Address 0xbF92eb4e9a9A409E666689F9849d13cE8adbAa9c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2902d6…37faef5a	22387663	Thu, May 1, 2025 7:58 AM	0x23640D…2978B08d	From 0x149A48…60Eeb043 to 0xD76a2D…F08CAa230 USDC From 0xa13c8b…3027c185 to 0x2bf048…a92922030 USDT From 0x9a77C0…3a930539 to 0x89b688…75C179BA0 USDT From 0xa048A6…F9D2E660 to 0x54100D…Ad471cd10 USDC From 0x13b535…10aB6cfb to 0x8C3422…D196a8b20 USDC From 0x7de267…C0bf9Ca3 to 0x281787…19d43c1a0 USDT From 0xA0494e…D6349e6C to 0x677Ee9…E1Be8Ed40 USDC From 0x7C434c…77d6c2Ff to 0x3012D7…7801061c0 USDT From 0xf5bCf1…836C88c1 to 0xD73e86…0F5CfC770 USDT From 0x4E3853…046Ab897 to 0xf53348…AeC5cFcD0 USDT From 0x6eb705…D2D54fF3 to 0xC746AE…7E15a7AE0 USDC From 0x7Cf889…705DaB81 to 0x883E6f…71f38F930 USDT From 0x8FEfa1…5c99d898 to 0xa49d5a…1368A1340 USDT From 0x16f0C8…4359293b to 0xD6D9de…6516feca0 USDT From 0x651Ee4…f21333Aa to 0xAa5839…44f5B5260 USDT From 0x3cF7e5…16f4244e to 0xd6a787…190A3dBE0 USDC From 0x8e129f…2d763Ba3 to 0x8aa33B…dbcac51a0 USDC From 0xa981Ce…B92Cf641 to 0xd26374…dC5d43350 DAI From 0xCBd939…84B7680A to 0x4925C6…4a8221eB0 USDT From 0x6874Eb…9e5087Eb to 0x2A7337…fFDD8F1F0 USDT From 0x7C534c…85DFf27A to 0xE72989…A55807380 USDT From 0x6DfAf4…256e445C to 0x000032…6F3191070 USDC From 0x8C0483…A86E2674 to 0xA7aB46…0D23c2950 USDT From 0x467F5f…70c778e1 to 0xf3A940…B0bc25E10 USDT From 0x8d5aD1…81D6a293 to 0xF68013…E03827630 USDT From 0x949a14…98d5F9a8 to 0x8c9037…e51198440 USDT From 0xD497AA…08B7BC3e to 0xf3E070…eF1d7FeB0 USDT From 0x41e224…d8E4C7B2 to 0x487c43…c46aBa8c0 USDT From 0x65b3F3…078931C5 to 0xc6C3d9…Fc1b9a320 USDC From 0xfbB68a…72fFB23b to 0x2F53a0…de6f2Fa30 USDT From 0x27BAB2…5054e65C to 0xc47CFC…8f4af05f0 USDC From 0x332bBC…9b2C81c7 to 0x1e761B…05BF1E190 USDT From 0xa68B6A…23c9C1af to 0xe7FBE1…fC3EA6fc0 USDT From 0xe3E54f…34e6c4C8 to 0xd8AAFc…D6288A650 USDT From 0xdE07aD…108e98E0 to 0xde7d29…11F6144D0 USDT From 0xFc243D…c5244e5A to 0xBf332E…be523B060 USDC From 0xE90094…D5BCdca0 to 0x89674C…48f6E48b0 USDT From 0x2114A8…E57Ae922 to 0x131E71…eCf288Cb0 USDC From 0x5e0E31…62368b45 to 0x52F665…8F52A1e00 USDC From 0xc05c59…492A9101 to 0x0dBdBd…72A555F30 USDT From 0x6a6Be7…8409F066 to 0x4DBBb7…7075242D0 USDC From 0x84f0E2…Dfb12A00 to 0x929EBB…786C54Fc0 USDT From 0x9A04Ff…13d08F84 to 0xEf5f22…Bdf31a680 USDC From 0xD51a28…749eb733 to 0x29CE53…61DA0B7D0 USDC From 0x57689B…4F31cbdE to 0x647Cd7…7D5428DB0 DAI From 0xf0D474…51862991 to 0x6772e9…456aF4830 USDC From 0xE32e59…2e2BE647 to 0x627101…8ebaBaeb0 USDT From 0x9626DF…C5505876 to 0x89c9aC…7F42bC1b0 USDT From 0x3711aa…88Ba1692 to 0x96790c…FbF9a6Bb0 USDC From 0x246104…1969De6a to 0xdBDf70…63Ae18680 USDC From 0x32b8D7…AcDE3FA3 to 0xADf7cF…596cdBed0 USDC From 0x90f5E7…91f75b4a to 0xb8Aee7…49fb1E400 USDT From 0x72F5e6…d07C80cB to 0x1ddDDe…ccd1AAE80 USDT From 0xDCB6e3…aa32d1b0 to 0xabBe83…165d28C70 USDT From 0xEf9254…fF8fD207 to 0x6e28B3…74434a530 USDC From 0x3a125A…677C0332 to 0xa9d1C6…050F3E430 USDT From 0x3055d1…ffA9410A to 0x437E3A…67e908F90 USDC From 0x57A396…391E1AD0 to 0xa9d1C6…050F3E430 USDC From 0xB7Da9b…0348bB1D to 0x398440…f11BD03f0 USDT From 0x3a562b…97beE425 to 0x32098a…e861cbdB0 USDT From 0xadf75f…CC54DbEd to 0x7488Cd…07A667A70 USDT From 0x5e1c96…1963cB5D to 0xfd3ce9…C88b542e0 USDT From 0xfb704a…a9f8Ff96 to 0x03475e…1Eb5539a0 USDC From 0x3D1Eea…53A0924c to 0x1A454E…9cd7Ede90 USDC From 0x044ffB…A698c915 to 0x87454B…5FF0bDF30 USDC From 0x7cF6C6…FbC9665e to 0xB8E20F…58a05DB80 USDT From 0xB88472…eEd5C3bC to 0xc7C1E4…3d2263aE0 USDC From 0x1D47c8…b0f0F688 to 0x8089f8…18E40B300 DAI From 0x670E1d…fC8e74A3 to 0x5189e8…cBd3A41c0 USDT From 0x56bd37…c4425f8f to 0xbEfbd3…CF41aBb50 USDT From 0x211f6e…2f2365D8 to 0x1942E4…2594f3680 USDC From 0x1E1Dfd…5A91AE93 to 0x70193D…c479418b0 USDT From 0x38E8bB…D211553C to 0xabA9Fd…cD3B8C470 USDT From 0x594346…048c50c2 to 0xcFEBab…6a8D92950 USDT From 0x9Bc1ad…ecdc1a64 to 0x7775e3…fF48F9180 USDT From 0xa39E1E…213A051d to 0xfDbE35…Ea15Eb920 USDT From 0x51Cede…b0551711 to 0x4014E7…b12020420 USDC From 0x02D967…e1E49D4a to 0x316F7f…4feDedd70 USDT From 0xdf166B…f64622b4 to 0xF53732…EBE2Ab240 USDC From 0x96115e…9E066B21 to 0xCb4bC9…fcAd3e850 USDT From 0xA3E543…187bE2bf to 0xa0F0d1…836977C70 USDT From 0x00dc03…Cb51FBc4 to 0x7E661d…5C9c30C00 USDC From 0x2af6c0…173d7728 to 0xa9d1C6…050F3E430 USDT From 0x4c7ef2…50B9177D to 0xcf9081…426707860 USDC From 0x05e7F9…D41C6E12 to 0xcf9081…426707860 USDT From 0xbfF7F8…fA600E4B to 0x3d3666…790141a50 USDT From 0xa1507f…238A5113 to 0x4cc826…022aAd260 USDC From 0xb0e523…30B44724 to 0x6616d7…93C153830 USDC From 0x1bD38A…5949FcB9 to 0xccF080…BD5747720 USDT From 0x3dF1F3…6fFb3620 to 0x01D918…18A08aA50 USDT From 0xfa4a6B…4f04Dc86 to 0xEa16b5…f0ab3B4c0 USDT From 0x08f950…92d1B8a8 to 0x90c82f…4ED3e80C0 DAI From 0x15a5d0…fb768F7f to 0x8D7144…6EC070330 USDT From 0x5A1739…AEEf896c to 0xBc19dc…C87872010 USDC From 0x7E663A…D8ce30C0 to 0x743479…FfF70Ab80 USDC From 0x465a67…028Ce81c to 0x578397…9e53A1A20 USDT From 0xF9757e…3DeA4950 to 0xef2cc4…6f01FC4e0 USDC From 0x0472b5…229ea41f to 0xe01b0A…0d6A78d90 USDT From 0x5602b1…2bC7Ec11 to 0x139f28…6d242e5a0 USDC From 0x1b4f0a…10275905 to 0x2F6003…b0feF5480 USDC From 0xBBB52C…41dD2E14 to 0xd455A4…4C1F743D0 USDT From 0xbc57Ee…771c7A16 to 0x5b03D9…93D54FB10 USDT From 0x7e1682…FDDCF30a to 0x530b8C…6B57872c0 USDC From 0xa62c36…B3ad5413 to 0x9CB8b0…89E4b7990 USDT From 0xe01b55…fAE478D9 to 0xf94dC5…46275ADB0 USDT From 0xb7B807…f1EC35Dc to 0xd977D8…10Fe670B0 USDT From 0x14df78…05cF4Fb1 to 0xa9d1C6…050F3E430 USDT From 0xC6AAB2…23b3BB3B to 0x8C04Ed…efE9173e0 USDC From 0xA88E3C…ba42ABB8 to 0x134CD7…66eA1d520 USDT From 0x19547C…b30Ec98A to 0x72c41E…Ab3CE5c30 USDC From 0x3d6d07…c5d3FB7f to 0x227a1E…ec3bC8740 USDT From 0x412c25…1d00EEF4 to 0xB31A9b…def3C62c0 USDC From 0xCca32e…0c9d872d to 0x7FBC61…98d3BcB60 USDC From 0x2897db…37929ac8 to 0x2915E4…10263ef70 USDT From 0x40c969…F449D77a to 0xCfEb10…978908a00 USDC From 0x58bfDD…2aC92bB1 to 0x936431…13EeA0610 USDC From 0xa3C415…796A1aB7 to 0x47484E…978CcEb20 USDT From 0x0A6875…d858482f to 0x2f9D1E…6f8873890 USDC From 0x1BC7d6…d3BBF2EB to 0x8A0Bf8…8802B0Df0 USDT From 0xc6f2f4…161604D5 to 0x57ab07…EcD99bd00 USDC From 0xb1c897…CcC0Ff1F to 0xa9d1C6…050F3E430 USDC From 0x316f8c…7532EDd7 to 0xc51B44…eeA5aAFb0 USDT From 0x7cf045…e4864DAF to 0xA18dD0…d81D47C40 USDT From 0xb72EA3…a02D5bF9 to 0xD904b2…99fBaC200 USDC From 0xA465b2…7A21fAf9 to 0xf8B25d…47d7BaC70 USDT From 0x7DEaFA…63CAd528 to 0xBAbc13…c926ef2c0 USDT From 0xCb2f76…690ddc8a to 0x95c6de…90F54E9C0 USDT From 0x8D85Ea…72b8771a to 0xd6153a…cEB924bB0 USDC From 0x97c51a…063324fe to 0xA522Ac…1E4a7C3a0 USDT From 0xD2F5Ec…263BeA48 to 0xf5a0E1…761B3BDF0 USDC From 0xCCEEaa…945858D6 to 0xF69690…B0EE407A0 USDT From 0x45BD78…1bdd9f86 to 0xa9d1C6…050F3E430 DAI From 0x7F5C65…931DedF3 to 0x95A2BF…632d2f5C0 USDT From 0xE05BCA…7C5005C8 to 0x755Eb9…1CF0079D0 USDC From 0x0F70a8…5A895e70 to 0x66416D…7cEaeef30 USDC From 0x667F56…14f6C9d7 to 0x9B708b…3D97ef500 USDC From 0xdAddDE…706e9336 to 0xb750b6…18FC57660 USDT From 0xe654aF…B16085e3 to 0xFCCB90…b1DDcb170 USDT From 0x91D439…8ba9c305 to 0x6BfEDd…349dAe500 USDT From 0x0BC6E5…cFF1AbF6 to 0x234368…D32f35050 DAI From 0xaC4dAd…Ee3f9E9E to 0xC002F9…e088440b0 USDT From 0x83170d…09B43B2a to 0x0345b2…31670eE10 USDT From 0xAf3FE9…9B30e8b9 to 0xbee6C6…f1f9afCC0 USDT From 0x530ba7…E9f5872C to 0x8fbe59…49D9C0010 USDT From 0x10391f…ff3545c5 to 0xb23f4D…fa8D8E110 USDC From 0xa39Bf0…59BB57c8 to 0xa9d1C6…050F3E430 USDT From 0x348DE6…5F515847 to 0xE4b115…8Ce90F2f0 USDC From 0x8fbE2c…Bc2bc001 to 0x98FAbB…3062F6A10 USDT From 0x36c4f7…C5566fe3 to 0x433C35…04E94E160 USDT From 0xDFBeC1…dABC31a7 to 0x668e56…162bB7C50 USDT From 0xC4fE4d…93dB3287 to 0x4d0678…bD440b070 DAI From 0x3C5f55…8ec8E5e2 to 0x2567A1…642838130 USDT From 0xDf08c1…673eE776 to 0xDFE9AE…95afD1B80 USDT From 0xaffAc9…50cB061a to 0xa52e95…eF52b5500 USDT From 0x2422C8…28126cCb to 0x0bD402…E0f2aCE90 USDT From 0x4bE2a4…BDf86ecc to 0x740294…7d85EdF50 USDT From 0xFDf622…222acf67 to 0x71DF5E…634d820C0 USDT From 0x02082c…B1f8c59f to 0xC84bFA…39F6411c0 USDC From 0xfFDF83…54bF6d6f to 0x6fB3aE…799669e70 USDC From 0xdD5b71…Fb6A2e2b to 0x61f3b3…083156BA0 USDC From 0x474926…fe73dde8 to 0xe1917B…61DC76F00 USDT From 0x7d722a…d10612E5 to 0x840190…143Cce010 USDT From 0xaA38a4…Faa2deDb to 0x4D0815…dDfd94B90 USDT From 0x772a84…6e66bE1F to 0x6485a5…a0a271b80 USDC From 0xa73fEe…b7Bd8EC3 to 0x3392Bf…1621816C0 USDC From 0xe7dE0C…4Becc7Df to 0x80C046…3b41d81A0 USDC From 0xAc1a5D…CE43a138 to 0xcCB441…B5199e0e0 USDC From 0xA2a19C…e3972096 to 0xEC92B6…eC020bAA0 USDC From 0x9A070f…aFFC0582 to 0xbA28C7…E9A5195F0 USDT From 0x5035B1…37793B76 to 0x39c613…6aCadC460 WBTC From 0xA3a427…5BD617b5 to 0xc32b27…63a3CEea0 USDC From 0xE4Cbf0…CB246c6d to 0x020828…Ec20c59f0 USDC From 0xDA3231…6878443e to 0xFCDE09…241144B30 USDT From 0x1D2AFd…e4ba20Ba to 0x35C8fB…62D0fCAa0 USDT From 0xB4B62c…717e8c97 to 0x00AF15…dD4f080c0 USDC From 0x248E5A…e92ac518 to 0xb6F410…d251CBFe0 USDT From 0x4017Ef…7F828C84 to 0xA1F606…a27A4bc30 USDC From 0x73b846…dd546B79 to 0x2702ec…b6d483bB0 USDT From 0xEC9209…321C0Baa to 0xC1e11a…42ebe7df0 USDC From 0x5F30A6…e0365dE3 to 0xd35e39…B6e529350 USDC From 0x35e314…8Db40E36 to 0x179f11…F3CbAd770 USDC From 0x1b4530…04F21a67 to 0x68DcF1…3a94C6d20 USDT From 0x813f74…7A61C575 to 0x9eFa5F…d31fc32f0 USDC From 0x4Ef534…7286152f to 0x7738AB…E57549940 USDC From 0x53ADeC…2bbB2C6a to 0x9dd9aa…3b4dbe6A0 USDT From 0x20817A…Aa503A55 to 0xa9d1C6…050F3E430 USDT From 0x53c9d0…233019dA to 0xa9d1C6…050F3E430 USDT From 0x01bBE9…D1f7572A to 0x38cB68…bB7e4a430 USDT From 0xa2EC4B…98237Fb3 to 0xe8917b…2B004d9b0 USDT From 0xe54b1a…64669AB5 to 0x018345…503Ae7490 USDC From 0x997e78…460312Db to 0xa9d1C6…050F3E430 USDT From 0x7738E1…99fA4994 to 0xa9d1C6…050F3E430 USDC From 0x4922f7…3F494204 to 0xD93342…27c54cBd0 USDT From 0xBcADE6…9fbBB9fE to 0xd21DF4…8ed419300 USDC From 0x72C4Ac…777Fe5C3 to 0x27524D…46E834f80 USDC From 0x3AE1b9…7be7cEEb to 0x4BA93b…c8CD0d0B0 USDT From 0xF59571…A777AFa2 to 0x851006…23E8649e0 USDT From 0x19FEB3…be9FC2a6 to 0xa9d1C6…050F3E430 USDT From 0x46e029…4Ce4a733 to 0xa9d1C6…050F3E430 USDT From 0xEE4Cf3…B0Ecb6fd to 0xBFBe41…5b04fCAc0 USDT From 0xA7b95E…245ACF13 to 0xa9d1C6…050F3E430 DAI From 0xbf0F88…10857eDB to 0x040da1…535AC6a40 USDT From 0x69ecC8…E9918F08 to 0x795711…9d247e120 USDT From 0x290022…3C214CEd to 0xe8982d…714a70160 USDC From 0xe62544…9BB93D79 to 0xa9d1C6…050F3E430 USDT From 0x1C31CB…CB08DDaE to 0x5d7884…6bB03f380 USDT From 0x76b478…ED74B202 to 0x7f3761…937857580 USDT From 0x2e2Bea…a744a8A0 to 0xf68644…63d45c840 USDT From 0x5d569D…7647E260 to 0x8881Db…F3fAcCA30 USDC From 0xFCbbB0…98ecD5B0 to 0x2cA17c…43D763000 USDC From 0xB0fd19…C9232766 to 0x569226…E45D8CDe0 USDT From 0x419171…Db2E944A to 0xa9d1C6…050F3E430 USDC From 0x91A835…4CEC4478 to 0xa9d1C6…050F3E430 USDT From 0xf472Ef…a9dC3239 to 0xa9d1C6…050F3E430 USDC From 0x75cfcb…21de6FE7 to 0xa9d1C6…050F3E430 USDT From 0xec0566…40F13F2a to 0xe0c72a…4b4040010 USDT From 0xa180C2…3B6Bc218 to 0xeE2CcE…0576697c0 USDT From 0x211DD2…8213BBB2 to 0x26E8Fa…4be1fFAf0 USDT From 0x6738Df…b71C5780 to 0xd4569f…4326C1060 USDT From 0x1aFa65…915A1271 to 0x75aAaA…cb9eC1770 USDC From 0xaBBe71…84A328c7 to 0xdAb186…5614F8F40 USDT From 0x174603…c2B0afC9 to 0x077Ed5…487ac9610 USDC From 0x7F37E4…6D4E5758 to 0x314393…4051D1a60 USDT From 0x507E72…e02fDcf6 to 0x71EF2C…6bd1Ab6D0 USDC From 0x0E0E15…37637a9a to 0xda7f21…6B03a5780 USDT From 0x081BAb…451c19b3 to 0x40c067…152eb7560 USDT From 0xb59653…751d11ea to 0xc9aF43…759409410 USDT From 0x3cC61d…2f5B85a3 to 0xcE1688…63F947360 USDC From 0xEe2c65…4477697C to 0xa9d1C6…050F3E430 USDT From 0x74FDA7…6535F812 to 0xADe2d1…094487d10 USDT From 0x25Bc8E…84AE9afC to 0xDe967C…4DB406A10 USDT From 0xbE5d6d…60C89Ebc to 0x43675D…d4aB2dAE0 USDC From 0xF95039…2968072B to 0x9973FB…db677ff30 USDC From 0x8Ee512…7CE3328E to 0x2F0f10…d9f3c4Ce0 USDT From 0xc28e01…72fcE88C to 0xe984Ee…A20bF4400 USDT From 0x51A8d4…B353242F to 0x22D11b…1630A2bC0 USDC From 0xf5f0EA…3Bc7e628 to 0xa9d1C6…050F3E430 USDT From 0xC11090…3Bac362d to 0xB8163A…6Bb1C9A00 USDT From 0x70Fb7A…1A67CE3e to 0x4b8DAC…099e22ae0 USDT From 0xA3773B…a581BaFF to 0x4b3328…671ab6a70 USDC From 0x322C40…1c49b59f to 0x40af3b…506108680 USDT From 0x4b979b…7a915057 to 0x01C6C1…487189C40 USDT From 0x01fE08…fc4670a5 to 0x9fc1a6…9E79fBc50 USDC From 0x9fc1B9…EcD1fbC5 to 0xB0d1B8…13074aCE0 USDC From 0xA60E0d…14ca4069 to 0x3Ff153…3a4c64800 USDC From 0x06F1c7…b890E503 to 0x111e74…b38E1bbF0 USDC From 0xafC222…3D81173B to 0x0312Fb…363f6C160 USDT From 0xf0719F…0757aB4A to 0xFf38F6…a30208d80 USDT From 0xFFF6Ba…E62b37FF to 0xa9d1C6…050F3E430 USDT From 0xBCe055…bc9d5967 to 0xa9d1C6…050F3E430 USDT From 0x124385…bd3f373E to 0x9694e7…5b7E61140 USDC From 0x52F369…784abab3 to 0x277F3c…fB01Cb5d0 USDT From 0x705D93…94E6c587 to 0x4AeBB3…B6e3F9A20 USDC From 0x8b7015…925726Af to 0x053b7c…8Ab37c470 USDT From 0x06bBb7…4Bd7915B to 0xaAdEbe…FCe64d430 USDC From 0x2c8Cb8…858bAa59 to 0x24EB98…A1Ecd25e0 USDT From 0x13DDFA…D790CAfa to 0x0970D8…131ddB960 USDC From 0xFEDd04…D6bE07C3 to 0x19018f…5a0cdd9c0 USDC From 0x3276B0…cC303Dd9 to 0x9Fd178…D4747f550 USDC From 0xEd1EB4…972F0071 to 0xa9d1C6…050F3E430 USDT From 0x882F3b…679c793c to 0xa9d1C6…050F3E430 USDT From 0x972Ec9…62C1281d to 0x1a8F8a…1E1864CD0 USDT From 0x9cCE06…8d0dCd2f to 0xEB5fe5…fc762daB0 USDC From 0xF4fd0e…7b932ac5 to 0x96a6D1…19D639840 USDC From 0x91D701…2E04700e to 0x331AD1…f129E7b80 USDC From 0x31D4D7…e0502f10 to 0xEBF7B2…6A7Ff65E0 USDT From 0x0751E0…b33Ef861 to 0xCf483A…51A1C33c0 USDT From 0x9708D2…af85C0AB to 0x489ECa…DBBc4F2e0 USDT From 0x5Ee247…76DeB179 to 0xbf0f4a…D1337eDB0 USDC From 0xEBF723…C658F65e to 0xa9d1C6…050F3E430 USDT From 0xa48985…2244eD05 to 0x167eDd…F491Be570 USDT From 0x0766e0…f30FFAa6 to 0x46721E…233D6cc60 USDC From 0xaa1066…89B747AB to 0xE180c1…43037Dc70 USDC From 0xc2443E…628a2e66 to 0xa6B475…38fb46f70 USDT From 0x467266…a59B6cc6 to 0xa9d1C6…050F3E430 USDC From 0x07AF3D…dD635D22 to 0xa9d1C6…050F3E430 USDC From 0x3D6C47…AE8d430a to 0xF01c9c…a67fF6290 USDC From 0xeC52D6…b1fb114D to 0x7B080A…cF7c06E30 USDC From 0x75484b…17Cb0C4e to 0x4e5743…CCD2b2090 DAI From 0xdBDF48…92701868 to 0x121b38…d251EA490 USDC From 0xfe2766…7fCC213f to 0x40686f…cdF8FEfE0 USDT From 0xbe1C85…37Cb982C to 0x458815…7532c8790 USDT From 0x823A0a…1ab8F455 to 0xa4c962…87EC90290 USDT From 0x74df05…05e8020c to 0x56Ea8A…D324a0C70 USDT From 0x641570…e9aece30 to 0x993501…86c2666B0 USDT From 0x788050…5e5A792e to 0x7E37be…eb3186880 USDT From 0x6745F6…6a843dE6 to 0xb0fa69…002eBc9b0 USDT From 0x91D919…9B6197Ab to 0xa9d1C6…050F3E430 USDT From 0x3196A3…27758C72 to 0x2F178d…7e98c8590 USDT From 0x85A9E3…98453824 to 0xe11E0E…b334A9670 USDT From 0xeb729f…18A390B8 to 0xe31040…33469A140 USDC From 0xB29DaD…027d95C5 to 0xe54BA3…80159AB50 USDC From 0x2651B8…e73f1bfe to 0x16FAcb…4569Da2a0 USDT From 0x12c6A8…C9e5650C to 0x498cCd…4F420DC70 USDT From 0xF5bB71…c7876B87 to 0x087272…2AF7c6050 USDT From 0x6437f5…5612Fd9C to 0x5A055A…87dea5C90 USDT From 0x8dc44e…45351d5f to 0xB5298a…750205840 USDC From 0x01a7fD…f53B2F99 to 0x110C6C…770dDa170 USDT From 0x06DdC1…7d7915E0 to 0xa9d1C6…050F3E430 USDC From 0x542138…2A924441 to 0xA08CB4…57F420a20 USDT From 0x7940c1…249a75c4 to 0xb23e03…B81AC59F0 USDT From 0xF9B36C…9a986F8f to 0xd59b8F…b8DBB9aC0 USDT From 0xBDc204…5DC51849 to 0x9c7be5…49fb04420 USDC From 0xD85c2a…Ec74f523 to 0xD3E664…2C542ea50 USDT From 0x5C031F…34865911 to 0x178b15…E2aC605D0 USDC From 0x01B992…b5135Df1 to 0x8f916f…52D08f8A0 USDT From 0x2F2317…D47eF761 to 0xa9d1C6…050F3E430 USDC From 0x777b0D…1787e074 to 0x501F0D…09b827390 USDT From 0x8c57dc…e8012A75 to 0xa9d1C6…050F3E430 USDT From 0xe34877…Af3Ba94A to 0xFD3b43…52fC602A0 USDT From 0x3C4ACC…8a93546f to 0x675253…dAcc3D5A0 USDT From 0xF8b2f0…8d78eA2D to 0x876983…df79aaba0 USDT From 0xE6aEF5…aE1F33eF to 0x876983…df79aaba0 USDT From 0x274ba3…70fEf7D4 to 0x17022E…1e3E730f0 USDC From 0xBB7417…80039D77 to 0xA43f5F…3b6468E10 USDC From 0x0D7e00…90AE35F1 to 0x086199…a2Ac19B90 USDC From 0x2197D4…65d98B98 to 0xb6B87b…2718E6c20 USDT From 0xab5337…bb02d1F5 to 0x563D89…e18eb6Ee0 USDT From 0x9dAAE5…d00E2db6 to 0x324f31…16fB0A970 USDC From 0x073159…22fC6d77 to 0x785428…d20585870 USDT From 0x5ee32E…6E8b06b9 to 0x8FDC7C…4E54E3df0 USDC From 0xcDAe07…6cC10239 to 0x7989A6…Bf9eD12A0 USDC From 0x2A4076…a42eADa6 to 0x1033Ca…AE1e57d70 USDT From 0xC0E792…475D3C2D to 0x95F7D4…80E593030 USDT From 0x881052…5F439eb6 to 0xa9d1C6…050F3E430 USDC From 0xa77a5c…af6A9aAF to 0x1Df2Cc…4353E7140 USDT From 0xb1e40c…C7d30D1c to 0xa9d1C6…050F3E430 USDT From 0x5B9b32…9AD05B5d to 0x7c9740…5e4bEf730 USDT From 0x3d70A0…bf1d4308 to 0xE3C47c…020cb33a0 USDC From 0x0BeB85…FD363504 to 0x117c97…A850c0fc0 USDC From 0xD90B36…f4cE682A to 0x3D0A51…D89195D30 USDT From 0x67212c…3d13b855 to 0x7573e4…70f7D7a60 USDC From 0x22F3AC…82FFE5DB to 0xCF10D2…46cB8d0e0 USDC From 0xc3d6cb…BC1EA5e6 to 0xC28AF3…c9B8e81a0 USDT From 0xA7c03C…F3b92ED7 to 0xD3d452…9Eab27fA0 USDT From 0xbeF377…5dADcd69 to 0xd5991E…144eF8a70 USDT From 0x2dc845…2D384B57 to 0x5E27Fb…9D4F51370 USDT From 0x246968…E2BdC364 to 0x8bea3e…07c996bA0 USDT From 0xA14ac7…e015A805 to 0x7E8C8F…eD3c14190 USDT From 0xE11E73…f6C7A967 to 0xF5C484…a0DF0Cc90 USDT From 0xD7c16e…838fF832 to 0x4402b8…7CBa2D0c0 USDC From 0x5e04Cc…816C20A6 to 0xfDdad4…3284117E0 USDT From 0x61ddc5…8031F09E to 0x59d08E…8E8F6dED0 USDC From 0x488123…ff0da646 to 0xa9d1C6…050F3E430 USDT From 0xd1878F…e2b59E92 to 0x90A196…963A601F0 USDC From 0xdd8FCB…371dC880 to 0x910e3b…60Ef0f290 USDC From 0xa90188…91b520E1 to 0xD2B4c3…E439F0ee0 USDT From 0x52c7D1…256924eC to 0x3A833e…91Eab9990 USDT From 0x414Dc4…99D3AeAc to 0x0EB62C…9aE646AF0 USDT From 0x87B74F…36b2f158 to 0x9EFdE6…D67b21dE0 USDT From 0xf531c5…d0247549 to 0xa9d1C6…050F3E430 USDT From 0x794c89…6655b6eC to 0xa9d1C6…050F3E430 USDT From 0xAE6586…5437736B to 0xCd580F…B143dD620 USDT From 0x63d568…550B1821 to 0xa9d1C6…050F3E430 USDT From 0x7345c0…f8ebc6a0 to 0x977F43…b64780D00 USDT From 0xC6f98a…CA9689C6 to 0x417060…Ec56F64b0 USDT From 0x59d02a…f7736ded to 0xa9d1C6…050F3E430 USDC From 0xC972a3…55aE958F to 0x46a235…36731DFb0 USDT From 0xD7e712…9203aE9d to 0xD3d452…9Eab27fA0 USDT From 0x3aAEc9…7F3508DD to 0xa9d1C6…050F3E430 USDT From 0x707Cb4…3cD5fB1D to 0xD04809…d23ff2740 USDT From 0x484305…B266045a to 0x789a0B…6f22C2900 USDT From 0x6Fb8d5…75444310 to 0x7c2c2d…D15E627A0 USDC From 0x4Eacea…b07a7131 to 0x0080AE…A172Cf480 USDT From 0x46A465…a03Ce033 to 0xa9d1C6…050F3E430 USDC From 0x5a4368…D9994190 to 0x4891ab…F12C63950 USDC From 0xD2Cef5…1a31C090 to 0x124876…cfC820090 USDC From 0x85315C…0062F548 to 0x620b8B…6C18192E0 USDC From 0x9e9614…83a43005 to 0xFF2930…1d4728770 USDT From 0x4f780B…135696eC to 0xCf199f…0D83c8e20 USDT From 0xCFc6dA…2A148FE6 to 0xa9d1C6…050F3E430 USDC From 0xb20b68…193dB728 to 0x1F6efE…98deCE4A0 USDC From 0x3dcb07…6E304727 to 0xB8453C…6C643E3B0 USDT From 0x76fCfc…Ff557824 to 0xD3d452…9Eab27fA0 USDT From 0xfD7E10…84A6A945 to 0xAc83E9…a006d8aE0 USDT From 0x1683d7…bEA7F420 to 0xBa85b3…865634FC0 USDT From 0xF18031…40724adF to 0xC96Cc7…974A292f0 USDT From 0x22d10d…a679A2bC to 0xfE686C…dC3812700 USDC From 0xd96788…0b1fE65A to 0xE34814…9d66a94a0 USDT From 0x7c1725…62ACaF0d to 0xa9d1C6…050F3E430 USDC From 0x233137…261257Bd to 0x731256…3C938Acd0 USDT From 0xdcAEb6…bFe83E91 to 0x000f4f…e28B93850 USDT From 0xC76172…C0C4E412 to 0x8DF803…2F3D97A10 USDC From 0xbF92eb…8adbAa9c to 0x3db331…17b36FE80 USDT From 0xeF29a7…619e8aE2 to 0xB2F02A…CB852E520 USDC From 0xeC28FE…7D2F08e8 to 0x629784…c2fe5C360 USDT From 0xc2E9D2…031e73C8 to 0xc5A49d…2029660A0 USDT From 0x629704…21B75C36 to 0xf41d72…8Fb72a5C0 USDT From 0x420695…496302AD to 0x07d2A0…743EA0d90 USDC From 0xabe793…5134bF2F to 0xf97fba…dbd7eDEa0 USDT From 0x7cd456…7598E2b2 to 0x079fB6…f9d537bB0 USDT From 0xee6218…0B22C5FC to 0xBEabb6…9BF17e060 USDT From 0xc032c1…E3BF0517 to 0x0B305D…9400bE3c0 USDT From 0x30C55c…f1e00EC9 to 0x1c785a…bBB15a190 USDC From 0x39A3A9…01d7609f to 0xc140F2…b79A59C50 USDT From 0x0970Fb…72eBDb96 to 0x606030…72CBc0300 USDC From 0xCFa811…68403CD0 to 0xE34814…9d66a94a0 USDT From 0x836b59…3A8011E3 to 0x7206d5…5CFd67730 USDC From 0xE9e356…35b5C256 to 0xd92f10…169Bf47d0 USDC From 0x00aA7a…61487E70 to 0x9f9cB3…873860740 USDC From 0x401B66…1ea35679 to 0x3F00ce…491f7B070 USDC From 0x96207C…f0d4ff28 to 0x2b332C…Aa4a8ac10 USDC From 0x0f00ae…ec0B0341 to 0x0986fC…cF5924230 USDC From 0xad4244…6CA948Dd to 0xFe4F50…10674D570 USDC From 0x45F2A8…6Fc51949 to 0xe26BEe…d780DB950 USDT From 0x0562d3…e5D370E7 to 0xa9d1C6…050F3E430 USDC From 0xa52Efa…fF24b550 to 0x7BFD4a…93Bfe9e30 USDT From 0xe1d998…5AD4096e to 0x3dcd48…a08f4B120 USDC From 0x985F54…0Ed4ECcd to 0x3A4053…3bd94C0e0 USDT From 0xBE234C…80577e06 to 0x3C6175…DF7Bc0840 USDC From 0xFE68c2…06791270 to 0xe0bA63…303E15c70 USDC From 0xE3C262…ac0DbB56 to 0x1cf774…7b744b7C0 USDT From 0x94765b…24d2829F to 0x8Bdd89…E536A0ac0 USDT From 0xbd93B2…2301edC7 to 0x3dF3C3…28270db10 USDT From 0xC14154…e7b6CF28 to 0x3c0013…b2192A5B0 USDC From 0x2DDAE6…0667069D to 0xa9d1C6…050F3E430 USDC From 0x410e07…de83A926 to 0xa9d1C6…050F3E430 USDC From 0x3e4b35…A2DA3568 to 0x83aA67…d829D7090 USDT From 0x1144c5…ba224aB5 to 0x10B81F…587222e80 USDC From 0x85EB75…36368Ec3 to 0x123F3c…21243d3E0 USDC From 0x5a2433…0F9EF61c to 0x2A058f…ADe89A660 USDC From 0xcED5B1…0f3a394e to 0x32f5C9…7723e7930 USDT	0xF32ed6…2BaBc694	0 eth 0 ETH	0.0021377804 eth 0.0021377804 ETH
0x725b2f…d788564f	22379434	Wed, Apr 30, 2025 4:18 AM	0x3Db318…E3326Fe8	From 0x3Db318…E3326Fe8 to 0xbF92eb…8adbAa9c0.010001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000023826002848045 eth 0.000023826002848045 ETH
0xa5aee6…f1ba7591	22378178	Wed, Apr 30, 2025 12:05 AM	0xbF92eb…8adbAa9c	From 0xbF92eb…8adbAa9c to 0x3db314…FA3D6fe829800 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000061976799804331 eth 0.000061976799804331 ETH
0xb54701…088d72c7	22378117	Tue, Apr 29, 2025 11:53 PM	0xA95E52…5AFeD6b7	From 0xE11E73…f6C7A967 to 0xf5c0A2…dF380Cc931950 USDТ From 0x087000…d9D4E297 to 0x470512…219fC305200 USDТ From 0xCc11b5…6CF40962 to 0x4D77A9…3E6478E110.00439081596923 ЕTH From 0xA2Bff4…eaA8268F to 0x920239…6F6d360B3307 USDТ From 0x95C771…a2129094 to 0xb77089…239206d20.054994378632487 ЕTH From 0xD7c16e…838fF832 to 0x4405D4…4c012d0c36786 USDС From 0xbF92eb…8adbAa9c to 0x3DBCa1…4e3D6fe8100 USDТ From 0x1fC55a…5E2fE22A to 0xD61f68…E1E3ddFF128.565626 USDТ From 0xcE841C…92E82375 to 0xe884eC…013aBb181.11274313 ЕTH From 0x61ddc5…8031F09E to 0x59D617…D5736DED10000 USDС From 0x6e205D…9Fc57304 to 0x6c025E…1a1c517b0.056 ЕTH From 0x246968…E2BdC364 to 0x8BED27…020896Ba9230 USDТ From 0x97126f…b7cdD970 to 0x67eCEA…896f11200.863536 ЕTH	0x9FA1C4…d84eA93E	0 eth 0 ETH	0.000037519543457088 eth 0.000037519543457088 ETH
0x15ed30…a40afaa4	22378116	Tue, Apr 29, 2025 11:53 PM	0xDf57E7…901DeA68	From 0xbF92eb…8adbAa9c to 0x3Db318…E3326Fe80 USDT	0x66860C…21d9F10c	0 eth 0 ETH	0.000018255301046712 eth 0.000018255301046712 ETH
0x11a512…b9522fc5	22378115	Tue, Apr 29, 2025 11:52 PM	0xA95E52…5AFeD6b7	From 0xcB434C…b93F1230 to 0x79dA8A…a8Fa41Ff17000 USDТ From 0xc3d6cb…BC1EA5e6 to 0xc28787…FEdde81A1497.984698 USDТ From 0x48a22D…28B9F2bD to 0x31d80E…2C2426d81.3978 ЕTH From 0x311D4A…F60199B9 to 0xB2a4e4…af9bB2c22437.24 USDС From 0xCF037C…bCbe299c to 0xeee46B…BAcb153322.733554 USDС From 0x8dE3d5…3f04256d to 0x1C75aa…A65e928112.543827405227574 ЕTH From 0x06dB5C…3022C859 to 0x8CBF23…5aadB4E93.2314467250470003 ЕTH From 0xA7c03C…F3b92ED7 to 0xD3D722…D0C827FA54000 USDТ From 0x972311…dC97C734 to 0x3C46E7…57b622d160978.00961471 ЕRС20 From 0xeF2497…e327FdE7 to 0x8CBF23…5aadB4E9435.96 USDТ From 0xeb729f…18A390B8 to 0xe31FE3…f8f19A14150000 USDС From 0xD90B36…f4cE682A to 0x3d01B5…8D5a95d358911 USDТ From 0x1e98E2…0089a517 to 0x7A323f…8B2D16290.1877 ЕTH From 0x48a22D…28B9F2bD to 0x65273f…0677bE5b10.725 ЕTH From 0x79Eb32…47dcfbb6 to 0xBd6B86…6785526D110 USDТ From 0x06dB5C…3022C859 to 0x8CBF23…5aadB4E950 USDС From 0x4f051F…0DEc75F7 to 0x7fF043…03BB8Eb05.57209 ЕTH From 0x144354…0b378432 to 0x17c259…6a48f408349.962254 USDТ From 0x67212c…3d13b855 to 0x757D04…A01DD7A6155 USDС From 0x23D7Ad…dd2A287c to 0x87E492…4Cf672741700 USDС From 0x311D4A…F60199B9 to 0xB2a4e4…af9bB2c22437.24 USDС From 0xbF92eb…8adbAa9c to 0x3DBCa1…4e3D6fe8100 USDТ From 0x48a22D…28B9F2bD to 0x31d80E…2C2426d81.3978 ЕTH From 0x9A6bA4…489Cfa9B to 0xF1a5a2…43F6ff3514.9985 USDТ From 0xc0e5c8…851bc57C to 0x84C2a0…2901d10C0.02024305 ЕTH From 0xbc58FF…4575f451 to 0x242a52…25126ccb5.354443875124604 ЕTH From 0x6533Fb…96F0E9BF to 0xFdE192…064878000.012706883954382285 ЕTH From 0x58EdEF…743eC1A3 to 0x12b570…bB9DeA610.01147118 ЕTH From 0x6c53A3…Eb6A1cfd to 0x08AA7b…9D6014ac189.552377 USDТ From 0x4DfF91…80220c71 to 0x8CBF23…5aadB4E98336.669124 USDТ From 0x242EEf…84390D91 to 0xa10738…9819D6a36836 USDС From 0x3f4a62…2B26d237 to 0x24554B…88c90a820.064 ЕTH From 0x8eC4f9…342aAD28 to 0x98e8d4…03c3946726.78 USDТ From 0x83436d…ffD5Dd47 to 0x7b71b8…7526C6675000 USDС From 0x0e5f13…549119E3 to 0x4c8658…7d2BD38a250 USDТ From 0x71DFAd…1CA2820C to 0xfeD749…2D72795938 USDТ From 0x835033…8D3fbd96 to 0x598688…Cc9B3f760.04696 ЕTH From 0x2039b3…D2AD32EE to 0xd7c701…348FF83236786 USDС From 0x5aC5a3…Dd81f99A to 0x059360…3b63197C3 ЕTH	0x9FA1C4…d84eA93E	0 eth 0 ETH	0.000091069059658985 eth 0.000091069059658985 ETH
0x9937ce…361c25a4	22378113	Tue, Apr 29, 2025 11:52 PM	0x7C05f0…635EaEC8	From 0xbF92eb…8adbAa9c to 0x3dB3Ba…f7346FE80 USDT	0xB55dD0…Fd10e66a	0 eth 0 ETH	0.00002047703769294 eth 0.00002047703769294 ETH
0x68685b…1a1f4b8f	22378112	Tue, Apr 29, 2025 11:52 PM	0xDf57E7…901DeA68	From 0xbF92eb…8adbAa9c to 0x3Db318…E3326Fe80 USDT From 0xbF92eb…8adbAa9c to 0x3Db318…E3326Fe8100 UЅDТ	0x66860C…21d9F10c	0 eth 0 ETH	0.000022110954330543 eth 0.000022110954330543 ETH
0x8bec13…ed1ebdf5	22378109	Tue, Apr 29, 2025 11:51 PM	0x9c16dc…477f70ef	From 0xdd8FCB…371dC880 to 0x910AA2…2bbe0f2932 ՍSDC From 0xbF92eb…8adbAa9c to 0x3db55B…2E206fe8100 ՍSDT	0xDe87b6…7101567d	0 eth 0 ETH	0.000018595820432395 eth 0.000018595820432395 ETH
0x47a653…85b249ea	22378107	Tue, Apr 29, 2025 11:51 PM	0xbF92eb…8adbAa9c	From 0xbF92eb…8adbAa9c to 0x3db314…FA3D6fe8100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000063295015578945 eth 0.000063295015578945 ETH
0x202af2…0277c8ae	22378087	Tue, Apr 29, 2025 11:47 PM	0xbF92eb…8adbAa9c	From 0xbF92eb…8adbAa9c to 0xa7Ca2C…2b0Db22A100 USDT From 0xa7Ca2C…2b0Db22A to 0x06da0f…0A184553100 USDT From 0x06da0f…0A184553 to 0xa7Ca2C…2b0Db22A0.055708824634590454 WETH From 0xa7Ca2C…2b0Db22A to 0x965dC7…1cAbb30d0.000389961772442133 WETH	0x3c11F6…5f451646	0 eth 0 ETH	0.000338555225445974 eth 0.000338555225445974 ETH
0x43266c…014712b3	22378085	Tue, Apr 29, 2025 11:46 PM	0xbF92eb…8adbAa9c		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000067247197106166 eth 0.000067247197106166 ETH
0x66b66e…06f3ab34	22377213	Tue, Apr 29, 2025 8:51 PM	0x9C12e2…1D57E24A		0xbF92eb…8adbAa9c	0.012 eth 0.012 ETH	0.000029943433044 eth 0.000029943433044 ETH
0xc82927…5f5bc86d	22373533	Tue, Apr 29, 2025 8:30 AM	0x6165A3…bce9b103	From 0x6165A3…bce9b103 to 0xbF92eb…8adbAa9c30000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000084458543783765 eth 0.000084458543783765 ETH