Address 0xDC96c3855570Bb3Ac45F9c3a61a3d6f1168a3893

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x235ed4…c4f303b0	22792976	Fri, Jun 27, 2025 3:05 AM	0x3F0678…ec0D8B1f	From 0x3F0678…ec0D8B1f to 0xDC96c3…168a38930.001176 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000041638395166452 eth 0.000041638395166452 ETH
0x88bfc2…a9074a1c	22779215	Wed, Jun 25, 2025 4:58 AM	0x4e1982…EFa216ce	From 0x1C1180…60a00A48 to 0x70D166…Ed911e980 USDT From 0x558f18…F9d62651 to 0x37015C…e31523c30 USDT From 0x3E4dBA…C1252CF6 to 0xe32DBE…35F144570 USDC From 0xb4D530…195b3eBD to 0x5A0E50…E7F5E1100 USDT From 0x2fc12f…eaCDe266 to 0xF22AE0…712278B40 USDT From 0xFE0462…006aD541 to 0xdc39D3…10258acD0 USDT From 0x616074…e85C6d6d to 0x3CeC0B…C54870Ea0 USDC From 0x1B3c0A…ff80a1e8 to 0xD5354A…7ECcA4250 USDC From 0x91CDD8…6E609276 to 0x11d487…372b482e0 LINK From 0x35dF05…ee0c13C9 to 0x479FEd…5478e3E20 LINK From 0x15A7fB…Fb427F67 to 0x670844…f1f4Aa400 USDT From 0x6b1948…D39A972b to 0x19Ba17…a6d78Cf00 USDT From 0xC29a0C…4F49C3bA to 0x508598…69197A2d0 USDT From 0x295D44…004ED6f4 to 0xCAC53E…E66EAE9d0 USDT From 0xddfC4c…84537eA9 to 0x48b6dc…8E855BAb0 USDT From 0x9E3aA1…75937440 to 0x722AdB…F8B595580 USDT From 0x583CfF…29bc4F32 to 0x356250…3995E2c60 USDT From 0x9B40d7…e4fC8a83 to 0x8DccD0…61d272f90 USDT From 0xB54661…662D00DF to 0x678583…9629c6c50 USDT From 0x76CA8c…aEba0Dc3 to 0x6528c8…1624737C0 USDT From 0x69c771…238FA991 to 0x6ff3ba…316022680 USDC From 0x67485b…CbffF05E to 0x6903AC…eAE821c30 USDT From 0xe9F6Ba…ec95907D to 0x95dEbB…451A16800 USDT From 0x885Cc2…E25f415e to 0xa3e6b6…d175e8Fc0 USDT From 0xa70113…34Dc99fB to 0x38e7E6…249aCFbE0 USDT From 0xAC0329…E829BD43 to 0xEe3928…A11c30990 USDC From 0xd57e05…D270c76a to 0x4b7f6D…908871D60 USDC From 0x1BB613…22335d1c to 0x83a88b…3bD665f90 USDC From 0x9f87Be…815B8932 to 0x87eBbD…7289f95B0 USDT From 0xA56a66…8926c871 to 0x63C1ed…A64384c80 USDT From 0xb3F71e…57d6e249 to 0xabb466…82e1ceF40 USDC From 0x90EfD7…98b6B787 to 0x630F19…49A2d4c30 USDT From 0xf3A2ee…9F786095 to 0xFeF2eF…7d3604770 USDC From 0xf39AF8…DbF146EA to 0xA5Ecdc…af050B570 USDC From 0x373624…8b33E548 to 0xFeF2eF…7d3604770 USDC From 0xC137f9…7A6A8eeD to 0x9C724a…CB0FB5750 USDT From 0xC5Ce52…b529A70a to 0x938D5F…49006B3a0 USDC From 0x117c4A…41E52eC7 to 0x4851D9…f56670dD0 USDC From 0x6440A6…e0791603 to 0xb8deC0…181e12760 USDC From 0x65fAC9…c84D86A2 to 0x404Cc2…d20c8c710 USDT From 0x875Af9…0a6e9124 to 0xb8deC0…181e12760 USDC From 0xf99EBd…03E8B14a to 0x03A3Da…1d133B810 USDT From 0x42a805…30b049C2 to 0xFeF2eF…7d3604770 USDC From 0x547c82…ea74298a to 0x0aEbe4…Cb896eff0 USDT From 0xA1A6e1…4D2C15d9 to 0xaE0181…96a448120 USDT From 0x1A5944…5269673c to 0xFeF2eF…7d3604770 USDC From 0x053D32…49430CCf to 0xFeF2eF…7d3604770 USDC From 0x528F3B…aF275E17 to 0x2998a8…30BaA7D80 USDT From 0x08163E…fBD5750f to 0xFeF2eF…7d3604770 USDC From 0xA264B7…65E60530 to 0xDeCb01…82E69Ab30 USDT From 0x45E1Ff…A17c8ce1 to 0x4b7f6D…908871D60 USDC From 0xD6E5f9…9b03DceB to 0x4A0417…dbB920ba0 USDT From 0x128729…F76CB680 to 0x6c05C8…e37A00820 USDC From 0xA167eF…4cA308E6 to 0xa4Fb54…1cb50C460 USDT From 0xD7c294…5561bd2e to 0xfC1e86…1eC710fe0 USDT From 0x45Fab0…7eabc2eE to 0xC36372…0be6f5610 USDC From 0x575636…56988b18 to 0xE31ba1…007f4D300 USDC From 0xDEF21c…7Abbd399 to 0xbDD256…69d3b8f10 USDC From 0x52dA20…b57028DE to 0x82453F…3232B43A0 USDT From 0x5AC47b…1f87f31b to 0xFeF2eF…7d3604770 USDC From 0xDfb3E5…8d6B11B0 to 0x620Bfe…90595A5e0 USDC From 0xE82C04…C12569E4 to 0x5799A2…d013BBDE0 USDC From 0xc1e969…2C72C25d to 0xDACf78…68bc5A1f0 USDT From 0xaFd163…446596Db to 0x49cD75…F63C53BD0 USDT From 0xa18b20…EcdFEB45 to 0xbe26d6…3a20ec5D0 USDT From 0xD184a8…4b1d0b7B to 0xb6B53f…5883FdCa0 USDT From 0x8b100e…66C04B7C to 0x2b272F…A3daCe5b0 USDT From 0x7bcdd6…58Db0B13 to 0xc9b050…Abc58D900 USDC From 0xc9e361…29Be8148 to 0xF575fC…1601c4720 USDC From 0xDaCF06…c3295a1F to 0xE7007E…514a6D1a0 USDT From 0x08EA1d…12dA8C0b to 0x64Ca6d…aE5f68b60 USDT From 0xD62AdC…8239854B to 0x28218e…1AA7344A0 USDT From 0xf30D01…7BC81f8c to 0x5EA480…e8C25b990 USDT From 0x12F9dA…9dc25993 to 0x1634C9…DcAc1E080 USDC From 0xF91496…Ae7F10B1 to 0x85e34b…Ef5531840 USDT From 0x7f06D8…FD7Bf214 to 0x67170F…7dc7c0A00 USDT From 0x8062e0…09Ff3Ba2 to 0x4EdE7b…DAc5bF8e0 USDT From 0x79B1Ad…7B66623C to 0x9eb4B8…7468C61c0 USDC From 0xF82396…1Bbc4679 to 0x27507a…1bf224B00 USDT From 0x2Af8bd…0028cC9D to 0x9085b4…61B6CD120 USDT From 0x011b59…b10CdCCa to 0x2aBafc…84a175790 USDC From 0x5717af…f0b13d0E to 0xD9FF69…9bFDB28c0 USDT From 0xf5bCfE…8a250231 to 0x8A8942…9761287b0 USDC From 0xdF154d…A996C93D to 0x48F347…387258cE0 USDT From 0x81dFe8…8FF6CC42 to 0xb80082…537E20aa0 USDT From 0x7d4d0D…0F5f0Eb2 to 0x9CA9b0…9bd1fCbe0 USDC From 0x9cA967…e835FCbe to 0x63B4cb…2c2673020 USDC From 0x447c64…C36d6288 to 0x1a9cb7…94ABB5E60 USDT From 0xF62eB5…Bfb0567A to 0x99311A…7D169B2a0 USDT From 0x7f2414…82b62512 to 0x1efc20…7AdD24d40 USDT From 0x4D4F68…93fB69b7 to 0xB74685…14BED9de0 USDT From 0x7e2da2…84F399bB to 0x450673…c3C68e860 USDC From 0xFc243D…c5244e5A to 0x45F6B8…b19a2D2b0 USDT From 0x97806E…c276BFe2 to 0xE87256…6C7781b20 USDC From 0x1ed9cD…202eB743 to 0xf0Ba84…9BD15C6D0 USDC From 0xb801de…887AA8DE to 0x49bD0e…30e566f90 USDC From 0x015be7…Aa3E02c1 to 0x33014D…6bE4523D0 USDC From 0x3eC121…F0078D11 to 0x8a7c8A…FAED2d7e0 USDT From 0x7B0e5c…6C6C6449 to 0x714B21…910352710 USDT From 0xa04d05…B1b63De0 to 0x5545D0…32a60f520 USDT From 0x189188…490ca013 to 0xD3D262…21be74Dd0 USDT From 0x954c10…5719Eaac to 0x1856b1…4193B0De0 USDC From 0x366eCd…3076c76a to 0xB062B8…824611230 USDT From 0x91550C…5749eB4a to 0x47D5F3…1a855DEf0 WBTC From 0x2208Fe…f92E0B81 to 0xf903E3…D28241a10 USDT From 0x8530d0…9500d1f2 to 0x237a19…C95e27ED0 USDT From 0xf358b0…eE509E1a to 0xe6b2cC…1Ba9831c0 USDT From 0xCb3883…7ea82cAF to 0xFA3b9B…B2a49cbe0 STETH From 0x714B64…8d2D5271 to 0x61D54f…0B91c9a20 USDT From 0x7cb161…1027275d to 0xFeF2eF…7d3604770 USDC From 0x3D8720…E7db3F4d to 0xcC514D…03CBb33E0 USDC From 0xE74Ad9…123AA464 to 0x4Bb7D6…95Bb0BD40 USDC From 0xDB1A3E…dCDa9C6F to 0x47Ae13…120c684F0 USDC From 0xB00742…04a15f2F to 0x1E73f4…3feC7a6b0 USDC From 0x1AA017…1a18EFBf to 0xCcC8c6…1785Abd70 USDT From 0x67EDe0…0554745f to 0xe828c3…277F66Ae0 USDC From 0xb7a1D2…92Cbc0d7 to 0x6066fe…D611D7d30 USDT From 0x6CA552…25a1777A to 0x620Bfe…90595A5e0 USDC From 0x2A73CF…9d122203 to 0x892D7A…d7F892710 DAI From 0x4CF686…02939b28 to 0x6dac08…ae4b70130 USDC From 0x9e24f4…Ed17853F to 0x4397EA…C40145750 USDC From 0x6dacf3…34b37013 to 0x63B4cb…2c2673020 USDC From 0x39508F…57b148d1 to 0x21bbAb…4bBE9cBf0 USDC From 0x0e24a1…A87b171f to 0x5557a6…566578b80 USDT From 0x024Afa…dFe6a8b5 to 0x7cbe6b…605a4D2c0 USDT From 0x2390f2…4Bee1C59 to 0x0d650d…37b2A9e70 USDC From 0x931e74…4c3F9633 to 0xF903db…0F16a24B0 USDC From 0x1239A7…21835A41 to 0x89D947…f9dff5f90 USDT From 0x69149D…f1067332 to 0xc95129…bcCeD6C90 USDT From 0x8E623D…48EE3a9d to 0x85b39a…87DbC1fC0 USDC From 0xb759e9…Af485D60 to 0x65611E…F900d4320 USDT From 0x89Bbb4…4a34070C to 0xCE0D5a…2EDA9f810 USDT From 0xFFF81E…aF59BA18 to 0x6e6C78…19d394650 USDC From 0xa27a38…d473264A to 0xBF8322…D6a261C90 USDC From 0xF3D106…faa3Dd06 to 0x5E9B65…31F1ace60 USDT From 0x2ABDe8…7B381F07 to 0xF7d6Ea…88423D990 USDC From 0x7A81bb…976b9f93 to 0x154DD9…8eA01Bff0 USDT From 0x007Fa4…09da3933 to 0xF1Eda7…D4b66Fed0 USDT From 0xB855f6…42E989fd to 0x6e6C78…19d394650 USDC From 0x4b7eA5…b9c43a50 to 0x2E09e0…78D07Dc40 USDT From 0xC1F803…A2fbB82B to 0xc11913…C405921F0 USDC From 0x960f7C…14672995 to 0x42F263…f4459cD50 USDC From 0x94FEB1…f2D70e79 to 0xDCd062…98534ace0 USDT From 0xcA85bd…5a7c8792 to 0xa46475…A50Fc7bD0 USDC From 0x6f5367…5107010a to 0xC72582…221cBdeb0 WBTC From 0x4d5945…588dEb26 to 0x856B13…8d3A63ea0 USDC From 0x09879e…d6281163 to 0x2bd4f3…7025D5560 USDT From 0x0a92a0…b856558d to 0x911628…922463c70 USDC From 0x8b052a…b0Cd2a5A to 0x6903AC…eAE821c30 USDT From 0xD3B0eD…687d5CDc to 0xD50f1A…3A85Da8c0 USDT From 0x762c8B…53af1f7b to 0xA3B378…E071FF440 USDC From 0xa30a7A…AE86D9dd to 0x683c21…E3445B450 USDT From 0x34f974…304376e6 to 0xFd3b82…DfdBb54e0 USDT From 0x6a764c…813C9a22 to 0x81Bb65…66dB62b00 USDT From 0xf1ED4e…04906feD to 0x0da384…8B0cB6B70 USDT From 0xA4648B…913Ac7bd to 0xeBf676…bc05ed4F0 USDC From 0x4E3785…B695eCf3 to 0x6644E4…4B02B6540 USDC From 0xFa2100…c11ae228 to 0x3cEd2d…89344d6E0 USDT From 0x7417dd…4892D539 to 0xefF6b8…0Ab9C4BA0 USDT From 0x63C3aE…a7B6898d to 0xd84a75…264624010 USDT From 0xF01bFA…7f7Ff413 to 0xB7ef82…dDAF99A10 USDC From 0xf3d719…3122865C to 0x3d4F8b…532644380 WBTC From 0x3e546a…eBe3FF16 to 0xE7eA3E…0B49d6500 USDT From 0x5A310e…2CB8bb2a to 0x3d7374…320eeC5a0 USDT From 0xBF5014…D8cE116d to 0x980FFf…7fa590D70 USDC From 0x1C7973…2c7AbD0c to 0x4aAf6f…A3C955EA0 USDT From 0xe1E1C6…B6dD887E to 0x7B004A…1De1afdf0 USDC From 0xd0206D…881b39d1 to 0x167796…6138deEf0 USDC From 0xfE9BcA…988e863D to 0x8D1623…B30a68b60 USDT From 0x1A5026…0Ba86158 to 0x663F30…59eeB70f0 USDT From 0xAeBD61…0aF07Ad6 to 0xcC85e5…8dC20ef00 USDT From 0x782981…B94e63a9 to 0x3c4ABC…49a7A8D10 USDC From 0x86e875…bB0B917A to 0x805635…647f2bBa0 USDC From 0xc9d269…5d24Ead8 to 0x629F51…A0C1fE730 USDT From 0x76EF4B…7CAa32BA to 0xd41e1f…3742be430 USDC From 0xCeAD39…449f2323 to 0x14a820…0682170f0 USDT From 0x089B09…B96CA62e to 0xEFBe07…4536D97f0 USDC From 0xbdE7Cf…3Ed140dB to 0x209139…00D831020 USDT From 0xe4f024…bbF56704 to 0x65d46b…19CC6eED0 USDC From 0xEb5775…d3167B35 to 0x746a36…4575A8aF0 USDT From 0xA75EA1…1ab2E462 to 0x6e6C78…19d394650 USDC From 0xDE5943…2B105bf5 to 0xD91FAB…8824A1360 USDT From 0xb7704C…0caDAC57 to 0x18FBA5…EBe9eF040 USDT From 0xb338B3…Ae1F7219 to 0xc191a6…5EBd09E20 USDC From 0x5e1916…3a26d5f2 to 0x1372d1…0da669010 USDC From 0xd1a7f1…931D7c1D to 0xce0503…10A597030 USDT From 0x22808c…B1Eea58F to 0x6E1143…BA9A83A50 USDT From 0x12254C…f234191F to 0x4aEdA1…c7A710A70 USDT From 0x9ACdEF…A0d2A8f3 to 0xEff7d5…2a0be16E0 USDT From 0x4b1c89…5c7F89C7 to 0x65365D…A1F35B240 USDT From 0x37C2e7…53FCfA60 to 0x0b99b5…56D8cA180 USDC From 0xd2bf49…532081AC to 0xec5C11…21E237B00 USDC From 0xEE3f38…87F3d61b to 0xAe6849…FdC740420 USDC From 0x491736…eCAF8Db3 to 0xFfD988…9Fe352bF0 USDC From 0x99457d…2d196dCB to 0x461e9F…db91Bf030 USDC From 0x72FeE5…FD4a24E4 to 0x704678…8A06ae390 USDC From 0xB8F657…E19B41E7 to 0x41f030…9883Bf660 USDT From 0x824a31…EF066672 to 0x2F59c4…1c5829b60 USDC From 0x860c57…Ea20a329 to 0xdf742b…c98AB5020 USDC From 0xE80682…66cbe1FB to 0x167796…6138deEf0 USDC From 0xAe2429…5634edce to 0xdB8274…97de93B80 LINK From 0x5F2bae…7E370B7f to 0x5b7162…5B6975f90 USDC From 0x49C129…e69bd2b1 to 0x6dFd81…53C40Ad70 USDT From 0x868cb0…Bea7699f to 0xAA5dF3…D3E0695f0 USDT From 0xDd70A8…7D4EF588 to 0x92D046…9Dd2eCfe0 USDT From 0x9988dF…8C005279 to 0xdEE60a…673C897f0 USDT From 0xED2441…8761230F to 0x590Eb4…eaA3aD2a0 USDT From 0x4BD539…06Af5E76 to 0xFeF2eF…7d3604770 USDC From 0x6bC88E…43B348Fd to 0x180cc1…a46FE5670 DAI From 0x99D5a2…C5cE7A71 to 0x807d9b…50796a2E0 USDT From 0x1F92c9…85598305 to 0xE3C8DB…283606950 USDT From 0xB95D7A…b48e6E30 to 0xC5A4B0…1e7d660A0 USDT From 0x10199a…9d3f6776 to 0x167755…09ad9e500 USDC From 0x7E5363…C0AdA85b to 0xd5d77B…58215F5C0 USDT From 0xB4A608…f04a6AfB to 0x08aDe7…12AA7A4D0 USDC From 0xb3c041…A36e29b5 to 0x0E208b…157e63Cc0 USDC From 0xefF752…1910e16e to 0x928573…137121C60 USDT From 0xA7fE96…2a27417e to 0xB513bF…Eb0C64450 USDT From 0x4c6D2A…41De2E8F to 0x431E28…91cd678e0 USDC From 0x89c1E6…561ee499 to 0x0eEb77…1ceb3Adc0 USDC From 0xdB31B2…d33B76c5 to 0x6c05C8…e37A00820 USDT From 0xD91f91…4e19a136 to 0x901287…cCe4B69B0 USDT From 0x5177E2…Ee0FF8cd to 0xe5A708…2Dd1EC200 USDT From 0xfE8e8b…A47c66C5 to 0xe4A366…8Fe242f90 USDT From 0x1DAAE9…9d730f38 to 0xA4d2b9…EdAfe5000 USDT From 0x079f45…8E734F09 to 0x0a5c33…4253277f0 WBTC From 0xd90008…3D65A515 to 0x6DA1f3…509918cE0 USDT From 0x83fe8d…5cD970e3 to 0xC97f81…80F993540 USDC From 0x2Bd647…4890df7F to 0x0BB44b…CC000Ae10 USDC From 0xDb38e7…756c5333 to 0x29D5e2…d28EAF590 USDC From 0x25bBaB…AD82B680 to 0x4b5525…B08D30560 USDC From 0x0B9961…0Ecaca18 to 0x1E279d…Ffa948FB0 USDC From 0xDBC8DF…a78B5D30 to 0xaDFc01…566315Fe0 USDC From 0x6D262F…1b4E10bc to 0x3530F3…3B18535A0 USDC From 0x0FfBdF…595105ce to 0x167796…6138deEf0 USDC From 0x358f10…c37f0AB5 to 0x057A3B…864e8c7a0 USDC From 0xE8206d…304411cB to 0xAa4467…d679AfF70 USDC From 0xa508d6…631F4A1a to 0x4bf6bE…C244b51C0 USDT From 0xFB5710…7BEB699D to 0x28CedF…C05183230 USDT From 0x8Ec4a4…eB192dA7 to 0xB573A5…C004E9FD0 USDT From 0x6Da1D8…cCd818Ce to 0x18d061…7b32d6040 USDT From 0xe52564…2a6E1035 to 0x47e843…90699CB10 USDC From 0x93766C…3ff308ee to 0x6FEB48…228A5F8e0 USDT From 0x205a0c…3F5Bd25b to 0x4cB313…C9D488100 USDT From 0x4F115b…db30F85F to 0x54E09C…e7feD09d0 LINK From 0x2465e4…9A32aAC7 to 0x6ecC8d…a26012Fd0 USDT From 0x5E8c13…c12d2C26 to 0xA73999…5f8A48850 USDT From 0x81521B…8B2EDAee to 0x03C68f…8045D6C20 USDC From 0x811223…2FaBFCCc to 0xb9e365…7C0B07050 USDC From 0x1e8108…9C2e70f9 to 0x2beC1c…4a2af5a50 USDC From 0x386E60…57451f53 to 0x69C3AC…59c9153F0 USDT From 0x40eE33…80069246 to 0x2cdDD6…1a854DD70 USDC From 0x928574…bb1721c6 to 0x5Af510…f1a698a60 USDT From 0xd78A8a…88602268 to 0x1ee8f6…1ED834dc0 USDC From 0xe9753F…f8705cC4 to 0x14AE23…48bc9b420 USDC From 0x529B4a…5eb6E59C to 0x2a8182…B847AC970 USDT From 0xc86c23…52bf7B72 to 0x562AF4…8492fe1d0 USDC From 0xfEF2a9…24960477 to 0xd4D678…bf8839FE0 USDT From 0xC15E66…70A137Ec to 0xca05F1…ae096B530 USDC From 0x82f5D4…33d23865 to 0x58157C…188e953E0 USDT From 0x1677Bf…05c2deeF to 0x0e8bD3…22C8Cf540 USDC From 0xa573C2…9aa605e9 to 0x0eEA4F…f4f40c640 USDT From 0x7A941F…95DCC653 to 0x0F3DBf…Ea7fAC8d0 USDC From 0x821BA7…a3153170 to 0x8b8146…5Dc35a550 LINK From 0x299aF1…E9D62B7D to 0x6EDEf0…1B5229020 USDC From 0x680A9c…0Ee3b0de to 0xbd5E02…3088e3cB0 USDT From 0xC34Fbe…0B2a261c to 0x0b7169…724062890 USDT From 0xa3C415…796A1aB7 to 0x402555…7a778baC0 USDC From 0xAFC4df…2689891a to 0x5C7324…032ABA370 USDT From 0x9696bf…b69f68Ed to 0x8E88Bf…5Fe38bEd0 USDC From 0x46eA3a…62f70917 to 0x3B486a…99c3A9530 USDT From 0x92E387…2ae2e006 to 0x65365D…A1F35B240 USDT From 0x191459…31fd4CCc to 0xcBFa4b…E4D15f800 USDT From 0x32f788…232FC1Ed to 0x0ba393…B9AbCA2E0 USDT From 0x2BEcc8…910FF5A5 to 0x9342De…5FBC6C440 USDC From 0x557fe2…402b5d25 to 0xE73641…9D0717e10 USDT From 0x799EE7…3A7FCd47 to 0xD1A1e2…E79724520 USDT From 0x5F6908…7285F128 to 0x9a189c…2CBdA5EE0 USDT From 0x01Aa46…20414843 to 0xE9D146…2d745aad0 USDT From 0x0C1D60…4CEa3269 to 0x435525…87c9B8d90 USDC From 0xE05b19…3F7B8cF2 to 0x7f13D8…2Fc830500 USDT From 0x0Fc9b8…bFa0Afd3 to 0x2C29E6…63d911110 USDC From 0x63c2f6…40aB4935 to 0xCbE445…96D811B10 USDC From 0x851D6F…7F4a07a7 to 0x944482…24f6bcc90 USDT From 0x2Cf6b2…F036EFaD to 0xD3aD74…c86A80880 USDT From 0x202154…24B3a698 to 0x98F8BC…1c7237EC0 USDC From 0x8C91b4…e8008cce to 0xAa14c8…78bd0BF70 LINK From 0x6E6c1c…E05d9465 to 0x558392…053158480 USDC From 0xb2530e…FCB8f4bB to 0xCbc4F2…B0649f450 USDT From 0x2c2007…C3370187 to 0xc3b696…fd6122BE0 USDC From 0x807d4C…15786A2E to 0x9621f0…A5cB8aF30 USDT From 0xf90848…49D4e194 to 0x88bc8d…402cF8d60 USDT From 0xf96e77…F9e983eC to 0x33532e…1Ab70ABb0 USDT From 0x563C15…006bd3f2 to 0x0a71f9…1E3BCA160 USDC From 0x6f27AD…E5D73785 to 0x48f922…AE5Fc9aF0 USDT From 0x48F51c…852d374E to 0xEA5226…7015fB790 USDT From 0x6B7811…23584048 to 0xb07a60…Af02F90C0 USDC From 0x3043d5…d790369D to 0x7072E7…1d959f8A0 USDT From 0x96956A…97453649 to 0x32328C…B7791d380 STETH From 0x000Ae4…90Fe58D4 to 0x95dEbB…451A16800 USDC From 0xF15640…f1fB35fA to 0xF490D4…7e70eAcC0 USDT From 0xad4Bf7…82595478 to 0xB3444B…A334d4120 USDT From 0x577207…C7840206 to 0x4e0586…F01E8F560 USDC From 0xE78a93…5625B554 to 0xB51df0…054737ab0 USDC From 0xd02a78…eb018191 to 0x861435…31CBb5E10 USDT From 0xEb5fDE…a347d415 to 0x39Ee91…652b3CdC0 USDT From 0xAA19dB…557bfCB6 to 0xb9ebbF…0732Bd1F0 USDT From 0xA36B35…78aa364B to 0x6dc92a…4621DE240 USDT From 0x0F2477…B4aC39C5 to 0x663E25…56A945250 USDT From 0x237A7d…1df527Ed to 0xEAe6Ad…2f814A1d0 USDT From 0x1Ae217…42B8fE4C to 0x70f271…1A64Df8E0 USDC From 0xbe5495…C91A37B8 to 0xC496d0…c5fc1bFc0 USDC From 0x695560…Ac9aB1fb to 0x3595F9…529C3a340 USDT From 0xfcE2f8…4389B6EE to 0xBAE2FD…029487100 USDC From 0x47351b…83a27532 to 0x1BE24B…Fe3452f10 USDT From 0xD557f0…aF3D46Ec to 0x292480…6509f5b00 USDT From 0xEAE6b2…138d4a1d to 0xcD6b02…a06517D20 USDT From 0x41C1a6…fe2EC8F8 to 0x200ABc…b5Dec2290 USDT From 0xb0a86B…bC142354 to 0xF702Fb…4227293A0 USDC From 0xdB5d70…8B6DF007 to 0x0E4c08…aF81FD1E0 USDT From 0x3E73D6…28b824e6 to 0x90c232…414fF5000 USDT From 0xfF564E…90480879 to 0x5DFFa2…E269C2270 USDC From 0x610E7A…D008A656 to 0x53e2D1…ae78204D0 USDT From 0xABCe97…a610d56a to 0x15B371…685967370 USDT From 0x6FE176…cF5E3199 to 0x54C0Ed…25aa847D0 USDT From 0xf945bf…21bFc7C9 to 0xF97D87…f72C6DEb0 USDC From 0xCD6BE5…995817D2 to 0x153033…47689Fd60 USDT From 0xc1C4ec…1414739D to 0x61Ae36…5B5A0C6e0 USDC From 0x691f14…4252c103 to 0xb5F90e…37976BBC0 USDC From 0x15B301…Fc586737 to 0x9DE90d…19bb5dD60 USDT From 0x67B6df…54155ED9 to 0x1E57F5…Fc1FE06e0 USDT From 0xB9eA71…cafEC02C to 0xDEd887…540A23830 USDT From 0x2797E5…af021960 to 0x3Db317…4C2214010 USDC From 0x92A29C…90B85D77 to 0xe1B13D…488E79ce0 USDC From 0xd7eC1e…fE703dE2 to 0x2767eE…02e36AcA0 USDC From 0xfCc558…1e1779f6 to 0x868dA3…416244280 DAI From 0x2f53D2…7611c4FF to 0xA83264…Ad8664E00 USDC From 0x5D6733…6cd8800A to 0x08C8a5…251556E80 USDT From 0x29bbc7…5Cc7a6d9 to 0xa86DBF…7F2a8AEA0 WBTC From 0xbD314A…afa50542 to 0x542096…8EF352fb0 USDT From 0x140C2F…41532AA0 to 0x5d71EA…Eb840eBF0 USDT From 0x0f1aB1…Df1cbC96 to 0xbfDB87…Fc6D7CfD0 USDC From 0x6e11D8…315083A5 to 0xC7a652…66E5b06B0 USDT From 0x1f2660…8D2Ba803 to 0xBdC3A5…e8b396c20 USDT From 0x964627…bDb421cB to 0x907503…d6696eC70 USDC From 0x626453…aAc903c5 to 0x329E36…8B3BE76e0 USDC From 0xC714FF…550e3D45 to 0x5d74D5…beDf0E6e0 USDC From 0x009C41…6cBCad53 to 0xe88f8b…03ca77f10 USDT From 0x258a69…0c6560C2 to 0x4B948c…3eEdf3e30 USDC From 0xaB6d39…73A3fe85 to 0x859fb7…d3a13E960 USDC From 0x0D242E…B25EB3a3 to 0xE7c4e9…C8Fc4c900 USDC From 0x1aBC52…bCaeD2B7 to 0xcf349A…A3A138f60 USDC From 0xcF179C…8Acd73Cd to 0xd8A625…0c767c5a0 USDT From 0xBEEe2D…042a7a61 to 0x620Bfe…90595A5e0 USDT From 0xD9Dc51…A84013Cd to 0x501140…85686bD40 USDT From 0xBc6ba4…FD64e5Da to 0x150b1e…0C3E07Dc0 USDT From 0xa479F8…38040222 to 0xb948B8…56F1348b0 USDT From 0x8EE7f9…DadA54b9 to 0xbdb182…C955907A0 USDT From 0xb9Fee0…7fDf98A3 to 0x912B09…c989FdFE0 USDC From 0xA97adf…D6798443 to 0x550d48…8Ab4e11D0 USDT From 0x361503…13Ed8154 to 0xf890d6…78EcA59F0 USDC From 0xF73191…b5DA5aAf to 0xe5A708…2Dd1EC200 USDC From 0xD90B92…18eEA883 to 0x620Bfe…90595A5e0 USDC From 0xa79E49…4ff508e0 to 0xaf467E…8Ac3Cf5b0 USDT From 0x4c2940…5aE72C71 to 0xF474B9…9e659d510 USDT From 0x2924aC…7aFFf5B0 to 0xd5C1D1…952AB4b30 USDT From 0x4E3F9A…f0EBf2c7 to 0x6A0e74…EE799cD60 USDT From 0x1A9CAd…9BCeb5E6 to 0x5D45DF…8B8Bfcf50 USDT From 0x2B4430…82Caf2eB to 0xd757F4…4522877D0 USDC From 0x153991…Ce82312B to 0xF30419…55947F6c0 USDT From 0xCbFaD7…32565f80 to 0xb7F33e…D3a3591a0 USDT From 0xaF465c…c709CF5b to 0x73b574…B3dd89170 USDT From 0xBA2B88…86DeEDcA to 0x6513FE…2C797bDa0 USDT From 0x10B85b…0B27f5dB to 0x5167cE…143E92E50 USDC From 0xAF661b…8783eB06 to 0xec53cD…91dCdCC50 USDC From 0x18D0fE…8F848A55 to 0x2D2b8a…6AFbAa040 USDT From 0xA40eC8…03784099 to 0xF474B9…9e659d510 USDT From 0x690323…Dc0A21C3 to 0x1AdB94…799b875a0 USDT From 0xc572ae…d90615B9 to 0x665c41…A8C2EA910 USDT From 0xECDA5c…7ACB70B4 to 0x730D83…A51B29070 USDT From 0xaB9283…916FbA5b to 0x620Bfe…90595A5e0 USDC From 0xBc9F67…41390413 to 0x29C9E2…5C9EEc130 USDT From 0x876256…53B07EF7 to 0xFFD58d…CE6b3A070 USDT From 0x0d77c3…B87Aeb00 to 0x6A0e74…EE799cD60 USDT From 0xD857BF…93e12DDf to 0x8ca862…4e8407D40 USDT From 0x0e6348…B42457E4 to 0x5f62c8…2C6bBbf40 USDC From 0xc70f0d…5F45f54E to 0xBD8FBc…d8af9DB90 USDT From 0x4FCD86…Ed71691b to 0x28b10e…53A4A2040 USDT From 0xA77066…74cdE69a to 0x4b6e4e…D7D25Cd40 USDT From 0x99f9d7…250196E8 to 0x631724…e6B99E6c0 USDC From 0xe18869…33719FeF to 0x6F302E…cd3dc54a0 LINK From 0xFb6ECB…eDaE1d4A to 0x620Bfe…90595A5e0 USDC From 0x57efB7…F4E138E4 to 0x620Bfe…90595A5e0 USDC From 0x1586b0…b8fb95F9 to 0x1526bB…27b9D5D80 USDC From 0xd571cC…97aBf957 to 0xb5D1c4…fcf48DA30 DAI From 0x6334e3…d73C020D to 0xD2E541…131d120F0 USDC From 0x1E02c9…F3B506Fa to 0x3B439a…58D3A43b0 USDT From 0xe769Ba…Eb406499 to 0x6752cc…b2A646620 USDT From 0x5a4191…d0e02b8A to 0x86bF59…0124ff100 USDT From 0x5DA789…eb74f4A7 to 0x14707c…66DCac820 USDT From 0x8Cc909…52619353 to 0xE60da0…1b28af800 USDT From 0x0FB0e2…B9D95603 to 0x232AcA…87d00Fe30 USDC From 0x182192…C7da0F77 to 0xD92050…d27f02530 USDC From 0x675244…7C3E4662 to 0x67736C…f7C1ce920 USDT From 0xB374A1…13D21642 to 0x7B7598…94B16D2b0 USDT From 0xd981a6…5A7f79e4 to 0xBBDBb5…3AA2f8A50 USDT From 0xAD1a66…078fb3b1 to 0x4bf6bE…C244b51C0 USDT From 0x37191D…23827040 to 0x244368…0444797E0 USDC From 0xDC96c3…168a3893 to 0x3f0685…24608b1f0 USDC From 0xD0131a…787f2088 to 0x1915e0…7B7821ff0 USDC From 0xba9F70…DF4b20a9 to 0x95dfE5…22848c5f0 USDT From 0xC5adA5…23913123 to 0x668aCd…BE4EBE970 USDT From 0x0E342f…83d88Cee to 0x80e23f…218a2e1e0 DAI From 0xBFe4e2…1fac50CD to 0xFC6661…1d7f73A70 USDT From 0x2E5272…Fa01bf1C to 0x8b4fe6…562fd3CA0 USDC From 0xeb9Be4…8D118Ce4 to 0xaC1d42…fC8423E80 USDT From 0x539204…91edE84E to 0x2293Ab…8dC181bd0 USDT From 0xC14814…D0d9e62D to 0x8d589E…Db8191B70 USDT From 0xf2031D…57dfCd4F to 0xd70B4d…cFe949b60 USDT From 0x6A6A46…70CbDe92 to 0x89419f…D61939E10 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.017777492608673364 eth 0.017777492608673364 ETH
0xe13d1c…aabd4dcb	22777265	Tue, Jun 24, 2025 10:26 PM	0xDC96c3…168a3893		0xDC96c3…168a3893	0 eth 0 ETH	0.00048676801646613 eth 0.00048676801646613 ETH
0xf255c3…e6e06355	22777251	Tue, Jun 24, 2025 10:23 PM	0xaFc4fD…92E8C370	From 0x162815…E3eCd226 to 0x1628Ea…22ecd22655 ERC20 From 0xDC96c3…168a3893 to 0x3f00A0…68a78B1f17661.356308 USDC From 0x4a9Fa4…C45677e0 to 0x4A95E2…c55677E0161 ERC20 From 0xdf1292…Bb886330 to 0xdF137c…7288633093 ERC20 From 0x65e156…fc768B81 to 0xaa24C1…a53eC6fd1.0003360921830438 ETH From 0x10633b…eEF61C99 to 0xb562f9…e91B7707393.6 USDT From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd0415 USDT From 0x2AaABC…92234014 to 0x3d4Cd0…7223b2690.646846398079744 ETH From 0xAD1a66…078fb3b1 to 0x4BfA62…8F4Db51c9899 USDT From 0x8211fC…BFFa2F94 to 0xc3f0ec…b087eFf290000 USDC From 0x0a83d0…bE2dcafC to 0x8AC2DB…B75396d9686.2 USDT From 0xf78381…3fF3E993 to 0xb77F51…068373b4500000 USDC	0xdf299B…4472FE23	0 eth 0 ETH	0.000371354018108736 eth 0.000371354018108736 ETH
0x385f1c…2d65ea3c	22777247	Tue, Jun 24, 2025 10:22 PM	0xDC96c3…168a3893	From 0xDC96c3…168a3893 to 0x3F06f1…1Ca78b1f17661.356308 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000203612887321824 eth 0.000203612887321824 ETH
0x87baf4…0f768768	22777242	Tue, Jun 24, 2025 10:21 PM	0xDC96c3…168a3893	From 0xDC96c3…168a3893 to 0x000000…3dE08A9017652.69 USDT From 0x000000…3dE08A90 to 0xDC96c3…168a389317661.356308 USDC	0x66a989…e1dBA8Af	0 eth 0 ETH	0.000776556463926172 eth 0.000776556463926172 ETH
0xafbc83…b5714fc2	22777237	Tue, Jun 24, 2025 10:20 PM	0x3F06f1…1Ca78b1f	From 0x3F06f1…1Ca78b1f to 0xDC96c3…168a389317652.69 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00023226000974077 eth 0.00023226000974077 ETH
0x484b4f…d081af34	22777221	Tue, Jun 24, 2025 10:17 PM	0xaFc4fD…92E8C370	From 0xDC96c3…168a3893 to 0x3f00A0…68a78B1f17008.37961 USDC From 0xF2212E…b4a31c5B to 0x1aD6Ce…a6bBEAA80.02 ETH From 0xe6c467…1F16adC5 to 0xE5c98e…279f8fbe5.1 ETH From 0xD857BF…93e12DDf to 0x8Ca0CA…F3A107d4123892.65 USDT From 0x419233…df8CD353 to 0xDA6dc7…fF44d38b0.08 ETH From 0xb45F59…5a505907 to 0x1f5731…9Dddbe665 ETH From 0x9Cae56…1d414B11 to 0x59E654…d1caBc61100 USDC	0xdf299B…4472FE23	0 eth 0 ETH	0.000301669835593392 eth 0.000301669835593392 ETH
0x5c6866…6f99db60	22777217	Tue, Jun 24, 2025 10:16 PM	0xDC96c3…168a3893	From 0xDC96c3…168a3893 to 0x3F06f1…1Ca78b1f17008.37961 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000251713105576968 eth 0.000251713105576968 ETH
0x070dd3…a52e3bde	22777208	Tue, Jun 24, 2025 10:15 PM	0xDC96c3…168a3893	From 0xDC96c3…168a3893 to 0x000000…3dE08A9017000 USDT From 0x000000…3dE08A90 to 0xDC96c3…168a389317008.379604 USDC	0x66a989…e1dBA8Af	0 eth 0 ETH	0.001017098551698645 eth 0.001017098551698645 ETH
0x713269…0fe25a86	22777202	Tue, Jun 24, 2025 10:13 PM	0x3F06f1…1Ca78b1f	From 0x3F06f1…1Ca78b1f to 0xDC96c3…168a389317000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000346915222095597 eth 0.000346915222095597 ETH
0x5cf4a5…e7aa9271	22777190	Tue, Jun 24, 2025 10:11 PM	0xaFc4fD…92E8C370	From 0x01b62d…65fCdc3D to 0x4A89F2…338b6E52200 USDT From 0x91245a…17605dFD to 0xA99f8b…5AeF679015 ETH From 0xf906cB…85C4A585 to 0xfbc37d…C1534D620.031 ETH From 0xF5aD2c…9CD062Db to 0xb7f2DF…228034A55000 USDC From 0x232fb4…2f738DB1 to 0x93dF28…1bF31C739.3871 ETH From 0xa385C2…5Af00757 to 0xfD6558…eCac6DB80.08 ETH From 0xF5aD2c…9CD062Db to 0xb7f2DF…228034A50.1 ETH From 0x8211fC…BFFa2F94 to 0xc3f0ec…b087eFf210 USDC From 0xEC6197…DbfF82cE to 0x27bBC5…D4615D441003.62001515 DAI From 0xDC96c3…168a3893 to 0x3f00A0…68a78B1f97.29754 USDC	0xdf299B…4472FE23	0 eth 0 ETH	0.00052621121840062 eth 0.00052621121840062 ETH
0xfea2a6…e99e40c0	22777185	Tue, Jun 24, 2025 10:10 PM	0xDC96c3…168a3893	From 0xDC96c3…168a3893 to 0x3F06f1…1Ca78b1f97.29754 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0003105665025146 eth 0.0003105665025146 ETH
0xa55871…fbdf4b02	22777175	Tue, Jun 24, 2025 10:08 PM	0xCe79b0…4d10FC6b	From 0xDC96c3…168a3893 to 0xCe79b0…4d10FC6b100 USDT From 0xCe79b0…4d10FC6b to 0xDC96c3…168a389397.297544 USDC	0x000000…006289Be	0 eth 0 ETH	0.0008484761670915 eth 0.0008484761670915 ETH
0x3397b8…7ff50645	22777173	Tue, Jun 24, 2025 10:08 PM	0xDC96c3…168a3893		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000369036907952985 eth 0.000369036907952985 ETH
0x2bb4c6…f0dc272c	22777160	Tue, Jun 24, 2025 10:05 PM	0x3F06f1…1Ca78b1f	From 0x3F06f1…1Ca78b1f to 0xDC96c3…168a3893100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000391498846998987 eth 0.000391498846998987 ETH
0xc6d119…c105bc3c	22399309	Fri, May 2, 2025 11:12 PM	0xA95E52…5AFeD6b7	From 0xAFcb19…8D9bB776 to 0x08c06e…e7cB013550 USDТ From 0x65046E…537c7b8b to 0x3f8373…2C95529612860.400783 USDТ From 0xba0Ef5…3d83E1D8 to 0x57f971…3214454c5.51146627 ЕTH From 0xba0Ef5…3d83E1D8 to 0x63c44d…a40613817.27978 AAVE From 0xD3FBF7…37dE67Cd to 0x68BAb3…C04CF24d149.755392 PYUSD From 0x4b2Fd1…C0beA09D to 0x5EF748…D48ddB1F15000 USDС From 0x7De5e9…D09Aeb80 to 0x77Fe31…6046a5cd0.02 ЕTH From 0x8f236f…e7E5E32a to 0xEbe2F4…3D28aa5199.960041 USDТ From 0xABD984…DF387423 to 0x9E949f…Fc8dd6e4118.679046 USDС From 0x6C753b…040872d3 to 0xe789cB…3b3474710.0018 ЕTH From 0x03142E…d565e42f to 0xbed9AC…75463A9D2500 USDС From 0x1AbddE…C615eCE8 to 0xdFE003…93CBbA770.00108946 ЕTH From 0x13cA40…2fb717aa to 0xBC3189…6BE01C525 ЕTH From 0xD6fC3f…a3b24B5A to 0x2aff30…0921891a5721.18 USDТ From 0xDC96c3…168a3893 to 0x3f00A0…68a78B1f6961.76131 USDС From 0x1f94E1…ccaFBFB5 to 0x676E5C…9a5477ac0.2 ЕTH From 0xb43c55…70335977 to 0xc3C5Cc…3834b7122500 USDТ From 0x1f94E1…ccaFBFB5 to 0x676E5C…9a5477ac10 USDС From 0x23eAFc…445590dd to 0x64D9D6…73b57452169.86885 USDТ From 0x190cb3…D870D5cD to 0x57d857…3A8807033300 USDС From 0x0368a8…Fe55770e to 0x24f851…516293a70.05174035184171233 ЕTH From 0xba0Ef5…3d83E1D8 to 0x57f971…3214454c469.8802134 LINK	0x0A1Bbc…7079EaD8	0 eth 0 ETH	0.00004932824746112 eth 0.00004932824746112 ETH
0x8346bf…7212be49	22399300	Fri, May 2, 2025 11:10 PM	0xDC96c3…168a3893	From 0xDC96c3…168a3893 to 0x3F06f1…1Ca78b1f6961.76131 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000058361903694528 eth 0.000058361903694528 ETH
0xb25955…e90a8c0b	22399285	Fri, May 2, 2025 11:07 PM	0xaaCE61…1eB356dE		0xDC96c3…168a3893	0.004 eth 0.004 ETH	0.000018375596064 eth 0.000018375596064 ETH
0x5ab062…5187473e	22399279	Fri, May 2, 2025 11:06 PM	0xbeedD6…c5D3a001	From 0xDC96c3…168a3893 to 0xBEE321…7A8da0009589.181697327362 SUPER From 0xBEE321…7A8da000 to 0xDC96c3…168a38936956.420418 USDC From 0xBEE321…7A8da000 to 0x27213E…Ccf71c4717.41021 USDC	0xBEE321…7A8da000	0 eth 0 ETH	0.000092894679228516 eth 0.000092894679228516 ETH

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