Address 0x667c06ef495CDbB6154E43a12c6B23c2F6fDFdA6

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
0x8f4cc6…9a0e0b2b	22502631	Sat, May 17, 2025 12:02 PM	0x32740F…78De8284	From 0x32740F…78De8284 to 0x667c06…F6fDFdA60.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000034980224891755 eth 0.000034980224891755 ETH
0xff648d…121bf923	22502152	Sat, May 17, 2025 10:25 AM	0x3274ad…827f8284	From 0x3274ad…827f8284 to 0x667c06…F6fDFdA60.001018 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002858470732462 eth 0.00002858470732462 ETH
0x62d190…d0a55463	22498117	Fri, May 16, 2025 8:51 PM	0x32740F…78De8284	From 0x32740F…78De8284 to 0x667c06…F6fDFdA60.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000090766675757615 eth 0.000090766675757615 ETH
0x3b086a…d5119e14	22494766	Fri, May 16, 2025 9:32 AM	0x3274ad…827f8284	From 0x3274ad…827f8284 to 0x667c06…F6fDFdA60.001018 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000118656185167765 eth 0.000118656185167765 ETH
0xb3b1d7…0831b130	22494613	Fri, May 16, 2025 9:01 AM	0x23640D…2978B08d	From 0x3A6bEc…888E3516 to 0x5eb538…25Cf16D50 USDT From 0xE681fe…3c9032cE to 0x8E1EbD…7D2161c30 USDT From 0xEefDE8…00DbbfE0 to 0xaF2295…561b73260 USDT From 0xC63e42…34169015 to 0x4E4322…5CD9Df6e0 USDT From 0x22Bd89…9BFb0A90 to 0x3274ad…827f82840 USDT From 0x1f0eFA…d26Db974 to 0x504913…776e86dc0 DAI From 0x537751…F8d76D71 to 0x463206…b581cbC40 USDT From 0xEC3616…A9087146 to 0x420DDC…7bf253F50 USDT From 0x1f7cF3…040Db03b to 0xaea0e9…D1b4aC430 USDT From 0xa2A3D7…02ff5e24 to 0xA187fb…d9454bba0 USDC From 0x766056…30451373 to 0x654DfF…9435C8970 USDT From 0x6Db09D…a9bd3976 to 0x095a0F…2fb77cFd0 USDC From 0x951536…F8503D3b to 0xA0e8Db…4c17ff230 USDT From 0xCE3Ea5…14D9010a to 0xc12854…7a13100E0 USDT From 0x3Ac77b…01ca9A1F to 0x3aC75F…29Ff9a1F0 USDT From 0x989d5D…742258f1 to 0x036B76…F767e2E60 USDC From 0xE790dF…a5cA6FD2 to 0x1078Ff…bA5901F80 USDT From 0xB40C82…2C85bF27 to 0x55aE4d…06Cf59BB0 WBTC From 0x33E6a5…0b326F81 to 0x877ca5…7EC6D2eb0 USDC From 0xb21a61…6A71ce8C to 0x4FD859…c62940940 USDC From 0x65c093…1bbA26f9 to 0x877ca5…7EC6D2eb0 USDC From 0x1CA367…D58CEa10 to 0x676A9a…52d175F70 USDC From 0x1f6048…9173F65B to 0x187F1C…04f023860 USDT From 0x92091E…235A8009 to 0x2613eB…C43f82E20 USDT From 0x7773c0…1A4E027F to 0x7b26e9…1713eEAe0 USDC From 0x388E0b…9F88d360 to 0x4E7E01…9CE324120 USDT From 0x7DaD97…8e6aB96d to 0x997a13…1cB8dD250 USDC From 0x6aA08E…050A5370 to 0xd7938A…598598fd0 USDT From 0xBC703f…7d0403C7 to 0x11dB77…63ceb5BE0 USDC From 0x772a9a…6CC7aaaB to 0xa29e4E…9f3B4FF50 USDC From 0x3d6E60…7DB1e179 to 0xb771f0…a9678AF60 USDT From 0x89391b…b5765A43 to 0x07d0B8…fF86d3AF0 USDC From 0x8C0C8c…650354f6 to 0x934ba7…6FcC429a0 USDT From 0xd4188E…17183F0d to 0x39FD95…870227d90 USDT From 0x96Ea64…E8554216 to 0x3955db…1E31825f0 USDT From 0xC082eD…DD014D7D to 0x56AE55…1e7Eb11f0 USDT From 0x8357c5…980744df to 0xF402a6…0BF78B5a0 USDC From 0x3C594a…F933401f to 0x46740E…B75e939d0 USDC From 0x2093cc…Dd43351B to 0xDF090E…A98521a00 USDT From 0xA18544…027BB0B9 to 0x187F1C…04f023860 USDT From 0x8EB4CD…4332BE0a to 0x83f578…94317ABb0 USDT From 0xe129f3…8e0800Cd to 0xb7002b…007853D00 USDT From 0x818a3C…72944F04 to 0x9bD93D…e34C378D0 USDT From 0xAbce75…87171A64 to 0xd91A14…97112aC00 USDT From 0x9a6889…2395C2D2 to 0xf9243E…0165e94c0 USDT From 0x94bC66…8aa9D864 to 0x736682…1646666E0 USDT From 0xA6bB6b…c5576BcB to 0x3B1E11…E8f430E20 USDC From 0x70328C…599a901D to 0xdf3246…Aa9f51920 USDT From 0x90222f…c688B30B to 0xe72330…Ed885aEE0 USDT From 0x72465b…66e2C1f8 to 0x3274ad…827f82840 USDT From 0xe8cAd6…A2dBC0ec to 0x74aa95…Fa7168280 USDC From 0x017222…f0d05640 to 0xA1289e…1D384eA80 USDC From 0x8C56cB…76F2f740 to 0x8Eacf9…3A9478020 USDT From 0x35DC55…04f4b531 to 0x86c949…8AC7e6C80 USDT From 0xb713C6…F1FAC123 to 0x2C893a…cACE723a0 USDT From 0xab38D8…04Fee46B to 0x11D832…2e04805E0 USDT From 0x6F5878…FF3666F0 to 0x875D8C…071385CC0 USDT From 0x1314D6…79f38323 to 0x662751…6a81A85D0 USDT From 0x4bbA9E…bf84325a to 0x7C0A0B…78179c2A0 USDC From 0x83D0DE…831190eF to 0x82B36F…82506EE60 USDC From 0xe17723…50849927 to 0x28B3E4…00D96B960 USDT From 0xA53Ce2…9228C88C to 0x77d623…4EAC11510 USDC From 0xf1Ca90…4217360A to 0xdb1008…b7C08fb90 USDC From 0xB7D412…aBDc4145 to 0x9c6914…df381D9e0 USDC From 0x12475b…90Ca497a to 0x6c486e…eDA088040 USDC From 0x6093aB…1E5B5731 to 0x57fe5A…259a29ef0 USDT From 0xb4866a…34C9beA2 to 0x82B36F…82506EE60 USDC From 0x729c51…CeFC3573 to 0xfF11bB…8670129A0 USDT From 0x387139…D285359e to 0x280c1C…a113234B0 WBTC From 0xe5463D…E90fa9Cf to 0x04dd3D…f3fBC5d50 USDT From 0xA0952f…c8406e65 to 0x92a7cF…57E75cc30 USDT From 0xb7735C…4A6EeC4A to 0x6c486e…eDA088040 USDT From 0xc60461…9FDC5B8F to 0x825786…Ae631f020 USDT From 0x33a47b…3b18B325 to 0x25E06b…334EE9900 USDT From 0x90B880…6f205C10 to 0x23ceda…D488a26F0 USDT From 0xB9c0ed…C1421847 to 0xBBa549…DacEf9BB0 USDT From 0xe6E2bd…2072F28e to 0xEF9453…d3659E0A0 USDC From 0x75f250…C1946503 to 0xb4829C…AF4fF3cc0 USDT From 0xE2424a…d63817d2 to 0xB5cBD5…76e954F60 USDC From 0x63Bde9…C6aEe672 to 0xF6dd37…95dBa2320 USDT From 0x324361…1b9D3696 to 0x187F1C…04f023860 USDC From 0xC1d023…5C9Ff8EB to 0x3207FE…1b7879100 USDC From 0x0C4Ef5…cDAF7AF3 to 0x73bdF7…7Fa49fFa0 USDC From 0x25F684…a62e1dd2 to 0x0dC0a4…E4d569Af0 USDC From 0xB1c322…7599B2C5 to 0x67be6A…f3Ea55D90 USDT From 0x03c2fa…F43aF1C9 to 0xd0F1dE…4D937B120 USDC From 0x316D54…13DaD505 to 0x2df9bF…F43956420 USDT From 0x2B5B5A…81a083f2 to 0x187F1C…04f023860 USDC From 0xe0E553…DE302b90 to 0x45a43b…CC6c14e50 USDC From 0x9e0907…55a52612 to 0x095D97…7e8655010 USDT From 0x0a5B32…79Bf6d38 to 0x56D60d…681409E10 USDC From 0x95eEDE…70D25390 to 0xD6f58b…E333C88f0 USDC From 0x4b8d9F…D6b51c9F to 0x854674…b843a7960 USDC From 0x51a9f9…Da81EDEf to 0x282fE7…13E9B6440 USDT From 0x70609C…35aDFcE1 to 0x353EA2…45Ef0DbE0 USDT From 0x34c546…4F158848 to 0x1b2071…d2Fd92020 USDT From 0xF3693B…b5dFF846 to 0xD78571…661fCa5a0 USDT From 0xe209Ce…6FFFD995 to 0x53E862…060Eb8270 USDC From 0xF34d28…caF85477 to 0x2152F7…CC3323970 USDT From 0x1D7A52…E4599717 to 0x52E0fE…5565a3Ac0 USDT From 0x14D666…9FEe10a5 to 0x33eBe4…93664A390 USDT From 0xE57b35…AB7078d5 to 0xc12854…7a13100E0 USDT From 0x18B701…E39473Bc to 0xf86EBF…15Abc34E0 USDC From 0x479084…bf74391C to 0x667C36…619650E50 USDT From 0x705906…D895012C to 0x187F1C…04f023860 USDC From 0xFf3052…37926148 to 0x38884b…33f1054c0 USDT From 0xbD6820…8765318E to 0x462C13…E18852050 USDT From 0x6Da4Ae…108c44ec to 0x462C13…E18852050 USDT From 0x919F71…Dd889C36 to 0x654DfF…9435C8970 USDC From 0x51C15E…50413C0e to 0x654DfF…9435C8970 USDC From 0x8c6732…196cd47C to 0x654DfF…9435C8970 USDT From 0x1eaB0c…c8b02fEa to 0x654DfF…9435C8970 USDT From 0xd26CFd…0c0c360B to 0xbF6B18…aE92B4eD0 USDC From 0x850FE9…f080B1a7 to 0x679924…55bE44670 USDC From 0x85f0b3…08a6A688 to 0x1b2071…d2Fd92020 USDT From 0xbd146d…449dEB81 to 0x9d95B2…9Bf3b4c40 USDT From 0x0a20Be…C2Fc5Bce to 0x50DEe2…6B3A26320 USDT From 0xA3dE4c…c234071e to 0x187F1C…04f023860 STETH From 0xb7e8D0…f619101C to 0x87ADE8…3539F9210 USDC From 0x017586…A716E099 to 0x57D7AE…bA4FcD0b0 USDT From 0x23809D…a012b5f2 to 0x79B8b9…98de6Cd10 USDT From 0x0B1CcE…cD98Ac53 to 0x0Eb1c5…5De0ED590 USDT From 0xD7f3A6…BfA6dE84 to 0xB82F61…4C09E3Dc0 USDT From 0xF6Baf1…5F42D9Ec to 0x82B36F…82506EE60 USDT From 0x52213C…95B21Ae9 to 0xF62637…908F3C4D0 USDC From 0xaE8C52…2B522941 to 0xF62637…908F3C4D0 USDC From 0x81d6e7…6EB34ADf to 0x3cB276…314301420 USDT From 0xA56B33…8dD6dBdF to 0x934ba7…6FcC429a0 USDT From 0x55c636…8d2A2923 to 0x46740E…B75e939d0 USDC From 0xd065E1…B2aab38d to 0xb94770…1cf194070 USDT From 0x079F01…cA8537bb to 0xdA85E6…d1F083040 USDC From 0xCA3FCF…bB389402 to 0xF8F823…615f11930 USDC From 0x0Fc370…E635eeb3 to 0x3274ad…827f82840 USDT From 0xD11498…40064668 to 0x1D0171…259f2bFc0 USDC From 0x7c6Eea…62B2D916 to 0x256096…aD76659D0 USDC From 0xBC37Bb…7a8B4a30 to 0x10DeC8…D5a337930 USDC From 0xd28223…ae47c1e7 to 0x7f4bC0…c68412Fb0 USDT From 0xBEbC1b…39806AB5 to 0xf5218B…109799000 USDC From 0x998735…a9dB2017 to 0xd8159A…7173BD190 USDT From 0xa9Fd4f…89167F65 to 0x5A983d…2bEADE500 USDT From 0xD3Fe9D…880b5d70 to 0xFe31B9…08dbB4dD0 USDT From 0xc35B8e…f1AA609e to 0x3630D6…1498e59b0 USDC From 0x600e2a…0f674dd1 to 0x654e99…0fc308640 USDT From 0x50457d…8256838A to 0xa29e4E…9f3B4FF50 USDT From 0x6D5Ab2…C0737d92 to 0x0671A2…c81cCEA30 USDC From 0x11a050…07D05EDE to 0x3e0524…57e69Aeb0 DAI From 0xdC39e7…5Df8F79e to 0x810B5D…90385a1a0 USDT From 0x6ae3cb…822BD19E to 0x75a8B2…D7548e180 USDC From 0x08Dbf4…7e9dD8c5 to 0x6e7B40…9703a36E0 USDC From 0xbA13D2…6988b79A to 0xa29e4E…9f3B4FF50 USDT From 0x623cC9…217E37aF to 0x3274ad…827f82840 USDC From 0xBDB7C7…FE0cee21 to 0x19DB50…C219f6230 USDT From 0x7F1595…5c2B580A to 0x74aa95…Fa7168280 USDT From 0x622F0c…CD70bCB1 to 0x42B823…65bbD7590 USDT From 0xeb8535…6b4ef6DA to 0x2F2Fb4…E7472d0b0 USDT From 0xF2006F…7d21407f to 0x187F1C…04f023860 USDT From 0xDb2720…CCAda8fE to 0x532BEd…0F0d0E8a0 USDT From 0xcf8747…eF77C102 to 0x187F1C…04f023860 USDT From 0x010997…9d5A01Fd to 0x82B36F…82506EE60 USDC From 0xd4627e…5590c83D to 0xa1249f…de59e0180 USDC From 0x69Ae66…793a7E25 to 0x03d1f9…f64e85160 USDT From 0x3BfB80…08d2E7F3 to 0x877ca5…7EC6D2eb0 USDC From 0xC338fd…99d9238E to 0xaCFA05…A6d6cc660 USDC From 0xFa774B…5847c8A1 to 0xB546Ca…a94719e40 USDC From 0x4F1160…F72B5B22 to 0x3F8339…1A530e5A0 USDC From 0xf1318E…50116B0f to 0x213f1F…75dE2dbD0 USDT From 0x2bde2b…30382279 to 0x8a60b5…8937d5330 USDT From 0x3Bac53…6B1781aF to 0x11D832…2e04805E0 USDT From 0x5b4740…0De58CB7 to 0x11D832…2e04805E0 USDT From 0x3Ef668…2d1F2edA to 0x6EDf25…fcf950480 USDC From 0x57884d…E1e59543 to 0x5456b8…90bb61fC0 USDT From 0x3Ab4dF…22D59d70 to 0xf9C3f5…48F7e1D00 USDC From 0x479403…74f9A8c0 to 0xFEdaaD…1B4BC2460 USDT From 0x19D5D4…eA74cA82 to 0x187F1C…04f023860 USDC From 0x2399B3…dB386ac1 to 0x42B823…65bbD7590 USDT From 0x95289c…B9657912 to 0xb65dAd…fca86B2A0 USDT From 0x8E4aC0…bAc27806 to 0x9a10F6…269B4c4B0 USDT From 0x242511…6CC94c85 to 0x531a80…a1f409C40 USDC From 0x5138D7…a9750A39 to 0x426c81…54734C5e0 USDC From 0x651716…619576a0 to 0xE757de…8855dD7c0 USDT From 0xb58326…1CcE3CfC to 0xBb2Bd9…42C0A0Bc0 USDT From 0xfb4cA8…9B489f04 to 0x11D832…2e04805E0 USDC From 0xf68009…98409ca7 to 0x121e36…6aCAf4690 USDC From 0x1dEB67…6118e896 to 0x49dD25…2D21386c0 USDC From 0x9f6228…937871d1 to 0x6c486e…eDA088040 USDC From 0x39c6c4…89B03544 to 0x8c8d93…9f9311850 USDT From 0xD0CEF8…6cEcc1D6 to 0x3274ad…827f82840 USDT From 0x76e680…c544B9C9 to 0xc12854…7a13100E0 USDT From 0x8D79EA…1f336D51 to 0x22f8C1…899E8f4F0 USDC From 0x108245…cE2d0064 to 0xc12854…7a13100E0 USDT From 0x79A8af…C5B2Fa66 to 0x9B45b3…Eee4Ec8C0 USDT From 0x6CB591…27840215 to 0x9F3c33…a2f4B2850 USDT From 0x3C2EB7…02999d46 to 0x11D832…2e04805E0 USDT From 0xA30A95…B64Eb6a9 to 0x80ECaF…c9FE5B260 USDT From 0x4309e9…cA8a7Df8 to 0x9F456f…613b02200 USDT From 0x6424Fb…5C2cc4A9 to 0x1C237D…63de423f0 WBTC From 0x21786d…6B79bEd0 to 0x3727A1…173a50C90 USDT From 0x6686d9…7f1aA9BA to 0x24a7bc…f3d895ea0 USDT From 0x9BAD28…5BD40B98 to 0x630677…7ac29e420 USDC From 0x65202b…b0c615a8 to 0x78E95E…0aCA96310 USDC From 0xB170DD…89870B87 to 0xA31d62…d4517c4d0 USDT From 0xd7A00f…2a31bd36 to 0x676A9a…52d175F70 USDC From 0xC53D7f…5a60699a to 0xee1374…4CE2d4840 USDT From 0x917999…f861c556 to 0x46740E…B75e939d0 USDC From 0x618449…3cA9B734 to 0x9A647E…5B02DA6e0 USDC From 0x829BD0…4F18236e to 0xa0bbE0…75EA2E260 USDT From 0x7C674B…1113921f to 0xea58d1…e4877C540 USDT From 0x452525…d4Bb8E44 to 0x187F1C…04f023860 USDC From 0xBF8368…b77561c9 to 0x187F1C…04f023860 USDC From 0x79A2c3…Cc3264be to 0x187F1C…04f023860 USDC From 0x48b566…eC0E68fE to 0x22fE99…56CD9ee90 USDT From 0x642317…273Cc4a9 to 0x1C237D…63de423f0 WBTC From 0xBb456D…218f2931 to 0x7738d7…24E5383A0 USDT From 0x410597…90eD8b1f to 0x786326…e12ccE3a0 USDT From 0x898B3C…F9b7579B to 0x4240b0…91ad01e10 USDT From 0x2B0c1D…6644D76F to 0x4240b0…91ad01e10 USDT From 0x3b7bc8…9a1b45E4 to 0x187F1C…04f023860 USDC From 0x909624…AEA6c69b to 0x6c486e…eDA088040 USDC From 0x451662…94468e00 to 0xAAfb2D…f2Ce37F90 USDC From 0x95cf8b…080dfc27 to 0xF8376F…2b7930430 USDT From 0x741625…592f2143 to 0x371Ac8…0Bd9d2320 USDT From 0x25FCfD…c473901D to 0x19004A…D3F345740 USDT From 0xA5B662…94265C35 to 0xB7b39E…95c201510 USDT From 0xE428e7…55cf046d to 0x2EA751…C745e37d0 USDT From 0xcf1Ec6…7D4550a7 to 0xE1eC64…d208BB7a0 USDC From 0xA05160…EcfB81ce to 0x338a7e…34a3b6FF0 USDC From 0x9ac0E7…54a49045 to 0xf41463…Da1CD2530 USDC From 0xba30db…2226c2A5 to 0x89A61C…31385b3f0 USDC From 0xAd1618…a11de2d3 to 0xa3b5e7…99E178130 USDT From 0x9a3157…167c59a3 to 0x643282…bf7926Da0 USDT From 0x25716f…D213F442 to 0x676A9a…52d175F70 USDT From 0xF0925F…Ed1d28e1 to 0x8b617B…07399Af10 USDT From 0xfa5358…91348D04 to 0x1c65e0…c3072CE40 USDT From 0xA6acdd…48fB188D to 0x03a1e3…B772B63a0 USDT From 0x90b9A5…eC2133Fc to 0x121e36…6aCAf4690 USDC From 0xF09495…Cb69A6fA to 0x71d7a0…CDDE1c110 USDC From 0x143Ab9…57b669bE to 0xBC76d2…7d6f34170 USDC From 0x01f1D1…4Ed07Ee4 to 0x82D613…9f73383a0 USDC From 0x8146c5…CD4a0c9F to 0x886883…b8c0da9b0 USDT From 0x3242Eb…0461552b to 0x606098…fbD65d500 USDC From 0x91ed79…F7A6b9b4 to 0x975A0b…351990E20 USDC From 0xa5C2e8…c23BB80E to 0xd5b82c…12F74DfC0 USDC From 0xc4174A…4A159A5A to 0x86D292…114C3c6F0 USDT From 0xAB6922…1fe488cD to 0x9a10F6…269B4c4B0 USDT From 0xF28605…705F660e to 0x9a10F6…269B4c4B0 USDC From 0x282B6c…A895b30c to 0x66bE92…D5a883Da0 USDC From 0x4B2cf5…dd1b6577 to 0x1De7dE…56ebA7F20 WBTC From 0x9Df22c…e2631551 to 0x1Cf427…41f458E90 USDT From 0x3A352a…9fF67bB9 to 0xDd3d20…F9dacEEE0 USDC From 0x42bE86…6E1171aE to 0x187F1C…04f023860 USDC From 0x4A7324…A65A2441 to 0x6C73ff…09a7AcA70 USDT From 0x14C2fD…D54C8FF6 to 0x28CaeD…3E3d694a0 USDT From 0x2F7921…d4B4db9b to 0x77ac4c…f3a0f71b0 DAI From 0xCa83Ae…1ab23795 to 0x8B8163…29c968860 USDC From 0x059262…8bd7E318 to 0x335Ac0…1Af8e4b90 USDT From 0xc8d4aE…0E6aa6BF to 0x278A9d…4823b39D0 USDC From 0x5353EF…D679a9EB to 0xfDe8c7…3E03DB470 USDT From 0xCbd313…fAEce06b to 0x9bf848…7b4A82a20 STETH From 0x7949B4…CD16676c to 0x24b7dc…5FE2424e0 USDC From 0xCF4a25…7454B442 to 0x0c5D45…27fe02190 USDT From 0xd36464…86C6F6c8 to 0xeF2DE9…fE8aE97b0 USDT From 0xaF0AEa…34251f07 to 0xDf5990…1Bb10C900 USDC From 0x2b3C23…F69a2062 to 0x11D832…2e04805E0 USDT From 0x716F03…c5b46d7C to 0x11D832…2e04805E0 USDT From 0x8a2fe6…C6CAB67E to 0x11D832…2e04805E0 USDT From 0x7c18a0…0d5549D9 to 0x11D832…2e04805E0 USDT From 0xd7B685…56531887 to 0x11D832…2e04805E0 USDT From 0x39e039…2b38487e to 0xacB54f…1eD3646e0 USDC From 0xf6981E…cc81B4Ba to 0x7C9182…8E5792d60 USDT From 0xB3e17C…B1441826 to 0xB45436…89c7f61c0 USDC From 0xF45cae…50Fd9613 to 0x11D832…2e04805E0 USDT From 0x74a63B…d7BF94CF to 0x93628A…DCE4098f0 USDT From 0xf3276C…0C3Ed717 to 0xe599f8…4D44D7d40 USDC From 0xAb1365…0D6b9a65 to 0x61A38D…989C3C070 USDC From 0xde122e…35EbD0d4 to 0x7B203A…332110fe0 USDT From 0x217189…90f031ba to 0x62744d…4F4e4EA00 USDT From 0x9681A7…5bA40DFa to 0x0e2188…de390e670 USDC From 0xb50D48…da1028b4 to 0x7300C1…a2b2Da980 USDT From 0x55343c…a254875B to 0x327ED2…5DE0d4880 USDC From 0xBE0435…2c881f28 to 0x1e1269…CF3Eb5ED0 USDT From 0x0fc1Fc…7041c6Ad to 0x9BAd30…aA190B980 USDC From 0x280e6a…Ecc8aF07 to 0xCD3C17…A28f02780 USDC From 0xd20723…C9E7F31a to 0x187F1C…04f023860 USDC From 0x86BC2e…C5d4360a to 0xa2E388…d26210cD0 USDT From 0xaB0123…Da7522ac to 0x187F1C…04f023860 USDC From 0xAcCA66…8E239B7c to 0x187F1C…04f023860 USDT From 0x9efa6b…86E32E99 to 0x187F1C…04f023860 USDT From 0x92C792…fCF02E36 to 0x7Df433…360F81D70 DAI From 0xf6815b…983Aa66d to 0x187F1C…04f023860 USDT From 0x9B9c31…Fc0F238d to 0x934ba7…6FcC429a0 USDC From 0x95510F…bB978051 to 0x187F1C…04f023860 USDT From 0xf1EdBf…6F6156a8 to 0x31170e…5959bf180 USDC From 0x7a4698…d19A0255 to 0x85F5Db…7e522C3D0 USDT From 0xEa603e…357aa312 to 0x79A409…56e5c7370 USDC From 0xBbc2f1…9F780aD4 to 0xD82271…Ae7912920 USDC From 0x2C9260…10a52585 to 0x1837E1…9313316f0 USDT From 0xe90a22…97712008 to 0x203c30…f49b89e90 USDT From 0xc52Ba3…e6b1348E to 0x7b9E5c…a363a4400 USDC From 0x4d7128…85b049eE to 0xde870B…8492515D0 USDT From 0xAA5314…f73FD64F to 0x0f4c65…07ED15180 DAI From 0x47f1fa…7F0e6dFB to 0x187F1C…04f023860 USDT From 0x95F20a…9be991d2 to 0x04a16C…B26bAe770 USDT From 0x5fF3f5…BEB2Ec7a to 0x42B823…65bbD7590 USDT From 0xbD7DCd…2B528EE2 to 0xc32eCf…D50890100 USDC From 0x12206E…F3760dec to 0x40E6C2…50c7a6450 USDC From 0x8d33fC…725Ee66d to 0xAF81c7…5FEF2a280 USDC From 0x96821c…400be929 to 0x4e59c8…089F01460 USDT From 0x4F2365…98265BB7 to 0x84f4F9…E35f4d050 USDC From 0xc495b2…F0642655 to 0xDeA5B6…60FC7A160 USDT From 0x7003C7…418fA165 to 0x50DEe2…6B3A26320 USDT From 0x3345Fb…0144a3ae to 0xDE056e…78e719f30 USDT From 0x13C08e…8c2CEb91 to 0x187F1C…04f023860 USDC From 0x8FEe72…3Be84D1b to 0x8235E8…85c3e62E0 STETH From 0xDE6C1b…Db5AE7BB to 0x9Bf3ef…4F6ACac20 USDT From 0xB482f8…9Bb29b86 to 0xE746D7…39926A740 STETH From 0xb19D8c…9038e1F3 to 0x7D3F75…8f82f8640 USDT From 0xb45471…dA96D374 to 0x99DE57…E9fD7FE10 USDC From 0x5F5433…bA12BE92 to 0x4cf7f1…832c79890 USDC From 0x005374…65AeAB1B to 0xB0e681…9C3640220 USDT From 0x4536a4…DE36ED0f to 0xF62637…908F3C4D0 USDC From 0xd692Dd…44468C25 to 0x2b6D90…2a9246520 USDT From 0x72589B…59BBFa12 to 0xADE1DD…6d40C59B0 USDC From 0x3D8f23…e43aC1b1 to 0xb56Caf…b05a689e0 USDC From 0x55912e…982f1EAD to 0xECAC61…cE08B36A0 USDT From 0x2E4DE8…eF26a304 to 0x80530e…2Bf6a1D40 WBTC From 0x9642D7…bbF3ede2 to 0xABd7E5…589007c40 USDT From 0xDD9b14…53985adC to 0x8e714F…fd5F82320 USDC From 0x7e5885…F20e955d to 0x1071A7…8572bEBa0 USDT From 0x47f540…6Bb8E700 to 0xF3D278…BcBdd9290 USDC From 0x0C5035…F63d7600 to 0x1947B6…7876c8360 USDT From 0x6d0Ce9…E596E844 to 0xD501B0…6D5a167D0 USDT From 0x2D7ad6…cEb834E0 to 0xEcf501…897466AF0 USDC From 0x2C4b36…938f0F5a to 0xD0b1ad…72d812E10 USDT From 0xD47b74…37F8E5F1 to 0x187F1C…04f023860 USDT From 0x02b6A9…c45BD67f to 0x42B823…65bbD7590 USDT From 0xCd6AD2…d254832b to 0x4E4322…5CD9Df6e0 USDT From 0x33914e…a94cfb9f to 0xBd17E2…9161D7680 USDT From 0x1B8a52…8CA2756B to 0xA476d7…F03BCA3A0 USDT From 0x0f8070…72cC9631 to 0x2AD9e4…96Ca535d0 USDC From 0x477eb2…9F313923 to 0x84a53b…608817300 USDT From 0xFcb013…Daa2e0B6 to 0x02f4B4…0F7661d60 USDC From 0xC3104a…e5F503f4 to 0xB2249b…09869b520 USDT From 0x1cf179…4947872a to 0x8A9e78…556DF72E0 USDT From 0x021028…bba8824C to 0x38884b…33f1054c0 USDT From 0x99053C…84282C98 to 0xBF33c0…6F4093190 USDT From 0xAA9CB5…9f504Efd to 0xb38826…0C5A99920 USDT From 0xCb2ccD…1f6e270c to 0x34F6E3…8Baf7F500 USDT From 0xb304d3…606faE38 to 0x667C36…619650E50 USDT From 0xE59b50…5D3267AC to 0x02Ede0…932697e10 USDT From 0x3d9837…fAcd221C to 0xc6651C…36A211020 USDT From 0x6956b8…58Ef4ed3 to 0xaCB16D…A70295aE0 USDT From 0x6cBDF4…f9aCcC75 to 0xDF090E…A98521a00 USDC From 0x830f3B…5b57110a to 0x187F1C…04f023860 USDT From 0xCB3EA6…F2A73dF5 to 0x86A74E…6BE103350 USDC From 0x58Cc55…e98A2a13 to 0x0e8342…5e2C084A0 USDC From 0xe17AaF…6463FAEe to 0x41e2B3…D116c0850 USDC From 0xB2f383…93c3BC14 to 0x4FEb9B…3F46265f0 USDT From 0xA6A2F0…3FfAD75B to 0x4A671C…b3Afe99A0 USDC From 0xF30873…75173560 to 0xC47A18…ab9C93930 USDC From 0x8e6D2D…9A4908d6 to 0x187F1C…04f023860 USDT From 0x7cc642…cb7BfffF to 0x35Cc32…5016F3110 USDC From 0x6b4181…0B59d0a3 to 0x14d6C4…316D10a50 USDT From 0xd72717…F3DFf8ca to 0x3c70B1…dF2F4Dc10 USDT From 0xeA3822…BBE879a7 to 0x427449…84109e550 USDT From 0x2Bf920…04C9C077 to 0xAC75c5…744383610 USDT From 0x72A6b8…5A90eA0b to 0x21f3F0…c1273AE10 USDT From 0xa0fD4b…6782FB8F to 0xa0fd8A…6D18FB8F0 USDT From 0x3F29F2…8BCbCbD3 to 0x83bB4D…17A92F6D0 USDT From 0x321A34…Cb83368c to 0x138099…7085Db4E0 USDC From 0x03Ba85…1FBaa436 to 0x161631…3b8d44a10 USDT From 0x9423C2…E68e5bF9 to 0x28fF71…a9Db55060 USDC From 0x1D3920…99D02E51 to 0x0Db9c0…ba26B0F50 USDC From 0x1DC91E…b1f57de2 to 0x9071Bf…77E1B0740 USDT From 0x8EF8fF…4d7Ac2f6 to 0x997a13…1cB8dD250 USDT From 0x9a8B31…9Ed0BfD9 to 0x4148A3…19eaEdB00 USDT From 0x0711de…8AD1699F to 0x79c68B…176FBB390 USDC From 0xa2B93a…0ad65ef1 to 0xC47cf4…A8B542d40 USDT From 0x7883Ff…875120D3 to 0x1860aE…D6aE02750 USDT From 0x0Ce44D…202C3ed8 to 0x31532e…8E800aBB0 USDT From 0xF2C1B5…144034CF to 0x93F88D…EfeFc1C40 USDT From 0xa46f43…dA16556C to 0xAC8935…4C336EDa0 USDC From 0xC7284f…D4544452 to 0x5b6858…470d27E10 USDT From 0x2129dE…D45c63fe to 0xC47A18…ab9C93930 USDC From 0x96362f…d459aE35 to 0x11D832…2e04805E0 USDT From 0x89CBf6…7980202e to 0x5298a0…941f82710 USDT From 0xb57BE4…04413232 to 0x50b0E7…84d1722a0 USDC From 0x1005c0…074ddB47 to 0xF62757…66e5EF560 USDT From 0xe1Fa18…C40D7069 to 0xDF090E…A98521a00 USDT From 0x84e39f…f58B9c3A to 0x87fF51…9b157b430 USDT From 0xa13ac2…D9d32aDc to 0xf0a070…A8dF59DE0 USDT From 0x7345c0…f8ebc6a0 to 0x187F1C…04f023860 USDT From 0x9a1309…849CD18B to 0x4b5F04…3bdf10Ea0 USDT From 0x50b071…e499722A to 0x2BB324…9dee668c0 USDC From 0x411F6c…d675adF2 to 0xdB757C…B0e6b2A10 USDT From 0x819E90…3B1e9a7B to 0x21f2F7…d04A7C500 USDT From 0xEFeF4D…107cF54C to 0x3ec089…43Da56EE0 STETH From 0x120fe0…1b4518f3 to 0x2BaDe7…58D360540 USDT From 0x21bC5d…0f77F059 to 0x24a7bc…f3d895ea0 USDT From 0x58F63A…6FD4351C to 0xC40EdF…43A4137D0 USDC From 0xDEBbfC…E48B331a to 0x2263d6…dd6fe4DA0 USDC From 0xfd0604…37CE6487 to 0xa9756d…a7B570b90 USDT From 0x5d8F57…8fFBa6F9 to 0x33815e…7057D2630 USDT From 0x90e343…1281A627 to 0xafdB9f…799B63f50 USDT From 0x4A0D76…91E7E226 to 0xa8514B…E2B436610 USDT From 0x667c06…F6fDFdA6 to 0x3274ad…827f82840 USDT From 0x98Eb92…A7Fb68CC to 0x64afCf…55cA89D80 USDC From 0x3Fb114…FeE3Bb1f to 0x13f86C…221D9DA60 USDT From 0xe74e85…42441fa5 to 0x739fDB…29726C2c0 USDC From 0xc63FcB…aF3F0717 to 0x178FEe…68c09A020 USDT From 0x33523b…4b507038 to 0xb71DB2…89123C210 USDT From 0xEAF288…F60cD75a to 0x7EF409…c870C8400 USDT From 0xa0C959…385a2b4E to 0x9899a9…Da104C920 USDC From 0x7bB57E…9e4f548c to 0x005f94…DD247ABC0 USDT From 0x8Da1e9…FA76c8d5 to 0x897d07…FA9b7Ce30 USDT From 0xB072ee…A060F826 to 0x94062c…E10bb0D20 USDC From 0x419783…c4f018D8 to 0x72D7FA…7f45492e0 WBTC From 0x08CAB1…b74C3061 to 0x032a63…Ee90E3030 USDC From 0xff31E8…B863Ba9d to 0xdF2DA8…8B01cD610 USDT From 0x4e0363…FE59091a to 0x82B36F…82506EE60 USDC From 0x7f32A3…0744d46b to 0x82B36F…82506EE60 USDC	0xF32ed6…2BaBc694	0 eth 0 ETH	0.012052507710854166 eth 0.012052507710854166 ETH
0x75498b…4822a263	22486960	Thu, May 15, 2025 7:13 AM	0x0372b9…7ad51840	From 0xDFEBAd…C83C935c to 0xfAA6BC…1ca4177D0 ZRO From 0x000000…00000000 to 0x84378A…CEA4A7292.155e-15 AETHWSTETH From 0x84378A…CEA4A729 to 0x55ecb1…99c5Aa1e0 AETHWSTETH From 0x3Fb114…FeE3Bb1f to 0x13f8d1…977A9dA60 USDT From 0xe63Fd0…ABaF0D85 to 0xeE8480…40930fe30 RSR From 0x3bBda8…C7A64d34 to 0x9cD884…d53328760 STRK From 0xf6266E…6F0d3C4d to 0x5e7ea2…18eE216c0 USDT From 0x54751D…F65b4F5D to 0x913f6d…7E7C0F6D0 USDT From 0x6879c4…ECFa3eE5 to 0xCfdB54…211a27f30 USDT From 0x14a1c7…FA1dFC67 to 0x40bcad…9830f5700 USDC From 0x3Ece67…C47b0876 to 0x9999D8…0E70F9340 USDT From 0x3274ae…3D988284 to 0x716404…463302F10 USDT From 0x01008e…4baA321E to 0xa5F10b…178234970 USDT From 0x02AF2C…b942223D to 0x9C3f61…B37952Af0 LINK From 0x667c06…F6fDFdA6 to 0x3274B4…679082840 USDT From 0x3C9BDe…9acf1732 to 0x47C903…fba01ccB0 USDT From 0xDC6957…Ccbe4d95 to 0x8e48DC…84df0BF90 USDC From 0x9087cC…33e8E379 to 0x46fBF4…3ba7473A0 USDT From 0xe74e85…42441fa5 to 0x739F45…890C6c2c0 USDC From 0xbB2F81…7A39DaDF to 0x364FB7…56Ab378D0 USDT From 0xca0861…46Cba846 to 0x6b54DE…1A3B1B710 USDC From 0xCfdBE3…2e5347f3 to 0xff31Ed…1f091a9d0 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.000614159221257604 eth 0.000614159221257604 ETH
0xac3a06…0fea0a92	22486937	Thu, May 15, 2025 7:09 AM	0x667c06…F6fDFdA6	From 0x667c06…F6fDFdA6 to 0x3274ae…3D9882841000000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000167657485124543 eth 0.000167657485124543 ETH
0x507899…d9ef88c6	22486930	Thu, May 15, 2025 7:07 AM	0x0372b9…7ad51840	From 0x7656B3…B3D03Da4 to 0x56aDb9…c46e109D0 DAI From 0x7D4527…211BFddc to 0xeB618b…EA4C08550 SAFE From 0xA76B6a…9784e81C to 0xdb6532…FDB02e230 WBTC From 0xe87Ed6…496AFe04 to 0xF3A717…01264DD50 ENA From 0x4A0D76…91E7E226 to 0xA851FB…65eA36610 USDT From 0xd24454…50273007 to 0x44a9aF…724c05cB0 USDT From 0x667c06…F6fDFdA6 to 0x3274B4…679082840 USDT From 0xA99591…2A236739 to 0x3Fb16E…0cD24b1f0 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.000199040616555704 eth 0.000199040616555704 ETH
0xa571d8…368d8562	22486914	Thu, May 15, 2025 7:04 AM	0x1C11BA…a2063Bc5	From 0x1C11BA…a2063Bc5 to 0x667c06…F6fDFdA61000000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000102005999140858 eth 0.000102005999140858 ETH
0x0b8dea…bb364cf4	22486911	Thu, May 15, 2025 7:03 AM	0x667c06…F6fDFdA6	From 0x667c06…F6fDFdA6 to 0x3274ae…3D988284101861 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000175130740541379 eth 0.000175130740541379 ETH
0xdff4ee…5ecef061	22486889	Thu, May 15, 2025 6:59 AM	0x1C11BA…a2063Bc5	From 0x1C11BA…a2063Bc5 to 0x667c06…F6fDFdA6101861 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000100549510890463 eth 0.000100549510890463 ETH
0xbd8731…e162d215	22440395	Thu, May 8, 2025 5:50 PM	0x667c06…F6fDFdA6	From 0x667c06…F6fDFdA6 to 0x3274ae…3D9882841071429 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000667251363996315 eth 0.000667251363996315 ETH
0x75edec…0ef41dff	22440390	Thu, May 8, 2025 5:49 PM	0x41D4C0…10D031AF		0x667c06…F6fDFdA6	0.0014026296515 eth 0.0014026296515 ETH	0.000339107926815 eth 0.000339107926815 ETH
0xa68883…5bf4f139	22440360	Thu, May 8, 2025 5:43 PM	0x1C11BA…a2063Bc5	From 0x1C11BA…a2063Bc5 to 0x667c06…F6fDFdA61071429 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001134691083690426 eth 0.001134691083690426 ETH
0x35289f…251e614f	22426216	Tue, May 6, 2025 5:40 PM	0x6214e3…39E23578	From 0xb4Caaf…6BA00894 to 0x75b333…5be71B1A0 USDC From 0x2f53D2…7611c4FF to 0x74AF0d…fc911Cd10 USDT From 0x091D1C…1cE18336 to 0xDfEBF3…2B4fdad30 USDC From 0x67437B…d11Dd4DB to 0xaEB7DC…999709f30 USDT From 0x0b91E4…8227ebC6 to 0x3bf73B…1b177aB80 USDC From 0x0a9100…e7cA09a0 to 0xDc99A8…BB7501F10 USDC From 0x667c06…F6fDFdA6 to 0x3274B4…679082840 USDT From 0xb262F7…13C81ED0 to 0x0bcFAC…339B27Ea0 USDC From 0x66E092…738aE7bC to 0x2eFB34…6c4402040 AAVE From 0xcE7b6F…a0Bde6b5 to 0x02D121…F6aB021b0 LOOM From 0xaF8dCD…61A7DCfd to 0x11178a…E938a16d0 ATH From 0xD96526…Dba881b7 to 0x18e2a1…F9c6176f0 MOCA From 0xbFdD66…4EB6cadA to 0xbd9302…99C11dB90 USDT From 0x94de19…F9DAc649 to 0xfA780C…9A4d3DDf0 PEPE From 0x0EF60a…4a76b6bA to 0xD4Ff8E…dCB422800 USDT From 0xF9505c…aE498e64 to 0x265a6e…59Cb07ee0 USDC From 0x02D19b…6222821b to 0x0F92B9…465236df0 LOOM From 0xCF4a25…7454B442 to 0x08629C…5B1CEc270 USDT From 0x1117C7…7087a16d to 0x263227…5121555e0 ATH From 0x1117C7…7087a16d to 0x597363…9d03cD0f0 ATH From 0xcF5Bf6…8ae95CA8 to 0x0D94D4…9c67e73A0 USDT From 0x15c586…0C59a010 to 0x5B7086…e7de01dF0 USDT From 0x3bf759…D3107aB8 to 0xaA444C…2B5B116B0 USDC From 0x16D744…ff7d5D4C to 0xee1328…6a86d4840 USDT From 0x2544b6…d414a11f to 0xd2Bc3e…188f1D850 USDT From 0x02D19b…6222821b to 0xa8E9E2…F3B925B30 LOOM From 0x66E092…738aE7bC to 0x2eFB34…6c4402040 UNI From 0x8acaff…996326B2 to 0x3B20dA…88421beB0 USDT	0x9828A9…9F370782	0.00008058766817 eth 0.00008058766817 ETH	0.000398664725848475 eth 0.000398664725848475 ETH
0x4bcb62…c2e47998	22426188	Tue, May 6, 2025 5:34 PM	0x667c06…F6fDFdA6	From 0x667c06…F6fDFdA6 to 0x3274ae…3D9882841000000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000149330488101877 eth 0.000149330488101877 ETH
0x322f29…03ab1643	22426183	Tue, May 6, 2025 5:33 PM	0x41D4C0…10D031AF		0x667c06…F6fDFdA6	0.0001275862553 eth 0.0001275862553 ETH	0.000075914213613 eth 0.000075914213613 ETH
0xbdfcb5…f3701168	22426155	Tue, May 6, 2025 5:28 PM	0x1C11BA…a2063Bc5	From 0x1C11BA…a2063Bc5 to 0x667c06…F6fDFdA61000000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000070692542832252 eth 0.000070692542832252 ETH
0x49e92f…3d7550fc	22418208	Mon, May 5, 2025 2:43 PM	0x6214e3…39E23578	From 0x3CF1b7…c98045a8 to 0xf84571…d75BAbb70 PYUSD From 0xd14F03…8485E992 to 0xcE9Ee4…3D433fc80 USDT From 0x84A36d…6671b549 to 0x201Ff7…DE55b4D70 USDT From 0x7D953d…89F4CBCa to 0xEa433b…53A110490 USDC From 0x73543E…8E3bB5C3 to 0x4CCB67…703d19730 USDT From 0x037a12…0d0f6C06 to 0x346407…21B665950 USDT From 0xDF0955…654521a0 to 0x20B31F…07c108410 USDC From 0x12Ef15…60f79d74 to 0xFC5479…FD495CC80 USDT From 0x1fb89A…Cf717fdB to 0x22635c…0F1d0dB80 USDC From 0x86B72A…6E3bD048 to 0xdb03B8…AF5319330 USDT From 0x295E1A…81519Bae to 0xB1E853…5eE63c200 USDT From 0x61BE38…934a7d25 to 0x977AB9…D65C2be00 USDC From 0x7e91b3…66399DA3 to 0x3DcD0A…62D03B120 USDC From 0x84A36d…6671b549 to 0x201Ff7…DE55b4D70 USDC From 0x3d2Beb…4D281F5E to 0x41C859…3a860a040 USDT From 0xB1E887…4df43c20 to 0xD394CE…588BB1890 USDT From 0x5797F7…2bCD99A7 to 0x18E29a…645c09620 USDT From 0x941431…9458E29f to 0xe139bC…2C9EbF020 USDC From 0x2da7ce…f4FBB338 to 0x6E70A5…079a10C00 USDC From 0x8acaff…996326B2 to 0x3B20dA…88421beB0 USDT From 0x7f604D…D781b752 to 0x06FD0D…aFf2E3B00 USDT From 0xFC5465…b5c21CC8 to 0x9A64EC…508Eda6E0 USDT From 0x3DcDA8…81494B12 to 0x4F9c1E…Bb5A04dc0 USDC From 0x5eE84D…5E26916B to 0x33bc0F…109A04720 POL From 0x322810…815Ccb68 to 0x934B6D…be58429a0 USDT From 0x41C8a9…19aaca04 to 0xAbe5Ca…478512DB0 USDT From 0x667c06…F6fDFdA6 to 0x3274B4…679082840 USDT From 0xD5a7f5…8DcbEE62 to 0x9D8709…1953eE270 USDT From 0x6a6Be7…8409F066 to 0xd35e90…C1996e480 USDT	0x9828A9…9F370782	0.000097891732312 eth 0.000097891732312 ETH	0.000555804016022112 eth 0.000555804016022112 ETH
0x2ac432…52151a3f	22418190	Mon, May 5, 2025 2:39 PM	0x667c06…F6fDFdA6	From 0x667c06…F6fDFdA6 to 0x3274ae…3D9882841500000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000164716288177777 eth 0.000164716288177777 ETH

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