Address 0x40b8C765C4c9Cef076f7a93E65bc85b7c137C86E

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb456e8…15f298d2	22718490	Mon, Jun 16, 2025 5:12 PM	0x40b8C7…c137C86E		0xBad98e…903dF5E8	0.038144237804420895 eth 0.038144237804420895 ETH	0.00008083205235 eth 0.00008083205235 ETH
0x52e0f2…c8e8c485	22579783	Wed, May 28, 2025 7:29 AM	0x79e07F…f3cC867d	From 0x7f604D…D781b752 to 0x354636…2b5d3e8c0 USDT From 0x9B0148…9b28E366 to 0x86f382…339C8f810 USDT From 0x92d2C6…7911707A to 0x98d8d5…Accf58430 USDC From 0x3AFbC3…df491FC0 to 0xE8D41D…AE0ee5E70 USDT From 0x811292…bcb8D28e to 0xb484d7…5F4931d70 USDT From 0xb27C4D…0B051fc6 to 0xdEc1dc…023eD76c0 USDT From 0x24d1a2…1E5bE20B to 0xAC75c5…744383610 USDT From 0x364837…11a6AFD0 to 0x8700A5…B8b74Ef60 USDT From 0x3b5B31…16AD8A7F to 0xa33943…09396d740 USDT From 0xFe7e6D…01A12d88 to 0x216551…880C9AD30 USDC From 0x4240b7…E37D01E1 to 0x5c8b6c…5513186C0 USDT From 0xdB7eba…Fc1C9ee1 to 0x6b4E30…a990a4880 USDC From 0x558ae0…E7eDbDC6 to 0x965D6B…0D6009BD0 USDC From 0xAbe511…942Cb2DB to 0x877ca5…7EC6D2eb0 USDT From 0x3C4A9A…B800B83B to 0xd57886…21eC51Ad0 USDC From 0x36DA0B…93b76448 to 0xeCF08e…040c0e760 USDT From 0x5a2567…61772B3C to 0xbC0aF3…2E58f1020 USDC From 0xF06f6a…4010D021 to 0x96ead3…84E342160 USDT From 0x54FF8B…18921989 to 0x99D7d8…17371b3F0 USDT From 0x4CA9A8…2D847548 to 0xbc38F9…204398660 USDC From 0xF6B30A…6968FfFA to 0xAa0590…0851E15A0 USDT From 0x40b8C7…c137C86E to 0x9d0C11…e0f979060 USDT From 0xC50D1E…5E8c9719 to 0xBDAf16…1b409f9a0 USDT From 0x0Ea1e6…52a1d4fe to 0x7bCaef…756611670 USDT From 0x08EAC1…9a79a427 to 0xEeA5aE…223d5F2d0 USDT From 0x9ebd3A…73f11151 to 0xE798a6…839630Ab0 USDT From 0x24f8F7…27BC18F2 to 0x8398A3…4b39E8ee0 USDT From 0x591217…20d568eb to 0x18E287…27Adb9620 USDC From 0x84eDC8…32CD8211 to 0x772236…Bc5394d70 USDT From 0xbDd715…2E1261e9 to 0x2ecFe2…AE9944570 USDC From 0x2d50cD…C728fCCe to 0x18E287…27Adb9620 USDC From 0x7F517a…bE5e9199 to 0xE92E1D…7bc6a03f0 USDT From 0x7B6BFA…82fA3F1F to 0x55Ef44…9A0ce15A0 USDC From 0x839593…64F4A6C2 to 0x5F7771…466ba0b40 USDT From 0xe2A9aa…59ffD502 to 0xb41E5d…019739C70 USDC From 0xB48495…4C7031D7 to 0x031312…0bDb2E900 USDT From 0xae466D…E940c515 to 0x9E3Ecc…e2dfA6bb0 USDC From 0xe18754…66D79cD3 to 0x33c54b…C0ebD2590 USDT From 0xFc56c9…E4179b23 to 0x7158FF…d2343eda0 USDT From 0x71C329…1902D2E4 to 0x68383E…0391d7F40 USDT From 0x97b14B…18F5F76d to 0x5B3B6E…c26eca7B0 USDT From 0x83A3e2…3edAe640 to 0x9E3E93…57B66DBB0 USDC From 0xbae728…FB6Cb257 to 0xC7e800…89D972F10 USDC From 0x0d7a29…9459Ec4B to 0x0A56f3…c8278B720 USDT From 0xF3DaaF…4EC073E1 to 0xDC8E12…2d8F4D6D0 USDC From 0x24f432…5b486551 to 0x18E287…27Adb9620 USDC From 0x2f9Df0…7A14a04f to 0x5E5e9e…dBBFFB530 USDC From 0x21271a…7F045808 to 0x252C2d…Bfd95FB80 USDT From 0x6CE5Eb…Cb2C3478 to 0x34059A…4E27C67A0 USDC From 0x063e52…05ED784d to 0xD2d015…Bc6ec5Bd0 USDT From 0x3A0A1E…75D6430B to 0x3afB54…E6181fC00 USDT From 0x0dEA4b…fCFCe6Fb to 0x195503…70EA4b9c0 USDT From 0x47DC47…91b6f977 to 0xB27Cd6…F6931FC60 USDT From 0x452EA2…807A05f6 to 0x24d166…3589e20b0 USDT From 0xFf6CB4…87154909 to 0x5F1B2D…cc83a0510 USDC From 0x236688…dc3FBB4C to 0xb9EB4c…E014337b0 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.0010156140296959 eth 0.0010156140296959 ETH
0xc58943…bfc391ad	22579778	Wed, May 28, 2025 7:28 AM	0x0372b9…7ad51840	From 0x71C329…1902D2E4 to 0x683866…f93207f40 USDT From 0x591217…20d568eb to 0x18E29a…645c09620 USDC From 0x24f8F7…27BC18F2 to 0x83986E…Bf6d18EE0 USDT From 0xF06f6a…4010D021 to 0x96Ea21…C5d302160 USDT From 0x4240b7…E37D01E1 to 0x5C8b5F…47B1086C0 USDT From 0x4CA9A8…2D847548 to 0xBC382b…195598660 USDC From 0x9E3e82…065Fa6bb to 0x258479…9008D9950 USDC From 0x2d50cD…C728fCCe to 0x18E29a…645c09620 USDC From 0x74AC3e…81A4eFBc to 0x6eCD05…fAa60F720 LINK From 0xbDd715…2E1261e9 to 0x2eCF04…1E4944570 USDC From 0x84eDC8…32CD8211 to 0x7722b3…aa6994D70 USDT From 0x7f604D…D781b752 to 0x3546a2…b2dF0e8C0 USDT From 0xAbe511…942Cb2DB to 0x877c56…741eD2eB0 USDT From 0x7B6BFA…82fA3F1F to 0x55EFD3…60D7E15a0 USDC From 0x7F517a…bE5e9199 to 0xe92edb…baEDa03f0 USDT From 0x0Ea1e6…52a1d4fe to 0x7Bca33…39Da11670 USDT From 0x839593…64F4A6C2 to 0x5F77dc…6207a0B40 USDT From 0x08EAC1…9a79a427 to 0xeea54c…a1580F2d0 USDT From 0xF6B30A…6968FfFA to 0xaa0574…BDf2e15A0 USDT From 0x40b8C7…c137C86E to 0x9D0C90…CDde79060 USDT From 0x9B0148…9b28E366 to 0x86F3A8…940A8f810 USDT From 0xFe7e6D…01A12d88 to 0x216501…d5b19AD30 USDC From 0x3b5B31…16AD8A7F to 0xA339cc…6A3e6D740 USDT From 0x3005A4…A5c6ca61 to 0x19019F…66EA0D9C0 USDC From 0xe2A9aa…59ffD502 to 0xB41E77…D59239c70 USDC From 0x3C4A9A…B800B83B to 0xD578eb…f55a11AD0 USDC From 0x5a2567…61772B3C to 0xBC0A06…1429F1020 USDC From 0x9ebd3A…73f11151 to 0xe798Ea…20bf30Ab0 USDT From 0x36DA0B…93b76448 to 0xEcF07C…9AF40E760 USDT From 0x54FF8B…18921989 to 0x417682…3dbd263f0 USDT From 0x558ae0…E7eDbDC6 to 0x965D3b…6D0C09bd0 USDC From 0x92d2C6…7911707A to 0x98d83D…eC2658430 USDC From 0x9A1168…54027044 to 0x2F547b…Df65d7460 USDT From 0x364837…11a6AFD0 to 0x8700e8…c1dE4eF60 USDT From 0x0A4F6e…ccc088b9 to 0x678530…1e9df1c70 USDC From 0xB48495…4C7031D7 to 0x0313BA…Eb9B2e900 USDT From 0xae466D…E940c515 to 0x9E3e76…38D206bb0 USDC From 0x36DA0B…93b76448 to 0xEcF07C…9AF40E760 USDC From 0xC50D1E…5E8c9719 to 0xbDaFFf…6F097f9a0 USDT From 0xdB7eba…Fc1C9ee1 to 0x6B4e89…47A004880 USDC	0x8D6689…7439DEf5	0 eth 0 ETH	0.000815893263500724 eth 0.000815893263500724 ETH
0x59229d…ecf1fcd5	22579633	Wed, May 28, 2025 6:59 AM	0x79e07F…f3cC867d	From 0xe61A78…E400d9e7 to 0xC2e8b6…96E498b60 USDC From 0xB71cD7…f2203849 to 0x78A6bF…913076760 USDT From 0xe29eCd…b7250013 to 0x840236…85D17D790 USDT From 0x4c857f…14600232 to 0x4E1C94…CaF1577c0 USDC From 0xd16F88…81BCB9D9 to 0x4E1C94…CaF1577c0 USDC From 0x9B0148…9b28E366 to 0x86f382…339C8f810 USDT From 0xb03E2A…3C521a5c to 0x05F127…d4ee59f80 USDC From 0xD1fDfF…0C95Fc47 to 0x23f2c3…08a2D78F0 USDT From 0xD90B36…f4cE682A to 0x3D0A51…D89195D30 USDC From 0x2A426b…1e16f52C to 0x9c2E44…e0336F730 USDT From 0x531a38…EaFE09c4 to 0x3F8B9F…899dE1D30 USDC From 0xb81765…B9b997Ce to 0xe61a61…03b6D9e70 USDC From 0x7300CD…75B5F9b5 to 0xe33ECd…972FE3530 USDT From 0xA688E4…42fda777 to 0x8B9867…703f232A0 USDT From 0x3b5B31…16AD8A7F to 0xa33943…09396d740 USDT From 0xFe7e6D…01A12d88 to 0x216551…880C9AD30 USDC From 0x4240b7…E37D01E1 to 0x5c8b6c…5513186C0 USDT From 0x197177…9F4e2186 to 0xcbDF22…d121D6bd0 USDC From 0x558ae0…E7eDbDC6 to 0x965D6B…0D6009BD0 USDC From 0x3F8b22…4157e1D3 to 0x6a6beA…bf6EF0660 USDC From 0x7BF2ba…e36025f4 to 0x1A916f…884087B50 USDT From 0xe4332f…d0E78EDd to 0x11dB77…63ceb5BE0 USDT From 0xe63434…C958607C to 0x50DEe2…6B3A26320 USDT From 0xce3019…256f7d99 to 0x591961…561a466A0 USDT From 0x7a2e93…Ef9De10e to 0x9341D0…571e07130 USDT From 0x7981E8…a95A528c to 0x9C1B27…9BA804560 USDT From 0xbD6f2f…fCbceB60 to 0x12433c…FcD31F210 USDT From 0x369851…dc9A884B to 0x2997c3…8b7652C10 USDT From 0xfb9a88…e35E7E00 to 0xA84990…CEaD61A50 USDC From 0x14B36B…D67960ad to 0xdb27b3…03C4A8fe0 USDT From 0x4CA9A8…2D847548 to 0xbc38F9…204398660 USDC From 0xF6B30A…6968FfFA to 0xAa0590…0851E15A0 USDT From 0x40b8C7…c137C86E to 0x9d0C11…e0f979060 USDT From 0xFC4225…d3B9605E to 0xd1fd31…7045Fc470 USDT From 0x4271a1…8E918743 to 0xca116e…C36cc6A70 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000667605166558736 eth 0.000667605166558736 ETH
0xb1aa81…84a6a274	22579627	Wed, May 28, 2025 6:57 AM	0x0372b9…7ad51840	From 0xb03E2A…3C521a5c to 0x05f11c…e5ee59F80 USDC From 0x4240b7…E37D01E1 to 0x5C8b5F…47B1086C0 USDT From 0xa2c326…54a6061a to 0x8a83c7…5c5402550 USDT From 0x4CA9A8…2D847548 to 0xBC382b…195598660 USDC From 0x7981E8…a95A528c to 0x9c1b3F…78C304560 USDT From 0x60d47d…94B86Ad7 to 0x807A9A…B268AcF80 USDT From 0x531a38…EaFE09c4 to 0x3F8bb9…B563e1D30 USDC From 0xF6B30A…6968FfFA to 0xaa0574…BDf2e15A0 USDT From 0xbD6f2f…fCbceB60 to 0x1243bc…cae81f210 USDT From 0x369851…dc9A884B to 0x2997f9…204E52C10 USDT From 0x7300CD…75B5F9b5 to 0xe33E96…e75903530 USDT From 0x7a2e93…Ef9De10e to 0x93411A…6dF907130 USDT From 0x82B3E3…17f06Ee6 to 0x66E0ed…ad37E7bC0 USDC From 0x197177…9F4e2186 to 0xCBDFEA…4b7756bd0 USDC From 0x4c857f…14600232 to 0x4e1c27…6872577c0 USDC From 0x40b8C7…c137C86E to 0x9D0C90…CDde79060 USDT From 0x8Fb388…724aCfE8 to 0xB3092e…93C80FDC0 USDT From 0x9B0148…9b28E366 to 0x86F3A8…940A8f810 USDT From 0x3F8b22…4157e1D3 to 0x6a6B3C…D14800660 USDC From 0xFe7e6D…01A12d88 to 0x216501…d5b19AD30 USDC From 0x3b5B31…16AD8A7F to 0xA339cc…6A3e6D740 USDT From 0xd29F98…0F7ae2Cb to 0xA68866…AF6807770 USDT From 0xe4332f…d0E78EDd to 0x11dbcb…7aF605Be0 USDT From 0x558ae0…E7eDbDC6 to 0x965D3b…6D0C09bd0 USDC From 0xfb9a88…e35E7E00 to 0xa8498A…10ca61a50 USDC From 0xf4Bf9E…5C349511 to 0x50DE93…04b926320 USDT From 0xe63434…C958607C to 0x50DE93…04b926320 USDT From 0x14B36B…D67960ad to 0xDb27Ef…f86F48fE0 USDT From 0xb81765…B9b997Ce to 0xe61A93…9afB09e70 USDC From 0x2A426b…1e16f52C to 0x9c2E25…22ea6f730 USDT From 0xf0c1bA…51923df2 to 0xA52b93…2BB3297C0 DAI From 0xd16F88…81BCB9D9 to 0x4e1c27…6872577c0 USDC	0x8D6689…7439DEf5	0 eth 0 ETH	0.00062011195204401 eth 0.00062011195204401 ETH
0x573b0a…c5f1dae8	22579588	Wed, May 28, 2025 6:49 AM	0x79e07F…f3cC867d	From 0x9fAA4D…BdC0CFef to 0x1a4468…6C91A69C0 USDC From 0xc7A960…9fAFBD54 to 0x4609Fd…e21DC9Eb0 USDT From 0x4c857f…14600232 to 0x4E1C94…CaF1577c0 USDC From 0xd16F88…81BCB9D9 to 0x4E1C94…CaF1577c0 USDC From 0x101744…7acdDc78 to 0x0B4FBc…edf0A6C60 USDT From 0x9B0148…9b28E366 to 0x86f382…339C8f810 USDT From 0xb03E2A…3C521a5c to 0x05F127…d4ee59f80 USDC From 0x84e056…fAb12201 to 0x7EB5DF…98cD43430 USDC From 0x4e1cde…714a577c to 0x84dff3…7309f2850 USDC From 0xA76B6a…9784e81C to 0xdB655E…269D2e230 USDT From 0x3b5B31…16AD8A7F to 0xa33943…09396d740 USDT From 0xFe7e6D…01A12d88 to 0x216551…880C9AD30 USDC From 0x4240b7…E37D01E1 to 0x5c8b6c…5513186C0 USDT From 0x1A7Fb5…7857d989 to 0x290039…D834a4890 USDT From 0x558ae0…E7eDbDC6 to 0x965D6B…0D6009BD0 USDC From 0x933E6B…4e1aaccf to 0x35632F…0937faFC0 USDT From 0x4C39Ed…78B2d367 to 0x101797…Ce3432900 USDT From 0xe4332f…d0E78EDd to 0x11dB77…63ceb5BE0 USDT From 0x23A1dF…eEBb4dB5 to 0xbD6F3d…8e76eb600 USDT From 0xB12f77…5372950e to 0x4f4731…B15Db8c50 USDC From 0x2610F8…9F903521 to 0xF831E9…8fBc41fD0 USDT From 0xAcdea5…79831fE6 to 0x3eF1c5…A09977e00 USDT From 0x481074…15f783AA to 0x3237f8…Dc04ed810 USDC From 0xA6a05b…10EC44CC to 0xdeC7a4…40fa88080 USDT From 0x4CA9A8…2D847548 to 0xbc38F9…204398660 USDC From 0xF6B30A…6968FfFA to 0xAa0590…0851E15A0 USDT From 0x40b8C7…c137C86E to 0x9d0C11…e0f979060 USDT From 0xC50D1E…5E8c9719 to 0xBDAf16…1b409f9a0 USDT From 0xa08C56…ab5620A2 to 0x894CD4…6FF0ECda0 USDT From 0x901ceC…A95e5517 to 0x9d3dD2…639F60010 USDT From 0xd80a61…0D47aA63 to 0x89A6F5…67C03B2c0 USDT From 0xc83ff9…40f629Ea to 0xbD4FdD…f1cD16600 USDT From 0xa386fB…e684466E to 0x812786…e621c3070 USDC From 0xE1f385…8A85EFF9 to 0x89A6F5…67C03B2c0 USDT From 0x6dACc8…453fA91F to 0xf10B5e…000649880 USDC From 0x9C636a…72efD4EB to 0xdb68D6…77A866730 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000564738205207325 eth 0.000564738205207325 ETH
0x81db07…e0417d9e	22579583	Wed, May 28, 2025 6:48 AM	0x0372b9…7ad51840	From 0xab9033…7C848789 to 0xdDe963…243807B30 PYUSD From 0x06d95a…BeE79185 to 0xc46D34…C68806A40 USD0 From 0xb03E2A…3C521a5c to 0x05f11c…e5ee59F80 USDC From 0x4240b7…E37D01E1 to 0x5C8b5F…47B1086C0 USDT From 0x4CA9A8…2D847548 to 0xBC382b…195598660 USDC From 0x2ef9FC…FE048bF7 to 0xF2C4B7…988d07D70 USDT From 0x4fAC9d…5eC45E4F to 0xefbA41…Fcf508280 USDT From 0xF6B30A…6968FfFA to 0xaa0574…BDf2e15A0 USDT From 0xA76B6a…9784e81C to 0xdb6532…FDB02e230 USDT From 0x2610F8…9F903521 to 0xF83154…28d801fD0 USDT From 0x4c857f…14600232 to 0x4e1c27…6872577c0 USDC From 0xEdd1Ae…2475f17d to 0xfD2D4A…c79500330 USDT From 0x40b8C7…c137C86E to 0x9D0C90…CDde79060 USDT From 0x1A7Fb5…7857d989 to 0x2900ce…76DCa4890 USDT From 0x101744…7acdDc78 to 0x0b4FbE…31BEa6c60 USDT From 0xe4332f…d0E78EDd to 0x11dbcb…7aF605Be0 USDT From 0x9B0148…9b28E366 to 0x86F3A8…940A8f810 USDT From 0xFe7e6D…01A12d88 to 0x216501…d5b19AD30 USDC From 0x3b5B31…16AD8A7F to 0xA339cc…6A3e6D740 USDT From 0x558ae0…E7eDbDC6 to 0x965D3b…6D0C09bd0 USDC From 0x481074…15f783AA to 0x32372b…4D16ed810 USDC From 0xd16F88…81BCB9D9 to 0x4e1c27…6872577c0 USDC From 0x23A1dF…eEBb4dB5 to 0xbD6f34…BEC12B600 USDT From 0xA6a05b…10EC44CC to 0xDeC749…3d0488080 USDT From 0x2ef9FC…FE048bF7 to 0xCe1076…8FE517170 USDT From 0xC50D1E…5E8c9719 to 0xbDaFFf…6F097f9a0 USDT From 0xAcdea5…79831fE6 to 0x3EF103…B4de77E00 USDT From 0xB12f77…5372950e to 0x4f476B…23b118C50 USDC From 0xe92e65…18c5a03f to 0xE690Bf…748995fe0 SYRUP	0x8D6689…7439DEf5	0 eth 0 ETH	0.000568840622557486 eth 0.000568840622557486 ETH
0x64d9a7…30cf719d	22579576	Wed, May 28, 2025 6:47 AM	0x4c62C6…920856f5	From 0x4c62C6…920856f5 to 0x40b8C7…c137C86E0.00281 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000421609413679 eth 0.0000421609413679 ETH
0x3bfe48…946a6468	22579561	Wed, May 28, 2025 6:44 AM	0x79e07F…f3cC867d	From 0x5Ad95C…Ad36698b to 0x9CD0fB…1C52F9F90 USDT From 0xb8ab10…7fACAcEA to 0xD926a3…DC0b682A0 USDC From 0x68416d…C1A20184 to 0x93347D…59CD32DA0 USDT From 0xc7A960…9fAFBD54 to 0x4609Fd…e21DC9Eb0 USDT From 0x1AecbA…12A891F8 to 0xc3C2ac…597a631F0 USDC From 0xF00617…92E9542e to 0x22CEc5…541840D50 USDC From 0xf31218…5625E445 to 0x9CDa6E…c74c789d0 USDT From 0x39457C…1541751d to 0x817979…50433c920 USDT From 0x7A76f6…f40ACb81 to 0x531a80…a1f409C40 USDC From 0x772a9a…6CC7aaaB to 0xa29e4E…9f3B4FF50 USDC From 0x4d9518…3d0aCEd7 to 0xF13D34…Aa0b3f4F0 USDC From 0x40b8C7…c137C86E to 0x4c62C6…920856f50 USDT From 0xE71ab7…6cC71138 to 0x7a769b…A997Cb810 USDC From 0x8AA8D3…30d18F0c to 0x8b2371…A7ec875B0 USDC From 0x5d0C77…6C05ae9f to 0x5b70c8…a632D1df0 USDC From 0x01cf15…7A00e695 to 0xaF2295…561b73260 USDT From 0x7b21D4…f426f4a0 to 0x2FE0A6…Fece17F20 USDT From 0xD2Fb37…07Aa3A5d to 0x1Ae404…CDdD85CD0 USDC From 0x8bb5fE…005fF1D7 to 0x671d3d…8f10EdBa0 USDT From 0x1CAFE1…ED545F8C to 0x5B1634…A274799B0 USDT From 0x335140…8d3bC56A to 0x52f979…7Dd906910 USDC From 0x77b21F…1C92ec79 to 0xF0c102…87eC3DF20 DAI From 0x65C4B6…eABEceA9 to 0x676F8F…54e2c9Be0 USDC From 0x87ffa8…3C7a7B43 to 0x682B34…b15961600 USDC From 0x4BaCce…028E37DF to 0x46dB85…FD0535cf0 USDC From 0x02a05C…331F1805 to 0xEbEe59…96bC8d760 USDC From 0xB65A1b…20F7B7e1 to 0x5EE552…03497E9a0 USDT From 0x3F11cB…147dF3A1 to 0x666137…5590FECB0 USDT From 0xf60429…91edE89A to 0xC7e378…aD8803dc0 DAI From 0xDaB942…4DDe9A9A to 0xaA42F2…883E43a60 USDT From 0x3A564E…bDF0bBd9 to 0x3ee057…8713c6c00 USDT From 0x3B891f…08cb5078 to 0xF1e20E…202FC5E90 USDC From 0x1759D9…B08Fd555 to 0x021b35…818A0Ef50 USDC From 0x481074…15f783AA to 0x3237f8…Dc04ed810 USDT From 0x54FF8B…18921989 to 0x9FD5C1…c670B3b80 USDT From 0xf3a3FC…d62eC280 to 0x551944…2146FE800 USDT From 0xF86382…D773864E to 0xffD785…523DA03A0 USDC From 0x58e7Cf…Dc2A4140 to 0xE3cdF3…dAe40f820 USDC From 0xe3595D…8c37Fd84 to 0xa7EdDc…b73DcE520 USDT From 0xB5d9e8…823Ff173 to 0x0F81f8…60F62D220 USDT From 0xc1a17b…D9A920B3 to 0x0B43AB…09F4125b0 USDT From 0xb24E94…ceA1E2d4 to 0xc546bD…c7F87c5A0 USDT From 0x7642f3…1eee36ec to 0x546821…237E7cDc0 USDC From 0x90a245…D1c06583 to 0xa77bbD…04F78f500 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000724887230675367 eth 0.000724887230675367 ETH
0x6ac0ca…7b4f2e14	22579559	Wed, May 28, 2025 6:44 AM	0x9d0C11…e0f97906	From 0x9d0C11…e0f97906 to 0x40b8C7…c137C86E0.001402 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000044640580023835 eth 0.000044640580023835 ETH
0xd4632d…560f9b6c	22579553	Wed, May 28, 2025 6:42 AM	0x0372b9…7ad51840	From 0x698a0B…F4D8Df14 to 0xb3e8D2…05260c880 UNI From 0x05b701…Aa4301EE to 0xE3A4a2…77b42CEF0 RLUSD From 0x77b21F…1C92ec79 to 0xf0c136…74F01df20 DAI From 0xf31218…5625E445 to 0x9CdA68…Bf91089d0 USDT From 0xD2Fb37…07Aa3A5d to 0x1Ae443…66D385cd0 USDC From 0x1AecbA…12A891F8 to 0xc3c28A…F774031F0 USDC From 0x40b8C7…c137C86E to 0x4C6202…a81756f50 USDT From 0x65C4B6…eABEceA9 to 0x676F50…0650c9BE0 USDC From 0x28cC93…55D8841F to 0x181782…19181ba30 UNI From 0x82B3E3…17f06Ee6 to 0x66E0ed…ad37E7bC0 USDC From 0x3B891f…08cb5078 to 0xf1e272…9546C5e90 USDC From 0x87ffa8…3C7a7B43 to 0x682b5F…Af7661600 USDC From 0x1759D9…B08Fd555 to 0x021b1d…86412ef50 USDC From 0x8bb5fE…005fF1D7 to 0x671D44…f21D0dBa0 USDT From 0x68416d…C1A20184 to 0x933414…201332dA0 USDT From 0x481074…15f783AA to 0x32372b…4D16ed810 USDT From 0x8AA8D3…30d18F0c to 0x8b23D8…cfAa875b0 USDC From 0xF00617…92E9542e to 0x22ceaF…a71900d50 USDC From 0x4BaCce…028E37DF to 0x46DBCA…5D7815cF0 USDC From 0x02a05C…331F1805 to 0xEBEE97…a6A27d760 USDC From 0x58e7Cf…Dc2A4140 to 0x0711A7…924160D40 USDC From 0xE71ab7…6cC71138 to 0x7A7618…0dD70b810 USDC From 0x87Aa78…80EF53ce to 0x53Ca29…1e7909D50 QNT From 0x54FF8B…18921989 to 0x9fD585…5FE703b80 USDT From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDC From 0x1CAFE1…ED545F8C to 0x5B16a9…0Ac0799b0 USDT From 0xF26f39…D1aF756D to 0xdA4659…2cE9cf300 USDT From 0xB65A1b…20F7B7e1 to 0x5ee5ec…d04d2E9a0 USDT From 0x01cf15…7A00e695 to 0xAF227E…28F973260 USDT From 0x7b21D4…f426f4a0 to 0x2FE0db…062307F20 USDT From 0xc1a17b…D9A920B3 to 0x0B438A…6C0F125b0 USDT From 0x3F11cB…147dF3A1 to 0x666125…f80DFECB0 USDT From 0xDaB942…4DDe9A9A to 0xAA4217…947603a60 USDT From 0xE3A46F…1A90eCEF to 0xDD9b51…dE84badC0 RLUSD From 0xf60429…91edE89A to 0xC7E3a4…389B43dc0 DAI From 0x335140…8d3bC56A to 0x52F9d4…d77c06910 USDC From 0x6F3993…380C9e9B to 0xF477bf…191269fD0 PT-SUSDE-31JUL2025	0x8D6689…7439DEf5	0 eth 0 ETH	0.000886815341167363 eth 0.000886815341167363 ETH
0x1b06ed…2a3fab13	22579546	Wed, May 28, 2025 6:41 AM	0x79e07F…f3cC867d	From 0x5Ad95C…Ad36698b to 0x9CD0fB…1C52F9F90 USDT From 0xc7A960…9fAFBD54 to 0x4609Fd…e21DC9Eb0 USDT From 0x90a245…D1c06583 to 0xa77bbD…04F78f500 USDT From 0x9B0148…9b28E366 to 0x86f382…339C8f810 USDT From 0x91728d…1BCecC59 to 0xF810eB…77DC429B0 USDC From 0x15AdAD…7d3Bf80C to 0xDCfA82…0E7dc2730 USDT From 0xA27C6a…6e0dC022 to 0x54A351…F7FAa0C50 USDT From 0x8AA8D3…30d18F0c to 0x9162d5…3C75c75b0 USDC From 0x40b8C7…c137C86E to 0x9d0C11…e0f979060 USDT From 0x750eaE…5147fc88 to 0xC556d1…E1A9C18A0 USDC From 0xc94100…6866E858 to 0x8f19bB…e5738f090 USDT From 0x9B2350…79A676aF to 0x8a78eF…dB6644Ef0 USDT From 0xEb7BDE…5a3F4967 to 0x02De58…915D8ACD0 USDC From 0xFc56c9…E4179b23 to 0xEAEbB8…bb5f23F00 USDT From 0xE3f387…0aEAb687 to 0x2461Bd…4a0C3aDc0 USDT From 0x878ccE…9aB717E9 to 0x4F89fa…F34E27C20 USDT From 0xfAbEb9…C2f19a89 to 0x2EDAA5…b60d95DE0 USDT From 0x4820a2…C0eEea74 to 0x815BC2…94BaE4Ff0 USDC From 0x1389A8…Dc6780AA to 0xcCFEf2…0de2B5e10 USDT From 0x8ADA0a…d0D5a036 to 0x8AE76a…6774B5080 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000416031927356039 eth 0.000416031927356039 ETH
0xa3cf02…94eaf50d	22579539	Wed, May 28, 2025 6:40 AM	0x79e07F…f3cC867d	From 0x6f9c9c…10b538a3 to 0x7DA191…a32bAaFE0 USDC From 0x189Fb2…00486BbE to 0xDCeE86…6188D2140 USDC From 0xA87a23…cb5f71b7 to 0xf44228…d55862960 USDC From 0xB3e9F6…a1448BFC to 0x1E4173…7c24523F0 USDC From 0x1CA367…D58CEa10 to 0x585e2B…820203aF0 USDC From 0x965DA6…476e09bd to 0x977A08…5eD1AbE00 USDC From 0x86F376…b7cE8f81 to 0x98D09B…Cf91214a0 USDT From 0xaa05B5…7A48e15A to 0xfa64EA…00ABd1360 USDT From 0x9D0C8D…Cb9a7906 to 0x1D7653…f1F955220 USDT From 0xA1c77a…C679C559 to 0x384B4C…2E494E7F0 USDT From 0x140c10…13b51E16 to 0xa86bEe…cF105B240 USDT From 0xd3326B…2EFbE453 to 0x90D0e9…2495Dc410 USDT From 0xF6B30A…6968FfFA to 0xAa0590…0851E15A0 USDT From 0x40b8C7…c137C86E to 0x9d0C11…e0f979060 USDT From 0x750eaE…5147fc88 to 0xC556d1…E1A9C18A0 USDC From 0x91728d…1BCecC59 to 0xF810eB…77DC429B0 USDC From 0x9B0148…9b28E366 to 0x86f382…339C8f810 USDT From 0xd5756a…05605177 to 0x68364b…05E88F700 USDC From 0x3b5B31…16AD8A7F to 0xa33943…09396d740 USDT From 0xF18dC7…6943dD65 to 0x7dAD0e…DFea683f0 USDT From 0x7642f3…1eee36ec to 0xf3fb64…051292EA0 USDC From 0x76a9fB…88F80646 to 0x12A196…7FdB83FC0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000449698648782725 eth 0.000449698648782725 ETH
0xcd9cd8…bc285531	22579539	Wed, May 28, 2025 6:40 AM	0x40b8C7…c137C86E	From 0x40b8C7…c137C86E to 0x4C6274…8BC356f5281096 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000082924070215812 eth 0.000082924070215812 ETH
0x182cb8…c985c194	22579538	Wed, May 28, 2025 6:39 AM	0x4d7cc8…62b5B067	From 0x40b8C7…c137C86E to 0x9D0c26…897a7906140252 USDT From 0x40b8C7…c137C86E to 0x9D0c26…897a79060 USDT From 0x91728d…1BCecC59 to 0xF8109B…B89a429b17650 USDC From 0x91728d…1BCecC59 to 0xF8109B…B89a429b0 USDC From 0x750eaE…5147fc88 to 0xC55625…3F0bc18a4500 USDC From 0x750eaE…5147fc88 to 0xC55625…3F0bc18a0 USDC From 0x9B2350…79A676aF to 0x8A78eF…119444eF4180.558652 USDT From 0x9B2350…79A676aF to 0x8A78eF…119444eF0 USDT From 0xdCEeD9…749bd214 to 0x189fB0…84196bBE20000 USDC From 0xdCEeD9…749bd214 to 0x189fB0…84196bBE0 USDC From 0x878ccE…9aB717E9 to 0x2FC62d…8281378E3500 USDT From 0x878ccE…9aB717E9 to 0x2FC62d…8281378E0 USDT From 0x9B0148…9b28E366 to 0x86F3BD…E5fe8f81133500 USDT From 0x9B0148…9b28E366 to 0x86F3BD…E5fe8f810 USDT From 0x4CA9A8…2D847548 to 0xBc382d…89Fd986660000 USDC From 0x4CA9A8…2D847548 to 0xBc382d…89Fd98660 USDC From 0x558ae0…E7eDbDC6 to 0x965d46…207E09BD340503.23 USDC From 0x558ae0…E7eDbDC6 to 0x965d46…207E09BD0 USDC	0xd0e946…2c96f840	0 eth 0 ETH	0.000270716312679648 eth 0.000270716312679648 ETH
0x0c0170…4f66d05a	22579537	Wed, May 28, 2025 6:39 AM	0x0372b9…7ad51840	From 0x4240b7…E37D01E1 to 0x5C8b5F…47B1086C0 USDT From 0xb1dAA7…AfE8ebe6 to 0xB6aA25…319e61010 DAI From 0x2C9b29…59aD02E4 to 0x02a036…828a18050 USDC From 0x3330Bc…92f008a5 to 0x16E9d1…922b1FaE0 DAI From 0x4CA9A8…2D847548 to 0xBC382b…195598660 USDC From 0x23b8F9…37f92466 to 0x8bad17…DEeF25940 USDT From 0xA76B6a…9784e81C to 0xdb6532…FDB02e230 USDT From 0xF6B30A…6968FfFA to 0xaa0574…BDf2e15A0 USDT From 0xb4780A…a58b28E2 to 0x7baCb8…7a9B17370 USDC From 0x40b8C7…c137C86E to 0x9D0C90…CDde79060 USDT From 0x556052…4E39c539 to 0xe602a6…8E463F060 POL From 0x1A7Fb5…7857d989 to 0x2900ce…76DCa4890 USDT From 0xcA43ec…aA7C9915 to 0xf4b0A5…bEdB4B7c0 USDT From 0x481074…15f783AA to 0x32372b…4D16ed810 USDC From 0x9B0148…9b28E366 to 0x86F3A8…940A8f810 USDT From 0x75fA58…fC1C0c54 to 0xd4ce0C…C64f43350 DAI From 0xFe7e6D…01A12d88 to 0x216501…d5b19AD30 USDC From 0x76BAa9…7A7C838e to 0x38Ae50…60dA096b0 USDT From 0x3b5B31…16AD8A7F to 0xA339cc…6A3e6D740 USDT From 0xFE0c76…Be84F65A to 0x772599…2eE45b350 USDT From 0x0b4FFc…2e86a6c6 to 0x49B152…d2CcaAE40 USDT From 0x558ae0…E7eDbDC6 to 0x965D3b…6D0C09bd0 USDC From 0x2da7ce…f4FBB338 to 0x8252c5…C1e309e30 USDT From 0xC50D1E…5E8c9719 to 0xbDaFFf…6F097f9a0 USDT From 0x23A1dF…eEBb4dB5 to 0xbD6f34…BEC12B600 USDT From 0xfD81B2…efB2a62a to 0x45230E…5DF347c90 USDC From 0xA6a05b…10EC44CC to 0xDeC749…3d0488080 USDT From 0x8AA8D3…30d18F0c to 0x8b23D8…cfAa875b0 USDC From 0x54FF8B…18921989 to 0x9fD585…5FE703b80 USDT From 0xcD74C1…c114A0AB to 0x82525b…CD12B52c0 WBTC From 0xB12f77…5372950e to 0x4f476B…23b118C50 USDC From 0x788a67…f6c76bed to 0xb3D719…463D24ea0 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.000707629487505433 eth 0.000707629487505433 ETH
0x58c819…2f993902	22579532	Wed, May 28, 2025 6:38 AM	0xC9F52F…7CA33FA2	From 0x40b8C7…c137C86E to 0x9D06Bf…2EB27906140252 Ս‎SDT From 0x00143A…23d334eA to 0x0452d7…4a60a83910 E‍‎Τ‏H‏ From 0x6ce78d…Be2e7386 to 0x9f1E22…2d3F7546360 Ս‎SDT From 0x9B0148…9b28E366 to 0x86F728…aB508f81133500 Ս‎SDT From 0xDaB942…4DDe9A9A to 0xAA4C4d…2E7043a6100 Ս‎SDT From 0xFe7e6D…01A12d88 to 0x216C28…9f449AD320403 ՍS‎DC From 0xC213e4…E4059CA9 to 0x152dfa…616a8a6815000 Ս‎SDT	0xEEDCc0…1F1466D2	0 eth 0 ETH	0.000121595127049928 eth 0.000121595127049928 ETH
0x5131e2…3fd1c8da	22579526	Wed, May 28, 2025 6:37 AM	0x40b8C7…c137C86E	From 0x40b8C7…c137C86E to 0x9D0C8D…Cb9a7906140252 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000087560520734309 eth 0.000087560520734309 ETH
0x7c1e02…d8804a8e	22579523	Wed, May 28, 2025 6:36 AM	0x79e07F…f3cC867d	From 0x183aAC…3f042654 to 0x10CcC1…0eec103A0 USDT From 0x66612B…6046FECB to 0xF3797E…54DC24a70 USDT From 0x8681f2…574903F9 to 0x5c356A…6F781A110 USDT From 0x8ed69D…E567b25F to 0x0FA994…672f74540 USDT From 0x5f36Cd…dD50d4E1 to 0x05B51e…C72B7B880 USDT From 0x40b8C7…c137C86E to 0x9d0C11…e0f979060 USDT From 0x5c3528…34B81a11 to 0x8Cb6c0…59021d540 USDT From 0xbD62eF…bB361Aab to 0xAd8b71…767735BE0 USDT From 0x65C4B6…eABEceA9 to 0x676F8F…54e2c9Be0 USDC From 0x87ffa8…3C7a7B43 to 0x682B34…b15961600 USDC From 0x4BaCce…028E37DF to 0x46dB85…FD0535cf0 USDC From 0x050266…7126793A to 0xC43aEE…F320d6750 USDC From 0xF03921…0F2551d7 to 0xD3B525…7C5243cA0 USDT From 0xB65A1b…20F7B7e1 to 0x5EE552…03497E9a0 USDT From 0xEE2B3f…3b61865f to 0x655064…634D4Ce90 WBTC From 0xf60429…91edE89A to 0xC7e378…aD8803dc0 DAI From 0xD6Ac69…9FF7a1dC to 0x4fFa78…9EDEC7e90 USDC From 0x85aF3A…b4308703 to 0x524B8b…762E4cAa0 USDT From 0x4D80CB…4F644267 to 0xB010f8…170088A80 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000399375685049312 eth 0.000399375685049312 ETH
0x4b3236…ebea4073	22579510	Wed, May 28, 2025 6:34 AM	0x806809…44507865	From 0x5f36Cd…dD50d4E1 to 0x05B57e…E64B7b880 USDT From 0x8ed69D…E567b25F to 0x0Fa945…F8c074540 USDT From 0x66612B…6046FECB to 0xf37983…F15624A70 USDT From 0x5c3528…34B81a11 to 0x8Cb670…8E5D1d540 USDT From 0x40b8C7…c137C86E to 0x9d0c15…beA679060 USDT	0x328E5F…5d16fD20	0 eth 0 ETH	0.000160490223079932 eth 0.000160490223079932 ETH

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