Address 0xDc84d1f001eB21A16A0b0b3Aae2650901dff1Ca6

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x298c81…fb4124d2	22790487	Thu, Jun 26, 2025 6:44 PM	0xd4d1B8…a38892fF	From 0x692D63…5829c2B9 to 0xe6D584…3B10E9830.5 ETH From 0x81FAaE…1D60be4d to 0x5A3cF2…0cE0C4f95000 USDT From 0x48Ef06…BaddcA49 to 0x6fE6Ec…8e99657320000 USDC From 0x788C9e…8af96B54 to 0x6A22F3…551c091e0 USDT From 0xc149c3…DAff2820 to 0xc149aC…F8Ff28204.1544041e-8 ERC20 From 0x958ECc…d9e911ef to 0x2Fe27B…c05Cb36F0.7244177336882152 ETH From 0xdd782c…cf5C539D to 0x084825…8e4ED1a710040 USDC From 0x01c718…23B44290 to 0xF7F40c…0cC4a7Be1 ETH From 0xA01C2D…f17F157b to 0x4D8A0f…18e3Ba50250.035755 USDC From 0xB03ab1…1b1B9227 to 0xc722DF…A121b16350000 USDT From 0x65a53c…9f296938 to 0x3C7208…D7ed49850.017134 ETH From 0x04cAf4…9F192BA2 to 0x593a9b…feC7C47a1.2065157151150971 ETH From 0xfCba09…06Fc6e8A to 0x88d1ed…237A438e8503.49 USDT From 0x841ed6…dff13a34 to 0x1ba083…159F642a494.51779999999997 ERC20 From 0x437076…CEA14c77 to 0x092BFF…847B796920000 USDC From 0xDd70A8…7D4EF588 to 0x92D41b…1F20eCfe106297 USDT From 0x83fe8d…5cD970e3 to 0xB67ED8…05b36b983325 USDT From 0xB7211c…417B73dd to 0xa58A0F…F7D6DD377.099904864998679 ETH From 0xDc84d1…1dff1Ca6 to 0x01e053…7E721e9499.978505 USDT From 0x66587a…4A6550d7 to 0x665504…526550D71.35e-7 ERC20 From 0x71E33F…C4113b2B to 0x54C616…6b0f83Bf14.0392 ETH From 0x95E131…0EfAeC47 to 0x874390…E99Abb7d60.01800540000001 DAI From 0x7D9C01…87696862 to 0xB218B1…E5571AF820 ETH From 0x5F174d…7942A45f to 0xF4036F…b1f9DDc22 ETH From 0x0728A3…92EF0618 to 0xC0bb2c…08cc24D81.456311 ETH From 0xaa3fFF…c409f373 to 0x4456D4…B3bebD9710420 USDC From 0x41462e…85249d15 to 0xead482…d26CbB933740 USDC From 0x9cc3d8…53E1C7B0 to 0xC113Cd…BCD710A64529 USDT From 0x30E55F…8a036DED to 0x5AF027…673815ff230000 USDT From 0xf7c158…55A20A90 to 0xAF5E3A…e90490A661750 USDC From 0x562e35…f91fe84a to 0xf36490…78D798830.10298576324808857 ETH From 0x2ACf69…A6b918C0 to 0x6b8535…BDa4aD9628200 USDT From 0x640920…f5c7c715 to 0x558cc8…41aef16D1.762381388524417 ETH From 0xeb2076…6728c6Fb to 0x2405Dd…0E9bA1c90.054870455357111214 ETH From 0x4bf792…d2755CbA to 0x20016F…C1EA1544650000 USDC From 0x640920…f5c7c715 to 0x558cc8…41aef16D1.762381388524417 ETH From 0x8aFe88…61C87e2E to 0xc778D8…FfC7793d49900 USDT From 0xbeE773…3786c304 to 0x14F4E8…82652B8022000 USDC From 0xa1ac61…399027eC to 0x675828…6c372bc31065 USDT From 0xB78ADC…8988172B to 0x0d378a…74Ef81B8100000 USDT From 0x367f15…Ef942714 to 0x6ca82E…DA8475021.267765303247924 ETH From 0x0052ee…E74b1022 to 0xe34009…a7A0f47a1000387.277898 USDC From 0x7596e2…DCeD8d45 to 0x1e777D…168e7A6B352.57 USDC From 0x370581…58020810 to 0x96A268…3FD3Fc6C3000 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.000812955821722605 eth 0.000812955821722605 ETH
0xf78d35…30a48535	22790459	Thu, Jun 26, 2025 6:39 PM	0x16F09B…6E39b488	From 0x48Ef06…BaddcA49 to 0x6fE5c4…b4c2657320000 USDC From 0x8108Bc…047788d8 to 0x67Fb9f…f0Eaf1d010000 USDT From 0x2F8205…a98E5FD8 to 0xe49eDb…fAc423be0.5 Е᠎T᠎Н From 0x181251…0d74fFeA to 0xc6E38D…479BD27b1.727334 Е᠎T᠎Н From 0x355a5a…10B6e53c to 0xc02A1C…5A8A6cc20.20506167969255457 Е᠎T᠎Н From 0x01911c…860b0F34 to 0xb1e50E…E62A17800.39584039274057403 Е᠎T᠎Н From 0x13b53b…8A4e2344 to 0xfFA615…0C6cdD4e0.011412 Е᠎T᠎Н From 0x0aC435…4e454Dd2 to 0xF8eD9f…6F443A270.1116 Е᠎T᠎Н From 0xC3e056…8a469800 to 0xD42b2e…FB73d0850.0078 Е᠎T᠎Н From 0xE1A325…a30d23DD to 0xC8AB2F…11c7AF490.300001685259683 Е᠎T᠎Н From 0xB7211c…417B73dd to 0xa5811a…39A8dd370.01028974075571976 Е᠎T᠎Н From 0xf417d6…4790e616 to 0x90E10C…2D55C1F53.5979564184745274 Е᠎T᠎Н From 0xE1827b…d3b3bd2e to 0x90846d…832E87440.44522408128010826 Е᠎T᠎Н From 0x16c7E6…D7654E11 to 0x80f329…De54B9720.020936781656081465 Е᠎T᠎Н From 0x231904…3A68DF2D to 0x778423…0AaCDdd10.5089045531661919 Е᠎T᠎Н From 0xF7fBbc…9AC4a7be to 0x5B71B7…f15075f90.169958 Е᠎T᠎Н From 0x64d5f6…96507d4C to 0x1a2F39…Ee95F6C80.222 Е᠎T᠎Н From 0x98c4aD…f42f4bc0 to 0x7e3dC5…d186acD55563.112622 USDC From 0xe77613…98A1dA38 to 0xF2cEE9…4Bd8dcA9926.4 USDC From 0x38e7dd…E036B751 to 0x3e1a02…6f9EB4E631.145779662765317 Е᠎T᠎Н From 0xE8d8f3…04f7cF03 to 0x50f856…0e99F8923.2 Е᠎T᠎Н From 0xAbD692…f9a11dEC to 0xB31717…DD94B4860.8 Е᠎T᠎Н From 0xb3788f…c2B01dfe to 0xbf0915…36c10a2828510.84 DAI From 0x41462e…85249d15 to 0xeAd29D…499ebB933740 USDC From 0x426266…71bbD819 to 0x3780D2…7b2D451A0.8230116328971193 Е᠎T᠎Н From 0x030F7e…c080D918 to 0xa43241…97E97B9035300 USDT From 0x7142fD…2012F446 to 0x5089AB…43Dc3Bf517000 USDT From 0x8ea9cB…8cDf175e to 0x66587a…4A6550d7135000 USDC From 0x491752…Fd9D92C9 to 0x85B0AA…322FcfbF85924.89 USDC From 0xDC42e6…98E7ce75 to 0xEFDCb9…658B06160.07 Е᠎T᠎Н From 0x1e2A17…841fD771 to 0xF65E0c…B2588e9a0.78296 Е᠎T᠎Н From 0x830e40…6f1750D4 to 0xcA53ae…44e4b16C4.602710865901803 Е᠎T᠎Н From 0xBc6FBF…e998841b to 0x824767…60165bc630000 USDT From 0x1d543A…21B308D3 to 0xAA3fDA…2319F37310420 USDC From 0x3b24Fd…13c2A579 to 0x045Db5…E55a52D149000 USDC From 0x6ca394…DC8B5aB4 to 0xf84eB0…568155651100 USDT From 0xd05026…Def286a5 to 0x569Dab…29bEaaba8340 USDT From 0xa86b29…e943a64D to 0x72Ad24…ed5318ca1249331.332566 USDC From 0x30E55F…8a036DED to 0xE79d22…7b02C962378000 USDC From 0xC25909…7c4D89B3 to 0x11360d…441452250.20701835 Е᠎T᠎Н From 0x81A0e3…733bDC30 to 0xA1e616…D755Ed373300 USDT From 0xbb7923…1181494D to 0x360845…Ec95D29510459 USDT From 0x36DC3F…354ea82D to 0x5024d1…6787a46b7000 USDC From 0xcEab6A…cd1A8317 to 0x773936…5A9c2d481.796556665598015 LINK From 0x50f10C…76f76e52 to 0xac551A…bDcA489e0.91436 Е᠎T᠎Н From 0xda2BAA…A827bD60 to 0x0E934A…D4B319551000 USDT From 0x8b903A…211724fA to 0xa0235e…6f65947E116850 USDT From 0x9ac548…58bc08b9 to 0x3aEAE9…FC7C448249.9998387887833 Е᠎T᠎Н From 0xC98558…0C1cd192 to 0xCa82A1…9d1D468D0.5 Е᠎T᠎Н From 0xb245BA…694B9Cb3 to 0x0A7281…F728C7D327397 USDT From 0x6A4E21…EF335545 to 0x30e4f4…07f15dB390000 USDT From 0xdE64C8…baF51f05 to 0xC3D386…1d8424172 Е᠎T᠎Н From 0x0c8E8a…f4E3798e to 0x5A6278…0d9bDdb14178565.41 USDC From 0x9C6708…d5d6Cf15 to 0xd5F2c3…6f2bc7EE1.2 Е᠎T᠎Н From 0xea7C8f…e668c119 to 0xB2E622…1aE6106D17959.7 USDT From 0x8996dF…aB1c867b to 0x3D6018…B016BAc9110319.33438 USDC From 0xdDBae4…22c57968 to 0xc7Ef80…d157F7239000 USDC From 0x2158e7…779a0Ec6 to 0xc262EA…b0619B691402000 USDT From 0x8a797b…Da00ea2c to 0xBD4D8e…Cd9b37944000 USDT From 0x30E443…a60f5Db3 to 0xC50E04…84bba8335501.9 USDT From 0x259b44…FE96Dd16 to 0xBc2AB0…46244Aeb33012.513454 USDT From 0xdF4A7c…9b1F690d to 0xB47A1f…d8639fd2100062.917226 USDT From 0xD2b5ff…2456fc62 to 0xd91f0f…B545A136497988 USDT From 0x8247A8…16045BC6 to 0xb885bA…f921a085107.760893 USDT From 0x66Ff82…6291Ad9f to 0xA9D1aF…1F1D3e43437546.268169 USDT From 0x51A7dd…3D29C945 to 0x82FaE9…D82eb341780 USDT From 0x36081B…F63AD295 to 0x809a1F…C34ecddc1043 USDT From 0x3AD6D7…41591412 to 0x7a2509…2ed0488d0.000012061271073911 WЕ᠎T᠎Н From 0x53fEc9…e5495294 to 0x758081…357Ed7573000 USDT From 0xa86Ba2…5B83A64D to 0x72Ad24…ed5318ca1249331.332566 USDC From 0x235e9a…Dae7CB6e to 0x6B8C87…C81334e0433.546812 USDT From 0x34Fdd0…11A2bBcb to 0x66FfE3…dc17aD9F107268.314375 USDT From 0x8EA9aC…71E1175e to 0x66587a…4A6550d7135000 USDC From 0x3D6034…e6efbac9 to 0x636032…DB453Ba6237900.0011 USDC From 0x30E58D…838b6dEd to 0x5afb8f…2Bcc15ff230000 USDT From 0xfD6f45…105a04b5 to 0x59d803…848D524d100000 USDT From 0x944769…7Eb5C750 to 0x525D71…32712D82130563 USDC From 0xaa3fFF…c409f373 to 0x445F76…489AbD9716844.55 USDC From 0x899682…b8a6867B to 0x3D6018…B016BAc9110319.33438 USDC From 0x838919…Ba692DB4 to 0x2dadCb…AdB059A51971.326065 USDT From 0x14a465…Fafcd6cE to 0x20C54E…a3949384420287.6 USDT From 0x7097a4…98217400 to 0x1D1aA6…3cE8c9363000 USDT From 0x112448…e0B1D148 to 0x0C9Ce9…F3ddE455905821 USDC From 0xcEC74c…074F1c91 to 0x0ce68d…8c53925211998.38 USDT From 0xBcC6E9…c33a2443 to 0x04aC96…825d2F5a60000 USDT From 0xDc84d1…1dff1Ca6 to 0x01E07B…38Ae1e9499.978505 USDT From 0x8aFe88…61C87e2E to 0xC77D90…Eba9793d49900 USDT From 0xdd782c…cf5C539D to 0x084dFD…1F59d1A710040 USDC From 0x45d03A…9132cFbA to 0xAcEe9d…a483B09e424.0469818071055 ERC20 From 0x7f604D…D781b752 to 0xfd92Ad…463B979e305.58 Е᠎T᠎Н From 0xC2d659…7d7C346f to 0xBC3231…04B203A81 Е᠎T᠎Н From 0x370581…58020810 to 0x96aF1f…98A4FC6C3000 USDC From 0x482d10…DDA78490 to 0xE43Cbe…FA31b79810000 USDC From 0xC782Fb…B8713A14 to 0x717fc7…f717e22b11000 USDT From 0x604daC…87B7eC9b to 0x14Da80…CD5087Ec15001.560162 USDC From 0xEd96bb…969Ce0f0 to 0xdAe834…5d7CC2FE1000 USDC From 0x0A727e…2BC8C7d3 to 0xD69725…49FE24Ff27397 USDT From 0xe3C375…8271B46e to 0x2e7016…a048348f4.532975206290468 Е᠎T᠎Н From 0x7d85E9…c8305b4A to 0xbe1a55…bD4E4Cb55000 USDT From 0x5AFBE8…363815FF to 0xD91e67…339E0747100000 USDT From 0x9b238b…6b116185 to 0x8021C4…6Fcb05991.3920686134478426 Е᠎T᠎Н From 0x1A2F56…e751F6C8 to 0x64D5D4…1c357d4C2.25 Е᠎T᠎Н From 0x6ed66a…CB7bc935 to 0x227A2c…CADD77d31320 USDT From 0xE8B01F…3ba9537f to 0xD59496…D62614055000 USDT From 0x30e627…0BB56682 to 0x9cebF6…9B9a032810 USDC From 0x535E44…540D09d1 to 0x47F02b…256f98302.475 Е᠎T᠎Н From 0x7013A7…1a059157 to 0x75809a…62ECa04149000 USDC From 0x758630…5450Ee7E to 0x7097C8…25Af740060510 USDT From 0x19De6d…5F8843a1 to 0xB9655e…Da153ea55000 USDT From 0xe43a0b…A62b7383 to 0x4DD822…C233A9369.9 Е᠎T᠎Н From 0x195333…6F75952a to 0x5136A6…73cd13042 Е᠎T᠎Н From 0xFD6fef…C1Cb04b5 to 0x59d803…848D524d100000 USDT From 0x26E5e2…9cE6253D to 0xd3fc76…0954228524446.646715 USDT From 0x112443…cE1Bd148 to 0x0C9Ce9…F3ddE455905821 USDC From 0xB3dA4e…c83573bF to 0xee68e1…c7C0986716940.17938049 ERC20 From 0x76c005…C7453140 to 0x91aC13…f696102f51702.46844359584 DAI From 0x3C1C1D…7F564b1a to 0x3E60b8…494e4014627.528 USDT From 0xd824e9…e1A93b64 to 0xBaaad8…eDc945C12000 USDT From 0xbC0eaF…DFfb678D to 0x2BAD39…96CF894d1027 USDT From 0x8daB84…75780320 to 0xd0812E…bc364452625.4274999999999 DAI From 0x34fdF5…b221bBCb to 0x66FfE3…dc17aD9F107268.314375 USDT From 0x4f32F1…52314133 to 0xD2b5Ae…6b3BFc6299085 USDT From 0xD1d053…9a09bf96 to 0x56Ca4B…6c86E514151 Е᠎T᠎Н From 0x0aF770…855DaF1a to 0x470962…b856FDa242120 USDT From 0xE18155…71f17F0d to 0xdD1b29…DE3Ed34C62790.407542 USDT From 0x6CE5Eb…Cb2C3478 to 0x340514…1196C67a11858 USDC From 0xb43b58…97B0214D to 0xA78bB7…D0cc3ca271253.993952 USDC From 0x94472E…7035C750 to 0x525D71…32712D82130563 USDC From 0x33066C…b363AFa2 to 0x1dE946…AAd804171457.569595 USDT From 0x8D993e…355CeebC to 0x475f16…D31a786417000 USDT From 0xa5C2e8…c23BB80E to 0x0493fc…7c3Fb2a11000 USDC From 0xf7C545…2fd5c8F1 to 0xE56BDD…4AE6b0a730000 USDT From 0x14A4FC…6380d6ce to 0x20C54E…a3949384420287.6 USDT From 0x3b0480…555E477a to 0x2b6a21…AA0720Ca16350.72 USDC From 0x08a5fB…f513B155 to 0x81dF5A…3e4ca3a00.0442 Е᠎T᠎Н From 0xd68265…FeF2A0B2 to 0x53fEF1…f5F4529414000 USDT From 0xf3BA4b…113a3cfb to 0x51a7f1…E84bc94515100 USDT From 0x3D7585…0B5234a1 to 0xcA8D6e…3996B6382100 USDT From 0xa52B65…156dD346 to 0xFdAE88…D777c04210000 USDT From 0x00aDF5…f4be80eb to 0xfd2d0D…19550BB81500 USDC From 0x7ED82a…b8053E5D to 0xb6bE4C…f70c8Ce22500 USDT From 0x4E4805…A43d9265 to 0x83895E…73822db41000 USDT From 0x566212…8066ba59 to 0xC203a3…950e806b6900 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.002946194453849325 eth 0.002946194453849325 ETH
0x91f88f…da63f84c	22790447	Thu, Jun 26, 2025 6:36 PM	0xc46908…A9c38F0d	From 0xb2da0f…F15eE9cF to 0x5E56a3…405ed2390 USDT From 0x8243C2…9873c341 to 0x06167D…Bcde036F0 USDC From 0xA6210F…1CD9409e to 0xDb46a3…DF0b07de0 USDC From 0x3f9766…A5242005 to 0x620E11…0d45991e0 USDC From 0xbA13D2…6988b79A to 0xcEC797…0c5b84Fd0 USDC From 0x00aDF5…f4be80eb to 0xf329cf…058c26951400 USDC From 0xB80034…0B3a89ac to 0x588d9a…5776cCAB0 USDC From 0xb91081…12fBFA26 to 0x81c70c…288bA3660 USDC From 0x2158e7…779a0Ec6 to 0xD4F9c3…0fb7F1531499000 USDC From 0x9125b5…D578eD2F to 0x9D6D70…F1041e370 USDT From 0xf0719F…0757aB4A to 0xFF388E…382108D80 USDT From 0x53c902…2F3063Fa to 0x4E3134…20BdFc500 USDT From 0x33a3a6…08Dcf20b to 0x220ca0…A96b39590 USDT From 0xf76aec…1C79cAaa to 0x4241c6…9697212A0 USDC From 0x77D686…566A1151 to 0x482581…F55DC4150 USDC From 0x6d42aA…c99440B5 to 0x152214…3Bb597EC0 USDC From 0x02a786…Dc98Ce3C to 0xc2AB87…6Ee0948a0 USDC From 0xA65EB8…2621891A to 0x051088…71aFcfe70 USDC From 0x0db4F1…F8C5117d to 0x1Cf6Fc…AAb215D70 USDC From 0x35Ec30…6d1E2bd3 to 0xdc427d…749149eD0 USDC From 0x8b903A…211724fA to 0xa023F0…4CcC947E116850 USDT From 0x1F97F2…85E7E95D to 0xA9d1e1…F3ad3e4330892.1 USDT From 0xC3e31b…Cd6dA0e6 to 0xcCbDa3…3aadBe1e998964.304479 USDT From 0xd05026…Def286a5 to 0x569D30…61d4AAbA8340 USDT From 0x3AD6D7…41591412 to 0x7a2521…CF98488D0.000012061271073911 WETH From 0xcEab6A…cd1A8317 to 0x77390B…E0352d481.796556665598015 LINK From 0x32E3e7…0C1dC66d to 0x00007A…2B00DeAd32.02253 CRO From 0x94472E…7035C750 to 0x525DC5…aFe22d82130563 USDC From 0x48Ef06…BaddcA49 to 0x6FE51d…34D6657320000 USDC From 0x566212…8066ba59 to 0xC20335…D7D0806B6900 USDT From 0x525d7B…d93b2D82 to 0xD91EDd…5Cb3561032909 USDC From 0x3b0480…555E477a to 0x2B6AaC…71d620ca16350.72 USDC From 0x1d543A…21B308D3 to 0xaa3f67…274cF37310420 USDC From 0x3e5521…9cA36C4b to 0xC2fFC0…219D022F300 USDT From 0x944769…7Eb5C750 to 0x525d7B…d93b2D82130563 USDC From 0x2B6a00…e5d020cA to 0xCF8980…afd27A5a38990 USDC From 0xaa3fFF…c409f373 to 0x445F8c…2cf6Bd9716844.55 USDC From 0x8acaff…996326B2 to 0x7A7a07…1e52d19d0 USDT From 0x7c6cED…950F6364 to 0xA68B75…346bC1aF0 USDT From 0x2158e7…779a0Ec6 to 0xD4F9c3…0fb7F153131757.848638 USDC From 0xBfde21…B9b793b8 to 0x1a5048…98F461580 USDT From 0x54FF8B…18921989 to 0xdF5064…9bc743b80 USDT From 0x0db4F1…F8C5117d to 0x6CE009…4a50E0590 USDT From 0xF0C98A…A9212A5D to 0xa83282…Ca8464E00 USDC From 0x1dEB67…6118e896 to 0x49DDCa…59Fb386c0 USDC From 0x41462e…85249d15 to 0xEad244…6678bb933740 USDC From 0x482d10…DDA78490 to 0xE43c6F…C69Ab79810000 USDC From 0xe43Ce1…E9d7b798 to 0xb4f34b…F13c83a44752.3761 USDC From 0x8EA9aC…71E1175e to 0x66584b…646350d7135000 USDC From 0xB3dA4e…c83573bF to 0xEe680F…5fd2986716940.17938049 ONDO From 0xda553f…27Eb6ffa to 0xdf4A70…264A690D95345.199201 USDC From 0x459b6D…97D803Ec to 0xA9d1e1…F3ad3e43406.6 USDT From 0x8ea9cB…8cDf175e to 0x665834…f32450d7135000 USDC From 0xdF4A7c…9b1F690d to 0xDa55F2…8AE56FFa39067.199201 USDC From 0x7d85E9…c8305b4A to 0xbe1A67…F1fb4cb55000 USDT From 0xE18155…71f17F0d to 0xdD1b05…F871D34C62790.407542 USDT From 0xaa3fFF…c409f373 to 0x445F8c…2cf6Bd9710420 USDC From 0xdD1B46…cA36d34C to 0x63f13D…789BF380310000 USDT From 0x30e627…0BB56682 to 0x9ceB41…Afd1032810 USDC From 0x83fe8d…5cD970e3 to 0xb67178…Fdac6b983325 USDT From 0x76c005…C7453140 to 0x91AC3C…0fF7102F51702.46844359584 DAI From 0x112443…cE1Bd148 to 0x0c9c07…C0F3E455905821 USDC From 0x8247A8…16045BC6 to 0xB8859C…A482a085107.760893 USDT From 0x370581…58020810 to 0x96aF95…B5dCFC6c3000 USDC From 0xBc6FBF…e998841b to 0x824765…DBb95Bc630000 USDT From 0x991D15…d8B7aeE9 to 0x72Ea5b…e6cAfEB14999900 USDT From 0x112448…e0B1D148 to 0x0c9c24…a414e455905821 USDC From 0xf7C545…2fd5c8F1 to 0xE56B27…B592B0a730000 USDT From 0x45d03A…9132cFbA to 0xAcEe65…841BB09e424.0469818071055 ONDO From 0x30E55F…8a036DED to 0x5AFb0f…D81915ff230000 USDT From 0x14Dac2…22d987ec to 0x85D8E8…000708bc5 USDC From 0xFD6fef…C1Cb04b5 to 0x59d835…1e7f524D100000 USDT From 0xa5C2e8…c23BB80E to 0x049363…873fb2A11000 USDC From 0x110812…82372644 to 0x42Ddc2…dd93A1E8163.822896 USDC From 0x604daC…87B7eC9b to 0x14dAc8…406687Ec15001.560162 USDC From 0xb245BA…694B9Cb3 to 0x0a7239…3aC6C7d327397 USDT From 0x5AFBE8…363815FF to 0xD91ef8…19890747100000 USDT From 0x30E58D…838b6dEd to 0x5AFBE8…363815FF230000 USDT From 0xd824e9…e1A93b64 to 0xBaaaf6…2A9f45C12000 USDT From 0xEd96bb…969Ce0f0 to 0xDaE8f7…5bc9C2fe1000 USDC From 0x4f32F1…52314133 to 0xd2B5f2…F466Fc6299085 USDT From 0x59d8B4…8D0F524d to 0x0684A5…bb0a8f88750 USDT From 0xfD6f45…105a04b5 to 0x59d8B4…8D0F524d100000 USDT From 0x26E5e2…9cE6253D to 0xd3FC2F…22d6228524446.646715 USDT From 0x6ed66a…CB7bc935 to 0x5CC18d…78057FD85000 USDT From 0xD2b5ff…2456fc62 to 0xD91f2B…F6a0a136497988 USDT From 0xC385dd…3f47DF3b to 0x1dD243…909aF27C0 USDC From 0x2cd681…b494CF1f to 0xe2ec9B…6FEf68190 USDC From 0x30E55F…8a036DED to 0x5AFb0f…D81915ff0 USDT From 0x323A76…e7EB38ca to 0x5Ee895…C10b016b0 USDC From 0x89cd74…fcEe8ef5 to 0x20c5A8…bD1d93840 USDT From 0x4825d1…2ddcC415 to 0xa013f3…B544C8190 USDC From 0xaEa8ee…E5BE78a8 to 0xd32f89…1F9a219a0 USDT From 0x51938C…be1Ec779 to 0x8Fc3dC…4CDf46CF0 USDC From 0x4EE26E…E0C83644 to 0xeCA717…B71256E70 USDT From 0x0FC518…5D7fE9D0 to 0xE690aA…E56e95fE0 USDT From 0x75b345…5277bB1A to 0xf88D9A…d51441150 USDC From 0x8EF8C2…D4487082 to 0xa7d547…334D29720 USDT From 0xCeC702…A21704fd to 0x5B6e69…9A83137D0 USDC From 0x570b92…B6bB14F2 to 0x20c5A8…bD1d93840 USDT From 0x2158e7…779a0Ec6 to 0xC26225…e58C9b690 USDT From 0xDc854a…76b0ccc0 to 0xac377E…dD71bAf90 USDT From 0xda553f…27Eb6ffa to 0xdf4A70…264A690D135805.086501 USDT From 0xDa55F2…8AE56FFa to 0xdF4A7c…9b1F690d135805.086501 USDT From 0xdF4A7c…9b1F690d to 0xb47A64…D5079FD2100062.917226 USDT From 0xA396CE…27439D2d to 0x85ABd4…0B967AF549318 USDT From 0xea7C8f…e668c119 to 0xB2e6fA…B2fb106D17959.7 USDT From 0xB2E67e…edC0106D to 0xc8FFC7…60fF78202237.06 USDT From 0x6AEa63…baf19d96 to 0x66e4C6…7530751C60000 ONDO From 0x966C52…6f3B159F to 0x7286C0…7b84A1670.024 WBTC From 0x6A4E21…EF335545 to 0x30E43E…4bE35DB390000 USDT From 0xb91081…12fBFA26 to 0x81c70c…288bA3660 USDC From 0x8243C2…9873c341 to 0x06167D…Bcde036F0 USDC From 0xbA13D2…6988b79A to 0xCec7A6…7C6c04fd0 USDC From 0xA6210F…1CD9409e to 0xDb462A…cfeeb7de0 USDC From 0xBfde21…B9b793b8 to 0xf410BC…1DaBeD150 USDT From 0x8acaff…996326B2 to 0x66e0C7…Bf31e7BC0 USDT From 0x7c6cED…950F6364 to 0xf9318E…1A6F13820 USDT From 0x356301…7DA704cc to 0x2C3680…4F7709190 USDT From 0x64fB7a…00678c07 to 0xe1a56E…435CdA8a0 USDT From 0x0db4F1…F8C5117d to 0x5b6708…2d5717690 USDT From 0xbC0eaF…DFfb678D to 0x2BaD1F…77E2894D1027 USDT From 0x30E443…a60f5Db3 to 0xc50e20…646aa8335501.9 USDT From 0x4E4805…A43d9265 to 0x838929…23Ba2dB41000 USDT From 0x2158e7…779a0Ec6 to 0xC26225…e58C9b691499000 USDT From 0xd45CEf…85021cBD to 0x38226c…fc3e05D540000 USDT From 0x235e9a…Dae7CB6e to 0x6b8Cf5…fEeF34e0433.546812 USDT From 0xA2B740…8df1a862 to 0xa2b1A2…2999AFC60 USDT From 0x0Da48D…88c910BA to 0xDf0948…410321a00 USDT From 0xBc4Ad1…4F45d6D2 to 0x33A36E…4A99F20b0 USDT From 0x7A7A07…90a0d19d to 0xbFDef7…eE5793B80 USDT From 0xAed3D1…db2af04b to 0xae4879…e7b26Ba00 USDT From 0x58CB3b…135a4083 to 0x02D575…84D528f30 USDT From 0x71B270…f506e380 to 0x4E1e16…bA02dD380 USDT From 0x211f95…31932480 to 0xAde10f…51bA04290 USDT From 0x520663…fd5352ee to 0xC1684E…72FBBA410 USDT From 0x84610a…2D5cFD84 to 0xE95b07…78d4Aec90 USDT From 0x0f0ed7…C847fB16 to 0x7bBefD…BA53D97C0 USDT From 0xAf5603…0e948f21 to 0x0e1736…02bCb83d0 USDT From 0xfD4866…C48326bD to 0x463467…429819b20 USDT From 0x9353d6…1cdE0Bb1 to 0x6c3510…80f0842E0 USDT From 0x52BbfD…777Dee07 to 0x1dc078…e7E4Fa350 USDT From 0xb2da0f…F15eE9cF to 0x5E56a3…405ed2390 USDT From 0xaf6857…F4425410 to 0xA7f691…EbAB64e50 USDT From 0x61cc66…b78f5789 to 0x52066F…32ae52Ee0 USDT From 0x23b000…0e9fCa1d to 0x817189…4b98d8B30 USDT From 0x662c63…96cbc526 to 0x78F00F…FC2AF9b00 USDT From 0x025070…1AcA24a2 to 0x79BDE2…E1185d850 USDT From 0xb68528…A29D66BB to 0x8A94fb…6c8df7350 USDT From 0xf4AE2C…FFb830B1 to 0xe1fc98…E51D934D0 USDT From 0x66366f…4180d607 to 0x0C37c0…626188E40 USDT From 0xc9A8bb…591E7880 to 0x8FEABa…5087790a0 USDT From 0x76402c…aE67B61f to 0x9C878D…83cE99760 USDC From 0x837Aa4…B017aF65 to 0x2947d6…3eCEB8650 USDT From 0xd54218…53201353 to 0x82B3D9…68856EE60 USDC From 0x4EE26E…E0C83644 to 0x0d7492…05537CB10 USDT From 0x214B06…29Bd72eD to 0x7bDb13…7eE008f60 USDC From 0x8B8995…c4528002 to 0x8a79Be…D40a3Be50 USDT From 0x51e3bf…9B108852 to 0x024923…8e5874fd0 USDC From 0x50a5A3…CDFeA1D7 to 0x8D8228…294E10Cc0 USDT From 0x5d7357…6Aa3A40f to 0x7d2E3a…0954153d0 USDC From 0xb8cAe7…FAED7e68 to 0x48dC2C…737b6Dfe0 USDT From 0x6dD815…872d94e6 to 0x313126…ADf6dE6A0 USDC From 0x7300Ba…F4Ae5293 to 0xCC87f4…c02C944D0 USDT From 0x3d10Ed…a2df66bC to 0xB063dc…812B3F120 WBTC From 0xBF5014…D8cE116d to 0xB64085…A337fB660 USDC From 0x1D0ECC…62756717 to 0x75b363…9416bB1a0 WBTC From 0xa4d907…02541577 to 0x8187e1…1bb063ef0 DAI From 0xbfd98E…7DB3DA78 to 0xF54d4b…800BDB100 USDT From 0x8187E5…0C2d63eF to 0x892D58…5Ae492710 DAI From 0xC0BbEB…0eF3Aa37 to 0x94cdb4…83d76F3b0 DAI From 0xD50304…5E9CAF59 to 0x42407C…4c8901E10 USDC From 0x892dE4…9D739271 to 0x36Ccce…36F5AaD60 DAI From 0x20e4dE…7fde16a9 to 0xbFDef7…eE5793B80 USDT From 0xB80034…0B3a89ac to 0x588d9a…5776cCAB0 USDC From 0x5a2567…61772B3C to 0xbC0a9e…c45CF1020 USDC From 0x7E4967…E25908AB to 0x90e69B…6B7565230 USDT From 0x8B18b8…f154B5B0 to 0x7A7a07…1e52d19d0 USDC From 0x95cb56…F46416F1 to 0xAeA69A…3C317a000 USDC From 0x7254f2…224d3207 to 0x7Fb3e8…110d935C0 USDT From 0xB14ADb…54B87812 to 0x7be106…d4EF13850 USDT From 0x623f7D…9D1CB054 to 0xe269E2…952394d30 USDC From 0x7BcC58…c943A862 to 0x00353F…E4EB95130 USDC From 0x77d79b…e1A37392 to 0x26f647…83De79d90 USDT From 0x69De60…bc7CbAb1 to 0x2CD6aB…a846cF1F0 USDC From 0x88b334…6DAc9e7F to 0xAB8Eb6…9bEF90880 USDT From 0x7108b3…7B6b2FB8 to 0x8e5704…767013460 USDC From 0xAb8E5F…b5dB9088 to 0xdC1200…DC9ac6ba0 USDT From 0xfd3E86…64B9B22F to 0xd5189A…aCAC52BF0 USDC From 0xd174Da…035a8D0F to 0x319c36…3FaA66910 USDC From 0xF05601…6Dca3e05 to 0x049f59…4c8E4Cf40 USDT From 0x9D99Fa…53E6CdDD to 0x2C3357…B828568a0 USDC From 0xd5EB75…Ae0C2596 to 0x201537…3f41C1310 USDC From 0x5A16dD…56b1c64E to 0x2dC558…31D83f1E0 USDC From 0xE5842D…207D2f1d to 0x0b166A…D1B463120 USDC From 0xC7CE13…1155F6EA to 0xe830e0…79E483360 USDT From 0x0b1635…8BC76312 to 0xE421c7…e3820dD10 USDC From 0x2eD3b7…12e4B81D to 0x049f59…4c8E4Cf40 USDT From 0x9f06F1…7CC9452a to 0xE2c159…A1b55B460 USDT From 0x86B166…B8213b74 to 0x4DC272…BE8130710 USDC From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE0 USDC From 0x6De3Fd…a4061d63 to 0x4564A6…809760730 USDT From 0xE4217C…9b2E0dd1 to 0x4755F2…421fC7AE0 USDC From 0x28693a…a6055411 to 0x3aAF2E…563bCF4E0 USDT From 0x425216…A36e9aF9 to 0x343beF…253311560 USDT From 0xE33cF3…E81df235 to 0x22319c…31345C820 USDC From 0x19De3a…A527C6EC to 0x049f59…4c8E4Cf40 USDT From 0x475512…A08Ac7Ae to 0x8D89E5…De79b7cD0 USDC From 0x501103…D0Dff67F to 0xAF754f…05a6AEdA0 USDT From 0x5c27A5…c7063159 to 0x6b871e…C53a6cF10 USDC From 0xc68463…46F36d93 to 0x2d887c…5065E54C0 USDT From 0xf6f703…f4da31b4 to 0xEb403e…3E7537Ac0 USDC From 0x2C6c32…F4240004 to 0x706913…29b2737b0 USDC From 0xBC4e39…311f2b8e to 0xdc427d…749149eD0 USDT From 0x1652bA…6BB39d6d to 0xdb505D…a4d9054c0 USDC From 0x048774…C0c0134b to 0x7d2E3a…0954153d0 USDT From 0x6773aD…26DeBe0f to 0x4DeDD1…B3aB4e1E0 USDC From 0x745Afb…47Bd9754 to 0xb45C76…82336e7D0 USDT From 0xdb50DB…1A1E054c to 0xC3850d…4710df3B0 USDC From 0x89CBf6…7980202e to 0x64fbA5…fa608C070 USDT From 0x547a37…d8970E3A to 0x323a66…009A38ca0 USDC From 0x94bB43…593E277F to 0x6C48c0…C4e788040 USDT From 0x77eD57…85b79108 to 0x66BE29…4E0083DA0 USDC From 0xe9F373…43c48458 to 0x1Abbd9…3c6653090 USDT From 0x022954…b4FE5B14 to 0x02CEe4…Ab83ff610 USDC From 0x096B24…94E0c117 to 0xCbcca7…E23D613e0 USDT From 0x4bf792…d2755CbA to 0x20094c…96d115440 USDC From 0xFC82B4…19BFB88b to 0x9A21Bb…5b006e420 USDT From 0xE282D6…386a4256 to 0x0109b7…ce7614800 USDC From 0xA543cA…D6F919ba to 0xF910aF…0830DB210 USDT From 0x01094e…951d1480 to 0x837A32…6E72aF650 USDC From 0x04dCbC…957c926a to 0xE403a5…5478388C0 USDC From 0x13d54C…a358Af66 to 0x4767d0…Fd63cF4d0 USDT From 0x33FaB7…4A786096 to 0x93F0Ec…3A27A40f0 USDT From 0xF681Db…3CB12b82 to 0x3eB08C…0cAf59390 USDC From 0xb43b58…97B0214D to 0xa78B4c…9D933CA210 USDC From 0xD8293E…5609975F to 0xF693cd…89B644Bd0 USDC From 0x485A64…a09d663b to 0x7A2369…14f339a40 USDT From 0xe222a4…718691De to 0x82B3D9…68856EE60 USDC From 0x64fB7a…00678c07 to 0x2bf8E9…0d63Ee5d0 USDT From 0x34A8B0…C75049BC to 0x8afafb…5Bb1Ed0f0 USDC From 0x33a598…EAffE22f to 0x22DF62…7a0Acd000 USDT From 0x9FE385…94E32230 to 0x445F8c…2cf6Bd970 USDC From 0x7e62E3…b68e2ba3 to 0x79F762…Df3550cA0 USDT From 0x7f1e32…43C7FB7A to 0x7bDb13…7eE008f60 USDC From 0xbc435e…3236aCf0 to 0x94Dd01…facB419d0 USDT From 0x64Ec2E…9e44D644 to 0x2bd3Ea…793665120 USDC From 0xFdA827…6813d283 to 0x9dC21D…F6F49a2f0 USDT From 0x518Bf3…e5b86B8d to 0xAC2BEB…416604F60 USDC From 0xeCAC93…f8B7e8Bf to 0xD68004…14F2D0670 USDC From 0x8EF8C2…D4487082 to 0xa7d547…334D29720 USDT From 0x3f9766…A5242005 to 0x620E11…0d45991e0 USDC From 0x570b92…B6bB14F2 to 0x20c5A8…bD1d93840 USDT From 0x0c8E8a…f4E3798e to 0xe547B1…4070E2420 USDC From 0x7CCDb8…40470231 to 0x44D733…FB2C5D230 USDT From 0x788C9e…8af96B54 to 0x6A239a…711c091E0 USDT From 0x5BCA98…4E77c840 to 0x996B6c…fb0788b20 USDC From 0x41462e…85249d15 to 0xEad244…6678bb930 USDC From 0x9cc3d8…53E1C7B0 to 0xC11F70…23d510A60 USDT From 0x81FAaE…1D60be4d to 0x5A308e…81EEc4F90 USDT From 0xbeE773…3786c304 to 0x14fBf5…a2D22b800 USDC From 0xd1272c…7A2DEd81 to 0x197C5B…708406A50 USDT From 0x48Ef06…BaddcA49 to 0x6FE51d…34D665730 USDC From 0x8Db95D…Db2C8085 to 0x00f748…9830b6470 USDT From 0xdb2B83…0a6D2a8D to 0x260F5C…1DB245D50 USDC From 0x446378…2A6dB637 to 0x2beA75…0323B0440 USDT From 0xCcDC3C…04cB55e0 to 0xDecb34…21FC9Ab30 USDC From 0xE40f77…144dD431 to 0x1e630E…A93dc2a90 USDT From 0x298CBA…d2e0B3a0 to 0xA56D4E…6EA1bc1c0 USDT From 0x588d64…C4e9ccab to 0xa2b0f6…45C635b10 USDC From 0xC6F9b5…54066d56 to 0x046684…a6f80E7D0 USDT From 0x35c830…B0eCe342 to 0x1e79b5…E6C74ceB0 USDT From 0x984c40…c1eaF0fA to 0xA023E6…6335DEdA0 USDC From 0xDc854a…76b0ccc0 to 0xac377E…dD71bAf90 USDT From 0xBe8EB8…531f9065 to 0x613B86…Bc0275660 USDT From 0x5773F9…b0B80A98 to 0x445F8c…2cf6Bd970 USDC From 0xA3239d…57A0e318 to 0x94a728…8bfa61EC0 USDT From 0xbc1bc1…14995db5 to 0x2F3F03…15b8E96B0 USDC From 0x8A654d…cAA16a0a to 0x8dCe91…0D9f779F0 USDT From 0x5caDb0…1fAd690c to 0x178eD2…52ff9F860 USDC From 0xBf3AD4…28760619 to 0x62dEa3…26c032ae0 USDT From 0x8322C7…718005C9 to 0x86D1B5…D02Fc6050 USDC From 0x8e7A97…23d26940 to 0xD21212…b6AB39A30 USDT From 0xd5044b…49E45A13 to 0x37485b…aa3313590 USDC From 0x82aF0b…96D29419 to 0x758694…ce47Ee7e0 USDT From 0x2158e7…779a0Ec6 to 0xD4F9c3…0fb7F1530 USDC From 0x44D705…49535D23 to 0xc5ED46…9Cd7B0020 USDT From 0x43D402…D3e6a870 to 0x557992…AE80fA590 USDT From 0x0248CF…F3D77b51 to 0xE3474D…D88c19640 USDC From 0xC43A73…beecf5Ca to 0x09B4b1…F09B340f0 USDC From 0xF9103f…5181DB21 to 0xB4bdb2…0869ED450 USDT From 0x1d543A…21B308D3 to 0xaa3f67…274cF3730 USDC From 0x6aFb36…1DC38186 to 0x738fbf…a088345c0 USDT From 0x06bcd9…6Ef429B4 to 0xEb403e…3E7537Ac0 USDT From 0x94472E…7035C750 to 0x525DC5…aFe22d820 USDC From 0xb22D3f…dEEA92D3 to 0x799FFb…1151d04e0 USDT From 0x482d10…DDA78490 to 0xE43c6F…C69Ab7980 USDC From 0xdE8826…c60adE46 to 0xf2DcA8…e10A1De80 USDT From 0x8ea9cB…8cDf175e to 0x665834…f32450d70 USDC From 0x112443…cE1Bd148 to 0x0c9c07…C0F3E4550 USDC From 0xd8f84e…9cDe6b73 to 0x8cA447…2412C0240 USDT From 0x438bF1…A549E13D to 0x01E2C7…E6Ad846c0 USDT From 0x4B4978…8B1eb369 to 0x8d5bf1…94e24fb00 USDT From 0x566212…8066ba59 to 0xC20335…D7D0806B0 USDT From 0x100966…6d959BAB to 0x2a75b2…bB5C48610 USDT From 0xe77613…98A1dA38 to 0xF2cE1C…D9A8dCa9926.4 USDC From 0x0aF770…855DaF1a to 0x4709Fe…568dFDa242120 USDT From 0x259b44…FE96Dd16 to 0xbC2aDE…3d6c4AEb33012.513454 USDT From 0x30E55F…8a036DED to 0xe79d1c…673ec962378000 USDC From 0x19De6d…5F8843a1 to 0xb965b4…ddE73EA55000 USDT From 0x3D7585…0B5234a1 to 0xca8D70…81cfb6382100 USDT From 0x6CE081…E98fE059 to 0x100Adb…340d26560 USDT From 0xFdA827…6813d283 to 0x9dC21D…F6F49a2f0 USDT From 0x8E9D25…78033E6e to 0x0487b2…6D69134B0 USDT From 0xBfde21…B9b793b8 to 0x94bb19…Ead0277f0 USDT From 0x8Db95D…Db2C8085 to 0x00f748…9830b6470 USDT From 0x64fB7a…00678c07 to 0x82F69E…8F04bf360 USDT From 0xC885bd…3A760601 to 0xAba951…23A157A17694 USDC From 0x7C1800…5b74dc99 to 0x505192…82CC73Cd0 USDT From 0xD74377…616b41c1 to 0x4D12d8…be5BA7d90 USDT From 0x82aF0b…96D29419 to 0x758694…ce47Ee7e0 USDT From 0x4E14E3…f06BA55C to 0xa69Cd0…027F0f850 USDT From 0xdD1B46…cA36d34C to 0x63f13D…789BF3800 USDT From 0x1CA367…D58CEa10 to 0x77d6A4…E57811510 USDC From 0x9320f4…153B82a5 to 0x4302B1…86Ad658d0 USDC From 0x11dbF1…9406b5Be to 0x95cBC5…a2E926f10 USDC From 0x7B26d5…aB15eEAe to 0xB7d434…2c8C41450 USDC From 0x588d64…C4e9ccab to 0xa2b0f6…45C635b10 USDC From 0x8389f9…a286F23d to 0x7bDb13…7eE008f60 USDC From 0x6ed66a…CB7bc935 to 0x227A82…cEbF77d31320 USDT From 0x8D993e…355CeebC to 0x475fbb…0A1F786417000 USDT From 0x81A0e3…733bDC30 to 0xA1e64c…F512eD373300 USDT From 0x758630…5450Ee7E to 0x7097Fb…273F740060510 USDT From 0x34050e…817AC67A to 0x46Ef74…8DB19ad531131 USDC From 0x8f5107…41111Aaa to 0x432051…755d100B10000 USDC From 0x6CE5Eb…Cb2C3478 to 0x340532…fabbc67a11858 USDC From 0xDc84d1…1dff1Ca6 to 0x01E0ee…AA3C1E9499.978505 USDT From 0x36DC3F…354ea82D to 0x5024C1…AFd0a46b7000 USDC From 0xd68265…FeF2A0B2 to 0x53fE69…8fFe529414000 USDT From 0xaEa8ee…E5BE78a8 to 0xd32F94…9eF1119a0 USDT From 0x0FC518…5D7fE9D0 to 0xE690aA…E56e95fE0 USDT From 0x64fB7a…00678c07 to 0x8C35f4…2D6015Cb0 USDT From 0xe47936…103258a0 to 0x35d0F7…53Aa39c70 USDC From 0x75b345…5277bB1A to 0xf88D9A…d51441150 USDC From 0x4825d1…2ddcC415 to 0xa013c9…41ddC8190 USDC From 0xCeC702…A21704fd to 0x5B6Ed3…2189B37d0 USDC From 0xC385dd…3f47DF3b to 0x1dD243…909aF27C0 USDC From 0xC782Fb…B8713A14 to 0x717F18…383aE22b11000 USDT From 0x7097a4…98217400 to 0x1D1A0e…6DeEc9363000 USDT From 0x53fEc9…e5495294 to 0x7580E8…8630D7573000 USDT From 0x8aFe88…61C87e2E to 0xC77D56…5d34793d49900 USDT From 0xBcC6E9…c33a2443 to 0x04Ac81…44e72f5A60000 USDT From 0xdd57dB…41084cc7 to 0xEb469B…97BBB70C20 USDC From 0x899682…b8a6867B to 0x3D6034…e6efbac9110319.33438 USDC From 0x8996dF…aB1c867b to 0x3D60B9…e5EcBAc9110319.33438 USDC From 0x3D6034…e6efbac9 to 0x63607e…a2473Ba6237900.0011 USDC From 0xdDBae4…22c57968 to 0xc7EF66…7B72f7239000 USDC From 0x7013A7…1a059157 to 0x7580A8…8998a04149000 USDC From 0x51A7dd…3D29C945 to 0x82Fa30…2FD2b341780 USDT From 0x8a797b…Da00ea2c to 0xbD4d24…37f337944000 USDT From 0x5Af594…a6c7468f to 0xbb4a38…4345B7305000 USDT From 0xf3BA4b…113a3cfb to 0x51A73A…67eFC94515100 USDT From 0x33066C…b363AFa2 to 0x1dE94e…beA304171457.569595 USDT From 0x86423c…0dB2FD04 to 0x682ee8…cE7EAa390 USDT From 0x1B364d…6423605E to 0x87F54e…F29f19860 USDT From 0xcEC74c…074F1c91 to 0x0CE69e…b4DD925211998.38 USDT From 0x7ED82a…b8053E5D to 0xb6be04…f12e8Ce22500 USDT From 0x7142fD…2012F446 to 0x508909…C7F83bf517000 USDT From 0x76c005…C7453140 to 0x91AC3C…0fF7102F0 DAI From 0xbfd98E…7DB3DA78 to 0x5b0F43…D5D91d190 USDT From 0x9D99Fa…53E6CdDD to 0x3cf897…f2706e4C0 USDC From 0xBC4e39…311f2b8e to 0xA1873e…C19E4BbA0 USDT From 0x662c63…96cbc526 to 0x0fa535…01514c9A0 USDC From 0x23b000…0e9fCa1d to 0x5CBE2c…57A934ff0 USDT From 0xfd3E86…64B9B22F to 0xc82C91…920B1C6a0 USDC From 0xBF5014…D8cE116d to 0xA37C68…3C0c69440 USDT From 0x66366f…4180d607 to 0xEe3d79…B47f169E0 USDT From 0xAed3D1…db2af04b to 0x4A09C3…03C0cAa20 USDC From 0x4EE26E…E0C83644 to 0xeCA717…B71256E70 USDT From 0xd5EB75…Ae0C2596 to 0x24979c…3A7299210 USDC From 0xb8cAe7…FAED7e68 to 0xEB8954…eb4112ed0 USDT From 0x5A16dD…56b1c64E to 0x7a81A8…C675701D0 USDC From 0xAb8E5F…b5dB9088 to 0x4058C8…8A4098D50 USDT From 0xeCAC93…f8B7e8Bf to 0x1b7B3b…93CeFC0D0 USDC From 0x30E55F…8a036DED to 0x5AFb0f…D81915ff0 USDT From 0x94472E…7035C750 to 0x92C093…F399492f0 USDC From 0x64fB7a…00678c07 to 0x34Fdd0…11A2bBcb0 USDT From 0xf6f703…f4da31b4 to 0x55D87f…f5676c4B0 USDC From 0x89cd74…fcEe8ef5 to 0x20c5A8…bD1d93840 USDT From 0x2cd681…b494CF1f to 0xe2ec9B…6FEf68190 USDC From 0x2158e7…779a0Ec6 to 0xC26225…e58C9b690 USDT From 0x51938C…be1Ec779 to 0x8Fc3dC…4CDf46CF0 USDC From 0x7A7A07…90a0d19d to 0xe4A6a2…4DEfcD6b0 USDC From 0x54620F…5Ef6e718 to 0x2aaaAE…7e7A61DC0 USDT From 0x323A76…e7EB38ca to 0x5ee87E…9965916B0 USDC From 0x7d85E9…c8305b4A to 0xbe1A67…F1fb4cb50 USDT From 0x837Aa4…B017aF65 to 0x0Ebe07…992562A60 USDC From 0xE18155…71f17F0d to 0xdD1b05…F871D34C0 USDT From 0xBc6FBF…e998841b to 0x824765…DBb95Bc60 USDT From 0x030F7e…c080D918 to 0xA432c0…1D527b9035300 USDT From 0x0c8E8a…f4E3798e to 0x5A626D…fE2addB10 USDC From 0x0248CF…F3D77b51 to 0xCACEf8…Cdd6524F0 USDC From 0xaA5682…262086b2 to 0x6cA204…21F719240 USDT From 0xf7C545…2fd5c8F1 to 0xE56B27…B592B0a70 USDT From 0xaa3fFF…c409f373 to 0x445F8c…2cf6Bd970 USDC From 0x1CDaEE…Bcaf61F6 to 0xdD1b05…F871D34C0 USDT From 0x7535e3…03f59D84 to 0x502ca3…A4fFB8bC0 USDC From 0x7a9B93…33e88953 to 0x5b712e…704875f90 USDC From 0xdE8826…c60adE46 to 0x6C56D2…e1b0851F0 USDT From 0x604daC…87B7eC9b to 0x14dAc8…406687Ec0 USDC From 0x4f32F1…52314133 to 0xd2B5f2…F466Fc620 USDT From 0x26E5e2…9cE6253D to 0xd3FC2F…22d622850 USDT From 0xFD6fef…C1Cb04b5 to 0x59d835…1e7f524D0 USDT From 0xea7C8f…e668c119 to 0xB2e6fA…B2fb106D0 USDT From 0xA396CE…27439D2d to 0x85ABd4…0B967AF50 USDT From 0xda553f…27Eb6ffa to 0xdf4A70…264A690D0 USDT From 0xb43b58…97B0214D to 0xa78B4c…9D933CA20 USDC From 0xe77613…98A1dA38 to 0xf2ce98…E599DCA90 USDC From 0xd7A440…76E7FB56 to 0x653e63…B392E5290 USDT From 0x4E4805…A43d9265 to 0x838929…23Ba2dB40 USDT From 0x0aF770…855DaF1a to 0x47096a…B5aefda20 USDT From 0xd176d6…6D2C4561 to 0x4Ec022…6507704E0 USDT From 0x0A727e…2BC8C7d3 to 0xD69705…Be5124FF27397 USDT From 0xd6972d…fEC724FF to 0x1AC344…20467c3217000 USDT From 0xbb7923…1181494D to 0x3608D7…2f7bd29510459 USDT From 0x36081B…F63AD295 to 0x809a41…F609CddC1043 USDT From 0xb3788f…c2B01dfe to 0xBF09d6…5f540a2828510.84 DAI From 0x8daB84…75780320 to 0xD081D0…27f74452625.4274999999999 DAI From 0x084D46…f04eD1A7 to 0xa543D4…7B842aaE200 USDC From 0x6ed66a…CB7bc935 to 0x8B4F36…25A4DE8b4000.5 USDT From 0x34fdF5…b221bBCb to 0x66Ff06…21Ddad9F107268.314375 USDT From 0xdd782c…cf5C539D to 0x084DA0…66D0d1A710040 USDC From 0x3C1C1D…7F564b1a to 0x3E60DB…DB1a4014627.528 USDT From 0xda2BAA…A827bD60 to 0x0E9375…E66119551000 USDT From 0x34Fdd0…11A2bBcb to 0x66Ff82…6291Ad9f107268.314375 USDT From 0xa52B65…156dD346 to 0xfDae93…4610C04210000 USDT From 0xFDAe7A…c521C042 to 0x57050B…B2A8D1653240 USDT From 0x66Ff82…6291Ad9f to 0xA9d1e1…F3ad3e43437546.268169 USDT From 0xdd57dB…41084cc7 to 0xEb469B…97BBB70C0 USDC From 0x6e3Fb2…d1976f62 to 0xCB64A8…314b397f0 USDT From 0x33a3a6…08Dcf20b to 0xC3e3c0…2226a0E60 USDT From 0xe4fE46…93b37bcE to 0x991D63…3317aee90 USDT From 0xe287AA…EFA217b5 to 0xf95468…2Eb4084C0 USDT From 0x0c8E8a…f4E3798e to 0x5A626D…fE2addB10 USDC From 0x0Ef200…cD7dd5ed to 0xaF563b…E77C4D0c0 USDC From 0x4dc293…D15C3071 to 0xF362A4…9a9b38c50 USDC From 0x2158e7…779a0Ec6 to 0xD4F9c3…0fb7F1530 USDC From 0x5a6219…23b4dDB1 to 0x82B3D9…68856EE60 USDC From 0x4cd591…F304D912 to 0x7ae3C1…EE4D60e70 USDC From 0xF3626E…1Eb038C5 to 0x063eDe…445A1FfF0 USDC From 0x35Ec30…6d1E2bd3 to 0xdc427d…749149eD0 USDC From 0x112443…cE1Bd148 to 0x0c9c07…C0F3E4550 USDC From 0x837Aa4…B017aF65 to 0x0Ebe07…992562A60 USDC From 0x4240b7…E37D01E1 to 0x5C8Ba6…59bd086C0 USDC From 0xfeDB72…98ebf57a to 0x732Bc2…3E8D16ed0 USDC From 0x6ca394…DC8B5aB4 to 0xf84E6d…203a55651100 USDT From 0x8108Bc…047788d8 to 0x67Fb6d…E7a5F1D010000 USDT From 0x838919…Ba692DB4 to 0x2daDDe…376b59A51971.326065 USDT From 0x4E4805…A43d9265 to 0x838929…23Ba2dB450000 USDT From 0xa86Ba2…5B83A64D to 0x72adE1…A29518CA1249331.332566 USDC From 0x9F20Aa…32Cf3A00 to 0xc1494E…CD4B2820415.44041 CRO From 0x00aDF5…f4be80eb to 0xfd2DDd…74D40Bb81500 USDC From 0x491752…Fd9D92C9 to 0x85B07c…655DcFbf85924.89 USDC From 0xa86b29…e943a64D to 0x72ADe6…586f18Ca1249331.332566 USDC From 0xE8B01F…3ba9537f to 0xD59461…99fF14055000 USDT From 0xAed3D1…db2af04b to 0xbFA3b3…dd0fEEef0 USDT From 0xAb8E5F…b5dB9088 to 0x022b02…2cd134Ed0 USDT From 0x662c63…96cbc526 to 0x2551dB…DC9825E80 USDT From 0xbfd98E…7DB3DA78 to 0x2B0c2d…bD85d76f0 USDT From 0x837Aa4…B017aF65 to 0xca66bb…11DB960A0 USDT From 0xb8cAe7…FAED7e68 to 0x0015E5…753daC870 USDT From 0x9abBB4…A2211EBa to 0x838e5e…1A93242f0 USDT From 0x43E822…9b1F715A to 0x3DF43f…b8be87080 USDT From 0x0398e5…B8f8C1a3 to 0x01Aa66…581A48430 USDT From 0x149D61…Baf6f821 to 0xa93dC7…582b4e9B0 USDT From 0x6ed66a…CB7bc935 to 0x227A82…cEbF77d30 USDT From 0x8D993e…355CeebC to 0x475fbb…0A1F78640 USDT From 0x2E4701…20DD5921 to 0xA496fF…Ea3BbAca5000 USDT From 0xd68265…FeF2A0B2 to 0x53fE69…8fFe52940 USDT From 0x758630…5450Ee7E to 0x7097Fb…273F74000 USDT From 0x8aFe88…61C87e2E to 0xC77D56…5d34793d0 USDT From 0x6C56f1…BB20851f to 0x8C1cA7…E67e73880 USDT From 0xf3BA4b…113a3cfb to 0x51A73A…67eFC9450 USDT From 0xf6f703…f4da31b4 to 0xc98D26…75d585c20 USDC From 0xfd3E86…64B9B22F to 0xf875D2…6A0D07810 USDC From 0x9D99Fa…53E6CdDD to 0x2D1291…2bD60E8A0 USDC From 0xeCAC93…f8B7e8Bf to 0x19E42C…F9f49dd30 USDC From 0x94472E…7035C750 to 0xDE0513…A375a4cd0 USDC From 0x30E55F…8a036DED to 0xe79d1c…673ec9620 USDC From 0xC885bd…3A760601 to 0xAba951…23A157A10 USDC From 0x36DC3F…354ea82D to 0x5024C1…AFd0a46b0 USDC From 0x6CE5Eb…Cb2C3478 to 0x340532…fabbc67a0 USDC From 0x98c4aD…f42f4bc0 to 0x7E3D9b…7013acD55563.112622 USDC From 0x2158e7…779a0Ec6 to 0xC26225…e58C9b691402000 USDT From 0x14A4FC…6380d6ce to 0x20c5A8…bD1d9384420287.6 USDT From 0x3b24Fd…13c2A579 to 0x045DE8…608252D149000 USDC From 0x14a465…Fafcd6cE to 0x20c574…6b269384420287.6 USDT From 0xbC0eaF…DFfb678D to 0xc1b917…9dc37c551100 USDT From 0xD91f91…4e19a136 to 0xb05db3…88d482EF31000 USDT From 0xb43b58…97B0214D to 0xa78B4c…9D933CA271253.993952 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.009034209018790222 eth 0.009034209018790222 ETH
0x5ea818…e2bb2496	22789923	Thu, Jun 26, 2025 4:51 PM	0xa03400…19517687	From 0xa03400…19517687 to 0xDc84d1…1dff1Ca645537.550161 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000224059665090973 eth 0.000224059665090973 ETH
0x623f1b…fd0237c8	22728915	Wed, Jun 18, 2025 4:14 AM	0x01E0eC…76631E94	From 0x01E0eC…76631E94 to 0xDc84d1…1dff1Ca60.019997 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000023696172727235 eth 0.000023696172727235 ETH
0x7f9f8a…4512b0d2	22726756	Tue, Jun 17, 2025 8:58 PM	0x01E0De…7F1c1e94	From 0x01E0De…7F1c1e94 to 0xDc84d1…1dff1Ca60.0118 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00006084969617025 eth 0.00006084969617025 ETH
0xce27f8…cda1a010	22712065	Sun, Jun 15, 2025 7:37 PM	0x01E0eC…76631E94	From 0x01E0eC…76631E94 to 0xDc84d1…1dff1Ca60.019997 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000027739266282595 eth 0.000027739266282595 ETH
0x29b31b…b491f631	22712049	Sun, Jun 15, 2025 7:33 PM	0x01E0De…7F1c1e94	From 0x01E0De…7F1c1e94 to 0xDc84d1…1dff1Ca60.0118 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000026286722287735 eth 0.000026286722287735 ETH
0x3c5681…9de55b14	22711691	Sun, Jun 15, 2025 6:21 PM	0x01E0eC…76631E94	From 0x01E0eC…76631E94 to 0xDc84d1…1dff1Ca60.019997 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002713298990613 eth 0.00002713298990613 ETH
0x4be3c6…d5e85770	22711422	Sun, Jun 15, 2025 5:27 PM	0x8E9386…a4A25Af9	From 0xCae106…383747B3 to 0xCae8fA…f10447B31.152485 ЕTН From 0xabe112…A0f79f63 to 0x794474…38392Fd411000 ՍSDТ From 0xa3C09b…6A78368c to 0x1CBb80…C5189E4160000 ՍSDС From 0xdEC990…3b43eA8D to 0x62cC79…4B0a743994.985215 ՍSDТ From 0xC81702…C6d0608a to 0xD58186…Cd4dEE82800 ՍSDС From 0xbD53D8…E6B8920d to 0xc5E890…5aF2a8c62500 ՍSDТ From 0xD2F79A…32d04e64 to 0xD0034C…A8d01c8D0.02 ЕTН From 0x991e21…911B2d2E to 0xC1Fee0…aD53F53828569.061308 ՍSDТ From 0x24C64c…dbaB88c9 to 0xE60ac6…0a0aF2Cd1.286320482074099 ЕTН From 0x55D648…Fd805062 to 0xc27C54…853715D64510 ՍSDТ From 0xE55FC3…c0A6255b to 0x20f8AF…a7e658F6300 ՍSDС From 0x6D3d4C…B66e1Ef1 to 0xA1C179…6739c60A5000 ՍSDС From 0xaE958a…723C7530 to 0xd8A58c…6cF2a67a499989 ՍSDТ From 0x7eC408…678836cB to 0x83eff1…9de64B9021000 ՍSDТ From 0xA4B6E1…1F0d1037 to 0xec6d3A…B97dbC1412.119453094971016 ЕTН From 0xf608B6…1c0309f0 to 0x4bc191…57CA2DaB10 ЕTН From 0x82644B…16Be7C3f to 0xB79167…Ed8a7E694 ЕTН From 0x8Bd5CD…a58C9B5e to 0x27aB8C…d5503d790.03925987 ЕTН From 0xF8a8A4…583cD0c0 to 0xc7df21…3921bD061100 ՍSDТ From 0x0A0F99…927Fc388 to 0x7E0cc6…7CA7DFf7547 ՍSDТ From 0x68e3F5…DBbc6c8a to 0x8f9333…85da35394810 ՍSDТ From 0xDc84d1…1dff1Ca6 to 0x01e053…7E721e9499.978505 ՍSDТ From 0x9E20f5…7319BD5d to 0xC64C5a…faF084623897.862033 ՍSDТ From 0x0Ee1cC…0a215789 to 0x17f14F…DAf950C31.28 ЕTН From 0xcd354D…8C4A159B to 0x4E01E4…793454611.162 ЕTН From 0x83E7dc…00E64b90 to 0x119552…8AbC1D25140000 ՍSDТ From 0x2BB8fB…0cd506aF to 0x3fbD2b…235cfB111 ЕTН	0x1f5240…4d379CF0	0 eth 0 ETH	0.000077650228766738 eth 0.000077650228766738 ETH
0xefbfde…3a5b3eca	22711421	Sun, Jun 15, 2025 5:27 PM	0xc46908…A9c38F0d	From 0xAD1eB0…f9158E3A to 0x06ce9e…3cCb1390514.643 USDC From 0xF51c89…E7b3204B to 0xfef2Ad…d1A204771330 USDC From 0x6eca5A…eD6185bD to 0xf85aF7…B814355e2500 USDC From 0x9E20f5…7319BD5d to 0x86b710…cd928c960 USDT From 0xE39d86…29439DcB to 0x125Df9…5D53A2690 USDT From 0x40586F…115BD358 to 0xf4Caad…4Bd75BdC0 USDT From 0x60740A…75bfF6b0 to 0x3AfCc5…FF44cb7d0 USDT From 0xf221c6…bCE10aE4 to 0xE5EB84…AcAbE7780 USDT From 0xc21614…3C47889f to 0x75c63A…210D22E90 USDT From 0x36b07D…755220a8 to 0xA9Ab2F…6AB89eeA0 USDT From 0x6E95d4…fB76df34 to 0xb36d32…A61e16eA0 USDT From 0x7415e0…bDD5c11d to 0x6798E3…918A3Da70 USDC From 0xf85a50…de37355e to 0xA9d1e1…F3ad3e431111 USDC From 0x985ec7…1A25Eed3 to 0xbB3920…fd3421042600 USDT From 0xe03d27…2b9d801E to 0x1C1C99…390A3Df6734.38 USDC From 0xa2E849…9aDa48d5 to 0x1028B0…5f782ED82890 USDC From 0x70bdeE…02bb44EE to 0xC670b1…A0e5F4518705 USDT From 0xC670b1…A0e5F451 to 0x5b3214…7B8AbBA5946.02574 USDT From 0xAE958C…10E67530 to 0xD8A1a2…91F2a67a10000 USDT From 0xE55FC3…c0A6255b to 0x20F027…b6C158f60 USDC From 0x70Bd6B…8CC944ee to 0xc67065…05e1F4518705 USDT From 0xa86Cb5…5279090f to 0xC57D44…01b16527207000.001001 USDC From 0xaE958a…723C7530 to 0xd8A1be…6E3da67a10000 USDT From 0xf93a6C…055FA7Af to 0xf36226…a9BD0bCa1000 USDT From 0x95365E…ee7E1A8d to 0x5a0928…2d65a3bb8000 USDT From 0x953681…8b6a1A8D to 0x5a0909…ba5AA3BB8000 USDT From 0x5a0909…ba5AA3BB to 0x07e762…bc897AB1250000 USDT From 0x82f826…249852D9 to 0x28C2c2…3593A8590 USDT From 0xF34bc2…48d96386 to 0x633f21…6d83fF360 USDT From 0x633f33…378CFf36 to 0x4333c7…A8bD897F0 USDT From 0x9fE6A5…C4bE4bdE to 0x01eadA…bCD102890 USDT From 0xeD666f…5341e6C1 to 0xEd6602…ee7Fe6C10 USDT From 0xEF955e…6fA79F49 to 0x6e03D4…425c269a0 USDT From 0x6b6089…7D6a82Ab to 0x0c931E…84B05e370 USDT From 0x4e7D7E…4DD7720F to 0x76D819…a003e5C70 USDT From 0x2e9a51…eC53eb6A to 0x000010…B54a651F0 USDT From 0x96c472…4A00De0d to 0xfAE330…48ef77620 USDT From 0xE7cbfb…9E21CfA2 to 0xBe0fb6…5508c3FE0 USDC From 0x8FcdE4…a278B5be to 0x8A9b5e…054754Fa0 USDC From 0xdB796a…Ab751801 to 0xe3455e…A354860B0 USDC From 0x7415e0…bDD5c11d to 0x62c1F8…b7DEA29b0 USDC From 0x602a43…A07c10a6 to 0x978fDf…665026950 USDC From 0xDc84d1…1dff1Ca6 to 0x01E0ee…AA3C1E940 USDT From 0x81d4c5…38De5554 to 0x329B12…28f41AdB12599.81 USDT From 0x3D6C8b…91407c78 to 0xDc85a0…A0838ccd4000 USDC From 0xb94984…57907c43 to 0x6492C8…FDa904b250 USDT From 0xDFFE13…dAAAc887 to 0xcf1986…EA09cd34500 USDT From 0xa3A1aa…6ccC6E8C to 0xeDFf81…F8fC40E82692.18 USDT From 0x8944c1…ca715afc to 0x50f100…3B55e58132318.855833 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000204790857322972 eth 0.000204790857322972 ETH
0xdb16f8…74725ea1	22711418	Sun, Jun 15, 2025 5:27 PM	0xc46908…A9c38F0d	From 0xE55FC3…c0A6255b to 0x20F027…b6C158f6300 USDC From 0xa3C09b…6A78368c to 0x1cBC7A…C9Fa9e4160000 USDC From 0x68e3F5…DBbc6c8a to 0x8f98E2…84DB35394810 USDT From 0xC81702…C6d0608a to 0xD588E3…3CAAEE82800 USDC From 0x959887…74078eb2 to 0x17dba0…ea1587C93640.134009 USDT From 0xabe112…A0f79f63 to 0x7942d6…B6e52fd411000 USDT From 0xDc84d1…1dff1Ca6 to 0x01E0ee…AA3C1E9499.978505 USDT From 0x7ec432…e19b36cb to 0x83E7dc…00E64b9021000 USDT From 0x7eC408…678836cB to 0x83e710…Cf364b9021000 USDT From 0x83E7dc…00E64b90 to 0x119411…6DdD1d25140000 USDT From 0xbD53D8…E6B8920d to 0xc5Ef50…a411A8C62500 USDT From 0x126454…58a68973 to 0x9FE7bd…60F14d214500 USDT From 0x55D648…Fd805062 to 0xC279Be…CFF715D65270 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000055432849151056 eth 0.000055432849151056 ETH
0x51aa3b…5a9bfaaf	22711230	Sun, Jun 15, 2025 4:48 PM	0x0F9f61…417cF490	From 0xDc84d1…1dff1Ca6 to 0x01e035…41651E940 USDT	0x6aA281…A2e3FFb7	0 eth 0 ETH	0.000032748557717579 eth 0.000032748557717579 ETH
0xb5531d…e2bde62b	22711229	Sun, Jun 15, 2025 4:48 PM	0x8E9386…a4A25Af9	From 0x423dfF…4665eff2 to 0x896d9E…0952101d1.67 ЕTН From 0x5A2E69…8E464816 to 0x2B83cf…391531bf4.08 ЕTН From 0x325BE2…051cB2f1 to 0x0091B6…fc6745700.1 ЕTН From 0x05D4A8…70F5D126 to 0x9436A6…15A2Fc8A0.97944725 ЕTН From 0xfd2Ba7…3aC8ffDF to 0x665245…05E9faBB3400 ՍSDС From 0x6E95d4…fB76df34 to 0xb36A8f…e9dE16EA400000 ՍSDТ From 0x7D28e7…A2BC85B6 to 0xd98364…aCC0891826 ЕTН From 0xDc84d1…1dff1Ca6 to 0x01e053…7E721e9499.978505 ՍSDТ From 0x068eB2…5a877f0c to 0x068A9d…A10F7f0C0.004916689017626784 ЕTН From 0x23C902…01b4365b to 0x9d2142…0A0e73BA1248.3 ՍSDТ From 0xf0014d…eb605813 to 0x64C10F…48A9A5628.495114437700245 ЕTН From 0x0F2e11…9f0C1101 to 0xE54DC5…58E3a2021.98625 ЕTН From 0xd1669F…08AB24db to 0x7D2e70…65bC85B61.176271748583472 ЕTН From 0x1578b1…177B9303 to 0xb9f411…3E6789Aa389900 ՍSDТ From 0x826369…C6b80d2f to 0x263CCA…EA23Fd7c1.014157786868426 ЕTН From 0xE71CbF…F129264D to 0xAEa505…10036CA7300000.0222 ՍSDС From 0x33D199…9269519B to 0xB25cE0…59B019995211 ՍSDС From 0xbaF0e7…7f40586f to 0x139e31…85b5156A3.767447768254419 ЕTН From 0xbCE5D9…C55149eF to 0x07F58A…902Fd03C2564.536548 ՍSDС From 0x9a5093…79b46DA5 to 0x9874Aa…a9DE6A84100 ՍSDТ From 0xEBE7f2…Fc7f9554 to 0x313f3B…F4255F2F5802.439484 ՍSDТ From 0x42e567…d44093E1 to 0x680CDe…2bB186107.699982749364948 ЕTН From 0xb2587B…aeb87588 to 0x0Ca0fF…42a92C9924.271425660000002 ЕTН From 0xac16Ca…BDD80b0f to 0x81f32C…d500063a100 ՍSDТ From 0x606281…73275Fea to 0xe68276…446208Bc9.892942894097091 ЕTН	0x1f5240…4d379CF0	0 eth 0 ETH	0.00010294747758432 eth 0.00010294747758432 ETH
0x07d5f7…52f5cb48	22711224	Sun, Jun 15, 2025 4:47 PM	0xDc84d1…1dff1Ca6	From 0xDc84d1…1dff1Ca6 to 0x01e0D6…1e721e9499.978505 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000045444166047502 eth 0.000045444166047502 ETH
0x47b15e…e84c0a6a	22710372	Sun, Jun 15, 2025 1:56 PM	0x3C61Eb…07350152	From 0x3C61Eb…07350152 to 0xDc84d1…1dff1Ca60.019996 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003002642510326 eth 0.00003002642510326 ETH
0xee127c…cbaf7962	22710013	Sun, Jun 15, 2025 12:43 PM	0x8E9386…a4A25Af9	From 0x94eA4d…90575582 to 0xB1691f…A9a143d95000 ՍSDТ From 0xD46379…697514AD to 0x0d8128…FFc1a17B126.54 ՍSDТ From 0x5DA916…7faDB492 to 0x0443dd…1CCE86312386.375328 ՍSDС From 0xf8044A…50Cc96B8 to 0x102Ee0…2113612343892.0823 ՍSDС From 0xBE032B…DFE19d6b to 0x0FcD9e…30f45492665 ՍSDТ From 0xae0449…1e5420B5 to 0x17DCF2…2ef479E7100 ՍSDТ From 0xDc84d1…1dff1Ca6 to 0x3c61a6…35490152999.675106 ՍSDТ From 0x0e034F…1C0b1e6a to 0x39d83b…4754CdE64.060126196379329 ЕTН From 0x441013…DC766148 to 0xE3D34a…5643bfD528377 ՍSDТ From 0xae0449…1e5420B5 to 0x17DCF2…2ef479E7100 ՍSDТ From 0x3Aa559…b18FEeEe to 0x493bf8…AaB6154E300 ՍSDС From 0x5e259b…fD904304 to 0xb6BF0B…6C6F5e1c5000 ՍSDТ	0xD79856…3bA1fa3a	0 eth 0 ETH	0.000042462333193362 eth 0.000042462333193362 ETH
0x7acb57…ceb0caa6	22710009	Sun, Jun 15, 2025 12:42 PM	0x8E9386…a4A25Af9	From 0xbaEAfD…5c0c98AA to 0x65e13b…3E750fFB17 ЕTН From 0xe9EA02…aDa583B6 to 0x9dAAc9…c1CeFD9B2.429117960615124 ЕTН From 0xB258A5…b9C8F34C to 0x041F05…1A4677183.748428021585037 ЕTН From 0x67da07…d7BDED18 to 0xD35839…bE39392a0.50331326 ЕTН From 0xCfAB38…E2A2a63b to 0xDDFc10…8Dc1452c6.755897337987741 ЕTН From 0x168B76…6ccD1D45 to 0x148068…D3ef55302.5554000980839238 ЕTН From 0x310829…6684e55e to 0x39740a…EeCDb05E6e-8 WBTC From 0xcF4C55…85C1bD4b to 0xe270Ed…185110d21.0004796357096593 ЕTН From 0xDc84d1…1dff1Ca6 to 0x3c61a6…35490152999.675106 ՍSDТ From 0xf8B8D3…ab992eFa to 0xD1D6B0…540FF8E91.011725215979481 ЕTН From 0x1079fC…1eD9a583 to 0x4F8fAc…d16754c77 ЕTН From 0x79520f…C6467206 to 0xdD9B6B…70a3ad2B10 ՍSDТ	0xD79856…3bA1fa3a	0 eth 0 ETH	0.000046704306829314 eth 0.000046704306829314 ETH
0x0a64d1…8543939e	22710009	Sun, Jun 15, 2025 12:42 PM	0xc46908…A9c38F0d	From 0xBE032B…DFE19d6b to 0x84Ff3F…d8f8ba341016.805 USDC From 0xae0449…1e5420B5 to 0x17D7d3…7eBe79E7100 USDT From 0xD46379…697514AD to 0x0d8E60…3cFEa17b0.003173 USDT From 0xBE032B…DFE19d6b to 0x0Fc4Ef…0DfD5492665 USDT From 0x9B8F18…8cF630FA to 0x2D213c…1709e12E15881.779934 USDC From 0x94eA4d…90575582 to 0xb16f0A…856D43D95000 USDT From 0x74C8Ae…E0284E9D to 0x72046b…20E39F094010 USDT From 0x5e259b…fD904304 to 0xB6B498…37D35E1c5000 USDT From 0xDc84d1…1dff1Ca6 to 0x3c611A…8f800152999.675106 USDT From 0xE4CDc7…0628Ada2 to 0x7AF5B2…CBE083B617000 USDT From 0xf8044A…50Cc96B8 to 0x102854…93bD612343892.0823 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000059947496745788 eth 0.000059947496745788 ETH
0x7e4000…b3ec06f6	22710007	Sun, Jun 15, 2025 12:42 PM	0x0F9f61…417cF490	From 0xDc84d1…1dff1Ca6 to 0x3C6183…E12201520 USDT	0x6aA281…A2e3FFb7	0 eth 0 ETH	0.000024266440372579 eth 0.000024266440372579 ETH

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