Address 0x041d6BF18A35aAd2EB6C86Bf08051aacb3B63bcF

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
0x0cd33e…37c31ed3	22962396	Sun, Jul 20, 2025 7:08 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb0d4CF…ED80435f202315.96132246 DIA From 0xA9D1e0…B81d3E43 to 0xf3436c…c2BEE43123.643394 USDT From 0xA9D1e0…B81d3E43 to 0x90812d…688e55cA13.57909 USDT From 0xA9D1e0…B81d3E43 to 0x1095ca…3764F9A0471.230263 USDT From 0xA9D1e0…B81d3E43 to 0x35e41d…b4D9147b510.710171 USDT From 0xA9D1e0…B81d3E43 to 0x54fc85…Dc2ddb04947.85384 USDT From 0xA9D1e0…B81d3E43 to 0x7d6960…Fe4EB0D3987.844798 USDT From 0xA9D1e0…B81d3E43 to 0x19B87B…740BA30F298.01817 USDT From 0xA9D1e0…B81d3E43 to 0x041d6B…b3B63bcF18.319246 USDT From 0xA9D1e0…B81d3E43 to 0x64Ae36…5169Ac5678.35355635 RBN From 0xA9D1e0…B81d3E43 to 0x6ec22C…b39f0A13224.57027174 RBN From 0xA9D1e0…B81d3E43 to 0x951173…477c855220 USDC From 0xA9D1e0…B81d3E43 to 0xEA0260…550501251999.305174 USDC From 0xA9D1e0…B81d3E43 to 0x322d65…F094219D35 USDC From 0xA9D1e0…B81d3E43 to 0x9feD0d…Dc5DeA2e11357.271835 USDC From 0xA9D1e0…B81d3E43 to 0xe71cAB…58Cb29C65214.14439758 PENDLE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001244101238150822 eth 0.001244101238150822 ETH
0x252e3b…568e9625	22954811	Sat, Jul 19, 2025 5:43 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x27A48D…6287E3A35.817674 USDC From 0xA9D1e0…B81d3E43 to 0x460883…EeD6D1254.562726 USDC From 0xA9D1e0…B81d3E43 to 0x6cC2EE…9D1f415d249.61779 USDC From 0xA9D1e0…B81d3E43 to 0x320d58…CF508Ac8100 USDC From 0xA9D1e0…B81d3E43 to 0x5FF15A…691a8bDC7600 USDC From 0xA9D1e0…B81d3E43 to 0x0a21E6…280b00E4100.265729 USDC From 0xA9D1e0…B81d3E43 to 0x041d6B…b3B63bcF47.947592 USDT From 0xA9D1e0…B81d3E43 to 0x044508…DCD1DC8d199.665546 USDT From 0xA9D1e0…B81d3E43 to 0x1bf95a…422b3bCD995.006499 USDT From 0xA9D1e0…B81d3E43 to 0xdd069b…aEc73C6f397.004785 USDT From 0xA9D1e0…B81d3E43 to 0xB27032…f018D33a194.919109 USDT From 0xA9D1e0…B81d3E43 to 0x1318a1…F01AC8f0233.68306071 RNDR From 0xA9D1e0…B81d3E43 to 0xABE8D6…30BB007F24.693884940000004 RNDR From 0xA9D1e0…B81d3E43 to 0xBa0F74…db551A560.88671508 TRB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00086911835438802 eth 0.00086911835438802 ETH
0x9cd390…ccd6600a	22949536	Fri, Jul 18, 2025 11:59 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x116942…5d86a18c731.989853 USDC From 0xA9D1e0…B81d3E43 to 0x33CC61…eAdc0268300 USDC From 0xA9D1e0…B81d3E43 to 0x466a3e…5140Bd9048.123253 USDC From 0xA9D1e0…B81d3E43 to 0x7388fb…06090a3690.423253 USDC From 0xA9D1e0…B81d3E43 to 0x1b724F…5B8F2AE95002.227423 USDC From 0xA9D1e0…B81d3E43 to 0x041d6B…b3B63bcF19.298553 USDT From 0xA9D1e0…B81d3E43 to 0x44A965…7d8402A880.019762 USDT From 0xA9D1e0…B81d3E43 to 0x918ad2…570A1AC6999.315469 USDT From 0xA9D1e0…B81d3E43 to 0x4aB5Cb…35Ba8e0e19.986309 USDT From 0xA9D1e0…B81d3E43 to 0x8d9760…2Eeaf7cB1746.145959 USDT From 0xA9D1e0…B81d3E43 to 0x71a673…9055BdbA2499.120925 USDT From 0xA9D1e0…B81d3E43 to 0x9d7b9d…986aC759232.032966 USDT From 0xA9D1e0…B81d3E43 to 0x3E0D45…621686bd50.015739 USDT From 0xA9D1e0…B81d3E43 to 0x4b305d…af07F7921006.310677 USDT From 0xA9D1e0…B81d3E43 to 0xE0f7Ec…e71B82DC377.94395775 NU From 0xA9D1e0…B81d3E43 to 0xc75607…abb138479.81701452 MATIC From 0xA9D1e0…B81d3E43 to 0xcEdE08…6240361c21.37644392 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001287207489959364 eth 0.001287207489959364 ETH
0xaf8f6a…98bfc02a	22948478	Fri, Jul 18, 2025 8:28 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9740fC…5484903C0.09994 USDT From 0xA9D1e0…B81d3E43 to 0x52898d…8456ae22278.452069 USDT From 0xA9D1e0…B81d3E43 to 0x24E5F7…cad152653194.207375 USDT From 0xA9D1e0…B81d3E43 to 0xf67c85…e574953D629.889609 USDT From 0xA9D1e0…B81d3E43 to 0x3a3b0a…C100aa6651.132251 USDT From 0xA9D1e0…B81d3E43 to 0x041d6B…b3B63bcF55.881354 USDT From 0xA9D1e0…B81d3E43 to 0x779ca6…48c7C99d3065.3075214899995 XCN From 0xA9D1e0…B81d3E43 to 0x43B949…7C45489a3528 USDC From 0xA9D1e0…B81d3E43 to 0x937f95…dA9B1E8114662.48 USDC From 0xA9D1e0…B81d3E43 to 0xF615f0…CA4E87d66902.012682 USDC From 0xA9D1e0…B81d3E43 to 0x780481…2AcC9cf780 USDC From 0xA9D1e0…B81d3E43 to 0x395453…9F3259e044.088852 USDC From 0xA9D1e0…B81d3E43 to 0x8b27EC…e751432e733.94495413 LCX From 0xA9D1e0…B81d3E43 to 0xCf76F0…0cD652D9995.8599260000001 LCX From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E24972.48080798 HOPR From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c636260573360.999999 SHIB From 0xA9D1e0…B81d3E43 to 0x9c7B3C…09DFe7aA733328.5334883401 STRK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002656575495766927 eth 0.002656575495766927 ETH
0xb26090…4ba1b740	22871493	Tue, Jul 8, 2025 2:29 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x041d6B…b3B63bcF18.035247 USDT From 0xA9D1e0…B81d3E43 to 0xB78E31…642f010817.644779 USDT From 0xA9D1e0…B81d3E43 to 0x8638b7…cfE0200a31.386645 USDT From 0xA9D1e0…B81d3E43 to 0x89Bdb5…e196a2435.05383 USDT From 0xA9D1e0…B81d3E43 to 0x5e095E…5FBE91EB19.9993 USDT From 0xA9D1e0…B81d3E43 to 0xe33eB5…3B5276F520 USDT From 0xA9D1e0…B81d3E43 to 0xcAbBAe…85D79D1b807.287312 USDT From 0xA9D1e0…B81d3E43 to 0x87Cb42…5E2E87400.499983 USDT From 0xA9D1e0…B81d3E43 to 0xafCed7…880841917.322454 USDC From 0xA9D1e0…B81d3E43 to 0x1e5D36…94fdcf6d7.089549 USDC From 0xA9D1e0…B81d3E43 to 0x438bCe…7FCEbaCe10 USDC From 0xA9D1e0…B81d3E43 to 0x9Ad2BD…aAF7a2A225.056932 USDC From 0xA9D1e0…B81d3E43 to 0x1C3faF…01F026ef20000 USDC From 0xA9D1e0…B81d3E43 to 0xD1DF53…565fEfCf200.046583 USDC From 0xA9D1e0…B81d3E43 to 0x9a092A…54c475BD4789.686932 USDC From 0xA9D1e0…B81d3E43 to 0x31EF1C…e5CD957b7004.886514 USDC From 0xA9D1e0…B81d3E43 to 0x892B7A…A12ebBca19.96275219 UNI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000702612866352006 eth 0.000702612866352006 ETH
0x57ec25…f02c9c43	22848766	Fri, Jul 4, 2025 10:13 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5ca207…C92415fc501.36 USDC From 0xA9D1e0…B81d3E43 to 0x95639B…3500ef3818.890076 USDC From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155293706.57 USDC From 0xA9D1e0…B81d3E43 to 0xF557A3…E397C0Ed24 USDC From 0xA9D1e0…B81d3E43 to 0x736318…00e16f7D149.251549 USDC From 0xA9D1e0…B81d3E43 to 0xfcEE09…7a81f296100 USDC From 0xA9D1e0…B81d3E43 to 0x4B06aD…60432Dcb1930.849945 USDC From 0xA9D1e0…B81d3E43 to 0x8e77A4…CDFBCEa230.988672 USDC From 0xA9D1e0…B81d3E43 to 0xFA4EB0…150c6f6870.33 USDC From 0xA9D1e0…B81d3E43 to 0x1D34d0…C3b06D5B97.40531 USDC From 0xA9D1e0…B81d3E43 to 0x2A391c…FbdD8fb819.35531 USDC From 0xA9D1e0…B81d3E43 to 0xD29385…984AeC7c2456.25 USDC From 0xA9D1e0…B81d3E43 to 0xa3deE5…cd2e6FF5156.037242 USDT From 0xA9D1e0…B81d3E43 to 0x016ee3…9Df6650696.949702 USDT From 0xA9D1e0…B81d3E43 to 0xB202fd…4b5B051b2392.474951 USDT From 0xA9D1e0…B81d3E43 to 0x2BFb0e…8850f5E2430.395302 USDT From 0xA9D1e0…B81d3E43 to 0xB61fB6…b18DFC8414.797241 USDT From 0xA9D1e0…B81d3E43 to 0xba6971…D92F6297249.936266 USDT From 0xA9D1e0…B81d3E43 to 0x041d6B…b3B63bcF23.126092 USDT From 0xA9D1e0…B81d3E43 to 0x01731A…824cBF8c49.554259 USDT From 0xA9D1e0…B81d3E43 to 0xA55FD3…cCA4065e22.994136 USDT From 0xA9D1e0…B81d3E43 to 0x72A403…82907c2a94.684487 USDT From 0xA9D1e0…B81d3E43 to 0x22B538…070046Fe1414.34412073 GALA From 0xA9D1e0…B81d3E43 to 0xDa9350…01A2F367188.50096875000003 ATH From 0xA9D1e0…B81d3E43 to 0x18a3a7…0714a50f191401.63198218998 L3 From 0xA9D1e0…B81d3E43 to 0x9675A5…25ff843F2 XCN From 0xA9D1e0…B81d3E43 to 0x97f9A1…D7244afC2999.51522898765 TRB From 0xA9D1e0…B81d3E43 to 0x6aEEc5…9714a6BE2686.731270946823 TRB From 0xA9D1e0…B81d3E43 to 0x8a38C8…8cB75Ead2739.3408599325326 TRB From 0xA9D1e0…B81d3E43 to 0x1de356…F288E08C309388.50485300424 SYN From 0xA9D1e0…B81d3E43 to 0x5A07D3…96a324EF309388.50485300424 SYN From 0xA9D1e0…B81d3E43 to 0xD65Db5…fE2A64f7589731.6920124786 SYN From 0xA9D1e0…B81d3E43 to 0x8Ee990…391b8661447312.74822834844 SYN From 0xA9D1e0…B81d3E43 to 0xf00EeC…79aD21ed1957842.3904364712 SYN From 0xA9D1e0…B81d3E43 to 0x5AB08d…848887F10.00022162 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001344149186607179 eth 0.001344149186607179 ETH
0xb0f763…8c75fcfb	22848622	Fri, Jul 4, 2025 9:44 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xCad976…15cBE85015451.00019 USDC From 0xA9D1e0…B81d3E43 to 0x4FE60a…a284AFfc5304.266571 USDC From 0xA9D1e0…B81d3E43 to 0x4aaDCA…4aF7dE0619.846336 USDC From 0xA9D1e0…B81d3E43 to 0x8b587F…5b617d6B299.888292 USDC From 0xA9D1e0…B81d3E43 to 0x19592A…Ea08d2FB58.386336 USDC From 0xA9D1e0…B81d3E43 to 0xE65384…975A86C711 USDC From 0xA9D1e0…B81d3E43 to 0x2b15E2…7690574118.791127 USDT From 0xA9D1e0…B81d3E43 to 0xd525Aa…72e9241f1058.838058 USDT From 0xA9D1e0…B81d3E43 to 0xD00496…e340d97c18.995916 USDT From 0xA9D1e0…B81d3E43 to 0x041d6B…b3B63bcF42.428592 USDT From 0xA9D1e0…B81d3E43 to 0x3Ea02B…595E697657.528058 USDT From 0xA9D1e0…B81d3E43 to 0x99b679…2FDD64f020.176439 USDT From 0xA9D1e0…B81d3E43 to 0x768143…0b9f9e1749.989252 USDT From 0xA9D1e0…B81d3E43 to 0x34d247…a382ae6A633.14711359 CRO From 0xA9D1e0…B81d3E43 to 0x3c2135…6942400f109.13594003 CRO From 0xA9D1e0…B81d3E43 to 0x073999…861879e144060701.20355835 PEPE From 0xA9D1e0…B81d3E43 to 0xFa74B5…0c27F0358830.57473307 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0005244646123686 eth 0.0005244646123686 ETH
0xba73d5…a8054079	22812881	Sun, Jun 29, 2025 9:51 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9fd430…F3bda164624.849604 USDC From 0xA9D1e0…B81d3E43 to 0xF4F6E3…123a71e43134 USDC From 0xA9D1e0…B81d3E43 to 0xBE205a…5aCd1aAC7 USDC From 0xA9D1e0…B81d3E43 to 0xA06171…cf85EA6a400 USDC From 0xA9D1e0…B81d3E43 to 0x6eb7cE…F79432d622.069565 USDC From 0xA9D1e0…B81d3E43 to 0xE32608…3439D3c8152.586222 USDC From 0xA9D1e0…B81d3E43 to 0x307934…78604F758 USDC From 0xA9D1e0…B81d3E43 to 0xa712e4…D5e9709D6250 USDC From 0xA9D1e0…B81d3E43 to 0xd54DA6…6753096E25 USDC From 0xA9D1e0…B81d3E43 to 0xd2d56D…7D3Cde165 USDC From 0xA9D1e0…B81d3E43 to 0xd77F75…dae4f02997.409565 USDC From 0xA9D1e0…B81d3E43 to 0x50C9Ae…2E19DD001817.86196 USDC From 0xA9D1e0…B81d3E43 to 0x636f33…452cAf8365 USDC From 0xA9D1e0…B81d3E43 to 0x037BD0…98dF828a10 USDC From 0xA9D1e0…B81d3E43 to 0x998bb8…70d5F8d13924105.2177662803 SHIB From 0xA9D1e0…B81d3E43 to 0x2aF00D…62F0260F2587322121.60414 SHIB From 0xA9D1e0…B81d3E43 to 0xF665Dd…f96A249b209.391331 USDT From 0xA9D1e0…B81d3E43 to 0x9B6a06…6de7a096125.539063 USDT From 0xA9D1e0…B81d3E43 to 0xcbD824…C33c38Cc9.758459 USDT From 0xA9D1e0…B81d3E43 to 0x8C1C8d…1F8fc5DA27.170686 USDT From 0xA9D1e0…B81d3E43 to 0x045436…AeD32329142.096951 USDT From 0xA9D1e0…B81d3E43 to 0x07d036…b40d8d6821.225152 USDT From 0xA9D1e0…B81d3E43 to 0x041d6B…b3B63bcF10.263227 USDT From 0xA9D1e0…B81d3E43 to 0x8Aa3A7…E35Ed81c14.996176 USDT From 0xA9D1e0…B81d3E43 to 0x8389F6…3667bD450.19501798 QUICK From 0xA9D1e0…B81d3E43 to 0xC75bCe…9ff1b0AE10990.57535222 SWFTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000977273017277604 eth 0.000977273017277604 ETH
0x8d115f…ee6f38eb	22798936	Fri, Jun 27, 2025 11:05 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x61249f…34A984Cf8.25 USDC From 0xA9D1e0…B81d3E43 to 0x09db37…444cA38a43.755424 USDC From 0xA9D1e0…B81d3E43 to 0x2d7931…E35fa14922 USDC From 0xA9D1e0…B81d3E43 to 0xA341f8…06D0BeBB15 USDC From 0xA9D1e0…B81d3E43 to 0x50bF98…438b91517.13 USDC From 0xA9D1e0…B81d3E43 to 0x0342Aa…D59458d94245.53 USDC From 0xA9D1e0…B81d3E43 to 0x6eb7cE…F79432d622.820388 USDC From 0xA9D1e0…B81d3E43 to 0x139cc4…190551312354.436 USDC From 0xA9D1e0…B81d3E43 to 0x244d87…d49b8220149.5 USDC From 0xA9D1e0…B81d3E43 to 0x3f2270…D8d4Ee9626 USDC From 0xA9D1e0…B81d3E43 to 0x7DBEC8…652A099c79894 USDC From 0xA9D1e0…B81d3E43 to 0xd85d07…f28b253B541.93865958 MATIC From 0xA9D1e0…B81d3E43 to 0x729508…50cAE17C346.216379 USDT From 0xA9D1e0…B81d3E43 to 0xD11d0f…1398698393.248925 USDT From 0xA9D1e0…B81d3E43 to 0x041d6B…b3B63bcF42.423872 USDT From 0xA9D1e0…B81d3E43 to 0xdd5a74…De8e826f39.445223 USDT From 0xA9D1e0…B81d3E43 to 0x1C6d9C…4c9A7a77127.946902 USDT From 0xA9D1e0…B81d3E43 to 0x15A004…13D813191999.170344 USDT From 0xA9D1e0…B81d3E43 to 0xd66fD6…Ecce8a36199.917034 USDT From 0xA9D1e0…B81d3E43 to 0xC6a1df…291bBE4c22.137392 USDT From 0xA9D1e0…B81d3E43 to 0xc43bc1…c1568F2f2428.72902 USDT From 0xA9D1e0…B81d3E43 to 0xf88bF5…22CA27DB20000 USDT From 0xA9D1e0…B81d3E43 to 0x08eE7d…99fE48FE371.28712871 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000905387475679324 eth 0.000905387475679324 ETH
0x062027…8902cb71	22778196	Wed, Jun 25, 2025 1:33 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x18F1F0…fd88B5830.00659178 CBBTC From 0xA9D1e0…B81d3E43 to 0xcc14e6…A49160862999.100927 USDC From 0xA9D1e0…B81d3E43 to 0xf2f103…82601EAf1689.421444 USDC From 0xA9D1e0…B81d3E43 to 0x6EdA51…4D07af513988.941127 USDC From 0xA9D1e0…B81d3E43 to 0x1F1362…cA9c729e102.34 USDC From 0xA9D1e0…B81d3E43 to 0xEeC061…E54a339829989.092232 USDC From 0xA9D1e0…B81d3E43 to 0xcff29F…84447Ee128 USDC From 0xA9D1e0…B81d3E43 to 0x5b1025…85238096500 USDC From 0xA9D1e0…B81d3E43 to 0x50C05D…2D8Ef76D67.382232 USDC From 0xA9D1e0…B81d3E43 to 0xf61baf…013D9bDC34.14 USDC From 0xA9D1e0…B81d3E43 to 0x197B86…8fFfCC0C5000 USDC From 0xA9D1e0…B81d3E43 to 0xf60129…0C04B67829.09 USDC From 0xA9D1e0…B81d3E43 to 0x23883C…83bD063e93.412033 USDT From 0xA9D1e0…B81d3E43 to 0x212fE3…6f3858cF19.458914 USDT From 0xA9D1e0…B81d3E43 to 0x041d6B…b3B63bcF11.542081 USDT From 0xA9D1e0…B81d3E43 to 0xf85481…7019728110000 USDT From 0xA9D1e0…B81d3E43 to 0xF7DdfD…888aEDA22.9826924 AAVE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00293132376721568 eth 0.00293132376721568 ETH
0xf9dff9…8b89d4e7	22755201	Sat, Jun 21, 2025 8:25 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb0646d…3eDf248c252.306179 USDC From 0xA9D1e0…B81d3E43 to 0x23Bccd…2f17091B210.124378 USDC From 0xA9D1e0…B81d3E43 to 0xE6897A…bd9537C91000 USDC From 0xA9D1e0…B81d3E43 to 0x26233B…8b87Eb47276.41046703 ONDO From 0xA9D1e0…B81d3E43 to 0x2DD69d…97c0f61340.248122 USDT From 0xA9D1e0…B81d3E43 to 0x2F44e3…1D2EBcDA99.027035 USDT From 0xA9D1e0…B81d3E43 to 0x8A0692…40A0a1fE98.433171 USDT From 0xA9D1e0…B81d3E43 to 0xB46149…521E99C820.914201 USDT From 0xA9D1e0…B81d3E43 to 0x1726d0…75E5CEfD99.680284 USDT From 0xA9D1e0…B81d3E43 to 0x3b2785…B184121b108.665936 USDT From 0xA9D1e0…B81d3E43 to 0x5A5108…941d3bc419.973917 USDT From 0xA9D1e0…B81d3E43 to 0x5281A7…a451C36327.17946 USDT From 0xA9D1e0…B81d3E43 to 0xB2eF59…689Df81423.325936 USDT From 0xA9D1e0…B81d3E43 to 0x041d6B…b3B63bcF46.866032 USDT From 0xA9D1e0…B81d3E43 to 0x8836Dd…272cE4A73.9953771 QNT From 0xA9D1e0…B81d3E43 to 0x0f0f5c…88c66D4b149635.68 AMP From 0xA9D1e0…B81d3E43 to 0xfeE0bb…54d75FCb427922.67620707996 SWELL From 0xA9D1e0…B81d3E43 to 0x396628…e8e349c9332.26144461 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001336865353941464 eth 0.001336865353941464 ETH
0xd43ad8…d7a61b09	22704280	Sat, Jun 14, 2025 5:27 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf37529…7F259669247.203658 USDC From 0xA9D1e0…B81d3E43 to 0xB87bf0…991FC93f9.449535 USDC From 0xA9D1e0…B81d3E43 to 0xF81Aa7…36D347ba31.879535 USDC From 0xA9D1e0…B81d3E43 to 0x7Aed56…efC29738105.473756 USDC From 0xA9D1e0…B81d3E43 to 0x4fE62a…17d4b28499.380994 USDC From 0xA9D1e0…B81d3E43 to 0x567982…f7d2B9AB26 USDC From 0xA9D1e0…B81d3E43 to 0xd5A578…a0bECdEE100.211525 USDT From 0xA9D1e0…B81d3E43 to 0x7AFBA3…A3B71cd053.069124 USDT From 0xA9D1e0…B81d3E43 to 0xe3a349…F52f98aB6.650063 USDT From 0xA9D1e0…B81d3E43 to 0x80B596…20B728a273.929215 USDT From 0xA9D1e0…B81d3E43 to 0x3B9e65…e9cB63f746.929912 USDT From 0xA9D1e0…B81d3E43 to 0x041d6B…b3B63bcF48.458331 USDT From 0xA9D1e0…B81d3E43 to 0xC63442…E02161CE128.813435 USDT From 0xA9D1e0…B81d3E43 to 0x763e22…f358D910138.883354 USDT From 0xA9D1e0…B81d3E43 to 0xC29FDA…70167B58293.383818 USDT From 0xA9D1e0…B81d3E43 to 0xEF8470…837B21674.43169969 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00061843740433984 eth 0.00061843740433984 ETH
0x974390…860515f8	22655737	Sat, Jun 7, 2025 10:37 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE7b054…58D8e6d2146.149624 EURC From 0xA9D1e0…B81d3E43 to 0xa71014…2AD36fbD500 USDC From 0xA9D1e0…B81d3E43 to 0x83fBaD…364622aF6800 USDC From 0xA9D1e0…B81d3E43 to 0xbfe95F…2477cC0163.686438 USDC From 0xA9D1e0…B81d3E43 to 0x1Cb92c…A5054cf214.943905 USDC From 0xA9D1e0…B81d3E43 to 0x741E36…4A7aD49C640.712693 USDC From 0xA9D1e0…B81d3E43 to 0x230607…0e4B55e636.856176 USDC From 0xA9D1e0…B81d3E43 to 0x041d6B…b3B63bcF27.425771 USDT From 0xA9D1e0…B81d3E43 to 0x517Ff0…c84b644d79.084479 USDT From 0xA9D1e0…B81d3E43 to 0x3C18cc…c1F1C86131.163128 USDT From 0xA9D1e0…B81d3E43 to 0x8104c2…e4c8873c3.678079 USDT From 0xA9D1e0…B81d3E43 to 0x7e7CD3…dc19d847100.947003 USDT From 0xA9D1e0…B81d3E43 to 0x03F9aD…80538cd145.216542 USDT From 0xA9D1e0…B81d3E43 to 0x6f2909…3a4BC49e3901677.72142021 SHIB From 0xA9D1e0…B81d3E43 to 0x2eC749…082D0622136563.72801288 SHIB From 0xA9D1e0…B81d3E43 to 0xd660A7…438F202C10023283.989323432 SHIB From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B05204.102052332 RLC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000786059475956998 eth 0.000786059475956998 ETH
0x7d8169…62e9739a	22599907	Sat, May 31, 2025 3:04 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1cff3D…79AAC3161085.772858 USDC From 0xA9D1e0…B81d3E43 to 0xC9241A…f5774399199.538857 USDC From 0xA9D1e0…B81d3E43 to 0x606fd3…31fA76b222.299342 USDC From 0xA9D1e0…B81d3E43 to 0x686FD3…600feFa33414.178857 USDC From 0xA9D1e0…B81d3E43 to 0x09e0F4…9d8a1CAF45 USDC From 0xA9D1e0…B81d3E43 to 0x119a0A…0102aEbf516.85666 USDC From 0xA9D1e0…B81d3E43 to 0x3b9306…8Ced0Ee61405 USDC From 0xA9D1e0…B81d3E43 to 0x68aF91…0e65E48E1500000 USDC From 0xA9D1e0…B81d3E43 to 0xC332C8…E75032d960.533867 USDT From 0xA9D1e0…B81d3E43 to 0x041d6B…b3B63bcF46.975369 USDT From 0xA9D1e0…B81d3E43 to 0x7a37F7…9E39d71724.313886 USDT From 0xA9D1e0…B81d3E43 to 0xE2A223…17Cd48bC8.786967 USDT From 0xA9D1e0…B81d3E43 to 0xd7C1A5…862B98C826216.309277 USDT From 0xA9D1e0…B81d3E43 to 0x715404…51312f18246.970371 USDT From 0xA9D1e0…B81d3E43 to 0xda8501…Cf2b06F419937.77666682 XYO From 0xA9D1e0…B81d3E43 to 0xd776fa…32239200108816554.64848113 PEPE From 0xA9D1e0…B81d3E43 to 0x8d3D8A…086D04Be0.00008599 CBBTC From 0xA9D1e0…B81d3E43 to 0x01FEFb…92b794b0607 LINK From 0xA9D1e0…B81d3E43 to 0x1D93ec…4d707cA92.45858821 PENDLE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00102943240203068 eth 0.00102943240203068 ETH
0xe3711e…835e3afa	22555765	Sat, May 24, 2025 10:46 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3Bb5f7…11F1B15E94.66478 USDT From 0xA9D1e0…B81d3E43 to 0x041d6B…b3B63bcF47.255214 USDT From 0xA9D1e0…B81d3E43 to 0xc18515…37AFe5b35412.525602 USDT From 0xA9D1e0…B81d3E43 to 0x24554C…d23d3d3850.580118 USDT From 0xA9D1e0…B81d3E43 to 0x29Efd1…c56A306B9.995552 USDT From 0xA9D1e0…B81d3E43 to 0xdC0628…70b8669096.855544 USDT From 0xA9D1e0…B81d3E43 to 0x446ba9…FDa52482249.888799 USDT From 0xA9D1e0…B81d3E43 to 0x87831E…13fD2f0b10.473524 USDT From 0xA9D1e0…B81d3E43 to 0x4c92E6…11c9FeCe1.35318 USDT From 0xA9D1e0…B81d3E43 to 0xC14D8B…Cb496a80114.948848 USDT From 0xA9D1e0…B81d3E43 to 0x5722E5…315E31Ad236.873744 USDT From 0xA9D1e0…B81d3E43 to 0x6b74B3…3522ee4B24.843561 USDC From 0xA9D1e0…B81d3E43 to 0x358EA6…7Df96fbf3500 USDC From 0xA9D1e0…B81d3E43 to 0x55c793…13CfA71D97.403561 USDC From 0xA9D1e0…B81d3E43 to 0x5B5F1B…CF486E0d1 USDC From 0xA9D1e0…B81d3E43 to 0xb05821…08692BC80.00025683 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000644929915337206 eth 0.000644929915337206 ETH
0x505f57…b28fe52b	22504212	Sat, May 17, 2025 5:22 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xEa02b8…61585b1d360 USDC From 0xA9D1e0…B81d3E43 to 0x6fdCbD…dBc8569C929.306339 USDC From 0xA9D1e0…B81d3E43 to 0x492a79…1cF4400B102.911123 USDC From 0xA9D1e0…B81d3E43 to 0xe3d2a5…D0A08A41770.905266 USDC From 0xA9D1e0…B81d3E43 to 0x75Bc75…1f5D241c3500 USDC From 0xA9D1e0…B81d3E43 to 0x55c0BB…57e781fA35.794995 USDC From 0xA9D1e0…B81d3E43 to 0x6F3238…6EC6EA01300 USDC From 0xA9D1e0…B81d3E43 to 0x3961d7…1c98D0c1108.641262 USDC From 0xA9D1e0…B81d3E43 to 0xa67f20…3C46D9F9335.0645 USDC From 0xA9D1e0…B81d3E43 to 0xB6232e…46e20048209.5 USDC From 0xA9D1e0…B81d3E43 to 0x9D68dd…011b4A9428.965267 USDC From 0xA9D1e0…B81d3E43 to 0x0D3E3e…f137f71a33.204265 USDT From 0xA9D1e0…B81d3E43 to 0x190012…1d4eba19174.946641 USDT From 0xA9D1e0…B81d3E43 to 0x18BB26…2619005913.083063 USDT From 0xA9D1e0…B81d3E43 to 0xF8E5c2…Ac6b2C0719.993902 USDT From 0xA9D1e0…B81d3E43 to 0x4ca9D2…440d10f269.978657 USDT From 0xA9D1e0…B81d3E43 to 0x041d6B…b3B63bcF47.125003 USDT From 0xA9D1e0…B81d3E43 to 0x9fac97…7Ba969b5777.916718 USDT From 0xA9D1e0…B81d3E43 to 0xbdB8c0…Db4936473759.472765 DAR From 0xA9D1e0…B81d3E43 to 0x1C1d97…D2AE585f70596.5407695 SHIB From 0xA9D1e0…B81d3E43 to 0x900a18…Ac24A82c371.53062724999995 XCN From 0xA9D1e0…B81d3E43 to 0x614aa2…635dFE07108.45986985 LDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00098998103314692 eth 0.00098998103314692 ETH
0x17dda6…f4c0de81	22498423	Fri, May 16, 2025 9:53 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xFD8bb3…322b990447.221597 USDT From 0xA9D1e0…B81d3E43 to 0xeF4Ff7…82Fe339e26.046427 USDT From 0xA9D1e0…B81d3E43 to 0x56caDC…28eC5e8C1456.235998 USDT From 0xA9D1e0…B81d3E43 to 0x041d6B…b3B63bcF50.4381 USDT From 0xA9D1e0…B81d3E43 to 0x8A5943…4635885B26.991768 USDT From 0xA9D1e0…B81d3E43 to 0x1e088A…0a8C059E149.954264 USDT From 0xA9D1e0…B81d3E43 to 0xF0b67d…27Cac9B2104.010193 USDT From 0xA9D1e0…B81d3E43 to 0x0C2b62…AF4F0264100.969204 USDT From 0xA9D1e0…B81d3E43 to 0x8B1A69…9c348145148.954569 USDT From 0xA9D1e0…B81d3E43 to 0xd7F1C3…7DDdbDd715.153391 USDC From 0xA9D1e0…B81d3E43 to 0xCd53b9…316C2873602.602072 USDC From 0xA9D1e0…B81d3E43 to 0xa3929f…b9B2426D15000 USDC From 0xA9D1e0…B81d3E43 to 0x96E251…D53dbd7914.312072 USDC From 0xA9D1e0…B81d3E43 to 0x4E0479…daADC0FE499 USDC From 0xA9D1e0…B81d3E43 to 0x649Da3…20aD10005396615.715212 USDC From 0xA9D1e0…B81d3E43 to 0xdFdd20…a5a1903427378715.881993 USDC From 0xA9D1e0…B81d3E43 to 0xd930fD…385aA2d23988 USDC From 0xA9D1e0…B81d3E43 to 0x9451e6…7d27358e7.622072 USDC From 0xA9D1e0…B81d3E43 to 0xAd5104…30Aa6D6c22.34512 USDC From 0xA9D1e0…B81d3E43 to 0x82e7B5…aC9a0A5928.693789 USDC From 0xA9D1e0…B81d3E43 to 0xf320E3…fc7E435b283687943.26241136 SHIB From 0xA9D1e0…B81d3E43 to 0x50799D…5B2c030f1197931.20366729 SHIB From 0xA9D1e0…B81d3E43 to 0x19Cae6…2597Df7e14.16430595 ORN From 0xA9D1e0…B81d3E43 to 0x8E56D8…394ff89D0.00009365 CBBTC From 0xA9D1e0…B81d3E43 to 0x5FAb5B…64505816446.09410641 LIT From 0xA9D1e0…B81d3E43 to 0x421Be9…c73fFE3D8.96662059 COMP From 0xA9D1e0…B81d3E43 to 0x2D1C7d…07D9FFf354.84966051999999 LRDS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001437601526066304 eth 0.001437601526066304 ETH
0x838a06…eaf5df8a	22449551	Sat, May 10, 2025 12:51 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd99e06…252764f659.999208 USDT From 0xA9D1e0…B81d3E43 to 0x815c4e…073981D5107.991069 USDT From 0xA9D1e0…B81d3E43 to 0xB5766E…02C7aFec374.95688 USDT From 0xA9D1e0…B81d3E43 to 0x041d6B…b3B63bcF50.34238 USDT From 0xA9D1e0…B81d3E43 to 0x4e9154…E1Aed63066.515897 USDT From 0xA9D1e0…B81d3E43 to 0xf4bBC6…4a29A0C7120.550267 USDT From 0xA9D1e0…B81d3E43 to 0xe4232B…6c6B23C1692.517919 USDT From 0xA9D1e0…B81d3E43 to 0x6035f1…58D3346E49996.27287011 HFT From 0xA9D1e0…B81d3E43 to 0x60aFB8…8A1D9E23145.905726 USDC From 0xA9D1e0…B81d3E43 to 0x2CBCD7…2b80a41921.521678 USDC From 0xA9D1e0…B81d3E43 to 0xa86B58…488e24CC120 USDC From 0xA9D1e0…B81d3E43 to 0x94c15D…1a00809F40.53939 USDC From 0xA9D1e0…B81d3E43 to 0x6e0F9f…2FdC3408349.544819 USDC From 0xA9D1e0…B81d3E43 to 0x51e94c…4c2806B6237.5 USDC From 0xA9D1e0…B81d3E43 to 0x8B46b2…030e2681100 USDC From 0xA9D1e0…B81d3E43 to 0xBd8Fc7…dBC8bDd6310766.01 USDC From 0xA9D1e0…B81d3E43 to 0xbE378c…5DBf80b548.347663 USDC From 0xA9D1e0…B81d3E43 to 0x3E3cB4…587279515000 USDC From 0xA9D1e0…B81d3E43 to 0x6D14DD…717D41BB28.751620889999998 OMG From 0xA9D1e0…B81d3E43 to 0xfdF864…0287FD8F1429919.75224582 PEPE From 0xA9D1e0…B81d3E43 to 0x49369B…693368430.04856216 CBBTC From 0xA9D1e0…B81d3E43 to 0x13b723…22Fb788a7728181.21252498 SHIB From 0xA9D1e0…B81d3E43 to 0xD9C1A6…8a8517a54.62563037 FET From 0xA9D1e0…B81d3E43 to 0xf56900…4851f31a11.76202846 FET From 0xA9D1e0…B81d3E43 to 0x9b053E…1fa612802.66182276 QNT From 0xA9D1e0…B81d3E43 to 0x5910a9…C982e6975870.7011901000005 DAI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002166540503114804 eth 0.002166540503114804 ETH
0x0913ac…54a448f4	22435441	Thu, May 8, 2025 1:03 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xF212e0…C9eE943135.33178 USDT From 0xA9D1e0…B81d3E43 to 0x1198A1…99db7afa201.783548 USDT From 0xA9D1e0…B81d3E43 to 0x041d6B…b3B63bcF27.413047 USDT From 0xA9D1e0…B81d3E43 to 0x45860d…0f500CC83812.062603 USDT From 0xA9D1e0…B81d3E43 to 0xf8191D…93C873AA663211.9308916801 POL From 0xA9D1e0…B81d3E43 to 0xBD8663…CE7810011.991685 USDC From 0xA9D1e0…B81d3E43 to 0x7CB781…8bCF33Fd3494.41352 USDC From 0xA9D1e0…B81d3E43 to 0x5cA616…e2529ADd44.742883 USDC From 0xA9D1e0…B81d3E43 to 0x5B3Be0…64E8b44319.991685 USDC From 0xA9D1e0…B81d3E43 to 0x459446…535Ef0c710774108 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3640131.49409576 IOTX From 0xA9D1e0…B81d3E43 to 0x1AD2b1…94977Ff3318.41953079 CRV From 0xA9D1e0…B81d3E43 to 0x439889…a85B980111.22570814 INJ From 0xA9D1e0…B81d3E43 to 0x50dD03…9CB5075f3940 DAI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001562408074383156 eth 0.001562408074383156 ETH
0x52452b…e2e9ebd1	22406634	Sat, May 3, 2025 11:48 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7C039f…56C92591599.871028 USDT From 0xA9D1e0…B81d3E43 to 0x041d6B…b3B63bcF49.067805 USDT From 0xA9D1e0…B81d3E43 to 0x507764…92A3f4A434.537802 USDT From 0xA9D1e0…B81d3E43 to 0xa56F8C…664D37e920.925501 USDT From 0xA9D1e0…B81d3E43 to 0xd4126A…EeD967aB23.164971 USDT From 0xA9D1e0…B81d3E43 to 0xDd272e…7Fb833D740.835423 USDT From 0xA9D1e0…B81d3E43 to 0xB205b8…B91D580c474.040711 USDT From 0xA9D1e0…B81d3E43 to 0x50f903…f8500774193.892744 USDT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B045887.4081595 AUDIO From 0xA9D1e0…B81d3E43 to 0xE3aB9b…19859Fb1200 USDC From 0xA9D1e0…B81d3E43 to 0x6024D9…b44695C4196.566751 USDC From 0xA9D1e0…B81d3E43 to 0x040910…A938A705200 USDC From 0xA9D1e0…B81d3E43 to 0x686FD3…600feFa3499.886751 USDC From 0xA9D1e0…B81d3E43 to 0x2C08BA…2C929FE4205.15506548000002 MATIC From 0xA9D1e0…B81d3E43 to 0xf1D822…bAcB85B15000 XCN From 0xA9D1e0…B81d3E43 to 0x90F377…dbB8748c5219.65123803 JASMY From 0xA9D1e0…B81d3E43 to 0x9F2fA8…7A8FEC602384.9167772600003 MORPHO From 0xA9D1e0…B81d3E43 to 0x221D4c…6204972b0.00005 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00077348266717824 eth 0.00077348266717824 ETH

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