Address 0x96bC5AE3a0CC6cBA3f7E869b98b633CF38f130e5

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8d17b8…98138436	22579184	Wed, May 28, 2025 5:28 AM	0x406b29…0501E91E	From 0x406b29…0501E91E to 0x96bC5A…38f130e5900.928771 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000049373565533864 eth 0.000049373565533864 ETH
0x17fc23…f13cce57	22578552	Wed, May 28, 2025 3:20 AM	0x79e07F…f3cC867d	From 0x9B734E…D9639215 to 0x4814A6…431c7a6D0 USDT From 0xC2D91C…9ac4d3fa to 0x8BA1f2…5F9Be0130 USDC From 0x041130…E276C662 to 0xcd3a42…e96dFe390 USDT From 0x3a7e4B…1d1D84FD to 0xd2Db1B…02C04DF20 USDC From 0xFda046…36f019c8 to 0xf7fccB…2Ba32CF70 USDC From 0x45C4F3…0cEd0D54 to 0xCAce34…c1f1Ef700 USDC From 0x2af151…AD3f34A8 to 0x2E36e9…11c439850 USDT From 0x545B67…d25B350d to 0x3d9170…0b48ca870 USDT From 0x497068…89397ea8 to 0xf2B073…2C47A26D0 USDC From 0xEd94CC…329Fc3f8 to 0x5b5E21…Cb472E9f0 USDC From 0x3e6f9D…85502C26 to 0x07F92F…478D6d780 USDT From 0xE32c48…983B696d to 0x7eae0f…C2162afB0 USDT From 0xdAa4d9…fAc40501 to 0x04E147…BF9088910 USDT From 0x68A859…992B10b9 to 0x2D46c0…438ceC810 USDC From 0xE99aa4…1201e93f to 0x14ba72…264FFA380 USDC From 0x3DB7d2…b6d5433f to 0x8CBF0F…52B8723B0 USDT From 0x4a726b…01E177A4 to 0xFc8f0b…EB3291f40 USDT From 0xA076b0…D4A368cf to 0xEb0068…078186770 USDC From 0x4E97E0…309e3cd1 to 0x0d2D57…1D9E99fc0 USDC From 0x8A7aCA…57535313 to 0xeB5587…D3E8c5190 USDT From 0x22e157…d85983F4 to 0xe419d3…066201250 USDT From 0x96bC5A…38f130e5 to 0xc74302…2f41755E0 USDT From 0x3A5946…2058b718 to 0xE5c3C1…CaC00C600 USDT From 0x33C1A7…0944111f to 0x9Fd553…1B54b6710 USDC From 0x210b9e…176cD518 to 0x5fBEdC…9adA33740 USDT From 0x477296…4dA3949f to 0xC35b22…5B654B930 USDC From 0xf4AE2C…FFb830B1 to 0xad4156…13aB08620 USDT From 0xe552b0…e9D8f255 to 0x950600…DeDb4bcD0 USDC From 0xa30b15…7B595319 to 0x4e5a60…7fE199740 USDC From 0x8Cdf98…4B616f7b to 0xA021BC…27586E480 USDC From 0x7EEDc3…D70C73E2 to 0xf1feB7…F00D8DE00 USDT From 0x100632…6a7CD70c to 0x9Dca85…aed380130 USDT From 0xCB996A…69526439 to 0x1680eE…96774A800 USDC From 0x70A6A0…6c67A83b to 0x621c0f…164E43130 USDC From 0x1507b2…d07835C1 to 0xFC4929…3F177da90 USDC From 0x10Ae20…D5dEf2f8 to 0xc3de79…E93d26370 USDC From 0x2697a9…3064AAA4 to 0x3Afd53…1dBf10EF0 USDT From 0x1314D6…79f38323 to 0x83d5E6…bB393e6b0 USDT From 0xe51DF5…8b56E1Be to 0x2Ab369…910902E00 USDC From 0x5eFadE…8d8ddB1f to 0x13a35c…039747f10 USDC From 0x71cCaa…45edA506 to 0xfF11bB…8670129A0 USDT From 0x9D99Fa…53E6CdDD to 0x8e8Aa1…bc2b048A0 USDC From 0x2F333B…BA01f54C to 0x15C07c…9C8eAf7f0 USDT From 0x27Fae7…5b32731B to 0x926335…f1CD92090 USDT From 0x3EF174…783F77E0 to 0xA13C18…A6D9C1850 USDT From 0xe4CC2c…Dc211852 to 0x5f0Ee7…70CcaFAf0 USDC From 0xF7557D…3Cd48e7C to 0x74DDE3…7d1786460 USDC From 0x1e7b34…dec434aa to 0x9eBBED…F961896c0 USDT From 0xf7a76a…FD54c4Ab to 0x7B39fc…7Da44d370 USDT From 0xC72593…0015062b to 0xEc8Afa…ed916E640 USDT From 0xC23D73…e3528230 to 0x19C6F5…a9d8d4CC0 USDT From 0xcf61D3…F67F27BF to 0x89Ff5C…0494B5D70 USDT From 0x2b52Ea…cd150841 to 0xac1FBe…C3D9dEc50 USDT From 0x960b4c…6FfFb805 to 0x84d924…726Ac1350 USDT From 0x89f4d1…9651E053 to 0xcadA7c…51da48c00 USDT From 0x0Bd56c…5a5F38aF to 0x3CEbBc…E2f6c7340 USDT From 0x1788c6…06F66700 to 0xC74899…f96AF20b0 USDT From 0xC253B6…1ae50A39 to 0x18E287…27Adb9620 USDC From 0x18F262…099375b7 to 0xA8cB28…B88F8B0c0 USDT From 0x5A98dB…908AdE50 to 0x607521…e90A2b720 USDC From 0xfC0E18…9A7e7CA0 to 0x6a3B43…D4d8E8090 USDT From 0x028144…0904017D to 0x062503…6a7af7460 USDT From 0x35bbCf…2C698d02 to 0xBa257F…a216d94D0 USDC From 0xa8Ba0E…40A40De2 to 0x8fc625…5dA717bD0 USDC From 0xA53Ce2…9228C88C to 0xdF2DA8…8B01cD610 USDT From 0x3563c1…790AfAfC to 0xab7d53…D7A899830 USDT From 0xbD6271…F57bF748 to 0x5fE6E5…877962830 USDC From 0xFdc4bA…3d9e8576 to 0xa4C33E…288421120 USDC From 0xdea8B5…30fFFCb5 to 0x1f60cD…9CF2F65B0 USDT From 0x4cD1b8…5493A483 to 0x0d5A37…59fd3ADf0 USDT From 0x4572a3…463171a6 to 0x7Fd8b1…25303f000 USDT From 0x79EE22…1e96103B to 0x5B9EB3…2770A4ee0 USDC From 0xb1e60d…65BE8808 to 0xEc9F4c…639D226B0 USDC From 0x86e34f…b4ed676e to 0x9dD70c…85CEe59a0 USDT From 0x4F9f83…B98B2B16 to 0xC02B13…b04638ab0 USDT From 0x0e5f13…549119E3 to 0xA75055…367820D60 USDT From 0x6e620C…Aea2EdB1 to 0x85750d…BB0ac2380 USDC From 0xe00B32…7b7E4ff2 to 0xF7A78E…0E80c4Ab0 USDT From 0xA1f361…8DeF0DF5 to 0x073A19…d347425E0 USDC From 0x6D14Bd…f54204eF to 0x059922…51d375F40 USDT From 0x9EFc0c…4873CD07 to 0x546C70…4f5e73850 USDC From 0xa148f7…7c2e1bD8 to 0x140Cb8…b4891E160 USDT From 0xf43E5F…3F04F0D6 to 0xb510EC…2d31b6540 USDT From 0x8E346F…8CA646Cc to 0x993664…863084570 USDC From 0xc7A960…9fAFBD54 to 0x7F15C7…2813580a0 USDT From 0x9D8f94…e9E300Cc to 0x554dA3…c4Ca4fEC0 USDT From 0x7CB809…4944D814 to 0xFA58A7…0a7e83840 USDT From 0xA6fbF0…e2cE3F68 to 0xae8B46…FC813A830 USDT From 0x81F334…dE0887be to 0x46D1D8…0Cf1c6F60 USDC From 0x5ED879…888d88a0 to 0x7eC394…dDF6B4130 USDC From 0x3ad77c…39aD24E9 to 0xA2B247…8ffD277e0 USDT From 0xAaeB26…7aE69863 to 0xc095c1…Bdcf302A0 USDT From 0xa63B11…5FD114d6 to 0xF6B526…ffcf646c0 WBTC From 0x41d586…768b5c30 to 0x631329…48270AA60 USDC From 0x72f654…617A5362 to 0x1bF1b2…026E7B700 USDT From 0x7008b6…5B1452Bf to 0x8BfB7a…03ED58110 USDT From 0x3F784E…985a9a50 to 0x10bb22…bF1A5caE0 USDT From 0x292A35…9395b136 to 0xcF6f41…7559e7110 USDT From 0x3Fd4dD…e3a81e6e to 0x5b5Edf…4810DC4d0 USDC From 0x8b31BC…800e026F to 0xFA0dD5…08F4bef60 USDT From 0x310f31…413b6518 to 0x75fe65…770d03C70 USDT From 0xcc0F30…96Bd4f43 to 0x33ecFB…2409c9F50 USDT From 0xeb18D4…8ef0edCA to 0xE39787…7BAba6db0 USDT From 0x291508…05a1a274 to 0x1B6d9C…29da85740 USDT From 0x12fd9a…87bd8524 to 0x9E1D7b…eCcA142f0 USDT From 0xC6e6CA…e9Dec0d8 to 0x374e50…cdadB02e0 USDC From 0x0170BB…7bF4EEbD to 0x9a0F48…3745079C0 USDT From 0x5fa3C9…d86B3aF9 to 0x5B3B6E…c26eca7B0 USDT From 0xfA5637…c8Bf4d3e to 0x2504d4…FA01b2310 USDT From 0x0da965…A8c66A77 to 0xEd608C…59CA208F0 USDT From 0x4DD8DF…87A2A739 to 0x46A79F…AcD3A6350 USDT From 0x85F280…87c4eD25 to 0xC757c4…7a380Be70 USDT From 0x64514B…aD38E77C to 0xFA7c5b…f55422880 USDC From 0x1de5e8…427AE357 to 0x84E3ae…41da8bB60 USDC From 0x292e12…69FE088F to 0x5e7045…fA5568b00 USDT From 0x2CB0A1…aA4FE29f to 0xd100E4…95d77bBe0 USDC From 0x8ed7C5…407E59Ff to 0x74adF7…28fa1Ee80 USDT From 0xec6e7D…7cD0449C to 0x9D9000…54db1c6A0 USDT From 0x97c51a…063324fe to 0x1bacA7…63f1F3dA0 USDT From 0x171526…BbAE83e0 to 0xAc2738…940F2AE80 USDT From 0x7afc9D…F933dd69 to 0x49E4b7…3347C0dC0 USDT From 0xC8Aa36…1C33360e to 0x072A79…0bDdF6Db0 USDT From 0xa85463…0383953f to 0xff54F0…97e49BA40 USDC From 0xA8bD77…83D21a18 to 0x12F47F…D0F0257c0 WBTC From 0x011cA5…3425473F to 0xbCD9C9…bf62ac610 USDT From 0x038Ac1…d0b3c73E to 0xd74a62…028ec4250 USDT From 0x64D450…3A9c8F80 to 0x91d403…654bDEBE0 WBTC From 0xa1aC30…86e305b7 to 0x7e97F7…2653dC470 USDT From 0xCEb847…2B5EafD5 to 0x91d403…654bDEBE0 WBTC From 0xb96Fa3…60760b4A to 0x405467…717c7d7a0 USDT From 0x34c546…4F158848 to 0xF452FA…39D62A3c0 USDT From 0x39D4Fa…541C15E5 to 0x0F0257…769185260 USDC From 0x80B692…7576534d to 0x31A715…8697b31e0 USDC From 0xD3e9E4…b40253d5 to 0x11D832…2e04805E0 USDT From 0x988a03…b5434add to 0xF93814…9707833b0 USDT From 0xCDCbe8…8f094a16 to 0x61aD20…E4C78f960 STETH From 0x46DB06…0CCc35cF to 0x4BaCeE…4c8637df0 USDC From 0x8C07d8…01b5Bfd6 to 0xF93814…9707833b0 USDT From 0x729b9e…E1A68C53 to 0xF93814…9707833b0 USDT From 0xb59A08…8381a76B to 0x9ca80B…0C5373D60 USDT From 0x8b4EC2…107038b8 to 0xEc67A2…E0BFCf860 USDC From 0xAD406f…8C41Ca2C to 0xF93814…9707833b0 USDT From 0xEc9fC2…fBA8226B to 0xb52A9d…379De8200 USDT From 0x8E70EE…6e4a229b to 0x22f27d…6387f42C0 USDT From 0x571da5…E56044Fc to 0xA6eFc5…8739749C0 USDT From 0xDeD7d5…C5fa3bE5 to 0x1Db5ff…E226e8120 USDT From 0xD632DA…64A6cA12 to 0xF93814…9707833b0 USDT From 0x41885A…811A4Bfa to 0xC5161b…f5aA42e90 USDT From 0x14Dcdd…7a6CA50e to 0x53EEd8…f88e5E5a0 USDT From 0x74cFbF…75776b06 to 0xF93814…9707833b0 USDT From 0xB81713…a18D01A7 to 0x24a7bc…f3d895ea0 USDT From 0x0EfbBe…959729fC to 0x3c41Cc…d4cD32DF0 USDT From 0x145551…b01E516E to 0xEc9F4c…639D226B0 USDC From 0xe92e65…18c5a03f to 0x93bA81…0C5F495D0 USDT From 0x004Ca1…8A3C5a23 to 0x811476…3A1599D30 USDT From 0xF8A868…ad2A07b0 to 0x10B0D0…30e492CE0 USDT From 0x28E56d…552F7dcF to 0x8Ba607…9850b2980 USDC From 0x53C5Fd…2BC08ab2 to 0xF93814…9707833b0 USDT From 0xD5ef77…8EA6331F to 0xAd4beF…c00f8dAe0 USDC From 0x790842…50C012eb to 0x77De3E…68eb22F60 USDC From 0xf3CBB9…06E91dF5 to 0xab4986…Db1173860 USDC From 0x478446…A3701612 to 0x217489…3ec448340 USDT From 0x2b9454…4F528C01 to 0xc990f6…cF34d1Ea0 USDT From 0x418D87…92466422 to 0x4a759A…A41e5D210 USDC From 0xB68902…0aEDb512 to 0x65b0Ca…Ad40236F0 USDC From 0xD77f4B…942ABAe5 to 0x658fE4…15e1F6e70 USDC From 0xa64b8c…47E149eB to 0xa9D056…F9375Eef0 USDT From 0x7f9E0a…40679978 to 0xfe0621…014Be9540 USDT From 0xC2f951…1950f902 to 0xAD4B44…59618F160 USDT From 0x007e60…3220DFC2 to 0x9CeaF8…3fCAde0b0 USDC From 0xb075bd…1F225d7f to 0x3D30d0…aB8f5ca90 USDT From 0x68F7c9…27BCFd44 to 0xE17792…30B3bDf40 USDT From 0x3020f3…19047743 to 0x0c2b15…829169D20 USDC From 0xcD27aE…635d42A2 to 0x1d968b…72d9b5C30 USDT From 0x093b33…11A8Fd1e to 0x6Dc774…068e1FDe0 USDT From 0x3b3C0B…89CFC0Ef to 0x8781AA…446053eD0 USDC From 0x699AcD…BeFA35e7 to 0xe1D906…f390B1B40 USDC From 0x0FF632…9b74274a to 0xFE9A9B…E237f6bb0 USDT From 0x29d29b…5d65Ff28 to 0x9270aB…968c21430 USDC From 0x799d5B…8C4eBcCD to 0x44Af6f…8d35c7370 USDT From 0x6F560c…627259b6 to 0xd9a15b…BEd0a4Ac0 USDC From 0x31BAd8…ED72bc14 to 0xac797e…267a16d30 USDT From 0xa6E542…60cf8c9d to 0x7e2683…16B427a80 USDT From 0x0b6470…47904E8F to 0x4725e2…99d590910 USDT From 0x4b64cd…1315828E to 0x2E34E4…279722E30 USDT From 0xf44614…3d819320 to 0x923Ee9…Cd1b957f0 USDT From 0xA10756…ffb858a9 to 0xf50E79…293d92320 USDT From 0xee44A4…7687B84b to 0xeCE3B9…5e61bA570 USDC From 0xD88fC2…89d5D1fc to 0xeEA64b…D19052360 USDT From 0x1a8EF6…7B083ff2 to 0x590Ff4…Be52F7F60 LINK From 0x474370…D3B5b47b to 0xF64B0C…F4a14dBf0 USDC From 0x8B0921…3FC73140 to 0xBC93A3…31c047e50 USDC From 0xC48189…d7E327e1 to 0x14A718…D54325A20 USDT From 0xb69e77…0c939bcc to 0x191FCE…31BDd6f50 USDT From 0x29347C…3936E078 to 0xE45497…fCb783e40 USDC From 0x526D70…cE1ef818 to 0xD8209D…fe9104620 USDT From 0xcaf357…1942096b to 0x96840B…9bed6b680 USDT From 0xF6cf51…f91f2451 to 0x1D4816…dfeb77920 USDT From 0xfe1895…98b55B4a to 0x63F83E…ee4B01140 USDC From 0xB8F84C…cd8eE7C5 to 0xA24248…Cd30f1d00 USDC From 0x6126ba…10e0282F to 0x2B1bfF…10ee56D50 USDT From 0xb796D9…3e54c038 to 0x5af72B…9997771D0 USDT From 0x97970b…26eEa1B3 to 0x22f4fc…868dEcdE0 USDT From 0xbDd814…D8394C23 to 0xF860bB…22C9cB720 USDT From 0xDD6fB7…c854634e to 0xe98A32…7E6399000 USDT From 0x30E898…71a51FDb to 0x088995…aDdD33Fd0 USDC From 0x9A0D9b…542E30Bb to 0xcACeCA…A66284c40 USDC From 0x1Ed79A…75CC0682 to 0x56Cfa3…33640e100 USDT From 0x774286…B214d8B6 to 0x7D316d…3b40b15d0 USDT From 0x62c87a…ab738381 to 0x3d75d6…7c4862330 USDT From 0x44feD8…eB31d443 to 0x05a62D…305Ed5cE0 USDC From 0x44C82A…86278bD8 to 0xDC0d43…20d53Bed0 USDT From 0xCc07a6…afbDe924 to 0xDd7A0C…17bfDD0B0 USDT From 0xc015A8…9083FF9A to 0xEab9f8…E9BEc53f0 USDT From 0xeC803A…5ca948c4 to 0x843eC2…85556aEB0 USDT From 0xAc9Cb9…59460aB7 to 0x59763f…67Efc0E30 USDC From 0xAb768F…BA982217 to 0xa8b4aB…DCBEe7920 USDT From 0xCEBa44…0a47F506 to 0xbd3673…f0b32dFa0 USDT From 0xdBf590…dcDe9987 to 0x340F05…15adcA080 USDT From 0x3eb03A…9d345939 to 0x2678d4…A38B32290 USDC From 0x6773aD…26DeBe0f to 0x4dED9A…bfA14E1E0 USDC From 0xf26974…1736A876 to 0x5C0C0c…4b34a4D60 USDC From 0x59D56E…986dC9bF to 0x02CA6D…50a4c8a50 USDC From 0x7FB0e8…b7c489fD to 0x0A1420…26D59a990 USDC From 0xb65507…1393bBe6 to 0xad1793…aa8Be0790 WBTC From 0xa55ea2…cd45b4Ab to 0x6341F0…f66ceF7B0 USDT From 0x2D1e6c…4dbC04Bc to 0x21137F…D2Fe3bA90 USDT From 0xb0F0f0…115B6909 to 0x6c511b…306e6C250 USDC From 0x9BAD28…5BD40B98 to 0x997931…3968Dba30 USDC From 0x765414…c92eC759 to 0x01B6e5…c2E2dC3D0 USDT From 0x1CfD15…278e04B2 to 0x3F13F8…239dB9eB0 USDT From 0x294Dcd…6f5A8992 to 0x35f47E…a91B6f290 USDT From 0x49cff6…9e3b2993 to 0x931265…4Ec74FB20 USDT From 0x3Dca7f…56E413a6 to 0x01D564…F2D791150 USDC From 0x79A046…afeACeF0 to 0x906f4C…2Bd6F98e0 USDT From 0x245F19…B95AaCA1 to 0xef4ef9…603265390 LINK From 0xc51695…d23242E9 to 0xCe4f00…8e6d9D160 USDT From 0x84a3C1…C3C5BfC6 to 0x9B3B68…e87e2D4C0 USDT From 0x271823…DEa44f58 to 0x35ef0d…fef87B780 USDT From 0x66Cb8C…86e453Ab to 0x0e0862…C4B547470 USDT From 0xa3107A…7c89c77D to 0x556B24…76b574f50 USDC From 0x8321B7…95655cD6 to 0x299a33…09Ad41230 USDT From 0x0fa216…bd5a4F0d to 0xBDD072…175D37620 USDC From 0x77D682…cEf87A40 to 0xaB14F1…6ca9C0ea0 USDC From 0x9c41Bd…343b0454 to 0x41f7f2…8ec2EA430 USDT From 0x4ef952…6973Ee1A to 0x08872c…901ceaf40 USDC From 0xA2fB1A…64dd726f to 0x16f29B…675438Ac0 USDC From 0x715e24…5B085223 to 0xc10f07…fdd6109E0 USDT From 0xb273FB…f6c1d2AD to 0xEd5Fd1…71774c700 USDT From 0x96Ea64…E8554216 to 0x59EC74…Ff9D97400 USDT From 0xe2122c…95f1C432 to 0x8bb5cC…6611f1d70 USDT From 0x0cb93c…D720127E to 0xa95cbf…77cC86F50 USDT From 0x3b0786…BcE1e589 to 0x5A93a5…707032FB0 USDC From 0xBFF583…0076cbe6 to 0x8335C6…1caD7aA60 USDT From 0xAED47c…4341128A to 0x0bFad4…64Ec845d0 USDT From 0x668F95…Ca5463aD to 0x60E9E4…0cA6C2E20 USDC From 0xd20F99…79e0F08F to 0x7f8b41…dA83F5130 USDC From 0x299527…679Ad2e7 to 0x150E3b…532593160 USDC From 0xd1e993…f65aF56a to 0xD19314…62155E560 USDC From 0x534bc5…693cf66F to 0xC53529…2C1De3d50 USDT From 0xbF2C56…3DbE1B0D to 0x8AB780…4251Dfe80 USDT From 0xAE7392…c8C774f4 to 0x617107…8d2084810 USDC From 0x9C8e7F…f8de13F3 to 0xCB2C69…523C398a0 USDT From 0x521791…D7CF8CE3 to 0xfd1612…7aD2Fe8D0 USDC From 0x0e5841…29f9C7A0 to 0x311c6b…b1e81cc80 USDT From 0xa4507a…9985B246 to 0xcb7e0A…ec5e36160 USDC From 0x721156…095B0855 to 0x149625…5267935E0 USDC From 0x537E3c…94b81Ea1 to 0x2f3F03…4Bb5B3Ae0 USDT From 0x34A513…71cFddfA to 0xd1b25b…F083a7580 USDT From 0x261ADE…D5EBee79 to 0xdE9182…f4826E220 USDT From 0x13128F…FFB58F51 to 0x0DD4eB…827Cfd550 USDT From 0x4c3696…23d914D3 to 0xCd177d…08f0a86E0 USDC From 0x2cC360…783BA09B to 0xEe1401…9854927E0 DAI From 0x07aA87…1D62F355 to 0xb9Ac52…C23B4FD80 USDT From 0x181635…81BF6002 to 0x5F3B14…Be28be350 USDT From 0x6B69fe…6401155f to 0x289b78…Fd1fc6A00 USDT From 0xb774e5…3B71772C to 0x2DEFa5…22c892e00 USDT From 0x4fCbE6…27AE1942 to 0x4eeAA2…e3A8a7FB0 USDT From 0xa31FDA…FF722571 to 0x18E6bD…7349A29f0 USDT From 0x134220…0f15fCd6 to 0x16bA23…Fc38f25f0 USDT From 0x912957…017f6DdA to 0x85cf21…38C874390 USDC From 0x4fb435…3a32839f to 0x4EA9A4…eC2c595E0 USDC From 0x5b4927…b948d97E to 0x7DF132…59C3C9fE0 USDT From 0x56Abbe…a89B90e6 to 0xD46Ebd…1CD61ADC0 USDT From 0xb2e8ED…C9d5AfDa to 0x29a689…1Cfa66080 USDC From 0x66604F…1fBe098F to 0x0D8F8a…1bFf97Bc0 USDT From 0x76af3e…3850415e to 0x613094…84DD96790 USDT From 0xbE3B84…B7af8Ccf to 0x669B40…2B15AB0B0 USDT From 0x70d238…3ff615aA to 0xD95045…211C6Fd40 USDT From 0xE46471…51b504e1 to 0xd08009…2aF7dc800 USDC From 0xBE71F8…e32ba507 to 0x817150…60f4bA230 USDC From 0x681296…BDdE2d20 to 0x6AD071…62d78f6d0 USDT From 0xa213e3…d3bD11A0 to 0xd6835C…906851c20 USDT From 0x40955A…55019715 to 0x48F9b2…4293C9Af0 USDT From 0x61f2dE…D5528B9D to 0x978A2f…80e5277b0 USDT From 0x5C1EEC…5ee8dA0A to 0xCfF91D…eABbfc320 USDC From 0x01b62d…65fCdc3D to 0xc6930D…760B28E90 USDT From 0xEFCeD2…265968e3 to 0xe908dF…e5c88b070 USDT From 0x23281d…9216CF13 to 0xA0934C…441e39760 USDC From 0x5E19E0…8Ca9d965 to 0x9E2f7a…832D9b940 USDT From 0x85C165…FEf2F30F to 0xf271bd…67F1f80D0 USDC From 0xb086e3…b10A64eF to 0xBEfCEa…6594CaA30 USDT From 0x268dDc…2d1a1709 to 0x4eEb7A…8426Ab210 USDT From 0x015544…851ea97C to 0xd4c905…60dCf49F0 USDC From 0xFe1245…0507cA8e to 0xD5DD54…89ff966C0 USDC From 0x2686E8…9409fD75 to 0x478151…cD8CC6120 USDT From 0x7B7A8a…fF04Bb55 to 0x13A4e1…3AbA79Ad0 USDC From 0x8e6f5c…58869A64 to 0xba4242…FcEC1b980 USDT From 0xB41023…1731591A to 0xB26Fe6…dccF393f0 USDT From 0x2BC955…e3E646AC to 0xFfAa19…9F8A0B960 USDT From 0xd16D91…36C61Bf7 to 0x0c8429…0d307A600 USDC From 0xa4743A…37498A9B to 0xe00a24…2abA3B2d0 USDT From 0x52C02a…706ABc73 to 0x0F880f…0289D72e0 USDT From 0x908902…763D4575 to 0xD5b63E…322791230 USDT From 0x5DcBcA…c09B691d to 0xbE1895…913eFE1F0 USDC From 0x3Bd1Ae…dD2A10E3 to 0x6487c4…9bec60120 USDT From 0xfF272D…290bC11e to 0x7eC1dd…E12b738a0 USDC From 0x8a6058…8B7cbDd5 to 0xEb7bEd…FC7E4Ac60 USDT From 0x3632A2…411B96Cd to 0x22bfDa…6f87a72b0 USDC From 0xb05d95…4c818428 to 0xAfb22d…C5A898F20 WBTC From 0x487F29…240d6bBC to 0xb9Ac52…C23B4FD80 USDT From 0xBE03d6…B9F6038d to 0xd2c1Db…B41DbEe60 USDT From 0x397839…9835BE2C to 0x5B85Ed…6635177B0 USDT From 0xf7236A…bDD7A1BE to 0xb8FF75…805beA480 USDT From 0xd99bc8…Bbc5E80B to 0x9185FC…73a8fb9B0 USDT From 0x7C47B9…00E8F588 to 0x85B2c9…649B64C00 USDT From 0x07D493…e3485a51 to 0xADc97A…8081593D0 USDT From 0x9FC415…91245512 to 0x4d79bE…26e877530 USDC From 0x4F6669…8e93fb9d to 0x0EDeF5…FF46fDd50 USDT From 0x31990D…2085Cc93 to 0x9bf848…7b4A82a20 USDT From 0x7EdD05…0968910A to 0xf6122e…686CAe340 USDT From 0xF43300…667336Ae to 0x0A1420…26D59a990 USDC From 0xE9D345…77F25382 to 0x7bde95…63f151010 USDT From 0x5E2ED3…565B8dCd to 0x8B0503…63fC2A5A0 USDT From 0x9F9127…f40a638f to 0x4d7454…906B4C010 USDT From 0x70c0aD…52C76133 to 0x195696…44874d770 USDT From 0xB72552…26e04661 to 0xC189f5…ae3bbc400 USDT From 0x3728b3…075A133D to 0x058c09…e631f2730 USDT From 0x178eF3…a30e5c55 to 0xD05254…87bdFc260 USDT From 0xF22360…4a2af13C to 0x521fDa…bB34081E0 USDT From 0xE69891…cE670c19 to 0x583d6C…629F09130 LINK From 0x926341…bfFb554d to 0x7ceD65…576162720 USDT From 0x4293f8…37BD9bDb to 0x38aA13…801F5C830 USDT From 0xe30431…594b0632 to 0x651eA6…CeF34d140 USDC From 0xB279B4…1Ba68B4D to 0x63A5d4…15959b660 USDC From 0x8FBB51…9Cb66EcD to 0x0cb590…79c666bC0 USDT From 0x86f1f2…045F9D16 to 0x7ecf5D…F38868A50 USDT From 0xD856D4…05Be6406 to 0x8Ba607…9850b2980 USDT From 0x35eC9f…e908F22B to 0xc773C2…798568780 USDC From 0xc5792b…3E5bf7B2 to 0xC0Df03…DAB127d60 USDC From 0x739452…6F7a7230 to 0xc43894…2f4Ccb100 USDT From 0x9F108C…4C33Ad9d to 0xA8b13c…3F0c1c2F0 USDC From 0x28C28F…Ada2d452 to 0x8D329E…719434cD0 USDT From 0x9082b7…f4de116e to 0x89D104…168da6BE0 USDT From 0x7cdF27…79Fbe905 to 0xE81AE2…d9D912640 WBTC From 0x5bf82A…Bf43B0F2 to 0x2fAaF9…fccD2C700 USDT From 0xcf9066…459a867C to 0xC59003…933C397f0 USDC From 0xFf12e6…D65f4f30 to 0x2f5445…31FC45070 USDC From 0xd7ee12…dD8dbd7e to 0x6a6e6F…0eC9154d0 USDT From 0xB143B4…34B63e15 to 0x575697…21393D1d0 USDT From 0x4F156a…191e4e31 to 0xf2cbc3…990eC3d30 USDT From 0xAE05eB…693Bc181 to 0xCBbc98…bf71c1c60 USDT From 0xA3c7c8…C15315Dd to 0x5266a9…D1C7404b0 USDT From 0x5b3EB5…D769B5cf to 0xFC821e…d0118d0E0 USDT From 0xada99C…7C7A9bba to 0xEB15Ae…EEedc55D0 USDC From 0xba8F02…0D3b7804 to 0xe8aC78…11fEc1260 USDC From 0x384755…456dd744 to 0x30AF1c…46627FE10 USDC From 0x24cd3A…946252EF to 0xDb4BC5…14CCA2570 USDT From 0xd4f024…8d3a426D to 0xD252D3…A050ff8a0 USDT From 0x62f2e0…23fCb0D0 to 0x78AABf…D6bf67280 USDC From 0x65B733…3F194972 to 0x0D02AE…b60e5a620 USDC From 0xB39264…7A1dDa2F to 0xd04909…1D8065000 USDT From 0xB9f809…C5719Cc0 to 0xE46c37…778786290 USDT From 0x308fE9…e9Ce5FE4 to 0xD53816…faa15b850 USDT From 0x7f3E4d…17c789fb to 0xFd742F…11c36a7a0 WBTC From 0x8b3d07…089Cf096 to 0x7503a9…ed2FB9460 USDT From 0xB6077b…8e53221B to 0x7714A3…38d5ba680 USDT From 0xa7182A…CF40deF5 to 0x68f906…7E18509f0 USDC From 0xA1834C…4EF14097 to 0x329B22…ff719b560 USDT From 0x3f738b…B3D4d7B5 to 0x48C115…81456E3b0 USDC From 0x7386F5…32a9A720 to 0x6F5A42…dcF98cEb0 USDT From 0x65d3a2…139aB9e4 to 0xfA91eA…0F37401A0 USDT From 0x7667Fa…b056546B to 0xfeF42d…093CD2950 DAI From 0x3306c9…536D9F74 to 0xC2f142…e9b401a60 USDT From 0x5e5286…f777F187 to 0x74b538…b68d78F30 USDT From 0x7819E4…cf3Ad2c9 to 0xc8a280…21c9e7450 USDT From 0xd0768C…7a362516 to 0xbd0453…7069c7900 USDT From 0xdAE57A…70401677 to 0x213893…35f7109F0 USDT From 0x4694E4…3B0563B8 to 0xbf9428…6c31887f0 USDC From 0x02f305…506bB1eD to 0x19BE1E…f212a6640 USDT From 0x2c2A61…e7D9f1a0 to 0xd23A1c…6b4367bb0 USDT From 0x472675…79cf11c9 to 0xa6917A…aECA498a0 USDT From 0xB5BC2e…5691ab1f to 0x57A055…CFd7E2eF0 USDT From 0x9bf7bB…Ba2b6A24 to 0x52d924…418FA4330 USDT From 0xd0D151…4A642690 to 0xa4f0CA…83CF09050 USDT From 0xDd195F…33839F84 to 0x99D883…9C1d35020 USDT From 0x60EDb6…32c0e5A0 to 0x49E0Be…d92AAbeA0 USDT From 0x134eB4…E0a0C8CE to 0x68f906…7E18509f0 USDC From 0xceDef9…0C6f22b0 to 0xe00a24…2abA3B2d0 USDT From 0xf6E5a2…E73C3f48 to 0xE58929…2d84A2E60 USDC From 0x79A31f…7249F209 to 0x4Cb921…85d0C4880 USDC From 0xCF54E3…b001a277 to 0x2166de…B2F9f0FC0 USDT From 0xdDfDd5…8d90b69b to 0xc6EbB1…A4b44cd50 USDT From 0x862b8B…56423979 to 0x288713…8B71c98a0 USDC From 0x1b8Eab…312dd0C9 to 0x5FD6c1…930ccB0f0 USDC From 0xE09C6c…ff2097cA to 0x32513e…dAeDEA6a0 USDT From 0xc832EA…a6B94413 to 0x501879…2872E8f60 USDC From 0x3F4Cea…8772825b to 0xc6C361…E28d28B50 WBTC From 0x602a5d…3F62b3D3 to 0xC3aedD…580118550 USDT From 0xe074df…4be5b067 to 0x61CC86…460f602a0 USDC From 0xD6d72a…66Befa8E to 0xA7Cb98…8AFC47b90 USDT From 0x8C1674…E0bc62EE to 0xEcD1b8…2B00a9190 USDT From 0x7790a7…Be8B6a83 to 0x1a1B13…FAb399380 USDT From 0x2e5BaD…Be1f1728 to 0x3305FD…b11c37400 USDT From 0x82C994…368a09F1 to 0x837A29…0f5FAF650 USDT From 0x521797…5eEBBF7e to 0x6CeCbe…ec6613830 USDT From 0xDc30d6…966BD03c to 0xe55791…bDBD7bcd0 LINK From 0xA93b23…8AAe0d04 to 0x501879…2872E8f60 USDC From 0x284497…696E587f to 0xFd98dE…57422e390 USDT From 0x58dCe7…65f13161 to 0xC49d15…6E28e55D0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.006086682467665601 eth 0.006086682467665601 ETH
0x639f06…e34ce59b	22578445	Wed, May 28, 2025 2:58 AM	0x96bC5A…38f130e5	From 0x96bC5A…38f130e5 to 0x112355…1539D1C96663 USDT	0x22cE84…ddE7b70A	0 eth 0 ETH	0.000160295131473325 eth 0.000160295131473325 ETH
0x748a58…197a485e	22578427	Wed, May 28, 2025 2:55 AM	0x806809…44507865	From 0x0De064…A8aE9596 to 0xed9BFD…30bfa65f0 USDT From 0xDaB942…4DDe9A9A to 0x35f147…26bf517F0 USDT From 0x96bC5A…38f130e5 to 0xc7431a…35A4755e0 USDT From 0xdc9C89…64887333 to 0xb6021a…E88706290 USDT From 0x74d5B0…9549dDe0 to 0x85c485…63F5DEfF0 USDT From 0x19B8d3…4dD950E8 to 0x10C40F…b3cD002e0 USDT From 0xdc9C89…64887333 to 0xb6021a…E88706290 USDT	0x328E5F…5d16fD20	0 eth 0 ETH	0.000154602958873255 eth 0.000154602958873255 ETH
0x981fde…1a0da815	22578423	Wed, May 28, 2025 2:54 AM	0xEbdA2e…2f4be998	From 0xEbdA2e…2f4be998 to 0x96bC5A…38f130e55735 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000040275985172341 eth 0.000040275985172341 ETH
0x366620…084f571a	22565220	Mon, May 26, 2025 6:35 AM	0x98CFf6…647DD616	From 0x98CFf6…647DD616 to 0x96bC5A…38f130e5500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000066999460065416 eth 0.000066999460065416 ETH
0xf47990…0c3d1a79	22564378	Mon, May 26, 2025 3:45 AM	0xaE7198…8cce849a	From 0xaE7198…8cce849a to 0x96bC5A…38f130e5428 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000094043517253878 eth 0.000094043517253878 ETH
0xe86256…8f477f73	22545457	Fri, May 23, 2025 12:06 PM	0x96bC5A…38f130e5	From 0x96bC5A…38f130e5 to 0x112355…1539D1C97528 USDT	0x22cE84…ddE7b70A	0 eth 0 ETH	0.003449337452668409 eth 0.003449337452668409 ETH
0x3b99e5…9dcfd300	22545056	Fri, May 23, 2025 10:45 AM	0x729602…5dc0e4ED	From 0x729602…5dc0e4ED to 0x96bC5A…38f130e54243 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000072892374441236 eth 0.000072892374441236 ETH
0xcb4285…e4e28e0d	22543045	Fri, May 23, 2025 4:00 AM	0xC7437E…CcB2755e	From 0xC7437E…CcB2755e to 0x96bC5A…38f130e5243 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000056349167708246 eth 0.000056349167708246 ETH
0x5ed8d8…3c119a9f	22535819	Thu, May 22, 2025 3:46 AM	0xaE7198…8cce849a	From 0xaE7198…8cce849a to 0x96bC5A…38f130e5428 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000201510674596048 eth 0.000201510674596048 ETH
0x65988f…a805d4e4	22535780	Thu, May 22, 2025 3:38 AM	0xC7437E…CcB2755e	From 0xC7437E…CcB2755e to 0x96bC5A…38f130e5100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000106571762904532 eth 0.000106571762904532 ETH
0x1ea919…3924a4fb	22531658	Wed, May 21, 2025 1:47 PM	0x96bC5A…38f130e5	From 0x6CA298…4eFEE15C to 0x112355…1539D1C9623.023878 USDT From 0x1b81D6…d213eB14 to 0x6CA298…4eFEE15C0.244265 WETH	0x22cE84…ddE7b70A	0.245 eth 0.245 ETH	0.00105710927212992 eth 0.00105710927212992 ETH
0xbbf3bb…e62b633c	22531653	Wed, May 21, 2025 1:46 PM	0x98CFf6…647DD616		0x96bC5A…38f130e5	0.245 eth 0.245 ETH	0.000070693677768 eth 0.000070693677768 ETH
0xbab209…1352599f	22521993	Tue, May 20, 2025 5:15 AM	0xC7437E…CcB2755e	From 0xC7437E…CcB2755e to 0x96bC5A…38f130e5100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000047756700174052 eth 0.000047756700174052 ETH
0x2f5e38…84ec08c0	22514391	Mon, May 19, 2025 3:40 AM	0xC7437E…CcB2755e	From 0xC7437E…CcB2755e to 0x96bC5A…38f130e5286 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000029951820677373 eth 0.000029951820677373 ETH
0xcc59d6…13d29369	22509405	Sun, May 18, 2025 10:53 AM	0x46B49b…8a6AE3aB	From 0x46B49b…8a6AE3aB to 0x96bC5A…38f130e520 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000064571213282698 eth 0.000064571213282698 ETH
0x19ff07…c123fb16	22509398	Sun, May 18, 2025 10:51 AM	0x98CFf6…647DD616	From 0x98CFf6…647DD616 to 0x96bC5A…38f130e5400 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000065100162620792 eth 0.000065100162620792 ETH
0xb0f22e…60d401db	22495364	Fri, May 16, 2025 11:33 AM	0xaC8e74…D4300030	From 0xaC8e74…D4300030 to 0x96bC5A…38f130e5708 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000157236383857343 eth 0.000157236383857343 ETH
0xf6f6f2…eb0016c4	22489986	Thu, May 15, 2025 5:25 PM	0x599FA1…fe2f903B	From 0x599FA1…fe2f903B to 0x96bC5A…38f130e51000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000475742804488723 eth 0.000475742804488723 ETH

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