Address 0x323e09C963E2026672215a8b840Df7cAF2bf7669

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
0x8f51d6…40fb7a3e	22816503	Mon, Jun 30, 2025 10:01 AM	0xa68f18…95AFd42F	From 0x3127cA…55d77a50 to 0x1f676f…a02C31AD7985.990263 USDC From 0x8392FE…71df6F6b to 0x839868…C1df6F6b119900 USDT From 0x18B2a6…4194571B to 0xA20DC7…32e8f1798.4 ETH From 0x8ABC62…0D5B0905 to 0x60a02e…eDB44f9850000 USDC From 0xaa28dc…B42b3E17 to 0x4456D4…B3bebD97146481.662502 USDC From 0xc79a77…33A525b2 to 0x0451Ed…339b52D1700000 USDT From 0x3F83ee…9e96721e to 0x88C8f5…7bE57BdB49187.41 USDT From 0x1CA367…D58CEa10 to 0xcA93Aa…5a4Ea855113 AAVE From 0x024B23…Eec25492 to 0x77212d…2c88E1F466 ETH From 0x966a11…E3840926 to 0x74589E…20F45F6D4751.425427 USDC From 0xFbbea2…8A5E12CA to 0xd12FA9…CcB42f8c2080 USDT From 0x92ee28…7A7067CA to 0x31B214…2Fb74b2975000 USDC From 0xC23410…83337555 to 0x7a767e…F911F61a84990 USDC From 0x622a2b…7C69BD17 to 0x101540…42a17Fe22 ETH From 0xb196b5…AC5D6e9D to 0x548F84…ea03C4Cc1697 USDT From 0x2C5f5a…5044Ab67 to 0xe7f64f…018d7F6b55653.463621 USDT From 0xC86661…Ae359f8E to 0x135568…CcB2e58714500 USDC From 0xc10937…D55988B5 to 0x1447a0…B7EEe23837236.66 USDT From 0x550D74…36c0D2C9 to 0xAe3C23…465Dbf7B980 ETH From 0x447d7F…03a784c2 to 0x379DCa…dcf58c3860.774616348731996 ETH From 0x8FBC2b…95c57FB1 to 0xA854C1…c621fc3211496 USDC From 0x15c7e1…75Cb79A3 to 0x75143d…45f2B13753.85 ETH From 0x2f4eD3…F98b6D48 to 0x41eFFD…3d3AfC3448457.448355 USDC From 0x285576…7496Ad1d to 0x9806e3…FB9D70D31300 USDT From 0xf3c78f…2604B2A2 to 0x7629C6…4a6cdc9510 ETH From 0x85ddA3…43Da2fb2 to 0x323e09…F2bf76690.9605074158411491 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000252345411018468 eth 0.000252345411018468 ETH
0xd6779d…4050089b	22806750	Sun, Jun 29, 2025 1:16 AM	0xd4d1B8…a38892fF	From 0xa4d907…02541577 to 0x5039AD…aDb3E9050.019836022255402295 ETH From 0xA193c9…9b708BAc to 0x6DE4A9…215702636.012887421610738 ETH From 0xCE8282…3cA6f886 to 0xCE8c0c…34a6f88612.142963093248918 ETH From 0xed1e39…90fBFbc9 to 0x8f2FDd…2EeC31122.0495507981559524 ETH From 0x2639Df…6dDFaA0F to 0x985413…3ae899096675 USDT From 0x5ff446…c9326335 to 0xA15531…029cb7EC1.55904 ETH From 0x395E7c…448f92Eb to 0x2b7187…D66Fa3bb1 ETH From 0x054e8E…877B705F to 0xc345da…D9CfdEfC0.025 ETH From 0xA9d509…6a9936b5 to 0x4588A2…b91C5E201.5477465702414022 ETH From 0xc3Ea1c…1ce5e2C8 to 0x2881bB…D31A357C12.960031689783824 ETH From 0x66Bc7B…e673B7EC to 0x0fB5ce…f5240C7113993.64702 USDT From 0x4B9354…513CFC33 to 0xFD6af2…1Dd1ff2E0.00707 DAI From 0xa39549…92F9E1ba to 0xa39fd8…FBF9e1ba1525 ERC20 From 0xe4976c…850e20b9 to 0xbE690f…09DF865410.519729474175795 ETH From 0x9B3cf6…35c917B9 to 0x5EE76c…b3A6D71c3000 USDT From 0xFfa3fc…b52cc886 to 0x96Be55…30654bb12.1 ETH From 0x410f57…B5B937a0 to 0x9d709f…8e4a778e250.0362199812588 DAI From 0xb75f76…a352edB6 to 0xb9b20d…f4aC43161.2306329145079313 ETH From 0x8187E5…0C2d63eF to 0xa4d1e3…975415770.11 ETH From 0x85ddA3…43Da2fb2 to 0x323e09…F2bf76691.661549014391828 ETH	0xB945A0…6a473620	0 eth 0 ETH	0.000039858231017037 eth 0.000039858231017037 ETH
0xb6195b…e53535af	22806742	Sun, Jun 29, 2025 1:14 AM	0xd4d1B8…a38892fF	From 0xCed91A…DFF4B92a to 0xe04791…58D654671.9599529327068559 ETH From 0x85dA87…89840974 to 0xE25F7f…3389fd1d100 USDT From 0x85ddA3…43Da2fb2 to 0x323e09…F2bf76691.661549014391828 ETH From 0x5fC65B…597aEFb5 to 0x8BDea0…fd9543470.94355867 ETH From 0xb90903…d7Af939D to 0xa9Df06…E41D3E430.80836082271414 ETH From 0xA9d509…6a9936b5 to 0x4588A2…b91C5E201.5477465702414022 ETH From 0x1d11C2…E75AfD9c to 0xA0842A…25A886985000 USDC From 0x187374…B1435726 to 0x71e11F…FEc78cd80.038078 ETH From 0x054e8E…877B705F to 0xc345da…D9CfdEfC0.025 ETH From 0x54af22…71d29af7 to 0x36F003…0699C6670.17 ETH From 0x7F4B43…5BFCAb55 to 0xe2AB3C…051067bE0.03877 ETH From 0xA193c9…9b708BAc to 0x6DE4A9…215702636.012887421610738 ETH From 0xb75f76…a352edB6 to 0xb9b20d…f4aC43161.2306329145079313 ETH From 0xe4976c…850e20b9 to 0xbE690f…09DF865410.519729474175795 ETH	0xB945A0…6a473620	0 eth 0 ETH	0.00003624818359932 eth 0.00003624818359932 ETH
0x6dedd3…6d4b588b	22806731	Sun, Jun 29, 2025 1:12 AM	0xd4d1B8…a38892fF	From 0xD85aE2…09174866 to 0xdA7588…0469804A200 USDC From 0x22899C…C31F83Bf to 0xb5B177…cA7f37978203.281312 USDC From 0x77e4aE…946f4C49 to 0x4ab8F3…010E9902830.8 USDC From 0xE2A070…7a1067Be to 0x7F410a…9DfCab552.075383469988807 ETH From 0xFD60e6…0Ad1FF2e to 0x4b9b32…4bC4fC33707 DAI From 0x067401…B61259B8 to 0xCcac18…75cFdE7810448.584794 USDC From 0xb080d7…287fC189 to 0xFEF6B3…4F9352730.050009735569539825 ETH From 0x70A2fF…Bb0a4770 to 0xe1C7bD…8d0E0CB610000 USDT From 0xcbd9D8…339B10E6 to 0x8DCbF0…3a2326505 ETH From 0x571854…b988269B to 0x4ab8F3…010E99021120.08792 USDC From 0xb90903…d7Af939D to 0xa9Df06…E41D3E430.80836082271414 ETH From 0xCed91A…DFF4B92a to 0xe04791…58D654671.9599529327068559 ETH From 0x7F4B43…5BFCAb55 to 0xe2AB3C…051067bE0.03877 ETH From 0x345839…7261E2D2 to 0x1FC3b0…B702eB802 ETH From 0x8C69BB…dC3f0D91 to 0x47E4f4…29f0D8DF11000 USDT From 0x9D66d6…EC70b2A8 to 0xbDB7B4…1EE72f9a4.055762420645647 ETH From 0xFaCE0e…C8A359c6 to 0x21f6BF…08352e2010 ETH From 0xb080d7…287fC189 to 0xFEF6B3…4F9352730.050009735569539825 ETH From 0xfA5a73…2D154E8a to 0x7B6813…A44BdfB6671.5 USDC From 0xBBeb9A…8550f4a9 to 0x94fCF7…8C09AeCE13860.993372 USDC From 0x85ddA3…43Da2fb2 to 0x323e09…F2bf76695.5745807682299215 ETH	0xB945A0…6a473620	0 eth 0 ETH	0.000050692778945985 eth 0.000050692778945985 ETH
0x6303be…cb19065f	22806720	Sun, Jun 29, 2025 1:10 AM	0xd4d1B8…a38892fF	From 0x63417C…502feF7B to 0x740FA9…c4bf54fD3000 USDT From 0xDD1Ec1…206137fC to 0xA35f48…F9CC218910000 USDC From 0xd22997…15a6f149 to 0x703482…295F9487948.161849 USDT From 0xf6d4Ec…c6eb0A46 to 0x1E6E6e…b486053526000 USDT From 0x8318f0…D327cEFD to 0x8D27E3…C83FEb4370.323488 USDT From 0xfA5a73…2D154E8a to 0x7B6813…A44BdfB6671.5 USDC From 0xcbd9D8…339B10E6 to 0x8DCbF0…3a2326505 ETH From 0x3EB15E…CAA973dF to 0x477A1f…9B65D75495 USDT From 0xBBeb9A…8550f4a9 to 0x94fCF7…8C09AeCE13860.993372 USDC From 0xe53687…D7D89197 to 0xc3524B…7Ce6B82510000 USDT From 0x85ddA3…43Da2fb2 to 0x323e09…F2bf76695.5745807682299215 ETH From 0xe107a4…238C9052 to 0x07B61f…7C0cD7491159 USDT From 0x9D66d6…EC70b2A8 to 0xbDB7B4…1EE72f9a4.055762420645647 ETH From 0xe1E1C6…B6dD887E to 0xC649E4…6DEDb64F382.896 USDC From 0xFaCE0e…C8A359c6 to 0x21f6BF…08352e2010 ETH From 0xE11bB1…6e248e36 to 0x09076b…69355eFF2.3 ETH From 0xD85aE2…09174866 to 0xdA7588…0469804A200 USDC From 0x83fe8d…5cD970e3 to 0x784F18…3A4B510F3135 USDT From 0xBF48Ef…b038dc8C to 0x970385…80EC6a5F3000 USDT	0xB945A0…6a473620	0 eth 0 ETH	0.000041100189838188 eth 0.000041100189838188 ETH
0x8934ae…cc967848	22801025	Sat, Jun 28, 2025 6:04 AM	0xd4d1B8…a38892fF	From 0xF7Fced…7B86EBea to 0x410d62…bd5EbB7A300000 USDT From 0x079944…24eFaed6 to 0xC530c9…1b8c3CB7992.455698 USDC From 0x6b95A2…1FD982dE to 0x423A41…3C5C859A7 ETH From 0x423Cf2…085c859a to 0x6B9F7e…9bD982DE6 ETH From 0x86B09f…BA42e5AE to 0xEb5eB8…4a9E5f101.6339087649469002 ETH From 0x85ddA3…43Da2fb2 to 0x323e09…F2bf76695.5745807682299215 ETH From 0x524426…2aa87996 to 0x52495A…D9a8799632611.539819999998 ERC20 From 0x3351f1…8Af74cA8 to 0x3354A0…72F74cA80.8121449792224639 ERC20 From 0x0D3f01…417A0918 to 0xfea2A0…0bBaCb390.6 ETH From 0x2FA714…147a1309 to 0xfE877a…FB6bC2B6100 USDT	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000034633328784506 eth 0.000034633328784506 ETH
0xddd86f…6ba17f7b	22801014	Sat, Jun 28, 2025 6:02 AM	0xd4d1B8…a38892fF	From 0x07ab95…13F47453 to 0x88c450…b39a27fc2990 USDT From 0x32668C…80EA4044 to 0x5ac315…143955CD1.1358962827644679 ETH From 0x81ed57…2C0A3E26 to 0x4cAafE…ddc2CC9c39510 USDT From 0x3Ba11F…43B886bA to 0x92F37e…3eaa45f41.194708273293761 ETH From 0x9A3C0A…74a1d90b to 0x3b2129…831842710.045316 ETH From 0x1F0799…f9946A8b to 0x6ec6fa…E09658fd9498.5 USDT From 0x28Acd1…826D6CE0 to 0x3671cC…c0ef6BD73701.24 USDC From 0xe9A75C…82112bAC to 0xAf6207…aACAB84A3.78 ETH From 0x9fed28…D63DF470 to 0xF60C62…6b69C43A101497.924225 USDT From 0xaf6CC5…c9cAB84a to 0xe9A7e1…fE112baC3.78 ETH From 0xD728fc…32a4d299 to 0x8B0762…102AAB140.725051 ETH From 0x649766…1c56B9B7 to 0xd7e095…aDCd0e755000 USDC From 0x85ddA3…43Da2fb2 to 0x323e09…F2bf76695.5745807682299215 ETH From 0x2fe014…a977b179 to 0x2a1BDF…2657a98815.251020556954671 ETH From 0x423Cf2…085c859a to 0xd42d30…3Ff76da415 ETH From 0xE1D97A…0644aFa7 to 0x2B7483…620f77991 ETH	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000049985414078366 eth 0.000049985414078366 ETH
0x00eab5…576371af	22801013	Sat, Jun 28, 2025 6:02 AM	0xd4d1B8…a38892fF	From 0xF7Fced…7B86EBea to 0x410d62…bd5EbB7A300000 USDT From 0x3351Ff…0f2C4ca8 to 0x3352a1…e62c4CA80.8121449792224639 ETH From 0x6b95A2…1FD982dE to 0x423A41…3C5C859A7 ETH From 0x5c4f2F…D9B556f9 to 0x5c4971…c1b556f90.6880782718581888 ETH From 0x4014F9…30b5c7Fb to 0x7C9C71…44c511Db1000 USDT From 0x12aBa6…1a7AC302 to 0x12a360…Bb7aC302100 USDT From 0xD7E35b…4743B1eb to 0x0e883c…4CC954EF0.01990136 ETH From 0x85ddA3…43Da2fb2 to 0x323e09…F2bf76695.5745807682299215 ETH From 0x423Cf2…085c859a to 0x6B9F7e…9bD982DE6 ETH From 0x8a6BbF…918B74f2 to 0xD2Ca34…2cF74AEA6.991 ETH From 0x2D37E2…22521464 to 0xfF2dc6…A7ee77d50.647789040352878 ETH From 0xb451eC…8C89D6a4 to 0xFb79Ea…DCdDab4F1.92975798 ETH From 0xD903f2…94646Ce2 to 0x792B90…957649d32.8231177147017217 ETH	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00004246541579314 eth 0.00004246541579314 ETH
0xd0f1c7…72240f7a	22801000	Sat, Jun 28, 2025 5:59 AM	0xd4d1B8…a38892fF	From 0x2b1e78…7dbc3c39 to 0x4b1be3…258a4804296 USDT From 0x85ddA3…43Da2fb2 to 0x323e09…F2bf76691.3802800735135559 ETH From 0x07ab95…13F47453 to 0x88c450…b39a27fc2990 USDT From 0xe9A75C…82112bAC to 0xAf6207…aACAB84A3.78 ETH From 0xD728fc…32a4d299 to 0x8B0762…102AAB140.725051 ETH From 0x32668C…80EA4044 to 0x5ac315…143955CD1.1358962827644679 ETH From 0x2fe014…a977b179 to 0x2a1BDF…2657a98815.251020556954671 ETH	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000026472675019158 eth 0.000026472675019158 ETH
0xbee5f0…6f4761a3	22800921	Sat, Jun 28, 2025 5:43 AM	0xd4d1B8…a38892fF	From 0x264026…c84497B5 to 0x264B52…e04497b5484.0350607420834 ETH From 0xb4bc4a…a5eD545D to 0xA19e8F…02F3Add30.012432380155484216 ETH From 0xa1955A…2ff3adD3 to 0xb4B403…68ED545d8.06236238076473 ETH From 0xeE9b49…e6F1d58b to 0xEA8d57…B6D6d7f50.5166505 ETH From 0xBFEdc3…3192359A to 0x54b5c0…BdAa44231.355591499882888 ETH From 0xCf8081…84a98aCb to 0x5152Ee…95221CB644322 USDT From 0x82817E…c89001FF to 0x17eb06…eDfc22C0264600 DAI From 0x7F677d…516d9096 to 0x7F6751…376D90965.638928005765462 ETH From 0x7DCCE2…66DA8c89 to 0x7dCa12…Aada8C89199900 USDT From 0x108743…8180914d to 0x7EE2d7…ACA0FF873000 USDT From 0x85ddA3…43Da2fb2 to 0x323e09…F2bf76691.3802800735135559 ETH From 0x5b0341…7E313b6A to 0xCF2D39…F4D208913600 USDC From 0x2329aC…800fcE2a to 0x1a4797…4D7507c01 LINK	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000040518946368504 eth 0.000040518946368504 ETH
0xca8d22…bce7e6b2	22800909	Sat, Jun 28, 2025 5:41 AM	0xd4d1B8…a38892fF	From 0xeE9b49…e6F1d58b to 0xEA8d57…B6D6d7f50.5166505 ETH From 0x94a78A…92584800 to 0x1cABE3…45Bd857a10 ETH From 0x653628…f0945b24 to 0x58F309…a9D0702a1248 USDT From 0xC0b372…1C5B0252 to 0x6Deea2…623343Df20000 DAI From 0x84F637…3B22945b to 0xfBA8e3…4B86EBe921282 USDT From 0xb4bc4a…a5eD545D to 0xA19e8F…02F3Add30.012432380155484216 ETH From 0x0A2E86…8fBd2d7f to 0xA94291…04E587960.045778 ETH From 0xa1955A…2ff3adD3 to 0xb4B403…68ED545d8.06236238076473 ETH From 0x70eA3D…5a72aF21 to 0x05c2e2…608cFf2F99.649 ERC20 From 0x9a4448…8Af4FF43 to 0x85FaF9…929da3bC0.907359442114056 ETH From 0x9F1547…cDCDaD50 to 0x9Fd124…d09B20874900 USDT From 0x85ddA3…43Da2fb2 to 0x323e09…F2bf76691.3802800735135559 ETH From 0x32BF91…06F95CDe to 0x588464…c026513C1.34692869 ETH From 0xF66469…8B979C43 to 0xE953aE…d54b7a7f50000 USDT From 0x5df501…72dE50ab to 0xb3BC8D…1e7884CA1.8 ETH From 0xE4e31B…D55ED5e6 to 0x3262AD…a8c038101.239533666449 ETH From 0xBeE32a…cD549cd9 to 0x783f8D…B12f10C41 ETH	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000044041060494578 eth 0.000044041060494578 ETH
0x9f86a0…f53086ed	22795479	Fri, Jun 27, 2025 11:28 AM	0xd4d1B8…a38892fF	From 0xa43AEa…0406EC79 to 0xA43718…5906Ec794.238804967188 ERC20 From 0xb56743…69eb5d4c to 0xbC1538…52E503E0120000 USDT From 0x883B6e…2CDb3E82 to 0x28c818…558F1389370 USDT From 0x777777…EcDB31b9 to 0xE4BdbE…9BD5B90C2 ETH From 0x85ddA3…43Da2fb2 to 0x323e09…F2bf76691.3802800735135559 ETH From 0x0f83D1…7d9702E6 to 0xe0F1D4…1Ad9aD730.06613194456477527 ETH From 0xe05a8F…45F236Ae to 0x310D85…0e2421AC100000 USDT From 0x34478D…7D01075E to 0x324129…AF140A0c5862.25 USDC From 0xbd3cB5…677F3255 to 0x99BA59…Be605B02100 USDC From 0xb9BA9d…fD43AACf to 0x2e7ed7…74fDCC311000 USDT From 0x3812B9…E55b0208 to 0x5BA206…90c3096B4.288919581647136 ETH From 0xFd73bD…e9F9107C to 0xE09147…D981c7601.11458801 ETH From 0x1920Fd…401912fF to 0xeaCFf6…13Dc2d2b0 USDC From 0xDA2585…6905e17b to 0x83AF04…5dc6b3F150000 USDC From 0xD91ed8…553d5610 to 0x027349…74aD63E039.98617038800934 ETH From 0x0300e4…582d1696 to 0xAA467c…5F26d16b321106.172198 USDC From 0x713c78…03f65f33 to 0xb4d542…5dc362631e-8 WBTC From 0xe8E13d…0bD934e6 to 0xe545D5…f13116E010000 USDC From 0xb116B4…7178adf5 to 0xC3AB3F…57F307Ac199885 USDC From 0x7b5fCa…E721FBdF to 0xaCbC94…aa7767791.160559422488214 ETH From 0xFAC094…9cD34e35 to 0x3cBff5…00572D910.9356 ETH From 0xeF18bb…7EE8425A to 0xEf1446…8BE8425a2.04829e-7 ERC20 From 0x5ffcb8…91665841 to 0xdCD228…B2a9E4321000 ETH From 0x70EC0b…36790b96 to 0xE10219…71e3BBfE3 ETH From 0x5cE701…05138e23 to 0x5cEB9F…50138E230.28276087 ERC20 From 0x39Bf4D…5bf8Cc6c to 0x504FFb…bAfc7c0443771 USDT From 0xA6d86e…b1AAE130 to 0xfD9Ba8…e0f6a8B00.5 ETH From 0x74C1d6…6e342CDF to 0x142be4…54a728FB200 USDT From 0xC162D1…50aBD0E8 to 0x5c4626…9DCD82Af4.628582922882384 ETH From 0x9c4092…c3e05f7A to 0x9C46cC…27e05F7a1000 USDT From 0x2AB246…93FC5d57 to 0xa46B2F…0645647410300 USDC From 0xbfb5Ba…4a781Ce2 to 0x26DF3a…b0e2Ae846.9 ETH From 0x65fe33…ac4c62B6 to 0x83AD16…33998F5F2700 USDC From 0x543Ed6…a4dfD060 to 0x543b00…2cdfD0601.5e-9 ERC20 From 0xD3Dec5…Ff181F1d to 0xb60B3D…Dc1Ba68725.908270140000003 LINK From 0x3B3f5f…724E58A8 to 0x9413c5…e64C4b98150000 USDT From 0x1ba172…00c3bc58 to 0x970A46…f1Ca2bB30.5999 ETH From 0x84a303…65642F28 to 0x47dC62…0d998f1C64192 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000215639391832095 eth 0.000215639391832095 ETH
0x1c4bc2…fe88fd05	22795307	Fri, Jun 27, 2025 10:53 AM	0xd4d1B8…a38892fF	From 0xa00159…fa6043A2 to 0xb51cD9…5Cb8B2141.3978295588251641 ETH From 0x7BcC58…c943A862 to 0xE8f1ca…609386d345000 USDT From 0x5A0331…Ab43955f to 0xB25cE0…59B019997200 USDC From 0x8055b8…2FBF7B21 to 0xb38D38…6071200F30 USDT From 0xFC0174…4d21738A to 0xfc0aF5…2E21738A1.5e-7 ERC20 From 0x2ad540…299aDd36 to 0xA46205…67aEA2180.0047 ETH From 0xc82593…D5a8D3CA to 0xC9f5e2…51E4c04f99990 USDT From 0xd75916…83A3744c to 0x075303…35e862041676.309144 USDT From 0x59aada…311ac884 to 0xbdB955…4b4292D92.20471081 ETH From 0x141246…7C6a63C1 to 0xa3Ba5b…53B14EB4370000 USDT From 0xD14f57…30BBc91C to 0xF46a8b…1404C2bF1000000.108907 USDC From 0xd623A8…1d33c0D0 to 0x6aa15e…543aDd0850000 USDT From 0x0Ef3F4…CfF4AabC to 0x470228…0D1317212.5638447 ETH From 0x3B3f5f…724E58A8 to 0x9413c5…e64C4b98164606.432839 USDT From 0xE242c3…092eB3c2 to 0x1dae70…677E3f6610000 USDT From 0x85ddA3…43Da2fb2 to 0x323e09…F2bf76691.3802800735135559 ETH From 0x43aa1F…0F49c3C4 to 0xb8d3AB…5fA72ED51 USDT From 0x9Cf6fF…1a199af3 to 0x9Cf8D0…f6199af34.1e-8 ERC20 From 0xA67357…72a47a9c to 0xA67357…72a47a9c66700 USDT From 0x3bf759…D3107aB8 to 0xE99582…FbD7788C342802.22284 USDC From 0x944b2F…15Adf253 to 0xd67FF5…b0A8DE021.381859135530345 ETH From 0x98fBaf…1D4dC030 to 0xD885a5…B391FB4e11707 USDT From 0xb78e2a…dfEB78b6 to 0x8a5771…39DaC6A27.9888463 ETH From 0x8B6161…FFEf99d7 to 0x11dF02…B8c6805E170926.99 USDC From 0x0502d6…Ea143033 to 0x1AC067…176C0c991199999 USDC From 0x43D7a2…bA45Fd9A to 0xff7F63…dd4Bc7D18.976875079922394 ETH From 0xC253B6…1ae50A39 to 0x013452…44836c912000000 USDC From 0x603211…081dA6c7 to 0x985076…BFeE9D669.408684417916 ETH From 0x7f477e…D7811E53 to 0x838d78…Ea65DB552400 USDC From 0x32eA85…D39F7B2F to 0xFc151D…6e9b1782363886.190895 USDT From 0x4ECF6F…64d14Ee3 to 0xDa78b9…DBfd36508000 USDT From 0xADc82C…F51Fb2dF to 0xADc82C…F51Fb2dF370 ERC20 From 0x114a1F…d0De6181 to 0x71b36a…220dEC601500 USDC From 0x11A7c4…221CDD5F to 0xabc8e5…68AB63C21000 USDT From 0xDD2Ed6…Ce0e0241 to 0xaf0dAF…FbBa8b170.62228 ETH From 0x1901dC…b149DD9C to 0x10FDC6…115C32061000 USDC From 0x73a205…b7541C01 to 0x637416…E6c48D0A56791.11172 USDT From 0x636FB8…CC537547 to 0x4EC889…95d14ee310000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000135009552259365 eth 0.000135009552259365 ETH
0x9efe39…a3ee55ff	22795105	Fri, Jun 27, 2025 10:13 AM	0xd4d1B8…a38892fF	From 0xAed3CD…C674eF99 to 0xFdabEB…861d15651.8 ETH From 0x5ffcb8…91665841 to 0xf95307…2837B84C49500 USDT From 0x688300…16ADcb1D to 0xB85005…4d40834320094 USDC From 0x4f6Eb7…Eb0Bf846 to 0xd71994…d551F7F810.56 ETH From 0xB28a8b…7E1Fde08 to 0xB28f2B…951FdE081117.600524 USDC From 0xCe4BEf…21079137 to 0x24fbC0…933f129d0.005808 WBTC From 0x26958b…c9141522 to 0x08AC91…d3c4bD6950353 USDC From 0xA6264c…298435DF to 0x9e69FB…5B9Ca06138.96 ETH From 0x3bf759…D3107aB8 to 0x3bf02B…45107Ab8939743.222938 USDC From 0x1314D6…79f38323 to 0x3cf122…c669a2be50000 USDT From 0xB6c11a…6A5b0E9e to 0x38AB74…995800fD25000 USDT From 0x8243F5…1B428604 to 0x93A2eC…3B9FDE2D0.9 ETH From 0xe0B1E2…d657a494 to 0xC95eba…BF64E41385000 USDC From 0xb56743…69eb5d4c to 0xbC1538…52E503E0120000 USDT From 0x3B3f5f…724E58A8 to 0x9413c5…e64C4b98150000 USDT From 0x3d8483…237D5BfB to 0xA61Db8…4eb47E880.002 DAI From 0x1A2b8e…C1164951 to 0x43D6E9…D17363e5210 USDT From 0x3B3f5f…724E58A8 to 0x9413c5…e64C4b98150000 USDT From 0x13f66f…F6351a9a to 0x872E1F…3Df01DE22391 USDT From 0x4D22a4…67f9D50a to 0x928079…BFB422f23.08979 LINK From 0x74B184…2A30B321 to 0x065EFF…6f6019502.495998850628137 ETH From 0x85ddA3…43Da2fb2 to 0x323e09…F2bf76691.3802800735135559 ETH From 0x0b07f6…4452967E to 0xd97463…4B3B670d1000 ETH From 0x8D6c69…6b0DF6c6 to 0x982fD5…19E3d59D40.8 ETH From 0x2ECD9a…371C7d9F to 0xeDd342…0c69341b2980.110362 USDC From 0xC63b1f…bfcFDEa7 to 0x15CF11…4BF82bf7426.36 USDT From 0xf8D59B…9d5A20F0 to 0x7455B4…AC02d8533000 DAI	0x5c323e…7089C9F2	0 eth 0 ETH	0.000143644585916112 eth 0.000143644585916112 ETH
0xe57f7a…a602be2d	22772507	Tue, Jun 24, 2025 6:30 AM	0xaFc4fD…92E8C370	From 0xe5845C…4191CB28 to 0x479C2e…4eBCA9Db1276.37 USDT From 0x291A95…A8E97eD7 to 0xEe3314…1b27169e323.906381 USDT From 0xe1485D…8fd372Ef to 0x849056…293FaEb3623.77 USDC From 0xf46deD…8Ac93b05 to 0x1705aa…49bF517916.39997091601405 ETH From 0x5A74a0…6f76A3c0 to 0x323e09…F2bf76691.388990154014912 ETH	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000056539140480162 eth 0.000056539140480162 ETH
0x60586a…cc1e58de	22772487	Tue, Jun 24, 2025 6:26 AM	0xaFc4fD…92E8C370	From 0x86306F…C2fC63eA to 0x7fFe40…6e66b8921.0769441888286162 ETH From 0x913A32…3DfbCDe1 to 0x724C5a…0718780522223 USDT From 0xDD95F2…876aA186 to 0x7F0829…8e92f419402.597402 USDT From 0xA9B570…16113091 to 0x1D73D3…A6D496DA1000 USDT From 0x8f01a3…c1122D2B to 0x7CC9BB…B34Ceec13.020151995095066 ETH From 0x910F52…3092C934 to 0xEF2EF6…c404F9708.84 ETH From 0xEc39e9…66068aE5 to 0xC9c2b6…9C6b17f02.546264720592916 ETH From 0x13ed65…6aeaedF2 to 0x8B71f8…8147852F1.59 ETH From 0xf91E7e…76408B26 to 0xC52Edb…B804A98b4.15 ETH From 0xD6166b…4C6c34da to 0x672554…A82040529924 USDT From 0x52E703…8a3346F8 to 0x94ee59…735Db0524567.598016 USDC From 0xEE35d1…bcc0968e to 0x1e3f93…b651893f5988.02 USDT From 0x5A74a0…6f76A3c0 to 0x323e09…F2bf76692.799177774597225 ETH From 0x607B59…7Ff8abc0 to 0x3fd0f0…21994bc947687 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000092616740814304 eth 0.000092616740814304 ETH
0xe0b9a3…e00909f4	22771486	Tue, Jun 24, 2025 3:04 AM	0xaFc4fD…92E8C370	From 0xCF2B60…2987b591 to 0xB11c16…34DCe8593.698180608668093 ETH From 0xeC8A2E…2dc0FB0A to 0xFa9f03…e95f080A10 ETH From 0xDdF68F…30bD61d3 to 0xB3f897…BEF95E2044494.011091 USDC From 0x4f0EeB…Cc59cF36 to 0xE6Bf1E…bb69366510 USDC From 0xFaa72b…A5e16278 to 0xe2E323…D0136819600000 USDC From 0x43E106…4D14919e to 0xE36B2D…fB4D1397517332.166594 USDC From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x150FbA…Fee4434D to 0xAb4c7e…30719bD3300087.915944 USDC From 0x0efb02…cCbC2c17 to 0xC6CC61…3728c8dD299.860565 USDT From 0xB42f4E…7F07D8EA to 0x87A68c…FF923b1014971.395424 USDT From 0x581E43…aC6a71c9 to 0x581E43…aC6a71c9397.07696607 ERC20 From 0x677422…7194f95f to 0x40b1FF…Fae66f2d1.580349114634596 ETH From 0xC53835…292FF89A to 0x458B42…3Bc260b130000 USDT From 0x88810A…69825465 to 0x7eE458…5f0c73E23500 USDT From 0x2cD5fC…D4890c00 to 0xD7FC73…E598e5B71000 USDT From 0x7543a7…B0D4c892 to 0x10A7D6…74acAD3919464.1972 USDT From 0x32Acf6…4BBAce06 to 0x09CBac…572F30Db1498.501498 USDT From 0x5A74a0…6f76A3c0 to 0x323e09…F2bf76692.799177774597225 ETH From 0x687A89…38DbDE01 to 0x11dF02…B8c6805E779497.989119 USDT From 0xaeEfe9…09a72aCC to 0x105124…5734C1283994000 USDT From 0xC20307…b7Ba7885 to 0x7Aff9B…8EFFE5435.763929471517159 ETH From 0xc496c5…9D14b8eE to 0xd36dc1…0A10069B14999.99999 USDC From 0xF1AcCD…3eF364d5 to 0xcFb8bF…4bC6b5745000 USDC From 0xD33522…E48335e8 to 0xa6070A…69d0Fc9010.19 USDT From 0xB0F154…f7a04B29 to 0xaeFE0f…0abCb45A5017.5 USDT From 0x1CA7b5…3F9EDDde to 0x735151…a0de3ECA10000 USDC From 0x1A923e…65856242 to 0x6860b5…22E0678A104123.092858 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0xA54D77…99f54a14 to 0x10F82d…42cec7cE1.977585721826615 ETH From 0xBD29A3…5810251C to 0xaf9064…4F80ac031008687.650655 USDC From 0x36dC38…fCc695aA to 0xB42Ba4…9825E3052397.416972 USDT From 0xFa2Cb4…3af4b35B to 0x382263…b25335840.8 ETH From 0x3B61Bb…B7b1CF2D to 0xaC5E65…8AF4Fa1A5834.610081 USDT From 0xD626B8…e942481b to 0xA3cC4b…ac8A026e21.43 USDC From 0x9876CD…913Ca6F5 to 0x5B6AF4…F08D5FBd0 USDT From 0xC84649…5e06D267 to 0x20F0c5…A9355DA843440.012839 USDT From 0xCE29Bf…4C564cf4 to 0x2C4D7e…9757f3db34352.9 USDT From 0x7D0cFF…6DD939eB to 0x7d0E01…51d939EB49000 USDT From 0x107dA7…2BDfC8A3 to 0xc0BCaC…D44D4F551928167 USDT From 0xDd427D…F30fC1Ae to 0x81375E…c82e836815522 USDT From 0x69CaC9…C26EDeBf to 0xB16f95…129af4BE1.2649335339785321 ETH From 0x1B1cb7…EC766079 to 0x9Ec482…9ddAe9111.9943882611214878 ETH From 0x3dF1F3…6fFb3620 to 0xfDFA7C…D3f5Ba0A180000 USDT From 0x8a6aE4…5749B1E2 to 0x7Ac21a…396344454350 USDT From 0x661F57…4dC782b0 to 0x6CCD5d…2486023120.4846010156632 ETH	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00015458480382026 eth 0.00015458480382026 ETH
0xb56254…ccff6c7e	22771481	Tue, Jun 24, 2025 3:03 AM	0xaFc4fD…92E8C370	From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x40729a…995b0a4D to 0xf66779…6a00ae40540923 USDT From 0x7A97E4…9D1DA7b7 to 0x2b81c2…9930a81C5 USDC From 0xfdaF8d…45Da8fA0 to 0x268bD6…F72A17e81900 USDC From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0x35Df1d…96E0cf09 to 0xBf27f3…28aFE0522500 USDC From 0x8FFfBF…610564Cd to 0xbfa0E1…80FD82aB0.38 ETH From 0x4a09BC…9e8305C8 to 0x4a09BC…9e8305C810 ERC20 From 0x215F49…d209DDa9 to 0x5C0f08…dDa6c9880.00432 ETH From 0xF7Dda9…56b95b78 to 0x7ae2FF…061EDf72999.000999 USDT From 0xfE940B…C94fa14B to 0x050c49…3f1430332047578.40727 USDC From 0xa8f330…C9bA4C47 to 0xa00A9c…3C5f986a0 USDT From 0xE59d62…7A1b36cF to 0xe59a64…B21b36Cf1000 USDT From 0x348BB3…8d0A40B4 to 0xeD79E2…559281cf2369059 USDC From 0x9aA77b…0A91495d to 0xbc51bF…B43d93Ea209057.68 USDT From 0xa1C3aE…e5d4E7B2 to 0xAeaFda…e1bE5711388.8024883359254 LINK From 0x5A74a0…6f76A3c0 to 0x323e09…F2bf76692.799177774597225 ETH From 0x1050AD…7366B923 to 0xb76900…758d68d72000 USDT From 0x079F01…cA8537bb to 0x2c7028…f774F5450.06845408 ETH From 0xB10A84…1ecaaed1 to 0x710cFa…62a43f4250000 USDT From 0xBD29A3…5810251C to 0xaf9064…4F80ac031008687.650655 USDC From 0x208E49…4E6530b5 to 0x54c490…dF08e0442199 USDT From 0x307038…172f1D5E to 0x0e3B77…4B1747aD604059.4941 USDT From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F3998900.474004 USDT From 0xC0848c…7FA91542 to 0xec8a69…9c3163A430802.96161 USDT From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0x26B5bC…507D1b0F to 0x7EAB97…19f528bd39003.725996 USDT From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc400000 USDC From 0x54F97e…2c85D020 to 0x42Fa00…D83EeD78550000 USDT From 0x271f92…230C3641 to 0x1D762b…3b2266714e-8 WBTC From 0x3f5918…08257288 to 0x7576df…E392900490151 USDT From 0x87A59E…28281472 to 0xb7278C…31fD082a61705.81 USDT From 0x1C85e5…0650a63E to 0x2989c5…F6514346217031.69483 USDT From 0x519F25…148ED452 to 0x970ace…32373564500000 USDT From 0x1f819d…bB9Ff92f to 0x42A0bF…F8799b8a2000000 USDC From 0x6c3429…aF040B87 to 0xF37b74…8f5624A70 USDT From 0xEE69Ca…c73E1A47 to 0x247686…30E6628028687.059971 USDC From 0xdF9344…8177D303 to 0xfcb7D5…c158620F0 USDT From 0xD33522…E48335e8 to 0xa6070A…69d0Fc9010.19 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0xd7CE92…Fa1734Aa to 0x7998C2…5Ae7D4500.00512356 ETH From 0xD41d4d…f8e02715 to 0x8d7C21…013f4Dc54041 USDC From 0x975537…B4be9913 to 0xD2D959…28D6664620000 USDT From 0x12E031…8Fc068B1 to 0x082dd6…D02BBcc448110.01 USDT From 0x50120D…B20EEc95 to 0x9f393f…20B684DF706065.240241 USDC From 0xd426aA…D622f456 to 0xAb3FEB…C6feE46B318096.94 USDT From 0x986698…89DE068a to 0x529815…6d7025282.74976602668294 ETH From 0x4e65c8…4c0a63c3 to 0x08986b…2C6Ca62e100 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000177455391306037 eth 0.000177455391306037 ETH
0x5f954b…bae62c05	22749526	Sat, Jun 21, 2025 1:22 AM	0x421747…32BA3afc	From 0x8cFfaA…30dF1e5b to 0x2E6B9f…392dd0961.049991668170095 ЕTН From 0x44ddd2…1cCA7cB1 to 0xd35D6b…2236fC05195224.156024 ՍSDТ From 0x5d3E61…266FA72e to 0xAa1259…6b270b83328.59381593457636 ЕTН From 0x44ddd2…1cCA7cB1 to 0xd35D6b…2236fC05195224.156024 ՍSDТ From 0x9130F0…5c977Fc0 to 0x44DE15…72cA7cb10.0497796413173478 ЕTН From 0xae4e9C…BBF32674 to 0xeF1D0e…64f4923d77 ՍSDС From 0x543Eb4…d0765538 to 0x4A3EA0…391BA2ee2.0862697061129354 ЕTН From 0x1Ca74D…1166c3ae to 0xB84078…2Bd73EA20 ՍSDТ From 0xeAC369…8AfC05db to 0x7cc1f4…Eb72878B0.07841814 ЕTН From 0x7020E0…ef823360 to 0x073187…0C8f7425376.165539 ՍSDТ From 0x1cAe73…fd2386fB to 0xDc1df7…4BAB964053.2 ЕTН From 0xA87c6F…324E5302 to 0xb7d182…713A0Ca10.19861382 ЕTН From 0xaa28dc…B42b3E17 to 0x4456D4…B3bebD97679358.120365 ՍSDС From 0xc63DE1…9834bBc4 to 0xDa5F22…3317E3078694.03 ՍSDТ From 0x9130F0…5c977Fc0 to 0xd35D6b…2236fC05192822.492849 ՍSDТ From 0x9CCc45…A72910Df to 0x093d3C…9f34f84B200 ЕTН From 0x5A74a0…6f76A3c0 to 0x323e09…F2bf76695.5499177352434845 ЕTН From 0x4475d2…7A471290 to 0xEFb8DD…2026a2843220588.027412 ՍSDС From 0x1023c6…ECAf3eD0 to 0xC736Ee…FFBa7d4d29999 ՍSDТ From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe738471 ՍSDТ From 0xC953Af…9c0E8176 to 0x792330…D2AA2DB430000.035 ՍSDТ From 0x4A3bf9…e21ba2Ee to 0x8Cf653…59Df1E5B1.05 ЕTН From 0x983f27…CcE73508 to 0x9838ae…14e7350855210 ՍSDТ From 0x70a84C…cf6B6697 to 0x70A034…596B669718740 ՍSDТ From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 ՍSDС From 0xd367E5…6d10069B to 0xEcc284…dC5f32531003075.822104 ՍSDТ From 0x7e8cbA…fdf2E729 to 0x7E8485…84f2e72936354.445 ЕRС20 From 0xF7EC5F…36980640 to 0x556a52…E4e4712d3000 ՍSDТ From 0x9336e4…8559d0D5 to 0xaA0D6B…759cD2E60 ՍSDТ From 0x7172C9…40CdF4cD to 0xFb46Ad…0A1E8155250 ՍSDС From 0x0304CC…Eb6E8487 to 0xE7968c…99b1250e0.69 ЕTН From 0x7eD3Af…3d7d577D to 0xd04Cb7…5240390157.63 ՍSDС From 0xD8E965…6ECFA3A9 to 0xc813F6…03DF356E54 ՍSDТ	0x66AE8D…f97E3270	0 eth 0 ETH	0.000053957937047748 eth 0.000053957937047748 ETH
0xe29933…20bd2785	22749504	Sat, Jun 21, 2025 1:17 AM	0x421747…32BA3afc	From 0x350D63…FD8f6989 to 0x14636b…5a293F8314400 ՍSDТ From 0xbb794e…13344fE1 to 0x309bd9…211Ef19B80000 ՍSDС From 0x6672a9…3828847a to 0xC7cA05…A098222620000 ՍSDТ From 0x88905f…28E4DefF to 0xd73594…4fC948F18500 ՍSDС From 0x885c29…7881209B to 0xEAc5ed…EE1DCc070.02071179668167011 ЕTН From 0x98e86B…168991EA to 0x487BD1…26f90E5980000.0121 ՍSDТ From 0xB8d183…c3C95953 to 0xB8dA70…5Bc9595398.986549 ՍSDТ From 0x3f10F8…0E217Ad8 to 0x97f53c…8BD446a2189695 ՍSDТ From 0x979F49…5Df1fF7c to 0x4B1b51…7116D9c170000 ՍSDТ From 0x3d35d7…47F00FB1 to 0x79Dd23…538d719053532.199381 ՍSDС From 0xaEdAEA…B0c6e669 to 0x2Ec133…A010a38b1.17 ЕTН From 0x813ffe…8C0F8c48 to 0x3F1BCd…5E217Ad816996.005939 ՍSDТ From 0xA924C8…F18bEF68 to 0x9A59d7…8d15894D200000 ՍSDТ From 0x634b3c…E8a182bD to 0x31cb53…9c9A9DaA15570 ՍSDТ From 0x4479eb…924D5ab3 to 0x723f57…02B7451219413 ՍSDС From 0xa63158…9d776E68 to 0x6273E6…B5211B820 ՍSDТ From 0xa70c83…Ed7fD622 to 0x2b74d8…cfD8ff790 ՍSDТ From 0xC5C0Da…a2C9Fa4F to 0xea7463…49c0b3250.41467278170795424 ЕTН From 0x860CCF…A5E24E79 to 0xeEd1B2…006714525000 ՍSDС From 0xBd652D…6F31Fd0F to 0xAb11fF…3d5B10ea0 ՍSDС From 0xcCF8Ce…b699A15D to 0xbc7b3f…80E0EDb61.2416866700952311 ЕTН From 0x975925…b471aaF5 to 0x86e2Aa…f52dE0510.518 ЕTН From 0x5a10b2…6f3557D8 to 0x5A1ECa…f13557D814.5 ՍSDТ From 0x98e86B…168991EA to 0x487BD1…26f90E5980000.0121 ՍSDТ From 0x320948…4BB12d8d to 0x811Db1…d4fc73a63 ЕTН From 0xC47847…C1560A7E to 0x20017A…9e7678541000 ՍSDТ From 0x676097…982FF699 to 0x6760f5…272FF6990.012 ЕTН From 0x929Ba8…0A1F6A89 to 0x679dc3…3973cAb00 ՍSDТ From 0x78D266…39b0C3CF to 0x2D22a5…A9b2a7F231000 ՍSDТ From 0x5A74a0…6f76A3c0 to 0x323e09…F2bf76695.352384657063845 ЕTН From 0x5d48bb…5E5BF26b to 0x987D6c…8C62Bc6c9069.766634 ՍSDТ From 0x00f774…A4F612ec to 0x160f22…657E94421.66 ЕTН From 0xdFC592…0B2cF158 to 0x10F59d…5334951f10192.48 ՍSDС From 0x5d48bb…5E5BF26b to 0x4f4bb1…5A2082379069.766586 ՍSDТ From 0xdBf4cd…E164e7Ca to 0xCCcbb4…924e35fD86991.474632 ՍSDТ From 0x46Cf4D…1e6740da to 0x2dc8Fb…D23eBd8f0.962012316076 ЕTН From 0x9048a8…2FAA506C to 0x799071…E83f08CB5.23228424097724 ЕTН From 0x266339…cDcC06e6 to 0x266e89…A8cc06E655000 ՍSDТ From 0xF3CA35…134A6034 to 0xEAE52a…5a8464585 ЕTН	0x66AE8D…f97E3270	0 eth 0 ETH	0.000067569945710484 eth 0.000067569945710484 ETH

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