Address 0x0D1e876e02500CdDc7Ca7585a0Eff650BA95f4bE

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd0e9c9…a6a04f90	23756301	Sat, Nov 8, 2025 6:22 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9e7684…8891fe57118.625539 USDT From 0xA9D1e0…B81d3E43 to 0x709E89…D511eFC2303.348843 USDT From 0xA9D1e0…B81d3E43 to 0x995986…2fC2b601279.655004 USDT From 0xA9D1e0…B81d3E43 to 0xDE2C88…84Bf2255236.969274 USDT From 0xA9D1e0…B81d3E43 to 0x7AFBA3…A3B71cd034.715965 USDT From 0xA9D1e0…B81d3E43 to 0x653a80…056019AD1500.096528 USDT From 0xA9D1e0…B81d3E43 to 0xeE8459…Be632fe3499999.806528 USDT From 0xA9D1e0…B81d3E43 to 0xcaE1e4…0170C19d95.015678 USDT From 0xA9D1e0…B81d3E43 to 0x8abd3A…6E260E7d36.856654 USDT From 0xA9D1e0…B81d3E43 to 0x817B10…b201ae3B2917.50480028 TRU From 0xA9D1e0…B81d3E43 to 0x3BC23D…Db64a4610.00006733 CBBTC From 0xA9D1e0…B81d3E43 to 0x858536…da2D8fAd37.319704 USDC From 0xA9D1e0…B81d3E43 to 0x3e3913…1db713dC97.101325 USDC From 0xA9D1e0…B81d3E43 to 0xD66e80…42d1101910 USDC From 0xA9D1e0…B81d3E43 to 0xb74c7F…77F58033868.005324 USDC From 0xA9D1e0…B81d3E43 to 0xCad976…15cBE85031809.00027 USDC From 0xA9D1e0…B81d3E43 to 0xa29E75…6162A57865.54066 USDC From 0xA9D1e0…B81d3E43 to 0x8f0b4E…288B2617341.250566 USDC From 0xA9D1e0…B81d3E43 to 0x45bfbd…7BCf5d3C118.810566 USDC From 0xA9D1e0…B81d3E43 to 0xaf2159…71B685DD46.076875 USDC From 0xA9D1e0…B81d3E43 to 0x143f75…3bea00C8100 USDC From 0xA9D1e0…B81d3E43 to 0x7348ae…553695031128.725225 USDC From 0xA9D1e0…B81d3E43 to 0x0D1e87…BA95f4bE23474.84175275 TURBO From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD9388.7028031 LA From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD1997.2227683800002 ETHFI From 0xA9D1e0…B81d3E43 to 0x41145a…C63700DC10.14484 PYUSD From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B017980.78358881 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000805153376107828 eth 0.000805153376107828 ETH
0xa5d640…fd0e61c9	23728379	Tue, Nov 4, 2025 8:36 PM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0xb8681f…f66C714790.754414 USDT From 0xA32223…DeCb59b3 to 0x0e467C…14657aEE837.097817 USDT From 0xA32223…DeCb59b3 to 0x606D6c…0D779ABa227.44650707 APE From 0xA32223…DeCb59b3 to 0xF1d3a3…5b83C6Aa220.498125 USDT From 0xA32223…DeCb59b3 to 0x0D1e87…BA95f4bE84.5908753 SPX From 0xA32223…DeCb59b3 to 0x3634aB…eFDb8c6D0.76632957 PAXG From 0xA32223…DeCb59b3 to 0x38699d…bDBdf6f40 PAXG From 0xA32223…DeCb59b3 to 0xd673cD…0aaf2C4f1137960.26050264 VRA From 0xA32223…DeCb59b3 to 0x857D2d…0B139e67543.598267 USDT From 0xA32223…DeCb59b3 to 0x4d276A…1114Ab92142.831355 USDT From 0xA32223…DeCb59b3 to 0xB57105…1638C46978.827371 USDT From 0xA32223…DeCb59b3 to 0x716817…0Bb97933116.48435106 WLD From 0xA32223…DeCb59b3 to 0xC4e199…4508924b287.55822386 SPX From 0xA32223…DeCb59b3 to 0xdD2B1D…691B8886126.31858102 SPX From 0xA32223…DeCb59b3 to 0x15e324…A14A34ec155.365347 USDT From 0xA32223…DeCb59b3 to 0x36EDfe…51acefC6977.229771 USDT From 0xA32223…DeCb59b3 to 0xAf19c5…b66165031545.0544898199998 RLUSD From 0xA32223…DeCb59b3 to 0x9d0340…eeB2f0B693808630.36155754 PEPE From 0xA32223…DeCb59b3 to 0x8167f0…50f3400f83.166534 USDT From 0xA32223…DeCb59b3 to 0x9bA0CF…D40EDa31277807.46 DAI From 0xA32223…DeCb59b3 to 0x97C17B…65020C170.1232977 PAXG From 0xA32223…DeCb59b3 to 0x38699d…bDBdf6f40 PAXG From 0xA32223…DeCb59b3 to 0xD71918…BAAa1cb9399.11761862 PENDLE From 0xA32223…DeCb59b3 to 0x36EDfe…51acefC6752.599786 USDT From 0xA32223…DeCb59b3 to 0x5ff5FE…F58CCD5c82.099464 USDT From 0xA32223…DeCb59b3 to 0x5E8Fa4…0C2eBe9F1376.1320746499998 RLUSD	0xA32223…DeCb59b3	0 eth 0 ETH	0.009056616466300405 eth 0.009056616466300405 ETH
0x2fbe4c…8fa35b88	23724541	Tue, Nov 4, 2025 7:43 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbAf18C…e29eDc01338.86 USDC From 0xA9D1e0…B81d3E43 to 0x4C5f2d…638E2679293.300298 USDC From 0xA9D1e0…B81d3E43 to 0x17bd63…3478B4B130000 USDC From 0xA9D1e0…B81d3E43 to 0xefA3C8…47220C291999.567591 USDC From 0xA9D1e0…B81d3E43 to 0xc74D68…efb5b74599.567591 USDC From 0xA9D1e0…B81d3E43 to 0x77F1B7…89C4aca4500 USDC From 0xA9D1e0…B81d3E43 to 0xFE58FB…6597357526.263953 USDC From 0xA9D1e0…B81d3E43 to 0x7e686e…2d0003F81 USDC From 0xA9D1e0…B81d3E43 to 0x352f4D…1bf09A3142.286372 USDT From 0xA9D1e0…B81d3E43 to 0xE85c33…26CF645198.619456 USDT From 0xA9D1e0…B81d3E43 to 0x5bD905…680fA10017.98197 USDT From 0xA9D1e0…B81d3E43 to 0xB41953…4a13B2F149.100544 USDT From 0xA9D1e0…B81d3E43 to 0x22500a…0f013432342.566342 USDT From 0xA9D1e0…B81d3E43 to 0x9f2A80…11884f7698.615494 USDT From 0xA9D1e0…B81d3E43 to 0x4695Fa…90AdbB93558.3798297000001 OXT From 0xA9D1e0…B81d3E43 to 0x0D1e87…BA95f4bE8755794.41380793 PEPE From 0xA9D1e0…B81d3E43 to 0x2B83aa…4B93200b7343.457821055956 LINK From 0xA9D1e0…B81d3E43 to 0xc650D2…860ce11a0.00095632 CBBTC From 0xA9D1e0…B81d3E43 to 0xf96EbE…5E8d259c6020.263361720001 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00112509921756605 eth 0.00112509921756605 ETH
0x1a387b…420bbef5	23719843	Mon, Nov 3, 2025 3:58 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd9F08a…21BcE8957997.066533 USDT From 0xA9D1e0…B81d3E43 to 0xb35D79…acf9384c387.327583 USDT From 0xA9D1e0…B81d3E43 to 0xA7bB41…715243222967.468139 USDT From 0xA9D1e0…B81d3E43 to 0x7b847d…01B0c9114000.540073 USDT From 0xA9D1e0…B81d3E43 to 0xfD890a…Fca49C02192.53851 USDT From 0xA9D1e0…B81d3E43 to 0x453d4c…a47457897.762021 USDT From 0xA9D1e0…B81d3E43 to 0x624D84…5d7c042c150.020253 USDT From 0xA9D1e0…B81d3E43 to 0x9F26c5…0B8Fe40E492.341537 USDT From 0xA9D1e0…B81d3E43 to 0xC8Bb34…2ED0F846325.688453 USDT From 0xA9D1e0…B81d3E43 to 0x270a68…C74ed5da101.677904 USDT From 0xA9D1e0…B81d3E43 to 0x7497b3…CCa2BB145391.111439 USDT From 0xA9D1e0…B81d3E43 to 0xF38622…864b3103500.06895 USDT From 0xA9D1e0…B81d3E43 to 0x15d2f8…ffe4dc8a7901.066644 USDT From 0xA9D1e0…B81d3E43 to 0xB27679…D5Ed8a11401.050131 USDT From 0xA9D1e0…B81d3E43 to 0x39A151…a40Be38218.029763 USDT From 0xA9D1e0…B81d3E43 to 0x39d6fF…7183B8384947.881146 USDT From 0xA9D1e0…B81d3E43 to 0x8ea5F8…6A9791ad387.297586 USDT From 0xA9D1e0…B81d3E43 to 0xc7b9fd…Ac1Ab07a4.86097608 UNI From 0xA9D1e0…B81d3E43 to 0x773FCE…556b159d1112025.7832404107 AUDIO From 0xA9D1e0…B81d3E43 to 0x42F03C…45c2215a1.12871527 LINK From 0xA9D1e0…B81d3E43 to 0xdA8529…063C8E3539.730791 LINK From 0xA9D1e0…B81d3E43 to 0xFF9042…15CE5dCa7300 USDC From 0xA9D1e0…B81d3E43 to 0xa695dA…2eE1D408687.023191 USDC From 0xA9D1e0…B81d3E43 to 0x19bDcd…d6ff4720675 USDC From 0xA9D1e0…B81d3E43 to 0x69689b…63535F9F99998 USDC From 0xA9D1e0…B81d3E43 to 0x6eF3E4…F7fb92BF75.775639 USDC From 0xA9D1e0…B81d3E43 to 0x979AaF…D144FAd63004.025394 USDC From 0xA9D1e0…B81d3E43 to 0x183c52…5b861bF6520.113511 USDC From 0xA9D1e0…B81d3E43 to 0xcdcbC6…0BC107971100 USDC From 0xA9D1e0…B81d3E43 to 0x6dC304…3662910E47.128237 USDC From 0xA9D1e0…B81d3E43 to 0x52C523…26b797d1274356.65 USDC From 0xA9D1e0…B81d3E43 to 0x04b4D0…b0F2259E45.897453 USDC From 0xA9D1e0…B81d3E43 to 0x479f03…E30e3315150 USDC From 0xA9D1e0…B81d3E43 to 0x629904…803D93AE40.93459 USDC From 0xA9D1e0…B81d3E43 to 0x6a7FD1…0651288211.017453 USDC From 0xA9D1e0…B81d3E43 to 0xed0d31…1c84129732.545141 USDC From 0xA9D1e0…B81d3E43 to 0xf30cA4…6425005b942.064 ALCX From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6332031.150016 ALICE From 0xA9D1e0…B81d3E43 to 0x364a27…b6DD869c1842.23885241 ONDO From 0xA9D1e0…B81d3E43 to 0x0D1e87…BA95f4bE8113790.96867557 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.012929222991024437 eth 0.012929222991024437 ETH
0xf79997…c0738b4b	23717633	Mon, Nov 3, 2025 8:34 AM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0x790f96…7e1337E050.415491 USDT From 0xA32223…DeCb59b3 to 0x5fD0e4…B7bD8C051198.933755 USDT From 0xA32223…DeCb59b3 to 0x0D1e87…BA95f4bE64.5115425 SPX From 0xA32223…DeCb59b3 to 0x89A6c1…D8786De9260.30273 USDC From 0xA32223…DeCb59b3 to 0x3C273E…C68B613184.868296 USDT From 0xA32223…DeCb59b3 to 0x9812E4…c83d05fA585.650827 USDT From 0xA32223…DeCb59b3 to 0xbA0E88…23b1068E11.97577821 SSV From 0xA32223…DeCb59b3 to 0x378b2e…04089aA049.972 STETH From 0xA32223…DeCb59b3 to 0x6cE4b1…f16A905161.10511622 LINK	0xA32223…DeCb59b3	0 eth 0 ETH	0.000781066266474657 eth 0.000781066266474657 ETH
0x19f312…dc9539cf	23703340	Sat, Nov 1, 2025 8:37 AM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0x004a8A…23c240595737.559348 USDT From 0xA32223…DeCb59b3 to 0xeFE431…4970C910387.320766 USDT From 0xA32223…DeCb59b3 to 0x0D1e87…BA95f4bE56.42384204 SPX From 0xA32223…DeCb59b3 to 0xA164F5…d6275559158.108516 USDT From 0xA32223…DeCb59b3 to 0x6ED488…49d4Fa021144.381991 USDC	0xA32223…DeCb59b3	0 eth 0 ETH	0.000019634264092332 eth 0.000019634264092332 ETH
0xb95cec…ce686724	23690725	Thu, Oct 30, 2025 2:13 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8eA361…6e778c244.5 USDT From 0xA9D1e0…B81d3E43 to 0x10188e…a9C33662259.378859 USDT From 0xA9D1e0…B81d3E43 to 0x4df24f…96f7109E22.103375 USDT From 0xA9D1e0…B81d3E43 to 0x4d002D…636C2B07256.153215 USDT From 0xA9D1e0…B81d3E43 to 0x8e6874…4041cE35499.31282 USDT From 0xA9D1e0…B81d3E43 to 0xB99ED7…3ee674e33742.531225 USDT From 0xA9D1e0…B81d3E43 to 0xD8DC97…e4B4134B69.001725 USDT From 0xA9D1e0…B81d3E43 to 0x8C694f…CF0533E9246.859261 USDC From 0xA9D1e0…B81d3E43 to 0xe2D5B3…64234e9a502 USDC From 0xA9D1e0…B81d3E43 to 0xF7f6B5…443B6fC8288.311237 USDC From 0xA9D1e0…B81d3E43 to 0xc230D9…377f56CC127.307447 USDC From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf18394.08368863 LDO From 0xA9D1e0…B81d3E43 to 0x6DE2D2…e3A5b1035959587.779328479 PEPE From 0xA9D1e0…B81d3E43 to 0x0D1e87…BA95f4bE7399040.067591799 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001136670554920156 eth 0.001136670554920156 ETH
0xd50652…ba85f15d	23690713	Thu, Oct 30, 2025 2:10 PM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0xBB2AF8…5aA869Dc912.501824 USDC From 0xA32223…DeCb59b3 to 0x933c11…1c433B981624.360003 USDT From 0xA32223…DeCb59b3 to 0x5E460A…f5D8E3a11230.886094 USDT From 0xA32223…DeCb59b3 to 0xA4E638…16cf1e8D86.01046 USDT From 0xA32223…DeCb59b3 to 0x3c7687…160387f92237.167473 USDC From 0xA32223…DeCb59b3 to 0x9ea261…10c19eE1313.562576 USDT From 0xA32223…DeCb59b3 to 0xDc0BC8…020B2A14188.115247 USDT From 0xA32223…DeCb59b3 to 0x450F66…fEC0050d6887.000006 USDC From 0xA32223…DeCb59b3 to 0x139e2E…Fa3A2bBe1050.503922 USDT From 0xA32223…DeCb59b3 to 0x90C2be…636c96702884.399167 USDC From 0xA32223…DeCb59b3 to 0x18aD65…750325f52127.231154 USDC From 0xA32223…DeCb59b3 to 0x4F5714…Aeab235684.737854 USDT From 0xA32223…DeCb59b3 to 0x0D1e87…BA95f4bE52.2218651 SPX From 0xA32223…DeCb59b3 to 0x739950…aD1DDA082006.772963 USDC From 0xA32223…DeCb59b3 to 0x85db21…e6F399Bf9839.46135 USDT From 0xA32223…DeCb59b3 to 0x15EB8E…2Ccb90E796.056418 USDT From 0xA32223…DeCb59b3 to 0xc62Dfd…DaE0901F34102.309769830004 TURBO	0xA32223…DeCb59b3	0 eth 0 ETH	0.000701864834596128 eth 0.000701864834596128 ETH
0xab5242…f797997b	23678601	Tue, Oct 28, 2025 9:30 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x39115e…33B17d6416000 ONDO From 0xA9D1e0…B81d3E43 to 0x0aFc88…3b8a243219997.714291 USDT From 0xA9D1e0…B81d3E43 to 0x2A3da2…2f01904012.277478 USDT From 0xA9D1e0…B81d3E43 to 0xb0d341…510f095b47.033145 USDT From 0xA9D1e0…B81d3E43 to 0xa94a74…23dE501729.99775 USDT From 0xA9D1e0…B81d3E43 to 0xcB983d…668130b651.9961 USDT From 0xA9D1e0…B81d3E43 to 0x129Fb7…134ac2f19.99925 USDT From 0xA9D1e0…B81d3E43 to 0xe6a53C…B308893B2769.792266 USDT From 0xA9D1e0…B81d3E43 to 0x6d2C28…0EC412d120 USDC From 0xA9D1e0…B81d3E43 to 0xc914C8…12DA150677.33 USDC From 0xA9D1e0…B81d3E43 to 0x42FC6b…C44F0ce419.078004 USDC From 0xA9D1e0…B81d3E43 to 0xa9A13b…c2Ef12D640 USDC From 0xA9D1e0…B81d3E43 to 0xAd7751…F8d397AD79.755533 USDC From 0xA9D1e0…B81d3E43 to 0x4CABBc…6a8dD09215.325837 USDC From 0xA9D1e0…B81d3E43 to 0xc2a9B9…0EDAD0eC113.371005 USDC From 0xA9D1e0…B81d3E43 to 0x91771D…0a643729356.66271562000003 UNI From 0xA9D1e0…B81d3E43 to 0x0D1e87…BA95f4bE7152132.09203123 PEPE From 0xA9D1e0…B81d3E43 to 0x370f63…649f8C62138007.7 AERGO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000700515842402168 eth 0.000700515842402168 ETH
0x8a738a…8391e1fd	23638804	Thu, Oct 23, 2025 7:46 AM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0x86755b…Ec55B7a4551.232859 USDC From 0xA32223…DeCb59b3 to 0x0D1e87…BA95f4bE51.5942599 SPX From 0xA32223…DeCb59b3 to 0x222593…9f915Ae786.343667 USDT From 0xA32223…DeCb59b3 to 0xCa2B9b…529b41B619.662932 USDC From 0xA32223…DeCb59b3 to 0xE91B37…763C27C95.37987 WBTC	0xA32223…DeCb59b3	0 eth 0 ETH	0.000024460671563753 eth 0.000024460671563753 ETH
0x4f2c5d…fa5b65c8	23599788	Fri, Oct 17, 2025 8:32 PM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0x6075D4…7fd357F41118.2108067699999 ENA From 0xA32223…DeCb59b3 to 0x0D1e87…BA95f4bE49.40049446 SPX From 0xA32223…DeCb59b3 to 0x7352f6…f07Ea84142.548254 USDC From 0xA32223…DeCb59b3 to 0xA9A572…84E5a83F54.489526930000004 WLD From 0xA32223…DeCb59b3 to 0xd23074…38c7B08A6595.46466896 WLFI From 0xA32223…DeCb59b3 to 0xa9Bd1b…6a8e34F8123.06161681 MORPHO From 0xA32223…DeCb59b3 to 0xeE57fF…D0cDF2f045466.36234992 MYRIA From 0xA32223…DeCb59b3 to 0x34A57C…97bBC26d104.72255555000001 ONDO From 0xA32223…DeCb59b3 to 0xd7110e…af93e29C1006.1204 USDC From 0xA32223…DeCb59b3 to 0x91cE81…75920B051413.467688 USDT From 0xA32223…DeCb59b3 to 0x5E8Fa4…0C2eBe9F0.21969659 QNT From 0xA32223…DeCb59b3 to 0xa9Bd1b…6a8e34F8125.72339987000001 ONDO From 0xA32223…DeCb59b3 to 0x490957…801C833e7361.757186 USDT	0xA32223…DeCb59b3	0 eth 0 ETH	0.00011123205233769 eth 0.00011123205233769 ETH
0xae43e2…e44425c3	23559891	Sun, Oct 12, 2025 6:36 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf7.63980939 CBBTC From 0xA9D1e0…B81d3E43 to 0x437ef2…2F972BCa42680.903932441004 ZRO From 0xA9D1e0…B81d3E43 to 0x7Ca818…CB87567812105.87710337 XCN From 0xA9D1e0…B81d3E43 to 0x19c701…AC990C5F905.587641 USDC From 0xA9D1e0…B81d3E43 to 0x9B7F42…63fA123b1000 USDC From 0xA9D1e0…B81d3E43 to 0x98a84D…7aCB471A3.043508 USDC From 0xA9D1e0…B81d3E43 to 0x85197F…EfAB15d213.79151 USDT From 0xA9D1e0…B81d3E43 to 0x4B95d3…9932D02C19.983813 USDT From 0xA9D1e0…B81d3E43 to 0x4fd731…18da148e104.027966 USDT From 0xA9D1e0…B81d3E43 to 0x1EFA16…A964bf95156.146369 USDT From 0xA9D1e0…B81d3E43 to 0x456Ee7…731449F636.765812 USDT From 0xA9D1e0…B81d3E43 to 0x0D1e87…BA95f4bE7186515.418545671 PEPE From 0xA9D1e0…B81d3E43 to 0xC88a2D…9B71426811.60110185 INJ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000418266055046928 eth 0.000418266055046928 ETH
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

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