Address 0x159afB7110E3Cf73f17D9A00e138710dD1c83896

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
0x84db1f…456444a8	22954675	Sat, Jul 19, 2025 5:16 PM	0x159afB…D1c83896	From 0x159afB…D1c83896 to 0xA9D1e0…B81d3E431123.29691 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00007937674828748 eth 0.00007937674828748 ETH
0xe77d12…a62d8b78	22954668	Sat, Jul 19, 2025 5:15 PM	0xd1B229…60DcFA0f	From 0xd1B229…60DcFA0f to 0x159afB…D1c838961123.29691 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000174520661748896 eth 0.000174520661748896 ETH
0xa3e3c5…e2afb9db	22534006	Wed, May 21, 2025 9:40 PM	0x23640D…2978B08d	From 0xCd82d8…2D25B317 to 0x06653c…7E17F5e60 USDT From 0xFFb0fd…dA3fa49F to 0x8A3d60…8B5806790 USDT From 0x1CA367…D58CEa10 to 0x8cFAfc…d4a0dA5b0 USDC From 0x865BC5…b2E61E65 to 0x40D3f4…c3fB28Ef0 USDT From 0x121B42…C598589B to 0x0729FD…497548F50 USDC From 0x9B8306…8eFA2312 to 0x5B71F6…55b875f90 USDC From 0xB9F993…1cEcb23a to 0xe0bA63…303E15c70 USDT From 0xbe6839…460D9748 to 0x3cE7dA…B466A4CD0 USDT From 0x11C309…C0e318f0 to 0xa9d1C6…050F3E430 USDT From 0x5D3EF1…e3520F16 to 0xc066C2…4ae8c8c90 USDC From 0xCD656b…F9e99238 to 0x8d16c7…Cb4039210 USDT From 0xd1B029…dD903a52 to 0xe0bA63…303E15c70 USDT From 0x7aF3E2…143dc3CD to 0x6EB8b2…14D6234A0 USDC From 0xE8CA3F…b1F39Dbd to 0xC2340F…1Ff322D70 USDT From 0xFd7B58…E2213E10 to 0x31a5e5…4aee64C60 USDT From 0x1BE23B…064b6711 to 0xBE168E…314EbE950 USDT From 0x3206A6…7eC912cD to 0x486f59…fA48047b0 USDC From 0x5D80d6…87D643Ed to 0x4aeABF…a78f5f360 USDC From 0xC15E66…70A137Ec to 0xcA05a6…68C36B530 USDC From 0x32d8aB…8BfF1F43 to 0x20d760…E0DEe0390 USDT From 0x578016…f7859611 to 0xfa214f…1991e2280 USDT From 0x870508…5e9762b3 to 0x71E758…18224B1E0 USDT From 0xb795A3…9d52EAB6 to 0x915A7f…3889D36b0 USDT From 0x27b709…572A638A to 0xff4ba3…caCB32100 USDC From 0x2a3B1a…84B8f7Ca to 0x458074…916d434d0 USDT From 0xC480c3…1EBE1E2B to 0x0da793…526fDc1f0 USDC From 0x0d449B…285D2fc9 to 0x77D854…7bcCA6140 LINK From 0x61fF3E…d96e2DEf to 0xe7a233…A01DBEAf0 USDC From 0xa5747e…F6c5585D to 0x7F8518…9dC316840 USDT From 0x4C6e46…F43c00F2 to 0xFBD62c…3614F27A0 USDT From 0x5Be1a6…82f6535f to 0x4D0815…dDfd94B90 USDT From 0x750a1C…d884C443 to 0x5aA449…Ae3bF3780 USDT From 0xa8d091…adc7b224 to 0x098DbD…8DCC79870 USDC From 0xAFe37E…0B288Cde to 0x298d84…11C85DE10 USDT From 0x11fdd1…471bB675 to 0x742f0a…e104a0E80 USDT From 0x4d91A2…6f5938F0 to 0x3DC464…ad5Ee5860 STETH From 0x511702…41CbC424 to 0xE5E68c…2E763fB00 USDT From 0xf42185…22336cC0 to 0xe62580…512fC0480 USDT From 0x4F4E6C…45074aF4 to 0x77D854…7bcCA6140 LINK From 0x7dE71D…Ea6e5640 to 0xbc2d36…3134AE050 USDC From 0x948e14…6FC89A9c to 0x81b72f…0e6764E50 USDT From 0x697d33…0E1399F0 to 0x47c6eC…7695192c0 USDT From 0x79367e…08B255Fe to 0x357B40…f02879f80 USDT From 0x7B5812…46aD5F8E to 0x153C58…8Cd4832b0 USDT From 0x7f2389…A8c9Bc57 to 0xF120b3…d6282a010 USDC From 0x8131C9…af18E727 to 0xAA0736…057C0e560 USDC From 0xB94806…27F097E2 to 0x6d1D95…4b67E10e0 USDT From 0x03bFB6…9EE096DD to 0x2c9C3C…E50a73530 USDC From 0xF15268…f9954E0B to 0x0631Da…4b5299F20 USDT From 0x2BA486…Eeb1843f to 0xa9d1C6…050F3E430 USDT From 0xA5460B…EFeA525d to 0xa9d1C6…050F3E430 USDT From 0xB560dc…8536c865 to 0x6b7771…0aa85fb90 USDT From 0xECbacc…2F38F089 to 0xe0bA63…303E15c70 USDT From 0x43ACFF…7Ccd145C to 0xD06654…3972A0660 USDT From 0xf4AE2C…FFb830B1 to 0xf3438d…44e934d80 USDT From 0xaA071B…6d9e0e56 to 0xa9d1C6…050F3E430 USDC From 0xAC2BD0…cDda04f6 to 0xD37362…a66524E00 USDC From 0xaE050E…68C61E43 to 0x3bf766…54Dea86A0 LINK From 0xD83A27…DcBe90d8 to 0xa52037…29A29da00 USDC From 0x54dd35…360D411E to 0x9caedf…FC684dA80 USDC From 0x6191C5…bD57469a to 0x39BFd5…615e26610 USDT From 0xa5B63b…9592301b to 0xd91EBC…7e6107470 USDT From 0xd648Ec…ABE276b1 to 0xd91EBC…7e6107470 USDT From 0x576849…08388cDd to 0x08C815…074fC05D0 USDC From 0xee212C…baF9AE0B to 0x8344A3…74593aB90 USDT From 0xFAB808…6131e352 to 0x6Aa4dB…4a57393E0 USDT From 0x47c64F…972c192c to 0x0ec9ad…0795D45E0 USDT From 0xd20754…f0bb5FCf to 0xA24fD2…8D00970D0 USDC From 0xfBad94…756bfcB9 to 0xA60A89…5172C72f0 USDT From 0x6cf6bf…6c47B3B5 to 0xCb67ce…88eEaD3C0 USDT From 0x39F38b…58770ac2 to 0xb685b4…5322895B0 USDC From 0x837018…E80718Ed to 0x9f4bf9…A4C6B22F0 USDT From 0xba3646…096067d8 to 0x3fD080…1a22Ab600 USDT From 0x259fbf…44163B8D to 0x4A0761…619F95880 USDC From 0x40Cecb…2F8F51Fb to 0xdC7026…e6582b4b0 USDT From 0x5FEcd4…7913ccD9 to 0xA3937b…CAB28A0C0 USDC From 0xbe165F…5636bE95 to 0xa9d1C6…050F3E430 USDT From 0xD46156…ff6b80Fa to 0xFe762D…B3b4Bd630 USDT From 0xb2598D…278082aE to 0x0D1C84…915Aa6260 USDC From 0xD69133…1150b0f4 to 0xCd0FE9…12f24C950 USDT From 0x149FC5…34d229Be to 0x8d0d2C…f20Eec370 USDT From 0x2EA532…6dFBC54A to 0xACd535…C798E2EB0 USDT From 0xC333A4…748E1cFf to 0x8DA72f…622c3F140 USDC From 0xC7ac25…1f67fB98 to 0x71b8bC…51f7ec600 USDC From 0x56E65b…C5f00cDF to 0x095673…030bB01A0 USDC From 0xc2f0D8…6e67675b to 0x6d6b42…183f6A990 USDT From 0xE95b02…A1b9aEC9 to 0xa70aFA…8530FE290 USDC From 0x9cF7b6…ADC02c4d to 0xB627be…B87e6AF30 LINK From 0x117182…5b6b0396 to 0x68Cc22…57AD4ce70 USDT From 0x365606…049A732E to 0xD47B5d…80FC34510 USDT From 0x395dAF…A1B83CAB to 0x73EfA5…a983eDC00 USDC From 0x64BD14…338891B9 to 0x50c772…A49Acd070 USDC From 0x736f31…d171eB1D to 0x5902BD…8561e1A10 USDC From 0x9DE579…19991198 to 0x36dEfD…e6C7bDbF0 USDT From 0xB6f6e4…3133592B to 0x7CEeA0…2B274bb20 USDT From 0xDC3C27…77c63F46 to 0x7220e2…6c393Dc80 USDT From 0xB5167C…8E2ff1E9 to 0xAbC6bb…f908d38B0 USDC From 0xbA7351…47ef9ec8 to 0x942932…a70c93870 USDT From 0x5A6F84…6E30a34e to 0x4e8708…7776DE0d0 USDT From 0xa23Ae9…B7943315 to 0x4a0062…EC3Ed3670 USDT From 0x0a0996…41A71E62 to 0x720014…26b03e2e0 USDC From 0x2a4011…9a5072d6 to 0xF2C29f…6A87eE200 USDT From 0x84c4Aa…29Ab4d0a to 0x15BF95…d83dF2450 USDT From 0xB2DC19…10ede75b to 0xa9d1C6…050F3E430 USDT From 0x55b1bE…C3Bf0c2e to 0xaDAC00…831d5bA10 USDT From 0xA80e95…C9c86211 to 0xDeBf8B…7e5227b50 USDC From 0xcb2f26…5f36bB9e to 0x86EAe9…3c3884730 USDT From 0xCF0459…9243440C to 0xEC9b5a…Ff8ab5B10 USDC From 0xC2161C…072A37d1 to 0xF608ed…05f088090 USDC From 0xf94100…935551A5 to 0x0Da101…6Ca4C3570 DAI From 0x60eC37…011FaC74 to 0x0Da101…6Ca4C3570 DAI From 0x9Fe7DA…44c494A4 to 0x321cC0…a35882750 USDC From 0xbeA32b…eAEEbBF8 to 0x30f081…5847be780 USDT From 0x4e87E9…9Cd1De0D to 0x3515E1…b030A4770 USDT From 0x817F67…009A33e3 to 0x11e188…88090dD40 USDT From 0xA7E785…DA9984a9 to 0xEb1556…5817781c0 USDT From 0xb86797…e802663A to 0xB28F25…499d3Aa90 USDT From 0x3C2383…c4F4dFCc to 0xe3841A…D0B757a30 USDT From 0xb7f0B0…374fd806 to 0x60C078…d88Fe8c80 USDT From 0xD202aE…478B1878 to 0x63edb5…168121730 USDT From 0x4679cC…3A69C7Df to 0x3E301b…636BD4D70 WBTC From 0x7bE6d5…f36E7AE8 to 0x07eC57…819AC1850 WBTC From 0x7CA88c…4F20665B to 0xa9d1C6…050F3E430 USDT From 0xB68007…dbD0f1D5 to 0x129dA8…9d081D010 USDT From 0x2b52e6…889CC785 to 0xD87fD3…f8a6a41a0 USDC From 0x7e32A0…71D8B13F to 0xcC2333…76c666220 USDC From 0x992c26…28D2cC08 to 0x0b5A38…c34Ff4F50 USDT From 0xDb53b4…E1e8b6C0 to 0xa9d1C6…050F3E430 USDT From 0x03Fe28…07C3A4e5 to 0x00bF2F…4bD532420 USDC From 0x59668b…1efa33B1 to 0x0460E3…688a9cE00 USDT From 0x600850…6c254966 to 0x2688AB…124c1c5d0 USDT From 0x8BA8c6…1378D955 to 0xc9C51E…17436B5F0 USDT From 0x509657…F8469f86 to 0x7a372a…d5912A280 USDC From 0x5843e7…14CE60eE to 0x6EB8b2…14D6234A0 USDC From 0xEEEd9c…66e4c95F to 0x6E04f9…f46289680 STETH From 0xfD2103…c0eD8A7E to 0x00f967…C3D28C230 USDC From 0x0d183b…8119b7ca to 0x601E32…1760EbA00 USDT From 0x2c8fB6…E2F06A4E to 0xa9d1C6…050F3E430 USDC From 0x5c419d…9Da5dbee to 0xFf8201…Fba220920 USDC From 0xAd5bAd…E8f1E485 to 0xE58929…2d84A2E60 USDC From 0xcfd9D2…AF96f3C7 to 0xC0e6B1…69A2C6F40 USDT From 0xd47B4A…8e717B9A to 0xbDB4a8…9EbBbd280 USDC From 0x48c750…E8E31BAc to 0xa9d1C6…050F3E430 USDC From 0x7810D7…3D9Db8ac to 0x3DCdc4…932c06840 USDT From 0xD6592C…9B1a3d07 to 0x52ed55…c748991F0 USDT From 0xefB838…f76dc18B to 0x58403B…151481DD0 USDC From 0x4364bc…7Fb67ff5 to 0xD36630…2c283b9F0 USDT From 0x651Ee4…f21333Aa to 0x09ba77…603CEe330 USDT From 0x37E7B4…a9b5bd5C to 0xA374Ab…6ecD6C5D0 USDT From 0x4a93ed…4607b960 to 0x919997…0740e8bB0 USDT From 0x59De46…221087E6 to 0xD1C89a…44e76e780 USDC From 0x122013…0e19516d to 0xa43F17…D52bab3A0 USDT From 0xc8D559…487bf0b0 to 0xC801c5…7ccb0E640 USDT From 0xE6C4b3…054fadAa to 0x5fB1c7…025AEF7a0 USDT From 0x92b290…15E566f3 to 0x07b691…25749B380 USDC From 0x98Fb57…301EE26d to 0x577A89…7D00C24e0 USDC From 0x9E2DfF…4C2526fb to 0x7dad92…64A457A10 USDT From 0x0A3836…3f723756 to 0xa83C42…770b67080 USDT From 0x77862F…b0a222b9 to 0xDD4a5D…B004AE530 USDC From 0xc63278…5Be63AD6 to 0x89D2E8…965Efc790 USDT From 0x5902A6…17EBE1A1 to 0xaB42C1…881A0c730 USDC From 0x6B38E1…1398c962 to 0x1B8Ad1…A311756B0 USDC From 0xb93Ff1…294BFBA5 to 0x82b856…4786eF780 USDT From 0x91D842…c9dd58be to 0x1a2D1a…C165Ee9a0 USDT From 0xD120bd…5D3fdE82 to 0x37Ad8D…2479dF3f0 USDT From 0x0d98B4…61CceC66 to 0x087f62…743a2aad0 USDC From 0x1C3Bd5…34Af7Ea1 to 0xFC76A2…1A131E120 USDC From 0x3B44f1…D8fA354f to 0x9d48Ba…8a13128F0 USDC From 0xf1207f…6E546004 to 0x9096D0…3DC6C69b0 USDC From 0x23e8F3…376F985c to 0x76B4ED…106A58E00 USDC From 0x4cC8AE…511B44C3 to 0x16830d…A74121000 USDC From 0x5312a4…2065238E to 0xFB08E4…42B85c820 USDT From 0x9b75F2…C546629D to 0xa9d1C6…050F3E430 USDT From 0x182b09…ab8BF895 to 0x6c6902…cF8Db6960 USDT From 0x2169f8…6bB4A2e5 to 0x76B4ED…106A58E00 USDC From 0x399a33…9A05c391 to 0x4ce45f…79461BfF0 USDT From 0x909624…AEA6c69b to 0x6Cd11F…E225B1830 USDT From 0xAC45b0…08d4db35 to 0x5A5a42…53ed94Eb0 USDT From 0x7271d7…FabdDfa4 to 0x56609B…203d904f0 USDC From 0x7a37dF…44312a28 to 0xa9d1C6…050F3E430 USDC From 0xdF8f9e…d78db7A6 to 0xC2fc18…da1ae25E0 USDC From 0x7aDc71…751a5E82 to 0x5c188C…9ec7ec380 USDT From 0x2C513a…6b7f612d to 0x5773F8…B8cA0a980 USDC From 0xD23058…E9F13739 to 0x887FC0…AB705d670 USDC From 0xE46471…51b504e1 to 0xd08009…2aF7dc800 USDC From 0x0EfF33…91A996c2 to 0xC801c5…7ccb0E640 USDT From 0x77C31A…66C0e159 to 0x5dCb63…7dC6fe750 USDC From 0x4A34a9…F12d6A0B to 0x274c38…8bfFa3Db0 USDC From 0x95e7dC…9f5ad088 to 0x98Cdd4…b68eC0c40 USDC From 0xaB42b7…D9B80c73 to 0xED0F52…fcB521840 USDC From 0xc08d71…23A4573c to 0xD7Bc95…0784d3B60 USDC From 0xE61b53…14e14D81 to 0x2Ec2e2…5794cE2D0 USDC From 0x637ADA…3631349c to 0xa9d1C6…050F3E430 USDT From 0xD1F101…7312590A to 0xa9d1C6…050F3E430 USDT From 0xE0B5ed…c20b856e to 0x7Cc669…Ad8Df4350 USDC From 0x3be61E…C049E2D7 to 0xF50a6a…d49074F90 USDT From 0x40f089…C66dF8fB to 0x5Fedd6…AE9ED2780 USDT From 0x65f49D…3f949b17 to 0x8478C0…586314E30 WBTC From 0x7EaFB5…96258896 to 0x4e26DD…e24a772F0 USDT From 0x026858…54E6779B to 0x3127F9…23867A500 USDC From 0xcC3a62…62AE83A5 to 0x133B62…62D01E190 USDT From 0xd43f36…Be703A08 to 0xEc2B4d…992426EF0 USDC From 0x2a1600…89f111b4 to 0xf6f96f…000484480 USDT From 0x38d311…891091e4 to 0x668511…89b20B110 USDC From 0xb8A7Cb…F052e9fa to 0xa9d1C6…050F3E430 USDC From 0xBfAe09…f99e61D3 to 0xa9d1C6…050F3E430 USDC From 0x340400…D5b1e428 to 0x08be7B…8bBFF8fC0 USDT From 0x37D796…26fdAD93 to 0xEcCd9B…0307dDfe0 USDT From 0xEd0FE0…E10c2184 to 0x6310A3…f2EF466e0 USDC From 0x50F3E2…4943942d to 0xFbdfaC…97f0ac430 LINK From 0x1eF510…90A6b228 to 0x5d7Cf7…2Fd0319C0 USDC From 0x4B1580…b3F6E32d to 0x98Cdd4…b68eC0c40 USDC From 0x865b56…3A561822 to 0xCAce34…c1f1Ef700 USDC From 0xce7a6C…be3B227D to 0xCAce34…c1f1Ef700 USDC From 0x6310D7…98AA466E to 0x815CBF…0b8F34DD0 USDC From 0xa83cF0…42bA6708 to 0x75136b…0125fAd60 USDT From 0xc15624…871D028f to 0xCAce34…c1f1Ef700 USDC From 0xE232e5…36e6c6aa to 0x66Ea2a…b29bCFDD0 USDC From 0x736F2B…7992AaaD to 0xa9d1C6…050F3E430 USDT From 0x89A290…9EbeF776 to 0xa9d1C6…050F3E430 USDT From 0x0ec91F…2dfDD45e to 0x709216…140a60A40 USDT From 0x60Eb0F…05e0fBa6 to 0x04A415…C4C3F1B10 USDT From 0xB1B883…2EdC2DE5 to 0xAd925d…D3d4863E0 USDC From 0x11b5c4…FF764E4B to 0xf5c08B…529FbE720 USDC From 0x662a1e…AEA348A5 to 0xd21262…61b839a30 USDT From 0xf281E5…7D4E4197 to 0xd2e79D…D33E9bda0 USDC From 0x097F0F…3C835B8b to 0x3b8bda…6a05757f0 USDT From 0x09bA30…9F48eE33 to 0x0a3A6f…4FAD22330 USDT From 0x1480be…937cf4eF to 0xa72674…7E655Ec50 USDT From 0x52dac2…2a815dc1 to 0xCAce34…c1f1Ef700 USDT From 0x68dceA…D649C6D2 to 0x400994…01c86d250 USDT From 0x7dfa52…1aC24D5f to 0x679700…C1802ACD0 USDC From 0x86423c…0dB2FD04 to 0x4681b2…a1A94C5e0 USDT From 0xa37423…382b6c5d to 0xc29614…fe6B63780 USDT From 0x5d7C97…d16a319c to 0xea4C79…12d825a90 USDC From 0xcb9b01…EfA53865 to 0x9bA7b9…Cabe90c10 USDT From 0x192CbE…65e7CF25 to 0x45C243…a021252C0 USDT From 0x7b4d9D…aB94f9C0 to 0x223567…e0562f4a0 USDT From 0xb7f184…9dD36429 to 0xaA5277…9106D4180 USDT From 0x30AaDd…5D566527 to 0x47b2f5…f053D3F50 USDC From 0x1062df…7B977034 to 0x43F385…33270e160 USDT From 0x83a7Ee…487FCFD7 to 0xa9d1C6…050F3E430 USDC From 0xcB834f…9Ab9Bb5c to 0xB1812B…a6D5aD7e0 USDT From 0xdF4C95…AC7D4F45 to 0xa9d1C6…050F3E430 LINK From 0x271823…DEa44f58 to 0x9abcA6…32F7b6970 USDT From 0x3Be7aB…5b85ADaD to 0x7B84E1…4e193a3f0 USDT From 0x46C829…7cafDC92 to 0x426286…c4F483020 USDT From 0x4Ec0d8…5A24336d to 0xCdAE40…c38280900 USDC From 0x61b597…1fafDa2B to 0xf3f201…A0e491510 USDT From 0x80Dac9…64Af41e3 to 0x2c9C1f…B739Cde80 USDC From 0x5dCBb3…Cfabfe75 to 0x9B136B…CF1c92110 USDC From 0xD0807f…1d21DC80 to 0xFee5a5…21011E670 USDC From 0x33BF75…2e67b1CC to 0x3A028e…cB9E456a0 USDC From 0x0361Ca…f2CBa962 to 0xB115fF…b9d04C340 USDT From 0x81e3AE…628E6E84 to 0xe68c0A…dff62Ad20 USDC From 0xd9a079…D8659318 to 0x88F08b…6052C5Ad0 USDC From 0x134061…a08F71dC to 0x36F56B…CFd66fbD0 USDT From 0x8eB135…Dc7e5062 to 0x8E8cbB…3F0422380 USDC From 0x8F88fF…D08E2B01 to 0xFC069D…2B670D280 USDC From 0xBab5DE…8DE63361 to 0xF4fb3A…af0426700 USDT From 0x5053D7…0a54f894 to 0x43F385…33270e160 USDT From 0xE4dbC7…476D3786 to 0xd75763…aeCe877d0 USDC From 0x202201…6068e630 to 0x4156Dd…3fC1b5880 USDT From 0xad1895…aFEa3ba1 to 0x75967D…ab3a79040 USDT From 0xEA1560…d0EeA269 to 0x77160a…e7993CfB0 USDC From 0x0B3333…B38cDEDD to 0xE58C44…654269B20 USDT From 0x159afB…D1c83896 to 0xa9d1C6…050F3E430 USDC From 0x1A8e23…C91404A2 to 0x011BE0…0aDd8c310 USDT From 0x20b258…A6253EA7 to 0x78Bd6C…7907FA920 USDT From 0x847810…416a14E3 to 0xB74255…F6fef5A80 USDT From 0xc9086b…3b2A278b to 0x8DAc53…2aa8D6550 USDC From 0xCc137e…2610e787 to 0x3D9F17…A9D488fE0 USDT From 0x0E3F67…A5742754 to 0xFA10d6…7F11Ed8D0 USDC From 0x514DD8…572346FD to 0xdb6F0b…434b50000 USDC From 0x95444e…2A851a69 to 0xa9d1C6…050F3E430 USDC From 0x9b7AF9…88Bd5C26 to 0x53b42a…a19D1BBa0 USDT From 0xC10eD2…BA30fe62 to 0xd91EBC…7e6107470 LINK From 0xf99b44…0Bce4aa4 to 0x7274D5…8fbFABc40 USDC From 0xFA1af2…765C0D68 to 0xc69b75…52a8c73d0 USDC From 0x5e9e38…d4C146cd to 0x085799…0C652eBc0 USDC From 0x9Ba7d3…96B890c1 to 0x066690…20f0dA560 USDT From 0x4B4978…8B1eb369 to 0x8ef6dB…dB0173530 USDT From 0x573014…1b0ccc99 to 0x800D2d…d03d3e630 USDT From 0xfb9a88…e35E7E00 to 0xae7c59…FC098A530 USDC From 0x2f3BF7…B08a23D8 to 0x75c504…AA44b9CB0 USDT From 0x3423E4…0445729b to 0x1eC37A…981CE3670 USDT From 0xBd210E…B3f68E6a to 0x573951…2Ca4B1AD0 USDT From 0x43745B…A1611A56 to 0xb61fD2…c14c83220 USDT From 0xD90B36…f4cE682A to 0x3D0A51…D89195D30 USDC From 0x8aC232…515b59a8 to 0xA9A861…7E07524f0 USDT From 0xD54026…B5216e12 to 0x7C3af0…bEd804C10 LINK From 0xE8b7Cd…5E224dc6 to 0xa9d1C6…050F3E430 USDC From 0x24847c…5AcbAfBd to 0x9FD928…7fDaE3880 USDT From 0x42574b…7795dfa0 to 0x3AcfA7…A26aC8a60 USDT From 0x977F48…5c9E97Af to 0x8603C2…a0e73cC20 USDT From 0x2d5086…bc80E70b to 0xA39A45…e44406E30 USDC From 0x3e565A…514AB2eF to 0x815e8B…4aE896a60 USDT From 0x9F14c8…fd9dE024 to 0x5030fA…2C960D3B0 USDC From 0xEa7a40…4187c632 to 0x9584cB…d02E2C2E0 USDT From 0xEBA30a…B09755f2 to 0x280818…19EFE4C50 USDC From 0x87de38…23e2cF77 to 0xB5e757…5CD8d6e50 USDT From 0xB1a48b…Db36A72B to 0x43F385…33270e160 USDT From 0xDdAF47…7243Bb7D to 0x65353E…769A044b0 USDT From 0x3E4F7A…99Efb9C0 to 0x995C0a…507f19560 USDT From 0x68c826…7DfF8243 to 0x121EC7…6EBc41570 DAI From 0xF9A299…82964673 to 0x4A22c3…8734760c0 USDT From 0xfc505E…0690Dadf to 0x4808B0…1C6327A70 USDT From 0x2998B0…05502fC5 to 0x733a78…cF2fC2770 USDT From 0x413B05…2f17929b to 0xD07947…56DFE36f0 USDT From 0x0a3aCA…cf282233 to 0x386164…8505379B0 USDT From 0x22C51D…CB47B33A to 0x84c576…939cc7890 USDC From 0x2f53D2…7611c4FF to 0x42D983…0e6d75280 USDC From 0x547F82…dD17002A to 0x43F385…33270e160 USDT From 0xf63Ca2…D4f19af0 to 0xFfbBc3…822159290 USDT From 0x74BA80…d1075cDF to 0xa9d1C6…050F3E430 USDC From 0x10D9B1…ad5969dA to 0xfe5ebB…69445B850 USDT From 0xE0A712…2E0B0728 to 0x274a2e…072fc4950 USDC From 0x8b1CCB…9D6883Ec to 0xebc5aF…7a43C4270 USDT From 0xA6d867…8A162E6A to 0x50B473…F542b6A20 USDT From 0xf3F255…9D919151 to 0x853a02…e8ecbD850 USDT From 0x00BC35…E11BC0fa to 0x3e0a8A…4B2301a10 USDC From 0x2ca78d…8AbCC93e to 0xCfaaa5…2e9eF6C30 USDC From 0x50b338…5Ff22E09 to 0x546FA7…0C0954900 USDT From 0x53DcF9…96B9006D to 0x336EFd…214cd52D0 USDC From 0x47d3C9…74F596E8 to 0x240110…4d4Bf3870 USDT From 0x7393af…a20CE215 to 0xBe6d20…EeEbbE9E0 USDC From 0xfA107a…4F35Ed8D to 0x02DE7C…f4Fc17750 USDC From 0x277E75…4Cc3218F to 0x8cD32E…7502030c0 USDT From 0x51ee5b…DDC9074a to 0x0Dc406…364e86D40 USDC From 0x7Cf9BD…d316fD7A to 0x4B056d…AE0c61160 USDT From 0xB01ecA…eD92676F to 0xa9d1C6…050F3E430 USDC From 0xebcaf1…F5d350aC to 0xaA7Cf2…DAf086250 USDT From 0x7ceD98…e57aC799 to 0xa9d1C6…050F3E430 USDC From 0x701407…1F902088 to 0x1D685A…950eFc600 USDC From 0x7e4578…Be10fBB2 to 0x9969A7…bD71fab40 USDT From 0x5A9071…9872902F to 0x4360C3…C646c20b0 USDC From 0x72cDeb…142433e2 to 0x18de65…285250670 USDC From 0xa6BEb5…19F38857 to 0x14d829…78F2e2ae0 USDT From 0xaE80d4…6a40fecd to 0x342869…7fB6b6140 USDT From 0xbD1dA0…E21bAaa4 to 0x1D8A0f…B6D6469a0 USDT From 0xDE289d…20BEFEe0 to 0xA3882c…17f569fd0 USDC From 0x040248…8ac46424 to 0xFdC7E6…4be92C350 USDT From 0x1f21b5…B2d98185 to 0xf1824c…e15f0baD0 STETH From 0x281961…1A81F6AC to 0x59b71a…36b932030 USDT From 0x65728b…f33d8f74 to 0xb685b4…5322895B0 USDC From 0x678fc4…eb4A4954 to 0x8239d1…0F39F5080 DAI From 0x7C434c…77d6c2Ff to 0xFbB7dd…663FF1660 USDT From 0x8c0154…A45DDEb9 to 0xB25c46…405D26640 USDT From 0xD1fC85…5fd63822 to 0xa66d43…671443830 USDT From 0xCC32B7…a106Dd9c to 0x937a8a…b302c47E0 USDT From 0x82b681…0557Db25 to 0xD5698E…b75F7bC50 USDC From 0x101C5B…AA934C29 to 0xCe7eDB…D428118B0 USDT From 0x392BF1…3e78f348 to 0x9e55FD…50A749070 USDT From 0xddfC4c…84537eA9 to 0xc2e964…451A73c80 USDT From 0xE71fCa…5Af4C7A5 to 0x8F3b1b…585666090 USDC From 0x2CA088…2B75A384 to 0xa9d1C6…050F3E430 USDC From 0x2E86c1…c9c353df to 0x33B3FC…F7a761540 USDT From 0xC37FF1…5007E979 to 0x7f12B5…16D57a780 USDC From 0xe0E40D…4f9DF5eC to 0xA2bc37…76023e610 USDT From 0xc19c8E…A4ac2564 to 0x394D56…9B04f8990 USDC From 0x4e4De3…cb5cC0bf to 0xafedce…27f8323A0 USDT From 0x9Fd9C8…f93ce388 to 0x3A910d…81EBEd440 USDT From 0xcfe4a4…452d9159 to 0x5C5010…a2F82B440 USDT From 0x25EAf7…392F229C to 0x809a17…1653a1fC0 DAI From 0x3655c0…670773A7 to 0xBfc466…4F4dEC750 LINK From 0x5842b2…b30B99a1 to 0xbCbeCd…5a5c1eb20 USDT From 0x472134…2569bfc1 to 0xC0b2a9…677F16b90 USDC From 0x1E7f61…520F3ADa to 0x6c6657…a51f2e600 USDC From 0x0df3f0…918E7d85 to 0x2b41bE…fff2E9fD0 USDT From 0x72963B…206A5218 to 0x030be7…AC5C5ca30 USDT From 0xD1E920…4aa8a0CA to 0x472EB8…4a873b5C0 USDT From 0x9AbC9C…a841b697 to 0xa9d1C6…050F3E430 USDT From 0x00B632…C6494eC3 to 0x00DfD9…F4EbcA6b0 USDC From 0x6c69F9…7e940A03 to 0x6d1830…a2b9b89A0 LINK From 0xd26100…cDFFc6C3 to 0x917dBf…E39C0A880 USDT From 0xF0a267…C98BE622 to 0xBB0417…b5B8D1410 USDT From 0xB621e8…a44D1Ed3 to 0xB81daA…B38705670 USDT From 0xc5A80a…422da97a to 0x9Af33C…eA64c9B10 USDC From 0xf7d329…A55Ad3D4 to 0xF8AB8F…4157F5190 USDT From 0xfccaae…4c505d37 to 0xf6013a…42e19fd80 USDT From 0xbb42AB…62a294c2 to 0x0953E1…24eaC9410 LINK From 0xEef5e9…fA1fd500 to 0xa9d1C6…050F3E430 USDT From 0x0e58D1…63F0B3A0 to 0xeA768D…b7E4da5a0 USDT From 0x8e8C91…aA8A2238 to 0xde540b…9F9341f70 USDC From 0x407F66…9705c178 to 0x2f0BCA…980C414E0 USDC From 0x7e47D1…f91f4893 to 0xa9d1C6…050F3E430 USDC From 0xa67BD1…c55D1b4c to 0xa9d1C6…050F3E430 USDC From 0x15525c…3C7F14A6 to 0xee7430…Ef02D8120 USDT From 0x83Cacc…753ae96f to 0xc1d754…1650F04b0 USDC From 0xC56DE9…B5b9540e to 0x653048…f5a456370 USDT From 0x1cDa1F…d9C1155d to 0x037F79…ba5c007E0 USDT From 0x5699BD…C9639321 to 0x2dE391…b6cE9CB60 USDT From 0x6e958E…09948441 to 0x4a1F48…f3132C810 USDT From 0xbfC007…7BF0bf70 to 0xB84ed3…E0fEA7400 USDT From 0x0F7D47…E38326BC to 0xc3B3F5…262eBC7D0 DAI From 0xbb0445…5F82D141 to 0xb9bEaA…36E37e790 USDT From 0xbc2a38…BFBB0e0a to 0x7f6936…064a837B0 USDT From 0xE20787…C4913338 to 0x040bf1…a4dcc46B0 USDT From 0x441ac1…6D613637 to 0x470849…6a0C43280 USDC From 0x5DF4f2…6340e7e0 to 0xb4d32f…70C9d7360 USDT From 0xf5CD4D…4bF46aa2 to 0x1F4371…7cd66dc80 USDT From 0x62eaC5…6d565490 to 0x4C4982…Af5DaDa50 USDT From 0xf5bCf1…836C88c1 to 0x6e242d…5A9c1bEb0 USDT From 0x7BB827…26e81F8f to 0xd3cc61…DAF0A4520 USDC From 0xb81Db8…420B0567 to 0x039A0A…C9e57A200 USDT From 0xEeF02C…3F62ac36 to 0x984445…9Dee99620 USDT From 0x809Cba…36ae526F to 0x421538…Ba6d62bd0 USDT From 0xa9ADc5…c0626bD2 to 0x593Ff4…A432D05C0 USDT From 0x224AF9…542b05b4 to 0xD88Fa4…A7ABD1280 USDT From 0x37B6b2…f709Bbf3 to 0xa9d1C6…050F3E430 USDT From 0xF994a1…F5886D67 to 0xa9d1C6…050F3E430 USDC From 0x4e5126…652118F1 to 0x016E48…0a16E7220 USDC From 0x95CDE8…d72Cd87c to 0x4Ecbe1…7F6b87e80 DAI From 0x3d63bd…88bb5d4f to 0xc9DD45…a01e96a50 USDT From 0x416434…9f455643 to 0xAf8Da6…83371a780 USDT From 0xB7A3a9…7613D824 to 0x23D77D…e56f3FBb0 USDC From 0x12970E…91391b01 to 0xa9d1C6…050F3E430 USDC From 0x59a3eB…4AD24E99 to 0x7F57F8…Dfb130230 USDC From 0x346cb2…26Ce1d13 to 0x2526D9…42d064530 USDT From 0x4ecb0d…71d187E8 to 0xa9d1C6…050F3E430 DAI	0xF32ed6…2BaBc694	0 eth 0 ETH	0.005750131892032867 eth 0.005750131892032867 ETH
0x0cdf14…c3402720	22533245	Wed, May 21, 2025 7:07 PM	0x159afB…D1c83896	From 0x159afB…D1c83896 to 0xA9D1e0…B81d3E4312297.27897 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00015743069635888 eth 0.00015743069635888 ETH
0x250925…00303440	22533240	Wed, May 21, 2025 7:06 PM	0x2C9c93…e233cde8	From 0x2C9c93…e233cde8 to 0x159afB…D1c8389612297.27897 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0002427471159737 eth 0.0002427471159737 ETH
0x6b13bc…f2b254be	21455739	Sun, Dec 22, 2024 4:46 AM	0x159afB…D1c83896	From 0x159afB…D1c83896 to 0xA9D1e0…B81d3E436977.65965 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000259984039299008 eth 0.000259984039299008 ETH
0x503483…f69c2d0d	21455728	Sun, Dec 22, 2024 4:43 AM	0x80Dac9…64Af41e3	From 0x80Dac9…64Af41e3 to 0x159afB…D1c838966977.65965 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0003606262835643 eth 0.0003606262835643 ETH
0x916973…62d1185f	21332176	Wed, Dec 4, 2024 10:39 PM	0x159afB…D1c83896	From 0x159afB…D1c83896 to 0xA9D1e0…B81d3E4390551.480915 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000943832345657896 eth 0.000943832345657896 ETH
0xc5b9a2…a2b96b50	21332158	Wed, Dec 4, 2024 10:35 PM	0x80Dac9…64Af41e3	From 0x80Dac9…64Af41e3 to 0x159afB…D1c8389690551.480915 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001661017419867 eth 0.001661017419867 ETH
0x689270…877e0128	21295972	Fri, Nov 29, 2024 9:17 PM	0x159afB…D1c83896	From 0x159afB…D1c83896 to 0xA9D1e0…B81d3E43161372.377129 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0005267684734031 eth 0.0005267684734031 ETH
0xc98341…cb366703	21295954	Fri, Nov 29, 2024 9:13 PM	0x80Dac9…64Af41e3	From 0x80Dac9…64Af41e3 to 0x159afB…D1c83896161372.377129 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00078126836080748 eth 0.00078126836080748 ETH
0xed2c1c…464bc1e9	21290353	Fri, Nov 29, 2024 2:24 AM	0x159afB…D1c83896	From 0x159afB…D1c83896 to 0xA9D1e0…B81d3E43150467.91371 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000236692555578796 eth 0.000236692555578796 ETH
0xd8f144…86a0c87d	21290342	Fri, Nov 29, 2024 2:21 AM	0xE89b25…D8Dc34C5	From 0xE89b25…D8Dc34C5 to 0x159afB…D1c83896150444.91371 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00026537936755516 eth 0.00026537936755516 ETH
0xd19d5a…95150787	21290321	Fri, Nov 29, 2024 2:17 AM	0xE89b25…D8Dc34C5	From 0xE89b25…D8Dc34C5 to 0x159afB…D1c8389623 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00039028585125016 eth 0.00039028585125016 ETH
0x0294a6…e8c51c61	17428755	Wed, Jun 7, 2023 1:20 PM	0x1b438F…3f394A2A	From 0xa90371…9BDaCeC4 to 0x2d3c02…863364640.2 ETH From 0x159afB…D1c83896 to 0xa9D1e0…B61D3E439362.8125 USDC From 0x7EDDC4…1AAcB1ff to 0xf639b7…899F1Ec0300 USDT From 0x67790D…0A2ab5C2 to 0xE3a46f…1a90ecEF0.1 ETH From 0x5BCbdf…D9204F72 to 0xCb2567…3f99F4291748.85 USDT From 0xa900c5…3349ceC4 to 0x2d3614…4b5b64640.2 ETH From 0x787B88…3B00C6cA to 0xCaC960…4811D107496.500022 USDC From 0xB26076…247c8BDa to 0x53dF06…E675603320.14 ETH From 0x67790d…0a2Ab5C2 to 0xE3A46F…1A90eCEF0.1 ETH From 0xEcfd3f…78768562 to 0xedaF7E…41a7768750 USDT From 0x7cA6fF…0Da72E08 to 0xBd58a9…559707Ce550 USDC From 0x1c9D31…86723e58 to 0x11b815…4B7697f620700.012892000002 USDT From 0x4fAC9d…5eC45E4F to 0x69707b…40965F0C93.82 USDT	0x9dAF09…CFB05904	0 eth 0 ETH	0.003143881944412272 eth 0.003143881944412272 ETH
0x3329cf…a9f90be8	17428752	Wed, Jun 7, 2023 1:20 PM	0x159afB…D1c83896	From 0x159afB…D1c83896 to 0xA9D1e0…B81d3E439362.8125 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000939691373495541 eth 0.000939691373495541 ETH
0x3b7ee8…e3965e49	17428727	Wed, Jun 7, 2023 1:15 PM	0xddfAbC…892A0740		0x159afB…D1c83896	0.000202746462698793 eth 0.000202746462698793 ETH	0.00044310582288 eth 0.00044310582288 ETH
0xaa1419…96ad2e05	17427080	Wed, Jun 7, 2023 7:41 AM	0xf60c2E…Cb30019c	From 0xf60c2E…Cb30019c to 0x159afB…D1c838969362.8125 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00154936657115625 eth 0.00154936657115625 ETH
0x3665a9…f3fc4ca4	17414579	Mon, Jun 5, 2023 1:21 PM	0xe46766…9C38ef7e	From 0x693Db0…8274917f to 0x93d569…2aF396450.445 ETH From 0x1E3652…55AdC01a to 0xeC192C…66A99bA765811.681948 USDT From 0x766182…6F42cef6 to 0x4Cffc6…b08177760.18625879 ETH From 0x390035…e2e7d9F2 to 0x323e09…9f804D562000 USDC From 0x14c401…D3117328 to 0xC5ED6C…593E55e52198.56 USDC From 0x986391…A332187A to 0xd03A02…f3887bd98.5 ETH From 0x976b11…640BBE72 to 0x68b003…320B05C62524.542478 USDT From 0x655de1…EA5F00EA to 0xb28De6…A302a5430.803905910852193 ETH From 0xf89b3D…b2704Bb4 to 0x110308…CE4b43cF750 USDT From 0x9620f9…489c5b0A to 0xeFc2aC…A7C3EC061000.101958 USDT From 0x390035…e7e7d9f2 to 0x3230b7…32Da4D562000 USDC From 0x0702cb…455cbba2 to 0x8Aa0A9…F8e1FAE29810 USDC From 0x4580b0…308bAE26 to 0x709a43…C1d648ED57500 USDT From 0xDDAcd3…33eeDAAa to 0x3D191E…1064394F95881.104 USDC From 0xf89b3D…b2704Bb4 to 0x110328…e2bb43CF750 USDT From 0xdDaCD3…30EEDAaa to 0x3D16D8…6b04394f95881.104 USDC From 0xAfc53d…Ec3FF7D4 to 0x2567E9…81c338ce0.19951788 ETH From 0x0b2481…b7768cB8 to 0x3cD520…A0fE1A5B260 USDT From 0xa81E12…209d1fB4 to 0x0C573c…136f983916000 USDT From 0x2ACf72…d0C5Cb32 to 0xEe6350…47A1297521200 USDT From 0xdE698b…82338a96 to 0x7fC537…9CB343Fc285 USDT From 0x0702cb…455cbbA2 to 0x8AA75B…f031FAe29810 USDC From 0x159afB…D1c83896 to 0xa9D1e0…B61D3E435796.385085 USDC From 0xd9F20A…896A867A to 0x0457B1…348e6fd139568.31138100001 USDT From 0x766182…6742CEF6 to 0x4cf6E7…1A1E77760.18625879 ETH From 0x9620f9…489c5B0A to 0xeFc25F…5F20Ec061000.101958 USDT From 0xCfdFC4…8A76f624 to 0x610aE3…dce496Db1.021 ETH From 0x976b11…240BbE72 to 0x68ba62…C7f805c62524.542478 USDT	0x7f47D3…F2521375	0 eth 0 ETH	0.011027526487183387 eth 0.011027526487183387 ETH
0xa9582a…3b001054	17414574	Mon, Jun 5, 2023 1:20 PM	0x159afB…D1c83896	From 0x159afB…D1c83896 to 0xA9D1e0…B81d3E435796.385085 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001849881462698793 eth 0.001849881462698793 ETH

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