Address 0xca3C13a12Bdf84AEF31Abcc58c9d34D11A1f30f8

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbceb9c…f21893eb	22824325	Tue, Jul 1, 2025 12:15 PM	0x40f7af…0374b629	From 0xca3C13…1A1f30f8 to 0x9b162c…71284f1b41.59472383030648 ETH From 0xfb7BFB…ae163926 to 0xFce2a9…a6F231bA42024 USDC From 0x6F0747…4F14C838 to 0x7aFD0F…6DAE2E932.5 ETH From 0xA5b2E2…d117f720 to 0xB243F0…9e4B9Cb32000 USDT From 0x705484…a51f907E to 0x3D04D5…47Cc4e9f80000 USDT From 0x43851d…4c5479C2 to 0xF29f34…1f1D9d091.487940242448275 ETH From 0x3A18F4…088c7ec6 to 0xF5E2Fa…8f4f07c110 USDC From 0xb6273b…91BdC2f9 to 0xD035E4…9FC42893235.66 USDT From 0x7944cb…67F36936 to 0x91DC3b…0901FFb04.650196928814035 ETH From 0xf7B39E…F2b56CdA to 0xbd96d8…92512Bc960000 USDC From 0x00A493…d5D8a079 to 0x0904D1…B6EC21a620488.473569 USDC From 0xdb04cB…C2C8569d to 0xdb04cB…C2C8569d6.142458351803628 ERC20 From 0xadd4d2…1C891a07 to 0xaDDf4D…E4891A077 ETH From 0x1eEEeC…DD4a357f to 0x5d8432…2490eB1F62483.83 USDT From 0x08dfe8…36A5f692 to 0x313Be9…c9C8D07b4921.609600000001 ETH From 0x0C3117…E3DaFAAc to 0xec7e99…DA4f8aD0351527 USDT From 0xFc05Eb…6c120898 to 0xD4A571…3B15c69C1 USDC From 0x4B2fbb…4c34E5ca to 0xDC410C…2BBD372d50000 USDT From 0x7F2201…E125b9c1 to 0x34eE28…C83A06ff795.63 USDT From 0x8199D4…11C1802d to 0x02A1D4…Df1f1805999850 USDC From 0x39a35d…224e4dB0 to 0x39aAFE…964e4dB0228208.3281279467 ERC20 From 0x3A7276…a1D49788 to 0xce2088…adaE696A7000 USDC From 0x462E10…dea62422 to 0x7C8017…AC1a51841000 USDT From 0x3582f9…9E424329 to 0x9cbdCC…16D2e00E1880 USDT From 0xa494ED…79058b09 to 0x617A53…192Af67130 ETH From 0x4B05C6…B9FF61Cf to 0x4B05C6…B9FF61Cf790015 USDT From 0x54b930…971fc4a8 to 0x1456e2…b01e516e80221.58 USDC From 0x32da1d…9b6135F0 to 0x782724…7A48d01381454.574537 USDT From 0x48b989…16A2c586 to 0xb737be…111ff7f81042.07 USDT From 0xc22136…9B2BD227 to 0xe4762a…31E3321D6800 USDC From 0x07830f…dA9Ed135 to 0x5aCd63…b5e5EC140.05087508 WBTC From 0x8ebf93…90211F40 to 0x906de8…5D37F98E145000 USDC From 0xf7ed26…695418CE to 0x114AB8…45D69F251.0974697202986148 ETH From 0xb25dC8…72Af9C20 to 0x977adA…eb421Be00 USDC From 0x84aFAa…21062A4c to 0xF50b2a…44Bf614d5566.361938 USDT From 0xb9a3d0…265A3c21 to 0x8EB0C7…3E74364841671.034235 USDT From 0xBf1158…B543cC62 to 0xA603Ba…6E8090d849110.001101 USDT From 0xaB5C49…4019cA8C to 0x3BD14c…8192E52d667 USDC From 0x3e237f…DeF8C08a to 0x0616dA…2E6f328d2.0908066007456205 ETH From 0xe11E4C…9679944F to 0x037098…25aEf72A1765170.072161 USDT From 0x0657e0…a4AE6f10 to 0x4B60cE…Ec5ef178294.51 USDT From 0xC3FB59…57eF94bA to 0x2D2349…07bb86B215000 USDT From 0xdc49C2…61bD372D to 0x19E38e…760B2Bc850000 USDT From 0xc64A07…69c1Df01 to 0x53B2c5…e57cbfad38.9296 ETH From 0xD73256…3776FD21 to 0xA39fa4…F1869A1A50 USDT From 0xbd540C…C8a48638 to 0x20AdeB…c6cb5e15200 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000379532877031885 eth 0.000379532877031885 ETH
0x51b499…5f679500	22823396	Tue, Jul 1, 2025 9:08 AM	0x40f7af…0374b629	From 0xd5b636…843C4a1a to 0x31A2E0…00EE36FD750 USDC From 0x7A7A07…90a0d19d to 0x8006F7…a64B489748 ETH From 0x06D69C…E6e4950F to 0x4506FD…1b0b449c3216.492998114462 ETH From 0xeF76d9…E43C77bA to 0x9b4201…63a5e5aF1 ETH From 0x5c59da…AbDEd9Fc to 0xc13C53…ffBBd7Dd5000 USDT From 0x2E9c5D…e6575537 to 0x366437…3645Bcde2771 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223055000 USDC From 0xC67227…532f8e39 to 0x6ea85F…029720E02799.68 USDC From 0xd865df…d0bE24B0 to 0x76869b…9B1b4a9b150000 USDC From 0x3D64Dc…7a0BeFB6 to 0xcd5012…9cbAC7ae3223.782835476 ETH From 0x49f653…88e08E07 to 0xD79Eb9…9Ff633141983.418039 USDC From 0x2AEB1a…d8f28b8E to 0x760A81…e977E2d98.190864921246002 ETH From 0x51ee5b…DDC9074a to 0x0DC906…c76286d410000 USDC From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126465.833428 USDT From 0x14c714…bE5f64D3 to 0x0398B0…792F7EEc32596 DAI From 0x4c4eF5…069deE35 to 0xce7689…b810fC6B351.451497 USDC From 0x2fA0ac…01E5796c to 0x0309d5…2EE6f9e3205000 USDC From 0x7c05Fb…74931324 to 0x9085BF…8Ee8E379119000 USDT From 0x67248B…696aD297 to 0xfAD58A…e2F62f343218.560199593 ETH From 0x1Db919…9D0c5C43 to 0xc9189d…98FAb4ad47410.452202 USDC From 0xD25AA1…1e3298aB to 0x41786A…a57DaD6B2.271989655475516 ETH From 0xbfBa8A…085beb1e to 0xb19B18…9c0861611180 USDC From 0x4bEe0f…f0A1928d to 0x4BeBbb…4EA1928D71.915864575194 ETH From 0xB19a0f…F1F733E4 to 0xD96eab…0383c135624.19 USDC From 0x5F16f8…9b43bC15 to 0x4cBb1e…b63275990.78 USDT From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C0.15 WBTC From 0xceD4f8…9436D238 to 0x4049A9…960F2E5018857.284505 USDT From 0x33eDfb…f0dAB78A to 0x9ef8E3…3C0352C850000 USDT From 0x2780E1…eB85F51C to 0xed4cD6…212af26F6.09060382246296 ETH From 0xca3C13…1A1f30f8 to 0x9b162c…71284f1b41.59472383030648 ETH From 0x1901dC…b149DD9C to 0x10FDC6…115C3206500000 USDC From 0x7B9520…dd7bbc1C to 0xb82f93…7C2F15eb0 USDT From 0x3606Ad…daFaF1BA to 0xC4b222…a432e4dD10000 USDC From 0x52f6da…432213c1 to 0x7689C3…bfa1d06899.618 ETH From 0xd300C6…6b34565b to 0x61A33b…EDd8Fb3A300 USDT From 0xEE8FE1…3bEb48e6 to 0xb13a73…E53C2a821082 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000211362948314922 eth 0.000211362948314922 ETH
0xfeb71b…d2055f65	22822945	Tue, Jul 1, 2025 7:37 AM	0x40f7af…0374b629	From 0xDCE38b…cF33b2b1 to 0xBF3812…4cda42a315037 USDC From 0x21271a…7F045808 to 0x7b80ec…C33769dC80000 USDT From 0x70ab0D…1Ea98408 to 0xcc4970…92d4411899900 USDC From 0xD91FB4…Df8F99eA to 0xeE95Ab…87Ec853F9.98993977770009 ETH From 0x6e50Aa…dee6f17C to 0xCeDc71…3C36D23813934.45 USDT From 0xAACBf5…02986D7A to 0x1B6344…caF010DE0.24583908 ETH From 0xABE49D…F4dCb43f to 0x3090f6…dD6B48Cc1000 USDC From 0xca3C13…1A1f30f8 to 0x9b162c…71284f1b41.59472383030648 ETH From 0xf06fa5…8BE9F1F2 to 0x40e03d…A4d1276d15000 USDC From 0xCA4940…35d324af to 0x8e0BB2…9120D1A316723 USDC From 0x0689f6…a8857755 to 0xB3aa99…5FD859580.5207 ETH From 0x0CF0E2…831dA50a to 0x421cCB…e68E3C297000 USDC From 0x817cc7…cAF11f21 to 0x6afa3f…d8A23EAb1.580300904311395 ETH From 0x5108C7…26614d9D to 0xe4e610…0E5f4444187.04538951377734 ETH From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d600935.058268 USDT From 0xc0deCa…72272ac1 to 0xa85469…DEAB78E0112439.964558 USDC From 0xb12590…af57Ab8a to 0x6d00c9…73f90f691e-8 STETH From 0x9Ee8CE…af9dF556 to 0x0FDCd4…57F1721b1000.177031 USDC From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749995.098564 USDT From 0x2739Ba…42Aa60Ee to 0x1ec442…530e52f499116 USDC From 0x034AeA…72dfC33d to 0x180f28…D999d3551e-8 LINK From 0xc2A26d…9f334F91 to 0x09EdA1…9AF421b563481 USDT From 0x1c6580…e726489C to 0xBa76Bd…bcBF62b125791.64938 USDT From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0xAfEEF4…e8093641 to 0xEC9590…aE1F776510000 USDC From 0x4C2BCB…db8f86A5 to 0x384681…d3f92BF6300000 USDT From 0xb56BA8…5a17075D to 0x541Ccd…d59019337867 USDT From 0x9D5132…025fF726 to 0x7e77cB…ca09A3b397818.764166 USDT From 0xC3DC0C…AB6c4358 to 0x7dC5AD…4cB18c89118859 USDT From 0x9e3B29…8Ea6B46a to 0xe9D53A…F554d353241562 USDT From 0xb15Be3…0c995c1E to 0xF7D31b…972EfE454973.95441 USDT From 0xb86c17…24320149 to 0x025854…82950ad33106 USDT From 0x411c16…6D9eD757 to 0x648159…989afE720.0318551 ETH From 0xe8B4A6…756029C0 to 0x484793…a8D61b61983 USDT From 0x8e546B…2d5F14AB to 0x171402…DB084282250000 USDC From 0x9Ee8CE…af9dF556 to 0x0FDCd4…57F1721b900.085508 USDC From 0xAe7812…91ae16Fe to 0xdF07f2…9594BB3b34338 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000163105729524584 eth 0.000163105729524584 ETH
0x6e3a1a…d03c2c2e	22822795	Tue, Jul 1, 2025 7:07 AM	0x40f7af…0374b629	From 0x0f0eF4…D82597A6 to 0x40AD0A…3a04BcB7302098.674331 USDT From 0x28e83b…8aa6Eb39 to 0x4090D6…5b2E956149.99 ETH From 0xf50aC4…2ca8565A to 0x5c7485…41b88f02138.6 ETH From 0xc73aec…080Db2FD to 0x1b7889…Ed0fdf5a0.5 ETH From 0x7b9770…Cb43F5a9 to 0x919fbC…A49e1AFC15000 USDC From 0x9F956D…2D817e9F to 0x12fB2e…65C500Ca1000 USDC From 0x60adD3…6BB44F98 to 0xD2CEc3…D2d55b7150000 USDT From 0x29DbF4…c669DfcA to 0x4456D4…B3bebD9734900 USDC From 0xd4CDa9…409F2Cd8 to 0x313eb2…b7602dac1000 USDC From 0x3ED06E…d8e4aBd3 to 0xa3138E…3b038F313.726672768239416 ETH From 0x1EFC54…0071070C to 0x31081F…8FE8FDBf1.7543092594430252 ETH From 0x323138…f61Def90 to 0xe1E45C…6aDD887e13.676283236899113 ETH From 0x3aea62…90e255d8 to 0x44f28E…D0B3CABc2989 USDC From 0xf9Fd71…10eFB1aB to 0xF9f94B…F0EfB1Ab102945.011059 USDC From 0x546663…9ef52F0A to 0x546Eba…DeF52F0A104 ERC20 From 0x0A29DD…44C458b9 to 0xF84cd0…648311C71000 USDC From 0x0f036c…e9664AAA to 0xC60353…5db609742300 USDT From 0x678661…d817e765 to 0x130B1A…eC85d9703 ETH From 0xca3C13…1A1f30f8 to 0x9b162c…71284f1b41.59472383030648 ETH From 0x753102…b01599f6 to 0x55BdF4…36E74D554500.913685478152 DAI From 0x1733dD…14Dadac6 to 0x11fD21…BbFcA412510 USDC From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749991.182748 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000083261954990175 eth 0.000083261954990175 ETH
0x7ec1e6…a74913d7	22822745	Tue, Jul 1, 2025 6:57 AM	0x40f7af…0374b629	From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec736000 USDT From 0x19C8f1…34601c01 to 0x3D9801…097388859449.6 USDC From 0xF4337D…FA039c71 to 0x517726…548F5D2d244.53893068223547 ETH From 0x640152…2AFA5744 to 0xEBbc65…02F2E25080000 USDC From 0x001077…61C0551c to 0xa9E86c…650145c30.1 ETH From 0xA4E3B6…5dd78416 to 0x4d0b7f…88160b079642 DAI From 0x779eb3…fc64F2b2 to 0x3B3e1d…1fB7E55610150 USDT From 0x4B60Ba…112C4112 to 0x599790…5A63b6dA0.3445010997463365 ETH From 0x24D4D9…59D688Df to 0x24d805…3cd688Df3000 ERC20 From 0x05934F…95266d06 to 0x50c814…4580c73113585.87 USDT From 0x5EFB78…E797da8C to 0x130D27…cFb08bF71000 USDC From 0x2bBD90…6cd3DA02 to 0xe46a90…E76b393230000 USDC From 0x1aa4fe…EEC5beb5 to 0xba90F1…5Ef61408151615.785208 USDC From 0x162090…9B58c0ce to 0x0Bf83b…813f0B000 USDT From 0x2d7617…9df04adD to 0x5823bE…A1B34D64500 USDC From 0x67c340…85a7609d to 0x83D954…9431c1aa99380.59789 USDC From 0xd44add…e868e0bf to 0x7d7823…c47c61d980000 USDT From 0x7FF440…4eACE215 to 0xd939db…9968F7E4502 USDC From 0xf80603…77C6e471 to 0xA6A47A…422c56721.7807382397379055 ETH From 0x6f04f6…CC001874 to 0x479384…0937c3622125.698453 USDC From 0xCEf120…7d64B60D to 0xd2130B…383B0f080.49888861230156595 ETH From 0x49f009…7d4e9fE8 to 0x2f55a1…9b6102060 USDT From 0xca3C13…1A1f30f8 to 0x9b162c…71284f1b41.59472383030648 ETH From 0x508E41…3e05fDa8 to 0x28CE06…85eB138C99000.030902 USDC From 0x59AC74…03DD472B to 0xdD722d…EF8682361432827.638485 USDC From 0x335414…02b86a57 to 0xb39696…8654667e12000 USDC From 0x3e5618…7aD0F821 to 0x444E2C…8D1106A512000 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.00008141153686739 eth 0.00008141153686739 ETH
0x9a7a11…e4724fce	22822732	Tue, Jul 1, 2025 6:54 AM	0x16F09B…6E39b488	From 0x65812c…e597514c to 0xc82f6a…C9d0207f1011 USDC From 0x569246…cf78185B to 0x95b071…2720A9fF0.8 Е᠎T᠎Н From 0x1A2b8e…C1164951 to 0x75DD0E…4dF348bd2424.49 USDT From 0x75c320…313a457F to 0xf3F145…76c626064.08727 Е᠎T᠎Н From 0x351d85…f815b906 to 0x3a02F2…ba5cD43b1.4 Е᠎T᠎Н From 0x4F01eD…318907Dd to 0x244Dc7…53d6f769768.5167 USDC From 0xe47936…103258a0 to 0x5A6771…4Ff4A6c18050 USDC From 0xaB4f2f…ae719BD3 to 0xc333e0…56c203305009.343698 USDC From 0x25235A…EeD45656 to 0xF338e4…6702Ca86100000 USDC From 0xc8Dd0a…Fa1244B2 to 0x9cA8cC…c13473D6802.41 USDC From 0x3767fe…EeB04dad to 0xD1476b…54CF157d22066.473243 USDT From 0xd8D76E…225d10a9 to 0x911aF1…8d0925333055.48467433 Е᠎T᠎Н From 0xc5d65f…3889E4C3 to 0xbf34d2…21D4f8b42267.222188 USDC From 0x6dc8B1…C9381f27 to 0x89c5b9…B9c653cE267300 USDC From 0x3291A1…e7343719 to 0x7F47a7…Bb621e53600.6006 USDC From 0xc61bd4…3Db6E417 to 0x03D7f1…8E03Bcc6149.9998 Е᠎T᠎Н From 0x92418d…9ae2b4DA to 0x2fb251…Dc871DD640000 USDT From 0xd194aF…67662a62 to 0xdFaF88…F4236fA4299000 USDT From 0xD5dA7D…B57d2a30 to 0x3E0a9c…295501a14397.567804 USDC From 0x8EDa93…940a174b to 0xfd3Da0…c486F9190.93205 Е᠎T᠎Н From 0xb12EFB…23213EEB to 0xb65184…A8590cd696.54180908000001 ERC20 From 0x0c310D…4a72FaaC to 0xec7A4e…87708AD0200000 USDT From 0xB5D798…28B0D1A6 to 0x05A20E…4F019BDA0.002130266926535328 WЕ᠎T᠎Н From 0x249FE4…d8b69D88 to 0xbC1C1e…66114ef6120428.728424 USDC From 0x30169f…89D94853 to 0xbBD63d…ab180146600 USDC From 0xCBff5D…38a0dA73 to 0xcefA4E…Ab61135822435 USDC From 0x66C913…96676269 to 0xea39AA…8936c4852000013.8 USDT From 0xDD9b14…53985adC to 0x904A2c…CceA1b814000000 USDT From 0x0E0767…e57D60B8 to 0x955154…Ca02753c5000 USDC From 0xFc6b3F…f9b205A1 to 0xcB32a1…4b10DaEf18505 USDT From 0xE4321C…73E90538 to 0x059598…bf7796782962.8233922460004 Е᠎T᠎Н From 0x353149…5212bf3D to 0x3531d3…024CbF3D2000 USDC From 0x7BF2ba…e36025f4 to 0x7F7697…Fa72848042120.29968 USDT From 0x633720…27D9f50D to 0x37F440…aA50Dcb1100 USDC From 0x4f25eD…31eA0e75 to 0xe497Be…557120B950 Е᠎T᠎Н From 0x6C4898…6fa28804 to 0x5D804b…b3B243eD130108.08889 USDC From 0xfb0763…64aD36DC to 0x94A3E6…9006bc891.4439 Е᠎T᠎Н From 0x92180B…a006CC73 to 0xDe9E04…684cbFC7362.691369524 Е᠎T᠎Н From 0x822c30…18E6B95e to 0x3e2ac6…E60bD0B11180 USDT From 0xEC7A4D…D34F8AD0 to 0x432282…F9d0d0a525722 USDT From 0xE7A273…Da732d75 to 0xC2b314…8760843a500.060007 USDC From 0xEa6aDf…36d839D4 to 0x27B534…E2F0a47c4802.842803 USDC From 0x9D31bB…9eA5DdF5 to 0x19B990…d054580d1985.2 USDC From 0x22ddCa…5764039E to 0x483aeD…50d2c1351017.7553 USDC From 0xd52bd6…2a2755c3 to 0x7b76ba…364daFa23022.522084163 Е᠎T᠎Н From 0xAa96d8…0DE8ad05 to 0x456949…050F14bf3135.9426 USDC From 0x9d5793…C474cbA4 to 0x891F3b…6072fc803.534 Е᠎T᠎Н From 0x623f7D…9D1CB054 to 0x518B84…613F6b8D94696.86 USDC From 0x0C909a…F5945deF to 0xF02109…37EcC05A485000 USDC From 0xa48196…Fa5abD2E to 0x2128D1…c263166e85.49 Е᠎T᠎Н From 0xcea9EB…3401aC1d to 0x9055BB…73879E3328 Е᠎T᠎Н From 0x055C6a…Fa87a3Ed to 0xB38116…5D6487A517690 USDT From 0x0101a9…633D8966 to 0x1Ec922…4BD252F450000 USDC From 0x981ac9…a62f0319 to 0x7994bC…410308f51000 USDC From 0x29b87b…8AE0Cb11 to 0xa06adA…368acFa32.5 Е᠎T᠎Н From 0x2d4c8B…251E786E to 0x0E09c5…1CdD3Fa59850 USDT From 0x36683F…aAd6A96E to 0x94E92c…Ab362A8a2 USDT From 0x6b84e7…68937928 to 0xD7D97F…29aE368B15000 USDC From 0xf342E1…CeAdd5aE to 0xAcB53D…91A3fC400.006027 STЕ᠎T᠎Н From 0x0C3117…E3DaFAAc to 0xec7A4e…87708AD0200000 USDT From 0x9fEd2c…59d55Baf to 0x3dcbAb…0164efC275000 USDC From 0xCE776E…9c4E8A4B to 0x048D7e…0046A1431121074.41 USDC From 0xb76784…af306ab0 to 0x0838C8…D3110c562.3371508648512567 Е᠎T᠎Н From 0xa32612…4B7b9E47 to 0xfFB9cF…A04a07721.5 Е᠎T᠎Н From 0xE97296…F79d5ebC to 0xB59091…9Aaa6a4B380 Е᠎T᠎Н From 0xF8CD17…7c13D040 to 0x923a54…C5A730fc250000 USDC From 0xC393b6…f762f428 to 0x02b017…b5fFDfB32.2995345130275378 Е᠎T᠎Н From 0x1C948C…6EF6190D to 0x3E79fE…39A2d95C7500 USDC From 0x82d990…D3F5B63d to 0x201df8…05d43e4A42089.06 USDC From 0x00C600…8B9006E0 to 0x8DA4Cd…c6830Cc220.504055500000003 Е᠎T᠎Н From 0xF9f417…4Fb13915 to 0xCA1355…E65b13B62400.581891 USDC From 0x6b84a8…3ff790fA to 0xC017c1…A94dB4af12000 USDT From 0x772a9a…6CC7aaaB to 0x2815Bb…B12D023E650000 USDC From 0x5507Ba…44635378 to 0x7aCe10…6A52b1992014 USDT From 0x311D4A…F60199B9 to 0xC8D609…E8601D022769.96 USDC From 0xf12FD9…b29A0BE5 to 0x822C14…3328b95e10000 USDT From 0x14E511…c458ecc8 to 0xA29E11…57ba4fF51000 Е᠎T᠎Н From 0x65Fdd2…c5758D2D to 0x7f28F8…257f0Bf92500 USDC From 0x28e504…380cd605 to 0x9A9bcE…f2Cf0B112994.497154447 Е᠎T᠎Н From 0xc6aB2C…de715D55 to 0x0bF764…1f930e4035000 USDC From 0x4ac22c…a075683c to 0xbc5D69…021B8cB240000 USDT From 0x5E9c97…4108397d to 0x74EB94…955926Eb224000 USDC From 0x9534B0…43d548CD to 0x6e93be…87B236b2490.111958 USDT From 0x6397c5…032BaDde to 0x5A210F…25bBcff0100.8772399048874 ERC20 From 0x205B1d…28E0a6d9 to 0xFb3aC9…8Bb2aaf6203 Е᠎T᠎Н From 0xFDc2e7…b134752F to 0x1b5D7B…4df1c8c83000 USDC From 0x8cFc18…5e2DBEbf to 0x8b8906…EE61F31f0.14 Е᠎T᠎Н From 0x34ec65…50eE6445 to 0x28A632…51e4601D0.02488773 Е᠎T᠎Н From 0x574A21…11Aa6674 to 0x8C4c49…477a1e3015.8 Е᠎T᠎Н From 0xca3C13…1A1f30f8 to 0x9b10E6…44b54f1b41.59472383030648 Е᠎T᠎Н From 0x9E38d6…E4EFe3e2 to 0x1CB4cf…e6D4d5931.54 Е᠎T᠎Н From 0xb6E778…8d6c9283 to 0xf85676…269251A52929.32083445 Е᠎T᠎Н From 0x7096FB…366886bA to 0x366E32…E95074e715000 USDC From 0x9697e9…B5AfB212 to 0x0b1131…0193dca74.065850514939967 Е᠎T᠎Н From 0x4Ab6E8…230E9902 to 0xAA96fF…38bCAd0512000 USDC From 0x953b7D…e6a33383 to 0xAA1277…E86be589786 USDC From 0x3624ec…439B6f04 to 0xa53c29…2393c88C126200 USDC From 0xe2C74f…79bd3a53 to 0x77497d…Bc5246c51000 USDC From 0x9846E6…8486E34d to 0xa8dFA4…7BA1b65e0.08929286984298267 WЕ᠎T᠎Н From 0x24A725…640595eA to 0x06AAD8…bA7DE5AB700000 USDT From 0x4Ff8a5…E9a9fe13 to 0xD19436…bB752a6219699.195642 USDT From 0x7C95D7…C7f46cEd to 0x69bAaD…feF7Aaab630.062376 USDC From 0x95d921…82190858 to 0x4f25CD…366e0E7599.99992335016005 Е᠎T᠎Н From 0x753102…b01599f6 to 0x890626…19231B904500.877671145873 DAI From 0x583386…78Ae79d7 to 0x172186…6319c37C70070 USDC From 0xdA7e4C…04FB7864 to 0x7dd2C8…56D6E6832399.77 USDC From 0x7B86Ca…aE3769DC to 0x12f438…3e4f00ca64000 USDT From 0x5d0C77…6C05ae9f to 0x5B704E…b59aD1df35 Е᠎T᠎Н From 0xaD7319…d12290C8 to 0x1Bc380…5B770fb7500 USDC From 0xD37b5E…e28a9f51 to 0xF03469…af2F4CF74545 USDC From 0x155E90…6af79675 to 0x13680b…652ff3124.704992378703184 Е᠎T᠎Н From 0x0A10d7…2Fb24e0d to 0x80Ab65…690d85dA69999.12 USDC From 0x30B2b2…969d6b5A to 0x0D4271…601EDaFd1140.342102 USDC From 0xaEaDb8…6C0c9297 to 0x282786…10caF74b100.00025893091303 Е᠎T᠎Н From 0x849B2F…95800483 to 0x700bDe…666698Be190541.891621 USDC From 0x3aEd86…d9aB601E to 0xE2EC6D…da11681917000 USDC From 0xaB5C49…4019cA8C to 0xcD3D2a…BF087ef1500 USDC From 0x5E9B23…A0D75cC7 to 0x264e14…bCC0526469205 USDC From 0xAc9Cb9…59460aB7 to 0x5976Ae…22C2c0e35000 USDC From 0x77e625…3F2807C0 to 0xA6FC9f…CB374D6a50000 USDC From 0x8a1407…bA536584 to 0x8dC9f0…aCc2134B110 Е᠎T᠎Н From 0xc6e037…c80C332f to 0xb89dF8…1253160F8499 USDT From 0xD5c894…48D3c115 to 0x168f71…02Fb089050000 USDC From 0x454E53…6672436b to 0xAb3923…530117f9540.55 USDC From 0x2739Ba…42Aa60Ee to 0x1Ec922…4BD252F499116 USDC From 0x2d13BC…A2F39B9A to 0xFa497C…5921706c1610.7369784730001 Е᠎T᠎Н From 0xcEfA83…C4241358 to 0x914cf2…298ea55022435 USDC From 0x9AFEa6…96f2BA03 to 0xD31eE6…90B3776c6042.29 USDT From 0x7409a1…3EfD97af to 0x866a90…fc1857d412.616425537622936 Е᠎T᠎Н From 0x0F624D…26C58dB6 to 0x83A076…93B6535313000 USDC From 0xfE3359…645ae717 to 0x6F5874…6d084E649647.465033 USDC From 0xb7aa0c…2310129B to 0x798c81…F828c840750 USDC From 0x651358…b39a4edd to 0x8b382a…4ddDD4Ff1000 USDT From 0x9f1f0c…73169535 to 0x77bd4B…5A41cFAc129.45597099183706 Е᠎T᠎Н From 0x23D722…3DcF3fBB to 0xc4fda0…2472f61b5000 USDC From 0x54B5C9…7B113EcD to 0x8c5211…54BD822335000.014461 USDT From 0xee9190…a3EC853f to 0x1F06da…4bC9FD9E0.4202328134231301 Е᠎T᠎Н From 0x9e60Df…90D7aCAd to 0x709611…995186BA150000 USDC From 0x30aa24…3122A778 to 0x0ca2fF…a641b5E31000.098009 USDC From 0x4d6b0A…d5420038 to 0x727989…8E3A79D12.4150802892800574 Е᠎T᠎Н From 0x5D80d6…87D643Ed to 0x4AeA3e…6B915f36130108.08889 USDC From 0x886d62…aec981D2 to 0xE64BDa…4AFaAF981.1727092248404283 Е᠎T᠎Н From 0x87Aa78…80EF53ce to 0x53ca58…2250d9d569.58635393157914 Е᠎T᠎Н From 0x083814…3f600C56 to 0x75b0c2…EFA601F20.002 Е᠎T᠎Н From 0x528266…FbBA5D2d to 0x5ad752…49d4AE8249898.8 USDT From 0xe64B38…5Ea0af98 to 0x063531…aF41D9370.9089079101682158 Е᠎T᠎Н From 0x79408D…c14a5706 to 0xC61b50…098AE417200 Е᠎T᠎Н From 0x5E9c93…dd18397d to 0x74EB94…955926Eb224000 USDC From 0xdef470…28d20538 to 0x9efA9d…5E8c02Cc700 USDC From 0xB071Cc…AE9e17E5 to 0x5ED05A…735B1F361900.186218 USDC From 0x52f190…50cdccb7 to 0xD10f9C…BCd5c3D61000.4 USDC From 0x0db4F1…F8C5117d to 0x2f15F6…1A7d6C97453945.481122 USDC From 0xe6eD8e…9508f3B0 to 0xea39AA…8936c48579681.007968 USDT From 0x664C1A…D5aB5cD1 to 0x5FCcFF…B6BF55190.8125853214587532 Е᠎T᠎Н From 0xb42E6a…Dcf6F623 to 0x13680b…652ff3121.3578706321732101 Е᠎T᠎Н From 0x36f61B…7dbe8901 to 0x78169a…9c89D2ac2.031447 Е᠎T᠎Н From 0x1EC92C…5a0e52f4 to 0x11b4F3…5876Ccd649000 USDC From 0x3A0210…37A5d43B to 0xC28658…bd1b8fA60.1 Е᠎T᠎Н From 0xa700B3…6EAcf900 to 0x8D6A96…8556c16b1 Е᠎T᠎Н From 0x80e205…a4E12E7B to 0x25A929…79aCf7ae1000 USDC From 0x90D18d…91058012 to 0xd81C89…4BcF7F912006 USDC From 0xC3E41b…18D9B030 to 0x783C1d…Ef220adc58.382353 USDC From 0xFB9A50…156C2b71 to 0xF7F377…F6e41C6E87000 USDT From 0x75b345…5277bB1A to 0x6947ac…964AF8277642.08 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.00043881675307056 eth 0.00043881675307056 ETH
0x787c7b…82aece31	22822721	Tue, Jul 1, 2025 6:52 AM	0x0004aa…bACd1100	From 0x4f25eD…31eA0e75 to 0xe497f4…4Da820b950 Е᠎T᠎Н From 0xa48196…Fa5abD2E to 0x2128DF…31af166e85.49 Е᠎T᠎Н From 0x574A21…11Aa6674 to 0x51506E…69130edB12.3 Е᠎T᠎Н From 0x8a1407…bA536584 to 0x8Dc976…aC33134B110 Е᠎T᠎Н From 0x574A21…11Aa6674 to 0x8c4C09…87D31e3015.8 Е᠎T᠎Н From 0xE4321C…73E90538 to 0x0595f4…1f3096782962.8233922460004 Е᠎T᠎Н From 0xd52bd6…2a2755c3 to 0x7B7659…d9300fa23022.522084163 Е᠎T᠎Н From 0x28e504…380cd605 to 0x9A9b9a…F9482b112994.497154447 Е᠎T᠎Н From 0xb6E778…8d6c9283 to 0xf856c4…EE7251A52929.32083445 Е᠎T᠎Н From 0x2d13BC…A2F39B9A to 0xFa497B…84D0706C1610.7369784730001 Е᠎T᠎Н From 0x9f1f0c…73169535 to 0x77bdB0…2C679faC129.45597099183706 Е᠎T᠎Н From 0x92180B…a006CC73 to 0xDe9E35…07b45FC7362.691369524 Е᠎T᠎Н From 0xd8D76E…225d10a9 to 0x911adc…458025333055.48467433 Е᠎T᠎Н From 0xca3C13…1A1f30f8 to 0x9B10eA…965A4f1B41.59472383030648 Е᠎T᠎Н	0x24A609…6c34f415	0 eth 0 ETH	0.000032192711926544 eth 0.000032192711926544 ETH
0x0342f4…90cd0eba	22822683	Tue, Jul 1, 2025 6:44 AM	0x40f7af…0374b629	From 0x664a73…037fD3EB to 0x7d0ba9…20256a853990 USDC From 0xBC4e39…311f2b8e to 0x41a722…b9Cf402A9.83464345 ETH From 0xaa4807…DD84819a to 0x55B3F4…3c9c12241.2 ETH From 0x69261B…Dd6f4026 to 0x21dDF2…76A036A24080 USDC From 0x44609e…dEf438EB to 0xAb4932…F7c838008000 USDT From 0xca3C13…1A1f30f8 to 0x9b162c…71284f1b41.59472383030648 ETH From 0xc31bDE…4238057e to 0x905598…A80412C02000 USDT From 0xA10b39…cEcA21BC to 0xFab242…Dabc127015398.83 USDT From 0x95AE79…B7c1AB80 to 0xbea72E…cc21055a712.999976373739 ETH From 0x87e353…E575682b to 0x65446b…dc77cE34100 USDT From 0x1e3D12…5051893f to 0x7D1B2E…Cb7d9bdB8340 USDT From 0xf714d5…132FC2de to 0x6D8E35…c19D9BC240.5944653505941 ETH From 0xC37b62…360694f8 to 0x87a8cb…0190aF251.8872354186433398 ETH From 0xef2F44…4333C572 to 0xC4f357…ba3B66Ba5.549238115852884 ETH From 0x4f2092…c17b4a9f to 0x47C24d…969197dD0.001 DAI From 0x468efC…6518eCb4 to 0x483134…873A70523000899 USDC From 0xE9f1a7…4C12ac77 to 0x12708E…f85144051057563.58 USDC From 0xd367E5…6d10069B to 0xEcc284…dC5f325375649.206093 USDC From 0x2ee070…db8A3199 to 0xcE18cF…7ae6b8C50.000199773725736725 ETH From 0xeCAC93…f8B7e8Bf to 0xc4ed97…e42f405e27320 USDC From 0xBc0bc6…BAEdaf03 to 0x354Ca3…936B21C554436.917272 USDT From 0xBF5014…D8cE116d to 0x644e60…2F3612373063.06 USDC From 0xCA4940…35d324af to 0x8c1069…9A65738815326 USDC From 0xD2F5Ec…263BeA48 to 0xf5a9E5…eFFa3bDF5500 USDC From 0xb06310…d42afc78 to 0x5fD501…8235581f69289 USDC From 0xaF2923…E1Cb9aFd to 0x78D175…6A7F944D1.5841 ETH From 0x2B2b90…AA9C0429 to 0xB14fe0…Dd3Ca40D400100 USDC From 0xE2Aab0…c0ca85fb to 0xe7AE36…39015C56300000 USDT From 0x2b7a11…bA517330 to 0x7C6745…f55fA3095401 USDC From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d322775.936978 USDT From 0xd06CCD…95F2cC2F to 0xCac5C4…39B84c9160000 USDT From 0xaD26dF…CAa25945 to 0x8196B5…4bC1802D130000 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000070959414512016 eth 0.000070959414512016 ETH
0xa2dfce…e6bf31f5	22822428	Tue, Jul 1, 2025 5:53 AM	0x16F09B…6E39b488	From 0xF4337D…FA039c71 to 0x8884fD…4904dA6b255.3339697181639 Е᠎T᠎Н From 0xE9E919…F71F4ab3 to 0xabf3A4…2de26Dfb1.3819172140348999 Е᠎T᠎Н From 0xb34D14…C487Bdbf to 0x53D74d…504580b13054.4814140099998 Е᠎T᠎Н From 0xFDF2B9…62Ba7797 to 0xf54B32…Ebc4D49320 Е᠎T᠎Н From 0x5038DA…8257623A to 0xf13BB0…952f9B701184.535 USDT From 0xFab0Ea…f936E70B to 0xa7e84D…2642dbE3239995.900598 USDC From 0x1D21c8…7E70bCf3 to 0xB46e60…085Ccf4f0.0061206 Е᠎T᠎Н From 0x13f8dB…bc929dA6 to 0x7F0397…585F4a100.01274198 Е᠎T᠎Н From 0xe38992…3Ca0C757 to 0x55df9D…4d39755D0.993094926158808 Е᠎T᠎Н From 0x47c31e…92dc97dd to 0x4F27e9…27466A9F0.01 DAI From 0xca3C13…1A1f30f8 to 0x9b10E6…44b54f1b41.59472383030648 Е᠎T᠎Н From 0x8cD432…F34eBc3b to 0x854dCd…d095AcA21.45887645 Е᠎T᠎Н From 0x061B1E…d06F328D to 0xA6a4e9…Fd2d56721.05 Е᠎T᠎Н From 0xf80603…77C6e471 to 0xA6a4e9…Fd2d56721.7807382397379055 Е᠎T᠎Н From 0xA6a4f4…1A2C5672 to 0x061b6C…319E328D1.7807225779715474 Е᠎T᠎Н From 0xBC402C…e57a472e to 0xc94116…31C3eE9c3026.4650285619996 Е᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.000068315972516592 eth 0.000068315972516592 ETH
0x36dac5…85484efd	22822423	Tue, Jul 1, 2025 5:52 AM	0x0004aa…bACd1100	From 0xBEa9f7…C221055A to 0xF43324…Db7c9c71255.3340579180639 Е᠎T᠎Н From 0xB028b8…02958618 to 0xDE506B…DF02374f1.48945939 Е᠎T᠎Н From 0xE1709a…A42E386e to 0xC51505…c305Fb6D50 Е᠎T᠎Н From 0xE4321C…73E90538 to 0x0595f4…1f3096782962.8233922460004 Е᠎T᠎Н From 0xd52bd6…2a2755c3 to 0x7B7659…d9300fa23022.522084163 Е᠎T᠎Н From 0x28e504…380cd605 to 0x9A9b9a…F9482b112994.497154447 Е᠎T᠎Н From 0xb6E778…8d6c9283 to 0xf856c4…EE7251A52929.32083445 Е᠎T᠎Н From 0x2d13BC…A2F39B9A to 0xFa497B…84D0706C1610.7369784730001 Е᠎T᠎Н From 0xB77ee2…11C57B9F to 0xDdeF54…e436186740.32680845572519 Е᠎T᠎Н From 0x9f1f0c…73169535 to 0x77bdB0…2C679faC129.45597099183706 Е᠎T᠎Н From 0x92180B…a006CC73 to 0xDe9E35…07b45FC7362.691369524 Е᠎T᠎Н From 0xd8D76E…225d10a9 to 0x911adc…458025333055.48467433 Е᠎T᠎Н From 0xca3C13…1A1f30f8 to 0x9B10eA…965A4f1B41.59472383030648 Е᠎T᠎Н From 0xb34D14…C487Bdbf to 0x53d717…33D580B13054.4814140099998 Е᠎T᠎Н From 0xBC402C…e57a472e to 0xC941e9…15dA0E9c3026.4650285619996 Е᠎T᠎Н From 0xF4337D…FA039c71 to 0x8884E3…DA87da6b255.3339697181639 Е᠎T᠎Н	0x24A609…6c34f415	0 eth 0 ETH	0.000047699076995136 eth 0.000047699076995136 ETH
0x1eb6ba…b20fcbd2	22822416	Tue, Jul 1, 2025 5:50 AM	0x9b10A4…Ebf34F1b		0xca3C13…1A1f30f8	1e-10 eth 1e-10 ETH	0.000011254008255 eth 0.000011254008255 ETH
0x03e1d4…1d277735	22822415	Tue, Jul 1, 2025 5:50 AM	0x4AAE2F…F8466c82	From 0xca3C13…1A1f30f8 to 0x9b10e8…F1224f1b41.59472383030648 ETH From 0x9B109E…27284f1B to 0xCA3CD1…47C930f80.0001 ETH From 0xb34D14…C487Bdbf to 0x53d78F…238880b13054.4814140099998 ETH From 0xe38992…3Ca0C757 to 0x55dF96…4993755D0.993094926158808 ETH From 0xBC402C…e57a472e to 0xc94100…88E3EE9C3026.4650285619996 ETH From 0xE9E919…F71F4ab3 to 0xaBF307…4ec36DFB1.3819172140348999 ETH From 0xF4337D…FA039c71 to 0x88843B…b75Ada6B255.3339697181639 ETH From 0x664bC2…83b818cb to 0x77e67A…3C6946D72.34 ETH From 0x77e6F9…F92346d7 to 0xaE367B…6b8b86720.8407811225081739 ETH From 0x65f7f9…3036a37e to 0x9B9d26…EAfD838b1.3 ETH	0xaFB196…09921891	0 eth 0 ETH	0.000051388352336607 eth 0.000051388352336607 ETH
0x6da234…4cc2e304	22822404	Tue, Jul 1, 2025 5:48 AM	0xca3C13…1A1f30f8		0x9B109E…27284f1B	41.59472383030648 eth 41.59472383030648 ETH	0.000052328973186 eth 0.000052328973186 ETH
0x81eb5f…24b8fe28	22223170	Tue, Apr 8, 2025 9:04 AM	0x3653ad…E23aa802		0xca3C13…1A1f30f8	0.0001 eth 0.0001 ETH	0.000024343460841 eth 0.000024343460841 ETH
0x5001b6…60613c85	22223056	Tue, Apr 8, 2025 8:42 AM	0x9B108B…ba0e4f1B		0xca3C13…1A1f30f8	0.000001 eth 0.000001 ETH	0.00000945 eth 0.00000945 ETH
0xd3a341…94fdb74b	22223042	Tue, Apr 8, 2025 8:39 AM	0x9B109E…27284f1B		0xca3C13…1A1f30f8	0.0001 eth 0.0001 ETH	0.000021 eth 0.000021 ETH
0x139323…3aa8da4f	22223041	Tue, Apr 8, 2025 8:39 AM	0x9B108B…ba0e4f1B		0xca3C13…1A1f30f8	0.000001 eth 0.000001 ETH	0.00001155 eth 0.00001155 ETH
0x21817c…81c14835	22223023	Tue, Apr 8, 2025 8:35 AM	0x9B108B…ba0e4f1B		0xca3C13…1A1f30f8	0.000001 eth 0.000001 ETH	0.00001029 eth 0.00001029 ETH
0xb41775…9cbb0076	22223019	Tue, Apr 8, 2025 8:34 AM	0xadA3Cd…2EF0cF1e	From 0x37305B…57fD7341 to 0x0b8c27…E8e31a3B200000 USDС From 0xAA9CB5…9f504Efd to 0xfB8Fde…E8a3e1Ca500000 USDТ From 0x142aEe…EB120832 to 0xa46286…16377efA0.006412023827080541 ЕTH From 0xca3C13…1A1f30f8 to 0x9b162c…71284f1b0.0001 ЕTH From 0x67336C…cC52fF86 to 0xdaD2Ff…c68eCb850.896037 USDТ	0x936c8c…271576De	0 eth 0 ETH	0.00003034302286904 eth 0.00003034302286904 ETH
0xf98e60…9dc238dc	22223019	Tue, Apr 8, 2025 8:34 AM	0x9B1612…FF3D4f1B		0xca3C13…1A1f30f8	1e-10 eth 1e-10 ETH	0.000018172898688 eth 0.000018172898688 ETH

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