Address 0x40a88bB32B91e5a34C3E65f8b935fDeBcf4ef0f7

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x452334…316856bb	22789805	Thu, Jun 26, 2025 4:27 PM	0xE291cc…5c0ad342	From 0xE291cc…5c0ad342 to 0x40a88b…cf4ef0f7646.342875 USDC	0x4eE879…EEaeb220	0.13526502632130744 eth 0.13526502632130744 ETH	0.000322478983492848 eth 0.000322478983492848 ETH
0x645af1…d527b8e3	22781237	Wed, Jun 25, 2025 11:44 AM	0x40a88b…cf4ef0f7	From 0x40a88b…cf4ef0f7 to 0xE233D2…f64213C91175.848971 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00022126801439868 eth 0.00022126801439868 ETH
0x704b88…76e9adc5	22781227	Wed, Jun 25, 2025 11:42 AM	0x033De9…E6fc8A0c	From 0x033De9…E6fc8A0c to 0x40a88b…cf4ef0f71200 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000191738696133836 eth 0.000191738696133836 ETH
0x4ffc33…b84fed40	22777324	Tue, Jun 24, 2025 10:38 PM	0x40a88b…cf4ef0f7	From 0x40a88b…cf4ef0f7 to 0xA12b30…50051Be51175.919529 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00023021494718408 eth 0.00023021494718408 ETH
0x0e7447…ca20dbee	22777302	Tue, Jun 24, 2025 10:33 PM	0x93A919…5Ba70Fd4	From 0x93A919…5Ba70Fd4 to 0x40a88b…cf4ef0f71200.118811 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0002557637056116 eth 0.0002557637056116 ETH
0xca30da…35e548cf	22777244	Tue, Jun 24, 2025 10:22 PM	0x40a88b…cf4ef0f7		0x705812…650A95d8	0.01031932 eth 0.01031932 ETH	0.000221377672943409 eth 0.000221377672943409 ETH
0xd5327b…d99397c5	22769892	Mon, Jun 23, 2025 9:44 PM	0x40a88b…cf4ef0f7		0xF92642…Ad503748	0.002614 eth 0.002614 ETH	0.00010019005521 eth 0.00010019005521 ETH
0x6e57eb…bd8e7834	22769841	Mon, Jun 23, 2025 9:34 PM	0x40a88b…cf4ef0f7	From 0x40a88b…cf4ef0f7 to 0xA7d068…E4771772490.140593 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00030490279172408 eth 0.00030490279172408 ETH
0x22990f…2caf13a9	22769402	Mon, Jun 23, 2025 8:06 PM	0x93A919…5Ba70Fd4	From 0x93A919…5Ba70Fd4 to 0x40a88b…cf4ef0f7501 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00039670401458358 eth 0.00039670401458358 ETH
0xfaa86e…0f4a3c10	22747052	Fri, Jun 20, 2025 5:03 PM	0x79e07F…f3cC867d	From 0x247927…97844b96 to 0x8E17cC…e6f1030D0 USDC From 0x2F8eA1…e2970447 to 0x71c051…B9B242f00 USDT From 0xA53Ce2…9228C88C to 0xa29e4E…9f3B4FF50 USDC From 0x4E14E3…f06BA55C to 0xA69c24…2A062f850 USDT From 0xF8ccDe…bE6de190 to 0x8859d7…aa522acC0 USDC From 0x1dc633…761Ad77C to 0x6dF564…329C33540 USDC From 0xB1A1ab…B01b6B7A to 0xa29e4E…9f3B4FF50 USDC From 0xAbe511…942Cb2DB to 0x24DB84…90A26C870 USDT From 0x24dBac…56A16c87 to 0x160664…0Ac371C80 USDT From 0x585E77…520403aF to 0x1ca3f5…A162Ea100 USDC From 0x514FB0…9CB8e498 to 0xE67c5C…6ad1B8C50 USDC From 0xb17B3F…E1158a6b to 0xB143D2…d3AADDE60 USDT From 0xA5b2E2…d117f720 to 0xB2452F…fe8A9Cb30 USDT From 0xE4B297…CfC634f4 to 0xaEe697…70C0eED70 USDT From 0x4B2b9a…AAb50a84 to 0x45EdD7…F42EbBe10 USDC From 0xC4eB5A…b42F405E to 0xC30bBF…7f729A500 USDC From 0x8B8995…c4528002 to 0x7a5AcC…db0CF2240 USDT From 0x989E0c…eB4D056E to 0xB806fF…565897280 USDT From 0x9A111d…E2cD2683 to 0x2EDC24…1967926A0 USDT From 0x7f477e…D7811E53 to 0xE7B811…362655cf0 USDC From 0xe4335d…86179bE4 to 0x6FD39C…8F68fd0a0 USDC From 0x3c7311…73Dc0d2f to 0xB1895e…e42204910 USDC From 0x66c5a7…998474bB to 0xA69737…055aD0eb0 USDT From 0x28DAfF…65F3A580 to 0x77B6FF…6778EbA90 USDT From 0xD9d1bb…C7e950F5 to 0x447df6…E76D01000 USDC From 0xAB47Bd…45dcE690 to 0x854E2D…D6e09a0f0 USDC From 0xBF5014…D8cE116d to 0xDD5f5e…62C8fc9C0 USDC From 0xBC4e39…311f2b8e to 0x2f49ef…0eeE06C40 USDT From 0x9Bac99…7D225200 to 0x66a2B9…7c7482A30 USDC From 0x0d5054…07Bd7ff0 to 0xf5607d…e319C9760 USDT From 0x087EAC…B31fD3a5 to 0x1617b9…602fE9040 USDT From 0x9Fe551…5c168bdA to 0x60CD13…38631B8b0 USDT From 0xBfb70C…3C3ABA40 to 0x19aE52…d384d6050 USDT From 0x7684e3…2A58FC5A to 0x2EFD29…289552270 USDC From 0xb880cE…4Bb724d0 to 0xaE4F7B…9C955C040 USDT From 0x64dC61…f5c7C6c8 to 0xfb7D48…aa62c32E0 USDC From 0x92C08c…0995492F to 0x6Cd408…0D3C88f50 USDC From 0xad74be…DBcC4041 to 0xaC3531…AaaB19D40 DAI From 0x1afE3D…a21bDF62 to 0xDc7408…1Da827970 USDT From 0x04A857…CB2B93E5 to 0x4668fC…83DBA2ee0 USDT From 0x6C4898…6fa28804 to 0x9f62e6…06F871D10 USDC From 0x8A18F6…A6666999 to 0x176ab4…08426C430 USDT From 0xfB92e8…D17309e6 to 0x42FF3E…696a2b350 USDT From 0xD3A4e4…5132341B to 0xc191fe…8153E5C40 USDC From 0xC4Db5d…5852E611 to 0x9ceB2C…BC9303280 USDC From 0x29d9F6…1008A6b9 to 0xb72CA8…C01b71040 DAI From 0xE1f385…8A85EFF9 to 0x12cae4…492781A70 USDT From 0x8DB039…0B4fc4E6 to 0xCD9378…9654BB300 USDC From 0x037351…988B9D66 to 0x36F953…54D269cC0 USDT From 0x54FF8B…18921989 to 0x2f40CF…519717270 USDT From 0x7A5C71…F9CFf5d3 to 0xB784A1…A490dfd10 USDT From 0xAb8E5F…b5dB9088 to 0xD9f2DA…CA018a1B0 USDT From 0xdFc502…f8EB3e8c to 0xB01aFB…b78575010 USDT From 0xeA25E9…938d4ABe to 0x8287CF…A5a6D6850 USDT From 0x0E05D0…5d839F75 to 0xD8B3C2…EE0Abc050 USDC From 0xDDC46c…6d5B3386 to 0xDb5a26…249C16D20 USDC From 0xc28c87…A20F0ee2 to 0x3D4f23…4818C97f0 USDC From 0x1CA367…D58CEa10 to 0x179E35…D7fb528C0 USDT From 0xe9b934…20dD4c59 to 0xCd6aaB…ac540c220 USDC From 0xb4EF00…3659ce94 to 0x9A8B2A…7E3a0Dbf0 USDC From 0x18623B…A052C5dC to 0xB3e812…4409bc880 USDC From 0x6AbF2d…032d6Fa1 to 0xB80139…65C7e4f80 USDC From 0x7b28cf…8e7200D8 to 0x6947C9…73166Ab00 USDT From 0x0db4F1…F8C5117d to 0x9DCA6C…98Fffc540 USDC From 0x31e8Cd…Ae56cF2E to 0xAD057f…6640Cb230 USDT From 0x6716d3…8e016489 to 0xC96388…724e30760 USDC From 0xFF091e…22c46B28 to 0x969700…53e5F9AC0 USDT From 0x2D0466…604D7d71 to 0xbBC090…660e7a830 USDT From 0x71FC79…Ef3261F0 to 0xEaBF2a…A888F9CB0 USDT From 0x86423c…0dB2FD04 to 0xAD1278…a3e101160 USDT From 0x26Db3E…a877b7Fa to 0x485885…B0F96b490 USDC From 0x4B32Eb…06D51854 to 0x28E504…61748e030 USDC From 0xe92e65…18c5a03f to 0xB3cfeF…8974CAe10 USDT From 0x4E769e…c151d2DB to 0xf03aFB…d9C6B6410 USDC From 0x3fD715…42E15aa5 to 0xa237fe…48089b1f0 USDC From 0xafC766…A78A79c4 to 0xb2625c…4d381ED00 USDT From 0x299D2F…7dBeD77A to 0x840cef…D6dDD5A10 USDC From 0x11d863…AaC6805E to 0x4B5D51…B2Edbfa60 USDT From 0x8Ab4dd…61DbfC2B to 0xfA2040…7a81E9E10 USDT From 0x7308a0…9202f2B9 to 0xF0E102…d02646D70 USDT From 0x97c51a…063324fe to 0xD8bFb1…d4eb63150 USDT From 0xC846eb…0f129E51 to 0x1F84a3…c9ef610E0 USDT From 0x9D1cA1…61bb21A7 to 0xf9258A…BE9378F90 USDC From 0x554E9a…D9BC469D to 0xe9f1f1…C7D9Ac770 USDC From 0xfc736c…Cc3DBfC0 to 0xe62e9d…afc5611f0 USDC From 0x23B5a5…12d1dDb9 to 0xE347fa…303b19640 USDC From 0x8b8bc0…c8a7b13e to 0x8cb600…872FcdDB0 USDC From 0xF101cd…be686E4e to 0xAD1b83…423D12c10 USDC From 0x69502D…17E3dd41 to 0x2483b2…7b3A6CBe0 USDC From 0xBa8462…dE5f6185 to 0x941fb0…9CA5e2760 USDC From 0x9B7D66…e34fED09 to 0x62d390…84f990c10 USDC From 0xb20E1C…bddCF013 to 0x132A57…A44c97F60 USDT From 0xDa5D2A…bfe1f0df to 0x2a759B…fdd368B30 USDT From 0xcb17Aa…Aa9830b5 to 0xe181fB…2001c0A20 USDT From 0xb56C72…6Ba0c5Aa to 0x9BC1A7…3e18F03F0 USDT From 0xb774e5…3B71772C to 0x2DEFa5…22c892e00 USDT From 0x0B11e6…9DF8E1d7 to 0x8cdc92…228126C90 USDT From 0x40a88b…cf4ef0f7 to 0x1C62aF…fd92598C0 USDC From 0xA41930…66267239 to 0x8CE3CD…2CAE62660 USDC From 0x4EDaED…b9FA633f to 0xc7850F…44102ee80 USDT From 0x97bF72…E24b5b71 to 0xd98562…a274443D0 USDC From 0x89375f…6B3A2511 to 0x5d5e79…49f709700 USDT From 0xcf4838…735fc33c to 0xD0B2cF…8cd265aC0 USDT From 0xA5fF85…9570B8D3 to 0x13A6a3…26d08e6E0 USDT From 0xD9AC03…B2F71e5a to 0x4a3AfC…5de908ea0 USDC From 0x8E4d71…F2e2f027 to 0x5f2fdB…3a8EbB470 USDC From 0x791a0e…3AbcEED8 to 0x6C64A0…7D6d685c0 USDT From 0x4A3738…44343533 to 0x747490…81873A040 USDC From 0xe3f8C2…59EbbBd4 to 0xD47B40…898b7b9A0 USDC From 0x257F0A…0dBc3B79 to 0xE04924…2d5cBF1a0 USDT From 0x09EBB4…ac2257B9 to 0x73b2B8…B0D78a290 USDC From 0x840De9…F1eD23d7 to 0x896Ca2…C14681560 USDT From 0xe466b7…600D2EeC to 0xAe9B6C…05d2bDA00 USDC From 0xc21f02…7fe7c8fb to 0x62FD31…186276F70 USDT From 0x42c987…25886D44 to 0x7A6E36…A81589100 USDT From 0xe08030…462aA0A6 to 0x2cdfF0…5CD530e60 STETH From 0x41dE46…84FfD2c2 to 0x30A799…475695f30 USDT From 0xD6B666…A97aFa60 to 0x1E27c0…17A660E20 USDC From 0x909f73…90819974 to 0xaB14F1…6ca9C0ea0 USDC From 0xcA5Cab…D1787bab to 0xc8D49b…39dC10710 USDT From 0x532861…03C43034 to 0x668458…ea80c6D10 USDC From 0xA8Ab0A…15A54913 to 0xDdDc73…48Eb2E320 USDT From 0x00CfB0…16B6a922 to 0x5DE73b…6b00C9330 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.00316548732702444 eth 0.00316548732702444 ETH
0xfe9f67…11eadfe2	22747035	Fri, Jun 20, 2025 5:00 PM	0x40a88b…cf4ef0f7	From 0x40a88b…cf4ef0f7 to 0x1C6260…9Fb9598c5030.743101 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000224529483768192 eth 0.000224529483768192 ETH
0xa4136f…fbc1964a	22747022	Fri, Jun 20, 2025 4:57 PM	0x93A919…5Ba70Fd4	From 0x93A919…5Ba70Fd4 to 0x40a88b…cf4ef0f75000.985194 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000173476246880052 eth 0.000173476246880052 ETH
0x7390b8…67d1a08a	22719418	Mon, Jun 16, 2025 8:18 PM	0x8E9386…a4A25Af9	From 0x7862c2…4A95d23E to 0x786b8c…3C95d23E161556.05 ՍSDС From 0xE02d84…d9562e8F to 0x9a2F28…e83449c41113 ՍSDТ From 0xD5Db9F…017E904E to 0x65c62e…E665fe8e671.701792 ՍSDТ From 0x87A9F3…c3873434 to 0x8bF7Ef…5f115c412000 ՍSDТ From 0x3Bfb0f…3941C26b to 0xA11599…c7386F2f500 ՍSDС From 0x095E1D…31639cE2 to 0xf0E8cA…294a4Cb171839.21376 ՍSDС From 0xa2bED7…4De762FC to 0xF4253f…E14E7357800 ՍSDС From 0xd74504…d696C26d to 0xD74B47…3e96c26D500 ՍSDТ From 0x095E1D…31639cE2 to 0xf0E8cA…294a4Cb171839.21376 ՍSDС From 0xEe9C58…a1096fb1 to 0xEe9119…95096fb111013.49 ՍSDС From 0x6d76f2…fcaefcE5 to 0x6d7621…cbaeFce529999990 ՍSDТ From 0xCF336a…a23ceFB5 to 0x7c571F…c1DFF27A30583.15 ՍSDС From 0x88D69f…da81cfB2 to 0x88db49…5e81Cfb24990 ՍSDС From 0x7427Ac…29B0E83D to 0x786b8c…3C95d23E1.365 ЕTН From 0xf555a7…40C9E90C to 0x57f2D0…Fdf6B8AB2689 ՍSDТ From 0xB84079…17d9BB32 to 0xA5Aed3…53052d280.0004 ЕTН From 0x160698…c2f3F10e to 0x6a7f2f…f8710C7E7.152124147512333 ЕTН From 0x63D21F…84dbDf83 to 0x63Da40…e9dbDF8318000.008741 ՍSDС From 0xCe397F…43f27fF1 to 0x456888…3CB9dFD710000 ՍSDТ From 0x6b59F3…72A755A6 to 0x0388A8…ba0e1d2c11720 ՍSDТ From 0xE7D591…fBB4982E to 0xe7d3B3…3DB4982E50000 ՍSDТ From 0x4820b8…aA37E510 to 0xcb5f77…D012b790220.167734 ՍSDТ From 0x273Db8…eAF0B574 to 0x5FC29f…812435790.9481362513122134 ЕTН From 0xD180aC…80D5d3dc to 0xF00ae6…97B9D7d21300 ՍSDТ From 0xAdF797…84D5d3dD to 0xadfEbb…50D5d3DD24652.531385 ՍSDТ From 0x00DB51…81FB2Ea1 to 0x91AEB7…85D9DC53300000 ՍSDТ From 0xd77dc1…2a642A03 to 0x831F05…98B67fd84475 ՍSDТ From 0x3C4a7c…8AFc5E6e to 0xC4916D…0e6EE30B2500 ՍSDТ From 0x0B63CF…649AB00F to 0x6b8f24…9B0E33d7100000.05 ՍSDТ From 0xf9C719…E7790927 to 0xD5a2C5…1C7aD7571000 ՍSDС From 0xAED322…04fb7FEE to 0xe22BDf…87c4580b3000 ՍSDТ From 0xeF3eFA…63EB39AC to 0x3C98Ee…076A568C168 ՍSDТ From 0xe04B93…C9d103Ad to 0xe39626…8932cE3945000 ՍSDС From 0x3967Fe…d03cCFf2 to 0xd1daFd…6aebA70820.5826491 ЕTН From 0xD1CeDe…24808644 to 0xD1c85b…8D8086442500 ՍSDС From 0xfb2C39…Bb49eA3c to 0xFb22f1…Fb49ea3C89360 ՍSDС From 0xFD54bc…D70AA1b1 to 0x29C2b3…8Fe2F20a17300 ՍSDТ From 0x8cDC5E…72ED26C9 to 0x8cd080…D0ed26C95900 ՍSDТ From 0xc1b3FB…a882c6F8 to 0xDDc044…f931Dc231.092361006478831 ЕTН From 0xe848Fd…9F631622 to 0xbE16F0…5A1dC77120 ЕTН From 0x9FAfC3…3612E010 to 0x9FA1cF…2212e0101869.53 ՍSDТ From 0xee9c75…88456FB1 to 0xeE9a2A…26456fB111013.49 ՍSDС From 0x05840d…14F0c293 to 0x058f7d…62F0C2935043 ՍSDТ From 0x354EeB…93de3780 to 0x4F3d81…4330D34a10000 ՍSDС From 0xa3107A…7c89c77D to 0x55679D…738874F5150000 ՍSDС From 0x753553…184DC05b to 0x6ea28E…72984636190000 ՍSDТ From 0xA399b0…2f4afB5a to 0xa7CFa3…0a2883f7105349.278986 ՍSDТ From 0xFe1edF…Cea3EaC9 to 0xFE1882…0fa3eac928264.17 ՍSDТ From 0xbaFCA4…7Ac0F532 to 0xa229aA…2D5F731f49100 ՍSDТ From 0x43b3f4…898e5A8B to 0x43BF86…738e5a8b1200 ՍSDС From 0x301c12…6ef54af7 to 0x3B2665…D246bbeb260000.012626 ՍSDТ From 0x448AFc…3bCAA70E to 0x448906…58caA70e90137.658222 ՍSDТ From 0xBaD1A3…46a51319 to 0x3c01c0…04cdb14F10000 ՍSDТ From 0x735BEd…6089A0A8 to 0x0ef712…dc3278fB63.786408210000005 LINK From 0x0ec91F…2dfDD45e to 0x301756…ADf54Af7260000 ՍSDТ From 0xFbcd49…277AcBab to 0xe58aF6…4791cB28898.2 ՍSDТ From 0x301c12…6ef54af7 to 0x301756…ADf54Af71848000 ՍSDТ From 0x614931…33645dE2 to 0x983087…549EB6D4500.7 ՍSDТ From 0xe04B93…C9d103Ad to 0xe39626…8932cE3945000 ՍSDС From 0x288209…bd42f0A6 to 0x1207A8…4Da30a872500 ՍSDТ From 0x61b189…EC8346F4 to 0x8E8971…30a8b8d30.4 ЕTН From 0x30e6Bd…5fd1C2FE to 0xB8f21d…a55016680.026277045101394548 ЕTН From 0x3967Fe…d03cCFf2 to 0xd1daFd…6aebA70820.5826491 ЕTН From 0xC24544…46D12C45 to 0xC24923…C5d12C45500 ՍSDС From 0x5773F9…b0B80A98 to 0x4456D4…B3bebD975830.876761 ՍSDС From 0xEcdeCA…295e38cB to 0xeCd951…155E38cb3000 ՍSDС From 0x5be925…65def962 to 0x7B4b22…199c7C877668.85 ՍSDС From 0x0178d5…3bdaBC72 to 0x8F49FA…66706d9321500 ՍSDТ 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From 0x60b763…3d0eAbC3 to 0x0211ab…622CC686103100 ՍSDТ From 0xd7FB66…013e8882 to 0xcE3F63…1dF27fF120404.866611 ՍSDТ From 0xffE3f9…92b7eCae to 0x836032…De6f03525082.094307 ՍSDТ From 0x4351cc…8F630418 to 0xa94F49…f88BB9cA3000 ՍSDТ From 0xc9e870…894bf57d to 0x35F476…42c68A768950 ՍSDТ From 0x0810f9…E324309C to 0xE0FACE…D0da6e4b1687.19 ՍSDТ From 0xe9F6Ba…ec95907D to 0x95dAB6…04D71680105234 ՍSDТ From 0x095E1D…31639cE2 to 0x0957b9…84639ce2238307.32 ՍSDС From 0x40a88b…cf4ef0f7 to 0xF3533E…4E7Ab49C1740.381143 ՍSDС From 0x9fB82a…bEe619Ab to 0xEeFd5e…6116E41225 ՍSDС From 0xf555a7…40C9E90C to 0xF5519C…A8c9E90c20000 ՍSDТ From 0x26e55e…330eb1E7 to 0xb7cA78…BaaFD62E0.03 ЕTН From 0xB84079…17d9BB32 to 0xf52Fd9…230e507d0.0004 ЕTН From 0x5b8588…0d16db80 to 0xFE1882…0fa3eac923811 ՍSDТ From 0x6bb9e5…d48B1900 to 0xAEdD3a…4BFb7FeE100000 ՍSDТ From 0xE5ef6E…26cf0480 to 0x246595…0d752E8a5133 ՍSDТ From 0x08bf3A…8B1A667A to 0x14070D…095141e30.5647413 ЕTН From 0x778150…38bC0EAe to 0x1b2ea2…4eAf92020 ՍSDТ 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0xfd15eb…120bc588	22719409	Mon, Jun 16, 2025 8:17 PM	0xc46908…A9c38F0d	From 0xbaFCA4…7Ac0F532 to 0xa22f38…4d16731F49100 USDT From 0x7e3c9c…74D46b29 to 0xC3F911…Dd5A99351250 USDC From 0x3258Ce…c8e1Cdeb to 0x2A8958…1D8D2d562200 USDT From 0x049b15…b5C6BA03 to 0x577303…98A90a985107.398778 USDC From 0x9F3b6d…C718Cbf5 to 0x7FDE6C…f0C4A9E12988.343108 USDC From 0x4e17AF…0C7c52D7 to 0xaC392F…8594E1Ed10050 USDC From 0xC83449…8AD8610F to 0xc80DfF…25dc7a3650000 USDT From 0x30E443…a60f5Db3 to 0x2204Ef…C979fe461084916 USDT From 0xC83449…7844610f to 0xC80Df9…270c7A3650000 USDT From 0xF5e691…a94eC94F to 0xEE29e0…fcE1b6cf2000 USDT From 0xFD54bc…D70AA1b1 to 0x29C9dC…0B74f20A9300 USDC From 0xC165c6…7e46DA32 to 0x1FA601…6adf07783360 USDT From 0xa2bED7…4De762FC to 0xf42c15…cC717357800 USDC From 0x8D1E41…Ab2a97eC to 0xAdF797…84D5d3dD24652.531385 USDT From 0x00eb51…D43479Fa to 0x577303…98A90a985882.689952 USDC From 0x0B4B02…111EBf1E to 0x91dD64…6882266e83030.593972 USDC From 0x231eED…8B705336 to 0x4803E0…ae88038220000 USDT From 0x0B4bd5…ca48bF1E to 0x91dd63…144f266E83030.593972 USDC From 0x8d1E8a…b52b97Ec to 0xAdf7C9…8c56d3Dd24652.531385 USDT From 0x231E00…18aa5336 to 0x4803FD…58d2038220000 USDT From 0x5be925…65def962 to 0x7b4584…1bF37C877761.15578 USDC From 0x8195cC…00D191Ec to 0xD1CeDe…248086442500 USDC From 0xf2D289…79068ee4 to 0x2c8241…545504C01000 USDT From 0x33e1e4…Bb4444F3 to 0x52B88f…6c94e1402850 USDT From 0xb0E791…Fc592F4d to 0x6d76f2…fcaefcE529999990 USDT From 0x5a9310…30C632Fb to 0x9c438F…d67CdE7b5000 USDC From 0xAd144D…17E65142 to 0x009C0E…B0a2dAfc6200 USDT From 0xb0E7d2…983A2f4d to 0x6D769f…a240fCe529999990 USDT From 0x9121c1…73bAD416 to 0x547c9B…9F61298a58039.980035 USDT From 0x2f743f…6C7F69c7 to 0x405A3D…1f0531172222 USDC From 0xc9e870…894bf57d to 0x35F5fC…25D38a7616000 USDT From 0xF4AcC8…f28232B5 to 0x614aac…388F3a21646 USDC From 0x0810f9…E324309C to 0xE0fF5d…33a66E4B1687.19 USDT From 0xc22F3d…0cB3B160 to 0xd1Ce8D…C019Cc1d11500 USDC From 0x694605…5f0Ca22d to 0xe2C9c6…3cE627010 USDC From 0x6bb9e5…d48B1900 to 0xAEd314…25c37fEE17710 USDT From 0x7427Ac…29B0E83D to 0x786219…1762d23E161556.05 USDC From 0x89f338…Fdb5c410 to 0xA3B49c…7E968f2D10000 USDT From 0x6bB96B…4db11900 to 0xAED322…04fb7FEE17710 USDT From 0xAED322…04fb7FEE to 0xe22a6a…c383580b11638 USDT From 0x7862c2…4A95d23E to 0x44373b…A9b28A74149876.88 USDC From 0x7427B7…D86BE83d to 0x7862c2…4A95d23E161556.05 USDC From 0xC22F33…818Ab160 to 0xd1CecD…06c9CC1D11500 USDC From 0x3Bfb0f…3941C26b to 0xA113C0…493B6f2f500 USDC From 0x30BFcf…a197531E to 0x79De65…AA6B6C4B175101 USDC From 0x3eBc87…888Bf345 to 0x9c1Ff0…0fF2e4AD32940 USDC From 0x4FDeB9…F8905048 to 0x1Bdf87…a69690ed210000 USDC From 0x9561e5…0f91c7B0 to 0x3900DF…B14378512688.083306 USDT From 0x7e3c9c…74D46b29 to 0x8fd0b6…E6492467150 USDC From 0x4A2d7B…B930bC7d to 0xd64d15…835c20CD925 USDT From 0x57fCE3…bD242EfF to 0x7447d7…069883F923953.759235 USDC From 0xe164bA…E52e5d28 to 0xEe9C58…a1096fb19619.131158 USDT From 0xF14088…94cd229f to 0x321c90…B4E06e0B1155 USDC From 0xaE74f3…B38e7E81 to 0x5391AA…6Ac630Ea3093 USDT From 0x7476B4…a183EDc9 to 0xC24544…46D12C45500 USDC From 0x3f398c…e812eeCd to 0x4515DE…9185535e3207.343902 USDC From 0x9e4Eeb…19629Ddd to 0x418514…321c672215000 USDT From 0xE232e5…36e6c6aa to 0x9aba5B…2a1ecDcA80000 USDC From 0x9fB82a…bEe619Ab to 0x9F8cC0…98497d9a25 USDC From 0x0178d5…3bdaBC72 to 0x8F479a…4D4F6d93369 USDT From 0xe04B93…C9d103Ad to 0xe39244…5081CE39400 USDC From 0x57Fc60…35362Eff to 0x7447e9…8b2483F923953.759235 USDC From 0x614931…33645dE2 to 0x983c0D…c194B6d4500.7 USDT From 0x9Aba68…5cFACDCA to 0x39Bf9f…7607Cc6c200000 USDC From 0xE23242…7256c6aA to 0x9Aba68…5cFACDCA80000 USDC From 0x7391ba…a7b6cDd9 to 0xdd3333…4cfaFeB24126 USDT From 0x5773F9…b0B80A98 to 0x445F8c…2cf6Bd9710990.08873 USDC From 0xB275Fd…D03aAeAE to 0xc9615c…c79A64771000 USDT From 0xF3B5f3…602Eca48 to 0xe99a22…481be93F4043.529416 USDC From 0x7b2902…b0Db02E7 to 0x1F1dFc…1dC38705464.06 USDC From 0x0B4B02…111EBf1E to 0x448AFc…3bCAA70E90137.658222 USDT From 0x6ed81b…b4F19cE6 to 0x48206a…50b7e51055894.86 USDT From 0x0B4bd5…ca48bF1E to 0x448aD3…b902a70E90137.658222 USDT From 0x577303…98A90a98 to 0x445F16…a1bEbd9710990.08873 USDC From 0x6Ed8e5…eeFB9ce6 to 0x4820b8…aA37E51055894.86 USDT From 0x4820b8…aA37E510 to 0xCb59f1…A02dB790220.167734 USDT From 0x4351cc…8F630418 to 0xa94B54…74b8b9CA3000 USDT From 0x40a88b…cf4ef0f7 to 0xF35102…4072B49C1740.381143 USDC From 0xab69Ab…A704224f to 0xB10d62…a897B91a4000 USDT From 0xA137CB…825A14a5 to 0xF0B520…Cc4b9e952600 USDC From 0x4F838f…0bE22008 to 0x9407E6…A17c7762127.640382 USDC From 0x753553…184DC05b to 0x6Ea118…67164636190000 USDT From 0x8bC8DB…71b0b559 to 0xfeFe2b…883207917000 USDT From 0x26e55e…330eb1E7 to 0xB7C3D0…cfa2D62E4128 USDC From 0x645346…F37E37FB to 0xE7D5E0…60c3982E50000 USDT From 0x64537d…C28037fb to 0xE7D591…fBB4982E50000 USDT From 0xD03FeF…0b81Cc2C to 0x9e4c53…E5335d549400 USDT From 0xE7D591…fBB4982E to 0x050Dcd…27F71F5A290000 USDT From 0x5b8588…0d16db80 to 0xFe1E08…9D38EAc928264.17 USDT From 0x4BFa60…5ec5c60d to 0x3B81FD…53b4a0861000 USDC From 0x4f2fe2…d1c7c4d5 to 0xf5551f…F455E90C20000 USDT From 0x24E524…A466D5a3 to 0x3243eb…301dA8561000 USDC From 0xBBa21f…3C8DAb75 to 0x1F236D…76A0afa95600 USDT From 0x8A70d3…47B694E9 to 0x0964Ec…18bc8EC530000 USDC From 0x2E79F3…cB8C8903 to 0xc3E01c…3c542e647200 USDT From 0x87A9F3…c3873434 to 0x8bfA4c…097B5C411000 USDT From 0x0a38A1…a94d6203 to 0xcD2638…6A290c442500 USDT From 0x8a7049…538094E9 to 0x096485…6C978eC530000 USDC From 0x5B850e…9330dB80 to 0xFe1edF…Cea3EaC928264.17 USDT From 0xFe1edF…Cea3EaC9 to 0xA9d1e1…F3ad3e4325000 USDT From 0x4EaD1a…A81b1436 to 0xD985bA…6070443d499950.004999 USDC From 0x096485…6C978eC5 to 0x8B3f0b…DC9E796f119955 USDC From 0x4f2faA…C507C4D5 to 0xf555a7…40C9E90C20000 USDT From 0xf555a7…40C9E90C to 0x57f98a…6f8EB8aB2692 USDT From 0x353b08…013369B2 to 0xcd58Fd…AC6a4bA12100 USDT From 0x29A616…1073C7d7 to 0x577303…98A90a986235.507276 USDC From 0x773C95…C0d2b518 to 0x34fd04…b850aEdB8000.0061 USDT From 0x8D372F…0c9F8020 to 0x577303…98A90a986721.245365 USDC From 0x133D9f…ef176226 to 0xcb4167…4f205Fe74055 USDT From 0xC5fE44…268accf0 to 0x1709fE…243Fc4871059.2926 USDT From 0x7b2902…b0Db02E7 to 0x1F1dFc…1dC387050 USDC From 0x7cfFe8…cCa49278 to 0x6841c4…50B7b4c815000 USDT From 0x74F9F9…D1165690 to 0x755e70…73EF970B20486.317615 USDT From 0x52C96e…280aF9c2 to 0xe99a22…481be93F2998.850122 USDC From 0x7B7741…546E4379 to 0x4911B6…d8E1d5F62801.12 USDT From 0xA5878F…88B112a9 to 0x731227…58AF8ACd6912.6 USDT From 0x9fB82a…bEe619Ab to 0x9F8cC0…98497d9a0 USDC From 0x0178d5…3bdaBC72 to 0x8F479a…4D4F6d930 USDT From 0xa3107A…7c89c77D to 0xcCF728…8A462b1C150000 USDC From 0x0ec91F…2dfDD45e to 0x301C35…7e9a4Af71848000 USDT From 0xa31029…7D70C77D to 0xcCF780…90622B1C150000 USDC From 0x7cfFEB…eF649278 to 0x68410f…5Df5b4c815000 USDT From 0x0B63CF…649AB00F to 0x6B8e17…94F033D7100000.05 USDT From 0x0eC908…fD81d45e to 0x301c12…6ef54af71848000 USDT From 0x301c12…6ef54af7 to 0x3b2013…F2cabbEB260000.012626 USDT From 0xd3557f…57C87Bb1 to 0x0bA17f…3c4c07f380000 USDT From 0x9b7847…47aF91d3 to 0x7D0403…53Dd30c57601.687574 USDC From 0x12743f…2225F477 to 0x9E7d83…74e7b2a59000 USDC From 0xD84C54…EC29975C to 0xB6c182…040b0e9e45136 USDC From 0x6b59F3…72A755A6 to 0x0389e2…bD031D2c11720 USDT From 0xe04B93…C9d103Ad to 0xe39244…5081CE390 USDC From 0x59dfDC…494c2d80 to 0xF6A72F…d02ea75f100 USDC From 0xbb5410…e958d926 to 0xA61b0f…4793acF61464 USDT From 0x5A573b…551A760d to 0x13459D…4061ef8E40000 USDT From 0x47DC47…91b6f977 to 0xD6F907…A584B4291179.68629 USDT From 0xd7FB20…7EaE8882 to 0xCe397F…43f27fF139639.09668 USDT From 0x61fF3E…d96e2DEf to 0xeB8C45…4a35cf6539998.012598 USDT From 0xE7a56e…Af188c4d to 0xA9d1e1…F3ad3e43100023.292305 USDC From 0xCe397F…43f27fF1 to 0x45698B…Fc5eDfD710000 USDT From 0xaf759c…29b750aF to 0x72292d…38eF418B5786.743575 USDT From 0x5A5704…682b760D to 0x13450d…12EEeF8E40000 USDT From 0x5c6C6A…ff18fAc0 to 0xA47333…13Ff918f853.5 USDT From 0x359246…36298187 to 0x54708C…9C33F1Fb9510 USDC From 0x131633…A574b161 to 0xEe9C58…a1096fb14091.530132 USDT From 0xd7FB66…013e8882 to 0xce3960…9ACF7ff139639.09668 USDT From 0x13450d…12EEeF8E to 0x1FFcF9…1BA06391200000 USDT From 0xBaD1A3…46a51319 to 0x3c0801…4100B14F35000 USDT From 0x354EeB…93de3780 to 0x2da009…ee85e56b10000 USDC From 0xF5F592…28415Cc4 to 0x5b712e…704875f96000 USDT From 0x744Bc4…32d24c30 to 0xf42c15…cC717357700 USDT From 0x8B5956…7C832BEE to 0x63DCa7…816c8aAE6158.677652 USDC From 0x288209…bd42f0A6 to 0x120946…eaCB0A872000 USDT From 0xFbcd49…277AcBab to 0xe58412…9a26cb28693.51 USDT From 0x660187…eC9e2268 to 0xE5448B…e7Ce31a910 USDT From 0xDBfBC7…d8664D67 to 0x0C02AF…F3326C1F499990 USDT From 0x957e3F…98f04Fc6 to 0x4aB727…100A40fd16011 USDT From 0x21f7b5…Ff14F719 to 0x9755C0…2a3996B252100.01 USDT From 0x957E0c…85024FC6 to 0x4AB7b0…c4C840fD16011 USDT From 0x0c0241…f2Ed6c1F to 0x8E954e…6fEDF2075 USDT From 0xbAD1a4…37921319 to 0x3C0864…69CdB14f35000 USDT From 0x3C0864…69CdB14f to 0xbAD1a4…3792131930330 USDT From 0x21F7a9…1404F719 to 0x9755b9…E8D396b252100.01 USDT From 0xffE3f9…92b7eCae to 0x83627d…E560035210000 USDT From 0x1dD7f8…b487d880 to 0x16D018…3949AF6A5766.49 USDC From 0x778150…38bC0EAe to 0x1B2052…a6Af92020 USDT From 0x752cde…1301d5Eb to 0xDA2AaF…12071f5B0 USDC From 0x59dfDC…494c2d80 to 0xF6A72F…d02ea75f0 USDC From 0x095E1D…31639cE2 to 0xF0e370…82A44CB1477859.703924 USDC From 0x095E25…06229ce2 to 0xf0e3BA…084a4CB1477859.703924 USDC From 0xC239a5…e2436344 to 0xA727D9…73a168cB5000.580067 USDT From 0x96D351…382FeB4F to 0x028822…8D19f357180000 USDT From 0xa1ce2b…A3f15Bf7 to 0xe5a3a7…f87339C4350000 USDC From 0x8bC8DB…71b0b559 to 0x7D2b40…Cb0af18f1500 USDT From 0x660187…eC9e2268 to 0xE5448B…e7Ce31a90 USDT From 0xDBfBC7…d8664D67 to 0xe1dF6A…b6943cf3168905 USDT From 0x61b189…EC8346F4 to 0x8E8755…649cB8d31000000 USDC From 0xC3397f…10e2709c to 0x2828fE…5eE3374d150 USDC From 0x60b763…3d0eAbC3 to 0x021c1e…8603C686500000 USDC From 0x61B1dF…787746F4 to 0x8e871c…67a8b8D31000000 USDC From 0xA1C372…23C4A385 to 0x97cBc2…cEfF41Ad500000 USDC From 0xAED322…04fb7FEE to 0xA7fCE9…1aDF45295000 USDT From 0xF1ce12…7d49fa1C to 0x574d12…fa95c9e05000 USDT From 0xDDEEcf…548D3aC4 to 0xAf233A…B66bb23b3038.004127 USDC From 0x6D946d…9bd202EF to 0x4f154A…759Ae90C2000 USDT From 0x7f4Af6…617b7713 to 0x12d028…9cDF7881500 USDC From 0x614351…5B0cbB58 to 0x382e38…3b6209394800 USDT From 0x3b0587…B2245eE6 to 0x7aD718…72Abcb13513 USDT From 0x4F1d35…acaD13B2 to 0xEe9C58…a1096fb19501.2 USDT From 0xBD2f94…F87e9885 to 0xaa3c47…43800eBd3156.798775 USDT From 0xFE6fB1…9B8bf1f2 to 0x3e73BA…aECB56d634000 USDT From 0x59dfDC…494c2d80 to 0xF6A72F…d02ea75f0 USDC From 0x58e35D…Db91433f to 0xe64899…1b3fb9463000 USDT From 0x301c12…6ef54af7 to 0x3b2013…F2cabbEB1848000.01173 USDT From 0xfe6F48…01dDf1f2 to 0x3E7396…e5C056D634000 USDT From 0x0d8D19…5ab31Ada to 0x99Bbe6…2D5189e930000 USDT From 0x301C35…7e9a4Af7 to 0x3B207E…8A46BbeB1848000.01173 USDT From 0x30942b…168f498B to 0x85fd32…3331364839000 USDC From 0x1f19A6…d8dbb4f2 to 0x7ca0a0…6307c3633585.224478 USDC From 0xD4E68d…9f8AB84D to 0xC6Cd75…0632b7635456.000054 USDC From 0x2DD19A…1199f2b1 to 0xE4f189…0204Ab234450.920438 USDC From 0x660187…eC9e2268 to 0xE5448B…e7Ce31a90 USDT From 0x218974…22807531 to 0x4607a5…88ab9a1d1000 USDT From 0xD33ca4…262B282F to 0xC6c007…E7FF1a9265000 USDT From 0xF00509…118776DD to 0x6CcA9a…f3cf956a30000 USDC From 0xb9DD0e…14636077 to 0x53952e…7dacbc5925000 USDT From 0x13450d…12EEeF8E to 0xd141F0…5529929915000 USDT From 0x30943e…a588498b to 0x85fDc4…AA48364839000 USDC From 0xf0058E…7a3A76DD to 0x6CCA80…dC66956a30000 USDC From 0x6CCA80…dC66956a to 0xA9d1e1…F3ad3e4330000 USDC From 0xb9DD81…d92f6077 to 0x539598…871Ebc5925000 USDT From 0x4A2d7B…B930bC7d to 0xDf84c2…b5707B332000 USDT From 0x8C4644…08cE5aF6 to 0xcAE984…765109fD798 USDT From 0xE0bB0e…278ed40C to 0x11C883…61d9d3913500 USDT From 0x13459D…4061ef8E to 0xd14108…f477929915000 USDT From 0xd340aa…0CA0A870 to 0x151692…28D149F325000 USDT From 0x539598…871Ebc59 to 0xB705bB…fBDecEd93504.883516 USDT From 0xd14108…f4779299 to 0x0Cff90…9F094E212733.55 USDT From 0x19C6D2…00A9DF1c to 0x2b1f7A…e1e70C6E12001.171287 USDC From 0x53D0B4…d120Ddaf to 0xc9cf15…db4E2C987400 USDT From 0x708ea8…713B96E9 to 0xAD2E2d…d21105152800 USDT From 0x4118BB…9D39Adec to 0x354E80…5f49b2e48000 USDC From 0xbcfC9C…54C10C09 to 0xb6b6fa…B608b8C61015 USDT From 0x202154…24B3a698 to 0x98F88a…e07b37EC32608.687253 USDC From 0xf19407…9111bCf0 to 0x725C59…a29a2dbC884 USDT From 0xb6d926…8a636404 to 0xEe9C58…a1096fb16202.95 USDT From 0x7696Df…c3E476Ba to 0x58085e…ba9f87a115000 USDT From 0x3C0864…69CdB14f to 0x06b3A3…6F4834c335000.176543 USDT From 0xDBfBC7…d8664D67 to 0x9A3C3a…AD37924c128190 USDT From 0xbb5410…e958d926 to 0x1bD19A…7a8b438025432 USDT From 0x98f81F…4f4b37ec to 0x28c6D8…2119FA41100.01 USDC From 0x202100…2f29A698 to 0x98f81F…4f4b37ec32608.687253 USDC From 0xbb5465…F67Cd926 to 0x1bd1Ae…ebf2438025432 USDT From 0x1bd1Ae…ebf24380 to 0x90b7E5…41a0f6115000.340023 USDT From 0x3c0801…4100B14F to 0x06b38E…FD0334c335000.176543 USDT From 0x06b38E…FD0334c3 to 0x5870E1…1017412D2000 USDT From 0x50fc97…7464bF21 to 0x36De0c…e23eCb851344318.803309 USDC From 0xad733a…444A7f28 to 0x26743A…F5EA48537394.612216 USDT From 0x851931…D36593FD to 0x0F929d…507271553043 USDT From 0x4EaD1a…A81b1436 to 0xD985bA…6070443d499925.011248 USDC From 0x4EAd8B…CDE71436 to 0xd9852f…8550443d499925.011248 USDC From 0xa65B9C…46B2c75f to 0x2bD54D…454281D72999 USDC From 0xD08E1E…c82277e2 to 0xD694Dd…9825C70D7600 USDC From 0x9F9C64…59C97283 to 0x34413B…93D83484600 USDC From 0x131D60…95bd554A to 0x01Db03…e014b7712000 USDC From 0x0B63CF…649AB00F to 0x6B8e17…94F033D7400004.331252 USDT From 0x399824…799Ba758 to 0xBA3954…124fa330100000.04222 USDT From 0xb2610F…2c7e390a to 0xb4F0F3…ead0BFd149200 USDT From 0x3C6710…815e64Af to 0x0Ada2a…37A3A51327524.241705 USDT From 0x0b633a…9E0Eb00F to 0x6b8EeD…c10E33D7400004.331252 USDT From 0x3c67d3…f92564af to 0x0aDA7f…1537a51327524.241705 USDT From 0x399873…DdCFA758 to 0xbA390A…Bb10a330100000.04222 USDT From 0x149E7e…DDdfdD32 to 0x1B0F5c…9E8d6937650 USDT From 0x71F437…6777E405 to 0x612A75…4eFc3fe91615.45 USDT From 0xb2613C…6567390a to 0xb4f09f…b86bbfD149200 USDT From 0xb4f09f…b86bbfD1 to 0x8e8FAc…9AA8FC401500 USDT From 0xf04aB1…205f95D2 to 0x117845…f90a8F1b21016.098091 USDT From 0x4e0133…881DaD5B to 0x9949FA…Ac9e83F9258 USDT From 0xe8F054…789c945e to 0xA0b652…eD1b82b51063621 USDC From 0xF4d70F…b5373BB6 to 0xa1eC7e…1264C7918400 USDT From 0xFbbea2…8A5E12CA to 0x56A0CF…Fc1F8ddA7700 USDT From 0xF96077…1143Ef19 to 0xA418dF…Ce53545210565 USDC From 0xD03FeF…0b81Cc2C to 0x9e4c53…E5335d5413500.0093 USDT From 0x6964bA…779CDB2b to 0x2CC17C…6eB7Fb33695.228871 USDC From 0xC3e078…Da9B2E64 to 0xD93aA4…f9d81d397200 USDT From 0x5E08bb…b7c6799D to 0xEe9C58…a1096fb18292.814081 USDT From 0x633840…6D41F4f1 to 0xBE7797…94889Cd81500 USDC From 0xc38c93…9Ca85959 to 0x15bDD5…e742d58934547.706603 USDT From 0x250C53…C1659f54 to 0xB4Cafe…8716d1C62000 USDT From 0x539598…871Ebc59 to 0x8A0278…cB383f3419562.33 USDT From 0xE23e6B…F2f6073f to 0xE26952…9Cc994D3885000.043211 USDC From 0xF00509…118776DD to 0xCb7183…53A0Aef830000 USDC From 0xf960e4…a7AcEF19 to 0xA418bA…3bfd545210565 USDC From 0xe269bd…A0bB94D3 to 0x61D56D…E617F8373124524.277252 USDC From 0xE23e0B…b863073F to 0xe269bd…A0bB94D3885000.043211 USDC From 0xc38c72…954e5959 to 0x15bdaC…1C18D58934547.706603 USDT From 0x87129C…75C4b833 to 0x765028…3e8e26cd10025.56 USDC From 0x53952e…7dacbc59 to 0x8a029B…34773F3419562.33 USDT From 0xf0058E…7a3A76DD to 0xCb711C…061AaEf830000 USDC From 0xaDcD36…0Ac71547 to 0xcD1Eb0…C57E8be01300 USDT From 0xCb711C…061AaEf8 to 0xA9d1e1…F3ad3e4330000 USDC From 0x550E47…478cBb7f to 0x2892e7…d1815A9095227.14 USDC From 0x815BF0…2c067f73 to 0x17bF24…C8d57Bde50000 USDT From 0x550eB5…c996bB7F to 0x289249…066B5a9095227.14 USDC From 0x815b92…1ccb7F73 to 0x17bfA3…0F187BDe50000 USDT From 0xeBA737…49615E75 to 0x1fed45…e4A004961525 USDT From 0xa65B9C…46B2c75f to 0x08F87d…B23a1AE22999 USDC From 0x289249…066B5a90 to 0x8af8BB…9F69a54d44885.66 USDC From 0x93a8CE…1692822C to 0x08982F…48Ad292210000 USDT From 0x081073…2430A306 to 0x7Ff5E9…8757D7A4361.73 USDT From 0x17bfA3…0F187BDe to 0xA58726…609596c76851.469718 USDT From 0xC31Ad8…b70aaa42 to 0xe053C6…201F83061236 USDT From 0x24D3f9…58218B69 to 0x1a9c9d…0b33FD6A2922.797561 USDC From 0xc4B66d…92b10311 to 0x12dA92…4142037F5594.4055 USDT From 0x0f92f5…09187155 to 0xB663eF…54e6eEF33043 USDT From 0xe5a62d…EB1E5Ef1 to 0xA06f15…24bF0E125852.048404 USDC From 0x1f0491…92102B56 to 0x3451aC…BB535d804084.606752 USDT From 0xaE3aA3…02021ca4 to 0xC78149…4AD886A25000 USDT From 0xDBfBC7…d8664D67 to 0x0ADfBc…B1112781399990 USDT From 0x48EBd2…097dDc0e to 0x567F7e…b52187AC45425 USDC From 0xbD42DC…2E274241 to 0x0f2C2a…9C593cC82944 USDT From 0x4b7eA5…b9c43a50 to 0x110c08…28F1Da1796384 USDT From 0xbb5410…e958d926 to 0xA474D3…0FD88a9B12508 USDT From 0x48eB58…8428Dc0E to 0x567Fa8…320787ac45425 USDC From 0x1d4D20…30109329 to 0x7A1418…a233Fc39990 USDT From 0x4b7ea0…4E4e3a50 to 0x110C59…83d8DA1796384 USDT From 0xbb5465…F67Cd926 to 0xa4743A…37498A9B12508 USDT From 0x110C59…83d8DA17 to 0x72c569…9714fc28100000 USDT From 0xa4743A…37498A9B to 0x97BA74…021C33821755 USDT From 0xea09B3…7468b59D to 0x6b08ab…9a51093b202000 USDT From 0x2D6c13…d02f550b to 0xF85AD5…a059Cf9333853.44 USDC From 0x97210B…25d00DD4 to 0xc7538C…7561C83323709.737397 USDT From 0xc7538C…7561C833 to 0x63D068…4B831b3E500 USDT From 0xEa0972…3112b59d to 0x6B0851…6B63093B202000 USDT From 0xB3ead5…f27664b5 to 0x50FB0a…e6DECea05021.28 USDT From 0x2d6c91…30dd550B to 0xF85adD…1C5Ecf9333853.44 USDC From 0x972118…148B0Dd4 to 0xc753ad…F121c83323709.737397 USDT From 0x92b657…Cd268774 to 0x51300a…6c6c2Ef531415 USDT From 0xCe397F…43f27fF1 to 0x57CC74…bC2D789940000 USDT From 0xA41E57…6473392b to 0xa25144…aC07ee9c11334 USDT From 0x382e76…40430939 to 0xaE4fa8…A6bE6AB45180 USDT From 0xce3960…9ACF7ff1 to 0x57CC70…2A97789940000 USDT From 0x57CC70…2A977899 to 0xce3960…9ACF7ff11118.297314 USDT From 0xeF4021…f5D0a94d to 0xf6d2c3…cb4AFAb398.499699 USDC From 0xf5d11F…9a1dE8FC to 0xD83f79…8a37299250101.407607 USDC From 0x68994b…23D9e684 to 0x3f10F8…0E217Ad830000 USDT From 0x3f10F8…0E217Ad8 to 0x33eD8c…a70ab78A70000 USDT From 0x133Dab…83e7cF9e to 0x9A8513…eA83Ca192582.517149 USDT From 0xDa2921…41F5b9eC to 0xf75B5A…73b4178D5000 USDC From 0x689987…243fE684 to 0x3f100A…59497ad830000 USDT From 0x54705a…da9aF1Fb to 0x31E964…2549F71c8000 USDC From 0xEa2791…78710C7e to 0x01d951…806960475000 USDC From 0x9314ce…240c70D2 to 0x666b26…0C28316110 USDC From 0xCd0a69…8758C29C to 0xaCD4b6…bd40469E17290 USDT From 0xA4303D…749C35B1 to 0xC9eC0E…e4974fcE8321 USDT From 0xa425C0…6a8Cc011 to 0xDa42E5…bc44DF0412650 USDT From 0x3d54B7…beE7C8E4 to 0x4dC3ed…f350700320000 USDC From 0x830803…27369e37 to 0xbD4e58…f9A89B2C23466 USDT From 0xA425DD…46CEc011 to 0xDA42Ea…949bdF0412650 USDT From 0xDA42Ea…949bdF04 to 0xA9d1e1…F3ad3e4326668.596292 USDT From 0xc2c113…2A5ab446 to 0x9F087D…b49cAB9911597.315879 USDC From 0xD01171…E7ab4908 to 0x76cf73…Ff1581A510000 USDT From 0xE07863…922Fb077 to 0xD01171…E7ab490810000 USDT From 0x970532…3eAaDE5C to 0x5c1E08…6DaeDa0A7879.49 USDT From 0xe07849…1b9db077 to 0xd011F1…75cD490810000 USDT From 0xc2C174…Cac6b446 to 0x9F085f…9c81ab9911597.315879 USDC From 0x4a3d95…EaE2Cf9a to 0x1b3dC2…9b20e804663.7 USDT From 0xa3A1aa…6ccC6E8C to 0xfd36dd…e86382768454.432918 USDT From 0xC2Bb9f…3CB79b74 to 0x1CCf2f…C21255AA1000 USDT From 0xc95B8A…10460A3a to 0x5dbb2B…ca39d6463501.4 USDT From 0x8ee982…C4AE6836 to 0x235Ca5…3137fbd44000 USDC From 0xDBfBC7…d8664D67 to 0x4DDb0f…0328e3aC115520 USDT From 0x3c7311…73Dc0d2f to 0x2440B7…3f7506ec17760 USDC From 0x63186C…F4975CC9 to 0x87603E…5c3795Ee52248 USDT From 0x34ecCC…2cBa703f to 0x23BF8e…BAf56613457.9 USDT From 0x2440aD…C01006eC to 0xa41F4C…f408C86310627.02882 USDC From 0x3c731e…54830D2f to 0x2440aD…C01006eC17760 USDC From 0x6318ca…a6dE5cc9 to 0x87600C…17cD95EE52248 USDT From 0x9aA77b…0A91495d to 0xBc5C5f…010393eA393107.49 USDT From 0xcf4838…735fc33c to 0x979fBc…E1D3Ff7c35409.374862 USDT From 0x4DDBA6…E79de3AC to 0xD814e3…444B36e56300 USDT From 0x87600C…17cD95EE to 0x5d3228…7Bff06d92462.95 USDT From 0x11DE44…29967f24 to 0xb0E57c…3c14B89A7104.237281 USDC From 0xdd802B…95d35782 to 0xC551Fa…09a81acf5000 USDT From 0xA3Fa30…Efbb9b54 to 0x3A2f05…C4515Ad825000.015585 USDT From 0x171b1A…6596B0b8 to 0x26a2BC…893E29C025000 USDT From 0xa9A30e…b33e9bB0 to 0xD70D6f…0789cA03686.48 USDC From 0xDB7aA1…bC4f7BB2 to 0xbeAb50…8d19268c2000 USDC From 0x319dfD…Ec9781fa to 0xD66625…b24bC4F820888 USDT From 0x34ecCC…2cBa703f to 0xdA9aBd…4A90306A902.9 USDT From 0xbb5410…e958d926 to 0x3B53F6…372b207015123 USDT From 0xeF4021…f5D0a94d to 0xf6d2c3…cb4AFAb30 USDC From 0xbb5465…F67Cd926 to 0x3B539C…d7B2207015123 USDT From 0x096E33…Cb6B21a0 to 0xcFa707…691CC09d10000 USDT From 0x3B539C…d7B22070 to 0x4d6917…60693b0F3149.167966 USDT From 0xc23979…5d696344 to 0xa727d8…6D4d68Cb10000 USDT From 0xa727d8…6D4d68Cb to 0xEA9E42…495A939310000 USDT From 0x06b3A3…6F4834c3 to 0xFdaB57…159Fb42736158.55 USDT From 0xC239a5…e2436344 to 0xA727D9…73a168cB10000 USDT From 0x8F62AD…4c7F9F71 to 0x677C9a…43bf3DB13815 USDT From 0x6febc8…493F5f8E to 0x731E25…68Fa4a8C500 USDT From 0x06b38E…FD0334c3 to 0xFDab73…4466B42736158.55 USDT From 0xFdaB57…159Fb427 to 0x06b3A3…6F4834c37772.76 USDT From 0xB5fC84…9B61bcDa to 0x71f1b2…351C707310000 USDT From 0x957e3F…98f04Fc6 to 0xEE2303…3D57f13f20000 USDT From 0xD64Fbc…bb943996 to 0x22FE03…3c0F9eE9500 USDC From 0x926341…bfFb554d to 0x5a09A8…3B17D1241155.91 USDT From 0x93E8d7…0387d7a0 to 0x26511f…B16717db155.859 USDC From 0x957E0c…85024FC6 to 0xee2393…37D0f13f20000 USDT From 0x324Ce1…251CA1ef to 0x924156…E67d7D7810000 USDT From 0xb5FCAb…4200bcda to 0x71f15A…1b7d707310000 USDT From 0xb4caf0…5083d1c6 to 0x36c99b…bF88fEe494631.74 USDT From 0x61fF3E…d96e2DEf to 0xb35900…76BEaa3a10000 USDT From 0x5949D7…01c2e43a to 0xEdF697…4cbC56eb600 USDT From 0x9fCBbE…F754F1d2 to 0x2D991A…eA6DEfA7580.32 USDT From 0xa14adf…d5524c49 to 0x45c1C7…5eBC14B611168.16894 USDC From 0x71b43C…105ADd77 to 0xab5C36…6a9b59aD3590 USDC From 0x57B927…f766752B to 0xFC6eBA…e4a4739C2000 USDC From 0xe27b34…759C728E to 0x3131a3…94Ed0bfa300000 USDC From 0x34ecCC…2cBa703f to 0xA3ad34…191463971250 USDT From 0x5a3375…78be0A06 to 0x3acd4E…85d72B18273400 USDC From 0xd856f1…DCA8583A to 0x88AE24…9F3657e559742.63671 USDT From 0xA14ACa…7CDf4C49 to 0x45C1e6…962814b611168.16894 USDC From 0x61ff43…0f902DeF to 0xB359EC…4d7bAA3A10000 USDT From 0xE27B8A…AD04728e to 0x313188…12bB0BFa300000 USDC From 0x88ae27…dabE57e5 to 0xa2250A…1d71292a36102.25772 USDT From 0xD8568A…3421583A to 0x88ae27…dabE57e559742.63671 USDT From 0x5A335d…721F0a06 to 0x3Acd87…21F32b18273400 USDC From 0xF7741B…8084bCA5 to 0xAb69be…0F0c224f237.433576 USDT From 0x10633b…eEF61C99 to 0x37D18f…Df791fC1660.8 USDT From 0xFbbea2…8A5E12CA to 0x23Fb1D…55C8A68E3950 USDT From 0x93E8d7…0387d7a0 to 0xE7195B…523666A618.9 USDC From 0x93E8d7…0387d7a0 to 0xE7195B…523666A639.28 USDC From 0x483F04…c65F8DE5 to 0xe9d589…e2952b2F3500 USDT From 0x0b4e47…CA61BFbF to 0x736901…969d01E03300 USDT From 0xd2B35C…014cefc5 to 0x66C3d5…5DA2f98c23224.863685 USDC From 0x911D13…DaEBAa37 to 0xb8247F…e2519e6A7442.994 USDC From 0x57B927…f766752B to 0xDAad24…1e96236C2000 USDC From 0x7d8941…2EF858E5 to 0x495EF0…56C33233500 USDC From 0x218974…22807531 to 0x4607a5…88ab9a1d1000 USDT From 0xe269bd…A0bB94D3 to 0x61D56D…E617F8371220000 USDC From 0xDBfBC7…d8664D67 to 0xF1765e…eF17D14D440249 USDT From 0xcd89C2…aC9a6221 to 0x117d06…56c387d05000 USDT From 0x34ecCC…2cBa703f to 0xCbfC03…59f5A9AF365.6 USDT From 0xbb5410…e958d926 to 0xD99b10…BB69e80B11765 USDT From 0xbb5465…F67Cd926 to 0xd99bc8…Bbc5E80B11765 USDT From 0xd99bc8…Bbc5E80B to 0xA13385…02Ef731a1750 USDT From 0x8a78f4…5a1E8b92 to 0x3f4e49…B71d20Db2322.676842 USDC From 0xDfE4E3…8D1AB4Df to 0x7E927C…698dDfBf9000 USDC From 0x8BCAb7…5803E101 to 0xEe9C58…a1096fb134562.321881 USDT From 0xE24c4b…CBa7CB88 to 0xA5CFE2…6C26e25F100303.718498 USDC From 0xd9f0ae…9600780a to 0xDE8998…D44D27c7100 USDT From 0x0c1AD3…67B06bC6 to 0xbf9C11…ba2ff47170000 USDC From 0xE32c48…983B696d to 0xFEa879…b4FBD309499.891162 USDT From 0xE24C5A…c4E3Cb88 to 0xa5Cf3A…82a6E25f100303.718498 USDC From 0xd1CBD9…bF6C31a8 to 0x77ab0C…fFfB25B624313.01 USDT From 0x0C1AFE…EcCd6BC6 to 0xbf9Cf5…E25aF47170000 USDC From 0xee9c75…88456FB1 to 0xABD7aF…5a59C2825500000 USDT From 0x8bcaFF…0F4ee101 to 0xee9c75…88456FB134562.321881 USDT From 0x61fF3E…d96e2DEf to 0x2e140C…0806112e9105.177617 USDT From 0xd1cb0e…94CA31a8 to 0x77abA3…726025B624313.01 USDT From 0xa7d426…3D264a12 to 0x5a0928…2d65a3bb42300 USDT From 0xbf9Cf5…E25aF471 to 0x5A2773…58A6874b2952.650762 USDC From 0x7a8B84…c3e4d714 to 0xa2250A…1d71292a25283.422431 USDT From 0x5a0909…ba5AA3BB to 0x07e762…bc897AB1250000 USDT From 0xA7d431…bc224A12 to 0x5a0909…ba5AA3BB42300 USDT From 0xa225BE…2922292A to 0xDdC952…92CEf60f1006 USDT From 0x7A8BD0…C2a2D714 to 0xa225BE…2922292A25283.422431 USDT From 0x7229c1…1d18418b to 0x6b7672…9bbd29845786.743575 USDT From 0x1C0ac9…bDD1F394 to 0x170a3F…77b4ed048219.73 USDT From 0xdf9ca4…622e1E5C to 0x291776…224e8b534950 USDC From 0x9bCE4c…3047a9da to 0x5c8A2e…40E62eDD79626 USDT From 0xca1751…2F5070Fc to 0x2DE12b…AC7e9C2E5000 USDC From 0x0d8D19…5ab31Ada to 0x99Bbe6…2D5189e930000 USDT From 0x88D49B…bF32Fc2b to 0xF80533…E55243ae19423 USDC From 0x59dfDC…494c2d80 to 0xF6A72F…d02ea75f0 USDC From 0xd9f0ae…9600780a to 0xDE8998…D44D27c70 USDT From 0x660187…eC9e2268 to 0xE5448B…e7Ce31a90 USDT From 0x6ffe17…6BA483d2 to 0x345485…50f1AD14364346.89 USDT From 0x88D44d…EAdEFC2b to 0xF80513…CFFF43ae19423 USDC From 0x4FDeB9…F8905048 to 0x1Bdf87…a69690ed210000 USDC From 0x99Bb8b…251389e9 to 0x125202…f7eA9fAa20000 USDT From 0x0d8D61…2C621Ada to 0x99Bb8b…251389e930000 USDT From 0xF80513…CFFF43ae to 0x9e7c51…5C62FD43703.599864 USDC From 0x74F9F9…D1165690 to 0x755e70…73EF970B20398.042321 USDT From 0x703419…4d874399 to 0x072603…759136AF5382.68415 USDT From 0x1898E1…3F6e595C to 0x1a4303…00C8Ca221200 USDT From 0x2f6f49…BD366474 to 0x26a2BC…893E29C05000 USDT From 0x04fE5C…2a74E673 to 0xAA9dEE…A089B5355000 USDT From 0x6bb964…F2903b52 to 0xF5e184…06FB2bcc0 USDC From 0x0b5676…57A58E1c to 0x47338c…46C7a60510000 USDC From 0x34ecCC…2cBa703f to 0x16E59a…41CCbf89402.4 USDT From 0xe8F054…789c945e to 0xA0b652…eD1b82b5749700 USDC From 0xE8F01e…c0dF945E to 0xa0b66D…615082B5749700 USDC From 0xa0b66D…615082B5 to 0xF76EB4…E1D610421063621 USDC From 0x4b1eaB…30FEd92E to 0x17a1F0…91DEB4972280 USDT From 0x1AfcF9…441F079A to 0xb3b406…9a4DE8F15400 USDT From 0x7B6e08…88567841 to 0x924087…Ee5e63C45000 USDT From 0x7e8925…5A67E6b6 to 0x14e542…0D7D0eF812000 USDT From 0xB34B04…ab8738E9 to 0x720ffB…83618eE929550 USDC From 0x614b4E…32614AC2 to 0xcF3316…34e9Efb540311.71 USDC From 0xe3B990…d1249fEE to 0x34D4C5…2810a4705000 USDC From 0xb2C736…A116E9AF to 0xeBaF0D…D96d9Ce04091.14 USDT From 0xDBfBC7…d8664D67 to 0xe7cED9…47702392303066 USDT From 0x34ecCC…2cBa703f to 0xaa5cDC…Fc7F7A54405 USDT From 0x7E89F4…5f07e6B6 to 0x14E5b0…b41e0EF812000 USDT From 0x017586…A716E099 to 0xE94B05…aD14E3C1259428 USDT From 0x614B12…805e4aC2 to 0xCF336a…a23ceFB540311.71 USDC From 0xCF336a…a23ceFB5 to 0x7c5383…D505f27a30583.15 USDC From 0xA855EF…e82fbB96 to 0x1e1300…f280C4200 USDC From 0xfc26De…d211020e to 0xF6e303…F983dabA297134.643026 USDT From 0xF6e335…d0A7DabA to 0x50866a…088006C53414107.1 USDT From 0xFC2671…b5E0020e to 0xF6e335…d0A7DabA297134.643026 USDT From 0xa7Ef16…4f95E441 to 0x63f3c3…1325e81f7000 USDC From 0xc95B8A…10460A3a to 0xA2E618…4977A5A03921.57 USDT From 0x101f66…A332f668 to 0x206De1…0f5A00FD3000 USDC From 0xe368Fa…Be808248 to 0x03Dcf4…378E1e995000 USDT From 0x803490…cf30C696 to 0x55cd55…8E997E0E1500 USDT From 0xA5b2E2…d117f720 to 0xB4Cafe…8716d1C63000 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.009260610639422592 eth 0.009260610639422592 ETH
0x2a81cf…bf4ce6f1	22719330	Mon, Jun 16, 2025 8:01 PM	0x8E9386…a4A25Af9	From 0x79fA60…220Bd35B to 0x6AB447…713Cf66a7950 ՍSDТ From 0x25F120…3273F8c1 to 0x25Fe6e…a973f8C122730 ՍSDТ From 0xA38F19…6239Dccf to 0x4dD52d…433a6AaA1 ՍSDС From 0x4953C0…E2a8411c to 0x3C969a…7e99AF1E49990 ՍSDТ From 0x862980…E872a8AB to 0xF8A2b1…BB256C80247600 ՍSDТ From 0x68269e…128ea80a to 0x6822B9…A68ea80a10 ՍSDС From 0x5AFd2b…77b9f390 to 0x327d51…3608B134320000 ՍSDС From 0x57Ea86…A0540cb5 to 0x568335…b5191e7B5000 ՍSDТ From 0x449944…afE721a8 to 0x449C7B…89E721a82300.7 ՍSDС From 0xDcFC84…88BD1eeD to 0x695901…78d8602a1.8699 ЕTН From 0x0Ce004…1b79c5a1 to 0x33c18C…85EbB3b60.3765 ЕTН From 0x64bed4…696FcD24 to 0x64Be84…Ee6fCd24357156.992422 ՍSDС From 0xe45b03…793bbEE7 to 0x087891…EbAc2696126.928678 ՍSDТ From 0x8a78f4…5a1E8b92 to 0x60093d…C62C7cdE11380.714278 ՍSDС From 0x246Af2…1faEC2De to 0x246b22…edaEc2DE7030.103002 ՍSDТ From 0x16ea75…C0178Ce0 to 0x817a16…3E67f440740000 ՍSDТ From 0xB7A046…e070f263 to 0xB7A06F…8270F263558.41 ՍSDТ From 0x7044bc…FBf1F31F to 0x704757…50F1F31F3542.02 ՍSDТ From 0x596FF0…aFa5ae61 to 0x5f4441…1742c89E16000 ՍSDТ From 0xa65B9C…46B2c75f to 0x08fa45…f1661aE21792.77 ՍSDС From 0x90296D…B3fCB9C1 to 0x4F674D…72d9a8a9275 ՍSDТ From 0x9b807F…9C0e62E4 to 0x8f2558…1B0aC3184700 ՍSDТ From 0x26e04A…C8Cb0414 to 0x72fA4a…837a53624819.6 ՍSDС From 0xf4AEd0…27c3d674 to 0x08fF80…62098e6a12464 ՍSDТ From 0xfF6D46…28a1C008 to 0x525CAc…315e89320.011299520147044422 ЕTН From 0x6C5f9F…F61AD361 to 0xDEb70F…3797b0F73000000 ՍSDС From 0x4dD1a1…593a6AAA to 0x4dD52d…433a6AaA75000 ՍSDС From 0xDaCee4…c958445b to 0x78CB72…3cCA23D6224000 ՍSDТ From 0xc6580F…0DDC3eD6 to 0x6dF9e7…4828232641000 ՍSDТ From 0x94E3F8…1532778B to 0x4456D4…B3bebD9736484.0135 ՍSDС From 0x72014E…A63591A3 to 0x577AEb…00cd6B3f5219.130035 ՍSDТ From 0x4953C0…E2a8411c to 0x3C969a…7e99AF1E49990 ՍSDТ From 0x93205D…29BBa0Be to 0xcc6Fe8…1439267b1.5273 ЕTН From 0x756f93…015DaC63 to 0x6EF3AB…Acd93Eb815907.29 ՍSDТ From 0xcAC24F…0E1C55d0 to 0x63c262…D16F0d52126150.02 ՍSDТ From 0x5B83b7…41B17362 to 0x5b88f1…bEb173622400 ՍSDТ From 0x19e7e7…551Db8FC to 0xfbC54B…877ec8d4358773.12 ՍSDС From 0x8C6299…37207A55 to 0x2165ea…64BBf0Fc9780 ՍSDТ From 0x37df37…Fa32a377 to 0x37Dbe1…fa32a377300000 ՍSDТ From 0x8bCAC4…14f7d6f9 to 0x73c848…688fc4A21 ЕTН From 0xD44544…a257D95a to 0xD44ef9…3957D95a2770.29 ՍSDС From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769206275.71 ՍSDС From 0x9c2185…e42413dC to 0xbDd8fB…a0FbF9841.454193058399402 ЕTН From 0x245F54…3BC4B6b4 to 0xf2CdF6…61dAa6477718.967228 ՍSDС From 0xF94659…6EF0334A to 0xc3B655…76165DBF5 ЕTН From 0x02727b…800F37b1 to 0xBCEf72…42Bbd53566 ՍSDТ From 0x1dAFF6…04D55dC6 to 0x45d4AC…aADcADcB20000 ՍSDТ From 0x6DA631…90089B52 to 0xd201F8…14d828b3135600 ՍSDТ From 0x0a51a3…37175056 to 0x11D4B5…b5dB85C560474.12 ՍSDС From 0x99bAC6…0e82B4B7 to 0x44Abf5…02e9916b7 ЕTН From 0x598F1D…48bc9Edb to 0x948b1B…238457E27000 ՍSDТ From 0xa3e9CE…cdc3cDD9 to 0xA8C5B6…F0E1B4642 ЕTН From 0x725fa3…1211226F to 0x65eD12…7e59551C1230 ՍSDС From 0x188792…8222A6A9 to 0x1881B9…4822a6A92020.7212 ՍSDТ From 0xBe2B0A…8057b258 to 0x11896D…0A54d16410 ЕTН From 0x9534B1…E4b652c6 to 0x4776bD…88209cdd0.1099 ЕTН From 0x790A35…2f4cA5AE to 0x790579…144CA5AE114000 ՍSDС From 0x421047…83875348 to 0xc138c2…520C4Bf4100 ՍSDТ From 0x17a80d…0B0e919E to 0x17aBDc…450E919E2500 ՍSDТ From 0xD55F23…9f0F4401 to 0xD551d5…750F44014459.78 ՍSDТ From 0xE410f7…38AA962e to 0xDaC2bF…5FB4445b0 ՍSDТ From 0x30E443…a60f5Db3 to 0x220dde…F5f3FE460 ՍSDТ From 0x686431…1d80a760 to 0xed9dc8…66f2f929500 ՍSDС From 0x596FF0…aFa5ae61 to 0x5f4441…1742c89E16000 ՍSDТ From 0xa0432D…A62669A5 to 0xA049a7…9e2669A514656.621696 ՍSDТ From 0x51419b…51E5A1c2 to 0x3B1694…df59f1552 ЕTН From 0x96927b…a37B1224 to 0x969666…Bf7b12244700.402394 ՍSDТ From 0xa65B9C…46B2c75f to 0x08fa45…f1661aE22999 ՍSDС From 0x168244…96426B8f to 0x6A77F0…1c3207182 ЕTН From 0xBcdB88…1257c491 to 0x3251d1…79E1CdeB530 ՍSDТ From 0xdF1A08…7a01097D to 0xDf1cEA…5e01097d11250.00675 ՍSDС From 0xb531a2…6ca931A3 to 0x48c627…483fE6B60.9761366563487139 ЕTН From 0x5d5504…cC24EF2a to 0x5d57b8…9824eF2A67626 ՍSDС From 0x72765F…803F7D30 to 0x396334…ba3355d92248.99766 ՍSDС From 0xCc22B1…304b5b8A to 0xaaa4E3…e9DE58102000 ՍSDТ From 0x458723…9cf83655 to 0x90Bc2b…e26e63880.004356292 ЕTН From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14301353.7 ՍSDТ From 0x19e7e7…551Db8FC to 0x6De0Ee…b90B34C014378.4 ՍSDС From 0xFE69e0…7d5fAA1b to 0xbDd8fB…a0FbF9840.9755297310294709 ЕTН From 0x8D0848…AE17d899 to 0x8D03D9…5917d8997551 ՍSDТ From 0x6b7799…32019758 to 0x6b7d94…2B019758500 ՍSDТ From 0x6DA631…90089B52 to 0xd201F8…14d828b3135600 ՍSDТ From 0x78b308…13AdA5ad to 0xD5A892…4D492a530.8 ЕTН From 0x825F98…415285c7 to 0x0feD3B…A2E23B8E41000 ՍSDТ From 0xd20E3F…9fd828B3 to 0x6dA795…ee089b52135980 ՍSDТ From 0x94E3F8…1532778B to 0x4456D4…B3bebD9736484.0135 ՍSDС From 0xB2B69A…D1c68699 to 0xc8787d…C83fC37e0.0060988088 ЕTН From 0x1EeD57…E051D7eF to 0x11b54e…d3fCf86b776 ՍSDТ From 0x4A902D…8624ad1B to 0x8B551a…c6516D661.437281478608 ЕTН From 0x118E72…4654D164 to 0x714a73…69F1f74A9.999763963700001 ЕTН From 0x47a741…4B2d7Eb9 to 0xE9639a…abBEDF0B1300 ՍSDТ From 0x040093…C669725b to 0xa731a7…8EAf698616.42 ЕTН From 0xDaCee4…c958445b to 0xDACB14…8C58445b250000 ՍSDТ From 0x56ED1f…59813F66 to 0x4b367B…dC9dfc924000 ՍSDТ From 0x3c23Af…9320ECc7 to 0xd3Dec8…3e6241b32469 ՍSDТ From 0x8c69C8…8Fc5Ef39 to 0x028F6b…E54e469a50000 ՍSDТ From 0x926f3D…CdCC9d52 to 0xBb5629…CCC4a1e9251.441443 ՍSDТ From 0x623f7D…9D1CB054 to 0x518A2A…FBb86B8d102802.95 ՍSDС From 0x8B058a…Bef2163E to 0x3C8418…68b9F8e20.84569022 ЕTН From 0xB275Fd…D03aAeAE to 0xC96713…760064771000 ՍSDТ From 0x74F9F9…D1165690 to 0x7553aD…39B8970b20530.006597 ՍSDТ From 0x3c98fc…2799af1e to 0x49562A…06A8411C20000.25 ՍSDТ From 0xE9d15C…916D69af to 0xE9D80a…286d69Af43552 ՍSDС From 0x9d720e…0bDEa5eC to 0x1dD08e…9420Cb9439147 ՍSDТ From 0xeCD988…661CA976 to 0x496F52…286E87Bc0.13069664453132607 ЕTН From 0x0db4F1…F8C5117d to 0x8f8efd…Ef5A25Ea29879.9152 ՍSDС From 0x40a88b…cf4ef0f7 to 0xE6a7cA…C2371cb65798.521301 ՍSDС From 0x6cc75B…8F6644e1 to 0x6CC5a1…eF6644e1265036.87 ՍSDС From 0xE9C142…B1087252 to 0x12f99a…151862cE38 ЕTН From 0x25F120…3273F8c1 to 0x6FFDD5…d9a3c50d5000 ՍSDТ	0x95741f…992E4222	0 eth 0 ETH	0.001617706509284772 eth 0.001617706509284772 ETH
0xb17092…914d0b79	22719311	Mon, Jun 16, 2025 7:57 PM	0xc46908…A9c38F0d	From 0x5A335d…721F0a06 to 0x4bA9d9…5C4b0DaB205000 USDC From 0xb0786d…8dd584B7 to 0x17f605…eEBba38F15000 USDT From 0x17f605…eEBba38F to 0xEaCD68…D1943C3D34062 USDT From 0xBCF287…3c63e3E4 to 0xF1F4e1…75bc363035006.603451 USDT From 0xF1F4e1…75bc3630 to 0x55dff8…E5912fe117006 USDT From 0x4e0133…881DaD5B to 0x1fa0B9…1f414CCb50 USDT From 0x2151A8…d2b09231 to 0x9A1199…b98c26837313 USDT From 0x133230…dca2fb16 to 0x234D15…199529463000 USDT From 0x5faD13…0eE23875 to 0xF0F1D8…56E3a1DA5000 USDT From 0x0370aE…A028A5f4 to 0x97db71…5a85a8143917.1 USDC From 0xEfD03b…8c676Abe to 0xEE2ae5…6a425b83150000 USDT From 0x7aE08A…ffb3D4C9 to 0x886749…Feb99Ab254132 USDC From 0x7Ae0Fa…F842d4c9 to 0x886733…B9c69AB254132 USDC From 0x886733…B9c69AB2 to 0xA9d1e1…F3ad3e4367432 USDC From 0xEEbE73…0ecD65A1 to 0x938B79…A36e60aA6535.19 USDC From 0x38D91A…69A84fA0 to 0xB79ec4…cD2D86EB60 USDC From 0xcf9726…4B84c6BE to 0x6E488E…D8b8AAED98 USDC From 0xB6AF8b…2545126f to 0x7c1019…8Dc56FA71302000 USDC From 0x293364…A2CCD6C4 to 0x3259D8…9eA4eA4f2000 USDT From 0xb6aF68…a9E7126F to 0x7C10b3…07436FA71302000 USDC From 0xC2c29b…1162d6A3 to 0x01eadA…bCD1028927418.897608 USDT From 0x8F7ABe…7c9142Ed to 0xb19e16…b6E5020910000 USDT From 0x7C10b3…07436FA7 to 0x68b558…BeDF6db2999999 USDC From 0x8f7a8D…CE6542ed to 0xB19E15…4a3B020910000 USDT From 0xd85ccF…ADED6cA2 to 0xE11169…EDBa1F9F2100 USDT From 0xB663ef…55EBEef3 to 0x8f9e2a…0ca378Ba0 USDT From 0xB19E15…4a3B0209 to 0xcB151D…b8DfA98A35 USDT From 0xAaC1F7…1650a66c to 0x7669F1…07a44f6410000 USDT From 0x04A857…CB2B93E5 to 0x52C502…Ba84050050500 USDT From 0xf67Bc1…68044143 to 0xd491C3…Ebb401d3106035.9033 USDC From 0x478eE1…763c4f86 to 0xEd7ac9…4F6ECF1D53100 USDT From 0xaAc151…1Ca5A66c to 0x76691D…3d6b4F6410000 USDT From 0x478e65…D0624f86 to 0xEd7aCb…Fe6FcF1D53100 USDT From 0x52C58E…d63a0500 to 0xa8b4F0…6514E79241400 USDT From 0x5D79eA…E48EE6a7 to 0xE6f903…933B177D20131 USDT From 0x5dA8fF…e2292Cc3 to 0xBb6363…d2a070f920000 USDT From 0xE24c4b…CBa7CB88 to 0x1AAe84…Fd3B46A684768.812183 USDC From 0xB70C3a…19745521 to 0xA9d1e1…F3ad3e432153479 USDC From 0xFD1D67…bd830634 to 0x498093…0aB04D457454.624376 USDT From 0xE24C5A…c4E3Cb88 to 0x1aae12…5a1c46a684768.812183 USDC From 0x199aDB…a38717f5 to 0x2bD54D…454281D72998 USDC From 0xB0E8D4…25494710 to 0x832Cd0…f8AF07BC1000 USDT From 0x85549A…30D4Af41 to 0xEdd1B8…f9EA2f881740 USDT From 0xa5cAE2…4eb05672 to 0xd65732…cED9a59025000 USDT From 0xa5Cae9…191F5672 to 0xD6570d…1E74A59025000 USDT From 0x14039f…49104Ed9 to 0x22269e…42F61AE72037.806222 USDC From 0x5da8ad…5Eb92cc3 to 0xBb63A0…c9C670F920000 USDT From 0xBb63A0…c9C670F9 to 0x7Db336…47fcC9cc10000 USDT From 0x059682…d623Aa16 to 0xb6a764…8BD52e64103765.29 USDC From 0xe7933f…2e2371Bf to 0x1Afd01…a009E4421600 USDT From 0xE4ACeC…7fdba3a9 to 0xAD5a2D…dE3E11D823530 USDC From 0xB70C3a…19745521 to 0xA9d1e1…F3ad3e432153479 USDC From 0xe4ac09…C194A3A9 to 0xad5A05…f54f11d823530 USDC From 0x334dc6…865d6B2b to 0xbe261d…eF5F34E0811.130973 USDT From 0xc3f602…f788E05E to 0x059fe6…100F39FE4600 USDT From 0x31495d…e376370C to 0x928B94…557Ba97F40000.01 USDT From 0xc272eC…Bd4A9652 to 0x150e57…c97E93162600 USDC From 0x274668…3B99Df67 to 0x3dd828…eB21A14E514 USDT From 0x8F7ABe…7c9142Ed to 0xb19e16…b6E5020910000 USDC From 0x87eB80…F2375d78 to 0x57E5B1…3f53B75C5408.89 USDT From 0x9CbB65…9b90f64D to 0xD22d0a…38c6400620000 USDC From 0x3149A6…7eCc370C to 0x928b88…DDbcA97f40000.01 USDT From 0x928b88…DDbcA97f to 0xaD5E62…3051B27A49990 USDT From 0xB19E15…4a3B0209 to 0x1F0ea0…0a69214B2280 USDC From 0x8f7a8D…CE6542ed to 0xB19E15…4a3B020910000 USDC From 0x4e0133…881DaD5B to 0x1fa0B9…1f414CCb5450 USDT From 0x47733b…6Fa112e8 to 0xB79a6C…c999313686728 USDC From 0x6402B6…C84B18b8 to 0x998f62…4ec7d09E625 USDC From 0x8323Bd…05384B3f to 0x7daC50…492Ff8E61000 USDT From 0xc26B6D…3F2241F0 to 0xb77dE4…1E338F859223 USDT From 0x34aD27…282764F6 to 0xBB7021…eFB3b69b1000.06 USDT From 0x477397…AbfB12e8 to 0xB79A0C…AD6D313686728 USDC From 0x5D79eA…E48EE6a7 to 0xe7BDb3…B54A9E862014 USDT From 0x478eE1…763c4f86 to 0x56a849…dD5113f753850 USDT From 0xF55345…Beb37929 to 0xc7F0EE…7007a0eA2000 USDC From 0x059682…d623Aa16 to 0xfB4EbA…8FBdBebe29934.47 USDC From 0x98BF1f…9cC61CFf to 0xeEB387…f5E612438628 USDT From 0x0a51a3…37175056 to 0x11D0ca…946785c522795.31 USDC From 0xBeee2b…310d1eEB to 0xf4297e…F56aa65D4000 USDC From 0x2556BA…c8a3173C to 0xffD98D…2b4D52bF99981.411747 USDT From 0x82fd3c…FC1F2fbd to 0x77fAc3…ea46D515600 USDT From 0x478e65…D0624f86 to 0x56a85f…Fea913f753850 USDT From 0x41B677…87dBe15F to 0xf9795b…58baCaae1250 USDC From 0x059098…57Da4F18 to 0xC69537…B634b6037800 USDT From 0x4C12D5…724CF8C3 to 0x016d8f…6603e616500 USDC From 0x8195cC…00D191Ec to 0xd819bc…e39B10ca2500 USDC From 0xFfD9D3…F80852bf to 0xbf27EA…861dEA6192006.866693 USDT From 0x255677…6096173C to 0xFfD9D3…F80852bf99981.411747 USDT From 0x7C0eA7…E404668e to 0x072826…3C141D9b70000 USDT From 0xB05E3b…17666613 to 0x607A4f…754152322000 USDT From 0xa51eD7…E1AE3108 to 0xB08d94…7A16CA3C13980.74 USDT From 0x75F35C…9ad655b5 to 0xdFcC1B…24AeA38714233.476709 USDC From 0xDFCcc3…846Da387 to 0x6B6f0a…92d37826600000 USDC From 0x75F3d4…417F55b5 to 0xDFCcc3…846Da38714233.476709 USDC From 0xB08d80…5B40CA3c to 0x87d657…25E1aC321642.45 USDT From 0x140b93…23693547 to 0x97346B…ec326be011354.611066 USDC From 0xA51E39…62773108 to 0xB08d80…5B40CA3c13980.74 USDT From 0x24658a…FD1e3bDa to 0xB487Ac…8bcC6e43672 USDC From 0x9734aE…4C996BE0 to 0x5503E7…a1CC4D085775 USDC From 0x140b0c…3Ab43547 to 0x9734aE…4C996BE011354.611066 USDC From 0x7C0eae…BC7e668e to 0x0728f7…7Db41D9B70000 USDT From 0x0D3A2A…4f943751 to 0x26101E…2E0a3032502 USDT From 0x9e5B85…82179BCf to 0x671F43…4A3633363742.96 USDT From 0xa65B9C…46B2c75f to 0x08F87d…B23a1AE22888 USDC From 0xb6d448…0Ec27A70 to 0x137200…72e14BeD5000 USDT From 0x7900f5…Ec6557e4 to 0xf00Eb0…74bd05302997.310313 USDC From 0xE23807…FDe4C362 to 0x183d30…d989586B13750 USDT From 0x836a4d…3CFc47d7 to 0xC52ac1…294FDEba10200 USDT From 0x231101…237c61CC to 0x3F30A0…f1d0C4dA3044.906245 USDT From 0x6CC701…e60644e1 to 0x5bfDC7…468357ab650000 USDC From 0x464C7C…Ee8B8c9C to 0x4d301A…1EadD3311000.28248 USDT From 0xBE5f96…485Ba3EE to 0x483528…5Ec7E7449960 USDC From 0xeEFc56…8516E412 to 0x592489…F5aE64B31000 USDT From 0xE238A5…520aC362 to 0x183dc9…59a3586B13750 USDT From 0x6cc75B…8F6644e1 to 0x5bFdd2…a55557aB650000 USDC From 0x836a24…7Ce847d7 to 0xc52A25…b342debA10200 USDT From 0xc52A25…b342debA to 0x90E3fA…B53BA62754300 USDT From 0xDd4B98…b4a22C31 to 0xA20801…a5C88ae9877014.731148 USDC From 0x777777…BB1fB9E2 to 0x1C5602…E4d48a06360217.2 USDC From 0x5AF80f…Fa211CC9 to 0x5D0880…E131257849161.42518 USDC From 0xAB647D…9c80B4d1 to 0xF754B8…780f9E5E4700 USDT From 0x5aF859…0c5a1Cc9 to 0x5D0875…B73e257849161.42518 USDC From 0x140964…9Bc1d105 to 0x8A4Db1…e02065B64503.290627 USDT From 0xBd2cCA…6788C30c to 0x32C415…0E0D48E86840 USDC From 0x6a13b7…821F9633 to 0xe155b8…22Eb0e841200 USDT From 0x06374A…24aeDf6d to 0xC51a04…B3a0C51e750 USDC From 0xdD4B1B…40A82c31 to 0xA208BC…48028AE9877014.731148 USDC From 0x777730…3B34B9e2 to 0x1c56b3…BFF18a06360217.2 USDC From 0xA208BC…48028AE9 to 0xa6cb74…b562Cbf6450000 USDC From 0x1c56b3…BFF18a06 to 0x7B33ee…4B824b83452203.7247 USDC From 0x0f490E…Ac6f4004 to 0x63b490…03b773023758.02 USDT From 0x2C81A1…448e26cE to 0x926dDb…c854bf0f33333.333334 USDC From 0xc5F3Be…DE105244 to 0x5CF221…db1540Dd6020 USDT From 0xEDaa13…1544D510 to 0xD941bB…a6290372838.8 USDT From 0x478eE1…763c4f86 to 0x143603…FC67D21E54100 USDT From 0x05b6fb…25d2786c to 0xd1EE27…900481cf5000 USDC From 0x478e65…D0624f86 to 0x14365C…DAEFd21E54100 USDT From 0x2c81E4…F90426ce to 0x926d54…28CfbF0f33333.333334 USDC From 0x9Fe551…5c168bdA to 0x0E5494…8DD0f56e57999 USDT From 0xA72138…6f83fA9F to 0xd08E56…F4ff77e27600 USDC From 0x7318bd…1e0A5337 to 0x88B19c…94F693cd8115 USDC From 0xb4B7E4…EEBD865D to 0xcF30bD…b077238B1303.780965 USDT From 0xC91116…e3802510 to 0x917450…92D13B9F10 USDC From 0x8e290B…3cB33262 to 0xfe7557…1d2CE93b4997.440038 USDT From 0x059682…d623Aa16 to 0xfB4EbA…8FBdBebe294577.85 USDC From 0xb6d448…0Ec27A70 to 0x6C05E0…F7a2F8792000 USDT From 0x849B2F…95800483 to 0x8B16eD…885Ae3aA5760631.006078 USDC From 0xd6731B…4e323E5e to 0x63b490…03b773023744.68 USDT From 0xF3D1BB…eD94Ae48 to 0x0AeC90…855009034000 USDC From 0xEDaa13…1544D510 to 0x69D2C9…6B2daE121053.912 USDT From 0x57E5cE…49C7B75C to 0xB68571…abA9895B5408.89 USDT From 0x8D3D49…f3B61F8C to 0x5E4865…4797232c9000 USDT From 0x24658a…FD1e3bDa to 0xB487Ac…8bcC6e4310000.464172 USDC From 0x99d2Bd…d4bbc835 to 0xdff624…F01e39a22029.220555 USDT From 0x074099…200ced9A to 0xF0390C…70965De2777 USDC From 0xE83aeF…9093fd80 to 0xF5f549…f3a45cC46000 USDT From 0xB73401…ca0b72E5 to 0x63Dc60…A005dE4B6126.100925 USDC From 0xb7f4f2…83E77f4E to 0xD76AE4…69bFb3618000.02306 USDC From 0x19e7e7…551Db8FC to 0x5F2660…2B8c807b14019.95 USDC From 0xAEB3CF…8f796b8b to 0xC8852a…ea3e30a710000 USDT From 0xfC4E01…68347149 to 0x21dF3e…B063949610389.637449 USDT From 0x671f2d…1A913336 to 0x63b490…03b773023742.96 USDT From 0xfc4E23…35867149 to 0x21DfAc…6EB0949610389.637449 USDT From 0xf99f80…f5254580 to 0xBcAe4C…319703312360 USDT From 0xAeb323…e6806b8B to 0xC88582…649330a710000 USDT From 0xC88582…649330a7 to 0x57A071…d20bE2ef10000 USDT From 0xCB2932…3c385e2F to 0x37df37…Fa32a377300000 USDT From 0x25d282…0cb09C4E to 0xE9D1a0…1fC669af43552 USDC From 0x0a51a3…37175056 to 0x11D0ca…946785c515196.88 USDC From 0x478eE1…763c4f86 to 0x7AE846…23Da1Bb949050 USDT From 0xAB3B3c…26a3237A to 0x98b463…13D12fD54000 USDC From 0xdd420A…35a7aC96 to 0xfb81bE…DA4bb8c94721.781149 USDT From 0xF56ca1…d14cbf1b to 0x78ceb4…b395b8253000 USDC From 0x4f23f9…e16E9d22 to 0x276685…a4dDF60a900 USDT From 0xE410f7…38AA962e to 0xdaCe03…02b4445b10 USDT From 0x905D87…e7bd3eF2 to 0x3e214c…Cb65B61110000 USDT From 0x8909bf…00321A16 to 0x9Ac628…efd488A27988810 USDT From 0x25D26F…92f49C4E to 0xE9d15C…916D69af43552 USDC From 0x3e21A4…09bEB611 to 0xe19DF1…A812FC4B9443 USDT From 0x905d15…25733eF2 to 0x3e21A4…09bEB61110000 USDT From 0x9e6Ef7…4285e5E6 to 0x790A35…2f4cA5AE180000 USDC From 0x3aD098…DaAF70D3 to 0x8765f5…17239a3e200000 USDT From 0x3aD0B6…D69C70D3 to 0x876500…eBc09A3E200000 USDT From 0xbfF217…Ba262420 to 0x78EE20…F2E4a62B4453.018913 USDC From 0x201186…d583f561 to 0xDE9B91…403ef5dE1116 USDT From 0xafc896…5258B582 to 0xD44544…a257D95a2770.29 USDC From 0xE410f7…38AA962e to 0xdaCe03…02b4445b0 USDT From 0x464C7C…Ee8B8c9C to 0x4d301A…1EadD3312002.288415 USDT From 0x14E33B…32e512a7 to 0x94e3F4…5492778b100000 USDC From 0x926341…bfFb554d to 0x17a80d…0B0e919E2500 USDT From 0x19e7e7…551Db8FC to 0x5F2660…2B8c807b918.6 USDC From 0xbB95b1…A568C546 to 0x64bed4…696FcD24357156.992422 USDC From 0x882106…46096e4E to 0xCbcF19…cB080b06999990 USDT From 0x14e368…8e0212a7 to 0x94E3F8…1532778B100000 USDC From 0xb6d448…0Ec27A70 to 0x893403…F99d14656000 USDT From 0x94E3F8…1532778B to 0x445F8c…2cf6Bd9736484.0135 USDC From 0xbB9505…4341C546 to 0x64be4f…d146cd24357156.992422 USDC From 0x0b4937…1D7fA175 to 0x5b712e…704875f96010 USDC From 0x24E524…A466D5a3 to 0xb6306a…c83af36c1000 USDC From 0x245F54…3BC4B6b4 to 0xF2C613…5e92A6477852 USDC From 0x830988…0ca40CA7 to 0xfc5300…99315Cc91101 USDC From 0x876500…eBc09A3E to 0xDff09E…9F08A56a200000 USDT From 0x79fA60…220Bd35B to 0x6Abf34…99A8F66a200 USDT From 0xE282dC…0C3a17e4 to 0xA9d1e1…F3ad3e43225000 USDC From 0xcfD6e3…b51db802 to 0xcfD64F…A1f5B8025000 USDT From 0x94E3F8…1532778B to 0x445F8c…2cf6Bd97100000.00883 USDC From 0x623f7D…9D1CB054 to 0x518b77…74596B8d104354.93 USDC From 0x94e3F4…5492778b to 0x445F16…a1bEbd97100000.00883 USDC From 0xfD3b8E…40faEb61 to 0x31b36a…36A79A303000 USDT From 0x703fF4…40170e4E to 0x6b7799…32019758500 USDT From 0x598F1D…48bc9Edb to 0x948304…1a7A57e21500 USDT From 0xE410f7…38AA962e to 0xdaCe03…02b4445b250000 USDT From 0x596FF0…aFa5ae61 to 0x5f4b21…7f03c89e200 USDT From 0x127B8c…EF17Fd4d to 0x25f132…0661f8c122730 USDT From 0x72014E…A63591A3 to 0x577518…07556b3f3270 USDT From 0xe2b215…efe16668 to 0x9e5be3…38070E473141.06 USDT From 0xE4100C…a27D962e to 0xDaCee4…c958445b250000 USDT From 0xDaCee4…c958445b to 0x78c82a…d7fc23D6224000 USDT From 0x043bF0…d960FeDF to 0xe0590d…7cc513204500 USDC From 0x70Bfd4…a915Ef1B to 0xD55F23…9f0F44014459.78 USDT From 0xd85ccF…ADED6cA2 to 0xb75770…738eACDb11907.7 USDT From 0xDa1149…2A4179cf to 0xCAF61e…B592F1836635 USDT From 0x25F120…3273F8c1 to 0x6FF100…b37BC50D5000 USDT From 0x127bf7…0E20fd4D to 0x25F120…3273F8c122730 USDT From 0x765dB3…f536946D to 0xEa2155…ea85bc664995 USDC From 0xc95B8A…10460A3a to 0x7044bc…FBf1F31F3542.02 USDT From 0xd20E3F…9fd828B3 to 0x6dA6d2…16B39B52147608 USDT From 0x3c9466…82789710 to 0x361A8e…51241E822000 USDT From 0x032AC4…5C252237 to 0xCDb531…7De06a502500 USDT From 0xd20ea6…844E28b3 to 0x6DA631…90089B52147608 USDT From 0xCB2932…3c385e2F to 0x37df37…Fa32a377300000 USDT From 0x6DA631…90089B52 to 0xd20ea6…844E28b3135600 USDT From 0x1dAFF6…04D55dC6 to 0x45d46A…3B0CADcb20000 USDT From 0x19e7e7…551Db8FC to 0xBAbFF7…fEF605Cd42298.52 USDC From 0x0b4D8d…185e4c03 to 0xAe5D49…db1817A5628.39 USDT From 0x40a88b…cf4ef0f7 to 0xE6ABC9…7BD41CB65798.521301 USDC From 0x3c98fc…2799af1e to 0x4953C9…D3Bc411c10000.17 USDT From 0xe8Cdcb…8CFBe9E0 to 0x0B4bd5…ca48bF1E90137.658222 USDT From 0x48eAb8…D3Ae0b25 to 0x68269e…128ea80a10 USDC From 0xc4d901…28f49464 to 0x99d8eE…0DC135021669 USDC From 0x3C986A…391BAF1e to 0x4953C0…E2a8411c10000.17 USDT From 0xbb2190…2761190F to 0x69C113…5BD46EAb8715 USDT From 0xB884Cb…96a5Bd10 to 0xB7B3A5…88264b734267.2 USDC From 0x4953C0…E2a8411c to 0x3C986A…391BAF1e49990 USDT From 0x5Db9Cb…Bc671613 to 0x449944…afE721a82300.7 USDC From 0xfdc25d…264fc9ca to 0x8D0848…AE17d8997551 USDT From 0xF44D77…9D491130 to 0x480920…78eeeFA21336.984798 USDC From 0xe8cd9f…0371E9E0 to 0x0B4B02…111EBf1E90137.658222 USDT From 0xA77dd5…42a0b5B4 to 0x5c7F1F…cE5Fa98326660 USDT From 0x199aDB…a38717f5 to 0x2bD54D…454281D72923.374 USDC From 0x8E99D2…A7bB9523 to 0x08Ed57…a2001cFF147190.26004 USDT From 0x596FF0…aFa5ae61 to 0x5f4b21…7f03c89e0 USDT From 0x8e990C…8d289523 to 0x08eDBc…95461cff147190.26004 USDT From 0xc01054…4628b82C to 0xd31F65…3C6f52402940 USDT From 0x169266…fcA6bdb6 to 0x126d69…1DA4C4B31100 USDC From 0x9b807F…9C0e62E4 to 0xEb3e8e…0942C3464700 USDT From 0x9464Ae…85a2DFBC to 0xFFdb55…Cdd6F2F50 USDT From 0x6e8E9C…DD498ff9 to 0x197A89…5b58eb0262600 USDT From 0x0a51a3…37175056 to 0x11D0ca…946785c522795.31 USDC From 0x6e8e9A…f3fA8ff9 to 0x197A91…82a9eb0262600 USDT From 0xd9168F…981e543c to 0x04FFea…843C7eB02500 USDT From 0xe45b03…793bbEE7 to 0x0874AB…931B26962538.451061 USDT From 0x48eAb8…D3Ae0b25 to 0x5d558a…10b7eF2a67626 USDC From 0x964e9c…b3a926e0 to 0x9C9Ff7…E49B6aB12971.43 USDT From 0x19e7e7…551Db8FC to 0xBAbFF7…fEF605Cd42320.92 USDC From 0xf0821B…25261e3e to 0x2E148a…dd3d7549214 USDC From 0x0c9729…b68F4E82 to 0x786aA6…48e9d9F7500 USDC From 0x7840Ab…f2b2E398 to 0x3E2482…d51743056797.49959 USDT From 0xfdcF9E…Ba378bF7 to 0xDF1A10…A813097D11250.00675 USDC From 0x48EA5e…b2ca0b25 to 0x5d5504…cC24EF2a67626 USDC From 0xE522CD…C09000BA to 0x246Af2…1faEC2De7030.103002 USDT From 0xFDcfD2…ecb58Bf7 to 0xdF1A08…7a01097D11250.00675 USDC From 0xdF1A08…7a01097D to 0x03a411…805346221174.1251 USDC From 0x6DAb61…CC6A906a to 0x790A35…2f4cA5AE114000 USDC From 0x6C5f9F…F61AD361 to 0xDebB04…CBcCb0F73000000 USDC From 0x27C108…a365EA2E to 0x025BB5…6ed455460 USDT From 0x1EBdf1…85F93044 to 0x850022…25eFf9780 USDT From 0x26e04A…C8Cb0414 to 0x72F653…f9c0536251944.68 USDC From 0x6A3753…23D487c5 to 0x244097…8965c3a91277841.850575 USDC From 0x171DD0…76e96047 to 0xBC8A18…9D426Cb45000 USDT From 0x47DC47…91b6f977 to 0x5Fdd8A…123127D6931 USDC From 0x66366f…4180d607 to 0x4080cD…80EB961F499.95557 USDT From 0x127B8c…EF17Fd4d to 0x8b8311…166baa0d6459 USDT From 0x4e17AF…0C7c52D7 to 0x4af360…10CeD4e010000 USDC From 0x47DC47…91b6f977 to 0xDEC1A5…1bd8d76C9629.39934 USDT From 0x47DC47…91b6f977 to 0x1FfD06…0459661c200 USDT From 0x87d756…268201B6 to 0xf53B9f…Ad1d7c0610000 USDT From 0x40BA18…D96Cc216 to 0x8046a5…cbbc7f556040.539609 USDC From 0x13e132…0fc61000 to 0x290606…42c8E68730000 USDT From 0xb5C11B…8AD50474 to 0xcC9e04…8513d7112000 USDT From 0x291188…88a4b8d4 to 0x49FF1a…b3133Bca6000 USDT From 0x26e0f6…4d150414 to 0x72f654…617A536251944.68 USDC From 0x4BFa60…5ec5c60d to 0xB47756…3aC1aAac166.924977 USDC From 0x6A37Bc…491787C5 to 0x244063…4122C3a91277841.850575 USDC From 0x72f654…617A5362 to 0xff5E01…4043400B60000 USDC From 0x0F563B…e68fAB96 to 0x2BcB6E…DF4585a8100 USDT From 0xc4d901…28f49464 to 0x12b20b…F8348d2A3028 USDC From 0xaE543D…F7fF9F85 to 0xAFb292…479D5C6610000 USDT From 0xaE543E…18829F85 to 0xAFb283…08485C6610000 USDT From 0x3c9466…82789710 to 0xb175c3…d30aE93c3000 USDT From 0x127B8c…EF17Fd4d to 0x8b8311…166baa0d4587 USDT From 0x638C55…2428fc11 to 0x34D81e…54be8c19619.69 USDT From 0x3a3596…2093d9Fe to 0x2eAa14…AE0b0e5960000 USDT From 0x773A36…DE70Cfb5 to 0x605339…e29db9151047 USDT From 0x2EAac7…30B20E59 to 0xfc8a40…9465ED59903616.502209 USDT From 0xe2b215…efe16668 to 0x15d3EF…db7e898e0 USDT From 0x3A3ff9…C81AA063 to 0x6D950C…df885a480 USDT From 0xE410f7…38AA962e to 0xdaCe03…02b4445b0 USDT From 0x07A1Bc…5A700a32 to 0x7da945…BD496f6510 USDT From 0x65B358…B194cF98 to 0x2ada36…B8c71e0329691.45 USDT From 0x862980…E872a8AB to 0xf8A47C…7eE96C80400 USDT From 0x19e7e7…551Db8FC to 0x010413…2119b97D16307.66 USDC From 0xabbffF…1832FCC5 to 0x435F34…981577fa50000 USDT From 0x6C6241…46De8fB9 to 0x28aA01…3Ab8Df4f2500 USDC From 0x65b312…aaC9cf98 to 0x2Ada0a…E91A1E0329691.45 USDT From 0x0dfc65…0BeeFC95 to 0x38BcF9…e454d97b14142.422426 USDC From 0x97Db8d…40A9c5F0 to 0x335cC1…Fc155D9E10 USDC From 0x2Ada0a…E91A1E03 to 0x7a9539…C7A07294919.21 USDT From 0x1dEB39…Ab71a9af to 0xa9F957…08ea23A71960 USDT From 0xA41E57…6473392b to 0xa25144…aC07ee9c15655 USDT From 0xE9f542…085257F3 to 0xfF0B8D…3A0F07808500 USDC From 0xC6f98a…CA9689C6 to 0x7a1952…4FCA175c512.31 USDT From 0x0DfCBf…bcA7fC95 to 0x38BC20…fc04d97b14142.422426 USDC From 0xF9CFDB…D3e5Cc8b to 0xDdb1a5…fFF76a8D24900 USDT From 0x0265b9…499EcC35 to 0x0086cb…3Af7A11F35184.344141 USDC From 0xce1A92…66A504ea to 0xA9d1e1…F3ad3e4330000.000004 USDC From 0xF9cf18…acA2CC8B to 0xdDB179…71086A8D24900 USDT From 0x02650b…E88CcC35 to 0x00864b…1165a11F35184.344141 USDC From 0x435f2C…E21777FA to 0x594FFc…e9370FE821243 USDT From 0xABbF54…7582fcC5 to 0x435f2C…E21777FA50000 USDT From 0x00864b…1165a11F to 0xA9d1e1…F3ad3e43355.33673 USDC From 0x4b9019…3d53a397 to 0xCDa037…0F785dCD20015.30753 USDT From 0x7d11f6…2BCc916d to 0x5E15D8…7f2c484a8538.535255 USDT From 0xeAd815…c3B256Be to 0x3B7ab9…0e7F03AB39848.774472 USDC From 0x32331D…D6f294b2 to 0x506Cdc…4Cc360F32449.4 USDT From 0xf555e1…fE720e93 to 0xC4b780…F2542dfd787 USDT From 0x97EF67…34c40938 to 0x83838C…cB15A39B1000 USDT From 0x4E48C3…4a05D0Eb to 0xBA3baa…37301a589999.67001 USDT From 0x230D80…7df455Dc to 0xE7bFe4…b99dd02330000 USDT From 0x61b189…EC8346F4 to 0x8E8755…649cB8d31000 USDC From 0x4b902F…Fd78A397 to 0xcdA0ad…138D5dCD20015.30753 USDT From 0xeaD8c6…b02656BE to 0x3b7a85…D99103AB39848.774472 USDC From 0x3b7a85…D99103AB to 0xA9d1e1…F3ad3e4311219.429787 USDC From 0x4d8b1a…3420Cd3f to 0x320eB3…979eD4d70 USDC From 0x7BF2ba…e36025f4 to 0x7F769f…bB14848053893.202398 USDT From 0x6e8E9C…DD498ff9 to 0x1980b5…4D7D7fcc31555.316 USDT From 0x4E501e…41a5cfE5 to 0x2F26a6…CD12f7cb56000 USDT From 0x34aD27…282764F6 to 0x25E9Ba…b6E884D8150000 USDT From 0xD3402b…401DA870 to 0x1516CA…dc7049f325000 USDT From 0xd340aa…0CA0A870 to 0x151692…28D149F325000 USDT From 0xD945a9…EF88dC08 to 0x9C9480…7b52d51114560 USDT From 0xd945Db…7710DC08 to 0x9C946C…bf86D51114560 USDT From 0x6e8e9A…f3fA8ff9 to 0x198061…3ee67fcc31555.316 USDT From 0x4e50a1…2649cfe5 to 0x2F2681…d837F7CB56000 USDT From 0x2F2681…d837F7CB to 0x0D7F6a…4241391B128269 USDT From 0x34aD3A…12AD64F6 to 0x25E9E6…6c3E84D8150000 USDT From 0x1Fd0F8…0e29D799 to 0x9ac459…d5C0dc826001.212245 USDC From 0x3a5a12…7F77e4e0 to 0x2a69EA…c3F36Ea63616.25 USDC From 0x972AF7…fD43d194 to 0x22b29f…bbbD0A4d109500 USDC From 0x972a43…bc55D194 to 0x22b2Be…8Bbd0A4d109500 USDC From 0x75fdB2…018585b8 to 0xA9d1e1…F3ad3e431325.38 USDC From 0xCaDEc9…2783EcEF to 0xa769bf…8D541659100127.854538 USDT From 0x47DC47…91b6f977 to 0x1FfD06…0459661c0 USDT From 0x66366f…4180d607 to 0xC2A850…9d565DE81999.82228 USDT From 0x47DC47…91b6f977 to 0x5Fdd8A…123127D60 USDC From 0x30E443…a60f5Db3 to 0x2204Ef…C979fe4610000 USDT From 0xCAdeBC…BD78eCEF to 0xA7699f…Db741659100127.854538 USDT From 0x905354…b1482cdC to 0x3AA16B…53AEf9721400 USDT From 0x06b38E…FD0334c3 to 0x5870E1…1017412D2000 USDT From 0x77bb54…3373C7E1 to 0x1f204B…738CEe6e6361.32 USDT From 0x3f68e8…5be84E15 to 0xd76019…934474182584 USDT From 0xc4d901…28f49464 to 0x0820CD…3228BF0a1000 USDC From 0xBa16FB…e85a43C2 to 0x310865…CC78F3Eb12000 USDT From 0x6226d0…6AbBc3aF to 0x6a111A…a0A5f86D70023 USDC From 0xCc22B1…304b5b8A to 0x6E1770…3c3f8A673435.74 USDC From 0x622684…74d1c3aF to 0x6a119C…490EF86d70023 USDC From 0x5eb729…94034c2d to 0x3E0d5a…5e5B81dF1000 USDT From 0x19e7e7…551Db8FC to 0x010413…2119b97D16534.78 USDC From 0xB46068…cCbBd93D to 0x0024Be…B0907Ab6700 USDT From 0xb88f93…5D77E4e0 to 0x8d4bC5…c813fad74763.865586 USDC From 0x7a3224…feEA1dbC to 0xbBC760…51acef0013283.28 USDC From 0x98FffB…367a6BAD to 0x5244B2…FB4486Cf2800 USDT From 0xAD1eB0…f9158E3A to 0x42D73B…b37Da6D1514.643 USDC From 0x8858Ef…2d8A2E76 to 0x86197E…fbd400431300 USDT From 0xAfb68f…d0e9e68d to 0x5951a1…451c8C4d2926.653212 USDT From 0xBbc74f…98B0Ef00 to 0x74C05C…3fc6c21a32200 USDC From 0x7a320D…1aE71DBc to 0xBbc74f…98B0Ef0013283.28 USDC From 0x862980…E872a8AB to 0xf8A47C…7eE96C800 USDT From 0x97Db8d…40A9c5F0 to 0x335cC1…Fc155D9E0 USDC From 0x8BCAb7…5803E101 to 0x3039c4…dB238aDE172567.614271 USDT From 0x48eAb8…D3Ae0b25 to 0x68269e…128ea80a99990 USDC From 0x6b9443…c8c18f02 to 0x341529…C9E685051000.196038 USDC From 0xAc35bb…4843de22 to 0xac09ca…456E15E61449.256883 USDT From 0xDB9dE6…AEc89954 to 0x0aCf7B…35be49Ea24999.366316 USDC From 0xAaC1F7…1650a66c to 0xBb2CC0…d7112B5f4417.160563 USDT From 0xbb4e79…3b635823 to 0x8CE636…02f1b29B1762.338368 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.007245987451731403 eth 0.007245987451731403 ETH
0xb39f9f…fbf5909f	22718941	Mon, Jun 16, 2025 6:42 PM	0x40a88b…cf4ef0f7	From 0x40a88b…cf4ef0f7 to 0x674B71…A7A811e940.520013 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00025418664526178 eth 0.00025418664526178 ETH
0x223cee…1839ea01	22718878	Mon, Jun 16, 2025 6:30 PM	0x40a88b…cf4ef0f7	From 0x40a88b…cf4ef0f7 to 0x268Dc4…0F5e098630.516377 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0002662895383126 eth 0.0002662895383126 ETH
0x058ddd…99fae7b7	22718791	Mon, Jun 16, 2025 6:12 PM	0x40a88b…cf4ef0f7	From 0x40a88b…cf4ef0f7 to 0x1bAc08…07D3f3Da50.014804 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000176125706469424 eth 0.000176125706469424 ETH
0x3ec32d…b90ed4eb	22718790	Mon, Jun 16, 2025 6:12 PM	0x40a88b…cf4ef0f7	From 0x40a88b…cf4ef0f7 to 0x1bAc08…07D3f3Da50.014854 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000176696157454108 eth 0.000176696157454108 ETH

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