Address 0xCfEE63e4293a4898f31e37EB9Dd2c8d534de882c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9dee6f…57b1cda5	23512446	Sun, Oct 5, 2025 3:24 PM	0x6dF911…3885c54b	From 0x912C46…FBc600e5 to 0xa0931D…cfF76de81 ETH From 0x5EE6DF…e6D44A7a to 0x30848c…852970d72.9690938728425325 ETH From 0x7485cD…Ac55d1A7 to 0x5aA15C…88793c671000 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c3.12035e-13 ERC20 From 0x618Ca0…a73d4475 to 0xAEB9E7…a63CB9A80.1 ETH From 0xDF62a4…dEE5A0dB to 0x08096E…749ec97510 USDT From 0x0e59d7…BFD03Fd2 to 0x5a9592…667ADC6426900 USDT From 0x31fA28…b68373E5 to 0x273238…209fDADe100 USDC From 0x9fCB53…86F66941 to 0xAAD845…086489Dc220000 USDC From 0xbD54B6…84007D1F to 0x650C07…97886496100 USDT From 0x36F5B8…0788f89c to 0x44f9eE…b212909e3.16 ETH From 0x88C921…44086972 to 0x148d51…c375227B200000 USDT From 0x52b57d…34fA8BeD to 0x5fac17…ac6E0bFa1 USDC From 0x34cbc7…483F5E50 to 0x4beca9…d5C4cd1199921.270627 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D8245 ERC20 From 0xBF727a…D4cdfB42 to 0xA6603C…1AC656b74.610427504549298 ETH From 0x9c4d77…5A47889f to 0xea3990…6983F9470.01 ETH From 0xE0E0e5…e3E16557 to 0x46e736…b530CC15500469.557195 USDT From 0xc3d8f4…e216234f to 0x18738E…2D6423861000 USDC From 0x52be2d…D2D703Bf to 0x841802…eFdc2c4d0.1 ETH From 0x9f0703…8d922853 to 0x47182b…75F07564200 USDT From 0x270125…2f17b807 to 0x18157d…aa318e0562 ETH From 0x7cAc74…4C630D68 to 0xC6f125…E497ee7c0.1 ETH From 0xaAd36b…10fDE8Df to 0xFBd634…7925a46133398.5 USDT From 0x50A748…b34e6eEa to 0x71B9a8…58312F0410 USDT From 0x14ffDd…fDC80373 to 0x941182…F140DF161573 USDC From 0xc87657…C0a329F8 to 0xCD3f85…62F4bf6D130 ETH From 0x148014…700B7203 to 0xA9C67a…8b9AbC78102.195248 USDT From 0x3501d0…C5B5e2a5 to 0x611AAd…8a5C3ccE70000 USDT From 0x7B669E…2Def69d7 to 0x47aB87…2892bb0258694.168089 USDT From 0xfA7988…f88fDb1D to 0x9930A8…CF8631fa10 USDT From 0xa1C90c…B30De43f to 0x397605…B984f8E51000 USDT From 0xAe5180…6D0ac075 to 0x0A7ddD…D8e9e2A530182.92 USDT From 0x1a1292…5De29B79 to 0x6B7649…7004Bdcd75090.748621 USDT From 0xbDd715…2E1261e9 to 0x88886b…fC58F9468245 ERC20 From 0x9cA019…3E1Cf1Fc to 0xBBb4e5…5668Fd9C36177.269998 USDC From 0x56a45e…590656AD to 0xCfEE63…34de882c35 ETH From 0xa6A3Ba…e1847129 to 0x0960de…96983C623.000801849502848 ETH From 0xC76EDD…d62b99C5 to 0xBB484A…9A3AEfB655053.981825 USDC From 0x6f1529…BdF37800 to 0x8b0567…63831B97550000 USDT From 0x6B8f0D…07F0D8f3 to 0x1e064a…798d3A5945000 USDC From 0x8c4eF5…9076f180 to 0x3A3AeF…3a3b9B931000 USDC From 0x33754d…04BD43ca to 0x5E1717…ffb95C6510000 USDC From 0xb5fC79…F9c81611 to 0x1d82Cc…1820A49E3.5 ETH From 0x2Fc947…2071a300 to 0xe4de2d…1E4A32F30.75 ETH From 0x75a9ad…e0cec54F to 0x229D36…994c12361 ETH From 0xd4C0Ac…798d831D to 0x3501e1…b4B5E2a5200000 USDC From 0x4bEbdc…D87403e3 to 0xA38779…D8d2F5272.8644196719467354 ETH From 0x708bD0…F1fE273F to 0x926541…f8E1757110 USDT From 0x4c5e86…6E69d48D to 0xfCb028…F043C0a4100 USDC	0x4c9465…d399a63C	0 eth 0 ETH	0.000052832189326182 eth 0.000052832189326182 ETH
0x72fff7…5ef98285	23483514	Wed, Oct 1, 2025 2:21 PM	0x6860c4…Cb7FdF8D	From 0xB9daE1…468C1fa4 to 0x26a285…7403dE8a176.033953 USDT From 0x56a45e…590656AD to 0xCfEE63…34de882c14.5 ETH From 0x490d09…58A60734 to 0xC8d236…5613FaFC293.408633 USDT From 0xCFE771…3cdE882C to 0x968052…117F9A0E1 ETH From 0xDB611d…06a6d158 to 0x120588…eEc7505572260.93519262844 ERC20 From 0x111111…f8842A65 to 0x74d01e…bC016631502.37764412818274 ERC20 From 0x6daC09…1363b4F4 to 0xf014D2…4fb08B6c241000.00035 USDT From 0x4D06Cf…F5104496 to 0x255223…D80099De5000 USDC From 0x0b7308…261a1115 to 0x0fE617…1927CCfd0.30199145 ETH From 0x442e06…62F0f2b1 to 0x5203e9…C34133650.9986 ETH From 0x5d3416…17F61DB6 to 0xE0Bd7D…31b144C27428 USDT From 0xB65A22…7c18764e to 0x51e9e8…71B744115389 USDT From 0xc9291A…58D46336 to 0x41Efb4…bfA35766500 USDT From 0x143526…08E3aF2d to 0x5FceF6…426C0e6e133.26 USDC From 0x5F839f…D598cd69 to 0x02AcC2…099E80E93570 USDT From 0x1920c2…72dB9DaC to 0x28e81A…346a1E6125000 USDC From 0x0F68B8…23dA28f3 to 0xf4f9F9…B84731cE0.012364 ETH From 0x18860A…2A23DaD6 to 0xB5C859…b7fC9b331.11575147 ETH From 0x914786…A89677d8 to 0x0aEc2b…1C8d587740198.00226 USDC	0xcA150E…Cbd5a9E0	0 eth 0 ETH	0.00023646129501374 eth 0.00023646129501374 ETH
0x84d22f…9789620d	23483464	Wed, Oct 1, 2025 2:11 PM	0x6860c4…Cb7FdF8D	From 0x6e8324…9Fbaf3Ec to 0xf166B1…91aE3d7219975 USDC From 0x093C5C…a8eC0C2C to 0x9DbAa8…043E013f0.9088422972235006 ETH From 0x8CF127…Fbea64d7 to 0x9D5a10…7CDa000A10.242745006271296 ETH From 0x73ba72…80b7792f to 0xd4da40…a197BCAB0.9471067639680142 ETH From 0xe7aA95…Bb7a78F1 to 0x793f71…9F3253d93089.28 USDT From 0x13f6b5…5645496f to 0x97FBF9…DfBd39c74750 USDT From 0xCFE771…3cdE882C to 0x968052…117F9A0E1 ETH From 0x896943…4208F760 to 0xdE2F4F…Ac7e2619993.63412 USDT From 0x089A7A…860723E5 to 0x066423…625490681349.9999491960687 ETH From 0x144c12…EBE26b62 to 0x02c7d9…88906f6C1.6 ETH From 0xDc37F1…bEDdC1af to 0xd09972…94eEa13312 ETH From 0xD0c019…B3b50Ad7 to 0xdc31b0…0eDDC1AF2.852052099886784 ETH From 0x7862c2…4A95d23E to 0x1063D3…cca7ee8F25902.53 USDC From 0x233070…D7e084d9 to 0x9994BD…b7b3399935000 USDC From 0xf87B83…21FcF6a9 to 0xfc0C16…B158319B10.6 ETH From 0x56a45e…590656AD to 0xCfEE63…34de882c15 ETH From 0x3611B8…7A45aC7c to 0xF50546…b1B9e2221844.3837932308672 ERC20 From 0x007F73…36b2305E to 0x759880…aa7D19121 ETH From 0xD8ae9A…317f2De4 to 0x830f3F…2E4B411525279.00203 USDC From 0x2728A8…b33351a5 to 0x74363B…B54D058a4600 USDT From 0x79a637…63587c37 to 0x19Ac81…1F4cf9180.11584 ETH	0xcA150E…Cbd5a9E0	0 eth 0 ETH	0.000275795018273068 eth 0.000275795018273068 ETH
0x7aeb1c…9f9080f8	23483441	Wed, Oct 1, 2025 2:07 PM	0x6860c4…Cb7FdF8D	From 0xCFE771…3cdE882C to 0x968052…117F9A0E1 ETH From 0xDd24D2…88719996 to 0x32Fd47…3B0e4aD02.0526062887237897 ETH From 0xbFC8cc…214533f2 to 0x3b01BF…BD84CF8c48 USDT From 0x56a45e…590656AD to 0xCfEE63…34de882c15 ETH From 0xcEf92F…77e74f20 to 0x381647…24e181DD150 USDT From 0x928869…1FE66793 to 0x5bf821…96429Ac3100000.02709 USDT From 0xCc6D66…6782437c to 0x4AD761…2B180B6A2424.462331 USDT From 0x63943f…9d3F8051 to 0xbf73D6…50887f75100 USDC From 0xD83e83…609E2014 to 0x5ba433…04e25ACf1 ETH From 0x43655c…acD073B8 to 0x0a9b7D…977AD97a74.713779 USDC From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0x8c9A27…9334DB76 to 0x9305Ea…FB9175655 ETH From 0x32462A…361307e9 to 0xBCEb6C…861C7f2841.08 USDT From 0x49989f…F8c8ec4A to 0xDcdD70…9BF19F923 ETH From 0x3952e4…853133eD to 0xD99882…1613CD3250 USDC From 0xE4dc31…D9fA6136 to 0xD751a4…59A53075273325 USDT From 0xe4E395…De904474 to 0x9F547A…cfB97CbF57273 USDT From 0x9DC2AD…c17C15cf to 0x52AF31…a79e994A650 USDT From 0xAEaFA6…E6CE1B3E to 0x1e165f…f29f39E50.038192973034435515 ETH From 0x8d8F59…C169c360 to 0x39DBaF…2e6d35191083.4755489372917 ERC20 From 0x25B849…03c7A794 to 0xcC5f67…51C41de70.5 ETH From 0x9f928B…0FEc1fbb to 0x40F8F1…3A28a042502 USDT From 0x9491e8…B0F8d5c7 to 0xC7157C…fe5F9fB725384.477969 USDC From 0xE22B86…ce0691B8 to 0x015dF7…571EeBf4849 USDT From 0x340025…62B1Ad69 to 0x8760f0…21A25C0d10600 USDT From 0x839f5B…9DD67E9c to 0x96f1C8…52730b6719446.12 USDT	0xcA150E…Cbd5a9E0	0 eth 0 ETH	0.000321783049497975 eth 0.000321783049497975 ETH
0x467938…7ad3b494	23483417	Wed, Oct 1, 2025 2:02 PM	0x6860c4…Cb7FdF8D	From 0x12cf51…e0B9B937 to 0x28a829…8a0E9Cf590000 USDC From 0xdAde9f…f65DD2Be to 0x72Ef24…dA50dc115.04866764728904 ETH From 0xb4a83e…Ee9756e6 to 0x93a973…5bfDDd9F0.20031211 ETH From 0xdC49c2…9ABE0532 to 0xD909C2…C41c38F45.758246175097175 ETH From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a71122 USDT From 0x68435e…84ad2100 to 0xBA609c…f9aB296f778 USDC From 0x2c49D5…AD6D2Ee0 to 0x8aAf33…6327D64621430 USDT From 0x7554cE…2C25Ff05 to 0x4CA65a…dB13bA813 USDC From 0x66EcBC…B3e2A67a to 0xd02aC4…D2018191100 USDT From 0x3F8c79…cAe893e9 to 0x0465e2…6e91C517832.5 USDC From 0xfEde3d…4ce0BDFa to 0x1Da869…e81BAf3B116220.07 USDT From 0x49478f…1137aadd to 0x116355…33edAdB31 ETH From 0x2F6f6a…1bD193C9 to 0xda717C…660FA2A130.99325 USDT From 0x344108…CA9762DA to 0x4ccBFc…e0304C711.0625001143533979 ETH From 0x0e9612…36c50927 to 0x1AD2b2…014ED5f029000 USDT From 0x666060…08d54195 to 0xe9fFf9…2176Cb0a1014.87 USDC From 0x03cAd3…1E76455e to 0xABf698…dd1a8d5e30160.58 USDT From 0xee2aeF…dC871d47 to 0x0c6147…A01C99dB700 USDT From 0xff7fCe…95c76fE5 to 0x88E6d7…45612990100 USDT From 0x01150a…Fa1d61BE to 0xCfaEDe…33ea4D512000 USDC From 0x2728A8…b33351a5 to 0x304C0D…ff0E26AD7020 USDT From 0x4bA413…F7EC0738 to 0xB21bB5…0D14873F0.000184635131569708 ETH From 0x922ca9…2EDbcF9F to 0xFf6454…56e90a2889000 USDT From 0x47F2A1…07f1ac22 to 0x3D820b…62BeDa80212 USDT From 0x0Cb6f1…102303fB to 0x549C2A…bd32d9E5851 USDT From 0x344458…995C60eC to 0x6E69Ae…Ca5EDCae20 ETH From 0xdAde9f…f65DD2Be to 0x72Ef24…dA50dc115.04866764728904 ETH From 0xD73502…8dc0dDbb to 0xA86E68…e27b45Ca0.013672334304980556 ETH From 0x13f6b5…5645496f to 0xB3eEdA…322aE0d14750 USDT From 0x44761b…f2681fF2 to 0x8c9d8b…6134db7610 ETH From 0x23791b…291b8a9F to 0x7fA23b…15b645230.010412455932612112 ETH From 0xe7ddAb…f337956E to 0x0B60Be…B752e23b0.05698046630862 ETH From 0xB3a62a…C62fe185 to 0xaA7Dba…A631EBd4465 USDT From 0x5f1dC8…3CF1209b to 0x7002Fa…25b03Cd91901.848722810363 ERC20 From 0x9e5145…30AA2667 to 0xFcC5BE…e1370a8D0.204929445072868 ETH From 0xfd3774…F2690307 to 0xd463f6…A96229729.26903116769377 ETH From 0x795264…618628C0 to 0x8f7C81…E694a0F370474.26 USDT From 0xfAD075…41021053 to 0x88886b…fC58F946151034.40414002023 ERC20 From 0x09bcf0…FDB5B8DA to 0x5c3Fc5…Fa88c8181 ETH From 0x59fBD4…516B8134 to 0x14E976…2118dA8D0.02326414330021468 ETH From 0x28042C…d97b336C to 0x899E6e…598853f36.841684016124289 ETH From 0x012215…eb63bbb7 to 0xBE9a67…705bB62250452 USDT From 0xee2aeF…dC871d47 to 0xE8CE9c…b450229F3133.77 USDT From 0xdbeD6C…654fffDc to 0x587443…17fbBA8b6.697912562668738 ETH From 0x63f6bF…bE7918fE to 0x2C4fD9…6239114836500 USDT From 0x207e10…45dbaEce to 0xF50546…b1B9e2229270.798914639598 ERC20 From 0x67071D…BF73ee3C to 0x9FBEFe…643DDF860.1 ETH From 0x14210f…7C0B1ce0 to 0x05362c…6143611120000 USDT From 0xf55d03…fe844C17 to 0x809b3C…c30Bffab12000 USDT From 0x4A1dff…FA259A68 to 0xaD88dE…Bb169b1529.67 USDC From 0xdbeD6C…654fffDc to 0x587443…17fbBA8b6.697912562668738 ETH From 0x888888…bF58F946 to 0xA78896…52A7d637125950.28405015063 ERC20 From 0x720516…91c4b25E to 0x77e125…e9799ADc0.0003 ETH From 0x103849…1df7Bcd7 to 0x2bcb62…BE1558bE5000 USDT From 0x12cf51…e0B9B937 to 0x28a829…8a0E9Cf51000 USDC From 0x8A7B6A…D564371D to 0xc38020…441C2338123369.72377432084 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C23380.019394153659698266 ERC20 From 0x8B4d2a…929034FB to 0x85c17a…880B2a7C3480.9448 USDT From 0x44761b…f2681fF2 to 0x8c9d8b…6134db7610 ETH From 0x35d86b…Da79A243 to 0x960540…Bf150e9e152.481622 USDC From 0xCf5b45…39F58fDa to 0x240A4D…3A262D5141137.72 USDT From 0x9c09BF…b4B5bdDD to 0x435546…6Fe93F006000 USDC From 0x6A359F…706B0c5A to 0x8c3638…7221Dacf11990 USDT From 0xCf5b45…39F58fDa to 0x5C427a…8807225E142618.63 USDT From 0xBf8448…5082c28a to 0x123159…4C3E71bb0.5 ETH From 0x1742DE…DdFA9B35 to 0x3362e1…F4A0A49c0.8203028696871157 ETH From 0x960b3e…E86B1465 to 0x303094…A159400C4606.06 USDT From 0xadeaE9…49382453 to 0x34925f…10EcC5E40.31765104 ETH From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D656125000 USDC From 0x176063…f8b1Df3D to 0xe148Ea…B53fbDf61351.68 USDT From 0x245932…d8B1C1b3 to 0x2C309D…cfe01BF11000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA516.191193 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC97.4886 USDC From 0x1742DE…DdFA9B35 to 0x3362e1…F4A0A49c0.8203028696871157 ETH From 0xa1d25c…7870c760 to 0x506CF3…D07BC0DE0.06988 ETH From 0xC49f6f…f0F84e3d to 0x634BC9…70aB45590.005474832196393181 ETH From 0xCcF45F…A3Ff64e0 to 0x6C5B4e…FD2927DE92 USDT From 0x9c7B3C…09DFe7aA to 0x92470D…b5b3A2061557696.453499 USDC From 0xfd3774…F2690307 to 0xd463f6…A96229729.26903116769377 ETH From 0xc8724D…Ec012F0C to 0x21022e…4aAC66600.7093600641912714 ETH From 0x268BAE…Ce5edB96 to 0x8aF3fd…74b844fF900 USDC From 0x5f8036…6DBE0c31 to 0x9F3a1F…aC4E4d180.00266635 ETH From 0x32424E…1238FFfA to 0x8Ba1F9…E55356711179 USDT From 0xF4a8a0…9e641A32 to 0xCcdcBd…6f6fa4260.015 ETH From 0x372E86…6fA785A9 to 0xb7C453…054125f41000 USDC From 0xddb6a1…2FAD229D to 0x32f593…0eb2A4Ef11.668031272392646 ETH From 0x12cf51…e0B9B937 to 0x28A92a…Dd0E9cF586500 USDC From 0x50c092…5Be0b814 to 0x5E21F6…70e31e4b3721.34 USDT From 0xa0006c…CBd8BCE2 to 0x6BbDc5…54370bC30.05486271551128929 ETH From 0xf0844e…F81CcE73 to 0x2ac6eb…337A88a50.004313358498463904 ETH From 0x938c23…Abf4e2CA to 0x6267e5…3589f53460011.610604 USDC From 0x46f63c…132df931 to 0x215495…E3243D0D20000 USDC From 0x5b282A…F8EdB661 to 0x59DFa8…91E275eF186324 USDT From 0xe9F663…18eb9f05 to 0x9a2a3b…953525aa0.730292577643252 ETH From 0xF87365…99409B84 to 0x5e1917…503Ea27e397 USDC From 0xb61c4B…65c4e002 to 0xcE626a…b66C35bd1300 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23383521.9983475470926 ERC20 From 0xd8306B…c6B10C7F to 0xDe53cc…5c8fEA7C1514.245894 USDC From 0xA041c4…5d673e18 to 0x0D65DA…a53D37F78334 USDC From 0xd88Bf2…9154F156 to 0x9AC195…129bF6b5164.455909 USDT From 0x11d5Ad…5b918aA6 to 0x872bd6…2D650e74493.996397 USDC From 0x666060…08d54195 to 0x2F2487…Bb273A2d1796.72 USDC From 0x634e1b…04ab4559 to 0xC49Dc8…C0F84e3D5270.01 USDC From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0xb4055a…1Ba43f94 to 0xbcdcBB…55536C3f0.005 ETH From 0x189252…67886877 to 0x104Ce0…55B08bf628700 USDC From 0xa677FD…53734852 to 0x1bc78d…888bACFc37549.000375 USDT From 0xd57B79…7ABAA57d to 0x02c2D4…b1BFa6380.0239066352164725 ETH From 0xCf5b45…39F58fDa to 0x8eF81a…9c48708213632.04 USDT From 0x7B1301…7640eCaf to 0x06893F…a3BeCF4A0.8940720951662702 ETH From 0x32424E…1238FFfA to 0x4f2F09…Bc9c2e7b400 USDT From 0xb4a83e…Ee9756e6 to 0x93a973…5bfDDd9F0.20031211 ETH From 0x980E7B…4CDFB02c to 0x6728d4…38317CB01400.414523 USDC From 0xB66009…2577BBF4 to 0x47d431…02e50514400000 USDC From 0xd1103b…66c92B83 to 0x3645B4…F4403d65487.762423 USDC From 0x56a45e…590656AD to 0xCfEE63…34de882c30 ETH From 0xe8CfF4…E6B38Bc2 to 0xe82bf0…9796CfcB0.25466438 ETH From 0x1C1AA7…74Bce6A8 to 0x7e7D69…844D00308248 USDT From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f636313 ETH From 0x3b2eCf…10E710Ff to 0x3449F1…fd516D320.40985862979639553 ETH From 0x3611B8…7A45aC7c to 0xF50546…b1B9e2229188.807247801557 ERC20 From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E42.1107637491512974 ERC20 From 0x30eE3D…C276185f to 0xeEDB83…13b47275117.519585 USDT From 0x154AA1…ab2d1909 to 0xEb9146…75B6c7e067229.31 USDT From 0xe9c3F1…b79C8159 to 0xE97217…4e85593420000 USDC From 0xc926e0…5fBE2A5b to 0xe044E4…b4F513C7800000 USDT From 0x68532E…0F8C2f27 to 0xc65d23…c199921b234.942533 USDT From 0xaD3948…28298B5a to 0x8770E5…06E3953d1900 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC97.4886 USDC From 0xe7168e…5B224549 to 0x61FcDB…85c6B81063314.42 USDC From 0x344458…995C60eC to 0x6e617A…b95EDCAe20 ETH From 0x39Bf4D…5bf8Cc6c to 0xA2B467…344eeF5b5435.00031 USDT From 0xb860e8…05708F89 to 0xA983bB…67470Cd111000 USDT From 0x0cbBfb…b9dB1A55 to 0x2B6067…36e6923c0.20271487 ETH From 0xBB51BE…a5A50016 to 0xb23E90…9c1029db9000 USDT From 0x48A180…56888888 to 0x83f28b…b6E8C6c724990 USDC From 0x003a34…765A425a to 0x3d51e1…5A93CdD70.069 ETH From 0x168D85…66a32c54 to 0x005a24…673310b5299998.601984 USDT From 0x757f9A…A574D95f to 0xB68F8b…d289895B1 ETH From 0x8b8C1D…8A1faEE3 to 0x41Db06…8d67F098800 USDC From 0xCf5b45…39F58fDa to 0x21730d…87dCCa8C6052.14 USDT From 0x2a5144…c19Ad389 to 0xcC4Ca0…091c1bB64908.87 USDT From 0x896943…4208F760 to 0x9D28F7…2284F59B0.01895 ETH From 0xe93E0A…a6e51101 to 0x46C0Fc…21C767DB1.86 ETH From 0xD292E6…80Fc2483 to 0xE4AFBC…90851ed01 ETH From 0xCf5b45…39F58fDa to 0xee3143…dBF20c02996884.47 USDT From 0xC0368e…265Af096 to 0x2f4440…F94B9f969000 USDC From 0x7aE61e…265f2E24 to 0x240d2A…632410f71500 USDC From 0xe0443D…2DF513C7 to 0xf5E4AA…Fb8B6008329176.45 USDT From 0x05C1ea…495482Ae to 0x90241A…df9A298611759.041671 USDC From 0xaff0D4…f5BDaf93 to 0x6ad0E6…9C9D4B660.99328918 ETH From 0x111111…f8842A65 to 0xBc03e0…E090Ca4550.14654821919079 ERC20 From 0x3A840b…dc3e417d to 0xb5C1eE…c5be108239900 USDT From 0x829020…dc45A185 to 0xee6e33…B9178d181.394528 ETH From 0x8fBc5D…148d8b02 to 0x5F65d6…04300987200 USDT From 0x3A840b…dc3e417d to 0xb5C1eE…c5be1082100 USDT From 0xbe4EF0…D1E08251 to 0x8C86d2…EEb0c59b0.011979119550879472 ETH From 0x0cbBfb…b9dB1A55 to 0x061199…E16480c150.07817223 DAI From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f636313 ETH From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E398660130 USDT From 0xAd3853…94c12b4C to 0xe648bC…1abbBc1b10 USDC From 0x223369…03b218d9 to 0xC3f176…115D3f4E16318 USDC From 0x8254dc…fA944870 to 0xB30837…26c7028D2.1107637491512974 ERC20 From 0xE849C7…32C1047D to 0x2A7D5D…532461180.07543640499897 ETH From 0x992D8E…b8DF5a9D to 0x9D6F35…1072Df7E81 USDT From 0xD292E6…80Fc2483 to 0xE4AFBC…90851ed01 ETH From 0x8c918B…e576BaFD to 0xdc31b0…0eDDC1AF1.043368636074649 ETH From 0x1D7C90…5EA35A99 to 0x0d9812…28cCEc6626521.87 USDC From 0xF45159…fdF4B916 to 0x080BD0…653876D625424.1 USDC From 0x22B352…7C127411 to 0x17A245…56AEfdee6600 USDT From 0xCf5b45…39F58fDa to 0x9f065B…0f4D335b12805.21 USDT From 0x1995ae…51017a21 to 0xD5A8A1…33C3c21C0.05014456 ETH From 0x466aF4…a1aD41c2 to 0xe67431…31d4840C14163 USDC From 0x6713b8…ef4F3a35 to 0xC138db…F4E9636D130 USDC From 0x01150a…Fa1d61BE to 0x56FdcD…3DCba1271000 USDC From 0x0275AE…0241194A to 0x45955b…3B66a5465 ETH From 0x249316…Cc61B4D8 to 0x7AAA1C…5F017D4E200 USDT From 0x68435e…84ad2100 to 0x725628…331e7a886460 USDC From 0x49478f…1137aadd to 0x116355…33edAdB31 ETH From 0xde6b2D…b0030E7C to 0xcdbAD7…C693b54440000 USDT From 0x852eeC…C9A81352 to 0x93d56E…1b68595B11764.71 USDC From 0xABFFA5…181a8d5E to 0x15d590…087b106230160.58 USDT From 0x8A7B6A…D564371D to 0xc38020…441C233850.777705172243046 ERC20 From 0x01150a…Fa1d61BE to 0xfEc762…020cDc80185 USDC From 0xbE5dDC…a9a85AB4 to 0xe1910e…FE5DeaB749999.99999999999 DAI From 0x72ef47…9350DC11 to 0xb1f9f8…3176C3934 ETH From 0xDF6419…6482C992 to 0xfCd076…BafEF4A00.02391489 ETH From 0xCa112B…6864355a to 0x0146ED…af732E1c1000 USDC From 0x83f3E3…938e7aF6 to 0xd13f3B…771a9E3d763.216918 USDT From 0x6020bc…5333656F to 0xD50986…872B2f910.9770366985029265 ETH From 0xaB8538…e6E006AD to 0x683aA6…C9aAA0dE39950.11033 USDT From 0xdC49c2…9ABE0532 to 0xD909C2…C41c38F45.758246175097175 ETH From 0x4EAC06…59e4aa8C to 0x2E9C22…4957044791 USDT From 0x0876b0…4Fd21fF3 to 0x1C1Bef…19Fb315d15000 USDT From 0xa03411…29BF95B9 to 0x612532…9a1EA7E10.37728511593970776 ETH From 0xD5A094…247063cA to 0x4d5A9d…6B16eabb50000 USDT From 0x223d40…ed7DdE1b to 0xf04757…5d58D75314581.6 USDT From 0xF82536…73AE92a9 to 0x757980…2E74d95f7.8718 ETH From 0x3b2eCf…10E710Ff to 0x2f0D1D…b2a61a000.41008460166930727 ETH From 0x5F1b9A…59A202F7 to 0x85c17a…880B2a7C1237.18 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233850.14654821919079 ERC20 From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A150000 USDT From 0x74627D…59E0F36D to 0x9D9202…D6f0475A495 USDT From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08381550.371174 USDT From 0xe8CfF4…E6B38Bc2 to 0xe82bf0…9796CfcB0.25466438 ETH From 0x8c918B…e576BaFD to 0xdc31b0…0eDDC1AF1.043368636074649 ETH From 0xd0ac28…6591c90E to 0xC36103…368Ed1650.22320451660904198 ETH From 0x344458…995C60eC to 0x6e617A…b95EDCAe20 ETH From 0x9b1a29…5A015783 to 0x3AC186…6758BE5411282.35 USDT From 0x4022bA…1Cefe2BA to 0x98017F…eBDfB02c1200.350502 USDC From 0xC7F67B…5f29d289 to 0x583909…2Dd6E7CB0.4 ERC20 From 0x0cbBfb…b9dB1A55 to 0xE398d5…4C4CA8320.00365983 ETH From 0x6924Dd…e0D19235 to 0x116355…33edAdB30.5 ETH From 0x207e10…45dbaEce to 0xBc03e0…E090Ca453521.9983475470926 ERC20 From 0xCFE771…3cdE882C to 0x968052…117F9A0E1 ETH From 0x28042C…d97b336C to 0x899E6e…598853f36.841684016124289 ETH From 0x9ee915…4F0a0E03 to 0x3528c4…E90E2C2c20484.65 USDT From 0xdF5972…0eBb0c90 to 0xc73C52…D915837310 USDC From 0x8a01cA…65609ABe to 0x21B243…C655c628100 USDT From 0xddb6a1…2FAD229D to 0x32f593…0eb2A4Ef11.668031272392646 ETH From 0x86286d…0f2489fC to 0x02029F…aa8D801A6367.608552 USDC From 0xebEc0b…Ac390e26 to 0xc5406c…006EeEa75000 ERC20 From 0x1e5D00…C20Dc058 to 0x36443f…A1e9F8073427.1594567399998 ERC20 From 0xc8724D…Ec012F0C to 0x21022e…4aAC66600.7093600641912714 ETH From 0xC60285…dc9F44B8 to 0x3fd4eD…b6FC3b313000.879257 USDC From 0x37C0AD…485EB6De to 0xF5aB4a…9CEB48602500 USDC From 0x97d920…6DFACa4e to 0x20B10b…684a506D1.175161 USDT From 0xa9CA54…4150bFB0 to 0x88886b…fC58F946125950.28405015063 ERC20 From 0x3b6E54…55D4b09E to 0xf10bA2…451993120.04774481 ETH From 0x23791b…291b8a9F to 0x7fA23b…15b6452325000.600129 USDC From 0x431a0f…060658eF to 0x2F63a5…F6d193C90.000052990443342025 ETH From 0x111111…f8842A65 to 0x72eCc9…a3e7E0dA244.04025282404217 ERC20 From 0x3F8c79…cAe893e9 to 0x8E47F6…B836Ab8B1720 USDC From 0x22B352…7C127411 to 0x89A2f1…C453aDaC4500 USDT From 0x0cbBfb…b9dB1A55 to 0xfAfE4A…bb91D2640.33453719 ETH From 0xC15Ac7…Bd15ECfC to 0x9d2173…38B4A3C215.1 ETH From 0x27b53b…F6526FeC to 0x80e1d5…597ee3c81.7132814227684858 ETH From 0x3F8c79…cAe893e9 to 0x5F5CFe…3eDDf5B4323 USDC From 0xB9bf53…35Ac77C7 to 0xB1D4B3…5f225A83123.98636 USDC From 0xC31Ad8…b70aaa42 to 0x7C191F…2fd58BDd100 USDC From 0x92B60b…e4a0aFcC to 0xFB855B…c6C726324.247464497164497 ETH From 0x7622e6…8B0AB40b to 0x3BD4e0…d846BE3A50000 USDC	0xcA150E…Cbd5a9E0	0 eth 0 ETH	0.001393679456144585 eth 0.001393679456144585 ETH
0x4e0039…94351063	22517000	Mon, May 19, 2025 12:27 PM	0xB5417E…120f776F	From 0xd9F79A…2D675d2e to 0x900634…B2534d102.64 ЕTН From 0x968C2A…BdFF9a0E to 0xCfEE63…34de882c0.0000011 ЕTН From 0x721538…D7a70fFE to 0x7A702a…7fD1d4F68000 ՍSDТ From 0x863A14…a91965CD to 0x8909B3…Ac08A98a100 ՍSDС From 0x54DB95…F6631aC6 to 0x9B15d6…D4E621923500 ՍSDТ From 0x61D355…B5692dD7 to 0x2E186B…DfA04DEc14382.361705 ՍSDС From 0xb458BD…6E3ea28a to 0xEeaA58…C03f59DB7351.6 ՍSDТ From 0x830f3B…5b57110a to 0xea7030…A8ECBBc41824 ՍSDТ From 0x71c5b3…c80bc3Ce to 0xd62235…3f0ca284100000 ՍSDТ From 0x69a946…7916AA7A to 0x7c595c…77aebc3A277.7 ՍSDТ From 0xAA1Cdb…28e7460d to 0xC36F7b…DA93C6E4922.766947 ՍSDТ From 0xBC5b2c…47C46B44 to 0x531Ce7…31E851fb34.01295777 ЕTН From 0xFeFE2D…81C81011 to 0xa5F7B9…63Ce6Fa213801.109222 ՍSDТ From 0xFdA8b5…2C46fd44 to 0x519dc5…39Adb0CB0.0118 ЕTН From 0x54DB95…F6631aC6 to 0x9B15d6…D4E621923500 ՍSDТ From 0x7B956b…F20a3e6c to 0xdC5A6c…6d7027cf2000 ՍSDТ From 0xd9F79A…2D675d2e to 0x900634…B2534d10500000 ՍSDС From 0x9a7477…1313AF5A to 0xdEcEDA…dC5f945626.02751705654587 ЕTН From 0x5e242c…1B872951 to 0x169e62…38b47c7250000 ՍSDТ From 0xee44A4…7687B84b to 0x3fbDd9…1783C233288 ՍSDС From 0x409CFd…55F33E6e to 0xB46120…A199C67930.13087 ՍSDС From 0xd48Dde…C3AfFeB4 to 0x68B25e…a0aaa0a020 ЕTН From 0xe7ca8f…DF4B3232 to 0x4070Ea…291d4351390000 ՍSDС From 0x7F73ce…75a214BC to 0xc2f41B…55B52A93490000 ՍSDС From 0x0e83F5…2236084A to 0x1f9Af0…4d793Eae1600000 ՍSDС From 0x0181bE…6e6486B9 to 0xE678db…f67BfDF1130000000 PEPE From 0xBb64f8…1A80A238 to 0xb8eE1F…c6a6a2935000 ՍSDТ From 0xa7854b…30E5F7d9 to 0x02ae7a…409e800a400 DАI From 0x5f2E92…999F9faD to 0x58c65F…28d4716E24012 ՍSDТ From 0x29110E…9b3a8085 to 0x7d6959…6F3A73D914360 ՍSDС From 0xde9eF1…25da81b4 to 0x0Ec9B7…E2d0dD301141.901 ՍSDТ From 0x72f654…617A5362 to 0xb9b0Ab…828f6E4641191.58 ՍSDС From 0xf92893…8dB68d5C to 0x81d907…BFc43C9553 ՍSDТ From 0xe4332f…d0E78EDd to 0x21CC81…7F9c26844000000 ՍSDТ From 0xfFCB36…0cfbBcD5 to 0x4C210D…69a6F4fd9.09599012283726 ЕTН From 0xA70aa9…130d7308 to 0xd833df…04a70F0615707.2 ՍSDТ From 0xC09Af1…125D45cD to 0x09dCd2…4961FeAe10000 ՍSDС From 0x9Df7c5…500F82B8 to 0x4B2a46…0b0F88fb11111 ՍSDТ From 0x8858Ef…2d8A2E76 to 0x9EC08A…ABA858012535 ՍSDТ From 0x7f2659…7737Ef10 to 0xAC9706…81e2AC065000 ՍSDТ From 0xb2cb25…d97aDD69 to 0x9C2569…9744D463258000 ՍSDТ From 0x5C49E3…7d98d42f to 0x5Ca623…Bc4dE05c105185 ՍSDТ From 0xe81908…d4DE3D1c to 0x8D9421…5fAeE6b815000 ՍSDТ From 0x30B589…6c29d877 to 0xd5015F…00cA0BB5221209.195 ՍSDС From 0xeC1BdA…f648D985 to 0xf979f9…a3Be9B4f44500 ՍSDТ From 0xF3fCfB…6f13B4F4 to 0xF45824…bDdc4c900.2 ЕTН From 0xe62316…12ee370a to 0xAa446B…41E124A940000 ՍSDТ From 0x7eb27f…0fAb400e to 0x443cF1…2952c9cD107545.33 ՍSDТ From 0xA54379…af4E9A0B to 0x1E624E…dEa90643288.109 ՍSDС From 0x437c84…38cE1484 to 0x020cd6…9999b5f422000 ՍSDТ	0x28cf7b…bC911Cd5	0 eth 0 ETH	0.000360828562054089 eth 0.000360828562054089 ETH