Address 0xE014BC00b3cA13B18a5E6B48A0DC90df2c69fcEb

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb07c95…d142d072	22374319	Tue, Apr 29, 2025 1:08 PM	0x075ebE…C5f15DD3	From 0xe0c0f2…257F1865 to 0x09b720…3f74daC90 USDT From 0x4d11Bb…90B2b4e4 to 0xD88F0E…3578D1280 USDT From 0x37a591…c4427619 to 0xD88F0E…3578D1280 USDT From 0xF5f530…BfCba1dF to 0xC4D789…66C4aBea0 USDT From 0x72aCb7…22e420df to 0xC11271…BA0AA9190 USDT From 0x8A72f1…C78B795d to 0x21c753…18a275F80 USDC From 0x61d92A…F35607ab to 0x064d9B…E3acd4C40 USDT From 0x37a591…c4427619 to 0xD88F0E…3578D1280 USDT From 0x19f060…a67016e2 to 0x63b919…418fAAD80 USDC From 0xD20048…58c6410a to 0xA0DDdB…428d7Fd40 USDT From 0xb347C9…41CE70C1 to 0x2d10c5…Dc5298180 USDC From 0xBb9914…264c804f to 0x82aAdC…C31FC4700 USDC From 0x257731…b519b7E5 to 0x2Acce2…D693b26e0 USDC From 0x82aA41…2FFfc470 to 0xa9D14a…1FFe3e430 USDC From 0x1990a6…5a22dE3b to 0xcB7587…7cb9E48c0 USDT From 0xd4B7fD…F488ee51 to 0x217443…056F53130 USDT From 0x6aF5EC…ECB7929c to 0xf007CE…De7CDA240 USDT From 0xcEC2BA…576cBf9F to 0xf42b0c…05B2fDBc0 USDC From 0x8C1744…84e7d370 to 0x8072c2…76d875D50 USDC From 0xe2F6D7…0b0e03Ff to 0xD1c8B8…E1F210d80 USDT From 0xABEa66…A52F0cF5 to 0x479A32…06CC0EaC0 USDC From 0x8238d7…19270Ae3 to 0x0482A8…d64F1D030 USDT From 0x602B61…0887c251 to 0x11591d…F65157e20 USDC From 0x4A6f86…e5453FE6 to 0x900e33…0d8Fd2680 USDC From 0xd88f19…2d43D128 to 0x9eea64…53d401780 USDT From 0x75701B…cAE75E47 to 0xa9D14a…1FFe3e430 USDC From 0xc710b6…0a57F767 to 0x37aEa2…5bFc00070 USDT From 0xdF154d…A996C93D to 0xD0ed4d…6007d2810 USDT From 0x49a769…422a6fd7 to 0x4e8F96…6d8d34030 USDT From 0xd852CB…Cb3D0B82 to 0x4081Db…2c05B4F40 USDT From 0x72E44a…019243D1 to 0x6c0e0E…09F769400 USDT From 0xF69aB2…DAd700BD to 0x0F7EDe…20FB09220 USDT From 0x4CA777…c2B1ebd8 to 0xF46e7c…184023990 USDT From 0xC9EB70…B0eDB666 to 0x544d49…F526A9f30 USDC From 0x2D37B0…16e0Ea11 to 0xBD4404…4F2214af0 USDC From 0xFa2565…1439EB73 to 0x5a10b0…4041dAb90 USDC From 0xabefD0…A184B9Bd to 0x412F0a…1C87F7500 USDT From 0x3c1121…FdA61811 to 0x32069F…174d79d80 USDT From 0x86faC1…baa55C98 to 0x0f6bB7…6A3e768e0 USDC From 0x3950BF…c9E7c51d to 0x360b7C…5CE877350 USDC From 0x19ecc6…bf49463B to 0xa8e7f6…940cDCC10 USDC From 0x954023…4D931545 to 0xdD4666…97ED30550 USDT From 0x93483A…12fc6EA1 to 0x5d36B9…5A4854b10 USDT From 0x0206fC…B2aF5C12 to 0x4f0bd3…D7bE21170 USDT From 0x332730…FA53827E to 0xb3f2Af…E15981620 USDC From 0xA8e7f3…69E5dCC1 to 0x90c8C2…636baD880 USDC From 0x8eedc1…0AF459Bd to 0xeABbEC…b7378Fe50 USDT From 0x412fE6…DD6Cf750 to 0xa6e0c9…985C4a2f0 USDT From 0xeF3eFA…63EB39AC to 0xC5832C…3B3C7E8f0 USDT From 0x9d4D27…e33D61F6 to 0x1f2b1a…872a0cF50 USDT From 0x8C1744…84e7d370 to 0xeE67d4…768c24350 USDC From 0x3Fe04A…2bF14A55 to 0x8C5b8A…8ea155970 USDT From 0x3B2574…62F04b9a to 0x3Dce2e…7Ebf4DaA0 USDT From 0xC97910…4BFC5375 to 0xBFe4c7…08f635060 USDC From 0xc5bc30…03d87526 to 0xA2Fa60…7021C3850 USDT From 0x9c5c59…4F1cA4b8 to 0xB27B79…265d3fE10 USDT From 0x490BDb…38509f05 to 0xcE6108…96e6eF430 USDC From 0x142031…3e87BC94 to 0xffDA95…8231B0db0 USDC From 0x2495b5…A03B82Ab to 0x0690A7…a734ce6e0 USDC From 0x7675d6…8B335421 to 0x2d6270…125e788b0 USDT From 0xC94541…41aBd632 to 0xF634fd…8BA5e7330 USDT From 0xC4C7cC…a144C617 to 0x007313…3591ff950 USDT From 0x49028f…70fE235a to 0xd5b892…fcaC6B970 USDC From 0x060920…34d731F2 to 0xC08887…dd7D440b0 USDC From 0x8C1744…84e7d370 to 0xA1AFB6…a85fE39B0 USDC From 0x9EF376…d240c987 to 0x8C2061…E20100d10 USDT From 0xe3cD8b…0A251948 to 0xb456dD…b740BC9C0 USDT From 0x9967d1…cB9da81B to 0x193FB2…CbD2863D0 USDC From 0x0E9ac1…599E523d to 0xf42BDf…30bE34140 USDT From 0xEF760D…41378467 to 0x24B201…05c2a78E0 USDT From 0x9c5c59…4F1cA4b8 to 0xB27B79…265d3fE10 USDT From 0x977d6e…aa0FAd5a to 0x5f60D9…FcC8A62b0 USDT From 0x35217f…B4973e28 to 0x5d45b7…ed80e4A20 USDT From 0x3b3F8B…3d926fD3 to 0xFbA8FC…84131E610 USDT From 0x5F74f7…550726a6 to 0xf62b27…46E547710 USDT From 0x1a5c1A…C5bb2bDd to 0xa9D14a…1FFe3e430 USDC From 0x9a1C74…1423c47B to 0xE6B304…6eC6495C0 USDT From 0x233a23…D3774648 to 0x029481…0f5CefBd0 USDC From 0xfc1EaF…933e8Cd3 to 0xF2e326…a6aF55430 USDC From 0x89e89A…69cb8174 to 0x684dC7…44e6331C0 USDT From 0x94bc30…b62562eE to 0x29D474…7312dB560 USDT From 0x3bF5e4…0567Ab89 to 0x684614…f5E9857c0 USDT From 0xB21826…9437CE22 to 0x941bFb…914bB16B0 USDC From 0x142031…3e87BC94 to 0xA5c928…1ab08a4D0 USDC From 0xFD76AF…d2569ec2 to 0xEb058F…372e58650 USDT From 0xc839eB…f7D80922 to 0x1c2d02…5aba4e8F0 USDT From 0x13D872…DDBdC34C to 0x735903…9E0AcB700 USDC From 0x519196…91d691F7 to 0xC6F70c…d68e28f70 USDT From 0x6918f9…4Abdff0f to 0xfEb318…a21aD1330 USDT From 0x0c0c6E…E462728A to 0xde7713…786290B70 USDT From 0x1aEf74…9c417000 to 0xC4Fb42…d10D7fd00 USDT From 0x97F9e6…050Cba21 to 0x3Ca803…20EE74E70 USDC From 0xb48477…4BbFFfF0 to 0x5339A8…3dc1e5720 USDT From 0xBEd095…0ae8610B to 0x3Dc049…c366926B0 USDT From 0xf5b049…f3d7a911 to 0x77f216…2151184b0 USDC From 0x13D872…DDBdC34C to 0x735903…9E0AcB700 USDC From 0xF638E7…7119fEa5 to 0x2BF1d7…A84CdcCF0 USDT From 0xc654ff…Dd0C0991 to 0x12C2B3…298E11790 USDC From 0xCd9E93…D018799b to 0x221458…291410500 USDT From 0xb3c8c2…ca09c3AA to 0xa9D14a…1FFe3e430 USDC From 0x0a5732…041Be57D to 0x1C5E77…df302e0f0 USDC From 0xe08BA1…8846AafD to 0xFD8F01…DE9fE0800 USDC From 0x721F40…6024b957 to 0x8b1eD4…173560C60 USDC From 0x6Af5B5…25491468 to 0xe283A8…903310fa0 USDT From 0x7655Cb…279f8aAB to 0x33EC89…8507f8e90 USDT From 0x824a31…EF066672 to 0x5Ba357…8E27B6e20 USDT From 0x525154…3b482955 to 0x6e96a2…0e9EdaF70 USDT From 0x87a94B…285055cb to 0x61C7ce…E3Fba6c00 USDC From 0x970787…92634858 to 0x8E865A…0f412F6a0 USDC From 0x2F52f9…54eb7C58 to 0x4d46c5…0A3353f60 USDT From 0x5658B4…9A56a391 to 0x42d9E4…dF8797240 USDT From 0x41076F…D9b05e09 to 0xBcf0a3…69c685C90 USDC From 0xe6f7E2…b3B7A497 to 0x954B79…F7de3aE40 USDT From 0x511456…Eb2c1308 to 0xa07431…9F87E5B90 USDT From 0x873237…4616026D to 0x5689C9…21457b0f0 USDT From 0xB9F2ef…1427966F to 0x1F8D32…abe89aFF0 USDT From 0xE1515d…fcF5471C to 0xe059fb…57f913200 USDC From 0x9fF554…5126215F to 0xE23438…d72e89670 USDT From 0x47D283…7a06fca6 to 0x3CBC8D…470a40D00 USDT From 0x9907Ca…7ae19e8b to 0xd75E82…3f61C68F0 USDC From 0xE94eA3…5975F18e to 0x78119d…27b4D22F0 USDC From 0x47D283…7a06fca6 to 0x3CBC8D…470a40D00 USDT From 0x2472B3…a4eA3b6A to 0x99798A…1161EceF0 USDT From 0xB9657f…5e388812 to 0xC71588…d883A0140 USDC From 0xE014BC…2c69fcEb to 0x6d45bd…58483AAa0 USDT From 0xaE8BcB…b3CEb93C to 0x94aFE1…Ded056740 USDT From 0xe51730…045FC354 to 0x816eE3…fA45d6d60 USDC From 0x511456…Eb2c1308 to 0x0a22e4…E51685770 USDT From 0x563e05…46030657 to 0xc26FBC…2724CaA90 USDC From 0x41398B…8a8b7048 to 0x5a0618…C53320590 USDT From 0x2be10F…064792a8 to 0x28E944…3941eeA70 USDT From 0x0bfD5a…7D7d0264 to 0x53F5ef…e3615C050 USDT From 0x6b9543…3dAC3d0D to 0x7aA2A9…5ddc02bc0 USDT From 0x4e47eC…1F8e8fF5 to 0x82A5b9…8b0930c70 USDT From 0x9fF554…5126215F to 0xE23438…d72e89670 USDT From 0xB9657f…5e388812 to 0xC71588…d883A0140 USDC From 0xe4eA93…f675ee4e to 0xCFEB44…Ccd392950 USDT From 0xef4B33…0B4bCCCB to 0x4Ac502…243b06B60 USDT From 0x02CaF8…eD52392f to 0xfDa748…CfAa61630 USDC From 0x2F52f9…54eb7C58 to 0x3CF491…259aceA30 USDT From 0x0e2939…2f368E3A to 0x59d9d5…53F9bA380 USDT From 0x69eBFf…C0bedCB1 to 0x7532ab…F0b6b2880 USDC From 0x89e89A…69cb8174 to 0x684dC7…44e6331C0 USDT From 0x72cd66…74208431 to 0xbc1Be6…5A1469d10 USDT From 0xEEB686…3D5eDa0f to 0x48c355…26d068C40 USDT From 0x5D36D4…79Af54B1 to 0xdBa5fa…2b30277A0 USDT From 0x4B27D7…930F88Fb to 0x43eB51…767671F80 USDT From 0x3e2d6b…B3F073d0 to 0x8D8D3a…92e3b5760 USDC From 0x6F32BB…E393f1c6 to 0x57E5CC…715d0Ea90 USDT From 0x1aEf74…9c417000 to 0xD1D191…f658cE680 USDT From 0xB9657f…5e388812 to 0xC71588…d883A0140 USDC From 0x2F52f9…54eb7C58 to 0x3CF491…259aceA30 USDT From 0x3c43E1…3c9DCE00 to 0x8A16c7…9CCc91C80 USDT From 0x23eAFc…445590dd to 0xEBC530…D00dbC800 USDT From 0xe1552F…Eed355F6 to 0xeCF5a2…F31FC08B0 USDT From 0x32fED9…714b13cD to 0xe722Dd…e85A3e390 USDT From 0xB9657f…5e388812 to 0xC71588…d883A0140 USDC From 0x9998DE…7Fa2FDA6 to 0x5abDf5…68E9032b0 USDC From 0x9f102C…41eEa694 to 0x7E5274…6B1dA7720 USDT From 0x72F5e6…d07C80cB to 0x1ddd17…9a6dAaE80 USDT From 0x43D1af…1F83e9aF to 0x211410…1ac4E9220 USDC From 0x6A8ae0…8bE54cA9 to 0x8e2ba5…97eB66fa0 USDT From 0xB2BFAe…25999834 to 0x0fcec9…7278d09e0 USDT From 0x739f84…a2c15090 to 0x0b0ce5…24e527800 USDC From 0x34220D…14F5FA0e to 0xF32F5B…dBD4A3430 USDT From 0x7499A9…1f618273 to 0x489b5d…7aD11A340 USDC From 0xD0748b…2e13aA7c to 0xe463A6…00dAa41F0 USDC From 0xdF154d…A996C93D to 0xf420E3…A5A0d87F0 USDT From 0xFaF5Cf…0c96E160 to 0x65E931…a69536740 USDC From 0xe3Eecb…ee69dD56 to 0x78Fb05…7eF2177f0 USDC From 0x9beB3D…6C7a81AA to 0xE96d28…c7692cD70 USDC From 0xB9657f…5e388812 to 0xC71588…d883A0140 USDC From 0xa0d308…01721Fe6 to 0x37a7da…344AEb530 USDT From 0x172FDe…ED129B7a to 0x295fEb…bb9cFB5f0 USDT From 0x7dBd1D…1136be10 to 0x39717c…7DF0EDBe0 USDT From 0xD77FED…CabAfcA4 to 0xe191c9…d22a76F00 USDT From 0xceAc73…B6061Fc6 to 0x9942A5…0791160e0 USDT From 0xdfF2FC…5158C309 to 0xF9dD8f…7660C8E40 USDT From 0x271530…25301DFA to 0x656DAF…84F373d50 USDC From 0x1Ad719…30424Ead to 0xd60Ef0…9673d5c50 USDT From 0x5d690f…247a0E6F to 0xe99A86…1b64e93F0 USDT From 0x0971e8…54E84500 to 0xd4bA72…C3e28F640 USDC From 0xdeFDFF…27e87BbB to 0xCc5F17…DcDC51Fd0 USDC From 0xAFb13D…fC16691A to 0xF56738…FF7498aa0 USDC From 0x8238d7…19270Ae3 to 0x0482A8…d64F1D030 USDT From 0x19F393…2E508C49 to 0x731299…3A3b8ACD0 USDT From 0x4A6f86…e5453FE6 to 0x900e33…0d8Fd2680 USDC From 0x3E5588…410A6012 to 0x8aF4A9…0b7C465c0 USDT From 0x80Ac22…d51c9510 to 0xa9D14a…1FFe3e430 USDC From 0xdb1f71…98C5931C to 0x6F3894…20aA9CC30 USDT From 0xbf55EA…265864DD to 0xe995A8…BadDB7190 USDT From 0x0c819D…D0C0d49B to 0x008bB8…f12C68a40 USDT From 0xb96bA6…76799D84 to 0xec1c45…924a6Ee60 USDT From 0x8C1744…84e7d370 to 0x2d0DA1…B98ba7de0 USDC From 0x0c5466…c7F268CB to 0x5313A7…661103920 USDT From 0x131562…0E5A2329 to 0xFAd531…e383422D0 USDC From 0x4A5dd8…f31E6A1e to 0x179f48…C20892340 USDT From 0x8B675A…62372E69 to 0xe33C45…85C902BF0 USDT From 0x34220D…14F5FA0e to 0xF32F5B…dBD4A3430 USDT From 0xA8e7f3…69E5dCC1 to 0x45452b…DA4Eab8b0 USDC From 0x21974d…6C7722fb to 0x1cf1B4…01C514570 USDT From 0x3F4774…f9f512A5 to 0x2ca598…484D99790 USDT From 0xC4C7cC…a144C617 to 0x007313…3591ff950 USDT From 0xBF3A15…FF5Af280 to 0x0Aa058…46881B840 USDC From 0xF519EB…D57982eF to 0x0dE4e6…168e2d880 USDT From 0xD77FED…CabAfcA4 to 0xe191c9…d22a76F00 USDT From 0x6e1dA6…CFcAb0AF to 0x6A252F…894ED3940 USDC From 0x2114A8…E57Ae922 to 0x87eA42…B8fa13Ff0 USDC From 0x778DfE…Ef96bd4E to 0xb1C3A2…3A2859ba0 USDT From 0xbF7a09…aF3d5F23 to 0xa9A5EF…550eCE310 USDT From 0xdb1f71…98C5931C to 0x6F3894…20aA9CC30 USDT From 0x1a8c1e…EA269B6f to 0x02bEA7…9E28850c0 USDT From 0xab9308…06696c23 to 0x29befA…42b1B49c0 USDT From 0xE99aa4…1201e93f to 0x182646…78bAb0160 USDT From 0x7dBd1D…1136be10 to 0x39717c…7DF0EDBe0 USDT From 0x2F2568…09b71e78 to 0x448D09…1c9723460 USDC From 0x3B43d2…CECEb06f to 0x4c8f20…Cf38d3d40 USDT From 0xB341A0…80a8BACd to 0x971933…43E95c030 USDT From 0x90742c…b7AC26c3 to 0x91197f…99f3359d0 USDT From 0xe127f9…4e63cE34 to 0xB497Da…c8d880580 USDC From 0x67FEA2…74466E05 to 0x3b698a…0845f61F0 USDT From 0x9CFa6e…FF62Fe9F to 0x7f2f6F…771e9F050 USDT From 0x239226…7C0DEcA5 to 0x57205E…8cf9316f0 USDC From 0xB941AC…1eB8bE37 to 0x85F106…8DDFBaF20 USDC From 0xE29cbB…8Cb481A6 to 0xa9D14a…1FFe3e430 USDT From 0x531364…4A770392 to 0xa9D14a…1FFe3e430 USDT From 0x20FC4B…86743225 to 0x784A0f…d9a90F2f0 USDT From 0x1cd38B…30417C40 to 0x3fAe52…27BE848c0 USDT From 0x31CfAF…E623E5d2 to 0x3C4e00…9Ec242B60 USDT From 0xab9308…06696c23 to 0x28B6eE…08D22bD30 USDT From 0xa6F19d…25a00903 to 0xE13FC0…eD7e353A0 USDT From 0xe51730…045FC354 to 0x85453a…49293a280 USDT From 0xfcE889…bf690f2B to 0xe62C3f…03cAdc030 USDC From 0x81e9Fe…72434426 to 0xA54BD5…0dbB45Ef0 USDC From 0xF4d875…7A36dA57 to 0xFA9e8a…74a329Bc0 USDT From 0x4372C0…edeD1c51 to 0x966835…4b26eC180 USDT From 0x7c9F78…6a9DeE85 to 0x080C90…98b1dA550 USDT From 0x4372C0…edeD1c51 to 0x917555…B71Ec9440 USDT From 0x4F37AE…4E3fc034 to 0xBC5Fa0…ee9AB07f0 USDC From 0xD02315…3ECFd18c to 0xAeBD32…497e2e090 USDT From 0x263bf9…834B6aEc to 0xC6574A…2B6dE0090 USDT From 0x00EAA9…8077784C to 0x8f5312…Dba9923d0 USDT From 0x3950BF…c9E7c51d to 0x360b7C…5CE877350 USDC From 0xAaeB26…7aE69863 to 0xD379E7…04E3adcf0 USDT From 0xc38B0b…DF0f1B64 to 0xcb3dc0…1E15Af630 USDT From 0x605127…12037990 to 0x7B5b3E…7eCC1D7c0 USDC From 0xF50040…6c5473dA to 0xC86249…0406aC790 USDC From 0xabefD0…A184B9Bd to 0x412F0a…1C87F7500 USDT From 0xf51673…1590fEaC to 0x8C2a10…408f3e2F0 USDC From 0x7CEe36…631De2CE to 0x190869…8fC760470 USDC From 0x20FC4B…86743225 to 0x784A0f…d9a90F2f0 USDC From 0xb95589…562513B4 to 0x8DD428…4c9a3E440 USDC	0xF7A3d4…8d6DD215	0 eth 0 ETH	0.00241933905910039 eth 0.00241933905910039 ETH
0x8351b0…c64056c9	22370215	Mon, Apr 28, 2025 11:22 PM	0x107f73…A21D122c	From 0x3127cA…55d77a50 to 0xEc3932…f43947340 SUSDC From 0x30475E…E149f28A to 0xb84412…4586236d0 USDT From 0x2F178c…954AF9B4 to 0x2f170E…36B8f9b40 USDT From 0x5DC2D8…3e0BAd71 to 0x519e12…c3FE57F10 USDT From 0x5093C6…9da02d4C to 0xDa2d97…adA7e6420 SUSDC From 0xC68bAa…de2cD5a4 to 0x5D68ab…64839B540 SUSDC From 0xf4AE2C…FFb830B1 to 0x9A2167…746f6e420 USDT From 0x4bf3d4…3bb266Ef to 0x4e4313…0D3fdf6e0 SUSDC From 0x7096FB…366886bA to 0x9e606a…226B0caD0 USDT From 0xd194aF…67662a62 to 0xdFaF25…565c6Fa40 USDT From 0x2Bb4ec…ED113B46 to 0xabb433…F8d8E72D0 USDT From 0x23d7f5…29Bd43aa to 0x964bd4…f5cF2A190 USDT From 0x94765b…24d2829F to 0xA97b8A…21bcC77c0 USDT From 0x3e5a0E…30f9cDa2 to 0x117532…a330ADCd0 USDT From 0xee13aa…8df129d8 to 0x9356Af…d1Bc88630 USDT From 0x6F985c…4FAB2423 to 0xe40444…f642e9340 USDT From 0xe3478b…48Be1964 to 0x5D68ab…64839B540 SUSDC From 0x96f6d8…D1d863FF to 0x08BDfD…76Aae48a0 USDT From 0x31A6aA…52E000F8 to 0xB07936…778a29A50 SUSDC From 0xE014BC…2c69fcEb to 0x6d456b…631B3aAa0 USDT From 0x6dc8B1…C9381f27 to 0x10B351…7B826a4A0 SUSDC	0xa1A96B…442E1AA8	0 eth 0 ETH	0.00020136516685233 eth 0.00020136516685233 ETH
0xfe13e4…29b6afb2	22369915	Mon, Apr 28, 2025 10:22 PM	0xA95E52…5AFeD6b7	From 0x4E50D9…878E1Ad5 to 0x1f4523…802e97e050000 USDТ From 0xE014BC…2c69fcEb to 0x6D4fF1…76293Aaa300 USDТ From 0x71687e…e2408f07 to 0x6444e7…d5A313b1500 USDС From 0x3BD1CB…b0eC2069 to 0x758F71…8c573FcB3 ЕTH From 0xcbf566…DFA611f6 to 0x9F977f…06817E9f411.5 USDТ From 0xC725ea…D716387A to 0xe36e63…52fc1f9B862.64 USDТ From 0xae4e9C…BBF32674 to 0x7946ba…383dEA210.04443267 ЕTH From 0xE6B5b8…F37557e3 to 0xFf7ae9…66B1BD64514.18 USDТ From 0xBA5Fc6…1d6a487d to 0x38Af5B…c05e0CE20.7011 ЕTH From 0x31Ac52…AAd779d5 to 0xe091E4…C42EC6A4196 USDТ From 0x033462…cA358287 to 0x357Aad…BC8841AE2574 USDТ From 0x7F17Dd…112411e1 to 0x4927b7…21C3AD9a10000 DАI From 0x1932f9…46FCE36C to 0xAFb61a…729c71f0100 USDС From 0xFe3073…C2F478AC to 0x74F06f…DF6b70C30.4 ЕTH From 0xa54603…24965fE7 to 0x3D4C2E…029B340619676 USDТ From 0xf364E9…DebE8E16 to 0x0248B9…17982f7A20000 USDТ From 0x9f236b…DAc5Ee41 to 0x998Bb9…71da7d070.013903332906964458 ЕTH	0xa50F8C…2408Ce5d	0 eth 0 ETH	0.000048669436774485 eth 0.000048669436774485 ETH
0x237800…83b56306	22369913	Mon, Apr 28, 2025 10:22 PM	0x6d45aA…4aA83AAa	From 0x6d45aA…4aA83AAa to 0xE014BC…2c69fcEb0.011563 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000018059999007321 eth 0.000018059999007321 ETH
0x86b41e…78424c6e	22369911	Mon, Apr 28, 2025 10:21 PM	0xE014BC…2c69fcEb	From 0xE014BC…2c69fcEb to 0x6d4510…c6293Aaa300 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000044300363063614 eth 0.000044300363063614 ETH
0x8a39ea…49bba508	22366234	Mon, Apr 28, 2025 10:00 AM	0x107f73…A21D122c	From 0xE014BC…2c69fcEb to 0x478372…3a4b76650 USDT From 0xae58E9…D78E1b74 to 0x8529d4…F01b2b670 USDT From 0xB62437…CC509739 to 0xBb21A5…c42C00070 USDT From 0x9207Cb…0d2E38F3 to 0xa55149…CD24eD200 USDT From 0xee51DB…83b11211 to 0xce86e5…6D66C3800 USDT From 0x1A6346…aB2D3cC7 to 0x3EaA71…fee8bFAD0 SUSDC From 0xB42373…B770AE5f to 0x1A6333…3c223Cc70 SUSDC From 0x634D4C…01372A09 to 0xAC1111…B068E7970 USDT From 0xc39BAE…ac509d53 to 0xDD580e…7F83390f0 USDT From 0xaa58d6…982c8030 to 0xCf4C60…8C820f960 USDT From 0x44F096…6812D2C0 to 0x612e30…Ed73663d0 SUSDC From 0x62CDD9…F14CF9f3 to 0x12eebD…Ed72c76a0 SUSDC From 0xf65e88…3e2B8C5c to 0x9bf8E8…C65382a20 USDT From 0x23303F…bD973235 to 0x227Ac3…127177d30 USDT From 0x8a6Fe2…3aC1df3B to 0x7F6D80…98E748eB0 USDT From 0x8a6Fe2…3aC1df3B to 0x1AC32F…33b465fd0 USDT From 0x8a6Fe2…3aC1df3B to 0xB97E97…45F219390 USDT From 0xa6F19d…25a00903 to 0x48B88B…7d9e66df0 USDT From 0x3a916a…c806c172 to 0xfb9EeD…8C46D5E60 USDT From 0x8a6Fe2…3aC1df3B to 0x920F1E…096b832A0 USDT From 0x2510C9…5a650027 to 0x49D6a0…c2Ea9eB00 USDT From 0xf3D1Af…b4Ad4028 to 0x346cAC…21Ee47FA0 USDT From 0x1F7622…FDf4123B to 0xD6bF54…79d07b310 USDT From 0x2d5B50…98C735A3 to 0x1baC98…1a46f3DA0 USDT From 0x8a6Fe2…3aC1df3B to 0x1C18c1…704Df0dc0 USDT	0xa1A96B…442E1AA8	0 eth 0 ETH	0.000199040411186357 eth 0.000199040411186357 ETH
0x5e7c3a…71574618	22365939	Mon, Apr 28, 2025 9:01 AM	0xA95E52…5AFeD6b7	From 0xecbA35…32B12F4E to 0x5525B4…cC19DCF235.53184 USDТ From 0x68D4BC…5F63b3F5 to 0xd4e432…8677E8d235028 USDТ From 0x0be9d0…dC559084 to 0x8b3794…0f5B74350.2 ЕTH From 0x4490D5…74F683Fc to 0x3A1666…7B664353482.575 USDТ From 0x8b0cd3…638dC51f to 0x6ac6cd…7B11110513.35 ЕTH From 0xE014BC…2c69fcEb to 0x478eCd…85AB766530 USDТ From 0xeC6A57…4b920406 to 0x172e2d…E35D0b2a1 ЕTH From 0x2378D6…B8C47087 to 0x2Cf48D…0A3a923E10 USDТ	0x609c28…06Fe5cCa	0 eth 0 ETH	0.000027389240332925 eth 0.000027389240332925 ETH
0x63e712…a3389db6	22365936	Mon, Apr 28, 2025 9:00 AM	0x4783c1…C35b7665	From 0x4783c1…C35b7665 to 0xE014BC…2c69fcEb0.030001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000019652191077799 eth 0.000019652191077799 ETH
0xe28517…02dc4891	22365935	Mon, Apr 28, 2025 9:00 AM	0xDf57E7…901DeA68	From 0xE014BC…2c69fcEb to 0x4783c1…C35b76650 USDT From 0xecbA35…32B12F4E to 0x552582…0bC4DcF20 USDT From 0xCA0Fc1…E39Bb310 to 0x9b79B9…9F870Bb10 USDT From 0x0be9d0…dC559084 to 0x8B3cD9…Da7474350.2 EТH From 0xE014BC…2c69fcEb to 0x4783c1…C35b766530 UЅDТ From 0xecbA35…32B12F4E to 0x552582…0bC4DcF235.53184 UЅDТ	0x66860C…21d9F10c	0 eth 0 ETH	0.000036239893329873 eth 0.000036239893329873 ETH
0x53f26b…124f3b59	22365928	Mon, Apr 28, 2025 8:59 AM	0x075ebE…C5f15DD3	From 0x912957…017f6DdA to 0xB070a5…1C597DDd0 USDT From 0xF1F47f…04376cDB to 0x2bA417…63381e080 USDT From 0x4c3174…461D2F02 to 0x445fA6…f006Cca70 USDC From 0x2870DF…8bCfdeBa to 0xc626dF…728752F10 USDT From 0xAa45aC…050c2a32 to 0x2D5864…776880cb0 USDT From 0x495b40…cFFDDF15 to 0x56C383…7f77496F0 USDT From 0xCA0Fc1…E39Bb310 to 0x9B7904…5c510Bb10 USDT From 0x9BBCa2…8AC47DA2 to 0xadB126…330Bcb470 USDT From 0xE014BC…2c69fcEb to 0x478323…0DD176650 USDT From 0xecbA35…32B12F4E to 0x5525F8…1452dCF20 USDT From 0xdb1f71…98C5931C to 0x0eec32…608f32BB0 USDT	0xaB4867…6e913D7b	0 eth 0 ETH	0.00009265407315732 eth 0.00009265407315732 ETH
0x26721e…da95ac01	22364306	Mon, Apr 28, 2025 3:33 AM	0xA95E52…5AFeD6b7	From 0x8495c9…a271d30e to 0xEBFdB4…55BDf1f330000 USDТ From 0x183595…4d60Ab4A to 0x9e6972…Bb9177bc15.399989568904717 ЕTH From 0x21ba49…db47cfF7 to 0x6fc678…97d5f37114.629745099747 ЕTH From 0x7D8d62…b00C0A28 to 0xc3A542…D6d67EF65.4632 ЕTH From 0xE014BC…2c69fcEb to 0x478eCd…85AB766530 USDТ From 0x97cbB8…412C99DA to 0x4F8517…4c9AA6e30.010736 ЕTH From 0x97cbB8…412C99DA to 0x34B257…3e46EFF20.020229 ЕTH From 0x602a43…A07c10a6 to 0xF92457…28C4FEB3622 USDС From 0x660Fa5…0FD2754e to 0xCB12aD…3C626cB923.175 ЕTH From 0xABEa66…A52F0cF5 to 0xAc0D1B…6A43F36c500 USDС From 0x97cbB8…412C99DA to 0x41cEb6…173BB7D80.079591 ЕTH From 0x97cbB8…412C99DA to 0x74247B…FA201cB90.072516 ЕTH From 0x338D44…7264Dab1 to 0x0Ba8E7…23A8732f10 USDТ	0x20CC69…6AF80b66	0 eth 0 ETH	0.000040557769865928 eth 0.000040557769865928 ETH
0x37ff53…15c29a1f	22364301	Mon, Apr 28, 2025 3:32 AM	0xA95E52…5AFeD6b7	From 0x7D8d62…b00C0A28 to 0x8C60A7…f35BC38A5.5 ЕTH From 0xd2C9F3…E5a69167 to 0x5040B1…7a56838A13500 USDТ From 0xE014BC…2c69fcEb to 0x478eCd…85AB766530 USDТ From 0x97cbB8…412C99DA to 0x213DC4…085fE7470.081305 ЕTH From 0x259F18…926379d8 to 0xDa418a…c490CBE00.021851 ЕTH From 0xFD76AF…d2569ec2 to 0x403c14…27a60a2e1.3099538358485205 ЕTH From 0xb459c5…4f5D65fB to 0xA92D9f…82e3A7F10.77 ЕTH From 0x97cbB8…412C99DA to 0x2385E5…Fc9A8Fc60.033605 ЕTH From 0x1Dea30…8aB88069 to 0x7f3df1…Df2a464421.82714457540734 ЕTH	0x20CC69…6AF80b66	0 eth 0 ETH	0.000031349369179352 eth 0.000031349369179352 ETH
0xcb9b38…2b677807	22364300	Mon, Apr 28, 2025 3:32 AM	0x3E075F…552aeDe3	From 0xE014BC…2c69fcEb to 0x47850A…39e2766530 ՍSDT	0xDe87b6…7101567d	0 eth 0 ETH	0.000016548668756914 eth 0.000016548668756914 ETH
0x56c3fd…828509a7	22364297	Mon, Apr 28, 2025 3:31 AM	0xE014BC…2c69fcEb	From 0xE014BC…2c69fcEb to 0x478336…33aB766530 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000020748802579106 eth 0.000020748802579106 ETH
0xf63f9c…c36b83c4	22363422	Mon, Apr 28, 2025 12:36 AM	0x107f73…A21D122c	From 0xC650c1…fe62D6C2 to 0x7030e5…cdad10040 USDT From 0x68416d…C1A20184 to 0x817315…8D9FF4490 SUSDC From 0xdcA515…CaFBaa16 to 0xFB83A7…97CaD71E0 USDT From 0x68416d…C1A20184 to 0xeC32D9…815D5f060 USDT From 0x8b7AeA…Eb9D1AF4 to 0xe93daF…Fd608D6B0 USDT From 0xe3478b…48Be1964 to 0x9E7009…25BCC7A20 SUSDC From 0xE014BC…2c69fcEb to 0x6d456b…631B3aAa0 USDT From 0x8b7AeA…Eb9D1AF4 to 0xb457DE…60244A910 USDT From 0x2be10F…064792a8 to 0x28E9A2…2a35EeA70 USDT From 0x9fF554…5126215F to 0xe23491…f88D89670 USDT From 0x6C20d2…26065AcC to 0x12E2ad…ce3B9Dd70 USDT From 0x8316E9…11c728ca to 0x321C34…B11d3ce60 SUSDC From 0xd64F99…3D1Eb5b2 to 0x1AcA8b…D418a66C0 SUSDC From 0xa6F19d…25a00903 to 0xBd592d…C0c824680 SUSDC From 0x38025E…D4f400a6 to 0x870F0c…f23362640 SUSDC From 0xd8b52f…645731d0 to 0xB10A58…75E10C6B0 USDT From 0x71e0a8…DD39dCD4 to 0x13395C…6f9c52450 SUSDC From 0x9dB847…D110efF4 to 0x9a0c68…9E4cb1850 USDT From 0x78b80A…daABFdb3 to 0x8DC151…3703BDD20 USDT From 0x119343…670943A0 to 0xA662fF…0e40A20e0 USDT From 0x67b761…41A757f5 to 0x91956e…D30018c50 SUSDC From 0x565459…7225e3e5 to 0x52BF9A…29a1dd360 USDT From 0xbF2541…3A87E083 to 0x814ee8…f4d344c10 SUSDC	0xa1A96B…442E1AA8	0 eth 0 ETH	0.0001834258631928 eth 0.0001834258631928 ETH
0x23af99…2d86f370	22363119	Sun, Apr 27, 2025 11:35 PM	0x6d45aA…4aA83AAa	From 0x6d45aA…4aA83AAa to 0xE014BC…2c69fcEb0.020466 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014555340389846 eth 0.000014555340389846 ETH
0x5b57b0…6495eaf2	22363114	Sun, Apr 27, 2025 11:34 PM	0xA95E52…5AFeD6b7	From 0x68416d…C1A20184 to 0xe61f69…719148448894.983812 USDТ From 0xB8dF5A…7b544A0e to 0xF6bd6f…61Ea6435821.733715 USDС From 0xB9657f…5e388812 to 0xc71F8A…8724A01410 USDС From 0x9907Ca…7ae19e8b to 0xD75Ca9…252cc68f7499.685251 USDС From 0x563e05…46030657 to 0xc26fB3…5d69CAa9200 USDС From 0x672e52…a36659B3 to 0xaE2ad8…D77194F95736.083637 USDС From 0x37a591…c4427619 to 0xd8820B…dB43d1286285.355555 USDТ From 0xA67315…d9a0BE03 to 0x397FbA…daF277E40.00832 ЕTH From 0xB9F2ef…1427966F to 0x6bF246…9Bc6cAA217000 USDТ From 0xce9BB4…D7Bc7E85 to 0xF4918A…172a2d395170 USDТ From 0x3dD895…C9792354 to 0x45bec7…EF399Ac112.269702486331601 ЕTH From 0xaE8BcB…b3CEb93C to 0x8A79E3…ACbF85b510168 USDТ From 0xE014BC…2c69fcEb to 0x6D4fF1…76293Aaa250 USDТ From 0xCB7443…cE409919 to 0x8ec105…A12224ce5201 USDТ From 0xb48477…4BbFFfF0 to 0x533671…752ae572200000 USDТ From 0x2be10F…064792a8 to 0x28E293…d457eeA710000 USDТ From 0xB15377…1afd6602 to 0x51c6C8…9538dE275691.596943 USDС From 0x824a31…EF066672 to 0xA4F854…33d890A612371 USDС From 0x47D283…7a06fca6 to 0x3cbC04…7d5440D040000 USDТ From 0x0bfD5a…7D7d0264 to 0x53FE19…28395c05408.424 USDТ From 0x5658B4…9A56a391 to 0x42D236…0918972420000 USDТ From 0x74bF02…dEDd56d2 to 0x872411…BCEc4f9A1000 USDТ From 0x41398B…8a8b7048 to 0x5A07C6…6633205948000 USDТ From 0x511456…Eb2c1308 to 0xa07Ef5…Ad32e5B910 USDТ	0xCf7E93…ef5aB17D	0 eth 0 ETH	0.000048088204269976 eth 0.000048088204269976 ETH
0xfbed28…854393ca	22363107	Sun, Apr 27, 2025 11:33 PM	0xE014BC…2c69fcEb	From 0xE014BC…2c69fcEb to 0x6d4510…c6293Aaa250 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000037349360420435 eth 0.000037349360420435 ETH
0x71ca07…a6ebec78	22363030	Sun, Apr 27, 2025 11:17 PM	0x107f73…A21D122c	From 0x8E870a…3227E969 to 0xf47B82…98aeF0020 USDT From 0xaE11C6…081b7c22 to 0x2c91dE…1fC1a9e90 USDT From 0x684df0…2Ad6BdbF to 0xC4C844…ef27147b0 SUSDC From 0x8eC4f9…342aAD28 to 0x3eF330…0791EE3C0 USDT From 0x68416d…C1A20184 to 0x004Cc9…C8F85EA90 SUSDC From 0x2f373b…5A5A2e03 to 0xEBA9B5…8d4C66680 SUSDC From 0xc67ad6…42d7134c to 0xC01b35…7cb2d8530 SUSDC From 0x419E57…97a948A1 to 0xabd87f…e7b52b3A0 SUSDC From 0xbF2541…3A87E083 to 0x814ee8…f4d344c10 SUSDC From 0xD13490…4C7C56ce to 0xab7662…497aade50 USDT From 0xCA7186…B5cba99F to 0x050cc7…55fAf63d0 USDT From 0xE126fB…338D924F to 0xb36B27…88797a640 USDT From 0x672e52…a36659B3 to 0x8D36B5…A1d6C77B0 SUSDC From 0xe3478b…48Be1964 to 0x80A1Af…6620137d0 SUSDC From 0x585D22…23439129 to 0x8729F0…895665560 USDT From 0xE2866A…3d849bEd to 0xE27716…07C6769E0 SUSDC From 0x8eC4f9…342aAD28 to 0xA2e193…c0649d680 USDT From 0x7A99e6…098ed09F to 0xE516E3…1fdC4B670 USDT From 0xe2779B…9B4B769e to 0xB0D7d5…bfeF260d0 SUSDC From 0xE014BC…2c69fcEb to 0x6d456b…631B3aAa0 USDT From 0xe2779B…9B4B769e to 0x162A08…15139aD30 SUSDC From 0x2e6cD1…9B868536 to 0x87Fa87…7f7C56180 USDT From 0xEa0566…10333f4f to 0xf74dB8…B9947D5b0 SUSDC	0xa1A96B…442E1AA8	0 eth 0 ETH	0.000209357927518356 eth 0.000209357927518356 ETH
0xcacbb0…55454b25	22362997	Sun, Apr 27, 2025 11:11 PM	0x107f73…A21D122c	From 0x8b7AeA…Eb9D1AF4 to 0x42A4cA…809526230 USDT From 0x611Ca9…b0985D5b to 0xfd446A…9B9dB9170 USDT From 0x505535…9492883d to 0x6de4B7…cAf214400 USDT From 0x565459…7225e3e5 to 0x52BF9A…29a1dd360 USDT From 0xB10Ab9…362C0C6b to 0x8DDDc2…D13e78850 USDT From 0x97c51a…063324fe to 0x454662…8b1E27680 USDT From 0xf0Eb6A…09f4e874 to 0x5Cf0e7…1C1BF6760 USDT From 0x71DFAd…1CA2820C to 0xdBec5d…9799cfd40 USDT From 0xF82104…64E0BA43 to 0x14A1D9…913A57E60 USDT From 0xC87220…d081a99C to 0x24830a…d30A6Cbe0 SUSDC From 0xE014BC…2c69fcEb to 0x50CB29…40b861660 USDT From 0x8f8A3f…3fF5fDEA to 0x146A5A…658773410 SUSDC From 0x7f604D…D781b752 to 0x06fD46…4D1eE3b00 USDT From 0xE749d9…57B41846 to 0x31a870…c54177d10 SUSDC From 0x4FDEE8…2e32558D to 0x534fBB…A766dB730 USDT From 0xe3478b…48Be1964 to 0x33AA78…75C08F180 USDT From 0xA1F438…Bc880a6d to 0xAa8975…20C4cf480 USDT From 0x2Bb4ec…ED113B46 to 0xaDfe58…e2B3bCDe0 USDT From 0x6CE081…E98fE059 to 0xdE2Cc7…CB416ac80 USDT From 0x0A10d7…2Fb24e0d to 0xbAD543…71728aD60 USDT From 0x270d03…02EcC202 to 0x9303F2…84aF68D60 USDT	0xa1A96B…442E1AA8	0 eth 0 ETH	0.000182803145896458 eth 0.000182803145896458 ETH

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