Address 0x44Cf5A169c5A81aBcB250Abb51019f25997fD850

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
0xb9b760…a39f8b2f	22860890	Sun, Jul 6, 2025 2:55 PM	0x44Cf5A…997fD850	From 0x44Cf5A…997fD850 to 0x3c1727…8bd631305000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000123927 eth 0.000123927 ETH
0x9d27a4…4f6ca96d	22860877	Sun, Jul 6, 2025 2:52 PM	0x16a440…B3C5A552	From 0x16a440…B3C5A552 to 0x44Cf5A…997fD8505000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0001959479 eth 0.0001959479 ETH
0x0e7075…1b0ccdf8	22400897	Sat, May 3, 2025 4:33 AM	0x23640D…2978B08d	From 0xE0274b…30c02a2B to 0x8ca3f8…D7CB24a40 USDT From 0xc032c1…E3BF0517 to 0xa5D248…e12527BC0 USDT From 0x60CbA5…eA16B825 to 0x434c0D…b41949050 USDT From 0xfED1F9…354f08D8 to 0xFD3A02…2d6A95180 USDT From 0x0BaC9B…0A59E58E to 0x5Ea1B8…1d19BC170 USDC From 0xf251cA…8F89C986 to 0x91DbF2…6378aA350 USDT From 0xEAD8b9…516CCf8b to 0x7Bc79C…d55CFA8C0 USDT From 0x9B1f9b…c7b1aE8B to 0x488307…58F64c750 USDT From 0x4B2599…d9c764Ec to 0x9A9595…2B4B06630 USDT From 0x13414B…43339df4 to 0x34477d…5EB6075e0 USDC From 0x2f489c…ddaD8eC4 to 0x54512C…dbb40eC70 USDC From 0x3EACD3…5496E0cC to 0x0DaeBe…3fF2d16A0 USDT From 0xa67E41…e024ddc4 to 0x3C0810…cC42b14F0 USDT From 0xAcCeaE…b1569Bfa to 0xc9eD82…b0a6d4C90 USDC From 0x6921d6…91a2324a to 0x2AA4B7…D4A3b2200 USDC From 0x8c9B27…C1Ca70c5 to 0xa0D0a1…F264e5EB0 USDT From 0x710105…CfcCB4d1 to 0x44CFf5…1EAAD8500 USDT From 0x2F222E…fEcdfDdf to 0xD3C4C4…D2F38E8F0 USDC From 0x78150A…A169163f to 0x68E608…0824aCab0 USDT From 0x459cAB…6C2b5E33 to 0x62B22d…15356d0D0 USDC From 0x7fC34A…19291b0F to 0x2b0742…c25eF8ed0 USDT From 0x36326a…14B07bA7 to 0x236830…2635a7a30 USDT From 0xbfd98E…7DB3DA78 to 0x3807e6…33E12F820 USDT From 0x1554D0…85EAEc48 to 0x048E0a…bB577BC20 USDT From 0xe4335d…86179bE4 to 0x6FD39C…8F68fd0a0 USDC From 0xE8fB9D…03fF4A69 to 0xbFe4D3…EDEFc7000 USDT From 0x206eb1…4D582eB0 to 0x5be073…69315d000 USDC From 0xB66a33…dbE17dE9 to 0x69dC57…2BbA0b960 USDC From 0x5c3528…34B81a11 to 0x868109…8CB603F90 USDT From 0x1Ba697…a6cD8A54 to 0x6bd495…cA6c74180 USDT From 0xB6EE52…04FeDfd5 to 0x573757…c4C5de2E0 USDT From 0xfac12A…b962Be19 to 0xEA79fe…eAE5B0E50 USDT From 0x688C1b…7aFaB86D to 0xB1C4cc…215A84EA0 USDT From 0x699bB4…0fD8Aa2d to 0xFD3A02…2d6A95180 USDT From 0x14E33b…DbC5b55B to 0xCb90B3…Dd3DE4020 USDT From 0x4A60f0…f3484f1E to 0xD83c0e…64BAD6360 USDT From 0xaB5217…55c698f1 to 0x2fbB7C…0CeD39240 USDT From 0xEDEd08…dCA2261C to 0x18d0E2…6d5cD6040 USDT From 0x22d353…873e6eEa to 0x30cE86…81C5C6890 USDC From 0x7b3736…c6AF375E to 0x3196f0…009B2B1F0 USDC From 0x3eC633…C707a4eB to 0xfcCA6f…16d404190 USDC From 0x1FD132…56407242 to 0x130AEB…8d01d2DD0 USDT From 0x6165a1…C8d00698 to 0x8f3825…2A7Dd8A80 USDC From 0xc13fDa…4e94b0ED to 0x5402dc…05E4De7D0 USDC From 0x71a202…466cc7A4 to 0xBfC25A…37354c850 USDT From 0x9BaB59…55cEEA2f to 0x7c1D9f…Cf513Ffd0 USDT From 0x0e3Db6…2D193A90 to 0x35f7A1…1F3B433a0 USDT From 0xAa3e1e…a5C16d56 to 0x2fbB7C…0CeD39240 USDT From 0x4c34dd…8Be8bec4 to 0xE08f61…51a6b0D70 USDT From 0x3b3a8C…39dAD8CB to 0x7fC50d…9F0fA54B0 USDC From 0xab1931…abceC1AD to 0x90b087…59F17C190 USDT From 0xC06ABe…ad04419d to 0xD13b67…73e7422e0 USDT From 0xd38291…1482Ec13 to 0x3f5452…6008B9410 USDT From 0xe0E553…DE302b90 to 0x42F517…3B84Da9A0 USDC From 0x4D1550…4c09D6a8 to 0x168698…86590F6f0 USDT From 0xa89711…18FEba20 to 0x38CD73…9bdeC7dA0 USDT From 0x4637aC…95BF959e to 0x2965b0…3e4394A10 USDC From 0xB84659…e268Cc2d to 0x10f536…140a45760 USDT From 0x29ADd7…DD4AE5c0 to 0xE2a8e7…399fF9ED0 USDC From 0x1920Fd…401912fF to 0x64fB52…c684C19f0 USDT From 0xdEF577…1957aE44 to 0x0104ca…FbB43e100 USDT From 0x103849…1df7Bcd7 to 0xE22649…4976e4730 USDT From 0xbDd814…D8394C23 to 0x5d6eFd…1DC096680 USDC From 0x9891EC…046Aea3c to 0x368589…a9456D720 USDC From 0x00BC35…E11BC0fa to 0xcC1419…18aEf33C0 USDC From 0x511D5d…14DF7A06 to 0x677667…bbB148670 USDC From 0xa614dD…4d44b031 to 0x920867…11ABB5770 USDT From 0x7C57ed…9b49ED22 to 0x0fA6DD…244600110 USDT From 0x762719…aB5150A0 to 0xd5e6ac…084F15150 USDC From 0x5cf6f1…1cba645F to 0xD13C27…09BfCB350 USDT From 0x503d10…6d45A3d3 to 0xcF1421…d41923e10 USDT From 0x10ebC8…F74FE0eD to 0xbd6b12…2Fcaaa080 USDT From 0x4Ad44C…52FD6Ba5 to 0xa9d1C6…050F3E430 USDC From 0xf21532…4993869f to 0xa9d1C6…050F3E430 USDC From 0xB54702…D2c93435 to 0x0E96Fd…F3f1cB9c0 USDC From 0xA4a84A…6E635fe6 to 0xa9d1C6…050F3E430 USDC From 0xc654ff…Dd0C0991 to 0x12C2C3…A04011790 USDC From 0x5905C9…2aFfEaeF to 0x2A802A…1d5685810 USDT From 0xD5E6d6…e4FF1515 to 0xE2F0A7…229d2acF0 USDC From 0xC62491…F2636192 to 0x378f50…09D281d40 USDC From 0x3a9464…AbCafe68 to 0x1EaC23…B59Ef1f10 USDT From 0x4643e7…1A8dfA38 to 0xE1add0…F48C20320 USDT From 0xCf14E4…644f23E1 to 0x8e297d…2b8CB9020 USDT From 0xad7f20…69bB9c72 to 0x3b2031…d7eCbbEb0 USDT From 0xd43Bb0…1E310e86 to 0xD022A5…700411bA0 USDC From 0x99aF8f…974f09A0 to 0x0CBC21…40A320F50 USDT From 0x9886d4…E1ad136d to 0xa3cC9a…10dae12B0 USDC From 0x0236cb…74CEB70C to 0x78C02A…927b83180 USDT From 0x1eAC5C…706bf1f1 to 0x27bFAC…419125DE0 USDT From 0x171141…00EB74a0 to 0xd3a457…d9031b530 USDC From 0xc2A9FE…f694888d to 0x6010Cd…a6012DDC0 USDT From 0x07C144…3DE23F79 to 0x8557E0…36574d210 USDC From 0xABe3b4…19966598 to 0xa9d1C6…050F3E430 USDT From 0x27bf60…328025de to 0xa54F77…DA814D310 USDT From 0x33DDb1…34b040F0 to 0x172077…0ae37BbB0 USDC From 0x372539…Eed70F6A to 0x718C56…0feA74Fb0 WBTC From 0x9FEFfD…c5fEBe7A to 0x639593…5aEC86350 USDC From 0x74398e…009caf0D to 0xc2E563…743162820 USDT From 0x0236A6…5c131e31 to 0xFA3651…68756a5a0 USDC From 0x868D87…8a8DFb31 to 0x266b99…786503190 USDT From 0xbB0Fc2…06d75eB7 to 0x7d6Fa0…6F65856B0 USDC From 0x78C070…20658318 to 0xB9366A…9d3fa9cc0 USDT From 0x797556…28692323 to 0xb47A0B…aEF69fd20 USDT From 0xa01553…bF892380 to 0x7376af…6C968cFd0 USDT From 0x2D7599…2f80dfEd to 0xa9d1C6…050F3E430 USDC From 0xa6635e…78BdaC74 to 0x1253CA…f1Be245D0 USDC From 0x550864…41A9a2E0 to 0x1B0cae…2F9f17910 USDT From 0xc7691A…2c3ec76E to 0x277c23…32e9f7230 USDT From 0x57689B…4F31cbdE to 0xCe1D13…75D390290 DAI From 0x3700dd…8d65f94A to 0xDf455d…B5D3A11C0 USDC From 0x1df6Ba…5cFC8008 to 0x90E38f…a1225c450 USDC From 0xaAe439…43548A5E to 0x785BEC…cdc807ad0 USDT From 0x45Ca5F…55f25E3f to 0xa53D69…94f70d080 USDT From 0xE02Ca8…25Bf8BAD to 0x607c36…22ee83260 USDT From 0xc082d5…73568D71 to 0xa9d1C6…050F3E430 USDC From 0x9549d6…fC50702b to 0x0f626c…2138c1330 USDC From 0x639516…6EC88635 to 0xa9d1C6…050F3E430 USDC From 0x605400…70114466 to 0x242656…6d6c36b40 USDT From 0xA800d7…b82724Bd to 0x690471…2de231580 USDT From 0x19CC00…1a6e6c53 to 0x9bED73…748B4f210 USDT From 0x9b477c…d0621022 to 0xa6F992…5c3610220 USDT From 0xdAf17c…ce77e879 to 0x801eEb…a0aa89E60 USDC From 0x06126E…cf7A1CE5 to 0xDC73A9…a183B5b60 USDC From 0x4da011…a71BF51b to 0xdFbc67…Eac767Df0 USDT From 0x1F869a…2602204C to 0x5bBa26…527C29540 USDC From 0x635064…05705448 to 0x65441b…527243d90 USDT From 0x38240c…11d473c0 to 0x950002…060643d20 USDT From 0xd2B35C…014cefc5 to 0x0274f1…fCAC63e00 USDC From 0x785B5a…716107AD to 0xa9d1C6…050F3E430 USDT From 0xA0135f…F103C819 to 0xB0e8C8…E822dEfE0 USDC From 0x478ef2…32c0AE74 to 0x73943F…B65d19980 USDT From 0x0581Cf…51Fae0df to 0x1Ab6e8…bBbcc1030 USDT From 0xA02464…0d36D830 to 0x89a5a1…562Bd8DB0 USDC From 0xdF59Ab…088b5a2E to 0xCe84Bb…731dF2280 USDC From 0x3dF1F3…6fFb3620 to 0xd6f76e…1571Cc4e0 USDT From 0x3196aF…8F552b1F to 0x4C3eD6…a908f7390 USDC From 0xf3Ed6D…f7DC7531 to 0x26f4a4…7a8Abc800 USDC From 0x0baDEE…A3F3A25B to 0x060369…2024A9690 USDC From 0x5Ad921…435F2B10 to 0x9652dB…a5d9CB8f0 USDT From 0x493b57…ED0687c2 to 0x5d7B10…85bC859f0 USDT From 0xB560E3…1505F7FE to 0xa81A1e…D76118940 USDC From 0xCC2588…30d6db29 to 0x5A8D35…6daDFceA0 USDC From 0xE15920…6f07189d to 0x80348b…722BB6640 WBTC From 0x89A51e…992Bd8dB to 0xf33273…3D753d840 USDC From 0xD9e692…bd593117 to 0x22287C…A6e8129F0 USDT From 0x6eCb9B…846bC415 to 0x75f369…836c55B50 USDC From 0x7EBc3E…980b9784 to 0xE2C943…8AF227010 USDC From 0xCAe400…6eE69f12 to 0x8c7149…a3f9Ca5c0 USDC From 0x7BDd86…A50e9f6a to 0x361596…b72e125A0 USDT From 0x447c54…c54Eaed4 to 0x3e7043…fAA15bbB0 USDT From 0x23d7f5…29Bd43aa to 0x74E2ee…3d8f1Ffd0 USDC From 0xbb6dbc…90FEB559 to 0xeFB64C…344770300 USDT From 0xb91081…12fBFA26 to 0x0C3d0d…60570AbB0 USDC From 0x5A9071…9872902F to 0x4360C3…C646c20b0 USDC From 0x1AB6aa…75D7c103 to 0xFee5a5…21011E670 USDT From 0x48d14c…39a0c31e to 0xf00416…E0Ea37190 USDC From 0x99b916…877B38c7 to 0x6dEA1C…FD6d07570 USDT From 0xF48B17…72D2281d to 0x322F2a…28129fB30 USDT From 0x780017…CEF2EFa2 to 0xf340DB…663d233C0 USDC From 0xf85757…6Df028d4 to 0xa92f26…905a42580 USDC From 0x4810B1…A2D8eDea to 0xF4460e…616b81900 USDT From 0xd92FC5…E11bF47d to 0x424af6…cBf1DcEB0 USDC From 0xd5D604…DaEd6c75 to 0x4262Cc…6a16Cb200 USDC From 0x61bB5F…4E64F1AB to 0xc46d86…340Bc6590 USDC From 0xE85fa0…E2ff5b53 to 0x471A54…d0785Cb80 USDT From 0xE5b2ED…f8e25A5E to 0xf8133f…8888f72F0 USDC From 0x590460…0e8A5ce1 to 0x190f73…513Dd74B0 USDC From 0xbf0F88…10857eDB to 0x4A4E45…44aee0E30 USDT From 0x5C8EF3…2fE32088 to 0x5a62aB…ce7083ac0 USDC From 0xC0f7d5…Cf19B486 to 0x442A80…67f3719E0 USDT From 0x470a5F…bE53E6Fd to 0xe10042…7b3026EC0 USDC From 0x6F4552…FD088f84 to 0xa9d1C6…050F3E430 USDC From 0x13A272…DFcfB266 to 0xb13082…204b9d540 USDC From 0xa6C4e2…16a05cE1 to 0x055243…562601150 USDT From 0x96793f…25cD53ad to 0x960dB3…6b7612860 USDT From 0x4E44A9…EE493007 to 0x3b41Ba…008A6d740 USDC From 0xBD7771…19bBCF1A to 0x1483fb…F051B0130 USDT From 0xADaDfC…c4fF8f95 to 0xf91Fe5…A60C74590 USDT From 0xaC7B22…F87e5B4b to 0x055243…562601150 USDT From 0x535D7A…38cd6067 to 0x6986dF…A2783eB20 USDT From 0xB186B3…EbF18608 to 0x2aE271…e59a39440 USDC From 0xFfd0a1…420ec78F to 0x9370d4…a89Bc4540 USDT From 0x565412…7a426AE6 to 0xd5E88c…63A42d2f0 USDT From 0xD871E2…493De800 to 0x02bF16…7c5406bb0 USDT From 0x6b8043…b5d66CBF to 0x05eb57…e29419a20 USDC From 0xe552b0…e9D8f255 to 0x2973d0…527F84Dd0 USDC From 0x90A59f…8d8FddE2 to 0x2Cc84d…c2580a950 USDT From 0x7d8E05…5E5d7b8C to 0x1e2e3e…BF8C39C00 USDT From 0xb105C3…7ed25F08 to 0x6eF1b0…211DDd210 USDC From 0x4bf867…bE02422C to 0xC7aE0f…8cc0a2680 USDT From 0x293B86…Bab4e525 to 0xa9d1C6…050F3E430 USDC From 0xf9FAd4…346eC0E5 to 0xC7aE0f…8cc0a2680 USDT From 0x90573c…1647A668 to 0x92E044…34f6e23C0 USDT From 0x7a5304…5799e18F to 0x15870B…d44798290 USDT From 0x12fb54…9A7D3aD5 to 0x290142…A17B7B370 USDC From 0x18B18c…3c4E5c76 to 0x5fa5dD…Bd1e06340 USDC From 0x86F676…6D326720 to 0x0Df3C7…F43afE820 USDT From 0xa5460B…5c177e0E to 0xeBDAcc…8ed2459b0 USDC From 0x5b826c…f19214E9 to 0xa40a7d…e978473F0 USDT From 0x2FDCc6…01e4f575 to 0xa9d1C6…050F3E430 USDC From 0xd1DaA2…cF863513 to 0xa9d1C6…050F3E430 USDC From 0xa63C9F…34Be704f to 0xC6e6E5…c13ac0d80 USDT From 0x02BF03…01da06BB to 0xE24818…437a7BC40 USDT From 0xF84883…9d4504DD to 0xC1E8bf…958c600D0 USDT From 0xc683C2…a63aE26f to 0xb47A0B…aEF69fd20 USDT From 0x75F35C…9ad655b5 to 0xDFcc57…7b88A3870 USDC From 0x7341Ee…7FfD219A to 0xC38259…5f6728aA0 USDT From 0xF5a874…74D08D3F to 0x7dB78F…D72d48E80 USDT From 0xE5256F…6D32F5FE to 0x3aEbAd…cd1F0f350 USDC From 0x8E3228…12700f4b to 0x5cd91e…506AAc3a0 USDT From 0x3c3223…869CDc08 to 0xc8aF66…B5b3b9C00 USDC From 0xf8134c…525dF72F to 0x4483f5…c892013c0 USDC From 0xAa5F0c…e99A85d1 to 0x3d45c6…7155767d0 USDT From 0xbFb049…0619b77A to 0x7231bD…Aa377C5A0 USDT From 0x432b40…22ECC741 to 0xD159D4…965fCFB60 USDC From 0x7de267…C0bf9Ca3 to 0xb3d52B…f3706A690 USDT From 0xa40Aaa…B417473F to 0xa9d1C6…050F3E430 USDT From 0x42b9fE…7c04a64f to 0xbB1749…4E68102a0 USDT From 0x1A0F79…E132356F to 0x165Ee0…D385D6A60 USDT From 0xE306e4…82669371 to 0xbcf15E…9D3d7EBc0 USDC From 0x139f29…42493AEe to 0xBaa3FA…551e10b10 USDT From 0xbebF23…f2Ff9016 to 0xCd2342…405f11930 USDT From 0x639f19…4B14B560 to 0x43cd30…2e0B2Cce0 USDC From 0x59A43A…26759Eb7 to 0xf1eEd5…563685Fc0 USDT From 0x868b64…61c21116 to 0xDD7153…9cdD834f0 USDT From 0xAbd6e8…3883d8B6 to 0x331B0F…5bAa150b0 USDT From 0xebA723…D3792615 to 0x178301…c14F10780 USDC From 0x732468…C37DE762 to 0x578D78…4a0CB17F0 USDT From 0x1c9645…7D6933cD to 0xa9d1C6…050F3E430 USDC From 0x8FEa84…0F5A245a to 0xa9d1C6…050F3E430 USDT From 0xa508d6…631F4A1a to 0xCFdD79…d04d47340 USDT From 0xdA4E67…70d72e72 to 0x10B330…0560F7970 USDT From 0xa2379C…e1B6Eb27 to 0x933105…fE58FF4F0 USDT From 0xf7137e…F118747F to 0xD50C37…5639086b0 USDC From 0xE3DeA7…3Ed5f55d to 0x76d551…39d700740 USDC From 0x8cd557…5dA55c0A to 0xf96F29…5089c28e0 USDT From 0x20ceEd…41620f7a to 0x71c18b…482Ec5be0 USDT From 0xef4B33…0B4bCCCB to 0x4aC53D…295106b60 USDT From 0x762bbF…aeb0e34C to 0x7CCe7e…73Ea93a80 USDT From 0x92C8C3…e38E983a to 0xC37dDE…df34C3370 USDC From 0x51f95C…59568a9c to 0x8AB876…889Cf2B00 USDC From 0xdea736…D4230E0A to 0x8AB876…889Cf2B00 USDC From 0x7B95CD…e984d82F to 0xCb808D…97fe658f0 USDC From 0xfcA643…B1917Fb3 to 0x087272…2AF7c6050 USDT From 0x7304e4…4c03A8A6 to 0xa9d1C6…050F3E430 USDC From 0x7C20ca…5F02E099 to 0x16AeFc…366173d00 USDT From 0x7456Bc…4d74716A to 0x9De50e…7Ed611980 USDT From 0x8f4F54…09ad78d8 to 0xbc1594…816e1A3C0 USDT From 0xb6b835…0C3aE6C2 to 0x19516c…993A9CF80 USDT From 0x496D46…92A1C158 to 0x1A2df5…dA109f310 USDT From 0x6A1749…23603780 to 0xa9d1C6…050F3E430 USDC From 0xcd2300…E3C11193 to 0x7880E4…77ee792e0 USDT From 0x6E1911…Cf521AE1 to 0xfeEBbd…E98BdD140 USDT From 0x7C1dA1…085bA469 to 0x9cc574…09D70d4f0 USDC From 0x896C00…400d4dED to 0x0F937D…44fDeb0b0 USDT From 0x7C6866…59Aad1EA to 0xDc4171…8124943A0 USDC From 0xc75e52…8D85E2Ca to 0x6Eef51…9Ea20Dc70 USDT From 0x7675d6…8B335421 to 0x3d90b4…B4e64d360 USDT From 0x935dBD…fb491539 to 0xe39c51…80eE24AF0 USDT From 0x1f3F2A…84B1E185 to 0x26Bc43…Bf6871B80 USDC From 0xa9a9E8…9Dac0e15 to 0xf4706E…377346F10 USDT From 0x1087E5…fc7b1297 to 0xFAC39F…B453a2140 USDT From 0x67Cd6A…51Eb034E to 0xe3A68e…81A9A7270 USDT From 0x701D94…8CA52Fe5 to 0x149015…4Ba10F6A0 USDC From 0x3E0563…0eC91d8A to 0xbDEcAB…64ceC0A60 USDT From 0x23dD4d…D0fC1448 to 0x112701…E2b6DAD70 USDT From 0x17832a…65ca1078 to 0xa2ac1A…6f7fD9070 USDC From 0xf463af…3012d66d to 0xB24009…286B59650 USDT From 0x092728…c0de9BB8 to 0xB24009…286B59650 USDT From 0x6aE2Ed…3bAa6854 to 0x9d7f58…b904088B0 USDC From 0x9fAC7a…Fe215127 to 0x3Bf69d…5772509B0 USDC From 0x0D38A5…7E7611c0 to 0xa6703E…6269Fe210 USDT From 0x19518B…Aa109CF8 to 0x89cBeC…0B02202e0 USDT From 0x8aB8AB…eC73F2b0 to 0xa78ea9…823Bf8890 USDC From 0x165143…79bd6BCf to 0xf0c0D2…336eC47A0 USDC From 0x9546a4…48346199 to 0x508add…18B5FA5d0 USDT From 0x4025f6…ffd1819e to 0x500453…318f8bbb0 USDT From 0xECa46A…BDAfcd5d to 0x5441fA…9F889C710 USDC From 0x258b16…8DAB755f to 0xB24009…286B59650 USDT From 0x76F865…d906AB41 to 0x4a01b7…E8850Cd80 USDC From 0xe83955…0d44ba98 to 0xAD5865…ba3095D30 USDC From 0x86A66f…6b0Cc746 to 0xB24009…286B59650 USDT From 0x2045be…6c6f273a to 0x20fa6A…3b61d0530 USDT From 0x4209c2…02529340 to 0xbBcd71…753906980 USDT From 0xE8CA3F…b1F39Dbd to 0xc55FEB…aB071e7c0 USDT From 0x8102D7…8ACb3966 to 0x83748a…53CaB7be0 USDC From 0x41331d…094a46D6 to 0xa72154…693d65A90 USDT From 0x4d09A2…B8c792b1 to 0xB24009…286B59650 USDT From 0x1733A6…CD621C28 to 0x3651ea…6Aea8DE50 USDC From 0xd52EC7…b15BA551 to 0xA49368…1F24FBEE0 USDC From 0x0784DC…c5BdcA7E to 0x71354f…8D6eDE820 USDT From 0x348060…aD8ED2C5 to 0xa9d1C6…050F3E430 USDT From 0xbaA34A…2B9A10B1 to 0x6E234A…1bFedA6f0 USDT From 0x6E7879…41D82594 to 0x64Cc2f…fD73c9070 USDC From 0xCE5a51…e45F95C2 to 0xa9d1C6…050F3E430 USDC From 0xc03dc3…93c6703C to 0x71e007…465a45A30 USDT From 0xe146C0…979D13A5 to 0x316F7f…4feDedd70 USDT From 0x117e4b…8606F949 to 0x195867…B92dEDe50 USDC From 0xFab10a…FC48CbAC to 0x810601…db1c4E980 USDC From 0xdf23C0…a16345cB to 0xa9d1C6…050F3E430 USDC From 0x1D21e7…b6d7DA73 to 0xAcD122…A59Db0ef0 USDT From 0xFC38DC…6556a114 to 0x56F3EF…1abC9c500 USDT From 0x5BF806…78D9062B to 0x4CDd7c…059886870 USDC From 0x82a4CB…e992DB67 to 0x2A8b24…EA2BFeB90 USDC From 0x93d526…e132E72a to 0xDC8B73…C4c35a2d0 USDC From 0x3d89B3…07cEfB0e to 0x8DB2C9…56A268940 USDT From 0x620EA5…8a3d3e62 to 0x0171Df…2226f9160 USDT From 0xf67752…4c14B47d to 0xC5de9D…072d6FE00 USDT From 0xbc3D8B…c084DfE9 to 0x58F1A4…4993232B0 USDC From 0x920ad6…99fcFB8B to 0x0B493B…3c03cc7A0 USDT From 0x6bf6f3…f82A4C12 to 0x1Cf299…2f9440200 USDC From 0x848891…d31Ab2AF to 0x48F9b2…4293C9Af0 USDT From 0x295C8D…e23A92C3 to 0x1247B3…3035497a0 USDC From 0xf0322B…e3EdF574 to 0x15A06D…810f679E0 USDT From 0x2DbE04…f3646DfD to 0x26A87f…b7D3FFA40 USDC From 0xBC7855…C82EC2aF to 0x12d7A1…f8D927570 USDT From 0x6E2B01…A33D25c0 to 0x48F9b2…4293C9Af0 USDT From 0xF0cDD1…Fd276B86 to 0x0F3E72…B27500c00 USDT From 0xB4D2d7…5d91d05a to 0x7971f6…75E7E2920 USDC From 0x9B019F…CE677bd3 to 0xa9d1C6…050F3E430 USDC From 0xC2A945…4Ec9C74a to 0xBcb367…Cf7DFB060 USDT From 0x48682a…03AcC77b to 0x7805F8…d467CDC60 USDT From 0xA220be…407d86dF to 0x2602b3…455b584C0 USDC From 0x2f9bFB…Bf6Fb2dC to 0xFb8db9…F82667520 USDT From 0xD8AAF0…9AfB8a65 to 0x1051E4…611Bdd6C0 USDT From 0x90AEFf…648f499A to 0xAE3D09…2973C2530 USDT From 0x3e3415…0C8FD201 to 0xd2913D…30B837340 USDC From 0x4a2D51…32e2Aa44 to 0xA4749e…77B4B0a60 USDT From 0x48Ef06…BaddcA49 to 0x6fE559…9bB265730 USDC From 0x0BF29d…CCd1442E to 0x62e1eE…F5dA26aF0 USDT From 0x51CcD3…7e902623 to 0x667370…69704aD00 USDT From 0x3C9026…c7e47C4a to 0xaA738b…4C99aFdC0 USDT From 0x1f60F4…A98c1c5D to 0xa9d1C6…050F3E430 USDC From 0xef7E96…27a15413 to 0x8Fcff4…0E96BfdE0 USDT From 0x186138…a7A04A61 to 0x372DA9…B57974990 USDT From 0x5B7768…8eA15dBA to 0x376dEE…3d2C98340 USDT From 0x7d230a…8e9328EC to 0x8A7c73…42c4aF060 USDC From 0x293082…2869Bb69 to 0xa1Cfe1…0730930d0 USDT From 0x356E0F…f7b532a9 to 0xa9d1C6…050F3E430 USDT From 0x0825cb…942dd947 to 0x678b7D…EA72A1B70 USDT From 0x56910e…18982806 to 0x8e7d23…9347F8A60 USDT From 0xD061ee…8f48a343 to 0x03E0Df…96Cf784b0 USDT From 0x529Efb…F9EB5a14 to 0xDEd226…d05965260 USDT From 0x894d5B…75569a48 to 0x8eb3F2…613159Ea0 USDC From 0x07BFb7…AE282cF9 to 0xbBcd71…753906980 USDT From 0x3058f8…73D543D1 to 0xFFD6A0…3205f2C70 USDT From 0x8F40a7…293c761c to 0xB7b4Ae…a2D52Ec90 USDT From 0x27C355…fFabf981 to 0xa9d1C6…050F3E430 USDC From 0xc66dC9…E703DaF7 to 0x5fEac5…5d72D5210 USDT From 0x55401C…174bC507 to 0x16A41B…9625A5520 USDT From 0x44Cf5A…997fD850 to 0x16A41B…9625A5520 USDT From 0x6BCEE2…901037F7 to 0xa9d1C6…050F3E430 USDT From 0x40A36e…2410850F to 0xcC53f9…df2cc88e0 USDT From 0xc4d72e…930B30eC to 0xd01F23…4D7452fB0 USDT From 0x675864…0d9dbd7B to 0x638eE0…4424551e0 USDT From 0x094e63…2a9346fE to 0x026544…95DF5C6F0 USDT From 0x370079…EfbAA6ce to 0x8a6C04…A57A221C0 USDT From 0xD4a461…cBFf513C to 0x43985B…4d465c770 USDT From 0xA017F9…7E9c261d to 0x09b907…6F8e3C380 USDT From 0xD0b5a4…4F4c72F4 to 0x220226…15Af54490 USDT From 0xA12898…Cf015100 to 0xeaf11a…f03bB16e0 USDT From 0xda644d…482b6513 to 0x81d5Bb…25e0e1f70 USDT From 0xA77520…668Dac7c to 0xF83CB8…0A2ed6c40 USDC From 0xa89C00…c52438D5 to 0xd8FDb9…8Bd3221A0 USDC From 0x1f93aa…84BF3f3f to 0x9d1Be3…d1C0947c0 USDC From 0xCA8721…f571fB71 to 0x77E995…cCc3f2720 USDT From 0x43f18E…A64F1102 to 0x0464D1…a39d90490 USDT From 0x0d4E7A…d59DD77c to 0x43564C…518cc1950 USDT From 0x2817aF…9B243C1a to 0xD88Fa4…A7ABD1280 USDT From 0xe5079E…24B33715 to 0x399c07…F578fF6E0 USDC From 0xbaB571…d3cC1f42 to 0x513C43…34f0F0f60 USDT From 0x618119…7050EaC7 to 0x5815Ff…508cCA020 USDT From 0xA551e7…C73706D1 to 0x94D841…d2D305F40 USDT From 0x4bFf2f…a6b5FdD7 to 0x6Acb7c…7CF0f5F40 USDC From 0xA464aA…3B72A13b to 0xdF51a0…1D6706700 USDT From 0x8f9e67…269cb0dB to 0xd5D751…C351332F0 USDC From 0xB844d9…266e28DE to 0xD8704d…40f0D4180 USDC From 0x6344Aa…9b9218f7 to 0xb76899…F5545d090 USDC From 0xfC0E18…9A7e7CA0 to 0x6a3B43…D4d8E8090 USDT From 0x210292…50678214 to 0x7767c2…2CBd21560 USDT From 0x9C8655…5b32674d to 0x433A3f…a8c6A0030 USDC From 0x66791f…9D01d9C8 to 0x7E6056…D0EE41bD0 USDC From 0xe9c8F7…7C42A4e9 to 0x4B69a5…8ba517600 USDC From 0x1c9B23…09043F2c to 0x029159…f7236BC40 USDT From 0x64685a…3635390c to 0xfc315D…61Db64c10 USDC From 0x2114A8…E57Ae922 to 0x5583bF…d56258480 USDC From 0x110C59…83d8DA17 to 0x01A764…302a2F990 USDC From 0xdf975F…2d7C79e1 to 0xd5717B…89Cd1d8a0 USDT From 0x4ECF6F…64d14Ee3 to 0xdA7886…f7B836500 USDT From 0x13D872…DDBdC34C to 0x7359c2…4Bc1cb700 USDC From 0xe9F773…9361d876 to 0x30C247…2A7E21080 USDC From 0xbBDC9F…E7790AB0 to 0xe7557C…5fE0Af8D0 USDT From 0xD70280…049A1aa9 to 0x82B91f…6F8410f20 USDT From 0x92ACf2…5DcdA811 to 0xc1EaAc…0083AcbA0 USDC From 0xc3149D…B6Ade2da to 0x1aF3a3…C984e5410 USDT From 0xdAe070…51dBd6dB to 0xF4D9d7…679677280 USDT From 0x8B4C26…8fF1dd59 to 0xa9d1C6…050F3E430 USDC From 0x3B1E85…EB9dD8d6 to 0x304958…6CcB900E0 USDT From 0xEF7119…59441Dfd to 0x768d62…A4890ca40 USDT From 0x30086c…D843aC8C to 0xFC6B91…BeF93c050 USDC From 0xb31542…b3022951 to 0xE8bEd5…C03E80290 USDT From 0xCee774…21fc556C to 0x970401…A501FA2D0 USDT From 0xA42b4a…F848889F to 0x900B3d…e3c6858b0 USDT From 0x259b44…FE96Dd16 to 0xBC2afE…E16d4AEb0 USDT From 0x40E6Cc…E01D8cdF to 0xa9d1C6…050F3E430 USDC From 0xAB8BcA…e7511670 to 0x116723…daF55E900 USDT From 0x5D2f24…b6B7092C to 0xa9d1C6…050F3E430 USDC From 0xe8C415…Da746BaA to 0x57af75…DFEf99E20 USDC From 0x0A6bfc…15179533 to 0x273242…09BD3F640 USDT From 0xF8e6cd…0b9E3B13 to 0xe0Ad1D…535DDAf50 USDT From 0x454f07…99669896 to 0xea3b32…0CcB02310 USDT From 0x017145…032cF916 to 0x26fD10…A8b4390F0 USDT From 0x4DFB9e…881F8EBb to 0x397B6e…3D13B2e30 USDC From 0xa1780b…Fd16E10E to 0x2935d0…D3fBa1fC0 USDT From 0x57af6C…D54B99e2 to 0xa9d1C6…050F3E430 USDC From 0x782091…C2681aa0 to 0x8C364B…bA1bFeE10 USDC From 0x49C7DB…6630E61D to 0x2e14D7…2b4D9A610 USDC From 0xBc2A66…BAbb4aEB to 0xa9d1C6…050F3E430 USDT From 0xF5c301…EED5729A to 0xBCeDDD…5d07F9FF0 USDC From 0xE42EB5…e057cee6 to 0x2EA735…9753441E0 USDC From 0x186391…1CCcC619 to 0x5bd7d7…C14461A50 USDT From 0xE2cC77…d04430C0 to 0x4D4302…674Ffdd40 USDC	0xF32ed6…2BaBc694	0 eth 0 ETH	0.0021471352 eth 0.0021471352 ETH
0x57343b…0f9c31c4	22398872	Fri, May 2, 2025 9:44 PM	0xA95E52…5AFeD6b7	From 0x8F6fCf…996Bc4b8 to 0xc53e30…272cCFd60.109463 ЕTH From 0xc66dC9…E703DaF7 to 0x5fEeB6…C233d5219994.83 USDТ From 0xeb7e0a…D409b153 to 0x5401AA…caEb854b466500 USDТ From 0x63B6Dd…95bdb22D to 0x24f851…516293a780 USDТ From 0x611Ca9…b0985D5b to 0x5965D2…bb13c031796.984058 USDТ From 0x4863DE…aD9EAe63 to 0x8974DA…122A96e534.417461 USDС From 0xBA5D8f…46f6d0b5 to 0xdbDf80…a0dc3d815793742.757821551 PEPE From 0x44Cf5A…997fD850 to 0x16a695…6EC5a55210000 USDТ From 0xe9d930…1f67A182 to 0xC75a19…5D20Ec032.9558890237129076 ЕTH From 0xafB7eb…A19eB892 to 0x4fF4D4…827601DB5950.109898 USDТ From 0xbC82D5…A6b0F386 to 0x0559a6…8d7E011555.16 USDС From 0x6553A9…37f3158E to 0x5b2768…Ef9625352461.31 USDТ From 0x2305e7…FA773591 to 0x14F6da…7DDE35681.5 ЕTH	0xD241fC…bF588B62	0 eth 0 ETH	0.000037015186515672 eth 0.000037015186515672 ETH
0xb966fd…001e01ae	22398864	Fri, May 2, 2025 9:42 PM	0x44Cf5A…997fD850	From 0x44Cf5A…997fD850 to 0x16a440…B3C5A55210000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000035313509807566 eth 0.000035313509807566 ETH
0x2c1152…906ec1e7	22396624	Fri, May 2, 2025 2:09 PM	0x710105…CfcCB4d1	From 0x710105…CfcCB4d1 to 0x44Cf5A…997fD85010000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00009255630661 eth 0.00009255630661 ETH
0x1aa886…b93adae7	22314219	Mon, Apr 21, 2025 1:54 AM	0x23640D…2978B08d	From 0x0AeA88…aF9f50ED to 0xd07676…6d47c8120 USDT From 0x46601b…2f3eBa0b to 0x5fA2A9…4C8E715d0 USDT From 0xFfc806…B2EE00fc to 0xaca517…0Ad982700 USDT From 0x11771f…b0B5833C to 0x7aD5f7…969dab3E0 USDC From 0x60E714…0E5563eC to 0x9E11DD…9Fb68f6F0 USDT From 0x292f67…E85245cD to 0xf98D06…83d65c6f0 USDT From 0x4900F7…fc921F63 to 0x449f27…C7a831C50 USDT From 0x6c7C22…B6f024D8 to 0x0B5c0C…492719940 USDC From 0x28B1b3…4034EB1D to 0xF3300f…9F01fc0b0 USDT From 0x4075C2…d7dfBcdF to 0x2f4a66…6F9B6Da90 USDT From 0x549F92…b5c14eFb to 0x66BA87…42E51E400 USDT From 0xEE6a14…1604BFb2 to 0xec7150…2a2556890 USDT From 0xD813E4…dF67e62e to 0xA2D3Ea…463b7d610 USDT From 0xf3FE88…F8A6011C to 0x7EAbe9…d7Fe37bA0 USDT From 0xCC11dd…2a4BA6D6 to 0xFb8bF3…5FDdd51b0 USDT From 0x590D4d…F08CEB62 to 0x0f674c…D39e70190 USDT From 0xb9aBdA…173F16A2 to 0xE510F7…4e4eBd8A0 USDT From 0x724aFa…13F87e63 to 0xE19762…C3fcBAaE0 USDT From 0x92CE3e…1FD16Ba6 to 0x2440bD…D00D2CE10 USDT From 0x743176…FaD8FEBc to 0x81272e…CE7b68460 USDC From 0x7b0694…9dC77007 to 0x91319A…e0Bf244D0 USDC From 0xe87D12…8F6C7fc3 to 0x2A0beA…121E64850 USDC From 0x273d3F…eE1c77fd to 0x1b8855…62E5D1110 USDT From 0xaE3DDA…c831C253 to 0x903683…658F507d0 USDT From 0xDEcEE8…7019959D to 0x96048c…68e0328b0 USDT From 0x7BBD32…A3066baA to 0x9B8B9C…965C24Eb0 USDC From 0xb2C237…A438E677 to 0x96048c…68e0328b0 USDT From 0x39fbCf…B549B3A6 to 0x96048c…68e0328b0 USDT From 0xe6F183…A12ee421 to 0x96048c…68e0328b0 USDT From 0x36dEC5…224C2EaD to 0x9b8751…A042F8330 USDT From 0x4C0860…EF251eb3 to 0xa2366D…6cb787B70 USDC From 0x7f673a…31213ea4 to 0xe9C9bC…083d3eF50 USDC From 0xB60E69…6ff31772 to 0x4933a0…D2c834060 USDT From 0x4F5DCC…8AE10456 to 0xCB9Baf…b12338650 USDT From 0x7Faa51…A01AD03B to 0x98D2D5…d8D22B2E0 USDT From 0x594faE…c15e0fe8 to 0xF9e747…76E4BdA10 USDT From 0xA1654C…7B159d41 to 0x13a1c5…21Ccb56f0 USDT From 0x1C56f6…BFbA2811 to 0xdE9CB9…452BFdd10 USDC From 0x36ef28…1846BC93 to 0x81272e…CE7b68460 USDC From 0x32eb0B…5814409D to 0xC73cBA…F83516500 USDT From 0x51cF2d…396914c2 to 0xa1793D…32aF31a20 USDT From 0xB83279…35Ea516A to 0x20227f…52D2f38a0 USDT From 0x5D79eA…E48EE6a7 to 0x420DAC…4b136a6F0 USDT From 0x51c7Ef…C3C69E04 to 0x4C5FeB…E195d0850 USDT From 0x364e4C…5A9066DD to 0x376f9D…0920c8030 USDT From 0x88eb3B…6c115067 to 0x7747F4…156726170 USDT From 0xd8Bc2f…cccdbde2 to 0x4559A2…B979A68d0 USDC From 0x7D42fd…E43efE53 to 0xd4454c…6F538BD60 USDC From 0x44Cf5A…997fD850 to 0x16A41B…9625A5520 USDT From 0xD109DA…1C505807 to 0x490435…AF4d4D2C0 USDC From 0x202603…171472C8 to 0xecb459…0f3Ad38D0 USDT From 0x1605B7…5Ff413BD to 0xae64f4…6135128A0 USDC From 0x5617dC…4033F670 to 0x2d0A04…2B54bAac0 USDT From 0x7741dd…C0c1e075 to 0x85B2aB…5D5772eA0 USDT From 0x2d0a51…Ef71bAAc to 0xa9d1C6…050F3E430 USDT From 0x0f1e0a…c3fEDBcF to 0xf28b0F…47C3d4490 USDT From 0x7666f0…F7d455F5 to 0xd07676…6d47c8120 USDT From 0xeF05E0…31Dd4F4d to 0xD409Dd…A6fAaf430 USDT From 0x1d2833…38B55539 to 0xE04515…50ae0b5a0 USDC From 0x0e110B…354e94a0 to 0xb53775…b8B1e0970 USDT From 0xF9e7fe…5F68bDA1 to 0x89C519…6461E0670 USDT From 0x85470B…628c4722 to 0xB73803…A920cfe60 USDC From 0x7Aca13…De45eDf9 to 0x8C8457…013361CA0 USDT From 0x2A3123…163dE633 to 0xCcbaAd…551c78350 USDC From 0xCcBa03…Ddb07835 to 0x26b7Cb…71aE11710 USDC From 0x8Dac8A…7C7443a8 to 0x74AFA2…027e9cFc0 USDT From 0x23A6Fd…439B57a7 to 0x92f0D3…30aa00CD0 USDC From 0x70a237…8c797A68 to 0xe36854…3F0fe7B40 USDT From 0xC69aB5…159572B1 to 0x159B20…4240EeDa0 USDT From 0x38FF3E…E04879a1 to 0x1DAF5F…C62b9B120 USDC From 0xe34223…71Ceb8Fe to 0xE6BC78…370DC9260 USDC From 0x0611B3…150e00dB to 0xf60feF…3231095F0 USDC From 0xB02E9f…6bA2eAE3 to 0x3155B1…833c00370 USDT From 0xAab29a…e7cA6862 to 0x85309a…475DeB0C0 USDT From 0xb245BA…694B9Cb3 to 0xC2D795…Ef19B54c0 USDT From 0xC9EB70…B0eDB666 to 0xC1316b…89c479aF0 USDC From 0xc2c5AD…3AE5873e to 0x6Dff07…EaA5253c0 USDC From 0x3F9A57…759E4246 to 0x252876…43Dd8B860 USDC From 0x5d025f…Dd174753 to 0x39E951…CB5CBFFF0 USDC From 0xC3a22d…Ab6a47E9 to 0xe94912…241764dc0 USDT From 0xc01dC6…aF8042ce to 0xEb86fc…6fccf9aC0 USDC From 0xbaB5Cc…Ffa43754 to 0x07DbF7…B0df8d7e0 USDC From 0x50e709…9E3DB043 to 0x624938…748D2AE00 USDT From 0x957248…A972b016 to 0xD4a2EA…cc25775e0 USDT From 0xBbD46c…63476704 to 0x584193…44C700920 USDC From 0xd88f19…2d43D128 to 0x9eeA4F…11Bf01780 USDT From 0x4Ff723…a23d3014 to 0xeb94d7…e073B3350 USDC From 0x5519fE…7871329f to 0x956a12…ff9574500 USDC From 0x29B9cc…33E4041B to 0x415e71…a51148050 USDT From 0x2ab4c8…7AAAEfD5 to 0x034d4D…e132745B0 USDT From 0x31448d…a3A13080 to 0x849681…cD109C130 USDT From 0xAAf327…bF3540c6 to 0xeD8082…45E044420 USDC From 0x33dA7D…Ac27C55C to 0x003DCf…1aa9E9700 USDT From 0x9aC81B…9788693A to 0x99c028…9EDD35d20 USDC From 0xc66d07…F413a4d7 to 0xaC8811…2d6285bC0 USDC From 0xe38555…A9cF11F4 to 0x483a5d…468C350D0 USDT From 0x7BDFcA…D2dDB9b3 to 0xa0e145…15a0b9FF0 USDC From 0xb7B807…f1EC35Dc to 0xd977D8…10Fe670B0 USDT From 0x84967b…80A39c13 to 0xc29614…fe6B63780 USDT From 0xB9337e…84865E07 to 0x584193…44C700920 USDC From 0xD5c894…48D3c115 to 0x1DdE2c…f18C5Bb90 USDC From 0x4555Ae…9003A9E3 to 0x7bEE07…3615e2170 USDC From 0xA2BA68…248A51B8 to 0x4572C5…325E71A60 USDT From 0xf6a325…E8E39A49 to 0x9F0783…CAbF3e7F0 USDC From 0x55d380…95Adc11F to 0xB39878…4d54e7a70 USDT From 0xb962Cb…54eD9b34 to 0x9fdf3E…74B9AA830 USDT From 0xB2D802…40f9b0cE to 0x7D73e8…e2bFE8C20 USDC From 0x0F916E…F7156631 to 0xA8D39a…6A7EdF040 USDC From 0x2B380e…8554EF30 to 0xc358bC…5EC47A4A0 USDT From 0x0cF3Dd…71018443 to 0xEDdD91…6b565B150 USDT From 0x3Ec89F…c50A1bEf to 0xAF3FA5…10E1C6E30 USDT From 0x001B18…Af576946 to 0x436681…06D2C9400 USDC From 0xbd2a4c…C97e5AC0 to 0x87E43A…E34F8c9d0 USDT From 0x0fFD4d…80BE8bE2 to 0x6accaf…C0bE6b640 USDC From 0x74BC6D…a3bEBD46 to 0x0845CA…DD2abA970 USDT From 0x56a653…4a3a3591 to 0xEb36E4…FCEB0B3e0 USDC From 0xc92b23…1A104427 to 0xaf507f…BFEc73110 USDT From 0x629c93…32E5aB08 to 0xD94093…34c82C3d0 USDC From 0xD90Ff2…976EfAcB to 0x6930fF…275Ed9100 USDC From 0x94f25E…114a084B to 0x044D07…8a5cf5250 USDC From 0xe0d9a0…c8335eb6 to 0xCaE753…aD3aa6ED0 USDC From 0x4AC991…3D18D33f to 0x870203…813F104d0 USDT From 0x6619Ed…b2fB7d3F to 0x89cBeC…0B02202e0 USDT From 0x9d36D0…3Ec1554e to 0xAa146D…e3B00Bf70 USDC From 0xfee5F5…62EA1e67 to 0x061F3f…ccF3a93d0 USDT From 0x1eF50A…3e709264 to 0x74138e…03Cb36b70 USDC From 0x400423…6a33C22A to 0xa7511d…5d536FF30 USDT From 0x8E6890…A8bB81a5 to 0x9df7AA…617a0cfB0 USDT From 0xE8d43A…FA65B48b to 0x5ee49e…10f354890 USDC From 0xa926f1…1E4194cd to 0x3319b3…3F7c08450 USDC From 0xB227eC…683278dd to 0xe75c07…131522fA0 USDT From 0xB399F4…d2521124 to 0xFc0CCc…C751795B0 USDC From 0x4a149e…277dbb39 to 0x49f20c…aC49bFDE0 USDT From 0xbDBa35…Ef71B757 to 0xbB49A4…A90431800 USDT From 0xbbDC08…bF9159FA to 0xa9d1C6…050F3E430 USDC From 0xc5Ef2f…14103FD9 to 0xa9d1C6…050F3E430 USDC From 0x417007…3faEF64B to 0xf02B0d…4397AF640 USDT From 0x3f5bC8…FB5825E3 to 0xEdAD3e…1c5BC5380 USDC From 0x7f17bF…8b6d7061 to 0x8CC1D3…52EC194E0 USDT From 0xcb25E7…A5520d3b to 0xbC4501…76b7De080 USDT From 0x9Ee66c…1277A053 to 0x5486ed…Bb9b69470 USDT From 0xa68a29…425c163e to 0x4a98C2…117e3C700 USDT From 0xa1dD6B…7f89cf67 to 0xA1576F…4395900D0 USDC From 0x5729d9…165B6490 to 0xF44947…fB0D5c540 USDT From 0x4c7570…951c1479 to 0xa9d1C6…050F3E430 USDC From 0x6B3979…E7622D0c to 0xC8F6d7…9A5D34eb0 USDT From 0x2f4c7D…2e4E7bC4 to 0xa20cF2…D31B4fFd0 USDC From 0x9cba10…8dac8A52 to 0xA9A360…181C66960 USDT From 0x6659fA…1DD9c9c7 to 0x56A4dF…0F1Bc8A20 USDT From 0xdA200c…c4E84670 to 0x642f8e…a6258cED0 USDT From 0xA44344…6dA7012E to 0x9A688A…15a09Af10 USDC From 0xf39AF8…DbF146EA to 0xa5ece7…48730B570 USDC From 0xE7e439…5A3C7e26 to 0x8968F1…76f02ed10 USDT From 0x9aa209…29592C3F to 0x0f1Ea7…9d95dbCF0 USDC From 0x0a3AB7…eEc13df2 to 0x0674FE…F57647420 DAI From 0xcf7FB2…91b4a30d to 0x58fAfc…c5B3bB9E0 USDT From 0x793d5c…931102D5 to 0x427992…c666B3290 USDT From 0xfC7370…F4777Bc5 to 0xA636f4…CEc5B1480 USDT From 0x4Cbf46…0C6Aff74 to 0x1E84C2…b7a92A580 USDC From 0x020C4b…dC26EB18 to 0x7C626a…E269E7D70 USDC From 0xA5ECbd…BCc40b57 to 0xa9d1C6…050F3E430 USDC From 0x964D89…c8749907 to 0xa9d1C6…050F3E430 USDC From 0x3332a1…763eaf09 to 0xE34643…2EAd4FbF0 USDT From 0xFd619D…2b399858 to 0x4a5Ba4…8d6c814B0 USDC From 0xF28B64…03a5D449 to 0x990551…5363C9230 USDT From 0x6767a8…437c7781 to 0x901157…FeA865180 USDC From 0xc2A51D…7Cae7700 to 0xAdE328…F35497D60 USDC From 0x1E8413…4e8D2a58 to 0xa9d1C6…050F3E430 USDC From 0xd78443…557bB502 to 0x24B619…B6C9D6Ee0 USDT From 0x5a8C28…1452a2c2 to 0xB5a36E…A037D60f0 USDT From 0x4e1d02…3f98E4eB to 0xb90F80…29f6F1E00 USDT From 0x4a5B43…fcF1814b to 0xa9d1C6…050F3E430 USDC From 0x274082…026Ca733 to 0x7a20f0…3dcB50C60 USDC From 0x214E7f…FC73D82B to 0x449cED…1686cFC40 USDT From 0x513b86…249c4ff1 to 0xC3d3E9…Fe6Fa8EB0 USDC From 0x201f36…23710D94 to 0xf8831B…D92Ddd550 USDT	0xF32ed6…2BaBc694	0 eth 0 ETH	0.00095989766 eth 0.00095989766 ETH
0x9df93f…5398cf94	22314185	Mon, Apr 21, 2025 1:47 AM	0x075ebE…C5f15DD3	From 0x14EF19…77103dc3 to 0x9f0c2c…8E7e462b0 USDT From 0x76a2f9…Ab5635cF to 0xF7ddD8…72713Cf10 USDT From 0x292f67…E85245cD to 0xf98d2d…78a45c6f0 USDT From 0x7741dd…C0c1e075 to 0x85b2aA…BFd172ea0 USDT From 0x549F92…b5c14eFb to 0x66BaE5…34E31e400 USDT From 0x44Cf5A…997fD850 to 0x16A49e…3327A5520 USDT From 0x52aF4B…4F074Ffd to 0x36D94b…459867D60 USDT From 0xC8e35c…1e645F32 to 0xD252CB…3A9e91C70 USDT From 0xd45850…BA726CC9 to 0x67C6a1…fd1C40990 USDT From 0x2d0a51…Ef71bAAc to 0xa9D14a…1FFe3e430 USDT From 0x3E5508…41b495F3 to 0x0b921F…DD6E378b0 USDC From 0x895Ece…8Cc8a5fe to 0xa9D14a…1FFe3e430 USDT From 0x1E2741…44f61F10 to 0x6aFf92…861DfBaC0 USDT From 0x1A5F0F…9Af2367e to 0xF1df6B…6fE6238a0 USDC	0xac4461…6Ed6Cb2f	0 eth 0 ETH	0.000121899512074041 eth 0.000121899512074041 ETH
0x631208…43feaff8	22305030	Sat, Apr 19, 2025 7:06 PM	0x23640D…2978B08d	From 0x244085…408Ccdc6 to 0x59C2df…B6D27a810 USDT From 0xac0702…9464598D to 0xc65305…e2d5c1420 USDC From 0xC73a2C…2241670C to 0xD02C1B…3fc216100 USDT From 0x016d71…A2952F1D to 0x5F649C…31e478080 USDC From 0x48cD34…e0632CAc to 0x4cB11f…c73aac7F0 USDT From 0xa5cbC2…e53ee0E5 to 0x11ca58…6d15033E0 USDT From 0xD497AA…08B7BC3e to 0xf3E070…eF1d7FeB0 USDT From 0xed64BE…AD54184C to 0x612bD3…787696f30 USDC From 0x26c2A1…26257aad to 0x56e13B…25851E940 USDT From 0xaD12d7…403F5Dd6 to 0xCB2C1F…F58f270C0 USDT From 0x2C8d94…59461214 to 0x42A4f5…b9cF43e80 USDT From 0x960c0E…811cC4A9 to 0xa9d1C6…050F3E430 USDC From 0xD5E204…fA1aA760 to 0x901d5d…8dB02AA30 USDC From 0x85ae1d…058a721c to 0x29D432…f1Bb1C6a0 USDC From 0x5db901…b6C22B00 to 0xD17130…887149440 USDT From 0xD2231d…d7ef8D56 to 0xA7f143…f839bF110 USDT From 0xE8e8DF…fBfEA660 to 0x56FC04…e2a145540 USDT From 0xca1528…00C85952 to 0x1102fB…FCB552230 USDT From 0x471461…fDF4E8C7 to 0x7562BE…5eAc3fea0 USDT From 0x356Db8…38F25FD0 to 0xa9d1C6…050F3E430 USDC From 0xc443BC…91e1A0d3 to 0x29D432…f1Bb1C6a0 USDC From 0x074099…200ced9A to 0x74fe09…e9e583870 USDC From 0x0259dF…08b7f623 to 0x76e64A…999674960 USDT From 0x1D65f7…b4F2CACF to 0x57e498…F1Cd16bC0 USDT From 0xf8b8Ab…21d38Ea7 to 0x7e7b2C…d7fe8Da30 USDT From 0x3D9AC5…14F19C0c to 0xa9d1C6…050F3E430 USDC From 0xC4C7cC…a144C617 to 0xB494F0…a2DD3fdd0 USDT From 0x4faE37…72a597cd to 0x48c84c…c5B771310 USDT From 0xB2674F…A45BB43c to 0x41ea2c…1d17DDc20 USDT From 0xef7e6d…37D5ca3B to 0x548835…23124C400 USDT From 0xb714aE…8A12d10c to 0xe6f3A8…a6ED9Dd00 USDT From 0xB0D107…c74D4aCe to 0xADaE42…542b49560 USDC From 0x9397E0…40b3dDaB to 0x23573E…2eD8F7D30 USDT From 0xf1f32B…8d7bD0d4 to 0x450318…C97052EE0 USDC From 0xE92b33…C2089AdB to 0xE9656e…5D4a4Ee30 USDT From 0x34Edea…9EA72148 to 0xC867aA…9A4A6E650 USDC From 0x53eB4F…5F4Bb803 to 0x81Fc5b…2aF909C50 USDC From 0x5b62cd…5f206b09 to 0xa9d1C6…050F3E430 USDT From 0x104663…702e8242 to 0x4668EE…66eD6B760 USDT From 0xF9060C…88E4A467 to 0x96048c…68e0328b0 USDT From 0x39fbCf…B549B3A6 to 0x96048c…68e0328b0 USDT From 0xe6F183…A12ee421 to 0x96048c…68e0328b0 USDT From 0xC5F498…4fCa226a to 0xa9d1C6…050F3E430 USDT From 0x594faE…c15e0fe8 to 0xF9e747…76E4BdA10 USDT From 0x790f77…9a6E2F77 to 0xa9d1C6…050F3E430 USDT From 0xA1654C…7B159d41 to 0x13a1c5…21Ccb56f0 USDT From 0xd445d8…8da28Bd6 to 0xa9d1C6…050F3E430 USDC From 0x1C56f6…BFbA2811 to 0xdE9CB9…452BFdd10 USDC From 0xe9C940…AF893Ef5 to 0xd81A1A…bFBC79040 USDC From 0x42B050…3B6ab832 to 0x772FD6…5e25ac210 USDT From 0x7A3c35…3345488B to 0xB96D3a…68E1a9440 USDC From 0xeF05E0…31Dd4F4d to 0xD409Dd…A6fAaf430 USDT From 0x1Fc8ab…f72c8187 to 0x83E289…88c7acdC0 USDT From 0x65FC0b…2F953193 to 0xf84218…afCD72840 USDT From 0xB83279…35Ea516A to 0x6aB74A…68f1b3Fc0 USDC From 0x51cF2d…396914c2 to 0xa1793D…32aF31a20 USDT From 0x5D79eA…E48EE6a7 to 0x420DAC…4b136a6F0 USDT From 0x51c7Ef…C3C69E04 to 0x4C5FeB…E195d0850 USDT From 0xe06e6c…83f0D99C to 0xDE1588…10600B670 USDC From 0x808d52…79350454 to 0xe1B7cE…D1bef2660 USDT From 0xf7bE09…cD492Ed5 to 0xC9Ab15…6C4D937F0 USDC From 0x3A57c2…BAFEfDFD to 0x2166eb…Ab6297bb0 USDT From 0x7741dd…C0c1e075 to 0x85B2aB…5D5772eA0 USDT From 0x44Cf5A…997fD850 to 0x16A41B…9625A5520 USDT From 0x8d121c…51d41770 to 0xa9d1C6…050F3E430 USDT From 0x149BFB…F2a5a853 to 0x4467fA…D048e02c0 USDT From 0xA551e7…C73706D1 to 0x94D841…d2D305F40 USDT From 0x9D9743…9Aa1E0F5 to 0x0Fa99a…A3286DC10 USDT From 0xcbC341…4ee1A763 to 0x34F4c1…636e2D7b0 USDC From 0xc06b8e…B4111E7C to 0x134C62…46714E010 USDC From 0xb5D51D…44bC5C8f to 0x459dD1…dC977c0B0 USDT From 0x490EB6…c0bBB6de to 0xAb44D4…FF4604500 USDC From 0xFDCeBF…4a7D4104 to 0x436F51…0B6Ec7550 USDT	0xF32ed6…2BaBc694	0 eth 0 ETH	0.000398498610589744 eth 0.000398498610589744 ETH
0x380285…1989b7bd	22304982	Sat, Apr 19, 2025 6:56 PM	0xadA3Cd…2EF0cF1e	From 0xFeaC7b…57a57685 to 0x8B2131…9E1734270.3 ЕTH From 0x8D4FE1…9A0A036f to 0xB55841…0d523b296300 USDС From 0x16a440…B3C5A552 to 0x5a2491…EA1ab9B7500 USDТ From 0xDffb54…3A0C62D0 to 0x0602a7…4B9DFb3722.2686007770537 ЕTH From 0x50c402…61A21821 to 0xBaE79e…1cfeEDe663.999972 USDТ From 0x50c402…61A21821 to 0xBaE79e…1cfeEDe60.000001 USDТ From 0xA089c6…7B702eC5 to 0x90444A…CDdD5b5312 ЕTH From 0x44Cf5A…997fD850 to 0x16a695…6EC5a55225012.581328 USDТ From 0xFc1720…615E65Bf to 0xC0390c…dCA9253524999.999999999996 DАI From 0x4A2695…884b5264 to 0x10B384…42251C6a886.901623 USDТ From 0xC4168D…35C562cb to 0xE70298…E60f55622480 USDТ	0x278f1E…3Ff4202D	0 eth 0 ETH	0.000030369975900415 eth 0.000030369975900415 ETH
0xb8cc2b…5da03a18	22304972	Sat, Apr 19, 2025 6:54 PM	0x44Cf5A…997fD850	From 0x44Cf5A…997fD850 to 0x16a440…B3C5A55225012.581328 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000289247 eth 0.0000289247 ETH
0xb06605…eb17cd1b	22231500	Wed, Apr 9, 2025 12:58 PM	0x7Bd38C…0b13f300	From 0x7Bd38C…0b13f300 to 0x44Cf5A…997fD85025012.581328 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00010074013466 eth 0.00010074013466 ETH
0xe23794…0c0f79a8	19862355	Mon, May 13, 2024 4:41 PM	0x44Cf5A…997fD850	From 0x44Cf5A…997fD850 to 0x16a440…B3C5A552175050.086735 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000886548116005601 eth 0.000886548116005601 ETH
0x0f5d3c…1375a92f	19820818	Tue, May 7, 2024 9:17 PM	0x48f870…2119BCD9	From 0x48f870…2119BCD9 to 0x44Cf5A…997fD850150021.00294 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000230605 eth 0.000230605 ETH
0x5fc1fb…d7b5233d	19799444	Sat, May 4, 2024 9:32 PM	0xA89906…c0D8b44D	From 0xA89906…c0D8b44D to 0x44Cf5A…997fD85025029.083795 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000379326 eth 0.000379326 ETH
0x04934f…d4920454	19792873	Fri, May 3, 2024 11:29 PM	0x44Cf5A…997fD850	From 0x44Cf5A…997fD850 to 0x16a440…B3C5A55225003.200409 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000240315468220954 eth 0.000240315468220954 ETH
0x2b349b…ad24bb61	19785773	Thu, May 2, 2024 11:40 PM	0x0C4a45…29B309C2	From 0x0C4a45…29B309C2 to 0x44Cf5A…997fD85025003.200409 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000379326 eth 0.000379326 ETH
0x80989f…08bfe3dd	19750152	Sun, Apr 28, 2024 12:09 AM	0x44Cf5A…997fD850	From 0x44Cf5A…997fD850 to 0x16a440…B3C5A55215013.962985 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000202526373754026 eth 0.000202526373754026 ETH
0x46d3be…02098dfd	19750144	Sun, Apr 28, 2024 12:08 AM	0x16a440…B3C5A552		0x44Cf5A…997fD850	0.01 eth 0.01 ETH	0.000107938259016 eth 0.000107938259016 ETH
0xdadb2f…af0ec4c7	19749019	Sat, Apr 27, 2024 8:22 PM	0xD77453…a72FF47b	From 0xD77453…a72FF47b to 0x44Cf5A…997fD85015013.962985 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000379326 eth 0.000379326 ETH

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