Address 0x80a80C0fB05daE448fa28B6B06c30eA4a1A11748

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
0x3e72e2…3dca83e1	22841175	Thu, Jul 3, 2025 8:47 PM	0x5ACD43…8d061259	From 0xFa8bbF…AbebB551 to 0x61e263…4cD771b520000 USDT From 0x93A43A…c5EFC2dA to 0xfE18F3…43f6FA642 ETH From 0x3C354f…FCC5DF92 to 0x98A5A3…AD367d1A905.78 USDC From 0xB4F53b…64F5E7B1 to 0x7381fc…5378c47a2998.466465 USDC From 0xEa09aE…968421ea to 0x1ac87f…31cfdb150.181065569633968 ETH From 0xc9fDBC…Bb5A3b0D to 0x648dFc…9D750d1A0.9494181102223958 ETH From 0xad7f20…69bB9c72 to 0x8AcbB9…5F6326b2377100.1041 USDT From 0xe340d1…edaeafb1 to 0x3708B8…5F5eA7c633446 USDT From 0x699538…4C02D332 to 0x10E88B…89a9208514235 USDC From 0x4Ab6E8…230E9902 to 0xA7b68D…c27514f350000 USDT From 0xc91df0…1769Efac to 0x588B22…f5B4e2498508.157109 USDC From 0x2ecD27…C68fc17b to 0x7d3613…7472dF1E3.089851576e-9 ERC20 From 0xf68E34…27146Ab4 to 0x6673e4…b75dce96500 USDT From 0x77a7dB…B6d84d01 to 0xE0D2de…38E93BC84.3 ETH From 0xE347Ee…8c0873CD to 0x80a80C…a1A1174811000 USDT From 0x1FDc27…A9C4Bda1 to 0x173975…B3211c98141690 USDT From 0x1A6Bc4…D3a39022 to 0x3b92F8…0FB5Aebc27 DAI From 0xf5Dad8…28D8F9E7 to 0x8fe7F9…fa6BbF211.882617654900941 ETH From 0xAb241c…d8c49a2B to 0x18F0AA…f446c1bF300 ETH From 0xa72c05…3be61Af9 to 0x894a3f…Aff1B088100 USDT From 0x6A9980…4E1c7f2e to 0xf93152…502cf6Ec208713.415 USDT From 0x26AD58…6C4Ed3C1 to 0xaafE4B…69fB35910.08309628 ETH From 0xbF3391…bF853d0b to 0xDE5D3c…02BF9a431800 USDT From 0x768C79…B7486bA3 to 0x4f12cA…C0d035D24.323858938183865 ETH From 0xa7B205…327514f3 to 0xC161DE…E62DC8852851.1404 USDC From 0x0CFe6e…4e22fC36 to 0x40f9D1…84d09A6d3365 USDC From 0x2e5eBC…e2313238 to 0x51824d…0eCaD20e1.136 ETH From 0xF52CC3…7f64eFc1 to 0x162e68…B6fD9ad350000 USDT From 0x204831…988BE569 to 0xe169B9…Fd54DeAd9.526461964160557 ETH From 0x657E4B…Fd7A52e3 to 0x95Eb7c…b34C54140.01 ETH From 0xA84974…93Acf014 to 0x8b3fEf…71d15E84100 USDT From 0xfE9d55…3F405D8B to 0xfC5E76…c7FB6749200 USDT From 0x89f34e…273F5C78 to 0x078C48…EBBF39B815000 USDT From 0xc7b7b3…acAD3e2A to 0xe24928…F469C2d514161 USDC From 0x0E84aD…5F1DC3c9 to 0x14bDf9…0849e3291999850 USDT From 0x82a00d…F92cBcDA to 0x83D8a0…5094E9F811.972137570744449 LINK From 0x0787D0…C1BF39b8 to 0x947996…038C2Ae150000 USDT From 0xcEcaB7…0F1E1bD8 to 0xF50654…42Ff4f942300 USDT From 0xa072fB…a7f487ee to 0x44129D…118A82FB945 USDC From 0xC41Dfd…7c991605 to 0xFD0a2F…2949002C18000 USDC From 0x1FDC79…5DbdBDa1 to 0x173975…B3211c98141690 USDT From 0x0d084E…Ca773632 to 0xeE71ec…1d32753118728 USDT From 0xfB3a94…f35C59A2 to 0xe169B9…Fd54DeAd2.9505893192549535 ETH From 0x573331…52aC2B12 to 0x17F851…f9FD254A500 USDT From 0xb8b587…630dDd0A to 0xB0383B…26e9355920130 USDC From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE13087612.00164 USDT From 0x8C7CC9…099Bab74 to 0xbE8077…2A2aB1A1115.94683886989804 ETH From 0x1d9a2E…d855Bd25 to 0x9691FB…33bE8A113.044819814949439 ETH From 0x52157E…d0028876 to 0x7fa229…b1Ac63Ad4.6054281698105 ETH From 0xBC4e39…311f2b8e to 0x18F0AA…f446c1bF774900 USDC From 0xF31D1E…8FB04b89 to 0x4cB473…A19e10530.8748333192023987 ETH From 0x2b2aC0…F62aeE86 to 0xc0f8Ac…e94Ebae81.927303570446987 ETH From 0x9B4D6a…C0e2605A to 0x74f5C1…dDF335aD436.5 USDT From 0x956E00…DAC800B8 to 0xaBCdD3…1B042Ba924200.678227 USDC From 0x8475Ed…6bc34236 to 0x04a94a…eFA8F10741 ETH From 0x9705C2…A2B654D1 to 0x588B22…f5B4e249945 USDC From 0xf0AFD6…0424EC99 to 0x36e203…2F4280D22294 USDC From 0x1730CE…65211C98 to 0x184426…62a05d3E30000 USDT From 0xd32512…f29c55B2 to 0x7A75E8…bb76b0C5325 USDT From 0x0b81cE…cF5B862A to 0x89F697…6B3F5C7815000 USDT From 0x624a9c…4f8E8292 to 0xa2525f…f49827E42000 USDT From 0x4Ab6E8…230E9902 to 0xA7b68D…c27514f320000 USDC From 0xB0344F…65e93559 to 0xa9Df06…E41D3E4310029.812588 USDC From 0xdF93a3…E3AfCB94 to 0x6a4CF0…F45CE7004.1154309499820885 ETH From 0x69FAe2…886CB0f8 to 0x076430…3805648E50500 USDT From 0xF56104…c94Dc182 to 0x6A66A7…F68d9D833080.71 USDC From 0xda93d3…2865c7e9 to 0xbddAa2…3F9D7dE11.32313e-7 ERC20 From 0xbF3391…bF853d0b to 0xDE5D3c…02BF9a431800 USDT	0x09dE61…bB5b61EC	0 eth 0 ETH	0.000312629476185246 eth 0.000312629476185246 ETH
0x79ebda…b07ac0f0	22841162	Thu, Jul 3, 2025 8:44 PM	0x5ACD43…8d061259	From 0xF52CC3…7f64eFc1 to 0x162e68…B6fD9ad350000 USDT From 0x86F2BB…E140e5e6 to 0x0D0f42…1f77363299900 USDT From 0xf0AFD6…0424EC99 to 0x36e203…2F4280D22294 USDC From 0x7A7A07…90a0d19d to 0x548e78…3F190C15125475.77 USDT From 0x657E4B…Fd7A52e3 to 0x95Eb7c…b34C54140.01 ETH From 0xc02C0D…5645C0f5 to 0xf69418…8941a5961e-8 LINK From 0xda93d3…2865c7e9 to 0xbDd886…c8127DE1132313 USDT From 0xb99C6F…F2A85644 to 0x965e06…Cb606Eea6.349641728182709 ETH From 0xE347Ee…8c0873CD to 0x80a80C…a1A1174811000 USDT From 0x0d084E…Ca773632 to 0xeE71ec…1d32753118728 USDT From 0xEee966…F47aF09b to 0xe169B9…Fd54DeAd8.331121250678578 ETH From 0xa72c05…3be61Af9 to 0x894a3f…Aff1B088100 USDT From 0xb471d5…b14D4741 to 0x50cbe1…26763F821 ETH From 0x0cF4c1…E464B881 to 0xc778a9…4baC25016.19723350401231 ETH From 0xf86283…6D2D4b8f to 0xd78CD3…45201c3321550.03148 USDT From 0x0b81cE…cF5B862A to 0x89F697…6B3F5C7815000 USDT From 0xa3a754…9bcdc15D to 0x5d9c86…3929eC2D235562.444444 USDC From 0xf51000…9F2A5052 to 0x46eb03…DCE727E236 ETH From 0xa7ea16…669e5c80 to 0x8Ca93F…6AB43632400003.56343 DAI From 0xb8b587…630dDd0A to 0xB0383B…26e9355920130 USDC From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE13087612.00164 USDT From 0xd32512…f29c55B2 to 0x7A75E8…bb76b0C5325 USDT From 0x9Cd868…55FdEbC6 to 0x76cd1c…20903D080.21103822307514108 ERC20 From 0x1e4b97…94A10e92 to 0xF62b4d…AbFef2B06 LINK From 0xe340d1…edaeafb1 to 0x3708B8…5F5eA7c633446 USDT From 0x1cFDdc…4010Ab47 to 0x04a94a…eFA8F1073 ETH From 0xBC4e39…311f2b8e to 0x18F0AA…f446c1bF774900 USDC From 0xB0344F…65e93559 to 0xa9Df06…E41D3E4310029.812588 USDC From 0x52157E…d0028876 to 0x7fa229…b1Ac63Ad4.6054281698105 ETH	0x09dE61…bB5b61EC	0 eth 0 ETH	0.000152004204806514 eth 0.000152004204806514 ETH
0xf75d56…08593ed8	22835000	Thu, Jul 3, 2025 12:04 AM	0x5ACD43…8d061259	From 0xd05598…3e668b55 to 0x589441…22D53b8e30000 USDT From 0xFf40C0…AfFeda60 to 0x29b097…69b522bB4.223886706393282 ETH From 0x4F027d…2307aa7E to 0x968287…C3728f9b9.999574499509542 ETH From 0xAB3ACE…54b1813E to 0xA6Fe43…12562f642200 USDT From 0xedBB88…99376Ff1 to 0x7DdcA3…e66e55d75000 USDT From 0xE347Ee…8c0873CD to 0x80a80C…a1A1174811000 USDT From 0x43aa1F…0F49c3C4 to 0x57239b…565F58ef181 USDT From 0xa23Fa0…9d4534b6 to 0xD4983F…5e447B23300000 USDC From 0xD2eC4E…9a7906A6 to 0xf80B7A…28A048db10199.098582 USDC From 0xAFE8ed…36825dF0 to 0x3B310F…4c1E55A05000 USDT From 0x82aF0b…96D29419 to 0x53920E…49038BaE150 USDT From 0x851E30…e1f731e5 to 0x96520B…cB44efff15218.001131 USDT From 0x4e7e05…0e5487A5 to 0xFE5c8F…11CC4dE551309.30479559206 ERC20 From 0x98DFB9…A410daD9 to 0xfaf691…048aaA9f21700 USDT From 0x0D914B…9d61B3e6 to 0xDB3615…AC26a89729.778 ETH From 0x02F095…63070398 to 0x7d62c7…50c3b7534 ETH From 0x90C237…D4f94Efa to 0x89871f…b529E4991.8287344591921926 ETH From 0xAB516B…5ec184E9 to 0xCc6b7D…8C0F8F350.244817 ETH From 0x2E0d5E…90A168B3 to 0xf6f9A2…274aF8141.004222326868394 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.000093507458870898 eth 0.000093507458870898 ETH
0x4c203e…53875e8e	22833656	Wed, Jul 2, 2025 7:34 PM	0xA3f6cC…FF9578d1	From 0x17f48B…B810CeaE to 0x69ed4b…4E7beFbF56819.53 USDT From 0x00dfD1…c2FAb978 to 0x53Fb9f…68A990e420000 USDT From 0x108223…85d21809 to 0x0F8cbd…2D3552C25000 USDC From 0x0f8FC2…317379e9 to 0xd7F215…94e1e0212.7547466973647428 ETH From 0x1a3a6e…7dF13164 to 0x1E2D79…c7F4b9C6150000 USDT From 0x206c26…20dDAf26 to 0xA20234…303F2B9d20450 USDT From 0x0A5aC5…6413cb4a to 0x469c40…4081c510705 ERC20 From 0x173823…aB0372A6 to 0xc768D5…888812160.7395937053523269 ETH From 0x04BADE…f9d507d4 to 0x94A87B…E95848009.078221345338944 ETH From 0x1A382B…351049EB to 0x7d3529…D82d5f5817100 USDT From 0x007176…28D28C4C to 0xFCfa62…A178FEd720000 USDT From 0x086c99…fFC598F0 to 0xFCc44c…CE74A94310117.961729 USDT From 0xa35e7A…93e41025 to 0xE42855…ebeb143920000 USDT From 0xd9Aa82…40c45D0a to 0xA5dE2F…7F23fb8a3000 USDT From 0x6BD814…f8b13322 to 0xFaBf16…dAEB0F4B1 ETH From 0x0B0658…83E7Eb04 to 0x17eaaC…2F4b05C62880 USDT From 0xE347Ee…8c0873CD to 0x80a80C…a1A1174811000 USDT From 0x0dadB3…A669c5F4 to 0x78157B…Db0b84175000 USDC From 0x076aaF…fe05648E to 0x7b18A7…b8eC14b939.2772 ETH From 0xE56e95…B5cFB3F4 to 0x80Aacf…44F6a020100 USDT From 0x05cA78…7b8A0CB8 to 0xF99d91…Cff90ced0.88206924 ETH From 0x75E934…d701542E to 0xb2eb13…5A262Eae30000 USDC From 0x8639dc…2D8aB3b2 to 0xdc1009…6E61Bd4C10800 USDC From 0xc48026…df4D8590 to 0x3907B5…c165f6AE1000 USDT From 0x8c06ef…958A17F4 to 0xc5e210…ebF46b981500000 USDC From 0x50674F…Ffc07859 to 0xE348F0…FDbE19640.001061847754937943 ERC20 From 0xF057e8…955B8060 to 0xC7ba57…3f3d008114222.042718 USDT From 0x8C06dA…A8Fd17f4 to 0xc5e210…ebF46b981500000 USDC From 0xB96c0E…1e667daA to 0x126E09…D65Bc7d42350 USDC From 0x0602d0…cB81aE67 to 0x897094…C8d7A86620000 USDT From 0x4D106A…5136295e to 0xF527FF…3ED8d1220.28970668652340337 ERC20 From 0x1227a3…269b1890 to 0x090b54…6F41d8072582.874871 USDT From 0x1E5a07…9d3FF671 to 0x978cF2…2BD4f8775800 USDT From 0x0bbFa8…58ad5A9B to 0x99E03C…2fa76eEc5.445472645359284 ETH From 0x1B9f86…6b0Bb3c4 to 0x2edde8…4802ABF31.0736 ETH From 0x12B6C3…6692d19f to 0x3B0F47…31B95DCE750 USDC From 0x003C59…Ba9f19A4 to 0xd1C851…6D99e1672300 USDC	0x6305b8…686b095f	0 eth 0 ETH	0.00034289250211063 eth 0.00034289250211063 ETH
0xaf598e…5d043998	22826097	Tue, Jul 1, 2025 6:12 PM	0x40f7af…0374b629	From 0x803CFd…E0ADea77 to 0x322591…Fa799FB32700 USDT From 0xfDa73b…9cDbFb40 to 0x500671…912509Cd360 USDC From 0x7058ba…E0eeB380 to 0x224eBa…0ac1aBF920000 USDT From 0xE98871…282E3406 to 0xc4d39d…30b1DF2A1000 USDT From 0x61cc66…b78f5789 to 0xd91A4b…5117fA4E40000 USDT From 0x6bD4ac…142485a4 to 0x90d21D…87C47BA727000 USDT From 0xd97F48…B0652b3E to 0x529bAa…6FA153925000 USDT From 0x3DF5E6…f8a32D74 to 0x4A37DA…f864494D6320 USDC From 0xf43E5F…3F04F0D6 to 0x2c9Ae0…6A15F2ED1348 USDT From 0xd78B04…95Ba511E to 0xD995E3…Cbc41B776500 USDT From 0x033D63…72Ff3BEE to 0x9AB6c1…96f3b1d822789.34 USDT From 0x8AcCc8…696571E1 to 0xEc3749…3978F8E975379.251861 USDT From 0xEdc06c…C1484dFe to 0x158dbE…3496F11f102343.462632 USDT From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e118990.39504 USDT From 0xb8d400…EeB7dDD6 to 0x7bce80…b7f9a98011000 USDT From 0xCfd6a8…FF046C0A to 0x80f25e…2c7A28Fd5515.01 USDT From 0x569d63…412AaABA to 0x87c559…9E6F81Ea18427 USDT From 0x29FE5D…1c2Dc409 to 0xC7B81E…64157Da6999.745065 USDT From 0x6D2e1b…8138462C to 0x06dE87…7cD91fAC66372.787459 USDT From 0x957Ed2…f912d042 to 0x61CFEA…5E8f578977700 USDT From 0x352DCB…e5b89D22 to 0xE9327E…3290500e5 DAI From 0xa1f1e6…d6D40edc to 0x4893B8…72e3D9eb500000 USDT From 0xf3cE01…56ACA961 to 0xF39bEa…52e8cbc7100 USDT From 0xD4e745…0d77E8d2 to 0x2838FE…f0e4C189657845 USDT From 0xbBDC9F…E7790AB0 to 0xe7544D…80daaF8d31660 USDT From 0xAc39B7…08Bb60fb to 0x3F9560…78690D6695000 USDT From 0x894422…5A1B90Ae to 0x4760C1…16A407102485.17 USDT From 0xBc4Ad1…4F45d6D2 to 0x02516A…96Ca24A2200000.005622 USDT From 0x39d037…8cfe04fC to 0x3B76B0…a592AEC05300 USDT From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D110000 USDC From 0xb1A6B5…07d5a0FF to 0xBc4629…A11f2b8e1329.45910001 LINK From 0xE670aa…5f6E727B to 0x108c8C…7017e54e6000 USDT From 0xd9AC3D…1995445b to 0xFf7b36…1399cf767834 USDT From 0x0B3DDF…75799868 to 0x9e6882…328Af21d33603.615565 USDT From 0x8bda43…9a2331B3 to 0x749CFF…2C09693336865.063701 USDT From 0x08b4fb…890856e6 to 0x01F083…7fd1cCF815000 USDT From 0x9Ab2f9…b8f3B1D8 to 0x9E3526…1c5767E112000 USDT From 0x234677…C40dD3dB to 0x4475C0…aD4D5AB396774 USDC From 0xa8a3E7…31C1e5D5 to 0x000e3f…4642651f10003.341102 USDT From 0x3ef757…6d7835Dd to 0xC0F8Ba…ceaFB7e623559.096226 USDT From 0xCf7d59…9C3acc63 to 0x71ae66…a627686b8407 USDT From 0x87C149…b06f81eA to 0x603c65…7Dfd135b21500 USDT From 0x85e2DD…0C905144 to 0x4bD045…55798159700 USDT From 0x2C3c5c…b75713F6 to 0x80a80C…a1A1174820000 USDT From 0xe8c67d…032D6896 to 0xe7F324…24157C6e893.743555 USDC From 0x4EC3ef…e1F16B41 to 0x143DBb…F3E3Af2D2500 USDT From 0x33A7F2…C4912df0 to 0x51374B…E610Ce805364 USDT From 0x1c8E19…550C2E00 to 0xEC0586…4170BB2f200 USDT From 0x9eD3e5…eAE3CcC7 to 0xEd30f3…6D6C773627444.11 USDT From 0x705D5B…3e0fc8DE to 0x5080E4…aEe5e89B3000 USDT From 0x8AcCc8…696571E1 to 0x94D2D9…4787C21111781.1 USDT From 0xB9eA71…cafEC02C to 0x1C864D…0C0c2e0012000 USDT From 0x6ed81b…b4F19cE6 to 0xA96f80…b566642B1050 USDT From 0x705A1C…5Ac33Ef0 to 0x8582f3…67dB6C6F26995.41078 USDT From 0x7D6807…68d8bD93 to 0xcFB0dC…c3A2CF78100000 USDT From 0x23b2fD…09B18d2b to 0x749CFF…2C0969339999.446314 USDT From 0xa1f1e6…d6D40edc to 0x4893B8…72e3D9eb500000 USDT From 0xd89F72…5bA95474 to 0xbE56F1…5e70Daa78000 USDT From 0x9a6ED5…e23053dB to 0xedb9Cc…8499a556740.025242 USDT From 0x90Dd08…90C47bA7 to 0x98078d…354990d730000 USDT From 0xd12ED7…87550A11 to 0xB2221D…47759B52113568 USDT From 0xEBa7af…720C7608 to 0x15b912…bEC16Db04071 USDT From 0x951d9D…052FD2ee to 0x8Ef75a…AA00f14112127 USDT From 0x4479eb…924D5ab3 to 0x723f57…02B7451234943.004962 USDC From 0x8199Ad…e78f56eA to 0xEff57f…ebe31cE320000 USDT From 0x76E8b5…46593F38 to 0x9C2768…5D59B1184463 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000897299590060874 eth 0.000897299590060874 ETH
0x847675…91ba9641	22826034	Tue, Jul 1, 2025 5:59 PM	0x40f7af…0374b629	From 0x7Cdf9D…E6c5e573 to 0xEc5292…11d457c650344.02 USDC From 0x49f5d0…1e4aa5db to 0x8ac014…a56036b20 USDT From 0x8fCc7A…2B8cd58D to 0x27c3B0…304dA7BF1.003114000824919 ETH From 0x8f1971…17f4BC68 to 0x73d8a7…5ef7395562639.790203 USDT From 0xe01474…78E08108 to 0x459f7d…291e210663900 USDT From 0xDdA426…0878FbF9 to 0x9A85B5…a08bB627126264 USDC From 0x1e6a52…408E2f5C to 0x432Ac0…B6a15E280.240415851263894 ETH From 0xba5e44…6890bCBe to 0xB6f635…5F887a7f18884 USDC From 0x69849b…fB2DF1D9 to 0x029Fc6…aB2309Ea2.24 ETH From 0x586E6d…CacBe423 to 0x2d2802…1f13a07C14094 USDT From 0xe61a74…553Aa534 to 0xeC2c7f…FD64565410000 USDT From 0x0753f4…72d47A83 to 0x8557E9…27524672324835 USDC From 0xa4B872…8BA7F41d to 0xd9760F…7Cf89c4b1 ETH From 0x205B1d…28E0a6d9 to 0x5a35B6…493C631F400000 USDT From 0x815ed0…9aEC96a6 to 0xc63C96…0BCfdeA7195000 USDT From 0xe09d0f…e8384DbD to 0xF91D43…31A78f5e0.49377609 ETH From 0x9F88De…F1711171 to 0x23fF88…03DC468e0 USDT From 0xE0eFF2…Ad2041f4 to 0xC52f78…e1A47eeF100000 USDT From 0xe287AA…EFA217b5 to 0xf95303…1AB4084C0 USDC From 0xB212C0…63e69fD1 to 0xfFce0e…6064dF8029 USDT From 0x8D9f7a…a92cCB45 to 0xF8F4F4…8CD74c7950000 USDC From 0x693379…275cCE38 to 0x690142…d39e7754197273.5135 USDT From 0xc52A11…f1e6411E to 0x14e947…73380b8b200000 USDC From 0xcb9b01…EfA53865 to 0x815270…3EEc96a617821.29 USDT From 0x05E95d…5628779e to 0xDAaF82…815C80451.3851707709818963 ETH From 0x478a69…28fdA67a to 0xf98456…c70Be6dE188578.212762 USDC From 0xcbCcFe…c007613E to 0x5a253b…F6772B3C289298.75 USDT From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D110000 USDC From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c15000 USDT From 0x48C6a0…78dF248a to 0xEF05FE…37A5Ad5825000 USDT From 0xf11709…8b27bCF5 to 0x1070A3…6708B07113850.22 USDC From 0x693379…275cCE38 to 0x690142…d39e7754197273.5135 USDT From 0x957Ed2…f912d042 to 0x61CFEA…5E8f578977700 USDT From 0x3E107D…4D69ED3e to 0xD1c9ab…F5a44375100 USDT From 0x44a170…94aeAC4C to 0xcf2BFf…a69c16140 USDC From 0x9f7203…de6314FD to 0xB14fe0…Dd3Ca40D149998.808667 USDC From 0x5A8633…C92bf5dD to 0x203952…aeaD32Ee37623 USDC From 0x171A1a…C22D038E to 0x8a28Ca…F7501E2F78155.06 USDT From 0xFb4eAd…3189Bebe to 0x9D913a…dEe6cdDD1712274.358916 USDC From 0xcd6552…C1d7d55b to 0x063D67…FD6BA435150000 USDT From 0x9F88De…F1711171 to 0x23FAa3…230ba68E33435 USDT From 0x0753f4…72d47A83 to 0x59327F…22284bE61025719.012888 USDC From 0x0df4fC…010566d9 to 0x677F08…fb0b397269227.623197 USDT From 0x2C3c5c…b75713F6 to 0x80a80C…a1A1174820000 USDT From 0xC52fc6…e9A47eEf to 0xC1283D…5B27100E100000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00065935469047385 eth 0.00065935469047385 ETH
0x0499eb…300d9df7	22799105	Fri, Jun 27, 2025 11:38 PM	0xd4d1B8…a38892fF	From 0x54B18c…2f5cb073 to 0x80a80C…a1A1174827950.02244 USDT From 0x0aC8Ba…23D5D2e6 to 0xdC5F1F…56B3fB1a0.255162473017868 ETH From 0xbC1C1e…66114ef6 to 0xBc13D8…a0114eF641.559635115200166 ERC20 From 0xD3cf6E…EA63A5cf to 0x135BE9…C151615940.9949 ETH From 0x728C71…30C752fA to 0x16ae80…4689204315.284485570840925 ETH From 0xFfD9D3…F80852bf to 0x8a3295…EbA7cefD100000 USDC From 0x5b5e35…287788A7 to 0xD3CF47…A063A5cf2.401296929179505 ETH From 0x7AFE95…0E6dF081 to 0xffDBBA…180852BF13541.930877 USDC From 0x3C1C1D…7F564b1a to 0x06127B…0aFCd3a3650.1 USDT From 0x95A845…6dCbC1d8 to 0x450414…D80E74920.12 ETH From 0xCC9fd6…84F3EA59 to 0xa4d1e3…975415770.001289883472199282 DAI From 0xa0DD60…D2aA10AE to 0xE598A8…0f1Ea45B5.0047855198518 ETH From 0x56B503…3CeD9233 to 0x2F6c9c…46CBdF670.008608744845001598 ETH From 0x1AC6E1…4a9431AD to 0xD3CF47…A063A5cf1.20880925467622 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000045204658455825 eth 0.000045204658455825 ETH
0x0a79dd…6e065888	22799101	Fri, Jun 27, 2025 11:38 PM	0xd4d1B8…a38892fF	From 0xd9FFB7…A7829d27 to 0xD9F03a…C1829d270.002 ERC20 From 0xf7dA4e…0Da22339 to 0x8AA77C…215161558000 USDT From 0x716162…C4A40390 to 0x2A6C42…F62d0c799000 USDT From 0xf31c61…6eF6e4c7 to 0x4d0a55…22980AC82.1032863461788764 ETH From 0xd64296…b23E5aF5 to 0x181479…59af8A310 USDC From 0x476068…63ef5F7c to 0x759dF7…cD521fEd10000 USDT From 0x7AFE95…0E6dF081 to 0xffDBBA…180852BF13541.930877 USDC From 0x54B18c…2f5cb073 to 0x80a80C…a1A1174827950.02244 USDT From 0xa09807…091361D0 to 0xbD54d4…610B3EbF527.707 USDC From 0xFee93C…A61E49f6 to 0xdec229…aB07607310500 USDC From 0x759B04…49521FED to 0x8C1cfb…004dEb16120000 USDT From 0xF5c412…17b55FA7 to 0xf5c2a5…8cb55Fa7820.8719451 ERC20 From 0x359452…6337E309 to 0xed3e8d…4f9A70D70.9923937156667957 ETH From 0x25faBe…d73Ba393 to 0xd9A534…23ae05C81.5797002430269191 ETH From 0x1E86A5…94a7B714 to 0x1e8Ea4…eDa7B7141.178898e-7 ERC20 From 0xc49c7e…977e0a4c to 0xe1D580…C6d2B8Af4.14 ETH From 0x7ea4ab…C70935b7 to 0x7EA39a…540935b71e-7 ERC20 From 0x3F0770…4C8aB11E to 0x3f06Fb…348ab11e5502.2516 DAI From 0x631F01…956dAF10 to 0xef8c9E…df699C872000 USDC From 0x1D6D1A…67611701 to 0xebD021…460702cB200400.8 USDT From 0x658b7c…72826d49 to 0x6580c1…B1826d490.75 ERC20 From 0x198d26…f1923fD8 to 0xE2c2cE…BCF4078a250 USDT From 0x644bB1…FAB78D60 to 0x37e37E…86316C075136.460315 USDC From 0xbF3c91…5DA5D28D to 0x37e37E…86316C0745000 USDC From 0x6e2018…35308E4B to 0x5F84AF…D4425741149.95731263369103 DAI	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000055059371853174 eth 0.000055059371853174 ETH
0x89a4ed…67c0841c	22799095	Fri, Jun 27, 2025 11:36 PM	0xd4d1B8…a38892fF	From 0xd46272…D47CC7B8 to 0x7EAbdb…5A6335b7100000 USDT From 0xbc1C82…fe7E0eF6 to 0xBc14E4…d17E0eF641.559635115200166 ERC20 From 0x9263D5…b537039F to 0x9265fa…Fc37039f0.006272793682035565 ERC20 From 0xCC9fd6…84F3EA59 to 0xa4d1e3…975415770.001289883472199282 DAI From 0x352a48…e67D319C to 0x87D390…0498E55E140.023103 USDC From 0x6e2018…35308E4B to 0x5F84AF…D4425741149.95731263369103 DAI From 0x32bA1b…1Bf5BE34 to 0x535CB4…A87BC61f2.786163915143146 ETH From 0x7AFE95…0E6dF081 to 0xffDBBA…180852BF13541.930877 USDC From 0x7ea432…5d6335B7 to 0x68AdeB…4e7bA56030000 USDT From 0x5AeC52…B0AF36F2 to 0x21a04B…D89cF0351859.76 USDT From 0x85B2F3…1f32cc74 to 0x24917E…c3B69d88263384.33 USDC From 0x5B9627…fD102be0 to 0x60B77E…Cf75d0Ff8500 USDT From 0xe7cc5D…8e5D448c to 0x247876…a94C4b569 USDT From 0x036245…01343D03 to 0x768F07…2a92104d6.5167748855113246 ETH From 0x54B18c…2f5cb073 to 0x80a80C…a1A1174827950.02244 USDT From 0xFfD9D3…F80852bf to 0x8a3295…EbA7cefD100000 USDC From 0x8d16A9…e0323921 to 0xcef531…B6179fAF0.999 ETH From 0x25B890…A7f04177 to 0x04eC8B…0670BA873.5 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000049033852899611 eth 0.000049033852899611 ETH
0x6d2787…1154d496	22798076	Fri, Jun 27, 2025 8:11 PM	0xd4d1B8…a38892fF	From 0xf97F09…5dB0acCd to 0x4eEC26…265AD00711.299853222883169 ETH From 0x743745…E05c32BD to 0xba973d…9B9419500.01 ETH From 0x9A771B…9d3aAFDf to 0x5e443a…0bdC9D7b0.01 DAI From 0x10517e…086Bdd6C to 0x105227…C56BdD6c2194762.19389 USDT From 0x079AE1…0BFDe269 to 0x55B74F…9E1F885d1452.36 USDC From 0xe17649…31bE563B to 0xe17fE6…2bBe563B4.33881513725358 ETH From 0xB50725…2eBea663 to 0xcC3ddA…9888F49D3800 USDT From 0xEe223E…2Ca57B1A to 0xc2063C…00F2ed201013.286679 USDC From 0xA5f3ac…b0Dbb182 to 0x674e06…Aab87aCa1000 USDT From 0xEa0b46…2a99761d to 0xeC3A04…7c9CDeaa212.1 USDT From 0xf5be18…042766Ed to 0xeA6d7a…87CfbFd80.05 ETH From 0x6431D3…29194780 to 0xCBA09d…46362e4f9970 USDT From 0x6Bb12a…aaD979F0 to 0x484d99…14BB4e2d2500 USDT From 0xFaCE0e…C8A359c6 to 0x21f6BF…08352e2010 ETH From 0x5a24E0…BA225BDC to 0xf2DB41…0714A035426 USDT From 0x0cD2e5…bdD65959 to 0xFc8a20…2cBFb88B882.13656232 ETH From 0xFd9228…BFEF9Ff1 to 0xA37d2E…973867170.09105657 ETH From 0x33015f…D88Ef58F to 0x7F7315…9063ba620.3118296757830414 ETH From 0x319106…2d859969 to 0x67d09b…d1adc6F30.05289729574258556 ETH From 0xA4Bdb7…339d85fC to 0x80a80C…a1A1174816261 USDT From 0xE0086D…D8ef73ED to 0xe12491…16CB28013.8487008137172154 ETH From 0xCCfDeA…dFf41388 to 0xFD3891…1c8B77c80.0025 ERC20	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.0001255898865078 eth 0.0001255898865078 ETH
0xff8cbd…51517876	22798066	Fri, Jun 27, 2025 8:09 PM	0xd4d1B8…a38892fF	From 0x5fb0Ee…d82f659e to 0x0699d1…e05f41731000 USDC From 0xf4AE2C…FFb830B1 to 0x096C3B…F22A044010000000 USDT From 0xA9a5C9…9bDeCe31 to 0xa9A11e…A8deCE318e-9 ERC20 From 0x568Ac7…1246B6C7 to 0x0D88A1…364626034040 USDT From 0x5Bf85C…d3e27B31 to 0x22C53f…8b3D40D585000 USDC From 0x84c054…4c976655 to 0x01305a…a81c455C0.019533 ETH From 0x68Ed73…140C88D1 to 0x934b5b…c7b0E33954125 USDT From 0xA4Bdb7…339d85fC to 0x80a80C…a1A1174816261 USDT From 0x5a24E0…BA225BDC to 0xf2DB41…0714A035426 USDT From 0x8090a0…65323Ce8 to 0xb63D02…94C395808000 USDT From 0xAf8A3E…2C749325 to 0x50f4C7…95ACeEf320402.42 USDT From 0xf0f56C…6E02f3E1 to 0xa921f8…5DBa960882305 USDT From 0xA76A03…FaCEdbF7 to 0x858E78…3c4C8385109500.01 USDT From 0x8bAdD8…AC789B2f to 0xB291ab…67e85068250000 USDT From 0x0581B6…6E7C9A41 to 0x5C7fCf…470432c54.38596762512624 ETH From 0xE64153…1dA11757 to 0xBf0523…CCEE6eB210000 USDT From 0x74a43a…7Ab81082 to 0x193B33…236aD56115000 USDT From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff671301250 USDC From 0x996033…81755842 to 0xA8bdb1…159a3b280.06047403913454878 ETH From 0xB80034…0B3a89ac to 0x37231C…f99631a735203.872425 USDC From 0x0ec65C…1937D23E to 0x18aCE4…7D792fa477655.690828 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000118555015026309 eth 0.000118555015026309 ETH
0x567013…3ccec15e	22798059	Fri, Jun 27, 2025 8:08 PM	0xd4d1B8…a38892fF	From 0xFd9228…BFEF9Ff1 to 0x06b8A0…51E7f18a0.08276912 ETH From 0x583386…78Ae79d7 to 0xDC333D…474a141F55162 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026805990.527 USDT From 0x9f985B…C46094B5 to 0xa7b140…92Eb7E4D50000 USDT From 0x8090a0…65323Ce8 to 0xb63D02…94C3958010 USDT From 0x30b598…fF4B1973 to 0x3A7b6c…D5F8C5120.7477132436631302 ETH From 0x585E77…520403aF to 0x1CaBAd…6f8Cea108001000 USDC From 0xdE5c2B…8e350FF3 to 0x6B3c58…6fC088F20.975706623404088 ETH From 0x9C3F02…6B4A327A to 0xe250fA…Eb848F500.997053974547968 ETH From 0x211f95…31932480 to 0xade6ca…C2ab0429100000 USDT From 0x31A1B1…32BED05a to 0x4aDcE6…f8Ba012624 ETH From 0xcc23c1…a3937688 to 0x7e56ee…B584e3a58650 USDC From 0xde8332…8A3e6F63 to 0xbc05fE…C59B9a8f100000 USDC From 0xA4Bdb7…339d85fC to 0x80a80C…a1A1174816261 USDT From 0x575f2A…Ca15Ea1f to 0x7Cd0c0…7870c91250788.480927 USDC From 0xaF9e31…E31dfBEe to 0x8457D6…D8c6fdbB55005.6 USDC From 0x19c358…aE510e05 to 0x4264B2…7AdCAFfC4.781 ETH From 0xE0086D…D8ef73ED to 0xe12491…16CB28013.8487008137172154 ETH From 0x752e63…2953c922 to 0x97c47D…5a3324Fe58209 USDT From 0x81B360…E854D481 to 0x35b2Cf…910B35050.01 ETH From 0x35EBAe…92bF6Ebe to 0x65d38A…e7AB6e4f102 USDC From 0x84c054…4c976655 to 0x01305a…a81c455C0.019533 ETH From 0x7609d0…EB4a198d to 0x1Ee64A…CCcd37bC5.317071954937815 ETH From 0xD28eAB…Ff2B86e0 to 0x8f0858…d1e8962A11 ETH From 0xf4AE2C…FFb830B1 to 0x096C3B…F22A044010000000 USDT From 0x829C0F…40D0C108 to 0x1e4147…6D751C335 ETH From 0x4A4F4A…5e10363e to 0x480CB9…E864461210275.313815 USDC From 0xe3e515…BC74aA6F to 0xA5A8D5…c3C5B0B90.1 ETH From 0xE1Fff3…F4578bdB to 0x3EF901…21e72aFF1000 USDT From 0x68Ed73…140C88D1 to 0x934b5b…c7b0E33954125 USDT From 0x0066A5…eb7Fd92b to 0x158Cc2…7A69Af4d2.923685074547968 ETH From 0x9b7e5C…C2468d13 to 0x9b786E…f0468d131.500000026e-7 ERC20 From 0xFd9228…BFEF9Ff1 to 0x86C93c…2D9E51BA0.04966147 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000183777074556615 eth 0.000183777074556615 ETH
0x5f4cc0…8bc01ada	22793325	Fri, Jun 27, 2025 4:15 AM	0xd4d1B8…a38892fF	From 0xf4C7f7…6712190D to 0xA01BB6…0B6063285330 USDC From 0xBaE2Fb…5B793121 to 0x097a78…a5F3c75A12034.754 USDC From 0xBA3F85…0FE5e9A4 to 0xF0364d…C4cD3283499995 USDT From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549991.473163 USDT From 0x40Fc31…5b29c13a to 0x80518e…21bb5bd68420 USDC From 0xbC3d34…Fa05C65C to 0x020cA4…3C740c7D5000 USDT From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449991.378882 USDT From 0x25432e…08469cD7 to 0x6fC948…06Ee7c5b1388.624144 USDT From 0x9112C6…2d4B2cC0 to 0x2C4DE0…1CDE385f0.37349032686252404 ETH From 0x930A48…5FB75481 to 0x7F0BC0…A4fA5b2B20 USDT From 0xA5A015…eb321599 to 0x5Ee6F1…216bc71B4994.1 USDT From 0xA4Bdb7…339d85fC to 0x80a80C…a1A1174812766 USDT From 0x39b59c…9A2f8150 to 0x2B4397…B3d2d4D4235.48 USDT From 0x63BA87…576556C8 to 0xc76852…7def89BC14.687783 ERC20 From 0xEC6197…DbfF82cE to 0xf4dd14…f63e0ee93092.5925293 DAI From 0x518Bf3…e5b86B8d to 0xDE0197…be6ca4CD9967 USDC From 0x7075d9…74e4f2bb to 0x0B0ba8…E181a7a84.0194807389281415 ETH From 0x0DCeDF…384E4cEd to 0x5e650a…2c2b65Db10000 USDT From 0xAbCAa9…FBDB1a89 to 0xA8e41F…060745d01000 USDT From 0x132501…8104DDA9 to 0x993be5…ca38dcf7755 DAI From 0x6dE3DC…94A8b32e to 0x22C53f…8b3D40D5200000.002001 USDT From 0x0E1E41…0676e19f to 0x0e1e68…6D76e19F8.604194e-9 ERC20 From 0x85d444…9e8b752c to 0xC7cF12…73c65d7348.74 USDT From 0x84DCfC…DDb586A1 to 0x84D09A…F7b586a1210 ERC20	0x5c323e…7089C9F2	0 eth 0 ETH	0.000132801259438515 eth 0.000132801259438515 ETH
0x370212…89f0c51f	22790736	Thu, Jun 26, 2025 7:34 PM	0xd4d1B8…a38892fF	From 0x955CC9…10Cb31b8 to 0x87fC07…88D55d3F49526.033879 USDT From 0xB9893D…C7bDF739 to 0xC3B235…fdCdB83561875.010001 USDT From 0xFB9A50…156C2b71 to 0xF8976D…70Af004F94900 USDT From 0xA044e0…c0160Ce3 to 0xE865Cf…2d67E5e110300 USDT From 0xe3A403…cBb64616 to 0xe3aeDa…8bb64616136198.17011 USDT From 0xC867bA…d696b0A0 to 0x39eC32…482D86a21.15574 ETH From 0x28dd96…abEC8e61 to 0xa6Ba82…2b2575968 ETH From 0x7926de…cb6A061f to 0x84292C…A19e2b1696800.00517 USDT From 0x6F66DD…20F5AFd1 to 0x8F6746…5430D22013600.225027 USDT From 0xC62242…18F76627 to 0xF8771C…a80DA6E413.9 ETH From 0x424a70…6a80dCeB to 0x605Bc5…C14145F848000 USDT From 0x90667a…7523A737 to 0x771d11…6670e46866000 USDC From 0xCFa607…59aE5c27 to 0xfD1F99…7725Ca380.041210184242494355 ETH From 0xA4Bdb7…339d85fC to 0x80a80C…a1A1174812766 USDT From 0x913258…3dC8B9f8 to 0xD666c4…7e42D23410000 USDT From 0xdB6689…44659d0c to 0xDa5F22…3317E307343000 USDT From 0x2b8215…c930C8a1 to 0xEa7019…0338B0e59.999937189455466 ETH From 0x5B44BA…27148841 to 0x4813bC…5bb87e466 ETH From 0x7EEDc3…D70C73E2 to 0xDEA113…FC385da912801.395352 USDC From 0xF99A79…6c574824 to 0xaBE396…462CB2Db100000 USDT From 0xA807d8…17AB93F0 to 0xAF2401…9BfF9Ba099900 USDC From 0xFDAaaE…dcAB5453 to 0x60CF72…6184B3801.414100846016908 ETH From 0x434dA4…838D8dFF to 0x614627…b13946eb5847.25 USDT From 0xe149ae…6d09178F to 0xD9A3Fa…18F063B71000 USDT From 0x876256…53B07EF7 to 0xFFd213…727a3a07126950.866591 USDT From 0xd882C8…a5662446 to 0x51B55f…5b09bab10.0999 ETH From 0x037F59…3dcB9d6D to 0xbd9043…e88e3700173000 USDT From 0x7A3aeC…5041c3D1 to 0x4F7EDA…8FAfDEA1118500 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.000458252971317524 eth 0.000458252971317524 ETH
0x0f3186…7356c67f	22787738	Thu, Jun 26, 2025 9:31 AM	0xd4d1B8…a38892fF	From 0x90569d…89B8ec67 to 0xbc682c…7E45EB22100000 USDT From 0xEb1081…0dB4322d to 0x6A9EB0…1D1C7f2e5000 USDT From 0x43B5e8…40da63aE to 0x1fc3ca…C3827EDC167.722629 USDC From 0xe498cd…4682C718 to 0xf98B8e…52C566260.04029901871889419 ETH From 0xE3Ef29…3A35468A to 0x3d2aAE…f397E5811.16755175590804 ETH From 0x19CB9a…6bf5257e to 0x410EA7…1C06887B4991.01849 USDC From 0xFaf6B5…17FE723E to 0x28b9B8…3C3929243750 USDT From 0xeF40F6…ee674cd6 to 0x1c476E…af9568a145455 USDT From 0xa38939…Ff207259 to 0xfF1Fbe…01C31b8f17297.399632 USDT From 0xc5264b…D2707cc6 to 0xC4A03B…Cde50Bb41.3735865607301811 ETH From 0x3A0939…A53d74b7 to 0x5819Ae…987c16e81603.781207 USDT From 0xD929FA…E0995fe3 to 0x6a9dDA…1E13706F197600 USDT From 0xA688E4…42fda777 to 0xd242c5…f9273007100465 USDT From 0x740f11…49488Dd7 to 0x5Ead9C…3f1a40f775.42950313379414 LINK From 0x2649De…a738b395 to 0x0e0264…7188bba65000 USDT From 0x434dA4…838D8dFF to 0x14c829…2f903B2410 USDT From 0x451d27…D5505d58 to 0xAB1ad9…691822Ba8 ETH From 0xB7d2aF…55481c88 to 0x82Bb7f…38E4Dfce28978 USDT From 0x3cEc4F…fBA6e2bF to 0x7cCcd6…B8aDcC531.2505884870284985 ETH From 0xa7E368…F5660BfB to 0xA1Ad87…67983a4e4.325961985 ETH From 0xa6Be1B…11AcE88d to 0xd5f670…14c2DC5422.70367829110282 ETH From 0xdEF1df…143C7afc to 0x5E2ff4…D9D4480b0.15331833257599398 ETH From 0xB893C5…023c46b1 to 0x15328D…A382312B89857.77 USDT From 0xA4Bdb7…339d85fC to 0x80a80C…a1A1174812766 USDT From 0xB8DF4c…48Cd0018 to 0xB8Dc9c…67CD00186.6255 ETH From 0x2404a3…6990B4cC to 0xD58Cbc…D21D92C51.672168 ETH From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD35.4 ETH From 0xedB483…4389e226 to 0x5eE93E…Ca26916B279701.16 USDC From 0xCD1Ae1…9D39fe2f to 0xC2a3a3…03334f9162430 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000247594420286339 eth 0.000247594420286339 ETH
0xb5a5ee…8e349564	22785226	Thu, Jun 26, 2025 1:06 AM	0xd4d1B8…a38892fF	From 0xc04Af0…de1C25fd to 0xeB40C8…9E6937aC14151 USDT From 0xd6b394…3D8766C3 to 0x77B93E…b1a3c7b5200000 USDT From 0x289f46…6901b75B to 0x5D02de…c26F4E3D9987.0817 USDT From 0x5891A9…d0078755 to 0x587Be2…34e6c90d43797.792571 USDT From 0xACBF3C…bCCfd8d6 to 0x7B0f0c…8727355E1050000 USDT From 0xCd0f80…a64d84e0 to 0x8C6ac0…28cC5169767.846621 USDC From 0xc5FcD7…1Efe48Bb to 0x617f33…d407831449300 USDT From 0x49c690…7EE7bD40 to 0x8f74B9…Fe04BD951.5 ETH From 0x7cd57d…F2c740bd to 0x09FDf9…dC50C1Fb80428.95 USDT From 0xABCe97…a610d56a to 0x3e0efa…09D6C3B73429 USDT From 0x2e8B4D…44EC4C54 to 0xFb7A25…dcC4AffE652528.55 USDT From 0x1Bf801…b4dDB99b to 0x6a2B83…7403bB1830000 USDT From 0xc2F677…73bb6a73 to 0xB68F8b…d289895B70 USDT From 0x7d4131…4502baB6 to 0x1e777D…168e7A6B12139.263389 USDC From 0x5801B9…A86762Bc to 0x580ce2…616762Bc72 ERC20 From 0xD53529…c6B3a425 to 0x2CB961…1c098bbA0 USDC From 0x9432A2…C18e50F3 to 0x618CC0…96e1331360000 USDT From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab830004.263165 USDC From 0xc1Fe31…2353f538 to 0x89aE30…622bd8Db20000 USDT From 0xD77767…bd82A2CA to 0x6B5D3D…4eBb1B7190282.407878 USDC From 0x5542C4…dD636679 to 0xE7b647…7910F7E23000 USDC From 0x098504…29A42A5B to 0x0980BA…8da42a5B435372.178533 USDT From 0x0f6401…683f1c2e to 0x0f60EE…ad3f1C2E949995 USDT From 0xA4Bdb7…339d85fC to 0x80a80C…a1A1174812766 USDT From 0xD929FA…E0995fe3 to 0xA53421…BF310FB77447.15 USDC From 0x0aD9ff…7d8cF610 to 0x131ee3…753283661281211.12 USDC From 0xd6C977…60D8D3c3 to 0xE348F0…FDbE19640.000929245542343927 ERC20 From 0x0A184a…B5DE4666 to 0xd9Cf02…e487430E0.07423 ERC20 From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE99318.85 USDC From 0x41A554…576F9997 to 0x19C4dc…F6aEc11a1502865.669502 USDT From 0x1D6D1A…67611701 to 0xe11Ff5…3A79944f1000000 USDT From 0xfd85F9…431fF7F7 to 0xfD82F6…191ff7F7247 ERC20 From 0xAa43c0…F29D5099 to 0x32efA5…a5206Aff64 USDT From 0x311D4A…F60199B9 to 0x907A8c…2EaC26C36000.59 USDC From 0x892dE4…9D739271 to 0x871988…2182A82024168.348658 DAI From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D633633 USDT From 0x5F93C5…d61a95ff to 0x721a59…BBB2915B80000 USDT From 0xD91ed8…553d5610 to 0x66c567…B181f98c51832.556538 USDC From 0xf8b8a3…291D9dC0 to 0xF8bD91…9c1D9dC0830 USDT From 0x2936Dd…25891d2B to 0xaB6f64…7De488CD2425721 USDT From 0x09c0A1…3aAb6853 to 0x32D2fB…f442bbe246000 USDT From 0x119719…7bDF098C to 0x1193b9…CFdF098C10000 USDC From 0xEeB5F2…fb562E4d to 0x03877a…9C2934d60.5 WBTC From 0x48BfA2…044Ad45A to 0x30bE89…337fF13981001 USDT From 0xB074bE…20bf592c to 0xb0773e…24BF592C0.564 ETH	0xF33516…B5F23047	0 eth 0 ETH	0.000161778598210416 eth 0.000161778598210416 ETH
0xbec833…04ec4cd8	22741804	Thu, Jun 19, 2025 11:27 PM	0x08Ee69…815C4162	From 0x1f3EBB…72d2cB50 to 0xA47793…bDBc05D498.127105 ՍSDС From 0x9Ced7F…2024b9d6 to 0x953A0A…afcF11112 ЕTН From 0x493022…21be5c46 to 0x0C3629…8B8D0abb47409.83143 ՍSDС From 0x6dE05c…D78615dD to 0x7c7Ba3…a57B705F100 ՍSDТ From 0x77cDb2…6765B34C to 0x6FB52A…4c00a9Cf1000 ՍSDТ From 0x3a9f94…B2CecB10 to 0x69B0E0…76c0bB1e45605.999314 ՍSDТ From 0xF0584c…022863b7 to 0x12F868…3dBbaC551.02542134049349 ЕTН From 0x3a9f94…B2CecB10 to 0x69B0E0…76c0bB1e45605.999314 ՍSDТ From 0x6dE05c…D78615dD to 0x7c7Ba3…a57B705F100 ՍSDТ From 0xd3eF3c…C371569B to 0xb802eE…d6d126B01 ЕTН From 0x3d5D5B…664CF2AA to 0xcE5105…d9991bC20.03 ЕTН From 0x07Aa45…19802d18 to 0x0C6d53…0Ef1196A56600 ՍSDС From 0x69b60A…096502Ef to 0xFc1B27…6f0aCeB98001.296209 ՍSDС From 0x9642D7…bbF3ede2 to 0x531f48…ac41D1eE74.5 ՍSDТ From 0x30309C…A00d32FB to 0x16a2F6…cff6c18513 ЕTН From 0x19019E…e8B21358 to 0x82bB4b…5bf06EE6120 ՍSDТ From 0x378Fd4…581F6662 to 0xC7d795…212d96322.415 ЕTН From 0x34239B…1b4B28B1 to 0x09C431…5c7A5DDd0.022740707540565185 ЕTН From 0x39971d…822253c1 to 0x2a24E2…b7e2a16918000 ՍSDС From 0x4031C8…98eDaFE8 to 0x58d522…c08185d42.527151532033538 ЕTН From 0x31b618…700B6590 to 0xf49376…15DD71d09334.470951 ՍSDТ From 0x60C9A2…a3429614 to 0x3A5232…B5e09f764539.759694 ՍSDС From 0x96cC7d…Da3a31cB to 0x82bB4b…5bf06EE630.7598 ՍSDТ From 0x9d7878…05e10415 to 0xea7463…49c0b3250.5935657472992759 ЕTН From 0x29037f…08641E09 to 0x9e6029…75AbC3Bc0.0538 ЕTН From 0x69B213…A1C0bB1e to 0xba8C14…4549455c16000 ՍSDТ From 0x5C1ffD…0576DcF2 to 0x3A5232…B5e09f762235.1546 ՍSDС From 0x4b3e9B…85C97ff1 to 0x49f1F5…845F54cd4000 ՍSDТ From 0xe202DE…9445b1cA to 0x6EA0C7…eBDBc03e290324.006498 ՍSDС From 0x3970a9…25b7Ea34 to 0xDA5c61…AfB78F1E0.33943148 ЕTН From 0x07Aa45…19802d18 to 0x0C6d53…0Ef1196A56600 ՍSDС From 0x77d9e1…76368dd6 to 0x35e9BB…8100EB9D18215.237953 ՍSDС From 0x6dE05c…D78615dD to 0x7c7Ba3…a57B705F100 ՍSDТ From 0xe2e7DE…437EA7b2 to 0xaAc94D…F979bE0910000 ՍSDТ From 0xeFe137…30237A1d to 0x023c78…835b28F50.7510996857201276 ЕTН From 0xD2eC4E…9a7906A6 to 0xC7587e…1281FE3925000 ՍSDС From 0x72dc12…408a9b63 to 0x228550…E0085Aee1000000 ՍSDТ From 0x9642D7…bbF3ede2 to 0x531f48…ac41D1eE74.5 ՍSDТ From 0x10CcAd…16942612 to 0x80a80C…a1A1174835250 ՍSDТ From 0x9d603C…eA5731Dc to 0xb0A8ea…20b847Bc8232.45 ՍSDТ From 0xE83aeF…9093fd80 to 0x8f6f19…d08a78986000 ՍSDТ From 0x69b60A…096502Ef to 0xFc1B27…6f0aCeB98001.296209 ՍSDС From 0x6b55ed…9cE4092e to 0x82bc58…53856ee60 ՍSDТ From 0x21D63b…13adcA93 to 0xba05b8…6d11D7825747.310627 ՍSDТ From 0xe2e7DE…437EA7b2 to 0xaAc94D…F979bE0910000 ՍSDТ From 0x49fb4d…82D6263D to 0xd33528…dCfE9dA5100 ՍSDТ From 0x896446…A4E418bf to 0xeC5501…089b4E12936.83 ՍSDТ From 0x4b3e9B…85C97ff1 to 0x49f1F5…845F54cd4000 ՍSDТ From 0xA07550…6c7Bb593 to 0x0fCE64…0EE71e201500.132959 ՍSDС From 0x4F2907…1B70C27A to 0xb30FA8…e5CBEAA210000 ՍSDС From 0xf71F50…085D945f to 0x48502B…6F84faB11 ЕTН From 0xdfd648…95658747 to 0x62CD9F…54EB007679100.034545 ՍSDТ From 0x1B2b30…947420cD to 0x11B57a…439C973D156750 ՍSDТ From 0x2E2908…bb26F3D7 to 0xddfF73…bbBD61d345998 ՍSDС From 0x49fb4d…82D6263D to 0xd33528…dCfE9dA5100 ՍSDТ From 0x9ca143…b3C5fB1a to 0xeC5501…089b4E122620 ՍSDС From 0xd6dCF9…20BaC66a to 0xeC5501…089b4E122759.5 ՍSDС From 0x77cDb2…6765B34C to 0x6FB52A…4c00a9Cf1000 ՍSDТ From 0xA4b654…04ECB2d7 to 0x7B2C47…E15E1cF00.05 ЕTН From 0xA4b654…04ECB2d7 to 0x7B2C47…E15E1cF00.05 ЕTН From 0xD2D921…0fA24121 to 0xB4bdb5…efC2F4Ff0.7 ЕTН From 0x4F2907…1B70C27A to 0xb30FA8…e5CBEAA210000 ՍSDС From 0x77C3e8…9819336a to 0xeC5501…089b4E12200 ՍSDТ From 0x2fb76D…c65Ba61A to 0x690b25…6201e72a19870 ՍSDС From 0x32615A…aA96D8EC to 0x326F19…8D96D8eC6451.134435 ՍSDС From 0x59a3eB…4AD24E99 to 0x4cDfe8…632009bE3404 ՍSDТ From 0x211f95…31932480 to 0xade6ca…C2ab042934856 ՍSDТ	0x5Ec8E8…8e67e19E	0 eth 0 ETH	0.000125177890787664 eth 0.000125177890787664 ETH
0xc50d23…4272c6cc	22741793	Thu, Jun 19, 2025 11:25 PM	0x08Ee69…815C4162	From 0x10CcAd…16942612 to 0x80a80C…a1A1174835250 ՍSDТ From 0xF6FDBa…3f8b571f to 0xD661C8…Af19c1040 ЕRС20 From 0x4Feb29…bff311ED to 0xCD6660…8BA121877 ЕTН From 0xdEFEb6…350933bd to 0xC916C3…BaA6025a5003.309189 ՍSDТ From 0x1B2b30…947420cD to 0x11B57a…439C973D156750 ՍSDТ From 0x67028a…ee7754a1 to 0xC266d5…fCFc5Ca550000 ՍSDС From 0x9d7878…05e10415 to 0xea7463…49c0b3250.5935657472992759 ЕTН From 0xC82Ef4…34DF55B5 to 0x0B66F2…d6e6f48778000.036 ՍSDТ From 0x3f10cD…d27734D7 to 0x088c14…a22FC102348885.137614 ՍSDТ From 0x72dc12…408a9b63 to 0x228550…E0085Aee1000000 ՍSDТ From 0x5b8262…110EFe42 to 0x073ff4…3246060263000 ՍSDТ From 0xDdF68F…30bD61d3 to 0xCABA3a…7469Ccb7101159.262341 ՍSDС From 0xBF1d6f…3745f4Ac to 0x3f2991…0deebD960.030482935645513288 ЕTН From 0x057AA7…483Dd250 to 0xAE4961…59766c57231318.281154 ՍSDТ From 0x72dc12…408a9b63 to 0x228550…E0085Aee1000 ՍSDТ From 0x39971d…822253c1 to 0x2a24E2…b7e2a16918000 ՍSDС From 0x718008…0f204701 to 0x4AAB3f…18cCd5B7125000 ՍSDС From 0xe202DE…9445b1cA to 0x6EA0C7…eBDBc03e290324.006498 ՍSDС From 0x69b60A…096502Ef to 0xFc1B27…6f0aCeB98001.296209 ՍSDС From 0x72dc12…408a9b63 to 0x228550…E0085Aee1000 ՍSDТ From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126534.61889 ՍSDТ From 0x900523…2647505c to 0x337e65…F5007d5619050 ՍSDТ From 0xe202DE…9445b1cA to 0x6EA0C7…eBDBc03e290324.006498 ՍSDС From 0x3d5D5B…664CF2AA to 0xcE5105…d9991bC20.03 ЕTН From 0xF54aDC…FAda604a to 0x09aa9A…F33F68f11150 ՍSDТ From 0x2fb76D…c65Ba61A to 0x690b25…6201e72a19870 ՍSDС From 0x896446…A4E418bf to 0xeC5501…089b4E122083.92 ՍSDС From 0xA81718…21E195e8 to 0xcAD0bc…731A5cC9148187.53 ՍSDС From 0xe3A189…55F18CAf to 0xe3A143…00f18caF3297.455683 ՍSDТ From 0x69cA4E…f127AEe3 to 0x226E09…33f995Fb7.872476951388973 ЕTН From 0x8C488F…88CCDb06 to 0x10Fd8F…8D69ec6F600.005001 ՍSDТ From 0x68e876…bC3FE4C3 to 0x4cf65E…5741301e0.5 ЕTН From 0x1F9076…37fdB984 to 0xfE5895…18e2A8b20.043276543012549025 ЕTН From 0x697961…2B92a073 to 0x60000C…ebdAA0e8250000 ՍSDТ From 0x437376…Af658a93 to 0xeC5501…089b4E12163 ՍSDТ From 0x900523…2647505c to 0x337e65…F5007d5619050 ՍSDТ From 0x07Aa45…19802d18 to 0x0C6d53…0Ef1196A56600 ՍSDС From 0x58386d…f916e091 to 0x583FbB…E716E0910.02 ЕTН From 0x824a31…EF066672 to 0xB7107a…8e5adf8F97488 ՍSDС From 0xD8432d…38565F89 to 0x45ee2D…029b918C25000 ՍSDТ From 0x72dc12…408a9b63 to 0x228550…E0085Aee1000000 ՍSDТ From 0xc98C41…cA4B1f09 to 0xfF9f81…fDE6684d160000 ՍSDС From 0x864Baf…0C98ba56 to 0x157C76…6213606510 ՍSDТ From 0x72dc12…408a9b63 to 0x228550…E0085Aee1000000 ՍSDТ From 0xD2eC4E…9a7906A6 to 0xC7587e…1281FE3925000 ՍSDС From 0x2fb76D…c65Ba61A to 0x690b25…6201e72a19870 ՍSDС From 0x30309C…A00d32FB to 0x16a2F6…cff6c18513 ЕTН From 0x98a263…4F49a8E7 to 0xc75D79…D67B99AD50000 ՍSDС From 0x64682E…b600765e to 0x100e37…EA0558f130000 ՍSDТ From 0x348154…56a7879d to 0x8843cf…bcBBD47955 ՍSDС From 0x4A9055…0e913d78 to 0x460BD8…676c584e0 ՍSDТ From 0x97c51a…063324fe to 0x0BaF0c…CD40b8943771.264294 ՍSDТ From 0x8f236f…e7E5E32a to 0xEbe2F4…3D28aa51100 ՍSDТ From 0x752e63…2953c922 to 0x97c47D…5a3324Fe90834 ՍSDТ From 0x337925…51007d56 to 0x3245Ff…9361552B6137 ՍSDТ From 0x77C3e8…9819336a to 0xeC5501…089b4E122284.95 ՍSDС From 0x60FF09…c5Cc1ae4 to 0xeC5501…089b4E12480 ՍSDТ From 0xD8432d…38565F89 to 0x45ee2D…029b918C25000 ՍSDТ From 0xeCD988…661CA976 to 0x7F20f8…d73fFb660.27315710569137813 ЕTН From 0x0726ee…0e4d1be5 to 0x2B19f1…Ba1CaAaf4 ЕTН From 0x687525…a4f8313A to 0xac214F…4D9156B83000 ՍSDС From 0x6e0197…961940c0 to 0x943A93…d143E266500000 ՍSDТ From 0x315222…4D075E67 to 0xeC5501…089b4E12586.59 ՍSDТ From 0x69b60A…096502Ef to 0xFc1B27…6f0aCeB98001.296209 ՍSDС From 0xe202DE…9445b1cA to 0x6EA0C7…eBDBc03e290324.006498 ՍSDС From 0x1D6D1A…67611701 to 0xA1c888…f3A57134100000 ՍSDТ From 0x3c0DE8…0594F135 to 0xC02F5E…69C05813100 ՍSDТ From 0xeCD988…661CA976 to 0x7F20f8…d73fFb660.27315710569137813 ЕTН From 0x017586…A716E099 to 0x0AF0e5…c9255aF499000 ՍSDТ From 0xBc74f5…6BF2D0b9 to 0xB67075…cC9D431D257373.47 ՍSDТ From 0x10CcAd…16942612 to 0x61C0f4…94dCc3c336000 ՍSDТ From 0xD47658…3Ea3D047 to 0x8f3230…8b03eFAC1.69 ՍSDС From 0x2E2908…bb26F3D7 to 0xddfF73…bbBD61d345998 ՍSDС From 0x8ddbE3…93BCD698 to 0xeC5501…089b4E122557.12 ՍSDС From 0xC6d385…F4506098 to 0x7043cf…4416B6c20.004172021028017797 ЕTН	0x5Ec8E8…8e67e19E	0 eth 0 ETH	0.00014584325551379 eth 0.00014584325551379 ETH
0x091071…a10e68b0	22740941	Thu, Jun 19, 2025 8:33 PM	0x8E9386…a4A25Af9	From 0xF9f9d7…FCa554CC to 0xf9F378…d0A554CC0.1 ЕTН From 0x4E97E0…309e3cd1 to 0x9ac893…f5b6A4E2125000 ՍSDС From 0xf2948B…0420A750 to 0x9785BB…7e162683100 ՍSDТ From 0x1FbF8b…e282dA07 to 0x3B2B23…5A7ebea255.11442 ՍSDТ From 0x28B41c…F569C77B to 0x6abC45…bd3BA14790000 ՍSDС From 0xf4885D…20374782 to 0x1Bf876…5e274fBF0 ՍSDТ From 0xA8C012…ecdA0D7b to 0x6Dce12…e2B015E9357.215839 ՍSDТ From 0x72edC8…2eFf2877 to 0x2E588d…4e712CB255 ՍSDТ From 0x8F6C6B…14CB37F0 to 0x4c331E…4fb2d3670.9923 ЕTН From 0x514FB0…9CB8e498 to 0xa78073…32d0154F30417.64 ՍSDС From 0x6A9980…4E1c7f2e to 0x0dc786…21442f09143808.783 ՍSDТ From 0x3eC925…846FEb9A to 0x85a843…573087034300.011828 ՍSDТ From 0xf62D8b…34FeE7a2 to 0x80a80C…a1A1174833077 ՍSDТ From 0xe6F62d…95BFe638 to 0xFf326C…a786BDb937.049589600468146 ЕTН From 0xFf5680…B136E8Af to 0xC5c923…185aDCED1450 ՍSDС From 0xf9eF86…2dF8D5A2 to 0xF9ebAe…e1F8D5A225000 ՍSDТ From 0xdAD67e…11e388bd to 0xbc31a3…557035118000.02 ՍSDТ From 0x75EED5…81d0418C to 0x221378…F9Faf9dC1.556546879794366 ЕTН From 0xbFC9cf…1a266517 to 0x08bD41…588A6e841.049979438333609 ЕTН From 0xc4E4eB…B528fCB4 to 0x6Db4AC…13c36b4D0.03 ЕTН From 0xa09308…97243976 to 0xd8f9c1…6aD70BDf2500 ՍSDТ	0x3e8240…0BccC1E3	0 eth 0 ETH	0.000088898869989072 eth 0.000088898869989072 ETH
0x7109a6…9fde49d6	22740922	Thu, Jun 19, 2025 8:29 PM	0x8E9386…a4A25Af9	From 0x6a952d…8f29eEa6 to 0x35d9aE…Cffb4c933.97740832 ЕTН From 0xd32512…f29c55B2 to 0x6aB4Eb…355E98e819038 ՍSDТ From 0x08372f…06b5a55E to 0xf83D05…f73718825000 ՍSDТ From 0x9035E7…67d2D8D2 to 0xd62855…85F954F23000 ՍSDТ From 0x3E7388…24b21866 to 0x4000Ee…55715C874.298257939717841 ЕTН From 0x15A7fB…Fb427F67 to 0xa146f9…0D88ec3324120 ՍSDТ From 0x8e2e3f…337Dccf0 to 0x22303a…2b22DEae2.12 ЕTН From 0xDf0a48…43C31025 to 0xE117B4…741e7B781.9357062789344 ЕTН From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 ՍSDТ From 0x5734E5…52284F79 to 0x668Da7…e129c215600 ՍSDТ From 0xd32512…f29c55B2 to 0x6aB4Eb…355E98e819038 ՍSDТ From 0xE2624D…1e519Ed7 to 0xe1836e…b251EF65115400 ՍSDТ From 0x771949…67e5fb30 to 0x771693…d1E5Fb302.696487032222605 ЕTН From 0x87eef1…BAf63aeA to 0xB24Cce…D1161cA5767.699836 ՍSDТ From 0x01a7fD…f53B2F99 to 0x448e76…83Aa354395000 ՍSDС From 0x15A7fB…Fb427F67 to 0xa146f9…0D88ec3324120 ՍSDТ From 0x4E97E0…309e3cd1 to 0xc37A48…2176df51250000 ՍSDС From 0x0e0FeD…7e389730 to 0xAcE18b…935244D61150 ՍSDТ From 0xfBe6Bd…55f03c75 to 0x0105ae…55F2dd0F1.92 ЕTН From 0x33C83b…6fF9b05C to 0x33C489…8cF9B05C14991 ՍSDС From 0x22e157…d85983F4 to 0x85eE1B…f715992B2333.065 ՍSDТ From 0xd5a57e…aeE4c99E to 0x166850…Dd0C4Aaa13808.916 ՍSDТ From 0xbDB0d5…df520358 to 0x9256AC…2C0c427b1266.728 ՍSDТ From 0xD76160…835d0DE9 to 0x3B8456…A16cf2722 ЕTН From 0x07AF3D…dD635D22 to 0xa9Df06…E41D3E4380000 ՍSDС From 0x1D6D1A…67611701 to 0x535a4f…37effa32150 ՍSDТ From 0xe476c1…2f5f674f to 0x6Aa2F7…B222226d12360 ՍSDТ From 0xd2061A…33EA47c5 to 0x0601D5…864baF0d99974.687316 ՍSDТ From 0xBd7679…DE5A244c to 0x43994f…c1B169eC30000 ՍSDС From 0xB85ef8…a0fa3628 to 0xb6740F…e219e8A31.438 ЕTН From 0x3B879D…cE6CF272 to 0x51825f…23b418300.029 ЕTН From 0x4f8Afc…79f5e4Ce to 0x9f6224…ab06cE281000 ՍSDТ From 0xf62D8b…34FeE7a2 to 0x80a80C…a1A1174833077 ՍSDТ From 0x08372f…06b5a55E to 0xf83D05…f73718825000 ՍSDТ	0x3e8240…0BccC1E3	0 eth 0 ETH	0.000129506990977316 eth 0.000129506990977316 ETH

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