Address 0x3C66B3B9A8861d72a2372e55e19532c01e53a9F0

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x16fb6b…df524e65	22669671	Mon, Jun 9, 2025 9:22 PM	0x3C66B3…1e53a9F0	From 0x3C66B3…1e53a9F0 to 0xA023f0…8dFc947e6500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00018118302211856 eth 0.00018118302211856 ETH
0xd2dfb3…bb91b5bb	22669566	Mon, Jun 9, 2025 9:01 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x319Df3…784201841000 USDC From 0xA9D1e0…B81d3E43 to 0x3C66B3…1e53a9F06500 USDC From 0xA9D1e0…B81d3E43 to 0x5B21f5…144F3416165.04251 USDC From 0xA9D1e0…B81d3E43 to 0xa49D2A…d7Be04fE97.079982 USDC From 0xA9D1e0…B81d3E43 to 0xa7BC22…516A2Ff929.432184 USDC From 0xA9D1e0…B81d3E43 to 0xF64758…88B3c4a034 USDC From 0xA9D1e0…B81d3E43 to 0x820fdc…3378Cc8E5.094019 USDC From 0xA9D1e0…B81d3E43 to 0x261Ff5…40e4C32c27702.935279 USDT From 0xA9D1e0…B81d3E43 to 0x235Ef0…D38797E29.476619 USDT From 0xA9D1e0…B81d3E43 to 0x122fB7…1719AAEd489.708623 USDT From 0xA9D1e0…B81d3E43 to 0xCb9339…F132DbE71050.375027 USDT From 0xA9D1e0…B81d3E43 to 0xda4d78…32D38bb59.994054 USDT From 0xA9D1e0…B81d3E43 to 0x058848…C55497d70.00139743 CBBTC From 0xA9D1e0…B81d3E43 to 0xE6c808…E6FD5b140.13033762 ILV From 0xA9D1e0…B81d3E43 to 0x9e188e…f9E066Aa9700.92581513 XCN From 0xA9D1e0…B81d3E43 to 0xEC1C6A…3dEc41505000000 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001087660270320554 eth 0.001087660270320554 ETH
0xd4e084…38351663	22443183	Fri, May 9, 2025 3:14 AM	0x23640D…2978B08d	From 0x8316E9…11c728ca to 0x4e0b1d…30616C0e0 USDC From 0x217414…5c8a3ADc to 0xB25d19…4303Cb2b0 USDC From 0x5DcBcA…c09B691d to 0x6c9b8A…6fCcecBc0 USDC From 0x22808c…B1Eea58F to 0x39D823…25B5eD4E0 USDC From 0xAa3756…711231eA to 0xEDb249…2A67A5560 USDC From 0xE51e5f…9Ffb85f4 to 0xBe9530…f21f61C10 USDT From 0x9b9eac…C79e3aC3 to 0x618422…553C11330 USDT From 0xf006A3…09845501 to 0x0b667B…06dCF4870 USDT From 0xA0B9d9…8bbF045f to 0xaCD2C3…9279d2e50 USDC From 0xd9E10A…FAA2235c to 0x95bb23…F1Faa9d40 USDT From 0xcc7C68…73b74cA8 to 0xADCCda…95fE75aB0 USDT From 0x98020A…0F818C10 to 0xA23b8C…BdF137c60 USDT From 0x92CE3e…1FD16Ba6 to 0x4F8b89…72D14a290 USDT From 0x7afF76…508eaBd2 to 0x4911b2…2c878Bb30 USDT From 0xc072Ea…3F7Eb0Af to 0x2930eC…beEF53290 USDT From 0x20b283…DeC7F7B5 to 0xad1674…b0602d220 USDT From 0x6dc8B1…C9381f27 to 0xBa85Ed…a60eCF860 USDC From 0xd7631C…315570e8 to 0xCAb373…A5a2803a0 USDC From 0xCfcc81…85433718 to 0x96C7F5…c5826f360 USDT From 0x9B4a05…16B5F493 to 0xe8CcB3…bc0E30900 USDC From 0x287a90…857219e9 to 0x988516…26CaC1B00 USDC From 0x6c0D60…542AA82c to 0xa3e56d…fc7cDC2a0 USDT From 0x8d9833…2e10c9AA to 0x6f10EF…880d564E0 USDT From 0x673107…52d8e39f to 0x72CB17…be65A1e40 USDC From 0x0E9da9…5B439E01 to 0x12E4C6…08B7bf320 USDC From 0xc5A953…99c0095A to 0x1108bd…360135Ea0 USDT From 0xfdaa63…12AC6D98 to 0x800267…aBdE7e0B0 USDT From 0x14E33b…DbC5b55B to 0xA32819…1b918F670 USDT From 0x3e50D5…4F193e90 to 0x943EbD…5FBde15d0 USDT From 0xB0036d…26Dbc00F to 0xe53bf0…4b62e1a90 USDT From 0x306ABD…01D775Ef to 0xd29f16…4F1DD6580 USDT From 0xAa3e1e…a5C16d56 to 0xFE5290…AF77Ee070 USDT From 0xE071B6…4cE1e9eb to 0xE4e77c…417E2a6d0 USDC From 0xC02d6F…6BA2941B to 0xdB1c07…3B6464120 USDT From 0x60f904…70f3D8b3 to 0xF88c5D…9C0EE1fE0 USDC From 0x00bf35…D0093242 to 0x69b044…2F4566e30 USDC From 0x99686d…E39BA429 to 0xc9A75e…6aeC94Cf0 USDC From 0xDdF68F…30bD61d3 to 0x27A2b3…4556FDCA0 USDC From 0xCe7AFB…e0ff5B8C to 0xce0C78…48d77D530 DAI From 0x88e086…1C7EC85b to 0x6EB606…085D97c10 USDT From 0x7238dA…1933dCC0 to 0xfbc46C…e1CF73000 USDT From 0x08EAC1…9a79a427 to 0x6Bfa54…B74dA3970 USDT From 0x753936…3F4C5D08 to 0xB74206…cd7C65f40 USDT From 0x295B49…cF9389eE to 0xDAA414…616732200 USDC From 0xB5Cb2e…837af995 to 0x9d2f7a…d23d25270 USDC From 0x36300f…76Bd1feF to 0x095fB7…7a78CB050 USDC From 0x8dB2A6…c6631C78 to 0x8Db22B…43571C780 USDC From 0xAAa593…adfF0802 to 0x337F4a…14f74F740 USDT From 0x5957f3…72acBC2c to 0x97bf13…70B46B740 USDC From 0x588B2F…D1a04E05 to 0xbf6b89…047aaEE40 LINK From 0xA55206…2f70E629 to 0x3175d1…978748D30 USDT From 0x3A7176…0e1ADAe2 to 0xa88f8C…E01830740 USDT From 0xA1b96e…f4c38f31 to 0x9dfB86…d0812ee90 USDT From 0x72F5e6…d07C80cB to 0x1ddDDe…ccd1AAE80 USDT From 0x6d8666…95905A5d to 0x7283BF…F76B860D0 USDT From 0x55D648…Fd805062 to 0x2C08c5…68E0A5a80 USDT From 0x43475b…e4C517Aa to 0xB7f9Ab…9855FeAF0 USDT From 0x884f68…F79b71c8 to 0x6dD891…232b8d1C0 USDT From 0xCdD390…99f2Fb2a to 0xa735bB…E63e46d40 USDC From 0x512524…39B17E4c to 0x79a282…BCd3112C0 USDT From 0x4CB1Ea…5342ac7f to 0xA6a455…deFd1d9c0 USDT From 0x977A79…4f528260 to 0x517068…cF19eA2E0 USDC From 0x56D3BD…2d74cD39 to 0xED55f0…9F71fa840 USDC From 0xd6223A…8978229E to 0x8D9106…69d6294e0 DAI From 0xB876b6…6dEA7336 to 0x26ef9d…929b5dC00 USDC From 0x15d1B6…127b486D to 0xA8B348…9d7EeFcd0 USDT From 0x0b1A09…9Afc5753 to 0xe11316…73514b2F0 USDC From 0x868F44…e73899Db to 0x4e8Eb9…aa4E8e330 USDT From 0x61F5A6…84dF6Fe0 to 0x246322…3890deA70 USDT From 0x8d4669…Ef0a98F3 to 0xf6Ef0e…897b49910 USDC From 0xC37762…6B9282fb to 0x8167C7…c1254bB70 USDT From 0x21db90…9215e644 to 0x9444A4…28A75B950 USDT From 0xAC24cD…71d23cDc to 0xa9d1C6…050F3E430 USDT From 0x85a775…Ac5Dd4C5 to 0x0fb591…17bFe3cB0 USDC From 0x166920…60C397d2 to 0x90a53E…6B48ddE20 USDT From 0x653946…2D2D4216 to 0x808447…7b2016e30 USDT From 0xaB8538…e6E006AD to 0xf9a977…f9e87De00 USDT From 0x2c8F32…225caBe0 to 0x1429E9…8a712bb90 USDT From 0x675C1C…7E03120c to 0x692e0C…d849b14e0 USDC From 0xE6624c…bd246eeB to 0x0b0006…c01584980 USDT From 0xE6d7E5…1ce09Cba to 0x73F324…818356550 USDT From 0x137211…452a313d to 0x41E7d2…805899E90 USDC From 0x1F4a05…4A02D2DD to 0xFFA79e…a13a22D20 USDT From 0x9fD8b5…ef90e588 to 0xBD665f…00A7BCdE0 USDC From 0xCA97Fb…30cD6713 to 0xdbcB2E…00A447510 USDT From 0x2dC5dc…4e4D29A0 to 0xe65298…E73912F70 USDC From 0xE79F0b…A1536664 to 0x3A40A6…d1eCa20c0 USDT From 0xc24CFD…Bf65869a to 0xD1C18c…c4D23aa10 USDC From 0xF2709c…206eadB3 to 0x6fDc8E…4a4872C50 USDC From 0x917510…3CC820D6 to 0xdF976a…b189232a0 USDC From 0x05aE5e…342a85c5 to 0x53c53a…BDfEd7800 USDT From 0x356BC8…48FE30A6 to 0x1c2860…D384220C0 USDC From 0x317ae0…817c9C69 to 0x1182D3…019d3D750 USDT From 0x2bc3ea…36DF77B4 to 0x900038…4d1Be1230 USDT From 0xE37027…fB6431aD to 0x2D8E44…2F0C9Ea80 LINK From 0x095e0B…F8a408BE to 0x3ecDcB…F69d3e500 USDC From 0x0B246C…1Cd450eE to 0xa6A2eb…1D54e6f10 USDT From 0x6709F0…0b15Cd99 to 0x40ecce…7432842D0 USDC From 0xd6550b…0aDB9463 to 0x2966C3…BbF054fD0 USDC From 0x845370…8CB5135C to 0x4A01ED…62238aA50 USDT From 0xaB7FCe…7EA9fF68 to 0x93809c…cA48bA800 USDT From 0xb7eb55…02d4bC2d to 0x6f6833…bd8fd69a0 USDT From 0x9897D2…7D28E85B to 0xa9d1C6…050F3E430 USDT From 0xe3C914…62cdF7B8 to 0x632daA…e32056880 USDC From 0x0cF54E…d07A7917 to 0xE48f95…44e1985A0 USDT From 0xAe574B…46d28D06 to 0x97eedC…3B2a69500 USDT From 0x7BE8DB…DF35E41e to 0xcF1c9D…fa259d2e0 USDT From 0xCbc34A…E4B7277B to 0xA49379…2318e00f0 USDT From 0x575be0…2Adf9630 to 0x055243…562601150 USDC From 0x456Bf5…1A911d8E to 0x5FeC50…d4386c750 USDT From 0xeD558c…11D5fA84 to 0xa9d1C6…050F3E430 USDC From 0xf74098…3035eC01 to 0xa9d1C6…050F3E430 USDC From 0x5f0bC6…7F78b146 to 0xa9d1C6…050F3E430 USDC From 0x0F1eb6…3F62d92b to 0x84Ab6A…D230d8cb0 USDC From 0xe208D3…cE200D1b to 0xa9d1C6…050F3E430 USDC From 0x1e634E…94FD6Bd4 to 0xA023ec…60eB947E0 USDC From 0x6B2F13…EB4EcdBd to 0x393c08…A7d1D3030 DAI From 0x9d37b6…81d08987 to 0xdf5E61…70B9c3300 USDT From 0xAd2f27…c0B0b4bC to 0xCA023e…055e09010 USDT From 0xbb7516…6bc31183 to 0xBAF00E…F3Cc051c0 USDT From 0x2463cD…26d0dEa7 to 0x0222E7…51aED41a0 USDT From 0x167030…3f88d459 to 0xF2C30F…1c67Ee710 USDC From 0xa6F19d…25a00903 to 0x1289c4…AbDC5f680 USDC From 0xfcBbCe…ed33937e to 0xF15C26…2f8fd2Cb0 USDC From 0x6E3726…F8326071 to 0x38620E…907B59710 USDT From 0x3100AA…A7ECDDcc to 0x7A046A…C14cCE2d0 USDT From 0x392eB1…fA5789Ae to 0xc512c4…984f18ca0 USDT From 0xD95D43…5b1c1E16 to 0x612d48…225663a20 USDT From 0x460f78…15EAb99C to 0x03a0F8…FA1335710 USDC From 0xF48bA3…438c66be to 0x477Cfc…B2b085440 USDT From 0x64E5Cb…D72E2f8b to 0x03829d…7d7a5A6D0 USDT From 0xBA71C4…29b42B4F to 0x9a084b…f21F19E40 USDT From 0xd34fD9…18259B08 to 0xa9d1C6…050F3E430 USDC From 0x0a4BB0…D1B178ba to 0xE07597…775f39CB0 USDT From 0xBD5A61…4A1D65d0 to 0x5c7072…97C9Fbc70 USDC From 0x21402F…767F218C to 0x1fa403…B252dD0c0 USDC From 0x54d250…3AFe6029 to 0xB085ae…2E8F3F2A0 USDT From 0xe0499a…4b025E4B to 0x2021C2…dD1E58E60 USDT From 0xe3B5d4…b9990B3C to 0x4C841E…25Ef8C2c0 USDT From 0xf91cdc…aD6D03ff to 0x60618E…b207330a0 USDC From 0x095E1D…31639cE2 to 0x28742F…55944fF30 USDC From 0xa6635e…78BdaC74 to 0x1253CA…f1Be245D0 USDC From 0x245393…0a02d2C9 to 0x454Ca1…dd94a6F00 DAI From 0x813780…36215778 to 0x2D628a…3Be63E7d0 USDT From 0xda26c7…656906dc to 0xe0627E…dbFbd7160 USDT From 0x02fa46…F0764C47 to 0x1327CF…90dB66310 USDT From 0xbDceF8…844e76e7 to 0xBb97F3…712733E80 USDT From 0x697c17…9a268eae to 0x14Be56…3bFAB7840 USDC From 0xFc05ca…88a1aaE1 to 0xD0246B…3D3bb4d70 USDC From 0x31cE21…17bEB7b6 to 0x07222B…1A6394550 USDT From 0x9c42a5…8E0975a4 to 0x533b5A…273a27810 STETH From 0x9A9bEE…bbb45F2b to 0x7B2276…c4c0cbB10 USDC From 0x8c9799…744Adc46 to 0xB80A69…08663bb10 USDT From 0x33f452…97d6f1eD to 0x606fDA…477b69Df0 LINK From 0x6aFb98…f68f2402 to 0x52A6DC…d22a9dAF0 USDT From 0x65B865…abC3C45C to 0xC39134…3Cb47A740 USDC From 0x29189E…023fc709 to 0xa9d1C6…050F3E430 USDT From 0xa93d16…10C9733f to 0xD29079…30344d590 LINK From 0xa44b39…4E7f9DF9 to 0x6eF787…b5Ece9da0 USDT From 0xe6660f…6932e43d to 0xf38BB2…16Dec3FA0 USDT From 0x838559…0D4AF80f to 0x1D1c48…D26e5A330 USDT From 0x34DeDB…A391d716 to 0x5df0e3…F00F3ef70 LINK From 0xC9932c…4fD3cdD3 to 0x41D242…eEA6120d0 USDC From 0x436792…af032DAe to 0xD0026a…D14D43A70 USDT From 0xB94806…27F097E2 to 0x6d1D95…4b67E10e0 USDC From 0xc55eB8…E98f8a84 to 0x73Db52…914A790F0 USDC From 0x33155F…866a991f to 0x91E39F…9A1DbFfC0 USDT From 0x1b8e5d…52BD7543 to 0x9F21ea…3DB492110 USDT From 0x149031…C68cC6c3 to 0xa96BBF…fAB4c0370 USDC From 0xFCE085…9F49434D to 0x09f0b5…2df6a09d0 USDT From 0x21bF61…6f3458E6 to 0x02a7fd…F58DCe3c0 USDT From 0x87d717…DA4A75FF to 0x055243…562601150 USDC From 0xcC8410…6B884098 to 0xb784aD…73a1A83a0 USDT From 0x352b3A…98cC4d83 to 0x878C6c…7DaD4d470 USDT From 0x3fabE5…fF19718B to 0x01a2F8…d298cC600 USDT From 0x8d4a67…393c497f to 0xa9d1C6…050F3E430 USDC From 0x52daF3…898fDBA6 to 0xa9d1C6…050F3E430 USDT From 0x4C5522…dE3F4aEA to 0xAe9838…2f767eB60 LINK From 0x42c49f…bFE940e8 to 0xa9d1C6…050F3E430 USDC From 0xd1D033…2397ccF0 to 0xEE4e7E…fa66BBBF0 USDT From 0xF134a2…f1632547 to 0x26d13D…8A096D120 USDC From 0x90dd63…4F9f4cE3 to 0x972151…a32D0DD40 USDT From 0x0b6d0F…9E0b86d0 to 0x4f9854…f7A149a90 USDT From 0xDA8005…Ab91dF55 to 0xd4fAf8…C78fb36E0 LINK From 0x19CE76…AFf2EAB3 to 0x4282aF…F895D6CD0 USDC From 0x420f41…844C33b5 to 0xAB5831…44a474210 USDT From 0xfC9a43…d801B9dc to 0xb4Dc0a…7d2797D30 USDT From 0x67C607…eBeA3931 to 0xd81A1A…bFBC79040 USDC From 0x0009DF…DEEa34a9 to 0x36995c…9E085De10 LINK From 0xf694b9…Ae85B45a to 0x2E4b3c…4B1eAF720 USDT From 0x720b51…2b0c8f61 to 0xa7d3d8…b0A257E20 USDC From 0x8c63a4…bbF73720 to 0xD270AE…1A5A6b240 USDT From 0xD91f91…4e19a136 to 0xD91790…Dd6aff190 USDC From 0x671F9a…5D04C5a7 to 0xeDD6D5…535106c90 USDT From 0xDc8CD1…28cBB472 to 0xd97ECE…3902Aa750 USDT From 0x665519…dA79Ccb3 to 0xf13eeb…aa44Db6E0 USDT From 0x5Df060…cdea3Ef7 to 0xa9d1C6…050F3E430 LINK From 0x7D18DB…1B038d22 to 0x9c72FB…adF77eb40 USDC From 0x517047…4B909167 to 0x7B6fD4…e819dE630 USDC From 0xCb3564…37E60d8b to 0xcf8DDf…267C617e0 USDC From 0xe4455d…083c6375 to 0x778cB9…33bd8A8B0 USDT From 0x23CeF0…9edEa8ed to 0xB9f1Cb…a0BB30CC0 USDC From 0xFFa7CC…E14522d2 to 0x767639…3341a1490 USDT From 0xf918D9…195218FA to 0x055243…562601150 USDC From 0x40a360…300e8dac to 0x535D16…c00360670 USDT From 0xe6A3c6…32dAb74C to 0x543834…72b29a520 USDT From 0x269e6A…89f08af4 to 0xa9d1C6…050F3E430 USDC From 0xAE8FAF…85A87156 to 0x2F4EFb…F4F176c40 USDC From 0xb70370…6E16D400 to 0xAe9838…2f767eB60 LINK From 0x8D4Ccf…F67E9050 to 0x742A47…c3d660E40 USDT From 0x7b7474…625053b7 to 0x0ff308…75A0eF810 USDT From 0x62f2e0…23fCb0D0 to 0xa2BB14…28aC3d950 USDC From 0xd76826…db4fB706 to 0x989e30…fFd400250 USDT From 0x3F4a27…81895778 to 0xead190…9eC762840 USDC From 0xa40A16…15b76B95 to 0x1Ee9bC…a8CF51670 USDT From 0x6D8667…1e13C705 to 0x9563AE…8E4a627e0 USDC From 0xe4fC64…01893716 to 0x5a3BC3…Ee0E48B90 USDC From 0xD05106…2e3c986c to 0x2e47Aa…acF0D1900 USDC From 0xf5d2b1…7cb2C5B5 to 0x6BbBC7…5cBcd5500 USDT From 0xDB9aEb…87EC5A72 to 0x86175b…f61b125C0 USDT From 0xf73202…1F087989 to 0x27e0f4…7f20314e0 USDT From 0xe7350a…700Ce04d to 0x9f7D22…3bD970270 USDT From 0x327Ffa…16e5eaAC to 0x7c6D1D…66f7bA4F0 USDC From 0xc8a635…808E232c to 0x6AFcFe…7DBd472b0 USDT From 0x742A91…48b660e4 to 0xA833b9…90289DCE0 USDT From 0xd96C6D…6039dc7D to 0xa9d1C6…050F3E430 USDT From 0x394A72…5F4587EA to 0xb34142…07619Dfe0 USDT From 0xD9B950…E36E3ebb to 0xa9d1C6…050F3E430 USDT From 0x2967B3…336Ca63A to 0x8f3e4f…D6951A8a0 USDT From 0x536e6A…249f4b80 to 0x82fBe6…cf6170e40 USDT From 0xC29388…b71cA9E7 to 0x4DD2d3…830e45210 USDT From 0x38F836…420511a7 to 0x41De34…5B1ed2c20 USDT From 0x2E4770…95c4d190 to 0xa9d1C6…050F3E430 USDC From 0x6a1576…8837B422 to 0x87DED0…d77178190 USDT From 0x4282CB…7c87d6cd to 0xa9d1C6…050F3E430 USDC From 0xdCF28B…041a0B43 to 0xa9d1C6…050F3E430 USDC From 0x814325…0b807Ae8 to 0x0A4386…E656496B0 USDT From 0x876d0d…9A54ac85 to 0x9Aa364…eAfC483F0 USDC From 0x6a783a…8B578ce1 to 0xC408bd…17796dAa0 USDT From 0x913036…9DeB7a43 to 0xa9eBbE…398c29a20 USDT From 0xEE0d22…aa1aE3D3 to 0x984535…0d80a4bB0 USDC From 0x285A06…4e4AEB99 to 0x285A97…d347Eb990 STETH From 0xf13e0D…9aAbDb6e to 0xa9d1C6…050F3E430 USDT From 0xee2090…493FAC30 to 0x8452b8…7A4373d80 USDC From 0xf8Edc7…f59a83c9 to 0xBfEDDc…Ef97A9070 USDT From 0x0A4Fc6…B79487A6 to 0x73F324…818356550 USDC From 0x535D7A…38cd6067 to 0xdFC8dC…6B8F191B0 USDT From 0x62c6dA…2eDf9782 to 0xAf4eCE…287a92D90 USDC From 0xf410c7…0b914372 to 0xc675D5…FBCB6Fa70 USDT From 0x190426…29a5C094 to 0xa47F82…739d2B120 USDT From 0x2A0499…bF0DB384 to 0xC8756b…f6deec180 USDT From 0xEF955e…6fA79F49 to 0x730151…bbD14b930 USDT From 0xf9D735…CB1633A6 to 0xCc9320…5Fbd089F0 USDC From 0x7BaC00…3168fB5D to 0xa9d1C6…050F3E430 USDC From 0xf0719F…0757aB4A to 0xFf38F6…a30208d80 USDT From 0xeAA910…1101Dc47 to 0xCbc132…8b79dAF60 USDT From 0xb8A599…8A7fb900 to 0xE7481C…9b6dc3d80 USDT From 0x276D08…e4e5E5bD to 0x7B9d74…297dd1Bc0 USDT From 0x49449d…bcA5b0c2 to 0xecc23d…51bA38Bb0 USDT From 0xc058F4…9F4dFb44 to 0x040F68…95c39Df40 USDT From 0x87dD7F…4Eb4A25B to 0xd34721…544B167b0 USDC From 0x1381Bb…5cbf5fF6 to 0xF984EA…62670fA60 USDT From 0xAc35df…c54c9dC1 to 0xC31884…0E33Db1C0 USDT From 0x3C66B3…1e53a9F0 to 0xA023ec…60eB947E0 USDT From 0x6924Dd…e0D19235 to 0x4D2F70…c1B4D1B50 USDC From 0x0e883c…2261f31B to 0x27ef75…a984B5610 USDT From 0x6CD590…3B291305 to 0x2cfaF2…C246c17a0 USDT From 0x7c82Af…8cdfBA61 to 0x27eB26…218d6C1F0 USDT From 0x13278c…Ce316631 to 0xB2cA39…E80F55c10 USDT From 0x4b8B2D…6650526A to 0xA023ec…60eB947E0 USDC From 0x88d3BB…23C02859 to 0xCe84Bb…731dF2280 USDT From 0x9D52Ad…48a1F29a to 0x7a20Dd…723B9f180 USDC From 0x3bd752…C475C21E to 0xb34142…07619Dfe0 USDT From 0xA608e0…59D8Ce50 to 0x3E67bB…2e96f6a60 USDC From 0x5f21Be…ccf6cCF0 to 0xb7c297…2F3aE5310 USDT From 0x97AB46…7d283D20 to 0x5e3853…2f5d9F470 USDT From 0xd78Eb9…DB93fc0D to 0xe31E7b…ab001F4b0 USDC From 0x8452AC…7A2473d8 to 0xa9d1C6…050F3E430 USDC From 0x13cA95…C61E5DFd to 0x5674a9…4c28Ef1e0 USDT From 0x97a5f0…6B8eAC39 to 0x85E674…B380f1160 USDC From 0xBA0E77…Db7DFF2B to 0xA023ec…60eB947E0 USDC From 0x0740a4…985247cF to 0x194809…e2582c550 USDT From 0xF56592…8b1e4CBb to 0xb3a488…1d2Aa9330 STETH From 0x33D49D…ddeE929c to 0xD15Ccd…3Fd461a30 WBTC From 0x429721…f36A57e2 to 0x6aEdf6…E9AF7BF30 USDT From 0x221E50…b139A89A to 0x4218f7…31941c8a0 USDT From 0x006B4D…Ce9753F8 to 0xAe9838…2f767eB60 LINK From 0x1728d7…4A4fA930 to 0xe9570d…d59f974C0 USDT From 0xE3599e…7FBF607A to 0xA2E5DE…2671E5750 USDT From 0x30E837…c6c3900B to 0x34963F…d4C729800 USDT From 0x0BF29d…CCd1442E to 0xdDb544…2B606e680 USDT From 0xD5c894…48D3c115 to 0x1DdE2c…f18C5Bb90 USDC From 0x41b852…cE03EC08 to 0x8cef7B…A1613FDa0 USDT From 0x3152cB…a490CB09 to 0xe2E0dD…4281709a0 USDT From 0x0e71fd…b4dF103F to 0xAA21E4…7C81EC4b0 DAI From 0xB6f6e4…3133592B to 0x45D9F9…373769560 USDC From 0x64c277…71006498 to 0x5852B3…b6bC17F10 USDC From 0xbe8408…Eb1A8e2F to 0x466679…4A425b290 USDC From 0x87CE0f…E86888e4 to 0xE3891f…0d25Bb280 USDT From 0xAca4A6…C90D087f to 0x0b749e…f65479650 USDC From 0x8564d1…5262A561 to 0x51784E…e64793540 USDT From 0x1d25B5…cE57BA0F to 0x5C529c…2d26F9890 WBTC From 0x4Ea701…31E264d5 to 0x43F385…33270e160 USDT From 0x8E5cE4…eb37A455 to 0xa9d1C6…050F3E430 USDC From 0xc868A7…1C727048 to 0xE27Fba…07c452dB0 USDC From 0x5b4392…158Ab50c to 0xA465e5…22940d910 LINK From 0x438bF1…A549E13D to 0x138d05…78d59c260 USDT From 0xe4731F…0c4B2bb0 to 0x3baFcA…35D13d130 USDT From 0x46668b…36605B29 to 0xD24613…2E9d2EfC0 USDC From 0x101229…699BA952 to 0x45D9F9…373769560 USDC From 0x2CdF7a…6ddb8851 to 0xa9d1C6…050F3E430 USDT From 0x9fB5f6…05966940 to 0x96dFc9…d37153270 USDC From 0x6812B4…4F0E0DF5 to 0x6F31b2…1ff59F9c0 USDT From 0xfe6e8e…04d83BfE to 0x495CF0…3f0AcBDc0 USDT From 0x155C80…51AE357c to 0x3FEdEa…4D1b1FA00 USDT From 0xEF47B1…D4Edfd67 to 0x32E553…5AbA77a90 USDT From 0x82c7c6…97c07F1b to 0x2a58F6…f4Cf49020 USDC From 0x8CAd7F…018a46A4 to 0x786028…d75ff1A20 USDT From 0x85E634…402DF116 to 0xa9d1C6…050F3E430 USDC From 0x06f8a8…f972c66E to 0xa9d1C6…050F3E430 USDC From 0x0e3021…5e790003 to 0xF0E42D…6dAd7F230 USDT From 0xfC0E18…9A7e7CA0 to 0x6a3B43…D4d8E8090 USDT From 0xc0A3DF…0F7688F6 to 0x7d3283…64a47C6e0 USDT From 0xc06055…784f57c0 to 0xC87b0B…A41bB6a80 USDC From 0x163218…EB356c9f to 0x93b24c…0214d94c0 USDC From 0x6B5071…47997ca4 to 0xA01268…6124D7730 USDT From 0x1A4AB7…8FE74EA8 to 0xC2732c…B1e0507e0 USDT From 0xd651e4…3f94569c to 0x480F01…14b969E00 USDC From 0xD976f7…2B2AE587 to 0xA023ec…60eB947E0 USDT From 0x67D789…5E36f552 to 0x56eE3c…0975feEA0 USDT From 0xD45144…f7eDdb16 to 0x5F91BE…60d0c5530 USDT From 0x574870…E0E7Ba89 to 0x3a3dCD…62fc8A210 USDC From 0x7f86f5…ABa9dDE1 to 0xa9d1C6…050F3E430 USDC From 0xbD0799…fB5EBC7F to 0xa9d1C6…050F3E430 USDC From 0x772091…7642C555 to 0xa9d1C6…050F3E430 USDT From 0xB2021A…63614Fd4 to 0xa9d1C6…050F3E430 USDC From 0xCFdac5…29AC346A to 0xcC67c2…253BcAe40 USDC From 0x4bd00d…D985cC05 to 0x59eB5D…8e80249f0 USDT From 0x78dc9B…2ac23886 to 0x0b28E0…48796d7f0 USDC From 0xffD604…5FF5f2c7 to 0x2eD40C…c330E95C0 USDT From 0xB5A027…43EF600D to 0x27cAA2…0499384A0 USDT From 0x60E47A…cfECA2a4 to 0x2dB8fa…da20f44f0 USDC From 0x597bEa…C94d214b to 0xf4bec2…6efF7a820 USDC From 0xaCAdf8…3B630003 to 0x81146d…796b8a9B0 USDT From 0x04e8FB…BE3269F4 to 0x50878e…1991856e0 USDT From 0xb07831…f62496BD to 0xd70Db5…0A6401b70 USDC From 0x5a9d26…a0350887 to 0x2b5351…eF8C31fa0 DAI From 0x8C38fA…46a8F369 to 0x7359c2…4Bc1cb700 USDC From 0x3223A4…0cBC8F63 to 0xb19BC0…8a5cDbDa0 USDC From 0xaCc8Dc…25d8B632 to 0xC6aEfC…c35Bc9690 USDT From 0xd89E8b…d6F34c9A to 0x28c4F1…0b82620E0 USDT From 0xD6312E…0620Cc89 to 0xaEf5a6…86fE5Aa50 DAI From 0xC46Aa6…a67728Ab to 0x0012Ce…d3df3db40 USDC From 0x9E17e5…6066815f to 0xdA93B3…06D3BA750 STETH From 0x468Ff2…3fB3a641 to 0x128F5c…3092460A0 USDT From 0x0E0f13…549F7772 to 0x517411…620003FB0 USDT From 0x14a7bc…9A930a4D to 0x40198d…Aba40c060 USDT From 0x9c8a2E…ed7aE8A2 to 0x2197FA…23607DC10 USDC From 0xAB8291…3566c309 to 0x08A50b…5c66B7520 USDC From 0x704727…940C7bda to 0x4E3D11…7bfc60330 WBTC From 0x37757a…8bC8970c to 0xa9d1C6…050F3E430 USDT From 0xa7F27e…E4aC9cD4 to 0xa9d1C6…050F3E430 USDC From 0xda59C3…9eEe5Bb7 to 0xa9d1C6…050F3E430 USDC From 0xC87B8D…4D6aB6A8 to 0xa9d1C6…050F3E430 USDC From 0xf555a7…40C9E90C to 0x877D65…91B89e7d0 USDT From 0x3A9987…5736b1A7 to 0x9E6b2c…820485FF0 USDT From 0xAa7f3C…2017DA40 to 0x40D3f4…c3fB28Ef0 USDC From 0xa93c8f…Fc9326Df to 0x02a7fd…F58DCe3c0 USDC From 0xFB8d11…0b2F6752 to 0xA4ad4D…1BDBb5Cc0 USDT From 0x57Ed27…EF8dE933 to 0x4Db649…613dBa690 USDT From 0x106c01…680a9525 to 0x41Db2d…5c9a58440 USDT From 0xC2Bb9f…3CB79b74 to 0xc726EE…b0414a430 USDT From 0x7dBd1D…1136be10 to 0xC50c67…6D0b2B9f0 USDT From 0x2865C7…9D4E0F80 to 0x8c3BaE…F93AB9490 USDC From 0x649d44…9244D1dF to 0x499B31…7200F82C0 USDT From 0xe3EcB3…b59fCA6C to 0xEb0Bb3…B9ce8C250 USDC From 0xAE15bA…25116529 to 0x0D7446…9a4D9aC80 USDT From 0x2F0396…58cA114A to 0x2fd1A5…d4eD60c30 USDC From 0x90F8bc…706059Bc to 0x43aae0…DCd42d6a0 USDT From 0x071FF8…a09588EF to 0xa9d1C6…050F3E430 USDT From 0x369d97…b776600C to 0x675d9C…CF95E2260 USDT From 0xC9eD10…f378446C to 0xE0D86E…133482150 USDC From 0xa9aD24…CF9B25d0 to 0xa9d1C6…050F3E430 USDC From 0xeDbdec…3466A457 to 0xa9d1C6…050F3E430 USDC From 0xb837c8…a79c647a to 0xc45e5b…981Dea200 USDC From 0x1235a3…CB264515 to 0xb6Db3d…256D181e0 USDT From 0x26F199…Ef68D0ea to 0xB11C46…A540dd0F0 USDC From 0x6752Aa…2E243d5A to 0xcFa8d2…2C713cd00 USDT From 0x9393B6…F80706B0 to 0x126713…cb5Af71c0 USDC From 0x0d24Bc…0C7DB714 to 0x388D45…84B108c80 USDT From 0xC45e41…00C0ea20 to 0xAc8dc9…F035297d0 USDC From 0x726195…9F94ea57 to 0xC5764F…728BFF370 USDT From 0xb9190F…9730472a to 0x2828E3…49a7BDb30 STETH From 0xa73baF…27197aF3 to 0xdd0491…dFc3d5670 USDT From 0xF96c74…f5643Ed7 to 0xCFbBA3…099028Fd0 USDT From 0xc55e5f…92337324 to 0x5796fD…a7F559090 USDT From 0x5aA20e…095a04Fd to 0xF4DBA2…42824c870 USDT From 0x0880E4…5E66ba7c to 0xa2F0f9…0a4470FF0 USDT From 0x1048dB…8AEF245b to 0x98986c…1DA7641E0 USDT From 0xf44614…3d819320 to 0x923Ee9…Cd1b957f0 USDT From 0x894Ac0…249b8562 to 0xa9d1C6…050F3E430 USDT From 0x66bb78…c0a89516 to 0x3ee617…cB8733820 USDT From 0xD25107…5158d0A8 to 0xA023ec…60eB947E0 USDC From 0x727875…45c75167 to 0xF36C55…75a15D360 USDT From 0x923e6c…18BF957F to 0xc8C3D8…4c0e0Da50 USDT From 0x984580…6f3ba4bB to 0x71672C…849d156c0 DAI From 0x08a5c4…2256b752 to 0xa9d1C6…050F3E430 USDC From 0x82ca7b…06BC38Ab to 0xa9d1C6…050F3E430 USDC From 0x7Cf889…705DaB81 to 0x883E6f…71f38F930 USDT From 0x4c75a7…1c04Ca57 to 0x733FeC…Bc9637540 USDC From 0x2197c3…83e27DC1 to 0xa9d1C6…050F3E430 USDC From 0x28c48A…16D2620e to 0xa9d1C6…050F3E430 USDT From 0x2981a1…08b09210 to 0x9b3389…31DF18E20 USDT From 0xA05315…12cc01e9 to 0xEaDa55…a72BD8E90 USDT From 0x118564…F0370D38 to 0x237e29…F8C8360B0 USDC From 0x629c1f…2e0a38e2 to 0xA023ec…60eB947E0 USDC From 0x9D4A32…491E0065 to 0x723f47…394da1DD0 USDT From 0xbb5138…Eefb7db1 to 0xE347fa…303b19640 USDC From 0x57D72a…C9bB7841 to 0x09a328…7Dd97d6E0 USDT From 0x73F343…8aC45655 to 0x5e533d…5D5Dc1280 USDT	0xF32ed6…2BaBc694	0 eth 0 ETH	0.016776584165713825 eth 0.016776584165713825 ETH
0x44b5c9…1ff04442	22441581	Thu, May 8, 2025 9:50 PM	0x3C66B3…1e53a9F0	From 0x3C66B3…1e53a9F0 to 0xA023f0…8dFc947e4951.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000598773575874103 eth 0.000598773575874103 ETH
0x13240f…d79afb10	22441515	Thu, May 8, 2025 9:36 PM	0xAe45a8…a97B3fCA		0x3C66B3…1e53a9F0	0.00120979638456 eth 0.00120979638456 ETH	0.000337178007096 eth 0.000337178007096 ETH
0x87ed6a…d4fa3db7	22441449	Thu, May 8, 2025 9:23 PM	0xf60c2E…Cb30019c	From 0xf60c2E…Cb30019c to 0x3C66B3…1e53a9F04951.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001231896710713309 eth 0.001231896710713309 ETH
0x909923…c95b5b34	22292313	Fri, Apr 18, 2025 12:31 AM	0x3C66B3…1e53a9F0	From 0x3C66B3…1e53a9F0 to 0xA023f0…8dFc947e854.3406 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00008072 eth 0.00008072 ETH
0xec8a93…8fc6052f	22292237	Fri, Apr 18, 2025 12:15 AM	0xAe2D46…009c673F	From 0xAe2D46…009c673F to 0x3C66B3…1e53a9F0854.3231 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00010552275822952 eth 0.00010552275822952 ETH
0xdf7e9b…dcfa1d83	22168479	Mon, Mar 31, 2025 5:47 PM	0xAe45a8…a97B3fCA		0x3C66B3…1e53a9F0	0.00008072 eth 0.00008072 ETH	0.000042 eth 0.000042 ETH
0x445ec4…1a80cb25	22168467	Mon, Mar 31, 2025 5:44 PM	0xA0239c…61cD947e	From 0xA0239c…61cD947e to 0x3C66B3…1e53a9F00.0175 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000597341128 eth 0.0000597341128 ETH
0x83ba06…65286b00	22168466	Mon, Mar 31, 2025 5:44 PM	0xa4B6d4…10d4ec36	From 0x3C66B3…1e53a9F0 to 0xA0239c…61cD947e0 USDC From 0x7C0266…7D568b73 to 0x29c240…eE4cc4DF0 USDC From 0x050549…D4D77d9d to 0xcAB27C…9A602fE30 USDC From 0x994198…3d68451f to 0x40e470…C08Cd3380 USDC From 0xc1ccC7…8a2eA088 to 0x1Ea4C2…95B60E770 USDC From 0x276B1b…f23747Ae to 0x4Ab2Aa…754aeDEd0 USDC From 0x88BC41…03741c8F to 0x22Ba85…26Ee723B0 USDC From 0x7A2175…4Fd41190 to 0xc8740A…1550ACd40 USDC From 0x3acA86…51D82f71 to 0xaaeE1A…A2C21C7a0 MOG From 0x3acA86…51D82f71 to 0x13e96F…4DEee4230 MOG From 0x572F97…24b2e21f to 0xA0239c…61cD947e0 USDT From 0xF88f16…9B78Ce36 to 0x6A6319…896E19cC0 USDT From 0x742f7E…48D0c345 to 0xC7e623…6fc77b580 USDT From 0x1ea857…39d2697a to 0x782229…6784a4210 USDT From 0x9594a0…A7Ffa58B to 0x0280D5…302273B70 USDT From 0x9f194E…a56d029B to 0x0280D5…302273B70 USDT From 0xdBa205…504844F4 to 0x6bBd9d…613730240 USDT From 0xed0E17…7e66fe71 to 0x8c2828…20fBD96a0 USDT From 0x8aa1d6…c2a2C023 to 0x769021…6a10d70A0 USDT From 0xC9A86C…dD851036 to 0x61a601…28B9587D0 USDT From 0x9dcbB3…38D70718 to 0xD91f0F…3699a1360 USDT From 0x2467e4…e7000073 to 0xfE2c48…234F75070 USDT From 0xc3B7F6…Ac0eac8a to 0x9c5969…D97A53930 USDT From 0xAA7a8f…1cC4C9dB to 0x021891…21bBF6850 USDT From 0x572F97…24b2e21f to 0xA0239c…61cD947e15000.672029 UЅDТ From 0xF88f16…9B78Ce36 to 0x6A6319…896E19cC15000 UЅDТ From 0x742f7E…48D0c345 to 0xC7e623…6fc77b5855000 UЅDТ From 0x1ea857…39d2697a to 0x782229…6784a421278430.812804 UЅDТ From 0x9594a0…A7Ffa58B to 0x0280D5…302273B720000 UЅDТ From 0x9f194E…a56d029B to 0x0280D5…302273B720000 UЅDТ From 0xF88f16…9B78Ce36 to 0x2bAEFb…d1Eb58ec10000 UЅDТ From 0x742f7E…48D0c345 to 0xf02B96…783f8D3055000 UЅDТ From 0xdBa205…504844F4 to 0x6bBd9d…6137302425000 UЅDТ From 0x9629fC…4F69b3d0 to 0xB43771…41Cc49d0267 UЅDТ From 0xed0E17…7e66fe71 to 0x8c2828…20fBD96a64000 UЅDТ From 0x8629C6…C334E4D3 to 0x0280D5…302273B720001.092 UЅDТ From 0x8aa1d6…c2a2C023 to 0x769021…6a10d70A5000 UЅDТ From 0xC9A86C…dD851036 to 0x61a601…28B9587D5275 UЅDТ From 0x9dcbB3…38D70718 to 0xD91f0F…3699a136100000 UЅDТ From 0x2467e4…e7000073 to 0xfE2c48…234F750721765.308925 UЅDТ From 0xc3B7F6…Ac0eac8a to 0x9c5969…D97A539320000 UЅDТ From 0xAA7a8f…1cC4C9dB to 0x021891…21bBF68520000 UЅDТ From 0x3C66B3…1e53a9F0 to 0xA0239c…61cD947e7500 USDС From 0x98821b…F41ae57E to 0x155c68…64FA36F37020 USDС From 0x7C0266…7D568b73 to 0x29c240…eE4cc4DF139989.658464 USDС From 0x050549…D4D77d9d to 0xcAB27C…9A602fE336661.659782 USDС From 0xd36464…86C6F6c8 to 0x6DC920…23542F0610000 USDС From 0x994198…3d68451f to 0x40e470…C08Cd338299880.0654 USDС From 0xc1ccC7…8a2eA088 to 0x1Ea4C2…95B60E77706923 USDС From 0x61325f…753DFAF8 to 0xaEc128…F757cf7924939.02 USDС From 0x276B1b…f23747Ae to 0x4Ab2Aa…754aeDEd29182.432742 USDС From 0xA0135f…F103C819 to 0xB0E82F…1879DEFE490000 USDС From 0x88BC41…03741c8F to 0x22Ba85…26Ee723B26715.670496 USDС From 0x7A2175…4Fd41190 to 0xc8740A…1550ACd45795.27 USDС From 0x3acA86…51D82f71 to 0x13e96F…4DEee42349999999999.99999 ЕRC20 From 0x9cfe06…23062F20 to 0xd48538…f6cD0eDA6 ЕТН... From 0x27F31a…3e215cd1 to 0x4923cF…434C379B96.4125 ЕТН... From 0x3Ca5ec…d19c7613 to 0x9A1F6E…2D4b0d2B9.27577984754983 ЕТН... From 0x3Ca5ec…d19c7613 to 0xE62ba6…d9Bc431E10.09217823972522 ЕТН...	0xe65CFc…0164df3D	0 eth 0 ETH	0.000497988298095472 eth 0.000497988298095472 ETH
0x56148b…091ca14e	22168447	Mon, Mar 31, 2025 5:40 PM	0x3C66B3…1e53a9F0	From 0x3C66B3…1e53a9F0 to 0xA023f0…8dFc947e7500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00008072 eth 0.00008072 ETH
0x4c0fa7…9c2dda04	22168418	Mon, Mar 31, 2025 5:34 PM	0xAe45a8…a97B3fCA		0x3C66B3…1e53a9F0	0.000122618 eth 0.000122618 ETH	0.000042 eth 0.000042 ETH
0xce25cc…4450b4ac	22168103	Mon, Mar 31, 2025 4:31 PM	0xAe2D46…009c673F	From 0xAe2D46…009c673F to 0x3C66B3…1e53a9F07500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00019046132198104 eth 0.00019046132198104 ETH
0x438937…41fc64ce	22026319	Tue, Mar 11, 2025 9:30 PM	0x3C66B3…1e53a9F0	From 0x3C66B3…1e53a9F0 to 0xA023f0…8dFc947e490 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000082618 eth 0.000082618 ETH
0x2fbfd8…b62aefb3	22026290	Tue, Mar 11, 2025 9:24 PM	0xAe45a8…a97B3fCA		0x3C66B3…1e53a9F0	0.0000307632284 eth 0.0000307632284 ETH	0.000042 eth 0.000042 ETH
0x44d6a8…26bd4283	22026143	Tue, Mar 11, 2025 8:55 PM	0x8a3c76…0ca7b1E0	From 0x8a3c76…0ca7b1E0 to 0x3C66B3…1e53a9F0490 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000055963853640579 eth 0.000055963853640579 ETH
0x00b976…4ca8ef9f	21991640	Fri, Mar 7, 2025 1:10 AM	0x3C66B3…1e53a9F0	From 0x3C66B3…1e53a9F0 to 0xA023f0…8dFc947e29880.09 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000082642 eth 0.000082642 ETH
0xb333e4…ca4b4e4f	21991614	Fri, Mar 7, 2025 1:05 AM	0xAe45a8…a97B3fCA		0x3C66B3…1e53a9F0	0.0001344967716 eth 0.0001344967716 ETH	0.000047855692521 eth 0.000047855692521 ETH
0x898be0…7505d2b5	21991544	Fri, Mar 7, 2025 12:51 AM	0x4e565f…f94d2dfD	From 0x4e565f…f94d2dfD to 0x3C66B3…1e53a9F029880.09 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000391505117432003 eth 0.000391505117432003 ETH

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