Address 0xA9d1e15d94eD894aEf73f0b8700bEae4F3ad3e43

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
0x190ff7…2344311b	22710334	Sun, Jun 15, 2025 1:48 PM	0xc46908…A9c38F0d	From 0x692f2C…57777F0e to 0x7C41CA…fc27f3DC1000 USDC From 0x7c4160…c178F3Dc to 0xA9d1e1…F3ad3e43250 USDC From 0x4A1ad0…dd27fdEB to 0x6E37B8…CC9D98d2932 USDT From 0x96Bde3…9DdcBf1e to 0x0f374b…74A70B7F533.876579 USDC From 0x80725a…F530Ea7A to 0xFFE199…A7DD79ae0 USDT From 0xc5010A…cA144543 to 0xB7Db1c…9429f3aA0 USDT From 0x9E20f5…7319BD5d to 0x3d242D…875da9100 USDT From 0xe264A1…e1b2843d to 0x96cD8C…e543A38c500 USDT From 0x018e45…1e7EA195 to 0xC9b2D1…f9062778140000 USDC From 0x018e4D…3f8da195 to 0xc9B212…87762778140000 USDC From 0x608B71…d86c2C4D to 0x14fe27…3A81fa4e127000 USDT From 0xeb3392…0f257d6c to 0xd7B622…42215C07695.32 USDT From 0x32105b…c680Dab6 to 0xA4D2dB…8517c8594682.187319 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000095060420209772 eth 0.000095060420209772 ETH
0x29b2ad…6071f27b	22710323	Sun, Jun 15, 2025 1:46 PM	0x8E9386…a4A25Af9	From 0x7132F1…45ccd2d1 to 0xb2FDe3…Ee3A7A8d1178.1878 ՍSDТ From 0x565056…Eb27F5D3 to 0x1B1dad…14F629e710 ՍSDТ From 0x9A742d…D7a0c825 to 0xE3D210…9523bfAD2690.829751 ՍSDТ From 0x9E20f5…7319BD5d to 0x935502…85cc8c3F110.993573 ՍSDТ From 0x09Ff8c…D5dA9367 to 0x12B978…4F28DF0D70 ЕTН From 0x2c2b9e…5e213A05 to 0x16baFb…C5B9933010492.325805 ՍSDС From 0xAD7811…5a8d9a60 to 0x6C90b7…5DCF359759615 ՍSDТ From 0x6689e6…47B80931 to 0x423A41…3C5C859A2.0926011008503216 ЕTН From 0xD3d787…116241b3 to 0x71E18a…E5f1170E4515 ՍSDТ From 0xB028b8…02958618 to 0x7ECa2D…53C78B750.0076 ЕTН From 0xBaDF86…01e3AA80 to 0x52B959…cE9D5bB2275 ՍSDТ From 0xD590B5…BD691B87 to 0xd5966c…F40a1B87100 ՍSDС From 0x22582e…b751Bc53 to 0x0c58e1…266C81662.5 ЕTН From 0x7e39E1…97906BCb to 0x427a14…157223e35.9 ЕTН From 0x381150…2403b1f9 to 0x381102…E4a1B1F90.113979 ЕTН From 0xfFc459…1B4d0A99 to 0xB3045F…e14692843005 ՍSDТ From 0x4ABa54…5E305375 to 0xD3A068…4A961B5327394.916355 ՍSDТ From 0x5dd015…168B5318 to 0x18D674…c435d6042.977298415 ЕTН From 0x71DFAd…1CA2820C to 0x9070b3…9F5fAEAC395 ՍSDТ From 0xC1E6dC…53580053 to 0x725eAd…7E4d3207200000 ՍSDТ From 0xA9d1e1…F3ad3e43 to 0xa9Df06…E41D3E4337.962413 ՍSDТ	0xD79856…3bA1fa3a	0 eth 0 ETH	0.000093899815757484 eth 0.000093899815757484 ETH
0x9f7970…5dcf9329	22710318	Sun, Jun 15, 2025 1:45 PM	0xc46908…A9c38F0d	From 0xfFc459…1B4d0A99 to 0xb30F56…0F3c92843005 USDT From 0x0A9bae…220BbD75 to 0x1812e5…7A49A44f3103.613218 USDC From 0x4b8025…39E4e3B5 to 0xD88F0E…3578D128100 USDT From 0xeD9682…8dbA07c8 to 0xF6D757…D49e3a2f15000 USDT From 0x10f8f4…81D38506 to 0x7C3C17…a6Edb65a40000 USDT From 0xc53a54…3B14bb93 to 0x2b10dc…62dCD54b10000 USDT From 0x31e224…8253A6b0 to 0xD590B5…BD691B87100 USDC From 0x2b10dc…62dCD54b to 0x24Ae89…9E86eB6124.1276 USDT From 0x9A742d…D7a0c825 to 0xE3D6b6…d6FdBfAd2690.829751 USDT From 0x8753d1…364707a2 to 0xA9d1e1…F3ad3e4337.962413 USDT From 0x565056…Eb27F5D3 to 0x1b1950…B89c29e72800 USDT From 0xD3d787…116241b3 to 0x71E2c3…87b3170e4515 USDT From 0xc5010A…cA144543 to 0xB7Db1c…9429f3aA0 USDT From 0xD6091D…E781Cd27 to 0x9F1550…624e2a060 USDT From 0x2c2b9e…5e213A05 to 0x16bb2d…964E933010492.325805 USDC From 0x4ABa54…5E305375 to 0xd3a4Ef…c8501B5327394.916355 USDT From 0x71DFAd…1CA2820C to 0x9077b8…d0C2aeac395 USDT From 0xAD7811…5a8d9a60 to 0x6C9CbA…9E05359759615 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000118087622215536 eth 0.000118087622215536 ETH
0x34b49e…847eca9f	22710310	Sun, Jun 15, 2025 1:43 PM	0xc46908…A9c38F0d	From 0xFF32a5…d8C4d8a5 to 0xacD708…282ba2561000 USDC From 0x7c3a9f…D3e820a8 to 0xcA82CD…6C866DB6700 USDC From 0xad5e13…4f6FB27A to 0xc3B81A…9af6184722789.6118 USDT From 0xE183d0…AA2f509e to 0xA98233…d8046cc83500 USDC From 0xfF242e…21864b66 to 0x48C683…67b2F0A412705.001072 USDT From 0x4A880C…C2ac1C48 to 0x62FB94…899e080a55 USDT From 0xaD5E62…3051B27A to 0xC3B851…5aD2184722789.6118 USDT From 0xB3255d…e355173F to 0xEa6cE2…44366079290000 USDC From 0x9A08FF…B561534E to 0xb01002…5f1A88A846.814375 USDC From 0xEd984B…6acCF3Cf to 0xA9d1e1…F3ad3e43494.01 USDC From 0x7363c4…0F098F6e to 0x8f1CCD…6cF7E3E61.5 USDT From 0xd88f19…2d43D128 to 0x9eea64…53d4017845042.398416 USDT From 0x780e27…Af14C3AF to 0x246Af2…1faEC2De325.340569 USDT From 0x5376EE…E1e4eF3a to 0xB6D56c…72b648FD0 USDC From 0xF55Ed4…eDA2F91E to 0xDDd428…072086fb0 USDC From 0x8deca0…351Bbbba to 0x2B1b12…566156d50 USDC From 0x07e4c2…14FA823D to 0x733E4d…D56cbdF80 USDC From 0x018e45…1e7EA195 to 0xC9b2D1…f90627780 USDC From 0x628046…75EC06A6 to 0x1C234f…8a107cE90 USDC From 0x14F369…E814EF05 to 0xae8613…7982a1150 USDC From 0xC3B851…5aD21847 to 0x8C67Ee…8D6Df41210000 USDT From 0x2ef9FC…FE048bF7 to 0x44C61b…0BB6A6e00 USDT From 0x66DF4D…01F250f5 to 0x78e6F6…0E241Ea20 USDT From 0x5053D7…0a54f894 to 0x036d48…0d7439a40 USDT From 0x4010ec…8f2353Db to 0x59F4d2…9EB6c9250 USDT From 0xbca4Dc…a8De6058 to 0xD30d61…F4d2AE170 USDT From 0x171DD0…76e96047 to 0xF63521…66F0Fb1a0 USDT From 0x6443D7…8D3B210e to 0x72ea09…8538F6A10 USDT From 0xd9A452…15B6Fc48 to 0x80720B…C2d1ea7a0 USDT From 0x2Ecd49…d9919844 to 0x06A61D…1086175f0 USDT From 0xC1A04f…754C256B to 0x927606…72e194020 USDT From 0x9Fef50…D42DB8D8 to 0xD3716A…2a3A77C30 USDT From 0xC53AFD…1B6fBB93 to 0x2AE372…dBEcF5e20 USDT From 0x731207…4c818acd to 0x3f63C8…08901c880 USDT From 0x30e29c…663FDfB8 to 0x0593c1…27EcE92E0 USDT From 0x5F7c10…3DF86928 to 0xA9d1e1…F3ad3e43286.647858 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000212102809735362 eth 0.000212102809735362 ETH
0x2976f2…fff2719c	22710307	Sun, Jun 15, 2025 1:43 PM	0xc46908…A9c38F0d	From 0xaFa71E…108B718f to 0x620B38…6B205A5e7996.929211 USDC From 0x0Fd00F…1e141599 to 0x9e2E5b…3b75Fc6151150 USDT From 0x66f1C8…87633956 to 0xA9d1e1…F3ad3e43328.288503 USDC From 0xAFA740…f4e2718F to 0x620b08…0FBf5A5E7996.929211 USDC From 0x9097B5…F72Fb9f6 to 0xcdef96…b9d2ebd01000 USDC From 0x620B38…6B205A5e to 0x32E9bc…b9Fce217132550 USDC From 0xDCb109…EACBfA62 to 0x1be9f7…aE95Be8e50.999 USDT From 0xab1393…d1907f34 to 0x8c886c…2Caf4fdB47.47 USDC From 0xEf7793…77C24029 to 0x4064dd…070CdeA1130 USDT From 0xBd6caA…9f1af0AB to 0xffF9a0…903217c6116.16096 USDT From 0x142c10…fb09d4D3 to 0x3B55Af…0f4ee4f1842.411766 USDC From 0xA02b1c…1721806a to 0xaB31f7…dFC9a45D1964 USDT From 0xff2432…69754B66 to 0x48C635…0Eddf0A412705.001072 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000084644726793984 eth 0.000084644726793984 ETH
0x30a682…f6905846	22710306	Sun, Jun 15, 2025 1:42 PM	0x8E9386…a4A25Af9	From 0xEf7793…77C24029 to 0x406A9D…e7BDDEa1130 ՍSDТ From 0xd1Cc69…11bDe038 to 0x4d49A1…B07B231B20000 ՍSDТ From 0xaf9A95…0643dc87 to 0xB2dE6C…8836Be143.1754420803000003 ЕTН From 0x4D44eD…EF7B231B to 0xd1c054…FbBde0383000 ՍSDТ From 0x44f725…d57118b3 to 0x1f7F1c…15D09c5640000 ՍSDС From 0xdeB896…f936b9e6 to 0xa9Df06…E41D3E431399.495 ՍSDТ From 0xb690a0…C1F1ac37 to 0xAcc1dF…E3f991921000 ՍSDТ From 0xaE103B…58057CFd to 0x7E3131…6f3E7a55110.239571 ՍSDС From 0x4851FB…8D6b70Dd to 0xa83F6B…E54516cb2803 ՍSDС From 0x57d2eb…fA28c488 to 0xa5D14a…FFd053401.499875519651308 ЕTН From 0x987652…16400488 to 0x987745…D03704880.001588 ՍSDТ From 0x09ccbc…236D1f39 to 0xaBcbA1…833155Da10 ЕTН From 0xc644De…9A018782 to 0x5C2C3C…9A7757dF5500 ՍSDС From 0x3f63e7…073e1c88 to 0x1EF4F9…1c8513dF3600 ՍSDТ From 0x5C598F…9783d9Fc to 0x5C50cF…d4DeD9Fc7.39 ՍSDС From 0x053860…5dE3C35A to 0x1bf924…0aC14C9c15.686615960181728 ЕTН From 0x003A7e…4610D242 to 0xd19cBf…b4662a621170.15 ՍSDТ From 0xa471C0…c7d58391 to 0x57DB43…4928c4881.499885629506084 ЕTН From 0x3B1641…21250edB to 0xdb1754…7766C9142700 ՍSDС From 0x25098d…0D208f35 to 0x9773E1…4B42D28D0.01 ЕTН From 0xF337eB…00972338 to 0xB1d839…a8c6aD2636 ՍSDТ From 0xC7DDB6…A9ccD700 to 0xa58229…9CfDfada8.60354249 ЕTН From 0x54De36…98ef867B to 0x135BE9…C15161593000 ՍSDТ From 0xE1CB9a…7c5d2550 to 0xe1c811…B0Ec25500.03 ЕTН From 0xB149A9…a7D603B2 to 0x59DB78…B064D5bc110 ՍSDТ From 0xd37163…9f0d77c3 to 0x40E3C3…8F7BAF66135.887684 ՍSDТ From 0x810587…EbAcC2FF to 0x8406A9…dC591f152000 ՍSDТ From 0x37980B…1C99Dbc6 to 0x0D86a2…5149AeA055552.170061 ՍSDС From 0x4B88D4…5857c594 to 0x849E18…263856e612.9999 ՍSDС From 0x1E926f…fB4dC97A to 0x01ef88…1b689A0D1 ЕTН From 0x30e29c…663FDfB8 to 0x059108…9C36E92E63396 ՍSDТ From 0x8a956c…9026f54D to 0x278486…796774410.5 ЕTН From 0x28cC93…55D8841F to 0x56597c…8fA26d8c575981.421811 ՍSDС From 0x70507c…Bd3cA090 to 0x5B78B7…eb6c75f9500 ՍSDС From 0x75609F…6EB6d459 to 0x325f7D…bCEE2e2A2512.562048 ՍSDС From 0xa5dc55…8Dd05340 to 0x612258…7be18D0a1.8497379320050071 ЕTН From 0xAFA740…f4e2718F to 0x620a65…d8205a5e7996.929211 ՍSDС From 0x8aDE3C…276ECC11 to 0xb8fecF…Fbaa168F35000 ՍSDТ From 0xd0E9BE…74a6d7E7 to 0x4487Cc…5E97593610 ՍSDТ From 0x05938b…a636e92e to 0x4BF2aB…d771aBC940000 ՍSDТ From 0x4Db9a2…876cD0f6 to 0x9d7da6…0A6dD091250 ՍSDТ From 0xA9d1e1…F3ad3e43 to 0xa9Df06…E41D3E431164.33 ՍSDС From 0xB1a48b…Db36A72B to 0x43F601…E45d0e16128940.245751 ՍSDТ From 0x250154…f20d7334 to 0x43C883…d2818a3125000 ՍSDТ From 0x2Ec21C…7402348A to 0x80687B…e14A99D625.5 ՍSDТ From 0xd37163…9f0d77c3 to 0x9FeD90…d32Db8d80.01072966990891 ЕTН From 0x84048b…31591F15 to 0x010198…A00E8A95113.25 ՍSDТ From 0xF2aCf0…8c005C14 to 0xF2A860…247f5c1428.6 ՍSDТ From 0x6eaD24…2880F5bd to 0x7A28Fd…232783915000 ՍSDС From 0xcc877f…6FFe3a07 to 0x086be2…5492051e500 ՍSDТ From 0x1AeC0f…e5ee218b to 0xF88314…e2AB82800.005 ЕTН From 0x37Ac75…12408619 to 0x37A158…7b298619255.330274 ՍSDТ From 0x4Db9a2…876cD0f6 to 0x8A0B25…89d123F52250 ՍSDС From 0x75607E…0F65D459 to 0x0d4199…651F18521500 ՍSDТ From 0xE0BAaD…5297FD38 to 0x724B66…33883B6d0.000081668397972 ЕTН From 0x67eFa1…9faBD887 to 0x93bef6…1bc00A6B10917.3 ՍSDС From 0xCe3e7A…032FA6eE to 0x25086f…4B0d733426377.818592 ՍSDТ From 0x76eC14…D2d736C6 to 0xbCbEeC…38f91eB2200800.118149 ՍSDТ From 0x02b76b…84329D01 to 0xB9B2B5…fAe18fa70.1 ЕTН From 0x252771…4200DE64 to 0x934CaD…813CfF40350 ՍSDТ From 0xE03e8b…b2fF2693 to 0x996038…B209fffa136000 ՍSDТ From 0xa471C0…c7d58391 to 0x57DB43…4928c4881.499885629506084 ЕTН From 0x731207…4c818acd to 0x3f6Da8…8A3E1c8837051 ՍSDТ From 0x17adbb…E1A27940 to 0x5f83f3…Edb9147910 ЕTН From 0x1259ef…9939b62a to 0xa9Df06…E41D3E43193.0038 ՍSDТ From 0x252771…4200DE64 to 0x934CaD…813CfF40350 ՍSDТ	0xD79856…3bA1fa3a	0 eth 0 ETH	0.000214853486795859 eth 0.000214853486795859 ETH
0xc0c007…a93fc94f	22710302	Sun, Jun 15, 2025 1:42 PM	0xc46908…A9c38F0d	From 0x5376EE…E1e4eF3a to 0xb6d5C3…6d2628Fd0 USDC From 0x8aDE3C…276ECC11 to 0xb8f538…C89c168f35000 USDT From 0x37980B…1C99Dbc6 to 0x0D83a7…7d40aEa055552.170061 USDC From 0x02b76b…84329D01 to 0xB9b4C8…18078fA716908.981487 USDC From 0x2ef9FC…FE048bF7 to 0x732160…79E6072E0 USDT From 0xbca4Dc…a8De6058 to 0xD30d61…F4d2AE170 USDT From 0x2ef9FC…FE048bF7 to 0x1Fb8fE…44D954320 USDT From 0x2ef9FC…FE048bF7 to 0x44C6bc…F33B06e00 USDT From 0x171DD0…76e96047 to 0xF635b5…6Cd81b1a0 USDT From 0x4010ec…8f2353Db to 0x59F4d2…9EB6c9250 USDT From 0xb1b2d0…216E8404 to 0xE40d03…35B308760 USDT From 0x66DF4D…01F250f5 to 0x78E67c…ADd72EA20 USDT From 0x5053D7…0a54f894 to 0x036d48…0d7439a40 USDT From 0x6443D7…8D3B210e to 0x72ea09…8538F6A10 USDT From 0xd9A452…15B6Fc48 to 0x80720B…C2d1ea7a0 USDT From 0xCB3f21…089B57CC to 0x5C598F…9783d9Fc7.39 USDC From 0xcc877f…6FFe3a07 to 0x0866D1…E039051E500 USDT From 0x252771…4200DE64 to 0x93462A…57AcFF40500 USDC From 0x1259ef…9939b62a to 0xA9d1e1…F3ad3e43221.491401 USDT From 0x252771…4200DE64 to 0x93462A…57AcFF40500 USDC From 0x2EFA81…4ba43710 to 0x8616c0…bE7280DC20118 USDT From 0xF71fE4…059794d3 to 0xA9d1e1…F3ad3e43230.668954 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00012279964698563 eth 0.00012279964698563 ETH
0x4bf6df…faaf9e7b	22710300	Sun, Jun 15, 2025 1:41 PM	0xc46908…A9c38F0d	From 0x75609F…6EB6d459 to 0x325eA2…AB252e2a2512.562048 USDC From 0x4851FB…8D6b70Dd to 0xA83707…837c16CB2803 USDC From 0x250154…f20d7334 to 0x43Cf29…d5Ce8A3125000 USDT From 0x731207…4c818acd to 0x3f63C8…08901c8837051 USDT From 0x731227…58AF8ACd to 0x3f63e7…073e1c8837051 USDT From 0xC53AFD…1B6fBB93 to 0x2AE372…dBEcF5e20 USDT From 0xA5761c…03543274 to 0xA9d1e1…F3ad3e431164.33 USDC From 0x67eFa1…9faBD887 to 0x93B1BC…eb310A6B10917.3 USDC From 0x3f63e7…073e1c88 to 0x1EfdE4…31D913Df3600 USDT From 0x54De36…98ef867B to 0x135fA6…34bC61593000 USDT From 0x28cC93…55D8841F to 0x565C6f…11B26D8c575981.421811 USDC From 0xc644De…9A018782 to 0x5c20bA…80aF57DF5500 USDC From 0xc6448f…d0e58782 to 0x5C20b0…937757dF5500 USDC From 0x951721…EA27A980 to 0xF2aCf0…8c005C1428.6 USDT From 0x4D44eD…EF7B231B to 0xD1cC5A…6a28E0383000 USDT From 0x810587…EbAcC2FF to 0x8404DB…CBfe1f152000 USDT From 0x30e29c…663FDfB8 to 0x0593c1…27EcE92E63396 USDT From 0x30e2Fd…459cdfB8 to 0x05938b…a636e92e63396 USDT From 0x6eaD24…2880F5bd to 0x7a2C95…766083915000 USDC From 0xF337eB…00972338 to 0xb1D968…1f5bAD2636 USDT From 0xAFA740…f4e2718F to 0x620b08…0FBf5A5E705.97659 USDC From 0xd1Cc69…11bDe038 to 0x4D441b…15Ed231b20000 USDT From 0x84048b…31591F15 to 0x010b4C…57b38A95113.25 USDT From 0x05938b…a636e92e to 0x4BFba5…A77fABc940000 USDT From 0xf8a827…683207B0 to 0x987652…164004880.001588 USDT From 0xaE103B…58057CFd to 0x7E3FF6…1D6B7A55110.239571 USDC From 0xdeB896…f936b9e6 to 0xA9d1e1…F3ad3e431399.495 USDT From 0x003A7e…4610D242 to 0xD194A6…f4562a621170.15 USDT From 0x70507c…Bd3cA090 to 0x5b712e…704875f9500 USDC From 0x9644F0…07ED7f14 to 0x0D6F84…cA4b7ca36000 USDT From 0xEf7793…77C24029 to 0x4064dd…070CdeA1130 USDT From 0x5F74f7…550726a6 to 0xEC4379…1c5255Fd0 USDC From 0x2DDcD1…06B3C642 to 0x1C234f…8a107cE90 USDC From 0x964418…d49B7F14 to 0x0d6f33…4d897Ca36000 USDT From 0xD6091D…E781Cd27 to 0x9F1550…624e2a060 USDT From 0x44ffA3…49114E83 to 0x2A59f2…F4b8b564520 USDT From 0x5A36E2…c3b2B53E to 0x730633…971201820 USDT From 0xDb666b…F8Cb497F to 0x6aBE04…e1E498160 USDT From 0x868D87…8a8DFb31 to 0x29c1a7…e12b6D860 USDT From 0x3a97b6…8086273f to 0x95D3C7…Ef6d86d60 USDT From 0x452511…12F00F35 to 0xCa0eF2…292C03C00 USDT From 0x197AaF…03B98FE2 to 0x69Ea09…46F210D50 USDT From 0x4D579b…ACc75974 to 0x4c4468…949605710 USDT From 0x2A5973…a196B564 to 0x241296…0b09468A1463 USDT From 0xF55Ed4…eDA2F91E to 0xddD456…4e1036fB0 USDC From 0x8deca0…351Bbbba to 0x2B1b12…566156d50 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000250735280632535 eth 0.000250735280632535 ETH
0xa31926…25939b28	22710291	Sun, Jun 15, 2025 1:39 PM	0xc46908…A9c38F0d	From 0x2aE39E…c545F5e2 to 0x3be166…B9432cdc104 USDT From 0x73a3c1…079fF6Ba to 0xFBF86b…d60BE268177.78 USDC From 0xbBfD35…436a6A6d to 0xf6AE56…4eD453dd1155.025233 USDT From 0x6ec528…F4602ab5 to 0xEaf7DC…7f0d2E92580 USDC From 0xf0bd9A…05451369 to 0xA9D07e…7f4F5EeF3336.514989 USDC From 0x4fab04…7fbD3145 to 0xA9d1e1…F3ad3e431000 USDT From 0xe384c6…4975e0b3 to 0xb06a5A…c37aE2351500.30156 USDC From 0xB20355…f96446Fc to 0x352803…303c16E635.977336 USDT From 0xbBfD35…436a6A6d to 0xf6AE56…4eD453dd1155.025233 USDT From 0xbBfD35…436a6A6d to 0xf6AE56…4eD453dd1155.025233 USDT From 0x6eaD24…2880F5bd to 0x7a2C95…766083915000 USDC From 0xB06Af1…09FAe235 to 0x5b712e…704875f9366.075411 USDC From 0x0720Fa…a253B3a9 to 0x799db8…48b8AE3912990 USDT From 0x1FD70D…25896CdF to 0x44F7F8…1FF318b388800 USDC From 0x5935Ac…BB434F43 to 0xEe45F8…8221AA621425 USDT From 0x2AA883…ECE99933 to 0xA9d1e1…F3ad3e43407.5 USDT From 0xEf7793…77C24029 to 0x4064dd…070CdeA1130 USDT From 0x3C3A4f…570C7dd0 to 0x1c0902…19fBfEdA1330.01 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000110769785213379 eth 0.000110769785213379 ETH
0xda209b…365e6ef1	22710288	Sun, Jun 15, 2025 1:39 PM	0xc46908…A9c38F0d	From 0x00bB91…F6D4dc67 to 0x3a2e0d…CE78abD1200 USDT From 0x5F19dd…6a7b4F31 to 0x37Ac75…12408619255.330274 USDT From 0x9a5380…524f1172 to 0x2689aD…6bfBDF450 USDC From 0x26F10C…325D78d5 to 0x6De001…BB77D21f0 USDC From 0xf26F88…764D2ae1 to 0x027626…0210BBe20 USDC From 0xefb926…1060a6Db to 0x6De001…BB77D21f0 USDC From 0xa3d717…4A0a361a to 0x6De001…BB77D21f0 USDC From 0x197AaF…03B98FE2 to 0x69Ea09…46F210D510200.0145 USDT From 0x7401C9…3E1dB456 to 0x2Af442…6e5e58e00 USDT From 0xC53AFD…1B6fBB93 to 0x2b1032…B92cd54b0 USDT From 0x6c7CDf…121E0FC7 to 0xc4bB54…d8dF89010 USDT From 0xF4Bd5C…BCd27b24 to 0x793C51…418d0F1F0 USDT From 0x9618FE…5670d78f to 0x6De001…BB77D21f0 USDT From 0xB1a889…0841C4c3 to 0x6ad884…6F34FB6A0 USDT From 0x0bDc1F…21B228B0 to 0xBb522B…E6f86c410 USDT From 0xD6091D…E781Cd27 to 0x9F1550…624e2a061000 USDT From 0x210643…d7CEE7F2 to 0x5b712e…704875f9453.303798 USDC From 0x55035a…377aFc0A to 0x765904…95e0BD2b20000 USDT From 0x2683c1…C3D3Cba1 to 0x38Ecf9…640fd30F490 USDT From 0x4D579b…ACc75974 to 0x4c4468…949605712000 USDT From 0xb40BEb…E4fBD4f2 to 0x76FdE7…C67D2976660 USDT From 0xaa8761…F309F66E to 0x913ab2…fA24cDE12260 USDT From 0xbBfD35…436a6A6d to 0xf6AE56…4eD453dd1155.025233 USDT From 0x4D441b…15Ed231b to 0xc5010A…cA14454316000 USDT From 0x91a843…f031e0eB to 0xA9d1e1…F3ad3e4377.638585 USDT From 0x52A055…506ED5bc to 0x6A9E68…7a71624764.614774 USDT From 0x4D44eD…EF7B231B to 0xC501eF…C82d454316000 USDT From 0xD6091D…E781Cd27 to 0x9F1550…624e2a060 USDT From 0x500246…85E4a2e0 to 0x85308a…d983038E4625 USDT From 0x4a2B45…894Ffb9c to 0x73a3Ff…9f6bf6Ba3300 USDC From 0x24Ac74…f508c7f1 to 0x69Ea09…46F210D53000.01 USDT From 0x582a84…Ee5b2c35 to 0xB4bc30…0C651A277984.025854 USDC From 0xbecbeC…97DC5A85 to 0xA9d1e1…F3ad3e43845.20574 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000183320947490732 eth 0.000183320947490732 ETH
0xd19123…31c7a029	22710261	Sun, Jun 15, 2025 1:33 PM	0xc46908…A9c38F0d	From 0xB68C89…b3725472 to 0x1aFD5E…cEf3CFca808.6225 USDC From 0xEBfC71…3165172c to 0xD4C8a1…2d180bAD57.747523 USDT From 0x06b38E…FD0334c3 to 0x74852C…e8e347473437.78 USDT From 0x4165B0…97482247 to 0x8bf492…2f3fdd1E22000 USDT From 0x9E20f5…7319BD5d to 0x1452e1…800a4B742258.820548 USDT From 0xb068A7…Ad7904E0 to 0x10dE83…EE15A757249 USDT From 0xF8b26f…6136D0e3 to 0x34f54A…2d7b8F48580.32 USDT From 0xE7B645…3b64c4Bf to 0x62A1B1…C6b4541165 USDC From 0xC5616D…90Af9203 to 0x770d17…186bf5bD3087.37 USDT From 0x4a3d95…EaE2Cf9a to 0x54a53B…24746aA9769.82 USDT From 0xe368Fa…Be808248 to 0x03Dcf4…378E1e995000 USDT From 0xCCBA05…F874E68f to 0xc07f62…5FE5bB7F9333 USDT From 0x205Bf6…3EA43652 to 0x6d3e1D…c83Bd3b42000 USDT From 0x20b87d…6819A8b4 to 0xC44973…badA3c79523 USDT From 0x17e660…84b9af26 to 0xD88F0E…3578D12850 USDT From 0x0D668a…f35C0DC6 to 0xBb80Fa…c567decD189.4599 USDT From 0x026fC7…7Fc2F11c to 0x769646…E94476BA12600 USDT From 0xBE032B…DFE19d6b to 0x905C72…20e389f855.08 USDT From 0xd6c84C…ec090D88 to 0xE80F3D…84E3862812530 USDT From 0x6dE001…7840d21f to 0x8b649a…Df0A98453715859.76 USDC From 0x0657e0…a4AE6f10 to 0x8Ab886…B64db0F9940 USDT From 0xb85245…617b1780 to 0xe8BEFa…d430Eefd600 USDT From 0xfbF84f…4B0ae268 to 0xA9d1e1…F3ad3e43349.15 USDC From 0x8F243b…1a490d6a to 0x4633fc…e155eE9f1300 USDT From 0x4ac098…F9C45cf2 to 0xA9d1e1…F3ad3e4312600.634933 USDT From 0xa3d717…4A0a361a to 0x6De001…BB77D21f12215.62 USDC From 0xBE032B…DFE19d6b to 0x905C72…20e389f855.08 USDT From 0x11D8C9…5865b454 to 0xddb33D…5AA3CD9a6060 USDT From 0x95eBda…cb9cC3E3 to 0xFe5C1f…b6115Eec5000 USDT From 0xBE032B…DFE19d6b to 0x905C72…20e389f855.08 USDT From 0x449F09…6594A474 to 0x33f76a…Cb68081320 USDC From 0xA3d756…0a76361a to 0x6dE001…7840d21f12215.62 USDC From 0x73b55a…87D13706 to 0x7fD24b…6F956C2d9620 USDT From 0xA15A2C…4EcA6F38 to 0xe53ce0…0bF1d5c372681.37 USDT From 0x2e816F…A328218A to 0x4e67a1…D3bf2Af339900 USDT From 0xf5B6d1…946e18c0 to 0x246Af2…1faEC2De24 USDT From 0xdFB814…5197C54a to 0xF6e1d3…5789Ec42770 USDT From 0x6bb9e5…d48B1900 to 0x44666C…9bE1BA8a106 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000213913901643926 eth 0.000213913901643926 ETH
0x0c280e…ba28a233	22710256	Sun, Jun 15, 2025 1:32 PM	0x8E9386…a4A25Af9	From 0xDDF5bF…F82bC156 to 0x32d65C…0264c1B20.022051006747459783 ЕTН From 0x96ccC2…691B6054 to 0x8aD156…82EC51634259 ՍSDТ From 0x269198…11144Df8 to 0xFb97dd…27eAc67530 ՍSDТ From 0x4F8992…ae0dC090 to 0xf264F7…404d2ae1150000 ՍSDС From 0xf26F88…764D2ae1 to 0x027cFE…1907bbe2150000 ՍSDС From 0x30e29c…663FDfB8 to 0x059108…9C36E92E40000 ՍSDТ From 0xf5993e…30630798 to 0x039244…D83662A22600.914589 ՍSDС From 0x8D5928…18eB9D05 to 0x6dEB6e…c840D21f58994.23 ՍSDТ From 0xBBbd3E…D3F34139 to 0x429B3F…e7bF96030.115 ЕTН From 0x731207…4c818acd to 0xa214ff…ad37798d42558 ՍSDТ From 0x9f9138…b07D9594 to 0xc0592f…C14EF4351766.652417 ՍSDТ From 0x99F085…8b719c93 to 0x0859bc…3f96766c50 ՍSDТ From 0x463a1d…c6bc7Ef5 to 0x8867Bc…1BF7504418000 ՍSDС From 0x8760CB…9Ce3B068 to 0xff8e44…a370C01F241 ՍSDС From 0x60f58c…Ff62710f to 0xC4Aa36…ACdF5D855004 ՍSDТ From 0x885EF2…2fCa73A4 to 0x62A4A9…9BD7DFD950000 ՍSDТ From 0x692f2C…57777F0e to 0x7C4435…7378f3Dc1000 ՍSDС From 0x14F369…E814EF05 to 0xc21FcA…b9620cE77509.182969 ՍSDС From 0xF4Bd5C…BCd27b24 to 0x7930eA…94D60f1f109000 ՍSDТ From 0xec059d…3609E9b0 to 0xaC5dF2…Be9F799D10005.428378 ՍSDТ From 0xAc12F2…FA8EbA95 to 0x5c8024…CF5eDB0A2.78715617 ЕTН From 0x6f60C7…C575E446 to 0x6F66fA…3c53e4460.03652565379224671 ЕTН From 0x969E00…Df63C874 to 0xB24Cce…D1161cA51360 DАI From 0xc0E888…40B78A0B to 0xBcCA43…F841Bdf56580 ՍSDТ From 0x0095c3…4006ef47 to 0xB084aA…9940CA3c2000 ՍSDТ From 0xab6B9D…067c4Cab to 0x2DeC33…5B62E8811016.217872 ՍSDТ From 0xf47EE3…79f3F887 to 0x463CA9…6cbc7Ef52.52591141 ЕTН From 0xd1e993…f65aF56a to 0xa1CF02…93f15Bf787003.82 ՍSDС From 0x018e45…1e7EA195 to 0xC9bB1C…F576277810000 ՍSDС From 0x4BFB8f…a871abC9 to 0x30e600…2E3fdfb8103396.016854 ՍSDТ From 0xb2bba8…c23Ddc0f to 0x999041…C675980D40 ՍSDТ From 0xCb6d9C…c035C6ec to 0xaB529A…844839661000 ՍSDТ From 0x06a602…eFe4175F to 0x9C43f0…577826CA2000 ՍSDТ From 0x7CB4AD…280a1A08 to 0x557f92…5056971215 ՍSDС From 0x2Ecd49…d9919844 to 0x06a8E3…23E4175F10000 ՍSDТ From 0x1c6671…6dbC1E52 to 0xc3C018…943b75020.01 ЕTН From 0x3e23EA…86361B3d to 0x87dF5D…2e273eDE1.199184554502938 ЕTН From 0xd6542b…ea286440 to 0x1d436D…47BF43d61469 ՍSDТ From 0x6f1b58…c0ee8F70 to 0x353b32…099Fe8B8573.35274 ՍSDТ From 0x1E5fB5…92761bc6 to 0xa6e769…Cbec1b0F40000 ՍSDС From 0xeC763f…6d61aB56 to 0xEd8BB3…1399177D12.9899843 ЕTН From 0x6dE001…7840d21f to 0x8B6F47…296B98454800000 ՍSDТ From 0xa12fc5…5ecb9847 to 0x9D565e…4FF4177b2.16878682 ЕTН From 0xA9d1e1…F3ad3e43 to 0xa9Df06…E41D3E43248 ՍSDС From 0x7f48c6…87660c8A to 0x254cc7…d82D5D7e1.3525709548698903 STETH From 0xa6e387…44D1F396 to 0x91DE6E…c4c8DeBE0.9320667012 STETH From 0xcF1c4D…95561Bb2 to 0x508b77…453d02891.711605065547151 ЕTН From 0x763676…CDBfa76c to 0xD8003A…aac712601037 ՍSDС From 0x18DF1D…667dc3d0 to 0x833999…406696f60.11835440041660747 ЕTН	0xD79856…3bA1fa3a	0 eth 0 ETH	0.000185880911256749 eth 0.000185880911256749 ETH
0xb89eed…edf4057d	22710254	Sun, Jun 15, 2025 1:32 PM	0xc46908…A9c38F0d	From 0xBE03C7…56694B5a to 0x274979…c1732bb91045 USDT From 0x9E20f5…7319BD5d to 0x1452e1…800a4B742258.820548 USDT From 0x5eBB10…78abfb3C to 0x1cdaad…466661F620103.666358 USDT From 0x46864A…B9e05f5a to 0x0a3b0f…98fE513b0 USDC From 0x291188…88a4b8d4 to 0xc91062…21Ec725f0 USDC From 0xB27E47…2A4D815D to 0xe6603D…5d948DD70 USDC From 0x5b988f…Ed8fAc57 to 0xAaE41e…344c30a011431.714329 USDT From 0x0Fd00F…1e141599 to 0x9e2E5b…3b75Fc6151150 USDT From 0x13da93…3828A732 to 0x42CEB4…34298CC14500 USDC From 0xeD9682…8dbA07c8 to 0xF6D757…D49e3a2f15000 USDT From 0xf4362E…081D46ce to 0xb8b727…f3bF6E661221.06 USDT From 0xe7301f…Cb126E38 to 0xf6D558…91b911f9599.810226 USDT From 0x6443D7…8D3B210e to 0x72ea09…8538F6A1200658 USDT From 0x26F10C…325D78d5 to 0x6De001…BB77D21f55253.06 USDC From 0x26F157…ADa378D5 to 0x6dE001…7840d21f55253.06 USDC From 0xF8b26f…6136D0e3 to 0x34f54A…2d7b8F48580.32 USDT From 0x93BFA9…8CBdfdF6 to 0xA9d1e1…F3ad3e43205.406028 USDT From 0x51aCAF…98a71F6c to 0xc37133…86A495A620000 USDT From 0x7401C9…3E1dB456 to 0x2Af442…6e5e58e00 USDT From 0xC53AFD…1B6fBB93 to 0x2b1032…B92cd54b0 USDT From 0xdCCa30…C8351B52 to 0x4aab39…0241afbD0 USDT From 0xc0A82F…E15E9A3c to 0xDb02fC…B08772d30 USDT From 0xa1265C…7a7DDd5D to 0xbcf779…DC6d11330 USDT From 0x6c7CDf…121E0FC7 to 0xc4bB54…d8dF89010 USDT From 0xA35Ccc…9C42e7B2 to 0x777a90…73E240b30 USDT From 0xc0A82F…E15E9A3c to 0xDB0Bc1…820b72d30 USDT From 0x9E20f5…7319BD5d to 0x1452e1…800a4B742258.820548 USDT From 0xC3B851…5aD21847 to 0x8C67Ee…8D6Df41210000 USDT From 0xB4a295…410CC064 to 0xA9d1e1…F3ad3e43699.974573 USDT From 0x2F8146…7D4fC2BD to 0x151061…4C4E1aEB3500 USDT From 0x3A4211…a278D529 to 0xaA13E8…D367adE380265.228224 USDC From 0xBE032B…DFE19d6b to 0x905C72…20e389f855.08 USDT From 0x86e5C1…068fb7C8 to 0x55CaD5…44154cc3150 USDT From 0x6dE001…7840d21f to 0x8b649a…Df0A98453715859.76 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000185908623950421 eth 0.000185908623950421 ETH
0xf3c410…e8d09503	22710250	Sun, Jun 15, 2025 1:31 PM	0x4AAE2F…F8466c82	From 0x770888…858e9AE3 to 0x31FfAB…30869D800.969988270741837 ETH From 0xeeed89…06b2b348 to 0x582820…551C8a290.04580952261323 ETH From 0x508AdE…C33d0289 to 0x9f3913…2dcF816a1.711500065547151 ETH From 0x9f3999…eB1d816A to 0xA9d1e1…F3ad3e431.9346877491042482 ETH From 0x4580b0…308bAE26 to 0xf597a8…ed6559526 ETH From 0x01fd4D…40cDB045 to 0x652F6F…3A9c2b370.5 ETH From 0xF93033…A6782192 to 0x28CCe9…4D51841F0.9074949049589233 ETH From 0xAC0A59…5c6E5389 to 0x770181…abB80140100 ETH From 0x105eB0…eEb9fabA to 0x259811…d06f2cf27.300041279572202 ETH	0xF3f07b…05055A4c	0 eth 0 ETH	0.0000666038061567 eth 0.0000666038061567 ETH
0x12c936…28f00252	22710244	Sun, Jun 15, 2025 1:30 PM	0xc46908…A9c38F0d	From 0x269198…11144Df8 to 0xFb9281…5bADc67530 USDT From 0x763676…CDBfa76c to 0xd80B97…a8bb12601037 USDC From 0x6f1b58…c0ee8F70 to 0x3531B9…32E8E8B8573.35274 USDT From 0xab6B9D…067c4Cab to 0x2De865…c9D0e8811016.217872 USDT From 0x99F085…8b719c93 to 0x085c32…7D59766C50 USDT From 0x2ECd15…0AE19844 to 0x06a602…eFe4175F10000 USDT From 0x14f3Bb…B9F0Ef05 to 0xC21574…1e620cE77509.182969 USDC From 0xb2bba8…c23Ddc0f to 0x9991D1…1Fe6980D40 USDT From 0x06a602…eFe4175F to 0x9C488D…7B3826CA2000 USDT From 0xac957D…6784823c to 0xA9d1e1…F3ad3e43248 USDC From 0x733eA3…bD42Bdf8 to 0x0b0F0e…2C75Edbb1395 USDC From 0x2Ecd49…d9919844 to 0x06A61D…1086175f10000 USDT From 0x14F369…E814EF05 to 0xc215a4…b6710cE77509.182969 USDC From 0x7CB4AD…280a1A08 to 0x5571B8…4963971215 USDC From 0xC088B1…0481Fb0B to 0x40fC46…8ea0F9ea0 USDC From 0xeaaf68…178Ceb28 to 0x6De001…BB77D21f0 USDC From 0x62D774…112D01EE to 0x38A03f…416Ca8390 USDT From 0x5Ce19E…6b690dd5 to 0xB74942…08700caE0 USDT From 0xCf79f0…cE201f77 to 0x43f856…E87613C00 USDT From 0x756f93…015DaC63 to 0x30B644…CFf3C9a50 USDT From 0xb45508…B022f1C4 to 0xC851E8…f2E363AD0 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00010759969322956 eth 0.00010759969322956 ETH
0x1db26e…f404b79f	22710242	Sun, Jun 15, 2025 1:30 PM	0x8E9386…a4A25Af9	From 0x9E20f5…7319BD5d to 0x145bff…De354b742258.820548 ՍSDТ From 0x2bF38A…b77D3210 to 0x000e3f…4642651f300 ՍSDТ From 0x50DCb5…0d8645bf to 0x26cC01…9CC23fd94500 ՍSDТ From 0x71fA0f…762f15d7 to 0x3514A9…84aA567099.789324 ՍSDТ From 0x10f8f4…81D38506 to 0x7c32c9…1de5b65A40000 ՍSDТ From 0xa3E9B2…680B6c92 to 0x0AD3bB…613bB8D00.06 ЕTН From 0x3F1736…30718A7E to 0xF9A4D7…e5B5e57970 ՍSDТ From 0x90D89D…367FD496 to 0x521188…85153b0c100 LINK From 0xeD9682…8dbA07c8 to 0xf6Dac0…4b803a2F15000 ՍSDТ From 0xCc6b92…0D403449 to 0xa9Df06…E41D3E437200 ՍSDТ From 0xc4BB31…434C8901 to 0x509D0A…Ac61401c4330.01 ՍSDТ From 0x17adbb…E1A27940 to 0x7bdA93…f56319cC10 ЕTН From 0xeCEAc3…8efae6Cc to 0xa9Df06…E41D3E432900.002374 ՍSDТ From 0x9097B5…F72Fb9f6 to 0xcDee37…cb78ebD04035.999591 ՍSDС From 0x71DFAd…1CA2820C to 0x685e05…0d80552631 ՍSDТ From 0x43Cef5…30bf0F22 to 0xe01799…2fE957320.98861043 ЕTН From 0xE660ED…5E038dd7 to 0x131927…39D42D79300 ՍSDС From 0x17adbb…E1A27940 to 0x7bdA93…f56319cC10 ЕTН From 0xbcF796…38d61133 to 0x72EB0A…05eC60D110953.424135 ՍSDТ From 0x6dE001…7840d21f to 0x8B6F47…296B98454 ЕTН From 0x375a10…13a311e8 to 0x6fE68A…053f5F8E961.366823 ՍSDТ From 0xB27E47…2A4D815D to 0xe66ec0…14038Dd73999.765979 ՍSDС From 0x8AE5C5…f82c9de3 to 0xcD02a4…Ab26687A38000 ՍSDС From 0xb40BEb…E4fBD4f2 to 0x8f1162…458ce9320.034678 ЕTН From 0x22e3a8…d2BF753C to 0x22E411…2c77753C25 ՍSDТ From 0xEe1590…F7A49Ee7 to 0x90F597…16574CFA24.670978 ՍSDТ From 0xeD9682…8dbA07c8 to 0xf6Dac0…4b803a2F15000 ՍSDТ From 0x17adbb…E1A27940 to 0x7bdA93…f56319cC10 ЕTН From 0x8D5928…18eB9D05 to 0x6dEB6e…c840D21f748854.341458 ՍSDС From 0x88807c…7fB7c46F to 0xd6df15…8782C9012000 ՍSDТ From 0x498756…20ECFEc5 to 0xBcf8F7…17547D980.2 ЕTН From 0xA9d1e1…F3ad3e43 to 0xa9Df06…E41D3E4386.584598 ՍSDТ From 0x5F74f7…550726a6 to 0xeC443a…481e55Fd1500 ՍSDС From 0x693Df1…3B5170d2 to 0x61F127…95f0d3EA2.597991402246106 ЕTН From 0x68f538…c939BF6c to 0x3954Ce…23611dfF3465.880766 ՍSDС	0xD79856…3bA1fa3a	0 eth 0 ETH	0.0001062601472643 eth 0.0001062601472643 ETH
0xfc6dd1…37115461	22710237	Sun, Jun 15, 2025 1:29 PM	0xc46908…A9c38F0d	From 0x71DFAd…1CA2820C to 0x68572e…154F552631 USDT From 0x3F1736…30718A7E to 0xF9A523…96C1e57970 USDT From 0xA12628…8e68dD5D to 0xbcF796…38d611335143.986715 USDT From 0xCc6b92…0D403449 to 0xA9d1e1…F3ad3e432500 USDT From 0xbcF796…38d61133 to 0x72eE2e…228560D110953.424135 USDT From 0xc4BB31…434C8901 to 0x509cEa…2967401C4330.01 USDT From 0xDFCcc3…846Da387 to 0xB4e741…8543E4C90 USDC From 0x06442d…21DBabCD to 0xBB620f…b91DdF050 USDC From 0xF49b4E…C5F963eD to 0xd06df7…466BFb990 USDC From 0xF55Ed4…eDA2F91E to 0xDDd428…072086fb0 USDC From 0x8deca0…351Bbbba to 0x2B1b12…566156d50 USDC From 0xA27947…699e621C to 0xF802D3…d35Dbbb90 USDC From 0x1b2872…2bbAd047 to 0x77865C…5A45b8Ca0 USDC From 0x88807c…7fB7c46F to 0xd6DE53…780Ec9012000 USDT From 0xb6B963…64f125f7 to 0xCe7a3B…c3ac2F330 USDT From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0x57d7b6…5Bd3cD0b to 0x1B9A71…d243705D0 USDT From 0x00626c…aCc861EE to 0xed9679…2E1707C80 USDT From 0xB27E47…2A4D815D to 0xE6605B…ff338DD73999.765979 USDC From 0x2ef9FC…FE048bF7 to 0x1Fb8fE…44D954320 USDT From 0x55c074…1a527107 to 0xD25eFa…5718e03E0 USDT From 0x9647f0…21Fd5d0d to 0xBBa848…1b3056780 USDT From 0x6443D7…8D3B210e to 0x72ea09…8538F6A10 USDT From 0xbca4Dc…a8De6058 to 0xD30d61…F4d2AE170 USDT From 0xdCCa30…C8351B52 to 0x4aab39…0241afbD0 USDT From 0xC53AFD…1B6fBB93 to 0x2b1032…B92cd54b0 USDT From 0x171DD0…76e96047 to 0xF63521…66F0Fb1a0 USDT From 0xa5BF00…9BAB33c2 to 0x0E49eA…e08Fb2210 USDT From 0x6ec6Db…E6DF6eb6 to 0x5D4543…822b76640 USDT From 0x905D87…e7bd3eF2 to 0xc7c184…73438B710 USDT From 0x9E20f5…7319BD5d to 0x9c302C…89004FE10 USDT From 0x5Ba0fC…818E7909 to 0x62a376…f67aEE620 USDT From 0x8AE5C5…f82c9de3 to 0xCD0601…F07E687A38000 USDC From 0x3d5581…79e505dD to 0x22e3a8…d2BF753C25 USDT From 0xE660ED…5E038dd7 to 0x131a35…1D672D79300 USDC From 0x9E20f5…7319BD5d to 0x1452e1…800a4B742258.820548 USDT From 0x8D5928…18eB9D05 to 0x6De001…BB77D21f748854.341458 USDC From 0x6dE001…7840d21f to 0x8b649a…Df0A98453715859.76 USDC From 0x8D592b…8d649D05 to 0x6dE001…7840d21f748854.341458 USDC From 0x2bF38A…b77D3210 to 0x000010…B54a651F151 USDT From 0xeCEAc3…8efae6Cc to 0xA9d1e1…F3ad3e432900.002374 USDT From 0xC730a6…0FBa3A2c to 0xA9d1e1…F3ad3e4386.584598 USDT From 0x375a10…13a311e8 to 0x6feb86…139D5F8e961.366823 USDT From 0x6c7CDf…121E0FC7 to 0xc4bB54…d8dF89010 USDT From 0xdCCa30…C8351B52 to 0x4aab39…0241afbD0 USDT From 0xC53AFD…1B6fBB93 to 0x2b1032…B92cd54b0 USDT From 0x7401C9…3E1dB456 to 0x2Af442…6e5e58e00 USDT From 0x68f538…c939BF6c to 0x39580A…B1Ef1DfF3465.880766 USDC From 0x9097B5…F72Fb9f6 to 0xcdef96…b9d2ebd04035.999591 USDC From 0x6023fd…CEf26806 to 0xb92da5…72810E2520 USDT From 0xB373fa…483392cA to 0xECfA9F…b963bb7b4.3 USDC From 0xeD9682…8dbA07c8 to 0xF6D757…D49e3a2f15000 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000258029770238471 eth 0.000258029770238471 ETH
0x727530…21d18f76	22710235	Sun, Jun 15, 2025 1:28 PM	0xc46908…A9c38F0d	From 0x9f2b82…3FaD0192 to 0xCf2396…38B2Ba362500 USDC From 0x46864A…B9e05f5a to 0x0a3b0f…98fE513b10000 USDC From 0xeaaf68…178Ceb28 to 0x6De001…BB77D21f1525606.675807 USDC From 0x46869D…1c445f5a to 0x0A3B60…0562513B10000 USDC From 0x15109D…202B1aEb to 0x525709…0c406baA1500 USDT From 0xC91026…Fe5A725F to 0xA9d1e1…F3ad3e43830 USDC From 0xEaAf2F…3deeeb28 to 0x6dE001…7840d21f1525606.675807 USDC From 0x42d837…04bAE99d to 0x1517FD…122535060 USDC From 0x6dE001…7840d21f to 0x8b649a…Df0A98453715859.76 USDC From 0xc0A82F…E15E9A3c to 0xDb02fC…B08772d3384598.504587 USDT From 0xd9A452…15B6Fc48 to 0x80720B…C2d1ea7a492278.061128 USDT From 0xdb02Fb…D66172D3 to 0x717aC7…4684Ab7E131922 USDT From 0xc0A8F3…93179a3c to 0xdb02Fb…D66172D3384598.504587 USDT From 0xD9A4a2…63A2fC48 to 0x80725a…F530Ea7A492278.061128 USDT From 0x2aD3a8…0Fb80933 to 0xA9d1e1…F3ad3e43274.578294 USDC From 0x1e6Cfc…C1db6DF1 to 0x65Ca8e…05A78dEA4000 USDT From 0x3B6870…97088489 to 0xE4CA29…65f884E679600 USDT From 0x9E20f5…7319BD5d to 0x1457f3…75F84B740 USDT From 0x7eA548…5A978854 to 0x6218fa…6F62B7194300 USDT From 0xa1265C…7a7DDd5D to 0xbcf779…DC6d11335143.986715 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00010457800328825 eth 0.00010457800328825 ETH
0x04e924…f88287c0	22710232	Sun, Jun 15, 2025 1:28 PM	0xc46908…A9c38F0d	From 0x2DDcD1…06B3C642 to 0x1C234f…8a107cE911710.121856 USDC From 0x5BC362…8D2Ada8D to 0xA5e2C0…FDEeAEf23000 USDC From 0x5F74f7…550726a6 to 0xEC4379…1c5255Fd1500 USDC From 0x9E20f5…7319BD5d to 0x1452e1…800a4B742258.820548 USDT From 0x6FE164…844A1Fdc to 0x1e5153…A7266Ea37248.61 USDT From 0x6C31aB…45700F79 to 0xA9d1e1…F3ad3e43248.74 USDC From 0xE8f0CE…Aa62fA05 to 0xA9d1e1…F3ad3e431000 USDC From 0xe0b9E3…d50010Ab to 0x4C2b9B…04631F6589.999999 USDC From 0x98A708…71641154 to 0xC1A84f…CD9CF541361.66 USDT From 0x2F8146…7D4fC2BD to 0x1310D3…A85D318a1500 USDT From 0xfbeD33…C4d1FeA5 to 0x487C8e…39eEe61d84700 USDT From 0xdb41Fc…65eEaC12 to 0x1feB6d…3aF8d2c030000 USDT From 0x13102C…f6D9318A to 0xD407b6…3Fb071251166 USDT From 0xb69318…50fE3bc2 to 0x072A84…6951E8B530.58 USDT From 0x5Ce19E…6b690dd5 to 0x37d667…60ebfB69600 USDT From 0x2F8146…7D4fC2BD to 0x151061…4C4E1aEB3500 USDT From 0x291188…88a4b8d4 to 0xc91062…21Ec725f2250 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000092164229179792 eth 0.000092164229179792 ETH
0xe01cce…df74ad4a	22710226	Sun, Jun 15, 2025 1:26 PM	0xc46908…A9c38F0d	From 0xb45508…B022f1C4 to 0xC851E8…f2E363AD25356.371968 USDT From 0xbca4Dc…a8De6058 to 0xD30d61…F4d2AE170 USDT From 0x0708f2…8f53986c to 0x498c90…B10f00A40 USDT From 0x2aB4Ed…8D676383 to 0x456ad5…BC7520180 USDT From 0xCf79f0…cE201f77 to 0x43f856…E87613C046230 USDT From 0xdCCa30…C8351B52 to 0x4aab39…0241afbD0 USDT From 0xEE8302…c0079cEe to 0x42e423…3c0Cf5c60 USDT From 0x171DD0…76e96047 to 0xF63521…66F0Fb1a0 USDT From 0x51aCAF…98a71F6c to 0xc37133…86A495A60 USDT From 0xd9A452…15B6Fc48 to 0x80720B…C2d1ea7a0 USDT From 0x6FE164…844A1Fdc to 0x65b312…aaC9cf9811416.96 USDT From 0x6FE192…54A71fDc to 0x65B358…B194cF9811416.96 USDT From 0xB455C8…D94FF1C4 to 0xC85177…2e1963AD25356.371968 USDT From 0xcf7938…3C501F77 to 0x43f821…6C0213C046230 USDT From 0x4ac098…F9C45cf2 to 0xA9d1e1…F3ad3e432619.411965 USDT From 0x40fC45…e7FDF9Ea to 0x24EB31…21FCD25E3234.70512 USDC From 0xBE032B…DFE19d6b to 0x305B51…64A1F7ED1140 USDT From 0x65B358…B194cF98 to 0xF3822F…2acB57E358773.356438 USDT From 0x9d0837…a894846A to 0x0a8327…29037483500 USDT From 0x53152c…641Aa9C9 to 0xA9d1e1…F3ad3e43194 USDT From 0x924577…5E5348C5 to 0xa8b351…a373C5581430 USDT From 0x9E20f5…7319BD5d to 0x9c302C…89004FE1158.15748 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000114129724621715 eth 0.000114129724621715 ETH

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