Address 0x5A8A66c5cd948F3912cE2a6B4B9fa092040B47cc

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
0xacabf8…f1d2d802	23120295	Mon, Aug 11, 2025 8:48 PM	0x6cBB0D…A7Af73E4	From 0x0Af4A0…Acd6380f to 0xC59542…47e3B5591143937.33 USDC From 0x2F3597…a1eb6aae to 0x5055a1…8617b962999900 USDC From 0xAf56ed…F6d34D0C to 0xe861c2…fd6400401045211.807991 USDC From 0x203fF9…bFC53264 to 0x84372e…4a625BB050000 USDC From 0x26BA70…05ae0153 to 0x3862f1…9f7D379B7070.10304 USDC From 0x0DFef0…61BD3997 to 0xb0eB87…5659dEFe23000 USDC From 0xc4BE5E…227D58da to 0x2039a7…50c5326412702.06351 USDT From 0x70Ab10…8ad51d82 to 0xf7F567…56939c4320002.513081 USDC From 0x951119…8EE4d186 to 0x5A8A66…040B47cc8862.1 USDT From 0x3691a5…97e42Eb9 to 0x29c48B…26d998949990 USDT From 0x2b997a…05C3d3E0 to 0xE622dA…8F81d4805540.779942 USDT From 0x558697…9bA10448 to 0x07c008…fd88BEB47502 USDC From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B187000.0072 USDC From 0xb3FAEe…Fb7159d1 to 0x11bfF6…2223dd3E190 USDT From 0xaa6a50…f26b1f2c to 0x89f66C…423985251000000 USDC From 0x35Ec30…6d1E2bd3 to 0x0A21cE…1f95a1B01000000 USDC From 0xa8D65F…1D101D1D to 0x2c72d9…dCA415D2101989.228841 USDC From 0x8dbD21…645cFC69 to 0xd97BB0…fcDabDB714920 USDT From 0xe8fb06…29e18495 to 0xeE7Aa9…783B40555000 USDC From 0xD97bE8…a1DAbDB7 to 0xB20384…203c22F02000 USDT From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE12431145.13 USDT From 0x9f1ea8…258751aF to 0xAe3f3a…47334b488400 USDT From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e99549.37 USDC From 0xd9e3ef…99d2D96C to 0xa9d8E8…6CaD3e433100 ERC20 From 0xa58627…b1dda86d to 0x8C3915…110d4D8B999999 USDC From 0x4627D2…B4a135fa to 0x5241f6…b5fA712A6800 USDT From 0x0eC945…b9830859 to 0x6E723A…fD8AC6614132.942528 USDC From 0x82952e…079cE1d1 to 0x2c8a53…fC96ED5f1000000 USDC From 0x276fB0…5e23B676 to 0xeC2aC5…3F6ABaa820000 USDT From 0x5E5050…D3db14A1 to 0xe003fa…06c3Ce571.2 ETH From 0x70Ab10…8ad51d82 to 0x594BB1…4146708A27994.486919 USDC From 0x033daa…2A7E372c to 0x6dcf8e…607765E7428345.6 USDC From 0xE20108…38a3B418 to 0xfD97Cb…02e03AC2296.42827 ERC20 From 0xC2Fa3a…ba642b1b to 0xe18bCF…8aF053a770380 USDT From 0x7F9442…24626b3B to 0xd53121…2590eD9552227.15 USDC From 0xc95F13…FA12A597 to 0x951411…0bE4d18646645.5093 USDT From 0x28791d…8c2831Db to 0x6ea8D3…2171cb2a1358.665674 USDT From 0xFB8d11…0b2F6752 to 0xc2f0F6…7F642B1B70700 USDT From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B187000.0072 USDC From 0xA8a5c8…85FD0C95 to 0xc52994…bfbB2289103936.071539 USDC From 0xc91FC9…236B2147 to 0x198Df0…C3DCE0501000000 USDC From 0x76a0Fd…d208A084 to 0x6AF484…8675fA401000000 USDC From 0x07e9aE…2d96bF97 to 0xe1014B…d3D6f9f81000000 USDC From 0xb613d9…D4d05E62 to 0x4621a1…53a135Fa19300 USDT From 0xD3e95d…8be8919A to 0x2e313C…718663E85742.471625 USDT From 0x0DFef0…61BD3997 to 0xb0eB87…5659dEFe30000 USDC	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.00018223641781835 eth 0.00018223641781835 ETH
0x292029…5f2d5d4c	23092352	Thu, Aug 7, 2025 11:06 PM	0x6cBB0D…A7Af73E4	From 0xBd659D…59773D6d to 0xc89FE8…7A8D148534996.201465 USDC From 0x549312…B1DBaaE1 to 0x002f79…388C42530.05 ETH From 0xa88b2d…4F270590 to 0x3Fa4BF…747157A111700 USDT From 0xb6e4D0…32f58D70 to 0x66A5Fb…22d25Fd63000 USDT From 0x6AB798…0E820A0f to 0xFaBF92…12854CCd0.296651215553265 ETH From 0x33E5DC…42B1f1D1 to 0x6dEB6e…c840D21f511967.85000000003 USD1 From 0xa5e37a…0153e66E to 0x4aD394…3b6d1c6A1.45989709 ETH From 0x969131…71DCdf41 to 0xbc51e2…e7D71A1411 USDT From 0x7F49f3…Ec2f8077 to 0xc2aB7A…17Bb2FAB1154 USDC From 0x0461D3…603520D4 to 0xDfFD5F…e44Ba56a0.658604 ETH From 0xc9Ec94…5F1Eb382 to 0x3C9304…501Fcc800.283829092497086 ETH From 0x48889d…56155364 to 0x69E979…3eF0eC880.15 ETH From 0xc43DEA…C38b8c2C to 0x76edF5…e348afEE1.4 ETH From 0x9e65DD…86E3c22b to 0x4c57fF…6EA5B1CD0.1 ETH From 0x8bD3Ad…30f7eD70 to 0x523cAa…7e4014032152 USDT From 0x08E73d…1db1fA0c to 0xdb9e4C…936220920.858992472378283 ETH From 0xb703fB…c6F4918C to 0x7222a9…33a91C5b77.284441 USDC From 0x1F0875…4861083B to 0xF038F5…c37acF804000 USDC From 0x8f8e20…F17cDcb9 to 0xc6500c…22C233861200.078005 USDT From 0x054aE4…79363D36 to 0xD1Dd8c…5FaEd9EE0.5486449600682493 ETH From 0xD14e06…C8929166 to 0x66C8E1…127451E71100576.7915 USDC From 0x72CB3F…F99237AF to 0x06447f…415de02513000 USDT From 0xa0f7B9…AF598Ed6 to 0x57FcC1…9c6377e90.67929906 ETH From 0x951119…8EE4d186 to 0x5A8A66…040B47cc8862.1 USDT From 0x04021E…Ce4fEA9d to 0x35c0B4…beB233bd450 USDC From 0x3b19d9…5bBB707A to 0x7563b3…89C74E804359.16608 USDC From 0xdCBd37…e301CCc0 to 0xB4BdB0…4Ec0bead99499 USDT From 0x68816e…58d652a1 to 0xC3b69A…a1b5620811 USDT From 0xaD69D0…76deF9eB to 0x399cd8…24a35e275533.133845 USDC From 0x684c1E…2A1eFE90 to 0xE6be94…5395DF7F2.074 ETH From 0x307E8a…bEf64FC6 to 0xAae2cA…819083e56693 USDT From 0x289249…066B5a90 to 0x8AF920…74f2a54d12273.701419 USDC From 0xc4dd57…7Ec22626 to 0x8cCe17…0ef7c03560000 USDT From 0x19A410…26A9412f to 0x7cec89…BeA6Ac9224900 USDC From 0x51938C…be1Ec779 to 0x8fce21…71a246CF3875326 USDC From 0xA34d95…C5db5e5D to 0xf87939…dE02B89384112 USDT	0x5B8A11…2e623679	0 eth 0 ETH	0.000104311807445923 eth 0.000104311807445923 ETH
0x07e1af…e9d2e7ee	23089996	Thu, Aug 7, 2025 3:12 PM	0x6cBB0D…A7Af73E4	From 0x951119…8EE4d186 to 0x5A8A66…040B47cc8862.1 USDT From 0x51bAc7…a57240b9 to 0x951411…0bE4d18675000 USDT From 0x111111…f8842A65 to 0x123432…bD6F4EAe23734.725105120047 ERC20 From 0xfb58D7…3E1d6FC2 to 0x07ADb2…5f127da15300 USDT From 0xD276cc…64636889 to 0x7EC1fA…713B738a58133.58633 USDC From 0x084576…6494E629 to 0x160862…6b22fe698736 USDT From 0x3a3596…2093d9Fe to 0x32cD59…9788957D5000000 USDC From 0x1445d8…a84B2686 to 0x9e5341…5ABa62F00.0999 ETH From 0xE01e40…7A63E76a to 0x860ac7…ED6b12F81000 USDT From 0x538251…4613D775 to 0xb556a9…e69235087228.21 USDT From 0xeb32F9…16D96017 to 0x761A2f…7A5e3B98116.200161 USDC From 0x9163f2…a2342Bec to 0x1e1f28…Ae8952730.7 ETH From 0x6C7d55…f3Db7a94 to 0xc892D8…391dc05010000 USDT From 0xA0f4dc…F1C3d850 to 0xD31EFa…09d3d5325.841804154714546 ETH From 0x147992…4db4b025 to 0x53fB13…3EC61dd410 USDT From 0x34BcFF…995A834f to 0x499762…77322A0D10050 USDT From 0xB3979e…52233Ea2 to 0x400135…cBC690D70.01220231748724 ETH From 0x7EC148…733b738A to 0xeb3E98…4ed9601714240.833254 USDC From 0x36DA0B…93b76448 to 0xFF927c…A1a9CdCb103942 USDC From 0xC13804…d083b258 to 0x6BfCFA…5ba6d4660.00035072870817629 ETH From 0xaE4AD8…8F0e76D2 to 0x2d5901…013B05e010000 USDT From 0x7B26d5…aB15eEAe to 0xf33BB6…D14003C4600000 USDC From 0x19544f…Ff1B6725 to 0x986439…e66b9dff17890 USDC From 0x6038A4…9DcBCC66 to 0x27feFc…34f249Ef0.95638465 ETH From 0xBFaF63…5C15Ce08 to 0xE10021…3aF2E9701346.098428 USDC From 0xA3e753…a22055b6 to 0x9990f3…e4DDeF44517 USDC From 0x2C7042…a5125E82 to 0xaE07ac…cE587cbf1000 USDC From 0xE01e40…7A63E76a to 0x860ac7…ED6b12F81000 USDT From 0xE36A5B…8f57459f to 0xbFad1b…F215CE0824900 USDC From 0x9d9906…EeDBc902 to 0x4780BA…9d06CbCC25000 USDT From 0x8EB60C…2cBa7739 to 0x603b50…02CbCC666.1099 ETH From 0x98616A…496b9dFf to 0x1952EC…7b39672524532 USDC From 0x03DD8D…30556FB2 to 0x15998d…C54B3b8A2.6239 ETH From 0xeC11Fc…81A2c13C to 0x721a49…6565d7Ba10 USDT From 0x58996F…32C19011 to 0x739007…03d24c84180000 USDC From 0xCC07cF…9cD9920f to 0xCEFFF6…951B166863950 USDT From 0xc2e4c7…970c8abe to 0x7a6128…7a2235DB200000 USDT From 0xbF80A5…DC1945c2 to 0x6ec44A…8668D8190.99 ETH From 0x04eb85…55481bDc to 0x97A610…6E2313646.4827965990111664 ETH From 0x6ec207…bc68d819 to 0x8e25fC…eaFa3a140.989976577487229 ETH From 0xF1273A…290c8e9F to 0x8fe0d5…988ca8251.9107408850545449 ETH From 0x03DD8D…30556FB2 to 0x15998d…C54B3b8A2.796 ETH From 0xE36A5B…8f57459f to 0xbFad1b…F215CE0824900 USDC From 0x300559…32F43437 to 0xe8DA31…1e16c2F77.1942696042405725 ETH From 0xd31B04…94d3D532 to 0x497Ed1…1C1F29BB0.728335585875104 ETH From 0xAb310a…dfAA74C5 to 0xC51726…4f0C159D10895.201789 USDC From 0x50256B…A3F5cC4C to 0xBAf8f0…30cAD2733.1 ETH From 0x04631B…d7ee7721 to 0xB399b0…b9233ea21.5954115367817439 ETH From 0xd2A0ea…6bAE9cdd to 0x4D3d99…05436D523976.79936 USDC From 0x5E0e8F…84a763fB to 0x589b9C…96c19011500000 USDC From 0x7EC148…733b738A to 0xeb3E98…4ed9601758083.545047 USDC From 0x5E0e19…b5c163fB to 0x589b9C…96c19011500000 USDC From 0xd3B839…55563514 to 0x6DF402…43D5D9E186.55 USDT From 0x3976AE…3FAf3Bc7 to 0xDd5C08…2d12952d235500 USDT From 0x057911…81947f7E to 0x08fD42…583FbEe73000 USDT From 0x930eC0…444ef5ed to 0xEB2Ae6…320534Cd0.5 ETH From 0x9b1cdF…0d913465 to 0x397377…59AF3bC711417.38 USDT From 0x53B80F…016D1d79 to 0x3A4842…9d3067Ea8.832986 ETH From 0xAa71b3…f0331647 to 0x4F0167…Ee5b64Ab1500 USDT From 0x53fCf6…8799956D to 0xcC6E9B…7BA5B77730539.238883 USDT From 0xc5FD15…CD431B5B to 0xb28276…0bDc966122139.931745 USDC From 0x4B5255…538792BC to 0xFEC0ad…A40324001 ETH From 0x5Cf143…26373FeD to 0x87d521…02B3c19320168.0028 USDC From 0xeC11Fc…81A2c13C to 0x721a49…6565d7Ba10 USDT From 0x47725e…Eb58d1dB to 0x3862f1…9f7D379B1745980 USDC From 0xDf4072…e9881763 to 0x2c7447…d6125e8210000 USDC From 0x39D8e7…C702eD4e to 0x477632…0858D1DB1470000 USDC From 0xf1207f…6E546004 to 0x909d27…04A6c69B500000 USDC	0xD32a39…B06859A1	0 eth 0 ETH	0.0004449816469985 eth 0.0004449816469985 ETH
0x611c26…2042b9bb	23028431	Wed, Jul 30, 2025 12:41 AM	0x4BAa5B…44a6F4af	From 0x4322dE…6258e9B3 to 0xDd6994…64B034Ef168450 USDT From 0x486715…54Da57AC to 0x1d6683…65611701261000 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c560605.6 USDC From 0x017a1D…dB0a6A54 to 0xEfc9A1…f89FdDe62.654392754569537 ETH From 0xf8294b…D9bA32f2 to 0x0C9446…04957E0710 USDC From 0x261773…1674f20B to 0x69e4c7…4EB5127F0.01572374292079629 ERC20 From 0xd10a30…E1AFbC7d to 0x772344…5d565b35307.396813 USDC From 0x951119…8EE4d186 to 0x5A8A66…040B47cc8862.1 USDT From 0x328Bba…6f2B8484 to 0xCa511f…5B2C1fC72910 USDC From 0x64a964…b364aAbE to 0x951411…0bE4d18649998.5 USDT	0x6bC2e1…E5CC8c39	0 eth 0 ETH	0.000165353190721722 eth 0.000165353190721722 ETH
0xfdfdb0…bb7f0929	23019511	Mon, Jul 28, 2025 6:44 PM	0x4BAa5B…44a6F4af	From 0xd2f178…61E59207 to 0x867f08…2B6eF73649999.99999999999 DAI From 0x98C5AC…4e3A9776 to 0xe3530B…2cfA29FB12505 USDT From 0x7Fd2FF…4724515E to 0xc858FD…a94911e317183.578194 USDC From 0x4Fbf94…DF0672D1 to 0xF06b0F…e6d900B72000 USDT From 0x388CB9…90BffbcB to 0x49f284…8dA729E518270 USDC From 0x3CB671…2C9eBd85 to 0xBFf8fb…1bDf637329894.480137 USDT From 0xC73794…F233d155 to 0x89F3B7…108dFC5a27832.2661 USDT From 0x8e56Bc…D9209Db9 to 0x8e0456…5C20962a0.5 ETH From 0xDdF68F…30bD61d3 to 0xfAD8b1…Cc75FD9535000 USDT From 0x9FD3d7…3aEF7793 to 0xE5e0cE…017092eb25000 USDT From 0x7BA411…778D7148 to 0xe1910c…92722f3875000 USDT From 0x951119…8EE4d186 to 0x5A8A66…040B47cc8862.1 USDT From 0x5D80d6…87D643Ed to 0x4aE489…2C115F361004283.07678 USDC From 0xe8CfF4…E6B38Bc2 to 0x3A44d3…f98d630F500 USDT From 0xb477F9…b6b37024 to 0xBCC019…4671827310000 USDT From 0x7FE8FF…FEA74C81 to 0xF81aFA…02eB11241000 USDC From 0xB28977…701986Fa to 0xBED745…9FE03E992000 USDC From 0x265169…Cb74A820 to 0x91f1Bc…7FA6682b2.1 ETH From 0x3Dd1Fc…C9BEDa25 to 0xb74391…2E76b9e35138 USDT From 0xda7C8C…F5878367 to 0x1aF967…6Db19f591 USDT From 0xaeC5A6…b53872dc to 0x23110E…5046bE9b39.73048995633853 STETH From 0xfD8608…D6AC3fD7 to 0xe14e5D…2d153EBf0.030482026869244033 ETH From 0x111111…f8842A65 to 0x00C759…dDBd1Db7260657.3992649931 ERC20 From 0x390A4D…49127ceB to 0x4C591C…A16CBF81504.026651 USDT From 0x060b83…33ea91Cf to 0xD2C029…83Ea952D82000 USDT	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000142275445120932 eth 0.000142275445120932 ETH
0x2d1f27…29612d37	23019507	Mon, Jul 28, 2025 6:43 PM	0x4BAa5B…44a6F4af	From 0xf8191D…93C873AA to 0x5e86bF…4eF16A7B106878 ERC20 From 0x54f21e…3073D5f2 to 0xD7a6f8…448FA0fD3.45083451504719 ETH From 0x3B32B9…E8187AA9 to 0x4FaC77…7a00683d11640 USDC From 0x56B039…DFBB110E to 0xe15AB7…35A63791460959.58 USDC From 0x951119…8EE4d186 to 0x5A8A66…040B47cc8862.1 USDT From 0x2EFd92…b07250E5 to 0x9A3113…7f222d3B6.66 ETH From 0x351d40…7DbFC54D to 0x92b5cC…7a24CBB23508.3769395650347 ERC20 From 0x7AaCfA…539e5E80 to 0xd3b2Ba…62A3972c3 ERC20 From 0x30af07…fA280e84 to 0x21c1dB…3b1afD5D0.14093193 ETH From 0xeFD512…d0d0f800 to 0x4fE280…370751912.9928 ETH From 0xA0CA23…8Eb608f8 to 0x4d4e9a…7Ad288260.2 ETH From 0x23731B…462ee1b1 to 0xF656a1…61e8C1Db40000 ERC20 From 0xc7FEe0…926b6DA5 to 0x28Ab84…832e0bcA2 ETH From 0xE9f1a7…4C12ac77 to 0x726AA5…94B9fEe61909990.06 USDC From 0x60729B…125B4317 to 0x88129b…11BCc1481700 USDT From 0x21AF08…3Eae71dd to 0x760Fcc…E43625CB3 ETH From 0x11AE78…27888888 to 0x055401…9E7180581941860.0897249635 ERC20 From 0x8D9011…5e5913c6 to 0x561AC6…90345BF930 USDT	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.00010651473659667 eth 0.00010651473659667 ETH
0x2bccf5…4271deda	23019495	Mon, Jul 28, 2025 6:41 PM	0x4BAa5B…44a6F4af	From 0x8189AF…1D192884 to 0x9A70E5…F3FD7D16529.865151 USDC From 0x6E4141…FFB50Ec6 to 0x52a572…B2f4E497740.076057 USDC From 0x663DC1…a883C251 to 0x5028cA…5075A35f20.717189 USDC From 0xdFEA38…974c7899 to 0x3f3212…e212F36B123.216103124121 ERC20 From 0xDc8F0F…B4B6227D to 0x89C887…4Cf3f81830000 USDC From 0x3F37C7…3412F36b to 0x6ca413…5dC0c24e121.36805457394132 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe4.56810087e-10 ERC20 From 0xd9d5b8…B56AD69C to 0x32a57e…A9b8e5E62147.865793 USDC From 0x74de5d…94016631 to 0x5584C1…6D7Ef12110000 ERC20 From 0x412f30…C3cc8739 to 0xa899B0…4204b212120709.17 ERC20 From 0x57daC8…e7738Cb8 to 0x5d2Eb2…267F424047.563662 USDT From 0x951119…8EE4d186 to 0x5A8A66…040B47cc8862.1 USDT From 0xe17267…CBE37bC0 to 0xB8ab56…eF54A2374.2 ERC20 From 0x9bbd78…70f07339 to 0x6ca413…5dC0c24e606.1320098243475 ERC20 From 0xAb99f2…a9912c0A to 0xBcBc1B…745D46e41080.1838327261194 ERC20 From 0x9fEa88…Fb02c8bA to 0x74d01e…bC0166310.000020000004217176 ERC20 From 0xe47847…78ae15b3 to 0x89C887…4Cf3f8189231 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe9231 ERC20	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000110022640269927 eth 0.000110022640269927 ETH
0xebca5c…86a2ccaf	22807394	Sun, Jun 29, 2025 3:25 AM	0xd4d1B8…a38892fF	From 0xe342e1…F8A6eA0B to 0x867005…289a4D6C1930 DAI From 0xc55F42…52fB0177 to 0xd66A44…51397d050.04 ETH From 0x3d140a…0462bd5b to 0x4C6cC5…BA4aBdE61000 USDC From 0xa7C0cB…C72112E0 to 0x49068a…8874E97e4.475061827341078 ETH From 0x36cBd5…5b5Eaa93 to 0x6f093b…d88d31be50000 USDC From 0x924b00…4b617512 to 0xA440d7…0FB9E125500 USDC From 0x2Df4F9…94205445 to 0x7c658b…a259A35f1189.3078 USDC From 0x1EE27f…06f46ADe to 0x88693B…4E7748994 ETH From 0x282D52…C8f45268 to 0xAeD2C1…7AAE574f1.44 ETH From 0x5C4634…CBa6589C to 0x86c0f2…b5e9607d10000 USDC From 0x06fa43…E9617ACB to 0x7D46F8…5E269Eb329 ETH From 0x2D7383…120C121b to 0x6bd706…1A4a7292381810.289475 USDT From 0xec2625…D92df836 to 0x4b5aE7…050310Ea3078 USDC From 0xc13A6e…398CA3ff to 0x2823B2…97F452682.0104626642293573 ETH From 0xE667C3…d33bdac5 to 0xb0b5c5…6ce23d5B3.8399 ETH From 0x4a1A66…A48a3C83 to 0x7F8F45…198E0fA92590 USDC From 0x6f08f6…aC8d31bE to 0xdd4E28…99eBACA550000 USDC From 0xe1Bb7C…Dc649141 to 0x9bfd23…48A182a222200 USDC From 0xAACBf5…02986D7A to 0x5A8A66…040B47cc748.805659 USDT	0x66dea1…86645a01	0 eth 0 ETH	0.000044899503581835 eth 0.000044899503581835 ETH
0x149357…ad40329c	22807387	Sun, Jun 29, 2025 3:24 AM	0xd4d1B8…a38892fF	From 0x0D9924…6DEd198b to 0x867005…289a4D6C1138 DAI From 0xAACBf5…02986D7A to 0x5A8A66…040B47cc748.805659 USDT From 0xaf1E0e…e0fe4aBc to 0x20ca00…6882B7EA11332 USDT From 0x30f50c…12B4A677 to 0x78Db9B…d13C84A23256.449023 USDC From 0x427721…bB67fc0c to 0x4C8F66…39C0bfe955000 USDT From 0x3B0883…DCC5E958 to 0xf708F2…192A2ED962000 USDT From 0xFf2b78…6f9F23d7 to 0x02abe1…1033981C10 DAI From 0x20c32f…6782B7ea to 0x0E7904…864389884162.012773 USDT From 0x23e050…9fcF9369 to 0x5f68d7…F24b7d980.01772419 WBTC From 0xAcf761…A5dDDF4B to 0x1A8D0c…39F1D0b45000 USDT From 0x2589f6…1DBfdcf9 to 0x301D20…3b3de72c300000 USDT From 0x2c90Cb…E4b43913 to 0x33F06D…093bE9070.8222500873640718 ETH From 0xdaC3BF…D15dAfb5 to 0xF88BE2…f69835d860000 USDT From 0xD99567…07AE0496 to 0x867005…289a4D6C17001 DAI From 0x245728…49F9400d to 0x867005…289a4D6C58040 DAI From 0x2A426b…1e16f52C to 0x9C2e13…88716F73111319 USDT From 0x2D7383…120C121b to 0x6bd706…1A4a7292381810.289475 USDT From 0x892dE4…9D739271 to 0x26Ed71…b40E434F96865.697338 DAI	0x66dea1…86645a01	0 eth 0 ETH	0.000043452018706205 eth 0.000043452018706205 ETH
0x10af70…693ffa6d	22807385	Sun, Jun 29, 2025 3:23 AM	0xd4d1B8…a38892fF	From 0xad3B96…99e6C887 to 0x2fE19e…bdA363040.9 ETH From 0xD99567…07AE0496 to 0x867005…289a4D6C17001 DAI From 0x0183bB…5cfEe749 to 0xa4667f…A1C086CC104.5 USDT From 0x5acA1A…3098dc77 to 0x00eaf2…5C6dF3673.0896682175619263 ETH From 0xE02B4d…7BD00ebB to 0xe6Df5b…18e7a65458 ETH From 0x73CBdd…635a2A37 to 0x55Ef2a…3a23777f2450 USDC From 0x1793e4…7E6223cA to 0xFe83dF…f5d4EEE11408227.437911 USDC From 0xe342e1…F8A6eA0B to 0x867005…289a4D6C1930 DAI From 0x6f08f6…aC8d31bE to 0xdd4E28…99eBACA550000 USDC From 0x36cBd5…5b5Eaa93 to 0x6f093b…d88d31be50000 USDC From 0x7920b3…A2070044 to 0x31bA6f…D831ed360.000029651023129648 ETH From 0x715890…8271031f to 0x4Ac29F…6675683c13.984 USDT From 0xfb2100…28bCDE4c to 0xf798F6…859DDB0411 ETH From 0xAACBf5…02986D7A to 0x5A8A66…040B47cc748.805659 USDT From 0x892dE4…9D739271 to 0x7f77D6…63Bce37c7644.609148333569 DAI From 0x23e050…9fcF9369 to 0x5f68d7…F24b7d980.01772419 WBTC From 0xb2254C…b15955ef to 0x7729E7…85a636A65 USDC From 0x5d31AA…bb49ebec to 0x4908F8…47C1DA560.15076073054087097 ETH From 0x2030b5…b8f51872 to 0xaB8DE7…f0E162260.01367 ETH	0x66dea1…86645a01	0 eth 0 ETH	0.000046155256264923 eth 0.000046155256264923 ETH
0xc95adc…0c717b68	22807380	Sun, Jun 29, 2025 3:22 AM	0xd4d1B8…a38892fF	From 0x36cBd5…5b5Eaa93 to 0x6f093b…d88d31be50000 USDC From 0xAACBf5…02986D7A to 0x5A8A66…040B47cc748.805659 USDT From 0x6D2650…8433fbD2 to 0x3757Db…1c359d0B400 USDT From 0x82931A…839F0820 to 0x89f4Ad…953253E929 USDT From 0xb2254C…b15955ef to 0x7729E7…85a636A65 USDC From 0x2D7383…120C121b to 0x6bd706…1A4a72920.048166157392291 ETH From 0x3747cf…a93F1a31 to 0x374095…243f1A31201806.542604 USDC From 0x2D7383…120C121b to 0x6bd706…1A4a7292381810.289475 USDT From 0x0073Fa…0443c967 to 0x007591…7F43C96719.5753611051254 ERC20	0x66dea1…86645a01	0 eth 0 ETH	0.000030393549108584 eth 0.000030393549108584 ETH
0xcc1dbd…4de346e0	22750942	Sat, Jun 21, 2025 6:06 AM	0x421747…32BA3afc	From 0xF0324B…b11454EC to 0xB32A74…479E740f0.004996297571627 ЕTН From 0x2A5f7D…16ed897B to 0xAb39c2…2e26c6Da0.20626467057469464 ЕTН From 0xa9aAC9…8C6d1E50 to 0xaebA8e…73a7e95D1 ՍSDТ From 0x11F98D…41b04E68 to 0x077E6f…459e3A600.47412315 ЕTН From 0x0AEFA7…1568213A to 0x0010E1…0D86d82E11.93 ՍSDТ From 0xAACBf5…02986D7A to 0x5A8A66…040B47cc1998.817634 ՍSDТ From 0x448133…81147BF0 to 0x5b5399…c1Ee3DF60.80934881 ЕTН From 0x532846…44964fC3 to 0x4eDf4B…F8179a8b2150 ՍSDС From 0x41402A…74C206Ac to 0xfC79fF…813362630.215 ЕTН From 0x18d5a7…52E9E3C2 to 0xa1FE62…53bE97640.52979 ЕTН From 0x108a1C…7670524E to 0x307f4f…3ad8f65750 ՍSDТ From 0xc3386e…993fb0E9 to 0xB32A74…479E740f0.015064007571627 ЕTН From 0x189cFB…bC2228Dc to 0xF6a9F0…dEc70Ebb70863.33 ՍSDТ From 0x653608…C9DC13B5 to 0xd7d94D…Ca05DA680.2061405 ЕTН From 0x866Fd7…fE3D1D20 to 0x8618B5…6FCD1b380.15 ЕTН From 0x454E1A…B1d7520c to 0xb3d666…8c7738C010 ՍSDС From 0x15b2F4…67735a52 to 0xB32A74…479E740f0.007035178166117 ЕTН From 0xF9B46b…f7461bD1 to 0x53F517…219d86e57841989.386 ՍSDС From 0xF913E8…806aa153 to 0x857af8…F660d54211885.554674 ՍSDТ From 0x653608…C9DC13B5 to 0xd7d94D…Ca05DA680.2061405 ЕTН From 0x2C6f5a…51BDc802 to 0x45E15F…458B6eAA12568.01 ՍSDС From 0xfAc0eD…eD373D66 to 0x792049…Cc5ff7565.732487580653581 ЕTН From 0xafD5e7…93D6E930 to 0xee42a3…F43117E04.079796405689766 ЕTН From 0xDCd06E…42a22116 to 0xAF3eB9…81370BCc1.04 ЕTН From 0x866Fd7…fE3D1D20 to 0x8618B5…6FCD1b380.15 ЕTН From 0x08CAB1…b74C3061 to 0x032951…C330E303250 ՍSDС From 0x2A5f7D…16ed897B to 0xAb39c2…2e26c6Da0.20626467057469464 ЕTН From 0x454E1A…B1d7520c to 0xb3d666…8c7738C010 ՍSDС From 0xAACBf5…02986D7A to 0x5A8A66…040B47cc1998.817634 ՍSDТ From 0x44d7E9…cCa4d6DB to 0xdF6D0F…44D38B20623.77 ՍSDС From 0x963B66…CEaa45dF to 0xA03608…707966622.932 ЕTН From 0x99F6d6…44488059 to 0xD370DC…10675F7F1.049993575523466 ЕTН From 0x6b82ad…1DE31F78 to 0xEa0e75…1C3e60d44.54 ЕTН	0x1d4107…F791b8d0	0 eth 0 ETH	0.00005884234070921 eth 0.00005884234070921 ETH
0x5f71e7…4d3c5cf1	22397926	Fri, May 2, 2025 6:32 PM	0xA95E52…5AFeD6b7	From 0x7456dC…c2a25580 to 0x59465D…Fbc7Fe2F1222.09 USDТ From 0x226ccE…9676732b to 0x2aea1D…cc2373961000 USDС From 0xc25101…fDd9cA39 to 0xCE12b5…22a504ea31966.27504 USDС From 0x226ccE…9676732b to 0x2aea1D…cc2373961000 USDС From 0xc34219…38802e55 to 0x4C1511…9D8909bb3.3 USDС From 0x75A9Ca…a89bC9BC to 0xF81ed2…BC58A1981000 USDТ From 0xF6035f…01C1ee8c to 0x457467…c7A551f9400 USDТ From 0x3a98d7…3B6d119f to 0xddBb1C…1385abD525000 USDС From 0xB96c0E…1e667daA to 0xa99047…F31B60392000 USDТ From 0x2Fa930…571cb643 to 0x05B3fa…Bf266f93100 USDС From 0xd0DD3B…0c41b261 to 0x514B98…1B3cb83D0.176835490120245 ЕTH From 0x699c76…c785189a to 0x19A0be…7f6172482819.5 USDТ From 0x011c9b…97927A1e to 0x8c97C9…Ae0d14D1122.76 USDС From 0xAACBf5…02986D7A to 0x5A8A66…040B47cc998.490261 USDТ From 0x011c9b…97927A1e to 0xEAC417…7E0c4F07127.23 USDС From 0x327860…Cff5017e to 0xB67d1C…688eC37b24989.885504 USDС From 0x09a962…69412f7D to 0xa358F2…A80B068A113 USDТ From 0x12e1A6…309b153B to 0x1Fd852…0D40724215823.55 USDТ From 0xf3D1Af…b4Ad4028 to 0x0F9b30…e74b04592.48 USDТ From 0xf3D1Af…b4Ad4028 to 0x1a8aB5…1DfC60d030 USDТ From 0x3c56df…b9C0E24f to 0x1023a4…66FC86bd0.1 ЕTH From 0x7cB7c2…d16971b0 to 0xB557eD…C7053bDE40000 USDТ From 0x8785c8…037425d6 to 0x9d0258…817c80eb50000 USDТ	0xD241fC…bF588B62	0 eth 0 ETH	0.000077200686570982 eth 0.000077200686570982 ETH
0xb82586…b72c6fd0	22357280	Sun, Apr 27, 2025 2:04 AM	0xA95E52…5AFeD6b7	From 0x3C0864…69CdB14f to 0x9d9c73…43a1E0F568075 USDТ From 0x1DdD56…4C362854 to 0x213Cc7…6d46000d25 USDТ From 0x96f6d8…D1d863FF to 0x767A3e…df685c3c0.01895472 ЕTH From 0xF64f9A…6A5C5e4a to 0x5A8A66…040B47cc798.872191 USDТ From 0xBfee51…284f6b31 to 0xa73d9A…26b11381529.826033 USDТ From 0xeF90B8…54f14B4E to 0x174ca3…6173Aa570.0022 ЕTH From 0x0a19a4…b39204Ef to 0x1D91b7…72e6d6Af0.5001639099744495 ЕTH From 0xf5b556…ed92A91F to 0x6D541e…5b66A22b10000 USDС From 0xC685fC…e335422d to 0x2c27Eb…d34c63820.2 ЕTH From 0x98CA9e…9dD9f5F8 to 0x923015…b6C026615500 USDТ From 0xAe8df4…BA844487 to 0xCF5198…9D3Db8b94069.95 USDТ	0xE218FE…c6872723	0 eth 0 ETH	0.00004579402137912 eth 0.00004579402137912 ETH
0xacd96c…2e02aedd	22333477	Wed, Apr 23, 2025 6:24 PM	0xA95E52…5AFeD6b7	From 0x99A728…3A936A93 to 0x0292DB…eFd04985400 USDТ From 0x8910e1…452c85b1 to 0x52FA53…7319941E0.055628234228597445 ЕTH From 0x9776cB…2E0f4Ed5 to 0xB2676F…9DDDA9510.00974594930982 ЕTH From 0xc974a0…AF2419B1 to 0x34560a…198F51Ae855 USDТ From 0xF64f9A…6A5C5e4a to 0x5A8A66…040B47cc798.872191 USDТ From 0x411354…00cDB232 to 0xE35F1e…AB01034d104.45 USDТ From 0xd8C40B…C146FBfb to 0x6c22A5…077Ce3516500 USDТ From 0x2b52e6…889CC785 to 0xA14Ef2…a86D086710 USDС From 0xEf0aEC…629293c9 to 0xC75970…98C54D7230000 USDС From 0xB565f8…286574A8 to 0x08541a…B3314AA00.36 ЕTH From 0xd0Bb61…99a4E9CB to 0x23Dd1C…252359f85000 USDТ From 0xf4004f…4B244F7F to 0x12c8E2…f4C477311007.2014 USDС From 0xc755cD…c4c54D72 to 0x31AA0A…aa07399c14562 USDС From 0xdd2eF2…5128687a to 0x642361…17baAD2b24 ЕTH From 0x2b52e6…889CC785 to 0xA14Ef2…a86D086710 USDС From 0xf4004f…4B244F7F to 0xf86A43…2c52f709570 USDТ From 0x0A0AE0…9073C37c to 0xc282d6…05c4Ca0710 USDС From 0xB9a3Cd…b0D95F0E to 0x7F4ee3…3acF64200.11 ЕTH From 0x62dDEA…318ac42D to 0x22A59E…bdc337bb99000 USDТ From 0x6dc8B1…C9381f27 to 0xBa868C…3D0AcF8622293 USDС From 0xBfee51…284f6b31 to 0xa73d9A…26b11381529.826033 USDТ From 0x1DdD56…4C362854 to 0x213Cc7…6d46000d25 USDТ From 0xf8C502…26Fcd0a4 to 0xB84c20…55D9BB32998.740908 USDС From 0xf4004f…4B244F7F to 0xA4A048…Ae849eb21045 USDТ	0xbC067b…7Bf4e861	0 eth 0 ETH	0.00011825718344791 eth 0.00011825718344791 ETH
0xa6d6ba…7603c85f	22318308	Mon, Apr 21, 2025 3:35 PM	0xadA3Cd…2EF0cF1e	From 0xE30728…F8FE7732 to 0x9E96CF…f7E06F28815 USDТ From 0x04aD17…3ca3365A to 0x440E83…E7ed268B90 USDС From 0xABCe97…a610d56a to 0xb466D8…435935dD23957.2 USDТ From 0x192e6B…aE26E52f to 0x829de3…9f448fBB12.9225 USDТ From 0x0df3f0…918E7d85 to 0x2F92Bf…d697A0889882 USDТ From 0xF64f9A…6A5C5e4a to 0x5A8A66…040B47cc1998.965848 USDТ From 0x9D4Ab7…EbC0Db16 to 0xfc9C94…A8C2c71e1500 USDТ From 0x0e0Ea8…E1cf4541 to 0x64C379…952F11ac7000 USDТ From 0x8135f1…a46D8E9E to 0x3569FE…d7Ecc44910 ЕRС20 From 0x6d659b…b853217E to 0x690475…1bF2d75012.829543714788977 ЕTH From 0x5c36F0…2377c3Dd to 0x2F5Bdd…6666E9b7500 USDТ From 0xb08096…35A96A2b to 0xB36327…234E5EA41 ЕTH From 0xcd37BD…8d5E6801 to 0x9fa911…3df4987D499.942983 USDТ From 0x2B3604…5bC067a8 to 0x0a83bd…F9F7E4221 ЕTH From 0x2afE7A…257db6cF to 0x68D3A1…190eBEaa1 ЕTH From 0xD0c66c…628Db50A to 0x6e467A…51Fe2cAf10 USDТ From 0x7376b9…4290f213 to 0x08fF40…7C9cCEE88 ЕTH From 0xDdd43B…c1681B8c to 0xdf7a7c…3ec005B8200 USDТ From 0x446F8D…7fee69E4 to 0x69eE5d…3b39A5d6850 USDТ	0x9444d8…80E4d3AE	0 eth 0 ETH	0.000150645338889409 eth 0.000150645338889409 ETH
0xbcee55…f5b1d132	22313381	Sun, Apr 20, 2025 11:05 PM	0xadA3Cd…2EF0cF1e	From 0xEdB38b…FB224a1C to 0x1b06E2…13b9EFc6500.012892 USDС From 0x701C37…d23E9273 to 0x9B943d…c74828f7600 USDТ From 0xD3719A…b373Bfb6 to 0x3AE49D…3B8d019186.2436 USDТ From 0x3431aa…FD6d8146 to 0xE692c7…CDF871A8100 USDТ From 0xF804d8…60fD34f2 to 0x072008…985Ebb72210 USDТ From 0xF64f9A…6A5C5e4a to 0x5A8A66…040B47cc999.093256 USDТ From 0x149BFB…F2a5a853 to 0x5fAc9D…38f44BB149.964842 USDТ	0x44f7A9…C9929a85	0 eth 0 ETH	0.000025601189220792 eth 0.000025601189220792 ETH
0x2e2d52…db820f65	22311895	Sun, Apr 20, 2025 6:06 PM	0xadA3Cd…2EF0cF1e	From 0x754fF9…6C58799C to 0xc5F839…df2eD718980 USDТ From 0x06126E…cf7A1CE5 to 0xDc7384…14CbB5b67812.2086 USDС From 0xF64f9A…6A5C5e4a to 0x5A8A66…040B47cc1999.096151 USDТ From 0xC06230…b6dC7F80 to 0xdDC614…bBE2CE6b503.92 USDС From 0xFb5574…84F08B3b to 0xd32087…9ba04e2D0.47211435701489146 ЕTH	0x538236…b14F5AB3	0 eth 0 ETH	0.000021401253071682 eth 0.000021401253071682 ETH
0x448125…bd9fd9c8	22304465	Sat, Apr 19, 2025 5:13 PM	0xadA3Cd…2EF0cF1e	From 0x6A5F2a…B9B82f1c to 0x5a5fa0…3007ABE740.5524 USDТ From 0x961b3E…429CDbcD to 0xEf1FBD…8E68D8c60.3917106563951428 ЕTH From 0x6a53C5…762f0a5E to 0x010DFf…708AF9890.210670252223019 ЕTH From 0xd174b2…BAC0142F to 0x139109…827E00Fd0.12481000937037513 ЕTH From 0x2A2909…ab491266 to 0x68fCa0…5802Bac25 ЕTH From 0x2862CC…1b0B79fC to 0xD75FD2…A4410c8015000 USDТ From 0xF64Da4…FfB6ddF2 to 0x37919C…9A07E1f16672.5 USDТ From 0x6cc706…bbd66c37 to 0xE2Ee7F…5Cc808a71.2481000937037514 ЕTH From 0xA25D0D…A29ad1F2 to 0x356A0E…Ce3daF2e5690 USDТ From 0x79f8A2…298598DE to 0x2ea50d…e2e1CF280.016401 ЕTH From 0x35cc5A…Ca288Fc0 to 0xC14823…64E39A2820000 USDТ From 0x95E2EA…FdB5e346 to 0x51DfdF…42fdf91510000 USDТ From 0xcE0303…68508AB7 to 0xc7CbEd…dDbe0e1d0.32 ЕTH From 0x2Ec21C…7402348A to 0xfe43D7…c27984670.04994661955035556 ЕTH From 0xd3Cf09…74a1C485 to 0x1823e7…EF786D1D5000 USDТ From 0xbB2f85…eB9373BB to 0xf60418…40E481bc64963.900314 USDТ From 0xbd714F…20ab9d87 to 0x962691…f5eC0e8A0.9465174 ЕTH From 0x8Ee639…cA6f299f to 0x9d9D56…450d95dE11003.665466 USDС From 0xb75a72…FA3A748B to 0x4cc897…4fC5a6Be1769.736 USDТ From 0x161469…349b1653 to 0xCdefaA…A3f66FC15779.12 USDТ From 0xF804d8…60fD34f2 to 0x418629…CCE9DEF2210 USDТ From 0xF64f9A…6A5C5e4a to 0x5A8A66…040B47cc999.093256 USDТ From 0x947d4e…38f7F89A to 0xE9066c…74cf364514995 USDТ From 0x654b5C…41Ed19D4 to 0x593E48…bc40CCA9155.1593741800882 ЕTH From 0x38FF3E…E04879a1 to 0x49255f…e4Fb05EA20000 USDС From 0x7b6271…3129A1b2 to 0x7AFfF0…78275B7F5000 USDС From 0xB92D69…d916f920 to 0xA2a0ef…5899853d10195 USDТ From 0xA25D0D…A29ad1F2 to 0x9BB0e7…38dfcfEd44713 USDТ From 0x7DbfeD…2DF8cc6c to 0x03Ea54…8aca9cD70.002604178113800667 ЕTH From 0xf7B06b…C8c3B98A to 0xc48935…9b4336FF1701 USDТ From 0x4ADc67…c7c989E2 to 0x052409…B4272Ab31089.388964 USDС From 0x71C4E9…00b26687 to 0xec550f…906c54B3180 USDТ From 0x86EdCa…87107611 to 0xFC182A…01bce7451030.6 USDТ From 0xf3aF5e…FBa037BF to 0xaa128D…BB3055401498.70311 USDС From 0xbd2b48…8fe85219 to 0x520C4f…751c7D2530100 USDТ From 0x7A52F9…f4E98ea0 to 0xBdDaDe…46270f6260701.590905 USDТ From 0x797F31…c1f697DE to 0xd618Ef…96B2172c500 USDТ From 0x4Ae1AC…87d94Ba7 to 0xeA75D9…8E0c510810 USDТ From 0xDa8006…F7a33476 to 0xaa128D…BB3055401498.79867 USDС	0x278f1E…3Ff4202D	0 eth 0 ETH	0.00009331424246565 eth 0.00009331424246565 ETH
0x2704fc…53b1c650	22248128	Fri, Apr 11, 2025 8:36 PM	0xadA3Cd…2EF0cF1e	From 0x1240cC…F9426A67 to 0x3F6a6A…1bc6A1a160.042583 USDТ From 0xEeEa4F…af5C2DFd to 0x8C935b…Ed29A57235 ЕTH From 0x7612f6…C5BabD08 to 0x54152d…Cf8aFeCb0.064 ЕTH From 0xb97cd4…47B65C5F to 0x952Bbc…A8B390ec400000 USDТ From 0xF64f9A…6A5C5e4a to 0x5A8A66…040B47cc479.347655 USDТ From 0x588252…eDcA860B to 0xca572e…3C5F26cb0.0066 ЕTH From 0xf61a75…0e23a99a to 0x2C45fF…937e313e10 USDТ From 0xB6DAF1…4fDAd22D to 0xe894b2…D7ffa6B7300 USDТ From 0xA6eBe3…154F15AF to 0xE8fc33…085e746118000 USDТ From 0xA6AB3b…32362149 to 0x51747D…c3E887aD91.7804 USDС From 0x952005…14DcF5B9 to 0xB6f4CD…50902d9912488 USDТ From 0x0C6e43…5dc3129d to 0x3275C7…D6Dd9a36100 USDТ From 0xbadAfE…430742Fe to 0x477b80…FF90860D100.01514856572096 DАI From 0xd53b44…Df755dC4 to 0x065490…Ff873D72560 USDТ From 0x360c3f…0a842644 to 0xd1E59C…8ED923a30.144497 ЕTH From 0xfF396E…FED3B5Ed to 0x99B4aa…5A2082e11.5 ЕTH From 0x8B6D3C…523B3117 to 0xc116ca…f975AD1B15.331996 USDТ From 0xBfac60…B8094685 to 0xb5f048…8371dc702999.75 USDС From 0x9f21F3…44beD161 to 0x6E0670…19CfE2A5600 USDТ From 0xAdD44C…45417506 to 0x433E10…a95652DC100.040433 USDТ From 0xacb27a…90b52218 to 0x020c2a…b6890d2B8 ЕTH From 0xF64f9A…6A5C5e4a to 0x3956d5…AdFe562e3501.408362 USDТ From 0x5756c3…3bEB9836 to 0x1dBD62…62762fB327435 USDТ	0xeF79B9…A8588931	0 eth 0 ETH	0.000084671864220858 eth 0.000084671864220858 ETH

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