Address 0x3C4cbA2Fe7eaa6b1909541E8f9c70C09d7F8d6c2

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
0xb161a5…0c044928	22534559	Wed, May 21, 2025 11:32 PM	0x3C4cbA…d7F8d6c2	From 0x3C4cbA…d7F8d6c2 to 0xA9D1e0…B81d3E43196 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000172940263713363 eth 0.000172940263713363 ETH
0xb07b19…0db7dfad	22533162	Wed, May 21, 2025 6:51 PM	0xcFBcc0…Ac287681	From 0xcFBcc0…Ac287681 to 0x3C4cbA…d7F8d6c2196 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000270509279193706 eth 0.000270509279193706 ETH
0x8d48b1…f95a482d	22517653	Mon, May 19, 2025 2:38 PM	0x23640D…2978B08d	From 0xc92453…a5DEA5e1 to 0xe48e84…87550fB40 USDT From 0x825627…81bfd52B to 0x55aCd8…6fc248950 USDT From 0xF09303…0Fb9749C to 0xc0B71c…0297e3110 USDT From 0x057fdd…Da13D295 to 0x27f3C1…F6505Cd10 USDC From 0x5d9376…301930ec to 0xCBcA1f…37b33ad20 USDT From 0x79A916…658F84a9 to 0x025fA5…100A80c60 USDT From 0x7113D7…93807F80 to 0xd56954…712b7d840 USDC From 0x0d5A32…789ECD33 to 0x3530A3…D5164FC50 USDT From 0x191297…3f544E53 to 0xa42f05…dc83A6320 USDT From 0x81084F…838C1021 to 0xD4C765…DD287F390 USDT From 0x750347…8A17b946 to 0xa9d1C6…050F3E430 USDT From 0xf874B1…7e59b515 to 0x44176D…6196CBaa0 USDC From 0xa406Cf…7b5065Ee to 0x8C5674…1C4719e00 USDT From 0xad1895…aFEa3ba1 to 0xBFaaa2…79B005BB0 USDC From 0x0E66Fe…7F41a167 to 0xB8DF43…141700180 USDT From 0x1C6C97…69051B6E to 0xfb57AD…377e22cF0 USDT From 0x281A59…791717dc to 0x68c416…17588Bb10 USDC From 0xcEfA83…C4241358 to 0x914C0E…E26fa5500 USDT From 0xd35e30…628C6e48 to 0x51B4A6…6995ea6d0 USDT From 0xEa6499…7f516a59 to 0xDF67a1…2a30e6220 USDT From 0xCb00Ef…D3dBa13d to 0xb0C67F…64D6b3a50 USDT From 0x371dDA…4257Ec8E to 0x120162…D49c2B4f0 USDT From 0xEeC542…9afBf824 to 0xa9d1C6…050F3E430 USDC From 0x0BfA05…9889B7Ec to 0x0bfA2f…cCb7b7eC0 STETH From 0x797E21…0c4F7Fcc to 0xa74726…C616132e0 USDC From 0x054125…2479770C to 0x330c5F…BaC860930 USDC From 0x696cDA…b6F88f40 to 0xDe17e2…C4AE540b0 USDT From 0x358b45…6247bA43 to 0x7B7bfd…19d11E960 USDT From 0x4fA685…5DE8FAfe to 0xE23586…C75b304D0 USDC From 0x6bcc25…AA34104A to 0xA8Eb30…1EC3f9c60 USDC From 0xbAf7F5…769470a6 to 0x629E5f…bAcd81250 USDC From 0xc2af4F…a6DEb01E to 0x994401…fD9b8E350 USDT From 0xceA412…D2b44CcF to 0x9afE99…9e59BA030 USDT From 0xE4dc31…D9fA6136 to 0x8B83e5…c735aA0d0 USDT From 0xDb4E99…413B575e to 0x9361b4…0F58Af740 USDT From 0xe0661E…480728B5 to 0x0AC818…0Ab32FFF0 USDT From 0x4fDF6b…e310ee92 to 0xF22371…9599f13c0 USDT From 0x7b7BcF…5ab61E96 to 0x0E4305…46B4F53c0 USDT From 0xb2A74f…450B5bEC to 0x5A93a5…707032FB0 USDT From 0xf4440b…6CA40f09 to 0x82Ddf3…7bbe4c060 USDT From 0x6E1466…9B0343F0 to 0x1cdAf8…095B155D0 USDT From 0x031a9B…41C50280 to 0xa9d1C6…050F3E430 USDC From 0x4B6936…4333ac78 to 0xEB1e3E…509E36300 USDT From 0x4f627A…6bae2C34 to 0x1193eB…ca4943A00 USDT From 0x7d04c3…bc05620c to 0x1A5d1a…b1269cB60 USDC From 0xd6A592…f484E03f to 0x222077…CEe0206B0 USDC From 0xFEf61A…196593Eb to 0xDD6537…A234Dff10 USDT From 0x049b76…1d53f8E3 to 0x91725C…b84dCC590 USDC From 0xA3c7c8…C15315Dd to 0x5266a9…D1C7404b0 USDT From 0xe190C3…3C7050Da to 0x5dc8b9…Ae6220930 USDT From 0xee44A4…7687B84b to 0xbab73a…eC9C944a0 USDC From 0x015355…671482b5 to 0x09dE15…03bf66900 USDT From 0xef7AD4…EAd4B72F to 0x5C1e5f…327bDA0A0 USDC From 0xbF2838…5114E0e9 to 0xeFC758…7116D0aD0 USDT From 0x5138D7…a9750A39 to 0x3030C2…4Dfed8420 USDC From 0xff2a4D…907DDc8e to 0x39451e…1424Dab00 USDT From 0x1C4Bd2…84202709 to 0x266A10…4d6a75cA0 USDT From 0x538F7f…6aaa1115 to 0xeA9b68…853963Aa0 USDT From 0x6F2087…5E261e75 to 0xB9212D…f9581A610 USDC From 0x8cF1E0…dd233b78 to 0x0b043e…28889a9C0 USDC From 0xA380a2…15332E2A to 0xB2BB2f…5d1c1A740 USDT From 0xadeCE1…210Be993 to 0x9A9341…dE44A0f80 USDT From 0xB1C302…681aC352 to 0x60E3da…C63A82970 USDT From 0xbaB73D…f78b944A to 0xf0215a…C872317a0 USDC From 0xD3a969…a0559640 to 0xf3F45e…8feDFFD20 USDT From 0xf0E8BC…3851F16A to 0x0C64C3…8ccbECDc0 USDT From 0xFed338…5589c63d to 0x44CaC4…4B8F62Dc0 USDT From 0xbDe61a…5Ef00e2B to 0x117854…18A0D3980 USDT From 0xE23e6B…F2f6073f to 0xE2692F…4F8a94D30 USDC From 0xf8056b…F7B9F2Ce to 0xa33434…93e512410 USDT From 0xfFF250…A25Ff82d to 0xD90f04…589617540 USDT From 0x3209af…EfE1d08b to 0x098261…18aa496e0 USDT From 0x392fF8…30AC74C3 to 0xFbCa5D…D1C147B30 WBTC From 0x60B6BC…de106fC0 to 0xAf0eeE…6A809E6e0 USDT From 0xb232Fa…85928176 to 0xEb1211…DE8976400 USDC From 0xD3D82D…7D9bD364 to 0x6370e8…Df3A4F6D0 USDC From 0x1B8FCf…2E9bFcdD to 0x8bC096…B4D468b80 USDT From 0x53FaC3…e0fa7954 to 0x88Cdd8…0c6721D90 USDT From 0x93343C…d43D8113 to 0x06e26F…C7416bd50 USDT From 0x432DC5…A8a61F32 to 0x9f9141…02EDAd260 USDC From 0x49a3a0…c73bF347 to 0x55A8Cf…6A6622180 USDT From 0x546175…a8104947 to 0x8eB9dE…66f8Fa730 USDT From 0x0F0473…d9f831EC to 0x926340…0295554d0 USDT From 0x2Fe174…A67F7D3a to 0x0cBf29…1574a7f00 USDT From 0x5D8F18…B3F29613 to 0x86B0b1…2859C75d0 USDT From 0xa8fFD8…462D20CF to 0x59204e…c4c3ba220 USDT From 0xaf033F…54b21543 to 0x38E8af…DF9E571D0 USDT From 0x59De46…221087E6 to 0x8049bF…10F5d6cb0 USDC From 0x810B39…11FD5A1a to 0xbc5c51…BaEd93ea0 USDT From 0xA5fC3f…F04BA371 to 0x63A806…6bCD6C7e0 USDC From 0xB7589B…60a27f75 to 0x2D34d7…aB77b1d80 USDT From 0x20030d…ec76FdE1 to 0xa9d1C6…050F3E430 USDC From 0x8BfD94…8c538ceF to 0xa9d1C6…050F3E430 USDC From 0xA61544…fda81522 to 0xfeB2cF…62B8abA80 USDT From 0x42C2E2…5d02530E to 0x6AF52E…f1E6B9cE0 USDC From 0x78E6Db…c9825716 to 0x9049dF…b3567Bc30 USDC From 0xa95Ac1…A3D2576e to 0xb455b1…9Bc9fD3C0 USDT From 0x784F99…36865bA2 to 0x845763…689413970 USDC From 0x78e6a1…57dF5698 to 0x78E660…969E56980 USDC From 0x7eDBc5…BB8B0eE3 to 0x3127F9…23867A500 USDC From 0x8e6f5c…58869A64 to 0x68CEfF…D49d481a0 USDT From 0xCB996A…69526439 to 0x2cBA81…8bcEB25d0 USDC From 0x30308e…6518D842 to 0xa9d1C6…050F3E430 USDC From 0xfFB47e…F1487D09 to 0xD11E85…ABA7444b0 USDT From 0x2E3a20…A1ADa3fA to 0x5218Ad…82E33b880 USDT From 0x11f54C…5Cd00f8C to 0xF4D2C8…e4f590010 USDC From 0x3DC7Ac…fe488a7c to 0xCF2A21…d3D87a9e0 STETH From 0x47dE82…830f980a to 0x63913A…D036384e0 USDT From 0x7907A6…B3e82CCB to 0xA9530e…2951cac10 USDT From 0x87fb13…a9d50812 to 0x8289F2…66F947CE0 USDC From 0x990B86…13396D28 to 0x5d015E…91275Fe70 USDC From 0xC944A2…dF58D8fa to 0x120Eb7…944dED570 USDT From 0x50fc97…7464bF21 to 0x9f4E3D…AbDb2aaA0 USDC From 0x7A67ec…E0E58234 to 0x17DcFE…cb6190380 USDT From 0x67a024…73b8E726 to 0xC82feb…CB8ab9D70 USDT From 0x06ECe4…C411688A to 0x5A33CE…2d010a060 USDT From 0x3F0B29…27531884 to 0x99fa4d…d3CFDcF20 USDT From 0x781B18…247d2d5c to 0xc0B335…E1A861Ba0 USDT From 0x3572a5…97d00B0d to 0x410fA6…15DC80db0 USDT From 0x2c4266…299E119a to 0xc9eD82…b0a6d4C90 USDT From 0x4b7508…53Cd3F27 to 0x56B32B…cDb2A7c00 USDT From 0x62d11c…c7D899E3 to 0xb685b4…5322895B0 USDC From 0x12Bd0e…72e8aF50 to 0x2282C6…0211E4250 USDT From 0x189ef0…F729590C to 0x9d42B0…7f1423440 USDC From 0x1EF06D…6Ea0c7B3 to 0x87854c…4DbEbbd60 USDT From 0x214B3b…a74cf218 to 0xfF554C…F793818f0 USDT From 0x0b60Ee…3758B398 to 0x6f1b70…7C7cd7d10 USDT From 0x09e068…902bdF56 to 0x47C251…8f22e7310 USDC From 0xf74f66…5C07f83b to 0x952646…4B8Bf93E0 USDT From 0x0D7682…D5e4C98e to 0xad1e29…26bB83260 USDT From 0x4a3751…DC924078 to 0x8ccBFA…379f81b30 USDT From 0xfDA0Da…474a5Aee to 0xdeBBA6…e15B5C480 USDT From 0x2E7C38…A7e34470 to 0x83803f…4c05347b0 USDT From 0xDa1306…D7f87Fb6 to 0x78B1c0…b895151A0 USDC From 0x1A680a…55526f1a to 0x5537EF…6C0432E20 USDT From 0x690332…3Fe4d4dC to 0xC8F531…65a2A9300 USDC From 0x985A68…969F9528 to 0xa1A3ca…330FE2370 USDC From 0x487CB5…09F5937D to 0x129D39…035eC93f0 USDC From 0xB6b22F…9C9FcF42 to 0x7022B5…AF17ED3E0 USDT From 0x4b0486…Eba512f7 to 0x20A423…a9Db8cD20 USDC From 0x5B3a4D…c7d770bF to 0xC39ad7…d1A0245b0 USDC From 0xb955f8…F6327b24 to 0xF6C395…1FBdce990 USDC From 0x5D709D…0A0859A0 to 0xD4374B…c2Aa8eDc0 USDC From 0xd95425…e457802b to 0xdeBBA6…e15B5C480 USDT From 0xe3595D…8c37Fd84 to 0x8FFa53…8910548a0 USDT From 0xFbCc93…aEfF7490 to 0xfA9591…65292bb80 USDT From 0x02c4E9…3406e3bF to 0x5876af…EA5463AE0 USDT From 0xc32380…9d3056Aa to 0x5410F5…22D9539C0 LINK From 0x646D96…eBFe361A to 0x7D1377…B046E7B10 USDT From 0xeA8778…e2075bB9 to 0x7F52DE…8da776890 USDT From 0x3c056c…e1aB8042 to 0xF58ea1…CfA9896b0 USDT From 0x487Aba…642f2eCB to 0x9bF36F…e72F169B0 USDC From 0xC8F56C…6958A930 to 0xa9d1C6…050F3E430 USDC From 0xCAc3e8…c0C5F319 to 0x7c8D1F…5821d2920 USDT From 0x043b42…Ce4c2E66 to 0xEccb5a…bc2505250 USDT From 0xF54b95…345058E8 to 0x6f379A…c58CcBf80 USDC From 0x63B72D…15f05386 to 0xA34413…9C24761C0 USDC From 0x727fe4…10512ef6 to 0x96026f…11Bea7980 USDC From 0x9F467A…D2a1eA8f to 0xFeEe88…6293e4220 USDC From 0xbF8376…C76a4FC5 to 0x4FfCb4…425297fB0 USDT From 0x171D12…A5C9e175 to 0x3773e8…d032dd290 USDT From 0x3C4cbA…d7F8d6c2 to 0xa9d1C6…050F3E430 USDT From 0x56eCA7…641c9021 to 0xFD7eAc…e43Aa5120 USDC From 0x6cCbA0…D649e65C to 0x182a6d…B286E9c40 USDT From 0x7F4F33…a76fAA4c to 0x12DF85…5fF483340 USDT From 0xeF33DF…2763C189 to 0x026301…047010B90 WBTC From 0x82Eb21…68bB53B9 to 0x8bA7d9…621d21730 USDT From 0xdF69A5…E746e27D to 0xdeBBA6…e15B5C480 USDT From 0xFEEecc…39dBe422 to 0x7E0b6a…3AcB09930 USDC From 0xb42110…E8223550 to 0x794ff9…64e030ab0 USDT From 0x13BE44…c1cf5F54 to 0xCFBf19…A4C6162f0 USDT From 0x37fb47…675B07Ee to 0x50E3c4…4bBB12410 USDT From 0x83c027…1646E4A6 to 0xb5E719…fB803A7D0 USDT From 0x86b0A5…fC8dc75d to 0xEef245…75320f410 USDT From 0xA72F1D…721f025A to 0xc0C5DB…0026E0D70 USDT From 0xdD9a57…AAB9D44d to 0xC30BF4…E99e873f0 USDC From 0x6e0138…43F8f8cC to 0x79A3c7…52f7F2090 USDT From 0x905354…b1482cdC to 0xd3f1a0…516442CE0 USDT From 0xA0e9E7…97b5baE8 to 0xd62feB…7F6C0DE10 USDC From 0xbBd6Ab…F844709D to 0xAfDAA8…A5368E790 USDC From 0x353Ed0…a71565bf to 0xe1bBDb…9621284F0 USDT From 0x92588c…48C88025 to 0xdE37B7…B38A4Bb40 USDT From 0x10219d…d4365123 to 0x956bf9…61087c660 USDC From 0x76BAa9…7A7C838e to 0x2dFcE0…3Cb286550 USDT From 0xec64A0…7ECa6171 to 0x2ce48c…36a2E4660 USDC From 0xFa63C6…2da69c4e to 0xa2A679…f88631F10 USDT From 0xe269bd…A0bB94D3 to 0x61d54A…7aA9F8370 USDC From 0x6adD4a…4b76F18A to 0x64CB5f…064594d50 USDT From 0x3df5B0…86DdE83f to 0xAaA607…b7E0E1a70 USDC From 0x2c1aeb…972DA824 to 0xa9d1C6…050F3E430 USDC From 0x34e83a…5A101472 to 0x85e014…cf03707d0 DAI From 0x49a27F…706F39c6 to 0x4CA92C…7451cC9C0 USDT From 0xf33732…53f8dBBd to 0x8701fc…4caEb7E40 USDT From 0x84618C…96110957 to 0x212E2a…156ACca70 USDT From 0xcC7ED3…1f9b5484 to 0xBCd525…c08e2DFE0 USDT From 0x1ccF0D…6EAa8d7D to 0x8F2ebE…b1b7d4890 USDT From 0x4810C2…54FFCF1f to 0x7b3F88…D5F6Df200 USDC From 0x5E8899…f3Cf6842 to 0xa7eC61…78D777690 USDC From 0x7de267…C0bf9Ca3 to 0xb3d52B…f3706A690 USDT From 0xba88fF…338fd5af to 0x98054F…F9cfb8A50 USDT From 0x02dC7C…429c9e17 to 0x5fA362…dcD13aF90 USDT From 0x68c4E5…bEb8e6aF to 0x22A6b4…33bF626a0 USDT From 0xEB7dc2…6dc7847C to 0xC7B2A5…b5Ee46aB0 USDC From 0xF08832…554d438F to 0x6F51d9…e95632450 USDC From 0x523812…25BC572d to 0x234F9d…048DAE040 USDT From 0xAfDAef…B8908e79 to 0x2CB2c3…e500a4d00 USDC From 0xb6a263…18915bde to 0xaF8Cf8…f5e1c3930 USDT From 0x208793…234c2334 to 0xa2c3b5…A9F4061A0 USDC From 0x318594…1BCA2d7D to 0x2F7F1E…67CE3E300 USDT From 0x6Ac24C…532E633b to 0x2b09FA…d5FeFe610 USDC From 0xEd90e3…473737D3 to 0xa9d1C6…050F3E430 USDC From 0xa93A25…9e227185 to 0xC8Fa3b…B661580d0 USDT From 0x5A962d…D025D9C3 to 0x56FE97…41F7B7780 USDT From 0x627FD7…E4B6C0ce to 0x8Db835…6D45C5480 USDC From 0x24215B…3F4162D0 to 0xB693B5…bBa614360 USDT From 0x895347…1db0A19d to 0x53CAB6…78630a130 USDT From 0xA53Ce2…9228C88C to 0x1ca3f5…A162Ea100 USDC From 0xD7a0B3…72fB720D to 0xD90f04…589617540 USDT From 0xf14A17…C81a9eB5 to 0x00184e…f2ACD82E0 USDT From 0x39458d…422FdAb0 to 0xE7C616…7cE80Af00 USDT From 0x3CF911…d01BF4e1 to 0x417413…9bfC93f20 USDC From 0x6838a5…d7Fc102D to 0xd3c7c8…e43B43Ec0 USDT From 0x6924c9…665B42F6 to 0xCF3433…6B87925f0 USDC From 0x9df816…5d2a6C8D to 0xCe84Bb…731dF2280 USDC From 0x1DAE3f…1bF21043 to 0xF2AbF7…42243cA90 USDC From 0x5A2a72…46Bc94eb to 0x57455B…bD50D6b10 USDT From 0x967618…F8Af3e72 to 0xB30c76…9c7C23470 USDT From 0xc8b7aF…622Fb048 to 0x39Ff66…24881aB10 USDT From 0x15051A…5B8C5E6D to 0x791010…ACebbAb30 USDT From 0xeF8F73…2Ca646b0 to 0xD30709…386655730 USDT From 0x8AA779…E53ED02b to 0x178F2b…1C40Fe530 USDT From 0x58d711…fFdFb3f6 to 0xE8b8c9…0C216D3a0 USDT From 0xb4a6DF…162b1358 to 0xa9d1C6…050F3E430 USDC From 0x8a8b9f…6181Ee5D to 0x8D777a…6E909e9F0 USDT From 0x0C03e4…f23bF26F to 0xE28ee8…729208020 USDT From 0x41F0df…1a875D1F to 0xa9d1C6…050F3E430 USDC From 0xDe1Df8…050A08a1 to 0x7d47D3…5eD8Bae60 USDC From 0xF8f75A…32d74C79 to 0x3f5088…833b565a0 USDT From 0x26Dd7a…68946fC7 to 0x5b2616…C79408160 USDC From 0xAe9ac5…FA8Eb4F8 to 0x85209b…5064F8150 USDT From 0xC0F736…C6B12DCc to 0xF815c0…140D95f10 WBTC From 0x24eaf0…acce8e7c to 0x27Cd2C…608347c20 USDT From 0x841D8B…70f17911 to 0xa05bf8…fC7bc0cF0 USDT From 0xc2814d…5a1440e6 to 0x775850…aCB8fBbc0 USDT From 0xc9Add0…E1D9ee96 to 0xB61ac9…a765c6fa0 USDT From 0x518B85…5e384b64 to 0x2be9F5…BCA60a530 USDC From 0x2990c1…B4666bc8 to 0xCf186a…7b05Af080 USDT From 0x42E6D9…00b0CB31 to 0xae811e…F411d2110 USDC From 0x567963…5E89f455 to 0xAbad8F…0fc6b1D80 USDC From 0x622FFb…6f4b1aF5 to 0xc427Cb…0eE1ea520 DAI From 0x6848B0…6bF93aC3 to 0x38C65f…D09986ea0 USDC From 0x6c1883…Bb8DA946 to 0xd7a803…6B20E8Cb0 USDT From 0xbBfB30…4f627502 to 0x42D306…3E7781D10 USDC From 0xe8B854…c93C6D3A to 0x996eAC…Db2e881a0 USDT From 0x119F9D…Ea3065F3 to 0x5eE296…D7e2CDca0 USDT From 0x82f8D5…2cf26845 to 0xA6Bdc9…3458416A0 USDT From 0x95CbE7…51A73337 to 0x582303…890A31580 USDC From 0xd94367…610a5F10 to 0x04Af72…01a0f7480 USDT From 0xe7C6E8…E7DE0AF0 to 0x13c102…B0185A280 USDT From 0x5812D8…1645a2ee to 0xCD0B66…897c50F20 STETH From 0xa2a6d0…00e231f1 to 0xfa6366…9d939C4E0 USDC From 0xC46e12…4529592a to 0x2f51c7…a9aA87F50 USDT From 0xCA0CBA…D84EA701 to 0x23501c…436f7a4F0 USDT From 0x0C3DFD…b42ef7cd to 0x10FFC6…BA8784430 USDT From 0xbB9A86…52BAD1D3 to 0xa9d1C6…050F3E430 USDC From 0x19Bc40…fbE16253 to 0xff208d…5b2e1Add0 USDT From 0x2cB2E8…24BeA4d0 to 0x53b42a…a19D1BBa0 USDC From 0x5Ee282…B69dCDcA to 0x47913c…813241270 USDT From 0x8446E8…49954EBD to 0x1F9678…bf63B8090 USDT From 0x8e75b0…ac20764b to 0x294FbD…AA68De490 USDT From 0x8F34Df…303d3910 to 0x55Ed0b…Fe53Dba50 USDT From 0xd62Fd9…934A0de1 to 0x570851…1Af4D69e0 USDC From 0xf73202…1F087989 to 0xC372a1…3095c0D30 USDT From 0x30672F…392c8eE9 to 0x8a9167…2611838C0 USDC From 0x7Ab4F8…ef1dFf77 to 0xD24091…9F1ba1B70 USDC From 0x7d179E…34Bc3b29 to 0xc45540…3141c7210 USDC From 0x821311…A36BC11E to 0xf9EFE6…B31dd5a20 USDT From 0xa3C09b…6A78368c to 0x9Fb9e2…81Ef1E370 USDC From 0xc3a7a9…565b1E0A to 0xf2e9bF…d9b2FE790 USDT From 0x1A9a88…a3D09307 to 0xfEb0c9…8989F9100 USDC From 0x06374A…24aeDf6d to 0x30205B…eE56041A0 USDC From 0x2f515a…2f7787f5 to 0x0D703c…159433530 USDT From 0xE26a8f…3B3fDA32 to 0x81492B…e958Db120 USDT From 0xb05C6c…A38bb047 to 0x324656…1256Dd5F0 USDT From 0x37E135…1EFB17D6 to 0xA98D84…e5763DcA0 USDT From 0xf614e0…f5C1d6F8 to 0x9feE2C…C1Bd9fF30 USDT From 0x0498Db…33BD5345 to 0x2d58dc…346880Cb0 USDT From 0x342E2f…80467376 to 0x991b68…Cb07Ce690 USDT From 0x8b052a…b0Cd2a5A to 0xe0845B…8650f1cc0 USDT From 0x96BB0b…f2eEE6AE to 0x4E35Ee…a50598f50 USDT From 0x5Ef18c…792Fe082 to 0xCe7826…f7feef870 USDT From 0x6bE643…58B0B14D to 0x998285…b2B7483E0 USDT From 0xb4B12d…5E42f3d3 to 0xF6eeC2…10E3020F0 USDT From 0xD4a024…cDb01095 to 0x8D8f4b…4c203E520 USDC From 0xE1096D…FECA6a6E to 0x051219…49c9cc8F0 USDT From 0x4529B8…663BE884 to 0xeD5ad1…e45134E90 USDT From 0x6B79f0…C3ACf33b to 0xb933D5…2d0754130 USDC From 0x87d756…268201B6 to 0xdB8C88…35744A630 USDT From 0x6A5eca…f4091E11 to 0xc440AF…3BdA1c390 USDC From 0xB8608D…5bF6709f to 0xB61ac9…a765c6fa0 USDT From 0xcd12A9…30D4179A to 0x34fe7d…1097684b0 USDT From 0xF67A22…8e364A35 to 0x76A967…f9f761b30 USDT From 0x8A91A1…3a9C838C to 0xa9d1C6…050F3E430 USDC From 0x05528e…7CaABb18 to 0x1a382D…817F49eB0 USDT From 0x27BAB2…5054e65C to 0xcE6640…bE1CA9AA0 USDC From 0xFC0aa8…1F704798 to 0xE958c4…90EF31480 USDT From 0x1bef49…5Fe36d8D to 0x9B0AF5…3B7CC3710 USDT From 0x1f9617…a2f0B809 to 0x68D389…70a172c60 USDT From 0x3446DF…41588a0C to 0x9166BD…1D9CE0980 USDT From 0x794c89…6655b6eC to 0xa9d1C6…050F3E430 USDT From 0xa31068…6bA17EFD to 0x6DA479…07708cf80 USDC From 0xD77A02…16711d94 to 0xa6886F…a109a7770 USDT From 0xa953CC…6900cac1 to 0x175E3A…9c1365330 USDT From 0x47919D…e04D4127 to 0x1978c9…3a2FbaF80 USDT From 0x4F3892…3B1D14b3 to 0x9104d6…4D3848A90 USDT From 0x865A47…D228Ea4c to 0xCb2973…60C7C5540 WBTC From 0xb72671…5478F597 to 0xcbBc12…809916130 USDT From 0x3aA241…0bc0cfa6 to 0x4021d7…a8Ce94e10 USDT From 0x3d4cb5…EeF4eac2 to 0xe10463…8Ef676F90 USDC From 0x778B4d…fA8Caaa4 to 0x021AA5…4cf47AE80 USDT From 0x87A230…4F2b7890 to 0x4C4265…d74126e10 USDT From 0xF8716c…484C5d53 to 0x3127F9…23867A500 USDC From 0x61bB5F…4E64F1AB to 0xabc449…6f89881C0 USDT From 0x992c26…28D2cC08 to 0x0330b5…Cd7C0A9B0 USDT From 0xeB9D62…8ff86df7 to 0x409f58…4B0525D00 USDT From 0xf13f63…16478877 to 0x90F57E…0d795b4a0 USDT From 0x0C7178…bfc65729 to 0xD88046…161de5250 USDC From 0x3B72d7…66f4c5D5 to 0xB5dfF1…A4af86700 USDC From 0x688691…04680F08 to 0x94e762…7240A22C0 USDC From 0x7BF2ba…e36025f4 to 0x4de00C…Aa13Df340 USDT From 0xD3CcfE…5589ffFF to 0x6292a8…35Ee2F340 USDT From 0x34fc1a…4757B169 to 0xdaCe8E…eF0e445b0 USDT From 0x640B14…977E63f0 to 0xD60f60…231F0b770 USDT From 0x8e2F22…42C78D6a to 0x3045Ea…300B47270 USDC From 0x90eab3…299e51A2 to 0xB8820d…3Fc161890 USDC From 0xC3D0A4…Bcf041cA to 0x3e0F42…1bc1c74b0 USDT From 0xf65222…e75154A7 to 0x8E9DF6…768c3E6e0 USDT From 0xA7cA4A…20b481Ee to 0x01515C…D197293F0 USDT From 0x8BACE1…3607Dd28 to 0xa9d1C6…050F3E430 USDC From 0x8d8ffE…59723E52 to 0xa9d1C6…050F3E430 USDC From 0x0eBA88…47204EEa to 0x8B63Ff…dF490EB00 USDC From 0xF56a04…2408d9f5 to 0x1F4371…7cd66dc80 USDT From 0xf424E8…11D410c6 to 0x46C0AB…e8A1C23B0 USDC From 0xc9f121…4e28308D to 0x55d1b7…2Eb045F00 USDT From 0x39Fd4A…b385a36A to 0x53214C…5E5bdf8B0 USDT From 0x5e5260…cd679993 to 0x5C7f32…740a7a0F0 USDT From 0x622C81…F4b775CC to 0xC552f0…B33D722c0 USDT From 0x7022ad…3442ed3e to 0x64e835…6bf864ee0 USDT From 0xabd8B0…c9760B6c to 0x9e4866…9c1536690 USDC From 0x29acb2…8fB59e59 to 0x2075EE…70bd09Ab0 USDC From 0x326973…4Eca5c3E to 0xeF65Ee…89b24B340 USDC From 0x3c9c92…0abE75Fd to 0x6098da…089921ae0 USDT From 0x773C95…C0d2b518 to 0x34fda9…faD4AEDB0 USDT From 0xB994E2…a308057C to 0x129E28…3269ED210 USDT From 0xC59425…F474293A to 0x3B1e64…D8698A990 USDT From 0xe0d9a0…c8335eb6 to 0xCaE753…aD3aa6ED0 USDC From 0xF3e8Fc…854a0656 to 0xB18201…cD14d54b0 USDT From 0x1edB10…CcA93245 to 0xd82Bf1…f740C9610 USDT From 0x4C4a1E…8fd50C83 to 0xFA0Fc8…a90765570 USDT From 0xAC4aA7…34F44500 to 0x8a26D1…70b4b34F0 USDT From 0x2075DB…804C09ab to 0xa9d1C6…050F3E430 USDC From 0x720D68…a44A68F6 to 0x7C8B23…5E817Da70 USDT From 0x9399B8…94DeD18A to 0x32144A…48E852fE0 USDT From 0xF15629…266ffcE9 to 0x6d4aC2…11D9cb5b0 USDT From 0x27bC6a…e564893d to 0x1C7036…7E1688Bf0 USDC From 0x2c6b62…6ddc69bE to 0xB673a4…46bA41e50 USDC From 0x5A16dD…56b1c64E to 0xa5aca6…7E1186d40 USDC From 0xF7B947…DC42F525 to 0x1E647f…96e525780 USDC From 0x0b3A8a…1Dd120B4 to 0x2717c5…84a95aD70 USDC From 0x2C3c8F…4da362C8 to 0x878C6c…7DaD4d470 USDT From 0xfd5518…525fD264 to 0x8aff72…41377C270 USDT From 0x950204…4CCf820d to 0x9b9c20…20c9Ea3C0 USDT From 0x8924F0…0B986384 to 0x2bd63c…E9F0Ce020 USDC From 0x141B96…5Dd21764 to 0x351b0b…6D51Fa050 USDT From 0x4CA9A8…2D847548 to 0xE57C4d…8416C1100 USDT From 0x91692a…82faD453 to 0xb4189f…eF1E83460 DAI From 0x40EE87…Fc0058f0 to 0xC74a11…732685330 USDT From 0xf03A60…8C35901b to 0x57A055…CFd7E2eF0 USDT From 0xfB7E92…028CBaF8 to 0x776c3f…C4252Cce0 USDT From 0x1CCa5d…4E213495 to 0xad190A…9388354f0 USDC From 0x563042…9301f59C to 0xEf366f…212308AD0 USDT From 0x683950…300c7bBF to 0x15D1E9…8D8db83A0 USDC From 0x180Cf1…75e9e567 to 0x76837d…37C4c1850 USDT From 0x44D9DA…5e1d0bE5 to 0x5a7534…6c95bE2b0 USDC From 0x935dBD…fb491539 to 0xe39c51…80eE24AF0 USDT From 0xDAf4A9…d75f0227 to 0xc10022…bd58E9c10 USDT From 0xEC302d…47401F35 to 0x6f2072…B98f1e750 USDC From 0x00E1Ab…4ab6983a to 0xD3fA76…3e8854720 USDC From 0x0C891D…EA88C238 to 0x485C00…92875b290 USDC From 0x24e704…06c9Ac13 to 0x613a95…CD0f14530 USDC From 0x9F9385…343eE12C to 0x083CAC…6b859a540 USDC From 0xcaE7a1…d3CEA6ed to 0xa9d1C6…050F3E430 USDC From 0x1264B6…B7A2c29b to 0xa9d1C6…050F3E430 WBTC From 0x706b38…e339742C to 0x421878…cdD0e4B50 USDT From 0x360949…f66EB2D4 to 0x1187Bf…c7015f3D0 USDT From 0x6f58ae…60EA3e46 to 0x9fb01b…3a7839710 USDT From 0xC8Af68…237da4CE to 0x04859A…F07226960 USDC From 0x020e58…F399410D to 0x9834A6…b62B32e20 USDT From 0x6c98dE…a816d888 to 0x13d76F…AADe2BE50 USDC From 0xB3Db38…3e4FEBBb to 0x791613…0026B2110 USDT From 0x231EcE…0EBb4662 to 0x20C993…33E143D20 USDC From 0x75dCBf…6C424F3e to 0x57A055…CFd7E2eF0 USDT From 0x9E5e22…be50a837 to 0x57A055…CFd7E2eF0 USDT From 0xBf31B8…95D4691B to 0x9e196A…8cF61F700 USDT From 0xCf1817…Fd210f78 to 0x57A055…CFd7E2eF0 USDT From 0x97CEf8…8afA2D55 to 0xC08477…C199CB530 USDT From 0xc65a9b…1F289B8c to 0x57A055…CFd7E2eF0 USDT From 0x223434…8D07Ee44 to 0xa9d1C6…050F3E430 USDT From 0x320856…CF51a2db to 0xA954F0…e0566e510 USDT From 0x3333F2…c1cFE3e9 to 0x841730…560ffF4E0 USDC From 0x3AAfED…Ef5f34D3 to 0xfB6194…1F7480C80 USDC From 0x5d4cD4…13bd0b8E to 0x98444d…b6fd42d80 USDT From 0x9af8E4…51b1F2a9 to 0x669B57…678a882b0 USDT From 0xefB002…35A3d1B2 to 0x9263ed…bED7039F0 USDT From 0x6aeA5D…7549f672 to 0x83e178…A249A2910 WBTC From 0xD249D0…CF1928cc to 0x14F380…2240B50c0 USDT From 0x0A6D7b…D3B23cA5 to 0xaB14F1…6ca9C0ea0 USDC From 0xf3CBB9…06E91dF5 to 0xDc835B…9Fc1B39C0 USDC From 0x436403…fbef653E to 0x0cE360…17C0Fdf20 USDC From 0xd7456D…73215c35 to 0x9DCDF9…2F3841d40 USDC	0xF32ed6…2BaBc694	0 eth 0 ETH	0.010741114274856644 eth 0.010741114274856644 ETH
0x79e06d…dce4816d	22517419	Mon, May 19, 2025 1:51 PM	0x3C4cbA…d7F8d6c2	From 0x3C4cbA…d7F8d6c2 to 0xA9D1e0…B81d3E434489.803477 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000140242418537697 eth 0.000140242418537697 ETH
0xfac66f…05929677	22517399	Mon, May 19, 2025 1:47 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x59589e…4Bc178fc55.134284 USDT From 0xA9D1e0…B81d3E43 to 0x696614…7d11818E1360.789078 USDT From 0xA9D1e0…B81d3E43 to 0x089aAb…2925FF35917.142515 USDT From 0xA9D1e0…B81d3E43 to 0x640B14…977E63f07286.620246 USDT From 0xA9D1e0…B81d3E43 to 0x9e1a2b…eB6e5D72275.128023 USDT From 0xA9D1e0…B81d3E43 to 0xc53d07…194D2924109.982953 USDT From 0xA9D1e0…B81d3E43 to 0x403d09…Aa13aD641600.751883 USDT From 0xA9D1e0…B81d3E43 to 0x3C4cbA…d7F8d6c24478.803642 USDT From 0xA9D1e0…B81d3E43 to 0x3EE0CD…102Eb39345 USDT From 0xA9D1e0…B81d3E43 to 0x400e05…d859f9082428.507244 USDT From 0xA9D1e0…B81d3E43 to 0xFb1B6A…355Ca71688.541539 USDT From 0xA9D1e0…B81d3E43 to 0x989E15…82CDCB01218.934608 USDC From 0xA9D1e0…B81d3E43 to 0x2CEe41…17B7d6b8800 USDC From 0xA9D1e0…B81d3E43 to 0xb0b13b…05353b61299.399908 USDC From 0xA9D1e0…B81d3E43 to 0x96dFc3…8d1F0d3359.774201 USDC From 0xA9D1e0…B81d3E43 to 0x01bC86…209DA54399.059908 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001919385913277504 eth 0.001919385913277504 ETH
0x6f356b…f41955b6	22383238	Wed, Apr 30, 2025 5:06 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xBed72f…44BF6C45217.24501773 SUPER From 0xA9D1e0…B81d3E43 to 0xF634cf…7812c1104500 USDC From 0xA9D1e0…B81d3E43 to 0x2D955D…3A6561812730 USDC From 0xA9D1e0…B81d3E43 to 0xF23F47…361f17a9553.683143 USDC From 0xA9D1e0…B81d3E43 to 0x66d0F6…01C4adF0116.5 USDC From 0xA9D1e0…B81d3E43 to 0x32be21…E87258D229.748029 USDC From 0xA9D1e0…B81d3E43 to 0xBe1fe4…9697603415 USDC From 0xA9D1e0…B81d3E43 to 0x3C4cbA…d7F8d6c210.999835 USDT From 0xA9D1e0…B81d3E43 to 0xb402fF…1ded86d31044.197313 USDT From 0xA9D1e0…B81d3E43 to 0xF3fDD2…A4D3B6872.999955 USDT From 0xA9D1e0…B81d3E43 to 0xC927e8…9BcbF03e24.251648 USDT From 0xA9D1e0…B81d3E43 to 0xdB8f1F…820F77a1340013.328313 USDT From 0xA9D1e0…B81d3E43 to 0x550c29…e74eFdA114.995029 USDT From 0xA9D1e0…B81d3E43 to 0xBCA7e6…E72b267819.9997 USDT From 0xA9D1e0…B81d3E43 to 0x9653E5…817e8327250 USDT From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63103749.59999999999 NKN From 0xA9D1e0…B81d3E43 to 0x1B7B42…728133FA3501049.51829358 SHIB From 0xA9D1e0…B81d3E43 to 0xE9E31f…14c40C900.00011702 CBBTC From 0xA9D1e0…B81d3E43 to 0xa8aED7…392ffB2510.78981442 GFI From 0xA9D1e0…B81d3E43 to 0xBB8F99…2bB6092B986.1012511700001 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001128675474307848 eth 0.001128675474307848 ETH
0xc5af12…7fff5446	22377486	Tue, Apr 29, 2025 9:46 PM	0x1120b1…56C83e80	From 0xC670D4…97903150 to 0xaE2bd7…8d2050670 USDT From 0x24da53…6e6C9278 to 0xcD7217…7D0F26280 USDT From 0x6Fc4c5…62670112 to 0xcbef51…f23Cd58f0 USDC From 0x0195B1…a81dE84b to 0x4ceD4C…D737908c0 USDC From 0x1AbddE…C615eCE8 to 0x56Fcdb…1CE745540 USDT From 0xa6EB1d…C9746e45 to 0x4b1269…88fDd27C0 USDC From 0x47A782…37704E06 to 0xa9D14a…1FFe3e430 USDT From 0x176823…1AB4009d to 0xa9D14a…1FFe3e430 USDT From 0xf07A98…0bc21416 to 0x15d293…B500996A0 USDC From 0x04CC04…3Dd6a6F6 to 0xa9D14a…1FFe3e430 USDT From 0x6f4090…fBe2d018 to 0xa9D14a…1FFe3e430 USDT From 0x3C4cbA…d7F8d6c2 to 0xa9D14a…1FFe3e430 USDT	0x6C394e…b5eB46BA	0 eth 0 ETH	0.00018333331745925 eth 0.00018333331745925 ETH
0x8522ee…f753d7cb	22377286	Tue, Apr 29, 2025 9:06 PM	0x3C4cbA…d7F8d6c2	From 0x3C4cbA…d7F8d6c2 to 0xA9D1e0…B81d3E432004.488855 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00006379099900657 eth 0.00006379099900657 ETH
0xbd328d…e9d9bff1	22377261	Tue, Apr 29, 2025 9:01 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x117cB6…3E0508191.778642 USDT From 0xA9D1e0…B81d3E43 to 0x54b686…09654b921106.029066 USDT From 0xA9D1e0…B81d3E43 to 0x463F51…7016771A59.984704 USDT From 0xA9D1e0…B81d3E43 to 0xF2d4Fa…4408110399.974507 USDT From 0xA9D1e0…B81d3E43 to 0x45314a…56E3b2624.855511 USDT From 0xA9D1e0…B81d3E43 to 0xF41D13…Fa0c023C258.333604 USDT From 0xA9D1e0…B81d3E43 to 0x3C4cbA…d7F8d6c22004.488855 USDT From 0xA9D1e0…B81d3E43 to 0x0d12b5…B11fbFB4191.108717 USDT From 0xA9D1e0…B81d3E43 to 0xdDB9dA…5652e629653.241417 USDT From 0xA9D1e0…B81d3E43 to 0xeAbc6E…66108C6a809.612001 USDT From 0xA9D1e0…B81d3E43 to 0xaB6aF3…4b2FaFa650 USDC From 0xA9D1e0…B81d3E43 to 0x0d3fC3…F4b3f4C0300 USDC From 0xA9D1e0…B81d3E43 to 0x8C6639…d098A3771078.767556 USDC From 0xA9D1e0…B81d3E43 to 0x67Dbfb…ba6FCBf3200.738289 USDC From 0xA9D1e0…B81d3E43 to 0x325dc5…D1BeBC8D40 USDC From 0xA9D1e0…B81d3E43 to 0x2Fc188…45F7bd40100 USDC From 0xA9D1e0…B81d3E43 to 0x5C564B…431fDc8661 USDC From 0xA9D1e0…B81d3E43 to 0x9b0ABA…8Dabc8a615000 USDC From 0xA9D1e0…B81d3E43 to 0xa9AB37…9F9Cce5730000 USDC From 0xA9D1e0…B81d3E43 to 0xCfc65e…a1e2b90E115.266623 USDC From 0xA9D1e0…B81d3E43 to 0x019904…8161B26e21.11448838 MPL From 0xA9D1e0…B81d3E43 to 0x1e69Df…5Ee0e2E52281.39626592 PRO From 0xA9D1e0…B81d3E43 to 0x470A0a…fd7cbeD00.00305749 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001102321528839438 eth 0.001102321528839438 ETH
0xdc8ff0…630b3005	22370284	Mon, Apr 28, 2025 9:36 PM	0x1120b1…56C83e80	From 0x74e33B…6c5DEf54 to 0xD3b9c0…f589A1d70 USDT From 0x3C4cbA…d7F8d6c2 to 0xa9D14a…1FFe3e430 USDT From 0x7e5112…BF68b2c0 to 0xa9D14a…1FFe3e430 USDT From 0xfB67b6…04497A66 to 0xa9D14a…1FFe3e430 USDT From 0x6794f9…4013c9aF to 0x02F494…1615bF6d0 USDT From 0xbaA66B…953e44b9 to 0x465eD5…AF4D46320 USDT From 0xe9F699…1A89C745 to 0xf5944D…84B64E670 USDC From 0x69A161…cCCBFC6C to 0x709bC0…a54a0a6b0 USDC From 0x0Be129…4d680072 to 0x6c8621…5C86bf030 USDC From 0x2d5E70…848471d9 to 0x1f5AD5…f9f603230 USDT From 0x419961…853bD1da to 0x1F4ed2…36C2aF380 USDC From 0xCE2f9B…0cAE66Fd to 0x769096…695A72420 USDT From 0xe41bD2…0d6f2B7f to 0x7bf695…0C4baA080 USDC From 0x5Fad19…BDDBd33F to 0xf55EED…BEA0d62E0 USDT From 0x8bf7A1…bdf30Ffe to 0x1343E5…931655970 USDT From 0x33c2A5…0cf0aBA3 to 0xDd5E7c…3EB6344C0 USDT	0x6C394e…b5eB46BA	0 eth 0 ETH	0.000125086386599 eth 0.000125086386599 ETH
0x66b466…6d144695	22369749	Mon, Apr 28, 2025 7:49 PM	0x3C4cbA…d7F8d6c2	From 0x3C4cbA…d7F8d6c2 to 0xA9D1e0…B81d3E434334.198173 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00006236355603205 eth 0.00006236355603205 ETH
0x6bb493…c81e2935	22369724	Mon, Apr 28, 2025 7:44 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x13fB6A…797516691589.777677 USDC From 0xA9D1e0…B81d3E43 to 0xC83085…766D6A071135.88181 USDC From 0xA9D1e0…B81d3E43 to 0x319877…92a6548d23 USDC From 0xA9D1e0…B81d3E43 to 0xaF5144…A49774D835 USDC From 0xA9D1e0…B81d3E43 to 0x59a8C9…918F4cEe5.708414 USDC From 0xA9D1e0…B81d3E43 to 0x609199…19C6a269199.777677 USDC From 0xA9D1e0…B81d3E43 to 0xdB20b5…d13723101141.330188 USDC From 0xA9D1e0…B81d3E43 to 0x07cBf6…856eF93853.730208 USDC From 0xA9D1e0…B81d3E43 to 0x8e49c0…990973405437.74199648 XCN From 0xA9D1e0…B81d3E43 to 0x91BdAF…7fCb66F00.00011388 CBBTC From 0xA9D1e0…B81d3E43 to 0x9d4688…8147AA9F0.0005269 CBBTC From 0xA9D1e0…B81d3E43 to 0x91FCb5…249bf3b7102.03755 USDT From 0xA9D1e0…B81d3E43 to 0x9FFAFE…556904904773.325159 USDT From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155533668.794699 USDT From 0xA9D1e0…B81d3E43 to 0x3C4cbA…d7F8d6c24334.198173 USDT From 0xA9D1e0…B81d3E43 to 0x0fE947…E75A8480989.576947 USDT From 0xA9D1e0…B81d3E43 to 0x9BeaAD…33A91F9299.981503 USDT From 0xA9D1e0…B81d3E43 to 0xf5213a…6c1A9900532773.794699 USDT From 0xA9D1e0…B81d3E43 to 0xBC3249…D56Fd59D47.374699 USDT From 0xA9D1e0…B81d3E43 to 0xCff7C6…1f54A12899.981503 USDT From 0xA9D1e0…B81d3E43 to 0x01d964…36192483502.78517194 ONDO From 0xA9D1e0…B81d3E43 to 0x9F7620…37aa2D5B2.9856523 MPL From 0xA9D1e0…B81d3E43 to 0x03aE1A…774B9D3e51.0998783 MKR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001230153959209275 eth 0.001230153959209275 ETH
0x350093…890ef183	22366992	Mon, Apr 28, 2025 10:33 AM	0x075ebE…C5f15DD3	From 0x6F19be…0F3099c9 to 0x2d7A6B…9641Af690 USDC From 0x8cc95d…D90e9cEb to 0x4eee88…1959B8210 USDT From 0x60C635…90Ee4816 to 0x4592ed…4E909F180 USDC From 0x004f4a…33E7b0b4 to 0x5f4f05…BD7C36Ba0 USDT From 0xe7Bf5b…8F73550c to 0x3f5e75…B5Da8D0b0 USDC From 0x1fA5A1…d0aa3105 to 0xF2FdAC…29e147610 USDT From 0x8DC8e5…CCB40ecD to 0x14a7ef…1d335a200 USDT From 0x61b46f…7ABD806b to 0x3af421…18e85E620 USDT From 0x6c5dEc…feA9d275 to 0x6a57d6…D12d78390 USDT From 0x9EFcc0…7aec885A to 0xF5C591…c4CA4F210 USDC From 0x4860D4…6003B69E to 0x416E07…E87bCD7E0 USDT From 0x12C874…8b035706 to 0xDA7925…05891f180 USDC From 0x23c095…e8fA56Da to 0xA9F90f…37E3269e0 USDT From 0x769F83…a8866878 to 0x15e421…F67c049f0 USDC From 0x5f1005…064D2378 to 0x34b700…7D276a120 USDT From 0x514bb1…BFCAb800 to 0x8A419a…179e5Ce80 USDC From 0xF3E11D…a114570A to 0xcf8445…7A9A331B0 USDT From 0xF5f530…BfCba1dF to 0xDEE86D…B47DC52B0 USDT From 0xDFd479…1a207e2F to 0xd8BBf3…887839a00 USDC From 0xb714aE…8A12d10c to 0xf80d3F…6c9fd8B30 USDT From 0xEe23Dc…56276198 to 0x882B6F…A2232e480 USDC From 0xadeF66…3a33384A to 0xA04B50…B1bDd4330 USDT From 0x1dA8Be…f78938B8 to 0x7c730C…93ffc1f60 USDC From 0x272991…899e74C1 to 0x39d8E0…400beD4e0 USDC From 0x43F957…332b54Ff to 0x29ba8d…Bcac7dc00 USDC From 0x4B4F21…0544d0E5 to 0xa9D14a…1FFe3e430 USDT From 0x3C4cbA…d7F8d6c2 to 0xa9D14a…1FFe3e430 USDT From 0x77C3C4…A1b9cF90 to 0xa9D14a…1FFe3e430 USDC From 0x812aD8…606Ce48F to 0xa9D14a…1FFe3e430 USDT From 0xc726Ae…686a3eB1 to 0xb4cA64…38A5d1c60 USDT From 0x12C874…8b035706 to 0xDA7925…05891f180 USDC	0xaB4867…6e913D7b	0 eth 0 ETH	0.000429485564681775 eth 0.000429485564681775 ETH
0x6d5f4c…79b22053	22351893	Sat, Apr 26, 2025 8:03 AM	0x1120b1…56C83e80	From 0x2C9027…66f8129D to 0x19Ec81…fC0a463B0 USDC From 0xe896dE…0d8A1e00 to 0x8B6135…89CfD90F0 USDT From 0xE06d0C…97Edd0BD to 0x46aeD2…F55884AF0 USDC From 0x3C4cbA…d7F8d6c2 to 0xa9D14a…1FFe3e430 USDT From 0xa368Cd…97020fe4 to 0x79c4Df…95cc537F0 USDC From 0x625335…eDafBdE9 to 0xa9D14a…1FFe3e430 USDT From 0xAAfAB9…2b9cBF56 to 0xa9D14a…1FFe3e430 USDT From 0x967273…19D2214f to 0xa9D14a…1FFe3e430 USDT From 0x87a527…35F01A51 to 0x97f15D…83E1dcc10 USDT From 0x07e564…5B10f4A1 to 0x708E73…401bc6700 USDT From 0x8f6725…faB80B52 to 0x2E2528…4d92c6F60 USDT	0x44036D…C8A1c344	0 eth 0 ETH	0.000173245446095052 eth 0.000173245446095052 ETH
0xa5e993…b561100a	22348552	Fri, Apr 25, 2025 8:54 PM	0x3C4cbA…d7F8d6c2	From 0x3C4cbA…d7F8d6c2 to 0xA9D1e0…B81d3E435193.191151 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000058433005283737 eth 0.000058433005283737 ETH
0xb9b789…b9e2f43d	22348532	Fri, Apr 25, 2025 8:50 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE35B2c…1cC6243b26.978282 USDT From 0xA9D1e0…B81d3E43 to 0x81bD57…04E94EE264 USDT From 0xA9D1e0…B81d3E43 to 0x937372…F5649216239.806955 USDT From 0xA9D1e0…B81d3E43 to 0x3C4cbA…d7F8d6c25193.191151 USDT From 0xA9D1e0…B81d3E43 to 0x6E0388…064C2a1397.357719 USDT From 0xA9D1e0…B81d3E43 to 0x083318…78070e75127.593371 USDT From 0xA9D1e0…B81d3E43 to 0xE6B2a0…DD965c6831071.659192 USDT From 0xA9D1e0…B81d3E43 to 0x6a439c…376D4a0d25.3843512 LINK From 0xA9D1e0…B81d3E43 to 0x452372…5958B08b269.99344748 MPL From 0xA9D1e0…B81d3E43 to 0xA09f54…b0b774b07.937655 USDC From 0xA9D1e0…B81d3E43 to 0xAc9415…D3C49A6688.861864 USDC From 0xA9D1e0…B81d3E43 to 0x780AE3…b26E595929.159161 USDC From 0xA9D1e0…B81d3E43 to 0xd88C87…A3Ff441a20 USDC From 0xA9D1e0…B81d3E43 to 0x481810…78c0f1FF29.804388 USDC From 0xA9D1e0…B81d3E43 to 0xd1b2E9…787CD90150 USDC From 0xA9D1e0…B81d3E43 to 0x3C378D…32aE45Fa200 USDC From 0xA9D1e0…B81d3E43 to 0x65017e…2a247E4a1510 USDC From 0xA9D1e0…B81d3E43 to 0x9458e6…710d66fb75 USDC From 0xA9D1e0…B81d3E43 to 0xf8191D…93C873AA4000000 USDC From 0xA9D1e0…B81d3E43 to 0xa7B734…F57d5120124.889161 USDC From 0xA9D1e0…B81d3E43 to 0xC9dFB4…c85DDAD3108163.63298056001 BLZ From 0xA9D1e0…B81d3E43 to 0x6Eb9fE…24E284Af81121.63298056 BLZ From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F42730089.28016696 JASMY From 0xA9D1e0…B81d3E43 to 0xB85Daf…2ce045Cd0.00009072 CBBTC From 0xA9D1e0…B81d3E43 to 0xFcAa52…bD7F2af81298331.09106929 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001074014044811988 eth 0.001074014044811988 ETH
0x2c073d…0f22e3f5	22347188	Fri, Apr 25, 2025 4:20 PM	0x3C4cbA…d7F8d6c2	From 0x3C4cbA…d7F8d6c2 to 0xA9D1e0…B81d3E437522.310093 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000249927201277131 eth 0.000249927201277131 ETH
0xc4c7b6…49d2ec5a	22346587	Fri, Apr 25, 2025 2:19 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7cdcf9…fF0061Fa4.23027 USDT From 0xA9D1e0…B81d3E43 to 0x3C4cbA…d7F8d6c27522.310093 USDT From 0xA9D1e0…B81d3E43 to 0x74bA0f…142f9107299.32054 USDT From 0xA9D1e0…B81d3E43 to 0x01c956…7c8ae2B915 USDT From 0xA9D1e0…B81d3E43 to 0x706340…9d75A8BF150.151103 USDT From 0xA9D1e0…B81d3E43 to 0xFcE276…2718BBff500.046556 USDT From 0xA9D1e0…B81d3E43 to 0x392f5D…01A22651112.95054 USDT From 0xA9D1e0…B81d3E43 to 0xC67319…6F3561F31500 USDC From 0xA9D1e0…B81d3E43 to 0x2495a1…9e63fb5991.398938 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.5 USDC From 0xA9D1e0…B81d3E43 to 0x637f63…Ba58308769.441119 USDC From 0xA9D1e0…B81d3E43 to 0x370e03…b80767138763.961424 USDC From 0xA9D1e0…B81d3E43 to 0x5B9378…F4511D7720 USDC From 0xA9D1e0…B81d3E43 to 0xC507b3…46160fC038016 USDC From 0xA9D1e0…B81d3E43 to 0xf04B9A…45f5b87554.830328 USDC From 0xA9D1e0…B81d3E43 to 0x2b10d1…dF14578D43.749342 USDC From 0xA9D1e0…B81d3E43 to 0x49Ef31…a31C32C83080 GRT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001676755047110785 eth 0.001676755047110785 ETH