1847ec55100000 USDC From 0x909DeD…7d66AFc7 to 0x8C8E4E…525aa7415000 USDT From 0x1c54d4…dc43ADa9 to 0xF17526…bAaAFF766006 USDT From 0xa98f66…cF70b315 to 0x837673…Af71b0EC1000 USDT From 0x222EAe…cb0b5486 to 0x8F223b…d63EC6651498 USDT From 0x1A76e1…bAD31049 to 0xEE7b7F…13144c441100 USDT From 0x9f303E…1ce12F6a to 0x90980F…F74d2D8F46797.7746 USDT From 0x11f869…a8D99897 to 0x4d465a…21e0237260961.7 USDC From 0xebC2bF…14176479 to 0xb86d3C…bf9aB9b4100002 USDT From 0x88d2BC…9E0A1D93 to 0xeE7AAB…4D7C4055100000 USDC From 0x87991f…4bdF853C to 0xcb6EFA…3dd8e13C1500 USDC From 0x9cc65c…dB9B07A0 to 0xd463e4…F6b93d6B7500 USDT From 0xd4c44e…0561345f to 0x3456De…31E0BA74100000 USDT From 0x8eB939…705dc7Ca to 0x69c662…7E5A9cd218003 USDC From 0x31722b…434B8ac1 to 0x582D91…2403b9E454000 USDT From 0xCB5563…a66fF929 to 0xA412Ba…082FaB961528 USDT From 0x64707F…04974f8c to 0xC4Ab35…23beeB9B62500 USDC From 0xF27F2e…838a551E to 0x1A98cf…2D85B30f514.943264 USDT From 0x523633…7D84F954 to 0x9764B5…beEe883047455 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4105…b684A46223725 USDT From 0x6661db…BcD84cc4 to 0xC27e73…3c45d22224996.368815 USDC From 0x630C62…8A2C95AD to 0x5586d1…AF827E98200 USDT From 0x4688ef…2105b4Df to 0x4E74dc…f1bEa0C4219.815796 USDT From 0x271ef8…28Ba2f2e to 0x7DEEFD…8984d4a430000 USDC From 0x6ad4A3…2903D806 to 0x34D6E5…e11E102B3060.43 USDT From 0x4990e8…69e61748 to 0x53eFCa…f90C89762000 USDT From 0x9f7124…5C66C1E7 to 0x533EE4…1e4Ff8361745.89 USDT From 0x454844…fcA4FA69 to 0xBc3f57…9D4D401d10000 USDT From 0x574DdD…b723C080 to 0xfd61Dc…B8Dac59230657.989583 USDT From 0xbCB9f2…6982E644 to 0x05371f…57c75a1760 USDT From 0xC2da94…C53Cbb33 to 0x55C4e2…35959DE911579.987727 USDC From 0xB8c2D4…7B3414B1 to 0x679572…905e6B142580 USDC From 0x57D0aA…83C00683 to 0x49Be7c…3600F9E628724 USDT From 0xF0E1b0…d71B2307 to 0xaA5a33…CAeEf6f011000 USDT From 0xb8B3B0…7Fb1F165 to 0x8943FF…89Fb7A0030800 USDT From 0x5b2f61…cDD87187 to 0x7c0ec9…C955d49D24120 USDT From 0xF3701C…2747dd3C to 0x8aB425…93389ae0401.691144 USDT From 0x02E32D…B07e5e1a to 0xB0F147…A3d14b29189505.839165 USDC From 0x6EdAa5…54BA40ce to 0x95614E…799Cd10910000 USDC From 0xd4c46F…Ad21345f to 0x3456De…31E0BA74100000 USDT From 0x086ab5…B9E20507 to 0x945350…0864Ffd950000 USDC From 0x74d5BC…9d83887F to 0xd88132…6bA62fEE10000 USDC From 0x64A3FE…99E88e2c to 0xCD6855…47779Ff31700 USDC From 0xacfCeE…5C2F9e93 to 0xbD35E7…Ef481c1B4998 USDT From 0x64f1F5…7Fe659b9 to 0x0D3451…f52179239283.97 USDC From 0x58ADDe…C64D89E7 to 0x7594f6…7D32649D340 USDT From 0x2Ba665…6cA72944 to 0xc0547e…f6A8F435934.490406 USDC From 0x81159E…715fb5A3 to 0x687fCC…f6a015713087 USDT From 0xC66113…f5046AA9 to 0x6729Ce…b2C88f5C12480.63 USDC From 0xb0b240…BC7d0132 to 0x3afb15…d22E1FC030000.01 USDC From 0xeB36Aa…d294E55C to 0x176772…8591Dd0D58396.454236 USDT From 0xCAf1e8…E2E06F77 to 0x7f6ee4…4d06aF7910000 USDT From 0x4e25fC…d2385446 to 0x76EB44…95883697501 USDT From 0xdF64D8…9F467F39 to 0xBaFB7b…84731E57677000 USDT From 0xEB6854…705cEfF0 to 0x2DB84d…80061aB61000 USDC From 0xC59378…D236aca4 to 0xC2b0A7…D2e97Bd06528 USDT From 0xcB3163…1B2EB245 to 0x1fd133…dAf1B2506000 USDT From 0x6D39B6…e635238D to 0xfDcFd2…5C86c4ce1378.77 USDC From 0x37508c…1Ea33106 to 0xe508e6…46cbBC783550 USDT From 0x8D6383…1B1a93f1 to 0x66258d…15E76B251 USDT From 0xA994E7…20cB04B2 to 0xAA61bF…E0374429150000 USDC From 0x48b093…9f711deC to 0x837b46…abCd5DF416665 USDC From 0x11f869…a8D99897 to 0x57a992…a35E263617013.32 USDC From 0xb182Eb…bFB23F19 to 0xb54344…49d9DAb820799 USDC From 0x2966E9…A1506d8c to 0x0172eD…7EA4D4566316.7 USDC From 0x2F8DEC…e8589c11 to 0x090ca7…fB5Aa98e9834.87 USDC From 0x74eEb8…629B6366 to 0x8aB425…93389ae0410.802173 USDT From 0x7EA498…040AC074 to 0x725372…5d18f230300.065714 USDC From 0x1F287D…87Cff8dc to 0x5b2fB2…c09e7187488612.51 USDT From 0xb860e8…05708F89 to 0xA983F2…870F0cd1300000 USDT From 0x42DE79…41cF8499 to 0x153296…508153A35000.9892 USDC From 0xB050FF…498bcB5b to 0x1C0344…D075Ef153356.27 USDT From 0x031264…FE1A6c16 to 0x521422…055C8762166029 USDT From 0x324C05…D05C6ae4 to 0x30647a…469eFF7a10000 USDT From 0x1F28E8…2f8bF8dC to 0x5b2fB2…c09e7187488612.51 USDT From 0xAf888d…f3eDD8c1 to 0x2b40B0…bB0d313C30000 USDC From 0xCb3e34…4a93E4b1 to 0x2B0127…B2d4Bfe120000 USDT From 0x52cFF1…4D506514 to 0x1996E7…11969B743000 USDC From 0x7f0484…7741f95E to 0xC561D8…Ead0697b20040 USDC From 0x3a8D97…B2d1f97b to 0xfa0B6c…1e227Ed09800 USDT From 0xb09AeC…6AA284d6 to 0x6FE6Ef…21DABba3457 USDT From 0x8E45E2…1048CDb2 to 0xC840e4…5733C0796004 USDT From 0x00FdAe…EaaacDCE to 0x48F0dB…5e897d0469342.7956 USDC From 0x630C62…8A2C95AD to 0xEd2DAB…A1b4F16911479 USDT From 0x090f7E…54280035 to 0x90deC0…f2EA971760000 USDT From 0xC8BD1c…8480Ee87 to 0x518b50…85E77bB830000 USDT From 0xfc5871…B535cd0B to 0x5D285c…D6c31238500000 USDT From 0xC06a17…21a9920f to 0xEFa565…0d08F0E7170000 USDT From 0x345650…1c1EBA74 to 0x3f732F…7dB9bC6d20000 USDT From 0xb13309…CB62Aa91 to 0xae8fD2…5801FE5412729 USDT From 0x20D8fa…316697a8 to 0x74891e…5804D85924604.99121 USDC From 0xa9B5c0…608A1dae to 0x8b2Ed6…6690e4953500 USDC From 0x233418…c26Ae55e to 0x2D3Fca…8cb83E0810000 USDT From 0xde9De4…d65891D4 to 0x0f0285…8A7f2d9119905.980075 USDC From 0x447df6…64ACd5D0 to 0xAb0fD9…3DD6f9096000 USDT From 0x76c187…54a92456 to 0xA6D6aa…02b47Ca21000 USDC From 0x106c01…680a9525 to 0xafC40A…E6809330950 USDT From 0xEFaf35…4971393a to 0x9c8BE4…E7Bb44F5171631.95 USDT From 0xB19e82…Bb5CDD44 to 0xB078D2…6F30d2E919900 USDT From 0xd9dAE6…63d805D3 to 0xeB4d3c…9aA687ba3000 USDT From 0xAD8a45…92927a92 to 0x3864Dd…1847ec55100000 USDC From 0xEBE5D2…5C77EbFB to 0x49F38f…21CF563b20 USDT From 0x1E77b6…220e18f0 to 0x47EEa6…AdE455312000 USDT From 0x2dd761…17037dbC to 0x50E992…47774fb111399 USDT From 0x38497D…5f76A5a0 to 0xbcF188…f0a1Af3920000 USDT From 0xA07A3F…07b09bD1 to 0x518b50…85E77bB835000 USDT From 0xb77D7d…7FC56a7D to 0xdA35c2…7f29dE7a270000 USDC From 0xC4B28c…56c451cf to 0x2D94f9…f6EF5E0110488.95 USDT From 0x222EAe…cb0b5486 to 0xB0B85b…bd3611B5420 USDT From 0xa2444E…252F63C5 to 0x9B91Eb…F27bB65829900 USDC From 0x23F78b…470BcF80 to 0xeDb57c…9AAC6ecC10000 USDC From 0x28b69f…357537b4 to 0x9242d6…01E2ab7A40006.420143 USDT From 0xA2B16F…2f231d9A to 0x67D2E2…1EA3f0e312351.235123 USDT From 0x1Ba697…a6cD8A54 to 0x81437B…F507e147100016.003361 USDT From 0xFfe395…6DaCb11b to 0xa36A83…a9A6f79150000 USDC From 0x0E87cC…aE53a2EC to 0x398fb3…44D12566370 USDT From 0x4B44Bc…79be27D1 to 0x0D1442…6E15c48D112.2669 USDT From 0x0c5431…a14E106f to 0x326f42…713f186C15250 USDT From 0x514f59…386C85Cf to 0x2255b9…36B36C5C1000 USDT From 0xB39AEc…C377Cf76 to 0x27108A…f0400d491985.74 USDT From 0xb21737…074B48Cd to 0x393E07…CB1eA83010000.74 USDT From 0x9DAB49…63Bc13B0 to 0xde5457…ca15Cc474706 USDC From 0x4e25fC…d2385446 to 0xE69E43…4cb35d973510 USDT From 0x2c8Bc3…06860089 to 0x4A891a…49F19B90270.223006 USDT From 0xF511F9…e1537dda to 0xb3f56D…A90D6dac200 USDT From 0x833bEB…cb9D52af to 0xdBE8a2…eB18B36A10000 USDC From 0x1EeD57…E051D7eF to 0x440199…66f58EEE17463 USDT From 0xba5A48…41895E45 to 0x6fd37F…e408fF1f122296.859823 USDT From 0x542f5A…472DFe9C to 0xb1dBE8…872c50df10000 USDC From 0x994391…7026bd84 to 0x993Be0…D1c8aC35498 USDT From 0xFA7F3F…f8691934 to 0x6Bfe44…1C543C121000 USDC From 0x1c7C07…2A2B9410 to 0x8cE4C5…3d90195627600.01 USDC From 0x0e5059…003115f9 to 0x34D6E5…e11E102B232246 USDT From 0x2Dc8e8…996768B7 to 0x702dF7…E092518120001.25 USDC From 0x37508c…1Ea33106 to 0xe508e6…46cbBC7810 USDT From 0x747405…7c45B555 to 0x9D2684…D32103e66308.387004 USDT From 0x250478…85304B24 to 0x1f61e6…75CbD57360.02 USDC From 0x754394…458A0055 to 0x83db41…B58c4A5881.984562 USDT From 0xFc5853…F97eCD0b to 0x5D285c…D6c31238500000 USDT From 0xD2D1cD…3599837c to 0xF3237B…Dbf9CCc0224.993945 USDT From 0x6f45CC…Fbd430B6 to 0x3CaCb3…dC8646bd53340 USDT From 0xCCF7DD…1810106A to 0xF969b9…C79510698000 USDC From 0x472420…F133c2A1 to 0x8C70f0…f9e9a4307000 USDC From 0xC06a62…6Bd3920F to 0xEFa565…0d08F0E7170000 USDT From 0x3F2Ab7…00fb590A to 0x397b9d…84A7959229970.003177 USDC From 0x411735…5807A5e4 to 0xb02Df7…Ac2e433b23.25 USDC From 0xC3f3ae…596441D0 to 0xe8Ad18…B3687B8523500.10307 USDC From 0x8D965F…E3224F6e to 0x393E07…CB1eA8305553.500188 USDT From 0x318Efe…5Fc550c5 to 0xD02F5C…942B8bc117823.093 USDT From 0xF358FD…B67aC726 to 0x3e7a91…4457676615000 USDT From 0x3736cE…d502C9A4 to 0x3107cc…18bfb63721057.171029 USDT From 0x53e2a1…cB646E6c to 0xc30bEc…DaeE58281409.29 USDC From 0xb56320…2A0fe4AB to 0x8864Ac…93fEaB20350 USDT From 0x24a5B7…7203D082 to 0xe3488e…8d9719641.150962 USDT From 0x9D99Fa…53E6CdDD to 0xAa3b98…04db6DB99187.91 USDC From 0xf3693D…E05B85E9 to 0x4eb869…E5f0928970854.904173 USDT From 0x582c8D…f2d7d65f to 0x87F68C…7aF668B77000 USDT From 0x4DDfd8…25C481aA to 0xCFe932…06211C06999 USDT From 0xF8F637…14b4E24e to 0x76e9CB…A50E27Ec8330 USDC From 0x001d77…096Deb93 to 0x16F946…3Eb723D3205.7 USDT From 0x9eB513…95E5506D to 0xeE7AAB…4D7C405540000 USDC From 0x41e4A6…24Ea35A3 to 0x03EAbB…b53B88AB100 USDT From 0x199EcE…0BBa7982 to 0x48EA5e…b2ca0b25150000 USDT From 0x97309E…02928f6A to 0x2Cb3ef…0F70ce3810000 USDT From 0xE5412F…020543E0 to 0x59c0db…1DcB6b11114628 USDT From 0x32EC02…df5B6c23 to 0x3b26C5…a91a3F40120000.020078 USDC From 0xebC2bF…14176479 to 0xb86d3C…bf9aB9b4100002 USDT From 0xbd5b6d…6C84858a to 0x95e72B…1fa4D8a5500 USDC From 0xB050FF…498bcB5b to 0xcB0F33…4D325027261.243093 USDT From 0xCC4f35…8bB9255C to 0x39a34E…03AcaC5b55964.262416 USDT From 0xfC9406…61661e86 to 0xDAeb2f…aF6506A930000.03111 USDC From 0xD2e527…5F63dD79 to 0x328F3B…7841b7CD7500 USDT From 0x8290E3…C14f3176 to 0x51B435…75A30bB71177.028891 USDT From 0x32B466…d6b8175e to 0xa59a98…8353D69246500 USDC From 0xeE21c4…26F1546F to 0xAed057…0e6C63de18000 USDC From 0x6310D7…98AA466E to 0xE5a47e…7E06453E2676 USDC From 0xb296B9…8ab4E6d0 to 0xeB6eA0…Bc7807Bb10000 USDT From 0x26e3dA…1372B510 to 0x382e38…3b62093915000 USDC From 0x57d7b6…5Bd3cD0b to 0xF26f8D…Cc8256f551370.06 USDT From 0xADf89D…Ab637524 to 0xd6bCbB…7329aF2f6025000 USDT From 0x3f2664…b81f1f13 to 0x0c0230…1C05D1761301 USDT From 0xB8Db51…C8595Ef0 to 0xbcf779…DC6d11332047.29 USDT From 0xb5A9a0…736Bbf53 to 0xD76607…3415eF9e10 USDC From 0x0c538b…1fa0b9B3 to 0x5777EE…B4Dc6E3314000 USDT From 0xb538b7…1D5D6036 to 0x67Aee8…46349E14100000 USDT From 0xB19422…BFc3A2AC to 0xCfD067…872b35599200 USDT From 0x532bd8…9308D00B to 0x906d21…47A893ce39008.659922 USDC From 0xE932Bb…083dfF61 to 0x900355…c7Afaf5328000 USDT From 0x506735…9Cc868CA to 0x21D292…eA06FF5820000 USDT From 0x02A911…4A84dE2C to 0x927BC6…Ff4BB9CA3884.290117 USDC From 0x5b0CeA…249A1756 to 0x57CDB2…3Be690AB206117.1 USDC From 0x71a964…FbD5A553 to 0x6ba54F…eE5636f610000 USDT From 0xf59B91…701A7F3F to 0xB9b7A8…1ff5960b35.685 USDT From 0x8f488e…AA030293 to 0xa9E8BB…64B91C8214000 USDT From 0xC0d5AF…11FbEa6E to 0x8aB425…93389ae0402.957689 USDT From 0xFd898F…9A33f2AA to 0x398810…63E5b97B10900 USDC From 0xC9EB70…B0eDB666 to 0x65960A…c8e4111D116 USDC From 0x23A513…B60B3889 to 0xC27653…B18812D819997.248406 USDC From 0x380a65…DF7D39E1 to 0x089E4d…38E353dc41485.112757 USDC From 0x0Eb6b2…5740Ed21 to 0x1E29B0…17E7dE55108.016381 USDT From 0x09E597…d6982481 to 0xd1d5D7…2ee32F376300 USDT From 0xA634c1…40417181 to 0xA39A30…4B9B7ebA3000 USDT From 0xd65b11…F9e437d9 to 0x4f652a…446459b112500 USDT From 0xd3AEB9…bDd536e6 to 0x3ed785…AF16d98a1500 USDT From 0xa2Cc91…C38395Ca to 0x8aB425…93389ae0401 USDT From 0xFEDf52…89f9699F to 0xC25B5c…Ab0E5b3610 USDC From 0x3Be672…8f6ef993 to 0x24dc38…8DEc92838724.574342 USDT From 0x7d85ae…f90E2f39 to 0x10FA33…76f6fDD8950 USDT From 0x9C6410…89497C70 to 0x9B33D2…0034D4dd100.98 USDT From 0xca5679…14ec78f9 to 0x20B1e4…5787b3Af10000 USDT From 0x2e16F2…54dca3f7 to 0xe7eD4f…34F1Db8a62000 USDC From 0xd12D79…c6f455C9 to 0x8A3235…efCeF9ed28518 USDC From 0x8f1769…7CC961b1 to 0x63E19d…2b3a8Faf5161.99 USDT From 0x7dB3F0…03eC644A to 0x7E59dA…5bDE35fD58065.909433 USDT From 0x36f66a…Cd37AA51 to 0x67172F…81AEC0a014000 USDC From 0xE93d7c…fAa4953b to 0x01f576…90123cD0200 USDT From 0xb9bd72…8FE08b1e to 0xa64635…7320Fdd9100000 USDC From 0x989E0c…eB4D056E to 0x9c212a…5186d18019900 USDT From 0x64707F…04974f8c to 0xC4Ab35…23beeB9B62500 USDC From 0xC5E7B4…72D99475 to 0x8d9425…269CFdb22000 USDT From 0xd4c46F…Ad21345f to 0x68214E…139d97E125000 USDT From 0xa81FbF…1d42F745 to 0xbdAE16…83b828d91000 USDT From 0xD2a838…3f242Ec6 to 0xb98483…A4d4f205500000 USDT From 0x7aFffB…cae29C2e to 0x588739…bd160B044000 USDT From 0xEC4153…380cE57F to 0x6565Df…655A90236618.060887 USDC From 0xc125fa…D6767BBA to 0xD1DD9c…1aEc9E85179831.988266 USDC From 0x27C773…Fcd18679 to 0x6a6E83…C21b90D110 USDT From 0x701A3a…B8871527 to 0xa60574…2259aAEF34693.988174 USDC From 0x8fEABa…9c21973C to 0xA1a30b…B33cE237249985 USDT From 0x5e6249…07521185 to 0xB344CF…60F3a6516000 USDT From 0x200232…bb4162e8 to 0x84e39F…43AF882E416177.0341 USDC From 0x50ED68…9f9855Ce to 0xD0A3Dc…D65212922000 USDT From 0xb745e7…42d58088 to 0x9986Dd…0a8B5eff7603.288074 USDT From 0x9Bcb6D…cB3417AD to 0x42Ea58…b59d841B10595 USDT From 0xB05522…26f40bF8 to 0x47EEa6…AdE455312000 USDT From 0xe1113b…E2D83Fff to 0xA6D6aa…02b47Ca2499.72701 USDC From 0x8a5041…945e3b4c to 0xA52Ad2…C08ADcd160 USDT From 0x487583…a8e45338 to 0x176fe6…3213404b11399.003833 USDC From 0x4B549F…475147D5 to 0xb7D13A…2806247621986 USDT From 0x483418…7701802f to 0x26A035…5c559ecD70000 USDT From 0xd7712f…576f9DA3 to 0x662820…34440Df21500000 USDT From 0xc0ee09…59ac459A to 0xd86Efb…f9d7A5852000 USDC From 0xEFaf35…4971393a to 0x9c8BE4…E7Bb44F51216.85 USDT From 0x4688ef…2105b4Df to 0x4E74dc…f1bEa0C4219.815796 USDT From 0x54c7FF…A364088E to 0xA4A1a1…929037e1280266.7798308196 USDE From 0x9317cD…E7850Ed1 to 0x85FC82…cc7f249940000 USDC From 0xAed3D1…db2af04b to 0x7bBc0B…5B16f3DE25000 USDT From 0x96bE35…EC748780 to 0xCE7430…a1B5dcCC10 USDT From 0x71C1Bd…62BBc5bE to 0x1C497b…6826c6D7150000 USDC From 0x390cb9…471d7FD1 to 0xbc7BBa…49F21da02000 USDC From 0x313BDA…1Ed50243 to 0x62E7F4…34916C1623446 USDT From 0x399a33…9A05c391 to 0x4ce47a…92001BFf100000 USDT From 0x5FFE1e…Ce92F0C5 to 0xb0C4AF…9cBcFBa50.07068946 WBTC From 0xE5982e…3240Bb29 to 0x1bAE73…d1abb25d1 USDC From 0xDF812B…9Ba63420 to 0xEea829…b994b15C90136.759884 USDT From 0xBfb70C…3C3ABA40 to 0x468892…AE4CB4df17440 USDT From 0x70D9EB…31290691 to 0x47EEa6…AdE455312000 USDT From 0xd48675…B4e23e55 to 0x820F48…9d5123D58049 USDT From 0x17701f…0BB38D72 to 0x2d9E20…b4869600272000 USDC From 0x0AEE9E…C1f1fb62 to 0x180E29…2F3a8C02350000 USDT From 0x64f1F5…7Fe659b9 to 0xc8C4CF…02b72f1A1740.75 USDC From 0x100fe1…c6a7c7F5 to 0x38B7AF…8Add85924000 USDT From 0x8a917b…Fe28B88A to 0x1bFB5E…2E3Ab0B2100 USDT From 0x8FeaF5…f1Ca9057 to 0x5b38C8…D9dA725D3133.34 USDC From 0xF8127E…B587AC79 to 0xa5A363…d9F40Bfd24383.77 USDC From 0x74D8ED…AA32573c to 0x5B823c…7A14Ef8B28434.336042 USDC From 0x61558f…383A2551 to 0x23222B…7b04A4Dd5000 USDT From 0x895C90…0AC6fBB6 to 0x0E0400…1d04cBE4157240 USDC From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea102051000 USDC From 0x09Ff96…fad694BA to 0xE33b9a…4867950151100.003973 USDC From 0xb46496…0bedc62C to 0xc66179…09154fF1370000 USDT From 0x403E52…F3672A5F to 0xEafe29…1d4839031500 USDT From 0x7dFD2c…7b2bD1DE to 0x56d4bF…78C64e70150000 USDT From 0xc4aB05…2aAAeB9b to 0xc5fbcA…C5488fc962500 USDC From 0xce3d45…Acb7C0fc to 0xEEC5da…1f5B67645 USDT From 0xF74530…71CeB40a to 0x46AA40…a2f582A3137676.13 USDC From 0x3af3BE…BB37C4d6 to 0xA94276…bbecbf51154.19 USDT From 0x9AD347…5659BAF7 to 0x716304…3aA089df2480359.95 USDT From 0xFb93F2…5AC7271b to 0x6aA1c7…B559C1A13000.321034 USDT From 0x1C62d1…f72d3256 to 0x1fc032…C14D6c981000 USDT From 0x71C127…A562c5Be to 0x1C497b…6826c6D7150000 USDC From 0xc201A3…d3F94091 to 0xE1d91C…6A21E8A14500 USDT From 0xe595a7…984F8651 to 0xDFED11…aBCb4BE310000 USDT From 0x53Ff9e…119516a0 to 0xfD0422…c19E3421119000 USDC From 0xEe76B4…5e397931 to 0x0879A9…1061416b2000 USDT From 0xCD3293…07e6dae6 to 0xb9665e…8B3632656000 USDT From 0x6d4951…9D3C2CD6 to 0x0AEC40…B97aA3dE500 USDT From 0x3703E5…9aD20100 to 0x33907D…A3DBAb205000 USDT From 0xd3B839…55563514 to 0x5b3619…243a9C1727163.02 USDT From 0xeD1dec…f8faEBDd to 0x35DeeA…DF441D952331.18437 USDT From 0x145D5A…5a69De0C to 0x8a88bD…05a32df220 USDC From 0x45717F…1D159487 to 0x7aF40e…5317eD38300 USDC From 0xB7fb11…c8d05C81 to 0xdbD492…401A3dbA61380 USDC From 0x894b26…76A7CEdd to 0x47EEa6…AdE455312000 USDT From 0x3acDd6…FEd45465 to 0xC9D158…79d9585B2985 USDT From 0xd93814…DEB048Dd to 0x8F0E2E…B64186AE1100000 USDC From 0x9479Be…930Ab093 to 0xf1cF77…89d456ae29 USDT From 0x99ccdA…db2d409C to 0x2243eF…777A66261129.165339 USDT From 0xBfb70C…3C3ABA40 to 0xc4e47b…fDE6Fcb4200000 USDT From 0xf001eA…63FD0899 to 0xD4caad…2ed38c793000 USDC From 0x02e923…C29d287F to 0x2B619C…d7e9206428180.17428 USDC From 0x852eeC…C9A81352 to 0xF6e527…11DE3F4846467 USDC From 0x7c8d9d…67C4Cfc6 to 0x6f9beF…482689D224283.44 USDC From 0x8C9A3F…B8BBaF1B to 0x478C05…f0Ec501B2000 USDT From 0x529F01…930eef36 to 0xCC9Bdc…E42E2Bb15000 USDT From 0xaE4169…B3EaE78B to 0x511d2D…529e7a06100 USDC From 0x49685E…766704b1 to 0x79e64B…40F8f53959 USDT From 0x7A822B…Bcb3b3A4 to 0x855A56…1c41ea074.993994 USDT From 0x7A822B…Bcb3b3A4 to 0x3E7c26…29CA5e15150 USDT From 0x6997eC…d6C0B5A6 to 0x7196E0…6280cF5826398 USDT From 0x29ef47…f9b884dC to 0xcBD28c…8D78baE6250000 USDC From 0x3350Be…0991e993 to 0x22D30c…539836B628000 USDC From 0xfaC1c6…B9aC7cab to 0x33a5B7…11f158f673000 USDT From 0x64f1F5…7Fe659b9 to 0x24dc72…4b5899F31217.71 USDC From 0x912957…017f6DdA to 0xCDCb11…C2980Fc838000 USDT From 0x1f890A…7f4ebD8d to 0x4d465a…21e0237297000 USDT From 0x3d35D6…B81cC108 to 0x34D6E5…e11E102B21804.311803 USDT From 0x63186C…F4975CC9 to 0x8F1394…E36F795B72000 USDT From 0xb0E2Cc…48E20795 to 0xAd9145…C89a9d70201750 USDT From 0xF80Bff…bE48c8d4 to 0x035156…C02e0e46300 USDC From 0x1A9d7d…621F7489 to 0x0BF09d…90d1b6cE2000 USDT From 0x7cfd98…A80a3467 to 0x51ba98…eB26a36415 USDC From 0x7fC875…34e37673 to 0xcA82CD…6C866DB61000 USDC From 0x5970BF…35392d39 to 0x590EBA…ee192e1a19166 USDC From 0xb09872…bdC2b85a to 0x743EFE…56ebeA61203667 USDC From 0xd572c5…0BEb8432 to 0x186368…AE0eeDe223900.00281 USDT From 0x939D0f…D92eEB3E to 0xa248aB…072F15eF3019.206603 USDT From 0xB20A6B…77Fe7EcB to 0x0B91c9…d8f2186530000 USDT From 0x782ffF…cf52EE63 to 0x779509…2880A19c65193.071532 USDT From 0x4848Fb…9704D14B to 0x1c8631…f5a3587221000 USDT From 0x8f0162…eFEC14e3 to 0x765268…36Ff276b50000 USDT From 0x952128…19EbaB25 to 0xeE7AAB…4D7C4055129657.943125 USDC From 0x07757d…B08a82d3 to 0xA8F5D8…3b5996183000 USDT From 0x918D97…DA899456 to 0x43A207…cD14fD80500 USDT From 0x1231C9…a6D3e40C to 0xdDA98f…Ad03f14c50000 USDT From 0xd174Da…035a8D0F to 0x0126B8…3a6018a320147.399603 USDC From 0x60c3E5…08be4fDb to 0xaE753C…6D5d916017.87123655930675 DAI From 0x60c3E5…08be4fDb to 0xC64b85…BbcD362B0.9405913978582501 DAI From 0x7c9088…3Ff5f560 to 0xA0BB13…F6Fc2e2674242.347972 USDT From 0x77aBf4…F3d42Ba6 to 0xd8Cf0B…27006a7127011.914985 USDT From 0x7b96db…827d0392 to 0xB9b7A8…1ff5960b40.598 USDT From 0x8d4204…D1e32B5C to 0x117E65…Cd94f9492921.674376 USDT From 0xe9ff06…e8F678Be to 0xDAec9B…CA680F6810 USDT From 0x845801…02cC7385 to 0x1CB012…d1b46F5735000 USDC From 0x77e2be…b16cfA58 to 0x5DeaB1…12Ad99aC74636.104583 USDT From 0x42170f…DE02B01D to 0x851606…7D4461e71570 USDT From 0x947424…34857015 to 0x736F05…494A89EC7100 USDC From 0x522ad1…2C5ECD27 to 0x2202C0…0Da796D2130000 USDT From 0x25Badf…3860A663 to 0x46B04B…8F00e648138 USDT From 0x9c8D82…73Ca5806 to 0x275207…2f70ca8650000 USDC From 0xF8A7C3…32234A01 to 0x0834f4…15459Ef72000.001392 USDT From 0x9cc65c…dB9B07A0 to 0x380636…aA431e1e12385.04 USDT From 0x643E63…4FfDb571 to 0x8aB425…93389ae0400.957899 USDT From 0x9e8302…64caFEfA to 0xBB2206…c8fA3EF6285034.59 USDT From 0x29Ed71…A94d61DD to 0xdCc4F6…b5aa3dC420106 USDC From 0x2c4266…299E119a to 0x1F6373…Bee8003E17000 USDT From 0xC5D864…e175a382 to 0x736d7F…c9b581A6317150 USDT From 0x0B6acb…9e8CbDc6 to 0x642030…90A2f4b95000.13 USDC From 0x76ba21…76B08De7 to 0x0767c3…A5ef735514007.604997 USDC From 0x0F3D9B…D6Ffac8D to 0xd3bf50…66e8DDB747.3 USDC From 0xe4335d…86179bE4 to 0x0C2325…4c09f132108167.25 USDC From 0xAcF4E9…CDA2A026 to 0x1F8975…6F9DBd8d107960 USDT From 0xae2232…8f3D27a3 to 0xeE88A9…F56d754F2000 USDT From 0xF60b36…f07dF9A7 to 0xBff60D…2cd804AF10397 USDT From 0x1E81F3…a0044027 to 0x4eFf8F…4eD59C74145768 USDT From 0xEe9731…3AA17180 to 0xF217e4…27528ced2475.495099 USDC From 0x814998…1644Db12 to 0x16Ac16…50Bd038d150 USDC From 0xB167CD…422C0304 to 0x380FAA…aD6cE44d30000.570876 USDT From 0x693B35…7e479907 to 0x67Cc75…a7f002c98000 USDC From 0xEb2fc6…12c29519 to 0x4Bc949…15b6DDdb29993.73326 USDT From 0xc19727…E5cd046a to 0x9316f2…3f213B3a1150.272614 USDC From 0x693B35…7e479907 to 0x67Cc75…a7f002c98000 USDC From 0x69cC8f…749Fb9F0 to 0x0111c4…8574375710072.451227 USDC From 0x5e56bd…22915128 to 0x2EFeB1…589201b325000 USDC From 0x7031a1…B557E9C8 to 0x16F946…3Eb723D339.62281 USDC From 0x7De7Eb…3B61Ee22 to 0xe6b6C0…191FBF4821134.089263 USDT From 0x799f9D…75dA2762 to 0xF449C9…c2607EAB299999 USDT From 0x67C66b…592965c4 to 0xB9b7A8…1ff5960b28.102 USDT From 0xa1606D…708B33C3 to 0xFf1a9D…eAE08c4A17085.939999 USDC From 0x542bA7…B468b06c to 0xDd6917…e0fd51f91190 USDC From 0xc72978…f4f5FB77 to 0x1ABe38…0F64F6E3368.893389 USDC From 0x06F7d0…8945C000 to 0x07eff3…562713E415046.31 USDC From 0xd4c44e…0561345f to 0x3456De…31E0BA74100000 USDT From 0x1B94Ff…6987E500 to 0xA5D617…6D4548b41300 USDC From 0x021c1A…4502c707 to 0x497ed8…b884cbf61000 USDT From 0x760474…5baf15CA to 0xaE2B04…aDEbD0Ce50112.286483 USDC From 0x8203d3…dEb99F78 to 0x77e836…17fce4bf2480 USDT From 0xF0B79c…aEe843E4 to 0x016303…4d1c0E42200000 USDT From 0xAC8818…eD1c26ED to 0x29a952…70F9198B8759.098309 USDT From 0x335793…4C802e5B to 0xcc5EC4…06DB34343749 USDT From 0xa6BecC…B2ed791D to 0x34D6E5…e11E102B500 USDT From 0x913186…E9cC6d29 to 0xaDf8d2…b3FB75246050000 USDT From 0x8a36E6…332E9cFc to 0x64D459…C795946E1163 USDC From 0x45197D…28366188 to 0x4C8579…625f003B999.881016 USDC From 0x226Ef2…0627C737 to 0x4586Cd…BEd35E201846.370502 USDC From 0x0325Aa…935D6c5a to 0xA021d1…6bfC947e74029.636112 USDC From 0xb11A01…EFfB78Ca to 0x7D30DE…FDefB93e164.514964 USDT From 0xe6e45E…D2e12E86 to 0x38F9A3…3A1AC1c670000.00156 USDC From 0x855811…A3B99624 to 0xD54803…De02234420000 USDT From 0xB78cd2…fe968965 to 0xE100fC…6f74A773381 USDT From 0x7D7593…04645CD6 to 0x2Bb50E…1c5Df52f2000 USDT From 0x53344E…f6fD4787 to 0xfAF8B3…f54C01b349358.3 USDT From 0x03E3Ee…01288214 to 0x7e7CB0…60E88C601144 USDT From 0x3D26B2…A3d8f052 to 0xBE86dF…ADE073Df14400 USDT From 0xAB981A…93F6a142 to 0x063431…d1DF11767855.83 USDT From 0x02A911…4A84dE2C to 0x51EAAE…2Fb2a4a998947.026412 USDC From 0xf33551…6820358b to 0xC43c46…aA6D900E5000 USDC From 0x550E47…478cBb7f to 0x3736fF…865FC9A421057.17 USDT From 0xb23360…C8D7c460 to 0x08ED4d…261fFf731546.644388 USDT From 0x227411…72b4f132 to 0x584208…F366D4ba22521.421706 USDT From 0xE97c98…19352a02 to 0xe279Cc…254f2fC7500000 USDT From 0x220b5d…FCbe1BBb to 0xDE80fF…Bb9A1Df529000 USDT From 0x74d5BC…9d83887F to 0xd88132…6bA62fEE10000 USDC From 0xC5D864…e175a382 to 0x736d7F…c9b581A6317150 USDT From 0xFE4923…5Bb9170F to 0x57060d…B1127D076990 USDT From 0xd50Df6…9074f55E to 0xDC51b7…610eC4503500.378 USDT From 0xF9a2f8…716a94D7 to 0x6a4817…96C7031E40.004 USDT From 0x6dB131…a36FceAa to 0xcF6D0D…ab935d0c5000 USDT From 0x965cf6…F8a70Cd8 to 0x667116…83E0BD4930000 USDT From 0x07d383…43e435DE to 0x49bC24…0e79a87030000 USDT From 0x19DFE6…b592e24a to 0x39d0e5…71764eb029996.34702 USDT From 0x81a53D…0bb1C6c1 to 0x9E837E…7D309d0C1000 USDT From 0xe0034d…E28112Ba to 0xB8E4b1…4438665810000 USDT From 0x3a33fa…E9721530 to 0xf13061…C0D3456b1990 USDT From 0xDf5dD6…09e0C180 to 0xB97F19…741C207270 USDC From 0xD9c385…c4c35dbf to 0xDb8C2D…b5ad97B70.012 USDT From 0x69C3f3…9B31153f to 0xD9c33B…Ea6C5dBf25385 USDT From 0x1e1ba7…78c5e51a to 0xdb82c6…c6Ca8d587214 USDC From 0x0287d0…b5C951b0 to 0x176fe6…3213404b200 USDC From 0x98aD1B…2b2CaB60 to 0x30C120…6Bd745439999.002251 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.004574942378374129 eth 0.004574942378374129 ETH
0x654bfc…e56ec20f	23223355	Tue, Aug 26, 2025 6:00 AM	0x5e84B5…d5815D76	From 0x1398E3…D38E1D09 to 0x2C2922…e5b987884000 USDT From 0x89aA8A…Fd005Af2 to 0xCECDc0…c19EE1145000 USDT From 0x1a41ca…96f9e614 to 0xD0fEc0…BC6c52ff19000 USDC From 0x98337A…c7779038 to 0x3aD643…0F5A2A6b8002.865025 USDT From 0xE5Fb1e…4C6067e3 to 0x8ed72a…3b48544131000.000001 USDC From 0xa0bbE0…75EA2E26 to 0x746910…d8FA79641e-8 WBTC From 0x8155FD…5d845655 to 0x117eE5…95acdC200.00001 DAI From 0x6aA41e…bF5C9713 to 0x1a799D…5Ba67C8b59098.81 USDC From 0x48a5F0…0661181a to 0xd483E8…FB9Ac48354028 USDT From 0x350F87…c48F14F2 to 0x71B802…2bC6eC60286.46 USDC From 0xd7A745…B51D1873 to 0x5B9126…747B867A3000 USDC From 0x9dA52a…eBeB062c to 0x6d5B12…01e225E5100 USDT From 0x9CDDcE…59078261 to 0x6E119c…71d530a934838.149989 USDC From 0x6629d7…b758A192 to 0x211F1c…81e62480122000 USDT From 0x4D06Cf…F5104496 to 0x94c768…446E26BB7202 USDC From 0xFAFc2C…c45532Fd to 0x2eB627…134Ea03C72.705 USDT From 0x57B6Ad…Ed45dc68 to 0x871558…0B8Cf34F10 USDT From 0xa2444E…252F63C5 to 0x9B91Eb…F27bB65829900 USDC From 0xC79C99…673eAb8a to 0xdddA88…9133C4741820.044059 USDT From 0xD5ba1C…04323E88 to 0xa35Fb6…808999da249980 USDT From 0x13dC94…0E4BE7Bb to 0x211Ad5…BdCA548d5452.746711 USDT From 0xF5AC13…292063bE to 0x2BBc1E…5635a789596034.887117 USDT From 0x0B9c8F…11Ee1D48 to 0x22a410…fe36146b188262 USDC From 0xc4F843…9DCF9a0A to 0x23D523…9ed4baA85736 USDT From 0xD1FA39…AAaABCcC to 0x9c9D9C…aEcd13C4174306 USDT From 0xD70CCd…65ab4E72 to 0xd921d7…647ec97d5000 USDC From 0xBF8f6E…31dda4C7 to 0x7384f3…Ea9b229f10190.53 USDC From 0x1c54d4…dc43ADa9 to 0xF17526…bAaAFF766006 USDT From 0x9CbF60…2d4fCE06 to 0x2272a1…2a151ECA21000 USDT From 0xA171cD…18aAA35E to 0x54f762…41249D3D340280.426248 USDT From 0x5d7C97…d16a319c to 0xea4CcD…40C925A936461.54 USDC From 0x17FA56…267ab146 to 0xAC7C25…4F1166D73245.22 USDC From 0x1a1ba5…245B74c7 to 0xD2FA4B…10722a5750000 USDC From 0x901774…b8FCAe44 to 0x5B9d50…08152e6230000 USDT From 0x31722b…434B8ac1 to 0x40d31B…708e1fD61978 USDT From 0xEA57E5…A4f49aa7 to 0x524067…dA83063F1000 USDT From 0x1231C9…a6D3e40C to 0xdDA98f…Ad03f14c50000 USDT From 0xD692fa…c3Fc5483 to 0xb6898B…2d529b731500 USDT From 0xdBD8E7…8Bd37301 to 0x8aB425…93389ae0409.682196 USDC From 0x67319a…E6Fd0aBB to 0x74cc64…D42018B11500.12751 USDT From 0xF9E2b3…1e7DD8D3 to 0x9feAB3…cBDfe6Db979.45 USDT From 0x3D850A…75FDA562 to 0x6A4Dc5…fF8C5c3a1200 USDT From 0x62eBDc…8fC4A280 to 0x7eb0e5…8478010919417.647676 USDC From 0x4d7D52…fe3721D6 to 0xC0016D…9A75BFb5173500 USDC From 0x909c6f…D01Af5DA to 0x6b224B…84D144331000000 USDC From 0x1D71c9…041D318c to 0xBf710c…754f61611000 USDT From 0xa0B4f7…A2B6fAF5 to 0xD84094…a7236B53980 USDT From 0x4e8800…0faD0B04 to 0x648ddE…3fe87642100 USDC From 0xeB36Aa…d294E55C to 0x176772…8591Dd0D58396.454236 USDT From 0x20116e…21d7e24f to 0xFB2989…A41D189D22045 USDC From 0x30fEd7…bbc1C1d6 to 0x117e81…7c211b3A810.708924 USDT From 0xf5BB1a…bb2F5f3D to 0xA06187…3Bf3EA6a271.526046 USDC From 0x2154B0…9a4FE2d2 to 0x2fea2d…78f6f11450000 USDT From 0x74cAdF…010FDa46 to 0x6EEc60…27249ead528 USDT From 0x438a2D…70F6b46B to 0x852255…29f00212300 USDC From 0xd56F7e…4F2fAE62 to 0x75BB79…E90d1eA942695.35 USDC From 0x4CFDB9…BC4B6292 to 0x4FdEb8…D935284E500000 USDC From 0x30b807…5dDe5955 to 0x8aB425…93389ae0402 USDC From 0x8c555D…7f60e960 to 0x3823b1…F3A20bee2300 USDT From 0xa3F670…d6e0D6F2 to 0xd57D4A…bda87A8c27749 USDT From 0xe7aB4c…0ac254E6 to 0x791264…8B519317702 USDC From 0x2901E2…0A9E34e4 to 0x9cA265…cF26471515000 USDC From 0x3c1B10…Cd088ac2 to 0xf8Ee75…5363C06840000 USDT From 0x1E11A7…a9fcEB8E to 0xFAe74D…8204896617400 USDT From 0x1aEb2c…B82d57B1 to 0x600130…846F6f5e8000 USDT From 0x4Af78c…60a17fe5 to 0x30EF6D…279Fe38F570000 USDT From 0x3F8D0d…37bA961D to 0xE7bc5C…1019db5854350 USDT From 0x602B0f…b636dE4E to 0x123103…9D12E40c50000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00012971086681176 eth 0.00012971086681176 ETH
0xd9422a…41f0a566	23198540	Fri, Aug 22, 2025 6:54 PM	0x5e84B5…d5815D76	From 0xE0aEd9…561A8cf6 to 0xd737B5…570b6b6753204 USDC From 0xD0c2c8…293bf195 to 0x29711e…c31e44274769.483926 USDC From 0xb1b0fd…c3Ad6439 to 0xE4Ff37…3cAEDCba25 USDT From 0x76c9e7…5606E29F to 0x28Bd22…CcC684720.1599317 WBTC From 0xCED3De…986Fa5e2 to 0x158a1A…d6d575B8100 USDC From 0xBF8DFA…cFa89349 to 0xAE41b1…92a51b191 LINK From 0xD519c1…362b01e0 to 0xeB092F…5CEf388d23973.150173 USDT From 0xeB09FF…cB87388d to 0x5dfd2D…0dFdDc05103.14 USDT From 0xeE7676…A099171f to 0xe5816c…60b3866b16226.3 USDC From 0x2aF3D7…5b4A182B to 0x6a0d2C…66ab49622000.196019 USDC From 0x9Bd45A…105f953e to 0xd19Fac…6782AF18103082 USDC From 0x9bD426…1760953e to 0xd19fF4…721CAF18103082 USDC From 0x13dd2F…b4810F1A to 0xc4C031…51D6ea141235 USDT From 0xef986a…a4f84D0d to 0x8EF1E0…9e3cf03040.632512 USDC From 0xc3f3DF…656BDB7E to 0x6d1aea…2faE192a5155.574243 DAI From 0x602B0f…b636dE4E to 0x123103…9D12E40c50000 USDT From 0x34BF6d…7b2445d0 to 0xF18Df0…6a0B4fC31.71850032 WBTC From 0x095149…18cBCB8A to 0xA765B3…201678EA65.495 ONDO From 0xE1dCF4…50E02595 to 0xa3B2F4…9D3416fc25098.32934 USDT From 0x63E848…5db5cCC7 to 0x821cEC…C9F39Eba1520 USDT From 0x24ee04…a09D3544 to 0x797d8b…01e53F6452768 USDT From 0x05cd9C…Bf4FEff4 to 0xf69254…a078bc875000 USDC From 0x1231C9…a6D3e40C to 0xdDA98f…Ad03f14c50000 USDT From 0x78426d…5bc148C3 to 0xcA78Ee…e8dd862a42690.502334 USDC From 0x22225B…521A1EcB to 0x5988bc…A25995676755.581622 USDT From 0xE0aEd9…561A8cf6 to 0x2F746f…10F5Ac733173 USDC From 0x9fAeC6…5218297B to 0x43d62F…43045b965130.205574 USDC From 0xf6926b…535c77CB to 0x349fAF…38bEc49F4 LINK From 0xad3D0A…52b8c22C to 0x616B65…d3ad2fC019308 USDT From 0x1DAf7F…427F098f to 0x3a32Cc…BEBFa4165360.48 USDT From 0xb1C932…Ea0ceAbE to 0x930440…6c7084FC1159 USDC From 0x939D0f…D92eEB3E to 0x4B7B9f…B594E4206000 USDT From 0x9F07c1…d3047052 to 0x278e09…4D923bC196539.5 USDT From 0xB3438F…102d5328 to 0x26E384…cE30b510129300 USDC From 0xe38b16…9EA30492 to 0xEb3f41…22350690474 USDT From 0x78b03a…fcd0c6c4 to 0xc45E62…Bae3ea20117072.322055 USDC From 0x7DcA5e…564e6D0B to 0xCa63F7…7A2C2d9122.28 LINK From 0xC45e41…00C0ea20 to 0x78B063…E18Bc6C469765 USDC From 0x7Da128…54d1B837 to 0x7d6858…e4302aD64 UNI From 0x2C36b0…Fa942bcf to 0x16a4ff…0115347E126.25 USDT From 0x2f1497…562f0A39 to 0x6e9d43…9544Ab4724794.58326 USDC From 0xECE3D3…1363BA57 to 0x47663B…05aD47061000000 USDC From 0x0825AA…B722D31c to 0x304204…73C013dA70000 USDT From 0xF8fFC0…6e01bb0e to 0xB98931…87b0F2C690 UNI From 0x5A1933…04424B78 to 0xa35a8c…A9e4b416125000 USDC From 0x77Bb98…d9F8b3D9 to 0xA0BB13…F6Fc2e2624458.559999 USDT From 0xb1C932…Ea0ceAbE to 0x52DC72…5EFBA9301710 USDC From 0xd19Fac…6782AF18 to 0x26E384…cE30b510103082 USDC From 0xB79386…f5BA3889 to 0x7900c5…aa8841791576.387476027009 DAI From 0x55DeB1…c081c7Df to 0xf49067…5e5c85d259002.655119 USDT From 0xe6C74c…8Df64D4d to 0x2D2482…B08762c111000 USDT From 0xF490D2…9d6d85d2 to 0xd0234A…dAead18C70000 USDT From 0x4686e4…B3295Fe9 to 0xF7CF18…9Df8990A5000 USDT From 0xB8B8F0…3A5c144c to 0xB6f772…ED3120E643032.5 USDT From 0xCa7B15…f5Ed0522 to 0x01aa5e…7829363912176.527797 USDT From 0xa2FA09…B248E690 to 0x206C9D…17c2EF60100000 USDT From 0xa722a4…460A3615 to 0xe7bD87…A47FBEb14872 USDT From 0x64F4E1…0611DfB8 to 0xE3474D…D88c19641.549214 USDC From 0xe72a33…9D00689f to 0xA9d1e1…F3ad3e43193.31429396723308 LINK From 0x24195D…4936cccb to 0x956D9a…4df08A0568167.657601 USDT From 0x81e9E5…A6084799 to 0xA9d1e1…F3ad3e431687.0221941300001 LINK From 0xad3D0A…52b8c22C to 0x4805CA…74a775ec162087 USDT From 0x88e19E…aE05481e to 0x29A6fD…41962cA99136.121184 USDT From 0xAD3d78…E883c22c to 0x4805E5…Cf5d75Ec162087 USDT From 0x4805E5…Cf5d75Ec to 0xFD050F…7Abed46741560.652418 USDT From 0x24Ac9D…0495632D to 0x219515…E45B232412806.4 USDT From 0x30B835…FA2Ed6Fe to 0x00eE21…ddbc92657900 USDC From 0x44701E…715C002c to 0x535918…b4c756A275655.308031 USDC From 0xd09283…631dc0E7 to 0x9f3752…080CDaE2265350.03 USDT From 0xb4Caaf…6BA00894 to 0x7391cE…9aC9a2a614.99789103 WBTC From 0x87dD7F…4Eb4A25B to 0x66330f…c2771A6F1000 USDC From 0xEccc75…6dD103c4 to 0x61945a…92B22697188.86 LINK From 0x53591C…cE3156a2 to 0xA9d1e1…F3ad3e4330292.237901 USDC From 0x580a8F…76488a59 to 0x1B0e2D…5c3B7f3112366.844659 USDC From 0x66E771…fd48f3c7 to 0x37f9FB…b017171b1000 USDC From 0x372B59…6299bf37 to 0xb8b4a7…2099af9215069.88709 USDT From 0xd09226…c221C0e7 to 0x9f3760…d789dAe2265350.03 USDT From 0x34BF6d…7b2445d0 to 0xF18Df0…6a0B4fC323889.202513 USDC From 0xbB7Fda…e6cE4169 to 0xa231E9…7d279d021000.35 USDT From 0x7E0270…3E48c45b to 0x6c4288…FBb5FD0a1000.189035 USDT From 0x312b15…E5B64d72 to 0x0B5807…58F10f2230000 USDT From 0xE566BD…Af03b776 to 0xA5AA5d…402fF9Fc73691 USDT From 0x7cD5a9…5ce913E6 to 0x1d7132…af8f5b5F13000 USDT From 0xE3B27f…D89A3097 to 0x3c6Ec1…8B02D7eb5869.6 USDT From 0x307866…7f9ad2ce to 0xa507F8…04D835027986 USDT From 0x70F2f3…54Ff7349 to 0x920887…33Dd055512126 USDT From 0x182701…EAF15678 to 0x77c2d1…E277Fcc85614.4 USDT From 0x89547d…E4f45652 to 0x3a6c39…2247878437008 USDT From 0x577F0D…F91518e1 to 0x28e462…5abdd8981500 USDC From 0x100f12…69F4c872 to 0xc900B3…463dCF9467493.713058 USDC From 0x508695…1A9d06C5 to 0xa023F0…4CcC947E879079.2 USDT From 0x7DAF13…6FD7e509 to 0x7d5BdD…8E61f353150000 USDC From 0x7DAF3b…4b15e509 to 0x7d5bA8…9087f353150000 USDC From 0x698A64…2dBADD47 to 0x6e7Ade…26e3646B141.1682818324143 ONDO From 0x09d9e6…5DA72B91 to 0x929DE4…dE29476B664.7500000000001 FET From 0xcC3a62…62AE83A5 to 0x133bD1…15051e1930500 USDT From 0xc6dff7…A1ED3970 to 0xcF5A96…80cA32B43209 USDT From 0x3b9eBe…12990750 to 0x17A67d…7F6096c08000 USDT From 0xC54C69…3b05EFeA to 0x8c289F…D74d50DA27283.676184 USDT From 0xae2C9A…3EE42d8F to 0x27296b…5f6D7E3d13291 USDT From 0x90212e…cf01058d to 0xeE7AAB…4D7C405522926.73 USDC From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea101022000 USDC From 0x9AFF02…Ea243F6A to 0xaffdCB…448082822535.921534541398 DAI From 0x2182C2…F14AfCe8 to 0xFbdb49…0FdDbbdF360.09302551999997 LINK From 0x81D302…53dA7DBf to 0xeE7AAB…4D7C405525002.475245 USDC From 0x78dBAf…2Bd847B7 to 0x43eCC8…029a656580488.980016 USDT From 0x9A8D51…4Ba393b7 to 0xdb729d…07ca698b2005 USDT From 0x1B1988…37Edd931 to 0xf89235…2b5b34BD5311.807663 USDC From 0xA86391…FD9c1e73 to 0x873b54…418091091000000 USDC From 0x873b54…41809109 to 0xA86391…FD9c1e733000004.170079 USDC From 0xa8639B…bA651E73 to 0x873b22…096791091000000 USDC From 0x136A68…f63Fe177 to 0x3D6B16…6f3B6ecb15000 USDC From 0x094271…13eEC78c to 0xA9d1e1…F3ad3e43400 LINK From 0xBc4Ad1…4F45d6D2 to 0xBc4E47…4EFD2B8E500000 USDT From 0xD3A498…51c6004b to 0xae3c70…4F5C57B71000 USDC From 0x29B478…763ebC97 to 0x65eD5D…88564d00150000 USDT From 0x6751B0…71FD553B to 0xA9d1e1…F3ad3e43174998.5 USDT From 0xC9003E…921Ecf94 to 0xE3474D…D88c196412.436266 USDC From 0x0aD837…7F129767 to 0xa023F0…4CcC947E100200 USDT From 0xbE8d47…39479a07 to 0xb8985d…041DB0262447.843814 USDT From 0x33ECDE…9Dc8C9F5 to 0xeE7AAB…4D7C405520000 USDC From 0xd7ABCB…42D79f25 to 0xe1B0ea…7e758f14100 LINK From 0xD08033…beD091B4 to 0x39B1AA…AB25d95670000 DAI From 0x6C1143…2AE40aCC to 0x6c1131…1F4e0ACC1595 USDT From 0x901425…5a3661a8 to 0x1097BA…EA31Ba8A10455.456126 USDT From 0x3F3DaE…986b8736 to 0x5A49fc…Db25b09b1001287.164614 USDT From 0x4Cba52…33A921CD to 0x901489…7f6161A810462.663854 USDT From 0xC01422…BcF91F1b to 0x91A837…a591ba96150623 USDT From 0x1e058F…8a997BEc to 0x11da16…8Bb20f459343.099574 USDT From 0xBb4EFC…34A8cbf3 to 0x359416…cEf713Cc6000 USDC From 0x514FB0…9CB8e498 to 0x48D134…Fe4D3F821256.58 USDC From 0x2FeA09…44B3f114 to 0x5a0640…7BBE62a3140000 USDT From 0xEB9b76…629D8eC5 to 0x264203…C090330827002.214 USDC From 0x514FB0…9CB8e498 to 0xE67CAC…6068B8c58698.47 USDC From 0x3f3DD5…2bFC8736 to 0x5a49d9…10D9b09b1001287.164614 USDT From 0xc01444…AB221F1B to 0x91a8F6…7Be6ba96150623 USDT From 0x577F0D…F91518e1 to 0xB27e42…3f7D42EA34900 USDC From 0xB4F300…7904a652 to 0x99E287…4a0E4bBB0.025 WBTC From 0x1363EB…3F9a7c05 to 0x136395…0b6A7c050.0233028 WETH From 0x977d6e…aa0FAd5a to 0xFE59C5…Df12Cf535732.43 USDT From 0xB91986…Bd898331 to 0x88F2A2…FC2d73261000 USDT From 0xb1c9e8…8B35a472 to 0xcdcaae…6faAA1945000 USDT From 0x22fCaf…9F6e4DE8 to 0x018Fe2…835F3FD645601 USDC From 0xdA0e3f…8E458AaA to 0x430B65…624821bb3455 USDT From 0x514FB0…9CB8e498 to 0x981Fd7…3cac814781501.01 USDC From 0x981f32…2E668147 to 0x445F8c…2cf6Bd9772424.54 USDC From 0x0A08Aa…0B8fd24d to 0xd7AE27…77Ef9991430000.00173 USDT From 0x78C70e…f69BA512 to 0xA86b0D…828E638f5050.499262 USDC From 0x4dE6D3…3D501464 to 0x981808…A6A6DF9f59975.775781 USDC From 0x744296…63DADE00 to 0x18dAd9…12e753111094.2872907796543 DAI From 0xC154ee…96D01d58 to 0xb8B9Ad…75AC59bA100.99351351217844 DAI From 0x922BB8…f206D694 to 0xdF4274…9e58c05416946.78528721 ENA From 0x0A08D3…4d43D24d to 0xD7AEd9…d3D99991430000.00173 USDT From 0xBC2Eaa…95C13f79 to 0x4C1b5A…222CF71B2 LINK From 0xA63299…49AcCE18 to 0x17813F…2b401dCc134.01884651 LINK From 0x8a3e18…D9570588 to 0x388f05…26d298768566 USDT From 0xAF1a72…47f92a60 to 0x7Db2CA…236c20787600 DAI From 0x28AB33…4AFE0D54 to 0xcB149d…C4D84323350.63911693999995 DAI From 0x40bEBf…94619ea4 to 0xe50477…5843282110010 USDT From 0x981f32…2E668147 to 0x445F8c…2cf6Bd9781501.01 USDC From 0xa72E08…5Dc4C107 to 0xe1d302…4Bd0E91e24 USDT From 0xDC8758…5f57E280 to 0x166f99…8B1089764800 USDC From 0xe4C5dc…07eAe7cE to 0xdEFca0…B72A9EEf300000 USDC From 0x44381C…FED36c11 to 0xE3474D…D88c19640.001418562585625256 WETH From 0x80Cbe9…9188dC24 to 0xBC113a…d15B7f1E527.048 DAI From 0xde2D69…61272c5E to 0x175fd3…8Ca0253C6500 USDT From 0xDEFcE5…C5BB9EeF to 0xa4f526…3cB632A4100000 USDC From 0xE4C5b3…f310E7Ce to 0xDEFcE5…C5BB9EeF300000 USDC From 0x26420D…4E003308 to 0x303801…3960aE6927002.214 USDC From 0x4dE6D3…3D501464 to 0x981808…A6A6DF9f14083.406892 USDC From 0x303886…24b8ae69 to 0x7FD2F8…138A515e60000 USDC From 0xdAa1DF…7F33Ff69 to 0xc065C3…A1d0487f1168.7683610000001 UNI From 0x898f04…3c680696 to 0x24b540…0a0D00f870 LINK From 0xd209B2…57F98bD6 to 0xdEEC54…9316A82710 LINK From 0xde8119…3dF82bB3 to 0xC11d10…959fb4a9146450.255311 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00327137 eth 0.00327137 ETH
0xbe4d6c…75e66664	23179867	Wed, Aug 20, 2025 4:21 AM	0x5e84B5…d5815D76	From 0x7B4c1D…2041D959 to 0x22BeEE…79fE808a9900 USDT From 0x376CE6…401Df220 to 0x4525cF…62ED33B61416 USDT From 0x657a13…5175a1fa to 0x9Cc2F8…296b9ac422521.931835 USDT From 0xA4D176…7212Bb08 to 0xbF4ac9…95152760123 USDC From 0x2fb5b6…948D1b87 to 0xcB149d…C4D84323305.77 DAI From 0xa38DF5…12e65378 to 0xb6A9e8…7bed16Fc211.22 USDT From 0xC1354b…d20f686e to 0xdae51d…F0722C5A4001.172343 USDC From 0x8E49DF…0b9f56d7 to 0xdDA98f…Ad03f14c10000 USDT From 0x1D4C67…25b25d24 to 0x1A5501…1aa960290.10073590582152672 WETH	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000031435436986461 eth 0.000031435436986461 ETH
0xec7a83…0054d70e	23178950	Wed, Aug 20, 2025 1:17 AM	0x5e84B5…d5815D76	From 0xD0bF8a…78218229 to 0xf26a84…0928dd081600 USDT From 0xafA33f…47f337C4 to 0xD028d8…573CB8d9100 USDT From 0xCC3Eb2…773e284A to 0xc6d2d6…67F6eBA410000 USDC From 0x776B3d…5350E131 to 0x37749a…E5759B0f5500 USDT From 0x009a4D…Eb993Da3 to 0xD91ef8…1989074762.840385420000004 LINK From 0xA3882e…420AE822 to 0x7a2521…CF98488D0.16229636792376784 WETH From 0x67F9ad…21cB4998 to 0x0FB60a…3771188F17.66 LINK From 0xa6A6a9…FEd8E81f to 0x362957…13DD90ac100 UNI From 0x7B44ef…bA8268C1 to 0x035369…A4aB69C91000 USDT From 0x1231C9…a6D3e40C to 0xdDA98f…Ad03f14c55000 USDT From 0x602B0f…b636dE4E to 0x123103…9D12E40c50000 USDT From 0x040F8D…3b229DF4 to 0xE94B05…aD14E3C1999999.05 USDT From 0x0EE7BA…8791387d to 0x868EA3…e7d5eDB610000 USDT From 0x464C7C…Ee8B8c9C to 0x4555f4…881466022505.789125 USDT From 0x693ca8…859355F6 to 0xcF8A41…B87E7e025999 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00003033700665125 eth 0.00003033700665125 ETH
0x92f159…4e9e94b4	23175682	Tue, Aug 19, 2025 2:21 PM	0x5e84B5…d5815D76	From 0x51e509…2C3317b6 to 0xd2E340…055cBb7B300948.404082 USDC From 0xb678B2…fEf657B5 to 0x5b3153…Ca8DCb9222240 USDT From 0x27B677…A9ad76Af to 0x330431…d80C19d810000 USDC From 0x59b89F…D9703eB9 to 0xE2741a…6d4ba1A75000 USDT From 0x7A7A07…90a0d19d to 0x1E86f5…F822b714283439.927 USDT From 0x1231C9…a6D3e40C to 0xdDA98f…Ad03f14c55000 USDT From 0x3D54d4…C5761e67 to 0xED8ccd…640a49b9100000 USDT From 0x116EC2…683D502D to 0x1924c9…B60E69c72000 USDT From 0x5B31f8…45a6CB92 to 0xF3A45A…81Ac1bAE10500 USDT From 0x249316…2F3Ae1dD to 0x69358A…c7c5b1a62900.350942 USDC From 0x9354E2…44A69ece to 0xf60B9c…Ea3bb49610000 USDC From 0x289241…6026091F to 0xedA74B…1024Fc302150 USDT From 0xcA7E6C…12A5D330 to 0x549368…3dEaf69F1800000 USDC From 0x549368…3dEaf69F to 0x09a241…9f85db27500000 USDC From 0x7a3224…feEA1dbC to 0x6C8A18…3DE4bfF22015.93 USDC From 0x2dd9eA…76C95e1a to 0x71056b…D4f978D6300 USDT From 0xCA7E4e…EA8bD330 to 0x549352…775FF69F1800000 USDC From 0x0a51Df…D439a9A1 to 0x933EBc…abF57e8E14996.109834 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000164455430208342 eth 0.000164455430208342 ETH
0x94dae0…9e763183	23167912	Mon, Aug 18, 2025 12:21 PM	0x5e84B5…d5815D76	From 0x68Dc1a…C0DE3240 to 0x63B6eF…6ca2f3E4197361 USDC From 0x116eD7…661C4Ace to 0x27F550…682249EF5837 USDC From 0x68Dc4C…51693240 to 0x63b6BE…7ec3F3E4197361 USDC From 0xce99eB…69bd14A2 to 0x4999cF…B68630d36986.96 USDC From 0x6700c0…1bd69978 to 0x11EB5A…D29b51AB1600 USDT From 0xc32e01…4E337bDC to 0xde74F6…1d05a7e5100 USDC From 0x6700c0…1bd69978 to 0xAdb178…62aF31E81358 USDT From 0xCFF0e3…5BDfF1f7 to 0xa42d29…82FFECF428.28 DAI From 0x180cE1…E0e5e567 to 0x7e8CeD…B0Ec84100.01 DAI From 0x9C77de…499662dF to 0xF8fC32…7A2F982C30000 USDT From 0xeBfB27…3EaE948d to 0x5f59CA…649aB1eD12626.16 USDC From 0x8DFC7c…9231fc8D to 0x11d765…CE2F388A15000 USDC From 0x11D742…AfB3388A to 0x8DFc94…14EAFc8d20509.561481 USDC From 0x33b26F…073bC1E7 to 0xc973CF…9f77e6296270.72927 USDT From 0x8CEf2D…AFd20F5F to 0xf81600…3Cd038db25250.0164 USDT From 0x03d76B…195A087a to 0x405Ba8…393eb9464000 USDT From 0xAcAcE2…8ED619E2 to 0x7CF35b…119F9c610.00001 DAI From 0xBB3c40…5ec4838e to 0x13682d…f54a11ce0.00001 DAI From 0x77Ac8B…E5f6F71b to 0x43F8FA…847B19f60.00001 DAI From 0xf95b52…e3B502Cd to 0xD28161…5d7EC9360.00001 DAI From 0xA24087…70FC8c18 to 0xF95b0b…3906a2CD0.00001 DAI From 0x6D4692…454F8900 to 0x0f1d52…04b5427011488.511488 USDT From 0x02E4eA…CEC166EB to 0x8CeF35…43EE0f5f74445.010819 USDT From 0xCb214A…051A1aFA to 0x8a4AdC…A5CdB1225920.929172 USDT From 0x70e407…33D1d52f to 0x6CCc79…EE9ff69F12669 USDT From 0x24bA68…5F41daed to 0x94aC41…8D2bc8ba223.6 USDT From 0xB7e204…16224b75 to 0x3ee7EB…9D98713e18981.018981 USDT From 0x1231C9…a6D3e40C to 0xdDA98f…Ad03f14c55000 USDT From 0x135249…09F4f7aD to 0xEdB094…654432B19999000 USDT From 0x1DD1DE…37F68e8E to 0x7dCf73…103abCcA1000 USDC From 0x1352a5…0e84F7Ad to 0xeDb0ed…8B6b32B19999000 USDT From 0xA51Ac2…047d3150 to 0xA1338D…5E2a7b6A1500 USDC From 0xBf0598…7D485fFC to 0xB68571…abA9895B113862.967489 USDC From 0x52764f…06d774BD to 0xBF0535…712A5Ffc31464.96 USDC From 0xeDb0ed…8B6b32B1 to 0xE371C0…0CDf779110000561.55 USDT From 0xe136ed…20B1507B to 0x827813…56018c1A75 USDC From 0x985B91…c8aa386d to 0x1Ba697…a6cD8A54149850.14985 USDT From 0x19c33B…5F7Ef5E9 to 0xc13Bb1…cb95a32f129172.02 USDT From 0x1Ba697…a6cD8A54 to 0x6Dc42b…8914bEca299928.043663 USDT From 0x7c3eE6…2c1e9f5f to 0x6A77d2…9d2A819D9424.08 USDT From 0x8Decf4…87e4D99C to 0x6e4dbf…6C4Eb0760 LINK From 0x173810…54feE980 to 0x22f0cC…16748B080 LINK From 0xE11eb1…d71cE86F to 0x55820f…7B269c9c0 LINK From 0x5FCC22…E1811dC6 to 0x70e8bE…c594F5f60 LINK From 0x30A2b4…94AC97A8 to 0x7EcB31…6905CDf11 DAI From 0x985bb5…2A58386D to 0x1bA694…373B8a54149850.14985 USDT From 0x19c3F1…8104F5E9 to 0xC13bb7…e642A32F129172.02 USDT From 0xc13Bb1…cb95a32f to 0x43530E…1CAD76fb87219.616615 USDT From 0x69809B…0C68BE59 to 0x94f3C7…51cB74eA6407.50735 USDC From 0x802a65…2A403ae7 to 0xb0323B…Ad35b6541618.29 USDT From 0xE474d5…E00d462c to 0xc2F534…B8DeF6840.0001 STETH	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000195499811124648 eth 0.000195499811124648 ETH
0x590c3d…c6705a9e	23132412	Wed, Aug 13, 2025 1:25 PM	0x5e84B5…d5815D76	From 0x8294e3…4a89dF2c to 0x0C61C1…7ed2C87d4900 USDC From 0x2D3Cc0…288b6FB7 to 0xD8ab8D…0De9E90210000 USDC From 0xD314cC…03CAcd59 to 0x391F8d…d8f665Ce1.9754406198523011 UNI From 0xFC6Cc5…72cb0c67 to 0x358813…D890F0B3145000 USDC From 0x87201a…0600aDD2 to 0xf287D9…bf5bEFbd20540 USDT From 0x3588e0…32B7F0b3 to 0x57B89E…1b640326178447.417927 USDC From 0xFc6CBd…8d890c67 to 0x3588e0…32B7F0b3145000 USDC From 0x8577E3…5D31375B to 0xE3474D…D88c19640.001143958882914666 WETH From 0x24e26E…f82B262D to 0x06391f…127d491432.25 LINK From 0x9C0362…473Bc4c1 to 0xcF421F…2F34eCe9117.105617556474 DAI From 0x8D3D73…65cbE3D8 to 0x8d3dDE…9a48E3d81600 WLD From 0xaDd6E3…f6453e27 to 0xBFA10b…a361e171414.05 USDC From 0xe93705…fbE87D87 to 0xbBb77A…c04f59172531 USDT From 0xDD9544…F4dD97ED to 0xD3185a…54bB9AB4110000.008001 USDC From 0xa00025…A7A72485 to 0x80a6DE…a95E1f5e1000 USDT From 0x1231C9…a6D3e40C to 0xdDA98f…Ad03f14c60000 USDT From 0x67a938…25eCAf9C to 0xE59E3F…9c57798C18600 USDT From 0xcA6Be2…B4D18943 to 0x587521…6b971FA85750.94 USDC From 0xDD959d…7F0f97ed to 0xd318FC…91239ab4110000.008001 USDC From 0x1F15eB…073cf453 to 0x4b3Aa3…F09B763978934.314395 USDT From 0xd318FC…91239ab4 to 0x0F0556…794EaB9E990 USDC From 0xE59e19…9B58798C to 0x9B7a82…dCD85C2660961.54 USDT From 0x96281B…e4e51c62 to 0x7485b6…c3692af8100 USDT From 0x3588e0…32B7F0b3 to 0x57B89E…1b640326145000 USDC From 0x822F34…72bEc05b to 0xa942f0…9CF186a750900 USDT From 0x358813…D890F0B3 to 0x57B834…36140326145000 USDC From 0x57B834…36140326 to 0x4d51aB…5d6d94C713020.415131 USDC From 0x0Fa134…a1AE9e74 to 0x9FaF57…C090Edc94000 USDC From 0xa94243…007586A7 to 0x77984c…1B2278f81200 USDT From 0x0174a6…6e32D56d to 0x9076ac…8702a6213109.761498 USDT From 0x1F5F6b…3B25a493 to 0x1DB5eB…78Ff97995298.31 USDC From 0x26BA70…05ae0153 to 0x3861FE…aadD379B10488.53806 USDC From 0xFB458f…4ebeB26A to 0xb62267…5F8b859f5000 USDC From 0x5eD806…d73e69EC to 0x214e6B…649da3012000 CRO From 0x0814e8…87207667 to 0x26BAa4…8b47015350486 USDC From 0x031259…E4BA9BBD to 0x39d8E0…400beD4e110526.05 USDC From 0x9Ec36a…6BA1192d to 0xdb16AC…81eE6B28100000 USDT From 0xAEfAc7…5561FDcb to 0x661Aea…153DeeB710000 USDC From 0x3b4c19…16C9d5E8 to 0x7a2521…CF98488D0.00059646599539613 WETH From 0xf9fA8B…8420b631 to 0x712FD5…22445f6a700.7505669983801 PENDLE	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00073282995321192 eth 0.00073282995321192 ETH
0xcdd850…26fb280e	23129849	Wed, Aug 13, 2025 4:50 AM	0x5e84B5…d5815D76	From 0x75C00B…6C86F839 to 0xF7A93D…89c508090.0055 DAI From 0xF7A21A…521F4809 to 0x75ca6d…914f28390.0055 DAI From 0xd18724…e5678852 to 0xE3474D…D88c19640.00003569 WBTC From 0xc9BEb7…0a397C3C to 0xE86944…774E0C11115000 USDC From 0xeD7cEd…30d1AED9 to 0xCe6b4a…6afc29E925009 USDT From 0xEaf7f7…B7d3687B to 0x4B706B…52766F7812307.18 USDT From 0xF25a15…4661F514 to 0x27E649…C0DFBb7f10608.42156 USDC From 0x27e69B…B70FbB7F to 0x79A420…AB766304200 USDC From 0xc9bE7e…32F47c3c to 0xE86920…C1340C11115000 USDC From 0x763e5F…941cE7f1 to 0x0e9Fa5…3311cA3535.14736822227862 LINK From 0xCC3Eb2…773e284A to 0x4Af493…531aFd2C4395 USDC From 0x06f9AA…DC94188D to 0xee8f9d…982b01791152.269500771088 DAI From 0x602B0f…b636dE4E to 0x123103…9D12E40c75000 USDT From 0x1231C9…a6D3e40C to 0xdDA98f…Ad03f14c50000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00009515036116313 eth 0.00009515036116313 ETH
0x738900…368479da	23125443	Tue, Aug 12, 2025 2:04 PM	0x5e84B5…d5815D76	From 0xa8c5a9…B398cD30 to 0x997066…379D90501825 USDC From 0x05700D…a7D0F2A3 to 0x62AA48…5746ceD810 USDT From 0xbf1eD6…4a988824 to 0xB54Be7…368E480B12.40422978459363 STETH From 0x461eb2…1b844eE9 to 0x87cB49…6765bE79100 LINK From 0xE77d4f…12dc063E to 0x4Bf975…431234461000 USDT From 0xaaC93E…cEd6d76A to 0xe2Db44…0C4B1fe815000 USDT From 0x59AC92…3e252ca6 to 0x5Dcf07…A7dbF14B1308.2243680000001 FET From 0x66EB43…49Bfb678 to 0xF30779…F88A158910000 USDT From 0x23fE22…0286a7eb to 0x6f059B…d4e32a051500 USDT From 0xa275A7…85e53357 to 0x41BbB9…911C275144360.544578 USDT From 0x2a500f…449590CF to 0x4aAa00…5510cB212000000 USDT From 0xd6C5b4…0D9B333e to 0x9512b3…516A225d20502.917151 USDT From 0x7d425f…b9098771 to 0x892560…9A12Fa8A2762.43 USDT From 0x660C22…75B66968 to 0x0935D5…8ddc176510100 USDT From 0xF307C6…39F81589 to 0x66eB33…8DF0B6784952 USDT From 0xf4c7dd…D0e20BB5 to 0x195890…34334B5411026.667997 USDC From 0x14093c…f9a24034 to 0x933888…2bca3bd13000 USDT From 0xf43E5F…3F04F0D6 to 0x97ff9F…4216Fa624589 USDT From 0x9EEf3a…94306F03 to 0x0c782E…36F4Db7A50000 USDT From 0xC49BC2…2a6ef5ac to 0x3016EF…AB745e74467.96 USDT From 0xC49BC2…2a6ef5ac to 0x2164c5…98A781a8275.85 USDT From 0x5C2Ee6…2CB5B066 to 0xb8Cb3A…43516Ce825000 USDT From 0x556739…c22abBB8 to 0x7F9179…a1eB777660000 USDC From 0x1231C9…a6D3e40C to 0xdDA98f…Ad03f14c50000 USDT From 0x52d19f…2E8BC02E to 0xf88792…1C0BA0f261544.22978 USDC From 0xf8877D…86a9a0F2 to 0x52d1e5…02a9c02E43469.624636 USDC From 0x1477A2…Ce68b03b to 0x805402…2833b07f928 USDT From 0xf43B06…4C4b40E3 to 0x489CE9…eC469baE35541.577016 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00058338024661233 eth 0.00058338024661233 ETH
0x48e717…bf1a5029	23090789	Thu, Aug 7, 2025 5:51 PM	0xc46908…A9c38F0d	From 0xF9f39F…B1E76Dc7 to 0x3d3Ce6…96E153a6100 USDC From 0xb1e50D…59aC51B6 to 0x67bE8D…a63255d9175230.826297 USDC From 0xE01256…c43312bb to 0x64cb69…865f058C2 LINK From 0xe6Fc7e…aC32E12E to 0xaDAafD…B62888b544200 USDT From 0x47A3B5…737B5C7D to 0x6b7F94…10E707191989950 USDT From 0x602B0f…b636dE4E to 0x123103…9D12E40c50000 USDT From 0x47a3a8…aC085C7D to 0x6B7f81…434607191989950 USDT From 0x2965De…ca2Db825 to 0x9aD8EE…7D24c5842500 USDT From 0xa740b9…F06785FA to 0x881fd1…16071786400 USDT From 0xAdaAaf…D47f88b5 to 0x0978A8…69f8619F8000 USDT From 0x6B7f81…43460719 to 0xf1D2BB…74a69B907400 USDT From 0x484e35…63B93e10 to 0x4D7C69…7385A48820000 USDT From 0x1231C9…a6D3e40C to 0xdDA98f…Ad03f14c15000 USDT From 0x63C729…f402B26B to 0x694391…FEf4f41C7000 USDT From 0x4d7caF…289EA488 to 0xf58605…06619db09426 USDT From 0x7456Bc…4d74716A to 0xC5A3b6…927d6bB91 USDT From 0x3350c2…F95A068E to 0x42AE2f…e3C09B8a40000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000105872724142042 eth 0.000105872724142042 ETH
0x5c4278…acc023ce	23090226	Thu, Aug 7, 2025 3:58 PM	0xc46908…A9c38F0d	From 0x65Eb83…C17DEeD7 to 0x16AA57…b3d205e411300.018697 USDT From 0x1231C9…a6D3e40C to 0xdDA98f…Ad03f14c15000 USDT From 0x7bf306…fE406C63 to 0xeE7AAB…4D7C405563300.003144 USDC From 0x30219D…1D4853FB to 0x7DfA66…Fc38719163134.587649 USDT From 0x5EF3dD…CbdE7CeC to 0xeA6e00…6ecF85e51425099 USDT From 0x40DAB3…28E2004f to 0x5eF3CD…9b8e7cec23900 USDT From 0x00bf35…D0093242 to 0xa77B8E…B51D123E45937.02 USDC From 0xBC4e39…311f2b8e to 0x604D24…C80881B9184565.96 USDC From 0x278aa1…F20FD98F to 0x3f6329…62c77219688.5849809229155 ONDO From 0x72ea54…A65616B5 to 0xA9d1e1…F3ad3e431034.8179823923408 FET From 0xC8657e…9c9498F0 to 0x5BB27e…cEf6089B100 FET From 0xA0C5eF…2FA80380 to 0xd7523c…7C5256E71729.68 USDC From 0x93Fa9A…6386a717 to 0x832070…f2B9430711363.64 USDT From 0xb81640…435ec9a0 to 0xDb039f…aFa68aC6520000 USDT From 0x1DDfA9…fe207F95 to 0xdFF81a…10689332428554 USDT From 0xad7f20…69bB9c72 to 0x3b2013…F2cabbEB308000 USDT From 0x4B66B9…9b80Dd1d to 0x3194F7…3733950620000.4 USDT From 0xb81646…1fbFc9A0 to 0xDb03b5…5Ff88Ac6520000 USDT From 0x4CD604…Ed1eCD33 to 0xAC8c67…79446C4119795.991416 USDT From 0x1Ddf75…83107F95 to 0xdfF8E6…c7859332428554 USDT From 0xDb03b5…5Ff88Ac6 to 0x90390c…9EB53445300000 USDT From 0xeA8AF5…12Dc8af2 to 0xd4ad2c…62b34dC215000.262301 USDT From 0xad7f2a…57E99c72 to 0x3B207E…8A46BbeB308000 USDT From 0x7eC408…678836cB to 0xA8aB64…916D491312000 USDC From 0xA8Ab0A…15A54913 to 0x059D6E…2AACb14211500 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000220868927707887 eth 0.000220868927707887 ETH
0x42e939…dfce186e	23090212	Thu, Aug 7, 2025 3:55 PM	0xc46908…A9c38F0d	From 0x54D807…A731CA69 to 0x7a16cb…25A32c4925900 USDC From 0x5EF3dD…CbdE7CeC to 0xeA6e00…6ecF85e51425099 USDT From 0xaee86d…7f212Ba8 to 0x4F2575…37BA3F16410.0410041 DAI From 0x37Da33…F001f51C to 0x5eF3CD…9b8e7cec60000 USDT From 0x7Bd548…4f0b5325 to 0xd0B12a…Fd5E36236301.146808 USDC From 0x1231C9…a6D3e40C to 0xdDA98f…Ad03f14c50000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00007343895545268 eth 0.00007343895545268 ETH
0x84dc14…2043d3b2	23072183	Tue, Aug 5, 2025 3:29 AM	0xc46908…A9c38F0d	From 0x523427…49f6518C to 0xaeDAb0…2F11E66943228.384853 USDT From 0xa90BcC…44a3471F to 0xfd6847…ddbC21d77788.753 USDT From 0xcaB383…22620FBd to 0xA90B42…42ac471F10000 USDT From 0x0586Df…9da49024 to 0x12b255…B2094030401.0766930255707 DAI From 0x2a0eb3…2e372634 to 0x522658…0F7C1608110 ONDO From 0x77601d…02299428 to 0x0FF17c…4cE0d30820000.4694 USDT From 0x73976E…5Ce249Ab to 0xdDA98f…Ad03f14c10000 USDT From 0xA08681…424256ea to 0x9105ac…0c92Cc4640396.609111 USDT From 0xB58155…8d83C939 to 0x4e800F…b04841251000 USDC From 0xC7D680…ee777222 to 0x6969C1…A0B483Cf5632 USDT From 0xCb984e…0B8aD265 to 0x8d8F4b…3d9b5e9C5100.989592 USDC From 0xa31d94…9C8F223c to 0xf6571A…903A05EB20000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000032338564056674 eth 0.000032338564056674 ETH
0x528c83…360f0768	23066660	Mon, Aug 4, 2025 8:58 AM	0xc46908…A9c38F0d	From 0x7562c9…06F63362 to 0x35F244…cBA732284893.6967 USDC From 0x1231C9…a6D3e40C to 0xdDA98f…Ad03f14c50000 USDT From 0xa84765…2Be83c7a to 0x863cC4…70579bcb0.002175882016832028 STETH From 0x8fE2D6…bf7e58Fc to 0x76A0b2…10cbfBDA67302.943924 USDT From 0x66FA55…2dA9E48e to 0xdBb643…192d4eAb15566.22 ENA From 0xcCA65b…7B71ffc0 to 0x863cC4…70579bcb0.0020907496366405 STETH From 0x4DD44e…5De760C9 to 0xE46187…8CcC05a60.002999094 DAI	0xA47b56…Ba41be43	0 eth 0 ETH	0.000022569703084656 eth 0.000022569703084656 ETH
0xcd080e…7a61d46e	23054962	Sat, Aug 2, 2025 5:47 PM	0xc46908…A9c38F0d	From 0x86e0Db…D33aC555 to 0xBc7A94…9dc0670029800 USDT From 0x8b967b…A8AADF80 to 0xAB64A6…3ac8Ef171991.74559 USDC From 0x1231C9…a6D3e40C to 0xdDA98f…Ad03f14c50000 USDT From 0xff1574…b24a70B4 to 0x5cB8Fc…25B909960 DAI From 0xa4088F…8E9013D4 to 0x66e419…2CE0550F84.02117179 UNI From 0x6261D0…C6046C4B to 0xdCF9a9…3EAE62b63232 USDT From 0x0E8906…cb880fC4 to 0x8D776C…8B122a9c10000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000039280799403336 eth 0.000039280799403336 ETH
0x57b623…ef7dbb43	23034648	Wed, Jul 30, 2025 9:33 PM	0xc46908…A9c38F0d	From 0x01cc75…aE33619e to 0xD91ef8…1989074732500 USDT From 0x18c8F3…41923131 to 0xD80903…e06B3C922.35415411 WBTC From 0xf7C3cd…E7ECf0B7 to 0x46e6a6…68A474Ef70000 USDT From 0xD95256…Fd394335 to 0x01Cc50…d260619e35000 USDT From 0xc47408…c17eE8d7 to 0xd99834…04c1708d21000 USDT From 0x1231C9…a6D3e40C to 0xdDA98f…Ad03f14c80000 USDT From 0xC8465e…910B2b27 to 0x0Fd9Ba…A49A8D8c10000 USDT From 0xc25c43…74204032 to 0x551E0F…9A5E3BE220 USDE From 0x0Fd93b…DCe18D8C to 0x61e96c…8a08C64536000 USDT From 0x602B0f…b636dE4E to 0x123103…9D12E40c50000 USDT From 0x209B41…48041D4E to 0xB18497…399F8920200 USDT From 0xceF964…93173D26 to 0x209BaC…7D801D4E69900 USDT From 0x1B5478…190B9092 to 0x4EDB27…B8998Fc53000 USDT From 0xdc632C…12FB79bC to 0x94bcb4…ad437d00108.1279946 UNI From 0x48C371…f9d2a3f3 to 0x7d7011…bF7573e1146.84 DAI	0xA47b56…Ba41be43	0 eth 0 ETH	0.000376362046416615 eth 0.000376362046416615 ETH
0xd98009…9a2c8a4c	23033444	Wed, Jul 30, 2025 5:30 PM	0xc46908…A9c38F0d	From 0x5A916D…Df0A76CE to 0xDe0339…1d2f928E20000 USDT From 0xfd1266…b9648B9F to 0x1a99e9…6Cfe789A3400 USDT From 0x756f93…015DaC63 to 0x30B644…CFf3C9a5552.429 USDT From 0xfC83fb…58d7bD32 to 0x30FB20…092456592316.105 USDT From 0xdC77d3…DC416E63 to 0xABFB1b…AEdabA7F3846.153846 USDT From 0xC04956…609eab23 to 0x4F7c0b…bAE0ad7121500 USDT From 0x44d68E…AF2467F4 to 0xc04905…8CBDaB2344000 USDT From 0xC28cD9…9e8AEE59 to 0xa13c9E…b1582000750000 USDC From 0xC28c82…2A22Ee59 to 0xA13c89…d6AE2000750000 USDC From 0xA13c89…d6AE2000 to 0xC050e6…90c1bd0C500000 USDC From 0x4593d8…b9e000ed to 0xBf521C…80218833194.884656 USDT From 0x1317E6…73AF5746 to 0x45938c…c6A300ED16145.120563 USDT From 0xedEbbc…6E2e92FE to 0x073f50…cE3f8F53265497 USDT From 0xeDEb4E…e51d92fE to 0x073FD1…4fA68F53265497 USDT From 0xbc6cf6…34F60030 to 0xDfC809…45C3191B5000 USDT From 0x9Ebdc9…4097f65E to 0xB68571…abA9895B10000 USDC From 0xc5615E…5d348cd9 to 0xa1B93B…6ff7F0bf99.7 DAI From 0x85e8AE…E02D3B4B to 0xA3b595…63653153190000 USDT From 0x1231C9…a6D3e40C to 0xdDA98f…Ad03f14c80000 USDT From 0xa95Ae8…D729FeeA to 0xD3f73e…3C7C49F210500 USDT From 0x017586…A716E099 to 0x3Ed854…09456B8433000 USDT From 0x198C5a…d5cA075b to 0xf6f63a…7bE4bFCF97945 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000477376608568582 eth 0.000477376608568582 ETH
0xe4994f…cbc8615b	23020180	Mon, Jul 28, 2025 8:59 PM	0xc46908…A9c38F0d	From 0x9Cd7e9…841Af5F3 to 0x19865a…3FFD0175101991 USDT From 0x1231C9…a6D3e40C to 0xdDA98f…Ad03f14c45000 USDT From 0xC3FDe8…8d4E5E97 to 0xA9F059…1eD461e62023 USDT From 0xc70129…4bd6Fe8e to 0xF4b1ce…48bD9AC333989.777558 USDC From 0x602B0f…b636dE4E to 0x123103…9D12E40c80000 USDT From 0x8e6Eb6…18d69e72 to 0x33b651…F9BD727d1005825 USDC From 0x52bC42…d65aB338 to 0x91B214…4A0FBfC11000 DAI	0xA47b56…Ba41be43	0 eth 0 ETH	0.000032168463826473 eth 0.000032168463826473 ETH

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