Address 0xC2d84b932C6d02Cd5db39ccbB8e55c12b3E9CC1E

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbfcfe9…26205125	21798452	Sat, Feb 8, 2025 1:15 AM	0x7CcaF3…d250fA26	From 0x78A1a4…04e5B2C8 to 0x2cBAb3…B15F83c80 MKR From 0xd5D391…F51ECA23 to 0x98FdB4…07C44E480 USDC From 0xBADA55…Ab590dad to 0xBaDA56…e1c65AFE0 USDC From 0x5511c0…CAd2Ec40 to 0x3a5A2A…c4E24A850 USDC From 0x98d2bA…76C9C918 to 0x2ad1de…Af18beD10 USDC From 0x29EAfa…329b4b5E to 0x7Fff5d…600BAd530 USDC From 0x91C64d…a2F998A5 to 0x0Ea923…D899b50e0 USDC From 0x8fA618…C77bEb06 to 0xe24927…5db9f03e0 USDC From 0x948f9B…8f539CeC to 0x5c46D9…5F2831750 USDT From 0x66b4dA…34439ec4 to 0x5f44Fe…5b9A163a0 USDT From 0xb9b4db…203b87E8 to 0xCd58A1…9Ff4069E0 USDT From 0x142487…818F347F to 0x1FD4d7…61bB69980 USDT From 0x5b3eF6…9E27a51d to 0xAD304E…37B0551C0 USDT From 0xD1304F…024440B0 to 0xa426d9…8D55b9660 USDT From 0x5a372c…179aad5a to 0x097266…0cC242910 USDT From 0x649D01…151C277D to 0xfe86c6…254a4bf20 USDT From 0x82a23D…f2519C2B to 0x439a3f…DaF34CFf0 ONDO From 0x82a23D…f2519C2B to 0x439a3f…DaF34CFf33000 ΟNDΟ From 0x288c98…BC092584 to 0x74036a…8AE4eD64100 ΟNDΟ From 0xD1D0e1…E95e4b30 to 0xA6d93A…b55Ff8942500 LІNK From 0x0309FF…57C0842E to 0x01176F…584B378710 ЕТН... From 0x4F84E0…d52969Df to 0xd54e01…c052f56E0.1894736 ЕТН... From 0x90aBCf…D7277223 to 0x0f8E33…3ab4b35518.001 ЕТН... From 0xa75b07…8Acac952 to 0xD6a0e0…Dda07C4414.9 ЕТН... From 0xDD1B05…eD7eD9e9 to 0xA9f606…549e3Ddf21.81352724626671 ЕТН... From 0x824857…82A0002D to 0x578f69…515590D80.01 ЕТН... From 0x010a3D…1BabBcb2 to 0xd596B9…A68658C50.001 ЕТН... From 0x2FDd80…C0a4A4A7 to 0x8B3fF6…6f4876A95121 ЕТН... From 0x1CD180…c8f1f653 to 0x16f26f…Cc6799590.5 ЕТН... From 0x0e67E1…a3e3D2E0 to 0xB49C3E…2DC58F2134.95531646921321 ЕТН... From 0x87f42D…623ad35C to 0x9Df01c…D30F23db18.978 ЕТН... From 0x563559…D09F3507 to 0x001a16…a6faD39a14.234955110731645 ЕТН... From 0xA32C27…CcBF19a6 to 0x471102…207De16e2 ЕТН... From 0xd4E6f1…984c6680 to 0x173061…Be0Ef3596 ЕТН... From 0x573522…6B207225 to 0x6A8464…Cf99355c3 ЕТН... From 0xf7e907…cb0A5FCD to 0xCc7007…3A044C7a102.164181 USDТ From 0x948f9B…8f539CeC to 0x5c46D9…5F283175200 USDТ From 0x66b4dA…34439ec4 to 0x5f44Fe…5b9A163a15000 USDТ From 0xb9b4db…203b87E8 to 0xCd58A1…9Ff4069E49998.41 USDТ From 0x142487…818F347F to 0x1FD4d7…61bB699820000 USDТ From 0xDAab29…62aD1684 to 0xEabd57…c7043b11152997.342595 USDТ From 0xFCE087…71984363 to 0x48F78C…9c673090160000 USDТ From 0x5b3eF6…9E27a51d to 0xAD304E…37B0551C5038.000000000001 USDТ From 0xfA716E…cfFAc3ab to 0x6F4c4B…5CE6106f11000 USDТ From 0xD1304F…024440B0 to 0xa426d9…8D55b966300000 USDТ From 0x5a372c…179aad5a to 0x097266…0cC24291167000 USDТ From 0x649D01…151C277D to 0xfe86c6…254a4bf220000 USDТ From 0x1D60eB…bd298bdd to 0x417dA1…C821e752100 USDТ From 0xFA3cBc…5605E19c to 0x6A43e5…E2dd7948100 USDТ From 0xC3f87f…4F19AE49 to 0x7c0b5a…bd1E4A4C75000 USDТ From 0x15Bf77…2A581815 to 0x915c5C…c11b733a250000.13749999998 USDТ From 0x4302C2…e9e3658d to 0x93207b…d2df82a5489000 USDТ From 0x2a14Dc…8784dD1c to 0x7ef6F8…De8A6923150000 USDТ From 0x4eeAb4…9bE6e2Da to 0x83E0B9…DADBA30153000 USDТ From 0xE3DFB4…d8583347 to 0x58EE70…816F478a75000 USDТ From 0x977Cd7…F7bdc156 to 0x1c0C9e…7a235B0D100066.50397399999 USDТ From 0xB02A84…00509BaC to 0xFAc7B8…139731fB192837.7627 USDТ From 0x9Cb5f6…9000ab2F to 0x905BA3…F74e855C19000.000000000004 USDТ From 0xFCE087…71984363 to 0xe707f1…C26e69C849999.99999999999 USDТ From 0xbE6E5C…375111ce to 0x10d4Bb…72C7cCF449999.99999999999 USDТ From 0xa23097…6Eb61da7 to 0xDbb108…1cf547ED281668 USDТ From 0x3328A2…c15226db to 0x344620…E60E10ec69087.603226 USDТ From 0x566A7C…0277588b to 0x858B77…2cE8f43a500000 USDТ From 0xB73884…34Fc6A8D to 0xa53829…d858d48A200319.387127 USDТ From 0xa16BF4…F33C81d4 to 0x41c6Ca…884DeFEB10000 USDТ From 0xBaa576…e7eD0539 to 0x6437F8…aA0117Ed90000 USDТ From 0x23b34F…280c821d to 0x2307B1…501BF93539000 USDТ From 0x3855a5…E9984be7 to 0x2d97b6…563A5B0A5000 USDТ From 0xFB1935…E867b84b to 0x5C0Df2…78e1a88850481 USDТ From 0xe87354…50B5cd1B to 0x6d5cfd…fc0450b023997.065 USDТ From 0x165DFC…573BbFb4 to 0x828D70…C9aACd2B3900000 USDТ From 0xD91f91…4e19a136 to 0x1f2Ccc…0827B47f739985.5 USDТ From 0x903Cd9…A7b9A1d8 to 0x89e8A2…95D3817453344.75 USDТ From 0xa0a8bC…bC0a64C1 to 0xfbD4b4…30C0209599999.99999999999 USDТ From 0x21ACA0…6E0Ca80E to 0x829670…3CC45f5F14993.798473 USDТ From 0x1b59e8…a7f12A77 to 0x9a6079…0575151710000 USDТ From 0xcabd02…D636EFdE to 0x34Cc1c…5d8Eac569000 USDТ From 0x21C346…57C7B355 to 0x4960A3…F4a6d41B94000 USDТ From 0xC0435f…F282A3cF to 0x379C35…cc164A7149999.99999999999 USDТ From 0xAE25f7…a00bB1e9 to 0x4894aF…8C5672d31310.1100000000001 USDТ From 0x35FeED…59c20B2D to 0x7d8a3e…6cf1cdBa50148 USDТ From 0x3a5A04…51334a85 to 0x9551B4…b4107f4c49999.99999999999 USDТ From 0xd9e37f…B31648fD to 0x0F47bE…F57A4C12100123.17901099999 USDТ From 0xdF708a…b2c88df9 to 0x937F8b…4d1CbA67140000 USDТ From 0x4a0f60…8c4Ab33b to 0xFB47F0…497FA45a500 USDТ From 0x30E6F8…dddcD04d to 0xa25559…D87017135000 USDТ From 0xd14893…b622af21 to 0x6E8EA9…De026A8120000 USDТ From 0x80Cc14…7777346F to 0x699264…20979eA549999.99999999999 USDТ From 0x7f6dDC…36ddd6DF to 0x74E010…7a6C9C8b48122.613576 USDТ From 0x48d99E…9C9B910c to 0xC1a4A9…475070B723960.53 USDТ From 0xfFAD2A…2b32E0d3 to 0xaB584E…4A73b69F99999.99999999999 USDТ From 0x7aefBD…0E3fd1Aa to 0xF64e1a…CA3b091665000 USDТ From 0xa08C56…ab5620A2 to 0x699e1F…727fd8D2886.8 USDТ From 0x8BA8c6…1378D955 to 0xA5B9f3…35Dc7a0b52366.612732 USDТ From 0xF10865…8a394Ec8 to 0x6eEA5D…9434d4aC99999.99999999999 USDТ From 0x32E8Fd…31B61A96 to 0x003897…bc3F9675160301.313743 USDТ From 0xfF8559…Fa6EA0D1 to 0xaB2d01…357b9a9A5205.5 USDТ From 0xF9675d…cAab3FbF to 0xF65353…793B3F183500 USDТ From 0x95014e…A5E97221 to 0x331f2d…Cb34EfB72380 USDТ From 0xF3E18A…25d623Cd to 0x9360C9…7259DEf999999.99999999999 USDТ From 0x04188e…a6973C3C to 0x99d669…6814C59099999.99999999999 USDТ From 0x8b6b39…ef681DC4 to 0x71695B…201d7C7299999.99999999999 USDТ From 0x1bb2C2…Aa15dE35 to 0xe433E7…63578eDD10 USDТ From 0xE4a765…486561D4 to 0xfa2779…B6AB4F7E140430.51959799998 USDТ From 0x2088aC…29428b0B to 0x2088cA…84b28B0b10 USDТ From 0x6a339d…f7b2EDd3 to 0xFf1AC7…1d83428f49999.99999999999 USDТ From 0xd1212F…6f6b22dc to 0xaf69F3…22fC52fc59374 USDТ From 0x649D01…151C277D to 0xfe86c6…254a4bf210000 USDТ From 0xF5a449…29B2ba42 to 0x774Bcf…912D116510000 USDТ From 0xE1e91b…a5c43425 to 0xe28fd0…BD814a971999906.030199 USDТ From 0xaB779A…5765aD8a to 0xEFC603…71F63C5549999.99999999999 USDТ From 0xD0dcB6…016e065b to 0x2839A7…91B523Fb1114 USDТ From 0x5D191C…8b9fAa50 to 0x7Aa682…eAFa3C3149999.99999999999 USDТ From 0xaE8532…1D16526B to 0xa07e47…EeA8F747408000 USDТ From 0x991344…11F8Fc27 to 0x80ee4d…1e9c47136100 USDТ From 0xcED35b…e8ACe8Df to 0xd03FCC…Fc09245D350000 USDТ From 0x85F10e…95d3a2ef to 0xD91695…fC28d1F552019 USDТ From 0x66b4dA…34439ec4 to 0x5f44Fe…5b9A163a20000 USDТ From 0x656F38…C0BcDDe5 to 0x149e19…9E4f257C99999.99999999999 USDТ From 0xdd83fa…59Deaa3e to 0x6a9a30…65f7706f1284400 USDТ From 0x744027…e932040D to 0x85287a…210C7D2065242.325261 USDТ From 0x38fFD8…3A512ddc to 0x38Ffc8…62512DdC19990 USDТ From 0xc313d4…0cFbc056 to 0x42C439…45944B5049999.99999999999 USDТ From 0x4a38aF…1aeBD6f0 to 0x71DE43…a55CB745165168.32669299998 USDТ From 0x2AB325…550602E0 to 0xbd7D14…F370Aafa3003.8599600000002 USDТ From 0xfcB1CC…36d53048 to 0x9D6356…A000136b4106 DAІ From 0xF57B71…B2d6e936 to 0xc8e8E7…428efB541500 DAІ From 0xd5D391…F51ECA23 to 0x98FdB4…07C44E4810000 USDС From 0xBADA55…Ab590dad to 0xBaDA56…e1c65AFE100246.80898999999 USDС From 0x5511c0…CAd2Ec40 to 0x3a5A2A…c4E24A8550133.63319099999 USDС From 0x98d2bA…76C9C918 to 0x2ad1de…Af18beD123000.000000000004 USDС From 0x29EAfa…329b4b5E to 0x7Fff5d…600BAd53124689.99530000001 USDС From 0x91C64d…a2F998A5 to 0x0Ea923…D899b50e1000 USDС From 0x8fA618…C77bEb06 to 0xe24927…5db9f03e229330.053217 USDС From 0x0A6D7b…D3B23cA5 to 0xaB145a…BC46c0eA289577.514297 USDС From 0xF343F1…34B0EfEd to 0x749125…a7E9014320000 USDС From 0x6e5b05…06968feA to 0x40DE3C…d0468bEa1565 USDС From 0x0AF6Fd…9D1f67a7 to 0xC2d84b…b3E9CC1E329510.195955 USDС From 0x0a712f…4022784C to 0xB50638…53F52cE070317 USDС From 0xab3FC2…8C089532 to 0x75b352…B067bb1a869007.67 USDС From 0x16B584…1c1aA4e2 to 0x9f80E0…062378d520000 USDС From 0xbD4f11…1C470259 to 0xBfEAb7…f641c8Fe3000 USDС From 0x2De16e…3AeA9E34 to 0xA62Ff3…D06A836E13100.000000000002 USDС From 0x9a4460…6F0A5A45 to 0x40aF61…e16C086850010.738952 USDС From 0x863Fff…C75e1528 to 0xaB4045…535F91d11271834 USDС From 0xb496F3…d1B9141a to 0x3eD612…7BD9B834115000 USDС From 0x3DE93d…56C1B416 to 0x4126f2…15A39D63173498 USDС From 0xF08c6c…9C8035F9 to 0x0B9DBE…8A84588e139964.155295 USDС From 0xD12a0a…EC91B693 to 0x65bfbE…4A3c20f820999.999999999996 USDС From 0x6dc8B1…C9381f27 to 0x24141B…39944b8049999.99999999999 USDС From 0xa999e9…054782E7 to 0xa2bAbc…8b4D0cC8149680.253461 USDС From 0xc172f2…05bED8bD to 0xAAc697…fF39e77589241.764305 USDС From 0x64f35f…1400399B to 0xc868ef…a17fCC8c75000 USDС From 0xf000E8…1AA4f380 to 0x1a3494…4DEC761d598834.607969 USDС From 0x6DD767…afafAd0F to 0xcB0a5F…6cdaa688199999.99999999997 USDС From 0x02ce37…38ca1f5B to 0xa0FdF2…2b10533e249990 USDС From 0xe87879…079c33d0 to 0x39E084…7641C7105000 USDС From 0x6526C4…aa38626d to 0x99A0c7…d390D5d83100148.008196 USDС From 0xbd45d7…5d4E90D7 to 0x9270bA…970Dde3115001 USDС From 0x7ED3A2…D2a35C41 to 0x5cB17A…310f184a968 USDС From 0xBe428e…A241e0eB to 0x1e3877…cf2D0F76306967.964047 USDС From 0x39e087…23A1C710 to 0xd5AB93…c4Cb09FE254317.780034 USDС From 0xBb25a6…077122F5 to 0x59cd80…5908f8fe38320.00000000001 USDС From 0x5Df653…eF1Db7B4 to 0xEd641C…d38685Bb10000 USDС From 0xd22820…213aeD59 to 0xa49A1a…592d4f721000 USDС From 0x3DE93d…56C1B416 to 0x59CF5e…f5aB744c110000 USDС From 0x5138D7…a9750A39 to 0x303021…FC79D84249999.99999999999 USDС From 0xfEf479…74F85a02 to 0x975C07…09b6632d98999.011702 USDС From 0x033622…967d423a to 0x681EC0…91894D7810000 USDС From 0x9127d9…1E779A16 to 0x6d0570…E01A85bB53053.212081 USDС From 0xD4BfAC…35688C9C to 0x8b92b9…3ee70f072001 USDС From 0xf26189…31B37C96 to 0xE33f71…E299D31D85368.885031 USDС From 0xE33f83…3249d31d to 0xF26182…f8037C9649999.99999999999 USDС From 0x0f771f…Bfe449E3 to 0x999E1C…18358eC293283.954773 ЕRC20 From 0x11439B…436E936B to 0xf9d3Fb…5088afea8.497731768635381 ЕRC20 From 0x50cb9b…580cba26 to 0x6f8aAD…3310f70b5e-11 ЕRC20 From 0x78A1a4…04e5B2C8 to 0x2cBAb3…B15F83c8687.8972335574005 ЕRC20 From 0x941b4F…8B4Aa642 to 0xA527B0…6e32bf67839058662.6521691 ЕRC20	0xBdbA16…c9929Fd0	0 eth 0 ETH	0.000952011539502318 eth 0.000952011539502318 ETH
0x72dd79…30986e02	21798137	Sat, Feb 8, 2025 12:12 AM	0xC2d84b…b3E9CC1E	From 0xC2d84b…b3E9CC1E to 0x0AF6Fd…9D1f67a70.013295 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000449058064 eth 0.0000449058064 ETH
0x5e2b54…aa5a65d4	21798136	Sat, Feb 8, 2025 12:12 AM	0x7CcaF3…d250fA26	From 0x7CcaF3…d250fA26 to 0x266bf3…bC0920200.170001 USDT From 0x7CcaF3…d250fA26 to 0xBfEAb7…f641c8Fe0.013 USDC From 0x7CcaF3…d250fA26 to 0x58A89e…4C75309d0.010001 USDC From 0x7CcaF3…d250fA26 to 0x0c6Bc7…393ffFC40.017 USDT From 0x7CcaF3…d250fA26 to 0x7Edd7b…09D476F90.015 USDT From 0x7CcaF3…d250fA26 to 0x89e8A2…95D381740.015334 USDT From 0x7CcaF3…d250fA26 to 0x65bfbE…4A3c20f80.0121 USDC From 0x7CcaF3…d250fA26 to 0x199715…445BbEda0.0122 USDT From 0x7CcaF3…d250fA26 to 0x67F67c…9bc165D40.011 USDT From 0x7CcaF3…d250fA26 to 0x2307B1…501BF9350.0139 USDT From 0x7CcaF3…d250fA26 to 0x7d8a3e…6cf1cdBa0.015014 USDT From 0x7CcaF3…d250fA26 to 0x8c0b57…C939fa270.010001 USDC From 0x7CcaF3…d250fA26 to 0x95091F…1cBd31280.019398 USDT From 0x7CcaF3…d250fA26 to 0xce8894…0C506f600.0101 USDC From 0x7CcaF3…d250fA26 to 0x915c5C…c11b733a0.125001 USDT From 0x7CcaF3…d250fA26 to 0x7c0b5a…bd1E4A4C0.0175 USDT From 0x7CcaF3…d250fA26 to 0x654eA8…414927b90.010001 USDC From 0x7CcaF3…d250fA26 to 0xcE1392…cccfCA520.014207 USDT From 0x7CcaF3…d250fA26 to 0x4b2777…77A07d4a0.199902 USDT From 0x7CcaF3…d250fA26 to 0x419B93…001296E00.016101 USDC From 0x7CcaF3…d250fA26 to 0x33E4f4…28201DA60.141381 USDT From 0x7CcaF3…d250fA26 to 0xAAc697…fF39e7750.018924 USDC From 0x7CcaF3…d250fA26 to 0x1BaE6b…d0702D3a0.012793 USDT From 0x7CcaF3…d250fA26 to 0x9a6079…057515170.01 USDT From 0x7CcaF3…d250fA26 to 0x905BA3…F74e855C0.019 USDT From 0x7CcaF3…d250fA26 to 0x4126f2…15A39D630.173499 USDC From 0x7CcaF3…d250fA26 to 0xD7Be35…85ae0dD40.010001 USDC From 0x7CcaF3…d250fA26 to 0x2A6c3b…9ED7f0780.015 USDC From 0x7CcaF3…d250fA26 to 0x378F36…2565A3150.143902 USDT From 0x7CcaF3…d250fA26 to 0xBfDE60…638793b80.160001 USDC From 0x7CcaF3…d250fA26 to 0x13A635…87aA16320.199902 USDT From 0x7CcaF3…d250fA26 to 0xFAc7B8…139731fB0.192832 USDT From 0x7CcaF3…d250fA26 to 0xf46A96…a59964650.130001 USDT From 0x7CcaF3…d250fA26 to 0x5C0Df2…78e1a8880.015048 USDT From 0x7CcaF3…d250fA26 to 0x1c0C9e…7a235B0D0.100062 USDT From 0x7CcaF3…d250fA26 to 0x1f2Ccc…0827B47f0.017399 USDT From 0x7CcaF3…d250fA26 to 0x4BDb30…088533600.012 USDT From 0x7CcaF3…d250fA26 to 0xa800E9…A82B573d0.012 USDT From 0x7CcaF3…d250fA26 to 0x6c7DE2…93f059f30.018417 USDC From 0x7CcaF3…d250fA26 to 0xa2bAbc…8b4D0cC80.014961 USDC From 0x7CcaF3…d250fA26 to 0xAe0cDA…1fE55BA20.012908 USDC From 0x7CcaF3…d250fA26 to 0xeEA934…f9790c8E0.019892 USDT From 0x7CcaF3…d250fA26 to 0x443d30…d1d540530.110001 USDC From 0x7CcaF3…d250fA26 to 0x5591f4…BF3784bb0.016795 USDT From 0x7CcaF3…d250fA26 to 0x798fee…B51FAb5B0.019897 USDC From 0x7CcaF3…d250fA26 to 0x6d5cfd…fc0450b00.012399 USDT From 0x7CcaF3…d250fA26 to 0x3F68Ad…2e8bcCeA0.017225 USDT From 0x7CcaF3…d250fA26 to 0xF8d476…25bA78440.015 USDT From 0x7CcaF3…d250fA26 to 0xff3fB8…B007b4540.0125 USDT From 0x7CcaF3…d250fA26 to 0x58EE70…816F478a0.0175 USDT From 0x7CcaF3…d250fA26 to 0x829398…C051D7bD0.100002 USDT From 0x7CcaF3…d250fA26 to 0x16ee70…DC8C9A1C0.015175 USDT From 0x7CcaF3…d250fA26 to 0x749125…a7E901430.012 USDC From 0x7CcaF3…d250fA26 to 0x44bC2B…adB427Ee0.019611 USDC From 0x7CcaF3…d250fA26 to 0xbE91FA…e7E3313D0.0101 USDT From 0x7CcaF3…d250fA26 to 0x828D70…C9aACd2B0.0139 USDT From 0x7CcaF3…d250fA26 to 0x446d69…Db20Db8b0.0101 USDT From 0x7CcaF3…d250fA26 to 0x2Cc747…3486Ed790.0101 USDT From 0x7CcaF3…d250fA26 to 0x40DE3C…d0468bEa0.015651 USDC From 0x7CcaF3…d250fA26 to 0x6Cf40C…fe2de6FD0.013987 USDT From 0x7CcaF3…d250fA26 to 0xAd9679…Bd2976Df0.125007 USDT From 0x7CcaF3…d250fA26 to 0xD7029c…fAFA089b0.0105 USDT From 0x7CcaF3…d250fA26 to 0x379C35…cc164A710.015 USDT From 0x7CcaF3…d250fA26 to 0x4894aF…8C5672d30.013101 USDT From 0x7CcaF3…d250fA26 to 0xf5b086…Af9E65160.010001 USDC From 0x7CcaF3…d250fA26 to 0x24141B…39944b800.015 USDC From 0x7CcaF3…d250fA26 to 0xd1f843…86fC8a810.190069 USDT From 0x7CcaF3…d250fA26 to 0x799f9e…526FA5860.019845 USDC From 0x7CcaF3…d250fA26 to 0x2AD8Be…3b9c0cF50.0165 USDT From 0x7CcaF3…d250fA26 to 0x13A635…87aA16320.0101 USDT From 0x7CcaF3…d250fA26 to 0x6A43e5…E2dd79480.01001 USDT From 0x7CcaF3…d250fA26 to 0x60D341…98E9440F0.0152 USDT From 0x7CcaF3…d250fA26 to 0xC2d84b…b3E9CC1E0.013295 USDC From 0x7CcaF3…d250fA26 to 0xD343a8…E56B67fc0.013999 USDC From 0x7CcaF3…d250fA26 to 0xADfee7…03bCB19E0.150501 USDT From 0x7CcaF3…d250fA26 to 0x93207b…d2df82a50.01489 USDT From 0x7CcaF3…d250fA26 to 0x396534…6573A0770.015001 USDT From 0x7CcaF3…d250fA26 to 0x2d97b6…563A5B0A0.015 USDT From 0x7CcaF3…d250fA26 to 0x7ef6F8…De8A69230.150001 USDT From 0x7CcaF3…d250fA26 to 0xaB4045…535F91d10.012711 USDC From 0x7CcaF3…d250fA26 to 0x829670…3CC45f5F0.014991 USDT From 0x7CcaF3…d250fA26 to 0x8766f3…884ef7cD0.0199 USDC From 0x7CcaF3…d250fA26 to 0x34Cc1c…5d8Eac560.019 USDT From 0x7CcaF3…d250fA26 to 0x1A70ab…9eCBD0F70.0123 USDC From 0x7CcaF3…d250fA26 to 0x1BaC51…C1d3f3DA0.144001 USDT From 0x7CcaF3…d250fA26 to 0x5cf4C2…66FB55740.0101 USDT From 0x7CcaF3…d250fA26 to 0xbAb020…E4c950850.014108 USDC From 0x7CcaF3…d250fA26 to 0x10c114…A1d8e7C50.013 USDT From 0x7CcaF3…d250fA26 to 0x2e8204…71D19CB60.0151 USDT From 0x7CcaF3…d250fA26 to 0x520B01…6553109f0.015255 USDT From 0x7CcaF3…d250fA26 to 0xDB837d…a0aE9F0F0.016219 USDT From 0x7CcaF3…d250fA26 to 0x0B9DBE…8A84588e0.013991 USDC From 0x7CcaF3…d250fA26 to 0xAD5382…d9F9eB160.010001 USDT From 0x7CcaF3…d250fA26 to 0x40aF61…e16C08680.015001 USDC From 0x7CcaF3…d250fA26 to 0x3D7180…F61412110.010001 USDT From 0x7CcaF3…d250fA26 to 0xE23821…b5d1B3060.011 USDT From 0x7CcaF3…d250fA26 to 0x7AB512…f3aA80dB0.010661 USDT From 0x7CcaF3…d250fA26 to 0x74036a…8AE4eD640.001001 ONDO From 0x7CcaF3…d250fA26 to 0x83E0B9…DADBA3010.0153 USDT From 0x7CcaF3…d250fA26 to 0x80f88c…8d8a8cd50.010141 USDC From 0x7CcaF3…d250fA26 to 0xc1ef7C…72A12a9A0.010001 USDC From 0x7CcaF3…d250fA26 to 0x4960A3…F4a6d41B0.0194 USDT From 0x7CcaF3…d250fA26 to 0xA62Ff3…D06A836E0.0131 USDC From 0x7CcaF3…d250fA26 to 0x3eD612…7BD9B8340.011501 USDC From 0x7CcaF3…d250fA26 to 0xBb4528…863e2DBD0.017994 USDC From 0x7CcaF3…d250fA26 to 0x0b0402…0befA1380.017 USDC From 0x7CcaF3…d250fA26 to 0xfbD4b4…30C020950.010001 USDT From 0x7CcaF3…d250fA26 to 0x722980…0085418b0.015491 USDC	0x7EC6F4…0FAf059f	0.005007792338700108 eth 0.005007792338700108 ETH	0.00325899248356346 eth 0.00325899248356346 ETH
0x377737…eabfb68b	21797614	Fri, Feb 7, 2025 10:27 PM	0x7CcaF3…d250fA26	From 0xc28167…0c642ea2 to 0x38168C…Ae7aB9A70 WBTC From 0x3ce838…4F5FcAb5 to 0xeAb294…171268270 POL From 0x3ce838…4F5FcAb5 to 0xEAb2c7…2E7868270 POL From 0xfB6b05…f57837f0 to 0xd5F36A…3FBa2D270 USDC From 0x648971…A6265e76 to 0x95e719…AAD0b7f90 USDC From 0x834d79…637D7823 to 0xd0357c…95536cd00 USDC From 0x74fafD…10a364c7 to 0x4E5A28…822d99740 USDC From 0x9bd050…3C72812a to 0xDC2678…084d9Bd00 USDC From 0x755b76…eC28c5a3 to 0xE19198…1015Ff1A0 USDC From 0xA2ACD1…1C23d907 to 0x931C70…9F1ADe8f0 USDC From 0xE232e5…36e6c6aa to 0xAa7D94…0AAAc5E60 USDC From 0x3d8D8C…0A72c643 to 0x589240…Fa132d1a0 USDC From 0x1a8eBb…2DEAac8C to 0x2259d0…9c1bAf3A0 ENS From 0x23b34F…280c821d to 0x2307B1…501BF9350 USDT From 0x649D01…151C277D to 0x6F4Ee6…28D1E2E90 USDT From 0x5f899a…69F91B1D to 0x89a65B…3dcb58070 USDT From 0xfBD65F…11f1389f to 0xE3079b…b97cFB510 USDT From 0x266122…d93b12Bd to 0xf7B866…ff7Fb8d30 USDT From 0xa5Fad1…a7c663bd to 0xF42120…D79a27760 USDT From 0xbb1b67…02863021 to 0xaFBbA9…fdcA03040 USDT From 0x5E8899…f3Cf6842 to 0xb3931b…CA2E59E80 USDT From 0x9fa9C1…dE95102d to 0xb8Ccce…d683A8030 USDT From 0x230240…A32eCbf9 to 0xbb1Bd2…C71430210 USDT From 0x23b34F…280c821d to 0xF22390…C45527CB0 USDT From 0xCCB548…5413802f to 0x239678…A169c5f90 USDT From 0x37Fd05…b045322E to 0x18C41f…50aDC2990 USDT From 0x60D519…BB99Cdde to 0x05D39d…50050c6E0 USDT From 0x436e6C…5E944b02 to 0xFE919c…9C3e5D540 USDT From 0x0C326F…2FbA5562 to 0x18C41f…50aDC2990 USDT From 0xFC8ab0…6Fa2AD55 to 0x5d0fA4…96Ad4E3d0 USDT From 0x440337…2AE12236 to 0xed423E…D8B2D2a60 USDT From 0xBA12E1…c6a118b5 to 0xf9C7C5…aCe405490 USDT From 0x5AcAe3…a06b9d1A to 0xA3948d…501EE5f20 USDT From 0x06370E…8572D74e to 0x047CE4…4F96370F0 USDT From 0x2EA478…2B8f7f5B to 0xb7eFe9…6fF6cf740 USDT From 0xCCB548…5413802f to 0x53fe38…C02BDe000 USDT From 0xD06e64…D3376F42 to 0x6E59d5…f2BfFa331003.57455 LІNK From 0x66E092…738aE7bC to 0x2eFB81…7ebfE204103544.3707 LІNK From 0xA68aA1…CeCceE28 to 0x587e61…523042d80.1586 ЕТН... From 0x8DeEad…807332A6 to 0xedB7ed…b4914a586.57 ЕТН... From 0x97e24E…8e9b57FB to 0x5Aca51…00789d1a0.008788529224916863 ЕТН... From 0xEd5c0c…a212aEB1 to 0xf48684…74330DC33.198929 ЕТН... From 0x13e2Be…056E8324 to 0xE05d36…e62271c118.59973003929201 ЕТН... From 0xc141C4…9ea845E6 to 0x9a0826…330cC87e18.599879281009454 ЕТН... From 0x10B501…4Db54644 to 0x13E299…c6Ea832418.59978392099211 ЕТН... From 0xdB5Dd1…51F1D542 to 0x4A8AAA…B5Ab909029.988854944002668 ЕТН... From 0xA4e194…C3F1b55E to 0x7aebA9…053efc5c0.018636544035617004 ЕТН... From 0x5cD12B…4240521b to 0x73F7ed…1094a5680.008378773774926228 ЕТН... From 0xe6D505…eD9069Ca to 0xDF78f1…8639b70c15.9 ЕТН... From 0x2cFBc6…59cCCe59 to 0x187f1A…e15023861 ЕТН... From 0x928aEA…2A03dc37 to 0xEd5c02…83f2Aeb120.088 ЕТН... From 0x7D7938…9b88eFfA to 0x27af14…50688b300.7454731145121252 ЕТН... From 0x0754BD…1abd8Cd5 to 0x45526A…4bCa0fD40.377 ЕТН... From 0xb768eA…6D285c58 to 0x71B6e7…B09Fa81938.23016499999999 ЕТН... From 0xE79339…11111111 to 0x91eFAd…eDd9706A3 ЕТН... From 0x047cF8…5826370f to 0xa0D1B8…9Cd6a9a90.01 ЕТН... From 0x7801d8…d2326A15 to 0x458CED…9ccE9E020.00039269 ЕТН... From 0x4DC8d7…1EF633d8 to 0x9ca275…Ffe0D20E7.4991166250092 ЕТН... From 0x735c2B…83d7a8cA to 0xC7E715…B3664863714 ЕТН... From 0xE05d3c…Cf1971c1 to 0x4dc8DE…583D33d818.599689383092546 ЕТН... From 0xdA106d…3cf22817 to 0x3d8d6e…f7a1C6431 ЕТН... From 0xA2efdA…f2688693 to 0x0164C3…a5FE7DE40.019182651939074653 ЕТН... From 0x118A84…cBDA3BBf to 0x232FbE…980136900.0879632 ЕТН... From 0x1a39D6…E66DC3f5 to 0x89C862…4516c01835.153806484573145 ЕТН... From 0x959422…eF934B9b to 0x749935…0F6991CB0.8 ЕТН... From 0xA9eD4e…97465CE7 to 0xeC9644…C4439b310.45 ЕТН... From 0xDE9fC7…738E5ACE to 0x6beeDd…848C763626.16201892771248 ЕТН... From 0x735987…1962Ebc0 to 0x626480…2Cb2c22024.52715892752226 ЕТН... From 0x65944D…1982f512 to 0xf3d735…832c940d2.6737 ЕТН... From 0xcF70EA…6797951F to 0x15BfF8…dA1318150.1 ЕТН... 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From 0xE9f1a7…4C12ac77 to 0x12749b…EF6A440532066.21 USDТ From 0xDe5fd1…c7F9a2a6 to 0x21818F…fcFaD64899000 USDТ From 0x8Db95D…Db2C8085 to 0xE674E1…05ff69c1500000 USDТ From 0xA65597…F8B4c4Dc to 0xb22358…1bcBc11b45000 USDТ From 0xF386Ff…7E2664d3 to 0x8EBD77…A389F17f4 USDТ From 0x1274f0…d9514405 to 0x60aCcA…0801cD0236953.48 USDТ From 0xe55F02…54932E6b to 0xe55FE8…85f32E6B100 USDТ From 0xDdeEcb…ecc253B7 to 0x5F9dBF…5b2A866e320000 USDТ From 0x4F93B3…5D60842c to 0xc192c2…dC06848B6400 USDТ From 0x15Bf77…2A581815 to 0x915c5C…c11b733a250000 USDТ From 0xa0a8bC…bC0a64C1 to 0x6f73cA…3aa68bA948000 USDТ From 0xC94541…41aBd632 to 0xf634cF…06b0e7332000 USDТ From 0xf02f43…Fc0f065b to 0xae7415…A6be745e11651.999999999998 USDТ From 0xa0d9E4…2833B300 to 0x021C14…2Cbf2D373000 USDТ From 0xa725AE…9c8ec5e9 to 0xa725cd…F030c5e927000.000000000004 USDТ From 0x0AB7c5…5563D276 to 0x239678…A169c5f95000 USDТ From 0x9C2337…1dA6dA4c to 0x9A1005…c5514c4b99999.99999999999 USDТ 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From 0x834d79…637D7823 to 0xd0357c…95536cd0113431.15 USDС From 0x74fafD…10a364c7 to 0x4E5A28…822d997469442.89 USDС From 0x9bd050…3C72812a to 0xDC2678…084d9Bd0795000 USDС From 0xBb25a6…077122F5 to 0x59cd80…5908f8fe38320.00000000001 USDС From 0x755b76…eC28c5a3 to 0xE19198…1015Ff1A3200000.017501 USDС From 0xA2ACD1…1C23d907 to 0x931C70…9F1ADe8f845000.011592 USDС From 0xd64F99…3D1Eb5b2 to 0x908855…d4D37Ff54000 USDС From 0xE232e5…36e6c6aa to 0xAa7D94…0AAAc5E690664 USDС From 0x3d8D8C…0A72c643 to 0x589240…Fa132d1a1600 USDС From 0xB7A9B9…AF0410Fa to 0x2593B4…7F2F0b8113000 USDС From 0xF08c6c…9C8035F9 to 0x0B9DBE…8A84588e139964.155295 USDС From 0x29c53D…3e45E86D to 0x99003a…8aAD7057120000 USDС From 0x406d08…08C2CdbC to 0x57e529…4898F2Bb49270.213322999996 USDС From 0x0a712f…4022784C to 0xB50638…53F52cE070317 USDС From 0x323F6C…734186ad to 0x020846…824F8b3315000 USDС From 0x0AF6Fd…9D1f67a7 to 0xC2d84b…b3E9CC1E329510.195955 USDС From 0xF343F1…34B0EfEd to 0x749125…a7E9014320000 USDС 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0x985b79…c57a227c	21797506	Fri, Feb 7, 2025 10:06 PM	0x7CcaF3…d250fA26	From 0xE4515E…091Eb60E to 0x770884…18da1C270 WBTC From 0xbE2201…EA3B64Ba to 0x3B0a68…3ff8285b0 USDC From 0x0AF6Fd…9D1f67a7 to 0xC2d84b…b3E9CC1E0 USDC From 0xC9CBD9…f9caFaf1 to 0x722980…0085418b0 USDC From 0xF343F1…34B0EfEd to 0x749125…a7E901430 USDC From 0xa106c5…D149126f to 0x2Bb319…0b78668c0 USDC From 0x323F6C…734186ad to 0x020846…824F8b330 USDC From 0x74fafD…10a364c7 to 0x4E5A28…822d99740 USDC From 0x5379A4…b5577593 to 0xc1ef7C…72A12a9A0 USDC From 0xdaD2a9…BfA40008 to 0x6df91A…F95Ce7110 USDC From 0xbD4f11…1C470259 to 0xBfEAb7…f641c8Fe0 USDC From 0x48eee0…3b759464 to 0xDeC09c…7250105A0 STETH From 0x82d87a…aae66fE3 to 0x105519…7692415f0 NEXO From 0x82d87a…aae66fE3 to 0x16575A…D6F1cd2f0 NEXO From 0xB97a30…d96907d3 to 0x67F67c…9bc165D40 USDT From 0xe87354…50B5cd1B to 0x6d5cfd…fc0450b00 USDT From 0x165DFC…573BbFb4 to 0x828D70…C9aACd2B0 USDT From 0xCBf27D…5e2B4f80 to 0xc2CdcA…7E7899C80 USDT From 0x15Bf77…2A581815 to 0x915c5C…c11b733a0 USDT From 0xcC9adf…c6D10037 to 0x7Edd7b…09D476F90 USDT From 0xB97a30…d96907d3 to 0xE23821…b5d1B3060 USDT From 0xC20f82…86e7B165 to 0xDd3d09…8FB3CEEE0 USDT From 0xF9fB4F…35fb8dC9 to 0x24A75D…82cA95eA0 USDT From 0x7d8AD2…b6C1cDba to 0xB6853F…Ad8f895b0 USDT From 0xcabd02…D636EFdE to 0x34Cc1c…5d8Eac560 USDT From 0x23b34F…280c821d to 0x2307B1…501BF9350 USDT From 0xC0435f…F282A3cF to 0x379C35…cc164A710 USDT From 0x42EAd0…8CFccd3D to 0x9A1005…c5514c4b0 USDT From 0x02C0ed…A9ccE2F5 to 0x580bD9…545234d40 USDT From 0x10fc7b…8eCD6556 to 0x7AB512…f3aA80dB0 USDT From 0xA06e14…EADe8114 to 0x396534…6573A0770 USDT From 0xab2764…f12C20B0 to 0xdFF678…e4cE28830 USDT From 0x06699c…9cF2f2C2 to 0xe50c08…f416d01b0 USDT From 0x288c98…BC092584 to 0x74036a…8AE4eD6410000 ΟNDΟ From 0x4EDE6E…dC29Ff68 to 0x40e394…e59a266D10000 LІNK From 0xD50c6A…8c6E87c2 to 0x8b264b…b73A1a0B2.22454 ЕТН... From 0xA9eD4e…97465CE7 to 0xeC9644…C4439b310.45 ЕТН... From 0xDCaA58…55a8A352 to 0xC3aaDd…C89Adf5228.34445124852992 ЕТН... From 0x9CFe82…112fdfCC to 0xBF671f…f8a3Db1c0.1 ЕТН... From 0xf8D770…f6964e15 to 0xfE4E9D…079e3A0124.14841148394724 ЕТН... From 0x959422…eF934B9b to 0x749935…0F6991CB0.8 ЕТН... From 0x4b9029…f30eF955 to 0xE8Bf48…82514cec54.34644590646818 ЕТН... From 0xDE9fC7…738E5ACE to 0x6beeDd…848C763626.16201892771248 ЕТН... From 0x60Bad6…5945ba3a to 0xE8Bf48…82514cec54.97217207779031 ЕТН... From 0x631dcc…2A10d93b to 0x9bf8C8…7E6582a20.5 ЕТН... From 0x31CCB4…5c4BD639 to 0x10452B…0fc026711.7 ЕТН... From 0xc04312…D0c805eB to 0x70ede4…1688B1850.01 ЕТН... From 0x8E3fc5…b78B5870 to 0x684D88…5260742A3.730620447097751 ЕТН... From 0xf84dFB…BA66A2FF to 0x01664A…88E049eE34.83968601457694 ЕТН... From 0x58EE2B…54bd478a to 0xafD972…C5cfeaDD0.009809329914666464 ЕТН... From 0x354241…0E0C357E to 0x8caCb7…e00eC1FD0.38758560718442164 ЕТН... From 0xf460cD…53662062 to 0xb7689B…71e65C5838.232685 ЕТН... From 0x5D4f40…ECaE4c53 to 0x273284…277092b136.678189861929425 ЕТН... From 0x4D2808…7e8B0823 to 0x9AB987…1fEeE41D19.01835375018365 ЕТН... From 0x352399…44f17510 to 0xE8Bf48…82514cec54.751509887063996 ЕТН... From 0x99eec6…47B46076 to 0x35935f…d121685550.9 ЕТН... From 0x7d5D27…b14Ae50f to 0x41fC4a…5E91Fa7e36.5 ЕТН... From 0x93A905…EEd73C3e to 0x5b39bA…7b274E3810 ЕТН... From 0x5Da2D5…bf082FCf to 0x287D64…99e262cf33.81147829 ЕТН... From 0x21b76E…a985c558 to 0x49061c…905612400.03705817392142185 ЕТН... From 0xcA8c38…fA7498C5 to 0x190D31…51Cf441B17.672 ЕТН... From 0xa9Bfa1…48Ad3F25 to 0x71CA6b…8afdFB0619.172 ЕТН... From 0xA6740B…FAa61a11 to 0x4CdD65…32Ab81630.05 ЕТН... From 0xE733Fa…BD53BA4f to 0x5C61cf…8F74464332 ЕТН... From 0xDbDF3e…4A6dE21E to 0x89C2dE…719dff655 ЕТН... From 0x8dF870…F42Ee800 to 0x3890dD…d1F3bb2512 ЕТН... From 0x92593b…0b8e17E7 to 0x477EEf…a42f029F0.48997071598762737 ЕТН... From 0x3D1873…89F4e193 to 0x71Ee73…CCE207950.000891 ЕТН... From 0xbbFEd0…D2ee80D3 to 0xfF27FB…568AA084100 ЕТН... From 0x077867…920F80fD to 0x77cC63…6a8D6d970.1 ЕТН... From 0xCc006B…982A6Acc to 0x5559Ea…1D9f29c618.92 ЕТН... From 0x1F1d9f…1661B147 to 0x3e775C…4804D42b100 ЕТН... From 0x2F8eA1…e2970447 to 0xad7534…951fA34531 ЕТН... From 0x82B42D…E71B642E to 0xb256c2…70F6938680 ЕТН... From 0xd9F7B7…6F055C17 to 0x558420…87FeB08b649705 USDТ From 0xd1765d…1F517c89 to 0x1f1Bf8…fb6B4ac65996 USDТ From 0x8067Cd…D4B05261 to 0x24644c…b1cF3db399999.99999999999 USDТ From 0xB97a30…d96907d3 to 0x67F67c…9bc165D41 USDТ From 0xe87354…50B5cd1B to 0x6d5cfd…fc0450b023997.065 USDТ From 0x165DFC…573BbFb4 to 0x828D70…C9aACd2B3900000 USDТ From 0xa0d9E4…2833B300 to 0x021C14…2Cbf2D373000 USDТ From 0xCBf27D…5e2B4f80 to 0xc2CdcA…7E7899C8149900 USDТ From 0xfE5184…0DdC4568 to 0x199715…445BbEda220 USDТ From 0x15Bf77…2A581815 to 0x915c5C…c11b733a250000 USDТ From 0xf02f43…Fc0f065b to 0xae7415…A6be745e11651.999999999998 USDТ From 0xC94541…41aBd632 to 0xf634cF…06b0e7332000 USDТ From 0xcC9adf…c6D10037 to 0x7Edd7b…09D476F95 USDТ From 0xa0d9E4…2833B300 to 0x5dD8A8…4863D0B71067 USDТ From 0xD7bCEb…Aa9db06C to 0xA13574…c4421496700000 USDТ From 0xB97a30…d96907d3 to 0xE23821…b5d1B3061 USDТ From 0xC20f82…86e7B165 to 0xDd3d09…8FB3CEEE99999.99999999999 USDТ From 0xF9fB4F…35fb8dC9 to 0x24A75D…82cA95eA459286.25 USDТ From 0x82739d…DAe28F6B to 0xfef8B5…906922344734.598 USDТ From 0x7d8AD2…b6C1cDba to 0xB6853F…Ad8f895b50 USDТ From 0xBc4080…2EBdbEC7 to 0xE102d6…643302E110000 USDТ From 0xcabd02…D636EFdE to 0x34Cc1c…5d8Eac569000 USDТ From 0x3855a5…E9984be7 to 0x2d97b6…563A5B0A5000 USDТ From 0x23b34F…280c821d to 0x2307B1…501BF93539000 USDТ From 0xC0435f…F282A3cF to 0x379C35…cc164A7149999.99999999999 USDТ From 0x42EAd0…8CFccd3D to 0x9A1005…c5514c4b399999.99999999994 USDТ From 0x02C0ed…A9ccE2F5 to 0x580bD9…545234d49826 USDТ From 0x10fc7b…8eCD6556 to 0x7AB512…f3aA80dB10668.965020000001 USDТ From 0xA06e14…EADe8114 to 0x396534…6573A077150000 USDТ From 0x5177b7…8071eA96 to 0x124B0E…87fAf47f10194.07 USDТ From 0xab2764…f12C20B0 to 0xdFF678…e4cE2883141 USDТ From 0x4B580C…5A47d2A5 to 0x1AD4f6…5595eB0760000 USDТ From 0x06699c…9cF2f2C2 to 0xe50c08…f416d01b90000 USDТ From 0xB42788…593aC915 to 0x88f191…bB7063cc120 USDТ From 0xfE4B8c…B783Af3E to 0x206eD9…9EB11c1d265 USDТ From 0x371c72…8f19A1B8 to 0x9D2C48…D18Ed4fC235496.37452200003 USDТ From 0x622812…9Fb6a03E to 0xE8Ae95…bE153CD2499950 USDТ From 0x7cc549…b91B78B3 to 0xCd657C…90FC284F250000 USDТ From 0x8Db95D…Db2C8085 to 0xE674E1…05ff69c1500000 USDТ From 0xDc3AD0…4aceE604 to 0x1250C5…EfD6182319900 USDТ From 0x119577…5d03Bd22 to 0x2600D9…bBB51FCb158178.10207700002 USDТ From 0xB61e02…f5118d99 to 0x2D0b20…47CF3A4d3000 USDТ From 0x0fF315…0Bd7E06d to 0x894549…c038b51279355.99999999999 USDТ From 0xE9f1a7…4C12ac77 to 0x12749b…EF6A440532066.21 USDТ From 0xd34085…FB3BfEa9 to 0x575264…98041dd521390 USDТ From 0x85B40b…32DEE533 to 0xd90242…559D710449999.99999999999 USDТ From 0xeEb6C2…921a313c to 0xB63797…9c2B928912475 USDТ From 0x136a31…86183FF9 to 0xbcc8Bf…61b01f2624130 USDТ From 0x6f281f…551696f6 to 0xd68519…021e2bd2110.215 USDТ From 0xd703F1…04335Cf4 to 0x1C8E09…014aB3DF61478 USDТ From 0xE90c6b…e605a3c5 to 0xB8A063…7fb0274c319990.00000000006 USDТ From 0x8ADf72…f032F147 to 0x35513F…c01f921e30000 USDТ From 0x534098…871860b1 to 0x6f4086…de07741821172.629999999997 USDТ From 0x18a462…7226eC6F to 0x74366f…966ce2845677.220103 USDТ From 0xE8c5B6…Dca86b18 to 0x9B7aB8…faa9093e1114.74 USDТ From 0xD4e66a…e80f7d5b to 0xd38cc0…Bb67133026000 USDТ From 0xCa96EB…01156E44 to 0x81EEC5…DCC02834500 USDТ From 0xD654F9…Cdc03e40 to 0xd70396…70FC5Cf486463 USDТ From 0x8b0dEA…F22B2395 to 0x75fF51…e506966c125952.16542800001 USDТ From 0x986B69…329c6D4f to 0x7b1B09…b9A3a5185000 USDТ From 0xE0F916…7F939B7C to 0x39aCCD…13605c211000000 USDТ From 0xCC11dd…2a4BA6D6 to 0xfc4b3B…Ec89a28c46333.877964 USDТ From 0xC0944A…9620D58d to 0xb287Ca…CE333cD410 USDТ From 0x83d75c…46B1E2fA to 0xe0D90C…2AfaB2C910000 USDТ From 0xC00Ff9…7344A85f to 0x465017…E64F4a269995.852928999999 USDТ From 0xcAf5EB…F7985613 to 0x3F6911…d63A559210099.999999999998 USDТ From 0xe184A2…e4f053A7 to 0xa6BA31…3C889382999887.38 USDТ From 0x3aae9e…E47dDc12 to 0xdeD038…80235c9f40000 USDТ From 0x7F4627…e7079A98 to 0x854188…5869Dd403500 USDТ From 0x012C07…2E58968b to 0x21DcE1…e14D2F573000000 USDТ From 0xc8b2B3…511E5F29 to 0x47939d…10A04eB310000 USDТ From 0x37d407…28F86Ac6 to 0xd83032…eF7CC59b76403 USDТ From 0xdBfBaB…0d8Fe864 to 0xd6d7ab…E64aFa8e5000 USDТ From 0x03ab4C…16ECed7E to 0x6FA7bf…d5ff62bA10000 USDТ From 0xBad1b2…0fF26a51 to 0xdF9611…10f106b814200 USDТ From 0xcB9A4d…3981bC0D to 0x903c08…9d1D7924477000 USDТ From 0x617441…ff676753 to 0x72c460…6af748A77035 USDТ From 0x65fa7A…ec8DBd9d to 0xB55805…5771BB975000 USDТ From 0x47AEE6…E1cF1c32 to 0x288013…b12a05bd62165.201024999995 USDТ From 0x77E49A…FFA7842f to 0xA38b2a…16751c5A200 USDТ From 0x7132F1…45ccd2d1 to 0xEDdA84…a33a053D9000 USDТ From 0xb92c91…305E1dcd to 0xe52336…3d6751cE32682 USDТ From 0x7Eda5A…95904efc to 0x79e834…FF60fF468840 USDТ From 0xe5076E…5d8480a4 to 0xF18dDF…28dFbC3860416.068782 USDТ From 0x35D514…06B0B8FD to 0xC4f8b1…B9b220D7398831.986978 USDТ From 0x449c1A…bBD177a7 to 0x4e58D0…41006331199999.99999999997 USDТ From 0x6D21C2…54dCE2bb to 0x256Db2…67eF3Caa6000 USDТ From 0x74a62A…41b32F77 to 0xc82E10…99680A5240000 USDТ From 0x510675…2e603796 to 0xAc7A7B…BD15DccA80000 USDТ From 0xA6eFf2…c4460c6D to 0x48D7F4…617A8F1b67993.068864 USDТ From 0x09ABf2…58b1792f to 0xA121CF…BEaaE42D211221.99 USDТ From 0xB97140…c2dF3f5f to 0xA16125…58b15D518001.273803 USDТ From 0x3723bE…a375E361 to 0x403bC8…94bc63fb833 USDТ From 0xd1De22…2F72cFEE to 0x9d3013…598c64C74349127 USDТ From 0x1150eC…51Ca75dD to 0x81D2b9…f685d8EF7500 USDТ From 0x8C85fF…8BaA6DF7 to 0xFC699d…1960167A40000 USDТ From 0xA76B6a…9784e81C to 0xdb65B7…901D2e231999982 USDТ From 0x859227…7a293224 to 0xc3D9D1…a50017e2110000 USDТ From 0x558435…9517B08B to 0x8195f3…f64c8364649805 USDТ From 0x258F24…cDba794E to 0xBe92dE…39A4b99E2000 USDТ From 0x220c19…0D9a3959 to 0x33a3F6…46F5f20b64838.99999999999 USDТ From 0x810432…9BE2eE2B to 0x200afE…6cD22b1212707.181999999999 USDТ From 0x3195a5…4103f9DB to 0xE79A64…eb5162DB99999.99999999999 USDТ From 0xA0cb91…9dA7ef46 to 0x683352…97aeD65699999.99999999999 USDТ From 0x09A50e…103d4F84 to 0x85343c…4bfBe31994304.00000000001 USDТ From 0xFc9AF3…8797ad6F to 0xf0AA19…8558B75C2064 USDТ From 0xB6CB91…54F0c510 to 0x9ddB95…f345C06799999.99999999999 USDТ From 0xFdc013…AE436c26 to 0x277633…6cc9aea8532760.440472 USDТ From 0x45944B…0d098e0E to 0x93BcAA…FCad19CC24999.999999999996 USDТ From 0x033E27…82beD19A to 0x2257D9…04be888D100 USDТ From 0x84f493…62f692A2 to 0x2Cc747…3486Ed7910 USDТ From 0x71f350…7ebD2b00 to 0x45A4e7…4865A66C10000 USDТ From 0x033E27…82beD19A to 0x751D5C…Dc7796c293716.228693 USDТ From 0xd8B2A7…4168AB08 to 0x369486…6BaE0b16500000.25033199997 USDТ From 0xe2E342…385Ff93f to 0xc69594…5619451E10000 USDТ From 0x653537…d2A24255 to 0xb165c4…265a28E720038.574255 USDТ From 0xfFbC96…6185E3D7 to 0x3F68Ad…2e8bcCeA11059.442954999999 USDТ From 0x11E4CD…3E4F0613 to 0x6889ee…47ea6f7A123882 USDТ From 0x98d2C4…73a17C76 to 0xCcb69d…02AD709F192000 USDТ From 0xb642d1…C27B4fA9 to 0x1c14f0…60f918738994.885307999999 USDТ From 0x40D66b…085F0D24 to 0x5E7102…1239Cfac25252 USDТ From 0xce9bc9…cbd0A95b to 0x6de030…3f35cAf5220000 USDТ From 0x22a87c…5F942353 to 0x23b3D2…C7f8821d139000 USDТ From 0xE4515E…091Eb60E to 0x770884…18da1C272.19897384 WBТC From 0x406c7c…c4B73313 to 0x861Fec…9C47E10C184991.93945347454 DAІ From 0x919D8a…765555B0 to 0xf727Fb…4D722bF672154.80985415867 DAІ From 0x126653…05eFA587 to 0xd65A27…885b301b8191027642.147971 PЕPЕ From 0xbE2201…EA3B64Ba to 0x3B0a68…3ff8285b500000.054039 USDС From 0xB7A9B9…AF0410Fa to 0x2593B4…7F2F0b8113000 USDС From 0xDaFf55…47706540 to 0x53d36F…AF1d43f815580.000000000002 USDС From 0xF7c000…199480CB to 0x78abe5…162a9CbA95000.03099999999 USDС From 0xdD7A37…fcE69141 to 0x59E501…370ABb0e4000 USDС From 0x0AF6Fd…9D1f67a7 to 0xC2d84b…b3E9CC1E329510.195955 USDС From 0xC9CBD9…f9caFaf1 to 0x722980…0085418b15491.594269000001 USDС From 0x9e867d…C7abA0E4 to 0x1B2c95…dfF9E7531500 USDС From 0x406d08…08C2CdbC to 0x57e529…4898F2Bb49270.213322999996 USDС From 0xF343F1…34B0EfEd to 0x749125…a7E9014320000 USDС From 0xF08c6c…9C8035F9 to 0x0B9DBE…8A84588e139964.155295 USDС From 0xb496F3…d1B9141a to 0x3eD612…7BD9B83455000 USDС From 0xa106c5…D149126f to 0x2Bb319…0b78668c80000.015 USDС From 0x323F6C…734186ad to 0x020846…824F8b3315000 USDС From 0x74fafD…10a364c7 to 0x4E5A28…822d997469442.89 USDС From 0x5379A4…b5577593 to 0xc1ef7C…72A12a9A1000 USDС From 0xdaD2a9…BfA40008 to 0x6df91A…F95Ce711164868.153186 USDС From 0xd71557…18d112FC to 0x68e4A9…f3DEb2FC8 USDС From 0xbD4f11…1C470259 to 0xBfEAb7…f641c8Fe3000 USDС From 0xF55dB0…89E8aEB5 to 0x7AE636…e28AD1d4296025 USDС From 0x361e55…8815Ed20 to 0xfa0761…F268238430000 USDС From 0xdD7A37…fcE69141 to 0x59E501…370ABb0e3500 USDС From 0x0bcB7A…7a89111F to 0x994ac6…D685275280000 USDС From 0xfFCC02…eFcCC6Ea to 0x567eAD…45cf35e999988.3775 USDС From 0x0273f0…BC670a59 to 0xAe12C6…529e534b333300 USDС 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From 0x10Ef7A…6871A3D6 to 0xE69077…559795fe174798.35700000002 ЕRC20	0xBdbA16…c9929Fd0	0 eth 0 ETH	0.002430070304208576 eth 0.002430070304208576 ETH
0xbc5d33…e538ad2a	21797503	Fri, Feb 7, 2025 10:05 PM	0xC2d84b…b3E9CC1E	From 0xC2d84b…b3E9CC1E to 0x0AF6Fd…9D1f67a70.132951 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000967520664 eth 0.0000967520664 ETH
0x4d95d9…e9281e69	21797501	Fri, Feb 7, 2025 10:05 PM	0x7CcaF3…d250fA26	From 0x7CcaF3…d250fA26 to 0x59E501…370ABb0e0.140001 USDC From 0x7CcaF3…d250fA26 to 0x6d5cfd…fc0450b00.123998 USDT From 0x7CcaF3…d250fA26 to 0xc2CdcA…7E7899C80.149901 USDT From 0x7CcaF3…d250fA26 to 0x915c5C…c11b733a0.125001 USDT From 0x7CcaF3…d250fA26 to 0x3B0a68…3ff8285b0.150001 USDC From 0x7CcaF3…d250fA26 to 0x828D70…C9aACd2B0.139001 USDT From 0x7CcaF3…d250fA26 to 0xd65A27…885b301b1.819102764214797 PEPE From 0x7CcaF3…d250fA26 to 0x24644c…b1cF3db30.100001 USDT From 0x7CcaF3…d250fA26 to 0x7Edd7b…09D476F90.150001 USDT From 0x7CcaF3…d250fA26 to 0x945f47…7f077A040.012544 USDT From 0x7CcaF3…d250fA26 to 0x92d25f…5C07707A0.019562 USDT From 0x7CcaF3…d250fA26 to 0x0B9DBE…8A84588e0.139962 USDC From 0x7CcaF3…d250fA26 to 0x379C35…cc164A710.150001 USDT From 0x7CcaF3…d250fA26 to 0x57e529…4898F2Bb0.149271 USDC From 0x7CcaF3…d250fA26 to 0x34Cc1c…5d8Eac560.190001 USDT From 0x7CcaF3…d250fA26 to 0xCf54C5…7b872AC00.01 USDT From 0x7CcaF3…d250fA26 to 0x722980…0085418b0.154912 USDC From 0x7CcaF3…d250fA26 to 0x4960A3…F4a6d41B0.0194 USDT From 0x7CcaF3…d250fA26 to 0x199715…445BbEda0.122001 USDT From 0x7CcaF3…d250fA26 to 0x24A75D…82cA95eA0.145929 USDT From 0x7CcaF3…d250fA26 to 0xed1C9C…103aEA970.011691 USDT From 0x7CcaF3…d250fA26 to 0x8fa43f…f414ac6F0.010001 USDT From 0x7CcaF3…d250fA26 to 0x88E18c…317b54e00.01001 USDT From 0x7CcaF3…d250fA26 to 0x74036a…8AE4eD640.0100001 ONDO From 0x7CcaF3…d250fA26 to 0xBfEAb7…f641c8Fe0.130001 USDC From 0x7CcaF3…d250fA26 to 0x6bd343…13762fF10.019082 USDT From 0x7CcaF3…d250fA26 to 0x770884…18da1C270.00000122 WBTC From 0x7CcaF3…d250fA26 to 0x67F67c…9bc165D40.110001 USDT From 0x7CcaF3…d250fA26 to 0xDd3d09…8FB3CEEE0.100001 USDT From 0x7CcaF3…d250fA26 to 0xE23821…b5d1B3060.110001 USDT From 0x7CcaF3…d250fA26 to 0xDeC09c…7250105A0.000012000000000001 STETH From 0x7CcaF3…d250fA26 to 0xF84E1e…a9Df5f4f0.010101 USDT From 0x7CcaF3…d250fA26 to 0x9cB568…fa90aB2f0.019081 USDT From 0x7CcaF3…d250fA26 to 0x558420…87FeB08b0.164971 USDT From 0x7CcaF3…d250fA26 to 0x7AB512…f3aA80dB0.106682 USDT From 0x7CcaF3…d250fA26 to 0x9A1005…c5514c4b0.140001 USDT From 0x7CcaF3…d250fA26 to 0x4E5A28…822d99740.169443 USDC From 0x7CcaF3…d250fA26 to 0x4301d5…1daF14f20.014631 USDT From 0x7CcaF3…d250fA26 to 0x3eD612…7BD9B8340.155001 USDC From 0x7CcaF3…d250fA26 to 0x7c0b5a…bd1E4A4C0.0175 USDT From 0x7CcaF3…d250fA26 to 0x2307B1…501BF9350.139001 USDT From 0x7CcaF3…d250fA26 to 0xfA3C8E…e015E19c0.0115 USDC From 0x7CcaF3…d250fA26 to 0xECD839…8DBBD8E90.0138 USDC From 0x7CcaF3…d250fA26 to 0xecbAE6…0afe03Db0.012518 USDC From 0x7CcaF3…d250fA26 to 0xfbD4b4…30C020950.010001 USDT From 0x7CcaF3…d250fA26 to 0x580bD9…545234d40.198261 USDT From 0x7CcaF3…d250fA26 to 0x905BA3…F74e855C0.019 USDT From 0x7CcaF3…d250fA26 to 0xdE2f50…595BF82a0.00197749 ONDO From 0x7CcaF3…d250fA26 to 0xacc333…d7978ceC0.012209 USDT From 0x7CcaF3…d250fA26 to 0xC2d84b…b3E9CC1E0.132952 USDC From 0x7CcaF3…d250fA26 to 0xB8EC3C…3090adc20.018671 USDT From 0x7CcaF3…d250fA26 to 0x2Bb319…0b78668c0.180001 USDC From 0x7CcaF3…d250fA26 to 0x749125…a7E901430.120001 USDC From 0x7CcaF3…d250fA26 to 0x47ed0D…99cAecAc0.015 USDT From 0x7CcaF3…d250fA26 to 0x7d8a3e…6cf1cdBa0.010361 USDT From 0x7CcaF3…d250fA26 to 0x396534…6573A0770.150001 USDT From 0x7CcaF3…d250fA26 to 0xc1ef7C…72A12a9A0.100011 USDC From 0x7CcaF3…d250fA26 to 0x6df91A…F95Ce7110.164862 USDC From 0x7CcaF3…d250fA26 to 0x6A43e5…E2dd79480.01001 USDT From 0x7CcaF3…d250fA26 to 0x2d97b6…563A5B0A0.150001 USDT From 0x7CcaF3…d250fA26 to 0x85a6ba…6EcEe5Fd0.012001 USDT From 0x7CcaF3…d250fA26 to 0x020846…824F8b330.150002 USDC From 0x7CcaF3…d250fA26 to 0xf10150…86847E200.012 USDC	0x7EC6F4…0FAf059f	0.004828401864000063 eth 0.004828401864000063 ETH	0.004437730152059888 eth 0.004437730152059888 ETH