Address 0xDA9F3915aB9D22473b3A8Def94A73BCd0e99f397

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf64a4e…90075976	22600911	Sat, May 31, 2025 8:26 AM	0xDA9F39…0e99f397		0xA0B684…05F9cA33	0.003917289195260829 eth 0.003917289195260829 ETH	0.00003255186837 eth 0.00003255186837 ETH
0x1c7f5f…9982be3c	22478054	Wed, May 14, 2025 3:08 AM	0x6b797A…5D55DE85	From 0x6b797A…5D55DE85 to 0xDA9F39…0e99f3970.0015 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000062313318522395 eth 0.000062313318522395 ETH
0xc6024e…fd32d728	22477440	Wed, May 14, 2025 1:02 AM	0x6B79cf…E8D2De85	From 0x6B79cf…E8D2De85 to 0xDA9F39…0e99f3970.007001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00007858463914093 eth 0.00007858463914093 ETH
0x07818b…566c309b	22474597	Tue, May 13, 2025 3:27 PM	0x6B7514…f82EDE85	From 0x6B7514…f82EDE85 to 0xDA9F39…0e99f3970.0125 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000429099791927945 eth 0.000429099791927945 ETH
0x984347…3f22ccfd	22474528	Tue, May 13, 2025 3:13 PM	0x23640D…2978B08d	From 0x14237a…9b851775 to 0x889d9C…f6F6cc0d0 USDT From 0x64FA34…8fc75989 to 0xB6F05D…0B1CB0e30 USDC From 0x2589f6…1DBfdcf9 to 0x3014d4…8693E72c0 USDT From 0x5DeCc4…47A8b641 to 0xc012C9…82826CCD0 USDT From 0x4036D0…8Bc01018 to 0x3a576b…15621Fb40 USDT From 0x4Fc158…7B2E1C6f to 0xa998FD…59Cfe7830 LINK From 0x727fe4…10512ef6 to 0x104e84…f98427320 USDC From 0xA02982…2C263988 to 0x55537c…83479FAD0 USDC From 0xc795a7…3D6b6748 to 0x906f31…874DddfF0 WBTC From 0x02F323…98100344 to 0x613FcE…15D94a580 USDT From 0xe6C0fE…67f8074c to 0x0e97c3…D5Ac7E8f0 USDT From 0x1745d1…299c854c to 0xa72a08…450F28930 USDT From 0x82334c…521fCEc8 to 0x0a5C57…9c62A51f0 USDC From 0x3f2C85…3e8b9dDc to 0xBABA8F…50DCfA770 USDT From 0x040374…1cAD40FC to 0xfDa971…Ec112A4a0 USDT From 0xB5580f…5c25CB75 to 0x4C22De…72E5DFbb0 USDT From 0x2d1e25…e8fA0c42 to 0x846689…2803B1c40 USDC From 0x2ce063…E89c7484 to 0x902C59…9c6a62440 USDC From 0x5e21e0…3Ba0e802 to 0x6448e5…36E982900 USDT From 0xD73F43…02c0a46d to 0xD7Ce5B…CeC23A470 USDT From 0xf53810…900fc301 to 0xa9d1C6…050F3E430 USDC From 0xb99DB0…2827CD6D to 0xa9d1C6…050F3E430 USDC From 0x55D648…Fd805062 to 0xB78d6D…8d6CB82a0 USDT From 0x365569…7BE8be47 to 0x888F95…421a8A450 USDT From 0x04B0Bd…f8DbC0E8 to 0xa48B0A…8E5342A50 USDC From 0x50eCA7…69B63054 to 0x6d59CC…29D4Fb660 USDT From 0xbf865C…2a711db0 to 0xdBc9Eb…433359B50 USDC From 0x2e0b57…4305C13c to 0x641e5b…B42b95940 USDC From 0x48D1ee…a1b4C43F to 0xF47597…C809463c0 USDT From 0x9B3247…21b05C82 to 0x53b128…7FfC15C40 USDC From 0x8899A8…09aAe467 to 0x03fE21…f881a4e50 USDC From 0xCC70F6…A938B3E8 to 0xC2cB34…1d0995020 USDT From 0x540480…E582e4a5 to 0xec0737…8310A8d00 USDT From 0x37fCbb…4D5236f6 to 0xa9d1C6…050F3E430 USDT From 0x89AC95…fe760935 to 0xd41e03…5BD7B24B0 USDC From 0x865b56…3A561822 to 0xCAce34…c1f1Ef700 USDC From 0x5F931d…4c9Cf3eD to 0xc5996D…feCf1CF60 USDT From 0x605879…c5F990C1 to 0x39dBBc…9dffc65e0 USDC From 0x064477…3Cb81dA1 to 0x4827Ff…731e335A0 USDT From 0x4665a6…38bB4275 to 0xcf76A9…3833efB50 USDC From 0x575dAb…461a0354 to 0xB5F24b…c86048Dc0 USDT From 0x3b3d0a…fE7EBCD2 to 0x985Ec6…21f201160 USDT From 0xD1727E…bC53a45d to 0xCeB626…d0d649180 USDT From 0x47a30a…0C21C8E4 to 0x7bD910…862113710 USDT From 0xFa3837…dc4B3C05 to 0xb258c6…2856bC770 USDT From 0x90C29E…89359FFb to 0xFd9F54…3D9c19170 USDC From 0x592dB5…2DeF4147 to 0x7E31E5…F86013B50 USDC From 0xc7A960…9fAFBD54 to 0x745cDe…6302BE030 USDT From 0x6d0d28…381ea779 to 0xB38E1c…6BCdF0C30 USDC From 0xa16C2f…499Ab4c5 to 0xa9d1C6…050F3E430 USDC From 0xcfb13D…b8904083 to 0xCAce34…c1f1Ef700 USDC From 0x4B9de5…7E3DF6EE to 0x6698bb…BfeD79370 USDT From 0xCF336a…a23ceFB5 to 0x7C53dA…C82ef27a0 USDC From 0xDA9F39…0e99f397 to 0x6B79cf…E8D2De850 USDT From 0x424302…4bB3b1C5 to 0x64B2B2…75BF9B6e0 USDT From 0x2b515c…851244d9 to 0x99Ed8C…59fCAc530 USDC From 0x4B6dCb…8971eA4e to 0x60127C…762feB950 DAI From 0x0904CC…9bC7fd26 to 0x49F003…6D6fd44C0 USDT From 0xa27146…1eA11bF4 to 0x1d6102…12D40BA90 USDC From 0xc2a1ea…0fB339b9 to 0xBbc227…3E7289940 USDT From 0x6008af…de1A3D48 to 0x7ECad1…7D3F00540 USDT From 0x62a90D…e5E4CB2C to 0x9DD4d7…0cd8E1860 USDC From 0x6741c5…3CFFa1d3 to 0x07BBBF…4ac514650 USDT From 0xb071C1…d8e12A0b to 0x887394…E24b47350 USDC From 0x7e54ea…d837971B to 0x7ba0B7…9Ce540ab0 USDT From 0xA287CE…41d99d66 to 0x499fe2…28EdeDD70 USDT From 0xD8F5Ab…Cf1951d0 to 0xC8DF83…fAA26ffe0 USDT From 0x7F2768…B804bCe8 to 0xa9d1C6…050F3E430 LINK From 0xcB4524…5234AB8e to 0x458EE9…88De5E200 USDC From 0x3d6019…a34b7cb6 to 0x87e277…9Cf5C0920 USDC From 0x11AF31…281Be219 to 0x568850…F52874550 USDT From 0x967CD1…F046126f to 0x14140A…4a5Fd32A0 USDT From 0xC7C9aF…9E9f0aa7 to 0x0b764B…437978FB0 USDC From 0x079729…1236Dac5 to 0xF2fE8f…9602bf500 USDC From 0xFfF94F…694AE2d7 to 0x78bBF0…3A733F240 STETH From 0xA63dfB…b40FA19A to 0x02ab57…19ea83300 USDC From 0xC33Ab1…d08f062f to 0x29738f…Daa8B3E10 USDC From 0x42Fe81…BcEA6EFb to 0x539a7B…916390340 USDT From 0x38b9C9…8e6E6CEB to 0x134C84…82467CE20 USDT From 0x56F613…cE28a2dC to 0x117DE6…5A2D87D00 USDC From 0xe93391…9E221934 to 0xB2C1BC…118D8F730 USDT From 0xDf66d8…9145a4c5 to 0x3A5c1b…75ED70520 USDT From 0xD47B04…a4240de9 to 0xed3CAA…846cD28b0 USDT From 0x141246…7C6a63C1 to 0xFd18C7…FEc187080 USDT From 0x9aA77b…0A91495d to 0xbc5c51…BaEd93ea0 USDT From 0x94472E…7035C750 to 0x2d26e1…6c8Dd5b50 USDC From 0xf874B1…7e59b515 to 0x05546f…3f1b885a0 USDC From 0x16b61b…00C378Cc to 0x99Ed8C…59fCAc530 USDC From 0x8A9835…24F23D30 to 0xa48866…F1Cb47FF0 USDC From 0xd6D859…5e116D75 to 0x2B652D…e3C136410 USDT From 0x41F172…f3050caA to 0xdAE171…93e939F60 USDT From 0xeEbb72…7176E383 to 0x6287C7…59D42BF40 USDT From 0x5f3828…7c77E220 to 0xc404e7…F84C90340 USDT From 0x225fa3…c58A3Df1 to 0x3E3524…D896B7510 USDT From 0xF65C23…f76de477 to 0xd46398…c0F758450 USDT From 0x7Ce8ae…3dE1Ce00 to 0x4823C4…624E34970 USDT From 0x5C1EEC…5ee8dA0A to 0xDC51BF…0b0d48470 USDC From 0xE2624D…1e519Ed7 to 0xe18B96…190fEf650 USDT From 0x64b23d…b0339B6e to 0x3eac5F…9981e0Cc0 USDT From 0xF7417e…8116e6b8 to 0x12601a…45B600940 USDT From 0x5dB804…4bcC2eE1 to 0x775BaC…8C8b6a0F0 USDT From 0x3bdc43…a3d38564 to 0x333075…D44af68F0 USDC From 0x1B2fcA…708c685d to 0xB57B3c…663679030 USDT From 0xd29db2…430a95A6 to 0x45300f…2d7692C90 USDC From 0xE36815…0632644A to 0xb5c544…24E2811B0 USDC From 0x0C7178…bfc65729 to 0xe464F6…Cb983aE60 USDC From 0xb13b29…6860b1D6 to 0x63e1ef…a58F3E770 USDT From 0x004f4a…33E7b0b4 to 0x4E8452…Fc748b270 USDT From 0x61b195…7eBb70bc to 0xeA25fa…b25b4aBE0 USDT From 0x9F9054…5Eb88aa3 to 0x107139…a71DAd490 USDT From 0xa3479f…30E39cd4 to 0x63968b…9aB669eF0 USDT From 0x5CbC14…5DbB841A to 0x789203…0C798faa0 USDT From 0xf57bE1…51565749 to 0xfe5d6d…91e14bB70 USDT From 0x3E3573…90CAB751 to 0xAc8f91…c30d29990 USDT From 0x735c25…92775a34 to 0x826850…218f31fc0 USDT From 0x5963cA…1E68d668 to 0x0c7B83…11c96f470 USDT From 0xEEA1E5…40617fc9 to 0x4794D1…33B76D8D0 USDC From 0x44acD7…92E601AC to 0xf185fb…8Fce353D0 USDT From 0xffdc62…4fb65f96 to 0xD0Fc13…612b76610 WBTC From 0x141787…F8EbE939 to 0x71b8bC…51f7ec600 USDC From 0x0268a2…8f345777 to 0xfEf699…0410709C0 USDT From 0x9F88De…F1711171 to 0x466ECa…Dae1Ab490 USDT From 0xb7dAd9…F7E3409d to 0x0a7686…40E40A920 USDT From 0x5F0DCF…8bFd21aE to 0x9291e2…a5D51Fd40 USDT From 0xD597E7…A52C34E7 to 0x69e1dB…77a00fB60 USDT From 0xe7c524…7A844Efd to 0x359173…248641a50 USDT From 0x4eA8a5…4bDfBED3 to 0x99D5f3…43fC7A710 USDT From 0xf35d33…6189C77e to 0x611500…97d817040 USDT From 0x17B9b1…15038753 to 0x95A934…e3e909E80 USDT From 0xf3991F…7d43e78d to 0xBBA3A3…4A3b6Ae70 USDT From 0x831e38…C64450ab to 0x766B63…DC8E09Ca0 USDT From 0x9d2184…4e42aabb to 0x6DB732…4eAE1A4F0 USDC From 0x5d4DeF…560B9eAa to 0x446dda…672575740 USDT From 0xBa40FA…194190bC to 0x558356…0DBA99fe0 USDC	0xF32ed6…2BaBc694	0 eth 0 ETH	0.009825730390478786 eth 0.009825730390478786 ETH
0xef3cc7…d2144a77	22474474	Tue, May 13, 2025 3:02 PM	0xDA9F39…0e99f397	From 0xDA9F39…0e99f397 to 0x6B7955…a21EDE85900000.0593 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000447368351037718 eth 0.000447368351037718 ETH
0x181149…e7277471	22474402	Tue, May 13, 2025 2:48 PM	0x6B7514…f82EDE85	From 0x6B7514…f82EDE85 to 0xDA9F39…0e99f3970.0122 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000255881930432765 eth 0.000255881930432765 ETH
0x17080f…c6d3a6ce	22474382	Tue, May 13, 2025 2:44 PM	0x2be931…0486d1D4	From 0xe9DB6a…Bd720d12 to 0x6fdAa4…2C5bee4b105000 USDТ From 0x4c564c…Fdf83F35 to 0x3e621c…5167BAE11000 USDС From 0xeA3822…BBE879a7 to 0x18738E…2D6423861000 USDТ From 0x4cceb4…1Ede6e15 to 0xF82C2F…B2E0Ba43100 USDТ From 0xBD1089…4e5a42DA to 0x9dEb76…202761Bb1500 USDТ From 0x643dAD…ba99573C to 0xcA6812…435c889c136294.191643 USDТ From 0x47DC47…91b6f977 to 0x5FDE29…69c427d6889.16379 USDС From 0xbAEfF0…74893CDA to 0xCD7926…4Ea439624431.799474 USDС From 0x9A145C…C1E9DCD0 to 0x9bAd4D…Daaf464b26925 USDТ From 0xE15f4e…19146185 to 0x34Ae7f…61587e581700 USDТ From 0x5D4315…cB13643A to 0x16ad22…37e22f0d25 ЕTH From 0x9D9BDa…E20d95DE to 0xD714e5…94058Ba0199.971409 USDТ From 0x2bDFc3…FF485568 to 0x017f7F…67DF21D1455 USDТ From 0x27E5E2…22AC669C to 0xe9D8da…32720D12105000 USDТ From 0x9C4aDf…378f5C2E to 0x3bd8AE…FeF93Fd11.000800000000009 ЕTH From 0xDA9F39…0e99f397 to 0x6b70A6…631EDE85700000 USDТ From 0x2bDFc3…FF485568 to 0x392FA1…fb8e7E952161 USDТ From 0x39C3e3…10E32CaF to 0x42Cb8d…51aB2Be736769 USDТ From 0x2bDFc3…FF485568 to 0x803F48…FD30c6961398 USDТ From 0x37305B…57fD7341 to 0xc3f062…85718244108521.471639 USDС From 0x3aAA89…5e1f93e9 to 0x384D2A…65Cb1E390.04 ЕTH From 0x7Db25A…2b8B81C1 to 0x39E4BF…D9Eef48210000 USDТ From 0x3D8DE6…71532fbb to 0x5A829D…27B00ca01000 USDС From 0xf8792f…bdF846Af to 0x112538…B439D1C930000 USDТ From 0x232663…4c04D8F4 to 0xA56B31…16E3dD291000 USDТ From 0x2bDFc3…FF485568 to 0xDa7527…99Dc5Df41350 USDТ From 0x82ABFC…2784a489 to 0x817b7f…9D56f6e10.06587604975551672 ЕTH From 0x10A36C…b5cd1F7d to 0x7Ba213…4C00463e10000 USDТ From 0xe615b1…9411E6e0 to 0x47754C…945453aF11103.542835 USDС From 0x1305f4…4f1962e7 to 0xA5f961…4F2b674931000 USDС From 0xc7A960…9fAFBD54 to 0xDc4f2D…6364A85f88959.8 USDТ From 0x3F6953…45C6A1a1 to 0x8aCBe4…d823DFdE8218.442826 USDТ From 0xF587Bb…9733E6B7 to 0xfEA0dA…A784fa668670 USDТ From 0x52d47e…Eb6c7fb0 to 0x0B4Ede…bC97E00D720.002331 USDТ From 0x758db2…be007541 to 0x3f3702…6379C0DD3780 USDТ From 0x6ee499…b8af86E5 to 0x38a014…FD0194ca39900 USDТ From 0x28F63c…Ac9161Dc to 0xA2329b…bAee544E4600 USDС From 0x638980…fD9F48Eb to 0xF87503…2558023C62873 USDС From 0x8CE62B…4dfcE98A to 0xAA7015…AA20D713650000 USDТ From 0x0F417F…C4D4f6cA to 0xe50DDf…77E89cbe71400.01 USDТ From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF22 ЕTH From 0x9a2124…be44c8C9 to 0x2E3f54…30C8e7791200000 USDС From 0x2bDFc3…FF485568 to 0x9fE510…e0b610421550 USDТ	0xeB86FA…A465136D	0 eth 0 ETH	0.001256162964482376 eth 0.001256162964482376 ETH
0xfd6daa…ca507e0d	22474380	Tue, May 13, 2025 2:43 PM	0x23640D…2978B08d	From 0xfCFdb3…80214b9c to 0xC16992…49E55a940 USDC From 0xB4a972…b3600Ff0 to 0xfE3419…4BA3570f0 USDT From 0x898aD0…F8d529a7 to 0x0028c0…F270fE210 USDC From 0xc00DeF…A7c65E98 to 0xe9460b…58613c510 USDT From 0x3D8DE6…71532fbb to 0x5A8A98…90EC0Ca00 USDC From 0x85Ff35…eCFEc3E3 to 0xf496A8…9F0262470 USDC From 0xF95eD0…151DB9d2 to 0x1dd183…77a0a1C60 USDT From 0x10A36C…b5cd1F7d to 0x7BA0ef…B8a5463e0 USDT From 0x3D85F7…a84F7C4b to 0x8f24f2…752826270 USDT From 0x27E5E2…22AC669C to 0xE9dB48…8A090D120 USDT From 0x8ABB8e…F5E1A227 to 0x34691c…044631250 USDC From 0xFbAD6f…4e7B817B to 0x466330…2cd7A8720 USDT From 0x9A145C…C1E9DCD0 to 0x9ba22c…937D464b0 USDT From 0x8C4982…dAF4A47b to 0x80b3Fb…8b480c850 USDT From 0x403b2E…3d6C63fB to 0x8D8c01…4E8C0d640 USDC From 0x288526…46dDb8D6 to 0xa05C92…FDD52bAe0 USDT From 0x3FebB1…C4236e26 to 0x6893a1…103a3eEC0 USDT From 0x9cD06C…B5abEfeB to 0xFE1C29…751897aa0 USDT From 0xda5Ac1…5FeAe880 to 0xf3f1dc…13Daa28D0 USDC From 0xE15f4e…19146185 to 0x34Ae4C…e5287e580 USDT From 0x4f046A…bFD558C2 to 0xE5E4d3…89bc9D030 USDT From 0xB00eFF…69a805b1 to 0xe1F33d…0d89E7410 USDT From 0x825f4a…910349E4 to 0x0DE8f8…d182D2c50 USDT From 0x0F417F…C4D4f6cA to 0xE5042D…501D9cBE0 USDT From 0x57b9fB…293934d8 to 0xAC75c5…744383610 USDT From 0xd03681…63032c6f to 0x4Eea88…9B2636270 USDT From 0x638980…fD9F48Eb to 0xf87414…216b023C0 USDC From 0x25F7F3…d1AE269D to 0x61a19c…C3Cdfcd70 USDT From 0xF587Bb…9733E6B7 to 0xFea507…9191Fa660 USDT From 0x96b861…66AfC35F to 0xA7Cd27…1d9784c90 USDT From 0x95A74E…3758df90 to 0x95Dd83…e13cCaC90 USDC From 0xb78bC5…13D3EB95 to 0xB2C703…144dD3B10 USDT From 0xDA9F39…0e99f397 to 0x6B79cf…E8D2De850 USDT From 0xE510b7…3BE0Bd8A to 0x4fcb3E…26A8b89e0 USDT From 0x758db2…be007541 to 0x3f3C6B…F93ec0Dd0 USDT From 0x467E8B…62558E91 to 0x9cd53A…64b020190 USDC From 0x3CF874…13266e4C to 0x9cd53A…64b020190 USDC From 0x4AE18B…ad0e6f28 to 0xeC5e4F…33F777CC0 USDT From 0x478134…5031E04d to 0x2f75A4…F2fa60cF0 USDT From 0x89c1Ef…8306C0DF to 0xd5eB57…F64025960 USDC	0xF32ed6…2BaBc694	0 eth 0 ETH	0.003200557447393344 eth 0.003200557447393344 ETH
0x466399…a956b7d4	22474376	Tue, May 13, 2025 2:43 PM	0x634143…e094cDF7	From 0x638980…fD9F48Eb to 0xF874Cb…10cB023c62873 USDC From 0xeA3822…BBE879a7 to 0x187f6a…6fC423861000 USDT From 0x10A36C…b5cd1F7d to 0x7bA071…1e51463E10000 USDT From 0xf8792f…bdF846Af to 0x1123f2…36C9d1C930000 USDT From 0x1305f4…4f1962e7 to 0xA5fdaC…32BB674931000 USDC From 0x28F63c…Ac9161Dc to 0xa23c13…dA60544e4600 USDC From 0x9A145C…C1E9DCD0 to 0x9bA267…73C3464b26925 USDT From 0x9C4aDf…378f5C2E to 0x3bdbd8…eD893Fd11.000800000000009 ETH From 0x27E5E2…22AC669C to 0xE9DB13…35830d12105000 USDT From 0x4c564c…Fdf83F35 to 0x3E6f9B…20ecbae11000 USDC From 0xF587Bb…9733E6B7 to 0xfEa59D…1124fa668670 USDT From 0x37305B…57fD7341 to 0xC3FDb3…3d818244108521.471639 USDC From 0xDA9F39…0e99f397 to 0x6b7972…87a1De85700000 USDT From 0x3D8DE6…71532fbb to 0x5a8aE9…7A300ca01000 USDC From 0xe615b1…9411E6e0 to 0x477B91…22b453AF11103.542835 USDC From 0xbAEfF0…74893CDA to 0xcd7546…f7E739624431.799474 USDC From 0xE15f4e…19146185 to 0x34aE66…8baB7e581700 USDT From 0x9a2124…be44c8C9 to 0x2e38CE…F9d8E7791200000 USDC From 0x0F417F…C4D4f6cA to 0xE50488…94b89Cbe71400.01 USDT From 0x8CE62B…4dfcE98A to 0xaA75eA…c8e0D713650000 USDT From 0x758db2…be007541 to 0x3F3C16…8d28c0dD3780 USDT From 0x5d0C77…6C05ae9f to 0x5b7031…0E6dd1DF22 ETH From 0x2bDFc3…FF485568 to 0x803412…6A40C6961398 USDT	0xA195B2…62F47871	0 eth 0 ETH	0.000692114876288235 eth 0.000692114876288235 ETH
0x2b855b…52ef5339	22474365	Tue, May 13, 2025 2:40 PM	0xDA9F39…0e99f397	From 0xDA9F39…0e99f397 to 0x6B7955…a21EDE85700000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000423901314709594 eth 0.000423901314709594 ETH
0x355428…a39118f4	22474330	Tue, May 13, 2025 2:33 PM	0x6B7514…f82EDE85	From 0x6B7514…f82EDE85 to 0xDA9F39…0e99f3970.0177 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00023660583402105 eth 0.00023660583402105 ETH
0x74960c…a03a6c6c	22474326	Tue, May 13, 2025 2:33 PM	0x23640D…2978B08d	From 0xDA9F39…0e99f397 to 0x6B79cf…E8D2De850 USDT From 0x13C1C9…A820aB87 to 0xEbb947…396DeEBF0 USDT From 0x6F9E15…4b55d130 to 0x66259c…203dB7Dc0 USDT From 0x4A59B4…4208e774 to 0x9a215d…B9c3c8c90 USDC From 0x0C8644…39e48995 to 0xc65305…e2d5c1420 USDC From 0x51c7Ef…C3C69E04 to 0xaDb943…aE91415a0 USDT From 0x7a4459…06F75121 to 0x513679…CC40C4f10 USDT From 0x30715B…882886cf to 0x6171DF…Eb2d887a0 USDT From 0x02f305…506bB1eD to 0x1d2C1C…689b73440 USDC From 0x4dD092…45a1E6C8 to 0x331180…f24B682d0 USDC From 0xb08AB4…1e58013c to 0x150286…3dbdb5a40 USDC From 0xfd3E86…64B9B22F to 0x19A82a…11Be1b490 USDC From 0xCc30aE…2DCDe1C4 to 0x5fa56D…d0f90Fb10 USDT From 0x8aF859…73F2a54D to 0x13A168…18dd98430 USDC From 0x831e38…C64450ab to 0x766B63…DC8E09Ca0 USDT From 0x92f745…a685E67A to 0xa9d1C6…050F3E430 USDC From 0xbed915…9835A7ab to 0xa9d1C6…050F3E430 USDC From 0x64e8bE…9e0d64EE to 0xf41De6…429D8A650 USDC From 0xEc986d…eA1F7765 to 0x194781…2A6841FB0 USDC From 0xc814ea…f7646300 to 0x4884Ff…f9A31fa20 USDT From 0x555Dba…4D415F20 to 0xa24510…148555730 USDT From 0x464d12…90824441 to 0xd8dFf9…6968EA320 USDT From 0x9C31D0…617bfcb3 to 0x8b851C…BDbea8D00 USDT From 0xdC5634…Ac6D78E2 to 0x5AA72d…89A88Bcf0 USDT From 0x4236D9…0bb4F528 to 0x60Aa28…730B21170 USDT From 0xa44Af6…87E0365B to 0xa4b5d3…7E4A220C0 USDT From 0xeFc9db…acFc4762 to 0x302fc8…8084703C0 USDT From 0xf23652…b7Ae894a to 0x458EE9…88De5E200 USDC From 0x6bEEaD…22AeFc3F to 0xE0D589…B1e8426D0 USDT From 0xBcfC1E…39A0b8d8 to 0x12A8d1…342a1b6a0 USDT From 0x90A59f…8d8FddE2 to 0x2Cc84d…c2580a950 USDT From 0x40f20B…92A56A9e to 0x70085d…08c4f5220 USDT From 0xbb42E0…E485d78d to 0xCA8286…74D86db60 USDC From 0x5a1FF5…C0e1259f to 0xC83236…2E52D5070 USDT From 0x23231B…76D7e9F3 to 0xf0A2De…aadfb5720 USDC From 0x095E1D…31639cE2 to 0xf0E3fb…C0994Cb10 USDC From 0x6E2B01…A33D25c0 to 0x48F9b2…4293C9Af0 USDT From 0xE14083…7D732586 to 0xdc2873…55Dc1f5e0 USDT From 0x275472…46A6156E to 0x765bc0…1B27d3BD0 DAI From 0x9EEE58…AE8A01a6 to 0x7d2A3A…1e0980F40 USDT From 0x787f01…B71f9e05 to 0xcfC478…f06Ec2Ce0 USDT From 0x8D1502…cD9ac06F to 0xD423F7…e9765ec40 USDT From 0xd18dD1…ec922a19 to 0x30C5Fb…FeD39eB70 USDT From 0xaE5c6f…31795CA8 to 0xa9d1C6…050F3E430 USDT From 0xaAe029…83B68c14 to 0x7D115A…4D8ecb930 USDC From 0x7C5cfb…1434a1b2 to 0x7Bc39e…B82b58ab0 USDC From 0xfd2b4c…C0f915E7 to 0xfd5391…2b782D1e0 USDT From 0xBD2aC6…273B1A8a to 0x7d7462…E3Cb74600 USDT From 0x6F14BE…7c7834E4 to 0xc65305…e2d5c1420 USDC From 0xECbacc…2F38F089 to 0xe8a747…9426dfC60 USDT From 0x73C0e5…e9196b81 to 0x7079aE…94F77A750 USDC From 0xd268A9…3841671B to 0x24dF61…1cD28a1A0 USDT From 0xdF69A5…E746e27D to 0xdeBBA6…e15B5C480 USDT	0xF32ed6…2BaBc694	0 eth 0 ETH	0.00334738590310528 eth 0.00334738590310528 ETH
0x80001f…b74c4510	22474317	Tue, May 13, 2025 2:31 PM	0x2be931…0486d1D4	From 0x466CfB…8909a65A to 0xc63f99…9864B63615000 USDТ From 0x217151…4833C929 to 0xBeD63c…aE35A7ab1666.725 USDС From 0xc55b68…22cCefD4 to 0x3C773C…7b1f97814999 USDТ From 0xdDDe27…6AD0A9Fc to 0xEF1967…bF758ed01666.945008 USDС From 0x8aF859…73F2a54D to 0xE43b7D…C9179Be474648.85 USDС From 0x7C5cfb…1434a1b2 to 0xc9fB56…AB46e2D7168865 USDС From 0x6CE081…E98fE059 to 0xbc7eF1…F9aaFC1b90497.565816 USDТ From 0x1E66fE…17D04375 to 0xE03179…1dFF26936395.14 USDТ From 0xfd3E86…64B9B22F to 0xb7f06a…B293E6A851107.2231 USDС From 0x180f30…1C27c18e to 0x65C118…AD813F8113200 USDТ From 0x8f8A7f…c794AE89 to 0xf63a85…8E9684421099.317803 USDТ From 0x1469BD…eC2Bc580 to 0x69f30e…bF40FB6e1351.12 USDТ From 0x01F69e…5Dc2345c to 0x5E9569…DCD75cc725000 USDТ From 0x814998…1644Db12 to 0x456D5a…63AcF77c1980 USDТ From 0x3a3E89…15Bda839 to 0x0D41A5…2A3Fc4f31075.2 USDТ From 0xf23652…b7Ae894a to 0x4588A2…b91C5E204295.678311 USDС From 0xDA9F39…0e99f397 to 0x6b70A6…631EDE85700000 USDТ From 0xDc3719…e46378D2 to 0x28e772…650Db1041500 USDТ From 0x60f607…3987C8f4 to 0x7b097A…41C77007111.337561 USDТ	0xeB86FA…A465136D	0 eth 0 ETH	0.000390272677484316 eth 0.000390272677484316 ETH
0x38c88c…572d76ce	22474307	Tue, May 13, 2025 2:29 PM	0x634143…e094cDF7	From 0x69B0be…65e366e3 to 0x88380D…C7E2D7e386000 USDC From 0x13414B…43339df4 to 0x1d0070…1Ca3912b58255.66 USDC From 0x720D68…a44A68F6 to 0x8F46E4…68d7744b10719.9 USDT From 0x2915ba…39dbA062 to 0x266f96…D27Dd2668328.185682 USDC From 0xc55b68…22cCefD4 to 0x3c7359…E4FF97814999 USDT From 0x01F69e…5Dc2345c to 0x5e9bAC…BF895Cc725000 USDT From 0x1E66fE…17D04375 to 0xe03E41…D2ef26936395.14 USDT From 0x7C5cfb…1434a1b2 to 0xc9Fce3…9d82e2D7168865 USDC From 0x8aF859…73F2a54D to 0xE43353…26529Be474648.85 USDC From 0xdDDe27…6AD0A9Fc to 0xEF1DC5…63e58ED01666.945008 USDC From 0x466CfB…8909a65A to 0xc6367a…f944b63615000 USDT From 0xDc3719…e46378D2 to 0x28E1bB…C9B8B1041500 USDT From 0x180f30…1C27c18e to 0x65C72A…36413f8113200 USDT From 0x1469BD…eC2Bc580 to 0x69f105…5EEFfB6E1351.12 USDT From 0xfd3E86…64B9B22F to 0xB7F756…c980E6A851107.2231 USDC From 0x217151…4833C929 to 0xBed95e…F8F5a7aB1666.725 USDC From 0x6CE081…E98fE059 to 0xbC71ad…2B2AFc1B90497.565816 USDT From 0x8f8A7f…c794AE89 to 0xf63623…F42684421099.317803 USDT From 0x814998…1644Db12 to 0x456C6e…095cF77c1980 USDT From 0x76F060…E1800373 to 0x7844E6…555D1EE73 ETH From 0xDA9F39…0e99f397 to 0x6b7972…87a1De85700000 USDT From 0x3a3E89…15Bda839 to 0x0D48b6…1095c4F31075.2 USDT	0xA195B2…62F47871	0 eth 0 ETH	0.000362777714589939 eth 0.000362777714589939 ETH
0x84af87…37abcbc8	22474291	Tue, May 13, 2025 2:25 PM	0xDA9F39…0e99f397	From 0xDA9F39…0e99f397 to 0x6B7955…a21EDE85700000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000325797562499734 eth 0.000325797562499734 ETH
0xa586ab…237492e7	22474180	Tue, May 13, 2025 2:03 PM	0x6B7514…f82EDE85	From 0x6B7514…f82EDE85 to 0xDA9F39…0e99f3970.0154 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00012619365831722 eth 0.00012619365831722 ETH
0x2dc041…51dbab04	22474174	Tue, May 13, 2025 2:02 PM	0x23640D…2978B08d	From 0x783559…6Eb9A9E4 to 0x410885…1De63Eb10 USDT From 0xc0b31a…2d299fd7 to 0x33Db9e…8972A4960 USDT From 0x29Fd04…8b8B06b4 to 0xBE7D2F…F47676570 USDC From 0x9b8da6…81F85Ce0 to 0xa9d1C6…050F3E430 USDC From 0x035d89…e55B9BE7 to 0x844fa5…4de7F8210 USDT From 0x49F2df…a0f4C029 to 0x1B14AD…2221e6cD0 USDC From 0x3ab818…607566E9 to 0xC1921f…5a2952040 USDT From 0x186391…1CCcC619 to 0x75F06A…5d40d3e10 USDT From 0xDA9F39…0e99f397 to 0x6B79cf…E8D2De850 USDT From 0x31cD8d…486487E4 to 0x9EFc6b…De37Cd070 USDC From 0xAd144D…17E65142 to 0x009C5c…ED66dafc0 USDT From 0xFb7E25…08215886 to 0xDC65CC…26D4dFaF0 USDT From 0xb7C481…17E790B4 to 0x939D9d…fD8c16770 USDT From 0x586A7f…C4c23499 to 0x219fdA…1fB128f30 USDC From 0x51c7Ef…C3C69E04 to 0x5b3425…2CE595760 USDT From 0x5aE4C4…26D04f29 to 0x9C87D4…9657B6400 USDT From 0x8C9De3…a2F76FB5 to 0xdf143C…Ba268C770 USDT From 0x084C52…e93EdB1f to 0x51ddD7…1d3F7B230 USDC From 0x2349d2…c52aF84d to 0x30D184…f9AB25f00 USDT From 0x3771dd…8e5Deae6 to 0xa333c8…6C42970E0 USDT From 0x9A145C…C1E9DCD0 to 0x5e87AF…93df36a50 USDT From 0x1b3618…f82DFd3D to 0xe3B71A…e34dc45f0 USDT From 0x87dEE0…373f3B7b to 0x98531C…CaDEF24A0 USDC From 0xb48FBd…9E3Fe857 to 0xBb751f…E666b07e0 USDT	0xF32ed6…2BaBc694	0 eth 0 ETH	0.00095936565562338 eth 0.00095936565562338 ETH
0xdd9d93…0b6dcea5	22474159	Tue, May 13, 2025 1:59 PM	0x2be931…0486d1D4	From 0xDA9F39…0e99f397 to 0x6b70A6…631EDE85700000 USDТ From 0xc3eed8…7f0bdfA8 to 0x685B15…fA633e081.2 ЕTH From 0xE0E55B…11C0FF86 to 0x1238F5…3A1cE02D7.9770313703228215 ЕTH From 0xb7C481…17E790B4 to 0x7F1848…B55C3Afe2184.8 USDТ From 0x29Fd04…8b8B06b4 to 0xBE7e2D…764476575000000 USDС From 0xc91915…2C968C60 to 0xff506c…0a1AcF5B15454 USDТ From 0x112dB7…1Ce6CA78 to 0x9865D4…49400da61600 USDС From 0x2feE0E…1a5B335e to 0x877b43…b6ebD2EB3.809648617973833 ЕTH From 0x6a81eC…Ba9DF86f to 0x112538…B439D1C930000 USDТ From 0x017586…A716E099 to 0x3D72E4…7eB15bd7299985 USDТ From 0x31cD8d…486487E4 to 0x9Ef52a…E073cd07180700 USDС From 0x186391…1CCcC619 to 0x75fC2E…1aC1D3e11500 USDТ From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3400000 USDТ From 0xB8783C…36F5a916 to 0x5B62f7…c9BdC8d82650 USDТ From 0x462E10…dea62422 to 0x07a8bC…C071a723100 USDТ From 0x65d3a2…139aB9e4 to 0x0cBC48…75760eC910000 USDТ From 0xAd144D…17E65142 to 0x009c6f…9865dAfc14010 USDТ From 0xc0b31a…2d299fd7 to 0x33dEa5…f0e9A4967000 USDТ From 0xb7C481…17E790B4 to 0x30b772…0Db3a9B45921.9 USDТ From 0xF83626…ECd1f517 to 0xF4f243…58ccDe031 ЕTH From 0xfF8559…Fa6EA0D1 to 0x5c7FDc…0d7b28653749.7 USDТ From 0x0614AD…3bA41a91 to 0x44E518…6916Ac6810000 USDС From 0x3a3E89…15Bda839 to 0x9820AB…Be7dd4a0523 USDТ From 0x3e30B3…8cd39958 to 0xF00dd5…Ff647D861665.935115 USDТ From 0x6Fe883…6f1672e1 to 0x3AD939…c895999c60000 USDТ	0xeB86FA…A465136D	0 eth 0 ETH	0.000374570152513368 eth 0.000374570152513368 ETH
0xeac582…2595e09b	22474155	Tue, May 13, 2025 1:58 PM	0x634143…e094cDF7	From 0xb01007…0A4588a8 to 0x412f91…1fCda0b3400000 USDT From 0xfF8559…Fa6EA0D1 to 0x5C74C3…c09b28653749.7 USDT From 0xc0b31a…2d299fd7 to 0x33Db46…Cda9a4967000 USDT From 0xb7C481…17E790B4 to 0x30bBE9…f6C3a9b45921.9 USDT From 0x0614AD…3bA41a91 to 0x44ee18…ff86Ac6810000 USDC From 0x2feE0E…1a5B335e to 0x877c97…573BD2eB3.809648617973833 ETH From 0x017586…A716E099 to 0x3D7dCF…d0d15Bd7299985 USDT From 0x112dB7…1Ce6CA78 to 0x895770…187DF8951600 USDC From 0x31cD8d…486487E4 to 0x9efC16…63decD07180700 USDC From 0x6a81eC…Ba9DF86f to 0x112310…7Da5d1c930000 USDT From 0xDA9F39…0e99f397 to 0x6b7972…87a1De85700000 USDT From 0xAd144D…17E65142 to 0x009CDD…3115Dafc14010 USDT From 0x29Fd04…8b8B06b4 to 0xBE7d23…0C6476575000000 USDC From 0xc3eed8…7f0bdfA8 to 0x685F3D…eC133E081.2 ETH From 0x186391…1CCcC619 to 0x75F000…95b1D3E11500 USDT From 0x6Fe883…6f1672e1 to 0x3aDdc9…E6B6999C60000 USDT From 0xc91915…2C968C60 to 0xfF525a…ACb1cf5b15454 USDT From 0x65d3a2…139aB9e4 to 0xCB68c8…11d88c1A10000 USDT From 0x3e30B3…8cd39958 to 0xF004e4…18B67d861665.935115 USDT From 0xB8783C…36F5a916 to 0x5B6920…19c6C8D82650 USDT	0xA195B2…62F47871	0 eth 0 ETH	0.000315212076174996 eth 0.000315212076174996 ETH

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