Address 0xC5E2f5e1FB0D4cafD5dB6B588F112A270691eC2c

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa7981d…2ede31cb	22464903	Mon, May 12, 2025 4:41 AM	0xD85fEa…1f74D886		0xC5E2f5…0691eC2c	0.0007 eth 0.0007 ETH	0.000029718188619 eth 0.000029718188619 ETH
0xc4369a…45d7ac44	22464840	Mon, May 12, 2025 4:28 AM	0xC5E2f5…0691eC2c	From 0x000000…3dE08A90 to 0x5141B8…7640a1900.0532719 WBTC From 0x565347…169A83b2 to 0x5141B8…7640a1905530.374689 USDT From 0x5141B8…7640a190 to 0x565347…169A83b20.0532719 WBTC From 0x5141B8…7640a190 to 0x111111…3A9605825530.374689 USDT From 0x111111…3A960582 to 0x74de5d…940166315530.374689 USDT From 0x74de5d…94016631 to 0xC5E2f5…0691eC2c5530.374689 USDT	0x881D40…C08D300C	2.221005538864666 eth 2.221005538864666 ETH	0.000657231357021858 eth 0.000657231357021858 ETH
0x3ca45a…a5d09175	22445766	Fri, May 9, 2025 11:58 AM	0x23640D…2978B08d	From 0xf303BB…7C3e604F to 0x68f2a5…7FB33B420 USDT From 0x282E57…5af0ca6F to 0x95D6D4…bAcC2f940 USDC From 0x0d4e3b…54B190F5 to 0xE71AEF…118d11380 USDC From 0x040F8D…3b229DF4 to 0xD94492…5C6318A60 USDT From 0xd77BB8…0d2AF78d to 0x194935…a19E20610 USDC From 0xE25CcB…08b754cd to 0x4BC0D0…220CA7FF0 USDC From 0x57E375…e7475044 to 0xDed401…259D96650 DAI From 0xB34Ed8…92fa3208 to 0x2476f4…34bfB5230 USDT From 0x36425d…8caB519E to 0x8cAAF7…Efc68a410 USDT From 0xb4FD7F…3A6ffBf0 to 0x6912C9…A936f2a20 USDC From 0x68ca8F…f66dFFC6 to 0x75C811…fF1dBC5B0 USDT From 0x2023f6…EeFc3090 to 0xF9c1fe…D26756f10 LINK From 0x7957A5…1AAdc776 to 0x642D12…553e4Fb10 USDT From 0x287887…740d1EC0 to 0xD40dac…a7f9aFdA0 USDC From 0x600e2a…0f674dd1 to 0x17755a…98EF04Ea0 USDT From 0x196F52…dfc46ac5 to 0xdc4dE0…3B51cAA30 USDT From 0x439193…bf815A92 to 0x99d583…09378e430 USDT From 0x562Fa6…9D9F0D1c to 0x49EA4e…63074C780 USDT From 0xF152EC…1B824Fd8 to 0x9A320e…3014cbC90 USDT From 0x8F3819…151E2421 to 0x1A89EB…cC5E8AdA0 USDT From 0x058Bf8…b29BdF9c to 0x16f563…23A306Ed0 USDC From 0x8914eA…953d5a20 to 0x518B30…287A1a470 USDT From 0x628c4f…7a42a0Ba to 0x0364f5…b7F6A8770 USDT From 0x261186…1e0E4a8F to 0xd76367…b4856b500 USDC From 0x488DC8…7aa9364c to 0x56E219…cad0dfd60 USDC From 0x0cDF78…97184606 to 0x339962…335bd1830 USDC From 0x5B3298…174FE942 to 0xdC651f…033E9abc0 USDT From 0x3e34A2…C35c620c to 0x655030…787a3b440 DAI From 0xD95C12…F0aE6f38 to 0xcF039F…B6E8613A0 USDC From 0x220C2D…3AD79094 to 0x30a965…8A7D2Ade0 USDT From 0x41592A…84293A21 to 0x3778F0…9C06f77d0 USDT From 0xBEC298…005251B7 to 0xB9A22A…B4fD5C820 USDT From 0x6800a4…0Ad9A3c2 to 0xcb2D0d…912CAba40 USDT From 0xb92F8a…44a8950C to 0x333307…ebc819020 USDC From 0xcf3316…d155D84A to 0xdCf713…8148C7210 USDT From 0x998155…252BCf1b to 0x75695b…C9c16dfd0 USDT From 0xF03469…36CD3283 to 0x628Fd8…2b6d6f4a0 USDT From 0x70d8a5…752a6896 to 0xa9d1C6…050F3E430 USDC From 0x08dCe7…C562c1A4 to 0xb48e5b…C37c018D0 DAI From 0x6Ae2F4…16395F3f to 0xEB5fe5…fc762daB0 USDC From 0xD7239A…e3440c19 to 0x9276E2…Af9860c30 USDT From 0xA1bE05…0C63EB52 to 0xa9d1C6…050F3E430 WBTC From 0x2d1875…9F672b13 to 0xa9d1C6…050F3E430 WBTC From 0x606c50…A0a5f8Bc to 0x1414CA…035e02670 USDC From 0x32372f…eeCDeFaa to 0x784E28…5c0Ae5b70 USDT From 0x02314D…4E65F18E to 0x38C651…5604A2a30 USDC From 0xc33ddc…dE0A3626 to 0x5B2cC7…7e84Bb160 USDT From 0xE01aeA…7FdF98E1 to 0x477B8e…98E632fE0 USDT From 0x0B37a0…3759A565 to 0x22A46E…2036Eb980 USDC From 0x6C0F3E…797FdcAC to 0x13E567…872F7D680 USDT From 0xE47849…05CB3F9F to 0x1bb281…205D304E0 USDC From 0x82E7D3…49928D0b to 0x8fc625…5dA717bD0 USDT From 0x627013…0D740155 to 0xa9d1C6…050F3E430 USDC From 0xfb95EA…0CFfC75C to 0xa9d1C6…050F3E430 USDT From 0x66733f…5c8F121e to 0xc6cc0f…c80B29e30 USDT From 0x4B70F5…4724075D to 0x5B7F3d…D2dCcb190 USDT From 0x1c01cC…d455206f to 0x118677…43251B0b0 USDT From 0xa0C3eA…77fFDa21 to 0xb54d8c…d3523D620 USDC From 0xf2631B…76Daea48 to 0x744437…F83A04700 USDT From 0xC6DBe3…ad137230 to 0x7933FD…dB2374780 USDT From 0x9b57D9…be70A347 to 0x7b7F86…61A677a60 USDC From 0x214F28…4cD72704 to 0x19631d…244f276F0 USDT From 0x71A1F8…d0e1e747 to 0x0e5445…139F06E90 USDT From 0x5662b2…aE51D4CD to 0x3f2E92…E5Dbc1E00 USDT From 0x948dd6…e9884e9f to 0xb876f3…2f4186E30 USDC From 0xa31618…94722591 to 0x29A491…1d7e9F3C0 USDT From 0x79337E…8a347478 to 0x4dE770…35257c3d0 USDT From 0xD70924…9a0C1624 to 0x57F995…103211Cb0 USDC From 0x7231cC…537e29b6 to 0xE54231…Ac06eacf0 USDT From 0xC5E2f5…0691eC2c to 0xF3aCcb…190b5bEd0 USDT From 0xcA9B72…297702c5 to 0xdFbd52…a224b98B0 USDT From 0xBd9A33…c061a934 to 0x0FA64D…5d942af10 USDC From 0xFf1809…89be8c01 to 0x89c4d1…6f90A38B0 USDC From 0xEad145…F5B06284 to 0x3F4A4D…490C57780 USDC From 0x490335…9344EF65 to 0x5be233…9Ad8Dc3f0 USDC From 0x9fDC78…2c9B1fa0 to 0x09FfB2…0e1dbeB50 LINK From 0x78776f…Cb417aDe to 0x5CEdC8…C7c7c4fa0 USDT From 0xD98673…C5373E6F to 0x5EA254…011A84650 USDC From 0xE71ab7…6cC71138 to 0xec8F12…81DF8Fb00 USDC From 0x50e93c…B25194CF to 0xC879f0…620B253A0 USDT From 0x6587c3…7c9dF714 to 0xF90604…4C25a4670 USDT From 0x899F2d…229eF4fc to 0xb5e520…F49CF0b20 USDT From 0xE3FADa…ecEA9057 to 0x7B9a0E…958D31e80 USDT From 0x9363f0…3a53815B to 0x791C29…1D35B6990 LINK From 0x5fD6e6…6635581f to 0xf0215a…C872317a0 USDC From 0x8fc63f…F1Ff17bD to 0xE3471A…875F2d980 USDT From 0x9DA573…61998B7e to 0xE19AE1…b431e0830 USDT From 0x7666f0…F7d455F5 to 0xd07676…6d47c8120 USDT From 0x9678f8…232f94e1 to 0x144316…8eDf0e6c0 USDC From 0xe31d43…754172CE to 0xEd5cE0…4979f8B80 USDT From 0x3B71E3…d4120b48 to 0xEA2158…81E1C2f90 USDC From 0x30a928…c8412ade to 0xa9d1C6…050F3E430 USDT From 0x8c301D…2F99db53 to 0xd478e7…43E15A8f0 USDT From 0x315915…10347D95 to 0xaa2784…F9F2d4930 USDT From 0x772505…419209Eb to 0x3Ec2df…92eEF48D0 USDT From 0x448A8C…6aCF38A4 to 0xdDe1B5…cc8f87930 USDC From 0xbfd98E…7DB3DA78 to 0x9F0365…263fA1560 USDT From 0x19631b…cc8a276f to 0x29f8f7…d787DB070 USDT From 0x233599…D7A9C73F to 0x126fEE…600E0A970 USDT From 0xAEE89b…05A0d74a to 0x4aA7d6…a43D861B0 USDT From 0x32EC02…df5B6c23 to 0xe9e6e1…22B600d20 STETH From 0xEB1eaa…a0713630 to 0x2127da…76Fe2ecb0 USDC From 0xcb15FC…374C530F to 0xB0f406…BF569FE30 USDT From 0xcD577A…0696E554 to 0xfa4191…4bd19E5c0 USDT From 0xbe51f0…CD70Daa7 to 0x10c351…642088410 USDT From 0x437271…48A9b682 to 0x5D0C9a…6c92F9b50 USDT From 0x68E684…0F7aCe9d to 0x6Ea323…C95861F10 USDC From 0xf68DdB…BdBB6448 to 0x2B4f8A…2d62d2090 USDT From 0xC7dDe5…eA90266A to 0x8500Ea…E28eD5C90 USDT From 0xD2C765…0BbF9B6B to 0x04b9D9…Cb477A1F0 USDT From 0xB1786b…a604c3Ac to 0xbBe71f…9caAEA4c0 USDC From 0x411f4c…fA81E078 to 0xf44443…D364c7690 USDT From 0xBb0AC8…6A1A6439 to 0x06db21…5a0597F60 LINK From 0x5971F6…f5B7592C to 0x0d0C32…8Ef3Ae960 USDC From 0x60dDb5…5dBac5aF to 0x2E060E…b91412400 USDC From 0xfe4D54…C99f50Bd to 0xe8Ec72…8B31C3CB0 USDT From 0x3458DF…4bc4B268 to 0xf567d7…1391FF320 USDT From 0x347052…049F920A to 0x07a1b1…aEc5fDBA0 USDT From 0xf555a7…40C9E90C to 0xF39A6A…997B18fC0 USDT From 0xfF2606…818400C4 to 0x15a101…b754b4BD0 USDT From 0xE1a1bA…b10240A3 to 0xc7a9C6…504CbD540 USDT From 0x6d1B7F…930eB4EB to 0x6a3683…Ac3CDe2d0 USDT From 0x631AA1…D218cAE0 to 0x5b6594…07d26FcE0 USDC From 0xdAa224…02d0828A to 0x9EaE9b…4888Ed360 USDC From 0xC662bf…7d7dFd94 to 0x0a4ca4…20324C3a0 WBTC From 0x6d1494…3a32c085 to 0xc884df…C21483D60 USDC From 0x1fD3E3…63fD7640 to 0xA023ec…60eB947E0 USDC From 0x2195CA…9dF36358 to 0xB1Ca8E…e79CC5230 USDT From 0x7391e0…d65EA7C6 to 0x32C3C4…6c701b6e0 USDT From 0xE2fc54…A953C1A2 to 0x0F644d…97D9AeC80 USDC From 0xb1cf2E…dedDAD1C to 0xc44cC3…283946410 USDT From 0x94af79…23faa6f0 to 0x45D77D…47D2FC850 USDC From 0xD9C25A…d58F9dAd to 0x1B59C1…CF0348F80 USDT From 0xCCcFDB…11Bb32f5 to 0xD335b2…17a035e80 USDT From 0x9652d9…ff17ab15 to 0xfbdC9D…60476DDc0 USDT From 0xc20363…f59dAe8c to 0x08c71E…04830a520 USDT From 0x89C4df…6E77a38B to 0xa9d1C6…050F3E430 USDC From 0x9CB015…A6a673eb to 0xdDE25d…16dd1B6B0 USDT From 0x468b73…1368e5C8 to 0x1ECC91…269dFFf80 USDT From 0xD79c33…9b495dEA to 0x7ffef8…11a456e50 USDT From 0x25bA6B…5f127F73 to 0x241D31…25d54BC50 USDT From 0x3Ca184…ABE807C2 to 0x894d6D…4bA532B80 USDT From 0x08D94C…6bE15b29 to 0xd79Bf1…f70201A10 USDC From 0xBaE4Bc…DBCdC7EA to 0xCf611a…36A141BB0 LINK From 0x81438c…9Eeb8629 to 0x44Fe02…70D7d4430 USDC From 0xF20A72…984F2b00 to 0x91D472…c78fC3050 USDT From 0x6E5dC8…30781AB4 to 0x2834c8…cdD10D700 USDT From 0x60A122…FB9A93d7 to 0xa9d1C6…050F3E430 USDT From 0x08C7e7…2A8d0a52 to 0x9c9435…e7Df350B0 USDT From 0x0D0cE9…a259AE96 to 0xF759A5…3d1fc3260 USDC From 0x8155f0…266E8a96 to 0x63002a…88b789830 USDT From 0x705D5B…3e0fc8DE to 0x0fA529…7EA34c9a0 USDT From 0x72B834…f7937F07 to 0x1380F0…cF7BA3970 USDT From 0xf02482…5bEdC12e to 0xe7B41a…26C1a4730 USDT From 0xAdC965…19B8CC1f to 0xd51B5D…9843ca660 USDT From 0xe7C340…Bb2d81A2 to 0xBe3b2F…4975917E0 USDT From 0xd9E14A…c854Bf7c to 0xd5E214…a088a54c0 USDT From 0x856a6a…B2F0667F to 0xb3b35c…aF77F5730 USDT From 0x182024…01b46813 to 0x62fDA9…F74890Ec0 USDT From 0xAA0ef9…C48fF14c to 0x6e7Ab4…a093863E0 USDT From 0x216A58…3B5c695b to 0xC6D5ec…A4748bA10 USDT From 0x49Eaed…e635ba56 to 0x592F44…2e6576950 USDT From 0xA8f9E7…14878997 to 0xD0Ed20…dE0cb8E00 USDT From 0x464924…84747f59 to 0x342875…9c0Bd02b0 USDT From 0x7AB675…2f70054f to 0x912A92…95E7266B0 USDT From 0x756969…7E696DFd to 0x9981F3…1a56cf1B0 USDT From 0xb67c6a…ba4a8B5e to 0x2cDAaD…cA2217d50 USDT From 0x8Cd77E…bffA688b to 0x763173…7C347c7C0 DAI From 0x9d191A…7A81e410 to 0x6086fD…27c10Fe60 USDT From 0xe36385…8A24bEB3 to 0x59DBe0…26cB90420 USDT From 0x54Fdb3…4e6818B1 to 0x83D69a…9b41E0eb0 USDC From 0x3DD769…EDE75861 to 0x333457…e09F554D0 USDC From 0x5b823a…2e7356bd to 0xD65DC7…E285D9660 USDC From 0x3eE57A…fbd64d23 to 0x558bd1…395ADB6a0 USDC From 0x6d07b3…61621439 to 0x3F663A…96528B710 USDT From 0xF95A41…77fB9483 to 0xc3FED3…2c119B450 USDT From 0xE4a816…03EEd9D4 to 0x0a9970…CE8CEf440 USDT From 0x64ae68…AceF5c3E to 0xC73FF4…2ce50BB00 USDC From 0x932648…4c0360Fb to 0xa9d1C6…050F3E430 USDC From 0x6944b9…97c5Af9E to 0xE68E86…9D4E52100 USDT From 0x84178f…173C28c2 to 0x98ef28…637f02440 USDT From 0x2c2cb5…3e42a5E8 to 0x6204d6…3033958E0 USDC From 0x4807a2…5d31Ef03 to 0x84D9AE…6006aaF20 USDT From 0xC9813B…9034077e to 0xD54189…0E1f5Bd70 USDC From 0xF6DBbd…0d6eE2d9 to 0x149116…40fD0db30 USDT From 0x04109c…6d071FBf to 0x6f31B2…d1E0dEf50 USDC From 0x5669EC…07ba558f to 0xA222CF…a3bFc3c70 USDC From 0x102443…Aa69D876 to 0x621AF3…0caA1BfE0 USDC From 0x67E27E…49E903F2 to 0xdf0205…4f53D75b0 USDT From 0xB2b1FB…4A5fFfB5 to 0xa9d1C6…050F3E430 USDC From 0xDDE256…Df9c1b6B to 0x645d29…958faaa20 USDT From 0x30a2Df…8aC395C0 to 0xec8F12…81DF8Fb00 USDC From 0x9417e7…e3C38925 to 0x92c831…C2AB27280 USDT From 0x0Cb160…e9Ae405B to 0x7d3Fa8…609fb93e0 USDC From 0xcEEfd2…19d42d13 to 0xd4012C…Cb33f9460 USDT From 0xcBc480…c855E1Bf to 0x01A489…A9cA80340 USDT From 0x48E001…5B40F233 to 0x2B1617…d2B687F30 USDT From 0x471454…9DC15A4f to 0x6F55a9…64E395E40 USDT From 0x0249F2…8689880e to 0xEd3a8f…134Bff6a0 USDC From 0x58227A…2f2db91A to 0x78A836…faE9a3580 USDC From 0x369e35…57A97e26 to 0xdc4C73…eB0a93200 USDT From 0x529977…297F7cE8 to 0x7eb33d…347eb0880 USDC From 0x147c0C…B23cc720 to 0xE1d71D…e473CF810 USDC From 0x44847b…5170267b to 0x488003…c441F3FE0 USDT From 0x92Ac15…93fD7A56 to 0xED4838…9C2960440 USDT From 0x88D2b9…9Cafe5E6 to 0xfdD8Fd…829bcA4a0 USDT From 0xA6F490…671Bc54F to 0x702Bb3…62774eeC0 USDT From 0x0936DA…e19D6d56 to 0xE920c8…52994B800 USDT From 0xA4519C…fe74d309 to 0x0c60Ea…96a8dBC80 USDT From 0xc9a7b9…eADee436 to 0xe1a1b4…25d840A30 USDT From 0x1ac066…D04F7622 to 0x4F0E95…54F6Cf360 USDC From 0xAF661b…8783eB06 to 0xEc5383…2DA8DCc50 USDC From 0x673077…f5b5522d to 0x198D81…8bf97e430 USDT From 0x286C81…99DDC649 to 0x9c0D41…b9D901930 USDC From 0xe47205…437aC201 to 0x50d2C6…1ECeb9A40 USDT From 0x2609d4…8da73bc8 to 0x7e67f1…694cb21b0 USDT From 0xCB996A…69526439 to 0x0ccc75…51B9f9370 USDC From 0x4CC21e…2cEa18a2 to 0xf86EBF…15Abc34E0 USDT From 0xF6C705…83733400 to 0xA6BbBc…0FCc6FcF0 USDT From 0x61fD99…82CfcC84 to 0xdb27b3…03C4A8fe0 USDT From 0x1e3b83…BF7f1d75 to 0x919BB1…6B8cec390 USDC From 0xa7434E…754c1ab5 to 0x49C1b5…795759C40 LINK From 0x4a2e45…dA1764bc to 0x4fEE45…D563602d0 USDT From 0x7e6f35…6dA379f9 to 0x649E72…ac32Cb320 USDT From 0xc101e5…566f6352 to 0xDA53cD…f60541980 USDT From 0x4AA758…5278861B to 0x495418…c5F0Cb380 USDT From 0xfF6D30…1C3a1073 to 0x7dBA6C…16EB70C60 DAI From 0xAB7730…EEf4662d to 0x565437…16B38c430 USDC From 0x6EA398…D34261F1 to 0x09b992…cf45Cb460 USDC From 0x1443c0…fECf0E6C to 0xBdDed2…603cB3Fc0 USDC From 0x17f5Eb…E9E9373F to 0x7EF04d…b1F557130 USDC From 0x2a7447…67D24332 to 0x449d51…c9f2Bec40 USDT From 0x852B5A…55bAb609 to 0xA9c32b…af8E15a90 USDT From 0x23e397…29c5e5C9 to 0x8c77E7…7F77D0F00 USDT From 0x780F14…5412a72C to 0xee90a1…bc942E5D0 USDT From 0x4BC686…aaf0ef18 to 0xF9a55b…13FFE5790 DAI From 0x6729B3…20460dB3 to 0xeEa470…688ad8380 USDC From 0xE834d1…9E977553 to 0xa4f74B…c3c960B70 STETH From 0xD33522…E48335e8 to 0xDF5809…8B21A2420 USDT From 0xc30B67…5a4e9A50 to 0x19f06E…8F6a16E20 USDC From 0xe0eBAf…868436ad to 0x7486bD…f031EF9A0 WBTC From 0xb88beE…19146aeB to 0x7a686f…B6A4Ba850 USDT From 0x04b946…84D57A1f to 0xF88c84…4212c35b0 USDT From 0x46A94D…d963CCb4 to 0xB45a2E…A23a4a6F0 USDC From 0xd6F184…9c662909 to 0x0Dd1b9…17dC439b0 USDC From 0x5130C7…ddA3210E to 0xa2265A…3743BE570 USDT From 0xdCa9f2…ED8480B7 to 0xa8ed83…e65E89650 USDT From 0xFFF29a…C1b5BC97 to 0xF860bB…22C9cB720 USDT From 0xd02a7B…35C2dcC0 to 0x1BC96A…b1D939DD0 USDT From 0x0E92fc…71A8A235 to 0xD591DB…92afFCD70 USDT From 0x169877…2a6d2Fa4 to 0x089De2…fc1301470 USDC From 0x4b7b81…550fF412 to 0x15a101…b754b4BD0 USDT From 0x621A3f…6C5E1Bfe to 0x644398…6908210E0 USDT From 0xE99aa4…1201e93f to 0xfF4C6f…6e0BB17B0 USDT From 0xfeddd8…dF2A8d3A to 0x39F02C…6a51626e0 USDC From 0xDBb85b…124fC58D to 0x21f5De…139EAF340 USDC From 0x3665Fb…01f1B40D to 0x8d14dd…38d2bBD50 USDT From 0x0E043e…DB9BFab5 to 0x8f47D8…A0C156340 USDT From 0x6Fe5b3…e0Cc255F to 0x5452BC…6379128f0 USDT From 0xB288C9…9c37c80A to 0x549F83…df8481290 USDT From 0x7CB1C2…EB0192d0 to 0x00e053…C89105bb0 USDC From 0xEDb4c7…382fA102 to 0xa9d1C6…050F3E430 USDT From 0x65B850…f2AcE52F to 0x6ED706…4C7F8C410 USDT From 0xb62504…F728577e to 0x2b1215…92114Afb0 USDC From 0x325885…D037687b to 0x977A08…5eD1AbE00 USDC From 0x1AdC0B…f821A10f to 0x9CB463…b2E965aD0 USDC From 0x0179bF…AC312f38 to 0x1eC974…C24329d90 USDT From 0x03c715…20d7A59e to 0xaf8E29…Bdbbc1A40 USDC From 0x0D78FB…6506c7C9 to 0x7cEc30…cBF363100 USDT From 0x226c5D…e0EB4182 to 0xA222CF…a3bFc3c70 USDC From 0x1EECc9…82080E7E to 0xaf8E29…Bdbbc1A40 USDC From 0xB8a16f…229B97aE to 0x0498D8…984B19660 USDC From 0x194E07…C89A1968 to 0x253580…b2e986FC0 USDC From 0x2b49ba…e16B1Fb3 to 0x962745…2F07fc450 USDC From 0x31E023…eB0c325d to 0xaf8E29…Bdbbc1A40 USDT From 0x0C1926…B3aed8c5 to 0x99cD92…2cA35A290 USDT From 0xd53851…26448A44 to 0x2b1215…92114Afb0 USDC From 0x651912…834bDBB5 to 0xE863ea…9173063E0 USDC From 0x8F4643…F6EC2235 to 0xaf8E29…Bdbbc1A40 USDT From 0x3e7031…E20d64A2 to 0xfeEB67…5f0C54af0 USDT From 0x75D2e3…E5802637 to 0xaf8E29…Bdbbc1A40 USDT From 0x9027b1…3cEbD88a to 0x51BE63…5e8df5f40 USDC From 0x8bdBb5…5306344e to 0xa9d1C6…050F3E430 USDC From 0x089D60…Af790147 to 0xa9d1C6…050F3E430 USDC From 0x7352D4…9C59701D to 0x1a7212…B0dA26C40 USDT From 0xAcE0F4…38070CfC to 0xa9d1C6…050F3E430 LINK From 0x472FD7…529124B5 to 0xb2f1EF…e8B396e90 USDC From 0x337f47…919d0087 to 0xF992CF…b13Fa1060 USDC From 0x568A45…4791F13E to 0x30A78f…BBB5A80F0 USDT From 0x452117…80EeF256 to 0xEd9cf4…dB41673F0 USDT From 0x4A4A14…1B1362e2 to 0x194221…C05bf4fD0 LINK From 0x2E756c…49bf0b92 to 0x9d4fD4…5e4F1a750 USDT From 0xFC9B6a…750ad0d0 to 0x0075f8…6B028C190 USDC From 0xb2C4e3…dd52EE7f to 0x49Aa76…cCEee1Fc0 USDT From 0x1Ee5e9…EEA0B10A to 0x28F9af…8cae91860 USDT From 0xDf7b14…b85C77aB to 0x4470a9…3ba698F20 USDT From 0xF022f7…3Dac83E4 to 0xF7227B…4816535B0 USDT From 0x9602f4…B822A798 to 0x282e3B…1546cA6f0 USDC From 0x317Bf8…F847F5A0 to 0xACDE6f…4f911FE60 USDT From 0xf2Dd82…f1dF7541 to 0xE646c6…dF45152E0 USDT From 0x5F2a11…0bB2C359 to 0x526374…e6bA046f0 USDC From 0x514D1C…fEa2259C to 0x346132…3869dff70 USDC From 0xEeD6a5…1c11354F to 0x1a59Ae…9E4a99330 USDC From 0x52128d…94f7F2fA to 0xa9d1C6…050F3E430 LINK From 0xa222Fd…eac0c3c7 to 0xC2662f…f25fC7720 USDC From 0x259F29…CB58e1f2 to 0xF7e301…530DDc3c0 USDT From 0x0bDc1F…21B228B0 to 0x5e659a…d901c0480 USDT From 0x65d3a2…139aB9e4 to 0xbb6a8a…CDd9861a0 USDT From 0x2545A1…02852F6b to 0xd145Da…E83D71e10 USDT From 0xdeC02D…8062aCA9 to 0xF022F9…e9436e8B0 USDT From 0x676Eb5…eAF985a7 to 0x4d7Af3…B87efCA80 USDT From 0xEb9de5…7881F9af to 0x97eFaa…56D230f90 USDT From 0x79fA60…220Bd35B to 0x6b61bC…Ff157Aa80 USDT From 0xeC01F4…7eACcf75 to 0x6d09D4…4b045f320 USDC From 0xF9E784…F5e1A371 to 0xC4e0BD…E92b68E90 USDT From 0xC6945b…B524097d to 0xFe2309…Aab61e430 USDC From 0xCF6383…FE261744 to 0xc05E66…D37964960 USDT From 0x34744e…41F938E2 to 0xEc49b1…C9E7CBF00 USDT From 0x4d7a24…C1d7FCA8 to 0xEd6fae…b6e2D8270 USDT From 0xFf1a95…6e981465 to 0x3F021D…Ff7A2d5e0 USDT From 0x7642f3…1eee36ec to 0xB34e2F…c2c032080 USDC From 0x01c86A…Fe100a52 to 0x3E1090…992742590 USDT From 0x445902…499f6cB7 to 0x3b336e…e5676E560 USDT From 0xB6AF8b…2545126f to 0xB5044e…8f821C520 USDC From 0x5EdbD4…F31d2251 to 0x9f737b…F7C4B35D0 USDC From 0x2b01Cc…92B3c515 to 0xb685b4…5322895B0 DAI From 0xA69Bc8…07559035 to 0xa9d1C6…050F3E430 LINK From 0xe9eC1a…D1078C7a to 0x05e70C…48A087780 USDC From 0x13fCbc…B7caCfFC to 0xaA46bf…2C67dcAA0 USDT From 0x3461DE…6CF4dFf7 to 0x57EeD9…3865F25b0 USDT From 0xcbB973…375ADA3F to 0x044124…6eCB42200 USDT From 0x9a8e79…C3C7bFfe to 0x83c8bA…5060A4970 USDT From 0xB683d1…0c724940 to 0x8B7741…57bF9Bb10 USDC From 0xddF4Fa…3Fd75c44 to 0x9a2936…7e0850CF0 USDC From 0xbFA5cD…C5EF88E4 to 0xCc25Cc…bAB5E6420 USDT From 0x6B9db8…A03b2D7d to 0x844604…E498c3240 USDT From 0x773BC0…0C152351 to 0x79bf53…7090FFE50 USDC From 0xE79f5b…1d916D2a to 0x228E74…176D06eE0 USDT From 0x8E78F0…Ef3b57b8 to 0x042c93…77Bb212E0 USDC From 0x10A5Bf…c0a9b8D2 to 0x3B068d…91fB78C00 USDT From 0x5Db501…BFEe28fB to 0x922E03…dfa38c370 USDC From 0x12683C…803E51eB to 0x385076…872867900 USDT From 0x605F12…6375Ac2c to 0x648dA0…2E8F95680 USDC From 0x779061…D9d9aeCA to 0x1bfb3c…0F76579A0 USDT From 0xC8D277…88492435 to 0xfBd1cb…21fCE89C0 USDT From 0x2bf39F…0Fb7b247 to 0xa9d1C6…050F3E430 USDT From 0xCFbd01…2fbD27eE to 0x0d23f8…3ac12a0a0 USDT From 0xd7De17…A19b65B3 to 0xDf844B…8516E0a30 USDT From 0x175bB1…efaDe8a6 to 0xC54750…f459bb140 USDC From 0x00E680…D2c9E8A0 to 0xa86Cb7…1C6E71270 USDT From 0xf4456b…08d75986 to 0x87f653…b917bC2F0 USDC From 0xDdAF47…7243Bb7D to 0x65353E…769A044b0 USDT From 0x8A0fAc…90588107 to 0xB2114D…E08bAAd30 USDT From 0x1920Fd…401912fF to 0x64fB52…c684C19f0 USDT From 0x7e4761…F85E8f88 to 0xf3382f…d419075c0 LINK From 0x75D446…1CF7472a to 0xEa8C98…573929470 USDC From 0x319dE5…98d4d17d to 0x004Fb4…d6482CB20 USDT From 0x58a75E…De7B268D to 0x303f88…1A6748570 USDT From 0x261A9C…695CD0C0 to 0xbE1670…8Ff5Ea8a0 USDT From 0xDD4a34…C372f95A to 0x550011…B051ff3D0 LINK From 0x89ff9B…1D051E20 to 0x7c3e91…119430fd0 USDT From 0x2F6bB5…2F54904A to 0x67a673…E4a5b9380 USDC From 0x12C63D…2A9D2499 to 0x56e3b9…f99ef77d0 USDT From 0x86f13F…53CBd136 to 0x762dBC…799479E20 USDT From 0x22438f…27f1c54e to 0xA97514…5119894F0 USDT From 0xcBd266…c1043906 to 0x990428…9865d79F0 USDT From 0xF48abe…0e0d0b61 to 0x205Cd7…3986eA6C0 LINK From 0x922e83…824e8C37 to 0x6C41B0…3b5332Ba0 USDC From 0x41b852…cE03EC08 to 0xc278d4…C7d21Be80 USDT From 0xcf42D4…CbAbeE34 to 0xA6fDF5…c74b525E0 USDT From 0x490D7A…aBf02B65 to 0xAb158d…527FAdd70 USDT From 0x912Bdb…51C2909a to 0x8CD31b…a7aaF8C30 USDT From 0x387b79…12A5B19e to 0x3d3f84…14AA07C00 USDC From 0x388F74…936B16E4 to 0x33070e…08e187010 USDT From 0x65546b…A871f490 to 0xCe4f00…8e6d9D160 USDT From 0x327d96…47445aC2 to 0xe98dF6…9d08894E0 USDT From 0x493a87…aE5c8067 to 0xCe4f00…8e6d9D160 USDT From 0x274082…026Ca733 to 0x47E345…76fd6FC20 USDC From 0x74F9F9…D1165690 to 0xDC6956…14bd4d950 USDC From 0xc392d5…86c11614 to 0x246e65…Be9BAD780 WBTC From 0xD9d1bb…C7e950F5 to 0x13695F…31704d190 USDC From 0xb128d6…04Fb7FDc to 0x7DEec9…dAD59b670 USDT From 0x5b0355…5f6DE425 to 0xa9d1C6…050F3E430 USDT From 0x9A2912…7B8350cf to 0xa9d1C6…050F3E430 USDC From 0xfeebD1…bBFc01D8 to 0x88B475…9F5e172f0 USDT From 0x952614…6fC590FC to 0x73aF72…66b892a50 USDT From 0xc81967…822ECeE5 to 0x7C8534…EF187DBc0 USDT From 0xA9759f…bcAB330E to 0x66BBb7…6d7e04380 USDT From 0x96d7F1…72B265B7 to 0x356e9D…79A9b37B0 DAI From 0x442CDD…A7e0Dc36 to 0x5A0F37…351Cc6dA0 DAI From 0x0E2137…1De5614F to 0xd2fbE7…85954FD40 USDT From 0x54fBFa…8858D68A to 0x10cBee…c8d846Ad0 USDT From 0x9f0C3b…EFB5462B to 0xa97DB9…9e056e7E0 USDT From 0x314D38…f4969C08 to 0xd97658…284dD72B0 USDT From 0xFB726f…27991624 to 0xa336A8…8d6D55730 USDT From 0x4ef970…c0d180CC to 0x62D0eb…1870EC8D0 USDT From 0x61292d…215Da06C to 0x560E64…8eb98f720 LINK From 0x086Da3…05ea176D to 0x3F498a…0dBF09790 USDT From 0xaFc79F…D4802DAf to 0xf373b8…f73257dB0 USDC From 0x1d1FC6…a347D5AE to 0x3Fd7AC…D7a269f40 USDT From 0xA7345b…BacEe285 to 0x7d8683…31a74Cbd0 USDC From 0xD84492…8089d41b to 0xa9d1C6…050F3E430 LINK From 0x027D2C…7489696f to 0x8BE8F6…6C13969C0 USDC From 0xE5b144…ba4bACd5 to 0xEE3245…a0fD76610 USDT From 0x577f66…a3D3c3a9 to 0xA5A8A2…e2CA8ba10 USDC From 0x8890a6…E0e041B4 to 0x2DAbC1…0d50C2950 USDT From 0xc49606…B1CB2b9a to 0x62EaeB…2CB5ea0A0 USDC From 0x814E32…3c6B8aAE to 0x9B1EB4…94a4698f0 USDC From 0x87Ea47…99aC8753 to 0xe6900c…D8db737A0 USDC From 0x11ef2f…C6d642BA to 0xF5129A…9b4AE3350 USDT From 0x5588C4…D009484C to 0xBfaD20…BA79307e0 USDC From 0xb2115D…94F7aAD3 to 0x824604…72E10F640 USDT From 0x977A54…A454Abe0 to 0xAA4463…F338D16B0 USDC From 0x1901dC…b149DD9C to 0xad4ec7…912FBb660 USDC From 0x4Eec69…81566bb8 to 0xc7F82a…BCa0bb440 USDC From 0xaFeb95…8d6c07A4 to 0x578cB3…de3F85650 USDC From 0x3C9BDe…9acf1732 to 0x47C907…11cdaCcB0 USDT From 0xC9D634…0C7e6133 to 0xF986De…3f09e77C0 USDT From 0x56E3c2…7AEBF77d to 0xa9d1C6…050F3E430 USDT From 0xcE4f7e…19C09D16 to 0x50e0dd…aF7935680 USDT	0xF32ed6…2BaBc694	0 eth 0 ETH	0.020443325808548504 eth 0.020443325808548504 ETH
0xc42f29…2acea519	22444659	Fri, May 9, 2025 8:14 AM	0xC5E2f5…0691eC2c	From 0xC5E2f5…0691eC2c to 0xF3ac1D…4C295bEd5049.87356 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001230528647723213 eth 0.001230528647723213 ETH
0xc333de…e181a0be	22444636	Fri, May 9, 2025 8:09 AM	0xC5E2f5…0691eC2c	From 0xc7bBeC…bA1b0e9b to 0x74de5d…940166315049.873555 USDT From 0x111111…3A960582 to 0xc7bBeC…bA1b0e9b2.121275 WETH From 0x74de5d…94016631 to 0xC5E2f5…0691eC2c5049.873555 USDT	0x881D40…C08D300C	2.14 eth 2.14 ETH	0.004182655477352412 eth 0.004182655477352412 ETH
0xb245c9…080c66af	22443872	Fri, May 9, 2025 5:34 AM	0x835033…8D3fbd96		0xC5E2f5…0691eC2c	4.36712143 eth 4.36712143 ETH	0.000144361556955 eth 0.000144361556955 ETH
0x5a3196…53d8b74c	22438057	Thu, May 8, 2025 9:53 AM	0xC5E2f5…0691eC2c	From 0xC5E2f5…0691eC2c to 0xF3ac1D…4C295bEd2168.30994 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00010827825652849 eth 0.00010827825652849 ETH
0x256a34…e8c8df69	22437832	Thu, May 8, 2025 9:08 AM	0xC5E2f5…0691eC2c	From 0x74de5d…94016631 to 0xA69bab…2056e78C1.12110375 WETH From 0xA69bab…2056e78C to 0x74de5d…940166312168.309946 USDT From 0x74de5d…94016631 to 0xC5E2f5…0691eC2c2168.309946 USDT	0x881D40…C08D300C	1.131 eth 1.131 ETH	0.00046796845290888 eth 0.00046796845290888 ETH
0x1700f2…0b1dbb59	22437823	Thu, May 8, 2025 9:06 AM	0x835033…8D3fbd96		0xC5E2f5…0691eC2c	1.13172767 eth 1.13172767 ETH	0.000154066466862 eth 0.000154066466862 ETH

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