Address 0xBaf2F98aa84A511BE7ECdd9FAb184e53d4A2BAE9

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc513aa…02d92da2	22911129	Sun, Jul 13, 2025 3:24 PM	0x8481bc…54Fe25be	From 0x8481bc…54Fe25be to 0xBaf2F9…d4A2BAE916297 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000132632833242128 eth 0.000132632833242128 ETH
0x79e06f…e824b959	22869156	Mon, Jul 7, 2025 6:38 PM	0x8481bc…54Fe25be	From 0x8481bc…54Fe25be to 0xBaf2F9…d4A2BAE94820 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000158642022570934 eth 0.000158642022570934 ETH
0xd4fe54…383e5434	22840261	Thu, Jul 3, 2025 5:43 PM	0x4e1982…EFa216ce	From 0xc35BC7…605B4b93 to 0x45e8bd…0319786C0 USDC From 0x03d09e…0dE1b14d to 0x063E85…C502CFFF0 USDT From 0x4240b7…E37D01E1 to 0xA272F0…352d092f0 USDC From 0xCBEdb9…59b53aDC to 0x6e23bf…ABd12CC60 BUSD From 0x18623B…A052C5dC to 0xfd3035…3adcE5310 USDC From 0x6CE081…E98fE059 to 0x7db216…bf025f430 USDT From 0x704214…8616b6c2 to 0x66e07F…F76De7bC0 USDT From 0x5d0C77…6C05ae9f to 0x5B7069…3b9cD1Df0 USDC From 0x2d880C…3C6BE54C to 0x05AFC9…05865Dfc0 USDC From 0x65C4B6…eABEceA9 to 0x2533a0…55F3f65F0 USDC From 0xd4bED2…EFAe7c7c to 0x58bC85…d8E7cE540 USDC From 0xA91f21…7554e5a6 to 0x90578E…fc6e09e40 USDC From 0x791614…29C9b211 to 0x272fFd…721549ad0 USDT From 0x97bF72…E24b5b71 to 0xF3B7F0…3E3F4E8a0 USDC From 0xeCAeff…ECD52249 to 0x34fa5a…1899944B0 USDC From 0xF4d257…24cF9001 to 0x899aa1…Ea09e0000 USDT From 0x94e038…B67Ffb1D to 0xfd1ecF…90540c3b0 USDT From 0x054f82…1EfA3A76 to 0x04fE7D…3C7a849C0 JASMY From 0x9fDDbF…25Ab42AA to 0x922D06…Ed1a4f130 USDT From 0x6Cbe99…e9138FB2 to 0xdDa9D9…018E15050 USDT From 0x26Aa31…06CE5cC2 to 0x9ba604…c78fF8bd0 USDT From 0x7BE180…656692d0 to 0x863B1A…6EFE370F0 USDT From 0xf72351…8583a75E to 0x23e0c5…ca7489140 USDT From 0xebe390…6393aA43 to 0x868E3d…08EDf84A0 USDT From 0xF0C413…5E93347f to 0x065dE8…5EAD37b80 USDC From 0xcF179C…8Acd73Cd to 0xa4281B…90e55C4a0 USDT From 0xd8B63E…51B58359 to 0x4147A0…4Ce82EA80 USDT From 0x4F8AF7…d5A062Ed to 0xe1843B…9e6653a70 USDT From 0x0669Fb…E7F21aF6 to 0x80F091…e0a322f80 USDT From 0xF3bfB4…b1B4AF0D to 0x775EE1…10ecB75b0 USDC From 0x4EaD1a…A81b1436 to 0x6C4863…560C88040 USDC From 0x1D6D1A…67611701 to 0x824671…496A552b0 USDT From 0xc1e969…2C72C25d to 0x23eD71…EA08E3280 USDT From 0x898B3C…F9b7579B to 0x424095…fc3901e10 USDC From 0xc5e8Ce…2FF46b98 to 0x8c06fF…843417f40 USDC From 0x21f54B…AD87aF34 to 0x12a723…8593555B0 USDC From 0x8778a3…8C92542B to 0x8715e1…7f6e941E0 USDT From 0x081BAb…451c19b3 to 0x8BA6b2…bca3B2980 USDT From 0xc09093…e95CDba4 to 0x96bFB6…d6b8a8780 USDC From 0x96Bf14…F2F6a878 to 0xAa44b3…9d2Dd16B0 USDC From 0xBeECbC…8dBc4Ddf to 0x3fA254…A5771D900 USDT From 0xA97507…24647E17 to 0x15Ace6…d4ab55bE0 USDC From 0x426B10…06217f5e to 0xb5aE3d…11ae6eC60 USDC From 0x2533E7…0ceeF65f to 0x1C66d3…c616B17E0 USDC From 0xD76097…14525b64 to 0xCF35a8…151892f50 USDT From 0x12F17a…174a5fE2 to 0x6d2c7f…44385c810 USDC From 0xb3CC7C…eE0E5C1b to 0x167172…1368A38C0 USDT From 0xcE2Dc2…3a677292 to 0x172914…f82B9C700 USDT From 0x892dE4…9D739271 to 0x36cC65…11FeAAd60 DAI From 0x23700D…F2e94a8b to 0x86f2C3…Ab7cEF740 USDC From 0x77D220…008799f7 to 0x593322…773e781f0 USDT From 0xfb7e6B…3cC4affe to 0xA202E3…9c20Cd6C0 USDT From 0x2092e3…25373754 to 0x9972A4…48e2442D0 USDT From 0x010850…794e1Af6 to 0xD2667c…405278F20 USDT From 0xBaf2F9…d4A2BAE9 to 0x4ECD02…642488120 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000693546088209408 eth 0.000693546088209408 ETH
0xef92e3…25738e32	22840253	Thu, Jul 3, 2025 5:42 PM	0xBaf2F9…d4A2BAE9	From 0xBaf2F9…d4A2BAE9 to 0x4ecdfc…8c3888126998.145491 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000042035220006171 eth 0.000042035220006171 ETH
0xd44536…b93dd741	22819407	Mon, Jun 30, 2025 7:44 PM	0x8481bc…54Fe25be	From 0x8481bc…54Fe25be to 0xBaf2F9…d4A2BAE97000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00023826908239001 eth 0.00023826908239001 ETH
0x5d7b4d…8327acc9	22772296	Tue, Jun 24, 2025 5:47 AM	0x42DF98…e3F1F8Ea	From 0x42DF98…e3F1F8Ea to 0xBaf2F9…d4A2BAE90.001422 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003774291106659 eth 0.00003774291106659 ETH
0x61e700…29158e3c	22772195	Tue, Jun 24, 2025 5:27 AM	0xaFc4fD…92E8C370	From 0x9557c8…010055b4 to 0x019045…5a4B93Dc9409.999003 ETH From 0x7d03dF…846e9167 to 0xC8fb91…7E30eFe813000 USDT From 0xBaf2F9…d4A2BAE9 to 0x42d21C…757ef8eA4227.273409 USDT From 0x8FF4DB…2292c3d6 to 0x5592b7…9B49EA841134.5 USDT From 0x00d565…A919F466 to 0xbf7329…feb05Cc32.16429104736083 ETH From 0x414c30…2e7c883D to 0x6D2bed…88486d22134000 USDT From 0x984e05…58f325d9 to 0x1b0da0…0A3F26c749715 USDC From 0x49fa8f…8eF9F551 to 0x2538a8…3AE05e7A99.95 USDT From 0x479342…F6Ee97e3 to 0x27fE9e…dfF14a0C20000 USDT From 0x400a27…92685466 to 0x9fcA01…2B39344a200 LINK From 0xc8F9Ec…E130EfE8 to 0x4A8C22…B914BEC649002 USDT From 0xaB879d…d4eCD936 to 0x6eAc79…7DcEB9BC8.647481269758332 ETH From 0x99d47D…3dABddc7 to 0x99d7d4…E1aBDDC730000 ERC20	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00009470515392 eth 0.00009470515392 ETH
0xf2cfd1…9ee29602	22772110	Tue, Jun 24, 2025 5:10 AM	0xc46908…A9c38F0d	From 0x400a27…92685466 to 0x9FC3B5…2150344A0 LINK From 0x836512…1B8fB29E to 0xAd2802…9589eac93837 USDT From 0x1c85c4…674dAe53 to 0xEf0C13…AC84ec1c0 USDT From 0x3bd518…699c18fE to 0x1452E4…e2b820800 USDT From 0x121D5b…9FEE4FC1 to 0x2A6dc0…87E93Eb00 USDT From 0x7ED82a…b8053E5D to 0xb6be04…f12e8Ce20 USDT From 0x838919…Ba692DB4 to 0x2daDDe…376b59A50 USDT From 0x14BfcC…31688252 to 0xA8beaA…ED99BBfa0 USDT From 0xeec413…A66A84Ba to 0xE95b07…78d4Aec90 USDT From 0xBaf2F9…d4A2BAE9 to 0x42dF6C…6D5Bf8EA0 USDT From 0xE0158f…baf77D43 to 0x028DA5…589fEBAd0 USDC From 0x935E3F…Cd354722 to 0x984e71…9A1725d90 USDC From 0x13A950…a787D4E7 to 0x736B45…e10642b30 USDC From 0x63163F…E5AC9645 to 0x2606c5…5093ae7C0 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000109710464715264 eth 0.000109710464715264 ETH
0x74f864…e954d3d3	22772107	Tue, Jun 24, 2025 5:09 AM	0x79e07F…f3cC867d	From 0x1c85c4…674dAe53 to 0xEF0cCd…C0AfEC1c0 USDT From 0x3bd518…699c18fE to 0x14528b…Deb820800 USDT From 0x4D5713…0CA73969 to 0x351D25…19015Dbd0 USDT From 0xE0158f…baf77D43 to 0x028DCe…D769EbAd0 USDC From 0xD364d6…0463f641 to 0xa75A85…5aD389340 USDC From 0x121D5b…9FEE4FC1 to 0x2a6D58…0B973EB00 USDT From 0x7ED82a…b8053E5D to 0xB6BEae…5A4F8Ce20 USDT From 0x400a27…92685466 to 0x9Fc304…4D07344a0 LINK From 0x935E3F…Cd354722 to 0x984E3D…665225d90 USDC From 0x13A950…a787D4E7 to 0x736b0B…408542B30 USDC From 0x838919…Ba692DB4 to 0x2DADD9…c42b59a50 USDT From 0x14BfcC…31688252 to 0xa8bEd6…eC84bbfa0 USDT From 0x63163F…E5AC9645 to 0x26065b…7EEdAe7C0 USDC From 0xeec413…A66A84Ba to 0xE95B6d…1046aeC90 USDT From 0xBaf2F9…d4A2BAE9 to 0x42dfE9…27d4f8eA0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000219037560172821 eth 0.000219037560172821 ETH
0xb7a955…6b37c207	22772099	Tue, Jun 24, 2025 5:07 AM	0xBaf2F9…d4A2BAE9	From 0xBaf2F9…d4A2BAE9 to 0x42DFEB…3F7eF8eA4227.273409 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00004669409323915 eth 0.00004669409323915 ETH
0xa994b0…2ba3462d	22772075	Tue, Jun 24, 2025 5:03 AM	0xBaf2F9…d4A2BAE9	From 0xE0554a…6d32939F to 0x5141B8…7640a1904232.173048 USDC From 0x5141B8…7640a190 to 0xE0554a…6d32939F1.7954753199268738 WETH From 0x5141B8…7640a190 to 0x52Aa89…60F4e4974232.173048 USDC From 0x52Aa89…60F4e497 to 0x111111…3A9605824229.599324 USDT From 0x111111…3A960582 to 0xBaf2F9…d4A2BAE94229.599324 USDT	0x111111…3A960582	1.8136114342695695 eth 1.8136114342695695 ETH	0.000258577338803887 eth 0.000258577338803887 ETH
0x4d1365…f1412543	22728223	Wed, Jun 18, 2025 1:54 AM	0x8E9386…a4A25Af9	From 0x957Ed2…f912d042 to 0x61CFEA…5E8f578920270 ՍSDТ From 0x065D49…51279FEc to 0xCca34C…F0d109c44140.018223 ՍSDТ From 0x0F3595…B838A6AE to 0xC77ED9…527888965628.185917 ՍSDС From 0xBaf2F9…d4A2BAE9 to 0xE117a2…dE45D0e59698.399764 ՍSDТ From 0x73dB11…dEf73955 to 0x299596…786281F146370 ՍSDТ From 0xB05B59…4881E5B2 to 0x80E157…e0eB1eF0252477.48456 ՍSDТ From 0xdDDe27…6AD0A9Fc to 0x76B79B…f256cC8C5000.990196 ՍSDС From 0x384dF3…c33F2f55 to 0x10d8E8…3Edde2519932.229538 ՍSDТ From 0x4b2Fd1…C0beA09D to 0x2487B6…49888c741200 ՍSDС From 0xe2D8cB…718a7562 to 0xC50bC6…11135Acd63697 ՍSDТ From 0xb5c41B…04D4Cb88 to 0xCF67EA…582a4E92557.750532 ՍSDТ From 0xef3811…0dc4284A to 0x463347…d8f6C97184194 ՍSDС From 0xBa79CE…3309F5C3 to 0x7A7d2f…f71c96190.08856404246282 ЕTН From 0xCE9DAF…2994a73D to 0xeaE1bb…74839774100000 ՍSDС From 0x834935…04301C15 to 0xE20427…0140194d5600 ՍSDТ From 0x3AF644…cd2FB7CD to 0x0C5fc7…8d1573F01948.095273 ՍSDТ From 0x690323…Dc0A21C3 to 0xE08286…340DF1cc27003 ՍSDТ From 0xDB6E6e…94cB0639 to 0x8b5B81…2b4A828B70000 ՍSDС From 0xf01e1e…d2a3d246 to 0x88ed5f…AE8Ae08a9018.446925 ՍSDС From 0xD735Ed…0c9b9783 to 0xB6bBB3…542086510.8 ЕTН From 0xA7afb0…deA66D82 to 0x7A1Edc…E3B3645E7.517341665806346 ЕTН From 0xa19b98…9f699dD3 to 0x3b1ADF…8d8c7aBE1974368.974851 ՍSDТ From 0xfA9387…96Ec5620 to 0xB6bb78…489f16c836522 ՍSDС From 0x97D0a7…2593999F to 0x05bD72…032c02c15000.249465 ՍSDТ From 0xCE939B…19958f91 to 0x4D5156…5c2DA42044016.979735 ՍSDС From 0x8F1901…1734F565 to 0xD55b56…c561cf355200 ՍSDС From 0x8A488E…627c1BAc to 0xaC7b25…1E038361307.519181 ՍSDТ From 0x4e647d…354CA44A to 0x550189…3254BcEA21801 ՍSDТ From 0x361eF4…CAFf4567 to 0xcc237D…Aa87b8871.5 ЕTН From 0xef4e59…32606602 to 0x879817…18dA2447150000 ՍSDТ From 0xfa9E40…7BB90a27 to 0x25F456…00D6b9dd295861.25849 ՍSDС	0xF7d044…f4C4A30A	0 eth 0 ETH	0.00011224747599608 eth 0.00011224747599608 ETH
0x5b2f86…1e152740	22728222	Wed, Jun 18, 2025 1:54 AM	0x8E9386…a4A25Af9	From 0x2970F2…e77A76fb to 0x00c605…112842260.1978857882384603 ЕTН From 0xBBA6C4…94d8F844 to 0x344331…Ae1E05B94080 ՍSDТ From 0x464C7C…Ee8B8c9C to 0x4d3B89…588FD3313815.566596 ՍSDТ From 0xBF2282…bA51A49a to 0x36d446…5F64e06C2000 ՍSDТ From 0x88E069…4d8aE08a to 0x4456D4…B3bebD979018.461623 ՍSDС From 0x892dE4…9D739271 to 0xF2E130…D652718833204.00734043406 DАI From 0xE8d7cb…f1e253d6 to 0x663fc0…808549352.445 ЕTН From 0xC783F4…A850d04B to 0xc2E5c9…E1C8a27610100 ՍSDС From 0x845486…e5bb8708 to 0xA059dF…FF1aebC10.4627867 WBTC From 0x972AF7…fD43d194 to 0xAD9d31…298204C1111050 ՍSDС From 0x07409b…50a6eEbb to 0x831e44…ab027d5b798.794634 ՍSDТ From 0x28C9F0…666Fb412 to 0x4eebeF…67598a0b49248 ՍSDТ From 0xd7D23a…8a23b1Aa to 0x36196E…25ff456710.245 ЕTН From 0x16355E…67ab4d89 to 0x19c47E…59e2f6fB1000 ՍSDТ From 0xF00E3B…37c6ad9e to 0x849189…3e65EaAC3619 ՍSDС From 0x735195…8DF135b1 to 0xCD8B35…a9E86d9F26825.583886 ՍSDС From 0x28560C…91E6204D to 0x2b11A0…3F14b09d21.7741 ՍSDТ From 0x546AD6…2B81ecD0 to 0x1704aa…dC2e36bb50000 ՍSDТ From 0xBaf2F9…d4A2BAE9 to 0xE117a2…dE45D0e59698.399764 ՍSDТ From 0xC6f346…Aa5E8811 to 0xAae6bD…46A0b971154217.372473 ՍSDТ From 0x37B13d…67E3202A to 0x276b78…d28c6ACa8989.381734 ՍSDС From 0xB45d81…cCC53f81 to 0x5A000c…035aa3Bb35000 ՍSDТ From 0x645bBA…1cc6B777 to 0x399104…211c936a8000 ՍSDС From 0x295b06…F16A94D2 to 0xb65131…0Cb33055400000 ՍSDТ From 0xbFe0A6…aCd462aE to 0x3E9151…7E24a8Ef61094 ՍSDТ From 0xc125aB…b606432a to 0x8192A7…66Ab248610000 ՍSDТ From 0x7862e0…Ba06170f to 0xdb45E5…a4304F952000 ՍSDС From 0x5D4193…210EfDcC to 0xF5e3b5…102cC43C6500 ՍSDТ From 0x295804…25341bA4 to 0x036ec6…59D19f2A73.9 ՍSDТ From 0xC0CE0c…fB0374A2 to 0x1C7B69…169588bf100 ՍSDТ From 0x126888…5AF393c6 to 0xb4bC70…8164fF0140477.076139 ՍSDТ From 0xF81120…12266597 to 0xf813C5…16266597296 ЕTН From 0x02145d…B98E5884 to 0xB32EF8…29682724109990 ՍSDС From 0x65aFfc…4a40FCDd to 0x34552A…1b5e425c6000 ՍSDС From 0xE0acca…3A6c37F3 to 0x1F5eaD…3c1B131D39000 ՍSDТ From 0xb2dF3A…Ed7e9274 to 0x7a9ad9…586621491000 ՍSDС From 0xC783F4…A850d04B to 0xc2E5c9…E1C8a27610100 ՍSDС From 0x716480…7A8B50E9 to 0x4Ba800…B0d2f0EA4400.0115 ՍSDТ From 0x9FF685…ba9c9500 to 0xbD338e…059825B710000 ՍSDТ From 0x8eB63F…e6AB8080 to 0x549e90…12E6522B0 ՍSDС From 0x483279…c94bB4db to 0x7C2a75…A079093b280 ՍSDС From 0x72edC8…2eFf2877 to 0xe2a818…7074231A3325.6651 ՍSDС From 0x869827…b13Ff18B to 0x4456D4…B3bebD9723200 ՍSDС From 0xd09E2E…eD4C3A44 to 0xEB380A…1a3D426E57382.947395 ՍSDТ	0xF7d044…f4C4A30A	0 eth 0 ETH	0.000152130943568304 eth 0.000152130943568304 ETH
0x3864b3…7fe181f3	22728143	Wed, Jun 18, 2025 1:38 AM	0xc46908…A9c38F0d	From 0x25054c…6122b4C0 to 0x6BAB8e…1A81034C3492 USDT From 0x380134…2119f022 to 0x3C893A…d7bA3e8D0 USDC From 0x4E9Cdb…f0AdB8e5 to 0xD37693…b896420a0 USDC From 0x22C946…5E60dC59 to 0x237E06…FA70360B0 USDC From 0x8F1901…1734F565 to 0xd552Cb…75c0cF355200 USDC From 0xBBA6C4…94d8F844 to 0x52e30A…442f31970 USDT From 0xBF2282…bA51A49a to 0x36D71e…e0A1E06c0 USDT From 0xC6f346…Aa5E8811 to 0xAaE179…1e5Bb9710 USDT From 0x295b06…F16A94D2 to 0xB65055…32c330550 USDT From 0x16355E…67ab4d89 to 0x19cfc2…BBC7F6Fb0 USDT From 0x384dF3…c33F2f55 to 0x10D167…0ad3E2510 USDT From 0xBaf2F9…d4A2BAE9 to 0xe11d87…83b5D0E50 USDT From 0xc7A960…9fAFBD54 to 0x4dC558…cdc12AfA0 USDT From 0xC6460F…080dfAd7 to 0xD4bba7…8B56aE5d0 USDT From 0x4Bf3dc…079C8035 to 0xAA9997…D8F4633F2500 USDT From 0x801287…Bb6BCFaF to 0x0a65bc…Fd3bEb392573.19 USDT From 0xc7A960…9fAFBD54 to 0x745C6e…DD56bE0311306.59 USDT From 0xB4D2d7…5d91d05a to 0x7971cf…c075E292308500.005001 USDC From 0xB4D2d7…5d91d05a to 0x7971cf…c075E292308500.005001 USDC From 0x7716eA…Fd70e468 to 0x7971cf…c075E292636000.00485 USDC From 0x6eaD24…2880F5bd to 0x7a2C95…7660839153000 USDC From 0x0Dd40E…423cFD55 to 0x44021A…eA8D672c1319.5 USDT From 0x7716eA…Fd70e468 to 0x7971cf…c075E292636000.00485 USDC From 0x90667a…7523A737 to 0xB4D239…9eA4D05A159000 USDC From 0xB4D2d7…5d91d05a to 0x7971cf…c075E292308500.005001 USDC From 0x90667a…7523A737 to 0xB4D239…9eA4D05A40000 USDC From 0x90667a…7523A737 to 0x771656…7BDFE46873000 USDC From 0x90667a…7523A737 to 0x771656…7BDFE468200000 USDC From 0x90667a…7523A737 to 0x771656…7BDFE46865000 USDC From 0x90667a…7523A737 to 0xB4D239…9eA4D05A120000 USDC From 0xc7E699…aCf09e07 to 0xD78Db8…a0d0407710 USDT From 0x7220bD…dEfefC0A to 0x29c1a7…e12b6D8614000 USDT From 0x8d7Db5…48e2190A to 0x4104C5…4FB6887b10950 USDC From 0xDb9BB6…8Fa3F152 to 0x87E59F…B128b44d40000.059446 USDC From 0xA216fA…7c2cb570 to 0x8D2b16…E46acf012000.460105 USDC From 0xc28c87…A20F0ee2 to 0x80dE64…B25d0fbC0 USDC From 0x704214…8616b6c2 to 0x230479…28B8B3810 USDT From 0xaC881a…f4754f02 to 0xA9d1e1…F3ad3e439008.79 USDC From 0x585E77…520403aF to 0xA53c7d…1499c88c2000700 USDC From 0x07400c…fA6F2f3e to 0x3EeDfC…060b2DeD5000 USDC From 0x487097…c393BD22 to 0xCd33e8…11520E3e2099.716538 USDT From 0x68BE49…5B727784 to 0x5857F3…143fAeAc6717.400844 USDT From 0xf1c14b…a4611486 to 0x487046…5912BD2216000 USDT From 0xe62109…c76BA607 to 0x3814EF…1779eB4C16980.0211 USDC From 0x75BB96…b0b8C6d1 to 0xb7dcac…22B0c54610490.838124 USDT From 0x84859F…73b5b689 to 0xb88BD6…0cEe80570 USDT From 0x41db5c…ee6E5844 to 0xD1e66F…2C6f0BE10 USDT From 0x298A5A…3C02C0e9 to 0xb947e1…Ea83Da770 USDT From 0x66B7a1…2c8fe813 to 0x44489C…C7EbC0250 USDT From 0x4709f8…5B26Fda2 to 0xc9743C…eA5e65a10 USDT From 0xb9936a…2570c7b8 to 0xc35856…2e3409Eb0 USDT From 0x380Cc9…b4Dd46bf to 0xDE03bE…494F62770 USDT From 0x22D0F3…2c7D61cC to 0x4Dd105…E5D2c9C10 USDC From 0xb9719A…56D07c49 to 0x3AD8Cf…4B38De550 USDC From 0x3FeD95…B2849640 to 0x4104C5…4FB6887b0 USDC From 0xDb9BB6…8Fa3F152 to 0x87E59F…B128b44d0 USDC From 0xDB895a…75C7c234 to 0xA023E6…6335DEdA0 USDC From 0x716008…0C05D47C to 0x9b9329…507CFffD0 USDC From 0x250c6A…3BC9dd3a to 0xc98c53…2a281f090 USDC From 0xdEFEb6…350933bd to 0x750902…F530D59430122.894179 USDT From 0xa305A2…32278dF1 to 0xF90c38…3a13bFB64706 USDT From 0x04Fb02…Ce994482 to 0x0C3C00…073fcF2e5000 USDT From 0xEE3F62…5905F8eB to 0x6A4F51…20fBD06c52000 USDC From 0x84859F…73b5b689 to 0x5C61b9…31605e159500 USDT From 0x2bF338…E7b7f455 to 0xF8AE08…7fe3Dd3B10000 USDC From 0x365d42…3AD402AC to 0x0EF6EC…e5EF258A5500 USDC From 0x424a70…6a80dCeB to 0x9fb5e7…1d66a1891000 USDC From 0x4e1437…5dFeA3EB to 0x2446D6…F848d15514005.37816 USDC From 0x80350A…1492971f to 0x2Bf30c…A677F455100000 USDC From 0x08Bf52…E8351Fd3 to 0x424A16…1D65dCeB99989.5445 USDC From 0x434E06…6B82Ce3d to 0xcD135f…bBe09aDE3403.12424 USDC From 0xa19b98…9f699dD3 to 0x3B1A27…553E7aBE10 USDT From 0xc55dBb…42d51dbd to 0x4DFd4B…b034A99B210 USDC From 0x541822…6ec07D61 to 0x7aFaFb…79425dBd0 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000361913643042466 eth 0.000361913643042466 ETH
0x01cf15…06d4d314	22728130	Wed, Jun 18, 2025 1:36 AM	0xc46908…A9c38F0d	From 0x67AF57…7A0272E6 to 0x3E7Eba…e8Ef200c4000 USDT From 0xd85b87…079fB0BA to 0xA9d1e1…F3ad3e4344500 USDT From 0xbe13c3…9BA2e1cc to 0xE48EcF…f3e6f18A4074.03 USDT From 0x84562a…38001A2D to 0x6BFC8C…14f09Cb330000 USDT From 0xDdFfc9…6374a5C5 to 0x3577AE…203f8C6E600 USDT From 0x743A02…21F3e4e3 to 0xD85B5F…A879b0Ba47250 USDT From 0xDDA8f8…E4D8bEBC to 0x66Ca14…F44FFc487178.49 USDC From 0x25Ae07…e617ba43 to 0x671434…6b5b464011000 USDT From 0x8A33A3…c9cf4e07 to 0xeCB6A6…21Aa105F45363 USDT From 0x3C0864…69CdB14f to 0xbAD1a4…3792131930888 USDT From 0x65aFfc…4a40FCDd to 0x345D7E…1e87425c0 USDC From 0xcc957B…7F2456A7 to 0x3c0801…4100B14F88977.167766 USDT From 0xab92C5…059aa9b3 to 0x97e25F…fa0aAfC143000.0083 USDC From 0x3C8992…F8d53e8d to 0x380183…ad84f02259994 USDC From 0x380134…2119f022 to 0x3C893A…d7bA3e8D70000 USDC From 0x0Dd40E…423cFD55 to 0x55d551…753B0d2A3500 USDT From 0x9dc8b2…Ca8c957B to 0x203462…24DE4d1a3774.3786 USDT From 0x384dF3…c33F2f55 to 0x10D167…0ad3E2519932.229538 USDT From 0xBaf2F9…d4A2BAE9 to 0xe11d87…83b5D0E59698.399764 USDT From 0xb6502B…c8b33055 to 0xc53d3b…F4F2699a400000 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000105922559068233 eth 0.000105922559068233 ETH
0xdf1fc1…01c7beae	22727494	Tue, Jun 17, 2025 11:27 PM	0xe11d18…69D7D0E5	From 0xe11d18…69D7D0E5 to 0xBaf2F9…d4A2BAE90.019698 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002216769910373 eth 0.00002216769910373 ETH
0xaaf020…d5a6462a	22726229	Tue, Jun 17, 2025 7:12 PM	0x79e07F…f3cC867d	From 0xBBA6C4…94d8F844 to 0x52E3B9…7B4931970 USDT From 0xBF2282…bA51A49a to 0x36D707…f072e06c0 USDT From 0xC6f346…Aa5E8811 to 0xaAe1cc…1D38B9710 USDT From 0xd69b91…3dF722DC to 0x8FB8B0…9905C8b90 USDC From 0x2da5Ad…FA0209aF to 0x306828…1565C6240 USDC From 0x22D0F3…2c7D61cC to 0xDa4A5E…4bD4Aa1F0 USDC From 0x295b06…F16A94D2 to 0xB6506f…426030550 USDT From 0x16355E…67ab4d89 to 0x19CFAC…4610f6FB0 USDT From 0x380134…2119f022 to 0x3C8970…50C23e8D0 USDC From 0x384dF3…c33F2f55 to 0x10d1ff…06B1e2510 USDT From 0x4E9Cdb…f0AdB8e5 to 0xD3762e…11a3420a0 USDC From 0xBaf2F9…d4A2BAE9 to 0xe11d18…69D7D0E50 USDT From 0x22C946…5E60dC59 to 0x237e29…F8C8360B0 USDC From 0xc7A960…9fAFBD54 to 0x4dC58F…250c2aFA0 USDT From 0xC6460F…080dfAd7 to 0xD4BB07…67d6aE5d0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000509169060968544 eth 0.000509169060968544 ETH
0xd77606…74dcdac0	22726218	Tue, Jun 17, 2025 7:10 PM	0xBaf2F9…d4A2BAE9	From 0xBaf2F9…d4A2BAE9 to 0xe11d26…9045D0e59698.399764 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000103847644229305 eth 0.000103847644229305 ETH
0x836cbf…a7e2f823	22654073	Sat, Jun 7, 2025 5:02 PM	0x79e07F…f3cC867d	From 0x5d5432…5E116AF6 to 0x7F88E8…132fBa790 USDT From 0x670c9F…5EfAb1dA to 0xf58143…1e02fEe80 USDC From 0xBaf2F9…d4A2BAE9 to 0xe11d18…69D7D0E50 USDT From 0x98F172…0D71cBe7 to 0xD82B2F…5DCA2d260 USDC From 0x616bEF…24182fc0 to 0x772987…2aaa24fA0 USDT From 0x447124…625dBb41 to 0x012268…ADe2BBB70 USDC From 0xD72aF2…828F5Aaf to 0xA779B6…8FAC4ad20 USDT From 0x5bB296…fC1cF6DD to 0x3676d5…54f80F280 USDC From 0x0e271d…E6197989 to 0x754DEb…F761504E0 USDC From 0x5de41d…e8e7276A to 0x0fD85E…30c31CEB0 USDT From 0xDf7D14…aF2BaDA7 to 0xD88Fa4…A7ABD1280 USDT From 0x92A682…2213D558 to 0x4154FF…4600F5730 USDT From 0x26cb58…3d7186cd to 0x98f13D…2BbeCBe70 USDC From 0x5B245a…28495269 to 0x169732…cDa30bE30 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000323954441186046 eth 0.000323954441186046 ETH
0xf64479…b2fb0a94	22654066	Sat, Jun 7, 2025 5:01 PM	0x5a843a…76331B72	From 0x26cb58…3d7186cd to 0x98f14F…8D70CBe70 USDC From 0x98F172…0D71cBe7 to 0xd82b6F…2F362d260 USDC From 0x6c08aE…2188efcB to 0xA9d1e1…F3ad3e430 USDC From 0x670c9F…5EfAb1dA to 0xF581c7…1432fee80 USDC From 0x5d5432…5E116AF6 to 0x7f882F…f2B1bA790 USDT From 0x616bEF…24182fc0 to 0x77295C…F8b124fA0 USDT From 0xBaf2F9…d4A2BAE9 to 0xe11d87…83b5D0E50 USDT	0xE67950…5A666bFB	0 eth 0 ETH	0.00023969061207536 eth 0.00023969061207536 ETH

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