Address 0xdE4b04aD417B2a19d4c199a914C4Fce9Dd66e1a1

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x380706…db5928c7	23234883	Wed, Aug 27, 2025 8:36 PM	0xF4CEB1…997B1646	From 0x75D446…1CF7472a to 0xDE89FB…45991DF582262 USDC From 0x4F54c7…BD590FD8 to 0x3A09b7…14339F6310 USDC From 0xC8a79f…7A1075ab to 0xE98663…D9e410Ee10000 USDT From 0xCDF088…C45D8B62 to 0x8aB32f…44769aE0401.957794 USDT From 0x63a36d…4a781e88 to 0x403408…02c50eF23031.5 USDT From 0xa26159…43445DA9 to 0x71Cea4…d23dB54E4400 USDC From 0xD6ffAA…2127A48C to 0x978Bd7…9777345699.99 USDC From 0xC4fa95…3B137872 to 0xf82AfF…b5c63Ea3122.92 USDC From 0x160DbB…6470C0Fb to 0x21b759…0892EE87100 USDC From 0x364dfa…360b87ba to 0x136d16…1AEa11cE231676 DAI From 0xdb8af8…556B4B0E to 0x34791d…543FE25a0.017039 ETH From 0x493976…7535C222 to 0x21183d…24E13F51336.698458 USDC From 0xEAde06…7f0dFFa7 to 0x88C2e3…A940e4955.99997258253482 ETH From 0xC3cCaf…6Dad7342 to 0x8bE896…92AEab7623 ETH From 0xF53C87…5F27B54d to 0x19Ac10…f4E26Db01550 USDT From 0xaf633d…6F9b72Ce to 0x45dbF0…95E486f710500 USDC From 0x5c8e71…2a951d62 to 0x5056aa…40C7Cd070.022 ETH From 0xA16568…0AF1E93F to 0x1097A0…d50b77909018 USDC From 0x74C1d6…6e342CDF to 0xEbc0CD…0E77a248105.034423 USDT From 0xC9AFa9…129Dce5F to 0x501252…43608bF50.4457422297444252 ETH From 0x9AEc21…004F2636 to 0xe2A57b…E8eb733819800 USDC From 0x246807…B2eD1FEE to 0xdcad36…1268899618680 USDT From 0x23212B…d554dC9C to 0xd54bE3…060d99151800 USDT From 0x17E64C…2531F2cF to 0x760471…efAf15ca15874.042128 USDC From 0x4F8661…5D3F414D to 0x342850…Ee4B4A4840410 USDC From 0xCb58Cb…84AE8057 to 0x413d8c…2FaB00eC44200.83148 USDT From 0x699b5e…aA26d2A2 to 0x9095C7…0466AFc764.411 USDT From 0x2E2bbE…1b099C40 to 0xBE3E4E…27f554F71953.27 USDC From 0xd29FA4…7F386428 to 0x9FD3aA…56Ef779335413.157759 USDT From 0xE291cc…5c0ad342 to 0x6f731d…8Ab9A40F225.182019 USDT From 0xE9f3a4…ff8F689f to 0x2E7830…F0CEf9377.9997 ETH From 0x0113d8…09C4132C to 0x6Efe11…559BC25f600 USDT From 0x98C6FE…Cd1EdDf4 to 0x2c28AB…66b93d590.5596 ETH From 0x60f349…a8666a6C to 0x978e5c…4603517D800 USDT From 0x3dD4fd…93b465e0 to 0x0670C9…0151F15e1500 USDT From 0x5db707…91d5b8e5 to 0xE251Fa…96D7E7676051.143666 USDC From 0xEeD6a5…1c11354F to 0x5DeE7C…9CD799ac80663.479503 USDT From 0x301eeD…fcC0676c to 0x25eD76…1D16C06465000 USDT From 0x72DB6E…6Acbf8B6 to 0x4c331E…4fb2d3670.00941 ETH From 0x9DAF05…B8720486 to 0x73c3Fd…5e00912722426.994 USDT From 0xa9d325…C35570bf to 0x56898A…4a9895660.06673676161939283 ETH From 0xE745b7…5812324f to 0xE580b9…19efE9b047075.137921 USDC From 0xEF16a1…47BCe5B9 to 0xF6f718…0A5111e840000 USDT From 0x055642…e27340aC to 0x453781…da33a3E565000 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D726000000 USDC From 0x11c4FB…4B354212 to 0xddB9E0…8218669F678.52 USDT From 0x0A1453…B5e79a99 to 0xEFa925…b771393a199336 USDT From 0xCBEeE0…9986f174 to 0x157C76…62136065100 USDT From 0x724f01…7b56B434 to 0x1ADc0a…d8722dB52000 USDT From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D85000 USDC From 0xaf567C…555d419C to 0x7700eB…35BFAf8C1.2716109773258435 ETH From 0x0C7178…bfc65729 to 0xD7be35…00135Bc444499.81 USDC From 0x461f24…09088D66 to 0x3a92A9…52F789923000 USDT From 0xB4e89b…76C36478 to 0x9095C7…0466AFc755.976 USDT From 0x53766C…765Ed45C to 0x3Ef07e…E01167771.1 ETH From 0x8E75F2…2FcbE715 to 0xEd6dda…1c4365CB100 USDC From 0x42c6e7…4D0B5F77 to 0x4c331E…4fb2d367150 USDT From 0x3fF858…f03E53C2 to 0x9a91e5…f9905Dec5.485534464248631 ETH From 0x6202cf…d2aB3edD to 0x8aB32f…44769aE0401 USDT From 0x6a7E4E…9ea0dAbb to 0xB2313A…B2eBace90.000218195782711912 ETH From 0xdf9bE4…4c58fEEb to 0x5317dB…63A1988B0.000422320489446894 ETH From 0xd6974f…C608318A to 0xB44170…3942014A23 USDT From 0xa55b5F…250634d8 to 0xef48A5…afB9EddC10000 USDT From 0xAbcef5…aEcEE0F1 to 0x9095C7…0466AFc770.016 USDT From 0x15B629…88Bbe6e0 to 0xC9Bdbc…303Cb492500.56 USDT From 0x00856C…bDd1Cac8 to 0x075aAF…C91E74619.99997681989574 ETH From 0x3EF174…783F77E0 to 0xfF18C8…9E0F549d14001399 USDC From 0x2e890C…8f5eEFF7 to 0xa97e0e…5924DBf20.000080008 ETH From 0xF0E74a…CB080eA3 to 0x6a4163…283B031E100 USDT From 0x2FC78f…B1E026bC to 0x77Cb34…338B41f5149 USDT From 0x82722f…07B3153B to 0x1878eD…5180319514417.843 USDT From 0xaFeF43…A766b9C6 to 0x3e7085…30080C30200 USDT From 0xa09136…915b319c to 0xbF365D…b5425cC6126883.82 USDT From 0x7F85Be…7142d0a3 to 0x91c428…8148acc3322.287975 USDT From 0xb0DF89…810393F5 to 0x22BCC3…BA590aD210622 USDT From 0x649Edf…17136b00 to 0x0Fa561…84A5B45e30000 USDT From 0x1C218A…1C5476c5 to 0x4c4CAf…4C9381ae30000.000006 USDC From 0x027922…12F3cCe5 to 0x71b36a…220dEC600.41151 ETH From 0xa5EDC7…474B93Fb to 0x7Db5e6…89ec644A35.034555 USDT From 0x0621E4…3d269DE9 to 0x3625D1…Acf605c90.000160008 ETH From 0x718bf8…a11cb34e to 0x9C2e53…097d239916788.14283 USDT From 0xafd8fc…891bad39 to 0xa6d719…d3577ca23002 USDC From 0x3C6fAa…27814e10 to 0x6d5E42…DB7025E5100 USDT From 0x985e08…13f66395 to 0x68C5A5…4D879BBd32418.09 USDC From 0xb7B87C…61C4256f to 0x87126E…6234C2921 ETH From 0x9E636c…23472413 to 0xF8c9B9…12589Ddd1.5 ETH From 0xef7BC3…6Cd0271F to 0xC3De80…185bbA7E1 ETH From 0x4BE3F0…D1C2b28A to 0x5036CA…87d103386.05989158140188 ETH From 0xCA8fe0…83EB1e23 to 0x8Bf6D0…Fa2faF5E13.255347035726567 ETH From 0x99Cbf8…997C7239 to 0x4c331E…4fb2d3670.00917 ETH From 0x326c84…55Bbf0F5 to 0x956aF9…5740feD20.020770855789582 ETH From 0x4879b9…E72b8D8a to 0x1773dC…51D2c92f34511.378 USDT From 0x86DD82…dD18EFf4 to 0xef49Fe…b7328fE010435.98 USDT From 0xdEA282…93cb3883 to 0x8251e7…7c4118D8719 USDT From 0xd13BD5…927f23Dc to 0x666D28…08Ef8eF994037 USDT From 0x77bE87…843E0AD9 to 0x0Af565…00E7C78b14.289973328610472 ETH From 0xc05204…Ca5f88b6 to 0xb27017…b8baC4323 ETH From 0x19Df55…e6BFd646 to 0xc073f6…9a22b7173654.600676 USDT From 0xfC8111…2A8e9a28 to 0xB99f1c…5b7947f71000 USDT From 0x739445…0e443c4E to 0x490013…Ba4d4c8B8 ETH From 0x078167…0dA40214 to 0xC5D92B…3875a382317152.5 USDT From 0x2c1C57…5CB54f54 to 0xEF6aF1…1316b0BF682 USDT From 0xD9684a…6924faDe to 0x37ec03…79a9b0226.117371984136197 ETH From 0x4646Bd…A2c7501c to 0xCCfb80…f810106a600 USDC From 0x81D69c…F28F4B8b to 0xB024E0…b8fc433B0.015110243092619 ETH From 0x0C8A85…409a3E41 to 0x9394c8…A92Eeb3e53481.838026 USDT From 0xc512eE…37600000 to 0xb70623…a30630bc1000 USDT From 0x178C4E…f4a7CbA7 to 0xa2913F…38f9efCc10 USDT From 0x334098…a9d1Fc5D to 0x22411E…CE34662699999 USDT From 0x235f7F…b914bb3A to 0x25Ce9e…e097408E9900 USDT From 0x61c9Aa…2d8aa62A to 0xD8C6b8…8541C4c3222.871782 USDC From 0x2bd425…f3144A0a to 0x47C3c4…5c8360E250000 USDC From 0x6Ba68e…6Aadfd0C to 0x0F2614…5C82a8884680.953339 USDT From 0x8cA4f1…DDA298a2 to 0xd8820B…dB43d128597 USDT From 0x531053…AaCaBA66 to 0x3fC110…7DA2e8e41178 ETH From 0x7e5E34…E3a038f1 to 0x02a980…20831d662.074023600527018 ETH From 0xf5C3B1…30EE8799 to 0xe8bAe6…B9a65AeC1.11223991671458 ETH From 0xf88AFD…05CE025A to 0x5b32Dd…8a37Fb475050.5 USDT From 0x623a78…51EFA9a0 to 0x11d6DE…3D160F451338.5 PYUSD From 0xDb03b5…5Ff88Ac6 to 0x903B08…a3E334452513 USDT From 0xF4a119…C661847e to 0xBfC853…66966db216633.795666 USDC From 0x875237…35BE08aF to 0x738630…585Acb342 ETH From 0x0292E8…d6FA3cE7 to 0xCEbA5f…07b56bb55 USDC From 0x1ef753…4439AA78 to 0x8b88d3…039804Bd40 ETH From 0x34Ba1b…C55712Af to 0x4A9BF4…c43Ca05C600 USDT From 0xCB62E5…2BF76fBF to 0xc71C91…03af85BC3100 USDT From 0xE291cc…5c0ad342 to 0xA7b6eb…51623CfB501.122251 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341504652.886802 USDC From 0x845B43…d8c14DD7 to 0x9e258B…443afCe41.015 USDT From 0x13929D…da403f7b to 0x23BA5F…8875fe8e1360 USDT From 0xE03e8b…b2fF2693 to 0x3FeB77…E2fA85A971500 USDT From 0xA28aa6…bd068743 to 0xB012E2…6a4588A80.012017703007263 ETH From 0x7D2D7D…577b09E3 to 0x88f5A8…2022Cc691.0042933540887293 ETH From 0x06C92b…328BE385 to 0xEC6Fe7…b55106E952000 USDT From 0xa48e28…F417a3B4 to 0xDEb6d6…d6d357a74 ETH From 0xd49B53…5ea18F85 to 0x1956eD…B804eE7B4.8 ETH From 0xbff4B1…46BCb441 to 0x99cd62…a996161D8.863300947656668 ETH From 0xdb8af8…556B4B0E to 0x637eD9…C2Dc7b5f0.14294372 ETH From 0x909Bc1…67F395e8 to 0x596f41…1527bd32650 USDC From 0x6f04ee…A8E434a1 to 0x1121ed…c2e9e333150000 USDC From 0x43471B…6991951d to 0x3E2daA…a48E4dF856818 USDT From 0x772990…88e748Cb to 0xf9bB43…7CeB39020.4354784 ETH From 0x985124…7f4efcB4 to 0x837793…38B62B8521.330082 ETH From 0x016772…F586C351 to 0x314EEA…B30D1Fd55.858974695960345 ETH From 0x20c0EC…1f24B48B to 0x3C2111…C48cB30c6.210073431893684 ETH From 0xB229CA…92aa91F4 to 0x4bcbD6…7F1398c210392 USDT From 0x6FD26D…58978AB0 to 0x9Fdc32…3D2Ba4E51100000 USDC From 0x873d9A…0FB88dF5 to 0x9095C7…0466AFc770.034 USDT From 0xCdf950…Bd6e6294 to 0xECF60B…65C8655c1.780137281194931 ETH From 0xEb0032…1D6137c1 to 0x69298B…84D1923555 USDT From 0xBcC983…BEF99f76 to 0xA7a1aF…5BEe6bc85.231416423486539 ETH From 0x55c545…f2B0A9C8 to 0xAa653F…e11c38244.934086659343377 ETH From 0x67D069…C97b1f83 to 0x2B866f…7b445d8d27995 USDT From 0xD67160…D73D3E77 to 0x603DdF…7552D74e30300 USDC From 0x3E4D8b…6fBdAA24 to 0x1aD9Bb…0eCac12616400 USDT From 0x0DE111…db1714EF to 0x26faC5…cd9Ba2750.0002 ETH From 0x73dF39…8b8ddA4b to 0x15216E…2eAA967820084.624384 USDC From 0x76A500…8a3Caf57 to 0x6d5E42…DB7025E558.697979 USDC From 0x36F898…fE2f8AcD to 0x4BDbbb…e96AEA8410000 USDT From 0xF89307…39A26240 to 0xD7696e…E51fA0715.229419436670471 ETH From 0x633d19…33BdbaBd to 0x03b996…93bAA436526.13 USDT From 0x34812B…45FCe65A to 0xB98e06…4d198f9e10.214337736832322 ETH From 0xd85c1d…5c1E1330 to 0x440Fb0…10b7c39C5 ETH From 0xDac825…C98d108f to 0x1fefa9…820CE900407 USDT From 0x3F18f1…1048de26 to 0x0d1d7B…d1CaC48D299.25 USDT From 0x12bbfE…03395835 to 0x47F546…0258EE3b18831.318636 USDC From 0x6A89E2…9dF5473d to 0xdf00b4…ECdBD84D203753 USDT From 0xE2Df85…e4B2E992 to 0xeEb8a8…D32734Ee55584.779849 USDT From 0x24Ff65…E91e3F27 to 0xaeb60b…E78b18Eb400 USDC From 0xBcAdf7…3671F28E to 0x6AB7bC…eE40d8A99756 USDT From 0x098327…5D83aD65 to 0x956aF9…5740feD20.050232697801926 ETH From 0x9F53A6…9a111D84 to 0x785830…b2B4c5F610000 USDT From 0xE429e8…bb591B49 to 0x2A6Fe0…EF35FE4C25 USDT From 0xFAF547…ce5d957e to 0x3F2471…9b23EaB40.007445161213824453 ETH From 0x26F6C8…e7191993 to 0x2D6365…9E8e459910000 USDC From 0xD178a9…bfe6a121 to 0xA78fD8…9193dF4e1000000 USDT From 0x48000B…c21F052E to 0x94Cd17…2C0966443000 USDT From 0x033daa…2A7E372c to 0x6d193F…90fb3cbd44100 USDC From 0x27d51A…a51eBa6b to 0xFDB7bb…8de662273293 USDC From 0x2a75a3…4fD93341 to 0xEF8047…c7e46b87100000 USDC From 0x83C5A0…4C0426E8 to 0x6C7661…ebdB7a9430000 USDT From 0x6370bE…4D5b4f6D to 0x0444Cf…348D6eb0231313 USDC From 0x0C8c2A…fD77d789 to 0x6A9597…20F99ed47274 USDC From 0xF2458c…1A549C78 to 0x592e82…1C1474592241.286102 USDC From 0x70fcA0…0EC4232B to 0xF10214…0fe51507500.710794 USDT From 0x5c0AfB…B7490255 to 0xD963c4…B39afbb211.16051941013538 ETH From 0xD178a9…bfe6a121 to 0x6FF1aA…fFa483d2398957.03 USDT From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea75000 USDT From 0x88D399…9b76a04d to 0xfE668E…152dA3DF2 ETH From 0xF3bE12…71cbfaBe to 0x112C66…c85CB7f6100000.00018 USDC From 0x8C832D…09b9C065 to 0x03b996…93bAA436678.43 USDT From 0x06177f…611b8705 to 0x661d11…C51C2D640.007975067224198993 ETH From 0x3062a3…519f85D9 to 0x16F142…C90c53D339.58 USDT From 0x1D0123…B35d0464 to 0xC1146B…bb780b6A68725 USDT From 0x1c0Af7…1C1819B8 to 0x7DdD78…0f2A6b915.006774612334519 ETH From 0x6D105D…1aDe1a0b to 0x85F64F…c759aaA3189.162368 USDT From 0x4411AC…6cEAdCC8 to 0x202592…b3a8d5311.5371612776588892 ETH From 0x649424…a728FAcC to 0x831082…8BaC6A2c160000 USDC From 0x515b25…e9748CF5 to 0x73B8Aa…659eF385320.0748952119949 LINK From 0x3a60D6…559E36E6 to 0xd669c9…7f8fc71350 USDT From 0x992D8E…b8DF5a9D to 0xC2C0Fc…Be1d303820.2 USDT From 0x60e13f…C8DEcCBD to 0x285657…0CF0b64D2450.381019 USDC From 0x0d7627…D6DD71e9 to 0x4c331E…4fb2d36745 USDT From 0x909Bc1…67F395e8 to 0x596f41…1527bd32650 USDC From 0x956c08…6CD1de5A to 0x7Db5e6…89ec644A118.218386 USDT From 0xcCA302…1fbefcCD to 0xE86d27…eA45a2af0.4530063420638679 ETH From 0x0850B6…6c60ebb3 to 0x9C9583…cAAaf31020129.755225 USDC From 0xE6b694…E96ebf48 to 0xD4C898…8321345f28366.229263 USDT From 0x0699FF…67b6D179 to 0xE71Da0…1bbB01d46482.58516 USDT From 0x75Be0f…0a49056e to 0xAfeB70…B91EA28410 USDC From 0x521cf8…F38dC314 to 0xfC6af6…71aa7DA2130198.5302 USDC From 0xB54D05…8ED5b3F1 to 0x04E508…A0854E3a40000 USDC From 0xbC3d34…Fa05C65C to 0x62e3Bf…0Cf300b25700 USDC From 0x0EF16c…FC7B0b48 to 0x927397…b2B3F57634191.58874 USDC From 0x219D24…4D1bDB5f to 0x114f2e…8802f3855.5 ETH From 0xdf17eF…a7Fb21fa to 0x955372…8bEE102F3.0409677936598825 ETH From 0x818270…68Dff6E9 to 0x22c8AD…bF923dFE500 ETH From 0x0C471a…50E387a7 to 0xB012E2…6a4588A854.764532 USDT From 0x719FC8…32918A03 to 0x223F72…c54DCF480.9184995597177122 ETH From 0xbc0314…86cd5848 to 0x94F118…D76663f21 USDT From 0x7B0353…A81E0A09 to 0x99807A…06b7b27F16000 USDC From 0x60f349…a8666a6C to 0x978e5c…4603517D800 USDT From 0x3D4A76…A12f2F6f to 0x3421D9…26A5E3251339306.735653 USDC From 0x975be7…39F94ec3 to 0xbbb88A…8eEc08994.638856989609561 ETH From 0x22e8Bb…F454c1EC to 0x8aB32f…44769aE0405.002025 USDT From 0x326Ae7…a33310F1 to 0x5bD670…781818855000 USDC From 0x462C08…8e448784 to 0x40aa01…1d3f95F017860 USDC From 0xEDcCcD…D8BBe179 to 0xfD93Bd…91dbf61074220.039246 USDT From 0xAa6684…6EB1D226 to 0x44034b…A51F20C15000 USDC From 0x8DDc5c…891fcCEe to 0xD57Cee…18F6b7A60.1141403926961263 ETH From 0xDe679b…F49CaF21 to 0xF3275a…b8DA36B12247 USDC From 0x11ef2f…C6d642BA to 0xc0Eeb8…F623694030000 USDT From 0xc1b9BC…A48B6Eed to 0xB7c06D…968B8301200 USDC From 0xbaF07B…1Ce65f0a to 0xDEa5b4…5aBF9a872.231018382460256 ETH From 0xBcFc5a…E662395c to 0x71b36a…220dEC60116.47 USDC From 0xd40bcF…25c51D7d to 0x0914b4…A9DaB0b581.18 USDT From 0x4990e8…69e61748 to 0xCAD5ba…726Ec4105000 USDT From 0x0d04aE…E7cF0548 to 0x88D5a4…07310f8B2500 USDT From 0x29Da5D…Ad532e81 to 0x83fC19…8Dd895e25 ETH From 0x11c4FB…4B354212 to 0xe08528…3b70b4e2189.15 USDT From 0x37696a…4983c0D0 to 0x015D40…463dF25b55623.49214 USDT From 0xbfD38b…994D1C82 to 0x62Faad…08684acE240 USDT From 0x1f1b54…523f4EA7 to 0x581fA2…C6e559ED5000 USDC From 0xBc5176…3E37e22B to 0x823D1a…7cC5863727178.784045 USDT From 0x4Dc876…1E64F8Cf to 0x9953b6…3beA13B80.19184 ETH From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f714.79 USDT From 0x2BC1a4…0438F9C3 to 0x642c56…3d5D14E620000 USDT From 0xb92c45…769C4F24 to 0x09FF51…C8a726C64209.92 USDC From 0x28e6Ef…02DB77b5 to 0xfc88BA…52011751500 USDT From 0xF8442E…F60af90f to 0x29317a…3BD813Ed2000.366066 USDC From 0x9d65e7…B2f19EB9 to 0xd4eF6C…d4252d0750000 USDT From 0x4d8856…3160309E to 0x4Fb1a6…061a946E4 ETH From 0xd64b12…694f3c4e to 0x6a1Fa3…3E6b0282600 USDT From 0x66Dd38…D463A5e2 to 0xE0Ea5B…10E3b3391.5 ETH From 0x616536…c142c408 to 0x6b0337…bEdE97E51000 USDT From 0xe595a7…984F8651 to 0xCbCA93…2f95De0D35000 USDT From 0x412206…10B2713B to 0xEf85E0…63ED3DaB5.000566647709964 ETH From 0xe33B59…d2aF9501 to 0x1A0Ce9…9B73405040000 USDC From 0x8203A7…1F0a8C75 to 0x2DDD81…CdCA500310802.113348 USDT From 0x510CD3…FA6d1578 to 0x59018e…1E0b24388 ETH From 0x86B72A…6E3bD048 to 0xf1287D…af13d85145221.490294 USDT From 0xDfB0df…e4e31269 to 0x34d2Ee…00c2102B745.57 USDT From 0xD31124…592842C9 to 0xedF643…3C3EB17C100000 USDT From 0x8b2991…85198Cbd to 0xc8ABEA…4B1075AB1016.04297 USDT From 0x3d3492…a040CE92 to 0xaD335a…27f04e0c2000 LINK From 0x43D608…4ff55d66 to 0x4b6711…28C2326C2000 USDT From 0xE0aEd9…561A8cf6 to 0x6fE222…13A7310113610 USDC From 0xcE5cAd…6CAef778 to 0xfE0310…D19Ce0010.2617584 ETH From 0x8d6573…23121295 to 0x473e20…9Ebda10D2000 USDT From 0x3062a3…519f85D9 to 0x16F142…C90c53D339.58 USDT From 0x444Ef6…a70b6EF7 to 0x9C7D85…C2fc94e110000 USDT From 0x0B8878…47fd972E to 0xA7648B…a123e0690.44 ETH From 0x18621D…2Ad4fc7a to 0x500253…aa4eAcfB13000 USDT From 0xf15F0e…A8C38628 to 0x3a5De6…76abD6D734983 USDC From 0xFE8a6C…9f31f7f8 to 0xD726E8…C3e96bcf0.02954567 ETH From 0x04d5D3…A94022f1 to 0x16F142…C90c53D3293.97 USDT From 0x15C6a6…f5Cf9858 to 0xec4128…029D360e4195.8041 USDT From 0x5f7c68…da676599 to 0x6786ff…c60001Ac48.1325 USDT From 0x1dd2B5…F348Fb57 to 0xA1daB8…9dFCc3927000 USDT From 0x03c3e2…872e686e to 0x3a883f…a5D1F97b2474.511015 USDT From 0x571546…Fa0D509A to 0x22Cb2E…E4010F7A5 ETH From 0x60b676…2027448A to 0x3f2994…58CA117f0.02178974522452661 ETH From 0x238768…23EfeAD0 to 0xeF8525…1a2e28F2100 USDT From 0x193D41…E4d74544 to 0xD8E98d…561869F669000 USDT From 0xF4eBB1…0e990BE7 to 0xd4e432…8677E8d2400000 USDT From 0x47e9FF…4282cfBF to 0xFEbC1E…7369944040500 USDT From 0x4DB8b0…C76Dc65F to 0x57f7b4…70768988117.485438 USDT From 0x496251…C35482EB to 0x7D3A5D…f2e99b7F4900 USDT From 0x5B86bD…303CF321 to 0x4415FF…01576B1f90 USDT From 0x8fd87F…0534De1A to 0xEf65c7…5EE0e68A10000 USDT From 0x7B7A2d…51bc94d1 to 0x847E6f…c7a0fF652534.69 USDT From 0xe9efb1…55561915 to 0xd7D19f…cB42a03D13.957452212713688 ETH From 0x1B759a…71DF01ca to 0x8d0D19…33ebA6684.15213084 ETH From 0x05Bc1f…84Cf4791 to 0xf2969A…61F446564545 USDT From 0x7b35C5…B4F1926d to 0xa6d719…d3577ca21001.974951 USDT From 0xF893BB…fd558A2f to 0x89a28A…626E374C1374.042349 USDT From 0xF0c221…4caaDD56 to 0x084D16…De9F05D7150 USDT From 0x2eA611…c84ba301 to 0x6d5E42…DB7025E5125.884157 USDT From 0x7dE7Ee…9373a865 to 0x64F69C…F9e659b921921.78 USDC From 0x4709f8…5B26Fda2 to 0x1f8250…a9C92FDb6 ETH From 0x3ed25C…4Bd8A97e to 0x8aB32f…44769aE0411.538 USDT From 0x5AEb4B…05016821 to 0xe95AdD…F53640d85852.554918 USDT From 0x6450C2…651a4A19 to 0x09f4e1…c742FA0C100000.499948 USDT From 0xf6AC48…dA672e93 to 0xE06Bc8…7F77235229333 USDT From 0x770f63…E364CFf8 to 0xCd55bB…3EA3966532.31254259497284 ETH From 0xB94DB1…8a451E5E to 0x78acBF…86B97D9335111.072919 USDT From 0x48a40e…85F4Da51 to 0x329659…90a7FF261050 USDT From 0x9fE16D…3c5887d9 to 0x9C5806…A1b8E2B7538.376888 USDC From 0xdffE13…a61C4D4f to 0x7717b9…7D835bdF2540 USDT From 0x20De5D…F32e041a to 0xe95AdD…F53640d890 USDT From 0x9eFcf7…3F56C26E to 0xb0ba52…3E43Ec7a38.424875 USDC From 0x6a5D90…4b20Dba2 to 0xeF70B8…aab7742C15400 USDC From 0x30842A…Dd782d2a to 0x678261…bdb8229f0.13626178 ETH From 0xcA66E9…99b3aFfc to 0xf72f9a…8e43570310000 USDC From 0x222EAe…cb0b5486 to 0x6Bf0bc…fc2D25641496 USDT From 0x67336C…cC52fF86 to 0x8EaEf8…6eF01A581.031405211573209 LINK From 0x06Ad99…5f9F202c to 0xC649c9…bfd363D720000 USDT From 0x278700…A5a91b4b to 0xe0b8A5…B2137419115000 USDC From 0x60d7dd…bcDa4700 to 0x56CdB3…3174373916810 USDT From 0x34F16A…35a9Be1a to 0xCd4DbC…Bd3DF5712523.252325 USDC From 0x34A87B…d14d8809 to 0x9D2362…c9c603E614553.798155 USDT From 0x6612AD…E8ae7619 to 0x022eb5…25D9FBce14459.93 USDT From 0x164494…3F9E5E78 to 0x9C9583…cAAaf31015536.95 USDC From 0x206C14…6AF4e324 to 0x63A5B2…8ae1BC840.08 ETH From 0x6d4951…9D3C2CD6 to 0x05D74F…118c2b7c5000 USDT From 0x772990…88e748Cb to 0xB84A1e…63419c550.13225919 ETH From 0x1B1eE7…8Cce21B4 to 0xECaEC2…Bc42b3086837 USDC From 0x16171c…35A95d00 to 0x44a0a5…e30fa35F0.179982822437325 ETH From 0xC30f0D…62EBa94c to 0x6fB698…143fcAF211447.2441 USDT From 0xE6390c…4fDCc2a9 to 0x0Cad4C…305009000.13 ETH From 0x345a04…95d64117 to 0xC30465…668611CB250180.2396 USDT From 0x2bF29c…9cA66b62 to 0x20406b…fB5c910811537 USDC From 0xEC35d7…C1CaC5cD to 0x135da0…AeA4af1c5000 USDC From 0x70B03a…E953bf94 to 0xB392F8…caE229eF0.3 ETH From 0xCe79b0…4d10FC6b to 0x27248A…53f71c470.081926 USDC From 0x65F786…93cD505B to 0x27a448…9c31F77e600 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A4000 USDT From 0xd38Fcb…BaC5eb9A to 0xA9F0aD…33fD3De2201000 USDT From 0x3237aA…16E48a3f to 0x477c61…9a6B14Fe0.000105042247576496 ETH From 0x86522e…f69918AA to 0xD5c655…5dD3C11527.766 USDC From 0x77760e…8bb6762F to 0xB024E0…b8fc433B0.06718243938844351 ETH From 0x4EaE20…8E97e940 to 0x0Faf88…E0f66c085000 USDC From 0xEB3640…5271d124 to 0xdc1A27…4005D37357.831546 USDT From 0x63C70a…3930Aa8D to 0x978Bd7…9777345667 USDC From 0x800A57…038f3153 to 0xBb7763…0B4F57d90.66115565 ETH From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D200200 USDT From 0xC8b777…3349986B to 0xBB9E26…b83f8E55400.14 USDT From 0xD5cD02…eC32E120 to 0x626192…6185aA9761607.225407 USDT From 0x2E5060…d83f2A18 to 0x4b416D…d93A2aF510 ETH From 0x98FffB…367a6BAD to 0x0F160c…D1af934c2000 USDT From 0xD8de1B…5C926c72 to 0xE251Fa…96D7E7670.2837260376034463 ETH From 0x33479B…bB80CFB4 to 0xc608E7…a194831361 USDT From 0x418D32…e3FcBC95 to 0xA0618C…3685ea6a0.13073661366023298 ETH From 0xed3fC3…80027A3A to 0xd1FD20…975049Df12.66 USDT From 0xf58470…0C0166d7 to 0x3AfF51…D637C4D6947.072093 USDT From 0x0e9E91…d5BF660a to 0x749CFF…2C096933226.426346 USDT From 0x47784d…976b14fE to 0x1965b6…70DEaeCe0.00015 ETH From 0x1cFa92…30Ab946E to 0x445F67…6807906514178.6076 USDT From 0x7bFFF0…D7653363 to 0xfa8691…aA55f1131500 USDT From 0xe3963b…75D0Ed39 to 0x186c1B…7c16eDe215800 USDT From 0x894b26…76A7CEdd to 0x47E3EB…F48955312000 USDT From 0xa4C093…35756662 to 0x445cBE…c241E9B25000 USDC From 0x92665B…92fcb30F to 0x3c2b73…2581540E1.180879342563704 ETH From 0x726dCf…393888fe to 0xb1785F…21c8caE42022 USDT From 0xb25149…197F7943 to 0xc611d4…36B88212809.990106 USDC From 0xC11a9c…33780B6A to 0xd75e71…174Ce5E586000 USDT From 0x88e86F…2622f12C to 0x98E8e9…223a40a22 ETH From 0xF9315e…0bD01382 to 0xEb8aB6…627F99b6270307.7785 USDT From 0xA6188a…dE3C4F52 to 0x5F61bA…e044A654305.1042647577109 LINK From 0xB87A22…682AfdA7 to 0x7dB093…6B734BbB15030 USDT From 0xC07ea8…03c92bf1 to 0x17535d…42608F6531060 USDT From 0x6F1884…A829C12e to 0x774100…B85C02821383.5 USDT From 0xeb43b6…7233ecf7 to 0x9095C7…0466AFc742.053 USDT From 0x2B1598…B1Ee9a27 to 0x3b9152…EC227b8d10100 USDT From 0x1a239d…e2Ca3027 to 0x1fb83F…C933c3084000 USDC From 0x7078b0…Be7329E0 to 0x3c1996…2FFEF3Ab1709 USDT From 0x43A508…E2AF70de to 0xa6d719…d3577ca20.109952876711854 ETH From 0xdbAd18…4938D47A to 0xC07DA2…be0EE9811 ETH From 0xFC0135…840d96c8 to 0xdeDf56…96cda6bA467473.019839 USDC From 0x45C54d…dD0049F9 to 0xaF6D33…109b72ce15000 USDT From 0x7E0583…2e6E5a5B to 0x7456fb…4d06B6eF54867 USDC From 0xAC2F4e…fFde9E56 to 0xE5D09a…d0CD8aB853200 USDT From 0xeca9FA…CA61eea1 to 0xaa8883…7a38102810.599049504325793 ETH From 0x57076a…55526800 to 0x77Cb34…338B41f5200 USDT From 0x782ffF…cf52EE63 to 0x7795DD…85DAa19C42155.717447 USDT From 0x21B852…02ad785B to 0xf681D8…0FB7E22964.98 USDT From 0x055991…C83740F5 to 0x922412…1A173308209 USDT From 0xE306b6…7fB7bEC4 to 0xc8381b…03616D3661487 USDT From 0x248626…D530EEe5 to 0x2eA897…7745F9eB0.016678461789425 ETH From 0xBB70b5…9178358d to 0x2c38f0…aCE14fCd30000 USDT From 0x24Ebcd…c880d22F to 0xF006AE…1bE2489f1.0826527363438607 ETH From 0xa85947…5b5BbEd0 to 0xaDa23D…b8F9335a5000 USDC From 0x1D3f3B…788051CE to 0x6ce70c…23E802CA0.115883 ETH From 0xb296B9…8ab4E6d0 to 0xEb6f0F…211207bB10000 USDT From 0xda41fD…465593E2 to 0xA6542a…9730703513000 USDT From 0xde8d23…06a51adD to 0x5B234B…31659d330.7079036902474831 ETH From 0xea6493…57569F21 to 0x21787E…631FBb8557.958237 USDT From 0x7fAcDa…aa695a88 to 0x2e84C6…3f9c5EAb3300.017394 USDT From 0x693243…BEF23C37 to 0xac0e26…c028008f777 USDT From 0xD0a138…0Dec7610 to 0xEC1B53…451c2d341150.271173 USDT From 0x9Ba0b2…E06144A3 to 0x8dfFA8…746A2c771000 USDT From 0x7142fD…2012F446 to 0xea41Ca…1218768936220.05 USDT From 0x12e216…B58a2A83 to 0x21123A…d477Ce27103800 USDT From 0xaf3308…b629e65a to 0xbE9A14…627Acb79600 USDT From 0x14901e…05Ed8ee7 to 0x21dDD4…c08D5De839000 USDT From 0x683d53…1807673F to 0x6CB27f…E3138fB2521.42 USDT From 0x915fA2…F3eF9739 to 0xB05F5c…A58BCb5b4997 USDT From 0xeF42aF…238E4A37 to 0xC86379…7D3dbE1C41942.55 USDT From 0xC5817d…F91D69C5 to 0xF9dE50…E09559E73500 USDT From 0x8Bd095…5f38fa93 to 0x995286…Be8Af3FE82390.527 USDC From 0xA77Bd0…Fad12282 to 0xc66E4D…2aF101414000 USDC From 0x98C6FE…Cd1EdDf4 to 0x693BFB…72Fa8DA20.44862426 ETH From 0x0558aB…53e0635C to 0x371493…227E6C80349.162011 USDT From 0x420fC3…dde2B9c8 to 0xD75a8A…23F8edd00.025458635530996795 ETH From 0x8b4F30…5C982344 to 0x7a346B…65ce9d2e0.17383708423058616 ETH From 0x584750…89E4603e to 0xa97Fc6…4881a87144.924826 ETH From 0x97506B…3692Fe25 to 0xdfa83A…bD360a8c5000 USDT From 0x0C0a2B…0DAD540f to 0xeD12AC…e62d97d00.82608093 ETH From 0xC3E286…51123995 to 0xBe8F1d…Fc8C09731109 USDT From 0x506dc8…fd9Bbe89 to 0x0B8D4D…40F03F3822.75364627181506 ETH From 0x93F85c…81CF0264 to 0x34d2Ee…00c2102B69.87001 USDT From 0xEac08E…9e954C0B to 0xf41718…3EB89F7220000 USDT From 0xe7249A…7f68Acc6 to 0xdc1A27…4005D373293.333042 USDT From 0xC2c29b…1162d6A3 to 0x47f94B…A3F1AC2212706 USDT From 0x6eb705…D2D54fF3 to 0x404a12…3dFe70Ea10166.66 USDC From 0x3A2b3b…AC32c737 to 0xe1310e…4f40A39C3.4354833782233793 ETH From 0x687010…F8147e61 to 0x0549F1…4BD23701300000 USDT From 0x3eD7c1…767C5621 to 0x81A16E…8166c2f81969.549329 USDT From 0x392979…404807Ba to 0xC484c3…54B851105.235903107622145 ETH From 0xd6Bf76…CD15B5d3 to 0x510275…A7F1E7d6186.2 USDT From 0xFA8E11…8980Bce2 to 0x3Bd02C…705b332a5286.203413 USDT From 0x929c4C…02Cd9892 to 0xbeB231…3d9FC75912000 USDT From 0x4b5b02…50f51a5c to 0x339342…8062B9542000 USDT From 0xb23360…C8D7c460 to 0x0ea938…3992FCD2300 USDC From 0x40fd45…2059685D to 0x2ec083…598CfDcd1 ETH From 0x856B35…91c674E4 to 0x476b0f…48e8ca7930000 USDC From 0xD6D162…79D9782A to 0x0492D8…7E53f8E358471.739 USDT From 0xf21489…0aaf058a to 0x321f4e…0AF161D725000 USDT From 0x832aE2…c0f1f63c to 0x5EC387…Dd651f2054000 USDT From 0x74FD6A…542068e5 to 0xfeb7bb…29Fdeae81772.379625 USDT From 0x4c613f…5Ff21dEF to 0x6C23e4…28a6308934165 USDC From 0x3c76c4…D7807Dd9 to 0xe418eb…f88C6A5B25000 USDC From 0xa6BecC…B2ed791D to 0x34d2Ee…00c2102B500 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f714.285 USDT From 0xfFa39B…dE8C1A9b to 0x1131E5…6eAe84bF2878.952241 USDT From 0x42DE79…41cF8499 to 0x6823dB…A9AD1bcf0.000099589109677261 ETH From 0x004966…78163425 to 0x25B277…1ad013604000 USDT From 0xb6Dc03…8442Ab79 to 0xA07aa6…23Ab62279837.12 USDC From 0x72AdE3…E27CDaAe to 0x82b938…6b8E67Bc59804 USDT From 0x734213…B05F0cF6 to 0xB317B1…02E81F33100 USDT From 0x5A6A95…3b200024 to 0x1e8c6e…c10Cb05D4790.27971 USDC From 0x998687…baA05EFf to 0x8Fd468…D9d091C53492.458 USDT From 0x35e762…9Efca6f7 to 0xDA7c60…b9D03D4B1389 USDT From 0xA77Bd0…Fad12282 to 0x9c44b1…1D9E993253000 USDC From 0x68A473…1aE11986 to 0x8aB32f…44769aE00.08844668264282946 ETH From 0x20e28A…147C6e4e to 0x117DcD…6606F94950 USDT From 0xF53C87…5F27B54d to 0x6b0337…bEdE97E51409 USDT From 0x2a500f…449590CF to 0xF5FFB6…79f129622400000.1 USDT From 0x1cd1Df…D8674991 to 0xD6af8A…D3b278913000 USDT From 0x4aD556…80ae352c to 0x4cf55F…14D53B24257200.71 USDT From 0x45a9C6…E96cfA9e to 0x397377…59AF3bC74556.538007 USDT From 0xEd34a3…C2c3c386 to 0x51C9d0…a07F35Bf20000 USDC From 0x2e6431…5f495c9e to 0x14ccE7…234Bf38E1.390101140509631 ETH From 0xf30d13…5CE9eB0a to 0x6EA595…57F4a72d1.19 USDT From 0xBe0172…32dA9b25 to 0x1afe4c…7e7a943A200 USDT From 0x04d87c…6B723BB4 to 0x318BEa…6D4FE8Fc25035.13374 USDC From 0x38AE6E…EB506422 to 0x42f414…E074353c2897 USDT From 0x9f7124…5C66C1E7 to 0x533796…c320F8361745.89 USDT From 0x38C918…7BAd1209 to 0x7767c4…B08B1Db61.3 ETH From 0xcbE9FB…f63cbC11 to 0x4c331E…4fb2d3670.409915 ETH From 0x5aE8a4…075b69cc to 0x73EC45…D5740c49500 USDT From 0x420fC3…dde2B9c8 to 0x642979…55972f010.009326053188640705 ETH From 0x51b2eA…2bF7aBCa to 0x454bAA…6a78B333100000 USDC From 0x7F559A…AAED4E7E to 0x05d970…C0B57a364999000 USDT From 0xA105a3…5aFc577f to 0xf289e1…3c8800C21500000 USDT From 0xA4477e…a5E0184C to 0x2115e4…Edc4365F100 USDT From 0x632F52…6009e925 to 0x58338d…66910131200 USDC From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.0650798746995479 ETH From 0xEF0826…d753683c to 0x306b3A…110126475954 USDC From 0xeF559c…6900F9A2 to 0xc8ABEA…4B1075AB1558 USDT From 0x0dCa59…701F6b90 to 0xcC2e3E…9e449b0b5000 USDT From 0x6d7ee4…f772CBc2 to 0x3e51c0…bcBa175E19424.713145 USDC From 0x51CDBD…47BE4317 to 0x6B63Af…d83836a9900.884332 USDT From 0x96fFD3…e29b2994 to 0x50a7C1…4079cC7B195 USDC From 0xdE2002…055161D1 to 0x9091ab…9BaF38B4138262.89 USDT From 0x72Cf3B…77EF668d to 0xAE533A…31EF3E0C272.625 USDT From 0x62fDFE…d75576A7 to 0xD39132…0FB4BBD80.224706 ETH From 0x3EDF51…71B997Bb to 0xB63512…e0FD5DBa20 USDC From 0xe62b7A…20527bF7 to 0x56973C…9F8077ea1.1073583965450418 ETH From 0x39cBD8…608F987D to 0x8A6c60…ceaeb9541.699076916184599 ETH From 0xfD9752…06E362ca to 0x7cE621…255a22A9394.27 USDC From 0x11c4FB…4B354212 to 0x1982eB…be3D3ae71378.273 USDT From 0x3e477C…f9Be5E99 to 0x23236a…dE587DC84480.29999403745 ETH From 0x07E99A…969B25f6 to 0xcaC895…FaA7ef70134 USDC From 0x4c3c3c…EaBd1c1B to 0xf6DDc1…952D824C50.01 USDC From 0x4699B1…Cd488264 to 0x7Db5e6…89ec644A1133.373637 USDT From 0xA91653…2b1a451b to 0x9ca2A0…600a33165000 USDT From 0x673b90…ccF2caED to 0x3Af01b…fc26EA5a11225 USDT From 0xb724EA…A8CCCFAc to 0xb4A6F1…6c3c4fCb10000 USDC From 0x6066d5…b79a5b5a to 0x9502eb…C04c1F61204 USDT From 0xb11bf0…E539CAed to 0xeD60Ed…3D61563C0.04549098 ETH From 0xAAB9C2…E54f5D92 to 0x1C369E…03d250F348500 USDT From 0x374f3D…fb20C5B0 to 0xa850B1…1b9D3661100 USDT From 0xb1306B…ddD5d7F5 to 0x6972a3…55FA76c31.1068554503119186 ETH From 0x1Fe6bF…a7DA7D41 to 0xAeDa7C…b746BFFe0.1351773 ETH From 0xB050FF…498bcB5b to 0x752C6D…232174841592.58 USDT From 0xBaDED7…7B697e0B to 0xCe0806…3083c08e2450 USDT From 0x8f6DFb…5EdcF2E6 to 0x34d2Ee…00c2102B13705.13 USDT From 0x435BB1…Da58c18e to 0xddBDF4…e456296c10.873749246992865 ETH From 0xaC7dD0…3333D42B to 0x02A317…1C98CE3c300 USDT From 0xeCB7F8…ed2BdB76 to 0x4a1c93…628531bf0.013010646048383923 ETH From 0x6dB131…a36FceAa to 0xBaDD02…dC697e0b10000 USDT From 0xd8Ed72…3Cb39092 to 0x378d4D…0D3A09d549356.701404 USDC From 0xEe1FAE…212D3286 to 0x0CC094…c12E84d21.7 ETH From 0x57A497…348E8e40 to 0x05e5D8…A73aE47D9900 USDC From 0x55C47d…4B77725e to 0xF43acE…F55c9bC2111305.60237 USDT From 0x2040F8…3e4A9Efb to 0x83f4dc…A7bd3D150.000225697970975241 ETH From 0xf13f63…16478877 to 0x93c53c…Deeb40b011000 USDT From 0x5A4432…76d669f5 to 0xf7cb03…647FA92619.971470767839186 ETH From 0x222EAe…cb0b5486 to 0xf3Ad14…C1c79241420 USDT From 0x05B8f2…d1ECD6eD to 0x5953f4…Bea42dA40.011956911638422992 ETH From 0x3EF174…783F77E0 to 0xe74d89…1B75280910000000 USDT From 0xbbc5B6…D6F29Aaf to 0xD1eA05…8fd328b164000 USDC From 0x3242Eb…0461552b to 0xB54d21…bd2d00df14965 USDC From 0x643aF0…E6fc54dF to 0xa037D0…bF44DE97100 USDC From 0xACBF3C…bCCfd8d6 to 0xDE7Ff6…fb1464B03365 USDT From 0x9595C6…07a29e7d to 0x5E7334…d06c54103 ETH From 0xE99aa4…1201e93f to 0x43c7ea…512b2bC00.22 ETH From 0xC8a645…85a9f8De to 0x05111a…67FBBf5634990 USDT From 0x4AAC6B…172730bd to 0xE01F2B…42EcA4943037 USDT From 0xf51335…6186bb77 to 0x4AA99e…692730BD35000 USDT From 0x7e5D0D…287D9AB1 to 0x90B59A…F672A1797.54576018 ETH From 0xF0C413…5E93347f to 0xCcfA6B…A842a508143547.472784 USDC From 0x11ef2f…C6d642BA to 0xc0Eeb8…F623694030000 USDT From 0x76E092…B1edCda1 to 0x2Bca32…FBe0D6F50.109974547786178 ETH From 0x725E06…430a3875 to 0xBE6Fb1…a6472AD31 ETH From 0x084e5f…CdB363c8 to 0x36fDFE…9F836075500 USDT From 0x581b61…f3753220 to 0x112C66…c85CB7f627000.1384 USDT From 0x2cE1eE…95898652 to 0x9095C7…0466AFc770.055 USDT From 0x81842D…4A39618a to 0xC7E104…4ce85bc81.13280018497238 ETH From 0xB353a0…B6849150 to 0x501935…2Aa93F6B881.02 USDC From 0xB96232…3fb29fA5 to 0xf31a18…7ccd17d23.698456717046492 ETH From 0x47afD8…c88f3190 to 0xa97A8d…7701C3887940 USDT From 0xce828f…62c581F3 to 0x9Daa1A…13BC13B010000.00101 USDT From 0x3F744D…38FA784E to 0xd257E8…33d3Dbf15.764508588757931 ETH From 0x2639d4…34cdBD96 to 0xB284D7…5D43Ca3340007.801521 USDC From 0xBAeBA4…57b1fA8d to 0xAD1236…B58aE31875 USDT From 0x6C69b5…C7eC3FeB to 0x03b996…93bAA436360.23 USDC From 0x5a8647…a96fE757 to 0x760471…efAf15ca6051.181899 USDC From 0x00FdAe…EaaacDCE to 0x9C4195…50CF7C69782425.608 USDC From 0x794e55…7DA9CceC to 0x2c9b27…a625145419500 USDT From 0x86bbd2…8b2e38E0 to 0x99F637…7Ad36B731925 USDT From 0xE39DAF…89C6BBDA to 0x23c208…84CA66900.01 ETH From 0xf58470…0C0166d7 to 0x3AfF51…D637C4D6947.072093 USDT From 0x6dFb38…708D4d43 to 0x7108BC…359189f21150 USDC From 0xC7931B…59bd80De to 0x66003a…bb74776f0.002044153720359771 ETH From 0xC4fa95…3B137872 to 0xa6a056…0A650de947.86 USDC From 0xAa0934…Cca22084 to 0x91b696…cb20A1b770285 USDT From 0xb46f86…eCb7056e to 0x3862f1…9f7D379B42344.9 USDC From 0x45d7bF…7eed721b to 0x4F4A0b…dF07A4eF100 USDT From 0x63e229…995C7d49 to 0x1a0560…45e7CccF670 USDT From 0x7754eA…cDdB51AE to 0x1Bc0A4…9B4C156853735.007767 USDT From 0x431903…64f8b232 to 0xF612CD…9C82cE710.95 ETH From 0x1DFF1e…5Ed13F76 to 0xC46012…e0f74CA6125000 USDC From 0x4138f4…f741F148 to 0x721d16…C363de5c55000 USDT From 0x78eA9B…E2edb581 to 0x5b11A8…8407799b465 USDT From 0xEfBacE…B1Ce1560 to 0xb094d7…467b73970.01 ETH From 0x7614a7…A150faE6 to 0xFf1d21…65914E1917 ETH From 0x387316…BE79559A to 0xeF31f7…85a03d13412 USDC From 0x6Ae8Ab…F0E474c0 to 0x9E3564…9762bF8b0.064625 ETH From 0xFc930E…8E756FD7 to 0x7Cdbce…c31CADBb712.54 USDT From 0xFd68D1…5Ff05eAB to 0x46ac69…9f8AD7302003.294281 USDT From 0x909EdE…3d47B17D to 0x02A6D0…eF8a14560.1161 ETH From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B648000 USDC From 0xC89670…0fA63648 to 0xed4a7A…46Baa1B525 ETH From 0x171A1a…C22D038E to 0x8a28Ca…F7501E2F4959.64 USDT From 0xe0835E…08f110a2 to 0x7D17B7…daE77d330.31782400106493197 ETH From 0x9FdaD8…Bf26e58e to 0x61F887…773123660.08862337454608486 ETH From 0x5F0182…50cBE4dA to 0x11c493…dB90e8c8106700 USDT From 0x9e5e06…7BAF3e6d to 0x24DDD3…543736CE50 USDT From 0xeCb56A…5C32CB34 to 0x157C76…6213606529 USDT From 0xD073a0…c36643A3 to 0xb05258…12482b221.194194821 ETH From 0xbebAe7…6C2A68F2 to 0x1C64f2…7F110DCc0.01811 ETH From 0x724f01…7b56B434 to 0x2F950c…23A3066d200 USDT From 0x16c1C6…77c71125 to 0xFC037e…F35211c80.01 ETH From 0xce9378…2ac9fcEF to 0xc66BaD…f3995b6F10000 USDT From 0xd89146…3508C330 to 0x6480E2…ecA0c7dc1 ETH From 0x7Ff30C…DdaB4085 to 0x1c3B3c…8E02745f721.42 USDC From 0x360F71…3a7A72B5 to 0x644e70…b9b023f71329.999999 USDC From 0x666300…0E79d1ac to 0x297162…6879FD5D6754.44 USDC From 0x10162C…c8a17a5e to 0x3F6a6A…1bc6A1a150 USDT From 0x58BAbc…72475af5 to 0x578175…27A97adD0.03523463456496034 ETH From 0xF49313…908665f7 to 0xa70DFD…4Fb1fE593.2088 ETH From 0xdE1Ec1…3d4Ff3c4 to 0xb43Fb5…D25c44433000 USDT From 0x457C0A…13b89FE0 to 0x0Fc713…8575b1371000 USDT From 0xc06183…26479BEF to 0x585c60…6274Fe741 ETH From 0x359400…7DF0b99B to 0x506A92…5e3Ab3D00.24229979 ETH From 0x8f6cF0…8dDfC601 to 0x153B2b…C4a81b6F93712.9 USDT From 0x7dC91e…584900E9 to 0x0c1Bd2…F90aC3f810800 USDT From 0x0BAaB4…806173F6 to 0xCCfb80…f810106a1152.175306 USDC From 0xEfbc8d…7D84E5f6 to 0x080b6e…8177349C2380 USDT From 0xeD2174…54B47C37 to 0x27bfFB…77ABFcBB750 USDT From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f80663.476803 USDT From 0x810e6f…F7b4125b to 0x08FEdF…36Bb1c410.01 ETH From 0x7F85Be…7142d0a3 to 0x01a03D…4079807c40 USDT From 0x4045Fd…d21d5c7A to 0xc66BaD…f3995b6F33 USDT From 0x3085E7…A6f2f24d to 0x7ed991…722fFF4f100 USDT From 0x6e9a9D…76Bd0c15 to 0xeD3de4…C4E123081506.231 USDT From 0x2B1Bb8…2F090dB1 to 0xE9b9bE…Db33DDfE140910 USDT From 0x87F280…48E281b0 to 0xc530b9…a44ec7451 USDT From 0x6FD26D…58978AB0 to 0xcAe597…6B1Ee999100000 USDC From 0xE985b2…ddE410eE to 0x1d486a…266bccA31165.75737 USDT From 0x11c4FB…4B354212 to 0x6c8230…A4E441A98757.22 USDT From 0x7dc09E…1f442c40 to 0x9953b6…3beA13B80.0804 ETH From 0xC01ED8…8EA22DD8 to 0x5Baec1…6Bacf60653000 USDT From 0x8354FB…6f3C4711 to 0x0006a9…8fCd10DE15000 USDT From 0xDff229…e38846C8 to 0x57eC2A…fb591C842593491.59 USDT From 0xaA1cF7…5ed31eDe to 0x39B8fA…c65064671581000 USDT From 0x944CC1…4b77a318 to 0x2AF701…7C3c967c50.496653 USDT From 0xB52Ed8…Fe8CbF14 to 0xBCA5EB…dF71f28e50000 USDT From 0xC9b654…C637Ec8B to 0x4200fa…60429Dc860000 USDT From 0xecF6A2…3C68Ad2B to 0x7019d8…81e6797c50 USDT From 0x16d073…3F1AC42D to 0x376f07…f031Cbd10.063 ETH From 0x10D7Dc…e766de8E to 0x9A7F86…73a0381c20000 USDT From 0x274aeF…B2C8475A to 0xdB7162…F820aaf60.1 ETH From 0x395853…e1F32dBD to 0xB05F5c…A58BCb5b546 USDT From 0x87a888…1fFF3470 to 0xf2CFc7…81bc549020000 USDT From 0x725C7E…Bb0f2dbC to 0x5dA96E…96292cc35000 USDC From 0xc7044e…5304e4c6 to 0xbd9929…5e23FEC87530 USDC From 0x26E588…81FD6cb2 to 0x81A16E…8166c2f83644.52856 USDT From 0x21B365…8f602F7f to 0xd475aC…e7CEFC1D1 ETH From 0x35d86b…Da79A243 to 0xb05ED4…29407F0C36.435903 USDC From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB122750 USDT From 0xefb357…91acdbC1 to 0x73D08A…EC3de4B0404040 USDT From 0x4a618b…dbbEe22f to 0x6EA595…57F4a72d1.275 USDT From 0x5a9F7C…55FbA0AB to 0x6a2Ce8…3D9B74e010 USDC From 0xe22D03…1355c2B2 to 0x2568a2…06EFf5Db1.05 ETH From 0x12bbfE…03395835 to 0x47F546…0258EE3b561 USDT From 0xe437C5…0bc46Ed5 to 0xE995BA…4FEb49840.00000429172823856 ETH From 0x3c0cC6…15e62899 to 0x86Af4e…Ac9DF1Da88.1343646135 ETH From 0xC782Fb…B8713A14 to 0x07890f…8879326f20000 USDT From 0xeb8f48…4a5a6678 to 0x08169A…210c6Feb0.23 ETH From 0x28560C…91E6204D to 0xf8eC58…2180c06830000 USDT From 0x7cEbb7…A1C99d3b to 0x39Db4F…61a42EFE150 USDC From 0x972b69…3c0be46C to 0x5C8A06…a985B98e26880 USDT From 0x04fe45…0aA808Dd to 0xe829be…D668505D2550 USDC From 0x46e73e…16455Fd5 to 0x050c49…3f1430334999750 USDC From 0x0DA045…A3a6B342 to 0xfcb542…DF882a7B50000 USDT From 0x1f1690…FE5D6D07 to 0x69a0B8…6F6A24B4495000 USDT From 0x067Cad…83293f98 to 0x7dA2c2…F515e5091069623.941725 USDC From 0x17cFb6…aF35f648 to 0x377152…542841BC44321.467329 USDT From 0x0E54C9…4035A588 to 0xc50850…d5ca353c2.408484399445909 ETH From 0x99eCEf…712AF693 to 0x978Bd7…977734560.11436544878606358 ETH From 0x20aDC7…bCD674dC to 0xe6bF55…682d74320.010388889346601631 ETH From 0xa88962…8BA79857 to 0xc055bC…1a77b6260.1 ETH From 0x53b99A…578E0431 to 0xD27881…1A4df5978941.9381 USDC From 0x3fD28C…A742859a to 0xBB0E58…8a82d14143712.647967 USDT From 0x4CF7A5…26da1386 to 0xD54c91…D2d99c1e60000 USDT From 0xa02E37…67294092 to 0x661d11…C51C2D640.00769839876654937 ETH From 0xBb63A0…c9C670F9 to 0x7DB21A…Bbdec9cC20000 USDT From 0x42AA30…2Ab41499 to 0xbDD190…969bcbb15.461091364560541 ETH From 0x1E7828…22E7771E to 0x57aEDE…E48d465710000 USDT From 0x6bA11B…10E27064 to 0x9Cdf7D…d927B29117929.709352 USDC From 0x5a2BD3…aD1A3cD3 to 0x333561…aDAf190266900 USDT From 0x4Ef75b…b4B612dD to 0x2d105F…fAba9818749.139212 USDC From 0x7c7C44…0B233EA4 to 0xd62733…5813D89F35000 USDC From 0xC862DE…B64Ec073 to 0x155A0f…a5F7552418364.1316 USDC From 0xA9924A…7E41aaf6 to 0xE348F0…FDbE1964109.356064 USDC From 0xaFD848…86049A69 to 0x18dCe0…C3a2217520 USDC From 0x05e419…0ec3e529 to 0x9E3996…4f82656023263 USDT From 0x38ac9B…7B509876 to 0xD02B8A…38Ba5f8625000 USDT From 0x12915D…CeCa84A3 to 0xC097E6…Cbc2Ca010.4433990768391283 ETH From 0x43EEcd…17B5B12F to 0x5b11A8…8407799b5000 USDT From 0x1D7466…C6f27B15 to 0x53E8E7…9E2e2Ac698927 USDT From 0xcf8950…E9433fB9 to 0x56fc66…4420ddd140000 USDT From 0x35b63d…6C84CdE7 to 0xcd8641…a8448e2F350 USDT From 0x7eC677…4127c0Bc to 0x3dF32c…10d8D4402205 USDT From 0x150E9c…3e6aEe59 to 0x35055A…2b39378d150 USDT From 0xEac08E…9e954C0B to 0xf41718…3EB89F7220000 USDT From 0x1a67CE…d9AA9bB8 to 0xd344E7…4d509b89407.787219 USDT From 0x1DeF4B…6C5177eC to 0x292a7C…e5e3a8aE29800 USDT From 0xA65d69…12036d87 to 0x4f8817…55bDeB294.082309 USDC From 0x3905F7…92f7de96 to 0xf1e550…DE57cd122000.00221 USDT From 0xEac08E…9e954C0B to 0xf41718…3EB89F7220000 USDT From 0x542136…9122Af43 to 0x3F6a6A…1bc6A1a1185 USDT From 0x4810F6…347Ba990 to 0x13E60d…6CD8B61a3803 USDC From 0x2Ef667…933839fe to 0x19bafF…07ccEC1110000 USDC From 0xd6A749…08864071 to 0x071a9C…189167F7112.86 USDT From 0x6CBE62…284a5E29 to 0x8c0CBf…fb9f35FE10 USDT From 0x725906…dfeaABe7 to 0x403442…627DEDEF6.22728133 ETH From 0xC92ed8…e09957b3 to 0x79Db50…75314C4e5.5 ETH From 0x65a750…c4cE1610 to 0xFB6344…864995Cf6000 USDC From 0x4Ad91e…b2a37b3a to 0xCF72fA…3B7d6dD650000 USDT From 0x7a5977…50d9e678 to 0xeF0c8B…8BedEc1C26.218 USDT From 0x736f31…d171eB1D to 0x5902aB…53ebE1A153075.075838 USDC From 0x37b6e5…8C344494 to 0x19811B…E6D50C811.5107 ETH From 0x4eAE8A…11cfF1E8 to 0xEc8384…d492cBC214146.00585 USDT From 0xbc5CbC…De3d93EA to 0x0deaEb…54EEc9ea10000 USDT From 0xE0f3e3…bb28D5F4 to 0xd8829e…06f1F0E7560.9949529844808 ETH From 0x2087D5…6eEB4459 to 0x11d6DE…3D160F45487.92 USDC From 0xCd40a2…91701D62 to 0x88E8B9…b0cc0d01100 USDT From 0xA6bdb8…AB06b167 to 0xf400fc…97D5B1B8455.51081360071083 ETH From 0x1B26AE…a82d5518 to 0x943602…380C115326502.697437 USDT From 0x87Cf86…f6176CfA to 0xd22Df9…12EB316A296 USDT From 0x03eBF1…5B5EFf95 to 0x010198…A00E8A9542.99 USDT From 0xCE0Ac3…f91a4706 to 0x6cC0D8…8B0644E1155780.23 USDC From 0xFeD246…0eC918f3 to 0xF0e851…eCfe484F5000 USDT From 0x6F00B1…01fC4696 to 0xd75e71…174Ce5E525495 USDT From 0x861238…5EA2d1f7 to 0xBC0d70…b4D7219950 USDC From 0xA90C7b…e2139719 to 0x45Cf64…CDEc4cF10.612 ETH From 0xA9d96C…b98D7804 to 0x7eb4Fd…a0A13d595.236160984105017 ETH From 0x4e5b94…1fF89986 to 0x16A3d9…146d9F0850000 USDT From 0xAfFB4F…078Bee94 to 0xB7f9F7…AB75591a10 USDT From 0x2f61BC…b0f1b6Bb to 0x906B7B…35C95DeC2000 USDT From 0xC3aC72…183586eE to 0x8cE0D0…73d20F5F5984.3 USDC From 0x2Cb333…374AcE38 to 0x667bF6…939662BC75000 USDC From 0xbB7Fda…e6cE4169 to 0x5441FA…9D98BED3475 USDT From 0x4a066b…c916C2fD to 0xd3945a…C61E22eC0.33247 ETH From 0x3302F2…9924Eb6f to 0x47F546…0258EE3b7706 USDT From 0x01049c…72aE460E to 0xB69b42…B67a76f52879.85 USDC From 0xEd4ea6…B9e87E9C to 0xaF4A91…77daD00650000 USDC From 0x914F94…D54b0e86 to 0xa086Dd…Be8453E74812 USDT From 0xA7AD9f…886e6dd9 to 0xE9fa59…0C12AC77768585.75 USDC From 0x4f76Bd…8B5cC695 to 0x0318D3…BF1a6c1621 USDT From 0xe30896…132450f4 to 0xF106b0…C5Af291c60000 USDT From 0x8CB1B5…61615F80 to 0x795440…254775fC10000 USDT From 0x38363b…aeb421eC to 0x9095C7…0466AFc769.963 USDT From 0x371a72…F17e6c80 to 0xc42529…4d9963fA511.003057 USDT From 0x293CF2…DFF0a584 to 0x205F79…4bE0a6d9106644.56 USDC From 0x2A5c49…1A6fC836 to 0xE0e7A4…b6B7c26869.79633172401924 ETH From 0x6072Ef…b63c3190 to 0x91a9A6…4a9Ab7dC105 USDC From 0xA9a4C3…A5D10958 to 0x3D96bB…12352D820.008641521749548 ETH From 0xe4603F…5886418E to 0xe78740…9885DbC96776.282775 USDT From 0x260D53…b2dEe7FD to 0xe9984b…4F01e93F469.9999 USDC From 0x44f725…d57118b3 to 0x943e3F…a30F9651109000 USDT From 0xD18BB4…989ec31B to 0x90ded1…4797BaD82.116357276625539 ETH From 0x408677…3BF4953a to 0x9D384F…532DCEC057.99 USDT From 0x86AE08…EF6AD9F0 to 0x7Db5e6…89ec644A7490.88075 USDT From 0x6fba02…4c9edF9D to 0x9fe03a…384d86db100 USDT From 0x346b2F…9847E715 to 0x0FC44D…9E7FE9d01000000 USDT From 0xc8021c…899978be to 0xFeeABD…E3Ea1e678900 USDT From 0x010713…7dfBffac to 0x6C2aa5…6BC2af3b0.000251473856 ETH From 0x08ee3C…3a252DEe to 0x53A367…5F903c2b500 USDT From 0x1b3614…10E1AA28 to 0x786CAE…eFd3EeF810847.17 USDC From 0xD9b17A…02c34A61 to 0x181F4D…5FDbC3b737881 USDT From 0x0072dB…775E2180 to 0xBd2926…295C9162551.177794 USDT From 0xC8D979…Df94B896 to 0xa1E128…9BDC39205998.912965 USDT From 0xd9c818…0837f382 to 0x9120A9…E26822F531999.423179 USDT From 0x2B0008…23ebcBA2 to 0x6b3d4b…EDd0c3Ba44.923075 USDT From 0x4a9a45…2dFD7301 to 0xc69a2F…bA55f94C30000 USDT From 0x4b9b9d…01545EcF to 0xCe4b4c…963a087B6300 USDT From 0xf01F4A…6b0b3c00 to 0xc27db7…A3b6C4841 USDT From 0x6B0c66…c4dE97e5 to 0x54FC56…92F431822000 USDT From 0xEe76Ac…AfEd0124 to 0x36307f…36422fdE1500 USDT From 0x01626b…E07aD33A to 0x53C985…43e9fF9F22.506467532885672 ETH From 0xacC3B9…05559792 to 0x97cb78…Ea6025bc7 ETH From 0xE184bF…610210C4 to 0x2022ac…55D4A3F6120 USDT From 0xFB4D10…9FB5eD44 to 0x18B752…B8C64c682300.1794000000004 LINK From 0x216820…c6e7d15E to 0x3a7E1b…dA968fa40.0098729991919227 ETH From 0xB0b813…e243EC7A to 0xB204C2…E5FB700658302.80955 USDC From 0x992c26…28D2cC08 to 0x35cB01…BA60bd6F3023 USDC From 0x335170…0bFB6Af5 to 0x9B6a8f…DD6C385D10.748445942590495 ETH From 0x3C1435…80061B8F to 0xE5549C…e30E56A31.0924687390070333 ETH From 0x60B2C8…27533EEB to 0x43F601…E45d0e1620907.700317 USDT From 0x307E8a…bEf64FC6 to 0x809FB4…73dBD0814635 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f715.819 USDT From 0xF3f574…8a345eCb to 0x56A2ED…356e4a210.07463536 ETH From 0x8b052a…b0Cd2a5A to 0xd201F8…14d828b390000 USDT From 0xbF93ff…29b48532 to 0x3F6a6A…1bc6A1a1200 USDT From 0xbb80af…f4039c46 to 0x951411…0bE4d18690000 USDT From 0xA0922D…7C973757 to 0x682AF0…acdB4086985 USDC From 0x371a72…F17e6c80 to 0x2fb5a5…C1572f1C2092.423051 USDT From 0x5A4333…b088ee26 to 0xcB5D44…268330B23.7101886815962177 ETH From 0x4b55b7…3f276208 to 0x444084…8f4DB2462.99982906675294 ETH From 0x411a40…0972E66D to 0xc840F9…dF2031200.11929146 ETH From 0x99D5a2…C5cE7A71 to 0xa019e3…0B14ab902038.632439 USDC From 0x8B22c4…ac61821e to 0xecfbfD…3b9E10bF0.08 ETH From 0x7C561b…8D0C1e44 to 0x1cE1f0…aB94c0fC0.029 ETH From 0xBEe554…24F7A5E3 to 0xa01F05…19BA01e630000 USDT From 0xdb3fD3…617f84fb to 0x3374E9…1d6D91a4315.57 USDC From 0xe30DF1…d10799f1 to 0xD8a4a0…33Ea885A79836.57 USDC From 0x653B31…822bbB71 to 0xE2f656…2BfCda2E2000 USDC From 0x51e5aC…D88e2469 to 0x8aB32f…44769aE0401 USDC From 0xdA5c7f…22911AEb to 0xC9a75a…09d1a3D21794 USDT From 0xE79C42…F255CF5F to 0x310F30…ae4303FD1848.6151 USDT From 0xe595a7…984F8651 to 0x3b3D30…5c8Ce47d79436 USDT From 0xfF9320…04A9CdCB to 0xa0bb9b…425082B5234320 USDC From 0xdCE86b…AB33c9F4 to 0x05a26b…7f604d252 ETH From 0xA893d7…D5FC2f22 to 0x34F0bC…97E0663E5000 USDT From 0x60d843…9D5F0884 to 0xeC1C7D…7A8124D64950 USDT From 0x327570…169132AD to 0x94525A…86A06D7910 USDT From 0x152354…311D38AD to 0x9dae8e…59DE5A4e1098.940852 USDT From 0x87e643…60399716 to 0xaa0450…B4fF439B10129.776084 USDC From 0x22ce4f…1f3D40d5 to 0x6cB612…04cB24C15 USDC From 0xD8365F…1f54cFcf to 0x1Ad72A…72B81Bd50.021651770248735536 ETH From 0xD24ef7…7F8D983D to 0xce7689…b810fC6B10.793708 USDC From 0x9228E4…6c3e4e5f to 0x1a89E5…b468e9784.32461962 ETH From 0x827B5c…0EA540a5 to 0x9839CA…89d3791116.179 USDC From 0x5c3446…04Ab70cE to 0xd1c0a3…165973e910000 USDC From 0x05DC43…B9B57a36 to 0xEdb6B7…fa6B32b19999000 USDT From 0x7ba567…60f487BC to 0x0A840c…b4636bb43.900168325377773 ETH From 0x39E99b…56A51698 to 0xccB97C…ECD025F1187 USDT From 0x295C8D…e23A92C3 to 0xE6B1A5…71B7a4De23000 USDC From 0xE291cc…5c0ad342 to 0x29Ab75…a6ad79F251.25151 USDT From 0xFD38eD…90DEAE56 to 0x4B0448…DC4365913000 USDT From 0xfC8343…2895b78F to 0x31F6Ad…614465Cb80000 USDT From 0x29566F…FE6B0B8B to 0x7Cdbce…c31CADBb210.953196 USDT From 0xefA637…1222a4bc to 0x4AE990…E7aA4c0959900.314352 USDT From 0xA23291…Be0fe4d6 to 0xB22A14…A3bE36C9871912.1513 USDC From 0x23931F…74337dd1 to 0x16F142…C90c53D339.52 USDT From 0x6D4131…c213B7ee to 0xdAd31f…bD2BA23C537.7 USDC From 0x163388…748A59Fe to 0x00F259…27AACDCE168316.232133 USDC From 0x0c184b…B814a9dA to 0xDb90F3…4d4f2e6948.084516531746544 ETH From 0x759eAA…6001Dc5B to 0x3B10BC…DA57230612000 USDT From 0xdB97C5…e08C08C2 to 0x7366eE…aE5b9Ed140000 USDC From 0xd62b32…2913D89F to 0x7C7843…aA233Ea435000 USDT From 0x687608…172B1bB2 to 0x317c97…a47E113F3101.46 USDT From 0x581AF8…89ecC97d to 0x0A131c…d8cB68dE1 USDT From 0x933E90…13895631 to 0xffDBBA…180852BF50999.160154 USDC From 0x2Fb63c…Bd19aa95 to 0x1e8c6e…c10Cb05D4596.31 USDC From 0xE291cc…5c0ad342 to 0x5DC3d2…234f05bf494.246365 USDT From 0x41f132…328471d2 to 0xb9B230…63E4960B46.255 USDT From 0x6ce191…564BbC69 to 0xC1A1E8…036Cf337539.083557 USDT From 0x4990e8…69e61748 to 0xD438c8…aCF89aBD5000 USDT From 0x632bfb…125223Ee to 0xe61aC5…47440081119.979445 USDT From 0x9a2066…B290fb83 to 0xbB53E3…2F9d594B100 USDT From 0xE291cc…5c0ad342 to 0xC0bdb0…d4511B12103.024412 USDC From 0xC378F7…2f1312da to 0x85AbC0…BC340Ada221203.483441 USDC From 0x7b0286…5429A10c to 0x5A376B…467f95840.24897678164482193 ETH From 0x223318…Ceb34698 to 0x5C379b…0af255B1186655.014129 USDT From 0x605Eb2…41122f36 to 0xb094d7…467b73970.01 ETH From 0x273093…48764344 to 0xF266De…Aaa809460.04806724 ETH From 0x97ABfa…DFb120fE to 0x8aB32f…44769aE0402.575259 USDC From 0x61e453…9317A4eF to 0x2eB24B…B990a03c29.165 USDT From 0xEc4C40…183a194E to 0xe9c982…0232E8040.044 ETH From 0x3b3986…a8ADEA53 to 0xF2E269…9e5105788624.671551 USDT From 0x6Fe6EA…Bd0F5499 to 0x8aB32f…44769aE0401.673532 USDT From 0x8f15D3…63d76Ddf to 0x21183d…24E13F51104.42 USDC From 0x2A0EE5…ed05cB6d to 0x0ED0C1…3390D98020002.400608 USDT From 0xBc13e6…7Ce148f6 to 0x96749A…835F28f5192.09347575 ETH From 0xf91C8a…2DA40CaC to 0xb2c60e…08f4b177116 USDT From 0xf3a809…A5E6AF65 to 0x1e49D4…7b427A0E0.01688226932364627 ETH From 0xd735e5…9CAFF600 to 0x6c1c06…A036225c72500 USDT From 0x557073…fc7ed278 to 0xd0084A…5fc5535d10 USDT From 0xadBfC7…5fa8398C to 0x486E76…BADA57AC202020.20508 USDT From 0x4f8b11…fc72f469 to 0xae66E7…a4b09d5f10000 USDT From 0x2EfdEa…b6f35227 to 0xDF7d8a…0D121C009500 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c222268.51 USDT From 0x53f84A…7ecAF93B to 0xF70474…2754C93c10 USDT From 0xD5B990…48941495 to 0xEcC541…f3B7251d1.0380999934078419 ETH From 0x140b5c…44984BcC to 0x9095C7…0466AFc770.064 USDT From 0xb27b84…389a9ea7 to 0x6e17AE…C7D9308a582.459156 USDC From 0xF1dc4B…c020d75b to 0x2E85c4…7A5EefF71800 USDC From 0x80825a…Fc23b2F1 to 0xEd0Cc4…Fa4ba933290.7 USDT From 0x693243…BEF23C37 to 0x2fc445…9774e8E5543 USDT From 0x553a3C…d47A6dCa to 0x4b9ab8…1F307A63126.984106 USDT From 0xE0965F…8c8f359e to 0x833b1c…915Fd3cA4475 USDT From 0xc512eE…37600000 to 0xb70623…a30630bc1000 USDT From 0x36EAB5…02889698 to 0xea576E…f18e65b035000 USDT From 0xCA1Bae…B7635511 to 0x2d67f5…66cC8f913000 USDT From 0xa8ec99…aa1f846c to 0x9912D2…88E5D904200 USDT From 0x876256…53B07EF7 to 0x7F3b02…6a80ED3167935.32671 USDT From 0x24e94C…9C4f487F to 0xe6477f…e9767A1e9617.2449 USDC From 0x90Dd62…8f8f0f23 to 0x5BC61A…63B8F54c20000 USDT From 0xA5b682…2E722287 to 0xd54C37…8db8234483227.00002 USDT From 0xd85ccF…ADED6cA2 to 0x573322…3B588AD117960 USDT From 0xC910D1…5cf8b2eF to 0x292a7C…e5e3a8aE1400 USDT From 0x2821b7…C5e181de to 0x01d087…155b62da12.371404828838658 ETH From 0x2132eB…3F3f0a9a to 0x9095C7…0466AFc756.009 USDT From 0xeFb607…468934Dc to 0x41b615…453ecE5d0.005 ETH From 0xb6FB9b…69eeb3E3 to 0x0CbF6D…C7f3BA884998 USDT From 0xb69212…bB936f72 to 0xdd6f11…F576549E10 USDT From 0x5470Fa…95443832 to 0xe3C349…20d51D1812933.01 USDC From 0x4BE3CC…579225BF to 0x6Ca820…E7C4B739267.86 USDC From 0xE291cc…5c0ad342 to 0x3e0e22…4516c1F6300 USDT From 0xc718a5…F17Bdc21 to 0xE17FE4…478C4bEA10 USDT From 0x773853…2cDF67cb to 0xC01F4B…033500917.31 ETH From 0x0F4328…0Bf80eC3 to 0x79183c…701aF2570.034682896227130305 ETH From 0xDbc652…79989482 to 0xaa040A…3B38B7a51000000 USDC From 0x70377c…F96D216f to 0x2eA897…7745F9eB0.00444452775998 ETH From 0xc09cd9…C075565F to 0xF8D9AD…45e095Ba0.005 ETH From 0x41831a…50eeFe99 to 0xD388fe…A0e0cB4564.0025 ETH From 0xC220BA…4619EEC7 to 0x115728…DF7AC92a425.05908 USDT From 0x2daa2C…fbc2Ca7d to 0x19811B…E6D50C813.3564 ETH From 0x39E36e…34bB3d13 to 0xdc1A27…4005D3730.0109995 ETH From 0x18821b…d716e5c7 to 0xAd70cf…33560c5a6859.47 USDC From 0x783CC5…a64Cb9CC to 0xf247F2…53C56D1e46 USDT From 0x390cBa…5B60a1c1 to 0xfedB19…099c82C21002 USDT From 0xa09136…915b319c to 0x712E59…408bE733195000 USDT From 0x90b483…4768C561 to 0xD57F0D…5AEb843217700 USDT From 0xcb36E3…a02C95E9 to 0x1E84fa…0C94398020500 USDT From 0xa30ba2…1670DA00 to 0x33cB56…3dCC71b59.3 ETH From 0x31a3A4…2244f982 to 0xC47F10…90d8A08613000 USDT From 0x64153F…dceCEF6e to 0xAb2F62…54c9501715000 USDT From 0xC35BD9…176f251D to 0x1e428b…78E384682316 USDT From 0x101Ad9…539177ae to 0x4c331E…4fb2d3670.011246 ETH From 0x82e528…10b15cd0 to 0x0CABE8…9F3c48FF144.905672 USDT From 0x7B112E…6d3E2035 to 0x2fC933…efb4cfC6945.03295 USDC From 0x681308…f44B8C15 to 0xaA7Dba…A631EBd42482.422205 USDT From 0x2CDC5F…b65082CE to 0x74b211…7F451eBC260000 USDT From 0xC6e878…6eCdBE10 to 0xc8ABEA…4B1075AB1000 USDC From 0xefea68…7127C886 to 0x0b11e8…3A752Ae114141.465829 USDT From 0x1A7cbC…D24717a4 to 0xa82694…4432e9B10.06 ETH From 0x0ccD03…Daa49894 to 0x1c2F17…E76C628d1000.36 USDT From 0xBb5578…65F698D1 to 0x773895…1e0CA77C780 USDT From 0x7c402A…096166B2 to 0x5Fd178…3d87C8742250 USDT From 0x6f5E3E…7423Fc93 to 0x9FE016…053A30465.458883993295477 ETH From 0x22271E…Bb33a960 to 0x661d11…C51C2D640.016070621312965848 ETH From 0x5Be091…c4DC4d0C to 0x3B604B…f02Bd67f1979249.55 USDC From 0xF867ec…dBD78512 to 0x6506c5…777769d07000 USDT From 0xa8c519…BF7CA232 to 0xb5F42a…eb65d91630.01 ETH From 0xCD07B2…b9fD5a5d to 0xAc10B1…cC04CF230.05 ETH From 0x08C005…8e3DeaeD to 0x285657…0CF0b64D97.717001 USDC From 0xA7DF19…fFb1FF15 to 0xa01902…1795b8aB0.4336979275358713 ETH From 0x67336C…cC52fF86 to 0xD14E8f…a608536d3416.613979 USDC From 0x6593E3…A81A2A0E to 0x9A6e42…4B48F34c150 USDC From 0xd55D6b…15EA559a to 0x428366…F4c2E73b300000 USDC From 0x5896d0…c491F5a0 to 0x88b3b7…92bfFd7212 ETH From 0xd6B789…52dA1FD5 to 0x92a408…beFf205410000 USDC From 0x282c4e…ceD312e8 to 0x838e20…9821B6c813284.101067 USDT From 0x7cC8d2…97BEFf9b to 0x8B7586…DE89FaB30.067 ETH From 0xCF26E6…68A991aB to 0x5d0C7C…6174E3320.6268 ETH From 0x878994…92bd4F01 to 0x96Ed64…80D788602.2 ETH From 0xdd6eDe…b5CB339B to 0xceAF78…a3cfd5E70.12286331783351889 ETH From 0x795147…CAcfC215 to 0x04CF53…6aA8C8F22000 USDC From 0x9eCD8f…4F972B75 to 0xaf41c8…Bf5629560.00017556030795 ETH From 0x330419…800b56D2 to 0xA48F8B…4b5aE91C8134.553128 USDT From 0x46c7E9…48Ef2F3c to 0xd8065C…2230f0ce10000 USDC From 0x9cCbAa…F5640697 to 0x6833e6…C2F40147261593.58 USDC From 0x91438d…946a3f7c to 0x248d8a…0e13B6652254 DAI From 0x184311…c3260fbA to 0xFD8241…64F422531000 USDT From 0x2cB71D…dAF1fa07 to 0x9BdC90…Ef7A3a1C25000 USDC From 0x6cf429…26e7Be45 to 0x93F19F…db1b59011185 USDT 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From 0xa63144…94F617B4 to 0x1b32aB…46F74c6d180 USDT From 0x6FBf96…AD8f05Fd to 0x71b36a…220dEC607000 USDC From 0xD8D6D8…22B7fC6D to 0xE9f619…9587758c2377 USDT From 0x6587d3…847324B8 to 0x0884Ca…40D8262f1.6598043958404343 ETH From 0x9D4f16…89db7dA0 to 0x6a4163…283B031E150 USDT From 0x63EE9D…6b8e716a to 0x5b0694…d295Ea023842.444856 USDC From 0xdD2B0d…4a88885e to 0x5ec6E7…880c39a815.2352 USDC From 0x7196b8…635ecf58 to 0x49b0F2…6847F9e688864 USDT From 0x5c21F0…9D139d62 to 0x831a5b…Dc48642229631.604176 USDT From 0x791FCF…e45fCB35 to 0x39Db4F…61a42EFE15.526631 USDC From 0xCe79b0…4d10FC6b to 0x7aAC33…662e3b493307.646451 USDC From 0xFf2067…7196d115 to 0xFDc4C8…7bB4107f5348.244959 USDT From 0x05EE85…8aFB7fa4 to 0xdE4b04…Dd66e1a19999.883953 USDT From 0xacB208…c423CDb2 to 0xF1254E…21F28dB71260 USDT From 0x55B19c…67630b6F to 0x77c8f6…6d74814b0.01050844 ETH From 0xb61aD1…44E9E650 to 0xA610b3…187B5a4D1000 USDT From 0xF505EF…31245b6C to 0x261d06…A0Ee73882424.97928 USDC From 0x8D15c8…8f77Ae6e to 0xa30350…C92614a30.009236373664329889 ETH From 0x941ac2…bE594891 to 0xaF77Db…8BeAAFaf4500 USDT From 0xb0216c…5b4F42A2 to 0x953b1e…5835848D18.27907765467768 ETH From 0xc40232…eaE2D385 to 0x12D5DA…f8a9DB8449949.141925 USDC From 0x34A343…2cA44d9a to 0x02A317…1C98CE3c200.64159 USDT From 0x45D99e…D60643A7 to 0x74ebf0…1433CDaA19755.07 USDT From 0xf68026…ee8A2763 to 0xBB289d…52583ef6350000 USDT From 0xbf44c1…84F19725 to 0xcE963b…a848404848500 USDT From 0x0509A4…C738b18D to 0xFABe4a…0D90D67520000.999399 USDC From 0xa9f0E4…9212b0ef to 0xa4965C…10D8d3dB50000 USDT From 0x748f53…FBB58454 to 0xE772E8…e5F48acB1000 USDT From 0x2a7892…4f39aE2a to 0x77b339…179F00363245.9602 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C84658.630325 USDC From 0x6856AF…4a2a014b to 0x2c323E…2C664B3C1.1188277674301732 ETH From 0x8D14e6…041Dd035 to 0xbb6ad4…87FC148769544.473419 USDC From 0x51c053…ff9ecF9C to 0x74A851…36686F420.53424658 ETH From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A533000 USDT From 0x11dB2c…F03fFCD3 to 0xEDC7c1…50aC5EFb0.36643 ETH From 0x1efE24…B0ab1a52 to 0xB0d184…5F7Fb8C1242 LINK From 0x0B07C8…34ad638c to 0x177717…E538aD2c40000 USDT From 0x3a3596…2093d9Fe to 0x423bD4…372f17fB130015 USDT From 0x0825AA…B722D31c to 0x304b46…624f13da39000 USDC From 0x22437C…8dEcC004 to 0x1edC56…2f9449E515000 USDT From 0x534773…12a091c7 to 0xdc1A27…4005D37362.021102 USDT From 0x45535C…D623db3B to 0x569E55…018C76F112 ETH From 0x4408f4…eC2428ff to 0x14a7fB…71363Ad310000 USDT From 0x88cA7b…228084d1 to 0x858D47…39Eef8D60.000113069938426 ETH From 0x730343…a38c1bC5 to 0x97350e…d32305B4200 USDT From 0x7c5440…bC923c63 to 0x2eB24B…B990a03c84.23 USDT From 0xC12a83…3d067675 to 0x592b74…8eE55EBE156.302787 USDT From 0x7f3190…71A90477 to 0x6F2446…f26A9B631 ETH From 0xD27FE2…35cA0B89 to 0xD5DE27…d7fbBb150.010893 ETH	0x7EE4f1…068c615b	0 eth 0 ETH	0.011366990595099487 eth 0.011366990595099487 ETH
0x7e3efb…9e88e97c	23228157	Tue, Aug 26, 2025 10:04 PM	0xF4CEB1…997B1646	From 0x989AEb…0524AD80 to 0xf4004E…858AAe3160000 ERC20 From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae75684468937.703095 ERC20 From 0x88807c…7fB7c46F to 0xd6df15…8782C9011000 USDT From 0x91D47A…6447BF2D to 0x892431…7764c5574.99900716 ETH From 0xD2fe9f…4578EfE8 to 0xE37E2a…c949b22A0.9964863130463211 ETH From 0xf64357…abA22CE7 to 0x462b88…E2d5e56411789.7156 USDC From 0xeea5c7…cEfA5F2d to 0x7a7349…dAEfc04E80000 USDC From 0x5D98F5…5400DEF1 to 0x04cB49…C24777775684468937.703095 ERC20 From 0x3eA75f…0688e02C to 0xe17670…d9cdba1910000 USDT From 0xAccc53…Ef73A4dF to 0x432E46…9246804913875 USDT From 0x0f2E10…e8d962A2 to 0xB30837…26c7028D3472634.5685495143 ERC20 From 0x1104c8…ad1b4357 to 0xe76A63…d8A940d7700 USDC From 0x069A8a…46b57E80 to 0x35D6e3…10d3560e568.16 USDT From 0x2a500f…449590CF to 0x909d27…04A6c69B1153723.9 USDT From 0x73E9B2…82Eb7e1f to 0x50E6fD…21BACf6539369 USDT From 0x43D828…1A8EDD9A to 0x2BD58C…48b0A7B7461 USDT From 0x02e8a3…AEe53270 to 0x799f8d…af8c57C75000 USDT From 0x1782F2…29a0FD9e to 0x53E8E7…9E2e2Ac699427 USDT From 0xE0e38a…EB76088a to 0x88E45d…e2708fab152.245322 USDC From 0xa164D1…e293ae58 to 0x030Bd4…3baa3d931155 USDT From 0xEA5A05…696b5CA8 to 0x286603…F294E5CB25485.360121 USDC From 0x7Bc58b…f04d2422 to 0xce7689…b810fC6B502.638181 USDC From 0x921194…Ed70216f to 0x428A88…22263A9483.443 USDC From 0xefF800…e00D2d9E to 0x616699…c942c408507000 USDT From 0xe75B76…C0897b1a to 0xa42B80…d78f22d41156.427139 USDT From 0x74AdFF…A02128B0 to 0x6d05F7…E4918E3C100 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C24777777826.75486497068 ERC20 From 0x3Fed06…aF7DBaae to 0x400AF5…45DB0D055820 USDT From 0x05EE85…8aFB7fa4 to 0xdE4b04…Dd66e1a19999.883953 USDT From 0xE095e6…7fb23339 to 0x02A317…1C98CE3c0.006802366101932 ETH From 0x814037…9cFbccB2 to 0xf21611…5123544a190.48 USDC From 0x9b8893…2C8C10A4 to 0x2dd9B8…d04054941 ETH From 0x8826ec…46c9Ed33 to 0x24F935…745BceD98.62673148 ETH From 0xb7d1C3…0727CCa2 to 0x4aA0eA…68da6B3740000 USDC From 0x687010…F8147e61 to 0xa268D1…0c5FADED50000 USDT From 0x9D45A6…0cE4ea80 to 0xD2dCD4…5e1eEd2021000 USDT From 0x947AF2…5adEA282 to 0x31179B…4eaf94d70.024663116187498 ETH From 0x5f3ABc…12aCf776 to 0x9095C7…0466AFc756.051 USDT From 0x33D331…41214553 to 0xECA367…DDA250cF0.31 ETH From 0x9457eb…6ACfe264 to 0x02A317…1C98CE3c0.004281993101932 ETH From 0x0b5d8A…40A4b666 to 0x96e139…dF823A8B7196 USDT From 0x198DE6…7743151b to 0xdc1A27…4005D3731015.103332 USDT From 0xE20Ae0…0dCbFd49 to 0x451Bc8…C6651d4D2.634699673389035 ETH From 0x5D1152…617478cC to 0x6786ff…c60001Ac46.997885 USDT From 0x9A3ef9…e50db97F to 0x4e5454…0Bd6997428684.51 USDC From 0x20251a…ea068322 to 0x7C7488…561eeE7d2000 USDC From 0x6Cf5f9…3A22B685 to 0x826f96…BDBa1C080.0176 ERC20 From 0x329080…9799fc92 to 0x8D6552…F8dE0da3890 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae77826.75486497068 ERC20 From 0xB75c88…7012A6B0 to 0x4E7992…68883c6235000 USDT From 0xbBe73a…6F528250 to 0x9B0c41…7166a515400000 USDT From 0xdAa431…7dB2c113 to 0xe26F96…f6692aA10.56494875 ETH From 0x035441…35Cc3E69 to 0xCA0df9…3D1bD0fe40100 USDT From 0x2749Ed…51A1078d to 0xaBCD3a…eC04332732301.88 USDT From 0xAfA324…cd60bc2b to 0xfedB19…099c82C21091.815552 USDC From 0x54B0C0…80Eb3F03 to 0xD1951b…6f71cB8A14850 USDT	0x456B95…53c0BA48	0 eth 0 ETH	0.00013101182077896 eth 0.00013101182077896 ETH
0x7415a0…b2258a7b	23225275	Tue, Aug 26, 2025 12:26 PM	0x1C9a7A…2af13469	From 0x65B560…0A3D4779 to 0x3F6a6A…1bc6A1a116 USDT From 0xc6908f…c255f94c to 0xE0708F…c7385aa344000 USDT From 0x0eC4F4…A30324B8 to 0x49ACed…c92098C04371.43 USDT From 0xC9216D…5675f728 to 0x305E50…c4a2ADf750000 USDC From 0x5E5486…05ebAe64 to 0xe34874…7988607B5622 USDT From 0xAf709b…86aCfE1e to 0x2eF957…3D4BC9b5103078 USDT From 0xDB24EB…BA124885 to 0x0B8503…6f1149cb131725.579773 USDC From 0x09e864…3836d2E7 to 0xf846E3…aEed208C59301.51068 USDT From 0x2CfF89…2c302680 to 0xBB3BAE…640187B947329.126886 USDC From 0x6e000f…186cF49C to 0x14eF7B…E40212a7147300 USDC From 0xe581E7…5BA8866b to 0xb9919A…4fD0F227349 USDC From 0x3BBd67…fAFB25c2 to 0x5c31E0…3927D1Bd150027.755134 USDC From 0x855811…A3B99624 to 0xd54C37…8db8234420000 USDT From 0x1fE4F0…5822cFa9 to 0xD6ea93…7D0Dc1B4100 USDC From 0xec88B6…0f5d1A0e to 0x09133D…A74FF7ee3587 USDT From 0xa13c8b…3027c185 to 0x844b64…24a548Ac160000 USDT From 0x06380D…E6C0F558 to 0x8462E2…AE463f5A1000 USDC From 0x3952cf…104CBBe0 to 0x033E07…B0Ba5a5211606049.38 USDC From 0x55a2e6…6DfA207E to 0x33Bfd7…d4AC0B395580 USDT From 0x627495…F7679CC7 to 0x3bca3F…869E37321.837790620045306 ETH From 0xFcFC9D…DA87cd4C to 0x634C8E…35BA957011400 USDC From 0x9062A6…2EEfCe5A to 0xC09138…c575565f1265.444 USDT From 0xBb2282…aD583eF6 to 0x897265…0ee6111f1063000 USDT From 0x22956e…9A824296 to 0x418cfe…E28a1d9f4484 USDT From 0x2bf6D0…5afF21A9 to 0x4CFdb8…8959c0F217843.385 USDC From 0x1119E2…2128004a to 0x4B4A7d…44F9A8C920000 USDC From 0x6d0A8D…9C89B6e3 to 0x872364…23d71e02100.98 USDT From 0x9FE5E3…2d1Ba23D to 0xd636b2…37B2D1F21 ETH From 0xf6D457…d056De92 to 0x1c5e9B…3BFa33c770000 USDT From 0x26379c…9875BE8c to 0x199B97…43D3D37E1681 USDT From 0xEB62C8…798AFf5B to 0x136179…4e3fe1771000 USDT From 0x56601E…0adE8043 to 0x96316F…34ABdcd13561.913658 USDC From 0xBC142D…0F89DE57 to 0xa9Df06…E41D3E4310204 USDC From 0x033daa…2A7E372c to 0x6dcf8e…607765E7317753.811624 USDC From 0x60cC9b…7DEB7Bd6 to 0x8EB958…214BB54024239.472395 USDT From 0x8b9498…334B27D9 to 0x45803f…7Be50a53892 USDT From 0x3bD5b6…25af7AEe to 0x9F617E…4b932D3855542.663049 USDT From 0xF96415…44416D51 to 0x6833C7…A5Ef3E2B3000 USDT From 0x7386C3…63eBd500 to 0x0D6CA4…A609aBEe25 ETH From 0x920B59…e2E1f0b4 to 0x131aCE…6B6B96d0500 USDT From 0xf64dF9…C0FdBc9c to 0x2F4dd0…eCC6A81f15000 USDT From 0x5dc551…d8F73718 to 0xE767a2…66eEB3D0200 USDT From 0x34a262…c4A220C9 to 0x3026ed…Aad1d01e15.0092 USDC From 0xb100bf…37a867fb to 0x3abB58…f565Cdad4000 USDC From 0x22448B…86FbCB8a to 0x05898B…2Ec07aEB10820 USDT From 0x6bc718…0af8a305 to 0x8DdF1a…0943cBEC7000 USDC From 0xe3374e…053603A1 to 0x6D8dFf…422cafE3140000 USDT From 0x13E13e…be2E5efC to 0x4E45eC…Ec7cfF98793.13 USDT From 0x5e8789…a98eEa3E to 0x092d9f…1E815e6f1401000 USDC From 0xefCA69…a9eeFcE9 to 0xf37115…86c240F930000 USDC From 0x429469…ee06395D to 0x6D6517…8E5a496f10000 USDC From 0x4eD917…E8713c1E to 0xa879f1…F9c54df90.09020528 ETH From 0xbEd9af…fD125d68 to 0x4c331E…4fb2d36742 USDT From 0x0957bC…f0748B0c to 0x2C1023…Be442590900 USDT From 0x00716B…5F755dAa to 0x0aCF35…DB934E47100000 USDT From 0x1d00E9…BA73912b to 0x89037e…97Ab8C0d900500 USDC From 0x9D3084…630c64C7 to 0x82bc58…53856ee6140786.226492 USDT From 0xFA09Bc…88a720D3 to 0x7298e1…73f611271210.987657 USDT From 0x1a0293…5dcE6Fee to 0x87aF3e…9e0563541800 USDT From 0x73C3b7…1B009127 to 0xb119b6…dfE6057230000 USDT From 0xcc8236…79A82500 to 0x6B63Af…d83836a9100 USDT From 0xD0790F…712C2683 to 0xFbe441…Eff108BE0.1 ETH From 0xE435EB…858fA9d3 to 0x23a469…77402877500 USDT From 0x93e366…60A4C483 to 0x08792b…D2fB342A111500 USDT From 0x60c2B1…96B5c9C1 to 0x303558…18282c2138961.98 USDC From 0x506735…9Cc868CA to 0xd4e432…8677E8d2200000 USDT From 0x7b446e…eCad436b to 0x89C1D6…6480202E1299.746549 USDT From 0x590984…2e1C4623 to 0xb1bc61…6f376B049951 USDC From 0xFDfe14…138b0063 to 0xcE5FD7…EABD63352500 USDC From 0x2e16F2…54dca3f7 to 0x21c6f1…5c8b4caA2290 USDC From 0x396Eb9…7f45AD13 to 0x96C501…8Ac5b4fe50000 USDT From 0xB8875C…549b1C33 to 0xAFBDb7…AAC4cB0713772 USDT From 0xE28576…8C02da58 to 0x1c1378…Ec1401E94937576.086636 USDC From 0xc9eB9A…725E8729 to 0x692356…17E6Ec6643.671298 USDT From 0xA3D123…4607EF18 to 0x83982c…68537E9c800000 USDT From 0x91728d…1BCecC59 to 0xCe9341…66dFF96919854.586409 USDC From 0xacfCeE…5C2F9e93 to 0x9e8B16…4b5347bE4087 USDT From 0x47e403…eCb8276d to 0x0CDA84…58Cf76E20.002 ETH From 0x81f970…290124a6 to 0x691AdD…ABE7EBd03373 USDT From 0x005374…65AeAB1B to 0xae8B6A…34BBb9D6100000 USDT From 0x9A1392…0e9Ed250 to 0x7E273a…DEF2770710 USDC From 0x33b785…52D5dc16 to 0xddd364…D78f08643000 USDC From 0xFAafe5…26a12230 to 0xA627d5…73d9409E1959.201645 USDC From 0x4E7244…f664c589 to 0xeCfC96…742736a1500 USDT From 0x880c11…22E732Bf to 0x27a0f0…1960395425005.092659 USDT From 0x8d7148…7ca7825b to 0x3EDc61…A35940f5184500 USDT From 0xb5e0e3…96480125 to 0xEa178d…B277620c3000 USDT From 0xcF9A8E…d4F74C59 to 0x1A2B23…B03f33E850000 USDT From 0x832073…27D90bCd to 0x637033…C81cEd342.191513810952776 ETH From 0x70688c…17Ee6Be8 to 0xe35146…424C16350.37611896277260604 ETH From 0x6C15C2…A889915c to 0xDEbB3b…b4f0a625283.86 USDC From 0x84b24E…5b03110c to 0xFd13bb…525abC1C700 USDT From 0x3C615B…eC490152 to 0xbf7f0a…4462134b58.21 USDC From 0x6d8ad1…372CafE3 to 0x737f40…Cee226af59480.059271 USDT From 0xa7B623…Aa25B202 to 0xAa10A4…4efAA0821 USDT From 0x5fccF1…68ac5519 to 0xa2AAa7…1b74de0870 USDT From 0x43Febf…3791E848 to 0x637E22…6a0e8d0a106851.00862 USDT From 0x5C2712…92B24B9f to 0x7Db5e6…89ec644A0.014691466267464 ETH From 0x83Adc3…67e1c96A to 0x8BCf5E…F5eaa95810707.5752 USDT From 0xa62f89…4e6cc30A to 0x3aA32c…a1c0cfa62100000 USDT From 0xCc922a…8c4263e9 to 0x1d6B1d…d7e8101b1 USDC From 0x80f809…a364680E to 0xdb8dFa…dCf24Bfc106500 USDT From 0xb17ED8…71995C3A to 0xE86c0d…4c396961149.595 USDC From 0x4F54c7…BD590FD8 to 0x5380fE…3513D77562490 USDC From 0x5585B8…51867657 to 0x3Ad0E9…f3F6419a1165.88 USDT From 0xE291cc…5c0ad342 to 0x9A44d8…fb0B0A0d114.742332 USDT From 0xE6A20A…b406c596 to 0x91A3bA…045797fa150000 USDT From 0x4eD917…E8713c1E to 0x90b057…4BA0743f0.09021656 ETH From 0x4c6452…452E015A to 0x3E6c97…9E540a271800001.016109 USDC From 0x472f1E…45482Cd1 to 0x5A13b9…911B1e7e4.606178 USDT From 0xedE95c…Fb17f77f to 0xC18738…91ad051620000 USDC From 0x8baF82…19A1466E to 0xD77abf…81Ba94101450 USDT From 0x05EE85…8aFB7fa4 to 0xdE4b04…Dd66e1a19999.883953 USDT From 0x6072Ef…b63c3190 to 0x91a9A6…4a9Ab7dC105 USDC From 0xA62930…d12D08F5 to 0x7B0557…A192D50e1615 USDT From 0xdCD850…6D45c9Db to 0x706223…a2EE6bE82.538556175676693 ETH From 0x2a500f…449590CF to 0xB7732d…936eEC4A200 USDC From 0x4Ed36f…F29dDb1D to 0xefdDF1…E9215268980000 USDT From 0x869C1b…14E13E8D to 0xa79Fa5…668327a10.001392937903144157 ETH From 0x9279cE…F9488E4E to 0x779709…3Ed1c3462570 USDT From 0x0c461E…f79936b9 to 0x05eA52…7086e5Be50.0268 USDT From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29260420.462784 USDT From 0xb567d8…a99Cc242 to 0xB27923…43518D4A35000 USDC From 0x3202a8…080bc6b1 to 0x1ef9FB…AA95392b4000 USDC From 0x66D69F…01F151B2 to 0x011ac5…28e54a4847321.1 USDT From 0x0A7A69…d7193119 to 0x2fC933…efb4cfC64726 USDT From 0xa3A0E1…fd8dC9d1 to 0x714D33…D5205F4a50000 USDT From 0x781278…e51c87C7 to 0x8Ccaf3…9dC5945b8000 USDT	0x8050cF…4Be970Cc	0 eth 0 ETH	0.000188577852232995 eth 0.000188577852232995 ETH
0xb560d3…2612adfb	23225258	Tue, Aug 26, 2025 12:22 PM	0x1C9a7A…2af13469	From 0xD30268…B55a93Ba to 0x54F0a5…f6475eE922000 USDC From 0x101091…ba1e0505 to 0xFB0B15…259819Af100 USDC From 0x43D3D1…706074B3 to 0x8FCC04…3fFf17Bd25012.710267 USDC From 0xEC3616…A9087146 to 0x8E1e73…ecce45aa4051 USDT From 0x24853d…8E326D20 to 0x9a57a9…824DbC065767.34 USDC From 0x59a2Ee…730688e0 to 0x049202…Ba2152c4100000 USDT From 0xa573D0…E3d75bC5 to 0x56F151…3b401e4e23510 USDT From 0x5c7De4…7903b848 to 0xc8ABEA…4B1075AB1010 USDT From 0xd33751…9071Cf22 to 0x86D7f1…7a6Ee0755000 USDC From 0xE94889…96Ca2D27 to 0x23f715…6DdDaEC30.11933330627001444 ETH From 0x0eC945…b9830859 to 0xE2afC2…7794bDd81157.790697 USDC From 0x3004Bc…e9d0f93E to 0xd9a941…72412bB2468 USDC From 0x536488…c1209d46 to 0x34f02C…7960704e1995 USDT From 0x4e1f15…F960bde8 to 0x6B796c…2bcD306370000 USDT From 0x0Fee5B…148D353a to 0x974d92…E7E1C7511773 USDC From 0x65a750…c4cE1610 to 0x1C797C…cA5fc11426764 USDC From 0xd695D6…6D3251f7 to 0x0b6CB2…357938d280 USDT From 0x3de77b…0F2cb6b7 to 0xB9a10F…415f8f0e499.786921 USDT From 0xFb4692…1963828d to 0x205E85…dd00b8F120 USDC From 0x951D58…7Bd65208 to 0x1f0CAF…29Bc4a2677072 USDT From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec26000 USDT From 0x774224…3ff4cc94 to 0xFAFa4f…Da492C5310 USDT From 0x22CA7E…736FB4EE to 0xfd9e9f…916191923425 USDC From 0xD3F449…ADefb1b3 to 0x3bc155…619a7834100000 USDC From 0xc85076…9fbf3012 to 0xe0dcfa…1627857D30005.64106 USDC From 0x673474…aC7B1117 to 0x350656…260d6A971560 USDC From 0xF4bFB0…290E916e to 0x7dA2c2…F515e5091921570.0014 USDC From 0x436AE1…87E12877 to 0xB68856…F18F895b500 USDT From 0xE9a61a…1b8dfeF6 to 0x566EAe…F914202a5827 USDC From 0x800D04…a05B7F6e to 0xd3f9C9…58bBB1b31000000 USDC From 0x50DfF9…3d51547A to 0x2B1aB4…85Ee9A271236138 USDT From 0x4f35BF…d9c3CC96 to 0x6786ff…c60001Ac485.567093 USDT From 0x5E101b…96fC6cce to 0x41868b…2A355745840 USDT From 0x7C5384…02AebC3a to 0x8f435D…c72ba2C02067.63 USDT From 0x4EEf9B…3Ebc99fC to 0x50a7C1…4079cC7B2371.745375 USDC From 0xC57943…e2628FC4 to 0xe7FD86…520eF2593405 USDT From 0x89fb66…22001e30 to 0x6786ff…c60001Ac485.571994 USDT From 0x8DFD75…8966b2a5 to 0x86D5A3…59053B3646242.648582 USDT From 0xa5866c…15Ae1435 to 0x2AB5ff…0caBB0C850000 USDT From 0xD5CF64…2FfdcAA7 to 0xD714e5…94058Ba0300 USDT From 0xc7c635…ed857854 to 0x3Fe913…26F3f22184658.63 USDC From 0x7E50a2…C8836b80 to 0xF2AaEc…Ad20d9c2100 USDT From 0x96Bf14…F2F6a878 to 0xAA467c…5F26d16b546287.36638 USDC From 0xbEb1D7…95B8428F to 0x81E611…5c502F2d4.759155583991215 ETH From 0x58b84C…08b43051 to 0x3DC4Dd…9dbc00771000 USDT From 0x110C00…759EbC48 to 0x19e1b9…9A6B368618596.8535 USDT From 0xbC3d34…Fa05C65C to 0x62e3Bf…0Cf300b21993.508589 USDT From 0xBBCeea…57E70834 to 0xf000ce…31fdf8F3200000 USDC From 0xD64Fbc…bb943996 to 0x22FA92…8C7b9Ee9100 USDC From 0x4Dd624…740B2bc8 to 0x36Ffb3…E021effB3567 USDT From 0x2d4a7e…3bBE1C04 to 0x3b6377…5C64079b116.452545 USDT From 0x62eBDc…8fC4A280 to 0xeAC1bC…e5Ed6Ac510000 USDC From 0xD0bf32…72fBf533 to 0x15D823…98e4E85e100 USDT From 0x64C434…97f86cb6 to 0x59e7ea…A1D31fc911500 USDT From 0x48DC47…05E85Ffe to 0x023FC7…CDB79Cbe100 USDT From 0xD5758B…1ce59A70 to 0x382d46…312140746000 USDT From 0x6B65eF…f15fce79 to 0xA053C5…DAB8FFa75000 USDC From 0xbF0b8b…0889FcE6 to 0xbba02E…7aeb66B213.54 USDT From 0x7c7744…28472239 to 0x066259…19ed1AF193098.167363 USDT From 0xB9Fd3D…36dB9F93 to 0x333335…405dfcC30.000553 ETH From 0xB6c185…d6A13e47 to 0xdD4637…799Db22915000 USDC From 0x72eED7…5AEc60D1 to 0xcE9166…e1183F192759.84 USDT From 0xa8b7Ae…f103595a to 0xE75822…4B6258E0600 USDT From 0x4C8A76…49850d9E to 0x957020…3058DD905000 USDC From 0x1FD70D…25896CdF to 0x44FCfd…227118b3100000 USDC From 0xc70CB3…a362DeD2 to 0x927c4e…2cCD551469883.63769 USDC From 0xb1468f…d2f26998 to 0xcF1632…7220F50d1000069 USDT From 0x70D6Fb…312BF76f to 0x4dD1d9…860B2bc84000 USDT From 0x1f87cb…232Ba98A to 0x9Daa1A…13BC13B01040 USDT From 0x914A8e…B61536aB to 0xe983C9…80515fCC18000 USDC From 0x9565e0…d2049b69 to 0x5d7041…eeFBeF9210000 USDC From 0xDEd963…872c0B23 to 0xE970Ce…A4fe5eD91000 USDT From 0xB48D76…2bbf57F9 to 0x78cB5C…C21BDB2210000 USDC From 0xB8875C…549b1C33 to 0x6e8391…03ce328f50000 USDT From 0x2660DC…A685a68D to 0x9A12B8…4EA0Cc05140000 USDC From 0x403466…894b8bB6 to 0x1334d0…A6758FfC12102.26269 USDC From 0xE887c1…40bed00a to 0x610372…a89dbF124783.394364 USDC From 0x808882…aB34F3aB to 0x7F1d62…E05409aC400 USDT From 0x60Ee7B…71792574 to 0x7419F8…9E6079a330000 USDC From 0x4A3031…9f80F08d to 0xB1BC54…156D2d69573000 USDT From 0x6d8ad1…372CafE3 to 0x737f40…Cee226af59480.059271 USDT From 0x22956e…9A824296 to 0x418cfe…E28a1d9f4484 USDT From 0x6d0A8D…9C89B6e3 to 0x872364…23d71e02100.98 USDT From 0x05EE85…8aFB7fa4 to 0xdE4b04…Dd66e1a19999.883953 USDT From 0x60c2B1…96B5c9C1 to 0x303558…18282c2138961.98 USDC From 0x472f1E…45482Cd1 to 0x5A13b9…911B1e7e4.606178 USDT From 0xb5e0e3…96480125 to 0xEa178d…B277620c3000 USDT From 0x4E7244…f664c589 to 0xeCfC96…742736a1500 USDT From 0x34a262…c4A220C9 to 0x3026ed…Aad1d01e15.0092 USDC From 0xFcFC9D…DA87cd4C to 0x634C8E…35BA957011400 USDC From 0x3BBd67…fAFB25c2 to 0x5c31E0…3927D1Bd150027.755134 USDC From 0xc9eB9A…725E8729 to 0x692356…17E6Ec6643.671298 USDT From 0xe581E7…5BA8866b to 0xb9919A…4fD0F227349 USDC From 0x0c461E…f79936b9 to 0x05eA52…7086e5Be50.0268 USDT From 0x4F54c7…BD590FD8 to 0x5380fE…3513D77562490 USDC From 0xFDfe14…138b0063 to 0xcE5FD7…EABD63352500 USDC From 0x3202a8…080bc6b1 to 0x1ef9FB…AA95392b4000 USDC From 0x2e16F2…54dca3f7 to 0x21c6f1…5c8b4caA2290 USDC From 0x0957bC…f0748B0c to 0x2C1023…Be442590900 USDT From 0x80f809…a364680E to 0xdb8dFa…dCf24Bfc106500 USDT From 0xc6908f…c255f94c to 0xE0708F…c7385aa344000 USDT From 0xa3A0E1…fd8dC9d1 to 0x714D33…D5205F4a50000 USDT From 0x56601E…0adE8043 to 0x96316F…34ABdcd13561.913658 USDC From 0xE6A20A…b406c596 to 0x91A3bA…045797fa150000 USDT From 0x6bc718…0af8a305 to 0x8DdF1a…0943cBEC7000 USDC From 0x4c6452…452E015A to 0x3E6c97…9E540a271800001.016109 USDC From 0x506735…9Cc868CA to 0xd4e432…8677E8d2200000 USDT From 0x00716B…5F755dAa to 0x0aCF35…DB934E47100000 USDT From 0xb567d8…a99Cc242 to 0xB27923…43518D4A35000 USDC From 0x2CfF89…2c302680 to 0xBB3BAE…640187B947329.126886 USDC From 0x09e864…3836d2E7 to 0xf846E3…aEed208C59301.51068 USDT From 0x5fccF1…68ac5519 to 0xa2AAa7…1b74de0870 USDT From 0xa7B623…Aa25B202 to 0xAa10A4…4efAA0821 USDT From 0x033daa…2A7E372c to 0x6dcf8e…607765E7317753.811624 USDC From 0xDB24EB…BA124885 to 0x0B8503…6f1149cb131725.579773 USDC From 0x43Febf…3791E848 to 0x637E22…6a0e8d0a106851.00862 USDT From 0x8d7148…7ca7825b to 0x3EDc61…A35940f5184500 USDT From 0x83Adc3…67e1c96A to 0x8BCf5E…F5eaa95810707.5752 USDT From 0xE28576…8C02da58 to 0x1c1378…Ec1401E94937576.086636 USDC From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29260420.462784 USDT From 0x429469…ee06395D to 0x6D6517…8E5a496f10000 USDC From 0xacfCeE…5C2F9e93 to 0x9e8B16…4b5347bE4087 USDT From 0x2bf6D0…5afF21A9 to 0x4CFdb8…8959c0F217843.385 USDC From 0xF96415…44416D51 to 0x6833C7…A5Ef3E2B3000 USDT From 0x590984…2e1C4623 to 0xb1bc61…6f376B049951 USDC From 0xAf709b…86aCfE1e to 0x2eF957…3D4BC9b5103078 USDT From 0x5E5486…05ebAe64 to 0xe34874…7988607B5622 USDT From 0xefCA69…a9eeFcE9 to 0xf37115…86c240F930000 USDC From 0x880c11…22E732Bf to 0x27a0f0…1960395425005.092659 USDT From 0x9279cE…F9488E4E to 0x779709…3Ed1c3462570 USDT From 0x6072Ef…b63c3190 to 0x91a9A6…4a9Ab7dC105 USDC From 0x6C15C2…A889915c to 0xDEbB3b…b4f0a625283.86 USDC From 0x1fE4F0…5822cFa9 to 0xD6ea93…7D0Dc1B4100 USDC From 0xedE95c…Fb17f77f to 0xC18738…91ad051620000 USDC From 0x1d00E9…BA73912b to 0x89037e…97Ab8C0d900500 USDC From 0x7b446e…eCad436b to 0x89C1D6…6480202E1299.746549 USDT From 0x66D69F…01F151B2 to 0x011ac5…28e54a4847321.1 USDT From 0xCc922a…8c4263e9 to 0x1d6B1d…d7e8101b1 USDC From 0x5e8789…a98eEa3E to 0x092d9f…1E815e6f1401000 USDC From 0x22448B…86FbCB8a to 0x05898B…2Ec07aEB10820 USDT From 0xFAafe5…26a12230 to 0xA627d5…73d9409E1959.201645 USDC From 0x4Ed36f…F29dDb1D to 0xefdDF1…E9215268980000 USDT From 0xE435EB…858fA9d3 to 0x23a469…77402877500 USDT From 0x1a0293…5dcE6Fee to 0x87aF3e…9e0563541800 USDT From 0xcF9A8E…d4F74C59 to 0x1A2B23…B03f33E850000 USDT	0x8050cF…4Be970Cc	0 eth 0 ETH	0.000218366242993454 eth 0.000218366242993454 ETH
0x06752e…ac8f403c	23225216	Tue, Aug 26, 2025 12:13 PM	0x1C9a7A…2af13469	From 0x66e03a…05C5f060 to 0x81A2fc…37e5f2e29000 USDT From 0x9062A6…2EEfCe5A to 0xC09138…c575565f1265.444 USDT From 0x47663E…58776d15 to 0x38F176…30808D9E4000 USDT From 0x65B560…0A3D4779 to 0x3F6a6A…1bc6A1a116 USDT From 0x8baF82…19A1466E to 0xD77abf…81Ba94101450 USDT From 0x4454d9…0a6d4ab3 to 0x2a8529…4Fdb83469174.001437 USDC From 0x84b24E…5b03110c to 0xFd13bb…525abC1C700 USDT From 0x8b6DD3…64aF4b5c to 0xEbfF30…5E7aeD4f50000.003499 USDC From 0x128f99…299268a4 to 0x773efE…5dFF332010 USDT From 0x446eD7…7390A7D8 to 0x28902f…2844a19021048.85 USDC From 0xa13c8b…3027c185 to 0x844b64…24a548Ac160000 USDT From 0xA3D123…4607EF18 to 0x83982c…68537E9c800000 USDT From 0xa1ce2b…A3f15Bf7 to 0x6A2381…A4Be832b556.72 USDC From 0x3d10d7…6CF28B3E to 0x045659…031000372400.651905 USDT From 0xEB62C8…798AFf5B to 0x136179…4e3fe1771000 USDT From 0xb6Dc03…8442Ab79 to 0x52b59E…260ACB79100 USDC From 0x7f66e3…99F95910 to 0x296D75…98D5743A17000 USDT From 0xC91f62…D6E2B22e to 0x77Ffd3…12f74A4B14000.105917 USDC From 0xB8875C…549b1C33 to 0xAFBDb7…AAC4cB0713772 USDT From 0xA8fE44…AD4852e9 to 0xCE2731…78861f1326.96458 USDT From 0xC8A229…0F0f7473 to 0x33453b…c177C29258966.919941 USDC From 0x2A0Da3…651A56A2 to 0xA4d73e…4F26045d2095.78 USDC From 0xEceD5C…7EEc6e0D to 0x6049dB…D3ff704487119.514771 USDT From 0x2a500f…449590CF to 0xB7732d…936eEC4A200 USDC From 0x93bD16…aeBdEd1F to 0x153dD0…2ee43A7150000 USDC From 0x4ABe63…811aF729 to 0x6d40d6…d3ce419060300.00001 USDC From 0xcc8236…79A82500 to 0x6B63Af…d83836a9100 USDT From 0xbEd9af…fD125d68 to 0x4c331E…4fb2d36742 USDT From 0x4eAa22…fAb9c70B to 0xcb5D7F…97CEc91d126 USDT From 0xf0fCDc…616eF421 to 0xB86386…85b7B078198147.732827 USDC From 0x2D58F9…6c870F9C to 0xD46858…74B1584551165 USDT From 0x47EEF6…3F895531 to 0x489552…1C0b8FAa261000 USDT From 0x6e000f…186cF49C to 0x14eF7B…E40212a7147300 USDC From 0xbEAD2b…EC0020F5 to 0x80045f…665b7F6E1000000 USDC From 0x238f30…7387D3B2 to 0xf81818…7FA76c4A1162.050711 USDT From 0xf64dF9…C0FdBc9c to 0x2F4dd0…eCC6A81f15000 USDT From 0xeea5c7…cEfA5F2d to 0x7a7349…dAEfc04E80000 USDC From 0x3bD5b6…25af7AEe to 0x9F617E…4b932D3855542.663049 USDT From 0xA62930…d12D08F5 to 0x7B0557…A192D50e1615 USDT From 0xe6E268…ED6bF2Fa to 0xa263e1…FDb7684D28675.324675 USDT From 0x6072Ef…b63c3190 to 0x91a9A6…4a9Ab7dC105 USDC From 0x0A7A69…d7193119 to 0x2fC933…efb4cfC64726 USDT From 0x3C615B…eC490152 to 0xbf7f0a…4462134b58.21 USDC From 0xD30BC4…673a67E2 to 0x07DBdE…A899064d100 USDC From 0x1B50EF…3819ddB3 to 0xc417be…5c6bD4c824000 USDT From 0x84668d…0d4715E5 to 0x1412FB…DA3de3B10.005 ETH From 0xBC142D…0F89DE57 to 0xa9Df06…E41D3E4310204 USDC From 0x9A1392…0e9Ed250 to 0x7E273a…DEF2770710 USDC From 0xF060b5…1cf14201 to 0x5Aa104…b4f799352500 USDC From 0xCC6CDF…a1400CdB to 0x7fd981…d524515E50000 USDC From 0x63e229…995C7d49 to 0x736813…6991294250000 USDT From 0x1a0293…5dcE6Fee to 0x87aF3e…9e0563541800 USDT From 0x5e8789…a98eEa3E to 0x092d9f…1E815e6f1401000 USDC From 0x22448B…86FbCB8a to 0x05898B…2Ec07aEB10820 USDT From 0xFAafe5…26a12230 to 0xA627d5…73d9409E1959.201645 USDC From 0xCc922a…8c4263e9 to 0x1d6B1d…d7e8101b1 USDC From 0x9279cE…F9488E4E to 0x779709…3Ed1c3462570 USDT From 0xe285B4…8412DA58 to 0x1C1bC5…48d001e94937576.086636 USDC From 0xEC3616…A9087146 to 0x8E1e73…ecce45aa4051 USDT From 0x101091…ba1e0505 to 0xFB0B15…259819Af100 USDC From 0x66D69F…01F151B2 to 0x011ac5…28e54a4847321.1 USDT From 0x673474…aC7B1117 to 0x350656…260d6A971560 USDC From 0x59E075…bA77cEd8 to 0x461AB9…36bA0c2b1000 USDT From 0xE28576…8C02da58 to 0x1c1378…Ec1401E94937576.086636 USDC From 0x6072Ef…b63c3190 to 0x91a9A6…4a9Ab7dC105 USDC From 0xcF9A8E…d4F74C59 to 0x1A2B23…B03f33E850000 USDT From 0x3de77b…0F2cb6b7 to 0xB9a10F…415f8f0e499.786921 USDT From 0xefCA69…a9eeFcE9 to 0xf37115…86c240F930000 USDC From 0x033daa…2A7E372c to 0x6dcf8e…607765E7317753.811624 USDC From 0x2d4a7e…3bBE1C04 to 0x3b6377…5C64079b116.452545 USDT From 0x5A7e3c…8d9b51aA to 0xD8660c…e75FDc5F10 USDC From 0xD5758B…1ce59A70 to 0x382d46…312140746000 USDT From 0xE435EB…858fA9d3 to 0x23a469…77402877500 USDT From 0xa3A0E1…fd8dC9d1 to 0x714D33…D5205F4a50000 USDT From 0x7C5384…02AebC3a to 0x8f435D…c72ba2C02067.63 USDT From 0x72eED7…5AEc60D1 to 0xcE9166…e1183F192759.84 USDT From 0xE403B3…5746c971 to 0x012C08…f48e9cD51.5 ETH From 0xc85076…9fbf3012 to 0xe0dcfa…1627857D30005.64106 USDC From 0x3202a8…080bc6b1 to 0x1ef9FB…AA95392b4000 USDC From 0x4Ed36f…F29dDb1D to 0xefdDF1…E9215268980000 USDT From 0x110C00…759EbC48 to 0x19e1b9…9A6B368618596.8535 USDT From 0x4C8A76…49850d9E to 0x957020…3058DD905000 USDC From 0xFBE37d…2B6c3580 to 0x3e21E4…a28Dc180335 USDC From 0x22956e…9A824296 to 0x418cfe…E28a1d9f4484 USDT From 0x6bc718…0af8a305 to 0x8DdF1a…0943cBEC7000 USDC From 0x6B65eF…f15fce79 to 0xA053C5…DAB8FFa75000 USDC From 0xAf709b…86aCfE1e to 0x2eF957…3D4BC9b5103078 USDT From 0x0c461E…f79936b9 to 0x05eA52…7086e5Be50.0268 USDT From 0x4e1f15…F960bde8 to 0x6B796c…2bcD306370000 USDT From 0xc9eB9A…725E8729 to 0x692356…17E6Ec6643.671298 USDT From 0x5E101b…96fC6cce to 0x41868b…2A355745840 USDT From 0x8225Ca…B4d4639D to 0x989e6d…DD38b1fA100 USDT From 0x09e864…3836d2E7 to 0xf846E3…aEed208C59301.51068 USDT From 0x544C25…FD94AcC0 to 0x84dF95…Ef15F28536233.96 USDC From 0xedE95c…Fb17f77f to 0xC18738…91ad051620000 USDC From 0x4f35BF…d9c3CC96 to 0x6786ff…c60001Ac485.567093 USDT From 0xd33751…9071Cf22 to 0x86D7f1…7a6Ee0755000 USDC From 0x8DFD75…8966b2a5 to 0x86D5A3…59053B3646242.648582 USDT From 0xbF0b8b…0889FcE6 to 0xbba02E…7aeb66B213.54 USDT From 0x7E50a2…C8836b80 to 0xF2AaEc…Ad20d9c2100 USDT From 0x472f1E…45482Cd1 to 0x5A13b9…911B1e7e4.606178 USDT From 0x05EE85…8aFB7fa4 to 0xdE4b04…Dd66e1a19999.883953 USDT From 0xE9a61a…1b8dfeF6 to 0x566EAe…F914202a5827 USDC From 0x6C15C2…A889915c to 0xDEbB3b…b4f0a625283.86 USDC From 0x0Fee5B…148D353a to 0x974d92…E7E1C7511773 USDC From 0x4Dd624…740B2bc8 to 0x36Ffb3…E021effB3567 USDT From 0x24853d…8E326D20 to 0x9a57a9…824DbC065767.34 USDC From 0xacfCeE…5C2F9e93 to 0x9e8B16…4b5347bE4087 USDT From 0x436AE1…87E12877 to 0xB68856…F18F895b500 USDT From 0xDEd963…872c0B23 to 0xE970Ce…A4fe5eD91000 USDT From 0x70D6Fb…312BF76f to 0x4dD1d9…860B2bc84000 USDT	0x8050cF…4Be970Cc	0 eth 0 ETH	0.000240121956582921 eth 0.000240121956582921 ETH
0xd17daf…a327407e	23225192	Tue, Aug 26, 2025 12:09 PM	0x1C9a7A…2af13469	From 0x536488…c1209d46 to 0xb4EfdE…03Baffa6950.285085 USDC From 0x6C8698…832D43BC to 0x2d94F2…7680bF6515000 USDT From 0x0f6637…18d8F994 to 0x8a5Ed5…E31E26c9150 USDT From 0xC3E286…51123995 to 0x61AADC…35B886c84000 USDT From 0x4cADC8…Ae13A47A to 0x7950d1…bb2f0E754899999.727393 USDC From 0x809764…0B4Eb98A to 0xCF2196…8944e97452001 USDT From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB346 USDC From 0x3Fb114…FeE3Bb1f to 0x53A6e7…CFD39424294759.98784 USDT From 0xA15870…872C3d0A to 0xf9d254…AE9A88b9120000 USDC From 0x73C3b7…1B009127 to 0xb119b6…dfE6057220000 USDT From 0x26DaB3…Fb56110f to 0xa9Df06…E41D3E432000000 USDC From 0x14E33B…32e512a7 to 0x398F48…Cde88Cf81564 USDC From 0x23D84A…044Caf15 to 0xc1E71e…D675DD4a3000 USDC From 0x44F83d…ED320445 to 0x3729bE…f4f3466B15274 USDC From 0x90C985…38dB43F1 to 0x6287f9…3042A0BA1965684.69097 USDC From 0xd93E2d…4c0633fe to 0xa8CA21…Cb9a3815179000 USDC From 0x9338ed…56713bd1 to 0xAfDe5F…460012Cd2098 USDT From 0xA5aA16…6ed11CF8 to 0xbf7FF3…ECDA167336001 USDT From 0xDB8295…76FD8d58 to 0x1eF9dd…0785b2287184.34 USDC From 0x3000d2…e71050b7 to 0x2fC933…efb4cfC64727 USDC From 0x149D26…71892369 to 0xa6d719…d3577ca22000 USDC From 0x00DaD4…aa136CD9 to 0xC9f3E2…ae666A111400000 USDC From 0x597bF1…645F11eD to 0x7dE77a…4E4668B850 USDT From 0xB4182B…B21E6d34 to 0x8e4e40…4bEc6ba33 ETH From 0xbf913B…9Fe960ED to 0xc8ABEA…4B1075AB489.599496 USDT From 0x142D66…aB16208D to 0x9daeD8…dAcaDF386000 USDT From 0x814037…9cFbccB2 to 0xf21611…5123544a190.48 USDC From 0x43D3D1…706074B3 to 0x8FCC04…3fFf17Bd5657246.50001 USDC From 0xDCFEC0…4c0f66e7 to 0xa87937…FD3A75Af4700 USDT From 0x501695…Fa0d7551 to 0x3744a7…c620C5B01695010 USDT From 0xa8B470…ee75E792 to 0xF60C62…6b69C43A16440 USDT From 0x949e73…7Ab1DCCC to 0x5983D2…8071FEB142241.032719 USDT From 0x3A53C2…2B879aC4 to 0x1FaF9A…4eaDbDe225567.81 USDC From 0x0b5d8A…40A4b666 to 0x96e139…dF823A8B7196 USDT From 0xA99121…Ae8489E5 to 0x42D2dC…04cf84995000 USDC From 0x8f9666…18D8eC27 to 0x1E8b2A…dB08B7142091197.149 USDC From 0x2F222E…fEcdfDdf to 0x1D7a67…80a35A9917847.96 USDC From 0x50dF89…F373547A to 0x2b18a3…6e289a271236138 USDT From 0x1401F6…e59E33a2 to 0x3610e3…375f9e072600 USDT From 0x4f9044…A6914E18 to 0x27BA57…DaeC3dDA306853.086335 USDC From 0xB6b14A…99C8b678 to 0xAd885C…6fFbAC75600000 USDC From 0x72205D…15Fc7F91 to 0xCEd9Eb…061cfeC77350 USDT From 0x31adb4…c7ce2cBc to 0xE3f605…47686E8E4600.119705 USDT From 0x035441…35Cc3E69 to 0xCA0df9…3D1bD0fe40100 USDT From 0x70C1B4…9db6233A to 0x9D1C0A…E96505A11001 USDC From 0xF06F62…921b3d54 to 0xa6d719…d3577ca2844.432271 USDT From 0x14f3c4…1F9a6281 to 0x09d6AD…79A6fC0424646.109069 USDC From 0xa5C267…740C455C to 0xd754f4…61ca60fC72103.937116 USDT From 0x4f652A…9cDe59B1 to 0x4818Ad…a744486534 USDT From 0x058FE9…44C07aEb to 0x16E228…9AF17cA16756 USDT From 0xb52EDC…C7E5E7FF to 0xaea817…a7802316480 USDT From 0xa1c5ca…01325441 to 0xA48F80…5235FCAA300 USDC From 0xDF899a…4841CD53 to 0xc53b98…e45Dc05a65705.103443 USDC From 0xb6b1E6…DFE8b678 to 0xAD8F5D…BFa9aC75600000 USDC From 0xC7202f…438b7839 to 0xB6cBCd…04aE66Cc136 USDT From 0x2fB389…31309052 to 0x589a88…0e00Fad5117.98 USDT From 0xc41E68…D3A9091C to 0x8C789D…4C9F5CBe10000 USDT From 0x042b36…7300dF3A to 0x866921…Ec632313500 USDC From 0x712E99…a6a6D064 to 0x323d66…509a0B2F485 USDT From 0xD95B6b…dC109227 to 0xbc181F…d689dE5710204 USDC From 0x47663E…58776d15 to 0x38FbCF…1d268D9E4e-9 ERC20 From 0x3d133f…565ebeAC to 0xDB17Af…A9D94E3837000 USDC From 0x3c2727…5bc523a5 to 0x34De86…571E102B1242975 USDT From 0x1489eB…6A22A870 to 0xE72deC…dEC1DC171076.1577 USDT From 0x6FBbe1…BB3FCaF2 to 0xb7d682…DFDCF1053258.435857 USDT From 0xc30b16…df7b5828 to 0x393027…EB6cEb1C219549.22 USDC From 0x42040a…e78122f2 to 0x92B5D6…d0B5c51130170 USDT From 0x957286…c2C68641 to 0x6fB1b8…aC5c548950000 USDT From 0x7C9234…5d24f245 to 0x8aB32f…44769aE0405.039741 USDC From 0x3bCc5c…C9eBD490 to 0xC382bf…743fA69F111000 USDT From 0x2040F8…3e4A9Efb to 0xe9e4C6…a21f0b340.0973884 ETH From 0x4990e8…69e61748 to 0x8873e2…0874C2B92000 USDT From 0x35B08d…E04B3749 to 0x2c72d9…dCA415D235364 USDT From 0xacfCeE…5C2F9e93 to 0x9e8B16…4b5347bE4087 USDT From 0xDEd963…872c0B23 to 0xE970Ce…A4fe5eD91000 USDT From 0x70D6Fb…312BF76f to 0x4dD1d9…860B2bc84000 USDT From 0x6bc718…0af8a305 to 0x8DdF1a…0943cBEC7000 USDC From 0xBC142D…0F89DE57 to 0xa9Df06…E41D3E4310204 USDC From 0xCC6CDF…a1400CdB to 0x7fd981…d524515E50000 USDC From 0x4ABe63…811aF729 to 0x6d40d6…d3ce419060300.00001 USDC From 0x9062A6…2EEfCe5A to 0xC09138…c575565f1265.444 USDT From 0x4454d9…0a6d4ab3 to 0x2a8529…4Fdb83469174.001437 USDC From 0xd93e99…bB4233fe to 0xa8C5eC…526D3815179000 USDC From 0x7f66e3…99F95910 to 0x296D75…98D5743A17000 USDT From 0x9279cE…F9488E4E to 0x779709…3Ed1c3462570 USDT From 0xcF9A8E…d4F74C59 to 0x1A2B23…B03f33E850000 USDT From 0xa13c8b…3027c185 to 0x844b64…24a548Ac160000 USDT From 0x6C15C2…A889915c to 0xDEbB3b…b4f0a625283.86 USDC From 0x2a500f…449590CF to 0xB7732d…936eEC4A200 USDC From 0xbEd9af…fD125d68 to 0x4c331E…4fb2d36742 USDT From 0xD0bf32…72fBf533 to 0x15D823…98e4E85e100 USDT From 0x8225Ca…B4d4639D to 0x989e6d…DD38b1fA100 USDT From 0x1a0293…5dcE6Fee to 0x87aF3e…9e0563541800 USDT From 0xA62930…d12D08F5 to 0x7B0557…A192D50e1615 USDT From 0x8DFD75…8966b2a5 to 0x86D5A3…59053B3646242.648582 USDT From 0x238f30…7387D3B2 to 0xf81818…7FA76c4A1162.050711 USDT From 0x6072Ef…b63c3190 to 0x91a9A6…4a9Ab7dC105 USDC From 0x4f35BF…d9c3CC96 to 0x6786ff…c60001Ac485.567093 USDT From 0x0A7A69…d7193119 to 0x2fC933…efb4cfC64726 USDT From 0xe285B4…8412DA58 to 0x1C1bC5…48d001e94937576.086636 USDC From 0xB8875C…549b1C33 to 0xAFBDb7…AAC4cB0713772 USDT From 0x66D69F…01F151B2 to 0x011ac5…28e54a4847321.1 USDT From 0x22956e…9A824296 to 0x418cfe…E28a1d9f4484 USDT From 0xeea5c7…cEfA5F2d to 0x7a7349…dAEfc04E80000 USDC From 0x4eAa22…fAb9c70B to 0xcb5D7F…97CEc91d126 USDT From 0xA3D123…4607EF18 to 0x83982c…68537E9c800000 USDT From 0x6e000f…186cF49C to 0x14eF7B…E40212a7147300 USDC From 0x3bD5b6…25af7AEe to 0x9F617E…4b932D3855542.663049 USDT From 0xb64496…D33B700D to 0xd50c2e…51D16D3b7.085 USDT From 0xD5758B…1ce59A70 to 0x382d46…312140746000 USDT From 0x472f1E…45482Cd1 to 0x5A13b9…911B1e7e4.606178 USDT From 0x544C25…FD94AcC0 to 0x84dF95…Ef15F28536233.96 USDC From 0xa1ce2b…A3f15Bf7 to 0x6A2381…A4Be832b556.72 USDC From 0x05EE85…8aFB7fa4 to 0xdE4b04…Dd66e1a19999.883953 USDT From 0x22448B…86FbCB8a to 0x05898B…2Ec07aEB10820 USDT From 0xa3A0E1…fd8dC9d1 to 0x714D33…D5205F4a50000 USDT From 0x446eD7…7390A7D8 to 0x28902f…2844a19021048.85 USDC From 0xf0fCDc…616eF421 to 0xB86386…85b7B078198147.732827 USDC From 0xbF0b8b…0889FcE6 to 0xbba02E…7aeb66B213.54 USDT From 0x110C00…759EbC48 to 0x19e1b9…9A6B368618596.8535 USDT From 0xcc8236…79A82500 to 0x6B63Af…d83836a9100 USDT From 0x2A0Da3…651A56A2 to 0xA4d73e…4F26045d2095.78 USDC From 0x6B65eF…f15fce79 to 0xA053C5…DAB8FFa75000 USDC From 0xEB62C8…798AFf5B to 0x136179…4e3fe1771000 USDT From 0xc85076…9fbf3012 to 0xe0dcfa…1627857D30005.64106 USDC From 0xEC3616…A9087146 to 0x8E1e73…ecce45aa4051 USDT From 0x7E50a2…C8836b80 to 0xF2AaEc…Ad20d9c2100 USDT From 0xf64dF9…C0FdBc9c to 0x2F4dd0…eCC6A81f15000 USDT From 0x436AE1…87E12877 to 0xB68856…F18F895b500 USDT From 0x7C5384…02AebC3a to 0x8f435D…c72ba2C02067.63 USDT From 0xCc922a…8c4263e9 to 0x1d6B1d…d7e8101b1 USDC From 0xEceD5C…7EEc6e0D to 0x6049dB…D3ff704487119.514771 USDT From 0xC91f62…D6E2B22e to 0x77Ffd3…12f74A4B14000.105917 USDC From 0x4C8A76…49850d9E to 0x957020…3058DD905000 USDC From 0xAf709b…86aCfE1e to 0x2eF957…3D4BC9b5103078 USDT From 0x2D58F9…6c870F9C to 0xD46858…74B1584551165 USDT From 0x3b8687…8558d1b9 to 0x04548a…4C845d1916500 USDT From 0xCd5C7A…1E912B52 to 0x7Db5e6…89ec644A53 USDT From 0x36572c…4bde7b91 to 0x4EAB03…8fcff1e829146 USDT From 0x5C36f5…D427D1BD to 0x85Ea6d…68171e4a3750 USDC From 0xCbFaD7…32565f80 to 0x807a49…2126b2C43400 USDC From 0x60439c…3DB89699 to 0xF404d6…9E76F1a82000 USDT From 0x860799…e7ce3F93 to 0x26A820…E1FcA26F28999 USDT From 0x50dd26…be3F3692 to 0x3DfB46…6BDe063912200 USDC From 0x100fe1…c6a7c7F5 to 0x38b168…3Add85924000 USDT From 0xE5d69C…1E43CFB8 to 0x22411E…CE3466261299.01 USDT From 0x605f73…00e54051 to 0x53E8E7…9E2e2Ac698927 USDT From 0x16dD9B…9589Fe13 to 0xBaD8bd…dd07EC9a30494 USDT From 0x60d843…9D5F0884 to 0xeC1C7D…7A8124D64950 USDT From 0xBA085b…539E1516 to 0x7074aF…85FAc1b42362.412869 USDC From 0x4966c8…2230220c to 0x472289…8F482Cd140000 USDT From 0x22315B…6D51908b to 0x79A783…f6037159140000 USDT From 0xB7fb11…c8d05C81 to 0xdbd567…9b1a3DbA61380 USDC From 0xD0Aaf1…8d3C0202 to 0x0a44c7…2f8934Ec500 USDC From 0xf9a755…4b56eADe to 0xC709Fd…68a9A26921000 USDC From 0x0657e0…a4AE6f10 to 0x6d0791…4ffdC1691990 USDT From 0x356dC3…F52146f2 to 0x0b07aC…093053221000 USDC From 0x412500…5702C744 to 0x336052…97fe504A707 USDT From 0x78E44c…7BFb7ACe to 0x22411E…CE3466260.001 USDT From 0x7c6cED…950F6364 to 0x31bc21…2A4A3cb144019.82 USDC From 0xEA5A05…696b5CA8 to 0x286603…F294E5CB75179.023507 USDT From 0x386E60…57451f53 to 0x705B0D…a3D144D030000 USDC From 0xeCC693…95c5e5AE to 0xa6B845…e353E1aA15000 USDC From 0x58b751…cBc0ad17 to 0x63368B…A24Af7a520000 USDC From 0x1D7466…C6f27B15 to 0x53E8E7…9E2e2Ac698927 USDT From 0x0F9405…e7B223EC to 0xd8C78e…5F70F551200 USDT From 0xB4E7e4…0E79E4c9 to 0x6A55F8…41Bde142255 USDC From 0xc709e2…9114f2ef to 0x1B2bDc…a65ADDb01465 USDT From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0x598bC2…6A71feb1 to 0x76f927…DbA54bAb29600 USDT From 0xa614dD…4d44b031 to 0xc8bfa1…14Dfd1Bf145796.458593 USDC From 0x21152d…dee13f51 to 0x91F191…8dF203AF46000 USDC From 0x845801…02cC7385 to 0x1Cb429…e1b46F5735000 USDC From 0x260417…E710061E to 0x852260…A5eb50781749 USDT From 0x9F14c8…fd9dE024 to 0x5038BE…11540D3b8000 USDC From 0x731026…5102A21d to 0x377dbe…f12067A225747.159616 USDT From 0x6997eC…d6C0B5A6 to 0x05d752…4470F5F467700 USDT From 0x233B6B…e136142a to 0x633d80…f289A01510001.758829 USDT From 0x4305E1…9aA79Bd8 to 0x7Eb4cB…EC170109144724.617018 USDC From 0x2Efa5F…3fe9c9b5 to 0x47c4cF…6D24c7921137.18 USDT From 0x7eb0e5…84780109 to 0xc02c40…AC30d035294526.251173 USDT From 0xE7B689…2EfcDE5C to 0x4010F3…D5be58eD2454.744211 USDC From 0xcDa205…99F3a818 to 0x4C2349…F13a53e826860 USDC	0x8050cF…4Be970Cc	0 eth 0 ETH	0.00035650484725175 eth 0.00035650484725175 ETH
0xd398cf…03002f62	23225180	Tue, Aug 26, 2025 12:06 PM	0x1C9a7A…2af13469	From 0x50dd26…be3F3692 to 0x3DfB46…6BDe063912200 USDC From 0x3d133f…565ebeAC to 0xDB17Af…A9D94E3837000 USDC From 0x31adb4…c7ce2cBc to 0xE3f605…47686E8E4600.119705 USDT From 0x9062A6…2EEfCe5A to 0xC09138…c575565f1265.444 USDT From 0x43D3D1…706074B3 to 0x8FCC04…3fFf17Bd5657246.50001 USDC From 0x536488…c1209d46 to 0xb4EfdE…03Baffa6950.285085 USDC From 0x110C00…759EbC48 to 0x19e1b9…9A6B368618596.8535 USDT From 0x605f73…00e54051 to 0x53E8E7…9E2e2Ac698927 USDT From 0x3bCc5c…C9eBD490 to 0xC382bf…743fA69F111000 USDT From 0xCC6CDF…a1400CdB to 0x7fd981…d524515E50000 USDC From 0x50dF89…F373547A to 0x2b18a3…6e289a271236138 USDT From 0x14f3c4…1F9a6281 to 0x09d6AD…79A6fC0424646.109069 USDC From 0x035441…35Cc3E69 to 0xCA0df9…3D1bD0fe40100 USDT From 0x3bD5b6…25af7AEe to 0x9F617E…4b932D3855542.663049 USDT From 0xC3E286…51123995 to 0x61AADC…35B886c84000 USDT From 0x597bF1…645F11eD to 0x7dE77a…4E4668B850 USDT From 0xCd5C7A…1E912B52 to 0x7Db5e6…89ec644A53 USDT From 0x436AE1…87E12877 to 0xB68856…F18F895b500 USDT From 0x223bBf…98869584 to 0x304bDb…2CA437ec0.1041 ETH From 0xa1c5ca…01325441 to 0xA48F80…5235FCAA300 USDC From 0x42040a…e78122f2 to 0x92B5D6…d0B5c51130170 USDT From 0x70C1B4…9db6233A to 0x9D1C0A…E96505A11001 USDC From 0xa1ce2b…A3f15Bf7 to 0x6A2381…A4Be832b556.72 USDC From 0xd93e99…bB4233fe to 0xa8C5eC…526D3815179000 USDC From 0x35B08d…E04B3749 to 0x2c72d9…dCA415D235364 USDT From 0x042b36…7300dF3A to 0x866921…Ec632313500 USDC From 0x2A0Da3…651A56A2 to 0xA4d73e…4F26045d2095.78 USDC From 0x16dD9B…9589Fe13 to 0xBaD8bd…dd07EC9a30494 USDT From 0xA5aA16…6ed11CF8 to 0xbf7FF3…ECDA167336001 USDT From 0xeea5c7…cEfA5F2d to 0x7a7349…dAEfc04E80000 USDC From 0x3c1727…8bd63130 to 0x8A82cD…976e22435e-10 ERC20 From 0x3b8687…8558d1b9 to 0x04548a…4C845d1916500 USDT From 0x4f9044…A6914E18 to 0x27BA57…DaeC3dDA306853.086335 USDC From 0xA62930…d12D08F5 to 0x7B0557…A192D50e1615 USDT From 0x814037…9cFbccB2 to 0xf21611…5123544a190.48 USDC From 0x2F222E…fEcdfDdf to 0x1D7a67…80a35A9917847.96 USDC From 0x7BDb61…0A6408F6 to 0x449D40…53274d802.317115571e-9 ERC20 From 0xcc8236…79A82500 to 0x6B63Af…d83836a9100 USDT From 0x7c6cED…950F6364 to 0x31bc21…2A4A3cb144019.82 USDC From 0x6C15C2…A889915c to 0xDEbB3b…b4f0a625283.86 USDC From 0x68416d…C1A20184 to 0xb0DEF5…F4D0Da752.555276e-10 ERC20 From 0x1401F6…e59E33a2 to 0x3610e3…375f9e072600 USDT From 0x66D69F…01F151B2 to 0x011ac5…28e54a4847321.1 USDT From 0xDF899a…4841CD53 to 0xc53b98…e45Dc05a65705.103443 USDC From 0x149D26…71892369 to 0xa6d719…d3577ca22000 USDC From 0xf0fCDc…616eF421 to 0xB86386…85b7B078198147.732827 USDC From 0xF06F62…921b3d54 to 0xa6d719…d3577ca2844.432271 USDT From 0x1D7466…C6f27B15 to 0x53E8E7…9E2e2Ac698927 USDT From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0xc85076…9fbf3012 to 0xe0dcfa…1627857D30005.64106 USDC From 0x6B65eF…f15fce79 to 0xA053C5…DAB8FFa75000 USDC From 0xEA5A05…696b5CA8 to 0x286603…F294E5CB75179.023507 USDT From 0xD54109…C2aEa512 to 0xd54019…77AEa5122 USDC From 0x6bc718…0af8a305 to 0x8DdF1a…0943cBEC7000 USDC From 0x60d843…9D5F0884 to 0xeC1C7D…7A8124D64950 USDT From 0xDB8295…76FD8d58 to 0x1eF9dd…0785b2287184.34 USDC From 0xc709e2…9114f2ef to 0x1B2bDc…a65ADDb01465 USDT From 0x8225Ca…B4d4639D to 0x989e6d…DD38b1fA100 USDT From 0x2fB389…31309052 to 0x589a88…0e00Fad5117.98 USDT From 0xb52EDC…C7E5E7FF to 0xaea817…a7802316480 USDT From 0xB7fb11…c8d05C81 to 0xdbd567…9b1a3DbA61380 USDC From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB346 USDC From 0xB6b14A…99C8b678 to 0xAd885C…6fFbAC75600000 USDC From 0x78E44c…7BFb7ACe to 0x22411E…CE3466260.001 USDT From 0xEB62C8…798AFf5B to 0x136179…4e3fe1771000 USDT From 0x23D84A…044Caf15 to 0xc1E71e…D675DD4a3000 USDC From 0xcF9A8E…d4F74C59 to 0x1A2B23…B03f33E850000 USDT From 0x4C8A76…49850d9E to 0x957020…3058DD905000 USDC From 0x412500…5702C744 to 0x336052…97fe504A707 USDT From 0xa13c8b…3027c185 to 0x844b64…24a548Ac160000 USDT From 0x238f30…7387D3B2 to 0xf81818…7FA76c4A1162.050711 USDT From 0x957286…c2C68641 to 0x6fB1b8…aC5c548950000 USDT From 0xDEd963…872c0B23 to 0xE970Ce…A4fe5eD91000 USDT From 0x845801…02cC7385 to 0x1Cb429…e1b46F5735000 USDC From 0x1a0293…5dcE6Fee to 0x87aF3e…9e0563541800 USDT From 0xaab612…31C4DC4c to 0x75150A…A0Be04254.7281898 ETH From 0xE5d69C…1E43CFB8 to 0x22411E…CE3466261299.01 USDT From 0x72205D…15Fc7F91 to 0xCEd9Eb…061cfeC77350 USDT From 0x8f9666…18D8eC27 to 0x1E8b2A…dB08B7142091197.149 USDC From 0xCbFaD7…32565f80 to 0x807a49…2126b2C43400 USDC From 0xa5C267…740C455C to 0xd754f4…61ca60fC72103.937116 USDT From 0x45bC93…4dD827e1 to 0x21Cee9…06868A481.0501e-10 ERC20 From 0x05EE85…8aFB7fa4 to 0xdE4b04…Dd66e1a19999.883953 USDT From 0xD0Aaf1…8d3C0202 to 0x0a44c7…2f8934Ec500 USDC From 0xbf913B…9Fe960ED to 0xc8ABEA…4B1075AB489.599496 USDT From 0xbF0b8b…0889FcE6 to 0xbba02E…7aeb66B213.54 USDT	0x8050cF…4Be970Cc	0 eth 0 ETH	0.000166401112930254 eth 0.000166401112930254 ETH
0xdcc89c…d649849f	23225158	Tue, Aug 26, 2025 12:01 PM	0x1C9a7A…2af13469	From 0x1a0293…5dcE6Fee to 0x87aF3e…9e0563541800 USDT From 0x3b8687…8558d1b9 to 0x04548a…4C845d1916500 USDT From 0xD0Aaf1…8d3C0202 to 0x0a44c7…2f8934Ec500 USDC From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB346 USDC From 0x14f3c4…1F9a6281 to 0x09d6AD…79A6fC0424646.109069 USDC From 0xd93e99…bB4233fe to 0xa8C5eC…526D3815179000 USDC From 0x5682D8…F558dD5e to 0xeE7Aa9…783B40551749999 USDC From 0x23D84A…044Caf15 to 0xc1E71e…D675DD4a3000 USDC From 0xCC6CDF…a1400CdB to 0x7fd981…d524515E50000 USDC From 0x035441…35Cc3E69 to 0xCA0df9…3D1bD0fe40100 USDT From 0xeea5c7…cEfA5F2d to 0x7a7349…dAEfc04E80000 USDC From 0x4C8A76…49850d9E to 0x957020…3058DD905000 USDC From 0xbf913B…9Fe960ED to 0xc8ABEA…4B1075AB489.599496 USDT From 0xB7fb11…c8d05C81 to 0xdbd567…9b1a3DbA61380 USDC From 0xC3E286…51123995 to 0x61AADC…35B886c84000 USDT From 0x3d133f…565ebeAC to 0xDB17Af…A9D94E3837000 USDC From 0x042b36…7300dF3A to 0x866921…Ec632313500 USDC From 0xDEd963…872c0B23 to 0xE970Ce…A4fe5eD91000 USDT From 0xc85076…9fbf3012 to 0xe0dcfa…1627857D30005.64106 USDC From 0x31adb4…c7ce2cBc to 0xE3f605…47686E8E4600.119705 USDT From 0x2fB389…31309052 to 0x589a88…0e00Fad5117.98 USDT From 0x412500…5702C744 to 0x336052…97fe504A707 USDT From 0x50dd26…be3F3692 to 0x3DfB46…6BDe063912200 USDC From 0x238f30…7387D3B2 to 0xf81818…7FA76c4A1162.050711 USDT From 0x42040a…e78122f2 to 0x92B5D6…d0B5c51130170 USDT From 0xa1c5ca…01325441 to 0xA48F80…5235FCAA300 USDC From 0x4491bc…75C7e937 to 0x259279…077aa9230.045502055749519786 ETH From 0xc66BDe…6Af10141 to 0xbD6d65…8EEf28E98500 USDT From 0xDF899a…4841CD53 to 0xc53b98…e45Dc05a65705.103443 USDC From 0x957286…c2C68641 to 0x6fB1b8…aC5c548950000 USDT From 0x11257b…2e65367C to 0xeE7A02…6B7c405510010.001011 USDC From 0x72205D…15Fc7F91 to 0xCEd9Eb…061cfeC77350 USDT From 0xA5aA16…6ed11CF8 to 0xbf7FF3…ECDA167336001 USDT From 0x60d843…9D5F0884 to 0xeC1C7D…7A8124D64950 USDT From 0x73548D…8a42e2D1 to 0xC98679…24D398010.0189895 ETH From 0x1401F6…e59E33a2 to 0x3610e3…375f9e072600 USDT From 0xEB62C8…798AFf5B to 0x136179…4e3fe1771000 USDT From 0x4f9044…A6914E18 to 0x27BA57…DaeC3dDA306853.086335 USDC From 0xcF9A8E…d4F74C59 to 0x1A2B23…B03f33E850000 USDT From 0x50dF89…F373547A to 0x2b18a3…6e289a271236138 USDT From 0x110C00…759EbC48 to 0x19e1b9…9A6B368618596.8535 USDT From 0x66D69F…01F151B2 to 0x011ac5…28e54a4847321.1 USDT From 0x97309E…02928f6A to 0xF44e9B…41b4256E0.000080008 ETH From 0x8f9666…18D8eC27 to 0x1E8b2A…dB08B7142091197.149 USDC From 0x814037…9cFbccB2 to 0xf21611…5123544a190.48 USDC From 0xA62930…d12D08F5 to 0x7B0557…A192D50e1615 USDT From 0x149D26…71892369 to 0xa6d719…d3577ca22000 USDC From 0x35B08d…E04B3749 to 0x2c72d9…dCA415D235364 USDT From 0x41F23a…970CfFf9 to 0xcbFc92…5F10f70e0.001356388930962064 ETH From 0xdAa431…7dB2c113 to 0xe26F96…f6692aA10.56494875 ETH From 0xF06F62…921b3d54 to 0xa6d719…d3577ca2844.432271 USDT From 0xa1ce2b…A3f15Bf7 to 0x6A2381…A4Be832b556.72 USDC From 0xa13c8b…3027c185 to 0x844b64…24a548Ac160000 USDT From 0xc709e2…9114f2ef to 0x1B2bDc…a65ADDb01465 USDT From 0xa5C267…740C455C to 0xd754f4…61ca60fC72103.937116 USDT From 0xcc8236…79A82500 to 0x6B63Af…d83836a9100 USDT From 0x78E44c…7BFb7ACe to 0x22411E…CE3466260.001 USDT From 0xE5d69C…1E43CFB8 to 0x22411E…CE3466261299.01 USDT From 0xCd5C7A…1E912B52 to 0x7Db5e6…89ec644A53 USDT From 0x536488…c1209d46 to 0xb4EfdE…03Baffa6950.285085 USDC From 0x97C7c7…81c647F0 to 0x2ebdB7…8B31ee334.622271466165403 ETH From 0x2F222E…fEcdfDdf to 0x1D7a67…80a35A9917847.96 USDC From 0x3bCc5c…C9eBD490 to 0xC382bf…743fA69F111000 USDT From 0x7c6cED…950F6364 to 0x31bc21…2A4A3cb144019.82 USDC From 0xB6b14A…99C8b678 to 0xAd885C…6fFbAC75600000 USDC From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0xEA5A05…696b5CA8 to 0x286603…F294E5CB75179.023507 USDT From 0x9062A6…2EEfCe5A to 0xC09138…c575565f1265.444 USDT From 0x3bD5b6…25af7AEe to 0x9F617E…4b932D3855542.663049 USDT From 0x6C15C2…A889915c to 0xDEbB3b…b4f0a625283.86 USDC From 0x605f73…00e54051 to 0x53E8E7…9E2e2Ac698927 USDT From 0x436AE1…87E12877 to 0xB68856…F18F895b500 USDT From 0x43D3D1…706074B3 to 0x8FCC04…3fFf17Bd5657246.50001 USDC From 0x16dD9B…9589Fe13 to 0xBaD8bd…dd07EC9a30494 USDT From 0x6B65eF…f15fce79 to 0xA053C5…DAB8FFa75000 USDC From 0xCbFaD7…32565f80 to 0x807a49…2126b2C43400 USDC From 0x2A0Da3…651A56A2 to 0xA4d73e…4F26045d2095.78 USDC From 0x70C1B4…9db6233A to 0x9D1C0A…E96505A11001 USDC From 0x597bF1…645F11eD to 0x7dE77a…4E4668B850 USDT From 0xf0fCDc…616eF421 to 0xB86386…85b7B078198147.732827 USDC From 0x860799…e7ce3F93 to 0x26A820…E1FcA26F28999 USDT From 0xf9a755…4b56eADe to 0xC709Fd…68a9A26921000 USDC From 0xd93E2d…4c0633fe to 0xa8CA21…Cb9a3815179000 USDC From 0x9338ed…56713bd1 to 0xAfDe5F…460012Cd2098 USDT From 0x05EE85…8aFB7fa4 to 0xdE4b04…Dd66e1a19999.883953 USDT From 0x26DaB3…Fb56110f to 0xa9Df06…E41D3E432000000 USDC From 0x90C985…38dB43F1 to 0x6287f9…3042A0BA1965684.69097 USDC From 0x58b751…cBc0ad17 to 0x63368B…A24Af7a520000 USDC From 0x6bc718…0af8a305 to 0x8DdF1a…0943cBEC7000 USDC From 0xEC3616…A9087146 to 0x8E1e73…ecce45aa4051 USDT From 0x2D58F9…6c870F9C to 0xD46858…74B1584551165 USDT From 0x501695…Fa0d7551 to 0x3744a7…c620C5B01695010 USDT From 0x833F3A…0F8EA78E to 0xaD5466…aB83388f15800 USDT From 0x04D255…64Bfc43B to 0xc8ABEA…4B1075AB1148.443454 USDC From 0xE4dEfa…6Df6E36B to 0xB6b69e…F0e8B678600000 USDC From 0xc30b16…df7b5828 to 0x088E66…1847f50e144068.78 USDC From 0xf0EB6F…B2C70ed1 to 0xcA6875…feea734c2400 USDT From 0x797Af8…33a7e7A2 to 0xAAA07C…5143cd034000 USDT From 0x9F14c8…fd9dE024 to 0x5038BE…11540D3b8000 USDC From 0x82FC37…6307bFf8 to 0x7057Dc…34E821f7154492.669754 USDC From 0x809764…0B4Eb98A to 0xCF2196…8944e97452001 USDT From 0x947AF2…5adEA282 to 0x31179B…4eaf94d70.024663116187498 ETH From 0x4eAE8A…11cfF1E8 to 0xEc8384…d492cBC214146.00585 USDT From 0xA3502A…6376cA93 to 0x3c270E…f5E723a51242975 USDT From 0xDA3e51…C1932139 to 0xd23920…353626DB55450 USDT From 0xBA085b…539E1516 to 0x7074aF…85FAc1b42362.412869 USDC From 0xb64496…D33B700D to 0xd50c2e…51D16D3b7.085 USDT From 0x73C3b7…1B009127 to 0xb119b6…dfE6057220000 USDT From 0x00DaD4…aa136CD9 to 0xC9f3E2…ae666A111400000 USDC From 0x142D66…aB16208D to 0x9daeD8…dAcaDF386000 USDT From 0x3Fb114…FeE3Bb1f to 0x53A6e7…CFD39424294759.98784 USDT From 0x4eAa22…fAb9c70B to 0xcb5D7F…97CEc91d126 USDT From 0xF10041…E5224Fc7 to 0x49c1E8…0499771d0.00267 ETH From 0x22315B…6D51908b to 0x79A783…f6037159140000 USDT From 0x197177…9F4e2186 to 0x55fd3e…092E44B8995154.54 USDC From 0xEA5A05…696b5CA8 to 0x5Bc3B1…1Ddb2A6c50000 USDC From 0x058FE9…44C07aEb to 0x16E228…9AF17cA16756 USDT From 0xDCFEC0…4c0f66e7 to 0xa87937…FD3A75Af4700 USDT From 0x9B7E6b…FbE35299 to 0x944b70…9fC49fA7340392.688164 USDT From 0x0e6dD0…D43F6A9f to 0x773477…9edf67cB1177.98 USDC From 0x0657e0…a4AE6f10 to 0x6d0791…4ffdC1691990 USDT From 0xc41E68…D3A9091C to 0x8C789D…4C9F5CBe10000 USDT From 0x74cAdF…010FDa46 to 0x755c4c…A5037612376 USDT From 0xbEd9af…fD125d68 to 0x4c331E…4fb2d36742 USDT From 0x9DAB49…63Bc13B0 to 0x6d3861…Ff75513C0.0000561 ETH From 0x0b5d8A…40A4b666 to 0x96e139…dF823A8B7196 USDT From 0xD5758B…1ce59A70 to 0x382d46…312140746000 USDT From 0x9f3476…db75483F to 0x259279…077aa9230.011310579163376 ETH From 0x0f6637…18d8F994 to 0x8a5Ed5…E31E26c9150 USDT From 0x4eAE8A…11cfF1E8 to 0x2368a2…e5235E33585.015041 USDT From 0x386E60…57451f53 to 0x705B0D…a3D144D030000 USDC From 0xCc922a…8c4263e9 to 0x1d6B1d…d7e8101b1 USDC From 0x8519d0…bbb50b1d to 0x6786ff…c60001Ac203.725339 USDT From 0xcDa205…99F3a818 to 0x4C2349…F13a53e826860 USDC From 0x544C25…FD94AcC0 to 0x84dF95…Ef15F28536233.96 USDC From 0x473749…69281162 to 0x05ce3B…a157Fd6F77.192 USDC From 0xa614dD…4d44b031 to 0xc8bfa1…14Dfd1Bf145796.458593 USDC From 0x3c2727…5bc523a5 to 0x34De86…571E102B1242975 USDT From 0x14E33B…32e512a7 to 0x398F48…Cde88Cf81564 USDC From 0xeCC693…95c5e5AE to 0xa6B845…e353E1aA15000 USDC From 0x4305E1…9aA79Bd8 to 0x7Eb4cB…EC170109144724.617018 USDC From 0x7E50a2…C8836b80 to 0xF2AaEc…Ad20d9c2100 USDT From 0x4ABe63…811aF729 to 0x6d40d6…d3ce419060300.00001 USDC From 0xde64b9…21293C15 to 0x4c774B…cbFaBCfC100 USDT From 0x3A53C2…2B879aC4 to 0x1FaF9A…4eaDbDe225567.81 USDC From 0x472f1E…45482Cd1 to 0x5A13b9…911B1e7e4.606178 USDT From 0xBC142D…0F89DE57 to 0xa9Df06…E41D3E4310204 USDC From 0x731026…5102A21d to 0x377dbe…f12067A225747.159616 USDT From 0x33D331…41214553 to 0xECA367…DDA250cF0.31 ETH From 0x21152d…dee13f51 to 0x91F191…8dF203AF46000 USDC From 0x70D6Fb…312BF76f to 0x4dD1d9…860B2bc84000 USDT From 0x22956e…9A824296 to 0x418cfe…E28a1d9f4484 USDT From 0xD95B6b…dC109227 to 0xbc181F…d689dE5710204 USDC From 0x9Cc6bf…33CE477D to 0x82f3ed…c4da809c1000 USDT From 0xf64dF9…C0FdBc9c to 0x2F4dd0…eCC6A81f15000 USDT From 0x6e000f…186cF49C to 0x14eF7B…E40212a7147300 USDC From 0xE20Ae0…0dCbFd49 to 0x451Bc8…C6651d4D2.634699673389035 ETH From 0x8DFD75…8966b2a5 to 0x86D5A3…59053B3646242.648582 USDT From 0x60439c…3DB89699 to 0xF404d6…9E76F1a82000 USDT From 0xA15870…872C3d0A to 0xf9d254…AE9A88b9120000 USDC From 0xC345a8…FFCE74b1 to 0xBA16B7…A0BbA0240.2633073187990453 ETH From 0x7C9234…5d24f245 to 0x8aB32f…44769aE0405.039741 USDC From 0x82652F…E83D8Ed7 to 0x10E9B1…ff35c42516 USDT From 0x542dA0…d085B216 to 0x7Bcf14…9540479b0.08531221 ETH From 0x0A7A69…d7193119 to 0x2fC933…efb4cfC64726 USDT From 0xE7B689…2EfcDE5C to 0x4010F3…D5be58eD2454.744211 USDC From 0x2a500f…449590CF to 0xB7732d…936eEC4A200 USDC From 0x22448B…86FbCB8a to 0x05898B…2Ec07aEB10820 USDT From 0xb6b1E6…DFE8b678 to 0xAD8F5D…BFa9aC75600000 USDC From 0xF5B015…37168D3B to 0x09686c…AE65B2A2100 USDC From 0x446eD7…7390A7D8 to 0x28902f…2844a19021048.85 USDC From 0x6997eC…d6C0B5A6 to 0x05d752…4470F5F467700 USDT From 0xEb9451…98C744FC to 0x956aF9…5740feD20.09223101106305501 ETH From 0x7f66e3…99F95910 to 0x296D75…98D5743A17000 USDT From 0x36572c…4bde7b91 to 0x4EAB03…8fcff1e829146 USDT From 0x6d4951…9D3C2CD6 to 0x0AECD2…f21FA3DE1000 USDT From 0x2Ea2B2…C3c14f71 to 0xe9Bd16…63b4Aa5099.985803 USDT From 0xa3A0E1…fd8dC9d1 to 0x714D33…D5205F4a50000 USDT From 0x014626…E7FaafA7 to 0x961B92…ac64e9837820 USDT From 0x82d48b…b676d954 to 0xA9D1F8…E0003E4320000 USDC From 0xB4E7e4…0E79E4c9 to 0x6A55F8…41Bde142255 USDC From 0x3000d2…e71050b7 to 0x2fC933…efb4cfC64727 USDC From 0x4966c8…2230220c to 0x472289…8F482Cd140000 USDT From 0x6D99fB…cB8e7d09 to 0x197C48…a529d65331415 USDT From 0x356dC3…F52146f2 to 0x0b07aC…093053221000 USDC From 0xA99121…Ae8489E5 to 0x42D2dC…04cf84995000 USDC From 0xD3cBBE…1636de60 to 0x29440a…AB5d935b10000 USDC From 0x0F9405…e7B223EC to 0xd8C78e…5F70F551200 USDT From 0xc30b16…df7b5828 to 0x393027…EB6cEb1C219549.22 USDC	0x8050cF…4Be970Cc	0 eth 0 ETH	0.00032778915046691 eth 0.00032778915046691 ETH
0x7ace23…e2bb941a	23174302	Tue, Aug 19, 2025 9:44 AM	0x6aBc56…3c5F74ec	From 0x616469…0EB80AFA to 0x1d09eF…97d5B55a2000 USDT From 0xAfD416…b7a96175 to 0x7A4Cd1…BE4347440.02083285491461865 ERC20 From 0x34E94b…Ac68C8E9 to 0x70f331…C9D48c68300 USDT From 0x879189…e5250983 to 0xaC7b25…1E038361450 USDT From 0x1580A3…830D6136 to 0xc3A77d…00D2E86525000 USDT From 0xF7Fced…7B86EBea to 0xfF5309…32F4ee8620905.496077 USDT From 0x0CD692…EbBdcBe7 to 0x396f7E…ce1c7D9E11400 USDT From 0x177659…636D7C40 to 0x08cd39…735525bE648.42 USDT From 0xa8c598…3d07dD73 to 0x8b6b55…0B86A4C2100 USDT From 0x581c8b…77A6ca73 to 0x3631B2…72b8f16610 USDT From 0xDb4Ef5…e6b36271 to 0x8ecdfF…651E4Cb78000 USDT From 0x3aA389…88775A08 to 0xE5CC64…7a60087E10493.46 USDT From 0x52Ac0e…d1ee2be7 to 0x14Ac66…0B4DAf531007 USDT From 0x8E5Ad0…573eA03B to 0x7539Fa…B1dE1F414.27666e-9 ERC20 From 0xBd9B34…5b673fE8 to 0x29bBac…d29ED3dc6.9901019796e-8 ERC20 From 0xe03Df0…8c5626a5 to 0x894e1e…DC2701016.1566e-8 ERC20 From 0x2C9b29…59aD02E4 to 0x9b351d…Cd53838e56.62736181712528 ETH From 0xDc1682…B1f91a28 to 0x4a2709…44e1a3F80.07770341 ETH From 0xb9a3bB…836dE200 to 0x4FA15f…6Ac85E4f6.460925058e-9 ERC20 From 0x5D98F5…5400DEF1 to 0x04cB49…C247777725.17314719601232 ERC20 From 0x24bA68…5F41daed to 0x7De686…FCae506f253865.4 USDT From 0x18FFee…0aC30c1E to 0xc8049e…587E51Ab1.0999e-8 ERC20 From 0x2d5d14…1261a5da to 0xd4e578…b2c63bD2450 USDC From 0xa0F7bF…B3322C36 to 0x9D0198…2d74daE110000 USDT From 0x8a8F95…BE45c2FA to 0xb2b23a…3ccDF6Dc71961 USDT From 0xB46DCd…31CB0C11 to 0x234A99…ccC13fa712000 USDT From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd0460000 USDT From 0x93C286…61c15C59 to 0x514269…2140a190900 USDT From 0x26c50e…d9A34C77 to 0xCB5E1D…0cbd17Fa2.3873e-10 ERC20 From 0xDf6267…0791314A to 0xAa4a5C…2482Dc3E1e-8 ERC20 From 0x23d97A…e0C5d817 to 0xe5ae3c…0d0C3a87727 USDT From 0x30396f…07f78aDE to 0xc93DA2…5FdDd71b74925 USDT From 0xCa5D89…78b5c9A7 to 0x0f727d…561C6A172.047240829e-9 ERC20 From 0x05D961…1eD0bdF3 to 0x559436…08e4eD531773.64 USDT From 0xF49bcD…73099d87 to 0x258F7E…1f46519829126.21 USDT From 0xe9B26C…1d2B8269 to 0xADB4a6…A0a76EEb2.343e-9 ERC20 From 0xaFfdC2…13Fe7B6d to 0x3AD2Fe…179C0C8b2.5e-9 ERC20 From 0xA26370…30f5DEC6 to 0x9B411A…FdFf14948.5e-8 ERC20 From 0x065AC3…c4EBcF43 to 0x0AcF4d…5C105c702.707026e-8 ERC20 From 0xEbD04C…076141B5 to 0xEB32B1…2349C499525.291919 USDT From 0xF14cC0…aa9BddD1 to 0x217eE7…bDf031ba20400.531784 USDT From 0x9c3958…bedd2142 to 0x63b1Ae…352Ce3E210662.355612 USDT From 0x7323cB…E195e62B to 0x1EC5a6…3Da04ECb104.46093917452981 ERC20 From 0x654f01…a00CEE7d to 0x0652E1…4eBd0Ae2500 USDT From 0x680f35…C298a315 to 0x71E95f…7E0067216000 USDT From 0x7b6E87…7FeceaF6 to 0xE94763…24c28c178010 USDT From 0xaEB70c…DC9729f3 to 0x73734b…917E039b4656.05 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae725.17314719601232 ERC20 From 0xAf9E7d…1f175654 to 0x896Bc1…6AeB1BA86756.75 USDT From 0x33df9a…681ad179 to 0x8574D1…6bE06F4f101499 USDT From 0x030cb4…0D96E5d6 to 0x96F15e…dBf5fAE7520.093473 USDT From 0x1887FA…cE2c3Cdd to 0xAfEBC3…34B4375A43169412.02732193 ERC20 From 0x757f96…8e7f58F6 to 0x470B09…6F47A4eF1.520152e-9 ERC20 From 0x5FfCAa…1aC8593a to 0x06Ef89…535D4C594.643e-9 ERC20 From 0x065921…93c36dcF to 0x7A4Cd1…BE4347440.02083285491461865 ERC20 From 0x68fE9C…72720a29 to 0x74d01e…bC01663112.39843019568576 ERC20 From 0x1b44B7…44212c7c to 0xF25093…59b3F0201.02e-8 ERC20 From 0x7f7E1E…C1420e34 to 0xAD1995…7216C4a820000 USDT From 0xe30896…132450f4 to 0x74c607…0c4a29Bc8088.57 USDT From 0x6efeC2…84ab5172 to 0xCd74c1…3B78fed125000 USDT From 0x11D2E3…56c03874 to 0xdE4b04…Dd66e1a11126 USDT From 0xb0EFB2…a2ad2bf9 to 0x051814…26A859475900 USDT From 0x28F7e2…E3049cbA to 0xF6E52E…79d8fA471000 USDC	0x30fc83…EE03168e	0 eth 0 ETH	0.00015731511527758 eth 0.00015731511527758 ETH
0x22a9bf…10f3bf50	23131432	Wed, Aug 13, 2025 10:08 AM	0x6cBB0D…A7Af73E4	From 0x55233D…7890D754 to 0x089A75…9c45bCAf140648 USDT From 0x571c1a…566d3867 to 0x88886b…fC58F9460.14993780619471964 ERC20 From 0x93E070…DadfDDDF to 0xBc5A18…21833D650.03 ETH From 0xeBe0fc…410C8601 to 0xf37488…0C77555B68373.25 USDC From 0x49a1DC…15C7e0c2 to 0x61d0D7…b586b94b59 ETH From 0x4d0DD5…733Ae302 to 0xf28AA9…14C4A10a1234 USDT From 0x0CC0D1…aa271A41 to 0x7FEa0d…4e335DdC14252.94 USDC From 0x55235b…a5B3D754 to 0x089A75…9c45bCAf140648 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D0.14993780619471964 ERC20 From 0x089EE1…33e0304D to 0xa86b0C…f442a47e32 ETH From 0xeBe0fc…410C8601 to 0xf37488…0C77555B366345.001408 USDT From 0x08980a…5845bCaf to 0x609B75…8dd91D1128062 USDT From 0xE54950…8B8fB329 to 0x7fBcEf…9B44935C88088 USDT From 0x4bc919…3D58DB4C to 0x62714D…D406dB324.019259699832193 ETH From 0xFE297E…E3C63863 to 0x7E9B38…57Cce725790.7268227679917 ETH From 0x0601Cd…38713510 to 0xcb99e9…0a5264393810 USDC From 0xbfEa79…8DdDd8B5 to 0x2da6F4…5f24873D17111.13 USDT From 0x6E456A…e7B7D3C9 to 0x8FE64E…B5a722F9100 USDC From 0x6613Bf…70C3189C to 0x936296…be4B4de45.63779558 WBTC From 0xCf4e5e…a8612E9b to 0x8F9Ff9…23F343720.1 ETH From 0x8be031…4889E363 to 0x71bA0d…4e4dec606000 USDC From 0xe19FA8…99e10D31 to 0xEbed27…910c86015443.2 USDC From 0xe02a30…676cB778 to 0xE54052…8b8Fb32992491 USDT From 0x5Db201…355373d0 to 0x9a1808…86d09E1b50 ETH From 0xdf76c8…e4354258 to 0x9B2A22…49C3bAc43.399945401 ETH From 0x15f31a…92E3BEbC to 0x6E5680…7Bf63ffc1.074 ETH From 0xbaFa6d…106c193B to 0x3A2bEE…dfCB97A54647.187053404052 ERC20 From 0x5515Ef…73E21B51 to 0xc4C9Bf…199922b80.2 ETH From 0x05EE85…8aFB7fa4 to 0xdE4b04…Dd66e1a15001.076945 USDT From 0xE4090a…6C0d4f21 to 0x0f6365…fec1443B100000 USDT From 0x335Cf4…BA271dCc to 0x6E4553…f2B7D3C919967.5532 USDC From 0xC067BF…4a3D0c01 to 0x1840c1…a67c81D63.797530851712725 ETH From 0xecb68B…c07BEf93 to 0x32838E…89Fdbba814 ETH From 0xf376AA…3877555b to 0xeE7Aa9…783B405568373.25 USDC From 0xa9D219…668096D9 to 0x5DffB7…7F313688500 USDT	0x165e57…5A067A4a	0 eth 0 ETH	0.00044087478259209 eth 0.00044087478259209 ETH
0x734b9b…ca3ecb99	23131400	Wed, Aug 13, 2025 10:01 AM	0x6cBB0D…A7Af73E4	From 0x0F751a…220007f0 to 0x4e5945…0Fce9Af25000 USDC From 0x7fff9f…3E76092e to 0x32806D…ADD0B7cd30000 USDT From 0xB0c4e1…1Ea2B99d to 0x64c460…60C889011119.6 DAI From 0x31bAe2…2bf90b09 to 0xf00d67…3174cBcb6500.715078 USDT From 0x757e91…A763D7df to 0xb497D2…1c41eB5e186 LINK From 0x165276…f797CcE4 to 0xB2864b…8FF4d03124236 USDC From 0xF444D4…1e475b59 to 0x5AD69d…6f3d104d60000 USDT From 0xa79B91…7273DA10 to 0x64987c…a3f9cB3274 USDC From 0x73aC74…82E26351 to 0x326F5d…54361A512000 USDT From 0x7bAE1E…5aF6267f to 0x5b0aE6…6B8622A34.725181254986991 ETH From 0x79673c…12aE117d to 0x01A40E…f490CA784892.188866 USDT From 0x7Ec1cd…c089f649 to 0x807C7c…f5ADF80f0.42124276 ETH From 0xaa3E41…6C94f89C to 0xE348F0…FDbE19640.000715159610285175 ERC20 From 0xc4ddB8…a2e244e3 to 0xA35dEF…AEc168701847.511687 DAI From 0xDe84Af…047230e7 to 0xD5f89B…1BB2BDa335189 USDC From 0x5efdAb…C7Ab8232 to 0xC2aD7f…70b65cFD4000 USDT From 0x30eF78…9Fd67488 to 0x5AEf64…24AbFCDd33142.605044 USDT From 0x5a5f9C…2476183E to 0x4872cf…EF84740015716.9 USDT From 0xa0B72d…87E4270b to 0x1fE593…c8ace7a40.9155860710904737 ETH From 0x05EE85…8aFB7fa4 to 0xdE4b04…Dd66e1a14998.970984 USDT From 0x23e717…Af423e35 to 0xa9d8E8…6CaD3e433225 USDT From 0xb2818c…69F4d031 to 0x75ac77…4F435227150000 USDC From 0xbCa0B5…7d5e9478 to 0x2453ff…94513fbf1000 USDT From 0xf31Ad1…227c398f to 0xFE9261…c8f247C12.842497468448223 ETH From 0x93D9A8…Cc15bB0d to 0xB7BBf6…719dA5d88248 USDT From 0xe5e35C…8f7092Eb to 0x0dee8C…9F064F64338.19 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee423.0158863660549 ERC20 From 0xdA53E2…5F72a90E to 0xbca762…5E5e947860000 USDT From 0x40C20d…dB744e6d to 0xf86fDA…ec481C2114.409897481167116 STETH From 0x4872CF…58847400 to 0x6115ac…71C9ffB578622.085333 USDT	0x165e57…5A067A4a	0 eth 0 ETH	0.000343758770801872 eth 0.000343758770801872 ETH
0x4aa3b6…976158a1	23131301	Wed, Aug 13, 2025 9:41 AM	0x6cBB0D…A7Af73E4	From 0x95Dd5a…1b322689 to 0x66DD6e…28A7657135000 USDT From 0xeBe0fc…410C8601 to 0xf37488…0C77555B68373.25 USDC From 0xb8873b…B76385eD to 0x5171BD…9F774eaf0.004 ETH From 0xb82A41…4aDDeA63 to 0x9405a2…cfeFFF6c68.642141 USDC From 0x8A91Fa…7Ffe838e to 0x59ADf8…dBf05B4910400 USDC From 0x517EAA…56774eAf to 0xB881EE…7C6385Ed2.8183565887971347 ETH From 0xA28101…C5969FaA to 0x72211A…0f4e4EaB5 ETH From 0xCd6CB5…1Ef608F9 to 0x564C2b…03390cF41.29 ETH From 0xAa2acA…58E5F96e to 0x0D39dC…Fc2F45B2937.175212 USDT From 0xD19E11…E0cbe418 to 0xD417e5…97BbF89029.99997645872339 ETH From 0xe02a30…676cB778 to 0xE54052…8b8Fb32992491 USDT From 0x98B437…5EF2129F to 0x43F68e…22bc75Cd6.8241 ETH From 0xAA3c77…3841fCE1 to 0x9f7da7…B2f081582 ETH From 0x05EE85…8aFB7fa4 to 0xdE4b04…Dd66e1a15001.076945 USDT From 0x6613Bf…70C3189C to 0x936296…be4B4de45.63779558 WBTC From 0x55233D…7890D754 to 0x089A75…9c45bCAf140648 USDT From 0x661a89…E6A5f89F to 0xfdF66C…0E5725270.5 ETH From 0xD8A0c6…83C533aB to 0xe93376…B222ee70792.2248115745872 ERC20 From 0xc8D08E…49d59034 to 0x9a74D8…DcC28Fd43.3 ETH	0x165e57…5A067A4a	0 eth 0 ETH	0.000111770954926893 eth 0.000111770954926893 ETH
0x81cc68…01efe021	23126848	Tue, Aug 12, 2025 6:46 PM	0x6cBB0D…A7Af73E4	From 0x84eb71…92d4ad65 to 0x1B4401…dD3216620.000647 ETH From 0x243d6E…81c8c086 to 0x6fcaC2…80D28A730.0052953833556 ETH From 0x11D2E3…56c03874 to 0xdE4b04…Dd66e1a11126 USDT From 0x7a67f1…472235Db to 0x2f63dB…6FF63631280 USDC From 0x80FbE5…c5A47099 to 0xD9789f…571367EC0.6684640923371734 ETH	0xE00d19…bCd6fEde	0 eth 0 ETH	0.00018239874355932 eth 0.00018239874355932 ETH
0xb2f9ec…1f55c618	23069053	Mon, Aug 4, 2025 5:00 PM	0x4BAa5B…44a6F4af	From 0x5526Fc…9DE76570 to 0x989AaD…0bb6424153680 USDT From 0xb646a6…cD582167 to 0x7522A6…730f3B6c0.9872209729611143 ETH From 0x99f74F…25017Fb1 to 0x3cf482…a4C5DB6e0.0465 ETH From 0x9179E2…e2790EDD to 0xC0ff86…dFE806Ee27.266218373397372 ETH From 0x5e082b…2970b20D to 0xce3Fd6…F229f33735392.69 USDC From 0xB79976…ac2f894c to 0x3D825d…fF8e095e0.9422183803429494 ETH From 0x9FD3d7…3aEF7793 to 0x40556D…79f8b07e11.114726 ETH From 0x34f571…e0208E3c to 0xdDd6F2…A8122e3213652.162821 USDC From 0x880502…F9d5C515 to 0xEB9cFE…BBaCed584.310858128300057 ETH From 0xC5cA1f…d08379b0 to 0xB8C87b…BEA4F39d1252.1425481334056 DAI From 0x5c01BD…F989F16E to 0x2242dF…60ecc0043500 USDT From 0x69DdB5…1D96098f to 0x898f9b…55e9C81E5487.77853 USDT From 0x2B8C63…0B61E700 to 0x37DF8a…c512C0461380.215574 USDT From 0x44a0Af…1334844e to 0x482Ed4…924bf6382.55498775023002 ETH From 0xF519c8…05107c0D to 0xDeEC6F…5033673448000 USDT From 0xE15BC7…dD82eb72 to 0xDf8Dd5…8f4cB7CB3600 USDT From 0x924CB9…2aB1BEa8 to 0xa8A2B4…1917066c0.06834 ETH From 0x4e32D6…E8930cef to 0xf17cc5…F7A351131.85015139 ETH From 0x25751b…59E57dF9 to 0x9e5Ee9…755787f48300 USDT From 0x6d1F86…ABE73a46 to 0x5658eF…3A92c11d130 USDT From 0x1b4486…649E5117 to 0x681930…7b0e0Df54515 USDT From 0x12A560…f83D0A1d to 0x3b353c…9110a35912568.26 USDT From 0x5bBCD9…Bc9c8C8D to 0xB82af7…1622864a1000 USDT From 0x97d920…6DFACa4e to 0xe4C3F0…c146154219663.272246 USDT From 0x425E95…a066076e to 0xA4915F…A9426Bd11000 USDC From 0xed94f2…2F5C8e7e to 0x447f20…1E270dd10.033 ETH From 0xcB9309…eB2edb61 to 0x7286E5…53c02Ddc200200.00000000003 DAI From 0xD4762e…fBe797C3 to 0x7671Ba…f425430a2.071633572786772 ETH From 0x05EE85…8aFB7fa4 to 0xdE4b04…Dd66e1a14998.970984 USDT From 0x5F0E62…CB76075b to 0x7b83D9…e031E8b20.9996673589144686 ETH From 0xDD5915…5bb29526 to 0xdB1d51…3AA1F2bF1.35 ETH From 0x487216…431eA6b5 to 0x9d81CB…f803ef0B17.76 USDC From 0xa16a81…A1c73CE6 to 0x636b6A…2F3B469a4.752652206135179 ETH From 0xa8C2Df…Bf2ACD0d to 0xb7A57F…1e345a504.62191378 ETH From 0x0e5Bf5…04D80b84 to 0xc36D1a…54BcbF959.971588 USDC From 0xd491B2…dAa701D3 to 0xBdeaf8…714606F51733395.054613 USDC From 0x5F8d3c…a8B453eA to 0xdF86B5…2454b65c2 ETH From 0xe42af9…f0F40FC7 to 0x332F77…10C09eE46.5934 ETH From 0x5262B7…13Dc6690 to 0x8d468F…f72776491000 USDT From 0x3b11e1…857b5C45 to 0x8Ea050…48A4935a0.05 ETH From 0x2bE9F9…68BcD73D to 0x7Dffe5…7d276dE280.52265614999999 ETH From 0x81113a…20d90e8a to 0xaE79Ab…63CB68b11500 USDC From 0x3914f8…812e42a6 to 0xD0de44…FD8fE19A0.021421983696522436 ETH From 0x90742c…b7AC26c3 to 0xB44C6A…03f47d0F8900 USDC From 0x71Cb62…56356702 to 0xc850fC…3af4907A32000 USDT From 0xeA228C…91DD5e4b to 0x0A6184…aab9de013.290601361256296 ETH From 0x3b405e…b4a8E251 to 0x9B37d6…9943c4150.4 ETH From 0x988E30…66667C98 to 0x1b8128…48369c481.2769422100311845 ETH From 0x028D94…aB6D8626 to 0x586464…82C9F95f60000.0125 USDT From 0x5ff7d9…5FdDBa14 to 0x6F93D0…C7088D210.9770332 ETH From 0x84c071…f1e2b1A1 to 0x402943…aE6F9e3E14663 USDC From 0xE1fA16…cac68A27 to 0xEE4e2c…c4AA913f100 LINK From 0xF460b2…7dAc4b74 to 0xB76E68…F6Eb96a610000 USDT	0x7C16fa…E6fE3882	0 eth 0 ETH	0.00032227289236235 eth 0.00032227289236235 ETH
0xf8d321…9f838a13	23068770	Mon, Aug 4, 2025 4:03 PM	0x4BAa5B…44a6F4af	From 0x66139F…1fD4aB6B to 0x88886b…fC58F94649999.99999999999 ERC20 From 0x2Fe617…DE5c7f45 to 0x58d44a…E4C6DA1f2456.422054 USDC From 0x05EE85…8aFB7fa4 to 0xdE4b04…Dd66e1a14998.970984 USDT From 0x7f3588…c186f312 to 0x3D40f6…C55d478817685.018726 USDC From 0x888888…bF58F946 to 0x7ACc81…2fceA4D049999.99999999999 ERC20 From 0x07bC93…15B08e06 to 0xFD04Ec…0f19d467126428.6775 USDT From 0xD7357e…9f0EF600 to 0x6c1c06…A036225c150000 USDT From 0xd735e5…9CAFF600 to 0x6c1c06…A036225c150000 USDT From 0x81113a…20d90e8a to 0xaE79Ab…63CB68b11500 USDC From 0x65B70d…9a3BBac6 to 0xD54170…A5aFe4B50.021223812931009105 ERC20 From 0x769B28…041882C6 to 0xC1Fee0…aD53F53819479.490482 USDC From 0x6249dF…80c855AF to 0xa1C3e5…711b4A8d6.01591267 ETH From 0x6C16ca…a836225C to 0x199884…832F7982250000.002001 USDT From 0xc1Fe31…2353f538 to 0x89aE30…622bd8Db10000 USDC From 0x3D4613…5A5D4788 to 0x7f322C…Bc86F31217839.219482 USDC From 0xd5138c…56C30702 to 0xbfc2A3…cab5991E10 USDT From 0x752880…eD7ec5BD to 0xf97Ff6…5862D88c156603 DAI From 0xC3aC72…183586eE to 0x8cE0D0…73d20F5F11910 USDC From 0x793742…D85eb96C to 0x37B84d…F6b7928621848 USDC From 0x3b8Ef6…E099Eb3A to 0x6aa9bA…46Afe8D3150092.6773042175 ERC20 From 0x3Faa33…3386FfDb to 0x4BFc04…ce060998965 USDT From 0xc95130…D0f9aE65 to 0x48CEd2…BB59C3BE20280 USDT From 0x1231DE…486F4EaE to 0x3EC625…1b9DFCa224744.875147373332 ERC20 From 0x8CEf2D…AFd20F5F to 0xF812E5…9Aa838DB12457.706818 USDC From 0xd6aF2E…37FC3b5B to 0xee5B17…19767dd51001.28 USDC From 0x4Fe93e…3919E003 to 0xBED716…02e0477E8278.797888469044 ERC20	0xA2B454…c0016024	0 eth 0 ETH	0.000138603408944544 eth 0.000138603408944544 ETH
0x2d5546…f65d8416	23031968	Wed, Jul 30, 2025 12:33 PM	0x4BAa5B…44a6F4af	From 0xfE386b…203C8830 to 0x96dD0A…6632D83410 USDT From 0x084576…6494E629 to 0x371303…31399cfA7536 USDT From 0x483aCB…176B57ce to 0xd7f0C6…aAd365a44000 USDT From 0x42C062…4302c89c to 0xd29fc8…5D5A683e1730 USDT From 0xc75478…f2574907 to 0x060caF…A23FE954999442 USDT From 0xdcD7d4…3181101c to 0xa1Fa13…32861e9c2.4874 USDC From 0x3Fa473…A89A1140 to 0xff7FaB…83Bc8ca61000 USDT From 0x37EC26…E740F29d to 0x8Acd29…c92905ed216.1 USDC From 0x5dF873…0e852cE2 to 0x8B045F…60F52e15999.9377255234532 ERC20 From 0x54f82c…11a89F4A to 0xb68763…72a9895b40 USDC From 0xb52b80…2B932843 to 0x23Bdf9…9d8FE0A91000 USDT From 0xCF336a…a23ceFB5 to 0xf2C234…E408786B230037.43 USDC From 0xc512eE…37600000 to 0x386186…0ec8A6fc1241.619 USDT From 0x608411…6159d529 to 0x84e245…96571c2C843.534875 USDT From 0x84209c…76DB8885 to 0x0F1eCe…e34e5EEf450.06006123148904 DAI From 0x06a8f6…71D173A0 to 0xae1202…5725145a13519.870054 USDT From 0x5B759e…8C765474 to 0xaDb05D…8046b1091726.6140061860892 ERC20 From 0x6daF05…13e2af57 to 0x8db299…Da8AeF8e16000 USDC From 0x36F5B8…0788f89c to 0x44f9eE…b212909e20000 USDT From 0x8655fA…414C4187 to 0xdb8828…54Fd8D58500000 USDC From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A230000 USDT From 0x4eD474…9D4c8018 to 0xB88c2c…A2557a2b1799965 USDT From 0x7A256C…083574A3 to 0x3F5fF9…182d7d03420 USDT From 0x44f3c1…6a12909e to 0xa0e5a4…aA7A986040000 USDT From 0x145b51…20A74Ce2 to 0x0d98e8…A1d9850C1850 USDT From 0xfa2B34…3D845EA4 to 0x1BE0e6…367821499000 USDC From 0x520348…32C194a7 to 0x26fC1B…28bAb75F24970 USDC From 0xc09093…e95CDba4 to 0x96B741…E4F6a878416569.97 USDC From 0x0C2803…fCeef132 to 0xcF3a65…f23CeFb5148963.71 USDC From 0xa14D84…c81864e2 to 0x213424…2aDB2C685000 USDT From 0x1c214b…176359c7 to 0x55258E…20C3Be541247.57 USDT From 0x568E7F…FFa4a625 to 0x6D0594…C2f6eE6329722 USDT From 0xbe96aB…5b18573F to 0x0B8fad…4f964D781590 DAI From 0x575487…3DA18A47 to 0xa72466…F224D8a110000 USDT From 0xFAA672…dEc50b3E to 0xB111EB…F439136530000 USDT From 0xeB1545…05bAa112 to 0xf56594…587945fc3200 USDT From 0x26F89D…9eBaB75F to 0x39e8DD…043cD6f184871 USDC From 0x4b7d78…C2D4e0FC to 0xED3A99…56a2281A9863 USDC From 0x733308…4bcda44A to 0x3eAe65…38eB044339213.954077 USDT From 0x032371…F61A6c74 to 0x2d8CA1…38829fDE216.115613 USDT From 0xBaFC59…62B040b3 to 0x01C438…65711b1C13628 USDC From 0xB22D82…Fc985f68 to 0x98CDC7…5f583aAd20000 USDC From 0x82115f…a1fF0Db5 to 0x123447…2a52808e20000 USDT From 0x46e064…2DbDC9AB to 0x48Ca89…76f2DAC9100.001319 USDC From 0x25716f…D213F442 to 0xBc4629…A11f2b8e1799460.16 USDT From 0x3dcd89…51D6266a to 0x3feE3e…fc2fc5c4100000 USDC From 0xed47A0…579373de to 0xC80914…1c39c51c50004.442611 USDT From 0x7a67f1…472235Db to 0x420f5a…6A7a368B92836 USDC From 0x9c8D82…73Ca5806 to 0x275cec…15B5cA8620000 USDC From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728450000 USDC From 0x060D6d…683fe954 to 0x76c66d…092cb235160 USDT From 0x772af1…51E934Bf to 0x8ECFf8…aa28D80c1166.772243 USDC From 0x4227d4…41fA3542 to 0x5C531A…5a36f5aa1000 USDC From 0x089dDC…8d14078E to 0x4e4d0a…4cA158065000 USDT From 0x079023…281c35EE to 0x4fB3d6…17C1c4de1000 USDC From 0x608c9a…304A15f2 to 0x54F74A…BBA89F4a16103.22 USDC From 0x66A072…9F28791B to 0xed54aB…aCbc34aC14000 USDC From 0xf65032…BaD98985 to 0x57a577…f0C45f561000 USDT From 0xfa2B34…3D845EA4 to 0x18f7d0…779d63Fa1000 USDC From 0x00BDA4…3790aDfd to 0x62c70A…68d135E94433 USDC From 0xe2fa29…e2d2B54d to 0xFB1cEB…9865449510001 USDT From 0x275286…adB5Ca86 to 0x9c8aFa…5cca580620000 USDC From 0xd85ccF…ADED6cA2 to 0x1f2733…Fb9bC3F91075 USDT From 0x21aAf8…5A8d8188 to 0xe8596b…b92fba4239445 USDC From 0x84eDC8…32CD8211 to 0x81326c…720371d350000 USDT From 0x9Fe2ba…9411F536 to 0xD5640B…ce334de42605 USDT From 0x9FE86e…5AD3d935 to 0xa8aAEe…3AF384E15000 USDT From 0x05d3B6…E4857eE0 to 0x7dB0ce…b7D15f432499990 USDT From 0x663F8a…FA1bb70F to 0x68798a…9fAEa916110820.756972 USDT From 0xd14479…1D9Be251 to 0xe7E5e0…c52ACfa417211 USDT From 0x2C4E42…4Ca7e082 to 0x53C032…cE0503B596990 USDT From 0xa0B4ED…C3acE05c to 0x72a411…EAAd444E100 USDC From 0xc7545d…a3bc4907 to 0x060caF…A23FE954999442 USDT From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF8130523.692193 USDT From 0xA3be11…B663D7b1 to 0x59f6Ee…Fa20919F37989.68 USDC From 0x931ac4…ea913323 to 0x5bbB7B…5984eD6D2000.136009 USDT From 0xCF8AAD…0adD46aA to 0xdaB1A8…377be64120000 USDT From 0x05EE85…8aFB7fa4 to 0xdE4b04…Dd66e1a117497.161898 USDT From 0x3F83ee…9e96721e to 0x94deB0…1bA3c08112401.31 USDT From 0xD1a0F9…3A2D098C to 0xcc0504…4420175B10400 USDT From 0x8965d3…8D2B5fDB to 0x7011b6…D23f0ef925000 USDT From 0xf345CF…d09205f2 to 0xb38f7d…474587A575000 USDT From 0x03532A…6DD5D9AC to 0x4B7122…2aD4E0fC35191 USDC From 0x084576…6494E629 to 0x510875…AF83FD221531 USDT From 0xB5D24e…77333260 to 0x19521f…8B3B389026.14 USDT From 0xd91402…a9b493b5 to 0xc8d7Af…1573480a8000.720065 USDT From 0xFd8104…3BF9da8a to 0x30b5c4…9e01d10f5000 USDT From 0x433d63…05293fEe to 0xA2660a…cC2389a82000 USDC From 0x69C0D4…7610E5C5 to 0xd8f50E…9580D4A5790 USDT From 0x6e1392…648fa1e9 to 0x4F264C…4beCb64343000 USDT From 0x866A5C…7cA53523 to 0xB2Ea20…BB6971BD140527.89303016785 ERC20 From 0x9c8359…050a5601 to 0x97D2d3…6229b6142000 USDT From 0x905cCE…914b85Ef to 0x7EeB58…36d497053400 USDT From 0xFC38E7…Bd100b95 to 0xCA39B5…f52b05d615404.0061 USDT From 0x28F359…5692C6A2 to 0x980Ce5…8f8A0B8C15000.0015 USDT From 0x33e909…e24A16A3 to 0xdcdd1E…F581101C15000 USDC From 0xe81908…d4DE3D1c to 0x8D9421…5fAeE6b815000 USDT	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.001479273780998709 eth 0.001479273780998709 ETH
0x3f09ab…0e6389b9	23031663	Wed, Jul 30, 2025 11:32 AM	0x4BAa5B…44a6F4af	From 0xAe7041…8330545e to 0xB4F82c…6dC792c420000 USDT From 0x05EE85…8aFB7fa4 to 0xdE4b04…Dd66e1a117497.161898 USDT From 0x87d756…268201B6 to 0xF53aDA…70FC7C0620000 USDT From 0x4DE4d6…ac1c2e2B to 0xa4afC1…bd6A3ed675854 USDC From 0xdE47Ad…3C66E1A1 to 0x4bC9D2…28aEc0Dc1000 USDT From 0xf8e349…ca78C533 to 0xefc651…9B23b0883040.251604 USDC From 0x000000…3dE08A90 to 0x817582…18AcDcA9900.008746 USDC From 0x817083…5facDCa9 to 0x22539e…DDf51dF3900.008746 USDC	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.00018026597126922 eth 0.00018026597126922 ETH
0xabef2e…f50063eb	23031653	Wed, Jul 30, 2025 11:30 AM	0x4BAa5B…44a6F4af	From 0xb74B99…0101901b to 0xe23b33…0AC5CF482.999944277780265 ETH From 0x9EfF5B…6A751213 to 0x88886b…fC58F9462995.594526 ERC20 From 0x9e60B2…ea9Ca061 to 0xC8C93F…4cd249Ee2.808 ETH From 0x1ac1A8…10669D36 to 0x11024B…818485661393.540459 USDC From 0xf8e349…ca78C533 to 0x536600…040500157999.867795 USDC From 0xb6FB9b…69eeb3E3 to 0x2030a3…81e6B8440.0003698 ETH From 0x01166F…4ea094F8 to 0x5dF390…7139Cf4e1.701721 ETH From 0x43f734…35250aa0 to 0x7d6d22…a781ad381.03 ETH From 0xa3526b…8d72f54b to 0xAC6d8c…0c96cd9C33.225 USDC From 0x5Df2a7…439Bcf4E to 0xa08fDF…488DD9677.171748439354073 ETH From 0x74D8E3…ccA1d953 to 0xaAbCD7…1b0Db1BF201 USDC From 0xEb7427…049D6F5c to 0x7734f1…7B1e355e1.6 ETH From 0x05EE85…8aFB7fa4 to 0xdE4b04…Dd66e1a117497.161898 USDT From 0x74de5d…94016631 to 0xdF39b2…705cFd0F41.050774518490265 ERC20 From 0x773CF9…0C1A355E to 0x21AB84…731CF3E50.4839710581150923 ETH From 0xA9Ab34…5e771ee7 to 0x88cd1e…f05A8D2e10 ERC20 From 0xDE9507…dF940677 to 0x74d01e…bC01663141.050774518490265 ERC20 From 0x14927a…3b0Da847 to 0xDfbBE8…b070513b0.386358267806251 ETH From 0x4DE4d6…ac1c2e2B to 0xa4afC1…bd6A3ed675854 USDC From 0xdCa57e…9C555ca3 to 0x37C112…943271b70.4 ETH From 0x238789…74D4086a to 0x0314d1…15720aB1140000 USDT	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000379643177728335 eth 0.000379643177728335 ETH
0x1b228a…f9a6ce05	22894109	Fri, Jul 11, 2025 6:20 AM	0xDAC5FB…4Bb10Ca4	From 0x176165…6371E9fa to 0x938018…40Ad2E6449.06142 USDT From 0x1d4836…F2DD64D4 to 0xF7899E…2831607816320 USDC From 0xa6f69D…16b2D03C to 0x5Cb856…8eeB04D42323.6043 USDT From 0x644362…e8fdD9a4 to 0x5f1146…B47761BF1.705422425165533 ETH From 0xCC6467…7857799E to 0x7F3C0E…B2a6F38a1.2699287834757205 ETH From 0x6Ef109…8009d820 to 0xbCFed9…A5728eA76.26 ETH From 0xB48495…4C7031D7 to 0x9e7698…7b3347b8149897 USDT From 0x60366F…002c6bF4 to 0xC209c7…516A7A0D2.0999206848492182 ETH From 0x34b84f…c03D5ef3 to 0x2aE1c6…81b802C810073.001001 USDC From 0xcB54F9…d9F0D84F to 0x97944e…60B0c2C1200755.702022 USDT From 0xc4c266…887bB38c to 0xd45E3F…042260DF131000 ERC20 From 0x2DF81e…564E1ff4 to 0x6c0cd2…E60189C70.001693108305564623 ETH From 0x6b351d…0332a3aC to 0xe1Ef9D…096C74e8107400 USDC From 0xB22A5b…7BA65caF to 0x24ca02…4c41e1F74.581398863805548 ETH From 0x644E7d…1F76eF2e to 0x898a89…877C38690.69597322198586 ETH From 0x7F1216…9C808DE5 to 0x840C9B…BB81f4B82 LINK From 0x9e1dBA…0770Dbdb to 0xa24944…3e3167de12 ETH From 0x11D2E3…56c03874 to 0xdE4b04…Dd66e1a11126 USDT From 0x4F5fA8…7e3614D9 to 0xaaa4E3…e9DE58101000 USDT From 0x33628f…c52248aD to 0x649E47…31dd0f0410000 USDT From 0xCff8C5…39826c04 to 0x5D08C5…d4C86C2B1.7663051143245498 ETH From 0x2C638E…107E368c to 0xA353E6…CC90B957501 USDT From 0xD065f1…0b9d00D8 to 0xB1Fd11…013E62E710102.9829 ERC20 From 0xEC6197…DbfF82cE to 0x775780…71201E6511746.625 DAI From 0xc26cBb…A535b8F4 to 0xbcF4e0…8092329d300 ETH From 0xD1597C…2b33FA58 to 0x5a4dC2…4eC397042990 USDT	0xD35943…3b3A6FeA	0 eth 0 ETH	0.001115194223626418 eth 0.001115194223626418 ETH
0xa665bc…9999ed2e	22892142	Thu, Jul 10, 2025 11:44 PM	0xDAC5FB…4Bb10Ca4	From 0x851146…93a4B9F3 to 0xD1b9B3…7718D8Fd130000 USDC From 0xd7F468…f46E333d to 0xd5553d…cBC62Ad993.795 ETH From 0x13e84E…6fa28CDf to 0xe94bDe…198daBFD0.03 ETH From 0x3a70fa…a8e4F813 to 0x352Dbe…c8594d98116.880733 USDT From 0xc38cCF…460f2fC2 to 0x00F2b7…555965Fc12.4 ETH From 0xa784A7…Cede8159 to 0x961738…DF9f3F7920101.953583 USDT From 0x9705df…cB97F512 to 0x464239…5f5Ae83C0.01458 ETH From 0x228Ba4…eE77C746 to 0xd90E38…4dAD19AC0.04 ETH From 0x57f9Ec…1f41cD21 to 0xF70986…025D96a010000 USDC From 0x096b46…A8C94925 to 0xa2D43c…0f342b6E4790 USDC From 0x4C39Ed…78B2d367 to 0xBE921c…CE050fEf0.286638393470367 ETH From 0x11D2E3…56c03874 to 0xdE4b04…Dd66e1a11126 USDT From 0xf0f660…2e1A4BB1 to 0xaC96FB…2070a6280.01 ETH From 0xFeF277…6CD337ce to 0xB2b99e…588b21835655 USDT From 0xac6606…8514C4Cb to 0x34A9f3…03A338260.15159631094012188 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.000367047093851136 eth 0.000367047093851136 ETH

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