Address 0x068fa40BC488845d26ac78D5E921D1Cb7Bccd21f

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
0x814ee4…c6cc5a68	22966700	Mon, Jul 21, 2025 11:33 AM	0x1B21AA…f59F2a13	From 0x9E4d94…BC13e92C to 0xd2f1cb…eADC1F249560.63 ՍSDС From 0x25C8be…D3Bd2070 to 0x068fa4…7Bccd21f88.55 ՍSDТ From 0x8D9f7a…a92cCB45 to 0x53C10C…e5Dd6F7C5581 ՍSDС From 0xe78a14…99696370 to 0x726d7d…111033170.099 EТH From 0x5B3E17…0a947b75 to 0xCBfd41…8628318d0.030841637444215187 EТH From 0x2225c7…bb268AF0 to 0x1EF008…70D985e1100 ՍSDТ From 0xE6f336…bd5bDFa0 to 0x02d8b1…17E150e810000 ՍSDС From 0xd4F480…5Ec2151D to 0x166EF9…9EBD6a122050.3891910236916 ERC20 From 0xcF094b…344f976c to 0x480428…2acFcDdc0.284761 EТH From 0xEA3230…FF112b6a to 0xeCFaD2…3b735Adc8.46120303525775 EТH From 0x888888…bF58F946 to 0xd4f311…71C2151D2050.3891910236916 ERC20 From 0x121216…257E5dCe to 0xE861be…92dfA02B2000 ՍSDТ From 0x64a40f…352F9Bc5 to 0xB30837…26c7028D0.3293342065193692 ERC20 From 0x5FA22D…aB84F6d5 to 0xA172bD…19655d653.2 EТH From 0x9483Da…4A0dDadF to 0x88886b…fC58F9462050.3891910236916 ERC20 From 0x768Fe4…3E586eB7 to 0xD9D1be…7EE698E60.0014 STETH From 0x12a37B…6e3e1850 to 0x8cf9d1…4D83D02a2679000.291676 ՍSDТ	0x9473Df…38C12700	0 eth 0 ETH	0.000166461088929996 eth 0.000166461088929996 ETH
0xd13498…7fe5db01	22923510	Tue, Jul 15, 2025 10:52 AM	0x257D58…c882deC0	From 0x4F0D3e…3aD1CC8E to 0x9e9De0…E8e257812 ETH From 0x89031a…DDf5AB1A to 0xB1d3FD…5b594bC249975 USDT From 0xb91B5D…5Ea3C242 to 0xbbc42C…34cEbC2b1295 USDT From 0x9634EA…144A073e to 0x068fa4…7Bccd21f407.09 USDC From 0x67D328…aCA6Bd1E to 0xaad4B3…3028412e299990.3077 USDC From 0xc4CBab…8BF9B43e to 0x1A57B3…3488D3b274370.180717 USDT From 0xcAf7bc…0bC62F89 to 0x6a8cE7…8C7296b68.211 ETH From 0xBA631b…19cb385b to 0xF67A56…700E44095000 USDT From 0x5c6f6B…63122969 to 0xf9512b…3Ec2EF0010 DAI From 0x2f7252…9D4f9ff8 to 0xCAF2A6…82c62f8921.939972537647883 ETH From 0xDE4a0e…d9acb715 to 0x62Cb31…382a700f1.4474108000704256 ETH From 0x7615aC…aB0EF4f1 to 0xe06A22…cF0004CE63473 DAI From 0xc3b3fc…1ffC11c8 to 0xc9Ca09…2594476f1.2 ETH From 0x5F52a2…98771F7E to 0x23E754…Bc85C6679.914596285690894 ETH From 0x6aAf4a…64eB9291 to 0x1C92a4…666e6f450.23800263126894028 ERC20	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000215106872757093 eth 0.000215106872757093 ETH
0xdb8aab…1353f988	22923510	Tue, Jul 15, 2025 10:52 AM	0x257D58…c882deC0	From 0x53FA16…118E5415 to 0xAd12a5…21c092d7584.574029 USDT From 0x0E2b2E…44144Ae7 to 0xD61BF7…7557a3D11.50672 ETH From 0xAD0Db8…25036c19 to 0x928C0F…9b53285623.68 LINK From 0xCc5F43…49c8cF23 to 0x4DE180…60C92949118350 USDT From 0x3f43ca…879e7D57 to 0x1a5377…4dF15EE1199992.833683 USDC From 0x110C59…83d8DA17 to 0xA3c6d1…C401B65B141196 USDT From 0x6F3848…94e2501D to 0x3F968A…A70de2CA1e-11 ERC20 From 0x50692c…0074Bd42 to 0x1DA53C…5726623C0.001 ETH From 0x0CF6E6…a62D2295 to 0xfd6c0d…3acb04b5250000 USDT From 0xc8F58f…693CBe5D to 0x5e68a1…e4813FDA0.1855814 ETH From 0x4697DD…6C0aE2fd to 0x2774bA…2231EB333.736420116222738 ETH From 0x706b38…e339742C to 0x394B92…68Abc86B30000 USDT From 0xb91B5D…5Ea3C242 to 0xDcDaAa…709B499e4080 USDT From 0xFD6fef…C1Cb04b5 to 0x795aB3…B67Dd32e6000 USDT From 0xa1023a…08912a39 to 0x69822a…9DBb89dB29000 USDT From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC124268 USDC From 0x3428A6…d7C5132d to 0xC73f7f…eC8775410.39864341 ETH From 0x84c4d9…00720643 to 0x88c2Ac…fC51771427181 USDT From 0xE9575a…704574D4 to 0xc57f99…73b16C8F399998 USDT From 0x3cbbE8…25485b2B to 0x413Dd2…1D0301cb188.5486655408358 ERC20 From 0x9634EA…144A073e to 0x068fa4…7Bccd21f1172.22 USDT From 0x0cf644…C7002295 to 0xfd6c0d…3acb04b5250000 USDT From 0xC37215…ce2e7fDC to 0xDD3397…A0153D3a159.77984 LINK From 0x130065…B22588bb to 0xe71624…A3B43fC4119.917 ETH From 0xcC8201…4D7177D2 to 0xFe5D4d…0152b7249003 USDC From 0xbe9123…42050feF to 0x2af372…F3CdE70325397.061568 USDT From 0x2643F4…F48C7cc1 to 0xdD6b0c…f3B18Ad223655 USDC	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000317619163844775 eth 0.000317619163844775 ETH
0x55b5eb…2e09fe00	22871876	Tue, Jul 8, 2025 5:46 AM	0x520f57…32D803aB	From 0x2Cb3ef…E717b795 to 0x04746C…938636E42000 USDT From 0x4cbf07…8F87eD96 to 0xE82285…7Fa7B8721.293952891086671 ETH From 0xb07e06…6821f838 to 0xF60310…ba1e054e1.909374724967454 ETH From 0x84bb36…26e89ab1 to 0xA6D5d4…141101631.3135487064372147 ETH From 0x04241D…2449C634 to 0x86D5eA…11b4886C0.00791128673692604 ETH From 0x5b211E…a2f1bB76 to 0x587427…3A1c5F6273.16054 USDC From 0x4E44A9…EE493007 to 0x3153b1…565C71c71.184 ETH From 0x8cb9F5…437Ee205 to 0x6DdE66…8Eeb37cb11000 USDT From 0x66366f…4180d607 to 0x7072A7…B4802599614.348363 USDC From 0x79a56A…476D4D04 to 0x5938Ad…59Ff5fEf0.785219 ETH From 0x898e06…8F3e54E7 to 0x4a4Bb1…9B26Dfc820 USDT From 0x862432…60A8957c to 0x29C588…5786f37A4.827548476403352 ETH From 0x4D35f6…B16ffd0e to 0x485e78…cac851781542 USDT From 0x80733C…563A647b to 0xa02574…4B60f3300.936347 ERC20 From 0x6a881D…16eB6019 to 0x3B327D…d89b0Cb9102849 USDC From 0x9D32F1…26051C6B to 0x1a94dc…810601730.3919000100028995 STETH From 0x72A971…CDa47097 to 0x7E5518…1afF09a30.26847 ETH From 0x67F425…ceAb405B to 0xc68d71…9AD9eb7F1.9845 ETH From 0x66704F…F1bFc247 to 0xe570Ff…0230Bc3741626.65 USDC From 0x7C534c…85DFf27A to 0x60fB4d…Ee5DeD0a600000 USDC From 0x9f855e…01D522be to 0x10055e…3e600AF32072231.460544 USDT From 0x8c11fE…1fd9aD1b to 0xe368f5…efABd1AF100 USDT From 0x3E4787…56B0bE2a to 0x588d60…9D8A1d752.6 ETH From 0x3e3FdF…D364081f to 0xf06efd…66A730d589898.2018 USDT From 0xB39134…C681809F to 0x868A1f…0d71Cab53.024601023621447 ETH From 0x77FFCe…d283885b to 0xBd1c98…61DaEFE04.1519 ETH From 0x964Bea…7Fb6BD07 to 0x06E630…281631F437500 USDT From 0xaA4dE0…e8449640 to 0x78b346…324A5c840.06374328853786422 ETH From 0x6fDd70…5724399e to 0x2039ea…6837Bc1c80000 USDT From 0x8A80f3…CEfF3A77 to 0x13DFaD…1c833Ea67 ERC20 From 0x542dA0…d085B216 to 0x2184bb…639159600.06872374 ETH From 0x3EdffC…7632d66b to 0x44e051…8B74BB680.9561223005133961 ETH From 0x63DBc0…3F1b0D39 to 0x77e72a…8d8560301120.4 USDC From 0xa35045…7edDDA8d to 0xEcb020…B9305c9b26.084 ETH From 0x8d6c55…0C26F1B9 to 0x673269…895067b25.685 ETH From 0x67127F…cEC5d7dC to 0x03041E…340890760.4 ETH From 0x9634EA…144A073e to 0x068fa4…7Bccd21f1172.22 USDT From 0x49aB91…7fBBb042 to 0xa5B6CB…9B660EE18219.178 USDT From 0x6C2b22…DfAf5002 to 0x365273…4239EC6913621.69 USDC From 0x7E8E68…18C5Ba36 to 0xF14965…7BFB3C0913365.345012 USDC	0xc77b29…11aE43d6	0 eth 0 ETH	0.000095840946575788 eth 0.000095840946575788 ETH
0x90b5b2…c14142ac	22867430	Mon, Jul 7, 2025 2:51 PM	0x520f57…32D803aB	From 0xe42a22…dBA85dB6 to 0x1AbF46…4fcF35de0 ERC20 From 0x9B88C9…0550a1dD to 0x58E71B…EB4071381164 USDT From 0x479BbA…9869D116 to 0x2BD58C…48b0A7B720000.001001 USDT From 0xeFfb66…f2F515eD to 0x10253F…AD05f22C2000 USDC From 0x3BCD94…368ba1A8 to 0xf3bfCC…AF10da3B10000 USDT From 0x5eAc78…d3752Bb6 to 0x591A67…2A657B850.23111785204846252 ETH From 0x9EeDAD…8CE07440 to 0xe06044…d3e7E1513.334540789521059 ETH From 0xC280B4…13e2Fc79 to 0x239383…AA3ff2C22372.04 USDT From 0x09369b…89E02ce8 to 0xd55695…5ffB752E1.45998082 ETH From 0x3B4775…e1c39092 to 0x4aC309…6A38E9AA12001.188118 USDC From 0x379b6F…3c1BAa2A to 0xc9c1F5…945313b559176.4217 USDC From 0x9634EA…144A073e to 0x068fa4…7Bccd21f1172.22 USDT From 0xaA1282…F15884F2 to 0xA9Ba39…f4B58C45150 USDC From 0x3a015c…C7F75AeA to 0xa1f7BB…53A47A212568.07 USDC From 0xCA2EB8…a75B76A1 to 0x1cDAFE…9B23Be6f0.7833491308741393 ETH From 0x122b7b…80417171 to 0xC9b200…c0b0EEa05.721365351915702 ETH From 0x3C0F8B…50201bB7 to 0x51Df6b…F806e9BD44628.431011 USDC From 0x2bD99D…08B0A7B7 to 0x1a59b3…14C7Ad561 USDT From 0xAEAF94…ac49D03B to 0x2e55a0…D8A69e8b4.25 DAI From 0xB43CC0…3734e7D8 to 0x40A611…8266cCf00.000980387317541191 ETH From 0xc46D8f…652546A4 to 0x06D199…64e991850 ERC20 From 0x6C0946…dbBbAb65 to 0xe29573…Cd83Ec854.539385804915701 ETH From 0x12A41b…c4D8191b to 0xB6DF22…843038c90.07834197053558488 ETH From 0x1AB066…BeA1f5De to 0x62195b…33d48ae70 ERC20 From 0x379b6F…3c1BAa2A to 0xc9c1F5…945313b50.041431 ETH From 0x397839…cE912dA6 to 0x561576…14D49Ea30.5243 ETH From 0x104476…BDE50F48 to 0x6051a4…6004d7fe0.433 ETH	0x6e4767…7cc15781	0 eth 0 ETH	0.00032406384645703 eth 0.00032406384645703 ETH
0xa21fc8…e48c67d1	22867425	Mon, Jul 7, 2025 2:50 PM	0x520f57…32D803aB	From 0x60D03e…681D7095 to 0x7cf06A…fA45ea591 ETH From 0xbB8151…8eDC8D65 to 0x7f3Cbf…365e2CA0100 ETH From 0xccF58F…0a690333 to 0x2de4F5…4b4bb81413.9973 ETH From 0xd9932e…1E309137 to 0x2E66d4…D5AF02Ec1.772180132914335 ETH From 0xeFfb66…f2F515eD to 0x10253F…AD05f22C2000 USDC From 0x32DC50…dc8da1a8 to 0x4De4A0…59D294B15.68108858 ETH From 0xC280B4…13e2Fc79 to 0x239383…AA3ff2C22372.04 USDT From 0xE2384e…e5774f47 to 0x20B8f5…4Af163E95 ETH From 0x0c4431…F7064aC4 to 0x001465…11BCf3fA2 ETH From 0x755193…Fa5e90e5 to 0x1a76Eb…62D656Cf20027.160749 USDT From 0x9768bf…8E556f0B to 0x4819F7…F633d9650.904550488373007 ETH From 0x562653…ba90a725 to 0xff1010…79aF73f450 USDC From 0x730FaA…8A7C8DC1 to 0x32deBb…1E8da1A81.8137109460449001 ETH From 0x1609DC…737032e1 to 0x69A901…C54d3c910.0652854031 ETH From 0x2e65ae…EAaF02EC to 0x8B327E…e233e3f72.3 ETH From 0x309Cec…D4f1F629 to 0xA21E4B…3405C2E91.79394521 ETH From 0x9634EA…144A073e to 0x068fa4…7Bccd21f1172.22 USDT From 0x0CAAaF…CaE7b240 to 0x685785…8d467B0910 ETH From 0x2b86D9…f60b581d to 0x9f198B…7a5A70de0.006620255968164348 ERC20 From 0x008cAb…52633d2a to 0x314e81…08259b6B1.590570362118887 ETH	0x6e4767…7cc15781	0 eth 0 ETH	0.00025322385937545 eth 0.00025322385937545 ETH
0xf62f52…c90d37b0	22801561	Sat, Jun 28, 2025 9:52 AM	0xd4d1B8…a38892fF	From 0xf1B2DF…E9784C31 to 0x2D3BB5…ae3b78BC1.09 ETH From 0x78E6Db…c9825716 to 0x8d9F30…552ccB4543500 USDC From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e545151950 USDT From 0x9E8C3D…6c7C67d4 to 0x5814b3…E4f8e46770.41289317 ERC20 From 0x2C155E…99AeA359 to 0x74EF0E…12c4335063591 USDC From 0xB1B582…C485a1E6 to 0x194df5…7A43087330000.001153 USDT From 0x3f4e5f…ee3D5F41 to 0x163e20…473C97101.1783898466605904 ETH From 0x2a6706…5714888e to 0x03B199…F55D9dE04.2656209571709995 ETH From 0x2e2B06…dA11F089 to 0xD31e37…B4B38E4C6863.126388 USDC From 0x22b4C0…67D349B4 to 0x8Bcb00…8e10CC6130 LINK From 0x99Cc60…01a70c77 to 0x1e0B8b…2f6B4A819000 USDC From 0xa57573…7dd13bF8 to 0x601C18…F590b79185000.0085 USDC From 0xe08C3c…D32bC408 to 0x802210…8B952852859.011478 USDC From 0xC3873B…6a1578e2 to 0xe5C70b…cB5abcb71.23533 ETH From 0x279984…AFf6eC02 to 0x4FE6D5…4CDc950D10000 USDC From 0x9124C2…782E5680 to 0x0b78c7…541a111550000 USDC From 0x8aF859…73F2a54D to 0x1FAA56…3b7be25344874.06 USDC From 0xa235B3…18171C2f to 0x609a0B…71e7763560000 USDC From 0x9BCF13…bF74a20C to 0x3F5597…54d0f9D07043 USDC From 0x005AD9…0f3310b5 to 0x546C8d…757948d5200000 USDC From 0x0c549B…f7828271 to 0xbb931F…55DB6e290.999845140052548 ETH From 0x96148F…12974dEe to 0xbbE4Ae…0b8CEC2d1.3825 ETH From 0x1E86A5…94a7B714 to 0x1e8Ea4…eDa7B7141.178898e-7 ERC20 From 0x5d7357…6Aa3A40f to 0x7D2A12…141b153d250000 USDC From 0xd62b32…2913D89F to 0xFD2cC6…0CaEDcED30000 USDC From 0x25c62b…FEBc55b8 to 0xA0e3E4…1623a4E110500 USDC From 0x8B543e…ab5665C9 to 0x0D008A…C268B7c4249968 USDC From 0xcf9726…4B84c6BE to 0x6ae083…f09eef5898 USDC From 0x11020e…4bc90827 to 0x5fD501…8235581f63719.39 USDC From 0x0D0260…a868b7C4 to 0xba2f85…D01ccEBF249968 USDC From 0x2EE4cD…CbceC593 to 0x813d0a…2B3D15E410.399205246635317 ETH From 0x97ca9b…09149B63 to 0x5421b7…Cd9247316000 USDC From 0x1CA367…D58CEa10 to 0x1e81e8…d233b714157278.398 USDC From 0x92C08c…0995492F to 0x338dBB…4b1051Dc21488 USDC From 0xd348D9…d26C58a1 to 0x4e4a90…89E31E95100000 USDC From 0xA9D1aF…1F1D3e43 to 0xa9Df06…E41D3E430.2868190729330767 ERC20 From 0x38a0E4…5082B241 to 0x6d00e1…9525B0923000 USDT From 0xB224Cf…49479b52 to 0xB2272B…C7479B528.8e-7 ERC20 From 0xddf18D…143A8ceB to 0x9a742a…d50686200.002 DAI From 0x9943c2…71966228 to 0x994c72…D89662288e-9 ERC20 From 0xdCd445…c06585CD to 0x8d8EFf…49fD83315000.580067 USDC From 0xF55Ed4…eDA2F91E to 0xdDd643…aDD386FB186916.29 USDC From 0x4D57b5…483567b8 to 0x9bC479…D174a20C23785.9325 USDC From 0x543E6b…b29734f7 to 0xc815Ca…AbC747F8122000.128016 USDC From 0xBD7e87…76BE72Ca to 0x012983…7B8e18a3100 USDC From 0xDdF68F…30bD61d3 to 0x0e1582…9F38DB2938119 USDC From 0x9634EA…144A073e to 0x068fa4…7Bccd21f9750 USDC From 0x0cd473…E7013100 to 0x609431…37fe1e661.067 ETH From 0x4EaD1a…A81b1436 to 0xD98D91…2950443D250000 USDC From 0xBC57A6…f3e9E5c8 to 0x2f54BA…E47787F580000 USDC From 0x4621d2…DE9EC779 to 0xfe3A06…40f1491B11581 USDT From 0x091D3D…bbc18336 to 0x091f82…CFC183360.000001162487859111 ERC20 From 0xC0D7aC…0D08c579 to 0x239c02…FDe9015714300 USDC From 0x153991…Ce82312B to 0xB8aC8E…AdAcACEa35000 USDC From 0x9a7085…f8ebE620 to 0xDDf19b…4EcEcCEb0.002 DAI From 0xBc30CC…Dd50C6E1 to 0xBc31e4…7550C6e1100 USDT From 0xD3A4e4…5132341B to 0xBE2471…D8051cD725606.82 USDC From 0x8543C3…BCa8961b to 0xA22f9C…14b1528B15000 USDT	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000113648904328788 eth 0.000113648904328788 ETH
0xcdf058…f2ce31ba	22801547	Sat, Jun 28, 2025 9:49 AM	0xd4d1B8…a38892fF	From 0xBC57A6…f3e9E5c8 to 0x2f54BA…E47787F580000 USDC From 0x091d6b…eE7b8336 to 0x09146f…047b83360.000001162487859111 ERC20 From 0x3eF0Cc…4F6822F5 to 0x7CAA60…d95aB692272000 USDC From 0x2C155E…99AeA359 to 0x74EF0E…12c4335063591 USDC From 0xF55Ed4…eDA2F91E to 0xdDd643…aDD386FB186916.29 USDC From 0x549AF6…765c03c6 to 0x5869F5…31eAbC2b10000 USDC From 0x11020e…4bc90827 to 0x5fD501…8235581f63719.39 USDC From 0x97ca9b…09149B63 to 0x5421b7…Cd9247316000 USDC From 0xdCd445…c06585CD to 0x8d8EFf…49fD83315000.580067 USDC From 0xa235B3…18171C2f to 0x609a0B…71e7763560000 USDC From 0x153991…Ce82312B to 0xB8aC8E…AdAcACEa35000 USDC From 0x25c62b…FEBc55b8 to 0xA0e3E4…1623a4E110500 USDC From 0x9634EA…144A073e to 0x068fa4…7Bccd21f9750 USDC From 0xd348D9…d26C58a1 to 0x4e4a90…89E31E95100000 USDC From 0xBe49A7…e6FcA671 to 0xBE4Dc2…81fcA6712.7239952492219417 ETH From 0xd62b32…2913D89F to 0xFD2cC6…0CaEDcED30000 USDC From 0x8aF859…73F2a54D to 0x491946…709d92C9198654.04 USDC From 0x11020e…4bc90827 to 0xf294Eb…bc4def7441381.71 USDC From 0x77D6c4…88751151 to 0x77D3c2…6E7511512.37e-7 ERC20 From 0x5d7357…6Aa3A40f to 0x7D2A12…141b153d250000 USDC From 0xfD1540…FaD73E76 to 0xFD1F17…9Bd73E762.6284e-8 ERC20 From 0xDdF68F…30bD61d3 to 0x0e1582…9F38DB2938119 USDC From 0x99Cc60…01a70c77 to 0x1e0B8b…2f6B4A819000 USDC From 0x543E6b…b29734f7 to 0xc815Ca…AbC747F8122000.128016 USDC From 0x46dD75…8028f10b to 0x5fB549…aD3Da1F01200 USDT From 0x2e2B06…dA11F089 to 0xD31e37…B4B38E4C6863.126388 USDC From 0x279984…AFf6eC02 to 0x4FE6D5…4CDc950D10000 USDC From 0xD0988B…58c199ED to 0x5D0Fb6…ACB2EDB87731 USDC From 0x9124C2…782E5680 to 0x0b78c7…541a111550000 USDC	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00005889497539041 eth 0.00005889497539041 ETH
0xbb2da9…0c2485ff	22797749	Fri, Jun 27, 2025 9:06 PM	0xd4d1B8…a38892fF	From 0x98C5AC…4e3A9776 to 0xe3530B…2cfA29FB3025 USDT From 0x9c57B6…334E5127 to 0x9C5E13…f94e51276e-10 ERC20 From 0xABCe97…a610d56a to 0xF82d81…96753b62175781 USDT From 0xE5A027…B4D06EAD to 0xa64CF0…442e0D171900 USDT From 0x3Ed403…0e74BD06 to 0x83e6aF…cF5A37a225000 USDT From 0x805Ba2…9C52Ae26 to 0x560415…69D2BA5f0.0001 WBTC From 0xb6a248…14446058 to 0xb0eB87…5659dEFe92000 USDC From 0x646589…42aDD4Ed to 0xC9e642…85aEf2e5116.16483911792388 ETH From 0x0003cE…215f24f3 to 0x44eA38…84885F342.12 ETH From 0x5240D4…4Dde1237 to 0x0c9cEf…73eB0cfA288427.59 USDT From 0x9634EA…144A073e to 0x068fa4…7Bccd21f9750 USDC From 0x9B171B…02914743 to 0x90e50b…B1B6b78755 USDT From 0xa048A6…F9D2E660 to 0xfb54D1…4513EeDF34011.85 USDT From 0x84E183…B99208fF to 0x66fC9B…DFea5529123000 USDC From 0x44FDDE…E9200aCF to 0x6c28af…59Ec938112102.84 USDC From 0xBF020D…8b80ccAA to 0x41F0Ac…3EAAC3865988 DAI From 0xA4E3B6…5dd78416 to 0x716898…fDc8156c5417.999999999999 DAI From 0x6c4E32…3Ba88298 to 0x6C449C…52a882985.9218e-8 ERC20 From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A22.33742086 ETH From 0x69750D…f3Fa76C3 to 0xeEb9CE…29f3f1d74.177057096193448 ETH From 0x2dD7A3…6C7aF1e9 to 0x51aAdb…9A08B0081.40000022 WBTC From 0xd656BF…30c75454 to 0x8FA380…6e06F76f1.3 ETH From 0x2dD7A3…6C7aF1e9 to 0x51aAdb…9A08B0081.40000022 WBTC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00018917228217786 eth 0.00018917228217786 ETH
0xcf7087…0b687275	22796785	Fri, Jun 27, 2025 5:52 PM	0xd4d1B8…a38892fF	From 0x9634EA…144A073e to 0x068fa4…7Bccd21f9750 USDC From 0x9CCc45…A72910Df to 0x093d3C…9f34f84B500 ETH From 0xAB47Bd…45dcE690 to 0x854794…d9619A0f63795.7 USDC From 0x7a61C7…B63e78A9 to 0xEF25b0…86FFC4121000 USDC From 0x00FdAe…EaaacDCE to 0x5087a6…5b2E1D6f676000 USDT From 0x679f4A…8A103e85 to 0x232f85…e873bfC22977.01 USDT From 0xC9c0a8…96298f72 to 0xED5552…c218E67199900 USDT From 0xb96E27…eA2cd39d to 0xD50434…020b23c923390.14 USDT From 0x37fE02…69a3f915 to 0x81bc85…83A45E0a1 ETH From 0x95c395…4Eb6E8dB to 0xA58B2E…45aE0F780.6 ETH From 0x6FD0Dd…43DcCda0 to 0x06e76F…A69aE52E20000 USDT From 0x4fb312…1Ca83128 to 0xA0307B…0f5176871000000 USDT From 0xAdC965…19B8CC1f to 0x794926…7e55B6Ec2000 USDT From 0x3f1927…cba64Fa3 to 0x22853a…AfE985C887800 USDT From 0xa7c4e7…c5D9c494 to 0x775e80…974589C610 USDC From 0x83fe8d…5cD970e3 to 0x5ccc56…134188CC142.5285 USDC From 0x7F517a…bE5e9199 to 0x4863E1…1ba0893e1000000 USDT From 0x4D06Cf…F5104496 to 0x665b8c…36e69c636500 USDC From 0x21f3fC…3391c9E4 to 0xA92323…68FD826920000 USDT From 0xf51000…9F2A5052 to 0x46eb03…DCE727E2118 ETH From 0x5aBE52…104C5774 to 0xf34768…3A595C3029.5 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000334637643471888 eth 0.000334637643471888 ETH
0x3b0c5d…e17434e1	22796651	Fri, Jun 27, 2025 5:24 PM	0xd4d1B8…a38892fF	From 0xd865df…d0bE24B0 to 0xB02eA0…8A05ACd050000 USDC From 0x8e1eFf…AE703A09 to 0xcf106a…7BcD73CD57560.59 USDT From 0xEdC25A…34e7c2E2 to 0x87A4E3…31Ee7CeA5910 USDT From 0x9634EA…144A073e to 0x068fa4…7Bccd21f9750 USDC From 0x712507…6f319E7A to 0xEe0319…b03B8E2e88874.6 USDC From 0x93808D…09ad2E64 to 0x7cfF19…c5b1329a0.000261289608671358 ETH From 0xA98abE…E378006D to 0xA980f8…cb78006D67 ERC20 From 0xc7c635…ed857854 to 0x5060a5…30F5B8a29930 USDC From 0x51A2B1…aB3512b8 to 0xcb99e9…0a52643999402.444768 USDC From 0x1D4f14…602Fc867 to 0x9fbB0B…8aC3D8ac50701.114929 USDT From 0x7b2f10…54F97C79 to 0xDe7652…406107f6694269 USDT From 0x4C3A6A…0E9a70f7 to 0xC01F6F…E025481c1 ETH From 0xa5F2E7…6112aBC2 to 0x1C33dd…deFD6cA121326.621268 USDT From 0xeB65ff…658cd26d to 0x585B65…93aF5EF22000.236027 USDC From 0xD2A4c1…58eeb85f to 0x8690dD…Afd38D22100 USDT From 0x62c923…7063ecC6 to 0xFFc9C4…50a3E7b515000 USDT From 0xd8dD91…B1343f11 to 0x68Ba42…4d57e7650.6 ETH From 0x80Abb9…63D5cEA0 to 0xf8038b…3624344C10 USDC From 0xF60763…aE387e3f to 0xFc70EB…4570eB66149859.082848 USDT From 0x89cf34…D19DEe87 to 0x74C91c…76d3EC35500000 USDC From 0xD49ACd…8C30b23c to 0x845e13…887d22632.8617691676476764 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000525383670840888 eth 0.000525383670840888 ETH
0x2bdbd8…884f7f56	22796642	Fri, Jun 27, 2025 5:22 PM	0xd4d1B8…a38892fF	From 0x112Fdf…6e331021 to 0x6d6c9B…e199aEb50.092716 ETH From 0xfd3E86…64B9B22F to 0x23E84b…F015A8a29482.7555 USDC From 0xAdDeCc…1539263F to 0x9a6FBC…Fa66360C2700 USDT From 0xAA4eDD…c90D6865 to 0x7D8102…07Dd1E055 ETH From 0x77dd29…C9D8FD9F to 0x3cF70e…Eb3e57320.57644 ETH From 0x543535…11b48Fa0 to 0x543CD5…4eb48fA050000 USDT From 0xbFBCDD…676f257e to 0x2E921C…9E5bCA251000 USDT From 0x162571…Bf1f61BA to 0xBfc69A…0e8D565D91757.915734 USDC From 0x87571b…9b180cE3 to 0xE53c5C…Aae452e777030.012774 USDT From 0x1a8175…B31E917D to 0x4785Ef…C1EE5e0910000 USDT From 0xB1F3ae…6fF28C48 to 0xb1f5e0…71F28c48799999.9999999999 ERC20 From 0x77FB35…5794DF0E to 0xc860Ef…3bea40F0999800.691181 USDC From 0xd2bf49…532081AC to 0x9B60c2…40ED2f940.003598666815201934 ETH From 0x583386…78Ae79d7 to 0x17243f…96A5C37C60148 USDC From 0xCEc83e…E165c094 to 0x0f1F98…c7244F4410.020317545395585 ETH From 0x0E989e…0bAbd821 to 0x14fFc9…0280096710000.00369 USDC From 0x172102…c5a5C37c to 0x3862f1…9f7D379B300300 USDC From 0x8aF859…73F2a54D to 0x491946…709d92C9238386.78 USDC From 0x7cA799…65bb227F to 0x722aDB…6EfefC0a40.5 ETH From 0x52eE04…2210A36d to 0xa141B6…5CD2Ff161.06794755376372 ETH From 0xB69E35…eC9b2323 to 0x9fab59…aBCeB7126200 USDT From 0xB1F3ae…6fF28C48 to 0xb1f5e0…71F28c48799999.9999999999 ERC20 From 0xa8Ab4F…36c31053 to 0xBfdEE2…F54d1C82935 USDT From 0x1c93Bd…a1a93b6E to 0xdb5C6E…65EC0eEc5000 USDT From 0xD3A4e4…5132341B to 0xBE2471…D8051cD725606.82 USDC From 0x2030b5…b8f51872 to 0x7C993c…741CeEa30.01251 ETH From 0x6aa1bC…50f5c1a1 to 0xd8fCac…c75F6a1e54.7 ETH From 0x54FF8B…18921989 to 0x7849F4…1bA31BF730.8 USDT From 0xC43B4B…3313A147 to 0xeAf3b5…759FD65A1.0043920574607708 ETH From 0x9634EA…144A073e to 0x068fa4…7Bccd21f398.79 USDC From 0x9F0943…c3D79F6A to 0x46b4AE…2A7Da0361 USDC From 0x5ca9eA…B1aB00F2 to 0x6364B1…d8ABb83a100 USDT From 0x81E184…C901Aad8 to 0xd89B05…Cb73a9aE0.9 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000758385399357134 eth 0.000758385399357134 ETH
0x87909c…cb546306	22788665	Thu, Jun 26, 2025 2:37 PM	0xd4d1B8…a38892fF	From 0x70bb11…F9e0Eed8 to 0x22D0cF…b73fAD165010.0783 USDT From 0xAA9eC9…1C4c95f4 to 0xD0D356…BbDF735a9705.190855 USDC From 0x27Bc05…4A4bB924 to 0x8fF1CD…2B06887e1.8047718315076404 ETH From 0x6d62fD…825bC498 to 0x020988…02fDCe56100 USDT From 0x0Acffd…0f23a716 to 0xD22885…5492330D61601.150463 USDT From 0x92D137…A548e746 to 0xe88a49…C76556151.0029422180183698 ETH From 0x6370bE…4D5b4f6D to 0x0444Cf…348D6eb0362399 USDC From 0x9B59D3…06B3f4Cf to 0xB01bCD…c2BfFc582.49992092088926 ETH From 0xDD9b14…53985adC to 0xE4390D…26E78edd2451972.11 USDT From 0xda090f…dB34D560 to 0x0bc851…92e4e6dc88111.161795 USDT From 0xf658DC…8311A727 to 0x3c55fb…8af361F61.01805986843889 ETH From 0xD30D0C…A61D9415 to 0xAF4a7a…6d7d2eca1.878134191720817 ETH From 0xad3582…0eb985cE to 0x119552…8AbC1D25105997 USDC From 0xcDa35b…A7F695B2 to 0x65DBEa…351ddaC23.2933230467204866 ETH From 0x25C8be…D3Bd2070 to 0x068fa4…7Bccd21f92.2 USDT From 0x1Ba697…a6cD8A54 to 0x0BCF45…3FC6275F299964.023515 USDT From 0x808d8e…4088d721 to 0xE71455…25207f512354.74 USDT From 0xDb1110…73fe1EFf to 0x55F56e…808A41887216 USDT From 0x3e621c…C418c883 to 0x3e621c…C418c88344 ERC20 From 0xbC0f4C…DF212e10 to 0x720792…6f84F2643.1 WBTC From 0x43F71f…e8017abc to 0x405CC3…873A1Ff331 ETH From 0x32C417…E2417673 to 0xb43d45…4da57c7560022.386753 USDC From 0xA92866…27fcc8e7 to 0xc8857f…167e05bF3000 USDT From 0x695972…e288Cd63 to 0x0e1577…cC587D1995.39645425 ETH From 0xd2233e…8892330d to 0x3EaAa3…41ba0411341612 USDT From 0xe6bAF7…eA03aF90 to 0x96C032…8d2750041834.39 USDT From 0x2cf1E8…4fD08e76 to 0xaFab0d…4b682e0699900 USDT From 0x7cd57d…F2c740bd to 0x09FDf9…dC50C1Fb27027.03 USDT From 0xe48C45…83031616 to 0x44764d…6F3ca6EF40.3 ETH From 0xEED5A2…ADcD7b87 to 0xe6354f…DCd2962a100 USDT From 0xA0a292…477CfC73 to 0xA2963b…E3da1F6850000 USDT From 0x6c563c…E4711B8f to 0x5628d0…0F0e948710.496955 ETH From 0x630562…997BF154 to 0xEA6DDC…b12068D0784.99 USDC From 0xbE657e…58b92bdd to 0x102fE6…3F376b450.01004967 ETH From 0xBC74D9…02460bf3 to 0x128E63…6dE4064712.996416915702806 ETH From 0x8dD741…0985aC09 to 0x95dEc2…2Bf42F94351883 USDC From 0xC9F086…161E7B95 to 0x6b643e…2318E9b116940 USDT From 0x3d2Beb…4D281F5E to 0x8Db502…c71812b7101623.462102 USDT From 0x62CF41…4EeC6567 to 0x0a4033…323c1F962.03 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000494510220202144 eth 0.000494510220202144 ETH
0xbb7282…ae7a0a07	22788569	Thu, Jun 26, 2025 2:18 PM	0xd4d1B8…a38892fF	From 0x041582…8C1fadC0 to 0xB9A7BA…162Da4B420008.010407046564 DAI From 0x273Ebf…6D7e5f76 to 0x861d73…beD1b5e157840 USDT From 0x82cd6C…79BDc0CF to 0x2C51a5…19BA364844940.39928 USDC From 0xD58738…83e06315 to 0xB4F989…adae11010.0002631199751 ETH From 0xDec9b5…781Dc418 to 0x012fDd…66e83daF7000 USDT From 0x112443…cE1Bd148 to 0xCA0891…6aCBa846374416 USDC From 0xe99668…741Dd8Fc to 0x80C45b…7Def597441021.073407 USDT From 0x812eC9…7d40F299 to 0xD4f3Da…1bFF1bD35211 USDT From 0x25C8be…D3Bd2070 to 0x068fa4…7Bccd21f92.2 USDT From 0xCD9276…E46eC40f to 0x337E95…b0Aa8AdF1.588907955427179 ETH From 0x369E7A…542cF21B to 0xF0291b…4fDF317A20000 USDC From 0xee44A4…7687B84b to 0xbaBB3B…468B944A100000 USDC From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff130202.11 USDC From 0xC4FAFC…c548d80B to 0x756Bc0…7660f4F11000 USDT From 0xEa700e…A57a86B5 to 0x496A20…621B956249489.202864 USDC From 0x2420Bc…de3C7215 to 0x5D7Fa2…2a1f82c41.0727475047280324 ETH From 0x31d78E…E0c6c52E to 0x07a77D…Da99C2e3300000 USDC From 0xBD732b…1B1f63C9 to 0x166673…6c56024f0 USDC From 0xB300A9…d7CB6E26 to 0x02cc2A…934E9DCF45.5331 ETH From 0x199E32…d02f7982 to 0x199884…832F7982200000 USDT From 0x9Fc0fb…fB3d9444 to 0x91348D…6d870De484000 USDC From 0xaec8b8…1d1cC8d1 to 0xAEcc86…421cc8D1850460.3135188499 ERC20 From 0xCC3E53…b08b1545 to 0xB4769B…9e5e228A1.91278382 ETH From 0x3f43ca…879e7D57 to 0x0Ef1E9…9c05186e250000 USDC From 0x84F474…286FAdeD to 0x5BD6F3…052c04902 ETH From 0x6Ed404…a23885c6 to 0x02c5Dc…a4ac5E243.733 ETH From 0xFB8082…9Ab987b0 to 0x4A1790…F747D7855900 USDT From 0x3Cea1e…6D06f56d to 0x4456D4…B3bebD97174955.603747 USDC From 0x8bf6b7…72dC33B9 to 0xDC84e0…27AC00c90 USDT From 0xdC6cD2…16913946 to 0x420bCC…8E3372139900 USDC From 0x578a3d…Bb2075eF to 0x320eB1…e197c0761360 USDT From 0x8c48a8…44D359E9 to 0x8C46a9…bed359E9200000 USDT From 0xD80a63…adbEA527 to 0x9B833B…50a8Dc995000 USDT From 0xfe7Ef7…127d90Ec to 0xCBd0AA…04c1Ff6350 USDC From 0x2bF320…B4852a52 to 0x6518b3…7F80BfdB7514 USDT From 0x0f242D…7bbB13F0 to 0xF4f98a…2FfdD346194.044017767852 ERC20 From 0xf53F41…Ef640eC5 to 0xA2B070…789aafC631982.690348 USDT From 0xbaE56c…3c100b3A to 0x4B6eEB…E752A8B3142008 USDT From 0x5c811B…92C25d3B to 0xC9EdEA…23a4150d582 USDT From 0x0085C7…35a03293 to 0x7407D5…97e7d5B510490 USDT From 0xE00A56…5855E638 to 0xe75265…434f649f12000000 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000308626268660311 eth 0.000308626268660311 ETH
0x3a4899…1f94f66d	22788356	Thu, Jun 26, 2025 1:35 PM	0xd4d1B8…a38892fF	From 0x38Aec2…8cd832ed to 0x3C1680…D9F4fe723000 USDT From 0x017027…8F909D66 to 0x28c3ed…03d8841F3.890419079667506 ETH From 0x2fD011…Cf4f003a to 0x669Dc3…aA61d4C5866 USDC From 0x3Cea1e…6D06f56d to 0x3ce84a…2306F56d174955.603747 USDC From 0x732c84…7668A684 to 0x3Cbfd8…5ce70142166667 USDT From 0x62C65b…6861897b to 0x0edA02…79218D20146493.6 USDT From 0x7BCAcC…aC06D5D8 to 0x68856d…8fDb11d60.13546621 ETH From 0xF5c55A…05afE455 to 0x42d462…0F5bf4d820925.8 USDT From 0xBCd490…708DE084 to 0x673E71…402420a80.15 ETH From 0xC89980…0c2d7d4D to 0xcB6004…C71279d6249900 USDC From 0x048774…C0c0134b to 0x89038a…CcFfd80650000 USDT From 0xF4C6E8…908B2eC9 to 0xF4C457…7a8b2ec955 ERC20 From 0x3b9f06…6768882B to 0xdb822b…724c48ec3790 DAI From 0x25C8be…D3Bd2070 to 0x068fa4…7Bccd21f92.2 USDT From 0x84852b…5Aa78984 to 0x71b36a…220dEC605000 USDC From 0x051153…6A3ed417 to 0x0f9504…77e5Da530.631827246768678 ETH From 0x924b00…4b617512 to 0xfA14B4…8eb67604500 USDC From 0xA5AF45…6266ff06 to 0x692427…8E188C2F1.5619752985717519 ETH From 0xd19608…8331Af62 to 0x3320c7…07f233E4100000.058241 USDC From 0xF69765…52cD2464 to 0x0a3997…DCdD9f8925 ETH From 0x3561f5…000ce4A7 to 0x810668…f431a1bD0.90276799 ETH From 0x4EE279…78c40a8c to 0x58C57D…C9C993d1500000 USDC From 0x409795…0E815f5D to 0xB75C9B…24B1740c60404.984537 USDC From 0x0e7ce3…b913CECA to 0x6f77a6…eDF88e799074.61 USDT From 0x13Da74…e0925C33 to 0x40C35E…4D88a71737772.9496597903 DAI From 0x70FFbf…1232b743 to 0x2e084b…8Ed00a98100000 USDT From 0xd440fa…20d42999 to 0xd4447b…3ad4299967 ERC20 From 0x671D0A…c37BedBa to 0x5e3B84…A2FD4A8496629 USDT From 0x879217…6DDd18F5 to 0xB14fe0…Dd3Ca40D550000 USDT From 0x4A1cA2…3FFA6555 to 0x74c53D…Da438D360.5 ETH From 0x83fe30…6010edD0 to 0x9ac680…e4e6F5a45.67 ETH From 0x0D3B0e…f39A1905 to 0x483729…d711BbEB740 USDT From 0x7eFC83…6bdD696f to 0x029b8d…9fD2d92a35000 USDT From 0x1337ca…e6BF0f1c to 0xf63Ee2…40B85FF6120000 USDC From 0x19bEDe…Abf9A664 to 0x29cdf6…2cAd35cE10000 USDC From 0x12f408…57C500CA to 0x523D2f…26B1C0ED22693.69 USDT From 0x31A1B1…32BED05a to 0x4aDcE6…f8Ba012624 ETH From 0xD92E87…0BB6D19f to 0x00F259…27AACDCE15000 USDC From 0x3b787F…19599033 to 0xa83030…D3F04E5b1 USDT From 0x05561b…D47a40ac to 0x055452…7A7a40Ac120540 USDT From 0x500770…9235C2a3 to 0x72D5a9…52e1289C5647.53 USDC From 0x73Afe3…B14e92a5 to 0x845b0b…c6ee63e04000 USDT From 0xe01A2e…389dfBC1 to 0xd16F33…38b5834715750 USDT From 0x434dA4…838D8dFF to 0xB470F8…820603914752.851711 USDC From 0x82df02…190b66A9 to 0x284987…c674a2dc29248.055315 USDC From 0x77fda2…3c2E937f to 0x6BAC69…9fF6fa270.2944 AAVE From 0x8E0e6F…b5760938 to 0x5fdDad…51F6Bd1E46500 USDC From 0x447DDd…8c50E8AC to 0x35DAc2…3e0023Db170400 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000682798165277112 eth 0.000682798165277112 ETH
0xa36546…c762905a	22788342	Thu, Jun 26, 2025 1:32 PM	0xd4d1B8…a38892fF	From 0xFF8156…E0760cA2 to 0x46d68D…A8c5d5C31000 USDT From 0xcffb99…69A252Dd to 0x313142…b4CfA5798500 USDC From 0xB244Db…91D5499E to 0x1503cD…468471B7965.241386 USDT From 0xD91ed8…553d5610 to 0x66c567…B181f98c50000 USDC From 0x3345Fb…0144a3ae to 0xdE0a19…D11319F375000 USDT From 0x678763…48560aeE to 0x12E448…3c829b01200000 USDT From 0x47d1Fb…1059E6CF to 0xE06467…E4966C6B14.613 USDC From 0xA7CeEE…1cb4192A to 0xA302C4…8f186B613001.50075 USDC From 0x16f30E…3633d30a to 0xc37Aa5…6b1E35da20000 USDT From 0xa20744…Fa6BEE5A to 0x0ca944…791b2b8912895.9 USDC From 0x25C8be…D3Bd2070 to 0x068fa4…7Bccd21f92.2 USDT From 0xfEce07…DAd79939 to 0xFeCb80…17d79939103 ERC20 From 0xd5EB75…Ae0C2596 to 0x8FB6dd…9fc57fb130785.1 USDC From 0xDF25Bf…D484762D to 0xDC2C6D…CF9115b30 USDT From 0xD3C3Ad…fad5aCcB to 0x20eBC3…9d849D0F10.2 ETH From 0x1f8E7A…7FBE49Fb to 0x1478aa…251344F21370 USDT From 0xeD5659…21F2f8a2 to 0xb2B730…54137Aa237770 USDT From 0xae57d2…2B072923 to 0x9eae6A…Ccf73A892.9908 AAVE From 0xBD732b…1B1f63C9 to 0x166673…6c56024f0 USDC From 0xb189d5…a3f30491 to 0xa0Fffa…F0c2F62115000 USDC From 0x77d9ce…c7787246 to 0xc76552…05c6b4cE600000 USDT From 0x5dDF47…2FBBbFf4 to 0x34ffee…554376E66.727082150248118 ETH From 0x1b8a6F…a29b7914 to 0x757a33…86c816074.6008 ETH From 0x6f50Bd…98A54c6A to 0x9a9dD8…D086B1FF14.5 ETH From 0x7d6026…420C0fc1 to 0xe7e2B9…5Fe08f911000.134017 USDC From 0xE8d8f3…04f7cF03 to 0x50F26f…29cDf8923.2 ETH From 0xBA3F85…0FE5e9A4 to 0xF0364d…C4cD3283339308 USDT From 0x1865D3…Fb589afD to 0x656D75…746d015075000.005001 USDT From 0x2F64C1…9BA764DF to 0x1A81a3…C40f7aA02500 USDC From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0xe8cAd6…A2dBC0ec to 0x74A55d…594068281300000 USDC From 0x313FA8…5D47b1e9 to 0x410EA7…1C06887B17258 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.00044449668318726 eth 0.00044449668318726 ETH
0x777fa4…84eae5ce	22786105	Thu, Jun 26, 2025 6:03 AM	0xd4d1B8…a38892fF	From 0x3E3981…58f49010 to 0x55D7E5…6c8b556d10.19 USDT From 0x7CC8bd…E1a70bE4 to 0x9E4465…590f9c333005.5026431700003 ERC20 From 0x0614d6…52CFcFc7 to 0x9d2D4D…8c0570A389542.197172 USDT From 0xc0B797…9De24a3e to 0x1b0B54…2DB940Df30000 USDC From 0x2991dc…04a3A890 to 0x2991dc…04a3A890280 ERC20 From 0xC3a6b0…30F52492 to 0x63DdEd…55759fEb500000 USDT From 0xeea2cF…ae870F54 to 0x73f9d4…f2C6bcae5 ETH From 0xB3DB7c…b6dd21E2 to 0xB3DB7c…b6dd21E2160746.29 USDC From 0x497206…6E11c017 to 0x3E9d81…a2465F304000 USDT From 0x67C607…eBeA3931 to 0xCd86AB…3225B31799.488894 USDC From 0xA29c9F…36e02744 to 0xa297e5…5AE027443088 ERC20 From 0xD786d7…65D990EB to 0xe05875…7928DF937500 USDT From 0xE2912d…e6Bd4c55 to 0xBf1e80…254958eC0.25028282 WBTC From 0x188791…aeeEe31F to 0x15CdFE…62E43e1e0.0022885 ERC20 From 0xB3e17C…B1441826 to 0xb82a5D…cD1A92900.00042846375 ETH From 0xF71b55…482C43fC to 0x7e0eAE…4C7D30e810120 USDT From 0xAa0E25…c635FC67 to 0x3864b4…8D451f53157090 USDT From 0x2Ca27c…147A67B7 to 0xA55b32…93369fcc6167 USDT From 0xAE05eB…693Bc181 to 0xd297cd…ce1d16F72246.5 USDT From 0x82bAFa…7B95a733 to 0x26412F…6431803692965 USDT From 0x9634EA…144A073e to 0x068fa4…7Bccd21f398.79 USDC From 0x74a62A…41b32F77 to 0x913421…7C20460e1607.16 USDT From 0xF9505c…aE498e64 to 0xB1e8Be…81ca6342298541 USDT From 0xB6CfA8…0C9cC574 to 0x44341D…01Bd8a745000000 USDC From 0x3946dc…6100F98C to 0x394faC…0800F98c10406.36615 USDC From 0xB0b19A…3C9E820D to 0x6BaBc7…1c81b9e21001.19200804 DAI	0x8e45a3…9037C321	0 eth 0 ETH	0.00017488370485641 eth 0.00017488370485641 ETH
0x44f01e…293f6d9f	22785299	Thu, Jun 26, 2025 3:21 AM	0xd4d1B8…a38892fF	From 0xcd41e3…966152eE to 0x678F3D…59f769EE10032 USDC From 0x7cC7F1…eEfEF830 to 0xb38CAc…56289E31126417.16 USDT From 0x909Ab8…eFC8b447 to 0x3a4EC5…dc72a50F75907.9 USDT From 0x40f055…74cbF1c7 to 0xffDBBA…180852BF30111 USDT From 0xbfC4Af…C62E8689 to 0x89318c…34Aeb5E21000 USDC From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D4700000 USDC From 0xa81925…f15137Ce to 0x03084F…Fd80D91821950.011181 USDC From 0xEa420f…59d72113 to 0xAaB009…a1e370C881380.100141 USDC From 0x66711A…c144F8b6 to 0x667b1D…A444f8b6300 USDT From 0x35D522…7c6F9AE1 to 0xb51c71…Bffe5b210.0057 DAI From 0x9634EA…144A073e to 0x068fa4…7Bccd21f398.79 USDC From 0xED149f…c91a14f4 to 0x8c0fCc…baa53b5b3400 USDT From 0xB91080…E0F610cB to 0xf2AB36…79D97c3d110000 USDT From 0x06F524…212812C8 to 0x06f313…092812c81254249.63 USDC From 0x954235…dFba7A3c to 0xc66e22…A380375f48710.81 USDC From 0x9A354C…bCC6d751 to 0x9a3291…3eC6D75152756.53679 USDC From 0x02BCb0…48D80b57 to 0x02ba14…f2d80B5772 ERC20 From 0xc7406b…31693224 to 0x9B2A22…49C3bAc41.8741174736 ETH From 0x9c50c0…8B215D08 to 0x9C5fee…BB215D083.173635705 ETH From 0x6f75A0…0FE97a34 to 0xA5318a…21A9afD81100 USDT From 0xDaf73a…6eD3f8a6 to 0xd7901c…0606d59925.752 DAI From 0xC7f73B…DF1dE075 to 0xb808e4…87e6C566679465.6 USDC From 0x25509A…08FbCbaf to 0x11dF02…B8c6805E106200 USDT From 0x473B00…d3D4D84F to 0x473d02…59D4d84f44 ERC20 From 0xA06Bd1…9653e188 to 0x32992A…3A3437191493000 USDC From 0x184aa1…8f4F4540 to 0x184a40…0e4f45401.34443e-7 ERC20 From 0xb50D48…da1028b4 to 0x52f767…0D63586625 USDT From 0x159072…b326FD68 to 0xca050f…EA5B146e75000 USDT From 0x0e7138…2AD57E02 to 0x000e3f…4642651f40013.16 USDC From 0xd77D93…226F2a03 to 0xD77323…0B6f2a0347407.512282 USDT From 0xE25CcB…08b754cd to 0xfae225…16BC09750 USDC From 0xbEdc19…3A1F1D84 to 0x508C2a…a18c7782175.26 USDT From 0x6F9E15…4b55d130 to 0x66282f…a52aB7DC8399.703 USDT From 0x74A97C…403eb93a to 0x47d5e4…10b6F97710000.05 USDC From 0xf94c64…3AdE65A5 to 0x0eDe72…67CF59885380 USDT From 0x7b9F22…Fa5cC1EC to 0xe004Fd…b20cFD2022965 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000230378628034017 eth 0.000230378628034017 ETH
0xefd914…be63ab87	22744556	Fri, Jun 20, 2025 10:40 AM	0x08Ee69…815C4162	From 0x5793b1…7D440ecB to 0x0e3A0C…7E697645100000 ՍSDТ From 0x9133B0…B6B6B19D to 0x03084F…Fd80D91879662.38773 ՍSDС From 0x30c282…1Ae716F7 to 0xC371A3…6a05A8D570700 ՍSDТ From 0x806C31…B8794BcA to 0x4B61F8…bB4890621500 ՍSDТ From 0x90FBa6…7413b706 to 0x940E1D…96765D9E24999.49 ՍSDТ From 0x22e2aA…a465DaBb to 0xf967Be…e50f4a8F15.6371 ЕTН From 0x207Eca…880ebB8f to 0xD2171A…B11307785000 ՍSDТ From 0xE1a1bA…b10240A3 to 0xCb30e4…e530121E3349.82 ՍSDТ From 0xf343fC…bafC34D8 to 0x4456D4…B3bebD97418000 ՍSDС From 0x1ec9fd…176329d9 to 0x51edBC…7578d8aE150000 ՍSDТ From 0x48760D…909f5db5 to 0x28999a…00c98be412000 ՍSDС From 0x8B4dfC…44fEE54a to 0x86D431…BaCC10733.6757322648607094 ЕTН From 0xDEa32c…27955657 to 0x8A4F5A…2C2A8482319.53 ՍSDТ From 0x5793b1…7D440ecB to 0x0e3A0C…7E697645100000 ՍSDТ From 0x736FA1…ae5aBBB6 to 0x6c1877…80Fc7fB74200 ՍSDС From 0x11b4D3…D8554C13 to 0xefA6D2…E48BBAEa200779.9218 ՍSDС From 0x552Fb0…5eA303e8 to 0xc4Cf43…1e1a89535.5 ЕTН From 0xD25274…23F8eb6f to 0xb2745e…8094c5471.605330436034342 ЕTН From 0xAa745c…4c0cf8B6 to 0x5746D2…f4658cFC498000 ՍSDТ From 0x748B11…4c63fB15 to 0x3E370e…8c9F2858478714 ՍSDС From 0xb56743…69eb5d4c to 0x92b7F3…55268774151816 ՍSDТ From 0x6CE081…E98fE059 to 0x0FA57a…cb574c9A23234.026698 ՍSDС From 0xd748BC…0Ff01607 to 0x058d42…9602aD521420000 ՍSDС From 0x66aAb9…34C2a6b6 to 0x5e0F6F…68037bF0200 ՍSDТ From 0x870EbE…252Dd401 to 0x92527E…123792505000 ՍSDТ From 0x58c920…cBC368a0 to 0x6E123A…091f69451000 ՍSDС From 0xF1D9ef…0EdF5301 to 0x9af90f…386f5bfa210000 ՍSDС From 0x9634EA…144A073e to 0x068fa4…7Bccd21f398.79 ՍSDС From 0x8f8f62…0b77d516 to 0x44528E…66EfCcA7300000 ՍSDС From 0x6A6f84…aB2F239E to 0xC00ccF…7Ec65e98498843.8641 ՍSDС From 0x0874B4…0Dac2696 to 0x76CDDf…117c3fc613901 ՍSDТ From 0x14E33B…32e512a7 to 0x4d11a3…Be96872651621.822506 ՍSDТ From 0xa05b67…E70B9764 to 0x17Cec4…922C9d30225000 ՍSDТ From 0x54CAe6…0eb2995a to 0xB71dF6…B59138fb50000 ՍSDС From 0xC7316B…b07cE66a to 0x05A4B9…4965CC46200000 ՍSDС From 0x80a498…51885D1e to 0x79F00B…4282982E956873.58 ՍSDТ From 0xa705a9…8e590f0d to 0xE3BdBF…986B3B3c2.116156931223444 ЕTН From 0xeacb6D…971A0d10 to 0xd94285…Ae512C3d25004.42597 ՍSDС From 0x632c92…FB7b08aE to 0xA8c533…5d9124Db8.7463 ЕTН From 0x839A18…82095A77 to 0x891a1B…e8c0Ec062.180291394915396 ЕTН From 0xA4D208…78993440 to 0x913e23…9BFBCDe15 ՍSDТ From 0xE71ab7…6cC71138 to 0x0eD91e…3E60adC81000000 ՍSDС From 0x921E95…97Ca4366 to 0xE7b8c1…Dc36F2221000 ՍSDТ From 0x03Ebf0…7C9875F8 to 0x03eaB6…8A9875F82.064978454985186 ЕTН From 0xf8B113…c3A5bb1c to 0xCAAcE3…222d384740000 ՍSDТ From 0x58c920…cBC368a0 to 0x6E123A…091f69451000 ՍSDС From 0xE21A8E…9a5a3DEe to 0xaded7c…FAcC340f53827.476034 ՍSDС From 0x8520dE…7D73a10e to 0xB2Bf45…7aFC877916122 ՍSDТ From 0xC8ad50…8e143784 to 0x38A164…f91E3e0e500 ՍSDТ From 0x63Db96…2BBeC3b9 to 0xB08d6b…885A65b9254001 ՍSDТ From 0xc8c8a7…4A045502 to 0x00179f…5e4aE3c21000333.082782 ՍSDТ From 0xBB474C…583E8c86 to 0x3D0276…57F09E3a0.072 ЕTН From 0x3E73ce…9e0FBad4 to 0x821A2C…f90F714412992 ՍSDС From 0xE9575a…704574D4 to 0xc57f99…73b16C8F100180 ՍSDТ From 0xc1d904…7CBa645E to 0x30eD42…28B1CE8462009.72178 ՍSDС From 0xbb49E0…881e990A to 0x2E490B…9497e406110000 ՍSDС From 0xc5C9bb…c90282e3 to 0x161531…fB63C11547975 ՍSDТ From 0x31f6d0…35051ce9 to 0x4E23Ad…9C3C8523500000 ՍSDС From 0x01035a…767E3873 to 0x43ba06…Daa9f306716.264819 ՍSDТ From 0x8f6115…Ce4757F4 to 0xE92B8F…7e37Ed2C3777.03 ՍSDТ From 0xd4a199…611D653A to 0x6d4E8a…03Ee8aEd0.008261 ЕTН From 0x030F7e…c080D918 to 0xcb5f68…1B74814711815.021144 ՍSDС From 0x8e40A1…6ddb2360 to 0xc57f99…73b16C8F100000 ՍSDТ From 0xf9B845…2F72187d to 0xF9B31B…9A72187d6074.028615 ՍSDС From 0x86146E…31D1b5e1 to 0x8941F8…25C7010156952 ՍSDТ From 0x8E623D…48EE3a9d to 0xC9c4C1…7Cfb8F05191 ՍSDТ From 0x1a4021…51CC44d4 to 0x6Bf41B…F7E98b33150000 ՍSDТ From 0x482d10…DDA78490 to 0x1Bf195…6FA910865000 ՍSDТ From 0x468efC…6518eCb4 to 0xfC1D62…41519D283000000 ՍSDС From 0xA4D208…78993440 to 0x913e23…9BFBCDe15 ՍSDТ From 0x39525b…9ADF25a2 to 0x788D93…C15120D3200000 ՍSDТ From 0xe45b03…793bbEE7 to 0x087891…EbAc269610206.576574 ՍSDТ From 0xA3425B…B1c0abD4 to 0x32cD59…9788957D411000 ՍSDС From 0x52BbfD…777Dee07 to 0x94dF21…46B3134d40000 ՍSDС From 0xa942CF…5C290129 to 0x484dc3…689b47643977 ՍSDТ From 0xc8Fa1e…EF384b53 to 0x22edbb…4e65Dabb25.637161679341023 ЕTН From 0x189033…c4D45E52 to 0x830FF6…3E57110a17015 ՍSDТ From 0x0a7245…536cC901 to 0x0e749e…4983A26835000 ՍSDТ From 0x7091B6…3D1388fC to 0x9ACf06…7523ae9470210 ՍSDТ From 0x8bD256…9EAe3Ec1 to 0x2a33c9…68D0236a300 ՍSDТ From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b250000.015001 ՍSDТ From 0xe287AA…EFA217b5 to 0xf95307…2837B84C2000000 ՍSDТ From 0x830f3B…5b57110a to 0x189eE5…3Dd45e521005 ՍSDТ From 0xEC7338…03fe1864 to 0x442FDA…4aC8F1b41000000 ՍSDС From 0x165BA2…3f29969C to 0x379Cd2…69de1dDC220 ՍSDТ From 0x192Cce…8966fBaD to 0xe80c0E…CF9d4d6A50000 ՍSDТ From 0xB27F75…6b94c547 to 0x5Ed25a…60A153d72.3718873923233303 ЕTН From 0xf02c89…8989C996 to 0x4FfcA1…281654C40.1 ЕTН From 0x5bf82A…Bf43B0F2 to 0x4B97CD…c905aD6b21000 ՍSDТ From 0x22e2aA…a465DaBb to 0xf967Be…e50f4a8F10 ЕTН	0xcCF3D5…eD8F8BaA	0 eth 0 ETH	0.000432441529380945 eth 0.000432441529380945 ETH
0x0445dd…c7d0cf2d	22731224	Wed, Jun 18, 2025 1:59 PM	0x8E9386…a4A25Af9	From 0x7d300B…b66B49e7 to 0x83Cff5…246820211500 ՍSDТ From 0x0660e3…bD1aCB15 to 0x8A22ba…6019D78d0.06613232413735604 ЕTН From 0x585355…F9912d96 to 0x8a18a5…3Bdff8f56.335744717664964 ЕTН From 0xd21938…A1129b2A to 0xa850B1…1b9D3661374900 ՍSDТ From 0xCe91Bf…8E093092 to 0x64f0BC…65830480944322.545319 ՍSDТ From 0x9634EA…144A073e to 0x068fa4…7Bccd21f398.79 ՍSDС From 0x4347a1…1455Ec65 to 0xcE49d1…331b77Eb100 ՍSDС From 0x76C435…E38Fa9A9 to 0x1f2bb3…8187154946600 ՍSDТ From 0x7E203a…7afc4F9B to 0x7E245e…b3fc4f9B10000 ՍSDТ From 0xdA78ff…02fD3650 to 0x03783C…b5875e40300023 ՍSDТ From 0x6db970…53F9b004 to 0x6AcdaE…26E0ec6818027 ՍSDТ From 0xca16f7…1C6209F1 to 0x1949db…5B7b7c511615.5 ՍSDТ From 0x998Acb…E789b717 to 0x0d4C43…6b3CA8Cd22715.66 ՍSDС From 0x6fcdA4…883F35BA to 0xF8B455…Fabd71ad1797.98 ՍSDТ From 0x3aff69…6A0F2ead to 0x2d36eB…2754f0fc3375.810194 ՍSDС From 0x59C511…21517Fc3 to 0x13dd8F…bEf2eB86200000 ՍSDТ From 0x46267C…250F17B1 to 0x5508A3…C5e570B960000 ՍSDС From 0x5C7FAd…91C13A20 to 0x5c72B1…D9c13a200.43 ЕTН From 0x3DCb60…FD883e45 to 0xCC3ae1…3C102a0712000 ՍSDТ From 0xaBB063…cc803d69 to 0x3695aB…3D2CF21B500000 ՍSDС From 0xC5aC93…186824C2 to 0xdc4B61…B0FF5cc099990 ՍSDТ From 0x299777…66A452C1 to 0x1B25E3…A7B64b68550130 ՍSDТ From 0x687de6…e656eaC4 to 0xb6Ad70…2750A92C1 ЕTН From 0x88dc59…B8F0e0d1 to 0x1fcC03…082C017e200000 ՍSDТ From 0x3242A2…bb406773 to 0x111E02…2F1A3FA41 ՍSDТ From 0x63d186…b9759FEB to 0x3FF50a…48A000a8420837.1246 ՍSDС From 0xe64BbD…9d8226d4 to 0x6b4BaA…088E98fa2500 ՍSDС From 0x6DBd75…53302719 to 0x6db414…3630271922 ՍSDТ	0x6BBdC2…4A43f62f	0 eth 0 ETH	0.000119580298095755 eth 0.000119580298095755 ETH

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