Address 0x8dfFA80caBe924f5E4B89b4eFCD6304c746A2c77

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x382ed2…8396cf58	23187621	Thu, Aug 21, 2025 8:19 AM	0x6aBc56…3c5F74ec	From 0x9C6410…89497C70 to 0xe204ad…C8CE306a95 USDT From 0x0b6Bae…0a6e9887 to 0x851FaC…B4a0Aac13500 USDT From 0xF605a5…b831F4c7 to 0xF39BDe…ff0DeF4d57.840245 USDC From 0x9Ba0b2…E06144A3 to 0x8dfFA8…746A2c774600 USDT From 0x9FD3d7…3aEF7793 to 0xf48cb2…0B08dA1e100000 USDT From 0xF085CE…43AC6996 to 0xA81e6F…41DE3daF0.14643885 ETH From 0x64DdF9…CbA0e8B6 to 0xADfBE8…e130712E2.64012194 ETH From 0x406708…AF2FE805 to 0x2a0A6e…054d299f7.79 ETH From 0x036F97…bEc67490 to 0x6683BA…e5838d5D10000 USDC From 0x800A57…038f3153 to 0x0c9A4d…83Fb43c08.53321727 ETH From 0x1bcE41…8C38a7C9 to 0x851a4E…5479a83B0.029241539430825324 ETH From 0x617AB6…c415DF70 to 0x55d0fD…0A321Ef8197.004137 USDT From 0x83B4a6…A0454089 to 0x233F5C…1e46f2C53000 USDC From 0x66f77c…bd9a9062 to 0x305b75…BF79ff5730 ETH From 0xA2f227…36F96704 to 0x08c903…3e8aDC0A1500 USDT From 0x819889…2fcaD69f to 0xFb85ef…2fD7b4070.005367472276436922 ETH From 0x479357…9Ea7afAb to 0xb94458…7271903A0.1 ETH	0xF068FD…b2773337	0 eth 0 ETH	0.00002835084944916 eth 0.00002835084944916 ETH
0xdae654…2bb61fc4	23184747	Wed, Aug 20, 2025 10:41 PM	0x6aBc56…3c5F74ec	From 0x9FD3d7…3aEF7793 to 0xf48cb2…0B08dA1e100000 USDT From 0x90667a…7523A737 to 0xB4dADC…ef91D05A133000 USDC From 0xd38927…677E4fB8 to 0x7aCB87…bB35c0E919215.69 USDT From 0xB4e0DF…318e4CDF to 0x5db0a1…B214bf09601704.78 USDT From 0xB58a49…0a3Fd46D to 0x6aa9bA…46Afe8D310467.236737550656 ERC20 From 0x1d4809…767994b6 to 0xFCED10…c3e3343825000 USDC From 0x2c7705…9F56A648 to 0x53B232…8DBC6Dc77500 USDC From 0xb4e0dC…A1Fe4cdF to 0x5db0a1…B214bf09601704.78 USDT From 0x9Ba0b2…E06144A3 to 0x8dfFA8…746A2c774600 USDT From 0xDf6401…b2C9bdC5 to 0xF63080…0f6c38032060.634116 ERC20 From 0x512Ff6…9717F269 to 0x91c75A…5B9d93471141 USDT From 0x0A03cc…2A6eFBd2 to 0x4dD9A1…c516A35f15494 USDT From 0x406616…11a807Cb to 0x3fe67B…ce3787101 LINK From 0x25815C…4f8Fc158 to 0x428a92…4D93c3AF3800 USDT From 0xDA231b…60858d47 to 0xdFc2A9…666dA3878139.534883 USDC From 0x4dDA05…1416a35F to 0x5dBdd4…a306BA004732 USDT From 0x065ABF…95b1598B to 0x890642…4222635C16371.17 USDC From 0x7cC45f…B91d8eD3 to 0xD0bf6D…630465AC45000 USDT From 0x47935c…63b189cA to 0xa9d8E8…6CaD3e43449997.73 ERC20 From 0x90665d…B21Aa737 to 0xB4dADC…ef91D05A133000 USDC From 0xfad081…C057cFB6 to 0x8D54ac…e8730bc8100 USDC From 0x104374…bEFBeaE9 to 0xeeaC0D…83429b233000 USDC From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B298000 USDC From 0x380CBB…7412b8C9 to 0x593439…cA4A6E9C2000 USDC	0x4519Da…C54d448b	0 eth 0 ETH	0.000083486218852197 eth 0.000083486218852197 ETH
0xf53b0f…22cc8666	23184633	Wed, Aug 20, 2025 10:18 PM	0x6aBc56…3c5F74ec	From 0x9FD3d7…3aEF7793 to 0xf48cb2…0B08dA1e100000 USDT From 0x11c4FB…4B354212 to 0x01Ac1b…dabd5346119.8 USDT From 0x1C579c…0001AE9E to 0xCb12Be…7e5E4323142.77 DAI From 0xfCbe23…933b9A9E to 0xD3aD8B…EeF9dFE185.394 USDC From 0x4dE6D3…3D501464 to 0x9810BA…a2D3Df9F39983.42186 USDC From 0x9Ba0b2…E06144A3 to 0x8dfFA8…746A2c774600 USDT From 0xD6AC3b…8248B973 to 0x4285e6…643b902f480 USDC From 0x57D0aA…83C00683 to 0x49b0F2…6847F9e635106 USDT From 0x514DC1…4D35D77D to 0x865706…F7a16dbD0.169994856748712 ETH From 0x939D0f…D92eEB3E to 0xF7572c…45d8f21b6.72683 ETH From 0x6751ea…0123B4A5 to 0x90e50b…B1B6b7870.002 USDT From 0x2FEDFE…3F12fFcb to 0x3F01ED…839f77800.14064 ETH From 0x43D0ba…E2419167 to 0x364179…AA60be6D200 ETH From 0xF30aA4…341d5e55 to 0x6F5D2c…303840475000 USDC From 0x2208d7…4b8d72EA to 0xa87E47…330Eca1390000 USDT From 0x2cd977…7Cd4E1E5 to 0x534D2e…b3bc07471.4047 ETH From 0xB2BD57…0156996D to 0x81bd6a…4C7099810.34 ETH From 0xD57950…3CBf5733 to 0x3F062F…2E2ded680.029940119760479045 ETH From 0x985C86…091510F5 to 0x3E1813…E23e904528000.005705 USDT From 0xf7CB9E…bB082A6B to 0x71b36a…220dEC600.011045 ETH From 0x010784…cab41E0A to 0x0318D3…BF1a6c16150.54 USDT From 0xEDfeAA…c4CB6c62 to 0xa608B6…A9AA28c50.06199973960109367 ETH From 0xCF1B1D…9623Fa9d to 0xA4754F…922afFdA0.1184385 ETH From 0x9C6410…89497C70 to 0xe204ad…C8CE306a95 USDT	0x4519Da…C54d448b	0 eth 0 ETH	0.000102801447459753 eth 0.000102801447459753 ETH
0x5895eb…bc7527d9	23140325	Thu, Aug 14, 2025 5:58 PM	0x6cBB0D…A7Af73E4	From 0xA3d810…25b8d97f to 0xaC07C4…6245D4DB1600 USDT From 0x4C0070…62E435fc to 0xE51Dd5…c80ae6B00.9982214568035909 ETH From 0xc3de76…5a399Ab2 to 0x52e501…63Aa370E1.8 ETH From 0xA2cDD0…F14B1FeB to 0x537704…8392f2801.610972267453885 ETH From 0x78CE8A…11A0c8A8 to 0x5185D6…09BaaFBA1.297143042449006 ETH From 0x22e3Af…903b4B6A to 0x8103fE…5b2727B499.78 USDT From 0xA4d88e…8A2a0F9D to 0xEAfe3E…f7F58B5e0.0265960395 ETH From 0x9Ba0b2…E06144A3 to 0x8dfFA8…746A2c771200 USDT From 0xA84688…a7922532 to 0x24f086…E8AFBa7c1197.161888 USDT From 0x29cdc5…f05Ec88e to 0x5eCF11…E4a54e4d0.004 ETH From 0xe74202…1ba0790B to 0x801D80…8eF09C95149997 USDT From 0x4dDF10…0c0bF252 to 0x0d96db…602ae9c31.3605163294588283 ETH From 0x4c56fb…3e886BFA to 0x48B327…53F165da81650.00000000001 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0x92E59a…0339A464 to 0xfAED90…59bD623642000 USDC From 0xe7db72…5be6d774 to 0x016608…471b37Dc15 USDT	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.00030045021782867 eth 0.00030045021782867 ETH
0xeec78d…a0b1fc19	23125232	Tue, Aug 12, 2025 3:22 PM	0x6cBB0D…A7Af73E4	From 0xd93245…69F918aB to 0x649951…23600CF95000.695096 USDT From 0x0a958f…E34ddF46 to 0xa2110D…CEa5A16a1403.52 USDC From 0xB364CA…D2EA92d2 to 0x1f2f23…d2bbe99b4032 USDT From 0xd348D9…d26C58a1 to 0x98E97C…BD9F792e21.61227577263886 ETH From 0x9Ba0b2…E06144A3 to 0x8dfFA8…746A2c772000 USDT From 0xAD230a…778b1500 to 0x2039a7…50c532645817.464003 USDT From 0x78a016…cC1EC87f to 0x19D760…B78919df24.9998 ETH From 0x47733b…6Fa112e8 to 0xf6bF58…C54e6A4f36124 USDC From 0x8844aE…2DE1A7D6 to 0x33fff5…c11A15b55000 USDT From 0xEE6494…67155cDD to 0x1C19b9…bce061CC136950.27 USDT From 0x60b47B…F8383103 to 0x9E5DBE…B6002FE90.5722343708487462 ETH From 0x32EcF9…B0246C23 to 0x3B2FC8…89ff3F40128200 USDC From 0x42648A…0ab7b28f to 0xe34EC7…9eceb8fE200000 USDC From 0xE44e27…ba469039 to 0xb59236…557c05dC5011 USDT From 0xb07C4B…87EEd4A1 to 0xB990C1…0e5485f2265.971687 USDC From 0x3CF874…13266e4C to 0xa8e78a…0fbF37EF2330 USDC From 0x392214…C8cE04c7 to 0x6f74DC…EEEb625525000 USDC From 0xfbA1C9…E121c343 to 0x95A57f…3371FE161197.61 USDT From 0x83E7dc…00E64b90 to 0x5AdDD6…4259B5da100000 USDT From 0x65e79F…6F0BDa2f to 0x8fd1e0…BAa378176501.679567 USDT From 0x3B26f8…4cfF3f40 to 0xaae489…0Ca2b20a140056.576286 USDC	0xC13992…7484be43	0 eth 0 ETH	0.000407506490080244 eth 0.000407506490080244 ETH
0x72d356…a978b7bb	23091070	Thu, Aug 7, 2025 8:47 PM	0x6cBB0D…A7Af73E4	From 0x34b2f4…1D3A54de to 0xA0A3Ad…f8A62f620.0093 DAI From 0x6F8b68…Ca06eEa6 to 0x979164…67d86dC914804.089246639487 LINK From 0x5b7596…6d2fBf15 to 0xA04B7F…eBe110060.07859390268502969 ETH From 0x588aFC…27E68979 to 0x8dD0A8…39042FEc7747.084334 USDT From 0xC4dc2a…c8237CB9 to 0x2fEBb1…D74094a7199000 USDC From 0xbB69Cb…880A1487 to 0xAA467c…5F26d16b142999.883479 USDC From 0xbb6969…F3FC1487 to 0xAA467c…5F26d16b142999.883479 USDC From 0xc0EA69…F4236940 to 0xD2Eec4…5Ac955216400 USDT From 0xc4dCC3…3c9b7CB9 to 0x2fEBb1…D74094a7199000 USDC From 0xd9CF40…78d45e0B to 0x788d86…2e5BFbd614000 ERC20 From 0x3c24C8…3d26409C to 0xd49210…44a701d3300000.015862 USDC From 0x506d30…0A3d4C22 to 0x7D61Df…52D8bD9328743 USDT From 0x9E486e…b33D5E32 to 0xEb71aB…e697Dfa70.18352593 ETH From 0x932b9B…2cc585E2 to 0xb119c1…f9cB42778.26293 ETH From 0x98459F…C9765952 to 0x34d9d1…385Ea9Dd10000 USDT From 0x4B4978…8B1eb369 to 0x98392B…843593661550 USDT From 0x2fed40…2d4094a7 to 0x4456D4…B3bebD9739646 USDC From 0x023276…05291FCf to 0x84A3D8…c8B7156F5828 USDT From 0x0cb776…D7521C4B to 0xE94763…24c28c171810 USDT From 0x9Ba0b2…E06144A3 to 0x8dfFA8…746A2c773000 USDT From 0x741fe7…8FbF2747 to 0xFeB2DE…59b39dED99887.738123 USDT	0x5B8A11…2e623679	0 eth 0 ETH	0.000091642249992246 eth 0.000091642249992246 ETH
0xfcd04b…180259b4	23091069	Thu, Aug 7, 2025 8:47 PM	0x6cBB0D…A7Af73E4	From 0x001C72…C8ac2045 to 0x48eae6…c691285a10 USDT From 0x9A7197…9d20cD1B to 0x260993…f5af15dD1.832938891021802 ETH From 0x7C9EC6…964586b0 to 0xD6Dcce…B21f8F39401261.316481 USDC From 0x879F9b…47E08407 to 0xC56fE1…eeb859491.2 ETH From 0x131729…83FC759B to 0x5aa6BE…658A75b233600 USDT From 0xE95dB3…CfEA37eF to 0x6c0033…BF2eaA777500 USDC From 0xF0F3B7…30EF644c to 0xEfA282…843Cbfa50.001 ETH From 0xE5179A…A1Cf6705 to 0x870d04…A25ee003150 ETH From 0x9Ba0b2…E06144A3 to 0x8dfFA8…746A2c773000 USDT From 0x741fe7…8FbF2747 to 0xFeB2DE…59b39dED99887.738123 USDT From 0xAA69Ba…15132071 to 0xEDe4DA…72D68d6d250000 USDC From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA2.14e-16 ERC20	0x5B8A11…2e623679	0 eth 0 ETH	0.00005936373536037 eth 0.00005936373536037 ETH
0x353e26…12219d06	23006553	Sun, Jul 27, 2025 1:19 AM	0x4BAa5B…44a6F4af	From 0x61461c…Ce3703F6 to 0xC3F10E…9727FDf08002.965899 USDT From 0x85A9E3…98453824 to 0x8D680E…00DAEB22208 USDT From 0x2Af8b7…bB226158 to 0xFE652e…F7696B3276.268426 USDC From 0x828cdC…4C38379F to 0xF355bC…2e7aC72627.817998 USDT From 0xceD268…093adF67 to 0x15E989…0c014902637.999752 USDT From 0x77eE4F…B9E86808 to 0xDD3935…Dcb3cEee126.864441 USDT From 0xB8d9B6…407FBF1C to 0x029688…14CAad250.13206969053430115 ERC20 From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e222947.6564728877535 ERC20 From 0x9Ba0b2…E06144A3 to 0x8dfFA8…746A2c775000 USDT From 0x0cEA08…00cac7ef to 0x298732…d0DE7D672569.072426 USDC From 0xe88b3e…02488B68 to 0xA3fe72…62a601080.9114371166099925 ERC20 From 0xaB4f2f…ae719BD3 to 0x87eEe8…D803029D8570.000199 USDC From 0x94012A…44514816 to 0xBb21b1…20bF08CD222.74 USDT From 0x18dD86…fAe21bfB to 0x376647…318E0D49300 USDT From 0x0dE35d…f7EEc9Ea to 0x4a122C…CB99624b2626.43 USDT From 0xc82bb7…9C2e8595 to 0x8a1247…E8892c94149 USDT From 0xbCA34e…69821DBc to 0x4d5046…d81bEaD2297 USDT From 0x42170f…DE02B01D to 0xedB718…5e8368ce1500 USDT From 0x562e35…f91fe84a to 0xf36490…78D798830.13490797926734174 ERC20 From 0x36930a…9D3FB540 to 0x9a2F70…0661c14e1000.856939 USDC From 0x37Fa6B…5E3d0305 to 0x8F403E…AD0220821600 USDT From 0xd11d53…53Df2881 to 0xD11B15…f99b28810.001483019092290138 ERC20 From 0xA6b403…89e9429f to 0x886E14…c0F411ef1 ERC20 From 0xDc5adc…CB7fc6c5 to 0xF3f8Bc…07820D5523189.645159 USDT From 0x559432…2BE4ed53 to 0x589199…07407A9E124.834 USDT From 0x37C19C…9A822b30 to 0x26781b…72671F135 LINK From 0x79F88F…6d148047 to 0x3d33Da…fb95Cfc41260.69 USDC From 0x5eb890…5F2699dC to 0x44ef8b…D6e0787d9.00000121538142 LINK From 0xfDFdE5…b35186c8 to 0x000389…937427F53.9491774155663166 ERC20 From 0xbae728…FB6Cb257 to 0x45A860…F911405875339.794729 USDC From 0x214a1F…a62230c1 to 0xd36dc1…0A10069B8130.466001 USDT From 0xd940fb…7fe9b59B to 0x88886b…fC58F946132.4108360047374 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00004317827241715 eth 0.00004317827241715 ETH
0xf4ba83…bdde31f7	23006532	Sun, Jul 27, 2025 1:14 AM	0x4BAa5B…44a6F4af	From 0x42170f…DE02B01D to 0xedB718…5e8368ce1500 USDT From 0x6dE05c…D78615dD to 0x7c7Ba3…a57B705F100.001 USDT From 0xc7f2A3…0b5B687b to 0x4f8585…9b8757fb10000 USDC From 0xf6ef52…6e0dc1Be to 0x593802…9F03C4851327.8283645556112 ERC20 From 0xCBdCcd…7fdE3C16 to 0x26412F…6431803630000 USDT From 0x9Ba0b2…E06144A3 to 0x8dfFA8…746A2c775000 USDT From 0xF87918…7aFE9F1d to 0x12AEC7…f68bDD29225.58559254 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000015149420762025 eth 0.000015149420762025 ETH
0x91090b…7015450e	23006152	Sat, Jul 26, 2025 11:58 PM	0x4BAa5B…44a6F4af	From 0x9Ba0b2…E06144A3 to 0x8dfFA8…746A2c775000 USDT From 0x720522…85dBd0e3 to 0x8A4A30…18e3cCdF3.7007970085e-8 ERC20 From 0xF8f316…cc1f2671 to 0x87dc2d…237c32bF0.000001040010475098 ERC20 From 0x007878…F8fe4699 to 0xA87919…16378a7C884.305363 USDT From 0xF89d95…E724608f to 0xf104C1…3EDB6250161340.453661 USDC From 0x9DfF84…6dC3378b to 0xAb4687…8EaEdc8A468.60356139 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000016802676736944 eth 0.000016802676736944 ETH
0x0713bb…1593573a	22969307	Mon, Jul 21, 2025 8:18 PM	0x1B21AA…f59F2a13	From 0xC05504…0ED226dd to 0x9155E0…22f6BD52129941.841139 ՍSDС From 0xFde10C…1d6dF579 to 0xa59867…D9dE791a14947.68 ՍSDТ From 0x3F6cAb…e6BFfaB7 to 0x9b2312…9bAe8167473827 ՍSDТ From 0x12e1A6…309b153B to 0x10a8E7…4C773986309.05 ՍSDТ From 0x290663…4B3ED08b to 0x20c923…Cc8d1Fc030000 ՍSDТ From 0x3F6c6b…11d5faB7 to 0x9b2312…9bAe8167473827 ՍSDТ From 0xcD8030…cEbf5b2D to 0x52f962…0B5A15296000 ՍSDТ From 0x79c55f…cBFa3378 to 0x4F42B6…9Ab847EA28037 ՍSDТ From 0x835215…3883D836 to 0xF0193f…335b261F4.99 EТH From 0xBF5014…D8cE116d to 0xB64344…Ee9DfB66200000 ՍSDС From 0x79A877…68186216 to 0x49Ac58…7E98b8bc31103.782473 ՍSDС From 0x64dB81…3241DD4b to 0x861FE5…b8ea94B3109936.45 ՍSDТ From 0xDE6864…979E4323 to 0xD28CaE…23b3C93610000 ՍSDТ From 0x9Ba0b2…E06144A3 to 0x8dfFA8…746A2c773000 ՍSDТ From 0xB55afe…E2845faE to 0x545a57…59d4806324.27704559 EТH From 0x3fBCEA…9CF3AD06 to 0x05cba9…37dA9F8910 LINK From 0x421025…6C026FD5 to 0x0B51B2…3dA36EE812453.224777 ՍSDС From 0x02BADD…e27bE276 to 0x4B42a2…d490C40e59032.227712 ՍSDТ From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa399850 ՍSDТ From 0xE9f1a7…4C12ac77 to 0x12708E…f851440599330.82 ՍSDТ From 0x412C10…6a5eFDF8 to 0x918bE2…0C0885F323216.585701 ՍSDТ From 0x15eECd…1524E041 to 0x44d503…2558231A347 ՍSDТ From 0x5F075C…A054451E to 0x77BA48…a5A0E8f810000 ՍSDТ From 0xb762e4…55299B4E to 0x47456c…556548f965.2713906095878 ERC20 From 0x5F7bD6…4A680BB0 to 0xB99f3F…8dA74BAb11000.56 ՍSDС From 0xF0a50e…2e8470d8 to 0x088C9a…0feeDC1c2889.88 ՍSDТ From 0xBC25DB…4CF5269b to 0x636d41…c0FC62cF779 ՍSDТ From 0xBdd848…0dFE1da4 to 0x5396b3…70f247Cd51.77447178 LINK From 0x441013…DC766148 to 0x92B061…fDEf711710000 ՍSDТ From 0x49f8BD…32827371 to 0xaF519a…498E80e618656 ՍSDС From 0x638B50…c72900AD to 0x1BBdBE…0EDf5Ca617995 ՍSDС From 0x66cB2f…f7Fe6938 to 0x421400…a1026fD521475.03 ՍSDС From 0xc6774d…48861864 to 0x54EcE6…DF85328360335.442995 ՍSDТ From 0x144389…cC5233Ca to 0x412cc0…4A5EFdF823280 ՍSDС From 0xFa2152…2D3fB5b0 to 0x912b8B…006287901000 ՍSDТ From 0x4F4B95…a3b847ea to 0x40a06A…5890Ccd990000 ՍSDТ From 0x060015…d736c157 to 0xd09FC6…17829b53113000.001219 ՍSDТ From 0xcEb659…B0044918 to 0xAA7674…1F9AB9F567640 ՍSDТ From 0x5fDA1f…B27ED99e to 0x5db4D3…F48ed58918229.93076 ՍSDТ From 0xB48D76…2bbf57F9 to 0x525163…09e1a0a91400 ՍSDТ From 0xc2d94e…C892F4aa to 0x750C5c…9cfCEe7a1 LINK From 0xF4b63F…2bBDDcb5 to 0x4f282E…a28e167011867.853513 ՍSDС From 0x06003A…B2Acc157 to 0xd09FC6…17829b53113000.001219 ՍSDТ From 0xe61313…25a4c040 to 0x69661b…b81ce7283245 ՍSDТ From 0xd7d7Ce…97ab91eF to 0xD84Cc3…8b193999437 ՍSDТ From 0x0247D4…13773a72 to 0x12A789…f41AEBc98500 ՍSDТ From 0x8A163d…9520C2D7 to 0x78c25E…4497673313000 ՍSDТ From 0xC61BDc…8aD384E5 to 0x4bBd4C…cDe8Fc493054.73387 ՍSDТ From 0xD0ba81…fBDdCF97 to 0xdd5b1E…650822389000 ՍSDТ From 0xbfd98E…7DB3DA78 to 0x4Ea24d…75412ad710 ՍSDТ From 0xE9f1a7…4C12ac77 to 0x726AA5…94B9fEe62890057.33 ՍSDС From 0x63aB5E…2532cda8 to 0xDe66BA…879e4323841003 ՍSDТ From 0x847C2C…903B5E99 to 0xF2AC7e…11D5BC6A13.414458919967169 EТH From 0x63AB5b…1e77cdA8 to 0xDe66BA…879e4323841003 ՍSDТ From 0x8c3EeF…CAadE5B6 to 0xd41EE8…824cD2BB5481 ՍSDС From 0x6DB46F…c5DF78DB to 0xaD4b02…3b61E03f50 EТH From 0x1274f0…d9514405 to 0x60Ac0F…573ecd0299330.82 ՍSDТ From 0x391797…24DC30D8 to 0xeebb13…Da8cfC4130000 ՍSDС	0x9473Df…38C12700	0 eth 0 ETH	0.000724187910165492 eth 0.000724187910165492 ETH
0xa89481…6fa18436	22968505	Mon, Jul 21, 2025 5:37 PM	0x1B21AA…f59F2a13	From 0x61E937…45170C37 to 0xa7c28f…1b0DB22a1.0775e-12 ERC20 From 0xF61880…4c95b08C to 0x31f90D…7E1964d20.01 EТH From 0xE9f1a7…4C12ac77 to 0x12708E…f851440599330.82 ՍSDТ From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa399850 ՍSDТ From 0xEcC0e4…993D9541 to 0x4a6C7d…72BE0Ae0190 ERC20 From 0x9Ba0b2…E06144A3 to 0x8dfFA8…746A2c773000 ՍSDТ From 0xc07A3c…eF955401 to 0x292DDB…c4Dd09c4935 ՍSDТ From 0xCA7E4e…EA8bD330 to 0x254738…F17779dC118406.66 ՍSDТ	0x9473Df…38C12700	0 eth 0 ETH	0.00042007156506275 eth 0.00042007156506275 ETH
0x3a7db7…3ab6dbe1	22856859	Sun, Jul 6, 2025 3:23 AM	0x5Cd8F2…2cE67282	From 0x155f16…18106570 to 0x0c07E0…039b3C8b290.06 USDT From 0xD74a22…b2359516 to 0xF179FA…d0030AaC0.39713413069936315 ETH From 0x0d0d08…5b3518E4 to 0x46027D…E5819C120.96 ETH From 0x818E95…21345718 to 0x6dc5bA…C7924c7487.5 USDC From 0x9Ba0b2…E06144A3 to 0x8dfFA8…746A2c7710000 USDT From 0x77F4a4…9c1828c0 to 0xB49128…408Dd57899950.74 USDC From 0x616778…3a6a01c9 to 0xc651e9…2cC45D6f4475 USDT From 0x10317E…0d7a37eC to 0x330c3b…da9bBdc5500 USDT From 0xCC7871…84f41988 to 0xBD4bEc…DD73492c1.7511896249791605 ETH From 0x17F06B…8f5E4f41 to 0x41D8f2…57F4799b5000 USDC From 0x8E3634…30afacFb to 0xBd1FF5…C98c1ec41.049992679631462 ETH From 0x70539E…c249a654 to 0xBb5bFf…B718EF312000.3714089595014 DAI From 0xcc37E4…8E3c379F to 0x4885c7…3E63c6790.0115 ETH From 0xD48880…b4557c09 to 0xA244Ab…13c633C70.9103887480727242 ETH From 0x9a51F7…3015894d to 0x1A638f…3fA2B3525300 USDT From 0xfd68d0…53dC21D7 to 0x3D50aa…5485B0c311 ETH From 0x6567E3…21c18727 to 0x155fFD…EC106570249998.831313 USDT From 0x31BF9f…0636E3A3 to 0xb094d7…467b73970.03 ETH From 0xdd195a…C621e990 to 0x1DddFe…4f9b411120 USDC From 0x1A9D69…7885A3e1 to 0x704b00…3b8dCA95291.40396983937535 ETH From 0xC14532…2Ef5cE20 to 0x9064f5…D7581ae48 ETH From 0xBFB181…3b54Fd77 to 0xE8A41f…f6C6082314785.537422 USDT From 0x2AE49f…4a124064 to 0xaC7c43…3373206921999.942702 USDC From 0xa969f8…BfA0AFd0 to 0x2125Bf…96A7a0114000 USDC From 0xB49250…9F8DD578 to 0x6dEB6e…c840D21f143547.021952 USDC	0xC077A7…087F08F7	0 eth 0 ETH	0.00004651141425098 eth 0.00004651141425098 ETH
0xc3bd15…f7f8ec93	22856847	Sun, Jul 6, 2025 3:20 AM	0x5Cd8F2…2cE67282	From 0x10317E…0d7a37eC to 0x330c3b…da9bBdc5500 USDT From 0xdF9fE6…b155c53B to 0xef4854…447cBFA13567.0000000000005 DAI From 0xa969f8…BfA0AFd0 to 0xe565d0…20d26a418500 USDC From 0x70539E…c249a654 to 0xBb5bFf…B718EF312000.3714089595014 DAI From 0xB49250…9F8DD578 to 0x6dEB6e…c840D21f143547.021952 USDC From 0x31BF9f…0636E3A3 to 0xb094d7…467b73970.02 ETH From 0x77F4a4…9c1828c0 to 0xB49128…408Dd57899950.74 USDC From 0x5d8C30…c06e8FA9 to 0x3Cc8bC…fdCB0B741.05 ETH From 0x656C72…d20E5cE7 to 0x3DE7c1…4f2020B85000 USDT From 0x6C3e8b…43275b16 to 0x4E0ee3…38e845fd200 ERC20 From 0xb0F33D…1888ED81 to 0xA7cDf6…71B1AD3E0.55 ETH From 0x9Ba0b2…E06144A3 to 0x8dfFA8…746A2c7710000 USDT From 0x65c874…34E78d73 to 0x5F89eD…EC034c124578 ERC20 From 0xD74a22…b2359516 to 0xF179FA…d0030AaC0.39713413069936315 ETH	0xC077A7…087F08F7	0 eth 0 ETH	0.000027545885308688 eth 0.000027545885308688 ETH
0x868ccf…9b8cee06	22856845	Sun, Jul 6, 2025 3:20 AM	0x5Cd8F2…2cE67282	From 0x616778…3a6a01c9 to 0xc651e9…2cC45D6f4475 USDT From 0x6567a5…f6438727 to 0x155fFD…EC106570249998.831313 USDT From 0x2AE49f…4a124064 to 0xaC7c43…3373206921999.942702 USDC From 0x656C72…d20E5cE7 to 0x3DE7c1…4f2020B85000 USDT From 0x65c874…34E78d73 to 0x3307F3…de64569d9869 ERC20 From 0x998cEe…420b67c3 to 0xaaF203…8A0ea45b0 ERC20 From 0x1A9B4a…c8F67D35 to 0xA7a448…6844dF610.2242498075158991 ERC20 From 0x9a51F7…3015894d to 0x1A638f…3fA2B3525300 USDT From 0x6567E3…21c18727 to 0x155fFD…EC106570249998.831313 USDT From 0x155f16…18106570 to 0x0c07E0…039b3C8b290.06 USDT From 0xBFB181…3b54Fd77 to 0xE8A41f…f6C6082314785.537422 USDT From 0x31BF9f…0636E3A3 to 0xb094d7…467b73970.03 ETH From 0xC14532…2Ef5cE20 to 0x9064f5…D7581ae48 ETH From 0x9Ba0b2…E06144A3 to 0x8dfFA8…746A2c7710000 USDT From 0xBb202f…5A2A45C1 to 0xa9Df06…E41D3E4310833 ERC20 From 0x41D039…49a4B546 to 0x9Ad9BF…13f772C15 USDT From 0x60F0Cf…8fE5c7da to 0x5af3c1…680608470.006 ETH	0xC077A7…087F08F7	0 eth 0 ETH	0.000034979995180921 eth 0.000034979995180921 ETH
0x06b4c0…24479d74	22847544	Fri, Jul 4, 2025 8:07 PM	0x5Cd8F2…2cE67282	From 0x7a9530…045418d6 to 0x1Ee866…D998B6Fb0.97 ETH From 0xcE26C3…0f4e1AF6 to 0x153fa0…B49Cd71E100000 USDT From 0x7F7a38…BA6128C5 to 0x7757Ba…7789aef31 ETH From 0x7a9f42…23558122 to 0xeb365C…5140cdc6822869 USDC From 0x4C40E7…A83Ccb10 to 0xd3F035…7027203511470 USDC From 0x295C8D…e23A92C3 to 0xE6B1A5…71B7a4De8000 USDC From 0x6c24Ef…8a4569BB to 0xa94cAD…9352053b4452 USDC From 0x51A7dd…3D29C945 to 0x82f25E…eA2EB3417.8e-10 ERC20 From 0xd04B42…A5fABCE8 to 0x8eE1a3…93Cf927d0.2308070412785791 ETH From 0x81b67f…93ed9a7d to 0x1c230B…E5130Fca603.4 USDT From 0xB2e3e8…d32EF61f to 0x050c4a…9CdF0AfE3.2 ETH From 0xb2bE5e…9E8a0234 to 0xeB8E50…c0fd97f21 ETH From 0x1Fe84b…C9AcE7a4 to 0x5978f8…9327E66311.20135958 ETH From 0x9124C2…782E5680 to 0x2a5a4E…0fADA9aE14490.8 USDC From 0x440DF8…31504086 to 0x8BC125…46866b9199900 USDC From 0x9b8ef6…37652761 to 0xC15990…1067F4b61.149974711749159 ETH From 0x12e1A6…309b153B to 0xb77A6b…6bdcDb0F162.43 USDT From 0x0C429f…fE8E7577 to 0xafE98b…80c8323a23000 USDT From 0x31C1f2…5Dacfe13 to 0xA2E02f…1ed2dB14120 USDT From 0xf40C3f…04FfD6e8 to 0x73cB26…8Aa6d167100500 USDC From 0x9Ba0b2…E06144A3 to 0x8dfFA8…746A2c772000 USDT From 0x0300e4…582d1696 to 0xAA467c…5F26d16b351673.171129 USDC From 0x4Be323…8fCB6AEa to 0x2c4e9E…5B2E21a130000 USDT From 0x699974…f5D735d9 to 0x97D074…cd871f500.6 ETH From 0x88dcc2…BEf6aa59 to 0x50b682…04d97fBe13214.6 USDC From 0x1d7364…C4141957 to 0xFEc1e4…861834aD18000 USDC From 0xb78789…2a0a59eC to 0x0ccC41…90e8FAbA5591.034341 USDC From 0x346717…2Fb8e3D9 to 0xB40775…942E08fB2000 USDT From 0xe2C74f…79bd3a53 to 0x9Db329…764Ea6B331000 USDC From 0xbf12b9…82d51D4e to 0xE052aB…729B029d0.013956 ETH From 0x0D5bEd…E711f662 to 0x9BA89d…b14911976512.66721959 ETH From 0x46e736…8630cc15 to 0x9d6143…beff9D3e13926.221389 USDT From 0x80cFD5…0d7977cc to 0x117676…4e822D3313485 USDT From 0xC11166…EFb389Fe to 0x97667F…Bd84a77F0.01674454207664216 ETH	0x17F8b3…94317fdb	0 eth 0 ETH	0.000151752834017568 eth 0.000151752834017568 ETH
0x37802a…e45276ea	22846786	Fri, Jul 4, 2025 5:36 PM	0x5Cd8F2…2cE67282	From 0xbe9c59…2de4216D to 0xAf0Bd9…61ABD23C14993.927459 USDT From 0x13f886…C314e874 to 0xBC03ac…34D13e650.07931130684309115 ETH From 0xA85886…b8d12Be7 to 0xeb4638…fd59565210002.398078 USDC From 0x7C434c…77d6c2Ff to 0x00868A…25a8B8156793 USDT From 0xF3454c…cC595c30 to 0x97476B…8BD9A3a920000.001757 USDC From 0x2968BA…3019693c to 0xD91511…E889074755 ERC20 From 0xBC7f22…E662c1eD to 0x63f343…aa9eaA140.013672600234423783 ETH From 0x4B2b9a…AAb50a84 to 0xC105E5…16Ef91341.00008 USDC From 0xAA3435…16c3D38E to 0x229A12…ACC965c43.99 ETH From 0xaf3308…b629e65a to 0xa5d148…859c7C351000 USDT From 0x40068c…13b8A94e to 0x13D580…69E7E6042400 USDT From 0xF9315e…0bD01382 to 0xEb8aB6…627F99b6347426.2 USDT From 0xAe6BC5…f146C161 to 0x401fEa…27A349F40.03600000000069003 ETH From 0xa597bA…35BaF480 to 0x821af2…D15521EE0.01 ETH From 0xEB822c…597F99B6 to 0x35fA36…D997388399990 USDT From 0x7DB849…B5C29b4F to 0x210bb4…573F5e052 ETH From 0x44b6cA…af40a3e8 to 0xB3bD11…9944dE34500 USDC From 0x9Ba0b2…E06144A3 to 0x8dfFA8…746A2c772000 USDT From 0xCE96DC…055ce7f2 to 0x403e0f…C1972d861011.360399 USDT From 0xcB54F9…d9F0D84F to 0x7C45c3…B4D6c2Ff21350.193188 USDT From 0xd718A3…97Fcdec6 to 0xeeC33e…73E08bC00.45 ETH	0x17F8b3…94317fdb	0 eth 0 ETH	0.000249745028703256 eth 0.000249745028703256 ETH
0x333b00…ddf2c073	22846784	Fri, Jul 4, 2025 5:35 PM	0x5Cd8F2…2cE67282	From 0xcB54F9…d9F0D84F to 0x7C45c3…B4D6c2Ff21350.193188 USDT From 0xc2109F…34875870 to 0xA8206D…c23aEAbA1 ETH From 0xf7e24E…FEf10441 to 0x0376D0…122e37f30.008 ETH From 0x9Ba0b2…E06144A3 to 0x8dfFA8…746A2c772000 USDT From 0x443eD3…2CCb009d to 0x09842E…8822424410.55500554 ETH From 0x820fd1…5F0678e5 to 0x1fE593…c8ace7a42495.25159 USDC From 0x641B3B…bDf9B6cb to 0x67a09B…7c30F3D0344.8486391575223 DAI From 0xF9315e…0bD01382 to 0xEb8aB6…627F99b699950 USDT From 0x077aD4…7741a16A to 0x09F5F6…fd1B96244 USDT From 0x6E8415…E13F8461 to 0x4a654C…9271BD382.048258165805786 ETH From 0xaf3308…b629e65a to 0xa5d148…859c7C351000 USDT From 0x12e1A6…309b153B to 0x2EbB44…F695F508735.13 USDT	0x17F8b3…94317fdb	0 eth 0 ETH	0.00016908038811372 eth 0.00016908038811372 ETH
0x8bfbe6…fde1c486	22789731	Thu, Jun 26, 2025 6:12 PM	0xd4d1B8…a38892fF	From 0x3E4d84…C9De3F81 to 0x09F841…b9d52A2D1 ETH From 0x70E1FC…40A24540 to 0x1C0Ff0…B827859c3200 ETH From 0xdCd63F…402144FA to 0x39aE39…FB18FC460.492296 ETH From 0xe95951…B2e0Ce23 to 0x00321b…a66f02D31.4387774802043551 ETH From 0x9Ba0b2…E06144A3 to 0x8dfFA8…746A2c774000 USDT From 0x2158e7…779a0Ec6 to 0xc26fd8…43D49b691291000 USDT From 0x3789B8…481f84B1 to 0x5e0993…f046Ca9e0.80895508 ETH From 0xED170d…A18865C3 to 0xFc437e…30E7a7e83.0350705565143596 ETH From 0x20d76B…078ea7BA to 0xE78c80…f1d5568E2.78462712 ETH From 0x239Af0…5768629C to 0x4b6f0E…c97F845B3.539 ETH From 0xBF8368…b77561c9 to 0x94125f…3c40dF1648000 USDC From 0x0E038d…B8cFe2A8 to 0x274486…342306A79141 USDT From 0x313d6c…F9B1Bc29 to 0xED176d…558865c33.0351 ETH From 0x1255F1…73d08CC7 to 0xAf6Ad8…e9C0F01810 USDT From 0xdE8826…c60adE46 to 0xc50c79…73ADA32B4635 USDT From 0x0ec91F…2dfDD45e to 0xf2B06E…007665C90 USDT From 0x041072…E35D7AC4 to 0x4D0bB0…42b5eCac0.111545497609033 ETH From 0xE9719E…FAdEe575 to 0x99E03C…2fa76eEc2.256919314677622 ETH From 0xCcacEf…5960f471 to 0xF93937…8F68833B0 USDT From 0x6F425C…28Bf3aa1 to 0xB9feEF…d0d673Cf1000 ETH From 0x837Aa4…B017aF65 to 0x2134c1…1eCc6348521.48 USDC From 0xE9719E…FAdEe575 to 0x99E03C…2fa76eEc2.256919314677622 ETH From 0x7980D1…8C73eB22 to 0x4410f8…6ae4B59a499.9997739368414 ETH From 0x18f9dA…b68815A5 to 0x965273…Fe3324860.020429874368697625 ETH From 0x30e48b…c2732373 to 0x30e13d…aB7323730.926431939894746 ERC20 From 0x353657…ffFA4FeB to 0xf4eFC2…e53a23542993.233131676908 ETH From 0xe69196…6e031D74 to 0x6258C6…B3ede3D90 USDT From 0xFfaca6…373ad19d to 0x21dD54…82725e080.490794 ETH From 0x5bcF1B…ED9D6b8E to 0x06065C…63938B1A10000 USDT From 0x3E4d84…C9De3F81 to 0x09F841…b9d52A2D1 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.00059921343585164 eth 0.00059921343585164 ETH
0xdc48b1…abeb09b0	22789715	Thu, Jun 26, 2025 6:09 PM	0xd4d1B8…a38892fF	From 0xa76204…B16c1e8a to 0xA7638E…0c6c1e8A0.049995 ETH From 0xc6dABF…425B985E to 0x69370D…C4e0119c18 ETH From 0x7bF5Ba…654301Cf to 0x4992f4…56bcF5012000000 USDT From 0x6443D7…8D3B210e to 0x72e719…B66Cf6a123476 USDT From 0x1a0b47…1512592A to 0x09eDA4…e65ADAc51.9727182840966413 ETH From 0x907856…dDf801e3 to 0x562F52…413b0E070 ERC20 From 0x80CEE7…2A2ffE15 to 0x205d77…4db3B7c121.81555832795619 ETH From 0x8bf6b7…72dC33B9 to 0xDc8Be9…91dE30C91450000.293988 USDT From 0x9Ba0b2…E06144A3 to 0x8dfFA8…746A2c774000 USDT From 0xE33cDa…E7d86089 to 0x50A717…e9cB8b8C0.541787 ETH From 0x74CEB5…594a29Bc to 0xa8B2B8…76a40de22300000 USDT From 0xCd9E93…D018799b to 0xa68A75…aa22eA9b49995.08243 USDT From 0x56A0E0…71a4027D to 0x3E5896…ec80046e0.535333597126296 ETH From 0x25B431…e71bAa40 to 0xA983C6…c5554Ca62.841683759713628 ETH From 0xd54FF3…c895D123 to 0xc43E08…ccD4B7B913.108374821594118 ETH From 0x217E9E…8625349b to 0x7e85f7…a7E0306716.997715 ETH From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57180000 USDT From 0x779a64…63f6C1B9 to 0x779988…c9F6C1b92929.46 USDC From 0x597f1c…5D27e663 to 0x60Bf97…78B168D80.01200876 ETH From 0x16e979…61297cA1 to 0x16e7eE…06297ca160000 USDT From 0x3c6e0E…b2b191D0 to 0xD17D48…Ee14391d5.2 ETH From 0x8b988C…86c3232a to 0x44A189…A34b75CB41568 USDT From 0x13A39E…c0c5CB54 to 0xb0F11C…6e305c071.290492354710199 ETH From 0x564471…2A142a70 to 0x58b1be…D5c7CEa0999 ETH From 0x2F42e8…eB0Ce566 to 0x7E119E…7465e815156201.19 USDT From 0x191D1F…DA824d2A to 0x56A2c9…E5A4027D0.53535 ETH From 0xB7d1C2…30D32476 to 0xB7DF9f…81d324768.972968329534911 ETH From 0xb55869…FfDACE61 to 0xb55EaD…2adacE613.594779024544179 ETH From 0xa2379C…e1B6Eb27 to 0xe56082…f403b776342720 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000542153120238336 eth 0.000542153120238336 ETH

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