Address 0xD2bae679Fa06fbC2EEeF89313bd593cF8bb5eEee

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x792694…ba1f78e4	23522119	Mon, Oct 6, 2025 11:51 PM	0xEF7c73…c88A0816	From 0xfBf225…8d0450C7 to 0xBB1Fa9…A5272c720 USDT From 0x5e31f8…9653cD44 to 0x3CDF39…1bB288360 USDC From 0xd5f2Cf…70989636 to 0x209E3b…0272b40D0 USDC From 0x07dD84…C6791850 to 0xFe6A7b…da13db160 USDC From 0x6A22C5…D87d9Ffc to 0x32E1fD…B238dCa30 USDC From 0x370C47…70c8E232 to 0xB93D91…f2f045890 USDT From 0xF4f7ee…E1df978E to 0x66c87A…0A50110C0 USDC From 0x935133…a0AC586B to 0x267b99…4ef011050 USDC From 0x52A1ae…Ae83aE79 to 0xE24767…8C4F3bF40 USDT From 0xe0047B…9dB16496 to 0x00d858…46B8e5F50 USDC From 0x6a0463…c8a6AEe7 to 0x175024…99102cB10 USDT From 0x53b6D2…afC21aba to 0x037fa4…c54af38e0 USDC From 0x1887C2…A1eB0B7f to 0x227f7c…3112221C0 USDC From 0xd11775…786BB9E0 to 0x740FfD…9D64668f0 USDC From 0xDddae8…eB4C0879 to 0x462364…f57A75c40 USDT From 0xA38747…FE19b933 to 0xbeab69…108A24f60 USDC From 0xdF1BB3…669b2A7A to 0x0a36dE…5C690aAB0 USDC From 0xD4bCad…6503366F to 0xcEE173…216f45f10 USDT From 0xdC796A…1C99f55a to 0x92906f…4aAC46080 USDC From 0x29f7c3…6d16ebEc to 0x6050f6…72fd5c3b0 USDT From 0x3569F1…54501A4e to 0x644e49…A63feB380 USDT From 0x5bBea2…f05eb71B to 0x1AD50c…2fD64Ae90 USDT From 0x1a93E6…0211449d to 0x4B69DD…7EE9cc960 USDT From 0x23229b…fD2b8006 to 0xBaDc52…Aa71F3590 USDT From 0xC4feD9…0e8b9399 to 0x8327ae…EBF6C69c0 USDT From 0xaEd886…41A95Add to 0x83a020…7b4041e20 USDT From 0x1A0Ec5…D755c732 to 0x2c4E36…07fd1f800 USDT From 0x3c0DE8…0594F135 to 0x2188e8…f4A871FE0 USDT From 0x35551A…E6cD4022 to 0xe401dC…209a857e0 USDT From 0xF23977…FC76f15F to 0x604d85…f346736e0 USDT From 0x2b1f76…14719572 to 0x3a60C0…dC1cD9300 USDC From 0xcfd0b0…712eD2eE to 0x4fa736…128216200 USDC From 0xbC603f…2c7f2140 to 0x3C7F2A…3A60a7E60 USDC From 0x62F6e8…210e3787 to 0x1b0f65…3BC2Ff400 USDC From 0xAc741e…1Eef1090 to 0xdc761F…709c426A0 USDT From 0x06d5D9…AE3Dfed9 to 0x7772a4…1583B1b30 USDC From 0x3c9F4C…9b288974 to 0x18bf3C…16B99C840 USDT From 0x50eb2a…A592FEd5 to 0xf5b82e…070E5F6d0 USDT From 0x26B3F7…B388770b to 0xb7C05A…Dd946F7f0 USDC From 0x720788…3358B1b4 to 0xEE404D…0B7d5Cb40 USDC From 0x3B3690…9f44B74b to 0x6b60cE…c81F82aB0 USDC From 0x478E9d…6c50b4b2 to 0xfdaf0A…Bce8458e0 USDC From 0xaB2A0c…FA7a77aF to 0x94Cbe9…dd6767830 USDT From 0x33FC9f…33F16dbf to 0x8a8f72…514132580 USDT From 0x9319B3…0E86220f to 0x458EE9…88De5E200 USDC From 0x872AbE…43536d97 to 0xa366dd…b80f2d8b0 USDT From 0xacE2DD…6Ad4D4E6 to 0x5350Ca…5d1C46D60 DAI From 0x48C5Ae…868B3CeF to 0x883747…A8e5b7450 USDT From 0x964e5c…01Ee0189 to 0x917464…4fA082fC0 USDT From 0xE59451…0B53cA65 to 0xA7F28D…65a8dbE50 USDT From 0xc43f38…102c51Da to 0xD1C844…A786740A0 USDT From 0xCee1be…211991CE to 0x25bAA5…b4c4378f0 USDT From 0x3a57fF…aCCefbBf to 0x389dBE…71C4c2620 USDT From 0x1A9D69…7885A3e1 to 0x704A5f…c66eCA950 ONDO From 0x66a8b3…3866fe5d to 0x9c6e4a…fd6345B60 USDT From 0x58a4D6…2d2A0F55 to 0xA28888…9CAAa0C90 USDT From 0x231a00…38099f53 to 0x114F71…bC8AB1b20 USDT From 0x83cbFB…beD7A735 to 0xD23695…f9c5eCde0 USDT From 0x205328…dBA73B77 to 0xC1CED5…95e897BB0 USDC From 0x269047…F08398d8 to 0x54DC23…881Ac7090 USDT From 0xea044F…Cd340A4e to 0xFc3235…eb860c9C0 USDT From 0x025fBd…103bb067 to 0x7c9562…d7106CED0 USDC From 0x148Ff8…d109ba91 to 0x40c11f…d3056CB70 USDT From 0x7A9637…21D533E1 to 0xAF0153…A7Fa793D0 USDC From 0xf761A5…41cBADBf to 0x42a40d…05BaA2b30 USDT From 0xb9053b…AE41eC07 to 0xCAc5a3…3d6fB8500 DAI From 0x1D8D12…A095DF3f to 0x85668F…17d4d6aB0 USDT From 0x604805…13777563 to 0xF1ad35…7D374C2f0 USDT From 0x87e36A…a47c92a3 to 0x52186B…eae37FCb0 USDT From 0x4D88e1…BB44123B to 0x3a7312…34e05D340 USDT From 0x68D6E3…78A83117 to 0x5164c8…eA2Df9BB0 USDC From 0xAc9Cb9…59460aB7 to 0x59763f…67Efc0E30 USDC From 0x6e1596…5D77aeF9 to 0x468324…798Cf0230 USDC From 0xd29E04…cEcFEfAF to 0x4B59d0…325cCB650 USDT From 0x4e7EBf…7d406B35 to 0x311D4E…402F16900 USDC From 0xef2627…7207DD52 to 0xc7B8B4…CBb25F300 USDT From 0x74ee0A…f44B284e to 0x3E7966…004d557d0 USDT From 0xF055C1…5dCC7aC9 to 0xf23E6e…fa9d33D40 USDC From 0xF94C64…519D1a74 to 0xAf6316…D70fCBaf0 USDC From 0x3c3C24…144d624B to 0xBc5993…6b7D8acA0 USDT From 0xa6b9fb…3B0FF479 to 0x170Ec7…a828f97f0 USDT From 0x9b377f…68df291c to 0x3951c3…62B3d1d60 USDT From 0x24E481…50D216EE to 0xd2fe84…B62258650 USDT From 0x695560…Ac9aB1fb to 0x161120…D1a8B21b0 USDC From 0xC28115…7bcDC8AE to 0x14E408…8a15a33f0 LINK From 0x8335C4…33b91e8E to 0xDaA490…b708C3Ce0 USDT From 0xaAC208…79d7981E to 0x6764b6…553D7d6C0 USDT From 0xD6af9F…137eDb75 to 0x7f589f…3Be312760 USDT From 0x7d6049…BF9Fea11 to 0xa3222f…91Fb59B30 USDC From 0xa9230D…52C576CA to 0xe2270a…02F53BE10 USDT From 0x4d2970…293aAF57 to 0x897CD9…340c8A8f0 USDT From 0x7D3F0B…9B87B4F4 to 0xeD8242…7735Ac4F0 USDT From 0x6551E9…2c4f0e5d to 0xF100Fc…4a5fe57F0 USDT From 0x66BE6D…26D040EA to 0xB16B66…8AB314c70 USDC From 0x2B684b…a8a11Ab8 to 0x77BB01…73e97F760 USDC From 0x45524C…d6fb8010 to 0x1Ce93c…38eA68D40 USDT From 0xb1c973…8d540E4E to 0x400907…117C29Cc0 USDT From 0x6144f3…a46Bdf53 to 0xAd57C5…24502cB50 USDC From 0x085CcB…D186938C to 0x3F73DF…261434DB0 USDC From 0x637034…F1a8B1a5 to 0x3f9DdF…94E363a30 USDT From 0x558697…9bA10448 to 0x6F7aCf…1E3c5c390 USDT From 0x35a25A…7C986902 to 0x80D694…1Ae05d630 USDT From 0x911DbA…81FBE692 to 0xa7854d…707038320 USDT From 0x7A0422…047C4e8B to 0xcbd0aC…63658C0E0 USDC From 0xf927AB…34e5Fa15 to 0xD36e73…135cf7F70 USDC From 0x496477…C6Bf0541 to 0xb9fb68…8402BCd50 USDT From 0xf29882…BC8c710f to 0xE396dD…242079dF0 USDC From 0x762577…F97A1d1a to 0x27e76F…AefAFb820 USDT From 0x9E3DA9…2794B360 to 0x1107F1…3949bB530 USDC From 0x628253…732dA3FA to 0x5689eA…4b359FC30 USDT From 0x47A60d…9Ff6B283 to 0xda73c9…841c3D4b0 USDT From 0x6a04BC…38623448 to 0xB09E62…2688fA520 USDT From 0xF2defE…08e933D7 to 0xEc2301…2384ebd40 USDC From 0xc64010…a56CfA0f to 0x0d961c…A1A30cae0 USDC From 0xb30B62…c74087D9 to 0xf75980…b3dE78570 USDC From 0xA57BeC…F80E3dDe to 0xAb3693…D87b419a0 USDT From 0x741286…0B7b3b46 to 0xC9105b…4ebAb2EF0 USDT From 0x3367e4…1BeECAb7 to 0xF1ef5A…97e669BC0 USDT From 0xeac548…3B1d49C4 to 0x822B4c…a070f7980 USDT From 0x33886a…3FE5d812 to 0x61A7BC…47b409440 USDC From 0x42570F…0f91C239 to 0xb1E2fA…Ad18c71E0 USDT From 0x26fdab…5c1e58e9 to 0x3CDF39…1bB288360 USDC From 0x20C6e1…893DBe93 to 0x3fA2f8…cAa24F910 USDT From 0x8e6747…02C93488 to 0x6Bc90d…9C15480F0 USDC From 0xEf176c…9068d8C6 to 0x267CdA…b63B281F0 USDT From 0xf4a58c…D253fB43 to 0xD9Ed1b…859839f20 USDC From 0x465483…b98F6731 to 0x8ad25b…83E397140 USDT From 0x541f4a…E34E59E0 to 0xe7dA3F…c22184cA0 USDT From 0xCA09fD…1FB2b0f3 to 0x8A4f95…AFdc7D930 USDC From 0x9FF53A…200CdB73 to 0xB1da27…780d5dc70 USDT From 0xf70f1A…C07127F6 to 0xcF1D01…335D79BE0 USDC From 0x10dec3…Aa8272cc to 0xddaae9…4D1825740 USDC From 0xBa40bC…C86a51f4 to 0xE92886…5C5ac7670 USDT From 0x7A42b2…204918c1 to 0x168Fa1…F9489dFF0 USDC From 0xe4CB5a…e046423e to 0xbCe070…19da2DBe0 USDT From 0xD0Ff49…54800E93 to 0x59F377…Fa9a67a70 USDT From 0xA42deD…16e61EE8 to 0xB4dC5d…6cE010A90 USDT From 0x4d8A15…4311A89c to 0xb2e65C…6F1d75310 USDT From 0x431173…6e52c5e8 to 0x076c8b…21BCEeee0 USDT From 0x7c3D1A…96BDCC7a to 0xb1C1Cc…393dDCf70 USDT From 0xE4cB42…112B7034 to 0x5b6012…560fDdb80 USDC From 0x79071d…1ca3f3d7 to 0x43C555…7bd3a12D0 USDT From 0x23Fc07…fd774C9b to 0xf29e45…51eA975D0 USDC From 0xB579f8…cd55b025 to 0x9cfE4b…B7f0dc0E0 USDT From 0xc31Da5…a50Eb96C to 0x3663a7…7CBbC4AD0 USDT From 0xf54f1f…8FfaFA10 to 0x52A49a…12DA19750 USDC From 0x220383…19ebBB84 to 0x82B668…A3Ed9b200 USDC From 0x61a7B6…95010944 to 0xEB9B10…868C5a910 USDC From 0x7b07D5…9905280b to 0x117E49…dED0F9490 USDT From 0x4d6DE6…4996628b to 0x573757…c4C5de2E0 USDT From 0xB94f07…d6F47B29 to 0x502CEb…0E659ECb0 USDC From 0x230496…13A617BD to 0x32e7f2…a715ec710 USDT From 0xfDEaB3…55CAf4A4 to 0x5410f8…16D1D5440 USDT From 0x2fc4B2…b3Ec1FC5 to 0x28C78C…5c216B0e0 USDT From 0x8D599f…852A0604 to 0x2db508…332d94d30 USDC From 0x23ec1C…2c710030 to 0x3e8590…3cd3FBF80 USDC From 0x18Aeb1…66A14E13 to 0xb295cA…987255C80 USDC From 0xed2Ee3…57A9B461 to 0x265022…F83cb8B80 USDT From 0xbb8ce2…6ddccCB7 to 0xa3222f…91Fb59B30 USDC From 0xd3e581…beDE7caB to 0x1F1d51…7c14E8920 USDC From 0x935228…A6d47B4e to 0x5Fa424…6Aed864A0 USDC From 0xAfd1BA…BC07e1EA to 0x08d6Ae…65a8e3580 USDT From 0x449E5A…7d373f2E to 0xc03595…7914614C0 USDC From 0x8B902c…9a56Aa88 to 0xF94121…4BAa3e150 USDC From 0xDC0121…3e3E36D5 to 0xE0fCA6…3dEc77050 USDT From 0x63613a…F488DFbf to 0x0FdF02…1B8976d10 USDT From 0xe21012…06b759F8 to 0x67C66D…287Bb34A0 USDT From 0x6512Da…a83607Db to 0x8AeA37…34fc795B0 USDT From 0xBD965d…6f8E9240 to 0x79ae7c…8a3909760 USDC From 0xB537F7…8a355ED1 to 0x592687…67155EBE0 USDC From 0x18CAEd…8C0A3053 to 0x0E521c…C49D5c2E0 USDT From 0x8a7bb3…e82720BA to 0x8624Fc…CDaF9c7c0 USDT From 0x906cbD…E5bADFe4 to 0x2f1abC…5d784edB0 WBTC From 0x3C5F40…32555430 to 0x7CD7D4…672d066C0 USDT From 0x930E5c…Db5fB770 to 0xd6036d…4308aDeA0 USDT From 0x2f8279…9c3f955E to 0x74a2e6…1457C2e00 USDC From 0x60461B…cFA0eE21 to 0xdeFE16…9d1783e90 USDC From 0x77a5db…457ea7A8 to 0xC47555…934062490 USDT From 0xFe2d62…0CE70495 to 0x4Dcb4d…d2Ce86F10 USDC From 0x16fbc5…1E0c53d3 to 0x08bf8d…3bdCDD570 USDC From 0xBD697D…d8801d65 to 0x7A715a…6667128c0 USDC From 0xCB0c43…605B0Dbb to 0x2d2c58…64bbE0dc0 USDT From 0x224B2D…dC5d12bB to 0xBd4FA8…D66b27970 USDC From 0x19E785…A907E497 to 0x67563b…88533e1F0 USDT From 0x31f8B9…0De901C2 to 0x8DF272…e3a685b40 USDC From 0x90B751…F6dC91b7 to 0x0A567f…E1ED5BCd0 USDC From 0x0910b5…79830348 to 0x5AfccE…ba4Ee9cb0 USDT From 0x7EB470…7Db96FAf to 0x0668C0…43c4FE340 USDC From 0x701E37…FC48faD2 to 0x9e6561…9c38B2230 USDC From 0x356Fdc…F19BbD26 to 0xF7978a…5C62b86a0 USDT From 0xE99C66…6549Bb88 to 0x017c99…42bd902D0 USDC From 0xAEE290…b6d6220F to 0xEEBd35…b26d3ae00 USDC From 0x20Fc80…C494CF1C to 0xf23cF0…1020419C0 USDT From 0x2A12BA…dC5035D2 to 0x151002…5463E9150 USDC From 0x0168B2…41B08dD4 to 0xdb4600…e99286d40 USDC From 0xa70B41…90277367 to 0xb5801a…66cB59B30 USDC From 0x0451D5…3699FFF4 to 0x68E638…4dA9ed160 USDT From 0x8f6DFb…5EdcF2E6 to 0x63cf8B…f02455fe0 USDT From 0xd39A50…c7522134 to 0x0a1058…057A0Db40 USDT From 0x972cE5…cb6FB290 to 0x85351C…d8B10d640 USDT From 0xb346FB…991cDC19 to 0x301e90…B3cDf80F0 USDT From 0xd3bb92…C9C84843 to 0x65970F…1f41c4670 USDC From 0x550e84…8E3664AD to 0x0866b3…e1c0051e0 USDC From 0x594514…84846e9c to 0xcc30e9…53B4579D0 USDT From 0x003A8f…BD8fa839 to 0x92c428…C06EA9bA0 USDT From 0xCCf143…B2Ebb520 to 0x3e56eF…790c78Fd0 USDC From 0x389883…A4887440 to 0xC229cF…0a1766b40 USDT From 0x4F6163…5671bCBb to 0x83925d…09CEd85b0 USDT From 0xB3215C…366043F8 to 0xA54136…1f4C9c150 USDT From 0xdc3d6d…d0203503 to 0x54DC23…881Ac7090 USDC From 0xF8C7bf…dF6e7244 to 0x3E9860…96cE16990 USDT From 0x9d54af…bb8B9C9b to 0xebf387…346D15e40 USDC From 0x8EDA72…94B40876 to 0x1B8dd8…2BaAFFcc0 USDC From 0xF5cb05…5236fc3c to 0xADc012…C45EA0aA0 USDC From 0x0f59ce…6A9D9cD6 to 0x99148B…3a424A490 LINK From 0xB09caf…7B23c680 to 0x3e2df7…B12650dA0 USDT From 0xC8A937…c70fC368 to 0x057Ff6…70df00D80 USDT From 0x56f5Ff…06106CA5 to 0xb24ECa…d3D5fb400 USDC From 0x214060…327A0394 to 0xA52Be6…c989AB450 USDC From 0x8d628B…113284B7 to 0x23808F…8775F25D0 USDT From 0xd150F6…420dD7F1 to 0x071b63…1e4b864D0 USDC From 0x760B07…6F356Ea9 to 0xf8267A…7928Dc290 USDC From 0xF8E0a3…08bb844c to 0xAF0BEd…FAAc98880 USDT From 0x853605…bbC2C672 to 0x5B95C3…0086ec7D0 USDT From 0x31D86d…8064D210 to 0x271695…4589d15B0 USDT From 0xEd5D7F…152f34B4 to 0xb2e5A1…e46ea5200 USDT From 0x354C0a…C61D413c to 0xa78931…E18F17650 USDT From 0x135605…363D5B7E to 0x95C8FF…dfA6C3dd0 USDT From 0x03DD13…f58DE542 to 0x097064…8322F5990 USDC From 0x8ED7B1…F5Cb1d2b to 0x360Bc3…5ae406850 USDC From 0x83AC45…7e5D1B12 to 0x3D6b38…533dBfaf0 USDC From 0x72A84A…D2C1BEce to 0xf4D689…0e530df70 USDC From 0xdacA65…EE006943 to 0xcAEC36…49F2aC250 USDC From 0xCD8C98…dcAd7D66 to 0x86ecB3…A870C3B80 USDT From 0x67a65B…0BB5B408 to 0xFbB8ad…Bccd28C00 USDT From 0x79dFfC…00cFC706 to 0xee5689…470634590 USDT From 0x62eFaF…35115cb1 to 0xb74Cf0…4dFFd6630 USDC From 0xD2bae6…8bb5eEee to 0x96f740…c59D5cb00 USDC From 0x445C7e…D1951d62 to 0xcb2F88…0d87CA820 USDT From 0x441c99…e907C1Cc to 0x6899eE…A454E5DB0 USDT From 0x9E2b6A…cAfeaAb4 to 0xCBAF20…72fb5c2D0 USDC From 0x06363d…8398f8D6 to 0xBbfE3e…67F14FFB0 USDT From 0x2552bd…f015497d to 0x650a39…8A4864960 USDC From 0x969C70…1083057E to 0x5aF489…1BfB210F0 USDT From 0x9DB722…3cE59653 to 0x72260A…be50b9680 USDT From 0xc9A8bb…591E7880 to 0xdB2336…6175E89f0 USDT From 0xC9dbB7…a56530e2 to 0x74feB9…7dE3FdF00 USDC From 0x89d24e…A6d141Be to 0x2355cE…fC1782750 USDC From 0xdAb5b2…BE3Be72C to 0xa11f1B…87e09Fcb0 USDC From 0x3Ec857…a3d73315 to 0x74f727…8d58FC630 USDT From 0x408d62…6E25d788 to 0xb688f4…2Bd05A0d0 USDT From 0xBD0c7C…eFeF6606 to 0x7fFa9A…31CB67f20 USDC From 0xB1685b…7178981A to 0x5C4d2D…9429315C0 USDC From 0x74a091…1D2f0Ce1 to 0x977193…E4f8dC4e0 USDT From 0x8CE6b1…82d71CDc to 0x2F0316…874aA7450 USDT From 0x7cc9d6…EaA9E07d to 0x38671D…7f05B8eC0 USDT From 0xB20D48…1e477645 to 0xa3222f…91Fb59B30 USDT From 0xCdfcca…2A535000 to 0x9CB265…c80c8Ae70 USDT From 0x6D505a…4a6f6F17 to 0x83DE85…884E52030 USDT From 0xB77033…5651ded6 to 0x301315…C3CCD2F90 USDT From 0xb0ced3…7C4b5133 to 0xfB232a…e47ea6530 USDC From 0xd60E6a…8bED3f56 to 0x86dA4F…A96A5c850 USDC From 0x6e078d…F5CB890F to 0x8043b1…57Bcf2150 USDT From 0x350bFd…9485e309 to 0xdA6223…d12e8bdb0 USDC From 0xb80E8e…b0D4f683 to 0x4336C6…418325Ee0 USDT From 0x44B05D…a576EBe0 to 0x1eCb17…BBF2Cc010 LINK From 0x77C3E3…A46a30F7 to 0x989032…052b3e460 USDT From 0xd1E115…89834318 to 0x42C4b3…542e8af70 USDC From 0x02A7BC…ee80016F to 0xDf80E0…f5F4eae10 USDT From 0x7F9502…00d47563 to 0x7530ea…7bF8d5040 USDT From 0x1a7240…bAc906e1 to 0x73F745…4F09f7810 USDT From 0x5F3b00…a5Bcac54 to 0x0c5519…a63F082d0 USDT From 0x6DD122…0f90c75b to 0x5cb324…F7583D950 USDT From 0xFB5a77…E8B85cD8 to 0xee8e76…4B976aC30 USDT From 0x11816A…392e59e1 to 0x1C60eA…e04F4d860 USDT From 0xF517c1…D6b26de8 to 0x1A2015…8Eed733f0 USDC From 0xEa186D…a8683dfC to 0xeFB7D3…02dB2cb70 USDT From 0x3440cD…35B86848 to 0x4bD651…9378f1980 USDT From 0x4CB5B5…B84bad5a to 0x6Dc80E…9dcf6F850 USDC From 0x45a10F…18B7CcAE to 0xf6890B…D729B9050 USDC From 0x6787e8…A557eC03 to 0x267afb…cd97e9170 USDT From 0x916Dc5…Ad1E1f03 to 0x1379a5…d17a5a1f0 USDT From 0x6d9C2B…e30570F1 to 0xb4A23E…8403915a0 USDT From 0x766739…4aA06505 to 0xbD6f38…BAe19f5c0 USDC From 0x7973ED…71773ec0 to 0x8456E5…B925Fdb70 USDT From 0xfd4A89…594B27F8 to 0x418362…Fc9b8b080 USDT From 0x5f8B3D…1a6bfEe7 to 0x6688c8…F2820C000 USDC From 0xe9A217…C8670871 to 0x8BF447…db5bb2bE0 USDT From 0x29e515…25151CF4 to 0x2d7826…3D3820eD0 USDT From 0x5EED26…94A9aB42 to 0x53D8b6…049a80350 USDC From 0x444DD6…5caBA58F to 0x37B1aA…D44DaFe50 USDC From 0x058788…DBB6c96e to 0xF81604…FC9f4E1e0 USDC From 0x738778…6EcC8A0D to 0xd23B23…80E5F68b0 USDT From 0x11C892…f2232294 to 0x0Dc748…13f4BBcC0 USDC From 0x39A81F…B7DB15cb to 0x2cb55E…7A6733360 USDT From 0x31084B…8EB58bDe to 0x4039de…2944BBa80 USDT From 0xcBDf96…c01249a4 to 0x88aAa8…A58Ed58a0 USDT From 0xF6FC86…D9f3D89b to 0x7389F5…9FeF18d80 USDT From 0xcEf5F1…9eFf3FD1 to 0xD63208…3b3316550 USDT From 0x152222…32ac819F to 0x13E751…562468C00 USDT From 0x67FB08…B27C3417 to 0x3139D9…8279FaA00 USDC From 0x87Ca32…595AD3B1 to 0x85469B…E88c40D10 USDT From 0xD63238…bcde1655 to 0x97B479…578091810 USDT From 0xDB14Ed…4B63FEcf to 0xf4082F…D27812410 USDT From 0x2029fc…fbe0C713 to 0x66E5D7…92e74C7f0 USDT From 0xC4a884…70074ec7 to 0x17ADF9…5376e4A20 USDC From 0x342dEc…1BE4a509 to 0x9FAEba…8f584C470 USDC From 0x1a5C8d…d65E2814 to 0x6d5B43…2d7925E50 USDC From 0xF86Bd5…ECb46cA4 to 0xb879FE…55484F190 USDT From 0x7E41E4…54372723 to 0x458EE9…88De5E200 USDC From 0x25fc00…9feEf4f3 to 0xb3685B…753633280 USDC From 0x4F2c78…67f612fF to 0x695dfe…62AD27D30 USDC From 0x591C60…F8bd7340 to 0x928449…3f47aa090 USDT From 0x4E4901…a6148b03 to 0x59eEEF…9bC5Ccb00 USDC From 0x38Fb5A…00B8bDb2 to 0x9bd0Cc…ebeDA7b80 USDC From 0xeb4218…4ADbcd73 to 0xea22c4…61c8ECF30 USDC From 0x8eAfB8…4Dc372f3 to 0x806605…0f3Ce37c0 USDT From 0xbda780…44999BaF to 0x7fc95c…Db6598a20 USDT From 0x61eAb1…95BE9325 to 0x8ca36d…Ef62E8150 USDC From 0x784c26…6cBF2AE5 to 0x732089…beAE969F0 USDT From 0x184C38…cBe9F9A2 to 0xce36F7…A5E471570 USDT From 0xC93D3d…E1d382d5 to 0x87CC2a…497EAC360 USDT From 0xabbffF…1832FCC5 to 0x435F55…097A77Fa0 USDT From 0x469695…6419Afee to 0x3b8133…a818CD190 USDC From 0x04Fd41…98547DFa to 0x79AAF6…747804570 USDC From 0x9784D2…01123ED5 to 0x69A945…a3E79Ca10 USDC From 0xCcB55F…dafC73cd to 0x8327ae…EBF6C69c0 USDT From 0xA846fb…D233D2F6 to 0xA90EbA…0e3585210 USDT From 0x2b0A93…F0A02086 to 0x59FAd1…bF8930a30 USDC From 0x5b7C09…01d35179 to 0xFcf3b0…0541A60f0 USDC From 0x6C0b6B…EEafa6ed to 0x8d2c6c…f617FA3b0 USDC From 0x2C714B…05a1caeC to 0xd5991E…144eF8a70 USDC From 0x56be82…474D65d9 to 0xAd2881…48E793cd0 USDT From 0x6ee3B6…6Eaf5F92 to 0xd56a4D…cc64D4F60 USDC From 0x8Af8AB…6Fd0622A to 0x54DC23…881Ac7090 USDT From 0xfdE072…a7276475 to 0xce3a94…a278F4380 USDT From 0x061aAF…F0B3EBCd to 0x051C5c…E675182E0 USDC From 0x98F9fB…623CC9d8 to 0xb1354e…2AF3c9D90 USDT From 0x595075…7bc36fcd to 0x8b96F7…B060bcfE0 USDT From 0xF2Da99…DeD85a1E to 0x4130a9…619adF5D0 USDC From 0xd3481e…d74990F7 to 0xc1F397…3883CE230 USDT From 0x075605…3199127B to 0x7Cc266…cc94E1E20 USDT From 0xcD4D77…Ba224360 to 0xf54c40…9e3b5b280 USDC From 0x8bfaC4…E3cA1582 to 0x7EC959…7eC83D6D0 USDC From 0x4E7C54…f47AC63c to 0xC4f629…77fb67b00 USDT From 0x5ea266…66634343 to 0x4ee191…1a220D580 USDT From 0x65221d…60d87562 to 0x1107F1…3949bB530 USDC From 0x4A51a9…0827b75F to 0x483D68…369F94370 USDC From 0xEAb380…fe76f121 to 0xBe1f4d…988854e10 USDT From 0xe44D98…07702546 to 0x1b4C05…d7C89F230 USDT From 0xEa0cb2…92D911d2 to 0x7DF8f3…eD1396370 USDT From 0x05653d…B7cF36aF to 0x72DdF8…d1a9702e0 USDC From 0x9ca6a0…E59dD33B to 0xD129d1…91B1ff670 USDT From 0x2965c5…bED6a3c5 to 0xfB46B2…592F32600 USDT From 0x746427…a15514Ef to 0x31eEB6…249dE7F80 USDT From 0x841785…4565a59f to 0xF3512a…ad5b48B60 USDC From 0x1eF2FD…2ffFa13B to 0xd340DE…01596C840 USDC From 0xa37997…30170cF6 to 0x993015…67C4ce050 USDC From 0x199185…bB2bd190 to 0x2684af…6C0a1cC00 USDC From 0xda5C7b…02deD0aE to 0x9E155F…54213cEa0 USDC From 0xCe4473…DA8472C2 to 0x119102…C6d9D7E80 USDC From 0xfe8E1d…798a6084 to 0x99ffBa…3040b22b0 USDC From 0x4eCF5A…bC5Df1E9 to 0x34dA72…41c9ba780 USDC From 0x320721…1E23cad0 to 0x62BA7f…Db73FA880 USDC From 0xAef376…05Fe8Eb8 to 0x801D3d…40610f510 USDT From 0x185abD…b04b36b7 to 0x50DE3d…8c31f85c0 USDC From 0x343B2f…e3b0331B to 0xcCCf6a…5d49CEFf0 DAI From 0xad7f20…69bB9c72 to 0x3b2031…d7eCbbEb0 USDT From 0x3b2D39…1172C6C7 to 0xDF090E…A98521a00 USDC From 0x7c9465…a0a5F285 to 0x92cfD3…608296330 USDT From 0x2205c9…336F268E to 0x509559…dBD9c72d0 USDT From 0x604062…3E8223B6 to 0xE3fa62…7e64E9bD0 USDC From 0xCD6dD2…B89FD7d0 to 0x1cB24e…Fc6401FE0 USDC From 0xA75588…8F5D4775 to 0x2ECF02…6F4a0Ff50 USDT From 0x400c8B…181B51dF to 0x231101…BB26718E0 USDT From 0x9fE0E9…59571111 to 0x8583eC…21B93F0A0 USDT From 0xb43D7c…af99c225 to 0x0CBEaE…25eeb9BA0 USDT From 0x51bc28…b5821693 to 0x18c68C…57B924d70 USDC From 0xec429b…3E2E4176 to 0x1C9d16…665468550 USDT From 0x13b36a…1C5F9d19 to 0x62dAB3…e35edd270 USDT From 0x6Ba90D…7cB81d37 to 0x54DC23…881Ac7090 USDT From 0x816d36…85FFD92D to 0x79227F…d08A095e0 USDT From 0x9D6Ff9…5DFF3705 to 0x117E49…dED0F9490 USDC From 0x05323E…C43b6Af5 to 0x4760a4…5FD84a210 USDT From 0x0bff2f…d9D33229 to 0x8feCc7…A6f441a30 USDT From 0x6eE8b7…74a1be2c to 0xe6413e…8294fF920 USDC From 0xb7B7eb…88296fd4 to 0xb00E33…8622BaD30 USDC From 0x8f8A1d…81737A23 to 0x6fc7Cc…9Da285C20 USDT From 0x8fD09E…4a231b67 to 0x160E2E…a78B80EF0 USDT From 0x55612F…834De385 to 0x9d46da…1B9793410 USDC From 0x2a41FC…5997A640 to 0xa4c129…146Faffa0 USDT From 0x8E2A88…Bf3AA9f5 to 0x993015…67C4ce050 USDT From 0xBB46fC…88E72f35 to 0xbcBde8…699E73350 USDC From 0x64623B…12e99C5f to 0xeE3f19…024aEf180 USDC From 0xE3dE2E…26f792E7 to 0xa11E3f…0743817F0 USDT From 0x4c5bC2…257D955c to 0x508BE8…D51ef5350 USDC From 0xEeaD70…cc93a100 to 0xbcCE28…026fC89B0 USDT From 0x5689A1…B0c3d267 to 0x5e3c6b…00c979330 USDT From 0xaAe439…43548A5E to 0x785BEC…cdc807ad0 USDT From 0x5A1277…F8Bf4154 to 0xED31DB…102BB67f0 USDC From 0x1771B3…948Fa8B5 to 0x54DC23…881Ac7090 USDT From 0x86Da1e…17EC9024 to 0xE6D804…076cE7200 USDT From 0x34Dae8…Cce940de to 0xCEAfC4…A0e0AdE50 USDC From 0xBD1cA1…03Fd36Df to 0x9ed8E2…66273bF60 USDC From 0x08C1FF…96B43523 to 0x465fCc…72dF315d0 USDC From 0xe07A5a…0FE3af93 to 0x4d4be4…92F8742e0 USDC From 0xED7683…F2B595A1 to 0xa69678…3727cCf90 USDC From 0x21CEa5…5cfDFF67 to 0x82d703…972F81d80 USDC From 0x337391…598e9BF1 to 0xdcBC6b…0F0f23E00 USDT From 0xBCBCF9…e0F563E4 to 0x848cDF…456Bf82f0 USDC From 0xFde9CB…02Fb2D32 to 0xB0C41a…5902F6F80 USDC From 0x36b951…E91d8874 to 0x5d9F69…C3B2957E0 USDC From 0xA04874…63131bF5 to 0xA28888…9CAAa0C90 USDT From 0x5e2f5a…1ACe97a8 to 0x17B9C5…694264860 USDC From 0xb280cA…3E5647a5 to 0xfcDaC0…f21775930 USDT From 0x7ce90e…Bb213676 to 0xC38AFC…a7f982Bb0 USDC From 0xb7eCE7…09364e07 to 0x420448…e5E9f97B0 USDT From 0xF49852…e4b9775F to 0xD41bf4…E1e269750 USDC From 0xE1e00A…86bB2DC9 to 0x25B755…EB38Ab5E0 USDT From 0x04E9f6…713Ab615 to 0xEe13F1…6254d2810 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.001139016443052288 eth 0.001139016443052288 ETH
0xd7c5a6…a44c3b54	23521885	Mon, Oct 6, 2025 11:04 PM	0xD2bae6…8bb5eEee	From 0xD2bae6…8bb5eEee to 0x96F773…AF5B5CB02400 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000022743194113672 eth 0.000022743194113672 ETH
0xe806ac…b141279c	23127551	Tue, Aug 12, 2025 9:08 PM	0x7830c8…1FA86F43		0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002579523173963856 eth 0.002579523173963856 ETH
0x9c6aa0…3f27dc25	22977251	Tue, Jul 22, 2025 8:59 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3D5eBe…C71Aad6350 USDC From 0xA9D1e0…B81d3E43 to 0xD2bae6…8bb5eEee2499.549153 USDC From 0xA9D1e0…B81d3E43 to 0x89B23b…694bB25d100 USDC From 0xA9D1e0…B81d3E43 to 0x225546…35ec8ee017 USDC From 0xA9D1e0…B81d3E43 to 0x8f3dFF…dB962F9411599458.98054277 PEPE From 0xA9D1e0…B81d3E43 to 0xe9B298…D5394f2c101.565979 USDT From 0xA9D1e0…B81d3E43 to 0x697715…C4bC3dfB23.038785 USDT From 0xA9D1e0…B81d3E43 to 0x12dD0a…60651b4e6387.720286 USDT From 0xA9D1e0…B81d3E43 to 0x4338b8…410284a5485.226848 USDT From 0xA9D1e0…B81d3E43 to 0xc7021F…439FB429143.928755 USDT From 0xA9D1e0…B81d3E43 to 0x6bfC6e…daC2cCD1145.272426 USDT From 0xA9D1e0…B81d3E43 to 0x5B2224…95EFeFd312.204968 USDT From 0xA9D1e0…B81d3E43 to 0x56e019…AAF844f1197.537673 USDT From 0xA9D1e0…B81d3E43 to 0xCd1A2B…66A1fF174199.18654501 SPK From 0xA9D1e0…B81d3E43 to 0x1320FD…6ab843B42203186.83613296 LUNA From 0xA9D1e0…B81d3E43 to 0x565bC5…7D4DF0670.42781942 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x125138…98ddC0D319674.61450901 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00086135987469948 eth 0.00086135987469948 ETH
0x9493dc…1319a45b	22410301	Sun, May 4, 2025 12:09 PM	0xD2bae6…8bb5eEee		0x1728c8…b0fa7b72	0.016927768473194174 eth 0.016927768473194174 ETH	0.000009435948732 eth 0.000009435948732 ETH
0x6508a9…fa5db4f5	22405388	Sat, May 3, 2025 7:36 PM	0x3A14ab…7979EC06	From 0x3A14ab…7979EC06 to 0xD2bae6…8bb5eEee0.004646 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000029828890452785 eth 0.000029828890452785 ETH
0xeda132…ee20032f	22404964	Sat, May 3, 2025 6:11 PM	0xefF733…D75190d5	From 0xefF733…D75190d5 to 0x5c7BCd…6ced35C50.010469110313162815 WETH	0x5c7BCd…6ced35C5	0 eth 0 ETH	0.000148978083777239 eth 0.000148978083777239 ETH
0x21f127…8819de83	22404953	Sat, May 3, 2025 6:08 PM	0xD2bae6…8bb5eEee		0x3a1483…8711Ec06	0.20542373438437245 eth 0.20542373438437245 ETH	0.000010518300765 eth 0.000010518300765 ETH
0xe1dc50…d23ef024	22404891	Sat, May 3, 2025 5:56 PM	0xD2bae6…8bb5eEee	From 0xD2bae6…8bb5eEee to 0x3a1483…8711Ec064646.11543 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000028657843999994 eth 0.000028657843999994 ETH
0x36d48f…9ab9e310	22400080	Sat, May 3, 2025 1:47 AM	0xD2bae6…8bb5eEee	From 0xD2bae6…8bb5eEee to 0x5141B8…7640a1900.01453872 CBBTC From 0x5141B8…7640a190 to 0x382fFC…BF282bA10.00014538 CBBTC From 0x5141B8…7640a190 to 0x52Aa89…60F4e4970.00287866 CBBTC From 0x52Aa89…60F4e497 to 0x111111…3A960582277.858977 USDT From 0x3E253A…ceA08482 to 0x5141B8…7640a1900.01151927 WBTC From 0x5141B8…7640a190 to 0x3E253A…ceA084820.01151468 CBBTC From 0x9a7720…F3Fd7D16 to 0x5141B8…7640a1901110.931804 USDC From 0x5141B8…7640a190 to 0x9a7720…F3Fd7D160.01151927 WBTC From 0x5141B8…7640a190 to 0x66a989…e1dBA8Af1110.931804 USDC From 0x66a989…e1dBA8Af to 0x000000…3dE08A901110.931804 USDC From 0x000000…3dE08A90 to 0x111111…3A9605821110.441871 USDT From 0x111111…3A960582 to 0xD2bae6…8bb5eEee1388.300848 USDT	0x111111…3A960582	0 eth 0 ETH	0.000247686469745715 eth 0.000247686469745715 ETH
0x5a8b2e…6ecbf430	22400080	Sat, May 3, 2025 1:47 AM	0xD2bae6…8bb5eEee		0xcbB7C0…0eed33Bf	0 eth 0 ETH	0.000027800648214768 eth 0.000027800648214768 ETH
0x76170c…0d30eed9	22399141	Fri, May 2, 2025 10:39 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x919b13…1d4FFad62010.345294 USDT From 0xA9D1e0…B81d3E43 to 0x3202d4…43FF62B7189.528871 USDT From 0xA9D1e0…B81d3E43 to 0x63f4D3…4Eaf8e4F46.635641 USDT From 0xA9D1e0…B81d3E43 to 0xBFb7F2…a31fC8e699.894574 USDT From 0xA9D1e0…B81d3E43 to 0x3d6228…540e1a4549.981757 USDT From 0xA9D1e0…B81d3E43 to 0x37Ce7E…F4fA73b51763.375235 USDT From 0xA9D1e0…B81d3E43 to 0xFBdd74…1993d4cE32.563048 USDT From 0xA9D1e0…B81d3E43 to 0x8Cf2e1…642a9d523954.775235 USDT From 0xA9D1e0…B81d3E43 to 0xE2E51C…d532510980.825235 USDT From 0xA9D1e0…B81d3E43 to 0x157F0e…4111d179499.817567 USDT From 0xA9D1e0…B81d3E43 to 0xA8cfeF…d07e2fb9135.662518 USDT From 0xA9D1e0…B81d3E43 to 0x6edfCa…6d30BDC711.995622 USDT From 0xA9D1e0…B81d3E43 to 0xeE8459…Be632fe39999.87787309 HIGH From 0xA9D1e0…B81d3E43 to 0x5aa0F4…Bd879435994.58 USDC From 0xA9D1e0…B81d3E43 to 0x25a4B8…492FEecB14.99048 USDC From 0xA9D1e0…B81d3E43 to 0xFf1375…0C806c0A384.887581 USDC From 0xA9D1e0…B81d3E43 to 0x1cDBDC…66876127113.206527 USDC From 0xA9D1e0…B81d3E43 to 0xfce434…3850c65915325.986527 USDC From 0xA9D1e0…B81d3E43 to 0x5596e5…96Aa5cE33.62794883 IMX From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A15539727.734407699994 ONDO From 0xA9D1e0…B81d3E43 to 0x84b38B…62e2Da1598309.88217744 CRV From 0xA9D1e0…B81d3E43 to 0x18bFCD…B2d010cE51.044780679999995 APE From 0xA9D1e0…B81d3E43 to 0xD2bae6…8bb5eEee0.01453872 CBBTC From 0xA9D1e0…B81d3E43 to 0x47A0e9…0e41AaBE6679174.4840525305 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000956895571224268 eth 0.000956895571224268 ETH
0x5311d1…f53e8fac	22398650	Fri, May 2, 2025 8:59 PM	0xD2bae6…8bb5eEee	From 0xD2bae6…8bb5eEee to 0x5141B8…7640a190279.497828 USDC From 0x5141B8…7640a190 to 0x382fFC…BF282bA12.794978 USDC From 0x3416cF…113527C6 to 0x111111…3A960582276.562045 USDT From 0x5141B8…7640a190 to 0x3416cF…113527C6276.70285 USDC From 0x111111…3A960582 to 0xD2bae6…8bb5eEee276.562045 USDT	0x111111…3A960582	0 eth 0 ETH	0.000095226308285265 eth 0.000095226308285265 ETH
0x98bffb…a3c4495d	22398650	Fri, May 2, 2025 8:59 PM	0xD2bae6…8bb5eEee		0xA0b869…3606eB48	0 eth 0 ETH	0.00003397685929829 eth 0.00003397685929829 ETH
0x7c0d4e…228e8242	22398643	Fri, May 2, 2025 8:58 PM	0x5ACaf7…cB3b054f		0x3db76c…147826f8	0 eth 0 ETH	0.000043288970431048 eth 0.000043288970431048 ETH
0x2ba4b4…087abf65	22398609	Fri, May 2, 2025 8:51 PM	0x5ACaf7…cB3b054f	From 0x3db76c…147826f8 to 0xD2bae6…8bb5eEee2140.81 USDT	0x3db76c…147826f8	0 eth 0 ETH	0.0000551916709344 eth 0.0000551916709344 ETH
0xb8916f…4f849abc	22391601	Thu, May 1, 2025 9:12 PM	0xD2bae6…8bb5eEee	From 0xD2bae6…8bb5eEee to 0x5141B8…7640a190399.93279 USDC From 0x5141B8…7640a190 to 0x382fFC…BF282bA13.999327 USDC From 0x3416cF…113527C6 to 0x111111…3A960582395.721702 USDT From 0x5141B8…7640a190 to 0x3416cF…113527C6395.933463 USDC From 0x111111…3A960582 to 0xD2bae6…8bb5eEee395.721702 USDT	0x111111…3A960582	0 eth 0 ETH	0.000095396644756535 eth 0.000095396644756535 ETH
0x362aa8…0964567c	22391601	Thu, May 1, 2025 9:12 PM	0xD2bae6…8bb5eEee		0xA0b869…3606eB48	0 eth 0 ETH	0.00003302532129605 eth 0.00003302532129605 ETH
0x09e0f6…5992156a	22391595	Thu, May 1, 2025 9:11 PM	0x608125…7239Fe80	From 0x608125…7239Fe80 to 0xD2bae6…8bb5eEee279.497828 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00002579184323688 eth 0.00002579184323688 ETH
0x4f85da…f088a862	22391580	Thu, May 1, 2025 9:08 PM	0x7c5830…52508cCc	From 0x7c5830…52508cCc to 0xD2bae6…8bb5eEee399.93279 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00003739708960768 eth 0.00003739708960768 ETH

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