Address 0xDFA6dB64Bb8AF833ebA00769e77E9E5ed01bcC9c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9fcadc…31a0ec52	22548489	Fri, May 23, 2025 10:17 PM	0x269dc3…d46380E8	From 0x269dc3…d46380E8 to 0xDFA6dB…d01bcC9c0.006608 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00006208771142557 eth 0.00006208771142557 ETH
0x96abfc…79af3acb	22533619	Wed, May 21, 2025 8:22 PM	0x23640D…2978B08d	From 0x27Bc4b…ef3A3e8C to 0x36DAE3…4a4964480 USDC From 0x8baE75…6f6218dd to 0x14Ef6e…cb1499850 USDC From 0x90A514…0C5203B0 to 0xC0546C…4AcD97C30 USDT From 0x0a9100…e7cA09a0 to 0x1b8C09…55E4332a0 USDT From 0x7746d1…58853224 to 0xD86662…5E2194210 USDT From 0xB0e8A4…A059defe to 0x7971f6…75E7E2920 USDC From 0x4cA7f3…7296AB5A to 0xa29e4E…9f3B4FF50 USDC From 0xee44A4…7687B84b to 0x69b044…2F4566e30 USDC From 0x7a5822…dAfB86eb to 0x5ac762…b8AA16560 USDC From 0xAD8a45…92927a92 to 0x633799…1b8103fc0 USDC From 0xf4AE2C…FFb830B1 to 0xe1Fc3F…2892934D0 USDT From 0x94765b…24d2829F to 0xa97bBB…Ecc7c77c0 USDT From 0x30D931…86aDB25C to 0xe7f98a…db7b9e340 USDT From 0xFb4eAd…3189Bebe to 0x4f2C5d…62c512ff0 USDC From 0x556052…4E39c539 to 0xE60284…2f8E3f060 USDT From 0x880f62…8eF47809 to 0xfE9492…10c7374f0 USDC From 0xCD6704…8c3902B8 to 0xdf3246…Aa9f51920 USDT From 0xB9Cb08…c32b97d9 to 0x6128A1…d502659c0 USDT From 0xEF433b…a48Bb3C8 to 0x02c979…25D6702D0 USDT From 0x0C7178…bfc65729 to 0x96026f…11Bea7980 USDC From 0xa2De25…c6254dbb to 0x139f28…6d242e5a0 USDC From 0xC41a7F…8b2CbC59 to 0x87de02…7685c1930 USDC From 0x39D8e7…C702eD4e to 0xB70ce8…42Ad55210 USDC From 0x2e5df0…CB2954C0 to 0xe19327…bCF1ca980 USDC From 0x50591e…BE51ba05 to 0x7971f6…75E7E2920 USDC From 0x6CE081…E98fE059 to 0x100A9D…9c6726560 USDT From 0x5d0C77…6C05ae9f to 0xb685b4…5322895B0 USDT From 0x2b326e…14D3596C to 0x139f28…6d242e5a0 USDC From 0x48E731…a7c39A98 to 0x78403c…8370c5610 USDT From 0x8f9666…18D8eC27 to 0x458EE9…88De5E200 USDC From 0x8EF8C2…D4487082 to 0xA08D67…798Dac320 USDT From 0x420Da7…51D553f5 to 0x52561b…1f3491D20 USDT From 0x1CA367…D58CEa10 to 0x77d623…4EAC11510 USDC From 0x8e91F5…83c271BE to 0x6c486e…eDA088040 USDC From 0xC5b9A5…a102d021 to 0xCC5824…a1DD7e800 USDT From 0xB4D2d7…5d91d05a to 0x7971f6…75E7E2920 USDC From 0x85Ff35…eCFEc3E3 to 0x4772b7…2c3593bb0 USDT From 0x5ACe88…ED0F8C52 to 0x934274…843e6C440 USDC From 0xC3cCaf…6Dad7342 to 0x7E9334…615e186E0 USDT From 0xE9eC5A…Ab0A892a to 0x9CB738…9f5508690 USDC From 0x2A426b…1e16f52C to 0x9c2E44…e0336F730 USDT From 0xc06E87…0A7Dd600 to 0x28Dd0A…8B2F8e610 USDT From 0x28dd96…abEC8e61 to 0x42041C…dc45368B0 USDT From 0x77D686…566A1151 to 0x482541…1BE2c4150 USDC From 0x585E77…520403aF to 0x8cFAfc…d4a0dA5b0 USDC From 0x6dc8B1…C9381f27 to 0x42122b…4AFcafB00 USDC From 0x4ab9Bf…85B4358E to 0xAB7beb…854A63eD0 USDT From 0x1662A4…e2bDc012 to 0x0aA891…3096FadD0 USDT From 0xA88E9a…2ba2143E to 0x922103…636c08fF0 WBTC From 0x72E694…112511fD to 0x319445…FFbb220D0 USDT From 0x7B5DDa…A0Dd7f8D to 0x1947B6…7876c8360 USDT From 0x5CFccb…Bb52e3B4 to 0x9ACEFA…025DdF580 WBTC From 0xC020dd…105C30fE to 0x8B70c8…65a884830 USDC From 0xeF6402…B1F610D7 to 0xCCA395…567FAB4c0 USDT From 0x28Ce1A…618F1389 to 0x428AA7…349C6Ed60 USDT From 0x1bd1Ae…ebf24380 to 0x3572ba…b70e6c650 USDC From 0xE309EB…A23b4e18 to 0x3583b6…D506b7fe0 USDT From 0xEAeF53…27aC7A45 to 0xe06BCa…8222911E0 USDT From 0x7b7BcF…5ab61E96 to 0x25FA3E…61C3d07c0 USDT From 0x8ae82E…a7142710 to 0x21f271…63ADBf7c0 USDT From 0x74D3CD…BC4123C3 to 0xA264a5…f3A1783B0 USDT From 0x35E23B…658fF85c to 0x354493…D5F69D110 USDC From 0x5AEd18…AE71d136 to 0xBf5E9e…Afeaf67E0 USDT From 0x10bDdF…5FcEA825 to 0x2ecFe2…AE9944570 USDC From 0x7A35D1…e326748e to 0xa9d1C6…050F3E430 USDT From 0xccf1D8…490C2451 to 0x2ce947…6E4BDb030 USDT From 0xf2a071…1c39757B to 0x1e0CB2…e17d45B20 USDT From 0xf32442…Bbda36B1 to 0x447a45…40C273120 USDC From 0x53f3ba…B99C8997 to 0x17a9A4…8Cbd3d2b0 USDT From 0xefbcfA…5409449c to 0x6eAB74…7fa15b5d0 USDT From 0xfF704f…DD7Cbf0E to 0xBa8fE2…5f5a2b150 USDT From 0x574dD8…c51737Cc to 0x16A41B…9625A5520 USDC From 0xFeF277…6CD337ce to 0xe81dd4…4582dc3E0 USDT From 0x1Efa8F…452FC3aA to 0xd70B43…dE5182520 USDT From 0x94823b…e963E22b to 0xCF263f…725f57950 USDT From 0xd5BD60…50bd44FE to 0x85915c…599f097c0 USDC From 0x38F67F…158454D4 to 0x22ff61…2B2A40A30 USDT From 0x4891FC…2c7BDfd3 to 0x06Aa97…340010520 USDT From 0x8BBb8c…cC743f5f to 0x8B86A3…E56EEcaA0 USDT From 0x0eBA88…47204EEa to 0x8B63Ff…dF490EB00 USDC From 0x9629fC…4F69b3d0 to 0x5796fD…a7F559090 USDT From 0x949765…A2e8c271 to 0x949713…8078C2710 USDT From 0xf43cb5…C0Ba67b9 to 0x334950…b3AE31680 USDT From 0xb388FF…60009992 to 0xF42AbE…22451EFC0 USDT From 0x35835f…E2aBB7FE to 0x8CAb36…e6c703740 USDT From 0x3E0AFD…6FAc01A1 to 0xfd551b…eCB442420 USDC From 0x3df5de…8A928C3D to 0x7FD224…acA43eEB0 STETH From 0x09B80a…510d59b6 to 0x305E41…B14f6B5A0 USDT From 0x49f653…88e08E07 to 0x06eE24…Dc026f4C0 USDC From 0xB03D5f…512D3e05 to 0x52F84F…0143e2830 USDT From 0xAd53a7…7B8B9273 to 0x704Ed1…3787267c0 USDC From 0x7BbB8e…749395B2 to 0xec362B…205415Aa0 USDT From 0xab33BC…05c84d93 to 0x886Ded…B4ad6bF10 USDT From 0x867Afd…519A4d6c to 0x8a9a07…cD44DC360 DAI From 0x3193E8…59F3f737 to 0x4CDC77…cc96f5eE0 DAI From 0x752534…4ABcD9F6 to 0xa9d1C6…050F3E430 USDC From 0x451963…f69659E5 to 0x46530f…A46eDb510 USDC From 0x5363e8…5552Db1c to 0x8BFF7f…01E565310 USDT From 0x6cF091…BD730EbB to 0x20d412…f631EA7C0 USDC From 0x17321f…3498bB60 to 0xa9d1C6…050F3E430 USDC From 0xce1A92…66A504ea to 0xa9d1C6…050F3E430 USDC From 0xbB6576…d85Dc0af to 0x3C0810…cC42b14F0 USDT From 0x36E489…282dDB87 to 0x4cEB60…2Aea42300 USDT From 0xd9Fa5E…82E14FC3 to 0xD01062…c7a09C3f0 USDT From 0x02f305…506bB1eD to 0x289665…6B6dC2D40 USDC From 0x849eC1…0DeEbc12 to 0xD9E5d8…466759290 USDT From 0x6159D9…A1124c67 to 0x27FA9f…1604731b0 USDT From 0x17EC7E…5dFC22C0 to 0x8a9a07…cD44DC360 DAI From 0xF06f6a…4010D021 to 0xCA8f11…61E81E230 USDT From 0xf3B1c1…44aA763c to 0xDA3776…E455f0580 USDT From 0x20d691…4C52dEDa to 0xf9Cdd3…D2c3FE940 USDC From 0x7D39Db…F1235310 to 0xaC6B50…dDD8B0AA0 USDT From 0x015544…851ea97C to 0x5fb221…BC6821560 USDT From 0xf73202…1F087989 to 0xC372a1…3095c0D30 USDT From 0x289537…aFc6eea4 to 0x1EE41c…d5ee00B00 USDT From 0x3b2b7f…9584A2fD to 0xa7188a…84833a6B0 USDT From 0x16ee51…a244A71b to 0xeEE4CF…F06451980 LINK From 0x2aeEFc…6dd2856d to 0x62B229…7d3E2fd40 USDT From 0xF80446…A636f984 to 0x3931Ee…98606e940 USDT From 0xD7e7A3…365a4932 to 0xcD4329…2aD70E850 USDT From 0xEB4013…456937aC to 0xeEb02b…72F021710 USDT From 0x4e1cde…714a577c to 0x84dff3…7309f2850 USDC From 0x9e26C4…02715314 to 0xc2497b…c85FE11A0 USDC From 0x8d2670…244FfCc0 to 0xa5c1E7…680777040 USDT From 0x3Ec182…AA8B4668 to 0x7Ddb89…314bD8530 USDT From 0x7E25bF…994ac0aB to 0x73A03C…14B721480 USDT From 0x912957…017f6DdA to 0x85cf21…38C874390 USDC From 0x9479Be…930Ab093 to 0xFfb3c0…75DA19b80 USDT From 0x3f2C85…3e8b9dDc to 0xBBC75E…b76dbC2B0 USDT From 0x1409c2…E7AA8DF6 to 0x19E891…238EbccC0 USDT From 0x97885E…6269B85F to 0x6bf64f…31668B330 USDC From 0x95fdb7…93eDD7Af to 0xa9d1C6…050F3E430 USDT From 0x73817A…70A92dA1 to 0xbf4654…043aa5c30 USDC From 0x6Dbe64…9B379A44 to 0x46cFa2…1Bd3eBEA0 USDT From 0xD7aa15…74ac17d1 to 0x5a06ab…1B3362A30 USDT From 0xea8bAf…cE67701e to 0x5D6252…224Ba41F0 LINK From 0x6FD575…49af1DE5 to 0x47ED3b…0ED1A69d0 USDT From 0xEb31B1…6499Ac08 to 0xb23E3b…70a329DB0 USDT From 0x1076eb…e5FAe003 to 0x8B5886…F3a31E350 USDT From 0x236F5e…5356Eea4 to 0xeb84A7…743E247E0 USDT From 0xbb7540…f52100Db to 0x6d416D…3aCDb7eE0 USDC From 0x2810f7…BA975C2B to 0x0cc7B4…2e7364cd0 USDT From 0x265d29…8CCB217e to 0x4A38B1…87717D7B0 USDC From 0xA76E9E…FBECBe82 to 0xb8B58E…0FFcc5C70 USDT From 0xBfCc93…38b17654 to 0xa91863…0BBCE18B0 USDC From 0x7dfa52…1aC24D5f to 0xf43CF7…bb624A170 USDC From 0xf8c3C8…00fF8ea9 to 0x1DB8cB…4b6F02330 USDT From 0xCE0f79…3947877e to 0x5F587F…54953faf0 USDC From 0xD1a15D…2b4d2452 to 0xAf1b9F…e3F13C130 USDT From 0x5Ad850…7dfebDba to 0xdB44bd…9BB1d7fa0 USDT From 0x651Ee4…f21333Aa to 0x0c43E3…c29EEA3D0 USDT From 0xFA4521…4b9fb097 to 0xC358CA…075209Eb0 USDT From 0xC98d7D…9E5885c2 to 0x68f842…A35459280 USDC From 0xd6D05d…0C5e49cC to 0x10edCD…7aFb08e90 USDC From 0x585236…26e00854 to 0xD0D188…a93826900 USDT From 0x88d3f7…28E0e732 to 0x09cD42…6A55Fd790 USDT From 0x5AfcEc…e2E9cAc8 to 0x073fDb…104D81bb0 USDC From 0x417457…224bf572 to 0x3DBF48…2cF776b30 USDT From 0x318Adf…4D50Fd7A to 0xE0D728…5853C7040 USDT From 0xa54505…67c20d80 to 0x99db12…8990F3e00 USDC From 0x8dd414…FB7eEf0D to 0x439e3B…397ec23e0 USDT From 0x7F1f7f…Fc11c05d to 0xdbefd3…ABcbEB700 USDC From 0x57C185…E3C8672D to 0x0826C4…7600489a0 LINK From 0x087866…F8D04723 to 0x675eC3…92d709970 WBTC From 0xDFA6dB…d01bcC9c to 0x269dc3…d46380E80 USDT From 0xC650c1…fe62D6C2 to 0xFE98bD…70FE1A920 USDT From 0x44eD8E…4f6bB3b2 to 0x6AedA0…eC7a0d090 USDC From 0x706b38…e339742C to 0x75FF6C…5449409f0 USDC From 0x5982d1…0ea4d0ff to 0xB92349…d8B9Dec90 USDT From 0xf33AC3…A899422E to 0xA0Dfb6…9639574B0 USDT From 0x8d4284…caAB380f to 0x1bAeC4…85762b740 USDT From 0xBA19BC…531DAD14 to 0x711317…527b88150 USDT From 0xEaa177…CcE141c1 to 0xA93291…ccAE48c60 USDT From 0xD60bc6…681438Cd to 0xe64f6c…b9E210520 USDT From 0x60f24F…59ebd778 to 0x9261A6…32Af1Ddc0 USDT From 0xB0ae8A…7FaD9178 to 0xC37391…E2041bDe0 USDT From 0xc83ff9…40f629Ea to 0xFbA1D1…09E8C3430 USDT From 0xBE1b4e…8040cca4 to 0x2390f6…e60943460 USDT From 0x54b564…b1e20a42 to 0x83f994…d2e152700 USDT From 0x098BF0…23002121 to 0x9864aD…dE69a1eB0 USDT From 0x7F32d7…31645913 to 0x2B100E…fe5D89E60 USDT From 0x773C95…C0d2b518 to 0x34fda9…faD4AEDB0 USDT From 0x1f943b…e01128e2 to 0x0cE360…17C0Fdf20 USDC From 0xbD5258…49d3B581 to 0x446Cf1…6D1Af3aD0 USDT From 0x703437…29D34703 to 0x594504…7475bf1D0 USDT From 0x6F8b7d…09d4F61B to 0xa70ab4…9009aB4C0 USDT From 0x3024c6…E8edaEC9 to 0x305a0A…B2340Dc20 USDT From 0xf2742E…76d321D3 to 0x50bE65…EB36a28e0 USDT From 0xD38953…41168B79 to 0xa94836…90D64f100 USDC From 0x6ed27c…CA078A48 to 0x468a0E…3263Dc560 USDT From 0x06495B…A2bAA9C6 to 0xdbD706…5D77f83a0 USDT From 0x644C47…1c0001E9 to 0x9eEDFB…8bdDa5De0 USDC From 0x43527d…13A77349 to 0xdf3246…Aa9f51920 USDT From 0x2a68c5…Bd55d054 to 0x61E409…c030912d0 USDC From 0xFb480d…Df5D035e to 0x488098…f3A8ab600 USDC From 0xA42516…34542219 to 0x9b86b2…e5E431fE0 DAI From 0xc420ad…A1481FBD to 0x0cE360…17C0Fdf20 USDC From 0x7c5241…E2dA9ed7 to 0xDaBc02…842cDbB10 USDT From 0xA5c679…6b95F5C2 to 0x0Bc9ef…287aE6DC0 USDT From 0x4Ac2E5…59d1892A to 0xa5aa89…5b6CF39F0 USDC From 0xaE6DE3…882B7BE5 to 0x0cE360…17C0Fdf20 USDC From 0x49dBF1…646A6123 to 0xa2c3b5…A9F4061A0 USDT From 0x9ab5b5…45Eb1B0A to 0xB5af23…B16a814d0 USDT From 0xAB6722…8ad4c670 to 0x9a5be2…DDF395640 USDT From 0xcB798B…1937705B to 0xecA859…4C0a30c70 USDC From 0xFA4128…b575b0f7 to 0xe230d9…9e8909970 USDT From 0x568D30…30115c9b to 0xA71779…abDCa3e70 USDT From 0x706Af1…7e577d72 to 0x4a106C…6675b5d80 USDT From 0x15B721…19B2E4F9 to 0x1eaE05…b8f25C9C0 USDC From 0xBC86F2…2d973CcD to 0x686897…BDaBDB5C0 USDT From 0x99659f…9F159E0f to 0x91239D…F9aE43620 USDC From 0xCF2549…BFaF7a49 to 0xe9e9F6…8B974FC40 WBTC From 0x6d3967…Bf97D400 to 0xA8FC61…6e2279f00 DAI From 0x0d5054…07Bd7ff0 to 0x002e9e…3F3237C50 USDT From 0x015548…f2772836 to 0xe4a1d8…54b7D4fD0 USDT From 0x2dd761…17037dbC to 0xA2b7e6…791DA8620 USDT From 0x05AcB6…1495a2D3 to 0xaEA82B…092A78a80 USDT From 0xF80Bff…bE48c8d4 to 0x9D0004…0f7DD5260 USDC From 0x1e8676…Ab556EB7 to 0x6300De…293be10D0 USDC From 0x497415…eA7D3255 to 0xA91A9a…04ffC9f10 USDT From 0xbfd98E…7DB3DA78 to 0xf54dfD…92bADB100 USDT From 0xeEC486…0A422a12 to 0x056064…b4Ebb7010 USDT From 0x88592d…72B22ACc to 0xd6B468…067EafF70 USDC From 0x35d5E0…5d3816D5 to 0xdE86e9…f215Dc890 DAI From 0x3C0864…69CdB14f to 0x9D9768…2650e0F50 USDT From 0xAd8FD0…1274A5c7 to 0x0D991f…CA99832F0 USDC From 0x256B38…fcD07CEF to 0x0A034d…a4DDD68b0 USDT From 0xb2Bb6a…f8e32923 to 0xF43CDF…34ceB9f00 USDT From 0x57819E…0602BBDd to 0x1A9523…d3a89E4B0 USDT From 0xEcA8EB…f2FC30C7 to 0xa9d1C6…050F3E430 USDC From 0xe9FAF0…5ee89826 to 0x3f2CBf…02A69Ddc0 USDT From 0x317299…D6368F0A to 0x1165e9…c11810560 USDT From 0xC90e2E…a95a50aA to 0x61AD63…270e7b200 USDT From 0xB1f8bb…B89D8769 to 0x5d55a4…ccb880ee0 USDT From 0x587549…e098B76F to 0xCcb5e6…314c6cdf0 USDC From 0x5B553E…E6e9e663 to 0x901656…e71742460 USDT From 0x9fB9CB…769bF1bC to 0x7B799a…06b8783c0 USDT From 0xd3252D…31d33c2E to 0x47D395…0A1269c70 USDC From 0xE905E0…9D8f3FBb to 0xaA5A4F…890F79c90 USDT From 0x912313…91be4362 to 0x69154C…Cb9C4F030 USDC From 0x2151A8…d2b09231 to 0xa2Fb8C…59643c770 USDT From 0xabd8B0…c9760B6c to 0x9e4866…9c1536690 USDC From 0xDc8579…BD9AB60b to 0xb2E3c6…C29eBC540 USDC From 0x2e41fA…7F514CBD to 0xC48A98…586960c70 USDT From 0x817F67…009A33e3 to 0x28dB6c…6Ef8119D0 USDT From 0x3482ba…08dE7A78 to 0xb8932B…58A446b10 USDC From 0x69b590…Afa0e378 to 0x546d20…bCd18D700 USDT From 0x83f9F2…5E4d5270 to 0xdc4C73…eB0a93200 USDT From 0x7Dde07…A2718bfD to 0x66686c…83248EF50 USDC From 0x0d99F1…ffb5832f to 0x16EDb4…e60B72090 USDC From 0x37631B…627355E2 to 0xAE1Bd0…51755aC40 USDC From 0x8bdBb6…16E53C2A to 0xF607cE…810Ae87f0 USDT From 0xe45C38…D5C9667C to 0x71b8bC…51f7ec600 USDC From 0x358F62…945104f6 to 0xf91A7e…7810b37D0 USDT From 0xEa3c3F…9B49d1F0 to 0x3d5c48…a442E4650 USDT From 0xB7f33f…Da75591A to 0x6709Ad…4F08b1Be0 USDT From 0x95D8b3…7CEc21c1 to 0xa0bbE0…75EA2E260 USDT From 0x3589B0…8Ead5Bc4 to 0xa300B6…aEE868DD0 USDT From 0x1785Bc…7CAD52B5 to 0x4EcF3E…4eD34ee30 USDT From 0x04aD7B…a726d20e to 0x1782Fe…9Ebd67170 USDC From 0x8a0CbD…a8aD8b5d to 0x6aAeFE…df4A34A40 DAI From 0xdd9EDB…F467CAD8 to 0x118E46…A7604C550 USDC From 0x2aD1fC…772Af207 to 0xa9d1C6…050F3E430 USDC From 0x723F75…6C29eC81 to 0xde422c…4f6b3e0C0 USDC From 0xa2EFfb…5812E3B3 to 0xdd49d5…669880Ac0 USDT From 0x103040…8D2d17CE to 0xBba142…552a515a0 USDC From 0x67175f…0C0bc0A0 to 0x9786b5…c641ceBE0 USDC From 0x885558…2b2da467 to 0xf5B772…6B955B6e0 USDT From 0xbE37ee…f78ee44d to 0x2B9548…406295130 USDT From 0xAE1BD8…7Be25aC4 to 0xaCD5e9…2cd3f7450 USDC From 0x16Edd7…F36D7209 to 0x2818Fa…B75dBac00 USDC From 0x2f645E…eA7d66Fa to 0x4BCFa5…3D2D01850 USDT From 0xBf86bE…CD590337 to 0x93F36C…0A73abe20 USDT From 0x49ce66…07A4913c to 0x398c70…8a618E190 USDC From 0x8F8715…A1c75190 to 0xfc9719…E720Beb90 USDT From 0xa524C8…fBc112e7 to 0x72F811…d620BEA70 USDC From 0xDa9092…fdD241Dd to 0x688208…fB4cE1040 USDT From 0x97a204…e9BC3b58 to 0x05C79f…b90bCeD80 USDT From 0x34f1Dc…9A1c026b to 0xceDd84…deEf00d40 USDC From 0xD4E07e…31D6A9b3 to 0xF92Cb7…1da70d030 USDT From 0xCc8AE1…CF20e3EB to 0xfcd4EA…D1A7151d0 USDT From 0xccB4f7…4e206B28 to 0x250f44…4504EA390 USDT From 0x174603…c2B0afC9 to 0xD29025…36C1938c0 USDC From 0x4A0941…58651595 to 0x7538Eb…dc9373350 USDC From 0x69158e…18014f03 to 0xa9d1C6…050F3E430 USDC From 0xB8fCd1…e4BCB962 to 0xa9d1C6…050F3E430 USDC From 0xE4dbC7…476D3786 to 0xD7C535…5B3790A70 USDC From 0xf989b6…3fCB1166 to 0xa9d1C6…050F3E430 USDC From 0xf04aB1…205f95D2 to 0x19dd07…810d383a0 USDT From 0xe9E8F7…B9eF00D2 to 0x96953a…b38b36490 STETH From 0xa9a8c2…9446FA9c to 0x4e3f5f…Cad9b2950 USDT From 0xcEDdD8…740800d4 to 0x59Da1b…59DD8e8C0 USDC From 0xd03c52…d9963838 to 0x2B1238…6B022CbA0 USDC From 0x3c9491…bf835B03 to 0x0af06F…b612545A0 USDC From 0x2F54B7…E4454507 to 0x69556C…f89fb1Fb0 USDT From 0xe4e929…8BeC61Bc to 0x5ee089…aeb72f540 USDT From 0x314098…Faf8282E to 0x3Ea226…5A68AB3C0 USDT From 0x210BfC…F7f9d215 to 0x89B4E7…11AaB15B0 USDC From 0x3fB89F…C9e0940d to 0x263bbb…698802A40 USDT From 0x4554a0…e8a60aD2 to 0x3C16B0…7a3a16690 USDT From 0x53cE1b…c588f459 to 0x14a824…0FDC02Fd0 USDC From 0x2E86c1…c9c353df to 0xbFB8a5…990c7C9c0 USDT From 0x47DC47…91b6f977 to 0xdEc1dc…023eD76c0 USDT From 0x836ee7…F6957d21 to 0xadDc7b…6F92Ef810 USDT From 0xBDe414…8399E704 to 0x80E615…0e5204130 USDT From 0x40868c…D17a0a06 to 0x999BE7…1d9b06a20 USDT From 0x680496…76C9ddb7 to 0x225ED7…546f6B2b0 USDC From 0x117c2b…0DAe9915 to 0x57A055…CFd7E2eF0 USDT From 0x0Ab1A1…df686814 to 0x8aeC63…48Ed63b20 USDT From 0x3f7ec1…8b0d3F9F to 0x97B4a7…f7E2953d0 USDT From 0x9E5e22…be50a837 to 0x57A055…CFd7E2eF0 USDT From 0xB5BC2e…5691ab1f to 0x57A055…CFd7E2eF0 USDT From 0x4d565c…c88a2981 to 0x918fb7…E435465d0 USDT From 0x722dBC…44BB7039 to 0x7492d4…8695C5940 USDT From 0xb012D6…aa94447d to 0x7f1712…7A7ce8d90 USDT From 0x6ed299…F544CAdf to 0x283fd9…1E90a5aA0 USDT From 0x2b1245…e3b62CbA to 0xa9d1C6…050F3E430 USDC From 0x11882C…D6e9e52d to 0x5B41a1…4Af127A80 WBTC From 0xF15629…266ffcE9 to 0x92011c…be14e4a10 USDT From 0x37Ba22…020Fd181 to 0x4852Ea…0984e4DF0 USDT From 0x32Ecf6…E85EbC3b to 0x084db2…5EBc9a500 USDT From 0x922ca9…2EDbcF9F to 0x074A5B…a5Bbe59d0 USDT From 0xcA43ec…aA7C9915 to 0xCa43D9…7CD799150 USDT From 0x66bb78…c0a89516 to 0x3ee617…cB8733820 USDT From 0x47AC27…46277cDe to 0xe4ae9b…A12C0f2E0 USDC From 0x8b7B45…fAc890E5 to 0x0eA016…E23A836a0 USDT From 0x56F3E6…C675B843 to 0x2A9090…d0D7De2C0 USDC From 0x7A8cD9…1fb9dCD5 to 0x99bB95…C3A554720 USDC From 0x52C4dC…528617FC to 0xED3640…1C09281a0 USDC From 0x8EA68A…8a3b73Cd to 0x0ad14E…799897Fa0 USDC From 0x810B39…11FD5A1a to 0xA90e41…25ABC7d10 USDT From 0x54947B…C3D7F291 to 0xAf2308…18d5b23B0 USDC From 0x78b702…ea9eff48 to 0x66DBf6…e1Ea6b980 USDC From 0xdbe174…F2fe5da7 to 0x03bc47…d69f34a30 USDT From 0x59646D…E0141d8E to 0x7Ee65b…f1EA05A90 USDT From 0x1af374…04C29ada to 0xa9d1C6…050F3E430 USDC From 0xd78e18…d5f6d51B to 0x6A6aA7…461A29130 USDC From 0xC98000…F88B6ebF to 0x9b0b79…0BcD90560 USDC From 0x75dCBf…6C424F3e to 0x57A055…CFd7E2eF0 USDT From 0x9201cA…A2A6e4A1 to 0xC42c85…7E0E153D0 USDT From 0x31aE13…980172d1 to 0x78a002…8569aeD40 USDT From 0xA86E22…44a87396 to 0x06d90a…46A173A90 USDC From 0xb459c5…4f5D65fB to 0x06d90a…46A173A90 USDC From 0x7FDafE…9320EE99 to 0x5E028f…786bb1100 USDT From 0xbB74f3…9f7b3190 to 0x111c7F…d8f4945c0 USDT From 0xb263ac…40d0f7C1 to 0x04083E…27f4Ae520 USDT From 0x7F1767…1E62e8D9 to 0x0f36cC…Afc0A6650 USDT From 0x22C7D7…a4FaF264 to 0xF28AAb…7549Ff330 USDT From 0x0C0f41…3F3C3879 to 0x2d87db…C00c53bC0 USDC From 0x06CE78…D7D30837 to 0xB429B4…f870B0d70 USDC From 0x055D99…6e8E223f to 0x8f931A…2Dcfc4A00 USDC From 0x7c18cA…FA20700e to 0x2EB252…Ad5de92A0 USDC From 0xC07248…d8a211B0 to 0xb8c5b2…6700D50f0 USDT From 0x4215F2…C9a762BD to 0xDdadE8…90386A800 USDT From 0x56a42E…24726d21 to 0x54A8E9…fCE9465c0 USDC From 0x433b76…3B2E024E to 0x189436…8F5d3Cb40 USDT From 0x939420…fD23D2AA to 0x2d87db…C00c53bC0 USDC From 0x3a3776…13A82B1b to 0x2d87db…C00c53bC0 USDC From 0x4d5024…8A1A37De to 0x7A744F…316EC6F60 USDT From 0xAe0991…C8801A9c to 0xc25580…09D7b73d0 USDT From 0x13051E…8805660F to 0xa76888…405740e50 USDT From 0x000010…BbCb1C06 to 0xFE3AeA…4840E9Ed0 USDC From 0x0e042e…6190Cbe4 to 0xE6a71f…18D04bf70 USDC From 0xDDAd14…BfD36A80 to 0xf816FD…7f0838DB0 USDT From 0xdd4954…7e0f80AC to 0x80cB86…c57859740 USDT From 0x599625…2f8bB120 to 0x833aae…9d66bbF50 USDT From 0xE232e5…36e6c6aa to 0x701c0A…41b955730 USDC From 0x44b37D…7edd36cA to 0xEe3000…De841D810 USDT From 0x0Dd933…d15694Cd to 0x925cbE…746195420 USDT From 0xe51056…847589F2 to 0x3c41c3…b14da80d0 USDT From 0x1F814C…E17F7d4c to 0x4C26a2…B2cAc3A20 USDT From 0x026c1F…a4Bc5A62 to 0x482206…d25061Ef0 USDC From 0x5fFAf2…1a3Ec442 to 0x482206…d25061Ef0 USDC From 0x5EE0A5…83b82f54 to 0x6C6a4E…d3a53F7b0 USDT From 0x9B30f3…85ebBa6C to 0xF45092…8fBb42530 USDC From 0xb1b720…96984Eb6 to 0xa9d1C6…050F3E430 USDT From 0x44CaC6…A6C362dc to 0x72680E…a3EbC43F0 USDC From 0xCcb5E3…d2FC6CDf to 0x341AFd…7148cd080 USDC From 0x371de0…7aDabf9B to 0x25C5FF…d216243e0 USDT From 0xEc986d…eA1F7765 to 0xc97731…6C27f4970 USDC From 0x5B5f17…c7Db057e to 0x4Da442…2842287e0 USDT From 0x13414B…43339df4 to 0x4b6C83…757198810 USDC From 0x3A874a…e3C15cE6 to 0x482206…d25061Ef0 USDC From 0xF2cf08…41b152A3 to 0x813498…8eC218400 USDT From 0x96956f…E1253649 to 0x96953a…b38b36490 STETH From 0x77286C…C3DDF9eF to 0x763D97…6a87C0B40 USDT From 0x107c7f…17064519 to 0x36e751…39Cc36290 USDT From 0x7dbA98…02e72548 to 0x48F148…98FdbC840 USDC From 0x78a9aD…5E02d100 to 0xb89010…917128900 USDT From 0x906f0A…1837f98e to 0xb9F228…E9aCC9800 USDT From 0xA38bCa…9AB84Fd6 to 0x74D1b7…4185675E0 USDT From 0x33B2CE…De536E0a to 0x8D5086…0c4d29da0 USDT From 0x66A42E…b544cF07 to 0x3EcE61…25CC60950 USDC From 0xb91811…102A6f03 to 0xD034D4…5174d91B0 USDC From 0x604D7e…7086BD2d to 0xa9d1C6…050F3E430 USDC From 0x53C505…FcB27BdC to 0xa9d1C6…050F3E430 USDC From 0xF2236B…838b3922 to 0x0e63e2…e2C1723f0 USDT From 0x19DE7f…3702613F to 0x89845b…048E2FFF0 USDT From 0xCE0462…997e3069 to 0x8a5E9A…06726D170 USDC From 0xecaC07…67777912 to 0x693ef4…51E5b8490 USDT From 0xC06A80…1dee8791 to 0x6b174A…Bfe7ce3f0 USDT From 0xc414B6…1A005f2d to 0x04Fc20…D0b9A9C70 USDT From 0x3EceBd…76116095 to 0x4C13C5…5035153c0 USDT From 0xb0CA35…8411e5d0 to 0xe353Ec…1E818a350 USDT From 0x83eC56…FE8fbae2 to 0x703d2A…b8A9D5ac0 USDT From 0x8129b3…e1677f85 to 0x923b02…351186840 USDC From 0xC3EB84…66F9B3Ad to 0x2eB659…824654690 USDT From 0x768813…3Ec9CAcf to 0x3Fb4c5…771091C10 USDT From 0xfA3067…db351214 to 0xb1DE9d…05F660Ae0 USDC From 0xEeF86B…e4EFB41b to 0x794056…0FFC86a80 USDT From 0x1936Bf…d0ccbccf to 0x43C51B…95Fbd6910 USDC From 0x040ab9…5D5E12d0 to 0xF774bC…72e5BCA50 USDT From 0xb2E228…F697dBe1 to 0x3BE29b…B8890dBE0 USDT From 0x893F3B…0a3CBf7A to 0xC9bEaB…ae50D2Ca0 USDT From 0x590c66…92446F81 to 0xCE3C35…829e6E8f0 USDT From 0xcd48e4…22bCa0BB to 0xFA4e91…5B9244470 USDT From 0x61b273…D111aF6F to 0x6FaA20…9B9B64510 USDT From 0xFeFB8E…3FD8022C to 0x8ABFbF…0c70F4530 USDT From 0xd272B3…7b62BEed to 0xd931CF…a78c53c90 USDT	0xF32ed6…2BaBc694	0 eth 0 ETH	0.006563512028204153 eth 0.006563512028204153 ETH
0x57c4d6…b3d8e97d	22532472	Wed, May 21, 2025 4:31 PM	0xDFA6dB…d01bcC9c		0x269D23…Be9480e8	0.014163262199157579 eth 0.014163262199157579 ETH	0.000252930363105 eth 0.000252930363105 ETH
0x780a80…2a6f8392	22531198	Wed, May 21, 2025 12:14 PM	0xB5417E…120f776F	From 0x2ddadd…d3DdD1ce to 0xd88Be1…a71008a919695 ՍSDС From 0x651Ee4…f21333Aa to 0x0a3CB7…f628223337500 ՍSDТ From 0x01c0A8…D6E8E95A to 0x340782…FE88F3797.81339 AAVE From 0x2f645E…eA7d66Fa to 0x4BC95C…689B0185100 ՍSDТ From 0x533063…E52B600e to 0xD90d30…88af845D2000 DАI From 0xc26B6D…3F2241F0 to 0x8153cd…a6067F7330097 ՍSDТ From 0x015548…f2772836 to 0x90Bbb5…19Ec598F2140 ՍSDТ From 0xD07Ba3…4991285C to 0x933D3B…BD9E04a9440.983068 ՍSDС From 0xE72dd1…8884d684 to 0xE5E161…6eB2813315000 DАI From 0x17ef29…F8fA2B23 to 0xb6deC4…fB9a22b2118 ՍSDТ From 0x5Ad850…7dfebDba to 0xdB4A57…0FfDd7fa1500 ՍSDТ From 0x0D4029…70AcB333 to 0x4dBE7f…23055fbf2000 ՍSDТ From 0x2bA798…1A278B25 to 0x559F09…FA471677265 ՍSDТ From 0xf23A7c…FAF6d6b3 to 0x368012…123935694 AAVE From 0x147a84…b781772C to 0x4d191F…1a88d63880000 ՍSDТ From 0xA0fE72…3654f1A6 to 0x027748…3aE407515000 ՍSDТ From 0xFA4521…4b9fb097 to 0xC354c2…04e609eB7000 ՍSDТ From 0xDFA6dB…d01bcC9c to 0x2691aE…159480E866089.200072 ՍSDТ From 0x244ad7…682408cE to 0x0C9B70…85d499080.00000867 ЕTН From 0xbd6734…C5d2F8Cb to 0xa96F95…38CCaE4e10252904.98974709 ЕRС20 From 0xA64039…8a1c7f3c to 0xf877Fd…Af51A7bA5 WBTC From 0x826F55…f8791970 to 0x268cA2…9cabDF9d0.5912937902326151 ЕTН From 0xf53F68…549b4865 to 0xBFFF6F…8B65D7b21200 DАI From 0x355CD1…ce77DF59 to 0x94143b…8e114B22962 ՍSDТ From 0x41A061…4BFaECf8 to 0x064257…B7612973209 LINK From 0xee902f…e58530a7 to 0x785Fd6…103023755 ЕTН From 0x22DF13…554cCD00 to 0x8d96eb…A8E301eb23.90313520431994 ЕTН From 0xe91105…91496eff to 0x438a27…D691fc313464.0474070434675 DАI From 0x37Ba22…020Fd181 to 0x485ce9…8067E4Df10 ՍSDТ From 0x88d3f7…28E0e732 to 0x09c9C8…aeA7fd791900 ՍSDТ From 0xFE5DCF…f6E2a8B2 to 0xA70574…0634A9E611469 ՍSDТ From 0x651Ee4…f21333Aa to 0x42Df79…19A7772E37500 ՍSDТ From 0xe5D08c…09b3bc5b to 0x1A1f3d…82cAaD98500 LINK From 0xf8c3C8…00fF8ea9 to 0x1db748…Acd002338000 ՍSDТ From 0x449FD9…BC718e78 to 0x78DD6a…2E0Bf9d6120 AAVE From 0xEb31B1…6499Ac08 to 0xB23149…d81029DB9000 ՍSDТ From 0x023750…d5837ac9 to 0x18877b…F1A531E22553.885 ՍSDТ From 0xD7aa15…74ac17d1 to 0x5a0373…F9B162A375000 ՍSDТ From 0xA0fE72…3654f1A6 to 0x027748…3aE407515000 ՍSDТ From 0x265d29…8CCB217e to 0x4A3651…58717D7B5000 ՍSDС From 0x417457…224bf572 to 0x3DB5cF…B68476B312500 ՍSDТ From 0xb93EE7…4283a627 to 0xD0316F…f0ED2d7440295.7014459 DАI From 0x9Ca631…BCF09e8b to 0x314f93…Ef19A6bb18000000 ЕRС20 From 0x164d16…99180F7e to 0xD0316F…f0ED2d7472252.868672 DАI From 0xeD2184…e3F509B7 to 0x3F1aD5…6cc11f2513748 ՍSDТ From 0xA46233…7658ba97 to 0xa34eFB…849203381500 DАI From 0x1C84B3…Bb64ef33 to 0xD65039…80eE59578215.86 ՍSDТ From 0xf33AC3…A899422E to 0xa0d8C5…be7D574B10 ՍSDТ From 0x3068cd…4c921d91 to 0xF731ec…f60879895000 ՍSDТ From 0x57819E…0602BBDd to 0x1A961c…60E39E4B37000 ՍSDТ From 0x7dfa52…1aC24D5f to 0xf43813…a8D14A171300 ՍSDС From 0xe7dfAD…218D3849 to 0x088463…90b179C68130 ՍSDТ From 0xf5Bc79…e5864854 to 0x20139f…E03B52F95000 DАI From 0x1a95b0…08e39e4B to 0xA0307B…0f51768750500 ՍSDТ From 0x2810f7…BA975C2B to 0x0cc1D5…3a5264CD9500 ՍSDТ From 0x985aB5…F2d3a68c to 0x721dD2…D3F276da4000 DАI From 0xCc89F7…4117B121 to 0x000337…a536fF50535.58235074 DАI	0x63dCaD…5b372A58	0 eth 0 ETH	0.000491325196705074 eth 0.000491325196705074 ETH
0x285d7d…c3615ced	22531187	Wed, May 21, 2025 12:12 PM	0xDFA6dB…d01bcC9c	From 0xDFA6dB…d01bcC9c to 0x269D23…Be9480e866089.200072 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000151742435728664 eth 0.000151742435728664 ETH
0x59b4be…417ee12a	22531104	Wed, May 21, 2025 11:55 AM	0x8594C1…b031fA7C	From 0x8594C1…b031fA7C to 0xDFA6dB…d01bcC9c78.57142 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000082170013266593 eth 0.000082170013266593 ETH
0xb853e0…02561044	22531059	Wed, May 21, 2025 11:46 AM	0x8594C1…b031fA7C	From 0x8594C1…b031fA7C to 0xDFA6dB…d01bcC9c63384.4 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000079014200595849 eth 0.000079014200595849 ETH
0x96afa5…9061b01d	22392847	Fri, May 2, 2025 1:24 AM	0x4490D5…74F683Fc	From 0x4490D5…74F683Fc to 0xDFA6dB…d01bcC9c988.6844 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000062295996998529 eth 0.000062295996998529 ETH
0x22668a…b68de9ed	22360929	Sun, Apr 27, 2025 2:15 PM	0x4490D5…74F683Fc	From 0x4490D5…74F683Fc to 0xDFA6dB…d01bcC9c1584.5141 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000065667437326918 eth 0.000065667437326918 ETH
0xb7b049…aa872998	22353141	Sat, Apr 26, 2025 12:14 PM	0xA95E52…5AFeD6b7	From 0x178f5f…2E8c8EbC to 0xB62305…A7B6022D9095 USDС From 0x68a568…62cF8331 to 0xd75832…AafA24E8499.654932 USDТ From 0x7e1748…7F0cD43A to 0x2C9bEf…19275E6E300 USDТ From 0xDFA6dB…d01bcC9c to 0xd85722…bDa8583a10000 USDТ From 0x4C8A52…C85387A8 to 0xaCD2C2…E27458398000 USDТ From 0x689A38…5224Cf90 to 0x82a230…BF00eb8D1050 USDТ From 0x73Bf52…09F02B7F to 0x0D4036…8b96258113107.739258 USDС	0x8f5809…7a681aD0	0 eth 0 ETH	0.000041670805376864 eth 0.000041670805376864 ETH
0xa64928…40128d47	22353138	Sat, Apr 26, 2025 12:13 PM	0x32d04b…eeF998FA	From 0xDFA6dB…d01bcC9c to 0xd856f1…DCA8583A10000 USDT	0x85f448…0dea8A47	0 eth 0 ETH	0.0000852949703957 eth 0.0000852949703957 ETH
0x1fcbb0…67eec98d	22346047	Fri, Apr 25, 2025 12:29 PM	0x8594C1…b031fA7C	From 0x8594C1…b031fA7C to 0xDFA6dB…d01bcC9c10000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000162525691284607 eth 0.000162525691284607 ETH
0x183a0b…abc244a8	22314218	Mon, Apr 21, 2025 1:54 AM	0xadA3Cd…2EF0cF1e	From 0x782983…65886dA4 to 0x821089…7C73E5F98147.31 USDС From 0x032302…5B358271 to 0xAEFC95…6DEF240830000 USDТ From 0xEc932B…61C2e654 to 0x037889…95ADB1D10.6163670095721797 ЕTH From 0xabe793…5134bF2F to 0x0332A4…8d520CeA0.0286 ЕTH From 0x0F8963…eFD8fcBf to 0x26b4A1…cE0B278b100000 USDС From 0xDFA6dB…d01bcC9c to 0xd85722…bDa8583a29500 USDТ From 0xFFE6f8…76b46EdA to 0x0309fe…530DdB4D80134 USDТ From 0x9e8765…9476f5E4 to 0x15DA4A…4503bB9E0.989969959658527 ЕTH	0x44f7A9…C9929a85	0 eth 0 ETH	0.000029164465249344 eth 0.000029164465249344 ETH
0x522367…f6c5a0d9	22314212	Mon, Apr 21, 2025 1:53 AM	0x32d04b…eeF998FA	From 0xDFA6dB…d01bcC9c to 0xd856f1…DCA8583A29500 USDT	0x85f448…0dea8A47	0 eth 0 ETH	0.00006303768298888 eth 0.00006303768298888 ETH
0xe587a1…17df40cb	22310978	Sun, Apr 20, 2025 3:01 PM	0x4490D5…74F683Fc	From 0x4490D5…74F683Fc to 0xDFA6dB…d01bcC9c904.5191 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000066392570653745 eth 0.000066392570653745 ETH
0x29f26a…6b18e973	22292641	Fri, Apr 18, 2025 1:37 AM	0x8594C1…b031fA7C	From 0x8594C1…b031fA7C to 0xDFA6dB…d01bcC9c25714.286 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000062826361176823 eth 0.000062826361176823 ETH
0x2fe631…f6d7d271	22267690	Mon, Apr 14, 2025 2:01 PM	0x71782c…3474ACA9	From 0x71782c…3474ACA9 to 0xDFA6dB…d01bcC9c484.3969 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000210125948285953 eth 0.000210125948285953 ETH
0x6205ad…787db506	22225442	Tue, Apr 8, 2025 4:40 PM	0x71782c…3474ACA9	From 0x71782c…3474ACA9 to 0xDFA6dB…d01bcC9c439.2877 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000140796121549594 eth 0.000140796121549594 ETH
0x47af90…dcee453e	22181843	Wed, Apr 2, 2025 2:32 PM	0x71782c…3474ACA9	From 0x71782c…3474ACA9 to 0xDFA6dB…d01bcC9c372.7293 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00010448993248232 eth 0.00010448993248232 ETH
0x604b88…20ff38fd	22150346	Sat, Mar 29, 2025 5:01 AM	0x71782c…3474ACA9	From 0x71782c…3474ACA9 to 0xDFA6dB…d01bcC9c272.0137 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000062783119586621 eth 0.000062783119586621 ETH

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