Address 0x968B156b3b1b37dafAc2aFCB2B8D54C7e1b68adC

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
0x49f371…500ebcd7	23121831	Tue, Aug 12, 2025 3:58 AM	0x6cBB0D…A7Af73E4	From 0x414c30…2e7c883D to 0xb9e395…1d0fAFEE81206.590726 USDC From 0xDe30a8…40d13F17 to 0x26ce75…D41a12975001.410397 USDC From 0xB9dB37…6a995479 to 0x535Bd1…4ff94e6e264924.62 USDT From 0x9957C1…8a98C1D0 to 0xd96Df3…90E4FD144 ETH From 0x5c3528…34B81a11 to 0x8cb653…4fFb1D5420005.00125 USDT From 0x973930…d133A7D5 to 0xf0e8B3…78b4A56C10000 USDT From 0x34D5F8…998fb1e3 to 0x975f64…d4a582652.57757947 LINK From 0x1a2F54…BbA9f3cC to 0x6b9C2E…bF4d91E0116.251584 USDC From 0x0f0f56…82ed6660 to 0x1b5b23…996C01a40.5 ETH From 0xDF26A3…09A7e123 to 0x32531A…49b3eD0A191597.51 USDC From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B300000.001338 USDT From 0xA70242…8E39dF15 to 0x165FEF…2D29969C48256 USDT From 0xd70a61…D22e3f40 to 0x968B15…e1b68adC6967.659895 USDT From 0x22F441…18Ee5149 to 0xB61469…080435eB3.01601 ETH From 0x394902…2A7DA1a2 to 0xFa575C…646a9D0D15000 USDC From 0xAeaF69…65BBcc6E to 0x939A08…84CC282C2.1 ETH From 0x8Df385…1df7E6bb to 0x4b8279…3C1A8Ca82.2 ETH From 0x14bfED…9e16e156 to 0x2Bf5f5…C834F6a71 USDT From 0x518Bf3…e5b86B8d to 0xf8A67d…8591539f2062 USDC From 0xf51144…061C2050 to 0x901c07…DaD127250.8 ETH From 0xCbFFFa…A6979F8d to 0x05E6Ce…3234Ee7310223.06805 USDT From 0x06104C…6C2f7AD7 to 0x74B746…26800E78100 USDT From 0x6350AA…C10C6180 to 0x007A75…AF0297C88164.33 USDT From 0xC34019…4D561080 to 0x639b26…37411C6450 ETH From 0xa649E9…906CD475 to 0x8fcD92…A44e1A5f1.067919688148725 ETH From 0xb6a408…7405FD06 to 0x5427C2…3Bb56a5c64761.01 USDT From 0xeFd2fd…c612Ec4f to 0x2DF15d…9Cd35aa50.03384736 ETH From 0x6424e4…AC787091 to 0x5414fC…D67E4ACB0.8138591676786207 ETH From 0x741f07…fEC898Cb to 0x870990…FC705F1c1000 USDC From 0xc26398…39cFCF5B to 0x6113eD…ca58a0a81.567186841815309 ETH From 0x4c63fB…4B64A59C to 0x1E0484…0afa3d855000 USDT From 0xCbFaD7…32565f80 to 0xae4E0D…A2b786cE1100 USDC From 0x0C447B…E402c609 to 0xCBF4B6…8df08f3E500.137037 USDT From 0xa09b5d…aDB584d0 to 0xa544B4…934A703d6.07 ETH From 0xC8618a…2dA6DBa2 to 0xDF7d62…9eDe94BE1000 USDT From 0x60302a…608742EA to 0x8b7503…dc77aD600.4055007528797312 ETH From 0x8e3375…3b153E39 to 0x4A1141…0cbB5B350.0508 ETH From 0x5C0CC8…6EEd35c9 to 0xEaf92D…958A064b2 ETH From 0xE5D58E…e43D9538 to 0xc3f7AC…899F7741300000.01 USDC From 0x1bdE80…9d061E8A to 0x7124dD…77F4cE615029 USDT From 0x580E2e…A6582380 to 0x443B1F…6dCB009d2.428173065711551 ETH From 0x96B858…129aDd1A to 0xAEd115…4A1Ab5851.02 ETH From 0x103999…C73eccF8 to 0xaef50C…4a228E54840013.0118 USDT From 0x9c216c…54207BEC to 0x7f6d50…E75D27eB500 LINK From 0xa1DBD4…f61754CD to 0x236b22…31264e841.99 ETH From 0x4f36CA…7Ab6ec9A to 0x5f2B0e…5c762dC54870 USDT From 0xa96AF9…dC125a3F to 0x136fcc…bCa654855806 USDC From 0x2f3943…69964721 to 0x9187E9…1b4dce7A1872.406312 USDT From 0xE28E41…5E83B68d to 0x31c9E6…DC0216dA0.5 ETH From 0x3a5aA1…D1549593 to 0x8F40E7…0957d49D5 ETH From 0xedDBae…26D68499 to 0x3f60a3…48D7FFa59880.05005 USDC From 0xBbc9C6…DbA9064a to 0x5505f7…5926971f1870 USDT From 0xC0C5e8…43e3D423 to 0x846A4A…02562Bf225 DAI From 0x7432B6…06897986 to 0x24684d…E163fB561.360942331607276 ETH From 0xb7D3C0…0d1943D6 to 0x16A0F5…5cCfeE2B0.69632 ETH From 0xcB1008…8bCcD02f to 0x972572…a7F8D96a100 USDC From 0xaC8F25…9a957DCA to 0x7B8c5f…66D5942F7500 USDC	0xc9cE4E…435D8050	0 eth 0 ETH	0.00013278798882468 eth 0.00013278798882468 ETH
0x29b991…5cc6a43f	23118994	Mon, Aug 11, 2025 6:26 PM	0x6cBB0D…A7Af73E4	From 0xc512eE…37600000 to 0x9aED0c…83Fb719E2086.527 USDT From 0xE6A942…434239E7 to 0x554D67…E989067C1000 USDC From 0x5911f1…809F6890 to 0x5C3942…637ecdaF5.00135 USDT From 0xBC4e39…311f2b8e to 0x9D3664…2b0c64c774.22895247 ETH From 0x59B679…6896aae8 to 0x3008C3…F8c28eBb1350 USDT From 0x77D220…008799f7 to 0xf69f23…d66c57a817767 USDT From 0xD4DC45…bdaB8b5a to 0x1044d1…B36c0EA40.24 ETH From 0x1eCa61…DC8E69B1 to 0x9D3E9E…33C23d2f0.49597219716650803 ETH From 0xF50eFA…F23CAbd1 to 0xD18D23…E62C458C1000 ETH From 0x7091eF…fa1BAeeF to 0xD91690…Bf95074723234 USDT From 0xaa58d6…982c8030 to 0xCa968e…9424EBcC100456.56785 USDC From 0x611632…f1583428 to 0xf5b954…D2e7da7A4000 USDT From 0xd70a61…D22e3f40 to 0x968B15…e1b68adC6967.659895 USDT From 0xeFd2fd…c612Ec4f to 0x55860c…aE1caA630.024384 ETH From 0x437e7a…6709d22a to 0xf1AA3A…bB1AdA0D838750 USDC From 0x505Ffa…8c17b962 to 0x19AedC…fbB0fAE749990 USDT From 0xcd8120…54CC0818 to 0x4a6C7d…72BE0Ae0520000 ERC20 From 0x9EB59b…eBD34886 to 0xBF049a…01485fFc5000 USDC From 0xCeEbc4…cF99d3E3 to 0x69C34b…2B899B7515983 USDT From 0xD162E7…1fFf8101 to 0x599f57…8a4067430 ERC20 From 0x0BA13A…B2Cd0Fc2 to 0x986CaB…a7C8BC7D34980.818489 USDT From 0xE71ab7…6cC71138 to 0x41471c…667C883d81205.507494 USDC From 0x8C185b…8442D4a8 to 0xD91690…Bf95074783015 USDC From 0x160184…Fa18347E to 0x32271E…43dB276A606182.2634581431 ERC20 From 0xA141F5…c68295fE to 0xE348F0…FDbE19640.000896546438396286 ERC20 From 0xF177f2…6b3eF820 to 0x0A6184…aab9de0114.9 ETH From 0x7B26d5…aB15eEAe to 0xdCa541…D96a0849350000 USDC From 0xF6981B…276C57A8 to 0xD91507…0615b2E312073.468614 USDT From 0x426937…fdeE557e to 0x2F843C…877231ae8881.932562 USDT From 0x499928…a6D630D3 to 0xA0743D…58b2846044621.98 USDC From 0xF525Df…46E4115a to 0x0F3c26…B7FFAC8d2200 USDC From 0x9df13f…73Bba405 to 0x32766c…fF1A351a150000 USDC From 0xB70C3a…19745521 to 0xa9Df06…E41D3E431100000 USDC From 0xc9A8bb…591E7880 to 0x10a84a…4c668c445535 USDT From 0x79A046…afeACeF0 to 0x3A3a67…45d0828C500 USDC From 0x53775c…D078205F to 0x9e1bc5…7C50546a0.28805895738565174 ETH From 0x47502B…616aFC81 to 0xd88184…09d3570b20000.005002 USDT From 0xE00228…21201B6A to 0x4916E9…b7dC3b88180 USDC	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000576216816378651 eth 0.000576216816378651 ETH
0xd6d7c7…62b14206	23040856	Thu, Jul 31, 2025 8:25 PM	0x4BAa5B…44a6F4af	From 0xe7b314…d72d28f9 to 0x968B15…e1b68adC170.48412 USDT From 0xD604D0…8A12F8bd to 0x2a8357…3bD0a07510.726359 USDC From 0x45312e…c4C8cd4e to 0x4f4F63…1C243C853302.06978 USDC From 0xC86848…4831Dfa6 to 0x918Afd…C6Adb0DF0.00351708975347724 ETH From 0xd0066F…17352172 to 0x166EF9…9EBD6a1292.37709272000001 ERC20 From 0x086668…a47CfB08 to 0x0292bb…0a9C18405649.248799443403 ERC20 From 0x7129d2…49aD2437 to 0xB63233…7cCc2dD14323 USDT From 0x6081c2…717b6f68 to 0xA0D9F2…0AdfFc242.000000002433891 ERC20 From 0xd0066F…17352172 to 0x166EF9…9EBD6a1212.59687628 ERC20 From 0x0332A0…A542234C to 0x752160…8A90754420488.2 USDC From 0xf5213a…6c1A9900 to 0xCC6AEE…680D3E5519999.010566 USDC From 0x5f65f7…cEf1e932 to 0xe0AFE0…7A50F91A331.65 USDC	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000141695470819764 eth 0.000141695470819764 ETH
0x030aff…8ea73d5a	23002667	Sat, Jul 26, 2025 12:16 PM	0x4BAa5B…44a6F4af	From 0x888888…bF58F946 to 0x7ACc81…2fceA4D058651.08122751 ERC20 From 0x8D7D6E…32F498e3 to 0x64545e…58f1D0764936 USDC From 0xE6827C…f82f5D29 to 0xb3bc9c…D0C4D812147.8007184995 ERC20 From 0x8526B0…Bc7b1f20 to 0xd75e71…174Ce5E512000 USDT From 0xDb666b…F8Cb497F to 0x64FF49…1Ca12D9e6835.67296 USDT From 0x8bb5E6…42fb35Dc to 0x9A9364…694709e815000 USDC From 0xAD4AE5…B07CD0A2 to 0xcf1b0c…53D4DcF40.721105 ERC20 From 0x38172A…5a1DF838 to 0x131A12…E38bc39350000 USDC From 0x29fDe4…0254b76A to 0x287b94…ac029948641 USDT From 0xA32D1B…4931bB94 to 0x80b9C6…f76600855154 USDC From 0xcEecCE…8e6ebbE5 to 0x804972…549D353D6672 DAI From 0x5945e9…b53df314 to 0xD17190…b699D9C635000 USDT From 0xd70a61…D22e3f40 to 0x968B15…e1b68adC5400 USDT From 0xf19992…CE54E0cB to 0x7FfC13…8576092E21057 USDT From 0x1dDeD4…02239269 to 0xB2CEd5…c1C988260.01397087537323688 ERC20 From 0xc7AC51…27f0ad01 to 0x130b55…c25A424110455.14 USDC From 0x6dC6a3…EdD175ec to 0xcF8228…1C10877213500 USDC From 0x565a65…a559CCB2 to 0x50B72c…2b17815A1000000 USDC From 0x268149…268d46B1 to 0xCBF57b…9977207d169145.23 USDC From 0x1ef463…6bee4c10 to 0x9C821E…aDb93DBA0.9 ERC20 From 0xE90A38…41B57c39 to 0x89A166…C50743F91 ERC20 From 0x418943…15629d47 to 0x94A87B…E95848000.895891263740667 ERC20 From 0x27b03D…7DF2e5eC to 0xE8d642…8AE16C491425 USDT From 0xd9F8c8…8FC79307 to 0x7d9cC5…F763Ca563500 USDT From 0x350d47…ea003B80 to 0xA693E2…6928c1c323232 USDT From 0x1A7076…A9dBD0F7 to 0x41F3F1…cE97f6f98704.674681 USDC From 0xada9Af…4af82E1e to 0x90005C…9458a48270000 USDC From 0x99Da06…48a9d6E3 to 0xE62ed0…0f11D035100 USDT From 0x18623B…A052C5dC to 0xFC95DF…440Ac26293502.890589 USDC From 0x304679…A72ec3Cd to 0xC788DC…C549fF7C1030.2 USDT From 0xF436AD…115c9BC2 to 0x71BCC2…8c7c7CdD5000000 USDT From 0x891287…5da0805d to 0x186c1B…7c16eDe21.0383914151278841 ERC20 From 0x28cC93…55D8841F to 0x181680…65F8FBA3600000 USDC From 0x39D8e7…C702eD4e to 0x477632…0858D1DB1000000 USDC From 0x70167B…99345786 to 0x51c121…269C2a7f182897 ERC20 From 0x2EAba1…C31826D5 to 0x20D892…c14125300.8937912362726976 LINK From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D9000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000067356537404624 eth 0.000067356537404624 ETH
0xa99915…6423d730	23002666	Sat, Jul 26, 2025 12:16 PM	0x4BAa5B…44a6F4af	From 0xd9F8c8…8FC79307 to 0x7d9cC5…F763Ca563500 USDT From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e619.26770673 WBTC From 0xC45f37…B4c554E0 to 0x3d97cb…F261e68639093.6 USDC From 0x76a2d9…Ac48Bd69 to 0x4D12F3…A2ecE56710.7 ERC20 From 0x2b87Ae…c85Da79F to 0x2E7F0F…D2e2978b2.5 ERC20 From 0x2a873d…28981ae4 to 0x3dE974…B4b9e50260536.9557 USDT From 0x6BAFC0…2b2aC895 to 0xe713a8…2D964AfF146.96866867073481 ERC20 From 0x1dDeD4…02239269 to 0xB2CEd5…c1C988260.01397087537323688 ERC20 From 0x8F663b…7894505F to 0x437cf5…3bc133831174.650571 USDT From 0x29C824…2A2Ba2e3 to 0x474a3f…Fa954CC33.82 ERC20 From 0x1ef463…6bee4c10 to 0x9C821E…aDb93DBA0.9 ERC20 From 0x8c70b6…17Ef7D41 to 0xcb7eA5…4e08dE721.156200767653483 ERC20 From 0x65A09A…Fa13522E to 0x891F9E…42a0805d3.195361446488282 ERC20 From 0x46c509…70E16a9B to 0x1DD5D6…212392690.07045023283997785 ERC20 From 0x58c641…90F6659a to 0x577394…f01A9Ffd1289.9998144839683 ERC20 From 0xd70a61…D22e3f40 to 0x968B15…e1b68adC5400 USDT From 0x445902…499f6cB7 to 0xfd1301…06109e6514581 USDT From 0xDD4e5a…82abCfcD to 0xcD5028…7D4f15d720000 USDT From 0xE6827C…f82f5D29 to 0xb3bc9c…D0C4D812147.8007184995 ERC20 From 0x97885A…56D61C6F to 0xBA745C…FbCDdFfc38436 USDT From 0x565a65…a559CCB2 to 0x50B72c…2b17815A1000000 USDC From 0x304679…A72ec3Cd to 0xC788DC…C549fF7C1030.2 USDT From 0xF436AD…115c9BC2 to 0x71BCC2…8c7c7CdD5000000 USDT From 0xCec12a…6e27a2D3 to 0x7fb47a…B99DF3F15500 USDT From 0xd6775d…4F9c1178 to 0x2f678D…492eA0e22000 USDT From 0x1a792E…E7987B8C to 0x9D2D11…e3e0c2190.5 WBTC From 0x9714AC…81028069 to 0xEf696B…fadc01a34066.99 USDT From 0x4c0522…7F509626 to 0x179975…5937f6740.22309936 ERC20 From 0x36974C…6Ff6B020 to 0x1cefA5…1935bbe86.4955 ERC20 From 0x682248…084e5318 to 0x2622C1…C59292032250.338187 USDC From 0xcEecCE…8e6ebbE5 to 0x804972…549D353D6672 DAI From 0xafA33f…47f337C4 to 0xAb213f…1B43588748 USDT From 0xCa7215…deE5A24d to 0x0d7661…913C42BB0.9837736142261293 ERC20 From 0x01B2Aa…2a7e8c02 to 0x01B685…0bC28C020.004067485164733471 ERC20 From 0xDb666b…F8Cb497F to 0x64FF49…1Ca12D9e6835.67296 USDT From 0xB76971…3625028C to 0x8fae54…F08A877B136139.4 USDT From 0x39D8e7…C702eD4e to 0x477632…0858D1DB1000000 USDC From 0x891287…5da0805d to 0x186c1B…7c16eDe21.0383914151278841 ERC20 From 0xE90A38…41B57c39 to 0x89A166…C50743F91 ERC20 From 0xEa0ABa…CDF394A8 to 0x8705Da…ac18F4c10.11529634 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000066522691080636 eth 0.000066522691080636 ETH
0xc5d499…7dcd79f1	22989403	Thu, Jul 24, 2025 3:46 PM	0x4BAa5B…44a6F4af	From 0x4b3F0B…3327138E to 0x3Db928…1FcF1f26101.55878 USDC From 0xE97e5f…38c83f08 to 0x968B15…e1b68adC5762 USDT From 0x4531f2…21357FA8 to 0x3782e3…3c462d84275 USDT From 0x43622a…5bEF9f0C to 0x81CA7C…273A91F420 USDT From 0xBC4e39…311f2b8e to 0x9D3664…2b0c64c7258.66204 USDT From 0x0f242D…7bbB13F0 to 0x312649…66B6AE123.083508718408273 ERC20 From 0xB811D1…54195463 to 0x79183a…5Ec5D65E40.00000019094308 LINK From 0xB3C021…E527ae44 to 0x4a3C23…F576f84B24590 USDC From 0xf1721A…de984698 to 0xeD2A2D…766F5D4315.003318883564399 DAI From 0x7cd4c9…001CADBb to 0x718387…F0cFACD4962.174252 USDT From 0xCCc1aA…30775e19 to 0x76Ee17…f7f8F6f2700 USDT From 0x0f32c7…056fE1A7 to 0x46ac69…9f8AD7301001.390697 USDT From 0xcfe4a4…452d9159 to 0xE58A32…D11E17a410000 USDT From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d21087 USDC From 0xbF6Ce4…511AdaC4 to 0xEa1D72…7D664Eb610002 USDC From 0xe582ea…861e17A4 to 0x3D37aa…555910f2894 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00008182085985072 eth 0.00008182085985072 ETH
0xaf1449…f640836f	22989038	Thu, Jul 24, 2025 2:33 PM	0x4BAa5B…44a6F4af	From 0x9521a3…Ad56a462 to 0xc519c1…5709BE0F30100 USDT From 0x13d498…02548703 to 0x0Fc949…16d1ACfa50514.82 USDT From 0x21aDd4…fc9068b7 to 0x8D9dDf…25acd356500 USDT From 0x56B469…3D3d231C to 0x44C267…47c1Eb273.25590614744748 ERC20 From 0x173810…54feE980 to 0x22F0DF…653E8B08335.3 LINK From 0x4CBFB4…Acf881c3 to 0x8dE2C8…25ce1Cdf15000.014474 USDC From 0x93c983…eb6db4ff to 0x2fF1b9…272b8afD3.783937295167647 ERC20 From 0x980dD5…bcDCca0d to 0x84aec0…BD0D98f05000 USDC From 0x6CB097…4d4420f1 to 0x18E7Dd…DC69b962124999.1282 USDC From 0x85F390…1319ff56 to 0x463Ec2…bA1c91fe267753 USDT From 0xd70a61…D22e3f40 to 0x968B15…e1b68adC5400 USDT From 0x554dF3…6D108636 to 0x8DD4fB…d51A834C1.64674 ERC20 From 0xbA6A2c…eeEF33A3 to 0x2D0E23…0c67e9D8447 USDT From 0x0F14E4…91da57B8 to 0xCB211B…6e3EBe5420000 USDT From 0xdfE9De…31cd0118 to 0x8A1C08…C153564A19296.0443 USDT From 0xe16A8c…Ff56120C to 0xbBcfd1…67302E8838000 USDT From 0x051DB3…9a4DbECD to 0xa7EcDf…FC793acE11829 USDT From 0xfb29E4…dab5189D to 0xcF8eF7…40318cA07000 USDC From 0x7bF5Ba…654301Cf to 0x8972D1…Af2333dc2000000 USDT From 0xA6BC15…08F0cfb2 to 0x41785a…Bfd62E8E17037.7 USDC From 0xE9Bb74…5EE6919d to 0x9d5C69…f9c4025720007.492364 USDT From 0xb5eF06…B1B011a9 to 0xA31FE8…46AdfC33200000.9 USDT From 0x5523d1…72100f66 to 0x2a19Ec…5395F6477638.008683 USDT From 0xF514CC…F96F933a to 0xF10b7F…61093D7622.017592948065506 ERC20 From 0xa83EE0…dB2b207F to 0x8E21DE…9Dc6661C3546 USDT From 0xe20A45…5CD3eA32 to 0x0c8809…234559098.520943133162058 ERC20 From 0xa4fd0F…Ebd890a6 to 0x7fd981…d524515E16472 USDT From 0x1CC56E…a545b053 to 0x201659…02759f3c21450.513717 USDC From 0x2bDFc3…FF485568 to 0xE2fd85…7C7eF5cE40.75 USDT From 0x477BbC…2575BBDA to 0x6a4494…CF1e49Aa450 USDT From 0x912F89…DbD89a9c to 0xAeB8a4…d619Ef4B3401000 USDT From 0x259819…5C2336A0 to 0x481550…c495FBbd208950 USDC From 0x8db875…daCf581d to 0x50f486…e44838A0500 USDT From 0x71598B…D9b6A2b2 to 0x95841A…966e8F6d344.249874 USDC From 0xaAB506…068D8ed2 to 0x434fBd…45f31fb610600 USDC From 0x3b0Ee7…E05ddFca to 0x547F16…5A942c471.0644619516191751 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000210993720903294 eth 0.000210993720903294 ETH
0x86b739…7e5e8f40	22922335	Tue, Jul 15, 2025 6:56 AM	0x257D58…c882deC0	From 0x1d00E9…BA73912b to 0xBED532…266bc4634000000 USDC From 0x3Effff…34f57F3b to 0x0b6Db4…4b2B146b300000.0012 USDC From 0xA396d6…7774c9ba to 0x844a81…65e4C06D51400 USDT From 0x24668c…35A03A7f to 0xb1B57D…D54a0Bd230000 USDC From 0x4F0504…7A7169Fe to 0xc2aCA8…4712749A1176647 USDT From 0x4278c4…16e35499 to 0xDb75b5…63fE824567730.580038 USDC From 0xCAd719…72551Ff2 to 0xb17e95…f86AA28F100442 USDT From 0x3589B0…8Ead5Bc4 to 0xA33733…152F7e9637461.143556 USDT From 0x9F68a2…A183119E to 0x040d75…20229dF4100000.00499 USDT From 0xCC8b45…9AeFcDa5 to 0x5a7CF0…e4D61e46100578.537368 USDC From 0xBE0aa9…d2aC7d1d to 0x38f935…D1A7162C152.860536 ERC20 From 0x7D1ec8…D9529446 to 0xE5a2E7…d2D4B7D9498110.93 USDC From 0x14c20D…26180140 to 0xFE054f…795080d862987.444426 USDC From 0x48Ef06…BaddcA49 to 0x6fE6Ec…8e99657320000 USDC From 0xA0ce06…080c96FA to 0x968B15…e1b68adC4492 USDT From 0xc5e16F…d3196892 to 0x364e8e…E3986E150.0864395 ETH From 0x954973…a33EDA40 to 0x52c62b…9d8229562000000 USDC From 0x45244C…a3509E6c to 0x4dcA2c…823a420b25113.788001 USDT From 0x3aFAa4…B270251b to 0xE83160…2cc2b17e40000 USDT From 0xA609C0…342EBCCe to 0x0c480e…161c1f5045999 USDT From 0xEfbc8d…7D84E5f6 to 0x4b3944…D2d31E70241.56 USDT From 0xEc21F5…4EfD593b to 0x9Ba577…75782f93200000 USDT From 0xDF812B…9Ba63420 to 0x63B9E4…26c30ee25 LINK From 0x998057…500d4EeD to 0xEF1B5F…f178577926325 USDT From 0x0ef961…0E4b6319 to 0x57009D…120067722994.888 USDC From 0x23731B…462ee1b1 to 0xF656a1…61e8C1Db40000 ERC20 From 0xc249C7…4A48D734 to 0x7Eb4cB…EC170109162878.867951 USDC From 0x7a2fC2…a4cbaCC1 to 0xCFA2b6…813cc21d1300 USDT From 0x879414…E2DA2447 to 0x0658b6…6baE6F106000 USDT From 0x02ea27…46e37e10 to 0xa8110d…cA51405f200 USDC From 0x4F055C…38b169fE to 0xc2aCA8…4712749A1176647 USDT From 0x5d4DcE…a5Ed734B to 0xd37fF9…C5271f754000 USDT From 0x289E5b…b84e546F to 0xC5B0eD…fA0244aB15339 USDT From 0xC2a1c8…7012749a to 0xFc2EA4…0379C10E200000 USDT From 0x7B1160…BbA47432 to 0x41ade3…Bb382fD41000.7589105999999 LINK From 0xcE8eA7…C919f228 to 0x240681…f8B1D4fb3e-8 WBTC From 0x72718B…1CE41E2c to 0x358B10…00AD5bc4345000 USDT From 0x6D983B…dE709721 to 0xb8cF53…8fA76fac82429.521522 USDT From 0x8c6f5f…0D44Fa14 to 0x2847f1…79D3729E3000 USDC From 0x417457…224bf572 to 0x7a26c5…DDcbacc125000 USDT From 0xfED03c…4B1F3897 to 0xc48651…E2ceaC4925625 USDT From 0x85b266…255694d7 to 0xe56589…5d2B032C1985 USDT From 0x16F8F3…BEF7A4E1 to 0xf280b1…30559e1C0.1225516000997505 ETH From 0xF19d89…9D9F7899 to 0xCadcBd…27551FF229267.3 USDT From 0xe83242…70C2B17E to 0xD9dE2B…B0128f7725000.467671 USDT From 0xdCd10C…0722a8f7 to 0x4Bd853…C28D67af1400 USDT From 0xaAe029…83B68c14 to 0xEE8Ae3…D64C7B631700000 USDC From 0xFC74EF…1c1b5062 to 0xEF33E9…47BD0E660.018 ETH From 0x024956…6AC18a26 to 0x0750d9…9a728A0A20000 USDC From 0xAD1e4d…a8adb702 to 0xDF039C…4d4521A072099 USDC From 0x9C2d84…878fD43c to 0x84940c…294515eF10 USDT From 0x3f618B…dCBa1b96 to 0x42459c…81507B0e7891.585203 USDT	0x65999a…d094533a	0 eth 0 ETH	0.000231557054629574 eth 0.000231557054629574 ETH
0x71943e…2115ae60	22918099	Mon, Jul 14, 2025 4:45 PM	0x257D58…c882deC0	From 0xEfbc8d…7D84E5f6 to 0x4b3944…D2d31E70241.56 USDT From 0x3e7993…3D283De6 to 0xe4D2C2…3699C01D20255.52599 USDT From 0x11020e…4bc90827 to 0xa4075F…22Bf867f250000 USDC From 0xdF6709…11274aD6 to 0x8FFaBD…D70046ff47428 USDT From 0x722291…b593A264 to 0x68237A…664cCdE71.29947875 ETH From 0x2EcE76…6f3077cf to 0x29cdf6…2cAd35cE0.000581344 ETH From 0x9C2d84…878fD43c to 0x84940c…294515eF10 USDT From 0xCA4940…35d324af to 0xe40543…B1e3799925638 USDC From 0xFA84b4…E17B2f14 to 0xFbfb40…b37Cf28E50 USDC From 0x43aa1F…0F49c3C4 to 0xdacaDC…b89dEc6d1750 USDT From 0xEFEF30…73fEBC5c to 0xDeE3Fc…3B63A76156948060.928725 PEPE From 0x3a3596…2093d9Fe to 0x32cD59…9788957D11 USDC From 0x72718B…1CE41E2c to 0x358B10…00AD5bc4345000 USDT From 0xC265b7…10e7A923 to 0x29262f…D995b13619900 USDT From 0xA0ce06…080c96FA to 0x968B15…e1b68adC4492 USDT	0xb304fe…D9C4C965	0 eth 0 ETH	0.00109300928075745 eth 0.00109300928075745 ETH
0xf35443…6b17be09	22582021	Wed, May 28, 2025 5:02 PM	0xb92ed7…5C742AB7	From 0x6252d5…637Ee005 to 0x0820D0…25BcC2501153.994011 ՍSDС From 0x5f4Db6…2eC020A5 to 0x80834d…B4a9AfB682 ЕTН From 0xcE2eAd…Aa2E98C4 to 0xe06671…81A90e6f50000 ՍSDС From 0x009C41…6cBCad53 to 0x293700…BE3e1e244000 ՍSDТ From 0x200fD5…BB9059dD to 0x55a18c…f06c1299150000 ՍSDТ From 0xDDC2F6…d9f59F10 to 0xbED736…702fD8F767833.8 ՍSDТ From 0xC5F1F5…95a97b2e to 0xD18a3b…B22cFDcC44908.001468 ՍSDТ From 0x3c1ccd…2C4f13fC to 0xC49996…d0981bfc14448.72 ՍSDС From 0xef5994…7d6BFf82 to 0xBa9beb…BE9dc4580.012454 ЕTН From 0x54FF8B…18921989 to 0x5289d2…f038e6C524260.07 ՍSDТ From 0x907987…C8eD7d87 to 0x0cD7da…6127a42218.21947553816047 ЕTН From 0x514FB0…9CB8e498 to 0xcCB21e…12Fb8F3690670.46 ՍSDС From 0xc7bE26…a7ABC238 to 0x048a05…72cc5EB614 ЕTН From 0xacbdf3…FDED2F03 to 0xC05704…942685D30.0004589 ЕTН From 0x93d526…e132E72a to 0x8BA61C…8a17446D1785024.39 ՍSDС From 0x8748E6…dac092eC to 0xDee60f…5a1c91032.82 ЕTН From 0xCbFaD7…32565f80 to 0xA55531…Acfcee252125 ՍSDС From 0x514FB0…9CB8e498 to 0x92872d…B3Ad359663251.76 ՍSDС From 0x005ed4…1885471A to 0x2Ac479…EB12161f1000952301.5486459 PEPE From 0x7C90AA…c7b94c01 to 0xCb90A3…DBCE903D1.178832 ЕTН From 0x3De8D6…934dE7fc to 0x968B15…e1b68adC19700 ՍSDТ From 0xE8f31B…6F593ea6 to 0x0820D0…25BcC2502017 ՍSDС From 0xD1B8f2…Ef907E2A to 0x14e79C…4b03750a1.7 ЕTН From 0xB3e9b4…2b02DA05 to 0x330ee9…D40cD5800.02 ЕTН From 0x1CA367…D58CEa10 to 0x87cE64…9adb20cF2000899 ՍSDС From 0xA89581…A8435FAF to 0xD5B018…8636dC9619900.100284 ՍSDТ From 0x2428dA…45D7c27F to 0x0d092B…e642Cb1b53430 ՍSDТ From 0xA34879…e6284778 to 0x73b3Ce…CFe826482000 ՍSDТ	0xdAD0Ad…fe182473	0 eth 0 ETH	0.001516351932590112 eth 0.001516351932590112 ETH
0x56004f…7435178c	22575758	Tue, May 27, 2025 7:57 PM	0xb92ed7…5C742AB7	From 0x2CB948…6D75F310 to 0xccAAD4…A7841CC7194900 ՍSDТ From 0xAACBf5…02986D7A to 0x4E9355…D35B847C0.8544265 ЕTН From 0xe5f0f7…6950b778 to 0x241faE…792c16F19998.990796 ՍSDС From 0x075d54…24C0F750 to 0x05e552…AA3C6CBa3000 ՍSDТ From 0x9A9630…3578a25a to 0x00f4DF…baC4073c500 ՍSDТ From 0x74570C…7a6F1DcD to 0x543350…d998d1691126720 ՍSDТ From 0x3c29B3…24327406 to 0x03f79A…47E6755c0.0909 WBTC From 0x6F361C…D3e48dD9 to 0x9eab84…D63BDd540.018668 ЕTН From 0x04e706…aB1b42B1 to 0x9b86a5…a8d99DeD300000000 PEPE From 0xcCB3df…B59B96ac to 0x0015B0…83851f11427.5 ՍSDТ From 0xf43632…C1F9dc87 to 0xC080e7…Ab17440b20000 ՍSDТ From 0x7b3099…96c18dE4 to 0xd8046A…32372CFa100000 ՍSDС From 0x90296D…B3fCB9C1 to 0x5F4A1B…d39411251500 ՍSDТ From 0x6B0Dfa…Eaa036a6 to 0xce7689…b810fC6B0.00246566 WBTC From 0xc73880…491a616F to 0x94DBFf…0048B1E92 ЕTН From 0x66CF0f…7E2B298F to 0x8C26ae…FBbD56Ca10 ЕTН From 0x0170BB…7bF4EEbD to 0xb89698…54d19Bdb11 ՍSDТ From 0xe3a7DE…f2DC236E to 0x348Db0…6d6CE0bC11330 ՍSDТ From 0x474926…fe73dde8 to 0x83394E…59c3B50714000 ՍSDТ From 0x341447…50ef8821 to 0xf87164…fC92aF5C1.7495467929318311 ЕTН From 0x8FA525…398CF6FA to 0x1eb732…A76DBea626595.84 ՍSDС From 0x229fe7…80d126dA to 0x9f4E83…0b7cD08a0.036285695428136 ЕTН From 0xAfEd7b…18C8323A to 0x5D0BD9…ED31A6716000 ՍSDТ From 0xe30431…594b0632 to 0x5a996d…42b26916392 ՍSDТ From 0xCecD74…53D9aaf8 to 0xb74FB4…A8e2D66f950 ՍSDТ From 0x474926…fe73dde8 to 0x83394E…59c3B50714000 ՍSDТ From 0x74F9F9…D1165690 to 0xdC69C0…23BE4d9550000 ՍSDС From 0xd51b48…396D5985 to 0xB7A6a7…C51F838D10100 ՍSDТ From 0x526b3F…91479a06 to 0x107af8…5035868E3.485 ЕTН From 0x71DFAd…1CA2820C to 0x0Eb994…D4Bef2Df2350 ՍSDТ From 0x05f193…92E3C166 to 0x953Dfc…9C6a3D5c31490.002444 ՍSDС From 0xEc4DbB…88e7B6fA to 0x7a75D1…6d25e33210000 ՍSDТ From 0x85AC39…867F255f to 0x750C51…151494096.469272 ՍSDС From 0x332A79…f946DeC9 to 0x5ea9AF…963665631152.083569 ՍSDТ From 0x1064D3…1116549B to 0x6E5212…9169C5e9570.342205 ՍSDС From 0x16e046…95B660cD to 0xd17f7d…496B518F14.07 ЕTН From 0x1064D3…1116549B to 0x78971B…3F341218632.129277 ՍSDС From 0x0170BB…7bF4EEbD to 0x501306…aB1f7e4D12 ՍSDТ From 0x1dc633…761Ad77C to 0xBeD648…1DDfe08B15551.850991 ՍSDС From 0x7B14e8…52DeCb88 to 0x9e997d…56B790497599 ՍSDС From 0x55fA9f…05E4f19f to 0xeE850c…bB73ce960.47352199 ЕTН From 0x2BEa97…1A8769aA to 0xD6Bff3…f395F1401 ЕTН From 0x90d263…73d1D7B7 to 0x02e68D…4ecd6F75695.4659 ՍSDТ From 0x1F1214…d8722FE2 to 0x4db467…c9195B3480188 ՍSDТ From 0x7d8222…01914C5d to 0x781a66…aBCC43aE1.1823 ЕTН From 0x1dc633…761Ad77C to 0xce13a5…2530BF48176175.091829 ՍSDС From 0xEF6985…86a800b7 to 0x585e5d…B36145400.05 ЕTН From 0x0170BB…7bF4EEbD to 0x8E6D39…629957d314 ՍSDТ From 0xAa3e1e…a5C16d56 to 0x66FB1b…Dd4dDC7010000 ՍSDТ From 0xd51b48…396D5985 to 0xB7A6a7…C51F838D10100 ՍSDТ From 0x5aEB3C…C3F64956 to 0x3d937A…c8c788fE0.186216 ЕTН From 0x4d8a97…255556b5 to 0x2dd0f8…d88D7AaF9190 ՍSDТ From 0xF4dcD6…668A221b to 0x01065E…846253310.001 ЕTН From 0xf5df1A…CD91B56E to 0xF5f04E…6090547010452.865525 ՍSDС From 0xab6289…8845F3ee to 0xD483F1…33FaB558100 ՍSDТ From 0x5c80C9…93144E03 to 0x67E40e…F748e1171000 ՍSDС From 0x1de5e8…427AE357 to 0x84E98d…4d638Bb65000 ՍSDС From 0x98FffB…367a6BAD to 0x9063B1…eF85c5612000 ՍSDТ From 0x8e557F…eea04DE9 to 0xECB38c…5fb5ff7b10 ՍSDТ From 0xACC78B…24BF2B57 to 0x8c7589…e9C9277C900 ՍSDС From 0x16e046…95B660cD to 0xd17f7d…496B518F1 ЕTН From 0x8ba3E1…8aABC3B0 to 0x50b1c7…66fDF7D26818.181818 ՍSDТ From 0xAfEd7b…18C8323A to 0x5D0BD9…ED31A6716000 ՍSDТ From 0x311dE4…5061675D to 0xf00D96…07964b2a0.5272014879734797 ЕTН From 0xCe79b0…4d10FC6b to 0x1833E4…2c65900A517.732292 ՍSDС From 0x0C3DFD…b42ef7cd to 0x9f90ff…72aD8EC1999990 ՍSDТ From 0xaCd0fB…D613aF2a to 0x9bC479…D174a20C2985.3748 ՍSDС From 0x89Ac73…4A06b151 to 0x7E9f88…B6646Afa300 ՍSDТ From 0xdc19c7…5018f706 to 0xDbBc68…d5A544EE10 ЕTН From 0x3a6cd8…fb8E0e77 to 0x5228B1…6b19964810 ЕTН From 0x7bd58a…1a74F5e2 to 0x072Abc…867BdB0B2258 ՍSDТ From 0xF34bc2…48d96386 to 0x7940A9…2c503A7A16.812389419847037 ЕTН From 0xf38B53…447996Dd to 0x954E60…4a78631310.417401999832359 ЕTН From 0xEa32b8…F40dEd1b to 0x7Ed868…c0958D0A999.485265 ՍSDТ From 0x0170BB…7bF4EEbD to 0xb1AbF8…8dd488dC13 ՍSDТ From 0xE0D5E4…806B2102 to 0xc173E2…A19B703E16255 ՍSDС From 0xa832bB…C20271Db to 0xD6Bff3…f395F1401.5 ЕTН From 0x97f746…5fAe0a4C to 0xCdF908…4Dd99e390.01 ЕTН From 0x1064D3…1116549B to 0xd1aA32…312ef3A02850 ՍSDТ From 0x2c7604…7eAfB13b to 0x24Ab09…77FC6e25375.7 ՍSDС From 0x2e5BaD…Be1f1728 to 0xA4E927…6C25dA9d114999 ՍSDТ From 0x67c711…4d50367F to 0x190485…fbcE5E4d2.260702922557499 ЕTН From 0xaF124b…483D25B2 to 0x1463D5…B5Cc6210100048.579524 ՍSDС From 0x2e0451…2060791B to 0x3C1fdd…796E9a084 ЕTН From 0x34136c…fBF63e08 to 0x0F2e25…7BcCfE4f25000 ՍSDС From 0x09cb46…A083A6fa to 0xf86668…fd477Cb710 ՍSDТ From 0x44DCBc…C38C8a27 to 0x4F4a4B…4aA20f4E0.14842135338011078 ЕTН From 0x1dc633…761Ad77C to 0xBeD648…1DDfe08B15551.850991 ՍSDС From 0xeADF96…f79C3493 to 0xC8931E…b0Bee0b013882.29 ՍSDТ From 0xA594a0…663Ec517 to 0xb2d087…E92F58db0.36289 ЕTН From 0xeCF915…CCc6a2a0 to 0x275711…7502E3C376.49 ЕTН From 0xF4dcD6…668A221b to 0x01065E…846253312000 ՍSDС From 0xB9ea1D…1F226Fa5 to 0x2861fA…7E190980283.262805 ՍSDТ From 0x2016Be…6f1eAADc to 0x5337F1…63170dCF1340 ՍSDТ From 0xe92e65…18c5a03f to 0xeCF0e2…97C6A2a076.49 ЕTН From 0x2FD2a9…f6219f38 to 0x968B15…e1b68adC10000 ՍSDТ From 0xfd7Cbb…104ffF8a to 0x105644…0117FB1A0.11776581426648722 ЕTН From 0xb5D63F…C749933D to 0xB86824…a6A242018.107511356629711 ЕTН From 0x33c733…cd7ddA5F to 0x8B8424…E6c66a2D20000 ՍSDТ	0x49860E…1E71851c	0 eth 0 ETH	0.002842999261646439 eth 0.002842999261646439 ETH
0x9dcb70…ffaef164	22481226	Wed, May 14, 2025 1:51 PM	0xAD7fD9…84A5019e	From 0xA7e410…9B882B96 to 0x9E40B6…c1378C8e0.015 ЕTH From 0x1F27DD…7eDc51FC to 0x8310F9…40Da6B6f1 AAVE From 0x1E83d5…F932e084 to 0x3b00b1…f4098E668.037 ЕTH From 0x09f6db…C30Bc22a to 0xeCD4A3…33Aa606a3000 USDТ From 0xF47f6A…2Ca0c38B to 0x5e03f1…E664E1D354481.740104 USDТ From 0x3E890c…2Ca1357A to 0x968B15…e1b68adC64990.010001 USDС From 0x5177E6…3d62255C to 0x569C81…FA6C079B0.8260476570280911 ЕTH From 0x7a3224…feEA1dbC to 0x4aB78f…51C079a214112.32 USDС From 0x026fC7…7Fc2F11c to 0x769051…9ee476BA5200 USDТ	0xdf5678…cE2f34CD	0 eth 0 ETH	0.0002083020126705 eth 0.0002083020126705 ETH
0x798f24…5dd24403	22481190	Wed, May 14, 2025 1:44 PM	0xAD7fD9…84A5019e	From 0xe1E5EE…df7E3471 to 0x90dbA2…0DCac4a71516.5 USDТ From 0xc029F2…13f1B1F2 to 0xcA8Bbf…55a51f224 ЕTH From 0xaf1B0d…f7a2E05D to 0x0e5373…fcDDaAC65000 USDТ From 0x42f00d…Af0C8369 to 0xB65137…2D325A6C3000 USDС From 0x236Aad…4987f5B0 to 0x27Ed50…C93781441852 USDС From 0xc0E609…E9Ec097D to 0x476d32…b30229F81000 USDС From 0xE20DB2…30288647 to 0xa26e1D…9e3a05C00.006613224783339237 ЕTH From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A536500.26001 USDТ From 0x5240D4…4Dde1237 to 0x67A4b6…C9662bfF0.01899447 ЕTH From 0x9b9089…1eff9612 to 0x9C2e84…9861DFa91000 USDТ From 0xF5F2F2…8E1DA040 to 0xb15179…8C2196A9499999 USDТ From 0x3E890c…2Ca1357A to 0x968B15…e1b68adC10 USDС From 0x7a3224…feEA1dbC to 0xb2b23a…3ccDF6Dc33635.82 USDС From 0x4dD00e…41B6fBC8 to 0x8057be…37bE5EBd1192 USDС From 0x474fBA…68DFF467 to 0xaDB836…1bC2cB4413000 USDС From 0xeF9088…45E8291c to 0x76153B…F10Cb0f35000 USDТ From 0x1a28F1…11BE46AE to 0xAbe1E1…056dda6A0.04 ЕTH From 0xbf1844…36dFB82D to 0x73a04b…1Dd8057C2000 USDС From 0x2bDFc3…FF485568 to 0x54c8c9…244B3E3B5596 USDТ From 0x933716…2bA95a50 to 0xf0dA07…75Fe88c0733.29 USDТ From 0x7E902b…C4643Bb3 to 0xF2fE47…0A7362f52963 USDС From 0x805Ec2…4d80dC6d to 0x8cCAE6…790284676.60741288 ЕTH From 0x28a591…4180d23A to 0xBd1723…C2B9e45d9996.763982 USDТ From 0x05ba87…3F367D32 to 0x759D4E…CC60dA8a0.024 ЕTH From 0xD6478c…9c973804 to 0x112538…B439D1C952405.905459 USDТ From 0x48173C…05668C40 to 0x23AcFE…53BB4Db560000 USDС From 0x4dD00e…41B6fBC8 to 0x3feb20…050e7A904171 USDС From 0xE001B1…4162Ec21 to 0xd7aA4b…7831bd36119931.08 USDС From 0x1bbA33…6AD148F3 to 0x255Ee7…00B2a58C25000 USDТ From 0x8321B7…95655cD6 to 0x3c9bb9…755c2F714196 USDТ From 0x545cfF…ED2F06eb to 0xF6825d…f9b9016c9001.782531 USDТ From 0x4f2263…2A9C1D5d to 0xBFA388…0b217f144762 USDС	0xdf5678…cE2f34CD	0 eth 0 ETH	0.000380210119606573 eth 0.000380210119606573 ETH
0xd1ba90…06ea2d49	22481021	Wed, May 14, 2025 1:10 PM	0xAD7fD9…84A5019e	From 0x4dD00e…41B6fBC8 to 0x5138f7…9bF0234F600 USDС From 0x010eC6…E02621dA to 0xADfAA9…ea0cddB26.17721 ЕTH From 0xeb8535…6b4ef6DA to 0x2f2CCC…BA562D0b110096 USDТ From 0x409CFd…55F33E6e to 0xf76Ae4…C842F4F227.310604 USDС From 0xA8ef94…D1B3f7DE to 0x38cb16…F87966f71566 USDТ From 0x138872…95De98e1 to 0x11523c…0e8F41011000000 USDС From 0x77B0Aa…9a53C170 to 0x564382…D7C5119422.1 USDС From 0xae3Abe…A9527cD0 to 0x7c6217…e00Fb73C4195 USDТ From 0xE1a1bA…b10240A3 to 0xED6389…6b1212b516243.06 USDТ From 0x41E312…03731BD8 to 0xFA91D2…D7F969e41.3688 ЕTH From 0xe4332f…d0E78EDd to 0x1bB7D4…A615De35900000 USDТ From 0xacD480…238faD96 to 0x3baA72…471452F81 ЕTH From 0xE98da0…a47b894E to 0x70D570…42AcF3e83000 USDТ From 0x888F34…a4A0Fa55 to 0xa8e061…A088b123615255.55 USDТ From 0x2C41E3…88597666 to 0x0335cf…cd8356211000 USDС From 0x0b7393…A1bDF53e to 0x4dcF93…aEdC4F8B2000 USDТ From 0x3E890c…2Ca1357A to 0x968B15…e1b68adC8990 USDТ From 0x173fb2…161Eb92F to 0x7d3E04…9d2353106920 USDТ From 0xC41680…BdFCA53d to 0xfB15fc…aeBd6BC137449 USDС From 0xdd565D…4222c843 to 0x26520C…26bA6df25000 USDТ From 0xA97cee…371bF08A to 0x30b816…F3dB85fE22000 USDС From 0x5B182E…DdAE2B04 to 0x5E2e65…024E875e0.21206876 ЕTH From 0x7ED918…6efDeaE1 to 0x980b9E…76d91b191981.65 USDС From 0x225790…22201468 to 0x2F01Fc…Bd03Efa41000 USDТ From 0x906807…0F45BD1b to 0x47F546…0258EE3b533.45 USDС From 0x77cd66…fffF335E to 0xED51ea…e37BF1C42500 USDТ From 0x3CaA88…D3207e89 to 0x47F546…0258EE3b443.437569 USDС From 0xE457d6…EB58081a to 0xA9FC2A…D2C5Fab20.4 ЕTH	0xdf5678…cE2f34CD	0 eth 0 ETH	0.000370561494640169 eth 0.000370561494640169 ETH
0x11b993…4959e090	22480980	Wed, May 14, 2025 1:02 PM	0xAD7fD9…84A5019e	From 0x37Da33…F001f51C to 0x24257e…d6C94c8545000 USDС From 0x5B182E…DdAE2B04 to 0x462aE6…a8a924A50.028 ЕTH From 0x6e205D…9Fc57304 to 0xC03109…849AF7330.63284 ЕTH From 0xc5770D…686744B4 to 0xBCA7dc…9C34CAB70.08638244957358863 ЕTH From 0x2208Fe…f92E0B81 to 0xF903f9…880d41a13500 USDТ From 0xEd5F32…d8448c64 to 0x98FB7C…F6e28a192000 USDТ From 0x8B649b…5C6B9845 to 0x471E15…7cE89150500784 USDС From 0x40c266…51494cc2 to 0x564955…69Ff94Ef30.4 USDТ From 0x3E890c…2Ca1357A to 0x968B15…e1b68adC10 USDТ From 0xfbceA4…1729f987 to 0xBCA7dc…9C34CAB70.07793301193450204 ЕTH From 0x6c0f65…896e42Ef to 0xAc3F45…B8cBEA5c100.0463280831889 ЕTH From 0x061EdD…ACce6683 to 0xA6eFeD…232036b50.030780826921650906 ЕTH From 0x541c55…Caf079e6 to 0xA4c26B…0A31BdC80.0351 ЕTH From 0xE34773…93c22d98 to 0x794F3A…861Fb59940000 USDС From 0x439b4D…a35beDad to 0x99f373…a99D130b60 USDТ From 0x6e205D…9Fc57304 to 0x64587c…29C481513000 USDТ From 0x2e6A8F…44831199 to 0x716528…dd56250a1238 USDТ From 0xeFf492…C368114c to 0x8cd173…5c6B26C9272727 USDТ From 0x913f50…5575E14C to 0xD0bD1a…C44c72F425773.862723 USDТ From 0x334a82…9c309556 to 0x6d82C9…D7c24267100003 USDТ From 0xEbE2dC…39325d07 to 0xBCA7dc…9C34CAB70.042868918610942525 ЕTH From 0x07B5f3…A2d618cd to 0x76Bd52…Ee61697b11537 USDС From 0x39818C…683591da to 0x693518…79F3368099300 USDТ From 0xeF6C18…3d71E7cF to 0x605B18…4B5324A00.015246494157470048 ЕTH From 0x73166b…4e8aB05a to 0x87CdAA…3f2a0dd61.538254465744996 ЕTH From 0xeCFFa6…b8191443 to 0xBCA7dc…9C34CAB70.209927918489016 ЕTH From 0x78150A…A169163f to 0xB5ef5E…5eE4A7C37000 USDТ From 0x5c3528…34B81a11 to 0x8cb653…4fFb1D545000 USDТ From 0xeFC6A3…906562fc to 0x5cbC55…e3Fd34Ff26.8 ЕTH From 0x3EFcF6…3E7A9AcE to 0xF509F5…82513A8712810.25641 USDС From 0x5dfb9E…4d4E119F to 0xb0d4D1…5e8d54Ad38671.96 USDТ From 0xce239c…cfCA4adc to 0x605B18…4B5324A00.011379209273781951 ЕTH From 0xdfFC5c…072f2ECB to 0x1e2C56…Cb2BBF417001 USDТ From 0x83D197…0F735cb4 to 0xD3008f…EB2859486 USDТ From 0x4Db469…874A0705 to 0x24dD53…990aDfbe2959 USDТ From 0xf94E96…88D7E10C to 0xc41EBC…cFFca53D54480 USDТ From 0xe41257…4c2E5449 to 0x605B18…4B5324A00.015843231066683765 ЕTH From 0x8764FD…db2dE0B6 to 0xBCA7dc…9C34CAB71.2887506182035486 ЕTH From 0xc83ff9…40f629Ea to 0xFBa99b…D921C3437000 USDТ From 0xbeEaE2…98D03a57 to 0xD1c792…b638B8360.008835725251923504 ЕTH From 0x13587C…125ddb13 to 0xBCA7dc…9C34CAB70.209927315295012 ЕTH From 0xd813c1…2C846C8B to 0x3567A1…e8242c1045002.250112 USDС From 0xA40e14…9b025dfA to 0xBCA7dc…9C34CAB70.06866644513721568 ЕTH From 0x79F8E2…63c4444f to 0x0389a8…301ccd0b4601 USDТ From 0x63DF7d…AF64e582 to 0xAc3F45…B8cBEA5c100.0072894578842 ЕTH From 0xe6e28d…cCa73ECA to 0x05ef98…047BB82e10000 USDС From 0x98C41c…37B64E4B to 0xA4c26B…0A31BdC80.039 ЕTH From 0xFbf610…74d20906 to 0x34af67…8A5DB51e1 ЕTH From 0xFeF277…6CD337ce to 0x71943E…Ac32d19D108657 USDТ From 0x588137…94B964f5 to 0x6E8E6B…26BFA2C320000 USDТ From 0xcB440c…81092e52 to 0xa97074…0092fCE1710 USDС From 0x56ED1f…59813F66 to 0x15b7Fb…A82901EB5000 USDТ From 0x4C0A76…5fc39Fa5 to 0x29fb19…5f0469f75000 USDТ From 0x236Aad…4987f5B0 to 0x6690C0…DE64B3343041 USDС From 0x7ED918…6efDeaE1 to 0x3dE19F…B4C266e810711.6 USDС From 0xd9Cc3E…8a3Fc3ad to 0x079b97…c86a7D01199900 USDТ From 0x8BA17c…9dC699E1 to 0xb7e601…a443a2eE1 ЕTH From 0x059142…bf476257 to 0x5DF26C…884e119F110000 USDТ From 0xb8442E…5E81f763 to 0x517ddc…5ffb19C529.53197 USDТ From 0x46d3de…AEc597F5 to 0xbF8a6f…733c03B150 ЕTH From 0x012aD2…311BC137 to 0x877b43…b6ebD2EB3.808745060528536 ЕTH From 0xbdE8e4…EF7D928a to 0xBaC322…8786042f14.1 ЕTH From 0x417007…3faEF64B to 0x05BdeB…75A32f5212893.8 USDТ	0xdf5678…cE2f34CD	0 eth 0 ETH	0.000880794043521754 eth 0.000880794043521754 ETH
0xc125a1…efe70d41	22454796	Sat, May 10, 2025 8:34 PM	0x8A4f1D…A2700a36	From 0x944209…4c8e8dA1 to 0xB3036C…77CCade21000 USDТ From 0xeABeb9…f465758d to 0x32B904…7C28b97527000 USDС From 0x5EfBBc…62aCa174 to 0x34dD99…f8bf4C3096458.02834 USDТ From 0xCE60BC…d90BF126 to 0xbF8F8a…9568f094300 USDТ From 0x45eE93…1e9eb930 to 0x4f975B…124876901000 USDТ From 0x8907C4…12Ee2d61 to 0xa3c721…afE4e339210 ЕTH From 0x20b283…DeC7F7B5 to 0xD8255c…7F96065E35.003 USDС From 0xC8F716…8b0e86a9 to 0xC1DF04…935EA537101.345645 USDС From 0xE648e2…519A646E to 0x968B15…e1b68adC1550 USDТ From 0xC3ee6B…93d82C27 to 0x0A2955…E4cc5A1F507.02203212959444 DАI	0x6f6a6E…c34EA5cC	0 eth 0 ETH	0.000500209407297942 eth 0.000500209407297942 ETH
0x774097…8cc908f0	22453415	Sat, May 10, 2025 3:53 PM	0x8A4f1D…A2700a36	From 0xc87648…3e7993BE to 0x72D043…BDA91d2350000 USDС From 0x70A556…804A7779 to 0x35301d…e0866DF634359 USDС From 0x56E375…1Bf25E62 to 0x464683…109bce7610 USDТ From 0x880090…0d6F3A14 to 0x3E4a9B…7F99c77915.482277649999999 ЕTH From 0xd07366…D393a386 to 0xd592da…1C4a91311.6 ЕTH From 0x5BE9FB…dBCcd1cd to 0x935b74…14BB79010.1295 ЕTH From 0xfD1995…bc77ee7C to 0xd2d5C2…45C71d2A100000 USDТ From 0xFe567e…f20c4Aad to 0x30BDA7…7987CDA1393.78 USDС From 0x6e2155…cf895644 to 0x17fb9B…0ea494Bd40 ЕTH From 0xAf0019…a312A5E8 to 0xE9C225…f0662af02173.351091 USDС From 0xE648e2…519A646E to 0x968B15…e1b68adC2250 USDТ From 0x9acEbE…9Ba9780a to 0x1a15EC…DEB76C930.1 ЕTH From 0x901C7C…71589bf0 to 0x9A8616…932C288b0.001065406527 ЕTH From 0xc4E365…21032379 to 0x5ac454…9e975A2936050 USDТ From 0x5F7717…f710aCf7 to 0xac4bc1…A132C7542.6763839993411978 ЕTH From 0x9A8970…aa2C288B to 0x9011c1…E6589BF03000 USDТ From 0xA2342E…bB17ca8E to 0x762044…dd5150A01480.232619 USDС From 0x545c1D…02Ef52d5 to 0x97e4F1…0E86c2512892.674 USDТ From 0xd230B2…156088D5 to 0x762044…dd5150A02816.370843 USDС From 0x25ae1a…8649204d to 0x416BfB…ec7333E80.006332625334719 ЕTH From 0xFe567e…f20c4Aad to 0x30BDA7…7987CDA1393.78 USDС From 0x25AcF5…c33309a0 to 0x5DD063…09378aD7154 USDТ From 0x0CD6db…7Dc566FC to 0x44c5f1…9A32c5bE0.04952 ЕTH From 0xf9d074…781b21EC to 0x26eC02…39D555b13338.834184 USDС From 0x545c1D…02Ef52d5 to 0x6672f0…C9211B6c9.9995 USDС From 0x43aa1F…0F49c3C4 to 0xFaBa56…178De3d41.57 USDТ From 0x2aB4b8…cb5F42A4 to 0x62E55e…f6d98A5E0.28786755 ЕTH From 0x545c1D…02Ef52d5 to 0x893606…9d51b2071012.7 USDТ From 0x18B18c…3c4E5c76 to 0x5FaD36…68c70634124336.781903 USDТ From 0x12C138…b91C7a0E to 0x393185…62FEaE7D1 ЕTH From 0x5EEdD3…7c35C222 to 0x90f199…0E6bBf801.99594 ЕTH From 0xCCE421…0Ab89Df6 to 0xd9feff…76024F890.4655168400716896 ЕTH From 0x8cfc74…33B3f932 to 0x6F752C…0054163b849.242166 USDТ From 0xA4a299…CC83dBA8 to 0x39Ed22…B25459011000 USDС From 0x0ea64B…A699fC38 to 0xD704ba…Dcc0167C0.058 ЕTH From 0x00E2C7…5fEE4B37 to 0x01817D…B5965EDc400 USDС From 0x97B809…0C9D596C to 0x55afD0…70C3Ca81200 USDТ	0x1352df…2edeEBC7	0 eth 0 ETH	0.001009428512368458 eth 0.001009428512368458 ETH
0xb7b297…57d744e0	22453202	Sat, May 10, 2025 3:10 PM	0x8A4f1D…A2700a36	From 0x696B10…C58076FC to 0x871EFF…Aed307BA0.1 ЕTH From 0xeC38F1…28F80bED to 0x447C9E…C81698f2489.39 USDТ From 0x545c1D…02Ef52d5 to 0xFcFdA0…BA777dB8570.057 USDС From 0xD82fE9…94E57EE0 to 0x880B6b…b0e732BF1 ЕTH From 0x12b9DE…b0cF57D6 to 0x2E6aF1…29E23b7a2250.189787 USDС From 0x880c11…22E732Bf to 0xD8208A…81e57ee03 ЕTH From 0x22eC25…bd2B3AFB to 0xD79C3B…85974F75536.67 USDТ From 0xD6757F…C33F542D to 0x800C24…15D70cdb1 ЕTH From 0xACF2a5…bb7Bec1d to 0x1F4a33…04F27D712552.06905 USDС From 0x249c90…870738BC to 0x2Ac6aa…504f6597143480.619997 USDС From 0x545c1D…02Ef52d5 to 0x2ae12B…3993883D894.9 USDТ From 0x98c691…6A881983 to 0x07E210…33ea006629.8088 ЕTH From 0x707969…851c7481 to 0xB0FeF4…3f84db6E0.0005 ЕTH From 0x2dA951…ba10174c to 0x8CC0c8…0e4a3e0c0.24887797512879437 ЕTH From 0xd2e601…523E1DD2 to 0x5965e5…Cc8b14d61014 USDТ From 0x2A07ec…f1EE87f1 to 0x3E5cc3…60193e9015000 USDС From 0x249c90…870738BC to 0x2Ac6aa…504f6597143480.619997 USDС From 0xa826f6…4043b60c to 0x27a324…3Fe9CF44258587.628847 USDС From 0xE648e2…519A646E to 0x968B15…e1b68adC35000 USDТ From 0xa2cc77…b6d580D6 to 0x12e756…7cA5D9982305 USDТ From 0x22C9d8…60875974 to 0x4F4Dc1…C5AbC62525 ЕTH From 0x056c0A…05812bE6 to 0x5f036b…c57f0cb320000 USDС From 0x880c11…22E732Bf to 0xD8208A…81e57ee03 ЕTH From 0x545c1D…02Ef52d5 to 0x627de8…b6A68E8c15 USDТ From 0xc09cd9…C075565F to 0x023812…26f641210.007 ЕTH From 0x88b070…67D1D661 to 0x30BDA7…7987CDA10.089874 ЕTH From 0x99d5Ed…5f55Fd46 to 0xC8bf8F…Accf8aF60.9533435524438746 ЕTH From 0xBA2273…B6033ebc to 0x16e1D3…62DF9f7a20754.437842 USDТ	0x1352df…2edeEBC7	0 eth 0 ETH	0.000512067845777705 eth 0.000512067845777705 ETH
0xa378e2…8365d6e3	22419985	Mon, May 5, 2025 10:42 PM	0x8A4f1D…A2700a36	From 0xc08895…D7aE2E21 to 0xAc379D…87ebA6939998.615084 USDС From 0x7d3b57…3CA152D5 to 0x0c44d9…E877fEbD11011.14 USDС From 0xFc6B63…4EB59010 to 0xC73787…a740aE0856 USDС From 0xb0F252…f56611f9 to 0x654076…66C81D541000 USDС From 0xC34Ec8…c2A335CA to 0x529ac2…Fb554aF4369.31 USDС From 0xC34Ec8…c2A335CA to 0x529ac2…Fb554aF4369.31 USDС From 0x97B92A…3d8dC5df to 0xd9aC0b…bC0154e41800 USDТ From 0xd495Aa…6C4BC867 to 0x9Ef2EA…478b151010 USDС From 0x4b7eA5…b9c43a50 to 0x381a1b…2a4B7DB29179 USDС From 0x844cC1…E60b2b27 to 0x968B15…e1b68adC5500 USDТ From 0x5c95d9…2204fd9b to 0x09C9a1…3b187f181500 USDТ From 0x93CA20…3A50C0B7 to 0xC24721…059FF8aB16.24114285659954 ЕTH From 0x5c95d9…2204fd9b to 0x09C9a1…3b187f181500 USDТ From 0x8a43cb…123a1719 to 0xE83656…Fb126241500 USDТ From 0xE73AA6…77F5329c to 0xbCbEeC…38f91eB2100 USDТ From 0xBcbE11…a6f91EB2 to 0x80e689…F3133CA010 USDТ From 0x15543D…1Aa592Ba to 0x061e66…62e85D320.027934 ЕTH From 0xd495Aa…6C4BC867 to 0x9Ef2EA…478b151010 USDС From 0x758630…5450Ee7E to 0x08a307…E68aA9cf500 USDТ From 0xFB5E27…b173b732 to 0xFc8E58…62206AAE1000 USDТ From 0xC66Cf1…942370A8 to 0xad8Cd5…9EC6F0B80.0025 ЕTH From 0xE6dF53…277CDD6e to 0x41c604…2dcD310F0.02402297525 ЕTH From 0x7a695d…DF3aAAf4 to 0x9CAb46…C3BB47414000 USDС From 0xE73AA6…77F5329c to 0xbCbEeC…38f91eB249900 USDТ From 0xA9b82e…110626A1 to 0xc57483…9c680e110.05133764953058092 ЕTH From 0xa91aDc…04F9580C to 0x646bfa…d0cE741d0.105 ЕTH	0x0D16FC…FC0Eb7B8	0 eth 0 ETH	0.000096791703886311 eth 0.000096791703886311 ETH