Address 0x0D1e876e02500CdDc7Ca7585a0Eff650BA95f4bE

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x423a20…580236df	23552768	Sat, Oct 11, 2025 6:43 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc8c484…56b7271724.07698 USDT From 0xA9D1e0…B81d3E43 to 0x88D243…321c254e9739.436945 USDT From 0xA9D1e0…B81d3E43 to 0xd1839B…3CD93b072967.026113 USDT From 0xA9D1e0…B81d3E43 to 0x566B47…9dAE0aa8466.418303 USDT From 0xA9D1e0…B81d3E43 to 0xA48854…8EeB5014119.895092 USDT From 0xA9D1e0…B81d3E43 to 0x9f0A38…A538A62D51.754715 USDT From 0xA9D1e0…B81d3E43 to 0x9F6a95…cf889eDa152.866242 USDT From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD2349.23079503 PROVE From 0xA9D1e0…B81d3E43 to 0x3105A0…59d78c2A1143.218246 USDC From 0xA9D1e0…B81d3E43 to 0xd2D0Eb…4FdEb320194.652153 USDC From 0xA9D1e0…B81d3E43 to 0x723B6a…56aB0DAB500 USDC From 0xA9D1e0…B81d3E43 to 0xaD7dA1…6F89271c466.837329 USDC From 0xA9D1e0…B81d3E43 to 0x84e721…B9808a1a21500.489542 USDC From 0xA9D1e0…B81d3E43 to 0xb01A91…E008555D100 USDC From 0xA9D1e0…B81d3E43 to 0x8048C7…Da3DD8CD100 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c360.12305617 LSETH From 0xA9D1e0…B81d3E43 to 0x6A2F68…1762b6c811.24891026 LINK From 0xA9D1e0…B81d3E43 to 0x0D1e87…BA95f4bE6890857.205321169 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000950450890212186 eth 0.000950450890212186 ETH
0xd984ca…818d5b6d	23552685	Sat, Oct 11, 2025 6:26 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xeC9dBd…367E5D7533.953993 USDC From 0xA9D1e0…B81d3E43 to 0x0b85f2…3237f4AD97.090242 USDC From 0xA9D1e0…B81d3E43 to 0xf34246…5f9Ddbb597 USDC From 0xA9D1e0…B81d3E43 to 0x17bd63…3478B4B150000 USDC From 0xA9D1e0…B81d3E43 to 0xbbA039…1f25195D29.939758 USDC From 0xA9D1e0…B81d3E43 to 0x0B0242…99Cc026f340.989758 USDC From 0xA9D1e0…B81d3E43 to 0xe5371B…83487127122.379758 USDC From 0xA9D1e0…B81d3E43 to 0xa0860c…7C39D5A252.203278 USDT From 0xA9D1e0…B81d3E43 to 0xA48854…8EeB5014119.892696 USDT From 0xA9D1e0…B81d3E43 to 0x96B29a…777b9667148.365543 USDT From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63282641.565883 USDT From 0xA9D1e0…B81d3E43 to 0x119AFF…439d3220214172.07 USDT From 0xA9D1e0…B81d3E43 to 0x84bCa2…4b29CFD033.960043 USDT From 0xA9D1e0…B81d3E43 to 0x4c2c0F…e7A200B85840.43 USDT From 0xA9D1e0…B81d3E43 to 0x0D1e87…BA95f4bE19504.0064261 TURBO From 0xA9D1e0…B81d3E43 to 0xd5F547…9D6569Fa31600.54 API3	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000761623074997408 eth 0.000761623074997408 ETH
0xde98ea…f7790012	23533992	Wed, Oct 8, 2025 3:42 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA3f6B5…505f65830.00013689 CBBTC From 0xA9D1e0…B81d3E43 to 0x87d3F0…754962b20.45368963 LINK From 0xA9D1e0…B81d3E43 to 0x24482d…23292740514.858414 USDT From 0xA9D1e0…B81d3E43 to 0xAb4B6b…6e52F4Bd241.934678 USDT From 0xA9D1e0…B81d3E43 to 0x99d4E3…E81D44676998.075529 USDT From 0xA9D1e0…B81d3E43 to 0xd21E1c…82e7Af0399.839393 USDT From 0xA9D1e0…B81d3E43 to 0x91B1AB…3fE1c70A800 USDT From 0xA9D1e0…B81d3E43 to 0xA838e7…Fff34c9436.648697 USDT From 0xA9D1e0…B81d3E43 to 0xe3de78…0caCBD4a115.62609 USDT From 0xA9D1e0…B81d3E43 to 0x5b5547…D630A7dE12.996946 USDT From 0xA9D1e0…B81d3E43 to 0x9c9a80…65389f58720 USDT From 0xA9D1e0…B81d3E43 to 0xd6533C…9D0FDa157.31 USDC From 0xA9D1e0…B81d3E43 to 0xB5d892…8f7f563394.161148 USDC From 0xA9D1e0…B81d3E43 to 0xD079A0…10856EFd11777.67 USDC From 0xA9D1e0…B81d3E43 to 0xAB5a08…06Ed9BBE348.371364 USDC From 0xA9D1e0…B81d3E43 to 0x32d470…225751453019305 USDC From 0xA9D1e0…B81d3E43 to 0xfaFBc6…D993b965400 USDC From 0xA9D1e0…B81d3E43 to 0xec4426…64C6E55A100 USDC From 0xA9D1e0…B81d3E43 to 0x286E67…e6E0b0A6497.855859 USDC From 0xA9D1e0…B81d3E43 to 0xe34ED0…07c57C906.4 USDC From 0xA9D1e0…B81d3E43 to 0x22e120…DA180F17995 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3613693.30833554 KARRAT From 0xA9D1e0…B81d3E43 to 0x0D1e87…BA95f4bE5230592.51344433 PEPE From 0xA9D1e0…B81d3E43 to 0x457Cda…8099c3805.03374388 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000991999722977704 eth 0.000991999722977704 ETH
0xc8646e…f24aa068	23531243	Wed, Oct 8, 2025 6:27 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3619206.953927680002 IOTX From 0xA9D1e0…B81d3E43 to 0xB22666…B03504Ed48.13 USDC From 0xA9D1e0…B81d3E43 to 0x9539E0…CCAE78257.31 USDC From 0xA9D1e0…B81d3E43 to 0x92cc93…F2Ef5D7B999.725527 USDC From 0xA9D1e0…B81d3E43 to 0xf83976…9dD968C9125.465527 USDC From 0xA9D1e0…B81d3E43 to 0x9d0f82…353F96E7229980 USDC From 0xA9D1e0…B81d3E43 to 0x6704f2…0F67690b649.994268 USDC From 0xA9D1e0…B81d3E43 to 0xEFF649…a2A1001430.306593 USDT From 0xA9D1e0…B81d3E43 to 0xFc2193…1E883709473.797092 USDT From 0xA9D1e0…B81d3E43 to 0x6b1c85…8a1E41Ee150.163418 USDT From 0xA9D1e0…B81d3E43 to 0x0D1e87…BA95f4bE5264292.19150442 PEPE From 0xA9D1e0…B81d3E43 to 0xA8eF15…13c470C5708637.37447857 SHIB From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c360.63894275 MKR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000508707666067784 eth 0.000508707666067784 ETH
0x03fa55…76e3bef9	23505514	Sat, Oct 4, 2025 4:10 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x29E132…2Ee342EC3.175262 USDC From 0xA9D1e0…B81d3E43 to 0x57BF5a…1E2470751001 USDC From 0xA9D1e0…B81d3E43 to 0x371544…2f1D4a32170 USDC From 0xA9D1e0…B81d3E43 to 0x705d70…b445940820 USDC From 0xA9D1e0…B81d3E43 to 0xD9BBe6…F4e0745E243.734268 USDC From 0xA9D1e0…B81d3E43 to 0xC5bEf1…E3b90daf1775.254488 USDC From 0xA9D1e0…B81d3E43 to 0xe9B375…9F4A61E499.724488 USDC From 0xA9D1e0…B81d3E43 to 0xC0A403…6041eb1C10 USDC From 0xA9D1e0…B81d3E43 to 0x0D1e87…BA95f4bE5191215.85071512 PEPE From 0xA9D1e0…B81d3E43 to 0x5C5A91…e239e20B3292.723923 USDT From 0xA9D1e0…B81d3E43 to 0x277eFD…c6Ef9020405.386067 USDT From 0xA9D1e0…B81d3E43 to 0x767BEb…A16011ef200.072954 USDT From 0xA9D1e0…B81d3E43 to 0xc1d271…8Db85D922908.377555 USDT From 0xA9D1e0…B81d3E43 to 0xF8A9aF…38Ae72B363.897249 USDT From 0xA9D1e0…B81d3E43 to 0x284c38…Eac7FBB8262.957418 USDT From 0xA9D1e0…B81d3E43 to 0xc62752…720BA81a108687.44628747 00 From 0xA9D1e0…B81d3E43 to 0x668D38…CBb8c9a34.17728459 FET From 0xA9D1e0…B81d3E43 to 0x2FC524…797cB5411053072.856196874 FLOKI From 0xA9D1e0…B81d3E43 to 0x140F82…F4971B851307664.89483091 SHIB From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361038.7835481099999 HIGH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00075199832684262 eth 0.00075199832684262 ETH
0x126f43…51a3e59e	23476887	Tue, Sep 30, 2025 4:06 PM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0x7D334b…D6380d8768965693.52302171 PEPE From 0xA32223…DeCb59b3 to 0xB13BDE…d4d862e01167.064053 USDT From 0xA32223…DeCb59b3 to 0x14955c…1a19BF0F986.576065 USDC From 0xA32223…DeCb59b3 to 0x728D83…10de87EE38.187369 USDT From 0xA32223…DeCb59b3 to 0xf87D35…615323A72932.904274 USDT From 0xA32223…DeCb59b3 to 0x0D1e87…BA95f4bE54.9558525 SPX From 0xA32223…DeCb59b3 to 0xaff87a…72F910D410494.467911 USDT From 0xA32223…DeCb59b3 to 0x10CeAF…f6A706971781.324514 USDC From 0xA32223…DeCb59b3 to 0x126C33…718c3F6F50230.800921 USDT From 0xA32223…DeCb59b3 to 0x77044c…4137C9ed9986.875609 USDT From 0xA32223…DeCb59b3 to 0x41344a…315f04c522626.38878 USDC From 0xA32223…DeCb59b3 to 0xFa3062…D09f3695232.790676 USDT From 0xA32223…DeCb59b3 to 0x1CD15C…2a2267511.0062486 QNT From 0xA32223…DeCb59b3 to 0x73839C…e78955165017.347741 USDT From 0xA32223…DeCb59b3 to 0x7648E3…9Bd4cF88487.4445 USDT From 0xA32223…DeCb59b3 to 0x47Eb72…aaED0d691350.804224 USDT From 0xA32223…DeCb59b3 to 0xF4dDC8…7CaE40eB4485.945675 USDT From 0xA32223…DeCb59b3 to 0xf0D474…518629911010.850977 USDC From 0xA32223…DeCb59b3 to 0x567582…3DD6B45B17612.185039 USDT From 0xA32223…DeCb59b3 to 0x5a45Ef…109eC0B45533.084258 USDT From 0xA32223…DeCb59b3 to 0x6bFAA7…0C8F8D333770.5846924400003 MNT	0xA32223…DeCb59b3	0 eth 0 ETH	0.000655939576944405 eth 0.000655939576944405 ETH
0x3a0fdb…6a7bc43e	23455982	Sat, Sep 27, 2025 5:58 PM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0xf99B21…Da3c615187.397323 USDC From 0xA32223…DeCb59b3 to 0x0D1e87…BA95f4bE50.27982233 SPX From 0xA32223…DeCb59b3 to 0xcb0F0c…3931b63C689.395449 USDT From 0xA32223…DeCb59b3 to 0xcb0F0c…3931b63C141.809351 USDT From 0xA32223…DeCb59b3 to 0x022270…66d5AED10.99450184 QNT From 0xA32223…DeCb59b3 to 0x1e83b9…9Ad08a976019.040744 USDT From 0xA32223…DeCb59b3 to 0x01A1a5…De874285100088.66258589001 BEAM From 0xA32223…DeCb59b3 to 0x564515…69F9f2e90.00719817 PAXG From 0xA32223…DeCb59b3 to 0x38699d…bDBdf6f40 PAXG From 0xA32223…DeCb59b3 to 0xFe546E…8eAcD57231.87233 USDC From 0xA32223…DeCb59b3 to 0xcB1e23…9af5FED717016.782133 USDT From 0xA32223…DeCb59b3 to 0x125A24…dff997b831179.633768 USDT	0xA32223…DeCb59b3	0 eth 0 ETH	0.000090251373006882 eth 0.000090251373006882 ETH
0xf859db…373fc23a	23446824	Fri, Sep 26, 2025 11:15 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE7DB88…45c536df990 USDC From 0xA9D1e0…B81d3E43 to 0xbeeAD7…3BAf7d9439.310479 USDC From 0xA9D1e0…B81d3E43 to 0x25e715…079e88Ee205.036838 USDC From 0xA9D1e0…B81d3E43 to 0x4F771A…FF1A2f21499.760479 USDC From 0xA9D1e0…B81d3E43 to 0xB81655…2f69ce7A5179.155268 USDC From 0xA9D1e0…B81d3E43 to 0x3e2fF6…c121D568200 USDC From 0xA9D1e0…B81d3E43 to 0x74fFef…083e970A100.03 USDC From 0xA9D1e0…B81d3E43 to 0x635d07…bb2ceC0D29.270681 USDT From 0xA9D1e0…B81d3E43 to 0x907638…52fB996e2427.529137 USDT From 0xA9D1e0…B81d3E43 to 0x0E9F22…327a686f11.631666 USDT From 0xA9D1e0…B81d3E43 to 0x0baB95…1856B3d1126.608933 USDT From 0xA9D1e0…B81d3E43 to 0x346473…544388Fe397.352801 USDT From 0xA9D1e0…B81d3E43 to 0xC11Ff9…bbFDfe9497.826857 USDT From 0xA9D1e0…B81d3E43 to 0xB8f245…C7579CB2104.049343 USDT From 0xA9D1e0…B81d3E43 to 0x79cc2C…eaD20f5515.36216037 MATIC From 0xA9D1e0…B81d3E43 to 0x0D1e87…BA95f4bE21986327.49445535 PEPE From 0xA9D1e0…B81d3E43 to 0x6B19A6…e1b530ED125.25444193999999 WLFI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000643729808365116 eth 0.000643729808365116 ETH
0xef14d9…9467f146	23445679	Fri, Sep 26, 2025 7:23 AM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0x697783…6BB9F46d502.335465 USDC From 0xA32223…DeCb59b3 to 0xfE2D36…033120cE26.400234 USDC From 0xA32223…DeCb59b3 to 0x24A975…69825eC22400.005548 USDC From 0xA32223…DeCb59b3 to 0x0D1e87…BA95f4bE210.02083389 SPX From 0xA32223…DeCb59b3 to 0x2a606a…22ccB39D28.18442752 MNT From 0xA32223…DeCb59b3 to 0x7dD6Be…42477a7992.197079 USDT From 0xA32223…DeCb59b3 to 0x21ED7D…0474D2D8817.367493 USDT From 0xA32223…DeCb59b3 to 0x352c15…1daafd242160.487595 USDT From 0xA32223…DeCb59b3 to 0x90a042…f7B205142796.96800877 WLFI From 0xA32223…DeCb59b3 to 0x6d3Acc…521Ad27a1404.156773 USDT From 0xA32223…DeCb59b3 to 0xE91B37…763C27C9499988 USDT	0xA32223…DeCb59b3	0 eth 0 ETH	0.000196729780640742 eth 0.000196729780640742 ETH
0x4b0430…cc933f80	23435186	Wed, Sep 24, 2025 8:09 PM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0x72670A…8a08ca13149.542025 USDT From 0xA32223…DeCb59b3 to 0xc4976C…D3fC71DF47.707524 USDC From 0xA32223…DeCb59b3 to 0xE9b8dE…435beDFA8277.791257 USDT From 0xA32223…DeCb59b3 to 0x02ca1A…Cb4403Ee11191.190344 USDT From 0xA32223…DeCb59b3 to 0x9BD566…d9Fc2dd830 USDT From 0xA32223…DeCb59b3 to 0x522AF3…C91cbE821183.25785 USDC From 0xA32223…DeCb59b3 to 0xCF7F42…8c3557E510117.025649 USDT From 0xA32223…DeCb59b3 to 0xBe68ab…4abf161742693.35875 USDT From 0xA32223…DeCb59b3 to 0x2359f3…f692D2e11082.37404825 AGI From 0xA32223…DeCb59b3 to 0x0D1e87…BA95f4bE46.84430671 SPX From 0xA32223…DeCb59b3 to 0xF0548d…8Fe6E17617.426653 USDT From 0xA32223…DeCb59b3 to 0x5147A1…b558134119091.318531 USDT From 0xA32223…DeCb59b3 to 0x678A9d…E4A1c1003905.292981 USDT	0xA32223…DeCb59b3	0 eth 0 ETH	0.000129489827200824 eth 0.000129489827200824 ETH
0xe6606d…d6ed93ea	23339324	Thu, Sep 11, 2025 10:48 AM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0x17e7bD…de0BA9dD1395.239475 USDT From 0xA32223…DeCb59b3 to 0x30dD80…546aDDd52191.695438 USDC From 0xA32223…DeCb59b3 to 0x726a61…0a3a04621145.6010098200002 ONDO From 0xA32223…DeCb59b3 to 0x266466…E67a16de5983.864805 USDT From 0xA32223…DeCb59b3 to 0xA70104…C8c4Cb8D12.863372369999999 BANANA From 0xA32223…DeCb59b3 to 0x21132b…360AfAdf2200.175132 USDT From 0xA32223…DeCb59b3 to 0x0D1e87…BA95f4bE34.51935048 SPX From 0xA32223…DeCb59b3 to 0xA2c3dA…1Da55379220.928709 USDT From 0xA32223…DeCb59b3 to 0x8F70f9…f6518b571685.811354 USDT From 0xA32223…DeCb59b3 to 0x33e62C…786C02E921.58058312 AXS From 0xA32223…DeCb59b3 to 0xE05797…8F054B1E2163.465511 USDT From 0xA32223…DeCb59b3 to 0x41b8a4…926E484d20.715912 USDC From 0xA32223…DeCb59b3 to 0xF83e01…0B1BF37e1217.28104508 WLFI From 0xA32223…DeCb59b3 to 0x95977E…5f7f347328.77530989 RLUSD From 0xA32223…DeCb59b3 to 0x05A469…924115171358.580043 USDT From 0xA32223…DeCb59b3 to 0x5FccE9…A756Cf84921.879739 USDC	0xA32223…DeCb59b3	0 eth 0 ETH	0.000152161982441868 eth 0.000152161982441868 ETH
0x5e834c…8829e07f	23332143	Wed, Sep 10, 2025 10:38 AM	0xf70da9…dfA3dbEF	From 0xf70da9…dfA3dbEF to 0xF5042e…8eB9e22249.995461 USDC From 0xF5042e…8eB9e222 to 0x3B0AA7…BED3D6e849.995461 USDC From 0x1ac1A8…10669D36 to 0x52c77b…52eDbc390.01154238851522724 WETH From 0x3B0AA7…BED3D6e8 to 0x1ac1A8…10669D3649.995461 USDC From 0x52c77b…52eDbc39 to 0x3B0AA7…BED3D6e834.54484609 SPX From 0x3B0AA7…BED3D6e8 to 0xF5042e…8eB9e22234.54484609 SPX From 0xF5042e…8eB9e222 to 0x0D1e87…BA95f4bE34.54484609 SPX	0xBBbfD1…7ab93d98	0 eth 0 ETH	0.000455976387390672 eth 0.000455976387390672 ETH
0x87913d…214ff738	23281583	Wed, Sep 3, 2025 9:07 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf196C2…fB2Bc2681042.794162 USDC From 0xA9D1e0…B81d3E43 to 0x0EE5f5…0E6c9642159.89322 USDC From 0xA9D1e0…B81d3E43 to 0x86744F…66C0604838.753615 USDC From 0xA9D1e0…B81d3E43 to 0x8A65fE…0b6D3B681263.135117 USDC From 0xA9D1e0…B81d3E43 to 0xAb7f68…8AE00D99150.1 USDC From 0xA9D1e0…B81d3E43 to 0x45f21a…c477bE4f24.741107 USDC From 0xA9D1e0…B81d3E43 to 0x8A52eb…D5Ee13581 USDC From 0xA9D1e0…B81d3E43 to 0xB1615c…c45221B911 USDC From 0xA9D1e0…B81d3E43 to 0xF81201…441Ee2EE454.807342 USDC From 0xA9D1e0…B81d3E43 to 0x6C26A4…C5Aa92f86702.093818 USDT From 0xA9D1e0…B81d3E43 to 0x2B2AC4…4d1CA9d81002.414819 USDT From 0xA9D1e0…B81d3E43 to 0xAdd014…9A159e3E19.484574 USDT From 0xA9D1e0…B81d3E43 to 0x255a04…1e4be17d150.053976 USDT From 0xA9D1e0…B81d3E43 to 0xd9212b…b773d4EB439.971402 USDT From 0xA9D1e0…B81d3E43 to 0x05AE9C…fDBe8a64129.991551 USDT From 0xA9D1e0…B81d3E43 to 0x18A6F6…68bD956C776.108874 USDT From 0xA9D1e0…B81d3E43 to 0xB0D6D2…42b220283719.70982 USDT From 0xA9D1e0…B81d3E43 to 0x989900…e934A77030.953976 USDT From 0xA9D1e0…B81d3E43 to 0x2211Bf…0DE81ddc24.998375 USDT From 0xA9D1e0…B81d3E43 to 0x6fFb4b…CC5B9579296.733187 USDT From 0xA9D1e0…B81d3E43 to 0x862908…60dEb7EA1115.47576278 CRO From 0xA9D1e0…B81d3E43 to 0xC79c41…d5CeCF5e0.00039083 CBBTC From 0xA9D1e0…B81d3E43 to 0x6a8a83…e4E3a1b2584458.8194340899 BTRST From 0xA9D1e0…B81d3E43 to 0x0D1e87…BA95f4bE10174470.38849931 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000800099494255215 eth 0.000800099494255215 ETH
0xc7a8c3…aa91f52a	23118393	Mon, Aug 11, 2025 2:26 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0D1e87…BA95f4bE5434716.36733137 PEPE From 0xA9D1e0…B81d3E43 to 0xFAfe24…f6674c54999.206587 USDC From 0xA9D1e0…B81d3E43 to 0x7e9E09…bD27eB3a199.206587 USDC From 0xA9D1e0…B81d3E43 to 0x75dEb4…Fe2971C47.805482 USDC From 0xA9D1e0…B81d3E43 to 0xe8DC1B…325Fe3187.8 USDC From 0xA9D1e0…B81d3E43 to 0x0dEF5e…E0C1423010.918511 USDC From 0xA9D1e0…B81d3E43 to 0xAc18A5…aE233Af3974.818511 USDC From 0xA9D1e0…B81d3E43 to 0x7bF665…e0a676b637.151767 USDC From 0xA9D1e0…B81d3E43 to 0x220123…62F15e897550 USDC From 0xA9D1e0…B81d3E43 to 0xF60f75…d0A38D60207.031249 USDC From 0xA9D1e0…B81d3E43 to 0x564E05…489A85B53158.42404 USDT From 0xA9D1e0…B81d3E43 to 0x8b3E78…7d6DA27f2428.37697 USDT From 0xA9D1e0…B81d3E43 to 0xD1c268…77bB9422959.34523 USDT From 0xA9D1e0…B81d3E43 to 0xB08297…ECbeA92e7561436.67296786 SHIB From 0xA9D1e0…B81d3E43 to 0xe92e65…18c5a03f110306.02156465 HFT From 0xA9D1e0…B81d3E43 to 0x7456c5…D353741F5904.061024218346 MLN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001012688384693888 eth 0.001012688384693888 ETH
0xf4c217…4f041b1d	23062741	Sun, Aug 3, 2025 7:51 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xFA28a0…9296D54374.00185 USDT From 0xA9D1e0…B81d3E43 to 0x836D78…2Ad3A9d56150.153754 USDT From 0xA9D1e0…B81d3E43 to 0xa32677…A815CDff49.301522 USDT From 0xA9D1e0…B81d3E43 to 0x75A39E…6FBbF1DB964.970532 USDT From 0xA9D1e0…B81d3E43 to 0x1308eb…280076c7123.553007 USDT From 0xA9D1e0…B81d3E43 to 0x1c6584…ddb923B1182.954195 USDT From 0xA9D1e0…B81d3E43 to 0x250023…E57FE2B34760.619649 USDT From 0xA9D1e0…B81d3E43 to 0xDD5DaA…f0e6155470.20698 USDC From 0xA9D1e0…B81d3E43 to 0x6045c4…A1fF2b1F50 USDC From 0xA9D1e0…B81d3E43 to 0xff6041…f63410f4995 USDC From 0xA9D1e0…B81d3E43 to 0x599F76…511Dc90B24.785694 USDC From 0xA9D1e0…B81d3E43 to 0xAF9A4C…23e102AA155.784067 USDC From 0xA9D1e0…B81d3E43 to 0xBFCfBe…eff42A6c100 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c364377.69220887 FIS From 0xA9D1e0…B81d3E43 to 0x0D1e87…BA95f4bE9904743.47928267 PEPE From 0xA9D1e0…B81d3E43 to 0x8e40D2…4fB756d227967.693081010002 XCN From 0xA9D1e0…B81d3E43 to 0xc60618…3F883d461501.00747951 LRC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000591923609921598 eth 0.000591923609921598 ETH
0x32aea9…a2cb0da5	23030350	Wed, Jul 30, 2025 7:07 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x39692b…7406B2432005.657283 USDT From 0xA9D1e0…B81d3E43 to 0xed5d02…09daCB0d40.007802 USDT From 0xA9D1e0…B81d3E43 to 0xaf201C…BAC84263149.36537 USDT From 0xA9D1e0…B81d3E43 to 0xD81e82…DC27822713767.587417 USDT From 0xA9D1e0…B81d3E43 to 0xDFda53…64d7e72757.249777 USDT From 0xA9D1e0…B81d3E43 to 0x16e4c0…9E2139EC290.935972 USDT From 0xA9D1e0…B81d3E43 to 0x676aCf…201b6f45149.541215 USDC From 0xA9D1e0…B81d3E43 to 0xFB2722…b39cb09590 USDC From 0xA9D1e0…B81d3E43 to 0xee04a6…bcE6e74782.221215 USDC From 0xA9D1e0…B81d3E43 to 0x8fCAC1…4090aAab21 USDC From 0xA9D1e0…B81d3E43 to 0xEf882C…792B105E2000 USDC From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf1501359.09368 USDC From 0xA9D1e0…B81d3E43 to 0x5994C3…d597f43a1.99575427 QNT From 0xA9D1e0…B81d3E43 to 0x98E719…2420Bf6b25252.673468485496 UNI From 0xA9D1e0…B81d3E43 to 0x0D1e87…BA95f4bE2261361.35685664 PEPE From 0xA9D1e0…B81d3E43 to 0x035AE7…2867B90c262.88272735 OMNI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001429697751847761 eth 0.001429697751847761 ETH
0xa03829…b080105d	23012065	Sun, Jul 27, 2025 5:46 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x39f306…b8d7CF4E53.7 USDC From 0xA9D1e0…B81d3E43 to 0x62DF60…a9e3EcDA110 USDC From 0xA9D1e0…B81d3E43 to 0x8fEA2a…bE7e03545 USDC From 0xA9D1e0…B81d3E43 to 0xF58250…000beB8054 USDC From 0xA9D1e0…B81d3E43 to 0xFFF74B…6179f2d2235.086688 USDC From 0xA9D1e0…B81d3E43 to 0x5392BD…563a67992382523 USDC From 0xA9D1e0…B81d3E43 to 0xE9A89b…941D29647 USDC From 0xA9D1e0…B81d3E43 to 0x3D01DE…BA4d542C14.996926 USDT From 0xA9D1e0…B81d3E43 to 0x4b67f3…F4C595Ac4.998975 USDT From 0xA9D1e0…B81d3E43 to 0x1C3012…D45e17AF47.193102 USDT From 0xA9D1e0…B81d3E43 to 0xbC2901…02E09622100 USDT From 0xA9D1e0…B81d3E43 to 0xAC06f9…a1Dd6b30199.959008 USDT From 0xA9D1e0…B81d3E43 to 0xF800D2…e6B68edD55.188686 USDT From 0xA9D1e0…B81d3E43 to 0xf296e3…d1DB5351971.090333 USDT From 0xA9D1e0…B81d3E43 to 0x990038…5688337F55.988522 USDT From 0xA9D1e0…B81d3E43 to 0x198Af5…255fdEd5247.229847 USDT From 0xA9D1e0…B81d3E43 to 0x886974…DFdeA1ce49.271418 USDT From 0xA9D1e0…B81d3E43 to 0x7D66A4…c7Fbe27370.207052 USDT From 0xA9D1e0…B81d3E43 to 0xbc371b…aF66f9d380.501604 USDT From 0xA9D1e0…B81d3E43 to 0x881235…fD2AF7202765.104665 USDT From 0xA9D1e0…B81d3E43 to 0xAE4f7c…Ab53276d1172.94215472 XCN From 0xA9D1e0…B81d3E43 to 0x0D1e87…BA95f4bE2144465.98928542 PEPE From 0xA9D1e0…B81d3E43 to 0x1b6DD5…A237b3b22486.51191483 SWFTC From 0xA9D1e0…B81d3E43 to 0x4ac78f…33a21c31142.47316481000001 ONDO From 0xA9D1e0…B81d3E43 to 0xbC9504…F0E42Dd0455.3445 ONDO From 0xA9D1e0…B81d3E43 to 0x178093…3C9c319d111964.46170227 CRV From 0xA9D1e0…B81d3E43 to 0x21701A…83b9c27290.21891342 STRK From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c367203.14694803 CRO From 0xA9D1e0…B81d3E43 to 0x712F31…A23e41e013.06627892 ORN From 0xA9D1e0…B81d3E43 to 0x4404b2…8F84450f6709.02960135 PRQ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00106842674065797 eth 0.00106842674065797 ETH
0x320804…2d20e298	22990647	Thu, Jul 24, 2025 5:56 PM	0x0D1e87…BA95f4bE		0x6ec529…7bE8D769	0.0027 eth 0.0027 ETH	0.000028253843016 eth 0.000028253843016 ETH
0x077468…3ba03711	22981142	Wed, Jul 23, 2025 10:01 AM	0x0D1e87…BA95f4bE		0xF846ce…11D1E18c	0.0064 eth 0.0064 ETH	0.000019988252676 eth 0.000019988252676 ETH
0x469aee…d15ab855	22980443	Wed, Jul 23, 2025 7:40 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0D1e87…BA95f4bE7013.759510999999 TURBO From 0xA9D1e0…B81d3E43 to 0xc029b4…3fD90302167.70811687 KARRAT From 0xA9D1e0…B81d3E43 to 0x6D7F81…CfC0e9f859700 NEWT From 0xA9D1e0…B81d3E43 to 0x0ec983…F6bd58eA249.898791 USDT From 0xA9D1e0…B81d3E43 to 0x13F273…Ff3dE7d5162013.83149 USDT From 0xA9D1e0…B81d3E43 to 0x33d1AE…Cb0750271849.854739 USDC From 0xA9D1e0…B81d3E43 to 0x4D395b…EE888552200.060088 USDC From 0xA9D1e0…B81d3E43 to 0xaB4087…D188e6111121.879589 USDC From 0xA9D1e0…B81d3E43 to 0x1394C3…3d30DC923.387304 USDC From 0xA9D1e0…B81d3E43 to 0x0A9d60…16c789A1200 USDC From 0xA9D1e0…B81d3E43 to 0xA8782b…8dEeC8a91.857992 USDC From 0xA9D1e0…B81d3E43 to 0xB545a1…88a1dda9130.501945 USDC From 0xA9D1e0…B81d3E43 to 0x26648e…460773eF250 USDC From 0xA9D1e0…B81d3E43 to 0x6b7349…2f8BFA0d3.81801603 RNDR From 0xA9D1e0…B81d3E43 to 0x51C728…84502a7F34.19996128 CBETH From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c363456.49494425 SNX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001230588101172488 eth 0.001230588101172488 ETH

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