Address 0xCF7b0394467592E372f8ca16D267071A853eC0bb

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
0xf27700…63f376a4	22823722	Tue, Jul 1, 2025 10:13 AM	0xCF7b03…853eC0bb	From 0xCF7b03…853eC0bb to 0x764E4d…f3A7211b10000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000168669154563242 eth 0.000168669154563242 ETH
0x4f89f7…008c9734	22784102	Wed, Jun 25, 2025 9:21 PM	0xc46908…A9c38F0d	From 0xb9bd72…8FE08b1e to 0xA8e315…7960B2980 USDT From 0x2D610E…1E719Bc2 to 0x850821…c3Ba4E910 USDT From 0x1Fe67A…02aEF496 to 0x36da18…D73d64480 USDC From 0x8acaff…996326B2 to 0xE34f41…96918Cd20 USDC From 0x201b32…9b373455 to 0x11d819…CD8a805e0 USDT From 0x181b90…3B5Fed8f to 0x74Bf7C…1b1610a90 USDC From 0x687A89…38DbDE01 to 0x11d819…CD8a805e0 USDT From 0x841cAd…D2028D40 to 0x200591…84Cb8FDe0 USDC From 0xB9fDc4…B10eBb24 to 0xDce2B7…361F00093000 USDT From 0x30bEeA…71656078 to 0x8E1B4E…70B3F7E30 USDT From 0x31947d…98fd220D to 0x73004a…1F1C52930 USDT From 0x6dE001…7840d21f to 0xcF626A…6e11EF420 USDC From 0xBaFbFE…2D701E57 to 0x74Dfb1…C7CD020C0 USDT From 0xD9f20e…a4a88A1B to 0x5044F5…F4514bC80 USDT From 0xaF971B…019cAa08 to 0x0f6437…cAa31C2E0 USDT From 0x7c6cED…950F6364 to 0xA68B75…346bC1aF0 USDT From 0xc37933…E0354FA9 to 0xC6a60B…722192D30 USDT From 0xECA75A…fd5c56e7 to 0x0d7492…05537CB10 USDT From 0x0650a5…087e4DA4 to 0x84d98e…0A80368C0 USDT From 0x5f3828…7c77E220 to 0xC4047A…90C690340 USDT From 0xf12950…710356f8 to 0xBcf606…778570c40 USDT From 0x4ab3D6…d25590A4 to 0x980f73…1931417C0 USDT From 0xd93eC2…738d87b6 to 0x8EbB9a…9629B5400 USDT From 0x938813…14f637B3 to 0x3C6564…405B650b3949 USDC From 0xC86F95…bd3dBe1C to 0xdac3fC…4Ab06aAC704.725157 USDT From 0x3aF8de…5Db2E3Fe to 0xaF563b…E77C4D0c1200000 USDC From 0x616778…3a6a01c9 to 0xC846d2…95E50Ab2137.78 USDT From 0xb09606…970042B3 to 0x73AcF1…926cD68B11350.89 USDC From 0x3cb3D2…571C7112 to 0x929Ba7…A73eC0D527.078565980167816 LINK From 0xc2F677…73bb6a73 to 0xB68571…abA9895B79 USDT From 0x94794d…E8ca7740 to 0x61d0FA…c58E4b771129.277566 USDC From 0xB50725…2eBea663 to 0x3096De…A5baA36F30 USDT From 0xF73129…E424e4df to 0x52dFA9…4BDcCc3F115 USDT From 0x5c8728…713ABC5D to 0xcF7BEC…4f50c0Bb50000 USDT From 0xCF7b03…853eC0bb to 0x491cbe…6751D4994000 USDT From 0x178C9A…21863526 to 0xB5324d…DB72bdc410098 USDT From 0x08E57b…5eb2364f to 0x178CDE…4992352610003 USDT From 0x73d152…Cc498fD6 to 0xaF0c86…0494e4590 USDT From 0x670bfe…414602AE to 0x5fA34B…ff346E0B0 USDT From 0xef0356…9A34398C to 0xED2789…B9385d430 USDT From 0xa242E0…d7da7dF5 to 0x08E592…8121364F0 USDT From 0xab38D8…04Fee46B to 0x11d819…CD8a805e0 USDC From 0x6E0F84…dEBC906e to 0x997910…521B05bD0 USDC From 0x1c3b25…3287C337 to 0xe349F6…434a62D30 USDC From 0xc4c0C2…7671eD88 to 0xaECDeC…D8c510530 USDC From 0x3978eb…edf9c04b to 0x24cF92…334A17b90 USDC From 0x163a91…81625A48 to 0x9479A8…C6C777400 USDC From 0x35Ae42…20762458 to 0x3b77c3…711924c60 USDC From 0x43E5b1…787Cfd76 to 0xffD98D…2b4D52bF0 USDC From 0x0A5120…cCD6D04A to 0xA9d1e1…F3ad3e43203948.96 USDT From 0x333C0c…ac0B5a30 to 0x8BbEB9…781486Bc9000 USDT From 0xFB5A96…9D13Eedf to 0x100D47…e5256A9a7980 USDT From 0x0ACf68…941765a0 to 0x0a45e0…B8641523600 USDC From 0xd563ce…6f47927B to 0x959150…cc575D27201644.661876 USDC From 0xd5639c…770c927b to 0x9591C2…05675D27201644.661876 USDC From 0x9591C2…05675D27 to 0xd5639c…770c927b991.284059 USDC From 0xEd96bb…969Ce0f0 to 0xDaE8f7…5bc9C2fe2250 USDC From 0xAEBbe5…6A07b9aE to 0xFB5A2C…90F8EeDF12000 USDT From 0x2D5754…FC3B05e0 to 0x7AbC92…A0b8c1231875 USDC From 0xF73129…E424e4df to 0xB3C209…A32900A8117 USDT From 0xc31263…cB3F771b to 0x2f97E5…3b519751930 USDT From 0x302adE…B4297087 to 0xA9d1e1…F3ad3e4316003.200700000001 MNT From 0x20683d…919226b1 to 0xae10dA…9Db6e5d54.488063335449397 DAI From 0x56D8BB…b047a44F to 0x7a2521…CF98488D0.02948833216277268 WETH From 0xb075fF…EA9dd698 to 0xe97E98…3c1C723F100 DAI From 0x53d8d0…4fd27c99 to 0x5dF847…1F9B39190.003339999999999999 WETH From 0x841ed6…dff13a34 to 0x188769…83cd3CdD36000 UNI From 0x1c3b25…3287C337 to 0xe349F6…434a62D31998198.08 USDC From 0xdac051…c4B8C1E2 to 0xbcF81E…21a64c9A20685 USDC From 0x1C3b21…7Dc1C337 to 0xe34902…461b62D31998198.08 USDC From 0xeCAeff…ECD52249 to 0x34faF2…5F37944B179964 USDC From 0x0cA94f…DE302576 to 0x4bce8c…961d64791500 USDT From 0xFd75EC…216de2a5 to 0x16F00c…5f74946E150 USDT From 0x6d7cb5…7BeD9D16 to 0x89cb0e…8890202E14900 USDT From 0x89CBf6…7980202e to 0xa0333B…aB966200500000 USDT From 0x2f671a…3D4C69f4 to 0xC7F831…a77dF9b90 USDC From 0xBC8A0f…e65A5Ce0 to 0x1DFC1A…cCa811d40 USDC From 0x1F8ad1…14ae3AC8 to 0x2f758D…D3100c510 USDC From 0x52c7D1…256924eC to 0x310515…0b2542700 USDC From 0x1F662a…F1814922 to 0xb8c6Be…F1D7b6d80 USDC From 0x49084A…802cC3bD to 0x086322…F0E032820 USDC From 0x172102…c5a5C37c to 0x38612b…A7Cc379b0 USDC From 0x70bb11…F9e0Eed8 to 0x22d100…87e6AD160 USDC From 0x76CA8c…aEba0Dc3 to 0x473035…d406a5ec0 USDT From 0x0058E1…f2775691 to 0xB26268…4B010ed00 USDT From 0x84D95f…75CE368c to 0xff3111…7E9DBa9D0 USDT From 0xeA8088…E3359a23 to 0xc56E7A…8cF4d84D0 USDT From 0x86423c…0dB2FD04 to 0x682ee8…cE7EAa390 USDT From 0xc2F677…73bb6a73 to 0xb685BD…02c2895b0 USDT From 0x77e625…3F2807C0 to 0x3d69b2…F0386cAE0 USDT From 0xbfd98E…7DB3DA78 to 0x50Cb4a…7F1DFd0D0 USDT From 0x6CE081…E98fE059 to 0x8E1eb7…A1953A090 USDT From 0xc1283d…3727100E to 0x82A856…650583e00 USDT From 0x8687f0…F413522D to 0x83115a…4c7A07780 USDT From 0x2D610E…1E719Bc2 to 0x850821…c3Ba4E910 USDT From 0xb9bd72…8FE08b1e to 0xA8e315…7960B2980 USDT From 0xAf5603…0e948f21 to 0x0e1736…02bCb83d0 USDT From 0x620B38…6B205A5e to 0x32E9bc…b9Fce2170 USDT From 0xdfd648…95658747 to 0x229B8E…dE04127a0 USDT From 0x4301aE…AA2D14f2 to 0x853600…f61857444250100 USDT From 0x4301Cf…b6dB14f2 to 0x8536BB…75EC57444250100 USDT From 0x50D93D…fd17c92d to 0x5305C2…3b56CC4E40848.395566 USDT From 0x0ACf68…941765a0 to 0x7E90F3…b95feFDc1 USDC From 0x73d152…Cc498fD6 to 0xaF0c86…0494e4590 USDT From 0x3fFf0E…12c527b5 to 0x9c658B…0a72A1Cf0 USDC From 0xc02845…4BcC5A47 to 0xE96632…248Ccf5d1999 USDT From 0x434dA4…838D8dFF to 0x819BB3…5ad8E7EE4655 USDT From 0x3A58fa…46e09F76 to 0x434dff…A5C98Dff20000 USDT From 0x1baab4…714E70cc to 0x5278d8…17680A10264051 USDT From 0x1baA70…EB2C70CC to 0x52781b…5aE50a10264051 USDT From 0x52781b…5aE50a10 to 0x05ecFf…4F046CBA81565 USDT From 0x86423c…0dB2FD04 to 0x682ee8…cE7EAa39123780 USDT From 0xf12950…710356f8 to 0xBcf606…778570c40 USDT From 0xB50725…2eBea663 to 0x3096De…A5baA36F0 USDT From 0xc2F677…73bb6a73 to 0xb685E2…6C6C895B0 USDT From 0x5c8728…713ABC5D to 0xcF7BEC…4f50c0Bb0 USDT From 0x08E57b…5eb2364f to 0x178CDE…499235260 USDT From 0xAEBbe5…6A07b9aE to 0xFB5A2C…90F8EeDF0 USDT From 0x682eEe…a56Baa39 to 0x8642a4…ad53fD0415 USDT From 0x687A89…38DbDE01 to 0x11d819…CD8a805e0 USDC From 0x8642a4…ad53fD04 to 0x682eEe…a56Baa39123780 USDT From 0x106343…AC6B32eb to 0xF5D06F…2C7623820 USDC From 0xd563ce…6f47927B to 0x959150…cc575D270 USDC From 0xC4120B…43445a3e to 0xe51dC4…E8521AD514981.998204 USDT From 0x8bF400…F797cbB4 to 0x8213d8…b5B2Ebd91085.8 USDT From 0xd26e8f…50C9e80c to 0xb92E6d…C3612EEd153 DAI From 0x9a1d4A…d8911381 to 0x3d1C68…Be1655a24.649224 LINK From 0x9591C2…05675D27 to 0xd5639c…770c927b201654.661876 USDC From 0x959150…cc575D27 to 0xd563ce…6f47927B201654.661876 USDC From 0xd563ce…6f47927B to 0x959150…cc575D27201644.661876 USDC From 0x7A29c1…1eb72A2e to 0xD5EB83…6259259617835 USDC From 0x5bCa59…3F91aBDe to 0x3FD8E4…Ed2fB17080000 USDT From 0xd5EB75…Ae0C2596 to 0x201537…3f41C1311040.81 USDC From 0x3fd82a…Eb4dB170 to 0x7Fb3e8…110d935C56326 USDT From 0xfE6427…7a0AbE50 to 0x4AE655…3618Cb1b10 USDT From 0x90e343…1281A627 to 0x6A77d2…9d2A819D2600 USDT From 0xBFE708…4Be716DA to 0x28Db86…65e4c52F40591.97 USDT From 0x5905C9…2aFfEaeF to 0xcfFD60…2254F2BF17753 USDT From 0xAeA629…1dB47a00 to 0x7354F1…8230e2d10 USDT From 0x2CfF89…2c302680 to 0x32425E…22728B320 USDT From 0xA6CF6a…24B048FE to 0x075d51…fd3Cf7500 USDT From 0xabe793…5134bF2F to 0x26C5af…35e74c770 USDT From 0xFfD9D3…F80852bf to 0x80793e…f546C3C80 USDC From 0x3aF8de…5Db2E3Fe to 0xaF563b…E77C4D0c0 USDC From 0x52FfA1…EA54C61d to 0x064d70…e085a1800 USDC From 0x1071a5…08ec79D0 to 0x33e213…a85E67BE0 USDC From 0x15CB94…fc245211 to 0x1689Fc…8f6823653005 USDC From 0x1F8ad1…14ae3AC8 to 0x2f758D…D3100c510 USDC From 0x0058E1…f2775691 to 0xB26263…a6721ED00 USDT From 0xBC8A0f…e65A5Ce0 to 0x1dFCE2…AC0CE1D40 USDC From 0x86423c…0dB2FD04 to 0x682ee8…cE7EAa390 USDT From 0x1c3b25…3287C337 to 0xe349F6…434a62D30 USDC From 0x76CA8c…aEba0Dc3 to 0x473035…d406a5ec0 USDT From 0xdac051…c4B8C1E2 to 0xbcF81E…21a64c9A0 USDC From 0x84D95f…75CE368c to 0xff3111…7E9DBa9D0 USDT From 0xeA8088…E3359a23 to 0xc56E7A…8cF4d84D0 USDT From 0x333C0c…ac0B5a30 to 0x8BbEB9…781486Bc0 USDT From 0xc31263…cB3F771b to 0x2f9742…286697510 USDT From 0xd35064…6b69E474 to 0xfff071…7Dd917Fb0 USDT From 0x50D93D…fd17c92d to 0x5305C2…3b56CC4E0 USDT From 0xe1a5dF…633cdA8A to 0x17fC18…ac885a4980428 USDT From 0xfE6427…7a0AbE50 to 0x4AE655…3618Cb1b0 USDT From 0x73d152…Cc498fD6 to 0xaF0c86…0494e4590 USDT From 0x17fc8f…B5845a49 to 0x89cb0e…8890202E1000 USDT From 0xAdDeCc…1539263F to 0x399DFb…B90935d46000 USDT From 0x4EBc2C…ff87444d to 0x6550F4…29b23B443377 USDT From 0xFD5fcb…F35e34Af to 0x9BFe1B…4a0d69455.829814 USDC From 0xD2088F…6f62881A to 0x57f6ca…291C45f569879 USDC From 0xC72dE3…964D4b4c to 0x35b1b3…8aEceD975000 USDC From 0xD5F1D6…172Eb8Cd to 0x04cD10…8E8396C05 USDT From 0xB806f1…37347beb to 0x5b712e…704875f940000 USDC From 0x3aaCDC…1d6B07B1 to 0x35F38E…68A763024967.338996 USDT From 0xfE6427…7a0AbE50 to 0x4AE655…3618Cb1b0 USDT From 0x0f0C27…1024d517 to 0x0ed80D…533141B41.5 WETH From 0xc983Ed…57A5c19A to 0x4734E9…773c3e3425000 USDT From 0x47342D…7C7c3e34 to 0x34F413…7DA1383011000 USDT From 0xE74a80…7272a0Dc to 0xA3DbeA…623909880 USDC From 0x585E77…520403aF to 0x77d6A4…E5781151471592.18 USDC From 0xBd4b51…97378FAe to 0x53f29D…6b67BE53300000 USDC From 0xD2088F…6f62881A to 0x57f6ca…291C45f550010.001 USDT From 0x73d152…Cc498fD6 to 0xaF0c86…0494e4590 USDT From 0x9C8105…Aa8B7727 to 0xf06d52…ED1600B73650 USDT From 0x47db89…D84EF2F7 to 0xF9009B…E4090d717961.59 USDT From 0x67B6df…54155ED9 to 0x1e574c…0673e06e124200 USDT From 0x2CfF89…2c302680 to 0x32425E…22728B320 USDT From 0x190427…CE965E30 to 0xc897b5…55455F8a500 USDT From 0xabe793…5134bF2F to 0x26C5af…35e74c770 USDT From 0xA6CF6a…24B048FE to 0x075d51…fd3Cf7500 USDT From 0xf12950…710356f8 to 0x23506c…bD517a4f0 USDT From 0x4301aE…AA2D14f2 to 0x853600…f61857440 USDT From 0x3A58fa…46e09F76 to 0x434dff…A5C98Dff0 USDT From 0x1baab4…714E70cc to 0x5278d8…17680A100 USDT From 0x8bF400…F797cbB4 to 0x8213d8…b5B2Ebd90 USDT From 0xC4120B…43445a3e to 0xe51dC4…E8521AD50 USDT From 0x5bCa59…3F91aBDe to 0x3FD8E4…Ed2fB1700 USDT From 0x5905C9…2aFfEaeF to 0xcfFD60…2254F2BF0 USDT From 0x469BD6…fceb7A1B to 0xb38878…B824eD5A0 USDT From 0xFfD9D3…F80852bf to 0x80793e…f546C3C80 USDC From 0x3aF8de…5Db2E3Fe to 0xaF563b…E77C4D0c0 USDC From 0x1071a5…08ec79D0 to 0x33e213…a85E67BE0 USDC From 0x52FfA1…EA54C61d to 0x064d70…e085a1800 USDC From 0x9591C2…05675D27 to 0xd5639c…770c927b0 USDC From 0xd26e8f…50C9e80c to 0xb92E6d…C3612EEd0 DAI From 0xE55f90…36678038 to 0xDfAd9e…15AB0DcD0 USDC From 0x1E5743…283dE06e to 0xc2A29c…0bB3DA4C20000 USDT From 0x67b6E1…545F5eD9 to 0x1E5743…283dE06e124200 USDT From 0x2cf1E8…4fD08e76 to 0x5156a2…5c0156fA0 USDT From 0x5d0C77…6C05ae9f to 0xB685a0…5BE6895B0 USDT From 0x7e2DbB…A2999d51 to 0xc2a1cC…4fd108150 USDT From 0x7B26d5…aB15eEAe to 0xf5f993…475296bE0 USDT From 0xdD4FAb…8239D8C8 to 0xda5064…f268E3070 USDT From 0x515652…03Bb56FA to 0xABE564…323F12dB0 USDT From 0xD5F1D6…172Eb8Cd to 0x04cD10…8E8396C00 USDT From 0x35Ae42…20762458 to 0x3b77c3…711924c60 USDC From 0x3291A1…e7343719 to 0xC77805…1677a3f00 USDC From 0x7096FB…366886bA to 0x366E60…2b7774E70 USDC From 0x3aF8de…5Db2E3Fe to 0xaF563b…E77C4D0c0 USDC From 0xA59d96…0839f6f9 to 0x2F672B…61a769F40 USDC From 0xd563ce…6f47927B to 0x959150…cc575D270 USDC From 0x1c3b25…3287C337 to 0xe349F6…434a62D31998198.18 USDC From 0x1C3b21…7Dc1C337 to 0xe34902…461b62D31998198.18 USDC From 0xa55ea2…cd45b4Ab to 0xf4519D…f0F1c835300 USDT From 0xb9bd72…8FE08b1e to 0x051a15…5Aad257B24187 USDT From 0xBE8689…6055ab87 to 0x1aFA26…4dA3774312968 USDT From 0xB92EB7…40fF2EED to 0x6a893C…86e2B403153 DAI From 0x8ac7F1…a1BBA8c4 to 0x33e6E6…Dc25f23b2761.7999999999997 DAI From 0x051a66…9914257b to 0xA9d1e1…F3ad3e4317901.243782 USDT From 0x61AC51…e730ad77 to 0xb4F8b5…2Af3200F49491 USDC From 0x52BbfD…777Dee07 to 0x675355…ab9D74A430000 USDT From 0x33B97b…8c173CC0 to 0x378830…d1F49288999.40062 USDC From 0xe1a5dF…633cdA8A to 0x17fc19…7c535A490 USDT From 0xAdDeCc…1539263F to 0x399DFb…B90935d40 USDT From 0x3aaCDC…1d6B07B1 to 0x35F38E…68A763020 USDT From 0xc983Ed…57A5c19A to 0x47346B…cfE03e340 USDT From 0xD2088F…6f62881A to 0x57f6ca…291C45f50 USDC From 0xC72dE3…964D4b4c to 0x35b1b3…8aEceD970 USDC From 0xE55f90…36678038 to 0xD6bB38…CD9abACE0 USDC From 0xB806f1…37347beb to 0x5b712e…704875f90 USDC From 0xAb07B3…9bd649A1 to 0xe7afad…289c635B0 USDC From 0xB663ef…55EBEef3 to 0xdA7813…9f5d3650326000 USDT From 0xdd7Af0…F833DD0B to 0x9C523e…7de882c136000 USDT From 0xdA78ff…02fD3650 to 0x0370Ca…f1705e40900029 USDT From 0x6257E4…e9537539 to 0x639e4A…2ae90b4929966 USDT From 0xCeC79d…60823113 to 0xD2F752…4b3b8fcd0 USDT From 0x73d152…Cc498fD6 to 0xaF0c86…0494e4590 USDT From 0xB663eF…54e6eEF3 to 0xdA78ff…02fD3650326000 USDT From 0xfE6427…7a0AbE50 to 0x4AE655…3618Cb1b0 USDT From 0xd563ce…6f47927B to 0x959150…cc575D270 USDC From 0x38738f…22aaC1e9 to 0x8B5335…267F290A2510 USDT From 0x25bBaB…AD82B680 to 0x4b5511…7eF1305613846.15 USDC From 0xF5B98E…07142047 to 0x50963C…e24f9F860 USDC From 0xd5EB75…Ae0C2596 to 0x8fbC2B…0ce87fB10 USDC From 0x43eB35…24a471f8 to 0x4B2793…Deb608Fb0 USDC From 0xd77932…e567E3c8 to 0x601457…7967c9960 USDC From 0x849B2F…95800483 to 0x4302B1…86Ad658d0 USDC From 0x6e5718…27FC5E04 to 0x3adE7b…D7A22D6A0 USDC From 0x0E17c9…df587D19 to 0x4302B1…86Ad658d0 USDC From 0x4302C2…e9e3658d to 0x05aFbf…C6934DFC0 USDC From 0xF8CD17…7c13D040 to 0x24AE70…4A1c1Eb40 USDC From 0xA527A4…f168bf67 to 0x33A36E…4A99F20b0 USDT From 0xFE2Cf0…507F7507 to 0x8563a9…e783d3580 USDT From 0xf01e44…c80B22Ee to 0xe1a56E…435CdA8a0 USDT From 0x32e958…37CFe217 to 0x987b71…E0E09E570 USDT From 0xE8D017…cbdbD9cB to 0x8acaA9…516036B20 USDT From 0x3291A1…e7343719 to 0xC77805…1677a3f00 USDC From 0x7096FB…366886bA to 0x366E60…2b7774E70 USDC From 0x3aF8de…5Db2E3Fe to 0xaF563b…E77C4D0c0 USDC From 0xA59d96…0839f6f9 to 0x2F672B…61a769F40 USDC From 0x35Ae42…20762458 to 0x3b77c3…711924c60 USDC From 0xd563ce…6f47927B to 0x959150…cc575D270 USDC From 0x15F368…6a0efd6F to 0x289411…Df5f351f0 USDC From 0x5d0C77…6C05ae9f to 0xb685E2…6C6C895B0 USDT From 0x2cf1E8…4fD08e76 to 0x5156a2…5c0156fA0 USDT From 0x7B26d5…aB15eEAe to 0xf5FA6c…AF05d6be0 USDT From 0x515652…03Bb56FA to 0xabe50C…aB8AB2DB0 USDT From 0x7e2DbB…A2999d51 to 0xc2A1CE…E255e8150 USDT From 0xdD4FAb…8239D8C8 to 0xda5064…f268E3070 USDT From 0x9C8105…Aa8B7727 to 0xf06d52…ED1600B70 USDT From 0xe9F6Ba…ec95907D to 0x95deA3…c665168094663 USDT From 0x67B6df…54155ED9 to 0x1e574c…0673e06e0 USDT From 0xa55ea2…cd45b4Ab to 0xf4519D…f0F1c8350 USDT From 0xCC32B7…a106Dd9c to 0x4e5535…d7227b6810000 USDT From 0x4e55E3…d2697b68 to 0x8aFE10…65227e2E70000 USDT From 0x70E3b9…2dF703A2 to 0xf3A285…D9ebeE3260000 USDC From 0x51CbbD…1d8798D5 to 0x60DA68…5732184D23000 USDT From 0x24b523…b662b387 to 0x19A9b4…A046ED5210986.536115 USDT From 0x9642D7…bbF3ede2 to 0x160289…9d4db5aF10.12 USDT From 0xCfDbC6…100F3F9A to 0x313D84…63D1f34514038.527505 USDC From 0xf02848…20a4AeC8 to 0xACBCaC…eB8F4AfE67677 USDT From 0xCeC79d…60823113 to 0xD2F752…4b3b8fcd0 USDT From 0x33B97b…8c173CC0 to 0x378830…d1F492880 USDC From 0xE35f81…E6f76B4D to 0xb0cf86…261d76A813539.022352 USDT From 0xB0Cf79…2f8d76a8 to 0x076aF8…0A60C01C12000 USDT From 0xD4fFa5…76877EAD to 0xa3Fd7e…22243b701107.00294073 ONDO From 0x6781D3…bCb45727 to 0x64bb87…d2df380b0.15 WETH From 0x5ECFFb…d0C36f07 to 0x9d6A27…14CE7775500 USDC From 0x175940…1e608F65 to 0xb817b7…b953C3F513032 USDT From 0x487c3D…5abf816C to 0xcacEB0…38c0ef701500 DAI From 0x53f29D…6b67BE53 to 0xBd4b51…97378FAe299846.620488 USDT From 0xb91c33…2E001Dc5 to 0xBDfe81…c9f6e7dB14000 USDT From 0xbdfef3…535BE7Db to 0xc92033…358aD8F35656 USDT From 0xa40B4C…6E7170c7 to 0x153Be3…e9d0f45e0 USDT From 0x3f31a0…D2E049F4 to 0xd66F39…D83c8a36100501.128211 USDC From 0xb9bd72…8FE08b1e to 0x051a15…5Aad257B0 USDT From 0xBE8689…6055ab87 to 0x1aFA26…4dA377430 USDT From 0x52BbfD…777Dee07 to 0x675355…ab9D74A40 USDT From 0xC6871D…67d96680 to 0x89248a…Ae7034830 USDT From 0xB663ef…55EBEef3 to 0xdA7813…9f5d36500 USDT From 0x1c3b25…3287C337 to 0xe349F6…434a62D30 USDC From 0x6257E4…e9537539 to 0x639e4A…2ae90b490 USDT From 0x73d152…Cc498fD6 to 0xaF0c86…0494e4590 USDT From 0xfE6427…7a0AbE50 to 0x4AE655…3618Cb1b0 USDT From 0x3f31e9…7CC049f4 to 0xd66fD6…Ecce8a36100501.128211 USDC From 0xf41694…AA220318 to 0xBE924b…e9c1A9DF34989 USDC From 0x53f2BC…f4f2be53 to 0xBd4b5f…172F8FAe299846.620488 USDT From 0xBE9204…0432A9dF to 0x73a7a8…15835D8029989 USDC From 0x7c5266…cbA9298e to 0x326BF6…f21eC03F10386.5 USDT From 0x453649…4CF6cfA9 to 0x7d5FBE…2AfB2ebA6079.374613 USDT From 0xCc64af…FFa2F197 to 0x4536f6…9ccdCFa937250 USDT From 0x2bA6F4…5E5a4240 to 0x83B1f6…97cF59c536424.595632 USDC From 0xE8D017…cbdbD9cB to 0x8acA76…6de926B20 USDT From 0x32e958…37CFe217 to 0x987b71…E0E09E570 USDT From 0xf01e44…c80B22Ee to 0xe1a56E…435CdA8a0 USDT From 0x344Df3…E2aB741d to 0x90f807…d47e96500 USDT From 0xdd7Af0…F833DD0B to 0x9C523e…7de882c10 USDT From 0x1F37bC…223a3F4D to 0x48659C…B5422F6B0 USDT From 0x0E17c9…df587D19 to 0x4302B1…86Ad658d0 USDC From 0xF8CD17…7c13D040 to 0x24Ae23…6411AeB40 USDC From 0xF5B98E…07142047 to 0x50963C…e24f9F860 USDC From 0x43eB35…24a471f8 to 0x4B2728…B82488fb0 USDC From 0x849B2F…95800483 to 0x4302B1…86Ad658d0 USDC From 0xd5EB75…Ae0C2596 to 0x8fbC2B…0ce87fB10 USDC From 0xd77932…e567E3c8 to 0x601457…7967c9960 USDC From 0xE0f3e3…bb28D5F4 to 0x96Bc6B…85db603A6943 LINK From 0x178C9A…21863526 to 0xB5324d…DB72bdc410003 USDT From 0xb532e7…47B5bdc4 to 0xA24215…9BFa7Df510466 USDT From 0x9a5D0f…22407edC to 0x694B6F…c6671BB19999 USDT From 0x7e6977…385Ce409 to 0x458895…7E7CBFdd500000 USDC From 0x7E6998…d2A9E409 to 0x458806…bDe8BFdd500000 USDC From 0x458806…bDe8BFdd to 0x39e00e…21961917226394.94 USDC From 0xc2F677…73bb6a73 to 0xB68571…abA9895B30 USDT From 0xD6Df71…54F18D07 to 0x2C55E8…E11f01334994.167909 USDT From 0xc837eE…58619743 to 0xb2DAC8…9FFae9Cf0 USDT From 0x4301aE…AA2D14f2 to 0x853600…f61857440 USDT From 0x1baab4…714E70cc to 0x5278d8…17680A100 USDT From 0xF5fa30…5820d6Be to 0x943601…4e2AE2660 USDT From 0xc2a162…6D88E815 to 0x5ce3D1…6CDbc7cF0 USDT From 0xbCE0D3…b8C406C6 to 0x787461…8C3167C00 USDT From 0xA2e5F3…1583Ea8f to 0xA54626…18BB5Fe70 USDT From 0x9591C2…05675D27 to 0xd5639c…770c927b0 USDC From 0x585E77…520403aF to 0x77d6A4…E57811510 USDC From 0x6C4898…6fa28804 to 0x8e91d1…7e0571Be0 USDC From 0xc64C27…C6c92B7B to 0x4aFe7A…1aab81570 USDC From 0x7e6977…385Ce409 to 0x458895…7E7CBFdd263935.39 USDC From 0x7E6998…d2A9E409 to 0x458806…bDe8BFdd263935.39 USDC From 0x458806…bDe8BFdd to 0x39e00e…21961917226394.94 USDC From 0xc15624…871D028f to 0xcacEB0…38c0ef7015000 USDC From 0x0243c5…7ac0673a to 0xE8B8cA…F4DeA67040918 USDT From 0x1Ff8D8…A7187812 to 0x350cf1…6Fb0e04E3509.916 USDT From 0xFC50f6…C8b8F63e to 0x024334…2782673a30000 USDT From 0xf01e44…c80B22Ee to 0xF254bD…026A3a8A0 USDT From 0xFE2Cf0…507F7507 to 0x8563a9…e783d3580 USDT From 0xCC32B7…a106Dd9c to 0x4e5535…d7227b680 USDT From 0x51CbbD…1d8798D5 to 0x60da50…4e72184d0 USDT From 0xf02848…20a4AeC8 to 0xACBCaC…eB8F4AfE0 USDT From 0x5E6f11…7Cd566b4 to 0x48659C…B5422F6B0 USDT From 0x6e5718…27FC5E04 to 0x3adE7b…D7A22D6A0 USDC From 0x70E3b9…2dF703A2 to 0xf3A285…D9ebeE320 USDC From 0x3f31a0…D2E049F4 to 0xd66F39…D83c8a360 USDC From 0x81aaB9…0CCa5A0a to 0xC8Ea86…157dC7521160.88 USDT From 0x874f2e…2B76a905 to 0x69A35B…87a2cb04249900 USDT From 0xbACB7b…E783CbE1 to 0x874f00…2bACA90533613 USDT From 0xbc5aFC…441524EE to 0x0fE431…A827556220000 USDT From 0xa2786c…5C20c5a0 to 0xbC32b1…8909087013704.99200852 CRO From 0x2Ca27c…147A67B7 to 0xA55a4D…BE169fcC14956 USDT From 0xCeC79d…60823113 to 0xD2F752…4b3b8fcd24483 USDT From 0x1C3b21…7Dc1C337 to 0xe34902…461b62D31998197.94 USDC From 0xC545D0…60a0360b to 0x515A0F…Fdc26AfE90000 USDT From 0xAE5189…b9897200 to 0x64AbD9…03662675944014 USDC From 0xdf2E8E…EeB83A9b to 0x9Ce921…07987F126603.404352 USDT From 0x515a74…2Bf06AfE to 0x6cb593…76C7F2A536000 USDT From 0xD6Df71…54F18D07 to 0x301e7c…9fc8DCc44994.167909 USDT From 0x1c3b25…3287C337 to 0xe349F6…434a62D31998197.94 USDC From 0xAE5156…96007200 to 0x64abDD…81022675944014 USDC From 0x175940…1e608F65 to 0xbB7958…57Bb494D9635 USDT From 0xc2F677…73bb6a73 to 0xb685BD…02c2895b0 USDT From 0x827869…CfbdC621 to 0x6cA204…21F719242000 USDT From 0xFD69CD…Bf2A718f to 0xA083E7…AD693d4610000 DAI From 0x63A6f3…9013D9d0 to 0x755A5D…642Fb8C030000 USDT From 0x6ed81b…b4F19cE6 to 0x48206a…50b7e5100 USDT From 0xA527A4…f168bf67 to 0x33A36E…4A99F20b0 USDT From 0xDF7540…3e00a390 to 0xB2240b…60aB9B520 USDT From 0x86423c…0dB2FD04 to 0x682ee8…cE7EAa390 USDT From 0x5bCa59…3F91aBDe to 0x3FD8E4…Ed2fB1700 USDT From 0xe1a5dF…633cdA8A to 0x17fC18…ac885a490 USDT From 0x67B6df…54155ED9 to 0x1e574c…0673e06e0 USDT From 0xF5fa30…5820d6Be to 0x943601…4e2AE2660 USDT From 0xA2e5F3…1583Ea8f to 0xA54626…18BB5Fe70 USDT From 0xc837eE…58619743 to 0xb2DAC8…9FFae9Cf0 USDT From 0xc2a162…6D88E815 to 0x5ce3D1…6CDbc7cF0 USDT From 0xbCE0D3…b8C406C6 to 0x787461…8C3167C00 USDT From 0x4301aE…AA2D14f2 to 0x853600…f61857440 USDT From 0x1baab4…714E70cc to 0x5278d8…17680A100 USDT From 0x175940…1e608F65 to 0xb817b7…b953C3F50 USDT From 0x53f2BC…f4f2be53 to 0xBd4b5f…172F8FAe0 USDT From 0x7c5266…cbA9298e to 0x326BF6…f21eC03F0 USDT From 0xCc64af…FFa2F197 to 0x4536f6…9ccdCFa90 USDT From 0x9a5D0f…22407edC to 0x694B6F…c6671BB10 USDT From 0x178C9A…21863526 to 0xb532dB…fe3Fbdc40 USDT From 0x4BCe7e…01290473 to 0xEdAFa9…c80D06aC0 USDT From 0xd52055…31B50191 to 0xEF4884…F63C1B5b0 USDC From 0x6C4898…6fa28804 to 0xecae6E…fE0622490 USDC From 0xD2088F…6f62881A to 0x57f6ca…291C45f50 USDC From 0xCAceBc…9cA7Ef70 to 0x0f77A4…4a1db7Cc0 USDC From 0x6C4898…6fa28804 to 0x8e91d1…7e0571Be0 USDC From 0x585E77…520403aF to 0x77d6A4…E57811510 USDC From 0xc64C27…C6c92B7B to 0x4aFe7A…1aab81570 USDC From 0x9591C2…05675D27 to 0xd5639c…770c927b0 USDC From 0xf41694…AA220318 to 0xBE924b…e9c1A9DF0 USDC From 0x7e6977…385Ce409 to 0x458895…7E7CBFdd0 USDC From 0x708b9a…a73b35F4 to 0x52622c…1f01f206100000 USDC From 0x708B2f…c2bE35F4 to 0x5262Be…d996F206100000 USDC From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE31000 USDC From 0xE804AA…077c2D5d to 0x445fA6…f006Cca7149990 USDC From 0x8FDdcC…Fb08faa3 to 0x9Cb975…0824a4393400 USDC From 0x4Fe56c…3F142bbc to 0x53b977…273a31cD12300 USDT From 0xAa7155…88a67f27 to 0x637083…3F3D533C4999.9815 USDC From 0x9b949C…A0591288 to 0x7e83f4…01FE51Bf5412 USDT From 0x53B927…Fd6031Cd to 0x25D569…C888bFbD5000 USDT From 0x13587C…E546657d to 0x5cfAE7…02F186671000 USDC From 0x650d5B…0FB80792 to 0xA03BDA…cf1DD0d3100000 USDT From 0xC545D0…60a0360b to 0x515A0F…Fdc26AfE30000 USDC From 0x515a74…2Bf06AfE to 0x71CC55…9e2DA50616231.38 USDC From 0xFC50f6…C8b8F63e to 0x024334…2782673a0 USDT From 0xbACB7b…E783CbE1 to 0x874f00…2bACA9050 USDT From 0xCeC79d…60823113 to 0xD2F752…4b3b8fcd0 USDT From 0x2Ca27c…147A67B7 to 0xA55a4D…BE169fcC0 USDT From 0xC545D0…60a0360b to 0x515A0F…Fdc26AfE0 USDT From 0xdf2E8E…EeB83A9b to 0x9Ce921…07987F120 USDT From 0x841ed6…dff13a34 to 0x188769…83cd3CdD0 UNI From 0xD6Df71…54F18D07 to 0xe325E8…d77e3d1F4994.167909 USDT From 0x66a989…e1dBA8Af to 0xbce220…fBAb652c0 USDT From 0xcBd08A…d647DE9f to 0xb25341…3dfe375f0.0074625 WETH From 0x3175d0…E7cDD853 to 0x72fbEc…9Cb6228b2242.5 USDT From 0x63A6f3…9013D9d0 to 0x30991d…03F0bA6620000 USDT From 0xFD69CD…Bf2A718f to 0xA083E7…AD693d460 DAI From 0xEceF22…E8d84605 to 0x5dF847…1F9B39190.003347499999999999 WETH From 0xD6Df71…54F18D07 to 0x8acf05…7Ca6D6D24994.167909 USDT From 0xDF7540…3e00a390 to 0xB2240b…60aB9B520 USDT From 0x6ed81b…b4F19cE6 to 0x48206a…50b7e5100 USDT From 0x86423c…0dB2FD04 to 0x682ee8…cE7EAa390 USDT From 0x5bCa59…3F91aBDe to 0x3FD8E4…Ed2fB1700 USDT From 0xe1a5dF…633cdA8A to 0x17fc19…7c535A490 USDT From 0x67B6df…54155ED9 to 0x1e574c…0673e06e0 USDT From 0xCAceBc…9cA7Ef70 to 0x0f77A4…4a1db7Cc0 USDC From 0x6C4898…6fa28804 to 0xecae6E…fE0622490 USDC From 0xD2088F…6f62881A to 0x57f6ca…291C45f50 USDC From 0x1c3b25…3287C337 to 0xe349F6…434a62D30 USDC From 0x708b9a…a73b35F4 to 0x52622c…1f01f2060 USDC From 0x61D2e7…817967D0 to 0x1485f0…434e44a10 USDC From 0x696d0e…4fB98A71 to 0x010F93…Aa28ca9413.67 USDT From 0xFD5fcb…F35e34Af to 0xEEb9da…aabEdb9f4 USDC From 0x25bBaB…AD82B680 to 0x395cC2…53fFf51936923.08 USDC From 0xd4874D…a32dA82f to 0x16C9C8…BedaC13D45000 USDC From 0xb3E36E…c4cAC645 to 0xD82Ea2…5F03557310000 USDC From 0xD82E6c…33b65573 to 0x6c92b8…f21Da0216997.28814 USDC From 0x3E474E…B4f9ED28 to 0x7e2D0b…c3C69D510 USDT From 0xDFdc7b…C8Eb45bC to 0x982dA8…3EcE16F20 USDT From 0xB663ef…55EBEef3 to 0xdA78Af…863f36500 USDT From 0xEd0C60…4f4a4312 to 0xC29B6a…03eb06fE0 USDT From 0x981CA3…6f16A5B1 to 0x2eD148…f5583D240 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0xa749d9…e278FC6E to 0x82B3D9…68856EE60 USDC From 0x77D686…566A1151 to 0x482581…F55DC4150 USDC From 0x31173E…c8A8bF18 to 0x7cd040…4A16c9120 USDC From 0x2DA6C9…967e29d3 to 0x4c7904…d603307B0 USDC From 0x7e6977…385Ce409 to 0x458895…7E7CBFdd0 USDC From 0x9546a4…48346199 to 0xA4BD36…ab5c85fC12766 USDT From 0x395c79…2B43F519 to 0x99623C…2C2bE09f25000 USDC From 0x4401d5…660F42e8 to 0x59409B…7A0A2F993000 USDC From 0xdf7425…B2e2B502 to 0x80F3bf…d41D39A118461.55 USDC From 0xE566BD…Af03b776 to 0x204429…3E51Fb9e50000 USDT From 0x25bBaB…AD82B680 to 0xdF7426…C42eB50236923.08 USDC From 0x0b36B6…cd976136 to 0x060F56…E091AA3181.18059000000001 LINK From 0x2044C3…6903Fb9e to 0x5A9318…f9e532fb40000 USDT From 0x72C5Bd…95F1Fc28 to 0x55BDDF…539791eE45000 USDC From 0xFe643F…1Cb18DeC to 0xcC6E4a…E2E5407b50 USDT From 0xF61D68…6d09B8E5 to 0xf65833…e4Ab01991015 USDC From 0x55bdAF…9cfe91EE to 0xdf320c…944BC79a117296.830052 USDC From 0x63A6f3…9013D9d0 to 0x092eC2…037e4C1320000 USDT From 0xC42119…1e479301 to 0xc6c3D8…fa4d18c010027.778158 USDT From 0xC6C360…547318c0 to 0xfA9621…B19349671500 USDT From 0x458806…bDe8BFdd to 0x39e00e…21961917763935.39 USDC From 0x12ab44…FEeB33a2 to 0x3F68AB…d36F34F4100 USDC From 0xAE5156…96007200 to 0x64abDD…810226750 USDC From 0xd58715…C66ef02e to 0x6Ca5A5…CA7784580 USDC From 0xC545D0…60a0360b to 0x515A0F…Fdc26AfE0 USDC From 0x74E20A…1Bce657F to 0xb79638…50E2Fd350 USDC From 0x81aaB9…0CCa5A0a to 0xC8Ea86…157dC7520 USDT From 0x9b949C…A0591288 to 0x7e83f4…01FE51Bf0 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.009182268440152396 eth 0.009182268440152396 ETH
0x30564c…34a0e49a	22783374	Wed, Jun 25, 2025 6:54 PM	0x5c8728…713ABC5D	From 0x5c8728…713ABC5D to 0xCF7b03…853eC0bb50000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000205733491610031 eth 0.000205733491610031 ETH
0x2305ce…11493c95	22661649	Sun, Jun 8, 2025 6:27 PM	0x491C99…0310D499	From 0x491C99…0310D499 to 0xCF7b03…853eC0bb0.004001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00005072377792309 eth 0.00005072377792309 ETH
0xb511ce…1e8c35c4	22661623	Sun, Jun 8, 2025 6:22 PM	0x491c6A…3752d499	From 0x491c6A…3752d499 to 0xCF7b03…853eC0bb0.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000044107139181075 eth 0.000044107139181075 ETH
0xe61307…07f9286c	22661621	Sun, Jun 8, 2025 6:21 PM	0x79e07F…f3cC867d	From 0x0a9100…e7cA09a0 to 0x1b8C09…55E4332a0 USDT From 0x045076…55a388f9 to 0x4B226B…8705Fe950 USDT From 0xDF0955…654521a0 to 0xb59152…20D5Da4B0 USDT From 0x2A426b…1e16f52C to 0x9c2E44…e0336F730 USDT From 0x36DA0B…93b76448 to 0xAe5118…988372000 USDC From 0xac4755…8a04a1Ed to 0x53974c…8DeaFDE70 USDT From 0x9d8575…AA0bfCf7 to 0x4E4640…AE133bA70 USDT From 0xC89425…9B7A59e4 to 0xA25BA1…282665d60 USDC From 0x671D0A…c37BedBa to 0xCdA14c…2F2e54220 USDT From 0x60E47A…cfECA2a4 to 0x2dB8fa…da20f44f0 USDC From 0x556052…4E39c539 to 0x313961…1b56F6F20 USDT From 0x75fc2B…c41F6596 to 0x5842C7…427FE8eB0 USDT From 0x4Ee976…0d5ea2fB to 0x00F684…A40fEbcD0 USDT From 0x1e2a0c…41703124 to 0x3aBE13…aFb375220 USDT From 0xbb8971…e9385d62 to 0xEd5397…86968afc0 USDT From 0x54FF8B…18921989 to 0x67ba4a…deae36440 USDT From 0xdD55dd…Fe6fC300 to 0x1e9897…87469Eb60 USDT From 0xAE5156…96007200 to 0x64aBA5…41A426750 USDC From 0x5A8ce8…F0fF1BFf to 0x0E8736…7b5a693E0 USDC From 0x153C84…e14e319A to 0xbbc62C…A5b70A0C0 USDT From 0xb7704C…0caDAC57 to 0x272306…13f91fDD0 USDT From 0xbcd868…98505F8b to 0xdd5593…e76bc3000 USDT From 0xCF7b03…853eC0bb to 0x491C99…0310D4990 USDT From 0xdc49a2…a43133Bb to 0xBe81e2…2B86059C0 USDT From 0xEDf951…b9aE94F9 to 0x98FAbB…3062F6A10 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000502511625535423 eth 0.000502511625535423 ETH
0x2c6819…f40c82ad	22661611	Sun, Jun 8, 2025 6:19 PM	0xCF7b03…853eC0bb	From 0xCF7b03…853eC0bb to 0x491C5B…0492d4994000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000193514099374065 eth 0.000193514099374065 ETH
0x4a8092…d094d591	22661575	Sun, Jun 8, 2025 6:12 PM	0x935f64…ce4205b5		0xCF7b03…853eC0bb	0.1 eth 0.1 ETH	0.000020434615572 eth 0.000020434615572 ETH
0x702501…74974a4c	22622290	Tue, Jun 3, 2025 6:17 AM	0x764E09…Be03211B	From 0x764E09…Be03211B to 0xCF7b03…853eC0bb0.001001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000050556700211615 eth 0.000050556700211615 ETH
0x127858…b005eff5	22616097	Mon, Jun 2, 2025 9:26 AM	0x79e07F…f3cC867d	From 0xc26895…CB0d7DA1 to 0x683425…7e4C3bD80 USDT From 0xa56256…3bDC5163 to 0xAED86b…0Fc416730 USDT From 0xBB86cd…6552B336 to 0xCa07A1…99D156a30 USDC From 0xa73Ec3…Be2470A8 to 0x870fBc…7De2fAbf0 USDC From 0x25e405…D7d42998 to 0xFE6533…6ed86de70 WBTC From 0x0fbcB6…832cACb7 to 0xd58d96…c3E64Cd00 USDC From 0x5363b0…5CC1bfC9 to 0xbEd6d4…bC82d7520 USDC From 0xa6242c…8aDd6E6E to 0x605A83…7611C6BF0 USDT From 0x96b91a…D70a5B34 to 0xB57180…12d2f4a80 USDT From 0x927f7A…aA8040C4 to 0x3eCa98…af58aF580 USDC From 0x12184e…557f78c6 to 0x777022…2bBB256c0 USDT From 0x4E8A39…c0B3e8b2 to 0x49Aa76…cCEee1Fc0 USDT From 0xeDDF67…BB128684 to 0xb52c60…01CE4A820 USDT From 0x86Ae83…69322C38 to 0x5036a0…a87777300 USDC From 0x974b80…97247195 to 0x5c5Ed7…7DBcAF5D0 USDT From 0xdd7Af0…F833DD0B to 0x83C15E…4d0bf5f50 USDT From 0xb1C05c…1ce76F65 to 0xCf825B…2Bf516630 USDT From 0x696cE5…5f4f80A1 to 0xf2a64B…790C58d60 USDT From 0xd79Fe7…d82dFff5 to 0x75306c…2a3BA0370 USDC From 0xf1Df05…9644B227 to 0xB381Cd…A3eC87A50 USDT From 0x68d59d…d1247Ca6 to 0x67D4A5…547Fc52F0 USDT From 0x8B18b8…f154B5B0 to 0x7A7Ac1…Cdf0D19d0 USDC From 0xFD9C67…a5eBb410 to 0x4541b5…564c19c70 USDT From 0x61A8A9…23cb9F6E to 0xAD42bD…0D78aC010 USDT From 0xCF7b03…853eC0bb to 0x764E09…Be03211B0 USDT From 0x1295F3…99508304 to 0x9dDEf7…75e0df4e0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.001195632320907024 eth 0.001195632320907024 ETH
0x71580f…0e92cdfb	22616092	Mon, Jun 2, 2025 9:25 AM	0xCF7b03…853eC0bb	From 0xCF7b03…853eC0bb to 0x764E4d…f3A7211b10000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000302044191456258 eth 0.000302044191456258 ETH
0x789dd1…360c848c	22615890	Mon, Jun 2, 2025 8:44 AM	0x79e07F…f3cC867d	From 0xD9d1bb…C7e950F5 to 0x6b4ff7…4664a64f0 USDC From 0xA9707a…0d96430e to 0x789A8D…86a91b0b0 USDC From 0xBC3FCF…247F401D to 0x64fBd0…A3d362f40 USDT From 0x5D3058…77cF11A4 to 0xDC089b…31f384430 USDT From 0x964e9c…b3a926e0 to 0x42041C…dc45368B0 USDC From 0xc462c0…C7D60fE5 to 0x589E86…d506A2030 USDT From 0xed967A…FcB1B12B to 0x5dbD7E…b0252A190 USDC From 0x8CC8dd…6911f36b to 0xBe1E3d…335B436B0 USDC From 0xf9bAf9…86CfDcAf to 0x757ff5…761F4Bed0 USDT From 0xCF7b03…853eC0bb to 0x764E09…Be03211B0 USDT From 0x7f784f…81204977 to 0x0AcA11…6601b7E40 STETH From 0xD5dD8f…F9478e3e to 0x3a5C57…f3aeDa3C0 USDT From 0x754723…89d6B573 to 0x6f353e…03c6F2700 USDC From 0x2C5C3C…4e880535 to 0x6afF22…b30AB2e00 USDT From 0xfA0a18…EB8404d8 to 0x3EcE61…25CC60950 USDT From 0x8E623D…48EE3a9d to 0xC9C990…29A98f050 USDT From 0x95d6b8…aDF42f94 to 0x927B0E…9710072E0 USDC From 0x85Fe42…f1024432 to 0x45a144…2F36dbe30 USDT From 0x994E9F…FBf775f9 to 0x0a5601…fb7aa2DA0 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000556621438035672 eth 0.000556621438035672 ETH
0x7ed87e…3bb0f869	22615880	Mon, Jun 2, 2025 8:42 AM	0xe802e1…aD10E44c	From 0xFE2415…99125847 to 0xbC7D01…a355e1031 ՍS‎DC From 0xed967A…FcB1B12B to 0x5DbaCf…e8B42a193500 ՍS‎DC From 0x371F6B…B94365c0 to 0x61dCB3…77c4e3Ac5061.91589586 LD‎Ο From 0x40d02e…b817fCe5 to 0xE53B3b…e8d486232.3 E‍‎Τ‏H‏ From 0xCF7b03…853eC0bb to 0x764bE4…a2D0211b5000 undefined From 0x0C663b…f89C84C3 to 0x9a35Ca…2ffEC1550.8297 E‍‎Τ‏H‏ From 0xd082E3…6357e8FB to 0x956eB0…Da19fd84100 ՍS‎DC	0xEEDCc0…1F1466D2	0 eth 0 ETH	0.00017901610545118 eth 0.00017901610545118 ETH
0x0c7589…5905b200	22615877	Mon, Jun 2, 2025 8:42 AM	0xCF7b03…853eC0bb	From 0xCF7b03…853eC0bb to 0x764E4d…f3A7211b5000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000231829535274995 eth 0.000231829535274995 ETH
0x2bf6c5…21088904	22614926	Mon, Jun 2, 2025 5:30 AM	0x5c8728…713ABC5D	From 0x5c8728…713ABC5D to 0xCF7b03…853eC0bb20000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000183623691281767 eth 0.000183623691281767 ETH
0xfccc3f…320f640a	22348558	Fri, Apr 25, 2025 8:55 PM	0xDf57E7…901DeA68	From 0xCF7b03…853eC0bb to 0x560f4c…2Dc5FEFC0 USDT From 0x74Bd31…F1a0EeAE to 0x867A65…b576Cf970 USDT From 0xCEC1C1…3550cbAD to 0x1C71FD…58cDA60f0.2 EТH	0x66860C…21d9F10c	0 eth 0 ETH	0.00003220036380624 eth 0.00003220036380624 ETH
0x53dcb9…290bb4b6	22348554	Fri, Apr 25, 2025 8:54 PM	0x075ebE…C5f15DD3	From 0xd0192A…612b4B91 to 0x7bB9E5…649CAbbf0 USDT From 0x760E74…855e23d5 to 0x1b044a…2B122a980 USDT From 0xc41881…2eB9Bf96 to 0x1bBCF4…60a833Df0 USDT From 0xbB06d1…8691179E to 0xA0eA72…C1FDe5b00 USDT From 0x1dB59F…30EBC94d to 0x57b32e…9dB17db50 USDT From 0xCF7b03…853eC0bb to 0x560F2b…1C92fEfC0 USDT From 0x17832a…65ca1078 to 0x5D95BA…152369c90 USDC From 0x679742…d349B150 to 0x6f3AB9…C56371860 USDT From 0x794001…05f34E0D to 0x8C3E55…4BaD072d0 USDT From 0x74Bd31…F1a0EeAE to 0x867a53…a5a6CF970 USDT From 0xD9C0A9…2E30F7d9 to 0x05095E…Ca7d84b00 USDT From 0xb6A853…7aD38F18 to 0x114576…b6F8dfAa0 USDT From 0xe42176…48417fDa to 0xa9D14a…1FFe3e430 USDC From 0xc17d1e…a157512a to 0xa9D14a…1FFe3e430 USDC	0xaB4867…6e913D7b	0 eth 0 ETH	0.0001432590979599 eth 0.0001432590979599 ETH
0xcacaf4…71421913	22348550	Fri, Apr 25, 2025 8:53 PM	0xA95E52…5AFeD6b7	From 0x192e6B…aE26E52f to 0x5bB1d4…66e3eC8c218 USDТ From 0x211BD0…8cA120e7 to 0x1F7C1d…c85138Fc3000 DАI From 0x62F7AB…Bd05e5C1 to 0x575301…4af90f1710416 USDС From 0x852F0b…D5E54Bfc to 0x275A15…15BBB271220 USDТ From 0x719F04…Eebcb543 to 0x1403fd…2e97A3637807.773 USDТ From 0x9626DF…C5505876 to 0x01a79F…6D3B2f9925000 USDС From 0x652786…8C77be5b to 0xB97016…18D1412560965.54277932603 DАI From 0xEF4D54…8584fadF to 0xe55cf6…e8ef9a1c1000 USDТ From 0xF0c723…5C5ba24b to 0x5894F5…E201E180647.25 USDТ From 0xEA9E96…357581be to 0xD48F02…07423E3d18500.64744 USDС From 0xA18cd9…ECd4e26f to 0x0c7788…e7Ae1b979408.129751 USDС From 0x0A0954…6A1A5AB5 to 0xdEc66A…6E5EA3Fa2.0236 ЕTH From 0x11FA01…79a6f28d to 0xDeCA04…9C5CC9395 ЕTH From 0xd6B9D6…C64e70cf to 0xF1cE68…c3058543100 USDТ From 0xf84Eb1…5Fd97aA2 to 0x867bDA…c5B2cf97305 USDТ From 0xC57f18…38eE74d2 to 0xA2a592…04aB00Fd100 USDТ From 0x9AacAD…f37fe3f7 to 0x08026e…5f5e1Fb832698.030388 USDТ From 0x11FA01…79a6f28d to 0xDeCA04…9C5CC9395 ЕTH From 0x652f78…28013A71 to 0xA7493d…15Df386b99.898084 USDТ From 0x271DF9…A43539DF to 0xeE9cA0…82651bF1220 USDТ From 0x9AacAD…f37fe3f7 to 0x2d67bF…B94cD06973141.61 USDТ From 0xA7b660…4C6F3C21 to 0x40A96a…98685eF08500 USDС From 0x50120D…B20EEc95 to 0x0652Be…a0b90E76165000 USDС From 0xB234Ff…D829cEEC to 0x7a6d3a…C970D2110.6303808707281411 ЕTH From 0xd260b2…56E78321 to 0xB8E4FE…6F2808dD7500 USDТ From 0xBEEa8D…4e8488E1 to 0x87eC7A…8209cD657000 USDС From 0x4637aC…95BF959e to 0xF7b7d0…6FC1bD01223.905846 USDС From 0x09805f…466d9afe to 0xf0e3e1…4f0eC29021.720205 USDТ From 0x9AacAD…f37fe3f7 to 0x5736Ed…B59a034e73161.148 USDТ From 0xC13fD7…1b626DEc to 0x132c34…571b99895000 USDС From 0x5a9BD2…993CC4bd to 0x936F25…2c3ccF3830000 USDС From 0x9F9385…343eE12C to 0x08378a…aAE19A542000 USDС From 0xd40c81…CaB4F8A4 to 0x39E464…C1CdBcf2147301.64 USDТ From 0xd40c81…CaB4F8A4 to 0x6FC14d…2Dd2581E5598.9 USDС From 0x7f604D…D781b752 to 0x00df82…45136cD9999992 USDС From 0x176CEe…E2Cdae66 to 0x87938f…EC3531915155.477864 USDС From 0xEF4D54…8584fadF to 0xe55cf6…e8ef9a1c1000 USDТ From 0xDB4859…C0413973 to 0x290627…cE82A031411.94 USDС From 0x5aa0F4…Bd879435 to 0xe7d569…5EE9d5331551.54522 USDС From 0x271DF9…A43539DF to 0xeE9cA0…82651bF1220 USDТ From 0x5480cB…18e505E8 to 0x919F9C…D31659C41708.706167 USDТ From 0x9d663f…6d60E842 to 0xa4493F…2C7C1bB123635 USDС From 0xCF7b03…853eC0bb to 0x560CFc…A2EeFefc999.22415 USDТ From 0xf014Ce…aaf3315E to 0x3218a4…8265eF10500 USDТ	0x981bcd…56219f7a	0 eth 0 ETH	0.000118095035165676 eth 0.000118095035165676 ETH
0x133620…035bd62a	22348546	Fri, Apr 25, 2025 8:52 PM	0xDf57E7…901DeA68	From 0xCF7b03…853eC0bb to 0x560f4c…2Dc5FEFC0 USDT From 0xCF7b03…853eC0bb to 0x560f4c…2Dc5FEFC999.22415 UЅDТ	0x66860C…21d9F10c	0 eth 0 ETH	0.000027405880910232 eth 0.000027405880910232 ETH
0x15e53d…a6fdc68b	22348540	Fri, Apr 25, 2025 8:51 PM	0x075ebE…C5f15DD3	From 0xE48676…d1Cd2B9F to 0x867a53…a5a6CF970 USDT From 0xbf7101…c2b995DE to 0x867a53…a5a6CF970 USDT From 0xd3A506…138c4b05 to 0x5d6c1a…348479E10 USDT From 0x4441F9…4A140A0E to 0xd9752c…7b304d760 USDT From 0xE9948D…Dd394bab to 0x867a53…a5a6CF970 USDT From 0xf84Eb1…5Fd97aA2 to 0x867a53…a5a6CF970 USDT From 0x79f7Ce…5c499A75 to 0x1DFb7b…Ba26821E0 USDT From 0xc974a0…AF2419B1 to 0xd7d924…D6782a1B0 USDT From 0xF635F2…DCF70402 to 0x73F0B5…74Fe657E0 USDC From 0xCF7b03…853eC0bb to 0x560F2b…1C92fEfC0 USDT From 0x89345a…13C83454 to 0x717878…911a89830 USDC	0xaB4867…6e913D7b	0 eth 0 ETH	0.000114140133808338 eth 0.000114140133808338 ETH

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