Address 0xdA18689fc5Ee128bD80aa3E6bF5897352a98fe7B

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
0x47e0fa…a8b577cc	22822541	Tue, Jul 1, 2025 6:15 AM	0x40f7af…0374b629	From 0x394311…1322d1bD to 0xf123c7…ECe2fdF62.220235 USDC From 0x017586…A716E099 to 0xAA8257…8dd810E515 USDC From 0xb115B7…efB485dd to 0x98E9D9…efFEC49915 ETH From 0x8456D1…e281239C to 0xDBBf39…1181C68510 ETH From 0x86bC14…d24Fe96B to 0xB9854C…6C1606f10.16477077 ETH From 0x08433A…e238908d to 0x0DdDbe…805694CD27517.28 USDC From 0xDfe3ed…c4cfE315 to 0xa291C9…9aE184fD1280 ETH From 0xdbbEa9…32CD8907 to 0xa1BE5f…ba9F190b4.179737909704042 ETH From 0x642a99…e80C3E18 to 0x920914…6819B41339.99995523988239 ETH From 0x0744F2…61058463 to 0x61C319…1Cdbb5Ba49995.209536 USDT From 0x1cF61e…D0C815d7 to 0xa26BC2…be0D6a3920002.0002 USDC From 0x782d13…F5B46B20 to 0xbedD59…141394731500 USDT From 0x13A23F…75EcEC47 to 0xa2c5f5…c5a159004481.26 USDC From 0x115663…c5F9f969 to 0xbb705c…3f2dE47b3000 USDC From 0x234eAB…341fF787 to 0x5D49bf…2a906e8710103.618091 USDT From 0xDC4Ea7…0707a48D to 0x8c4d3B…9b7344Eb73272.706861 USDC From 0xA0Fc5c…c6A61eAE to 0xa0FF90…e6a61EAe42.459977140090274 ERC20 From 0x7a495E…8aCFF1A0 to 0x7F612E…6f095310277932 USDT From 0x6d4A72…59ecEf78 to 0x4c27E1…2bbC64052.643278 ETH From 0x9C82e4…499cfAfE to 0xDC7194…827562dC221393.301825 USDT From 0xbEB752…D49C1FD4 to 0x06c072…2e9D00211000000 USDC From 0xA7832C…eEA312a6 to 0x0b8a31…Cc5ec50d42819.245095 USDC From 0xdA1868…2a98fe7B to 0x5e11cb…1f0c64Af2356.348734 USDT From 0x1F053A…17fF2e58 to 0x281808…a8659d911.0499880493022549 ETH From 0x86F81c…8bd1b868 to 0x559Aa7…541C10c65000 USDC From 0x02b034…05ceDfb3 to 0xe36eC0…544e8B072.2994085004275377 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000086725004221416 eth 0.000086725004221416 ETH
0x2e962a…b098c7ef	22822522	Tue, Jul 1, 2025 6:12 AM	0x40f7af…0374b629	From 0xE851C3…377eb916 to 0x8E5a66…B22Ec68f0.00201 DAI From 0xdbEC85…E2553302 to 0x2d8EAC…D52FbfE144332.92 USDC From 0xB2Bb54…F0CC1A74 to 0xC2343D…D63500389000 USDT From 0xf71e5B…aB6FfBC7 to 0xd592f6…29aFC75C0.9221861981781845 ETH From 0x3D1072…011A1c0c to 0xb9b74E…77452c89212755.395779 USDC From 0x0970Fb…72eBDb96 to 0x2400be…0E5EA990592805.370597 USDT From 0x49f009…7d4e9fE8 to 0x2f55a1…9b6102060 USDT From 0xdA1868…2a98fe7B to 0x5e11cb…1f0c64Af2356.348734 USDT From 0xBaFF42…d7B0ACB7 to 0x4D5e99…ca24C40f8333.33 USDC From 0xEd2D98…a7d353D0 to 0x36f49e…7f652B3924.066823208350574 ETH From 0x71eaE7…665F5D55 to 0xaeA512…26B47A001000 USDC From 0x7ca2Fc…b596E539 to 0x7CAdE1…9d96e5390.000003414263458631 ERC20 From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019101000.0125 USDT From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949990.568743 USDT From 0x9F108C…4C33Ad9d to 0x9dE4dB…2292A91e50000 USDC From 0xed56f0…E2b153aD to 0x8ea811…C7364C356925 USDT From 0xB6DAF1…4fDAd22D to 0xD3CEE3…a0AD18cb1200 USDT From 0xd98820…ac00279d to 0x770010…ED3533345000 USDC From 0x905242…02928442 to 0x71e734…931dc9610.079644 ETH From 0xE001F4…5612C602 to 0x921570…6080A61E1.868330968697146 ETH From 0x5aB8E0…Fd35C15c to 0xa8d989…cE363c9A27453.516349 USDC From 0x535B6a…De06EBEa to 0xa2E5C8…1A4C38Cb1200 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000076802065522335 eth 0.000076802065522335 ETH
0xb4a7d9…f0bed74e	22822494	Tue, Jul 1, 2025 6:06 AM	0x40f7af…0374b629	From 0x717f18…1083e22B to 0x0F6267…f8d2Fd8C1567182 USDT From 0x4F3892…3B1D14b3 to 0x910C08…4F5d48a9138048.58 USDT From 0x1e0227…B1BF64Bd to 0xa4A553…C7Da74348000 USDC From 0xEBfD5c…4E31C668 to 0xD7F172…C04ad6a02.5050241455606748 ETH From 0x188e33…2F7813fF to 0x759289…606930Cb2.2342027487795417 ETH From 0x13A23F…75EcEC47 to 0xa2c5f5…c5a159004481.26 USDC From 0x8F53F1…8Bd9B4B0 to 0xa3E602…75e93e5a1.17907502 ETH From 0x68C97d…BB23f95E to 0xDEB0D4…90B43E9e12605.165963 USDT From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0530000 USDC From 0x088baa…0e7DF1B3 to 0x9E3bb4…b2a654141000 USDT From 0xae9A87…2A8a8c0c to 0x2dDd58…8c4FFAE911.48375981744194 ETH From 0xA026f9…8545532C to 0x7d6Fa8…7e11aD382.109073039708966 ETH From 0xab1E72…9377B3B3 to 0x545Ffc…11DDB63d0.10320726909437684 ETH From 0xDabF48…32a5fA72 to 0x625d52…F4B0388E400000 USDC From 0x0E9597…526d5C76 to 0x035906…b0937C6D10100 USDC From 0x615683…369E4b1f to 0x5E127e…DFd0e2fB5000 USDC From 0xBa785E…bB1cEF06 to 0x4cD115…b181b1B11.5272719232096479 ETH From 0x987230…7549AD98 to 0x79dda9…5BfeC65924516.831805 USDT From 0x828c1d…b90C115a to 0x8280b9…e80C115A73.36945522581584 ERC20 From 0xdA1868…2a98fe7B to 0x5e11cb…1f0c64Af2319.82136 USDT From 0xC87821…32871ACD to 0xC8a9fF…5e0Add3E100000.011001 USDC From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949995.07665 USDT From 0xb94DE8…206f7a5E to 0xcac5D9…64a748481.685573 ETH From 0xa9f008…E5cd4C09 to 0xa9f008…E5cd4C090.000102548146512637 ERC20 From 0x35d86b…Da79A243 to 0xC89a3c…0B24Aa3D30.109453 USDC From 0x2fDc33…F99172c0 to 0x29d1C5…D869DfCa100 USDC From 0x78E539…e2288A96 to 0x1CF474…09bC0fba4.94741867 WBTC From 0x5C1077…7Dfd7AEd to 0x8C7652…407334B60.33 ETH From 0x6a6aA0…8a658Bca to 0x6A66dC…Ea658bca3000 ERC20 From 0xA9759f…bcAB330E to 0x66b0B5…b243043849994.781064 USDT From 0x6606Fa…052a5542 to 0x660148…0b2a55421e-9 ERC20	0x31B069…E2611eb1	0 eth 0 ETH	0.000101312934450212 eth 0.000101312934450212 ETH
0x9055d9…97454e93	22822201	Tue, Jul 1, 2025 5:07 AM	0x16F09B…6E39b488	From 0x0A29DD…44C458b9 to 0xF847A7…60Bb11C71000 USDC From 0xCA4940…35d324af to 0x906160…3e6D87e233526 USDC From 0x393ee6…3De54B83 to 0x9129A4…a3866dDA4545 USDC From 0xBbbc4d…7826226F to 0x16Aca3…2f2d038d1145.454545 USDC From 0x0db4F1…F8C5117d to 0x8F8348…6d1125eA34662.814763 USDC From 0xFdfdcA…8cFA4001 to 0xff30c5…3844DDf942.84945797107253 Е᠎T᠎Н From 0xc12501…49BcbA7E to 0x01a717…F0EB2F9921000 USDC From 0xD2AE02…a93789A8 to 0x64608F…BDd7f9cE94 Е᠎T᠎Н From 0x90742c…b7AC26c3 to 0x89bf87…670F6ee02500 USDC From 0x04aa74…5f2a6b16 to 0xA276aB…fa5275DF3000 USDC From 0x49c754…d7DFaEBD to 0xBaD80d…7aAd45070.04062 WЕ᠎T᠎Н From 0x4D5076…dBc84fbd to 0x19AfaC…0B5efd2a15.3284016968 Е᠎T᠎Н From 0xEf7dd7…221F903d to 0xDbAf9e…a00aE4C82000 USDT From 0x8c5C80…0Ed56DEe to 0xA9D1aF…1F1D3e4313368.71 DAI From 0x30c7a0…Fd85C918 to 0xA9D1aF…1F1D3e432200.2 USDC From 0xDB8F82…8524EcFd to 0xD1b2E1…e5875B919000 USDC From 0xD76099…D64e1EC2 to 0x7B3D58…bdcB99Bc1000 USDC From 0x8Ee512…7CE3328E to 0xcD0922…6a727d0C669.023851 USDC From 0x9c40e5…5425961B to 0x65Ec98…6240F6491114.32 USDC From 0xf5c112…794B0f6B to 0x5D8177…4Eb9dE7D500 USDC From 0x6Eed93…EA83294e to 0x82Fe02…6691f1813.9386873231692214 Е᠎T᠎Н From 0xDf3dc0…26770c5c to 0xA95998…BaC4Bc7B20038.35096 USDT From 0xD01ffd…79A0193a to 0x33ADad…18bbF68b1 USDT From 0x3c62D4…8f2E8684 to 0x5b6047…4E973da01.338468146471888 Е᠎T᠎Н From 0x3Cb790…dEd6Ce86 to 0x3533Cc…827eAEEE36922.069856 USDC From 0x4025EC…CAFa8BAC to 0xc1253c…c948BA7e17477.918812 USDC From 0x266138…6bb74409 to 0xbfF609…7990Be4634700 USDT From 0x65Eca2…6073F649 to 0x1ca3b7…a36AEa101100.650066 USDC From 0x383c02…f8B59288 to 0x08e7B4…96a3B7E51.21 Е᠎T᠎Н From 0x4B2b9a…AAb50a84 to 0x3dcbAb…0164efC23333.304897 USDC From 0x1EC92C…5a0e52f4 to 0xe876Da…9743C06F49000 USDC From 0xbDA5d7…05C70d74 to 0xFb81e3…18dc406223700 USDC From 0xDAd2d1…360EC448 to 0x9cb706…93160869899500 USDC From 0xDe051c…4d6Ca4CD to 0xd12E02…FEf90A11179938 USDC From 0x52973B…58B92d33 to 0x54D566…B17906d75787.356767 USDC From 0x77eB72…dd4Cf67A to 0x3A1cD2…fb43c98333000 USDC From 0x2558a1…6609b1De to 0x5d956a…4C525acb30674.370539 USDC From 0xFAafe5…26a12230 to 0xa621DB…3A84409E7097.943039 USDC From 0x0A10d7…2Fb24e0d to 0x796235…95B31e1871000 USDC From 0x8187E5…0C2d63eF to 0x66c587…23BDF5b616155.45 DAI From 0x9C5EF7…39F6da8b to 0x1B9bBb…B4fda7c60.1966 Е᠎T᠎Н From 0xB51029…dC86bF70 to 0x718eF5…DBB3Bfd46907393.826402 USDT From 0x444bb1…831106a5 to 0xa5bfac…9b2209fc12000 USDC From 0x53ec26…e2B2932e to 0x93bcb0…5a1AC5861000000 DAI From 0x00aDF5…f4be80eb to 0xC948dE…7f80f0Ee800 USDC From 0x2fDc33…F99172c0 to 0x7F137F…45F1C4c534900 USDC From 0xFa42ff…4A0cC23d to 0xfadBfb…1Cf437a911261.621673 USDC From 0x30059d…115241Fe to 0x5d1001…7D0Ce7335770 USDC From 0x14678e…9eBe5DB9 to 0xD18Dc3…56fA8869500 USDC From 0xdA1868…2a98fe7B to 0x5E1275…9E1064aF2356.348734 USDT From 0x68629A…b8f69E6a to 0x78f805…cfCDCFE10.01191 WBTC From 0x1e0227…B1BF64Bd to 0xC66B17…800001413000 USDC From 0xC82A88…0bDC8161 to 0x7F2CC8…B3Ad8CCA7000 USDC From 0x3B0235…56eC00Bb to 0x9C0b57…eFc62839120.97967344984541 ERC20 From 0x7e1362…4c9D2DC0 to 0xC1f01b…fABbb03848.4 DAI From 0xE346F8…A841B41D to 0x233B6B…D8A66144500.057006 USDC From 0x892dE4…9D739271 to 0x3D373e…c76955781933.9702721057142 DAI From 0x7971Aa…5503617b to 0xD7B335…b86eFcaB3186 USDC From 0x337c1e…b3Ad443E to 0x07515f…e225DB9725000 USDT From 0xd9010b…a939701F to 0xba1d3C…0E4317f895000 USDC From 0x95Cf48…A7d11b39 to 0x77f260…1a55315A1000 USDC From 0xf92504…8D409650 to 0x3032E5…25b5f26a0.2025472 Е᠎T᠎Н From 0x96DA66…7f5B08F4 to 0xE3Ba2F…0bFB6b29100 USDT From 0x5fdfac…a7A75FFE to 0x0c53D0…7251B12C18531.158 USDC From 0xacE977…d735eF05 to 0x66f637…6F6f57F12224.74 USDT From 0xd9531F…08AB0014 to 0x26b350…AEd24125593.81 USDC From 0xA202cc…699acD6C to 0x424094…F45b01E1164204 USDT From 0x892cB2…89A58538 to 0x5b4f1D…64178b9b1.1 Е᠎T᠎Н From 0x78b1A9…C55A1A6A to 0x4Da342…873d452235265.647011 USDT From 0x85Ff35…eCFEc3E3 to 0x735443…11ceeBEc4022.4 USDC From 0xC9221E…c6B89B92 to 0xfd0DE2…3fe7ce8025000 USDC From 0x7C0264…3BeDE4BE to 0xcf7CEC…1443215230.53 Е᠎T᠎Н From 0xE5A733…AbBCEc20 to 0x79EcD8…2C8C7b7219528 USDC From 0x9714AC…81028069 to 0xAf203f…482E418c5610.1 USDT From 0xB5311B…8CA00775 to 0xF7bc16…6172B6D51.924335968679373 ERC20 From 0x09D365…95772Be4 to 0xd49Ead…6Aa463911200 USDC From 0xEDd5d5…A752623A to 0xdE3D56…f32C3Aa11650.316861 USDC From 0x737cc5…03dd9904 to 0x74f7e5…D873497612917 USDC From 0x1e700e…5Fa8a0B8 to 0xFa3E7d…5d811A401000 USDC From 0xdE64b5…a541f6B8 to 0xd75978…C337D763900 USDC From 0x429dc5…7fe27860 to 0x7129Cc…a02324376000 USDC From 0xB028b8…02958618 to 0xb49791…2397d73611.463436150000001 Е᠎T᠎Н From 0x49897A…887E20b7 to 0x1B3cCD…2232f51f500.083014 USDC From 0x105D1a…40422938 to 0x69B018…c4Df66e363666.43 USDC From 0x6Fc922…70071BA7 to 0x7BD1f3…c9daa5ec9508.96355174 DAI From 0x9479Ab…4F748153 to 0x9094a3…1Ec2ba602750 USDC From 0x0bdc2B…20C21E1D to 0xA5F5b2…90B4484612.089870170706256 Е᠎T᠎Н From 0x742e7C…698192Dd to 0xec81DF…Bbe35D377707 USDC From 0x225eD2…39357083 to 0x3FE7Aa…cF83d3231500 USDC From 0xfD1E2a…98FD5c3e to 0x6D9442…37059E8B505.057576 USDC From 0x8dD28D…B6ab56bC to 0xe47F40…3B37a2940.9 Е᠎T᠎Н From 0xF53803…4F93b338 to 0xFf0D1C…abf39d6c7000 USDC From 0xc72AC9…5f3BD47a to 0x1CfA35…f16B02CD23.34226 LINK From 0x2F1ef8…7e710fB8 to 0x591d63…Ebeca16D2.755792865271035 Е᠎T᠎Н From 0x840c4a…ADd4672a to 0xf0fb70…BDDe2D3f10 USDT From 0x8acaff…996326B2 to 0x7a7Adb…2fAFD19d60000 USDC From 0xc8AdC3…3438872a to 0x4fa608…5e21d6dC9000 USDC From 0xD5d721…075C2FB3 to 0xEBdF35…08fF3b1F623 USDC From 0xcf7c96…9DD02152 to 0x7C02AD…9bF4e4be7.7 Е᠎T᠎Н From 0x35d86b…Da79A243 to 0xa50f38…96B0501a28.328358 USDC From 0xBB674C…3615d1ad to 0x6b11c4…6e0EC2295000 USDC From 0x8AA8D3…30d18F0c to 0x409744…5e375F5d11419.611314 USDC From 0x9999f5…526cF934 to 0x5b9753…5709cC2D100000 USDC From 0x593786…8439111b to 0x5c9345…b8B6f62B5000 USDC From 0xABe620…F6e7eD88 to 0x587cc8…3597b42111.195348967787657 ERC20 From 0xeEA616…9e4cFC01 to 0x78cEFF…e28224AA16 Е᠎T᠎Н From 0x797EDE…5eBaCC38 to 0x30053C…EA8D41fe20000 USDC From 0x092511…E15118e5 to 0xd4907C…ccbefaFF21977.763904 DAI From 0x6A7A13…4226fA43 to 0xeC3cE1…267De6F71.7 Е᠎T᠎Н From 0x454E53…6672436b to 0x42F1bc…c11929e8540.55 USDC From 0x3Ab2a5…01F8dd69 to 0x2FDc20…c669Ac7E0.01 Е᠎T᠎Н From 0x970d82…2EC59a59 to 0xeCAda7…5739eC892.6 USDT From 0xc1c705…36255144 to 0x67dba8…D92fC874950 USDC From 0xfAEdDe…1f40De8F to 0xc063a8…2AfaE44a1000.192037 USDC From 0x4B4675…D4472A33 to 0x4ED088…2df5dC8b9.13577327 Е᠎T᠎Н From 0x9Fc97b…baBD56E6 to 0x4e43Cd…CaBedF6e1000 USDC From 0xeDaa06…81FC53a1 to 0x322A91…DDc029FF910 USDC From 0xe49FF3…02a59dDD to 0xb47A2A…F03e8C8f1 Е᠎T᠎Н From 0xCeC702…A21704fd to 0x576974…7868ec5E602.711498 USDC From 0x6b54df…f0Bb1B71 to 0x9F0212…Fdb2BD2a85212.16 USDC From 0x26F9d2…352CEc59 to 0x71b881…4542eC601500 USDC From 0xaa58d6…982c8030 to 0x14C55E…4556be5F950000 USDC From 0xf6977c…3b2122Db to 0x15e8fD…dE9f791d0.3 Е᠎T᠎Н From 0x44DC35…262364c2 to 0x16F15B…50e231cf25.000000019999998 LINK From 0xAc9Cb9…59460aB7 to 0x376Aa8…cEF7DC912000 USDC From 0x298D26…62c0D8B6 to 0xd2Ec23…08d2cd7750000 USDC From 0x50B3df…84F59d3e to 0x53EcB3…1369932E1000000 DAI From 0xe92e65…18c5a03f to 0xFb198a…92b2F8eE200000 USDC From 0x66c0b8…9C9cC84e to 0x20981a…224863E91000 USDC From 0x79EcEd…69727B72 to 0xBC4944…179F94001700 USDC From 0x3e7E5f…513eDb48 to 0xa18a66…5e8D3C6F3585 USDC From 0x9f30FD…3F34ca78 to 0xAeB264…97dBA0ca2.365700557632569 Е᠎T᠎Н From 0xD5a000…E62a3d5a to 0xa5D2C0…b16D82aF11000 USDC From 0x602B0f…b636dE4E to 0x42CED8…4adfdF9514340 USDT From 0x804ac4…C40AE59a to 0xd7aE42…b8924c2718318.11 USDT From 0xF7B57b…d3405Ff8 to 0x035C05…D8A5809C250000 USDT From 0x3B2713…fEAe5848 to 0x030192…Ef7a3E510.00569674 WBTC From 0xDF003B…b09a7eFe to 0xCfE639…3fB37ac81968 USDC From 0x6a48DE…6d3B031e to 0x7EE21C…12F93b8d3.5176859883434592 Е᠎T᠎Н From 0xD411e5…394CD2bB to 0x367C8B…9fcFc0f610300 USDC From 0xB51Bf9…d061006d to 0x9776F1…0c104Ed5240.62956797573153 Е᠎T᠎Н From 0x203827…36D0f2Cd to 0x840cd9…D688672A20250 USDT From 0x5108C7…26614d9D to 0xe4e638…5E404444187.04538951377734 Е᠎T᠎Н From 0x51BBcB…278a6C5D to 0xCF657a…14476bb4100000 USDC From 0x4637aC…95BF959e to 0x5649C3…fD19B5218643.67 USDC From 0xe364e0…F4ee74FB to 0x46F22a…C45dfBA1100000 USDC From 0xdd4F90…C3c34C95 to 0x717fc7…f717e22b20000 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.00034772295732291 eth 0.00034772295732291 ETH
0x192a94…fd515c72	22822201	Tue, Jul 1, 2025 5:07 AM	0xc46908…A9c38F0d	From 0xA53Bb0…dd5f02c5 to 0xE3474D…D88c19640.000694865974585737 WETH From 0xd490Ef…03C6FafF to 0x892D58…5Ae4927121977.773739116798 DAI From 0x47d96c…216eb2f2 to 0x0131d5…e1D48eCc0.1980990300884394 WETH From 0x231864…2746BE9B to 0xc39E29…F71Ed50c35061.621753499996 VIRTUAL From 0xBD59F3…73390a07 to 0xAB15ea…216855118500 USDC From 0xdA1868…2a98fe7B to 0x5e12Cb…5e6C64Af0 USDT From 0x36De33…3480976F to 0x692d78…4c2fcc6e0 USDT From 0xd7708a…a9F2C171 to 0x3D066F…5920bD4C0 USDT From 0xD39433…55B4A1a3 to 0x406860…3B361d250 USDT From 0x7db465…Be114F23 to 0x48016c…AF4D123E0 USDT From 0x44609e…dEf438EB to 0xAb4BE4…084338000 USDT From 0x9714AC…81028069 to 0xAF207a…6110418c0 USDT From 0x337c1e…b3Ad443E to 0x07511E…2eE8DB970 USDT From 0xDf3dc0…26770c5c to 0xA959E3…BC5bbc7B0 USDT From 0x78b1A9…C55A1A6A to 0x4da322…901f45220 USDT From 0xbd90Bb…0796582F to 0x214491…3D6517aC0 USDT From 0xB51029…dC86bF70 to 0x718e3C…a0FdbFD40 USDT From 0x600006…Eaea0a59 to 0x11d1b7…eF3462D60 USDT From 0xDC1b2d…3Ba0Dbb9 to 0x0004f8…9b853A380 USDT From 0xC720A5…Df1f0Ca7 to 0xaEbD45…2FB37Ad60 USDT From 0x1b68B2…97105340 to 0x98e94b…769E449d0 USDT From 0xDde8b6…98F0723D to 0x62A931…215b4Da70 USDT From 0x2D07c7…A8181374 to 0xd93CA5…0f3dd9200 USDT From 0x44609e…dEf438EB to 0xAb4BE4…084338000 USDT From 0xDde8b6…98F0723D to 0x62a934…04374DA70 USDT From 0x7C5384…02AebC3a to 0x4cb400…893902720 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000087233257656454 eth 0.000087233257656454 ETH
0x8c7d6f…e9d9247c	22822200	Tue, Jul 1, 2025 5:07 AM	0x4e1982…EFa216ce	From 0x225eD2…39357083 to 0x3Fe77e…1611D3230 USDC From 0x4B4675…D4472A33 to 0x4ED047…6604dC8b0 PEPE From 0xdA1868…2a98fe7B to 0x5e127A…Bb1A64AF0 USDT From 0x5A7F81…88eAF10B to 0xa2adb1…93ec00fD0 USDC From 0xB51Bf9…d061006d to 0x977644…CC934Ed50 USDC From 0xacCFeA…2412AA4a to 0x0b2Af3…5c1353640 UNI From 0x3f9a83…1e5699b8 to 0x2c69a3…a0F2c7230 PEPE From 0x5646f3…08aAaE0d to 0x22C193…B69aA2A20 USDC From 0xbDA5d7…05C70d74 to 0xFb8103…11FC40620 USDC From 0x36De33…3480976F to 0x692D40…C367Cc6e0 USDT From 0xd7708a…a9F2C171 to 0x3d0637…E14Fbd4C0 USDT From 0xD39433…55B4A1a3 to 0x406820…FEb91D250 USDT From 0x7db465…Be114F23 to 0x48012B…1013123E0 USDT From 0x44609e…dEf438EB to 0xAB4B70…D92338000 USDT From 0xE8766a…Fd8Ac06f to 0x445fA8…55aDBd970 USDC From 0x9714AC…81028069 to 0xaf2092…82c9418c0 USDT From 0x337c1e…b3Ad443E to 0x0751d3…d0C6db970 USDT From 0xfAEdDe…1f40De8F to 0xc06353…410Ae44a0 USDC From 0xDf3dc0…26770c5c to 0xa95989…84E2bC7b0 USDT From 0x78b1A9…C55A1A6A to 0x4Da3b0…975F45220 USDT From 0x5ba003…5d531035 to 0xC1A289…413C54f60 USDC From 0x092511…E15118e5 to 0xd490A4…BBa6faFf0 DAI From 0xBB674C…3615d1ad to 0x5d16C4…932A0b9C0 USDC From 0xbd90Bb…0796582F to 0x21446c…462b17ac0 USDT From 0xB51029…dC86bF70 to 0x718E88…7bFbBFD40 USDT From 0x6Fc922…70071BA7 to 0x7bD192…66A1A5ec0 DAI From 0x67Def8…B3F30506 to 0x83CFbb…2DC6bcB90 USDC From 0x600006…Eaea0a59 to 0x11d135…5A5662d60 USDT From 0xDC1b2d…3Ba0Dbb9 to 0x0004F0…Ca053A380 USDT From 0xC720A5…Df1f0Ca7 to 0xaEbdbA…A8Dd7AD60 USDT From 0xd10bf7…738Ae9Fd to 0x265914…9a54E2060 USDC From 0x78E539…e2288A96 to 0x1Cf864…8d7A0fBa0 WBTC From 0x1b68B2…97105340 to 0x98e9d7…6595449d0 USDT From 0xCA4940…35d324af to 0x1C1ac8…80AcdF440 USDC From 0xfd2Ba7…3aC8ffDF to 0x665eF1…b56afaBB0 USDC From 0xDde8b6…98F0723D to 0x62A92d…06544dA70 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000213507558061467 eth 0.000213507558061467 ETH
0x415e57…0cbda729	22822194	Tue, Jul 1, 2025 5:05 AM	0x5e1250…C01664af	From 0x5e1250…C01664af to 0xdA1868…2a98fe7B0.023563 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001545734056305 eth 0.00001545734056305 ETH
0x707af9…6423c774	22822193	Tue, Jul 1, 2025 5:05 AM	0xc46908…A9c38F0d	From 0x35d86b…Da79A243 to 0x560A17…14A96E9B31.134328 USDC From 0x78E539…e2288A96 to 0x1cf862…0b670fBa4.94741867 WBTC From 0xC720A5…Df1f0Ca7 to 0xaEbD45…2FB37Ad610000 USDT From 0xDC1b2d…3Ba0Dbb9 to 0x0004f8…9b853A3813280 USDT From 0x00048a…89483a38 to 0xA9d1e1…F3ad3e432600 USDT From 0xAeBD61…0aF07Ad6 to 0x35a04e…Ad9696ae4000 USDT From 0xbDA5d7…05C70d74 to 0xFb8166…47c340620 USDC From 0x737d2d…6a8Fe9B3 to 0xA9d1e1…F3ad3e436983 LINK From 0xE851C3…377eb916 to 0x8E5924…35c0c68F0.00201 DAI From 0xdA1868…2a98fe7B to 0x5e12Cb…5e6C64Af0 USDT From 0xD07358…aB85Bbce to 0x1B0af8…14bA190910 USDT From 0x1b68B2…97105340 to 0x98e94b…769E449d22500 USDT From 0x35d86b…Da79A243 to 0x34Ff30…AD10528433.781095 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00005132998742102 eth 0.00005132998742102 ETH
0x1cd6bf…71ebb10d	22822190	Tue, Jul 1, 2025 5:05 AM	0x6e0741…BD9a8e5f	From 0xbDA5d7…05C70d74 to 0xfB81FE…254A40620 USDC From 0xdA1868…2a98fe7B to 0x5E1214…8e0364af0 USDT	0xc8005C…018076bf	0 eth 0 ETH	0.000032792698878975 eth 0.000032792698878975 ETH
0x0eb0c5…0386744a	22822189	Tue, Jul 1, 2025 5:04 AM	0xc46908…A9c38F0d	From 0x3B2713…fEAe5848 to 0x030121…502f3e510.00569674 WBTC From 0x96DA66…7f5B08F4 to 0xE3Ba22…7f4F6B290 USDT From 0xF7B57b…d3405Ff8 to 0x035C85…C1Cd809C250000 USDT From 0x78b1A9…C55A1A6A to 0x4da322…901f452235265.647011 USDT From 0xDf3dc0…26770c5c to 0xA959E3…BC5bbc7B20038.35096 USDT From 0x804ac4…C40AE59a to 0xD7AE50…6DdD4c2718318.11 USDT From 0xA594a0…663Ec517 to 0x05cBe3…9597ca6d0 USDT From 0xeB6968…D8d0BCB2 to 0xf26C14…531251360 USDT From 0x8dC8Ec…197Cd8D5 to 0xB30098…5D8821460 USDT From 0x44609e…dEf438EB to 0xAb4BE4…084338000 USDT From 0x337c1e…b3Ad443E to 0x07511E…2eE8DB970 USDT From 0x1EC92C…5a0e52f4 to 0x70d3D8…f72205180 USDC From 0x2fDc33…F99172c0 to 0x7F13A0…312fC4C50 USDC From 0x2B2b90…AA9C0429 to 0xb143Ae…Df55a40d0 USDC From 0x020C4b…dC26EB18 to 0xa3611d…cbBA751d0 USDC From 0xEDd5d5…A752623A to 0xDE3d6D…e2e73AA10 USDC From 0xE8766a…Fd8Ac06f to 0x445F8c…2cf6Bd970 USDC From 0xDAd2d1…360EC448 to 0x9CB781…D6b308690 USDC From 0x225eD2…39357083 to 0x3Fe7bd…9b97D3230 USDC From 0x5A7F81…88eAF10B to 0xa2Ad1A…224500Fd0 USDC From 0xbDA5d7…05C70d74 to 0xFb8166…47c3406223700 USDC From 0x092511…E15118e5 to 0xd49076…FCF6FaFF21977.763904 DAI From 0x4d7865…01f6d7Aa to 0x26b43E…8081034C0 WBTC From 0x50B3df…84F59d3e to 0x53EC68…7016932E0 DAI From 0x44DC35…262364c2 to 0x16F1D0…852831Cf0 LINK From 0xBB674C…3615d1ad to 0x5d164F…fBF30b9c22924 USDC From 0x7e1362…4c9D2DC0 to 0xc1f01C…bc99B03848.4 DAI From 0xdA1868…2a98fe7B to 0x5e12Cb…5e6C64Af2356.348734 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000095301798881706 eth 0.000095301798881706 ETH
0x9f4293…a2d3ab09	22822185	Tue, Jul 1, 2025 5:04 AM	0xdA1868…2a98fe7B	From 0xdA1868…2a98fe7B to 0x5e127A…780C64af2356.348734 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000149759402656645 eth 0.000149759402656645 ETH
0xfd2d7e…dfeb7bbe	22793498	Fri, Jun 27, 2025 4:50 AM	0x5E120e…e52564aF	From 0x5E120e…e52564aF to 0xdA1868…2a98fe7B0.001115 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003914309448383 eth 0.00003914309448383 ETH
0x5062be…e80f695c	22773597	Tue, Jun 24, 2025 10:09 AM	0x5E1245…9D0C64Af	From 0x5E1245…9D0C64Af to 0xdA1868…2a98fe7B0.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000062105711780555 eth 0.000062105711780555 ETH
0x253977…655dd530	22773555	Tue, Jun 24, 2025 10:00 AM	0xaFc4fD…92E8C370	From 0x579bE0…359dF500 to 0x374a0d…7CAbf86613519.856509 USDC From 0xC62496…0B3AfA1c to 0x89FAB7…59fd21453.306736813022313 ETH From 0xAcdea5…79831fE6 to 0xacd7BE…BE831Fe6148034.961332 USDT From 0xdA1868…2a98fe7B to 0x5e11cb…1f0c64Af2319.82136 USDT From 0x68C54b…e55d442A to 0x83F04B…1028d59d5.26074762 LINK From 0x011Bfc…Dc2bA060 to 0x99a515…EbEe517960422 USDT From 0xAcdea5…79831fE6 to 0x3Ef969…ce3f77E0136311.068101 USDT From 0xD017aF…81a546c3 to 0xd84393…2E3AEd2c1.3 ETH From 0xb537F6…7BAb8116 to 0xb53694…F5Ab8116688115 USDT From 0x7A382B…18BB52D8 to 0xA9b563…7Dd18F930.06247111 ETH From 0x99aAd4…3FEE5179 to 0x584E30…eC35365D14084 USDT From 0x878E46…A46AD8E2 to 0xacd7BE…BE831Fe6148034.961332 USDT From 0x60FFE4…F45DEd0a to 0x6a769b…3e67819d14500 USDT From 0x978259…51BA799E to 0xb094d7…467b73970.01 ETH From 0x0Ba11B…2DFE07f3 to 0xEda94A…46e365Bc19000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000173064131858414 eth 0.000173064131858414 ETH
0x73f80f…bb4d18a7	22773552	Tue, Jun 24, 2025 10:00 AM	0xaFc4fD…92E8C370	From 0xf7d830…0cE5BD05 to 0xE15DF4…c10e6ddD0.33122865 ETH From 0x634A10…9f08cCaa to 0xF5407d…59f3cC8015495.922371 USDC From 0xFaF29C…eC293323 to 0xEf2269…2DFffEAa1.24327924 ETH From 0x77E256…f4DfD1ea to 0x373E96…Dab82D950.24794232100759 ETH From 0x0Ba11B…2DFE07f3 to 0xEda94A…46e365Bc19000 USDT From 0xae5241…4F28FC6A to 0x9D36FC…77c4C8Fd0.107226557440812 ETH From 0xdA1868…2a98fe7B to 0x5e11cb…1f0c64Af2319.82136 USDT From 0xD613A5…DABd05d2 to 0xef94f0…d4AA266e10000 USDT From 0xbA2693…10E4235f to 0x9D36FC…77c4C8Fd10838.20122 USDT From 0x60FFE4…F45DEd0a to 0x6a769b…3e67819d14500 USDT From 0x98F170…44A26C79 to 0x634574…A408ccaA80000 USDC From 0x19f015…19b016e2 to 0x19f748…58b016e231300 USDC From 0x3ED27e…884032b5 to 0x7a3e88…BdBb52D812.558686910271923 ETH From 0x66d853…eF283dF4 to 0xD61be1…ACBd05d25030100.021001 USDT From 0x0b32Ba…7eD3478D to 0xec0005…027E834F1.6529428566259998 ETH From 0xb04eDa…04c98c1c to 0x763D01…1a8e883a5000 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000182543097446103 eth 0.000182543097446103 ETH
0xe7ec0c…de6d1f04	22773552	Tue, Jun 24, 2025 10:00 AM	0xc46908…A9c38F0d	From 0x60FFE4…F45DEd0a to 0x6A77d2…9d2A819D14500 USDT From 0xdA1868…2a98fe7B to 0x5e12Cb…5e6C64Af2319.82136 USDT From 0x0Ba11B…2DFE07f3 to 0xedA922…DfD165bC19000 USDT From 0x99aAd4…3FEE5179 to 0x584e64…654f365D14084 USDT From 0x878E0A…5B8Cd8e2 to 0xAcdea5…79831fE6148034.961332 USDT From 0x374898…4dAbf866 to 0x5b0e38…B631EA023724.510382 USDC From 0x011Bfc…Dc2bA060 to 0x99AA8e…A310517960422 USDT From 0xAcdea5…79831fE6 to 0x3Ef133…64aF77E0136311.068101 USDT From 0x878E46…A46AD8E2 to 0xaCDE2D…56e51fe6148034.961332 USDT From 0x579bE0…359dF500 to 0x374891…39b6F86613519.856509 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000150117494930383 eth 0.000150117494930383 ETH
0x620208…38918365	22773548	Tue, Jun 24, 2025 9:59 AM	0xdA1868…2a98fe7B	From 0xdA1868…2a98fe7B to 0x5e127A…780C64af2319.82136 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000202028333622046 eth 0.000202028333622046 ETH
0x26866c…69b4f3ab	22748641	Fri, Jun 20, 2025 10:24 PM	0x5E120e…e52564aF	From 0x5E120e…e52564aF to 0xdA1868…2a98fe7B0.011153 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002112767768692 eth 0.00002112767768692 ETH
0x49deef…416ff16a	22748619	Fri, Jun 20, 2025 10:19 PM	0x5E1245…9D0C64Af	From 0x5E1245…9D0C64Af to 0xdA1868…2a98fe7B0.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000019557915760615 eth 0.000019557915760615 ETH
0xb552df…fd759454	22748551	Fri, Jun 20, 2025 10:06 PM	0x421747…32BA3afc	From 0x42B743…6dca1Cc5 to 0x492AC9…C6b9AFAD100 ՍSDС From 0x8Ec4a4…eB192dA7 to 0xb57870…FC57E9FD684350.77 ՍSDТ From 0x583386…78Ae79d7 to 0x17243f…96A5C37C120820 ՍSDС From 0xe450dB…53885307 to 0x409363…6dd282030.012409154647021596 ЕTН From 0xDefEFe…996E90B1 to 0xa22C09…88e374c311.483502377835302 ЕTН From 0xdA1868…2a98fe7B to 0x5e11cb…1f0c64Af1153.261592 ՍSDТ From 0x9d8C61…77269660 to 0x54ECEb…39C87429296.99 ՍSDС From 0x8Ec4a4…eB192dA7 to 0xb57870…FC57E9FD684350.77 ՍSDТ From 0xD60de2…D69F17BD to 0x28acbB…3940a65670000 ՍSDС From 0xF45067…d568aB71 to 0xe93710…6CB696C214456 ՍSDТ From 0xD60de2…D69F17BD to 0x28acbB…3940a65670000 ՍSDС From 0xF59087…6ADc02C5 to 0xb0067B…9Fbb8c114.1565913839864574 ЕTН From 0x2F2808…e6E9Bc91 to 0x4a18F1…f227b4b5100000 ՍSDТ From 0xA8e018…C7d0DA19 to 0x2e9924…Bb49b4F62000 ՍSDТ From 0x49d8d7…751a26E7 to 0x1F18a6…1Bfd0602104178 ՍSDТ From 0x2b9e40…Af489a72 to 0x72d049…344E6EE240000 ՍSDТ From 0xb613d9…D4d05E62 to 0x6EC56B…AeDf6eb623000 ՍSDТ From 0x6aF7A9…Ba0aCB7d to 0x00f54F…d2a0af711000.004 ՍSDТ From 0x693381…f38fd3F3 to 0x0C7D42…194fb50a5000 ՍSDТ From 0x217a03…C562e83D to 0x1d6192…8f0906c83.208019768802139 ЕTН From 0x1Ad233…08722db5 to 0xbA2c77…10dA25ac6500 ՍSDТ From 0xA8d082…b524a308 to 0x637351…775Dba1060554.287848 ՍSDТ From 0xb57363…7457E9Fd to 0x49E2A0…801a26B811100 ՍSDТ From 0x997c60…e9F2b386 to 0x583423…52Ae79d750162.93 ՍSDС From 0xEb2CdA…63395b9A to 0xcE15F4…4520f5f2250 ՍSDС From 0xA8d082…b524a308 to 0x3300c3…4587cF9033673.864242 ՍSDТ From 0x31BE78…03f7eB74 to 0x09005F…FB1253310 ՍSDС	0x66AE8D…f97E3270	0 eth 0 ETH	0.000095806092464058 eth 0.000095806092464058 ETH

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