Address 0xdcfF69753670f0e627d6e1a2c217ee6f31748235

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xff7646…fd5e2df0	23230228	Wed, Aug 27, 2025 5:00 AM	0xF4CEB1…997B1646	From 0xc57ddF…4cE53f9C to 0xe71873…b18d49cd19.0456 ETH From 0xD980e3…B3Ab1Fa2 to 0xdcfF69…31748235110006.637271 USDC From 0xc65dbb…ce197fC1 to 0x6Cd1Af…175D19025000 USDT From 0x9f79C3…77d663B1 to 0xC097E6…Cbc2Ca010.5354127210755213 ETH From 0x1Fb05D…5B31eb95 to 0x81640D…873A385F2500 USDT From 0xDC079F…f84aA6b7 to 0x87207B…E48D66cc3000 USDC From 0x6800e9…9dece67e to 0x8Fc2ff…4a3C5bd63.9915903904402095 ETH From 0x982F07…F674508E to 0xbA068A…9A593AD11.88 ETH From 0xe41e05…01A531aa to 0x18778e…7105B8Fa0.01 ETH From 0x9Fd5E0…fAf75926 to 0x02A6D0…eF8a14560.048206781279925 ETH From 0xD09944…e53fDfeE to 0x794d2D…a2cAA7976.7 ETH From 0x361C75…32Aa1D33 to 0x4Ec031…245Afb810.546288 ETH From 0xdb80E4…bE457cdB to 0x720152…3727C7B40.1 ETH From 0x3d590A…f651EB33 to 0xE4A438…D08547d2793.5 USDC From 0x536488…c1209d46 to 0x0D1292…25230A0A219.411323 USDC From 0x63EE9D…6b8e716a to 0x5b0694…d295Ea023842.444856 USDC From 0xFFdbCc…227c3b36 to 0x25Cf75…842D9171530 USDT From 0x86DEB6…6FDEa66C to 0x972F04…71e27a9E5.315 ETH From 0x5AC5e7…985afA6f to 0xCb17BA…B3e5A3B80.9102866211905466 ETH From 0x4b275B…deC5ed17 to 0xd344E7…4d509b89277.46835 USDT From 0x4C564b…DC4eB39A to 0xA2Bd34…7Ba2E7Eb2 ETH From 0x773F03…f2f30Ae8 to 0xDeB57A…53eDf66D36.75785407271635 ETH From 0x6c5E01…721c1A05 to 0xAdF3d5…235DAaD48.665488751551122 ETH From 0xd5c6D7…25Ee0259 to 0x82f79A…087b7E709480 USDT From 0x8Be6bF…92AeaB76 to 0x7e947d…9F41186e164 ETH From 0x9CB0b7…B33d0033 to 0x2eA897…7745F9eB0.044882474258427 ETH From 0xA94900…95Ccb463 to 0xfedB19…099c82C21141.595171 USDC From 0x040D04…2EA784ab to 0x841906…d052cBde0.025599855167275365 ETH From 0x8B0A2b…FD4C6b79 to 0xb05e36…5D8a695624751.527397 USDT From 0xB5d1e7…24C7217F to 0xbc4Fcf…dDd2d41110000 USDT From 0xaF007e…98Fe789b to 0xEF9D4D…900314bB5000 USDC From 0xb03eff…58D3cf74 to 0x052cE2…96f3d5441.3589058046269085 ETH From 0x90a06D…7dfae59d to 0xBB471B…e1A8215b89013.260341 USDT From 0x3150F5…C68Bbe16 to 0xBCB75F…cc28B218480.141161 USDT From 0xF7A524…eF75FFDE to 0x011515…45c90fb4264.91819 USDT From 0xEa0ABa…CDF394A8 to 0xC4C5E1…CAF4aAce0.066 ETH From 0xAd0754…D6A17B3A to 0xA857D9…2d49e0E90.204 ETH From 0xDC283b…Bcf7A3B6 to 0xf5670f…CAA8F8FF0.01977886 ETH From 0x51B34c…8e86D560 to 0x34d2Ee…00c2102B0.021956125533389 ETH From 0x76696C…aFc1D3af to 0xf21611…5123544a4554.6 USDC From 0x86786D…9793CD5B to 0xE348F0…FDbE19641.437828 USDT From 0x0B53F5…Ec73ad96 to 0x34d2Ee…00c2102B600 USDT From 0xBE48aB…350fC2D7 to 0x14a533…c20e13901.963792154832291 ETH From 0x631E72…d2a5D21C to 0x29f717…0e205F452000 USDT From 0x1cE106…C18E7B4f to 0xD57b35…8795A4a10.015 ETH From 0x52de5D…a7863Af7 to 0xf215f3…66BbF5Bb1.8927949264572055 ETH From 0x442a5F…0090719E to 0x26bD1f…BC431fAc30000 USDT From 0x7680c3…8B4691b0 to 0x9fa783…0d7228531.290641578876532 ETH From 0x71B531…0EB5aBEC to 0x34d2Ee…00c2102B0.039570169657681 ETH From 0x13a8D3…36174d9E to 0x141b61…B88c3A060.0684066 ETH From 0x376224…0Ba77D49 to 0x3feE78…dD298d5e40000 USDT From 0x994D1d…A1359b46 to 0x74d01e…bC016631139.24848511280584 ERC20 From 0x287ada…C862B83B to 0x74A6b9…381BCfE8465.549348 USDT From 0x7de055…f86D3c51 to 0xB30837…26c7028D2000 ERC20 From 0x3af3BE…BB37C4d6 to 0xa31d18…66Da93510.1022 ETH From 0xd6Bf76…CD15B5d3 to 0xbd0392…9fC80B66503.60072 USDC From 0xDf7eC5…545c4338 to 0xa84DD0…9C07848734912.256 USDC From 0xD2D9c9…22B89463 to 0x4336B3…5d562a691081.60707929 ERC20 From 0x638EfF…50BB5B3d to 0x02A317…1C98CE3c0.032080486410072 ETH From 0x4F2365…98265BB7 to 0x1caE7c…E33Ac2959645 USDC From 0x872e39…e08D66cc to 0xC5B682…D62141AF3000 USDC From 0x2769fe…3d0B3165 to 0x6698cd…Dbd05a830.3812 ETH From 0x5e2423…4Bb09DFE to 0xb28A8C…08E8296b0.05 ETH From 0xa464a7…ecA397AE to 0x4693D6…c2eaf2E854915 USDC From 0x032324…5fa047f6 to 0xF4c2F4…cc2391900.1 ETH From 0xB17937…b0317A3f to 0xB23B5F…05706eA25.643822263793169 ETH From 0x451D75…9963D10b to 0x34d2Ee…00c2102B0.07989006483802899 ETH From 0x9d5C78…8ebE7C84 to 0x6e8E96…c2Afb35a1250 USDT From 0x24b3d0…f8B9a1BB to 0xE1F59E…71dc9A152.5 ETH From 0x7258bB…2E7c1578 to 0x79A682…2041899E1 ETH From 0x2520BD…465d9247 to 0x7E9F50…B290B26111000 USDT From 0xD36dab…06b218D9 to 0x0FCea9…164e35E00.46 ETH From 0xbdc055…905D332A to 0x04FC62…0CC2fe1f10 USDC From 0xA81718…21E195e8 to 0x3862f1…9f7D379B50.025 USDC From 0x426183…2dE57747 to 0x469EF3…6791C5a62.1685341359801016 ETH From 0x4aCCB1…d4f14020 to 0xC097E6…Cbc2Ca010.3632940420731167 ETH From 0xedF73e…a5Bb8A9c to 0xE8c61d…A5f1b64C618.3113 USDC From 0xC6C193…886E0324 to 0xDeB57A…53eDf66D0.149482658220049 ETH From 0xB056c2…a68a6956 to 0x1E0929…A81F57Be24751.527497 USDT From 0xd19508…75331f30 to 0xDeB57A…53eDf66D40.419083475912906 ETH From 0xF41d25…ABB06D9B to 0x0C89F9…BeD346df2000 USDT From 0x5072f2…14AaCB82 to 0x4588A2…b91C5E203.62942069808669 ETH From 0xDdC9a3…f5C2f991 to 0x4c331E…4fb2d3670.0105 ETH From 0x6e60bB…b788A444 to 0x5309eD…4C57A95C150 USDT From 0xeff1E7…FbA93Ce1 to 0xbB1307…89C1678C0.17515275430218485 ETH From 0x26AD58…6C4Ed3C1 to 0xe65DB7…d2efd5172.363357591316844 ETH From 0x2416C9…e6d505DA to 0x0CC429…d88fc6e60.1 ETH From 0xF3a73B…EbaFeFd7 to 0xFbF7eb…8Bb6b6691685 USDT From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x030Bf4…d908c6Bb to 0xabc1A4…96B8FB190.99998845 ETH From 0x03756D…C875bAd7 to 0x3b9E68…CC5b209F9 ETH From 0xd4aB94…146709d0 to 0x8B430A…829FE5fA21000 USDT From 0x56DF0b…cD914f0E to 0xF2b72F…af629FeF0.01464871 ETH From 0xB0D757…1bF2183c to 0x0d15a5…D85b93b31.8280258977845893 ETH From 0xAEA194…7f81d988 to 0xE6bF4e…1bc00D210.01 ETH From 0xc2828F…8FA85525 to 0xdf8b3D…498B8CB513.0013 ETH From 0x87Cf86…f6176CfA to 0x9f4678…C186D86B566.58 USDT From 0xCc0F31…899723f7 to 0x5b5B02…71481c4017500 USDC From 0x70A096…54E42dcd to 0x9E12c2…4A1b202c0.0808650012539616 ETH From 0x06127A…0a0b47C0 to 0x2eB24B…B990a03c69.979 USDT From 0x818106…37433b83 to 0x7fcF4c…d1EDD05b22850 USDT From 0xCf558A…3948fA8F to 0x678261…bdb8229f0.83963506 ETH From 0xF4265D…21f1EA33 to 0xb00d78…82C1C85D0.0105 ETH From 0xfCfD0d…2E465394 to 0xCD321b…0cc600eC0.416562294873944 ETH From 0xF73d82…227260b0 to 0x4F8E37…D9be12AF3000 USDT From 0x802443…e3FC0bd2 to 0xC0181c…45483c31250 USDT From 0x71c8ac…Baf1C93E to 0x40DB0B…B87c844f1.770049204273387 ETH From 0xada99C…7C7A9bba to 0x1DAc9F…1fF725f9300000 USDT From 0xCc0F31…899723f7 to 0x29FdcF…79dCF3391164.014829 USDC From 0x60B2C8…27533EEB to 0x036f08…b36A39A42 ETH From 0x759eAA…6001Dc5B to 0xA9033E…a2eA5ab92400 USDT From 0xa8ec99…aa1f846c to 0x9912D2…88E5D904100 USDT From 0xE9032c…E17E1F7d to 0xE84CA6…0Fd8755490004 USDC From 0x4fd43e…37BEF788 to 0xCc021E…3cbC9d12400 USDT From 0xC258c6…2dF0105F to 0x90eA2A…1d2b762556.193520411656664 LINK	0xf1b5df…46208403	0 eth 0 ETH	0.00011901572042212 eth 0.00011901572042212 ETH
0xc541e0…65833aca	23230174	Wed, Aug 27, 2025 4:49 AM	0xF4CEB1…997B1646	From 0x359006…62058696 to 0xcE47c6…3A399b30954 USDC From 0xe09051…D1a59a29 to 0x21dDD4…c08D5De810000 USDT From 0x11700d…F8818cD8 to 0x7A9214…5BF673DC29125 USDC From 0x9aaa3C…6C11ef01 to 0x861D7C…5E6cD80615000 USDT From 0x4192cD…6450510F to 0x288710…BDFFaAE88 ETH From 0xf67bCa…D06Ca534 to 0x63EfA5…378E716A11469.115709 USDC From 0xa2A90a…5Bd4e292 to 0x57115F…35c981e1100 USDT From 0x2d93bf…E1f9b93E to 0xea64E6…c009f9Df100 USDT From 0x468649…C6040371 to 0xBB9E26…b83f8E55277.94 USDT From 0x35388C…2746DAaD to 0x8cf71f…F08c77c51 ETH From 0x569d63…412AaABA to 0x292a7C…e5e3a8aE36400 USDT From 0x497379…186f836A to 0xb60da7…B35Bd3Ea5000 USDT From 0xaA30f2…8e611469 to 0xbCa65F…410dD144124243.518999 USDT From 0x0683aE…9340F33A to 0x117DA9…BA5E9A0155427.71 USDT From 0xe437C5…0bc46Ed5 to 0xF6102D…fc29e7D75359.99595 USDC From 0x084007…1619d999 to 0x43e918…b9b46A8435310 USDT From 0x361605…54253b75 to 0x7fdD72…8a76ef891000 USDT From 0x07d0C8…B5fc6f39 to 0x7D553f…199c45241050 USDT From 0x17D022…4514e28e to 0x1d4dA5…f41c43f310 ETH From 0xD74c26…ec2232f4 to 0x7A70e5…38a0d19d624520.004019 USDC From 0xd5319B…36427a25 to 0xe5Ed71…E26EC8f98145 USDT From 0xffA040…E306762E to 0x94Cd17…2C09664430333.434482 USDT From 0xD75407…1027BE71 to 0x1a083D…591449751347.625391 USDT From 0x84b24E…5b03110c to 0x11e6Dc…7C22D9371000 USDT From 0xE3749e…10cc6E1e to 0xB792F4…3026Dfab12000 USDC From 0x4D56A9…3657bdB4 to 0x49506C…3d2a93400.9 ETH From 0xc4c01a…6FbcCcDD to 0xDe7652…406107f6400678 USDT From 0x1a0f31…fa14d871 to 0x371493…227E6C80564.384106 USDT From 0x3Bff61…159AB9A3 to 0xE81aCA…0960d9121 ETH From 0x7C3160…2a88E526 to 0x36b6B0…b8A7D087500 USDT From 0x222EAe…cb0b5486 to 0xcBc4a4…Ddc9e405700 USDT From 0xff9367…3491B252 to 0x2c696C…2356A22111637 USDT From 0x13f675…687bbeAa to 0xE2Cf6f…6419F59c39961.369344 USDT From 0xB1d9E6…bca3d0B6 to 0xAb5ED7…10b48DB8110100 USDT From 0x9c240d…8a52D173 to 0xA4c7b1…e1Fa7562490 USDT From 0x6bd5A3…D4d1B04f to 0x117DA9…BA5E9A0155310.78 USDT From 0x984E0C…D5A6F3fB to 0x2379b9…e9943aAf32 USDT From 0x2AF1cd…9cc50F89 to 0xb9B230…63E4960B69.98 USDT From 0x19E1cf…B866d0Ce to 0xE2814e…a66B424c2000 USDT From 0xBC3FCF…247F401D to 0x88610b…2123068b906.89 USDT From 0x2aebDa…0bE6e3d5 to 0x6bd0A2…9Bf3008c30 USDT From 0xD95b10…B2143855 to 0xeF5c83…8BBF2E770.24022 ETH From 0x53E034…F92E2AC6 to 0xebCa37…04D350ac100000 USDC From 0x4bE65e…ecD70ddc to 0x3D46aE…d83cFaB33e-10 ERC20 From 0x0175E3…EDdbdD8d to 0xc95FAD…FFd5639018 USDT From 0x99C2d0…FB939263 to 0x538A1C…482F5bCE5000000 USDT From 0x4adfca…5efAF9ba to 0x694E56…00F606b689000.00001 USDT From 0xA25398…158E1D27 to 0x554043…F922F092400000 USDT From 0x5eb1a9…3A598c30 to 0x2D0BE5…48c8232B0.012671758419964 ETH From 0xc2C8b3…1182F2c1 to 0x535569…094309B960000 USDT From 0x60e1f7…63868655 to 0x3a2ec5…A7a6D06f36312.92644 USDC From 0xf81867…813A42e0 to 0x77Bf64…AE2860b21727.14 USDT From 0xb7CaDD…a844AaBe to 0xaE3bAF…8200de2A30 USDT From 0x597F86…1eA2E876 to 0x1E8d4D…1AceB94d11870 USDT From 0x6FBbe1…BB3FCaF2 to 0x70e0C2…710Eef7C17710 USDT From 0xe1F65B…6113445D to 0xF0208a…4e84EB479632.69 USDT From 0x3b7793…39Cd256b to 0x3bca4e…2eDA4C143172 USDT From 0x29cB8d…91d299ae to 0xd344E7…4d509b894078.3314 USDT From 0x6eb707…fe0b4294 to 0xEBbAC5…ac84821d0.30664196 ETH From 0x84E2d1…75D68454 to 0x46a17b…1e15071620999 USDT From 0xc9b5a9…3D723f2F to 0x87207B…E48D66cc7500 USDC From 0x76068b…902De88B to 0x236e91…855C5A0d40000 USDC From 0xE9a61a…1b8dfeF6 to 0x3a6ccc…C473704050000 USDC From 0xE4DDe0…2e27a870 to 0xDee12c…21243ca56500 USDC From 0xFEdF0e…479c82c2 to 0x536Fc9…d8209d4618000 USDC From 0x386E60…57451f53 to 0xFBC8cB…94e20b7E50000 USDT From 0x66EB43…49Bfb678 to 0xFc99F3…6E3DeEdf555 USDT From 0x4B1320…538Ea09F to 0x3fcAaF…bb51A49617.47799 ETH From 0x94C05F…04096644 to 0xF11C32…3eCAAFb7174009 USDT From 0xD30940…28B4e4fD to 0x8399aa…87627108300 USDC From 0xE6a747…00E5910A to 0x0b8623…0Ca842D35336.034443 USDC From 0xEe76Ac…AfEd0124 to 0xaC731e…341021123500 USDT From 0x0a92E0…4Be873e9 to 0xb9B230…63E4960B69.969 USDT From 0x033D63…72Ff3BEE to 0xeB8d1F…3356c1e49878.950049 USDT From 0xFdb76d…171Ffd7f to 0x799c8d…0A6a2636139.685981 USDC From 0x20Bd05…1cFF6779 to 0x85f814…Da4a548410000 USDT From 0x737A8D…f08DE8EE to 0xa757E7…AD137f3e25.31 USDT From 0x2f1574…2C7146fF to 0x7feDFF…B4E8723d100 USDT From 0x5a8D9a…47cC012F to 0xf37351…151464cb1.5 ETH From 0x62e48B…C6D08F29 to 0xb094d7…467b73970.01 ETH From 0x496251…C35482EB to 0x7D3A5D…f2e99b7F100 USDT From 0x3Fc6B1…2d51a496 to 0xB68F8b…d289895B0.004 ETH From 0xb692D2…984d21a6 to 0xAF1A91…E564E1c21753.72 USDT From 0x4fBEE4…2F9Ef0b5 to 0x722973…b33D11c21 USDC From 0x78B0CF…5A9cc003 to 0xA105D4…8FD9891C1 USDC From 0xB76971…3625028C to 0xD72fA2…7266E251500000 USDT From 0x2ACa68…C6A1A2B1 to 0x9C7F70…db4A52721600 USDT From 0x26dA39…0E72e424 to 0x8aB32f…44769aE0401.895074 USDC From 0xFE3f8b…61972F8f to 0x4588A2…b91C5E201152.36 USDC From 0x617724…19cDebE8 to 0x192A87…8F612fD46750 USDC From 0x9Ec36a…6BA1192d to 0xdB1b01…796b6b28400000 USDT From 0xb4EF00…3659ce94 to 0x9A872B…902A0Dbf9792.991994 USDC From 0xc2015E…ed7B736B to 0xd90f3a…e2eE1b771101.16 USDC From 0xff5923…D56be6a7 to 0xe82D22…d88653906000 USDC From 0x0774c9…45CD5b6f to 0x6f5f0D…542e777A0.5 ETH From 0x68F97a…15a3509F to 0x83239b…89f05cD66016 USDC From 0xE3bB9C…1C18dcAB to 0x5fC569…F87BEa2035519 USDT From 0xE99e94…8b5F60C1 to 0x091378…88E4f88F29925 USDT From 0x8a7daC…2ABEd6e2 to 0xeD60Ed…3D61563C0.06677417 ETH From 0xb9C492…Dfcd5580 to 0x4c331E…4fb2d3670.0093 ETH From 0xc7543a…afeEC5Ba to 0x39ddFE…0b316fB11000 USDT From 0xeAF1A4…aF903df6 to 0x345c90…7140b4c70.1 ETH From 0x4ac7f9…3796E6ED to 0x8aB32f…44769aE0406.784733 USDC From 0xDa8167…BC76378a to 0x6ce043…Bb71f1f649964 USDT From 0x1227a3…269b1890 to 0x57F549…0b0226c41089.781047 USDT From 0x1375ff…12EF99BA to 0xBC2CC5…597558ad2600 USDC From 0xf32Bf8…CfecD157 to 0x961c57…89137D93100 USDT From 0x033daa…2A7E372c to 0xDc5D1d…eec8F80818614.1 USDC From 0x1B6f00…2D82b419 to 0x4bB083…E86c9AC330000 USDC From 0xc65dbb…ce197fC1 to 0x6Cd1Af…175D19025000 USDT From 0x442a5F…0090719E to 0x26bD1f…BC431fAc30000 USDT From 0x6e60bB…b788A444 to 0x5309eD…4C57A95C150 USDT From 0xd4aB94…146709d0 to 0x8B430A…829FE5fA21000 USDT From 0x376224…0Ba77D49 to 0x3feE78…dD298d5e40000 USDT From 0x90a06D…7dfae59d to 0xBB471B…e1A8215b89013.260341 USDT From 0x802443…e3FC0bd2 to 0xC0181c…45483c31250 USDT From 0xA94900…95Ccb463 to 0xfedB19…099c82C21141.595171 USDC From 0x631E72…d2a5D21C to 0x29f717…0e205F452000 USDT From 0xaF007e…98Fe789b to 0xEF9D4D…900314bB5000 USDC From 0x8B0A2b…FD4C6b79 to 0xb05e36…5D8a695624751.527397 USDT From 0x1Fb05D…5B31eb95 to 0x81640D…873A385F2500 USDT From 0x76696C…aFc1D3af to 0xf21611…5123544a4554.6 USDC From 0xbdc055…905D332A to 0x04FC62…0CC2fe1f10 USDC From 0xa464a7…ecA397AE to 0x4693D6…c2eaf2E854915 USDC From 0xDf7eC5…545c4338 to 0xa84DD0…9C07848734912.256 USDC From 0xB056c2…a68a6956 to 0x1E0929…A81F57Be24751.527497 USDT From 0x9d5C78…8ebE7C84 to 0x6e8E96…c2Afb35a1250 USDT From 0xCc0F31…899723f7 to 0x29FdcF…79dCF3391164.014829 USDC From 0xa8ec99…aa1f846c to 0x9912D2…88E5D904100 USDT From 0xada99C…7C7A9bba to 0x1DAc9F…1fF725f9300000 USDT From 0xD980e3…B3Ab1Fa2 to 0xdcfF69…31748235110006.637271 USDC From 0xB5d1e7…24C7217F to 0xbc4Fcf…dDd2d41110000 USDT From 0x63EE9D…6b8e716a to 0x5b0694…d295Ea023842.444856 USDC From 0x547E56…959A9e3e to 0xddEf25…4EA864581 ETH From 0xC783B7…c6E0500e to 0x4c331E…4fb2d3670.03903 ETH From 0xB6A415…bFdebdCE to 0x251FE6…6A84c8672.55 ETH From 0xea4849…Ceb4F149 to 0xA33652…Bd0c828e0.14827962059911 ETH From 0x86786D…9793CD5B to 0xE348F0…FDbE19641.437828 USDT From 0x536488…c1209d46 to 0x0D1292…25230A0A219.411323 USDC From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x3150F5…C68Bbe16 to 0xBCB75F…cc28B218480.141161 USDT From 0x2520BD…465d9247 to 0x7E9F50…B290B26111000 USDT From 0xF73d82…227260b0 to 0x4F8E37…D9be12AF3000 USDT From 0xF41d25…ABB06D9B to 0x0C89F9…BeD346df2000 USDT From 0xCc0F31…899723f7 to 0x5b5B02…71481c4017500 USDC From 0xd6Bf76…CD15B5d3 to 0xbd0392…9fC80B66503.60072 USDC From 0x9e42Ef…544d8297 to 0x77F494…174A78292 ETH From 0x4fd43e…37BEF788 to 0xCc021E…3cbC9d12400 USDT From 0x4b275B…deC5ed17 to 0xd344E7…4d509b89277.46835 USDT From 0x4Caa7F…A7C0C8f0 to 0x7A7cE6…e36107C81500 USDT From 0x7e747b…1BBBC550 to 0x9ecA37…5D281E7B100 USDT From 0x234677…C40dD3dB to 0x4475C0…aD4D5AB358487 USDC From 0x311A8E…9d0B26Ff to 0x7Fa11C…FAAF0c39200 USDC From 0x3F862f…eCf39D61 to 0x10A5C7…2FF5143B8509 USDT From 0x05880b…e8Ca2D94 to 0x42904C…1F26A4dc400 USDC From 0x944CC1…4b77a318 to 0x9821bE…4B23baF850.567133 USDT From 0x9e1137…4420c293 to 0x7Ad7ce…332AE1F8650 USDT From 0x3E1B4f…ca41a2C9 to 0x3F020A…85D697B20.01 ETH From 0x2161f4…06575581 to 0x9e8E37…a8A906Ed199.800199 USDT From 0xbB010B…215C4E99 to 0xD06f7f…a6b5Ba3E2 ETH From 0x564537…8fb4d9fA to 0xff5954…0A37Ec09600 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000179504778204233 eth 0.000179504778204233 ETH
0x4837b6…ee7ed45b	23230156	Wed, Aug 27, 2025 4:45 AM	0xF4CEB1…997B1646	From 0x984E0C…D5A6F3fB to 0x2379b9…e9943aAf32 USDT From 0x0683aE…9340F33A to 0x117DA9…BA5E9A0155427.71 USDT From 0x6d4f1A…3830fc26 to 0x9D360B…D041Deb310 ETH From 0xD75407…1027BE71 to 0x1a083D…591449751347.625391 USDT From 0x234677…C40dD3dB to 0x4475C0…aD4D5AB358487 USDC From 0x376224…0Ba77D49 to 0x3feE78…dD298d5e40000 USDT From 0x944CC1…4b77a318 to 0x9821bE…4B23baF850.567133 USDT From 0x16c1C6…77c71125 to 0xFC037e…F35211c80.25 ETH From 0xf32Bf8…CfecD157 to 0x961c57…89137D93100 USDT From 0xD980e3…B3Ab1Fa2 to 0xdcfF69…31748235110006.637271 USDC From 0x1B6f00…2D82b419 to 0x4bB083…E86c9AC330000 USDC From 0x84b24E…5b03110c to 0x11e6Dc…7C22D9371000 USDT From 0x564537…8fb4d9fA to 0xff5954…0A37Ec09600 USDC From 0x9d5C78…8ebE7C84 to 0x6e8E96…c2Afb35a1250 USDT From 0x2ACa68…C6A1A2B1 to 0x9C7F70…db4A52721600 USDT From 0x442a5F…0090719E to 0x26bD1f…BC431fAc30000 USDT From 0xd4aB94…146709d0 to 0x8B430A…829FE5fA21000 USDT From 0xc65dbb…ce197fC1 to 0x6Cd1Af…175D19025000 USDT From 0x11700d…F8818cD8 to 0x7A9214…5BF673DC29125 USDC From 0x3F862f…eCf39D61 to 0x10A5C7…2FF5143B8509 USDT From 0x4da7A1…A8D126b6 to 0x8dFF82…4168d99B5.397213427248879 ETH From 0x2f1574…2C7146fF to 0x7feDFF…B4E8723d100 USDT From 0xf81867…813A42e0 to 0x77Bf64…AE2860b21727.14 USDT From 0x07d0C8…B5fc6f39 to 0x7D553f…199c45241050 USDT From 0x2161f4…06575581 to 0x9e8E37…a8A906Ed199.800199 USDT From 0x868614…928C1179 to 0x7fEB4a…1aED19260.124619 ETH From 0xb4EF00…3659ce94 to 0x9A872B…902A0Dbf9792.991994 USDC From 0x468649…C6040371 to 0xBB9E26…b83f8E55277.94 USDT From 0xE6a747…00E5910A to 0x0b8623…0Ca842D35336.034443 USDC From 0xc4c01a…6FbcCcDD to 0xDe7652…406107f6400678 USDT From 0x359006…62058696 to 0xcE47c6…3A399b30954 USDC From 0x2d93bf…E1f9b93E to 0xea64E6…c009f9Df100 USDT From 0xA25398…158E1D27 to 0x554043…F922F092400000 USDT From 0x6e60bB…b788A444 to 0x5309eD…4C57A95C150 USDT From 0x94C05F…04096644 to 0xF11C32…3eCAAFb7174009 USDT From 0x1227a3…269b1890 to 0x57F549…0b0226c41089.781047 USDT From 0x84E2d1…75D68454 to 0x46a17b…1e15071620999 USDT From 0xA94900…95Ccb463 to 0xfedB19…099c82C21141.595171 USDC From 0x802443…e3FC0bd2 to 0xC0181c…45483c31250 USDT From 0x9e1137…4420c293 to 0x7Ad7ce…332AE1F8650 USDT From 0x536488…c1209d46 to 0x0D1292…25230A0A219.411323 USDC From 0x26e3dA…1372B510 to 0xe75e5c…8C524E07940 USDC From 0x597F86…1eA2E876 to 0x1E8d4D…1AceB94d11870 USDT From 0x3150F5…C68Bbe16 to 0xBCB75F…cc28B218480.141161 USDT From 0x4fd43e…37BEF788 to 0xCc021E…3cbC9d12400 USDT From 0xB5d1e7…24C7217F to 0xbc4Fcf…dDd2d41110000 USDT From 0x033daa…2A7E372c to 0xDc5D1d…eec8F80818614.1 USDC From 0xe66FEa…6d1BD6B6 to 0xdc1A27…4005D3730.0286728 ETH From 0xaA30f2…8e611469 to 0xbCa65F…410dD144124243.518999 USDT From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x3b7793…39Cd256b to 0x3bca4e…2eDA4C143172 USDT From 0x76696C…aFc1D3af to 0xf21611…5123544a4554.6 USDC From 0xFEdF0e…479c82c2 to 0x536Fc9…d8209d4618000 USDC From 0x26dA39…0E72e424 to 0x8aB32f…44769aE0401.895074 USDC From 0x78B0CF…5A9cc003 to 0xA105D4…8FD9891C1 USDC From 0x569d63…412AaABA to 0x292a7C…e5e3a8aE36400 USDT From 0xb7CaDD…a844AaBe to 0xaE3bAF…8200de2A30 USDT From 0x5e4176…E907C23e to 0x460c87…5cDf30188 ETH From 0xe1F65B…6113445D to 0xF0208a…4e84EB479632.69 USDT From 0x86786D…9793CD5B to 0xE348F0…FDbE19641.437828 USDT From 0x2520BD…465d9247 to 0x7E9F50…B290B26111000 USDT From 0xd6Bf76…CD15B5d3 to 0xbd0392…9fC80B66503.60072 USDC From 0xe437C5…0bc46Ed5 to 0xF6102D…fc29e7D75359.99595 USDC From 0xE87Ad3…1012a709 to 0x4d146E…6e91633c0.06924743 ETH From 0x441aD8…c2299857 to 0x865d41…8d86c19D9996.58708 USDC From 0x497379…186f836A to 0xb60da7…B35Bd3Ea5000 USDT From 0x19E1cf…B866d0Ce to 0xE2814e…a66B424c2000 USDT From 0xBC3FCF…247F401D to 0x88610b…2123068b906.89 USDT From 0x084007…1619d999 to 0x43e918…b9b46A8435310 USDT From 0x496251…C35482EB to 0x7D3A5D…f2e99b7F100 USDT From 0x63fe09…f077086F to 0xc2BF43…e37541E4325.086757 USDT From 0xFE3f8b…61972F8f to 0x4588A2…b91C5E201152.36 USDC From 0x90a06D…7dfae59d to 0xBB471B…e1A8215b89013.260341 USDT From 0xffA040…E306762E to 0x94Cd17…2C09664430333.434482 USDT From 0x9aaa3C…6C11ef01 to 0x861D7C…5E6cD80615000 USDT From 0x4adfca…5efAF9ba to 0x694E56…00F606b689000.00001 USDT From 0x8B0A2b…FD4C6b79 to 0xb05e36…5D8a695624751.527397 USDT From 0x6bd5A3…D4d1B04f to 0x117DA9…BA5E9A0155310.78 USDT From 0xa6c4d3…2abCd4Ab to 0xC771d9…7Bc664543 ETH From 0xa464a7…ecA397AE to 0x4693D6…c2eaf2E854915 USDC From 0xD74c26…ec2232f4 to 0x7A70e5…38a0d19d624520.004019 USDC From 0x68F97a…15a3509F to 0x83239b…89f05cD66016 USDC From 0x29cB8d…91d299ae to 0xd344E7…4d509b894078.3314 USDT From 0xB1d9E6…bca3d0B6 to 0xAb5ED7…10b48DB8110100 USDT From 0xd5319B…36427a25 to 0xe5Ed71…E26EC8f98145 USDT From 0xc2015E…ed7B736B to 0xd90f3a…e2eE1b771101.16 USDC From 0x13f675…687bbeAa to 0xE2Cf6f…6419F59c39961.369344 USDT From 0xB056c2…a68a6956 to 0x1E0929…A81F57Be10015.004927 USDT From 0xE99e94…8b5F60C1 to 0x091378…88E4f88F29925 USDT From 0x4b275B…deC5ed17 to 0xd344E7…4d509b89277.46835 USDT From 0x033D63…72Ff3BEE to 0xeB8d1F…3356c1e49878.950049 USDT From 0x386E60…57451f53 to 0xFBC8cB…94e20b7E50000 USDT From 0x1a0f31…fa14d871 to 0x371493…227E6C80564.384106 USDT From 0xCc0F31…899723f7 to 0x5b5B02…71481c4017500 USDC From 0x63EE9D…6b8e716a to 0x5b0694…d295Ea023842.444856 USDC From 0x1375ff…12EF99BA to 0xBC2CC5…597558ad2600 USDC From 0x2aebDa…0bE6e3d5 to 0x6bd0A2…9Bf3008c30 USDT From 0xbdc055…905D332A to 0x04FC62…0CC2fe1f10 USDC From 0xCc0F31…899723f7 to 0x29FdcF…79dCF3391164.014829 USDC From 0xE3749e…10cc6E1e to 0xB792F4…3026Dfab12000 USDC From 0xf67bCa…D06Ca534 to 0x63EfA5…378E716A11469.115709 USDC From 0xF57E10…Ea972D19 to 0x7dE628…d859eA260.005 ETH From 0xb3A9cb…a38e6d20 to 0x323B6B…2Db1555220 ETH From 0xe09051…D1a59a29 to 0x21dDD4…c08D5De810000 USDT From 0xC6394e…b9b756CA to 0xaAAB16…6cF0a2780.15619680913447861 ETH From 0xEe76Ac…AfEd0124 to 0xaC731e…341021123500 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.0001235970099585 eth 0.0001235970099585 ETH
0xb22331…c3d1b3f9	22609523	Sun, Jun 1, 2025 11:21 AM	0x4Dbf69…5C883dd9	From 0xbc1C65…A9144eF6 to 0x411380…59BbcE630.025 Е‏T⁣Н From 0x0c0280…bbf2e339 to 0xf2b2D5…BD3Ca5eC0.04723 Е‏T⁣Н From 0xD980e3…B3Ab1Fa2 to 0xdcfF69…31748235195689.738554 ՍS⁣D⁣С From 0xD61Cd5…1Ed5470c to 0xf32Fc3…c3693b5B0.01 Е‏T⁣Н From 0x289C3c…A415Cd23 to 0x9ca825…fb7B52312 Е‏T⁣Н From 0x171a2c…7F06086c to 0x7cb133…D430d797100 ՍSD⁤Т From 0x0c0280…bbf2e339 to 0xe9Aef1…d56f8A48263.9 ՍSD⁤Т	0x77F950…39B628B0	0 eth 0 ETH	0.00009210028431762 eth 0.00009210028431762 ETH
0x231df7…ad9b6a46	22550301	Sat, May 24, 2025 4:23 AM	0x641365…4BA61488	From 0x692FC3…97f7bCAd to 0x7f4eC5…81C7B9791000 ՍSDТ From 0x3ADe4D…8fb02061 to 0x78F765…De76DEaE2000 ՍSDС From 0x808Abf…A1939Fa6 to 0x53755E…57E196BA6000 ՍSDТ From 0xDd8419…6F4EEaf5 to 0x8Dcbf5…b0560525100 ՍSDТ From 0x3D067E…E5fF5B0C to 0xb78E00…d60C7C660.00115664 ЕTН From 0xD980e3…B3Ab1Fa2 to 0xdcfF69…31748235200061.607135 ՍSDС From 0x89B7aE…7891814C to 0x075559…eCf597A34994.216258 DАI From 0xE17736…Ad851fcF to 0x8bcbad…26AF7BD90.42 ЕTН From 0xDd8419…6F4EEaf5 to 0x8Dcbf5…b0560525100 ՍSDТ From 0xb51fC2…187704a5 to 0xb2a49A…001172EE2 ЕTН From 0x89B7aE…7891814C to 0x075559…eCf597A34994.216258 DАI From 0x3ADe4D…8fb02061 to 0x78F765…De76DEaE2000 ՍSDС From 0x4a08CD…D80d5270 to 0x8820Ce…c2E380cb0.2 ЕTН From 0xb30000…19c7028d to 0x123432…bD6F4EAe41.394163 ՍSDС From 0x87492b…6f7cE393 to 0x6543eD…2B6416592850 DАI From 0x4a08CD…D80d5270 to 0x8820Ce…c2E380cb0.2 ЕTН From 0xfFBBA2…2310aFE5 to 0x142E46…44b94132440.1 ՍSDС From 0xd9e996…8680cF1B to 0xfea196…345329416.456925200866476 ЕTН From 0x06171d…a72B129e to 0x985Be7…d8e9aA5776990 ՍSDТ From 0x5D345b…dF2cbF04 to 0xfea196…345329414.644381421671895 ЕTН From 0x4F95c2…916eb3e0 to 0x6b206d…48d2fF5510 ЕTН From 0x06171d…a72B129e to 0x985Be7…d8e9aA5710 ՍSDТ From 0x3DcE88…ECB153Bc to 0x4aA773…9829dBa02.3674 ЕTН From 0x51Dde5…Ed7D38Bf to 0xA8EB0b…A2be0CBb0.1 ЕTН From 0x51910D…7e3D89A1 to 0x36e687…b22951cf2142 ՍSDТ	0xC0470f…48cCc8BF	0 eth 0 ETH	0.000099902851960032 eth 0.000099902851960032 ETH
0xd27a72…e0419b0b	22544991	Fri, May 23, 2025 10:32 AM	0x641365…4BA61488	From 0x4A5202…60c4C01E to 0x050a18…3ff64502150000 ՍSDТ From 0x984522…cdAa7De9 to 0xd6E99E…3e213fec50000 ՍSDС From 0x0Fa3e0…D54Ab56E to 0x037bB8…ED15217c237.847997 ՍSDТ From 0xC53210…938EC559 to 0xe70E52…227c9f84198 ՍSDС From 0x1bE355…2EE0FE8d to 0xa770D5…a576F94574.29 ЕTН From 0x07FfA1…3614579A to 0x0C4791…e14D7B3d34.50212 ՍSDС From 0x118830…9507e681 to 0xEaaC7D…62bB64536444 ՍSDТ From 0x2a2aE3…8D6d4db8 to 0x891a1C…3723297824.45 ЕTН From 0x3b41Fb…8d773f08 to 0x0e9e61…44D3F7005002 ՍSDТ From 0xD00EE2…10eF7929 to 0xC42a2d…1C047085600.2038734180753 ЕTН From 0xa814eA…DEc8367d to 0x19fdFA…0F7016e212047.33 ՍSDС From 0x5137D5…aF7FE6A7 to 0xa41181…997D02430.041 ЕTН From 0x482409…571D817b to 0x8bBf48…a3296B5015 ЕTН From 0x7FD25E…3208774f to 0xC9023d…d7E68C270.002 ЕTН From 0xBeFBa2…00f852b0 to 0x348D9B…B58c8617451 ՍSDТ From 0x807F83…315969ca to 0xE34578…72C22d989415.458569 ՍSDС From 0x97e28e…4Ba3274c to 0xdBE911…0732B7110.20363262161214438 ЕTН From 0x9Bac99…7D225200 to 0x93332C…EB97FF4f771.805905 ՍSDС From 0x341118…dA7b8114 to 0x0ab681…740B3D6650482 ՍSDТ From 0x61E076…abA0BE93 to 0x7A85aD…e7D39327948.3295 ՍSDС From 0x0651D3…f47A7788 to 0x2d5952…ca329118500 ՍSDС From 0xD00EE2…10eF7929 to 0xE1AF86…E4b17B191228.386977028659 ЕTН From 0x132477…a2b8EB66 to 0xd3F619…71c74828300 ՍSDС From 0xd7a7B9…34ac1EEc to 0x153429…f92665DE765.3527870001358 ЕTН From 0xD00EE2…10eF7929 to 0xE1AF86…E4b17B191228.386977028659 ЕTН From 0xe248f5…E0e44De9 to 0x93D400…c389e8AF1064 ՍSDТ From 0x74446f…f1899C8e to 0xe2d710…193637E31.1 ЕTН From 0x546c65…B35F7A23 to 0x529079…17A1230c2000 ՍSDТ From 0xe70882…8b7C9f84 to 0xc852a2…Dff314260.00462 ЕTН From 0x3b41Fb…8d773f08 to 0x0e9e61…44D3F7005002 ՍSDТ From 0xe70882…8b7C9f84 to 0x602338…657C082B0.00462 ЕTН From 0x02Ac1c…eB9d9dba to 0xf6e930…3E358ECa1206.8706142061362 ЕTН From 0xaa13A0…89d870b2 to 0xe70E52…227c9f8460 ՍSDС From 0x74b700…98E43712 to 0x4D0Fc5…DA27126629393.49 ՍSDТ From 0xD00EE2…10eF7929 to 0xd368fb…558ecf081674.6783530247035 ЕTН From 0x122D38…8180fA5F to 0x211AD4…5524Fa9F172.5 ՍSDТ From 0xe70882…8b7C9f84 to 0x5d3237…712C445b0.00462 ЕTН From 0xe248f5…E0e44De9 to 0x93D400…c389e8AF1064 ՍSDТ From 0x6f0d70…d03c6ce1 to 0xe70E52…227c9f84504.7 ՍSDТ From 0x508dca…E1e1979F to 0xe70E52…227c9f84400 ՍSDС From 0xbF3401…3867bEE8 to 0xBE32AA…611182B31000 ՍSDТ From 0xD2F549…64a1aa26 to 0xB69FC9…8eDc890e500 ՍSDС From 0x9a9195…291aDa19 to 0xc648bE…d7fe6A4B5000 ՍSDТ From 0x668b51…3deA337d to 0x1e81d1…7732E0840.144219620503322 ЕTН From 0xa09308…97243976 to 0x2e455f…832f3dcC2142 ՍSDТ From 0xC98fF1…f1643312 to 0x9eaA1d…e6Eaba251.59 ЕTН From 0x9Bac99…7D225200 to 0x93332C…EB97FF4f771.805905 ՍSDС From 0x89ce77…12AF8D97 to 0x23566d…739c2E830.0064308 ЕTН From 0x354964…38b8A1E7 to 0xBb9c35…04ddedd61127.4277232920138 ЕTН From 0x4A5202…60c4C01E to 0x050a18…3ff64502150000 ՍSDТ From 0x3D1F14…4b051e1A to 0x42960E…87af213e50000 ՍSDТ From 0x7C624E…1735301a to 0x27EB05…1676c6d60.2 ЕTН From 0xe70882…8b7C9f84 to 0x16c688…2591c2840.00462 ЕTН From 0xC98fF1…f1643312 to 0x9eaA1d…e6Eaba251.59 ЕTН From 0x3F2cB5…32320A2b to 0x62dBF7…f459d7556474 ՍSDТ From 0x0E1d20…11Fe546B to 0x393999…4693a090270 ՍSDТ From 0xa98018…475407E2 to 0xB2Be4D…128dA21B495.78 ՍSDТ From 0xB5e0f2…783f5787 to 0x8bF4dE…099b08f01716.077777087347 ЕTН From 0x409CFd…55F33E6e to 0x6d771D…8E79D75c0.00521115 ЕTН From 0x97719F…71Aa7837 to 0x8fc9F7…f37f7d9b0.003752 ЕTН From 0xD980e3…B3Ab1Fa2 to 0xdcfF69…31748235103498.662926 ՍSDТ From 0xF1048C…f934228E to 0x0A6077…85089F835000 ՍSDТ	0x1AD781…29506502	0 eth 0 ETH	0.000437856185439452 eth 0.000437856185439452 ETH

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