Address 0xAFf1B8B43fb8b77eFE23C619Fe628Ca5D5E78e35

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x15a263…56a08333	22371328	Tue, Apr 29, 2025 1:06 AM	0xDf57E7…901DeA68	From 0xE64698…6D75cBad to 0x9e23A2…a9A59FC90 USDC From 0xdACF66…25Bc64c2 to 0xbF9A6D…2979633D0 USDT From 0x44fdD6…5716444B to 0xAFf1B8…D5E78e350.2782 EТH From 0xE64698…6D75cBad to 0x9e23A2…a9A59FC950 UЅDС From 0xdACF66…25Bc64c2 to 0xbF9A6D…2979633D24.85205 UЅDТ	0x66860C…21d9F10c	0 eth 0 ETH	0.000042384816665328 eth 0.000042384816665328 ETH
0x1b2d19…7d6a9e72	22359508	Sun, Apr 27, 2025 9:30 AM	0xDf57E7…901DeA68	From 0x07aa23…9559d358 to 0x7Bb304…bB7e4eaE0 USDC From 0xd93245…69F918aB to 0x649919…e74B0cf90 USDT From 0x3759c0…C10CE312 to 0x821Da1…460B72C30 USDT From 0xD20048…58c6410a to 0xBD27FC…6803F9dD0 USDT From 0xa272cB…06E5549D to 0x4485B1…4e56ff2c0 USDT From 0x4C02C8…F2600F03 to 0xFA1f54…343a694B0 USDT From 0xACB1a6…3914F9BF to 0xAFf1B8…D5E78e350.72621 EТH From 0xD20048…58c6410a to 0xBD27FC…6803F9dD10 UЅDТ	0x66860C…21d9F10c	0 eth 0 ETH	0.000064315313222828 eth 0.000064315313222828 ETH
0x94338e…5e3928ce	22348957	Fri, Apr 25, 2025 10:15 PM	0xDf57E7…901DeA68	From 0x4D6e3D…edD7ABe1 to 0x7aEe88…9077d9C80 USDT From 0x08cB47…F1411835 to 0x7aEe88…9077d9C80 USDT From 0xFD4f00…47ec263A to 0xAFf1B8…D5E78e350.66612 EТH From 0x4D6e3D…edD7ABe1 to 0x7aEe88…9077d9C8204 UЅDТ From 0x08cB47…F1411835 to 0x7aEe88…9077d9C8204 UЅDТ	0x66860C…21d9F10c	0 eth 0 ETH	0.000033685242732645 eth 0.000033685242732645 ETH
0x1a904d…15712dcd	22347509	Fri, Apr 25, 2025 5:24 PM	0xDf57E7…901DeA68	From 0x3C07E1…8395A9cb to 0x0F17a4…D7e100F10 USDT From 0x517dA7…66d5AAd1 to 0x306C6E…b25416920 USDT From 0x7b2b3b…f995BdEE to 0x4F4BC6…39c895030 USDC From 0x1EEdEc…Fb92bC54 to 0x5B57c4…c13749f40 USDC From 0xdAabC9…e2Bc7Edd to 0x791354…51C4186C0 USDT From 0xdd70D9…b2Be745f to 0x70cbCB…9CbA86Ca0 WBTC From 0x395739…d5b0f591 to 0x488720…83Ec3c990 USDT From 0x7637eD…92376BFf to 0xd33371…590D69580 USDC From 0xa0768F…Cc9023c5 to 0x32C8EE…a79dCcD10 USDT From 0x783dA1…277a9EB9 to 0xa0188f…2fF83C7b0 USDT From 0x7b2b3b…f995BdEE to 0x1e2057…23CC9c1c0 USDC From 0x2604CC…E40d45f7 to 0xD49f4b…d9FD2b790 USDT From 0x4504fF…373441A4 to 0xEAC4f2…D1ED9c7F0 USDC From 0xBded55…8170fcCC to 0x3f3808…01146AB00 USDC From 0x236e7f…8eCd8Aff to 0xd651D7…51508B570 USDC From 0x4C7705…Bf675FDD to 0x7353b7…95886c400 USDT From 0xC0368e…265Af096 to 0xCE56a2…c6AA89640 WBTC From 0xd12748…0eD98Fd4 to 0x80f4B1…4e8a42740 USDT From 0x12C874…8b035706 to 0xda7954…Cf761f180 USDC From 0x56264e…20f5eE9D to 0xc1A36f…3997cBE10 USDT From 0xF59FC3…6E37BDaE to 0x2039aC…a94fC97D0 USDT From 0x599625…2f8bB120 to 0x833A0b…0462BBF50 USDT From 0x2a72Bf…0B3fa1Ac to 0xdBde0d…9a9494FA0 USDC From 0x71b4F5…0AAE922c to 0x7d3efb…B06221270 USDT From 0x081ed9…947bBE12 to 0x18Cb3a…dd349A9e0 USDT From 0x6215F8…A3E07902 to 0xc19c5b…9bFF1e8D0 USDT From 0x90EfD7…98b6B787 to 0x8482A6…9A436ebB0 USDT From 0x3E7bE3…C563b7dA to 0xAC4917…4221bE950 USDC From 0x84b734…72Ce3328 to 0x84B736…44C233280 USDC From 0xc8116A…aD3Cf6e0 to 0xb3020e…900623BD0 USDC From 0x0360bd…9f5D86d3 to 0xD44bD5…50e8B56f900 UЅDТ From 0xDB01f7…9aBd5C6a to 0xe6B4B0…1C28368350.45 UЅDТ From 0xe5E185…1F53997d to 0xB092bF…BeCaB4a8574 UЅDС From 0x59b610…99aB50E7 to 0xE0fB0c…9cf600f5999 UЅDС From 0x926614…4f318CA3 to 0x2DFDBc…Baea4E84519.803941 UЅDТ From 0xee32A6…34d02E28 to 0xcb1b21…723fFAAb1 EТH From 0x6A3c5c…e558b519 to 0x1d51Ba…7C32DC95300 UЅDТ From 0x318eba…bE60c513 to 0xfe6a0d…7248346E300 UЅDТ From 0x795640…7A1Ad65c to 0xD9e3C5…ebd0751c0.15748229898959357 EТH From 0x22fD70…599fA79B to 0xE09d43…415912C710 UЅDТ From 0xd47781…fd01f63b to 0x1DD685…0f4289c81 EТH From 0x90aE8b…3a01D36C to 0x4178Cb…ED3B355610 UЅDТ From 0x03e595…A349566d to 0x7326b0…a94A1dC760 UЅDТ From 0x9ef376…C56F53f5 to 0x1FD179…c5267242299.147247 UЅDТ From 0xA21bDb…64E11A24 to 0x932951…3d959A26338.5 UЅDТ From 0x6dDC4c…ec3F11b8 to 0xdb242E…3f6B84091 EТH From 0x7434c1…26b50ab8 to 0x649dC6…12fED1DF20 UЅDТ From 0x4e32D6…E8930cef to 0xB4e9a5…f2a4fF390.11312165 EТH From 0x0c231C…2FAB791E to 0x293C62…F890Ab3B0.127 EТH From 0x1F3539…687649EC to 0x5CC76e…1DC4CfdF0.00528289 WBТC From 0xdE3CFF…b2be9cc2 to 0x8D7181…6628703310 UЅDТ From 0x413480…093e3154 to 0xcFb9c8…a9c36f7C230 UЅDС From 0x13f11F…B95cA18F to 0xb66b37…aD8aFb26131 UЅDТ From 0xDbA87c…3f727eb7 to 0xf8BD32…06c5183749.76 UЅDС From 0x4A357F…D4AA59De to 0x5910c4…F6f0Df050.61277 SТETH From 0x5C3604…92FD939A to 0xD107b7…BeC2e114200 UЅDТ From 0x5F54e7…A7964409 to 0x04f705…70e1C19150 UЅDС From 0x73E9FF…64d52f56 to 0x1BACeF…1709F3DA300 UЅDТ From 0xf038e7…1CD107ca to 0xe477b7…D0fBE7718 UЅDТ From 0x7F17Dd…112411e1 to 0x5182f5…9cD296B1100 DАI From 0x27fCcb…625c1110 to 0x484637…A483165A100 UЅDТ From 0x17AD6C…557E0Eda to 0xA612E2…a43F3465249.905741 UЅDТ From 0x45Fab0…7eabc2eE to 0xFFEF16…DEbE50E20.8301373047101991 EТH From 0x0988c2…619Df0a5 to 0x8631C7…a5d215290.282 EТH From 0x2d0566…336c060e to 0x5724a3…541A46400.42 EТH From 0xB22583…720f3fD5 to 0x082564…1701543b0.005488 WBТC From 0xfbA1C9…E121c343 to 0xf1B4b0…20dC9294883.36 UЅDТ From 0x95f6E2…64d7Fb59 to 0x2ee8be…De74a468543 UЅDТ From 0x03ca92…40AA5558 to 0xe7Bf65…d3AbD023100 UЅDТ From 0xC60C09…99e47Ce6 to 0x20BBC6…3De246BC0.09247 WBТC From 0xeF091B…B5d0Ff74 to 0x9D45C2…e293fd2712.299261 UЅDТ From 0x150F2E…64DA31D6 to 0xB335Ec…279427d1100 UЅDТ From 0xB6aE05…08B36436 to 0x678Aa5…4E826b7037.312129 UЅDС From 0xcd6609…8e2B0A3a to 0x12EDd2…5A94547B10 UЅDТ From 0x53Bc4C…9a3aeBc8 to 0x48664D…4Aae88C01.3284475982774464 EТH From 0x141567…Dd9DFc3C to 0x3a70b3…B4Cef8131.23624 EТH From 0xce046E…864Cc1Ca to 0xCF071d…98C504E3797.5315169999999 UЅDТ From 0x835033…8D3fbd96 to 0xe270cF…068F68Cf1.94 EТH From 0x2b8CAF…63257649 to 0xa16ff9…b0Dc8C7D1.5 EТH From 0x07Bc74…7F3ac6aB to 0x801Bb0…5e83950C0.01 EТH From 0xfc1448…0Ac50715 to 0xF5b4BD…546B5d500.187 EТH From 0x3F0084…82Ef1619 to 0xdD3A60…fB26c20A65.42 UЅDС From 0xabe793…5134bF2F to 0xd3946a…D42Bc8D40.0141 EТH From 0xc45E8D…8Ea70069 to 0xAFf1B8…D5E78e350.30603 EТH From 0xf98265…D6e60B40 to 0x53A961…d12F1B061 EТH From 0xF78938…1f31C20B to 0x5b54a2…E72035A210 UЅDТ From 0xcd774C…730c4807 to 0x33874C…c7146738450.76 UЅDТ From 0x6377dF…617CdddD to 0x4c18D3…0A5a4218560.8403069999999 UЅDС From 0x3ab818…607566E9 to 0x7e4fa3…10b82F66500 UЅDТ From 0xe2CCEc…a34026b4 to 0x1cAf46…25d2bcE610 UЅDС From 0xe3Eecb…ee69dD56 to 0xC1B1d8…55E5dd05500 UЅDС From 0x682025…27787f5f to 0xf53d9e…CBE01d4a1.05 EТH From 0xc49770…FD30089B to 0x8A337E…65ae4587113.79961996124764 DАI From 0x3FfAa1…61AED45b to 0xb2c2F7…c2ebe677100 UЅDТ From 0x9dE2C9…acaa38CD to 0xD74cbC…D099C9580.22 EТH From 0x40a30a…DB90b51E to 0x227250…340Bc7600.001 WBТC From 0x4a07c6…1FbEafB3 to 0x1c3Cc4…10cF357981.627032 UЅDТ From 0xe150cF…6083d64c to 0x057001…8906D5010.0684242 WBТC From 0xBDe5CC…30C4a85A to 0x20b308…d6d8aA66500.4995 UЅDТ From 0x4b8355…4737be3C to 0xB67c42…dB4054861.40801425 EТH From 0xE2893a…e291639e to 0xc6649A…29179519187.85023 UЅDТ From 0x5fA6f8…c1E6a6DC to 0xb6857D…Bd0B895B500 UЅDТ From 0xbf1B7f…61Abb0fe to 0x0e4009…d55Fd89C0.015 EТH From 0x7A457b…3c66Fa44 to 0x43d806…19fDa45D379.95 UЅDТ From 0x23c085…16a4b944 to 0x3b2129…298E8BA80.16577805966170137 EТH From 0x0D9052…F97B2A6E to 0x42a7C8…350229310.001 WBТC From 0xc026da…C594d436 to 0x1e86Cc…1D27B7140.36582 EТH From 0xE51e5f…9Ffb85f4 to 0xB89E4a…519CECE0113.726053 UЅDТ From 0xCfB122…9B407463 to 0x0307f5…6dDB5612415 UЅDТ From 0xe7Bf5b…8F73550c to 0x3F5ECF…309E8d0b56.914004 UЅDС From 0xA4Ffa7…CAd6667c to 0xC8405A…7D09B49413.323204 UЅDС From 0xd27DF1…0393D869 to 0xF55BE4…b6Cfa49a10 UЅDТ From 0x5c466A…4F719Bf5 to 0x03e0D3…8F5a1005100 UЅDС From 0x8BE0cF…51062626 to 0x21529D…A5bAD2f10.1 EТH From 0x49C4f9…A2C3b84A to 0x00dD27…eb539F4B397 UЅDС From 0x40B9ab…BA3c9A32 to 0x144514…c6D75fBC0.001 WBТC From 0xa22Ad5…e5217cf4 to 0xBCD401…3483f05D0.01 EТH From 0x90aE8b…3a01D36C to 0xb4f855…2b3a0Bb710 UЅDТ From 0x4e32D6…E8930cef to 0x207Dec…f1a8EF6b0.11285752 EТH From 0xE94d40…922084b7 to 0x0567BF…49E305a9100 UЅDС From 0x34E30e…0ea5b63B to 0xB6113E…eD067dF169.982545 UЅDТ From 0xb0Ad9E…33eF7414 to 0x9C22E8…20CE45620.386184433793081 SТETH From 0xDF4851…20011ebC to 0xb1D9dB…acA771870.055507449099669176 EТH From 0x42601B…D2985E2E to 0x436764…721B4B390.112 EТH From 0xf038e7…1CD107ca to 0xe477b7…D0fBE7718 UЅDТ From 0x059E40…A91899cd to 0x762391…8b01657B1.2 EТH From 0x8f0981…E47D9EC2 to 0xC425f7…bc019e071 EТH From 0xc49770…FD30089B to 0x8A337E…65ae4587569.0915512407787 DАI From 0x098BB7…2f6362b1 to 0x51ceEE…a6ED836f0.01 EТH From 0xc49770…FD30089B to 0x8A337E…65ae4587455.20336016125356 DАI From 0x6823c4…d8C774A3 to 0x364C56…4BcB26e60.391488594624238 EТH From 0x7Db3Db…224757f8 to 0x473Ea9…Dd631AA40.01 EТH From 0x7aF8df…013Fc9Dc to 0xABa5D9…5b9796906.897231 UЅDТ From 0xEc8651…17ecF406 to 0xaFEFe0…306cD2C220 UЅDТ From 0x3fe54B…999688C2 to 0x30cdc4…A1A380AE5 UЅDТ From 0x768813…3Ec9CAcf to 0x926bD9…a9eD32c0225 UЅDС From 0x046Db6…E3e5fB0b to 0x179b3e…0E265c120.25 EТH From 0x74226B…07F6da2F to 0x236c6C…3e11B27c29.984341 UЅDТ From 0x8DFEa8…21C5F021 to 0x3030a2…69b051550.08 EТH From 0x85e66C…9CB230ad to 0x75a6c1…45456E5e0.1 EТH From 0x36e9C2…F83fcA12 to 0xF86fE2…11a7FF953 UЅDС From 0xe6BB33…eE6845BF to 0x988A2B…475e4c8B0.0869892 EТH From 0xcA4BD4…b3799b2F to 0x8828C6…6903faDa100 UЅDТ From 0xCB4b9B…90643e85 to 0x9302b0…3268F6E2530 UЅDТ From 0xcd2300…E3C11193 to 0x64E54B…60bF2f8B50 UЅDТ From 0x6258Ac…986Be4e6 to 0x80212d…EdcBcFDd0.02 EТH From 0xFf3A82…27d5B60B to 0x9E0437…Ea5eb6400.03448495 EТH From 0xfBBdB4…2B67b8a4 to 0x2A7510…2E773341100 UЅDС From 0x22A17F…61C337bB to 0xc1F074…32C7B8b25 UЅDТ From 0x4bCCAd…D78BB0Db to 0x22eC6B…7403a0a9300 UЅDТ From 0x685eD2…28c1Ac01 to 0x8F0240…7a75c7D41 EТH From 0xBa45c9…132B02E8 to 0xC4d504…009e8d2E0.1356234521 EТH From 0xDbA87c…3f727eb7 to 0xF32319…4873015B13.85 UЅDС From 0x40b072…942719Aa to 0xbD7184…373F02FD570 UЅDТ From 0xEd5314…77d583F5 to 0x9E95BE…2893CaeB310 UЅDТ From 0xA339eE…F2cC0B13 to 0xc125Ea…57A27BBa10 UЅDС From 0xE4774c…1C89612C to 0xb40571…f48c0d9f100 UЅDС From 0xcCa110…3bECF20f to 0xe8b7Eb…8cf91F62499.68093 UЅDТ From 0xAA8C85…5b9ff5bc to 0x31d01d…95e9a2940.01 WBТC From 0xfC6310…57e8Ad55 to 0xb03E10…bF7c94680.2 EТH From 0x5cd772…0475FebB to 0x890Bee…0BE55F9412 UЅDС From 0x24Af85…88FD7324 to 0x2650F9…C28C81C817 UЅDТ From 0xF5c301…EED5729A to 0xb63509…14019c8410 UЅDС From 0xC946B9…D70FF229 to 0x3f2995…3cAf032a0.02221099 EТH From 0x460d10…83A4ffC2 to 0x01424C…453C3Fa60.5591 EТH From 0x07dB61…CB795fa3 to 0x19751e…D280c2680.41 EТH From 0x0BB095…Af6313b7 to 0x7b1947…02Fcd1f7100 UЅDС From 0x2aA028…A61D3725 to 0x7E842e…d63a2eB60.1107984133667206 EТH From 0x152dbc…B6C6C3E3 to 0x2750A6…0E49C5FC100 UЅDТ From 0xB4553c…a49aFD3C to 0x731752…665545df1 UЅDТ From 0x3282bF…Ccb2fc19 to 0x504a72…8333CbEb1.2 EТH	0x66860C…21d9F10c	0 eth 0 ETH	0.002111179136974282 eth 0.002111179136974282 ETH
0x11e5be…84c21bc5	22334141	Wed, Apr 23, 2025 8:37 PM	0xDf57E7…901DeA68	From 0xf4004f…4B244F7F to 0x11C3FA…990125FB0 USDC From 0x886782…16438C2E to 0xAFf1B8…D5E78e350.94996 EТH From 0xf4004f…4B244F7F to 0x11C3FA…990125FB332.5332 UЅDС	0x66860C…21d9F10c	0 eth 0 ETH	0.0000389016599536 eth 0.0000389016599536 ETH
0x2751b4…b1d54957	22324215	Tue, Apr 22, 2025 11:22 AM	0xDf57E7…901DeA68	From 0xCdF9D0…B0E00Dee to 0xFbA391…165F08A60 USDC From 0x040374…1cAD40FC to 0xbeA4F8…A0731dD50 USDC From 0xc423Eb…9520e69b to 0x59Eb45…b4c6249f0 USDT From 0x99796D…D9aCf44a to 0x5eFB77…38c7a1740 USDT From 0xFD5AD7…7650Ef9A to 0x52221a…989CF7620 USDC From 0x5e2f5a…1ACe97a8 to 0x7Cd783…79913C9a0 USDC From 0x353367…FCf258Cf to 0x8325eF…f94B51550 USDT From 0xEC0A55…1463bB3A to 0x112212…44d76AD30 USDC From 0xEfDcAc…4A16fc5A to 0x790237…58AC474c0 USDT From 0x811292…bcb8D28e to 0xd3fDD7…957f05430 USDT From 0x983125…B8bC228d to 0xcbb2d3…73b3e2940 USDT From 0x70c578…bE5eA50F to 0xf07848…03A95bc10 USDT From 0xa2e3Ca…fE65c5cf to 0x01b9De…e9295dF10 USDT From 0x67EEE6…B2fA76d3 to 0xaaace4…453f14e90 USDT From 0x1312a7…b6b4f92A to 0x8dfFE2…5Ab624570 USDC From 0x8E623D…48EE3a9d to 0x971960…e043f80a0 USDT From 0x74E4Ef…3E40f9d6 to 0x84c79F…12ec3C890 USDT From 0x4B6dDa…a6686CE4 to 0xACAa02…3beC93fB0 USDT From 0xF51Cc8…140E7110 to 0xcF54Af…535Ec2fE0 USDC From 0x9F75D6…7df66a02 to 0x265AD4…AB10f0D70 STETH From 0x811292…bcb8D28e to 0x670951…92E3C0d50 USDT From 0x2E65aE…71Df57c7 to 0xe5FB07…10baea610 USDT From 0x6a3674…73FB32ca to 0x75a296…590043950 USDT From 0x7823c5…bA0f1ede to 0xf8542E…B291BFFb0 USDT From 0x6d2d7e…C89ABF27 to 0x825Fe4…e4E131Ed0 USDT From 0x03781c…B34503a4 to 0x793d7e…5Eca1d140 USDT From 0xa25fD0…E0251e2E to 0xab1969…2b36F4a20 USDC From 0xafD458…02205584 to 0xa98439…6F5a05F60 USDT From 0xa648BD…b01a5Cad to 0xa89cAF…136a38d50 WBTC From 0x18608b…aa04C916 to 0xe99714…1b07237B0 USDT From 0x0dc57a…3ffd2008 to 0x5028b0…7108a7080 USDT From 0xB9eb97…AD0FaFEe to 0x8FF967…cAf64DfD0 USDC From 0x8E52c3…2880b2Cf to 0x3ecE74…b93260950 USDT From 0x73D217…dd5A38B2 to 0x235B0F…55860B720 USDC From 0x13B2E7…33a6fB45 to 0xF9A880…b0acC8850 USDC From 0x296721…8581509D to 0xAE8152…A3FFd2110 USDC From 0x011a6F…39E54A48 to 0xD7A0Ac…43a2720D0 USDT From 0x74E4Ef…3E40f9d6 to 0x84c79F…12ec3C890 USDT From 0x4c39bE…2ca08bB7 to 0x6072Af…754CE1460 USDC From 0x206Bb2…98e9d929 to 0x64b290…0AC79b6e0 USDT From 0xF2f591…A704f55a to 0x9487D7…Be08207e0 USDC From 0xd994a7…3f16BB3E to 0xC738Ea…80Db81600 USDC From 0x811292…bcb8D28e to 0xBAd4a6…7B4987010 USDT From 0xB2D802…40f9b0cE to 0x336404…1b0624A80 USDC From 0x5F1B9C…DD9bd9B3 to 0x3bC7A3…2f62e2B30 USDT From 0x0f1789…fDC900f1 to 0x257821…B3539cE30 USDT From 0xCc8748…61B7944D to 0x583478…11cceA2b0 USDT From 0x0B6F7e…97e3ab7F to 0x303eBd…C6CA6f350 USDT From 0x048A09…dfA48f97 to 0x4D1D01…A63D06750 USDT From 0x759D12…73DA087E to 0xfb2C1D…f82fEa3C0 USDC From 0x918164…4AEe91e3 to 0xeF5968…5809399C0 USDC From 0x89a641…376e374C to 0x3ab246…781e8f6A0 USDT From 0x9e6d9b…cD1aB266 to 0x104c1e…de4D18Eb0 USDT From 0x231c19…c407C181 to 0x168b3d…14d2Bd860 USDT From 0x205bD7…1882cff7 to 0xa9bB71…8dA267b90 USDC From 0xf4004f…4B244F7F to 0x61e1b0…7Ef1Ace10 USDT From 0x53592b…cD30B3be to 0x855620…461B1E690 USDT From 0x237c3F…78f5DE0a to 0x2021c5…BCD37F8D0 USDT From 0x2CD236…Ca66f804 to 0x5242D4…E11Ca2bC0 USDT From 0xcD0AeC…Fbf88C3D to 0xbF9285…8E952c410 USDT From 0x4e643F…1443389A to 0x040B3A…17E2C46B0 USDT From 0x69A899…41Cb255E to 0x1fAb54…3f14fB9c0 USDT From 0x9ceE2B…06756F40 to 0xfE90dD…9e1c22880 USDT From 0x03e595…A349566d to 0xCAb7B5…c3f4B9Dc0 USDT From 0xeEfEcD…CF69a4e8 to 0x101805…F3F25d180 USDT From 0x33c67C…58262f0a to 0x0608ce…583902480 USDT From 0x49469a…2d071811 to 0x8AD1Bd…740E1C7B0 USDT From 0x35af16…8A46376a to 0x265C3E…a67143ad0 USDT From 0x3A24e9…F5C84b48 to 0x865468…771316f50 USDT From 0x8e3519…bC00b9E0 to 0x63a6EF…2e1E23Dc0 USDC From 0x948d60…4553a24C to 0xbf48db…B13baDa30 USDT From 0x6a3674…73FB32ca to 0x75a296…590043950 USDT From 0x33265d…789Cd11b to 0xE41841…879368860 USDT From 0x4cC01A…d61Bd3e2 to 0xAfc40D…5F3638Fd0 USDT From 0xc4fb25…325E3e70 to 0x655068…e9BB29500 USDC From 0x277E75…4Cc3218F to 0x5eE927…d81777310 USDT From 0x00FC07…981f15b9 to 0xebD5fA…4eBbBFf30 USDT From 0x28D3bd…6Da56460 to 0x3e995f…Bb5181010 USDT From 0x1aAE6d…0f906e27 to 0xf1E338…3efa47d90 USDC From 0x7D5CC4…d8fDc7DB to 0x93742c…1987728E0 USDT From 0x6d2d7e…C89ABF27 to 0x5bca34…3c3E7CDc0 USDT From 0xaAd695…88B49a6d to 0xab6601…168cee6D0 USDT From 0x0C124F…86b2723a to 0x3d3F8a…f37A4BF50 USDT From 0x5F1B9C…DD9bd9B3 to 0xAAB75A…73a0c9d70 USDT From 0x39aC5e…13A0567f to 0xC03641…4063d76F0 USDT From 0x6313F3…F01EB14A to 0x09553f…A7D559060 USDT From 0x477952…4fd76EC2 to 0x589cA2…2288E1800 USDT From 0xD5d721…075C2FB3 to 0x7C449A…60903a8D0 USDC From 0xeeE36E…BfFdEE4e to 0xcab09F…006bF36e0 USDT From 0x4A668C…75f5C4B3 to 0x419ed3…b7968aC90 USDC From 0xFDeC20…52d74a72 to 0xE32b8D…6a3fC1b20 USDC From 0x1e3cec…76E7a409 to 0x731924…fA79350F0 USDT From 0xb09AeC…6AA284d6 to 0x049522…24155CdC0 USDT From 0x511cA4…14D675A1 to 0xd2dFD4…2927e1130 USDC From 0xC26F7C…C9505D3d to 0x122b67…8a5E2F7b0 USDT From 0xBc7155…20DbFd76 to 0x3ad4DF…e61edf9a0 USDT From 0x81C5E0…80f56Ea4 to 0x41EFCD…2BA1a96d0 USDT From 0xd2495A…2FB34814 to 0x05D1c8…3f26Ee3B0.1 EТH From 0xcCCcCD…04E03372 to 0x7908b0…9724DE730.5 EТH From 0x5e2f5a…1ACe97a8 to 0x7Cd783…79913C9a17.007643 UЅDС From 0x353367…FCf258Cf to 0x8325eF…f94B5155500 UЅDТ From 0x50A23F…5B3CE46C to 0xDe0E54…dc837b910.592766407037028 EТH From 0x70c578…bE5eA50F to 0xf07848…03A95bc1526 UЅDТ From 0x74E4Ef…3E40f9d6 to 0x84c79F…12ec3C89263.07 UЅDТ From 0x4B6dDa…a6686CE4 to 0xACAa02…3beC93fB1 UЅDТ From 0xF51Cc8…140E7110 to 0xcF54Af…535Ec2fE500 UЅDС From 0x6a3674…73FB32ca to 0x75a296…59004395500 UЅDТ From 0x235f71…61F50223 to 0xfFD769…B81c19011.3572020757208219 EТH From 0x7823c5…bA0f1ede to 0xf8542E…B291BFFb6 UЅDТ From 0x03781c…B34503a4 to 0x793d7e…5Eca1d1450 UЅDТ From 0xa648BD…b01a5Cad to 0xa89cAF…136a38d50.1 WBТC From 0xa05ad5…06b56997 to 0xE3F9d0…6eF64C530.01859806 EТH From 0x18608b…aa04C916 to 0xe99714…1b07237B114 UЅDТ From 0x235f71…61F50223 to 0x6eA998…3f22c3691.22801085 EТH From 0x780663…629E1BE6 to 0xD71758…912082741 EТH From 0x74E4Ef…3E40f9d6 to 0x84c79F…12ec3C89228.62 UЅDТ From 0xF2f591…A704f55a to 0x9487D7…Be08207e100 UЅDС From 0x811292…bcb8D28e to 0xBAd4a6…7B49870110 UЅDТ From 0x759D12…73DA087E to 0xfb2C1D…f82fEa3C100 UЅDС From 0x231c19…c407C181 to 0x168b3d…14d2Bd8610 UЅDТ From 0x2CD236…Ca66f804 to 0x5242D4…E11Ca2bC10 UЅDТ From 0xcD0AeC…Fbf88C3D to 0xbF9285…8E952c4125.273773 UЅDТ From 0x69A899…41Cb255E to 0x1fAb54…3f14fB9c10 UЅDТ From 0x4c3842…F023fD5b to 0xd20086…AaAb0f8E0.03258521 EТH From 0x372e2A…009f538A to 0xE7287e…24C92D611 EТH From 0x07aF03…572F9cC6 to 0xbB2Ee0…f3c7af390.31 EТH From 0xeEfEcD…CF69a4e8 to 0x101805…F3F25d18100 UЅDТ From 0x6a3674…73FB32ca to 0x75a296…59004395500 UЅDТ From 0x33265d…789Cd11b to 0xE41841…87936886100 UЅDТ From 0x277E75…4Cc3218F to 0x5eE927…d8177731500 UЅDТ From 0x7D5CC4…d8fDc7DB to 0x93742c…1987728E500.07591199999996 UЅDТ From 0x59efe5…b058C42d to 0x199980…b935593f1.2897440779251088 EТH From 0x0C124F…86b2723a to 0x3d3F8a…f37A4BF570 UЅDТ From 0x217C95…F9012fae to 0xAFf1B8…D5E78e350.74079 EТH From 0x39aC5e…13A0567f to 0xC03641…4063d76F200 UЅDТ From 0xeeE36E…BfFdEE4e to 0xcab09F…006bF36e100 UЅDТ From 0x4A668C…75f5C4B3 to 0x419ed3…b7968aC917 UЅDС From 0x1e3cec…76E7a409 to 0x731924…fA79350F950 UЅDТ From 0xBc7155…20DbFd76 to 0x3ad4DF…e61edf9a100 UЅDТ	0x66860C…21d9F10c	0 eth 0 ETH	0.000641206677993771 eth 0.000641206677993771 ETH
0xdc3f68…c802b046	22323869	Tue, Apr 22, 2025 10:12 AM	0xDf57E7…901DeA68	From 0x040374…1cAD40FC to 0xbeA4F8…A0731dD50 USDC From 0x8E52c3…2880b2Cf to 0x3ecE74…b93260950 USDT From 0x040374…1cAD40FC to 0xbeA4F8…A0731dD5400 UЅDТ From 0x8E52c3…2880b2Cf to 0x3ecE74…b932609510 UЅDТ From 0x6FF281…2522de34 to 0xAFf1B8…D5E78e350.73707 EТH	0x66860C…21d9F10c	0 eth 0 ETH	0.00003823603149015 eth 0.00003823603149015 ETH
0x4c143a…35264822	22319847	Mon, Apr 21, 2025 8:44 PM	0xDf57E7…901DeA68	From 0xdE07aD…108e98E0 to 0x3F10f3…1E756C820 USDT From 0x428487…1dC43053 to 0x7eCce8…53ACeB480 USDT From 0x6c5499…49b2F627 to 0xAadB0F…D735d3810 USDT From 0xE18132…67C0A705 to 0x523366…a1F2899F0 USDC From 0x4a467d…3007e596 to 0x7a3ADc…dbBCC3d10 USDT From 0x4Fe857…4F16C288 to 0xB4d708…c96C02C60 USDT From 0x206Bb2…98e9d929 to 0x64b290…0AC79b6e0 USDT From 0xCB7443…cE409919 to 0x8823e3…a57Df7260 USDT From 0xdEA68A…d56f37C5 to 0x828694…42E288f40 USDT From 0x415c95…9Ca938B6 to 0xAd947c…29F7755e0 USDC From 0x331E3B…b5935B3f to 0x3d9bCb…7b62917E0 USDC From 0x7de267…C0bf9Ca3 to 0xB3d5B8…44596a690 USDT From 0x79c55f…cBFa3378 to 0x4f4B5D…B08447ea0 USDT From 0xE89bc3…3EDc4d21 to 0x7e69Ed…884dD52d0 USDC From 0x0Cb4ca…eb06e243 to 0xAFf1B8…D5E78e350.56895 EТH	0x66860C…21d9F10c	0 eth 0 ETH	0.000112803612972634 eth 0.000112803612972634 ETH
0xc0cfc4…53a90d07	22318830	Mon, Apr 21, 2025 5:20 PM	0xDf57E7…901DeA68	From 0x84610a…2D5cFD84 to 0xE95bA3…eB70aEC90 USDC From 0x0f73eA…11FBB1E6 to 0x435EEc…7e06Ac290 USDC From 0xFCF963…C4CE905A to 0xAFf1B8…D5E78e350.79423 EТH From 0x84610a…2D5cFD84 to 0xE95bA3…eB70aEC9250.11 UЅDТ From 0x0f73eA…11FBB1E6 to 0x435EEc…7e06Ac29232.614702 UЅDТ	0x66860C…21d9F10c	0 eth 0 ETH	0.000146022035883605 eth 0.000146022035883605 ETH
0xd3085e…0e948ad6	22318797	Mon, Apr 21, 2025 5:13 PM	0xDf57E7…901DeA68	From 0x0BAdF1…0AD3C838 to 0x859260…f7DAd6d70 USDT From 0xB86D83…a70669CE to 0xAFf1B8…D5E78e350.79429 EТH From 0x0BAdF1…0AD3C838 to 0x859260…f7DAd6d7889.876585 UЅDТ	0x66860C…21d9F10c	0 eth 0 ETH	0.00012768083583475 eth 0.00012768083583475 ETH
0x494281…76471e48	22318517	Mon, Apr 21, 2025 4:17 PM	0xDf57E7…901DeA68	From 0xC15cbd…7A6AA772 to 0xb71dD4…A4413C210 USDC From 0x105B33…26060936 to 0xfBFaD9…D13a598D0.0275 EТH From 0x0Cb4ca…eb06e243 to 0xAFf1B8…D5E78e350.79428 EТH From 0xa22970…9C7b807f to 0xB8036a…a08af8360.05 EТH From 0x1d6A3E…bF419D1F to 0x9E0b42…139088790.05 EТH From 0xf06CCf…aF579Cd8 to 0x304Bcf…08E053CF0.49997821 EТH From 0xC15cbd…7A6AA772 to 0xb71dD4…A4413C2110 UЅDТ From 0x105B33…26060936 to 0x2E7767…4Ab793B70.031 EТH From 0xC2aC36…46FE4d93 to 0x9d2693…9AdD78be0.1 EТH From 0x74E4Ef…3E40f9d6 to 0xCAAbE9…65da1EEB0.323067 EТH From 0x97EC18…93796A8f to 0xbc7e3C…6deeF1AB0.5 EТH	0x66860C…21d9F10c	0 eth 0 ETH	0.000067614647696141 eth 0.000067614647696141 ETH