Address 0x69E9D882f5f6a6e44FB6c76E67Dd4D4e6aA15c9c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8490f0…1bcf90bc	22400936	Sat, May 3, 2025 4:41 AM	0x23640D…2978B08d	From 0x61E9A3…Cb78C645 to 0x2b01C9…D2a76Ed30 USDT From 0xD061ee…8f48a343 to 0x5D9A2F…88E94bfC0 USDT From 0x7cd456…7598E2b2 to 0x1df934…C269c6d20 USDT From 0xDF0955…654521a0 to 0xF4ba80…0D1DC8420 USDC From 0x0BaC9B…0A59E58E to 0x6da57A…F53C89140 USDC From 0xE0274b…30c02a2B to 0xb1f81D…1e7d87690 USDT From 0xBC7855…C82EC2aF to 0xe914A8…e7f48D630 USDT From 0x1a0F49…3Cf151FA to 0xddD329…1c92f5890 USDT From 0x3d89B3…07cEfB0e to 0xdaCe8E…eF0e445b0 USDT From 0x9B2813…ccf87307 to 0x0C3d0d…60570AbB0 USDC From 0x076bc0…29ee48d6 to 0x649d32…7A98d1dF0 USDT From 0x86319C…141AF14d to 0xD4c43f…f7D6B64D0 USDC From 0xbBDC9F…E7790AB0 to 0xD3C6Cb…897edBa10 USDT From 0x950204…4CCf820d to 0x9b9c20…20c9Ea3C0 USDT From 0x206eb1…4D582eB0 to 0xb57d25…C0Dab9E60 USDC From 0x259b44…FE96Dd16 to 0x57fAA5…20Cc91C30 USDT From 0xbfd98E…7DB3DA78 to 0x4Bd520…1b4B7fa40 USDT From 0xf67752…4c14B47d to 0x80C86F…365F68780 USDT From 0x40e5c9…726B07bB to 0x3685a0…270e90690 USDT From 0x23d7f5…29Bd43aa to 0x5595ff…35992A300 USDC From 0x48682a…03AcC77b to 0x2DD820…366B0E520 USDT From 0x7de267…C0bf9Ca3 to 0xa4472C…a93712E30 USDT From 0xbf0F88…10857eDB to 0x583371…936579d70 USDC From 0xD8AAF0…9AfB8a65 to 0x2aF0A2…369dDCbD0 USDT From 0x21db90…9215e644 to 0x04981A…4A80CB570 USDT From 0x688C1b…7aFaB86D to 0x146242…f046b7750 USDT From 0xfac12A…b962Be19 to 0xB43C60…09f659770 USDT From 0x71015c…52E5C57B to 0xFC0054…006e745E0 USDT From 0x14E33b…DbC5b55B to 0xA32819…1b918F670 USDT From 0x22d353…873e6eEa to 0x27D5A0…B0d6887A0 USDC From 0x06003A…B2Acc157 to 0x534e93…9acFA50b0 USDT From 0xAFcb19…8D9bB776 to 0xB7dA5f…ee78bB1d0 USDT From 0x1920Fd…401912fF to 0x94c04B…ce471B590 USDC From 0xe4E9d2…557f3A19 to 0xaEb976…20833a3c0 USDT From 0x103849…1df7Bcd7 to 0x3024D4…f5CFaec90 USDT From 0x242735…77C97D1f to 0x32e881…9991c04C0 USDC From 0x0fa6Ff…6cAf0011 to 0x84392c…07823D520 USDT From 0xa53d7d…99Ad824C to 0xe7F6d9…23e008f70 USDT From 0xE8fB9D…03fF4A69 to 0xEb7ED7…57e3B1530 USDT From 0x3c3223…869CDc08 to 0x4A5905…28c1E7740 USDC From 0x5b3dab…D821FaF7 to 0x247473…Bf493C080 USDT From 0xA608e0…59D8Ce50 to 0x559331…5579385c0 USDC From 0xcd2300…E3C11193 to 0xF032B8…B8d8F5740 USDT From 0x464b0E…62363E10 to 0x011F9C…842825060 USDT From 0xdE07aD…108e98E0 to 0x04163C…be53eD4C0 USDT From 0xC1a7dA…eb115E3a to 0xe7FBE1…fC3EA6fc0 USDT From 0x6Eb059…217F35BB to 0xcA2A44…7b5bbd0b0 USDC From 0xbFbA7A…Ea255c48 to 0x8F9Ba3…09C429010 USDT From 0x295C8D…e23A92C3 to 0x5Ed87c…D5B6CBa80 USDC From 0xc553B4…c7515891 to 0xc31058…652ACBAA0 USDT From 0xFc00C0…2834745e to 0x98E268…C3288fC50 USDT From 0x30E2E5…C67f1B21 to 0x5b5d9A…0e232C3c0 USDT From 0xcE0112…a829510e to 0x3640ee…EBa237680 USDT From 0x3e0C77…7De0718f to 0x177207…5a21B4cA0 USDT From 0x89426e…8cE9fd17 to 0x74Ce63…1B0078660 USDC From 0xb182Eb…bFB23F19 to 0xb54370…eA9ADAB80 USDC From 0xd908cF…a4dF1378 to 0xb3d16e…4a1e57620 USDT From 0x218c97…7F26D808 to 0x055371…128eD8A60 USDT From 0x0A6bfc…15179533 to 0x378f33…48A6A3150 USDT From 0x77df98…1158C74D to 0x59d0E6…F868CBa60 USDT From 0x38EB8A…4c8F3b30 to 0x5239ab…6A53fd1B0 USDC From 0xE0e01D…2563943a to 0x793561…99D31d6a0 DAI From 0x672e52…a36659B3 to 0x41F3b2…93a6A3120 USDC From 0x1f17D0…7ffd0602 to 0x4D48D4…88a4B3980 USDT From 0xfd9eaD…F1E06584 to 0x63A919…7Ca8aca50 USDT From 0x94f25E…114a084B to 0x7dd511…C20ED2B80 USDC From 0x2AF073…793d7Dbe to 0x4025A4…82608bAc0 USDT From 0xA01C2D…f17F157b to 0x89a652…8D07A4ec0 USDC From 0xe563F4…e7CE7be1 to 0xac55e5…6c626c8d0 USDT From 0x75465E…317c96FC to 0x34A140…17B68db90 USDT From 0x1FB673…c7143C1a to 0xe3Adc7…600C2E680 USDT From 0x8F32FA…01190591 to 0xa9d1C6…050F3E430 USDC From 0x8f8347…775A25eA to 0x634c46…a2Ec16B90 USDC From 0x449dF9…BC20d740 to 0xee5282…005C61b80 USDT From 0x796d22…04e7E69C to 0x84FeC2…8Cbe6B6E0 USDT From 0x5b8262…110EFe42 to 0x14fc8a…e12BFadA0 USDT From 0x95c62c…E5e54e9c to 0x352883…D6302C2c0 USDT From 0x652786…8C77be5b to 0x497432…733803890 DAI From 0xDBfc47…32c4db95 to 0x1B8Ad1…A311756B0 USDC From 0x49745E…117a0389 to 0x75Cf87…3DA063690 DAI From 0xbe0252…4CA1E930 to 0x0940c8…2280e0C70 USDT From 0x2B132b…2564F567 to 0x2bb67C…5CE80Bb80 USDC From 0x2125eB…16298e27 to 0xa9d1C6…050F3E430 USDC From 0x0FaBe3…3Ec3185C to 0xeb2CEd…E6E05B9a0 USDC From 0x2F7921…d4B4db9b to 0x77ac4c…f3a0f71b0 USDT From 0x2Bb6BE…27d30BB8 to 0xa9d1C6…050F3E430 USDC From 0x8b4dD3…1b5E6513 to 0x74cE59…D56516D30 USDT From 0x10107E…57160085 to 0xcEd5Ba…4D93ae3E0 USDC From 0x06495B…A2bAA9C6 to 0xdbD706…5D77f83a0 USDT From 0x0B3333…B38cDEDD to 0x69d2E0…88961fb60 USDT From 0x7E81C7…2200d4D9 to 0x30a211…ff9EC1900 USDC From 0xF250F0…03414626 to 0xd98933…6DA9ffde0 USDT From 0x1AC628…4B77429f to 0x1Ea6C1…31a7c5010 USDT From 0x87CE16…B8246198 to 0xa9d1C6…050F3E430 USDC From 0x5F7a5d…892e803f to 0xf04D4B…49E4CbaF0 USDT From 0x71C127…A562c5Be to 0x4c5861…2d96113E0 USDC From 0x2f740A…90A6D996 to 0x8195DF…8b5CdbD60 USDC From 0x4DfeCc…45705015 to 0x716306…bAbF8A4e0 USDC From 0xBE6e5b…3460C095 to 0xa9d1C6…050F3E430 USDC From 0x427AE1…8DB0f5e5 to 0xee5282…005C61b80 USDT From 0xdbD4B5…587D9AD4 to 0x64d6c0…7DDbE97E0 USDT From 0xb25f7f…625B970F to 0xce29Df…017B006d0 USDC From 0xCC46EB…61dB705e to 0x203B76…f2CD94E10 USDT From 0x47f540…6Bb8E700 to 0x64744f…e174ecaB0 USDT From 0x741a58…01eBa5C2 to 0x211F71…74d5b4Db0 USDC From 0x095E15…6f20bE02 to 0xAA7FC0…71E48ABe0 USDT From 0x7adC1a…E10668BB to 0xcbEb34…1FA61dc80 USDC From 0xc15149…59fb28da to 0xBA0879…16F099Ec0 USDT From 0x61d96b…FC01A1BD to 0xac548e…fAD300140 USDT From 0xc0EEC2…7E73B161 to 0xac548e…fAD300140 USDT From 0x1EaB42…A15E92eb to 0x129347…67042b0A0 USDT From 0x6BD8B5…Cd925Cdb to 0xA11093…E1a39E920 USDC From 0x7491f2…5D096933 to 0xB8E695…ca6A6B230 USDT From 0x4C582C…Ec7e113E to 0x4429F2…F3578BC20 USDC From 0x922491…58B7e625 to 0x9874DB…bC9B8a310 USDT From 0xbd2a4c…C97e5AC0 to 0x87E43A…E34F8c9d0 USDT From 0xD75381…22EF7568 to 0x4Dd7FA…fb85f55e0 USDC From 0x4045d8…D699edAD to 0x544C86…F220E60e0 USDT From 0xC345bf…79CAFF8A to 0xBDEfC9…83654Ec40 DAI From 0x26B39c…aB19c0f3 to 0x83Ea67…49cf90d00 USDC From 0xaE11C6…081b7c22 to 0x664Fdd…08Fb70d30 USDT From 0x837B0A…Bd8900FD to 0x8fBF8e…29ec4C140 USDT From 0xEeFEB9…DD1a8eE0 to 0x1303AD…00ae987f0 USDT From 0xfA3F90…DdB12a2A to 0xa9d1C6…050F3E430 USDC From 0xCf29c9…6243CE31 to 0xb6d1F9…632533550 USDT From 0x091126…285F6d47 to 0x90C755…7EABbe5E0 USDC From 0x11f447…5495988e to 0x90C755…7EABbe5E0 USDC From 0xB7710B…11c1dd2F to 0x90C755…7EABbe5E0 USDC From 0x5e6C39…34616c74 to 0x90C755…7EABbe5E0 USDC From 0x7bb3DA…35E00Fce to 0xD3F29F…2A5E28640 USDT From 0xA84fa1…80d64861 to 0xf9754c…c42E49500 USDC From 0x64B1c7…8978F50b to 0x2890d1…648005fE0 USDC From 0xB8373A…431F1448 to 0xE6CCE7…7036A7f00 USDC From 0xD84C54…EC29975C to 0xB74595…2f800Dc70 USDT From 0x44d79b…BA94ABDF to 0x851c85…2f7F5f910 USDT From 0xe5656A…2DeC0997 to 0x8763E9…2C8920b20 DAI From 0x354c68…574b521b to 0xa7F5b6…fe6d8C610 USDC From 0x493022…21be5c46 to 0x81c762…cc81a3660 USDC From 0x1525F1…472F70Aa to 0xB00C57…32ab0C450 USDC From 0xb4710f…1eFA6284 to 0x4555F4…3069a9E30 USDC From 0xA517a9…f62aB20D to 0x1A6CAd…4833935F0 USDC From 0x9F9532…3F3cF568 to 0xB65c4D…01BC895f0 USDC From 0xD3F20D…bB4A2864 to 0x24f217…D4af97a40 USDT From 0x0e59C7…b2B24a07 to 0xa9d1C6…050F3E430 USDC From 0xb93231…F2129F4a to 0x9446c4…7dc5A1a40 USDT From 0x2890ef…7C7305fE to 0xa9d1C6…050F3E430 USDC From 0xd14134…cF3D48e4 to 0xf743F5…CD630Fcf0 USDC From 0xA1EcD0…9D6c7603 to 0xF8F1f0…53E002250 USDC From 0x007344…37d658B7 to 0x6236D4…0cDFfF4c0 USDC From 0x95151f…90aBF91c to 0x1e3b3A…6aC2382F0 USDT From 0xC289BC…6aF27296 to 0x0E58CF…487D12330 USDC From 0x547Bb2…6e850C73 to 0xE0d3a8…2433b7Ba0 USDT From 0xd1E7D7…0828c3aD to 0x90C755…7EABbe5E0 USDT From 0x69E9D8…6aA15c9c to 0xcb7719…020b4A090 USDT From 0xa180C2…3B6Bc218 to 0xB28088…638e47a50 USDT From 0x211245…296Ea892 to 0xBc7C7e…cD4B33bd0 USDC From 0x1E5706…38BFAfE3 to 0x411374…466Da3920 USDT From 0x4CC6ab…6Bc1D7Fa to 0x23d70C…29Bc43aa0 USDC From 0x3E96D7…3EEd0117 to 0x32E78C…C74C1AC60 USDT From 0xBB2c99…0a8553C9 to 0x9E0492…1373c5e40 USDT From 0xD0748b…2e13aA7c to 0xE463f7…13E8a41F0 USDC From 0x3FFE45…bDc5956d to 0x272054…18588f220 USDT From 0xa34766…D9dD88aD to 0xD3d452…9Eab27fA0 USDT From 0x562532…d2123af8 to 0x936473…32944F070 USDC From 0x65861d…e639197a to 0xB3f2e2…63dd17AE0 USDC From 0xCD14c6…037C4ed4 to 0xe13CA4…2A9123c40 USDC From 0xCA09eA…d748312d to 0x9C12c0…A0c3e24A0 USDT From 0x58A280…B8b70Dac to 0x768E9b…2Bb538A30 USDC From 0x2e3f65…d61d4b36 to 0x26B71D…6Dfa99590 USDT From 0xAC546e…dd620014 to 0x3e3d0A…Cadb14af0 USDT From 0x57E0f6…AB5feC46 to 0x44f64f…e46210c60 USDT From 0xa90387…9a314B9d to 0xcD13d2…307BC5B10 USDC From 0x8b786B…6fdbe619 to 0x58Ffe8…a78ee1620 USDT From 0x15B905…75E262f2 to 0xd5C791…4d649adD0 USDT From 0x3fF0d4…4c51B93d to 0x7Da7a7…7CE32C940 USDT From 0xa7f51d…0C138c61 to 0x23d70C…29Bc43aa0 USDT From 0x09A581…18ee0c02 to 0x73d410…A03Cb4A60 USDC From 0xf79258…a89bfb2c to 0x73d410…A03Cb4A60 USDC From 0xab4718…12255Fc7 to 0x73d410…A03Cb4A60 USDC From 0x4F8A40…2Ea09710 to 0xBe4fA7…1b4725280 USDT From 0x9DD866…cbCcB448 to 0x73d410…A03Cb4A60 USDC From 0x9a5a4D…e3B66f2C to 0x73d410…A03Cb4A60 USDC From 0xB891d9…D55099F8 to 0xB28088…638e47a50 USDT From 0x437eE8…a6e684bb to 0x367479…EeAC12640 USDC From 0xf3ba67…903A86bd to 0xF9Dda6…0A6d6bCC0 USDC From 0xf815a7…D4dF4BEf to 0xd2a710…Cd8266A00 USDT From 0xF25108…46Aa0819 to 0xAE3750…EeEaA7Ec0 USDT From 0x5d47e0…284Da8aD to 0x4fE083…29eF2c130 USDT From 0x4EAd33…f2C451Ed to 0x12c144…85C4be610 USDT From 0x7eD1d8…C891f310 to 0xa9d1C6…050F3E430 USDC From 0x7D42d2…26e1F2Db to 0x3Db6e8…1FeDbdAd0 USDC From 0x7fD3af…0e091592 to 0x880b4a…c7922C640 USDT From 0x1db5FC…f0e2A9d8 to 0xA46567…9ecb2b380 USDT From 0x9Ed120…5F1767AC to 0xF731c8…08143ad20 USDT From 0x956875…E0bfC846 to 0x82c60b…f4f0AFe40 USDT From 0x688f52…1c0FF19b to 0x5BD8F8…bEA35d7b0 USDT From 0xb26d2a…A7d54A2b to 0x6f0481…d88818740 USDC From 0x22b872…82266705 to 0x0318a4…58A067830 USDT From 0x38E66a…c2573C40 to 0x90Ef66…e7E3b7870 USDT From 0x08D935…78680E3f to 0x5a3fF2…8Ab86C9A0 USDC From 0xA465D6…BDcD2b38 to 0x6540c2…26BFCED50 USDT From 0x79F4fd…579C1502 to 0xBf7Adb…A4a005310 USDT From 0x3AdD39…05049715 to 0x2106dd…85cd5EaC0 USDT From 0x570517…AB97D320 to 0x3ee162…D40fc7a00 USDT From 0x252970…9b53B61c to 0xd98933…6DA9ffde0 USDT From 0x460135…A66B9450 to 0x8cb5Ab…0EAb702a0 USDT From 0x270d03…02EcC202 to 0x1763c8…A20984030 USDT From 0x3814c2…6B4ec607 to 0x7A8138…5ba7244d0 USDT From 0x3674c3…e0c91264 to 0xa9d1C6…050F3E430 USDC From 0x62e03E…7995d182 to 0x57ab07…EcD99bd00 USDC From 0xCae98F…A3147606 to 0xA5a8e6…93b084A90 USDT From 0x4fc6c8…739CC6E8 to 0xea2168…60E6eB9B0 USDT From 0x8Ca50F…8234c30e to 0x89411D…e1cc60fb0 USDT From 0x3eE1e9…3708C7a0 to 0x890BD6…4B2D3f260 USDT From 0xe817A3…7BF3FDc2 to 0x848b56…43b246800 USDT From 0x890b5d…3a963f26 to 0xdb0D0c…3EA961d20 USDT From 0xd43199…4c07D881 to 0xcEb0A0…A12d445C0 USDC From 0x23Fa7f…98C9E58a to 0xFEF4c5…E4819A2E0 USDT From 0xe522Cf…cE669A00 to 0x0ea1B5…2BE21EFF0 USDC From 0xf90e99…54c02f88 to 0xB72E76…aCf65BF90 USDC From 0x8456C1…28277c84 to 0x5027EE…6d9673c30 USDC From 0xDB0Dfc…820761D2 to 0xe851FB…A67798220 USDT From 0xEE6767…B82a6Fb3 to 0x20edd5…055A74490 USDT From 0x8515EC…9552b585 to 0x2703B3…cd6c78160 USDT From 0xe851f6…8ff69822 to 0x757931…5F012EDF0 USDT From 0xFb86bA…78b71410 to 0x62A9B2…1Abd4dA70 USDT From 0xF5dca4…2626C6CC to 0x62E38e…751996a10 USDT From 0x87E513…c7D5C8c4 to 0xEC0eAC…2dAdb1cd0 USDT From 0xb72EA3…a02D5bF9 to 0xD904b2…99fBaC200 USDC From 0x0c0B62…20ae1b0a to 0x681891…26e0Db670 USDC From 0xa3B179…ed5f1082 to 0x782c0b…6B79f10e0 USDT From 0x171C4c…88CDe60c to 0x10aBB3…2C0F7B460 USDC From 0x9d49ff…89489DdC to 0x6675f6…Fccf1B250 USDC From 0x1FE4e1…43D27015 to 0xbf0f4a…D1337eDB0 USDT From 0xB62FDb…32D1409D to 0x589350…c740E33A0 USDT From 0x0CD597…014d8fb3 to 0x3F433a…e6b55AFb0 USDT From 0x1FA6bD…200C0778 to 0xAb3CE0…FdAba1150 USDC From 0xeD1C3A…EF747dF2 to 0xBfb5C4…452218a90 USDC From 0x14C7B7…A19E54f5 to 0x6c4F72…d1697A6B0 USDT From 0xb3c861…aCa17576 to 0xA3B3Ba…8c39b06d0 USDC From 0x3fc6B6…112AfFBA to 0x712A67…0960c4c60 USDC From 0x523dB7…f46E5303 to 0x99d0d4…30A45a180 USDT From 0xaE6F54…2DA59314 to 0x2dE391…b6cE9CB60 USDT From 0x32259C…c154626F to 0x7B4bfC…Bf4127580 USDC From 0x3D2C38…57aD8db4 to 0x3dAAE5…717b0Ccc0 USDT From 0x2438d2…F80Afb69 to 0x244Fb3…e1Af0caB0 USDC From 0x6F5Dc3…669e1a31 to 0xd4119A…37C6D2BB0 USDC From 0x73D460…b549b4A6 to 0xf8278d…Cc562dc40 USDT From 0xDd4bf8…69a0Edfa to 0xa9d1C6…050F3E430 USDC From 0x148B7F…aF18027C to 0x2b48E4…13d4CA110 USDT From 0x4aABc6…c658F789 to 0xAE3D09…2973C2530 USDT From 0x6A3B64…6EFfE809 to 0x3e6fC6…aAe02c260 USDT From 0x82BB12…7fC58841 to 0xE92571…4ec3A14C0 USDT From 0xbCaEaC…408E08a4 to 0xf6FefD…C687f9a50 USDC From 0xCF34D4…Fb9A38F6 to 0x695Ec5…Aa8e63F50 USDT From 0x5E3DCC…Dca8ECDD to 0x61ce37…B2E995B30 USDT From 0xE90FaF…8e41f0e1 to 0x7cbbBC…a27f01d20 USDT From 0x0b637A…6cC39283 to 0xE138B4…D7Cd06240 USDT From 0xeDC576…F7C16c3f to 0x37b206…5e7c12bb0 USDT From 0x9fc1B9…EcD1fbC5 to 0xE5FE9F…f4be4e150 USDC From 0x7Fd7cf…fa8696aa to 0xBE3D24…017B7dB70 USDT From 0x8A00BC…d3786bDC to 0x20F292…DcBE0a2E0 USDT From 0x53FaC3…e0fa7954 to 0x6eF787…b5Ece9da0 USDT From 0xCF1DFb…0c000a3A to 0x9fB03B…61039B960 USDC From 0x720C8B…85Dd59F6 to 0x9a28cD…80C0993d0 USDT From 0xC1Dfb6…313A5325 to 0xBf11C9…e850bd880 USDT From 0xf3e2c8…926f5F62 to 0xd97572…e779E0d90 USDT From 0x6921d6…91a2324a to 0x555f73…B1Aa20F10 USDC From 0x106565…2417FA0F to 0x14632e…99bAabbC0 USDC From 0x4AdE04…85B2E3d2 to 0xa9d1C6…050F3E430 USDC From 0x70fce4…D9fB9b3F to 0x68cc62…a75a87dE0 USDT From 0x21f055…A3468610 to 0xa799E2…3a78867F0 USDC From 0xb50D48…da1028b4 to 0xD1856B…E6Ee7C650 USDT From 0xa799a6…d3Db867f to 0x045505…a88500370 USDC From 0x18485A…73086323 to 0x42eA1A…2657BCAB0 USDC From 0x77549e…b7f45390 to 0x48c3cB…80E552340 USDC From 0x95C1bE…82ea4280 to 0x0E77D8…0f21dbEC0 USDT From 0x1965dB…9E8cC429 to 0x21D577…F0Df0FF60 USDC From 0xe18f99…b6D94DB3 to 0xBa733d…339CC9b40 USDT From 0xb171d2…d2F92685 to 0xe3EADE…C7E40E2E0 USDT From 0x66701a…CDD26f87 to 0x63EFB5…e62A61060 USDT From 0x371c82…717fad9C to 0xAF6594…5BaF7e8A0 USDC From 0x4fc185…d327023C to 0xa36e10…721bc5940 USDC From 0x31b10B…C3aCFfEb to 0x67B34a…B20D742D0 USDT From 0xAA9CB5…9f504Efd to 0x384c2D…E6869D200 USDT From 0x5B3a32…F15057AF to 0xb0483D…eE73ac1e0 USDT From 0x294DCb…9bE68CbE to 0x672118…7c7d681B0 USDT From 0xaCB1A6…839D6272 to 0x1f7449…29F7c1500 USDC From 0x1B73ED…2924c492 to 0xa9d1C6…050F3E430 USDC From 0x04De67…eAefF8A1 to 0x1D795A…CA8EFdD80 USDT From 0x5De5Ec…179Ee209 to 0xd98933…6DA9ffde0 USDT From 0x5c57A4…A0C4cFfC to 0x80598A…2Aa3b36e0 USDC From 0x9a51F9…1a05F831 to 0x467D47…72b592f00 USDC From 0x20BCE8…D1206db9 to 0x04E712…a580E6dc0 USDT From 0x04F698…e5Cf50FC to 0x84daD9…0EE2eaf10 USDC From 0x64B356…e74Ba217 to 0x61c0e0…c7Aa2A210 USDC From 0x4FBf4c…098BEBEf to 0x6eF787…b5Ece9da0 USDC From 0x509790…991Da989 to 0xA36C31…7E6F8F430 USDT From 0xAA3bbb…7525bE02 to 0xe9ee1d…1FDD2BCB0 USDC From 0xAEb348…DAD13685 to 0xF9F74E…8d5d270D0 USDT From 0x3876B3…f7cB5162 to 0xBF8C0A…38BB5Be40 USDC From 0x9B7308…DD351F1a to 0x96F60A…162B33760 USDT From 0x5bC11D…fF97e410 to 0x8BacC3…A9D4331C0 USDC From 0xb714aE…8A12d10c to 0xf80db4…e826D8b30 USDT From 0x7F3e48…76170f3e to 0x63b2d6…9753b72F0 USDT From 0x8059A1…dc87b36e to 0xa9d1C6…050F3E430 USDC From 0x61C03E…76082a21 to 0xa9d1C6…050F3E430 USDC From 0x351e13…FFb4b6fA to 0xeAf59D…A2E974540 USDC From 0x755B07…6F5903e2 to 0xF81181…34b534fc0 USDC From 0x2Ccdd2…d5C16749 to 0x7be012…3DDA20f20 USDC From 0x4495d7…ba7C2d94 to 0x6Cf658…2941e60E0 USDC From 0x287277…02CA3e1a to 0x3328fB…adfdEF7e0 USDT From 0xb4ea88…c26e3588 to 0xb790e3…6eAcb8a40 USDC From 0xb80222…FAE8f884 to 0xC76Fcf…2D7172410 USDT From 0xCf3b5a…a05D0fcC to 0x29d79D…5f2682A60 USDT From 0x844f07…8E6D38AE to 0x93fdF1…83838Bf10 USDT From 0x96bc60…D2Bd9BE3 to 0x2beCD4…EF4A3e070 USDT From 0xb301d4…a78b04F2 to 0xa9d1C6…050F3E430 USDC From 0x696DF8…771bB435 to 0xb988d5…C26D77cc0 USDT From 0x9a2856…6200993D to 0xE99a20…887fcBfb0 USDT From 0x6DB7f7…450F4Bf2 to 0xb84E28…02191e260 USDT From 0x07ab95…13F47453 to 0xd5124F…Ddd5A7d40 USDT From 0x0Fb5B7…c5DFAE19 to 0xCEa3eA…23f0dc7A0 DAI From 0xb988Bb…3eEe77Cc to 0x614d1b…f61C25520 USDT From 0x4007c3…22b36915 to 0xf037C3…f464Ef240 USDC From 0xf0719F…0757aB4A to 0xFf38F6…a30208d80 USDT From 0x8d0009…bd43cEdc to 0x85A990…D5f038240 USDT From 0x458101…0FAA5B2A to 0x322CeD…2D63B59f0 USDC From 0xbFf045…B385429b to 0x345C96…fEfDf2C30 USDC From 0x580356…035E0BD6 to 0x89F457…B7095f1B0 USDT From 0xeB3969…caDD5E5a to 0xD1942A…fBdF2A620 USDT From 0xE8cacF…4f26fEF7 to 0xa99e42…ed27F5EE0 WBTC From 0xD3fE93…66e6AB53 to 0x514333…19D6e7700 USDT From 0xf145a7…1D45a558 to 0xC6C32d…94d50b410 USDC From 0x3E204D…a4472F82 to 0xF57B9A…3EE37b4d0 USDT From 0x48c356…DACC5234 to 0x7754d6…365753900 USDT From 0x2ff893…7Ffd7779 to 0x29fdB7…61B8f9dc0 USDT From 0xb0DC16…7004e0A5 to 0x5CaD06…29d62BE40 USDT From 0x349C34…559d05D7 to 0x0bA5Ee…2ea8Cbef0 USDC From 0xD134eF…E8cBF55e to 0xd8463E…BB432FE80 USDT From 0x6D7c1F…51F7c4a4 to 0xbbCd86…c8ec7e880 USDT From 0xD9C9ca…90450885 to 0xe1DA3D…181d80b40 USDT From 0xe75384…27A57873 to 0x692254…05957eAE0 USDT From 0xb85972…13C08EC8 to 0x8028A7…A2f49E3D0 USDC From 0x3F05B2…12d9b3C5 to 0x079edb…f5006DFA0 USDC From 0xf8061C…A3c00346 to 0xd98933…6DA9ffde0 USDT From 0xa90B23…2FCbdEBA to 0x05F543…44cf13a30 USDT From 0x30c7a0…Fd85C918 to 0xa9d1C6…050F3E430 USDC From 0xbA489a…7cBc265F to 0x8B2867…5B0B1CD10 USDT From 0x7Af804…C612c9BB to 0x7DAfc9…e19f3c530 USDC From 0xB58294…66815467 to 0x9F1BC5…fa9C4B0A0 USDT From 0x4A5202…60c4C01E to 0xD9FD27…b60C27B50 USDT From 0xFDAA81…51d29850 to 0x1b809c…819D404C0 USDT From 0xD895E0…3EcCdf38 to 0x9AA233…33b22c3F0 USDC From 0x3083b1…666De4ce to 0x88C67D…1c1d0A690 USDT From 0x1B2b30…947420cD to 0x11B86D…171e973D0 USDT From 0xB80034…0B3a89ac to 0xB41dB5…8F6AF1dd0 USDT From 0x94765b…24d2829F to 0x5f9e3f…45577F010 USDT From 0x1253D5…8DE5245D to 0x364e13…c46E3D070 USDC From 0x3767fe…EeB04dad to 0xD147F9…729c157d0 USDT From 0xfcBbCe…ed33937e to 0x15A250…66eA263C0 USDC From 0x91546c…9b771702 to 0x20a543…5929E8140 USDC From 0xF0F2cb…aC0E16E1 to 0x9189B4…08f169C30 USDT From 0x436792…af032DAe to 0x243D70…A87b905a0 USDC From 0xe3ecf6…ba0B2De0 to 0x4Dd7FA…fb85f55e0 USDT From 0x6E9f21…FE09F6C5 to 0x45EdD7…F42EbBe10 USDC From 0x51961c…12bbb9FF to 0x3816Ee…b98A81Dd0 USDT From 0xB425bE…Bcc43ce9 to 0xB74367…5B6FF8a20 USDT From 0xdefba6…5e98537F to 0xE54D1a…6D3d47250 USDC From 0xcb14F9…86e20Fc2 to 0x6Ae65f…Aa5BFa1F0 USDT From 0xadD175…E913E43C to 0x6B7342…89FFA7D80 USDC From 0xfd11C4…14BE50f9 to 0x660b9d…B7aad3970 USDC From 0x0B7d1c…8EfF6Daf to 0x85A990…D5f038240 USDT From 0x705D93…94E6c587 to 0x4AeBB3…B6e3F9A20 USDC From 0x1F3aC7…8d8FBE61 to 0xcc7603…0AD9C40A0 USDT From 0xb280cA…3E5647a5 to 0x8a92B1…0Ec54F4a0 USDT From 0x614d36…85302552 to 0x175944…FBEbf8370 USDT From 0x36C456…Ace02D75 to 0x7F1AC7…7397DB910 USDC From 0xEA75fd…605603B0 to 0xDeA5B6…60FC7A160 USDC From 0x78fEe0…21df61B6 to 0xa2A8d3…a19d51eb0 USDC From 0x660B97…9106D397 to 0x243f66…f4F9fB5D0 USDC From 0x304bC5…f164f185 to 0xa9d1C6…050F3E430 USDC From 0x640412…d4682e9A to 0xa9d1C6…050F3E430 USDC From 0x90f5E7…91f75b4a to 0xbf0f4a…D1337eDB0 USDT From 0xdad536…Cf5a2445 to 0xCeEB92…A83C6dAc0 USDT From 0x986044…590d21d8 to 0x0AAB86…0F9510CA0 USDT From 0xeFCEBF…B793AcA9 to 0x7040aA…3F13f3b70 USDC From 0x15493A…85619542 to 0xD85f51…Ec1442340 USDT From 0xFC9fB9…751a05D9 to 0xAbDbA0…E87ACcB80 USDT From 0x1f1Cf9…33e5dD29 to 0xBC4a6C…0558dcde0 USDT From 0xc6908f…c255f94c to 0x2dc8FC…768b4b570 USDT From 0x4dE6D3…3D501464 to 0x981829…245DDf9F0 USDC From 0x85A9E3…98453824 to 0x289b32…7b4120Bb0 USDT From 0x1468CD…D24eeD10 to 0x167728…26ebC6120 USDT From 0xA3773B…a581BaFF to 0xEAeAc0…5A388fb50 USDC From 0xcEEBce…59436dAC to 0x4f6934…b81882990 USDT From 0x9B2ffe…5752C49D to 0xc9BC0b…370623db0 USDT From 0x6c8F90…7763257F to 0x7bEdeE…Eac604620 USDC From 0x4A1FDc…474442E5 to 0x963cE1…82f100A40 USDT From 0x6aF982…ca0E4d4e to 0x9Eb8Ee…0FD35ed80 USDC From 0xb635ca…7424d81c to 0x831aEd…5267A0BA0 USDT From 0x991D9E…74fbF3e1 to 0x5B912f…a7a2f6Bd0 USDT From 0x66d9fE…41481eF8 to 0x013217…e671076F0 USDC From 0x1Eea85…84aeE246 to 0xD2737b…9e71E8d60 USDC From 0x79f5B1…72db2761 to 0xaBFc91…D0b1FBc30 USDC From 0x3A0A1E…75D6430B to 0x3afB54…E6181fC00 USDC From 0x4f6953…CF3B8299 to 0xCeEB92…A83C6dAc0 USDT From 0x23FA76…0d0a08c6 to 0x1BfA25…95b2d33D0 USDT From 0x901EcA…849FE794 to 0x1Df085…6038aC1c0 USDC From 0x5Ec96f…613834bA to 0x43b5D3…194741D00 USDT From 0x9f7965…39e2c2d4 to 0xeb551b…05B1C5D20 USDT From 0x922dee…a4ef4F13 to 0xF5f145…922432b70 USDT From 0x61B2A5…06688403 to 0xcB5CE2…695F3A3e0 USDT From 0xB399F4…d2521124 to 0xFc0CCc…C751795B0 USDC From 0x6a4641…6c0DB811 to 0x6844D6…98346BBC0 USDC From 0x98891D…e7442D50 to 0xe8644f…894FEBC00 USDT From 0x5C49E3…7d98d42f to 0x1F3F01…20Ef25710 USDT From 0xB6A0c1…0DfB635F to 0x9CF548…184ac1A60 USDT From 0x62ce8c…C9F751a4 to 0x3dE761…D7D91f200 USDC From 0xCFD4df…0C45e413 to 0x9e8A55…7AD941540 USDC From 0x3de7a9…8b6e1F20 to 0x0000BF…9133651F0 USDC From 0x412AE1…1Bd31369 to 0x1Ef431…05b35b1A0 USDC	0xF32ed6…2BaBc694	0 eth 0 ETH	0.00214841515 eth 0.00214841515 ETH
0x5cea11…5b59f1f5	22399799	Sat, May 3, 2025 12:51 AM	0x6214e3…39E23578	From 0x69E9D8…6aA15c9c to 0xCb77CE…74Cd7a090 USDT From 0x5fC894…cc22A9D0 to 0x031D91…E5830DA30 BEAM From 0xa7f51d…0C138c61 to 0x23d701…1c9113aa0 USDC From 0x0Df83f…AC126351 to 0xeB618b…EA4C08550 ATH From 0x634507…77103D3b to 0x3E0F18…Ef181D210 MOVE From 0x12Dc46…DD96079B to 0x159300…53FD0d270 USDT	0x9828A9…9F370782	0.000014848869496 eth 0.000014848869496 ETH	0.000097471508055441 eth 0.000097471508055441 ETH
0x7951cc…6b714fee	22399779	Sat, May 3, 2025 12:47 AM	0xA95E52…5AFeD6b7	From 0x7Afc7a…3b917E33 to 0xd4d64D…12dBa6bd0.055 ЕTH From 0x69E9D8…6aA15c9c to 0xcB75c8…f7944a09120206.473872 USDТ From 0xEe1590…F7A49Ee7 to 0xEf0e32…17F7f938129.56099 USDТ From 0x547Bb2…6e850C73 to 0xE0d8f2…1D3Fb7bA85 USDТ From 0x99d0bc…C9b979f9 to 0xd29e4B…1aeEC27a200 USDС From 0xDB15f6…1bfFc825 to 0x0020Cd…542a8720600 USDТ	0x0A1Bbc…7079EaD8	0 eth 0 ETH	0.000035394971979239 eth 0.000035394971979239 ETH
0x581a20…b953b2f3	22399772	Sat, May 3, 2025 12:46 AM	0x69E9D8…6aA15c9c	From 0x69E9D8…6aA15c9c to 0xCb770a…38944a09120206.473872 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000091369978676735 eth 0.000091369978676735 ETH
0x352e1e…3fe6d3cc	22397105	Fri, May 2, 2025 3:47 PM	0xa49053…293EA1B7	From 0xF5e103…b9f62Bcc to 0x69E9D8…6aA15c9c601.819845 USDT	0xF5e103…b9f62Bcc	0 eth 0 ETH	0.000092865442015505 eth 0.000092865442015505 ETH
0x520f21…755053a2	22396364	Fri, May 2, 2025 1:17 PM	0x69E9D8…6aA15c9c	From 0x69E9D8…6aA15c9c to 0xB68576…A289895b25781.27100781 CVC	0xB68576…A289895b	0 eth 0 ETH	0.0000846762877418 eth 0.0000846762877418 ETH
0x3803f0…d4d29a09	22396362	Fri, May 2, 2025 1:17 PM	0x69E9D8…6aA15c9c		0x41e556…20e94E45	0 eth 0 ETH	0.000077032267181496 eth 0.000077032267181496 ETH
0x5361d3…223eb9d2	22393247	Fri, May 2, 2025 2:45 AM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0x69E9D8…6aA15c9c6190.07398 USDT From 0xA32223…DeCb59b3 to 0xb1f2ca…92CcA8d653.263181 USDT From 0xA32223…DeCb59b3 to 0x8f777c…1995a2301496.784638 USDT From 0xA32223…DeCb59b3 to 0xaEb5F1…7974b91a977.868259 USDC From 0xA32223…DeCb59b3 to 0xA682F1…876c8FC0246.77648592999998 IMX From 0xA32223…DeCb59b3 to 0x378b2e…04089aA0723.879823 SPEC From 0xA32223…DeCb59b3 to 0x73181e…7e40913a4806.5208555 ENA From 0xA32223…DeCb59b3 to 0x7fA948…A9fAC8693655.15198952 ENA	0xA32223…DeCb59b3	0 eth 0 ETH	0.000228835940842341 eth 0.000228835940842341 ETH
0x38a4c0…8d4ffb45	22393241	Fri, May 2, 2025 2:44 AM	0x69E9D8…6aA15c9c		0x41e556…20e94E45	0 eth 0 ETH	0.000107993334090048 eth 0.000107993334090048 ETH
0xb61953…18045b39	22393203	Fri, May 2, 2025 2:36 AM	0x69E9D8…6aA15c9c	From 0x69E9D8…6aA15c9c to 0x1231DE…486F4EaE4154.65615151 GRT From 0x1231DE…486F4EaE to 0xbD6C7B…EcB50eA941.546561515099995 GRT From 0x1231DE…486F4EaE to 0x85CD07…0BbB5E714113.1095899949 GRT From 0x0e2c4b…C224b5ED to 0x85CD07…0BbB5E710.2251849135721066 WETH From 0x85CD07…0BbB5E71 to 0x0e2c4b…C224b5ED4113.1095899949 GRT From 0x11b815…4B7697F6 to 0x85CD07…0BbB5E71416.001589 USDT From 0x85CD07…0BbB5E71 to 0x11b815…4B7697F60.2251849135721066 WETH From 0x85CD07…0BbB5E71 to 0x1231DE…486F4EaE416.001589 USDT From 0x1231DE…486F4EaE to 0x69E9D8…6aA15c9c416.001589 USDT	0x1231DE…486F4EaE	0 eth 0 ETH	0.001524364 eth 0.001524364 ETH
0x5b4766…e7827f8e	22392826	Fri, May 2, 2025 1:20 AM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0x69E9D8…6aA15c9c763.438027 USDT From 0xA32223…DeCb59b3 to 0xc92Cd9…48d15fDA1484.636436 USDT From 0xA32223…DeCb59b3 to 0x726383…194B393A991.346417 USDC From 0xA32223…DeCb59b3 to 0xe7A006…3009F361462.548142 USDT From 0xA32223…DeCb59b3 to 0xe7A006…3009F361335.844043 USDT From 0xA32223…DeCb59b3 to 0x090eff…4fc89eCD893.24418 USDT From 0xA32223…DeCb59b3 to 0xe7A006…3009F361317.566859 USDT From 0xA32223…DeCb59b3 to 0xD56169…9B184ac64366.542863 USDT From 0xA32223…DeCb59b3 to 0x96Acea…48B4A3413700.51177757 RSR From 0xA32223…DeCb59b3 to 0xe7A006…3009F361132.349739 USDT From 0xA32223…DeCb59b3 to 0xd84776…39A86a551595.794979 USDC From 0xA32223…DeCb59b3 to 0x378b2e…04089aA053707.501624 ZIG From 0xA32223…DeCb59b3 to 0x66C64D…435a85B09767.85850453 GRT	0xA32223…DeCb59b3	0 eth 0 ETH	0.000182169347767354 eth 0.000182169347767354 ETH
0x6d2bd2…a87f142a	22392778	Fri, May 2, 2025 1:10 AM	0x69E9D8…6aA15c9c		0xc944E9…5Cda44a7	0 eth 0 ETH	0.000109970184516474 eth 0.000109970184516474 ETH
0x61486d…96896be0	22392778	Fri, May 2, 2025 1:10 AM	0x69E9D8…6aA15c9c		0xc944E9…5Cda44a7	0 eth 0 ETH	0.000062392102176446 eth 0.000062392102176446 ETH
0x89ef4e…73e7b424	22392777	Fri, May 2, 2025 1:10 AM	0x69E9D8…6aA15c9c	From 0x69E9D8…6aA15c9c to 0x4bAaB2…15412e0957665152.01806821 SHIB	0x95aD61…0B64C4cE	0 eth 0 ETH	0.000111725060708574 eth 0.000111725060708574 ETH
0xf19dbf…a69a552a	22392774	Fri, May 2, 2025 1:09 AM	0x69E9D8…6aA15c9c		0x41e556…20e94E45	0 eth 0 ETH	0.000108502365520032 eth 0.000108502365520032 ETH
0xe8fc8f…622d64e6	22392505	Fri, May 2, 2025 12:15 AM	0x3904a2…a972d209	From 0x016606…4B4049Ee to 0x69E9D8…6aA15c9c6857.872037 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000017431028237026 eth 0.000017431028237026 ETH
0xd20c44…6f3ad907	22392449	Fri, May 2, 2025 12:04 AM	0x69E9D8…6aA15c9c		0x41e556…20e94E45	0 eth 0 ETH	0.000107791710615864 eth 0.000107791710615864 ETH
0x7b3fcc…c75e1bd3	22391906	Thu, May 1, 2025 10:14 PM	0xa377aa…6Ef6b3E2	From 0xB68576…A289895b to 0x69E9D8…6aA15c9c13113.261239 USDT	0xB68576…A289895b	0 eth 0 ETH	0.000029065485228672 eth 0.000029065485228672 ETH
0x24b5e3…87d1ff1d	22391862	Thu, May 1, 2025 10:05 PM	0x69E9D8…6aA15c9c	From 0xa7Ca2C…2b0Db22A to 0x5141B8…7640a1906.32761633288385 WETH From 0x5141B8…7640a190 to 0xbA1333…5C319bA90.17717325732074782 WETH From 0xbA1333…5C319bA9 to 0x5141B8…7640a190324.496877 USDC From 0x5141B8…7640a190 to 0x7F86Bf…D56c829B1.4616793728961694 WETH From 0x7F86Bf…D56c829B to 0x5141B8…7640a1902691.797902 USDC From 0xE0554a…6d32939F to 0x5141B8…7640a1905137.783215 USDC From 0x5141B8…7640a190 to 0xE0554a…6d32939F2.790478802801778 WETH From 0x5141B8…7640a190 to 0x66a989…e1dBA8Af8154.077994 USDC From 0x66a989…e1dBA8Af to 0x000000…3dE08A908154.077994 USDC From 0x000000…3dE08A90 to 0x5141B8…7640a1908151.029697 USDT From 0xc7bBeC…bA1b0e9b to 0x5141B8…7640a1903495.852034 USDT From 0x5141B8…7640a190 to 0xc7bBeC…bA1b0e9b1.8982848998651551 WETH From 0x5141B8…7640a190 to 0x111111…3A96058211646.881731 USDT From 0x111111…3A960582 to 0xa7Ca2C…2b0Db22A11646.881731 USDT From 0xa7Ca2C…2b0Db22A to 0x965dC7…1cAbb30d81.528172 USDT From 0xa7Ca2C…2b0Db22A to 0x69E9D8…6aA15c9c11565.353559 USDT	0x3c11F6…5f451646	6.32761633288385 eth 6.32761633288385 ETH	0.001298781214946128 eth 0.001298781214946128 ETH
0x1c1c0d…fd398cd0	22391742	Thu, May 1, 2025 9:40 PM	0x69E9D8…6aA15c9c	From 0xa7Ca2C…2b0Db22A to 0x5141B8…7640a19044.09598958010191 WETH From 0xE0554a…6d32939F to 0x5141B8…7640a19010246.539739 USDC From 0x5141B8…7640a190 to 0xE0554a…6d32939F5.55609468709284 WETH From 0x88e6A0…cB3f5640 to 0x5141B8…7640a19041541.011812 USDC From 0x5141B8…7640a190 to 0x88e6A0…cB3f564022.533050675432076 WETH From 0x000000…3dE08A90 to 0x5141B8…7640a1905121.222024 USDC From 0x5141B8…7640a190 to 0x313735…066E2dCA56908.773575 USDC From 0x313735…066E2dCA to 0x5141B8…7640a19056887.982559 USDT From 0x6CA298…4eFEE15C to 0x5141B8…7640a1902437.890283 USDT From 0x5141B8…7640a190 to 0x6CA298…4eFEE15C1.3228796874030575 WETH From 0x11b815…4B7697F6 to 0x5141B8…7640a1909995.184375 USDT From 0x5141B8…7640a190 to 0x11b815…4B7697F65.423806718352536 WETH From 0xc7bBeC…bA1b0e9b to 0x5141B8…7640a1909996.230713 USDT From 0x5141B8…7640a190 to 0xc7bBeC…bA1b0e9b5.423806718352536 WETH From 0x000000…3dE08A90 to 0x5141B8…7640a1901950.238349 USDT From 0x5141B8…7640a190 to 0x111111…3A96058281267.526279 USDT From 0x111111…3A960582 to 0xa7Ca2C…2b0Db22A81267.526279 USDT From 0xa7Ca2C…2b0Db22A to 0x965dC7…1cAbb30d568.872683 USDT From 0xa7Ca2C…2b0Db22A to 0x69E9D8…6aA15c9c80698.653596 USDT	0x3c11F6…5f451646	44.09598958010191 eth 44.09598958010191 ETH	0.001629205975649619 eth 0.001629205975649619 ETH

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