Address 0xe9984b83Fb6F7c2f003d9ECbCFa48d8e4F01e93F

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1c8a05…d4ba907f	23230944	Wed, Aug 27, 2025 7:24 AM	0xF4CEB1…997B1646	From 0xA2A786…94585c74 to 0x06BD76…3675da205311.809979978529 ERC20 From 0x0207FA…b5608A08 to 0x122B7a…ED29FA4220695.950066 USDC From 0xD2F5Ec…263BeA48 to 0x5f95df…Dbf2A2EC3000 USDC From 0x36c99C…Cf64fEE4 to 0xA71a99…5077C23F10.6204 USDT From 0x7F1465…A087Dd34 to 0x7e919a…3aa7b0581500 USDC From 0xf88AFD…05CE025A to 0x3693D7…B2464618774173.68 USDT From 0xB575d9…c3747D98 to 0xC3afDE…54f8264733 USDT From 0x4D0BDA…889BD872 to 0x53d949…2d1D460512085 USDC From 0xc0befc…6927E71e to 0x68d367…61042cC3500 USDC From 0x557073…fc7ed278 to 0xd0084A…5fc5535d10 USDT From 0x0cE45E…b7D2d420 to 0x4836F1…E05bd8F815 USDC From 0x1B0897…576CbF42 to 0x2E7035…74D4524E50 USDC From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0x53A787…d7D39424 to 0xfB0042…176eaa3B9529.47 USDT From 0xD37757…5a25353E to 0x371d44…3aa571501 ETH From 0xE414AC…108C6a5B to 0xcC1bfe…C2d3148e5000 USDT From 0xB25275…208685E4 to 0x997d98…189d90501925 USDT From 0x6fA361…00F0F17f to 0x7F8FBa…eb58bc5f50 USDT From 0x65DB3C…0368A975 to 0x9DB162…34d4cC30200 USDT From 0x71f95b…3221a095 to 0x3e900f…bd9eBc4484.71 USDC From 0x9007a9…9fef142b to 0xe41c74…87f57Bb029636.92 USDC From 0x38A75b…E8Bb50fb to 0x092F54…764548CA1 ETH From 0x0115b2…a5d0dbd8 to 0xe9984b…4F01e93F423.567404 USDC From 0x7E2dd0…Aa404C4C to 0xE97bc3…C4C6c58F12419.95 USDT From 0xFb046b…746Ab534 to 0xd10f16…BAB00f0B3000 USDT From 0x91D40E…2aC8DEbE to 0xC00065…9A8347B45000 ERC20 From 0x5D59b4…222B56EE to 0xb9B230…63E4960B42.025 USDT From 0x90C6D2…ef40F906 to 0xb989A5…a69F39Dc1.0577 ETH From 0xeb3bD6…44A403D3 to 0x5A4bC9…76F3DcEf5265.805549 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000059725268095752 eth 0.000059725268095752 ETH
0x5c0b81…5f8f3411	23230939	Wed, Aug 27, 2025 7:23 AM	0xF4CEB1…997B1646	From 0x292c19…2A371bE5 to 0x27B470…88BaeFb25040 USDT From 0x0bE563…CD941dA7 to 0xe233E8…Bf84062850000 USDT From 0xaA1cF7…5ed31eDe to 0x62bB4A…9B77fedB35945 USDT From 0x1c49Ae…077d9A99 to 0x865706…F7a16dbD0.099981589281352 ETH From 0x49f653…88e08E07 to 0xD79Eb9…9Ff633144200 USDC From 0x79a1F2…1A56fB50 to 0x18738E…2D642386331.03207 USDT From 0x61951c…E4CC708A to 0x0B2856…9ed1F45618000 USDT From 0xCaAD07…002672DE to 0x84E15F…B4C412cE112790 USDT From 0x69749C…9f6ea492 to 0x2b85D6…B859Db8d104.45 USDT From 0x1fcBaD…14Fb62Bf to 0x34d2Ee…00c2102B0.832985601371945 ETH From 0xE414AC…108C6a5B to 0xcC1bfe…C2d3148e4231.178372 USDT From 0x8164fe…f8C7Eaa6 to 0x559df3…DEfcd95320000 USDC From 0x2f470C…9EbBa721 to 0x429078…EE432728471875.641582 USDC From 0x89a99f…a49046F2 to 0x363efC…93dc4F2E184690.073969 USDT From 0xb27b84…389a9ea7 to 0x6e17AE…C7D9308a2328.861796 USDC From 0x77e4AE…E37492Ff to 0x517611…8Fd0303750000.0005 USDT From 0x89544C…5D74432E to 0xB30837…26c7028D36333601.48553938 ERC20 From 0x52F5CB…064595C6 to 0x8cA70f…0bC0Dc6e0.0305 ETH From 0xd6974f…C608318A to 0xE1A0c3…bd6396a428 USDT From 0x8ED7B1…F5Cb1d2b to 0x360c38…BE0b06854950 USDC From 0x8018F6…0256a777 to 0x1C6107…7F2d325611576.002248 USDT From 0x557073…fc7ed278 to 0xd0084A…5fc5535d10 USDT From 0x9DBAd2…C009322b to 0x021389…32443f141152 USDC From 0xEF604D…3BddA370 to 0xa66313…683Ed133150.1 USDT From 0x173d27…F3aEB242 to 0xb0Ff5b…C80e55bC2500 USDT From 0x7dD421…472d7406 to 0xc460fd…CE29592a100.322872 USDT From 0xF0B7cc…4740e307 to 0xe3d67e…0EB9827C1000000 USDC From 0x5c3446…04Ab70cE to 0xd1c0a3…165973e918000 USDT From 0xbf0964…DDE5B319 to 0x3d57A2…9e51Eb332 ETH From 0xa05ad5…06b56997 to 0xB4eBC8…15c468350.85174163 ETH From 0x8f71f5…1Fa72045 to 0x068358…7885d44C1870.050491 USDT From 0xd277e3…34d113Ab to 0xe6bF55…682d74323128.807719 USDC From 0x1DbAad…62Ed4EA2 to 0xe9984b…4F01e93F2188.755871 USDC From 0x52fF93…3D0C6E8b to 0x978Bd7…977734560.17988794905133837 ETH From 0x2Cfb1F…a2eC71bb to 0xe9984b…4F01e93F499.169245 USDC From 0xc93F5e…22137FE9 to 0xE348F0…FDbE196417.439092 USDT From 0x23Df07…FD106f47 to 0x90ded1…4797BaD82.443330927625899 ETH From 0xD2F5Ec…263BeA48 to 0x5f95df…Dbf2A2EC3000 USDC From 0xf7f9DE…e87DF326 to 0xeE7Aa9…783B405540000.0006 USDC From 0x5fEAC2…fA7306b5 to 0x8f31a5…d1691dfa20000 USDT From 0x79B7df…3e8eE36E to 0x58259d…5304739760.149209 USDT From 0x3661aB…46D975F2 to 0x661EBd…429c9A3d199.424145 USDT From 0x644D9F…bcb023f7 to 0x0B4F07…23AA618b4906.95 USDC From 0x5E9B23…A0D75cC7 to 0x748d94…f183d85910471 USDT From 0x8ee4A6…3176eD15 to 0x28a268…6c387DBb13001 USDT From 0x3C5C3B…589be4Ce to 0xFA07F4…248814969950 USDT From 0xB050FF…498bcB5b to 0x74009E…29AaB16C1438.59 USDT From 0x05dB2C…61175Be3 to 0x2EEbF6…cBA3f69e0.0587406015037594 ETH From 0x406fAf…5c55F7aB to 0x34C104…D5b42C1B100 USDC From 0x0D3461…Dd3B7923 to 0x5F4826…f0B34A111000 USDC From 0x47DC47…91b6f977 to 0xA742ef…A1B99A5522081 USDT From 0xe30896…132450f4 to 0x202BC7…A42C16D61000 USDT From 0x5a63f6…2aB28f2F to 0xA0618C…3685ea6a230 USDC From 0x636CCb…Ba48fa58 to 0x0d1b47…af1578413 ETH From 0x6Db551…6Ac6Ad09 to 0xAE2024…15D2D9F90.941131472869067 ETH From 0x43f257…8b2B392D to 0xb094d7…467b73970.01 ETH From 0xecdC49…E67ccB1E to 0x3F0B12…3ef72D501 USDT From 0x3B6861…3116dB60 to 0x5aa24f…13B3f9901.33286428 ETH From 0xe1635b…994828aC to 0xf42Edb…df73140F3.66623 ETH From 0xF317a3…FaD5FC1B to 0x7c9bE2…992547781.529726964719108 ETH From 0x5F8eeF…d9Da2F86 to 0x7EDFd5…0067CEa47 ETH From 0x2FbC7d…59b1A65C to 0x7B2E8C…795eDca11.1 ETH From 0x06B168…fcb70900 to 0xC92e5A…6daED6a029975.64118 USDC From 0xba7aDC…41e6EEC9 to 0xA1464e…6123D4262 ETH From 0x3d3275…178F391E to 0xeE7Aa9…783B405521609 USDC From 0xE3E1F5…428ea66E to 0x3d3459…Fb8F391E21609 USDC From 0x929c4C…02Cd9892 to 0xbeB231…3d9FC7590.001 ETH From 0x3cB27a…a0e70142 to 0xfa352b…7640cc6872588.2225 USDT From 0x123e08…1dDe0149 to 0xde1741…b59c91F92.5 ETH From 0xE9FC3b…029F1808 to 0x015aEE…AB4976327.4 ETH From 0x43BD14…5a0D507e to 0x191DB7…829eFc4999990 USDT From 0xA0b3f0…d7806Bd9 to 0x66e04b…047DbDc3100 USDC From 0x0D224B…9937861A to 0xf9A3F6…40C852e9500 USDT From 0x196F52…dfc46ac5 to 0x9B3abF…b337a6F48175 USDT From 0xc32577…eA1F0468 to 0x1259A8…217d150A700 USDT From 0x886d62…aec981D2 to 0xa01902…1795b8aB4.445077763712041 ETH From 0x11C16F…32b1D079 to 0xa02cfd…c3b064731000 USDT From 0xE4fA0c…22551a42 to 0x88E77b…ea3F56405000 USDC From 0x1c0Af7…1C1819B8 to 0x7DdD78…0f2A6b915.006774612334519 ETH From 0x9B0d76…eCed0918 to 0x9814D8…8c28c15a1.66 ETH From 0xB87f44…467F1A7B to 0xb094d7…467b73970.01 ETH From 0xD6b813…874De52b to 0x4c331E…4fb2d3670.012941 ETH From 0x9e4e66…A8914398 to 0x584a1f…067E890B2.1798 ETH From 0x53d1e6…B39B49c2 to 0x3f78F9…35F61E2732806.220586 USDC From 0xc62C76…6E06bF17 to 0xb16F04…b0e16c1f4.109683166810344 ETH From 0x5688aa…f00c3CBE to 0xd36B7A…1c1Fd3cE1.6461 ETH	0xf1b5df…46208403	0 eth 0 ETH	0.000127209468454614 eth 0.000127209468454614 ETH
0xc5d1ad…c426a4f5	23230939	Wed, Aug 27, 2025 7:23 AM	0xF4CEB1…997B1646	From 0x557073…fc7ed278 to 0xd0084A…5fc5535d10 USDT From 0x7A4418…B253dF6C to 0x1451A0…5AF0C6e21 ETH From 0x0175E3…EDdbdD8d to 0xc95FAD…FFd5639050 USDT From 0xf40eEB…00164Eb5 to 0x314841…B4E5c86873571210.31017132 PEPE From 0x307ce4…80bC6eb7 to 0x88b1da…626e6d533225.045156 USDT From 0x59a2Cf…2970722B to 0x08B237…F07096E41000 USDT From 0x5839C6…FEbA1461 to 0x6a5e34…8641eAD213000 USDC From 0x406345…d39fC4dD to 0xDe1370…BC3A00bf13.893393709672754 ETH From 0xc38ae9…d74cd1A9 to 0x7013a3…e7dB42a210000 USDT From 0x444420…De72e911 to 0x41079A…79E218381108.156028 USDT From 0x29e08c…633821e0 to 0x61de91…a590406567 USDT From 0xDc0C5A…2f4294dC to 0x742ea2…3bD5ca221.32600119 ETH From 0x183F28…53b6379D to 0x5c47F5…89b53E1d14.746018031 ETH From 0x55E9ab…6D934260 to 0x299BCB…3bC2E55920000.002001 USDC From 0xDc4246…19b749ed to 0xd921c2…Ed995FE31000000 USDT From 0x304679…A72ec3Cd to 0x72DC56…D66385551050 USDT From 0xAEb840…Fb2e8148 to 0x7E7f7A…09d18829239800 USDC From 0x019Dd7…8F780Cba to 0xfedB19…099c82C21131.237183 USDC From 0x2A1623…28f6d520 to 0xb54091…9BACa90B0.3 ETH From 0xFEF5c2…300D9FC2 to 0xa4d89F…0Ca153a24.98872414e-8 ERC20 From 0xE4fA0c…22551a42 to 0x88E77b…ea3F56405000 USDC From 0x5f397B…B2d37F09 to 0x7704A4…403263dE4000000 USDT From 0xF0Eb0A…B3CEF7Df to 0xe9984b…4F01e93F500.443466 USDC From 0x6D3B90…408b5409 to 0x849e76…bcF2B050200000 USDC From 0x5EE949…678B7bc1 to 0xe9984b…4F01e93F502.825003 USDC From 0x4dd408…5eB860C9 to 0xE46B4a…e07705a6863375.0648959915 DAI From 0x82D5bf…437eBdDf to 0x6BA7f5…c84605E4177.0868649006156 LINK From 0x345726…2fBf9fd3 to 0x8166B7…D5036E8310000 USDC From 0x4FcFCd…7E5Cc18A to 0xaF2504…6f45B23b792.02 USDC From 0x484f7B…686E3F77 to 0xe9984b…4F01e93F814.5999 USDC From 0x52C523…26b797d1 to 0x89eD74…8DAA7C40196549.737401 USDT From 0xC1edb9…b7A22eD7 to 0x34C42a…Fb3a5D8811150.111102 USDC From 0x60Fd41…dcd5c1eA to 0xb534FB…4BCB495020000 USDC From 0xD7528D…0c439dcc to 0x209605…55a04BEB31000 USDT From 0x8fAF81…C7Ca55B8 to 0x929255…5Daf2BAd200 USDT From 0xda027B…f4d05956 to 0x3A03D5…052ea91290 USDT From 0xF53C87…5F27B54d to 0x9fB00B…A3bb8afA498600 USDT From 0x576209…A9Eebc62 to 0xfA14B4…8eb676041000 USDC From 0x1f1690…FE5D6D07 to 0x69a0B8…6F6A24B4495000 USDT From 0x9E2039…A1221474 to 0x6786ff…c60001Ac247.669131 USDT From 0x83c5e1…FB80084D to 0x84D160…43Ad02fA1000 USDT From 0x2Efa5F…3fe9c9b5 to 0x5DEa0B…26b24Ae2124.82 USDC From 0xFA1Bd6…07075B20 to 0x538428…946B914d200 USDT From 0x2bD4ef…A4894521 to 0xf1Fd19…d0548DE026877 USDT From 0x79a3Ac…59A6ef80 to 0x166481…CB949a3B1650 USDT From 0x7D93a2…055066e1 to 0xab2c62…8734f2112750 USDC From 0x6692aE…75077505 to 0x02A317…1C98CE3c0.063485521233148 ETH From 0xE95246…B74b7A7F to 0x8163fd…8eA3177219.4 USDT From 0xE0115c…708ED056 to 0x053117…D4A8412D249946.402264 USDT From 0x66b2D8…b429006C to 0xA9Ea1c…92236308209.79 USDT From 0x48ab45…98E43D49 to 0x978Bd7…9777345650 USDT From 0x9983FF…B8e43433 to 0x370A07…46A197Ab0.010889008113821512 ETH From 0xF53C87…5F27B54d to 0xAEcCe1…73F14e4f499800 USDT From 0x1c5274…821174D4 to 0x36be25…AAA43FcA115998.997 USDT From 0xBb0502…05480E42 to 0xE70550…A0BB94540.8674 ETH From 0xaaF3ba…CB6B23D3 to 0x4CDe97…0811EacD1500 USDT From 0xb6c424…247dEF72 to 0x49640B…d7BbbF7D23250 USDT From 0x7F1465…A087Dd34 to 0x7e919a…3aa7b0581500 USDC From 0xB0d4A3…42aBfA2a to 0xCFcE80…3DEeec955000 USDT From 0x52bd7C…b37d58e9 to 0x626C45…5275A71C150002.250034 USDT From 0x6046DC…45938314 to 0x06dc38…A4a71a6f5800 USDC From 0x6B5bbd…fF734B0f to 0x2b3264…C9E15FE71492.860328 USDT From 0x11AFE1…1Beeb54d to 0x738717…B214D9FA1 ETH From 0x7De07B…ae478be9 to 0x6aA456…A894d0C8500000 USDT From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df01050 USDT From 0x8E1383…37DE6d8B to 0x5AecEd…62C5C8cD3000 USDC From 0x5442F3…454F6f62 to 0x7789e2…0BcE1999135705 USDC From 0x2639dB…bD2e5e10 to 0x933E14…78a05124199996.01553 USDT From 0xD8Aab5…87c8DEa0 to 0x8bb8fA…b7F295751 ETH From 0x1640A2…a52F6BD4 to 0x4672B7…54095D041654.453884 USDC From 0x425c14…57Eff671 to 0x3c815d…9d27eBC24000 USDC From 0x067Cef…12cC33dB to 0x662308…0011a85d50000.250001 USDT From 0x5a2BD3…aD1A3cD3 to 0x333561…aDAf1902124160 USDT From 0x6aa2e0…afaB6fD3 to 0x0a3bDC…Ff3Ab5B415.78218 USDC From 0x9D3084…630c64C7 to 0x18E978…6Ce2b962741701.930703 USDC From 0x217b75…f0cd7efc to 0x6786ff…c60001Ac21.000105 USDT From 0xe2121e…a9013A2a to 0x80Ef54…1628931e11513 USDT From 0x9C31BE…bdc0E9fb to 0x3Ed2D9…87f0f465500 USDT From 0x96af43…34B6A660 to 0xd697f7…7b5f628617.48 USDT From 0x47430D…43636b85 to 0xa6d719…d3577ca20.117089748388354 ETH From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.04471595666255123 ETH From 0xcbD43C…27231532 to 0xCBed76…836cE40C13000 USDT From 0xc31063…d285d29e to 0xA55B7e…148c5b442500 USDT From 0xB575d9…c3747D98 to 0xC3afDE…54f8264733 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000127864030177494 eth 0.000127864030177494 ETH
0x90877d…64dc8103	23230935	Wed, Aug 27, 2025 7:22 AM	0xF4CEB1…997B1646	From 0x531F31…c5a808fD to 0xb2CEB9…1087bc751 ETH From 0x3a8D97…B2d1f97b to 0x516403…5ddC607E7000 USDT From 0xdC6746…E6b861C0 to 0x4F9706…f27229582 USDT From 0x8e3C1E…40Ce5fc3 to 0x7Db5e6…89ec644A278 USDT From 0x5B182C…aCD88fC6 to 0x956aF9…5740feD20.032707751612614 ETH From 0x752ca4…49154690 to 0x1e552C…11f1136392136.983544 USDC From 0x722aC6…193745D6 to 0x5aD689…5EF72cE713000 USDT From 0xC9EB70…B0eDB666 to 0xfb64Cc…DF38ec0A28 USDC From 0xC1DE0C…5BaFbc37 to 0x002f90…8e2e0d4E500 USDT From 0xdeCC91…8E5fAC84 to 0xffc645…0677AB391865.951689 USDT From 0x2882B8…c0090e1D to 0x4c331E…4fb2d3670.15269 ETH From 0x2c4aCC…07587407 to 0x70A3d2…D9b7833A5000 USDT From 0xD2c0c3…AE1a891D to 0x2e5d2b…76c877b234 USDT From 0xd6FBC5…574364Be to 0x0fe8cd…C0267B093800.019 USDT From 0x0cF485…7dF4478d to 0x11C363…24744A256000 USDT From 0xB9a6f3…49003B56 to 0x22411E…CE346626300 USDT From 0x1f1690…FE5D6D07 to 0x69a0B8…6F6A24B4495000 USDT From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0xB0F7f7…a555eabb to 0x953eeB…5eA333836000 USDC From 0x74C22A…A7f6352b to 0x90Bc93…F6e0fF135.2 ETH From 0x5D505D…7f563735 to 0xA099c2…79314ac015730.96653 USDT From 0xE6F6d8…176f4954 to 0x8C6974…1915eaf350000 USDT From 0x04A8A2…f32C2Cc4 to 0x69369e…37C03F07107629.368739 USDC From 0x7328D2…417e5dee to 0x0fe8cd…C0267B096520.45564 USDT From 0x72Ec61…C87BEf6e to 0xC26Ac6…8E4E7fc50.011674831237658 ETH From 0x20b0Ef…0e643167 to 0xBfdEE2…F54d1C8299997.72005198282 DAI From 0xDCb947…4943601f to 0xCBF4B6…8df08f3E24418 USDT From 0x641A2b…e62CE004 to 0xC1977b…9E0452042000 USDT From 0x2a7892…4f39aE2a to 0x77b339…179F00361112.4467 USDT From 0xf24803…D901a573 to 0xa4E8A4…27C16B391000 USDC From 0xCEBac8…52b8c146 to 0x6a769b…3e67819d504 USDT From 0x78F8E7…aEc5Ceb8 to 0x58ceEB…9E508Dbf0.010917369024405524 ETH From 0xfcE603…8C8d14f9 to 0xB3015E…8137329e1500 USDT From 0x4653A9…4c4AD5d5 to 0xBB5E8B…B2d2AD022.09999126962 ETH From 0x7FFc9C…D76Bc3Ad to 0xC70704…24184c5350000 USDC From 0x1f379D…4fF15fD3 to 0x607101…F7CD6b01873.759841 USDT From 0x801287…Bb6BCFaF to 0x87697B…D6C264552374.02 USDT From 0x286e31…a2c13558 to 0xC23Add…cE98c49e2000 USDC From 0x8F2eD1…94A54A97 to 0xe9984b…4F01e93F503.62772 USDC From 0x2639dB…bD2e5e10 to 0x933E14…78a05124199996.01553 USDT From 0x96951B…1e1d1733 to 0x7F8dCF…3aE75Af90.5 ETH From 0xbc3AC1…Da26cc12 to 0xF17D61…22eD030d260455 USDT From 0xbBc71d…d8d4cf93 to 0x0A6922…52Bd3073650000 USDT From 0x321a9D…abC6754E to 0x1100A8…4302Da172.2e-9 ERC20 From 0x916391…eE5f178a to 0x2ad8c3…c0ED18C22000 USDC From 0x2942c7…C3B7D876 to 0xFAB3da…ac3657a420 USDT From 0xb9Ab93…b3F31a45 to 0xe9791B…e83De28c1.008799020369501 ETH From 0xEe7c87…6b2C1C1B to 0x02F07A…1C08bf6D2606.086653 USDT From 0x7c919d…7c82010f to 0x10f2bA…1cddCE862030 USDT From 0x43AD9C…B8A9bf98 to 0x7ed991…722fFF4f1000 USDT From 0x182299…f8A3C6da to 0xe896a9…c2F5b4D010 USDC From 0x31BF9f…0636E3A3 to 0x89785c…F9b96Ac34.5 ETH From 0x78E44c…7BFb7ACe to 0x4D46cE…3F1b856b4.620591e-12 ERC20 From 0xA7C3B7…5c952807 to 0xB61de7…aeC4e00298.93 USDT From 0x36a283…1Cfa3f0b to 0x9C086c…0f65421520 USDC From 0x0F682c…9dBcBB6C to 0xC26Ac6…8E4E7fc50.011250211237658 ETH From 0xca07Ad…17db559E to 0x4E6b88…4Fe9d1c42e-10 ERC20 From 0xCFda2e…4916198F to 0x493400…327AEDeA1000 USDC From 0xdE9cA3…333e396a to 0x392efa…7dDB08CD485 USDT From 0x1f8f2b…8aae1b44 to 0x10cdAa…cf8d9c3520000 USDT From 0xE18f98…f06FbF3b to 0xCCfb80…f810106a299 USDC From 0xba568f…08586d44 to 0x267883…64Ead6940.21917808 ETH From 0x560a10…08887531 to 0xFFCde1…d346ab391.9781617267e-8 ERC20 From 0xD97f74…D37b7AAA to 0xC6F72A…858D70480.5 ETH From 0x54FF8B…18921989 to 0x82e635…bF6B92e5382 USDT From 0x03ca92…40AA5558 to 0xd3cf55…6f89FFFf50000 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.0001057027262692 eth 0.0001057027262692 ETH
0xe567f9…0e0e3065	23230934	Wed, Aug 27, 2025 7:22 AM	0xF4CEB1…997B1646	From 0x6ecF0A…c898fB6C to 0xa616c1…2810c6E5107911 USDT From 0x4c11D2…398C00DC to 0x956aF9…5740feD20.009989697159592 ETH From 0xF58861…A9EFdb62 to 0xb47eCd…011e6FfE0.01 ETH From 0x726b64…DA4E0DE8 to 0x08C85e…7de6c44240000 USDT From 0x4C8be8…Ed5B7b28 to 0x2A10cE…EfAEDE860.706304503639887 ETH From 0x3af43e…6f0ae13a to 0x58FFc5…110BA5059053.825975 USDC From 0xFA3910…88951cDc to 0x931c7c…cc195ACb675 USDT From 0x50B4Fc…0bf33276 to 0xabb5d5…d032fcC53300 USDT From 0x7D4B9b…73c8E3dE to 0x28DAEC…a868A3F91 ETH From 0x5DcC74…aE55638C to 0xf385e6…a7A2Dc4e30157.19 USDT From 0x241F1E…CaE33476 to 0x6e1407…27d7cC691551 USDT From 0x000714…07E8694D to 0x144F07…aB4b6d9F0.018929761773442296 ETH From 0xca6a45…DD83B030 to 0xe9984b…4F01e93F521.011246 USDC From 0xB0db89…654C780C to 0x80FB77…8231E7155700 USDT From 0xcfbd5C…2D8B56Af to 0xa01f4A…e9a1F6ae5.5073 ETH From 0xED5568…C9FAae56 to 0x112C66…c85CB7f610414.001515 USDT From 0xc85e90…8976aBCf to 0x8aB32f…44769aE0400.066011 USDT From 0x694821…F7F606b6 to 0x4b2267…912919F743500.00001 USDT From 0xD58999…1b15dEC0 to 0x6bf291…acd6E5290.21 ETH From 0x247071…FCED1097 to 0xfa9069…3216a478102 USDT From 0xe5911d…2eb110F3 to 0x3a8056…678acbb9200 USDT From 0xe7c5C7…4cf91c8F to 0x1eeB0B…e69ff2000.5 ETH From 0x2C36E2…5D4777b3 to 0x8915Be…816C0AdC5944.03 USDC From 0x297Afc…900A4362 to 0x42E445…f490B40318292.68 USDT From 0x1D89c6…71526d7C to 0xcA61A9…0cC910100.07651595 ETH From 0xF4A395…74967464 to 0x956aF9…5740feD20.00710826949559 ETH From 0x5260A3…50dB64c6 to 0xe6bF55…682d74320.371542341557337 ETH From 0xA3bAAf…B877cBcE to 0x4285eb…A0098f2c5 ETH From 0x78a3C2…3E09C66B to 0x0B3713…608feE0715160.427561 USDC From 0x819116…8D00DE33 to 0x8CAc2c…b2C367f32000 USDT From 0x514580…aEB1Cd35 to 0x66eC0B…5dD919750.4 ETH From 0x246bba…E90C7a5e to 0xf35A3b…40bb8c5514 ETH From 0x8d3A19…28235600 to 0x5e98D2…8648fa801 ETH	0xf1b5df…46208403	0 eth 0 ETH	0.000055150185541187 eth 0.000055150185541187 ETH
0x749274…30e097a1	23230932	Wed, Aug 27, 2025 7:21 AM	0xF4CEB1…997B1646	From 0xd29FA4…7F386428 to 0xE5e0cE…017092eb15000 USDT From 0xb4EF00…3659ce94 to 0x9A872B…902A0Dbf19597.511261 USDC From 0x0A4E3c…1C174551 to 0xab2c62…8734f2115000 USDC From 0xbf3511…8858df0e to 0x926710…4AA7bFBf400 USDT From 0xe3Bf63…9CbBCa62 to 0x88F245…5E4E2559450 USDC From 0xeCD988…661CA976 to 0x64Bb31…4010F7E0524.173727 USDC From 0x63AEDc…412753AB to 0xed4bb5…5c077e6C10215 USDC From 0x329095…04A57e46 to 0x80edD4…bF0d9E52100000 USDC From 0x454868…35319CbA to 0x36af70…06A8EE6810000 USDT From 0x2744FE…c2f601cA to 0x8a8C1E…854d352c294077.970293 USDC From 0x536488…c1209d46 to 0x3ef3f5…972ae9f755 USDT From 0xEB7912…01B95a35 to 0xdff95d…7e81Bc9030294 USDT From 0x65197d…C2d6677F to 0x71b36a…220dEC601000 USDC From 0xa100bC…7c3613ed to 0xB705F6…accCAb1b500000 USDC From 0xE37D17…fC45aEf6 to 0xa6d719…d3577ca21004.944728 USDT From 0xFF630c…A838b02f to 0x3f8018…CC5b72DE150000 USDC From 0xE7E622…646B2D20 to 0x9c2A85…165f8EE8450000 USDC From 0x94932B…c34858a8 to 0x4D03BA…9AEb651410000 USDC From 0x652899…6b335523 to 0x390351…c3577EbC20.427025 USDT From 0xd8C6C6…82A50Fc3 to 0xe6bF55…682d743266.247008 USDC From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb9711859.42 USDC From 0x20E0e6…81De64BD to 0x248194…a33b6cBE66729.747274 USDC From 0x39fe6C…03874Ed5 to 0x4c331E…4fb2d367551.11 USDT From 0x7f604D…D781b752 to 0x7cE23A…394992E520000 USDC From 0x2383A1…BDC3F2Be to 0x8296d4…72ba090633000 USDC From 0xFe811C…D73E29A9 to 0xb977dD…465904441690 USDC From 0xaD9169…82281734 to 0xC09a1D…7cA14aC34900 USDC From 0xD56Fa2…fb6b9893 to 0xDc7e79…ABc918c61460.81 USDT From 0xF711fB…7c9A1180 to 0x0fF247…DbAD6e4F100 USDT From 0x3b9f7A…80417EfB to 0x5fC39b…692BC251200 USDT From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f1900000 USDC From 0x0Ffd67…2efea28F to 0xF204C2…4947b6FE26250 USDC From 0x187050…3d42A706 to 0x0D5C77…28942b75202 USDT From 0x70AeEE…e9AFce65 to 0xadc739…C48751112500 USDT From 0xcD27fC…2Aa9bf43 to 0x691F51…E4F9C6c220000 USDC From 0x321a9D…abC6754E to 0x732cDE…b9a7eA6b10220 USDC From 0x8a7c58…893A68Cc to 0x9b6B0F…69B0BFAE100 USDC From 0xD1941a…79544cFe to 0xbE93F7…B91e61E810916 USDC From 0xf6266E…6F0d3C4d to 0x3cD427…fCeb1Bb22000000 USDC From 0x035441…35Cc3E69 to 0xD6B4f6…1Ed7C8603050 USDT From 0x1Da582…3d9dF40E to 0xe9D7A2…993efc8d620000 USDC From 0x7d16f8…6aFb8c5b to 0x69Ee82…e527df9a624 USDT From 0x91E7ac…6F801E78 to 0xE3DFFf…24eDFf02984 USDC From 0x34D34A…925E6D27 to 0xab2c62…8734f2116000 USDC From 0x8AA8D3…30d18F0c to 0xc7c7CF…039f0aA791496.5 USDC From 0x5D85ED…0656150A to 0x8A0CD8…593d05a91 ETH From 0xe30896…132450f4 to 0x202BC7…A42C16D61000 USDT From 0x2cE07a…c1b1A07b to 0x481e6c…A6026807200010 USDC From 0x93868F…458Ec0cC to 0x85064E…82598dB930 USDT From 0x21242E…1250dB9F to 0xE524Af…41De57173000 USDT From 0x65eC76…BA85f32B to 0xeDDa34…0675F2bb200000 USDC From 0x3D9c34…7A6Ef154 to 0x243036…C3Ae5E7C9300 USDT From 0x2e7F27…312bea04 to 0xD6360b…F4F4ce081000000 USDC From 0xe76d4C…0cdBF65E to 0xb476a6…54DFDC00148500 USDT From 0xc1Bd44…fDaAe632 to 0x001c58…769A710a3500 USDT From 0xC862DE…B64Ec073 to 0x155A0f…a5F7552418572.7362 USDC From 0x1ACf25…78e42B9A to 0x6993b3…9Ec0b5A610040 USDT From 0xDE3473…2AE7A4bc to 0x557B48…2cCbeaEF180 USDC From 0xB9846D…50b6E931 to 0x579575…eFE21a290.01 ETH From 0xD04Afe…7350115C to 0x65c169…dfb9f55410 USDT From 0xA6210F…1CD9409e to 0x9C68dd…468E45b69060.547 USDC From 0x60Fd41…dcd5c1eA to 0xb534FB…4BCB495020000 USDC From 0x44d833…DB9479B9 to 0x31da0B…2B2f301820000 USDC From 0x866C51…8c12a8fc to 0x2Dd48e…5305969317000 USDT From 0x3Bb0fe…159D18d7 to 0x216Fc4…3698d9Ab4990 USDT From 0xeF9E41…6081B4A8 to 0x85DeE6…d48Ada6D200 USDT From 0xa9A17F…AA3406F3 to 0x7d0F84…1e121Ec4100 USDT From 0x196F52…dfc46ac5 to 0xD4666B…9eE0E29B13624 USDT From 0x70E0C9…09C616A8 to 0x03f811…A6a8322725973 USDT From 0xb5dD24…eEe088b9 to 0xbBd238…0C44709D249243 USDC From 0xa618E3…e0474FFC to 0xe9984b…4F01e93F526.9999 USDC From 0x38fC8F…ec66D4eb to 0x58EE7A…57937b2f1898 USDT From 0x62E427…0A9298Bc to 0x0bC9C3…835f2ad622300 USDT From 0x050147…41f126C6 to 0x303dEA…67AFa648280151.282 USDT From 0x3a98d7…3B6d119f to 0x91edC7…bfee35ad190000 USDC From 0xe7C2a3…fBD9F5ce to 0x3DCD2d…1f0fcD5C17470 USDC From 0x05d508…201B610e to 0x96226b…288D30EB500 USDC From 0xa9d3d5…01db0b88 to 0xa3DaCE…638aa7b17302.697302 USDT From 0x3c4f6a…45334cBc to 0x9fe03a…384d86db300 USDT From 0x22808c…B1Eea58F to 0x39D489…c202ED4e100000 USDC From 0xD675F0…f9192b44 to 0x626350…F4a795bD100000 USDC From 0x05b57D…695cc3E5 to 0x7F4aaC…fe160a4C52.6 USDT From 0x5839C6…FEbA1461 to 0x6a5e34…8641eAD213000 USDC From 0x5D59b4…222B56EE to 0xb9B230…63E4960B42.025 USDT From 0x4D0BDA…889BD872 to 0x53d949…2d1D460512085 USDC From 0xf88AFD…05CE025A to 0x3693D7…B2464618774173.68 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00013078943980216 eth 0.00013078943980216 ETH
0x8c8346…c1e5ed3f	23230930	Wed, Aug 27, 2025 7:21 AM	0xF4CEB1…997B1646	From 0x04CFa2…b00cd676 to 0xC7bb49…1F1b0e9B200 USDT From 0x20F072…4cfb7F19 to 0xB62Baf…6887aFB330108.628908 USDC From 0xf0b684…4182ab91 to 0x6b8e09…F082b78D53182.18 USDT From 0xB87f44…467F1A7B to 0xb094d7…467b73970.01 ETH From 0xc7dE33…5DfbDFb2 to 0x5C2437…E5f50B0310 USDT From 0xC49BC2…2a6ef5ac to 0x121171…e1A732613724.61 USDT From 0xd91402…a9b493b5 to 0xFaa89B…5DC3b8142500.487595 USDC From 0x7cC45f…B91d8eD3 to 0xCc24D2…a4C19Db951400 USDT From 0xEe3C21…549d9750 to 0xB969eA…5723B94621000 USDT From 0x6C753b…040872d3 to 0x6DAC56…4c7505cA40000 USDC From 0xDFBdAa…E6B22241 to 0xC3567a…d93a169A1000 USDT From 0x4c6e43…fd154caa to 0x098778…ee95e5a31763 USDT From 0xd2A3D3…5530BB5F to 0x9e19ca…B6d5461A10000 USDT From 0xd82c4F…fC7C0f11 to 0x37C9Ab…a6fC7D1e1500 USDT From 0x28a1Dc…D967f840 to 0xd11a49…5938849b100 USDT From 0xEdE783…993ba0e6 to 0x444203…69A3341822.5 USDC From 0x540bE2…F1e3F568 to 0x4c331E…4fb2d367142 USDT From 0x48A38D…66B84F2D to 0xaeba2f…56B46F0F5110 USDC From 0xC75a33…6A7D664a to 0x2a1f92…6Dd899721070014.122958 USDC From 0xbb80af…f4039c46 to 0x951411…0bE4d18690000 USDT From 0x0Af456…b7F0c734 to 0xa9d8E8…6CaD3e4314999.36 USDT From 0x1fcBaD…14Fb62Bf to 0x34d2Ee…00c2102B0.832985601371945 ETH From 0xC74E82…C4acB395 to 0x77124d…573b28dF29994.92 USDT From 0x46A8ad…25f4057B to 0x8E3410…6bbaC8871003 USDT From 0x689Cc4…2753BF72 to 0x886cF9…81D23E5010000 USDT From 0x7e20be…f0b2bf41 to 0xA2c5BC…64a537351000 USDC From 0x9B0d76…eCed0918 to 0x9814D8…8c28c15a1.66 ETH From 0xf359b4…30FFd786 to 0xd9D271…A23e8F7710000 USDT From 0x2935C4…691De2D7 to 0x92b744…c43E41ec9990 USDC From 0xc62C76…6E06bF17 to 0xb16F04…b0e16c1f4.109683166810344 ETH From 0xA53223…e76c39F4 to 0x8e9305…6dcbeB3910000 USDT From 0x150290…a4d9C754 to 0xe06ec4…81730AdF1543.98 USDC From 0x806A05…814db6D9 to 0x12Ce6d…F20cCdC717472.001307 USDC From 0x0175fb…25DE73b7 to 0xBcBc1B…745D46e40.000031505179004261 ERC20 From 0x3B6861…3116dB60 to 0x5aa24f…13B3f9901.33286428 ETH From 0xf8Ee93…e080c068 to 0x91410F…d974efFb40000 USDT From 0x548d31…12FA6556 to 0xC651D8…cDA8C3D64008 USDC From 0xbf2182…b846f798 to 0xC1F4b9…9496d74858800.368697 USDT From 0x775dD7…aae84620 to 0x694773…a90CA22D100 USDT From 0x3499Dc…6E6e47a0 to 0xD7e833…1d03abc0100 USDT From 0x576209…A9Eebc62 to 0x1790B9…B2adf00F500 USDC From 0xD50D5D…d71295bc to 0x7FC9e2…5a1EB20e69.93 USDT From 0xba7aDC…41e6EEC9 to 0xA1464e…6123D4262 ETH From 0x11F339…ec0c9b17 to 0x4C039A…85d3B9fd55 USDT From 0x8441B1…BB84B86d to 0xD300e0…BbFE2c46200 USDC From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec25000 USDT From 0x6F1884…A829C12e to 0x7A24aE…0607240F9021.5 USDT From 0xcc0F30…96Bd4f43 to 0xB7e6fa…F85D2194983 USDC From 0xd2A3D3…5530BB5F to 0x18B0BE…2313dD605500 USDT From 0xc878c7…ad9F8aA3 to 0xE98f63…5e72FA2e534 USDC From 0xE81564…87c40C71 to 0xe9984b…4F01e93F739.908652 USDC From 0x1AE6E1…410a350B to 0xeE7Aa9…783B4055190000 USDC From 0xee3597…3EaF5dFD to 0x630Be9…8908AAF445502.312222 USDT From 0x43f257…8b2B392D to 0xb094d7…467b73970.01 ETH From 0x643FE9…e2fEACdf to 0x4ca571…c2e1853C50 USDT From 0x52fF93…3D0C6E8b to 0x978Bd7…977734560.17988794905133837 ETH From 0x9D5b94…2EaEd989 to 0xd75B2c…bB439DcC115500 USDT From 0x63D534…5920FFd3 to 0xaE81B0…30Fc0F403000 USDT From 0x8B1127…152933E6 to 0x21b41A…6a9868eB947.58 USDT From 0x8E656d…5Db32E60 to 0xe9984b…4F01e93F2997.759686 USDC From 0xEF433b…a48Bb3C8 to 0xf2D154…19d448574000 USDT From 0x1c0Af7…1C1819B8 to 0x7DdD78…0f2A6b915.006774612334519 ETH From 0x510B15…7F632Fff to 0x895675…4dfcC0fa19961.522948 USDT From 0xf19992…CE54E0cB to 0x7FfC13…8576092E10121 USDT From 0xE88490…4eF60DB7 to 0x0253da…FedF842583867.441766 USDC From 0xa0BFFF…0b23Db10 to 0x3cFB2f…BA5ea8519771 USDT From 0xD6b813…874De52b to 0x4c331E…4fb2d3670.012941 ETH From 0xba9033…3c495a88 to 0x9386C4…Fb8354eE600 USDC From 0x84bC99…24546EcC to 0xf3c5bb…6713240b41 USDC From 0xbee881…09F5CF83 to 0x1b796A…4dc1100e249.89999 USDT From 0xbdC0C1…63196F1e to 0x2f8EFF…cE970447108000 USDT From 0x8DaC97…1c04EcE2 to 0x70FA6d…9542a81c100444.248767 USDC From 0x5c4d57…1a1d32Bd to 0xa88714…63757f714086 USDT From 0xC78d7F…797B3C6d to 0xFE0A86…e1f24b4d300 USDC From 0xc60512…A189428D to 0xa80a4E…50fB219720511.2307 USDC From 0x6770e6…979d51f4 to 0xe1ECE8…F75e6827276963.263465 USDC From 0x268B32…61eAbfa0 to 0x4bF533…7e09028C1803.11 USDC From 0x92C802…3B10b3B3 to 0x29769b…e77951889.590072767e-9 ERC20 From 0x52F5CB…064595C6 to 0x8cA70f…0bC0Dc6e0.0305 ETH From 0xE9FC3b…029F1808 to 0x015aEE…AB4976327.4 ETH From 0xe1635b…994828aC to 0xf42Edb…df73140F3.66623 ETH	0xf1b5df…46208403	0 eth 0 ETH	0.00012446452976418 eth 0.00012446452976418 ETH
0xa369f6…d4478a29	23230929	Wed, Aug 27, 2025 7:21 AM	0xF4CEB1…997B1646	From 0x795353…dcfeEe03 to 0x5B2600…2e10F6Fb112000 USDT From 0xb59AAF…47F91bAC to 0x1328a3…B4DDd79B12735.61 USDT From 0xe77d3b…6F268997 to 0xDeC71D…84dc07d111590 USDC From 0xCf9B96…31033A2f to 0xA89a4E…FED014C62000 USDC From 0x1Da582…3d9dF40E to 0xCcCb14…21A7Aa89650000 USDC From 0x7eB375…d04F1d63 to 0x81ACe1…78A254eF9918.004984 USDT From 0x5d7e4e…a7731DB2 to 0x35a0B6…7e30e0e775000 USDT From 0xB550E7…fD6AE0D2 to 0x6Ce2de…17EC64B23588 USDC From 0x745aE6…E5b0ADFa to 0x3159E6…88f283a2100000 USDC From 0x46000C…1eB451d9 to 0x6B7F05…4E873459614.784732 USDT From 0x0Fd93b…DCe18D8C to 0x61e7C9…0B78C64528287.658885 USDT From 0x53F8Db…b2ea81D5 to 0xb76d95…E463387d49816 USDC From 0xCCcF86…eEA7aA89 to 0x4456D4…B3bebD97650000 USDC From 0x490d09…58A60734 to 0x1C953a…ed1162b5232.33796 USDT From 0x42FDbc…7074353C to 0xa948AF…313824E1300 USDT From 0x926712…67A293a4 to 0xA0AbD6…1543127827461.7 USDT From 0x647D03…60465d2b to 0x0f8Fd6…a3fddE68270463.187101 USDT From 0x22Fb81…E8a0a711 to 0xeE7Aa9…783B4055480000 USDC From 0xa9AF14…46A2BE66 to 0xf462fa…204a7102100000 USDC From 0xF8ccfa…9d87D655 to 0x70B905…E801D6aa181 USDC From 0x9397A5…B5dA4620 to 0xc9feA7…cc98894f95 USDT From 0xb9615A…4F8D0C81 to 0xC12A9F…742bD07618942.47 USDT From 0x3e781B…8f750706 to 0x8Be5D8…B70383df6.346934e-12 ERC20 From 0xe63eBC…00Dd296d to 0xa2DB62…9a8a81b217393 USDT From 0x5e51B5…5718BCb8 to 0xBBBDBC…e099EBc920000 USDT From 0x054Ca6…04431571 to 0xE2a594…4B4bf5f619348.982289 USDC From 0x0Bbd1D…e55790D3 to 0xa1169D…5606Bf4664 USDT From 0xbBc71d…d8d4cf93 to 0x0A6922…52Bd30731000000 USDT From 0xF1Bf6d…1d37374D to 0xAC6839…53b6B0AA1483.73875 USDC From 0xd5319B…36427a25 to 0x181A4e…33a8C3b758463 USDT From 0x6f8a49…90a1766D to 0xaef014…0EAD63F850046.226547 USDT From 0x582f77…C8AB757c to 0x75b67E…a8c8C0DD8.669701 USDC From 0x4acAa0…7bC96E4F to 0xE348F0…FDbE19641.389896 USDC From 0x52E515…42550037 to 0x1cE104…8FA65e6A2000 USDC From 0xAeF287…0Ee6EFdD to 0xE0129E…bC5b0c2D10 USDT From 0x0DE111…db1714EF to 0xb4258f…C10dC1A711652.298792 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559022400 USDT From 0xF59572…559Ab307 to 0x1a083D…59144975161.696302 USDT From 0x6673d1…df4C7053 to 0x27feFc…34f249Ef449 USDT From 0xdbBE99…525205c0 to 0x0Bd271…260C6046332997 USDC From 0x144389…cC5233Ca to 0x1A5464…262808B915 USDT From 0x599f60…4E10733c to 0x5C071e…A3Db819B10 USDC From 0xd366CF…38C64b72 to 0xa4d9dF…Cd40B772600 USDT From 0x80186F…9cDD1F3A to 0x3f413e…7ea74E3f15 USDT From 0x3246af…8BeB4e64 to 0xdc6FDD…2831268932655.66163 USDC From 0xD7eC52…3cC40fcc to 0xF6ACA7…134E9039593.792 USDC From 0x1C62d1…f72d3256 to 0x1FC8C0…8E716c981000 USDT From 0x3678f6…1c0a3315 to 0xF5a0f9…30d4823A1 USDT From 0x0f1eeC…Cb364B68 to 0xdc1A27…4005D37365.763862 USDT From 0x89aA8A…Fd005Af2 to 0xcEC452…b39EE1145000 USDT From 0x06380D…E6C0F558 to 0x5A0C2c…9168D1241500 USDT From 0xE45462…5F73E96D to 0x05e131…091f7e303120698.70525 USDT From 0xfE6427…7a0AbE50 to 0x4aE861…FC57cb1B5000 USDT From 0x22598c…6ff5D840 to 0xc30Fd6…a2BBE36C150 USDT From 0x4ddFaD…1b9D138F to 0x415787…1F0Daf4e1000 USDT From 0xabca24…ad0499a7 to 0x4dca81…D75Dd0a710 USDT From 0x0ded12…494FAC4F to 0x1633d8…AD2212BF90988 USDT From 0xe90d2e…0D47729D to 0x2cd25B…A49C567C26009 USDC From 0x90D1AE…bC80A27E to 0xA0618C…3685ea6a276 USDC From 0x173fb2…161Eb92F to 0x95ebC2…5C76519429680 USDT From 0xa09136…915b319c to 0xc4EcF0…Fe056B0c270000 USDT From 0xE8be44…Cd3c9253 to 0x5FE469…3f8c2DF3230 USDT From 0xf0b684…4182ab91 to 0x41B832…b9cb5caE126228.42 USDT From 0xDA530c…41d2B99c to 0xa575A1…51898a0C1000 USDT From 0xefea68…7127C886 to 0x45FF83…De4965292600 USDT From 0xCfd650…5f9315C0 to 0xacd248…17EB0D8113000 USDT From 0x992D8E…b8DF5a9D to 0xC78277…7f9FaA3C20.2 USDT From 0xb249a5…7C3B6cD9 to 0x870F95…11EA48E5962.08 USDC From 0x0E7835…AB6286ba to 0xe9984b…4F01e93F1424.580969 USDC From 0x8CeaE2…4dAd732e to 0xb9B230…63E4960B70.043 USDT From 0x59E68d…D4a8BA93 to 0xAdd9EF…56B284fF300 USDT From 0x8b9506…6b524C4f to 0xAe7FBE…3F1B155d5463 USDC From 0x10F83D…C80518B3 to 0xe66255…9e1eef00200 USDT From 0x4D0Ea0…e7eb6514 to 0xe80c7B…11A7BB773900 USDC From 0x926B66…f79df409 to 0x9675c1…0794e7e93000 USDT From 0xCa62B6…46e227E2 to 0x236A22…998Dc26A31.85 USDT From 0x727142…884560b5 to 0x3179B8…Ff4b8Ac15000 USDT From 0x0BeDa2…A2D6d1eb to 0xCD5e22…B40a6406240 USDT From 0xa341A0…274363D6 to 0x2185aB…6C171cdc750 USDT From 0xEe7c87…6b2C1C1B to 0x02F07A…1C08bf6D738.313318 USDT From 0xa00021…2105d2ca to 0x6D924a…D726d50E159000 USDT From 0x0f2Ea0…34DFbFf7 to 0xd87d7A…16aEbe0A45000 USDT From 0xF215aA…3B92cA18 to 0xfc7A30…C4D68fEA4444.853411 USDC From 0x205E8E…1e6D0150 to 0xdDDa23…Edb3934F24.75 USDT From 0x70f325…E842a81c to 0xeE7Aa9…783B4055100444.248767 USDC From 0x86423c…0dB2FD04 to 0xEC7596…744e992e35 USDT From 0xd58848…32da409B to 0x0B26EC…5Ee6A716698.710254 USDC From 0x97885A…56D61C6F to 0xcb9aF8…5e10E9233022.0993 USDT From 0x8a7c58…893A68Cc to 0x31fadB…528a7316100 USDC From 0x11DE49…5856469E to 0x530950…33eA054010002.523875 USDT From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c74720.0001 USDT From 0x2b5185…b38dF8a6 to 0x1C1aC5…d8e0Bf6a4500 USDT From 0xeDb4cC…14957812 to 0xEB7a7b…aBb95a3520000 USDT From 0xD178a9…bfe6a121 to 0xF0B929…d640E3072500000 USDC From 0x41F2A3…78bC43D7 to 0xC7C1f2…B702FD3E3500 USDC From 0x91E4A1…4ae2c374 to 0xa7c28f…1b0DB22a500.1690321072917 ERC20 From 0xd4FF62…0bEe065e to 0x198509…9A7418A430000 USDT From 0x536488…c1209d46 to 0x4464C8…e59a470e855 USDT From 0x0Ce5AB…99183C94 to 0x0fF83C…BCAE365648000 USDT From 0xc2aB9C…73994bb0 to 0x6d5E42…DB7025E5299 USDC From 0x6d53Dc…d705A4e6 to 0xF5B4e8…23279dB930000 USDT From 0x45004B…04454a0A to 0x9f887b…87673aFc5980 USDT From 0x0C3601…E6427273 to 0x73dc33…300067b64000 USDT From 0xE10ea7…c7B1beBC to 0x792c75…1104412810300 USDT From 0x07f456…1F050feD to 0x9FED44…030ac0EE100000 USDC From 0xe29204…fD268cd3 to 0x97d95d…c18069c72757.77 USDT From 0x02b378…Bedd09B4 to 0x748d94…f183d8593300 USDT From 0xdC159e…8E90F62e to 0x4456D4…B3bebD97108594.29 USDC From 0x7A7A07…90a0d19d to 0x548e78…3F190C1580000 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000161654945100786 eth 0.000161654945100786 ETH
0x0f9eb8…6a513c6f	23230926	Wed, Aug 27, 2025 7:20 AM	0xF4CEB1…997B1646	From 0xb6FB9b…69eeb3E3 to 0x3A0CcF…AB76d9ce43.474176 USDT From 0xb6c424…247dEF72 to 0x49640B…d7BbbF7D23250 USDT From 0xF53C87…5F27B54d to 0x9fB00B…A3bb8afA498600 USDT From 0x7440B3…57911f79 to 0x09e4B6…64A0aA932.3326496060264184 ETH From 0x85008d…DAEC9EC9 to 0x5097a0…41DDf8210.025107084309198 ETH From 0x484f7B…686E3F77 to 0xe9984b…4F01e93F814.5999 USDC From 0x928e21…aB712126 to 0xeB4569…c933Ecf764.33 USDT From 0xcbD43C…27231532 to 0xCBed76…836cE40C13000 USDT From 0x2Efa5F…3fe9c9b5 to 0x5DEa0B…26b24Ae2124.82 USDC From 0x5E9B23…A0D75cC7 to 0x748d94…f183d85910471 USDT From 0xd277e3…34d113Ab to 0xe6bF55…682d74323128.807719 USDC From 0x3661aB…46D975F2 to 0x661EBd…429c9A3d199.424145 USDT From 0x45d597…1bce5899 to 0x20FFFB…BE0395f321.83935 ETH From 0xc93F5e…22137FE9 to 0xE348F0…FDbE196417.439092 USDT From 0x3C5C3B…589be4Ce to 0xFA07F4…248814969950 USDT From 0xaA1cF7…5ed31eDe to 0x62bB4A…9B77fedB35945 USDT From 0xE4fA0c…22551a42 to 0x88E77b…ea3F56405000 USDC From 0xecdC49…E67ccB1E to 0x3F0B12…3ef72D501 USDT From 0x8164fe…f8C7Eaa6 to 0x559df3…DEfcd95320000 USDC From 0x9596dF…1C463787 to 0xcd5D41…0Be698C11.45 ETH From 0x2f470C…9EbBa721 to 0x429078…EE432728471875.641582 USDC From 0x0D3461…Dd3B7923 to 0x5F4826…f0B34A111000 USDC From 0x3cB27a…a0e70142 to 0xfa352b…7640cc6872588.2225 USDT From 0x9DBAd2…C009322b to 0x021389…32443f141152 USDC From 0x173d27…F3aEB242 to 0xb0Ff5b…C80e55bC2500 USDT From 0x5c3446…04Ab70cE to 0xd1c0a3…165973e918000 USDT From 0x8ee4A6…3176eD15 to 0x28a268…6c387DBb13001 USDT From 0x1DbAad…62Ed4EA2 to 0xe9984b…4F01e93F2188.755871 USDC From 0x196F52…dfc46ac5 to 0x9B3abF…b337a6F48175 USDT From 0x5a63f6…2aB28f2F to 0xA0618C…3685ea6a230 USDC From 0xF58861…A9EFdb62 to 0xb47eCd…011e6FfE0.01 ETH From 0x3d3275…178F391E to 0xeE7Aa9…783B405521609 USDC From 0x616807…7e9AC8aA to 0xD4c60E…20313d990.91 ETH From 0xF0B7cc…4740e307 to 0xe3d67e…0EB9827C1000000 USDC From 0xEF604D…3BddA370 to 0xa66313…683Ed133150.1 USDT From 0x8018F6…0256a777 to 0x1C6107…7F2d325611576.002248 USDT From 0x89a99f…a49046F2 to 0x363efC…93dc4F2E184690.073969 USDT From 0x0bE563…CD941dA7 to 0xe233E8…Bf84062850000 USDT From 0x8ED7B1…F5Cb1d2b to 0x360c38…BE0b06854950 USDC From 0x06B168…fcb70900 to 0xC92e5A…6daED6a029975.64118 USDC From 0x7dD421…472d7406 to 0xc460fd…CE29592a100.322872 USDT From 0x79B7df…3e8eE36E to 0x58259d…5304739760.149209 USDT From 0x644D9F…bcb023f7 to 0x0B4F07…23AA618b4906.95 USDC From 0x69749C…9f6ea492 to 0x2b85D6…B859Db8d104.45 USDT From 0xA0b3f0…d7806Bd9 to 0x66e04b…047DbDc3100 USDC From 0xc32577…eA1F0468 to 0x1259A8…217d150A700 USDT From 0xE3E1F5…428ea66E to 0x3d3459…Fb8F391E21609 USDC From 0x5fEAC2…fA7306b5 to 0x8f31a5…d1691dfa20000 USDT From 0x8f71f5…1Fa72045 to 0x068358…7885d44C1870.050491 USDT From 0x61951c…E4CC708A to 0x0B2856…9ed1F45618000 USDT From 0x11C16F…32b1D079 to 0xa02cfd…c3b064731000 USDT From 0xe30896…132450f4 to 0x202BC7…A42C16D61000 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00007895297648511 eth 0.00007895297648511 ETH
0x574a0e…6240c9b4	23230923	Wed, Aug 27, 2025 7:19 AM	0xF4CEB1…997B1646	From 0x3dced3…Beaa2977 to 0x2Cda26…fAF01cCA4.6 ETH From 0xc1da4e…fE2072F8 to 0x9461c5…55D91B074000 USDC From 0x3663e7…0259597d to 0xb094d7…467b73970.01 ETH From 0x2530E3…954C5fCf to 0xB7b2c7…b82edFFC10.2703 USDC From 0x44BC33…ED8b8Af8 to 0x5a7492…EB5A2FF70.49085911252672454 ETH From 0x5Be70c…0f9c29B7 to 0x45F376…DFf692432.495915651205142 ETH From 0x38C918…7BAd1209 to 0x7767c4…B08B1Db61.3 ETH From 0xc62C76…6E06bF17 to 0xb16F04…b0e16c1f4.109683166810344 ETH From 0x56DFdA…c0c5D9AD to 0xe9984b…4F01e93F545.808467 USDC From 0xb1ed8B…00D12946 to 0xA05A97…2802835929206.730229413275 ERC20 From 0xe293bF…446c4215 to 0xe75055…FEed57D80.081391353359 ETH From 0x768CD3…6CfFAf7c to 0x42f379…A27465aF0.014036293810154204 ETH From 0x621Ed6…5AAb3F2D to 0x13815c…15854e990.14712808 ETH From 0x754bbD…63CCA386 to 0xe9984b…4F01e93F625.951499 USDC From 0x78d534…bA6Ca1dD to 0x9f6053…4219CDf2118 USDT From 0x772661…6ed8f2bD to 0x89D920…4c638F97118.8 USDT From 0x08149B…db7c8c1e to 0xACD3c4…bbD0cDCe6.540243273828171 ETH From 0x78F8E7…aEc5Ceb8 to 0x58ceEB…9E508Dbf3176.67082 USDC From 0xE57591…2548C065 to 0x14E298…0d9F03720.004 ETH From 0x014E33…9B902929 to 0xC26Ac6…8E4E7fc50.025647844818794733 ETH From 0x62cb4d…9e1A4929 to 0x166fEa…5BE0c4a72.015542127042006 ETH From 0x8a7daC…2ABEd6e2 to 0xD5e8c4…d67fA1600.0752717 ETH From 0x1c0Af7…1C1819B8 to 0x7DdD78…0f2A6b915.006774612334519 ETH From 0x7390af…3922E141 to 0xe028af…5dF1feAa0.005790604667260629 ETH From 0xff2867…F194fF1f to 0x5218bd…9AddE75C1.1 ETH From 0x1669C9…CCE0C4a7 to 0x7447a5…6B911f792.015537683783844 ETH From 0x9b1a29…5A015783 to 0x994a5C…4842723E17375.18 USDT From 0xF5e7Ec…5617Eaff to 0x3870B7…d3dE98770.026 ETH From 0xe32221…ffFdB7E0 to 0x45B959…BaC11f937092.19 USDC From 0x98A41c…5a359bE9 to 0x5eaadc…6B9bB79C1.6 ETH From 0x6882d0…Cfe63480 to 0x327c93…3Bdc836c5000 USDT From 0x2d4b38…37242685 to 0x569550…34f0fBaa91.576299 USDT From 0xC917F7…77F05609 to 0xAc0168…8F14ECbC1.9578269246350548 ETH From 0x58B6F9…50f2a29B to 0x191A83…e34360A03.200273167810344 ETH From 0xE839A3…5275506C to 0x8B9d7e…817a22CE74.09741232 ETH From 0x0E5864…A1e3FD06 to 0xe9984b…4F01e93F599.9999 USDC From 0x876256…53B07EF7 to 0x7F3b02…6a80ED3153489.945182 USDT From 0x4A6c31…42Be0aE0 to 0x28De81…49472f33722.6373591971031 ERC20 From 0x11F339…ec0c9b17 to 0x4C039A…85d3B9fd55 USDT From 0xDC4bAe…BF2e18f2 to 0x32ea8E…EC875C5512.790332391531628 ETH From 0x476A55…9fb9EEc2 to 0xCAB6d0…1baD07de0.48 ETH From 0x04E964…5ee6Cf93 to 0x592b74…8eE55EBE0.013 ETH From 0x79c0d2…84060456 to 0xF9eb2C…d6C626cC2.4 ETH From 0x071357…0b299685 to 0xe5a938…5B4848CC0.04402011 ETH From 0x059b70…B09B6597 to 0x81fFE9…1834932322.186 ETH From 0xfCBEFA…F764c704 to 0xE4789B…3252218c0.005 ETH From 0x566A00…83AfA4D2 to 0x298732…d0DE7D6730000 USDT From 0x4b3C13…DD28FBB9 to 0x86D9f9…D62d07B30 ERC20 From 0x836661…e049B2F2 to 0xac1aB0…5E8FA3354.6 ETH From 0x8C9F76…060F052F to 0x474CcE…57E7FDb6123.216 USDT From 0x7C8cc1…f2e709D9 to 0x397fcA…B8B5A3f11000 USDT From 0xEd7691…38864a89 to 0xE1695D…142C996c5000 USDT From 0xCd875B…1f8b610b to 0x232E00…E654DC9c5120 USDT From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF01000 USDC From 0xd0a391…E6f01292 to 0x414E64…df23A75167000 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000087601188298062 eth 0.000087601188298062 ETH
0x300060…3bd780e7	23230922	Wed, Aug 27, 2025 7:19 AM	0xF4CEB1…997B1646	From 0xC79C99…673eAb8a to 0x9CbEE7…8E501fc116614.738175 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C083000 USDT From 0x6F1884…A829C12e to 0x774100…B85C02821383.5 USDT From 0x3A4281…7a6BbC22 to 0xa50424…1df6943c2800 USDC From 0x327592…B12A591d to 0xe9984b…4F01e93F1000.240335 USDC From 0x6997eC…d6C0B5A6 to 0x66Ce56…f1b5D7E2109964 USDT From 0xBbBfC2…01E9dD66 to 0xd2D32E…3699837C1200 USDT From 0x3712D6…0Ad86050 to 0x18E7Dd…DC69b96227988.9328 USDC From 0x3A5efe…6e7621F4 to 0xE9a64A…628dFEf650000 USDC From 0xBafF43…49be0768 to 0x8F6592…04d97f506500 USDT From 0x85469e…5e5dA796 to 0x6ADE94…2203d8063061.37 USDT From 0xE2aB14…4E4bf5F6 to 0xeE7A02…6B7c405519655.309194 USDC From 0x7aAaA6…C5AB92Ce to 0x96ffc5…F5Ee88d08000 USDT From 0xb8b0d9…E0D908c3 to 0x75EFF6…a0BBa3024000 USDT From 0xC0bc5c…53eFC99c to 0x1ADE8F…BCDC2D306600 USDT From 0x76A500…8a3Caf57 to 0x6d5E42…DB7025E558.697979 USDC From 0x2Efa5F…3fe9c9b5 to 0x68022C…ba94ad2c28.76 USDT From 0x022FB2…15160144 to 0x9F83Db…Ab8025a53073 USDT From 0x168955…81B71F44 to 0xbb837e…f5039c460.000091770710896693 ETH From 0xd53D3A…D2D302f6 to 0x7F4B6e…DcB286F323000 USDT From 0xBafF43…49be0768 to 0x61B864…925CB66F549600 USDC From 0x03ca92…40AA5558 to 0x14C44C…860BC4B386765 USDT From 0x3f7ec1…8b0d3F9F to 0x3efAfc…D243ac877000 USDT From 0xe859E6…96f727d5 to 0x3a9087…733eb261170 USDT From 0x83c5e1…FB80084D to 0x84D160…43Ad02fA1000 USDT From 0x283e81…33b3618d to 0x8F6746…5430D22014342.945181 USDT From 0xbA9cca…8678E9CD to 0xB30837…26c7028D0.24766219039837795 ERC20 From 0xE99aa4…1201e93f to 0x43c7ea…512b2bC00.2 ETH From 0xf3d42B…587F5863 to 0xb9B230…63E4960B70.037 USDT From 0xf3d42B…587F5863 to 0x3FEc03…84be840169.943 USDT From 0x1B17d7…34f60a49 to 0x8244A1…5DC760098000 USDT From 0xCd0d57…fB358E55 to 0x551eFe…08673A3B1000 USDT From 0xD4702b…8bE741e2 to 0x8aB32f…44769aE0403.02079 USDT From 0xb30000…19c7028d to 0x1637A2…15911060314193.06675015925 ERC20 From 0x5d79d4…53f49051 to 0x6aA42D…2f248fb611524.5 USDC From 0x2AB15C…cc9787A8 to 0xC14d5B…07fcC8Ce120 USDT From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D5494.92215 USDC From 0x0A32B6…18439804 to 0x8aB32f…44769aE0401.978869 USDC From 0x76CbFB…a37F8D71 to 0x76081F…ae653a4930000 USDT From 0x2cB71D…dAF1fa07 to 0x031cAf…495E981E160 USDC From 0x95354E…e64B990F to 0x201340…2F8483B1330 USDT From 0xD3257d…A4f71F1e to 0xCcb8aa…F0D3739a200 USDT From 0x16Dac4…D063117a to 0xE348F0…FDbE19641.219515 USDT From 0xE99aa4…1201e93f to 0x43c7ea…512b2bC00.2 ETH From 0x05f545…554C1AB9 to 0x7A0e32…238280eC4999.80384 USDC From 0x76176F…60B3bBF6 to 0x7FB433…2Ad3D08310000 USDT From 0x9cfeA1…D5b00Cb7 to 0x4fE287…A0007c45357 USDT From 0xa5D53a…68f486D6 to 0xA0307B…0f517687500 USDC From 0x4c39bE…2ca08bB7 to 0x5E06e2…29382e34475 USDT From 0x16aA43…0123849a to 0xc95C5c…0b2421C374480.73826 USDC From 0x5DD408…d44E99C9 to 0x8BCFb5…d2aEE20b145.01 USDT From 0x054Ca6…04431571 to 0xE2a594…4B4bf5f619348.982289 USDC From 0xc9F9F6…c6E4c04f to 0xa294A1…5C9c4ff53000000 USDT From 0x36d915…06254Cc8 to 0x0ee6F1…ffd4f31E2575 USDT From 0x11856E…659865C4 to 0xA4757e…16498A9b10000 USDT From 0xE4BBe2…8Eb46893 to 0xe7Cf8d…7B13149D80 ETH From 0x09d5Ba…00FF9eEE to 0xB30837…26c7028D314193.06675015925 ERC20 From 0x93808D…09ad2E64 to 0x6aBb2b…34aACc4996.53 USDT From 0xDc4246…19b749ed to 0xd921c2…Ed995FE31000000 USDT From 0xDb0da6…489F3370 to 0x0Cb32B…F1775527130000 USDT From 0xE31C68…9E76cc3B to 0x87eEe8…D803029D11001.97 USDC From 0xdC5BBe…7f34777D to 0xC53050…A056e8285780 USDC From 0xccc527…9C0189B5 to 0x771356…65f49a7a21000 USDC From 0x674bd2…8B3635EE to 0x8C0AF9…4e5D3dB86500 USDC From 0x359A86…AF906A94 to 0xdf03Be…17b5b85d308.89 USDC From 0xd65706…f498ccb7 to 0x77e89d…3d72e61010000 USDT From 0xEd8976…1530aF48 to 0xD7Ca08…667BAe8010486 USDC From 0x035441…35Cc3E69 to 0x6d6eE7…5251dCB61500 USDT From 0xDB4649…3e39B7de to 0x1ddD6b…6a4eDAf1400000 USDC From 0xC31026…f455e2E9 to 0xD31320…F11aaEDf10000 USDC From 0xBDCA5F…DA602890 to 0x590338…9aad0071220000 USDT From 0xc25a14…F9E1dB32 to 0x7AAabe…B1AB92ce20000 USDT From 0xe635F2…6D68F455 to 0x5Ec971…fb6f7ab42000 USDT From 0x1Da582…3d9dF40E to 0x2bcd91…6d06EeBD500000 USDC From 0x150290…a4d9C754 to 0xe06ec4…81730AdF1543.98 USDC From 0xd2A3D3…5530BB5F to 0x99286F…1130b53413000 USDT From 0x6427a4…6a1e1544 to 0x3b35a6…15eb9Fd611030.326711 USDC From 0x5A3F00…fb435cCF to 0x8346E3…50ac3a3e24099.452 USDT From 0xa6F750…5814B685 to 0x223dde…e9E9E00B2.1057017767950503 ETH From 0x2Efa5F…3fe9c9b5 to 0x207A2A…b538bcD011.2 USDT From 0x8a6d54…42e8eC7a to 0x23442A…EBB73D25584.5 USDT From 0x75AFA1…08baBa3D to 0xF3Db90…33Bed3F6260000 USDT From 0x55eEAa…3ea5430c to 0x304C8D…10a528dD60000 USDC From 0x9AD4Ff…4a39Cd05 to 0x5fb5F2…ca733efF54861 USDT From 0x929c4C…02Cd9892 to 0xbeB231…3d9FC759500 USDT From 0xc878c7…ad9F8aA3 to 0xE98f63…5e72FA2e534 USDC From 0xD64Ffe…CB02Ed74 to 0x0511e9…E6F2bb323757 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000134033799604955 eth 0.000134033799604955 ETH
0x2435b6…0dae89cd	23230921	Wed, Aug 27, 2025 7:19 AM	0xF4CEB1…997B1646	From 0xB6077b…8e53221B to 0x8F050D…6B9B979224.14607119315324 ETH From 0x6a01ac…7E1a050f to 0xE708F2…983D3d53699900 USDT From 0x1ACf25…78e42B9A to 0x6993b3…9Ec0b5A610040 USDT From 0xCBe621…776CE40c to 0xd3026E…357A3C8250 USDT From 0x3F4781…ec787344 to 0x15C020…FbFef33F70000 USDC From 0x66BE97…e36883Da to 0x16fB61…74f21Fde228000 USDC From 0x59267d…97E55Ebe to 0xd57662…5893aE8c7.3 ETH From 0x4428c1…3BA2F30c to 0x6148c3…B8A98929103037 USDT From 0x751882…D530E07c to 0x4b5aE7…050310Ea50 USDC From 0xC69c42…16999C6f to 0x6316e4…eB8b62200.04992 ETH From 0xB58294…66815467 to 0x3B2Fa3…B10723C3185000 USDT From 0x92fc66…5f52510e to 0x6A9597…20F99ed49377.295035 USDC From 0xb1Ebd7…5CAd679D to 0xeF5AE3…c2741A9554.06138 USDT From 0xB49D34…0c733b84 to 0xCd04C9…9Ad829D50.6429 ETH From 0x267EFD…8f67aA02 to 0xa1CF02…93f15Bf718947.47 USDC From 0xD52552…d7940B79 to 0x7447a5…6B911f794.949995846406913 ETH From 0x17832a…65ca1078 to 0x5D9150…94Ac69C9460148.811406 USDC From 0xd5B111…c9159D6C to 0x3b00b1…f4098E661.42 ETH From 0xA8DFc7…69e9094C to 0xC79D09…8E3eAb8a20000 USDT From 0xE3967D…FeE1D7B9 to 0x649B27…1128facc123989.716514 USDC From 0x111111…f8842A65 to 0x694773…a90CA22D1.11615611e-10 ERC20 From 0x6D365B…a68818D1 to 0x92657d…143D889350000 USDT From 0x1bF5FE…0a2687E6 to 0xf8bb06…660389A70.002 ETH From 0x3e477C…f9Be5E99 to 0x23236a…dE587DC84480.29999403745 ETH From 0xf256f3…995CdeDC to 0x0FE32b…Fe20545e665 USDT From 0x92CE3e…1FD16Ba6 to 0x4F8Cad…C2F04a295820 USDT From 0xe3e5A0…8f6eff45 to 0xe6bF55…682d74320.01364360673447502 ETH From 0x21D2D5…4Cb78585 to 0xe9984b…4F01e93F599.141541 USDC From 0x1f1690…FE5D6D07 to 0x69a0B8…6F6A24B45000 USDT From 0x54c39a…BC8ba749 to 0x32dB25…858BdcB6200 USDC From 0x7CD7f4…0CEbae16 to 0x395EAB…C1A5E415130.16106762173183 ETH From 0xe7dCd6…71462b6A to 0xC97150…E9e7E07547984.4 USDT From 0xCE250e…4d0A20a3 to 0x02A6D0…eF8a14560.0251 ETH From 0xebFdF7…1E698aE2 to 0x325f1C…d09fB64c19581 USDC From 0xCF7aF1…c8c9261c to 0x986165…a69c1c253.44788157 ETH From 0xA25F76…5dF6331e to 0x8aB32f…44769aE00.08927505390217 ETH From 0xBffcd6…ed4861D2 to 0x596Ab5…94F7Ea32100 USDT From 0xD2F5Ec…263BeA48 to 0xf5a9E5…eFFa3bDF6500 USDC From 0xA18700…Aaf14bba to 0x3BD3E3…27315a0017000 USDC From 0xfC410f…b0c4b74B to 0xa6d719…d3577ca20.29135375390217 ETH From 0x1372Eb…215dd5eD to 0xDe4971…63b4c70564000 USDT From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0x5661D9…A046C7B3 to 0xB20f44…d270cc4d0.003895 ETH From 0x7cCc17…6cdA431B to 0x62B37f…9C6EF02B30000 USDT From 0x725C7E…Bb0f2dbC to 0x4595Bb…93098e0E403 USDT From 0xC0FB9F…15516e91 to 0xE2Fc4b…5727C567115.897615 USDC From 0xD7528D…0c439dcc to 0x209605…55a04BEB10 USDT From 0xC54a83…2d149316 to 0x580aff…57C4ac8A16495.181807 USDC From 0x408395…CC7A3E9a to 0xb16F04…b0e16c1f7.347423755891468 ETH From 0xEe1FAE…212D3286 to 0x0CC094…c12E84d20.55 ETH From 0xE64153…1dA11757 to 0x886D2C…2b66C06B18830 USDT From 0x566632…9e88AC5D to 0x7ce9d5…33CB103A79000 USDT From 0xDf2e05…91B26385 to 0x4c331E…4fb2d3670.0517 ETH	0xf1b5df…46208403	0 eth 0 ETH	0.000082599849171252 eth 0.000082599849171252 ETH
0x0cfd28…ca67bba2	23230921	Wed, Aug 27, 2025 7:19 AM	0xF4CEB1…997B1646	From 0xb23da7…BE54a9d5 to 0xd68acC…a3Ed51d61000 USDC From 0x8D8533…b1e27819 to 0x63990d…7F3d116426500 USDT From 0x6A0e9b…126f9cD6 to 0x066F5e…711393c95000 USDT From 0x089B09…B96CA62e to 0xB5f39E…67c57C4d1079832.031918 USDT From 0x5aa4D1…5822698f to 0x0bEd50…4F941dA7150000 USDT From 0x9A9270…e4Ca4503 to 0x70D8De…AeB32AF720 USDT From 0xe774c5…6565797A to 0xfe3Ad3…bB92262b2082 USDC From 0x91E7ac…6F801E78 to 0xE3DFFf…24eDFf02984 USDC From 0xbf3511…8858df0e to 0x926710…4AA7bFBf400 USDT From 0x892Fd5…677FBa22 to 0x716183…4643bCfB25000 USDT From 0x525Dbf…4ddC7467 to 0x1fE6c0…00F670ab41 USDT From 0x513f4a…F47434E3 to 0x1BafeD…33d3f3Da511.454121 USDT From 0x94744c…1c2A2435 to 0x69D7FF…19d4208e1064.16 USDT From 0xf42950…bA3B30Bf to 0x8CD0D6…981808e310000 USDT From 0x0aC744…CF2D6846 to 0xcc9c56…9bd2FE3726000 USDT From 0x1e4a5B…b1FA727d to 0xf2b406…c05c91f122000 USDT From 0xcb17Aa…Aa9830b5 to 0xbbeBAF…D99725Eb100 USDT From 0xeE1929…69469768 to 0xF176e9…5F24c5AA2.36182759 ETH From 0x0D224B…9937861A to 0xf9A3F6…40C852e9500 USDT From 0x38ec9e…F4D50501 to 0x602Ec5…7b10f3e41726.7868 USDC From 0xE1f012…16dC9a15 to 0xa1D606…75B5C2B24000 USDT From 0xa72930…1f079b24 to 0xaBA32c…33887Ff1100000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA520 USDC From 0xbfD32a…00aA7254 to 0xdc1A27…4005D37379.713772 USDT From 0xa9A17F…AA3406F3 to 0x7d0F84…1e121Ec410 USDT From 0x111111…f8842A65 to 0x123432…bD6F4EAe1304.714028708816 ERC20 From 0x9dfb0A…43Bade04 to 0x3026ed…Aad1d01e0.005385171068704239 ETH From 0x7F85Be…7142d0a3 to 0x94a109…8cD330dB12137 USDT From 0x0226d5…74F781C1 to 0xcB70e5…4A30495c400 USDT From 0x53fE05…92Dba7c2 to 0x53f09c…25dbA7C210 USDT From 0x0621E4…3d269DE9 to 0xEDc377…5e148D4030000 USDC From 0x667bf8…b89662bc to 0x112538…B439D1C959999 USDT From 0x67F95f…983b15dD to 0xcC3abf…8806DD9c0.03 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC20 USDC From 0x050147…41f126C6 to 0x303dEA…67AFa648280151.282 USDT From 0xdB97C5…e08C08C2 to 0x7366eE…aE5b9Ed140000 USDC From 0x3aA4f2…D9cA85d1 to 0xe9984b…4F01e93F599.204373 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233823.819661656233695 ERC20 From 0x3079B2…e3935190 to 0x2b0fe2…22270A9689 USDT From 0x66e3F1…Df1db148 to 0x194661…7f6E07e42000 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee18.365656708 ERC20	0xf1b5df…46208403	0 eth 0 ETH	0.000066558121208712 eth 0.000066558121208712 ETH
0x7c6a73…161a51f4	23230918	Wed, Aug 27, 2025 7:18 AM	0xF4CEB1…997B1646	From 0x013668…151D98B0 to 0x3e96f9…01B78605500000 USDT From 0xE4ccDe…2350D47E to 0x927591…10cEec5022998.550153 USDC From 0xa4743A…37498A9B to 0x2Bf206…65bD1F7A4550 USDT From 0xD3F449…ADefb1b3 to 0xCFc37E…7508861293856.2 USDC From 0xfDE0f4…1e437ABF to 0x062a3e…03269DE94872.86 USDC From 0xc548Ec…d2CCD0Cc to 0x80168f…cb73ED7f808 USDT From 0xc9b261…e9580615 to 0x395E56…444C58241000 USDT From 0x7F85Be…7142d0a3 to 0x94a109…8cD330dB12137 USDT From 0xd71607…f6878533 to 0x4E8016…CAb3e8b2999.6 USDT From 0x4F493E…1C137Aa7 to 0xfFD4E6…5D6cAbe8503.5 USDC From 0xbDced7…1e4EeF5A to 0x4b5aE7…050310Ea8803 USDT From 0x0110b8…3B4b1b50 to 0xB26634…89A0ed133745.22 USDC From 0x608411…6159d529 to 0x2A5C28…e39590cF1087936.016883 USDT From 0x82b32c…AB613Bfe to 0x3dfb0a…Db153620255700 USDC From 0x598465…2bf71804 to 0x2765a2…D00066ac7534 USDT From 0xE67844…3cD107d8 to 0x18738E…2D6423864000 USDT From 0x6bd9eF…9BCab42F to 0xaec67e…287313762710 USDT From 0x5841f7…65902D48 to 0x647667…C6Ae6B16400 USDT From 0x994484…1142723e to 0x55B69E…1055904722716.965701 USDT From 0xD51F91…6e75BfB4 to 0x81f370…82A2077966.115702 USDT From 0xEdD40D…69F587A2 to 0x3a5De6…76abD6D714771.28 USDC From 0xE183Bc…78C7F633 to 0xb98f2e…4ca44cfc149.850149 USDT From 0x6bd9eF…9BCab42F to 0x3960C9…411d2A852880 USDT From 0x40679D…2Ede2d21 to 0xC7798C…6a63a234200 USDT From 0xd82c4F…fC7C0f11 to 0x37C9Ab…a6fC7D1e1500 USDT From 0xC6f98a…CA9689C6 to 0xCEdc4B…EF2bDD782606.31 USDT From 0x48a40e…85F4Da51 to 0x329659…90a7FF266510 USDT From 0xf359b4…30FFd786 to 0xb383DB…4DA93D9E300000 USDT From 0xD9B479…63413177 to 0xEC6dcF…f57477fC33750 USDT From 0xbc01F9…E5F06F78 to 0x2459d1…1378bBb03335.47 USDT From 0x84bC99…24546EcC to 0xf3c5bb…6713240b41 USDC From 0x489C3f…e9EaA23c to 0x2b13fc…0aF504234901.39 USDC From 0xd79078…B3f63314 to 0xF83996…4dF34F8F18101.89 USDC From 0x31cFc3…0D276441 to 0x18738E…2D642386100 USDC From 0xC89980…0c2d7d4D to 0xcB6004…C71279d6124540 USDC From 0x59fDB2…9e89CCde to 0x6F37fD…2095bcC410772.712062 USDT From 0xE99aa4…1201e93f to 0x43c7ea…512b2bC00.2 ETH From 0x0dAD02…AcdaA8cD to 0x7605A2…16C873CE88227 USDT From 0x6f9312…41E0b94B to 0xf63411…e1feCd893500 USDC From 0xde4a1d…607C22af to 0x098CE0…8EF5dBcE2000 USDC From 0xa833A3…7887b8b9 to 0xAc72b4…8b624F3a5000 USDT From 0x6f76Df…ecF611cD to 0xD1E74e…9f59015411000 USDT From 0xD72D6B…dA3a4212 to 0x9b3f83…b20F7af5864.96 USDC From 0xD3cBBE…1636de60 to 0xf66e74…2878AD0610000 USDC From 0xccF4a8…1342A508 to 0x9Cd0f4…551Af5f3143528 USDC From 0x727142…884560b5 to 0x3179B8…Ff4b8Ac15000 USDT From 0x198a2A…767418A4 to 0x94D48d…8d2dF5F630350 USDT From 0x6a5376…b06010f6 to 0xFef0e9…E89604771135.47 USDC From 0x98FffB…367a6BAD to 0x9063B1…eF85c5612000 USDT From 0xf20ec8…F8Ca8621 to 0x85F64F…c759aaA313381 USDT From 0x8ee4A6…3176eD15 to 0x28a268…6c387DBb1 USDT From 0x80825a…Fc23b2F1 to 0x0546B7…1deCD1011710 USDT From 0x1E07E5…577ED55d to 0x7605A2…16C873CE3000 USDT From 0xD6E3F7…72Cbd225 to 0xeA1024…86d32B8910000 USDC From 0xC862DE…B64Ec073 to 0x155A0f…a5F7552418572.7362 USDC From 0x26e3dA…1372B510 to 0x22BbD8…BeA898A03100 USDC From 0xe7C2a3…fBD9F5ce to 0x3DCD2d…1f0fcD5C17470 USDC From 0x8B1127…152933E6 to 0x838cE4…0442Bdae222 USDT From 0x7c6cED…950F6364 to 0xaf6d76…B1cbC15785000 USDT From 0x041Cb7…4429Da23 to 0xf0A721…11FB659d4950 USDT From 0x5954bD…b6339731 to 0x2fc25D…c6198eaF1345.27 USDT From 0x26714f…d1dd7170 to 0xC87f83…B5b7ACAf500 USDC From 0x4b6c35…95F892e3 to 0xc1d97e…f42072f84000 USDC From 0x576209…A9Eebc62 to 0x38ba53…8119d6EF500.009852 USDC From 0xe30896…132450f4 to 0x202BC7…A42C16D61000 USDT From 0xfb309C…3857B599 to 0xBF1bCb…7BfA5ab1200000 USDC From 0x66f6b1…d1F5e9d2 to 0x1F524E…352f5fF6500 USDT From 0x5a9BD2…993CC4bd to 0x93607E…38d3Cf3812000 USDC From 0x173b38…59F7622b to 0x18738E…2D6423863000 USDT From 0x7390af…3922E141 to 0xe028af…5dF1feAa49998.210009 USDT From 0xE5e823…d813480e to 0x7E96aF…135dF734130 USDC From 0x2D102F…6DBA9818 to 0xFE2b41…E6548d6215007.11 USDC From 0xFF99D3…85eb1538 to 0x739Eb5…f022e14199998.210009 USDT From 0x98C6FE…Cd1EdDf4 to 0xf7aF28…4c3b3c3b0.17429762 ETH From 0x02b378…Bedd09B4 to 0x888dd3…Fe8254653700 USDT From 0x89a99f…a49046F2 to 0x363efC…93dc4F2E184690.073969 USDT From 0x881ACA…21cE9897 to 0x7e1A44…6c90e0315000 USDC From 0xa54603…24965fE7 to 0x7b5f50…287A05fe10 USDT From 0x7dF7fD…66E35d1b to 0x9E3479…506D870834990 USDT From 0xc53fe6…5752BC76 to 0x515434…21C3e8386000 USDT From 0x3Ddb5d…a230AA8f to 0xbdCe86…564EEf5a25630.9929 USDT From 0x1e7de8…b311BF33 to 0xF4BbC9…2686503f95 USDC From 0xB0F154…f7a04B29 to 0x009075…48bB16cc4455 USDT From 0x23E2A4…c85c121E to 0x12d1e5…53A5dD531850 USDT From 0xbEB579…Dc657692 to 0xe45eB3…5A1C153f600 USDT From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE125319.28 USDT From 0xCD53b9…bbc022F1 to 0xaf4e1b…86C268cA1420 USDC From 0x85fE6A…D559aaA3 to 0x78CB72…3cCA23D693425 USDT From 0x0bE563…CD941dA7 to 0x70d0f9…C083051850000 USDT From 0x586e9B…D9B3DF51 to 0x7a2Ee5…3cccEF2038834 USDT From 0x3C9fD2…C54A3504 to 0x524B6d…9F20eb7a808 USDT From 0xF3192B…D549b81b to 0x14999B…66933Ced10150 USDT From 0xC99162…bf28aE06 to 0x13b098…9F491E5130 USDT From 0x8986A3…896A0E67 to 0x6F125A…588B6688100000 USDT From 0x8817F5…441bCb8e to 0x8C078c…8496359b970 USDT From 0xd31570…B8ff843e to 0x8F7Ff3…2fA7204510250 USDT From 0xb22CDB…4582D2d1 to 0x16F142…C90c53D339.6 USDT From 0xFC44E3…20A48c49 to 0x4456D4…B3bebD9721953.266292 USDC From 0x2E7dD0…8e4Db955 to 0xECf08F…671B73B20.2137558428414695 ETH From 0x500fc8…be4eACFb to 0x9ceb80…e7AF036b30120 USDT From 0xb4C60D…6cC06Aa9 to 0xe6bF55…682d74324648.293954 USDC From 0xf73516…Ee927F59 to 0xEF8A31…9495AFcC19419.805079 USDC From 0x61951c…E4CC708A to 0x0B2856…9ed1F45618000 USDT From 0xA0Ea41…D2B7B746 to 0xe9984b…4F01e93F682.320626 USDC From 0x486715…54Da57AC to 0xA53cDb…fe28C88C100 USDT From 0xE99aa4…1201e93f to 0x43c7ea…512b2bC00.2 ETH From 0x1f75f5…CF570990 to 0x6d5E42…DB7025E510003 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00014544340891192 eth 0.00014544340891192 ETH
0x619161…45925464	23230913	Wed, Aug 27, 2025 7:17 AM	0xF4CEB1…997B1646	From 0x97885A…56D61C6F to 0xcb9aF8…5e10E9233022.0993 USDT From 0xd5319B…36427a25 to 0x181A4e…33a8C3b758463 USDT From 0x9e1dBA…0770Dbdb to 0xa24944…3e3167de4.6 ETH From 0x1Da582…3d9dF40E to 0xCcCb14…21A7Aa89650000 USDC From 0x34d260…c10C5EC9 to 0x06A3F1…828849a23.161325164 ETH From 0xD7E35b…4743B1eb to 0x41E5Ba…4e1A20730.11944843 ETH From 0x5378d7…0F9A9565 to 0x7833F4…f38914b70.176 ETH From 0xCAa2ed…7E10B024 to 0x216ba9…9BD02B190.9999452766439 ETH From 0x1C62d1…f72d3256 to 0x1FC8C0…8E716c981000 USDT From 0x2Cd13D…d1F01cca to 0x063c55…8B2012e94.6 ETH From 0xe29204…fD268cd3 to 0x97d95d…c18069c72757.77 USDT From 0x1f8766…C502136c to 0x400a41…8e9A8c0124.9999530521793 ETH From 0x3c985c…C38baf68 to 0xd6F9D5…30F6D0fD300.084623 USDC From 0xE29fbd…5942D761 to 0x6786ff…c60001Ac0.010858576345738837 ETH From 0x05cDBE…3b7989fA to 0x9E48e7…3cd7F7046.276 ETH From 0x247acF…2F0bB527 to 0xcB19f5…9c2C12c50.08707359396326403 ETH From 0xe3C161…AC8D5e1b to 0xc3cb87…3E0176142 ETH From 0xE58d41…a9358486 to 0x4c331E…4fb2d3670.014274 ETH From 0xA22EaF…6914B3FF to 0x7c5d9e…A4A17F4817 ETH From 0x6cBe9f…0cAefF91 to 0xF77664…A21bdaCB1 ETH From 0x8d1e01…3A8221e2 to 0xb8b26b…8F9354bd3.98435098 ETH From 0x27e957…59eF35e4 to 0x5B1328…Cbfef72d2.09 ETH From 0x4acAa0…7bC96E4F to 0xE348F0…FDbE19641.389896 USDC From 0xb97bA6…1CE6dB14 to 0xdc1A27…4005D3730.43424 ETH From 0x52E515…42550037 to 0x1cE104…8FA65e6A2000 USDC From 0xFa9af2…76197688 to 0x416A9A…8EfC14D41.5 ETH From 0xBf8E8A…e3decA5C to 0xC4efA8…4Fb555101.899969092785291 ETH From 0x64ab10…1d98CA8C to 0x3a5De6…76abD6D7146.84 PYUSD From 0x269aC5…3EC8359f to 0x497773…b5Ae77001 ETH From 0x0C3601…E6427273 to 0x73dc33…300067b64000 USDT From 0x965D6c…3863891a to 0x2fa825…856c9c621.55613 ETH From 0x7F9eE7…F4e68066 to 0xcd30fc…03ECed9B0.001 ETH From 0x0a5cDF…E740b921 to 0x06A3F1…828849a22.999945564 ETH From 0x1193f2…a80B8D9B to 0xabf775…B267647210 ETH From 0x2fDBF5…819C811e to 0x1f11ef…adadaF134.95 ETH From 0x366958…9a9Bcc4B to 0x925094…929f5a460.2668 ETH From 0xB3D461…D28471EF to 0x3f662d…9ECb06ED2 ETH From 0xD20a08…eE21E972 to 0x278B6C…4baA47c30.306171290345558 ETH From 0xf4a4f2…84f14a68 to 0xb27dAC…a6180bca48.336 ETH From 0x4C0CDA…4468d0Eb to 0xe6bF55…682d74320.00873589930792034 ETH From 0x22Fb81…E8a0a711 to 0xeE7Aa9…783B4055480000 USDC From 0xbc805E…3e2fA363 to 0x3a5De6…76abD6D70.022128431142386416 ETH From 0xbBc71d…d8d4cf93 to 0x0A6922…52Bd30731000000 USDT From 0x76308E…35658Bf7 to 0x616580…6d2913C10.010904744872588962 ETH From 0x89aA8A…Fd005Af2 to 0xcEC452…b39EE1145000 USDT From 0xA56787…5942eA9e to 0x443aCb…6b58047f0.20859 ETH From 0x834b56…53BAa0d0 to 0x09E4cd…9770B26111.549446832928691 ETH From 0xb3a54a…635C78D9 to 0x800b1A…11C4FD185.391649548670613 ETH From 0x44BC33…ED8b8Af8 to 0x5a7492…EB5A2FF70.49085911252672454 ETH From 0x4c8E6d…EE903658 to 0x50592c…987BEb6623.576315471307154 ETH From 0x62276D…74d9Cf8B to 0x886d6E…97C981d20.3692442281181139 ETH From 0x868614…928C1179 to 0xe12E4D…49c77a3a0.025 ETH From 0x6d53Dc…d705A4e6 to 0xF5B4e8…23279dB930000 USDT From 0x70f325…E842a81c to 0xeE7Aa9…783B4055100444.248767 USDC From 0xf9fd89…d9EB56cC to 0xC097E6…Cbc2Ca010.6858789739643818 ETH From 0xEe7c87…6b2C1C1B to 0x02F07A…1C08bf6D738.313318 USDT From 0xcF9d76…2f6A845c to 0x25fB18…9a9A9edf0.22 ETH From 0xe77d3b…6F268997 to 0xDeC71D…84dc07d111590 USDC From 0x490d09…58A60734 to 0x1C953a…ed1162b5232.33796 USDT From 0xF59572…559Ab307 to 0x1a083D…59144975161.696302 USDT From 0x054Ca6…04431571 to 0xE2a594…4B4bf5f619348.982289 USDC From 0x3Fb425…107320d5 to 0x4c331E…4fb2d3670.43 ETH From 0x123e08…1dDe0149 to 0xde1741…b59c91F92.5 ETH From 0x402FD3…90513D0a to 0x495873…AC90B3F110 ETH From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c74720.0001 USDT From 0x02b378…Bedd09B4 to 0x748d94…f183d8593300 USDT From 0x992D8E…b8DF5a9D to 0xC78277…7f9FaA3C20.2 USDT From 0xdbBE99…525205c0 to 0x0Bd271…260C6046332997 USDC From 0xE8be44…Cd3c9253 to 0x5FE469…3f8c2DF3230 USDT From 0x77a86A…CfA5A553 to 0x3a5De6…76abD6D70.3824051642415704 ETH From 0x42FDbc…7074353C to 0xa948AF…313824E1300 USDT From 0xE54498…aa63231c to 0xC097E6…Cbc2Ca010.7459626045562108 ETH From 0x0Fd93b…DCe18D8C to 0x61e7C9…0B78C64528287.658885 USDT From 0xA5eCe4…27494EAa to 0x70A3C9…D28f70eB0.01 ETH From 0xDd8278…5E66A690 to 0xE1f2FE…223A79Ad0.01120242950547012 ETH From 0x11DE49…5856469E to 0x530950…33eA054010002.523875 USDT From 0x431B9b…4c14d2E0 to 0xE86c0d…4c3969610.010547428334602 ETH From 0xB550E7…fD6AE0D2 to 0x6Ce2de…17EC64B23588 USDC From 0x8ee4A6…3176eD15 to 0x28a268…6c387DBb13001 USDT From 0x91E7ac…6F801E78 to 0xCBA2EE…9535A5E3319.595719 USDC From 0x9ADE5b…935dea47 to 0xe6FB18…247b97D52.1808253115308958 ETH From 0x07f456…1F050feD to 0x9FED44…030ac0EE100000 USDC From 0xD7eC52…3cC40fcc to 0xF6ACA7…134E9039593.792 USDC From 0x5a9797…9918b65c to 0x5aFd99…6Fd3080613.558310435956749 ETH From 0x7Ed067…118C514f to 0x403193…8D64d9BB0.5 ETH From 0xaB62e5…eD778602 to 0xEd1d95…815c5ddE7.960388771422008 ETH From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559022400 USDT From 0xdC159e…8E90F62e to 0x4456D4…B3bebD97108594.29 USDC From 0x2422F3…0D0Eb3dB to 0xa3db0f…d34BB88515.663816252437952 ETH From 0x647D03…60465d2b to 0x0f8Fd6…a3fddE68270463.187101 USDT From 0xa09136…915b319c to 0xc4EcF0…Fe056B0c270000 USDT From 0xDC283b…Bcf7A3B6 to 0x0ae29f…3F87F5570.03494478 ETH From 0x926B66…f79df409 to 0x9675c1…0794e7e93000 USDT From 0xF215aA…3B92cA18 to 0xfc7A30…C4D68fEA4444.853411 USDC From 0x0773eF…27Cc70B5 to 0x34bB94…25278BD14.5 ETH From 0x0ded12…494FAC4F to 0x1633d8…AD2212BF90988 USDT From 0xf3Fd53…b9667f25 to 0xb094d7…467b73970.01 ETH From 0xF1Bf6d…1d37374D to 0xAC6839…53b6B0AA1483.73875 USDC From 0xE73116…69CCB4a6 to 0xAbA506…4E23B1C71 ETH From 0x4F6C29…738a5881 to 0x05B6a9…096f49370.15261136688753568 ETH From 0x0f1eeC…Cb364B68 to 0xdc1A27…4005D37365.763862 USDT From 0x98C6FE…Cd1EdDf4 to 0x644c5b…1C38A7b60.01063876 ETH From 0x795353…dcfeEe03 to 0x5B2600…2e10F6Fb112000 USDT From 0x6c14b8…46A03D35 to 0xfBEF0f…44380434100 ETH From 0x408395…CC7A3E9a to 0xD1CCcC…09827B071.4537627172311731 ETH From 0x93B0d0…22CF8B26 to 0xC69791…57999C6F0.3495832468 ETH From 0x3678f6…1c0a3315 to 0xF5a0f9…30d4823A1 USDT From 0xbA1770…fD872268 to 0x5A0fD1…5bD9C7D76.45 ETH From 0x0E7835…AB6286ba to 0xe9984b…4F01e93F1424.580969 USDC From 0x6f8a49…90a1766D to 0xaef014…0EAD63F850046.226547 USDT From 0x7581F1…CD0a8903 to 0xb8c6d9…1920159E1.6423425211342664 ETH From 0xcA8740…B027D981 to 0x3F4322…e4F72f274.459418844552206 ETH From 0x73737C…3E58E143 to 0x9E19Df…d270DbdB6.2 ETH From 0x9f1b2a…c1509AB3 to 0xe3c1fC…1E8d5e1B0.012241015271336045 ETH From 0x046AAF…ACc68077 to 0xf4Dff7…B9394dC83.0146 ETH From 0x406345…d39fC4dD to 0xDe1370…BC3A00bf13 ETH From 0x554197…CF6419A4 to 0xBC86C8…b11cF91F0.2933111299485782 ETH From 0xf0b684…4182ab91 to 0x41B832…b9cb5caE126228.42 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00015810552979911 eth 0.00015810552979911 ETH
0x768b76…18bb28fe	23230912	Wed, Aug 27, 2025 7:17 AM	0xF4CEB1…997B1646	From 0xEdE783…993ba0e6 to 0x444203…69A3341822.5 USDC From 0x775dD7…aae84620 to 0x694773…a90CA22D100 USDT From 0x689Cc4…2753BF72 to 0x886cF9…81D23E5010000 USDT From 0x130049…c39ae1e8 to 0xC8dC96…e208Be5a1.2994194001644954 ETH From 0x576209…A9Eebc62 to 0x1790B9…B2adf00F500 USDC From 0x59a463…Fed77bb3 to 0x35D7Ca…02288b655.007070525464222 ETH From 0x268B32…61eAbfa0 to 0x4bF533…7e09028C1803.11 USDC From 0xf0b684…4182ab91 to 0x6b8e09…F082b78D53182.18 USDT From 0xC49BC2…2a6ef5ac to 0x121171…e1A732613724.61 USDT From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec25000 USDT From 0xEe3C21…549d9750 to 0xB969eA…5723B94621000 USDT From 0xE88490…4eF60DB7 to 0x0253da…FedF842583867.441766 USDC From 0x8DaC97…1c04EcE2 to 0x70FA6d…9542a81c100444.248767 USDC From 0x8B1127…152933E6 to 0x21b41A…6a9868eB947.58 USDT From 0xf359b4…30FFd786 to 0xd9D271…A23e8F7710000 USDT From 0xc7dE33…5DfbDFb2 to 0x5C2437…E5f50B0310 USDT From 0xCd4dfC…1d87452B to 0x83Ae04…db4d8B4f1.2791516217598 ETH From 0xf8Ee93…e080c068 to 0x91410F…d974efFb40000 USDT From 0xee3597…3EaF5dFD to 0x630Be9…8908AAF445502.312222 USDT From 0x548d31…12FA6556 to 0xC651D8…cDA8C3D64008 USDC From 0xc60512…A189428D to 0xa80a4E…50fB219720511.2307 USDC From 0x634CE6…f5D7e17D to 0x029A70…E251B6c71.0155111 ETH From 0xC78d7F…797B3C6d to 0xFE0A86…e1f24b4d300 USDC From 0xbdC0C1…63196F1e to 0x2f8EFF…cE970447108000 USDT From 0xbf2182…b846f798 to 0xC1F4b9…9496d74858800.368697 USDT From 0xA53223…e76c39F4 to 0x8e9305…6dcbeB3910000 USDT From 0x8E656d…5Db32E60 to 0xe9984b…4F01e93F2997.759686 USDC From 0xEF433b…a48Bb3C8 to 0xf2D154…19d448574000 USDT From 0x28a1Dc…D967f840 to 0xd11a49…5938849b100 USDT From 0xd91402…a9b493b5 to 0xFaa89B…5DC3b8142500.487595 USDC From 0x7cC45f…B91d8eD3 to 0xCc24D2…a4C19Db951400 USDT From 0x7e20be…f0b2bf41 to 0xA2c5BC…64a537351000 USDC From 0x609C74…28aFE971 to 0x934590…C09383CA1.380400044024783 ETH From 0xDFBdAa…E6B22241 to 0xC3567a…d93a169A1000 USDT From 0x4c6e43…fd154caa to 0x098778…ee95e5a31763 USDT From 0xd2A3D3…5530BB5F to 0x9e19ca…B6d5461A10000 USDT From 0x5bCb8c…0a297088 to 0xF8eE54…7A7f8d930.067555 ETH From 0x04CFa2…b00cd676 to 0xC7bb49…1F1b0e9B200 USDT From 0x98C6FE…Cd1EdDf4 to 0x2c28AB…66b93d590.0096 ETH From 0x9D5b94…2EaEd989 to 0xd75B2c…bB439DcC115500 USDT From 0x1F122A…54aDaF13 to 0xc34512…ACC694684.844997217123899 ETH From 0x8D2cE4…b3A5D311 to 0xCaa7Fb…2B10B0240.999973149601894 ETH From 0xD9684a…6924faDe to 0x4c8c29…045B7B280.706323381999765 ETH From 0x333DF1…e9B3063a to 0x1aB7c4…7fc0645c1.25 ETH From 0x11F339…ec0c9b17 to 0x673579…a0E5791b55 USDT From 0xd2A3D3…5530BB5F to 0x18B0BE…2313dD605500 USDT From 0xd82c4F…fC7C0f11 to 0x37C9Ab…a6fC7D1e1500 USDT From 0x5c4d57…1a1d32Bd to 0xa88714…63757f714086 USDT From 0x6C753b…040872d3 to 0x6DAC56…4c7505cA40000 USDC From 0x1AE6E1…410a350B to 0xeE7Aa9…783B4055190000 USDC From 0x84bC99…24546EcC to 0xf3c5bb…6713240b41 USDC From 0xbee881…09F5CF83 to 0x1b796A…4dc1100e249.89999 USDT From 0x6770e6…979d51f4 to 0xe1ECE8…F75e6827276963.263465 USDC From 0xE81564…87c40C71 to 0xe9984b…4F01e93F739.908652 USDC From 0x46A8ad…25f4057B to 0x8E3410…6bbaC8871003 USDT From 0x3499Dc…6E6e47a0 to 0xD7e833…1d03abc0100 USDT From 0x643FE9…e2fEACdf to 0x4ca571…c2e1853C50 USDT From 0xf19992…CE54E0cB to 0x7FfC13…8576092E10121 USDT From 0x540bE2…F1e3F568 to 0x4c331E…4fb2d367142 USDT From 0x53F8Db…b2ea81D5 to 0xb76d95…E463387d49816 USDC From 0x0BeDa2…A2D6d1eb to 0xCD5e22…B40a6406240 USDT From 0x582f77…C8AB757c to 0x75b67E…a8c8C0DD8.669701 USDC From 0xd58848…32da409B to 0x0B26EC…5Ee6A716698.710254 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000091537241152107 eth 0.000091537241152107 ETH
0x18038b…b8f9485d	23230910	Wed, Aug 27, 2025 7:17 AM	0xF4CEB1…997B1646	From 0x160D18…4D1936Dd to 0xeABfa3…AA127077997.91277 USDT From 0xfDE0f4…1e437ABF to 0x062a3e…03269DE91400.43 USDC From 0x3Ddb5d…a230AA8f to 0xbdCe86…564EEf5a25630.9929 USDT From 0xd6Bf76…CD15B5d3 to 0xcafF1d…263C1C6a2850 USDT From 0xDD588e…529bfB1C to 0x9c1cb1…02CC4A6f447154.62155 USDC From 0x013668…151D98B0 to 0x3e96f9…01B78605500000 USDT From 0x5eB730…911Ff00C to 0x6945f5…9BBE4C44129.89 USDT From 0x4855E2…836049Ff to 0x05a125…7faD8CB943.34 USDT From 0x1bF5FE…0a2687E6 to 0xD0A6De…d7F012920.002 ETH From 0xA7849a…12BA8607 to 0x5bC4a3…6f2970880.22189774464636025 ETH From 0x79a1F2…1A56fB50 to 0x18738E…2D642386331.03207 USDT From 0x644D9F…bcb023f7 to 0xFFC233…acbaA27B1000.43 USDT From 0x1efE24…B0ab1a52 to 0xB0d184…5F7Fb8C1241.5388389187435 LINK From 0x114C7B…F1F50143 to 0x786099…aD8C8e432 ETH From 0x78eaaB…E72b7533 to 0xD623CD…4C7abA870.2 ETH From 0x833da3…7D6CBFeF to 0x1F63AC…C273bbCD27.65 USDT From 0x6d73f2…F02259De to 0x9b4033…2363Fc08672.3 USDT From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0xcbD43C…27231532 to 0xCBed76…836cE40C13000 USDT From 0x6fC0F1…e2256F1a to 0xeA171B…CEFb62E31.03793939 ETH From 0xB6FF89…d93e08Fd to 0x1C6107…7F2d3256810.769067 USDC From 0x0c5808…61aC4f81 to 0xD0544f…E040459b299.74 USDT From 0x535834…484309B9 to 0x7C333D…1e2a7Df8100 USDC From 0xeDdE18…138DCE5D to 0xE1C1C8…505c7AA9218.744546 USDC From 0x687837…c884e201 to 0x873D02…6a53859E100 USDT From 0x2f2151…9dfc0ABA to 0xb094d7…467b73970.01 ETH From 0x4267EF…57BF7259 to 0x9ba8BD…861fF8bD400000 USDC From 0xd95e32…dC525af7 to 0x6b3d4b…EDd0c3Ba4945 USDC From 0xc7764e…0a63a234 to 0x406c7f…47de2d211417 USDT From 0xb27b84…389a9ea7 to 0x6e17AE…C7D9308a2328.861796 USDC From 0x583C2d…305aeb2C to 0x3AD643…B0Bd648e750.9100000000001 ERC20 From 0xE85df6…2C38C5E6 to 0xeF93F8…6F6b1eaC100 USDC From 0x48A38D…66B84F2D to 0xaeba2f…56B46F0F5110 USDC From 0x9Ba65b…C91ff8BD to 0x4d0401…7c5B481550500 USDC From 0xf330fe…a2ab8092 to 0xB8Dd05…C96eECAE16675 USDT From 0x111111…f8842A65 to 0xaF78CE…35880ad677193.61416069497 ERC20 From 0x5A8A07…bacC84BA to 0x8C16b0…9aA5022C0.10913575396435625 ETH From 0x173d27…F3aEB242 to 0xb0Ff5b…C80e55bC2500 USDT From 0x0D3461…Dd3B7923 to 0x5F4826…f0B34A111000 USDC From 0x91B020…704A103D to 0xB4b33B…E8aD16350.03468283 ETH From 0x8ED7B1…F5Cb1d2b to 0x360c38…BE0b06854950 USDC From 0x38C918…7BAd1209 to 0x7767c4…B08B1Db61.3 ETH From 0xA0b3f0…d7806Bd9 to 0x66e04b…047DbDc3100 USDC From 0x79B7df…3e8eE36E to 0x58259d…5304739760.149209 USDT From 0x3d3275…178F391E to 0xeE7Aa9…783B405521609 USDC From 0xEe1FAE…212D3286 to 0x0CC094…c12E84d20.55 ETH From 0x61951c…E4CC708A to 0x0B2856…9ed1F45618000 USDT From 0xF53C87…5F27B54d to 0x9fB00B…A3bb8afA498600 USDT From 0xF0B7cc…4740e307 to 0xe3d67e…0EB9827C1000000 USDC From 0x350650…706aeD96 to 0xD23987…c36812b341.39 USDT From 0xE4fA0c…22551a42 to 0x88E77b…ea3F56405000 USDC From 0xE3E1F5…428ea66E to 0x3d3459…Fb8F391E21609 USDC From 0x11C16F…32b1D079 to 0xa02cfd…c3b064731000 USDT From 0x8018F6…0256a777 to 0x1C6107…7F2d325611576.002248 USDT From 0x8164fe…f8C7Eaa6 to 0x559df3…DEfcd95320000 USDC From 0x3C5C3B…589be4Ce to 0xFA07F4…248814969950 USDT From 0xD10BdE…9Af15b07 to 0xEfb9eE…878934dC13.35 USDT From 0x5a63f6…2aB28f2F to 0xA0618C…3685ea6a230 USDC From 0xeb8f48…4a5a6678 to 0x7e4184…2130DAD40.205 ETH From 0x65B75D…182BBe9a to 0xeD2A2D…766F5D430.00763926 ETH From 0x3661aB…46D975F2 to 0x661EBd…429c9A3d199.424145 USDT From 0x2Efa5F…3fe9c9b5 to 0x5DEa0B…26b24Ae2124.82 USDC From 0x68caeb…5E8AcFac to 0x4c331E…4fb2d3670.00916 ETH From 0x89a99f…a49046F2 to 0x363efC…93dc4F2E184690.073969 USDT From 0x9DBAd2…C009322b to 0x021389…32443f141152 USDC From 0xc93F5e…22137FE9 to 0xE348F0…FDbE196417.439092 USDT From 0x8f71f5…1Fa72045 to 0x068358…7885d44C1870.050491 USDT From 0x1DbAad…62Ed4EA2 to 0xe9984b…4F01e93F2188.755871 USDC From 0x484f7B…686E3F77 to 0xe9984b…4F01e93F814.5999 USDC From 0x69749C…9f6ea492 to 0x2b85D6…B859Db8d104.45 USDT From 0x5fEAC2…fA7306b5 to 0x8f31a5…d1691dfa20000 USDT From 0xCb1184…4080D866 to 0x3dCCC9…6FAA29778.954055122619343 ETH From 0x6F1884…A829C12e to 0x7A24aE…0607240F9021.5 USDT From 0x644D9F…bcb023f7 to 0x0B4F07…23AA618b4906.95 USDC From 0x5E9B23…A0D75cC7 to 0x748d94…f183d85910471 USDT From 0xb6772b…e52d244F to 0x5bC4a3…6f2970880.24239932278968188 ETH From 0x3e6DaF…086A2985 to 0xb16F04…b0e16c1f2.9242334023949597 ETH From 0xaA1cF7…5ed31eDe to 0x62bB4A…9B77fedB35945 USDT From 0x196F52…dfc46ac5 to 0x9B3abF…b337a6F48175 USDT From 0x9399BE…7128f710 to 0xD23987…c36812b366.78 USDT From 0x2f470C…9EbBa721 to 0x429078…EE432728471875.641582 USDC From 0x36927f…1767cD49 to 0x4a6479…5F4429e30.002533034535959678 ETH From 0xf161f0…2E455cf5 to 0x4c331E…4fb2d3670.011853 ETH From 0x2324b0…07587dc8 to 0xCE4D8a…41fFF0091 ETH From 0x238d76…833753A7 to 0x26A165…E203de8a0.15235580158196108 ETH From 0xEF604D…3BddA370 to 0xa66313…683Ed133150.1 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000118181758974372 eth 0.000118181758974372 ETH
0x6d5ec7…ac021124	23230908	Wed, Aug 27, 2025 7:16 AM	0xF4CEB1…997B1646	From 0xe792c6…bCA48c81 to 0xc5aeb7…CFd0926B339 USDC From 0x733EAe…63966659 to 0x8E7b96…AAEdF4052000.0001 USDT From 0x1fcBaD…14Fb62Bf to 0x34d2Ee…00c2102B0.832985601371945 ETH From 0x15e074…42B3Fd9b to 0xe9984b…4F01e93F999.9999 USDC From 0xF0D6dC…3431B06e to 0x6593c5…f35d691551000 USDT From 0xe7C2a3…fBD9F5ce to 0x3DCD2d…1f0fcD5C17470 USDC From 0xb5dD24…eEe088b9 to 0xbBd238…0C44709D249243 USDC From 0xc1Bd44…fDaAe632 to 0x001c58…769A710a3500 USDT From 0x52F5CB…064595C6 to 0x8cA70f…0bC0Dc6e0.0305 ETH From 0x5839C6…FEbA1461 to 0x6a5e34…8641eAD213000 USDC From 0x3D9c34…7A6Ef154 to 0x243036…C3Ae5E7C9300 USDT From 0xf88AFD…05CE025A to 0x3693D7…B2464618774173.68 USDT From 0x2744FE…c2f601cA to 0x8a8C1E…854d352c294077.970293 USDC From 0x2e7F27…312bea04 to 0xD6360b…F4F4ce081000000 USDC From 0xE7E622…646B2D20 to 0x9c2A85…165f8EE8450000 USDC From 0xD56Fa2…fb6b9893 to 0xDc7e79…ABc918c61460.81 USDT From 0xC862DE…B64Ec073 to 0x155A0f…a5F7552418572.7362 USDC From 0x93868F…458Ec0cC to 0x85064E…82598dB930 USDT From 0x65eC76…BA85f32B to 0xeDDa34…0675F2bb200000 USDC From 0xa100bC…7c3613ed to 0xB705F6…accCAb1b500000 USDC From 0x3c4f6a…45334cBc to 0x9fe03a…384d86db300 USDT From 0x70AeEE…e9AFce65 to 0xadc739…C48751112500 USDT From 0xa9d3d5…01db0b88 to 0xa3DaCE…638aa7b17302.697302 USDT From 0x20E0e6…81De64BD to 0x248194…a33b6cBE66729.747274 USDC From 0xaD9169…82281734 to 0xC09a1D…7cA14aC34900 USDC From 0x2383A1…BDC3F2Be to 0x8296d4…72ba090633000 USDC From 0xE9FC3b…029F1808 to 0x015aEE…AB4976327.4 ETH From 0x5D59b4…222B56EE to 0xb9B230…63E4960B42.025 USDT From 0x1Da582…3d9dF40E to 0xe9D7A2…993efc8d620000 USDC From 0xb4EF00…3659ce94 to 0x9A872B…902A0Dbf19597.511261 USDC From 0xD675F0…f9192b44 to 0x626350…F4a795bD100000 USDC From 0x1ACf25…78e42B9A to 0x6993b3…9Ec0b5A610040 USDT From 0xeCD988…661CA976 to 0x64Bb31…4010F7E0524.173727 USDC From 0xE37D17…fC45aEf6 to 0xa6d719…d3577ca21004.944728 USDT From 0xf6266E…6F0d3C4d to 0x3cD427…fCeb1Bb22000000 USDC From 0x329Bed…82348aA7 to 0xD679d2…2C8E1b17208 USDC From 0x63AEDc…412753AB to 0xed4bb5…5c077e6C10215 USDC From 0xEB7912…01B95a35 to 0xdff95d…7e81Bc9030294 USDT From 0xF711fB…7c9A1180 to 0x0fF247…DbAD6e4F100 USDT From 0xFF630c…A838b02f to 0x3f8018…CC5b72DE150000 USDC From 0x44d833…DB9479B9 to 0x31da0B…2B2f301820000 USDC From 0x94932B…c34858a8 to 0x4D03BA…9AEb651410000 USDC From 0x7f604D…D781b752 to 0x7cE23A…394992E520000 USDC From 0x454868…35319CbA to 0x36af70…06A8EE6810000 USDT From 0xbf3511…8858df0e to 0x926710…4AA7bFBf400 USDT From 0x7d16f8…6aFb8c5b to 0x69Ee82…e527df9a624 USDT From 0x0Ffd67…2efea28F to 0xF204C2…4947b6FE26250 USDC From 0x60Fd41…dcd5c1eA to 0xb534FB…4BCB495020000 USDC From 0x8AA8D3…30d18F0c to 0xc7c7CF…039f0aA791496.5 USDC From 0xA6210F…1CD9409e to 0x9C68dd…468E45b69060.547 USDC From 0x34D34A…925E6D27 to 0xab2c62…8734f2116000 USDC From 0xD04Afe…7350115C to 0x65c169…dfb9f55410 USDT From 0x3a98d7…3B6d119f to 0x91edC7…bfee35ad190000 USDC From 0xcD27fC…2Aa9bf43 to 0x691F51…E4F9C6c220000 USDC From 0x22808c…B1Eea58F to 0x39D489…c202ED4e100000 USDC From 0xa9c9fa…30b72b1d to 0xe9984b…4F01e93F902.54419 USDC From 0x61951c…E4CC708A to 0x0B2856…9ed1F4562002 USDT From 0x21242E…1250dB9F to 0xE524Af…41De57173000 USDT From 0xe76d4C…0cdBF65E to 0xb476a6…54DFDC00148500 USDT From 0x65197d…C2d6677F to 0x71b36a…220dEC601000 USDC From 0x321a9D…abC6754E to 0x732cDE…b9a7eA6b10220 USDC From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f1900000 USDC From 0x0A4E3c…1C174551 to 0xab2c62…8734f2115000 USDC From 0x536488…c1209d46 to 0x3ef3f5…972ae9f755 USDT From 0x3B6861…3116dB60 to 0x5aa24f…13B3f9901.33286428 ETH From 0x91E7ac…6F801E78 to 0xE3DFFf…24eDFf02984 USDC From 0xd29FA4…7F386428 to 0xE5e0cE…017092eb15000 USDT From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb9711859.42 USDC From 0x050147…41f126C6 to 0x303dEA…67AFa648280151.282 USDT From 0xa9A17F…AA3406F3 to 0x7d0F84…1e121Ec4100 USDT From 0x187050…3d42A706 to 0x0D5C77…28942b75202 USDT From 0x196F52…dfc46ac5 to 0xD4666B…9eE0E29B13624 USDT From 0x38fC8F…ec66D4eb to 0x58EE7A…57937b2f1898 USDT From 0xe30896…132450f4 to 0x11e8a3…96FFF4f11000 USDT From 0x55524B…db44AE02 to 0x1fdd2e…19CDb91759 USDT From 0x2cE07a…c1b1A07b to 0x481e6c…A6026807200010 USDC From 0xeF9E41…6081B4A8 to 0x85DeE6…d48Ada6D200 USDT From 0x5d89bC…91935Fc4 to 0xb2134E…53e1e2c8993 USDT From 0xD1941a…79544cFe to 0xbE93F7…B91e61E810916 USDC From 0x3Bb0fe…159D18d7 to 0x216Fc4…3698d9Ab4990 USDT From 0x39300d…dCed1983 to 0xA7658B…9b1Ef4739000 USDC From 0xDE3473…2AE7A4bc to 0x557B48…2cCbeaEF180 USDC From 0xe3Bf63…9CbBCa62 to 0x88F245…5E4E2559450 USDC From 0x337925…51007d56 to 0x3245Ff…9361552B24762 USDC From 0x144389…cC5233Ca to 0x9E1ae6…a385440F26000 USDC From 0x285576…7496Ad1d to 0xC9f5e2…51E4c04f210000 USDC From 0x5aa4D1…5822698f to 0x0bEd50…4F941dA7150000 USDT From 0x1c0Af7…1C1819B8 to 0x7DdD78…0f2A6b915.006774612334519 ETH From 0xF0B7cc…4740e307 to 0xe3d67e…0EB9827C1000000 USDC From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0xFcb1Fa…9edcaA9a to 0x175079…44dd43eA20850 USDC From 0xdB97C5…e08C08C2 to 0x7366eE…aE5b9Ed140000 USDC From 0xd8C6C6…82A50Fc3 to 0xe6bF55…682d743266.247008 USDC From 0x52ae0c…4906B032 to 0xcd2016…bEa9BF4326550 USDC From 0x481608…0A026807 to 0xbD4883…85bD2D326 USDC From 0x68017B…5fE6a3bf to 0x5b9D15…16FFf0Ff29702.92 USDC From 0x52ac95…f696059D to 0x1A4B2f…1Af9a4cA30000 USDT From 0xB050FF…498bcB5b to 0xCb1d75…758a97a9952.458562 USDT From 0x7f4b61…5a73Ba5c to 0x3519ea…c4D1f97C16536.82891 USDT From 0x06126E…cf7A1CE5 to 0x87eEe8…D803029D8078.9888 USDC From 0x742b28…43E59Ba3 to 0x3e28D4…99993de620000 USDT From 0x2bd5d6…2A6816dF to 0xcB6B5e…31E07a1B702 USDT From 0x771704…B006AAF2 to 0x050fD8…2C5bb3d213946.041269 USDC From 0x0C22d3…e58dd1F0 to 0xBd9491…96d472843315 USDT From 0x3dA3c0…8832b318 to 0xAEB516…542d805B374 USDT From 0xf7D6cb…E9cAC3bA to 0xeF159A…ffda870a16.5319 USDT From 0x3E84B7…28A7fC8D to 0x91f251…e90AFeB53485.51 USDT From 0x0cD253…2B16a8dD to 0x291a86…791BeC0820000 USDC From 0x621139…f03189eF to 0x1659f0…3227563f145274.868099 USDC From 0x3499Dc…6E6e47a0 to 0xD7e833…1d03abc0100 USDT From 0x2b3bf7…CF8e7921 to 0x0B0226…6852967e523870.202595 USDC From 0xd79078…B3f63314 to 0x9AAd13…30F88F4223210.76 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.00015839546358972 eth 0.00015839546358972 ETH
0x3f7cb4…6f3b3795	23230907	Wed, Aug 27, 2025 7:16 AM	0xF4CEB1…997B1646	From 0xBDCA5F…DA602890 to 0x590338…9aad0071220000 USDT From 0x392c38…FdA5164c to 0xe6bF55…682d74323598.570909 USDC From 0xEB6CF2…49C7FFD6 to 0xCe6110…BF4be94993.848592 USDT From 0x002521…0d09e7d2 to 0x45Ea02…a88A8CA0120 USDC From 0xbD8472…7A183D20 to 0x7cDF5F…7C6539390.4149232610347749 ETH From 0x2bD99D…08B0A7B7 to 0x5Bb0E1…78793E822312.31 USDT From 0x6D11F4…8DAFc489 to 0x9210b7…31931952853 USDT From 0xF407e8…529129Cc to 0x646102…6D88E9A83230.598117 USDT From 0xdD6cF7…3ab18Ad2 to 0x0d191B…0770f77213741 USDC From 0xbafebF…0f5e223a to 0xE6E00e…3d6AeEE92200 USDT From 0x28B021…bCf635A1 to 0x0b47ee…5a86A6c699900 USDT From 0x99D8A2…D5283502 to 0xeF2ce1…6fB244fC21000 USDT From 0xcf8950…E9433fB9 to 0x56fc66…4420ddd140000 USDT From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0500 USDC From 0x0aad57…5101656a to 0x8aB32f…44769aE0411.473745 USDC From 0xA6C979…4F1e9a3C to 0xe9984b…4F01e93F1079.9038 USDC From 0xc0948c…34D2087E to 0xea6Aec…6124b2aA259168 USDT From 0x212348…85126fFa to 0x3f2b7B…90172ba638 USDT From 0x4Bf9F0…D2E589FA to 0x9c1cb1…02CC4A6f48667.75 USDC From 0x51B113…7a4Bda05 to 0xa97A8d…7701C38848768.22 USDC From 0xf8c61B…eB13Ed0C to 0x687352…D084E201200000 USDT From 0x8E5a6E…30C2f743 to 0xA0307B…0f51768726243.494916 USDC From 0xB87f44…467F1A7B to 0xb094d7…467b73970.01 ETH From 0xBffcd6…ed4861D2 to 0x8e6093…da45d19547000 USDT From 0x1390DD…64C40A92 to 0xd51a10…1480227D250100 USDT From 0x2ef9FC…FE048bF7 to 0x8AFd29…8CCB84E09293.68 USDT From 0x266E25…D4D90327 to 0x85064E…82598dB935 USDT From 0xD929FA…E0995fe3 to 0x23116b…e6099F53300000 USDT From 0xD081c5…B86513D7 to 0x8cB0d2…1F17395824.625 USDC From 0x905b95…eD66B3BC to 0x9424aE…91eb7Ea44958 USDT From 0x11DE43…856f78A9 to 0xF53847…b29F66b820000 USDT From 0xf15F0e…A8C38628 to 0x3a5De6…76abD6D734983 USDC From 0x5fBc66…89733EFf to 0xE0568b…671A21E15061 USDT From 0x4c1af7…AB613EB9 to 0x6d5E42…DB7025E521.09286019 LINK From 0x7dcCe2…bfB18c89 to 0xdb5D41…ffC57E5041893 USDT From 0xc2B665…DBEF2dE1 to 0x84Cb94…c627104C1000 USDT From 0x22fbC7…2309E021 to 0xA1C015…0B2E69b550000 USDT From 0x15FF0c…1547a2dc to 0xaA2aC7…0173744b1757 USDC From 0xc02a43…907859Da to 0x8aB32f…44769aE0404 USDC From 0xa92BFc…0dB49015 to 0x7d0c52…9D1B6614249394 USDT From 0x6AA602…245a02D2 to 0x5f9596…C38B2667305 USDT From 0xC1edb9…b7A22eD7 to 0x34C42a…Fb3a5D8810000 USDC From 0x3fc8cB…2642cE3B to 0xC6DE55…18A20977800 USDT From 0xc62C76…6E06bF17 to 0xb16F04…b0e16c1f4.109683166810344 ETH From 0xF7a03C…89D7522D to 0x4D2DB5…Af8a27C428403091.29079344 ERC20 From 0xD0fad1…8f030d0B to 0x56d629…7B29F878243000.02496 USDC From 0xd31570…B8ff843e to 0x8F7Ff3…2fA7204510250 USDT From 0x8b23C8…DE11875b to 0xAfBAf9…47e115d2290.35247 USDT From 0xFDf60F…EB31927e to 0xEE2d42…A53A71E110000 USDC From 0x43f257…8b2B392D to 0xb094d7…467b73970.01 ETH From 0x05dB2C…61175Be3 to 0x2EEbF6…cBA3f69e0.0587406015037594 ETH From 0x65998f…075D6915 to 0x6b7424…3A85A16040240 USDT From 0xe774c5…6565797A to 0xfe3Ad3…bB92262b2082 USDC From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C90000 USDT From 0x6B7B31…4d85A160 to 0x028770…cB7973B720000 USDT From 0x8D8533…b1e27819 to 0x63990d…7F3d116426500 USDT From 0x2039b3…D2AD32EE to 0x75075a…bEbF8Af649824 USDC From 0x3703CE…9839c6b1 to 0x467473…350d0cE82935.35 USDC From 0x82FAA5…06297e97 to 0x563FF5…95b3C9b91000 USDC From 0xe42f2A…Ee9E7c01 to 0xB5E32f…74B6407354391.671747 USDT From 0xc85406…f7906bfb to 0x252238…71D2Aa6c5000 USDT From 0x4fAC9d…5eC45E4F to 0x12CbBE…77DAF47b999.86002 USDT From 0xCaE936…9679A953 to 0xDF64F5…CD8650cB7351.698242 USDC From 0x2039b3…D2AD32EE to 0x3c55d0…AeA7297449822 USDC From 0x035441…35Cc3E69 to 0xD6B4f6…1Ed7C8603050 USDT From 0xF53C87…5F27B54d to 0x6a03a9…cB1a050F698700 USDT From 0xa0b66D…615082B5 to 0x194c8A…3dc0898520460 USDC From 0x5c74CB…0b89AC6f to 0x45B94E…4465505584.017 USDC From 0xD6b813…874De52b to 0x4c331E…4fb2d3670.012941 ETH From 0x2Fef6B…63EfD815 to 0x2D8F65…291179E620001 USDT From 0xAE47f7…cf85A5b9 to 0xf43cD9…b50d2e6933000 USDT From 0x4D0BDA…889BD872 to 0x53d949…2d1D460512085 USDC From 0x79288E…716ee6fa to 0x105Ea3…5b404D65111 USDC From 0xB7619f…a30d77B3 to 0x8aB32f…44769aE0404.925089 USDT From 0x3079B2…e3935190 to 0xaB6c8d…f7A77f1C182 USDT From 0xE1397d…30bDc72a to 0x305219…f74f0Ab2100 USDT From 0x5E7207…73Ec4905 to 0xe9984b…4F01e93F975.148712 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000110572411190682 eth 0.000110572411190682 ETH
0xe05ad9…dba06b5f	23230906	Wed, Aug 27, 2025 7:16 AM	0xF4CEB1…997B1646	From 0x9399BE…7128f710 to 0x2B34e0…35351c77178151 USDT From 0xc50DE3…f77EBeA4 to 0x72BE4b…63E75fB6151000 USDT From 0x932dda…da36A16b to 0xbbEa47…bb4DE1d90.7853905578650289 ETH From 0x02E8bA…75d21620 to 0x8c6914…6EBd14F61500 USDT From 0xeaFcBb…FCfB92ef to 0x64Bb31…4010F7E00.08905580491180931 ETH From 0x4975cE…67aE7700 to 0x8D29F1…f9A5D3111 ETH From 0x0055d4…a632A024 to 0x1678E3…5E41b8512.9999730429494673 ETH From 0xD081c5…B86513D7 to 0x2cCc99…11A143B828.9984 USDC From 0x7e9af5…70e04e19 to 0x2FB3fA…e82d41A41.9610884383295668 ETH From 0x70e721…66342Edb to 0xe9984b…4F01e93F999.691148 USDC From 0x441cb7…F007b368 to 0x62f1C6…D7B81C701.23580275e-8 ERC20 From 0x8Ee7BC…99013A88 to 0x443aCb…6b58047f0.0391 ETH From 0xC9c11a…088c1bc7 to 0xe9984b…4F01e93F975.515087 USDC From 0x1D89c6…71526d7C to 0xcA61A9…0cC910100.03814719 ETH From 0x77B0Aa…9a53C170 to 0x258f7b…E2Bf7eFB30 USDC From 0x5d1Ed5…c50901f5 to 0xc8A1d8…298d245C19.99 USDT From 0x930A48…5FB75481 to 0x157355…367B930310 USDT From 0xEF0A15…B4c2FB24 to 0x65D579…1C38Fc280.65 ETH From 0x735dFe…78d8f772 to 0x071bd0…aE1d7Dcd0.1 ETH From 0x2f962E…fE3E44eF to 0xCB8D53…e9f0A01020.52674006864779 ETH From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934147000 USDT From 0x61Fd7B…6A5C2A39 to 0xE708F2…983D3d53499900 USDT From 0xDE70f1…8c21d738 to 0x5B8AfD…1E58D31065000 USDT From 0x3B2Ff4…141e7ee8 to 0x5bC4a3…6f2970884.8 ETH From 0x2969f6…A738B9CD to 0x2Edc1b…5B58e0d910 USDT From 0xA2B954…DCDE39DB to 0x708Bd3…6709AE8910 USDC From 0xd600dd…494BcB7C to 0x9cFBA1…B92b0bF08.5 ETH From 0x05bAeA…4a6f4937 to 0x87Bf62…7DCae2aC0.0759576 ETH From 0x0633Eb…e12012e9 to 0x4F2E69…0a98B9B14.6 ETH From 0x510CD3…FA6d1578 to 0x59018e…1E0b24388 ETH From 0x5a099e…8468d124 to 0xFfa427…cFf87c44250 USDT From 0x8B14C7…bDC7bcC8 to 0x2D862e…0A98609b4449 USDT From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA2.8e-16 ERC20 From 0x2EC503…3A429998 to 0xC8199D…6CC2da9294.09 USDT From 0x4F200C…7798b9b1 to 0x836773…E249b2f24.6 ETH From 0x114C7B…F1F50143 to 0x786099…aD8C8e430.1 ETH From 0x2a096A…098Ea5Ec to 0x05d5b5…DBdB8b9d3.12461451e-10 ERC20 From 0x3E2329…DeB99D5B to 0x1C7016…e9102618144.53 USDT From 0xe437C5…0bc46Ed5 to 0x9F7Caf…026A6CC6479.65099 USDC From 0xe32221…ffFdB7E0 to 0x550cEC…D87aFC0A4000.94 USDT From 0x53Cc9e…6130026E to 0xD0dcd6…64d0D827100 USDC From 0xC6d684…970b1186 to 0x1D43d3…c3C22A520.10926215268293216 ETH From 0x5aD408…a53C8C24 to 0x1160c8…7e0C01D51 ETH From 0x27b1Ef…3BFBfF5c to 0xC495Ba…C566048b12286.060578 USDT From 0x9A1006…cbfEC597 to 0xdc1A27…4005D3730.10856 ETH From 0xFa24f9…8A5C0F25 to 0x538b64…a22F7A2C200 USDT From 0x2BFefe…E106c9A7 to 0x4c331E…4fb2d3670.009716 ETH From 0xB4e524…424E73B9 to 0x68BFa8…2Cb0ecCa110028 USDC From 0xD8Aab5…87c8DEa0 to 0x8bb8fA…b7F295750.1 ETH From 0x0f7122…1d47aaC4 to 0x0581fd…722a3729404.1704984870646 ERC20 From 0xB86918…Fb6D86e6 to 0x592b74…8eE55EBE0.1 ETH From 0x8867c2…5A247d62 to 0x74d01e…bC01663111025.566250483786 ERC20 From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A18303.211472 ERC20 From 0x058275…372A3729 to 0x69d945…6F1Ea2Cd404.1704984870646 ERC20 From 0xe58967…3B05a2e6 to 0x4d463c…80a7237242257.031057 USDC From 0x69D614…2D1EA2cd to 0x52Ff5B…6B3766B6404.1704984870646 ERC20 From 0x506dc8…fd9Bbe89 to 0x0B8D4D…40F03F3821.852621549744217 ETH From 0x995D17…D4EA13B8 to 0xe323DD…eFFdB7E07.589266808656121 ETH From 0xbEcB4b…8Cd652B1 to 0x68eBEf…6807f2782.8e-16 ERC20 From 0x6F1884…A829C12e to 0x1154D8…f1BC8A381181.35 USDT From 0x6b9443…c8c18f02 to 0xF5E374…46090fCA355.100138 USDC From 0xf289B4…acaa9540 to 0x59560F…a0298d1926500 USDT From 0x00019b…3a8Cc455 to 0xe6bF55…682d74320.046771059494001 ETH From 0x939D0f…D92eEB3E to 0x68BbbE…3324012640000 USDT From 0xC4034e…32b52578 to 0xefcbe5…A6bE38022033 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00009605145306942 eth 0.00009605145306942 ETH

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