Address 0xfa0244453C9Ff7c37cd76fbb63457344864d5Cea

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9ea477…a6667731	23220222	Mon, Aug 25, 2025 7:30 PM	0x5e84B5…d5815D76	From 0xAc6d5D…E231d821 to 0x2626c4…9b8E3e04323 USDT From 0xB024d3…ab61612d to 0x63dd78…C9dcF05F3500 USDT From 0x5d7018…B8B3F16a to 0xbdae67…9eE5d07c1000 USDC From 0x155B60…C8aF183E to 0xa19B96…0E6c9BD728071.541448 USDC From 0x47EbA6…CB400cAc to 0x493305…C38c4b1213700 USDT From 0xe464B6…91FC59b1 to 0x85dbaf…4eE6D2902400.164383 USDT From 0x17716d…65806C88 to 0xD4e983…93795C4853759 USDC From 0xdE07aD…108e98E0 to 0xE62a23…860B0Ca9100 USDT From 0x7F6528…d3CB5384 to 0xba16A2…AC5534BB15000 USDC From 0xc8dEe1…cca4DFAe to 0x56EBA3…083a108B20 USDC From 0x8Eafc7…529D18BC to 0xC4B8b7…75aa67e125002.50025 USDC From 0xbC8fb0…A07FcAeD to 0x991534…9Ea6302040000 USDC From 0xc89ef9…3FbeE0B0 to 0x478d01…240d191920075.13 USDT From 0x34E912…02C566D2 to 0xE80CAe…be521e952125.503744 USDC From 0x5cD66C…5CD9b731 to 0xe4F515…7477E08020966.753718 USDT From 0xfbE7E3…21fd75df to 0xd5BB39…b7EDCB6259600 USDT From 0x65d5A4…AB6cD4D6 to 0x4A933C…a80895312000 USDT From 0xA6e7D4…EDD0f292 to 0x18E2ae…4C1982f650000 USDT From 0x7c6cED…950F6364 to 0xA68B75…346bC1aF88606.04 USDT From 0xC8a79f…7A1075ab to 0xd6bFbB…2335b5D320000 USDT From 0x4347a1…1455Ec65 to 0xF49c6f…565c7B8C25000 USDT From 0x548b2A…8c18F216 to 0xD2B9af…6c84BF3510890 USDT From 0x3C15af…38a3e216 to 0x3dB326…e8b66fe870000 USDT From 0xe64C93…7CAC10A4 to 0xf64aea…b2Ab1Ae78323 USDC From 0xe31d43…754172CE to 0xc18030…89Ad05165640.150205 USDC From 0x97a05c…F493E594 to 0xA2Ad04…488A17CE2000.288041 USDT From 0x3b98B9…36505E4f to 0x0b2f7E…b34DC8c2399999.53 USDT From 0x030c4D…D58669bD to 0x11Eb41…9b0c9C6e10000 USDC From 0x7F6D13…5eD731A1 to 0x352F1e…31Cc16D01947.485786 USDC From 0x7c6cED…950F6364 to 0x31bcdB…204a3cB115017.35 USDC From 0xf99368…b388dba4 to 0xDd822d…f49cE60c88672.536267 USDC From 0xB4b36b…b13679d7 to 0x5beeC5…281372C76000 USDC From 0xDD387c…1c66EA22 to 0xb9b6Ba…0C5e0D1E400000 USDT From 0xdfE667…613d35EB to 0x6b62c9…d79a29505000 USDT From 0x1d8C24…3bBB1ccC to 0xaB7e5A…f314F34621400 USDT From 0xfbE7E3…21fd75df to 0xd5BB39…b7EDCB6259600 USDT From 0x35330a…573cCBe9 to 0xDE842f…E00E869631982.04118 USDT From 0xbf26BA…9b082b85 to 0xeB7eFa…36519E0614000 USDT From 0xa6591A…70F0629d to 0x93d91a…453974dE17500 USDC From 0xcEfA83…C4241358 to 0xcBfFf2…d3a5da7354117.18 USDC From 0xf13A73…EeB634Ff to 0x09F1E6…3A32582735352.566725 USDT From 0xE55492…80819766 to 0xd4bC38…e731366f42000 USDT From 0xc11E1a…74Eea66D to 0x0c5Bb1…7e8012a1100 USDT From 0x26BA70…05ae0153 to 0x38612b…A7Cc379b32439.47707 USDC From 0x9684Eb…2cCAB29f to 0xBCb7Fc…5ECcF1B72950 USDC From 0x519d0a…dd379dc6 to 0x637D23…22357374300000 USDT From 0x585E77…520403aF to 0xA53c7d…1499c88c1057000.00001 USDC From 0x1816AB…d44e3487 to 0x84cF65…93e5EB998000 USDC From 0x37CB96…fEFb9649 to 0x18163d…b2E1348729000 USDC From 0xBD3Bc7…E935E365 to 0x85DFc1…c35E7c872340.807998 USDT From 0x9b1Ea1…CE38b1fE to 0x22fa04…5C684ad22500 USDT From 0xbe1787…725043D7 to 0x3930bf…4446b18C59989.765508 USDT From 0xcd9ffB…b8DC81C6 to 0xf4974C…1Ebc0b8423147.250639 USDT From 0x96a96c…696572E0 to 0xC89a11…3De3DA4725626.85336 USDC From 0xb8ee0C…91b2CFa8 to 0xB1C601…d1cA605B1760 USDT From 0xdc08b5…B944D611 to 0x89c5Be…3958e8A12690 USDC From 0xc89a3F…1E17dA47 to 0xa9d1f8…51b03E4325626.85336 USDC From 0xc9C751…d1aCd6e5 to 0x2Fbbb7…67Bd392463366 USDT From 0x6f7AD7…5F215C39 to 0xF9Ae8e…690226cB1635 USDC From 0xFE07e8…e8F24B4D to 0x820b2a…c631385F2428.78 USDC From 0xf5C46A…cAdE9c69 to 0x63019D…79e5eb1810515.67 USDT From 0x0e9758…01FDc357 to 0x369065…ba794618501002 USDT From 0xA0545D…E3c7B24c to 0x5F08b0…40b7F8F34500 USDC From 0xE99CB3…F06b47e6 to 0x07c556…D3C6EB7D200 USDC From 0x2Ea296…9318d21f to 0xD88F0E…3578D12887.878058 USDT From 0xFb98DF…cF29dA39 to 0xDFED11…aBCb4BE32006.331114 USDC From 0x4ef505…199cD2a5 to 0xaF8d5F…96E04B00150 USDT From 0xe4f5dF…94aaE080 to 0xDcD18b…0Fe9Ce552339.621846 USDT From 0x459cAB…6C2b5E33 to 0xd535F8…9a12eD9524760.73 USDC From 0x8acaff…996326B2 to 0x439B13…f0635F6948126 USDC From 0xc61aF3…Bf11F5FD to 0xD083de…91eFF18D58959 USDT From 0x2838aF…86fb35Cd to 0x6d5B12…01e225E59999.999999 USDT From 0xEE92b5…6192EB75 to 0xc5762F…E2Ae2033424666.192096 USDT From 0xB46cc2…7c8852E6 to 0x9fce28…6a16503720020 USDC From 0x03f17c…62c92D49 to 0x973e67…c50Fe0bC8000 USDC From 0x927171…BC0d5656 to 0x1DE0F7…4a075F9c20 USDT From 0x478a30…2733F3b6 to 0x53c742…FCFec84d50000 USDC From 0x95Dd5a…1b322689 to 0x0649C6…CDCfA9C620100.5 USDT From 0x580b10…26212Ec4 to 0x39373a…7cB417Dc45050 USDT From 0x3813bE…007A03AB to 0xAc8C63…40F73dfd2000 USDC From 0x1Fb05D…5B31eb95 to 0x177471…80242A2f4000 USDT From 0x327BDb…C260E369 to 0xd2E27F…91C8c86117217 USDC From 0x267EFD…8f67aA02 to 0xA1Ce8e…E1275bF76467.84 USDC From 0x44e596…32620b0C to 0x3Da4bb…c27fFddC22000 USDT From 0xE2939F…9651b384 to 0xE42c9C…191414396800 USDT From 0xc53fe6…5752BC76 to 0xb0755a…724719816000 USDT From 0x1b0b4E…07FAeC80 to 0xD57721…939ae2fD800.00449 USDT From 0x033daa…2A7E372c to 0xbB697A…489BF59960000 USDT From 0xB9B2aE…4f90B31B to 0xA3316F…B5f802a3424679.065348 USDC From 0x41B591…F1be230F to 0xAcC548…7EF6E79d50000.013012 USDT From 0x6faeAD…B0A73FD8 to 0x6b0d33…8Dd5A46F4990 USDT From 0x5274d0…9609BdF6 to 0x32c87e…EeD0541950049.24 USDT From 0x3af3BE…BB37C4d6 to 0x02Ab5F…E56c814672.04 USDT From 0x6ed66a…CB7bc935 to 0x20467E…437987382001.83 USDT From 0x9E4d94…BC13e92C to 0xD2f18b…c4EA1f241269.22 USDC From 0xd9Fd2a…bEaaea14 to 0x917481…2C57836769599.39 USDT From 0xeb2Ca4…7d17c2B1 to 0x85C81E…5691a98950000 USDT From 0x175940…1e608F65 to 0x454698…BBccAe599650 USDC From 0x3db6e6…91d1CD15 to 0xA52317…78d943ad4500 USDC From 0xebA723…D3792615 to 0x17835e…8544107841304.629074 USDT From 0xD4421f…4dbF4e1f to 0xCe11E8…f1fFb7bA87300.394639 USDT From 0xc42BE7…cdAB6045 to 0xCb81AD…A057a0c674000 USDT From 0xaef88c…5909E295 to 0xB31449…b8F283653161 USDT From 0x923ac0…89249513 to 0x4a0001…Dd3Cd3676146 USDT From 0xB54661…662D00DF to 0x074AC9…F6b5279510519.31 USDT From 0xB1C1b7…6622213c to 0x3316a9…749Fbc9c10000.55003 USDT From 0xe26ac3…5Eef702B to 0xA7eF2f…2A1BB39C5000 USDC From 0x830730…ef08237c to 0x108FA4…aCe39Af815000 USDC From 0xbE2532…ec48d07b to 0x0569Dd…bf2feD4720000 USDC From 0x4B2b9a…AAb50a84 to 0xEDF755…19C759e720001.800162 USDC From 0x690f1c…1D8e0446 to 0x7A83F4…e7cfF4624999 USDC From 0x2c93AA…5013b36D to 0x710049…6eb983b58038.232144 USDT From 0x7912A2…44e203e8 to 0x894e41…06df0101130983 USDC From 0x5b826c…f19214E9 to 0xA40A1A…04b5473f27122.199451 USDT From 0x7CC4BA…de586A39 to 0xb61374…396A6337600 USDT From 0xc7237D…2a6C14AA to 0x71Ed58…D4998e5B9500 USDC From 0x1e5002…076E13Be to 0xCd2070…7F75ad9b700 USDT From 0x153185…9732220C to 0x407A23…6F808562122151.783567 USDC From 0x519d0a…dd379dc6 to 0x637D23…22357374159000.93 USDT From 0x4dE6D3…3D501464 to 0x981808…A6A6DF9f26393.827496 USDC From 0xa2a03d…1cE47D2E to 0x18cf06…5EB749062000 USDC From 0xB5827D…66979E55 to 0xfB1073…c8707342190055.912805 USDC From 0x819fbd…EB013359 to 0x030012…9EaF1696193628.93901 USDC From 0x802a65…2A403ae7 to 0x0856f4…aB3658df59 USDT From 0xaa6330…2C3727c2 to 0x02D2cD…58637f5e9464 USDT From 0x698fAa…8f35b547 to 0x6ef19d…aFe33F192000.40008 USDC From 0x8747Ad…f5739690 to 0x821547…aaB6a7F98126 USDC From 0xEAd086…cEfD6852 to 0x263399…4bc0d0E6120 USDT From 0xD41c1F…A67A8D92 to 0x6d306a…688ecc7512350.012132 USDT From 0xdB581C…85E62C34 to 0xcBe95F…AcE053825823 USDT From 0x7dB3F0…03eC644A to 0x7E59dA…5bDE35fD70872.875404 USDT From 0xd4eC69…993c9cAc to 0x6a9Aa4…32439ED47896 USDC From 0x1f497F…54b3c71e to 0x1F4E11…807cCC4625750.1 USDC From 0x0a0928…dd9fb6b4 to 0xe3bDa1…152c46639610 USDC From 0x363f25…62A39BD5 to 0xae1A87…05c46c3729999.550007 USDT From 0x3bf759…D3107aB8 to 0xAA4414…147CD16B512464.658476 USDC From 0xf87D35…615323A7 to 0x71B3f2…e256F77750.012441 USDT From 0x730636…50e85B96 to 0xDE6ceD…69ea1703200000 USDC From 0x064e9E…207Fb7C4 to 0x23E216…b6393CD4150 USDC From 0xC24b0e…623929d0 to 0xce5B87…020F6d428319 USDT From 0x08D442…dc8f32dD to 0xeb537b…2c12F91B4100 USDT From 0x43655c…acD073B8 to 0xB3b6E6…1E25C94A100.02 USDC From 0xf9E7Fd…93709AA7 to 0xBc4de4…16Ed2B8e1000000.00001 USDT From 0xaEc720…8A754E4F to 0xF6807C…35212763999990 USDT From 0xe7F8B0…2667ef43 to 0x018d79…2995Aa161824.2 USDC From 0x9eD6bf…3e805171 to 0x70bfce…fF19E2A619085.809623 USDC From 0x41db5c…ee6E5844 to 0xA481d1…040A244090648 USDT From 0xb9db49…Aaec9cf2 to 0x6d5B12…01e225E5136.30846 USDT From 0x410B79…9e407a66 to 0xb6dD3F…7AeaBa4332032.030718 USDT From 0x7724Fa…CBe0252e to 0x82E41e…C343705622827.017266 USDT From 0xEc986d…eA1F7765 to 0xAFeEFB…56ca364115000 USDC From 0x8262a7…5E439778 to 0x010f72…Cb9884fC175 USDT From 0x6E0aAC…B90D0bb9 to 0x54D507…3CE806d71052.943498 USDC From 0x9D2D1c…f51Cb899 to 0x8F8f48…18FfD516200000 USDC From 0x791289…A1ff9317 to 0x11F95F…67701bb835152.020772 USDC From 0x5f64D5…136A875F to 0x28E780…E68735C2352 USDT From 0x264ed8…67375264 to 0x745E4c…B0A6B6Ef1000 USDC From 0xd7903F…B048Bbd4 to 0x9818C4…dd228b15129.37 USDT From 0x7F559A…AAED4E7E to 0x05Dc8c…b7227a362000000 USDT From 0x8a8E1b…20DB7B0C to 0xbBf63F…56aAA893352 USDT From 0x06548e…a3d6f467 to 0x6BEA01…E80746055200 USDC From 0x36DA0B…93b76448 to 0xeCf065…6A470e76501266.976867 USDC From 0x8C6E7F…Eb176b45 to 0x3d7265…5D542313107000 USDT From 0x7F4749…EF34B368 to 0x007340…8901Fe8e300000.00001 USDT From 0x6571ab…b0c2Adfd to 0x58C3F6…2706A4248172.315581 USDT From 0x40586F…115BD358 to 0xd95778…30c508D71890 USDT From 0x6D30B7…9aF4cc75 to 0x43C6C7…FFe3C14a1192.95 USDT From 0x8C832D…09b9C065 to 0x03Ba25…90F8a436679.35 USDT From 0x3e4f76…5C6eb416 to 0xC9202F…99f4F7ED22660.77 USDT From 0x70d404…1d5B8e59 to 0x041c8b…1f07Cfb5150 USDC From 0xf68026…ee8A2763 to 0x80f809…a364680E26654.39 USDT From 0xb2cC77…41Cdf15E to 0x2D6566…c628762d13250 USDT From 0x949024…2de9380F to 0x7e811b…2BB15aa6199992 USDC From 0x21DB95…d9Fde523 to 0x2518A8…51C934B42000 USDC From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea99000 USDT From 0x99d3Af…0a6daaD7 to 0xc918A7…c05e988810000 USDT From 0x35EBAe…92bF6Ebe to 0xd4b900…5628624E300 USDC From 0x4c903d…5725A55b to 0xb42E24…02F92786312.261819 USDT From 0x3B9516…73E79B46 to 0x67884A…d7D801Ac20.70383 USDT From 0x40886a…3d15beBB to 0xD2f748…e3dA95611185.445 USDT From 0xd08EDf…AdA98218 to 0x085141…E3a7020A23230 USDT From 0xb9B161…12453D43 to 0xf8d635…D3dFEF1F1001 USDT From 0xeF104f…DB120b30 to 0x6BC95E…8084626b3500 USDC From 0xbF0b8b…0889FcE6 to 0xfc3f70…94f140e5253 USDT From 0x745Ea4…F706b6Ef to 0xf4D20f…69A0900115571 USDT From 0x04be01…D4F79030 to 0xFBFd90…f40c3b156000 USDC From 0x2BE69d…5715A986 to 0xc7536A…B5aeC83312516 USDT From 0x637D23…DEaD7374 to 0xe74e12…14554d3c159000.93 USDT From 0x1d95CE…07C4FB4d to 0x2ACd66…951B4EfC13.91 USDT From 0x8747Ad…f5739690 to 0x0DDd39…68a3B8d08101 USDC From 0x4c1a54…b895d2f3 to 0x14F202…8e8792B115234.020834 USDT From 0x102570…EfDB9050 to 0x90BB14…a59F00cB2743.484 USDT From 0x863A20…1b349b49 to 0x67c1Ac…1499115524625.001001 USDC From 0x5559Ae…B3Af7560 to 0xD0574e…a7b84F3e4912.812174 USDC From 0x9903bF…21E6F573 to 0x690f51…685e81C34387.81 USDT From 0xe9b51d…b8CB698C to 0x36c87C…3e5209371500.040501 USDT From 0xe375c2…d432A370 to 0x8C90C2…58D3984436850 USDT From 0x087726…289f1390 to 0x840b02…6Dce3Dfb11942.07 USDT From 0x155Aea…3ED588E6 to 0x8cEA49…9aE1c41410000 USDT From 0xBF7D1a…512ACf77 to 0xedbc1c…5Cec4aa610000 USDT From 0x87E3De…D54460cf to 0xAdBD10…0DBA0B9B5000 USDC From 0x68bEF6…3d1b3Dd1 to 0x7e0F99…7F8184D24000 USDT From 0xF07343…2d4C785C to 0x2BC652…B3b8D6F5720.2 USDT From 0xFf1081…B6ca82F3 to 0x82252d…277c639d2055230 USDT From 0x9c0E0d…aaE23Ab1 to 0xf56937…0Bc8d6b21200 USDT From 0xBC25DB…4CF5269b to 0x9f17db…49BC5ac5239 USDT From 0xf5bCf1…836C88c1 to 0xFaE3F1…Cd7f449610000 USDT From 0xDB8418…B13C907B to 0xB014c2…0aC8f46a3400.669931 USDT From 0xA4fC2c…71F1F159 to 0x97F2b1…3FD492bf50172.957467 USDC From 0xdC9c83…E9b7394A to 0x59D27B…a8b5E598200000 USDT From 0x1fD31e…Eea168EF to 0xEC17c6…8f0A2D341088.237714 USDT From 0x24c282…c70a3dED to 0xDD4eab…8C2727f89699 USDT From 0xc95C55…75384d3B to 0x612806…29dd40C5183754.117891 USDC From 0x348e6E…307A0C9b to 0x098467…Bd69ed7f2000 USDC From 0xb96c64…d2CB2560 to 0x14916E…14D00DB328992.606648 USDC From 0x73F16e…674bB5d2 to 0x5DE836…F25Fc0fB180 USDT From 0xcB9758…323e6281 to 0xAfE3e2…926dd2AF150000 USDC From 0x926B66…f79df409 to 0x967431…5869E7e93000 USDT From 0x2f2191…e4604676 to 0x50903a…d36aF82132.1669 USDT From 0x19bEDe…Abf9A664 to 0x800C8B…089A470a15000 USDC From 0xb82F10…bAe03dE5 to 0xbDb407…d71419a91000.064004 USDT From 0x2Bcb22…54c91ebf to 0xfA9f30…D079e8da94162 USDT From 0x7Ad5Ca…8aE9eFa7 to 0x9A75CB…5809A2d410 USDC From 0x836B05…8b3CB731 to 0x844B24…403CF958500 USDC From 0x677Dd5…12c9e003 to 0x03F8f6…04A2ba79738422.088986 USDC From 0x86B350…4DCd22d7 to 0x750989…CCeDE71044.940786 USDC From 0x409981…D2a01886 to 0x9054e4…36B971d723764.201935 USDT From 0xF78562…32C18e3f to 0x020592…7A74b80930000 USDC From 0xE1D213…0f5a0ef8 to 0x8D9DcA…B06e33E74900 USDT From 0x170d1a…E9DA22C1 to 0x812b65…6060a99E11000 USDT From 0xc797a4…12a4b021 to 0x17c91f…c5F6F408400 USDT From 0x7c1143…D5515756 to 0x153B30…1688B30023.2619 USDT From 0xd1eD64…41590154 to 0xdd8c36…A863A7FD1500 USDT From 0xc9cd32…7C51E747 to 0x7CBcB2…2B6739aE118250 USDT From 0xa331d6…224402A3 to 0x734d48…c0014763424679.082098 USDC From 0x850EfB…a6B2ff0C to 0x0E2aa2…0B99E259140000 USDT From 0x900225…f8b7dA4F to 0x0BcE5c…99ab1c8e1.19 USDT From 0xf8d315…C68811Db to 0x78d82b…47a27266600000 USDT From 0xa073E7…e880cb71 to 0xC4EF30…8539090d15036 USDT From 0xB0c28A…D68455fd to 0xbd6Bd8…44A18C7620074.383405 USDC From 0x4EFF1f…14f2bE59 to 0x362EEb…261c7C55160000 USDC From 0xCBFE6d…c2bCc53a to 0xd41c4B…5B428d9220000 USDT From 0xE86c96…11396961 to 0xE5fE9a…104dE6899023.878452 USDC From 0xAa0934…Cca22084 to 0x8D2d6F…e508a81216400 USDT From 0x323444…9692791b to 0x9003a0…F761F5f1180000 USDT From 0x2a4470…A2d1030b to 0xD1332d…379F3f9418091 USDC From 0x12D6F7…503dFe76 to 0x73491B…ef48dD1310016 USDT From 0x3aF8de…5Db2E3Fe to 0xaF563b…E77C4D0c200000 USDC From 0x39303C…58B3B18C to 0x06954C…4Ab27A835000 USDT From 0xdE07aD…108e98E0 to 0xE62a23…860B0Ca9100 USDT From 0x638B50…c72900AD to 0xdc9DED…a75c505B49420 USDT From 0xc83Fa4…48a7b54A to 0xE382CE…eC26A6e610200 USDT From 0x5374E5…D90AafdB to 0xeB2c25…0b575b9A128.528348 USDC From 0xA6A01D…33A45903 to 0x29DEb3…43Fb9A12375000 USDT From 0x5E3aa6…62b665b4 to 0xb6F132…d0C304D85000 USDT From 0x37829F…b9E3ca5d to 0x6eAA49…979BEb4C1000000 USDC From 0x3a33fa…E9721530 to 0xf13061…C0D3456b1990 USDT From 0xc99beE…21C3DE76 to 0x0243b0…d5d6273b1700 USDC From 0xeD2378…82c288a3 to 0xCa7Ba1…2d4a7c7E444400.042 USDT From 0xE040eF…e9B73260 to 0xc54A22…aA7913523000 USDT From 0xdba24f…59131087 to 0xd39DE9…D906f05012486 USDT From 0xe37ED5…dd0d46fA to 0x87c18d…6C3381eA7704 USDT From 0xc11E1a…74Eea66D to 0x0c5Bb1…7e8012a1100 USDT From 0xCA6d70…2E34393a to 0x07bDC2…633b15788000000 USDC From 0xC9EB70…B0eDB666 to 0xD39F53…0316cC30160 USDC From 0xdd2113…308114C0 to 0x84d078…Dd0B23ea5000 USDC From 0xCbe96A…864b5382 to 0x555c1F…BAC3600827000 USDT From 0xA77dd5…42a0b5B4 to 0x4E4A4D…c8745AEE19084.9 USDT From 0xaa01e8…3b45748b to 0x77a896…E9206C2035000 USDC From 0x6064b7…913c7d4E to 0x25421F…243291aC11120 USDC From 0xD292b7…6930981F to 0xCe8173…5375f228499990 USDC From 0xDf52c5…32E3148B to 0x536365…e0c090c0110.538598 USDT From 0x490952…29d1BD98 to 0xBAf503…170547a12331 USDT From 0x1E5fB5…92761bc6 to 0xbb7FA0…1867416915000 USDT From 0xf6106d…2Ad161Df to 0xA5CA31…62E5567217987.124401 USDC From 0xd205f9…6C6ecd47 to 0xAeac10…4Df310AF313322.00001 USDT From 0x5752FF…6392BEFE to 0xA934b9…a735A9a62238.082809 USDT From 0xe6B8e3…6f0600a5 to 0x68301D…D18606E2720 USDT From 0x33FaB7…4A786096 to 0x5a9dB6…e5f6B36629500 USDC From 0xc70676…aC3b18f2 to 0x5e5a74…18c160Cb6000.003459 USDC From 0x9a36B9…3bc05DBC to 0xf8E1d2…1833906C25000 USDT From 0x79A2aE…2A037159 to 0x411C45…7703e73c8635 USDT From 0x0ce321…1E4372fE to 0xffD98D…2b4D52bF30000 USDC From 0xD0a95B…92Eab0cA to 0xCC4c64…C3c4DABA1000 USDT From 0x39B974…10754af4 to 0x237C32…09Cf74431500.197822 USDT From 0x7cd4c9…001CADBb to 0xea6471…F372e5FE4725.233851 USDT From 0xbc5CbC…De3d93EA to 0x034e1b…dF739Aba3000 USDT From 0x91D2Bf…123Fb4c0 to 0xB5127c…5b6a884F12085.291329 USDT From 0x0773b4…7bE74EEd to 0x8F7e23…355CFe5845000 USDC From 0x6211F5…a40CaE6D to 0x9e0Af7…AAACe02A25000 USDC From 0xD03c9f…d89FA102 to 0xf9D902…7D5e59E72845.611807 USDT From 0xca8253…48E2633f to 0x223681…a8cCe00B6995.740015 USDT From 0x7df640…6bc334AF to 0xd78666…32835f022258.88 USDC From 0x2D102F…6DBA9818 to 0x563D71…93dd8D3425011.86 USDC From 0x18Dba6…F0037333 to 0xAA0958…5A6A208451000 USDT From 0x46062D…46cC3286 to 0xA2ae33…7b74598a1999700 USDT From 0x8850A1…f5E9D344 to 0xd2A63c…37ff2a6B69000 USDT From 0xeB0760…C48500c0 to 0x3cE272…778bACA611383.665196 USDT From 0x6d4951…9D3C2CD6 to 0x06538e…e17f7B8f13980 USDT From 0x692bb5…AE7A6B54 to 0x923aC4…0Bf9951314819.55 USDT From 0x02a072…0A051F07 to 0x79d8d0…8e6e4c1e10000 USDT From 0xF8a8A4…583cD0c0 to 0x05867B…4104BF7410500 USDT From 0x69C3f3…9B31153f to 0x187A9e…dB2f5105896000 USDC From 0x9e0aBF…9BedE02a to 0x873556…8E2C436B5000 USDC From 0x97d920…6DFACa4e to 0x2D377e…d02768E01279.383662 USDT From 0xbF0b8b…0889FcE6 to 0xc119D7…7332D41d29.96 USDT From 0x4421d1…563a0E22 to 0xA0248C…2C1B45a0999954.86689 USDT From 0x014626…E7FaafA7 to 0xc5F33b…42a752445000 USDT From 0xB5d9e8…823Ff173 to 0xe1e46E…0255C55E150000 USDT From 0xc6cf8E…21cA1059 to 0x096F25…22f0e8Ac8000 USDC From 0x0b79B7…465638b9 to 0xe3db28…CBaDBD9f13506 USDT From 0x59EFa4…206e665B to 0xAE2C91…634fD9F92327.5 USDC From 0x067b03…1CD0F005 to 0x044103…9d5B3bED228346.622 USDT From 0x35Fc56…7169F7E9 to 0x8757f6…b95560D93000 USDC From 0xd98d81…eAe1dAcA to 0x9318Eb…4894DF348000 USDC From 0x0CfddA…9b30FDBe to 0x659c9c…C9423a88541.28 USDT From 0x1f8020…51B17542 to 0xD55540…fB2765a112000 USDC From 0xDE3504…E43C65CC to 0xc8dd3E…8B1544B239737 USDC From 0x66a8b3…3866fe5d to 0xF4884A…5949fE4a33714.66 USDC From 0xDe3f63…3Eb11ec2 to 0x5a6218…B0c19E3B1036 USDT From 0x7566f3…a6d243EA to 0x27669E…Ab91b8103250 USDC From 0x35EBAe…92bF6Ebe to 0x806161…09d147C225 USDC From 0x831057…4D6e9302 to 0x8b4832…e4c82B73300 USDC From 0xed2Fe7…e8eF4007 to 0x894DD6…4bC1317015 USDC From 0x757E46…77289D8c to 0x557126…1334c4511000.159315 USDT From 0x0Ab104…242e710C to 0x550E7C…82a48829100000 USDT From 0xAeb157…6c1E6178 to 0x36d968…18d54Cc814500 USDC From 0x3287EA…84EdDBbf to 0xE817F8…EbD10C0640000 USDC From 0x83d93e…f37Da6E2 to 0x3b20C7…9733752714000 USDC From 0x9Ba7d3…96B890c1 to 0x1E5F62…05291BC616100 USDT From 0xc11E1a…74Eea66D to 0x2f3DDc…B08d555C22502 USDT From 0xFdf9E8…97Ec1Aff to 0xcee091…ca1C3A8f250 USDT From 0x759eAA…6001Dc5B to 0x9CaE4C…0Aa033165000 USDT From 0xF89D6a…ca11d730 to 0x31F951…51EE16e95000 USDT From 0x279E06…fB65d6c2 to 0x33f585…48e8453216000 USDT From 0xfc025B…7Ec31baa to 0xcA3Ed6…c9A9FEAE200 USDT From 0x9B1eB4…Fb22Aa39 to 0x6ea7Dd…823c585914319 USDT From 0xC402fd…FCbe53a5 to 0x337e13…016edFc64614.11 USDT From 0xb8640d…3f1C7aea to 0x6eb026…FE8b35bb41520.097723 USDC From 0x369004…6e464618 to 0xaA3872…3f7AdEdB501002 USDT From 0x1767dE…a2BadD0D to 0xa10ff3…b4fC85AD33757 USDT From 0x75C0d7…1cEd60F9 to 0x8144D6…8EC1000730002.4602 USDT From 0xDD8067…B27C9a60 to 0xa4ad19…eCf374342182.5 USDT From 0x28b283…B99bdB80 to 0xBD45C8…a9D160D884262.532386 USDC From 0xcE98b8…2f325E04 to 0x4Dcc96…1fc4420B1778.166 USDC From 0x07bcF7…48e01E61 to 0xf97209…188ec241100000 USDC From 0x4CC07d…7042fcF1 to 0x88924b…acFf832520500 USDC From 0x076aaF…fe05648E to 0xAA6682…13c2E97e143400 USDT From 0x18890E…67B7B2C9 to 0xA073b6…B3D8cb717000 USDT From 0xCfb905…725eDff8 to 0x14308E…015eb8fD3000 USDT From 0x1bB35A…c1eDD922 to 0x638B35…28fC00AD100 USDT From 0xC906c7…5605777a to 0xD7Defb…5Dee2d362400 USDC From 0x6Ea741…91e65859 to 0x24f713…136091C75220 USDT From 0x646956…83cE741d to 0x9D3d37…c582cEc0144.43 USDC From 0x347A9E…18d421e0 to 0x1BC228…d0df316E1500.210029 USDT From 0x277Dc8…f6260BBe to 0x5acd04…df1f72603001.639957 USDT From 0xC11b19…E103e029 to 0x7F4791…883Fb36849999.5 USDT From 0xAC5943…7E4C0C57 to 0xD07DCc…3fC80a1B20000 USDT From 0xcA9B20…37E3515b to 0x4fF4e6…350C97D71728 USDT From 0xefc222…24B21f00 to 0x3A8179…25747B4230000 USDC From 0xa085F5…9E2d3540 to 0xE4228F…a877d43e15000 USDC From 0x8c06ef…958A17F4 to 0xc6D5F9…A886B14814276.25 USDC From 0x359A86…AF906A94 to 0xCa03f1…Bb8A3F80504 USDC From 0x4308Eb…16d40316 to 0x4E5D34…3107359220000 USDT From 0x595b6b…28278F73 to 0xd14FE8…2234A1C215 USDT From 0xBf30C8…4f615cC6 to 0x8c6eB3…88F66b45200000 USDT From 0x045ed2…aB845D19 to 0x52c5af…2a7C05008900 USDT From 0x8a5041…945e3b4c to 0x20fc05…2e49FbAd200 USDT From 0x001CcB…5d420d1F to 0xF6D757…D49e3a2f9000 USDC From 0x321a9D…abC6754E to 0x2AF088…00B07dBe5000 USDC From 0xC8237B…D9947D95 to 0x02A705…eAEFce3C130 USDT From 0x766A8A…9FD18f0B to 0x56B7Ff…AB926a9510000 USDT From 0x5bAb9E…1BACf606 to 0x3f662a…2EE6502E2100 USDT From 0x16Ef3D…3b9c625b to 0xA68835…dEF7583b3117.093142 USDT From 0x65F7A1…8AC210C2 to 0xB6C4b5…33E1eF7223250 USDT From 0xBF118b…775DCB97 to 0x66d460…7b952cD1500000 USDC From 0x3e0711…CA02da09 to 0x05a3C8…6E5D0fb73002 USDT From 0x8BF044…3845c781 to 0x422100…68F5C99415500 USDC From 0xc61dfd…8229F684 to 0xE99781…c2776B8050000.70001 USDT From 0x5E9B23…A0D75cC7 to 0x2643EA…D245526499452.67 USDT From 0xE26f1d…55dAf640 to 0x3291f3…1E8F3719204000 USDC From 0xD17553…9799D9C6 to 0x6E0eEf…9B76660773601 USDT From 0x4e1a8c…546F992c to 0xce6954…D4FFE949109.96 USDT From 0x35fb13…57b7dB0B to 0xa8e9F3…bbba7c2C3192.280949 USDT From 0x9c0E0d…aaE23Ab1 to 0xf56937…0Bc8d6b21500 USDT From 0xb11A01…EFfB78Ca to 0xa33E70…cEB24a08997.333734 USDT From 0x857504…ec5aC812 to 0xF1e6da…C9De865720022.79311 USDC From 0x7517b2…AD4ee04A to 0x3E87b3…e674dab11300 USDC From 0x927171…BC0d5656 to 0x1DE0F7…4a075F9c20 USDT From 0x2750A8…72DB43c1 to 0x87e51C…f328029D10706.79185 USDC From 0x745Ea4…F706b6Ef to 0xf4D20f…69A0900115571 USDT From 0x39294e…E4a63734 to 0x23e215…C475121E15000 USDT From 0x3af3BE…BB37C4d6 to 0x02Ab5F…E56c814681 USDT From 0x2B9487…922594af to 0xDFBB19…12fA73431165.129702 USDC From 0x08Edb5…9B2d5116 to 0xff4Ac1…6ce096011485.155994 USDC From 0xcD8030…cEbf5b2D to 0xE9277E…dD4736B123000 USDT From 0xE9F62e…4E70b08E to 0x74d275…83c1CA481500 USDC From 0xAA1767…23CAC7e7 to 0xAE6B60…84Fc07371085.52 USDT From 0x29D22E…15ada2E6 to 0x304804…e478CEC28000 USDT From 0x674B5B…62143a4D to 0x1D8C10…f56E1cCC140888 USDT From 0xA277B0…49331155 to 0xFD9f3d…52AB44cE1500 USDT From 0x674b06…901C3A4D to 0x1D8C10…f56E1cCC140888 USDT From 0x59e460…3dE1b3d3 to 0x8fc637…306317BD10298.699244 USDT From 0xA4fC2c…71F1F159 to 0x97F2b1…3FD492bf50172.957467 USDC From 0x0b79B7…465638b9 to 0xe3db28…CBaDBD9f13506 USDT From 0x2900D1…3a7b7D3D to 0x54B054…70fe3f0341800 USDT From 0xB37976…c4D2e419 to 0x3662cB…Cb74fCD3232.568145 USDT From 0xA48207…B7B6d3FF to 0x68551d…a435FeC211611 USDT From 0x39294e…E4a63734 to 0x23e215…C475121E20000 USDT From 0xBf8c97…D9683810 to 0x0F8955…cb066C40180000 USDC From 0xd08F65…E9Ac7926 to 0x3f0B24…7d3970De34120.003412 USDT From 0xD920E6…9E77d5F8 to 0x0c0230…1C05D1761200 USDC From 0xB1cC11…4C0470BD to 0xC01E45…40d12DD8100000 USDT From 0x6107cA…9085714f to 0xC11E47…00f3A66D351606 USDT From 0xd2B94F…2BbaBf35 to 0x989c66…661Be67a10890 USDT From 0x70E3b9…2dF703A2 to 0x074a5e…13294260100000 USDC From 0xcC8cf5…c7D887E1 to 0xd50121…6f88ec35275153.063034 USDC From 0xA07A3F…07b09bD1 to 0xc8BD6F…BCA5Ee872764.46 USDT From 0x24FA2E…c798b1C6 to 0xb450Ef…a61410787464.141984 USDC From 0xbC3b8B…C3e28dFF to 0xBc42CC…077d512c7250 USDT From 0xFEdF0e…479c82c2 to 0x536494…f3CF9D4610000 USDC From 0xEF9F50…23035A9f to 0xAEaa7A…EEEeD402100 USDT From 0x0A0614…c017F491 to 0xFeDF9B…D43D82C21094.812176 USDT From 0x30c44d…D01A964d to 0x978E0e…BaBC3456700.125058 USDT From 0x35c82f…4a09bC73 to 0x949e26…1C23dCCC105833.001265 USDC From 0x7cd4c9…001CADBb to 0x0Ddf44…2b9b8F54124.5045 USDT From 0xeb2Ca4…7d17c2B1 to 0x85C81E…5691a98950000 USDT From 0x67ab62…3eEe24fA to 0x939DDC…c3b8EB3E3000.064805 USDT From 0x3423E9…89D2eAF9 to 0x2458B8…7cBEBBB06987 USDT From 0x79A046…afeACeF0 to 0xD5D763…B10E2FB32300 USDC From 0x2838aF…86fb35Cd to 0x6d5B12…01e225E59999.999999 USDT From 0xB943C0…686D326E to 0xA7DD1b…21292bBA2000 USDT From 0x4D186d…780edb59 to 0x160fa5…Ac4D1c6d530 USDT From 0xFE2853…032bA651 to 0xc50dcC…7C4dBAbd3334 USDT From 0x676411…B08bbeaa to 0x6f4C2b…73d2a01E15 USDT From 0x040595…8eBE118B to 0xDFBB19…12fA734310000 USDC From 0xBfde21…B9b793b8 to 0x7F9f93…C6ad3fD6128322 USDC From 0x65F7A1…8AC210C2 to 0xB6C4b5…33E1eF7223250 USDT From 0xE55492…80819766 to 0xDbD0aB…1C76D80D10000 USDT From 0xE06fbB…E7B5C5Db to 0x11E1C6…dBb60Dd411625.296287 USDT From 0x8Eafc7…529D18BC to 0xc9c47D…72aC86f0300.030003 USDC From 0x360BfF…1d0B0685 to 0x302388…5c51D01E1500 USDC From 0x112Fdf…6e331021 to 0xF9c478…a135677b20000 USDC From 0x25f822…9B58501a to 0xed134E…Af5a993113.2329 USDC From 0x11ef2f…C6d642BA to 0xFaB25a…2a176f6030000 USDT From 0x4Ce60D…0A6D2FE9 to 0xE6023D…01aA25c8141072.449482 USDT From 0x252D45…dC37344d to 0x1c7158…4dD0b51819326 USDT From 0x2DfFf9…4e837297 to 0x42Ea58…b59d841B7926 USDT From 0x7A7A07…90a0d19d to 0x548245…D00d0c15100000 USDT From 0xAd066E…135F76Ba to 0x376a57…236Aed9520 USDT From 0x38ad10…B70B226e to 0x31b10C…2AA2B5Ed10000 USDC From 0x29D22E…15ada2E6 to 0x304804…e478CEC218000 USDT From 0x0a612e…BCBb13a2 to 0x445beD…A547ef0824800 USDC From 0xD330EE…C7858BA9 to 0xA2b34c…36b424b03400 USDC From 0xbf26BA…9b082b85 to 0xeB7eFa…36519E0614000 USDT From 0xf8191D…93C873AA to 0x32D41e…81df5145173709 USDC From 0xAFc7BF…5385d910 to 0x8b80dA…7D0bE41310000 USDT From 0xa15d81…C1463f08 to 0x60cEa0…d5dDd9b640000 USDC From 0x257A50…a22804f4 to 0xB9248c…3D6Ce4E217260 USDT From 0x563D1A…8Ccd8D34 to 0xB3119F…3f4FB8Bc3178.53 USDC From 0x6ed66a…CB7bc935 to 0x5A7D4B…d7a862C02000.51 USDT From 0xc7602c…6068211E to 0x28B8DA…B2062EF2650 USDC From 0xbF30b7…F5425cC6 to 0x8c6eB3…88F66b45200000 USDT From 0x4229c6…c9779593 to 0xeC1E47…4C5F6F198000 USDT From 0x3e4f76…5C6eb416 to 0xC9202F…99f4F7ED22660.77 USDT From 0x67a572…Fe9522a9 to 0xD60436…89666E5E37999 USDT From 0x247674…d2E61Fc4 to 0xFA64F3…0a0B262C4000 USDT From 0x649Edf…17136b00 to 0x0FA5e5…CbB1B45E30000 USDT From 0x9fbDF2…2F7d3F0f to 0x4e8A64…9756313059450 USDT From 0xcdC2aE…76D20797 to 0xDFBB19…12fA73439900 USDC From 0xD0cdA0…e7DFeC6B to 0x7DB368…f6da644a38.46 USDT From 0x4399C4…9257B362 to 0xA9d100…e2003e4318869.943566 USDC From 0x6B0c66…c4dE97e5 to 0x950033…3606803217080 USDT From 0x9Ba7d3…96B890c1 to 0x1E5F62…05291BC616100 USDT From 0x3Bc978…50D1a7BA to 0x7Fd224…95Fd515E146935 USDT From 0x997AB3…08cCDd25 to 0xE54642…FC3ecf2B76361.55 USDC From 0xD06527…46E93d22 to 0x6dD8B0…A633a1b311623.484358 USDT From 0x745Ea4…F706b6Ef to 0xf48D10…36F9DA1e164416 USDT From 0x897d4E…C74bcd25 to 0x4C5C52…416dA5CA8374.01309 USDT From 0xD4bCad…6503366F to 0x47B0ad…c41A6628150000 USDT From 0xC7aEA5…40A86BF1 to 0xce297D…f4d51f1340.368755 USDT From 0x3b5F1F…A6a816cD to 0x24a2fF…0bd114102764 USDT From 0x15ad5b…b4ef19E2 to 0xCe8190…1c0D6f0567.31 USDT From 0x348e6E…307A0C9b to 0x098467…Bd69ed7f2000 USDC From 0x8907C4…12Ee2d61 to 0xa3Cd73…f148e339500000 USDT From 0x7Fd2FF…4724515E to 0x1db95a…31865C4315450 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.002139972465231858 eth 0.002139972465231858 ETH
0x1e351c…c799f433	23220211	Mon, Aug 25, 2025 7:27 PM	0x5e84B5…d5815D76	From 0x6915f9…B328a8c3 to 0x115335…5B528a84950 USDC From 0x267EFD…8f67aA02 to 0x03e1e4…6f6016f65520.04 USDC From 0x35EBAe…92bF6Ebe to 0x806161…09d147C225 USDC From 0x830730…ef08237c to 0x108FA4…aCe39Af815000 USDC From 0x666060…08d54195 to 0x3034cC…37fD2c21174989.1 USDC From 0x638B50…c72900AD to 0xdc9DED…a75c505B49420 USDT From 0x162F80…2d89E742 to 0x9F422B…6f8601F020083.586603 USDT From 0xe7F8B0…2667ef43 to 0x018d79…2995Aa161824.2 USDC From 0xBC25DB…4CF5269b to 0x9f17db…49BC5ac5239 USDT From 0x36DA0B…93b76448 to 0xeCf065…6A470e76501266.976867 USDC From 0x1f497F…54b3c71e to 0x1F4E11…807cCC4625750.1 USDC From 0x73F16e…674bB5d2 to 0x5DE836…F25Fc0fB180 USDT From 0x1b0b4E…07FAeC80 to 0xD57721…939ae2fD800.00449 USDT From 0x26e3dA…1372B510 to 0x5966Db…9eE338e41000 USDC From 0xB5827D…66979E55 to 0xfB1073…c8707342255025.50255 USDC From 0x0Ef391…0D7d6789 to 0x2838bd…420735CD10000 USDT From 0x0b91E4…8227ebC6 to 0x3bf76F…6a9f7AB8202456.935204 USDC From 0x014A61…7e99a5F6 to 0x0C16e0…d612c70C26600 USDT From 0x47942f…A33C22ba to 0x08F42a…8453A8a710000 USDT From 0x306632…73F8dF64 to 0xE4a471…F8ec6E045800 USDT From 0x4ADc67…c7c989E2 to 0x7dE94A…aaC0ec886100 USDT From 0x95Dd5a…1b322689 to 0x0649C6…CDCfA9C620100.5 USDT From 0x9bb70D…93d33EAE to 0x445F8c…2cf6Bd9714162.017794 USDC From 0x8C832D…09b9C065 to 0x03Ba25…90F8a436679.35 USDT From 0x0e9758…01FDc357 to 0x369065…ba794618501002 USDT From 0x4B2b9a…AAb50a84 to 0xEDF755…19C759e720001.800162 USDC From 0x4ef505…199cD2a5 to 0xaF8d5F…96E04B00150 USDT From 0xd4eC69…993c9cAc to 0x6a9Aa4…32439ED47896 USDC From 0x41B591…F1be230F to 0xAcC548…7EF6E79d50000.013012 USDT From 0xc42BE7…cdAB6045 to 0xCb81AD…A057a0c674000 USDT From 0x836B05…8b3CB731 to 0x844B24…403CF958500 USDC From 0xA1ed5d…0B86d474 to 0xB4D239…9eA4D05A100000 USDC From 0xb01007…0A4588a8 to 0x412F46…C8ffa0b3150000 USDT From 0xc42BE7…cdAB6045 to 0xCb81AD…A057a0c674000 USDT From 0x4f1a5a…e230D17e to 0x056c20…cFC4FD92931913 USDC From 0xdc08b5…B944D611 to 0x89c5Be…3958e8A12690 USDC From 0x519d0a…dd379dc6 to 0x637D23…22357374159000.93 USDT From 0x44E1EA…5700E21d to 0x875680…c8EEcCdE1014 USDT From 0xa21f11…C0D8E461 to 0xcef045…b9A9f22010000 USDT From 0x08D442…dc8f32dD to 0xeb537b…2c12F91B4100 USDT From 0xb2cC77…41Cdf15E to 0x2D6566…c628762d13250 USDT From 0xe62e58…32AAA506 to 0x954438…a61f0d39125 USDT From 0x7F559A…AAED4E7E to 0x05Dc8c…b7227a362000000 USDT From 0x7517b2…AD4ee04A to 0x3E87b3…e674dab110 USDC From 0xcE98b8…2f325E04 to 0x4Dcc96…1fc4420B1778.166 USDC From 0xBA285d…50E84F34 to 0x0537cA…409346c25000 USDT From 0x2c93AA…5013b36D to 0x710049…6eb983b58038.232144 USDT From 0xB5827D…66979E55 to 0xfB1073…c8707342190055.912805 USDC From 0x5f64D5…136A875F to 0x28E780…E68735C2352 USDT From 0x1e5002…076E13Be to 0xCd2070…7F75ad9b700 USDT From 0x028807…b75a169b to 0xEb7E77…e728B153100000 USDT From 0x6faeAD…B0A73FD8 to 0x6b0d33…8Dd5A46F4990 USDT From 0xE2939F…9651b384 to 0xE42c9C…191414396800 USDT From 0x410B79…9e407a66 to 0xb6dD3F…7AeaBa4332032.030718 USDT From 0x91eB46…2EC74CF5 to 0xBa662f…38DD14575500 USDC From 0x5e57C0…3cA082D9 to 0xCE79aA…04FeFc6b189.254231 USDT From 0xa530d9…b022d6AB to 0x3C3424…291cA21043142.017362 USDT From 0x4dE6D3…3D501464 to 0x981808…A6A6DF9f26393.827496 USDC From 0x8262a7…5E439778 to 0x010f72…Cb9884fC175 USDT From 0x1513cc…11E5F348 to 0x15C1b3…f92D1b2710000 USDT From 0x877DBa…0C40381F to 0xc4701b…D4cdF7FB272.3 USDT From 0x50d627…CB8a2F90 to 0x0a260B…9c43a1B0387 USDC From 0xFF091e…22c46B28 to 0xba6490…77887C8D1444.700049 USDC From 0x230c4D…C3c4D3dF to 0x1e574c…0673e06e4000.348466 USDC From 0x21B615…44f25469 to 0x9Ff5AC…ED7C1c0410000 USDT From 0x4dAC5D…ae7871b9 to 0x0e2702…aE1904C03381 USDT From 0x1513cc…11E5F348 to 0x15C1b3…f92D1b2710000 USDT From 0xa331d6…224402A3 to 0x734d48…c001476381774.472326 USDC From 0xC24b0e…623929d0 to 0xce5B87…020F6d428319 USDT From 0x17531b…08211efD to 0xf6D55c…3AAB3B3b11350 USDT From 0xc53fe6…5752BC76 to 0xb0755a…724719816000 USDT From 0xE0dAd3…3515f6ba to 0x67884A…d7D801Ac437.028407 USDT From 0x230c4D…C3c4D3dF to 0x1e574c…0673e06e4000.348466 USDC From 0x478a30…2733F3b6 to 0x53c742…FCFec84d50000 USDC From 0x8B8995…c4528002 to 0xa61DE4…913b51A810888.58 USDT From 0x1aCDEA…0636ca59 to 0x3291f3…1E8F371935700 USDT From 0x3bf759…D3107aB8 to 0xAA4414…147CD16B512464.658476 USDC From 0x153185…9732220C to 0x407A23…6F808562122151.783567 USDC From 0xD41c1F…A67A8D92 to 0x6d306a…688ecc7512350.012132 USDT From 0xe375c2…d432A370 to 0x8C90C2…58D3984436850 USDT From 0x70d404…1d5B8e59 to 0x041c8b…1f07Cfb5150 USDC From 0xFb98DF…cF29dA39 to 0x26EbfF…6b6d57E71220 USDC From 0xb73B78…3EDb7675 to 0xBde681…A2eFA7961463.50944 USDT From 0x473749…69281162 to 0x67BA06…f3a1Af03202.826 USDC From 0x900225…f8b7dA4F to 0x1A42e4…1e1a18D21 USDT From 0x681a3B…E928eF27 to 0xd8D843…63579f2e70 USDC From 0xbe1787…725043D7 to 0x3930bf…4446b18C59989.765508 USDT From 0x9E4d94…BC13e92C to 0xD2f18b…c4EA1f241269.22 USDC From 0x580b10…26212Ec4 to 0x39373a…7cB417Dc45050 USDT From 0x67f31D…1cf62959 to 0xc2f15A…14735B96888 USDT From 0xD4421f…4dbF4e1f to 0xCe11E8…f1fFb7bA87300.394639 USDT From 0xB9b2Eb…AD02B31B to 0xA3316F…B5f802a3424679.065348 USDC From 0xB1C1b7…6622213c to 0x3316a9…749Fbc9c10000.55003 USDT From 0x5559Ae…B3Af7560 to 0xD0574e…a7b84F3e4912.812174 USDC From 0x12a1AE…E2031a1B to 0xe840D5…B1441d817400 USDC From 0x2fB389…31309052 to 0xE4dd84…EE85A87010000 USDT From 0x067b03…1CD0F005 to 0x044103…9d5B3bED228346.622 USDT From 0xb96c64…d2CB2560 to 0x14916E…14D00DB328992.606648 USDC From 0xF4d257…24cF9001 to 0xc08508…A5a2440B18624 USDT From 0xB7f33f…Da75591A to 0x2F6083…7b7fc31D30000 USDT From 0xd9Fd2a…bEaaea14 to 0x917481…2C57836769599.39 USDT From 0xBfde21…B9b793b8 to 0x41b51c…7B0F230F55000 USDT From 0x41db5c…ee6E5844 to 0xA481d1…040A244090648 USDT From 0x99d3Af…0a6daaD7 to 0xc918A7…c05e988810000 USDT From 0x7724Fa…CBe0252e to 0x82E41e…C343705622827.017266 USDT From 0xe9b51d…b8CB698C to 0x36c87C…3e5209371500.040501 USDT From 0x77B335…f8c0e9F4 to 0x2A78Aa…9423305a12000 USDT From 0x730636…50e85B96 to 0xDE6ceD…69ea1703200000 USDC From 0xB9B2aE…4f90B31B to 0xA3316F…B5f802a3424679.065348 USDC From 0xD64Fbc…bb943996 to 0x22FE03…3c0F9eE9100 USDC From 0x40586F…115BD358 to 0xd95778…30c508D71890 USDT From 0x3f6eb9…C167f84d to 0xBd45Bb…F115272b140006.720322 USDT From 0xf9E7Fd…93709AA7 to 0xBc4de4…16Ed2B8e1000000.00001 USDT From 0xB38f5E…d7a93d9e to 0xD59CCb…43593126300000 USDT From 0x05BD0c…37B42f01 to 0x3017C8…e926486366900 USDT From 0x86B350…4DCd22d7 to 0x750989…CCeDE71044.940786 USDC From 0x2a6352…7aAe6fCd to 0xf4D20f…69A0900125921 USDT From 0x192561…e5094e57 to 0x36AaD3…8e538C9011422.7329 USDT From 0x80Aae6…33cafBFA to 0xA6E722…4D07f29260420.462784 USDT From 0x5B9324…3F577567 to 0xAF762A…BEaeaFaf507.61 USDT From 0x4B2b9a…AAb50a84 to 0xEDF755…19C759e720001.800162 USDC From 0x9a1e90…2C616A48 to 0x595bc4…fBeB122C18695 USDT From 0x149168…C3b80DB3 to 0xeE7AAB…4D7C405522665.68 USDC From 0x363f25…62A39BD5 to 0xae1A87…05c46c3729999.550007 USDT From 0xa2a03d…1cE47D2E to 0x18cf06…5EB749062000 USDC From 0x875263…7b4c805c to 0x01e6C7…49C067FA500000 USDT From 0x8A818c…606A5481 to 0x5dB5d5…0B079E8D5000 USDC From 0xb9db49…Aaec9cf2 to 0x6d5B12…01e225E5136.30846 USDT From 0xfd6071…E481E279 to 0xF81a2A…9B17F8Ca205.407 USDT From 0x73Bb8a…CE0Dce51 to 0xF53503…753ddaE040000 USDC From 0xBA085b…539E1516 to 0x1F6781…6C02408E2918.100663 USDC From 0xaA38a4…Faa2deDb to 0xF6e303…F983dabA501002 USDT From 0x637D23…DEaD7374 to 0xe74e12…14554d3c159000.93 USDT From 0x3d2630…a0Db1476 to 0x19Dde7…8c95404f153 USDC From 0x8752c7…76e3805C to 0x01e6C7…49C067FA500000 USDT From 0x21DB95…d9Fde523 to 0x2518A8…51C934B42000 USDC From 0xc7237D…2a6C14AA to 0x71Ed58…D4998e5B9500 USDC From 0x9b1Ea1…CE38b1fE to 0x22fa04…5C684ad22500 USDT From 0x1bB35A…c1eDD922 to 0x638B35…28fC00AD100 USDT From 0xAa679b…C57cB0ff to 0xb01002…5f1A88A8607.2218 USDT From 0x267EFD…8f67aA02 to 0xA1Ce8e…E1275bF76467.84 USDC From 0x293CF2…DFF0a584 to 0xE198E3…bA3B15de2947.74 USDC From 0x755f1e…4308D0b1 to 0xD17531…7Ba115221900 USDC From 0x2dB0E5…aF331a66 to 0x04eB0b…5F8fcAD029525 USDT From 0x06548e…a3d6f467 to 0x6BEA01…E80746055200 USDC From 0x980dD5…bcDCca0d to 0x4E1A98…897742471952.49 USDC From 0xc797a4…12a4b021 to 0x17c91f…c5F6F408400 USDT From 0x04be01…D4F79030 to 0xFBFd90…f40c3b156000 USDC From 0x2BE69d…5715A986 to 0xc7536A…B5aeC83312516 USDT From 0x9eD6bf…3e805171 to 0x70bfce…fF19E2A619085.809623 USDC From 0x7Bbc5C…2C17f3DE to 0x676d24…8BA4DFCf1500 USDT From 0x7912A2…44e203e8 to 0x1d4E1b…2d55407B115411 USDT From 0x7912A2…44e203e8 to 0x894e41…06df0101130983 USDC From 0x6D30B7…9aF4cc75 to 0x43C6C7…FFe3C14a1192.95 USDT From 0xdd2113…308114C0 to 0x84d078…Dd0B23ea5000 USDC From 0xFE07e8…e8F24B4D to 0x820b2a…c631385F2428.78 USDC From 0x409CFd…55F33E6e to 0x86cEC2…877e5698727.04453 USDC From 0x2BE69d…5715A986 to 0xc7536A…B5aeC83312516 USDT From 0x20b4A4…Aa1712DF to 0xa43b6d…050a758340000 USDT From 0x9F4355…Af0c1F7F to 0x064782…43c5419A50060 USDC From 0x064e9E…207Fb7C4 to 0x23E216…b6393CD4150 USDC From 0x2c446e…4E091fC8 to 0xCeB1a9…b6aAE35a1000000 USDC From 0x960F6f…eAAd4866 to 0x4c63C7…76eeA8b2404.197728 USDT From 0x9e0f3A…e8493C6F to 0x3eA02b…CcB1b3BB200037.119012 USDC From 0x4c1a54…b895d2f3 to 0x14F202…8e8792B115234.020834 USDT From 0xfcC794…371d34Aa to 0xe54AB2…9085Fe311000 USDT From 0x39303C…58B3B18C to 0x06954C…4Ab27A835000 USDT From 0x5374E5…D90AafdB to 0xeB2c25…0b575b9A128.528348 USDC From 0x2873e0…59717424 to 0xfcC8e2…bfabD10410 USDT From 0xb8ee0C…91b2CFa8 to 0xB1C601…d1cA605B1760 USDT From 0x6ed66a…CB7bc935 to 0x20467E…437987382001.83 USDT From 0xf87D35…615323A7 to 0xAc7513…0Cb48361300.111229 USDT From 0xB666a2…9ba87688 to 0xC8d7Fb…23C54C1a6000 USDT From 0x1F2D01…04Cb7da9 to 0x247eff…29eC2e3f70 USDT From 0x1a10e8…FBebd820 to 0xE06587…404388f520000 USDC From 0xaBe5E3…D534a478 to 0xA00B9a…841848703047 USDT From 0xA277B0…49331155 to 0xFD9f3d…52AB44cE1500 USDT From 0x6d1131…E155e65e to 0x1349Cb…faD564261000 USDT From 0xf5CB6b…54c06762 to 0x14672F…3283f77410000 USDT From 0xd6Bf76…CD15B5d3 to 0x8999D7…8C6129e15006.5 USDT From 0x17832a…65ca1078 to 0x5D9532…F27a69c92612615.748425 USDT From 0xf5CB6b…54c06762 to 0x14672F…3283f77410000 USDT From 0x47733b…6Fa112e8 to 0x3C2483…5EF2409c170000 USDT From 0x3C15af…38a3e216 to 0x3dB326…e8b66fe870000 USDT From 0x649Edf…17136b00 to 0x0FA5e5…CbB1B45E30000 USDT From 0x3c1a85…5c708F42 to 0x72f05a…18ada70a104277 USDC From 0xAD779e…a7EFe5e9 to 0x700b73…bB92341230000 USDC From 0x5335aa…B35943B7 to 0x252bBB…f9D99a8e1000 USDT From 0x3Cf0A8…E7D13256 to 0xCaf738…430e72294916 USDC From 0x4c7968…0542e208 to 0x8a81D7…1f3654815000 USDC From 0xeb2Ca4…7d17c2B1 to 0x85C81E…5691a98950000 USDT From 0x14901e…05Ed8ee7 to 0x97FA1F…cB2446A2200000 USDT From 0x1BF116…10b48fDE to 0x79a22e…C859112C1300.049402 USDT From 0x4B65bA…049cCB94 to 0x183CA4…9FBC05f4588124.08444 USDC From 0x12a1AE…E2031a1B to 0xe840D5…B1441d81100 USDC From 0x666B4c…7F49EbA2 to 0xeE7AAB…4D7C4055260724.239396 USDC From 0x224537…5D249679 to 0xc70639…1dED18f23459.772264 USDC From 0x019A5D…42393902 to 0x700a22…104747b33000 USDC From 0x4e32D6…E8930cef to 0x7d8181…751c7115319.968025 USDC From 0x37a73f…bb560De6 to 0x2Bb46E…FaEc3636500 USDC From 0xeFd2fd…c612Ec4f to 0x5A155c…aEB3C8BC190241.915048 USDT From 0xf81d5D…B0bDB954 to 0x4dc3a8…40230CCA80000 USDC From 0x98EbA9…F232E79B to 0x9987e9…20AEF980150 USDT From 0x4c7968…0542e208 to 0x8a81D7…1f3654815000 USDC From 0xCD8936…eC0A9CA3 to 0x0C5343…7DEAb12C22853.125 USDC From 0x06a8f6…71D173A0 to 0xdaF130…1a27e87925000 USDC From 0xA39069…7331e6C4 to 0x4C2a2A…Fa037A5610000 USDC From 0xE5c346…2256cADB to 0x632C1C…17C9e88E20000 USDC From 0x327BDb…C260E369 to 0x60E1ac…B4Bf865518220 USDC From 0x02b434…Dd46E10D to 0xe4aDe1…542034af206000 USDC From 0x766A8A…9FD18f0B to 0x56B7Ff…AB926a9510000 USDT From 0xb7A493…73a2C2ED to 0x51545c…fbDcF6A33000 USDC From 0xDDBA13…A0aC3A31 to 0x35c8aD…5Bd4Bc73105833 USDC From 0x0dA0d5…2C20Ac47 to 0x710108…eeD1c57b36872.26746 USDT From 0x548b2A…8c18F216 to 0xD2B9af…6c84BF3510890 USDT From 0x47ddA7…Eaa78DDc to 0xb19664…944DAD9410000 USDC From 0xb1b2d0…216E8404 to 0xE40d03…35B3087620289.106394 USDC From 0xb1b2d0…216E8404 to 0xE40d03…35B3087620289.106394 USDC From 0x745Ea4…F706b6Ef to 0xf48D10…36F9DA1e164416 USDT From 0x067b03…1CD0F005 to 0x044103…9d5B3bED228346.622 USDT From 0x5D9532…F27a69c9 to 0xeE7AAB…4D7C4055192000.00226 USDC From 0x3dBa34…2438F527 to 0x14c8Af…3ba85B7913549 USDT From 0x6107cA…9085714f to 0xC11E47…00f3A66D100 USDT From 0xbB7Fda…e6cE4169 to 0xEBE39D…BE54C5CF939.35 USDT From 0xe31d43…754172CE to 0xc18030…89Ad05165640.150205 USDC From 0xa301C9…f2b69a7d to 0xb8641B…11617aea21125 USDC From 0x18623B…A052C5dC to 0x11f823…eA7dDc7d48200.2 USDC From 0xbf26BA…9b082b85 to 0xeB7eFa…36519E0614000 USDT From 0x6107cA…9085714f to 0xC11E47…00f3A66D100 USDT From 0x0E15c4…4A71BC16 to 0x19bB7C…AF7324e88300 USDT From 0x2252F3…34005dc3 to 0x3c155A…7DFaE21610170 USDT From 0xF535D4…e6f2dAE0 to 0x5b2045…94EDb5d810001.940376 USDC From 0x264CA0…8982cA9C to 0x132f40…AD941d484042 USDT From 0xefc222…24B21f00 to 0x3A8179…25747B422 USDC From 0xc89ef9…3FbeE0B0 to 0x478d01…240d191920075.13 USDT From 0xf5C46A…cAdE9c69 to 0x63019D…79e5eb1810515.67 USDT From 0x7A9a66…46CabFec to 0x155e55…3dcb5524100000 USDC From 0x278700…A5a91b4b to 0x3E4B4a…c3A7c534200000 USDC From 0x60e1f7…63868655 to 0x3A2658…B2DAD06F25235.547434 USDC From 0x3728C2…5B27FC37 to 0x37120A…2b05745D1125.340599 USDT From 0x600541…1923B75B to 0x212BcD…72fE9f0c10000 USDT From 0x02882b…569C5722 to 0xC89A80…F92499A11500 USDC From 0xB239c1…C5317C60 to 0x6Fc942…60c5fF531000 USDC From 0x550DE0…9aD3a06e to 0x2444C4…1D5fbdF95830.05 USDC From 0xc9fecA…22F8E5C3 to 0x1Bf35e…95455F7d10.00066 USDT From 0x9E9792…C51c4908 to 0x7508b6…d619aF535001.040216 USDT From 0x65F7A1…8AC210C2 to 0xB6C4b5…33E1eF7223250 USDT From 0x5cd0CD…6b58685c to 0x89E585…cE8B493010294.125738 USDC From 0x57174c…91a3AF41 to 0x659bA0…38762BbE37300 USDT From 0x4271D2…9C2cEe7D to 0x90608c…d536C3A182621.31 USDC From 0x29DE4D…6eb79A12 to 0x3C1b96…96c5185999139 USDT From 0xe58B7E…dcA9eC95 to 0x25d7CE…F64153bB500009.000162 USDT From 0x7A9a66…46CabFec to 0x155e55…3dcb552417484.229889 USDC From 0x7517b2…AD4ee04A to 0x3E87b3…e674dab11300 USDC From 0x2F67Ef…8D947056 to 0x2dF716…a60A40b66.36 USDT From 0xA1eD7a…6AECD474 to 0xB4D239…9eA4D05A100000 USDC From 0xD17553…9799D9C6 to 0x6E0eEf…9B76660773601 USDT From 0xD29901…279bD309 to 0x8672d1…6ed432b638898.61 USDT From 0x76e8Ab…F50d13f9 to 0xf86b62…50e1b40f11000 USDT From 0xB7Cdd0…F0F7E002 to 0xf80250…75E17E6B248532 USDC From 0x0cF49f…0281E40d to 0x6197C8…623e43F79000 USDT From 0x0657e0…a4AE6f10 to 0xa08A0a…0c2F89506440 USDT From 0xD06527…46E93d22 to 0x6dD8B0…A633a1b311623.484358 USDT From 0xD4421f…4dbF4e1f to 0xCe11E8…f1fFb7bA87300.394639 USDT From 0x88aAA1…9c2Bb736 to 0xe5F34E…a73d3a662000 USDT From 0x34da28…10770BC9 to 0xceA05C…1695Fd4B444045.54 USDC From 0x298979…EC561F63 to 0x668404…aF39Cb055001 USDT From 0xA59B03…7EFB2AE1 to 0xB0e82A…bBEfDEFE10000 USDC From 0xf73718…23Af2826 to 0xeE7AAB…4D7C4055189341.088506 USDC From 0xA277B0…49331155 to 0xFD9f3d…52AB44cE50 USDT From 0x48A38D…66B84F2D to 0xF2fDDe…ae380D54998 USDC From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea99000 USDT From 0x4229c6…c9779593 to 0xeC1E47…4C5F6F198000 USDT From 0x9c2E65…8a716f73 to 0x2A42f4…0353F52C124503 USDC From 0x0d8D19…5ab31Ada to 0x726d7B…693088fE29999 USDT From 0x9cF9B5…cE5011E0 to 0xd3598B…Ce39f0fB13624.65 USDC From 0x5b826c…f19214E9 to 0xA40A1A…04b5473f27122.199451 USDT From 0x7c1143…D5515756 to 0x153B30…1688B30074394.179379 USDT From 0xA59B03…7EFB2AE1 to 0xB0e82A…bBEfDEFE23000 USDC From 0x545234…CA362cb8 to 0x35C14c…F105D06D1160.911633 USDT From 0x139783…B48f14aD to 0xCeD9F1…1FFFd05F8015 USDT From 0x33c36B…6fc6c3b4 to 0xc55654…a50C226020000 USDC From 0xfD3b8E…40faEb61 to 0x95B6a7…7ab09BA020000 USDC From 0x29D22E…15ada2E6 to 0x304804…e478CEC28000 USDT From 0x8E7124…CcC08232 to 0xdD9bd5…79125adC2000000 USDC From 0xc61dfd…8229F684 to 0xE99781…c2776B8050000.70001 USDT From 0xF98dcC…5Ec7bBAB to 0xbB872E…375ea45222723.028624 USDT From 0xe4f5dF…94aaE080 to 0xDcD18b…0Fe9Ce552339.621846 USDT From 0x260f15…E096f088 to 0xcc870a…Dd953a07500.25 USDT From 0xa774E9…B01Be8b0 to 0xBd49e6…48c52d32161071 USDC From 0x08F05e…7796eC14 to 0x71B802…2bC6eC60999.24 USDC From 0x9fbDF2…2F7d3F0f to 0x4e8A64…9756313059450 USDT From 0xbf4408…7aA935eC to 0x3412C6…a2494A3920000.73 USDC From 0x8a84b9…d06ACDa1 to 0xEA590A…71dC6Aeb25000 USDT From 0xfD2904…06D9e492 to 0x2B8FCe…E7bACC85100 USDT From 0x1C098e…FcE145Ae to 0x42d364…31c630A117000 USDC From 0x9Db812…d2DBB560 to 0x4be694…44740DdC25000 USDC From 0xE06fbB…E7B5C5Db to 0x11E1C6…dBb60Dd411625.296287 USDT From 0x1d6bD6…c7a72B40 to 0x20Ad6D…df34a825100 USDC From 0xcA2722…Cf7d10B4 to 0x46d985…2caC13B64751 USDT From 0x213aDa…ACb09c1b to 0x85dc41…b559f40b46790 USDT From 0xfB1908…E2D1F8eE to 0x62cf1B…5D79BEe51383056.98 USDC From 0x7A7A07…90a0d19d to 0xbFDef7…eE5793B8165351.18 USDT From 0x1D256B…93f99EA5 to 0x0032eb…cADA8f5513660 USDC From 0xE55492…80819766 to 0xDbD0aB…1C76D80D10000 USDT From 0x32a7Ae…3B322079 to 0x691d61…32a019Dc40808 USDT From 0xC59378…D236aca4 to 0x3eEdc1…49a2b2c729950 USDT From 0xe64C93…7CAC10A4 to 0xf64aea…b2Ab1Ae78323 USDC From 0xD7Fd30…5a4dDef6 to 0x1800dA…6D824b6D150.009751 USDT From 0x257A50…a22804f4 to 0xB9248c…3D6Ce4E217260 USDT From 0x32BE26…d8fFCA50 to 0xcA44eD…87ff1eC7200000 USDT From 0x7CfA3A…1A82FCa4 to 0x6c1e1D…5299FD2016000 USDT From 0x6908C1…2665035C to 0x1D49c7…4Dc8487735299 USDT From 0xc726Ae…686a3eB1 to 0x8b3d48…d512f0961500.0356 USDT From 0x885714…DB5c313e to 0xC59361…1c61ACA414700 USDT From 0xbF30b7…F5425cC6 to 0x8c6eB3…88F66b45200000 USDT From 0xC59378…D236aca4 to 0x3eEdc1…49a2b2c729950 USDT From 0x5E9B23…A0D75cC7 to 0x2643EA…D245526499452.67 USDT From 0x26BA70…05ae0153 to 0x38612b…A7Cc379b32439.47707 USDC From 0x88aAA1…9c2Bb736 to 0xe5F34E…a73d3a662000 USDT From 0x33c36B…6fc6c3b4 to 0xc55654…a50C226020000 USDC From 0x2DC60b…e02A830f to 0xb225Ae…93aa5FdA168367.21 USDC From 0xC2Fa3a…ba642b1b to 0x033Db4…C951372c254300 USDT From 0x4Ce60D…0A6D2FE9 to 0xE6023D…01aA25c8141072.449482 USDT From 0xC8a79f…7A1075ab to 0xd6bFbB…2335b5D310000 USDT From 0xDD387c…1c66EA22 to 0xb9b6Ba…0C5e0D1E400000 USDT From 0x264ed8…67375264 to 0x745E4c…B0A6B6Ef1000 USDC From 0x4347a1…1455Ec65 to 0xF49c6f…565c7B8C25000 USDT From 0x5Eacd9…1530B57f to 0x20726c…a11a3D8520006.804577 USDT From 0xa15d81…C1463f08 to 0x60cEa0…d5dDd9b640000 USDC From 0x9F4355…Af0c1F7F to 0x064782…43c5419A50060 USDC From 0x04b94c…5f5a6202 to 0x58A070…27881120157429.775029 USDC From 0xa6591A…70F0629d to 0x93d91a…453974dE17500 USDC From 0xAd066E…135F76Ba to 0x376a57…236Aed9520 USDT From 0x897d4E…C74bcd25 to 0x4C5C52…416dA5CA8374.01309 USDT From 0x2bF338…E7b7f455 to 0x4EB9A2…f11EDFee30000 USDC From 0x210602…848C8993 to 0xc6c1e3…35D7a1da100 USDC From 0xecf43f…2BC7E0e0 to 0x06eff3…F6cD790f328.063316 USDC From 0x80C682…E0d937Bc to 0xa7A17e…460FF7EB101819.912315 USDT From 0x4825d1…2ddcC415 to 0x0dfe43…753B399718000 USDC From 0xA48207…B7B6d3FF to 0x68551d…a435FeC211611 USDT From 0xFEdF0e…479c82c2 to 0x536494…f3CF9D4610000 USDC From 0x7A7A07…90a0d19d to 0x548245…D00d0c15100000 USDT From 0x3b98B9…36505E4f to 0x0b2f7E…b34DC8c2399999.53 USDT From 0x4825d1…2ddcC415 to 0x0dfe43…753B399718000 USDC From 0xcd70dB…2Ea0be58 to 0xA9d100…e2003e4326329 USDC From 0x4aD556…80ae352c to 0x3d0990…86B4221e108284.94 USDT From 0x8907C4…12Ee2d61 to 0xa3Cd73…f148e339500000 USDT From 0xAFc7BF…5385d910 to 0x8b80dA…7D0bE41310000 USDT From 0x11ef2f…C6d642BA to 0xFaB25a…2a176f6030000 USDT From 0x9086cE…1183fb0F to 0xA30275…59970DC013689.531829 USDT From 0x9cF9B5…cE5011E0 to 0xd3598B…Ce39f0fB13624.65 USDC From 0xbC8fb0…A07FcAeD to 0x991534…9Ea6302040000 USDC From 0x0eCA0F…eA0f3C85 to 0xBF3739…2B0ac86143263 USDC From 0xB1cC11…4C0470BD to 0xC01E45…40d12DD8100000 USDT From 0x7A9a66…46CabFec to 0x155e55…3dcb5524100000 USDC From 0xDDc5F3…c26b61eb to 0xcd7017…dBc0be5827698.39 USDC From 0x3e4f76…5C6eb416 to 0xC9202F…99f4F7ED22660.77 USDT From 0xC8a79f…7A1075ab to 0xd6bFbB…2335b5D320000 USDT From 0x834dFf…2b6FCB44 to 0x37549C…42b76ad034000 USDT From 0x7F856e…30821684 to 0x3285Bd…2021973067966 USDC From 0x195E8c…66d92A10 to 0x8c99d3…afBE094995534.4536 USDC From 0x9fEb14…85D9FFB8 to 0x195ec6…f4682a10567161.477891 USDC From 0xEc986d…eA1F7765 to 0xAFeEFB…56ca364115000 USDC From 0x44e596…32620b0C to 0x3Da4bb…c27fFddC22000 USDT From 0x39294e…E4a63734 to 0x23e215…C475121E15000 USDT From 0x634926…cB4F19f1 to 0xfb9C15…0deBf0A91000 USDT From 0x9B336a…2FD1CE8C to 0x8A4DaC…6443780535039 USDC From 0x195E8c…66d92A10 to 0x930AA7…75a3186250000 USDC From 0x2B229B…237a44AA to 0x3290b9…e7997e468000 USDC From 0x745Ea4…F706b6Ef to 0xf4D20f…69A0900115571 USDT From 0x4271D2…9C2cEe7D to 0x90608c…d536C3A182621.31 USDC From 0x2900D1…3a7b7D3D to 0x54B054…70fe3f0341800 USDT From 0x966064…0BDf3CE9 to 0x8Ca818…60f907d4117997 USDT From 0xaa6330…2C3727c2 to 0x02D2cD…58637f5e9464 USDT From 0x52F0c4…0fB92659 to 0xc59293…EF592d171500 USDT From 0xDDc5F3…c26b61eb to 0xcd7017…dBc0be5827698.39 USDC From 0xC5F1F5…95a97b2e to 0xCa27A2…3E2B10b425369.691119 USDT From 0x0a612e…BCBb13a2 to 0x445beD…A547ef0824800 USDC From 0x47EbA6…CB400cAc to 0x493305…C38c4b1213700 USDT From 0x252D45…dC37344d to 0x1c7158…4dD0b51819326 USDT From 0x5335aa…B35943B7 to 0x252bBB…f9D99a8e1000 USDT From 0x674B5B…62143a4D to 0x1D8C10…f56E1cCC140888 USDT From 0x7c6cED…950F6364 to 0xA68B75…346bC1aF88606.04 USDT From 0x033daa…2A7E372c to 0xbB697A…489BF59960000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00175961470435551 eth 0.00175961470435551 ETH
0x63dd0c…aad1e010	23220205	Mon, Aug 25, 2025 7:26 PM	0x5e84B5…d5815D76	From 0xdfE667…613d35EB to 0x6b62c9…d79a29505000 USDT From 0xf13A73…EeB634Ff to 0x09F1E6…3A32582735352.566725 USDT From 0x5E3aa6…62b665b4 to 0xb6F132…d0C304D85000 USDT From 0x8Eafc7…529D18BC to 0xC4B8b7…75aa67e125002.50025 USDC From 0xf99368…b388dba4 to 0xDd822d…f49cE60c88672.536267 USDC From 0xE8Ab65…e07CBB6D to 0xE1DEBd…A9BD20C150 LINK From 0x7F6528…d3CB5384 to 0xba16A2…AC5534BB15000 USDC From 0xc89ef9…3FbeE0B0 to 0x478d01…240d191920075.13 USDT From 0xfbE7E3…21fd75df to 0xd5BB39…b7EDCB6259600 USDT From 0xc7602c…6068211E to 0x28B8DA…B2062EF2650 USDC From 0xc89ef9…3FbeE0B0 to 0x478d01…240d191920075.13 USDT From 0xa6591A…70F0629d to 0x93d91a…453974dE17500 USDC From 0x030c4D…D58669bD to 0x11Eb41…9b0c9C6e10000 USDC From 0x47EbA6…CB400cAc to 0x493305…C38c4b1213700 USDT From 0x3b98B9…36505E4f to 0x0b2f7E…b34DC8c2399999.53 USDT From 0x548b2A…8c18F216 to 0xD2B9af…6c84BF3510890 USDT From 0xDD387c…1c66EA22 to 0xb9b6Ba…0C5e0D1E400000 USDT From 0xcEfA83…C4241358 to 0xcBfFf2…d3a5da7354117.18 USDC From 0xe64C93…7CAC10A4 to 0xf64aea…b2Ab1Ae78323 USDC From 0x7F6D13…5eD731A1 to 0x352F1e…31Cc16D01947.485786 USDC From 0x17716d…65806C88 to 0xD4e983…93795C4853759 USDC From 0xC8a79f…7A1075ab to 0xd6bFbB…2335b5D320000 USDT From 0x7c6cED…950F6364 to 0x31bcdB…204a3cB115017.35 USDC From 0xbf26BA…9b082b85 to 0xeB7eFa…36519E0614000 USDT From 0x155B60…C8aF183E to 0xa19B96…0E6c9BD728071.541448 USDC From 0xE55492…80819766 to 0xd4bC38…e731366f42000 USDT From 0x7c6cED…950F6364 to 0xA68B75…346bC1aF88606.04 USDT From 0xbC8fb0…A07FcAeD to 0x991534…9Ea6302040000 USDC From 0xe464B6…91FC59b1 to 0x85dbaf…4eE6D2902400.164383 USDT From 0x5cD66C…5CD9b731 to 0xe4F515…7477E08020966.753718 USDT From 0x4347a1…1455Ec65 to 0xF49c6f…565c7B8C25000 USDT From 0x65d5A4…AB6cD4D6 to 0x4A933C…a80895312000 USDT From 0xfbE7E3…21fd75df to 0xd5BB39…b7EDCB6259600 USDT From 0xA6e7D4…EDD0f292 to 0x18E2ae…4C1982f650000 USDT From 0x3C15af…38a3e216 to 0x3dB326…e8b66fe870000 USDT From 0x26BA70…05ae0153 to 0x38612b…A7Cc379b32439.47707 USDC From 0x1d8C24…3bBB1ccC to 0xaB7e5A…f314F34621400 USDT From 0xe31d43…754172CE to 0xc18030…89Ad05165640.150205 USDC From 0xe4f5dF…94aaE080 to 0xDcD18b…0Fe9Ce552339.621846 USDT From 0x949024…2de9380F to 0x7e811b…2BB15aa6199992 USDC From 0x3e4f76…5C6eb416 to 0xC9202F…99f4F7ED22660.77 USDT From 0xaa6330…2C3727c2 to 0x02D2cD…58637f5e9464 USDT From 0x5b826c…f19214E9 to 0xA40A1A…04b5473f27122.199451 USDT From 0xeb2Ca4…7d17c2B1 to 0x85C81E…5691a98950000 USDT From 0x033daa…2A7E372c to 0xbB697A…489BF59960000 USDT From 0x264ed8…67375264 to 0x745E4c…B0A6B6Ef1000 USDC From 0x35EBAe…92bF6Ebe to 0xd4b900…5628624E300 USDC From 0xf5C46A…cAdE9c69 to 0x63019D…79e5eb1810515.67 USDT From 0x21DB95…d9Fde523 to 0x2518A8…51C934B42000 USDC From 0xebA723…D3792615 to 0x17835e…8544107841304.629074 USDT From 0x44e596…32620b0C to 0x3Da4bb…c27fFddC22000 USDT From 0xEc986d…eA1F7765 to 0xAFeEFB…56ca364115000 USDC From 0x745Ea4…F706b6Ef to 0xf4D20f…69A0900115571 USDT From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea99000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000240411868178926 eth 0.000240411868178926 ETH
0xa96161…1487b01d	23220192	Mon, Aug 25, 2025 7:24 PM	0x5e84B5…d5815D76	From 0x441cb7…F007b368 to 0x00D8E6…a256310b1002.500236 USDT From 0x35EBAe…92bF6Ebe to 0x806161…09d147C225 USDC From 0x24fa6a…78191235 to 0x6e11d9…Dbd4089010000 USDC From 0x9E5823…71665621 to 0xBb2e02…Bac621F91500 USDT From 0x885813…a48F0273 to 0xCA9Ae9…43b875Ae8500.739563 USDT From 0x4D88e2…4eDAB345 to 0xD9Bc8f…Fbb8c2841000.057953 USDT From 0xe065B2…D8280Fd9 to 0x0988ff…8B7Bf7e087947.8489 USDC From 0x5ab170…9958113B to 0x7B6306…378177bc414286 USDT From 0xd630e0…6106B5d5 to 0x5ce988…D925d35C9000 USDT From 0x5cD66C…5CD9b731 to 0xe4F515…7477E08020966.753718 USDT From 0x9FD3d7…3aEF7793 to 0x3Cb3c5…A86640AE25000 USDT From 0xB1d440…4e790Feb to 0x89bcEC…A6C02821500000 USDT From 0x12a8F2…c567C43F to 0x7b7127…44B74C6012000 USDT From 0xb51670…e526af88 to 0x8A6cBb…2A14E3DE200000 USDC From 0x54799C…C4526e49 to 0x2664eA…4de0Be2c134.31 USDT From 0xf2C73B…bE059EB4 to 0x89ad44…0a165d8E5000.003001 USDT From 0x9F4355…Af0c1F7F to 0x064782…43c5419A50060 USDC From 0xF4d257…24cF9001 to 0xc08508…A5a2440B18624 USDT From 0x192561…e5094e57 to 0x36AaD3…8e538C9011422.7329 USDT From 0x9e0f3A…e8493C6F to 0x3eA02b…CcB1b3BB200037.119012 USDC From 0x1F2D01…04Cb7da9 to 0x247eff…29eC2e3f70 USDT From 0x260f15…E096f088 to 0xcc870a…Dd953a07500.25 USDT From 0x21DB95…d9Fde523 to 0x2518A8…51C934B42000 USDC From 0xE0dAd3…3515f6ba to 0x67884A…d7D801Ac437.028407 USDT From 0x5e57C0…3cA082D9 to 0xCE79aA…04FeFc6b189.254231 USDT From 0x5D959a…39AC69C9 to 0xeE7AAB…4D7C4055192000.00226 USDC From 0xA1ed5d…0B86d474 to 0xB4D239…9eA4D05A100000 USDC From 0x80Aae6…33cafBFA to 0xA6E722…4D07f29260420.462784 USDT From 0x267EFD…8f67aA02 to 0x03e1e4…6f6016f65520.04 USDC From 0x50d627…CB8a2F90 to 0x0a260B…9c43a1B0387 USDC From 0x2c446e…4E091fC8 to 0xCeB1a9…b6aAE35a1000000 USDC From 0x293CF2…DFF0a584 to 0xE198E3…bA3B15de2947.74 USDC From 0xFF091e…22c46B28 to 0xba6490…77887C8D1444.700049 USDC From 0x76e8Ab…F50d13f9 to 0xf86b62…50e1b40f11000 USDT From 0xDDBA13…A0aC3A31 to 0x35c8aD…5Bd4Bc73105833 USDC From 0x0cF49f…0281E40d to 0x6197C8…623e43F79000 USDT From 0x298979…EC561F63 to 0x668404…aF39Cb055001 USDT From 0xbf4408…7aA935eC to 0x3412C6…a2494A3920000.73 USDC From 0x745Ea4…F706b6Ef to 0xf48D10…36F9DA1e164416 USDT From 0xAD779e…a7EFe5e9 to 0x700b73…bB92341230000 USDC From 0x264CA0…8982cA9C to 0x132f40…AD941d484042 USDT From 0x88aAA1…9c2Bb736 to 0xe5F34E…a73d3a662000 USDT From 0x21B615…44f25469 to 0x9Ff5AC…ED7C1c0410000 USDT From 0x2F67Ef…8D947056 to 0x2dF716…a60A40b66.36 USDT From 0xD06527…46E93d22 to 0x6dD8B0…A633a1b311623.484358 USDT From 0xb7A493…73a2C2ED to 0x51545c…fbDcF6A33000 USDC From 0xD29901…279bD309 to 0x8672d1…6ed432b638898.61 USDT From 0x35EBAe…92bF6Ebe to 0xd4b900…5628624E300 USDC From 0xc61dfd…8229F684 to 0xE99781…c2776B8050000.70001 USDT From 0x02882b…569C5722 to 0xC89A80…F92499A11500 USDC From 0x9E9792…C51c4908 to 0x7508b6…d619aF535001.040216 USDT From 0xA59B03…7EFB2AE1 to 0xB0e82A…bBEfDEFE10000 USDC From 0x65F7A1…8AC210C2 to 0xB6C4b5…33E1eF7223250 USDT From 0xD17553…9799D9C6 to 0x6E0eEf…9B76660773601 USDT From 0x5D9532…F27a69c9 to 0xEe7aE8…D63b4055192000.00226 USDC From 0x18623B…A052C5dC to 0x11f823…eA7dDc7d48200.2 USDC From 0x7c1143…D5515756 to 0x153B30…1688B30074394.179379 USDT From 0x35EBAe…92bF6Ebe to 0xd4b900…5628624E300 USDC From 0x48A38D…66B84F2D to 0xF2fDDe…ae380D54998 USDC From 0xb1b2d0…216E8404 to 0xE40d03…35B3087620289.106394 USDC From 0xA59B03…7EFB2AE1 to 0xB0e82A…bBEfDEFE23000 USDC From 0x666B9d…B50aeBa2 to 0xeE7AAB…4D7C4055260724.239396 USDC From 0xA39069…7331e6C4 to 0x4C2a2A…Fa037A5610000 USDC From 0x278700…A5a91b4b to 0x3E4B4a…c3A7c534200000 USDC From 0x57174c…91a3AF41 to 0x659bA0…38762BbE37300 USDT From 0x0d8D19…5ab31Ada to 0x726d7B…693088fE29999 USDT From 0x3c1a85…5c708F42 to 0x72f05a…18ada70a104277 USDC From 0x548b2A…8c18F216 to 0xD2B9af…6c84BF3510890 USDT From 0xA1eD7a…6AECD474 to 0xB4D239…9eA4D05A100000 USDC From 0xa301C9…f2b69a7d to 0xb8641B…11617aea21125 USDC From 0xE5c346…2256cADB to 0x632C1C…17C9e88E20000 USDC From 0x766A8A…9FD18f0B to 0x56B7Ff…AB926a9510000 USDT From 0x06a8f6…71D173A0 to 0xdaF130…1a27e87925000 USDC From 0x0E15c4…4A71BC16 to 0x19bB7C…AF7324e88300 USDT From 0x0dA0d5…2C20Ac47 to 0x710108…eeD1c57b36872.26746 USDT From 0x78c220…8E6CE325 to 0xA9d1e1…F3ad3e4387492.45127676001 ONDO From 0x9fbDF2…2F7d3F0f to 0x4e8A64…9756313059450 USDT From 0x019A5D…42393902 to 0x700a22…104747b33000 USDC From 0x4c7968…0542e208 to 0x8a81D7…1f3654815000 USDC From 0x8E7124…CcC08232 to 0xdD9bd5…79125adC2000000 USDC From 0xD89Bb8…77dCD6b1 to 0xeE7AAB…4D7C405516055.99719 USDC From 0x4e32D6…E8930cef to 0x7d8181…751c7115319.968025 USDC From 0x649Edf…17136b00 to 0x0FA5e5…CbB1B45E30000 USDT From 0x14901e…05Ed8ee7 to 0x97FA1F…cB2446A2200000 USDT From 0xB7Cdd0…F0F7E002 to 0xf80250…75E17E6B248532 USDC From 0xf81d5D…B0bDB954 to 0x4dc3a8…40230CCA80000 USDC From 0xCD8936…eC0A9CA3 to 0x0C5343…7DEAb12C22853.125 USDC From 0xb1b2d0…216E8404 to 0xE40d03…35B3087620289.106394 USDC From 0x5aAAB4…4484A24d to 0x89183a…EdEDb1cb1950.4230548414605 DAI From 0x33c36B…6fc6c3b4 to 0xc55654…a50C226020000 USDC From 0x60e1f7…63868655 to 0x3A2658…B2DAD06F25235.547434 USDC From 0x666B4c…7F49EbA2 to 0xEe7aE8…D63b4055260724.239396 USDC From 0xF737CC…Bb6d2826 to 0xeE7AAB…4D7C4055189341.088506 USDC From 0x600541…1923B75B to 0x212BcD…72fE9f0c10000 USDT From 0xe58B7E…dcA9eC95 to 0x25d7CE…F64153bB500009.000162 USDT From 0x08F05e…7796eC14 to 0x71B802…2bC6eC60999.24 USDC From 0x98EbA9…F232E79B to 0x9987e9…20AEF980150 USDT From 0xD4421f…4dbF4e1f to 0xCe11E8…f1fFb7bA87300.394639 USDT From 0x3Cf0A8…E7D13256 to 0xCaf738…430e72294916 USDC From 0x0Ba2a1…25b5F08C to 0xe39801…9a04a27b217.27884325735513 UNI From 0x47ddA7…Eaa78DDc to 0xb19664…944DAD9410000 USDC From 0x3ab04B…25B475d8 to 0x9F4032…4486E3040.021 WETH From 0xefc222…24B21f00 to 0x3A8179…25747B422 USDC From 0x02b434…Dd46E10D to 0xe4aDe1…542034af206000 USDC From 0x327BDb…C260E369 to 0x60E1ac…B4Bf865518220 USDC From 0x37a73f…bb560De6 to 0x2Bb46E…FaEc3636500 USDC From 0x9c2E65…8a716f73 to 0x2A42f4…0353F52C124503 USDC From 0x5cd0CD…6b58685c to 0x89E585…cE8B493010294.125738 USDC From 0x6107cA…9085714f to 0xC11E47…00f3A66D100 USDT From 0x47733b…6Fa112e8 to 0x3C2483…5EF2409c170000 USDT From 0xeFd2fd…c612Ec4f to 0x5A155c…aEB3C8BC190241.915048 USDT From 0x34da28…10770BC9 to 0xceA05C…1695Fd4B444045.54 USDC From 0x0657e0…a4AE6f10 to 0xa08A0a…0c2F89506440 USDT From 0xF535D4…e6f2dAE0 to 0x5b2045…94EDb5d810001.940376 USDC From 0x067b03…1CD0F005 to 0x044103…9d5B3bED228346.622 USDT From 0x17832a…65ca1078 to 0x5D9532…F27a69c92612615.748425 USDT From 0x2252F3…34005dc3 to 0x3c155A…7DFaE21610170 USDT From 0x25B88f…AB929162 to 0xeE7AAB…4D7C405523998.113541 USDC From 0xB239c1…C5317C60 to 0x6Fc942…60c5fF531000 USDC From 0x4B65bA…049cCB94 to 0x183CA4…9FBC05f4588124.08444 USDC From 0x1BF116…10b48fDE to 0x79a22e…C859112C1300.049402 USDT From 0x7517b2…AD4ee04A to 0x3E87b3…e674dab11300 USDC From 0x3dBa34…2438F527 to 0x14c8Af…3ba85B7913549 USDT From 0x4271D2…9C2cEe7D to 0x90608c…d536C3A182621.31 USDC From 0x545234…CA362cb8 to 0x35C14c…F105D06D1160.911633 USDT From 0xa774E9…B01Be8b0 to 0xBd49e6…48c52d32161071 USDC From 0xf73718…23Af2826 to 0xEe7aE8…D63b4055189341.088506 USDC From 0x9Db812…d2DBB560 to 0x4be694…44740DdC25000 USDC From 0x213aDa…ACb09c1b to 0x85dc41…b559f40b46790 USDT From 0x12a1AE…E2031a1B to 0xe840D5…B1441d81100 USDC From 0xc9fecA…22F8E5C3 to 0x1Bf35e…95455F7d10.00066 USDT From 0xf8411F…1713D4D0 to 0xeE7AAB…4D7C405529895.225503 USDC From 0x04992C…d1D3a8AA to 0xeE7AAB…4D7C405520152 USDC From 0xcA2722…Cf7d10B4 to 0x46d985…2caC13B64751 USDT From 0xe31d43…754172CE to 0xc18030…89Ad05165640.150205 USDC From 0x5b826c…f19214E9 to 0xA40A1A…04b5473f27122.199451 USDT From 0x3C15af…38a3e216 to 0x3dB326…e8b66fe870000 USDT From 0x29DE4D…6eb79A12 to 0x3C1b96…96c5185999139 USDT From 0xecf43f…2BC7E0e0 to 0x06eff3…F6cD790f328.063316 USDC From 0x7A9a66…46CabFec to 0x155e55…3dcb552417484.229889 USDC From 0xeb2Ca4…7d17c2B1 to 0x85C81E…5691a98950000 USDT From 0x4229c6…c9779593 to 0xeC1E47…4C5F6F198000 USDT From 0xbf26BA…9b082b85 to 0xeB7eFa…36519E0614000 USDT From 0x3728C2…5B27FC37 to 0x37120A…2b05745D1125.340599 USDT From 0x4c7968…0542e208 to 0x8a81D7…1f3654815000 USDC From 0x1C098e…FcE145Ae to 0x42d364…31c630A117000 USDC From 0xc89ef9…3FbeE0B0 to 0x478d01…240d191920075.13 USDT From 0xfB1908…E2D1F8eE to 0x62cf1B…5D79BEe51383056.98 USDC From 0x35EBAe…92bF6Ebe to 0xd4b900…5628624E300 USDC From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea99000 USDT From 0x6107cA…9085714f to 0xC11E47…00f3A66D100 USDT From 0x8a84b9…d06ACDa1 to 0xEA590A…71dC6Aeb25000 USDT From 0xE06fbB…E7B5C5Db to 0x11E1C6…dBb60Dd411625.296287 USDT From 0xe4f5dF…94aaE080 to 0xDcD18b…0Fe9Ce552339.621846 USDT From 0xf5C46A…cAdE9c69 to 0x63019D…79e5eb1810515.67 USDT From 0x139783…B48f14aD to 0xCeD9F1…1FFFd05F8015 USDT From 0xfD2904…06D9e492 to 0x2B8FCe…E7bACC85100 USDT From 0x7A9a66…46CabFec to 0x155e55…3dcb5524100000 USDC From 0x9cF9B5…cE5011E0 to 0xd3598B…Ce39f0fB13624.65 USDC From 0x5335aa…B35943B7 to 0x252bBB…f9D99a8e1000 USDT From 0xfD3b8E…40faEb61 to 0x95B6a7…7ab09BA020000 USDC From 0x29D22E…15ada2E6 to 0x304804…e478CEC28000 USDT From 0x210602…848C8993 to 0xc6c1e3…35D7a1da100 USDC From 0x1d6bD6…c7a72B40 to 0x20Ad6D…df34a825100 USDC From 0x7c6cED…950F6364 to 0xA68B75…346bC1aF88606.04 USDT From 0xC59378…D236aca4 to 0x3eEdc1…49a2b2c729950 USDT From 0x033daa…2A7E372c to 0xbB697A…489BF59960000 USDT From 0xC8a79f…7A1075ab to 0xd6bFbB…2335b5D310000 USDT From 0xDDc5F3…c26b61eb to 0xcd7017…dBc0be5827698.39 USDC From 0x39294e…E4a63734 to 0x23e215…C475121E15000 USDT From 0xaa6330…2C3727c2 to 0x02D2cD…58637f5e9464 USDT From 0x0eCA0F…eA0f3C85 to 0xBF3739…2B0ac86143263 USDC From 0xB1cC11…4C0470BD to 0xC01E45…40d12DD8100000 USDT From 0x4Ce60D…0A6D2FE9 to 0xE6023D…01aA25c8141072.449482 USDT From 0x7F856e…30821684 to 0x3285Bd…2021973067966 USDC From 0x195E8c…66d92A10 to 0x930AA7…75a3186250000 USDC From 0x5335aa…B35943B7 to 0x252bBB…f9D99a8e1000 USDT From 0x9086cE…1183fb0F to 0xA30275…59970DC013689.531829 USDT From 0x32a7Ae…3B322079 to 0x691d61…32a019Dc40808 USDT From 0x4825d1…2ddcC415 to 0x0dfe43…753B399718000 USDC From 0x35EBAe…92bF6Ebe to 0xd4b900…5628624E300 USDC From 0x6908C1…2665035C to 0x1D49c7…4Dc8487735299 USDT From 0x3e4f76…5C6eb416 to 0xC9202F…99f4F7ED22660.77 USDT From 0x3b98B9…36505E4f to 0x0b2f7E…b34DC8c2399999.53 USDT From 0x674B5B…62143a4D to 0x1D8C10…f56E1cCC140888 USDT From 0xDD387c…1c66EA22 to 0xb9b6Ba…0C5e0D1E400000 USDT From 0x47EbA6…CB400cAc to 0x493305…C38c4b1213700 USDT From 0x897d4E…C74bcd25 to 0x4C5C52…416dA5CA8374.01309 USDT From 0x252D45…dC37344d to 0x1c7158…4dD0b51819326 USDT From 0x745Ea4…F706b6Ef to 0xf4D20f…69A0900115571 USDT From 0xAFc7BF…5385d910 to 0x8b80dA…7D0bE41310000 USDT From 0x7CfA3A…1A82FCa4 to 0x6c1e1D…5299FD2016000 USDT From 0x2900D1…3a7b7D3D to 0x54B054…70fe3f0341800 USDT From 0xDDc5F3…c26b61eb to 0xcd7017…dBc0be5827698.39 USDC From 0x52F0c4…0fB92659 to 0xc59293…EF592d171500 USDT From 0x7A7A07…90a0d19d to 0xbFDef7…eE5793B8165351.18 USDT From 0x5D959a…39AC69C9 to 0xeE7AAB…4D7C4055100000 USDC From 0x9fEb14…85D9FFB8 to 0x195ec6…f4682a10567161.477891 USDC From 0x9B336a…2FD1CE8C to 0x8A4DaC…6443780535039 USDC From 0xcd70dB…2Ea0be58 to 0xa9D820…CA1d3E4326329 USDC From 0x195E8c…66d92A10 to 0x8c99d3…afBE094995534.4536 USDC From 0xA48207…B7B6d3FF to 0x68551d…a435FeC211611 USDT From 0x04b94c…5f5a6202 to 0x58A070…27881120157429.775029 USDC From 0x834dFf…2b6FCB44 to 0x37549C…42b76ad034000 USDT From 0xFEdF0e…479c82c2 to 0x536494…f3CF9D4610000 USDC From 0xC2Fa3a…ba642b1b to 0x033Db4…C951372c254300 USDT From 0x5E9B23…A0D75cC7 to 0x2643EA…D245526499452.67 USDT From 0x4aD556…80ae352c to 0x3d0990…86B4221e108284.94 USDT From 0x257A50…a22804f4 to 0xB9248c…3D6Ce4E217260 USDT From 0xE55492…80819766 to 0xDbD0aB…1C76D80D10000 USDT From 0xbF30b7…F5425cC6 to 0x8c6eB3…88F66b45200000 USDT From 0xc726Ae…686a3eB1 to 0x8b3d48…d512f0961500.0356 USDT From 0x634926…cB4F19f1 to 0xfb9C15…0deBf0A91000 USDT From 0x5Eacd9…1530B57f to 0x20726c…a11a3D8520006.804577 USDT From 0x4347a1…1455Ec65 to 0xF49c6f…565c7B8C25000 USDT From 0xAd066E…135F76Ba to 0x376a57…236Aed9520 USDT From 0x88aAA1…9c2Bb736 to 0xe5F34E…a73d3a662000 USDT From 0x7A7A07…90a0d19d to 0x548245…D00d0c15100000 USDT From 0x44e596…32620b0C to 0x3Da4bb…c27fFddC22000 USDT From 0xC5F1F5…95a97b2e to 0xCa27A2…3E2B10b425369.691119 USDT From 0x2DC60b…e02A830f to 0xb225Ae…93aa5FdA168367.21 USDC From 0xC8a79f…7A1075ab to 0xd6bFbB…2335b5D320000 USDT From 0x11ef2f…C6d642BA to 0xFaB25a…2a176f6030000 USDT From 0x32BE26…d8fFCA50 to 0xcA44eD…87ff1eC7200000 USDT From 0x966064…0BDf3CE9 to 0x8Ca818…60f907d4117997 USDT From 0x8907C4…12Ee2d61 to 0xa3Cd73…f148e339500000 USDT From 0x264ed8…67375264 to 0x745E4c…B0A6B6Ef1000 USDC From 0xD7Fd30…5a4dDef6 to 0x1800dA…6D824b6D150.009751 USDT From 0xEc986d…eA1F7765 to 0xAFeEFB…56ca364115000 USDC From 0x33c36B…6fc6c3b4 to 0xc55654…a50C226020000 USDC From 0x9F4355…Af0c1F7F to 0x064782…43c5419A50060 USDC From 0x7A9a66…46CabFec to 0x155e55…3dcb5524100000 USDC From 0x26BA70…05ae0153 to 0x38612b…A7Cc379b32439.47707 USDC From 0x4271D2…9C2cEe7D to 0x90608c…d536C3A182621.31 USDC From 0xbC8fb0…A07FcAeD to 0x991534…9Ea6302040000 USDC From 0x1D256B…93f99EA5 to 0x0032eb…cADA8f5513660 USDC From 0x4825d1…2ddcC415 to 0x0dfe43…753B399718000 USDC From 0x0a612e…BCBb13a2 to 0x445beD…A547ef0824800 USDC From 0xe64C93…7CAC10A4 to 0xf64aea…b2Ab1Ae78323 USDC From 0xa15d81…C1463f08 to 0x60cEa0…d5dDd9b640000 USDC From 0x2bF338…E7b7f455 to 0x4EB9A2…f11EDFee30000 USDC From 0x2B229B…237a44AA to 0x3290b9…e7997e468000 USDC From 0xa6591A…70F0629d to 0x93d91a…453974dE17500 USDC From 0x9cF9B5…cE5011E0 to 0xd3598B…Ce39f0fB13624.65 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000926618460731446 eth 0.000926618460731446 ETH
0x8fe6d2…a0a78018	23220181	Mon, Aug 25, 2025 7:21 PM	0x5e84B5…d5815D76	From 0x35EBAe…92bF6Ebe to 0xa7ad28…50dB2a36300 USDC From 0xebA723…D3792615 to 0x17835e…8544107841304.629074 USDT From 0x65d5A4…AB6cD4D6 to 0x4A933C…a80895312000 USDT From 0x7F6528…d3CB5384 to 0xba16A2…AC5534BB15000 USDC From 0xaa6330…2C3727c2 to 0x02D2cD…58637f5e9464 USDT From 0xa15d81…C1463f08 to 0x60cEa0…d5dDd9b640000 USDC From 0xE55492…80819766 to 0xd4bC38…e731366f42000 USDT From 0x7c6cED…950F6364 to 0xA68B75…346bC1aF88606.04 USDT From 0xfbE7E3…21fd75df to 0xd5BB39…b7EDCB6259600 USDT From 0x38ad10…B70B226e to 0x31b10C…2AA2B5Ed10000 USDC From 0x4Ce60D…0A6D2FE9 to 0xE6023D…01aA25c8141072.449482 USDT From 0xA48207…B7B6d3FF to 0x68551d…a435FeC211611 USDT From 0xbf26BA…9b082b85 to 0xeB7eFa…36519E0614000 USDT From 0xD4bCad…6503366F to 0x47B0ad…c41A6628150000 USDT From 0x70E3b9…2dF703A2 to 0x074a5e…13294260100000 USDC From 0xBf8c97…D9683810 to 0x0F8955…cb066C40180000 USDC From 0xcEfA83…C4241358 to 0xcBfFf2…d3a5da7354117.18 USDC From 0xe64C93…7CAC10A4 to 0xf64aea…b2Ab1Ae78323 USDC From 0x35EBAe…92bF6Ebe to 0x5CCeB5…9165C4B5300 USDC From 0x745Ea4…F706b6Ef to 0xf4D20f…69A0900115571 USDT From 0xFEdF0e…479c82c2 to 0x536494…f3CF9D4610000 USDT From 0xBF118b…775DCB97 to 0x66d460…7b952cD1500000 USDC From 0x155B60…C8aF183E to 0xa19B96…0E6c9BD728071.541448 USDC From 0xD17553…9799D9C6 to 0x6E0eEf…9B76660773601 USDT From 0x65F7A1…8AC210C2 to 0xB6C4b5…33E1eF7223250 USDT From 0x47EbA6…CB400cAc to 0x493305…C38c4b1213700 USDT From 0xc89ef9…3FbeE0B0 to 0x478d01…240d191920075.13 USDT From 0x030c4D…D58669bD to 0x11Eb41…9b0c9C6e10000 USDC From 0xD06527…46E93d22 to 0x6dD8B0…A633a1b311623.484358 USDT From 0x674b06…901C3A4D to 0x1D8C10…f56E1cCC140888 USDT From 0x29D22E…15ada2E6 to 0x304804…e478CEC218000 USDT From 0x7F6D13…5eD731A1 to 0x352F1e…31Cc16D01947.485786 USDC From 0x674B5B…62143a4D to 0x1D8C10…f56E1cCC140888 USDT From 0xC8a79f…7A1075ab to 0xd6bFbB…2335b5D320000 USDT From 0x766A8A…9FD18f0B to 0x56B7Ff…AB926a9510000 USDT From 0x0a612e…BCBb13a2 to 0x445beD…A547ef0824800 USDC From 0xf5C46A…cAdE9c69 to 0x63019D…79e5eb1810515.67 USDT From 0xe31d43…754172CE to 0xc18030…89Ad05165640.150205 USDC From 0x7c6cED…950F6364 to 0x31bcdB…204a3cB115017.35 USDC From 0xE26f1d…55dAf640 to 0x3291f3…1E8F3719204000 USDC From 0x112Fdf…6e331021 to 0xF9c478…a135677b20000 USDC From 0xE55492…80819766 to 0xDbD0aB…1C76D80D10000 USDT From 0xbF30b7…F5425cC6 to 0x8c6eB3…88F66b45200000 USDT From 0x548b2A…8c18F216 to 0xD2B9af…6c84BF3510890 USDT From 0xEc986d…eA1F7765 to 0xAFeEFB…56ca364115000 USDC From 0x745Ea4…F706b6Ef to 0xf4D20f…69A0900115571 USDT From 0x4229c6…c9779593 to 0xeC1E47…4C5F6F198000 USDT From 0x3e0711…CA02da09 to 0x05a3C8…6E5D0fb73002 USDT From 0x1d8C24…3bBB1ccC to 0xaB7e5A…f314F34621400 USDT From 0xAd066E…135F76Ba to 0x376a57…236Aed9520 USDT From 0x3b98B9…36505E4f to 0x0b2f7E…b34DC8c2399999.53 USDT From 0xeb2Ca4…7d17c2B1 to 0x85C81E…5691a98950000 USDT From 0xDD387c…1c66EA22 to 0xb9b6Ba…0C5e0D1E400000 USDT From 0xfbE7E3…21fd75df to 0xd5BB39…b7EDCB6259600 USDT From 0x264ed8…67375264 to 0x745E4c…B0A6B6Ef1000 USDC From 0x3e4f76…5C6eb416 to 0xC9202F…99f4F7ED22660.77 USDT From 0x2c0062…13ac107f to 0xfa3f18…F016Acd30 DAI From 0xBfde21…B9b793b8 to 0x7F9f93…C6ad3fD6128322 USDC From 0x29D22E…15ada2E6 to 0x304804…e478CEC28000 USDT From 0x4347a1…1455Ec65 to 0xF49c6f…565c7B8C25000 USDT From 0xAFc7BF…5385d910 to 0x8b80dA…7D0bE41310000 USDT From 0x033daa…2A7E372c to 0xbB697A…489BF59960000 USDT From 0xa6591A…70F0629d to 0x93d91a…453974dE17500 USDC From 0x26BA70…05ae0153 to 0x38612b…A7Cc379b32439.47707 USDC From 0x3C15af…38a3e216 to 0x3dB326…e8b66fe870000 USDT From 0x7517b2…AD4ee04A to 0x3E87b3…e674dab11300 USDC From 0x5b826c…f19214E9 to 0xA40A1A…04b5473f27122.199451 USDT From 0x5bAb9E…1BACf606 to 0x3f662a…2EE6502E2100 USDT From 0x8BF044…3845c781 to 0x422100…68F5C99415500 USDC From 0x17716d…65806C88 to 0xD4e983…93795C4853759 USDC From 0xc89ef9…3FbeE0B0 to 0x478d01…240d191920075.13 USDT From 0xbC8fb0…A07FcAeD to 0x991534…9Ea6302040000 USDC From 0x2900D1…3a7b7D3D to 0x54B054…70fe3f0341800 USDT From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea99000 USDT From 0x8d137f…92F0d638 to 0x6Cd3ED…C457D11f3000 USDT From 0x11ef2f…C6d642BA to 0xFaB25a…2a176f6030000 USDT From 0xe4f5dF…94aaE080 to 0xDcD18b…0Fe9Ce552339.621846 USDT From 0x08Edb5…9B2d5116 to 0xff4Ac1…6ce096011485.155994 USDC From 0xE06fbB…E7B5C5Db to 0x11E1C6…dBb60Dd411625.296287 USDT From 0x3Bc978…50D1a7BA to 0x7Fd224…95Fd515E146935 USDT From 0x36747a…6d5Ac231 to 0x05392B…f5dB81a55334.034802 USDC From 0x949024…2de9380F to 0x7e811b…2BB15aa6199992 USDC From 0x9c0E0d…aaE23Ab1 to 0xf56937…0Bc8d6b21500 USDT From 0x44e596…32620b0C to 0x3Da4bb…c27fFddC22000 USDT From 0xb11A01…EFfB78Ca to 0xa33E70…cEB24a08997.333734 USDT From 0x897d4E…C74bcd25 to 0x4C5C52…416dA5CA8374.01309 USDT From 0x5cD66C…5CD9b731 to 0xe4F515…7477E08020966.753718 USDT From 0x7A822B…Bcb3b3A4 to 0x08D88B…DCE6F99110.475109 USDT From 0xB1cC11…4C0470BD to 0xC01E45…40d12DD8100000 USDT From 0xcC8cf5…c7D887E1 to 0xd50121…6f88ec35275153.063034 USDC From 0x649Edf…17136b00 to 0x0FA5e5…CbB1B45E30000 USDT From 0x9fbDF2…2F7d3F0f to 0x4e8A64…9756313059450 USDT From 0x5E9B23…A0D75cC7 to 0x2643EA…D245526499452.67 USDT From 0xA6e7D4…EDD0f292 to 0x18E2ae…4C1982f650000 USDT From 0xc61dfd…8229F684 to 0xE99781…c2776B8050000.70001 USDT From 0x02b434…Dd46E10D to 0xe4aDe1…542034af206000 USDC From 0x7A7A07…90a0d19d to 0x548245…D00d0c15100000 USDT From 0x0657e0…a4AE6f10 to 0xa08A0a…0c2F89506440 USDT From 0x21DB95…d9Fde523 to 0x2518A8…51C934B42000 USDC From 0x563D1A…8Ccd8D34 to 0xB3119F…3f4FB8Bc3178.53 USDC From 0x4D186d…780edb59 to 0x160fa5…Ac4D1c6d530 USDT From 0x257A50…a22804f4 to 0xB9248c…3D6Ce4E217260 USDT From 0x8d8E74…dC00B75f to 0x89f666…C476fC5a9333.7095 USDT From 0xf8191D…93C873AA to 0x32D41e…81df5145173709 USDC From 0x7CfA3A…1A82FCa4 to 0x6c1e1D…5299FD2016000 USDT From 0x139783…B48f14aD to 0xCeD9F1…1FFFd05F8015 USDT From 0xC2Fa3a…ba642b1b to 0x033Db4…C951372c254300 USDT From 0x7Fd2FF…4724515E to 0x1db95a…31865C4315450 USDC From 0x745Ea4…F706b6Ef to 0xf48D10…36F9DA1e164416 USDT From 0x6107cA…9085714f to 0xC11E47…00f3A66D100 USDT From 0x32a7Ae…3B322079 to 0x691d61…32a019Dc40808 USDT From 0x7c5a6e…212850c2 to 0x652ea5…07fb254340000 USDC From 0x997AB3…08cCDd25 to 0xE54642…FC3ecf2B76361.55 USDC From 0xDfd122…72708116 to 0xb55008…16a1eb97101000 USDC From 0x8a84b9…d06ACDa1 to 0xEA590A…71dC6Aeb25000 USDT From 0x39294e…E4a63734 to 0x23e215…C475121E15000 USDT From 0x2252F3…34005dc3 to 0x3c155A…7DFaE21610170 USDT From 0x7A7A07…90a0d19d to 0xbFDef7…eE5793B8165351.18 USDT From 0x4aD556…80ae352c to 0x3d0990…86B4221e108284.94 USDT From 0x252D45…dC37344d to 0x1c7158…4dD0b51819326 USDT From 0x8907C4…12Ee2d61 to 0xa3Cd73…f148e339500000 USDT From 0x35fb13…57b7dB0B to 0xa8e9F3…bbba7c2C3192.280949 USDT From 0x35EBAe…92bF6Ebe to 0xd4b900…5628624E300 USDC From 0xEd66a6…2AE4dbD8 to 0x344936…cCFb5E9e7426.01 USDT From 0x25f822…9B58501a to 0xed134E…Af5a993113.2329 USDC From 0x2DfFf9…4e837297 to 0x42Ea58…b59d841B7926 USDT From 0x8388fe…49080496 to 0xD209aA…2bd6b5f5146.5 USDT From 0xeb2Ca4…7d17c2B1 to 0x85C81E…5691a98950000 USDT From 0xe37ED5…dd0d46fA to 0x87c18d…6C3381eA7704 USDT From 0x6107cA…9085714f to 0xC11E47…00f3A66D351606 USDT From 0x6dc8B1…C9381f27 to 0x9aC3b0…d8eB4A81372000 USDC From 0x3e4f76…5C6eb416 to 0xC9202F…99f4F7ED22660.77 USDT From 0x9Ba7d3…96B890c1 to 0x1E5F62…05291BC616100 USDT From 0x4421d1…563a0E22 to 0xA0248C…2C1B45a0999954.86689 USDT From 0x0b79B7…465638b9 to 0xe3db28…CBaDBD9f13506 USDT From 0x1d6bD6…c7a72B40 to 0x20Ad6D…df34a825100 USDC From 0x19e36D…100C1981 to 0x34D6E5…e11E102B51.23777 USDC From 0xD920E6…9E77d5F8 to 0x0c0230…1C05D1761200 USDC From 0x2838aF…86fb35Cd to 0x6d5B12…01e225E59999.999999 USDT From 0x6Ea741…91e65859 to 0x24f713…136091C75220 USDT From 0x348e6E…307A0C9b to 0x098467…Bd69ed7f2000 USDC From 0x045ed2…aB845D19 to 0x52c5af…2a7C05008900 USDT From 0x16Ef3D…3b9c625b to 0xA68835…dEF7583b3117.093142 USDT From 0x857504…ec5aC812 to 0xF1e6da…C9De865720022.79311 USDC From 0x759eAA…6001Dc5B to 0xa344fd…f606C8423000 USDT From 0x2B229B…237a44AA to 0x3290b9…e7997e468000 USDC From 0x39294e…E4a63734 to 0x23e215…C475121E20000 USDT From 0xb82F10…bAe03dE5 to 0xbDb407…d71419a91000.064004 USDT From 0x15ad5b…b4ef19E2 to 0xCe8190…1c0D6f0567.31 USDT From 0x6908C1…2665035C to 0x1D49c7…4Dc848771 USDT From 0xe6C70a…9fd81Afc to 0x0EAF95…e845f90e13571.6337 USDC From 0x743056…9B52Dae2 to 0xEd29Fc…5d7cf9392703.083795 USDT From 0xC11b19…E103e029 to 0x7F4791…883Fb36849999.5 USDT From 0xA4fC2c…71F1F159 to 0x97F2b1…3FD492bf50172.957467 USDC From 0x76c5Fe…8f1De332 to 0x6DD3Dd…64c6F72526000 USDC From 0x27b03D…7DF2e5eC to 0x2dF0F4…DBfCBA5110000 USDC From 0xd08F65…E9Ac7926 to 0x3f0B24…7d3970De34120.003412 USDT From 0xd7E7d5…E243a772 to 0x34D6E5…e11E102B44.325524 USDT From 0x927171…BC0d5656 to 0x1DE0F7…4a075F9c20 USDT From 0x4eB9CA…f5b9DFee to 0xeE7AAB…4D7C405540000 USDC From 0xFE2853…032bA651 to 0xc50dcC…7C4dBAbd3334 USDT From 0xebA723…D3792615 to 0x17835e…85441078479904.019196 USDT From 0x2bF338…E7b7f455 to 0x4EB9A2…f11EDFee30000 USDC From 0xF61D68…6d09B8E5 to 0xb3798c…298BE41910792.651993 USDT From 0xB37976…c4D2e419 to 0x3662cB…Cb74fCD3232.568145 USDT From 0x2Cd0b8…711F5fc4 to 0x030725…7f1212869793 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00064176868907207 eth 0.00064176868907207 ETH
0x024f40…9068e3bc	23220176	Mon, Aug 25, 2025 7:20 PM	0x5e84B5…d5815D76	From 0x3728C2…5B27FC37 to 0x37120A…2b05745D1125.340599 USDT From 0xfD2904…06D9e492 to 0x2B8FCe…E7bACC8549900 USDT From 0x88aAA1…9c2Bb736 to 0xe5F34E…a73d3a662000 USDT From 0xcd70dB…2Ea0be58 to 0xA9d1e1…F3ad3e4326329 USDC From 0xDDc5F3…c26b61eb to 0xcd7017…dBc0be5827698.39 USDC From 0x39dB52…1BA1b6FB to 0x9485ce…3e672d94225000 USDC From 0x966064…0BDf3CE9 to 0x8Ca818…60f907d4117997 USDT From 0x4c7968…0542e208 to 0x8a81D7…1f3654815000 USDC From 0x674B5B…62143a4D to 0x1D8C10…f56E1cCC140888 USDT From 0x35EBAe…92bF6Ebe to 0x5CCeB5…9165C4B5300 USDC From 0xbf26BA…9b082b85 to 0xeB7eFa…36519E0614000 USDT From 0x32a7Ae…3B322079 to 0x691d61…32a019Dc40808 USDT From 0x252D45…dC37344d to 0x1c7158…4dD0b51819326 USDT From 0xbF30b7…F5425cC6 to 0x8c6eB3…88F66b45200000 USDT From 0xeb2Ca4…7d17c2B1 to 0x85C81E…5691a98950000 USDT From 0x8907C4…12Ee2d61 to 0xa3Cd73…f148e339500000 USDT From 0x29D22E…15ada2E6 to 0x304804…e478CEC218000 USDT From 0x834dFf…2b6FCB44 to 0x37549C…42b76ad034000 USDT From 0x29D22E…15ada2E6 to 0x304804…e478CEC28000 USDT From 0x44e596…32620b0C to 0x3Da4bb…c27fFddC22000 USDT From 0x2900D1…3a7b7D3D to 0x54B054…70fe3f0341800 USDT From 0xC2Fa3a…ba642b1b to 0x033Db4…C951372c254300 USDT From 0xAd066E…135F76Ba to 0x376a57…236Aed9520 USDT From 0xE06fbB…E7B5C5Db to 0x11E1C6…dBb60Dd411625.296287 USDT From 0x4Ce60D…0A6D2FE9 to 0xE6023D…01aA25c8141072.449482 USDT From 0x4229c6…c9779593 to 0xeC1E47…4C5F6F198000 USDT From 0x745Ea4…F706b6Ef to 0xf4D20f…69A0900115571 USDT From 0xDD387c…1c66EA22 to 0xb9b6Ba…0C5e0D1E400000 USDT From 0x3e4f76…5C6eb416 to 0xC9202F…99f4F7ED22660.77 USDT From 0xc89ef9…3FbeE0B0 to 0x478d01…240d191920075.13 USDT From 0xC8a79f…7A1075ab to 0xd6bFbB…2335b5D320000 USDT From 0x7A7A07…90a0d19d to 0x548245…D00d0c15100000 USDT From 0xE55492…80819766 to 0xDbD0aB…1C76D80D10000 USDT From 0x6107cA…9085714f to 0xC11E47…00f3A66D100 USDT From 0x39294e…E4a63734 to 0x23e215…C475121E15000 USDT From 0x11ef2f…C6d642BA to 0xFaB25a…2a176f6030000 USDT From 0x4aD556…80ae352c to 0x3d0990…86B4221e108284.94 USDT From 0x897d4E…C74bcd25 to 0x4C5C52…416dA5CA8374.01309 USDT From 0x264ed8…67375264 to 0x745E4c…B0A6B6Ef1000 USDC From 0xe31d43…754172CE to 0xc18030…89Ad05165640.150205 USDC From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea99000 USDT From 0x257A50…a22804f4 to 0xB9248c…3D6Ce4E217260 USDT From 0x5b826c…f19214E9 to 0xA40A1A…04b5473f27122.199451 USDT From 0x3b98B9…36505E4f to 0x0b2f7E…b34DC8c2399999.53 USDT From 0xAFc7BF…5385d910 to 0x8b80dA…7D0bE41310000 USDT From 0x7c6cED…950F6364 to 0xA68B75…346bC1aF88606.04 USDT From 0x139783…B48f14aD to 0xCeD9F1…1FFFd05F8015 USDT From 0x47EbA6…CB400cAc to 0x493305…C38c4b1213700 USDT From 0x5Eacd9…1530B57f to 0x20726c…a11a3D8520006.804577 USDT From 0x8a84b9…d06ACDa1 to 0xEA590A…71dC6Aeb25000 USDT From 0xe4f5dF…94aaE080 to 0xDcD18b…0Fe9Ce552339.621846 USDT From 0xf5C46A…cAdE9c69 to 0x63019D…79e5eb1810515.67 USDT From 0x3C15af…38a3e216 to 0x3dB326…e8b66fe870000 USDT From 0xA48207…B7B6d3FF to 0x68551d…a435FeC211611 USDT From 0x4347a1…1455Ec65 to 0xF49c6f…565c7B8C25000 USDT From 0xeb2Ca4…7d17c2B1 to 0x85C81E…5691a98950000 USDT From 0x5E9B23…A0D75cC7 to 0x2643EA…D245526499452.67 USDT From 0xaa6330…2C3727c2 to 0x02D2cD…58637f5e9464 USDT From 0xB1cC11…4C0470BD to 0xC01E45…40d12DD8100000 USDT From 0x033daa…2A7E372c to 0xbB697A…489BF59960000 USDT From 0xFEdF0e…479c82c2 to 0x536494…f3CF9D4610000 USDT From 0x7A7A07…90a0d19d to 0xbFDef7…eE5793B8165351.18 USDT From 0x7CfA3A…1A82FCa4 to 0x6c1e1D…5299FD2016000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000260436687183738 eth 0.000260436687183738 ETH
0x756302…4f3816c0	23220173	Mon, Aug 25, 2025 7:20 PM	0x5e84B5…d5815D76	From 0x3e0711…CA02da09 to 0x05a3C8…6E5D0fb73002 USDT From 0x17832a…65ca1078 to 0x5D9532…F27a69c9192000.00226 USDC From 0x9086cE…1183fb0F to 0xA30275…59970DC013689.531829 USDT From 0x39DBbD…02B7B6fb to 0x9485ce…3e672d94225000 USDC From 0x39dB52…1BA1b6FB to 0x94855f…9F9c2D94225000 USDC From 0x5D959a…39AC69C9 to 0xeE7AAB…4D7C4055100000 USDC From 0xF4d257…24cF9001 to 0xc08809…bdd2440B18624 USDT From 0x35EBAe…92bF6Ebe to 0xcBd96A…27ff1Bb9300 USDC From 0xb51670…e526af88 to 0x8A6cBb…2A14E3DE900000 USDC From 0x9c2E65…8a716f73 to 0x2A42f4…0353F52C124503 USDC From 0x195E8c…66d92A10 to 0x8c99d3…afBE094995534.4536 USDC From 0xC8a79f…7A1075ab to 0xd6bFbB…2335b5D310000 USDC From 0xA59B03…7EFB2AE1 to 0xB0e82A…bBEfDEFE10000 USDC From 0x195E8c…66d92A10 to 0x930AA7…75a3186250000 USDC From 0x9e0f3A…e8493C6F to 0x3eA02b…CcB1b3BB100019.278547 USDC From 0xA59B03…7EFB2AE1 to 0xB0e82A…bBEfDEFE23000 USDC From 0xa6591A…70F0629d to 0x93d91a…453974dE17500 USDC From 0x33c36B…6fc6c3b4 to 0xc55d3d…41dD226020000 USDC From 0x4825d1…2ddcC415 to 0x0dfe43…753B399718000 USDC From 0xCD8936…eC0A9CA3 to 0x0C5343…7DEAb12C24418.677 USDC From 0x210602…848C8993 to 0xc6c1e3…35D7a1da718648.18 USDC From 0xfB1908…E2D1F8eE to 0x62cf1B…5D79BEe51383056.98 USDC From 0xb1b2d0…216E8404 to 0xE40d03…35B3087620289.106394 USDC From 0x857504…ec5aC812 to 0xF1e6da…C9De865720022.79311 USDC From 0x7c6cED…950F6364 to 0x31bcdB…204a3cB115017.35 USDC From 0x18623B…A052C5dC to 0x30023c…dF4d55F441221.8 USDC From 0x04b94c…5f5a6202 to 0x58A070…27881120157429.775029 USDC From 0x9F4355…Af0c1F7F to 0x064782…43c5419A50060 USDC From 0x2B229B…237a44AA to 0x3290b9…e7997e468000 USDC From 0xeFd2fd…c612Ec4f to 0x4b643E…9AcD4aA443989.62 USDC From 0x9fEb14…85D9FFB8 to 0x195ec6…f4682a10567161.477891 USDC From 0x2DC60b…e02A830f to 0xb225Ae…93aa5FdA168367.21 USDC From 0xf8191D…93C873AA to 0x32D41e…81df5145173709 USDC From 0xb1b2d0…216E8404 to 0xE40d03…35B3087621387.007956 USDC From 0x7A9a66…46CabFec to 0x155e55…3dcb552417484.229889 USDC From 0x9FD3d7…3aEF7793 to 0x5d153e…d92BE22e25000 USDC From 0x34da28…10770BC9 to 0xceA05C…1695Fd4B444045.54 USDC From 0xfD3b8E…40faEb61 to 0x95B6a7…7ab09BA020000 USDC From 0x24fa6a…78191235 to 0x6e11d9…Dbd4089010000 USDC From 0xE5c346…2256cADB to 0x632C1C…17C9e88E20000 USDC From 0x9B336a…2FD1CE8C to 0x8A4DaC…6443780535039 USDC From 0xB7Cdd0…F0F7E002 to 0xf80250…75E17E6B248532 USDC From 0x1C098e…FcE145Ae to 0x42d364…31c630A117000 USDC From 0x7F856e…30821684 to 0x3285Bd…2021973067966 USDC From 0x6dc8B1…C9381f27 to 0x9aC3b0…d8eB4A81372000 USDC From 0x47ddA7…Eaa78DDc to 0x767283…B563e8a110000 USDC From 0x0eCA0F…eA0f3C85 to 0xBF3739…2B0ac86143263 USDC From 0x4271D2…9C2cEe7D to 0x90608c…d536C3A182621.31 USDC From 0xAD779e…a7EFe5e9 to 0x700b73…bB92341230000 USDC From 0x9cF9B5…cE5011E0 to 0xd3598B…Ce39f0fB13624.65 USDC From 0x112Fdf…6e331021 to 0xF9c478…a135677b20000 USDC From 0x7A9a66…46CabFec to 0x155e55…3dcb5524100000 USDC From 0xBF118b…775DCB97 to 0x66d460…7b952cD1500000 USDC From 0xa15d81…C1463f08 to 0x60cEa0…d5dDd9b640000 USDC From 0x745Ea4…F706b6Ef to 0xF4d25E…7af0900115571 USDT From 0xe64C93…7CAC10A4 to 0xf64aea…b2Ab1Ae78323 USDC From 0xDfd122…72708116 to 0xb55008…16a1eb97101000 USDC From 0xbC8fb0…A07FcAeD to 0x991534…9Ea6302040000 USDC From 0xBfde21…B9b793b8 to 0x7F9f93…C6ad3fD6128322 USDC From 0x0a612e…BCBb13a2 to 0x445beD…A547ef0824800 USDC From 0x26BA70…05ae0153 to 0x38612b…A7Cc379b32439.47707 USDC From 0x70E3b9…2dF703A2 to 0x074a5e…13294260100000 USDC From 0xE26f1d…55dAf640 to 0x3291f3…1E8F3719204000 USDC From 0x8BF044…3845c781 to 0x422100…68F5C99415500 USDC From 0x38ad10…B70B226e to 0x31b10C…2AA2B5Ed10000 USDC From 0xBf8c97…D9683810 to 0x0F8955…cb066C40180000 USDC From 0x997AB3…08cCDd25 to 0xE54642…FC3ecf2B76361.55 USDC From 0xEc986d…eA1F7765 to 0xAFeEFB…56ca364115000 USDC From 0x36DA0B…93b76448 to 0xE26Fb2…92fdf640204000 USDC From 0xcEfA83…C4241358 to 0xcBfFf2…d3a5da7354117.18 USDC From 0x949024…2de9380F to 0x7e811b…2BB15aa6199992 USDC From 0x17716d…65806C88 to 0xD4e983…93795C4853759 USDC From 0x030c4D…D58669bD to 0x11Eb41…9b0c9C6e10000 USDC From 0xA7C358…40dd6Cf3 to 0x5AB77D…F3bBcd6329251.398216 USDC From 0x155B60…C8aF183E to 0xa19B96…0E6c9BD728071.541448 USDC From 0x674b06…901C3A4D to 0x1D8C10…f56E1cCC140888 USDT From 0x3842Fd…014B6ec1 to 0xEee16f…5Ec4AA4751 DAI From 0x5bAb9E…1BACf606 to 0x3f662a…2EE6502E2100 USDT From 0x674B5B…62143a4D to 0x1d8C24…3bBB1ccC140888 USDT From 0xc89ef9…3FbeE0B0 to 0x478d01…240d191920075.13 USDT From 0x888873…57E58376 to 0x32C1f2…7BE80e223 LINK From 0x1d8C24…3bBB1ccC to 0xaB7e5A…f314F34621400 USDT From 0x540f23…489BC179 to 0x60112b…eC875442500 ONDO From 0xE55492…80819766 to 0xd4bC38…e731366f42900 USDT From 0x35EBAe…92bF6Ebe to 0x95a52F…799901cf300 USDC From 0xD4bCad…6503366F to 0x47B0ad…c41A6628150000 USDT From 0xc89ef9…3FbeE0B0 to 0x478d01…240d191920075.13 USDT From 0x745Ea4…F706b6Ef to 0xF4d25E…7af0900115571 USDT From 0x4229c6…c9779593 to 0xeC1E47…4C5F6F198000 USDT From 0xE55492…80819766 to 0xDbD0aB…1C76D80D10000 USDT From 0xaa6330…2C3727c2 to 0x02D2cD…58637f5e9464 USDT From 0xDD387c…1c66EA22 to 0xb9b6Ba…0C5e0D1E400000 USDT From 0x3b98B9…36505E4f to 0x0b2f7E…b34DC8c2399999.53 USDT From 0x264ed8…67375264 to 0x745E4c…B0A6B6Ef200000 USDT From 0x5b826c…f19214E9 to 0xA40A1A…04b5473f16100.418611 USDT From 0x4Ce60D…0A6D2FE9 to 0xE6023D…01aA25c8141072.449482 USDT From 0x18E296…A73882F6 to 0xe00799…3118805010000 USDT From 0xe31d43…754172CE to 0xc18030…89Ad051613000 USDT From 0xAd066E…135F76Ba to 0x376a57…236Aed9519980 USDT From 0xf5C46A…cAdE9c69 to 0x63019D…79e5eb1811198.1 USDT From 0xFEdF0e…479c82c2 to 0x536494…f3CF9D4630000 USDT From 0xA48207…B7B6d3FF to 0x68551d…a435FeC211611 USDT From 0x29D22E…15ada2E6 to 0x304804…e478CEC211800 USDT From 0xD17553…9799D9C6 to 0x6E0eEf…9B76660773601 USDT From 0x18E296…A73882F6 to 0x8D3b56…Cd86340c1110617.8143 USDT From 0x4347a1…1455Ec65 to 0xF49c6f…565c7B8C25000 USDT From 0x65F7A1…8AC210C2 to 0xB6C4b5…33E1eF7223250 USDT From 0x7c6cED…950F6364 to 0xA68B75…346bC1aF88606.04 USDT From 0xC8a79f…7A1075ab to 0xd6bFbB…2335b5D320000 USDT From 0xfbE7E3…21fd75df to 0xd5BB39…b7EDCB6259600 USDT From 0xbf26BA…9b082b85 to 0xeB7eFa…36519E0614000 USDT From 0x3C15af…38a3e216 to 0x3dB326…e8b66fe832000 USDT From 0x033daa…2A7E372c to 0xbb69e0…0b01F59960000 USDT From 0x44e596…32620b0C to 0x3Da4bb…c27fFddC20800 USDT From 0x766A8A…9FD18f0B to 0x56B7Ff…AB926a9510000 USDT From 0x548b2A…8c18F216 to 0xD2B9af…6c84BF3510890 USDT From 0xD06527…46E93d22 to 0x6dD8B0…A633a1b311623.484358 USDT From 0x39294e…E4a63734 to 0x23e215…C475121E20000 USDT From 0x3e4f76…5C6eb416 to 0xC9202F…99f4F7ED22660.77 USDT From 0x257A50…a22804f4 to 0xB9248c…3D6Ce4E232800 USDT From 0xbF30b7…F5425cC6 to 0x8c6eB3…88F66b45200000 USDT From 0x18E296…A73882F6 to 0xeE9218…ad32Eb7550000 USDT From 0xeb2Ca4…7d17c2B1 to 0x85C81E…5691a98950000 USDT From 0x29D22E…15ada2E6 to 0x304804…e478CEC28000 USDT From 0x6107cA…9085714f to 0xC11E47…00f3A66D351606 USDT From 0x18E296…A73882F6 to 0x3A8179…25747B4225000 USDT From 0x47EbA6…CB400cAc to 0x493305…C38c4b1213700 USDT From 0xE06fbB…E7B5C5Db to 0x11E1C6…dBb60Dd411625.296287 USDT From 0x8a84b9…d06ACDa1 to 0xEA590A…71dC6Aeb17166 USDT From 0x18E296…A73882F6 to 0x936901…79b7504726888 USDT From 0x2900D1…3a7b7D3D to 0x54B054…70fe3f0341800 USDT From 0xAFc7BF…5385d910 to 0x8b80dA…7D0bE41310000 USDT From 0xe4f5dF…94aaE080 to 0xDcD18b…0Fe9Ce5511646.785603 USDT From 0xC2Fa3a…ba642b1b to 0x033Db4…C951372c254300 USDT From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea99000 USDT From 0x897d4E…C74bcd25 to 0x4C5C52…416dA5CA8374.01309 USDT From 0x8907C4…12Ee2d61 to 0xA3cfC6…fF12e339500000 USDT From 0x11ef2f…C6d642BA to 0xFaB25a…2a176f6030000 USDT From 0x7A7A07…90a0d19d to 0x548245…D00d0c15100000 USDT From 0xB1cC11…4C0470BD to 0xC01E45…40d12DD8100000 USDT From 0x32a7Ae…3B322079 to 0x691d61…32a019Dc40808 USDT From 0x5E9B23…A0D75cC7 to 0x264E57…a229526499452.67 USDT From 0x7A7A07…90a0d19d to 0xbFDef7…eE5793B8165351.18 USDT From 0x4aD556…80ae352c to 0x3d0990…86B4221e108284.94 USDT From 0x252D45…dC37344d to 0x1c7158…4dD0b51819326 USDT From 0xA6e7D4…EDD0f292 to 0x18E2ae…4C1982f650000 USDT From 0x5cD66C…5CD9b731 to 0xe4F515…7477E08020966.753718 USDT From 0x7CfA3A…1A82FCa4 to 0x6c1e1D…5299FD2016000 USDT From 0x2252F3…34005dc3 to 0x3c155A…7DFaE21610170 USDT From 0x139783…B48f14aD to 0xCeD9F1…1FFFd05F8015 USDT From 0x563D1A…8Ccd8D34 to 0xB3119F…3f4FB8Bc3178.53 USDC From 0x3Bc978…50D1a7BA to 0x7FD2F8…138A515e146935 USDT From 0x7Fd2FF…4724515E to 0x1db95a…31865C437830 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000570877577494068 eth 0.000570877577494068 ETH
0x17f8a1…a1e49e4f	23219778	Mon, Aug 25, 2025 6:00 PM	0x5e84B5…d5815D76	From 0x123Acc…9E1E4ACB to 0x21d6Dd…35Ce3c0310000 USDC From 0x66DAD1…954291d5 to 0x04C489…347201D58.2386e-7 WETH From 0x1D90b5…1e4E354b to 0x91ecD5…Fd40CCb8153208.38662 USDC From 0x5ffcb8…91665841 to 0x091DEB…d9118336143973.936397 USDC From 0x1d904d…3D68354B to 0x91EC99…04b0CCb8153208.38662 USDC From 0xc09093…e95CDba4 to 0x96Bf7D…4460a878404679.65897 USDC From 0x39A06C…f1c33EFd to 0xAc2E7a…87a6aE6442386.91 USDC From 0x404379…d6499FCc to 0xeE7AAB…4D7C40553000.001001 USDC From 0x21d676…b7bC3C03 to 0xA9d1e1…F3ad3e439941.331287 USDC From 0x91EC99…04b0CCb8 to 0x1d904d…3D68354B153249.84442 USDC From 0xe49D49…B69EBcD0 to 0x71CF2E…F7eEbA379579.56 USDC From 0x7261f2…a009FEE6 to 0xB8ffB1…CDaF41932859832.12 USDC From 0x8c06ef…958A17F4 to 0x11EB8c…54C2e961326500.62 USDC From 0x50B40d…578481b9 to 0x661088…4c9DAF19643155.94977 USDC From 0x7125c0…E7a59E7A to 0x8C06dA…A8Fd17f4132815 USDC From 0xB8ffB1…CDaF4193 to 0x9FeB4E…80FdfFB8200000 USDC From 0x57C871…E2C1FeE1 to 0x8C06dA…A8Fd17f464781 USDC From 0x7261f2…a009FEE6 to 0xB8ff30…1fC44193109897.13 USDT From 0xe6A1Fc…c247589a to 0x8C06dA…A8Fd17f4127640 USDC From 0xABba27…9782eDb2 to 0x8C06dA…A8Fd17f4230000 USDC From 0x7261E8…a5b9fee6 to 0xB8ff30…1fC441932859832.12 USDC From 0xf12950…710356f8 to 0xBcf606…778570c48000 USDT From 0x5b9323…ed7b3929 to 0xf25A6C…6CAE091250000 USDT From 0x8D2D06…040a1eCb to 0x90536F…0db7FFA124500 USDT From 0x2a6352…7aAe6fCd to 0x483407…8AE8802f49000 USDT From 0x127341…0CE4a719 to 0x4c2776…8D9f4FE830000 USDT From 0xEC43Ec…323FDBe6 to 0xA8B31e…d004e2169400 USDT From 0x785d0F…397F23F0 to 0x6D8f4c…950F5e059992.071291 USDT From 0xa31DA0…c1637c4D to 0x4C578a…799d290F100000 USDT From 0xF7Fced…7B86EBea to 0xfF5d13…75F9EE8630000 USDT From 0xA1e67F…74074275 to 0x0f98F0…a1EFB21D20000 USDT From 0x30eAf5…746fEC78 to 0xAC5901…aDB70C5711647.070471 USDT From 0xf67752…4c14B47d to 0xAF8C34…dCBa36EC91500.87 USDT From 0x00C351…88053853 to 0x414A67…2a64b153409635.62 USDT From 0xa31DA0…c1637c4D to 0x60Dc4c…310b0e3837590 USDT From 0x76438d…671EA39A to 0x76Eb66…B3173a1659300 USDT From 0x29A28A…CB5fdE2D to 0x163704…dD0de82222900 USDC From 0x558b9D…d35907C9 to 0xEe7aE8…D63b4055256284.291535 USDC From 0x9a8b07…b02a0dBF to 0xba0838…5E08151677000 USDC From 0xbcB782…2B37f1B7 to 0x96848d…0F62B29F1850 USDC From 0xb4EF00…3659ce94 to 0x9A8B9A…Aa6e0dBF19582.819702 USDC From 0x8082cF…9551c461 to 0xf9B845…2F72187d4930 USDT From 0x558b6d…1CD807C9 to 0xeE7AAB…4D7C4055256284.291535 USDC From 0x3d0930…A947221e to 0x9532d3…4724642f108143.85 USDT From 0xdf1f79…311A77a0 to 0x5edeAf…617b1eaF20400 USDT From 0x7DfC64…a8C2b9bB to 0xe11A1C…A93908D72190000 USDT From 0xa3bbcF…0871881C to 0x5B09Fa…65A7aA411001 USDT From 0xff5dF8…39f4eE86 to 0xdA8968…C26C7a7815366 USDT From 0x7DfC44…3E6ab9BB to 0xe11A1C…A93908D72190000 USDT From 0xAc3cb4…DED43C4b to 0x4caE6a…20a5a0fd17025 USDT From 0x601621…2660A6d3 to 0xf48671…7d81Ed6e123000 USDT From 0x7Ba8a5…b6B5Ea9E to 0xdc4C08…5252932030000 USDT From 0xedf9b2…9B4D8CA2 to 0xdf01Cb…6F5521a0275676.61 USDC From 0x0a9100…e7cA09a0 to 0x55944E…b444ed53756395.17 USDT From 0x585e81…7baa53d0 to 0x11C43b…a700421250000 USDT From 0x7d7578…e26A1D20 to 0xC7aAb6…3E79A26890000 USDT From 0x05D961…1eD0bdF3 to 0x55944E…b444ed539910.27 USDT From 0x0c538b…1fa0b9B3 to 0x5777EE…B4Dc6E3320000 USDT From 0xE79C68…351534Ea to 0xf93F0a…09132475445009 USDT From 0x2244B2…96e029f8 to 0x8D716E…c5F78c4c2500 USDC From 0x7c6cED…950F6364 to 0x158ac3…e5ac960596945.05 USDT From 0xFd1dCf…05536Cb1 to 0xd80cAc…51AcEf5510000 USDT From 0xbdFaC3…769A84A0 to 0xeE7AAB…4D7C405522799.433793 USDC From 0x132880…FF702941 to 0xCdd53d…efce6d972654.596443 USDC From 0x4390dD…75c103EA to 0xEa2d41…5c5c60F410000 USDT From 0x99D8A2…D5283502 to 0x2b59F1…cCBa343d10000 USDT From 0x18E296…A73882F6 to 0x430859…FbA5031610990 USDT From 0x11ef2f…C6d642BA to 0xFaB25a…2a176f6030000 USDT From 0x5BcE02…8A24cbCa to 0x2b59F1…cCBa343d40000 USDT From 0x8907C4…12Ee2d61 to 0xa3Cd73…f148e339500000 USDT From 0xeCD988…661CA976 to 0x41ce00…Dcb2f0A069.902288 USDC From 0xc38ae9…d74cd1A9 to 0x701674…dF4442a210000 USDT From 0x2D944d…a50dd4B3 to 0x55De23…0260C7dF24500 USDT From 0xE11aAA…9fE408d7 to 0xfF106E…A53582f32100000 USDT From 0xA59B03…7EFB2AE1 to 0xB0e82A…bBEfDEFE30000 USDC From 0xe40EBb…86fF3Dcf to 0x424004…e3ED01e1138809.6 USDT From 0x895117…AE4C7564 to 0xeE7AAB…4D7C40551150000 USDC From 0x22fFa8…30384E15 to 0x7Fb929…ac49ddfE24904.258628 USDT From 0x9De2ec…f99f45DE to 0xFEc8a2…8Ec64D6c20000 USDT From 0x6BA149…B3085a02 to 0x2CE9b1…5ED9498351746.516352 USDC From 0x252D45…dC37344d to 0x96895e…e185e09f6442 USDT From 0x191123…49FBEcb4 to 0x57E622…0B201C86110800 DAI From 0xAf8FfF…25BB26eC to 0xd38F79…7153Eb9A27592.6879 USDT From 0xde34e1…58F0649A to 0xa9AfAf…4A3FfB0B15000 USDT From 0xA190F6…73A81603 to 0x14E5a4…F3E5290613352 USDC From 0xB73812…bDbB9472 to 0xD2f2ED…bd708012150099.738851 USDT From 0x7A7A07…90a0d19d to 0x548245…D00d0c15100000 USDT From 0x4F5De3…7B0Dc2Ac to 0xc03969…2E507fE33001.5 USDC From 0x18E296…A73882F6 to 0x8D32Ff…1125340c861140.0501 USDT From 0xf3FeB6…c5D6E328 to 0xC20f8F…47B1b56E130000 USDT From 0x46601b…2f3eBa0b to 0xd4a9Ae…39f0Ff319999 USDT From 0xF0F101…f4b3CB3e to 0xB27E55…427E2D2E0.001 WETH From 0x337c35…c02662b7 to 0xd49ed7…dCC3913F5000.033456 USDT From 0x65Cf25…8B59126a to 0x0f2004…7025017610.00194 USDC From 0x94b06a…1707dba3 to 0xeE7AAB…4D7C405519984.728532 USDC From 0x7d0F91…751467E3 to 0xFEe8E9…Cc916B549631 USDT From 0xC2fA01…d3012B1b to 0x033Db4…C951372c254300 USDT From 0xE0Cc76…C993e96E to 0x732F3A…b20F7C5D52466.882626 USDT From 0xA6188a…dE3C4F52 to 0x5F6D6c…AfDEa6549000 USDC From 0x9053ca…5F69FfA1 to 0x525d81…2A235e5612000 USDT From 0xdFBb84…50Cc7343 to 0xeB8a77…80173B718.956064 USDC From 0xcBC935…9F359412 to 0xD77D68…9570Afb67917 USDT From 0xe4f5dF…94aaE080 to 0xDcD18b…0Fe9Ce552339.621846 USDT From 0x8549B3…F7DfEE23 to 0x83BdE8…b23c94e50.01 WBTC From 0xbaf1D5…3c617b81 to 0x978f1D…0D553E1a60000 USDT From 0xd95c92…89029266 to 0xCdd53d…efce6d972998 USDC From 0x44D4E4…C132b8EE to 0x16F946…3Eb723D339.63 USDT From 0xc3c04F…B1C929E9 to 0xb55C34…F4bEAC925000 USDT From 0xC0Ce39…0E8b95B7 to 0x02ccD9…0d4f5A7b2150 USDC From 0x82F746…52235843 to 0x26adBE…f1f9966129000 USDT From 0x633F6A…bF5362EB to 0xBbCb1C…04bF63751700 USDC From 0x981727…7ad3a1bD to 0xb370d9…d0a3df6d30 USDT From 0xc9A8bb…591E7880 to 0x3e9e9d…fD7f229915976 USDT From 0x6609E8…e99CF554 to 0x9532d3…4724642f39115.31 USDT From 0xeFd2fd…c612Ec4f to 0xa5e445…c9976Ca911380 USDT From 0x11c4FB…4B354212 to 0x3763c1…6150424B423.7 USDT From 0x992aB6…60aB8276 to 0xE9cccF…334adc8B11668.509725 USDT From 0xf80217…bf3F7e6b to 0xdf01Cb…6F5521a0248532 USDC From 0x74570C…7a6F1DcD to 0x66e0C7…Bf31e7BC1000000 USDT From 0x307866…7f9ad2ce to 0xb68500…F48f895b16000 USDT From 0x74c027…39e223A7 to 0xdE0B50…60f5b78799998.8 USDC From 0xf2155f…0dC7FcC2 to 0x4e06Ec…a2A8943820000 USDT From 0x514252…2301Be0d to 0xdf01Cb…6F5521a0114129.885769 USDC From 0x4aD556…80ae352c to 0x3d0990…86B4221e108284.94 USDT From 0xF36720…4CbD29a5 to 0x79E353…9485d1592500 USDT From 0x152c0E…85d7fC78 to 0xdC1207…FAE1d37352.805516 USDT From 0x201783…81Bb7EC0 to 0xeE7AAB…4D7C405528564.28 USDC From 0x6D5b47…0B7025E5 to 0x69267A…279643DF54866.34927 USDT From 0x4105f9…94cd356e to 0xAc0588…67ff52358507 USDT From 0x5C5FFD…FeB31065 to 0x8dCc06…01bf1C5D2560.875748 USDT From 0x90958c…7A2387e8 to 0x5c5f49…326a106518651.689134 USDT From 0x2e8E17…B486F6f6 to 0xeE7AAB…4D7C405513999.999859 USDC From 0x1aCDEA…0636ca59 to 0x56Ef01…7F3a85a02000 USDT From 0xF85a1f…cdC2307D to 0x8C06dA…A8Fd17f431410 USDC From 0x8c06ef…958A17F4 to 0x11EB8c…54C2e961326500.62 USDC From 0x80Aae6…33cafBFA to 0xA6E722…4D07f29250000 USDT From 0x80Aae6…33cafBFA to 0xA6E722…4D07f29250000 USDT From 0x80Aae6…33cafBFA to 0xA6E722…4D07f29250000 USDT From 0x80Aae6…33cafBFA to 0xA6E722…4D07f29250000 USDT From 0x80Aae6…33cafBFA to 0xA6E722…4D07f29250000 USDT From 0x80Aae6…33cafBFA to 0xA6E722…4D07f29250000 USDT From 0x80Aae6…33cafBFA to 0xA6E722…4D07f29250000 USDT From 0x80Aae6…33cafBFA to 0xA6E722…4D07f29250000 USDT From 0x80Aae6…33cafBFA to 0xA6E722…4D07f29250000 USDT From 0x80Aae6…33cafBFA to 0xA6E722…4D07f29250000 USDT From 0xFdB3Bb…c0D6D085 to 0x235393…BaFF04FB1000 USDT From 0xFdB3Bb…c0D6D085 to 0x235393…BaFF04FB1000 USDT From 0xFdB3Bb…c0D6D085 to 0x235393…BaFF04FB1000 USDT From 0xFdB3Bb…c0D6D085 to 0x235393…BaFF04FB1000 USDT From 0xFdB3Bb…c0D6D085 to 0x235393…BaFF04FB1000 USDT From 0xFdB3Bb…c0D6D085 to 0x235393…BaFF04FB1000 USDT From 0xFdB3Bb…c0D6D085 to 0x235393…BaFF04FB1000 USDT From 0xFdB3Bb…c0D6D085 to 0x235393…BaFF04FB1000 USDT From 0xFdB3Bb…c0D6D085 to 0x235393…BaFF04FB1000 USDT From 0xFdB3Bb…c0D6D085 to 0x235393…BaFF04FB1000 USDT From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea1000 USDT From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea1000 USDT From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea1000 USDT From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea1000 USDT From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea1000 USDT From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea1000 USDT From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea1000 USDT From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea1000 USDT From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea1000 USDT From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea1000 USDT From 0xAe4e98…63230121 to 0xDA7c77…F3de31703877.402744 USDT From 0xAe4e98…63230121 to 0xDA7c77…F3de31703877.402744 USDT From 0xAe4e98…63230121 to 0xDA7c77…F3de31703877.402744 USDT From 0xAe4e98…63230121 to 0xDA7c77…F3de31703877.402744 USDT From 0xAe4e98…63230121 to 0xDA7c77…F3de31703877.402744 USDT From 0xAe4e98…63230121 to 0xDA7c77…F3de31703877.402744 USDT From 0xAe4e98…63230121 to 0xDA7c77…F3de31703877.402744 USDT From 0xAe4e98…63230121 to 0xDA7c77…F3de31703877.402744 USDT From 0xAe4e98…63230121 to 0xDA7c77…F3de31703877.402744 USDT From 0xAe4e98…63230121 to 0xDA7c77…F3de31703877.402744 USDT From 0xfC8F4B…882891f4 to 0x4A7206…1b6377a42833 USDT From 0xfC8F4B…882891f4 to 0x4A7206…1b6377a42833 USDT From 0xfC8F4B…882891f4 to 0x4A7206…1b6377a42833 USDT From 0xfC8F4B…882891f4 to 0x4A7206…1b6377a42833 USDT From 0xfC8F4B…882891f4 to 0x4A7206…1b6377a42833 USDT From 0xfC8F4B…882891f4 to 0x4A7206…1b6377a42833 USDT From 0xfC8F4B…882891f4 to 0x4A7206…1b6377a42833 USDT From 0xfC8F4B…882891f4 to 0x4A7206…1b6377a42833 USDT From 0xfC8F4B…882891f4 to 0x4A7206…1b6377a42833 USDT From 0xfC8F4B…882891f4 to 0x4A7206…1b6377a42833 USDT From 0x1E5fB5…92761bc6 to 0xbb7FA0…1867416915000 USDT From 0x1E5fB5…92761bc6 to 0xbb7FA0…1867416915000 USDT From 0x1E5fB5…92761bc6 to 0xbb7FA0…1867416915000 USDT From 0x1E5fB5…92761bc6 to 0xbb7FA0…1867416915000 USDT From 0x1E5fB5…92761bc6 to 0xbb7FA0…1867416915000 USDT From 0x1E5fB5…92761bc6 to 0xbb7FA0…1867416915000 USDT From 0x1E5fB5…92761bc6 to 0xbb7FA0…1867416915000 USDT From 0x1E5fB5…92761bc6 to 0xbb7FA0…1867416915000 USDT From 0x1E5fB5…92761bc6 to 0xbb7FA0…1867416915000 USDT From 0x1E5fB5…92761bc6 to 0xbb7FA0…1867416915000 USDT From 0xed7d0D…20C38A85 to 0x72bDe7…c51a5bf72000 USDT From 0xed7d0D…20C38A85 to 0x72bDe7…c51a5bf72000 USDT From 0xed7d0D…20C38A85 to 0x72bDe7…c51a5bf72000 USDT From 0xed7d0D…20C38A85 to 0x72bDe7…c51a5bf72000 USDT From 0xed7d0D…20C38A85 to 0x72bDe7…c51a5bf72000 USDT From 0xed7d0D…20C38A85 to 0x72bDe7…c51a5bf72000 USDT From 0xed7d0D…20C38A85 to 0x72bDe7…c51a5bf72000 USDT From 0xed7d0D…20C38A85 to 0x72bDe7…c51a5bf72000 USDT From 0xed7d0D…20C38A85 to 0x72bDe7…c51a5bf72000 USDT From 0xed7d0D…20C38A85 to 0x72bDe7…c51a5bf72000 USDT From 0xA72610…6bDb92ED to 0x1f856E…c32E8803302.8259012594832 LINK From 0x1Ae217…42B8fE4C to 0xA4f89F…0B01AB945000.000001 USDC From 0x1Ae217…42B8fE4C to 0xA4f89F…0B01AB945000.000001 USDC From 0x1Ae217…42B8fE4C to 0xA4f89F…0B01AB945000.000001 USDC From 0x1Ae217…42B8fE4C to 0xA4f89F…0B01AB945000.000001 USDC From 0x18e226…aF12B962 to 0x373CD1…9cD9F6Da2.888e-7 LINK From 0x1Ae217…42B8fE4C to 0xA4f89F…0B01AB945000.000001 USDC From 0x1Ae217…42B8fE4C to 0xA4f89F…0B01AB945000.000001 USDC From 0x1Ae217…42B8fE4C to 0xA4f89F…0B01AB945000.000001 USDC From 0x1Ae217…42B8fE4C to 0xA4f89F…0B01AB945000.000001 USDC From 0x1Ae217…42B8fE4C to 0xA4f89F…0B01AB945000.000001 USDC From 0x1Ae217…42B8fE4C to 0xA4f89F…0B01AB945000.000001 USDC From 0x210602…848C8993 to 0xe2e039…5802C64b500.000001 USDC From 0x210602…848C8993 to 0xe2e039…5802C64b500.000001 USDC From 0x210602…848C8993 to 0xe2e039…5802C64b500.000001 USDC From 0x210602…848C8993 to 0xe2e039…5802C64b500.000001 USDC From 0x210602…848C8993 to 0xe2e039…5802C64b500.000001 USDC From 0x210602…848C8993 to 0xe2e039…5802C64b500.000001 USDC From 0x210602…848C8993 to 0xe2e039…5802C64b500.000001 USDC From 0x210602…848C8993 to 0xe2e039…5802C64b500.000001 USDC From 0x210602…848C8993 to 0xe2e039…5802C64b500.000001 USDC From 0x210602…848C8993 to 0xe2e039…5802C64b500.000001 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00064892177922506 eth 0.00064892177922506 ETH
0xaf7d8c…9e67f533	23219737	Mon, Aug 25, 2025 5:52 PM	0x5e84B5…d5815D76	From 0x69695f…fdaAaAaA to 0xBDf93C…97FfA4165000 USDT From 0xD80Da4…769B04fd to 0x1571e7…4d8F6065280 USDT From 0x6997eC…d6C0B5A6 to 0x66c6c3…c249D7E256739 USDT From 0x0Dd933…d15694Cd to 0x5AC71b…bbCc0518100000 USDC From 0x376c62…FEBBee6a to 0x46071C…324662025000 USDT From 0x094842…E6942D59 to 0x9c8d83…54d3BdB72225.6289 USDT From 0x6d1ba4…47438c5e to 0x790D93…1842d54E400 USDT From 0xD273AF…3d7A2BcA to 0x6ef23b…14Ff9C9A20362 USDC From 0xA0cb91…9dA7ef46 to 0x683365…11FcD65650000 USDC From 0x57A181…5199e6d6 to 0xC97713…d870666C90.846571 USDC From 0x188961…7ceF98b3 to 0x77c797…B2a2969f1485000 USDT From 0xd318FC…91239ab4 to 0xEB1a9B…45173C554611 USDT From 0xD70960…5D6f5977 to 0x5F131d…77a25a7E2700 USDT From 0xDdA426…0878FbF9 to 0x114391…34A7ec141000000 USDT From 0x771EE2…92884f9C to 0xb85f08…7cdee2c9500000 USDT From 0xe5f2Bc…4a646BE8 to 0x580b7d…8EBbE7921233.547047 USDC From 0x366C9D…373A6014 to 0xdf01Cb…6F5521a057971.66 USDC From 0xAf8FfF…25BB26eC to 0xd38F79…7153Eb9A27609.4554 USDT From 0x3543C8…A9058115 to 0x24CDEC…Fc36e6Af850 USDT From 0xc7543a…afeEC5Ba to 0x7D440F…33dC06E5500 USDT From 0x374454…1c84aCE9 to 0x6Ac010…49639DF02200 USDT From 0xBdE6a5…681dE00C to 0x26F638…50e68B35405 USDT From 0x8D2D06…040a1eCb to 0x90536F…0db7FFA124500 USDT From 0x0c1d42…390aC3F8 to 0x479E8C…596033eC300.0051 USDT From 0x2D102F…6DBA9818 to 0x563D71…93dd8D3425011.86 USDC From 0x578F3d…33f6EDa6 to 0x845356…D37963e03000.636134 USDC From 0xb640e7…374AC323 to 0x371a89…7DA66c80192.842039 USDT From 0xA464FE…C3EA2071 to 0x34D6E5…e11E102B199 USDT From 0xf13A73…EeB634Ff to 0xa3145D…E5E2838c4408.907939 USDT From 0x652ed7…CF922543 to 0x7C556d…d22850C2820 USDC From 0x71A582…16f522C6 to 0x2FdB2A…8D16eDD18000 USDC From 0xe4ebC1…D97CD062 to 0x37c55f…8D8d28e915000 USDC From 0x1E83ed…5613b6df to 0xb9A272…C0d1075A100000 USDT From 0xd7551B…342EACff to 0xc89A0B…B6952c9012547 USDT From 0x54CF0a…dA4ac4Ab to 0xD18517…004aC65e499500.4995 USDT From 0x1274f0…d9514405 to 0x60AC49…EDd7cd02835181.4 USDC From 0xc99364…17C2bef7 to 0xDaBc56…6846031f3000 USDT From 0x6852aD…642bF49D to 0x78DDe2…B2083C2814573.773 USDT From 0x2F7607…b373D9cC to 0x004F12…5196B0B43142 USDT From 0xEfbc8d…7D84E5f6 to 0xA370B5…E67Ec7C9990 USDT From 0xf02f43…Fc0f065b to 0x6997B3…b809B5a660240 USDT From 0x01E154…27CD1c0F to 0x1Aa5f0…052d918e3900 USDC From 0xB2C93e…7F28D823 to 0xDb0FdB…74d25B0C10220 USDT From 0x7d4947…24a78e41 to 0x5b712e…704875f91019.48227582 CRO From 0xAE6586…5437736B to 0x56A63f…DefF8A43933 USDT From 0xE9f1a7…4C12ac77 to 0x12746B…1a67440550996 USDC From 0xCF037C…bCbe299c to 0x81e009…9Ea9C362933.522657 USDC From 0x6460e7…dd15F9CE to 0xD2ae22…169D89a8100000 USDT From 0xC7755e…C985265C to 0xeE7AAB…4D7C405564092.067085 USDC From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea1000 USDT From 0x1B5478…190B9092 to 0x4EDB27…B8998Fc54000 USDT From 0xA1e67F…74074275 to 0x0f98F0…a1EFB21D20000 USDT From 0x6FD26D…58978AB0 to 0x481e86…0B694871550000 USDC From 0xF84590…dc10EB2F to 0xB9b7A8…1ff5960b69.942 USDT From 0xbE8462…23e3cAfE to 0xd7F9e5…8341CEA742444.01104 USDT From 0x3225A2…7cE356d2 to 0xB112b0…f108e57E499.767608 USDT From 0x578bDc…021d2b31 to 0xC0cb7D…172dd6A4168500 USDT From 0xc2E494…83958117 to 0x2ACd66…951B4EfC678.98 USDT From 0xD2AE02…a93789A8 to 0x20BCd3…BBd26DB9100000 USDT From 0x3F8b22…4157e1D3 to 0x7A7a07…1e52d19d149250 USDC From 0x4fE64f…4d194804 to 0x0C9FCe…ae0493Bf24120 USDT From 0xc47155…6f4DBB68 to 0x035D0f…7a6A4BC010 USDC From 0xb78987…96B3fF48 to 0x88C89A…8b564f0e12033 USDT From 0xE05a5d…38a04980 to 0xC5A44E…8A328177443 USDC From 0x124F5C…BD0C0abf to 0x674425…Ac6425d116085 USDT From 0x29D977…3Cd39842 to 0xD1b56E…63979Dea1906 USDT From 0x11c4FB…4B354212 to 0x56d2a8…f21922c18495.4 USDT From 0xBA77Fd…77bB401b to 0x2EbD42…d2179c3A14000 USDT From 0x558b6d…1CD807C9 to 0xeE7AAB…4D7C4055179748.948167 USDC From 0x0a38BE…5699FbD9 to 0x201785…C9a57EC028564.28 USDC From 0x201783…81Bb7EC0 to 0xeE7AAB…4D7C40558000 USDC From 0x171D98…6BC26047 to 0x53eA28…3A7bE4a50.0001 DAI From 0x112E75…33A9A35c to 0x7b88B9…bC1bfc94245882.891 USDC From 0xE9F18e…425fAc77 to 0x7261f2…a009FEE62859832.12 USDC From 0x670044…826c7bc2 to 0xD44092…a42237D5535 USDT From 0x086C8b…50FfDd66 to 0xA9d100…e2003e4338257.59 USDC From 0x925f12…a70B17D5 to 0x2ACE5d…49960D1e500 USDT From 0xced15B…41cae2Fd to 0x7DB368…f6da644a29 USDT From 0xCB69aE…3212090A to 0x8f6f3d…9DD60926600 USDT From 0xA77dd5…42a0b5B4 to 0xd4e338…4F731b583106 USDT From 0xF1414b…F9c2E1dd to 0xdf01Cb…6F5521a0219549.22 USDC From 0xF9d93e…27c20637 to 0xe77234…3870525710 USDC From 0xd10DF0…684d6986 to 0x086Cdb…3D0FdD6638257.59 USDC From 0x72Ec2E…FD53f903 to 0x3Ef001…D00Eff23965.00348 USDT From 0xE79C5e…16eA34EA to 0xf93F0a…09132475445009 USDT From 0x0bDC69…a3AEDC95 to 0x73a988…2148484e250 USDT From 0xf3FeB6…c5D6E328 to 0xC20f8F…47B1b56E130000 USDT From 0x81380E…CBFD9E4b to 0xF7B537…5AB4C27451146.996612 USDC From 0x7BDc2f…da522f68 to 0x2c1801…bEa188bF1599956.202842 USDT From 0x70518e…b0CB7Aeb to 0xCb69BC…d25C090a1277.091809 USDT From 0xC3c0Ed…c11fa1DF to 0x363Bc6…F7077B0556036 USDT From 0x77bCC8…378D2903 to 0x9fACe8…4634BA4a100 USDC From 0x8E40DA…FfbadD59 to 0x26d042…56fE9d6012216.751217 USDT From 0xA16AF0…bF4288Dc to 0x498C29…9B138e6320003.980792 USDC From 0xA77dd5…42a0b5B4 to 0xCc9b3f…e5103d16907 USDT From 0xEb2e95…CCed8b87 to 0x648010…540A0f51250 USDC From 0xe8fFf0…861e03c3 to 0xa6F8Ac…775A72Ab53.13 USDT From 0xE11aAA…9fE408d7 to 0xfF106E…A53582f32100000 USDT From 0x6BF147…1c74eaAF to 0x0165B7…B1330D510.033138675580337985 WETH From 0xFf1081…B6ca82F3 to 0x3D7ce3…EAC7fE3749889 USDT From 0xe11A1C…A93908D7 to 0xFf1081…B6ca82F32100000 USDT From 0x5777eb…0Cc56E33 to 0x6318ca…a6dE5cc919000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000298006830293338 eth 0.000298006830293338 ETH
0xdfa99c…29b13365	23219691	Mon, Aug 25, 2025 5:43 PM	0x5e84B5…d5815D76	From 0x6d1ba4…47438c5e to 0x790D93…1842d54E400 USDT From 0xc7543a…afeEC5Ba to 0x7D440F…33dC06E5500 USDT From 0x366C9D…373A6014 to 0xDf0948…410321a057971.66 USDC From 0x3F8b22…4157e1D3 to 0x7A7a07…1e52d19d149250 USDC From 0xA464FE…C3EA2071 to 0x34D6E5…e11E102B199 USDT From 0x2F7607…b373D9cC to 0x004F12…5196B0B43142 USDT From 0x094842…E6942D59 to 0x9c8d83…54d3BdB72225.6289 USDT From 0xFdB3Bb…c0D6D085 to 0x235393…BaFF04FB1000 USDT From 0x0c1d42…390aC3F8 to 0x479E8C…596033eC300.0051 USDT From 0xb640e7…374AC323 to 0x371a89…7DA66c80192.842039 USDT From 0xA0cb91…9dA7ef46 to 0x683365…11FcD65650000 USDC From 0xBA77Fd…77bB401b to 0x2EbD42…d2179c3A14000 USDT From 0x771EE2…92884f9C to 0xb85f08…7cdee2c9500000 USDT From 0x0Dd933…d15694Cd to 0x5AC71b…bbCc0518100000 USDC From 0xF84590…dc10EB2F to 0xB9b7A8…1ff5960b69.942 USDT From 0x2D102F…6DBA9818 to 0x563D71…93dd8D3425011.86 USDC From 0xDdA426…0878FbF9 to 0x114391…34A7ec141000000 USDT From 0xb78987…96B3fF48 to 0x88C89A…8b564f0e12033 USDT From 0x578F3d…33f6EDa6 to 0x845356…D37963e03000.636134 USDC From 0xD80Da4…769B04fd to 0x1571e7…4d8F6065280 USDT From 0x6460e7…dd15F9CE to 0xD2ae22…169D89a8100000 USDT From 0xD72B82…4942D249 to 0x53ca27…9bBda58d9900 USDT From 0x6997eC…d6C0B5A6 to 0x66c6c3…c249D7E256739 USDT From 0x54CF0a…dA4ac4Ab to 0xD18517…004aC65e499500.4995 USDT From 0x57A181…5199e6d6 to 0xC97713…d870666C90.846571 USDC From 0xE05a5d…38a04980 to 0xC5A44E…8A328177443 USDC From 0xD2AE02…a93789A8 to 0x20BCd3…BBd26DB9100000 USDT From 0xe5f2Bc…4a646BE8 to 0x580b7d…8EBbE7921233.547047 USDC From 0x4fE64f…4d194804 to 0x0C9FCe…ae0493Bf24120 USDT From 0x71A582…16f522C6 to 0x2FdB2A…8D16eDD18000 USDC From 0xe4ebC1…D97CD062 to 0x37c55f…8D8d28e915000 USDC From 0x01E154…27CD1c0F to 0x1Aa5f0…052d918e3900 USDC From 0xd7551B…342EACff to 0xc89A0B…B6952c9012547 USDT From 0xAE6586…5437736B to 0x56A63f…DefF8A43933 USDT From 0xc2E494…83958117 to 0x2ACd66…951B4EfC678.98 USDT From 0xBdE6a5…681dE00C to 0x26F638…50e68B35405 USDT From 0x1B5478…190B9092 to 0x4EDB27…B8998Fc54000 USDT From 0xD273AF…3d7A2BcA to 0x6ef23b…14Ff9C9A20362 USDC From 0x29D977…3Cd39842 to 0xD1b56E…63979Dea1906 USDT From 0x3543C8…A9058115 to 0x24CDEC…Fc36e6Af850 USDT From 0xf02f43…Fc0f065b to 0x6997B3…b809B5a660240 USDT From 0x188961…7ceF98b3 to 0x77c797…B2a2969f1485000 USDT From 0x124F5C…BD0C0abf to 0x674425…Ac6425d116085 USDT From 0xEfbc8d…7D84E5f6 to 0xA370B5…E67Ec7C9990 USDT From 0xB2C93e…7F28D823 to 0xDb0FdB…74d25B0C10220 USDT From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea1000 USDT From 0xd318FC…91239ab4 to 0xEB1a9B…45173C554611 USDT From 0x578bDc…021d2b31 to 0xC0cb7D…172dd6A4168500 USDT From 0xC7755e…C985265C to 0xeE7AAB…4D7C405564092.067085 USDC From 0x1E83ed…5613b6df to 0xb9A272…C0d1075A100000 USDT From 0xc47155…6f4DBB68 to 0x035D0f…7a6A4BC010 USDC From 0x6852aD…642bF49D to 0x78DDe2…B2083C2814573.773 USDT From 0xf13A73…EeB634Ff to 0xa3145D…E5E2838c4408.907939 USDT From 0x3225A2…7cE356d2 to 0xB112b0…f108e57E499.767608 USDT From 0x2F027D…622a27a5 to 0x2dB9AD…50cDBe42148 USDC From 0xD70960…5D6f5977 to 0x5F131d…77a25a7E2700 USDT From 0x376c62…FEBBee6a to 0x46071C…324662025000 USDT From 0xA073B8…588A922C to 0x223Bc4…Af959584682.5 USDT From 0x033219…be007890 to 0x1571e7…4d8F606550.186953 USDT From 0x6FD26D…58978AB0 to 0x481e86…0B694871550000 USDC From 0x8D5ED8…63C1fCF5 to 0xB27E55…427E2D2E0.001 WETH From 0xCF037C…bCbe299c to 0x81e009…9Ea9C362933.522657 USDC From 0xA1e67F…74074275 to 0x0f98F0…a1EFB21D20000 USDT From 0xc99364…17C2bef7 to 0xDaBc56…6846031f3000 USDT From 0x8D2D06…040a1eCb to 0x90536F…0db7FFA124500 USDT From 0x9053ca…5F69FfA1 to 0x525d81…2A235e5612000 USDT From 0x4421d1…563a0E22 to 0xA0248C…2C1B45a0999966.719623 USDT From 0xdD055a…88DBdcF4 to 0x20E6dc…1969025529204.718503 USDT From 0xB6BB48…fb0DE1d4 to 0x50942a…0f0F636F70750.81 USDT From 0x094851…Ed64Df31 to 0x47EEa6…AdE455312000 USDT From 0x51e05D…3bb9cC93 to 0xb1d423…b1fD0fEb245000.01024 USDT From 0xa15d81…C1463f08 to 0x60cEa0…d5dDd9b640000 USDC From 0x5D0EfE…493135df to 0xA464AF…0508435D5677 USDT From 0x9fEb14…85D9FFB8 to 0x195ec6…f4682a10567161.477891 USDC From 0x1f4ee2…d638Cc46 to 0x5e0332…Dc985De513902 USDC From 0xB050FF…498bcB5b to 0xa5c779…6FDA154d331.26 USDT From 0x939D0f…D92eEB3E to 0xcCE9EB…68f0Ac3d1000 USDC From 0xcBC935…9F359412 to 0xF1B35B…B50d5E9D13750 USDT From 0xe51F9C…A5a73cF5 to 0xC31056…3129c683261233.23001 USDC From 0x6FBA83…85C7C57d to 0xffaEDf…7B90A1aC74071.09057 USDC From 0xBE6606…526a0EC2 to 0xe3488e…8d9719640.968318 USDT From 0xf2a1BE…0eD97c3D to 0xe95c97…9db2e72829990 USDT From 0xAbd6e8…3883d8B6 to 0x604D24…C80881B9187400 USDC From 0xa7e64a…BA755168 to 0xD35d8E…82D2878511972.731146 USDC From 0x7D412c…8cd3Ef78 to 0x7A627A…bE51B11B2600 USDC From 0xC79C99…673eAb8a to 0x54438c…39EeB5585043.747886 USDT From 0xc2790e…24BF1f0C to 0x41a16E…c9198262220194 USDT From 0x821b26…74a9d503 to 0xA46736…5C57f5a4411426.036531 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000318437478074612 eth 0.000318437478074612 ETH
0x162c69…65c44d25	23219685	Mon, Aug 25, 2025 5:42 PM	0x5e84B5…d5815D76	From 0x4aCC46…5C8B1209 to 0x300A2E…ac41687e4501.652106 USDT From 0x36203e…1d7257a8 to 0xE00eC1…8dc7C7277250 USDT From 0x37C5a7…44C628E9 to 0xeE6ED1…F7D2893a80000.1 USDC From 0x356dC3…F52146f2 to 0x0B0F27…Db2A53222000 USDC From 0xDE65f5…4DfC7165 to 0x4accd3…ADF7120911649.14 USDT From 0xDac825…C98d108f to 0x014887…e736737b1100 USDC From 0x0b6fDc…75784FE4 to 0x7a2521…CF98488D0.004267820470249501 WETH From 0x0b6fDc…75784FE4 to 0xfF6E1E…eC6B3f6d0.09387345697591509 WETH From 0x3BEE05…fE1cBf92 to 0x37c55f…8D8d28e920000 USDC From 0xA190F6…73A81603 to 0x959b0E…F3A874b214242 USDC From 0xEB3136…C2BA59B8 to 0xDf0948…410321a062085.89 USDC From 0x8A6Ca1…C2eFae06 to 0xCB8e1C…a3CF63244135 USDC From 0x5E9B23…A0D75cC7 to 0x2643EA…D245526499452.67 USDT From 0x9D3459…0A962D58 to 0xac5eF4…507D8d88998.965649 USDT From 0x26e3dA…1372B510 to 0x1e3043…81A30Eca3000 USDC From 0x51412a…4e8E0c51 to 0x2Bd914…449CA7b76999 USDT From 0xdd106a…081e63D5 to 0x4E5A7c…74E99974113330.25 USDC From 0x7700ca…3C267a8C to 0xb7e22e…7cDC80ee700.132325 USDC From 0xf9f6f7…2e3F76fa to 0xe1fa25…d48b706955700 USDC From 0x0f0984…EbA8cDaB to 0x37E84b…aAdba168675.49 USDT From 0xFF0302…cFf4FF9f to 0x13Ef68…F5726672421.71208 USDT From 0x94DD27…7954Fc24 to 0x18c0c9…2EFb98c9294900 USDC From 0x0B95D1…90063B06 to 0x6C21f4…c089be49584.5 USDC From 0x82EC5D…F5714769 to 0xE3474D…D88c19640.00072905715402714 WETH From 0xEDA14A…4281C061 to 0x77D953…2459F40C11438 USDT From 0xC165A0…979fbcc0 to 0xe64899…1b3fb9465000 USDT From 0xA59B03…7EFB2AE1 to 0xB0e82A…bBEfDEFE25000 USDC From 0xCc6742…055BfE73 to 0xDf0948…410321a0282154.09 USDC From 0x32C8cf…CdDf4764 to 0xd38F79…7153Eb9A27468.1429 USDT From 0x37C5a7…44C628E9 to 0xeE6ED1…F7D2893a20000 USDC From 0x359D97…c9a268Dc to 0x1f7fe0…95bAC0291000 USDC From 0x0B49Ea…496a1752 to 0xfce89e…94A8e7821500 USDT From 0xC2Fa3a…ba642b1b to 0x033Db4…C951372c254300 USDT From 0x26bde4…10f178fc to 0x84FA35…3B1f3F751500 USDT From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea99000 USDT From 0x454fDd…3F31D40e to 0x465Eae…19DCed922000 USDC From 0xE9a61a…1b8dfeF6 to 0x3A66ab…8CC6704050000 USDC From 0x981727…7ad3a1bD to 0xb370d9…d0a3df6d30 USDT From 0xd38Fcb…BaC5eb9A to 0xAc7513…0Cb483611000 USDT From 0x5e57e1…B721aF34 to 0x8A69fA…dEf3A24615000 USDC From 0xB0e8A4…A059defe to 0xd0Fa95…8Bf60D0B352000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.0001679712923148 eth 0.0001679712923148 ETH
0x0bc23c…7aef30fb	23219680	Mon, Aug 25, 2025 5:41 PM	0x5e84B5…d5815D76	From 0x26bde4…10f178fc to 0x84FA35…3B1f3F751500 USDT From 0xC2fA01…d3012B1b to 0x033daa…2A7E372c254300 USDT From 0x359D97…c9a268Dc to 0x1f7fe0…95bAC0291000 USDC From 0x033daa…2A7E372c to 0x040D15…c587c6a42162543.003067 USDT From 0x1fD5E9…26Ad5f40 to 0xB94ad1…b87fde1d42000 USDC From 0x09f192…2A42FA0C to 0xD6Fd71…04cD7020100000 USDT From 0x1EA713…F406a5E5 to 0xAE2C91…634fD9F93023.415751 USDC From 0x619A5C…8F56A58b to 0x0F9f2a…3cC2536926.99 USDT From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea99000 USDT From 0xBa6E54…F1Aa9341 to 0x451590…a2cb9F92600.739371 USDT From 0x089B09…B96CA62e to 0xCc898C…80C51D392229720.182785 USDC From 0xA330a3…3eDF4D46 to 0x11a252…a2d992a52000 USDC From 0xaDe021…1d661214 to 0x6a232b…F9595fa6300 USDT From 0x040F8D…3b229DF4 to 0xCc898C…80C51D391070279.817215 USDC From 0xE13F2E…e9b6D327 to 0xb7A07F…eA4Caeda998.07 USDT From 0xB94A89…ed07dE1D to 0x8fAeFb…f171C0a842000.00001 USDC From 0xA4199d…9ae84474 to 0x014614…d49fAFa77500 USDT From 0x2C41D1…07De3b5a to 0xB27E55…427E2D2E0.0005399 WETH From 0x5BB72E…98e61e71 to 0x5bfd3F…8EA54D521526.68 USDC From 0x000603…1Cfd9927 to 0xB4ce4e…2ab6193b200541.521524 USDT From 0xe7C2a3…fBD9F5ce to 0x3DCcD9…bA16cd5c11666 USDC From 0xc8dEe1…cca4DFAe to 0x5D8f9f…0fdF15d46800 USDC From 0xE66894…0d9138cd to 0x18D482…F2eee11F2500 USDC From 0xA32D6c…F9AE9C41 to 0xe4681E…6543e5451428.8572 USDT From 0x713021…A91f9d4b to 0x37A3Af…ccaf0E81100.018203 USDT From 0x77311C…0BCf3A69 to 0xB7d6e4…B98d9eFC945 USDT From 0xDAc3a6…2b0A762b to 0xb050B5…18b7Cb5b795.7994 USDT From 0xc763d9…b8C8bA20 to 0x787Bc8…2D715eDb1820.35 USDC From 0xd1C932…450c723F to 0x29Dec6…D13A479f5575 USDT From 0xc40232…eaE2D385 to 0xCB2A2A…CBbA327122799.433793 USDC From 0xaf06A0…89482477 to 0x89a138…3BBdc5186183 USDT From 0xCfbe11…f8021CB5 to 0x0b195b…90C32aE164847.042243 USDC From 0x2AeF4e…F9dC147b to 0xDBFb6a…03d9e864113.769059 USDC From 0xC20086…dcEB2C52 to 0xb7b85B…E519dDd44625 USDC From 0x30238b…d6d1D01E to 0x6aEe34…dc3b32D0100000 USDC From 0x3384b6…6E0d0d22 to 0x3a56e1…9ab4bFf81600 USDC From 0xca1383…1C11a9e9 to 0x3631CF…B39EaA6b27450 USDT From 0xC2Fa3a…ba642b1b to 0x033Db4…C951372c254300 USDT From 0x59D1a8…1884a7E7 to 0xb050B5…18b7Cb5b696.27 USDT From 0xA3732F…b08E751A to 0x0A0737…8998EE0f248.55 USDT From 0x9323CA…0dAf6132 to 0x5a642D…Bd7B07CD242 USDT From 0xB40366…67c08169 to 0x8aB425…93389ae0415.4 USDC From 0x19b5D7…d5ff67A6 to 0xb050B5…18b7Cb5b699.23 USDT From 0xd6D873…B91f8f39 to 0xCfbe03…93491cb514600 USDC From 0x878245…b6a73dc5 to 0xE7B832…3E298DEe14990 USDT From 0x1a380c…90665A38 to 0x88e1e2…b2529D2B2700000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8f9f…0fdF15d413730 USDC From 0x09f19d…95dDFa0c to 0xD6Fd71…04cD7020100000 USDT From 0x3F2f2c…1781d3a2 to 0x7E898E…7BF24A4a14912.690305 USDT From 0x259dF3…DA84428C to 0xb050B5…18b7Cb5b699.0209 USDT From 0xb1cCF6…E3EF70bD to 0xc01ed9…E20C2dD8100000 USDT From 0x73E828…Abe3173F to 0x67884A…d7D801Ac456.591127 USDT From 0xdD4E0C…6Ad11FC5 to 0x6c2B6e…Bf9384B02800.018735 USDT From 0x8DeBEA…8D51DC81 to 0xeCf041…043c8Cf018415.34131 USDC From 0xB260A1…F95bd0F5 to 0x0cf11d…150963b035007 USDC From 0xE13F2E…e9b6D327 to 0xb7A07F…eA4Caeda998.08 USDT From 0x18968a…333E2D0c to 0xa4a941…053e2D1579900 USDT From 0x9a1C74…1423c47B to 0x540864…55f2DA852388.481175 USDT From 0xdf9567…b5512380 to 0xce6954…D4FFE949200 USDT From 0x2Dcb18…7387ac6B to 0x07410b…0a4f98e442 USDC From 0x21f749…260091Ed to 0xb809B3…cbDCB9e02474.17 USDT From 0xEB9b76…629D8eC5 to 0xBc62c5…7C7D41ee1934 USDT From 0x252D45…dC37344d to 0x1c7158…4dD0b51819326 USDT From 0x8f7636…9a13F415 to 0x78Ca0b…422d7eF843445 DAI From 0x0f3554…52173730 to 0xb3CcF3…F415fd591423 USDT From 0x7BDc2f…da522f68 to 0x2c1801…bEa188bF1599956.202842 USDT From 0xE79C5e…16eA34EA to 0xf93F0a…09132475445009 USDT From 0xE79C68…351534Ea to 0xF93f12…E4112475445009 USDT From 0xF93f12…E4112475 to 0x08833D…1a01f8F1500 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000281435226085815 eth 0.000281435226085815 ETH
0xf0cd2b…12cc523f	23219677	Mon, Aug 25, 2025 5:40 PM	0x5e84B5…d5815D76	From 0xc7543a…afeEC5Ba to 0x7D440F…33dC06E5500 USDT From 0x264ed8…67375264 to 0x298d0c…e56466Ad15000 USDT From 0x32a7Ae…3B322079 to 0x691d61…32a019Dc40808 USDT From 0x5E9B23…A0D75cC7 to 0x264E57…a229526499452.67 USDT From 0xA190F6…73A81603 to 0x14E5a4…F3E5290613352 USDC From 0xE8ccEc…17F1B64c to 0x111b1f…710B858d4764.2331715208065 DAI From 0xb1cCF6…E3EF70bD to 0xC01ED8…8EA22DD8100000 USDT From 0x1a380c…90665A38 to 0x88e1e2…b2529D2B2300000 USDT From 0x62a6Fa…D3F95a61 to 0xd6Ba15…15c4f1c511657.273168 USDC From 0x82722f…07B3153B to 0x85371c…7C3787111 USDT From 0x6d4293…e0d607f1 to 0x6E76d9…807cFC30100.1 USDT From 0x439B21…940117C8 to 0x302388…5c51D01E434 USDC From 0x8EE514…f085CdE6 to 0xab501F…416E866529800 USDC From 0x9E2a16…b06146Bc to 0xa2d5E1…4cE835cE40000 USDT From 0x758bf0…c9573fcB to 0x3d1C1f…cc9EcF91192000 USDC From 0xEcF4Dd…E36B9463 to 0xfa2DAb…22500C582.998309 USDC From 0xB1cC11…4C0470BD to 0xc01ed9…E20C2dD8100000 USDT From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea1000 USDT From 0x7A7A07…90a0d19d to 0x548245…D00d0c15100000 USDT From 0x9C3c69…e012B794 to 0x714247…F75ff44616794.6 USDT From 0xfAB2d0…08c26F60 to 0xB68c28…DB86Eae72800 USDT From 0x7142fD…2012F446 to 0xB72D4f…A1eA49e510000 USDT From 0x11ef2f…C6d642BA to 0xFaB25a…2a176f6030000 USDT From 0xA190F6…73A81603 to 0x959b0E…F3A874b214242 USDC From 0x8907C4…12Ee2d61 to 0xA3cF0E…f6aeE339500000 USDT From 0xF9d93e…27c20637 to 0xe77234…3870525710 USDC From 0xF9d93e…27c20637 to 0xe77234…3870525710 USDC From 0xF45Ecc…6175Be91 to 0xd38694…9F0b00b59790 USDT From 0x07d26e…21F1EbC6 to 0x2553e2…BF621ac823300 USDT From 0x2252F3…34005dc3 to 0x3c155A…7DFaE21610170 USDT From 0xeDB12f…F242Bdd6 to 0xE89033…0b4B28a86640 USDT From 0x5cD66C…5CD9b731 to 0xe4F515…7477E08020966.753718 USDT From 0xF36720…4CbD29a5 to 0x79E353…9485d1592500 USDT From 0x0B95D1…90063B06 to 0x052C24…3FAB285e818.3 USDC From 0x26e3dA…1372B510 to 0x1e3043…81A30Eca3000 USDC From 0xf9f6f7…2e3F76fa to 0xe1fa25…d48b706955700 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00014641521919718 eth 0.00014641521919718 ETH
0x1f0a37…e17dfdc1	23219672	Mon, Aug 25, 2025 5:39 PM	0x5e84B5…d5815D76	From 0x6daF05…13e2af57 to 0x8dBB66…3f9Bef8e14984.4 USDC From 0xBcDD98…273625b6 to 0x2BA33b…d0140CDf0.05829278700389416 WETH From 0x5E086B…DD41b690 to 0x9CDA0E…1D98d7AE2080 USDT From 0x3C15af…38a3e216 to 0xBA8f7D…6744900010000 USDT From 0x7CfA3A…1A82FCa4 to 0x6c1e1D…5299FD2016000 USDT From 0x2252F3…34005dc3 to 0x3c155A…7DFaE21610170 USDT From 0xe4f5dF…94aaE080 to 0x0cCe22…35D611f24798.194942 USDT From 0x5cD66C…5CD9b731 to 0xe4F515…7477E08020966.753718 USDT From 0xfD068a…eD8F5F5E to 0x145854…D1F7bD22204048.1169 USDT From 0x4214B5…E351a1a3 to 0x24d918…B134554B5001.247039 USDC From 0xEeA4ce…F5319fC5 to 0x6d5B12…01e225E558.567116 USDT From 0x9a1C74…1423c47B to 0x540864…55f2DA852388.481175 USDT From 0xEB9b76…629D8eC5 to 0xbC62d2…9A7641Ee1934 USDT From 0x1C71fa…BC92B518 to 0x1Af4FA…6bcC063A21390 USDT From 0xdD4E0C…6Ad11FC5 to 0x6c2B6e…Bf9384B02800.018735 USDT From 0x633F6A…bF5362EB to 0xBbCb1C…04bF63751700 USDC From 0x0f3554…52173730 to 0xb3CcF3…F415fd591423 USDT From 0x252D45…dC37344d to 0x1c7158…4dD0b51819326 USDT From 0x0853B6…FFea7257 to 0x118515…1E5165c44785 USDT From 0x5752FF…6392BEFE to 0x693898…E798F3E31500.237037 USDT From 0x2537dd…86DeA5Ae to 0x3a6E23…10f44A4a29636 USDC From 0xFdB3Bb…c0D6D085 to 0x235393…BaFF04FB90000 USDT From 0xBD9C1D…D7972810 to 0xA41DF9…30C3CBC8286000 USDT From 0xA6207e…338954c7 to 0x7CD4bF…41f7adbB50 USDT From 0x075f76…BCEdc90E to 0x560d52…5A20493938374.97 USDT From 0x2cfc08…48FF3291 to 0x3be6Fc…b599f99328000 USDT From 0x0C78e3…8Ece6d8E to 0xc8a759…FbB675Ab1299.425653 USDC From 0xbC9752…Dc130bAc to 0xc94581…5e97Bf8F100066.42 USDT From 0xec13fb…Bc0D039D to 0xCB0d3B…2d19c24639994.8618 USDC From 0x826f19…558B3e74 to 0x4DF24e…563bE7993071 USDT From 0xAC45Ae…a0c113ba to 0xC2fA01…d3012B1b254801 USDT From 0x1aca40…6713A66C to 0x087Ab3…c49662b920500 USDC From 0xEDf375…aD7339eC to 0x56c324…e5F65d5C800.186443 USDC From 0x06011b…544b0185 to 0xE85f5D…083dB25d50000 USDC From 0xc9C751…d1aCd6e5 to 0x2Fbbb7…67Bd392463366 USDT From 0x5aF2A6…D2Ec843a to 0xb869be…0e72Fc4575015 USDC From 0x6496D0…3C3B319a to 0x08B53f…cc36893333809.264 USDT From 0xC5B242…dbA17481 to 0x429A0F…c6b260a714166.92 USDT From 0xb28730…e824732B to 0xb050B5…18b7Cb5b794 USDT From 0x78B206…10440BC5 to 0xe9dD9f…eDbb60e49109 USDT From 0xaf06A0…89482477 to 0x252d3f…37E4344d32207 USDT From 0x8A7906…D4003Be5 to 0x22376E…bcB8cd23210000 USDC From 0xC8eC8d…8a182420 to 0x671f85…d5a40F5B265889.2686 USDT From 0x043030…e79E86Ee to 0xBDcC07…F7bfd32a87.4 USDC From 0x78B206…10440BC5 to 0x3BC97d…24ffA7BA100940 USDT From 0xf9f016…53429C60 to 0x7adD90…5932AF1355.97 USDC From 0xBD9c35…10B92810 to 0xA41DF9…30C3CBC8286000 USDT From 0xbC9752…Dc130bAc to 0xc94581…5e97Bf8F185156.686415 USDC From 0xaDe021…1d661214 to 0xb49637…59C2AA26600 USDT From 0xC2Fa3a…ba642b1b to 0xAa1CF6…3aed1edE389000 USDT From 0xe04B93…C9d103Ad to 0x1A0d36…4622D91b45708 USDC From 0xBF0e06…8Ef27040 to 0xd8B993…Ff5b3A76694435.28 USDT From 0xf13A73…EeB634Ff to 0xa3145D…E5E2838c4408.907939 USDT From 0xE1dCF4…50E02595 to 0xa3B2F4…9D3416fc49500.27445 USDT From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea1000 USDT From 0x7C9EC6…964586b0 to 0xbd3a2b…d8A3218a240 USDC From 0xac458F…375613Ba to 0xC2fA01…d3012B1b254801 USDT From 0xce533a…Fa5fa43F to 0xAf9502…49904fDe5431 USDT From 0xf862e1…5630FaeB to 0xFeDF9B…D43D82C21126.254912 USDC From 0x68306c…a8Ce2699 to 0x3FedaD…CA1A840128.089 USDT From 0x311A8E…9d0B26Ff to 0x7d2d0B…c6edd83d400 USDC From 0xaf06A0…89482477 to 0x89a138…3BBdc5186183 USDT From 0xfA985C…E6C674C9 to 0x357B05…19ea34143210.444748 USDT From 0xccBdB4…b3ebBE1e to 0xC3e3c0…2226a0E66743.739337 USDT From 0x201aD0…CB76851c to 0x76ed0D…34c63406504.173635 USDC From 0x597637…d36fd411 to 0xab6494…15043E8823000 USDT From 0x7c6c97…B1bFAc32 to 0xDcd3C6…53E32d6e14151 USDC From 0xCe79b0…4d10FC6b to 0x2721BB…879A1C470.0407 USDC From 0x41f132…328471d2 to 0xB9b7A8…1ff5960b42.058 USDT From 0xBf0EF0…e1fC7040 to 0xd8B993…Ff5b3A76694435.28 USDT From 0xFBd3bB…49f59B9B to 0x14EC0b…430C6c47236.18 USDT From 0x252D45…dC37344d to 0xeE6884…a1ABFd9A42726 USDT From 0xc25772…E2C2590E to 0x7F0B7a…55F33e3993094.172659 USDT From 0x1ea513…754402Aa to 0xd02655…E3cae22a50000 USDT From 0x3a6E95…e1E44A4A to 0x31880e…89aea0239838 USDT From 0xB29250…7AC39638 to 0x7F75a9…F9AB4977230071.7 USDT From 0x0B95D1…90063B06 to 0x2652bb…f080C7261683.36 USDC From 0x07CA6f…D5326271 to 0xE9ee04…5819Cb4724000 USDT From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea1000 USDT From 0xd8B9a2…50143A76 to 0x4C8B54…A242CFE7100 USDT From 0xde34e1…58F0649A to 0x5bfD95…F3AD88FD12500 USDT From 0x327C55…31b087b2 to 0xe3488e…8d9719643.077983 USDT From 0x597317…C594293e to 0x8f072B…ACfC57FE53.01 USDT From 0xecae6E…fE062249 to 0x34faF2…5F37944B169932 USDC From 0xdE9cA3…333e396a to 0x61167B…63bA30B62425 USDT From 0x030964…fB29897b to 0x326D2b…FD9726E129293 USDT From 0xb38b0F…d9bc1113 to 0xb5A5b4…6a74aFE030000 USDC From 0x075f76…BCEdc90E to 0x560d52…5A20493938374.97 USDT From 0x95cE78…Ad504153 to 0x88E783…A0c88FAB11000.001 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000306236782045733 eth 0.000306236782045733 ETH
0x193cd6…11597153	23219650	Mon, Aug 25, 2025 5:35 PM	0x5e84B5…d5815D76	From 0xFdB3Bb…c0D6D085 to 0x235393…BaFF04FB90000 USDT From 0x68306c…a8Ce2699 to 0x3FedaD…CA1A840128.089 USDT From 0xFBd3bB…49f59B9B to 0x14EC0b…430C6c47236.18 USDT From 0xEDf375…aD7339eC to 0x56c324…e5F65d5C800.186443 USDC From 0xC01ED8…8EA22DD8 to 0x872AEe…089272141000 USDT From 0x7C9EC6…964586b0 to 0xbd3a2b…d8A3218a240 USDC From 0xc9C751…d1aCd6e5 to 0x2Fbbb7…67Bd392463366 USDT From 0xc25772…E2C2590E to 0x7F0B7a…55F33e3993094.172659 USDT From 0x78B206…10440BC5 to 0x3BC97d…24ffA7BA100940 USDT From 0xBD9c35…10B92810 to 0xA41DF9…30C3CBC8286000 USDT From 0x0B95D1…90063B06 to 0x2652bb…f080C7261683.36 USDC From 0x09f19d…95dDFa0c to 0xD6Fd71…04cD7020100000 USDT From 0x07CA6f…D5326271 to 0xE9ee04…5819Cb4724000 USDT From 0xf13A73…EeB634Ff to 0xa3145D…E5E2838c4408.907939 USDT From 0x201aD0…CB76851c to 0x76ed0D…34c63406504.173635 USDC From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea1000 USDT From 0xBf0EF0…e1fC7040 to 0xd8B993…Ff5b3A76694435.28 USDT From 0x06011b…544b0185 to 0xE85f5D…083dB25d10000 USDC From 0x2537dd…86DeA5Ae to 0x3a6E23…10f44A4a29636 USDC From 0x3a6E95…e1E44A4A to 0x318848…e792A02367628 USDC From 0xBD9C1D…D7972810 to 0xA41D95…dDa9cBC8286000 USDT From 0xaf06A0…89482477 to 0x252d3f…37E4344d32207 USDT From 0x252D45…dC37344d to 0xeE6884…a1ABFd9A42726 USDT From 0xBF0e06…8Ef27040 to 0xd8B9a2…50143A76694435.28 USDT From 0xC8eC8d…8a182420 to 0x671f85…d5a40F5B265889.2686 USDT From 0xd8B9a2…50143A76 to 0x4C8B54…A242CFE7329996.417348 USDT From 0x6496D0…3C3B319a to 0x08B53f…cc36893333809.264 USDT From 0xac458F…375613Ba to 0xC2Fa3a…ba642b1b254801 USDT From 0xC2Fa3a…ba642b1b to 0xAa1CF6…3aed1edE389000 USDT From 0x7c6c97…B1bFAc32 to 0xDcd3C6…53E32d6e14151 USDC From 0xE1dCF4…50E02595 to 0xa3B2F4…9D3416fc49500.27445 USDT From 0x0C78e3…8Ece6d8E to 0xc8a759…FbB675Ab1299.425653 USDC From 0xf862e1…5630FaeB to 0xFeDF9B…D43D82C21126.254912 USDC From 0xA6207e…338954c7 to 0x7CD4bF…41f7adbB50 USDT From 0xfA985C…E6C674C9 to 0x357B05…19ea34143210.444748 USDT From 0xC5B242…dbA17481 to 0x429A0F…c6b260a714166.92 USDT From 0xce533a…Fa5fa43F to 0xAf9502…49904fDe5431 USDT From 0xaDe021…1d661214 to 0xb49637…59C2AA26600 USDT From 0x075f76…BCEdc90E to 0x560d52…5A20493938374.97 USDT From 0xf9f016…53429C60 to 0x7adD90…5932AF1355.97 USDC From 0xaf06A0…89482477 to 0x89a138…3BBdc5186183 USDT From 0xccBdB4…b3ebBE1e to 0xC3e3c0…2226a0E66743.739337 USDT From 0x597637…d36fd411 to 0xab6494…15043E8823000 USDT From 0xbC9752…Dc130bAc to 0xc94581…5e97Bf8F100066.42 USDT From 0x2cfc08…48FF3291 to 0x3be6Fc…b599f99328000 USDT From 0x5aF2A6…D2Ec843a to 0xb869be…0e72Fc4575015 USDC From 0xAC45Ae…a0c113ba to 0xC2fA01…d3012B1b254801 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00020595824259066 eth 0.00020595824259066 ETH
0x2ffbce…2a767bc4	23219642	Mon, Aug 25, 2025 5:33 PM	0x5e84B5…d5815D76	From 0xdD055a…88DBdcF4 to 0x20E6dc…1969025529204.718503 USDT From 0xc2790e…24BF1f0C to 0x41a16E…c9198262220194 USDT From 0xB050FF…498bcB5b to 0xa5c779…6FDA154d331.26 USDT From 0x094851…Ed64Df31 to 0x47EEa6…AdE455312000 USDT From 0x6FBA83…85C7C57d to 0xffaEDf…7B90A1aC74071.09057 USDC From 0xf2a1BE…0eD97c3D to 0xe95c97…9db2e72829990 USDT From 0xe51F9C…A5a73cF5 to 0xC31056…3129c683261233.23001 USDC From 0x20BCE8…D1206db9 to 0x59A7E0…e314A593100000 USDT From 0xB4A23f…Fe49d6C6 to 0x70D9ef…987E954E6056.768 USDT From 0x5D0EfE…493135df to 0xA464AF…0508435D5677 USDT From 0x821b26…74a9d503 to 0xA46736…5C57f5a4411426.036531 USDT From 0xa15d81…C1463f08 to 0x60cEa0…d5dDd9b640000 USDC From 0x178e10…2196f9CC to 0x5B9349…6BB73929247.87584 USDC From 0x471Ea6…f9f71dE8 to 0x75425A…63D6344D36000 USDT From 0xB6BB48…fb0DE1d4 to 0x50942a…0f0F636F70750.81 USDT From 0x311A8E…9d0B26Ff to 0xfb20e5…5f9F50A8250 USDC From 0x51e05D…3bb9cC93 to 0xb1d423…b1fD0fEb245000.01024 USDT From 0x1f4ee2…d638Cc46 to 0x5e0332…Dc985De513902 USDC From 0x7D412c…8cd3Ef78 to 0x7A627A…bE51B11B2600 USDC From 0x66667E…6237788c to 0x00000f…cd7a00001673865.692506 USDC From 0x9fEb14…85D9FFB8 to 0x195ec6…f4682a10567161.477891 USDC From 0x36313F…16fe2Ec6 to 0x73b8f2…10876B7920383.57 USDT From 0xa7e64a…BA755168 to 0xD35d8E…82D2878511972.731146 USDC From 0x939D0f…D92eEB3E to 0xcCE9EB…68f0Ac3d1000 USDC From 0x85f0cE…D41Da9b2 to 0xD10c53…0e51A36A2700 USDC From 0xAbd6e8…3883d8B6 to 0x604D24…C80881B9187400 USDC From 0x9a2888…1F134E2c to 0xBb041B…9cF0b0663500000 USDT From 0xfbD360…4a322be5 to 0x034636…baBEFaA320000 USDT From 0x6997eC…d6C0B5A6 to 0x66c6c3…c249D7E256739 USDT From 0x54CF0a…dA4ac4Ab to 0xD18517…004aC65e499500.4995 USDT From 0x1B5478…190B9092 to 0x4EDB27…B8998Fc54000 USDT From 0xf02f43…Fc0f065b to 0x6997B3…b809B5a660240 USDT From 0x6852aD…642bF49D to 0x78DDe2…B2083C2814573.773 USDT From 0xBA77Fd…77bB401b to 0x2EbD42…d2179c3A14000 USDT From 0x3543C8…A9058115 to 0x24CDEC…Fc36e6Af850 USDT From 0xc47155…6f4DBB68 to 0x035D0f…7a6A4BC010 USDC From 0x2D102F…6DBA9818 to 0x563D71…93dd8D3425011.86 USDC From 0xEfbc8d…7D84E5f6 to 0xA370B5…E67Ec7C9990 USDT From 0xd7551B…342EACff to 0xc89A0B…B6952c9012547 USDT From 0x124F5C…BD0C0abf to 0x674425…Ac6425d116085 USDT From 0x1E83ed…5613b6df to 0xb9A272…C0d1075A100000 USDT From 0x771EE2…92884f9C to 0xb85f08…7cdee2c9500000 USDT From 0xc2E494…83958117 to 0x2ACd66…951B4EfC678.98 USDT From 0xC7755e…C985265C to 0xeE7AAB…4D7C405564092.067085 USDC From 0xD70960…5D6f5977 to 0x5F131d…77a25a7E2700 USDT From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea1000 USDT From 0xB2C93e…7F28D823 to 0xDb0FdB…74d25B0C10220 USDT From 0xf13A73…EeB634Ff to 0xa3145D…E5E2838c4408.907939 USDT From 0xFdB3Bb…c0D6D085 to 0x235393…BaFF04FB1000 USDT From 0xd318FC…91239ab4 to 0xEB1a9B…45173C554611 USDT From 0xD80Da4…769B04fd to 0x1571e7…4d8F6065280 USDT From 0x6460e7…dd15F9CE to 0xD2ae22…169D89a8100000 USDT From 0x094842…E6942D59 to 0x9c8d83…54d3BdB72225.6289 USDT From 0x57A181…5199e6d6 to 0xC97713…d870666C90.846571 USDC From 0xb640e7…374AC323 to 0x371a89…7DA66c80192.842039 USDT From 0x376c62…FEBBee6a to 0x46071C…324662025000 USDT From 0xA073B8…588A922C to 0x223Bc4…Af959584682.5 USDT From 0x29D977…3Cd39842 to 0xD1b56E…63979Dea1906 USDT From 0xAE6586…5437736B to 0x56A63f…DefF8A43933 USDT From 0xA0cb91…9dA7ef46 to 0x683365…11FcD65650000 USDC From 0xD2AE02…a93789A8 to 0x20BCd3…BBd26DB9100000 USDT From 0x3225A2…7cE356d2 to 0xB112b0…f108e57E499.767608 USDT From 0x578bDc…021d2b31 to 0xC0cb7D…172dd6A4168500 USDT From 0xD72B82…4942D249 to 0x53ca27…9bBda58d9900 USDT From 0x188961…7ceF98b3 to 0x77c797…B2a2969f1485000 USDT From 0x444420…De72e911 to 0xDdAC13…aee4ac9e1108.278842 USDT From 0xBdE6a5…681dE00C to 0x26F638…50e68B35405 USDT From 0xe4ebC1…D97CD062 to 0x37c55f…8D8d28e915000 USDC From 0x71A582…16f522C6 to 0x2FdB2A…8D16eDD18000 USDC From 0xb78987…96B3fF48 to 0x88C89A…8b564f0e12033 USDT From 0xDdA426…0878FbF9 to 0x114391…34A7ec141000000 USDT From 0xF84590…dc10EB2F to 0xB9b7A8…1ff5960b69.942 USDT From 0x0Dd933…d15694Cd to 0x5AC71b…bbCc0518100000 USDC From 0x033219…be007890 to 0x1571e7…4d8F606550.186953 USDT From 0x0c1d42…390aC3F8 to 0x479E8C…596033eC300.0051 USDT From 0xD273AF…3d7A2BcA to 0x6ef23b…14Ff9C9A20362 USDC From 0x578F3d…33f6EDa6 to 0x845356…D37963e03000.636134 USDC From 0xe5f2Bc…4a646BE8 to 0x580b7d…8EBbE7921233.547047 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000362838370767384 eth 0.000362838370767384 ETH
0xc1588f…56dfe1e8	23219642	Mon, Aug 25, 2025 5:33 PM	0xA6D7fa…13B53BeC	From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea1000 USDT	0x96BD63…116Cdd4D	0 eth 0 ETH	0.000019573135497208 eth 0.000019573135497208 ETH
0xe9b209…1df06743	23204585	Sat, Aug 23, 2025 3:09 PM	0x5e84B5…d5815D76	From 0xd057aD…21875bc0 to 0x86155e…3Adab9D63000.675152 USDC From 0x59a769…cA9848cb to 0x4AB2b4…8C27f37b2000 USDT From 0x986A9f…526De8F1 to 0x9156CD…28f8736611580 USDC From 0x32560D…4D5f6B57 to 0xeE7AAB…4D7C405526205 USDC From 0xbf8eB6…ce100C56 to 0xff1Eed…475722619999 USDT From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea5085 USDT From 0x43E97E…39B5Cf1f to 0x2b2EF5…E6dbd45942.65641521 LINK From 0x3DbBe7…3b1CC90a to 0xBbc63E…d0cbb58C0 STETH From 0x171DD0…76e96047 to 0x53eA28…3A7bE4a50 DAI From 0x6382E6…79C7772e to 0x8fe64E…f82F0d580 LINK From 0x7F4383…B119f794 to 0xDcB565…9758469E0 WETH From 0x60a5eE…5BDF2d61 to 0xF69174…8D8779100 LINK From 0xd5c78d…463B8D56 to 0x0aBb24…D2f344720 LINK From 0x6085c5…e45380bb to 0x88800C…83C013630 LINK From 0x8A44a8…3a64B59d to 0xEC1c42…79f70AD7198.08185978730276 DAI From 0x5e53e4…1c3a3C33 to 0x3b4605…7A512F785000 USDC From 0xa5B08e…dD8fb274 to 0x9F4d34…A176cdaA48270 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000086903105785675 eth 0.000086903105785675 ETH
0x6198b4…2afcf960	23191879	Thu, Aug 21, 2025 8:36 PM	0x5e84B5…d5815D76	From 0x5B1E83…f293a4A7 to 0xaE3489…4ca7b0841000 USDT From 0xC0a0ae…07a35cFD to 0x87cA5e…c1E358144.362467863642728 ONDO From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea5087 USDT From 0x454a4C…b2097e1e to 0x9269d7…B5a5CA360.001161433581685448 DAI From 0x331812…69b80acA to 0xA9d1e1…F3ad3e4399999.906196 USDC From 0x594217…9bA1209f to 0x3c2e5f…DC206EBF75000 USDT From 0xA60169…4eF20b15 to 0x1ec90C…B884dDB120105.948076894016 USDE From 0xA2D18A…6e9F9FfF to 0xba22b2…3Ee2a7e90 LINK From 0x6dB131…a36FceAa to 0xcF6D0D…ab935d0c5000 USDT From 0xe92965…da8B311B to 0x1B3899…8462537d14999.835081 USDC From 0x331812…69b80acA to 0xA9d1e1…F3ad3e4399999.906196 USDC From 0xff7556…31171D8c to 0x906Fa7…78F8F98E34996 USDT From 0xb36361…58742EAf to 0xff75F1…d4641D8c22096.002499 USDT From 0x51E30b…2d3162Ab to 0x33f4f0…9A1981520.24500032 WETH	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00005690196604476 eth 0.00005690196604476 ETH
0x7acf6b…db8492c8	23179034	Wed, Aug 20, 2025 1:34 AM	0x5e84B5…d5815D76	From 0x59D34F…DC1B098b to 0x97eC08…e96Eb4e810060.52632 USDT From 0x110C39…7b26d8a2 to 0xeE7AAB…4D7C4055499999.07 USDC From 0x28dBa5…E50b5d16 to 0xeE7AAB…4D7C40555000 USDC From 0x110C83…1e8CD8a2 to 0xEe7aE8…D63b4055499999.07 USDC From 0x174e00…BAA8e686 to 0xBb8bEB…14Fde8f70 LINK From 0x2a6737…e36524Ca to 0xD659D9…9f51fC540 WBTC From 0xcFDA04…71F3Dea9 to 0x872829…8b1973E763.82 WETH From 0xB1cC11…4C0470BD to 0xc01ed9…E20C2dD850000 USDT From 0xC01ED8…8EA22DD8 to 0xfa0244…864d5Cea75000 USDT From 0x09EbC4…4dC579A6 to 0x445F8c…2cf6Bd979133.34 USDC From 0x037141…8E4b4B69 to 0xb05B3E…BC4951092000 USDT From 0xc836c0…65c9c11f to 0xce2575…3edD87903000.027 USDT From 0x0F3D9B…D6Ffac8D to 0x500f23…58d5FF84201.88 USDT From 0xc596d5…6bECd1A3 to 0xcB149d…C4D84323267.67812178 DAI From 0x510971…95fcF9cE to 0x91B4Cb…8a55F15931291.290941 USDT From 0x95AA9d…df69d388 to 0xB7e50c…cCE235DB3580 USDT From 0x0F3D9B…D6Ffac8D to 0x6353a0…1250153d236.89 USDC From 0x740e42…90e7d5b5 to 0x60C1b1…225Eb3462292.71 USDT From 0x019AAb…8B18f66D to 0xF482FC…3d3A5F3E1600 USDT From 0x077673…71D153C1 to 0x5109ff…D9CAF9cE54606 USDT From 0x2F43B7…49394b5c to 0xBD251c…35597B735000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000044876302815072 eth 0.000044876302815072 ETH

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