Address 0xACe343CB8081fDb5EA272bd4178Ff65e284aDb9c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd41072…09b3aff8	22995609	Fri, Jul 25, 2025 10:37 AM	0xACe343…284aDb9c	From 0xACe343…284aDb9c to 0xeAff6A…1CC656Aa4400.074721 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000082685716188823 eth 0.000082685716188823 ETH
0x447a78…127bbba8	22936393	Thu, Jul 17, 2025 4:00 AM	0x4e1982…EFa216ce	From 0xdB347D…10d86c2d to 0x9E3B62…1786eA130 USDT From 0x9AFEa6…96f2BA03 to 0x8101d0…72D450d90 USDT From 0xc26dAF…F06A2Cff to 0x43153B…4a45fEE90 USDT From 0xDA542c…f5f1872D to 0x9b867d…E1864fC70 USDT From 0x72dc58…BBE1289C to 0x3B026c…61c861080 USDT From 0x284636…b7F32c1a to 0x7A673e…97D835DB0 USDT From 0x6BD37f…5E662Ff1 to 0xDF6240…7c00E6c00 USDT From 0xE79913…5112a765 to 0xC885d6…A67C30a70 USDT From 0x4ffa23…CadA6d72 to 0x76Ba04…d0C3838E0 USDT From 0x496e36…c78d4379 to 0x861D49…EE383c7d0 USDT From 0xab9bA7…71d08Fda to 0x2262Be…295372A00 USDC From 0x4527BD…d338232C to 0xd620F7…cDBE9D150 USDT From 0x33D75d…0e9E0516 to 0x060C54…512FAb490 USDT From 0x414fb6…6fEFc1Bf to 0x498CD0…eCea7c230 USDC From 0x21BcBF…d267029f to 0x1c2cf3…39ae81350 USDT From 0x8190de…b32869f4 to 0x3BD6ca…813E49710 USDT From 0x791A0b…c092EC8E to 0x0f0b3B…b5Ed7ECE0 USDC From 0x3FcC16…A966aaFa to 0x2634D2…1dDe3e870 USDC From 0x5294aD…8978ad0E to 0x3C7c6D…5aE8335F0 USDC From 0xF8963a…5cC97ba2 to 0xa055B3…2de1dA3c0 USDT From 0x6e3a2e…ECFBA36c to 0x7ECf1e…2eD668A50 USDT From 0xf65032…BaD98985 to 0x48ea8F…31AA098e0 USDT From 0x31e310…Ba93B241 to 0xb1994B…10fbd07a0 USDT From 0x9A207C…64a07da7 to 0x8592D6…43AecF520 WBTC From 0x2CAFC3…3fF0D47E to 0x44CF2a…1E9929560 USDT From 0x1295F3…99508304 to 0x9dDE78…996bDF4E0 USDT From 0xABC79C…A4a7d276 to 0x410423…8502887b0 USDC From 0x27b791…014d5Df0 to 0x947221…16E458840 USDT From 0xd12ED7…87550A11 to 0x859cAA…b9ee510E0 USDC From 0xe34245…8cC7c899 to 0xea83D3…f77F7eD60 USDC From 0x28671C…eAd8dEbd to 0x17A9a9…33EB3d2b0 USDC From 0x02B837…998FcAa5 to 0x25f0ED…426c260A0 USDT From 0xA4C885…F9004c5C to 0x6617B2…a2Ba67290 USDT From 0x72aF93…8c006531 to 0x7C2553…b4F2A1a60 USDT From 0xF2FC14…8591e95c to 0xeE0B53…2F8708080 USDT From 0xC770F9…1A5D47C5 to 0xb933B5…F14254130 USDT From 0x41E7cF…F65fe3c3 to 0x5130F7…cb2e86130 USDT From 0xf09adF…41Fb073F to 0x1819ce…e61ba5400 DAI From 0x173048…079a0808 to 0x351E4F…2C966E2F0 USDT From 0x0398e5…B8f8C1a3 to 0x01AaA5…00f648430 USDT From 0x1Fac05…3Cd4c8B2 to 0x7914Ed…4aa3fDBD0 USDT From 0x31E2A3…84161095 to 0x0c006d…1d889e4e0 USDC From 0x34E118…fB9A0cEf to 0x8000A3…05aED2180 USDT From 0x48E417…F47cf6aa to 0xeF5b45…A2CdD50a0 USDT From 0xc6800E…6306498d to 0x954368…87C913cd0 USDT From 0x5a804f…47D5829D to 0xF3c094…5958a8770 USDT From 0xC26773…d30B764d to 0x75A2C5…e45fEeDA0 USDC From 0x174a81…63C29C78 to 0x410423…8502887b0 USDC From 0x03532A…6DD5D9AC to 0xeeD768…5fDb85370 USDT From 0x773fEf…81118Adf to 0x6A9ae8…B1D82f8A0 USDC From 0x7C255c…8454a1a6 to 0xcba5D0…1Edf66110 USDT From 0x112003…664d97e1 to 0xA94852…f9De590D0 USDT From 0x2CF44a…0C3a923e to 0x6a2869…Ac4c19c90 USDC From 0x665529…a39A3e94 to 0x82A58a…62dd56D70 USDT From 0x96381E…7D687BDE to 0x0675d2…ED106B6d0 USDT From 0xc0C17B…0702E63c to 0x7cfF9E…8834B3B70 USDT From 0x74937A…57179D53 to 0xDD56Fa…84a910AA0 USDT From 0x359D74…a7F51766 to 0xC49895…79E2b0360 USDT From 0x42170f…DE02B01D to 0x4006f9…7748A0150 USDT From 0x26beC1…78BE9E01 to 0xA9278E…e55d82690 USDT From 0x160569…Eb494De0 to 0x73d4Cd…0b7253470 USDT From 0x94B0bB…107aD16F to 0xec0075…b05934550 USDT From 0xbf3A97…3F37D63e to 0x7cfF9E…8834B3B70 USDT From 0x286F31…2F045ed6 to 0x64c48B…F7D293390 USDT From 0x4C2B39…f6B7b249 to 0x98F047…0efeD2340 USDT From 0x013CD9…F1463497 to 0x954368…87C913cd0 USDT From 0xE09cf8…2b90f67e to 0xa9aF27…3BE5bb040 USDC From 0xD9578b…aA6408D7 to 0x77B7A5…57f123260 USDT From 0xa8B470…ee75E792 to 0xA39D27…Fc92e3990 USDT From 0xdE0FbA…A87Eb293 to 0x035736…8031E0670 USDT From 0xE5faED…ae854603 to 0x52AF71…429aFEfA0 USDT From 0xdb3b32…d5F7008C to 0x2e3A0a…f24496A10 USDT From 0x8D1224…e531b258 to 0xdcBbfe…FDE2A9700 USDC From 0x7e842f…04C41DF1 to 0xa9E0DD…97b3b2790 USDC From 0xFaeCcb…A93F13eA to 0x1A90c4…8eC686Af0 USDC From 0x95D7FF…39104fAC to 0x8cA95c…07e9c8530 LINK From 0x571687…2eedC233 to 0xb106D6…305db13d0 USDT From 0x5831fA…f10bEE54 to 0x9A5e2C…A7212F650 USDT From 0xdea342…c804Ed1c to 0xe3832f…6531Df740 USDT From 0xfA83dc…bf67734A to 0x73654d…6837F4F10 USDT From 0x44EDb9…43490Ed7 to 0x7a8103…D6088b920 USDT From 0x90fc03…1aF27eb9 to 0xD77C7f…3Afae38d0 USDT From 0x7CFFf5…89e3B3B7 to 0x4e55Df…a6B17b680 USDT From 0x6D06E2…36Dc260e to 0x24EBCF…B14ed25E0 USDT From 0xc3313B…91fB6fc7 to 0xf7c439…60A54Bc00 USDT From 0x8ADA0a…d0D5a036 to 0xeBE0Dc…854986010 USDT From 0x8F810D…D4e35480 to 0xcea538…529CA9C40 USDT From 0xbc9F9A…401B42C7 to 0xd629b5…4AEC54F20 USDT From 0x4f97bD…0099ac51 to 0x884D35…0DAc44100 USDC From 0x058Bf8…b29BdF9c to 0x7d4034…F688f1410 USDC From 0xdeBBAC…B9138Acc to 0xD26e24…2bbd1c9f0 USDT From 0xe177A4…6D726Fb9 to 0x048792…eB4f134B0 USDC From 0xc0B7BB…551d4B40 to 0x1377f5…9a7d70290 USDT From 0xAc9Cb9…59460aB7 to 0x5976BD…58cFC0e30 USDT From 0xEC0002…F15d3455 to 0x1318aA…6703BE100 USDT From 0x1dce87…4d5519d6 to 0xFA0C8b…7D6201e00 USDT From 0xB22D82…Fc985f68 to 0x30cDc1…3f2e058e0 USDC From 0x079bC5…dd6f469B to 0xa99c84…D25577f40 USDC From 0x2B37B9…c85609aa to 0x7bF3C9…a6C36C630 USDT From 0xB07Dee…AA70b4d7 to 0x8274EC…2D954Cfb0 USDC From 0xDf89F0…109054a0 to 0xD1A1e2…E79724520 USDT From 0x682418…5dec8F5c to 0x775F8c…a66A7c7E0 USDT From 0xeBe62C…86D0324e to 0xA20572…1265fb2b0 USDC From 0xF0F5a5…96F00C08 to 0xcED3c2…32c274E30 USDT From 0x9CAAEF…bC129525 to 0xC0D238…8650BbD40 USDT From 0xF108C9…C97d01B0 to 0x183cCe…7ca5c9bE0 USDT From 0xF763D2…3CAC4988 to 0xA36967…86871ABd0 USDT From 0x81829e…4A95003C to 0xdaf5Ac…72E9454a0 USDT From 0x70C0EA…eCD5C6EB to 0x8e2dAD…1e47bDdf0 USDC From 0x650BCd…F080A383 to 0x90A0E6…2e1A19120 USDT From 0x6d6966…1a5F3Ca6 to 0x47DCC8…DaFaF9770 USDT From 0xA57FCE…A6aBbAfB to 0x3A4549…f78584c50 USDC From 0xaEBF3D…Bd65C223 to 0x5B880A…9F9352900 USDT From 0xE8e240…A63F1FFD to 0x963d48…3Bcdd1520 USDT From 0x837c77…6A970435 to 0xB05C85…40c6B0470 USDT From 0x3DbCE6…BE48Bb43 to 0xf4Bffe…82A84E360 USDC From 0x5fDb6B…02bbE578 to 0xA9163a…d61Ce4110 USDC From 0x22Ab1B…14df983A to 0xd81303…Eb03268c0 USDC From 0xc42CCF…59411164 to 0xc1DdAA…Abbded5A0 USDT From 0x228BEA…f97e8283 to 0x0e89d3…070009420 USDT From 0x4a29fb…eF0B45fC to 0xEF7Dd4…48E4D5c80 USDC From 0x3D34f8…1Ece3166 to 0xB0E914…f63B65650 USDT From 0xA2808D…4CF8C047 to 0x89E7ee…65742d350 USDT From 0x50999F…D54C8316 to 0xC76152…90Ecb4Ce0 USDT From 0xB30599…DDF94093 to 0x018d75…6f42Aa160 USDC From 0xDf9100…F593eC7E to 0xA7DdF4…037f4B510 USDT From 0x06558e…4d988249 to 0xF4E03A…90E8A3620 USDT From 0xA667F9…5f106A00 to 0xe33715…51D803a10 USDT From 0xc6d12C…d39D6775 to 0x060148…05FB3d560 USDT From 0xf0Dd6A…5df2a5a5 to 0x652CA1…c5dD2c2a0 LINK From 0x746C7D…D1FEfB2B to 0x00ED53…1271Ca4B0 LINK From 0x4B5E26…79761743 to 0x8c56AF…5Cba79410 DAI From 0x3bb3B7…05eE3d65 to 0x410423…8502887b0 USDC From 0xe3374e…053603A1 to 0x4e55Df…a6B17b680 USDT From 0xefcefa…9591DF13 to 0xCDF0C5…CF8Cf1210 USDC From 0xea7cD7…ED26e754 to 0x278267…6C08e29d0 USDC From 0xbFAa39…F84C05bb to 0x3Dc343…D6dF33fE0 USDT From 0x3fAc3B…0a5F9189 to 0x7bCC00…5aB4a8620 USDC From 0xdBc564…3FBD2ec2 to 0x22ab9F…22A3983A0 USDC From 0x19bEDe…Abf9A664 to 0x3dCcb1…ED31b48C0 USDT From 0x7eeA59…37b70244 to 0xBB5ca1…CFBdd0eb0 USDT From 0x9a5e09…cA6D2F65 to 0x5831a9…BB55Ee540 USDT From 0x922073…90A8b493 to 0x7a5d54…95f17b010 USDC From 0x8e2D64…3fD9bddf to 0x36888e…b09A516a0 USDC From 0x75a210…31e3EEDA to 0x1E2948…c95803CC0 USDC From 0xF10233…3252dc09 to 0x9f94E4…Cd60b9900 USDC From 0xd4A709…C708b5b5 to 0xe68D1E…1ADb2f1D0 USDT From 0xf00Bef…84982471 to 0xcD766d…3755BdCF0 USDT From 0x7CfA3A…1A82FCa4 to 0x6C1E82…1105FD200 USDT From 0x3c2608…91872596 to 0x53CD76…8D5e03B50 USDT From 0x75308A…6077968A to 0x3BF750…78A67aB80 USDC From 0x14E68D…9a5e6135 to 0x410423…8502887b0 USDC From 0x66B5B7…72Bdd172 to 0x3f258c…8bBbd6740 LINK From 0x14ad11…53F0EFD1 to 0x66C20b…4e540cc60 USDT From 0x40669c…7BC5773A to 0x25f0ED…426c260A0 USDT From 0x63a738…A61e69c2 to 0x71694E…28B481E40 USDC From 0x8F0656…67D2414e to 0xDF4AE3…51Ccb0760 USDC From 0x9FA104…92c0D5B5 to 0x3a37AA…04e4B6010 USDT From 0x22aE67…C255c1C6 to 0x6b63F0…15bC00f40 USDT From 0x6617C2…4eD76729 to 0xB9C190…dDECE4940 USDT From 0xee8823…475fC2D6 to 0xaDB578…4F569dcD0 USDC From 0xf6017d…D94199A0 to 0xDf6B2E…2a2177670 USDT From 0x73cC7E…1f0E7833 to 0xCa413B…32F3E8a70 USDT From 0x071c19…f3bD4a9b to 0x49a867…930F573A0 USDC From 0x019a9e…e73FDAb6 to 0xa037A1…AC630bCd0 USDC From 0xAc38C5…beb488A6 to 0x13181a…24241Eaf0 USDT From 0xD09790…a71a0fAA to 0x68828A…f055c91f0 USDT From 0x5744d3…e029BA91 to 0xd92C84…D668a50E0 USDT From 0xd533e7…6DB7c8eb to 0xDFE606…6654Ef130 USDT From 0x90a0A0…84BC1912 to 0xc13b20…a6cAA32f0 USDT From 0x97432A…a27e5456 to 0xD5d0Ce…94b61b020 USDT From 0xfA2B2b…97F99F88 to 0x226e83…Fd192d4A0 USDT From 0xCA6D37…1c6dE9A1 to 0x02EC45…9D3AeeA10 USDT From 0x7947C5…fd2ecEE4 to 0x24B453…05C2090c0 USDT From 0x324De3…ef5dB2F6 to 0x9f94E4…Cd60b9900 USDC From 0x18bD68…152E1D2A to 0x582ca8…B3e7022b0 USDC From 0x1d25F2…85000983 to 0xaDf4eF…7D4e30f10 USDT From 0x3cE0bE…58D01F2b to 0x6d4186…017aB7EE0 USDC From 0x85f80a…12b8D574 to 0x3e3aE3…C2281Ae00 USDC From 0x3DC8a4…D14114AD to 0x096572…54BA0b5C0 DAI From 0x3a7B50…BADc8e11 to 0x8fd408…Eb3718F10 USDC From 0x3dA237…81B00133 to 0x84679d…aB1f30aD0 USDC From 0x8Be57c…4D504353 to 0xDb29D3…6628BE730 USDC From 0xE06fbB…E7B5C5Db to 0x11E168…62Cc0DD40 USDT From 0x649C8E…5A457962 to 0x6d2afC…130Ae5840 USDT From 0xc1A562…E7E660c7 to 0xE3A6d4…3FccF1F60 USDC From 0x1f5D83…8E7195E0 to 0x85bE8e…9ac224150 USDT From 0x7C8Fd5…44667a38 to 0xF05ac4…D15a3a190 USDT From 0x582c25…B3D1022B to 0x59da8a…51348e8c0 USDC From 0x13B2A7…5B1ce32F to 0x30AEBb…468A77AE0 USDT From 0xE19387…0782FcE5 to 0x19782F…aDb9DeB50 USDT From 0xc71350…5b0C7EB7 to 0x14ad50…a0AbeFd10 USDT From 0xb1baD2…e2D34734 to 0x439549…10f361FD0 USDC From 0x9Ea8e4…BeDbEDB0 to 0x3CC67F…f8e3c2570 USDT From 0x7fb4ab…3Dea98f9 to 0x4F1dA6…a2Cb9A4b0 USDT From 0x98f0Df…bFc2D234 to 0x0b6b02…21D068370 USDT From 0x03aa42…7DDbEABE to 0x45AA01…7046F2d40 USDT From 0xF1f7b1…6Ffe9Df5 to 0xacD953…87db0D810 USDT From 0x26c0d7…D1E1d572 to 0xc3F7Ea…890bc8c50 USDT From 0x66D69F…01F151B2 to 0x011A2A…47F14A480 USDT From 0x8E03cC…9Df90c59 to 0x5bF19C…548FdA8e0 USDT From 0x0450e0…ab54E6ff to 0x954d9A…75C8f1bA0 USDT From 0xfa810B…4082BAf6 to 0xe445fe…FCA184F80 USDT From 0xD3B832…128b502D to 0x19C360…D264f5E90 USDT From 0xE208C2…8FF701f9 to 0x3f47D1…051c73440 USDC From 0xAF5bbB…8356AeF1 to 0xD5DEFe…4B09744E0 USDC From 0xD1a15D…2b4d2452 to 0xc2498D…3287bf690 USDT From 0xf87D35…615323A7 to 0x8Ecacb…92eE46fc0 USDT From 0xdcc58f…f9Cd3959 to 0x872d31…D9Fc0b0C0 USDT From 0x3e946F…801855B7 to 0x584426…F1e0d4770 USDT From 0x1A382B…351049EB to 0x792615…98b67e1a0 USDT From 0xFeB338…154F3BFf to 0xB7D1D8…40B0D6F50 USDC From 0x9Ac53B…5c0b9e51 to 0x650E6a…bCB943fb0 USDT From 0xf13220…44983e49 to 0x83132e…697DBC540 USDC From 0xE6D46E…5c109262 to 0xE398F0…95aADd010 USDC From 0xbD38db…fADc38B9 to 0x7B8811…6BE8FC940 USDC From 0x1c4191…E989e5C7 to 0xc3A8FA…D41B0B2b0 USDT From 0x2F67cA…4fc785C7 to 0xb5De47…45A9EdfB0 USDT From 0x0ca95f…C43c48ff to 0x8EC802…9c848AC00 USDT From 0x8c5acc…C393bD87 to 0x378cC3…Debae4cc0 USDC From 0xb90372…Baf4Eb06 to 0x7c80DE…6BD2e2870 USDT From 0x099E5C…c2f1FAE2 to 0x481289…68A1646a0 USDC From 0x1bDF1C…Efd590ED to 0x02AB92…67ae4F330 USDC From 0x33e0F9…725ff2A0 to 0x732f40…d4521E840 USDC From 0xC24110…f4068ED0 to 0x5B3Ae7…3F1B4D650 DAI From 0x9230f4…74711241 to 0x732f40…d4521E840 USDC From 0xB47fAA…F3de7e00 to 0xb1E404…59b6DADA0 USDT From 0xa024DC…39AeeB0F to 0xa6792d…1c53f6d00 USDT From 0xF52A6e…8D1dba65 to 0xc8E88A…44011f0A0 USDT From 0xE34773…93c22d98 to 0x7948C5…91Afb5990 USDC From 0x7d90eF…6C762431 to 0xeE6e2e…9eFc893A0 USDC From 0xDF6B58…FA067767 to 0xD96713…469709B50 USDT From 0x15B721…19B2E4F9 to 0xF68431…77f66a6E0 USDT From 0x1c603d…D6A46632 to 0x0985DA…568c15F90 USDT From 0x3480e5…5d422A3E to 0xf0e0Da…e552c5d20 USDT From 0xe8f042…Ed732A88 to 0xE31187…72bB68000 USDT From 0xE680ea…3605b0A7 to 0xc718D2…f457897d0 USDC From 0x5ad90D…76E46F9d to 0x56d458…78BC28940 USDT From 0x209e4c…896aC685 to 0x24B918…2f18A98e0 USDT From 0xc37880…D79028D7 to 0x30886E…0A8d9ccd0 USDT From 0x719b63…82917d52 to 0xEe8d35…2134ca8c0 USDC From 0x79D270…33FEC659 to 0x173A6C…53709c090 USDT From 0xc3bC9D…062e4dF9 to 0xa01DD0…344328470 USDT From 0x3B56a8…6BE695De to 0x2AB4eC…99F963830 USDT From 0xb4435f…3d9B89fb to 0x87a6A1…915A21630 USDT From 0x8D73A8…e9aDbA81 to 0x07D6e5…bE7c0FA80 USDC From 0x3fF55A…33Ac63b6 to 0x474076…Da9C5d290 USDT From 0xA05587…E4C8Da3c to 0x5C7273…859EA8e20 USDT From 0xF1De64…9Ee6cDa0 to 0x1A43Ec…69BFe03e0 USDT From 0xda5Ac1…5FeAe880 to 0x264358…71057cc10 USDC From 0x091f96…aA877801 to 0xda8cc1…a3d072280 USDT From 0x4fc09A…A7995A49 to 0x22398B…97d5e9CA0 USDC From 0x82611a…197bE92c to 0xFAbD9d…361d57a40 USDT From 0x266726…4EE37423 to 0x705EbC…7DEeb5150 USDC From 0x46EAfc…AdddF901 to 0xDA613A…80bd49950 USDT From 0xeD6a75…AbE27EFD to 0xA3a60F…824098530 USDC From 0x4948d6…D50b72ff to 0x36EFDA…8dc6E9bA0 USDT From 0x97f8B1…df6B0AD7 to 0x2E5DeA…8C7358450 USDT From 0xD31f25…2d36f1eA to 0x0877F6…15b99b610 USDC From 0x14192c…a5E284c6 to 0x6d0142…495219150 USDC From 0x657592…45DE35f0 to 0x10d56d…16a140FF0 USDC From 0x529Ec2…12f95D12 to 0x07277d…714f30250 USDC From 0x5e55BF…79e9153D to 0xa4ada7…F38474340 USDC From 0xa3b3e3…4Bb14Eb4 to 0xf0e1E5…FaD1A4790 USDT From 0x56D463…81422894 to 0x72a217…2C3587570 USDT From 0x19787C…2b6DDeb5 to 0xc1c3C4…76f3A9250 USDT From 0x6e3eBC…95f07719 to 0xe1684f…61C7970f0 USDT From 0x59533F…1612AD21 to 0x6D5625…12496B3a0 USDT From 0xcF4CcB…7344a9Ac to 0xd8F8E6…6CC6834d0 USDT From 0xb52AA6…ab4054bc to 0x1BD5f2…338D6bEd0 USDT From 0x5ADFe3…BFf72cE7 to 0x722A18…Bd8045D60 USDT From 0x861Da0…20703C7D to 0xF06087…29cA7ce40 USDT From 0x391042…21490428 to 0x3C7FcA…70FF68d30 USDT From 0xacaa57…59F4B2FF to 0x21F2De…ED18bf7C0 USDT From 0x293bA4…5669cf91 to 0x2d7366…F818ef560 USDT From 0x11aFA1…B3b7e6B5 to 0x69834C…F16aB1cC0 USDC From 0xBbAF69…2aB34A51 to 0x89AE07…32108C4B0 USDT From 0xE2D1DE…8a5aACdb to 0x8B96D5…0CAFA3950 USDT From 0x8d027C…ac62ae56 to 0x8FBC4E…aB60A42c0 USDT From 0x944CC1…4b77a318 to 0x81eD05…d3cd3E260 USDT From 0xf27BD2…7De67B35 to 0xB718d9…fe80d9b20 USDT From 0x8fc63f…F1Ff17bD to 0xbcD64c…75F4e6e30 USDC From 0xc783FC…29017604 to 0x9b49Eb…98eB7f8e0 USDC From 0x5941ef…051F2Ae0 to 0x5aF7fD…bd65bAA60 USDT From 0xe2439C…2fd11733 to 0x007828…a57273F50 USDT From 0xd4FF62…0bEe065e to 0x52b63b…951fB23D0 USDT From 0xf1b9E3…365Fa412 to 0x1f71b0…79876FE10 USDC From 0x40C0dA…b4876B9c to 0xaF1573…4D25d0820 USDT From 0x24d330…3b64ff79 to 0x89AE07…32108C4B0 USDT From 0x73BB4c…4013753A to 0xE93Ab2…6f4774860 USDC From 0x860494…cAcd70BF to 0x178268…8336F9640 USDT From 0xb11172…485dBCD9 to 0x5aa290…D15a28560 USDT From 0x474091…62165d29 to 0x20eF83…2aFE327f0 USDT From 0x4Ba6f4…a9BE75E5 to 0xC7e8D9…82fB636E0 USDT From 0x8775Cb…1Bb98e15 to 0x88029C…Ad1a98Cb0 USDT From 0xe5F361…266C4fe3 to 0x70405c…221d91d50 STETH From 0x8Ab15d…E9f821c0 to 0xb4B64f…cc71f5A70 USDC From 0x4c8E35…d8313B46 to 0x0ad946…5CA0f6100 USDC From 0x2d8CE8…B94fBad5 to 0x703f34…982A39a90 DAI From 0xc2883b…6234cdE3 to 0x5df79e…095c8B490 USDT From 0xe274d3…11927ef0 to 0x432241…174aD0a50 USDT From 0xa80b85…3ad34c82 to 0x328866…cBbd22A10 USDT From 0x499Ddd…AFCeac6E to 0xD5D7D2…A61B2fB30 USDC From 0x0A6d3e…1b6c0f1B to 0xCAA5E3…986f91420 USDC From 0xb6038a…bD850253 to 0x7bdeAa…Db7D62C80 USDC From 0xb77370…cA10737c to 0xaf65Ef…63c25c0b0 USDT From 0x2CeaB1…Dc1F292b to 0x3b3f75…DF0590770 USDT From 0xB0572c…862f28a5 to 0xEE834F…1a62f7A40 USDC From 0x89acf7…BCfa5FAd to 0xD6436F…04B506Ca0 USDT From 0x42AE2D…646BE9bf to 0x2c8793…9612496e0 USDC From 0xDE6Aca…a2e0DA03 to 0xa94fbE…e2aA06f00 USDT From 0x6bf22b…cAA82E9f to 0x199e83…96b579820 USDT From 0x4C9f10…01Eae8F7 to 0xf448AF…b750058A0 USDC From 0x161304…8C63DDbb to 0x8Db251…Bf2da9AD0 LINK From 0x871AE2…558d2e39 to 0xD03d2B…D456FFb10 USDC From 0x614f88…F66690E9 to 0x1Dfcc4…D960E1D40 USDC From 0x02d273…1e00d7a8 to 0x02D23A…2f99d7A80 STETH From 0x088A95…1ee07ED2 to 0xEE5326…E53200bC0 USDT From 0x5a30B8…01187BF4 to 0xE50096…ece0B5AA0 USDC From 0xC0CE0c…fB0374A2 to 0xbDf1cd…54eAdA3e0 USDT From 0xC04956…609eab23 to 0xfd867F…454467Db0 USDT From 0x904068…5B9F188B to 0xa807b6…4586C05b0 USDC From 0x90D093…cB3C924D to 0x58c912…b53312F30 USDT From 0x2f0704…c311d65F to 0x850D72…C90d223b0 USDT From 0x53cd77…f60503b5 to 0xDD31D3…293aaeF80 USDT From 0x72cf4d…06126715 to 0x4d39D1…7D16a1720 USDT From 0x642b67…C3D47Cf2 to 0x4831dd…361661A90 USDT From 0xda3518…9519B1C9 to 0x90d0D0…2755924D0 USDT From 0x45f0fD…08ceCE22 to 0x0aEf72…F51955CE0 USDT From 0x952F8A…78c5417f to 0x501ae2…d397F2860 USDT From 0x01AEb4…fcc38EA9 to 0x74148f…875f869b0 USDT From 0x968Be4…12C27631 to 0xC06Edf…9b71d6000 USDT From 0x4E15b5…4E02565B to 0x549f16…8e564Efb0 USDT From 0x895c79…07C0ff58 to 0xE96589…746a85b10 USDT From 0xB16245…5C04338B to 0x4A08E3…C1043cce0 USDT From 0x4A80A1…860ba48F to 0xFFa04e…396e7BD70 USDT From 0x1C0cbB…950F3Cf4 to 0xD9Bc58…42d996570 USDC From 0x3D5Df3…2c8cA8c4 to 0x37845b…d29A40D60 DAI From 0x35E23B…658fF85c to 0x37577F…18232bEc0 USDC From 0x3BfEF3…db52eEB8 to 0x657528…A57344580 USDT From 0x3fFb21…2F92396B to 0x4aBABa…71AC53750 USDC From 0x489e06…8808C3d7 to 0xE832EF…C6Ceb17E0 USDT From 0xe965f7…639685B1 to 0xa4aC3E…2d436DB90 USDT From 0x333f05…F155BdEE to 0x061228…11D315860 LINK From 0x387e93…713A7291 to 0xf448AF…b750058A0 USDC From 0x95AE4d…C26fD102 to 0x1856b1…4193B0De0 USDT From 0x1D4359…4105ec3F to 0xe79Fd8…2C2DAd8a0 USDT From 0x51f44f…b73022Fb to 0xF9C1Db…02CB39A80 USDT From 0xb0098f…f54c83C3 to 0x6193A6…86d9dc9f0 USDT From 0x9360A1…1C5E6cF8 to 0xc415Cc…26a8fF2F0 USDC From 0xC70Bc7…aDe13aD2 to 0xf82d45…E3DCAfb80 USDT From 0x13886e…36642566 to 0x6DE4B9…62b2D7980 USDT From 0x6a514a…9eD0cb70 to 0xc33426…153A4F210 USDT From 0xA1330A…7341731a to 0xacD953…87db0D810 USDT From 0x9F51dE…D576CB8F to 0xAd2A4e…66B7A75d0 USDC From 0x8FBCA4…Ca9ea42C to 0x37D51F…2bCbcf7f0 USDT From 0x7F6D96…EB295901 to 0x7D1e78…C8B594460 USDC From 0x09B9f1…42bfB58D to 0x40FaEe…92fbEC3F0 USDC From 0x718c9C…94dc002A to 0x489805…8BAbE6FE0 USDT From 0xf7236A…bDD7A1BE to 0x59418E…b0582ae00 USDT From 0xd28f89…BcaAfa92 to 0x75DE50…521583be0 USDC From 0xbEFe81…21B9687f to 0x822092…1de44F5E0 USDC From 0x77a89F…35cc46C5 to 0x147d25…4C7734500 USDC From 0xa57549…8e4c88FA to 0xd80747…12E7A5B10 USDT From 0x10C13e…75eb8ab1 to 0x0327a4…7f73b2370 USDT From 0xcB66aC…75340F86 to 0x1F3dF1…A022DccF0 USDT From 0xEBc533…638D2855 to 0x85E8B8…dFC55B550 USDT From 0xD7a41f…2D638dFb to 0xA26bd0…B76333730 USDC From 0x9331d0…7a97ff4f to 0x441287…B83075a10 USDT From 0x8aA7dE…C08D60C6 to 0x751cdF…73CE58F20 USDT From 0xF4489E…3A15058A to 0x3C7c6D…5aE8335F0 USDC From 0x52b6C4…476ab23D to 0x1E7169…4874370e0 USDT From 0x0fBbE9…824BA49C to 0xB75874…62B4c32F0 USDC From 0xfd8d8C…9B96dC9A to 0x78513c…4Ca42eaA0 USDC From 0x388A98…58043857 to 0xcaF5Fc…e06B6B650 USDC From 0x649d44…9244D1dF to 0xA85154…eC1836610 USDT From 0xa3b52C…6905a1E8 to 0x6dfAC1…f5b3e8100 LINK From 0x6226d0…6AbBc3aF to 0xF218f0…C7f22A020 USDC From 0x032Fd2…605AA509 to 0x85B241…B7A3D25A0 USDT From 0xB4a819…4f97BF3C to 0x4cE600…ee94BB740 USDT From 0x96ECdb…27104f27 to 0x3a615d…daF8D61a0 USDT From 0x99D5Ed…9ff5002e to 0x2dCaa0…C8e1ca9b0 USDT From 0xd3baE4…474CFD0e to 0x618706…df2433130 USDT From 0x5793ed…A8c83A91 to 0xab746B…9a427B710 USDT From 0x65f5AC…F0013BD3 to 0x2B0011…9d2C3c570 USDC From 0x77e2be…b16cfA58 to 0x5DEa28…A7E799aC0 USDT From 0xa6F354…5c0f978E to 0xc31D12…A55cE7C10 USDT From 0x956522…7F40Ae22 to 0x1B3D60…8F2Af56a0 USDC From 0x575D79…77284DBC to 0xAF3C55…BE897dA40 USDC From 0xf3F281…b488e80a to 0x3d2C39…7B4016bF0 USDT From 0x50BfCb…6f0266d9 to 0x6F221d…708932260 USDT From 0x8b1649…5D2F69f5 to 0x2fe160…f29Ff4d30 USDT From 0xbAA47C…73e3f935 to 0x92227C…991f145c0 LINK From 0xDeB66f…B7193FE8 to 0xf51f7E…Ea9b002c0 USDC From 0x7D12a8…d010f647 to 0x838A14…365CB89E0 USDT From 0x0fa556…f5574c9A to 0xE5Dac3…1A0149420 USDT From 0x74Ec3d…25eb0126 to 0xde9C90…96Ef98A80 USDT From 0x0B2C25…9B00814F to 0x2dCaa0…C8e1ca9b0 USDT From 0x999893…9900331F to 0x2F3A85…139005900 USDT From 0xEfBC96…9014cB04 to 0xE01c05…D8880F7A0 USDT From 0xfFA040…9d207bd7 to 0x466dd9…F06b0dE60 USDT From 0x81f107…b0c49003 to 0x64ebd9…E31242be0 USDT From 0xACe343…284aDb9c to 0xEAfFF1…3A5D56AA0 USDT From 0x311625…e6c65685 to 0x849841…03E02c890 USDT From 0x094B34…1f15bf38 to 0x343073…7CA7aB1b0 USDC From 0xc35625…b311d267 to 0xD70312…dDB51BED0 USDC From 0xF73678…63900819 to 0xd945Ff…Ec98c9d10 USDC From 0x085E37…2F18b2CC to 0x41c83E…3D142FEB0 USDT From 0x8d29c9…6BB9f83e to 0xd2dbDC…279879460 USDC From 0x59daED…E2208E8c to 0xAD8a83…FCC57a920 USDC From 0xb6cF99…19d20Fd2 to 0xa6B64B…4fBbE2E10 USDT From 0x14406f…fD7395Eb to 0x4FCee0…70CA7e730 USDC From 0x5A0eE2…16ea9175 to 0xB73E52…350C4F000 USDT From 0x798636…CFca0705 to 0x13280F…C898cF7A0 USDC From 0x72dAA6…A027F13F to 0xc6b314…27e9E4B40 USDT From 0x2643F4…F48C7cc1 to 0x109337…Cd5083600 USDC From 0x2d18c8…75465dD8 to 0x81488a…3E8Ca7080 USDC From 0x57e0A3…1CA1Fc69 to 0x1ce296…E8E946E00 USDT From 0x3c5c36…0431cB3B to 0x41c83E…3D142FEB0 USDT From 0x96DEB6…b7eB0f19 to 0xEf4562…929F99fd0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00680866073120924 eth 0.00680866073120924 ETH
0x79a803…010cba6d	22931487	Wed, Jul 16, 2025 11:35 AM	0xACe343…284aDb9c	From 0xACe343…284aDb9c to 0xeAff6A…1CC656Aa5000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000383701568419682 eth 0.000383701568419682 ETH
0x093692…61a73495	22931481	Wed, Jul 16, 2025 11:33 AM	0xf89d7b…B35EaA40		0xACe343…284aDb9c	0.00162501 eth 0.00162501 ETH	0.000160582412487 eth 0.000160582412487 ETH
0xb49712…0d7e33c8	22859359	Sun, Jul 6, 2025 9:46 AM	0xf89d7b…B35EaA40	From 0xf89d7b…B35EaA40 to 0xACe343…284aDb9c1096 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000103318204192244 eth 0.000103318204192244 ETH
0xd2197f…5035ae00	22858929	Sun, Jul 6, 2025 8:19 AM	0x1AB497…688f8F23	From 0x1AB497…688f8F23 to 0xACe343…284aDb9c997 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000020693395607038 eth 0.000020693395607038 ETH
0xcf5f15…86edaa44	22850802	Sat, Jul 5, 2025 5:02 AM	0xf89d7b…B35EaA40	From 0xf89d7b…B35EaA40 to 0xACe343…284aDb9c2996 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000102831646254611 eth 0.000102831646254611 ETH
0x4efe0d…0c1d1a57	22833478	Wed, Jul 2, 2025 6:58 PM	0x1AB497…688f8F23	From 0x1AB497…688f8F23 to 0xACe343…284aDb9c1202.2199 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000087923992724883 eth 0.000087923992724883 ETH
0xea8809…78b1d293	22833235	Wed, Jul 2, 2025 6:10 PM	0xf89d7b…B35EaA40	From 0xf89d7b…B35EaA40 to 0xACe343…284aDb9c1610 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000250900265722281 eth 0.000250900265722281 ETH
0x1f9628…e3f5c483	22816880	Mon, Jun 30, 2025 11:17 AM	0x1AB497…688f8F23	From 0x1AB497…688f8F23 to 0xACe343…284aDb9c1398.8419 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000059390778279077 eth 0.000059390778279077 ETH
0x3ecf2c…a49fc9cb	22812381	Sun, Jun 29, 2025 8:10 PM	0xf89d7b…B35EaA40	From 0xf89d7b…B35EaA40 to 0xACe343…284aDb9c100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000105635552517951 eth 0.000105635552517951 ETH
0x762cde…b786e7ad	22744668	Fri, Jun 20, 2025 9:03 AM	0xE04Cbd…a20D0fFF	From 0xE04Cbd…a20D0fFF to 0xACe343…284aDb9c0.012921 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003636799279569 eth 0.00003636799279569 ETH
0x6b35ab…4adf7d0c	22744067	Fri, Jun 20, 2025 7:01 AM	0x08Ee69…815C4162	From 0x465c19…7BF6D88B to 0x9dB5E9…71fA405B5000 ՍSDС From 0x1F4995…90E9EaB1 to 0x29Cef0…b4B61f15932960 ՍSDТ From 0x063715…250e8c6A to 0xFef6df…85d422C050036 ՍSDС From 0x51aF89…Fd126E4a to 0xd7482B…7eD7e3Ee30000 ՍSDС From 0x9B67B6…C73bBe56 to 0x818d04…e8DaDA906.8 ЕTН From 0x2EAac7…30B20E59 to 0x3eA061…BE0e20bd0 ՍSDС From 0x042c18…b5337a5a to 0xebbC58…bE94901d11787.1 ՍSDТ From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322295157.22 ՍSDТ From 0x472aa8…a0654BDC to 0xAF106F…6B78EDE549500 ՍSDС From 0x9D7356…489C3586 to 0x538f81…C3873FE03000 ՍSDС From 0xE21A8E…9a5a3DEe to 0xaded7c…FAcC340f60000 ՍSDС From 0x465c19…7BF6D88B to 0x9dB5E9…71fA405B5000 ՍSDС From 0x2EAac7…30B20E59 to 0x3eA913…8F6CE0BD755000.178119 ՍSDС From 0x79e3fA…74B814C5 to 0x505e17…1a43942960000 ՍSDТ From 0xa3F2ac…160C9BA5 to 0x4456D4…B3bebD9749500 ՍSDС From 0x4c7deD…b85a17D3 to 0xD427AC…C6A2FdE1107028 ՍSDТ From 0xF88353…e55298D9 to 0x229CE2…9fB54d3d143636 ՍSDС From 0x28e57c…6b5703eF to 0xCE5FB0…56203FFd0 ՍSDТ From 0x7dcCe2…bfB18c89 to 0x03D2Af…28C87521220732.983091 ՍSDС From 0x85b902…20696787 to 0x377472…d19102135000 ՍSDС From 0x7dcCe2…bfB18c89 to 0x511DD1…a6dA73d8118500.372123 ՍSDТ From 0xA5c578…5952FDD6 to 0xa5c5cE…C252fDD623010 ՍSDС From 0x47ff08…371fa3a5 to 0xcae9b9…360efff83628.8 ՍSDТ From 0x4eaa67…0210704C to 0xA6fE2f…Aa970d6797927 ՍSDТ From 0x7dcCe2…bfB18c89 to 0x03D2Af…28C87521220732.983091 ՍSDС From 0x1c7EA4…68c34e6c to 0xEacAd0…86443e991208.718566 ՍSDС From 0xd90E13…0b563bF3 to 0xC0D95c…7A6B2e6d100000 ՍSDС From 0xE71ab7…6cC71138 to 0xdb8828…54Fd8D58550000 ՍSDС From 0x03D7f2…B5efb5Ac to 0x9bda27…9D6a2Eb775857.502735 ՍSDТ From 0xeE8700…06a56870 to 0x2D1540…054D0E8A22966 ՍSDС From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549994.166404 ՍSDТ From 0x27D8F0…eE5E8895 to 0xDF039C…4d4521A0159721 ՍSDС From 0x124884…b09B7920 to 0xc6E003…dDeb6a531 ЕTН From 0x9FDEAa…47C9b3A0 to 0x1055c5…40c6a11710000 ՍSDТ From 0xEbba5B…e394901d to 0xF40051…DeDBfbE020000 ՍSDТ From 0x176B35…Bdd7B3b6 to 0x192f4B…Ae66Fbad40180 ՍSDТ From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949991.557239 ՍSDТ From 0xBb2140…D9bf8fb5 to 0x82421A…35923f9c2340937 ՍSDС From 0x8A13f5…da25E0A7 to 0x90403E…1b461b811697500.011001 ՍSDТ From 0x9AbA7A…4bA7a66a to 0x157C76…6213606590 ՍSDТ From 0xACe343…284aDb9c to 0xE04763…6e370fFf29218.751611 ՍSDТ From 0xc12bd2…a9871617 to 0x0783cB…2A4714700.118963 ЕTН From 0x53b2b3…62f2E6e4 to 0xA9ba42…df60d70215000 ՍSDТ From 0x471441…0fdB3763 to 0xDDFa14…64cA298D63911.362581 ՍSDТ From 0x5050be…c6439429 to 0xA6fE2f…Aa970d6790000 ՍSDТ From 0xa7Cf28…74F35773 to 0x1a9d6e…c8401B6810000 ՍSDС From 0xe2790C…e9F55fc2 to 0xc78EB9…A523B4555000 ՍSDС From 0x7B9520…dd7bbc1C to 0xb82f93…7C2F15eb0 ՍSDТ From 0xae525F…199E53ec to 0xb8eCCe…B61ca79B40000 ՍSDТ From 0x796c62…a19D07De to 0x410EA7…1C06887B11278 ՍSDС From 0x3ec794…fb36533D to 0x89B323…5CC6f5e922693 ՍSDТ From 0x1dD7f8…b487d880 to 0x7E79dc…7A7F14422250 ՍSDС From 0x239C75…2ae515d9 to 0x0dBAE5…56348C7D26690.558446 ՍSDТ From 0x86C030…61102604 to 0x466766…5a7E6B76664702.13695 ՍSDТ From 0xC7F67B…5f29d289 to 0xf38175…9035552C100000 ՍSDТ From 0x042c18…b5337a5a to 0xebbC58…bE94901d11787.1 ՍSDТ From 0x1A9DC1…62e6db68 to 0x1a99b3…42e6dB681e-8 ЕRС20 From 0xd7409b…24d7e3ee to 0x14c54b…AD58cF9b60700 ՍSDС From 0x139121…9ad98Bde to 0xd7482B…7eD7e3Ee98366 ՍSDС From 0x06eE8F…FA1717C0 to 0xa3F6e8…D40c9bA549500 ՍSDС From 0x6Af4CB…eB2b6A86 to 0x06f428…984222b055000 ՍSDТ From 0x51B2Cc…878d77C6 to 0x89c6F2…0dAF8d970.009726549767878435 ЕTН From 0x9BDcc9…526a2eB7 to 0xF7b8Fd…4981Ed7E75857.502735 ՍSDТ From 0x864875…65B00883 to 0xaD3107…a50B1B02950000 ՍSDС From 0x56Ea2E…7b6e1145 to 0x47c306…f9270c483.8152871414831564 ЕTН	0xcCF3D5…eD8F8BaA	0 eth 0 ETH	0.000159329328048748 eth 0.000159329328048748 ETH
0xdaba5b…bbf47d27	22744061	Fri, Jun 20, 2025 7:00 AM	0x08Ee69…815C4162	From 0xeE8700…06a56870 to 0xA2D028…d4e00E0c509155 ՍSDС From 0x597fcE…72d77828 to 0xA0B94d…c67F2e2664832.030449 ՍSDТ From 0xa6F4BF…f9970d67 to 0xD5929C…F952F8a793936 ՍSDТ From 0xBb2140…D9bf8fb5 to 0x82421A…35923f9c2340937 ՍSDС From 0x0C909a…F5945deF to 0x0C3629…8B8D0abb695.440358 ՍSDС From 0x00142A…8Ca3dd51 to 0x29Cef0…b4B61f151179358 ՍSDТ From 0x4AF688…806Afcd0 to 0xa3ceb2…65F61C5D0 ЕRС20 From 0x8edAF4…53ebaCF0 to 0x16C883…A327286b100 AAVE From 0x98F7e3…bb9DCf6e to 0xAac94e…5BD7574e51986 ՍSDС From 0x474aA6…e7B961E7 to 0x813F99…362af08310000 ՍSDС From 0x8FB37f…72F80396 to 0xba5cb5…ae5496A27000 ՍSDТ From 0x53b2b3…62f2E6e4 to 0xA9ba42…df60d70215000 ՍSDТ From 0x06A85a…5b5c88bc to 0xDF8022…ed297b3310000 ՍSDТ From 0x07bC93…15B08e06 to 0xFD04Ec…0f19d467372710.836705 ՍSDТ From 0xa7Cf28…74F35773 to 0xb5a9bF…EFA1A6a3100 ՍSDС From 0x8138E0…5b2af083 to 0x4456D4…B3bebD9710000 ՍSDС From 0x35a53C…ca3c22cA to 0x342b2a…07eE80B91000 ՍSDТ From 0x7FD80a…e263ccCe to 0xB68F0C…b56eF7122000 ՍSDТ From 0x23880B…7c962796 to 0x68f375…84554048100 ՍSDС From 0x47ff08…371fa3a5 to 0xC96867…FA7929805290 ՍSDТ From 0xcDdf90…562E5F6B to 0x60EE11…AB9BCD0B0 ЕRС20 From 0xa20a27…26Af3E79 to 0x16DBa3…262Caf6a13402.17 ՍSDС From 0xBb2140…D9bf8fb5 to 0x82421A…35923f9c2340937 ՍSDС From 0x479EF0…E09833ec to 0x504afb…bcC04FC5100 ՍSDТ From 0xACe343…284aDb9c to 0xE04763…6e370fFf29218.751611 ՍSDТ From 0xF0C89F…73631d47 to 0xD3b3f3…EF810C555000 ՍSDТ From 0x807792…0a968f92 to 0xA6fE2f…Aa970d6769460 ՍSDТ From 0xF7B133…1B81ED7e to 0x6418eE…4f18B14475292.363649 ՍSDТ From 0x688814…5482Da0F to 0x6888eF…5982DA0F300000 ՍSDТ From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322295157.22 ՍSDТ From 0x47ff08…371fa3a5 to 0xcae9b9…360efff83628.8 ՍSDТ From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf6000 ՍSDТ	0xcCF3D5…eD8F8BaA	0 eth 0 ETH	0.00007594133137308 eth 0.00007594133137308 ETH
0xe5411d…3226aea7	22744060	Fri, Jun 20, 2025 7:00 AM	0xc46908…A9c38F0d	From 0xeE8700…06a56870 to 0x2D1291…2bD60E8A0 USDC From 0x53b2b3…62f2E6e4 to 0xA9Bf66…C537D70215000 USDT From 0x9D7356…489C3586 to 0x538E07…76ec3Fe03000 USDC From 0x86C030…61102604 to 0x466834…846e6B760 USDT From 0x176B35…Bdd7B3b6 to 0x192C17…2c33fBAD0 USDT From 0x03D7f2…B5efb5Ac to 0x9BdC24…de402eB70 USDT From 0x1F4995…90E9EaB1 to 0x29c648…54c61f150 USDT From 0xACe343…284aDb9c to 0xe04cc1…95950fFF0 USDT From 0x9FDEAa…47C9b3A0 to 0x105AdE…6B03A1170 USDT From 0x465c19…7BF6D88B to 0x9dbc06…864d405b5000 USDC From 0x5050be…c6439429 to 0xa6F4Ee…150C0d670 USDT From 0x4eaa67…0210704C to 0xa6F4Ee…150C0d670 USDT From 0x1c7EA4…68c34e6c to 0xEAC344…7f753E990 USDC From 0x472aa8…a0654BDC to 0xaf1FCa…A573EDe50 USDC From 0x7dcCe2…bfB18c89 to 0x03Db38…1fCF75210 USDC From 0xe2790C…e9F55fc2 to 0xc78657…7CC2B4550 USDC From 0x06eE8F…FA1717C0 to 0xA3f266…C5149ba50 USDC From 0xa7Cf28…74F35773 to 0x1a9d09…B7A51b680 USDC From 0x2EAac7…30B20E59 to 0x3eaa1E…aa69e0BD755000.178119 USDC From 0x25751b…59E57dF9 to 0xb774ed…BE3aA83810000 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000071549207689102 eth 0.000071549207689102 ETH
0xe2528c…fdaf6457	22744058	Fri, Jun 20, 2025 6:59 AM	0x79e07F…f3cC867d	From 0x1c7EA4…68c34e6c to 0xEAC39B…2bb03E990 USDC From 0x86C030…61102604 to 0x4668EE…66eD6B760 USDT From 0x176B35…Bdd7B3b6 to 0x192c1C…3fCefBAD0 USDT From 0x472aa8…a0654BDC to 0xAF1fFe…CaDdEdE50 USDC From 0x03D7f2…B5efb5Ac to 0x9Bdcd4…B8Ca2eb70 USDT From 0x1F4995…90E9EaB1 to 0x29C6B6…724c1F150 USDT From 0x0a16b7…b1C2C4fb to 0xD71100…D23E64D20 USDT From 0x7dcCe2…bfB18c89 to 0x03dB21…276E75210 USDC From 0xACe343…284aDb9c to 0xE04Cbd…a20D0fFF0 USDT From 0xe2790C…e9F55fc2 to 0xc786A2…bDbAb4550 USDC From 0x06eE8F…FA1717C0 to 0xa3F268…1e949ba50 USDC From 0x9FDEAa…47C9b3A0 to 0x105A88…4F5eA1170 USDT From 0x5050be…c6439429 to 0xA6F421…720f0d670 USDT From 0x4eaa67…0210704C to 0xA6F421…720f0d670 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000094441831685214 eth 0.000094441831685214 ETH
0x31284d…6a7951a1	22744053	Fri, Jun 20, 2025 6:58 AM	0xc46908…A9c38F0d	From 0x91e88C…3bDC6df8 to 0x9E6AF5…f15729832073 USDT From 0x47ff08…371fa3a5 to 0xC50Bd4…368453533615.26 USDT From 0x7dcCe2…bfB18c89 to 0x03Db38…1fCF7521220732.983091 USDC From 0xB37Bb7…7Af587bB to 0xf1601c…038095B60 USDT From 0x030aeb…bC978c73 to 0xd3b8c4…C00c2E5a0 USDT From 0x44336C…8652C9cd to 0x5e10f1…255842Eb0 USDT From 0x6E2396…9a013E1B to 0x6F4F26…E8b33E110 USDT From 0x2A7977…Ac25D47c to 0xEBBA09…9A8C901d0 USDT From 0x47a422…255dbc3f to 0xC8Fe32…09ff54760 USDT From 0x1Ba92a…11681589 to 0x15E83D…c99dCC830 USDT From 0x66B7a1…2c8fe813 to 0x588B6A…183684190 USDT From 0xc70B49…B6f554C1 to 0x32f143…7dcF02C80 USDT From 0x50e94D…5BA41e22 to 0x5cd5B4…c3a932710 USDT From 0x8f3062…758E96d8 to 0xa9Aef6…6F3aeA880 USDT From 0x7B86Ca…aE3769DC to 0x12F451…Db0400Ca0 USDC From 0x0C909a…F5945deF to 0xb75479…77E50E510 USDC From 0x4c8E35…d8313B46 to 0x0Ad9e9…E0A0F6100 USDC From 0xACe343…284aDb9c to 0xe04cc1…95950fFF29218.751611 USDT From 0xE04cCE…02370FFf to 0xB7f10a…48351c141000 USDT From 0x23880B…7c962796 to 0x68F90c…0C3440485000 USDC From 0x33C30d…A44D0a7a to 0x8dd839…20f05cb879.79 USDT From 0xe2790C…e9F55fc2 to 0xc78657…7CC2B4555000 USDC From 0x06eE8F…FA1717C0 to 0xA3f266…C5149ba549500 USDC From 0x9FDEAa…47C9b3A0 to 0x105AdE…6B03A11710000 USDT From 0xa3F2ac…160C9BA5 to 0x445F8c…2cf6Bd9750000.0149 USDC From 0x5050be…c6439429 to 0xa6F4Ee…150C0d6790000 USDT From 0xa6F4BF…f9970d67 to 0xD59907…54A4F8A793936 USDT From 0x4c7deD…b85a17D3 to 0xd42c0e…45cffdE1107028 USDT From 0xC7F67B…5f29d289 to 0xf389F6…6Bf2552c100000 USDT From 0xa6F4BF…f9970d67 to 0xD59907…54A4F8A793936 USDT From 0x4eaa67…0210704C to 0xa6F4Ee…150C0d6797927 USDT From 0xE95b02…A1b9aEC9 to 0xbD807A…1E2096AD15000 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000123101294771405 eth 0.000123101294771405 ETH
0x9b192d…7cd4f4b1	22744049	Fri, Jun 20, 2025 6:57 AM	0xACe343…284aDb9c	From 0xACe343…284aDb9c to 0xE04cCE…02370FFf29218.751611 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000063894400283539 eth 0.000063894400283539 ETH
0x70d77c…4314660b	22698868	Fri, Jun 13, 2025 11:18 PM	0xc46908…A9c38F0d	From 0x3c8C5a…5748e882 to 0x76DE57…41097fAD895.526272 $ From 0x34ae1A…6bC7AE5b to 0x41d7d1…216357CE8600 $ From 0x264BD3…9Ae5EEe2 to 0xe0Ac7b…1E1737F35048.1264 $ From 0x961267…50E60094 to 0x0e264a…D5b9c1DF979.66 $ From 0x0bFCe0…9DEF4AD1 to 0xF68563…1B85A5a60 $ From 0xACe343…284aDb9c to 0x514E61…4362507a0 $ From 0xd92CBd…10459944 to 0x25b162…3aB506551511.17 $ From 0xE0acca…3A6c37F3 to 0x1F5cA8…eDb1131d0 $ From 0xE0acca…3A6c37F3 to 0x1F5cA8…eDb1131d0 $ From 0x8703F4…75A8f271 to 0xbD0bc7…987B35F9264389.825734 $ From 0xE0acca…3A6c37F3 to 0x1F5cA8…eDb1131d0 $ From 0x5846f9…5a0fAe3D to 0x280bb8…0D1715457920 $	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00006156576372966 eth 0.00006156576372966 ETH
0xd2bb09…a77df78b	22697513	Fri, Jun 13, 2025 6:45 PM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0xACe343…284aDb9c6048.7 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000150307289793371 eth 0.000150307289793371 ETH

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