Address 0xbbf3aa726b105cD39B4ab72d73ba6eDFDe9C72fA

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf8396b…41fc7bd4	23221183	Mon, Aug 25, 2025 10:43 PM	0x1C9a7A…2af13469	From 0xF7Dc69…b1897FF6 to 0x6A9597…20F99ed44864 USDC From 0x0EDB9B…3D395A7A to 0x84747E…601281a4100000 USDT From 0xCab7E5…C8038632 to 0x40F940…a2F7A920111000 USDT From 0xfd0444…98499AE5 to 0x30Ff05…8Dec3221110000 USDT From 0xbb9c76…4DDfb415 to 0xDE5258…9fb9FAD0985 USDT From 0x222EAe…cb0b5486 to 0x6D854b…8f6Aa6aC450.104733 USDT From 0x2943C1…4d820427 to 0x6a7E78…bbE5cA6250000 USDT From 0xaec7f2…0Bf14e4f to 0xF687B3…228a2763999990 USDT From 0xc60512…A189428D to 0x7Dc397…B9b3cE9B14623.3037 USDC From 0x3D0c7a…ED4751E9 to 0x040F4d…b4B42C13391960 USDT From 0xb995B1…eb004104 to 0x365273…4239EC6915384.62 USDT From 0x0b6c2c…992f96B6 to 0x96CCbd…86F0CC7910000 USDT From 0xea8B45…342Bf3b0 to 0x35e9b6…E7076ad70.5 ETH From 0xafFB3D…780ACE23 to 0x91f98b…4d6517F7100000 USDT From 0x50A53D…214ed18d to 0x015B2b…CC34A23849000 USDT From 0x3E6d0F…a9059cb8 to 0x1FB510…79e7f95d5000 USDT From 0x398C01…F7704d45 to 0xEBa8e1…591D776410000 USDT From 0x43Db9c…0bAB4028 to 0xC4b0FE…532385A4101022.974672 USDC From 0xeEa9F9…5708534A to 0x9EDc1B…3986322B20000 USDC From 0xeB5f12…109b5668 to 0x97487d…22E045aB210000 USDT From 0x26F284…7c1E551c to 0xfE51ac…D0734Bb723003.910664 USDT From 0xdBac54…751D6e75 to 0x015919…FAECd36F5000 USDC From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B57000 USDC From 0x284e9D…ea070Eaa to 0xcD1C23…6139F27320000 USDC From 0x8B0A2b…FD4C6b79 to 0x6C28dC…e50773074120.959965 USDT From 0xB64D13…c7d80F63 to 0x70Bc0D…64dcc7871000 USDT From 0x8B0cF3…316ec986 to 0xfd715A…00830AdE1000 USDT From 0xd27AE4…ef3Bf206 to 0xd6ba24…10D3D80e6 USDT From 0x033D63…72Ff3BEE to 0x4dcF94…59c8bfb921212.37 USDT From 0x5b5667…f83c6e4B to 0x05C7D4…D0F963B010009 USDT From 0xf43d57…928Cc589 to 0x8aB32f…44769aE0405 USDT From 0x661010…1e1baF19 to 0x9EDeC4…473f933642391.321826 USDC From 0xBE387D…3A718595 to 0x0E1d10…bbd55F92400.126439 USDT From 0xd9C9c3…59F2f2Ca to 0x4d539A…a57D5b4D600 USDT From 0x2998B0…05502fC5 to 0xbDbb0F…801261aB1100 USDT From 0x806733…bb425405 to 0x92F62c…9C960345100 USDT From 0x21D4e0…6B420A60 to 0x9977dd…D396795D21000 USDC From 0x7f27a0…78B17Bc9 to 0x56364B…740CF4c520933.863524 USDC From 0x4bcA56…9F3F8427 to 0x3A3b29…E01B53f3155028 USDT From 0x587a7e…47B8b59b to 0xC67C44…0290261E50000 USDT From 0xEdfD76…2a3Eb17c to 0x415D0F…cc1E5511100000.3 USDT From 0xB3Cb67…4cc6a83f to 0xb8e6C1…e4838faB19998.000126 USDT From 0x2b30C6…94DEdFca to 0xE6302B…946418d410 USDT From 0xa1b60b…0683313e to 0xd5078E…cE59C948600000 USDC From 0x925974…C6ec9cc7 to 0x9A4e32…73EdA97310500 USDC From 0xc60512…A189428D to 0x62701f…5A8433bB12601.56762 USDC From 0x0BBE0f…15b6B68e to 0xfaa8C6…CbB91777504.604668 USDT From 0xf83F56…3De2011d to 0x730D95…F6Ec02fe84176.001384 USDC From 0x7d88ac…Eaa1AAe0 to 0x7FF14d…46122cBF150000 USDT From 0x414A2e…6397B153 to 0xdc816D…A854eE8B228000 USDC From 0xfdc198…facb1179 to 0xD0358F…02Fb181d5805.04 USDC From 0x96E35b…E235B993 to 0x087E96…9E040B742339.83424 DAI From 0x97Ad0A…94021558 to 0x52D6C5…9248e26124875.466031 USDC From 0x70DBc4…2398a0D1 to 0xDfb57b…1Ba91484293 USDT From 0xf0F31c…B641f907 to 0x009e38…E53B2077277.264325 USDT From 0x2446aB…c9E957c4 to 0xd38e84…4AAdb990800000 USDT From 0x0b6c2c…992f96B6 to 0x96CCbd…86F0CC7910000 USDT From 0x482349…1965AAd8 to 0xb964bb…8a0F3590116816.121195 USDC From 0x923aC4…0Bf99513 to 0x4E0c1C…4C6EBCa4200000 USDC From 0x41db5c…ee6E5844 to 0xa4891d…ea1f244030000 USDT From 0x4E066D…8E8aBCA4 to 0x3fD4BB…0C9a35937485.0125 USDC From 0xe0fB23…427572f7 to 0x0623ff…98CC2489500 USDT From 0x9684Eb…2cCAB29f to 0xBCBdBB…c237f1b73350 USDC From 0x6005b8…29735e46 to 0xdA04e3…B5D8201810 USDC From 0xE3eA26…cb82cD18 to 0xC494Fc…CcecA6e14700 USDC From 0x91E7ac…6F801E78 to 0x1F8C56…BBbC8a937317.64182 USDC From 0x414A2e…6397B153 to 0xdc816D…A854eE8B228000 USDC From 0xC99162…bf28aE06 to 0x04c434…4e75A6EA20 USDT From 0xF4d9d7…bc2bD75F to 0xaEe2c4…5B4A913c3500 USDT From 0xcE21F8…ddB77732 to 0x106A2b…cFF61C9988.3 USDT From 0xD584fE…17A54a51 to 0x0e78f6…958a0Ea15000 USDC From 0xF21d92…B92728e8 to 0x3FEc03…84be840169.93 USDT From 0x367F70…73192FFA to 0x986BF3…8CFD1C6440000 USDT From 0xeaccD0…1D89A7c1 to 0x6d9841…12FA9F7A22000 USDT From 0xBD45Ba…8eD7272b to 0xF2401e…2F27a5897.000259 USDT From 0xa475cf…d4384d7D to 0x2cb83c…487f9bc0131217.160923 USDC From 0xc49b38…62E3E0B3 to 0xc8bfa1…14Dfd1Bf95547.5 USDT From 0x7e3880…7528d149 to 0x777384…1B6DD399500 USDT From 0x398C01…F7704d45 to 0xEBa8e1…591D776410000 USDT From 0xdc1768…01D3c4c9 to 0xF7Fd6d…341757205000 USDT From 0x8b4F04…D59FE5FA to 0xCfEf91…Cc5fd05B6950 USDT From 0xbCd8C0…3EfA3Dbe to 0x0bb60b…27fb0ae11000 USDT From 0xb67F6A…B8bFc2ce to 0x158ae7…C7641D7318596.233293 USDC From 0xc5f56a…65b2E9d6 to 0x8E10Ac…48BE02811000 USDT From 0xF73D8c…24a9B436 to 0xc8ABEA…4B1075AB1064.588553 USDC From 0x451B91…3bA4684f to 0xD85bCe…F8Dce1571288 USDT From 0x665519…dA79Ccb3 to 0xf1326D…86aBDB6E4999 USDT From 0xB3Cb67…4cc6a83f to 0xb8e6C1…e4838faB19998.000126 USDT From 0x9ca8a9…7c2073d6 to 0x1dBf92…630C5c435000 USDT From 0x10C39D…AF2A5c3E to 0x0C98d5…d2B84EF33500 USDC From 0xeF9852…9b29c00d to 0x094385…37e83acB223.08 USDT From 0x1f9848…31a7d1f0 to 0xCD2011…E04d69271850 USDC From 0xC166Ee…fDFBb762 to 0x6Ad4B3…ee53d2182000 USDT From 0xdBac54…751D6e75 to 0x015919…FAECd36F5000 USDC From 0x10ff91…AcC3ABb9 to 0x73a16A…078ecb911500 USDC From 0xAff481…7Dc7639D to 0xb25237…7F4e21d110002.950871 USDC From 0x923ac0…89249513 to 0x4e056b…198abCa4200000 USDC From 0x600541…1923B75B to 0xDf41fA…Cb9e220B7000 USDT From 0x6281A3…26E0BD1E to 0x7ffF9F…8461CCE558000 USDC From 0x46366b…284c7Bce to 0x583ee1…c1134040400 USDT From 0x6159af…BB59cBb1 to 0x5879B1…56B8B59b10000 USDT From 0xDd93D5…fb25DB29 to 0x64676c…5BbD3bCD11700 USDT From 0xb3F0Bf…3209b571 to 0xd2bd21…17D578c4100 USDC From 0xE3eA26…cb82cD18 to 0xC494Fc…CcecA6e14700 USDC From 0xf1207f…6E546004 to 0xf4bfc6…d1E007611993526 USDT From 0x11d54C…E99d5A7a to 0x866c8b…57368f0B500 USDC From 0xFEdF0e…479c82c2 to 0x536Fc9…d8209d4620000 USDC From 0x55Be0c…5e4E7e72 to 0xB5cFb1…3De5264c8330 USDT From 0x542dA0…d085B216 to 0x0dAaaf…f35c2B8D0.00239844 ETH From 0x138872…95De98e1 to 0xD18D23…E62C458C13000000 USDC From 0xF300A6…A750ccA0 to 0x1ae24A…2d0a350b27288.172054 USDC From 0x4bCa94…7b808427 to 0x3a33C2…381953f3155028 USDT From 0x9ca8a9…7c2073d6 to 0xFF1Ae7…AfC4129a1005 USDT From 0x312201…4cce359F to 0x45dEb9…A579cD1512520.001327 USDC From 0x0E17c9…df587D19 to 0x9b9fC7…be603bFF9950 USDC From 0xf68026…ee8A2763 to 0x80F523…7686680E1403978.07 USDT From 0xB6c185…d6A13e47 to 0xdD4637…799Db22915000 USDC From 0x92CB6d…AC68dc8C to 0x0EE97e…d869984350 USDC From 0x70DBc4…2398a0D1 to 0x4728eb…2c486D19498 USDT From 0x560449…3Fc7E58d to 0xbF7392…0b84652B5000 USDT From 0x26cA8B…CFe9F315 to 0x56C32F…cC0c5D5c2646.03 USDT From 0x844ADE…872Ec911 to 0x9AC01F…9F77Dc5325174.844 USDC From 0x8Ab48c…4553f5D2 to 0x195f7A…34Ab807375000 USDT From 0xA3d41d…C2F68225 to 0x243f7d…d23517752899.759631 USDT From 0xa8ec99…aa1f846c to 0x5aD6Df…6e7616Ab75 USDT From 0x09BEe4…160e5f9A to 0xB88A9f…Aaa03BB717.533337 USDC From 0x619423…e7f23C05 to 0xa8B322…c3ED43b650956.5 USDC From 0x0C0532…AFfe3F1F to 0xFb6B37…182e9037184.825802 USDT From 0x5EC72C…7c9BD9e2 to 0xb43d6B…0534e7D81000 USDC From 0xA327af…a9F5Bfd1 to 0xc8ABEA…4B1075AB1000 USDT From 0xE1cB0A…eA38bF58 to 0xB998e5…Ed00410428000 USDT From 0xb36283…4Cb18164 to 0x2424B9…7a434b0310000 USDC From 0xc8B4a5…01dFd1Bf to 0x63284D…364523d315000 USDT From 0x17a9C3…8BeC13B9 to 0x83aFD3…4690bbAa7500 USDC From 0x40D3dA…210128EF to 0x96c6a6…052a3b95100000 USDT From 0xDF746f…dc3FeD61 to 0x9394c8…A92Eeb3e2064.86 USDT From 0x57c9DF…90803372 to 0xc8ABEA…4B1075AB1091.10926 USDC From 0x1B728D…0E6382Df to 0xF208C1…Ca4aC6f55000 USDT From 0x17a9C3…8BeC13B9 to 0xdC7187…C14214f440000 USDC From 0xC7C9aF…9E9f0aa7 to 0x55eE88…D7a5430C60233.99 USDC From 0x98f5B8…7ed652b0 to 0x27585f…CD46845242816.358323 USDT From 0x6853bC…3E3B1F64 to 0x4042c8…038104528500 USDC From 0x7FF1A0…05122CBF to 0x10fe76…65c1453352340 USDT From 0x78268C…e8d8ddD4 to 0x0ba935…a8248929500 USDT From 0x95AA82…F0751b4d to 0x435913…46E2B8D924625.46 USDC From 0x844ADE…872Ec911 to 0x9AC01F…9F77Dc5325174.844 USDC From 0xf68026…ee8A2763 to 0x80F523…7686680E1403978.07 USDT From 0x27BD64…6dACcCa9 to 0xf1959C…4395d42b1000 USDC From 0x55eEAa…3ea5430c to 0xbc6062…eFf6003034000 USDC From 0x107c51…b6b3F18c to 0x6a620b…260Da42a7345 USDT From 0x45D99e…D60643A7 to 0x74ebf0…1433CDaA1061.75 USDT From 0x5B5D39…785b2C3C to 0x40f480…3882F6fB450 USDT From 0x79D369…982C61e2 to 0x6a939B…e4c9f42b999900 USDT From 0x3a9C13…2bfa6d03 to 0xbbf3aa…De9C72fA2015.13 USDT From 0xCc5f89…2a680cf2 to 0x61b0F5…79C6158c108 USDT From 0x3444cc…bF747967 to 0xc2cf0F…fb1E7e343188 USDT From 0x4f8b11…fc72f469 to 0x367ad3…d7192fFa60000 USDT From 0x3813bE…007A03AB to 0x303787…503E77C110000 USDC From 0x9684Eb…2cCAB29f to 0xBCBdBB…c237f1b73350 USDC From 0x4bCa94…7b808427 to 0x3a33C2…381953f3155028 USDT From 0x6b0F24…151E3cc3 to 0x349EFE…a2ccF44B10000 USDT From 0x95AA82…F0751b4d to 0x435913…46E2B8D924625.46 USDC From 0x24DfAA…A3F2EeA0 to 0x26Ef53…5972B51014027.001766 USDC From 0x921194…Ed70216f to 0x78d09C…dc1Ca49940.123 USDC From 0x4c43CE…eacB46ff to 0x8AC1bc…0A2e03Ee20541 USDC From 0x923ac0…89249513 to 0x4e056b…198abCa4200000 USDC From 0x5e22fe…586E16C2 to 0x1bBf89…6091b8051100 DAI From 0xE1cB0A…eA38bF58 to 0xB998e5…Ed00410428000 USDT From 0xc5f56a…65b2E9d6 to 0x8E10Ac…48BE02811000 USDT From 0x367F70…73192FFA to 0x986BF3…8CFD1C6440000 USDT From 0x331C01…87766d9c to 0xa05eAa…55DD64825000 USDC From 0x619423…e7f23C05 to 0xa8B322…c3ED43b650956.5 USDC From 0x573331…52aC2B12 to 0xd250F6…8A03269F305 USDT From 0x97Ad0A…94021558 to 0x52D6C5…9248e26124875.466031 USDC From 0x0E17c9…df587D19 to 0x9b9fC7…be603bFF9950 USDC From 0x7912A2…44e203e8 to 0xff4edd…121645e1456 USDT From 0x3E6d0F…a9059cb8 to 0x1FB510…79e7f95d5000 USDT From 0x2188c2…a0eAE322 to 0x294b69…1782042753219.8 USDT From 0x733B90…87615a07 to 0xF425E9…622f92E69000 USDT From 0x6853bC…3E3B1F64 to 0x4042c8…038104528500 USDC From 0x2B1330…A380da88 to 0x484dc7…489574142481.2041 USDT From 0x8B0cF3…316ec986 to 0xfd715A…00830AdE1000 USDT From 0xf4D712…742b3c9f to 0x5B78B7…eb6c75f910000 USDC From 0xED6080…38B5208f to 0x83185C…8379E38A35000 USDT From 0x53b425…9e1E1bba to 0x4a4F3b…434b81511000 USDT From 0xFFc64E…deb2B313 to 0x34De86…571E102B102431.00002 USDT From 0xc49b38…62E3E0B3 to 0xc8bfa1…14Dfd1Bf95547.5 USDT From 0x7302ff…19ec02fe to 0x28151d…c1B9364d84179.001384 USDC From 0x8DfC8e…e35f823B to 0x799d4B…ad5F77D85600 USDT From 0xe24764…d61405e2 to 0x645764…74Faf04810 USDC From 0x53b425…9e1E1bba to 0x4a4F3b…434b81511000 USDT From 0x7cd4c9…001CADBb to 0x5f63Bf…c9FAa27220.072725 USDT From 0x311A8E…9d0B26Ff to 0xcE13f2…4cD70966180 USDC From 0xD8Ef2D…Fc5f264E to 0x324ff3…Fbd2d3d571551.544744 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.000537525662742306 eth 0.000537525662742306 ETH
0x694583…4dc83b50	23221121	Mon, Aug 25, 2025 10:30 PM	0x1C9a7A…2af13469	From 0xB6c185…d6A13e47 to 0xdD4637…799Db22915000 USDC From 0x2B1330…A380da88 to 0x484dc7…489574142481.2041 USDT From 0x98f5B8…7ed652b0 to 0x27585f…CD46845242816.358323 USDT From 0x6005b8…29735e46 to 0xdA04e3…B5D8201810 USDC From 0x17a9C3…8BeC13B9 to 0xdC7187…C14214f440000 USDC From 0x7f27a0…78B17Bc9 to 0x56364B…740CF4c520933.863524 USDC From 0x78268C…e8d8ddD4 to 0x0ba935…a8248929500 USDT From 0x5b5667…f83c6e4B to 0x05C7D4…D0F963B010009 USDT From 0x2998B0…05502fC5 to 0xbDbb0F…801261aB1100 USDT From 0x3E6d0F…a9059cb8 to 0x1FB510…79e7f95d5000 USDT From 0x09BEe4…160e5f9A to 0xB88A9f…Aaa03BB717.533337 USDC From 0x7e3880…7528d149 to 0x777384…1B6DD399500 USDT From 0xb36283…4Cb18164 to 0x2424B9…7a434b0310000 USDC From 0xDd93D5…fb25DB29 to 0x64676c…5BbD3bCD11700 USDT From 0x50A53D…214ed18d to 0x015B2b…CC34A23849000 USDT From 0xf1207f…6E546004 to 0xf4bfc6…d1E007611993526 USDT From 0x7d88ac…Eaa1AAe0 to 0x7FF14d…46122cBF150000 USDT From 0xEdfD76…2a3Eb17c to 0x415D0F…cc1E5511100000.3 USDT From 0x4f8b11…fc72f469 to 0x367ad3…d7192fFa60000 USDT From 0x4bCa94…7b808427 to 0x3a33C2…381953f3155028 USDT From 0x10ff91…AcC3ABb9 to 0x73a16A…078ecb911500 USDC From 0xF300A6…A750ccA0 to 0x1ae24A…2d0a350b27288.172054 USDC From 0x0b6c2c…992f96B6 to 0x96CCbd…86F0CC7910000 USDT From 0x3a9C13…2bfa6d03 to 0xbbf3aa…De9C72fA2015.13 USDT From 0x97Ad0A…94021558 to 0x52D6C5…9248e26124875.466031 USDC From 0xc8B4a5…01dFd1Bf to 0x63284D…364523d315000 USDT From 0xE1cB0A…eA38bF58 to 0xB998e5…Ed00410428000 USDT From 0xdBac54…751D6e75 to 0x015919…FAECd36F5000 USDC From 0x4E066D…8E8aBCA4 to 0x3fD4BB…0C9a35937485.0125 USDC From 0xaec7f2…0Bf14e4f to 0xF687B3…228a2763999990 USDT From 0xdBac54…751D6e75 to 0x015919…FAECd36F5000 USDC From 0x923aC4…0Bf99513 to 0x4e056b…198abCa4200000 USDC From 0x0E17c9…df587D19 to 0x9b9fC7…be603bFF9950 USDC From 0x733B90…87615a07 to 0xF425E9…622f92E69000 USDT From 0x7f27a0…78B17Bc9 to 0x56364B…740CF4c520933.863524 USDC From 0x17a9C3…8BeC13B9 to 0x83aFD3…4690bbAa7500 USDC From 0x7FF1A0…05122CBF to 0x10fe76…65c1453352340 USDT From 0x138872…95De98e1 to 0xD18D23…E62C458C13000000 USDC From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B57000 USDC From 0x033D63…72Ff3BEE to 0x4dcF94…59c8bfb921212.37 USDT From 0x43Db9c…0bAB4028 to 0xC4b0FE…532385A4101022.974672 USDC From 0x3E6d0F…a9059cb8 to 0x1FB510…79e7f95d5000 USDT From 0xAff481…7Dc7639D to 0xb25237…7F4e21d110002.950871 USDC From 0x8b4F04…D59FE5FA to 0xCfEf91…Cc5fd05B6950 USDT From 0xc49b38…62E3E0B3 to 0xc8bfa1…14Dfd1Bf95547.5 USDT From 0x95AA82…F0751b4d to 0x435913…46E2B8D924625.46 USDC From 0x92CB6d…AC68dc8C to 0x0EE97e…d869984350 USDC From 0x367F70…73192FFA to 0x986BF3…8CFD1C6440000 USDT From 0xc5f56a…65b2E9d6 to 0x8E10Ac…48BE02811000 USDT From 0x3444cc…bF747967 to 0xc2cf0F…fb1E7e343188 USDT From 0x55Be0c…5e4E7e72 to 0xB5cFb1…3De5264c8330 USDT From 0x398C01…F7704d45 to 0xEBa8e1…591D776410000 USDT From 0xF159CE…7A22546C to 0x67a8d8…923c8A533.0197503185711327 ETH From 0x57c9DF…90803372 to 0xc8ABEA…4B1075AB1091.10926 USDC From 0x91E7ac…6F801E78 to 0x1F8C56…BBbC8a937317.64182 USDC From 0x4e5bD1…6Ca11253 to 0x3E85EC…566A595120 LINK From 0x9ca8a9…7c2073d6 to 0xFF1Ae7…AfC4129a1005 USDT From 0x4bcA56…9F3F8427 to 0x3a33C2…381953f3155028 USDT From 0xf43d57…928Cc589 to 0x8aB32f…44769aE0405 USDT From 0x573331…52aC2B12 to 0xd250F6…8A03269F305 USDT From 0x9eD071…6086322b to 0x9326D8…9BAF61324.99995252 ETH From 0x6853bC…3E3B1F64 to 0x4042c8…038104528500 USDC From 0x9ca8a9…7c2073d6 to 0x1dBf92…630C5c435000 USDT From 0xD06157…288d982B to 0x629bE8…FD9B03B790.00179968105509 ERC20 From 0xE1cB0A…eA38bF58 to 0xB998e5…Ed00410428000 USDT From 0x2dB202…11AbCd99 to 0x8B565a…9930900820000 DAI From 0xeB5f12…109b5668 to 0x97487d…22E045aB210000 USDT From 0xF73D8c…24a9B436 to 0xc8ABEA…4B1075AB1064.588553 USDC From 0xbb9c76…4DDfb415 to 0xDE5258…9fb9FAD0985 USDT From 0x6159af…BB59cBb1 to 0x5879B1…56B8B59b10000 USDT From 0x284e9D…ea070Eaa to 0xcD1C23…6139F27320000 USDC From 0x923ac0…89249513 to 0x4e056b…198abCa4200000 USDC From 0x921194…Ed70216f to 0x78d09C…dc1Ca49940.123 USDC From 0x2b30C6…94DEdFca to 0xE6302B…946418d410 USDT From 0xB3Cb67…4cc6a83f to 0xb8e6C1…e4838faB19998.000126 USDT From 0x482349…1965AAd8 to 0xb964bb…8a0F3590116816.121195 USDC From 0x45D99e…D60643A7 to 0x74ebf0…1433CDaA1061.75 USDT From 0xE3eA26…cb82cD18 to 0xC494Fc…CcecA6e14700 USDC From 0xB3Cb67…4cc6a83f to 0xb8e6C1…e4838faB0.006523219339350786 ETH From 0xeEa9F9…5708534A to 0x9EDc1B…3986322B20000 USDC From 0xCc5f89…2a680cf2 to 0x61b0F5…79C6158c108 USDT From 0x21D4e0…6B420A60 to 0x9977dd…D396795D21000 USDC From 0x70DBc4…2398a0D1 to 0xDfb57b…1Ba91484293 USDT From 0x53b425…9e1E1bba to 0x4a4F3b…434b81511000 USDT From 0x6281A3…26E0BD1E to 0x7ffF9F…8461CCE558000 USDC From 0x844ADE…872Ec911 to 0x9AC01F…9F77Dc5325174.844 USDC From 0x0C0532…AFfe3F1F to 0xFb6B37…182e9037184.825802 USDT From 0x55eEAa…3ea5430c to 0xbc6062…eFf6003034000 USDC From 0x97Ad0A…94021558 to 0x52D6C5…9248e26124875.466031 USDC From 0x4c43CE…eacB46ff to 0x8AC1bc…0A2e03Ee20541 USDC From 0x367F70…73192FFA to 0x986BF3…8CFD1C6440000 USDT From 0xF7Dc69…b1897FF6 to 0x6A9597…20F99ed44864 USDC From 0xb67F6A…B8bFc2ce to 0x158ae7…C7641D7318596.233293 USDC From 0x0b6c2c…992f96B6 to 0x96CCbd…86F0CC7910000 USDT From 0x9684Eb…2cCAB29f to 0xBCBdBB…c237f1b73350 USDC From 0x2446aB…c9E957c4 to 0xd38e84…4AAdb990800000 USDT From 0x0BBE0f…15b6B68e to 0xfaa8C6…CbB91777504.604668 USDT From 0x414A2e…6397B153 to 0xdc816D…A854eE8B228000 USDC From 0xb995B1…eb004104 to 0x365273…4239EC6915384.62 USDT From 0xA327af…a9F5Bfd1 to 0xc8ABEA…4B1075AB1000 USDT From 0xD8Ef2D…Fc5f264E to 0x324ff3…Fbd2d3d571551.544744 USDC From 0x5Edec4…dD312C4B to 0xF49A9c…73C4edB3600.726117671009 ERC20 From 0x460a2B…35e45138 to 0xdD6AFc…05CC92CD0.021500937440872423 ETH From 0x9684Eb…2cCAB29f to 0xBCBdBB…c237f1b73350 USDC From 0xCBD2F7…1f0B93F0 to 0xCC15f6…Df21224256 ETH From 0x11d54C…E99d5A7a to 0x866c8b…57368f0B500 USDC From 0x26cA8B…CFe9F315 to 0x56C32F…cC0c5D5c2646.03 USDT From 0x7302ff…19ec02fe to 0x28151d…c1B9364d84179.001384 USDC From 0x7cd4c9…001CADBb to 0x5f63Bf…c9FAa27220.072725 USDT From 0xc5f56a…65b2E9d6 to 0x8E10Ac…48BE02811000 USDT From 0x312201…4cce359F to 0x45dEb9…A579cD1512520.001327 USDC From 0xeaccD0…1D89A7c1 to 0x6d9841…12FA9F7A22000 USDT From 0xc49b38…62E3E0B3 to 0xc8bfa1…14Dfd1Bf95547.5 USDT From 0x7912A2…44e203e8 to 0xff4edd…121645e1456 USDT From 0xf4D712…742b3c9f to 0x5B78B7…eb6c75f910000 USDC From 0xbCd8C0…3EfA3Dbe to 0x0bb60b…27fb0ae11000 USDT From 0xFFc64E…deb2B313 to 0x34d2Ee…00c2102B102431.00002 USDT From 0x8b53b3…e3309008 to 0x9F181A…01b79C4d20000 DAI From 0xD584fE…17A54a51 to 0x0e78f6…958a0Ea15000 USDC From 0x0a0798…f83c3472 to 0xCeAc14…0704C26913 ERC20 From 0x619423…e7f23C05 to 0xa8B322…c3ED43b650956.5 USDC From 0x8B0A2b…FD4C6b79 to 0x6C28dC…e50773074120.959965 USDT From 0x3813bE…007A03AB to 0x303787…503E77C110000 USDC From 0x24DfAA…A3F2EeA0 to 0x26Ef53…5972B51014027.001766 USDC From 0x107c51…b6b3F18c to 0x6a620b…260Da42a7345 USDT From 0x1f9848…31a7d1f0 to 0xCD2011…E04d69271850 USDC From 0x398C01…F7704d45 to 0xEBa8e1…591D776410000 USDT From 0x6b0F24…151E3cc3 to 0x349EFE…a2ccF44B10000 USDT From 0x844ADE…872Ec911 to 0x9AC01F…9F77Dc5325174.844 USDC From 0xf0F31c…B641f907 to 0x009e38…E53B2077277.264325 USDT From 0x8B0cF3…316ec986 to 0xfd715A…00830AdE1000 USDT From 0x53b425…9e1E1bba to 0x4a4F3b…434b81511000 USDT From 0x923ac0…89249513 to 0x4e056b…198abCa4200000 USDC From 0x10C39D…AF2A5c3E to 0x0C98d5…d2B84EF33500 USDC From 0x0E17c9…df587D19 to 0x9b9fC7…be603bFF9950 USDC From 0x1B728D…0E6382Df to 0xF208C1…Ca4aC6f55000 USDT From 0xE3eA26…cb82cD18 to 0xC494Fc…CcecA6e14700 USDC From 0xd9C9c3…59F2f2Ca to 0x4d539A…a57D5b4D600 USDT From 0x539b42…04a6c017 to 0x714BeC…f8B5095C0.001 WBTC From 0x414A2e…6397B153 to 0xdc816D…A854eE8B228000 USDC From 0x619423…e7f23C05 to 0xa8B322…c3ED43b650956.5 USDC From 0x4bCa94…7b808427 to 0x3a33C2…381953f3155028 USDT From 0x587a7e…47B8b59b to 0xC67C44…0290261E50000 USDT From 0x8Ab48c…4553f5D2 to 0x195f7A…34Ab807375000 USDT From 0xB3Cb67…4cc6a83f to 0xb8e6C1…e4838faB19998.000126 USDT From 0xF4d9d7…bc2bD75F to 0xaEe2c4…5B4A913c3500 USDT From 0xd27AE4…ef3Bf206 to 0xd6ba24…10D3D80e6 USDT From 0x925974…C6ec9cc7 to 0x9A4e32…73EdA97310500 USDC From 0xe24764…d61405e2 to 0x645764…74Faf04810 USDC From 0x2943C1…4d820427 to 0x6a7E78…bbE5cA6250000 USDT From 0xeF9852…9b29c00d to 0x094385…37e83acB223.08 USDT From 0xC7C9aF…9E9f0aa7 to 0x55eE88…D7a5430C60233.99 USDC From 0xF21d92…B92728e8 to 0x3FEc03…84be840169.93 USDT From 0x40D3dA…210128EF to 0x96c6a6…052a3b95100000 USDT From 0xBE387D…3A718595 to 0x0E1d10…bbd55F92400.126439 USDT From 0x451B91…3bA4684f to 0xD85bCe…F8Dce1571288 USDT From 0x95AA82…F0751b4d to 0x435913…46E2B8D924625.46 USDC From 0x6853bC…3E3B1F64 to 0x4042c8…038104528500 USDC From 0xa8ec99…aa1f846c to 0x5aD6Df…6e7616Ab75 USDT From 0xA3d41d…C2F68225 to 0x243f7d…d23517752899.759631 USDT From 0x8B0cF3…316ec986 to 0xfd715A…00830AdE1000 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000474835286528672 eth 0.000474835286528672 ETH
0xdeed52…fdc7b4fd	22647968	Fri, Jun 6, 2025 8:35 PM	0x620071…96101D2d	From 0x0F0473…d9f831EC to 0xa99a64…7211457B600 Ս⁣S⁣D⁣Т From 0x4705CA…B6098C86 to 0x359594…296BC34131010 Ս⁣S⁣D⁣Т From 0xe1E1C6…B6dD887E to 0x6087de…b2E041fc8 ՍSD‎С From 0x5E8277…E054c001 to 0xBb4123…4db93e4b20399.917961 ՍSD‎С From 0x9CF8Ec…16eA042c to 0xeC17dA…ef006eE6135.233 Ս⁣S⁣D⁣Т From 0xCeCcE8…18a74F6e to 0x6F1E88…99552c280.002091012603852114 Е⁣TН From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D519733.590538 Ս⁣S⁣D⁣Т From 0x02d1Fd…36941768 to 0x492e39…13A15CE212.99 Ս⁣S⁣D⁣Т From 0x984408…B4b735D1 to 0x48536E…8479e8481000000 ՍSD‎С From 0x78c4df…198b69Ee to 0x92aff0…B614eF221010.4901191233164 DАI From 0x644683…4d8d60F0 to 0x6522b6…58f6A4c710 ՍSD‎С From 0x69e374…58469d29 to 0x756f31…bB04351A0.005 Е⁣TН From 0xB78B0e…9b3Fa4d1 to 0xE2B693…C5F39C815000 ՍSD‎С From 0x3a9C13…2bfa6d03 to 0xbbf3aa…De9C72fA1000.69 Ս⁣S⁣D⁣Т From 0xDFFEB1…5752e803 to 0xDA2e83…1B5735b120 Е⁣TН From 0xb11125…7eB8d3B6 to 0x9457b1…3C131D1c5254.971214 ՍSD‎С From 0x753657…Eb5E8459 to 0x503fa4…1bEB662E47 Е⁣TН From 0x721b6A…E336c40F to 0x71C534…615247D9501.9513 ՍSD‎С From 0xcF1207…C26890Ca to 0x856C1B…f00e910D1483 ՍSD‎С From 0xcF1207…C26890Ca to 0x40bC94…0AF4BDd61550 ՍSD‎С From 0x4c34dd…8Be8bec4 to 0xc075c1…3C8F17A436048.63 Ս⁣S⁣D⁣Т From 0x143526…08E3aF2d to 0x2874Eb…76cd8f4d7609.12 Ս⁣S⁣D⁣Т From 0xB84079…17d9BB32 to 0xBa5D73…88E133D80.0002 Е⁣TН From 0x05F1Ea…9115a134 to 0x6e1Fd2…060A76c0125.030132 ՍSD‎С From 0xc8a635…808E232c to 0x017e84…528F00Aa500000 Ս⁣S⁣D⁣Т	0x63f6B2…288E9382	0 eth 0 ETH	0.000295540525983192 eth 0.000295540525983192 ETH
0xb931ee…95f2255f	22470715	Tue, May 13, 2025 12:21 AM	0x2be931…0486d1D4	From 0xD1feeC…06804f9d to 0xF0F9db…56FD96dD0.0275 ЕTH From 0x34DA61…C5B1e140 to 0x52f336…cB97f425920 USDС From 0x8986A3…896A0E67 to 0xa7B4Ae…0b5C9CB11285807376.4561276 PEPE From 0xa46d56…3dfBD44C to 0xa70A18…a7E7620F46553 USDС From 0x1E8624…3c18Ef97 to 0x9B1316…cF62cdFA0.25 ЕTH From 0xBE94f2…43629e64 to 0x412E62…E7Ba68130.044 ЕTH From 0xD4c14E…F53AAC29 to 0x729468…68814BD20.014163128472033 ЕTH From 0xc587dA…c48274ed to 0x35d3cc…3Bf8343144967 USDС From 0x4310e2…b7D622ee to 0x092a94…17d9a9460.000020969346146296 ЕTH From 0x3a9C13…2bfa6d03 to 0xbbf3aa…De9C72fA653.52 USDТ From 0xD98e62…21dbD25F to 0x4aB012…9E45fC6210000 USDТ From 0x31947d…98fd220D to 0x0523d9…b94695471000 USDТ From 0x9a1Dfd…6f641119 to 0xEaE6Bf…E5C509934.8 USDС From 0x0256A8…201A6668 to 0x5f38EB…bDA760B5100000 USDТ From 0x599772…512C0BD4 to 0x059Bb1…1A757e30999.944836 USDТ From 0x36F423…6F57c19f to 0xF3Ff95…21a7a38d34416.28672 USDС From 0x33a47b…3b18B325 to 0x25e0c2…Eb15E990999922.606344 USDТ From 0x5F199A…Bfe7f139 to 0x65EC98…1eeb5eA40.5 ЕTH From 0x6e205D…9Fc57304 to 0xD8B921…Bde7E6900.16589 ЕTH From 0xC4EB49…a0BFbD97 to 0x73C823…d79D08F211.361702 USDС From 0xECedb7…8535B313 to 0x457a3a…cbf967585 USDС From 0xfcBbCe…ed33937e to 0x788F97…6C02d7391.2082679879536047 ЕTH From 0x0f8593…7CD6d024 to 0xd796d0…93da956426.036508440417197 ЕTH From 0x37463C…7AccB850 to 0x7035e8…994732981280 USDТ From 0xf6266E…6F0d3C4d to 0xAE8002…2852294119363 USDС From 0x5F199A…Bfe7f139 to 0x65EC98…1eeb5eA40.5 ЕTH	0xaf6255…8301A594	0 eth 0 ETH	0.000151022029525584 eth 0.000151022029525584 ETH
0x972b45…ab883059	22470705	Tue, May 13, 2025 12:19 AM	0x2be931…0486d1D4	From 0x6e0333…c6Ce78fD to 0xA11f70…8C3EA4aD1207362.002476 USDС From 0x773A36…DE70Cfb5 to 0xd12F92…7093e7Be0.3 ЕTH From 0xadD175…E913E43C to 0x6B79C0…3ECca7d8150274.154621 USDТ From 0x5B659b…0aA21355 to 0xA8A42D…6DAac0595063 USDТ From 0x4C2439…43cA760b to 0x08FD8c…80339cb20.008534302350051554 ЕTH From 0xe3ecf6…ba0B2De0 to 0xea61F1…bFE602bb0.001 ЕTH From 0xdB533b…0198bd71 to 0x078F16…8775Dff6250 LINK From 0x37463C…7AccB850 to 0x7035e8…994732981280 USDТ From 0xbe6ed3…6179e7aB to 0x162CDD…0604b6B1400 USDТ From 0xeA620c…13E602Bb to 0xE3e74f…640B2De01250 PYUSD From 0x3a9C13…2bfa6d03 to 0xbbf3aa…De9C72fA653.52 USDТ	0xaf6255…8301A594	0 eth 0 ETH	0.0000869897301959 eth 0.0000869897301959 ETH

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