Address 0xD2C39de3744ABfe53B3Fb291e59E3C35d7cfaEBf

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
0x675b20…c8d990ad	24124716	Tue, Dec 30, 2025 10:00 AM	0xD2C39d…d7cfaEBf	From 0xD2C39d…d7cfaEBf to 0x2982bB…a2De7d671000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00009811505547078 eth 0.00009811505547078 ETH
0xb39db3…1d035af0	24124705	Tue, Dec 30, 2025 9:58 AM	0x03fD4c…390E158d	From 0x2f4901…c2C806c4 to 0x1CA367…D58CEa100.000537 USDT From 0x00C689…B20106E0 to 0xBAcd28…da20651C0.000205 USDT From 0x613Ade…a5b04e9f to 0x72bd4c…9Ff739db0.001 USDT From 0xa310DB…13757EFD to 0xcFf09d…04Ae94790.000342 USDT From 0xA48c3b…0dBb04Ff to 0xadA2Da…CB30C6e20.0002 USDC From 0x5EA11F…AaF4Ea74 to 0x8f057F…3eeE9b050.001 USDT From 0xBdF352…A88c6269 to 0x180087…4BEf62990.000105 USDT From 0xb6CA62…9Ef87E00 to 0xdCe92e…0CF9e3600.000823 USDT From 0x3D6E47…1525bCE5 to 0x73585F…4fd88e390.0003 USDT From 0x6eCb65…2d5d236d to 0x779061…D9d9aeCA0.0005 USDT From 0x932233…4ba02Bd5 to 0xf460b5…D3b11e6e0.001 USDC From 0xf46072…23721e6e to 0x93228d…322f2Bd50.001 USDC From 0x815cDD…B110EA03 to 0xbB318a…d00187B90.000621 USDC From 0x260B87…400D4cEa to 0xB7103D…CcdBB0370.000171 USDC From 0x002a2F…8F9816e4 to 0xe3478b…48Be19640.00012 USDC From 0x5df298…EE7C9D53 to 0xba6E88…f5Cc04bF0.00012 USDC From 0x95b89C…B33F2212 to 0x112355…1539D1C90.00052 USDT From 0xe34790…87eD1964 to 0xFa7BeC…999816e40.00012 USDC From 0x787767…4d2cC6Cf to 0xAda6Cb…A2d9D1ff0.000172 USDT From 0xffe196…77A879Ae to 0x3aDb13…a96C2AFe0.0004 USDT From 0x0C9613…aEc82AFe to 0xffe15F…21A779Ae0.0004 USDT From 0x4cD0EF…C5d7BC31 to 0xC16552…36936fC40.0006 USDC From 0xBAcd22…0E3E651C to 0x00C600…8B9006E00.000205 USDT From 0x2DCb68…e5cC6292 to 0x78de58…B560f6020.0007 USDC From 0x29816a…46A74409 to 0xfEcC3d…f12bA9dB0.001 USDT From 0x2D8cd4…093Ad929 to 0x48A97c…4b59d9B10.0009 USDT From 0xcB1115…58738d43 to 0x77444a…8EB896aC0.001 USDC From 0x198f56…E7D1977c to 0xb0CE41…01CD85850.0005 USDC From 0x736913…C96773b1 to 0xfE37f2…680DE5560.00035 USDC From 0x51C89f…cD876800 to 0x720d82…5A242d430.000276 USDT From 0x583c2E…40463082 to 0x3ed01f…c43Bd6350.000135 USDT From 0x8499Cc…cD48bD09 to 0x630f31…0cF7d4C30.0004 USDT From 0x32469c…057107e9 to 0xbE5A85…62eC7dF40.000121 USDT From 0xD89903…d1dF6daD to 0x05ff69…c450F3810.000212 USDC From 0xeA39E0…e419c485 to 0x9D35ee…Bb12D79F0.000488 USDT From 0xDA411e…55EF760f to 0x346FbF…606Bf6570.000199 USDT From 0x7358c7…C5fc8e39 to 0xaA93c9…74a541950.0005 USDT From 0x3B4Dc7…26515ca7 to 0x492eA0…8eD2F7DF0.000101 USDC From 0x95Cd54…Deec7f35 to 0x694605…5f0Ca22d0.000971 USDC From 0x4Ac8Ec…c74E83eb to 0x935D2e…4eFaE6A90.000158 USDT From 0xef96B4…36A01fFf to 0x65d203…0128973A0.001 USDT From 0x3f9832…eF955fF9 to 0xaC7846…C5a7b88a0.0004 USDT From 0x6A685d…60647a73 to 0x339A03…b587a00e0.000163 USDC From 0x0E4e81…EE17758E to 0x0e747E…c2DbB7830.000311 USDC From 0xB355EF…c4FB0A06 to 0x72BBBA…Bb9bd7C00.0006 USDC From 0x0461F5…Eda1eBFA to 0x28C6c0…3bf21d600.000124 USDT From 0xa38a33…134A2284 to 0xCb67fD…F14751d80.000183 USDT From 0x027DF7…Aaf5bC5c to 0x938C1a…5ca8ac170.00035 USDC From 0x1f908c…097FAD00 to 0x000000…3dE08A900.001 USDC From 0xe9C6bd…10761C45 to 0xB86950…372bFc560.000148 USDT From 0xdF00Ec…a3CdF21f to 0x026C71…7412f5090.001 USDT From 0x65d21E…a3C0973A to 0xef963b…18CE1fFf0.001 USDT From 0xdF0CA6…BfE9775C to 0xc65dfb…7516E0630.0004 USDC From 0x2F8D43…a1C69330 to 0xb165ed…B10B00480.000271 USDT From 0xAe8ddE…13A1174a to 0x2CfF89…2c3026800.000245 USDT From 0xc65d5D…4c14E063 to 0xdF0C26…94E9775C0.0004 USDC From 0x2C052f…150D4244 to 0xE8736a…6436D7100.000117 USDC From 0x605e72…1AB9A7F7 to 0xFDa1A7…Aea22Faa0.001 USDT From 0x46A760…beaDB152 to 0xB1d4B2…0284d42f0.000908 USDT From 0xAeA68A…60A77a00 to 0xc98061…30D398010.000191 USDT From 0x0AD8E0…400F1bcF to 0x28C6c0…3bf21d600.001 USDT From 0x67cb96…8e24E0D8 to 0x2bAd59…cFEfdA930.000946 USDC From 0xCb678c…B80E51d8 to 0xa38a80…8C2622840.000183 USDT From 0x17B8Dc…4a29067f to 0x590984…2e1C46230.0005 USDT From 0x5909F2…72634623 to 0x17B80A…64f9067f0.0005 USDT From 0x79469a…120342E0 to 0x093209…87a6DFe50.0005 USDT From 0x01b066…8f30a7B0 to 0x938C1a…5ca8ac170.0006 USDC From 0xA48c3b…0dBb04Ff to 0xadA2Da…CB30C6e20.0004 USDC From 0x1a53Db…b19E8Ab6 to 0xb76cF5…3fEA73Ad0.00097 USDC From 0x020c43…0AE2cD49 to 0x938C1a…5ca8ac170.000493 USDC From 0x39bfEb…1Ec42661 to 0xaa6330…2C3727c20.000128 USDT From 0xF07F11…85ADEF6b to 0xF1c25B…a540F32A0.00033 USDT From 0xF07E65…B6b5C22C to 0xA4CcA9…de22C3Ad0.00023 USDT From 0x00a612…77D495F2 to 0xf0F52A…59e704c30.000207 USDT From 0x93772a…15DF39e4 to 0x3060a3…709A8D6c0.000211 USDT From 0x2f49d7…211506C4 to 0x1CA367…D58CEa100.000997 USDT From 0x154725…Fbb61132 to 0x139895…28466d330.000236 USDC From 0x000005…b44dfad4 to 0x000000…A4Edfad40.000749 USDC From 0xc915ca…FDd375B9 to 0xb9372c…fd94836b0.000438 USDT From 0x78F813…C899E3c5 to 0x6e271c…9916aA430.000687 USDC From 0x795f8A…8D16D11E to 0x1d4C7d…62a046140.000259 USDC From 0xF997A9…08572f7C to 0x783d08…0b097c4d0.000194 USDT From 0xF6D45d…5d2f4554 to 0xd509eD…e35a6f1E0.000256 USDT From 0x359B18…721b86a1 to 0x5f397B…B2d37F090.001 USDC From 0x0122E3…921aF2C5 to 0xbF09fC…0E8Ce4eC0.000278 USDC From 0x8E671A…D3842Fd3 to 0x81eF01…e0E892A90.000117 USDT From 0x33A661…Be7EFa89 to 0x557509…0a4022d40.00062 USDC From 0xb4D375…B1Ec4C65 to 0x13dbCc…c8B481020.000994 USDT From 0x559d4C…3F6524fF to 0xEa3319…9884d01D0.0005 USDT From 0xEa338F…4688d01D to 0x559d2b…c85a24fF0.0005 USDT From 0xE872AF…c31D5b08 to 0x0e4893…3A4241B50.000297 USDT From 0x0e488D…552C41B5 to 0xE8723A…8E485b080.000297 USDT From 0x923972…6493b3c3 to 0xd54267…A5504BFA0.000523 USDT From 0xEdd16A…9dbcf17d to 0x6C0A18…6a8bC3F30.0001 USDC From 0x82FFF2…c8321a46 to 0x154955…8CC300Ba0.000203 USDC From 0x8178Be…693069E1 to 0xe9BD07…6F9495490.000239 USDT From 0x121E97…63b3F469 to 0x66E092…738aE7bC0.000199 USDC From 0x00C553…9f8a7A0C to 0xC94eBB…Fa5162150.000424 USDT From 0x261099…Cd7AF0B4 to 0x9deBAD…D9E950270.0001 USDC From 0x015964…98418Dcb to 0x147AC0…479636610.000218 USDC From 0xe95538…DA5b2490 to 0xd3C385…1102199A0.000688 USDC From 0xb61CA7…C14C73eC to 0xe5768D…a0208Ac10.0003 USDT From 0x02604c…50899A1B to 0x7Af527…f6BCC70B0.001 USDT From 0xccb014…921D3040 to 0x6CdB77…fc04e3130.000439 USDC From 0x6F0b02…a6297e82 to 0xf0dAec…7aa932e30.000204 USDT From 0x050832…9A92B3D2 to 0x3C02A2…84B339570.000151 USDC From 0x151DC3…884FE063 to 0x5c046a…8381E97c0.00044 USDT From 0x3c536c…bE96b888 to 0xC02e13…1f9bdD730.000252 USDC From 0x30Dd70…3fFf6D48 to 0x8B4dF1…3aCb84600.000500559124542113 DAI From 0x043988…fBFD2ABA to 0xaa6330…2C3727c20.0005 USDT From 0x110597…A7b38342 to 0x549d83…579634250.000338 USDT From 0x174036…1193D693 to 0xEC3616…A90871460.000281 USDT From 0x1e866f…3274b714 to 0x4879b9…E72b8D8a0.000729 USDT From 0xBA9469…155CCd6e to 0xb165ed…B10B00480.000239 USDT From 0x33a08b…76791Cbc to 0x6e359B…73f99A9b0.000162 USDC From 0x50B7dD…2A6B6DF1 to 0xb9372c…fd94836b0.000204 USDT From 0x061A74…51f82Ac0 to 0xbcec8f…6C29A6660.001 USDC From 0x49ca34…5F65fc96 to 0x28eFfA…220aEc7e0.000348 USDT From 0x454669…E2d7492B to 0xC3856d…cdb6d1160.0002 USDT From 0x54505b…DbAd9c8F to 0x592298…14B192990.000126 USDT From 0x53B377…cEf481fd to 0x8043cC…e2D438A60.00025 USDC From 0xa83cF0…5E6b39cc to 0xD0B569…896A8BA80.0002 USDT From 0x1eA668…256e4a1F to 0xe385Af…F3b790120.000282 USDT From 0x45Fa37…B31267F4 to 0xAA1385…Eb23Ade30.0007 USDC From 0x52f1b3…6d456B8c to 0xDF0955…654521a00.000722 USDC From 0x91c755…824C67B7 to 0xEFf5FA…9491fcBC0.0003 USDC From 0x79CF4e…Fdb6485C to 0x938C1a…5ca8ac170.000428 USDC From 0xa4756D…e1570774 to 0x2D31e3…bD262F1B0.001 USDT From 0x084D6c…64197930 to 0xE59238…460DFD080.00012 USDT From 0x4706A2…64614bDb to 0x938C1a…5ca8ac170.000306 USDC From 0x658E01…d81dAc34 to 0xEBaE1b…bb74E5260.00061 USDC From 0x92bb2F…67F3b75b to 0x370641…170A60A20.001 USDT From 0x38F7DD…A68c4F50 to 0x0D56E2…6E18A9790.000598 USDT From 0x4C1289…bfdcEe80 to 0x938C1a…5ca8ac170.00032 USDC From 0x526CB2…1Bacfbe2 to 0x337F38…44c7E9E00.001 USDC From 0x6AC0ee…9c16d1dd to 0x743f3a…555500AA0.000999 USDC From 0x00F81f…D4f5eaC0 to 0xbcec8f…6C29A6660.001 USDC From 0x3b197E…6394707A to 0x9534B1…E4b652c60.001 USDC From 0x2f4901…c2C806c4 to 0x1CA367…D58CEa100.000537 USDT From 0x5B7058…d0C0D1dF to 0x5d0C77…6C05ae9f0.000101 DAI From 0x10B083…11066558 to 0x713D34…927d1c150.001 USDT From 0xE7E818…857e750f to 0x1e51F8…8ee625C60.000154 USDT From 0x5fC62d…63097141 to 0xE95b02…A1b9aEC90.000122 USDT From 0xE9AC45…1ca8e3D1 to 0x938C1a…5ca8ac170.00042 USDC From 0x6Cf75D…008a71Ae to 0x85922F…53459b5D0.000439 USDT From 0x7BE197…5A0D48F0 to 0x938C1a…5ca8ac170.00059 USDC From 0xC17428…47A3d4Ac to 0xCd2bB3…C0103c090.001 USDT From 0x5EA11F…AaF4Ea74 to 0x8f057F…3eeE9b050.001 USDT From 0x682b59…e7206160 to 0x87ffa8…3C7a7B430.000263 USDC From 0x5c91a3…354bf90B to 0x938C1a…5ca8ac170.00012 USDC From 0x905e8f…5a5c0C55 to 0x938C1a…5ca8ac170.000637 USDC From 0x1EcD56…4fDc0129 to 0xdC661C…833C53a00.0004 USDC From 0x636b65…4d4E6DE7 to 0xCFcb47…a00886120.0006 USDC From 0x4c5a33…4A345b76 to 0x938C1a…5ca8ac170.000106 USDC From 0x6E8fF7…e2cd54C9 to 0x0A4F6e…ccc088b90.0006 USDC From 0x717534…6D901e37 to 0x2159C2…59D909520.001 USDT From 0x667ADA…C31f662C to 0x938C1a…5ca8ac170.001 USDC From 0x787c67…b9C240e5 to 0x67d8f1…91A2F5470.001 USDT From 0xAD0323…1171e842 to 0x938C1a…5ca8ac170.00012 USDC From 0xAc81D9…62e88D9F to 0xEC4482…30b724310.000501 USDC From 0x6990f2…7CdDb3e4 to 0xFd00AE…1c77b1110.000588 USDT From 0xBc76AE…7D053417 to 0xf8cc07…c5E11A700.00088 USDC From 0x708647…4A5EdB39 to 0x389aA6…D0Fb74eB0.00015 USDT From 0x958cb0…D5ccc216 to 0x399168…F5F3Eb8f0.00013 USDT From 0x98b657…05bb992f to 0xC89980…0c2d7d4D0.000248 USDC From 0xC6A7fb…D6a5DE5D to 0xc9f529…A7D76a110.000467 USDC From 0x6bB714…E3179B22 to 0x938C1a…5ca8ac170.0002 USDC From 0x73BE3B…1A33174e to 0x501a7A…b921E76c0.0005 USDC From 0x971cBE…bD0660BF to 0xc9F9F6…c6E4c04f0.00029 USDT From 0x75E195…A1B92550 to 0xEC3616…A90871460.000105 USDT From 0xa46a43…FAB4F3a8 to 0x1CA367…D58CEa100.000756 USDT From 0xb33597…a4f9627E to 0xdC9b1A…C60495F20.00011 USDT From 0xEd9CE2…996b7738 to 0x82DDB5…6FCf98AE0.00025 USDC From 0xd13c9E…b5bdA482 to 0x938C1a…5ca8ac170.001 USDC From 0x011B0c…9936Cf52 to 0x938C1a…5ca8ac170.000143 USDC From 0x1b49F8…ad4B2AC0 to 0xbcec8f…6C29A6660.001 USDC From 0xF91D6e…86D92Be4 to 0x3068aa…afC30C400.00044 USDT From 0x027DF7…Aaf5bC5c to 0x938C1a…5ca8ac170.00035 USDC From 0xC3B741…bf167A9A to 0xf0dAec…7aa932e30.000162 USDT From 0xaFB7EC…A6D9D58b to 0x7296DC…C4aA2be00.001 USDT From 0xcaA6Ca…C7EDB01a to 0x938C1a…5ca8ac170.000323 USDC From 0x621c74…6D12BE8a to 0xC45621…ccb6FbA30.000359 USDC From 0xb239C5…39A1b835 to 0x1Ee799…32FA3b190.0004 USDC From 0xc65d5D…4c14E063 to 0xdF0C26…94E9775C0.0004 USDC From 0x1F3faA…106c2cD6 to 0x180087…4BEf62990.000244 USDT From 0x026903…67b1c9DA to 0xe05fbe…981C045d0.001 USDT From 0xAc831b…5A5a0309 to 0x938C1a…5ca8ac170.000662 USDC From 0x9D9a53…2D62e73F to 0x595c36…dc9758A90.000577 USDC From 0x78B129…24e3D696 to 0xdC9b1A…C60495F20.000202 USDT From 0x0A7381…7cc5cD41 to 0xc179ff…D94D3aAb0.000111 USDT From 0x440161…e006477c to 0x938C1a…5ca8ac170.000688 USDC From 0x7Ab8a2…0018DCf3 to 0xD9d1bb…C7e950F50.000401 USDC From 0x00e202…c2FAaaA1 to 0x89F990…c40b2E230.000501 USDT From 0xec6357…Bb4F1368 to 0xEe7aE8…D63b40550.000233 USDC From 0x47D4D7…134B0514 to 0x4c3174…461D2F020.0008 USDC From 0xbe0a84…e63524c2 to 0xC7dD88…297766f60.000567 USDT From 0x4c315a…5a662F02 to 0x47D407…8ee505140.0008 USDC From 0xA8A094…B69c4dEC to 0x1C11BA…a2063Bc50.000471 USDT From 0x50ab84…Df09dEF7 to 0x938C1a…5ca8ac170.000235 USDC From 0x56543c…2b4aF2d8 to 0x938C1a…5ca8ac170.0007 USDC From 0xDcc6d3…AaA8768A to 0xEe7aE8…D63b40550.000118 USDC From 0x0d4c4B…5d199c3d to 0x938C1a…5ca8ac170.000642 USDC From 0x7C72dE…4321D94D to 0x3cB27a…a0e701420.000621 USDT From 0x741ccc…6DaaE7a5 to 0xe444cf…7c1397bd0.000938 USDC From 0x065124…17344A73 to 0xD84b44…8E94724a0.0005 USDT From 0x7c1e96…D6Ec387B to 0x938C1a…5ca8ac170.000535 USDC From 0x49f734…cF1e69e0 to 0x938C1a…5ca8ac170.000642 USDC From 0xBdF352…A88c6269 to 0x180087…4BEf62990.000105 USDT From 0xD6C077…Aa43c735 to 0x938C1a…5ca8ac170.000397 USDC From 0xDf12E5…ab7e0482 to 0x938C1a…5ca8ac170.000245 USDC From 0xbc97b1…74bb134B to 0x0C61ad…E65D98aF0.000188 USDC From 0x000005…b44dfad4 to 0x000000…A4Edfad40.000889 USDC From 0x1442df…5AcAbd1c to 0xd396CB…FCfC91040.0002 USDT From 0x95b3E1…77743f33 to 0x18DD3C…D9F68e250.000121 USDT From 0x92C682…12C15E6C to 0x1df17E…a2dFe06B0.000843 USDT From 0x17291C…Fc0a6521 to 0xf0e14B…5F97c9AA0.00074 USDC From 0x45Da30…fb28250E to 0x625fF0…C2f026500.0002 USDT From 0x24c89b…Dd0eaEBf to 0xe462d5…D06aB7060.001 USDT From 0x73e124…50e88740 to 0x58C426…A8c993d10.0005 USDC From 0x4F782d…6659Bfde to 0xf0dAec…7aa932e30.000244 USDT From 0xf0e118…449ac9AA to 0x17295D…D04965210.00074 USDC From 0x830782…B1986075 to 0x9d29dE…10fb57840.001 USDC From 0x2C9921…267f41Df to 0x586241…47528cE60.00024 USDC From 0x180057…13E96299 to 0xBdF34c…185662690.000105 USDT From 0x933bb0…03325802 to 0x0Fb5e1…85A8Bb040.00028 USDT From 0xe6d4Fe…fDb679e2 to 0x938C1a…5ca8ac170.000918 USDC From 0x070E7f…40dE5263 to 0xbAfbAF…2781aADB0.0005 USDT From 0xB8F80D…0d224468 to 0xc21ae9…5cB9B2640.0003 USDT From 0x6c3877…A52CB8fa to 0x938C1a…5ca8ac170.000221 USDC From 0x006C73…D839CA71 to 0x28eFfA…220aEc7e0.000234 USDC From 0xa4Ce42…fAc2C308 to 0x9eA6E0…1830F5a10.001 USDC From 0x90439e…859eb821 to 0x5f8036…6DBE0c310.000122 USDT From 0x04eaad…e12e18b2 to 0x4B1a06…Ac1e591b0.000112 USDC From 0x8d4555…67903d7b to 0xcec353…428b14a10.001 USDC From 0xaC3763…56c8b676 to 0x938C1a…5ca8ac170.000673 USDC From 0x625fa1…F6f12650 to 0x45DaEd…8786250E0.0002 USDT From 0xBc3Acd…a1C703FD to 0x33a05b…8D971Cbc0.000276 USDC From 0x7eFB05…9eC9474B to 0x28C6c0…3bf21d600.000304 USDT From 0x03749d…19026Acf to 0x491752…Fd9D92C90.000115 USDC From 0x345714…52E1644b to 0x399168…F5F3Eb8f0.00015 USDT From 0x91515d…0fcAd918 to 0x740B45…b116d98c0.000259 USDC From 0xdaEf24…601a586C to 0x60AD62…A3Bec9060.000988 USDC From 0x9366C3…4175d546 to 0xd3A653…B3Df61F00.000908 USDT From 0x2e6FF6…1C9756D5 to 0x938C1a…5ca8ac170.00051 USDC From 0xDB89D5…d47bc234 to 0xC050B1…7237BD0c0.000599 USDC From 0x1baEa6…2A942D3a to 0xFFcCd3…8A54b8A40.000335 USDC From 0xf24649…25392C06 to 0x938C1a…5ca8ac170.000689 USDC From 0xF6a8F7…cC9EE2A7 to 0x040F8D…3b229DF40.000599 USDC From 0x9ccA1D…DF5866B9 to 0x938C1a…5ca8ac170.000621 USDC From 0x01b066…8f30a7B0 to 0x938C1a…5ca8ac170.0006 USDC From 0xF2A885…343c4345 to 0xC3E41b…18D9B0300.000233 USDC From 0x1e0eB4…1EDaB7b4 to 0x938C1a…5ca8ac170.00045 USDC From 0xe28a33…5677D4Aa to 0x30238b…d6d1D01E0.0002 USDC From 0x0a8082…cE830C55 to 0x7f5269…Cc5AeADd0.001 USDT From 0xe462C4…55e8B706 to 0xD2C39d…d7cfaEBf0.001 USDT From 0xab044b…4A8Ab662 to 0xbc1C65…A9144eF60.000598 USDT From 0xfD62A0…D3CE9Ff9 to 0xc4922d…6fABe9070.001 USDC From 0xf91C28…7FBB0CaC to 0x62c87a…ab7383810.000999 USDT From 0xF30A14…E7E7a106 to 0xD9d1bb…C7e950F50.000108 USDC From 0x40EAC0…8F873bcD to 0x938C1a…5ca8ac170.00023 USDC From 0x1fBf43…Ad38A482 to 0x5A1b2a…5a097A3a0.001 USDT From 0x204211…5D3746E3 to 0xf0dAec…7aa932e30.000102 USDT From 0xDc4Cc5…A2639320 to 0x7Ba8a5…b6B5Ea9E0.0005 USDT From 0x7B6A57…DFFA22a4 to 0x28cC93…55D8841F0.00015 USDC From 0x0502e9…fEBc3033 to 0x1c1640…7bD853A60.000954 USDC From 0xE5ae68…B1fb065C to 0x4279b3…c9Df4f8E0.000198 USDT From 0x8b182E…0F971F20 to 0xC1A2a9…853126c40.000173 USDT From 0x549366…B7E5f69F to 0xa29E96…869C4FF50.000294 USDT From 0x18623b…f41BC5dC to 0x7e7c2b…B5e61dE80.000138 USDC From 0xacB7E1…4ab62b8e to 0x239db1…281E50610.0005 USDT From 0xa29Ed7…58eF4FF5 to 0x549368…3dEaf69F0.000294 USDT From 0xfF8a15…7daDD390 to 0x559432…2BE4ed530.00022 USDT From 0x5594e7…C42ced53 to 0xfF8a03…6a40D3900.00022 USDT From 0xAB4707…fC39E690 to 0x58C426…A8c993d10.0005 USDC From 0xbB4d82…4d1C9E9E to 0xEC3616…A90871460.000417 USDT From 0x68155d…ce3B33Aa to 0x0950eF…54E117840.001 USDT From 0x0950Cb…03A01784 to 0x681578…Fb0A33Aa0.001 USDT From 0x02b042…6094fD7c to 0xbf9C4B…35cBDBa30.00059 USDC From 0x1084FE…947ecbe6 to 0x938C1a…5ca8ac170.000827 USDC From 0x6A2485…2e39883E to 0xA6ce56…B308dC520.000143 USDT From 0x7f603A…D0c9b752 to 0xD8a316…54C0e0610.000183 USDT From 0x446bC7…e4a90821 to 0x3176f3…495656cf0.001 USDT From 0xA6cee3…d0FedC52 to 0x6A24e9…F2eE883E0.000143 USDT From 0x276B98…dB18EF6c to 0x3690b2…03FB5cB50.00043 USDT From 0x9e2aD1…614775CC to 0x6A7227…4065df200.000211 USDT From 0xbCC62c…E1562234 to 0xa6220F…bA28f4230.001 USDT From 0x92D432…F8797771 to 0xDC9A89…14De68E00.000439 USDT From 0x0206B9…F0A159Ea to 0x55FE00…A15844B80.001 USDC From 0x55FE43…656a44B8 to 0xEcDEb9…E19b59Ea0.001 USDC From 0x99A6b3…Fa9e07f2 to 0xcE8186…101CdFAF0.000117 USDC From 0x121E5e…5565F469 to 0xFeCF3b…93009D090.0002 USDC From 0xd5413C…ccDE2344 to 0xe444cf…7c1397bd0.000468 USDC From 0x24d6De…34105efc to 0x938C1a…5ca8ac170.001 USDC From 0x4eb906…f08F5af1 to 0x37305B…57fD73410.000278 USDC From 0xDE7C11…262a11ef to 0xf0dAec…7aa932e30.000163 USDT From 0x03ba80…83F675b7 to 0x05051d…98640B280.00068 USDC From 0x74de2b…03256631 to 0x5ccD4e…C444aCe40.000274 USDT From 0x2e4cDD…dD5d3908 to 0xe3478b…48Be19640.000122 USDT From 0x085618…aFF8CbbD to 0x3B060D…D19c7B710.000336 USDT From 0x477b8e…65756b6F to 0x102D96…e73a5F5F0.000149 USDT From 0xdB536B…70D448DA to 0x74dEc0…02A2F9a10.00029 USDC From 0x4148f4…011E5376 to 0x938C1a…5ca8ac170.000453 USDC From 0x7A5bf7…47aff44c to 0x9008D1…0560ab410.000602 USDT From 0x19E8B1…fc47855B to 0xE00348…FE25fcdC0.0002 USDC From 0xc18a94…c1Ec2793 to 0x3d1D8A…46f474680.000238 USDT From 0xf5a59D…506B3160 to 0x42411a…4861Cd000.00065 USDT From 0x073e6c…a3c1Fa4F to 0x0D0707…40b492Fe0.0004 USDT From 0x79Dc02…182e073b to 0x938C1a…5ca8ac170.000579 USDC From 0x539A27…45Cf4F55 to 0x45312e…c4C8cd4e0.000615 USDC From 0xf51e64…5F663Ee9 to 0x938C1a…5ca8ac170.00032 USDC From 0xE72E3d…359db333 to 0x66F778…f29e8e8c0.000129 USDT From 0x465D69…149D45Ff to 0x938C1a…5ca8ac170.00032 USDC From 0xB01Ff1…0723D2a9 to 0x6A577F…5C41ead20.000825 USDC From 0x0Fb587…0E91Bb04 to 0x933ba0…69D258020.00028 USDT From 0x83f740…f3cf7Af7 to 0xe49D19…FF6800e80.001 USDT From 0x22E6Bc…EF4bdD55 to 0x99FDFe…B09576200.0002 USDT From 0xEfaFAa…C17b26DE to 0x3dAC01…8321335d0.000116 USDC From 0x0CB8b1…eBCe5a57 to 0x758fE1…3382c5330.000234 USDT From 0x6b9FE6…6Baf28C4 to 0x4B1a06…Ac1e591b0.000122 USDT From 0x3dAC77…6699335d to 0xEfaFA7…8F2126DE0.000116 USDC From 0x0c3447…75393532 to 0x98C23E…F4e16F5c0.000722 USDC From 0xe1BAE5…827ce524 to 0x655D2A…D5B1481D0.0003 USDT From 0xCF08d3…a86D1eBE to 0x404460…dd482e320.000133 USDC From 0x0A8442…97FEb995 to 0x938C1a…5ca8ac170.00042 USDC From 0x835e7C…97A80Cc3 to 0xDc8f64…8914dc4C0.0002 USDT From 0x05856F…ddfEaD52 to 0xd5417e…8412C7190.000816 USDT From 0xA1e52a…755C61e9 to 0x938C1a…5ca8ac170.0006 USDC From 0xE0037C…0e67fcdC to 0x19E845…0464855B0.0002 USDC From 0x2badE1…0129Da93 to 0x28Ad50…9306E0CF0.00015 USDC From 0x9C067c…a35838bc to 0x938C1a…5ca8ac170.000479 USDC From 0x1e06c8…CE555faA to 0x938C1a…5ca8ac170.000474 USDC From 0xf7197a…A59FF054 to 0x938C1a…5ca8ac170.0004 USDC From 0xd8Cb38…852Ea212 to 0x938C1a…5ca8ac170.0005 USDC From 0x810F75…97F0f7dc to 0xe444cf…7c1397bd0.00045 USDC From 0x86782B…AC8b7051 to 0xeF1eC1…D15D31F10.000508 USDT From 0xe49D14…76B100e8 to 0x83f7D0…f6FA7Af70.001 USDT From 0x6341B1…401bA2B5 to 0x938C1a…5ca8ac170.0007 USDC From 0xf2C174…Fb0b0c62 to 0x338fbB…223A20190.0003 USDT From 0x0000e7…EBaC0000 to 0x9E2665…fBc8B1120.000708 USDC From 0x99443c…16CA6FEf to 0x2D31e3…bD262F1B0.0002 USDT From 0x471A0c…048d5b2E to 0xb43C19…b577a8570.000459 USDC From 0x9FA3Be…9F29A8b1 to 0x9772dB…1AEf31FE0.000117 USDT From 0x6e6274…D755d618 to 0x938C1a…5ca8ac170.000137 USDC From 0x501DA9…231d13AF to 0x938C1a…5ca8ac170.00028 USDC From 0xB98711…e8A6424e to 0x56EdFD…aeA15aB40.00048 USDC From 0xd3967c…26C09104 to 0x14422A…A5Efbd1c0.0002 USDT From 0xb186d7…F1b35d30 to 0x0D0707…40b492Fe0.000378 USDT From 0x58621e…75758cE6 to 0x2C99f2…4fA141Df0.00024 USDC From 0xF671b2…4F627c2C to 0x938C1a…5ca8ac170.000484 USDC From 0x0ddb99…06da132b to 0x2E8872…2c54668d0.000147 USDT From 0x66F70f…54268e8c to 0xE72E15…2d32b3330.000129 USDT From 0xe100AF…f9f4cA76 to 0x67d8f1…91A2F5470.000131 USDT From 0xb1B4Ba…fBe0cA48 to 0x48DC47…05E85Ffe0.000165 USDT From 0xC9bc7e…ca247399 to 0x938C1a…5ca8ac170.000558 USDC From 0xd48265…7f4ec3F5 to 0xf0dAec…7aa932e30.000142 USDT From 0xA2D36a…3F8a5e70 to 0x974CaA…A2ECC4000.000115 USDT From 0x4aE44a…C63b6950 to 0x0aBbc4…552AC13a0.000148 USDT From 0x2e98F9…dAc1F389 to 0x938C1a…5ca8ac170.000103 USDC From 0xD87368…78b90c09 to 0x938C1a…5ca8ac170.000172 USDC From 0xc7d3b4…00040d33 to 0x750554…7d698A0a0.0002 USDT From 0x258af4…1f299A33 to 0xEf8801…a0237F970.000755 USDC From 0x2E8869…43B5668d to 0x0ddbe6…7d41132b0.000147 USDT From 0xCAC536…A9EF1C01 to 0x82B3E3…17f06Ee60.000245 USDT From 0x6A573B…008Cead2 to 0xB01F9a…c61fD2a90.000825 USDC From 0x549343…D9148D18 to 0xf10888…137F6EE30.000539 USDT From 0x3FCdE7…ff630E42 to 0x346FbF…606Bf6570.000188 USDT From 0x596768…Edd00aB3 to 0x11f869…a8D998970.000412 USDC From 0x13135F…F64b7fC1 to 0x48DC47…05E85Ffe0.00039 USDT From 0x5A21aC…79F89fea to 0xC5c382…0c6162360.001 USDT From 0xc59a8D…2324f2b1 to 0x3C0fAE…Cc1d3CB90.00025 USDC From 0x9cf414…1f8ed256 to 0xdF00C3…9317F21f0.0004 USDT From 0x2859B2…f9fF043F to 0x938C1a…5ca8ac170.000214 USDC From 0x7053B3…70064335 to 0x3FaD88…2663B6460.000193 USDC From 0x400206…f102118d to 0x938C1a…5ca8ac170.0004 USDC From 0x1D7619…f9EC5522 to 0xb165ed…B10B00480.0005 USDT From 0xE945f7…372d10a7 to 0xfA8bDC…7c02eC360.00035 USDT From 0x14b396…7752d5B4 to 0xad03Be…ea2819D10.000219 USDT From 0xC8468B…5A2a13Ef to 0x938C1a…5ca8ac170.000667 USDC From 0xEBaE00…9b72E526 to 0xD9d1bb…C7e950F50.000175 USDC From 0xeC3e85…2a42a0Be to 0x16FF46…4cDD57FB0.000475 USDC From 0x451Ba2…E80f9f06 to 0x22D0bA…aF4fc1f30.000151 USDC From 0x1123a5…f984D1C9 to 0x95b8dB…9aE222120.00052 USDT From 0x9Fb8FE…76664FD6 to 0x3Bb0fe…159D18d70.00025 USDC From 0xAd1779…2fb238BE to 0xedd47f…13822C430.000495 USDC From 0x849251…CE4bb09D to 0x9642D7…bbF3ede20.000999 USDT From 0x849F37…3e9aBD09 to 0x9008D1…0560ab410.0007 USDT From 0xaEB7D1…662c29f3 to 0x7cA043…994009860.00017 USDT From 0xfd78De…21d6D002 to 0x6a2abf…3fE8ae140.000684 USDC From 0x6a2a23…0351ae14 to 0xfd78EE…58f5D0020.000684 USDC From 0xEE19c9…285E59AC to 0x403466…894b8bB60.0005 USDC From 0x68B0A5…7784D379 to 0xeb4060…0fe8fc8B0.00018 USDT From 0x7e7ceE…97501dE8 to 0x18623B…A052C5dC0.000138 USDC From 0x63A452…be54f281 to 0xB8001C…4A361ec10.00017 USDT From 0x58A18f…4254a62c to 0x938C1a…5ca8ac170.000477 USDC From 0x256D04…89176fF0 to 0x0fD081…570642580.0005 USDT From 0xd757B8…2b977225 to 0x184186…9b16caE90.001 USDT From 0xdd92F2…3FFFF1A1 to 0xe3478b…48Be19640.000133 USDC From 0x00172f…6521F465 to 0x1baC1C…4781533d0.00011 USDT From 0xd50991…801B6f1E to 0xF6D4E5…4bf645540.000256 USDT From 0x451Ba2…E80f9f06 to 0x22D0bA…aF4fc1f30.000151 USDC From 0x4d2A86…84A8A6F3 to 0xf0dAec…7aa932e30.000162 USDT From 0x24EB6a…8b1Ee50C to 0x3c0f1E…86eeFA9c0.000768 USDT From 0x054b79…c6946304 to 0xbB4D1D…2863aD1D0.000622 USDT From 0x6C0A3A…3A28C3F3 to 0xEdd1Ae…2475f17d0.001 USDC From 0x1c1607…d6A353A6 to 0x0502d6…Ea1430330.000954 USDC From 0x28f183…14916113 to 0x88DCdd…dca2b6Dc0.000433 USDC From 0x87C836…539441CC to 0xa6F1D6…719095aD0.000134 USDT From 0xbE5A25…81B17dF4 to 0x32462A…361307e90.000121 USDT From 0x6E8eF8…00CB3227 to 0x93B753…a32F69aB0.00027 USDT From 0x1E4579…1d822cd9 to 0xfC9266…Ec272f5A0.000328 USDT From 0x026903…67b1c9DA to 0xe05fbe…981C045d0.00015 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.001492346647214094 eth 0.001492346647214094 ETH
0x5db2a7…f1629e94	24124643	Tue, Dec 30, 2025 9:45 AM	0xe462d5…D06aB706	From 0xe462d5…D06aB706 to 0xD2C39d…d7cfaEBf1000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008112488421644 eth 0.000008112488421644 ETH
0x689773…34f6d196	23245107	Fri, Aug 29, 2025 6:51 AM	0xD2C39d…d7cfaEBf	From 0xD2C39d…d7cfaEBf to 0x6D0D19…ebd9062d14996324 FAKT	0x0262E9…4Ef7f0c2	0 eth 0 ETH	0.000077950735548868 eth 0.000077950735548868 ETH
0xb04224…8d5e626a	23244648	Fri, Aug 29, 2025 5:19 AM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0x490dCe…c6E0fcaC29058.1 ZETA From 0x9642b2…322F5D4E to 0x95dC49…23ecF1d7113265.76 CLV From 0x9642b2…322F5D4E to 0xbE4D06…A7d61aC3603.206383 USDT From 0x9642b2…322F5D4E to 0xD2C39d…d7cfaEBf14996324 FAKT From 0x9642b2…322F5D4E to 0xAE6c50…AF08B974500 USDT	0xfaf178…43Fc83f8	0 eth 0 ETH	0.000772919181793998 eth 0.000772919181793998 ETH
0x5bd62b…3e1732f2	23240874	Thu, Aug 28, 2025 4:41 PM	0xD2C39d…d7cfaEBf	From 0xD2C39d…d7cfaEBf to 0x2982bB…a2De7d674000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000113804028231941 eth 0.000113804028231941 ETH
0xeb7111…680b197d	23240777	Thu, Aug 28, 2025 4:21 PM	0xe462d5…D06aB706	From 0xe462d5…D06aB706 to 0xD2C39d…d7cfaEBf4000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000051456233722911 eth 0.000051456233722911 ETH
0xb2917a…a286ae5c	20711225	Mon, Sep 9, 2024 6:20 AM	0xD2C39d…d7cfaEBf	From 0xD2C39d…d7cfaEBf to 0x756375…cF47Ab0f1000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000145241333470957 eth 0.000145241333470957 ETH
0x93f576…cea80a26	20711111	Mon, Sep 9, 2024 5:57 AM	0x74FED6…27fE7EB3	From 0x74FED6…27fE7EB3 to 0xD2C39d…d7cfaEBf1000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000122647224483311 eth 0.000122647224483311 ETH
0xcad93a…dfd64621	19592371	Fri, Apr 5, 2024 9:59 PM	0xD2C39d…d7cfaEBf	From 0xD2C39d…d7cfaEBf to 0x6D0D19…ebd9062d250000 FAKT	0x0262E9…4Ef7f0c2	0 eth 0 ETH	0.000550932547917505 eth 0.000550932547917505 ETH
0x74b43f…f0d30dda	19573920	Wed, Apr 3, 2024 8:00 AM	0xD2C39d…d7cfaEBf	From 0xD2C39d…d7cfaEBf to 0x756375…cF47Ab0f1000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001080304338534795 eth 0.001080304338534795 ETH
0x942322…6c4d9522	19573807	Wed, Apr 3, 2024 7:37 AM	0xE9e6fF…fdFfa69D	From 0xE9e6fF…fdFfa69D to 0xD2C39d…d7cfaEBf250000 FAKT	0x0262E9…4Ef7f0c2	0 eth 0 ETH	0.001340638001527035 eth 0.001340638001527035 ETH
0xb764e2…6874bd10	19573802	Wed, Apr 3, 2024 7:36 AM	0x74FED6…27fE7EB3	From 0x74FED6…27fE7EB3 to 0xD2C39d…d7cfaEBf1000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001557842188382889 eth 0.001557842188382889 ETH
0x411a7b…bfa724af	19382791	Thu, Mar 7, 2024 10:46 AM	0xD2C39d…d7cfaEBf	From 0xD2C39d…d7cfaEBf to 0x2982bB…a2De7d67437259 FAKT	0x0262E9…4Ef7f0c2	0 eth 0 ETH	0.001780773702145625 eth 0.001780773702145625 ETH
0xbbb75e…77b4010f	19284068	Thu, Feb 22, 2024 3:34 PM	0xE9e6fF…fdFfa69D	From 0xE9e6fF…fdFfa69D to 0xD2C39d…d7cfaEBf317259 FAKT	0x0262E9…4Ef7f0c2	0 eth 0 ETH	0.002341213184875475 eth 0.002341213184875475 ETH
0x896db7…3b37c494	18501322	Sat, Nov 4, 2023 9:23 PM	0xD2C39d…d7cfaEBf	From 0xD2C39d…d7cfaEBf to 0x756375…cF47Ab0f2500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000642074750721173 eth 0.000642074750721173 ETH
0x659f02…3907067e	18501286	Sat, Nov 4, 2023 9:15 PM	0x3aB28e…316B1182		0xD2C39d…d7cfaEBf	0.00623957886324 eth 0.00623957886324 ETH	0.000312743351298 eth 0.000312743351298 ETH
0x082b4e…e7b1ba0d	18499461	Sat, Nov 4, 2023 3:07 PM	0x5C280b…8124370F	From 0xA6145E…703CD3ea to 0xD2C39d…d7cfaEBf2000 UЅDТ From 0xA6145E…703CD3ea to 0xD2C39d…d7cfaEBf0 USDT From 0x52A258…EE9fC4F8 to 0x7e0473…0A6B85e030 UЅDТ From 0x52A258…EE9fC4F8 to 0x7e0473…0A6B85e00 USDT From 0x79DEa0…BCbA75A6 to 0xBbDB23…860fd3d615000 UЅDТ From 0x79DEa0…BCbA75A6 to 0xBbDB23…860fd3d60 USDT From 0xB40fED…2B1A80Bf to 0xcFb180…62f3384D2185 UЅDТ From 0xB40fED…2B1A80Bf to 0xcFb180…62f3384D0 USDT From 0xF3a073…FBBD5132 to 0x7C439C…c6598d3E487.724285 UЅDС From 0xF3a073…FBBD5132 to 0x7C439C…c6598d3E0 USDC From 0x7b3D04…eA21738A to 0xfAf6DE…5923acb61854.3596 UЅDТ From 0x7b3D04…eA21738A to 0xfAf6DE…5923acb60 USDT From 0xC08484…27C94d6f to 0xDa4887…90064D825000 UЅDТ From 0xC08484…27C94d6f to 0xDa4887…90064D820 USDT From 0x79Dea0…bCbA75A6 to 0xBbDB23…860Fd3d615000 UЅDТ From 0x79Dea0…bCbA75A6 to 0xBbDB23…860Fd3d60 USDT From 0x7169b0…7822542F to 0xf6604C…e7072D5C455.318 DАI From 0x7169b0…7822542F to 0xf6604C…e7072D5C0 DAI From 0xD27Ae1…3b51caB8 to 0x14d11f…F2a870942500 UЅDТ From 0xD27Ae1…3b51caB8 to 0x14d11f…F2a870940 USDT From 0xD27aE1…3b51cab8 to 0x14d1c3…a93870942500 UЅDТ From 0xD27aE1…3b51cab8 to 0x14d1c3…a93870940 USDT From 0x685A82…4D98Db7A to 0x1e7F20…005aE8eF100 UЅDТ From 0x685A82…4D98Db7A to 0x1e7F20…005aE8eF0 USDT From 0xA6145e…703cd3ea to 0xd2c117…1392aEBf2000 UЅDТ From 0xA6145e…703cd3ea to 0xd2c117…1392aEBf0 USDT From 0xcDC718…29Afd9e4 to 0x2BEcB3…Bdb24b440.95 ЕТН From 0xc393e5…d4Af24c4 to 0x51971c…4fbe959f4267.000824 UЅDС From 0xc393e5…d4Af24c4 to 0x51971c…4fbe959f0 USDC From 0x7df640…6bc334AF to 0x2C2642…B8F9dbdA50 UЅDТ From 0x7df640…6bc334AF to 0x2C2642…B8F9dbdA0 USDT From 0x93Ad83…F73e6186 to 0x8c9269…5eBfE3d5965.3947066058329 DАI From 0x93Ad83…F73e6186 to 0x8c9269…5eBfE3d50 DAI From 0x6e7Df5…321282A8 to 0x08b5F4…23cd455b150000 UЅDС From 0x6e7Df5…321282A8 to 0x08b5F4…23cd455b0 USDC From 0x197472…bA9C0144 to 0xf6604C…e7072D5C1928 DАI From 0x197472…bA9C0144 to 0xf6604C…e7072D5C0 DAI From 0x7876A9…0C8FfE44 to 0x5ea9Cc…582e0f250.22 ЕТН From 0xe3E3b4…4B9AA604 to 0xCb79aB…9696F1d074126.730694 UЅDТ From 0xe3E3b4…4B9AA604 to 0xCb79aB…9696F1d00 USDT From 0x4D1320…71438cDa to 0xA4CB5f…4e7f56Cb0.3152 ЕТН From 0x6f1217…CfF906Fa to 0xB3Ef71…B9641A9749806 UЅDТ From 0x6f1217…CfF906Fa to 0xB3Ef71…B9641A970 USDT From 0x76f635…4e958416 to 0xD49C18…1A0f49256000 UЅDТ From 0x76f635…4e958416 to 0xD49C18…1A0f49250 USDT From 0x3EcC6F…d70Ad9f2 to 0x058366…83Fb81940.304 ЕТН From 0x65Cbc8…e87BA084 to 0x70724F…A5AB7686915.906625 UЅDТ From 0x65Cbc8…e87BA084 to 0x70724F…A5AB76860 USDT From 0x763212…2E84cdaF to 0xD5118b…97036F843999 UЅDТ From 0x763212…2E84cdaF to 0xD5118b…97036F840 USDT From 0x28FE32…3413f4a6 to 0x8a0536…BEb5aebF159948 UЅDТ From 0x28FE32…3413f4a6 to 0x8a0536…BEb5aebF0 USDT From 0x7df640…6bc334af to 0x2C20BD…C10CdbDa50 UЅDТ From 0x7df640…6bc334af to 0x2C20BD…C10CdbDa0 USDT From 0xC08484…27C94D6F to 0xDa4887…90064d825000 UЅDТ From 0xC08484…27C94D6F to 0xDa4887…90064d820 USDT From 0x8a37F0…28Fd0712 to 0xAFa890…0277427f0.117256001642643 ЕТН From 0x8a4250…72c0A274 to 0x9Af39a…456B36893755 UЅDТ From 0x8a4250…72c0A274 to 0x9Af39a…456B36890 USDT From 0x1e55d3…74e152E8 to 0x72Fe64…EDcFb1B90.15 ЕТН From 0x763B64…4ad6cdAF to 0xD511fA…21dD6f843999 UЅDТ From 0x763B64…4ad6cdAF to 0xD511fA…21dD6f840 USDT From 0x8A37F0…2Ffd0712 to 0xAFAB14…B3C5427f0.117256001642643 ЕТН From 0xC393D5…8D7324c4 to 0x519d9D…541D959f4267.000824 UЅDС From 0xC393D5…8D7324c4 to 0x519d9D…541D959f0 USDC From 0x6854a0…a539db7a to 0x1E7011…CC67E8ef100 UЅDТ From 0x6854a0…a539db7a to 0x1E7011…CC67E8ef0 USDT From 0x563872…811a9402 to 0xb97961…E3A0E263500 UЅDС From 0x563872…811a9402 to 0xb97961…E3A0E2630 USDC From 0xCB4074…8D65922A to 0x5b81a6…5ED80A1150000 UЅDТ From 0xCB4074…8D65922A to 0x5b81a6…5ED80A110 USDT From 0xa20f10…526cb6F2 to 0x87220f…C1C4b81740 ЕТН From 0x65CbC8…E87Ba084 to 0x7072D6…d4597686915.906625 UЅDТ From 0x65CbC8…E87Ba084 to 0x7072D6…d45976860 USDT From 0xcdC718…29AFd9e4 to 0x2BE925…708b4b440.95 ЕТН From 0x3Ecc6F…d70Ad9F2 to 0x058386…FcEb81940.304 ЕТН From 0x4010bd…d5eCA15F to 0x732B2D…F6fe8B85351 UЅDТ From 0x4010bd…d5eCA15F to 0x732B2D…F6fe8B850 USDT From 0x28fE32…3813F4A6 to 0x8A0536…B8b5AEbf159948 UЅDТ From 0x28fE32…3813F4A6 to 0x8A0536…B8b5AEbf0 USDT From 0x233F04…76B18212 to 0x73Fa25…65a2fBE51450 UЅDТ From 0x233F04…76B18212 to 0x73Fa25…65a2fBE50 USDT From 0x68e6bf…Dabd6e5F to 0x8c9269…5eBfE3d5286.7024 DАI From 0x68e6bf…Dabd6e5F to 0x8c9269…5eBfE3d50 DAI From 0x404460…dd482e32 to 0x327528…74c3791d0.14694723 ЕТН From 0x7B3D04…e521738a to 0xFAF6DE…5923ACB61854.3596 UЅDТ From 0x7B3D04…e521738a to 0xFAF6DE…5923ACB60 USDT From 0xA88902…Bec90224 to 0x7Fa6C9…d9d546274.508138280215 ЕТН From 0xB64fE1…ACa4f8A2 to 0x13F390…484B670e6000 UЅDТ From 0xB64fE1…ACa4f8A2 to 0x13F390…484B670e0 USDT From 0x4103c2…9Fa3f422 to 0x24c54e…C17AD1F50.170321 ЕТН	0x2259f0…8c2096A8	0 eth 0 ETH	0.021950288464195476 eth 0.021950288464195476 ETH
0x359914…552b1c98	18499453	Sat, Nov 4, 2023 3:05 PM	0xA6145e…703cd3ea	From 0xA6145e…703cd3ea to 0xD2C39d…d7cfaEBf2000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000901352802849224 eth 0.000901352802849224 ETH
0x7215ab…c3e1c336	18492070	Fri, Nov 3, 2023 2:16 PM	0xE9e6fF…fdFfa69D	From 0xE9e6fF…fdFfa69D to 0xD2C39d…d7cfaEBf120000 FAKT	0x0262E9…4Ef7f0c2	0 eth 0 ETH	0.002188740489195505 eth 0.002188740489195505 ETH

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