Address 0xd49f65512FA6c2e32bA2b2A62a00a06f746f2427

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
0x1712e1…25ef8d5f	23325384	Tue, Sep 9, 2025 11:56 AM	0xc17ea9…79166416	From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0xe7a204…523BE93b to 0x21F192…e891c9E410000 USDT From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE615000 USDT From 0xcdAdd7…e6532e34 to 0x4AFa68…e7C918125 USDT From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xdD2F92…31d71C76 to 0xEF697e…29FD7004193882.0701 USDT From 0x0D08cf…05D7778d to 0x82B32F…168E67bc10 USDT From 0x401320…04A7b959 to 0x0a628a…7C110F472000 USDT From 0xDB0F39…582d508F to 0xb89b8C…4D3C46b11000 USDT From 0xd1eD64…41590154 to 0xDBb7e8…B573d749200 USDT From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x6654f3…29D3b514 to 0x456D5a…63AcF77c39150 USDT From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x4CB7a4…A4214e2F to 0xdBe9f9…F8A573bF3000 USDC From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x968Be4…12C27631 to 0x937eE3…d67a1B2B400000 USDT From 0x943656…1320dBBa to 0x02f602…858De27d7190 USDC From 0xEC2E67…b138a9Aa to 0x1dF67b…93F1129F100 USDT From 0x8B6455…4391d9e5 to 0x211E38…D68FC874693.875 USDC From 0xB288cC…De4b2A74 to 0x3a4A96…7EE3ec94100 USDC From 0x8B6455…4391d9e5 to 0x211E38…D68FC874693.875 USDC From 0x817E07…aec3C0C2 to 0x8aB739…92F7A508115000 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xbF0b8b…0889FcE6 to 0x513A26…f6198aC997 USDT From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x03F512…FbFAe193 to 0x38C465…Be5061DF693.875 USDC From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x19F45E…160dCa0f to 0x55C201…17243B412338.584059 USDT From 0xfeb60a…97BB58C5 to 0xF6759b…9F627a8e693.29 USDC From 0x66c419…821CDbd0 to 0x9dabd6…DfbC13b059172.000261 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x5Be38E…04e5906C to 0xC50e35…B0255966100 USDT From 0xD6b797…03803832 to 0x3EC384…494513901317.27 USDC From 0x888d09…3722C7c1 to 0x590b4d…8E3e34f110 USDT From 0x3F75C3…22635FF9 to 0x5eAa93…939ed00c200000.0005 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0x21f3fC…3391c9E4 to 0x26b8B8…34BE9E0110000 USDT From 0xdEc79D…d52F8065 to 0x42Ef9F…b37Ea19C5000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d45000 USDC From 0x03F512…FbFAe193 to 0x988BBc…7c94265E674.5 USDC From 0x5f6061…307fA341 to 0xFb9603…37c05ba350 USDT From 0xf5326d…799F66b8 to 0xB162e1…952151082000 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0xe4EB15…4D402606 to 0xF20902…0707D12810 USDT From 0xd6b394…3D8766C3 to 0x49305B…249C5024150000 USDT From 0x83733e…15254E1A to 0x22F419…9C53718b500013.746192 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x81c82A…ecD6b7f1 to 0x7051D8…3B832BD8100 USDC From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x4e591E…dfB91d1A to 0x2dA321…b327934C500 USDT From 0x8118eB…98F36581 to 0x1dF822…e566977E1000 USDC From 0x5AF889…213e111D to 0x76F2f4…1932C268693.875 USDC From 0xaab670…52A6D680 to 0xC18594…aBA16BF64500 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0x1cA2ce…9E650cd4 to 0xBC0e2B…6c1D7BB31000 USDT From 0x39303C…58B3B18C to 0x9523f0…1f5bf71232 USDT From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x3Ad9d7…045E052B to 0xdEdCf3…Ee83E6fC1 USDC From 0xD080FD…63533946 to 0xD72E09…9c1C33b610 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x8884Fb…4161A4a4 to 0xFc82De…15011751350 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0xa0bf73…7977C0b4 to 0x452ba2…beEd33B6263000000000000000 USDT From 0x2E12cA…5eB0ED45 to 0x7a0841…1124B1D31000 USDT From 0xb15d39…f9d83EA4 to 0x0d69dE…Ca1139e52142.86 USDT From 0xf8D12a…aC69fb7B to 0x738C1e…51bF473B1000 USDC From 0xf9f016…53429C60 to 0x175CD8…5a93531b298 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xe7156f…B5f4089d to 0x3aBD3d…1857A9140.5397833849276286 ETH From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x836661…e049B2F2 to 0xd8e24C…7025Ec5d20000 USDT From 0x4390dD…75c103EA to 0xDd9045…E259C721510.68 USDT From 0x93636a…53e2b054 to 0x6fe12b…3d579D66100 USDT From 0x01A9ea…aadD8463 to 0xAFB617…99472D045000 USDT From 0xB84204…6Aba15aF to 0x7c1167…04436Fa71958796 USDT From 0x6431D3…29194780 to 0x372af9…D82727b13300 USDT From 0x8200e9…BB54f10F to 0xb26939…7084A4261007 USDT From 0x1B67c4…54D1036E to 0xfFca72…4b9c1D8C1 USDC From 0x122DAa…db76307b to 0xAB8c53…BC7F6BA130177.00675 USDT From 0x1665f5…06f696b9 to 0xA84aF9…B561cCA4750000 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xF8543e…298691d1 to 0x2B1BB5…2A433790299950 USDT From 0xEC2E67…b138a9Aa to 0x3A2eCE…5055C0bE37400 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x10a57a…b5180BfF to 0xDe120D…860758E7989.58 USDC From 0x41d257…EADe7971 to 0x649F31…0244d1DF163500 USDT From 0x9642D7…bbF3ede2 to 0x17beb5…05003f531000 USDT From 0xdE024e…aA912b3a to 0xA699ce…B50CC15315000 USDT From 0x937EC9…3E7A1B2b to 0xd49f65…746f2427346020 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x008Ce5…14d90C14 to 0x01F2d3…14D0c99318097 USDT From 0xad7Fb3…9B40a5C7 to 0xEF224B…6bC77b1c5000 USDT From 0x4F8cC7…103e7eA6 to 0xFbAD79…E9961497240 USDT From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0x8B6697…0D0A893e to 0x3310e5…C2fC139972000 USDT From 0xF9d93e…27c20637 to 0x3D9659…AfEFF40e49 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xa8ec99…aa1f846c to 0x062F10…a7FD5489100 USDT From 0x918578…BCAFAB4A to 0x0C643C…ca53E5A05000 USDT From 0x5e51B5…5718BCb8 to 0xBBBDBC…e099EBc920000 USDT From 0x5a903c…9C131E31 to 0xCCb989…126D510910000 USDT From 0x422716…0788E4cB to 0xB0f645…B6a04b29100 USDT From 0x229fB3…8099Da6A to 0xD974Da…34Cb70B71 USDT From 0x9A69BC…67389a22 to 0x79DDF3…f6fB3F6716 USDT From 0x0186f5…5cb77813 to 0x4D618b…acb10E06100 USDT From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC50000 USDT From 0x08db5B…cf7B02F5 to 0xb57310…F92Fbf311000 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x251AF8…96144448 to 0x1790B9…B2adf00F500 USDC From 0x96D351…382FeB4F to 0x116429…5C1f701F300000 USDT From 0xE4024b…2E9c0300 to 0xb6dcD1…8610ddF919 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xD8CA0F…76dad74A to 0x59f1D6…ba4017cf100 USDC From 0xdd15D1…8E1cb3c4 to 0x66EeA1…8B8E33A82011.257728 USDC From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0x67E0Df…1aD8071B to 0x6d8844…e2c8C0C42489 USDC From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0xfeb60a…97BB58C5 to 0x4e55ca…24E5b5c0693.875 USDC From 0x0AF416…4b9Dc3bB to 0x6e6FFe…Ea2A3b033307.05 USDT From 0x56056B…df6705aC to 0x066176…e594E16e10 USDT From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC10000 USDT From 0x3c5ae6…f3e19178 to 0x47abE3…a65584ad2000 USDT From 0x9851cD…34485848 to 0x205DDE…A42fB8f11 USDT From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x7072b7…31589C69 to 0xa6F719…0F9EBE1e3000 USDC From 0x154CAE…DcF123bb to 0xF0fd7c…b12d472710 USDT From 0xB97837…758aA2CE to 0x60F0ef…07aE77D412500 USDC From 0x3c8Aed…4EE05Da9 to 0x0e5837…F85d4F09800 USDT From 0xc23095…8a0e6d11 to 0x2Be07b…fD490283500 USDC From 0xC220BA…4619EEC7 to 0x3121B1…647CaDf2100 USDT From 0x5AF889…213e111D to 0x76F2f4…1932C268693.875 USDC From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x6c5861…34B08F85 to 0x2c9fd5…bd38bD5410000 USDT From 0xf7D6cb…E9cAC3bA to 0xFDA0C5…7ff1435510 USDT From 0x1Fd70F…694169E3 to 0xd5C5fa…8d4A24F127000 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xa95388…37aD1268 to 0xf89f32…DA69a34C100 USDT From 0x34D6F0…5bC2102b to 0x334389…b8301CbD182.12 USDT From 0xe5f670…86B501f4 to 0x238eAC…e9D4086A100 USDT From 0xa6EFFd…5647dEFd to 0xBc6Ca8…845CecBd30000 USDT From 0x678448…e3f769Ee to 0x84BA9d…4774D9eA30553.242584 USDT From 0xfbD40f…16C32095 to 0x63f9A9…1D0039F2184254.615 USDT From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0xd6b394…3D8766C3 to 0x49305B…249C5024150000 USDT From 0x6850F2…35e9693F to 0x2ea519…0B13ed4c10 USDC From 0xDbA87c…3f727eb7 to 0x020488…4BB8c725500 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x7584dc…71A43328 to 0x86697f…2E412f921500 USDT From 0xD24487…FD7ec612 to 0x739ADb…1932Bc7052334.21 USDC From 0x016915…b021f0F2 to 0x6aED95…9991e8685000 USDT From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0x6797cC…d1bB15C7 to 0x09f1ea…863b3DAb5000 USDT From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0xB74f75…6159cE82 to 0x20B250…a084FCC52500 USDC From 0xE18d1c…14F8f1BD to 0xF8bCA3…A71F0e008 USDC From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f52000 USDT From 0xd74864…06cFBaD3 to 0xaFd112…732dF16a144077.818076 USDT From 0x16FaF0…84530265 to 0xa44Bf4…06E4E4d91000 USDC From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x2fF512…8E6707d1 to 0x4572F9…2f3171a6100 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT	0x329F2e…7b4BF723	0 eth 0 ETH	0.00030710575324247 eth 0.00030710575324247 ETH
0xa17635…16c32ea8	23325377	Tue, Sep 9, 2025 11:55 AM	0xc17ea9…79166416	From 0xD24487…FD7ec612 to 0x739ADb…1932Bc7052334.21 USDC From 0x678448…e3f769Ee to 0x84BA9d…4774D9eA30553.242584 USDT From 0xA07307…a9B28460 to 0x499094…25D630d3318304.5 USDC From 0xA9d280…a6715f5e to 0xDbDaB0…71e94a9910 USDC From 0x292093…e54A8C59 to 0xF6dBb4…4Eeb18c74.5 ETH From 0xBD14C4…840DFB8D to 0xA39f17…90700D1C82.87702167 ETH From 0x4267EF…57BF7259 to 0x26aB5a…fFCE5cc2205000.010014 USDT From 0x8B6697…0D0A893e to 0x3310e5…C2fC139972000 USDT From 0x7fDE7D…994dA748 to 0xe17E40…3fDAF5A21 ETH From 0x2Da6cc…1E761bd0 to 0x36DC27…36B764481000 USDC From 0xD91FDd…Ce8B6d67 to 0xfe318a…66484A260.027246 ETH From 0xf59362…3A888982 to 0x58d6AA…1002352A654782.046834 USDT From 0x86eD72…4fB88c36 to 0xF3e7bc…e96d83d10.06922 ETH From 0x20ad8e…7F17a308 to 0x1c55a7…E07b20AE3.1544220444042685 ETH From 0xf201E7…3961B01B to 0xf0afd8…dEE9798E3 ETH From 0xF63bf4…29379546 to 0x3ab3CB…2c1c3AA0750 LINK From 0x1cA2ce…9E650cd4 to 0xBC0e2B…6c1D7BB31000 USDT From 0x6654f3…29D3b514 to 0x456D5a…63AcF77c39150 USDT From 0x698ae3…005cdaDB to 0xD239b2…C10c2FBC8.294993745622543 ETH From 0x3f7d6E…010853Ba to 0x4c0335…0FA5E16710 USDC From 0x9317C4…FB7CfA6F to 0xB708E4…9EB011De10000 USDC From 0x7A6D5f…1304F79C to 0x8081Fa…52219F4F1799699.337381 USDT From 0xF8587E…7894D138 to 0x67E480…d04aDEAC43.9 ETH From 0xBADF44…52196365 to 0xB1437D…A63ca40d102738.460209 USDC From 0xBea81b…f9048535 to 0x181B51…405FEd8F521550 USDC From 0x19AeF2…E8ffD605 to 0x0144D9…51a0AfA7199403 USDT From 0x94961a…f7Dc26b1 to 0xC17E5f…7E13B1Cf1000 USDT From 0x229fB3…8099Da6A to 0xD974Da…34Cb70B71 USDT From 0xEcc281…6D6Bb65a to 0x8287fA…58A6ab9E49997084391000000 USDT From 0x24ee04…a09D3544 to 0x39d4A3…a588ed4E827000 USDC From 0x1B70D0…32Aa8D8A to 0x8eDDDb…3507B3714 ETH From 0xd74864…06cFBaD3 to 0xaFd112…732dF16a144077.818076 USDT From 0x937EC9…3E7A1B2b to 0xd49f65…746f2427346020 USDT From 0x836661…e049B2F2 to 0xd8e24C…7025Ec5d20000 USDT From 0x1Fd70F…694169E3 to 0xd5C5fa…8d4A24F127000 USDT From 0x620c77…60294054 to 0xFc60F2…e8c0116c1000 USDC From 0x122DAa…db76307b to 0xAB8c53…BC7F6BA130177.00675 USDT From 0x66c419…821CDbd0 to 0x9dabd6…DfbC13b059172.000261 USDT From 0x3F75C3…22635FF9 to 0x5eAa93…939ed00c200000.0005 USDT From 0xc9251B…3fE5bdD0 to 0x22f376…782727622 ETH From 0xA7F5f0…F90A2C5F to 0xEcDd57…3307D2B9294999.005001 USDC From 0x96D351…382FeB4F to 0x116429…5C1f701F300000 USDT From 0x0186f5…5cb77813 to 0x4D618b…acb10E06100 USDT From 0x5Be38E…04e5906C to 0xC50e35…B0255966100 USDT From 0xF703ef…a449d7E0 to 0xafecCA…71672Dc23.465164765896833 ETH From 0xE20b6b…aC67c310 to 0x26c601…232922114781.28 USDT From 0xF22093…5d4Ebafd to 0xae3661…0D7bcCa0315022 USDC From 0x9F47c6…7655D135 to 0x54882a…867DB2f3347000 USDT From 0xB3438C…ea07786e to 0x6892A7…Ed39408B10 USDT From 0xD9d1bb…C7e950F5 to 0xcffC00…DfAe947953963.15 USDC From 0x83733e…15254E1A to 0x22F419…9C53718b500013.746192 USDT From 0xFd1f03…36CdE795 to 0xd1FDCB…08554DEC1000 USDC From 0xf6d9cf…c1eB18C7 to 0xD67730…623Eb5F45 ETH From 0x9851cD…34485848 to 0x205DDE…A42fB8f11 USDT From 0x56056B…df6705aC to 0x066176…e594E16e10 USDT From 0x9F2C6A…7FF91a3A to 0x374532…2982DfB33.301996 ETH From 0xf7cB9a…4F9bfB60 to 0x625E70…d8b24B66100 USDT From 0x7b3099…96c18dE4 to 0x443777…49bd8A74100000.001368 USDC From 0xe7Cd2F…D3b9D4b5 to 0xF27ED7…A78a1960165 ETH From 0xB94100…912296c2 to 0x442dE8…8451503b1500 USDC From 0x62dFA6…F88CB09b to 0xd4f311…71C2151D52000 ERC20 From 0xa0bf73…7977C0b4 to 0x4523A6…7c5E33b6263000 USDT From 0x41d257…EADe7971 to 0x649F31…0244d1DF163500 USDT From 0x81f5C8…D8b4420F to 0x05F04f…Ab6d150a265353 USDC From 0x9f9497…EFa9757a to 0x99B401…fB6Cc1D013559 USDT From 0xb5f798…51049d3A to 0xC48827…085f5E9d2000000 USDT From 0xB84204…6Aba15aF to 0x7c1167…04436Fa71958796 USDT From 0xfbD40f…16C32095 to 0x63f9A9…1D0039F2184254.615 USDT From 0x96a0fB…d9eDD637 to 0x2b6873…6DA8114E300000 USDC From 0xCb3aFd…bFaad291 to 0x7b5651…a5ec56441000 USDC From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0x558ae0…E7eDbDC6 to 0xDf00Bf…16509e78417501.67 USDC From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0x9D3084…630c64C7 to 0x4Cf423…D2c20c21725294.2 USDC From 0x0D08cf…05D7778d to 0x82B32F…168E67bc10 USDT From 0xd6b394…3D8766C3 to 0x49305B…249C5024150000 USDT From 0x08E723…70E567cF to 0x8e55e0…D8c2F7435.254084205070101 ETH From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDT From 0x9642D7…bbF3ede2 to 0x17beb5…05003f531000 USDT From 0xE9eC5A…Ab0A892a to 0x4e34a5…8e1b04382000000 USDC From 0x968Be4…12C27631 to 0x937eE3…d67a1B2B400000 USDT From 0xabDFEc…B2c7a5af to 0xC7203E…411F0cA75.892093581771156 ETH From 0x923ed3…860e553E to 0x97C77D…98df0B2b100000 USDC From 0x74d882…F809Ddd8 to 0xA077d9…4AaF48aC100 USDT	0x329F2e…7b4BF723	0 eth 0 ETH	0.000145450031633088 eth 0.000145450031633088 ETH
0xae3ce6…45568f2f	23325160	Tue, Sep 9, 2025 11:12 AM	0xc17ea9…79166416	From 0xb7cDE5…B3754D5e to 0xbB399f…902A35Bf1000 USDC From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x5bcdd6…DD69533F to 0x347932…ee7E0a551 USDC From 0x375334…6D09F8c6 to 0xFD8100…29dE931A36184.4919 USDT From 0xd8B3aF…B8AA210E to 0xfB9FFe…14e60EeE1000 USDC From 0x015544…851ea97C to 0x7da42e…E0aD4A0E4000 USDT From 0x03F512…FbFAe193 to 0x38C465…Be5061DF693.875 USDC From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0x2641cA…bD2D23e1 to 0x3a0d5e…218e02775 USDC From 0xfa5C0C…Ee8DF523 to 0x688bfc…86DE3b7D1000 USDT From 0xd5D077…3185C5cE to 0x50aC56…00657eAA1100 USDT From 0x8EDa04…5707B371 to 0x1b759a…0B408D8a1e-14 ETH From 0xa8ec81…d258E68b to 0x02518e…17A3848D100 USDT From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0xA34879…e6284778 to 0x9A8270…85662fAD10000 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x6E1ca0…e7B2D86D to 0x9C01F0…732518802000 USDT From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0xd77A44…0D4C4042 to 0x1d1f31…94eDB000100000 USDT From 0xC0f5b7…22234075 to 0x221273…6A20DF645000 USDC From 0xFeF854…b98c194E to 0xa5ae33…B5754Abc10000 USDT From 0xefCA69…a9eeFcE9 to 0x930750…B78474971000 PYUSD From 0x2A0611…1518669D to 0x751921…Ae788De910010.501 USDC From 0x107f54…5baAd96b to 0xBBf610…4A6aAFA050 USDT From 0xFF3b9D…a1411DCD to 0x3336fE…13dD90a02500 USDC From 0xAe5bFB…9ffd4E53 to 0x291816…f6527A8A12750 USDC From 0xc1Ee3C…df8864A3 to 0x5a4452…e4819DeF50 USDT From 0x9DD43E…D827d729 to 0x0197F1…8446a0441 ETH From 0xE18d1c…14F8f1BD to 0xF8bCA3…A71F0e008 USDC From 0x2cb202…151C6718 to 0x082554…b1a5fc571 ETH From 0xEC2E67…b138a9Aa to 0x1DF48E…6ff1129f100 USDT From 0x5AF889…213e111D to 0x11aae5…043D2747688.83 USDC From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0x16A341…7270A5a6 to 0x9e23f9…F57E916910 ETH From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0xfbD40f…16C32095 to 0x63f9A9…1D0039F2184254.615 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x937EC9…3E7A1B2b to 0xd49f65…746f2427346020 USDT From 0x57814F…4dCb6D04 to 0x4DaaFA…A4239A901 USDC From 0xf6d9cf…c1eB18C7 to 0xD67730…623Eb5F45 ETH From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x3dA52E…F2E222f4 to 0xE71522…81cE718040001 USDT From 0xE365F5…CEcF9b6b to 0x58F1D6…E9A57ddb1 USDC From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x9A69BC…67389a22 to 0xeCa7dB…33A71c355900 USDT From 0x0B3333…B38cDEDD to 0xB3a326…69F6e6d315000 USDT From 0x7819E4…cf3Ad2c9 to 0x6F4D19…40788F1c1000 USDT From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0xEC2E67…b138a9Aa to 0x1DF48E…6ff1129f100 USDT From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0x332193…33D562Cb to 0x21B991…64e58E7e40000 USDT From 0x1Fd70F…694169E3 to 0xd5C5fa…8d4A24F127000 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x3EAa05…F3A4911E to 0xDEDb72…94818493100 USDT From 0x7EeC1d…BDDdc2dD to 0x45B963…60d053621000 USDT From 0x7eeF57…D0e6Bc2d to 0x813083…01fC4C4F100 USDT From 0xC2a205…985b223A to 0xcEfC0C…81bB5a0a0.1828 ETH From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x437571…b43357ad to 0x3C9E6f…C1d9fe911000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xbDBa35…Ef71B757 to 0x4637E1…67F4AdEc10000 USDT From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x70BFdA…27FFC08D to 0x033704…e4906f7110 USDC From 0xA3dd44…A7291E6D to 0x0950DB…66C359062000 USDT From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0xedC1a8…6C193FC1 to 0x6B0672…Ee14576F1 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xDc1AbE…e2dbF059 to 0xAf77a6…1335e83a55 ETH From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0x5A8179…A41C4602 to 0x33eAE6…93c836502400 USDT From 0x2E3608…02F2d295 to 0x22E348…8dF236a615 ETH From 0xfeb60a…97BB58C5 to 0x13DCdf…b9249B85688.83 USDC From 0xA9d280…a6715f5e to 0x9d8B6F…232469695 USDC From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0xF29fC8…b5b6819A to 0x6aC28C…835989191 ETH From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x149542…59C6f337 to 0x3d35b1…0DE9aee410 USDT From 0x4a44d7…FD92b7dA to 0xE2cD3B…1a0D57011500 USDC From 0xa29D05…EEdf4ed1 to 0xac15cF…776B528A1500 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x3940d4…6c629BE5 to 0xb8ECb9…74E841489 USDC From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0xd83Fbf…6aFF13B9 to 0xb0ded9…EE6DD6FC2 ETH From 0xa673a1…349d3f93 to 0xE6d135…B8fA015d8.7 ETH From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xfD883d…2EdE931A to 0xA20165…21Abfb2b4202001800000000 USDT From 0x8A44CD…78690D39 to 0x0358b5…2C1C7a1910000 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x5A8179…A41C4602 to 0x1C9a30…845D72A6100 USDT From 0xEd2290…1387a946 to 0x1E30D8…F436f2751000 USDC From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x6C6d5C…1df1DE54 to 0xBCa234…618514e1100000 USDC From 0x0d2d97…a0590164 to 0x4D1164…aad00cc1100 USDT From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x1F5a61…Af84198a to 0xC78410…5D31A5c81000 USDC From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0xDbA87c…3f727eb7 to 0xf727CD…689a7c8A1200 USDC From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xa4ac40…396E6Db9 to 0xA483Bd…542BacE4600000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x41163a…9F2b6740 to 0xA34b88…6ebA8cFB688.83 USDC From 0xf486f8…7524ed6e to 0xcf8e1E…646EF1F35000 USDT From 0xCF5cFB…e9dD787F to 0xF8DA40…98B61A2461000 USDT From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0x572b4d…b8ef3eA5 to 0x70240e…d6F30B0410000 USDT From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0xDB2830…A97731e9 to 0xDf67ca…B1274aD610000 USDT From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f55000 USDT From 0xC47C19…7AD569Bf to 0x556B18…1827F7cd100 USDT From 0xe6aEb1…a04b9eC6 to 0x93c44b…c8f309BD500 USDC From 0x30D89c…8D94B51c to 0x8fA83F…aBF775E430 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xDB33dD…564D9556 to 0x13e6D0…168693302 LINK From 0x8E70C8…E2A2C965 to 0x6aa9bA…46Afe8D3141036.11997197592 ERC20 From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH	0x297E63…13B6c55B	0 eth 0 ETH	0.000211693662760221 eth 0.000211693662760221 ETH
0x7bd3a6…b04440a3	23325155	Tue, Sep 9, 2025 11:11 AM	0xc17ea9…79166416	From 0x90bdc2…35064C4a to 0x1344eB…6f6476093976065562000000 USDC From 0xB84204…6Aba15aF to 0x7c1167…04436Fa71958796 USDT From 0xd74864…06cFBaD3 to 0xaFd112…732dF16a144077.818076 USDT From 0x2A3189…D084Bcc4 to 0x3147d9…EEfe07730.03862102 ETH From 0x9DAB49…63Bc13B0 to 0x66c448…AD1CDbd08e-7 ETH From 0x8200e9…BB54f10F to 0xEB2bAC…AcFD063B20.005 USDC From 0xEC2E67…b138a9Aa to 0x3A2eCE…5055C0bE37400 USDT From 0x9fb175…742707B1 to 0xC01aD1…433CC0f144817.74100601584 ERC20 From 0x937EC9…3E7A1B2b to 0xd49f65…746f2427346020 USDT From 0x875C59…29aa16Ea to 0x2dA0f3…24761BD01000 USDC From 0xDe83cf…AeBd2b47 to 0x048774…D74372130.004594378670450968 ETH	0x297E63…13B6c55B	0 eth 0 ETH	0.000026578877355702 eth 0.000026578877355702 ETH
0xf8879f…dc9c185f	22834366	Wed, Jul 2, 2025 9:56 PM	0x5ACD43…8d061259	From 0x3f7275…7330F157 to 0x18738E…2D6423865127.965732 USDT From 0xF74B70…13260f8d to 0x844B1d…B5194D263 ETH From 0x30F500…80bBaE86 to 0x6A69c9…DEC37C8010000 USDC From 0xA1Da2D…626F3740 to 0xf1eE57…2Cf1F06d0.34671769826835014 ETH From 0x9bF8DB…e60CD4c6 to 0x9320bd…0F7f4fDD8 ETH From 0x2e8B4D…44EC4C54 to 0x538100…dc04B4b2221402.21 USDT From 0x45dE88…ebb5E16a to 0x1847E7…14AC1b831003 USDT From 0xD82D80…30D167E3 to 0x1745b6…a09c854C3137 USDT From 0x5c3FB9…73F2B202 to 0xB7B621…F20fF543320 ETH From 0xfdDE8C…28F09f66 to 0x306B34…8C8De8629500 USDT From 0x4b4322…7eb29559 to 0xfe5410…4fa7Bce5835000 USDT From 0x3F8D0d…37bA961D to 0xd49f65…746f2427245579 USDT From 0x37696a…4983c0D0 to 0x015D40…463dF25b87122.014694 USDT From 0x4ab64D…075A4f0e to 0xc1BFCE…AD8B6eED3.79 ETH From 0x5f6672…3e335829 to 0x42d3A8…9B4E82f73.88683854 WBTC From 0xF4c80b…F52BD42A to 0x06D573…3B24EBe7854.915 USDC From 0xa5D888…54054ae3 to 0x564141…0B5a25010.018604 ETH From 0x5Bc43f…172c3b0C to 0x5e31D7…ce650c6e5.7 ETH From 0x892dE4…9D739271 to 0x5bc00e…f391abDe50270.69953360999 DAI From 0x311D4A…F60199B9 to 0xf8560b…60FbA2f4354.03 USDC From 0x3392ED…811F41c9 to 0x91addb…0bCC59a98409.967146 USDC From 0x394406…F8110F97 to 0x60A39a…11821DE6200000 USDT From 0x21af47…F305370b to 0x73C0Db…9a67140C0.4080416 ETH From 0x9Ff6Ea…c4d1fEbE to 0x06D573…3B24EBe7854.915 USDC From 0x13855D…153D2688 to 0xe3160e…06f885411620 USDT From 0x1c0736…2BB8A657 to 0xf92F39…2D0f093267066.861081 USDC From 0x4AE5C9…c4C51E12 to 0x12f976…659357781.8 ERC20 From 0x581D93…E53003B8 to 0xa0354E…e815566226584.772165 USDT From 0x5A749B…90Bbc148 to 0xfd8a3c…cdcF9E600.00709056 ETH From 0x4c3D56…e6062FF1 to 0x279109…6B0d43501500 USDT From 0x3Ed5B9…84D1b544 to 0x0D2637…27b12Bd61.383296504012478 ETH From 0x3Ffe43…451493F6 to 0x36Dda1…b7a12Ab5189000.314901 USDT From 0x3F8D0d…37bA961D to 0x28453e…10f32c1a22000 USDC From 0x9642D7…bbF3ede2 to 0xCFa249…44b48655996 USDT From 0x540507…5FB3f5FD to 0xFF5fe2…6AF9921210002 USDC	0xA09803…2710AB46	0 eth 0 ETH	0.000304404923601527 eth 0.000304404923601527 ETH
0x10d65d…5d54c3fc	22831711	Wed, Jul 2, 2025 1:03 PM	0xA3f6cC…FF9578d1	From 0x57A0E5…Ae7504CE to 0xE348F0…FDbE19648.257081 USDT From 0x62B2C3…506F39c8 to 0x10576b…5816875d5 ETH From 0x40CD4C…1B060D48 to 0x7A62B6…e7E5823489.28 USDC From 0xc26B6D…3F2241F0 to 0x0C170E…D4e3B2c64732 USDT From 0x459e77…f9C657fb to 0x8cad31…802100BB1000000 USDT From 0x3f8D00…4864961d to 0xd49f65…746f2427245579 USDT From 0x3F8D0d…37bA961D to 0xd49f65…746f2427245579 USDT From 0x955324…A65b6aD3 to 0xcaC895…FaA7ef707.095062792149618 ETH From 0x7e08e2…76A05F75 to 0x84a2d5…44c5bfc649983 USDT From 0xf080Df…BFcbe7F0 to 0x7ED1a4…65B5DEC110 USDC From 0x3890c4…25f65117 to 0x3098A6…D455B29E5000 USDT From 0x9766F9…16c292C7 to 0x843873…7fB674954257.6 USDC From 0x5F59c8…15A9cE03 to 0x01EE19…B93B719c1.0537337958891997 ETH From 0xEd6f08…5e0BD827 to 0x848593…8cFe25BE40000 USDT From 0x84689A…323862Db to 0xc26e05…E12241f011000 USDT From 0x877D28…EcAE24E0 to 0x79Bae0…a15d00F02.8356844185148002 ETH From 0x158f9d…013ea642 to 0x306F19…0C4909a82000 USDT From 0xb42E6a…Dcf6F623 to 0x136Dc2…764cf3121.332156340777505 ETH From 0x9561e1…2691d109 to 0x9A3B34…873a685f16908.51 USDC From 0x3b0a7C…750B6e3B to 0xaD77C4…9a83ac3525000 USDC	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.00018887581682644 eth 0.00018887581682644 ETH
0x9d4645…fdf1f5df	22831707	Wed, Jul 2, 2025 1:02 PM	0xA3f6cC…FF9578d1	From 0x63015c…1AfFca02 to 0xC8a21E…448A17cB1.224616 ETH From 0xC91f91…0A9A45d5 to 0x459B89…82C657fb899900 USDT From 0xEd6f08…5e0BD827 to 0x848593…8cFe25BE40000 USDT From 0xea63b3…E825f6a8 to 0x4cc41e…2B2c40Ee0.5 ETH From 0xb8873b…B76385eD to 0xcF4bbA…8fBf19D26.97 ETH From 0x7b82ef…84Bcc52F to 0xfdcF40…d505aED63.91577115963335 ETH From 0x83ede6…c16d09eB to 0xD507D6…50adE7060.01 ETH From 0x3890c4…25f65117 to 0x3098A6…D455B29E5000 USDT From 0x9766F9…16c292C7 to 0x843873…7fB674954257.6 USDC From 0x7A18a0…51C6D76e to 0x1943Af…862A0e5D0.01 ETH From 0xa890ab…CAb9DEC8 to 0x361C03…d7aDa5C510000 USDT From 0x84689A…323862Db to 0xc26e05…E12241f011000 USDT From 0x9e5d09…9b3012Ed to 0xF067BB…6Dc5f3f30.56166117 ETH From 0xC9FCea…23F24bA3 to 0x4EE161…bb999aBD13 DAI From 0x21af47…F305370b to 0x62d6D1…1Ad3500B0.28730674 ETH From 0x3F8D0d…37bA961D to 0xd49f65…746f2427245579 USDT From 0x63eFE4…015661dC to 0xEc3977…e6ed2C554710 USDT From 0x7e08e2…76A05F75 to 0x84a2d5…44c5bfc649983 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000190362518294604 eth 0.000190362518294604 ETH
0x915a0d…8302f55e	22681772	Wed, Jun 11, 2025 1:59 PM	0xb3C2B3…4dbE93FD	From 0x2B1d9f…8718Cfe3 to 0xd5bf8d…5cBD44Fe0.61 ЕTН From 0x2ED402…Dfa0E95c to 0xdDD9F1…2A15f58931257.290034 ՍSDТ From 0x5fA49e…A3469003 to 0xF881F2…6b3207D916500 ՍSDС From 0x976938…79b30045 to 0x3D7233…265234a10.9295308371855235 ЕTН From 0xAeF6d7…a2E43733 to 0xA9B4fb…43eAfe2f8.87850468 ЕTН From 0x2BADEa…00012a52 to 0x0f43F5…70CBBD1e3030 ՍSDТ From 0x964e9c…b3a926e0 to 0xd49f65…746f2427184026 ՍSDТ From 0xAc2dDb…07c60B56 to 0x92c684…351BA01f2 ЕTН From 0xe5174A…f42123e5 to 0x70A260…c7beC61A500 ՍSDТ From 0xcaD9Ee…22F55383 to 0x8c9E41…0665b5Dd183414.0268 ՍSDТ From 0x9d23fa…0E49C824 to 0x2BdD04…7a094167450000 ՍSDТ From 0xF60419…3428AAD1 to 0x30Bb47…d292F8060.81279171855082 ЕTН From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc2000000 ՍSDС From 0x964e9c…b3a926e0 to 0xd49f65…746f2427184026 ՍSDТ From 0xde1917…110e0e82 to 0x203EFe…1299a9D50.2252421352954426 ЕTН From 0x00E89B…FD20805A to 0x86a572…8B631Edf250.75 ՍSDТ	0xD15965…43f7DC36	0 eth 0 ETH	0.0005720867863866 eth 0.0005720867863866 ETH

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