Address 0xdcDE283dc689CB28C8c5e27dA1266cDf786eb52E

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9b95b9…1cce1259	23541922	Thu, Oct 9, 2025 6:19 PM	0xd31253…F8fe633C	From 0x129F60…3553c230 to 0xCC6e78…a382347B3273.62 USDC From 0xaA3AC0…c5dF1b31 to 0x04B305…D4394df54000 USDT From 0xA49A1E…b78704CB to 0x1A3821…601049eb1000 USDT From 0xaf60eD…ce2c40B3 to 0xF82F14…5Fa1f5df0.001158480074142725 ETH From 0xF65dbF…F35Ae678 to 0x4e806F…F999235A1400 USDC From 0x1d7364…C4141957 to 0x3DC3D2…0f15182D14000 USDC From 0xAE71Bd…Db220883 to 0x54CdB0…958bA74917988.48 USDC From 0x54c39a…BC8ba749 to 0x7188Aa…9a9f1aA6250000 USDC From 0x479c13…f952c0B5 to 0x49AB01…Ee2a78035728.792312 USDC From 0x320eB2…6F5C0F21 to 0x94E466…D4bc5c9E200 USDT From 0x0ED38f…46B820f9 to 0xa51643…64aaC9020.0071 ETH From 0x4F8992…ae0dC090 to 0xaBdE3C…F37935004420 USDC From 0xf86622…eFa05b87 to 0xBF9aD4…516c6D9820505.05 USDT From 0x60aA99…F18996BD to 0x8073F7…e5f651856154.5 USDT From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB36000 USDC From 0x2501B1…E5C93B58 to 0x61C983…fBC2e4dE0.387 ETH From 0x050047…0B8921F3 to 0xfdbE3b…0ECf565c1 ETH From 0x5dFCEf…20e94561 to 0x33Bf3d…b711C148102.93 USDC From 0xf6Ca3b…614A8d29 to 0x861436…78D4ed5118026.072406 USDT From 0x4811a5…17f8c386 to 0xC47D3E…0a5bcD3a6464.795723 USDT From 0x7e6e9C…2ABD1815 to 0x66C0D3…307643D8200 USDT From 0xF97781…803cB952 to 0xfE854c…37001DAF0.138 ETH From 0x57306E…D1AB85Fc to 0x11279C…f1Ba40cB2310.49254 USDC From 0xFAE2F2…9978A2aA to 0xa40397…deB5dfAe53.7557 USDT From 0xB3429b…307d5390 to 0x4dCd77…5f0186f1180 USDT From 0xE26d95…B8E34569 to 0x16c86E…25dA906A760 USDT From 0xC06788…9AF6E1b1 to 0x1AdAbE…C7a0C0e02.3 ETH From 0x237c3F…78f5DE0a to 0x2f0718…983EAC1E10 USDC From 0xfC89C0…B10BDec3 to 0xb05b0B…6bD15109207442.76 USDT From 0xA7273a…AE6a3399 to 0x0a3793…e4f3f39f2825 USDT From 0xAe5EA0…A772677E to 0x254555…477152D80.36265441338709703 ETH From 0x0fe9B2…fAA0480B to 0xd3Dd81…47B52e5b5985.244338 USDT From 0x814a32…Ffe0A35F to 0xeC2D9C…4D85408299000 USDT From 0xDE399a…DeCE54DB to 0xf32EF0…e467936816372.5274 USDT From 0xE2C7e9…A6a53E2A to 0x6370FA…9f5b4F6d515720 USDC From 0x54A85C…d375ed37 to 0xBdAb88…9b5DF6081000.0002000002719 DAI From 0xeBE871…95181AB6 to 0x34A5Fd…2456f86F11.57203 USDC From 0x4517dF…076D654c to 0x4D7981…df6854fd0.26 ETH From 0x79be05…74037B01 to 0x1726A5…b0b10AD81.8111229 ETH From 0x7D53c8…91BB00eC to 0x8C4787…3f84B06b0.03034965 ETH From 0xa4c513…c3B6Ee78 to 0x99F112…4F8820F840 USDT From 0xBfa8eB…A3223bDC to 0xEd6146…47d726b90.006389161783493776 ETH From 0xfBa15E…9F6E0111 to 0x51164D…D202CC23400 USDC From 0x7f8cB4…3FccB9e0 to 0x5e7f9d…05e6E12B500.137 USDC From 0x4b06de…3Dc9B7DE to 0xFE7Cae…e6a4e18250 USDT From 0xd5d85A…15cab46A to 0xDdf97f…6f80ed320.0084 ETH From 0xa80b4b…111F852D to 0x52BbF6…8eB0d07B39000 USDT From 0x16E201…9412d197 to 0x471199…5a0062b484.68 USDT From 0x663965…1155fD0F to 0xbf7Fe9…900B99Df30000 USDT From 0xdD4522…E6435420 to 0x0AEA8d…4b7744347500 USDT From 0x0EF3d2…8CD43021 to 0xb3f099…9fD39796465.549348 USDT From 0x1a621E…388Fe1D2 to 0xaa0D2B…974782309992.645461 USDC From 0x993De3…63DE679d to 0xBB26a5…0B4F871334165 USDT From 0x9E400e…BAA36359 to 0xcf267f…294706618569.97 USDC From 0x8a80AE…917e8a39 to 0x03d232…Ac2Ce93A0.013366339280463223 ETH From 0xEd3aeB…94861D3A to 0x85FEa4…e559AaA39901.224305 USDT From 0xF9C145…1C0a39a8 to 0x8cE8fd…fb253F2712050 USDT From 0xf28fFF…Faf5108e to 0x6F646a…E7E9D245535.04 USDC From 0xDD5a9E…1244DF92 to 0xB13807…F67e2AA70.023062730973300423 ETH From 0xaB5B9f…A2DD242c to 0xB4e0B0…38fE4Cdf50000.003261 USDC From 0x526Efc…7A61425F to 0x6B0252…356871f61040 USDT From 0x1620F9…31406f49 to 0x0aA986…4a8966b31.417526469 ETH From 0xE6ACCA…620D4428 to 0x4ebC3b…daa08756200 USDC From 0x89a2A3…F8a88341 to 0x19AfC5…57aeA7686.122 ETH From 0x266EE9…78586643 to 0x022b0F…093508f40.02599793 ETH From 0x789682…e5D8e2a1 to 0x1e4756…fDA313051500 USDT From 0xBA83A0…34aA9F81 to 0x3d1a0E…17C4C18019000 USDC From 0xC220BA…4619EEC7 to 0xf83690…083160fB178.11122 USDT From 0xBD9a59…e1DC620F to 0x3d3B98…6A1Ad3712500 USDT From 0xb38542…aC81945F to 0x311480…9dEa1690995.299585 USDC From 0x6F9137…13609B3B to 0xE190B0…8B71D293221137.76 USDT From 0xF3Dea4…0e0F0934 to 0x9111e5…a34B8c7215 USDC From 0xECE3D3…1363BA57 to 0x9863C5…420F96185953 USDC From 0xC2518D…59c520Ef to 0x2E030b…446D83C735864 USDT From 0x7a0069…500655BF to 0x2476c5…57C7a33f10698.451683 USDT From 0xe444cf…7c1397bd to 0xCE4ae5…672ef45b263.88 USDC From 0x447356…A5e7D100 to 0x6BFCdf…832a35D665.87 USDC From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c9555 USDT From 0x268F6D…A53B6817 to 0x2055C9…F8C0865d14579.014796 USDT From 0x5A2a72…46Bc94eb to 0xC94D80…032A013810000 USDT From 0xBaD230…B2628F39 to 0x2b8dDb…Bc43a0332317.825987 USDT From 0x0AA546…0d33AA43 to 0x5263d9…64B22eda277.91 USDT From 0x28AC5f…71377201 to 0x91AFDC…31Bd9C874000000 USDT From 0x77Ed83…F3184341 to 0xb1e861…214e889C2557.687223 USDC From 0x259D79…0F7Aa923 to 0x820c6a…4F37294b0.14468125 ETH From 0x31C10d…7bd16e6E to 0x92Cb54…882621aA28760.6 USDC From 0xEEbE73…0ecD65A1 to 0x78F04c…fF8DD7Ff56358.1 USDC From 0xC6d684…970b1186 to 0x1D43d3…c3C22A520.11629556751073988 ETH From 0xD35661…1344FC8c to 0x06E8AA…2ECE6f4c25000.00025 USDC From 0x762c55…3fd6374b to 0x57efAb…5706B420999.585172 USDT From 0xe6158b…83808e94 to 0xd1816B…274246366.408601649237654 ETH From 0x2badba…99cA455E to 0xD8863B…27f1F0e74.999902718245348 ETH From 0xb90B76…d4325f6a to 0xc2da45…45f45a4c0.13883875267264598 ETH From 0x509A93…84EB3CBD to 0xCD4Ff0…11b214F8250 USDT From 0x23dd7a…d6197952 to 0xd3eE04…6f564DDB5 ETH From 0xC54b4E…25B5D4e9 to 0x96F1DD…B71284170.6 ETH From 0xad5F49…4aA1d205 to 0x97e597…f56a403a2 ETH From 0x6cCF2f…55A6319d to 0x2ad0fD…220C8a4e20.84 USDT From 0xb98381…d08b4279 to 0x7139C6…55C41be250.060301 USDC From 0x44B7E6…3B017807 to 0x933d8e…e0c82c00720 USDT From 0x7D37F4…021D8C3a to 0x2D4bC2…C7dCfa605000 USDT From 0xeaf08c…522CE38a to 0x9c100F…D9E9B02B991910 USDT From 0x46E38b…a110F3d9 to 0x0A5F2b…3a5e047321252.37 USDC From 0xd22422…7B247047 to 0x8FaCb7…86db47f10.011568771720368905 ETH From 0x1fca12…1759a3ab to 0x01F2d3…14D0c9932482.678541 USDC From 0x16Eafa…D74Ea6d3 to 0xdDC0d0…F509Aff210507 USDC From 0xa165b2…A3513A39 to 0xA73A84…16B08dEa0.0221882434 ETH From 0x393eC8…6F89A830 to 0xd858d0…6bd0cd7813403.93757 USDT From 0xF3fF8D…c9666e5b to 0xcbB3B1…38C83F5015000 USDC From 0x8195CA…e4b89B51 to 0x339859…69fD2feB485 USDT From 0xa6DCef…03048881 to 0x99e50B…eA8ac53c29.916545 USDC From 0x2bEb45…c6051A27 to 0xF86245…090Ab1cE5 USDT From 0xE9D099…9871ABE1 to 0x6A4E4D…513355456669.707227 USDC From 0x63219B…952afdc7 to 0xDC2fFE…0943B5e48.185090597774337 ETH From 0xF04Ac9…0F02206c to 0xCa833C…3731bcA51000 USDC From 0x411647…904f65fB to 0x274Df6…2c33d274227 USDT From 0x6cba4E…aaf729a6 to 0xb34802…B6851Fdb1000 USDT From 0xfDf47A…56fB53fE to 0x851364…fC6414A730000 USDT From 0xbC6D56…28341926 to 0x5DC7dC…F9f8AB7399.956019 USDT From 0xFEe255…1d3E5B91 to 0x272FC2…772449AD2900 USDC From 0x909017…d5f1CE30 to 0xc0fF63…5b7f67C03190 USDT From 0x425ABC…a3B6AB9F to 0x97Dd4b…b6B8f312608.20203 USDT From 0xB80034…0B3a89ac to 0x31F070…CDb499686378.89 USDT From 0xEeB2D5…4ec49c00 to 0xBdb003…276B3630766 USDT From 0x9A3B17…4a7c65F7 to 0x983064…e877Bba9150000 USDT From 0x30EBbf…1087F147 to 0xcCE325…520f03a3693 USDC From 0xC0046A…fE9Af2aD to 0xac7885…Ffa7b88a66000 USDT From 0xA02B7F…c50076B9 to 0x37bf04…0654cAD01.3154595643807119 ETH From 0xC55412…aC4E07C0 to 0xEe250a…1f06f885924 USDC From 0x3d1BdE…795F56ab to 0x4f3744…e2bcD2ea1 USDT From 0xb0905C…96e3789d to 0x80CF41…aD2D81d810 USDT From 0x27fd7C…73802728 to 0xee07bc…2470219E199000.0015 USDC From 0x9Ce7d3…49E68BFF to 0x96A9d3…164a57aF1 ETH From 0xf488E1…6084fe4A to 0xFB47db…4B3c8093809.78 USDC From 0x1b9c63…2eFBCa37 to 0xd06748…7f5664862800 USDC From 0x99858C…8cdc25Ed to 0x8eb349…b5E3aB2863.97 ERC20 From 0xaf2D95…82BC793d to 0x9CF78c…1212A3750.063 ETH From 0x4fF51A…8B3a9a5D to 0x4DDBE4…e6A8b2905199 USDT From 0x1e9485…8BA3f04f to 0x56D93A…88999b8c26933 USDT From 0xf0CaE1…0FD71c8f to 0xA4F816…eC70AB941200 USDT From 0xa8ec99…aa1f846c to 0x8CB52B…8853b8ED115 USDT From 0x475573…Bf926294 to 0xA30493…d651e7423.1981662 ETH From 0xbB2bCB…47616F15 to 0x2e7940…927C22F450 USDC From 0x6F9df4…d1b4Cb72 to 0xf4100B…1828eb8e492.61 USDT From 0x0b7c22…c6920D53 to 0xC7aB30…446A2F221.8542238 ETH From 0xFaD7F2…B3ff27e4 to 0x636568…Efb4d6eb2890 USDT From 0xA2E8A3…7AD9f4c8 to 0x8e4cF1…b15626cC35000 USDC From 0x57d4b6…FAE3c0cE to 0x18057e…fb06bE7B0.13775211506893345 ETH From 0x6e5718…27FC5E04 to 0x558978…4490cfDd7000 USDC From 0x11A06f…91EA7358 to 0xF9e029…8992d54E2000 USDT From 0x7c0d75…528360cE to 0x89567F…8844197c750 USDT From 0xc772fb…2f1D84bB to 0x2Fe7F9…1be406a032855.26 USDT From 0x686525…2120D8d5 to 0xefc67C…41B018B88000 USDT From 0xD3cBE5…e988BE08 to 0x118550…aF9865c457800 USDT From 0x4c750E…d3618e39 to 0x1ec37d…95F9980348696.890231 USDT From 0x6E2bd0…74c23077 to 0xd6E2cC…C550258d0.613968327249788 ETH From 0xE172a6…f6A2CB3B to 0xdAD31C…d4b31E28200 USDT From 0x3a0d3E…fF8Ad197 to 0x7a3a7f…8F1FaE2F22943.38689 USDC From 0xF2c558…1136CdA4 to 0xb586B1…296Cb11830000 USDT From 0x95623E…096f52DE to 0x30cbCD…d93c6a5f288000 USDC From 0x7dBb65…5B39eedd to 0x499555…fF8446951.0719732587135404 ETH From 0x4d7a24…C1d7FCA8 to 0x7B4348…D40a5cB750000 USDT From 0xDd8fa8…83df48CB to 0x9bc89B…DEe3f03F19567.0004 USDT From 0x431B84…4503ce9F to 0x59E051…43560ea427 USDT From 0x7A0495…D7ce296A to 0x888444…B761A4a427046.28 USDT From 0xDbAA45…315afE54 to 0x6370FA…9f5b4F6d157982 USDC From 0x63B0d8…14376f53 to 0x10eD07…b2ACbda4210 USDT From 0x6A6f84…aB2F239E to 0x77FAD8…d94EE2002319001.9016 USDC From 0x2370F4…c19d7631 to 0xfF4fA8…7b41F56d2222 USDC From 0x7a7354…92308871 to 0xa0E170…37B45F420.046187563074890824 ETH From 0x76F1b3…5b82F3Fa to 0xd6E5F2…7F7d6177241628.590701 USDT From 0x888889…42Ddcee8 to 0x95D1f4…6E01a10022447.35856 USDC From 0x6ABa71…12C0aDcb to 0x12Ea67…89bBd1c27.576551724236914 ETH From 0x3d4632…12f9ebCd to 0xf32EF0…e467936871106.015 USDT From 0xD2F7cE…6A3C9039 to 0x72d696…44f2bbA350000 USDT From 0xea3f52…CB2b2Ce1 to 0xe157e3…8E92025635879.74 USDC From 0x49aDfD…3013dE3b to 0xF42A4D…F5A824C912 USDT From 0x32b503…d781b6c8 to 0x57d83b…F5a050265000 USDC From 0xB2D592…D2B0ee19 to 0x0492e3…166b304212500 USDC From 0x462a14…57162eE2 to 0xd4938F…3d63BB7B400 USDT From 0x594352…DFc27a53 to 0xecD414…ea85c43C1900 USDT From 0x0752fd…e69221DD to 0x701722…6148684C960 USDC From 0x13639F…6911E5Aa to 0x90170f…3c8dAc2b40000 USDT From 0x5b2f4A…C6709690 to 0x44431e…e30f4e4120000 USDT From 0xe25316…A7cA0be6 to 0x36CCC0…45c511C282860 USDC From 0xC563f0…98751Ef2 to 0xf4D6a1…d525197150280.15 USDT From 0x7D823f…C59ecDC1 to 0x8Ca683…1D90fAea0.011584040426236836 ETH From 0xd54b86…Eb6b31D8 to 0x6b6ff4…213FE9410.4298270520704444 ETH From 0x978c59…68F8d50e to 0x49cDDE…6A517d0199984.498019 USDT From 0x17380A…F7300BF0 to 0xd12fcc…90A6FB39275 USDT From 0xe10721…07D8d052 to 0x6F5806…e7252f7F1.18065631444844 ETH From 0x8d2D0D…C40De48E to 0x963275…D825b3011245650.003003 USDT From 0x365E7F…05b3905E to 0x8d06a8…44cD12201.346711143607962 ETH From 0x6A5167…77D2620b to 0x39D817…a106425220126.292841 USDC From 0x360dB8…2eb77631 to 0x25ded2…dA6828Db22500 USDT From 0x0e58f7…A2E51233 to 0xc2898f…aCF272969602 USDT From 0x09051B…88BC9c99 to 0xB0CaCD…af9B527a6000 USDT From 0x5a537f…dde7Ba14 to 0x403099…811C153a30000.0042 USDC From 0xC368D2…38dEDce7 to 0x2F0f59…0fc246E1600 USDT From 0xC7672C…b96e3E5C to 0xf602eD…84aa26FA0.134241 ETH From 0x27B0bf…8e5F335B to 0xc429e0…4E583B35580 USDC From 0x5cbfcf…5CB37231 to 0x76a08D…212D5B9E15000 USDC From 0x289Ca6…0Fd03707 to 0x1868FE…9a01fe5C8460 USDT From 0x3e98Dd…49701699 to 0x58fdC8…911cDf1020000 USDT From 0x455e64…Fb2dC647 to 0x4E3CCd…3c9FC43625000 USDT From 0xa9E821…9FDDd540 to 0xC06F44…14D5064C121000 USDT From 0x534f5e…93d720FF to 0xEB76F7…88F154707500 USDT From 0x7ECC09…ef28EB48 to 0x7B463e…682752D45 USDT From 0xa67dd1…118359b4 to 0x38f690…9CB2D17624273.320584 USDT From 0xbb503B…44A55fE8 to 0xa168cC…64513A390.02462099605666 ETH From 0x75fe8b…95af65c7 to 0x3F31f6…F1b15a2E1100 USDT From 0x7Ee815…7fcEeAD0 to 0xe504aa…6Afbbe7f184000 USDC From 0x0fc363…FD0e3562 to 0xfFBc38…bfF38a1914000 USDT From 0x684110…eA282512 to 0x16E8b6…F2e725dC7500 USDT From 0xCA7Dc0…56563669 to 0x3fE733…cDCeAAeD0.01 ETH From 0xC1576B…16A1346A to 0xDe130B…1826f389300000 USDC From 0x421155…538635da to 0x02AcC2…099E80E9239.87 USDT From 0x1eaEb6…36A82534 to 0x3F6811…5Feddb5d1400 USDT From 0xc89d21…6da4c083 to 0xa82bE6…D762C336150 USDT From 0x6470f5…2196825b to 0x8d24aC…b535FA3b2824.846 USDC From 0xA7bFD7…16A06926 to 0x4CC05A…613aA035126500 USDT From 0xF5211e…f6FAf341 to 0x311480…9dEa1690945 USDT From 0xE5c346…2256cADB to 0x63242e…6A2de88E4450 USDC From 0x81998f…8F4F3703 to 0x1f3F64…1a68F6d922000 USDT From 0xC31FA9…7bb70277 to 0x6cDADC…4136ACdA334450 USDT From 0x254d2C…067152D8 to 0xf3898d…Ac14A6210.36265441 ETH From 0xb60c57…265CCE5D to 0x62642C…280355C728829.78 USDT From 0x585d0d…2e1df0d1 to 0xD48A15…47bD860235335 USDT From 0xf017C7…68D4728b to 0x10e846…0c556fF8500 USDT From 0x6C3B63…CBCa6EB8 to 0x2183c4…e04dBa8E0.1 ETH From 0x89Da15…cdE8f193 to 0x8d24aC…b535FA3b2102.526539 USDC From 0xdBDFb1…87cf5023 to 0x786E10…A041C0aD6.196899476027096 ETH From 0x77212C…e463Cead to 0xdeD61B…28195E8A3400 USDC From 0xc2E1e1…F36A1332 to 0x1d73c2…bcCf9e660.01051 ETH From 0x474641…245d9939 to 0x25DBB1…22C72D682 ETH From 0xE7b0b1…4A33E532 to 0x97EB85…10DD76Ee200.006294 USDT From 0x2D6AA2…B0487B90 to 0x90B051…742292631000 USDT From 0x25b087…98F6E809 to 0x92D5e5…7B25A97d0.5 ETH From 0x68B979…844cf24D to 0x715eB0…EfaeA8bf0.1 ETH From 0x7C5130…ce0D19e8 to 0xB37410…bF6df581500000 USDC From 0xA1cbEA…eD9f03E8 to 0x2e4CF4…3130bF848.739498 ETH From 0xa27C88…be3385Af to 0xdC1B89…5Af5064960000 USDT From 0x3A2210…0F54043C to 0x69F707…63aB1c6224000.00028 USDC From 0x14E8a7…120d377A to 0x8a01B1…5c3E57E4163174.17 USDT From 0xD128b6…D1459d1e to 0x93CDDe…D13A2acA5261.994717 USDT From 0xE9f1a7…4C12ac77 to 0x8273d5…1956dab3300180.108064 USDC From 0xEd9e15…4aFDBC49 to 0xF3275a…b8DA36B1637.225278 USDC From 0xf9907c…12dE08E5 to 0x945C49…133aF9D20.005 ETH From 0xcdf243…3145AA8a to 0xdBa539…156BBc560.2 USDC From 0x47DC2B…9e0b4653 to 0x38ea1C…0bc822181500 USDT From 0xcFCa20…400eed47 to 0x14Ea4D…710CED2630000 USDT From 0x5F2269…7De94d3D to 0xF085cc…721ccE730.022076498637068 ETH From 0x9317C4…FB7CfA6F to 0xAa7794…1cC9D44511040 USDT From 0x5ebe5D…6d028684 to 0x6452C1…611b160B123000 USDT From 0x04687c…854e798b to 0x4c5538…d71169df0.3 ETH From 0x1beF52…7a82c968 to 0xe80e7D…214dF17D1200598.800185 USDC From 0x119F8D…4F2561fD to 0x020d31…D7BfC62A0.14473877 ETH From 0xD843CA…DB1e9FC7 to 0x708CF6…14ef7B8c559478.898444 USDC From 0xAe23B8…450A0EeE to 0xdcDE28…786eb52E401 USDT From 0x29Ed71…A94d61DD to 0x126B30…caAf2fBd36 USDT From 0x8Ce811…0A253f27 to 0x299a59…b4cd0bD35000 USDT From 0x0cd2a6…898E66F5 to 0x1b67Fc…30E61be85500 USDT From 0x32da03…ec165C05 to 0xE28e45…C9c0a39f0.00017636804775 ETH From 0x4Fa14F…FC6a0a5f to 0xe35A11…e6A2B5254170 USDC From 0x8CAe3D…eaE63730 to 0xE6124D…125518762000 USDT From 0xB8BD73…cc4a80B0 to 0x81D8fA…37aA73A2220 USDC	0xF60b41…70938386	0 eth 0 ETH	0.001097752651754221 eth 0.001097752651754221 ETH
0x551710…ce4da77d	23541095	Thu, Oct 9, 2025 3:33 PM	0xd31253…F8fe633C	From 0x0aC504…Cc4B1586 to 0x05Ffa7…f150F381700000 USDC From 0xE5c346…2256cADB to 0x63242e…6A2de88E4450 USDC From 0x8e0A44…6C0D0d1E to 0xFfE02C…dff6ad1d1000 USDT From 0x615ac5…45557B0E to 0x515e31…DC8565de500000 USDT From 0xb25eA1…8f9A9B80 to 0x2CA71D…60BCC93E4221 USDC From 0xb3979d…81164343 to 0xb8fcdb…2a0fc58B5791.796499 USDT From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd1000000 USDT From 0xbBE4F9…020946E0 to 0x51e7e8…8C8a9f192000 USDT From 0xA509ce…641D00e2 to 0x63f61F…F52e181350717.19 USDC From 0xcFCa20…400eed47 to 0x14Ea4D…710CED2630000 USDT From 0xCcDC3C…04cB55e0 to 0x038e7D…af0AcdaE2.7749724355826513 ETH From 0x51F3ce…Ce8ae381 to 0xd9dB97…D1f3f7181200 USDT From 0x026eFa…b2C211B7 to 0xa557cf…48CD8c8758.436254 USDC From 0x8dB386…cAD7e98B to 0xF44557…ADda31F4521 USDC From 0xC4FEE8…3D457771 to 0x749C6f…18288c21501 USDT From 0x0007a2…486f65a5 to 0x081191…55f4403E690 ERC20 From 0xB2f582…bDedF9BF to 0x57B6d9…51f5Fa8d20000 USDT From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e83000 USDT From 0x51F3ce…Ce8ae381 to 0x7073fF…9A2fF9D51200 USDT From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB56127.08 USDC From 0x0C757e…e99A1aAd to 0x693DEE…7b0a3a28273581.00094 USDT From 0xF0212A…dfcBFA3E to 0x9A9364…694709e87000 USDC From 0xe2fa29…e2d2B54d to 0xfC8550…7649fabE14000 USDT From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC250004 USDT From 0x993De3…63DE679d to 0xBB26a5…0B4F871334165 USDT From 0x8aaf4f…F8A6DfF1 to 0x63eB04…468B71640.00516276 ETH From 0xDcC00C…edC4Cc38 to 0x1CaBAd…6f8Cea103000000 USDT From 0x52E3eA…Ad183E78 to 0x768Cd6…2E5BbdF530000 USDT From 0xa0f2E2…778d46df to 0x03D462…B92479411360697.536335 USDC From 0x0392d1…C01D388c to 0xB72916…758B45a9750 USDT From 0xAe23B8…450A0EeE to 0xdcDE28…786eb52E401 USDT From 0xf426A1…6FA824C9 to 0x49ad1A…2d13dE3b300 USDT From 0x118bbc…AFc89Dc3 to 0x33610f…03dfB1640.01 ETH From 0xA914C8…EFec2cB6 to 0x3a37F3…FFD202325 ETH From 0x425ABC…a3B6AB9F to 0x97Dd4b…b6B8f312608.20203 USDT	0xbE8D06…0a0A4719	0 eth 0 ETH	0.000234132550533134 eth 0.000234132550533134 ETH
0x6a0e88…1807631a	23540935	Thu, Oct 9, 2025 3:01 PM	0xd31253…F8fe633C	From 0x0cd2a6…898E66F5 to 0x1b67Fc…30E61be85500 USDT From 0xdA110f…d2F2e079 to 0x63f0ED…6BCe3DDE862.34459 USDC From 0x25432e…08469cD7 to 0xe87988…47900E1A159.262606 USDT From 0xb59A65…2A70cDFE to 0x90d557…6fD518250.003434962421511109 ETH From 0x7313e2…4084CDF8 to 0xaA0859…F6Cb38aE4306 USDT From 0xAe23B8…450A0EeE to 0xdcDE28…786eb52E401 USDT From 0xec7767…3fe58237 to 0xb95E77…8a8d38a5400 USDT	0xdcB37e…D6c067C5	0 eth 0 ETH	0.000112461297751747 eth 0.000112461297751747 ETH
0x521006…342aa673	23219305	Mon, Aug 25, 2025 4:25 PM	0x1C9a7A…2af13469	From 0x2474bf…ff1E7262 to 0x3E0B04…De466F1B0.10387133 ETH From 0x6f47B4…0867b0a1 to 0xE37ab3…594f1a115.3276732133115114 ETH From 0xEb0Db1…bB7D7237 to 0xa7c28f…1b0DB22a10.475929073462682 ERC20 From 0xd5319B…36427a25 to 0x07f8F4…d72B8EE624 USDT From 0x51F843…ed7DA943 to 0x5fD93F…C6317E6C500 USDC From 0x1E5fB5…92761bc6 to 0xAC997a…C6a495bd2000 USDT From 0x1582Cd…608fe928 to 0x8C0Ed9…dbc757731500 USDT From 0xFd83B6…912D69d7 to 0x0c4748…cFd2A7843118.20742 USDT From 0x62F7A8…8444208a to 0x1962Bb…8f7753532000 USDT From 0xAe23B8…450A0EeE to 0xdcDE28…786eb52E320 USDT From 0x200798…23328EE7 to 0x2af7Bf…2EB5aCac3500 USDC From 0xb14941…2c5b644B to 0x34aE07…CbFEbd1235.1 ETH From 0xdf5A10…7303074f to 0xA38fB6…6c9EB4252923389.78967 USDT From 0x00737B…e86AFe8E to 0x67659B…cD8BBeAA450000 USDT From 0xf7d404…278704A4 to 0x00064b…2237bE590.01 ETH From 0x02a3Fb…44F7dd4d to 0xBcBc1B…745D46e48565504442.1729 ERC20 From 0x3210Dc…0CEf86b8 to 0x09fa43…7d7Aa09d2 USDT From 0x245828…ae78Bbb0 to 0x4345a8…F6D118C217117 USDT From 0xc20DcC…1800Ab35 to 0xAE2930…b80a0EeE11900 USDT From 0x90e963…3DBA946a to 0x00be2b…1b535bb90.459536 ETH From 0xc49521…d4D5646E to 0x3A6991…e55Dea6C0.1066546 ETH From 0x689C1c…4FC8609d to 0xF9398E…921629e338000 USDC From 0xF7e2Cb…851882cE to 0x15bF30…f064FBa7499 USDT From 0x3dD4fd…93b465e0 to 0x0670C9…0151F15e1500 USDT From 0x293CF2…DFF0a584 to 0x34A3C0…05cA9cdB1250 USDC From 0x1c4BC0…6ad1Eaef to 0x0075a7…aa6aFe8E250495 USDT From 0xB98AE9…37D38454 to 0x2c7049…cfF165F4779 ETH From 0x1d5A0D…76ec1E7E to 0xC097E6…Cbc2Ca011.5817 ETH From 0x58F24f…Ec76D6DE to 0x8aB32f…44769aE0407.304951 USDC From 0x1C4b21…31a1eAef to 0x0075a7…aa6aFe8E250495 USDT From 0xf36613…b0c6c7B3 to 0xC097E6…Cbc2Ca010.98 ETH From 0xb4D6Ee…96DaCEb4 to 0x606FCF…76330948100000 USDT From 0x89E017…2243D40C to 0xACD136…C90641eA1000 ERC20 From 0xbD7531…cC54ba61 to 0x74d01e…bC0166311 ERC20 From 0xDcaF81…DC5d27F9 to 0x26Be09…B492cC8F10.009899648439273 ETH From 0xF84C4B…4D4a0cDF to 0x74d01e…bC0166312.960070090753224 ERC20 From 0x9Eac8b…83271eCC to 0xE854E7…FB12Dd021317.68 USDT From 0xdf5a6D…68a1074f to 0xA38fB6…6c9EB4252923389.78967 USDT From 0xa4f644…f29B1A9f to 0x8A7281…6ce4b5FA126641.924265 USDT From 0x7C10b3…07436FA7 to 0x091345…F0baCc2f1 USDT From 0x19F6f7…5690Cd55 to 0xdb4d8d…074919ac0.0130272 ETH From 0x46F54F…C4f512Fd to 0xAA17a8…7970ea467095.181693 USDT From 0x0A0732…CC60ee0f to 0xC31454…FaB38A8410715 USDC From 0xc0a787…82c94A9D to 0x4a9F81…406a22482 ETH From 0x169ecF…30C61930 to 0x661d11…C51C2D640.013706200459798746 ETH From 0xfc634d…04bED86A to 0xa4C270…158B5a6445040 USDC From 0x0142a7…17Ab91a2 to 0x2bB11d…c75B13a5997 DAI From 0x0A74d2…CB457F1E to 0x186c1B…7c16eDe210181.476058 USDT From 0xA15C59…5f0Ec2d2 to 0x0A8A60…ADE0951E0.4 ETH From 0xD0b6Af…E6cB7996 to 0xB85C0d…53B2D8aa2000 USDT From 0x412F67…3770a0b3 to 0x636f6F…5314D6C5100000 USDT From 0x440e0e…cA235435 to 0xC0192C…8656f1F046500.3 USDT From 0x24790a…136dBE91 to 0x4b81Da…7F7eDaee46684.52179 USDC From 0x27F5F6…44F249ef to 0xDcA90a…9E3242B21238.5 USDC From 0x49C7DB…6630E61D to 0x759dF7…cD521fEd29941.027124 USDT From 0x12cf0C…b06BD1A7 to 0x46716c…4Ba9F45119999.999932 USDC From 0xC5F161…D9177703 to 0xC097E6…Cbc2Ca011.2782 ETH From 0x010713…7dfBffac to 0x0668d8…f15634310.0001281024592 ETH From 0x60071e…F986ED6F to 0xf80B89…14c2F289175 USDT From 0xCE89E9…F16A9bb1 to 0x47E3EB…F48955312000 USDT From 0xb91864…a7EaA562 to 0x47E3EB…F48955312000 USDT From 0x33dF18…173121cC to 0x3Da63a…9cbCd3051314.017834 USDT From 0x18D039…305F5f85 to 0x275ce9…153558E790.481577 USDT	0xDC5782…1197d007	0 eth 0 ETH	0.000221391864574967 eth 0.000221391864574967 ETH
0x6c6f5e…73621b8d	23165901	Mon, Aug 18, 2025 5:37 AM	0x6cBB0D…A7Af73E4	From 0xf0bCa9…A42CB35E to 0xD5c655…5dD3C115424.76 USDT From 0xB59a20…4E7c05dc to 0x52a40B…f2EE2Be712000 USDT From 0x50a45b…9206E851 to 0x883E9A…83fDAf5D270.996443 USDC From 0x49F553…8Aa7D7f4 to 0xc76561…08Db3ddD10 USDT From 0x1682f3…60a0a447 to 0x4DFF02…A7ab6E8f200 USDT From 0x8F668d…4516b567 to 0x45033E…243534393000 USDT From 0x51AEb1…0F7e40c3 to 0x8CD045…7659Dc6a139.38676 USDT From 0xfe497E…e04d78De to 0x71b36a…220dEC602000 USDC From 0xDB2faA…61B4E463 to 0x7b7382…32E5b18837843.95 USDT From 0xfcFab5…31D6EF62 to 0x0318D3…BF1a6c1672.587402 USDT From 0x0aBbc4…552AC13a to 0xbf514F…41387Fab1.6207e-10 ERC20 From 0x3962E6…110d2AA7 to 0x3aaF12…81f9e3e92000 USDT From 0xAaFe8A…5A93801E to 0x0D9D74…27d879f630300 USDT From 0x37Aa58…30D7486b to 0xAab9e1…3A706aBB2834.98098 USDC From 0x82B3E3…17f06Ee6 to 0xaFC46e…316667361.17659988e-10 ERC20 From 0x7A4d30…e2F91169 to 0xAa215b…8120410a23393.65 USDT From 0x06ad7F…3bBA732f to 0xdB2612…0957E11899.987502 USDT From 0xEd8Fb2…80508b62 to 0x8e92F7…9B885f5a7.843256651092148 ETH From 0xd64e57…a846cd74 to 0xec0778…A36F5559100000 USDT From 0xB79060…E3dA3BFE to 0x8B3937…D29cF09650.6652 USDT From 0xC3cdE1…9800A311 to 0x3947bc…d4fCC4161 USDT From 0x1ab619…f75b85aB to 0xb51eB2…a34c4EC22000 USDT From 0xAe23B8…450A0EeE to 0xdcDE28…786eb52E320 USDT From 0xc8a635…808E232c to 0xfd6A32…11bB7C99168100 USDT From 0x8A7ff2…Cf7d0798 to 0x58a84A…3462C302105748.063688 USDT From 0xc512eE…37600000 to 0x386186…0ec8A6fc1856.436 USDT From 0x201aD0…CB76851c to 0x258932…E6a8990b99.97798 USDT From 0xB93E3d…5dc291e1 to 0xfd7204…13CB3F842.4456e-10 ERC20 From 0x582d88…f7047397 to 0x8cfeA6…57B9B2071.007181324e-9 ERC20 From 0x35d23a…6B16B061 to 0xD38e7D…524aF70E3000 USDT From 0x4a2D51…32e2Aa44 to 0xcd0076…9c21D3e15.3e-10 ERC20 From 0xaad385…999B10E7 to 0x630A82…7d42d4C32.5e-7 ERC20 From 0x2040F8…3e4A9Efb to 0xaC7b25…1E0383611000 USDT From 0x626ad3…0Ab1CEca to 0x85f95f…2b06ccA2300 USDT From 0xA8C91B…4b95E735 to 0xB675eA…4b5968c035000 USDT From 0xfF0f50…Fd035c6B to 0x8Ce87c…2668Dab11.955e-10 ERC20 From 0x39a5E6…f8253798 to 0x7FE593…246Fccf5119.9782 USDT From 0x3b3F8B…3d926fD3 to 0x8eDA19…99354059498 USDT From 0x512367…4769bAaf to 0xa2FF07…f5171c445 ETH From 0xE38459…0C8F3D95 to 0xb31561…28EEA20B1648 USDT From 0xB93E3d…5dc291e1 to 0x9Fa34a…fE7838435.0368e-10 ERC20 From 0x15B629…88Bbe6e0 to 0x370435…A4977C85500 USDT	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.00007772515948512 eth 0.00007772515948512 ETH
0xb93357…ccf29ad7	23134130	Wed, Aug 13, 2025 7:09 PM	0x6cBB0D…A7Af73E4	From 0x7A4d30…e2F91169 to 0xAa215b…8120410a23393.65 USDT From 0x9827Dd…4ec21b54 to 0x5dB892…20A480F89975 USDT From 0xB5B45D…85e6DD76 to 0x44edd2…eDD115E51.5 ETH From 0xB59a20…4E7c05dc to 0x52a40B…f2EE2Be712000 USDT From 0x8318f5…C6EE8DEe to 0xa861A6…A1F6ac600.01 ETH From 0xDB798A…77E77151 to 0xE235aE…658757eE1 ETH From 0x7A8e5b…956ABCF6 to 0x219746…59Cb704C6.313410749647892 ETH From 0xB7d11a…5e3cD57b to 0xDa0fEb…c99441911.01 ETH From 0x54e4b8…bDEb7dB6 to 0x732E82…DdeD99622.7 ETH From 0x7C58ad…A31BEE77 to 0xc4eb97…4128FCb4176.568654028262 ETH From 0xd64e57…a846cd74 to 0xec0778…A36F5559100000 USDT From 0xB62437…CC509739 to 0xFf19e1…13f002c6500 USDT From 0xE12d36…a69a8C8D to 0x867a59…5e37E5190.011 ETH From 0xb3060b…87F15d2e to 0xebE454…333512e427890 USDC From 0x589dcD…Be1c15D0 to 0xCf749C…c1e8bB79105.893421 USDC From 0x48934a…17B94eB0 to 0xa9d8E8…6CaD3e430.009726756740582 ETH From 0xCBA215…CbeFfC03 to 0x343478…9A1C9e8A15000 USDT From 0x231397…FB29cBc5 to 0xdFc2A9…666dA38711244.6308 USDC From 0xDFCcc3…846Da387 to 0x4Fd45b…6113BCeD620006.58 USDC From 0xc512eE…37600000 to 0x386186…0ec8A6fc1856.436 USDT From 0xdc02B1…dC8A62FB to 0xb24AF0…bAA860430.513 ETH From 0x302CD2…4569A1Cf to 0xF3a46A…427309d90.4 ETH From 0x5F8D9D…A8a88d02 to 0x916F90…F65EB4a011000 USDC From 0x75BB3b…4F4E1eA9 to 0x724978…7Ad1333E10000 USDC From 0xAe23B8…450A0EeE to 0xdcDE28…786eb52E320 USDT From 0xc4E4eB…B528fCB4 to 0xd4AeF1…5F2e895B10 ETH From 0xD33CBF…3dDD4FaD to 0x48933d…61b94eb01.2 ETH From 0xDcEe6d…17c8C4Ba to 0xd0ef36…B63EB49c5125 USDC From 0x479808…cA2C4365 to 0x4C9338…fC1d007b38800 USDT From 0xebe92a…e23512E4 to 0xB30439…f6F15D2E28178.255663 USDC From 0xacf4F6…294542fF to 0x82D0E8…8bC854a40.5 ETH From 0x2194b4…c0Cb704C to 0x7A8172…0E6ABcF66.639930784647899 ETH From 0x907856…dDf801e3 to 0x562D11…0Ff87e07154997.82 USDC From 0x8A9412…Ca5e1BE2 to 0x0b48a0…bb0064F50.12 ETH From 0xe8fCBD…59BE3970 to 0x4c0dc1…f9c3Ab3c3.09 ETH From 0xA664d8…610e8571 to 0x5F85c3…55a88d0210000 USDC From 0x4c9659…211D007b to 0xA90eEA…C4A3471f24800 USDT From 0x581990…61B87108 to 0xb9C656…3B4A7C2E2599.43362 USDC	0x594768…00F885Ca	0 eth 0 ETH	0.000345136170486495 eth 0.000345136170486495 ETH
0x7a2b25…2f3b170c	23133560	Wed, Aug 13, 2025 5:15 PM	0x6cBB0D…A7Af73E4	From 0xAe23B8…450A0EeE to 0xdcDE28…786eb52E320 USDT From 0xCe79b0…4d10FC6b to 0x86Dc89…E51A0118797.981327 USDT From 0x99F309…264A18Ac to 0x88886b…fC58F9461987.486801820223 ERC20 From 0x208f9C…8F2994C1 to 0xc201F2…fcb9B07310 USDT From 0xc8a635…808E232c to 0xfd6A32…11bB7C99168100 USDT From 0xdf8323…58C60e17 to 0x1DA5f2…902Eef322 ETH From 0x925DCf…363e602d to 0xB19C0B…C5DBda8E0.01992024878531 ETH From 0xF7BDf3…d7F1fD96 to 0x2c802F…914c849710.717374195224293 ETH From 0x588F0A…c07d01CD to 0x88886b…fC58F946111191.28955602871 ERC20 From 0xDcEe6d…17c8C4Ba to 0xd0ef36…B63EB49c5125 USDC From 0xCe79b0…4d10FC6b to 0x3A0a3D…a4546F2B31.879270972666827 LINK	0x165e57…5A067A4a	0 eth 0 ETH	0.000483986797766508 eth 0.000483986797766508 ETH
0xd68df7…89c92bb1	23040105	Thu, Jul 31, 2025 3:53 PM	0x4BAa5B…44a6F4af	From 0xbb9c76…4DDfb415 to 0x10D22c…AcAA9Ad81479 USDT From 0x0F3D9B…D6Ffac8D to 0x82D8D2…a3286fa01000 USDC From 0xD6e2Ca…E5213FEC to 0x4B586B…711636e410 USDC From 0xAe23B8…450A0EeE to 0xdcDE28…786eb52E10 USDT From 0x78Cd66…1AEF8Ec1 to 0xa7c28f…1b0DB22a55047.30107 ERC20 From 0xD37BbE…46aD7146 to 0xf9CF96…1a48bAAD57.000958 USDC	0x98c4bF…15E57a5A	0 eth 0 ETH	0.00043359988773618 eth 0.00043359988773618 ETH
0xbf3b79…43bb50b7	23039956	Thu, Jul 31, 2025 3:23 PM	0x4BAa5B…44a6F4af	From 0x5f65f7…cEf1e932 to 0x714fdb…d870C4F5586.117009 USDT From 0x0CBC13…A6EE4Fff to 0x788d86…2e5BFbd66.770754289679861 ERC20 From 0x73d5DB…017a4fA8 to 0x88886b…fC58F946132655.0786016521 ERC20 From 0xd4bC53…a86e80E3 to 0xF5f6bE…9415e2b40.30074362 WBTC From 0x1715a3…7aEBA10D to 0x2792Ba…8aDBfc8117627.922297 USDC From 0x9cCbAa…F5640697 to 0x6833e6…C2F40147113495.84 USDC From 0xAe23B8…450A0EeE to 0xdcDE28…786eb52E10 USDT From 0x71a97F…C2e780C4 to 0x8C6ac0…28cC516950 USDC From 0x50fc97…7464bF21 to 0x9F46Ac…00C50aAa0.000012427072306309 ERC20 From 0x5f33ff…700A5D34 to 0x53a9e5…0d351cA2165162 ERC20 From 0x445F16…a1bEbd97 to 0xAe4875…64b61cB81.49 USDC From 0xBd2bd8…965C9162 to 0xE2491e…FF537e98140.9461 USDT	0x662A48…88a0d6cA	0 eth 0 ETH	0.000623794410238836 eth 0.000623794410238836 ETH
0xf8190f…f6a1f6b6	22969299	Mon, Jul 21, 2025 6:16 PM	0x1B21AA…f59F2a13	From 0x7bF5Ba…654301Cf to 0x8972D1…Af2333dc2750000 ՍSDТ From 0xABE21A…f34e05Ec to 0xdB8FEC…E8c0907619.05 DАI From 0xa9ba74…8AA42B3f to 0x79375d…a6a4e1641319.307545 ՍSDТ From 0xeA44D4…47A91A15 to 0x292FDC…Bf1B3c435107 ՍSDТ From 0x946138…b5673A34 to 0x784137…893f003E140000 ՍSDС From 0x287608…ccBd1310 to 0x2a12d2…18dD67D637507.205018 ՍSDС From 0xd7d7Ce…97ab91eF to 0xea8790…4D29da6E217 ՍSDТ From 0xe1df19…402f3E59 to 0xBa1Ba0…9d805C2649980 ՍSDТ From 0xDdfEbd…63dCA965 to 0xd8486e…bF53b4FA1 ՍSDТ From 0xb705bF…4da65550 to 0xF36d36…aBE5D4CB800 ՍSDТ From 0xB0c5dE…ea7058d8 to 0x8c917f…3Ba28E35500.205741 ՍSDС From 0xD12210…50aC060D to 0x69CB0A…b3e3Dc6423000 ՍSDТ From 0xeA0f01…5776C3Ba to 0x311BeC…31d83BF410001.32 ՍSDС From 0x66366f…4180d607 to 0xDC3542…24E0b93F943.064052 ՍSDС From 0x2e8B4D…44EC4C54 to 0x538100…dc04B4b2736497.55 ՍSDТ From 0xea6858…0e225586 to 0xBc9168…7b39041316955.710174 ՍSDС From 0xF004B9…94dA64e9 to 0x67FAf8…c5616A700.000002083936636987 STETH From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 ՍSDС From 0x692aC9…3fC65148 to 0x4759Ca…07bBa65F1980 ՍSDТ From 0x4bBB62…ECd51Bd8 to 0x51D4aF…79aCC32612875.696196953026 DАI From 0x4E36b9…B84a4a2a to 0x703999…BCE2F9151074.87668 DАI From 0x52E0B7…E09AFAFe to 0x1443Fb…4f5233cA11123.962127 ՍSDТ From 0x2e8b3e…a6B44c54 to 0x538100…dc04B4b2736497.55 ՍSDТ From 0x47d5C1…5B445dEf to 0xCfE4ee…08542a48586.462508 ՍSDС From 0x3D6da1…439f7886 to 0x4456D4…B3bebD979762.27 ՍSDС From 0xE1C8CB…cFf0E99B to 0xc3C4a5…C9da89F960 ՍSDТ From 0x83d66d…c0F62F2c to 0x640B72…F8fA5744248971.621389 ՍSDС From 0x4479eb…924D5ab3 to 0x27A858…20f484FF53562.001017 ՍSDС From 0x649E9C…377E3Cf4 to 0x486718…d8ca41063051.17571 ERC20 From 0xB0EA48…632D415B to 0xE348F0…FDbE19640.004362832189816394 ERC20 From 0x83D64d…b2542f2C to 0x640B72…F8fA5744248971.621389 ՍSDС From 0x62935F…4Ddd0F17 to 0x83090C…208f6Fcb1499900 ՍSDТ From 0xEc0922…6e2E8611 to 0xD1285F…30AC060d23000 ՍSDТ From 0x62936E…3A150F17 to 0x83090C…208f6Fcb1499900 ՍSDТ From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2500000 ՍSDС From 0x050265…01D73033 to 0xA374fe…A584CDfE2500000 ՍSDС From 0x4142b4…e8452b2B to 0x20bDcf…8B3aF5086000 ՍSDС From 0x5105Fa…be87A3dd to 0xc59a1e…5BB4E8659500 ՍSDТ From 0x99f891…b5E199f4 to 0x4bbAD4…c3207A101.21 EТH From 0xAe23B8…450A0EeE to 0xdcDE28…786eb52E7000 ՍSDТ From 0x7492d9…1372ab26 to 0x9388a6…042ad5A513531.37355 ՍSDС From 0x6C385A…8270D04D to 0x8E5A80…E3D0964A1.1087783753275098 EТH From 0x891d8D…7197dcf7 to 0x9dB672…D8AD0C4E390 DАI From 0x849B2F…95800483 to 0x7008f7…A9e698bE999780.043991 ՍSDС From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D1015677.098025 ՍSDТ From 0x70d7f5…e32D1b11 to 0x77f281…F094Df0e1521.8200000000002 ERC20 From 0x258131…5Cd5f652 to 0xF96fec…B9e1a88A20000 ՍSDТ From 0x64b0E9…FDd1eb87 to 0x79ea8A…9f601Be627349 ՍSDС From 0xB4b606…3Fe4456B to 0x6a1b0a…C48b1fd720366.05183 ՍSDС From 0x93dD4A…8407eF10 to 0x4CdC1A…b3e3Cb4b154 EТH From 0x889F07…74b9F518 to 0x749bfC…0f72AB2615000 ՍSDС From 0x67F70F…64616A70 to 0xF00AA1…433A64E91.7 STETH From 0x4479eb…924D5ab3 to 0x27A858…20f484FF24320.002933 ՍSDТ From 0xF73129…E424e4df to 0x9cac66…2d1741a03450 ՍSDТ From 0xBc9F67…41390413 to 0x29cFb0…e3b4ec1316955.710174 ՍSDС From 0x311386…27D83Bf4 to 0x25F62F…9b61f8c118510 ՍSDС From 0x640152…2AFA5744 to 0xf8171b…23bDb95470000 ՍSDС From 0x144242…5561fF6f to 0x211DaB…0Ec30cBF1939 ՍSDС From 0x131F20…4DC8951C to 0x3Da9D3…3E3b8513500 ՍSDТ From 0x950050…d111583C to 0x3556D4…780CBA8c50000 ՍSDС From 0x3557Ba…8B0cbA8C to 0x28c8C8…315D597C2103.5 ՍSDС From 0xbcbd87…69A352d3 to 0x37522c…6Ab8a62287.755324 ՍSDТ	0x9473Df…38C12700	0 eth 0 ETH	0.000746115298985562 eth 0.000746115298985562 ETH
0x181497…224c2b26	22968588	Mon, Jul 21, 2025 3:53 PM	0x1B21AA…f59F2a13	From 0xCe79b0…4d10FC6b to 0x296749…77C6FA0a2559.946585 ՍSDС From 0xF73129…E424e4df to 0x9cac66…2d1741a03450 ՍSDТ From 0x3fd8B3…a8D14103 to 0x794005…f68ECAD197.00636719954893 EТH From 0x8F894A…9Fef2e2E to 0x42B490…E6F683E50.0002 EТH From 0x4E36b9…B84a4a2a to 0x703999…BCE2F9151074.87668 DАI From 0xa9ba74…8AA42B3f to 0x79375d…a6a4e1641319.307545 ՍSDТ From 0x2BfABC…cE3A0bCd to 0x4dbBcD…4C2217a00.052 EТH From 0x6D3d4C…B66e1Ef1 to 0x21998B…5F331B5110000 DАI From 0xAe23B8…450A0EeE to 0xdcDE28…786eb52E7000 ՍSDТ From 0x677352…DF90171f to 0xeAc521…B04500090.1 EТH From 0xf94b8a…A41EB823 to 0x95254d…B1c5A5054.842436 ՍSDС From 0x97eB39…75D43468 to 0x77f281…F094Df0e70.82 EТH From 0xe1df19…402f3E59 to 0xBa1Ba0…9d805C2649980 ՍSDТ From 0xCe79b0…4d10FC6b to 0x27248A…53f71c476.410605 ՍSDС	0x9473Df…38C12700	0 eth 0 ETH	0.000582227911118364 eth 0.000582227911118364 ETH
0x098f2a…0134093a	22779585	Wed, Jun 25, 2025 6:12 AM	0xaFc4fD…92E8C370	From 0x4cEA06…b78745ca to 0x4CE2e1…258745ca118 ERC20 From 0x5fa041…DcC41E7E to 0x5fA83e…2ec41E7E44 ERC20 From 0xcB805b…4F413C26 to 0xcb8043…6A413C26206 ERC20 From 0xca867a…E3eBBEad to 0xCA81DE…1BeBBeAD44 ERC20 From 0x443678…5c8e8968 to 0x443DCF…dD8e89681151 ERC20 From 0xcc11C6…c2303973 to 0xCC1ac0…95303973117 ERC20 From 0x8ED9d9…300FFA1C to 0x8Ed135…630ffa1c161 ERC20 From 0x9069AD…C3f56f3f to 0xdcDE28…786eb52E1503.20459 USDT From 0xDFd83c…2803a714 to 0xC41cA2…027eF44F2.6421 ETH From 0x4FaeB2…54965Da8 to 0x702c0C…0004daad19812.96 USDC From 0xDFd83c…2803a714 to 0xC41cA2…027eF44F3.1407 ETH From 0xca867a…E3eBBEad to 0xCA81DE…1BeBBeAD55 ERC20 From 0x4C8219…a67b1bBA to 0x4C8EFc…177B1BBa38 ERC20 From 0x742EdB…EcbB75d5 to 0x742D92…B1Bb75d567 ERC20 From 0xc114F2…Da1D6B43 to 0x82C5F5…eeA3391150000 USDC From 0x7EaFB5…96258896 to 0x9af8Ed…D95116c010 USDT From 0x2a6d47…deF81186 to 0x2a6d47…deF81186161 ERC20	0x22A995…F7f86335	0 eth 0 ETH	0.000475628281418928 eth 0.000475628281418928 ETH
0x31e208…05ebaad3	22778398	Wed, Jun 25, 2025 2:14 AM	0xaFc4fD…92E8C370	From 0x7eB965…C38d76f9 to 0x7EB9d8…678D76f9174 ERC20 From 0x666fC3…6A35805f to 0x666298…8035805f37706829.69817366 ERC20 From 0x7B9506…7eb7CEd7 to 0x398F05…574Fac9c0.8267393491689511 ETH From 0x9069AD…C3f56f3f to 0xdcDE28…786eb52E1503.20459 USDT From 0x7c74CB…1E176Cb8 to 0x7C7A15…88176cB826 ERC20 From 0xC6D679…1aeB777d to 0xc6d593…01EB777D161 ERC20 From 0xf455cF…8c854b51 to 0xF458F1…4b854b51174 ERC20 From 0x57F5E9…75B0399F to 0x57F63e…9eB0399f130 ERC20 From 0x85f5c8…595d45d5 to 0x85F416…B35d45d567 ERC20 From 0x4f3e4F…D3079714 to 0x4F34a0…1807971467 ERC20 From 0x2A6C82…C3F81186 to 0x2a6d47…deF81186161 ERC20 From 0x31c594…c65CC38f to 0x31cBcF…575cC38f72 ERC20	0xdf299B…4472FE23	0 eth 0 ETH	0.000669873121819902 eth 0.000669873121819902 ETH
0xdefc08…8d53390a	22775157	Tue, Jun 24, 2025 3:22 PM	0xaFc4fD…92E8C370	From 0xFa0D64…8ba51505 to 0x68b1f4…Fad9EceB4.528516864729901 ETH From 0xc98C41…cA4B1f09 to 0xDf7F58…5AC554668 USDC From 0x9Bf414…7A5Dc807 to 0x61947e…aAEf5f056400 USDC From 0xAeEe1F…7e6B8f87 to 0x68b1f4…Fad9EceB12.243306933957532 ETH From 0x39D52D…05c5cAeC to 0xa6aB72…d5C06dED1.5 ETH From 0x717a37…4A22579B to 0xCbCFc2…4205104128.4 ETH From 0x9069AD…C3f56f3f to 0xdcDE28…786eb52E1503.20459 USDT From 0x79EcEd…69727B72 to 0x8BDcEb…14b1F3635 USDC From 0x7B0839…C37c06e3 to 0x2d7B2C…A80C0B2a5000 USDC From 0x8E53b6…b9b538D4 to 0x356C05…e29F09F60.005020988589962899 ETH From 0xd55553…80cb5e3A to 0x1661f3…F0a3eA5E10965 USDC From 0xc15b79…198178B0 to 0x8fCCA7…21E6da5B46600 USDT From 0x53C82C…C9bc18fD to 0x79865c…CCeBEA740.5 ETH	0x91fe86…E5ff7F19	0 eth 0 ETH	0.000700059007556138 eth 0.000700059007556138 ETH
0xbea2b8…8a65eddf	22771302	Tue, Jun 24, 2025 2:28 AM	0xaFc4fD…92E8C370	From 0xde82d2…CA4e4dFE to 0xA58586…eC584afC500000 USDC From 0x8f5203…65fB7847 to 0xA6230B…808435DF27000 USDT From 0x3f10cD…d27734D7 to 0x088c14…a22FC102814026.29931 USDT From 0x74EAbD…8F80757c to 0x647248…3207890a271 LINK From 0x1C85e5…0650a63E to 0x2989c5…F6514346217031.69483 USDT From 0x849B2F…95800483 to 0x7008f7…A9e698bE2999400.119976 USDC From 0x5F3EDD…5e7156E6 to 0xFbF819…a3536dBd1348 USDC From 0xfBb5a4…b9f0f6E8 to 0xA5b6e4…1d4707200 USDT From 0x1a0d6d…0344D91b to 0x6c435a…6ba28804294500.21996 USDC From 0xD00B68…db9eb5ed to 0x110d39…703237d51 ERC20 From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0xe5e122…aaf45339 to 0xABEe79…D68AB2Db0 USDT From 0x8d4D69…f999C281 to 0x055cc6…5Db12393635714.498789 USDC From 0x165B73…41f749Ad to 0xBEB8cb…0c7A96e350042.085023 USDT From 0xEcace0…091692D6 to 0xFd1b12…C7e3590A7400500 USDT From 0x705C6e…0b6aEff1 to 0x6dfAD7…D9d433540.0025543758 ETH From 0x5242df…c22f731b to 0xf99c76…e2C7a8720.007 ETH From 0x9069AD…C3f56f3f to 0xdcDE28…786eb52E1004.15697 USDT From 0x970AfE…90373564 to 0xF37Ef9…3AB304a70 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0xa74F07…02e65Ba9 to 0x6AdB15…760EDAf37827 USDT From 0x1e1E87…A10dD94C to 0xC5AbaE…D7d66eA399000.041002 USDT From 0xc48265…8635Ce36 to 0xC48654…0335ce3630000 USDC From 0x176b4c…b1940dff to 0x6aba66…e9a8845110204.15312 USDC From 0x2Eef8c…F4F69a6B to 0x6B1CB3…ef6D629935286.825642 USDC From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA9000000 USDT From 0x1D6D1A…67611701 to 0xCb0D9c…3E2621c952511.28 USDT From 0x2267BC…1263205c to 0xcBeDC3…bA94D6070 USDC From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0x2bF338…E7b7f455 to 0xF8AF68…b62fDD3b100000 USDC From 0x303f1e…78af5D43 to 0xD4812e…A86cc5021000 USDC From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0xcB642F…1B20a419 to 0x0142fA…04077416376.8203174838575 ETH From 0x7719f0…50e404D3 to 0x6Ad170…B134c0109990.00999 USDT From 0xd3Dd82…556C38c7 to 0x15dE6E…F0D9739b15860.395877 USDC From 0x1793Af…de5FB7D0 to 0x179184…595fb7D01006.40019147 ERC20 From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d249990.9737 USDC From 0x2f4bA8…9c5aaD48 to 0x179f11…c5840C9D1000 USDT From 0x56f3b4…412Da73F to 0x0FE582…c3B5F7340.7 ETH From 0x469Dff…F4EaA42F to 0x5f7aaa…977CB88110501.060607 USDC From 0xE4CDc7…0628Ada2 to 0x9F9042…Fe38bc8E4995.004995 USDT From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0x24c65C…A875cBed to 0x8D7957…6b39098d77020.290996 USDT From 0x0CEbbD…fbe5486e to 0x76A10a…9c26628871468.29 USDT From 0xb933E9…B0855413 to 0xE544dC…AEa2cF2B127618.580445 USDT From 0x3c5Be2…524726Ae to 0xD3f5fE…e6Efb1b3956432 USDC From 0x9d423A…5afDEf82 to 0x8FCC04…3fFf17Bd500000.004 USDT From 0x3E7Cc7…64ED06fC to 0x43A905…07b201F9498.33801702 LINK From 0x5B9468…fd98226C to 0xaD3167…4Ed20eEf0.01 WBTC From 0x584750…89E4603e to 0xD73ffc…8Ac7e5d9700 USDT From 0x239EB3…FaFc2164 to 0xDb1556…a7Da1C0d49852 USDT From 0x4C5008…7d19F5cC to 0x4C5008…7d19F5cC0.02 ETH From 0xE1C54F…efD34CF3 to 0xfd4964…198326Bd35460 USDT From 0xD695B0…b32Cb5bc to 0xC8a57F…605382600.00037 ETH From 0x2A57c8…6b3070Ce to 0x6D7cf0…63725eED8.9558 ETH From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC1500000 USDC From 0x06F304…DDC2a748 to 0xA4Bd4C…421565aE0 USDT From 0xE82cbd…Bed66190 to 0x11D03E…438a805E0 USDC From 0x0e92c3…A45302C8 to 0x104e44…C32C050890000 USDC From 0xD1f559…dc2fcdF1 to 0xDF0481…6c0321a00 USDC From 0x5a3375…78be0A06 to 0x3400A9…F1F23013205400 USDC From 0x14b30E…DbBF2850 to 0x9EF677…5B592d1E23000 USDC From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0xE7A534…Dea1b18F to 0x533758…F753d9f01.4454987678113964 ETH From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000321922330293088 eth 0.000321922330293088 ETH
0x2e014c…50c39d8c	22771015	Tue, Jun 24, 2025 1:30 AM	0xaFc4fD…92E8C370	From 0x25fAa0…D397f13a to 0xa75398…96dA745099840.062354 USDT From 0xa36a7f…8E9a1b54 to 0x076507…d87eEEb20.114278 ETH From 0x145975…4787562e to 0xDcD5D4…3053b73110610 USDT From 0x8137Ab…63bd91aC to 0xB084aA…9940CA3c99900 USDT From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0x14C780…BfD746b6 to 0x1eaD61…de777C194253.986999 USDC From 0x60b763…3d0eAbC3 to 0x0211ab…622CC686793693.720836 USDT From 0x7f477e…D7811E53 to 0x56488C…4c5B7484419 USDC From 0xc0BB26…5956D584 to 0x9C177B…5ec9617B663623.754482 USDC From 0x2b7Ee1…938dcafc to 0x2B7cf3…c18DcAfc32.195659 USDT From 0x43876B…6D952Fb7 to 0x158DFF…3D51F60723982.2108 USDT From 0x643c75…D70F3f88 to 0x1E9057…84aF402c50 USDC From 0xF3918C…D1D1C367 to 0x6B1CB3…ef6D629914744.023872 USDC From 0xa31c37…2BA8AEDb to 0x03cf7A…DA48f5d00.1 ETH From 0x6fc02b…7F841889 to 0xC28258…A814eCD525000.0121 USDC From 0x264ed8…67375264 to 0x85EC09…022d3B4b241975 USDT From 0x945130…86a06d79 to 0xA68040…EBB39c89271474.834327 USDT From 0x616778…3a6a01c9 to 0x5BD564…88E80d53185.32 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xeb58B1…9Da8a42e to 0x6A4E4D…513355453425008.096935 USDC From 0x49995a…1f34C41b to 0x407211…00032b491.92 ETH From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0x9069AD…C3f56f3f to 0xdcDE28…786eb52E1004.15697 USDT From 0x892dE4…9D739271 to 0x7A4184…0b3cf2f923982.419861488062 DAI From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xEBCb46…69b0bfa6 to 0x6048BA…29e881B9400000 USDC From 0x17e289…9037c578 to 0x8E4d2c…fC79315820 ETH From 0xb33679…22370496 to 0x0c68bE…069113d9205267.386665 USDT From 0xfD5Cc8…00287cd0 to 0x9608c0…B6FCaBCb0.5 ETH From 0x0D4DA5…f865248b to 0xD626cE…98f0E8e2141.10176213 ERC20 From 0x8bBEEF…eba5A602 to 0xDF0481…6c0321a00 USDC From 0xFbf2C3…1893CD04 to 0x45333D…F9fcB5fe0.9734447402013696 ETH From 0x66d692…8ea9Fe23 to 0x4331F0…e503669c215 USDT From 0x1A2b8e…C1164951 to 0x314A6e…0D0e710E245 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00022177906467528 eth 0.00022177906467528 ETH
0x77d1f3…e028bfca	22769421	Mon, Jun 23, 2025 8:10 PM	0xaFc4fD…92E8C370	From 0x884A79…8F6da18b to 0x79B4f3…d14B16De4 ETH From 0xf8296f…d24CA33C to 0xD5929C…F952F8a7800000 USDT From 0x552D83…A15a8071 to 0xb36A36…c38aa21230000 USDC From 0x94932B…c34858a8 to 0xB4151f…A273e7355000 USDC From 0xD9f20e…a4a88A1B to 0xd9f18f…58A88A1b284392.45 USDT From 0x15525c…3C7F14A6 to 0xF51BAa…aEA98a4b19000 USDT From 0xF7A1C2…d11c4991 to 0x1C6BB9…73dD77732000 USDT From 0x101F05…119E3603 to 0x101345…659e3603517.375 USDT From 0x0F6E21…0E89Fd8c to 0x0F6CDD…1A89fd8C3500 USDT From 0x60EdBB…773192ca to 0x7050B3…316172CE12000 USDT From 0xD599Ac…7b52f8A7 to 0xbb0f16…c239b276800000 USDT From 0x1eF510…90A6b228 to 0x5D75E8…D26a319c39834.42 USDC From 0xCcace5…fA25970d to 0x7A7c4d…e085d11749082.1036 USDC From 0xCC65dc…3165b15A to 0xa295a0…232B4ff50 USDT From 0x8eBdd6…d8982826 to 0x9E4a09…adF9311b61597 USDT From 0xd688cC…9101C647 to 0x717b9e…1583E22b30000 USDT From 0x632Ef9…cc9aBfbC to 0x2C1A9b…69b54F5411470 USDT From 0xB48e37…e6d835Ad to 0xDB4672…e0FB650c8.651652266106947 ETH From 0xD84131…92Eabd5C to 0x96AC51…9F5e0805160 USDT From 0x2f2b22…18F2F762 to 0x1C62a2…a800f6F536666.0137 USDC From 0xBFCCf9…Cb182A6d to 0xbfc272…e3182a6D0.632753573616474 ETH From 0x2c1C57…5CB54f54 to 0x6ea85F…029720E02855.67 USDT From 0x9CEf7a…2728068f to 0xb52C28…068f73A823977.8271 USDT From 0xD599Ac…7b52f8A7 to 0xD5929C…F952F8a7800000 USDT From 0x5658B4…9A56a391 to 0x42D236…0918972430000 USDT From 0x5d7C97…d16a319c to 0xEA45e6…064225a913506.01 USDC From 0x5ebedb…baf6A0B3 to 0x057790…A7B46B9f18000 USDT From 0x60A163…A0B53BC6 to 0x82bc58…53856ee60 USDC From 0xF51465…bAa98a4b to 0xd8820B…dB43d12819000 USDT From 0x8109C9…472012f4 to 0xe83078…02324336114581.528176 USDC From 0x122bab…0644b564 to 0x368929…81C350326000 USDT From 0x4d8A15…4311A89c to 0x09c7c6…AcAB6853116350 USDT From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0x09c0A1…3aAb6853 to 0x09c7c6…AcAB6853116350 USDT From 0x5d7C97…d16a319c to 0xEA45e6…064225a939834.42 USDC From 0x9069AD…C3f56f3f to 0xdcDE28…786eb52E1004.15697 USDT From 0x38366F…3031C92e to 0x1987C0…11266DA21962.36869 USDC From 0xD9f20e…a4a88A1B to 0xed051c…655aD36D5045.409611 USDT From 0xAb8E5F…b5dB9088 to 0xd9f18f…58A88A1b284392.45 USDT From 0xdF2C85…8316e055 to 0xea78b8…A6958b9E850 USDT From 0xb8f0fA…a37Ed420 to 0xb8F1DF…987eD4205000 USDC From 0xB08aCd…08D04e16 to 0xB08440…e9D04E16150000 USDT From 0x91201B…4a3b747c to 0xDF039C…4d4521A0249990.973744 USDC From 0x70F6D7…06c79833 to 0x1f799f…7244640e6000 USDT From 0xfdCa12…F4650b04 to 0x1071E3…8626ad750.086275 ETH From 0xc40D27…51F65D80 to 0x70f47C…9EC7983315000 USDT From 0x09c0A1…3aAb6853 to 0x9d4ecb…0FbAA293174000 USDT From 0xbEB752…D49C1FD4 to 0x06c072…2e9D00211000000 USDC From 0x897802…2b91d726 to 0x0c6008…46162a501154.230936 USDT From 0x54F8c6…ae744D93 to 0xc331Ab…957c0bEF15031.408968 USDT From 0x3bd752…C475C21E to 0x0c03C2…d1998552424 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.001421036321574672 eth 0.001421036321574672 ETH
0x3dbc68…18a3d560	22768109	Mon, Jun 23, 2025 3:45 PM	0xaFc4fD…92E8C370	From 0x16d675…346ddBE3 to 0x6A4C87…a19A969410 USDT From 0xE2Cc73…f9FE890F to 0xF9cA57…B00a39a87000 USDT From 0xC0Ef23…2Fbd83ea to 0xA82402…eE885C582001 USDT From 0x6523AF…7dF6a4C7 to 0xFb2105…8c05732F1318 ETH From 0xeFAcB3…2E31Cb78 to 0x009247…C2A6F3Aa1000 USDT From 0xdceB8A…44FEA756 to 0x8e9cfd…E1033E6E1.156055135351743 ETH From 0xD84131…92Eabd5C to 0x96AC51…9F5e0805160 USDT From 0xF3Cc7D…2fF53Cda to 0x68D2ab…32C753cc5.999302551039895 ETH From 0x9069AD…C3f56f3f to 0xdcDE28…786eb52E1004.15697 USDT From 0x8E623D…48EE3a9d to 0x1587f9…fc49d23e501 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00082121243782776 eth 0.00082121243782776 ETH
0x1fe607…0c034f08	22747068	Fri, Jun 20, 2025 5:06 PM	0x421747…32BA3afc	From 0x5FC7C0…b9a79fE2 to 0x5CCC9C…34bB72954.65 ЕTН From 0x234739…1A4e78fc to 0x39E425…0e4be4874254.457418 ՍSDТ From 0xeEdc39…1f455867 to 0xBA7395…cb1CEf06390.404805 ՍSDТ From 0xd58B93…a492c6A1 to 0x12B6Ff…a284098E2374 ՍSDС From 0x1563AC…831713F2 to 0x48d9EF…d41cd42810 ՍSDТ From 0x5da62C…50be147e to 0x94e308…28955e6D0.2 ЕTН From 0xAeE723…715d17Da to 0x46bC10…7fA68F452000000 ՍSDС From 0xD0b5a4…4F4c72F4 to 0x2209de…430854496010 ՍSDТ From 0xC1Eb24…d27789A3 to 0xcfc533…01967F045.5 ЕTН From 0x676e70…1842c541 to 0x52f776…c0CE916e190096.42 ՍSDС From 0xb91fd2…5ca6360B to 0xE14925…56fae5b12669.39 ՍSDТ From 0x879137…796bEE03 to 0x582961…658Ef6f148490 ՍSDТ From 0x275B98…979203E1 to 0x20A052…B89C24141600 ՍSDТ From 0xda1752…70954c81 to 0x5A926D…9818B65c1.619191319809437 ЕTН From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c100000.012883 ՍSDТ From 0xa3A20A…9f000d09 to 0x0c6C61…37e0b18B33100.6 ՍSDТ From 0x7719f0…50e404D3 to 0x50d2a3…544B280F0.0199 ЕTН From 0x9069AD…C3f56f3f to 0xdcDE28…786eb52E11006.87718 ՍSDТ From 0x35f803…a7B0c850 to 0x2fC2Fa…B7f289271.457453015831615 ЕTН From 0x2Bb7C5…3d492a7f to 0xa0a29d…ad90D6F215024.840255 ՍSDС From 0x490952…29d1BD98 to 0xB29791…Dd291bDD33426.033354 ՍSDТ From 0x1B7C31…13671cb1 to 0x2D6389…Bb8405d58.5 ЕTН From 0xB1A1ab…B01b6B7A to 0x8DB267…9A4fC4E6999986 ՍSDС From 0x1BC253…f420291D to 0xD4E234…EDDaB764797828.373992 ՍSDС From 0x868b07…52FB7a3c to 0x874b37…EeDd66803.5890947338175194 ЕTН From 0xE1C8CB…cFf0E99B to 0x9c1980…7a931B6F0.002 ЕTН From 0x11ef2f…C6d642BA to 0x103Cc7…E94b7C4537719.11 ՍSDТ From 0xe3f8C2…59EbbBd4 to 0xD477C3…2F717B9a648120.300752 ՍSDС From 0xC517Fe…2999Cfaa to 0xf6B140…96e26997103900 ՍSDС From 0xcf4838…735fc33c to 0xD0bf6D…630465AC18359.143521 ՍSDТ From 0x7b28cf…8e7200D8 to 0xbEFB96…dca2ffdb474.30878 ՍSDС From 0xBfb70C…3C3ABA40 to 0xa18d2D…5f01a88555200 ՍSDС From 0xe5Aeeb…97cB4627 to 0x75Ba72…71a143bB1660.327084 ՍSDС From 0x74FE6F…Fd1ad4DB to 0x9fa783…0d7228538240.2 ՍSDТ From 0x7f477e…D7811E53 to 0x8b0B67…A22Ba7659966 ՍSDС From 0xA61FCB…23d11dC8 to 0xe230F3…4d6736070.0293 ЕTН From 0x4820b8…aA37E510 to 0xD6FB60…6d14076733792 ՍSDТ From 0xBB674C…3615d1ad to 0x6B1c6a…3F4bC22932500 ՍSDС From 0x98c456…6E211516 to 0xbD47E9…eCA4444d96904.315275 ՍSDС From 0x4eCB96…CD8dCd3b to 0xd93C20…d607d1E816.9 ЕTН From 0xc7c635…ed857854 to 0x5060a5…30F5B8a29930 ՍSDС From 0xA23718…13992E07 to 0xbaDa6B…361117D22500 ՍSDТ From 0x500C61…73be820b to 0x276b78…d28c6ACa13955.039928 ՍSDС From 0xeCc1b7…E26F3836 to 0xecce15…A46f383699.77985948 ЕRС20 From 0x5734E5…52284F79 to 0xeDeBF0…0492CEeF12525 ՍSDС From 0x67d31A…9611d5F2 to 0x044816…0A24630a1.8726159886632199 ЕTН From 0x9331d0…7a97ff4f to 0x4411f4…Ba1F75a15585 ՍSDТ From 0xa6169b…9fcCF620 to 0x736CB3…c451d3F712480.71052 ՍSDТ From 0x51ee5b…DDC9074a to 0x0DC906…c76286d430000 ՍSDС From 0x3693e0…03807662 to 0x620026…85C3fC172463 ՍSDС From 0x0FC518…5D7fE9D0 to 0x459c26…6d250d41400000 ՍSDТ From 0x9BaB47…7D345F8F to 0xAC6839…53b6B0AA15929.164885 ՍSDТ From 0xC29E0d…E7234FD6 to 0xc29606…ea234fd650000 ՍSDТ From 0x8B2C0e…28B490f2 to 0x90fCa2…b985E6a622500 ՍSDС From 0xDAf78b…cf28b6DB to 0xe8D502…762e025E0.32960045 ЕTН From 0xd5EB75…Ae0C2596 to 0x3C73FC…34dc0d2f16036.013465 ՍSDС From 0x6DC0Bc…8b8600B2 to 0xCf4B9F…C95FC33c165997.855208 ՍSDТ From 0x924aBA…5838773A to 0xE1485C…9c7A85746000.015001 ՍSDТ From 0xccA301…e5B61DF9 to 0x81E1b2…C0C2859d143420.7452 ՍSDС From 0xC1Eb24…d27789A3 to 0xcfc533…01967F0442685 ՍSDТ From 0x67Ff60…C1ab23D2 to 0x4AABc2…3339aFbd2100 ՍSDТ From 0xAac978…29d7574E to 0xa5C232…88A7fdd67531 ՍSDС From 0xBa8462…dE5f6185 to 0x9416a2…6745E27625500 ՍSDС From 0x7c0d75…528360cE to 0x8a211a…4108dd8b1065 ՍSDТ From 0x7097a4…98217400 to 0xe18bCF…8aF053a7257859 ՍSDТ From 0x87c003…4F84E9A0 to 0x0f2409…f4573cC83000 ՍSDС From 0x5a9797…9918b65c to 0x62DD36…1c47FBc044.82123387305735 ЕTН From 0x407844…75c204C6 to 0x49f9Cc…17d3E9589975.518979 ՍSDС From 0xC4a248…C8b9225B to 0x3009F6…9cBB8D414000 ՍSDТ From 0xB9d056…Cc3Af1C0 to 0x253c07…f906469221300 ՍSDТ From 0x24423B…1964EaD5 to 0x89725E…B394B72886 ՍSDС From 0x7Da981…28FE479E to 0xA6141c…17D11Dc81.5 ЕTН From 0xA5fF85…9570B8D3 to 0x13A82D…6A818E6e12000 ՍSDТ From 0x8E4d71…F2e2f027 to 0x5F2f0C…B57ABb4745000 ՍSDС From 0xd38291…1482Ec13 to 0xc460fd…CE29592a5000 ՍSDТ From 0x7958f6…4d6d5b87 to 0x835838…4b3fbD96160.6498906150107 ЕTН From 0xF494ad…689bC156 to 0xD7C006…A32987CF17000 ՍSDТ From 0xB6250b…75b6022d to 0x1CF939…48c45fb2182.13165 ՍSDС From 0x127B22…26952712 to 0x5B995C…D87D2E6250000 ՍSDТ From 0x95a553…eED1AeCE to 0x8669A7…aF217dc99001.80036 ՍSDС From 0x81D363…F49586d3 to 0x0C6c62…b94c45a5102060 ՍSDС From 0x856CA2…6Cb8Af4b to 0x7bDa04…efAd8A2b939775.167285 ՍSDС From 0xF1ce36…c98Ad2B3 to 0x83Ebe8…7D8c8F541.3676508282331772 ЕTН From 0x5c86Eb…417bC695 to 0xC6eD9b…b421d27B2.354559 ЕTН From 0xC2F594…1aB52a93 to 0x06f313…092812c81526986.05 ՍSDС From 0x98A1F1…6D9146e5 to 0x26995c…8a9a4A034500 ՍSDТ From 0x954ECd…Bd00aEE3 to 0x3cD3A5…85FB34071579.61 ՍSDС From 0xf1C109…Ce05Ab8A to 0xB933e7…F6aD082a199115.8185 ՍSDС From 0x83ec6d…eB8c8F54 to 0x3929ca…f91DB0111.2163595958810198 ЕTН From 0x049056…bBBa5258 to 0x424C6F…C77D01e1122181 ՍSDТ From 0x7F1A8a…7F4b6A9D to 0x8Ca0CA…F3A107d452150 ՍSDТ From 0x299D2F…7dBeD77A to 0xCcAB5B…F1b61dF9143420.7452 ՍSDС From 0xD69ad2…8f31Ba68 to 0xA53E95…Bb88682235000 ՍSDС From 0x441506…6475353f to 0x332E74…9853827E2250 ՍSDС From 0xa97c6B…5e9aF2A4 to 0xd0217f…480181919208.980448 ՍSDТ From 0xF5c67B…61574812 to 0x554538…04bC469d204563 ՍSDС From 0xC7e242…8aFB8Ac5 to 0xfEF420…368D18Cd2380.012105 ՍSDС From 0x514FB0…9CB8e498 to 0xD524Eb…5D6e27295023.87 ՍSDС From 0xbc1f41…C0567b62 to 0xA76801…1BCE08Bc4000 ՍSDС From 0x2d1638…e172b873 to 0xEc0Cc0…0722D55C3259251.15009 ՍSDТ From 0x581a93…20C89423 to 0x085e8c…eD2559600.99844888 ЕTН From 0xb35304…87A7F33e to 0x7aD742…0fB33533100 ՍSDТ From 0x865939…5DB17440 to 0x0B165A…75EEC9e49900 ՍSDТ From 0x706589…5f1A2cB0 to 0xcD8fb4…1DE418300.005 ЕTН From 0x52F6f7…3CCa87C2 to 0x2B6490…02de00f20.55 ЕTН From 0xBfb70C…3C3ABA40 to 0x1A4768…25DbA66a310000 ՍSDС From 0x9A93dF…25612fBD to 0x4326Ee…ec58e9B345800 ՍSDТ From 0x5E23e6…8773e1A5 to 0xd82D9a…50A93b642585.94 ՍSDТ From 0x16D6a2…fbd04aEf to 0x020873…64Dd95fc1839.71 ՍSDТ From 0xBF118b…775DCB97 to 0x4654fB…0c64dB51184000 ՍSDС From 0xAB47Bd…45dcE690 to 0x5DAF70…0533161998609.5 ՍSDС From 0xCE59EA…fD84151e to 0x095CA8…0706eB096000 ՍSDТ From 0x95Fc27…C8E8B456 to 0x19fdFA…0F7016e2124851.729945 ՍSDС From 0xE3a5d0…AE56B689 to 0xa9405C…Ba0605F6250222 ՍSDТ From 0xd1c37a…D4C349a4 to 0xf74c80…3A35567921343.976117 ՍSDС From 0xb3a920…723682fB to 0xE3c17F…C22EfFc8260.00125 ՍSDТ From 0x89375f…6B3A2511 to 0x20d023…C87963d05000 ՍSDТ From 0x4B32Eb…06D51854 to 0x6b86Fc…5c06bb4220250 ՍSDС From 0x26BA70…05ae0153 to 0x3862f1…9f7D379B55496.73129 ՍSDС From 0xfB1e7b…9bf88103 to 0xe230F3…4d6736073 ЕTН From 0xd01784…Ef16E1Cb to 0xDC8E05…A4B0CBa7331.814469 ՍSDС From 0x69502D…17E3dd41 to 0x248194…a33b6cBE100.019704 ՍSDС From 0xb2cB0F…7A7d66bd to 0x8d2EE5…68f3c4Eb24123 ՍSDС From 0xfa8994…Cc694Ac3 to 0x05bEc2…577c4dDE34141.23 ՍSDС From 0x299D2F…7dBeD77A to 0xCcAB5B…F1b61dF9144607.55 ՍSDС From 0x42cE24…395E3702 to 0xfD691C…64Dc21D7703.53 ՍSDС From 0x1F0738…D7cddd36 to 0x5a5CdB…BF2fc63910010 ՍSDТ From 0xfbD1b7…8Cf80922 to 0x0a3dE3…7Cb51dd98747.044151 ՍSDТ From 0xD2c6e0…aad105C4 to 0x9B2A22…49C3bAc45000.0155 ՍSDС	0x0cbDE0…abDed3B4	0 eth 0 ETH	0.00121879816526507 eth 0.00121879816526507 ETH
0xf59a32…6a11a881	22746736	Fri, Jun 20, 2025 3:59 PM	0x421747…32BA3afc	From 0xF0cDD1…Fd276B86 to 0x4b5584…C1138C5925000 ՍSDТ From 0xcb87bA…6cDc4F4A to 0xb6818b…6697DA3c5.541772904771651 ЕTН From 0xC2f52b…F2862a93 to 0xc2f7a4…2a862a93662400.9 ՍSDС From 0x5A2055…A2192340 to 0xb69922…7cE69DDd1.97224029033119 ЕTН From 0xcb46e6…a44a7488 to 0x11aF3b…765A28881.4717110744854145 ЕTН From 0xFd27B5…3a4d2281 to 0xFd2D27…2a4d2281919.1363830685026 ЕRС20 From 0x205e18…Cb9e0832 to 0xD09dc3…64c4cD8f63000 ՍSDС From 0xFA7bE9…888ccb4e to 0x63d1A2…a26684452000 ՍSDТ From 0xc15BB1…c43FCa83 to 0x80f028…84F6ECa61337.851112 ՍSDС From 0x1706BB…CC24Ac05 to 0x52338b…72f0be5a15.72 ЕTН From 0xa29570…594919dd to 0xa710F3…A752040013739.805697 ՍSDТ From 0xCD5064…226AB06c to 0x14aA11…95C6fdbA849 ՍSDС From 0x0874a1…5D7B09eb to 0xA8b91E…c27bDAAF42 ՍSDТ From 0xbCAd99…19351ADa to 0xE8768a…7CB55A591790 ՍSDТ From 0x2Dce74…ddB912Fe to 0xa914d0…b95872A10.001 ЕTН From 0xfD1dfF…0737D29D to 0x840C67…bc1ac86115000 ՍSDТ From 0x11ef2f…C6d642BA to 0x103Cc7…E94b7C4537719.11 ՍSDТ From 0xB6130d…AA71d2d3 to 0xa4b0F0…95474C4F0.768 ЕTН From 0x1a3931…507c6aDC to 0xf7E7eA…3cf5daFC1162.528798 ՍSDТ From 0x1c89C3…ee383DE1 to 0x9F9564…4e8bc11C0.16122364973501507 ЕTН From 0x737A8D…f08DE8EE to 0x659a64…5D6d4A6f27342.328136 ՍSDС From 0xAA61bF…E0374429 to 0xAa6F64…ED374429500000 ՍSDС From 0x865939…5DB17440 to 0x0B165A…75EEC9e49900 ՍSDТ From 0x38439c…04539Dc9 to 0x6905e3…794BA26957.62 ՍSDС From 0xa97Aec…EEA23942 to 0x67899d…59221E364.8857838488250955 ЕTН From 0x5949D7…01c2e43a to 0x692068…e117Bc352778.5 ՍSDТ From 0xb35898…119f2448 to 0x99E94D…5C89Ac5357659.764104 ՍSDС From 0xe9b934…20dD4c59 to 0x834c5a…dcf16F0E10678 ՍSDС From 0x2ED7d9…2cd75558 to 0x1400ab…Cfb51E164500 ՍSDТ From 0xdd051b…0b48E97F to 0xfcA3c1…Cc60409b1000 ՍSDТ From 0x096E33…Cb6B21a0 to 0x1d44CE…7d073BD620000 ՍSDТ From 0x48826c…97d5AcB3 to 0x9E2cb4…043FFfB41.7555345005860978 ЕTН From 0x3637FC…027e259B to 0x5d69a2…089b7a8e1.45 ЕTН From 0x2ED7d9…2cd75558 to 0x1400ab…Cfb51E161479 ՍSDТ From 0xF1C986…4cb7632D to 0x60076e…9625496648358.013237 ՍSDТ From 0x9069AD…C3f56f3f to 0xdcDE28…786eb52E11006.87718 ՍSDТ From 0xf7F194…3377349D to 0x38153e…500a288351895.794492 ՍSDС From 0x2b9d5c…04D60AB0 to 0x08566B…9e6A58dF20840 ՍSDТ From 0x150Bf0…759507dC to 0xE389B2…42d1dD08100000.02 ՍSDС From 0xA71cF0…73520400 to 0x7C45c3…B4D6c2Ff24837.036219 ՍSDТ	0x0cbDE0…abDed3B4	0 eth 0 ETH	0.000423006916844397 eth 0.000423006916844397 ETH

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