Address 0xd99bc8Ca5dAFcB525985a3e7bc63D82DBbc5E80B

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
0x049825…ada7e3f8	22726258	Tue, Jun 17, 2025 7:18 PM	0xc46908…A9c38F0d	From 0xd99bc8…Bbc5E80B to 0x6FD5A0…4013f2785427.199573 USDT From 0xB52a7A…7a1A970C to 0x020a5a…0E0aB3BE29999 USDT From 0x935eC9…d138cb98 to 0x63a56a…9acb9B665739.6534 USDC From 0xb3E379…22e7f2a6 to 0xB39105…676fd61E8500 USDT From 0x0fAA6B…c69BFFF7 to 0xBA5904…e1001E9123000 USDT From 0xc319BE…9280dBE5 to 0xBfaf16…0bE5C3375722 USDT From 0x56Abbe…a89B90e6 to 0xd46E02…AAbA1Adc20000 USDT From 0x439595…eeebe796 to 0x0FAab7…8632FFf724271.160201 USDT From 0x1D7C90…5EA35A99 to 0x6abf0E…0EA46Fa129841.38 USDC From 0x662c63…96cbc526 to 0x744452…910AE7180 USDT From 0xBfb70C…3C3ABA40 to 0xf3E873…a911355B0 USDT From 0xa89b08…3592F209 to 0xC6c5a2…6Bf937480 USDT From 0x0110E2…f1dF99e1 to 0x5DF908…10365AdD0 USDT From 0x019279…5AF931BD to 0xd8150D…69d66A9d0 USDT From 0x84a8E6…7F2551CA to 0xBf79c4…e6faf5560 USDT From 0x84366B…ae393d81 to 0x01966C…5891C5360 USDT From 0xc4bC62…1d725981 to 0x1dE501…FA52CEF20 USDT From 0xAE05eB…693Bc181 to 0x8C83a0…1Bf1862A0 USDT From 0xA7dA9a…2b2c219a to 0xC0Ea56…E1D10DD20 USDT From 0xF22511…E94723DB to 0xc02805…E85De0D90 USDT From 0xB1e368…dbcA6342 to 0xE32478…8530696D0 USDT From 0x8ec38b…d08a48E5 to 0x34c608…920a42030 USDC From 0x06CFd7…38aa6C40 to 0x445F8c…2cf6Bd970 USDC From 0xd5EB75…Ae0C2596 to 0x0096c8…30D90B910 USDC From 0xb70638…EA9f01e0 to 0x01a731…060C2F990 USDC From 0x2bF338…E7b7f455 to 0xEeD32f…dFDCb55522000 USDC From 0x8DB039…0B4fc4E6 to 0x9F0d64…D841ae003756.372365 USDC From 0x095E1D…31639cE2 to 0xF0e370…82A44CB1181370.77 USDC From 0x48092e…3E2F1619 to 0x519cfe…82896A9B30211.27 USDT From 0x4293B4…Bd9AC88E to 0xD17877…08bd9EE760000 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00051877521639237 eth 0.00051877521639237 ETH
0x12e2df…fb4c304b	22726208	Tue, Jun 17, 2025 7:08 PM	0xc46908…A9c38F0d	From 0xc4bC62…1d725981 to 0x1dE501…FA52CEF210000 USDT From 0x4707f2…dF436Ed1 to 0x7e0CFb…112A52584946.200167 USDC From 0x30A26b…C215317A to 0xFA61db…438070D510058.054406 USDC From 0x7FDB07…83a7c041 to 0xC234A2…380950025000 USDT From 0xB1e368…dbcA6342 to 0xE32C3b…C39C696d98985.124719 USDT From 0xE32c48…983B696d to 0xd4707E…412CbD8F626.774397 USDT From 0x05A585…ff80A412 to 0xB1eBC5…b49FEf566000 USDT From 0xfC2d28…1679c10E to 0xf88B43…B051e304355.981786 USDC From 0x662c63…96cbc526 to 0x0fa535…01514c9A2214.84 USDC From 0xd99bc8…Bbc5E80B to 0x5ec35E…3Da88AAE7008 USDC From 0x79cEeB…e614481a to 0x6d83b4…8911Bc984989 USDC From 0xABCe97…a610d56a to 0x659884…a1BF7E2299990 USDC From 0x9CBD02…5E9731a9 to 0x519cfe…82896A9B50301.81 USDT From 0xCfc887…0449Ee8A to 0xe0FDe2…B20c173f0 USDT From 0x039ac8…D7EA3fBe to 0x666004…062e44b70 USDT From 0x28C9F0…666Fb412 to 0x5Ff3B6…B8C32b3098000 USDT From 0xC7C9aF…9E9f0aa7 to 0x0B76d7…EdcB78Fb480000 USDC From 0xdCF69b…a85eaE88 to 0x28c986…15F4b41217830 USDT From 0x662c63…96cbc526 to 0x78Cf47…350ccfE3837.97 USDT From 0x519C9A…bF046A9B to 0x01869a…4a3da24F20000 USDT From 0xd3A506…138c4b05 to 0x5d6c1a…348479E11000 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.0004502153553787 eth 0.0004502153553787 ETH
0x003d9e…6a880310	22726181	Tue, Jun 17, 2025 7:02 PM	0xc46908…A9c38F0d	From 0x9dFcC3…1b3225d7 to 0x26f514…b6C5966c10000 USDT From 0x7EFCa3…4401783D to 0x5d87CF…65D5Ffb50 USDT From 0xaDCf4A…c7997621 to 0x039f00…b1a436c91000 USDC From 0xd99bc8…Bbc5E80B to 0x5ec35E…3Da88AAE5000 USDT From 0xF7978F…e4fC1978 to 0x83f764…8C0EB3dB203.524502 USDT From 0x681BB5…23AEBbBE to 0xC1F021…0F423fd20 USDT From 0x7EFCa3…4401783D to 0xcB3340…0248b4F80 USDT From 0x4444D7…2eda8e7B to 0x47294A…67B8Cf860 USDC From 0x78c739…4E28C30d to 0xc62376…3De0CE2C0 USDC From 0x8FBC2b…95c57FB1 to 0x6ccF0d…c82cdf0F59718 USDC From 0x72d25e…7E32aA51 to 0xBbAFBf…A3DF48252654.94 USDT From 0xf44614…3d819320 to 0x723ad2…4562D7B188001 USDT From 0xd5EB75…Ae0C2596 to 0x8fbC2B…0ce87fB112265.98 USDC From 0x95d6b8…aDF42f94 to 0x3Dcf36…90033d01190000 USDC From 0x5C7E07…1f12471A to 0x3C8579…EC44Ab3F333256.341444 USDC From 0x3dcf62…40d73d01 to 0x8B61d8…4e0499d7395000 USDC From 0x79f91B…5FBc0d50 to 0x270F0f…a6013c99100 USDT From 0x7EFCa3…4401783D to 0xB34336…197EFf7b0 USDT From 0x18e80b…CfC5Fcdf to 0x5381ab…FdE18f0b5328.15 USDC From 0x7Dde07…A2718bfD to 0x66683D…Ad038EF54910.32 USDC From 0x60D384…7063882E to 0x5E978d…BDA9543050000 USDT From 0x575c65…7EF90F17 to 0xa62f21…5bD335DF0 USDC From 0xeb7e0a…D409b153 to 0x335c6a…51Aa16dF100000 USDT From 0x89e87B…40C9Beee to 0xc9DdCd…162eD0141428.571 USDT From 0x02796e…4B35CeA4 to 0x4aBa46…ebfC537534060 USDC From 0x6c69F9…7e940A03 to 0x6d181a…273dB89a29997.413088 USDT From 0xd41e5D…ba7A72c4 to 0x9E08fD…47F3dB5f2275.334392 USDT From 0x0A9a6b…Dfa14B7e to 0xdD7C34…1D2E74637.110069 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000592276109800685 eth 0.000592276109800685 ETH
0xf4c974…0a60ab44	22726062	Tue, Jun 17, 2025 6:38 PM	0xc46908…A9c38F0d	From 0xB6AF8b…2545126f to 0x76Cc91…27031dfD0 USDT From 0x0c1b48…5D7F1689 to 0xb1Ffb8…2b9A0a820 USDT From 0x977A54…A454Abe0 to 0x84d62a…46d16e790 USDT From 0x900695…Ae38Aee6 to 0x67F561…4a1587870 USDT From 0x3B6BdC…CB4A679f to 0xfBE8e1…C9878ff00 USDT From 0x923418…33d05Edd to 0xec0d85…4f8EE40C0 USDT From 0xd0b3e0…8479F054 to 0x3C408D…c1E08BB27870 USDT From 0x23A1EE…55C7e79c to 0x45868C…75fb0a3111870 USDT From 0x7EFCa3…4401783D to 0xdB957D…AF4486D80 USDT From 0xA08ea8…8095125A to 0xbb7206…084479038041.7 USDC From 0x27F31a…3e215cd1 to 0x2d1705…6FA4EDdF83676.013786 USDC From 0x091a96…62c762Aa to 0x7A7287…053771d950000 USDC From 0x23BFe4…9797ea9D to 0x27F313…990e5cD1108836.03 USDC From 0x881433…3B87d4A3 to 0x391537…A086f6da4820 USDT From 0xfB3935…b56F7e13 to 0xaCF76C…eFEBDAF95000 USDC From 0x66a989…e1dBA8Af to 0x0D4AfB…83c118520 USDT From 0x84d602…F90a6E79 to 0xd96C18…4e8d2da3102300.025626 USDT From 0x0B3A0C…9Ba1A9aD to 0x7CA518…Dc31dC321031.987172 USDT From 0xEAb144…76Ac58fb to 0xceD223…CD1e87085000 USDT From 0x757E46…77289D8c to 0x0b3A43…C61Aa9ad21995.764715 USDT From 0x8F7ABe…7c9142Ed to 0x03e230…eFE9427410000 USDT From 0x03e2e4…10854274 to 0x3c79A5…a8737865950 USDT From 0x001840…0F2b15B7 to 0x34D169…9fb9889c0 USDT From 0x2ca78d…8AbCC93e to 0xf0a16B…c2e21Bb90 USDT From 0xbfd98E…7DB3DA78 to 0x4BD549…08407FA40 USDT From 0xB957f9…0dEEE3E9 to 0x72A49a…Ea7f4FA70 USDT From 0x70519D…D9b0ede3 to 0xc6c787…C3E23e5c0 USDT From 0x923418…33d05Edd to 0xB9a52A…eEcB7D850 USDT From 0x540950…0dAcd6dE to 0x6B03Cf…24f454c70 USDT From 0x918836…3F4A56a0 to 0xcd632c…DE91d8F70 USDT From 0x73De1A…26D9A3a3 to 0x1Cb003…B19dF8200 USDT From 0x042601…798b80e5 to 0xa8bD97…b3Db798E0 USDT From 0x427142…4a80b1d8 to 0x8e7F24…03D750B10 USDT From 0xB23960…ea43b9f4 to 0xea54E4…d75607840 USDC From 0x8b4EC2…107038b8 to 0xfbFC0c…69525bA00 USDC From 0xE4641D…9f9a3aE6 to 0x6b54a3…2d121b710 USDC From 0x89c1Ef…8306C0DF to 0xD5EB83…625925960 USDC From 0xC2D91C…9ac4d3fa to 0x992b3d…72CbCDBf0 USDC From 0x95d6b8…aDF42f94 to 0x1Bdf87…a69690ed0 USDC From 0x2Ce2EB…EAf59438 to 0xd77021…010b9B180 USDC From 0x3A7276…a1D49788 to 0xcE2D22…E041696a0 USDC From 0x2510C9…5a650027 to 0xAAD8a9…98CDA0290 USDC From 0xF6a7fe…a205a75f to 0x3AEA44…822203BA0 USDC From 0x5F56Bd…FAbe24fC to 0x47E9Bd…1Fe17B520 USDC From 0xD6570d…1E74A590 to 0x66C3d5…5DA2f98c172679 USDT From 0x103227…758aC171 to 0x563f65…4b973abf3806 USDT From 0xd5d571…4486c56a to 0x65A0E7…84BEB7132883.965591 USDC From 0x791289…A1ff9317 to 0xd65732…cED9a59028930.011716 USDT From 0xdb1085…E9fF3602 to 0x154A63…9dC0577910003.79068 USDC From 0x154A3C…ea325779 to 0x770E33…24Ae3dAf500 USDC From 0xe01b55…fAE478D9 to 0x6552d8…F594B33110860.26 USDT From 0x9840EE…6c2Ea363 to 0x4b3019…3937BD608282.346411 USDT From 0x7EFCa3…4401783D to 0xdB4F3f…eb22B00c1213.89265 USDT From 0xAF7cD9…212bf86c to 0x5767d1…7290FC1114146 USDC From 0x9AA17D…F1ee1Fc4 to 0x69BC32…AB1513BA11355 USDC From 0xcf046c…0E8f9081 to 0xC7becF…F3FcD8a75051.127736 USDC From 0x49C960…7C1C499E to 0x73AfdD…2e6419905000 USDC From 0x48EBd2…097dDc0e to 0xC726Ac…e6e53FE740 USDC From 0xf1C3f2…5DeA944F to 0x14bE7D…0cEB78B00 USDT From 0x129E82…3c1B426b to 0xE9EC5C…1cCC6daa1000 USDT From 0x2935Fa…2b49e821 to 0x70677f…cb9B9B033500 USDT From 0xef383F…4414Ba91 to 0xEB66f0…f82cce095100 USDT From 0xCA0CBA…D84EA701 to 0x23506c…bD517a4f1812 USDT From 0x427142…4a80b1d8 to 0x8e7F24…03D750B11041 USDT From 0xfB3935…b56F7e13 to 0xD4FF8f…A6995d7F5000 USDC From 0xa1ce2b…A3f15Bf7 to 0x0B1c1C…08Ff0007150 USDC From 0x30BCF5…4B7DFdBB to 0x22cfe0…CDb24f490 USDT From 0xF3D266…50BEd3F6 to 0xa159C5…dfdBD1f40 USDT From 0xBBe193…56764ed9 to 0x523B04…2717A15a0 USDT From 0x0bDc1F…21B228B0 to 0xBb522B…E6f86c410 USDT From 0x82B359…c48e67bC to 0x532DB7…6FE39AFD0 USDT From 0x76CB3b…416ceaff to 0xabe50C…aB8AB2DB0 USDT From 0xaa33C1…507C0570 to 0xF2bABF…E0b42Eb50 USDT From 0x0b7Ae6…F3b9adf1 to 0xC9d6F4…dA58AA8B0 USDT From 0x13f350…10f512eE to 0x393286…7E12C4450 USDT From 0xCd83E3…330d0484 to 0x13d94d…971DF8Fb0 USDT From 0x621f9a…Ffea8B1a to 0xD59F78…740610520 USDT From 0x753553…184DC05b to 0x6Ea118…671646360 USDT From 0x580450…0A046CE2 to 0x512418…ddcd4e960 USDT From 0x268B32…61eAbfa0 to 0x00d33A…6Ed7F5910 USDT From 0xF3f441…37d023C5 to 0x268B27…0FB5BFa00 USDT From 0xD235f3…e24fA60b to 0xf3d27b…A9add3f60 USDT From 0x90FBa6…7413b706 to 0x9408f7…60Ab5D9E0 USDT From 0x876a9c…062bbB80 to 0x2326B5…4d133F410 USDT From 0xB6AF8b…2545126f to 0xAe9B80…9D6f3B960 USDT From 0xf1C3f2…5DeA944F to 0xb484b1…a90131d70 USDT From 0xd0b3e0…8479F054 to 0x3C408D…c1E08BB20 USDT From 0xDF0955…654521a0 to 0x1B3a3a…830416A40 USDC From 0xB73352…e9c4e2d9 to 0x6b54a3…2d121b710 USDC From 0xd26a04…67A8813E to 0xecD027…1860194d0 USDC From 0xca0861…46Cba846 to 0x6b54a3…2d121b710 USDC From 0x53Ca09…5dB2d9D5 to 0x87aAb4…9cE553CE0 USDC From 0x8b4EC2…107038b8 to 0xB6D8e9…8a8c03AE0 USDC From 0xE3A46F…1A90eCEF to 0xE5aF74…7532C9C70 USDC From 0x11d863…AaC6805E to 0x0DB449…BdD1117D0 USDC From 0xAdb940…6fbB7430 to 0x2eCEef…7cdE77CF118500.026965 USDT From 0xC2D91C…9ac4d3fa to 0x06F4a6…1efE4D2c0 USDC From 0x6eeBe4…eF4400df to 0x110202…120008270 USDC From 0xB22422…26759b52 to 0x692875…afb4DEA80 USDC From 0x89Ea9f…aa9b8dA5 to 0xe21dA1…640203D211568 USDT From 0xdd0B92…4D3c4448 to 0xb8E676…232D47e90 USDC From 0x1B0fC0…69dd08Ba to 0x280Fe6…9b58391d0 USDC From 0x3d9b7c…909604CA to 0x80fa79…0af33F320 USDC From 0x20B305…94E7C841 to 0x16ff08…976957Fb0 USDC From 0x6041f8…12705724 to 0x89062D…AcA2d8060 USDC From 0x5905D3…5fCDAa38 to 0x36075D…68C9cc8d0 USDC From 0x190295…BB5e7525 to 0x4978f6…eB27386b0 USDC From 0xCB48e9…9965Ee61 to 0x89fA76…917Fc64e0 USDC From 0x07C6C4…7599bF5B to 0x6ad433…A5a5bc210 USDC From 0x24dBac…56A16c87 to 0xdD0528…B59e0Aeb0 USDC From 0xBD7e87…76BE72Ca to 0x2479Fa…86D74b960 USDC From 0xA37027…2784CDFe to 0x2eDeB1…e6001D720 USDC From 0x4e1cde…714a577c to 0x23bf15…39bcea9D0 USDC From 0x8Cdf98…4B616f7b to 0xe3F17d…453B32340 USDC From 0xEBbD56…48f2e250 to 0x700656…Fe37E8623200 USDC From 0xA5b2E2…d117f720 to 0xAdb909…15aA743025000 USDT From 0x640152…2AFA5744 to 0xebbdF1…7852e25045481.849475 USDC From 0xa25657…0a4BBA8F to 0x29E993…5bfd59758000.104084 USDT From 0x163926…04eBB3D3 to 0x45D9d0…2Bbf08D82508.252 USDC From 0x25B16a…b8210655 to 0x06C744…08E6389e46.994454 USDT From 0xF4Bd5C…BCd27b24 to 0x614813…4F39605A10000 USDT From 0xF9505c…aE498e64 to 0xb88075…eb4b24d070000 USDT From 0x9d4FDF…4d965717 to 0x0dc6cC…a071370d10066 USDT From 0x9a044F…3a2d3B11 to 0x3E8811…Ada1856F20224 USDT From 0xfa3BC1…0b141081 to 0xbe4721…CE9E74c219000 USDT From 0x3F5123…40233361 to 0xe5C883…4Fbc898B28090 USDT From 0xf1C3f2…5DeA944F to 0x1396D3…7dE597860 USDT From 0xE5C872…ea82898b to 0x3E944c…fb093bAa30 USDT From 0xA00Ad9…F15E334D to 0xB09268…6cEB6B608 USDC From 0x1C11BA…a2063Bc5 to 0xAB6678…b28006560 USDT From 0x3FCBdb…2e02617A to 0xF60e09…687B135f0 USDT From 0x753553…184DC05b to 0x6Ea118…671646360 USDT From 0x84d602…F90a6E79 to 0xd96C18…4e8d2da30 USDT From 0xD802eC…263177af to 0xaD034b…769A0Ce80 USDT From 0x2CfF89…2c302680 to 0x3914e1…B4e846600 USDT From 0xDF899a…4841CD53 to 0xC53a0B…925dc05a0 USDT From 0xF79aBE…5b8B52eB to 0x07bc6F…88f40E060 USDT From 0x3d4cb5…EeF4eac2 to 0xA68B40…a90A05e50 USDT From 0x2510C9…5a650027 to 0xAAD8a9…98CDA0290 USDC From 0x87Aa78…80EF53ce to 0x00DEF6…E4C50E660 USDC From 0x107Edc…018867c6 to 0xc13aE0…015C20ce0 USDC From 0xd26a04…67A8813E to 0xeCd047…5569194D0 USDC From 0x0db4F1…F8C5117d to 0xE82cC6…CC1961900 USDC From 0xd38800…56308046 to 0x6EdFaA…F24e50480 USDC From 0x12227D…0fF317e2 to 0xDB6E25…7cCE6f120 USDC From 0x46e73e…16455Fd5 to 0x050265…01D730330 USDC From 0x23BFe4…9797ea9D to 0x27F300…F8055Cd10 USDC From 0xEA34cB…fAf066c5 to 0x378E82…d22F023A0 USDC From 0x16FF46…4cDD57FB to 0x6b7717…74be6c580 USDC From 0x05D9f7…6a492f26 to 0xC451d5…28C05EcB0 USDC From 0x360786…01FdCc8D to 0x92b594…2A7d8C280 USDC From 0x684cA6…EC381828 to 0x3BB1B7…3cEf34a50 USDC From 0x292132…a864748a to 0x460195…3Bb56c1a0 USDC From 0x625CA3…56b0388e to 0xDb46a3…DF0b07de0 USDC From 0x70Ab10…8ad51d82 to 0xf7f010…05759C430 USDC From 0x6807Fa…6Ee325Ef to 0xf8B04E…770924559730 USDT From 0xa29E96…869C4FF5 to 0xd32f89…1F9a219a0 USDC From 0xc46831…11F74CA6 to 0xc1d043…C38238Eb0 USDC From 0xc13A32…078660cE to 0x877C89…77EBd2Eb0 USDC From 0x1bDF1C…Efd590ED to 0x02ABdD…FFcb4F330 USDC From 0x55D21a…0C649941 to 0xd30539…ca29DDF4358097.345707 USDT From 0x6b224B…Ba739CaB to 0xc362C1…3490F0a0125463.5 USDT From 0x6C6D06…39B54950 to 0x3542f2…1FC98EBf100 USDT From 0xEE35d1…bcc0968e to 0xf91F5c…F69e8E224518.07 USDT From 0x7c9e52…31389d0C to 0x6B22BC…A5Ad9cab84758.021563 USDT From 0x7EFCa3…4401783D to 0xdB900C…480f86d80 USDT From 0xf338f2…4e62Ca86 to 0xa5C844…605c77e60 USDC From 0x9d23fa…0E49C824 to 0x2BD8C8…fc4d4167650000 USDT From 0x26beC1…78BE9E01 to 0xAD4EC1…D8e9Ae366000 USDT From 0x247927…97844b96 to 0x583921…0814146185000 USDC From 0x84859F…73b5b689 to 0xAA79E1…641E171e2851.140456 USDC From 0x9Ba65b…C91ff8BD to 0x9D23FD…8BCFc824717000 USDT From 0xBaba55…F882fA77 to 0x01DE4C…17dd0eFE1020 USDT From 0xA71cF0…73520400 to 0x80Ef62…9aEA0dc35163 USDT From 0xC54A43…526A1352 to 0x93936f…172d31e25910 USDT From 0xBD7e87…76BE72Ca to 0x24791b…C8DF4B96119607.7 USDC From 0x291eB1…9061753B to 0xad26A5…A68316D719950 USDT From 0x49245d…a92f02Af to 0x899166…eC36F25e5000 USDC From 0x831132…4f6E5c4A to 0x8bd3b8…c0C1CC5E2010 USDC From 0x3eb03A…9d345939 to 0x7B0eE0…16e1546948000 USDC From 0x184A02…f2d7d02f to 0xa41044…d86E2e9815000 USDT From 0x578bDc…021d2b31 to 0x2B6a51…ffc3A4b618600 USDT From 0x03e2e4…10854274 to 0x9d9D7D…5D94A6ce3373.1631 USDT From 0xe1BA31…77C363ED to 0x1598ae…2F2362C2100 USDT From 0xBF351c…E96F922d to 0x24A971…BE1C85E33921.610001 USDT From 0x6AcD4E…1b97A988 to 0x739533…daaD1a410 USDT From 0x638Aa3…B7c0FB3F to 0xb9cEC7…dE0B8C7b3700 USDT From 0xdF475F…7cDB92C0 to 0xe2E5fa…449206520 USDT From 0xB23960…ea43b9f4 to 0xea54E4…d75607840 USDC From 0x66a989…e1dBA8Af to 0x9277A5…6f8Cb3820 USDC From 0x48EBd2…097dDc0e to 0xC726Ac…e6e53FE70 USDC From 0x0502d6…Ea143033 to 0xA37c31…F938cdfE0 USDC From 0x86b85B…A5f9c6EB to 0xfc019E…e26fEc7B766 USDT From 0x29576e…D55dC0c8 to 0xe12E84…6a4CE0C5210900 USDT From 0xfB3935…b56F7e13 to 0x62Fb75…f54dfb425000 USDC From 0xACe816…657eBDF2 to 0x49C1Dd…152A094E91700 USDC From 0x1dA49C…6852A8ad to 0xbdbe64…15cA775f0 USDT From 0x0cFC83…71745532 to 0x16b228…2a055c450 USDT From 0x757E46…77289D8c to 0x0b3A43…C61Aa9ad0 USDT From 0x84d602…F90a6E79 to 0xD96CD3…2EE72Da30 USDT From 0xC2D91C…9ac4d3fa to 0x9cebEE…ade8d9450 USDC From 0xB22422…26759b52 to 0x80aB1a…cA15CeA00 USDC From 0xF6a7fe…a205a75f to 0xbA59d1…297529A10 USDC From 0x23BFe4…9797ea9D to 0x27F3C8…25805cd10 USDC From 0x091a96…62c762Aa to 0x7A7287…053771d90 USDC From 0xfB3935…b56F7e13 to 0xaCF76C…eFEBDAF90 USDC From 0x535B24…57Cc2512 to 0x31ebeA…A793E7E80 USDC From 0x8C6e17…e5cC5169 to 0x950c7d…dcDBD42b0 USDC From 0x9A0D9b…542E30Bb to 0x166C93…1631e24467614.27 USDC From 0x80d1Ef…f64a425f to 0xa0fcc1…f448D2DB500 USDC From 0x578bDc…021d2b31 to 0x2B6a51…ffc3A4b6203000 USDC From 0x9e3429…bcaFA391 to 0x899166…eC36F25e9010 USDC From 0x68F97a…15a3509F to 0x00bC65…3BB0c0fA20804.18 USDC From 0x4b2CAd…68a77D42 to 0x52ACC4…D77eC4F80 USDT From 0x9d4FDF…4d965717 to 0x0dc6cC…a071370d18302 USDT From 0x0DC6d6…B6AF370d to 0x4f0469…716a445F10000 USDT From 0x00BC35…E11BC0fa to 0xaD6Ae6…a9E9A09628579.984523 USDC From 0x446f11…54b23b10 to 0xc4a1D6…35cd534F9900 USDT From 0xEE6494…67155cDD to 0x79dF48…45833d0e4268.28 USDT From 0xC65832…30533F99 to 0x97f15D…83E1dcc13300 USDT From 0xFbBE3A…0057FFac to 0x5287De…5acFEe4e2026 USDT From 0x694605…5f0Ca22d to 0xAB19dE…B6A850990 USDC From 0x6A577F…5C41ead2 to 0xea2587…1C9cB16411127.78 USDT From 0x6431D3…29194780 to 0xadA702…59Bb61275000 USDT From 0x9A0D9b…542E30Bb to 0x166C93…1631e24467614.27 USDC From 0x8E90A2…afBBA789 to 0x699551…e704b41458886 USDT From 0xcB5365…13431a03 to 0xc6C2e6…D1EB00714991 USDT From 0x84859F…73b5b689 to 0x42875f…99261BbF2850.855256 USDC From 0x18c77f…E78c6588 to 0x57cD3d…c1aFEF9135116 USDC From 0xfB3935…b56F7e13 to 0xF5bc66…9d10ED8C5000 USDC From 0x1BdE5c…fAcA05Fd to 0x50e9A3…68b963D65010 USDC From 0x8f642f…a88A7898 to 0xE83A73…9CCFfd806000 USDC From 0xEca846…95e48Cd0 to 0xB9BC20…d468dE5c105.022159 USDC From 0xa1ce2b…A3f15Bf7 to 0x9e8099…A8B24949952.61 USDC From 0x7EFCa3…4401783D to 0x93180e…99AC0b2D0 USDT From 0xFE29C0…0B638d3d to 0x5D28a5…0739D1931 USDC From 0x5f3AcE…22688A3f to 0x20EA58…A70E14fa500 USDT From 0x2742fA…B22306a7 to 0x884d1a…7b40bBC2900000 USDT From 0x0B3A0C…9Ba1A9aD to 0x28555f…552FB4A26998.673331 USDT From 0xd49d43…53Df5c7C to 0xE6fF11…47cBB71d1000 USDT From 0x884De9…3D1BBbC2 to 0x8F4246…19A402a5900000 USDT From 0x683950…300c7bBF to 0x15D1C7…8B8Bb83A50022.823378 USDC From 0x0fbcB6…832cACb7 to 0xCC98b9…dc4DC0B35000 USDC From 0x6C6D06…39B54950 to 0x3542f2…1FC98EBf0 USDT From 0x9e7069…A5680061 to 0x6F49Ad…50a6ae6a2000 USDT From 0x8d8242…6Dc28187 to 0x8Cf93a…056E9Fda1768 USDT From 0x3CDc34…81833264 to 0x899166…eC36F25e5000 USDC From 0xFdCD8f…FC726ff5 to 0x0a1336…9871f66410950 USDT From 0xD3CbAe…AaCCaA70 to 0xcfD6D4…Ac9b588b3182 USDC From 0x459cAB…6C2b5E33 to 0xd535F8…9a12eD9539703.01 USDC From 0xAe5751…8f2FDd5b to 0xa31000…58B87eFd198152.627 USDC From 0x0fbcB6…832cACb7 to 0x703076…0B5010043000 USDC From 0x6AcD4E…1b97A988 to 0x739533…daaD1a410 USDT From 0x6431D3…29194780 to 0xadA702…59Bb61270 USDT From 0xFE29C0…0B638d3d to 0x5D28a5…0739D1930 USDC From 0xd5138c…56C30702 to 0x800D60…11903D50250 USDT From 0x7e572E…A90bf711 to 0x592e78…BfBd3b613977.272727 USDT From 0xe02c86…4fE16cdc to 0xFD765c…03Ba78Bb5000 USDT From 0x80d1Ef…f64a425f to 0xa0fcc1…f448D2DB500 USDC From 0x0b4544…36998824 to 0x7e5788…B57EF71112000 USDT From 0x0137AE…6F65588C to 0xe3C523…8f38ffC82820 USDT From 0x0c75a7…AF77953c to 0x9B9219…F1c17024783.6 USDT From 0xfB3935…b56F7e13 to 0xd3705E…1B77e53e5000 USDC From 0x0B3A0C…9Ba1A9aD to 0x01374c…F856588C14990.850334 USDT From 0x919214…2b0744E0 to 0x899166…eC36F25e5722 USDC From 0x5E5126…623d010B to 0xC1E4C0…CC261eF68000 USDC From 0xB9b2D6…629dBFbC to 0x2C45ec…3bb61A0a7750 USDT From 0x356bF3…318E0e2d to 0xFfE072…9382da105600 USDC From 0xe674C8…A4AfD483 to 0x20cE37…E85C3d105 USDC From 0xf1C3f2…5DeA944F to 0x14bFBf…A4B478B00 USDT From 0x980c03…Ee233faB to 0x9D7845…97aFb5fB13440.692706 USDT From 0x54FF8B…18921989 to 0x4e8D76…5D25fa723685.5 USDT From 0xD802eC…263177af to 0xaD0301…5d897CE80 USDT From 0x1C11BA…a2063Bc5 to 0xAB66F3…6181e6560 USDT From 0x753553…184DC05b to 0x6Ea118…671646360 USDT From 0x3FCBdb…2e02617A to 0xF60E0b…c154e35f0 USDT From 0xF79aBE…5b8B52eB to 0x07bc58…7ca38e060 USDT From 0x2CfF89…2c302680 to 0x3914e1…B4e846600 USDT From 0x3d4cb5…EeF4eac2 to 0xA68BFd…8F76c5E50 USDT From 0xf1C3f2…5DeA944F to 0x139D0F…3ba197860 USDT From 0xe01b55…fAE478D9 to 0x6552d8…F594B3310 USDT From 0x9840EE…6c2Ea363 to 0x4b3019…3937BD600 USDT From 0x9Ba65b…C91ff8BD to 0x9D23FD…8BCFc8240 USDT From 0xA71cF0…73520400 to 0x80Ef62…9aEA0dc30 USDT From 0xC54A43…526A1352 to 0x93936f…172d31e20 USDT From 0x291eB1…9061753B to 0xad26A5…A68316D70 USDT From 0x26beC1…78BE9E01 to 0xAD4EC1…D8e9Ae360 USDT From 0x578bDc…021d2b31 to 0x2B6a51…ffc3A4b60 USDT From 0x184A02…f2d7d02f to 0xa41044…d86E2e980 USDT From 0x29576e…D55dC0c8 to 0xe12E84…6a4CE0C50 USDT From 0x1f5D83…8E7195E0 to 0x9E8425…5849f7710 USDT From 0x86E2e9…7680c850 to 0xDdD961…Ab619a320 USDT From 0x9d4FDF…4d965717 to 0x0dc6cC…a071370d0 USDT From 0xC65832…30533F99 to 0x97f15D…83E1dcc10 USDT From 0x12227D…0fF317e2 to 0xDB6E25…7cCE6f120 USDC From 0x87Aa78…80EF53ce to 0x00def3…129A6E660 USDC From 0x625CA3…56b0388e to 0xDb462A…cfeeb7de0 USDC From 0x05D9f7…6a492f26 to 0xC451d5…28C05EcB0 USDC From 0xd26a04…67A8813E to 0xecD027…1860194d0 USDC From 0x70Ab10…8ad51d82 to 0xf7f010…05759C430 USDC From 0x0db4F1…F8C5117d to 0xE82cC6…CC1961900 USDC From 0xC2D91C…9ac4d3fa to 0xFcDFA1…223d944A0 USDC From 0x292132…a864748a to 0x460195…3Bb56c1a0 USDC From 0x16FF46…4cDD57FB to 0x6b7717…74be6c580 USDC From 0x360786…01FdCc8D to 0x92b594…2A7d8C280 USDC From 0x684cA6…EC381828 to 0x3BB1B7…3cEf34a50 USDC From 0x107Edc…018867c6 to 0xC13Acf…9A0A60ce0 USDC From 0x1bDF1C…Efd590ED to 0x02ABdD…FFcb4F330 USDC From 0x46e73e…16455Fd5 to 0x050265…01D730330 USDC From 0xEA34cB…fAf066c5 to 0x378E6C…76CcC23a0 USDC From 0x2510C9…5a650027 to 0xAAD8a9…98CDA0290 USDC From 0xBD7e87…76BE72Ca to 0x2479Fa…86D74b960 USDC From 0x3eb03A…9d345939 to 0x7B0eE0…16e154690 USDC From 0xACe816…657eBDF2 to 0x49C1Dd…152A094E0 USDC From 0xfB3935…b56F7e13 to 0x62Fb75…f54dfb420 USDC From 0xFf635f…6e536114 to 0xC210af…5acca8B60 USDC From 0x66A3A4…82FE7f58 to 0xceebcE…6ECfeD7038500 USDT From 0xa3A1aa…6ccC6E8C to 0x4214a8…8fF06EAd596.87 USDT From 0xD705E8…465F7197 to 0x105a48…9D32962D6000 USDT From 0x6BE2c5…72b6b6fC to 0xDfEB59…8374D7541500 USDT From 0x92a83d…1171F0f9 to 0x2E231a…F7a2160f3200 USDT From 0xd8c061…721082E9 to 0xB67463…60f8d16b8488.88 USDT From 0x7EFCa3…4401783D to 0x702535…DEF45c2c1798.189937 USDT From 0xC6Cf83…AbAb964C to 0xFe9912…55d4e90152750 USDT From 0xF2aAf9…E29D599c to 0x38afe5…7E9D438F9000 USDC From 0x756f93…015DaC63 to 0xB2A074…6B09834716127.92 USDT From 0xEf96AD…5C75669D to 0x362d40…AD1956718648.442 USDT From 0x7395FC…8ad31A41 to 0x0996dc…7c9527fd21630 USDT From 0x84a4E7…44470B0A to 0xF3db59…d4B4C40C4000 USDT From 0x1409c2…E7AA8DF6 to 0xf752a8…d63690f2159.695885 USDT From 0x84859F…73b5b689 to 0x925176…3fC682391136.37195 USDT From 0xAa3fe3…009CbAa3 to 0x23ebf4…527d0db31143.323619 USDT From 0x069a98…91c3c92D to 0x66Fab9…40006Bff7645.250711 USDC From 0x6AcD4E…1b97A988 to 0x739533…daaD1a4111600 USDT From 0xB7f33f…Da75591A to 0x788210…Ac5B87bd890 USDT From 0xE32c48…983B696d to 0xaa3F35…D12eBaa317354.004554 USDT From 0x61cc66…b78f5789 to 0xb37671…2E76221a0 USDT From 0x55D21a…0C649941 to 0xd30539…ca29DDF40 USDT From 0x9Ba65b…C91ff8BD to 0x9D23FD…8BCFc8240 USDT From 0x578bDc…021d2b31 to 0x2B6a51…ffc3A4b60 USDT From 0x9fEbaf…a15dA890 to 0x588793…645D4fA90 USDT From 0x29576e…D55dC0c8 to 0xe12E03…8e6120C50 USDT From 0xaAa1Da…503197bE to 0x3d4Ca4…2CF21ac20 USDT From 0xF9253F…9b4eF3CE to 0x41Ee8C…3158fC340 USDT From 0x723A99…bC08d7B1 to 0xa4c1Ed…26b9CDc40 USDT From 0x884De9…3D1BBbC2 to 0x8F4246…19A402a50 USDT From 0xE6f26e…4cbea402 to 0x1a6f17…9316125e0 USDT From 0x5b0FAb…EB981d19 to 0x664E44…6c835e940 USDT From 0x61cc66…b78f5789 to 0xD9125C…605Dfa4e0 USDT From 0xe01b55…fAE478D9 to 0xf94d18…02Dd1adb0 USDT From 0x61cc66…b78f5789 to 0x106D3d…55039cBE0 USDT From 0xE170ED…69fe9300 to 0x732C20…E4E80F8f0 USDT From 0xB6AF8b…2545126f to 0xae9B04…5C4A4b960 USDT From 0xab666A…9d11e656 to 0x32740F…78De82840 USDT From 0x28cC93…55D8841F to 0x945912…30ac19aa0 USDC From 0x458E43…721C5E20 to 0x8F96E3…6867eC270 USDC From 0x4cb9CC…B00A83aB to 0x6c960a…11B102d60 USDC From 0x0C1c96…683eF211 to 0x134B65…39381BbF0 USDC From 0xDc6712…307803dc to 0xd3c4Fe…70554e8F0 USDC From 0xBD7e87…76BE72Ca to 0x24791b…C8DF4B960 USDC From 0xE4F9d3…C419cf1A to 0xF63cd5…0C330E040 USDC From 0xf338f2…4e62Ca86 to 0xa5cD8A…289607e60 USDC From 0x134b1c…1A608bbF to 0x8Bbd68…e19f01a80 USDC From 0xDcDB7a…0faD6A95 to 0x110202…120008270 USDC From 0x355e58…56050716 to 0x88BAB6…6e886D530 USDC From 0x578bDc…021d2b31 to 0x2B6a51…ffc3A4b60 USDC From 0x366B07…791fbA03 to 0xb0f055…EE554D8E0 USDC From 0x0B9FfD…7F5C5371 to 0x11d819…CD8a805e0 USDC From 0x0502d6…Ea143033 to 0xa3707c…8EA0CdFe0 USDC From 0x1b3A5E…556d16a4 to 0xb733b7…d93202D90 USDC From 0x2d1b77…83dE88fC to 0xB3E166…1B2408260 USDC From 0x5EaFF7…5291eB88 to 0x4Fbb54…E8eA02c80 USDC From 0xB1A1ab…B01b6B7A to 0xb7aD75…077308300 USDC From 0x1AecbA…12A891F8 to 0xc3c291…1b49031f0 USDC From 0x683950…300c7bBF to 0x15d176…1576083a0 USDC From 0xAe5751…8f2FDd5b to 0xa310ee…91a30EFd0 USDC From 0x6c96EC…E65662D6 to 0x877C89…77EBd2Eb0 USDC From 0x02b930…3cDC8EA0 to 0xb058E7…B52912350 USDC From 0xCB48e9…9965Ee61 to 0x89Fae2…313f064e0 USDC From 0xD3c49A…CB948e8f to 0x2510b0…Fd5e00270 USDC From 0x8Bbd0a…66b621A8 to 0xf0909A…82530EC00 USDC From 0xFE29C0…0B638d3d to 0x5D28a5…0739D1930 USDC From 0x352e8E…a9261462 to 0xA2b814…C6F218AD240 USDT From 0x3a5a92…B14e46d1 to 0x5f13d5…92788f545000 USDC From 0xD73256…3776FD21 to 0x5646aB…3d1e7E7c2000 USDT From 0x857CE6…63b8c5ED to 0x7E66dB…8361f62C20 USDT From 0x7fD4fe…2CF1adE0 to 0x1d64aC…ceCb46D610000 USDT From 0xFBfCb7…59B55bA0 to 0xf5eAb7…0674Dd547542.97 USDC From 0x7EFCa3…4401783D to 0x93177B…39970B2d0 USDT From 0x446f11…54b23b10 to 0xc4a1D6…35cd534F0 USDT From 0x081A15…34e55eBd to 0x6A575d…D5C7EaD20 USDT From 0x8E90A2…afBBA789 to 0x699551…e704b4140 USDT From 0x884De9…3D1BBbC2 to 0x8F4246…19A402a50 USDT From 0x0B3A0C…9Ba1A9aD to 0x01374c…F856588C0 USDT From 0x0b4544…36998824 to 0x7e57C2…9EF3F7110 USDT From 0x2834cA…3f660D70 to 0xC68c61…7dCE1f250 USDT From 0xc46831…11F74CA6 to 0xc1D065…Ee5Df8eb0 USDC From 0xd38800…56308046 to 0x6EdFaA…F24e50480 USDC From 0xC2D91C…9ac4d3fa to 0x469Ff7…0f6Ae7310 USDC From 0xc13A32…078660cE to 0x877C89…77EBd2Eb0 USDC From 0x18c77f…E78c6588 to 0x57cD3d…c1aFEF910 USDC From 0x128D6B…3FE7d8a4 to 0xE6E95f…68C1fc2B0 USDC From 0xfB3935…b56F7e13 to 0xF5bc66…9d10ED8C0 USDC From 0x459cAB…6C2b5E33 to 0xd535F8…9a12eD950 USDC From 0x0fbcB6…832cACb7 to 0x7030c1…104010040 USDC From 0x54f14a…28E1377E to 0x042B20…5E1EAf7214988.197427 USDT From 0xAa8E39…F4453498 to 0x5E576E…4577C80941438.221952 USDT From 0x3c9Bf9…A6d19F84 to 0x691daC…B8Bbb287170000 USDC From 0x66a989…e1dBA8Af to 0x9277A5…6f8Cb3820 USDC From 0xdE5fCd…E7295675 to 0x388e03…765252dD10000 USDT From 0x2fEBCa…1D6406E7 to 0x3545A7…1a5f778e16000 USDC From 0x522aA1…2d4841B4 to 0x413b4c…0724929B9700 USDT From 0x455309…45de0A3a to 0x9d7CbB…9d7c53565000 USDC From 0x928194…0B54464E to 0xfA393d…CCb5d81a2850 USDT From 0xF542Dd…1b66EfAb to 0xc78657…7CC2B4554000 USDC From 0x54f14a…28E1377E to 0x042B20…5E1EAf7214988.197427 USDT From 0xBA6779…bE6b2d94 to 0x108059…0548553F5401 USDC From 0xF4d257…24cF9001 to 0x2feb27…1EF906e799270 USDC From 0xd1c37a…D4C349a4 to 0xf742d7…745256795655.51 USDC From 0xAb366f…140b9988 to 0xec983d…e6D6776532457.232329 USDC From 0x1Ed924…3F49F778 to 0x9806b9…6a9b49e210852.156059 USDC From 0xe6DC88…ebB8aafe to 0x8Fde96…1c48ea6D5643.304397 USDT From 0x6AcD4E…1b97A988 to 0x739533…daaD1a410 USDT From 0xB23960…ea43b9f4 to 0xea54E4…d75607840 USDC From 0xda5Ac1…5FeAe880 to 0x26437b…e09d7Cc125119 USDC From 0x1409c2…E7AA8DF6 to 0x6B18F2…eDDfe958132.481051 USDT From 0xEc986d…eA1F7765 to 0xAFeEFB…56ca364165000 USDC From 0x9d23fa…0E49C824 to 0x2BD8C8…fc4d4167700000 USDT From 0x9806cE…AB6049e2 to 0x77c9A2…4DE0B884543.589046 USDC From 0x9638aa…C92fd2fd to 0x946a0b…2597D3Fb1000.230052 USDC From 0xbEB579…Dc657692 to 0x0Cfbd5…61caFFEb2000 USDT From 0xDb666b…F8Cb497F to 0x63c71E…a30F234d333.946538 USDT From 0x314402…31303E67 to 0x11C228…Be05ad6C0 USDT From 0xB7f33f…Da75591A to 0x788210…Ac5B87bd0 USDT From 0x7a461E…093cf2F9 to 0xa8bD97…b3Db798E32693 USDT From 0xA8BD0C…8e4E798e to 0x5ce19E…bD89D8A21503 USDT From 0xC5ddfF…2B9A0D9f to 0x3a3F35…D4815eBB10 USDC From 0xb29e50…1593e32a to 0xeF0a1B…47C878A7100 USDC From 0x68F97a…15a3509F to 0x9D359E…29634e5F53735.20708 USDC From 0xd99bc8…Bbc5E80B to 0x71Bc53…8c6430e32904 USDT From 0x5d29E8…9C321d3d to 0x65401f…f90C46BF2305.725121 USDT From 0x666895…c7AC44B7 to 0x794630…D4531B22314.96 USDT From 0x0b91E4…8227ebC6 to 0x3bf76F…6a9f7AB8402197.873789 USDC From 0x30e6Bd…5fd1C2FE to 0x5D29E6…3c461d3d21296.601393 USDT From 0x4F04F2…59e6445F to 0xc167e1…0596Fb0715163.608945 USDT From 0xf7E8c6…35354b6f to 0x916610…9c925f8B2305 USDC From 0x0DC6d6…B6AF370d to 0x4f0469…716a445F19000 USDT From 0x9D3501…29C34e5f to 0xdAf40d…b89B215287000 USDC From 0xd938CC…dBDd4822 to 0x28c245…CfD8a8595389.505631 USDC From 0xF51A54…A5e4881d to 0x147683…0A4B7EA11750 USDC From 0xFdCD8f…FC726ff5 to 0x0a1336…9871f6640 USDT From 0x0c75a7…AF77953c to 0x9B9219…F1c170240 USDT From 0x71b5Cb…fcfA0e22 to 0xE432Ef…B678A3C00 USDT From 0xe02c86…4fE16cdc to 0xFD765c…03Ba78Bb0 USDT From 0xcDF4cf…3913a1E1 to 0xB24dFe…6BA0b7280 USDT From 0xC6Cf83…AbAb964C to 0xFe9912…55d4e9010 USDT From 0xD705E8…465F7197 to 0x105a48…9D32962D0 USDT From 0xd8c061…721082E9 to 0xB67463…60f8d16b0 USDT From 0x857CE6…63b8c5ED to 0x7E66dB…8361f62C0 USDT From 0x0502d6…Ea143033 to 0xa3707c…8EA0CdFe0 USDC From 0xC2D91C…9ac4d3fa to 0x8b8A21…2B03b70d0 USDC From 0xf338f2…4e62Ca86 to 0xa5cD44…fB2D77E60 USDC From 0xAe5751…8f2FDd5b to 0xa31000…58B87eFd0 USDC From 0x5E5126…623d010B to 0xC1E4C0…CC261eF60 USDC From 0xe674C8…A4AfD483 to 0x20cE37…E85C3d100 USDC From 0xF2aAf9…E29D599c to 0x38afe5…7E9D438F0 USDC From 0xc4FF7f…e1A0cff9 to 0xF5B1c5…f035a5c32340 USDT From 0xc4FF7f…e1A0cff9 to 0xd04F15…353098de2970 USDT From 0x72b5c5…3aaE4c72 to 0x26A20D…bf22de8a243.048382 USDC From 0xEc986d…eA1F7765 to 0xAFeEFB…56ca364135000 USDC From 0x6AcD4E…1b97A988 to 0x739533…daaD1a410 USDT From 0xC5ddfF…2B9A0D9f to 0x3a3F35…D4815eBB0 USDC From 0xFE29C0…0B638d3d to 0x5D28a5…0739D1930 USDC From 0xb29e50…1593e32a to 0xeF0a1B…47C878A70 USDC From 0x413B05…2f17929b to 0xB320C4…85a920ce16766 USDT From 0x7100C5…9Bd8Be98 to 0xA9d1e1…F3ad3e4320000 USDC From 0x371068…4908dA40 to 0x28Cc13…bCc5841F6600.342554 USDT From 0x11BA81…9E9fbc97 to 0xCB861a…C8963814500 USDT From 0x80d1Ef…f64a425f to 0xa0fcc1…f448D2DB500 USDC From 0xb3202C…B9A220cE to 0x4eeb3C…8340e3D0895095.044904 USDT From 0xd5054f…1Dfd6990 to 0x879d97…AA1275d6800 USDT From 0xAfEEF4…e8093641 to 0xec983d…e6D6776510000 USDC From 0xDdedA2…72096491 to 0x8A4F68…bA5B22c315000 USDT From 0x7F7e0F…a673dc7F to 0x445F8c…2cf6Bd97300000 USDC From 0xbfd98E…7DB3DA78 to 0x4BD549…08407FA424500 USDT From 0x41F172…f3050caA to 0x10129e…59405f621000 USDT From 0x4f09EB…1E5ab367 to 0x63b490…03b773026023 USDC From 0xE32c48…983B696d to 0x45Ad12…4049fe3a578.380167 USDT From 0xE170ED…69fe9300 to 0x732c5B…8911Ef8f0 USDT From 0x55D21a…0C649941 to 0xd30539…ca29DDF40 USDT From 0xab666A…9d11e656 to 0x32740F…78De82840 USDT From 0x5b0FAb…EB981d19 to 0x664E44…6c835e940 USDT From 0x61cc66…b78f5789 to 0xD9125C…605Dfa4e0 USDT From 0xe01b55…fAE478D9 to 0xf94d63…a4e25adB0 USDT From 0xaAa1Da…503197bE to 0x3d4cA1…6383EAC20 USDT From 0xE6f26e…4cbea402 to 0x1a6f17…9316125e0 USDT From 0x9fEbaf…a15dA890 to 0x588793…645D4fA90 USDT From 0x723A99…bC08d7B1 to 0xa4c1Ed…26b9CDc40 USDT From 0xB6AF8b…2545126f to 0xAe9B80…9D6f3B960 USDT From 0x9Ba65b…C91ff8BD to 0x9D23FD…8BCFc8240 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.009712273338437384 eth 0.009712273338437384 ETH
0x92c91b…78cfa1bf	22724662	Tue, Jun 17, 2025 1:55 PM	0xc4d901…28f49464	From 0xc4d901…28f49464 to 0xd99bc8…Bbc5E80B2374 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00013858717874254 eth 0.00013858717874254 ETH
0x6d1ef3…78635a5f	22724626	Tue, Jun 17, 2025 1:48 PM	0x74AA53…01406828	From 0x74AA53…01406828 to 0xd99bc8…Bbc5E80B10000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000132713539601065 eth 0.000132713539601065 ETH
0x41dfa3…96dfe97f	22724253	Tue, Jun 17, 2025 12:33 PM	0xd99bc8…Bbc5E80B		0x6FD567…54BAF278	0.008039503315696667 eth 0.008039503315696667 ETH	0.000065159723853 eth 0.000065159723853 ETH
0x0e1898…a809bba0	22724251	Tue, Jun 17, 2025 12:32 PM	0xd99bc8…Bbc5E80B	From 0xd99bc8…Bbc5E80B to 0x6FD567…54BAF2785427.199573 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000182309318168802 eth 0.000182309318168802 ETH
0x7a568e…1c516c61	22724226	Tue, Jun 17, 2025 12:27 PM	0x5EC37c…6d328aAe	From 0x5EC37c…6d328aAe to 0xd99bc8…Bbc5E80B0.005 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000042981948543235 eth 0.000042981948543235 ETH
0x486a2f…bc8453fb	22724222	Tue, Jun 17, 2025 12:27 PM	0x5EC320…1b9E8aaE	From 0x5EC320…1b9E8aaE to 0xd99bc8…Bbc5E80B0.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00004351694273412 eth 0.00004351694273412 ETH
0x6a2ff5…53e4c30a	22724213	Tue, Jun 17, 2025 12:25 PM	0xd99bc8…Bbc5E80B	From 0xd99bc8…Bbc5E80B to 0x5Ec3C1…31De8AAE7008 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000182581800899 eth 0.000182581800899 ETH
0xeb59f4…a146fcf6	22724196	Tue, Jun 17, 2025 12:21 PM	0xd99bc8…Bbc5E80B		0x5Ec3C1…31De8AAE	0.016543231653640474 eth 0.016543231653640474 ETH	0.00006815854647 eth 0.00006815854647 ETH
0xe03586…632a09da	22724193	Tue, Jun 17, 2025 12:21 PM	0xd99bc8…Bbc5E80B	From 0xd99bc8…Bbc5E80B to 0x5Ec3C1…31De8AAE5000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000216104674878139 eth 0.000216104674878139 ETH
0x1ac505…4e65d8a1	22723986	Tue, Jun 17, 2025 11:39 AM	0x62Aa63…e4b139eF	From 0x62Aa63…e4b139eF to 0x27Fae7…5b32731B10000000 SDT From 0x27Fae7…5b32731B to 0x2D1eB5…B108640C100 SDT From 0x62Aa63…e4b139eF to 0xF4d257…24cF900110000000 SDC From 0xF4d257…24cF9001 to 0x2fEbc9…3aB506e799270 SDC From 0x62Aa63…e4b139eF to 0x9d23fa…0E49C82410000000 SDT From 0x9d23fa…0E49C824 to 0x2bD8E8…E18a4167700000 SDT From 0x62Aa63…e4b139eF to 0x1Ed924…3F49F77810000000 SDC From 0x1Ed924…3F49F778 to 0x98060a…53eB49E210852.156059 SDC From 0x62Aa63…e4b139eF to 0xd99bc8…Bbc5E80B10000000 SDT From 0xd99bc8…Bbc5E80B to 0x71Bc6b…aA6730E32904 SDT From 0x62Aa63…e4b139eF to 0x666895…c7AC44B710000000 SDT From 0x666895…c7AC44B7 to 0x79461a…7Aa21b22314.96 SDT From 0x62Aa63…e4b139eF to 0xC5ddfF…2B9A0D9f10000000 SDC From 0xC5ddfF…2B9A0D9f to 0x3A3F0C…4d9d5EBb10 SDC	0x842E54…c985070E	0 eth 0 ETH	0.000581381349255355 eth 0.000581381349255355 ETH
0x9142df…93274c44	22723968	Tue, Jun 17, 2025 11:36 AM	0x71BC3C…072430E3	From 0x71BC3C…072430E3 to 0xd99bc8…Bbc5E80B0.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000049933625505355 eth 0.000049933625505355 ETH
0x726a6a…40f0ecef	22723945	Tue, Jun 17, 2025 11:31 AM	0x8E9386…a4A25Af9	From 0x69318d…550a3A28 to 0x0C7a3B…469a1AAD52.377211626265556 ЕTН From 0x9F2Cb2…DD606b29 to 0x44c04b…1C7Dc631814.751374 ՍSDС From 0xE3e00a…72757642 to 0xBb7B3F…F51519e5815.604236 ՍSDТ From 0xf25de1…e61bE462 to 0x968AA8…000BA4728 ЕTН From 0x7254f2…224d3207 to 0x7fBcEf…9B44935C78429 ՍSDТ From 0x3c9Bf9…A6d19F84 to 0x691f93…593fb287170000 ՍSDС From 0x934a4c…dFCB5472 to 0xd0F3e0…45be82DD2487 ՍSDТ From 0xf25c16…c688541F to 0x679236…2E591FA60.3025749139625693 ЕTН From 0x9dabb5…24600b90 to 0x196FCd…8Dcf526d8.149173011865718 ЕTН From 0x27Fae7…5b32731B to 0x2d1b4B…0aEA640c100 ՍSDТ From 0x0C182c…3dA17118 to 0xC92d02…632B4DEB5.06195 ЕTН From 0xDdedA2…72096491 to 0x8a4Cb5…FdC022c315000 ՍSDТ From 0x66d0B7…3e5e9acF to 0x667570…a65bCc8b0.0693 ЕTН From 0x7254f2…224d3207 to 0x7fBcEf…9B44935C78429 ՍSDТ From 0xf0c5db…F8Fc269A to 0x2742D8…D44e3404179990 ՍSDТ From 0x1Af19B…7a20C6a5 to 0x4c27CE…E3B822D09089 ՍSDТ From 0xbBf507…39150f04 to 0x725eAd…7E4d320742000 ՍSDТ From 0x0B32c3…5F14D393 to 0x1eF528…7d0fD7dd0.26254648 ЕTН From 0x968d6c…960bA472 to 0xF25c08…8D1be4626 ЕTН From 0xe674C8…A4AfD483 to 0x20C484…d6063D105 ՍSDС From 0x9642D7…bbF3ede2 to 0x4907Bf…C89831c4230.000733 ՍSDТ From 0x7e110d…508d41ca to 0x68577c…3b62F4e31000 ՍSDТ From 0x74398e…009caf0D to 0xb2B787…2A3d515F2420 ՍSDТ From 0x5D6AF1…9617C51e to 0x725eAd…7E4d320716000 ՍSDТ From 0xA9fD00…935BD70D to 0xd40dC1…28063D90100 ՍSDТ From 0x0aD500…8a866565 to 0x7243ee…Dfb098DE1500000 ՍSDТ From 0x666895…c7AC44B7 to 0x794460…C2C81B22314.96 ՍSDТ From 0xdD1522…aecd9395 to 0x2ad9f6…39c8a1881.6 ЕTН From 0x4714b9…40b7263f to 0xCBAe92…53d39210552 ՍSDС From 0xBE032B…DFE19d6b to 0x6dB494…8939438E140.6281 ՍSDС From 0x0DC6d6…B6AF370d to 0x4f03a7…ebe6445f19000 ՍSDТ From 0x196E4A…a6cf526D to 0xe3BdcA…025aF0065.409954091668139 ЕTН From 0xC5ddfF…2B9A0D9f to 0x3A3ba0…27525EBb10 ՍSDС From 0x249FE4…d8b69D88 to 0x9E9bC1…F37f356C0.000201011708573 ЕTН From 0xf25de1…e61bE462 to 0x968AA8…000BA4720.1 ЕTН From 0xD73256…3776FD21 to 0x564a04…1B1A7e7c2000 ՍSDТ From 0xC30EE2…2246Daf2 to 0xBf67F4…8103FAc91.789897704640064 ЕTН From 0xd768fA…65fd3ce9 to 0x4042f9…5DA097BE500.146542 ՍSDС From 0xBE032B…DFE19d6b to 0x9908e0…1fE35f1B99.75 ՍSDТ From 0x44cAd5…C58A1A89 to 0xa09496…eB6e497D2000 ՍSDС From 0x588DdC…59380989 to 0x58813e…7D38098935 ЕRС20 From 0x8DA553…8CbDF2f4 to 0x60Db59…87B2BcD42998.341018 ՍSDС From 0x9E866E…10b3852C to 0x38f38A…2B6a5B555213.5 ՍSDТ From 0x2B94E6…31062F4f to 0x261aE3…44A236fe283363.41 ՍSDС From 0x0C757e…e99A1aAd to 0x693DEE…7b0a3a284.879131063081176 ЕTН From 0x61B79a…8213f416 to 0xD163cd…3Ec92463150000 ՍSDС From 0x68F97a…15a3509F to 0x9d3bA2…4Dc34E5f53735.20708 ՍSDС From 0x0C757e…e99A1aAd to 0x693DEE…7b0a3a284.879131063081176 ЕTН From 0x9dabb5…24600b90 to 0x196FCd…8Dcf526d8.149173011865718 ЕTН From 0x9d23fa…0E49C824 to 0x2BdD04…7a094167700000 ՍSDТ From 0xd8a470…9Daa6895 to 0xecD212…53312aC50.04123031252576895 ЕTН From 0x0F1f80…5b9C0C3B to 0x325EF6…89cf44630.39962299487381536 ЕTН From 0x4dEEab…abb840D8 to 0x9FC400…b5C35b0E65000 ՍSDС From 0xd2FF85…023CA40b to 0x8CbB8a…5c38d9231.752 ЕTН From 0x527333…1373BCA0 to 0x8f9Ec2…527241Be220 ՍSDТ From 0xcDc0D9…C287896a to 0xF9ee9D…E571e75E3.7323548534994933 ЕTН From 0x48D267…2d8BA3EB to 0x4F7773…2DA67e204 ЕTН From 0xEc986d…eA1F7765 to 0xaFEFCE…eA09364135000 ՍSDС From 0xa8aA94…1C4FFfFf to 0x31d54c…4fbCdb9B200 ՍSDС From 0xAb366f…140b9988 to 0xEC9590…aE1F776532457.232329 ՍSDС From 0x508efa…De2f57c0 to 0x984D7A…CBf325d912206 ՍSDС From 0xA1c77a…C679C559 to 0x89B323…5CC6f5e93447 ՍSDТ From 0x6FF6df…c2ba208c to 0x7B808c…6DB61A2a19900 ՍSDТ From 0xd5054f…1Dfd6990 to 0x879FE2…DB0375D6800 ՍSDТ From 0x2d00b2…2861E536 to 0x738136…7b82596f500 ՍSDТ From 0xc40498…93dA64E8 to 0x43F584…8AeC97Cd50000 ՍSDТ From 0x984e05…58f325d9 to 0x1b0da0…0A3F26c749715 ՍSDС From 0x0140eb…eb1CAb07 to 0x343340…Bb0a016a200000 ՍSDТ From 0xcbd13f…Ece653d4 to 0x889153…0771453280083.49 ՍSDТ From 0xF7CdAB…eBb97Fb5 to 0x23f1FB…Be72E54c216000 ՍSDС From 0xd99bc8…Bbc5E80B to 0x71BAB3…9e3A30E32904 ՍSDТ From 0xc261B6…663FB7c9 to 0xDD13A6…C8CD93952.149 ЕTН From 0x5c57A4…A0C4cFfC to 0x805f0B…9f87B36E200000 ՍSDС From 0x857CE6…63b8c5ED to 0x7E6b53…672Bf62c20 ՍSDТ From 0x0F1f80…5b9C0C3B to 0x325EF6…89cf44630.39962299487381536 ЕTН From 0xbEB579…Dc657692 to 0x0Cf455…2F0EfFEB2000 ՍSDТ From 0x9E866E…10b3852C to 0x9831f6…e54Fce6F3000 ՍSDТ From 0x72b5c5…3aaE4c72 to 0x26A165…E203de8a243.048382 ՍSDС From 0x49026B…9B6a8aC0 to 0x736eFd…77B15C311254.08 ՍSDС From 0x32005E…3b603a43 to 0xE7F505…0D3C63c4100000 ՍSDС From 0x572ce7…9048F088 to 0xF92535…8D8Fe5900.0466474 ЕTН From 0x3eE7DA…67B43959 to 0x536bd7…7432e33B4000 ՍSDТ From 0xF4d257…24cF9001 to 0x2FeCD5…bF6406e799270 ՍSDС From 0x572ce7…9048F088 to 0xF92535…8D8Fe5900.0466474 ЕTН From 0x30e6Bd…5fd1C2FE to 0x5D2b34…e3321D3D21296.601393 ՍSDТ From 0xdEC990…3b43eA8D to 0x62cC79…4B0a7439100 ՍSDТ From 0x84859F…73b5b689 to 0x925D98…9c3982391136.37195 ՍSDТ From 0x649d44…9244D1dF to 0x35F4d3…B90D8Dc6190000 ՍSDТ From 0xDeA11D…7389aD21 to 0x591352…eEB2B43C1736 ՍSDС From 0x6c4bBf…f74dF013 to 0x41d8f1…31dE7971200000.013001 ՍSDТ From 0x66d0B7…3e5e9acF to 0xa99210…90C6c3070.076 ЕTН From 0xe4e6d1…7b5f4444 to 0xa0FF28…3a216eAE3.8632060648714366 ЕTН From 0x323f12…Ecde6Cc4 to 0x6374d0…13CB2808199.95 ՍSDС From 0x1409c2…E7AA8DF6 to 0x6b13b0…c742e958132.481051 ՍSDТ From 0x9f7203…de6314FD to 0xB14fe0…Dd3Ca40D149998.5 ՍSDС From 0xB451E5…348F190B to 0x1A6492…6A1D19D11677 ՍSDТ From 0x577813…40973758 to 0xC97DEF…76f7F5C642280 ՍSDТ From 0x66d0B7…3e5e9acF to 0xCd6C25…aC612F060.0616 ЕTН From 0x4a3d95…EaE2Cf9a to 0x8f1E2f…294D4f53663.7 ՍSDТ From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 ՍSDС From 0xE71ab7…6cC71138 to 0x41471c…667C883d5.906261304940501 ЕTН From 0x1Ed924…3F49F778 to 0x98053a…4E6049E210852.156059 ՍSDС From 0xca5912…c1e0f010 to 0x5fE7E3…8773580313800 ՍSDТ From 0x419DDe…A8Ef9a7b to 0x219e23…3A76DB9F72503.03 ՍSDС From 0xc7302e…a1a1cf1C to 0xEC3CC3…Fb8810e3500 ՍSDС From 0x71b5Cb…fcfA0e22 to 0x0DB0E5…7F0059c4590 ՍSDТ From 0x5E59EE…acf04c20 to 0x1a45D6…E6eac145215 ՍSDС From 0x7705a6…8A295f7B to 0x81E2bF…5B312B40876.939934 ՍSDТ From 0x82d05F…A0B31022 to 0x894533…0b38A401550.157895 ՍSDС From 0x11BA81…9E9fbc97 to 0xCb8f49…c16b3814500 ՍSDТ From 0x7ee3D4…64634cFF to 0x3D6520…C160BEb367.8 ՍSDТ From 0xFFa7CC…E14522d2 to 0x76752B…298Aa1492.63005 ЕTН From 0xf25de1…e61bE462 to 0x968AA8…000BA4728 ЕTН From 0x88773f…4A84ae3E to 0x739CBb…B320c742500 ՍSDТ From 0x797C59…b147DAe8 to 0xCe2d2a…14C1Fc9c0.23991831 ЕTН From 0xF03469…36CD3283 to 0x41A388…0C1a2575556394.07297 ՍSDТ From 0x566574…55b9727c to 0x4D1119…FA755F7F1.5348664101503153 ЕTН From 0xb3188F…307d1De7 to 0x79791C…55aecf211330.135579 ՍSDТ From 0xeC585B…45F1977A to 0x6ba7D7…1D164A56102 ՍSDС From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101501243.623332 ՍSDС From 0x522aA1…2d4841B4 to 0x413b03…e717929b9700 ՍSDТ	0xf22620…b7bcA3d0	0 eth 0 ETH	0.00083737969490945 eth 0.00083737969490945 ETH
0x7ea85a…1154e217	22723939	Tue, Jun 17, 2025 11:30 AM	0xd99bc8…Bbc5E80B	From 0xd99bc8…Bbc5E80B to 0x71bc04…2B3a30e32904 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000144628937331943 eth 0.000144628937331943 ETH
0x4f110b…7cd111de	22720901	Tue, Jun 17, 2025 1:17 AM	0x18d536…e7497c35	From 0x18d536…e7497c35 to 0xd99bc8…Bbc5E80B0.01627 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000030125764368415 eth 0.000030125764368415 ETH
0xf14410…9051ff40	22720035	Mon, Jun 16, 2025 10:23 PM	0x8E9386…a4A25Af9	From 0x04B5d5…85466FBa to 0xf2b1C2…858d9d419.223408947818841 ЕTН From 0x997c60…e9F2b386 to 0x583423…52Ae79d7245570.6 ՍSDС From 0xd51460…8FD0Ef11 to 0x9cBe61…a31D9C171 ՍSDТ From 0x7f28e5…cF67D4dd to 0x2EC16A…AFCD610518452 ՍSDТ From 0x111C83…b0ACCAAD to 0x9943Bb…C139383110 ЕTН From 0x6c391c…0Ff5b66e to 0x6C38bA…53F5B66e3000000 ՍSDТ From 0x09fbD6…12294745 to 0x7ffD3a…552C21122.260662 ЕTН From 0xA559Fc…F6CFE84A to 0x0df710…57C515391.2204182389581368 ЕTН From 0x5D6AF1…9617C51e to 0x5d6160…8A17c51e15500 ՍSDТ From 0xdaBc01…62A20B40 to 0x9B8578…34f99D752 ЕTН From 0x62F22B…6A63a931 to 0x198D66…0585F071159 ՍSDС From 0xD77085…0aacA8E9 to 0xe62F36…DEB1D067100 ՍSDС From 0xe632bA…6C8fBd78 to 0x1a1500…5E5b74c726566 ՍSDС From 0xbfCF86…7D0c26a9 to 0x91fCd5…90B1A71B1000 ՍSDТ From 0x583386…78Ae79d7 to 0x17243f…96A5C37C50075 ՍSDС From 0x7075F4…021c0446 to 0x48f70B…f9CE033325.9 ՍSDС From 0x38926a…79442fb6 to 0x065767…eA167D3E9926 ՍSDС From 0xB6f6e4…3133592B to 0xd9d68b…8E885A748000 ՍSDС From 0x2333f3…66161882 to 0x956091…2617627e14468 ՍSDТ From 0x38926a…79442fb6 to 0xe9F49b…57e898268162 ՍSDС From 0x6c391c…0Ff5b66e to 0xD52f40…118Ad783695860.83 ՍSDТ From 0x33ec60…cFa221a4 to 0x55b853…e0dE296b1500 ՍSDС From 0x7Ff48e…c42c2112 to 0xdA1D7a…b8954C812.613514451007666 ЕTН From 0xbBB79d…CF8AfdF1 to 0x3086Fb…9eFADf7C100 ՍSDТ From 0xf535f0…92000000 to 0x81d0B5…405CaF7920000 ՍSDС From 0x717592…4B11D06d to 0x40D7c0…9A702DEB2.6548921304661297 ЕTН From 0x609535…9770d254 to 0x563ba2…0Ae65caa4100 ՍSDТ From 0x201e17…deAfdf87 to 0x674B31…41A45375205 ՍSDТ From 0x95d6b8…aDF42f94 to 0x95dEc2…2Bf42F94112508.25 ՍSDС From 0xD3cb76…73AcDb46 to 0xa1028A…C190D32a1500 ՍSDТ From 0xA137CB…825A14a5 to 0xcEf207…114c1E2d6091.389657 ՍSDС From 0xD29385…984AeC7c to 0x3b3C15…a6187Aa92456.25 ՍSDС From 0x3e277A…FC194912 to 0x9A06Dc…CB838f3c0 ЕRС20 From 0xd4E55c…4AeE8085 to 0x0Eff01…aA983a4d333612.561105 ՍSDС From 0x7212Ce…00C0F668 to 0x25FFB9…41b818Dd5 ЕTН From 0xb0C0D5…94930322 to 0x563ec6…0edc02211000 ՍSDС From 0x0B369f…19BcA418 to 0x6CE6a5…A0C118db99000 ՍSDС From 0xC51956…b2944cd3 to 0x440Dd2…9ba990c4360 ՍSDТ From 0x3b3B63…f04d8804 to 0x3b39eE…df4D88040.05 ЕTН From 0x8a8e77…6e5236aC to 0xaFcA1a…6cf28E98462.273456 ՍSDТ From 0x46115F…45eB17f8 to 0x369A58…F072018420000 ՍSDС From 0xA590B3…8270E769 to 0x8C3b34…85E2a209778.59 ՍSDС From 0x02ed9E…aaf3A6cc to 0xA0bc7F…A70Aed1A2600 ՍSDТ From 0xBe50bE…8BEe7483 to 0xDC630c…6bb861C035000 ՍSDТ From 0x7bF189…bFDAd38A to 0xD1b25D…0820d2B320 ՍSDТ From 0x29Ed71…A94d61DD to 0x90c2D5…3744d2Cc24 ՍSDС From 0xe169B9…FbC10E23 to 0x6933FC…5666f32450000 ՍSDС From 0x956349…0217627e to 0x3dFbf3…66088a48800 ՍSDТ From 0x8134b6…eDE0FcF9 to 0x3Ae38E…904052d215000.001649 ՍSDТ From 0xa9A30e…b33e9bB0 to 0xdb277f…E5F815E3686.48 ՍSDС From 0x77d2d8…1aB13846 to 0x5B9996…851905F81 ЕTН From 0x956349…0217627e to 0x956091…2617627e14468 ՍSDТ From 0x0a2536…23B647a6 to 0xF96B74…2eBA32f830000 ՍSDС From 0xa375ad…6C9412fF to 0x331EE5…1c2246DF4070 ՍSDТ From 0x760Ad5…F95c435E to 0x7Bf692…712c9508200 ՍSDТ From 0xdC6746…E6b861C0 to 0xDC630c…6bb861C035000 ՍSDТ From 0xa375ad…6C9412fF to 0x331EE5…1c2246DF4070 ՍSDТ From 0x51Ee33…9578d8Ae to 0xbD79EC…d0D13bEe347101.7 ՍSDТ From 0xb387d8…F45B918C to 0xA7c485…932C97E5701 ՍSDТ From 0xe169B9…FbC10E23 to 0x6933FC…5666f32450000 ՍSDС From 0xd3Cf09…74a1C485 to 0x6e9d9A…bFBD0c152157 ՍSDТ From 0xaE5F8F…3E5165cc to 0xAe555F…405165CC3057.9517513499995 ЕRС20 From 0x875B4d…5653557F to 0x9F31DD…62547260300058.811527 ՍSDС From 0x0ec68a…Dc29b6Cb to 0x0Ec93C…b929B6cb9.93 ЕTН From 0xA6FD3E…891232DF to 0xAc34a8…9A024C7B0.5884219908829179 ЕTН From 0x89B2F2…48bea7d6 to 0xc4150c…5BCE7Ac53000.588115 ՍSDС From 0x77d2d8…1aB13846 to 0x5B9996…851905F81 ЕTН From 0xC82Ef4…34DF55B5 to 0x0B66F2…d6e6f48744000 ՍSDТ From 0x038f4D…428B1031 to 0x233E33…97b9657B224.1979 ՍSDТ From 0xAcbF83…cFd143d6 to 0x9b8f21…BA1bDDa16500 ՍSDС From 0xD68717…47ed758C to 0xC0D51b…19A5BFEa1000 ՍSDС From 0xd51460…8FD0Ef11 to 0x9cBe61…a31D9C171 ՍSDТ From 0x11403b…3fb0968e to 0x95dEc2…2Bf42F94112508.25 ՍSDС From 0xd1Cc69…11bDe038 to 0x20a7a3…d8932F735000 ՍSDТ From 0x3be2B6…7b22c7AD to 0x3Be206…9f22c7ad24.46711 ЕTН From 0x83eA23…26F0Cc18 to 0x3536cf…A8c0D47D4000 ՍSDС From 0x15061d…1C8112A1 to 0xA9D13A…B0aD7Fd30.000048 ЕTН From 0xCAFe00…42B98888 to 0xcAf5E6…28B9888841841 ՍSDТ From 0x54a582…53D9e7Bc to 0x738A8f…6c88CEff12000 ՍSDТ From 0x33ec60…cFa221a4 to 0x55b853…e0dE296b1500 ՍSDС From 0x3dAc49…a2eC6690 to 0xE09b3d…7358e74128.96 ՍSDТ From 0xD6F323…9c140767 to 0x920222…8b7Db57755731 ՍSDТ From 0x52eA7c…C13E74fe to 0x88C63D…27A288e40.02050413 ЕTН From 0x9A69b2…2503724e to 0x9db7fA…3d65Db2a10.032939 ՍSDС From 0xbBB79d…CF8AfdF1 to 0x3086Fb…9eFADf7C100 ՍSDТ From 0x312BFe…A5B9096e to 0x77c3b0…ec65f29b105 ՍSDТ From 0xe4A6f8…A7eA54ae to 0xC18c13…247BD2151220 ՍSDС From 0x390579…5c590319 to 0x04aE69…2D988e2670693.878616 ՍSDС From 0x09867d…672d0233 to 0x1CFe50…ed65eC9950 ՍSDС From 0x033b5A…ad8b6563 to 0xA266cc…71547BA62000 ՍSDТ From 0x662dAd…a93944fC to 0xE43700…39640b2c124990 ՍSDС From 0x57b3d6…b3307db5 to 0x5a9BfD…0FA0E77431500 ՍSDТ From 0xb13b29…6860b1D6 to 0x767835…D82BE9AD1300 ՍSDТ From 0xcAfe00…DFd5cCfF to 0xcAf5E6…28B9888841841 ՍSDТ From 0xdaBc01…62A20B40 to 0x9B8578…34f99D752 ЕTН From 0x94Eb1B…dE9DA8f3 to 0xe6352A…C58fBD7815722.4858 ՍSDС From 0x583386…78Ae79d7 to 0x99705F…4CF2B386350312.5 ՍSDС From 0x7347aC…47ac7B13 to 0xE348F0…FDbE19641.995358 ՍSDС From 0xC73c46…7914dab7 to 0x8c2cFC…309C71d320004.040816 ՍSDС From 0x11cA2e…E3Dd033e to 0x5c1Cda…31C892AC5608.28 ՍSDТ From 0x299aF1…E9D62B7D to 0xB6FB42…086F8F256250 ՍSDС From 0x9Ff4Cb…E7A5F8f3 to 0x38485D…eA47bd99629.38 ՍSDС From 0x4eA13F…09a021C6 to 0x84c502…F764725F0 ՍSDТ From 0x024D69…5295D0ff to 0xc5c8E1…c0Fbe5B41.7355654611700697 ЕTН From 0xAd1a1f…fcb25D07 to 0x9DbC59…281E1BeE2518.562777 ՍSDТ From 0xbfCF86…7D0c26a9 to 0x91fCd5…90B1A71B1000 ՍSDТ From 0x98939F…F222f6dE to 0xEB5E33…aa95Ae670.03195810391689762 ЕTН From 0x025070…1AcA24a2 to 0x6C38bA…53F5B66e3000000 ՍSDТ From 0xc505eb…5665c6c5 to 0x1b5221…0e8815a320 ՍSDС From 0x5D6AF1…9617C51e to 0x725eAd…7E4d32075658 ՍSDТ From 0x25Ae07…e617ba43 to 0x671e5C…68A8464011000 ՍSDТ From 0x489dCC…6dF57361 to 0x376606…Ec967FAF671.06 ՍSDС From 0x04B5d5…85466FBa to 0xf2b1C2…858d9d419.223408947818841 ЕTН From 0xf535f0…92000000 to 0x81d0B5…405CaF7927000 ՍSDС From 0x95d6b8…aDF42f94 to 0x544395…0741961d500000 ՍSDС From 0x782ffF…cf52EE63 to 0x2C6A09…AfdaCc1A18990 ՍSDТ From 0x56eb68…F1e7EA70 to 0xbbdFa7…8328d724110 ՍSDТ From 0xf735E5…333510e3 to 0xa26893…ae18b521470.1 ՍSDТ From 0x547349…C07D7C5F to 0xe71B04…5Cf63c3815000 ՍSDС From 0x8bCE82…58634716 to 0xEB9A07…cEbDAeF94136.96 ՍSDТ From 0x3c32cb…829DC24B to 0x3C3C5F…a49Dc24B70000 ՍSDТ From 0xEdB8A3…30526A4d to 0xD2b9D1…341C3B5F83.2671 ՍSDС From 0x39dd2E…B695Fc86 to 0xE066Fe…B35C2a9F1795 ՍSDС From 0xA1Da2D…626F3740 to 0xE8b4b6…66D78FdB0.030299 ЕTН From 0x0C6349…C1e0B18B to 0x497722…09f5C2D2500 ՍSDТ From 0xA78Eac…4b532ef3 to 0xa6fDbE…791232DF1.5 ЕTН From 0x476684…C197005E to 0x2f3302…564531BC1000 ՍSDТ From 0x7822fE…9Ad6c356 to 0x70E074…8DFa3d845201 ՍSDС From 0x62B475…FD011BAA to 0x8e1Cfd…b70BF2a93471 ՍSDТ From 0xe632bA…6C8fBd78 to 0xe6352A…C58fBD7819560.885376 ՍSDС From 0xd99bc8…Bbc5E80B to 0x23FAa3…230ba68E3000 ՍSDТ	0x95741f…992E4222	0 eth 0 ETH	0.000487704499404054 eth 0.000487704499404054 ETH
0xf0ebfc…cbd4fdcb	22720032	Mon, Jun 16, 2025 10:22 PM	0xc46908…A9c38F0d	From 0x114086…2dB3968e to 0x95d6b8…aDF42f94112508.25 USDC From 0x3278A0…45029fFC to 0xD905FD…3907722c1990 USDT From 0x583386…78Ae79d7 to 0x172160…AA1ac37C756857.01 USDC From 0x1e6c1D…a1597955 to 0x2fbCA7…410e488e261102 USDC From 0x95d6b8…aDF42f94 to 0x544a5E…f709961d500000 USDC From 0x4611B1…b89417f8 to 0x369460…f572018420000 USDC From 0x7822fE…9Ad6c356 to 0x70eEF6…59C73D845201 USDC From 0x94Eb1B…dE9DA8f3 to 0xE632B9…6c1dBd7819560.885376 USDC From 0x11cA2e…E3Dd033e to 0x5c1B61…508492ac5608.28 USDT From 0x875B4d…5653557F to 0x9f3430…D50f7260300058.811527 USDC From 0x2333f3…66161882 to 0x956308…f1F5627e14468 USDT From 0x38926a…79442fb6 to 0xe9fa23…35d998268162 USDC From 0x025070…1AcA24a2 to 0x6C393f…2c13b66e3000000 USDT From 0x2333F3…cff81882 to 0x956349…0217627e14468 USDT From 0x956349…0217627e to 0x3Df728…fD278a48800 USDT From 0x782ffF…cf52EE63 to 0x2C671B…9f92cc1A18990 USDT From 0xcAfe00…DFd5cCfF to 0xCafeA1…4157888841841 USDT From 0xe632bA…6C8fBd78 to 0x1A1b2B…798374C726566 USDC From 0xcAFe5F…B75cccff to 0xCAFe00…42B9888841841 USDT From 0x8DEd93…70C15757 to 0x09d5f3…19d2B6CF15500 USDC From 0x6c391c…0Ff5b66e to 0xD52904…cD7Ed783695860.83 USDT From 0x0250eC…419224A2 to 0x6c391c…0Ff5b66e3000000 USDT From 0x94Ebd8…32E1a8f3 to 0xe632bA…6C8fBd7819560.885376 USDC From 0xd99bc8…Bbc5E80B to 0x23Fb1D…55C8A68E3000 USDT From 0x62B475…FD011BAA to 0x8E1397…836af2a93471 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.0001821805174234 eth 0.0001821805174234 ETH

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