Address 0x0DF9eC1759fdF3E970d3f5E51389525c3500Cf4B

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
0xe3b8b5…66a55cac	21836010	Thu, Feb 13, 2025 7:15 AM	0x07fb10…4EdB2033	From 0xfe9CB5…3B4a1A91 to 0x753DB1…3Bf21D6026231.72566 USDТ From 0x50fd73…8c6f1A3A to 0xfdE9dd…f87B73fC11744.198762 USDТ From 0x6aADF6…9C397668 to 0x5B4f12…9D2995fe208738 USDТ From 0x09b1f8…1b3b097E to 0xe60FFB…bF4b323259399.051 USDТ From 0x539583…F14451e2 to 0x4bDF2B…0a9C331119990.154135 USDС From 0xD70CAc…07Cf1066 to 0x807A05…3a841ea215121 USDТ From 0x9B6384…8f2D5f20 to 0xaA56F8…90Ba11CD43896.97 USDТ From 0x002195…D6EaFbCA to 0x1fEe6C…Fb3F2dcf29227 USDТ From 0xD7340e…6b846B2D to 0x10A0b7…0fEd7a0410000 USDТ From 0x0DF9eC…3500Cf4B to 0x2FAaa6…4B846b2d60000 USDТ From 0x6ea8A3…FF821Eb6 to 0xBbE041…A883fc2D15259.4 USDТ From 0xaa6740…23C25ae8 to 0x0DE086…71a758B71999990 USDТ From 0x6BC35b…4478A520 to 0xE4C070…d7B0291f20000 USDТ From 0x7C3F46…BEDdEaa2 to 0x9e7De5…59170ed3150000 USDТ From 0x8785Aa…26233413 to 0x5441AF…Dc10D85f15434.58587 USDТ From 0x724B51…15Ac6E68 to 0xd277C1…Fd8e48E220000 USDТ From 0x186F00…d99c4dda to 0xac0609…E15AaDEb220192.253071 USDТ From 0x4b378f…CBC2Afae to 0x26F067…d14d49Ab2558 USDС From 0x96d773…749c8605 to 0xB8290a…353e50d2424984.101 USDС From 0x66BE97…e36883Da to 0x4cBe1F…e7f21fde5000000 USDТ From 0xa5c68F…773045B1 to 0x397Cc9…4807cdf3500000 USDС From 0x031259…E4BA9BBD to 0x83A92F…b702Ed4E57956 USDС From 0xc9F9F6…c6E4c04f to 0x46b43A…169c4ff53878271 USDС From 0xc998f2…004B188d to 0x4fa9c7…1EE9001830000.185002 USDС From 0x278E18…048BE095 to 0x1EC7B9…c4b459BB61466.80826 USDС From 0xa90f21…4544806b to 0x109C28…679890fA116000 USDС From 0x624413…21997300 to 0xf73ca1…11B55d677202.955904 USDТ From 0x6EC03A…69e440f1 to 0x753DB1…3Bf21D6039996 USDТ From 0x134A8E…B92641a3 to 0x567209…4C9Bd3791160371.8262 USDС From 0x96041a…F772328b to 0x8B7055…0018b57858854 USDТ From 0x8802ea…f018B578 to 0x6EB1e6…e02C41fd261570 USDТ	0x52baEB…f53c36BC	0 eth 0 ETH	0.0001301736 eth 0.0001301736 ETH
0xe55f49…eb9b2295	21836000	Thu, Feb 13, 2025 7:13 AM	0x7CcaF3…d250fA26	From 0x27Fa96…b95Ec750 to 0xEdC641…86f487c90 UNI From 0x133498…c7F3c8fF to 0x96B160…d7BA28850 LINK From 0x4b378f…CBC2Afae to 0x81FdcF…D60d49Ab0 USDC From 0x2A29ab…027dbeb5 to 0xEecB94…32c727Bd0 USDC From 0xD70CAc…07Cf1066 to 0x54BA84…21711ea20 USDT From 0xEeCB3B…aCF727bD to 0xd0aE36…987Ccb830 USDT From 0xDd028a…2E3eCB07 to 0x0E8F5c…dd9DC0D40 USDT From 0x002195…D6EaFbCA to 0xA65500…c79D2dcF0 USDT From 0xD7340e…6b846B2D to 0xD62fc9…1edD7A040 USDT From 0xDd028a…2E3eCB07 to 0x46ab05…bD01c16a0 USDT From 0x27Fa96…b95Ec750 to 0xEdC641…86f487c999999.99999999999 UNІ From 0x133498…c7F3c8fF to 0x96B160…d7BA28856612.01266355989 LІNK From 0x5601fc…2cf5F32C to 0x9949F1…3776164f0.038173 ЕТН... From 0x9D3902…92aac3E3 to 0x9bf8C8…7E6582a21 ЕТН... From 0x65d704…b5142530 to 0x7A50fb…a7dCA3B420 ЕТН... From 0x29c3c4…3d7d7cE7 to 0x1285b0…3F600d7f18 ЕТН... From 0x89Cc4A…a943D818 to 0x85Ffa0…fCD527e90.01 ЕТН... From 0x1E1dcE…6A69aBbF to 0x069C8d…3001B9f25.721 ЕТН... From 0x1C7Bb1…86c4C77A to 0x4489Af…A53C7F9732 ЕТН... From 0xcd7C56…3A191175 to 0x98e837…3dBeA60531.6 ЕТН... From 0x378D2e…372f722E to 0x2f9f92…7B81ea653 ЕТН... From 0x2AAa2b…830F5665 to 0x2B9ef3…f3009e1d49 ЕТН... From 0x29c3c4…3d7d7cE7 to 0x4258f7…d54eA2bc25 ЕТН... From 0xD70CAc…07Cf1066 to 0x54BA84…21711ea215121 USDТ From 0xEeCB3B…aCF727bD to 0xd0aE36…987Ccb831000000 USDТ From 0x9B6384…8f2D5f20 to 0x00f7F6…2FFA11Cd43896.97 USDТ From 0xDd028a…2E3eCB07 to 0x0E8F5c…dd9DC0D4399999.99999999994 USDТ From 0x002195…D6EaFbCA to 0xA65500…c79D2dcF29227 USDТ From 0xD7340e…6b846B2D to 0xD62fc9…1edD7A0410000 USDТ From 0x0DF9eC…3500Cf4B to 0xD73421…a0846B2D60000 USDТ From 0xDd028a…2E3eCB07 to 0x2eb919…83C6bFCC308117.12843800004 USDТ From 0xDd028a…2E3eCB07 to 0x46ab05…bD01c16a399999.99999999994 USDТ From 0x5aEEEf…55cB351F to 0x0872E1…fB70523810106.93 USDТ From 0x6ea8A3…FF821Eb6 to 0x8863fB…5E6afC2d15259.400000000001 USDТ From 0x494A46…b279C788 to 0xabE572…272cB2db336794.59809299995 USDТ From 0xaa6740…23C25ae8 to 0x384395…1D4258b71999990.0000000002 USDТ From 0x310120…8353Bd80 to 0x8C89eE…f11F7C0d25300 USDТ From 0x7D7387…82841924 to 0x5986c2…0CcC6F97118 USDТ From 0x6BC35b…4478A520 to 0x8aDE15…ada0291F20000 USDТ From 0x7C3F46…BEDdEaa2 to 0x145E1e…FF0E0ED3150000 USDТ From 0x8785Aa…26233413 to 0xcB3894…0380D85F15434.58587 USDТ From 0x724B51…15Ac6E68 to 0x15F914…480348E220000 USDТ From 0x278E18…048BE095 to 0xC50cd2…a773A89A88963.09 USDТ From 0x89214E…29d2fFb6 to 0xDfFd25…826C6c2C7500 USDТ From 0xdE1999…0b727060 to 0x821f45…e49fd94c2000 USDТ From 0x186F00…d99c4dda to 0x4Ef268…Fb6AADEB220192.25307099998 USDТ From 0x5f5662…C691712A to 0xCe62c7…881710Ab74679.49375000001 USDТ From 0x4b378f…CBC2Afae to 0x81FdcF…D60d49Ab2558 USDС From 0x2A29ab…027dbeb5 to 0xEecB94…32c727Bd998239.943848 USDС From 0x3025A5…518A53D2 to 0x8A6DB2…D0dA40ab300 USDС From 0x16F6d1…f7F21Fde to 0x66BE3d…c03f83Da3608149.1999999997 USDС From 0x96d773…749c8605 to 0x84fbD5…a4d650d2424984.101 USDС From 0x66BE97…e36883Da to 0x16F646…98571Fde5000000 USDС From 0xa5c68F…773045B1 to 0xCA8CbC…f5E7CDf3500000 USDС From 0x031259…E4BA9BBD to 0x39D84F…50E4eD4e57956 USDС From 0xc9F9F6…c6E4c04f to 0xa29Ec1…743d4FF53878271 USDС From 0xc998f2…004B188d to 0x5e0b61…b184001830000.185002000002 USDС From 0x278E18…048BE095 to 0xc7C24d…Fe3959BB61466.808260000005 USDС From 0xa90f21…4544806b to 0x190a89…58A990FA115999.99999999999 USDС From 0x483D2F…89fE492F to 0x00CdA1…89273F9B31192.473710163235 ЕRC20	0xBdbA16…c9929Fd0	0 eth 0 ETH	0.00039636597272259 eth 0.00039636597272259 ETH
0xe8c579…3b765126	21835990	Thu, Feb 13, 2025 7:11 AM	0xa36bF4…Ee2Cf055	From 0x680Dd6…ac255dfA to 0x01168B…40aecF18499752 USDТ From 0x0DF9eC…3500Cf4B to 0x2FAaa6…4B846b2d60000 USDТ From 0xD7340e…6b846B2D to 0x10A0b7…0fEd7a0410000 USDТ From 0x4Ed6Cf…41f517F1 to 0xa0489f…0D169B9018791 USDТ From 0xa58627…b1dda86d to 0xc722fd…1521BC53250399.424296 USDС From 0x686435…bb1B5698 to 0xAFD2c8…44F65307180599 USDТ From 0x772f7B…e7B65F60 to 0x455d88…D65AfC5b5200000 USDС From 0xCc32Fb…3621f566 to 0x24C736…A7C2E2ed300000 USDТ From 0xAf6455…165aFc5b to 0x8E7F38…97B65f6010078120.16615 USDС From 0xF962a1…9Bb85edf to 0xAA92Eb…c2C7EB194.456664 USDТ	0x52baEB…f53c36BC	0 eth 0 ETH	0.0000644436 eth 0.0000644436 ETH
0xa17241…9048a29f	21835983	Thu, Feb 13, 2025 7:10 AM	0x0DF9eC…3500Cf4B	From 0x0DF9eC…3500Cf4B to 0xD7340e…6b846B2D60000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000045302921632038 eth 0.000045302921632038 ETH
0x0ebe7d…3ebc5807	21835826	Thu, Feb 13, 2025 6:38 AM	0xCAeb68…B0582033	From 0x2B7809…0eD70dD6 to 0x37fc4a…C5300E83100000 USDС From 0xc3851a…7535B956 to 0x75892e…5cbF24cb835 USDС From 0xB40451…6146C9c1 to 0xdDef59…6A9Dc4122.576086 USDС From 0xb944f6…1D97b25A to 0xBfB427…30Bd5cFe67294 USDТ From 0xbaDa3e…A025CBC7 to 0x94A529…322F5D4e57500.77 USDТ From 0xC8F091…deDFFCC5 to 0x09008C…e35EAa402040969.30004 USDТ From 0x648e93…8f767A40 to 0x09008C…e35EAa4029764.48 USDТ From 0x9C3f19…BDCF22Af to 0x09008C…e35EAa4069718 USDТ From 0x1eDa79…9343b025 to 0x661ca1…4b35018e5400 USDС From 0x4f4800…3b35018e to 0x783734…Da23673928960 USDС From 0xD51077…483b65D8 to 0x09008C…e35EAa400.402227 USDС From 0x87CE0f…E86888e4 to 0xb33c17…9Cf2E32C90000 USDТ From 0xc96B5b…C1c82803 to 0x0C09A0…6A1F77fa35980.260652 USDТ From 0x680Dd6…ac255dfA to 0x94A529…322F5D4e19998.77 USDТ From 0x0E5FB5…0732DEc1 to 0x31D8db…7fc32a6198950 USDТ From 0xa466f3…A753A703 to 0xe8408D…211dCfeA200000 USDС From 0x469dcD…b3d4d0DD to 0xa9373E…f08e232c499900 USDТ From 0x6d0b2A…204d5c0b to 0xa67911…F339067312000.0125 USDТ From 0x0DF9eC…3500Cf4B to 0x1D96CD…628037Fd15000 USDТ From 0x2E3c3c…caE30335 to 0x1Ae398…00eBfa1e2100000 USDС From 0x1334C3…8cd12A6B to 0x437e9D…a02f977120000 USDТ From 0x8168d4…B244CA3C to 0x381659…3393fC8f5490 USDТ	0x52baEB…f53c36BC	0 eth 0 ETH	0.0001482624 eth 0.0001482624 ETH
0xb9b255…d19016ec	21835819	Thu, Feb 13, 2025 6:37 AM	0x7CcaF3…d250fA26	From 0x76d52C…cfF64F4C to 0xA811E1…2064A31F0 LINK From 0x467433…01812FEc to 0xdf0EBe…9BE49B310 PEPE From 0xA607BC…4E1950bD to 0x462c08…4e8152050 USDT From 0x76d52C…cfF64F4C to 0xA811E1…2064A31F800 LІNK From 0x5c8532…99054D77 to 0x5B6CfD…1dE142A75.78841 ЕТН... From 0x2b14b2…626bCaF4 to 0x61B53e…671e5f300.25037552 ЕТН... From 0x82638E…4d58ceC2 to 0x39f018…875114440.005 ЕТН... From 0xdF0EB0…31F29b31 to 0x4674E2…308F2fEC0.02 ЕТН... From 0x378D2e…372f722E to 0x2f9f92…7B81ea650.1 ЕТН... From 0x61266C…839929c4 to 0xc25b36…A285617c4.0012 ЕТН... From 0x849fc3…aFd4435E to 0x4DDe04…900Fa9c430 ЕТН... From 0x226C41…E54888EB to 0xb19b04…8B8bdd7650 USDТ From 0xdE5fCd…E7295675 to 0x08693F…FC11a50210000 USDТ From 0x9f3F1b…4D055341 to 0x934d88…d51485d178002.00000000001 USDТ From 0xA607BC…4E1950bD to 0x462c08…4e815205150000 USDТ From 0x0E5FB5…0732DEc1 to 0x6c97c7…896d2A6198950 USDТ From 0xa466f3…A753A703 to 0xaE55E1…eD4DCfea199999.99999999997 USDТ From 0x469dcD…b3d4d0DD to 0xc8a63d…20E0232c499900 USDТ From 0x6d0b2A…204d5c0b to 0x84c0dD…898f067312000.0125 USDТ From 0x0DF9eC…3500Cf4B to 0x2cc489…D6fE37fd15000 USDТ From 0x19c312…e45f9C69 to 0x56C8A3…D0d7E4Fb71 USDТ From 0x19c312…e45f9C69 to 0x885acE…DEfAB8d956 USDТ From 0x467433…01812FEc to 0xdf0EBe…9BE49B3110018149941.450764 PЕPЕ From 0x42D17b…6846E2CD to 0xe8D19D…54Ed022899984.13906 USDС From 0x2B7809…0eD70dD6 to 0x58aC0A…95a70E8399999.99999999999 USDС From 0x2E3c3c…caE30335 to 0xAC6717…eFaCFA1e2100000 USDС From 0xd40932…a4702D1E to 0x0Bf26C…109bf7bA1 ЕRC20	0xBdbA16…c9929Fd0	0 eth 0 ETH	0.000277588138141412 eth 0.000277588138141412 ETH
0x4bfd4f…31eebbdb	21835803	Thu, Feb 13, 2025 6:33 AM	0xa36bF4…Ee2Cf055	From 0xdF8b7a…632794fE to 0xB62270…10b492Fe335687 USDС From 0xf35D30…342b0B8e to 0xB62270…10b492Fe42041.029706 USDТ From 0xCA73df…A3a19044 to 0xB62270…10b492Fe17868.96 USDТ From 0xe00846…40950B29 to 0x186425…9cB6a2cA297005.794857 USDТ From 0x10eECA…da2233c0 to 0x2faA7d…4Cd7c74115000 USDТ From 0x6A083F…51c67008 to 0xB62270…10b492Fe1756.939051 USDТ From 0x2B7809…0eD70dD6 to 0x37fc4a…C5300E83100000 USDС From 0x0DF9eC…3500Cf4B to 0x1D96CD…628037Fd15000 USDТ From 0x1cd38B…30417C40 to 0xdBAA0F…D4A182A220782.456235 USDТ From 0xfE4B8c…B783Af3E to 0xF35678…eF8f3360105000 USDТ From 0xFE4913…Cca0614c to 0x3A4164…bd6742301500 USDТ From 0x4A9eAE…749A98E6 to 0x0EAb33…a76329D9150000 USDТ From 0x4068Bc…31E21D25 to 0x12Ed03…C074b7e5100000 USDТ From 0x7578D2…8bb31a2e to 0xAD2229…5F67936818471 USDТ From 0x63B829…8c99568D to 0xDe3C49…3757A8c8203012 USDТ From 0x87CE0f…E86888e4 to 0x4c768e…03b1bB2880000 USDТ From 0xBF6A64…177771A4 to 0x7b61e0…0EC86900641672.902881 USDТ From 0x81b056…b1322943 to 0x4BEFa4…8578D8Ae237140 USDТ From 0xEFFd4c…Ea2be55E to 0x9495e5…E15bcE91302724.176263 USDС From 0xaE552F…011dcfEa to 0x8b87EA…9753A703158935.38 USDС From 0x0DF8a7…d59f976A to 0x23c5cE…08B754CD999898.043998 USDС From 0x5797CE…fc31b291 to 0x30bAcb…c8A67B3137674.67 USDТ	0x52baEB…f53c36BC	0 eth 0 ETH	0.000136026 eth 0.000136026 ETH
0x4297df…1f5f4eac	21835797	Thu, Feb 13, 2025 6:32 AM	0xd8c5A0…533BBe63	From 0x73Ef73…071F7F51 to 0x362551…1C375ecD0.011530236120288976 ЕTН From 0x2B7809…0eD70dD6 to 0x58a598…09300e83100000 USDС From 0x19c312…e45f9C69 to 0x56CA6f…6268E4FB71 USDТ From 0x5887D3…A51a8bda to 0x99C3c2…9742ebB7400 USDС From 0xC19123…1Cc459BF to 0x362551…1C375ecD0.01341341072215322 ЕTН From 0x0DF9eC…3500Cf4B to 0x2cc32B…7E8037FD15000 USDТ	0xd01a36…1aAAE0ba	0 eth 0 ETH	0.000067501627277469 eth 0.000067501627277469 ETH
0xc21268…bb30003c	21835759	Thu, Feb 13, 2025 6:25 AM	0x7CcaF3…d250fA26	From 0xe3894e…83B1BB28 to 0x87CEAF…095888e40 PYUSD From 0x58acf3…95300E83 to 0x54c207…99642ab30 USDC From 0x5319F2…960d4AD9 to 0x6BB5c9…86D5971F0 USDC From 0x2B7809…0eD70dD6 to 0x58aC0A…95a70E830 USDC From 0x7Ebc2D…17050bb8 to 0x90763F…e79615be0 USDC From 0xB21b56…662BC04d to 0x90763F…e79615be0 USDC From 0xdfF08B…3836729D to 0xA22181…DC4Bb6620 WETH From 0xb04257…4AB720b4 to 0x238E9A…BF2DCac70 USDT From 0x3EceBd…76116095 to 0xcd5f1B…127bd7ea0 USDT From 0x724B51…15Ac6E68 to 0x15F914…480348E20 USDT From 0xaFD578…0302177d to 0xAA5F75…52d5aeC70 USDT From 0xD00076…B0E598A2 to 0x5A9A6a…1d7326520 ONDO From 0xD00076…B0E598A2 to 0x5A9A6a…1d7326521000 ΟNDΟ From 0x766AF7…57EEdd14 to 0x5427d9…Fa54648c0.036868941971972234 ЕТН... From 0xC102F1…51e3D271 to 0x3E9eE9…5b53A3F737.50587221919766 ЕТН... From 0xE0D644…895B1798 to 0xeE0c58…1079B3E70.001 ЕТН... From 0x849fc3…aFd4435E to 0x4DDe04…900Fa9c430 ЕТН... From 0x28ec47…1dc240AE to 0xed2711…b2312319153.25151973433626 ЕТН... From 0xFe6035…bBc6d1a0 to 0xFaFa12…2447eA1310.1 ЕТН... From 0xb04257…4AB720b4 to 0x238E9A…BF2DCac749999.99999999999 USDТ From 0x8c30d7…8fcF0D7F to 0x66BE3d…c03f83Da1000000 USDТ From 0x3EceBd…76116095 to 0xcd5f1B…127bd7ea4748 USDТ From 0x724B51…15Ac6E68 to 0x15F914…480348E213 USDТ From 0xaFD578…0302177d to 0xAA5F75…52d5aeC7433719.99999999994 USDТ From 0xa5C510…0dD7B9E1 to 0xaF47D7…011287046000 USDТ From 0xBb7F82…2c58E95e to 0x41b575…fFabB52E80000 USDТ From 0xeF05E0…31Dd4F4d to 0xd409CF…79c1af43250000 USDТ From 0x359ad6…89d36b0c to 0x262734…9c3F1bfb30000 USDТ From 0x0DF9eC…3500Cf4B to 0x2cc489…D6fE37fd15000 USDТ From 0xa5829A…D5d7Cbd0 to 0xA9CCfB…DFc822D121500 USDТ From 0x20610a…dd162a52 to 0x6Bf5C1…de1FC0Bc49999.99999999999 USDТ From 0xBF6A64…177771A4 to 0xE3Fc58…29526900641672.9028810001 USDТ From 0xDd533C…947062F2 to 0xB6a2f4…AeFcec0c83978.46 USDТ From 0x854FA4…89c78ab3 to 0xdD0261…bb8Bcb07724309 DAІ From 0xdfF08B…3836729D to 0xA22181…DC4Bb66230.05 WEТH From 0x58acf3…95300E83 to 0x54c207…99642ab311690 USDС From 0x5319F2…960d4AD9 to 0x6BB5c9…86D5971F300 USDС From 0x2B7809…0eD70dD6 to 0x58aC0A…95a70E8380000 USDС From 0x3a25C5…bB6137BB to 0xd60767…e4Ea8e4726321.000000000004 USDС From 0x7Ebc2D…17050bb8 to 0x90763F…e79615be91239.63 USDС From 0xB21b56…662BC04d to 0x90763F…e79615be68760.37000000001 USDС From 0x69EF9e…Fa1454A5 to 0x2b09Fc…2c57758415000 USDС From 0x7c507d…798298cD to 0xd33f70…Fd36b1fb49999.99999999999 USDС From 0x18e9dD…D1894C26 to 0xb4f999…BE8d8fed1557 ЕRC20 From 0xe3894e…83B1BB28 to 0x87CEAF…095888e499999.99999999999 ЕRC20	0xBdbA16…c9929Fd0	0 eth 0 ETH	0.00036599442846957 eth 0.00036599442846957 ETH
0x9513ed…aa7434bf	21835747	Thu, Feb 13, 2025 6:22 AM	0xFac934…0b700088	From 0x238EC6…F6f4Cac7 to 0x914674…16c8B82D98000 USDТ From 0x2E2695…517eBF5a to 0x9F7812…504AADc910200 USDТ From 0x20610a…dd162a52 to 0x497027…647fC0bC50000 USDТ From 0x8EBbd0…b1fcBBf0 to 0x373CEe…4970Cb460.001 USDС From 0xc66f5a…2D90539d to 0xe37e09…23B7C57f88300 USDТ From 0x0DF9eC…3500Cf4B to 0x1D96CD…628037Fd15000 USDТ From 0x4AF22E…cdCcf788 to 0xa43a50…75674c7A31030.835245 USDТ From 0x4b6DA4…90267F8A to 0xDD575D…96Fa23Dc99099 USDТ From 0xE95E97…b124d128 to 0x18062a…fbA3d0C8100000.08 USDТ From 0x758Cf6…6Ad1Dfc7 to 0xB7207B…0b1D552f140000 USDТ From 0x024128…4632fcE3 to 0xD2dD6A…9dA5713C75000 USDТ From 0x0b1242…9B08c6C4 to 0x99CD0B…0425aeC7134755 USDТ From 0x2B7809…0eD70dD6 to 0x37fc4a…C5300E8310000 USDС From 0x57272D…31a143ed to 0x61d9A1…4f6423868034 USDС From 0x16a0c0…66279944 to 0xFdd6e5…30eFb1Ab167621 USDС From 0x7a1586…166441D9 to 0x2bDc2F…8677349420000 USDТ From 0x6bf5cF…947FC0BC to 0x9a8507…47A3388560000 USDТ From 0x7C3F46…BEDdEaa2 to 0x9e7De5…59170ed3200000 USDТ From 0x36c628…A2B1Baf5 to 0x09008C…e35EAa402540000 USDС	0x52baEB…f53c36BC	0 eth 0 ETH	0.0000884616 eth 0.0000884616 ETH
0x7a98d4…58cb8218	21835746	Thu, Feb 13, 2025 6:22 AM	0x2cC466…858037Fd	From 0x2cC466…858037Fd to 0x0DF9eC…3500Cf4B0.0115 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000414657 eth 0.0000414657 ETH
0x9911d7…08ffcc57	21835739	Thu, Feb 13, 2025 6:21 AM	0x7CcaF3…d250fA26	From 0x3a25C5…bB6137BB to 0x1edA8B…55F4B0250 USDC From 0x5ba66E…0E4932ac to 0x6a3A95…aFF6bf160 USDC From 0xAeb6Ef…4C3cf3AF to 0xb32059…8e3b9A4A0 USDC From 0x58acf3…95300E83 to 0x54c207…99642ab30 USDC From 0x2B7809…0eD70dD6 to 0x58aC0A…95a70E830 USDC From 0xc66f5a…2D90539d to 0xF442EF…FdFbc57f0 USDT From 0xed2E07…551f92bf to 0xe7FFD4…5c46FE150 USDT From 0x4AF22E…cdCcf788 to 0xCc7007…3A044C7a0 USDT From 0xD00076…B0E598A2 to 0x5A9A6a…1d7326520 ONDO From 0xD00076…B0E598A2 to 0x5A9A6a…1d73265210 ΟNDΟ From 0x152B61…e492fe95 to 0x190739…3EbEb4316 ЕТН... From 0xbD3160…74E2b558 to 0x686325…6b133aE41169 ЕТН... From 0xcA8590…a2E1503a to 0x397cA1…38B73ce117.598490035257747 ЕТН... From 0x849fc3…aFd4435E to 0x187f1A…e15023861 ЕТН... From 0x658E2F…f2904885 to 0x7EbE63…417b4BcF69 ЕТН... From 0x1DFe0E…cA9279c9 to 0x9b9c67…a83a898E3 ЕТН... From 0x8EBbd0…b1fcBBf0 to 0x09B9A2…93b0Cb460.001 ЕТН... From 0xc66f5a…2D90539d to 0xF442EF…FdFbc57f88300 USDТ From 0xed2E07…551f92bf to 0xe7FFD4…5c46FE15811.3299999999999 USDТ From 0x0DF9eC…3500Cf4B to 0x2cc489…D6fE37fd15000 USDТ From 0x4AF22E…cdCcf788 to 0xCc7007…3A044C7a31030.835245 USDТ From 0x4b6DA4…90267F8A to 0x0Bae65…418A23Dc99099.00000000001 USDТ From 0x47754A…6aA4D7C1 to 0x35B2f8…3F38b911410131.650344 USDТ From 0xE95E97…b124d128 to 0x35DB88…c1c8d0C8100000.08 USDТ From 0xcB9FC6…1F8fdC34 to 0xD6Bb88…f8735626369.37026099999997 USDТ From 0x758Cf6…6Ad1Dfc7 to 0xbF59Ea…8B09552F140000 USDТ From 0x024128…4632fcE3 to 0x5aF384…0149713C75000 USDТ From 0x0b1242…9B08c6C4 to 0xAA5F75…52d5aeC7134755 USDТ From 0x98beC4…4740249C to 0x319B7C…8140b29860000 DAІ From 0x2B7809…0eD70dD6 to 0x58aC0A…95a70E8310000 USDС From 0x3a25C5…bB6137BB to 0x1edA8B…55F4B02517548 USDС From 0x5ba66E…0E4932ac to 0x6a3A95…aFF6bf161500 USDС From 0xAeb6Ef…4C3cf3AF to 0xb32059…8e3b9A4A1 USDС From 0x57272D…31a143ed to 0x187f1A…e15023868033.999999999999 USDС From 0x58acf3…95300E83 to 0x54c207…99642ab311690 USDС From 0x2B7809…0eD70dD6 to 0x58aC0A…95a70E8399999.99999999999 USDС From 0xd0B8Df…e52b757c to 0x5Ec443…2cFEbBd1550000 USDС From 0x16a0c0…66279944 to 0xF9FDc2…4e3fB1Ab167621 USDС	0xBdbA16…c9929Fd0	0 eth 0 ETH	0.00029339098323912 eth 0.00029339098323912 ETH
0x727cac…ddbe4cc6	21835722	Thu, Feb 13, 2025 6:17 AM	0xCAeb68…B0582033	From 0x0DF9eC…3500Cf4B to 0x1D96CD…628037Fd15000 USDТ From 0x1eDa79…9343b025 to 0xc19924…be13455817487.013613 USDС From 0x8EBbd0…b1fcBBf0 to 0x373CEe…4970Cb460.001 USDС From 0x94DD27…7954Fc24 to 0xB5b185…174a14a03.490967 USDТ From 0x62660f…0cF2e32c to 0xb15D21…7f660bbc91010.209 USDТ From 0x1dCF86…54904b3F to 0xDa2c24…1b9501FE68245 USDТ From 0x7883Ff…875120D3 to 0x7A4D42…8be10275200000 USDТ From 0xD83bc7…6Cb9A74E to 0x1Dc439…5C408e605000 USDС From 0x400716…c28A2aC3 to 0x0d69E3…4D60aEb0109992.181232 USDТ From 0x4Cb33D…D1220d00 to 0x35ED76…A9D7Ee1a114775.64 USDС	0x52baEB…f53c36BC	0 eth 0 ETH	0.0000644004 eth 0.0000644004 ETH
0xf69903…b6202c3f	21835715	Thu, Feb 13, 2025 6:16 AM	0x0DF9eC…3500Cf4B	From 0x0DF9eC…3500Cf4B to 0x2cC43d…728037fD15000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000059129844541519 eth 0.000059129844541519 ETH
0x28b93e…b7615a1a	21835638	Thu, Feb 13, 2025 6:00 AM	0x9bF288…3AFe267D	From 0x9bF288…3AFe267D to 0x0DF9eC…3500Cf4B6000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000044506329253702 eth 0.000044506329253702 ETH
0xd0fc1c…76d2e273	21835558	Thu, Feb 13, 2025 5:44 AM	0x7CcaF3…d250fA26	From 0x66fbfB…1CCcC757 to 0x618F0b…bC640c350 USDT From 0x1dCF86…54904b3F to 0x59E25C…1C3401fe0 USDT From 0xfe05D5…49843de9 to 0xE98E00…7e9Ee2D00 USDT From 0x7e5C69…220D4D80 to 0x9c61B1…AF2CeeC90 USDT From 0x563428…CE6Fa378 to 0x947D28…317E353e3.304607724704146 ЕТН... From 0x28D2D0…C8302b10 to 0xE97821…0353e28c0.0078211920982 ЕТН... From 0x8087BF…2225acae to 0x28D2Fe…ce9d2b1031.089955975983422 ЕТН... From 0x79E620…647892E6 to 0x0Be7DD…DEb98dA00.14680728 ЕТН... From 0x21c1Ad…1F04808B to 0xC79346…62537A8d2 ЕТН... From 0x0363bF…D05Da6F4 to 0xba0dde…eE6298510.000664354413749 ЕТН... From 0x999Ac4…09eeC9e1 to 0x053e8c…C98B9f5e5 ЕТН... From 0x43AF58…48d406AB to 0x780dd5…A67fb5dD27.8 ЕТН... From 0xd69c2A…1CD6533e to 0xE948ab…c2765B28143.9634 USDТ From 0x66fbfB…1CCcC757 to 0x618F0b…bC640c3540000 USDТ From 0x1dCF86…54904b3F to 0x59E25C…1C3401fe68245 USDТ From 0xfe05D5…49843de9 to 0xE98E00…7e9Ee2D0273.28 USDТ From 0x7e5C69…220D4D80 to 0x9c61B1…AF2CeeC949999.99999999999 USDТ From 0xCBf045…7cFa18A4 to 0x0Bae65…418A23Dc100100.00000000001 USDТ From 0x12CEc6…6d6F1A3C to 0x7118b0…F5c719bB30075.179999999997 USDТ From 0xcE3aEB…D080Aa3C to 0x2c6675…56833eD929293 USDТ From 0x47968C…A2886D4b to 0x9A1005…c5514c4b25314.64 USDТ From 0x0DF9eC…3500Cf4B to 0x878A4e…82dff3ea5000 USDТ From 0x9c982F…2864B943 to 0x542Ed6…F2163e0049999.99999999999 USDТ From 0x0A0927…7D261A00 to 0x388AA3…Ebbd385725997 USDС	0xBdbA16…c9929Fd0	0 eth 0 ETH	0.000183132526694355 eth 0.000183132526694355 ETH
0xb71ccb…628dff81	21835548	Thu, Feb 13, 2025 5:42 AM	0x878aBd…b5DfF3Ea	From 0x878aBd…b5DfF3Ea to 0x0DF9eC…3500Cf4B0.050001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000414657 eth 0.0000414657 ETH
0x87448e…c23fa871	21835517	Thu, Feb 13, 2025 5:36 AM	0x878A4e…82dff3ea	From 0x878A4e…82dff3ea to 0x0DF9eC…3500Cf4B0.15 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000389464335 eth 0.0000389464335 ETH
0xb917d5…ddc69147	21835517	Thu, Feb 13, 2025 5:36 AM	0x7CcaF3…d250fA26	From 0x77793A…EfB18EbA to 0x021a5A…B8a902aE0 LINK From 0x0ed5fD…a41F3309 to 0x410771…6fBe9C8A0 USDC From 0x9076bb…a94315BE to 0x78ea88…4391aa060 USDC From 0x47E2D2…bd643f86 to 0x430AA4…e29CE49C0 USDC From 0x0A0927…7D261A00 to 0x388AA3…Ebbd38570 USDC From 0x92356d…5DDAB68D to 0x9490a5…0Aa7380F0 USDT From 0xcE3aEB…D080Aa3C to 0x2c6675…56833eD90 USDT From 0xb06b10…117a9dd8 to 0x059C16…784a519B0 USDT From 0xCBf045…7cFa18A4 to 0x0Bae65…418A23Dc0 USDT From 0x77793A…EfB18EbA to 0x021a5A…B8a902aE250 LІNK From 0x994168…5d44d550 to 0x20f8B5…b161b612136 ЕТН... From 0x0DF9eC…3500Cf4B to 0x878A4e…82dff3ea5000 USDТ From 0x92356d…5DDAB68D to 0x9490a5…0Aa7380F300000.01319699996 USDТ From 0xcE3aEB…D080Aa3C to 0x2c6675…56833eD929293 USDТ From 0x035c94…651d809c to 0xb772aD…E70e23D64500 USDТ From 0xb06b10…117a9dd8 to 0x059C16…784a519B143563.746468 USDТ From 0xCBf045…7cFa18A4 to 0x0Bae65…418A23Dc100100.00000000001 USDТ From 0x12CEc6…6d6F1A3C to 0x7118b0…F5c719bB30075.179999999997 USDТ From 0x107EE2…8dDE38f3 to 0xb5e6E1…6C3feB6149999.99999999999 USDТ From 0x5cE41c…708D8189 to 0x49f280…8393bfde25713.000000000004 USDТ From 0x591060…D01A748e to 0xFcB791…6F87557F48429.823236000004 USDТ From 0xB5bf9a…7Ddc8015 to 0xaDa241…27Ff72D952871.43391 USDТ From 0xDb6Fba…78ED6752 to 0x21273F…78aB7a59100 USDТ From 0xB58294…66815467 to 0x050Bb7…ebbB450249999.99999999999 USDТ From 0x050B95…14F64502 to 0x94afbF…c5279a5F102360 USDТ From 0x06FD9F…0246dA23 to 0x888E6E…0008C2505000000000 PЕPЕ From 0x0ed5fD…a41F3309 to 0x410771…6fBe9C8A60576.955131999996 USDС From 0x9076bb…a94315BE to 0x78ea88…4391aa0641000 USDС From 0x47E2D2…bd643f86 to 0x430AA4…e29CE49C151353.92905200002 USDС From 0x0A0927…7D261A00 to 0x388AA3…Ebbd385725997 USDС From 0x6c1351…471DA109 to 0xbefEd1…c093368b99007.507401 USDС	0xBdbA16…c9929Fd0	0 eth 0 ETH	0.000264822430736745 eth 0.000264822430736745 ETH
0x9c0500…54bc3eb4	21835496	Thu, Feb 13, 2025 5:32 AM	0x0DF9eC…3500Cf4B	From 0x0DF9eC…3500Cf4B to 0x878A00…0650f3Ea5000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000044967655260833 eth 0.000044967655260833 ETH

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