Address 0xdd9fc8b880E052740C76FE7B8C18B5486208b37B

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
0x5c19f5…5cfcbf72	21835959	Thu, Feb 13, 2025 7:05 AM	0x7CcaF3…d250fA26	From 0xdE1999…0b727060 to 0x821f45…e49fd94c0 USDT From 0x58D025…11D31A4e to 0xd4602a…84d28a0F0 USDT From 0x6ea8A3…FF821Eb6 to 0x8863fB…5E6afC2d0 USDT From 0xb68001…31e605A4 to 0xcF6158…Fffe85B40 USDT From 0x252b52…45E38748 to 0xE8ac08…eaA19A080 USDT From 0x647764…f18104ee to 0x57103d…fb521eA10 USDT From 0xaa6740…23C25ae8 to 0x384395…1D4258b70 USDT From 0x6BC35b…4478A520 to 0x8aDE15…ada0291F0 USDT From 0x724B51…15Ac6E68 to 0x15F914…480348E20 USDT From 0xFF7c8e…03c5FCd0 to 0x06A40f…4f2c49A2499.999955564 ЕТН... From 0x120705…1c45378E to 0x9F0C8a…AFDD10a722.21208646356993 ЕТН... From 0x9495B6…CDab942B to 0x47756A…14e1d7C142 ЕТН... From 0x29c3c4…3d7d7cE7 to 0xE0042c…78BC03A225 ЕТН... From 0x7c035c…C752D635 to 0x91B122…421374990.02851 ЕТН... From 0x0D5C87…d297F4ED to 0x4A87F4…7a8f52eA0.25 ЕТН... From 0x2888d1…67D50b2F to 0xbb21aF…c5E0EC320.001 ЕТН... From 0xcd7C56…3A191175 to 0x98e837…3dBeA60531.6 ЕТН... From 0xf9e77c…8711c4Cf to 0xF24118…f10AAA9b14.65034054211917 ЕТН... From 0xF3f2F6…947D5E43 to 0xeA39b5…5f00c4850.09921071772094779 ЕТН... From 0xf60BA3…489Cfa4D to 0x2d5909…39F9b8741 ЕТН... From 0x69EF9e…Fa1454A5 to 0x62773f…e45042a5100.21140116171064 ЕТН... From 0x73a861…f11B0f6e to 0x74D957…2E26232C0.22 ЕТН... From 0x2da7ce…f4FBB338 to 0x13b57f…70A3002d32 ЕТН... From 0x2AAa2b…830F5665 to 0x2B9ef3…f3009e1d49 ЕТН... From 0x06ce99…8a9D0021 to 0x3005A5…1856CA610.5775262407733308 ЕТН... From 0xa1799f…a8026F3A to 0x33789E…DA8b72391.086842 ЕТН... From 0x378D2e…372f722E to 0x2f9f92…7B81ea653 ЕТН... From 0x0A4b29…deb4E21D to 0xAce051…26deEffE199 ЕТН... From 0x29c3c4…3d7d7cE7 to 0xb6C706…3466F1B425 ЕТН... From 0xdE1999…0b727060 to 0x821f45…e49fd94c2000 USDТ From 0x21C50E…6Ce26Caf to 0x494af7…D52ec788336794.59809299995 USDТ From 0x58D025…11D31A4e to 0xd4602a…84d28a0F44990.597842 USDТ From 0x186F00…d99c4dda to 0x4Ef268…Fb6AADEB220192.25307099998 USDТ From 0x89214E…29d2fFb6 to 0xDfFd25…826C6c2C7500 USDТ From 0x9B6384…8f2D5f20 to 0x00f7F6…2FFA11Cd80000 USDТ From 0x2cB441…df7044C3 to 0x88914d…c8cB052525 USDТ From 0x7BD86e…1098867B to 0xa621E9…E842391f73900 USDТ From 0x6ea8A3…FF821Eb6 to 0x8863fB…5E6afC2d15259.400000000001 USDТ From 0xb68001…31e605A4 to 0xcF6158…Fffe85B410000 USDТ From 0x712474…e76FdaB3 to 0x043103…DE1Cf04C99942 USDТ From 0x252b52…45E38748 to 0xE8ac08…eaA19A08500000 USDТ From 0x494A46…b279C788 to 0xabE572…272cB2db336794.59809299995 USDТ From 0x647764…f18104ee to 0x57103d…fb521eA12000 USDТ From 0xaa6740…23C25ae8 to 0x384395…1D4258b71999990.0000000002 USDТ From 0x6BC35b…4478A520 to 0x8aDE15…ada0291F20000 USDТ From 0x724B51…15Ac6E68 to 0x15F914…480348E220000 USDТ From 0x1d5E71…d860C05C to 0x5b6954…8B125Fbd200006 USDТ From 0xc78B76…9863a35A to 0x35d81C…5d53258B290917.981706 USDТ From 0x19c312…e45f9C69 to 0x56C8A3…D0d7E4Fb71 USDТ From 0x238a9a…7a4cc526 to 0xDaD00f…0219Bee510005 USDТ From 0x39525b…9ADF25a2 to 0x788315…49E920D399999.99999999999 USDТ From 0x3aE514…73437CB6 to 0x0b44e0…9BE4165b3771.0000000000005 USDТ From 0x7C3F46…BEDdEaa2 to 0x145E1e…FF0E0ED3150000 USDТ From 0x6d9282…66110b0F to 0x329c41…8f565bf414 USDТ From 0xdd9fc8…6208b37B to 0x9240ba…8460a650230 USDТ From 0x186F00…d99c4dda to 0x5DAd6b…80F628D013000 USDТ From 0xcd1d0a…953276DB to 0x40402b…0Ba2479049999.99999999999 USDТ From 0x713AFD…0d99D5B1 to 0x9604d8…bb54328b69004.36265499999 USDТ From 0x4a292a…dc7bA372 to 0xAa4359…5bfe4b1f49900 USDТ From 0xbae728…FB6Cb257 to 0x6Dc8C0…C86621a949999.99999999999 USDТ From 0xc9a7b9…eADee436 to 0xE1a189…5c6440A32000000 USDТ From 0x2F5218…b1DCed99 to 0xaF1761…4B92B5DB2000000 USDТ From 0x27b004…D2BaDBDf to 0xf15F96…D9114D9230000 USDТ From 0x5D27E4…64f90F03 to 0x4924EC…6ae405ea5000 USDТ From 0x1c0931…9bf48925 to 0x043103…DE1Cf04C505259 USDТ From 0xa7FEdF…baaA7dB9 to 0xdD0261…bb8Bcb07785691.5276683 DAІ From 0x98beC4…4740249C to 0x319B7C…8140b29860000 DAІ From 0xAAfC9D…8E238a6c to 0x85e1Af…996cB41A46682531307 PЕPЕ From 0xf9eC66…Eb348a83 to 0x62773f…e45042a5100000.159555 USDС From 0x2ddfe1…511BE9e2 to 0xBe9EeA…f19F242899999.99999999999 USDС From 0xB21b56…662BC04d to 0x90763F…e79615be68760.37000000001 USDС From 0xc60D77…b95CdaB8 to 0xc60DdC…58aCDaB81 USDС From 0x7C8241…c6ECbafA to 0xb201a0…F06cbc061900500 USDС From 0x3bAE31…0C8e88B5 to 0x597F90…Ab8D395a546491.226 USDС From 0xE32E5b…74A90868 to 0xEE8ED3…B1639CC720000 USDС From 0xC69A80…0Cd2eAF8 to 0x06cE10…FD5d00211500000 USDС From 0xc998f2…004B188d to 0x5e0b61…b184001830000.185002000002 USDС From 0x152B61…e492fe95 to 0x8D70d2…28BDcd85100 ЕRC20 From 0x152B61…e492fe95 to 0x8D70d2…28BDcd85100 ЕRC20	0xBdbA16…c9929Fd0	0 eth 0 ETH	0.000462336698144958 eth 0.000462336698144958 ETH
0x8a56cd…1f1e56dc	21835943	Thu, Feb 13, 2025 7:02 AM	0xd8c5A0…533BBe63	From 0xdd9fc8…6208b37B to 0x9241C8…2C1FA6504216.3 USDТ From 0x5F423E…983A8872 to 0x89aD46…788eafCd0.11498511580000001 ЕTН From 0xB40451…6146C9c1 to 0x5Ba908…a99DC4124999.943501 USDС From 0x134A8E…B92641a3 to 0x04BA9D…0E72768C579819.059 USDС From 0xB21b56…662BC04d to 0x9079D7…a94315BE68760.37 USDС From 0x214014…87C2E2ED to 0xf5166d…436CeFd90.000025469967899515 ЕTН From 0xa028BE…2F665BB4 to 0xE7A9c7…a521C39640010 USDТ	0xd01a36…1aAAE0ba	0 eth 0 ETH	0.00008581076064372 eth 0.00008581076064372 ETH
0xb6bd55…1af0fa40	21835839	Thu, Feb 13, 2025 6:41 AM	0x7CcaF3…d250fA26	From 0xA607BC…4E1950bD to 0xbAda60…9372cbc70 USDT From 0x188BF5…93ab7F72 to 0x1BaF5B…12C926Eb0 USDT From 0x68618a…716A88B8 to 0x849f0B…ad54435E0 USDT From 0x849fc3…aFd4435E to 0x686113…bf4b88B80 USDT From 0x002195…D6EaFbCA to 0x74f096…364F96d00 USDT From 0x7eA6aE…6091E787 to 0x0fd74F…90F1bcfb0 USDT From 0x61266C…839929c4 to 0xc25b36…A285617c19.47372088666391 ЕТН... From 0x4e8792…a097B95C to 0xA5301F…02DC6Ae30.005924153068266978 ЕТН... From 0xBafA7b…5293a4Db to 0x7eA641…8Ee1e78735 ЕТН... From 0x6C25CC…32f3bB75 to 0x7eA641…8Ee1e78739 ЕТН... From 0x60DF34…9258A2cD to 0x58c21F…52753FB25.295022 ЕТН... From 0xE2EcD9…a3471Bd4 to 0xD6Acb8…Afa221952.05 ЕТН... From 0x5eecC8…B867D6b2 to 0xa7B705…39A218C510 ЕТН... From 0x9c2E65…8a716f73 to 0x42650F…A6308a6D28 ЕТН... From 0xA607BC…4E1950bD to 0xbAda60…9372cbc799999.99999999999 USDТ From 0x188BF5…93ab7F72 to 0x1BaF5B…12C926Eb1 USDТ From 0xb944f6…1D97b25A to 0xf5c4B5…5d145cFe67294 USDТ From 0x06dFFE…5192646E to 0x3eE936…a75d74313100 USDТ From 0x68618a…716A88B8 to 0x849f0B…ad54435E150000 USDТ From 0x849fc3…aFd4435E to 0x686113…bf4b88B853000 USDТ From 0x002195…D6EaFbCA to 0x74f096…364F96d0106.64 USDТ From 0xE54ae6…73Ff42a3 to 0x1fA50d…4F2196aD799900 USDТ From 0x7eA6aE…6091E787 to 0x0fd74F…90F1bcfb149 USDТ From 0xdd9fc8…6208b37B to 0x9240ba…8460a650230 USDТ From 0x4068Bc…31E21D25 to 0x38C2Ee…625Cb7E599999.99999999999 USDТ From 0xA04700…160DB62F to 0x8b6846…E03a217C199999.99999999997 USDТ From 0x0E5FB5…0732DEc1 to 0x6c97c7…896d2A6198950 USDТ From 0x1cd38B…30417C40 to 0x9bf8C8…7E6582a23063.1693419999997 USDТ From 0x794298…b15d91F5 to 0xc8F905…c44fB56E75788 USDТ From 0x45944B…0d098e0E to 0xcc014D…962e7cC86666.299999999999 USDТ From 0x2B7809…0eD70dD6 to 0x58aC0A…95a70E8399999.99999999999 USDС From 0x0b3b8D…EC3f8F0A to 0x935cEA…08B66ce020000 USDС From 0x1eDa79…9343b025 to 0x4F48e4…a695018e14550 USDС From 0x38Ee20…960Fcf7E to 0x2c68Fc…4d1f376b72341.271678 USDС From 0xbaDa3e…A025CBC7 to 0x35cc2b…698A8Fc04532140 ЕRC20 From 0x1FA54a…c97496ad to 0x6fc014…B50c0aD0660.86 ЕRC20	0xBdbA16…c9929Fd0	0 eth 0 ETH	0.000333078915296608 eth 0.000333078915296608 ETH
0xe19db3…29fc1891	21835818	Thu, Feb 13, 2025 6:36 AM	0xd8c5A0…533BBe63	From 0xdd9fc8…6208b37B to 0x9241C8…2C1FA6503000 USDТ From 0x87CE0f…E86888e4 to 0x626C42…6Df2E32C90000 USDТ From 0x5eecC8…B867D6b2 to 0xa7B827…280518c510 ЕTН From 0x7aFA3c…435AEAcD to 0x218589…15Bd4B69191.039923 USDТ From 0x5b0eCe…77118429 to 0xaf2AdF…60dbD3af0.005 ЕTН	0xd01a36…1aAAE0ba	0 eth 0 ETH	0.000073369211997906 eth 0.000073369211997906 ETH
0x638301…f176ddd8	21835792	Thu, Feb 13, 2025 6:31 AM	0xdd9fc8…6208b37B	From 0xdd9fc8…6208b37B to 0x9240a2…0e1fa6504216.3 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000058322242227749 eth 0.000058322242227749 ETH
0x16514b…636496c7	21835678	Thu, Feb 13, 2025 6:08 AM	0x7CcaF3…d250fA26	From 0x98beC4…4740249C to 0x319B7C…8140b2980 DAI From 0xB7bC53…1c62DB6E to 0x27eec9…d19Eead70 USDC From 0xcB9FC6…1F8fdC34 to 0xD6Bb88…f87356260 USDT From 0x186F00…d99c4dda to 0x5DAd6b…80F628D00 USDT From 0x63B829…8c99568D to 0x0ee0e3…e25Da8c80 USDT From 0x62660f…0cF2e32c to 0x1690dE…aB660Bbc0 USDT From 0x35B2e0…8bC8B911 to 0xCDfdeC…06cf24ba0 USDT From 0x47754A…6aA4D7C1 to 0x35B2f8…3F38b9110 USDT From 0x705abf…8ff249cc to 0x9440af…81178Eb31 ЕТН... From 0xFe6035…bBc6d1a0 to 0xFaFa12…2447eA1310.1 ЕТН... From 0x334719…B7D14f68 to 0xA338Dc…690214910.75 ЕТН... From 0xf9eC66…Eb348a83 to 0x62773f…e45042a5192.1 ЕТН... From 0x6958a5…AE615367 to 0xB32cA6…17146e888.0794066 ЕТН... From 0x665889…7A8FCD82 to 0xb2516a…E4b9cd220.093 ЕТН... From 0x75f2B9…5Bd1624a to 0x2B9f23…0497528043.999935087244666 ЕТН... From 0xcB9FC6…1F8fdC34 to 0xD6Bb88…f8735626369.37026099999997 USDТ From 0x027eB6…CA3bC1B5 to 0x3E7f99…5905A449140000 USDТ From 0x186F00…d99c4dda to 0x5DAd6b…80F628D013000 USDТ From 0x63B829…8c99568D to 0x0ee0e3…e25Da8c8203012 USDТ From 0x62660f…0cF2e32c to 0x1690dE…aB660Bbc91010.209 USDТ From 0x35B2e0…8bC8B911 to 0xCDfdeC…06cf24ba162199 USDТ From 0x47754A…6aA4D7C1 to 0x35B2f8…3F38b91191562 USDТ From 0x35D9BA…19E5f8fd to 0xa578D9…ccd96e1841000.014728 USDТ From 0xf50427…f5fADb14 to 0x0C11C5…a4b8bC0A10000 USDТ From 0x4580ca…7402Cc93 to 0x22da91…1509675910 USDТ From 0xE3A0c1…67A3Ef11 to 0x1e07E4…1F01701C4467.521 USDТ From 0x777B13…9A5252C6 to 0xedA63B…BacCfF2e10499.999999999998 USDТ From 0xC197bB…175bD5D2 to 0xB6ddB2…81085198160000 USDТ From 0xEFFd4c…Ea2be55E to 0xEE174A…0112CE91302724.176263 USDТ From 0xdd9fc8…6208b37B to 0x9240ba…8460a650230 USDТ From 0x0A41A2…90d49017 to 0xA0Ce26…34a8308184014.416873 USDТ From 0x98beC4…4740249C to 0x319B7C…8140b29860000 DAІ From 0xB7bC53…1c62DB6E to 0x27eec9…d19Eead799999 USDС From 0xa93409…8c417462 to 0x3E8b17…F419817E22500 USDС From 0xd0B8Df…e52b757c to 0x5Ec443…2cFEbBd1550000 USDС From 0xAB53fc…E620B89A to 0x255e84…d154cCD22000 USDС From 0x4C03c0…0317138C to 0x92d25f…5C07707A2000000 USDС From 0x6B9410…71537a7E to 0xbDAfc9…90B46AFe120000.5 USDС From 0x58D787…5D895e6E to 0xf0A142…adA739691000 USDС From 0xD83bc7…6Cb9A74E to 0xAd2140…F8508e605000 USDС From 0x1f060e…Bd245b50 to 0x16a2fF…B437A77749913.326013 USDС From 0xAaB3d6…C7258dD5 to 0xa5c69c…699b45B1312840 USDС	0xBdbA16…c9929Fd0	0 eth 0 ETH	0.000312742015746316 eth 0.000312742015746316 ETH
0x40d586…071d2c16	21835668	Thu, Feb 13, 2025 6:06 AM	0xdd9fc8…6208b37B	From 0xdd9fc8…6208b37B to 0x9240a2…0e1fa6503000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000058673683969032 eth 0.000058673683969032 ETH
0xc3db72…c9037743	21835665	Thu, Feb 13, 2025 6:06 AM	0xd8c5A0…533BBe63	From 0xC2F734…6462a7e8 to 0x0aAC81…7732e1e51000 USDТ From 0xdd9fc8…6208b37B to 0x9241C8…2C1FA6502000 USDТ From 0xE9d38e…335F1780 to 0x0E04e9…29172E275000 USDТ From 0x4762A1…8b0110B0 to 0x9aA31D…0b99f4B6229737.108979 USDС From 0x69870F…7c8C1CC5 to 0xA9f3f9…1BaD4b4e7.3192680444638665 ЕTН From 0xAf9207…DC4a718A to 0xd524D9…d403A18F0.006 ЕTН	0xd01a36…1aAAE0ba	0 eth 0 ETH	0.000054236664868865 eth 0.000054236664868865 ETH
0xfa760f…06bcf2a6	21835584	Thu, Feb 13, 2025 5:49 AM	0xdd9fc8…6208b37B	From 0xdd9fc8…6208b37B to 0x9240a2…0e1fa6502000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000056045435256571 eth 0.000056045435256571 ETH
0x4a7f3a…8a44badf	21835538	Thu, Feb 13, 2025 5:40 AM	0xdd9fc8…6208b37B	From 0xdd9fc8…6208b37B to 0x9240a2…0e1fa6502000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000053542512025308 eth 0.000053542512025308 ETH
0xcfb36e…36b84c1d	21834236	Thu, Feb 13, 2025 1:18 AM	0x7CcaF3…d250fA26	From 0xa00a14…77261545 to 0x771068…Ce34850f0 USDC From 0xba8DfD…18633589 to 0x6A4E00…867755450 USDC From 0xb768B7…188f9471 to 0x0Ceb93…f77758E70 USDT From 0x043114…47B6f04C to 0x07A391…A5bf32500 USDT From 0x047cF8…5826370f to 0x043103…DE1Cf04C0 USDT From 0x254EfA…E3b4E762 to 0x6465f6…850b47B60 USDT From 0x71fFA2…6A930CEf to 0xDFaA6A…EBb600B80 USDT From 0x41799a…A6BBdF94 to 0x50c345…094b065C0 USDT From 0xCAe065…DB3c796D to 0x41797c…fA55Df940 USDT From 0x9978b0…85bC0CDB to 0x163B2E…5763cD410.01 ЕТН... From 0x5cD550…9a9a79e3 to 0xc3bDA5…d639b6063.3171 ЕТН... From 0xce4985…bd61Dc8c to 0x06Ec76…Db52C4e52 ЕТН... From 0x8e1670…4f7Ab853 to 0x6C929A…aCab37CF8 ЕТН... From 0xD73b01…488E9F33 to 0x9bf8C8…7E6582a21 ЕТН... From 0x355A5c…279b5F5A to 0x0607f3…2B208B0119.274 ЕТН... From 0x44389A…fae47Ca4 to 0xf8499b…93d296F012 ЕТН... From 0xD51615…5A375297 to 0xCf9B79…2B97f13e370.01 ЕТН... From 0x884D55…E275044F to 0xC33327…2fE4F7714.81383 ЕТН... From 0xb768B7…188f9471 to 0x0Ceb93…f77758E752814.479999999996 USDТ From 0x043114…47B6f04C to 0x07A391…A5bf3250399999.99999999994 USDТ From 0x047cF8…5826370f to 0x043103…DE1Cf04C150000 USDТ From 0x254EfA…E3b4E762 to 0x6465f6…850b47B630000 USDТ From 0x13051E…8805660F to 0xaB1927…A23e8E6b1197700.35015 USDТ From 0xfBad94…756bfcB9 to 0x8cc0A3…5be9E1949200 USDТ From 0x71fFA2…6A930CEf to 0xDFaA6A…EBb600B8200000.051229 USDТ From 0x41799a…A6BBdF94 to 0x50c345…094b065C99999.99999999999 USDТ From 0xCAe065…DB3c796D to 0x41797c…fA55Df94250443 USDТ From 0xAB6922…1fe488cD to 0x9A1005…c5514c4b667568.394316 USDТ From 0x0d23F0…7fAED363 to 0xe9B8d3…c080F91960000 USDТ From 0x5F8619…8873eB83 to 0xbBdCd2…A2F00E7d707 USDТ From 0xf933fa…787A3F58 to 0x5F00cf…7496cc2D100 USDТ From 0x8578B4…fcA7F9F6 to 0xe28BA8…855a110067318.200031 USDТ From 0x4d2ef3…6B7C96FE to 0x2fF324…F3cb90C45400 USDТ From 0x793491…dfd8C0d9 to 0x6484e8…544fe184100026.91672499999 USDТ From 0xb2212F…1ED5f6F2 to 0x59F420…4c83C925128791.515907 USDТ From 0xbC93d8…998d0333 to 0x9585D9…D149bB59100002.500063 USDТ From 0x958536…90a9BB59 to 0x36D15d…3207816f41999.99999999999 USDТ From 0xEB18C5…e2676C3e to 0x70183b…08d86a8276709.959796 USDТ From 0xdd9fc8…6208b37B to 0x9240ba…8460a650230 USDТ From 0xa00a14…77261545 to 0x771068…Ce34850f200 USDС From 0xba8DfD…18633589 to 0x6A4E00…867755451450000 USDС From 0xdD226A…600E58cF to 0x3ba825…DF787fec35295 USDС From 0xf86e1D…d49E8ea4 to 0xa77DDb…a06AEd551500001.0000000002 USDС From 0x0047Da…90ad205A to 0x28FE4d…0C184b6d29752.768382000002 USDС From 0xc60D77…b95CdaB8 to 0xc60DdC…58aCDaB81 USDС From 0xC84b13…79ED411C to 0x2D051a…4d7D579e51500.125915 USDС From 0x5b94b5…6E5D53AC to 0x1beC2e…77ab5CF910000 USDС From 0xD8dfdA…724237bb to 0x40c89A…5Fbc9070100010 USDС From 0x3F363B…60196D4b to 0x0fC3cb…2a5D9E62633037 ЕRC20 From 0x3F363B…60196D4b to 0x0fC3cb…2a5D9E62633037 ЕRC20 From 0x6aADF6…9C397668 to 0xE69077…559795fe266998.26 ЕRC20 From 0x6aADF6…9C397668 to 0xE69077…559795fe266998.26 ЕRC20	0xBdbA16…c9929Fd0	0 eth 0 ETH	0.000339859771137783 eth 0.000339859771137783 ETH
0xc521da…806a8111	21834232	Thu, Feb 13, 2025 1:17 AM	0xd8c5A0…533BBe63	From 0x5D9998…c6DAe95b to 0x6aC844…01C754C14 ЕTН From 0xdd9fc8…6208b37B to 0x9241C8…2C1FA6501000 USDТ From 0x130c40…67f2d8D3 to 0xCd5D62…a44977D11324.502541 USDС From 0x19e4EC…1B49438F to 0xf4331d…83cEE3611.8596710912045802 ЕTН From 0x444efE…9d427DcD to 0x0f876b…BBa6253a500 USDС	0xd01a36…1aAAE0ba	0 eth 0 ETH	0.00005173637432886 eth 0.00005173637432886 ETH
0x891a17…24512a15	21832801	Wed, Feb 12, 2025 8:30 PM	0xdd9fc8…6208b37B	From 0xdd9fc8…6208b37B to 0x9240a2…0e1fa6501000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000189224972730555 eth 0.000189224972730555 ETH
0x634279…e660ed62	21832522	Wed, Feb 12, 2025 7:34 PM	0xdd9fc8…6208b37B	From 0xdd9fc8…6208b37B to 0x9240a2…0e1fa6502000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000105118199894341 eth 0.000105118199894341 ETH
0xfd6e11…ba708811	21831007	Wed, Feb 12, 2025 2:29 PM	0x6cc8dC…b107fd21	From 0x6cc8dC…b107fd21 to 0xdd9fc8…6208b37B14216.3 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000227768698086464 eth 0.000227768698086464 ETH
0xd21fd9…30a93643	21828552	Wed, Feb 12, 2025 6:11 AM	0x7CcaF3…d250fA26	From 0x4C9B7c…E0aE9014 to 0x872c0f…D15e2AB30 USDC From 0xb94DF8…8057DAdd to 0x24b37A…9684F6890 USDC From 0x0eb76e…8eE72bD9 to 0x371368…BF8514620 USDC From 0x4AF22E…cdCcf788 to 0xCc7007…3A044C7a0 USDT From 0x5a372c…179aad5a to 0xca5de2…DcC2871d0 USDT From 0x9325cC…26a4b3E0 to 0xA32921…16D7EA150 USDT From 0x69359F…972A502d to 0xc640A7…A46a17EA0 USDT From 0xCa5D64…5986871d to 0x097266…0cC242910.024194164852116146 ЕТН... From 0x106aB6…4C3DCBAc to 0xbC6cF2…a23FA5C927.41 ЕТН... From 0xf0CBfD…452B400e to 0xe968fc…4AAE288716.14908162805697 ЕТН... From 0xd3AF6A…f4Df3876 to 0xd29c6A…974b115320 ЕТН... From 0x6986E5…Ed44ac32 to 0x106a9b…9c84cbac27.38 ЕТН... From 0x11dbF1…9406b5Be to 0xC33327…2fE4F771493 ЕТН... From 0xab54e0…bF5423e4 to 0x01BBe2…9ef35daa1 ЕТН... From 0x4AF22E…cdCcf788 to 0xCc7007…3A044C7a31030.835245 USDТ From 0x524187…955f6149 to 0x171EAa…aB98d0b8199999.99999999997 USDТ From 0x557dA9…5e2D0A6f to 0x4F27e0…f40cA19320000 USDТ From 0x5a372c…179aad5a to 0xca5de2…DcC2871d199765 USDТ From 0x00F02d…8ff534A8 to 0x8bcAf6…756632588000 USDТ From 0x9325cC…26a4b3E0 to 0xA32921…16D7EA15199999.99999999997 USDТ From 0x69359F…972A502d to 0xc640A7…A46a17EA37350.272587 USDТ From 0x873433…909eBbA8 to 0x2650c8…4fA982Ec6400 USDТ From 0x1B5228…f85cE932 to 0x4CD0e8…8D08Fb68350000 USDТ From 0xf0a82F…6a58B167 to 0xB1F66c…4F55e22849999.99999999999 USDТ From 0xC21dbc…115ac173 to 0x23F80d…BAe6945e1000 USDТ From 0xe13f98…a60a6396 to 0x6cb56f…59d4F2a5165600 USDТ From 0xb86074…4d8FEEad to 0x48B18f…8e4550412020 USDТ From 0x3c24C8…F24BD95D to 0x6dC271…77c0C9a81050 USDТ From 0xD7eeB7…33828a69 to 0xCA1466…872ad304435373 USDТ From 0x2a9598…C2257fE4 to 0x42C5B0…0Cc3135956022 USDТ From 0x6D8612…19b2f53F to 0xB3346F…Da423D0998650 USDТ From 0xdd9fc8…6208b37B to 0x9240ba…8460a650230 USDТ From 0x86cFf1…0B8e6A25 to 0x77B2C3…cb8E0EB591334.144077 USDТ From 0x4C9B7c…E0aE9014 to 0x872c0f…D15e2AB33500 USDС From 0xb94DF8…8057DAdd to 0x24b37A…9684F68949999.998726000005 USDС From 0x0eb76e…8eE72bD9 to 0x371368…BF85146249999.99999999999 USDС From 0xfE79Fa…16934C10 to 0x7c79Ff…60A6DFF219915 USDС From 0x35139b…d5874De5 to 0x483aD7…B1087052947268.7000000001 USDС From 0xE400B1…72ac5c69 to 0xb0d42F…86767d2A74983 USDС From 0xa329A9…5Bf6ea15 to 0x8C5420…90f4f018242389198.03329274 ЕRC20	0xBdbA16…c9929Fd0	0 eth 0 ETH	0.00028177949853837 eth 0.00028177949853837 ETH
0x99d245…1ec59e3d	21828546	Wed, Feb 12, 2025 6:10 AM	0xd8c5A0…533BBe63	From 0x153e9A…45e5Cc62 to 0xBcC248…Dd1Ad5f25 USDТ From 0x86cFf1…0B8e6A25 to 0x77bAE4…09440eb591334.144077 USDТ From 0x49Dc44…Dd4c3200 to 0x97455b…6DECC40018637.68511 USDТ From 0xdd9fc8…6208b37B to 0x9241C8…2C1FA6503786.22 USDТ From 0x1dEBb7…C540cA00 to 0xD8858F…6b1864b6100000 USDТ From 0xB48B53…29024D5a to 0x998C77…CA46f21c500000 DАI	0xd01a36…1aAAE0ba	0 eth 0 ETH	0.000058085038171359 eth 0.000058085038171359 ETH
0xb29209…383cee97	21828503	Wed, Feb 12, 2025 6:01 AM	0xdd9fc8…6208b37B	From 0xdd9fc8…6208b37B to 0x9240a2…0e1fa6503786.22 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000050559658848973 eth 0.000050559658848973 ETH
0xfdd352…ef2a45f2	21828415	Wed, Feb 12, 2025 5:43 AM	0x7CcaF3…d250fA26	From 0x831e54…446029ae to 0x9f2424…3EC26f830 USDT From 0x2AF179…591E47B3 to 0x1ccC7f…9517D8150 USDT From 0x7C2Cd2…60cD8230 to 0x8f59D2…9AC65C310 USDT From 0x713B3D…F8dDEb8D to 0xDC953C…7625336e0 USDT From 0x090f7E…54280035 to 0xea859b…F1D11D260 USDT From 0xea8548…29d31D26 to 0x090ff2…4fF500350 USDT From 0x72EDcF…0155c69C to 0x62B549…bA371Ef10.04 ЕТН... From 0xb025D5…e094d536 to 0xa25084…84381C4d1 ЕТН... From 0xa3D8Ae…71B6c299 to 0x1BaC51…C1d3f3DA0.017367656416938392 ЕТН... From 0x1B1e71…FE17Ad9a to 0xc353d5…67EF5F450.33945059710693803 ЕТН... From 0xdEF8BA…01CE7235 to 0x580963…5A9D542B45.28 ЕТН... From 0x25C5c8…454d243E to 0x676abe…41238622200 ЕТН... From 0x0C799a…3fFC2cC7 to 0xf8a28A…eBb64b2d0.2 ЕТН... From 0x816E4a…f6377070 to 0xA831DE…116fCCcB35.036515077037976 ЕТН... From 0xf5CC39…8a241d6E to 0x46B739…7E2c80F838.6381 ЕТН... From 0xAfc53d…Ec3FF7D4 to 0x2943a7…E146a9AE25 ЕТН... From 0x831e54…446029ae to 0x9f2424…3EC26f832500 USDТ From 0x84e0F7…4b4C76a9 to 0x717866…826500B510000000 USDТ From 0x2AF179…591E47B3 to 0x1ccC7f…9517D81549999.99999999999 USDТ From 0x7C2Cd2…60cD8230 to 0x8f59D2…9AC65C3158976 USDТ From 0x713B3D…F8dDEb8D to 0xDC953C…7625336e53000 USDТ From 0x090f7E…54280035 to 0xea859b…F1D11D2651222.351216999996 USDТ From 0xea8548…29d31D26 to 0x090ff2…4fF50035110000 USDТ From 0xC86878…4D120815 to 0x22b20e…9bfe07A51939200 USDТ From 0x56a5DF…3F842b9f to 0x6465f6…850b47B612908.108658000001 USDТ From 0xA09E00…136FfACb to 0x2ea361…c32A8B74150000.18605 USDТ From 0xB67ac8…C654897B to 0xB582Cb…0b11546799999.99999999999 USDТ From 0xdd9fc8…6208b37B to 0x9240ba…8460a650230 USDТ From 0x54b10a…5Eefa8b5 to 0x8Fff47…CD43da6B86520 USDТ From 0x7d609c…9d49Ef82 to 0xd3f432…0A89b1b3500000 USDТ From 0x38F836…420511a7 to 0x41dE46…1efAD2c2395661.7 USDТ From 0x548982…80Bf6800 to 0xFeF52B…2345AA80947.289188 USDТ From 0xfFC1AA…017B1bfB to 0xA06Ad7…0ca17E18279000 USDТ From 0x71FE3B…29f15d30 to 0x54f88E…4A2E6a06200547 USDТ From 0x432CE9…d61C1297 to 0x2E1B8f…2339d56f9990 USDТ From 0x83A1c0…9aC344a8 to 0x036BF2…52bE8f5775000 USDТ From 0x62ceac…8e2d8C7F to 0x0a2e65…5bd7f643100 USDТ From 0x519338…7b077294 to 0x9023dB…Cae805Ea5500 USDТ From 0x6CF202…66C801dF to 0x520FA0…dAF3Bd83244375.70846199998 USDТ From 0xC6B5Bd…7056dea5 to 0x201016…33912aA187000 USDТ From 0x49a471…9A1BE206 to 0x61a601…28B9587D15000 USDТ From 0xcB5656…A4563864 to 0x699969…641e343224999.999999999996 USDТ From 0x4F7Ac9…92b86305 to 0x13D8E0…d24eBe7B2500000 USDТ From 0x726136…cd05c2f6 to 0x750F63…3D6992E0265520.457683 USDТ From 0xabFe73…8296AC72 to 0x8fC83a…6852F8A03693.579082 USDТ From 0x3D4012…607de1E7 to 0x7EDa70…68bEd5DE103 USDТ From 0x14331C…AF9157DE to 0xceA67a…1047A16961100 USDТ From 0x780aF9…3a654a8B to 0x261fD3…3Cee667449000 DAІ From 0x10098d…40600Af3 to 0x33320f…272b8b465300000.071034 USDС From 0xba937d…4F850e8E to 0x3B2240…232042d59000 USDС From 0x7F79cC…0b31350e to 0xc7fb2D…813B721e152886.23 USDС From 0x5798E9…13Afe1Fa to 0x8D73de…d0FbB74d333881.856945 USDС From 0xF3D266…50BEd3F6 to 0xEFf07c…0ea192524500000 USDС From 0x1F7584…b0AB2a29 to 0xB4cF32…71d6b00a333 USDС From 0x465140…b59C4b85 to 0x13A29E…6dCa03531759444.429957 USDС From 0xEf61ed…c79BeA61 to 0x18a5DA…7428517e1000 USDС From 0xd17489…e26e7A8B to 0xeDFccb…a1501DB4200015.20115500002 USDС From 0x688387…a229b84e to 0x233095…89436bAe15000 USDС From 0x195E8c…66d92A10 to 0xDBb440…222d067899999.99999999999 USDС From 0x852403…7ABAE348 to 0xA62019…210645299000 USDС From 0x7Fd2FF…4724515E to 0xe8b251…F8bF71993914.456126 USDС From 0x92Feec…3ccACE8e to 0x780d8C…60ad33Ae99999.99999999999 USDС From 0x6a6Be7…8409F066 to 0xc2108d…e090baE131806.149999999998 USDС From 0x355Ee4…d7e07972 to 0x047e9F…b7bc12a010499.999999999998 USDС	0xBdbA16…c9929Fd0	0 eth 0 ETH	0.000329984558454915 eth 0.000329984558454915 ETH
0x1c3eee…4309ac72	21828395	Wed, Feb 12, 2025 5:39 AM	0xd8c5A0…533BBe63	From 0x54b10a…5Eefa8b5 to 0x8FFc05…654dda6B86520 USDТ From 0x239FF2…612a746f to 0x36fDFE…9F8360756000 USDТ From 0xE3fd86…96779A6c to 0x8bC5B6…46f595e5100 USDТ From 0xdd9fc8…6208b37B to 0x9241C8…2C1FA6502000 USDТ From 0x7eA6aE…6091E787 to 0x70ee86…1a4b9c4E10001.59 USDТ From 0x32cB54…70FBe228 to 0x02779f…0d0723A85546 USDС	0xd01a36…1aAAE0ba	0 eth 0 ETH	0.000048045323374844 eth 0.000048045323374844 ETH

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