Address 0xDAaFAA35C1a7902Ffe8761262c941b9344482058

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x162fe6…50c31397	22542052	Fri, May 23, 2025 12:40 AM	0x57d333…A448Dbb0	From 0x57d333…A448Dbb0 to 0xDAaFAA…444820581e-7 WBTC	0x2260FA…3bc2C599	0 eth 0 ETH	0.000044012930644125 eth 0.000044012930644125 ETH
0xadd7bd…9e6f9ac7	22527178	Tue, May 20, 2025 10:43 PM	0x23640D…2978B08d	From 0x0A1453…B5e79a99 to 0x362463…b13B6F040 USDT From 0xedB080…ddc21072 to 0x582b29…f11e17B20 USDT From 0x306067…383b54b4 to 0x67462C…623099C90 USDT From 0x9144a5…8bfA7FD8 to 0x11D832…2e04805E0 USDC From 0x0Ce683…E558c9D0 to 0x11D832…2e04805E0 USDC From 0x695972…e288Cd63 to 0xaEA82B…092A78a80 USDC From 0x5788a9…C5859B07 to 0xa0bbE0…75EA2E260 USDT From 0x83617D…E2372e26 to 0xdf3246…Aa9f51920 USDC From 0x229473…3295C048 to 0xB69Db5…E1095C640 USDT From 0xa38214…3FAfA9f6 to 0x3274ad…827f82840 USDC From 0xF466fA…be5b21fD to 0x425d16…E032c3a30 USDT From 0x78cFB5…58d2cfe3 to 0xC1898C…FdA33c8e0 USDT From 0x797E21…0c4F7Fcc to 0xDd3d20…F9dacEEE0 USDC From 0x12d11e…521Cd993 to 0x981fe6…70d712840 USDC From 0x375829…816aaA39 to 0x1f1602…B0C82eE70 USDT From 0x9e09Aa…cd3AC256 to 0xF32853…233eAd6C0 USDC From 0x8A02bd…A5E5923D to 0x434A47…1af4c7150 USDC From 0xc57F5A…A827a808 to 0x8D9652…C0ABc8A70 USDT From 0x9538B2…06Ef8a4F to 0xFa2a83…DbeBBc480 USDC From 0x3d6f2A…3DDebd85 to 0x3274ad…827f82840 USDT From 0x70c578…bE5eA50F to 0x389F75…4506239a0 USDT From 0xdF9344…8177D303 to 0xA6cB11…b548742e0 USDT From 0xDEaAB3…D6d2F5f8 to 0x64E411…2Fa31dE30 USDC From 0x6387B5…78F016DF to 0x56053E…271075ac0 USDT From 0xd58fc8…23CA8E30 to 0x953A78…8EcD5Fce0 USDC From 0x250853…dDa4Ef33 to 0xB77535…7f8850bb0 USDT From 0x70a357…285CF8EB to 0x5F7d5B…26469D460 USDT From 0xe8DebB…5b16Ff9c to 0x540a1a…da0D33aB0 USDT From 0x72b009…1F9F0c30 to 0x58e6cF…14aC10250 USDT From 0xaf1B0d…f7a2E05D to 0x0e5bb7…922caAc60 USDT From 0x553608…Fda90112 to 0xEeFC87…6482eF120 USDC From 0xCc236C…96df6622 to 0x023761…32e07aC90 USDC From 0x34876E…22b29535 to 0x2024f3…3DDC31990 USDC From 0xa023CB…08d71B6A to 0x80a572…B4b3dE010 USDT From 0xb5092C…c2D194dE to 0x1d9E97…90ba3f610 DAI From 0xc0D1Bd…026bDC6c to 0x1dd1c7…5EFeA6D60 USDC From 0xd3592a…9A00AEe7 to 0x995Dc3…84290f6a0 USDC From 0x160bbA…f4b43678 to 0x97520E…852eAAc90 USDC From 0x3CbC76…065440D0 to 0x8C950E…ac5ce0c20 USDT From 0xb9579c…92bD5E83 to 0x384B4C…2E494E7F0 USDT From 0x4a2757…E3048189 to 0x4cd6C1…F7392ad80 USDC From 0xbf6BAa…Ed8a677d to 0x386164…8505379B0 USDC From 0xD6C797…0Ac58D2c to 0x8A93AC…8D5286bB0 USDT From 0xDEB54d…d8BD640C to 0xa9d1C6…050F3E430 USDT From 0x04259A…7D41319F to 0x2110b8…974979050 USDT From 0x78E231…5Ce6ED4a to 0x376Db9…0A9f69410 USDT From 0x25bBaB…AD82B680 to 0x395C39…43bAF5190 USDC From 0xf4061C…728CF53b to 0x8e1888…Cb05249d0 USDT From 0xfED03c…4B1F3897 to 0x343F1B…cD72f4c80 USDT From 0xE02d84…d9562e8F to 0x1F2C96…2b16C4280 USDT From 0x401cFC…5E95F47A to 0xa9d1C6…050F3E430 USDC From 0x6B92c3…5dF68439 to 0xBCF57d…D1afEC1B0 USDT From 0xd43fd1…00235f11 to 0x620B71…0A055a5e0 USDC From 0x401B9D…C8c39b24 to 0x3B9073…2687d59A0 USDC From 0x5950D8…DB31C0Df to 0x2ee762…0B9Eb1760 USDC From 0xcbE252…6485906E to 0x036582…d4bB02CE0 USDT From 0x0221a0…4bDfbfE3 to 0x01bC59…d8Ac0f0f0 USDC From 0x12540D…99aEB535 to 0xd092E4…D920c8700 USDC From 0x6E4412…Dd95E5B4 to 0x554ADb…2a1EbD3c0 USDT From 0x767471…C7dA4a27 to 0x39E22E…8a58F99A0 DAI From 0x8F6dB2…4B2F650B to 0xc8DEE8…e84C006e0 USDT From 0x4C2ABc…a3DA0c80 to 0xD31b75…5f681e3A0 USDT From 0x6F0Fb1…EC611aB8 to 0xb9CA48…eE2925940 USDC From 0x107EE2…8dDE38f3 to 0x1DD936…3a9c5cE70 USDT From 0x223434…8D07Ee44 to 0xa9d1C6…050F3E430 USDT From 0xb08AB4…1e58013c to 0x4090cD…9D71f7890 USDC From 0x00Ec0b…9208a54F to 0x45FECb…EE8df6970 USDC From 0xf6F174…c20573F9 to 0x0B81ae…8Bc5754A0 USDC From 0x46346e…7f0d19B2 to 0xc972b7…342c958f0 USDT From 0xD50289…fFCa0BB5 to 0xA38255…73fDA9f60 USDC From 0x7c7C44…0B233EA4 to 0x7B2bcc…09AaBdeE0 USDT From 0x1b659b…C6E87D51 to 0x5b2616…C79408160 USDC From 0x023750…d5837ac9 to 0x9633df…7BD95b4B0 USDC From 0x7725CB…86E28d23 to 0xa9d1C6…050F3E430 USDC From 0x236077…5A1104f5 to 0x4A0232…0516150d0 USDC From 0x8B9d45…1dA6f47B to 0x3c49F5…52664E270 USDT From 0x39A81d…307be3A3 to 0x924610…6bC2dB100 USDT From 0x3F0084…82Ef1619 to 0xE3C47c…020cb33a0 USDC From 0x56Ab06…A653c901 to 0xbfCEf2…Aa722A950 USDT From 0x5A2731…388412F9 to 0x5F44DC…9aed28FF0 USDT From 0xA7100D…2127992c to 0xf77A36…3a62491F0 USDT From 0xAefdDA…Cd57bA25 to 0xEed454…31b4DA150 USDC From 0xC2D2eC…3A71d82F to 0x226Ac1…435ee4660 USDT From 0xc5E961…c1365b24 to 0x36401E…6e435DFB0 USDT From 0x8f5c1f…2130241c to 0x7ad6dd…3aA930550 USDC From 0x18f874…Fff361cf to 0xe122B4…790cC8A00 USDC From 0x2428dA…45D7c27F to 0x627D31…68E45AB80 USDT From 0x49800C…86d3e407 to 0x496042…6eCc22BA0 USDC From 0x530512…0D29EfDb to 0x924308…Cb527FbE0 USDC From 0x59De46…221087E6 to 0x8049bF…10F5d6cb0 USDC From 0x6CEA80…CedC74Bf to 0xDB48dD…0B775cdC0 USDT From 0x721538…D7a70fFE to 0x7c7e8B…bF0b31440 USDT From 0x90915E…7893d78F to 0x9741F4…b1f00f2F0 USDT From 0xba195b…A6571062 to 0xDEf6F3…738d561d0 USDT From 0xBfcEB4…dE222A95 to 0x307fbA…8aEC71120 USDT From 0xf3792a…68F7C601 to 0x4f2961…4F8960Cf0 USDC From 0xeC1BdA…f648D985 to 0x379456…49d0b06F0 USDT From 0x203898…8D91F608 to 0x53De74…90F978f70 DAI From 0xfc26De…d211020e to 0x4D0815…dDfd94B90 USDT From 0x162eA3…407D7576 to 0x8c90CF…0E689E310 USDT From 0x37eC52…6F5F787E to 0x9b6Da5…dcE4808D0 USDT From 0xDAaFAA…44482058 to 0x57d333…A448Dbb00 WBTC From 0x22dEA8…8D09b94F to 0x865542…2c1FCA880 USDC From 0x8008c9…52D70cDb to 0x50B654…0130030D0 USDT From 0x1afE3D…a21bDF62 to 0x80887B…24280Adf0 USDT From 0x117FA4…9CFCBaeb to 0xbF687e…Acf973BA0 USDT From 0xCA550f…c5a0538C to 0x61842d…624f6c180 USDT From 0x3daEBa…10E29625 to 0xe9B4aD…5044147f0 USDT From 0x94472E…7035C750 to 0x766442…92af0eCA0 USDC From 0xd5b726…52DCe699 to 0xa491B2…9DB0967E0 USDT From 0xff1B05…72AFB240 to 0x67C435…475fC1960 USDT From 0x19a3dB…9F617248 to 0xCEFc57…9e61c1e00 USDT From 0xf26F88…764D2ae1 to 0x0276F5…83fcBBE20 USDC From 0x081A15…34e55eBd to 0x11ff7c…Fc640a030 USDC From 0x2581C7…3Eb18fB4 to 0xe1393E…0212Bf020 USDC From 0x59200D…ff6f8C42 to 0x135F3b…33079f2f0 USDT From 0xB77548…911c50bB to 0x1eEA8d…72B9706e0 USDT From 0xD127D7…000105A9 to 0x33Be0f…0E5D1b680 USDC From 0x0AdB07…cca7452d to 0x786B28…050457520 USDC From 0x6b2831…4663a539 to 0x5C9373…542193a00 USDT From 0x7eFC83…6bdD696f to 0x75A9CC…6ce1c9bC0 USDT From 0x9Ea463…62a00010 to 0x22E12F…Eb6dECd40 USDT From 0xc5bD9a…53609cA7 to 0xA1daA2…272643210 USDC From 0xc94069…7E76B6b1 to 0x8C9056…4a35170a0 USDT From 0x41ED53…5F8881cB to 0x05f62f…40550D480 USDT From 0x8e1722…DF49030d to 0xa77dDd…10F1b5b40 USDT From 0x386166…3D7D379b to 0x94cFFF…eAb0E7770 USDC From 0x44d711…6D263BcF to 0x177914…9e68C60f0 USDT From 0x644Da7…3155950B to 0x9e227b…8Bb4780f0 USDT From 0x7b9375…d01f1103 to 0x8ee45B…39AdCE160 USDT From 0x9FFFbC…e4Efd938 to 0x33Be0f…0E5D1b680 USDC From 0xd065Cc…bc60F708 to 0xA161C0…1e4EaAe00 USDT From 0xe5656A…2DeC0997 to 0x8763E9…2C8920b20 USDC From 0xeDBf57…F34C22f4 to 0x135845…D0aD2fDa0 USDC From 0x3e4b35…A2DA3568 to 0x66607e…aEb77F670 USDT From 0x4d061c…33160B07 to 0x13b9CD…1EDA19A10 DAI From 0x9F6a67…eD9F8C6C to 0x2bAfaD…c71608AE0 USDT From 0xa3C09b…6A78368c to 0x9Fb9e2…81Ef1E370 USDC From 0x02654C…Cd266db5 to 0x1d2Da5…837392c70 USDT From 0x62e9de…B0d25a50 to 0x228085…058cB5100 USDC From 0x518Bf3…e5b86B8d to 0xf65eaB…41AaAe530 USDC From 0x741044…8DC43144 to 0xc81EbA…BC0DfFe40 USDT From 0xaEC323…5035Be7c to 0x920065…01679bb60 USDC From 0xbDB8a6…97dB57A3 to 0xE3C47c…020cb33a0 USDC From 0xff3498…82F455fA to 0x736b44…3Df40Aad0 USDT From 0x2ca78d…8AbCC93e to 0xCfaaa5…2e9eF6C30 USDC From 0x9e6542…92456e98 to 0x466Ad3…E06021A70 USDT From 0xb0E2a7…d5f414e3 to 0x23Fb35…5E05a68e0 USDT From 0xB21B0C…326b81C4 to 0xbb18c5…75085cf70 USDT From 0x367344…3418e348 to 0xD94974…d09a89eE0 USDC From 0x753553…184DC05b to 0xf80db4…e826D8b30 USDT From 0xa74F07…02e65Ba9 to 0xC7f182…2a5aaf1d0 USDT From 0x0E0Da2…EaaA3D9F to 0x6F1A7B…077cc37A0 USDT From 0x874328…65bceb5A to 0x3fa9e6…726627B50 USDT From 0x94Fbb9…2F5d2607 to 0x355DBB…E5A0387E0 USDT From 0x9d2184…4e42aabb to 0x684Ad0…6F3465C20 USDC From 0x22807B…3752b510 to 0xa9d1C6…050F3E430 USDC From 0x6CE5Eb…Cb2C3478 to 0xEdCDc6…7A69AE9D0 USDC From 0x964f96…8Bb11EF3 to 0xdF6f2c…C249293C0 USDT From 0xe4335d…86179bE4 to 0x282e3B…1546cA6f0 USDC From 0x050732…A20A1BF9 to 0xd6619A…2da5bC120 USDT From 0x236F5e…5356Eea4 to 0x4FE3C2…56EF22C40 USDT From 0x567Ad6…9057DcFD to 0x370764…F9cB71F00 USDC From 0xf7f288…6c67cbFe to 0xbcdCB9…9eC473a80 DAI From 0x0C9a96…6dF18791 to 0xa8173A…6b2bbC390 USDC From 0x3331c7…FC2d3175 to 0xA91029…b5a5eA6B0 STETH From 0x33beF3…91CB1B68 to 0x3D89dC…7d3DDC8e0 USDC From 0x61CD4C…fc8494EE to 0x44e34b…3DFB20Be0 USDC From 0x421801…13c0E4b5 to 0xd3cf5A…dEbCc4850 USDT From 0x587e7d…F78B5d16 to 0xE714EB…ee3054aE0 USDT From 0x89E015…aA886465 to 0xE88B30…5e8ddB730 USDT From 0xA0Ee70…87b83e04 to 0x45292d…6c03E8840 USDT From 0xa81754…22c5BC39 to 0x71b8bC…51f7ec600 USDC From 0xb9D582…1e79cf97 to 0x307AA3…B289a66b0 USDT From 0xBbAF69…2aB34A51 to 0x89aeAD…E5Df8c4B0 USDT From 0xCE6332…2fa88507 to 0xed564D…9D2daE3F0 USDT From 0xDC89B9…202A8299 to 0x8590Aa…46D923840 USDC From 0xf0d449…Ad32699c to 0xa1634C…092598280 USDC From 0x4fe0c2…C3FbE406 to 0xAA3Fe7…2BDAc83f0 USDT From 0x995DAc…c6f70f6A to 0xD100f1…c0d8e55e0 USDC From 0xe1270C…084D146c to 0x237Eb5…a57935170 USDC From 0x1054aB…44bC876A to 0xFC7A06…14B10c4C0 USDT From 0x4Ff723…a23d3014 to 0xbF2174…eC4EfA680 USDC From 0x6B8B6d…424764eC to 0x51F66e…A21b8b030 USDC From 0x1f14ca…4581aC46 to 0xDB2A35…304c34260 USDC From 0x4f9f9A…DF12DEBB to 0xd91EBC…7e6107470 USDT From 0x70904b…fa596Bbf to 0x2A6d7A…AdDcFE4c0 USDT From 0xdbDF2F…342a645b to 0xf7c54e…368AB5f70 USDT From 0x6D9F42…77842814 to 0xe85462…0dd27e930 USDC From 0x7b2b3b…f995BdEE to 0xBcc38d…0463b0580 USDC From 0xB03f1E…47ebB184 to 0x80622b…EbC517de0 USDT From 0x458dD1…5694F697 to 0xa9d1C6…050F3E430 USDC From 0xb304d3…606faE38 to 0x62bfEa…259D8Dc50 USDT From 0xed1e39…90fBFbc9 to 0x5B22e3…72CE4cd00 USDC From 0x82Eb21…68bB53B9 to 0x3f2dba…47ab23d90 USDT From 0xD28eB0…B9aF4C6c to 0xd2Bd92…72bd45630 LINK From 0x5D1B13…5A26F4E4 to 0x56EE99…d77b4aC40 USDT From 0x73A323…c4134023 to 0x1d9D39…A4E73F610 STETH From 0xFEE890…41eFC212 to 0x4f9428…6e97cCf00 USDT From 0x096B24…94E0c117 to 0xCBcCC0…41ec613e0 USDT From 0x4F8AF7…d5A062Ed to 0x715345…B999126a0 USDT From 0x5Eacd9…1530B57f to 0xD846aA…Cd52E30D0 USDT From 0x9631Fe…E4dBd37E to 0x92C457…f814b3680 USDT From 0xAD4B6f…4B2e8F16 to 0xDd7A0C…17bfDD0B0 USDT From 0xe5D816…24C524Ce to 0xE7F2c3…16C0f1090 USDT From 0x6085D8…80B24EaC to 0x137175…EC6a30360 USDT From 0x055642…e27340aC to 0xD37713…65FF353E0 USDT From 0x39C1cC…cE88E6A5 to 0xD49A8e…8aEA690d0 USDT From 0x59e327…32dDbfD2 to 0x037F79…ba5c007E0 USDT From 0xBf455B…49E15BaD to 0x013a83…8D1fDA390 USDT From 0xCf7d2E…B4f21e3a to 0xa0E777…BDB6B4720 DAI From 0xf4ddd9…53bd90F4 to 0x03a8E7…Cb8EEA970 USDT From 0xb8E1dC…10502665 to 0xa9d1C6…050F3E430 USDC From 0x4b5A86…9b3F2791 to 0x7073f0…9Da18a8F0 DAI From 0x5cdE60…13c41697 to 0x56e45f…0718D68D0 USDT From 0xB034a5…Ce3AcDBc to 0x3Ac86E…2e8e0E820 USDT From 0xFf73aa…F8279997 to 0xa9d1C6…050F3E430 USDC From 0x9a5E4b…09ce002d to 0x476B55…339fcc840 STETH From 0x1f7D22…3bde1E1C to 0xb66aaE…A3c66a3d0 USDC From 0x2D0599…55bba318 to 0x8e7Ae0…252Fa3820 USDC From 0x3F69B7…d1C12Ad4 to 0x1b351F…96Ed2CbF0 USDT From 0x59C7Ca…79E60976 to 0x36E069…72d456720 USDC From 0xD6d72a…66Befa8E to 0xd65F91…b97c61E80 USDT From 0x027765…04911185 to 0x239eb2…5B0521640 USDT From 0x0A6D7b…D3B23cA5 to 0xaB14F1…6ca9C0ea0 USDC From 0x15E461…1408609E to 0xfc0a64…e49fE1310 USDC From 0x16Ef23…38110c37 to 0xFB63D3…EE51Ed490 USDT From 0x3d89d3…70e7dC8E to 0x609274…4EAf7cE00 USDC From 0xAd7223…DB75Bbe1 to 0x35c0B0…AA2726230 USDT From 0xDa2a4f…22Aee346 to 0x72cE66…d0844C140 USDC From 0x119706…03762966 to 0x01d333…F4C939e00 USDT From 0x11ffc3…181d0a03 to 0xD77144…92649Da30 USDC From 0x7113D7…93807F80 to 0x112aEF…1f6b230c0 USDC From 0x7664cf…57250ECa to 0x74B8bf…9e03AF030 USDC From 0xA4B8b8…17262Fe1 to 0x432436…78dC8B760 USDT From 0x85b285…83684a85 to 0x9F631b…1810e3f60 USDT From 0xea332E…348Da0c5 to 0xCEBe15…c32b90c10 USDC From 0x660f89…627D99A0 to 0xf068E6…3DF5C2130 USDC From 0xe0F98d…C55eAEb6 to 0x31f2af…3DAc2c160 USDC From 0x00E1Ab…4ab6983a to 0x77A06F…e02cDb250 USDT From 0x084e05…4e280BD9 to 0x835e44…1674FCd30 USDT From 0x183085…38b665D8 to 0xF7b346…03De9fA60 USDT From 0x38926a…79442fb6 to 0x065feb…D0a97D3E0 USDC From 0x3DCAFd…291bF1E2 to 0xB527fD…C81C646f0 USDT From 0xA82D2c…6785bf03 to 0xd3c3c8…D1Bb2a700 USDT From 0x264b7a…d5092f15 to 0xCf186a…7b05Af080 USDC From 0xDCb947…4943601f to 0x5C4404…2b29D2B90 USDT From 0x470cca…7640Afe9 to 0x1A4A50…8E0B42Ad0 DAI From 0xFAEC31…cdf090f7 to 0x62C79b…12C135e90 USDC From 0x4ccA6C…A4C2c5E0 to 0xa9d1C6…050F3E430 USDC From 0x63D21F…84dbDf83 to 0xa9d1C6…050F3E430 USDC From 0xEfb518…bb2C417D to 0xa9d1C6…050F3E430 USDC From 0xC3f64A…d8Db2BCA to 0xF609Ff…Cec414bd0 USDC From 0x17043a…c40a1C55 to 0x18E471…f8fCBB2D0 USDC From 0x502745…07A83a6A to 0x94553c…9D5eC1CE0 USDC From 0x843df9…691e22eD to 0xdE0797…FE9D2e8d0 USDT From 0xaE6DE3…882B7BE5 to 0x0cE360…17C0Fdf20 USDC From 0xB68007…dbD0f1D5 to 0x129dA8…9d081D010 USDT From 0x305279…106A0E0d to 0xDB0125…14aFa3780 USDT From 0x57a23d…3d6a36Be to 0x203e29…1E050d140 USDT From 0x9a8B31…9Ed0BfD9 to 0xfdd7C5…9c4381890 USDT From 0x65Ef5d…9987fB03 to 0xEb6c96…c81815480 USDT From 0xE854FD…D58f7e93 to 0xcBf89C…f6D9207D0 USDC From 0x5e40e8…94036EC1 to 0xD58C18…C485EbFB0 USDT From 0x3f51b3…81B6D80C to 0xe22C08…0cF049FC0 USDC From 0xFf2084…510915A6 to 0xda79f3…92aa1F180 USDC From 0x1d9d1F…3ea63f61 to 0x1d9D39…A4E73F610 STETH From 0x48F0E7…0FC279f6 to 0x9eb6bD…786d90c40 USDC From 0xA80F47…452dfEF8 to 0x8301D6…5193B6b10 USDC From 0xa38337…f070d7D9 to 0x110BAC…016C842e0 USDC From 0xd2d0c6…e2128853 to 0x897e05…E8eFEA650 USDC From 0x0eE389…27d4F31E to 0xb4e136…69ce70a60 USDT From 0x38Dbe8…4035b628 to 0xa9d1C6…050F3E430 USDT From 0x58484E…D0B05A6D to 0xa9d1C6…050F3E430 USDC From 0x814f7b…977Fd01f to 0xa9d1C6…050F3E430 USDT From 0xAF0d73…866AFc26 to 0xC55E6B…F7638a840 USDC From 0xCA48AC…423D1Fb2 to 0xa9d1C6…050F3E430 USDT From 0xD6E400…2745E18C to 0x143360…7c1E03b00 USDT From 0xfc0A91…1D96e131 to 0xa9d1C6…050F3E430 USDC From 0x25Fb87…b2f117C1 to 0xA6a083…9604Cb7c0 USDC From 0x945573…eC21c1ce to 0xa9d1C6…050F3E430 USDC From 0x9Be9A2…01430bfb to 0xb435F9…757143a70 USDT From 0x8E623D…48EE3a9d to 0xB831Ab…3CCe67520 USDC From 0xa7e56c…FdE34693 to 0x13F6F2…5082BEaA0 USDT From 0xfE36c0…25929792 to 0x07d206…0a1A38b80 USDC From 0x3d70A0…bf1d4308 to 0xE3C47c…020cb33a0 USDC From 0x4CD67b…6Cea2Ad8 to 0x312F82…DA4405bC0 USDC From 0x322FD8…28799Fb3 to 0x8561Bb…049d58050 USDT From 0x9df816…5d2a6C8D to 0xCe84Bb…731dF2280 USDC From 0x80f2C6…3F7F150c to 0xd73117…F4FFeE6D0 USDT From 0x88C002…9Ed3546E to 0xb8cE6C…5c4B4F150 USDC From 0xb4D830…3BFF1B4b to 0xBEa232…DEcfb8800 USDT From 0xf163fC…Bb8C54D6 to 0x9D9a06…8027c1DC0 USDT From 0x1539b6…05187C58 to 0xF7B23b…Bc04bb240 USDT From 0x19bEDe…Abf9A664 to 0x59f242…6e7Be6B80 USDC From 0x7C8B27…52be4735 to 0x76B4ED…106A58E00 USDC From 0x8858Ef…2d8A2E76 to 0x9ec3a2…D1C558010 USDT From 0xCD5D30…792ac3b1 to 0xD4445A…5eF5c0330 USDT From 0x0cd50f…65CC9206 to 0xF7b346…03De9fA60 USDT From 0x817F67…009A33e3 to 0x28dB6c…6Ef8119D0 USDT From 0x3Cd2d9…7012832E to 0xF6BB7d…8AaBFCD10 USDC From 0x734121…90C83ADB to 0xB96ca8…Ae2d72E40 STETH From 0x202449…02703199 to 0x91bc73…7475F2020 USDC From 0x68e04a…9FDd3F27 to 0x9e5bF4…125c264f0 USDT From 0x76b8AC…016D0e1C to 0xe746ca…6173Ca930 USDT From 0xDdd059…E7C8ebD4 to 0x52f29E…858963Aa0 USDC From 0xf5e4aF…FF55039f to 0x83Baf4…Fa9F1F430 USDT From 0x402130…0A0A35d6 to 0x82cB20…e44cC93a0 USDC From 0x99969C…dF2EB30b to 0x0340Cd…B0f362c70 USDT From 0xBcf456…DC8a5461 to 0x1187Bf…c7015f3D0 USDT From 0xFC6B21…7aAE49E6 to 0xD0D912…0Bea8f400 USDT From 0x302A6c…c1787A38 to 0x62962D…53fa67100 USDC From 0x50C3bF…e8d88034 to 0x71b8bC…51f7ec600 USDC From 0x7846E7…ccF65FA7 to 0xD1C288…dd91C7da0 USDT From 0xFEE21A…6F7d47D1 to 0xE715d6…778d676B0 USDC From 0x414952…205c9FF8 to 0xdAc462…4AF25D600 USDT From 0x82368b…3763f9c1 to 0x3609F4…5c15b2D40 USDC From 0x82aCA6…03AC0A40 to 0x613094…84DD96790 USDT From 0x09fbEa…5350C1fb to 0xE10FA3…025b44300 USDT From 0xbe51f0…CD70Daa7 to 0x61D3Cd…923bAc4A0 USDT From 0xBfd32B…fe9fFDe2 to 0x38aF3e…31bDCAed0 USDT From 0x0ce3aa…1c09fdF2 to 0xCE9d97…f40cA8300 USDC From 0x478BB1…eb860885 to 0x3684dF…017567130 USDT From 0x8847B1…49a46692 to 0x70Ab13…CBF9d84e0 USDT From 0xb7C481…17E790B4 to 0xcf0218…4b8a2E750 USDT From 0xC4B28c…56c451cf to 0xa3B1a1…9f11aD3e0 USDT From 0xD52e32…5e6d3470 to 0x768395…2BfF27f20 USDT From 0x14a6b9…D7c2f965 to 0x386164…8505379B0 USDC From 0x8EC47C…30D3C0c7 to 0x6E04ed…c281B4B70 USDC From 0xc072Ea…3F7Eb0Af to 0xb20C2e…D4Caaa1C0 USDT From 0x203EDa…c6600D14 to 0xab53B2…8cc56cfb0 USDT From 0x40EE87…Fc0058f0 to 0x3ccc46…9fF42f580 USDT From 0x5b6A25…c280e121 to 0xC2F802…158036cC0 USDT From 0x386ff8…65C1589D to 0x70620e…2CB0b1Ba0 USDT From 0xBF5014…D8cE116d to 0x894740…De232BB10 USDT From 0x6667DB…37b9Ee17 to 0xc3B54D…1D99e7bc0 USDT From 0xC972a3…55aE958F to 0x46a235…36731DFb0 USDT From 0xD9AB01…40065336 to 0xbB21E0…957c00070 USDT From 0xEDE231…62683e3b to 0x509eC0…e36c96B50 USDT From 0x9583a7…27D11A25 to 0x5552b7…97197C910 USDT From 0xB1275F…cf618715 to 0x364256…73ca808E0 USDT From 0xe5bD5D…4Fa16307 to 0xc6D491…a285A6150 USDT From 0xA63e17…24c09ED4 to 0x5f5f81…D185a71b0 USDT From 0x400479…b0c82BC0 to 0xA3d355…2AA96a620 USDC From 0xe6BC79…1962CAC3 to 0x33E235…A21439510 USDT From 0xEe2A01…1ce73F74 to 0x6f2029…8903807B0 USDT From 0xF0530e…255acb63 to 0x3C00A8…8113C2640 USDT From 0x044053…D651a8c3 to 0x60Fa56…598873150 USDC From 0x6741c5…3CFFa1d3 to 0x62d5BE…38F8CA8a0 USDC From 0x04E10A…28Fcb986 to 0x959C5E…9119ab700 USDT From 0x8bb5fE…005fF1D7 to 0x671d3d…8f10EdBa0 USDT From 0xb871c2…8b716569 to 0xC8192e…ED3619170 USDC From 0xcc04b9…4CDbC498 to 0x17329B…dF37d2e10 USDT From 0xf5d648…69e98428 to 0x4fF982…a7b903b40 USDT From 0x4e646E…03145E4E to 0x5A16B8…Ec1cC64e0 USDC From 0x95A1cA…DC77e48d to 0x936E3F…3415f9320 USDC From 0xCE9D37…368AA830 to 0xBD0cD7…b9B3704b0 USDT From 0x2e170d…47F2e153 to 0xaFA39A…d58371Ce0 USDC From 0xe44210…1022d54e to 0xD32DED…69A5763D0 USDT From 0xf7E8c6…35354b6f to 0x0243ad…2EA9858d0 USDT From 0x2C2E90…801917C9 to 0x2B7A33…2f787d080 USDT From 0x594faE…c15e0fe8 to 0xa6886F…a109a7770 USDT From 0x6571ab…b0c2Adfd to 0x505519…cA973B8a0 USDT From 0x8D7309…8b0f320A to 0x959C5E…9119ab700 USDT From 0x9a1c56…768Bc001 to 0xEE1F62…f0c33f600 USDT From 0x87C149…b06f81eA to 0xd2C132…7ec75fCE0 USDT From 0xba05F3…2b3C83d5 to 0x8A3881…99c284090 USDC From 0xb07240…D1bB2bC7 to 0xc44cC3…283946410 USDT From 0xeF180B…03304a64 to 0x7B74C5…506a17190 USDC From 0x161b16…01c64b8e to 0xa9d1C6…050F3E430 USDC From 0x6F8Cec…Df268Dfa to 0xb3e3D0…A459F2A60 USDT From 0xb4350b…A7Aa9f1F to 0xa9d1C6…050F3E430 USDC From 0xBb42B8…36e86612 to 0xf10128…0668E9ae0 USDC From 0xC81945…1BdB1917 to 0xa9d1C6…050F3E430 USDC From 0xda795C…25C61F18 to 0xB3A8d6…a8E3da550 USDC From 0xEcfb56…CA7D1ee3 to 0xa9d1C6…050F3E430 USDC From 0xE62E9c…920bFCd1 to 0x732E61…799FbF1f0 DAI From 0x05552f…69678B56 to 0xcC26b4…2eB0b14C0 USDC From 0x47E035…E3520b87 to 0xe7b632…273301840 USDT From 0x4e6b32…0d9fD1c4 to 0x4f3621…257FF1E50 USDC From 0xd16f04…E9a74BD0 to 0x0c8Ca8…52Ef981f0 USDC From 0xa240e9…D9B1B049 to 0xDf5F9b…2ab568750 USDT From 0x3aFbF5…66084693 to 0xedBf41…F59C22f40 USDC From 0x7027fD…CD3eB10e to 0xf0a63E…A8BA532B0 USDC From 0x912Bdb…51C2909a to 0xBa0c9E…07ba6d050 USDT From 0x9C6f2f…538D2a99 to 0x57F6b8…47eC45f50 USDC From 0xC609BF…a82701Fe to 0xd36320…776F84570 USDT From 0xEB6c62…8c811548 to 0x66A6B2…27bF71f20 USDT From 0xCF8314…5FbC8638 to 0x227FfF…A101fAAE0 USDC From 0x12e26e…9fb9482f to 0xd07D3a…fA74Dd4C0 USDC From 0x049ae5…3095C826 to 0x8AeA37…34fc795B0 USDT From 0x759eAA…6001Dc5B to 0xc128DA…4e8f34120 USDT From 0x7Be89C…d4dd126A to 0x88bA74…326a6d530 USDC From 0x857CE6…63b8c5ED to 0xaadA76…999DE3490 USDT From 0xE85a89…54cdEfaD to 0x8739bc…1c9712350 USDC From 0x246ED7…63669d56 to 0xa9d1C6…050F3E430 USDC From 0x45ad61…BA65607b to 0xC853fB…fdcb29050 USDC From 0x995323…ca01605d to 0x5773F8…B8cA0a980 USDC From 0x8b8AD3…53dF97Ed to 0x3c0d85…DD23Eb6B0 USDC From 0xe9aC1D…568bfd25 to 0x4fF982…a7b903b40 DAI From 0x339976…dc1fd183 to 0x7Ec957…438A27580 USDT From 0x4CE8C5…9ea6e477 to 0x3BAff9…B566c7750 USDC From 0x6Ba574…eAfad0c7 to 0x9333c0…36a7Da580 USDT From 0xcA308a…E88114Bb to 0x48514c…904370dd0 USDC From 0x015e69…F384E0eb to 0x27a4f1…465B5f1f0 USDT From 0x862E89…D3C628e7 to 0xa50417…90dB00810 USDC From 0x893357…1e2Ae788 to 0xc37486…c14b11210 USDT From 0xb4993f…54dC62C8 to 0x2d72Ec…576a87230 USDT From 0x3854f0…95C09E23 to 0xa9d1C6…050F3E430 USDT From 0x5b26A9…7ce40816 to 0xE42966…BCf1590D0 USDC From 0xB18D82…A5F3B7e9 to 0xcc4072…8577F6F10 USDT From 0xB5b01A…b6C4d693 to 0x62f773…Cf5Be3430 LINK From 0x04c772…FBc49e81 to 0x298D05…c095a5550 USDC From 0x252470…C665B209 to 0x8F3F87…811E1b700 USDT From 0xAf396B…4F2213B1 to 0x3242EC…1469552b0 USDT From 0xA688E4…42fda777 to 0x8B9867…703f232A0 USDT From 0x525d7B…d93b2D82 to 0xd2B3aA…b493eFC50 USDC From 0x53DCc2…8B84A016 to 0xF90604…4C25a4670 USDT From 0x6b8d8F…a2B85c72 to 0x7CfD07…Cd1b39880 USDT From 0xc05dce…46E8BE5B to 0x268A86…831427e80 USDC	0xF32ed6…2BaBc694	0 eth 0 ETH	0.00571276704471407 eth 0.00571276704471407 ETH
0x92f87f…c2621593	22524948	Tue, May 20, 2025 3:13 PM	0xDAaFAA…44482058	From 0xDAaFAA…44482058 to 0x57d35F…5cfADbb00.01928601 WBTC	0x2260FA…3bc2C599	0 eth 0 ETH	0.000096623232438483 eth 0.000096623232438483 ETH
0x0700e7…9827aeae	22524933	Tue, May 20, 2025 3:10 PM	0xDAaFAA…44482058	From 0xDAaFAA…44482058 to 0x57d35F…5cfADbb00.0002 WBTC	0x2260FA…3bc2C599	0 eth 0 ETH	0.000157539225961368 eth 0.000157539225961368 ETH
0x156e79…0275aef4	22524882	Tue, May 20, 2025 3:00 PM	0xA8bD77…83D21a18	From 0xA8bD77…83D21a18 to 0xDAaFAA…444820580.01948601 WBTC	0x2260FA…3bc2C599	0 eth 0 ETH	0.000092048112055212 eth 0.000092048112055212 ETH
0xa77fe2…be694ca7	22524825	Tue, May 20, 2025 2:48 PM	0xDAaFAA…44482058		0x8AdeE1…32E65a3E	0.00006 eth 0.00006 ETH	0.000170476605593392 eth 0.000170476605593392 ETH
0x7bfa33…6cb1462a	21884364	Thu, Feb 20, 2025 1:42 AM	0xDAaFAA…44482058		0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003497718997738 eth 0.00003497718997738 ETH
0x7a5c07…c3f0fcea	20144373	Sat, Jun 22, 2024 2:49 AM	0xDAaFAA…44482058		0xFc99f5…2899ee9f	0.001 eth 0.001 ETH	0.000295636973172455 eth 0.000295636973172455 ETH
0x6b0472…c27286eb	19776500	Wed, May 1, 2024 4:33 PM	0xDAaFAA…44482058	From 0x61dc14…A1CE6ff7 to 0x3F6cE1…464ac1f70.02026646 WBTC	0x61dc14…A1CE6ff7	0 eth 0 ETH	0.002150189047670952 eth 0.002150189047670952 ETH
0x9999bf…daf4616c	19776490	Wed, May 1, 2024 4:31 PM	0x42Cf18…59A7EA57	From 0xDAaFAA…44482058 to 0x42Cf18…59A7EA5739.21938427 MATIC	0x10374b…74C4ffc5	0.006477264300177138 eth 0.006477264300177138 ETH	0.000785680482033421 eth 0.000785680482033421 ETH
0x66c6e6…a7f34867	19776487	Wed, May 1, 2024 4:30 PM	0xDAaFAA…44482058		0x7D1AfA…AaCfeBB0	0 eth 0 ETH	0.000696987928 eth 0.000696987928 ETH
0x21caa1…196331f7	19776485	Wed, May 1, 2024 4:30 PM	0x42Cf18…59A7EA57		0x10374b…74C4ffc5	0.0012645939852 eth 0.0012645939852 ETH	0.000410674062403925 eth 0.000410674062403925 ETH
0x7325c7…0d51334f	19776478	Wed, May 1, 2024 4:28 PM	0x922189…0Fc3ca9E	From 0x922189…0Fc3ca9E to 0xDAaFAA…4448205826.12956427 MATIC	0x7D1AfA…AaCfeBB0	0 eth 0 ETH	0.000451264821938432 eth 0.000451264821938432 ETH
0x7eb62d…d67a14c8	19622395	Wed, Apr 10, 2024 2:57 AM	0xDAaFAA…44482058	From 0xDAaFAA…44482058 to 0x61dc14…A1CE6ff70.02026646 WBTC	0x61dc14…A1CE6ff7	0 eth 0 ETH	0.001340648702535252 eth 0.001340648702535252 ETH
0x9cd564…55e73018	19622394	Wed, Apr 10, 2024 2:57 AM	0xDAaFAA…44482058		0x2260FA…3bc2C599	0 eth 0 ETH	0.000846712825648128 eth 0.000846712825648128 ETH
0xe3f205…b8970d49	19622301	Wed, Apr 10, 2024 2:38 AM	0xDAaFAA…44482058	From 0xDAaFAA…44482058 to 0x1231DE…486F4EaE1402.759129 USDT From 0x1231DE…486F4EaE to 0x22F9dC…5C178C181402.759129 USDT From 0x11b815…4B7697F6 to 0xE59242…058615640.39992280070789044 WETH From 0x22F9dC…5C178C18 to 0x11b815…4B7697F61402.759129 USDT From 0x4585FE…Ac5a20c0 to 0x22F9dC…5C178C180.02029676 WBTC From 0xE59242…05861564 to 0x4585FE…Ac5a20c00.39992280070789044 WETH From 0x22F9dC…5C178C18 to 0xaD01C2…24c8fCe50.0000303 WBTC From 0x22F9dC…5C178C18 to 0x1231DE…486F4EaE0.02026646 WBTC From 0x1231DE…486F4EaE to 0xDAaFAA…444820580.02026646 WBTC	0x1231DE…486F4EaE	0 eth 0 ETH	0.00597516048876285 eth 0.00597516048876285 ETH
0x5c7e53…19dafaa3	19622300	Wed, Apr 10, 2024 2:38 AM	0x709a4A…e2eDFc0e		0xDAaFAA…44482058	0.015 eth 0.015 ETH	0.000310759120413 eth 0.000310759120413 ETH
0x77f611…88e7e86c	19622279	Wed, Apr 10, 2024 2:34 AM	0xDAaFAA…44482058		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000711095899365627 eth 0.000711095899365627 ETH
0x8cc812…b07f5731	19622273	Wed, Apr 10, 2024 2:32 AM	0x709a4A…e2eDFc0e		0xDAaFAA…44482058	0.0019 eth 0.0019 ETH	0.000319451095845 eth 0.000319451095845 ETH
0x2b0304…f3ce1741	19622197	Wed, Apr 10, 2024 2:17 AM	0x21a31E…28285549	From 0x21a31E…28285549 to 0xDAaFAA…444820581402.759129 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001111560080432464 eth 0.001111560080432464 ETH

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