Address 0x6BFd4ca14d2BA2c6dcFE4C0E62a3D9Cd3d755daD

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1e7192…08b891f7	22388169	Thu, May 1, 2025 11:40 AM	0x23640D…2978B08d	From 0xb71092…8238660E to 0x9EE505…40D6400a0 USDT From 0xBffcd6…ed4861D2 to 0xAb4129…C8B3262f0 USDT From 0x94bc30…b62562eE to 0x374120…ef10B3080 USDT From 0xbfd98E…7DB3DA78 to 0x2C2b2e…7Df887a40 USDT From 0xEE67a8…48ec9917 to 0xa64F2B…C6e01Ef70 USDT From 0x2b52e6…889CC785 to 0x5C73fc…faa43b7A0 USDC From 0x463f08…61b1fBdB to 0x79445f…4628e12f0 USDT From 0x7B4f13…0Fe14CEE to 0x1a6808…E372C93a0 USDT From 0x3065e6…b47F5b8c to 0xfB623b…CFD862330 USDC From 0xb0899B…E6E1947f to 0x437bF3…C6156d5A0 USDT From 0x4C0A76…5fc39Fa5 to 0x817c26…0bAF8e460 USDT From 0xa2De25…c6254dbb to 0x7a37e2…0C872ADB0 USDC From 0xdc9B42…3F63Ed57 to 0xe2038b…6FFe8E190 USDT From 0x51c9b8…d234B37F to 0x6E5e9d…1996660D0 USDT From 0x9988dF…8C005279 to 0xDdC696…fBa7b52e0 USDC From 0x06126E…cf7A1CE5 to 0x7359c2…4Bc1cb700 USDC From 0xd5d339…67b45FE8 to 0x5Bca12…06437Cdc0 USDT From 0x887fD3…062c5d67 to 0xc29f71…7B5952B50 USDC From 0xc7966D…fCF1FcF2 to 0x524a89…522017b80 USDC From 0x2D2D7F…B94b40be to 0xF90C45…22DDbc7C0 USDT From 0x3EACD3…5496E0cC to 0x16618b…14d07B6A0 USDT From 0xd31B56…54B4591b to 0xEbcaB7…4c4950AC0 USDT From 0xb7B7eb…88296fd4 to 0xE9516D…9768b7D60 USDC From 0xFb86bA…78b71410 to 0x62A9B2…1Abd4dA70 USDT From 0xc83ff9…40f629Ea to 0xFbA1D1…09E8C3430 USDT From 0xca9B79…7A7f41b4 to 0xcFcCB8…93B437180 USDT From 0xD383A5…11Dae732 to 0x27Aa5a…68b974aD0 USDC From 0x2244B2…96e029f8 to 0x0B2CD3…54E0fbE00 USDC From 0x89892e…43572855 to 0x65FcE7…017331930 USDT From 0x4d0884…03ED94b9 to 0x786218…Db6Ed23E0 USDT From 0xE7F667…2F6d0A2b to 0x6e0E30…c5200Dd20 USDT From 0x514FB0…9CB8e498 to 0x30db6f…f4a21F780 USDC From 0xB8aE37…af211E40 to 0xe1843d…61B653A70 USDT From 0xe3689c…449Ae7b4 to 0x76e228…32dd53DF0 USDT From 0xc77bA2…6B520759 to 0x0d0495…B0356EE60 USDT From 0x309aD5…27FcCAB1 to 0x690300…Ba3521C30 USDT From 0x0cD2CB…6C30cFAE to 0x18227f…720748Dd0 USDT From 0x518Bf3…e5b86B8d to 0xA557bC…53953C340 USDC From 0x081A15…34e55eBd to 0xC5f0cE…510b170d0 USDC From 0x85922F…53459b5D to 0x8E7299…8d3f4F460 USDC From 0x8836ba…53d56514 to 0x831f72…5FD87C2f0 USDT From 0xb296B9…8ab4E6d0 to 0xEB6eBC…9d5f07bb0 USDT From 0x98020A…0F818C10 to 0x2255Af…4E30a58F0 USDT From 0xE92DB3…5f44031e to 0xF53dF9…D99089f60 DAI From 0xEE6767…B82a6Fb3 to 0x90F57E…0d795b4a0 USDT From 0xCA826b…9DB8362b to 0x0F59b5…6F00e9920 USDT From 0x40AAfD…20Bf4cCe to 0x2f9B61…D786b2dc0 USDT From 0xa2fBA3…90723C77 to 0x4FDf16…3fb9eE920 USDT From 0x33F320…CB1E1dBb to 0x16fF97…b9F257FB0 USDT From 0xda068a…878F5828 to 0x1868f5…6b44e2a80 USDC From 0x29311E…e33D2a99 to 0x75CCF8…a521fB680 USDT From 0x5698c9…447FcAD8 to 0xBe5116…3904749E0 USDC From 0x4F7230…973084bD to 0xc04b43…69bA69560 USDC From 0x4F9cD6…42de61E6 to 0x4A5A26…8322d2990 USDT From 0x1beC18…b90B5Cf9 to 0x755069…02B042F00 USDC From 0xecBBCE…B0d6d4b3 to 0x065a96…B6B7289B0 USDT From 0x21f34A…e1073AE1 to 0xC7aE0f…8cc0a2680 USDT From 0x14e158…fF02f63c to 0x415141…eD42F2570 USDC From 0xac1485…Bc497402 to 0x3A1324…b0CA03Dc0 USDT From 0x0861a5…b90d91f6 to 0xA7fAcc…d9489EEE0 USDT From 0xA75e51…38137f3e to 0xcc8df0…B8Bf11510 USDT From 0x166C7D…EF95E244 to 0xB48d23…a06589950 USDC From 0xf49F64…A3FA7fcb to 0x58A33A…7427CA880 USDT From 0x8C488F…88CCDb06 to 0x10F321…1876eC6f0 USDT From 0x254FFC…edF20D4B to 0xE08f61…51a6b0D70 USDT From 0x5330AA…62C02581 to 0x875c50…1b4f14F30 USDC From 0xe0fA45…d9EDF1Cd to 0xCF9a5F…E1C64c590 USDC From 0x38bA3a…C14Af917 to 0xe57755…7c9A3b090 USDT From 0x5C4e9e…6e70c942 to 0x1bBf34…5A80605C0 USDT From 0x2496C6…819B941e to 0x21a296…578387c80 USDC From 0x201070…Ec54b05C to 0xE2a0e3…F76f32ca0 DAI From 0xFe7f14…b2847182 to 0xa88Fff…Ef7e58460 USDC From 0x634163…aC151770 to 0xa9d1C6…050F3E430 USDT From 0x4404a3…F8b8bFd4 to 0xd1F3Cb…ad2df8b90 WBTC From 0x60490F…6Eb31d6D to 0x20bC04…EA571c6a0 USDT From 0xaba0Ab…17941D7b to 0x7fa3aa…bDfC6baa0 USDT From 0x90fb6C…F934e26c to 0xa9d1C6…050F3E430 USDT From 0x1E742C…eaB91C74 to 0xa9d1C6…050F3E430 USDC From 0x51a472…088CCEd3 to 0xa9d1C6…050F3E430 USDC From 0xd34768…7617749c to 0xa9d1C6…050F3E430 USDC From 0xD62FE8…8b4D864e to 0xa9d1C6…050F3E430 USDC From 0x1aB32d…89b07A76 to 0x5E4083…7Ee396Aa0 USDT From 0xFA8326…61b31179 to 0x45f759…C672fBED0 USDC From 0x045512…bD858FE3 to 0x0D818c…D65254c70 DAI From 0xeD8154…a43923E1 to 0xa9d1C6…050F3E430 USDC From 0x643B64…6DCe12Cb to 0x895AEa…B25CAF6F0 USDC From 0x5a8D39…D1efD6AC to 0xB6c8C5…8E0b84270 USDT From 0x831aDf…d065A0BA to 0xF0d39D…626b82F50 USDT From 0x537951…B747BcE1 to 0xDeB10A…eF4490530 USDT From 0x504De3…c68303a9 to 0xDD32A5…84504ED10 USDT From 0x85aF3A…b4308703 to 0xF0d39D…626b82F50 USDT From 0xa2bbce…80248632 to 0x2127c0…9d33C7580 USDT From 0x20bC2D…4C5f1C6A to 0xa9d1C6…050F3E430 USDT From 0x8150F0…a8B87b4A to 0xc38520…b19006190 USDT From 0x519393…30a87c94 to 0x656E6A…1C0D8E700 USDT From 0xc13276…803dE7A5 to 0xbd7feA…340E0F930 USDT From 0x6CEc80…6Cd1668a to 0x88aFfA…D17fEEe20 USDC From 0xDDA86e…d9783E13 to 0x17bC06…bee42aF60 USDT From 0x5905C9…2aFfEaeF to 0x913653…A7079c140 USDT From 0x7c638c…8cB2d88F to 0xD5dc02…559977Dc0 USDC From 0x3529e7…FeA3Ea46 to 0x7626C6…A54971d00 USDT From 0x9d0399…C0F33E55 to 0x592fdE…8c31f1fA0 USDC From 0x3C5c22…394aA56B to 0x398303…8a684fdc0 USDC From 0x919aC6…32B6882C to 0xa42F6e…cef6983c0 USDC From 0x9ff979…c8e3087A to 0xb3A396…DeD609130 USDC From 0x17Bc14…16722af6 to 0x95dfC1…cf50d55F0 USDT From 0xA04c4d…34cf8ed7 to 0x844FEd…3D8238ae0 USDT From 0xe1c3C9…d9fF9AeD to 0xa9d1C6…050F3E430 USDT From 0xd85789…Fe7dEc01 to 0xBe2572…1947b9990 USDC From 0xa29A14…6bA061E6 to 0xF39398…386879570 USDT From 0x5aAa38…09C6a7AF to 0xa9d1C6…050F3E430 USDC From 0x4C81cb…467E3cD9 to 0xa9d1C6…050F3E430 USDC From 0x3b8bD6…56b7dC6D to 0xB0144f…8854f46a0 USDT From 0xa74F07…02e65Ba9 to 0x6ada92…64D1DaF30 USDT From 0x1595e0…AebdD817 to 0x8cB658…a129B4e90 USDC From 0x08372f…06b5a55E to 0x7b5361…8854E6Ad0 USDT From 0xD7446c…aa91f09F to 0x966e1a…CC7eA6DD0 USDC From 0xedcdC5…3e508719 to 0x0dcb6e…b3D3fe060 USDC From 0x82bF1A…cc249080 to 0x013585…f160c12E0 USDT From 0x0cdC90…C99bE955 to 0x3A9f26…330F6fC00 USDC From 0x15B905…75E262f2 to 0xB8453C…6C643E3B0 USDT From 0xC4C7cC…a144C617 to 0xB494F0…a2DD3fdd0 USDT From 0x1C87fE…C6c5ED81 to 0xa9d1C6…050F3E430 USDT From 0xA43769…9D34a439 to 0x86B0b1…2859C75d0 USDT From 0x7c7ABa…74C7cb4a to 0xB3DbC4…860eEbBb0 USDT From 0x52325c…4113f20d to 0xDF67c7…A52a4AD60 USDT From 0x0dcb31…eF8FfE06 to 0xa9d1C6…050F3E430 USDC From 0xDbba0b…39F56fB3 to 0xa75EC9…D73202250 USDT From 0x45f735…edfDfBed to 0x768F87…03AaF35C0 USDC From 0x34218D…42d04b4c to 0xe72C96…DBf07D100 USDC From 0x7ea432…5d6335B7 to 0x5d6B5D…d0A2f0e80 USDT From 0xdd7Af0…F833DD0B to 0x787A1A…d564E2C40 USDT From 0xCE0A8D…337D8b8C to 0x917760…5cFD591F0 USDC From 0xe83955…0d44ba98 to 0x2417e1…c6fE97DF0 USDC From 0xdF4Ea1…0D687286 to 0x130a1E…92e61f870 USDC From 0xf92961…018f1379 to 0xedA1f5…c7128D010 USDC From 0xF9f0f6…82f709B3 to 0x3DDC08…7562e1aF0 USDT From 0x65E329…52396d6e to 0x985e1A…620568570 USDT From 0xB45897…0E1a8ab3 to 0x048576…8feF9DeF0 USDT From 0x5f8251…4Fe130D5 to 0x588d8E…FcF81e5c0 USDT From 0x5e160D…028d5202 to 0x0E1C36…60D5a3f20 USDC From 0x3ACfc2…B4C7bC49 to 0xe78ae7…6B6bf90E0 USDT From 0x468c86…f0c7bf01 to 0x84Afda…777071380 USDT From 0x0cFF76…e56f0e79 to 0xf61974…4d8213280 USDT From 0x2822Af…11e1dD0D to 0xa16987…8B64AE7C0 USDT From 0x86b0A5…fC8dc75d to 0xEef245…75320f410 USDT From 0x02Df05…795c63f9 to 0xa9d1C6…050F3E430 USDC From 0xB84Caf…f01B2630 to 0x4c2b12…bFe0c64e0 USDC From 0x32D47D…0A107815 to 0x06F3bB…6accf65C0 USDC From 0x598176…F12D21Ba to 0xa9d1C6…050F3E430 USDT From 0x320b01…7cFC43a9 to 0x2D69d6…c4CCac660 USDC From 0x86cAc0…8d71146e to 0x8adc9b…0C3e8ED60 USDC From 0xB76971…3625028C to 0xEF424A…C0C04a370 USDT From 0xBb8FaF…E1AcD942 to 0x345373…D317b3230 USDC From 0x999979…8C5b2222 to 0xF7B8e4…eee1694F0 USDC From 0xFa6936…087E1c88 to 0x1233b9…4F0BaDe80 USDT From 0x253b61…7ddE47a9 to 0x0ebb21…5B0f0efc0 USDT From 0x89Af09…A0BEa6F0 to 0x32d427…29CA78150 USDC From 0x10682e…9C938147 to 0x924FE1…FBbC7b4a0 USDC From 0x013f87…0F0c1D06 to 0xa9d1C6…050F3E430 USDC From 0x2E2aF2…9E8b5e82 to 0xa9d1C6…050F3E430 USDC From 0x87A42e…Ba246358 to 0xa9d1C6…050F3E430 USDC From 0x491aa6…A9d8B15D to 0xF8c061…4Be2B6Bf0 USDC From 0x93999f…BaB7E161 to 0x0a08ca…BBA3AD190 USDT From 0xD21fd6…fc4314B2 to 0x0d4Dc5…84C7ebE10 USDT From 0x74b8A4…347Aaf03 to 0xbb7331…17E2014A0 USDC From 0x762686…7a1571d0 to 0xD00A68…74742FC70 USDT From 0x3B72d7…66f4c5D5 to 0xd81A4D…90f14c280 USDT From 0xF0d336…1be882F5 to 0x163521…d87e4D890 USDT From 0x20764B…336155c9 to 0x7e1AC1…1D5Cac5c0 USDT From 0x296822…9d73DC43 to 0x59F98A…97b5b8eb0 USDC From 0x73e29B…b34062A9 to 0x196436…1230d2420 USDT From 0xa50D7C…fB19737D to 0xCe7Ec3…09d3C0740 USDT From 0x70d8a5…752a6896 to 0xa9d1C6…050F3E430 USDC From 0x00D635…Eb37A8E3 to 0x305413…768CAe3A0 USDC From 0x1d839d…9429F80B to 0x2bd826…E506dA6d0 USDT From 0xC7c453…F2F96dDD to 0xa7F5b6…fe6d8C610 USDC From 0x53aA30…E1Dfd039 to 0xbd6b12…2Fcaaa080 USDT From 0x07D248…73182404 to 0xD5d03e…E45a7DE30 USDC From 0xDd7478…5b3CcC22 to 0xa9d1C6…050F3E430 USDC From 0x85b2b7…22E164C0 to 0xc5C2DD…8F550d070 USDT From 0xec9f19…B364D8E3 to 0xf9bE06…ffEdFF470 USDC From 0xd37Ac0…cA8C7504 to 0xf7921A…38FedC690 USDT From 0x095cBA…227EAbF3 to 0x07765d…cf6853C10 USDT From 0xF8c062…D184B6bf to 0xa61294…8b3A095e0 USDC From 0x2Bd8Fc…0B14DA6D to 0x73565E…15Ae761b0 USDT From 0xa03AA3…D52C5d6C to 0x0e3Aaa…DFDBb5760 USDT From 0x9edCeD…b893a92b to 0x06F1CE…7e85533E0 USDT From 0x2D102F…6DBA9818 to 0x8aDaf1…550E78600 USDC From 0x5Aa30d…c4daa5C1 to 0x319671…AB2dEEf10 DAI From 0x305460…95bdAE3a to 0xa9d1C6…050F3E430 USDC From 0xe977b8…21a5F206 to 0xf47803…aC96f09a0 USDT From 0xa7f51d…0C138c61 to 0x23d70C…29Bc43aa0 USDT From 0x014497…df322711 to 0x6ce020…C50Be0590 USDT From 0x886e9c…1c66C06b to 0xa16987…8B64AE7C0 USDT From 0xEd0720…4d678bbc to 0x6ce020…C50Be0590 USDT From 0xD33B7b…5940F5b7 to 0x6ce020…C50Be0590 USDT From 0x33d6A4…F68fbEbC to 0xA1C489…fCEF8aCD0 DAI From 0x16355E…67ab4d89 to 0x8Def5B…676Bfb150 USDT From 0xE14b28…571bB04A to 0x531f1B…A8439cFE0 USDT From 0x196DA8…Db05f6Ee to 0x0Ffd81…8E028bE20 USDT From 0x620F9A…A2C8Fd75 to 0x45a0AC…EF92092b0 USDT From 0x2EC82b…b12cfB99 to 0xC1049f…4fd0E75e0 USDC From 0x253c5d…940180EF to 0xeB67C3…8024E8Cd0 USDC From 0xA3e671…26f82170 to 0xF7Fcc1…f97F9ec20 USDC From 0x22E9C1…954e6833 to 0xa9d1C6…050F3E430 USDC From 0x2d6969…6B27AC66 to 0xF0FaD8…afeAA2ba0 USDC From 0xd3011A…3E9F3bF2 to 0x944E39…3Aa7A5D10 USDC From 0x2B18d5…618A505e to 0xE39f33…aBBda7110 USDT From 0xabD9C6…8B8637BB to 0xDe4674…6e03066f0 USDC From 0xFB458f…4ebeB26A to 0x9A4099…3bA6026c0 USDT From 0x588d86…794D1e5c to 0xfE9205…FE8759540 USDT From 0xD8AAF0…9AfB8a65 to 0x39BA98…fca164670 USDT From 0x5c9409…AE68f366 to 0x45a0AC…EF92092b0 USDT From 0xBD4d94…C4452D49 to 0xa0dEb2…4684e1000 USDT From 0xD80D1E…9AfEE4e8 to 0xedF93B…fd738Ef40 USDT From 0xEAC3A6…A0FC19af to 0xad2a5d…da389E5b0 USDC From 0xCbd7E3…23b3Fc8d to 0x7e7b2C…d7fe8Da30 USDT From 0xd71BA8…8a7705AB to 0x3BeD32…8e0437c10 USDT From 0xb9D13d…43b2000C to 0xFd8382…13F673210 USDT From 0xCEb721…b961E8AC to 0x908D4B…010e81110 WBTC From 0x6122Cb…495A91dA to 0x7E62d5…bCb210620 USDT From 0xF5011b…0E77cb62 to 0xa0bbE0…75EA2E260 WBTC From 0x4de42B…85cFfdBa to 0x3ee451…Fdc79bfB0 USDT From 0xAa7Cf4…9AE28625 to 0x2BA01E…Fa6460EC0 USDT From 0xAD2a2b…0a379e5b to 0xa9d1C6…050F3E430 USDC From 0x5Dab59…432B1441 to 0x65D58f…AFF6343D0 USDT From 0x557dcc…107A7beB to 0xB9e506…e3A86A840 USDC From 0x37aDAD…2E497395 to 0x70e705…3ec0503f0 USDC From 0x0af8a6…3F1FC094 to 0x389182…DF459c7A0 USDT From 0xBaB16F…62b91DEa to 0x37D55F…353a6FC20 USDT From 0x83211d…8B107F84 to 0xD56052…a39c45950 USDT From 0x2fFcfe…D2089a7A to 0x762Dc3…96aF2faC0 USDC From 0xE71A55…8c704621 to 0x12A546…229352420 USDT From 0x2Ba02f…71B7A36E to 0x307743…2084500f0 USDC From 0x33F943…5E3dc837 to 0x1B8Ad1…A311756B0 USDC From 0x147FDF…Dd71EA80 to 0xcc8053…4340e08e0 USDC From 0x6e958E…09948441 to 0x422ddC…CdE3aF8E0 USDT From 0xEF760D…41378467 to 0x24B2d8…6c7fa78E0 USDT From 0xe7120E…a715dc6D to 0xBE35CA…0f788A720 USDT From 0x3A299d…E0C281D6 to 0x0Fa2A4…267368180 USDC From 0x629c93…32E5aB08 to 0xD94093…34c82C3d0 USDC From 0x181c9F…cbfeAe54 to 0xe5f557…868AfF960 USDT From 0x8c2927…9E0Cb4A4 to 0xA90025…54e3804c0 DAI From 0x121Ae7…415c27c5 to 0x447b95…dfA01faF0 USDC From 0x2dABE4…f90895b0 to 0x81CE0C…71f0850c0 USDC From 0x05f6af…42EE0D48 to 0x716058…C64543390 USDT From 0xff6c06…F16179dD to 0x84F0fe…c1eEd1D80 USDC From 0xAb750f…48De99A3 to 0x82c60b…f4f0AFe40 USDT From 0x9E18aC…f9adBDfb to 0x79f5a0…3A1890aD0 USDC From 0xf41537…Cf701BC9 to 0x7f7A27…0c01C10f0 USDT From 0x81EF13…08d89dC4 to 0xDFBdcb…a15C0E8e0 USDC From 0xde094f…755fd8A5 to 0x3c2989…c266de6D0 USDC From 0xEF2138…D94fc2CB to 0x9349b3…9004a1A70 USDT From 0x111f71…0a0250b0 to 0x57050b…C52b75490 USDT From 0x447B14…f38A1faf to 0xa9d1C6…050F3E430 USDC From 0xb768B7…188f9471 to 0x9CE2f1…699335390 USDT From 0xBcda85…D737E1f4 to 0x5EF5a3…7483045E0 USDT From 0xdfbdA2…c7050E8E to 0xa9d1C6…050F3E430 USDC From 0x217e3B…4D086946 to 0x81CE0C…71f0850c0 USDC From 0xBf0A2e…1e3F429C to 0x83Cf44…1B7C8bdF0 USDC From 0x93Bf6b…c8aF98A3 to 0x305976…b28C25a90 USDT From 0x03A55F…1fde236E to 0xa344dC…90d515250 USDC From 0x70d33A…6E2E8CA4 to 0x6a1860…4C8349be0 USDT From 0x84f05f…1f97d1D8 to 0xa9d1C6…050F3E430 USDC From 0x85E1b5…F1eF1612 to 0xa9d1C6…050F3E430 USDC From 0xCC2588…30d6db29 to 0xB164c2…513B424d0 USDC From 0x20F137…A820873C to 0x5C0d4d…b3A8a8880 USDT From 0xd96511…30A32BE2 to 0x2192AA…0A5cB26d0 USDT From 0x65273F…F7433868 to 0xb3010F…cBd1dF8C0 USDT From 0xCCa04f…8b841cc7 to 0x164D67…5A10CD8A0 USDT From 0xcf9A85…73c499c0 to 0x4c8110…aae1a5280 USDT From 0xf66200…0CD05886 to 0xA00E5E…f47a154D0 USDT From 0xDAb041…2E54d202 to 0x7AF8A1…487B2e910 USDT From 0x6Bb2F2…A32Ead21 to 0x880CA3…9b6e32bf0 USDT From 0x376A33…8608eD95 to 0x892Af2…5F75Ef0C0 USDT From 0xf957bb…990966a5 to 0xAdE328…F35497D60 USDT From 0x7aF8d7…825e2E91 to 0x1505A7…9A1a313C0 USDT From 0x44882B…b5027f10 to 0xdd939E…3B673E490 USDT From 0xA0A541…7A456b3F to 0xa9d1C6…050F3E430 USDC From 0x371164…26925374 to 0x978cc0…90CD41D80 USDC From 0x41aADE…88B37996 to 0x00ebAb…2a6dB2900 USDT From 0x763B76…21F87186 to 0xAB5a9f…BaD224490 USDC From 0x6c3760…40fAA7b3 to 0xDb6d31…4551e7e60 USDC From 0x722d75…7a46E61C to 0xb23f4D…fa8D8E110 USDC From 0x9ed5cF…3120EB88 to 0xCAc175…15D2c3160 USDT From 0xfeA0f8…12e262b5 to 0x0BA2B5…4b2129E30 USDT From 0xF84356…D5c79290 to 0xd16E18…543Be3100 USDC From 0x2c21f0…a63452DE to 0x17cCe6…14D1663F0 USDT From 0x4669Db…0a718FD7 to 0x1bc412…4Fd704e80 USDT From 0x4b1F10…707a0C5f to 0x1B8Ad1…A311756B0 USDC From 0xc7F48B…2e4b8b4E to 0xC41d17…c2DE62f50 USDT From 0xcD0E9A…9aFD0391 to 0x7f7A27…0c01C10f0 USDT From 0x682AA1…E0ca04f3 to 0x8A55f8…BdFe8eDf0 USDC From 0x7da4Ac…8731A43D to 0x72d3C6…7fd51D230 USDC From 0x4CC6ab…6Bc1D7Fa to 0x23d70C…29Bc43aa0 USDC From 0xd16edf…8e0de310 to 0xfec927…4a53db010 USDC From 0x525DBB…6c172C8E to 0xa44eD4…900171230 USDC From 0x3cb34e…2347D64B to 0x3CB33E…163BDcA40 USDT From 0x65D818…4fB36461 to 0xE25748…F6D62e000 USDT From 0xa05442…512314e6 to 0xDdbeea…eFE08EC80 USDC From 0x3ece44…6B0E2e4C to 0xa9d1C6…050F3E430 USDC From 0xA44E01…d0977123 to 0xa9d1C6…050F3E430 USDC From 0x3d35d7…47F00FB1 to 0x79D58b…836771900 USDT From 0x509C7b…eB039165 to 0xf9a977…f9e87De00 USDT From 0x5Ee5e1…74217F65 to 0x9dA6C8…E9D2743C0 USDT From 0x5f359e…C838bF32 to 0xdBC80A…370857860 USDT From 0xe2f042…A6A56fD9 to 0x6563C6…6Be86b850 USDT From 0x7BD310…d76DA80f to 0x02DC68…bBCd17820 USDT From 0xa92b66…547D979d to 0x4a3053…f3bbBCF60 USDT From 0x26856d…299F0850 to 0x13Ed46…e5c3edF20 USDC From 0xFe301F…DE76256f to 0x9fdf3E…74B9AA830 USDT From 0xcac140…4865C316 to 0x95Ba97…B96327C60 USDT From 0x9A854C…c9ff8358 to 0x02c30F…197432170 USDT From 0x7B5f6e…Bb3d4d3e to 0x12f95b…d68bb5510 USDT From 0x3e3C9B…e3F9544f to 0x384688…8F4731620 USDT From 0xD5Dcf9…4C3877Dc to 0xb48e26…7e20b1d70 USDC From 0xE897C7…B2c123E1 to 0xcf5569…96cFf8410 USDC From 0x8Ed32F…F6d773A7 to 0x853454…cC257e120 USDT From 0x218c97…7F26D808 to 0x055371…128eD8A60 USDT From 0x90EfD7…98b6B787 to 0xbDB169…469F7E470 USDT From 0xf34c81…2033106e to 0x2bCFa6…9b48301d0 USDC From 0xec0566…40F13F2a to 0xA178B4…501FE10E0 USDT From 0x7bE840…a66AD1d7 to 0xe025d1…EC1344940 USDT From 0xBa3A95…8512Dd35 to 0x798cef…CfcA112F0 USDC From 0x63E33d…fEC87a1B to 0x23808F…8775F25D0 USDC From 0x8e866b…9f50c39b to 0xA08777…3C5449FB0 USDC From 0x382F72…d32901b7 to 0xDd952d…4c4a509B0 USDC From 0xD22D2a…7e6FFb61 to 0x305953…D050BED00 USDC From 0x907D41…b8565388 to 0xA908Aa…21C336eF0 USDT From 0x3E96D7…3EEd0117 to 0x641a83…9D53E0040 USDT From 0x8fBB20…3DDD6605 to 0xb0aE0D…D03153260 DAI From 0x132490…1892565e to 0xCeEcCf…6b221dbC0 USDT From 0xa2bA18…3BE593E9 to 0x7f7A27…0c01C10f0 USDT From 0x373ECa…7F758B20 to 0xa0bbE0…75EA2E260 WBTC From 0xfCaBFC…8cBB8cDf to 0x1DbF8D…430001900 USDC From 0xA40817…FBa0753d to 0xa611BC…931d17330 USDC From 0x48DDDc…2a654205 to 0xd43043…8c24235F0 USDC From 0xAd0c3a…EF3A84a7 to 0xB58426…fc3a8a5C0 USDT From 0xBC5AC2…d90bB34F to 0xE2EF92…517f19070 USDC From 0xac437F…B3224fD8 to 0x2D9980…7C7BC30d0 USDT From 0xFcF93B…dd0D51C8 to 0x4A4018…75EDC47E0 USDC From 0x4f2548…835c151b to 0x9aCBFC…74C620a20 USDC From 0x308678…d8b96143 to 0x053b7c…8Ab37c470 USDT From 0xca4c77…2A620D03 to 0x7aF913…b6Ab71fA0 USDC From 0x93a30f…EEc6008B to 0x9f1bbb…6a839ebd0 USDC From 0xE14081…E2642F38 to 0xb0aE0D…D03153260 DAI From 0x10B8Bb…3A09df92 to 0x72012C…aa9bA06B0 USDT From 0xd48bC9…02b69613 to 0x8cB658…a129B4e90 USDT From 0x61E9A3…Cb78C645 to 0xb6d3D5…974Ec7970 USDT From 0xD73Aa5…E8681c2f to 0x9B440f…94a7368c0 USDT From 0xCBCD70…77dd5241 to 0x4Dd7FA…fb85f55e0 USDC From 0x7aF91b…fc3B71fa to 0x03F239…42EA31ff0 USDC From 0xdAC384…46a9C0d1 to 0x4Dd7FA…fb85f55e0 USDC From 0x8E1e5D…b7B3F927 to 0xEd6fae…b6e2D8270 USDT From 0x2f7231…45A40248 to 0x27c766…46530c7b0 USDT From 0x6BFd4c…3d755daD to 0xa9d1C6…050F3E430 USDC From 0x79bC94…BAC9eA12 to 0x7f7A27…0c01C10f0 USDT From 0xA3fe42…d86d3571 to 0x81CE0C…71f0850c0 USDT From 0xD73971…1248cafD to 0x827489…B709F0230 USDC From 0x06Bc3a…3A564e22 to 0x704a83…b0525C720 USDT From 0xF5ba01…DE1207ae to 0xa9d1C6…050F3E430 USDC From 0x0db345…d74ce46a to 0xddEE07…91c35f7A0 USDT From 0x7575F0…54773406 to 0x41E937…5993a51A0 USDC From 0xAE6586…5437736B to 0x019F76…4C0174f10 USDT From 0xc55b68…22cCefD4 to 0x67dC7E…670090fF0 USDC From 0xF5C4bd…a6380Cc9 to 0x195D4b…2F5f51190 USDT From 0x1D56a5…Da00531C to 0xd31c47…644237130 USDC From 0xcb30c5…93cCED46 to 0x06568c…be66E0FD0 USDT From 0x6a1BE6…E2FbC2eB to 0x686513…B6712Be70 USDT From 0x613fcB…a4234530 to 0x5607Bf…D11c1dC40 USDT From 0xBE6Ba1…1C3E8ed4 to 0x7b5937…225E94230 USDT From 0x594802…eb891931 to 0xCfd4E6…c675e4130 USDC From 0x467E8d…f9694Af9 to 0x616Fc1…D28a00590 USDC From 0x2F6Af6…8ef1aaE6 to 0x482A48…3bb68B9d0 USDC From 0xB6D328…7f5Ec797 to 0x214446…966817AC0 USDT From 0xc1556A…A25daA28 to 0x50F57e…8200B1e50 USDC From 0x4Bdd96…98750fB8 to 0xa9d1C6…050F3E430 USDC From 0xB0D107…c74D4aCe to 0x117412…E9eaDBbD0 USDC From 0xe98325…76D1A365 to 0x9B8029…7Be562E40 USDT From 0x3cCD41…BFF578d0 to 0x72e291…43B9e7CC0 USDT From 0xa62329…12D27394 to 0x898591…60Ed27730 USDT From 0xFE68c2…06791270 to 0x5EC9bF…1e3934BA0 USDT From 0xd1B029…dD903a52 to 0x5EC9bF…1e3934BA0 USDT From 0x619428…49EcF25b to 0xB6b5dF…05f7FDcA0 USDT From 0xe577FF…64059B57 to 0x89d4Dd…CEdDd2B60 USDC From 0x91C66c…0461FA63 to 0x8a4a6e…898A4B800 USDT From 0x2C82D9…a4812952 to 0x9F2d08…7dB3aD0a0 USDC From 0xeC1802…7f95128C to 0x5cd7ae…ef4B7BFB0 USDT From 0x23e70A…EeE07bB3 to 0x964D77…0D6098C70 USDT From 0x0a26a6…14DF3EDB to 0xC09075…be5151100 USDT From 0xf32C95…9471fAFE to 0x511Def…6ec17A060 USDT From 0x83674e…ad51a9cf to 0xadB5c0…e7b913160 USDT From 0x307a34…18e10778 to 0xCBDa30…Ca66eCC70 USDC From 0xD50bb0…79f6CaC5 to 0xa9d1C6…050F3E430 USDC From 0x50F565…3571b1E5 to 0xa9d1C6…050F3E430 USDC From 0x72fa1f…bAE119AA to 0x3df073…368fF0Aa0 USDT From 0x5Ec96f…613834bA to 0xeCF842…a05c69a50 USDT From 0xde57c4…01b64C26 to 0xC5C666…b99901Fe0 USDT From 0xA0CFb7…2f2a2874 to 0x9C33f7…2CF7E9eD0 USDT From 0x716001…36034339 to 0xACF782…97e6844c0 USDT From 0x0EE8C7…16c21121 to 0x7ffcf1…6222894d0 USDC From 0xEAa222…bEB2a9c5 to 0x04eb60…bF40042f0 USDT From 0x5EB0E8…C53F04a6 to 0xA9C237…e60C47210 USDT From 0x991FC0…6EdBFAB6 to 0xd2a667…74016e660 USDT From 0xEF7119…59441Dfd to 0x3289bF…1232a3580 USDT From 0x483958…47548120 to 0x63653b…FcB2641c0 USDC From 0x3278A0…45029fFC to 0xAA8C1b…29eccbd20 USDT From 0xFf864E…5d4a4220 to 0x101F30…8d7A36030 USDC From 0xd14134…cF3D48e4 to 0x45a1D1…62A351c20 USDC From 0x61d96b…FC01A1BD to 0xac548e…fAD300140 USDT From 0x37400C…7E708bF1 to 0x21bA17…69315Ef00 USDT From 0x3bA5F9…60A15539 to 0x68A700…Eb8219740 USDT From 0x8f03F4…2EaaCA8b to 0xbA17f7…206a41a80 USDT From 0x712f20…441A06d9 to 0x710Bb4…55428C780 USDT From 0x0c69c7…139de381 to 0x9800fb…4a28c1190 USDT From 0x21ACA0…6E0Ca80E to 0xc08467…1402d41A0 USDT From 0xC9bd49…5b9340a7 to 0xa9d1C6…050F3E430 USDC From 0x017586…A716E099 to 0x89D320…3231de270 USDC From 0x39e5Af…9a250b35 to 0x7F6219…8356c0410 USDT From 0xBa17b7…EA3441A8 to 0xa9d1C6…050F3E430 USDT From 0x87EBC6…5c9DF1BC to 0x9Fb684…4f2CB6200 USDT	0xF32ed6…2BaBc694	0 eth 0 ETH	0.00208270671434754 eth 0.00208270671434754 ETH
0x03a731…aa386b7f	22386605	Thu, May 1, 2025 6:24 AM	0x1120b1…56C83e80	From 0x2f7231…45A40248 to 0x27c7af…8f410c7B0 USDT From 0x96C822…e87b31b5 to 0x018f73…94E4B42c0 USDC From 0x2359aB…9D64C2D3 to 0x47DFb0…Be2F89Ea0 USDT From 0x668846…a1Ee5709 to 0x5f8226…745d6EfB0 USDT From 0x6BFd4c…3d755daD to 0xa9d1A3…DAc13e430 USDC From 0x5c54C5…DA97A9d4 to 0xa9d1A3…DAc13e430 USDC From 0x552655…2FEF0C75 to 0x3191d1…56868AA40 USDT From 0x6DBE3F…9641656A to 0xd16605…e870079F0 USDC From 0x7F8F60…4aD16Ec1 to 0x0E1620…fFE121E10 USDT From 0xbae728…FB6Cb257 to 0x574832…EE2Db8950 USDC From 0x16542d…7CEc5b99 to 0xE342C4…58c591d40 USDT From 0x72d01F…46C860B0 to 0x015fd9…39DBC27B0 USDT	0x6C394e…b5eB46BA	0 eth 0 ETH	0.0001043900697066 eth 0.0001043900697066 ETH
0xec392e…0badb38a	22385687	Thu, May 1, 2025 3:19 AM	0x6BFd4c…3d755daD	From 0x6BFd4c…3d755daD to 0xA9D1e0…B81d3E438001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000054363094317544 eth 0.000054363094317544 ETH
0x41bbc8…a67d92bc	22385667	Thu, May 1, 2025 3:15 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B037471.05378494 FIS From 0xA9D1e0…B81d3E43 to 0x45B3Cd…6E0BA7a2824.00290823 ACH From 0xA9D1e0…B81d3E43 to 0xC3791A…0e1616F14980 USDC From 0xA9D1e0…B81d3E43 to 0x6BFd4c…3d755daD8000 USDC From 0xA9D1e0…B81d3E43 to 0x99b083…d11F079c29.888599 USDC From 0xA9D1e0…B81d3E43 to 0x039a33…9781E50128 USDC From 0xA9D1e0…B81d3E43 to 0x222ecD…4Bbc633248.668599 USDC From 0xA9D1e0…B81d3E43 to 0x825F44…e4272e61100 USDC From 0xA9D1e0…B81d3E43 to 0x09a729…a88eC7eB152.088599 USDC From 0xA9D1e0…B81d3E43 to 0x2C553C…0E1Cc6A7160 USDC From 0xA9D1e0…B81d3E43 to 0x63eC37…5900ca40105 USDC From 0xA9D1e0…B81d3E43 to 0x255AAA…A8e21f3A29990 USDC From 0xA9D1e0…B81d3E43 to 0x818f82…c7dB007D0.31139947 CBBTC From 0xA9D1e0…B81d3E43 to 0x7B15EA…c2c4728c4.65394399 ZETA From 0xA9D1e0…B81d3E43 to 0xcd5265…B64EECde999.905009 USDT From 0xA9D1e0…B81d3E43 to 0x4662dA…ca98Ab1198.887159 USDT From 0xA9D1e0…B81d3E43 to 0xcC5236…8aA838eD100.990406 USDT From 0xA9D1e0…B81d3E43 to 0xdDecC7…42788Ef6474.099238 USDT From 0xA9D1e0…B81d3E43 to 0x2Cf2CD…f582413C99.267058 USDT From 0xA9D1e0…B81d3E43 to 0xB73C27…A571219220.394433 USDT From 0xA9D1e0…B81d3E43 to 0xC9C24d…5637EF9614500.087 CVX From 0xA9D1e0…B81d3E43 to 0xa29c76…e353D40A190.76963419 QNT From 0xA9D1e0…B81d3E43 to 0x87ED5F…11deC90C29.15353661 MPL From 0xA9D1e0…B81d3E43 to 0xEBD5d9…7dc083846.89322396 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000894095876334201 eth 0.000894095876334201 ETH
0x2a111b…f9cc1584	22385657	Thu, May 1, 2025 3:13 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7faBF2…985ca87170.277444 USDC From 0xA9D1e0…B81d3E43 to 0xC4eF6f…4f9C56bb1288.789636 USDC From 0xA9D1e0…B81d3E43 to 0x4fa034…2db563DD200 USDC From 0xA9D1e0…B81d3E43 to 0x55836b…C69d0f5b114.664341 USDC From 0xA9D1e0…B81d3E43 to 0xC0191b…31adf5D9100 USDC From 0xA9D1e0…B81d3E43 to 0x6BFd4c…3d755daD1 USDC From 0xA9D1e0…B81d3E43 to 0x77020f…37334B2f514.695279 USDC From 0xA9D1e0…B81d3E43 to 0xaDfE3E…245ed1fa15.571725 USDC From 0xA9D1e0…B81d3E43 to 0x5322af…0752858450 USDC From 0xA9D1e0…B81d3E43 to 0x39C06c…Cb3B26e87056.716156 USDC From 0xA9D1e0…B81d3E43 to 0x2e6245…8aAeF97717.695455 USDC From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63123640 NKN From 0xA9D1e0…B81d3E43 to 0x8fA7cD…5A98e94719.695078 USDT From 0xA9D1e0…B81d3E43 to 0x6CadF7…Dc2c40C719.9981 USDT From 0xA9D1e0…B81d3E43 to 0x79e079…92105B77242.976917 USDT From 0xA9D1e0…B81d3E43 to 0x213b9f…C7ff870E144.681427 USDT From 0xA9D1e0…B81d3E43 to 0x3f13c1…e9254cBd20949.07351 USDT From 0xA9D1e0…B81d3E43 to 0x25aEf2…242a5F0465.826733 USDT From 0xA9D1e0…B81d3E43 to 0x7779c0…Fba8d1A1118.447603 USDT From 0xA9D1e0…B81d3E43 to 0x4C5DA3…E52f3e4c19.9981 USDT From 0xA9D1e0…B81d3E43 to 0x8088bA…7Be093cc22.997815 USDT From 0xA9D1e0…B81d3E43 to 0x167d13…1FdFfA5b199.981002 USDT From 0xA9D1e0…B81d3E43 to 0xd21B2f…506456A86020.4138551999995 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000835275528084204 eth 0.000835275528084204 ETH
0xcc8287…7b1230c3	22191049	Thu, Apr 3, 2025 11:24 PM	0x6BFd4c…3d755daD	From 0x6BFd4c…3d755daD to 0xA9D1e0…B81d3E4310001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000059877128561576 eth 0.000059877128561576 ETH
0x00f792…af5b89e1	22191034	Thu, Apr 3, 2025 11:21 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x88ffC7…c24a6b21500 USDC From 0xA9D1e0…B81d3E43 to 0xda6d4B…1F6fF6Dd97.448936 USDC From 0xA9D1e0…B81d3E43 to 0x5a4752…482Cce9C21.284167 USDC From 0xA9D1e0…B81d3E43 to 0x7B26d5…aB15eEAe1000000 USDC From 0xA9D1e0…B81d3E43 to 0x19F508…c6D31b16528 USDC From 0xA9D1e0…B81d3E43 to 0xDED0Aa…063Ec17d119880 USDC From 0xA9D1e0…B81d3E43 to 0x6BFd4c…3d755daD10000 USDC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0171196.23620474 NKN From 0xA9D1e0…B81d3E43 to 0x9d537a…C8a0b93c75.43027 USDT From 0xA9D1e0…B81d3E43 to 0x2E296F…7AD186ba155.069006 USDT From 0xA9D1e0…B81d3E43 to 0xe1dE60…3bb2AAC9189.229255 USDT From 0xA9D1e0…B81d3E43 to 0x79Fe1d…06b05C4A19241.624771 USDT From 0xA9D1e0…B81d3E43 to 0x1c45A4…Bc00923A64496.814942 USDT From 0xA9D1e0…B81d3E43 to 0x7B2554…B1672721194.185423 USDT From 0xA9D1e0…B81d3E43 to 0x81C8cA…2E15b64D216308979.68988964 SHIB From 0xA9D1e0…B81d3E43 to 0x719275…fD340f352.99881175 AAVE From 0xA9D1e0…B81d3E43 to 0xD04d60…3C6b2562966329.03480361 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000723214280837433 eth 0.000723214280837433 ETH
0x8a79a3…c6d0779b	22190933	Thu, Apr 3, 2025 11:00 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8AaA27…1e3eC3F91010.500198 USDT From 0xA9D1e0…B81d3E43 to 0xA22E5F…4C93C02A25.012381 USDT From 0xA9D1e0…B81d3E43 to 0x6CadF7…Dc2c40C71.250619 USDT From 0xA9D1e0…B81d3E43 to 0xB60b90…2f0950a7105.123119 USDT From 0xA9D1e0…B81d3E43 to 0x5D180B…8ACe51ec37.06491 USDT From 0xA9D1e0…B81d3E43 to 0x432AE6…BC947085189.59171 USDT From 0xA9D1e0…B81d3E43 to 0x6BFd4c…3d755daD1 USDC From 0xA9D1e0…B81d3E43 to 0xa0c75D…D67Ae2B442.673772 USDC From 0xA9D1e0…B81d3E43 to 0xEf1a8a…863f114525.415769 USDC From 0xA9D1e0…B81d3E43 to 0x872e29…ea374c85104.978176 USDC From 0xA9D1e0…B81d3E43 to 0x2B20FC…4d9154a31117.61 USDC From 0xA9D1e0…B81d3E43 to 0x48DBb8…d26889aF511 USDC From 0xA9D1e0…B81d3E43 to 0x3d3116…aF5447d950.754205 USDC From 0xA9D1e0…B81d3E43 to 0xA20Ddb…4b6356Ec585.148039 USDC From 0xA9D1e0…B81d3E43 to 0x319910…d95928761999.778039 USDC From 0xA9D1e0…B81d3E43 to 0xBd9C93…F78970CF23.738039 USDC From 0xA9D1e0…B81d3E43 to 0xb702B3…5024415E125 USDC From 0xA9D1e0…B81d3E43 to 0x3130Eb…162437e70.00002 CBBTC From 0xA9D1e0…B81d3E43 to 0x7E00C6…a2758302280.15886331 SUPER From 0xA9D1e0…B81d3E43 to 0xd37C48…7fCDdD252.06167465 QNT From 0xA9D1e0…B81d3E43 to 0x651dD6…D83BC6dD3572895.2772073904 SHIB From 0xA9D1e0…B81d3E43 to 0x282B02…99ae870529979466.11909651 SHIB From 0xA9D1e0…B81d3E43 to 0x10B03F…C7252ba2931411.2744564537 HFT From 0xA9D1e0…B81d3E43 to 0x026b82…1F81663320 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001112322127829319 eth 0.001112322127829319 ETH