Address 0xc3d38aA0898bCD900Ad5E317abcec679C4A8340b

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x231e26…cc16e334	21717913	Mon, Jan 27, 2025 7:21 PM	0x7CcaF3…d250fA26	From 0xEe223E…2Ca57B1A to 0x11fe59…8943dabc0 USDC From 0x1dbE5B…F3A16c8B to 0x5e4D98…3B9B60500 USDC From 0xA7C509…06293633 to 0xE8Dd67…CB017e8B0 USDT From 0x3a1E4C…C459E2e1 to 0x05d926…8310Bdf30 USDT From 0x2926B9…61e9CA89 to 0x0c1957…b7Dc04c60 USDT From 0x945FeD…355624C3 to 0x05b696…6B3f0BAC50 LІNK From 0x2c9D31…3915F2Ed to 0x5536B5…eFDBCd7f0.25354 ЕТН... From 0xBA6f5B…e7F56D68 to 0x91ceA6…0927F7bb2 ЕТН... From 0x18D493…C8503cA9 to 0x3895A3…86C6e42C0.01 ЕТН... From 0xb2dc5A…0c294261 to 0xa37385…47Bd8e050.7 ЕТН... From 0x7012c6…C893d9fb to 0xB856A6…c58D9FA40.17 ЕТН... From 0xBA6f5B…e7F56D68 to 0x91ceA6…0927F7bb2 ЕТН... From 0x331853…aeDc735a to 0x13eB93…6bF1Fc3a49999.99999999999 DAІ From 0x331853…aeDc735a to 0x104380…694DAce780000 DAІ From 0x13Ebb2…3875FC3A to 0xa95B87…E3d3081599999.99999999999 DAІ From 0x13Ebb2…3875FC3A to 0xd70Da5…90864Cc8150000 DAІ From 0x168fff…7A0500F3 to 0xA80F00…14F8F737100 DAІ From 0xf4a34e…1df09834 to 0x847045…b8Af378A315.41936265943025 DAІ From 0x699486…574e04f1 to 0xe1121e…186c6d8949999.99999999999 DAІ From 0xEf1EBd…4fE318E5 to 0x40B27C…f01e771249999.99999999999 DAІ From 0xEf1EBd…4fE318E5 to 0x40B27C…f01e771250033.33088506 DAІ From 0x6E5301…6FC4f539 to 0x8F0a00…A35FB50786550.89245623 DAІ From 0xe16967…EBd91a0F to 0x264580…139Ed56D804000000 PЕPЕ From 0x35E4d3…76E1D5e4 to 0xd2cF7D…48dC693499999.99999999999 UЅDC From 0xbb2384…786fea6d to 0xB583cE…387f3e34264320 UЅDC From 0x48ac62…FCB6Ecc8 to 0xd48082…3Ba19EFE32600.000000000004 UЅDC From 0xE60aeB…2f1463B6 to 0x045A58…1D928dD1100 UЅDC From 0x9146C4…8EbC7FE2 to 0x338a9c…1DcE0D3899999.99999999999 UЅDC From 0xB24C35…dde8ddba to 0xe22228…CC220b3e139 UЅDC From 0x17D2Ec…C6C90495 to 0xe5f978…d87607d0311905.96440000006 UЅDC From 0xF5EbA8…d02e0314 to 0x344283…40a7ad3E4000 UЅDC From 0xCEdE08…05E4D847 to 0x81765D…6d15f75d500000 UЅDC From 0xb8c091…0426cbf0 to 0x185F34…29F1AB7C2000 UЅDC From 0x05ECBE…e5A074d1 to 0x429cC7…40ba954820000 UЅDC From 0xCEdE08…05E4D847 to 0x81765D…6d15f75d500000 UЅDC From 0x1F4749…63373bfE to 0xbB2475…a4861ceC399999.99999999994 UЅDC From 0xc679C9…Ef9aad67 to 0x2006eE…9cA472417000 UЅDC From 0x8Ae162…26A04C99 to 0x7e580e…70bd450d34000 UЅDC From 0xE60aeB…2f1463B6 to 0x045A58…1D928dD1100 UЅDC From 0xB24C35…dde8ddba to 0xe22228…CC220b3e216000.00000000003 UЅDC From 0xB2Fcb6…C70B8acd to 0xC37bA3…1bcb64D649988.463903 UЅDC From 0xf1e6D5…DdC17e24 to 0x78ae2B…cB813eF3499955.523842 UЅDC From 0x8Ae162…26A04C99 to 0xae5019…F7Adf64e49999.99999999999 UЅDC From 0x3E0d10…36E9283e to 0x3719F7…6726a99393718.89777000001 UЅDC From 0xdFb0C4…8a8B60CD to 0x29e785…aE9f5b7599999.99999999999 UЅDC From 0xA5D9bf…e6E110A5 to 0x715b80…E1B1ea6a49253 UЅDC From 0xEB9b76…629D8eC5 to 0xBC625F…786541eE11400.111 UЅDC From 0x8C77D8…A89838DA to 0x113e7D…2bB39D9f39237 UЅDC From 0xDD8477…36ca0F1f to 0x5Fd1f6…c08dff5330000 UЅDC From 0xA5D9bf…e6E110A5 to 0x75B72E…65BdA07051327 UЅDC From 0x3Ec9dd…6941b455 to 0x0249F7…f82514e750 UЅDC From 0x4ebe8a…8dBfe5DC to 0x6E2763…7a6b1fEc201284.160993 UЅDC From 0xe8eD07…1Fab4b19 to 0x387b0A…2c3De74412000 UЅDC From 0x2fa784…7BD24b0C to 0x7b2Fb3…b24045559800 UЅDC From 0x3Ec9dd…6941b455 to 0xfdCe11…45eC8af84000 UЅDC From 0x3Ec9dd…6941b455 to 0x50389A…faE2789D4000 UЅDC From 0xA5D9bf…e6E110A5 to 0x8441b4…215bE66351327 UЅDC From 0x3Ec9dd…6941b455 to 0x0249F7…f82514e750 UЅDC From 0x827ca7…bd3D3D55 to 0xD453B0…348C7f53229842.647654 UЅDC From 0x9e667A…7AC47d1f to 0x5A87f1…00b621f240500 UЅDC From 0xEE6f79…E8BDf00E to 0x87B0d9…8404043699000 UЅDC From 0x78C86c…3c3994C9 to 0x5e621C…1Ff473F650007.331748000004 UЅDC From 0x833F09…Cb6D14a2 to 0x833f44…568D14a23000 UЅDC From 0x8Bd73f…27EDe3b6 to 0x997F68…C462CdA81005 UЅDC From 0x833F09…Cb6D14a2 to 0x5f57C0…315B02453000 UЅDC From 0x52Bd83…2648cF8e to 0xd3f1d7…edA5823610000 UЅDC From 0xa9c504…0D56F206 to 0xa6D8D1…8df8474220000 UЅDC From 0x081A15…34e55eBd to 0x35E23b…Aa868E88145808.14 UЅDC From 0x9B207A…57355CE2 to 0xE621fe…5983ed9089986.96001000001 UЅDC From 0x35E4d3…76E1D5e4 to 0xabc997…5b3897fF10 UЅDC From 0xA72250…7d095532 to 0xaf38dB…CddD7FeE1000 UЅDC From 0x0e71E7…aA13FC99 to 0x31f9d1…d92f216A10000 UЅDC From 0xC6B5Bd…7056dea5 to 0x79d17d…eBE18d4711000 UЅDC From 0x3a98d7…3B6d119f to 0x1010d5…c320aCD420000 UЅDC From 0x06ba32…c49e9877 to 0xd7de21…97b85BB01618000 UЅDC From 0xBF2262…83113c3C to 0x28a95d…89af480A70000 UЅDC From 0x30370b…cA57b760 to 0x206a46…f1e955ac50123.554072000006 UЅDC From 0x04aa74…5f2a6b16 to 0xA276d9…981a75DF5000 UЅDC From 0xeB3cdC…CB2cA930 to 0x8714c1…7A75E57D100860.939466 UЅDC From 0x6f7AD7…5F215C39 to 0x94C5CB…495D782D19000.000000000004 UЅDC From 0xCA5D82…CfA6941B to 0xA7F6C7…0ACB54cb62137.436718000004 UЅDC From 0x35E4d3…76E1D5e4 to 0xabc997…5b3897fF10 UЅDC From 0x827ca7…bd3D3D55 to 0xD453B0…348C7f53229842.647654 UЅDC From 0xc0469A…40723f25 to 0x0B5DA8…6fB72FF024999.999999999996 UЅDC From 0xEf1EBd…4fE318E5 to 0x58941f…394f252410000 USDТ From 0xfe5bA6…570Cf03D to 0x57eE65…57711F1591107.12999999999 USDТ From 0xF97271…5a45c241 to 0x1Bc436…587AB77E2199 USDТ From 0x38FFFe…09dcC975 to 0x3a6ea3…005867ea2000 USDТ From 0xc4d731…6437c3a0 to 0xeF05e8…1EA1c3049600 USDТ From 0x0A102a…C9c38D2D to 0x065BB7…C3A80a9f1566651.491308 USDТ From 0xe1e35B…Bf43Db12 to 0x6E4bcE…69d4Aa791882 USDТ From 0xfCF44E…e1577205 to 0xbCeC62…6A6AE74493800 USDТ From 0xe1e35B…Bf43Db12 to 0xF518EC…54aA34D41500 USDТ From 0xe897B1…b60f6faB to 0x6Af096…123bdce9124871 USDТ From 0xbcBd2F…b7Da9D00 to 0x7140dc…C6906e2d30 USDТ From 0x225fa3…c58A3Df1 to 0x24aa16…BB2d3377120000 USDТ From 0xbcBd2F…b7Da9D00 to 0xfa61D2…eA3d915b30 USDТ From 0xDd5Cc0…25B649D8 to 0xE071e2…B82599bd100 USDТ From 0xA6A7a1…36c12453 to 0x8939b9…5F81690459155.17 USDТ From 0xf98A1b…19f96673 to 0x599862…f7eA7d9f24999.999999999996 USDТ From 0xE71720…01317702 to 0xbD5026…Ac0b3c3d94675.664324 USDТ From 0x90aEA2…EB87e068 to 0x64EDE3…cF1b87B85000 USDТ From 0xb52b80…2B932843 to 0xb11eB0…EC712cfb2705.11 USDТ From 0x63C2dD…bd38fb0D to 0x5fCA60…88D3E38722846.25 USDТ From 0xC4288b…2e0EB205 to 0xa9534b…54bEC5524600 USDТ From 0xF177Ca…939b45Fa to 0x2e9F22…F483Ae7c379989.90914299997 USDТ From 0x78F23F…c74A1253 to 0x968516…2aE0778820000 USDТ From 0x0F98eD…142711d7 to 0x9DEdD7…FA1d425463991.1 USDТ From 0x1cBB46…e1d7Ce50 to 0x6aa753…Acb9b84965406.340824 USDТ From 0x2fd29f…6e85028b to 0xCdCE5f…1274446350 USDТ From 0xE3FF2B…451033A6 to 0x643A99…8B1001fa5475.16 USDТ From 0xA6A7a1…36c12453 to 0x8939b9…5F81690459155.17 USDТ From 0x96a740…90B6F50a to 0x989bbF…8fa49E73500 USDТ From 0x5e2806…187DB45A to 0x673A6b…697b6fcB300 USDТ From 0x37c1bE…4C40dA7f to 0xe8b5E6…d0EfdA2F67052.621223 USDТ From 0x1Bcbd0…Db1Ca217 to 0x36D040…0295012049999.99999999999 USDТ From 0x01c59b…40B2fF7f to 0x69bd5E…2Cb60Dc7199999.99999999997 USDТ From 0x7AaDf7…312fc486 to 0x6b665B…72aF9F8c8000 USDТ From 0xcE290a…7973236e to 0x542Fff…e4Ee3bf733657 USDТ From 0x48Df93…B4F3D038 to 0xdB1aAf…D2b28E44500000 USDТ From 0x42D3ff…aaf4461C to 0xd2525c…3D6c02Cc46918.534888 USDТ From 0xf20FE9…4f6729f7 to 0x94b0A4…9D48FAA5273 USDТ From 0xf20FE9…4f6729f7 to 0x641C5F…3e57d98b1050 USDТ From 0xdDd7E0…60AEd29e to 0xC42ac5…D9f9fD30190000 USDТ From 0xdcAEa5…10D6A084 to 0x372b50…F5403eCD295057.325906 USDТ From 0x11fb5D…d4746330 to 0xbDDEA6…6236eCE19699.999999999998 USDТ From 0x520b08…D15311D2 to 0xc88690…3192AA0A5776 USDТ From 0x598de2…2B75fb9A to 0x56952E…D4b4F1eF54995.81999999999 USDТ From 0x372b23…faC93ECD to 0xaf395E…88FafFe11014769.592972 USDТ From 0xDcB7cB…FB9007F8 to 0x3A41b0…C02B10Db652043.727278 USDТ From 0xf20FE9…4f6729f7 to 0x2e03C5…0d060d0D630 USDТ From 0xf20FE9…4f6729f7 to 0x6972E3…3E788c622000 USDТ From 0x435CaB…e9Fe7285 to 0xd14189…96C3548B2705278.6278060004 USDТ From 0x204Bd8…Ee8D276E to 0x95266f…37E4DE071000 USDТ From 0x082DF4…d353a2F8 to 0xA3d6B0…3fbf3Aef1384.4167089999999 USDТ From 0xA6A7a1…36c12453 to 0x8939b9…5F81690459155.17 USDТ From 0x8e557F…eea04DE9 to 0xd49264…dcF49299100.03000899999999 USDТ From 0xc3d38a…C4A8340b to 0x8025b5…9151DF4d49999.99999999999 USDТ From 0x76C946…8Bd6Ed7F to 0xEbaF1e…26b99a5223500 USDТ From 0x82491E…142eF972 to 0x3159dF…e0c53362685 USDТ From 0x000671…7B176A33 to 0x3Cc354…11d0618F10313.341917 USDТ From 0x00d454…26a58620 to 0x26623c…46424589139803.222508 USDТ From 0x01F046…CA9387E2 to 0xa48172…501B2440342954.36 USDТ From 0x48Df93…B4F3D038 to 0xdB1aAf…D2b28E44500000 USDТ From 0x0a1662…Fdc74F94 to 0x0a1613…24814F94220000 USDТ From 0x17043a…c40a1C55 to 0x0D169d…67076A041000 USDТ From 0xD252c8…c6Ec02CC to 0xb8E6F3…D31647E996898.534888 USDТ From 0xF128Aa…C9133aEB to 0xccF987…9704249510000 USDТ From 0x34e4F0…2363c953 to 0xf451dc…CE4F1D782582 USDТ From 0x05e1dA…638815cC to 0x1b60D4…01D5442d161831.81 USDТ From 0xf8862f…A44f54Ee to 0x84f9bA…39D56d5711765443 USDТ From 0x05e1dA…638815cC to 0x6FD299…d7D949Dd199999.99999999997 USDТ From 0x289047…B71E9C15 to 0x95600e…668a1e7a210 USDТ From 0xE549be…F10387f0 to 0x216b3f…52F42638300.12 USDТ From 0x524EaB…91813742 to 0x524E72…68433742600 USDТ From 0x0E3054…e9876eEf to 0x44148c…02DD710e49000 USDТ From 0x73a889…EfBAF5Fb to 0xA35649…Fa225d7340000 USDТ From 0x5e2cC1…f7749d22 to 0xd98AF5…Cb00325641910.876102999995 USDТ From 0xca3287…b7a2E56A to 0xDf43eB…d012DCE91001 USDТ From 0xc78B76…9863a35A to 0x35d81C…5d53258B290917.981706 USDТ From 0x67d6b0…68c01C0B to 0x51d170…BbEEc51580000 USDТ From 0xb1443c…D626A3ef to 0x1Cfe3f…6fC03CE8119000 USDТ From 0x3d9412…1b9f0625 to 0x83fdD8…dB6673324401.760704 USDТ From 0xA0Ea8A…40A870D6 to 0xba164C…84A549211000 USDТ From 0xca3287…b7a2E56A to 0xDf43eB…d012DCE920010 USDТ From 0xB51009…8065D85B to 0x1bd366…bB9fb56E1616.096621 USDТ From 0x4F1B6e…0Af9a2B3 to 0xA6a8Ab…E9C44Cb730009.733381 USDТ From 0x669b02…3921aB0B to 0x24c418…1aCb134B37901.660313 USDТ From 0xc201A3…d3F94091 to 0xE1d9A0…09Cce8A18500 USDТ From 0x30265f…b0581b26 to 0x0472c0…C9281ec1266 USDТ From 0x5E3Edb…d75759C9 to 0xeeA363…440AD7aE100 USDТ From 0xd5054f…1Dfd6990 to 0xcE56a0…3E3F3b4654 USDТ From 0xc0C67B…Be5a3a9B to 0x47B6DD…29efb67e30000 USDТ From 0x428ed6…19586aB9 to 0x8F9bfC…9d338e0820000 USDТ From 0xe4Aa40…9390E555 to 0x037C81…9b7A1094300000 USDТ From 0x117A5E…Bd89dBa0 to 0x5446e9…A0D3B30B40000 USDТ From 0xdABa5e…40fAE675 to 0x14c96d…Aa26eA531000 USDТ From 0xeFFc37…DE8fD011 to 0x714e5D…E366748F1200 USDТ From 0x4954c8…33FB62F9 to 0xf7dfd2…54a1827817000 USDТ From 0xdABa5e…40fAE675 to 0x14c96d…Aa26eA53138984.10001 USDТ From 0x47f5af…84cC1D73 to 0x64B0b4…c441CDC61120.56 USDТ From 0xC38f7E…aEE99164 to 0x4BC121…66c18bd7242990 USDТ From 0x1FcaC4…d8fdbCa7 to 0xcf35dd…ea38330049999.99999999999 USDТ From 0x52Bd83…2648cF8e to 0xd3f1d7…edA5823610000 USDТ From 0x23BC07…900C4fe5 to 0x0573A1…8Ac4eb3E1700 USDТ From 0x23BC07…900C4fe5 to 0x08dAeF…a46E3c371350 USDТ From 0x23BC07…900C4fe5 to 0xA38348…b6Ca28002500 USDТ From 0x147a84…b781772C to 0x6E87f5…306DCBEC100400 USDТ From 0x1af2Ee…EB90E714 to 0x91bF96…0A3c9B11124397.072118 USDТ From 0x052139…86df0058 to 0xc4506D…1f32014C590.785153 USDТ From 0x6dc7d1…442e0f38 to 0x54a4B3…e7DAB3511750 USDТ From 0xdb2408…557aF077 to 0xD2bBF5…221b10F7250000 USDТ From 0x1FcaC4…d8fdbCa7 to 0xcf35dd…ea38330049999.99999999999 USDТ From 0xF633Ad…f72eCDD3 to 0x8931A2…2ffEcc803940 USDТ From 0x51aca2…A24485aB to 0xF63352…Ad3eCdd3287735.63 USDТ From 0x51aca2…A24485aB to 0xeb85b3…3361f6da37316 USDТ From 0x40F196…d4f4019E to 0xA422d6…87B1b3ea100 USDТ From 0xb9b0Ee…aB1fe734 to 0x2217bA…74AC4b115245.0861350000005 USDТ From 0xC50CA3…eD73a89A to 0xD33B7F…A5B0F5B72400000 USDТ From 0xb48D2A…7133d0cC to 0xD40C54…a475f8A49539.999999999998 USDТ From 0x0CB6e5…83cF3D7E to 0x173af9…891079652002 USDТ From 0x40b21f…E1C27712 to 0xEf1eE0…B68918e549905.345193999994 USDТ From 0x0CB6e5…83cF3D7E to 0xE7D193…aCA22c6F82 USDТ From 0x2bd93e…2224e877 to 0x8D4620…B919e417505 USDТ From 0x41e0A4…c6f83112 to 0x43B4bA…6A8B682d20000 USDТ From 0x86442b…0861C1af to 0xC6efc3…0849375f10000 USDТ From 0x536BF9…4fEBFce1 to 0x5ec4fa…4854a0ae100 USDТ From 0x0CB6e5…83cF3D7E to 0xc02F69…52Ab5A1082 USDТ From 0x648919…7Db9C67A to 0xE7E1a2…bB16038662720 USDТ From 0x1c56b3…BFF18a06 to 0x7b33fB…72Db4b8399999.99999999999 USDТ From 0x56DaA8…7cd5C925 to 0xE5c983…7f8A30315000 USDТ From 0x6fD257…7c9949dd to 0x8cbc0c…8BD7cace3596.264306 USDТ From 0x7110fB…250605C5 to 0x9D147E…fdEa251e49999.99999999999 USDТ From 0x6fD257…7c9949dd to 0x0862E5…dF1DEc2754090.67 USDТ From 0x597a34…6A454820 to 0x5db338…5DD5bF0976500 USDТ From 0x839250…3c0D3411 to 0x63a7c1…078F036E100 USDТ From 0x9a4CdC…E50AA3d5 to 0xD91e1C…F7503c4b1 USDТ From 0x518878…16125909 to 0x209ADd…00C7d1dE100 USDТ From 0xb642d1…C27B4fA9 to 0x9A5154…584805e520000 USDТ From 0x262E04…17055675 to 0xE5b483…2Ea92fD1126095.57439800001 USDТ From 0x18bcc4…576209C4 to 0x35F963…8b0D1aEd5048 USDТ From 0xEf1EBd…4fE318E5 to 0x58941f…394f252410000 USDТ From 0x11fafF…44A15CFa to 0xE74304…a527B3801504.30414 USDТ From 0xdc38f7…bB40f625 to 0x309D29…764971e5508322.564649 USDТ From 0xC3dcd7…A227Bf74 to 0xd38cc0…Bb671330428699.48329999996 ЕRC20	0xBdbA16…c9929Fd0	0 eth 0 ETH	0.010394406802515577 eth 0.010394406802515577 ETH
0x839ea5…d493e989	21717257	Mon, Jan 27, 2025 5:09 PM	0xd8c5A0…533BBe63	From 0xEB9b76…629D8eC5 to 0xBC6B07…654141EE11400.111 USDС From 0x9DE579…19991198 to 0xf6A430…944D9186100 USDТ From 0xc3d38a…C4A8340b to 0x80264C…d4B8df4D50000 USDТ From 0xf5a518…1e667b14 to 0x0b537e…F5645396265 USDТ From 0x9DE579…19991198 to 0x147A82…2F81772c100000 USDТ From 0xcDc933…B37e989f to 0xF66237…0441279D50011.2012 USDС From 0x78f0AB…d9E2f26e to 0x4E672e…7072aAaa10 USDТ From 0x08c072…04c137B0 to 0x89eC72…06880648100000 USDТ From 0xA5D9bf…e6E110A5 to 0x7159b9…7f4dEA6A49253 USDС From 0x76C946…8Bd6Ed7F to 0xEba225…E8c99a5214500 USDТ From 0x35A6a1…3553ADd3 to 0x3de583…ce1c4F4097000 USDТ From 0xE39b3E…67B4DbA3 to 0xc7c48E…e90b965010000 USDС	0xd01a36…1aAAE0ba	0 eth 0 ETH	0.001286691290490253 eth 0.001286691290490253 ETH
0x2fa041…c25fda58	21717238	Mon, Jan 27, 2025 5:05 PM	0xc3d38a…C4A8340b	From 0xc3d38a…C4A8340b to 0x802559…53b8dF4D50000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000973951828469222 eth 0.000973951828469222 ETH
0x5728e2…2cd03dfb	21525494	Tue, Dec 31, 2024 10:40 PM	0xd8c5A0…533BBe63	From 0x16B05F…7BE6665C to 0xc9c07c…7fb1b3Fa100 USDС From 0x21Dcc9…b8362F57 to 0xbdC500…4ea59FEd1500000 USDТ From 0x14e914…DE81CBCE to 0x66BC31…BD81b97030000 USDС From 0xc3d38a…C4A8340b to 0x393577…F06252Ba388 USDТ From 0x622213…1E4f84fc to 0xE79A28…E96a04F61000 USDТ	0xd01a36…1aAAE0ba	0 eth 0 ETH	0.000270915808766808 eth 0.000270915808766808 ETH
0x770ff3…1e32a8ce	21525485	Tue, Dec 31, 2024 10:38 PM	0xc3d38a…C4A8340b	From 0xc3d38a…C4A8340b to 0x39395b…3a6252BA388 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000360646360030095 eth 0.000360646360030095 ETH
0x994b9f…b22cc816	21524055	Tue, Dec 31, 2024 5:51 PM	0xd8c5A0…533BBe63	From 0xCae662…71De9bd9 to 0x24c308…EE5b8C4b999900 USDТ From 0xF56c10…97E99B1E to 0x3CEB01…13cF10bb71601.492467 USDТ From 0x5D309E…6Bb4246C to 0xEBa082…C621Aaff21922.265583 USDС From 0xdE009B…2D2BA019 to 0x225686…e131744b25000 USDС From 0x892F82…e2116f03 to 0xE790F4…f96A04F6499000 USDТ From 0xc3d38a…C4A8340b to 0xc45B0C…0814146E400 USDТ From 0x9BE683…515c9D54 to 0x13b1b3…A9d1C28322249.28 USDТ From 0x7BCD99…f3FD61f8 to 0xE7B4ec…a7C94226200 USDТ From 0xe1C354…B7d0a8b0 to 0x99Fc88…94dcC785100 USDТ From 0xf0AA73…98B947b5 to 0xd4dADE…35638cd36384.41 USDС From 0xdE009B…2D2BA019 to 0x22572A…9A31744B5000 USDС From 0x84205F…cfFe2FDb to 0x0f411a…D9ca2256485.795617 USDТ	0xd01a36…1aAAE0ba	0 eth 0 ETH	0.001063457371302457 eth 0.001063457371302457 ETH
0x4b53d8…66d3df78	21524030	Tue, Dec 31, 2024 5:46 PM	0xc3d38a…C4A8340b	From 0xc3d38a…C4A8340b to 0xc45198…1914146e400 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000993892879456142 eth 0.000993892879456142 ETH
0xe66242…c58c23e4	21518281	Mon, Dec 30, 2024 10:29 PM	0x49c624…6f138370	From 0x190A2B…8D0B9499 to 0xbf8cE4…912c3c3d0 LINK From 0xC37261…7C69097e to 0x9E6E13…6ecA112F0 DAI From 0x698ca9…01cfFD0A to 0x00b7de…d03B438F0 USDC From 0xBEEa8D…4e8488E1 to 0x3bB3c9…5AD212770 USDC From 0x7fF18d…6d46b097 to 0xa8d68F…28eC74E60 USDC From 0x3e0e4b…d062F258 to 0xF5F65C…023093890 USDC From 0xc3Bb3A…7F71c050 to 0x832953…542102180 USDC From 0xce48bB…3f6d0aE5 to 0x9933F0…8fd0b4c60 USDC From 0x137287…01491f92 to 0x9889cc…B3a25A5C0 USDC From 0x5e58BE…7808c43B to 0xe8dA6C…7715DeEA0 USDC From 0xfA6eA5…E91978FF to 0x541d53…Ab6e5a470 USDC From 0x181976…76837269 to 0x419E83…aea78d570 USDC From 0x9d7b5E…e1CD9c12 to 0xDd3d09…8FB3CEEE0 USDC From 0x8B8B30…E2F33Dea to 0x547f48…d97887D90 USDC From 0xa4c598…dA4097Db to 0x6C484E…CDaC88040 USDC From 0x005083…15703D34 to 0x555483…3AdB35480 USDC From 0x9E1163…7D37E6eF to 0x0759a9…06Dc27cA0 USDC From 0x5bDF9B…e0F9f732 to 0x0f063d…2d3494Ac0 USDC From 0x0a9E3a…E85Da023 to 0x419E83…aea78d570 USDC From 0x6a6d30…d8a8402d to 0xfc54db…FEC21cc80 USDC From 0x4B23E5…5de5E323 to 0x9F608D…F8d7761e0 USDC From 0x94e96E…Fa057c93 to 0x9Cf1Ec…dAdC12550 USDC From 0x08A29F…7C88cb15 to 0x8fE88a…af7fDaeD0 USDC From 0x813051…422C51D2 to 0x90CE1A…eC1d799a0 USDC From 0xb5E454…bB1fCe1B to 0x99b20f…819b43540 USDC From 0x54bA13…d25a88fF to 0x419E83…aea78d570 USDC From 0x62415F…78c2Be67 to 0x7e287E…0A51a6400 USDC From 0xe8dA43…8945DEEA to 0x5e58aB…fF08c43B0 USDC From 0xdF9344…8177D303 to 0xb5d236…C2744c760 USDC From 0x11763F…29CBb91c to 0x016fbc…367bfF6a0 USDC From 0xEf77a0…6908C487 to 0x555483…3AdB35480 USDC From 0x6BAeEC…6D79cabc to 0xF7b1eF…9fAF1fCc0 USDC From 0x69cb3c…d82Bb1C8 to 0xc2108d…e090baE10 USDC From 0x0D6eEA…b84FD051 to 0x8acA1c…aC0326b20 USDC From 0xb2DD05…c389DAbf to 0x555483…3AdB35480 USDC From 0x4f5F32…23C8f316 to 0xad3016…0a7EFA530 USDC From 0xBdb2e4…117d2829 to 0x21F471…5D33130c0 STG From 0x1071a5…08ec79D0 to 0x33e2CD…dD6167BE0 USDT From 0x1eC147…8f6FfA1B to 0x6cE187…9DAF5E4B0 USDT From 0xC5ade6…e60EA9cF to 0x72CcCC…603343620 USDT From 0x028036…f7a2d983 to 0x6F2583…DB89cD5d0 USDT From 0x394B3b…B2edd286 to 0x2D051a…4d7D579e0 USDT From 0xAd9Ae3…dc4e1936 to 0x8fb253…65240b5A0 USDT From 0x6B3789…4Ff238f4 to 0x06b1ba…0a39a3270 USDT From 0x8B1c40…f7C87e2A to 0x754f86…877fc90F0 USDT From 0x8B45ad…7df70B95 to 0x481d0B…BB1D0Fce0 USDT From 0x89F959…B8f961e8 to 0x8acA1c…aC0326b20 USDT From 0xBd694f…f4938D87 to 0x147a05…81B1772C0 USDT From 0xE7C24A…6bac1653 to 0x1690Da…Dec87c720 USDT From 0xc67ad6…42d7134c to 0x834Ed7…4336a8F70 USDT From 0x0af309…449A15d5 to 0x89cB75…0D80202e0 USDT From 0x95D678…cF3F6dAb to 0xb1025C…020b3eFD0 USDT From 0xA7cB71…78233d5C to 0x00c346…CF46B1580 USDT From 0x76F331…259cCe22 to 0xc2cB0B…62467d3a0 USDT From 0x54D84b…dBA2f646 to 0x6adC32…c618179a0 USDT From 0x2Cc1C3…3aA8B2A7 to 0x2cD7a8…28F513140 USDT From 0x4ac053…D5fbD6A2 to 0xe49D48…D30EbcD0172.16856299999998 UNІ From 0x26f4d0…524d4d46 to 0x6fbE2b…5085a7EA1000 USDТ From 0xA805B3…DF7910ac to 0x953e1D…b3c7A3Fa5000 USDТ From 0xf8234D…9e753b62 to 0xB874D3…4d32130D41516.21 USDТ From 0x1071a5…08ec79D0 to 0x33e2CD…dD6167BE211000 USDТ From 0x484305…B266045a to 0x6a327e…E3e1379A2450 USDТ From 0x1eC147…8f6FfA1B to 0x6cE187…9DAF5E4B1 USDТ From 0x60a20F…2C526d67 to 0x78a184…8c5911f9122176.03 USDТ From 0x736f76…07332c0C to 0x02e473…F1960E8B33000 USDТ From 0x025031…Fc6F28A1 to 0x457C2E…fFcE39BF15986.747732 USDТ From 0xeF0273…680749C1 to 0xeffC1c…3A0fd01147400 USDТ From 0xbeFB91…2ce59C56 to 0x71CCF1…a74dA5067677 USDТ From 0x7Bf228…0Cf9e2fe to 0x2CC19F…c738b2a748356 USDТ From 0xC5ade6…e60EA9cF to 0x72CcCC…603343621000 USDТ From 0x019625…EB6E80A9 to 0xc1286d…94f7100e149666.67 USDТ From 0x5A1933…04424B78 to 0x4B41fa…cA324C2a108635.00000000001 USDТ From 0x028036…f7a2d983 to 0x6F2583…DB89cD5d107084 USDТ From 0xc51C7B…0Fd9Ef2c to 0xc1286d…94f7100e88214.28513599999 USDТ From 0xfe3841…668d3469 to 0x7dfc7d…6bCfA39a650 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From 0xd79693…A7b85B8f to 0xcfDD88…B7f7473431261 USDТ From 0xf13f63…16478877 to 0xA81678…cA9b80Cc49000 USDТ From 0x811Cd1…59E8D7A8 to 0x2Fd1Ea…4381A1F82340 USDТ From 0x067e18…C1cf9A55 to 0x936d79…626Fdf3A12695.185610999999 USDТ From 0x098521…3319Ff49 to 0x87e600…9B7c718110000 USDТ From 0x8B45ad…7df70B95 to 0x481d0B…BB1D0Fce326000 USDТ From 0x89F959…B8f961e8 to 0x8acA1c…aC0326b23570636.832999 USDТ From 0x28b4AF…C0812164 to 0x34E208…C830a1e25014.564099 USDТ From 0x18Fea8…99E49907 to 0x18A4f7…01407d8586697.438637 USDТ From 0xEEBcB6…69fa66C7 to 0x3d1b72…Dc012e0B46799.99999999999 USDТ From 0xe117d3…C009b9A8 to 0x455f46…8F38798110000 USDТ From 0xd58848…32da409B to 0x447407…9fFE87c8782.997491 USDТ From 0x06CD41…0bEc9c73 to 0x9e3A10…5Ab7015499999.99999999999 USDТ From 0xFadd63…4390dA6E to 0xcfb9bF…3ec652c215000 USDТ From 0xBd694f…f4938D87 to 0x147a05…81B1772C76000.00000000001 USDТ From 0xBeECbC…8dBc4Ddf to 0x8a6deC…DCbE0736170173 USDТ From 0xE7C24A…6bac1653 to 0x1690Da…Dec87c722000 USDТ From 0xA53223…e76c39F4 to 0xB87a69…6f2B8e2910000 USDТ From 0x666658…b9EC445C to 0x340dd9…eB9ea6935000 USDТ From 0xe01d3E…71938854 to 0x0bE24e…484744F886000 USDТ From 0x1AD46e…4561eB07 to 0x8F9CdA…A3d7bEBf180108 USDТ From 0x643730…b696F57a to 0x03263d…8fCED16e24000 USDТ From 0x6A008d…9E95E3B3 to 0x376F74…4a5E0D49300.59842199999997 USDТ From 0x2FdA14…00ed4CCF to 0xBab031…83Bb675361709.248272000004 USDТ From 0xf572E5…497bb5f1 to 0xad0E1D…110c8B891000 USDТ From 0xB3c7E5…1Ab978F4 to 0xf775a7…57d9C897791.12 USDТ From 0xc67ad6…42d7134c to 0x834Ed7…4336a8F720000 USDТ From 0x0af309…449A15d5 to 0x89cB75…0D80202e148449.6 USDТ From 0xB3c7E5…1Ab978F4 to 0x95cbB3…dC46EE242573.04 USDТ From 0x95D678…cF3F6dAb to 0xb1025C…020b3eFD65726 USDТ From 0xA7cB71…78233d5C to 0x00c346…CF46B158149995 USDТ From 0x91D1ba…42d64CB1 to 0x20Fb92…CfEf5A1451000 USDТ From 0xc779C4…8B883276 to 0x2Cd3d7…7Ea332511000 USDТ From 0xBB358a…1dd4Ce2A to 0x3cF701…34DbAafB20265 USDТ From 0xd40b59…98D756F0 to 0xB5dA2a…9E4f5c54199999.99999999997 USDТ From 0xD899c0…F17c0279 to 0xC8ec5d…1A9551F85001 USDТ From 0xaA7165…98a0Be32 to 0x211dE2…1A78C34911708.000000000002 USDТ From 0xC4357d…4c7A8879 to 0x19d94C…A523C7b644994.00000000001 USDТ From 0xdfE6DF…43905082 to 0xE6a1CF…cB4d0dc31500 USDТ From 0x76F331…259cCe22 to 0xc2cB0B…62467d3a246114.58758300002 USDТ From 0x067e18…C1cf9A55 to 0x7Ca8C5…646021dd6298.1938199999995 USDТ From 0x54D84b…dBA2f646 to 0x6adC32…c618179a2 USDТ From 0x41114B…5d3E8aF6 to 0x2C9385…d1b7E5C947456.249775000004 USDТ From 0x28Acd9…b5fCdfa2 to 0x325dc3…B9bF47E8144855.13999 USDТ From 0x2Cc1C3…3aA8B2A7 to 0x2cD7a8…28F5131412107 USDТ From 0xc893E8…32aa12f8 to 0x14fdEd…3202B7b64000 USDТ From 0xe01d3E…71938854 to 0x0bE24e…484744F886000 USDТ From 0x666658…b9EC445C to 0x340dd9…eB9ea6935000 USDТ From 0x912D0F…88535abE to 0xd90276…1a77b84320 ΟNDΟ From 0x190A2B…8D0B9499 to 0xbf8cE4…912c3c3d49 LІNK From 0x190A2B…8D0B9499 to 0xbf8cE4…912c3c3d1906.9976324624392 LІNK From 0x06ec13…fC11578f to 0x803a5e…7137a6fF1630 LІNK From 0xbe591e…32c12341 to 0x83D81B…c30F29829.06 ЕТН... From 0x7e56E5…e6f58993 to 0x993969…FE21F2e910.987 ЕТН... From 0xfD81E7…Da92D135 to 0xCb3465…B3603e0f0.05 ЕТН... From 0x8aD46D…b3792713 to 0xF1f050…4FeAE97820 ЕТН... From 0xC7E4fF…eef80E2d to 0xd9Fb81…175b87aa0.0005 ЕТН... From 0xC37261…7C69097e to 0x9E6E13…6ecA112F5 DAІ From 0x81A666…cAfe578D to 0xcd63B4…C655D1dD1250 DAІ From 0x1e0910…75d26803 to 0x4303AB…78a4CC7a34 DAІ From 0x09E1b9…bEa86F9C to 0x048B46…Fd252a9F1004.451446 UЅDC From 0x698ca9…01cfFD0A to 0x00b7de…d03B438F99999.99999999999 UЅDC From 0xDC778F…AF1131F0 to 0x063EB7…8DCbcfff150000 UЅDC From 0xBEEa8D…4e8488E1 to 0x3bB3c9…5AD21277100 UЅDC From 0x23E8d6…Fc7d9B08 to 0xdEa409…e102797e45000 UЅDC From 0x7fF18d…6d46b097 to 0xa8d68F…28eC74E65162.5 UЅDC From 0xb053AD…2d07c6eC to 0xa3e65E…4fFA311a20000 UЅDC From 0x39Aa38…41C03D3c to 0xA85118…4d1f31aa2500 UЅDC From 0x39577C…E9785e70 to 0x91C382…6ef4472f38000.00000000001 UЅDC From 0x3e0e4b…d062F258 to 0xF5F65C…0230938910 UЅDC From 0xA778Ba…cA628204 to 0x571e0c…77110301156848.04614700002 UЅDC From 0xc3Bb3A…7F71c050 to 0x832953…5421021825 UЅDC From 0x048Da4…EF3CE236 to 0x662754…7451A85D199999.99999999997 UЅDC From 0xce48bB…3f6d0aE5 to 0x9933F0…8fd0b4c6100 UЅDC From 0xbA2B66…d5D82b9e to 0x823849…Dd53B65F499.93626600000005 UЅDC From 0x137287…01491f92 to 0x9889cc…B3a25A5C1 UЅDC From 0x5e58BE…7808c43B to 0xe8dA6C…7715DeEA154271.95522499998 UЅDC From 0xfA6eA5…E91978FF to 0x541d53…Ab6e5a4750 UЅDC From 0xcc9269…07D00ba0 to 0x661090…05A6447225304.2 UЅDC From 0x181976…76837269 to 0x419E83…aea78d5745000 UЅDC From 0x9d7b5E…e1CD9c12 to 0xDd3d09…8FB3CEEE104.024349 UЅDC From 0x5C6944…B3C7c8b8 to 0xf6330D…D85e1b1814976.56277 UЅDC From 0x8B8B30…E2F33Dea to 0x547f48…d97887D9224349.672855 UЅDC From 0xa4c598…dA4097Db to 0x6C484E…CDaC88041500000 UЅDC From 0x6782ea…e075DAd1 to 0xBEe570…FFE609bE8531.704722 UЅDC From 0x005083…15703D34 to 0x555483…3AdB354839500 UЅDC From 0x7a334B…21A2F0E3 to 0xA47c4D…1A6F5CEe103719.59999999999 UЅDC From 0x7fF18d…6d46b097 to 0xc9c171…AbfcA2f04806.67 UЅDC From 0x9E1163…7D37E6eF to 0x0759a9…06Dc27cA101371.82106599999 UЅDC From 0x5bDF9B…e0F9f732 to 0x0f063d…2d3494Ac10 UЅDC From 0x95e4d3…4f765194 to 0xFA3C66…6f95E19C180558.41 UЅDC From 0x77549e…b7f45390 to 0x7E8f77…27f7896293305.69515900001 UЅDC From 0x0a9E3a…E85Da023 to 0x419E83…aea78d5760010 UЅDC From 0x6a6d30…d8a8402d to 0xfc54db…FEC21cc870000 UЅDC From 0x4B23E5…5de5E323 to 0x9F608D…F8d7761e61038.798093 UЅDC From 0x94e96E…Fa057c93 to 0x9Cf1Ec…dAdC1255500000.0145 UЅDC From 0x08A29F…7C88cb15 to 0x8fE88a…af7fDaeD1000 UЅDC From 0x813051…422C51D2 to 0x90CE1A…eC1d799a100 UЅDC From 0xe51210…9D2fBE5b to 0x07952C…4f99d5D95000 UЅDC From 0x77E260…b429bE5B to 0xc01457…0F083C31250 UЅDC From 0xb5E454…bB1fCe1B to 0x99b20f…819b4354232250 UЅDC From 0x54bA13…d25a88fF to 0x419E83…aea78d5799999.99999999999 UЅDC From 0x37AA18…FBEc24BD to 0x81726b…AccB44e026337.507373 UЅDC From 0x62415F…78c2Be67 to 0x7e287E…0A51a640197000.00000000003 UЅDC From 0x668E8B…7ff2E601 to 0x7221b6…dd8af25E49999.99999999999 UЅDC From 0xe8dA43…8945DEEA to 0x5e58aB…fF08c43B154271.95522499998 UЅDC From 0xdF9344…8177D303 to 0xb5d236…C2744c76100 UЅDC From 0xbB84d2…2B21b03E to 0xb2e6C3…4a4701a24592.651757 UЅDC From 0x11763F…29CBb91c to 0x016fbc…367bfF6a100 UЅDC From 0xEf77a0…6908C487 to 0x555483…3AdB354839000 UЅDC From 0x6BAeEC…6D79cabc to 0xF7b1eF…9fAF1fCc563134.0700000001 UЅDC From 0x69cb3c…d82Bb1C8 to 0xc2108d…e090baE1539700.26 UЅDC From 0x0D6eEA…b84FD051 to 0x8acA1c…aC0326b24000000 UЅDC From 0xb2DD05…c389DAbf to 0x555483…3AdB354845000 UЅDC From 0x4f5F32…23C8f316 to 0xad3016…0a7EFA5330000 UЅDC From 0xa0fe1a…D945858f to 0x2aFE77…665763Fd109696.296938 UЅDC From 0x0E57d4…d08C6EE4 to 0x16105D…93E31A01500.33790899999997 UЅDC From 0x2D4600…8f05cEE5 to 0xe87D87…841b0976711 UЅDC From 0xe51210…9D2fBE5b to 0x07952C…4f99d5D95000 UЅDC From 0x6E595a…76c14beE to 0x187f1A…e15023860.04 STEТH From 0xcd4F91…B5329477 to 0x94DcA2…9A5DD02c1551 ЕRC20 From 0xb08796…828a95aD to 0x97eb2d…503E56b5402000 ЕRC20 From 0x9d6E59…092fd247 to 0xD629A3…4297D74c4807 ЕRC20 From 0xBdb2e4…117d2829 to 0x21F471…5D33130c3500000 ЕRC20 From 0x4F196F…5C5A238C to 0x7C4EA3…7032D926189896.77000000002 ЕRC20 From 0xC56554…Cea5AF78 to 0xf72F49…7bc1c2622.29093552e-10 ЕRC20	0xCe502B…56877d9e	0 eth 0 ETH	0.010100112775925135 eth 0.010100112775925135 ETH
0xd830cc…43da2f6e	21518095	Mon, Dec 30, 2024 9:51 PM	0xc3d38a…C4A8340b	From 0xc3d38a…C4A8340b to 0x202115…70b6dA9A1016.68 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000595410876064634 eth 0.000595410876064634 ETH
0xc26ec4…9f05422b	21517979	Mon, Dec 30, 2024 9:28 PM	0x49c624…6f138370	From 0x8C18Cd…B8C51F76 to 0x0093FD…876480430 APE From 0xA162f2…cE801e11 to 0xC0B85b…AA547cf90 APE From 0x6bB65a…EADa200E to 0xEc3494…5bD3E6ae0 APE From 0x1CC5Cb…8c404490 to 0xAbD6B0…852f8e840 DAI From 0xCb9E03…35500D7F to 0x37Bc51…78De37340 DAI From 0x64fA8a…841Ab194 to 0x9bb573…a43760DD0 FORTH From 0xb5E454…bB1fCe1B to 0x99b20f…819b43540 USDC From 0xdD556f…3A338120 to 0x419E83…aea78d570 USDC From 0xb122c3…c7fF1eCB to 0x248599…856b24910 USDC From 0xdc85A8…2E2C150b to 0x231EF2…83A4E2b50 USDC From 0x0B816D…aA4aa19C to 0x472027…2894d05c0 USDC From 0x49C8F3…0fAdB85f to 0x8f2C76…38961F190 USDC From 0x47Ec98…EC45DFAB to 0x22710e…4BFe86A00 USDC From 0x05410A…3f52E0E9 to 0x2343ec…CE3ba5c10 USDC From 0x2db757…f0A13e51 to 0xE47aE6…9CdEA1f80 USDC From 0x4bDd38…bA9cFC22 to 0xffA54a…aF1450470 USDC From 0x8D25b4…c157eDDd to 0x338200…12921e3c0 USDC From 0x9f0821…4Dce2b8B to 0x472027…2894d05c0 USDC From 0x0FBE64…3b651832 to 0x2A4fca…cD51C0190 USDC From 0xAE25A0…b5461Fa7 to 0xC3F5A9…1197832b0 USDC From 0x3C64D7…BDA8b985 to 0x555483…3AdB35480 USDC From 0x567DdE…13BCbFb6 to 0x75b3fe…f19DbB1A0 USDC From 0x567DdE…13BCbFb6 to 0xf21717…0AF4c7C40 USDC From 0xf65484…b1eE0EC6 to 0x2B3c0f…7b8778a90 USDC From 0x3Dd02D…1B0D9218 to 0x47ECc5…b045Dfab0 USDC From 0xe5b40d…3D9A72f6 to 0x472027…2894d05c0 USDC From 0x811Cd1…59E8D7A8 to 0x2Fd1Ea…4381A1F80 USDT From 0xf5Cb8C…82E6F89B to 0x419E83…aea78d570 USDT From 0xceb8DE…987D66fb to 0x3274E9…2DDD82840 USDT From 0xa1B138…aA9d3Fbd to 0x325AF8…216F5a4b0 USDT From 0x4F0651…553a3c63 to 0x19eAFD…566277fa0 USDT From 0x84ad2d…446024A4 to 0xD1A4A6…aFEa94c70 USDT From 0x2e5F00…b75011A2 to 0x8142C9…ed8BD2700 USDT From 0x98f7f9…80aB56fF to 0x65c4c0…55cA9c0D0 USDT From 0xE36c46…e8F2A32E to 0xDd3d09…8FB3CEEE0 USDT From 0x336150…960734fe to 0xE460AA…5002739A0 USDT From 0x14294D…1c753165 to 0x4451eC…F197458f0 USDT From 0xb627CB…3acAF16b to 0xECa3D2…a2805E760 USDT From 0xA9594b…C7c9BC7B to 0xdf2fa1…3980605B0 USDT From 0xeA0f01…5776C3Ba to 0x29Cd41…48807d400 USDT From 0x0F652e…10457A83 to 0x79bF09…8B3351990 USDT From 0xe55C46…c10cB296 to 0x0933D5…20c871920 USDT From 0x99bBA7…1D97B7f1 to 0x029942…4B1a4b420 USDT From 0xa0684C…342E0152 to 0x34695B…2c9780260 USDT From 0xa80953…67AB2529 to 0x9CB2BB…914F56720 USDT From 0x8c9403…f3E6B0Ad to 0xF1D93B…A63f53010 USDT From 0xA2682c…9a6fCc8A to 0xFeCb2F…659008af0 USDT From 0x2F16C5…9657dc34 to 0xc51c85…3EAD90aF0 USDT From 0xA8c261…b3B766E2 to 0x0Cf4ed…347A09380 USDT From 0xc79eA4…33a368cd to 0x1b4df3…4f1F57660 USDT From 0x6f22E9…a3FD6755 to 0xF9b0Df…F8FFfcEC0 USDT From 0xD857db…Ce4147b0 to 0x30fd8a…334067EA0 USDT From 0x4ac053…D5fbD6A2 to 0x45F8F4…ab5B172976.31768563 UNІ From 0xf98A1b…19f96673 to 0xb3a0Fb…6f90c0D715000 USDТ From 0x811Cd1…59E8D7A8 to 0x2Fd1Ea…4381A1F810 USDТ From 0xf5Cb8C…82E6F89B to 0x419E83…aea78d5740000 USDТ From 0xb0e9a0…80437c67 to 0x0Eae57…c60b81122000 USDТ From 0xC5c0e3…fd6579b7 to 0xC6E364…99acCE4b51633.634444 USDТ From 0x511b3c…7da88f49 to 0xe367c1…23250ee81000 USDТ From 0x225B34…a07E410b to 0xF4bFF4…615d063D55196.121741 USDТ From 0xceb8DE…987D66fb to 0x3274E9…2DDD8284248250 USDТ From 0x2D97f4…b33A5b0A to 0x20C453…f0a1c00173500 USDТ From 0xa1B138…aA9d3Fbd to 0x325AF8…216F5a4b928.872649 USDТ From 0x4F0651…553a3c63 to 0x19eAFD…566277fa100 USDТ From 0x84ad2d…446024A4 to 0xD1A4A6…aFEa94c72504.9999999999995 USDТ From 0x9bf68A…b4A88bD5 to 0x187f1A…e15023868992.161533 USDТ From 0x0A2900…dFfAc1Fb to 0xC0eA53…ec0f4EeB110000 USDТ From 0x2e5F00…b75011A2 to 0x8142C9…ed8BD2705000 USDТ From 0x2C73CD…61C57058 to 0x335532…B488Edb021.95 USDТ From 0xfb1336…b04B0703 to 0x2F08ea…22E916b92118.1550070000003 USDТ From 0x98f7f9…80aB56fF to 0x65c4c0…55cA9c0D300000 USDТ From 0x9BfC85…d46E4487 to 0x87EAF7…008381EC140 USDТ From 0xc30921…EA34642B to 0x5ef5F8…9ffcA2Ea50 USDТ From 0xC7F3b7…78DB1D16 to 0x408371…08CC04e749999.99999999999 USDТ From 0x08D228…012b56aF to 0x8A37Ff…Cd46c53C30580 USDТ From 0xC972a3…55aE958F to 0xb001EB…B6212ec820000 USDТ From 0x2668Ea…5E0F4a1E to 0x20fD47…D364c5391402.399484 USDТ From 0xBF35ff…47F66e8D to 0xe51eD1…8c495CC810000 USDТ From 0xE36c46…e8F2A32E to 0xDd3d09…8FB3CEEE42681.940157000005 USDТ From 0xf8003C…356C5135 to 0xE8beb3…b5e8939299963.99999999999 USDТ From 0x336150…960734fe to 0xE460AA…5002739A344324 USDТ From 0x14294D…1c753165 to 0x4451eC…F197458f206667.19889799997 USDТ From 0x1F98a8…6aeC6289 to 0x9a4726…AF93D42F4000 USDТ From 0xb627CB…3acAF16b to 0xECa3D2…a2805E7616700000 USDТ From 0xA9594b…C7c9BC7B to 0xdf2fa1…3980605B12042 USDТ From 0x9c4367…Ff16dE7b to 0xc79e14…622168cd70000 USDТ From 0xAc04af…6acE181e to 0xe870f5…b8Cb1e1429200 USDТ From 0xF8eAA5…eF881711 to 0xE83098…032a2AdF80000 USDТ From 0xeA0f01…5776C3Ba to 0x29Cd41…48807d402601.1690000000003 USDТ From 0x0F652e…10457A83 to 0x79bF09…8B335199400 USDТ From 0x303284…226eeA06 to 0x380E61…c54131Ed1000 USDТ From 0xe55C46…c10cB296 to 0x0933D5…20c87192499500 USDТ From 0x99bBA7…1D97B7f1 to 0x029942…4B1a4b4278468.8 USDТ From 0x52381b…49a6A927 to 0xaFD625…Fe579DE810861 USDТ From 0xa0684C…342E0152 to 0x34695B…2c9780263475.69792 USDТ From 0x258F24…cDba794E to 0xBe92dE…39A4b99E2300 USDТ From 0xa80953…67AB2529 to 0x9CB2BB…914F5672100 USDТ From 0x838E7b…26f3242F to 0x58De36…226187171001.482193 USDТ From 0x7ee8E5…9eFebbEd to 0x382520…7bEe57CF15829 USDТ From 0x1E6a74…77dd8789 to 0xacCf9D…78Fcae3C70000 USDТ From 0xDfF124…390a4A7b to 0x187f1A…e15023861000 USDТ From 0x9c8d46…5Ddf269f to 0x34562A…a3d713d44974.000000000001 USDТ From 0x8c9403…f3E6B0Ad to 0xF1D93B…A63f530172506.34 USDТ From 0x5F38ab…bde967cA to 0x6B482D…ed7C62B750 USDТ From 0x2B3e0D…e21eb441 to 0x0be2bb…bB215910116402.00000000001 USDТ From 0xE86774…3aF488Ff to 0x3c17d3…e7FD31301248 USDТ From 0xc3d38a…C4A8340b to 0x20215b…1026Da9A1016.66 USDТ From 0x251794…aA6D96ad to 0x198230…6D4Fd6E84328.184293 USDТ 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From 0xd9F5B7…Dc611aAB to 0xfe62be…4b9679AB49999.99999999999 USDТ From 0x77Ce3a…11308ba5 to 0xfd4FbC…89D6258710000 USDТ From 0xF8eAA5…eF881711 to 0x6aC008…063a8d4699999.99999999999 USDТ From 0xf8d126…C3c622F9 to 0x6e31e2…9B72de1A0.0058 ЕТН... From 0xE30e86…B8BDb847 to 0x603F30…84A06C530.09 ЕТН... From 0x068349…293f19Cb to 0xf68E6a…3C71B0510.002954000307216033 ЕТН... From 0x9E98b2…371b8A0D to 0xE75C6F…185eb3d91 ЕТН... From 0x20C548…54a5374B to 0x2b1578…f49C89b54.045821722276084 ЕТН... From 0xbe14Be…B15f5F6D to 0xBF8941…1a66B9380.11 ЕТН... From 0xd52055…31B50191 to 0xB35Abb…4E9308950.00992823 ЕТН... From 0x1CC5Cb…8c404490 to 0xAbD6B0…852f8e84800 DAІ From 0xCb9E03…35500D7F to 0x37Bc51…78De3734200 DAІ From 0x24959A…f2201CeA to 0x5c49fa…1Eeb754B450.1701643221137 DAІ From 0xCb9E03…35500D7F to 0x37Bc51…78De3734200 DAІ From 0x3E7bf3…7A3740bA to 0x14A4ED…d0bb2369200 UЅDC From 0xb5E454…bB1fCe1B to 0x99b20f…819b435410717.771239 UЅDC From 0xdD556f…3A338120 to 0x419E83…aea78d5760000 UЅDC From 0xf03487…A6f9513b to 0x4014E3…A76A204259722 UЅDC From 0xF2bF24…8BEA25f5 to 0x60BB15…AC03F8b22200 UЅDC From 0xbf32BA…c83CBdf1 to 0xb9E106…83E2e4958000 UЅDC From 0xb122c3…c7fF1eCB to 0x248599…856b2491596196.1324 UЅDC From 0xdc85A8…2E2C150b to 0x231EF2…83A4E2b5100 UЅDC From 0x9bb9B7…82b264e3 to 0x6A6d79…5188402d69000 UЅDC From 0x0B816D…aA4aa19C to 0x472027…2894d05c200065.14939699997 UЅDC From 0x49C8F3…0fAdB85f to 0x8f2C76…38961F195 UЅDC From 0x75042E…8D92BA26 to 0xfA5d31…c766237f20 UЅDC From 0x47Ec98…EC45DFAB to 0x22710e…4BFe86A0300000.011 UЅDC From 0x1ef3Fe…E29f4054 to 0x550e4f…b9cDEa1699999.99999999999 UЅDC From 0x9f0b6C…11A2C2FC to 0xd9e371…887623F420000 UЅDC From 0x05410A…3f52E0E9 to 0x2343ec…CE3ba5c1337472.08 UЅDC From 0x2db757…f0A13e51 to 0xE47aE6…9CdEA1f815000 UЅDC From 0x4bDd38…bA9cFC22 to 0xffA54a…aF145047100 UЅDC From 0x3f1442…E4538fa2 to 0x9FF676…D5e995655000 UЅDC From 0x8D25b4…c157eDDd to 0x338200…12921e3c400000.49 UЅDC From 0x7f576d…1c8f69f7 to 0x735491…4F3bb5c38121.44 UЅDC From 0xEb6381…997c2C88 to 0x419E6d…71608d5799999.99999999999 UЅDC From 0x588F6c…BC8E0847 to 0x12b6fB…BC87B8F54700 UЅDC From 0xfe3f78…EcC5614E to 0x83B145…E6b959c533000 UЅDC From 0xF46A9f…acD6e35C to 0xd73570…5d08e11B3200 UЅDC From 0x9f0821…4Dce2b8B to 0x472027…2894d05c150048.656654 UЅDC From 0x4488e9…F5A2489F to 0xC93F02…1D8D69Fd8980 UЅDC From 0x0FBE64…3b651832 to 0x2A4fca…cD51C019394005.29611899995 UЅDC From 0xAE25A0…b5461Fa7 to 0xC3F5A9…1197832b8000 UЅDC From 0x3C64D7…BDA8b985 to 0x555483…3AdB354851500 UЅDC From 0x236623…8D4cc84a to 0xAbD6B0…852f8e843700 UЅDC From 0x567DdE…13BCbFb6 to 0x75b3fe…f19DbB1A300000 UЅDC From 0x50A741…b0DAEa26 to 0x6ED8d9…3754BA6430000 UЅDC From 0x567DdE…13BCbFb6 to 0xf21717…0AF4c7C4500000 UЅDC From 0xf65484…b1eE0EC6 to 0x2B3c0f…7b8778a9500 UЅDC From 0x7189bf…E17C3338 to 0x6928AD…8f42dC8770 UЅDC From 0x3Dd02D…1B0D9218 to 0x47ECc5…b045Dfab250000 UЅDC From 0x1a9F1C…DD265024 to 0x97DE71…2046338e80008.321228 UЅDC From 0xb3cA1a…c28F3012 to 0x4bDd87…8F4cFc2269988.321228 UЅDC From 0xe5b40d…3D9A72f6 to 0x472027…2894d05c200065.543967 UЅDC From 0xb122c3…c7fF1eCB to 0x248599…856b2491596196.1324 UЅDC From 0xcB379c…AeB83609 to 0x187f1A…e15023864.82483484 ЕRC20 From 0xc00175…Ed0df991 to 0x30Bb94…5264fBCC198341711.33090523 ЕRC20 From 0xd4F2Ab…582F7863 to 0xa20076…0941Da05957.3333333 ЕRC20 From 0x0CF8CC…9b35425F to 0x9d1fFC…5268960123447319986.0036 ЕRC20 From 0x4E7889…852f42f9 to 0x279065…306f387624.8 ЕRC20 From 0x8C18Cd…B8C51F76 to 0x0093FD…876480436666.666666666671 ЕRC20 From 0xB85360…5b5F26e8 to 0x29a60B…95fDF65c10000 ЕRC20 From 0xA162f2…cE801e11 to 0xC0B85b…AA547cf96666.666666666671 ЕRC20 From 0x64fA8a…841Ab194 to 0x9bb573…a43760DD900.44 ЕRC20 From 0x6bB65a…EADa200E to 0xEc3494…5bD3E6ae8333.33333333333 ЕRC20	0xCe502B…56877d9e	0 eth 0 ETH	0.009894233691678815 eth 0.009894233691678815 ETH
0x5b799d…d8be712a	21517936	Mon, Dec 30, 2024 9:19 PM	0xc3d38a…C4A8340b	From 0xc3d38a…C4A8340b to 0x202115…70b6dA9A1016.66 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000353349710723029 eth 0.000353349710723029 ETH
0x9ba3eb…a319be71	21517821	Mon, Dec 30, 2024 8:56 PM	0x9B4F19…a5a95b04		0xc3d38a…C4A8340b	0.014087580651666943 eth 0.014087580651666943 ETH	0.000148905259293 eth 0.000148905259293 ETH
0x4a5e19…a4bed093	21489562	Thu, Dec 26, 2024 10:15 PM	0x49c624…6f138370	From 0xc3d38a…C4A8340b to 0x20215b…1026Da9A0 USDT From 0x7d46dF…286A82f7 to 0x46176E…fcDb99170 USDT From 0x266e5f…B3b4847E to 0x199C6E…9E69e7bf0 USDT From 0x4c3d02…33435a21 to 0x61A6a3…C3f5587d0 USDT From 0xc3d38a…C4A8340b to 0x20215b…1026Da9A513.25 USDТ From 0x7d46dF…286A82f7 to 0x46176E…fcDb991710 USDТ From 0x266e5f…B3b4847E to 0x199C6E…9E69e7bf100 USDТ From 0x4c3d02…33435a21 to 0x61A6a3…C3f5587d200.09612199999998 USDТ From 0xeD23B4…cA0F6416 to 0x5e120a…403fFaf41 ЕТН... From 0xd665a9…e3deAe13 to 0xF7957A…383389c90.020983 ЕТН... From 0x319320…66699A64 to 0x7232BF…Ba822D0f0.2 ЕТН... From 0x3ba023…d20efc16 to 0xa173A0…696De8D90.002996452200594496 ЕТН... From 0xC4F48f…42a827c7 to 0x403a56…33F7b5CD0.05995805201190608 ЕТН... From 0x60298f…A7d24A4A to 0x91c592…3d33DE9f2.5 ЕТН... From 0x073E95…b0FC7Dfd to 0xE63137…451F52e11.4 ЕТН... From 0xf05c66…457ef13a to 0xaa64ef…4c8292CF16 ЕТН... From 0x971768…8E3A65ed to 0x7De016…379e8be939.5 ЕТН...	0xCe502B…56877d9e	0 eth 0 ETH	0.00073251737017581 eth 0.00073251737017581 ETH
0xebdc3a…60682061	21489538	Thu, Dec 26, 2024 10:11 PM	0xc3d38a…C4A8340b	From 0xc3d38a…C4A8340b to 0x202115…70b6dA9A513.25 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000353623272859176 eth 0.000353623272859176 ETH
0x54cbbf…fef3425d	21437443	Thu, Dec 19, 2024 3:24 PM	0x32c9Ff…31aD7e26	From 0x32c9Ff…31aD7e26 to 0xc3d38a…C4A8340b100000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001858599875804191 eth 0.001858599875804191 ETH
0x0674e9…b2af6c7d	20356424	Sun, Jul 21, 2024 5:32 PM	0xc3d38a…C4A8340b	From 0x000000…00000000 to 0xD4416b…256864018.461660350259166e+58 undefined From 0x000000…00000000 to 0xc3d38a…C4A8340b	0x253553…C782303b	0.001450863561105265 eth 0.001450863561105265 ETH	0.001047272304682925 eth 0.001047272304682925 ETH
0xc73ee9…7763e1fa	20356408	Sun, Jul 21, 2024 5:29 PM	0xc3d38a…C4A8340b		0x253553…C782303b	0 eth 0 ETH	0.00012140127012865 eth 0.00012140127012865 ETH
0x0ec6f1…a30d28ee	19483363	Thu, Mar 21, 2024 1:34 PM	0xc3d38a…C4A8340b		0x891e4E…6835818c	0.0005 eth 0.0005 ETH	0.000742257036759 eth 0.000742257036759 ETH
0xc3515c…113ace13	17825283	Wed, Aug 2, 2023 5:40 AM	0xc3d38a…C4A8340b	From 0xc3d38a…C4A8340b to 0x4aa421…880450163320.28966485 DAI	0x4aa421…88045016	0 eth 0 ETH	0.001020415826458732 eth 0.001020415826458732 ETH
0xf5a847…3422548d	17825272	Wed, Aug 2, 2023 5:37 AM	0xc3d38a…C4A8340b		0x6B1754…95271d0F	0 eth 0 ETH	0.000579011307669 eth 0.000579011307669 ETH

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