Address 0xF1270a6e467a5047Bf9c51c9f9c53aFd26c7418e

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7d5936…b83a92f7	23541930	Thu, Oct 9, 2025 6:20 PM	0xd31253…F8fe633C	From 0x340fC2…fda042E8 to 0xd31B30…454dbBA1950 USDC From 0x13AD4E…d44da1A7 to 0xC9f906…7B1b8816935.401631 USDT From 0xBa4647…7F2E80Be to 0xbC4C78…2C6763207 ETH From 0x6863e1…3cD252Bd to 0x750478…13E5348b4000 USDC From 0x5240D4…4Dde1237 to 0x71C416…95986A582142.86 USDT From 0x0259dF…08b7f623 to 0x0a174f…e1C1ac0135 USDT From 0x7DAFbA…3B706f83 to 0x4BA197…E3eC0738329942.05296 DAI From 0xb4eDC8…68386eCF to 0x89524F…138319B80.0541 ETH From 0x2daE87…001AB99B to 0x282EBE…9274fd3A21000 USDT From 0x84Fbd9…5171AFC7 to 0x429a80…75b5bDf30.01336549418407819 ETH From 0xAf59db…925c5e9b to 0xD26Cf5…1d24d94C500 USDT From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5282485.00279 USDT From 0x75fF97…4e29D5D6 to 0xF88d85…fBdD50952523 USDT From 0x74B4f5…8F5ec1B7 to 0x508668…bf9d06C51605871.1 USDT From 0xFf45C8…9B955554 to 0x899115…1FDe29E12004.5 USDT From 0x62dB67…C03A2755 to 0x1021c7…6d597C2C45.07 USDT From 0x4e35De…ffeE3b35 to 0x79E4d4…BD32138A20000 USDC From 0x992B2a…050cb48C to 0x9E01cA…6510d5380.1 ETH From 0xFfBc8c…25f38A19 to 0xB956d8…4A4D8c0f20000 USDT From 0xFcf2b8…2E6d29e4 to 0x7271Cf…DF028B9a18182.334224 USDT From 0x52d7c3…4d0bc060 to 0x26F5CA…B35B8E3a614 USDT From 0x48B964…98F52787 to 0x986C1F…9287C74C22798.018933 USDT From 0x0AA546…0d33AA43 to 0xB18D70…677A7B331286.29 USDC From 0x35E749…058aB60D to 0x8652Ab…5B932728200000 USDC From 0x8e0A44…6C0D0d1E to 0xA5C2E8…B07c8C1015000 USDT From 0xf1207f…6E546004 to 0x2dEcE2…b3ad765844844.20431 USDC From 0xB1ced7…D0cd34Bf to 0x2159A6…150A0c41100.068282 USDT From 0x414A2e…6397B153 to 0x00dD74…Ee59877E210000 USDT From 0x5F02ce…dF4BCE5C to 0xd51fF3…45D38A2D0.23 ETH From 0x8BCAb7…5803E101 to 0xD331aC…271C685e1773.660552 USDT From 0xD80a63…adbEA527 to 0xebd6CF…E26D8CEa15000 USDT From 0xc2F2F9…ce18bd41 to 0x13e155…1478ACbd1500 USDC From 0x0E0Da2…EaaA3D9F to 0x80120f…3220b422609171.685688 USDT From 0x0baa64…FDD3f0c5 to 0x1D79b8…a4746ae75436.1626 USDT From 0xC4eB5A…b42F405E to 0x11AD5F…98B7e6b54966 USDC From 0xf0844e…F81CcE73 to 0xd72962…AA2E5B5b19.963112 USDT From 0xB1ced7…D0cd34Bf to 0x16c8be…Ec0b25822999.429808 USDT From 0xA81c3A…4EC02058 to 0x55f361…100bb488852 USDC From 0x8a6Fe2…3aC1df3B to 0x46492B…8f6CEC9553300 USDT From 0x27A6B3…4231f77e to 0xE03A53…4e515E864640 USDT From 0xD5b921…6f9CC32F to 0xEf320D…18d8D5BD699.884031 USDT From 0x518Bf3…e5b86B8d to 0x9de1a6…7D3Ee09175728 USDC From 0x020f80…10bFc62a to 0x076447…25aD314590351.397524 USDC From 0x81f4Ad…313d0B3A to 0x090526…FeD6170340000 USDT From 0x024A67…D97a2De7 to 0x2CC1C4…82C53FB1600.451632 USDT From 0x1E6d74…966419DD to 0x1D08f0…316AF4db1 USDC From 0x59CadF…13a88d31 to 0x599097…fb9C43bf0.012237573600027914 ETH From 0xf0844e…F81CcE73 to 0x6E7180…13b58EAF0.11934950145869966 ETH From 0xDAb61C…64F0201C to 0xB6d55d…1A874218260000 USDC From 0x79fB3d…f1a29877 to 0xc96Da7…5Ffda7Ed4475.653094 USDT From 0xD4567c…7e4aBC4f to 0x970258…9ab54E4d450 USDT From 0x2b3F83…152C96E8 to 0x08ba7f…54566CcC0.23138 ETH From 0x1A5E9c…DF8aCC33 to 0xDf963b…A7863bf40.0297 ETH From 0x57dD3F…D72D0C74 to 0x03BCaF…b3Cd0ADC4.150202666530706 ETH From 0x447356…A5e7D100 to 0x6f79C3…Fa668565800 USDC From 0x029Ff9…003Cbf73 to 0x9992Cd…C2dDa8360.59129097 ETH From 0x8D3522…ff3B1E04 to 0xBB4577…18a97e180.11901479 ETH From 0x72C1ce…Bb7EAD78 to 0x117185…8361C66D0.00968 ETH From 0x09c410…2b7d967D to 0x8c00F1…93fC8ee599000 USDC From 0xdF8284…12066ae6 to 0xdbBd62…6c43762C62.5 USDT From 0x79fB3d…f1a29877 to 0xcfcAf2…312Ff54323132.116818 USDT From 0xAAD8A1…0170A029 to 0x0108df…C95a01fd300000 USDC From 0x07106f…65b165C3 to 0xa62e15…f12D295a1.511619 ETH From 0x688619…A1995b21 to 0x8DF472…D154Ffa11417 USDT From 0x4e814d…9D99235A to 0xe03778…D712A3852502.47502 USDC From 0xe2fa29…e2d2B54d to 0x811b82…69a47F2414000 USDT From 0x7a0a1B…A17A19d3 to 0x5C7D59…3547C738741.99 USDC From 0x4cA7f3…7296AB5A to 0x597021…5e392d3921771.89 USDT From 0x9B7284…Cfc6AdB1 to 0x40Bd12…8B0607641045.627376 USDC From 0x020A61…979970D2 to 0x6011C5…C958BCaB10000 USDT From 0x0b7c22…c6920D53 to 0xF3f591…8D111B880.6020237 ETH From 0xC23245…892a597a to 0x102EEE…004eEe82840 USDT From 0x5Ef18c…792Fe082 to 0x0efc3E…75046a3B11074.72 USDT From 0x77A0B6…57ef3892 to 0xe3Eaee…F282cd18712 USDT From 0xb78E7c…21747aC0 to 0xa5E8fb…cE784bB74822 USDT From 0x3f48c6…2A6AE2aA to 0xAEB92F…8A36Cb212.495150675807592 ETH From 0xC448db…f1d59c29 to 0x67a6Ad…1DE9a89721570.09850757175 DAI From 0x32462A…361307e9 to 0x7A23a4…E6119eA71177.44 USDT From 0x3065A6…f524088b to 0x0FA4Ab…3328bC8110694.750653 USDT From 0xC76363…1E351223 to 0x9cB21B…4D4091e10.9269450158435035 ETH From 0xC23245…892a597a to 0x3d5558…C1c8437E1530.15 USDT From 0x3e577E…4ACB7b14 to 0x5920E8…a6331EfF22829.81 USDC From 0x356228…46D5807f to 0x66eDC3…eB8861A18 ETH From 0xF5060f…F4094792 to 0xC94719…B0129ec864521.96453 USDC From 0x589D22…6e5946d0 to 0xE71141…200EEFE86000 USDC From 0x0F8EF7…66200F84 to 0xeca949…47003D680.7 ETH From 0x546bF7…d9740c61 to 0x02b646…683BBc010.30116927 ETH From 0x566d09…C078e64B to 0x9d3914…8a1aff3616500 USDT From 0xc8a635…808E232c to 0x3ce343…Fe862b0e401558 USDC From 0xE282D6…386a4256 to 0x8BB389…8DCF75b764975.620873 USDC From 0x6dC6a3…EdD175ec to 0x26d295…5b6d819D3574.93 USDC From 0x8E0178…8Cc7c89b to 0x63aB13…a9E1Bc84105317.809629 USDC From 0x4d49dE…2D7772C4 to 0xa9F8b3…4D46Ee960.87427727 ETH From 0x1B9D13…C4b787e3 to 0x4470Cb…6B1698F218195.41 USDT From 0x946Df7…3d6C4ddb to 0xafd864…31c87ad7259.25 USDT From 0xA7DCdc…90598064 to 0x744751…3905928d6289 USDT From 0xb0781F…E22e84b7 to 0xb1cb89…2001605b1175 USDT From 0x760357…25d10007 to 0x1C8b78…F9d6b86b250000 USDC From 0xe23db8…36741367 to 0xc7766D…1863A234899.7072 USDT From 0x8Ea055…D977ace0 to 0x3fCB0a…CC02617a156978.001408 USDC From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F4 ETH From 0x49CD76…b3517D01 to 0xEB1262…758058E3500 USDC From 0xF0CD1D…2a9a4F7D to 0xecaE4A…d652620932337.807547 USDT From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC250004 USDT From 0x640352…a493422f to 0xc16D70…b5edb1b550 USDC From 0x8511e6…C7baeF4d to 0x507050…4A0B806890000 USDT From 0x296AA7…9d7E2140 to 0xF9643d…26B30942700 USDC From 0xb3979d…81164343 to 0x877395…BF9c33113234.264787 USDT From 0xFB8f9f…b028247D to 0x1BAC89…3981533D500000 USDT From 0x492509…3f801eB5 to 0x9c5Db6…19cE19FD1 ETH From 0x357D8f…65374819 to 0x159E45…920fca2c0.01 ETH From 0xFd051b…4819D467 to 0xA6FC8b…FF724D6a50000 USDC From 0x6E8540…4040Be9B to 0x407490…6811bc7f0.4 ETH From 0xbF8Ae4…bC48BFed to 0xd73c21…89F02E4E1415 USDC From 0xC3EE5D…E4773e9D to 0x2dac6c…77c033f93 ETH From 0x6BdD97…2313b5D0 to 0x23E973…13943BA942 USDT From 0xC3EE5D…E4773e9D to 0x8C3F0D…07028c763 ETH From 0x6E2f5a…DFD659ED to 0x9eC7fB…0E99e1d075 USDT From 0xEc96Df…d9285E85 to 0xEA9b06…981A3ec70.23137436372049977 ETH From 0x2e2aB6…BD9554ce to 0xd78C5b…18e9147535000 USDT From 0x96CA1b…801d5E92 to 0xF3acCF…F9bc235330000 USDT From 0x518FB8…fE470ae6 to 0xBB046B…D7B4EeFe6850 USDT From 0xDcA1A9…d250aa53 to 0xA6e6B7…87eBAeBA3.46558639 ETH From 0x4C0da1…614032D7 to 0x510EE3…111f70AE6000 USDT From 0x4bc2da…50283906 to 0x0470AC…775e93F40.010912395993032656 ETH From 0xBC1E2d…e1229087 to 0x4c802F…02ebddEC5450.01 USDC From 0x20B341…7DF57e93 to 0xa0613e…c45E9b7940536.818586 USDC From 0x0baa64…FDD3f0c5 to 0xa81C1d…268923727486.3636 USDT From 0x13973D…B4dFf15c to 0x82b795…7558484e29143.483766 USDC From 0xd174Da…035a8D0F to 0x087342…cd7f250619392.81 USDC From 0xebb721…114c3a50 to 0xCf38bB…8BC92aA145.977011 USDC From 0xDE3486…6f05617a to 0xa4cABb…DB0521552194 USDT From 0xC702Fd…87Aa21E1 to 0x77B9c0…3588b2837100 USDC From 0xEabD68…41ba0cDf to 0xF1270a…26c7418e257.5 USDT From 0xbBcb24…4C8C16a4 to 0x0AEfbf…F3BE94aB947 USDC From 0xeCAC93…f8B7e8Bf to 0xC4ebd6…8b2F405e2346 USDT From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb199925 USDT From 0x71c823…9a92f2fA to 0xF3376c…e7815F5D48.727355 USDT From 0x6e5718…27FC5E04 to 0x93CC94…7D0fF7b62400 USDC From 0x87bf8a…AeB8137D to 0xd7fcFF…c7CCAF6920 USDC From 0x30EBbf…1087F147 to 0x90F429…7B9c2B2D575 USDC From 0xA80ca1…9fDd5975 to 0x4e1Ab2…b6D655A8400000 USDT From 0x38e6dC…31123a4c to 0xf55674…AB7A876A0.16581472 ETH From 0x51a936…00e06043 to 0x48F999…a4B5c2Dc5226 USDT From 0x21222C…Ed667CA4 to 0xFC899F…770BdEc34.599739509750937 ETH From 0x06f15d…0762FF04 to 0x1A535d…695D6dc16564 USDT From 0x5A8179…A41C4602 to 0x4AB476…9E6A789E110 USDT From 0x3ee60E…f4F926D4 to 0x4db37A…e4E539d41.007 ETH From 0x8aaf4f…F8A6DfF1 to 0x785127…7168e1360.2996 ETH From 0x039014…62B35578 to 0xFC22Ac…9EFBbaE7362.24 USDT From 0xb6c293…eE7fF2a2 to 0xB816c0…62C0810e0.0355 ETH From 0x17565E…7cB697e9 to 0x61a048…2B5d28Bf265 USDC From 0x5abedb…9aa6F355 to 0x1082F2…0A2991C710 USDT From 0x23a76F…f8847C5e to 0xf4b16d…Fe749Ac3516.152677 USDC From 0x03d704…B7622DbB to 0x0b23Bc…058abd690.574611 ETH From 0x9167Ab…51cC7093 to 0x9fb317…43Ddd7132124 USDT From 0x0C6DF0…83F2C457 to 0x895B1B…b969Fc8e1015.355158 USDT From 0x440202…9cc0672c to 0x555204…4444ae0210000 USDT From 0x515D7A…3Ba0b52E to 0x73cb09…b9f1BB18800 USDT From 0x7A9319…5d8699ad to 0x243295…65CDFF7e40000 USDT From 0xFCa92b…72aa9A58 to 0x4F55B0…b62c385951419 USDT From 0x15194f…A92d98d2 to 0x43FFB3…E0b45a10595 USDT From 0x5A1739…AEEf896c to 0xAE1268…7c77Af07140 USDT From 0x27957c…4cA830FA to 0x3494CA…0F59f17D471.251058 USDC From 0xc2723b…dE0ABB3f to 0x45e615…C7D6C951300 USDT From 0xf0c7F1…801b53B3 to 0x042E71…beB30BC96.2540173838876765 ETH From 0x3951Bc…05769b54 to 0x7FD434…2ed4C49d100.02 USDT From 0xA504A9…8fB80033 to 0xb1eCBf…B82C88290.01983261381678497 ETH From 0xCF319a…4D298468 to 0x042E71…beB30BC91.4738944364806796 ETH From 0x0a5D98…62614f81 to 0x4c7209…07616C282500 USDC From 0x67A1d7…84e9a897 to 0x7d2b8A…A16c609e15 USDT From 0xB8C5ED…4490f85E to 0xf53aDC…9D76c2B50.002313 ETH From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B275460.73 USDT From 0x427721…04f95602 to 0x8519C0…40EA650130500 USDT From 0x4f31Eb…F8bCd2EA to 0x3D1e0b…bf5F56ab0.049800489411376825 ETH From 0x13Ab6C…77D96dfB to 0xee0613…bc9f78f612280.938067 USDT From 0x9DA439…ca0b5130 to 0x2E9e0e…B1256F9511000 USDT From 0x0A1453…B5e79a99 to 0xbEd4FC…0dc778232500 USDT From 0xeE57bc…8ADa5087 to 0xa9fa93…6270034A0.02365710969529084 ETH From 0x5A39Ec…204A8223 to 0x803354…E93d9A9615900 USDT From 0x8cf0E1…b20959AA to 0xB603B0…bF8A50301200 USDT From 0x5B453a…75e5752b to 0x511DeA…01DF7a066625 USDC From 0xB47421…20217Fb1 to 0xA8e868…acC6f21F0.001 ETH From 0x5Eacd9…1530B57f to 0x4E2f90…75B2C45c52 USDT From 0xb3979d…81164343 to 0xb8fcdb…2a0fc58B2311.227596 USDT From 0x7313e2…4084CDF8 to 0x8C1cFA…51C543152500 USDT From 0x3Dca7f…56E413a6 to 0x823C1F…7c0DeF94400 USDT From 0x8a6Fe2…3aC1df3B to 0x900805…d4aF05001028.87 USDT From 0xe563C2…ED89C1E8 to 0x85C41b…c4A2fcA3100 USDT From 0xca90F2…7c24eBCc to 0xCF4Ce2…C0eFeF96300000 USDT From 0xa165b2…A3513A39 to 0x78449c…03Eb396e15 USDT From 0x4CD9Be…8Af13Fb7 to 0xf54dAd…Ab5611FC1500 USDC From 0x14aF4a…7BdA7d85 to 0xA59153…c62183195 ETH From 0xacabA9…D4e6dd2f to 0x05DB8a…4038d08311146 USDT From 0xB14561…121eC1Da to 0x3053DB…9CD1AAd55000 USDC From 0xe444cf…7c1397bd to 0x451698…335c6B234210 USDC From 0xf5326d…799F66b8 to 0xB162e1…952151085000 USDT From 0x414c30…2e7c883D to 0x6D2bed…88486d2224400 USDC From 0x795E44…3B6ca96B to 0xDe9877…C6e9fccC0.001827702440072685 ETH From 0x85cc0F…A60b2A7c to 0xf7E716…c9E27F4D0.04033353141578762 ETH From 0xfaFEc3…6711d187 to 0x2EE57F…7EA4a1C03.5793605294487962 ETH From 0x8511e6…C7baeF4d to 0x20D140…Eb7480251 ETH From 0x8105b9…0dae5116 to 0x582Aa3…d7adB5A841063.73 USDT From 0x2765EE…A22B7EE1 to 0x5699e3…77DE573E25000 USDC From 0x6370bE…4D5b4f6D to 0xf67344…8e78c517440000 USDC From 0x0bCeb7…461fF436 to 0xF6E68B…9BE531582677.44 USDC From 0x1d33Ac…Bc886375 to 0x714Fe0…4c363491140 USDC From 0xCA0ab7…7232CD44 to 0x1D23cb…6BB957349550 USDC From 0x07f214…EDC5fDC7 to 0x41CEB9…924DdAa66.912283127116887 ETH From 0xf45c39…CDf7d18a to 0x06F2Ea…82479685295 USDT From 0xe89315…0769DE24 to 0xe5f156…e1fF9D542750 USDC From 0x4dde3d…1CA8b290 to 0x160417…2fE892BE6441 USDC From 0x74F9F9…D1165690 to 0xfa6DF0…a6f37E7120139.008658 USDT From 0xe3f8F7…db360d08 to 0xb5c330…EE3CaE882589 USDC From 0x36a7aF…5856706b to 0xA72621…436EF842100 USDT From 0x5E207E…ce257c35 to 0x2CB294…f11C67182940.007765 USDT From 0x1c9aBd…be7f115B to 0x1Bc84A…68462ba921350 USDT From 0x2966E9…A1506d8c to 0xC5A5f1…13BB81e113082.02 USDC From 0xC1D745…0076f04b to 0x6756EE…0DA0b2A74500 USDT From 0xd47635…A4a63eA4 to 0x3fCB0a…CC02617a14179.93 USDT From 0x645261…E61B160b to 0xd3e7B9…9f35c5A3123000 USDT From 0xc3dBec…6b5A7E0a to 0xCb0516…33DFb8Fb0.02 ETH From 0x1c5560…97807333 to 0x15D9B3…334a0E52227390 USDT From 0xD6FA49…DB9948a1 to 0xe5B52c…2eDAF9f70.005 ETH From 0x642cd5…d0eD1c25 to 0xeb9702…793a0AA310000 USDC From 0xf1207f…6E546004 to 0x14dc90…fA0194E85000000 USDC From 0x67A1d7…84e9a897 to 0xc447E0…EBd59C292.51 ETH From 0xfaFEc3…6711d187 to 0x02EDF8…aDC8A66B3.25952 ETH From 0x54799C…C4526e49 to 0x3f58f2…eA515AE1132.99 USDT From 0x3A1383…52504BB0 to 0x6F15d1…224E58fb650.22 USDT From 0xd59e73…9940A863 to 0xDd084B…57eECC45998 USDC From 0xe7dA4A…861db715 to 0xEFC84e…890A3593200000 USDT From 0x6A24e9…F2eE883E to 0xe3Bb38…51DC2d8D10.913886 USDT From 0x68fB89…a5EF0588 to 0xE9e017…80b96Ed50.194818509219 ETH From 0xB31897…2C797CC7 to 0xB224a3…a70749CF0.09416983637551699 ETH From 0x0fDE41…28D36f79 to 0x28DBe2…723bcDa50.009306283070541623 ETH From 0x24e327…919EA494 to 0x971A7B…76D97439101.98 USDT From 0x09350F…7D719c10 to 0x502D42…6cd78Fb30.01 ETH From 0xb6772a…7c6aA582 to 0x11a376…E0e4bB020.007853735383695735 ETH From 0x260C00…3345Fa75 to 0x37B9A6…1f10d159114.61 USDT From 0x5F9481…6c85C0e5 to 0xdFc36d…6c25a26D614 USDT From 0x8BCAb7…5803E101 to 0x0f6E9B…bc51C3483493.422584 USDT From 0x79be05…74037B01 to 0x4824D4…38B75AA81.8566315 ETH From 0xC45621…ccb6FbA3 to 0x7747a7…439BE612495.6384 USDC From 0xA7DCdc…90598064 to 0xEb9A72…a606066A6700 USDT From 0x559657…Ee0ba3F5 to 0x3b7298…F6B0f71314800 USDT From 0x4Ad8a4…0972433d to 0x930Da8…C588fBF30.01 ETH From 0xEe6Fca…dE3F3379 to 0xf3b7E2…Fbe7339d0.11049399 ETH From 0x589D22…6e5946d0 to 0xE71141…200EEFE85000 USDT From 0x1837a2…4C64c4E3 to 0x4f73a0…Bf964b2512611.32 USDC From 0x5cc681…0475e905 to 0xa99903…4b749974541.32 USDT From 0x87bf8a…AeB8137D to 0xc35910…338cb4F710 USDC From 0x7093bC…5370cfE2 to 0xa7e57c…d2f9b32A970 USDT From 0x794b37…5daaa838 to 0x9A8481…Aa9B93E25500 USDT From 0xB893C5…023c46b1 to 0x64ccA0…420147Bf2531.53 USDT From 0x8a95DD…F1977eDD to 0x8e2c79…9972cEbA15574.82 USDT From 0x614Fad…256Daf42 to 0xc4AeF8…1a86c89f218500 USDT From 0xf42753…13b54C1F to 0xFe1E51…79290B0d25000 USDT From 0x045518…1A100037 to 0x81Cf7f…89303BD83355.812594 USDT From 0x9A69BC…67389a22 to 0xa46002…648F66889392 USDT From 0xFF091e…22c46B28 to 0xbC11EA…2417475318.350001 USDC From 0x400955…6D6429Cc to 0xDc5c7A…9B469De1300000 USDT From 0x9961ea…31f473eA to 0x8802e2…7FaB65f15 ETH From 0x71fC47…81fCeAd1 to 0x412E87…AdE7Fb3A5 USDC From 0x794b37…5daaa838 to 0x0af060…a3B9e5891900 USDT From 0x1359B4…c0f71548 to 0x004193…3eaae0085275.47093 USDT From 0xA76D19…b1CfcFF2 to 0x3c0739…55F1b242560 USDT From 0x97bC7D…b8eef2CF to 0xBcEf92…e1F83Ba447864.284317 USDC From 0x582067…3f5c5354 to 0x7D334b…EC8973A60.1 ETH From 0x561C3B…C7632aE4 to 0x595376…CcBB6a8726065.755129 USDC From 0xA5Ccfd…A4FC250C to 0x1D9f83…A2D181D10.417318 ETH From 0x3e98Dd…49701699 to 0x367F8F…D4192FfA800000 USDT From 0x3480e5…5d422A3E to 0x569152…4700A5Fa17080 USDT From 0x3A1383…52504BB0 to 0xdFA0b9…46b6eD77908.07 USDT From 0x9d4E83…aDd8C785 to 0x110997…00491EBC3000 USDC From 0xC82E81…CE325953 to 0xCC3234…c206Dd9C0.133 ETH From 0x43a11D…F0c9481a to 0x8fd674…C62c64e021997 USDC From 0xA16464…384CA61b to 0x075aA0…7938395f2.4 ETH From 0x259D79…0F7Aa923 to 0xd531E8…6595438f0.010729098 ETH From 0x59156d…6A37f7F8 to 0xB05dE0…2773EF7B36225.75005 USDC From 0x0B95D1…90063B06 to 0x43a150…77c9481A200000 USDC From 0xA132d6…76665fC8 to 0xE1B8B1…ea93421375 USDT From 0x3F2cB5…32320A2b to 0x7C824F…FFeCbAFa18215 USDT From 0xbdC1E1…28DE5cB6 to 0xedc929…1971A788650.021606 USDC From 0xaBd03C…4F023d51 to 0xBc974b…Ed508d8d5 ETH From 0x16fBC2…ca3A878b to 0x4F3380…1D7763d650000 USDT From 0x020A61…979970D2 to 0xC28c09…2F0d2c6C161600 USDT From 0x98A018…608059BC to 0x0e95A6…5fCD10D4135000.800008 USDC From 0x7B26d5…aB15eEAe to 0x03a039…a13ca0Fe10293000 USDC From 0xC563f0…98751Ef2 to 0xcbd669…E8B7680a124715 USDT From 0x999412…F55E6832 to 0x88d563…217955310.5 ETH From 0xFa8502…0C789294 to 0x621456…3975dfdD2903 USDC From 0x1de4e9…7B537179 to 0x0eACfB…95d92Af280 USDT From 0x61750B…e63A49f0 to 0xB1b8aF…1443C0860.25150638 ETH From 0xB8F140…1ca23592 to 0x3ea8be…dC82F32A0.33 ETH From 0xcA3db7…d1C64619 to 0x68d0B1…F7C9bc2A88550 USDC From 0x25432e…08469cD7 to 0x968b79…2da97EFF1213.0001 USDT From 0xb6c293…eE7fF2a2 to 0xf40B72…D002890b0.18 ETH From 0x9C9560…E2cd3F4C to 0x43E4B3…31c69329361.85 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268077358.891063 USDT From 0xfd3E86…64B9B22F to 0xb0e123…6821AEaf40426.96 USDC From 0x6DB4B3…5Aa712E6 to 0x2026e6…84e0793E0.001 ETH From 0x72eED7…5AEc60D1 to 0x4945F6…E93841Ec46.06 USDC From 0xe5d7F1…39c28AAb to 0x36dDA6…265aB9cD480.009467 USDT From 0x9174d2…d50aD34e to 0x19434C…B45Ab5Ab56548.000392 USDT From 0xB853eD…a634F4c5 to 0xA737f0…16373b38880.911616 USDC From 0xa4290e…55f2f891 to 0x6f1C26…37C272a23.9452739 ETH From 0xF50781…38C28f65 to 0xB03f8D…A0b98B0f928 USDT From 0x94Dd5E…5Cf6c658 to 0x6c5AEd…0Ecf1eCD10 USDT From 0x51F3ce…Ce8ae381 to 0x7F4B33…6E25b9b41200 USDT From 0x29Ed71…A94d61DD to 0x23b889…7c96191811.98 USDC From 0xaCbDfE…97cd2D3C to 0x5Ade98…d1e13C043000 USDT From 0x532F14…87C4b0e7 to 0x1db9fe…450C5c432000 USDT From 0x360c80…8B66cCea to 0x82d65B…C43A550e71250.041138 USDC	0xF60b41…70938386	0 eth 0 ETH	0.001276139658744216 eth 0.001276139658744216 ETH
0xf0744e…d4be7451	23540768	Thu, Oct 9, 2025 2:27 PM	0xd31253…F8fe633C	From 0x990a89…1933a36d to 0x48E038…A1AfA46d50000 USDC From 0x1FEEEB…93D62322 to 0x416fbB…c0B48e7C0.004594764 ETH From 0x78dFC3…c0D5ea8e to 0xf6665C…940e2Cb3100 USDT From 0x9A08f7…Fe2dfa85 to 0xCC6e78…a382347B2437.86 USDC From 0xdCe836…61575EBb to 0x0e50aa…8858d95e250000 USDT From 0xfAeD2D…B23B7E3c to 0x2ccdE7…b779cc4a8000 USDT From 0xEabD68…41ba0cDf to 0xF1270a…26c7418e257.5 USDT From 0x3B7243…DC8bE631 to 0xbE35B4…b7a58a725.742545601554621 ETH	0xdcB37e…D6c067C5	0 eth 0 ETH	0.000094639267030592 eth 0.000094639267030592 ETH
0xa6c777…3ba99845	23491811	Thu, Oct 2, 2025 6:11 PM	0x6860c4…Cb7FdF8D	From 0x683A11…61bF4d29 to 0xb20737…9947F2081005 USDT From 0x6046d7…2FB8A11A to 0x029261…872694283136539.834177 USDT From 0xeF7e4D…c2588b0C to 0xF31266…5C74e77b275 ETH From 0xe9d90b…50C1a5f5 to 0x100b5F…7a6Bcc85207.5 USDT From 0x6D80a4…A62d56d4 to 0xE25F1E…d244Cf810.003670036951135108 ETH From 0xb30000…19c7028d to 0x2B3ED9…63D1507020.404163 USDC From 0x7f9F2b…31B35420 to 0x0Fa29F…0fbDe90f100 USDT From 0xA4f8eb…B9D00C90 to 0xa522eF…4cF686540.225 ETH From 0x087150…2a9b6d7A to 0xeC9f09…f901C1Be69750 USDT From 0x6C4be8…bC244565 to 0x0007aF…0114c5cf0.65488541290052 ETH From 0x1E2608…9589249B to 0x507847…60D878f4769 USDT From 0xd8bDF1…04eB91Aa to 0xc4783C…FCE46f9272680 USDT From 0xE4Cbf0…CB246c6d to 0xC6f4a7…2F82102c12563.412695 USDT From 0x721C11…40CD103d to 0x88e908…502421231.1730701355486022 ETH From 0x76B27f…2b36f674 to 0xcDd3c2…A95B5867279.820659 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D150702000 ERC20 From 0xEabD68…41ba0cDf to 0xf808a7…FDc7538f172.5 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC30.8665 USDC From 0x586692…18FCeb9B to 0x0C6eE9…48d784353.906322352677824 ETH From 0xea2285…b958Bc07 to 0x090F0D…3666baEb1 ETH From 0x581B19…7eB513eF to 0x2fAAeA…9B8C66715556 USDC From 0x0aa972…64e82A5b to 0xc66528…25B095700.000001649672760618 ETH From 0xc6F606…0382102c to 0xE4c5f7…a1246c6D2.75 ETH From 0xEfE673…18Ee8e11 to 0x4Ce8A4…Bc90890b499.500499 USDT From 0x0CCe4E…E5fE7be0 to 0x4F24b8…e9996F865860.311276 USDC From 0xa18D0C…39F72FE3 to 0x1780C2…eD29f1a52.065954781045409 ETH From 0x82aEcb…a96c39a4 to 0x149173…b80aB0F9250000 USDC From 0x757c0E…45995231 to 0xf8Bfab…1F5ac1810.994997426096801 ETH From 0x912CfF…4f288ab4 to 0x7D0F86…5FF8BD0c0.029393465457810717 ETH From 0xA07EBb…db1631a6 to 0xb5c1C8…eAa892861 ETH From 0x6bB662…b8726649 to 0x978F60…36113B6d20000 USDT From 0x597a6e…c0EDa5bf to 0x515399…4b43C38041493.57425 USDC From 0xE6ACCA…620D4428 to 0x2fe4e6…e0515a98413 USDC From 0xD8FBD3…753a2eCd to 0xBbD91F…C98509c164 ETH From 0xC16361…Af6150e2 to 0x524a8d…4C3c4A0F12.752392977275774 ETH From 0x1696d2…209d3720 to 0x04ffbE…eF2DC6d80.944990046293867 ETH From 0xB38B35…510bFaCD to 0xF6F9d6…e758594B2.6 ETH From 0x7f9F2b…31B35420 to 0x0Fa29F…0fbDe90f0.007294255454 ETH From 0xEabD68…41ba0cDf to 0xF1270a…26c7418e257.5 USDT From 0x016915…b021f0F2 to 0xEf8d09…6B68b5Ab19732 USDT From 0x6C4be8…bC244565 to 0xa0Ca7C…bCa189b81.1007934329929776 ETH From 0xE3F98b…f274d66A to 0x564C33…476E4F2e10 USDC From 0xc9dED8…5e753055 to 0xAE0f02…86276A9D31468.531468 USDT From 0xFC4961…bd301c4D to 0x8EC16d…2Fbbab090.801 ETH From 0x19E2A1…cb340781 to 0x1e7D4d…2C1773b61.089905126143258 ETH From 0xC49f6f…f0F84e3d to 0x12E940…09C58B970.003985 ETH From 0x33a1Dd…54DD93F4 to 0xA57bdF…9a4023C80.01 ETH From 0x0dAE3e…77886085 to 0x863C3a…C078041A182900 USDT From 0x54Dcf2…0e72C709 to 0x5fAf5E…E7dFeB8830000 USDT From 0x84Dc63…c08616f4 to 0xbB4813…8748B8500.017897087311247593 ETH From 0x7e9BC0…a21c115f to 0x0E8eDa…433F56Ea40000 ERC20 From 0x7f9F2b…31B35420 to 0x0Fa29F…0fbDe90f443235.123789 USDT From 0xA5Ccfd…A4FC250C to 0xb14083…8010EE53474 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x92716b…450a1bDC to 0x6Fe6e3…B52Fd1a80.1 ERC20 From 0xC16361…Af6150e2 to 0x524a8d…4C3c4A0F12.752392977275774 ETH From 0xeF7e4D…c2588b0C to 0xf31EEE…4f74e77B5 ETH From 0x3B3E45…D35fcA61 to 0xb4573d…91157305566.4998165898409 ERC20 From 0xBBd9a9…a511a749 to 0x14c22A…e409441C992.161899 USDC From 0xf8D4c3…b2c8407F to 0x74d01e…bC01663111319.485163334986 ERC20 From 0x39Bf4D…5bf8Cc6c to 0xA2B467…344eeF5b100000 USDT From 0x662D7C…9FAe78eE to 0x5C900D…6B7001411.3047 ETH From 0xB99Dbd…8EEC4341 to 0x4009B3…dEe31747100 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9463190469.0206994573 ERC20 From 0xfadfCF…A42F0282 to 0x8825f1…8CA01EEE1.34 ETH From 0xeF8649…7c0aaF08 to 0x2E4447…C6950B534.208673309765298 ETH From 0x4C39Ed…78B2d367 to 0x1b51F1…d9A91ea42.595756758580417 ETH From 0x12889C…7770729C to 0x974f35…f77A8dE210000 USDC From 0x8195CA…e4b89B51 to 0x7F1d99…f289300748.99 USDT From 0x8Af1A3…f1c7eBcD to 0xF20927…63475Eb50.220863251739744 ETH From 0x7f758E…7f704977 to 0xf36966…8035b4bD60011.91 PYUSD From 0xeF7e4D…c2588b0C to 0xF31266…5C74e77b275 ETH From 0xEC3B0e…E770cb6b to 0x0276a0…95Df1bDd10 USDC From 0x1F59Cf…B701FCd5 to 0xfA7eAB…0ac9B05F2582993.141922 USDT From 0xEE02a8…69134485 to 0x06b1FE…E3df6b9F1 ETH From 0xA9Ef8C…F7760C14 to 0x0E93DA…F91D910315269.78 USDT From 0x24e9E5…2F90D74c to 0x8DdB3b…17BC9eD00.000043008680695344 ETH From 0xEabD68…41ba0cDf to 0x8e92A9…14C53c7a195 USDT From 0xe21f8f…ACbd2602 to 0xA32324…452241B11.3e-11 ERC20 From 0xC52320…B540809A to 0xe17132…36EE55bB4.51 ETH From 0xf3a4B1…01FD7254 to 0x055A0b…873e6F44200000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550.745 USDC From 0x2B4044…47724cAc to 0xc04206…D789950A0.004171561540477099 ETH From 0x15751B…195F4abb to 0xA039f8…3316178310407.100699 USDT From 0xC6e6CA…e9Dec0d8 to 0x247a85…5bfF808828.77 USDC From 0x721C11…40CD103d to 0x88e908…502421231.1730701355486022 ETH From 0x6C4be8…bC244565 to 0x0007aF…0114c5cf0.65488541290052 ETH From 0xD8FBD3…753a2eCd to 0xBbD91F…C98509c164 ETH From 0xB77A64…7F9bc822 to 0xA6b565…A0Acef3e0.01 ETH From 0x48340d…8E9e124C to 0xEFC9d3…D5037C6b0.073084 ETH From 0x8A7B6A…D564371D to 0xc38020…441C23387615.187691116773 ERC20 From 0x1df45b…e0B55d49 to 0xb64053…04bcA3311.90168785 ETH From 0x1FEB16…Aa409F2F to 0x1C56Cf…4067d2aD0.013390316569400894 ETH From 0x73D5F6…5D310b12 to 0x3e48e7…92f8AB8114.5 ETH From 0x662D7C…9FAe78eE to 0x5C900D…6B7001411.3047 ETH From 0x937EC9…3E7A1B2b to 0x509236…9cF5472c797.0052 USDC From 0x4db084…0A72Fa7F to 0xB30837…26c7028D2.666944 USDC From 0xA4f8eb…B9D00C90 to 0xa522eF…4cF686540.225 ETH From 0xE3a8Ca…4d520680 to 0x29380B…8462E5740.0118 ETH From 0xE6ACCA…620D4428 to 0x7caa47…3Fa2564f250 USDC	0x2f7C78…243F095d	0 eth 0 ETH	0.000524664103857266 eth 0.000524664103857266 ETH
0xa0864d…073fcb03	23147110	Fri, Aug 15, 2025 2:43 PM	0x6cBB0D…A7Af73E4	From 0x0CAD2F…52ACE379 to 0xbee0ba…aA32aFF42.00000002 WBTC From 0x3B0cB7…8bEE2a8E to 0x964138…66535db2100 USDC From 0x20EAE6…F1409AA2 to 0x708b78…883c30791.490641181673686 ETH From 0x6Ba51e…C93D1068 to 0x377f70…B8Ac6fD69.116493171503139 ERC20 From 0xA3A2e5…7470BF88 to 0xC3AEaD…62cf3e9b3507.717089 USDC From 0x0baFCD…9D7E8D5C to 0x8b9F7a…74fB33990.06801132 ETH From 0x772a43…D3B5AaaB to 0x2814f0…21Cb023E260000 USDC From 0x27792d…E882CeE1 to 0xb6956b…7D50403910 USDT From 0x4FFF82…017Bb1Cf to 0xb0fFca…859C93650 ERC20 From 0x395426…16E7aE21 to 0xbaBeD9…6Cf5264b1092584 USDC From 0xB55D53…226369A7 to 0x66BdD4…eb0A05bc23813.638558834802 DAI From 0x045F4a…95c0D157 to 0xaBa701…a4B4a17440000 USDT From 0x9561e1…2691d109 to 0x80BBdc…7228c572689010.86 USDC From 0x3821E8…d8E3E9A9 to 0x1b6408…a6bBb42230000 USDT From 0x59C7Ca…79E60976 to 0x4a0F3B…49A2542011889.001183 USDC From 0x772a9a…6CC7aaaB to 0x2814f0…21Cb023E260000 USDC From 0x939D0f…D92eEB3E to 0x07beAB…60a18558185 USDT From 0x296173…4dBb15d5 to 0x440302…e45FD32624000 USDC From 0x394c7F…7fbcc0Dc to 0xff65BD…e299e7201000 USDT From 0x7a67f1…472235Db to 0x13Fe1F…7AC190941213.773712 USDC From 0x62baD6…B172e24B to 0x919DDA…94691bb94795.204795 USDT From 0x3cC616…CA5B230E to 0x4A8699…2D99d2802.5 WBTC From 0xec9f9b…0633cC43 to 0x75ac2d…e0e129395732.5 USDC From 0xc44FB4…BB759D45 to 0x947De1…8167FdF25000 USDC From 0xCF2134…456fE614 to 0x0610A7…ABcecbFe394000 USDC From 0xcF1307…94E385b2 to 0x957bF9…1075f8750.1 ERC20 From 0xAff5dB…a1297648 to 0x1CD6b1…dA5eAcF85000 USDC From 0xE6b694…E96ebf48 to 0xD4C898…8321345f7633.770737 USDT From 0x27cc60…B0E5dD03 to 0xACF6f2…837126c61501.1252186499999 ERC20 From 0xb2202b…E92FbD9d to 0x7fBcEf…9B44935C77357 USDT From 0x4A09d4…07a25420 to 0x3AE0e2…206d8aa311889 USDC From 0x91646c…DA51382b to 0x6c2da1…527150fC1900000 USDT From 0xDF50D3…ca35613f to 0x2D806e…8C4fbAD5285121.6197380616 DAI From 0x06445E…802206d3 to 0xeAA47F…c2DF00e33500 USDT From 0x7cd4c9…001CADBb to 0x2D2247…3B30B8b8151.73978 USDT From 0xf448B3…45DD675b to 0xE4883C…42Be165a30000 USDT From 0xE4a732…a52CD79C to 0x531a2b…30D731be93550 USDT From 0x3aA241…0bc0cfa6 to 0x696C98…9e3db39E640000 USDC From 0xF2340a…f8F49495 to 0xe38108…441663271200 USDT From 0x4417A8…e2009caE to 0x6d2bAa…c78Ef7ee10899.154875 USDT From 0xaD1fb5…bB89C01a to 0xfD4B74…1925D226189900 USDT From 0x870ba9…f13e5df4 to 0xa58A14…E7ceB9A710000 USDT From 0x313406…110E0e5c to 0x172B3a…55474a8d0.1 ETH From 0x564B25…9493986B to 0xb895EE…37029eD9125000 USDC From 0xdC1118…24960727 to 0xb22B57…De2fBd9d200000 USDT From 0xA9B164…eb0C952B to 0xAf5498…18d87234220 LINK From 0x939DDC…c3b8EB3E to 0xd69a8d…C3a3c70D244500 USDC From 0x7674D6…8fa77806 to 0x2A6440…Ab506d321296 USDT From 0xaD1Fc1…79B9c01A to 0xfD4B74…1925D226189900 USDT From 0x39F838…3CAf1Fa1 to 0xA5348B…035cbBB89600 USDT From 0xC5F54c…F58d62B9 to 0x93a4A0…b97CDe1750000 USDT From 0xc923EC…Af24E85c to 0x883BdE…a5B9B7f00.12826545328754468 ETH From 0x48088E…E7644612 to 0x2df3d8…6f20544510000 USDC From 0x3821E8…d8E3E9A9 to 0x1b6408…a6bBb42230000 USDT From 0xbd172e…fc3BeB5B to 0xf54a45…0B42CA364871 USDT From 0x33a5e3…77bC24A5 to 0x9095C7…0466AFc770.015 USDT From 0x4229c6…c9779593 to 0xa272d6…e15FA7291000 USDT From 0x28231F…542Fb6e0 to 0x2cfd1c…B484bdec18117.013226 USDC From 0x30aDe6…8C49Da32 to 0x175B5d…E0Ec0d98390640.373379 USDC From 0xDC1153…61570727 to 0xb22B57…De2fBd9d200000 USDT From 0x556739…c22abBB8 to 0xbD021C…64eF4CE212467.299038 USDC From 0x424b0B…471a70e3 to 0x99e919…5580c80f583.948648 USDT From 0x564bA7…237A986b to 0xb895EE…37029eD9125000 USDC From 0xe2C341…483641A8 to 0xB0e942…921e09E024.01144922700988 DAI From 0xDd644b…8F29E75a to 0xF1270a…26c7418e400 USDT From 0xA6EF8f…39484B61 to 0xe0Fb69…DDEdf1Cd20000 USDC From 0xFc6de7…Bb188A8d to 0xe5182D…A595c6fC250000 USDC From 0xd62b32…2913D89F to 0x9B60e6…5a6278B01000 USDT From 0x996478…83e34674 to 0xFC08A4…5Dc31bAa8167 USDT From 0x33a5e3…77bC24A5 to 0x9095C7…0466AFc742.05 USDT From 0xD5D680…EC0a6CA2 to 0xe591cb…3233a92645 ETH	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.0004300356566256 eth 0.0004300356566256 ETH
0xf6ab60…ad97da4a	23116404	Mon, Aug 11, 2025 7:46 AM	0x6cBB0D…A7Af73E4	From 0xA78B80…8C93df4E to 0xd17Ac9…88e6A121250000 USDT From 0xF3550c…D5AcC42f to 0x6d821a…60E7C793100 USDT From 0x644D9F…bcb023f7 to 0x3b2961…a8CB887a1399.64 USDC From 0x75B7fF…0c95eFf0 to 0x357B75…C66cC3CD107.9397 USDT From 0x205435…5854C4b9 to 0x224E18…1F7846E714114 USDT From 0xaC2827…E76d19DB to 0x71cbaB…DD042b7A100000 USDC From 0x969490…f3Be8a11 to 0xF1270a…26c7418e300 USDT From 0x320bB5…72Fa4E9B to 0xFe09C4…2E63ee23776 USDT From 0x88b700…F0764a0d to 0xD99e0A…14cC62723300 USDT From 0xb5B564…28A09d71 to 0x3a9d2e…012dCc552785.215425 USDT From 0x9122Ad…5d0Ae834 to 0x2979F7…5Ab476e61.879 ETH From 0x9b1285…75aa8196 to 0x74ad31…CB37270110.085842077272053 ETH From 0x26Da47…086E5F2b to 0xDda902…5Eb0357029.70660869 AAVE From 0xD4ca66…80D26F4E to 0x1b9710…1a01705d1000000 USDT From 0x26A09B…8F709ecD to 0x1a2f1F…754c723917340 USDT From 0x936a38…3A43ddBe to 0x8cc9d0…742437c9188900 USDC From 0x6bbA27…f4fd8d8f to 0x5a4A11…Db9fd76D1.7529898173727383 ETH From 0x117e2b…90FE0Df1 to 0x6e26dc…0c0F59AB115.95971291 DAI From 0x50bFbB…73903515 to 0x4B8745…AEa0d0b45.9 ETH	0x694f93…0d8DE880	0 eth 0 ETH	0.000076169582860259 eth 0.000076169582860259 ETH
0xf8f5f4…09b73a43	23005491	Sat, Jul 26, 2025 7:45 PM	0x4BAa5B…44a6F4af	From 0x3783c4…A5953ce5 to 0xC9Fd25…Ed410D8F0.0545 ERC20 From 0x3230fb…00C3838e to 0xfD3b52…845ae5314857.999999999999 ERC20 From 0x505aC2…857C1aca to 0x8B432d…2b6035720.000049 ERC20 From 0x2844E4…15136B8D to 0xc3dee3…74b2F38C170 LINK From 0x64B65D…E010f7e0 to 0x0740D4…1F7905Ad1174.21546 USDT From 0x04F5c2…47eA1569 to 0xBcBc1B…745D46e40.000006082922006643 ERC20 From 0xB5EaB1…5832e5dD to 0xa9d8E8…6CaD3e43123006.7 ERC20 From 0x3230fb…00C3838e to 0xFe93C8…6292101e97949.72272335 ERC20 From 0xf8191D…93C873AA to 0xe40dc0…657a45e891760 ERC20 From 0xE944dF…355Dc63A to 0xDC51d1…9A8f13155000 USDT From 0x969490…f3Be8a11 to 0xF1270a…26c7418e300 USDT From 0x1CB3c6…9D356A55 to 0xc51512…6C49Fa1110000 USDT From 0x70EF37…2E654801 to 0x7115eE…138880e7189354.18074236112 DAI From 0x342f7e…57d1abc1 to 0x11F631…48AcdC7d79972.3 ERC20 From 0x997c60…e9F2b386 to 0x561AcC…127fF3E2200 USDC From 0xACaFAD…1E0f2224 to 0x486718…d8ca4106100 ERC20 From 0x36EC0C…d6c9ECE8 to 0x36Ea3d…F6c9ecE80.26704616 WBTC From 0x6B1308…D53AAC18 to 0x06Fdc9…aFabE3B025307.53 ERC20 From 0x33B97b…8c173CC0 to 0xdC9806…390e1B6623.764277 USDT From 0xaad9e2…9E47d2cd to 0x6F138F…350b3Cac60 LINK From 0x144F6d…Fd8D430c to 0x2E3703…992c2f395385.529839 USDC From 0x3230fb…00C3838e to 0x30000E…c2f655f479200.00000000001 ERC20 From 0x900cD1…6cbC68F7 to 0xBe3142…2C7672f81.8395662450236234 LINK From 0x4865d4…36f54106 to 0xAb9D86…806A87890 ERC20 From 0xb04c30…0c9Db1B9 to 0x8B432d…2b6035720.000035 ERC20 From 0xbA192B…Cec19aA0 to 0x33103D…A3976D9B15.038045031540314 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000052711539841632 eth 0.000052711539841632 ETH
0xfe9caf…43b210fd	23005070	Sat, Jul 26, 2025 6:20 PM	0x4BAa5B…44a6F4af	From 0x70661A…4801793E to 0xA48864…385987Cb2.9106784761790556 ERC20 From 0x4fccEc…0C14D96E to 0x1FDEee…e42318F394.80470231323474 ERC20 From 0x9C5bad…95CbA69C to 0x2f08DB…2b2A27a558.13 USDC From 0x969490…f3Be8a11 to 0xF1270a…26c7418e300 USDT From 0x260B36…06C54cEa to 0x4b2F87…0E415e6517902.520075 USDC From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.49693485597379033 ERC20 From 0xe74d0a…D2dEe9ca to 0xa34D38…6Caf036020 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000017745133329539 eth 0.000017745133329539 ETH
0x47dd19…47817d70	22973551	Tue, Jul 22, 2025 8:31 AM	0x4BAa5B…44a6F4af	From 0x969490…f3Be8a11 to 0xF1270a…26c7418e50 ՍSDТ From 0x86EEA5…011cD718 to 0x4CBf69…dAa921cd1228.469472 ՍSDС From 0xc88CD9…A97fc8F3 to 0x694773…a90CA22D12.281950563312911 ERC20 From 0x400701…061dE037 to 0x9f1504…9ae8A2715 ՍSDТ From 0x883e7E…230720AF to 0xBcBc1B…745D46e4118.6779943936388 ERC20 From 0x5e9a40…82200867 to 0x474ad4…E0C9822E5.24 ERC20 From 0x14093f…D09DDC18 to 0x57E16A…b80C35A72.081819945632716 ERC20 From 0xFb98DF…cF29dA39 to 0xa9B7BE…5b88923b20 ՍSDС From 0xF7bceF…1550Af9d to 0x05B853…dC998c881.800855 ERC20 From 0x810099…C42Ebcaf to 0xA25f2c…E184879d0.00012208240896 EТH From 0x694605…5f0Ca22d to 0x2cD092…2543b86C0 ERC20 From 0x99C053…33D0e31c to 0x0964f9…51ca181d4826.01 ՍSDТ From 0xc4b7f5…07117A88 to 0xdc6FD7…ed825c7A7.06 ՍSDТ	0x932808…e1fFF19A	0 eth 0 ETH	0.000196401129573636 eth 0.000196401129573636 ETH
0xf0b685…dcbe410e	22939703	Thu, Jul 17, 2025 3:05 PM	0xff70d6…760AC1a5	From 0x3e18FB…5BC286Ef to 0x74d01e…bC0166311639.6466528540877 ERC20 From 0xDB895a…75C7c234 to 0xa02c56…cea0deDa750301 USDC From 0xe5D816…24C524Ce to 0x09f988…E494ccc7206354.140219 USDT From 0x969490…f3Be8a11 to 0xF1270a…26c7418e230 USDT From 0x0f32c7…056fE1A7 to 0x8d7241…98A928501000 USDT From 0x68D337…E9CB8B43 to 0x0E8eDa…433F56Ea1876.83295 ERC20 From 0xb280Ae…9850428B to 0x879242…1e8A62553397000 USDT From 0x969490…f3Be8a11 to 0x13d107…7177Ef3E200 USDT From 0xeECBB4…F1F98aE1 to 0xb23797…bb0ee26D0.06129167 ETH From 0x5a3d75…42d9cE58 to 0xF50546…b1B9e222355.67485 ERC20 From 0x08059d…DeE0A018 to 0xaD92c7…2B28173420000 USDT From 0x1305f4…4f1962e7 to 0x9E1951…7b2A545c40000 USDC From 0x969490…f3Be8a11 to 0xE4aeD2…9FFF21c8250 USDT From 0x3ce744…87684D2A to 0x5A0E79…1A07267150000 USDT From 0xA65882…39183dF0 to 0xF50546…b1B9e222212.44445 ERC20 From 0x8f2536…794EFd34 to 0xCFbC19…90d63F493 ETH From 0xEA3e24…137A6cEC to 0x7cDD92…0C2b8c491000 USDT From 0x1C5663…5452BAc0 to 0x3b69e2…024a679F125000 USDT From 0x00909c…C6046d9E to 0x4b9369…81b6d528960 USDT From 0xd4754c…cE6E0e9a to 0x3997A6…C891d50B5 USDC From 0xC65561…70655321 to 0xB4A0F7…BC97BF3C4000 USDT From 0xfc3fb5…163316eb to 0x9Ff0Df…2771cF571 USDT From 0xbA28A1…99cb255f to 0xE79Ff0…A264fA500.012842350014870088 ETH From 0xEEF47A…BEB46111 to 0x418cF3…Cd2a632e0.1 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe267.05 ERC20 From 0x15fBb1…Bc661100 to 0xCb9CED…57450fC55911 USDT From 0x9cC98A…9F5b61C7 to 0x13B052…C367E5f4100 USDT From 0x53E269…1b84B3D4 to 0xC169e7…289FBcc013348.03 USDT From 0x93e9Ec…C4ae3630 to 0x267EDF…EbB79A85683 USDT From 0x30B0Be…694F52d6 to 0x924759…3F20177e100997.5 USDC From 0x25d943…714B52D2 to 0x708d73…Ec3C3A06600 USDT	0xA443e1…439F8E59	0 eth 0 ETH	0.006222926523937608 eth 0.006222926523937608 ETH
0x075b11…0e810a6a	22892395	Fri, Jul 11, 2025 12:35 AM	0xDAC5FB…4Bb10Ca4	From 0xA698E5…a0C5Caec to 0xE755fc…c06f5B530.145977 ERC20 From 0xDd644b…8F29E75a to 0xF1270a…26c7418e220 USDT From 0x2551fb…09fdf762 to 0x256343…2Be28aBB15792.2 USDT From 0x72C222…4C533ef5 to 0xCd6c13…283902b860000 USDT From 0xB8C544…F77CED6A to 0xeff281…06D7De4D8250 USDT From 0xfb8201…2AD52b6c to 0xB8EB67…932537C03000 USDT From 0xf49d5a…36f30D80 to 0xb5F5fD…330976c1199 LINK From 0xF42Fe0…E46adbe0 to 0xEaF463…693A3ef71500 USDC From 0x0B11e6…9DF8E1d7 to 0x1611d5…AdB0CF8126771 USDC From 0x2e9296…26FDD689 to 0x788205…94cC898679969.92307 USDT From 0x70fD93…2e868881 to 0x778508…916d0aBc6.095762724961479 ETH From 0x66F1A6…884D393f to 0xc67Fb4…6663C9357500 USDC From 0x4363C5…2e2BE740 to 0x41a63c…E3987A092873.259908612983 ERC20 From 0xb82022…30D20bd1 to 0xE64A52…32670be71.8200583392556264 ETH From 0xF4bFB0…290E916e to 0x817b36…073df4400 ERC20 From 0x578C7c…F7478565 to 0x260610…2dC54Cea200000 USDC From 0xCbc71B…5301a91c to 0xC00047…98bafbB71 ETH From 0x925Fa9…889258b9 to 0x89E7F0…AaEC036a48 USDT From 0x1E0852…c9B10038 to 0x85f052…64474a680.78480509 ETH From 0x94E125…15756048 to 0xf48E97…1bD8De051975 USDC From 0xCC06E6…5d2a0bbA to 0x722074…D47459E54000 USDT From 0x66F1A6…884D393f to 0xc67Fb4…6663C9351 USDC From 0x2082e0…88e6d911 to 0x22F1c5…0451AE632 ETH From 0x04A857…CB2B93E5 to 0x83C102…bE542AFE7266 USDT From 0x72468f…a52fF0d9 to 0x712BF5…265eDb400.7222015592331663 ETH From 0x6a6f98…A4Fc9fee to 0xcE48eF…4acf1C250.4999 ETH From 0xe110F3…D8E8f60C to 0xF04240…50dbCBAf21171 USDT From 0xB4B338…A898c172 to 0x178d6d…8222F2380.718791 ETH From 0x21f34A…e1073AE1 to 0xfbE599…47728248200000 USDT From 0xdcA56E…c866D608 to 0x8D773D…f2b80c020.000865577976630616 ERC20 From 0x19b52f…0A52835F to 0x25b7a1…3aEFbE750.224 ETH From 0xaF6721…e1e4D7aE to 0x4332aF…3827815b317.52649785015984 ERC20	0xfD8564…0Dff0445	0 eth 0 ETH	0.00070793905133532 eth 0.00070793905133532 ETH
0x067aa3…6a013cac	22891925	Thu, Jul 10, 2025 11:00 PM	0xDAC5FB…4Bb10Ca4	From 0x6f8a17…AC3Eb5cD to 0x7e562F…6fc7E6Bd100 USDC From 0x234588…e0EaC22A to 0x263623…c5418a601000 USDC From 0x690323…Dc0A21C3 to 0x1AdDB2…A45b875a32228 USDT From 0x7F2F1E…5043Dc75 to 0x087f8B…86091E7e0.14534 ETH From 0xAfc15a…A2CC44d6 to 0xe6eFfc…A0cC51090.08 ETH From 0x51060b…81ab01A4 to 0x0F7df3…07B6b25468360.950431 USDT From 0xaC3401…f2Cd64dB to 0x3C035B…4D9D920d64820 USDT From 0x6dC6a3…EdD175ec to 0xBdc254…790fB2690.101 ETH From 0x74570C…7a6F1DcD to 0x77B92A…0E50fcB6457295 USDT From 0x8d003C…9B5Ab71E to 0x9ac88b…aC0Da88420000 USDT From 0xce8188…D80B5DF6 to 0x2Da386…39194e4D100000 USDC From 0x70d1d1…fAAA3562 to 0x6CcfFB…f652268C64742.261076 USDT From 0xb22d0C…2D64D91b to 0x650d30…5bC3607d100000 USDT From 0x44B8A7…EF0fE8bA to 0x0708eE…1d4730881087.7773760788157 ERC20 From 0x483e6E…E2Fd7e33 to 0xCD067e…B7Dc4Ac9577797 USDT From 0x5893B5…dCe2f219 to 0xc5e300…25a6c06164355.084051 USDT From 0x263c4e…0dc4ba4C to 0xA2F4cC…BB5a66C54206.20394259 ERC20 From 0x39Ec94…e6a50b02 to 0x04Df26…18609c50131000 ERC20 From 0xBb51EB…4e04617f to 0x91c08B…8390c20b4.337253177371172 ETH From 0x4c2F9A…6469B29b to 0x2eB9b2…f6fda570920 USDC From 0x929da2…05996d3e to 0xdF2a6d…f13Aa5051.5 ETH From 0xda7a45…66a09846 to 0xd98364…aCC089181 ETH From 0x61cc66…b78f5789 to 0x52011F…5B5352EE150000 USDT From 0x530C8F…52082bdc to 0x603592…a53c91075000 USDT From 0x005A0c…43abA1fb to 0xCc01F8…2735076310000 USDT From 0x5bf2D8…0d746cfc to 0xC6Bf06…d735312065.14 USDT From 0xd51685…1CFf386A to 0x9B5734…da010b4D0.68 ETH From 0xDd644b…8F29E75a to 0xF1270a…26c7418e220 USDT	0xfD8564…0Dff0445	0 eth 0 ETH	0.001119936862833516 eth 0.001119936862833516 ETH
0x02114c…044f10c9	22890359	Thu, Jul 10, 2025 5:45 PM	0xDAC5FB…4Bb10Ca4	From 0xbAB7f7…b4b81Cb3 to 0x259279…077aa9230.016452052157481 ETH From 0x247acF…2F0bB527 to 0x9F452a…779770Aa0.1797188447531675 ETH From 0x74E2E9…c61858b3 to 0x000113…2900DEAd1.492092e-8 ERC20 From 0xB84edA…3aE7Aa78 to 0xeE4C2F…928958683 STETH From 0x260B36…06C54cEa to 0x5D47DD…dB86853C2609.91 USDC From 0xF811c2…E5fe7071 to 0x09CB7e…5382641D18.181822142264807 ETH From 0xB74bD4…5Cc45179 to 0x5493BB…8626a2E10.02 ETH From 0x468eEE…aD9deCb4 to 0x7f5FD5…19a6C0f37000000 USDT From 0xA3e753…a22055b6 to 0xA6652B…AB34ac2910000 USDT From 0x62A5AC…26d3488B to 0x51Be52…73d846842300 USDC From 0xE5C384…64C8A038 to 0x5C5665…92E57c2e2.8196 ETH From 0x49691A…4B507de6 to 0xF577Cc…e1D7Cc473 ETH From 0x6Bf723…0C17035b to 0xeE7AF4…3c32Bb972 ETH From 0x0DeEbF…Fa57BE3c to 0x1d03d0…68C5848A5000 USDT From 0x380ab1…43A46eA6 to 0x529CbB…2Df95D1276904.13 USDC From 0x42982D…a0e53dc0 to 0xafDc5c…72315cdA200 USDT From 0xFDc1e2…902A4e7D to 0x8E5328…F9aF2DEB1.24 ETH From 0x362B2A…b1875B1b to 0xb2CA19…dE834b6e10 USDT From 0x432536…5bD2d96e to 0xBfd97D…5312Ca892.642321541139619 ETH From 0xe07934…33973518 to 0xF99EB8…5A7671110 ERC20 From 0x695F72…2966FB69 to 0xFce9f0…56776a4277004 USDT From 0x451e55…7FbC3cF1 to 0xF1FddF…81fe9df52000 USDT From 0x025331…435e2f46 to 0x6d77E6…d46EF4cC1299.41 USDT From 0x90a0A8…06Ef8DA7 to 0xf3FdDc…d0c768C25231 USDT From 0x587484…57F6D902 to 0x3a5a54…eD13b0eE131000 ERC20 From 0xd1772A…07883311 to 0x82400B…9D236673770 ERC20 From 0x6CE1B4…3394e3E4 to 0xcD0D99…186a2b8e2.32085112264813 ETH From 0xa9d325…C35570bf to 0x56898A…4a9895660.25338262128321215 ETH From 0x95ecB4…4E795215 to 0x1F0Bd8…c248D8112.68097115861321 ETH From 0xDd644b…8F29E75a to 0xF1270a…26c7418e220 USDT From 0x19eB35…BB9A60CD to 0x029e4f…cBC2a4D43531.25 USDC From 0x089613…d16Bc138 to 0xceB325…13742B931.098605439199264 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.00253657845056133 eth 0.00253657845056133 ETH
0xb90c3a…cfbaa894	22798173	Fri, Jun 27, 2025 8:31 PM	0xd4d1B8…a38892fF	From 0x79Fa5a…87Eb80F9 to 0x7dF8d9…7771E6122500 USDT From 0x5E7D94…2B6132C1 to 0xa76991…745842B80 USDC From 0xB943Ec…Fd09d750 to 0xc98eF5…30099018200 USDT From 0x26dabF…5ED02ea8 to 0x9A03cc…0006Adb05442.001108 USDT From 0xf04aB1…205f95D2 to 0x19D2d5…0F22383a23211.972873 USDT From 0x610E7A…D008A656 to 0x53E761…36Ad204d30000 USDT From 0x2981a1…08b09210 to 0xa7b140…92Eb7E4D50000 USDT From 0x447d35…877f242a to 0xb8dc18…050737862900 USDT From 0xc3d59F…1895384b to 0x1666dD…62d3824F2047063.268247 USDC From 0xbFAB31…e924Efb5 to 0x033ae3…8BFc8a0C685 USDT From 0x0D0c3B…4F69D23A to 0xfE9Ca7…d7d52288198.955133 USDT From 0x71875a…557d4A8a to 0xF1270a…26c7418e230 USDT From 0xBd2bd8…965C9162 to 0x8F4b48…Dbc87fE7100 USDT From 0x166fE0…E4D3824f to 0xC3d67d…0C95384b1000000 USDC From 0xc3d59F…1895384b to 0x4C6f6c…B42E015a5250000 USDC From 0xafB7f3…599df5c9 to 0xE5ceb2…D7B15903100.057153 USDT From 0x21bf12…883054Ec to 0xD10317…cE7EC97C20 USDT From 0x34cA2E…aC4Ef120 to 0x20CfBc…cdaF0D18500 USDT From 0xF7F1fb…37be9b83 to 0xa16B57…207B9E0817680.281493 USDT From 0xE2918E…46673c81 to 0xdFCd19…5A5c5d87100 USDT From 0x624eF9…b6eF1acB to 0x91EE8C…Af21D78D25000 USDT From 0x087000…d9D4E297 to 0x470512…219fC305100 USDT From 0x284aF2…840ea291 to 0x24eC66…9CE397a01000 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000124131794932834 eth 0.000124131794932834 ETH
0x68fd8e…ff8e79cc	22798038	Fri, Jun 27, 2025 8:04 PM	0xd4d1B8…a38892fF	From 0xc3511a…26e6B825 to 0x295923…1e03F4069999 USDT From 0x7e6D48…12Cc7ebF to 0x61E231…6411CA703 ETH From 0x5f3Afb…33B8bd6E to 0xAA377a…bCeBA25E150000 USDT From 0x52BbfD…777Dee07 to 0xDdF4a4…455e478654400 USDC From 0x70a0fb…81D3EeAD to 0xb995C3…B5fcb68B15.11 LINK From 0xc8DE1F…d543269b to 0xD5cdad…5a0e2bE21000 USDC From 0xB75778…72b957Ed to 0x90be9F…cC21B4e816.6088815994353 ETH From 0xe3e515…BC74aA6F to 0xA5A8D5…c3C5B0B90.1 ETH From 0x5Ef18c…792Fe082 to 0xCe7A43…9A65Ef8711806.97174 USDT From 0xdB4D60…9e9AD5Ec to 0x056a2a…C1f8f70121506.43388 USDT From 0x9AC4b9…6b1d0506 to 0xcdD399…F547A795550 USDC From 0x6c28B5…61B5dbBD to 0xACEB23…27a969cD30934.892957 USDC From 0x8e1eFf…AE703A09 to 0xC86379…7D3dbE1C92810.54 USDT From 0x8627A5…6C96B8F5 to 0x862389…b596B8F50.53 ERC20 From 0xb1FE17…6BcAC5A3 to 0x7A0833…5c0fFe2960000 USDC From 0x760357…25d10007 to 0x1c81D3…82d6b86B70000 USDC From 0xFC82B4…19BFB88b to 0x9a2Fc5…C4226E425000000 USDT From 0x7bC44B…B62cD697 to 0x1a4177…4c99Fc88349.85 USDT From 0x71875a…557d4A8a to 0xF1270a…26c7418e230 USDT From 0x54abcA…dbfc6976 to 0xbDd8fB…a0FbF9841.419808534149763 ETH From 0xb728Ce…c4DC3aeB to 0x10b0B9…8BB640AD500 USDT From 0xD6e55B…Ee15ee6b to 0x54Df94…427e3F4a5000 USDT From 0x20D5Ad…Be27691f to 0xA38943…0aA0796031545.633103 USDT From 0xfA5a73…2D154E8a to 0x9C5EE5…38F76D17580.681 USDC From 0x5EA699…1107c1a8 to 0x53134A…9312D0300.0018 DAI From 0x9736D3…D3D5D257 to 0x30b9AE…c0BCD13a196812.99 USDC From 0xefA637…1222a4bc to 0x211af6…c29324807137.233126 USDT From 0xa06fC6…022059a3 to 0x4a6d07…AD3C61C8194000 USDC From 0x3a3c3a…0642620E to 0x56A7c2…5851EA401525.11 USDC From 0x153B7a…83fccD65 to 0x21BA7d…90e58e7E14000 USDT From 0x685a62…770B8ECE to 0x1D4d97…7fa56b9A200 USDT From 0xd37DA6…33001baF to 0x5d6EE8…0163D26227927.236184 USDT From 0xda87E3…a343DA0E to 0x35198E…7D4D5b5725000 USDC From 0x3A85e9…8a2D31F7 to 0xE121C2…210358330.5 ETH From 0x39F01F…aA597e9F to 0x4F2C7b…d8949a2B50500 USDT From 0x2AAdb4…7f4be45c to 0x4e3E5A…882610910.02 ETH From 0x1C2F89…Bb572faB to 0x20609E…4Ac29Ce50.5 ETH From 0xdD03b1…B2549137 to 0xA24F64…6834eCfC1 ETH From 0x8eC7ce…9529cf7F to 0x4456D4…B3bebD9780000 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000192894111851892 eth 0.000192894111851892 ETH
0xbcff9a…1093d029	22798007	Fri, Jun 27, 2025 7:57 PM	0xd4d1B8…a38892fF	From 0x9a44ad…53De3D1d to 0x4456D4…B3bebD9716294.8 USDC From 0xEBa72c…6BB0DC63 to 0xebAcC6…4db0Dc630.000002472233 ERC20 From 0x108FBE…D9397bF2 to 0x4b4E44…F36E275E0.5 ETH From 0xa0F466…B627d605 to 0x8A3Bf9…F66c921525164 USDC From 0xFB424D…9b8ef194 to 0x8fD54a…48Bb300010 USDC From 0x1aAC68…AE916C5E to 0x61F95D…f8A5521430000 USDC From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d22335.67 USDT From 0xc9Ef6E…40aEF2E5 to 0xa9a6D8…1e62B403350 USDT From 0x4169fF…a6543F1A to 0x9a0069…398b03490.05 ETH From 0xFC82B4…19BFB88b to 0x9a2Fc5…C4226E425000000 USDT From 0x87d756…268201B6 to 0xF53aDA…70FC7C0615000 USDT From 0x8b052a…b0Cd2a5A to 0x69093D…eF0a21c327035.756765 USDT From 0x30bF3F…84bcd13A to 0xf8C42d…d4d500400 USDC From 0xdD4033…0aEbAca5 to 0x8AD064…C7a9A107192000 USDC From 0x71875a…557d4A8a to 0xF1270a…26c7418e230 USDT From 0x3E6d0F…a9059cb8 to 0x9bfbD6…7C22f06460 ETH From 0x947c1c…76c1A87d to 0xC337E2…4F18482e25.204627996048785 ETH From 0xa8fC16…0AAC79f0 to 0xDA52F4…c3d899f31339.2693119371336 DAI From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1543326.496816 USDC From 0xf1dD1a…08aB2633 to 0x55eA8e…a42E4c23473000 USDT From 0xbDEC8F…7234D848 to 0xb723e0…c8dc3AeB1650 USDT From 0x49df5c…76822137 to 0x5Fd17A…9C1D2f751000 USDT From 0x968920…1117075D to 0x18174f…B0f5F8180 ERC20 From 0xf01e1e…d2a3d246 to 0x9Bb97f…5Ad33EAE6166.784427 USDC From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0xE4d989…C57BF051 to 0xA57769…5cdeEfB09.313971517569085 ETH From 0x63b4E8…8beCb8C6 to 0x1684D6…90b71f4443.866902312118604 ETH From 0x35EBAe…92bF6Ebe to 0x5cdD93…Fd471cDA0.008290618410955264 ETH From 0x2AAdb4…7f4be45c to 0xF0C1aF…66923Df23870.1011904653474 DAI From 0x67030A…71289747 to 0x3561BC…C96350A2237.5 USDT From 0xeB8128…4Ad51452 to 0xB68F8b…d289895B4.027 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000207751514966488 eth 0.000207751514966488 ETH
0xd708ce…4df9bd26	22798006	Fri, Jun 27, 2025 7:57 PM	0xd4d1B8…a38892fF	From 0x71875a…557d4A8a to 0xF1270a…26c7418e230 USDT From 0xc6580F…0DDC3eD6 to 0x756e28…27E72A101166.708566 USDC From 0xF78784…1A7424ac to 0xD1DACF…643E5e250.5 ETH From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b189962 USDC From 0x191fA6…A549B651 to 0x72f2C3…B58b085510 USDT From 0xe79981…b3e8dCcc to 0x15c95F…810E48b22100 USDT From 0xC010C4…D57b9528 to 0x3F5e10…A677786E3000 USDT From 0xaa748a…1e9BdEA3 to 0xADf69A…c355E3Ce67.9 ETH From 0x27BeE9…4fB121DF to 0x474484…90b2DAaa0.00466926 WBTC From 0xE4514b…E6Acb2f7 to 0x0aA6f4…bb48d6C21.00585641 ETH From 0x895C90…0AC6fBB6 to 0x0e0A2a…9a90cbe4108581 USDC From 0x1d543A…21B308D3 to 0xAa3C4A…6209F3732.3601678997832076 ETH From 0x49C7DB…6630E61D to 0x2E11C9…74229A6156585 USDC From 0x766370…409d88c9 to 0x1E88A4…D7E92d7c0.02854519 ETH From 0x6461f4…eD83abA9 to 0xa0cF1f…1ecfDF313000 USDT From 0x2AAdb4…7f4be45c to 0xF0C1aF…66923Df252054.747287 USDT From 0x924b00…4b617512 to 0xC81084…2f436176499.91133 USDC From 0xa0Da75…C32ed6Dc to 0xe48136…185C3a3c102342.43527 USDC From 0x7Cdf9D…E6c5e573 to 0xEc56f5…C9A107c60 USDC From 0x851CE5…ACC55Bf8 to 0x4EC4b2…80D08E181776254.0011 USDT From 0x895CB2…B1125c12 to 0xAA74dF…2d9bDeA318.16583274944148 ETH From 0xe19BA8…677e3a4b to 0xEFDE34…7529DBeE861.89 USDC From 0x684917…1FCe35e9 to 0x498a7f…62eeA25E0.01 ETH From 0x89e9Ba…A2DE7636 to 0x5E0c2a…3D31048b10 USDT From 0x74d37e…c23F603E to 0x17a7a9…FE1f3267322.39194 USDT From 0xCA6d70…2E34393a to 0xFD5C19…A41d9af0206.092097707506 ETH From 0x15741E…Ff76Fa80 to 0x90EE1f…973b33D4277 USDC From 0x1A2b8e…C1164951 to 0x477F89…013f69252424.1 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00019307529021723 eth 0.00019307529021723 ETH
0xa3f439…1e8538a5	22753973	Sat, Jun 21, 2025 4:17 PM	0xaFc4fD…92E8C370	From 0x5eE3D9…759e783D to 0x7F0BED…B2A978A311522.478278 USDT From 0x22378d…D23FCd23 to 0x9AeE4C…224fE3790 USDC From 0x40669c…7BC5773A to 0xE238Ff…62f153892500 USDT From 0xA43293…88f519cB to 0xcc8373…CFbd6CB01.05 ETH From 0x4Fb333…ef11391a to 0xF437F8…039B33f55000 USDT From 0x8bE891…51304dD1 to 0x43AF2B…97D17Ed750000 USDC From 0xcd1A90…76FfEF81 to 0x546D3e…D74d7Cfc4.430000988763599 ETH From 0xFDBb94…61a67819 to 0x90734d…E697F05C14957 USDT From 0x0F6E21…0E89Fd8c to 0x0F6CDD…1A89fd8C3500 USDT From 0x35c042…1887eF97 to 0x6cEEFB…882DcF66603.4 USDT From 0xFC0c77…972aB050 to 0x17E173…7e1d6c9E10 USDT From 0xcd1A90…76FfEF81 to 0x546D3e…D74d7Cfc4.430000988763599 ETH From 0x7AF183…C54998bE to 0x846E84…898a68E71824085784.76 PEPE From 0xe691e4…539228bA to 0xFAc8cB…a6152b140.0198348 ETH From 0x8bF400…F797cbB4 to 0xD584eE…cD8B13C91900 USDT From 0xC0BD61…e617f6fD to 0xC169e7…289FBcc0146.6487 USDT From 0x71DFAd…1CA2820C to 0xD9C284…8d6FF00947 USDT From 0xAF72a3…926c574E to 0x5785C7…BBF907EC8217.429485 USDT From 0x592050…F67Bf7Ad to 0x3c94b0…7b526ea211831 USDT From 0x14eE09…ed5212aF to 0xf22063…f32d30861.2204927722568966 ETH From 0x84653C…ED8a68e7 to 0x7Af6aA…324998Be26464.18 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44342000000 USDT From 0x8CbF37…D394619f to 0x89EB13…7F3698Ea300000 USDT From 0x73D8fF…7763CCb3 to 0xAF5c9C…633bb1C90.04 ETH From 0x6079D1…112d6229 to 0xe35512…90aDeF5F29055 USDT From 0x5e3eA2…08d0637C to 0xd48313…395E43d94000 USDC From 0x364bf0…12b88692 to 0x5Aea9B…3d46Ce3b12759.31364 USDT From 0x7f77B0…E122a29e to 0x821F00…4A4de378345 USDT From 0xE7596e…f346CAc3 to 0x2b0785…bbAe8b660.08251 ETH From 0x0D8104…23658710 to 0x72C891…dBEBa9447000 USDT From 0xE7Daba…9c1684CA to 0x551eFe…08673A3B3000 USDT From 0xF4b46A…54C96587 to 0x89C1D6…6480202E5000 USDT From 0x1be807…40404EAD to 0xf3E517…D2826E620.022 ETH From 0x9aee04…43966379 to 0x9Ae352…599663791.1946476e-7 ERC20 From 0x727875…45c75167 to 0xDCFc95…434bd66a1500 USDT From 0x71DFAd…1CA2820C to 0xD9C284…8d6FF00947 USDT From 0xFcD706…AC5E921e to 0xD507a1…bAE25E642000 USDT From 0x5EBEF1…89F0675e to 0x77173C…12DCA9231143 USDC From 0x05d3B0…Bb4b67ab to 0xC8B025…2CE6d1D3100 USDT From 0x49D952…73ccb855 to 0xDf5abd…3e81152e3532.006087 USDC From 0xf2c9Db…31750430 to 0xF0848e…Bdf44f220.00008912139182956 ETH From 0x104f41…312C0508 to 0xDE6e72…2a0Cb34C19950 USDT From 0x1D28fb…84639Dd9 to 0xaeC557…01C8458C199444.135949 USDC From 0x8F0343…29a377c3 to 0xFB1807…B8E0dBDE1.091666381173954 ETH From 0xf383A5…EA9A407C to 0x687ccA…6Bf03914150000 USDT From 0x5338B7…1F64231a to 0x76f4FC…17266C4a0.4729623359252823 ETH From 0x27D113…B14911EC to 0x521c49…8b3cF6a11.6145058803945531 ETH From 0x6079D1…112d6229 to 0xe35512…90aDeF5F29055 USDT From 0xC0cC3C…6C6A0FE9 to 0x00F3d6…b00E5CcB412.729371 USDC From 0xFd6fA6…9A7A9Fb3 to 0xE72bf8…4a1B62312.072944 ETH From 0x886e9c…1c66C06b to 0xf4b1c5…A8C9658710001 USDT From 0xE0CBE6…DE34d6B2 to 0xCED951…55dcfD9c0.52 ETH From 0x71875a…557d4A8a to 0xF1270a…26c7418e230 USDT From 0xC3f154…B5b4170D to 0x277811…886876e95762.286232495759 DAI From 0x9EaeBC…587e87Ef to 0xffDF7B…437121eC6.425592489724842 ETH From 0xc1d904…7CBa645E to 0x30eD42…28B1CE84123787.649195 USDC From 0xCE80B0…31549CDE to 0x902C04…0bED8B5e300 USDT From 0xCd9688…8cCDC1cb to 0xCD952e…A8cdC1cB8.89012e-9 ERC20	0x5Fa330…0317ff64	0 eth 0 ETH	0.000118670818680806 eth 0.000118670818680806 ETH
0x4c6d5c…0eaee797	22697170	Fri, Jun 13, 2025 5:36 PM	0xC7Cf06…bFf0F873	From 0x1F595a…995662A9 to 0x96Dcdb…09D80c0A102.81073667708155 ЕTН From 0xf6804c…fEecEC84 to 0xd61238…83933ca65000000 ՍSDТ From 0x1A8Ce7…5B0f7aA0 to 0xB5F4cD…852e59B610000 ՍSDТ From 0xB01A9d…5365cce3 to 0xfeDa2C…32e417c195 ՍSDТ From 0x9CA556…59ac4C78 to 0xef3827…38eEC970170.999951879162 ЕTН From 0x9CA556…59ac4C78 to 0xef3827…38eEC970170.999951879162 ЕTН From 0x96D097…f8D80c0A to 0x63E1D6…89AFa74155.031594296729466 ЕTН From 0x882106…46096e4E to 0xCbC97D…11EA0B0610 ՍSDТ From 0x71875a…557d4A8a to 0xF1270a…26c7418e100 ՍSDТ From 0x5bf82A…Bf43B0F2 to 0xE5bE06…141aBEA610000 ՍSDТ From 0xBD7e87…76BE72Ca to 0x6a5e34…8641eAD2135746.3 ՍSDС From 0x56828F…630b197b to 0xAD2dab…89e17c56150000 ՍSDТ From 0x96D097…f8D80c0A to 0x63E1D6…89AFa74155.031594296729466 ЕTН From 0x36071B…F11b1f0C to 0x2BdbB9…278181D73007 ՍSDС From 0x9Ba65b…C91ff8BD to 0x7872bd…9d480637105000 ՍSDТ From 0xe2122c…95f1C432 to 0x8bBCcc…0c5FF1d711907.374995 ՍSDТ From 0x7cE176…4aBaA369 to 0x371927…F550e99019699.64483 ՍSDТ From 0x6Ae02C…D8e9067d to 0x49187b…0Ead4cfa5000 ՍSDТ From 0x8c2199…2EA5b86d to 0x632793…86370FC912000 ՍSDТ From 0x22367d…dAF0Aa31 to 0x896bc8…a23d02910.00391573341686898 ЕTН From 0x521D99…53315A9c to 0xb9C02f…9BEdAe7a1 ЕTН From 0xbC0eaF…DFfb678D to 0xc9aca3…5a0d26381800 ՍSDТ From 0x71875a…557d4A8a to 0x7302Ad…75fB82dF200 ՍSDТ From 0x99A474…b995AC11 to 0xef3827…38eEC970150.9990517210966 ЕTН From 0xDE874d…7a00AC89 to 0x8e86d2…FE697E4E100 ՍSDТ From 0x1ad52D…086C7Bbc to 0x712E9B…bc264e865000 ՍSDС From 0x597788…311cD843 to 0x363668…b5403228400 ՍSDС From 0x0c2079…16d4eb27 to 0x3c0687…3FC215065000 ՍSDС From 0xc00F68…4622C389 to 0x6A6a71…98EB6bc9108892.749718 ՍSDС From 0x32eb0B…5814409D to 0x7a0110…0Dd6B255150 ՍSDТ From 0x4e189e…A18Cb3E9 to 0xe264B9…322EE0120.3 ЕTН From 0x8cb73e…5886E22a to 0x2e6b6b…4D720164600 ՍSDТ From 0xf2c253…Ff823Ca7 to 0x85E57A…e4C282e9999.000999 ՍSDТ From 0xD38e42…b3D21e23 to 0x30C8A6…36C017285884.222031 ՍSDТ From 0x165F05…744144dF to 0xe820D2…37BBF96315642 ՍSDС From 0x1dA851…7CF0feb0 to 0x6716d5…2c5247e6153.6815 ՍSDТ From 0xC2Bad2…1E7b3A6a to 0x17c16f…A384aE412000 ՍSDТ From 0xD482c7…6D2e93DE to 0x3ab5CB…90E4526210.79401905434131 ЕTН From 0x882106…46096e4E to 0xCbC97D…11EA0B0610 ՍSDТ From 0x8BAe10…81F022Fd to 0xe2C623…69c27d8C6000 ՍSDТ From 0x7220bD…dEfefC0A to 0x04e18E…4A4B81b52000 ՍSDТ From 0xE21807…81FFAAD0 to 0x193548…1D3c561b10 ՍSDТ From 0xfEc9D6…363cAf67 to 0x19fdFA…0F7016e213618.94 ՍSDС From 0x57855F…FAFee4ef to 0x5B6ED9…CA3B799240.75 ՍSDС From 0x76D788…2E8F70B5 to 0x7B4b22…199c7C8718571.47 ՍSDС From 0x623f7D…9D1CB054 to 0xEca22b…88B7e8Bf8677.33 ՍSDС From 0xbF8B8e…25c0435A to 0xa32A9C…f3D639dB7020.974064 ՍSDС From 0x12e1A6…309b153B to 0xb2443e…cE147350646.23 ՍSDТ From 0xAF8e8C…a97DE8d7 to 0xe2dAeb…BB6647b31380 ՍSDС	0x04eFcC…884dbf61	0 eth 0 ETH	0.000362733784172299 eth 0.000362733784172299 ETH
0x1ab69c…ba2824c9	22680515	Wed, Jun 11, 2025 9:46 AM	0xb3C2B3…4dbE93FD	From 0x9D9136…BF776C3c to 0x65f125…800f730a19650.07 Ս⁤S‏DТ From 0xCA1Bae…B7635511 to 0x5cCE17…7cC78C9A46.994117 Ս⁤S⁤D⁣С From 0xbbd034…7d26D1Da to 0x375De2…99B7D0157.384988143231021 ЕTН From 0x6a04f6…4e301b08 to 0xE81263…9fEb41b50.84 ЕTН From 0xDd644b…8F29E75a to 0xF1270a…26c7418e200 Ս⁤S‏DТ From 0x29630A…0924E9eB to 0x7629C6…4a6cdc9510.1 ЕTН From 0x2746E9…d7891139 to 0xa4D1f0…275d12bF0.000060342826604328 ЕTН From 0xF8f5A3…320003De to 0x1dac5E…705dA7d12000.064002 Ս⁤S‏DТ From 0x5DB300…ccC0D4CA to 0x2872DE…cE62b83b4913.48 Ս⁤S‏DТ From 0x2746E9…d7891139 to 0xeeEeDB…5413Cb000.0001033106341969 ЕTН From 0x02b378…Bedd09B4 to 0x20d990…b96697A820400 Ս⁤S⁤D⁣С From 0x825A44…6073fB55 to 0x399aaD…304b8F4D1 ЕTН From 0xc5E961…c1365b24 to 0x4bF8EE…81E6796F20000 Ս⁤S‏DТ From 0x584750…89E4603e to 0x280BE2…a662dbC6105077.608645 Ս⁤S‏DТ	0xeAD617…E17599ac	0 eth 0 ETH	0.000222486904158543 eth 0.000222486904158543 ETH
0x2cc543…b6d980fc	22675930	Tue, Jun 10, 2025 6:22 PM	0xd4B4fa…29E7227E	From 0xFF8580…e00503E6 to 0x1C260b…Db00DBA01002 Ս‎SD‎Т From 0x391406…EC082045 to 0x365889…227e9eeA40000 Ս‎SD‎Т From 0x21eAEB…c89ba611 to 0xC49996…d0981bfc20.1437 Ս‏S‎DС From 0x66be4d…0761a71f to 0x23EfD9…775590dd59.985903 Ս‎SD‎Т From 0xa8bC8d…8c7F7BB5 to 0x9a801b…62AfF7C510 ЕTН From 0x73fF40…1aB3e973 to 0x53D065…504c15B59991.44028 Ս‎SD‎Т From 0x5FA974…8E2b3551 to 0xE2412D…8373436310 Ս‎SD‎Т From 0xc3194B…E04dd60D to 0x3Bb53F…73CAb7bb12 ЕTН From 0x3Fd471…3324c44C to 0x41a722…b9Cf402A245.85412645 L‎I⁣NK From 0x74BfF5…042310a9 to 0x4D7D5a…414Bf3c70.000123810426732575 ЕTН From 0x27b436…3405b50e to 0x037951…eC9bFd1B1.781361106012809 ЕTН From 0x463962…29f6C971 to 0x823386…066588a910278 Ս‏S‎DС From 0x6558Df…C49F5F72 to 0xb70146…351C933130000 Ս‎SD‎Т From 0x0d8cDa…1632cE39 to 0x0C3750…5cC354260.01 ЕTН From 0xbEA437…6bA93683 to 0xecdC44…973d1d3E1780 Ս‏S‎DС From 0xDB4859…C0413973 to 0x5E7CBc…E4199550432.29 Ս‏S‎DС From 0x6558Df…C49F5F72 to 0xb70146…351C9331107243 Ս‏S‎DС From 0x69B520…913f6E5F to 0x91ae46…99E4F04e1134.02 Ս‏S‎DС From 0xE25897…15152010 to 0x1960f0…F618F4C92000 Ս‏S‎DС From 0x7A37EC…bDfB40F5 to 0xb6C39c…2BA0E44213100 Ս‎SD‎Т From 0xF03550…57e1A7f1 to 0x24dcB3…C4C17C87399.715859 Ս‎SD‎Т From 0x48E359…D4EeF6ED to 0x2C2834…49D60fc6100 Ս‎SD‎Т From 0x1dc633…761Ad77C to 0xBeD648…1DDfe08B37440.827162 Ս‏S‎DС From 0x2A2165…0d9B9f00 to 0x94636A…9DB8768e50 Ս‏S‎DС From 0x718853…29969893 to 0x192C77…1526e52f192.99041 Ս‎SD‎Т From 0x077e97…4EaA4D11 to 0x4a7D42…9bCa91Bc2000 Ս‎SD‎Т From 0xF49F07…962F0067 to 0x85323B…508FAA920.0364801 ЕTН From 0x1dc633…761Ad77C to 0xce13a5…2530BF4891549.644047 Ս‏S‎DС From 0xe01b56…15613009 to 0xEd7afD…726327960.0006 ЕTН From 0x68Be49…8300CDe3 to 0x26EA0F…287e2dD0500 Ս‎SD‎Т From 0x192e6B…aE26E52f to 0x718BA3…609698930.00032631139346 ЕTН From 0xe715fA…2D47259d to 0x13589d…F3737A6250000 Ս‏S‎DС From 0xfA5D34…C0Da1863 to 0xaBf33e…b60A61001232.365371 Ս‏S‎DС From 0x9D8827…fa95B54F to 0x192C77…1526e52f9998.102219 Ս‎SD‎Т From 0xf7100f…98837B0B to 0x70589b…b26AefF159160 Ս‏S‎DС From 0xF294d9…26509D33 to 0x192C77…1526e52f914.071029 Ս‎SD‎Т From 0xc567F8…9DCB2c76 to 0x32D258…98cF158E100 Ս‎SD‎Т From 0xe715fA…2D47259d to 0x13589d…F3737A620.2 ЕTН From 0xf4D885…C5FD8028 to 0xf4D5F1…64Cf9001100000 Ս‏S‎DС From 0x193b2f…06691db3 to 0x0fc182…cC9ca67815000 Ս‎SD‎Т From 0x55b780…848d1682 to 0xfC32E3…F46Fe17c5912.64 Ս‎SD‎Т From 0x9197aA…aE16A1E5 to 0x23EfD9…775590dd29.8 Ս‎SD‎Т From 0x82E596…A12bd0B3 to 0x478ffB…b096a9A02000 Ս‏S‎DС From 0x3D297e…6ceab0A3 to 0x91ae46…99E4F04e1108.1915 Ս‏S‎DС From 0x2f90E8…C2B2BD52 to 0xE8d691…D4253bf71842 Ս‏S‎DС From 0x5AeC52…B0AF36F2 to 0x5DB535…336246A62549.99 Ս‎SD‎Т From 0x5541CF…6661EeB9 to 0x31de6A…5c1266dB120 Ս‎SD‎Т From 0x550F9D…36B962ae to 0x7b000C…590C3792300 Ս‎SD‎Т From 0x23eAFc…445590dd to 0x9199BC…3e16a1e50.0003157007784 ЕTН From 0x5F3EDD…5e7156E6 to 0xdC789e…A7F3C7670.034 ЕTН From 0x573331…52aC2B12 to 0xf49771…1A79BBA4420 Ս‎SD‎Т From 0x192e6B…aE26E52f to 0xbcCB15…4787E7240.000319097697299 ЕTН From 0xdDBae4…22c57968 to 0xfff004…8d3f53FF8029.35 Ս‏S‎DС From 0x71875a…557d4A8a to 0xF1270a…26c7418e200 Ս‎SD‎Т From 0xdDBae4…22c57968 to 0xABb078…4813405B62280 Ս‏S‎DС From 0x193b2f…06691db3 to 0x0fc182…cC9ca67810000 Ս‎SD‎Т From 0x0db4F1…F8C5117d to 0x61122e…a4ebB066657479.191217 Ս‏S‎DС From 0x24dBac…56A16c87 to 0x1f0db7…82559Ced53764.250441 Ս‎SD‎Т From 0x870034…b05cEc69 to 0x5fA94D…93c1B915670 Ս‏S‎DС From 0x4f2FbC…860ffb5E to 0x5a75F4…714E7D5A16.7715 ЕTН	0x231609…d974EB80	0 eth 0 ETH	0.000863206692654464 eth 0.000863206692654464 ETH

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