Address 0xAB8fFc7c1bB2E413C0bbFE6FE788c63b3d93F25f

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8eb800…b1d9d4de	22915449	Mon, Jul 14, 2025 5:52 AM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0x6D2140…2f04F7031552.990809 USDC From 0xA32223…DeCb59b3 to 0x79E688…93ffE2a52998.11897 USDC From 0xA32223…DeCb59b3 to 0x949dAc…Dc475bDc2918.181724 USDC From 0xA32223…DeCb59b3 to 0x9FB3f0…9a2eC5162733.25862615 XCN From 0xA32223…DeCb59b3 to 0x263Bd5…96371B29958.396074 USDT From 0xA32223…DeCb59b3 to 0xc36Bd6…2F9cFF6b0.49240282 PAXG From 0xA32223…DeCb59b3 to 0x38699d…bDBdf6f40 PAXG From 0xA32223…DeCb59b3 to 0xf23fD4…44B2769E1668.173169 USDT From 0xA32223…DeCb59b3 to 0x3AB384…9b0F1E662912.95652 USDC From 0xA32223…DeCb59b3 to 0xA70b4d…6a9cC0066019.767135 USDT From 0xA32223…DeCb59b3 to 0x6d6fE9…1B7275473009.348394 USDT From 0xA32223…DeCb59b3 to 0xC45460…66051dF01200.479542 USDT From 0xA32223…DeCb59b3 to 0x357270…5e1AC56c1661.898622 USDC From 0xA32223…DeCb59b3 to 0x5cE727…F8b859f82166.668825 USDT From 0xA32223…DeCb59b3 to 0x93b82f…e3dD30323611.828497 USDT From 0xA32223…DeCb59b3 to 0x99c6a5…831cB97912050.232963 USDC From 0xA32223…DeCb59b3 to 0x76db94…6C26f30d14460.012268 USDC From 0xA32223…DeCb59b3 to 0xB9bDf8…e4e8E4B612049.43152 USDC From 0xA32223…DeCb59b3 to 0x1CF893…bB65820713388.906081 USDC From 0xA32223…DeCb59b3 to 0xAB4114…89d79e624094.765938 USDT From 0xA32223…DeCb59b3 to 0x86faB9…F214652114450.52656 USDT From 0xA32223…DeCb59b3 to 0x3AE21a…820340fB91.30831139 LINK From 0xA32223…DeCb59b3 to 0xF58023…d26e958C3535.129541 USDC From 0xA32223…DeCb59b3 to 0x4EA9d4…A1a976782409.03597 USDC From 0xA32223…DeCb59b3 to 0x4949bE…e391eE3D63874.680601 USDC From 0xA32223…DeCb59b3 to 0x3fd733…93eca83F2409.044247 USDC From 0xA32223…DeCb59b3 to 0xDB5bF3…940801173614.583361 USDC From 0xA32223…DeCb59b3 to 0x948329…f9474a0E2648.287943 USDT From 0xA32223…DeCb59b3 to 0x87009f…ED6f09283612.908976 USDT From 0xA32223…DeCb59b3 to 0x713307…4307D7bf67070.038175 USDT From 0xA32223…DeCb59b3 to 0x241626…e123E8d4120629.45989171 JASMY From 0xA32223…DeCb59b3 to 0xE80891…61e31ffD8185.650471 USDC From 0xA32223…DeCb59b3 to 0x091e07…4E5e234C5417.052336 USDT From 0xA32223…DeCb59b3 to 0xD4666d…7Aa9ee9d12046.045191 USDT From 0xA32223…DeCb59b3 to 0x3e0018…0ebC972B36523.118399 USDT From 0xA32223…DeCb59b3 to 0x1cbdEE…7aD758F81505.237274 USDC From 0xA32223…DeCb59b3 to 0x1972e2…234C25874998.15019 USDT From 0xA32223…DeCb59b3 to 0xA2B5c7…0a6B476F643.847588 USDT From 0xA32223…DeCb59b3 to 0xBdb994…e181DA505.05496192 QNT From 0xA32223…DeCb59b3 to 0x8705e0…87777D522888.904206 USDC From 0xA32223…DeCb59b3 to 0x4FD69C…133106271183.295272 USDT From 0xA32223…DeCb59b3 to 0xBBaB5B…4C138209573.423914 USDC From 0xA32223…DeCb59b3 to 0xf3708E…D08A9b4C235.080952 USDC From 0xA32223…DeCb59b3 to 0x854980…836f6f852890.178338 USDC From 0xA32223…DeCb59b3 to 0x976aC6…F997FA803244.84870169 VIRTUAL From 0xA32223…DeCb59b3 to 0x71295E…C07a69b4267.8758613 MOVE From 0xA32223…DeCb59b3 to 0xAB8fFc…3d93F25f1748.70508981 RLUSD From 0xA32223…DeCb59b3 to 0xa7172B…5a07595D715.96010353 RLUSD	0xA32223…DeCb59b3	0 eth 0 ETH	0.00245992 eth 0.00245992 ETH
0xf2937f…0d8fda52	22908599	Sun, Jul 13, 2025 6:54 AM	0x257D58…c882deC0	From 0xAB8fFc…3d93F25f to 0x22fFb6…5a014793100 USDT From 0xE482f6…3180DE0c to 0x1Ef96D…b7Ed389F2999.220347 USDT From 0xC56C3B…30469EFD to 0xbDDabA…977CB5550.02854053762024872 ETH From 0x5a76C0…0583Bc93 to 0x5CB896…5047267D60495.94255642 ERC20 From 0xAf917A…ef46DbC1 to 0x3b0c56…b327C84350 USDC From 0xFd2fb0…575991c5 to 0x245aA3…610C4eD91538.1738401037599 ETH	0xDc115A…99bCDCf1	0 eth 0 ETH	0.000029006788554214 eth 0.000029006788554214 ETH
0xe7cbec…36cdce7c	22908589	Sun, Jul 13, 2025 6:52 AM	0xaF4c74…5f17de33	From 0xAB8fFc…3d93F25f to 0x22f47E…7baf4793100 USDT From 0x9Ec3f3…D9dAE911 to 0xb52c19…403254E5100 USDT	0x484369…689cccBC	0 eth 0 ETH	0.000016656475729388 eth 0.000016656475729388 ETH
0x3eaf86…847d00e4	22908585	Sun, Jul 13, 2025 6:51 AM	0xAB8fFc…3d93F25f	From 0xAB8fFc…3d93F25f to 0x22F490…37014793100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000162255723003963 eth 0.000162255723003963 ETH
0xef70d5…8cb7dd4b	22896864	Fri, Jul 11, 2025 3:35 PM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0x30C15b…833453e3449.384667 USDC From 0xA32223…DeCb59b3 to 0xC8D5E1…561B0c49157.91629873 NMR From 0xA32223…DeCb59b3 to 0x426B94…C298C0D8812.89903964 ONDO From 0xA32223…DeCb59b3 to 0x2a1861…864186BF294.408157 USDC From 0xA32223…DeCb59b3 to 0x52cb10…C5af19D746.690596 USDT From 0xA32223…DeCb59b3 to 0x495428…1Ca9e7f915430.60281742 VANRY From 0xA32223…DeCb59b3 to 0xDe030F…6A338F15422.662785 USDT From 0xA32223…DeCb59b3 to 0x90176A…B7c0c0BB375.960557 USDT From 0xA32223…DeCb59b3 to 0x5d7f31…dd1D958A1444.156424 USDC From 0xA32223…DeCb59b3 to 0xbA15A8…c9bC131918.876511 USDT From 0xA32223…DeCb59b3 to 0x5D48c1…64b7db0F149.559719 USDC From 0xA32223…DeCb59b3 to 0x59726f…8085d585979.314778 USDC From 0xA32223…DeCb59b3 to 0x7B2283…0eF13FEC232.913219 USDC From 0xA32223…DeCb59b3 to 0x5d7f31…dd1D958A1435.585562 USDC From 0xA32223…DeCb59b3 to 0x30C15b…833453e341.828138 USDC From 0xA32223…DeCb59b3 to 0xa7ec0b…CD350a1C365.271703 USDT From 0xA32223…DeCb59b3 to 0xC23b1b…3E4A20359893.637024 USDT From 0xA32223…DeCb59b3 to 0x10a00f…56727f8227.460152 USDC From 0xA32223…DeCb59b3 to 0x7826f6…3e940A395735.360584 USDC From 0xA32223…DeCb59b3 to 0x7Ee7a6…9755C6d0850.12458 USDC From 0xA32223…DeCb59b3 to 0xf7D304…490da39a42.781896 USDC From 0xA32223…DeCb59b3 to 0x222D04…E234045A1497.292138 USDC From 0xA32223…DeCb59b3 to 0x7Ee7a6…9755C6d0192.494325 USDC From 0xA32223…DeCb59b3 to 0x9Ca6A3…53BE844358.50762 USDC From 0xA32223…DeCb59b3 to 0x99Db21…2a73d08b5502.386101 USDT From 0xA32223…DeCb59b3 to 0x99Db21…2a73d08b11007.20762 USDT From 0xA32223…DeCb59b3 to 0x82949A…752092a42845.345676 USDC From 0xA32223…DeCb59b3 to 0xe0470b…cFf769Fb5693.905441 USDC From 0xA32223…DeCb59b3 to 0x7723ec…A9c3A35a343.709081 USDC From 0xA32223…DeCb59b3 to 0xAB8fFc…3d93F25f6482.287945 USDT From 0xA32223…DeCb59b3 to 0xED3887…B0AA098730.06738106 RLUSD From 0xA32223…DeCb59b3 to 0xE030C7…A8cdbD8C14793.521623 USDC From 0xA32223…DeCb59b3 to 0x02E884…B130FC851790.774261 USDC From 0xA32223…DeCb59b3 to 0x3AB384…9b0F1E662555.121135 USDC From 0xA32223…DeCb59b3 to 0xAfd952…c038F332996.677909 USDC From 0xA32223…DeCb59b3 to 0xf7D304…490da39a28.516149 USDC From 0xA32223…DeCb59b3 to 0x7B2283…0eF13FEC82.033754 USDC From 0xA32223…DeCb59b3 to 0xe0aC71…F4FEdba82387.062764 USDC	0xA32223…DeCb59b3	0 eth 0 ETH	0.006638138097747964 eth 0.006638138097747964 ETH
0x84975d…1b94df55	22896625	Fri, Jul 11, 2025 2:47 PM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0xDB079e…d0Db30f72622.013906 USDT From 0xA32223…DeCb59b3 to 0x0A3446…E83FefE7212.253087 USDC From 0xA32223…DeCb59b3 to 0xEE6Bba…15fd5b57144.870162 USDC From 0xA32223…DeCb59b3 to 0x4FB5f3…9343bD5C3036.6379484699996 XCN From 0xA32223…DeCb59b3 to 0x1162C1…14C45176412.008898 USDC From 0xA32223…DeCb59b3 to 0xBEBD7e…d14BF1052835.493543 USDT From 0xA32223…DeCb59b3 to 0x3c1384…1fE2D4B4279.45312971000004 BAND From 0xA32223…DeCb59b3 to 0x13caec…0F008Ee32755.089118 USDT From 0xA32223…DeCb59b3 to 0xDB079e…d0Db30f73014.6797 USDT From 0xA32223…DeCb59b3 to 0xf9Ac92…81b190Fa11069.585218 USDT From 0xA32223…DeCb59b3 to 0x7DbD8b…E83e088113785.604082 USDC From 0xA32223…DeCb59b3 to 0x69E1f9…a80D2E331403.666493 USDT From 0xA32223…DeCb59b3 to 0x92e407…84b58F0E74.195313 USDC From 0xA32223…DeCb59b3 to 0xDB079e…d0Db30f75025.309755 USDT From 0xA32223…DeCb59b3 to 0xA76cBD…EBf39Aa91412.57 EURS From 0xA32223…DeCb59b3 to 0x242432…123806c33536076.7100000004 SHIB From 0xA32223…DeCb59b3 to 0xfE028e…1407de06536.158195 USDC From 0xA32223…DeCb59b3 to 0x8499A7…C67f51bA2759.844624 USDT From 0xA32223…DeCb59b3 to 0x6ff870…a913157d680.768337 USDC From 0xA32223…DeCb59b3 to 0x0761D9…1696c1f3100339430.46 SHIB From 0xA32223…DeCb59b3 to 0x59726f…8085d585980.788639 USDC From 0xA32223…DeCb59b3 to 0x4FCD86…Ed71691b110423.63562090999 VRA From 0xA32223…DeCb59b3 to 0x039D5c…D97483Fd1010.558093 USDC From 0xA32223…DeCb59b3 to 0x6Bc521…19B81092395.590324 USDC From 0xA32223…DeCb59b3 to 0x05d60c…8b5a841452188.51771908 VRA From 0xA32223…DeCb59b3 to 0x5F4bb1…8B28f69a6037.233913 USDT From 0xA32223…DeCb59b3 to 0xA9be20…F99eB8542769.396868 USDC From 0xA32223…DeCb59b3 to 0x2Cbcd5…338C87c451035.874729330004 XYO From 0xA32223…DeCb59b3 to 0xe0470b…cFf769Fb5524.63867 USDC From 0xA32223…DeCb59b3 to 0xEdbdB9…aD24FFFF1155.533264 USDC From 0xA32223…DeCb59b3 to 0xAB8fFc…3d93F25f1655.411371 USDT From 0xA32223…DeCb59b3 to 0xA76cBD…EBf39Aa927.84 EURS From 0xA32223…DeCb59b3 to 0x3E0fCf…e668225829.815996 USDC From 0xA32223…DeCb59b3 to 0x305814…Eb2e9E3E1160.027975 USDT From 0xA32223…DeCb59b3 to 0x6723a6…4bB877EA7084.735395 USDT From 0xA32223…DeCb59b3 to 0xA7aBc5…F62f009e2489.11585191 ONDO From 0xA32223…DeCb59b3 to 0x44378f…fF2D4BFA11617.354743 USDC From 0xA32223…DeCb59b3 to 0xBeEbdd…4C9434F698570.235576 USDT From 0xA32223…DeCb59b3 to 0xF1c39f…256AB4005804.992956 USDC From 0xA32223…DeCb59b3 to 0x392e2A…2C865FBA20922.437106 USDC From 0xA32223…DeCb59b3 to 0x7F0827…7d0CE0d511619.99966 USDT From 0xA32223…DeCb59b3 to 0xCd9988…aa8753f311876.317059 USDT From 0xA32223…DeCb59b3 to 0xAF5977…B8ebb3f13245.871228 USDC From 0xA32223…DeCb59b3 to 0x9550dd…afb990484065.419067 USDC From 0xA32223…DeCb59b3 to 0x36F182…92F5aAE34531.770995 USDC From 0xA32223…DeCb59b3 to 0xc9673d…f5DcAC301160.486694 USDC From 0xA32223…DeCb59b3 to 0xA9be20…F99eB8545809.951558 USDC From 0xA32223…DeCb59b3 to 0x5713Fb…E8D1C3B71160.620086 USDC From 0xA32223…DeCb59b3 to 0x381B53…9fFa981734873.790115 USDC From 0xA32223…DeCb59b3 to 0xcEEC37…501467162323.160996 USDC	0xA32223…DeCb59b3	0 eth 0 ETH	0.010158649064397372 eth 0.010158649064397372 ETH
0x469b8f…2a74ad6a	22895769	Fri, Jul 11, 2025 11:54 AM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0x366487…a639C8c539.59395 USDC From 0xA32223…DeCb59b3 to 0x8495E3…578385105802.737268 USDC From 0xA32223…DeCb59b3 to 0xa85740…fB22c2bf753.365787 USDC From 0xA32223…DeCb59b3 to 0xAB8fFc…3d93F25f1545.825506 USDT From 0xA32223…DeCb59b3 to 0x30DA8D…8FB3Ddc64575.653685 USDC From 0xA32223…DeCb59b3 to 0x595974…0B4d767a570.575223 USDC From 0xA32223…DeCb59b3 to 0x14Cf41…2f8d9baD1463.768627 USDT From 0xA32223…DeCb59b3 to 0xd37a39…C7A3E4923550.444276 USDC From 0xA32223…DeCb59b3 to 0xEe8ebF…Cb8524ce53797.49927179 JASMY From 0xA32223…DeCb59b3 to 0xF19255…c18C887d2750.84553001 XCN From 0xA32223…DeCb59b3 to 0x2325e4…1378b64298307.030675 USDT From 0xA32223…DeCb59b3 to 0x8173eE…63a0978f18404.662535 USDT From 0xA32223…DeCb59b3 to 0xC68d21…4dBdeE2D29.096855 USDC From 0xA32223…DeCb59b3 to 0xcD4EF2…1D64f71d1869.585087 USDT From 0xA32223…DeCb59b3 to 0x6c19c3…525A04BF7013.073518 USDC From 0xA32223…DeCb59b3 to 0x594575…136D91c95801.629993 USDT From 0xA32223…DeCb59b3 to 0x610A95…Da73E43a486.718438 USDT From 0xA32223…DeCb59b3 to 0x0e8701…8B440d8C2415.122515 USDT From 0xA32223…DeCb59b3 to 0x5A9354…934D2F432648.485456 USDT From 0xA32223…DeCb59b3 to 0xB6851A…25A086A71028.710032 USDT From 0xA32223…DeCb59b3 to 0xBa4d25…adb7C2411167.570599 USDT From 0xA32223…DeCb59b3 to 0x777D77…9762866d752.977604 USDT From 0xA32223…DeCb59b3 to 0xB19c2A…dA7ac3d5264.504578 USDT From 0xA32223…DeCb59b3 to 0x9970FB…851Ef66f387.032597 USDC From 0xA32223…DeCb59b3 to 0x9ACD16…47C03e08601.682991 USDC From 0xA32223…DeCb59b3 to 0xca3347…4491d7251025.372763 USDT From 0xA32223…DeCb59b3 to 0xE91B37…763C27C911208.594488 RLC From 0xA32223…DeCb59b3 to 0xf60F05…9D9D960d3.45196936 PAXG From 0xA32223…DeCb59b3 to 0x38699d…bDBdf6f40 PAXG From 0xA32223…DeCb59b3 to 0xdf581E…eDc1DD695800.567232 USDT From 0xA32223…DeCb59b3 to 0x4Ce635…25d245E811602.186021 USDT From 0xA32223…DeCb59b3 to 0x86EE3D…f4Ad92a61110.576948 USDT From 0xA32223…DeCb59b3 to 0xa259de…87a8D4e4460.030008 USDT From 0xA32223…DeCb59b3 to 0x8Aba5D…d755B0Ab2694.80324 USDT From 0xA32223…DeCb59b3 to 0x7a24A6…B91764852323.082931 USDT	0xA32223…DeCb59b3	0 eth 0 ETH	0.003473340036627204 eth 0.003473340036627204 ETH
0xb152a8…d2ebcf80	22891563	Thu, Jul 10, 2025 9:47 PM	0xAB8fFc…3d93F25f	From 0xAB8fFc…3d93F25f to 0x22F490…37014793100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001931261112518003 eth 0.001931261112518003 ETH
0x3d7c11…0536af5b	22605512	Sat, May 31, 2025 9:53 PM	0xAB8fFc…3d93F25f	From 0xAB8fFc…3d93F25f to 0x5141B8…7640a190500 USDT From 0x5141B8…7640a190 to 0xdc3e1E…Dc8f93fa4.75 USDT From 0xc7bBeC…bA1b0e9b to 0x5141B8…7640a1900.19460245026346704 WETH From 0x5141B8…7640a190 to 0xc7bBeC…bA1b0e9b495.25 USDT	0x111111…f8842A65	0 eth 0 ETH	0.00013323182322108 eth 0.00013323182322108 ETH
0x45c5e2…8c4bd02e	22605506	Sat, May 31, 2025 9:52 PM	0xAB8fFc…3d93F25f		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000042657092567694 eth 0.000042657092567694 ETH
0x0e6932…de448fea	22605224	Sat, May 31, 2025 8:55 PM	0xAB8fFc…3d93F25f		0x5Caf0D…1cd46575	0.06 eth 0.06 ETH	0.000034768053726 eth 0.000034768053726 ETH
0x73752b…b5f0959d	22534817	Thu, May 22, 2025 12:24 AM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0x19e316…A1bEf1b41180.358977 USDC From 0xA32223…DeCb59b3 to 0x85bFd0…ffD6440D453.859278 USDT From 0xA32223…DeCb59b3 to 0xC15F6c…0a64d7E35417.211796 USDT From 0xA32223…DeCb59b3 to 0x88274c…36ba930b20899.318809 USDC From 0xA32223…DeCb59b3 to 0xAB8fFc…3d93F25f236.098891 USDT From 0xA32223…DeCb59b3 to 0x9F1197…0553dde3399.904911 USDT From 0xA32223…DeCb59b3 to 0x8C1d2C…c3520805215.430861 USDT From 0xA32223…DeCb59b3 to 0xA4Bbb4…c1578C2b1332.67978909 ATH From 0xA32223…DeCb59b3 to 0x7D7c45…Aea5F117121.15357886 ONDO From 0xA32223…DeCb59b3 to 0xbB8DBB…06a2Aa5e99.82508268000001 ONDO From 0xA32223…DeCb59b3 to 0x29D8f7…d8C097e836.45692921 LINK From 0xA32223…DeCb59b3 to 0x35322b…94cCcdd794.181376 USDT From 0xA32223…DeCb59b3 to 0x52DC7e…9E25130C86724.363229 USDC From 0xA32223…DeCb59b3 to 0x29B0A6…A2ba4b3D2467.76886 USDT From 0xA32223…DeCb59b3 to 0x66b77a…2a34d95A5.59473792 NMR	0xA32223…DeCb59b3	0 eth 0 ETH	0.000846520535704998 eth 0.000846520535704998 ETH
0xc26f25…a242004e	22479927	Wed, May 14, 2025 7:28 AM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0x2501B1…E5C93B58446455.88 TEL From 0xA32223…DeCb59b3 to 0xB3FBD5…Bd2E1d74273.39759 USDC From 0xA32223…DeCb59b3 to 0xAB8fFc…3d93F25f1258.911467 USDT From 0xA32223…DeCb59b3 to 0x3C38B2…4eE8242C591.423015 USDT From 0xA32223…DeCb59b3 to 0x00bc4e…bfAa01dE99.646967 USDC From 0xA32223…DeCb59b3 to 0xC60C22…7600187d12.67854692 QNT From 0xA32223…DeCb59b3 to 0xa7d36E…a4F7354e1700.729437 USDT From 0xA32223…DeCb59b3 to 0xAbA978…4CA7F0B71019.492449 USDC From 0xA32223…DeCb59b3 to 0x253CF4…9e7927AF101.78683036 SPX From 0xA32223…DeCb59b3 to 0x1a9D7c…CD8CaF6d2001.461698 USDT From 0xA32223…DeCb59b3 to 0x9bA0CF…D40EDa318114.139999999999 LINK From 0xA32223…DeCb59b3 to 0x9bA0CF…D40EDa3112625.54 UNI	0xA32223…DeCb59b3	0 eth 0 ETH	0.000812060748645447 eth 0.000812060748645447 ETH
0x86100f…97c2e5a3	22476621	Tue, May 13, 2025 8:18 PM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0xF6DF3B…a4455AD55218892.48972439 PEPE From 0xA32223…DeCb59b3 to 0x997b6b…3768474c751.79044789 SPX From 0xA32223…DeCb59b3 to 0xF22756…8D2D3aF332661264.3165106 PEPE From 0xA32223…DeCb59b3 to 0xD09b98…9D96CDed114.74082 USDT From 0xA32223…DeCb59b3 to 0x98FcE4…dE71c2755595.795276 USDT From 0xA32223…DeCb59b3 to 0xdf289a…1eac5487337.980247 USDT From 0xA32223…DeCb59b3 to 0xc7Bf8A…6A0DD7aB211926.4020066 NEIRO From 0xA32223…DeCb59b3 to 0xD0a18d…B2539f34363.604362 USDC From 0xA32223…DeCb59b3 to 0x9217bE…78CD370610700.508788 USDT From 0xA32223…DeCb59b3 to 0xb63B13…F74c622725678.954892 USDC From 0xA32223…DeCb59b3 to 0x63C103…b9EF33D4968.580845 USDC From 0xA32223…DeCb59b3 to 0x6B6FF1…175Ac1E94979.551846 USDT From 0xA32223…DeCb59b3 to 0x71d3A2…485F698F76.918461 USDT From 0xA32223…DeCb59b3 to 0xAB8fFc…3d93F25f1509.201071 USDT From 0xA32223…DeCb59b3 to 0x63C103…b9EF33D4657.020337 USDC From 0xA32223…DeCb59b3 to 0xfDC644…295045C41065.350823 USDC From 0xA32223…DeCb59b3 to 0x7d0ab3…816FBF701519.41536 USDT From 0xA32223…DeCb59b3 to 0x5587EC…8a3F73fa244.032044 USDT From 0xA32223…DeCb59b3 to 0x8ff22E…0D77035F5091.65316203 BEAM From 0xA32223…DeCb59b3 to 0xc7Bf8A…6A0DD7aB256487.78454272 NEIRO From 0xA32223…DeCb59b3 to 0x125643…1EbfAf217.10029907 UNI From 0xA32223…DeCb59b3 to 0xf9dEb5…551634DD596.562933 USDT From 0xA32223…DeCb59b3 to 0x48bc70…e370b6cc76.788714 USDT From 0xA32223…DeCb59b3 to 0x5fDfaF…096B52183082.796613 USDC From 0xA32223…DeCb59b3 to 0x99F220…9F24EcbA868.907855 USDC From 0xA32223…DeCb59b3 to 0xe455dD…d25185A33397.629429 USDC From 0xA32223…DeCb59b3 to 0x8a7aE0…472722522053.248742 USDC From 0xA32223…DeCb59b3 to 0x43E36D…30B4D1081847.846695 USDT From 0xA32223…DeCb59b3 to 0xa13bcA…65e5d7B72449.441685 USDT From 0xA32223…DeCb59b3 to 0x78a72e…BF56816f81.06167488 SPX From 0xA32223…DeCb59b3 to 0x4d4Fc2…810c46B798032.82254868 NEIRO	0xA32223…DeCb59b3	0 eth 0 ETH	0.012569444117513245 eth 0.012569444117513245 ETH
0x7f423f…ec823b02	22474895	Tue, May 13, 2025 2:27 PM	0x0F9f61…417cF490	From 0x3F0084…82Ef1619 to 0x282E94…1634CA6f0 USDC From 0xAB8fFc…3d93F25f to 0xAB60c7…4842a2bD0 USDT From 0x0C7e8E…d8e7686c to 0xDd368D…061504250 USDT From 0xb9C746…262E5247 to 0xF18Bf4…5180a8710 USDT From 0x09CAa4…a3bfD53d to 0x6dB7ed…15F97aF10 USDT From 0x8e3519…bC00b9E0 to 0x29Efd2…C1B484DC0 USDC From 0xd07173…05051c64 to 0x9802AA…e3F48C100 USDT From 0xb9C746…262E5247 to 0xF18Bf4…5180a8710 USDT From 0xa70d18…788D7208 to 0x703056…b0a481740 USDC From 0x85Ff35…eCFEc3E3 to 0x11a710…aA233b020 USDC From 0x971C4D…32e4831a to 0xb685BC…31B9895B0 USDT From 0x703437…29D34703 to 0x36F013…518C0c4E0 USDT From 0xa225BE…2922292A to 0xdDC924…8150f60f0 USDT From 0x39A36b…9948a71B to 0xDD0Ca4…10A1c4af0 USDT From 0xC9EB70…B0eDB666 to 0xfBa5CD…1e4b15A10 USDC	0x6aA281…A2e3FFb7	0 eth 0 ETH	0.002296257725582544 eth 0.002296257725582544 ETH
0xef9f3b…5167b1f4	22474870	Tue, May 13, 2025 2:22 PM	0x2be931…0486d1D4	From 0x0E43D7…107eF53c to 0xa9a24f…Dc46FA9c44800 USDТ From 0xA278b1…459358a3 to 0xBC6C74…2eBE48927.75427738 ЕTH From 0x967618…F8Af3e72 to 0x84eC40…89cD821150000 USDС From 0xA35E1B…BcD6FBAA to 0xD10515…cb0BcCBe30000 USDТ From 0x2E476a…90A8Ce0F to 0x0F782a…32b8b9eb40000 USDТ From 0x12D65C…33E0aDd7 to 0xe68d69…6f745CbF8684.2 USDС From 0xE44419…70B3ab5C to 0xc27Daf…B2977a1E2333 USDТ From 0xbC4339…C9af0A90 to 0xE4Da01…b1Fe29C00.29543955 ЕTH From 0xe58967…3B05a2e6 to 0x4644c6…0E805FD335170 USDС From 0x41E312…03731BD8 to 0x0661D6…0cE4a7120.01096258 ЕTH From 0x40FC2c…F0294539 to 0xd8778A…3fb3457437082 USDС From 0xbF27f4…CEcFBDBE to 0x837773…0BF188466000 USDТ From 0xC32cfc…a0baf81D to 0x1a27c3…095C03482508890 USDТ From 0xdC492F…4e20234E to 0x4F8cfe…30E45E767.340393783668711 ЕTH From 0xAB8fFc…3d93F25f to 0xAb68AE…d3Faa2BD3000 USDТ From 0xD4dE65…df53a9B1 to 0x8504dc…770f70401000 USDТ From 0x4f55a7…B4Ab7779 to 0x62893e…68aaDCb28000 USDТ From 0x8b4B6b…50F4D043 to 0x5b9781…f8bE10a11000 USDС From 0x067a54…f0472b00 to 0x6aa14c…8F092e321000 USDС From 0xF800Ee…80343920 to 0xBa8892…6d0C88Ff75000 USDТ From 0xe064Ef…801b9B67 to 0x3a86E6…0cC3C09f3340 USDС From 0x5e4870…3C655Dba to 0xA878C9…23F8F7365000 USDТ From 0x9d3A4F…4cE5fb7b to 0x8c386C…dF0281093749.99086 USDТ From 0x90EC29…cAF4633c to 0x936be7…395961B2300000 USDТ From 0x5c4177…81B0D809 to 0xa1Dd59…DA4400421700 USDТ From 0x83Dcff…316db5e4 to 0xC04A9a…685B424C9915 USDТ From 0x8c41B0…410eBA19 to 0xb47547…6C70440f75000 USDТ From 0xab6cBB…911f57E3 to 0x901a58…147999C521461 USDТ From 0x0bE31B…4CE923a7 to 0x506593…3494A98810000 USDТ From 0x25dd9E…0C5ED5F0 to 0xd19cc8…54531A4B2800 USDС From 0xFb4eAd…3189Bebe to 0x73Df0f…24Db600b13292.546936 USDС From 0x2f8307…BBD14B46 to 0xd3962A…50fd799C40000 USDТ From 0x3a3E89…15Bda839 to 0x042e0d…E077c073610.92 USDТ From 0x01AEb4…fcc38EA9 to 0x964473…280D9C9929920.43 USDС From 0x247927…97844b96 to 0x206815…3525fC5290272.79 USDС From 0x9B00Ce…Be87f9B8 to 0x1cD940…17796cad20125 USDТ From 0x1E01C3…DcC424AB to 0xfde389…D3cA98e932 ЕTH From 0xb29da6…1E03F7B4 to 0x9D8Ba7…c9fd06b39000 USDС	0xeB86FA…A465136D	0 eth 0 ETH	0.00220725588610653 eth 0.00220725588610653 ETH
0x167d1f…30121041	22474866	Tue, May 13, 2025 2:21 PM	0x634143…e094cDF7	From 0xFb4eAd…3189Bebe to 0x73Df15…73eB600B13292.546936 USDC From 0xA35E1B…BcD6FBAA to 0xD1082F…FeeBccBe30000 USDT From 0x2f8307…BBD14B46 to 0xd39A63…80cd799c40000 USDT From 0x90EC29…cAF4633c to 0x9367D5…BD4961B2300000 USDT From 0xb29da6…1E03F7B4 to 0x9d8f2d…FDed06B39000 USDC From 0x0Ad35b…fC94Ccc0 to 0xAa4657…CA63955c1185 USDT From 0x967618…F8Af3e72 to 0x84ed28…c197821150000 USDC From 0x40FC2c…F0294539 to 0xD8713d…A7D3457437082 USDC From 0x0bE31B…4CE923a7 to 0x5063ad…E664A98810000 USDT From 0x12D65C…33E0aDd7 to 0xE686C4…652E5cBf8684.2 USDC From 0xAB8fFc…3d93F25f to 0xab60dB…D47aA2bD3000 USDT From 0xC32cfc…a0baf81D to 0x1A2413…245c03482508890 USDT From 0x8c41B0…410eBA19 to 0xB47775…1Dd0440F75000 USDT From 0xe064Ef…801b9B67 to 0x3A82e1…af73c09F3340 USDC From 0x8b4B6b…50F4D043 to 0x5b93ED…0e3F10A11000 USDC From 0x2E476a…90A8Ce0F to 0x0F7FF6…03E2b9EB40000 USDT From 0x25dd9E…0C5ED5F0 to 0xD19AD3…E3911A4B2800 USDC From 0xA278b1…459358a3 to 0xBc6ced…96C848927.75427738 ETH From 0xe58967…3B05a2e6 to 0x464DF7…b0755fD335170 USDC From 0x247927…97844b96 to 0x206973…A047Fc5290272.79 USDC	0xA195B2…62F47871	0 eth 0 ETH	0.001239434963212032 eth 0.001239434963212032 ETH
0xf973c1…9040c945	22474856	Tue, May 13, 2025 2:19 PM	0xAB8fFc…3d93F25f	From 0xAB8fFc…3d93F25f to 0xAb602b…C1fAa2Bd3000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000493168600582117 eth 0.000493168600582117 ETH
0x448ef9…5afa6999	22474848	Tue, May 13, 2025 2:18 PM	0xAB8fFc…3d93F25f	From 0xAB8fFc…3d93F25f to 0xAb602b…C1fAa2Bd5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000493549053505381 eth 0.000493549053505381 ETH
0x29b0fd…74b46c86	22467503	Mon, May 12, 2025 1:29 PM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0x21FAE6…7B02CD76378.024409 USDC From 0xA32223…DeCb59b3 to 0xdC9619…3C922a8233.627443 USDC From 0xA32223…DeCb59b3 to 0x005EfE…6A650B5e298.037188 USDT From 0xA32223…DeCb59b3 to 0x8d5e80…D86a93Ba387.529787 USDC From 0xA32223…DeCb59b3 to 0xB18ebD…A8a533CF403.074558 USDC From 0xA32223…DeCb59b3 to 0xd35950…2B78d4597788.573392 USDC From 0xA32223…DeCb59b3 to 0x60aBBF…4A578251500.476233 USDT From 0xA32223…DeCb59b3 to 0x2f0FE1…e8f97a989.69676334 ILV From 0xA32223…DeCb59b3 to 0xa8F423…5F209f7d831797.10916032 MYRIA From 0xA32223…DeCb59b3 to 0x204E92…B1c92AF339.59866 USDT From 0xA32223…DeCb59b3 to 0x3083D8…10aeb03c347.142862 USDT From 0xA32223…DeCb59b3 to 0x6E398c…326F7524993.590035 USDC From 0xA32223…DeCb59b3 to 0x454a42…19DD552994534.291423 USDC From 0xA32223…DeCb59b3 to 0xe07aeC…2EE7d9D33543948.07858167 PEPE From 0xA32223…DeCb59b3 to 0xa13721…c83994162369.013877 USDC From 0xA32223…DeCb59b3 to 0xAB8fFc…3d93F25f1287.259997 USDT From 0xA32223…DeCb59b3 to 0x37f72D…7FaE133985127.72571242 JASMY From 0xA32223…DeCb59b3 to 0x8aE644…F4CC40A092.82948755000001 ONDO From 0xA32223…DeCb59b3 to 0xDA51b1…03f9254F518.276888 USDT From 0xA32223…DeCb59b3 to 0xC5329a…F25A1DE9328360 MIMO From 0xA32223…DeCb59b3 to 0x032c66…C4498c68430.67018490000004 PORTAL	0xA32223…DeCb59b3	0 eth 0 ETH	0.003770177235016797 eth 0.003770177235016797 ETH

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