Address 0xCFfb14FE43b7B7613d5EeDCC0B5f1E2AfEae4745

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
0xf38008…ecf8a7f5	22788570	Thu, Jun 26, 2025 2:18 PM	0xa57683…038baFF3	From 0x05284A…05F75B8c to 0x80787a…69d7Ee1A14256 USDT From 0x09cEda…22Ba8ef1 to 0x80787a…69d7Ee1A8649.41058 USDT From 0x0C07ca…34967746 to 0x80787a…69d7Ee1A572.700299 USDT From 0x140E2E…c6A05559 to 0x80787a…69d7Ee1A2018.345469 USDT From 0x1736Ca…f97CB2F3 to 0x80787a…69d7Ee1A13829.393652 USDT From 0x18Ea39…FC7175eB to 0x80787a…69d7Ee1A687.584736 USDT From 0x193920…8C10eAf6 to 0x80787a…69d7Ee1A540.75 USDT From 0x1Aa45a…aef3fC19 to 0x80787a…69d7Ee1A6379.397345 USDT From 0x27bc55…192faFeB to 0x80787a…69d7Ee1A1699.983725 USDT From 0x2c429c…33a6Cb13 to 0x80787a…69d7Ee1A4700 USDT From 0x2d0d46…44628073 to 0x80787a…69d7Ee1A3798.420008 USDT From 0x2eD3c1…95830f28 to 0x80787a…69d7Ee1A2200.927047 USDT From 0x354556…a74B3503 to 0x80787a…69d7Ee1A1000 USDT From 0x36659C…8df8F58D to 0x80787a…69d7Ee1A10000 USDT From 0x395296…DB7F9F4a to 0x80787a…69d7Ee1A1500 USDT From 0x395f91…7EFd1Cc9 to 0x80787a…69d7Ee1A620 USDT From 0x3d9A2c…01E9b727 to 0x80787a…69d7Ee1A1991.228758 USDT From 0x3E6141…bd37db5C to 0x80787a…69d7Ee1A5000 USDT From 0x428681…e18E5B8D to 0x80787a…69d7Ee1A2000 USDT From 0x496eF2…7294C8de to 0x80787a…69d7Ee1A10000.015001 USDT From 0x503986…4DD8f9e4 to 0x80787a…69d7Ee1A5570 USDT From 0x53D64d…ea4158f1 to 0x80787a…69d7Ee1A3257.622474 USDT From 0x6213d6…64bc713E to 0x80787a…69d7Ee1A10000 USDT From 0x66f99B…0BE898c5 to 0x80787a…69d7Ee1A3000 USDT From 0x7427ee…128d32Cb to 0x80787a…69d7Ee1A10318.677669 USDT From 0x7A9992…b17209C9 to 0x80787a…69d7Ee1A3391.775676 USDT From 0x862C69…dD17a2f8 to 0x80787a…69d7Ee1A1770 USDT From 0x8e2086…7E0d4cB2 to 0x80787a…69d7Ee1A572.221614 USDT From 0x92C837…e5E11520 to 0x80787a…69d7Ee1A17898 USDT From 0x933d1a…61F84572 to 0x80787a…69d7Ee1A1205.155523 USDT From 0x98f4Ed…8AEb8A93 to 0x80787a…69d7Ee1A10000 USDT From 0x992495…918B8435 to 0x80787a…69d7Ee1A1000 USDT From 0xb42845…1D426617 to 0x80787a…69d7Ee1A8124.821009 USDT From 0xB44aE4…FA28f0D9 to 0x80787a…69d7Ee1A964.8799 USDT From 0xBD12E0…ae0D4d2d to 0x80787a…69d7Ee1A17125 USDT From 0xbDA121…ed06c346 to 0x80787a…69d7Ee1A3000 USDT From 0xbdDD7F…72e15123 to 0x80787a…69d7Ee1A1100.084129 USDT From 0xC4c915…4A095605 to 0x80787a…69d7Ee1A1000 USDT From 0xc66890…801D228b to 0x80787a…69d7Ee1A6173.45011 USDT From 0xc6900B…166a31F0 to 0x80787a…69d7Ee1A971.05125 USDT From 0xc746f4…444F5c4B to 0x80787a…69d7Ee1A10000 USDT From 0xca0B9c…D0e61FB1 to 0x80787a…69d7Ee1A894 USDT From 0xCa4EaF…4Fa0F5aF to 0x80787a…69d7Ee1A12987.012987 USDT From 0xCb233d…ad14eC58 to 0x80787a…69d7Ee1A5350.949316 USDT From 0xCecA1a…baF6bBe7 to 0x80787a…69d7Ee1A6897.89598 USDT From 0xCFfb14…fEae4745 to 0x80787a…69d7Ee1A19782.863257 USDT From 0xD34560…e95b2E5D to 0x80787a…69d7Ee1A13940.715623 USDT From 0xd6a358…22c8d697 to 0x80787a…69d7Ee1A11950.814273 USDT From 0xD7Bf0b…Ab5ED4fF to 0x80787a…69d7Ee1A12917.101937 USDT From 0xD9e2A3…6D685732 to 0x80787a…69d7Ee1A16948.126358 USDT From 0xdbeE0c…5eF04392 to 0x80787a…69d7Ee1A555.43 USDT From 0xdc5761…B67F8C34 to 0x80787a…69d7Ee1A6400 USDT From 0xdC8eFC…4245bb18 to 0x80787a…69d7Ee1A2720.929989 USDT From 0xDD1303…103B11EB to 0x80787a…69d7Ee1A1710.296891 USDT From 0xDE4924…883720AC to 0x80787a…69d7Ee1A10080 USDT From 0xE0C29e…2Ae8709D to 0x80787a…69d7Ee1A1250.580276 USDT From 0xe44Ca3…3e479D58 to 0x80787a…69d7Ee1A3342.284552 USDT From 0xe497eE…9c9C6B89 to 0x80787a…69d7Ee1A16749 USDT From 0xe889Bb…E2DB6C70 to 0x80787a…69d7Ee1A731.832997 USDT From 0xE8a3Df…83D8dE42 to 0x80787a…69d7Ee1A2824 USDT From 0xe9613f…e7bFcDb6 to 0x80787a…69d7Ee1A5000 USDT From 0xeb3175…Cb17cbe4 to 0x80787a…69d7Ee1A18050.93 USDT From 0xECA16A…1B6c2784 to 0x80787a…69d7Ee1A1061.11 USDT From 0xEcE44D…8f1C8336 to 0x80787a…69d7Ee1A24313.685235 USDT From 0xEE3DFF…Be8085cf to 0x80787a…69d7Ee1A15065.02 USDT From 0xEE6fD5…9736cf9B to 0x80787a…69d7Ee1A10343.941523 USDT From 0xeEdbfF…95687c9B to 0x80787a…69d7Ee1A26470.019518 USDT From 0xeF2235…645fC1e3 to 0x80787a…69d7Ee1A8717.94942 USDT From 0xeFcf7c…1db0a25b to 0x80787a…69d7Ee1A500 USDT From 0xf079F5…1ef2C79b to 0x80787a…69d7Ee1A2055.584574 USDT From 0xF2f180…3FC72DBd to 0x80787a…69d7Ee1A10455.999601 USDT From 0xF3c30E…96d7026F to 0x80787a…69d7Ee1A9666.825337 USDT From 0xF3eBA1…3119D20E to 0x80787a…69d7Ee1A7105.917959 USDT From 0xF45aB9…592B62F6 to 0x80787a…69d7Ee1A922.911914 USDT From 0xF6b3E2…17cfDb69 to 0x80787a…69d7Ee1A500 USDT From 0xfaCF8B…157579ec to 0x80787a…69d7Ee1A899 USDT From 0xFB7634…EAd7Fb87 to 0x80787a…69d7Ee1A2800 USDT From 0xFB8dD7…37bA5FA9 to 0x80787a…69d7Ee1A15125.851145 USDT From 0xfc6Fac…7e6Dc076 to 0x80787a…69d7Ee1A501 USDT From 0xFc9f00…47FaCb42 to 0x80787a…69d7Ee1A10000 USDT From 0xFD0270…AB42d6ac to 0x80787a…69d7Ee1A4634 USDT From 0xfDC768…345A82Ee to 0x80787a…69d7Ee1A15834.28 USDT From 0xFeF3d2…a9BDb300 to 0x80787a…69d7Ee1A500.005 USDT From 0xFf0266…13fD3e9e to 0x80787a…69d7Ee1A6414.248698 USDT From 0xFf3DE8…CdC9490d to 0x80787a…69d7Ee1A2863.754031 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0017581102 eth 0.0017581102 ETH
0x9c919e…9145d458	22765818	Mon, Jun 23, 2025 10:04 AM	0x0aB1E5…7e9D2e77	From 0x0aB1E5…7e9D2e77 to 0xCFfb14…fEae474519782.863257 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000173112539480031 eth 0.000173112539480031 ETH
0x162094…6e7933ae	22577410	Wed, May 28, 2025 1:29 AM	0xa57683…038baFF3	From 0x044EdA…0877AdC6 to 0x80787a…69d7Ee1A1912.490966 USDC From 0x05ea4c…D5b26c32 to 0x80787a…69d7Ee1A100 USDC From 0x0EEdc1…BfA014cb to 0x80787a…69d7Ee1A2000 USDC From 0x141CEB…C7328E9f to 0x80787a…69d7Ee1A2371.3 USDC From 0x1E0aa3…B32527e8 to 0x80787a…69d7Ee1A5688.052736 USDC From 0x4f5a6c…2E5722f9 to 0x80787a…69d7Ee1A644.478834 USDC From 0x5E9248…92D2B4EC to 0x80787a…69d7Ee1A51.901034 USDC From 0x692c02…B30A00D6 to 0x80787a…69d7Ee1A2052.154375 USDC From 0x71067b…2aabF769 to 0x80787a…69d7Ee1A150 USDC From 0x787bC4…534139E8 to 0x80787a…69d7Ee1A752.077021 USDC From 0x78c157…4Fd3C086 to 0x80787a…69d7Ee1A23357.537271 USDC From 0x7Eba8e…60c372ac to 0x80787a…69d7Ee1A3432 USDC From 0xC76059…914F8a9d to 0x80787a…69d7Ee1A16266.830557 USDC From 0xca902b…e8eb7224 to 0x80787a…69d7Ee1A590 USDC From 0xCB7080…dD0887C5 to 0x80787a…69d7Ee1A5768 USDC From 0xCb9050…fCD0Ed68 to 0x80787a…69d7Ee1A417.424925 USDC From 0xcbF07b…e1806dcE to 0x80787a…69d7Ee1A15077.260986 USDC From 0xccD975…ccF76092 to 0x80787a…69d7Ee1A60 USDC From 0xCEABab…8e3144C9 to 0x80787a…69d7Ee1A1105 USDC From 0xCFfb14…fEae4745 to 0x80787a…69d7Ee1A2297.5 USDC From 0xd0f10B…d36ff9d5 to 0x80787a…69d7Ee1A2000 USDC From 0xd11D5B…4cbC4999 to 0x80787a…69d7Ee1A7459.487553 USDC From 0xd19176…43F6caD3 to 0x80787a…69d7Ee1A5688.260392 USDC From 0xD20Dbb…1c1c18BF to 0x80787a…69d7Ee1A1697.847733 USDC From 0xd30d87…B6312Ce2 to 0x80787a…69d7Ee1A1136.363636 USDC From 0xd385c6…BdAfF397 to 0x80787a…69d7Ee1A3002.586291 USDC From 0xD3c0E6…9F3D50f9 to 0x80787a…69d7Ee1A147.256265 USDC From 0xd5cd45…8E2FBEf7 to 0x80787a…69d7Ee1A11.003087 USDC From 0xD67473…24ce8285 to 0x80787a…69d7Ee1A11.003087 USDC From 0xd6D982…2a0f67e7 to 0x80787a…69d7Ee1A1090.584716 USDC From 0xD83641…190D46C4 to 0x80787a…69d7Ee1A5997.763439 USDC From 0xD8A74F…c0772FFa to 0x80787a…69d7Ee1A2061.045294 USDC From 0xd8B149…0265a9b3 to 0x80787a…69d7Ee1A340.90909 USDC From 0xdEA8B0…5c11260a to 0x80787a…69d7Ee1A805 USDC From 0xe09370…3741DAA8 to 0x80787a…69d7Ee1A54.159312 USDC From 0xe5Df11…147f7e22 to 0x80787a…69d7Ee1A64.814983 USDC From 0xE7889a…0340B0ea to 0x80787a…69d7Ee1A9993.602862 USDC From 0xec4dA5…3D58B700 to 0x80787a…69d7Ee1A4694.951323 USDC From 0xEE6c02…53DA3EAd to 0x80787a…69d7Ee1A91.77061 USDC From 0xeebD86…9e9870fa to 0x80787a…69d7Ee1A100 USDC From 0xfb19C0…446299E2 to 0x80787a…69d7Ee1A52.508445 USDC From 0xFc9f00…47FaCb42 to 0x80787a…69d7Ee1A5925 USDC	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.001844061 eth 0.001844061 ETH
0x2425e9…85054220	22573447	Tue, May 27, 2025 12:12 PM	0xDC32b8…2b9927b5	From 0xDC32b8…2b9927b5 to 0xCFfb14…fEae47452297.5 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00018129156253156 eth 0.00018129156253156 ETH
0xb0bc87…ec09d24a	22504855	Sat, May 17, 2025 9:32 PM	0xa57683…038baFF3	From 0x002B35…2289Ec21 to 0x80787a…69d7Ee1A4341.753318 USDT From 0x009a94…0AA99EA5 to 0x80787a…69d7Ee1A500 USDT From 0x00f582…3f75d9cE to 0x80787a…69d7Ee1A2000 USDT From 0x080e5c…7F0B35d4 to 0x80787a…69d7Ee1A715.71217 USDT From 0x09566b…86D059Dd to 0x80787a…69d7Ee1A1883.517895 USDT From 0x0a78f6…1D06C3fd to 0x80787a…69d7Ee1A379 USDT From 0x0AfFfE…5fbf7F3E to 0x80787a…69d7Ee1A4458 USDT From 0x0C07ca…34967746 to 0x80787a…69d7Ee1A392 USDT From 0x0C346b…Bf8865AC to 0x80787a…69d7Ee1A8100 USDT From 0x0c469E…76384f9f to 0x80787a…69d7Ee1A40.71 USDT From 0x11E454…46C86F65 to 0x80787a…69d7Ee1A6000 USDT From 0x17910C…D56af6FA to 0x80787a…69d7Ee1A1030.79015 USDT From 0x185254…D325e523 to 0x80787a…69d7Ee1A69.18 USDT From 0x19A2e3…5Ee2Cf87 to 0x80787a…69d7Ee1A4000 USDT From 0x1cc601…1f97df90 to 0x80787a…69d7Ee1A5478.550065 USDT From 0x1cEFe6…6b692437 to 0x80787a…69d7Ee1A200 USDT From 0x22115A…58B0F7Eb to 0x80787a…69d7Ee1A57.34 USDT From 0x22E349…DC36ba33 to 0x80787a…69d7Ee1A8482 USDT From 0x2C9B8c…7e598beD to 0x80787a…69d7Ee1A1156.45 USDT From 0x306259…895BA2D6 to 0x80787a…69d7Ee1A9790.71 USDT From 0x392B48…491BA97f to 0x80787a…69d7Ee1A66.23 USDT From 0x3DCB00…0265d343 to 0x80787a…69d7Ee1A17000 USDT From 0x3ED4BB…AB382401 to 0x80787a…69d7Ee1A10000 USDT From 0x46ade9…D55A1266 to 0x80787a…69d7Ee1A22995.46603 USDT From 0x4B4452…405C7Ce5 to 0x80787a…69d7Ee1A203.78 USDT From 0x4B5F23…3aC46943 to 0x80787a…69d7Ee1A383.878651 USDT From 0x4bcDc9…Af82D2aa to 0x80787a…69d7Ee1A75 USDT From 0x50B34D…e221A115 to 0x80787a…69d7Ee1A34.12 USDT From 0x534A46…28C7AF2A to 0x80787a…69d7Ee1A1773.46 USDT From 0x555597…3B518D43 to 0x80787a…69d7Ee1A642 USDT From 0x59d1ef…8C043485 to 0x80787a…69d7Ee1A141.986511 USDT From 0x640391…8A61d1A9 to 0x80787a…69d7Ee1A50.9 USDT From 0x69c807…49d4CA04 to 0x80787a…69d7Ee1A62 USDT From 0x6C7440…E6B6024a to 0x80787a…69d7Ee1A98.004998 USDT From 0x71067b…2aabF769 to 0x80787a…69d7Ee1A129.4 USDT From 0x741AEE…ED71f003 to 0x80787a…69d7Ee1A2299.883008 USDT From 0x78789E…12814111 to 0x80787a…69d7Ee1A1808.296673 USDT From 0x78ABF2…90567041 to 0x80787a…69d7Ee1A6509.898532 USDT From 0x7916f9…f97b798a to 0x80787a…69d7Ee1A7519.401119 USDT From 0x7a192d…0Aa3897d to 0x80787a…69d7Ee1A507.515065 USDT From 0x82f746…FecEaDDC to 0x80787a…69d7Ee1A961 USDT From 0x835C4F…F33b4c5A to 0x80787a…69d7Ee1A2234.760824 USDT From 0x8641F8…9305d621 to 0x80787a…69d7Ee1A9955.172464 USDT From 0x94b01F…Ebbb67c2 to 0x80787a…69d7Ee1A52 USDT From 0x9c2b93…Ce528c6c to 0x80787a…69d7Ee1A50 USDT From 0x9f06cA…4F5070C5 to 0x80787a…69d7Ee1A2044.243291 USDT From 0xA1501a…Cd9CFeCa to 0x80787a…69d7Ee1A3995.077898 USDT From 0xA3e8CC…88E41ad7 to 0x80787a…69d7Ee1A51.519795 USDT From 0xA5e5F5…C8E38c05 to 0x80787a…69d7Ee1A50.93 USDT From 0xAD702E…Dc017D7C to 0x80787a…69d7Ee1A1010.896969 USDT From 0xB44aE4…FA28f0D9 to 0x80787a…69d7Ee1A3097 USDT From 0xB83661…89c0c877 to 0x80787a…69d7Ee1A915 USDT From 0xB8D2Bf…8f9b64dd to 0x80787a…69d7Ee1A420 USDT From 0xB96958…7014A2Ce to 0x80787a…69d7Ee1A610 USDT From 0xBa71a2…c33ab41E to 0x80787a…69d7Ee1A283.489671 USDT From 0xbdDD7F…72e15123 to 0x80787a…69d7Ee1A10000 USDT From 0xC11D18…573Dd5Bc to 0x80787a…69d7Ee1A296.6 USDT From 0xc5bfD9…222DD862 to 0x80787a…69d7Ee1A1000 USDT From 0xC90080…B651637b to 0x80787a…69d7Ee1A707.466666 USDT From 0xcA1746…4f9f0152 to 0x80787a…69d7Ee1A51.486113 USDT From 0xCa40ad…0CDa42c8 to 0x80787a…69d7Ee1A618.9 USDT From 0xCaf4Be…517260Ad to 0x80787a…69d7Ee1A2701.62 USDT From 0xCaFE56…1C1B9983 to 0x80787a…69d7Ee1A10114.122472 USDT From 0xcB5F92…e9B472A1 to 0x80787a…69d7Ee1A203.75 USDT From 0xcb6775…11D51B36 to 0x80787a…69d7Ee1A2000 USDT From 0xCB7080…dD0887C5 to 0x80787a…69d7Ee1A33.25 USDT From 0xCC0377…17042B46 to 0x80787a…69d7Ee1A40.72 USDT From 0xcc9517…346a9315 to 0x80787a…69d7Ee1A500 USDT From 0xccD975…ccF76092 to 0x80787a…69d7Ee1A6157.258133 USDT From 0xcd6957…4C5799c4 to 0x80787a…69d7Ee1A1978.5371 USDT From 0xCE0Fab…16d10EDC to 0x80787a…69d7Ee1A83.5 USDT From 0xce2fA9…22AE61BF to 0x80787a…69d7Ee1A14879.677693 USDT From 0xCE4a55…16C8d55f to 0x80787a…69d7Ee1A70.284684 USDT From 0xcE5Fc5…Fc20017e to 0x80787a…69d7Ee1A1253.653749 USDT From 0xCecA1a…baF6bBe7 to 0x80787a…69d7Ee1A8451.267423 USDT From 0xCeEa7d…e93D2852 to 0x80787a…69d7Ee1A250 USDT From 0xcf8f73…5Cf9F6fd to 0x80787a…69d7Ee1A378.87 USDT From 0xCF9Aae…c2057e56 to 0x80787a…69d7Ee1A17204.556182 USDT From 0xCfB19c…4154eF57 to 0x80787a…69d7Ee1A957.514963 USDT From 0xCFfb14…fEae4745 to 0x80787a…69d7Ee1A60 USDT From 0xd0bda3…fea3cDB3 to 0x80787a…69d7Ee1A1149.615 USDT From 0xD0f79b…2752AF27 to 0x80787a…69d7Ee1A3134.513906 USDT From 0xd19176…43F6caD3 to 0x80787a…69d7Ee1A5200 USDT From 0xd3a494…7749633E to 0x80787a…69d7Ee1A17869 USDT From 0xd62D3D…4Df54575 to 0x80787a…69d7Ee1A250 USDT From 0xd77692…a9267976 to 0x80787a…69d7Ee1A527 USDT From 0xd78Fad…64CA8529 to 0x80787a…69d7Ee1A2760.498976 USDT From 0xda5B91…C5A4E2f3 to 0x80787a…69d7Ee1A110 USDT From 0xDc0665…9a652fB7 to 0x80787a…69d7Ee1A40.72 USDT From 0xE2f72b…77899A41 to 0x80787a…69d7Ee1A3541.65685 USDT From 0xe307b7…ce35f8DD to 0x80787a…69d7Ee1A6403.805144 USDT From 0xE44Dee…Fe64908c to 0x80787a…69d7Ee1A12758.434853 USDT From 0xE51B2E…1191101A to 0x80787a…69d7Ee1A8193.491605 USDT From 0xE598dD…7ECDfb46 to 0x80787a…69d7Ee1A6802.795495 USDT From 0xe5Df11…147f7e22 to 0x80787a…69d7Ee1A1500 USDT From 0xE5f2DA…862e4122 to 0x80787a…69d7Ee1A2298 USDT From 0xe625eC…1f72B811 to 0x80787a…69d7Ee1A30.135746 USDT From 0xe62eDE…47FF186a to 0x80787a…69d7Ee1A1275.51 USDT From 0xE81b73…5f6e11f3 to 0x80787a…69d7Ee1A4661.330026 USDT From 0xE8a4dC…fB0d3993 to 0x80787a…69d7Ee1A500 USDT From 0xEB17Ae…9d5B8f70 to 0x80787a…69d7Ee1A2565.285671 USDT From 0xEb729B…31400b50 to 0x80787a…69d7Ee1A19827.61375 USDT From 0xec2C77…62Fe9364 to 0x80787a…69d7Ee1A2132 USDT From 0xEc3cc2…1b44C4C8 to 0x80787a…69d7Ee1A305 USDT From 0xEc5294…Eb28FA1e to 0x80787a…69d7Ee1A51.505114 USDT From 0xEd2838…89983E59 to 0x80787a…69d7Ee1A376.94 USDT From 0xed852f…2e4e8300 to 0x80787a…69d7Ee1A4846.24612 USDT From 0xeD956e…d91af650 to 0x80787a…69d7Ee1A344 USDT From 0xEE6c02…53DA3EAd to 0x80787a…69d7Ee1A6367.853999 USDT From 0xeebD86…9e9870fa to 0x80787a…69d7Ee1A351.494676 USDT From 0xeF2235…645fC1e3 to 0x80787a…69d7Ee1A3293.502598 USDT From 0xeF2Df7…b90417f0 to 0x80787a…69d7Ee1A1338.22525 USDT From 0xF0207a…9f605fC3 to 0x80787a…69d7Ee1A1000 USDT From 0xf02195…E17d933B to 0x80787a…69d7Ee1A512.797793 USDT From 0xF1F7f4…BC79C2D8 to 0x80787a…69d7Ee1A6828.344753 USDT From 0xf397cC…82bE80f9 to 0x80787a…69d7Ee1A3575.923275 USDT From 0xF3c30E…96d7026F to 0x80787a…69d7Ee1A35.683371 USDT From 0xf3FfC2…DaEE97d1 to 0x80787a…69d7Ee1A6629 USDT From 0xF436a2…26026BfC to 0x80787a…69d7Ee1A2970.042558 USDT From 0xF45b7f…330f3Dc6 to 0x80787a…69d7Ee1A250 USDT From 0xf5DaDa…9bd00558 to 0x80787a…69d7Ee1A305 USDT From 0xf600cC…82848ab8 to 0x80787a…69d7Ee1A1784.5126 USDT From 0xF680e8…D3306372 to 0x80787a…69d7Ee1A50.5 USDT From 0xF851AB…929b6A95 to 0x80787a…69d7Ee1A1000 USDT From 0xfb4AEC…B39A6850 to 0x80787a…69d7Ee1A3447.650691 USDT From 0xFB7634…EAd7Fb87 to 0x80787a…69d7Ee1A7300 USDT From 0xfc190e…45E66514 to 0x80787a…69d7Ee1A297.4652 USDT From 0xfC4C36…d8C11711 to 0x80787a…69d7Ee1A1396 USDT From 0xfcFEDA…e96EE46A to 0x80787a…69d7Ee1A100 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.001510012 eth 0.001510012 ETH
0x01b59f…e98734d9	22499713	Sat, May 17, 2025 4:14 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xB465B9…2B3137eb24.320159 USDT From 0xA9D1e0…B81d3E43 to 0xCFfb14…fEae474560 USDT From 0xA9D1e0…B81d3E43 to 0x79aD38…001A357e499.847546 USDT From 0xA9D1e0…B81d3E43 to 0x300094…606EA9b254.557829 USDT From 0xA9D1e0…B81d3E43 to 0x308011…B0aa6ace0.598407 USDT From 0xA9D1e0…B81d3E43 to 0xddB33a…06f18C423304.991977 USDT From 0xA9D1e0…B81d3E43 to 0x841551…7E118F541999.390186 USDT From 0xA9D1e0…B81d3E43 to 0xA30Ff8…83082F2d568.502962 USDT From 0xA9D1e0…B81d3E43 to 0xE155B5…4CCd132573407.39954 USDC From 0xA9D1e0…B81d3E43 to 0xE5ccc8…3790914553.202871 USDC From 0xA9D1e0…B81d3E43 to 0xabc2Fb…9d0eb861200 USDC From 0xA9D1e0…B81d3E43 to 0xb2CB58…8C75C20d45.290893 USDC From 0xA9D1e0…B81d3E43 to 0x422bf2…8C66e38D175 USDC From 0xA9D1e0…B81d3E43 to 0xf15b66…B7eC6da5420 USDC From 0xA9D1e0…B81d3E43 to 0x20A8Ed…eB8D258A48.322871 USDC From 0xA9D1e0…B81d3E43 to 0xFc3745…9164431B2924.542871 USDC From 0xA9D1e0…B81d3E43 to 0x81280c…881658003782.70005028 LQTY From 0xA9D1e0…B81d3E43 to 0x91db9e…4f13F67B23201.93178469 UNI From 0xA9D1e0…B81d3E43 to 0xaebDB1…e7Baebc12965.17929276 LIT From 0xA9D1e0…B81d3E43 to 0xDA4753…a5c9984b1.63666121 LINK From 0xA9D1e0…B81d3E43 to 0x38679f…609177Ff282.67810802 PRQ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001887604542226692 eth 0.001887604542226692 ETH
0x53f079…5a4ae8c4	20489697	Fri, Aug 9, 2024 9:58 AM	0xa57683…038baFF3	From 0x073DdC…FF4618DD to 0x80787a…69d7Ee1A40106042 SHIB From 0x17910C…D56af6FA to 0x80787a…69d7Ee1A3500000 SHIB From 0x336792…9b1735b1 to 0x80787a…69d7Ee1A7685234.05 SHIB From 0x34Ef52…21c71249 to 0x80787a…69d7Ee1A35487079.60569901 SHIB From 0x4033B7…57bbcBa7 to 0x80787a…69d7Ee1A60963206.70056835 SHIB From 0x60d4B6…35904c67 to 0x80787a…69d7Ee1A1840415.2438842703 SHIB From 0x70a0f7…0869733C to 0x80787a…69d7Ee1A28661319 SHIB From 0x724ADc…E48079a9 to 0x80787a…69d7Ee1A786017321.515 SHIB From 0x999F0D…9C68fA9c to 0x80787a…69d7Ee1A7300000 SHIB From 0x9D3cE1…FAb9Ef18 to 0x80787a…69d7Ee1A51000000.00000001 SHIB From 0xA87787…A269cCcD to 0x80787a…69d7Ee1A59000000 SHIB From 0xAF0671…5b5b738F to 0x80787a…69d7Ee1A12276365.52 SHIB From 0xB50552…CA09c1Fc to 0x80787a…69d7Ee1A139278488.1 SHIB From 0xbef197…479666bE to 0x80787a…69d7Ee1A40000000 SHIB From 0xC23504…C531876d to 0x80787a…69d7Ee1A4131627.40486704 SHIB From 0xC8274a…D67764F4 to 0x80787a…69d7Ee1A5573781.65 SHIB From 0xc9898F…6D7dBB1B to 0x80787a…69d7Ee1A52000000 SHIB From 0xCFfb14…fEae4745 to 0x80787a…69d7Ee1A5000000 SHIB From 0xd8E828…281131a4 to 0x80787a…69d7Ee1A7900000 SHIB From 0xDE4924…883720AC to 0x80787a…69d7Ee1A19091686.16 SHIB From 0xe020A2…77CC0668 to 0x80787a…69d7Ee1A7231706 SHIB From 0xE6BCCD…535b9029 to 0x80787a…69d7Ee1A6073421.899999999 SHIB From 0xE8b048…911FE12d to 0x80787a…69d7Ee1A56700000 SHIB From 0xf3f72C…15D63C63 to 0x80787a…69d7Ee1A66611660.38213114 SHIB From 0xF4A1dB…8fD37a11 to 0x80787a…69d7Ee1A2136100 SHIB From 0xf5DaDa…9bd00558 to 0x80787a…69d7Ee1A217000000 SHIB From 0xf9edEb…f0be3B35 to 0x80787a…69d7Ee1A161550180.4646504 SHIB From 0xFE7F5A…751487F8 to 0x80787a…69d7Ee1A100000797.08000001 SHIB	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.004858658 eth 0.004858658 ETH
0x360eba…74886b2b	20398269	Sat, Jul 27, 2024 3:45 PM	0xa57683…038baFF3	From 0x519a95…7856A13F to 0x80787a…69d7Ee1A575.267061 USDT From 0x57aE32…73F9560A to 0x80787a…69d7Ee1A2487.780062 USDT From 0x7C47d8…9d3763E9 to 0x80787a…69d7Ee1A1749.05082 USDT From 0x7e5cE8…6Eb17dB7 to 0x80787a…69d7Ee1A1005 USDT From 0x8Be5db…0d017e2b to 0x80787a…69d7Ee1A500 USDT From 0xbef197…479666bE to 0x80787a…69d7Ee1A1450.763612 USDT From 0xc2330a…Fe2D73A6 to 0x80787a…69d7Ee1A865.997087 USDT From 0xCC6Ad0…11Cd9256 to 0x80787a…69d7Ee1A1800 USDT From 0xCFfb14…fEae4745 to 0x80787a…69d7Ee1A500 USDT From 0xe37707…e1Ef9AB7 to 0x80787a…69d7Ee1A15000 USDT From 0xe8E27C…D0CACD63 to 0x80787a…69d7Ee1A9329.997831 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.000966925 eth 0.000966925 ETH
0xb1c5ee…7daeec35	20386048	Thu, Jul 25, 2024 10:48 PM	0x61e1Ae…842c99A6	From 0x61e1Ae…842c99A6 to 0xCFfb14…fEae4745500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000253747514489664 eth 0.000253747514489664 ETH
0xb7f757…c6d7a961	20316621	Tue, Jul 16, 2024 6:15 AM	0xa57683…038baFF3	From 0x432811…2d271398 to 0xBFCd86…2723d6aD13000 USDC From 0x90b85b…19e4818c to 0xBFCd86…2723d6aD5010 USDC From 0xc37d89…318cd20d to 0xBFCd86…2723d6aD100 USDC From 0xCFfb14…fEae4745 to 0xBFCd86…2723d6aD2250 USDC From 0xe69870…Cf2dDFDd to 0xBFCd86…2723d6aD1149.534258 USDC From 0xE8b295…8c69442C to 0xBFCd86…2723d6aD13249 USDC From 0xeD956e…d91af650 to 0xBFCd86…2723d6aD11000 USDC From 0xFc3879…1bAd300d to 0xBFCd86…2723d6aD11110 USDC	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0007319112 eth 0.0007319112 ETH
0xc88f07…1248922b	20313914	Mon, Jul 15, 2024 9:11 PM	0xB0f5a2…Df34F815	From 0xB0f5a2…Df34F815 to 0xCFfb14…fEae47455000000 SHIB	0x95aD61…0B64C4cE	0 eth 0 ETH	0.001317988 eth 0.001317988 ETH
0x2dbc0f…b19e1501	20313458	Mon, Jul 15, 2024 7:39 PM	0xa29F6d…0a97C5A3	From 0xa29F6d…0a97C5A3 to 0xCFfb14…fEae47452250 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001619878827765 eth 0.001619878827765 ETH
0x6a411b…f9722910	20000227	Sun, Jun 2, 2024 1:22 AM	0xa57683…038baFF3	From 0x26c57B…d80509Ff to 0xBFCd86…2723d6aD258 FTM From 0x2e1522…34c1c03f to 0xBFCd86…2723d6aD2000.9411846639914 FTM From 0x373257…6A06F012 to 0xBFCd86…2723d6aD500 FTM From 0x3cac8D…B226268a to 0xBFCd86…2723d6aD41.7190925854912 FTM From 0x5Dd704…fDAB74b6 to 0xBFCd86…2723d6aD688 FTM From 0x8ad848…b38d782e to 0xBFCd86…2723d6aD4089.8939767278957 FTM From 0x8C08B1…906faF0b to 0xBFCd86…2723d6aD1000 FTM From 0x958B41…17699223 to 0xBFCd86…2723d6aD259 FTM From 0xA1729F…F0093988 to 0xBFCd86…2723d6aD6000 FTM From 0xcc954E…354829ed to 0xBFCd86…2723d6aD990 FTM From 0xCFfb14…fEae4745 to 0xBFCd86…2723d6aD2442 FTM	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.00143206 eth 0.00143206 ETH
0xfa0a4a…580b7ae4	19992173	Fri, May 31, 2024 10:23 PM	0xF76D5D…AE1Cba35	From 0xF76D5D…AE1Cba35 to 0xCFfb14…fEae47452442 FTM	0x4E1536…73717870	0 eth 0 ETH	0.00069029328103546 eth 0.00069029328103546 ETH
0x1ff32c…20c05496	19923504	Wed, May 22, 2024 8:01 AM	0xa57683…038baFF3	From 0x02C96f…2d25f750 to 0xBFCd86…2723d6aD1352.016256 USDT From 0x05Ed49…9adD7352 to 0xBFCd86…2723d6aD50 USDT From 0x0618Bf…EFA80326 to 0xBFCd86…2723d6aD50 USDT From 0x07b0FF…a574030E to 0xBFCd86…2723d6aD152 USDT From 0x083101…B589842e to 0xBFCd86…2723d6aD10500 USDT From 0x083988…BC71C9C6 to 0xBFCd86…2723d6aD8148 USDT From 0x0a8B6C…80497FB6 to 0xBFCd86…2723d6aD651.424 USDT From 0x0b0dda…AC372Dca to 0xBFCd86…2723d6aD375 USDT From 0x0b32a4…37EAc6f3 to 0xBFCd86…2723d6aD8525 USDT From 0x0b964d…39Dc1F9C to 0xBFCd86…2723d6aD7000.927121 USDT From 0x0bee7a…d6d2d3f9 to 0xBFCd86…2723d6aD1091.922872 USDT From 0x0Cd997…20d2cD5B to 0xBFCd86…2723d6aD150 USDT From 0x107FC2…e45847dd to 0xBFCd86…2723d6aD6750 USDT From 0x192E4c…7a0FE3d0 to 0xBFCd86…2723d6aD4992 USDT From 0x3e5007…a6f88B7E to 0xBFCd86…2723d6aD4700 USDT From 0x3E74aA…7AdD0A8F to 0xBFCd86…2723d6aD900 USDT From 0x40b84e…ef498e10 to 0xBFCd86…2723d6aD4900 USDT From 0x40Dc8e…b0688E19 to 0xBFCd86…2723d6aD2000 USDT From 0x4177f0…78e92970 to 0xBFCd86…2723d6aD100 USDT From 0x42A42D…E431A302 to 0xBFCd86…2723d6aD918.151544 USDT From 0x42fA88…1fB77606 to 0xBFCd86…2723d6aD7998 USDT From 0x44D352…9c20C021 to 0xBFCd86…2723d6aD1780 USDT From 0x450EA5…7471005e to 0xBFCd86…2723d6aD6700 USDT From 0x453B46…7Ee7620c to 0xBFCd86…2723d6aD1770 USDT From 0x4576db…715De214 to 0xBFCd86…2723d6aD4007.497111 USDT From 0x45BD22…23DECD14 to 0xBFCd86…2723d6aD3758.82 USDT From 0x46e861…17Eec1Ea to 0xBFCd86…2723d6aD97.114212 USDT From 0x538806…1236bC19 to 0xBFCd86…2723d6aD501.159858 USDT From 0x620E66…11047c12 to 0xBFCd86…2723d6aD6873.888608 USDT From 0x6AbFA3…aF856673 to 0xBFCd86…2723d6aD250 USDT From 0x75273d…Bfa298fb to 0xBFCd86…2723d6aD1259.238943 USDT From 0x7AAD74…42f3f6E9 to 0xBFCd86…2723d6aD300 USDT From 0x7aFAdA…69e5bda5 to 0xBFCd86…2723d6aD43.751809 USDT From 0x7e11EE…D1BA7C3a to 0xBFCd86…2723d6aD500 USDT From 0x9f1c15…38607198 to 0xBFCd86…2723d6aD103.039119 USDT From 0xa53D1C…391c799C to 0xBFCd86…2723d6aD1800 USDT From 0xB07d31…9194a46D to 0xBFCd86…2723d6aD1037 USDT From 0xb23C55…d5e3f09C to 0xBFCd86…2723d6aD700 USDT From 0xbaADdB…F84DE9B0 to 0xBFCd86…2723d6aD5510.957257 USDT From 0xCFfb14…fEae4745 to 0xBFCd86…2723d6aD435 USDT From 0xd05aB0…95A378e4 to 0xBFCd86…2723d6aD736.217539 USDT From 0xd0bda3…fea3cDB3 to 0xBFCd86…2723d6aD177 USDT From 0xeb9878…Cb2a12F6 to 0xBFCd86…2723d6aD110 USDT From 0xFf0266…13fD3e9e to 0xBFCd86…2723d6aD2190.998523 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.005337216 eth 0.005337216 ETH
0x2cb083…77f02524	19920635	Tue, May 21, 2024 10:21 PM	0x039753…Cf050017	From 0x039753…Cf050017 to 0xCFfb14…fEae4745185 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000835679740504721 eth 0.000835679740504721 ETH
0xd88a51…9ad96762	19920309	Tue, May 21, 2024 9:16 PM	0xecC16f…8000E081	From 0xecC16f…8000E081 to 0xCFfb14…fEae4745250 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00106515538865111 eth 0.00106515538865111 ETH
0x2618dc…342a35ea	18675894	Wed, Nov 29, 2023 8:51 AM	0xa57683…038baFF3	From 0x2DE703…C03cceEB to 0xBFCd86…2723d6aD417.591235 USDT From 0x2f4b81…4c342D57 to 0xBFCd86…2723d6aD798 USDT From 0x305Afb…96d8579a to 0xBFCd86…2723d6aD1082.592 USDT From 0x347831…293289cf to 0xBFCd86…2723d6aD1025.221544 USDT From 0x469394…28AC8888 to 0xBFCd86…2723d6aD415.403933 USDT From 0x727816…E6e55C26 to 0xBFCd86…2723d6aD638.721632 USDT From 0x736031…a91D5118 to 0xBFCd86…2723d6aD851.339745 USDT From 0x7Abe01…3fd5aaDB to 0xBFCd86…2723d6aD610 USDT From 0x848a77…114c9194 to 0xBFCd86…2723d6aD430.076547 USDT From 0x863235…b73262D8 to 0xBFCd86…2723d6aD673.964993 USDT From 0x8Cc0B9…f80E9eC6 to 0xBFCd86…2723d6aD1004.083 USDT From 0x910238…9Ab18Ae9 to 0xBFCd86…2723d6aD500 USDT From 0x9d7fd6…478B7Dd3 to 0xBFCd86…2723d6aD500 USDT From 0xABdA1F…53c143E3 to 0xBFCd86…2723d6aD1046 USDT From 0xAC9972…b24FCDe2 to 0xBFCd86…2723d6aD500 USDT From 0xc03d64…AD958f92 to 0xBFCd86…2723d6aD685 USDT From 0xC51E9c…2AfB1473 to 0xBFCd86…2723d6aD550 USDT From 0xC825db…246B55c5 to 0xBFCd86…2723d6aD745.333488 USDT From 0xCFfb14…fEae4745 to 0xBFCd86…2723d6aD600 USDT From 0xd30d87…B6312Ce2 to 0xBFCd86…2723d6aD430.739519 USDT From 0xD9e2A3…6D685732 to 0xBFCd86…2723d6aD483 USDT From 0xdAd1F5…195D338E to 0xBFCd86…2723d6aD412.75 USDT From 0xe0505d…94E3BdE1 to 0xBFCd86…2723d6aD1000 USDT From 0xE22Ad1…9D1dF6A9 to 0xBFCd86…2723d6aD1000 USDT From 0xF2D954…2930Ec02 to 0xBFCd86…2723d6aD425 USDT From 0xfe19bF…30F41384 to 0xBFCd86…2723d6aD1053.936118 USDT From 0xfe2687…274750ca to 0xBFCd86…2723d6aD440 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0140048748 eth 0.0140048748 ETH
0x2ef643…7429bd5d	18670880	Tue, Nov 28, 2023 4:01 PM	0x0CffBA…DDA52c89	From 0x0CffBA…DDA52c89 to 0xCFfb14…fEae4745600 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003808685656085055 eth 0.003808685656085055 ETH
0x9234fb…810524cf	18385399	Thu, Oct 19, 2023 5:54 PM	0xa57683…038baFF3	From 0x10D714…f58bDCA9 to 0xBFCd86…2723d6aD1344 USDT From 0x1D195b…B5eF843d to 0xBFCd86…2723d6aD1600 USDT From 0x305Afb…96d8579a to 0xBFCd86…2723d6aD1000 USDT From 0x48B621…08A841fC to 0xBFCd86…2723d6aD1000 USDT From 0x49771c…6454376f to 0xBFCd86…2723d6aD1000 USDT From 0x577889…ac61cDBF to 0xBFCd86…2723d6aD1170 USDT From 0x586275…1222B72a to 0xBFCd86…2723d6aD10000 USDT From 0x595E6B…4561F46d to 0xBFCd86…2723d6aD1724.234 USDT From 0x620cB3…1285eF98 to 0xBFCd86…2723d6aD14227.191212 USDT From 0x67cB30…C627208F to 0xBFCd86…2723d6aD5000 USDT From 0x680080…c8e1A644 to 0xBFCd86…2723d6aD2627.055505 USDT From 0x6D8a41…32F3bA64 to 0xBFCd86…2723d6aD6205.027203 USDT From 0x8Cc0B9…f80E9eC6 to 0xBFCd86…2723d6aD1060.441098 USDT From 0x8fa75E…bE87D04F to 0xBFCd86…2723d6aD1090 USDT From 0x906540…7E317603 to 0xBFCd86…2723d6aD1000 USDT From 0xA37189…D0f34DaE to 0xBFCd86…2723d6aD1000 USDT From 0xa92B7C…47eA890F to 0xBFCd86…2723d6aD1650 USDT From 0xBfCe02…b9e8a44a to 0xBFCd86…2723d6aD1000 USDT From 0xBfe7BC…a86F4c87 to 0xBFCd86…2723d6aD1000 USDT From 0xC6466E…63b17F61 to 0xBFCd86…2723d6aD2111.407916 USDT From 0xCaFE56…1C1B9983 to 0xBFCd86…2723d6aD3420 USDT From 0xCb11cF…e2d0a6f8 to 0xBFCd86…2723d6aD1312.461451 USDT From 0xcb70Be…2F2566a6 to 0xBFCd86…2723d6aD10000 USDT From 0xccb469…360752dA to 0xBFCd86…2723d6aD2000 USDT From 0xCD9B67…C78380c3 to 0xBFCd86…2723d6aD1494.952408 USDT From 0xCFfb14…fEae4745 to 0xBFCd86…2723d6aD5000 USDT From 0xD11c62…4804D4a6 to 0xBFCd86…2723d6aD3000 USDT From 0xD1d9DA…4A28b972 to 0xBFCd86…2723d6aD1200 USDT From 0xd3351C…12EB9034 to 0xBFCd86…2723d6aD1000 USDT From 0xd4ffd9…cd6aF2e1 to 0xBFCd86…2723d6aD2000 USDT From 0xDa60d1…A84548Da to 0xBFCd86…2723d6aD4670.68125 USDT From 0xdAd1F5…195D338E to 0xBFCd86…2723d6aD2000 USDT From 0xdC14F9…1675D897 to 0xBFCd86…2723d6aD1172.484847 USDT From 0xDCEF2e…757693CC to 0xBFCd86…2723d6aD1220 USDT From 0xDD39C4…c9275463 to 0xBFCd86…2723d6aD1250 USDT From 0xE3794a…49E2b669 to 0xBFCd86…2723d6aD1000 USDT From 0xe4a00F…07498fbd to 0xBFCd86…2723d6aD1900 USDT From 0xf8B70f…1af170c3 to 0xBFCd86…2723d6aD2127.191918 USDT From 0xfdaDff…52661f4B to 0xBFCd86…2723d6aD18184.433 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0083948862 eth 0.0083948862 ETH

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