Address 0xf0B1844D760a3C89fc63fbE2FD9984eC7B5e869b

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
0x19b92a…ca4db9ca	23219713	Mon, Aug 25, 2025 5:47 PM	0x5e84B5…d5815D76	From 0xeb2f76…c33dB724 to 0xA9d1e1…F3ad3e43500 LINK From 0xe437C5…0bc46Ed5 to 0xBf7DcE…83a3F5db595.40007 USDT From 0xFdC641…B5b4107F to 0xf306D5…700fF674270000 USDC From 0x3897cc…332d78b5 to 0xad09aF…213988275745.248486 USDT From 0x881c89…395DD519 to 0x79Aa27…1f088ED52050 USDT From 0x1be87C…93Ca7c0F to 0x399388…Fa09dDBb21950 USDT From 0x5cbeF1…CFB4409b to 0x73070a…8842359C60 USDT From 0xc25772…E2C2590E to 0x7F0B7a…55F33e3946374.466232 USDC From 0x0916a4…6B15dD6e to 0x4C63C9…6E06A59c5000 USDT From 0x72205D…15Fc7F91 to 0xcedb21…672bfeC77350 USDT From 0x901b45…501BE0Dd to 0x54B233…cB45C1Bc99388.58191 USDC From 0xAC0070…5882dA49 to 0x101073…cF100738200000 USDT From 0xe6e6B9…1268D2d3 to 0xcA077E…8BA00136660000 USDC From 0x8BCB94…62D3E450 to 0xFBe91c…F0420434220000 USDC From 0xF27F2e…838a551E to 0x5F8053…F7af0C31199.541121 USDT From 0x4Ac1b4…E42a718a to 0x4790Ec…eC08427e8000 USDT From 0x8c8198…47d57c23 to 0xb050B5…18b7Cb5b702.223125 USDT From 0xFdB3Bb…c0D6D085 to 0x4c84d6…392555bb2000 USDT From 0x1971BE…fB12d760 to 0xC3A31F…Db0170361697.073969 USDC From 0x00C351…88053853 to 0x414A67…2a64b153409635.62 USDT From 0x81380E…CBFD9E4b to 0xF7B537…5AB4C27461236.9595 USDC From 0x99D8A2…D5283502 to 0x2b59F1…cCBa343d10000 USDT From 0x317E1E…8e6DD5E8 to 0x026345…75aa29d5287.2384078785392 LINK From 0x9d29dE…10fb5784 to 0xCc70aD…3a744c7a1022.721232 USDC From 0x6C0D78…e146c0Da to 0xCc70aD…3a744c7a161869.456658 USDC From 0x4390dD…75c103EA to 0xEa2d41…5c5c60F410000 USDT From 0x2b593B…3104343d to 0xdca1be…Ab12FF6B3000 USDT From 0x726de7…E4CED228 to 0xA21a58…B1Ca1866388.077035 USDC From 0xEA2d5E…70FE60F4 to 0x04Ed1C…c367e9dc10000.262697 USDT From 0x0C8c2A…fD77d789 to 0x6a9Aa4…32439ED414559 USDC From 0x6A9A7e…D4F99ED4 to 0xFE9dDD…7A492c07243724.1 USDC From 0x3cAfEb…8774d07C to 0xA9d1e1…F3ad3e433508.2970312868097 LINK From 0x91F0b1…3e620f38 to 0x7ABb01…332B64536000 DAI From 0x0142a7…17Ab91a2 to 0x2BbB15…a76913A5997 DAI From 0xbfE5Df…C0974d49 to 0xb6A33e…B8eE1aBb4250 USDC From 0x6D4f83…586558AC to 0xB27E55…427E2D2E0.0001 WETH From 0x4D254E…53ce2879 to 0xB9b7A8…1ff5960b35.755 USDT From 0x09F04a…297aA09D to 0xac1dC8…588aa2C050000 USDT From 0xB0F154…f7a04B29 to 0xAeF177…4BCFB45A5018.75 USDT From 0x11D5d3…52246a7E to 0xCc8173…35dCF3703000 USDT From 0x273c5e…d19b7D6E to 0x633887…c2Ee25C689200 USDT From 0x06548e…a3d6f467 to 0x70C0F5…8e9322D01650 USDC From 0xCE78F3…ab3aFf23 to 0xC6AC14…e384DAA24000 USDC From 0x7B26d5…aB15eEAe to 0x198597…B786075b42829.22 USDT From 0x536488…c1209d46 to 0x4476D1…25b8096410 USDT From 0xbe60D5…8be27fF4 to 0x499E15…3dfC73BD7200 USDT From 0x883b76…479b3494 to 0xA730f4…C5CAf60f2000 USDC From 0x6d1388…93B72F22 to 0x334F1b…D8d76cf71200 USDC From 0x68306c…a8Ce2699 to 0xB9b7A8…1ff5960b28.078 USDT From 0x7abb77…5273b1a8 to 0xAB3611…18E23E825004.011011 USDT From 0x68284E…64D1f877 to 0x04ae0c…793B066f37761 USDT From 0x3F67DE…3166EfF4 to 0x171b5b…52B7C1EE1.5e-7 LINK From 0xd38Fcb…BaC5eb9A to 0xAc7513…0Cb483611000 USDT From 0x06370E…8572D74e to 0x047c05…6cCD370F10000.0787 USDT From 0xf0B184…7B5e869b to 0x56a48D…4028E3D55277.5325 USDT From 0x407b4D…0909c61D to 0x49CBaC…5016CfEf2500 USDT From 0x201ce5…26cD6a9F to 0x8Cc91F…4FF69ceb1377.37 USDT From 0xd5f853…477Aaa82 to 0xb01002…5f1A88A877.264586 USDT From 0xAf8FfF…25BB26eC to 0xd38F79…7153Eb9A27592.6879 USDT From 0x8c4565…B5a58AAb to 0x2Ae208…F140dc5d9991.938436 USDC From 0xe437C5…0bc46Ed5 to 0xDC673f…DEaa855F3526.87293 USDT From 0x49Add0…A8228C51 to 0xDfdAA8…2Bf5Ca4C50.00195 USDT From 0xE55492…80819766 to 0xd4bC38…e731366f42000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000218132997631315 eth 0.000218132997631315 ETH
0x7b8491…e4dfa9c4	23219710	Mon, Aug 25, 2025 5:47 PM	0x1C9a7A…2af13469	From 0x06370E…8572D74e to 0x047702…C426370F10000.0787 USDT From 0xf0B184…7B5e869b to 0x56aE6a…4aC7E3D55277.5325 USDT From 0x407b4D…0909c61D to 0x49C445…ba10cfEF2500 USDT From 0x201ce5…26cD6a9F to 0x8CcC2A…920e9ceb1377.37 USDT From 0xd5f853…477Aaa82 to 0xB012E2…6a4588A877.264586 USDT From 0x8c4565…B5a58AAb to 0x2aE24f…1Eb1Dc5D9991.938436 USDC From 0xe437C5…0bc46Ed5 to 0xDc698b…1b9E855F3526.87293 USDT From 0x49Add0…A8228C51 to 0xdfD523…0c66ca4c50.00195 USDT From 0xe98eb7…4Ff10634 to 0x999A08…6fB19E27480 USDT From 0xE55492…80819766 to 0xd4B43B…5603366F42000 USDT	0xDC5782…1197d007	0 eth 0 ETH	0.000036474606061956 eth 0.000036474606061956 ETH
0xe63687…20c3777d	23219634	Mon, Aug 25, 2025 5:32 PM	0x5e84B5…d5815D76	From 0x3957FE…1cB599E8 to 0x8e5Be5…da8092Cf5000 USDC From 0xE85458…9BBb87ad to 0x26AAb7…D93a32e31337739.465921 USDC From 0x19C1D4…f87c4084 to 0xce8A8C…1b6A447c10000 USDC From 0xF6ec24…0c838B90 to 0x04F397…FF4765725 USDC From 0x4B27D7…930F88Fb to 0x598BC1…1957feB135966 USDC From 0xAbD6f9…7c74D8b6 to 0x604D24…C80881B9187400 USDC From 0x08e49D…57b4aB30 to 0xe69E09…377f9cBB100 USDT From 0x9C6065…7626a15c to 0x369a49…6fc2ef7D10000 USDT From 0xD2ae22…169D89a8 to 0x20BCd3…BBd26DB9100000 USDT From 0x601621…2660A6d3 to 0x4C2B23…3D8686A5330000 USDT From 0xbc7455…fEb391e0 to 0x810327…B9892cea13000 USDT From 0x2E9F3B…81192ee9 to 0xe04045…D10C326034163 USDT From 0x124F5C…BD0C0abf to 0xD29256…55C5657f3250 USDT From 0x124F5C…BD0C0abf to 0xD29256…55C5657f3250 USDT From 0x124F5C…BD0C0abf to 0xD29256…55C5657f3250 USDT From 0x124F5C…BD0C0abf to 0xD29256…55C5657f3250 USDT From 0x124F5C…BD0C0abf to 0xD29256…55C5657f3250 USDT From 0x124F5C…BD0C0abf to 0xD29256…55C5657f3250 USDT From 0x124F5C…BD0C0abf to 0xD29256…55C5657f3250 USDT From 0x124F5C…BD0C0abf to 0xD29256…55C5657f3250 USDT From 0x124F5C…BD0C0abf to 0xD29256…55C5657f3250 USDT From 0x124F5C…BD0C0abf to 0xD29256…55C5657f3250 USDT From 0xdD4E0C…6Ad11FC5 to 0x6c2B6e…Bf9384B01599.967136 USDT From 0xdD4E0C…6Ad11FC5 to 0x6c2B6e…Bf9384B01599.967136 USDT From 0xdD4E0C…6Ad11FC5 to 0x6c2B6e…Bf9384B01599.967136 USDT From 0xdD4E0C…6Ad11FC5 to 0x6c2B6e…Bf9384B01599.967136 USDT From 0xdD4E0C…6Ad11FC5 to 0x6c2B6e…Bf9384B01599.967136 USDT From 0xdD4E0C…6Ad11FC5 to 0x6c2B6e…Bf9384B01599.967136 USDT From 0xdD4E0C…6Ad11FC5 to 0x6c2B6e…Bf9384B01599.967136 USDT From 0xdD4E0C…6Ad11FC5 to 0x6c2B6e…Bf9384B01599.967136 USDT From 0xdD4E0C…6Ad11FC5 to 0x6c2B6e…Bf9384B01599.967136 USDT From 0xdD4E0C…6Ad11FC5 to 0x6c2B6e…Bf9384B01599.967136 USDT From 0x69eF38…7C40839c to 0xda2332…13EA111e1302 USDT From 0x69eF38…7C40839c to 0xda2332…13EA111e1302 USDT From 0xe4dE54…4183Ae56 to 0x18e06b…73D6411215109.473159 USDT From 0x69eF38…7C40839c to 0xda2332…13EA111e1302 USDT From 0x69eF38…7C40839c to 0xda2332…13EA111e1302 USDT From 0x69eF38…7C40839c to 0xda2332…13EA111e1302 USDT From 0x69eF38…7C40839c to 0xda2332…13EA111e1302 USDT From 0x69eF38…7C40839c to 0xda2332…13EA111e1302 USDT From 0x69eF38…7C40839c to 0xda2332…13EA111e1302 USDT From 0x69eF38…7C40839c to 0xda2332…13EA111e1302 USDT From 0x69eF38…7C40839c to 0xda2332…13EA111e1302 USDT From 0xD9486A…3c3fAb30 to 0x47096a…B5aefda21000 USDT From 0xD9486A…3c3fAb30 to 0x47096a…B5aefda21000 USDT From 0xD9486A…3c3fAb30 to 0x47096a…B5aefda21000 USDT From 0xD9486A…3c3fAb30 to 0x47096a…B5aefda21000 USDT From 0xD9486A…3c3fAb30 to 0x47096a…B5aefda21000 USDT From 0xD9486A…3c3fAb30 to 0x47096a…B5aefda21000 USDT From 0xD9486A…3c3fAb30 to 0x47096a…B5aefda21000 USDT From 0xD9486A…3c3fAb30 to 0x47096a…B5aefda21000 USDT From 0xD9486A…3c3fAb30 to 0x47096a…B5aefda21000 USDT From 0xD9486A…3c3fAb30 to 0x47096a…B5aefda21000 USDT From 0x1CE10A…32dD6749 to 0xA094F3…43C27EC91000 USDT From 0x1CE10A…32dD6749 to 0xA094F3…43C27EC91000 USDT From 0x1CE10A…32dD6749 to 0xA094F3…43C27EC91000 USDT From 0x1CE10A…32dD6749 to 0xA094F3…43C27EC91000 USDT From 0x1CE10A…32dD6749 to 0xA094F3…43C27EC91000 USDT From 0x1CE10A…32dD6749 to 0xA094F3…43C27EC91000 USDT From 0x1CE10A…32dD6749 to 0xA094F3…43C27EC91000 USDT From 0x1CE10A…32dD6749 to 0xA094F3…43C27EC91000 USDT From 0x1CE10A…32dD6749 to 0xA094F3…43C27EC91000 USDT From 0x1CE10A…32dD6749 to 0xA094F3…43C27EC91000 USDT From 0x1Db919…9D0c5C43 to 0x6627c8…f511A85D14977.935673 USDC From 0x1Db919…9D0c5C43 to 0x6627c8…f511A85D14977.935673 USDC From 0x1Db919…9D0c5C43 to 0x6627c8…f511A85D14977.935673 USDC From 0x1Db919…9D0c5C43 to 0x6627c8…f511A85D14977.935673 USDC From 0xA37041…F6f53099 to 0x08BB1A…3EC267Dd80710.461481 USDT From 0x1Db919…9D0c5C43 to 0x6627c8…f511A85D14977.935673 USDC From 0x1Db919…9D0c5C43 to 0x6627c8…f511A85D14977.935673 USDC From 0x1Db919…9D0c5C43 to 0x6627c8…f511A85D14977.935673 USDC From 0x1Db919…9D0c5C43 to 0x6627c8…f511A85D14977.935673 USDC From 0x1Db919…9D0c5C43 to 0x6627c8…f511A85D14977.935673 USDC From 0x1Db919…9D0c5C43 to 0x6627c8…f511A85D14977.935673 USDC From 0xa96AF9…dC125a3F to 0xBc28E2…50d252Cf485.000001 USDC From 0xa96AF9…dC125a3F to 0xBc28E2…50d252Cf485.000001 USDC From 0xa96AF9…dC125a3F to 0xBc28E2…50d252Cf485.000001 USDC From 0xa96AF9…dC125a3F to 0xBc28E2…50d252Cf485.000001 USDC From 0xa96AF9…dC125a3F to 0xBc28E2…50d252Cf485.000001 USDC From 0xa96AF9…dC125a3F to 0xBc28E2…50d252Cf485.000001 USDC From 0xa96AF9…dC125a3F to 0xBc28E2…50d252Cf485.000001 USDC From 0xa96AF9…dC125a3F to 0xBc28E2…50d252Cf485.000001 USDC From 0xa96AF9…dC125a3F to 0xBc28E2…50d252Cf485.000001 USDC From 0xa96AF9…dC125a3F to 0xBc28E2…50d252Cf485.000001 USDC From 0x311A8E…9d0B26Ff to 0xbFffdB…F45B58C9500.000001 USDC From 0xE040eF…e9B73260 to 0xEeE412…29cc188716210 USDT From 0x311A8E…9d0B26Ff to 0xbFffdB…F45B58C9500.000001 USDC From 0x311A8E…9d0B26Ff to 0xbFffdB…F45B58C9500.000001 USDC From 0x311A8E…9d0B26Ff to 0xbFffdB…F45B58C9500.000001 USDC From 0x311A8E…9d0B26Ff to 0xbFffdB…F45B58C9500.000001 USDC From 0x311A8E…9d0B26Ff to 0xbFffdB…F45B58C9500.000001 USDC From 0x311A8E…9d0B26Ff to 0xbFffdB…F45B58C9500.000001 USDC From 0x311A8E…9d0B26Ff to 0xbFffdB…F45B58C9500.000001 USDC From 0x311A8E…9d0B26Ff to 0xbFffdB…F45B58C9500.000001 USDC From 0xFa593a…d0807aF5 to 0x37D666…64211D72205.18 SAND From 0x311A8E…9d0B26Ff to 0xbFffdB…F45B58C9500.000001 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D778129.992449 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D778129.992449 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D778129.992449 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D778129.992449 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D778129.992449 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D778129.992449 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D778129.992449 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D778129.992449 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D778129.992449 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D778129.992449 USDC From 0x64Ecb9…bb008992 to 0x825AEE…f5af0dBa10.000001 USDC From 0x64Ecb9…bb008992 to 0x825AEE…f5af0dBa10.000001 USDC From 0x64Ecb9…bb008992 to 0x825AEE…f5af0dBa10.000001 USDC From 0x64Ecb9…bb008992 to 0x825AEE…f5af0dBa10.000001 USDC From 0x64Ecb9…bb008992 to 0x825AEE…f5af0dBa10.000001 USDC From 0x64Ecb9…bb008992 to 0x825AEE…f5af0dBa10.000001 USDC From 0x64Ecb9…bb008992 to 0x825AEE…f5af0dBa10.000001 USDC From 0x5ad563…A7DB7ba3 to 0xCc77Fd…60E5Ac871 LINK From 0x08bBaA…cC4367Dd to 0xfc54c4…7781433C195911.968135 USDT From 0x64Ecb9…bb008992 to 0x825AEE…f5af0dBa10.000001 USDC From 0x64Ecb9…bb008992 to 0x825AEE…f5af0dBa10.000001 USDC From 0x64Ecb9…bb008992 to 0x825AEE…f5af0dBa10.000001 USDC From 0x84610a…2D5cFD84 to 0xE95b07…78d4Aec91073218.020121 USDC From 0x84610a…2D5cFD84 to 0xE95b07…78d4Aec91073218.020121 USDC From 0x84610a…2D5cFD84 to 0xE95b07…78d4Aec91073218.020121 USDC From 0x84610a…2D5cFD84 to 0xE95b07…78d4Aec91073218.020121 USDC From 0x84610a…2D5cFD84 to 0xE95b07…78d4Aec91073218.020121 USDC From 0x84610a…2D5cFD84 to 0xE95b07…78d4Aec91073218.020121 USDC From 0x84610a…2D5cFD84 to 0xE95b07…78d4Aec91073218.020121 USDC From 0x84610a…2D5cFD84 to 0xE95b07…78d4Aec91073218.020121 USDC From 0x84610a…2D5cFD84 to 0xE95b07…78d4Aec91073218.020121 USDC From 0x80Aae6…33cafBFA to 0xA6E722…4D07f29250000 USDT From 0x84610a…2D5cFD84 to 0xE95b07…78d4Aec91073218.020121 USDC From 0x261317…3bC62F54 to 0x7550e0…C728908419.8 USDT From 0xE79C68…351534Ea to 0xD3A7A4…88438bfD350000 USDT From 0x1afA00…023c8361 to 0xfF034b…a627ff9F1054.580394 USDT From 0x0498bc…f9848E8D to 0xBA0f93…570cdB8a17550.05049 USDC From 0xe0Bd55…A1137419 to 0x27873e…a0831B4B95000.001011 USDC From 0x611ab4…a188ecf6 to 0x445458…F7C03D434000 USDC From 0x6c96Fe…Cdb28ab7 to 0x59F076…932Bd9BA21476.52290948915 USDE From 0x159327…5c55F268 to 0xB87822…5aC9294814999.436286 USDC From 0x28776a…1F077960 to 0xA4f89F…0B01AB9410000.140001 USDT From 0xa62809…b3314e0D to 0x3624F0…185e7E8e55000 USDT From 0x94b61F…5E8938F3 to 0xB9f97d…74f998c65 USDT From 0x71A582…16f522C6 to 0x2FdB2A…8D16eDD18000 USDC From 0x5f64D5…136A875F to 0xdD75B0…B81f4cE4380 USDT From 0x72cA4d…9FE1aAc4 to 0x5f2563…1BE019E81000000 USDC From 0x9e08b8…16ae7361 to 0x0EC8E0…8Be12A791000 USDC From 0x4C6970…4A302812 to 0x4E5A7c…74E9997470383.03 USDC From 0x09A326…493Cc52F to 0x076FE8…0A2221b6370683 USDT From 0x25005E…83541abD to 0x3FedaD…CA1A840128.098 USDT From 0xa361f5…Fc45EDcc to 0xeb5d8C…c53F20971000 USDT From 0x7469e3…06A91fC2 to 0x88D7C3…650D19178000 USDC From 0x0DD9b0…A24694cD to 0x5AC71b…bbCc0518100000 USDC From 0xa809d6…bFCA411D to 0x8Ce878…2BAFe8E5107900 USDT From 0x9e08b8…16ae7361 to 0x0EC8E0…8Be12A791000 USDC From 0x06011b…544b0185 to 0xE85f5D…083dB25d50000 USDC From 0x2Cb25D…04c82fe4 to 0x6d71DB…C97a3161100 USDT From 0x02376A…Ae2cEb05 to 0x30c8B9…1B1C74D8402.73 USDT From 0x7bdE0A…e3497464 to 0xFC02Ff…e4e61BAA2125.746555 USDT From 0x731601…D5cB85F8 to 0x930b1d…e762250B109507.740525 USDT From 0x39985E…d795062b to 0xe3213B…e45B1b99150000 USDT From 0x3f303f…D447e7Ae to 0x34D6E5…e11E102B812.55 USDT From 0xEEc955…36D46010 to 0xb01002…5f1A88A818.27 USDT From 0xa2CFEb…2Be5f27e to 0xb800bf…C24Bbe2F1200.647611 USDT From 0x287aD9…8Edf9C9D to 0x013A47…02A1dA392 USDT From 0x8262a7…5E439778 to 0x1D8c59…CDE608F5575 USDT From 0x54BC05…Fa9003ed to 0xe04B96…6da203Ad109401.001278 USDC From 0x8f0eE0…663786AE to 0x9bc8c6…9f439D092433504.6 USDT From 0x832aE2…c0f1f63c to 0xA9c7a7…DD12Be1686000 USDT From 0xaB6356…59Ee6499 to 0x6aC452…EA8e5A576875.38 USDT From 0xA4F8bB…cC70aB94 to 0xa524B7…Cf215AED45000 USDT From 0xd66f09…46D8c23a to 0xE3474D…D88c19640.000748936315833235 WETH From 0xc2D352…FeC8Ad24 to 0xc2C8b3…1182F2c1104747 USDT From 0x5317De…85FdE531 to 0x210d6e…C450b708459 USDT From 0xc2d35A…C6b7aD24 to 0xC2c839…8Ce4f2c1104747 USDT From 0xc2C8b3…1182F2c1 to 0x5197fa…0E2E159c38700 USDT From 0x8B8995…c4528002 to 0x8a79Be…D40a3Be5210000 USDC From 0x1afA00…023c8361 to 0xfF034b…a627ff9F351.565933 USDC From 0xf0B184…7B5e869b to 0x56a48D…4028E3D515392.42 USDT From 0xE66554…9AFcE6dC to 0x4c1177…5C9d49983000 USDT From 0x9ae52e…42bd0A2E to 0x45Cf85…343881034500.850661 USDT From 0x89527C…67186C7C to 0x8d112F…72D2402329940.783308 USDT From 0xf7Bc29…0c5D49e2 to 0x3D1F2f…48201E1a100000 USDT From 0xFdB3Bb…c0D6D085 to 0x235393…BaFF04FB1000 USDT From 0x640548…D31b7DD9 to 0x5717a8…a688445B7000 USDT From 0xe0B4FF…c3aAA571 to 0x5Ed88A…345025546000 USDC From 0x49a630…F9095004 to 0x0b858C…04e542D34446.262257 USDT From 0xa7b84c…b5898fBf to 0xcfd15C…17a63A8047100 USDT From 0x3905B7…CB8693f5 to 0x67884A…d7D801Ac165.445996 USDT From 0x669bfd…27ED052C to 0x85728e…b6d7E8961000 USDT From 0x0398a7…94C2b6f8 to 0x8b3d48…d512f096450.460631 USDT From 0xEDED24…0767b71f to 0x1881A7…e601CDa5125.1284244644613 DAI	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000826706183404158 eth 0.000826706183404158 ETH
0xfd3d77…0eb27472	23219632	Mon, Aug 25, 2025 5:31 PM	0x1C9a7A…2af13469	From 0xD10259…A2d8BBda to 0x8cDCCE…24B88C1310 ETH From 0x865428…f25bCb52 to 0x12F8F3…666c91A60.2318396501605629 ETH From 0x92a019…26686907 to 0xC097E6…Cbc2Ca011.6216528064160474 ETH From 0x8B8995…c4528002 to 0x8A79D3…8D003be5210000 USDC From 0x6701c7…aD264cA9 to 0x46f507…9EDa92541 ETH From 0x1afA00…023c8361 to 0xfF0e31…56F4ff9F351.565933 USDC From 0xf0B184…7B5e869b to 0x56aE6a…4aC7E3D515392.42 USDT From 0xE66554…9AFcE6dC to 0x4c1b37…763b49983000 USDT From 0x9ae52e…42bd0A2E to 0x45C848…bF4E81034500.850661 USDT From 0x7c40d5…f076078c to 0x37b89C…504bF1065.338422843313992 ETH From 0x33F412…3947AAF2 to 0x05B6a9…096f49370.228527931994501 ETH From 0x89527C…67186C7C to 0x8D187c…5025402329940.783308 USDT From 0xf7Bc29…0c5D49e2 to 0x3d1125…34051E1a100000 USDT From 0xFdB3Bb…c0D6D085 to 0x235723…02B604fB1000 USDT From 0xF778c1…174c658A to 0xb1CEE8…2090D60B111.445346 USDC From 0xEd0C88…4c5F25ec to 0xC097E6…Cbc2Ca011.4286802531342755 ETH	0xDC5782…1197d007	0 eth 0 ETH	0.000065900340021428 eth 0.000065900340021428 ETH
0x183b1b…44805464	23219511	Mon, Aug 25, 2025 5:07 PM	0x5e84B5…d5815D76	From 0x82Fc7B…Dcb0BfF8 to 0x70542e…51E821F7154492.669754 USDC From 0xD18236…aAad22F9 to 0x248327…1071A1895000 USDT From 0x8d453d…9742eBcd to 0x3afb15…d22E1FC05000 USDT From 0x1F05dE…36559ceD to 0x8d4552…62b0Ebcd10000 USDT From 0x8bD2Cf…FD0Ac2Ab to 0xE3474D…D88c19640.000266860435267062 WETH From 0x52148f…6528e521 to 0xb01002…5f1A88A81999 USDT From 0xEfbc8d…7D84E5f6 to 0x45B46e…C07cd9ED1990 USDT From 0xC50216…6b9D9d41 to 0xB42a75…036b643E5000 USDT From 0xBC25DB…4CF5269b to 0x9f17db…49BC5ac5120 USDT From 0x9bbAf4…320973B6 to 0xd08c83…8D71939C580 USDT From 0x2D944d…a50dd4B3 to 0xD9B397…3657838110000 USDT From 0x19d905…6C7C383f to 0x58EF60…8b65BAB921 USDC From 0x0FC7D9…Bf2723BD to 0x944c69…20d513D84980.8858 USDT From 0x007b18…F26036DE to 0xD9C9d7…5DB56381150000 USDC From 0xd4bd00…95D2697D to 0xCACE09…bEfcEf70100 USDT From 0x3f0752…D0d9A837 to 0x321A2f…5295754E7500 USDT From 0x735DF5…8e744E9D to 0xBEEA8c…f30159024000 USDT From 0xf480DB…6632a9Ee to 0x8aB425…93389ae0410.18 USDC From 0xe6A37d…112dFD0E to 0xA29E8d…1E31BEee21212.019373 USDT From 0xb496F3…d1B9141a to 0x3eD654…94DBB83430000 USDC From 0xc037B3…6E86DcE7 to 0xE2Ef9C…df67EcB8159800 USDT From 0x05C1ea…495482Ae to 0xDf41E3…1Ee9fFF12000 USDC From 0x27d0dD…0Bf58c70 to 0x9feAB3…cBDfe6Db1015.014178 USDC From 0xbfd98E…7DB3DA78 to 0xf1B916…e53efa5961500 USDT From 0x34f703…A4ac4cA7 to 0x1DdC0F…e947f70b2500 USDT From 0x596c99…cF36e867 to 0x572547…1DfC8a2b684710 USDC From 0x9B336a…2FD1CE8C to 0x8A4DaC…6443780535039 USDC From 0x40e4BB…FA6b1003 to 0xC44eE5…DDEDB3551000 USDT From 0x2c8ad9…79bFBD2D to 0xFc01C6…BFA46cda100 USDC From 0xB260A1…F95bd0F5 to 0x4b5302…C8d7763420 USDC From 0xdf236A…32d8f7F8 to 0xad09aF…213988272003.07 USDT From 0xc9017B…3C0588F6 to 0xc8a759…FbB675Ab2900 USDC From 0x2b60D5…E7a8114e to 0xeE7AAB…4D7C40552000000 USDC From 0xe8a368…2ee52a3B to 0x9F16b1…5A8412Ff10 USDT From 0x7424D6…D8Fe3a1b to 0x3A2e0d…7eB9aCe72569 USDT From 0xB26DaE…55EfFD77 to 0xF08364…CcDd2C2C100 USDT From 0xD2F84e…9cA92276 to 0xa667b2…93706A0087863.731816 USDT From 0x07BF72…EAA1a846 to 0x4Da040…e7c9142839900 USDC From 0xFd68D1…5Ff05eAB to 0xbfFa44…52d43e211000 USDT From 0x573A0F…9502DF34 to 0x78f862…3fAeaCF7360 USDC From 0x7F856e…30821684 to 0x3285Bd…2021973067966 USDC From 0x2284e3…35697742 to 0x69Fe25…b80e40A022400 USDC From 0xE5c346…2256cADB to 0x632C1C…17C9e88E20000 USDC From 0xf0B184…7B5e869b to 0x56a48D…4028E3D51499.001539 USDT From 0xa4F6C5…B23A1A9F to 0x8A734D…4CE4b5Fa126641.924265 USDT From 0x486a93…Ab82ED2E to 0xa8E39f…8092150e306.638 USDC From 0x2fa04D…85462C65 to 0xEB9B77…b5148eC549900 USDT From 0xb51670…e526af88 to 0x8A6cBb…2A14E3DE200000 USDC From 0xA8bDAF…355f29e4 to 0xc79CDe…5D5Cab8a14000 USDT From 0xbd2F7a…cd176da1 to 0xBB1570…A92cCa0A10000 USDC From 0xe15602…6af1Df97 to 0xB69d8b…292c76f52164.32 USDC From 0x880639…77A0ea78 to 0xcCEA05…9b964e0970.00133 USDT From 0x73A86a…10001FFc to 0x8899aB…9fC30AC11030 USDC From 0x6F9df4…d1b4Cb72 to 0x4d60d2…bb669c892500 USDT From 0x111D93…cdCf4213 to 0xEe9490…e6dd6D8335000 USDC From 0xa25b6e…751C9FAF to 0x0b1B67…D9fa718B41042.51 USDT From 0xe6e6B9…1268D2d3 to 0x682A62…778571A2150000 USDC From 0x128f99…299268a4 to 0x773f2F…9F1933205000 USDT From 0xB66A4E…3f50f6F6 to 0x89A621…3D23374C618 USDC From 0x820865…b31BE8Cf to 0x34184C…91940EB112095.804029 USDT From 0x83615a…2c0EaE74 to 0x28162c…532a2FCb17202.700641 USDC From 0x7D821c…3a9A43c1 to 0x47EEa6…AdE455312000 USDT From 0xada99C…7C7A9bba to 0xB1B590…d506a1e680000 USDT From 0xcCD274…6C26D29c to 0x8f6684…6F39505F2400 USDT From 0xFdF8c3…e1faA686 to 0x40BFC9…f9e4ed58400000 USDC From 0x0bce71…Fb94b853 to 0x874fbb…33bb449713000.003597 USDT From 0x2D212d…ef0A17fd to 0xcd5474…2a050E1319955 USDC From 0xBA1823…3B176E03 to 0x1D672F…EaEf2e4F151976.91496 USDT From 0xa59973…De93b40A to 0xEE17cc…C41aCE9119998.894998 USDT From 0x88aa67…394c1E58 to 0x0C8ef8…5FC6798e322279.67 USDC From 0x82d352…A2524713 to 0x6272B4…b6bbE86B1120 USDC From 0x00314a…f1aec0D6 to 0x59b581…41752Af727020.019173 USDT From 0xeD4175…f084bbdC to 0x8022F6…3d6E8Bc2654290.77643 USDT From 0x112443…cE1Bd148 to 0x0c9c07…C0F3E455495338 USDC From 0x9c4E36…C0B3Bde1 to 0xCe88d9…Ad46f228100000 USDC From 0xa0B4f7…A2B6fAF5 to 0xb490b8…Cec8080310293.25 USDT From 0xbd87c9…e4C32cf5 to 0x8aB425…93389ae0400.050006 USDT From 0xe8F003…63B440d0 to 0xf73986…9a72e79d19900 USDT From 0x0CC734…E61bF766 to 0x47EEa6…AdE455312000 USDT From 0x22Ab4f…0B352f2e to 0xb3b11a…905eC7Ce300000 USDT From 0x9022B8…9BFfBD9D to 0xdAe57b…a320bC1F4000 USDT From 0x4BF498…52626c52 to 0x582833…176BDEc1199030 USDT From 0x441202…4E1F75a1 to 0x078Cd8…a1b7E94A184 USDT From 0x5fd975…8F32Cb2C to 0xB6277A…8e89c2F965 USDT From 0x6eE592…0038050e to 0x8831f8…Cf466542951 USDT From 0x963464…37e6B0A1 to 0xb02Df7…Ac2e433b116.062836 USDC From 0x29a78C…CcFdc958 to 0x17354c…68d026b1297.724964 USDT From 0x03f23a…5860d5bd to 0x3dA102…797c53B73500 USDC From 0x96af43…34B6A660 to 0x3fF323…c14eea691650 USDT From 0xe02a30…676cB778 to 0xe549e6…d31Bb32993297 USDT From 0xBBAd41…AD9444Ef to 0x2A50c0…FF3190cf155693.333304 USDC From 0x29C263…F5796824 to 0x89A621…3D23374C618 USDC From 0x620Dc1…3c228C9a to 0xA16Ace…269E88dc40004.95588 USDC From 0xf659C5…E2A02E90 to 0x32C45f…6B617c2320000 USDT From 0x6781bd…Edf724FA to 0x55a255…163a5E9A1000 USDT From 0x407795…DdC409E5 to 0x665Fa1…4F89f8373000 USDT From 0xEB9b76…629D8eC5 to 0x78C170…F1764C8a25000.3 USDT From 0xF739d0…F710e79D to 0x4535F2…d6a32aF5100 USDT From 0x6feA50…7A736014 to 0x17C2FF…6d28a8B83000 USDC From 0x699A23…2983aD41 to 0x20804D…B548A43230050 USDT From 0x7A9a66…46CabFec to 0x155e55…3dcb552417484.229889 USDC From 0xe8a368…2ee52a3B to 0x9F16b1…5A8412Ff25325.126881 USDT From 0xe5C261…889580a7 to 0x186fA7…927F61791182851.808702 USDC From 0x34da28…10770BC9 to 0xceA05C…1695Fd4B444045.54 USDC From 0x099AE9…093D5165 to 0xB1aE9D…a88c9dD980000 USDC From 0xdAff94…2D4CC85A to 0x5909AC…fDa2bAdB8 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00059881772537434 eth 0.00059881772537434 ETH
0x4e5941…330a3034	23219506	Mon, Aug 25, 2025 5:06 PM	0x1C9a7A…2af13469	From 0x6C3C8c…4ba3Ebf2 to 0x247C46…1D6b74580.030352544807944273 ETH From 0xf0B184…7B5e869b to 0x56aE6a…4aC7E3D51499.001539 USDT From 0xa4F6C5…B23A1A9F to 0x8a7086…0079b5Fa126641.924265 USDT From 0x486a93…Ab82ED2E to 0xA8e712…929F150e306.638 USDC From 0xC46fcd…8b870C86 to 0x889784…4A75a9cd65187.26270575903 ERC20 From 0xD1Abe5…102BDefc to 0xC01aD1…433CC0f1829.0671367176719 ERC20 From 0x698f42…F339b7e2 to 0xa6da59…5697F86d0.40843301346142596 ETH From 0xD1Abe5…102BDefc to 0x86F734…7ce457eD2.613027082e-9 ERC20 From 0xb51670…e526af88 to 0x8A6df5…d0C9e3DE200000 USDC From 0xA8bDAF…355f29e4 to 0xC79D09…8E3eAb8a14000 USDT From 0xbd2F7a…cd176da1 to 0xbb121c…bD4bca0A10000 USDC From 0xe15602…6af1Df97 to 0xB69b42…B67a76f52164.32 USDC From 0x880639…77A0ea78 to 0xCCe64F…Bc2D4E0970.00133 USDT From 0x73A86a…10001FFc to 0x88910A…06a70aC11030 USDC From 0x6B8f0D…07F0D8f3 to 0x7C076c…32D3EAF22 ETH From 0x6F9df4…d1b4Cb72 to 0x4D676f…Cc199C892500 USDT From 0x2AE172…30617C7e to 0xC097E6…Cbc2Ca010.6529813671989833 ETH From 0x111D93…cdCf4213 to 0xEe9C10…187A6D8335000 USDC From 0xa25b6e…751C9FAF to 0x0B1a0C…57dB718B41042.51 USDT From 0xe6e6B9…1268D2d3 to 0x6825e8…36C971a2150000 USDC From 0x128f99…299268a4 to 0x773efE…5dFF33205000 USDT From 0xB66A4E…3f50f6F6 to 0x89a28A…626E374C618 USDC From 0x820865…b31BE8Cf to 0x341D49…55d80eb112095.804029 USDT From 0x83615a…2c0EaE74 to 0x281326…1EFe2fCB17202.700641 USDC From 0x7D821c…3a9A43c1 to 0x47E3EB…F48955312000 USDT From 0xada99C…7C7A9bba to 0xB1b85f…5185a1e680000 USDT From 0xcCD274…6C26D29c to 0x8F6328…c494505f2400 USDT From 0xFdF8c3…e1faA686 to 0x40BeFF…fAe4ed58400000 USDC From 0x0bce71…Fb94b853 to 0x874d45…1CD6449713000.003597 USDT From 0x2D212d…ef0A17fd to 0xcd56b1…942d0e1319955 USDC From 0xBA1823…3B176E03 to 0x1D6948…72542E4F151976.91496 USDT From 0xa59973…De93b40A to 0xee12d5…1F5BcE9119998.894998 USDT From 0x88aa67…394c1E58 to 0x0c851B…Bce3798E322279.67 USDC From 0x00850D…cC678c07 to 0xEf2420…25b2bE950.01 ETH From 0x82d352…A2524713 to 0x627115…8827E86B1120 USDC From 0x00314a…f1aec0D6 to 0x59B389…94752AF727020.019173 USDT From 0xeD4175…f084bbdC to 0x802F43…BD6e8Bc2654290.77643 USDT From 0xdA5f11…1dD6C27d to 0xFd39C3…8401b1b18.263501561748294 ETH From 0x112443…cE1Bd148 to 0x0c956A…2014E455495338 USDC From 0x49E121…a9A1b95B to 0x53ECc8…fB9a5e025 ETH From 0x9c4E36…C0B3Bde1 to 0xCe880A…62D9F228100000 USDC From 0xa0B4f7…A2B6fAF5 to 0xB491A6…729D080310293.25 USDT From 0xbd87c9…e4C32cf5 to 0x8aB32f…44769aE0400.050006 USDT From 0x0CC734…E61bF766 to 0x47E3EB…F48955312000 USDT From 0x22Ab4f…0B352f2e to 0xB3bAc1…3413C7ce300000 USDT From 0x9022B8…9BFfBD9D to 0xDaeF1E…0e5Cbc1F4000 USDT From 0x4BF498…52626c52 to 0x58299c…1376Dec1199030 USDT From 0x1C963F…6dFf0D99 to 0x3d6344…cBf933D334.992 ETH From 0x441202…4E1F75a1 to 0x0783D8…E01ae94A184 USDT From 0x1c3613…E4361bB1 to 0x001e54…8F6528130.9349348517670361 ETH From 0x5fd975…8F32Cb2C to 0xb62f4a…B3bdC2f965 USDT From 0x6eE592…0038050e to 0x883e7E…5FA76542951 USDT From 0x963464…37e6B0A1 to 0xB024E0…b8fc433B116.062836 USDC From 0x74b64c…636103eA to 0xc33D72…EDF939DE44367143.42722033 ERC20 From 0x29a78C…CcFdc958 to 0x17354d…40D026B1297.724964 USDT From 0x03f23a…5860d5bd to 0x3DA8fA…443153b73500 USDC From 0x96af43…34B6A660 to 0x3Ffd34…548aEa691650 USDT From 0xe02a30…676cB778 to 0xE54052…8b8Fb32993297 USDT From 0xBBAd41…AD9444Ef to 0x2A5C28…e39590cF155693.333304 USDC From 0x29C263…F5796824 to 0x89a28A…626E374C618 USDC From 0xD1Abe5…102BDefc to 0x6c7f5d…C761c07f10560.370824785643 ERC20 From 0x620Dc1…3c228C9a to 0xa16D95…A84288Dc40004.95588 USDC	0xDC5782…1197d007	0 eth 0 ETH	0.000233557267561363 eth 0.000233557267561363 ETH
0x577251…309d502d	23219460	Mon, Aug 25, 2025 4:57 PM	0x5e84B5…d5815D76	From 0x111D93…cdCf4213 to 0xEe9490…e6dd6D8335000 USDC From 0x0CC734…E61bF766 to 0x47EEa6…AdE455312000 USDT From 0x96af43…34B6A660 to 0x3fF323…c14eea691650 USDT From 0x128f99…299268a4 to 0x773f2F…9F1933205000 USDT From 0xA8bDAF…355f29e4 to 0xc79CDe…5D5Cab8a14000 USDT From 0x486a93…Ab82ED2E to 0xa8E39f…8092150e306.638 USDC From 0xeD4175…f084bbdC to 0x8022F6…3d6E8Bc2654290.77643 USDT From 0x112443…cE1Bd148 to 0x0c9c07…C0F3E455495338 USDC From 0xe6e6B9…1268D2d3 to 0x682A62…778571A2150000 USDC From 0x6F9df4…d1b4Cb72 to 0x4d60d2…bb669c892500 USDT From 0xbd2F7a…cd176da1 to 0xBB1570…A92cCa0A10000 USDC From 0xa0B4f7…A2B6fAF5 to 0xb490b8…Cec8080310293.25 USDT From 0x03f23a…5860d5bd to 0x3dA102…797c53B73500 USDC From 0x22Ab4f…0B352f2e to 0xb3b11a…905eC7Ce300000 USDT From 0xa59973…De93b40A to 0xEE17cc…C41aCE9119998.894998 USDT From 0xa25b6e…751C9FAF to 0x0b1B67…D9fa718B41042.51 USDT From 0x88aa67…394c1E58 to 0x0C8ef8…5FC6798e322279.67 USDC From 0xBA1823…3B176E03 to 0x1D672F…EaEf2e4F151976.91496 USDT From 0xB66A4E…3f50f6F6 to 0x89A621…3D23374C618 USDC From 0x83615a…2c0EaE74 to 0x28162c…532a2FCb17202.700641 USDC From 0x963464…37e6B0A1 to 0xb02Df7…Ac2e433b116.062836 USDC From 0x820865…b31BE8Cf to 0x34184C…91940EB112095.804029 USDT From 0xf0B184…7B5e869b to 0x56a48D…4028E3D51499.001539 USDT From 0xFdF8c3…e1faA686 to 0x40BFC9…f9e4ed58400000 USDC From 0x9022B8…9BFfBD9D to 0xdAe57b…a320bC1F4000 USDT From 0x29a78C…CcFdc958 to 0x17354c…68d026b1297.724964 USDT From 0xBBAd41…AD9444Ef to 0x2A50c0…FF3190cf155693.333304 USDC From 0xe02a30…676cB778 to 0xe549e6…d31Bb32993297 USDT From 0x4BF498…52626c52 to 0x582833…176BDEc1199030 USDT From 0xbd87c9…e4C32cf5 to 0x8aB425…93389ae0400.050006 USDT From 0x82d352…A2524713 to 0x6272B4…b6bbE86B1120 USDC From 0xada99C…7C7A9bba to 0xB1B590…d506a1e680000 USDT From 0x29C263…F5796824 to 0x89A621…3D23374C618 USDC From 0x620Dc1…3c228C9a to 0xA16Ace…269E88dc40004.95588 USDC From 0x2D212d…ef0A17fd to 0xcd5474…2a050E1319955 USDC From 0xb51670…e526af88 to 0x8A6cBb…2A14E3DE200000 USDC From 0xa4F6C5…B23A1A9F to 0x8A734D…4CE4b5Fa126641.924265 USDT From 0x9c4E36…C0B3Bde1 to 0xCE8441…90CEf228100000 USDC From 0x880639…77A0ea78 to 0xcCEA05…9b964e0970.00133 USDT From 0x5fd975…8F32Cb2C to 0xB6277A…8e89c2F965 USDT From 0x00314a…f1aec0D6 to 0x59b581…41752Af727020.019173 USDT From 0x0bce71…Fb94b853 to 0x874fbb…33bb449713000.003597 USDT From 0xe15602…6af1Df97 to 0xB69d8b…292c76f52164.32 USDC From 0x7D821c…3a9A43c1 to 0x47EEa6…AdE455312000 USDT From 0x441202…4E1F75a1 to 0x078Cd8…a1b7E94A184 USDT From 0xcCD274…6C26D29c to 0x8f6684…6F39505F2400 USDT From 0x9E3e9a…05DF0b18 to 0x9703f9…fA4Ba2931494.856944 USDT From 0x07BF72…EAA1a846 to 0x4Da040…e7c9142839900 USDC From 0x596c99…cF36e867 to 0x572547…1DfC8a2b684710 USDC From 0xC50216…6b9D9d41 to 0xB42a75…036b643E5000 USDT From 0x735DF5…8e744E9D to 0xBEEA8c…f30159024000 USDT From 0xc9017B…3C0588F6 to 0xc8a759…FbB675Ab2900 USDC From 0xf480DB…6632a9Ee to 0x8aB425…93389ae0410.18 USDC From 0x3f0752…D0d9A837 to 0x321A2f…5295754E7500 USDT From 0x2b60D5…E7a8114e to 0xeE7AAB…4D7C40552000000 USDC From 0xFd68D1…5Ff05eAB to 0xbfFa44…52d43e211000 USDT From 0xc037B3…6E86DcE7 to 0xE2Ef9C…df67EcB8159800 USDT From 0xD2F84e…9cA92276 to 0xa667b2…93706A0087863.731816 USDT From 0xEfbc8d…7D84E5f6 to 0x45B46e…C07cd9ED1990 USDT From 0x7424D6…D8Fe3a1b to 0x3A2e0d…7eB9aCe72569 USDT From 0xb496F3…d1B9141a to 0x3eD654…94DBB83430000 USDC From 0x21dc02…C1dbA1b3 to 0x2d16dB…24ebb8b9236750 USDC From 0x1a989b…A9A24c54 to 0xDFED11…aBCb4BE3202.671531 USDT From 0x3418DD…cFD80Eb1 to 0x1e9394…4B0fD26D12400.21742 USDT From 0xd318FC…91239ab4 to 0xEB1a9B…45173C554611 USDT From 0x0dc723…94ddb696 to 0x3A38bE…620eb38942310 USDC From 0x55c49A…fB519De9 to 0x55871c…7af310F179717.97218 USDT From 0x007b18…F26036DE to 0xD9C9d7…5DB56381150000 USDC From 0x95e03e…f82ef8C1 to 0x29C3b2…979F7eBF3000 USDC From 0x007Ba6…D97036de to 0xD9C9d7…5DB56381150000 USDC From 0xb69d2A…3a7A76F5 to 0xD12e9a…433f0A115000 USDC From 0x832aE2…c0f1f63c to 0x1714bf…7c8e625789000 USDT From 0xa1baF0…3EC58cAE to 0x5eaE0B…544ef25f1000 USDT From 0x5A410A…07Bf8cdC to 0x92D090…A1cD2B95112 LINK From 0x536488…c1209d46 to 0x4c461e…97C9911E190 USDT From 0xF5F11f…BF3732b7 to 0x8eCd0f…b0017223200000 USDC From 0x303cd9…3b3e77C1 to 0x31f1BC…896FAf0F77952 USDT From 0x832aE2…c0f1f63c to 0xA9c7a7…DD12Be1686000 USDT From 0xDB2faA…61B4E463 to 0xfcb9Ef…6f814DAd65000 USDT From 0x4DeF75…2630955d to 0x58a752…1440fD6380001.75 USDT From 0x191123…49FBEcb4 to 0x57E622…0B201C86111270 DAI From 0x05C1ea…495482Ae to 0xDf41E3…1Ee9fFF12000 USDC From 0xd318FC…91239ab4 to 0x934a03…8444F5ec401421.6996 USDT From 0xC79C99…673eAb8a to 0xEe8D00…C2aae130100 USDT From 0x2C7C8E…809809CC to 0x8Ae587…60699DE33000 USDT From 0x321718…8a7B1e8D to 0x371D38…1fBd8e16357469.015816 USDT From 0xEbD04C…076141B5 to 0x9920a1…ED3331073286.252352 USDT From 0x2284e3…35697742 to 0x69Fe25…b80e40A022400 USDC From 0xe25a55…2ad7E767 to 0x8424Cd…88114A5b2757 USDC From 0x4Fde03…2735371B to 0xbbD9e7…6702a7491100 USDT From 0x997387…697cEAeF to 0x83852b…eB50c70113080 USDT From 0xb53582…1ff900ea to 0xD9cc1B…EAf6C3ad24173 USDT From 0xA7aD78…99bE6Dd9 to 0xE9f1a7…4C12ac77109897.13 USDT From 0xFC44E3…20A48c49 to 0x445F8c…2cf6Bd9717350.513599 USDC From 0xAE6586…5437736B to 0x56A63f…DefF8A43933 USDT From 0xc7Df35…a3856eFD to 0x60Ec51…8951D32f20972.99 USDC From 0x6da431…19C68Cf8 to 0x855cf9…A4c2f6973000 USDT From 0xE031E9…97440079 to 0x408Da7…f4D1202217500 USDT From 0xE26a8a…e50064bc to 0x2ACd66…951B4EfC70 USDT From 0x56fCFf…F3626FBB to 0xD91e13…C1910747200000 USDT From 0x9fe6F0…8d4D86DB to 0x345743…04729Fd310000 USDC From 0x4D0Ea0…e7eb6514 to 0xD0EBE6…7053b49C1648 USDC From 0x6da81B…1E0d1618 to 0x41547F…275491Be2000 USDC From 0xca56D6…99825cE0 to 0x5AE204…9fb685b549.04 USDC From 0x000ea2…15cBDf04 to 0x228451…0e0b774211000 USDC From 0xbbe802…047C6166 to 0xd340D2…875C3849178410 USDT From 0xC8a79f…7A1075ab to 0xd6bFbB…2335b5D310000 USDC From 0x8A8b9A…496cF8dF to 0x016EC6…37EADAc01383 USDT From 0x29Ed71…A94d61DD to 0x402c7C…96A1D0D0308 USDC From 0x8ecd20…D9507223 to 0xeE7AAB…4D7C4055200000 USDC From 0x6eDEd3…e3E0F1e4 to 0xe8967F…01690349600 USDT From 0x45270f…54322879 to 0x99305b…eDE8Ce059040.23 USDC From 0xf336F6…6592b8E7 to 0xD01eAE…E0BE32F475558.427266 USDC From 0x042262…25744733 to 0x24c8Ed…146ae141133332.171078 USDT From 0xA2cc9c…Ab947c70 to 0x273217…36a68b49200 USDT From 0x2A34BD…554DC341 to 0xA19BE2…ab79d38f150 USDT From 0x8747d2…12B172a8 to 0xaE3A82…f809A9FC6938.5 USDC From 0x633C29…8c8A64DA to 0x6D410B…A2F9b7EE3950.001152 USDC From 0x005175…7B3b2E07 to 0xfC4447…7d668C4914584.26 USDC From 0xb4C689…cE9242d3 to 0x7099Cf…9Bd190F645000 USDT From 0x709932…594790f6 to 0x5363c2…69d7BFc939999.00001 USDT From 0xA667F9…5f106A00 to 0xE33779…d52d03a198745.488955 USDT From 0x06Bd68…B9327c5B to 0x5212e1…2136b8aE19726.031203 USDT From 0x9095a3…26173680 to 0x39C179…dF5c498F5080 USDT From 0xAFf63d…f7FfcC9d to 0x19c1A4…897540849500 USDC From 0x78a1cC…38625Cdf to 0x0A0737…8998EE0f201800.00001 USDT From 0x7Cc990…B85EC178 to 0xa27AcB…e986A75b401600 USDC From 0xCf9B6B…8554eA99 to 0x38f180…156Cf04E1000 USDT From 0x9e3258…de96582d to 0xc170BC…fA4E7C6416910.713079 USDC From 0xc6A062…14Db7824 to 0x9Fafd1…1f6178b520000 USDT From 0xc6B079…8325381c to 0x21Db75…9602756315525 USDT From 0x605Fdf…490Ff669 to 0x2040De…fb5c9EFb4911.02 USDT From 0x1ccA61…202Fd5b0 to 0x0Ba1F4…abc3b894200 USDT From 0xAc1Df8…f8c0A2C0 to 0xecae6E…fE0622491000 USDC From 0xDD24F0…1642dEdb to 0xbbD9e7…6702a7491170 USDT From 0x951760…8b30DA2B to 0x1ebA2D…EbeF02c22080 USDT From 0x6dDAD5…76d20a90 to 0x6DcA6a…e9e2d74f205 USDT From 0xca90F2…7c24eBCc to 0xC43dbB…06c846c3400000 USDT From 0xaa1964…5741daD2 to 0xB4D505…E026F3C61000 USDC From 0x19bCb8…FE4debeC to 0x9d0803…96d3846A10000 USDT From 0x8654D4…CD5716F5 to 0x19bC9A…aB96EBEc24840 USDT From 0xA7AD9f…886e6dd9 to 0xE9F18e…425fAc77109897.13 USDT From 0x80Cf50…7D24556a to 0xdf1F63…D33e77a01700 USDT From 0x7c658a…Afe9CBfb to 0x80CFA0…DD2d556A20400 USDT From 0xE9f1a7…4C12ac77 to 0x12746B…1a67440590850.28 USDT From 0xBb7BaD…304a2e19 to 0x33800E…d1AdcA0D1164.501164 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00062903588594951 eth 0.00062903588594951 ETH
0x0c448d…ce0e668d	23219454	Mon, Aug 25, 2025 4:55 PM	0x1C9a7A…2af13469	From 0x0CC734…E61bF766 to 0x47E3EB…F48955312000 USDT From 0x128f99…299268a4 to 0x773efE…5dFF33205000 USDT From 0x96af43…34B6A660 to 0x3Ffd34…548aEa691650 USDT From 0xA8bDAF…355f29e4 to 0xC79D09…8E3eAb8a14000 USDT From 0x486a93…Ab82ED2E to 0xA8e712…929F150e306.638 USDC From 0xeD4175…f084bbdC to 0x802F43…BD6e8Bc2654290.77643 USDT From 0x112443…cE1Bd148 to 0x0c956A…2014E455495338 USDC From 0xe6e6B9…1268D2d3 to 0x6825e8…36C971a2150000 USDC From 0x6F9df4…d1b4Cb72 to 0x4D676f…Cc199C892500 USDT From 0xbd2F7a…cd176da1 to 0xbb121c…bD4bca0A10000 USDC From 0xa0B4f7…A2B6fAF5 to 0xB491A6…729D080310293.25 USDT From 0x03f23a…5860d5bd to 0x3DA8fA…443153b73500 USDC From 0x22Ab4f…0B352f2e to 0xB3bAc1…3413C7ce300000 USDT From 0xa59973…De93b40A to 0xee12d5…1F5BcE9119998.894998 USDT From 0xa25b6e…751C9FAF to 0x0B1a0C…57dB718B41042.51 USDT From 0x88aa67…394c1E58 to 0x0c851B…Bce3798E322279.67 USDC From 0xBA1823…3B176E03 to 0x1D6948…72542E4F151976.91496 USDT From 0xB66A4E…3f50f6F6 to 0x89a28A…626E374C618 USDC From 0x83615a…2c0EaE74 to 0x281326…1EFe2fCB17202.700641 USDC From 0x963464…37e6B0A1 to 0xB024E0…b8fc433B116.062836 USDC From 0x820865…b31BE8Cf to 0x341D49…55d80eb112095.804029 USDT From 0xf0B184…7B5e869b to 0x56aE6a…4aC7E3D51499.001539 USDT From 0xFdF8c3…e1faA686 to 0x40BeFF…fAe4ed58400000 USDC From 0x9022B8…9BFfBD9D to 0xDaeF1E…0e5Cbc1F4000 USDT From 0x29a78C…CcFdc958 to 0x17354d…40D026B1297.724964 USDT From 0xBBAd41…AD9444Ef to 0x2A5C28…e39590cF155693.333304 USDC From 0xe02a30…676cB778 to 0xE54052…8b8Fb32993297 USDT From 0x4BF498…52626c52 to 0x58299c…1376Dec1199030 USDT From 0xbd87c9…e4C32cf5 to 0x8aB32f…44769aE0400.050006 USDT From 0x82d352…A2524713 to 0x627115…8827E86B1120 USDC From 0xada99C…7C7A9bba to 0xB1b85f…5185a1e680000 USDT From 0x29C263…F5796824 to 0x89a28A…626E374C618 USDC From 0x620Dc1…3c228C9a to 0xa16D95…A84288Dc40004.95588 USDC From 0xb51670…e526af88 to 0x8A6df5…d0C9e3DE200000 USDC From 0xa4F6C5…B23A1A9F to 0x8a7086…0079b5Fa126641.924265 USDT From 0x880639…77A0ea78 to 0xCCe64F…Bc2D4E0970.00133 USDT From 0x5fd975…8F32Cb2C to 0xb62f4a…B3bdC2f965 USDT From 0x0bce71…Fb94b853 to 0x874d45…1CD6449713000.003597 USDT From 0xe15602…6af1Df97 to 0xB69b42…B67a76f52164.32 USDC From 0x7D821c…3a9A43c1 to 0x47E3EB…F48955312000 USDT From 0x441202…4E1F75a1 to 0x0783D8…E01ae94A184 USDT From 0xcCD274…6C26D29c to 0x8F6328…c494505f2400 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…4538142839900 USDC From 0x596c99…cF36e867 to 0x572368…4b6d8A2b684710 USDC From 0x44bad1…244b7d92 to 0x7B05Ed…d7ae2B790.36049104860705206 ETH From 0xC50216…6b9D9d41 to 0xb42f63…A2e0643E5000 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559024000 USDT From 0xc9017B…3C0588F6 to 0xc8ABEA…4B1075AB2900 USDC From 0xf480DB…6632a9Ee to 0x8aB32f…44769aE0410.18 USDC From 0x3f0752…D0d9A837 to 0x3215dA…Acc6754e7500 USDT From 0x2b60D5…E7a8114e to 0xeE7Aa9…783B40552000000 USDC From 0xFd68D1…5Ff05eAB to 0xbfF1A8…32Ca3e211000 USDT From 0xc037B3…6E86DcE7 to 0xE2E9bd…AFf4eCb8159800 USDT From 0xD2F84e…9cA92276 to 0xa66540…09106A0087863.731816 USDT From 0xEfbc8d…7D84E5f6 to 0x45BE1b…99Edd9ED1990 USDT From 0x78c004…4F624D16 to 0xb5Fa42…bfd51CA40.001515786840026595 ETH From 0x7424D6…D8Fe3a1b to 0x3a2B02…a718aCe72569 USDT From 0xb496F3…d1B9141a to 0x3Ed673…d0d0B83430000 USDC From 0x21dc02…C1dbA1b3 to 0x2D16F9…52eBB8b9236750 USDC From 0x1a989b…A9A24c54 to 0xDFeAEb…59154BE3202.671531 USDT From 0x3418DD…cFD80Eb1 to 0x1e9C48…66b6D26d12400.21742 USDT From 0xd318FC…91239ab4 to 0xEB1c43…Ef263c554611 USDT From 0x0dc723…94ddb696 to 0x3a3808…fAb0b38942310 USDC From 0x55c49A…fB519De9 to 0x558D11…FAed10f179717.97218 USDT From 0x007b18…F26036DE to 0xD9C712…1E276381150000 USDC From 0x95e03e…f82ef8C1 to 0x29cC1b…891d7ebF3000 USDC From 0x007Ba6…D97036de to 0xD9C712…1E276381150000 USDC From 0xb69d2A…3a7A76F5 to 0xD12D68…7B550A115000 USDC From 0xFfccDD…5e77aB39 to 0x9f95Da…0986fe84298 USDT From 0x832aE2…c0f1f63c to 0x171770…295f625789000 USDT	0xDC5782…1197d007	0 eth 0 ETH	0.000217915479442375 eth 0.000217915479442375 ETH
0xcd9368…e6d41cd4	23219411	Mon, Aug 25, 2025 4:47 PM	0x5e84B5…d5815D76	From 0x500FdD…37E5F743 to 0x237Ab1…a5eD922A389444.021278 USDT From 0x033Db4…C951372c to 0x8e8Df0…D4Fd6c0c700000 USDC From 0x007b18…F26036DE to 0xd9c91C…62276381150000 USDC From 0x007Ba6…D97036de to 0xD9C9d7…5DB56381150000 USDC From 0xF18E97…87bfa8b8 to 0x1fdaeb…fcA9Efd01000000 USDT From 0x2b60D5…E7a8114e to 0xeE7AAB…4D7C405549993.499649 USDC From 0xF5F11f…BF3732b7 to 0x8eCd0f…b0017223200000 USDC From 0x033Db4…C951372c to 0x8e8Df0…D4Fd6c0c651680 USDC From 0xb51670…e526af88 to 0x8A6cBb…2A14E3DE200000 USDC From 0xd318FC…91239ab4 to 0xEB1a9B…45173C554611 USDT From 0xA8bDAF…355f29e4 to 0xc79CDe…5D5Cab8a14000 USDT From 0xeD4175…f084bbdC to 0x8022F6…3d6E8Bc2654290.77643 USDT From 0xf0B184…7B5e869b to 0x56a48D…4028E3D51499.001539 USDT From 0x5fd975…8F32Cb2C to 0xB6277A…8e89c2F965 USDT From 0x832aE2…c0f1f63c to 0x1714bf…7c8e625789000 USDT From 0xe02a30…676cB778 to 0xe549e6…d31Bb32993297 USDT From 0x29C263…F5796824 to 0x89A621…3D23374C618 USDC From 0xc9017B…3C0588F6 to 0xc8a759…FbB675Ab2900 USDC From 0xb69d2A…3a7A76F5 to 0xD12e9a…433f0A115000 USDC From 0x596c99…cF36e867 to 0x572547…1DfC8a2b684710 USDC From 0xa4F6C5…B23A1A9F to 0x8A734D…4CE4b5Fa126641.924265 USDT From 0xBA1823…3B176E03 to 0x1D672F…EaEf2e4F151976.91496 USDT From 0xa25b6e…751C9FAF to 0x0b1B67…D9fa718B41042.51 USDT From 0x3418DD…cFD80Eb1 to 0x1e9394…4B0fD26D12400.21742 USDT From 0x112443…cE1Bd148 to 0x0c9c07…C0F3E455495338 USDC From 0x7424D6…D8Fe3a1b to 0x3A2e0d…7eB9aCe72569 USDT From 0xFdF8c3…e1faA686 to 0x40BFC9…f9e4ed58400000 USDC From 0x486a93…Ab82ED2E to 0xa8E39f…8092150e306.638 USDC From 0xcCD274…6C26D29c to 0x8f6684…6F39505F2400 USDT From 0xFd68D1…5Ff05eAB to 0xbfFa44…52d43e211000 USDT From 0x820865…b31BE8Cf to 0x34184C…91940EB112095.804029 USDT From 0xD2F84e…9cA92276 to 0xa667b2…93706A0087863.731816 USDT From 0x735DF5…8e744E9D to 0xBEEA8c…f30159024000 USDT From 0x07BF72…EAA1a846 to 0x4Da040…e7c9142839900 USDC From 0xa59973…De93b40A to 0xEE17cc…C41aCE9119998.894998 USDT From 0x95e03e…f82ef8C1 to 0x29C3b2…979F7eBF3000 USDC From 0xbd87c9…e4C32cf5 to 0x8aB425…93389ae0400.050006 USDT From 0x1a989b…A9A24c54 to 0xDFED11…aBCb4BE3202.671531 USDT From 0xada99C…7C7A9bba to 0xB1B590…d506a1e680000 USDT From 0x4BF498…52626c52 to 0x582833…176BDEc1199030 USDT From 0x6F9df4…d1b4Cb72 to 0x4d60d2…bb669c892500 USDT From 0x82d352…A2524713 to 0x6272B4…b6bbE86B1120 USDC From 0xf480DB…6632a9Ee to 0x8aB425…93389ae0410.18 USDC From 0x7D821c…3a9A43c1 to 0x47EEa6…AdE455312000 USDT From 0x033daa…2A7E372c to 0x8e8Df0…D4Fd6c0c700000 USDC From 0x880639…77A0ea78 to 0xcCEA05…9b964e0970.00133 USDT From 0x9022B8…9BFfBD9D to 0xdAe57b…a320bC1F4000 USDT From 0xBBAd41…AD9444Ef to 0x2A50c0…FF3190cf155693.333304 USDC From 0xbd2F7a…cd176da1 to 0xBB1570…A92cCa0A10000 USDC From 0x3f0752…D0d9A837 to 0x321A2f…5295754E7500 USDT From 0x55c49A…fB519De9 to 0x55871c…7af310F179717.97218 USDT From 0x0CC734…E61bF766 to 0x47EEa6…AdE455312000 USDT From 0x441202…4E1F75a1 to 0x078Cd8…a1b7E94A184 USDT From 0x29a78C…CcFdc958 to 0x17354c…68d026b1297.724964 USDT From 0xc037B3…6E86DcE7 to 0xE2Ef9C…df67EcB8159800 USDT From 0x0dc723…94ddb696 to 0x3A38bE…620eb38942310 USDC From 0x620Dc1…3c228C9a to 0xA16Ace…269E88dc40004.95588 USDC From 0x96af43…34B6A660 to 0x3fF323…c14eea691650 USDT From 0x0bce71…Fb94b853 to 0x874fbb…33bb449713000.003597 USDT From 0x22Ab4f…0B352f2e to 0xb3b11a…905eC7Ce300000 USDT From 0x82d352…A2524713 to 0x6272B4…b6bbE86B1120 USDC From 0xe6e6B9…1268D2d3 to 0x682A62…778571A2150000 USDC From 0xe15602…6af1Df97 to 0xB69d8b…292c76f52164.32 USDC From 0xEfbc8d…7D84E5f6 to 0x45B46e…C07cd9ED1990 USDT From 0x83615a…2c0EaE74 to 0x28162c…532a2FCb17202.700641 USDC From 0xC50216…6b9D9d41 to 0xB42a75…036b643E5000 USDT From 0x21dc02…C1dbA1b3 to 0x2d16dB…24ebb8b9236750 USDC From 0x128f99…299268a4 to 0x773f2F…9F1933205000 USDT From 0xB66A4E…3f50f6F6 to 0x89A621…3D23374C618 USDC From 0x963464…37e6B0A1 to 0xb02Df7…Ac2e433b116.062836 USDC From 0xFd68D1…5Ff05eAB to 0xbfFa44…52d43e211000 USDT From 0xb496F3…d1B9141a to 0x3eD654…94DBB83430000 USDC From 0x88aa67…394c1E58 to 0x0C8ef8…5FC6798e322279.67 USDC From 0x03f23a…5860d5bd to 0x3dA102…797c53B73500 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000292148156626104 eth 0.000292148156626104 ETH
0xf280ff…b255ce99	23219408	Mon, Aug 25, 2025 4:46 PM	0x1C9a7A…2af13469	From 0xb51670…e526af88 to 0x8A6df5…d0C9e3DE200000 USDC From 0xd318FC…91239ab4 to 0xEB1c43…Ef263c554611 USDT From 0xA8bDAF…355f29e4 to 0xC79D09…8E3eAb8a14000 USDT From 0xeD4175…f084bbdC to 0x802F43…BD6e8Bc2654290.77643 USDT From 0xf0B184…7B5e869b to 0x56aE6a…4aC7E3D51499.001539 USDT From 0x0cB9bA…40DC0d98 to 0xC097E6…Cbc2Ca010.6070790233205888 ETH From 0x5fd975…8F32Cb2C to 0xb62f4a…B3bdC2f965 USDT From 0x832aE2…c0f1f63c to 0x171770…295f625789000 USDT From 0xe02a30…676cB778 to 0xE54052…8b8Fb32993297 USDT From 0x29C263…F5796824 to 0x89a28A…626E374C618 USDC From 0x654bCF…dAd773c7 to 0xDd75F2…0599a8020.67 ETH From 0xc9017B…3C0588F6 to 0xc8ABEA…4B1075AB2900 USDC From 0x0F9612…C4CfD9E5 to 0x8d0D19…33ebA6680.026123407987656166 ETH From 0x596c99…cF36e867 to 0x572368…4b6d8A2b684710 USDC From 0xdaDeCC…FDC69D50 to 0x777863…119A8fac10 USDT From 0xa4F6C5…B23A1A9F to 0x8a7086…0079b5Fa126641.924265 USDT From 0xBA1823…3B176E03 to 0x1D6948…72542E4F151976.91496 USDT From 0xa25b6e…751C9FAF to 0x0B1a0C…57dB718B41042.51 USDT From 0x3418DD…cFD80Eb1 to 0x1e9C48…66b6D26d12400.21742 USDT From 0xa807D7…dF4A08e2 to 0xc22bC6…7585a8ED0.2499826267369467 ETH From 0x112443…cE1Bd148 to 0x0c956A…2014E455495338 USDC From 0x7424D6…D8Fe3a1b to 0x3a2B02…a718aCe72569 USDT From 0xFdF8c3…e1faA686 to 0x40BeFF…fAe4ed58400000 USDC From 0x486a93…Ab82ED2E to 0xA8e712…929F150e306.638 USDC From 0xcCD274…6C26D29c to 0x8F6328…c494505f2400 USDT From 0xFd68D1…5Ff05eAB to 0xbfF1A8…32Ca3e211000 USDT From 0x820865…b31BE8Cf to 0x341D49…55d80eb112095.804029 USDT From 0xD2F84e…9cA92276 to 0xa66540…09106A0087863.731816 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559024000 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…4538142839900 USDC From 0xa59973…De93b40A to 0xee12d5…1F5BcE9119998.894998 USDT From 0x5911f1…809F6890 to 0x224bb8…0709Fe810.014706 ETH From 0x9f79C3…77d663B1 to 0xC097E6…Cbc2Ca010.482019835225098 ETH From 0x0DAaA3…f8d4F930 to 0x019f07…9c12Babd0.0025 ETH From 0x95e03e…f82ef8C1 to 0x29cC1b…891d7ebF3000 USDC From 0xbd87c9…e4C32cf5 to 0x8aB32f…44769aE0400.050006 USDT From 0xCC81B0…3B0af370 to 0x5ddE7b…9B23A9Bd2.783377 ETH From 0x1a989b…A9A24c54 to 0xDFeAEb…59154BE3202.671531 USDT From 0xada99C…7C7A9bba to 0xB1b85f…5185a1e680000 USDT From 0x4BF498…52626c52 to 0x58299c…1376Dec1199030 USDT From 0x6F9df4…d1b4Cb72 to 0x4D676f…Cc199C892500 USDT From 0x82d352…A2524713 to 0x627115…8827E86B1120 USDC From 0xDa6582…e4aA3105 to 0x2310C8…414E14d43.1482546610368316 ETH From 0xf480DB…6632a9Ee to 0x8aB32f…44769aE0410.18 USDC From 0x7a7816…D8423f26 to 0x9ACE27…ee38b5051 ETH From 0x7D821c…3a9A43c1 to 0x47E3EB…F48955312000 USDT From 0xEe794c…11cEE6D6 to 0xbC10c5…2DE61B1b21.5 ETH From 0x033daa…2A7E372c to 0x8E83Bc…446e6c0C700000 USDC From 0x880639…77A0ea78 to 0xCCe64F…Bc2D4E0970.00133 USDT From 0x9022B8…9BFfBD9D to 0xDaeF1E…0e5Cbc1F4000 USDT From 0x311A8E…9d0B26Ff to 0x2053a6…17C1eFd1300 USDC From 0xbd2F7a…cd176da1 to 0xbb121c…bD4bca0A10000 USDC From 0x3f0752…D0d9A837 to 0x3215dA…Acc6754e7500 USDT	0xDC5782…1197d007	0 eth 0 ETH	0.000159951771436687 eth 0.000159951771436687 ETH
0x111d4f…9d44c752	23219369	Mon, Aug 25, 2025 4:38 PM	0x5e84B5…d5815D76	From 0x125802…DfbE2577 to 0x10F151…85D800161318 USDC From 0xcEF924…4B2682A0 to 0xb7f2D1…8451Fb2E20003.90076 USDC From 0x83615a…2c0EaE74 to 0x28162c…532a2FCb17202.700641 USDC From 0x6F0430…03BAA7FE to 0xb7f2D1…8451Fb2E20003.660669 USDC From 0x55c49A…fB519De9 to 0x55871c…7af310F179717.97218 USDT From 0xFd68D1…5Ff05eAB to 0x2B9453…7fe687bE1000 USDT From 0xEfbc8d…7D84E5f6 to 0x45B46e…C07cd9ED1990 USDT From 0x963464…37e6B0A1 to 0xb02Df7…Ac2e433b116.062836 USDC From 0xe15602…6af1Df97 to 0xB69d8b…292c76f52164.32 USDC From 0xc037B3…6E86DcE7 to 0xE2Ef9C…df67EcB8159800 USDT From 0xAFcAED…287eE052 to 0xb7f2D1…8451Fb2E20002.300264 USDC From 0x22Ab4f…0B352f2e to 0xb3b11a…905eC7Ce300000 USDT From 0x21dc02…C1dbA1b3 to 0x2d16dB…24ebb8b9236750 USDC From 0x0CC734…E61bF766 to 0x47EEa6…AdE455312000 USDT From 0x0bce71…Fb94b853 to 0x874fbb…33bb449713000.003597 USDT From 0x29a78C…CcFdc958 to 0x17354c…68d026b1297.724964 USDT From 0xb496F3…d1B9141a to 0x3ED6e3…6359B83430000 USDC From 0x82d352…A2524713 to 0xA27c61…35D5B9441120 USDC From 0x128f99…299268a4 to 0x773f2F…9F1933205000 USDT From 0xBCb811…83fC48F6 to 0xb7f2D1…8451Fb2E10002.4506 USDC From 0x85277f…24C276c7 to 0xb7f2D1…8451Fb2E19003.72473 USDC From 0x96af43…34B6A660 to 0x3fF323…c14eea691650 USDT From 0x2badba…99cA455E to 0x0c0edB…3C87207F5084.5942000000005 LINK From 0xB9E097…292Db4c7 to 0xb7f2D1…8451Fb2E10001.960384 USDC From 0x607E7C…0bb964d3 to 0xb7f2D1…8451Fb2E10002.08 USDC From 0x54799C…C4526e49 to 0xA82768…307108031349.2 USDT From 0xC50216…6b9D9d41 to 0xB42a75…036b643E5000 USDT From 0x7cC9B7…43B1C178 to 0xa27AcB…e986A75b401600 USDC From 0xC8a79f…7A1075ab to 0xd6bFbB…2335b5D316000 USDT From 0x441202…4E1F75a1 to 0x078Cd8…a1b7E94A184 USDT From 0xB66A4E…3f50f6F6 to 0x89A621…3D23374C618 USDC From 0xa59973…De93b40A to 0xEE17cc…C41aCE9119998.894998 USDT From 0x3f0752…D0d9A837 to 0x321A2f…5295754E7500 USDT From 0xFdF8c3…e1faA686 to 0x40BFC9…f9e4ed58400000 USDC From 0xf480DB…6632a9Ee to 0x8aB425…93389ae0410.18 USDC From 0xf0B184…7B5e869b to 0x56a48D…4028E3D51499.001539 USDT From 0xBA1823…3B176E03 to 0x1D672F…EaEf2e4F151976.91496 USDT From 0xbd2F7a…cd176da1 to 0xBB1570…A92cCa0A10000 USDC From 0x95e03e…f82ef8C1 to 0x29C3b2…979F7eBF3000 USDC From 0xD2F84e…9cA92276 to 0xa667b2…93706A0087863.731816 USDT From 0x735DF5…8e744E9D to 0xBEEA8c…f30159024000 USDT From 0xbd87c9…e4C32cf5 to 0x8aB425…93389ae0400.050006 USDT From 0x880639…77A0ea78 to 0xcCEA05…9b964e0970.00133 USDT From 0x07BF72…EAA1a846 to 0x4Da040…e7c9142839900 USDC From 0x596c99…cF36e867 to 0x572547…1DfC8a2b684710 USDC From 0x820865…b31BE8Cf to 0x34184C…91940EB112095.804029 USDT From 0x3418DD…cFD80Eb1 to 0x1e9394…4B0fD26D12400.21742 USDT From 0xada99C…7C7A9bba to 0xB1B590…d506a1e680000 USDT From 0x4BF498…52626c52 to 0x582833…176BDEc1199030 USDT From 0xa25b6e…751C9FAF to 0x0b1B67…D9fa718B41042.51 USDT From 0xe02a30…676cB778 to 0xe549e6…d31Bb32993297 USDT From 0x50a45b…9206E851 to 0xF897Fe…f791377a6746.668751 USDC From 0xc9017B…3C0588F6 to 0xc8a759…FbB675Ab2900 USDC From 0x7424D6…D8Fe3a1b to 0x3A2e0d…7eB9aCe72569 USDT From 0xA8bDAF…355f29e4 to 0xc79CDe…5D5Cab8a14000 USDT From 0x486a93…Ab82ED2E to 0xa8E39f…8092150e306.638 USDC From 0x29C263…F5796824 to 0x89A621…3D23374C618 USDC From 0xcCD274…6C26D29c to 0x8f6684…6F39505F2400 USDT From 0x7D821c…3a9A43c1 to 0x47EEa6…AdE455312000 USDT From 0xFd68D1…5Ff05eAB to 0xbfFa44…52d43e211000 USDT From 0xa4F6C5…B23A1A9F to 0x8A734D…4CE4b5Fa126641.924265 USDT From 0x5fd975…8F32Cb2C to 0xB6277A…8e89c2F965 USDT From 0x1a989b…A9A24c54 to 0xDFED11…aBCb4BE3202.671531 USDT From 0x112443…cE1Bd148 to 0x0c9c07…C0F3E455495338 USDC From 0xeD4175…f084bbdC to 0x8022F6…3d6E8Bc2654290.77643 USDT From 0x311A8E…9d0B26Ff to 0x894457…D615D948300 USDC From 0x9022B8…9BFfBD9D to 0xdAe57b…a320bC1F4000 USDT From 0xd318FC…91239ab4 to 0xEB1a9B…45173C554611 USDT From 0x82d352…A2524713 to 0x6272B4…b6bbE86B1120 USDC From 0x6F9df4…d1b4Cb72 to 0x4d60d2…bb669c892500 USDT From 0xb51670…e526af88 to 0x8A6cBb…2A14E3DE200000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00030505801933395 eth 0.00030505801933395 ETH
0xea9ca3…373bd516	23219366	Mon, Aug 25, 2025 4:38 PM	0x1C9a7A…2af13469	From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d316000 USDT From 0x441202…4E1F75a1 to 0x0783D8…E01ae94A184 USDT From 0xB66A4E…3f50f6F6 to 0x89a28A…626E374C618 USDC From 0xa59973…De93b40A to 0xee12d5…1F5BcE9119998.894998 USDT From 0x3f0752…D0d9A837 to 0x3215dA…Acc6754e7500 USDT From 0xFdF8c3…e1faA686 to 0x40BeFF…fAe4ed58400000 USDC From 0xf480DB…6632a9Ee to 0x8aB32f…44769aE0410.18 USDC From 0xf0B184…7B5e869b to 0x56aE6a…4aC7E3D51499.001539 USDT From 0xBA1823…3B176E03 to 0x1D6948…72542E4F151976.91496 USDT From 0xbd2F7a…cd176da1 to 0xbb121c…bD4bca0A10000 USDC From 0x95e03e…f82ef8C1 to 0x29cC1b…891d7ebF3000 USDC From 0xD2F84e…9cA92276 to 0xa66540…09106A0087863.731816 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559024000 USDT From 0xbd87c9…e4C32cf5 to 0x8aB32f…44769aE0400.050006 USDT From 0x880639…77A0ea78 to 0xCCe64F…Bc2D4E0970.00133 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…4538142839900 USDC From 0x596c99…cF36e867 to 0x572368…4b6d8A2b684710 USDC From 0x820865…b31BE8Cf to 0x341D49…55d80eb112095.804029 USDT From 0x3418DD…cFD80Eb1 to 0x1e9C48…66b6D26d12400.21742 USDT From 0xada99C…7C7A9bba to 0xB1b85f…5185a1e680000 USDT From 0xadF3Db…258fA83f to 0x784D06…3dF9674d50 ETH From 0x4BF498…52626c52 to 0x58299c…1376Dec1199030 USDT From 0xa25b6e…751C9FAF to 0x0B1a0C…57dB718B41042.51 USDT From 0xe02a30…676cB778 to 0xE54052…8b8Fb32993297 USDT From 0xc9017B…3C0588F6 to 0xc8ABEA…4B1075AB2900 USDC From 0x7424D6…D8Fe3a1b to 0x3a2B02…a718aCe72569 USDT From 0xA8bDAF…355f29e4 to 0xC79D09…8E3eAb8a14000 USDT From 0x486a93…Ab82ED2E to 0xA8e712…929F150e306.638 USDC From 0x29C263…F5796824 to 0x89a28A…626E374C618 USDC From 0xcCD274…6C26D29c to 0x8F6328…c494505f2400 USDT From 0x7D821c…3a9A43c1 to 0x47E3EB…F48955312000 USDT From 0xcD9489…092CD368 to 0x7b6673…8b8AbE9D302.01 USDT From 0x474164…1Cd86a83 to 0x6490E0…C0be72332.355852702942047 ETH From 0xFd68D1…5Ff05eAB to 0xbfF1A8…32Ca3e211000 USDT From 0xa4F6C5…B23A1A9F to 0x8a7086…0079b5Fa126641.924265 USDT From 0x5fd975…8F32Cb2C to 0xb62f4a…B3bdC2f965 USDT From 0x1a989b…A9A24c54 to 0xDFeAEb…59154BE3202.671531 USDT From 0x0bce71…Fb94b853 to 0x874d45…1CD644970.022 ETH	0xDC5782…1197d007	0 eth 0 ETH	0.00012388407559965 eth 0.00012388407559965 ETH
0x98b2de…17715334	23219358	Mon, Aug 25, 2025 4:36 PM	0xf0B184…7B5e869b	From 0xf0B184…7B5e869b to 0x56a462…47c7E3D51499.001539 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000023718477013878 eth 0.000023718477013878 ETH
0xe8bb66…ab9f891d	23218720	Mon, Aug 25, 2025 2:28 PM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0xf0B184…7B5e869b1499 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000037603266268631 eth 0.000037603266268631 ETH
0xdd23dd…2e93e3a7	23217561	Mon, Aug 25, 2025 10:35 AM	0x5e84B5…d5815D76	From 0x25FcC3…09A59722 to 0x984133…A5c7E9141.145 LINK From 0xEC463b…744675c2 to 0x0A5AD9…e676a056998.1 USDE From 0x6937E4…D625e22D to 0x64CA09…3E19bbe40.10298885593043412 BNB From 0xeaedAa…1F05f404 to 0xeb4274…559764a10.5 LINK From 0x95b21f…5Ec1De05 to 0x2843b6…2bC0CB313000000.036073 USDC From 0xa258Fc…90354603 to 0xc7F427…CAd462b825940 USDT From 0x1Ce2b1…fF258C8E to 0x4Be8a6…2a2fC02A1181.586842 USDT From 0x2ae363…E5f2380c to 0x965DF7…f8Bfc338146.76 USDC From 0xAf4ac3…b6692459 to 0x2a4d0b…0BeD3e7660000 USDT From 0x4F082B…06968D74 to 0x5a2448…88Cb8a242616.359301 USDT From 0x04321E…9EA2a16E to 0xF92724…95d855763000 USDC From 0x8Ff8F4…91B02D8d to 0x9F4345…3a7d1f7f10000 USDT From 0xeEB124…61071401 to 0x61b5f0…Cfa33a8C11000 USDT From 0xc61dfd…8229F684 to 0xE99781…c2776B8020003.320551 USDT From 0xCD5bC9…9FC8dD63 to 0xEfC61b…5d3fcF9a1148.372597 USDC From 0xE96360…32afD88A to 0xEdd918…11CeaBC836300 USDC From 0xC05B02…e24E4a49 to 0x22Ab40…b905E0191100000 USDC From 0x4C4Af5…Df29086b to 0xa8750c…6847dB51150000 USDC From 0x38f49a…594170eb to 0xCF6D65…8c6c9dcE16280 USDT From 0xd86dea…7587b722 to 0xaAB654…C47eb766423 USDT From 0xEE742d…2743BfD3 to 0x03D4C3…16797aAc100 USDC From 0xA24Bb8…1490Cc1a to 0xc35a88…3073fea717500 USDT From 0x9481e3…a63c23Ad to 0xf78451…C07D31cA10989.81 USDT From 0x1A382B…351049EB to 0xcDfC46…59b050002000 USDT From 0xBE881e…eEE79BF5 to 0xC5c926…c7646E0270000 USDC From 0xD1795e…ec63a1a0 to 0xA40171…A7e1B64317000 USDT From 0x2f1a31…3f2d2b81 to 0xd275e3…d616F10d5000 USDT From 0x6ef0f2…478D83c9 to 0x46C602…A28CB68b4000 USDT From 0xd9Af8b…23c8e0Ab to 0xcbA855…A09d91975000 USDC From 0xc5c944…0e646e02 to 0x008F73…3f081b69100000 USDC From 0xe25a55…2ad7E767 to 0x045842…1Bc5657B14907.19623 USDC From 0x22E189…50A0161A to 0xA2C758…1f47bb466001 USDT From 0x05203A…66C39075 to 0x8aeF0f…8b734B05100000 USDC From 0xBf8c97…D9683810 to 0x602b70…43aa7e9980000 USDC From 0xDCbd50…99CD1500 to 0x81B541…b617E5541000 USDT From 0x9F4355…Af0c1F7F to 0xc58F1b…247C640250000 USDT From 0xa7DEF3…54Bc5A67 to 0x83b959…c165306d9184 USDT From 0xCCc1aA…30775e19 to 0x2E9d58…D4301507143.93 USDT From 0x3f0446…6B38f45e to 0xCf4b06…2cdA7fbe2900 USDC From 0x932cEF…0d25BF0a to 0x9655DE…Da87c61317503.080533 USDC From 0xC7316B…b07cE66a to 0x445dD8…92568680200000 USDC From 0xDCbd50…99CD1500 to 0x81B541…b617E5541000 USDT From 0x45e0a5…9A2eC1ab to 0x09ff19…408A7dBc7.7 USDC From 0xbE7aaF…3A488AD7 to 0x162609…3040D71e3172.731844 USDT From 0x3Becee…332b3f3F to 0xc67642…5f223D2735000 USDT From 0xc73158…ac91E66A to 0x445dD8…92568680200000 USDC From 0x42e112…a22448BB to 0x1b8e33…8Ce928Fe26250 USDT From 0x72eF8C…5246b0a6 to 0xd1f98E…364e721d10000 USDC From 0x8B8995…c4528002 to 0x8a79Be…D40a3Be5210000 USDC From 0xE232e5…36e6c6aa to 0xaA7d60…791Cc5e6100000 USDC From 0xE20141…A5483428 to 0x9F4345…3a7d1f7f70000.001975 USDT From 0xb84D23…6B36F6bd to 0x4d49FA…d31BcD7315000 USDT From 0x635783…F8A19B1e to 0x11953b…4BbE9c5a22795 USDT From 0x1A34F2…Dcbbd6a7 to 0x910770…AEc49e4c3000 USDT From 0xFdEDa5…2a6c394F to 0x9feAB3…cBDfe6Db100 USDT From 0x613efD…96404114 to 0x80B31B…C41Cb2af1299900 USDT From 0x28e645…5DFD3048 to 0x8aB425…93389ae0402.8 USDC From 0x43b87d…85463c1D to 0x88E783…A0c88FAB100000 USDT From 0x1e770A…BD836375 to 0x06B39C…447B8341307702 USDT From 0x3ad8e8…66709439 to 0xeF2E1F…d51a64E69247.557913 USDC From 0xa367f7…1BE62E3A to 0xA24B2c…e3e4CC1a88707 USDT From 0xAcf7F1…7794839c to 0xf0BdbD…66B62ecf1 USDC From 0xf618D2…FADF9178 to 0x26B21d…112204A3100 USDT From 0xBA085b…539E1516 to 0x352A55…75768D282112.358882 USDC From 0xbADE4e…6dFEB57F to 0x34D6E5…e11E102B14953.8 USDC From 0xeCd10A…421Acb24 to 0xb1bD68…1583bBD954.71582 USDT From 0x8b8981…49b38002 to 0x8a79Be…D40a3Be5210000 USDC From 0xa31068…6bA17EFD to 0x1D6526…13D8D5ad259462.4 USDC From 0xD074AD…62D15C6F to 0xBB841E…BD95730623179.44 USDT From 0x567424…97467d5f to 0x55C32c…aDF9897225.05816 USDC From 0xBfD189…29a0018C to 0x21873E…4Fd6c95F250000 USDT From 0xF96415…44416D51 to 0xdAb84E…94dD7c5c395 USDT From 0xD178a9…bfe6a121 to 0x222F99…a058d0Af2000000 USDT From 0xc60EB9…C8030C2f to 0x211502…2Ab33f51100 USDT From 0x4F31e0…56f08F80 to 0x8375f1…58824579150000 USDT From 0x06b342…f61B8341 to 0xFa6e45…A16BAB3a35 USDT From 0xd5D8D2…B3BD28B1 to 0x941103…bb00df16100 USDC From 0x20FD37…fC2f6c7F to 0x536365…e0c090c0929.3475 USDC From 0x1E77bA…39A06375 to 0x06B39C…447B8341307702 USDT From 0xada6c3…106CfEA4 to 0xA59137…1F02440D50000 USDT From 0xD273AF…3d7A2BcA to 0x6ef23b…14Ff9C9A20362 USDC From 0x082792…9B580c17 to 0x8aB425…93389ae0400 USDT From 0x801287…Bb6BCFaF to 0x876580…24ea64552523.34 USDT From 0xb8B916…4af36A22 to 0x553076…6FD5AFae12000 USDT From 0x30db62…02E71916 to 0xaEFD38…7c6C0B6F22803.99852 USDC From 0x7cC8d2…97BEFf9b to 0x49E972…6C8D040B1487.25 USDC From 0x9F4355…Af0c1F7F to 0xC7E75f…cD3F33A130000 USDC From 0x38D5d9…C029866D to 0xc95769…B4784C512708 USDC From 0x4eA7D8…A86e3d5E to 0x286213…AC8681C81348.805026 USDC From 0xcb4A16…311eE298 to 0xFD050F…7Abed46720000.004604 USDT From 0x491256…82c42Bbb to 0x49197d…9Df5687F25000 USDC From 0xbA7141…05F18f70 to 0x78CE5B…a827677430500 USDT From 0x2f1a31…3f2d2b81 to 0xb6f917…B3762d991195 USDT From 0xD4e745…0d77E8d2 to 0xcB4aC6…3629e29837500 USDT From 0xF51090…549BCeA0 to 0x9c690F…c97E1d9E783529.1 USDT From 0x7A822B…Bcb3b3A4 to 0x2B3cdB…8E5064F312.069901 USDT From 0x1E9511…2b6CC221 to 0x22284B…09384458249.25 DAI From 0x77a084…3FD6DB25 to 0xeFD2ef…1293eC4F50900 USDT From 0xa50530…DDDe40cB to 0x4aE7ff…80482f0336531.630468 USDT From 0x17Dd91…Db71ABFe to 0xC1eF79…9D36C33F300000.00252 USDC From 0x7C9EC6…964586b0 to 0x24542f…1A61689d13037 USDC From 0x562322…8E35B8E4 to 0x239E9f…7EFF73AB1314 USDT From 0x3Ec54a…Dc1aFE90 to 0x09e5eB…6f90e55710000 USDC From 0x604c66…590Cd1C4 to 0x604CdE…32F1D1C41 USDT From 0x237206…FAEf1e61 to 0x1F3B2f…A9006a2a4022.94 USDC From 0xeDa735…451e6514 to 0xB1aaD8…44B539A8149998.5 USDC From 0x70d404…1d5B8e59 to 0x041c8b…1f07Cfb5100 USDC From 0x8f6115…Ce4757F4 to 0xb70129…542C305D200 USDT From 0x6B8f0D…07F0D8f3 to 0xA7Eff0…bfA765Ed41006.813876 USDC From 0x3Da386…a31cf224 to 0x8DF3EF…8E66bbB310080 USDC From 0xd45cBd…83c83F22 to 0x078975…aE2E326F50000 USDT From 0xbcD3eA…5F3b8e11 to 0xc3b797…Fbd188FC15000.00108 USDC From 0x869388…3b02Ea52 to 0xACb34D…9f978F0a10000 USDC From 0xB87A0D…2865Bcd0 to 0x83f1F3…D7e12dC92800 USDT From 0xd1ba30…Bd2D04e9 to 0xA2be19…F7d1B37C9484 USDT From 0x136605…fa5A663f to 0x51e665…C5aB0aFa87100 USDC From 0x9Fd8B9…E79B2087 to 0x05d407…94ABA4f729400 USDT From 0xF74E60…964b4582 to 0xD53C6d…e1E02Dbc249500.006238 USDT From 0x69119C…e6F87FDA to 0xd1782C…908da1211000000 USDC From 0xE76392…4C1eb18C to 0x14430b…47E00e6C61409.825572 USDT From 0x04526c…1fdf9125 to 0x70fC6b…4aE312B184605.800281 USDC From 0xC8a79f…7A1075ab to 0xd6bFbB…2335b5D320000 USDT From 0x11c4FB…4B354212 to 0x3763c1…6150424B423.7 USDT From 0xc5291a…52dAA112 to 0x43b8b7…04093c1D40000 USDT From 0xD074AD…62D15C6F to 0xBB841E…BD95730623179.44 USDT From 0xb9Bc9E…6968f989 to 0xf2692d…3e18B8593800 USDC From 0xFBd3bB…49f59B9B to 0x14EC0b…430C6c47236.18 USDT From 0xC05B02…e24E4a49 to 0x22Ab40…b905E0191000000.00001 USDC From 0xef6967…8aFd7004 to 0x6092E1…a44F0Eac100000.015402 USDT From 0xA55e9E…fa3E63CB to 0x88E783…A0c88FAB6000 USDT From 0xD178a9…bfe6a121 to 0x58A2b3…3d780Dac399920 USDC From 0x468efC…6518eCb4 to 0x53487e…6570d47F2000000 USDC From 0xbaA8Bd…3fB7c2ba to 0x663145…1AC26E39250 USDT From 0xe035Bf…Fb0fF519 to 0x5De1Bc…2e1e5D2657792.006374 USDC From 0x767ea7…35B05d83 to 0x817583…622362Aa11216.31 USDT From 0xdeBb21…9Bc85c48 to 0xa20B3F…EC2fc36B3000 USDT From 0x19bEDe…Abf9A664 to 0x3C4A7e…406fb83b5000 USDC From 0xc05b9B…2b804a49 to 0x22Ab40…b905E0191100000 USDC From 0x05D4F8…1bC0a4f7 to 0x0caF13…686894807000 USDT From 0x5de156…61865d26 to 0x6B8f12…d151d8f357792.033594 USDC From 0xd6D873…B91f8f39 to 0xddBAE4…b3773a31106887 USDC From 0x89D70B…02008dA6 to 0xD8C418…422ce49710 USDT From 0xBd4655…239aAcD9 to 0x51183A…F1a053382544910.18 USDC From 0x0789DF…9D79326F to 0xe8d40d…2C61Db863928711 USDT From 0x7FDeaB…8D3ae157 to 0x7a4690…7A6169773735 USDT From 0x79b0e8…6144baB1 to 0x42Cb1a…0C1F7d2f1000.127016 USDT From 0x0dF4d0…10464570 to 0x84E130…cc0cE968100 USDT From 0xc1700a…A1417c64 to 0xC837EE…656f6C0d1147 USDT From 0x361c74…14D9d657 to 0x205E24…6b00B8f196 USDT From 0x905910…84c6D767 to 0xA2585B…285c460329500 USDT From 0x1baCeA…8FB49A29 to 0x104E53…de54273234530 USDC From 0xf0B184…7B5e869b to 0x56a48D…4028E3D515392.42 USDT From 0x5EF3A1…Bb5745c2 to 0xD0BEa0…C873eB03250000 USDT From 0x7a3224…feEA1dbC to 0x0e6b43…9968f8e3624410.46 USDC From 0x515952…F9A99Ca3 to 0xc547C7…132eA5a67938 USDT From 0x2f1a31…3f2d2b81 to 0xE60d28…9BDaD3B62123.26 USDT From 0xd86dea…7587b722 to 0xaAB654…C47eb766423 USDT From 0xea6493…57569F21 to 0x832cAe…a4E5a7Ce20982.676523 USDT From 0x4C017b…84A1CA87 to 0x3a7B8d…99200f96227858.612679 USDT From 0x23c823…2eD8FA2D to 0xeBF50c…233Af87647000 USDT From 0x536488…c1209d46 to 0x7Ee42e…75456345102.6 USDT From 0xD0279b…20997f3A to 0x0aa557…6537Aa4334530.000173 USDC From 0x089B09…B96CA62e to 0xCc898C…80C51D392229720.182785 USDC From 0xFf06D8…23DcE691 to 0x84982c…0f4CFFa31500 USDC From 0xFc04a9…FD05B6a5 to 0xf034AF…34aF32831149953 USDT From 0x672697…8C88714F to 0xb5652E…4E6d21f1682.442195 USDT From 0x194019…883772F8 to 0xF21728…29C9B008300000 USDC From 0xF03469…36CD3283 to 0xce7eF6…9bcf42d799986.116087 USDT From 0xFeD10F…fcC98E20 to 0x67752B…8e534A0f100 USDT From 0xce99eB…69bd14A2 to 0xe425f5…546839186832.82 USDC From 0x2ae363…E5f2380c to 0xDC2073…70b20B7C86.37 USDC From 0x06d234…d9D4dc5a to 0x2b15eB…79289a2753024.004065 USDT From 0x97CC0D…959DEB15 to 0x3C99ed…c7a7f52889770.608 USDC From 0xfd36F6…33127188 to 0x524913…C4C8133B15000 USDT From 0x42d747…57F6B90A to 0x71B802…2bC6eC601500 USDC From 0x1d65d7…89cdd5ad to 0x172c85…D1FD356F300000 USDC From 0x3C992B…675Af528 to 0x97cc01…c19deb15878 USDC From 0x1aEC3f…48a029F7 to 0x0da33e…A7C0A3943300.528084 USDT From 0x2fB389…31309052 to 0x219c06…321072Ce883.113905 USDT From 0xa7C997…d94eB021 to 0x2B3852…72EC2A6F65000 USDC From 0x69119E…6E8A7fda to 0xd1782C…908da1211000000 USDC From 0x6654C4…f118dcF9 to 0x513D97…4226C6b95000 USDT From 0x7a4624…5f0C6977 to 0x8C0711…9414359B35000 USDT From 0x17Dd29…1f6AABfe to 0xC1eF79…9D36C33F300000.00252 USDC From 0xb5E45B…fecff60b to 0xB1B02f…2A83aF2c473 USDC From 0x1e4a5B…b1FA727d to 0x1ce038…04E013d3120000 USDT From 0x22ABe6…3A35E019 to 0xF78540…8c0704ec2000031.390098 USDC From 0x85E542…3d2F033D to 0xe1Fa7E…90d7DC8C1661.77 USDT From 0xAB8fbc…d2af3fEc to 0x941aE2…6AEdf54c5100.999796 USDT From 0xF9264D…28857457 to 0xEA64e5…5e729f218501.388949 USDT From 0x40e4BB…FA6b1003 to 0xC44eE5…DDEDB3551000 USDT From 0xE4DDe0…2e27a870 to 0xa55E9B…2b4463cB15000 USDT From 0x7F444e…12a69983 to 0x2428f5…639616B07000 USDC From 0x694764…5705f827 to 0x3D1F12…158f33e411816463.402882 USDC From 0x845977…BD50b48a to 0x196eAf…552961ad31800 USDT From 0x3BE17B…DC23Cf1C to 0x440e17…A741F08b30146 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000665146847547858 eth 0.000665146847547858 ETH
0xd711d2…1a0ec4e9	23217558	Mon, Aug 25, 2025 10:34 AM	0x785Cd8…2439dC0D	From 0x17Dd91…Db71ABFe to 0xc1e512…9436c33f300000.00252 USDC From 0x7C9EC6…964586b0 to 0x24558a…a55a689d13037 USDC From 0x562322…8E35B8E4 to 0x239312…8C4D73aB1314 USDT From 0x3Ec54a…Dc1aFE90 to 0x09e818…C824e55710000 USDC From 0x604c66…590Cd1C4 to 0x6042aD…0cf1d1C41 USDT From 0x237206…FAEf1e61 to 0x1f36AB…4E506a2a4022.94 USDC From 0xeDa735…451e6514 to 0xb1ABCf…899F39a8149998.5 USDC From 0x70d404…1d5B8e59 to 0x0411Dd…ce4ECfB5100 USDC From 0x8f6115…Ce4757F4 to 0xb70929…942C305D200 USDT From 0x6B8f0D…07F0D8f3 to 0xA7E137…a9a765ED41006.813876 USDC From 0x3Da386…a31cf224 to 0x8dFbc9…0dA3bbB310080 USDC From 0xd45cBd…83c83F22 to 0x07890f…8879326f50000 USDT From 0xbcD3eA…5F3b8e11 to 0xc3B7EF…97ae88Fc15000.00108 USDC From 0x869388…3b02Ea52 to 0xACBfFa…57928f0A10000 USDC From 0xB87A0D…2865Bcd0 to 0x83Fb65…f58c2dc92800 USDT From 0xd1ba30…Bd2D04e9 to 0xA2bBfC…71B0b37C9484 USDT From 0x136605…fa5A663f to 0x51E5e4…76ab0aFa87100 USDC From 0x9Fd8B9…E79B2087 to 0x05d9Da…02aba4f729400 USDT From 0xF74E60…964b4582 to 0xd53da2…F8e02Dbc249500.006238 USDT From 0x69119C…e6F87FDA to 0xD17919…0a8dA1211000000 USDC From 0xE76392…4C1eb18C to 0x144718…34CF0e6c61409.825572 USDT From 0x04526c…1fdf9125 to 0x70Fb83…C42512b184605.800281 USDC From 0x20E44f…8FeCeEaB to 0x0C0c71…6d57C02b0 LINK From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d320000 USDT From 0x11c4FB…4B354212 to 0x376c5e…5584424B423.7 USDT From 0xc5291a…52dAA112 to 0x43B82a…d4463c1D40000 USDT From 0xD074AD…62D15C6F to 0xBB8a4b…3cA4730623179.44 USDT From 0xb9Bc9E…6968f989 to 0xF26323…559fb8593800 USDC From 0xFBd3bB…49f59B9B to 0x14E46C…5c0c4c47236.18 USDT From 0xC05B02…e24E4a49 to 0x22aA1a…5105e0191000000.00001 USDC From 0xef6967…8aFd7004 to 0x609BA5…D8a40eac100000.015402 USDT From 0xA55e9E…fa3E63CB to 0x88E45d…e2708fab6000 USDT From 0xD178a9…bfe6a121 to 0x58a779…41B70DAC399920 USDC From 0x468efC…6518eCb4 to 0x5344d8…962aD47f2000000 USDC From 0xbaA8Bd…3fB7c2ba to 0x663fe7…25556e39250 USDT From 0xe035Bf…Fb0fF519 to 0x5DE6f7…87865D2657792.006374 USDC From 0x767ea7…35B05d83 to 0x817834…D3d962aA11216.31 USDT From 0xdeBb21…9Bc85c48 to 0xa20773…d415C36b3000 USDT From 0x19bEDe…Abf9A664 to 0x3C49A6…aA00b83b5000 USDC From 0xc05b9B…2b804a49 to 0x22A719…1E35e0191100000 USDC From 0x05D4F8…1bC0a4f7 to 0x0CAE2d…8d5494807000 USDT From 0x5de156…61865d26 to 0x6b89C7…43f0D8f357792.033594 USDC From 0xd6D873…B91f8f39 to 0xDdb27E…D7AC3a31106887 USDC From 0x89D70B…02008dA6 to 0xD8cf88…2edFe49710 USDT From 0xBd4655…239aAcD9 to 0x5115Cd…D44353382544910.18 USDC From 0x0789DF…9D79326F to 0xe8D87a…80CfdB863928711 USDT From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C69773735 USDT From 0x79b0e8…6144baB1 to 0x42c855…80307D2F1000.127016 USDT From 0x0dF4d0…10464570 to 0x84E901…2a07e968100 USDT From 0xc1700a…A1417c64 to 0xC830C6…8fD56c0d1147 USDT From 0x361c74…14D9d657 to 0x205E85…dd00b8F196 USDT From 0x905910…84c6D767 to 0xa25143…8E35460329500 USDT From 0x1baCeA…8FB49A29 to 0x104Da5…2a5A273234530 USDC From 0xf0B184…7B5e869b to 0x56aE6a…4aC7E3D515392.42 USDT From 0x5EF3A1…Bb5745c2 to 0xd0B657…3E67Eb03250000 USDT From 0x7a3224…feEA1dbC to 0x0E6143…03f0F8E3624410.46 USDC From 0x515952…F9A99Ca3 to 0xC547a7…662EA5A67938 USDT From 0x2f1a31…3f2d2b81 to 0xe607E8…4482d3B62123.26 USDT From 0xd86dea…7587b722 to 0xaaB121…367eB766423 USDT From 0xea6493…57569F21 to 0x832638…6012A7CE20982.676523 USDT From 0x4C017b…84A1CA87 to 0x3A7C85…0B9D0F96227858.612679 USDT From 0x579bB9…AafD83Bd to 0x1f60C9…48037C3e24.661 LINK From 0x23c823…2eD8FA2D to 0xEbfDCE…7c3aF87647000 USDT From 0x536488…c1209d46 to 0x7Ee2f2…DA576345102.6 USDT From 0xD0279b…20997f3A to 0x0AaAe9…5B33Aa4334530.000173 USDC From 0x089B09…B96CA62e to 0xCC89d6…c0b31D392229720.182785 USDC From 0xFf06D8…23DcE691 to 0x849832…B997fFa31500 USDC From 0xFc04a9…FD05B6a5 to 0xF0364d…C4cD32831149953 USDT From 0x672697…8C88714F to 0xb56530…d86921f1682.442195 USDT From 0x194019…883772F8 to 0xf211A1…E1a5b008300000 USDC From 0xF03469…36CD3283 to 0xCE73A1…e1d442d799986.116087 USDT From 0xFeD10F…fcC98E20 to 0x6779D9…48694A0F100 USDT From 0xce99eB…69bd14A2 to 0xe423E0…191039186832.82 USDC From 0x2ae363…E5f2380c to 0xDC212A…33b20b7c86.37 USDC From 0x06d234…d9D4dc5a to 0x2B1aB4…85Ee9A2753024.004065 USDT From 0x97CC0D…959DEB15 to 0x3C9CC6…60A7F52889770.608 USDC From 0xfd36F6…33127188 to 0x524785…DaC8133B15000 USDT From 0x42d747…57F6B90A to 0x71b36a…220dEC601500 USDC From 0x1d65d7…89cdd5ad to 0x172951…b5b7356F300000 USDC From 0x3C992B…675Af528 to 0x97C7b5…259Deb15878 USDC From 0x1aEC3f…48a029F7 to 0x0DaB6F…326CA3943300.528084 USDT From 0x2fB389…31309052 to 0x2198ce…64b072CE883.113905 USDT From 0xa7C997…d94eB021 to 0x2B3569…0fd92A6f65000 USDC From 0x69119E…6E8A7fda to 0xd17Ac9…88e6A1211000000 USDC From 0x6654C4…f118dcF9 to 0x51324e…97cbC6b95000 USDT From 0x7a4624…5f0C6977 to 0x8C078c…8496359b35000 USDT From 0x17Dd29…1f6AABfe to 0xc1e512…9436c33f300000.00252 USDC From 0xb5E45B…fecff60b to 0xB1b6A5…65dAaF2C473 USDC From 0x1e4a5B…b1FA727d to 0x1ce455…A7f913D3120000 USDT From 0x22ABe6…3A35E019 to 0xF78Fe1…D48A04ec2000031.390098 USDC From 0x85E542…3d2F033D to 0xe1f0F3…F9d7DC8c1661.77 USDT From 0xAB8fbc…d2af3fEc to 0x9410de…2DF2f54c5100.999796 USDT From 0xF9264D…28857457 to 0xEa6e5B…99569F218501.388949 USDT From 0x40e4BB…FA6b1003 to 0xc446f9…f8BfB3551000 USDT From 0xE4DDe0…2e27a870 to 0xa55E0b…603e63CB15000 USDT From 0x7F444e…12a69983 to 0x242443…fBDe16b07000 USDC From 0x694764…5705f827 to 0x3d17cC…864633E411816463.402882 USDC	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000231438707697324 eth 0.000231438707697324 ETH
0x99b534…d315780a	23217540	Mon, Aug 25, 2025 10:31 AM	0x5e84B5…d5815D76	From 0xa367f7…1BE62E3A to 0xA24BbA…E5DecC1A88707 USDT From 0xE20141…A5483428 to 0x9F4345…3a7d1f7f70000.001975 USDT From 0x9F4355…Af0c1F7F to 0xC7E75f…cD3F33A16100 USDT From 0x9F4355…Af0c1F7F to 0xC7E75f…cD3F33A16100 USDT From 0x4D490F…4971cD73 to 0x63D9eA…567D1cBa50 USDT From 0xb84D23…6B36F6bd to 0x4d49FA…d31BcD7315000 USDT From 0xE232e5…36e6c6aa to 0xaA7d60…791Cc5e6100000 USDC From 0x4F31e0…56f08F80 to 0x8375f1…58824579200000 USDT From 0xbE7aaF…3A488AD7 to 0x162609…3040D71e9500 USDT From 0xc73158…ac91E66A to 0x445dD8…92568680200000 USDC From 0xF74E60…964b4582 to 0xD53C6d…e1E02Dbc249500.006238 USDT From 0x45e0a5…9A2eC1ab to 0x09ff19…408A7dBc7.7 USDC From 0xD273AF…3d7A2BcA to 0x6ef23b…14Ff9C9A11400 USDT From 0x060E0d…cAE9490a to 0xcB149d…C4D84323860.8634999999999 DAI From 0x579bB9…AafD83Bd to 0x1f68fd…e8927c3e24.661 LINK From 0xAa7D56…7edbc5E6 to 0xeE7AAB…4D7C4055100000.006001 USDC From 0xDDb26F…594E7E3d to 0x6733dd…fFF5673E0 WETH From 0xada6c3…106CfEA4 to 0xA59137…1F02440D50000 USDT From 0x635783…F8A19B1e to 0x11953b…4BbE9c5a22795 USDT From 0xD178a9…bfe6a121 to 0x222F99…a058d0Af2000000 USDT From 0x1E77bA…39A06375 to 0x06B39C…447B8341307702 USDT From 0x3Becee…332b3f3F to 0xc67642…5f223D2735000 USDT From 0xf618D2…FADF9178 to 0x26B21d…112204A3100 USDT From 0xBfD189…29a0018C to 0x21873E…4Fd6c95F250000 USDT From 0xa31068…6bA17EFD to 0x1D6526…13D8D5ad259462.4 USDC From 0x613efD…96404114 to 0x80B31B…C41Cb2af1299900 USDT From 0xeCd10A…421Acb24 to 0xb1bD68…1583bBD954.71582 USDT From 0xD074AD…62D15C6F to 0xBB841E…BD95730623179.44 USDT From 0xDCbd50…99CD1500 to 0x81B541…b617E5541000 USDT From 0xb8B916…4af36A22 to 0x553076…6FD5AFae12000 USDT From 0xAcf7F1…7794839c to 0xf0BdbD…66B62ecf1 USDC From 0x7cC8d2…97BEFf9b to 0x49E972…6C8D040B1487.25 USDC From 0x567424…97467d5f to 0x55C32c…aDF9897225.05816 USDC From 0xC7316B…b07cE66a to 0x445dD8…92568680200000 USDC From 0x72eF8C…5246b0a6 to 0xd1f98E…364e721d10000 USDC From 0xCCc1aA…30775e19 to 0x2E9d58…D4301507143.93 USDT From 0xBA085b…539E1516 to 0x352A55…75768D282112.358882 USDC From 0x932cEF…0d25BF0a to 0x9655DE…Da87c61317503.080533 USDC From 0xF96415…44416D51 to 0xdAb84E…94dD7c5c395 USDT From 0x1e770A…BD836375 to 0x06B39C…447B8341307702 USDT From 0xa7DEF3…54Bc5A67 to 0x83b959…c165306d9184 USDT From 0x30db62…02E71916 to 0xaEFD38…7c6C0B6F22803.99852 USDC From 0x1A34F2…Dcbbd6a7 to 0x910770…AEc49e4c3000 USDT From 0x3f0446…6B38f45e to 0xCf4b06…2cdA7fbe2900 USDC From 0x8B8995…c4528002 to 0x8a79Be…D40a3Be5210000 USDC From 0xd5D8D2…B3BD28B1 to 0x941103…bb00df16100 USDC From 0x801287…Bb6BCFaF to 0x876580…24ea64552523.34 USDT From 0x06b342…f61B8341 to 0xFa6e45…A16BAB3a35 USDT From 0x43b87d…85463c1D to 0x88E783…A0c88FAB100000 USDT From 0x42e112…a22448BB to 0x1B8Eb9…76eA28Fe26250 USDT From 0x20FD37…fC2f6c7F to 0x536365…e0c090c0929.3475 USDC From 0xc60EB9…C8030C2f to 0x211502…2Ab33f51100 USDT From 0x8b8981…49b38002 to 0x8a79Be…D40a3Be5210000 USDC From 0x197dec…8D4d5a70 to 0x65F60E…34292B022000 USDT From 0xc1700a…A1417c64 to 0xC837EE…656f6C0d1147 USDT From 0xd1ba30…Bd2D04e9 to 0xA2be19…F7d1B37C9484 USDT From 0xdeBb21…9Bc85c48 to 0xa20B3F…EC2fc36B3000 USDT From 0x1baCeA…8FB49A29 to 0xD02757…eFB97f3A34530 USDC From 0x468efC…6518eCb4 to 0x53487e…6570d47F2000000 USDC From 0x2f1a31…3f2d2b81 to 0xE60d28…9BDaD3B62123.26 USDT From 0x42d747…57F6B90A to 0x71B802…2bC6eC601500 USDC From 0xb9Bc9E…6968f989 to 0xf2692d…3e18B8593800 USDC From 0x06d234…d9D4dc5a to 0x2b15eB…79289a2753024.004065 USDT From 0xD0279b…20997f3A to 0x0aa557…6537Aa4334530.000173 USDC From 0xE76392…4C1eb18C to 0x14430b…47E00e6C61409.825572 USDT From 0x515952…F9A99Ca3 to 0xc547C7…132eA5a67938 USDT From 0x562322…8E35B8E4 to 0x239E9f…7EFF73AB1314 USDT From 0x361c74…14D9d657 to 0x205E24…6b00B8f196 USDT From 0xFBd3bB…49f59B9B to 0x14EC0b…430C6c47236.18 USDT From 0xFeD10F…fcC98E20 to 0x67752B…8e534A0f100 USDT From 0xf0B184…7B5e869b to 0x56a48D…4028E3D515392.42 USDT From 0xeDa735…451e6514 to 0xB1aaD8…44B539A8149998.5 USDC From 0x23c823…2eD8FA2D to 0xeBF50c…233Af87647000 USDT From 0x1d65d7…89cdd5ad to 0x172c85…D1FD356F300000 USDC From 0x6654C4…f118dcF9 to 0x513D97…4226C6b95000 USDT From 0xbcD3eA…5F3b8e11 to 0xc3b797…Fbd188FC15000.00108 USDC From 0x8dF316…80A3bBB3 to 0xeE7AAB…4D7C405510090 USDC From 0x604c66…590Cd1C4 to 0x604CdE…32F1D1C41 USDT From 0x22ABe6…3A35E019 to 0xF78540…8c0704ec2000031.390098 USDC From 0x17Dd91…Db71ABFe to 0xC1eF79…9D36C33F300000.00252 USDC From 0xa7C997…d94eB021 to 0x2B3852…72EC2A6F65000 USDC From 0xc5291a…52dAA112 to 0x43b8b7…04093c1D40000 USDT From 0xce99eB…69bd14A2 to 0xe425f5…546839186832.82 USDC From 0x9Fd8B9…E79B2087 to 0x05d407…94ABA4f729400 USDT From 0xC05B02…e24E4a49 to 0x22Ab40…b905E0191000000.00001 USDC From 0x7a4624…5f0C6977 to 0x8C0711…9414359B35000 USDT From 0xD178a9…bfe6a121 to 0x58A2b3…3d780Dac399920 USDC From 0xFc04a9…FD05B6a5 to 0xf034AF…34aF32831149953 USDT From 0x69119E…6E8A7fda to 0xd1782C…908da1211000000 USDC From 0x0789DF…9D79326F to 0xe8d40d…2C61Db863928711 USDT From 0xc05b9B…2b804a49 to 0x22Ab40…b905E0191100000 USDC From 0xd45cBd…83c83F22 to 0x078975…aE2E326F50000 USDT From 0x17Dd29…1f6AABfe to 0xC1eF79…9D36C33F300000.00252 USDC From 0x7C9EC6…964586b0 to 0x24542f…1A61689d13037 USDC From 0x136605…fa5A663f to 0x51e665…C5aB0aFa87100 USDC From 0x69119C…e6F87FDA to 0xd1782C…908da1211000000 USDC From 0x869388…3b02Ea52 to 0xACb34D…9f978F0a10000 USDC From 0x767ea7…35B05d83 to 0x817583…622362Aa11216.31 USDT From 0x11c4FB…4B354212 to 0x3763c1…6150424B423.7 USDT From 0x7FDeaB…8D3ae157 to 0x7a4690…7A6169773735 USDT From 0xFf06D8…23DcE691 to 0x84982c…0f4CFFa31500 USDC From 0x2ae363…E5f2380c to 0xDC2073…70b20B7C86.37 USDC From 0x3Da386…a31cf224 to 0x8DF3EF…8E66bbB310080 USDC From 0xd86dea…7587b722 to 0xaAB654…C47eb766423 USDT From 0xfd36F6…33127188 to 0x524913…C4C8133B15000 USDT From 0x8f6115…Ce4757F4 to 0xb70129…542C305D200 USDT From 0x6B8f0D…07F0D8f3 to 0xA7Eff0…bfA765Ed41006.813876 USDC From 0x97CC0D…959DEB15 to 0x3C99ed…c7a7f52889770.608 USDC From 0xaaB661…111Cb766 to 0xd86d89…398dB72210000 USDT From 0x1aEC3f…48a029F7 to 0x0da33e…A7C0A3943300.528084 USDT From 0x237206…FAEf1e61 to 0x1F3B2f…A9006a2a4022.94 USDC From 0x89D70B…02008dA6 to 0xD8C418…422ce49710 USDT From 0x905910…84c6D767 to 0xA2585B…285c460329500 USDT From 0x3C992B…675Af528 to 0x97cc01…c19deb15878 USDC From 0x536488…c1209d46 to 0x7Ee42e…75456345102.6 USDT From 0xe035Bf…Fb0fF519 to 0x5De1Bc…2e1e5D2657792.006374 USDC From 0x7a3224…feEA1dbC to 0x0e6b43…9968f8e3624410.46 USDC From 0xE4DDe0…2e27a870 to 0xa55E9B…2b4463cB15000 USDT From 0xB87A0D…2865Bcd0 to 0x83f1F3…D7e12dC92800 USDT From 0x7F444e…12a69983 to 0x2428f5…639616B07000 USDC From 0x694764…5705f827 to 0x3D1F12…158f33e411816463.402882 USDC From 0x1940D5…70CB72f8 to 0xF21728…29C9B008100000 USDC From 0x05D4F8…1bC0a4f7 to 0x0caF13…686894807000 USDT From 0xF9264D…28857457 to 0xEA64e5…5e729f218501.388949 USDT From 0x85E542…3d2F033D to 0xe1Fa7E…90d7DC8C1661.77 USDT From 0xAB8fbc…d2af3fEc to 0x941aE2…6AEdf54c5100.999796 USDT From 0xD074AD…62D15C6F to 0xBB841E…BD95730623179.44 USDT From 0xbaA8Bd…3fB7c2ba to 0x663145…1AC26E39250 USDT From 0x0dF4d0…10464570 to 0x84E130…cc0cE968100 USDT From 0x5de156…61865d26 to 0x6B8f12…d151d8f357792.033594 USDC From 0x1e4a5B…b1FA727d to 0x1ce038…04E013d3120000 USDT From 0x194019…883772F8 to 0xF21728…29C9B008300000 USDC From 0xC8a79f…7A1075ab to 0xd6bFbB…2335b5D320000 USDT From 0xea6493…57569F21 to 0x832cAe…a4E5a7Ce20982.676523 USDT From 0xd6D873…B91f8f39 to 0xddBAE4…b3773a31106887 USDC From 0x672697…8C88714F to 0xb5652E…4E6d21f1682.442195 USDT From 0xA55e9E…fa3E63CB to 0x88E783…A0c88FAB6000 USDT From 0xef6967…8aFd7004 to 0x6092E1…a44F0Eac100000.015402 USDT From 0x79b0e8…6144baB1 to 0x42Cb1a…0C1F7d2f1000.127016 USDT From 0xb5E45B…fecff60b to 0xB1B02f…2A83aF2c473 USDC From 0xBd4655…239aAcD9 to 0x51183A…F1a053382544910.18 USDC From 0x40e4BB…FA6b1003 to 0xC44eE5…DDEDB3551000 USDT From 0x5EF3A1…Bb5745c2 to 0xD0BEa0…C873eB03250000 USDT From 0x2fB389…31309052 to 0x219c06…321072Ce883.113905 USDT From 0x04526c…1fdf9125 to 0x70fC6b…4aE312B184605.800281 USDC From 0xF03469…36CD3283 to 0xce7eF6…9bcf42d799986.116087 USDT From 0x3Ec54a…Dc1aFE90 to 0x09e5eB…6f90e55710000 USDC From 0x089B09…B96CA62e to 0xCc898C…80C51D392229720.182785 USDC From 0x70d404…1d5B8e59 to 0x041c8b…1f07Cfb5100 USDC From 0x19bEDe…Abf9A664 to 0x3C4A7e…406fb83b5000 USDC From 0x4C017b…84A1CA87 to 0x3a7B8d…99200f96227858.612679 USDT From 0xC8a79f…7A1075ab to 0xd6bFbB…2335b5D310000 USDC From 0xAA1767…23CAC7e7 to 0x3EE238…2368aca61656 USDT From 0x9f9714…c6A9f197 to 0xa7c019…F704620e5351.663483 USDT From 0x595365…6b5Fb298 to 0x1adc0c…00957ae31518.934952 USDT From 0xFeD10F…fcC98E20 to 0x67752B…8e534A0f100 USDT From 0x8E9018…9942e7Bd to 0xa38a9A…b1c52f0e99980 USDT From 0xa8edA2…f3A6D533 to 0xBB0797…794D3c083501 USDT From 0x414c30…2e7c883D to 0x40b89e…32B66250125500 USDC From 0x4CD9Be…8Af13Fb7 to 0x4E1e16…bA02dD3811694.42 USDT From 0xF679f4…b896ff88 to 0xa5FeE7…031323E921004 USDT From 0x0e29F2…954f8bdC to 0x2a3425…263AC3416200 USDT From 0xf5c4df…eA0a9E7E to 0xa9D820…CA1d3E431583999.507078 USDC From 0x4e47bb…93f5F685 to 0x51fb18…3f9baD323000 USDT From 0xe2077B…3f0B74C1 to 0xCE0aa1…7bCa4C2b3921681.8318 USDT From 0xE0796C…4Be82325 to 0xdC35Cb…6d6db93017553.264907 USDC From 0xa3cD30…D23d30ad to 0x47fdef…7384663610000 USDC From 0xdc56df…8A73491B to 0xa3Cdb2…6cAc30aD10000 USDC From 0x8c480e…E3392A92 to 0x0d70CE…c4cC5dAa60003.781834 USDT From 0x99B683…242c1cf0 to 0x0E0b05…D4bcb3093000 USDT From 0x20D65c…d8f642dE to 0x844B3A…824577A8500 USDC From 0xD0a95B…92Eab0cA to 0xCC4c64…C3c4DABA1000 USDT From 0x3ad8e8…66709439 to 0x8C48a9…0AC12A9235100 USDT From 0xcf532c…E4e63768 to 0x2488b4…e515341a15 DAI From 0xDDF16c…2Db9b35D to 0x8daB4b…2A9503200.001 DAI From 0x35121a…ccb110BE to 0xcB149d…C4D84323198.59 DAI From 0x47Ee77…1A527eAd to 0xA7b878…E80FC6B0150 USDT From 0x1010A8…5aa72755 to 0xeE7AAB…4D7C40559446.88 USDC From 0x0BF3c0…E648b9a2 to 0x218e48…BAecC315450000 USDC From 0xeea5c7…cEfA5F2d to 0x7a7f0B…8e2BC04e22345.18429 USDT From 0x0A45f0…4cB7AD8E to 0xA66584…5600199e15633 USDT From 0xA665Bd…7cd0199e to 0x4eF662…D7e2dE405098.508643 USDT From 0xD296e7…e5C3Db80 to 0x22587B…74d5780A500000 USDT From 0x2a4D81…821c3E76 to 0xCa9176…814A30c112400 USDT From 0xaF4aFa…91992459 to 0x2a4D81…821c3E76100000 USDT From 0xF27F2e…838a551E to 0x552348…1911cEeD54.545195 USDT From 0xAf4ac3…b6692459 to 0x2a4d0b…0BeD3e76100000 USDT From 0x22dCEE…bFD58e1e to 0xA91c00…6e1218E27976 USDT From 0x7B225A…15798A34 to 0x39CeE3…2946d5a830000 USDT From 0x4F4700…974AC1FD to 0x1Cf7B8…1F7a8aed10020 USDC From 0x659b69…57012bBe to 0x252b5a…45C497BF38754 USDT From 0x2b86D6…897aAEA2 to 0x0cD061…fC008bCF1 USDC From 0xCff3Be…624b4e2C to 0x0999C7…129b64f58000 USDT From 0x57B7fe…7af5fa8d to 0x44f821…B93e870720000 USDT From 0x47Ee77…1A527eAd to 0xA7b878…E80FC6B0110 USDT From 0x225894…fA68780a to 0xb41a38…a37b9c50500000 USDT From 0xb9BA9d…fD43AACf to 0xca3cC9…4762Bd1F315 USDT From 0x138496…569b9026 to 0xd1F168…cfc79b572000 USDT From 0x22587B…74d5780A to 0xb41a8c…BAAC9c50500000 USDT From 0x30dBa3…F49cB08c to 0xc8ac2C…5E74005360.24 USDT From 0xd20954…7f199B96 to 0x14A314…Ded738E540000 USDT From 0x14A36A…877b38e5 to 0x9d2DdB…02aF6c7979610 USDT From 0xb41a8c…BAAC9c50 to 0xdC9E78…b9e405C2100 USDT From 0x4F31e0…56f08F80 to 0x8375f1…58824579200000 USDT From 0x338EcF…ef17e4a9 to 0x3DD090…7aDedcFd1250 USDC From 0x2b86D6…897aAEA2 to 0x0cD061…fC008bCF100000 USDC From 0x1a384E…E4fF49EB to 0x5c8525…DfCfE8E2204600 USDT From 0x04b5c6…45824756 to 0xeE7AAB…4D7C4055116858 USDC From 0x445D9D…628e8680 to 0x56b285…C15dCcb2200026.641812 USDT From 0xb10081…5Ea79e4c to 0x90e67b…911635Fb4356 DAI From 0x5c8525…DfCfE8E2 to 0xFCAbe1…3c64730c124082 USDT From 0xAf2399…eD9BA98d to 0xcf96Ad…1B1547330.005098308883449203 WETH	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000645369171911 eth 0.000645369171911 ETH
0x5e0493…f192f769	23217529	Mon, Aug 25, 2025 10:28 AM	0x785Cd8…2439dC0D	From 0x30db62…02E71916 to 0xaeFBeB…Bdd90b6f22803.99852 USDC From 0x173B47…dfB9a2c1 to 0x74d01e…bC0166314496.061363296362 ERC20 From 0x1A34F2…Dcbbd6a7 to 0x9109f0…41759E4C3000 USDT From 0x3f0446…6B38f45e to 0xcf4268…84747Fbe2900 USDC From 0x8B8995…c4528002 to 0x8A79D3…8D003be5210000 USDC From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0x801287…Bb6BCFaF to 0x87697B…D6C264552523.34 USDT From 0x06b342…f61B8341 to 0xFA6eCd…002Dab3A35 USDT From 0x43b87d…85463c1D to 0x88E45d…e2708fab100000 USDT From 0x20FD37…fC2f6c7F to 0x5365Ff…39bC90C0929.3475 USDC From 0xc60EB9…C8030C2f to 0x21183d…24E13F51100 USDT From 0x50d386…52107390 to 0x0616B6…36f51Dd687952.3601365939 ERC20 From 0x8b8981…49b38002 to 0x8A7278…820a3be5210000 USDC From 0xc1700a…A1417c64 to 0xC830C6…8fD56c0d1147 USDT From 0xd1ba30…Bd2D04e9 to 0xA2bBfC…71B0b37C9484 USDT From 0xdeBb21…9Bc85c48 to 0xa20773…d415C36b3000 USDT From 0x1baCeA…8FB49A29 to 0xD02fe9…dd997f3a34530 USDC From 0xEAcC98…6664C87A to 0xaC349E…3D7Ad9C10.990665880792486 ETH From 0x468efC…6518eCb4 to 0x5344d8…962aD47f2000000 USDC From 0x2f1a31…3f2d2b81 to 0xe607E8…4482d3B62123.26 USDT From 0x42d747…57F6B90A to 0x71b36a…220dEC601500 USDC From 0xb9Bc9E…6968f989 to 0xF26323…559fb8593800 USDC From 0x06d234…d9D4dc5a to 0x2B1aB4…85Ee9A2753024.004065 USDT From 0xD0279b…20997f3A to 0x0AaAe9…5B33Aa4334530.000173 USDC From 0xE76392…4C1eb18C to 0x144718…34CF0e6c61409.825572 USDT From 0x515952…F9A99Ca3 to 0xC547a7…662EA5A67938 USDT From 0x562322…8E35B8E4 to 0x239312…8C4D73aB1314 USDT From 0x361c74…14D9d657 to 0x205E85…dd00b8F196 USDT From 0xFBd3bB…49f59B9B to 0x14E46C…5c0c4c47236.18 USDT From 0xFeD10F…fcC98E20 to 0x6779D9…48694A0F100 USDT From 0xf0B184…7B5e869b to 0x56aE6a…4aC7E3D515392.42 USDT From 0xeDa735…451e6514 to 0xb1ABCf…899F39a8149998.5 USDC From 0x23c823…2eD8FA2D to 0xEbfDCE…7c3aF87647000 USDT From 0x6654C4…f118dcF9 to 0x51324e…97cbC6b95000 USDT From 0xbcD3eA…5F3b8e11 to 0xc3B7EF…97ae88Fc15000.00108 USDC	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000071276651595149 eth 0.000071276651595149 ETH
0x8b9280…99f4b197	23217509	Mon, Aug 25, 2025 10:24 AM	0x5e84B5…d5815D76	From 0x6B8f0D…07F0D8f3 to 0xA7Eff0…bfA765Ed41006.813876 USDC From 0xc1700a…A1417c64 to 0xC837EE…656f6C0d1147 USDT From 0x604c66…590Cd1C4 to 0x604CdE…32F1D1C41 USDT From 0x6654C4…f118dcF9 to 0x513D97…4226C6b95000 USDT From 0xFeD10F…fcC98E20 to 0x67752B…8e534A0f100 USDT From 0x8f6115…Ce4757F4 to 0xb70129…542C305D200 USDT From 0xb9Bc9E…6968f989 to 0xf2692d…3e18B8596500 USDC From 0xD0279b…20997f3A to 0x0aa557…6537Aa4334530.000173 USDC From 0x1baCeA…8FB49A29 to 0xD02757…eFB97f3A34620 USDC From 0x2f1a31…3f2d2b81 to 0xE60d28…9BDaD3B67886 USDT From 0xbcD3eA…5F3b8e11 to 0xc3b797…Fbd188FC15000.00108 USDC From 0xd1ba30…Bd2D04e9 to 0xA2be19…F7d1B37C9484 USDT From 0x17Dd91…Db71ABFe to 0xC1eF79…9D36C33F300000.00252 USDC From 0x17Dd29…1f6AABfe to 0xc1EFb0…3e09C33f300000.00252 USDC From 0x361c74…14D9d657 to 0x205E24…6b00B8f196 USDT From 0x8b8981…49b38002 to 0x8a79Be…D40a3Be5210000 USDC From 0x3f0446…6B38f45e to 0xCf4b06…2cdA7fbe2900 USDC From 0x20FD37…fC2f6c7F to 0x536365…e0c090c0929.3475 USDC From 0x1A34F2…Dcbbd6a7 to 0x910770…AEc49e4c3000 USDT From 0x2ae363…E5f2380c to 0xDC2073…70b20B7C86.37 USDC From 0x801287…Bb6BCFaF to 0x876580…24ea64552523.34 USDT From 0xFBd3bB…49f59B9B to 0x14EC0b…430C6c47236.18 USDT From 0x42d747…57F6B90A to 0x71B802…2bC6eC601500 USDC From 0xc60EB9…C8030C2f to 0x211502…2Ab33f51100 USDT From 0xf0B184…7B5e869b to 0x56a48D…4028E3D515392.42 USDT From 0x8B8995…c4528002 to 0x8a79Be…D40a3Be5210000 USDC From 0x06d234…d9D4dc5a to 0x2b15eB…79289a2753024.004065 USDT From 0x468efC…6518eCb4 to 0x53487e…6570d47F2000000 USDC From 0x23c823…2eD8FA2D to 0xeBF50c…233Af87647000 USDT From 0xd5D8D2…B3BD28B1 to 0x941103…bb00df16100 USDC From 0xeDa735…451e6514 to 0xB1aaD8…44B539A8149998.5 USDC From 0xdeBb21…9Bc85c48 to 0xa20B3F…EC2fc36B3000 USDT From 0x30db62…02E71916 to 0xaEFD38…7c6C0B6F22803.99852 USDC From 0x43b87d…85463c1D to 0x88E783…A0c88FAB100000 USDT From 0xa7C997…d94eB021 to 0x2B3852…72EC2A6F65000 USDC From 0x869388…3b02Ea52 to 0xACb34D…9f978F0a10000 USDC From 0xc5291a…52dAA112 to 0x43b8b7…04093c1D40000 USDT From 0x11c4FB…4B354212 to 0x3763c1…6150424B423.7 USDT From 0x0789DF…9D79326F to 0xe8d40d…2C61Db863928711 USDT From 0xC05B02…e24E4a49 to 0x22ABe6…3A35E0191000000.00001 USDC From 0x90E34f…4E241fEb to 0x43A608…9B047EED29999.72462 USDC From 0xd45cBd…83c83F22 to 0x078975…aE2E326F50000 USDT From 0xFc04a9…FD05B6a5 to 0xf034AF…34aF32831149953 USDT From 0x7C9EC6…964586b0 to 0x24542f…1A61689d13037 USDC From 0x767ea7…35B05d83 to 0x817583…622362Aa95000 USDT From 0x22ABe6…3A35E019 to 0xF785CE…900a04Ec2000031.390098 USDC From 0xc05b9B…2b804a49 to 0x22Ab40…b905E0191000000.00001 USDC From 0x69119C…e6F87FDA to 0xD178a9…bfe6a1211000000 USDC From 0x69119E…6E8A7fda to 0xD178b6…68B6a1211000000 USDC From 0xD178a9…bfe6a121 to 0x58A2b3…3d780Dac499900 USDC From 0xd86dea…7587b722 to 0xaAB654…C47eb766423 USDT From 0xaaB661…111Cb766 to 0xd86d89…398dB72210000 USDT From 0x3F4e3F…1238E7EE to 0xA9d1e1…F3ad3e437487.494122199475 DAI From 0xe4ae6A…E6967822 to 0xA9d1e1…F3ad3e437487.494122199475 DAI From 0xB3E35a…11683f1B to 0xA9d1e1…F3ad3e435025.291826023102 DAI From 0x136605…fa5A663f to 0x51e665…C5aB0aFa87100 USDC From 0xfd36F6…33127188 to 0x524913…C4C8133B15000 USDT From 0x97CC0D…959DEB15 to 0x3C99ed…c7a7f52889770.608 USDC From 0x8dF316…80A3bBB3 to 0xeE7AAB…4D7C405510090 USDC From 0x3Da386…a31cf224 to 0x8DF3EF…8E66bbB310090 USDC From 0x3C992B…675Af528 to 0x97cc01…c19deb15878 USDC From 0x6463Ce…cBdFBf8F to 0x1Cf348…A3eD16540.001 LINK From 0x7FDeaB…8D3ae157 to 0x7a4690…7A61697725000 USDT From 0x9Fd8B9…E79B2087 to 0x05d407…94ABA4f729400 USDT From 0x7a4624…5f0C6977 to 0x8C0711…9414359B58000 USDT From 0xce99eB…69bd14A2 to 0xe425f5…546839181449.84 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000159410320764986 eth 0.000159410320764986 ETH
0x6365a6…f450c2bb	23217479	Mon, Aug 25, 2025 10:18 AM	0x785Cd8…2439dC0D	From 0x6c50da…D80eeb4B to 0x64d40D…D449c4796.82705181 ETH From 0xbcD3eA…5F3b8e11 to 0xc3B7EF…97ae88Fc15000.00108 USDC From 0xd1ba30…Bd2D04e9 to 0xA2bBfC…71B0b37C9484 USDT From 0x361c74…14D9d657 to 0x205E85…dd00b8F196 USDT From 0x8b8981…49b38002 to 0x8A7278…820a3be5210000 USDC From 0x948ec0…Ad618353 to 0xE985E1…3F3AA6EB50 ETH From 0x897802…2b91d726 to 0x46d2BC…dEe1a2e92344.5 USDT From 0x3f0446…6B38f45e to 0xcf4268…84747Fbe2900 USDC From 0x20FD37…fC2f6c7F to 0x5365Ff…39bC90C0929.3475 USDC From 0x1A34F2…Dcbbd6a7 to 0x9109f0…41759E4C3000 USDT From 0x2ae363…E5f2380c to 0xDc2131…9a580B7C86.37 USDC From 0x801287…Bb6BCFaF to 0x87697B…D6C264552523.34 USDT From 0xFBd3bB…49f59B9B to 0x14E46C…5c0c4c47236.18 USDT From 0x42d747…57F6B90A to 0x71b36a…220dEC601500 USDC From 0xc60EB9…C8030C2f to 0x21183d…24E13F51100 USDT From 0xf0B184…7B5e869b to 0x56aE6a…4aC7E3D515392.42 USDT From 0x8B8995…c4528002 to 0x8A79D3…8D003be5210000 USDC From 0x06d234…d9D4dc5a to 0x2B1aB4…85Ee9A2753024.004065 USDT From 0x468efC…6518eCb4 to 0x5344d8…962aD47f2000000 USDC From 0x23c823…2eD8FA2D to 0xebf936…69f3F87647000 USDT From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0xeDa735…451e6514 to 0xb1ABCf…899F39a8149998.5 USDC From 0xdeBb21…9Bc85c48 to 0xa20773…d415C36b3000 USDT From 0x30db62…02E71916 to 0xaeFBeB…Bdd90b6f22803.99852 USDC From 0x43b87d…85463c1D to 0x88E45d…e2708fab100000 USDT From 0xa7C997…d94eB021 to 0x2B3569…0fd92A6f65000 USDC From 0x869388…3b02Ea52 to 0xACBfFa…57928f0A10000 USDC From 0xc5291a…52dAA112 to 0x43B82a…d4463c1D40000 USDT From 0x11c4FB…4B354212 to 0x376c5e…5584424B423.7 USDT From 0x0789DF…9D79326F to 0xe8D87a…80CfdB863928711 USDT From 0x90E34f…4E241fEb to 0x43Ae92…E3732EeD29999.72462 USDC From 0xd45cBd…83c83F22 to 0x07890f…8879326f50000 USDT From 0xFc04a9…FD05B6a5 to 0xF0364d…C4cD32831149953 USDT From 0x7C9EC6…964586b0 to 0x24558a…a55a689d13037 USDC	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.00005090091583104 eth 0.00005090091583104 ETH

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