Address 0x03b83b0c515a7AfD5eEC6f9b0f2d3C62f28dE33F

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa72470…82c33276	22478749	Wed, May 14, 2025 3:29 AM	0xB842D3…EF4015aF	From 0xB842D3…EF4015aF to 0x03b83b…f28dE33F0.007892 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000075922553014736 eth 0.000075922553014736 ETH
0xc317e5…435f547a	22473657	Tue, May 13, 2025 10:17 AM	0x23640D…2978B08d	From 0xa156Eb…8049c45A to 0x52b2a8…844C8a830 USDC From 0xEd753F…97292270 to 0xE488FD…3f442cAb0 USDC From 0x280dD4…f4738668 to 0xA85692…Db98CAE10 USDT From 0x52B220…3B1F8A83 to 0x68Bd61…762CA5390 USDC From 0xe48879…B0112CaB to 0x409900…0F0295c50 USDC From 0x82aCA6…03AC0A40 to 0x3fE082…5dAbD7660 USDT From 0x7f66a7…42da7a13 to 0x7F66D5…Fcc27A130 USDC From 0xfb1f26…E4E6beC9 to 0x1236E7…0c12bB640 WBTC From 0x335Cf4…BA271dCc to 0x88E831…9EA817d50 USDC From 0xbc0842…dDfdA558 to 0x5F117F…58a84ba20 DAI From 0xD2D9f4…807a54A0 to 0x8d6147…3A2623F00 USDC From 0x42d837…04bAE99d to 0xe5AbAE…Ece976ef0 USDC From 0x4ce8ad…0209BA32 to 0x7c113E…CAFBfba70 LINK From 0x9f942a…880b441F to 0x0C9a42…EcBBBC770 USDT From 0x2a899c…54046aD2 to 0xb43899…4450cB2f0 USDT From 0xCe8444…0fD9f228 to 0xaBA43B…fFF2d0b10 USDC From 0x718013…612eCd88 to 0xA2c0BD…075B2AA30 USDC From 0xc61912…1AF9037a to 0x370b6B…69d7667e0 USDT From 0x17aDC5…e86E39eA to 0xEDa7dD…C3d1f2710 USDT From 0x845531…afAcDAeb to 0x4e0e40…1cb185800 USDT From 0x4AA30b…9aE32836 to 0xD4f268…084238Be0 USDC From 0xAEa008…9D5Ca73E to 0x6CF2D6…12AcCa280 USDC From 0x022F8e…78ee9405 to 0xd2B3aA…b493eFC50 USDC From 0xA077AB…97097D79 to 0x824524…1e9683DD0 USDC From 0x40186d…4b2646D5 to 0xa9d1C6…050F3E430 USDT From 0x91a758…8F06BBd7 to 0xa9d1C6…050F3E430 USDT From 0xBA3F85…0FE5e9A4 to 0xEfdC9f…86429b210 USDT From 0xcC5709…F3eF311F to 0x881dF9…d8DfC4eD0 USDT From 0xA84bA6…68B91c87 to 0xd2B3aA…b493eFC50 USDT From 0x3C1B8c…5D6ee6e9 to 0xFEeb72…39D1A7060 USDT From 0x97ABEf…59d2e29B to 0x266237…d8Ad9a9B0 USDT From 0x8a5Fe8…6C2C3B09 to 0x076A29…5446b1740 USDT From 0xf6CFe0…7D239D82 to 0xD7987C…4F0b5fD50 USDC From 0xa4e12b…4dEbC9a7 to 0x456c5B…1Ea3f77c0 USDT From 0xc25bC9…F7c8E28B to 0x22591F…3D4eEC8A0 USDC From 0x786a61…9ABb640e to 0xA7EB4B…aC2D874b0 USDT From 0xB0c77f…5808035a to 0xc4cE47…70FDbaD70 USDC From 0x5d9BE0…357eCF7b to 0x32B459…7470B0230 USDT From 0x7BF0f4…00211F76 to 0x66fba8…1023525b0 USDC From 0x03b83b…f28dE33F to 0xB842D3…EF4015aF0 USDC From 0x1f6048…9173F65B to 0x0bde9f…03dd18010 USDT From 0x262d2f…835b36Ef to 0x6b23C8…5E8533c40 USDT From 0xbd71c5…f8A23921 to 0x02CDD1…642D4DDB0 USDT From 0x5353c7…f89F4C9c to 0xc097Ea…A962cA030 USDT From 0xfF5Ae3…8DF9021b to 0xf886f5…7c0801A10 USDT From 0x9E2a21…dec348Df to 0xDe1a6A…e7606EcC0 USDT	0xF32ed6…2BaBc694	0 eth 0 ETH	0.001616538055191133 eth 0.001616538055191133 ETH
0x4f724e…4a97bd38	22473637	Tue, May 13, 2025 10:13 AM	0xb6af8E…aB36126f	From 0xb6af8E…aB36126f to 0x03b83b…f28dE33F0.010001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000098680585335888 eth 0.000098680585335888 ETH
0x06a33f…3385cdd3	22473636	Tue, May 13, 2025 10:13 AM	0x2be931…0486d1D4	From 0xfF5Ae3…8DF9021b to 0xF88304…6c5801A195895 USDТ From 0xebE540…b7E8ADE5 to 0x673375…237AEA350.5 ЕTH From 0x03b83b…f28dE33F to 0xB84D3d…6Bba15aF78929.029531 USDС From 0x9fEaf1…0AC1C956 to 0xeDB6E3…359C627413 ЕTH From 0x7BF0f4…00211F76 to 0x66f463…3BA2525B10000 USDС From 0x01e46B…A3cf459C to 0xBe67C8…89904B4299.991409 USDТ From 0x4531f2…21357FA8 to 0xe64e41…d42f036c1520.45 USDТ From 0xFdEF32…d7CA98e9 to 0x1517e5…53089B2832 ЕTH	0xeB86FA…A465136D	0 eth 0 ETH	0.000184808501941664 eth 0.000184808501941664 ETH
0x41f75a…d04c003b	22473631	Tue, May 13, 2025 10:12 AM	0x03b83b…f28dE33F	From 0x03b83b…f28dE33F to 0xB84204…6Aba15aF78929.029531 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000142551504262732 eth 0.000142551504262732 ETH
0x07e5cc…3b016d84	22473629	Tue, May 13, 2025 10:11 AM	0xb842A2…448515af	From 0xb842A2…448515af to 0x03b83b…f28dE33F0.010001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00009397327741016 eth 0.00009397327741016 ETH
0xb8874d…5feaac11	22473628	Tue, May 13, 2025 10:11 AM	0x0F9f61…417cF490	From 0x7d6169…8C640FB5 to 0xF4fAd2…d46f383F0 USDT From 0xA077AB…97097D79 to 0x82453f…1E3a83DD0 USDC From 0xfe2A9D…0f82e466 to 0x7cD53b…b483E6620 USDT From 0x03b83b…f28dE33F to 0xb842A2…448515af0 USDC	0x6aA281…A2e3FFb7	0 eth 0 ETH	0.000241688585788536 eth 0.000241688585788536 ETH
0x37d918…7ac43fdb	22473618	Tue, May 13, 2025 10:09 AM	0x2be931…0486d1D4	From 0xCe8444…0fD9f228 to 0xABaae7…48EAD0B12500500 USDС From 0x83ED09…55be2641 to 0x377a93…d19774B49651 USDТ From 0x03b83b…f28dE33F to 0xB84D3d…6Bba15aF1 USDС From 0x78b0F4…c2c0082e to 0x2537A1…9e47808b201.189777 USDС From 0xA7D052…FA327523 to 0xe53DDa…1A4696a38004.681769 USDТ From 0xfe2A9D…0f82e466 to 0x7cd49f…2AF8e662100 USDТ From 0x81c361…6d9D3855 to 0x3e787a…98ab72a80.1 ЕTH From 0xAaC601…4EaC332D to 0x3033DE…853C87bf7.137432552846399 ЕTH	0xeB86FA…A465136D	0 eth 0 ETH	0.000174083777071005 eth 0.000174083777071005 ETH
0x4583bc…df013e2f	22473615	Tue, May 13, 2025 10:08 AM	0x2be931…0486d1D4	From 0xff2F0B…16C4b143 to 0x66d86f…20D44A922500000 USDТ From 0x1469BD…eC2Bc580 to 0x8f82b6…B88E6383148.71 USDТ From 0x4EEB5f…CC12e3d0 to 0x846D8a…3C53e392103870 USDТ From 0xEE698b…06c3E48f to 0xe8f9bD…27af9C1c32 ЕTH From 0x309abc…181a9bA8 to 0x736FB1…ac3860a6200 USDТ From 0x58eAB3…acDf11e4 to 0x5Dc938…c8F7371810000 USDТ From 0x9e2e9A…0C2c97fE to 0x794E2D…4168F84f2700 USDТ From 0xA8A800…4AaAC059 to 0xf546e5…AeDbF940500000 USDТ From 0xD89cBe…662B748D to 0xAf269D…81F9B72d48.72628675844464 ЕTH From 0x04e4D1…0Bfa267F to 0xBf009D…76fBA7260.00120770515891387 ЕTH From 0x779DF3…491f740A to 0x6CB27f…E3138fB2510 USDТ From 0x92Be7F…Ea3DCCaC to 0x02Eecf…346361c722533 USDТ From 0x4e5b18…40571AD9 to 0xD1010D…bc9f2Ec6200000 USDТ From 0x8bBEEF…eba5A602 to 0xDF039C…4d4521A051237.59 USDС From 0xB5580f…5c25CB75 to 0x4C29fb…4B88DFbB100 USDТ From 0xD91589…F93Cd4A7 to 0x15dbD5…26223cBe14.2008 ЕTH From 0xE4217C…9b2E0dd1 to 0x0B1a1c…23C763122500000.008275 USDС From 0x706b38…e339742C to 0x657Ff6…36c2adFd999.970112 USDТ From 0xFe6035…bBc6d1a0 to 0xB48889…a7adD5112.1 ЕTH From 0xfD86A3…ea1767db to 0x14D988…bDA098B09999.02022 USDТ From 0x0752DC…0353d75B to 0xc32C94…4088A7cD2000 USDТ From 0x8db875…daCf581d to 0x804425…92239e3850000 USDТ From 0x6E7261…D3dAD4Fa to 0x1CACbC…742e0040200.0098407817227 ЕTH From 0x97e851…40b781C9 to 0xD92aD1…94748fb333 USDС From 0xa9C397…c2CE4d88 to 0x5ce296…3B582B8f0.025857 ЕTH From 0xEAaa3c…A3BB5406 to 0x998Be0…31301c5f2852.0941 USDТ From 0xc65c7e…EE021Cb1 to 0x3E7E3f…3eFDa6341.8 ЕTH From 0x1EBd8B…563D64dA to 0xD7Ca08…667BAe809900 USDТ From 0x14E511…c458ecc8 to 0x241a1E…Ee074Bc558438.6498 USDС From 0x35d975…5B07fa6D to 0x998Be0…31301c5f3040.513487 USDТ From 0x521B85…7617Db3b to 0xd9Ae9B…98bdc0e0430945.72 USDТ From 0x03b83b…f28dE33F to 0xB6A5a2…5c45126f13699 USDС From 0x5c4177…81B0D809 to 0x759dF7…cD521fEd5250 USDТ From 0xF763D2…3CAC4988 to 0xA362F2…2C911abd495002 USDТ From 0x73417d…aEf44c1F to 0x076f9B…c4AA21B6291772 USDТ From 0x6ad8A5…100FC0F2 to 0x411602…589Cf3Bb51805.95 USDТ From 0x53DB19…e6f38B04 to 0x8C720C…215DC1291400000 USDТ From 0x4ce8ad…0209BA32 to 0x7C1C79…3576FBA7152.31945688000002 LINK From 0xB56c2C…ecDC5678 to 0x8D1834…60b043d326188.86641 USDТ From 0x7F0525…867f66bd to 0xFAB3da…ac3657a449.96499 USDТ From 0xcFf09d…04Ae9479 to 0x9757B8…CCb00bA8100044.46 USDС From 0x661511…eae9d7EE to 0x0bB74d…65840D600.1 ЕTH From 0x42d837…04bAE99d to 0xe5aCe5…396176EF500 USDС From 0x5e7e97…222C4a98 to 0x04abe7…173B1fB72300 USDТ From 0x71116d…15462d97 to 0x2C0E76…23458D171.3 ЕTH From 0x0b1635…8BC76312 to 0xeD8ed3…3cE64Ebb2500000 USDС From 0xAE05eB…693Bc181 to 0x84a2A2…F11383A70.0253476 ЕTH From 0xBF0636…DcFbA726 to 0x04EB67…B8Fa267f10000.849435457958 DАI From 0x223318…Ceb34698 to 0xEcda8f…251b2727164213.786388 USDС From 0x38926a…79442fb6 to 0xAD490f…e02e8F161755 USDС From 0x75A6c6…107Fc6ca to 0xEa1357…2CAcf26729.970864188325674 ЕTH From 0xa63d8B…4A2C53b0 to 0x6bA763…028fB89D0.01 ЕTH From 0x5c4177…81B0D809 to 0x759dF7…cD521fEd5250 USDТ From 0x387ba5…54Be1012 to 0x114430…24d6A0658073.95393 USDС From 0x99D5a2…C5cE7A71 to 0xDe8A9a…5a8531161666.248253 USDТ From 0x0C1926…B3aed8c5 to 0xdd7Dbb…8058bdAF600 USDТ From 0x2AAd42…74617416 to 0x97a7A1…F94F1C302010 USDТ From 0x38926a…79442fb6 to 0x48daca…755818ef938 USDС From 0xE72dd1…8884d684 to 0x12ef48…3eD7e9fF311513 DАI From 0x030B8b…eD2bF0d7 to 0x205F79…4bE0a6d92422.403179 USDС From 0xEF1D93…6EB61895 to 0xcB3E87…8F15Bcbd24 ЕTH From 0x2bDFc3…FF485568 to 0x4a2c01…EC0Dc4e63636 USDТ From 0x454EcD…f9C1CE05 to 0xec0B37…883B61fB0.005 ЕTH From 0x9fa209…175F1204 to 0xD02A05…87B9BE89995 USDТ From 0x45B56B…1291d3d8 to 0x2D7879…620B363B3.8 ЕTH From 0x706b38…e339742C to 0x657Ff6…36c2adFd58991.097275 USDТ From 0x37BF44…f616a5d2 to 0xC36F1b…9c101A580.20813623462630088 ЕTH From 0x3776C7…0f3a7122 to 0x59Ce61…4299E2d90.02684487381257269 ЕTH From 0x88e086…1C7EC85b to 0xC9dFB2…590bd0144700 USDТ From 0xCb90fe…881EE9e4 to 0xdf7557…7E87C4E0300 USDТ From 0x465b82…9D1336B4 to 0xFb5094…e03D1e032500 USDС From 0xe8c417…eA44E569 to 0xb6BAFE…CadB197B20001 USDТ From 0x4EEB5f…CC12e3d0 to 0x441eCb…D9153a4d15000 USDТ From 0xF763D2…3CAC4988 to 0x87918a…E870da8114700 USDТ From 0x14E511…c458ecc8 to 0x7426D5…06b0e83d50.86422751 AAVE From 0xa9C397…c2CE4d88 to 0xdf7557…7E87C4E00.017335 ЕTH From 0x7CB5d4…91340e26 to 0x48e70a…47eB1B6e34.989866 USDТ From 0xB5580f…5c25CB75 to 0x4C29fb…4B88DFbB9500 USDТ From 0xA5B054…0dE63280 to 0x2453ae…Cfe0A3E90.80430282 ЕTH From 0x0B97e5…81D9D869 to 0xAd5904…28cD493F0.01 ЕTH From 0x7d6169…8C640FB5 to 0xF4fA6e…68F0383f267.7 USDТ From 0x8A109f…28d0477A to 0x0E5b00…4d8373eF0.01356 ЕTH	0xeB86FA…A465136D	0 eth 0 ETH	0.001060998417249985 eth 0.001060998417249985 ETH
0xa3e557…692fbf73	22473614	Tue, May 13, 2025 10:08 AM	0x23640D…2978B08d	From 0xFf4Dc4…B8b4d018 to 0x4fF4f1…817cEF120 USDT From 0x54DFe1…aA18Cda8 to 0x3E19Fa…47f0FA800 USDT From 0x95638f…2405BDCA to 0x58fe67…8C30CF240 USDT From 0x702B14…E9E496af to 0xA27f44…ACE81b6E0 DAI From 0x8c77A2…685dc129 to 0x53DbD5…6AaB8B040 WBTC From 0x0cF6af…8DF141bC to 0xDbB735…787fC6890 USDT From 0x650460…6b1818Bd to 0x64d69f…3089F38E0 USDC From 0x0A541e…8C7f8d1d to 0xa9d1C6…050F3E430 USDC From 0x5008BC…c1227296 to 0x3b46c9…c9EA68F00 USDC From 0x817683…9d17Fe71 to 0x50165A…076a75510 USDT From 0xEb6A70…9730CC5d to 0xb171a5…BbD9341a0 USDC From 0x9c64a7…51F68C63 to 0x73DA70…9b5ae10e0 USDC From 0x76D930…ce8FB72E to 0xdE8efe…D44125cF0 USDT From 0x1840C9…2d24f0aE to 0x152296…Ce49Fd350 USDC From 0x19f060…a67016e2 to 0x63D7B6…ED35ac970 USDC From 0xd0298E…568C2e40 to 0x34F723…E5D114aA0 USDC From 0x831742…5c02AD97 to 0x902c68…6Eab8B9C0 USDT From 0x7f66a7…42da7a13 to 0xF41B7A…6968D1Aa0 USDC From 0x3A37C3…8cA343E3 to 0x8038c4…7B5204530 USDT From 0x600e2a…0f674dd1 to 0x4e726b…068D21F50 USDT From 0x596a58…48b72B23 to 0x9716a3…Ec65e95D0 USDC From 0x4ECF6F…64d14Ee3 to 0x6b0720…3dafA1610 USDT From 0x807F83…315969ca to 0x5A4E6D…013988E30 USDT From 0xC38b65…3E5e4666 to 0x521043…8a46E30a0 USDT From 0xDE50c2…14eE2Ba0 to 0x8BE467…5c96c68b0 USDT From 0xCbD2B7…E04dbaE6 to 0x3B1BB3…a8191D470 USDC From 0x564d68…94BeaA1E to 0x09Bfb3…6A4670700 USDC From 0xC0a04a…4A65C05C to 0xBC306c…BB288CD90 USDT From 0xc5fed3…1e0CED0F to 0x773106…Cb4FD2420 USDT From 0x72E32c…6135E82B to 0x947618…0D20829f0 DAI From 0x881535…8b42b920 to 0x34d6A1…0B984c300 USDT From 0x241F83…76BB6E53 to 0xa9d1C6…050F3E430 USDT From 0xDb3791…7b568B44 to 0xa9d1C6…050F3E430 USDT From 0xA47219…97089029 to 0xa9d1C6…050F3E430 USDT From 0xf6b33b…Bc63190C to 0xa9d1C6…050F3E430 USDT From 0x4a34D2…EAe2f0BC to 0x60f123…DbDD1De20 USDT From 0x3a502b…0160995e to 0xA005e9…848642280 USDT From 0x058588…f3CBD52A to 0x849Ddd…A7D34cd00 USDC From 0xF03C47…517420bF to 0x1A435C…F8563F1D0 USDC From 0x03b83b…f28dE33F to 0xB6af50…7D89126f0 USDC From 0xF84064…AB9977C3 to 0xa9d1C6…050F3E430 USDT From 0x9e2e9A…0C2c97fE to 0x7947b4…317EF84F0 USDT From 0xB886E0…Ee90E966 to 0x947618…0D20829f0 DAI From 0x475512…A08Ac7Ae to 0xE421e2…08610dD10 USDC From 0xca4684…40B88EF9 to 0xEB726f…D7cE24270 USDT From 0x521B85…7617Db3b to 0xD9Af34…E46eC0E00 USDT From 0x73417d…aEf44c1F to 0x076fCA…380121B60 USDT From 0xD160E2…EDD8627c to 0x50095F…fBB998440 USDT From 0x6ad8A5…100FC0F2 to 0x411bb6…571Ef3BB0 USDT From 0x1fd32A…7968f92F to 0x231EeA…26aCa7BB0 USDC From 0x58eAB3…acDf11e4 to 0x5dC570…02cA37180 USDT From 0x6d85aa…bbB246D9 to 0x8d16Ef…84882eA70 USDT From 0x4e5b18…40571AD9 to 0xD10382…78092EC60 USDT From 0xf11462…96225E8A to 0x657088…03Ee54590 USDC From 0xaCAdf8…3B630003 to 0x03fF78…00d739fB0 USDT From 0xE4217C…9b2E0dd1 to 0x0B1653…35d363120 USDC From 0x12E51D…45D79935 to 0x21987b…094212C10 USDT From 0x6f39f8…4E591274 to 0xb4c83A…D5BA37470 USDT From 0x706b38…e339742C to 0x657177…1523adFd0 USDT From 0x5c4177…81B0D809 to 0x759b70…49781FeD0 USDT From 0x4EEB5f…CC12e3d0 to 0x4412f5…4b3f3a4d0 USDT From 0xA53A5F…43C8740F to 0xa9d1C6…050F3E430 USDT From 0x6570E2…49505459 to 0x7981a9…1E68df510 USDC From 0x92Be7F…Ea3DCCaC to 0x02e28c…DBD461c70 USDT From 0x0C1926…B3aed8c5 to 0xDD746e…904ABdAf0 USDT From 0xE83831…2C39922c to 0x586961…AFC3AA5d0 USDC From 0x9E2a21…dec348Df to 0xDe1a6A…e7606EcC0 USDT From 0x53DB19…e6f38B04 to 0x8C7766…90b2c1290 USDT	0xF32ed6…2BaBc694	0 eth 0 ETH	0.002463848107359102 eth 0.002463848107359102 ETH
0xe85e42…459757ec	22473614	Tue, May 13, 2025 10:08 AM	0x03b83b…f28dE33F	From 0x03b83b…f28dE33F to 0xB84204…6Aba15aF1 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000200983345719032 eth 0.000200983345719032 ETH
0xaf7210…91fc6cce	22473605	Tue, May 13, 2025 10:06 AM	0x634143…e094cDF7	From 0x4e5b18…40571AD9 to 0xd103F3…49c52EC6200000 USDT From 0x99D5a2…C5cE7A71 to 0xDE8797…32E531161666.248253 USDT From 0x9e2e9A…0C2c97fE to 0x794716…ce48f84f2700 USDT From 0x73417d…aEf44c1F to 0x076F27…8D9a21B6291772 USDT From 0x030B8b…eD2bF0d7 to 0x205b15…6390A6D92422.403179 USDC From 0x5c4177…81B0D809 to 0x759Be2…14621fed5250 USDT From 0xcFf09d…04Ae9479 to 0x975a8A…13900BA8100044.46 USDC From 0x58eAB3…acDf11e4 to 0x5DC517…6CA7371810000 USDT From 0x521B85…7617Db3b to 0xd9AF0E…ED1dc0e0430945.72 USDT From 0x6E7261…D3dAD4Fa to 0x1Ca548…FC080040200.0098407817227 ETH From 0x03b83b…f28dE33F to 0xb6aFbd…2FdB126F13699 USDC From 0x8bBEEF…eba5A602 to 0xDF0909…09B521a051237.59 USDC From 0x8db875…daCf581d to 0x804D30…D4D69e3850000 USDT From 0x0752DC…0353d75B to 0xC32a9a…05a8a7CD2000 USDT From 0x4EEB5f…CC12e3d0 to 0x846422…c783E392103870 USDT From 0xfD86A3…ea1767db to 0x14D1BE…660098b09999.02022 USDT From 0xA5B054…0dE63280 to 0x245fe0…2EA6A3e90.80430282 ETH From 0x6ad8A5…100FC0F2 to 0x411B3f…7Ab8F3bB51805.95 USDT	0xA195B2…62F47871	0 eth 0 ETH	0.000303555644190684 eth 0.000303555644190684 ETH
0x3946fe…18b8d056	22473595	Tue, May 13, 2025 10:04 AM	0x2be931…0486d1D4	From 0x650460…6b1818Bd to 0x64D9a0…cD20F38E10000 USDС From 0xC6ae9b…AF025Efb to 0x52DDb7…ed6fCb10912.436823 USDС From 0xCc08eA…15ce5570 to 0x0011e0…5da3Dd516001.14 USDТ From 0xC9a416…8889c8F5 to 0xBd9A7D…402c7CF9139.172529 USDС From 0xD0270F…287Ed8a5 to 0x8E1Bff…a40C31AC2250 USDС From 0x8B5a1f…f95B239B to 0x37784D…093A71220.03935135490215719 ЕTH From 0x99D5a2…C5cE7A71 to 0xDe8A9a…5a8531161666.248253 USDТ From 0x95638f…2405BDCA to 0x58f413…aF98cF24700000 USDТ From 0xB5580f…5c25CB75 to 0x4C29fb…4B88DFbB3995 USDС From 0x2d1a9A…Cc9E8E86 to 0x2979f8…F7f922000.2060808209725173 ЕTH From 0x5a14b8…ac36Ae23 to 0xc6543C…13021CB10.2761177057087929 ЕTH From 0x3D60a5…15FD12E6 to 0xdf7557…7E87C4E00.0171 ЕTH From 0x8db875…daCf581d to 0x804425…92239e3850000 USDТ From 0x9Da112…bE154FE8 to 0x3abD1A…E5745CAD7000 USDС From 0x73417d…aEf44c1F to 0x076f9B…c4AA21B6291772 USDТ From 0x3a502b…0160995e to 0xA000Bc…78654228139118 USDТ From 0x03b83b…f28dE33F to 0xB6A5a2…5c45126f13699 USDС From 0xB886E0…Ee90E966 to 0x9472AA…E5D2829F80000 DАI From 0x881535…8b42b920 to 0x34dD99…f8bf4C3020000 USDТ From 0xbc0842…dDfdA558 to 0x5F1ff6…06414Ba283899.99999999999 DАI From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae9226395.282186 USDС From 0xeBb6CD…6B4313A8 to 0x15dbD5…26223cBe17.36726760067475 ЕTH From 0xd83022…8CeB3543 to 0x99106d…eC1F03892000 USDТ From 0xd3237A…A86EE1E4 to 0xe345C5…81d25d880.0005 ЕTH From 0x904c27…Ee210291 to 0x49a9e5…EAcBCb070.02052 ЕTH From 0xca3099…5582Fa9F to 0x64bddc…f152b40f50000 USDС From 0x72E32c…6135E82B to 0x9472AA…E5D2829F30000 DАI From 0xEF1D93…6EB61895 to 0xcB3E87…8F15Bcbd0.3 ЕTH From 0xf7C0fA…55B19200 to 0xc554DC…DeDe028d4736.667994 USDТ From 0x830f3B…5b57110a to 0x189eE5…3Dd45e5211500 USDТ From 0xe22523…54b3703d to 0x88b1da…626e6d534930.249642 USDС From 0xB68927…1F6B85AD to 0x3A92C0…a2b0dF070.4666594 ЕTH From 0x335Cf4…BA271dCc to 0x88E964…9d1A17d58655 USDС From 0x04e4D1…0Bfa267F to 0xBf009D…76fBA72610000.849435457958 DАI From 0xf43649…25743300 to 0x0D6Bb2…8eA17cB2200 USDТ From 0x28559a…78C09CD9 to 0x90516F…E1805c4C0.0823 ЕTH From 0xe876D5…2784a7FD to 0x3a7A14…7d2Beb8E1.4 ЕTH From 0x9c64a7…51F68C63 to 0x73Dea4…5988e10e3200 USDС From 0xDeA48e…Cc032913 to 0x30884C…FAA01483822 USDС From 0x4EEB5f…CC12e3d0 to 0x846D8a…3C53e392103870 USDТ From 0xc12B8e…07e7B692 to 0x29dB0C…1006d9b53000 USDТ From 0x8F6fCf…996Bc4b8 to 0xb0EED5…46dca8132.011950988873911 ЕTH From 0x475512…A08Ac7Ae to 0xE42a11…F82e0dD12500000.008275 USDС From 0x381395…777674e4 to 0x5e5934…c677f1876326.510234 USDТ From 0xe5e6c3…321c18ee to 0x6E734b…59DaD4FA399.99 ЕTH From 0x82aCA6…03AC0A40 to 0x3fE3fd…C4c3D766100000 USDТ From 0x9E2a21…dec348Df to 0xd9AeB9…0095445b9959.35 USDТ From 0xDFE6EB…9dD89724 to 0xea7030…A8ECBBc4663.07 USDТ From 0x9e2e9A…0C2c97fE to 0x794E2D…4168F84f2700 USDТ From 0x5fb703…eDA10f13 to 0x63dA0f…Db62ab150.245733216928272 ЕTH From 0xEE698b…06c3E48f to 0xe8f9bD…27af9C1c0.3 ЕTH From 0xC0a04a…4A65C05C to 0xBC3830…9B968cD989800 USDТ From 0x4a34D2…EAe2f0BC to 0x60Fa5F…44Db1DE217200 USDТ From 0xb91E1f…f35d4818 to 0x73Dea4…5988e10e2200 USDС From 0xcFf09d…04Ae9479 to 0x9757B8…CCb00bA8100044.46 USDС From 0xF3207c…45af19e9 to 0x08B7b5…787B583a1000 USDТ	0xD7B88E…b4a07C9e	0 eth 0 ETH	0.000786554371717664 eth 0.000786554371717664 ETH
0x22e681…a4604514	22473588	Tue, May 13, 2025 10:03 AM	0x03b83b…f28dE33F	From 0x03b83b…f28dE33F to 0xB6AF8b…2545126f13699 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000144412618940404 eth 0.000144412618940404 ETH
0x96816d…15abc7f5	22473586	Tue, May 13, 2025 10:02 AM	0x23640D…2978B08d	From 0x822C92…816aA350 to 0x248e68…61df5BE50 USDT From 0x64d32c…c004A8Fc to 0xf61aBc…3D8546bA0 USDC From 0xd60dB8…C0ea87c0 to 0x11C53a…82a4a8110 USDT From 0xD52318…5599BcaB to 0x0356DD…3d82e2210 USDC From 0xe6e710…563883a7 to 0x6c691b…EFD502B40 USDC From 0x171b1A…6596B0b8 to 0x26A2F6…441529C00 USDT From 0xAad597…1bb98F84 to 0xC040c7…8b0Ec1610 USDC From 0xD56E3f…784dd819 to 0xAbeD52…8E1059c80 USDC From 0xc5ee23…B62e68e8 to 0xD1942A…fBdF2A620 USDT From 0xd1e993…f65aF56a to 0x81E3B6…7Cbe6E840 USDC From 0x33A04d…23f211e0 to 0xD1942A…fBdF2A620 USDT From 0x99D9C3…BD59b666 to 0x4468a6…e408041f0 USDC From 0x381f85…A6E356f1 to 0x3Cb8a0…a76391020 USDT From 0xA1F438…Bc880a6d to 0x83C15E…4d0bf5f50 USDT From 0x636858…6a14D6c5 to 0x20Ae25…352ca3c80 USDC From 0x6e8022…59651923 to 0x4468a6…e408041f0 USDC From 0x6Ab07D…61304f4A to 0xFE70dd…dE4659200 USDT From 0xB0c2Dc…e3C8102b to 0x428762…88b1DD710 WBTC From 0x7536Fb…8FcA9c5b to 0x5dB576…2B8528FB0 USDC From 0xDcA2E2…1843c870 to 0x2590Fd…e60f06920 USDT From 0x81caCa…45Af920C to 0x4468a6…e408041f0 USDC From 0x830f3B…5b57110a to 0xf734f2…867610450 USDT From 0xfF1876…2FE26B98 to 0x2588ff…AAd711d70 WBTC From 0x286167…2F68C4aB to 0x95030E…FC3efdef0 STETH From 0x863299…308B5636 to 0x4cc08A…2dF8d3e20 USDT From 0x5c3e20…E07b9222 to 0x739D3E…369e84560 USDC From 0x7d6169…8C640FB5 to 0x4FA82c…368B167f0 USDT From 0x162833…08Fb4Af6 to 0x151cA6…A8b700140 USDT From 0x1962d8…28EF5E4a to 0x164f22…3b19EF000 USDT From 0x6D5291…54527E3C to 0x88bA74…326a6d530 USDT From 0x239Fea…17b5e7e3 to 0x3cebCE…Caa2e4De0 LINK From 0x651E2D…5b07f275 to 0x833Fa7…eAD233740 USDC From 0x6b38dF…748a600f to 0x004a29…1a9D9bbb0 USDT From 0x5cca54…cB0648D7 to 0xb246c7…8D6F960C0 USDT From 0xB6DAF1…4fDAd22D to 0xffD8DD…0eC500Ff0 USDT From 0x98EbA9…F232E79B to 0x8F34c7…fe8839100 USDT From 0x3bbCad…4FE47284 to 0x9fb376…8cD9544b0 USDT From 0x5B659b…0aA21355 to 0xA8a8C7…21ccc0590 USDT From 0xCEa256…F576b111 to 0xBBC75E…b76dbC2B0 USDT From 0xE2C27b…AE7Ca67d to 0xaF8Cf8…f5e1c3930 USDT From 0x551452…cC112257 to 0xB558f1…8494CB750 USDT From 0x16D6a2…fbd04aEf to 0x0209a2…0A7F95fC0 USDT From 0xbb7dB0…9607AD5d to 0x2ed9DF…3480792C0 USDT From 0x31d85d…a1182dC7 to 0x805B29…eF99380b0 USDT From 0x47023E…2FfBE7de to 0x6074E1…92a583900 USDT From 0xEA41Be…DEa4AaA5 to 0xdA7886…f7B836500 USDT From 0x08AFf3…39D7fc62 to 0x853c55…60E119650 USDC From 0x440D52…91F5FB17 to 0xCFd2e4…a2D8a5C40 USDT From 0xE68c16…B7ee7161 to 0x062A06…aDB09FAD0 USDC From 0xD88B3D…8727E1C8 to 0xE286ef…1c73cb9D0 USDT From 0xF3c85F…8b37c3FE to 0x75B4Ce…cB2265130 USDT From 0xa91558…5d17926D to 0x23ba9b…4a16bD4e0 USDT From 0x5537DD…E92e32e2 to 0xd5991E…144eF8a70 USDT From 0x7817a8…3f454983 to 0xAb50c8…f95967f20 USDT From 0x3a502b…0160995e to 0xA005e9…848642280 USDT From 0x5E19E0…8Ca9d965 to 0x9E2f7a…832D9b940 USDT From 0xcb465B…f42e73c2 to 0x81A21d…62A5c2f80 USDC From 0x6E8b10…24EC6608 to 0x8117CA…5b5b67b10 USDC From 0x3bf885…18Acbb54 to 0xE650F4…D307E2540 USDT From 0xC36260…C220f0a0 to 0x9afE99…9e59BA030 USDT From 0x99b916…877B38c7 to 0x96D182…0B83787f0 USDT From 0x95a2a7…B31774B5 to 0x3aE47A…8edAeDaA0 USDT From 0xf7C0fA…55B19200 to 0xc55bb7…dD13028d0 USDT From 0xE8a226…8d22F194 to 0xc295f3…a3Edf2a60 USDT From 0x1EBd8B…563D64dA to 0xD7CbfB…c1F6aE800 USDT From 0xBA901e…AB941950 to 0x0b2CDa…68f78Dc80 USDT From 0x03b83b…f28dE33F to 0xB6af50…7D89126f0 USDC	0xF32ed6…2BaBc694	0 eth 0 ETH	0.002663743470897075 eth 0.002663743470897075 ETH
0xa8add5…ac29b6a1	22473577	Tue, May 13, 2025 10:00 AM	0x2be931…0486d1D4	From 0x1EBd8B…563D64dA to 0xD7Ca08…667BAe80100 USDТ From 0x12e9e5…6AB0e323 to 0x9Eeddb…fc1A21Bc0.02 ЕTH From 0x967c5E…5770abA1 to 0xcd30f5…a84229810.09 ЕTH From 0xCBB3F2…6fc0Acd5 to 0xb56fe8…0b1b5Bdf2000 USDТ From 0x878c19…17Dbb9B6 to 0xdDd5e8…34681b8c31348.955168 USDТ From 0x52B220…3B1F8A83 to 0x68bb25…4726a53959174.399762 USDС From 0x817683…9d17Fe71 to 0x501c53…af0d7551129870 USDТ From 0x4EEB5f…CC12e3d0 to 0x4903a5…C5F02b6530000 USDТ From 0x82aCA6…03AC0A40 to 0x3fE3fd…C4c3D766100000 USDТ From 0xcFf09d…04Ae9479 to 0xe7113C…7Cc71138402058.75 USDС From 0x16FbC7…A98bD545 to 0x998Be0…31301c5f1034.335484 USDТ From 0x9Da112…bE154FE8 to 0x3abD1A…E5745CAD7000 USDС From 0x76D930…ce8FB72E to 0xde81Cf…26a225Cf90309.06 USDТ From 0x9c64a7…51F68C63 to 0x73Dea4…5988e10e3200 USDС From 0xF0f0c1…309C2C07 to 0x73Dea4…5988e10e500 USDС From 0x006820…10A33CAb to 0x905251…7707009c3609.39359 USDТ From 0x02bCa0…69588998 to 0x9e2F9d…602c97fe9.475 ЕTH From 0x670d67…fC1a627c to 0xBa28cB…c8e7e98228.7206 ЕTH From 0x267725…Eb27b3b4 to 0x3B40e9…d64B5E2352174.730359 USDС From 0xb91E1f…f35d4818 to 0x73Dea4…5988e10e2200 USDС From 0x99D5a2…C5cE7A71 to 0x3D1bF6…55a1D9995554.821085 USDТ From 0xCc08eA…15ce5570 to 0x0011e0…5da3Dd516001.14 USDТ From 0x0b1635…8BC76312 to 0xE58629…e67D2f1D2500000 USDС From 0xc12B8e…07e7B692 to 0x29dB0C…1006d9b53000 USDТ From 0x1B0Cc5…6aA32F4F to 0xcd72e4…d5E63F560.061 ЕTH From 0x3bf885…18Acbb54 to 0xe65360…e845e2542000 USDТ From 0x1B5125…1A9aF8D9 to 0xfd57eD…F75e34af29.868971053435097 ЕTH From 0x03b83b…f28dE33F to 0xB6A5a2…5c45126f1 USDС From 0xAe5046…a8Ef3e0C to 0xa099c8…6617310516840 USDТ From 0xa0d8e5…9fC8336a to 0xF91d73…4AC4E48243.469 ЕTH From 0x9E2a21…dec348Df to 0xd9AeB9…0095445b9959.35 USDТ From 0x12e9e5…6AB0e323 to 0xda82a6…DC924Eb70.02 ЕTH From 0x0B05f4…41c28c61 to 0x18738E…2D64238615000 USDТ From 0xEfa203…73271582 to 0x85Bd10…8eB7242c2000 USDТ	0xD7B88E…b4a07C9e	0 eth 0 ETH	0.000497415157548561 eth 0.000497415157548561 ETH
0xb5a64c…acd8c2fd	22473574	Tue, May 13, 2025 10:00 AM	0x03b83b…f28dE33F	From 0x03b83b…f28dE33F to 0xB6AF8b…2545126f1 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00014277432228488 eth 0.00014277432228488 ETH
0xbbf594…4a098b91	22473520	Tue, May 13, 2025 9:49 AM	0xB6AF8b…2545126f		0x03b83b…f28dE33F	0.004 eth 0.004 ETH	0.000052648833174 eth 0.000052648833174 ETH
0x224b13…f120d8c6	21799249	Sat, Feb 8, 2025 3:55 AM	0xd8c5A0…533BBe63	From 0xC099b5…e86Aa5B8 to 0x1b77aD…0D02477250000 USDТ From 0x03b83b…f28dE33F to 0x0Fe590…b148Fb427392.77 USDС From 0x0E199D…23353313 to 0xbD1c69…5910B39710000 USDТ From 0xFb7199…C3CeA039 to 0x15EFd7…0c0cE85e1793 USDТ From 0xb0E68c…F8538fdd to 0x417Ecd…c9fe16eB10000 USDТ	0xd01a36…1aAAE0ba	0 eth 0 ETH	0.00004904375225854 eth 0.00004904375225854 ETH
0x3c7bda…2740fb79	21797396	Fri, Feb 7, 2025 9:44 PM	0x8D966F…703B5022	From 0x231316…727A17a3 to 0x753DB1…3Bf21D601550.47 USDТ From 0xFE9529…A85C101E to 0x753DB1…3Bf21D60131300 USDС From 0x719928…9F71feD1 to 0x8C7401…538cDB9f9000 USDТ From 0x3d1929…4e7Bd422 to 0xdB5cf2…dDDdEA205000 USDТ From 0x101f66…A332f668 to 0x608F7A…a95122D440000 USDС From 0x75D483…9b653EB8 to 0xD3774A…33b2c42544751.930425 USDС From 0xa202AA…8Addc4E7 to 0x250Fea…ED746cFc12050.59 USDТ From 0xa5bf5D…b664E69f to 0x4aa053…779aEfC9111265 USDТ From 0x39577C…E9785e70 to 0x11b5fa…c4E4472f40000 USDС From 0xd5F547…9D6569Fa to 0x753DB1…3Bf21D60161009 USDТ From 0xAF4087…E9990F8e to 0xd04999…4E632FE3100000 USDТ From 0x866124…A5f02ad7 to 0x05c71e…D45344887.429071 USDТ From 0xA652EB…9164BCF2 to 0x10E2f6…3a9de6b66.355 USDС From 0x164aA9…77372488 to 0xbC83E8…9a1c11af56797 USDТ From 0x2A9f96…C7885dE6 to 0x63d182…2B867C29200000 USDТ From 0x83d75c…46B1E2fA to 0xF7551a…7FdAB2c910000 USDТ From 0x3aae9e…E47dDc12 to 0x7A6281…dcF65c9F40000 USDТ From 0xa6bA5c…57689382 to 0xdf386B…CC264Ad8139400 USDТ From 0x5D9828…C1e72E06 to 0x286126…02a77504100 USDТ From 0x404d10…6C31C004 to 0xBE7d97…e1b1C27661164.853538 USDТ From 0x2383Db…eC9D834F to 0x4be680…0af2d641117999.966418 USDТ From 0xBE0691…2d5F129A to 0xF67f97…e912cFbF104199.961615 USDТ From 0x526519…84333FD6 to 0x0E6929…96CdA603100000 USDТ From 0x2bce9B…940B6446 to 0x3A5D39…ca9e3Ce0998096.01 USDТ From 0x264Bf2…DB254b77 to 0x78B440…78a31821100 USDТ From 0x61E9A3…Cb78C645 to 0x4A71C9…513982Dd4975 USDТ From 0x942Ff4…F379D0Fb to 0x37f0B3…c93c6d3a1248 USDТ From 0xEf19C6…370D71B5 to 0x07F718…D37f5D961250 USDС From 0xe184A2…e4f053A7 to 0xf5F4E5…c7689382999887.38 USDТ From 0x316331…4ee1d0BC to 0x905eB9…AA219f3d115000 USDТ From 0x99bed3…A7432D16 to 0xD2A0c9…0AdC7320807920.058824 USDТ From 0xAcA50A…2AC4b8a7 to 0xac694d…133ef5Be10000 USDТ From 0xd34085…FB3BfEa9 to 0x152ce3…5Db5dca43500 USDТ From 0xd34085…FB3BfEa9 to 0xCBc786…88411dd521390 USDТ From 0xa5E697…0AC6F53D to 0xd622E3…dc13c36C2000 USDТ From 0xFA1069…cbe57304 to 0xa1fCA5…CeC21A8a31000 USDТ From 0x33DB38…166642a1 to 0x0ec69A…B01D996a1507916.814896 USDТ From 0x087eE6…54fbdDcD to 0x4b7dC7…b37F8d7122000 USDТ From 0x47AEE6…E1cF1c32 to 0x6349fD…D56105bD62165.201025 USDТ From 0xB57E69…0c761Ef7 to 0xEDE091…7936eC4424000 USDТ From 0xB5aAD9…32cb6Ca1 to 0x595b80…77C26e6016501.65 USDТ From 0x165DFC…573BbFb4 to 0xAca11b…111aCD2b400000 USDТ From 0xEC5aaA…2D714AF8 to 0x6d0F09…0c55904a78800 USDТ From 0xdbcC69…8758532f to 0x3e5b78…07C90C0e200000 USDТ From 0x995321…166340B8 to 0x17125b…278d38fD65906.242398 USDТ From 0x302f04…31E0703C to 0xd5B15d…8c3e604F18000 USDТ From 0x2611A7…30A236fE to 0xB31988…c09e3cD1205224.09 USDТ From 0xD8011A…71f9ae93 to 0xA55172…d386749611000 USDТ From 0x888497…4c953256 to 0x2a1eF6…03BAd01a10000 USDС From 0xf073A4…E3dC2f56 to 0x3B0a78…4875CFa630000 USDС From 0x03b83b…f28dE33F to 0x620456…5054158C5900000 USDС From 0x4806Bd…1aD84A0B to 0xBA0c1b…f5df1B67100001.144038 USDС From 0x476358…305B1D4E to 0x6b6EC1…2E49210989249.25053 USDТ From 0x5d875a…9BddAea9 to 0x079d7B…661A49EC730224.09 USDС From 0x47de54…1be6a086 to 0x191011…b7B6dF6310000 USDС From 0xbBBceE…3f5FbA7F to 0x6D16aa…A39d4659737704.539279 USDС From 0x98BF37…BC55a641 to 0x52c7a5…cb325C9c500000 USDС From 0x840666…730f76E5 to 0x6DE903…992C1eC9570256.979653 USDС From 0x97C2dD…58695D0B to 0xa0E754…6f26B58e155314 USDТ From 0x61a3cf…1f0Dd156 to 0xaf6eeE…dc1FE37150000 USDС From 0xFb25b1…7805732f to 0x25dF28…0dF6a4c7500000 USDС From 0xEBf6f5…4A5d28E6 to 0x7BBF8d…214Dd9EC10000 USDС From 0x6523AF…7dF6a4C7 to 0x1c8e99…b805732f633000 USDС From 0xC1A7f0…FdE3e683 to 0x49b02a…9828554E8766 USDС From 0x48F9Ca…053F3E76 to 0x9d6336…7EBa674288.5 USDС From 0x7Da89d…4CC3952e to 0x626f07…E1C4195C194269.824136 USDС From 0x9147Ce…7e5C153a to 0x0df221…ddace76625000 USDС From 0x17d7D9…D11bFBfF to 0xC05c49…2772c9e615779.111605 USDТ	0x52baEB…f53c36BC	0 eth 0 ETH	0.0004522252 eth 0.0004522252 ETH

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