Address 0x67985d3cf63Fbe767542b7130a3a10AcBB332a3A

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x088567…cd8ba2fe	22449035	Fri, May 9, 2025 11:05 PM	0x23640D…2978B08d	From 0x9D03Cd…Be69C039 to 0xcb06eC…4F07421b0 USDT From 0x26261D…8750Aa6D to 0x8C0192…1e518f4D0 USDC From 0x1CA367…D58CEa10 to 0x89f187…281280e70 USDT From 0xF6DDD9…3569b405 to 0x6fAD1e…f97dbA4d0 USDC From 0x8b8531…B3A2722E to 0xDaA34d…8e8D5D4e0 USDC From 0xF84883…9d4504DD to 0x3883F0…007aeE9a0 USDT From 0xbb1c0b…790138F8 to 0x1c0210…063801e90 USDT From 0x2ED402…Dfa0E95c to 0xddD329…1c92f5890 USDT From 0xDdF68F…30bD61d3 to 0x162A59…2E079aD30 USDC From 0x0a4BB0…D1B178ba to 0x494863…8DeE61b00 USDT From 0xeA25E9…938d4ABe to 0xCbDD5e…0b1b682A0 USDT From 0x16CEF6…566889D4 to 0x714D95…E416Ea5f0 USDT From 0x6F11D7…5982EAC9 to 0x71672C…849d156c0 DAI From 0x4805E5…Cf5d75Ec to 0xa5503C…718F4b580 USDT From 0xd8C40B…C146FBfb to 0x6D003F…6aA99BA20 USDT From 0x6CFf7b…59E23639 to 0x7A6379…a4B0f9290 USDT From 0xe0fA45…d9EDF1Cd to 0xCF9a5F…E1C64c590 USDC From 0xEa24D9…47034085 to 0x72B097…eEC7572d0 USDC From 0x39dA3A…EC399f45 to 0x5C4304…443713090 USDT From 0xd853e5…51dB430d to 0x84d0F5…975a67960 USDC From 0xEAe468…B6527688 to 0xA3f55E…453C4ea90 USDT From 0x3DD8c5…6Fac425C to 0x8FA853…A32Ef9De0 USDC From 0x21BFe0…31d19134 to 0xD37362…a66524E00 USDC From 0xffD604…5FF5f2c7 to 0x77d4c7…78aD3B330 USDT From 0x456cBB…7772a9ED to 0xcC150A…b823B4Fc0 USDT From 0x8c81D2…81891e54 to 0x33ceca…d055A6ee0 USDC From 0x92C18f…78972095 to 0xdDFFfF…f2537B280 USDT From 0x409CFd…55F33E6e to 0x13F9d0…C8aea7fF0 USDC From 0x55A374…314a03C0 to 0xE62A61…A09c0ca90 USDT From 0x7Ce8ae…3dE1Ce00 to 0x8A646e…27A737530 USDT From 0x9B9c3a…95603Bff to 0x9DF25c…9ac3C66F0 USDT From 0xFFF29a…C1b5BC97 to 0x07f208…2F3cFdC70 USDT From 0x103849…1df7Bcd7 to 0x3e710F…6fc6D2d40 USDT From 0xe15Fb3…8cFFEcCF to 0xFd3b29…572C52F30 DAI From 0x6525A2…6F9B88a2 to 0xdE71B5…0a48ff7D0 USDT From 0x065D08…Bb7437b8 to 0xB0dFfd…556033520 USDC From 0xcF1207…C26890Ca to 0x55B313…B312baB20 USDC From 0x9dFaaB…9616AD95 to 0x78d4c0…c7E0DEe60 USDT From 0x1965dB…9E8cC429 to 0x4De6b7…92B714640 USDC From 0xfdaEdA…792d03d5 to 0x54bdBD…F4e9c72B0 USDT From 0x28926e…B9A075C3 to 0x065feb…D0a97D3E0 USDT From 0xF47538…3DE448Fa to 0x5C06fD…69e886c10 USDC From 0x750312…b5aa6A04 to 0x3efdb7…3DC5b4f70 USDT From 0x7Ad5Ca…8aE9eFa7 to 0xB19FFD…Be3A37Dd0 USDC From 0x61bca5…C069663A to 0xb5363A…6EDd5A7a0 USDT From 0x1BeB7D…F7795d6C to 0x8aFfb9…3ED5B08e0 USDT From 0x00bf35…D0093242 to 0x7cDFbb…63D5E5730 USDC From 0x6FF543…7eB951Bd to 0x5D20C0…9EDFDb5d0 USDT From 0x9b9eac…C79e3aC3 to 0x3175d1…978748D30 USDT From 0x3f32BE…B04d0712 to 0xF0A8C0…14b0B1670 USDT From 0xD2693f…29c91a33 to 0x70b04E…8bb5B8aD0 USDT From 0x3DCB5D…7e3ffc87 to 0x7Bb411…46d217490 USDT From 0x6Fc9A8…3fB3a356 to 0x51c649…F6bd48320 USDT From 0xCcBa03…Ddb07835 to 0x81709f…4e925bD30 USDC From 0xEE77dD…EAA1A6a1 to 0xBe349C…85c1DC610 USDT From 0xceB42C…237293d8 to 0x5e61EB…DAA8BED80 USDT From 0x72b009…1F9F0c30 to 0xf254aF…8c903a8A0 USDT From 0xF64f2C…1b0922A7 to 0x3F82Ab…7fa359860 USDT From 0x6Af353…6C1dF95e to 0xFBb0B3…069368420 DAI From 0xCEe488…DFEDbEC0 to 0x095Add…f1d28c380 USDT From 0x36D456…0ADDaE28 to 0x656F0a…A24E72190 STETH From 0x5B1DAB…98eaa438 to 0x108d28…B991e2ea0 USDT From 0x249A85…150F7353 to 0xeE7278…7A7338D20 USDC From 0x9f245c…11B57e90 to 0x49c1c8…9Dba90Db0 USDT From 0x575be0…2Adf9630 to 0x055243…562601150 USDC From 0x1FF70B…5B91342A to 0xb13431…88b036cA0 WBTC From 0xf2E382…e7D4E1A5 to 0xbe5B1f…7fA524e10 USDC From 0x3CF911…d01BF4e1 to 0x417413…9bfC93f20 USDC From 0xcBd947…74eB4b50 to 0xAa96D3…981b98aA0 USDT From 0x3Ed58A…32193716 to 0x641116…03a2fD2f0 USDT From 0x2023f6…EeFc3090 to 0xD55A62…5e80F0550 LINK From 0x72F5e6…d07C80cB to 0x1ddDDe…ccd1AAE80 USDT From 0xF3E832…e532D52e to 0x94ee3b…5be3abD30 USDT From 0x63B05B…CAB5b674 to 0xdA909F…D59914900 LINK From 0x89dE31…11D4d909 to 0x5624EF…7B4367240 USDC From 0xFaa635…4dc998b7 to 0xa9d1C6…050F3E430 USDT From 0xFA4C3E…F5d6939D to 0xe90223…9629df110 USDT From 0x4B313F…3B97cbE0 to 0x4B31d1…907BCBE00 USDT From 0x90271F…13797224 to 0xAF66B4…27eEfCC00 WBTC From 0x40F0d5…B5Fd2AbA to 0xB21a7b…da9FCe8C0 USDC From 0x9169A0…0A35061a to 0x0C10e2…AD7880670 USDT From 0xa0D4a8…9a5dbA0A to 0x6a85D0…054cf9Fa0 WBTC From 0x692E66…2BBFb14e to 0x6fCCe2…66Ec02200 USDC From 0x58F41a…2eB9f062 to 0x48fC37…534756c90 USDT From 0xe47936…103258a0 to 0xE33Daf…1a0AE4f80 USDC From 0xB009Be…6027B396 to 0x961579…776dae8e0 WBTC From 0xB25303…E7a60dE9 to 0x9b3c5A…92F115F70 USDC From 0x3C1C46…c8aF1F53 to 0x72Be9c…8665FF950 USDC From 0x221E50…b139A89A to 0x4218f7…31941c8a0 USDT From 0x4F8992…ae0dC090 to 0xF26f90…0FFf2AE10 USDC From 0xe91b80…0Bb099d1 to 0xa9d1C6…050F3E430 USDC From 0x53D957…1ea21131 to 0xBb99CD…fD5b042A0 USDC From 0xf26F88…764D2ae1 to 0x0276F5…83fcBBE20 USDC From 0x771b97…da7766d7 to 0x6c7349…E6c066620 WBTC From 0xE5887A…10a929BB to 0xb840A8…a14Cbb320 USDC From 0x1627b1…815Bcf8F to 0x61C8eB…b77689430 LINK From 0x794B6A…F8BCc792 to 0x055243…562601150 USDC From 0xca6A48…2b84e215 to 0x75b2e4…17b5f3d60 USDC From 0x895ac1…7dC038Af to 0x6B294a…66626ce50 USDT From 0xf20e1F…91BE227C to 0xbc5067…26D5e18E0 USDT From 0x76fEe3…c51c7769 to 0x714370…bC7749f90 USDT From 0x8B19f4…d1DC254b to 0xa4B90f…f0E347bD0 USDC From 0x4790ae…8C521651 to 0x31DC2d…Cc04badD0 USDT From 0xA58Ef3…E0Aa9179 to 0x060A17…56dEd8aF0 LINK From 0xBa3dcc…1bfA6EeB to 0xC88981…24241b8e0 WBTC From 0x5AF90E…334bE36f to 0xF4955C…2eBB4ebF0 WBTC From 0x07BC9c…D2358F1E to 0xcCF6df…279904260 STETH From 0x6F5d8A…571a4CF1 to 0xE30444…c96706320 USDT From 0xA55F7C…14d89A31 to 0x9D86dC…CA61409c0 USDT From 0xC6a804…bdE73AC7 to 0x7822A0…c8b2a4210 USDT From 0xf378e3…A29B1A60 to 0xFB3337…1BCFC18e0 USDT From 0x64c277…71006498 to 0x5852B3…b6bC17F10 USDC From 0xE6624c…bd246eeB to 0x0b0006…c01584980 USDT From 0xf0518C…6EDC8199 to 0xa10426…6C897E6B0 WBTC From 0xb9f99a…C23021B4 to 0x25756b…4048c7680 USDC From 0x444604…8f1A3769 to 0xFDCe92…9f2c41040 USDC From 0x8c3EeF…CAadE5B6 to 0xAd6757…2eF74dc90 USDT From 0x619428…49EcF25b to 0x5C7147…6027c0B40 USDT From 0x6cBC2A…95c85655 to 0xf5218A…0Df8f79a0 USDC From 0x22b246…331c9Dfc to 0x2eec7c…Edfdae840 USDT From 0x1235bD…48097C16 to 0xC6464B…c0e4fAD70 USDT From 0x1544df…0cF7d585 to 0xE6E355…A7f7842A0 USDT From 0xbDAD75…050444eF to 0xa9d1C6…050F3E430 USDC From 0x5d9e54…422C6c51 to 0xadb39e…0fE406F60 USDT From 0xA2BA68…248A51B8 to 0xa59438…4fB285360 USDC From 0xBBC28b…cb7CA0CC to 0x766e06…D34909820 USDT From 0x4c9830…4BaCee08 to 0x705E9C…795c3e700 USDT From 0x465D4f…9846A527 to 0x2120dF…Bc59F6250 USDC From 0xd5905C…a34223bA to 0x8aCe19…41d8623A0 WBTC From 0x6f27c1…7b6C611c to 0x62E51e…709E57A50 USDT From 0x33b736…6EcF1AdC to 0x15Bc7c…C3c853dc0 USDC From 0x67985d…BB332a3A to 0xf4B1F0…C83208f60 USDT From 0x36c3bf…2Faecd04 to 0x6bfB7C…0D5d0f430 USDT From 0xe535d4…cfd7821F to 0xa9d1C6…050F3E430 USDC From 0x2967B3…336Ca63A to 0x4d3b8E…ec5849110 USDT From 0x108ccC…28220d13 to 0x20CeA3…15300f7A0 USDT From 0x602a5d…3F62b3D3 to 0x2817A4…496F4b260 USDC From 0x079F01…cA8537bb to 0x67ec82…46E217c50 USDC From 0x23613f…5fb0387b to 0xB673a4…46bA41e50 USDT From 0x2C5Ddc…83301c6d to 0xA093aa…736403530 WBTC From 0xb6b835…0C3aE6C2 to 0x8e0621…5687c9360 USDT From 0x34Cc0f…EEA5207D to 0xe23d2B…A154B44e0 USDT From 0xdcA5F1…8f646560 to 0xD33E7B…F73B9be50 USDT From 0x71D51F…6731eb39 to 0xCc76E2…C6f8f5AE0 DAI From 0xE5e6Ed…6DE83fb0 to 0xBEE521…Ad9c09Be0 USDT From 0x391674…13F87541 to 0x34AC40…9778451C0 USDT From 0x234827…B9E4872A to 0xa9d1C6…050F3E430 USDC From 0x28172D…25144b26 to 0xa9d1C6…050F3E430 USDC From 0x230AcE…CBDbB616 to 0x4AF14a…5B9427A40 USDT From 0x9242bF…b0bb7b94 to 0xE45AbA…1dd019600 USDC From 0xAD6448…91EF9Fb1 to 0x8CA2C1…7a23831a0 USDT From 0x64CB17…eBc11c8f to 0x90d723…599B874C0 USDT From 0x3DDAB6…3E5a8a97 to 0x635162…98f7f1250 USDC From 0x5e4c88…2484AeeE to 0x4d202F…6aA946bA0 WBTC From 0x4218CF…51541C8a to 0x099db4…9C5c4c400 USDT From 0x1ed363…7ea9C29A to 0x6AF816…50D3c4d70 USDT From 0x48a09d…dbB7d9Cf to 0x63aCc7…33a586eB0 USDT From 0xc4e45f…E43D9620 to 0x222410…c1b00f390 USDC From 0x71CE28…30F5B61f to 0xa9d1C6…050F3E430 USDC From 0x76c16D…2436D35C to 0x493Ad1…e6A9dF550 USDT From 0x87FCD9…DdADE92b to 0xD90242…6E7d761E0 USDC From 0x1a76C1…57E01712 to 0xd18089…bf17477B0 USDT From 0x2C10c7…0F1bDA05 to 0xB79B0c…0191898D0 USDT From 0xE119AF…74096BA4 to 0xa9d1C6…050F3E430 USDC From 0xB9D499…883fE7e1 to 0x859e43…a443068c0 USDT From 0x2224A6…c1D40F39 to 0xa9d1C6…050F3E430 USDC From 0x8CBA46…359A328e to 0xCd2342…405f11930 USDT From 0x1a108f…923Eb181 to 0x606030…72CBc0300 USDC From 0x6E86A1…Ce5F9DcF to 0xc0c129…77D198F60 USDT From 0xcd2300…E3C11193 to 0xadAeb4…af15f49E0 USDT From 0xB1667F…cB092a43 to 0x41Db2d…5c9a58440 USDT From 0xF49f5e…AAb2b79e to 0xFF6858…f28243070 USDC From 0x5Ea305…fe545EBf to 0x0949Dd…c263Bc120 USDC From 0xe470e5…0Dacc937 to 0x45aaCD…A9D185230 USDT From 0x7544b6…DDE1e91C to 0xEC8acb…6eBe8d070 USDC From 0x66bb78…c0a89516 to 0x3ee617…cB8733820 USDT From 0x9082fb…44e77F94 to 0x38F278…84A06cB30 WBTC From 0xcc7697…6519f5ae to 0x141d9A…166CeA130 USDC From 0xd78Eb9…DB93fc0D to 0x860c7f…5DB5a3290 USDC From 0x4C815C…a10d3ECb to 0xB67C8a…55dbB5DB0 USDT From 0xf369D8…6247691B to 0xa9d1C6…050F3E430 USDT From 0x92300e…A246db2b to 0xeA6314…0f70Fe0C0 USDC From 0x32e8F4…97BDF65A to 0x3c5f5F…1A349E710 USDT From 0x944d5E…C70209dC to 0xc4D179…95Cea7c80 USDT From 0x860c57…Ea20a329 to 0xFEA613…dAD68AAC0 USDC From 0x5F57D4…a14958ed to 0xa158Ce…6fE469B30 USDT From 0x1Ae705…e50CAAdD to 0xa9d1C6…050F3E430 USDC From 0xf3Bf2b…ae32909B to 0xF12b87…D0886Bfc0 USDT From 0x2ef322…08F8C0CC to 0x527bD2…206869AF0 USDT From 0x493337…88963406 to 0x7fc321…0F6901a60 USDT From 0xbc5CbC…De3d93EA to 0x28DAc9…2AA0a5800 USDT From 0x5EC215…c0dcb9A5 to 0xC1D759…95C3b46c0 USDC From 0x1807Eb…7E47F59e to 0xed265D…927A08370 USDT From 0x48E7dd…9d8F96F3 to 0x1385b8…4f6609040 USDT From 0xc0cdd1…d19e55aB to 0x31383A…a0a7eCb70 USDT From 0xdd162C…28F3aC6B to 0x5020D1…De070F030 WBTC From 0x6c4f9c…F912EC74 to 0x01e47B…68Fa762f0 DAI From 0xa44A6C…a26Ad6d8 to 0xa9d1C6…050F3E430 USDT From 0x983A8f…e45F0043 to 0xE5e0Ce…5831d2530 USDT From 0x287a90…857219e9 to 0xBb7ed6…36F833a10 USDT From 0xE3e8eB…c9a511a9 to 0x527617…861afF240 USDT From 0x6Af87D…C011C4d7 to 0x4DaE2D…562fe9130 USDT From 0x5963cA…1E68d668 to 0x35439A…2C0adE0E0 USDT From 0x4f8a4a…8AC64CF6 to 0xa9d1C6…050F3E430 USDC From 0xFEa699…bADc8AaC to 0xa9d1C6…050F3E430 USDC From 0x6125C5…ae9b94Cd to 0xa9d1C6…050F3E430 USDC From 0x344B0B…388cD17B to 0xa9d1C6…050F3E430 USDC From 0xAAD989…1FcAc73D to 0xa9d1C6…050F3E430 USDC From 0x976355…2933eBa3 to 0xa9d1C6…050F3E430 USDC From 0xE416D8…29ed0d20 to 0xa9d1C6…050F3E430 USDC From 0xC99Dc1…0eb06C8B to 0xC79289…D4BbFFf50 USDT From 0x354bDb…57beDbe8 to 0x06f87a…3fA0Aae00 USDC From 0x39A927…92Ad5db5 to 0xB5B3D5…B7A9318d0 USDT From 0x62BaF7…735E6B16 to 0xF271Bf…C2fa904c0 USDT From 0x3138C6…0dd5Ecb7 to 0xa9d1C6…050F3E430 USDT From 0x26b68D…d9E843b4 to 0x27B589…7810a47c0 USDT From 0x78D439…fEc0974e to 0x59Fe1C…bFB48Ff30 USDC From 0x49f4dD…DDD714Da to 0xeCE43A…1A66fB330 USDC From 0xc3704b…6776Df51 to 0x21dbAB…11c4E6440 USDT From 0x2C6eB4…b58f35B7 to 0xa9d1C6…050F3E430 USDC From 0xea2D20…17240D1c to 0xa9d1C6…050F3E430 USDC From 0xa21C1a…36217909 to 0xB1060F…9cD2E6bc0 USDT From 0xf2DDAd…43ED53fE to 0x4FbD1e…2fFC023d0 USDT From 0x3DBceC…8e3a645B to 0xD28F6D…22Bc95680 USDT From 0xFbb85C…8D673F11 to 0xF8b55C…9cAE0B560 USDT From 0x70Fee8…4Df7D42c to 0x716823…870cA9a20 USDT From 0xD70D6E…CA142b4E to 0x6Ef77A…7a895ac30 USDC From 0xa436A8…ff547b07 to 0xa9d1C6…050F3E430 USDT From 0xEd9109…09840634 to 0x7aD2B4…1E2800aF0 USDT From 0x970cEc…91F3CeBa to 0xe5b36a…85C4DF7f0 USDC From 0xe51DF5…8b56E1Be to 0xA90AB1…7d5e699a0 USDC From 0x7E317F…BC85fDAB to 0x0712Bb…4e176e4E0 USDT From 0x3CbC76…065440D0 to 0xf8266c…4935A8740 USDT From 0x2249b2…5F76D779 to 0x3088ED…8aAC236A0 WBTC From 0x64F7EA…0159ACD8 to 0x64F702…21A2acd80 STETH From 0x950480…b961Df86 to 0x330bB9…5004AAa70 USDC From 0x8C38fA…46a8F369 to 0x7359c2…4Bc1cb700 USDC From 0xEBDA0b…249ff351 to 0xE1B916…CC776C9e0 USDT From 0xBE5894…D0309627 to 0x70280d…e7161C6a0 USDT From 0xbe0854…E125B008 to 0x7BCC1d…C6E926090 WBTC From 0x23DEDe…d35563b5 to 0x3cf241…C0b0d0C50 USDC From 0x250853…dDa4Ef33 to 0x7b7a2b…78Ed13B50 USDT From 0x33AeAD…6E2ee299 to 0x8EaBbe…24D9998a0 USDC From 0x58E99D…AF892b9F to 0x28B96f…310E86A20 WBTC From 0xd7bf7d…2F2A265D to 0x75dCd5…40d379f00 USDT From 0xB41f9D…28341f25 to 0xF749c0…e67f8A150 USDT From 0xeDDFdd…8EBE92B0 to 0xEC9D84…1cF2BCDB0 USDT From 0xb92c91…305E1dcd to 0x7bfb19…2A5AE5c00 USDT From 0x4d7865…01f6d7Aa to 0x26B4ac…687c034C0 WBTC From 0xF416Ca…023B24b0 to 0x5b1EdA…7a1ba4A70 USDT From 0x9cC59f…3E4a876E to 0x78AB9f…41c0c5b50 USDT From 0xBC103e…46e6090D to 0xa9d1C6…050F3E430 USDC From 0x4f02aB…bC8ac8D5 to 0x370b75…345566e20 USDC From 0x4D9245…69382192 to 0x7dA7a1…04d266F80 USDT From 0x6349E6…5D010373 to 0xf8B25d…47d7BaC70 USDT From 0x690b1d…3078b3eA to 0x8b7222…57333a770 USDC From 0x2061bB…47C53Ea9 to 0xD7baBf…311E9F280 USDT From 0x97AB46…7d283D20 to 0x5e3853…2f5d9F470 USDT From 0xa04084…B2919A62 to 0x71875a…Ec21a2530 USDC From 0x311824…57313ad1 to 0x6D08f1…c26ae3990 USDC From 0x203BB3…64759005 to 0xDAAeA7…9EAD837B0 WBTC From 0x7AD211…847800AF to 0x98c915…61f079b70 USDT From 0x4Dc95c…63d1EfDd to 0x453909…094b61490 USDT From 0x436792…af032DAe to 0x3cf241…C0b0d0C50 USDT From 0x22627f…92ebfBb8 to 0xa74d9B…6207BD000 USDT From 0x6187A5…1a03225E to 0xB930f6…87B295b10 WBTC From 0x681a3B…E928eF27 to 0x7eFFc8…fA6a64090 USDC From 0x355D83…726861E2 to 0xa9d1C6…050F3E430 USDT From 0xf67F80…BC11187e to 0xa9d1C6…050F3E430 USDT From 0x7E9451…103Ee796 to 0xa9d1C6…050F3E430 USDT From 0xd0713b…a59ae658 to 0xdDdb2F…988CE26b0 USDC From 0x9f4f7D…e8FdAd87 to 0x0a0EE5…84aBbef40 USDT From 0x0E5617…3eb223eD to 0x5A46E7…Df786Cb70 USDC From 0x053975…69BC8ef0 to 0xc44bB4…D3F784760 USDC From 0x243d3C…0057905a to 0xa9d1C6…050F3E430 USDC From 0x1493AD…909d9562 to 0xa9d1C6…050F3E430 USDC From 0x34AC20…9445451C to 0x7bE4f9…162b7cA60 USDT From 0xbFd05c…b94d0684 to 0x823832…2746D98a0 USDT From 0xd8d6e0…41E3456D to 0x41e866…9182bc060 USDT From 0xD8702b…684AAf37 to 0xadA182…340441C50 USDC From 0xa775c8…d5B59d74 to 0xE455f1…7659Dc790 USDC From 0x50b331…b645D9d5 to 0xDe1476…3e2cc6010 USDT From 0x1A76F7…58b4a2AA to 0x0EAbc6…1e1899D40 USDC From 0x478067…11FA12Fa to 0xa9d1C6…050F3E430 USDT From 0x82ACCf…C241e795 to 0x8d0B7C…4D0e39010 USDT From 0x0552c8…507e0115 to 0xC25dE0…176d30190 USDC From 0x502d94…2aB0dc28 to 0xCE4399…0E27a1480 USDT From 0xCAFD2b…72133ceb to 0x981d96…61b904bE0 WBTC From 0xa9E312…fC2f3498 to 0xAA1959…4B26FcB60 USDT From 0x09355e…3eBE47aA to 0x0345b1…87AF9C260 USDT From 0xe455aF…d4A8DC79 to 0xa9d1C6…050F3E430 USDC From 0xe8F141…0ad7F7eD to 0xE3E39d…f8D7273c0 USDC From 0xafb664…877eEd0D to 0x4235E0…5c0E51450 USDT From 0x23EC03…e0B67c4f to 0xd92bb0…a4C333340 LINK From 0xBD69ee…0003Fe7D to 0xFA9ba6…390c90830 USDT From 0x657555…5F367A70 to 0x39A822…cd658D0c0 USDT From 0x8903d1…e7b358A6 to 0xa9d1C6…050F3E430 USDT From 0xA7158A…19a71247 to 0x033386…83ff10C90 USDT From 0xb305dC…5a9701D9 to 0xDd4De3…33b4eFdB0 USDT From 0x1FBb18…aDb928e9 to 0xb5C9BA…e5d4b8EF0 USDT From 0xF24cC5…1a350A6d to 0x655a7d…84d5c18C0 USDC From 0x80C019…6Eb2576f to 0xd8E53f…0AD93Fa40 WBTC From 0xC4F476…D4E1e3Bb to 0x52880C…228a42710 USDT From 0x3eC633…C707a4eB to 0x029f11…338FF48C0 USDT From 0x2D102F…6DBA9818 to 0x9E989d…9447f81A0 USDC From 0xb39261…7408fB98 to 0x6a5A53…B4cFBec00 DAI From 0xA3d407…711184AD to 0xf5cF6f…Ba398bbA0 USDT From 0xc8e187…4b294b04 to 0xab550b…521314750 USDT From 0x767205…2681faE7 to 0x597ce3…DC8b62730 USDT From 0xd4EC8f…eD4Dc473 to 0xc4509f…158856a30 USDC From 0xEe5414…2501EFe8 to 0x4EeA35…309C268D0 USDT From 0x665a78…1c53F7Ec to 0xdD1b2f…f598C8c80 USDT From 0x12B266…8C4c26C6 to 0xdEB2DE…47Fd3e910 USDC From 0xbfE48e…bc15fA61 to 0xAd3919…d5987Df10 WBTC From 0x5F2FDD…224ba4C9 to 0xb362F1…d10AD6910 USDC From 0x4165B0…97482247 to 0xaca1a1…c2bDE3f50 USDT From 0x8518c6…dce6aA6c to 0xa9d1C6…050F3E430 USDC From 0xe84E26…17fe669B to 0xa1fD23…039de3390 USDT From 0x24f2Fb…a142a1a9 to 0x8Bea2f…D58818Ea0 USDC From 0xD13f66…e0b7F20b to 0xdD4728…F09970F00 USDT From 0x6ED4d3…d52034D8 to 0x2184b2…F4DD8D380 USDC From 0x6C4774…46b86b0c to 0xCd52C2…894492ef0 LINK From 0x928060…1540C061 to 0x3c3219…B002Cd910 USDT From 0x4E549a…5c8a9492 to 0x02C956…ae9676a80 USDT From 0xC7A48B…114572AB to 0x8F735B…5B716A740 USDT From 0x3665Fb…01f1B40D to 0x8d14dd…38d2bBD50 USDT From 0xA88be2…6aD516C6 to 0xa9d1C6…050F3E430 USDC From 0x3b7a85…D99103AB to 0xa9d1C6…050F3E430 USDC From 0x719FE1…ce01F41E to 0xa9d1C6…050F3E430 USDC From 0xf447B9…0A2dF018 to 0xa9d1C6…050F3E430 WBTC From 0xdEFC3A…d0E6a607 to 0xE6B230…aBe00CC00 USDC From 0x3d6d07…c5d3FB7f to 0x01595B…5aA59e8F0 USDT From 0xc2a1ea…0fB339b9 to 0x1514BE…083D01020 USDT From 0xB8A507…76c2261B to 0xAA54A4…42CFaEAe0 USDC From 0x146799…3b2C85bE to 0x920980…09C600cd0 USDC From 0x5D2E1F…6f7E13fc to 0x9240Db…5Bb6196e0 USDT From 0x3E5588…410A6012 to 0x8aF40f…Ba1d465c0 USDT From 0x18Ede6…6dc44AE3 to 0x9B2DB0…52f581b30 USDC From 0xAA54ed…9898AeAE to 0xa9d1C6…050F3E430 USDC From 0x6cABc4…A63e2867 to 0x300Da8…255d77960 USDC From 0xaa8018…8B6d6dAD to 0x201ba8…c17858540 WBTC From 0x17A012…33EeFc7e to 0xCa8349…52E737950 USDC From 0x8BeA63…408518ea to 0xa9d1C6…050F3E430 USDC From 0x98Eea0…bFaa510C to 0x6355bf…8d6541630 USDT From 0x95C1bE…82ea4280 to 0x0E77D8…0f21dbEC0 USDT From 0x5c5b2a…93e116cc to 0x47CCaA…Df72dCCe0 USDC From 0x42BB16…5Fdd1B8D to 0x26373c…cFdAbEaB0 USDT From 0xB47849…E64B8a15 to 0x2818ED…b059cf800 USDT From 0xCAbD2b…697fa79A to 0xC6d56C…fEad3Ec20 USDT From 0xB19791…467Bb927 to 0xd30c98…3C6F270C0 USDT From 0x2645fB…39a676C1 to 0x4804Ab…E7078D1E0 USDT From 0xBC8073…A9e69190 to 0xF59670…6e9bEdd00 USDC From 0xb2C22d…743dBdD4 to 0xa9d1C6…050F3E430 USDC From 0x9b2d41…2BCf81b3 to 0xa9d1C6…050F3E430 USDC From 0x1DF605…9364888D to 0xDc9930…63fea3970 USDC From 0x8203B4…DF0aF838 to 0xeb26e2…5CDD76240 USDT From 0x5CF4A6…25bda60E to 0xBBFAC8…0B9C7D1c0 USDC From 0x3809D6…396B8544 to 0x29da5f…16A137460 DAI From 0x52331c…92F82a7b to 0x3Eec22…012096960 USDT From 0xeF805a…45845a66 to 0xAE5e7a…eAE150E40 USDT From 0x1666Ea…0a8B9d09 to 0x213bbc…8A39B4720 USDC From 0x40Fc31…5b29c13a to 0x80Ad79…8237594e0 USDT From 0x4e493c…3fC2d310 to 0xa9d1C6…050F3E430 USDT From 0x32372f…eeCDeFaa to 0x0908AC…5b8Cabe70 USDT From 0x3B1705…dD017686 to 0xB8B5A3…aacEdd0A0 USDT From 0x58CB3b…135a4083 to 0xb1FA9D…CE2F079d0 USDT From 0x2F082B…1A8F7a06 to 0xC63069…7f87F41B0 USDT From 0x27A0a7…1A280576 to 0x2EA0F7…BC0f62A30 WBTC From 0x376D7A…76Db6B23 to 0x274ac8…Ad7d475A0 USDC From 0x9b4806…68429C4D to 0x8AF7A0…C5f09a080 WBTC From 0x5A07aD…05695391 to 0x3E643E…25432ee00 USDT From 0x3a208B…7b4F8bD2 to 0x8B7638…4300aea40 USDC From 0x1a3CE8…CcC55EDB to 0x63D511…8b27A6B80 USDC From 0x47cc1d…195DDCCE to 0xa9d1C6…050F3E430 USDC From 0xB75f31…365F806A to 0x1a3E84…76f40A8e0 LINK From 0xa1780b…Fd16E10E to 0x9240Db…5Bb6196e0 USDT From 0xe3cC97…4c2Ed596 to 0x0E77D8…0f21dbEC0 USDT From 0x92dD7A…6c607ADF to 0x2df971…dB44bE140 USDT From 0x98E420…627c6Bc2 to 0xa9d1C6…050F3E430 USDT From 0x289880…84aFb010 to 0x32bdD3…d91Bf6750 USDT From 0x3Ec008…7f78c1AB to 0x5dD876…dE5300980 WBTC From 0xeC92DC…9CaE89e0 to 0x18d945…Ebb584420 WBTC From 0x5a629B…Ffaa1383 to 0xf6C6c8…88ABBAB80 STETH From 0x34d2Bb…f25133C2 to 0xa9d1C6…050F3E430 LINK From 0x220fA0…38975130 to 0x2972aA…40b042C70 USDC From 0xc0e91D…F986F5e9 to 0xa9d1C6…050F3E430 USDT From 0x3a54FF…0aB0CddD to 0x9b03fc…0840e5790 STETH From 0x0065B2…1678cA0a to 0x6F6258…C598eeed0 USDT From 0x090880…39dCABE7 to 0xa9d1C6…050F3E430 USDT From 0x4768A7…Bf4fDA7f to 0xa9d1C6…050F3E430 USDC From 0x752e63…2953c922 to 0x09d5a1…D110479D0 USDT From 0x95365E…ee7E1A8d to 0xb52bC1…47Da4A690 USDT From 0xc66C3d…9797D7fa to 0xA5Bd74…C9f0eABf0 USDT From 0x2A3b48…d1FAdF92 to 0x2DDF56…36Bc4edE0 USDC From 0x007198…cbCFF4Ca to 0x0C4343…8dE78Ed70 USDC From 0x1caAAD…F0f134D8 to 0x180F8f…C9D547D70 USDT From 0x223657…59920238 to 0xEdC1e5…9f25ce370 USDT From 0xc12b59…4188B2Cd to 0x321665…4945D7490 WBTC From 0x2e6cD1…9B868536 to 0x44EA71…a7f84B9C0 USDT From 0x0e3500…D756d009 to 0x9b85Ef…048857660 USDT From 0xDb7cb2…69463Fb8 to 0xC488Eb…ed4eA6Af0 DAI From 0x51A7aF…423b9619 to 0xe70435…05aBcC310 USDT From 0xBc01f6…2662bA39 to 0x9E9b83…3Ae0a99f0 USDC From 0xcC1A96…3b23A170 to 0x87F21b…481243370 USDC From 0x47DC47…91b6f977 to 0xB77535…7f8850bb0 USDC From 0x11C440…f26978Af to 0xe829b9…bE2bA9420 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x9074fD…a5068d570 USDT From 0x8c37aC…F33E9a56 to 0x83FEDd…58D3FCf90 USDC From 0x6060c8…FD1Dc030 to 0x2645e0…e0A776c10 USDT From 0xAd3277…bd226721 to 0xadD212…0ab620e60 USDT From 0xeFCf15…6152898A to 0x08d967…ba5B0E3f0 USDC From 0x50229C…50AEB961 to 0x1D40a2…B403bdAC0 USDC From 0x90A91F…A44Af052 to 0x4E5311…687146cA0 WBTC From 0x2403A0…6091289B to 0x03cd4F…231540130 USDC From 0x9f32F9…Ec311A5e to 0x938158…70930c6b0 USDT From 0x72B6a8…046366b4 to 0xda6D73…b56B7D4f0 USDC From 0x04f47f…c8594E62 to 0xf63a33…3f7108340 USDT From 0x9E349C…AD8f5c6c to 0x01DAC6…207c00eD0 USDC From 0xc4fe31…d32f315C to 0x321665…4945D7490 WBTC From 0x7e0861…938B4f6a to 0x1AFbd0…2361bd820 USDT	0xF32ed6…2BaBc694	0 eth 0 ETH	0.006137351753498502 eth 0.006137351753498502 ETH
0xdf473c…b73c3266	22448704	Fri, May 9, 2025 9:58 PM	0x67985d…BB332a3A		0x347F1b…9d4B1701	0.006749917285973725 eth 0.006749917285973725 ETH	0.00004229975274 eth 0.00004229975274 ETH
0x2a2c9c…7986f900	22448701	Fri, May 9, 2025 9:58 PM	0x67985d…BB332a3A	From 0x67985d…BB332a3A to 0xf4b1e3…683608f64.234924 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000051976458505555 eth 0.000051976458505555 ETH
0x37f063…3278be21	17301846	Sat, May 20, 2023 4:32 PM	0xf059E7…3dfD0b3f	From 0x7bA143…E2813e0f to 0x1d9Eb6…A75f96EA6 ETH From 0x807403…17093c7F to 0xd07Af1…978917A51900 USDT From 0x3876DF…B62dF9ba to 0x5179E0…dCdEfF1513853 USDT From 0x8e4fD0…c3526298 to 0x007e08…95c65e8E873.1315 USDT From 0xF44499…279A3854 to 0xD85782…3311DDdf2022 USDT From 0xC9EDD9…990cC546 to 0x83d133…bCF9609D1.845930257218461 ETH From 0x96bf1e…44892904 to 0xCBD139…c88575AC0.108900180701492 ETH From 0x206c11…E774E554 to 0x45eC87…2a436a6b0.412816620213526 ETH From 0x7BAfC6…3c693e0F to 0x1d971F…9E7096eA6 ETH From 0x67985d…BB332a3A to 0xD83e8c…4AA66Bcb3305 USDT From 0xF44499…2b9A3854 to 0xD85782…3311DDDf2022 USDT From 0xBC3E03…C424DAD8 to 0x55B5bB…80CFdE400.23 ETH From 0xd71B9a…1E10f5A6 to 0xe974dD…Cb8049793181 USDT From 0x2a93E9…0d8F4596 to 0x903033…9fee6af90.3 ETH From 0x13FF83…4AdB5E3A to 0x916fBE…f490a9Bc28.586 USDT	0xf6c3a1…8A44C163	0 eth 0 ETH	0.005723540424578675 eth 0.005723540424578675 ETH
0x38c621…4d688448	17301843	Sat, May 20, 2023 4:31 PM	0x67985d…BB332a3A	From 0x67985d…BB332a3A to 0xd83e8c…4Ea66bCb3305 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002591569 eth 0.002591569 ETH
0x88ac41…df343aef	17301833	Sat, May 20, 2023 4:29 PM	0x9696f5…4Bf96976		0x67985d…BB332a3A	0.0077 eth 0.0077 ETH	0.000783836880897 eth 0.000783836880897 ETH
0xf49064…d6d309a5	17194936	Fri, May 5, 2023 2:10 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x67985d…BB332a3A3140 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0137636960705493 eth 0.0137636960705493 ETH
0x3842ac…6debdade	17140315	Thu, Apr 27, 2023 9:55 PM	0xD3F702…C09a574f	From 0x756C9E…19c4e904 to 0x99d4C2…e8Fc61aF110.357434 USDT From 0xD30603…E90B7bc4 to 0x9c176b…e7dDafda0.11 ETH From 0x756C9e…19c4E904 to 0x99d4C2…E4Fc61AF110.357434 USDT From 0x67985d…BB332a3A to 0xD83e8c…4AA66Bcb5500 USDT From 0x56af11…714143ba to 0xAc4f8a…4bc0f5431000 USDT From 0x9969aD…fd75c738 to 0xdff524…BF2a6F4750.2323 USDT From 0xf082Df…d7492528 to 0x8eF4d0…a70dDF1a4503 USDT From 0x997Cc1…714DB70f to 0xe38228…19E8F698168.41 USDT From 0xD0367f…3A410ad8 to 0xd49d70…9FD8cD734349.884341 USDT From 0xf082Df…d7492528 to 0x8Ef3BD…8E9CDf1A4503 USDT From 0xd30658…64b37bC4 to 0x9C175A…5F4cAFDa0.11 ETH From 0x997cc1…714DB70F to 0xe38cb6…99e5F698168.41 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004820272695220296 eth 0.004820272695220296 ETH
0x89a781…59beb3b8	17140313	Thu, Apr 27, 2023 9:54 PM	0x67985d…BB332a3A	From 0x67985d…BB332a3A to 0xd83e8c…4Ea66bCb5500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002061918471065642 eth 0.002061918471065642 ETH
0x520612…fc441818	17140304	Thu, Apr 27, 2023 9:52 PM	0x03D654…cc90C50c		0x67985d…BB332a3A	0.002252751172369256 eth 0.002252751172369256 ETH	0.000693 eth 0.000693 ETH
0x365523…2e47f9a0	17069163	Mon, Apr 17, 2023 9:30 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x67985d…BB332a3A1990 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002667472908691101 eth 0.002667472908691101 ETH
0xdb08bd…e7e26826	17067995	Mon, Apr 17, 2023 5:33 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x67985d…BB332a3A1855.16 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002721906381303774 eth 0.002721906381303774 ETH
0xd67bf4…e12140c1	17063371	Mon, Apr 17, 2023 1:50 AM	0xD3F702…C09a574f	From 0x1F2704…6e4361C4 to 0x210220…Db30594a1800 USDT From 0x8Dd137…4c962b84 to 0x1491Fa…27aB3f320.1 ETH From 0xF1eEcA…03E194cA to 0x4eeC20…5Fc9DE330.1 ETH From 0x8dD127…d0382b84 to 0x1491B6…2b673F320.1 ETH From 0x4A4F85…270F0c02 to 0x9420Cc…791b2AF975 DAI From 0x67985d…BB332a3A to 0xc4a262…D387091D99.99 USDT From 0x077D36…9be7C4A4 to 0x4CE0cF…145741f94.88014756 ETH From 0x8e4fD0…c3526298 to 0xFb7580…91cc5dBf0.6892 ETH From 0x9559Aa…7a3b2F0A to 0xc41A85…e6601Eed0.7 ETH From 0x8E4fD0…c3526298 to 0xfB76f6…93495dBf0.6892 ETH From 0xC9cD0f…bDD76c04 to 0x719747…37eCcdD31360 USDT From 0x787B88…3B00C6cA to 0x0B4492…02fDDb910.906490020069689 ETH From 0x1F2704…6E4361c4 to 0x210220…DB30594a1800 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.003930844503302094 eth 0.003930844503302094 ETH
0xb696dd…44930ea6	17063363	Mon, Apr 17, 2023 1:48 AM	0x67985d…BB332a3A	From 0x67985d…BB332a3A to 0xC4A24C…87C9091d99.99 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002149106 eth 0.002149106 ETH
0x4f4f4b…b7b7fe4a	17060294	Sun, Apr 16, 2023 3:22 PM	0xD3F702…C09a574f	From 0x20FfE0…06c9048a to 0x938ee7…6E289ADd0.38343086 ETH From 0x67985d…BB332a3A to 0x9aaf79…27043B319.99 USDT From 0x32FB13…63Dc6A98 to 0x4e8074…1D532e12394.5905 USDT From 0x735CDD…134D6df6 to 0x4e8074…1D532e12361.5 USDT From 0x853842…5D54a0F4 to 0xfb6980…87BA2ecd1.398335366422241 ETH From 0x6ce8bD…6C484A3A to 0x5E59e9…75f4358e0.76490538588198 ETH From 0x787B88…3B00C6cA to 0x5A1c33…Ca93079e0.71760000114816 ETH From 0x077D36…9be7C4A4 to 0x22cef9…B2dE80070.26795983 ETH From 0x11cF3b…62cB3872 to 0x4E8074…1D532e1280 USDT From 0x50f41e…64Aa9DBf to 0x4E8074…1D532e121412.617309 USDT From 0xB936BC…91DD18E2 to 0x47A357…D6C414f07509.442192 USDT From 0xD31919…68f6398f to 0x4e8074…1D532e12295.5 USDT From 0x735c62…0D956Df6 to 0x4E8074…1D532e12361.5 USDT From 0x7C6F74…025b68aa to 0xcF884B…4CCBa68e1523.91 USDT From 0x11cf3b…65cb3872 to 0x4e8074…1D532e1280 USDT From 0x50f4b6…beC79dBF to 0x4e8074…1D532e121412.617309 USDT From 0x96Ae94…6e8662A8 to 0xB40469…35103FD550 USDT From 0x889830…C90B9098 to 0x4e8074…1D532e12617.15697 USDT From 0x889830…C90b9098 to 0x4E8074…1D532e12617.15697 USDT From 0x32FFB9…62B16a98 to 0x4E8074…1D532e12394.5905 USDT From 0x4eE24b…10DB5BD2 to 0x4E8074…1D532e12394.5 USDT From 0xD31566…2aA7398F to 0x4E8074…1D532e12295.5 USDT From 0x4eee35…c9a25Bd2 to 0x4e8074…1D532e12394.5 USDT From 0xC37cb1…dB6b30f6 to 0xb9d04A…0609d8A11836 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005585759315484237 eth 0.005585759315484237 ETH
0xac3780…60187d82	17060288	Sun, Apr 16, 2023 3:20 PM	0x67985d…BB332a3A	From 0x67985d…BB332a3A to 0x9Aa54F…2bA43b319.99 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00189591 eth 0.00189591 ETH
0xb0dd86…535e4b1e	17059334	Sun, Apr 16, 2023 12:04 PM	0xD3F702…C09a574f	From 0x0e70bd…4D9386B8 to 0x542cd3…0eA15eF3990 USDC From 0x13F640…f14074E6 to 0xC5A7e4…1B5427660.745686 USDT From 0x13F640…914074e6 to 0xC5A7E4…1b5427660.745686 USDT From 0x3Af13B…9A895D02 to 0x11b815…4B7697f64996.738666 USDT From 0x4Eced2…A0fCE89F to 0x0DeBFD…458d26DA0.3 ETH From 0x787B88…3B00C6cA to 0xc98d61…A2D083100.153312008910493 ETH From 0x8Bcf07…57437C04 to 0x2c669a…5f211FF40.31136445 ETH From 0x621f66…26D43602 to 0x917A06…a52E08762915 USDT From 0x621f66…23D43602 to 0x917A06…a82E08762915 USDT From 0xC5A7e4…1B542766 to 0xC05cF7…3fB3d7203.7 USDT From 0x4eceD2…a1fCE89F to 0x0de291…77b026DA0.3 ETH From 0x67985d…BB332a3A to 0x3fa39d…6dB85dd1668.604651 USDT From 0x8BCeaA…700C7C04 to 0x2C6F67…eFe41Ff40.31136445 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.003674878166525624 eth 0.003674878166525624 ETH
0xe89860…788df5f0	17059328	Sun, Apr 16, 2023 12:03 PM	0x67985d…BB332a3A	From 0x67985d…BB332a3A to 0x3fa6D0…58775Dd1668.604651 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001143997071885185 eth 0.001143997071885185 ETH
0xd79e2c…694b313c	17054806	Sat, Apr 15, 2023 8:39 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x67985d…BB332a3A2490 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001750913336289649 eth 0.001750913336289649 ETH
0x220596…d8f656bd	17041443	Thu, Apr 13, 2023 10:54 PM	0x67985d…BB332a3A		0xab837C…Bdb0e2D0	0.007234623170182934 eth 0.007234623170182934 ETH	0.000546 eth 0.000546 ETH

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