Address 0xfcA81268AbB5E32E1044C64B689B230064bBCa1c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xff173d…3d907640	22388179	Thu, May 1, 2025 9:42 AM	0x23640D…2978B08d	From 0x8FBCA4…Ca9ea42C to 0x37D544…3226cF7f0 USDT From 0x3B72d7…66f4c5D5 to 0x62E5D0…f10f914c0 USDT From 0xA55206…2f70E629 to 0x3175d1…978748D30 USDT From 0xA8e7f3…69E5dCC1 to 0x4FC7Bd…D742573e0 USDC From 0x90EfD7…98b6B787 to 0x630f89…EbB1D4c30 USDT From 0xEE6767…B82a6Fb3 to 0xC1109a…D749362D0 USDT From 0x78a421…354a0b27 to 0xB471eE…97dd62840 USDC From 0xE14b28…571bB04A to 0xFb893d…ACE862E40 USDT From 0xCF0459…9243440C to 0xb87Dc9…0e785d510 USDC From 0x2B18d5…618A505e to 0xbE6b90…7fce8ed40 USDT From 0xc3704b…6776Df51 to 0xA42875…15A8a1d00 USDT From 0x49F293…dd5FBfDE to 0x4c0c12…8Afa5Eb70 USDT From 0x1965dB…9E8cC429 to 0x4De6b7…92B714640 USDC From 0x465D5c…5652dFD9 to 0xEdF7Bc…09AFab720 USDC From 0x234677…C40dD3dB to 0x4479A2…FAFf5ab30 USDT From 0x7B0815…Aa58D442 to 0xd2F187…F1466A9D0 USDT From 0x6D7c1F…51F7c4a4 to 0x8bea3e…07c996bA0 USDT From 0xdCB8A2…DB2475c9 to 0x1BFEF5…fDd19cDa0 USDT From 0x1d839d…9429F80B to 0xDb814A…578Bd64D0 USDT From 0x34Ebce…953c132A to 0x8fD2f3…5e65935B0 USDT From 0x467D20…EdEA92F0 to 0xd31BB1…58E6591B0 USDC From 0xbfd98E…7DB3DA78 to 0x0eb8A6…a816336F0 USDT From 0xBaB16F…62b91DEa to 0x92A41F…3fAD78290 USDT From 0xAE6586…5437736B to 0x3c991b…5b32B04D0 USDC From 0xD383A5…11Dae732 to 0x20C656…2538be930 USDC From 0x46C814…37d8B000 to 0x1d1EE6…84a342540 USDT From 0x94bc30…b62562eE to 0x4008a4…0a42789e0 USDT From 0x1c99FB…47ae6bf3 to 0xCDBC90…358d0EA90 USDT From 0xEF7119…59441Dfd to 0xAB5223…319098f10 USDT From 0x8836ba…53d56514 to 0xF2d4a6…77D87a520 USDT From 0x93c237…8a03CAeB to 0xABd67F…2e80CDC40 USDT From 0x3EACD3…5496E0cC to 0xE3cEb7…a17216700 USDT From 0x21f34A…e1073AE1 to 0x25eBBD…B88bD3AF0 USDT From 0x71f331…fCc4c32c to 0x79702B…960833bF0 USDC From 0x9DE579…19991198 to 0x61E913…CC16C6450 USDT From 0x166C7D…EF95E244 to 0xB2DA70…06361C900 USDC From 0x040F8D…3b229DF4 to 0x7d2A73…3266AC510 USDT From 0xf90e99…54c02f88 to 0xB72E76…aCf65BF90 USDC From 0x5C4e9e…6e70c942 to 0x8A9885…5403bb870 USDT From 0xFe7f14…b2847182 to 0x1Ae92E…B2B162F30 USDC From 0x0861a5…b90d91f6 to 0x936F3d…2F2cf6620 USDC From 0x7ea432…5d6335B7 to 0x424914…2d72d9870 USDT From 0x253c5d…940180EF to 0x2E2AeD…D91F5E820 USDC From 0x2D102F…6DBA9818 to 0x7D9052…a476C8980 USDC From 0xA3e671…26f82170 to 0x1aE724…219b51770 USDC From 0xb9D13d…43b2000C to 0x1060B2…56c721090 USDC From 0x196DA8…Db05f6Ee to 0x819fe0…4298A6250 USDT From 0x94628F…27fb1e2d to 0x82bFEA…E78690800 USDT From 0x1Ba697…a6cD8A54 to 0x6bd495…cA6c74180 USDT From 0xac1485…Bc497402 to 0x584fB6…062F24140 USDT From 0x1Cd4e0…14796caD to 0xc08467…1402d41A0 USDT From 0x3A3035…fCdBeC80 to 0x0Fa29d…64c30af40 USDT From 0x716001…36034339 to 0xbA359D…8C151ce60 USDT From 0xd14134…cF3D48e4 to 0xe39C0A…7b3567260 USDC From 0x704AfC…f23A5C72 to 0x4D8cf5…B6F4AE680 USDT From 0xEbE70F…CdCE2155 to 0xc9Fc60…15a88E5A0 USDC From 0xBC33Ba…6cF6aaA1 to 0x2412C5…835300190 USDC From 0x94765b…24d2829F to 0xDC632a…fCdd416A0 USDT From 0x673b90…ccF2caED to 0xE187A6…48ab9Cd30 USDT From 0x8586dd…06024E2e to 0xB79F46…39aC9f370 USDT From 0xdB59a3…A9d29779 to 0x02A3BA…f95f769C0 USDT From 0x060b7A…F2599C70 to 0xc65fEF…3e9dc4Fc0 USDT From 0xE6A285…090d1751 to 0x645737…46014ce30 USDT From 0xb82ad5…189942B8 to 0x26242d…0fe6EF420 USDT From 0x156B2A…66A6aF6B to 0x864330…e9D56DD60 USDT From 0xc3149D…B6Ade2da to 0x1aF3a3…C984e5410 USDT From 0xfE8Ac9…8e45783b to 0xe8E737…47Fc45030 USDC From 0xBE6Ba1…1C3E8ed4 to 0x701B78…fDA48eD00 USDT From 0x35816F…54F96265 to 0x49fdb3…8F9ae65a0 USDT From 0xc21d69…4C0609DA to 0x01bf98…b1353f5A0 USDC From 0x14F4CA…cE90c581 to 0x6C5d05…2c5941e10 USDT From 0x4EB901…c045635f to 0x0aC941…66C816e00 USDT From 0x180d32…4b47496B to 0x1D4b61…bB27C3930 USDT From 0xf1a93F…42e50eAF to 0x1D4b61…bB27C3930 USDT From 0xFCd255…F7F5F7B8 to 0x0b6A84…a5c96e500 USDC From 0x53FaC3…e0fa7954 to 0x6eF787…b5Ece9da0 USDT From 0xCbC100…d0d14dB2 to 0xa9d1C6…050F3E430 USDT From 0xE94465…f5a15038 to 0xFDe820…15bd5F280 USDT From 0x6AbBf3…89656DDF to 0xdb9fde…5a74BFB40 USDT From 0x51007e…e56EdaeF to 0x7A5C1f…5C1924be0 USDT From 0xe0a046…6195F274 to 0x75C9C5…Bf2DdA200 USDT From 0xb2E255…7d1EeAAE to 0x40Ceb0…b2B89d270 USDT From 0x5C2C91…d54054c1 to 0x6069fD…BCa4492d0 USDC From 0x20B0C2…9C60cb57 to 0x2b7e4c…ec9413020 USDT From 0x15B3D1…63cB7478 to 0x58F34a…d91a89750 USDT From 0x16CBf1…a339e3a6 to 0x310735…e4d4CA300 USDT From 0x7fb399…5e636bA4 to 0x94af2f…ad80e3ad0 USDT From 0x48E960…e245f26B to 0xf8bA3C…19871BA70 USDT From 0x21166B…01cEEE7e to 0x4De656…d9be96110 USDT From 0x46b469…c0e147Bd to 0xb11c5C…8973701f0 USDC From 0x493022…21be5c46 to 0x0C902e…96b45deF0 USDC From 0x0B20dC…e3C71762 to 0x170e06…E13A0e7f0 USDC From 0x56eeeb…f17e407A to 0x630441…0989242a0 USDC From 0xCB62AB…4DDbB4b3 to 0x3ad38A…2CFc16410 USDC From 0xEbDDCc…523EDF00 to 0x5D33b4…48F4A69F0 USDT From 0xC517BF…F245613e to 0x8262b5…B878cBC80 USDT From 0x60DB74…f12fBD07 to 0xcD0Db5…a5Afef0F0 USDC From 0x0b4513…6FA7D663 to 0xfd78e2…448A83C10 USDT From 0x060667…4FA21A17 to 0x8dE7C3…76543eEf0 USDT From 0x05eB02…5433b8E2 to 0xB56A95…582138EA0 USDC From 0xC1A72b…A31aF08a to 0xBe8F22…5B05c3e70 USDC From 0x9aA220…3268B7b8 to 0xf83D41…E196F7E50 USDC From 0x7cd6e1…9dB1dCA9 to 0x39A976…c586619C0 USDT From 0xe2783a…154F55C3 to 0xF56539…7f5A2D980 USDT From 0xCd0D6d…5F20ef0F to 0xa9d1C6…050F3E430 USDC From 0x12CD17…6B73B540 to 0x40Ceb0…b2B89d270 USDT From 0x68Eb0D…8D5Ec7de to 0x3F65A1…070900Aa0 USDT From 0x8E623D…48EE3a9d to 0x0B205b…353F17620 USDC From 0x806694…C7D37FfC to 0x210AcC…7BC705180 USDT From 0xb21F69…16f0D441 to 0x4463a8…066aA96c0 USDC From 0xC43059…01A882d6 to 0x440416…f90f12CF0 USDT From 0x68B5Ca…309f0D3e to 0xa9d1C6…050F3E430 USDC From 0xf83d5B…E395f7E5 to 0xa9d1C6…050F3E430 USDC From 0x0c1108…649f1f18 to 0xB66fBC…68Fd27760 USDT From 0xa9F68d…4a536dA6 to 0xB46E00…92AaeaB90 USDT From 0x0bdB63…eA6D93A2 to 0x4463a8…066aA96c0 USDC From 0xddd89a…Df2a305d to 0x14E37A…a91Fb55b0 USDT From 0x7A3F5b…1df85eFE to 0x95ff49…5947f8060 USDT From 0x6865Ce…CC352Be7 to 0xe2038b…6FFe8E190 USDT From 0x79a7d4…07A8967e to 0xDa4Fe1…BF7E134d0 USDC From 0xC6a804…bdE73AC7 to 0x7822A0…c8b2a4210 USDT From 0xd86666…48c9361e to 0x9a02f3…80A7fC3B0 USDT From 0xEa6e14…397cE936 to 0x960b19…129a21E00 USDT From 0xAFd3C9…137037c0 to 0x2fB28e…DD8a6e650 USDC From 0x0861d4…6941C5dE to 0xCBDa30…Ca66eCC70 USDC From 0xc6dc5d…9d8C1b0E to 0xc32b27…63a3CEea0 USDC From 0x1439d5…6BbC6833 to 0x5D9ad9…DF275D630 USDT From 0xceA412…D2b44CcF to 0xD98A7d…e2C389180 USDT From 0x41b979…371c0D75 to 0x91E817…658198460 USDT From 0x29CAB5…407998fA to 0x712b48…A87171AC0 USDT From 0xAB147d…1878eD1d to 0xD5156E…C15025700 USDT From 0x332D73…301157b6 to 0x7Cb48C…7C00fC490 USDC From 0xcd6552…C1d7d55b to 0x74ABC4…978f714a0 USDT From 0xbB4170…07ec556c to 0x1F2624…798E8E920 USDT From 0x598900…E785A7bb to 0x53bC6D…D5570eFf0 USDT From 0xd62b67…D54F27F7 to 0x4603Bd…568C28C60 USDT From 0x8fdCAE…C881e3df to 0x65fA53…7f5C1f970 USDC From 0x036D66…47A04541 to 0x856387…A8Ae9b4c0 USDC From 0x9E0C4F…1b040a72 to 0xa049C2…b7ba7AF40 USDT From 0x146323…A037aBBC to 0xc32b27…63a3CEea0 USDC From 0xC4d914…28E74605 to 0x4b7259…613Bfc970 USDC From 0xc210b4…07E0bAE1 to 0xe34f78…77308cd20 USDC From 0xcF0B25…2eB2Bf53 to 0x77C893…936013E40 USDT From 0xc50DE3…f77EBeA4 to 0x72BBed…9f655FB60 USDT From 0x7D9C79…615fd47C to 0x865a5E…Da534cF50 USDT From 0x38bd41…2Dc8b550 to 0x30c93C…239b33830 USDT From 0xA6cA8B…a7aF3811 to 0x2412BF…51aA468a0 USDC From 0x428788…Cee1ECd5 to 0xE9C88a…E8d572130 USDT From 0x16863A…FFAF7a0d to 0xa9d1C6…050F3E430 USDC From 0x651EbB…c3cEeb8f to 0xa9d1C6…050F3E430 USDC From 0x0AfBb1…4fC3560f to 0x38F358…7a3Ea9B80 USDT From 0xC19f7C…C3964261 to 0xa9d1C6…050F3E430 USDC From 0x4658d1…6ECd6D6E to 0xbaFc8d…F5E492850 USDT From 0x3e3572…194d7B18 to 0x5b9DD0…69D811a10 USDT From 0x078D66…b4d85b8E to 0x3135dD…bd383f730 USDC From 0xAac978…29d7574E to 0xA5c581…7454fdd60 USDC From 0xD5116b…d15a31E6 to 0xC137dE…92A99E1D0 USDT From 0x5e5B65…81d83240 to 0xd56662…3A38c0F60 USDT From 0xa67E41…e024ddc4 to 0x02BAff…a007fa190 USDT From 0x9FC9C6…CdA23a6e to 0xAC8920…57a92ac90 USDT From 0x868F44…e73899Db to 0xa16987…8B64AE7C0 USDT From 0xdF91BF…F6Ef469A to 0xa750B1…414cCfbd0 USDC From 0x86F376…b7cE8f81 to 0x523219…71370B2d0 USDT From 0xd8a020…F565974C to 0x246840…99D98b110 USDT From 0x2Cb3ef…E717b795 to 0x9FDf72…eE28Ac9f0 USDT From 0x89F96b…1e483D92 to 0xEdC1e5…9f25ce370 USDT From 0xb18c80…36258320 to 0x193329…C3C53be80 USDT From 0xd4eB49…96A881e1 to 0x321C91…c613367D0 USDT From 0x888EBB…c5eeB3ad to 0xABAdC1…E34a82490 USDT From 0x32fB08…669FF0cF to 0x91d06a…6a578f780 USDT From 0x55Ee28…4283Cd3a to 0x82a1d3…bc8E1A540 USDC From 0xA289cA…3ecb4a9b to 0x1F1b38…e907E2350 USDT From 0x786Cc2…554450E0 to 0xe4d197…178793A70 USDC From 0xc8389D…e531cA54 to 0x11Fd93…e3C225640 USDT From 0xf8152F…AB8C1e10 to 0x27f109…5584773F0 USDT From 0xFD69CD…Bf2A718f to 0xF76Cb0…943869bd0 DAI From 0x6ef722…0f54e9DA to 0xa44B90…48339df90 USDT From 0x2C54C3…48f4267a to 0xa2C1f0…4217D7940 USDT From 0x513884…7b7Ad502 to 0xeAc0AC…BbB7Eb6F0 USDT From 0xE4be14…2A32Ff00 to 0x8b4593…F8A1c1590 USDT From 0x7089C8…51d1CBB0 to 0xD28F6D…22Bc95680 USDT From 0xEa2064…9f2c6303 to 0x14f967…aa411d4d0 USDC From 0xF9417c…7C1A7AF5 to 0x02e8fB…b3a3dc640 USDC From 0xbbcD55…CA947e88 to 0x19fFA9…583cAA2b0 USDT From 0x417A31…47Fe16EB to 0xc5F232…665b14c10 USDT From 0x0a1ad8…beCB80c7 to 0xa9d1C6…050F3E430 USDT From 0xd776F0…4Bc22022 to 0xa9d1C6…050F3E430 USDC From 0x37160d…8Ec2a9C0 to 0x65ec73…90037bC00 USDT From 0xa069B1…CfcCCa86 to 0x3bEb09…2a8E53Df0 USDT From 0x6e5718…27FC5E04 to 0xc3ED8f…e43f6daa0 USDC From 0xd7645e…3D7C6469 to 0xBc942a…D50B1aFE0 USDT From 0xac18ad…739AeA73 to 0xe4D96F…1B560d8A0 USDC From 0xEae701…62a18701 to 0x7e0AA5…C446f63f0 USDC From 0x778F14…B2C712D0 to 0x14E2FA…d91789020 USDT From 0x7E0AB4…12e9F63f to 0xa9d1C6…050F3E430 USDC From 0x4D1550…4c09D6a8 to 0x960b19…129a21E00 USDT From 0xAf7997…46D78688 to 0xB01479…414b8C2d0 USDC From 0xa48cf4…c5737bcD to 0xfa0DA2…5D7f00fF0 USDT From 0xF7DDe1…F27DD2CC to 0x1F2624…798E8E920 USDC From 0xf158Bf…f9fc6cFC to 0x32C2e8…B2aACE700 USDC From 0x95c62c…E5e54e9c to 0xEcF54A…04e91D3E0 USDC From 0xffe970…7c257E7D to 0xc64fE6…66456fF30 USDT From 0x10A5Bf…c0a9b8D2 to 0xA5171C…4509764A0 USDT From 0x9F3fF1…12ec4fEA to 0x2a046C…eeb286D60 USDT From 0x6C3Df7…A701AC90 to 0xdD65C7…36474A460 USDT From 0x22eD11…Bc48880B to 0x0a39eD…4653B20A0 USDC From 0x30C9c7…6D2F3383 to 0x2b5b12…A78b87030 USDT From 0xF559E4…423Dc5Cf to 0x81Cc9C…1CD734B80 USDT From 0x912c8f…C7bC2032 to 0x94062c…E10bb0D20 USDC From 0xEEBcC9…31E1E539 to 0x93bf97…5e806CD90 USDT From 0x4F4234…F6bDe79d to 0xcCB7F1…083950680 USDC From 0xa85A15…4A3ba27a to 0xe1aed9…9789Ece70 USDT From 0x5d9014…c58077E6 to 0xA7c6f1…3C5ef62E0 USDT From 0x6157df…A41aE840 to 0x9c2C88…036127c20 USDT From 0x76e3fd…EC1FA654 to 0xAE4ACe…b3fCAD2E0 USDT From 0x184d00…76EeE5D2 to 0x7bdC4b…b56D66EC0 USDC From 0x9FB83F…46c69c99 to 0x01E445…205984950 USDC From 0x6cFd2D…8D81674e to 0xf2B864…4c1c6f7F0 USDC From 0xBd7f3F…0aF25EEc to 0x61e90B…dabc3E790 USDC From 0x67be8c…acC955d9 to 0xa7143E…80297B0f0 USDC From 0x01260E…6b50A52d to 0xe67d4E…933c23210 DAI From 0x084576…6494E629 to 0x39e707…42e007f00 USDT From 0x280913…bBB608c4 to 0xd5a6E4…5ed0C1820 USDT From 0x724a12…6997906C to 0xd75179…280130750 USDT From 0x7279CD…04c91705 to 0xA5558F…dA5F6A560 USDC From 0x4A63BB…Dd312B97 to 0xDdCE30…8e2D56f40 USDC From 0xF702C7…bd8AD81b to 0x02DEcf…6fF0805b0 USDC From 0xF2B86A…971a6F7f to 0xC46b0F…2F2991F00 USDC From 0xcd0906…5Ff07134 to 0xE96636…4D7B33960 USDC From 0x35DAe2…1F1f1Efd to 0x4DcA42…A53380300 USDC From 0x543Ff4…3f5c63C8 to 0x3BBcE3…278A03b30 USDT From 0x7c323d…80848c68 to 0x147aE8…E209772c0 USDT From 0x0831cE…188cF11B to 0xec8022…35C90dd60 USDT From 0xf46a52…5FE4c8aC to 0xa9d1C6…050F3E430 USDC From 0x4CE728…F60e4A96 to 0x447342…E6ce8e4b0 USDT From 0x913c74…99458E05 to 0x003Fb8…758418410 USDC From 0x08607C…1afb666c to 0x684445…BE798ea90 USDC From 0x3876B3…f7cB5162 to 0xBF8C0A…38BB5Be40 USDC From 0x3bBc5A…375a03b3 to 0x3e357f…47287b180 USDT From 0x4036D0…8Bc01018 to 0x3e357f…47287b180 USDT From 0xe4d921…d0F30D8A to 0xa9d1C6…050F3E430 USDC From 0x86ee4D…Dc097584 to 0x9D2693…071D03e60 USDT From 0x8ea098…D5a485A4 to 0xc09A7F…D43b94030 USDT From 0x2dc845…2D384B57 to 0xd60Ca1…c3e86FFC0 USDT From 0x43b77f…08843f51 to 0x6b9E2f…693d47f80 USDT From 0xe0d81b…473b8215 to 0x1E6943…DF685a340 USDC From 0x58f37f…672b8975 to 0xA31Ea3…87bc4CF50 USDT From 0x65fA74…dC9B1f97 to 0x85BC25…726C7e030 USDC From 0x6F968e…21991eB8 to 0x02E544…20407E660 USDT From 0x09bfAF…9485211c to 0x55191f…8af6329F0 USDC From 0x599B33…365022B2 to 0xbd20b8…eE1592550 USDT From 0xCf7Bf5…7948ED55 to 0x43Bb6a…5520E5560 USDT From 0x0464d8…9009e8e5 to 0xc6f24e…DD02A40A0 USDT From 0x5519fE…7871329f to 0x956a12…ff9574500 USDC From 0x99A993…49c2F09B to 0x1113f6…727709720 USDC From 0xdf9E6B…EFf33D95 to 0xb95d9c…A30382df0 USDC From 0x24Ede7…57e05Bb7 to 0x9D2693…071D03e60 USDT From 0xcC6b8B…a29bd94b to 0x68298D…6F30960A0 USDC From 0x8c14Dd…cc0F3af6 to 0x483BC0…62375A650 USDC From 0x3Fb114…FeE3Bb1f to 0x79B5EF…13183EDD0 USDT From 0x8bC4Bf…eEde2A9b to 0x4B08A5…73E40d150 USDC From 0xe09737…AC3DA42C to 0x3eE121…f713A0C50 USDT From 0x8ADA0a…d0D5a036 to 0xe511f5…d8EEB7650 USDT From 0x1E6993…4F415A34 to 0xa9d1C6…050F3E430 USDC From 0xa346F2…Fc6B26Fc to 0xe9609a…603360e60 USDT From 0x32F7F8…539b4552 to 0x7f95F3…6F095B090 USDC From 0x3391a2…a80B52C5 to 0x27Dde1…3Dd4b68e0 USDT From 0x47325F…84508458 to 0x0c6162…3D93f6670 USDT From 0xb0488a…9D7BAC1e to 0x9dB479…588D5D970 USDT From 0xBBB52C…41dD2E14 to 0x217E6b…F1c371FD0 USDT From 0x01008e…4baA321E to 0xA5f1DA…296D34970 USDT From 0xb845b6…56F93e3b to 0x9dB479…588D5D970 USDT From 0xc9924b…06a3Dc7B to 0xa9d1C6…050F3E430 USDC From 0xfDD465…8b2B6958 to 0x9CDa6E…c74c789d0 USDT From 0x1CAEFD…4C2903cd to 0x68FA5A…d6970A6C0 USDT From 0xc2763d…c0C0c41D to 0x7aC9d3…2662106a0 USDT From 0xa5F1b7…27F23497 to 0xa9d1C6…050F3E430 USDT From 0x9dB4C0…3b515d97 to 0x05d2aF…8099C9370 USDT From 0x646118…68255706 to 0x9D2693…071D03e60 USDT From 0x794971…be67aa21 to 0xa9d1C6…050F3E430 USDT From 0xbDBa35…Ef71B757 to 0x53AD5F…d72A2C6A0 USDT From 0x5721ec…C7C2C8eF to 0x8082D7…12b6800c0 USDT From 0x5f9217…74a45c6b to 0x4B29C8…170a79240 USDT From 0x436172…3e80Cb2e to 0x045505…a88500370 USDT From 0x6DC649…Ba8Ae9D2 to 0x70DC68…9321E53f0 USDC From 0xb1648B…07028d35 to 0xfc7428…A7523F310 USDT From 0x4c2f6d…9D8CF6B8 to 0x70DC68…9321E53f0 USDC From 0x51753F…ffD25F11 to 0xfFDd5d…c4D9Bcdc0 USDT From 0x1Ca14C…d42D05D0 to 0x2eCA11…b54d58650 USDT From 0xBd206f…FeC19255 to 0xDb455e…F324fBC50 USDT From 0x634507…77103D3b to 0x045828…e52039520 USDC From 0xFEDd04…D6bE07C3 to 0x691660…82E433a50 USDT From 0xFc5a02…75B64387 to 0x5a9ff8…94787Dca0 DAI From 0x786afD…beABdbF2 to 0xd5c67C…070A02590 USDC From 0xF5913f…6E5E993C to 0x37316a…1ee96f500 USDT From 0xbf8C6E…2fc0c75A to 0x4394ef…69BDB1820 USDC From 0x6Df44d…DAabE9c8 to 0x95b06c…e1d4e1b70 USDC From 0x5A95B0…1ED05244 to 0x398fFa…c9F8287E0 USDC From 0x98Ec68…B0A9A9DE to 0xad557A…0d31c9A70 USDT From 0xcbE52E…69765ec5 to 0x7d4a6B…008B1F390 USDC From 0x0eec02…A80967d1 to 0x8033Bd…59C29B0d0 USDC From 0x1D13Ee…b40796ec to 0x8033Bd…59C29B0d0 USDC From 0x23795f…f2cF8850 to 0x0Dbb48…5d3Fd8720 USDC From 0x298959…fDc0c011 to 0x1528E6…3C181Ae70 USDC From 0x9e1283…ED17db09 to 0x4394ef…69BDB1820 USDC From 0xe7654e…dE631E2b to 0x9D2693…071D03e60 USDT From 0xeFB6D3…2A51611F to 0x6392fC…47cF441C0 USDC From 0xB60d27…81EC3ac8 to 0x6392fC…47cF441C0 USDC From 0x0ca2Ac…66B39b2a to 0x7C1c56…9Ff49Ad70 USDC From 0x38fFD8…3A512ddc to 0xD5183c…Dbb5E6230 USDT From 0xB9f360…C52eEAa1 to 0xB70D3d…3e9c6ac40 USDT From 0x102443…Aa69D876 to 0xF9a55b…13FFE5790 USDT From 0xD408c0…181377C4 to 0xaA36ef…D9FA740f0 USDT From 0xED3A06…af0a0A03 to 0xb1513f…9943b8Af0 USDC From 0xB46987…7991E4C9 to 0xb36980…2749bfc40 USDT From 0x0458FA…87bF3952 to 0xa9d1C6…050F3E430 USDC From 0x5C1382…346F6773 to 0xE1277e…80a52D750 WBTC From 0x91A3eF…91797f2B to 0x096CFD…2A522b4D0 USDC From 0x223657…59920238 to 0x425B68…B423933c0 USDT From 0x3050E4…705CeC95 to 0x7bf09F…162c0D950 USDT From 0xace939…1BaBe752 to 0x987683…aF0404880 USDT From 0x306ABD…01D775Ef to 0x9d0317…816eC0390 USDT From 0xFa42ff…4A0cC23d to 0xa5Dc6B…3aC72A440 USDC From 0x096C48…2ae22B4d to 0xa9d1C6…050F3E430 USDC From 0xbC6306…5fed1175 to 0xa9d1C6…050F3E430 USDC From 0x1Ab708…2243e240 to 0xFB90fD…2f6307340 USDC From 0xb151c8…F1d6b8aF to 0xa9d1C6…050F3E430 USDC From 0xc2979a…627d8bb7 to 0xaD713f…dFaC57680 USDT From 0x81CCD7…bbcD34B8 to 0x6EC83B…ab461C2c0 USDT From 0x2Dcf93…E9765588 to 0xF2A8Ee…86565FEb0 USDT From 0x1052D1…054026F9 to 0x489E57…67EcD1CE0 USDC From 0x730ef9…39CB50cC to 0x1B8Ad1…A311756B0 USDC From 0x52A56E…4e36d398 to 0x9502f3…3061CcfA0 USDC From 0x7C6316…d696bB83 to 0xF1Be9a…E8609AFD0 USDT From 0x3a98d7…3B6d119f to 0xCf171A…d489A6370 USDC From 0xFB9061…00EC0734 to 0xdE5050…F0cB056A0 USDT From 0xD70F2a…65157542 to 0x11F130…6Ff9BaB80 USDC From 0x0D364C…70292c6d to 0xB7E667…93c419610 USDT From 0xfcA812…64bBCa1c to 0x768c3d…8AF620420 USDT From 0x2d9993…600F4012 to 0xa9d1C6…050F3E430 USDC From 0x78f78b…0Ef5f0c6 to 0x489E57…67EcD1CE0 USDC From 0xb8F24c…18d07DeB to 0x489E57…67EcD1CE0 USDC From 0x837dF8…EF37CFdE to 0x0e2f18…94B507010 USDC From 0x38af53…79CA587c to 0xA148a9…6A7e3B600 USDT From 0x7BCe60…6dEd804B to 0xC46095…3D22bD950 USDT From 0xa3061d…A0c2e5DC to 0x13C023…81bcB9260 DAI From 0xd1d294…AA7BEd2d to 0x85a714…974111220 DAI From 0x12Dc46…DD96079B to 0x1593C7…40920d270 USDT From 0x094B80…6356a3e2 to 0xa9d1C6…050F3E430 USDC From 0xB4E7e4…0E79E4c9 to 0x9b87f2…3adB59F30 USDC From 0xCF3b88…7AD5A0c7 to 0xf8F384…687ce62e0 USDT From 0x884AaB…73187A2f to 0xa9d1C6…050F3E430 USDC From 0x61A0d6…56cE189B to 0x82Aa4b…937D35190 USDT From 0xCdb47f…CC1f5487 to 0xa9B119…D24Ae5040 USDT From 0xfDee78…4e3f6D5f to 0x3FBa16…5891Cc0a0 USDC From 0x9ef376…C56F53f5 to 0x18eA71…931Bff4c0 USDT From 0x61ff11…27c8eC72 to 0x23F47E…B30eE54c0 USDT From 0xedC1d5…3624CE37 to 0xD5856c…9f2c13c90 USDT From 0xDe5a87…0fA06a09 to 0xE6B7Dd…539b137E0 USDT From 0xEf5276…37a31995 to 0xa8c3b5…7967C29d0 USDC From 0x9E0C52…aDC342E2 to 0x23F47E…B30eE54c0 USDT From 0x045518…1A100037 to 0xbc17DC…899fb4A20 USDT From 0x66f72c…66e1227a to 0x4b8aa6…54a3AabB0 USDT From 0x15cFE5…70fe04EE to 0xE1a7e5…EA96733A0 USDT From 0x356BC8…48FE30A6 to 0x1c2860…D384220C0 USDC From 0xC5a491…F589660A to 0x65619F…7050f66A0 USDT From 0x2E0259…4eFf0bf5 to 0x26fD3a…363f16440 USDC From 0x333f6b…fc96Dc9e to 0x9080ca…3EEA34D40 USDC From 0x6d49fB…BF0709dD to 0x9d230e…88d0681D0 USDT From 0x18a5ec…80f22f4b to 0xff56Bf…3599B5200 USDC From 0xDF8Bb2…7F99D9AE to 0xff56Bf…3599B5200 USDC From 0x3D0D3A…DBd85c00 to 0xff56Bf…3599B5200 USDC From 0x59aeEc…172B3fef to 0x9080ca…3EEA34D40 USDC From 0x23F42E…4b72e54c to 0x3b15C6…541cc0430 USDT From 0x85B4C3…De6B8c6F to 0x75Fd0c…b977c6C60 USDC From 0xd8Efb9…c583b0A6 to 0xbC0aef…311326740 USDT From 0x925b2e…245B1713 to 0xCaDD7e…5313B9df0 USDC From 0x52be59…63628E09 to 0xe1C9C9…bF6f43770 USDC From 0x9C3bd2…912B5D1f to 0x01DE10…dA5BA7540 USDT From 0x0672c3…051f7Ec5 to 0x2994b6…462126290 USDT From 0xE1A7F3…FA59733a to 0xe9f2EA…DDD53f9C0 USDT From 0xc10740…13554792 to 0x5E127C…5edf811B0 USDT From 0x88C663…138d0a69 to 0x3f6f15…3A249AC60 USDT From 0x4c7E74…5ACF2dD5 to 0xE2D774…904a4eA10 USDT From 0x15ea27…bCB52fDA to 0xe7c0dA…486A97EA0 USDT From 0x29a9A3…159eC4eb to 0x7e1bd2…14Ac031E0 USDC From 0x4F429e…a992b13A to 0x936B59…C0Eee4630 USDT From 0xD089dF…FC603498 to 0x7085C5…6A378f0B0 USDT From 0x3Bc345…76e9159E to 0xf59792…fE6CabcD0 USDT From 0x02A670…5A2aC1c8 to 0x069d68…7176dF210 USDT From 0xC02D87…a9678063 to 0x8A5CFf…f679dc560 DAI From 0x9d23E0…E916681D to 0x8bE063…a7178Bd50 USDT From 0x557a4b…D8267E13 to 0x124F4c…137190f30 USDC From 0x4c5981…C865b402 to 0x017360…E32dAc220 USDT From 0x017586…A716E099 to 0xD94492…5C6318A60 USDT From 0x7cd456…7598E2b2 to 0x02A068…1e8B18050 USDT From 0xD23388…DBA2856c to 0xff4212…093807dA0 USDC From 0x5B5851…F2bcA591 to 0x0E12e3…287449ee0 USDC From 0x7eBdAb…109BcDCD to 0xa9d1C6…050F3E430 USDC From 0xfd3649…9d8A8CC5 to 0xa9d1C6…050F3E430 USDC From 0x5cABF4…D31fc0F6 to 0xa9d1C6…050F3E430 USDC From 0xe817A3…7BF3FDc2 to 0x36E38f…44dF2E9a0 USDT From 0x0e1276…60FF49eE to 0x5B581d…DEDAA5910 USDC From 0xaeE89D…ee47B3e6 to 0xa3Cfe3…8EEC8f850 USDC From 0x02a946…D0FBE9A4 to 0xA8d8f2…25F3B2350 USDT From 0x849235…72A56089 to 0xa9d1C6…050F3E430 USDT From 0x26f669…1F79453a to 0xe9B18f…21662DD80 USDT From 0x7c1CAE…87dC9ad7 to 0x91cF95…e40ce9610 USDC From 0xeEb795…31Ca4aE1 to 0x7180f9…92A1C5BD0 USDC From 0xAd4618…63cEc212 to 0xCB2C1F…F58f270C0 USDT From 0x575237…39379cb0 to 0x98cBcF…97620Eb20 USDT From 0xc2411E…b9FEdBE8 to 0x746295…81eAE2f10 USDC From 0x9c5072…81C8692A to 0x2ee765…9b30C3DF0 USDT From 0x422b29…6910619C to 0x5C95CC…7cF23d300 USDC From 0x775E31…80F01635 to 0x5752f0…63969CB00 USDT From 0x01AEb4…fcc38EA9 to 0x8f5070…39fFc9430 USDC From 0xadA7e0…9B8aa8Af to 0x49541F…B06a34fa0 USDC From 0x1A5213…38e165Ba to 0x385Dc4…b5C49a030 USDC From 0xb7866B…A16D7b82 to 0x3c6Cd1…9C848d710 USDT From 0xc17807…95C1119c to 0x13E5e1…51542c510 USDT From 0xfF422F…766A07DA to 0xa9d1C6…050F3E430 USDC From 0xD8f600…8a3d65c8 to 0x3E9695…7C2c01170 USDT	0xF32ed6…2BaBc694	0 eth 0 ETH	0.00193569740695209 eth 0.00193569740695209 ETH
0x72a86c…a8ebb47b	22387371	Thu, May 1, 2025 7:00 AM	0x1120b1…56C83e80	From 0x2EbF20…5f5F556A to 0x32dc16…F6f54c6D0 USDT From 0xA9f777…162c99A5 to 0xc4460c…fc929F630 USDT From 0x64cdC9…91fD2183 to 0xD3B82e…4E3b0F5f0 USDT From 0x38FFb8…a8e789Cb to 0x15BD22…040DfBA70 USDT From 0x0D364C…70292c6d to 0xb7e66b…bB6819610 USDT From 0xf37A65…3E7F49bC to 0xa9d1A3…DAc13e430 USDC From 0x7B49d9…0b6819D6 to 0x939B85…57A6b0750 USDC From 0x1Ed7A6…79Bb1Dca to 0xAd8538…C3af032d0 USDC From 0x396288…97C7Ad37 to 0x0983A7…b69A96490 USDT From 0xAe8df4…BA844487 to 0xaCA610…dE3C2Bf30 USDT From 0xfcA812…64bBCa1c to 0x768c16…402F20420 USDT From 0x9A2912…7B8350cf to 0xa9d1A3…DAc13e430 USDC From 0x2d9993…600F4012 to 0xa9d1A3…DAc13e430 USDC From 0xc1C260…b29Cc009 to 0xe277Aa…Edd82EC50 USDT From 0xfc15f8…05bEa7A3 to 0x6d3396…836eEdA90 USDT From 0x6EfA9c…2bB819d8 to 0xE80184…0469c0280 USDT From 0x921D0e…c0B66080 to 0x3DFD0f…E35AE9680 USDT From 0xb8F24c…18d07DeB to 0x489E7C…9F8Bd1Ce0 USDC From 0x3B1b4c…9F6a6BAa to 0x9d205C…952FA76a0 USDC From 0x78f78b…0Ef5f0c6 to 0x489E7C…9F8Bd1Ce0 USDC From 0x1052D1…054026F9 to 0x489E7C…9F8Bd1Ce0 USDC	0x6C394e…b5eB46BA	0 eth 0 ETH	0.000148422463873824 eth 0.000148422463873824 ETH
0x7653a0…00bf72a8	22387265	Thu, May 1, 2025 6:38 AM	0x1120b1…56C83e80	From 0x9fF0d3…3587ca7B to 0xE3A2eC…f5a4775A0 USDT From 0x10A5Bf…c0a9b8D2 to 0xa51744…103A764a0 USDT From 0xffe970…7c257E7D to 0xc64f28…68576fF30 USDT From 0xfcA812…64bBCa1c to 0x768c16…402F20420 USDT From 0x6C3Df7…A701AC90 to 0xdD6592…33Fc4A460 USDT From 0xa92EC0…bFf0aaf9 to 0x23061D…125716070 USDC From 0x9F3fF1…12ec4fEA to 0x2A04B1…F80f86d60 USDT From 0x22eD11…Bc48880B to 0x0A39Aa…f727b20A0 USDC From 0xc17cde…1601A4aA to 0x19ecFd…6587463B0 USDC From 0x1Bb961…32Cbf5fb to 0x01fF35…43B6f2410 USDC From 0x95c62c…E5e54e9c to 0xECF564…61641D3E0 USDT From 0xD1d9D0…121CcFa7 to 0xBF20ab…75B811230 USDT From 0xA5C4f7…Cfc172A5 to 0xDD6570…F6Dd27530 USDC From 0x85eC4a…aB47b161 to 0x974b70…4cd73DA70 USDT From 0x09bfAF…9485211c to 0x551915…4F9C329f0 USDC	0x6C394e…b5eB46BA	0 eth 0 ETH	0.000125085641014191 eth 0.000125085641014191 ETH
0x987ef5…20d978da	22387263	Thu, May 1, 2025 6:38 AM	0x1120b1…56C83e80	From 0x00b910…388AD110 to 0x11A37f…5e39595B0 USDT From 0x2472B3…a4eA3b6A to 0xe9079a…aBC476060 USDT From 0xf158Bf…f9fc6cFC to 0x32C2E1…9c7dcE700 USDC From 0x6dEA10…CbD3Bb4B to 0x53325D…800568Df0 USDC From 0x5BE24F…E5dE9449 to 0xf2D2E2…2347bE550 USDC From 0x1adBAB…1eB71d49 to 0xaD0Ff3…e61f2af20 USDC From 0x6EcaF3…6C871508 to 0x20a3Bb…FB7c588c0 USDC From 0xF58861…A9EFdb62 to 0x45b51c…6ddd1AA10 USDT From 0x95c62c…E5e54e9c to 0xECF564…61641D3E0 USDC From 0x9Dd083…2EaC92AE to 0x097bD4…dD260D660 USDC From 0xfcA812…64bBCa1c to 0x768c16…402F20420 USDT From 0x3C5Eb1…55b0f0d8 to 0x4c40f5…2661C6F80 USDC From 0x6dfB18…EF0A7445 to 0x073F67…d426E3090 USDC	0x6C394e…b5eB46BA	0 eth 0 ETH	0.000102458575653336 eth 0.000102458575653336 ETH
0x6e96b1…46f48058	22386605	Thu, May 1, 2025 4:24 AM	0xfcA812…64bBCa1c		0x768Ca9…96aA2042	0.55 eth 0.55 ETH	0.000007445788245 eth 0.000007445788245 ETH
0x02c61f…c6230a26	22386594	Thu, May 1, 2025 4:22 AM	0xfcA812…64bBCa1c	From 0xfcA812…64bBCa1c to 0x768Ca9…96aA20425015.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001888699811625 eth 0.00001888699811625 ETH
0x2b442d…2a749d29	22386481	Thu, May 1, 2025 3:59 AM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0xfcA812…64bBCa1c4998.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000109351112503192 eth 0.000109351112503192 ETH
0x7c9d60…50d69b17	22386450	Thu, May 1, 2025 3:53 AM	0xfcA812…64bBCa1c		0xfcA812…64bBCa1c	0 eth 0 ETH	0.000012153062638704 eth 0.000012153062638704 ETH
0x6850b7…a3d5fdd8	22386440	Thu, May 1, 2025 3:50 AM	0xfcA812…64bBCa1c		0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000460184112 eth 0.0000460184112 ETH
0x912b5b…3105f3fc	22386438	Thu, May 1, 2025 3:50 AM	0xfcA812…64bBCa1c	From 0xfcA812…64bBCa1c to 0x768Ca9…96aA204215000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002468523516195 eth 0.00002468523516195 ETH
0x4b2f19…00d96854	22386406	Thu, May 1, 2025 3:43 AM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0xfcA812…64bBCa1c14998.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000110529154341277 eth 0.000110529154341277 ETH
0xe080f1…2ee59b40	22386392	Thu, May 1, 2025 3:40 AM	0xfcA812…64bBCa1c		0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000898226414956 eth 0.00000898226414956 ETH
0x7776ca…0c7cb783	22379891	Wed, Apr 30, 2025 5:51 AM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0xfcA812…64bBCa1c18.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000147486388738687 eth 0.000147486388738687 ETH
0xdaf96b…e8988ca3	22379794	Wed, Apr 30, 2025 5:31 AM	0xfcA812…64bBCa1c		0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000167634416349 eth 0.0000167634416349 ETH
0xa15f81…2b9d972c	22379759	Wed, Apr 30, 2025 5:24 AM	0x21a31E…28285549		0xfcA812…64bBCa1c	0.55056813 eth 0.55056813 ETH	0.000048780469626 eth 0.000048780469626 ETH