Address 0x104Fdd07D47AF35c3c2eebAb766a99662Df26c9c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x71f3f4…7ae25ed2	21765795	Mon, Feb 3, 2025 11:51 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xB05D34…609cCE9b0.0053859 CBBTC From 0xA9D1e0…B81d3E43 to 0xBdB313…638E0ad356.964776 USDC From 0xA9D1e0…B81d3E43 to 0xDD68C0…b5a5BebD1022.779626 USDC From 0xA9D1e0…B81d3E43 to 0xec6A15…7aC977d015.821362 USDC From 0xA9D1e0…B81d3E43 to 0xB1D352…94e0A76d123.105894 USDC From 0xA9D1e0…B81d3E43 to 0xC3BB05…6bB40464405.859005 USDC From 0xA9D1e0…B81d3E43 to 0xb9722A…3F339B5B101.243689 USDC From 0xA9D1e0…B81d3E43 to 0x83AeDF…8a0d2C9f22474.385956550002 FX From 0xA9D1e0…B81d3E43 to 0x5F76a4…371b10a4144.815879 USDT From 0xA9D1e0…B81d3E43 to 0x104Fdd…2Df26c9c176.105788 USDT From 0xA9D1e0…B81d3E43 to 0xbDBff1…aD9A41331169.813642 USDT From 0xA9D1e0…B81d3E43 to 0xFec291…87F5e70819.66037 USDT From 0xA9D1e0…B81d3E43 to 0xfeE0bb…54d75FCb4753.11505276 GFI From 0xA9D1e0…B81d3E43 to 0x82e1C6…E0479dC3973325.09163174 SHIB From 0xA9D1e0…B81d3E43 to 0xb7E83c…dF053FB878.47375705 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002533323152423304 eth 0.002533323152423304 ETH
0x1913e6…2c999f8a	21765740	Mon, Feb 3, 2025 11:40 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xFa1F1a…6B6bCb6c737.281887 USDT From 0xA9D1e0…B81d3E43 to 0x5E3250…F59fE4173608.97523 USDT From 0xA9D1e0…B81d3E43 to 0xd55432…BDC37c7677.455133 USDT From 0xA9D1e0…B81d3E43 to 0x3965E4…0dE3e37063.185119 USDT From 0xA9D1e0…B81d3E43 to 0x616d98…10e96796289.728225 USDT From 0xA9D1e0…B81d3E43 to 0xc15cfF…503811F062.80882 USDT From 0xA9D1e0…B81d3E43 to 0x104Fdd…2Df26c9c282.943685 USDT From 0xA9D1e0…B81d3E43 to 0xf025C1…b9bf7298299824.31882 USDT From 0xA9D1e0…B81d3E43 to 0xAEe27b…923820dD19.990604 USDT From 0xA9D1e0…B81d3E43 to 0xf67456…Eac9F527238.155016 USDT From 0xA9D1e0…B81d3E43 to 0xC01d5a…3Eb1f001304536.907 USDC From 0xA9D1e0…B81d3E43 to 0xf025C1…b9bf7298999199.839 USDC From 0xA9D1e0…B81d3E43 to 0xc979bF…a93E2e501022.808633 USDC From 0xA9D1e0…B81d3E43 to 0xC3BB05…6bB4046420.266175 USDC From 0xA9D1e0…B81d3E43 to 0x0C3731…36ADBB7C1943.634597 USDC From 0xA9D1e0…B81d3E43 to 0x8ddDde…88d3cD064234972.67759563 SHIB From 0xA9D1e0…B81d3E43 to 0x7824fE…FC584436341880.34188034 SHIB From 0xA9D1e0…B81d3E43 to 0xd04519…ACC384Dd3102824.4156436203 SHIB From 0xA9D1e0…B81d3E43 to 0xCF09B9…04a1696f54954669.14249848 PEPE From 0xA9D1e0…B81d3E43 to 0x723aCB…8fF6444D369.00744448 COW From 0xA9D1e0…B81d3E43 to 0xF10377…99bf6518403.74297142 ONDO From 0xA9D1e0…B81d3E43 to 0x11896d…3B565a517491 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004346651504793932 eth 0.004346651504793932 ETH
0x23555e…e2253b47	21765715	Mon, Feb 3, 2025 11:35 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x104Fdd…2Df26c9c0.00185924 CBBTC From 0xA9D1e0…B81d3E43 to 0x5308C6…756f1E6447.4638 UNI From 0xA9D1e0…B81d3E43 to 0x104Fdd…2Df26c9c531.614123 USDT From 0xA9D1e0…B81d3E43 to 0xAC5ae8…B6B738D146.212193 USDT From 0xA9D1e0…B81d3E43 to 0x03029D…22a24e121428.232341 USDT From 0xA9D1e0…B81d3E43 to 0x5440eF…CB1408f84.473258 USDT From 0xA9D1e0…B81d3E43 to 0xf584F8…9172D62118944.67 USDT From 0xA9D1e0…B81d3E43 to 0xEeBa8b…0caD6ea5177.042208 USDT From 0xA9D1e0…B81d3E43 to 0x65fc64…1c19D7D7405.98415092 ONDO From 0xA9D1e0…B81d3E43 to 0x5468fc…dF861630552.763459 USDC From 0xA9D1e0…B81d3E43 to 0x18C41d…3925567a3.63629 USDC From 0xA9D1e0…B81d3E43 to 0x198109…bc7f87f641.86 USDC From 0xA9D1e0…B81d3E43 to 0xa56961…eE72D50D97.01316 USDC From 0xA9D1e0…B81d3E43 to 0x5b36a2…87788f1F28.5567016 PLU From 0xA9D1e0…B81d3E43 to 0x65fc64…1c19D7D71010.5401756699999 AIOZ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002992968947013752 eth 0.002992968947013752 ETH
0x201426…13bb22d7	21765665	Mon, Feb 3, 2025 11:25 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x85E495…d5A860020.00018325 CBBTC From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F7120281.43154526 SWFTC From 0xA9D1e0…B81d3E43 to 0x243497…fBE19A352055.36846432 SWFTC From 0xA9D1e0…B81d3E43 to 0xabca24…ad0499a72471.319049 USDT From 0xA9D1e0…B81d3E43 to 0xd81bbe…C3A29C95307.332965 USDT From 0xA9D1e0…B81d3E43 to 0x36126f…319bC06E921.998894 USDT From 0xA9D1e0…B81d3E43 to 0xF01663…d4a1b7A899.320497 USDT From 0xA9D1e0…B81d3E43 to 0xC90B7f…0148c94649.540581 USDT From 0xA9D1e0…B81d3E43 to 0x104Fdd…2Df26c9c709.830833 USDT From 0xA9D1e0…B81d3E43 to 0xa9Beb1…572187e8196.96935 USDT From 0xA9D1e0…B81d3E43 to 0xf584F8…9172D6218383.39 USDT From 0xA9D1e0…B81d3E43 to 0xf89F07…6ddb81b04.774719 USDT From 0xA9D1e0…B81d3E43 to 0x5440eF…CB1408f8110.639867 USDT From 0xA9D1e0…B81d3E43 to 0x104Fdd…2Df26c9c353.259891 USDT From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63620229.1 USDT From 0xA9D1e0…B81d3E43 to 0x5A1f97…424d1Cec90.139049 USDT From 0xA9D1e0…B81d3E43 to 0x9cec7b…A2dc03C119638943.13210392 PEPE From 0xA9D1e0…B81d3E43 to 0x005B5E…6b5EC41D4895.976503 USDC From 0xA9D1e0…B81d3E43 to 0xb8465f…81bCf8aF777 USDC From 0xA9D1e0…B81d3E43 to 0xD1f56D…F0E0fF4b300 USDC From 0xA9D1e0…B81d3E43 to 0x56d89C…D48065941544464.4 USDC From 0xA9D1e0…B81d3E43 to 0x911C50…d29D8FC325.549968 USDC From 0xA9D1e0…B81d3E43 to 0xAc8a30…1cb2574c29227557.41127349 SHIB From 0xA9D1e0…B81d3E43 to 0x5A9f74…b9FC14208400790.57023199 SHIB From 0xA9D1e0…B81d3E43 to 0x68854f…fCb74AD91802.3769980900001 XCN From 0xA9D1e0…B81d3E43 to 0x5f500d…2e1BeCbc868382.40223349 ACH From 0xA9D1e0…B81d3E43 to 0x9860D7…3a88131648.80775657 UMA From 0xA9D1e0…B81d3E43 to 0x28edeB…034D662510.627466609999999 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006094195687722372 eth 0.006094195687722372 ETH
0xb67530…9b387e2e	21765585	Mon, Feb 3, 2025 11:09 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1027c5…4D20Ca4581.82729 USDT From 0xA9D1e0…B81d3E43 to 0x827e70…481c048893.29528 USDT From 0xA9D1e0…B81d3E43 to 0xBE052C…300851e1110.112463 USDT From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F42513165.521095 USDT From 0xA9D1e0…B81d3E43 to 0x104Fdd…2Df26c9c709.333953 USDT From 0xA9D1e0…B81d3E43 to 0x31724c…b405f840116.800885 USDT From 0xA9D1e0…B81d3E43 to 0x9618c7…ab72701D6.79112085 MPL From 0xA9D1e0…B81d3E43 to 0x692B00…24599BB91539.771299 USDC From 0xA9D1e0…B81d3E43 to 0x496D6E…43B7d80B36574.79747 USDC From 0xA9D1e0…B81d3E43 to 0x5DA194…be15AaA62000 USDC From 0xA9D1e0…B81d3E43 to 0x3a5028…f5604b0e1631.98712 USDC From 0xA9D1e0…B81d3E43 to 0x6D7F81…CfC0e9f8533000.7 ARPA From 0xA9D1e0…B81d3E43 to 0xB19d01…693aF7bC1167.74725926 UNI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002649432957024 eth 0.002649432957024 ETH
0xa41c82…4e688bd6	21765555	Mon, Feb 3, 2025 11:03 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb3CEa0…4914ad5d491.63158878 GRT From 0xA9D1e0…B81d3E43 to 0x27617A…4Ed6090B1457.915658 USDC From 0xA9D1e0…B81d3E43 to 0x5CA327…13D3F9781500 USDC From 0xA9D1e0…B81d3E43 to 0xc4CB13…3ad3ee3117698.848542 USDC From 0xA9D1e0…B81d3E43 to 0xc2672C…2f45f61E2453186.665158 USDC From 0xA9D1e0…B81d3E43 to 0xE86921…E04cbB3b7113916.321666 USDC From 0xA9D1e0…B81d3E43 to 0xc1297C…f307D6BD243.381361 USDC From 0xA9D1e0…B81d3E43 to 0xbdBa56…d248955885456.379391 USDC From 0xA9D1e0…B81d3E43 to 0x2F2aE4…38016A5026.239455 USDC From 0xA9D1e0…B81d3E43 to 0x6675aD…09A8694d29.239292 USDC From 0xA9D1e0…B81d3E43 to 0x103193…550cB99c31.420476 USDC From 0xA9D1e0…B81d3E43 to 0xDD356B…3bc6324087.945578 USDT From 0xA9D1e0…B81d3E43 to 0x30EE69…BA76218e111.75 USDT From 0xA9D1e0…B81d3E43 to 0x010fF8…56417cE1132.20233 USDT From 0xA9D1e0…B81d3E43 to 0x1bB708…A4B95319448.055376 USDT From 0xA9D1e0…B81d3E43 to 0x104Fdd…2Df26c9c709.459152 USDT From 0xA9D1e0…B81d3E43 to 0xb266c7…C6fD2aA1450000 USDT From 0xA9D1e0…B81d3E43 to 0x18E248…Ff69B962225598.660499 USDT From 0xA9D1e0…B81d3E43 to 0x401c32…648f581D160.340499 USDT From 0xA9D1e0…B81d3E43 to 0xd0990D…7639D9e01714.361806 USDT From 0xA9D1e0…B81d3E43 to 0xEeBa8b…0caD6ea593.435631 USDT From 0xA9D1e0…B81d3E43 to 0xeB9963…6983FbcD44.928666 USDT From 0xA9D1e0…B81d3E43 to 0x1A5b99…927F59DD0.17444713 LPT From 0xA9D1e0…B81d3E43 to 0x294184…9ef141e711.084493329999999 ONDO From 0xA9D1e0…B81d3E43 to 0x645532…679d7F9E2311342.18329495 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.008894972867313186 eth 0.008894972867313186 ETH
0x53c668…2d8d44cf	21765530	Mon, Feb 3, 2025 10:58 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xdC19cD…Df86757B0.00267832 CBBTC From 0xA9D1e0…B81d3E43 to 0xB27A78…981594049.992056 USDT From 0xA9D1e0…B81d3E43 to 0x104Fdd…2Df26c9c709.618743 USDT From 0xA9D1e0…B81d3E43 to 0x230Cd9…B807fDaa90683.692988 USDT From 0xA9D1e0…B81d3E43 to 0x0F5e8a…fb106c43716.717603 USDT From 0xA9D1e0…B81d3E43 to 0xbCf095…CC5C90026.147793 USDT From 0xA9D1e0…B81d3E43 to 0x80fCF7…e2e70A5A491.862988 USDT From 0xA9D1e0…B81d3E43 to 0x762026…18e20BDe719.130938 USDC From 0xA9D1e0…B81d3E43 to 0x51D99C…4Ef2b054154.92 USDC From 0xA9D1e0…B81d3E43 to 0x367e45…a5ec5167242.623431 USDC From 0xA9D1e0…B81d3E43 to 0x73E6a7…6fC3603237.740531 USDC From 0xA9D1e0…B81d3E43 to 0x4f8A07…d9a7D3B297.12487815 BOBA From 0xA9D1e0…B81d3E43 to 0x1DDeA7…d509bFe01 INJ From 0xA9D1e0…B81d3E43 to 0x07d30E…F7A2d2f832.09465539 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003966279134706855 eth 0.003966279134706855 ETH
0xbe95bb…19006c3e	21765505	Mon, Feb 3, 2025 10:53 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xcAd1Be…bC3A2cCd9.82188534 ZRX From 0xA9D1e0…B81d3E43 to 0xAe6117…b3dC7822105.586228 USDT From 0xA9D1e0…B81d3E43 to 0xbb7983…f2097689592.590594 USDT From 0xA9D1e0…B81d3E43 to 0x868807…0673f0FB625.229195 USDT From 0xA9D1e0…B81d3E43 to 0xEeBa8b…0caD6ea593.59136 USDT From 0xA9D1e0…B81d3E43 to 0xf33E26…D4Ba48c073.577565 USDT From 0xA9D1e0…B81d3E43 to 0xA5AA95…0ED6a843972.42 USDT From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc8826708.416228 USDT From 0xA9D1e0…B81d3E43 to 0xeE0eeD…086f8B8a466.921329 USDT From 0xA9D1e0…B81d3E43 to 0x4b40C3…7aEdb856365.899897 USDT From 0xA9D1e0…B81d3E43 to 0xF7b942…860c612c344.339913 USDT From 0xA9D1e0…B81d3E43 to 0x72bd4c…9Ff739db0.44239 USDT From 0xA9D1e0…B81d3E43 to 0xAe7490…Acc7E3f2115.506228 USDT From 0xA9D1e0…B81d3E43 to 0x56F065…8fC350eE61.348022 USDT From 0xA9D1e0…B81d3E43 to 0x104Fdd…2Df26c9c177.465366 USDT From 0xA9D1e0…B81d3E43 to 0x5ef6E1…cf186d1D98.717245 USDC From 0xA9D1e0…B81d3E43 to 0xcBbfb4…ad62d4263888 USDC From 0xA9D1e0…B81d3E43 to 0xfca315…B206eD6598.717245 USDC From 0xA9D1e0…B81d3E43 to 0x4e7324…442083b11778.87747104 UNI From 0xA9D1e0…B81d3E43 to 0x84c978…B477de541067162.95179466 SHIB From 0xA9D1e0…B81d3E43 to 0x06031d…31cE53311808294 SHIB From 0xA9D1e0…B81d3E43 to 0x771B22…bdAF1f4b22367.73703428 ONDO From 0xA9D1e0…B81d3E43 to 0x06Cc34…7bc6c2cE45427.04553757 FX From 0xA9D1e0…B81d3E43 to 0x039506…572872BB2985.6883977 MATIC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B010434.91985028 RAD From 0xA9D1e0…B81d3E43 to 0x7d764E…58048E3075.5894195 FET From 0xA9D1e0…B81d3E43 to 0x06f7C4…d5f347516.54039763 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005562175005169146 eth 0.005562175005169146 ETH
0x73b4cf…de0ee399	21765496	Mon, Feb 3, 2025 10:51 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x104Fdd…2Df26c9c176.603119 USDT From 0xA9D1e0…B81d3E43 to 0xBc1162…6d22afB4115.268032 USDT From 0xA9D1e0…B81d3E43 to 0xdDaBEe…f1d24FBD92.437248 USDT From 0xA9D1e0…B81d3E43 to 0x794AC1…c0c261De598.237692 USDC From 0xA9D1e0…B81d3E43 to 0xD0ccEE…33dc7902320 USDC From 0xA9D1e0…B81d3E43 to 0xFa44FD…9bd9342650.457652 USDC From 0xA9D1e0…B81d3E43 to 0x146cD2…Cee8504173.823439 USDC From 0xA9D1e0…B81d3E43 to 0x583AF9…c6b17b32198.717245 USDC From 0xA9D1e0…B81d3E43 to 0xFA4EB0…150c6f6828.57 USDC From 0xA9D1e0…B81d3E43 to 0x5F97D9…27B3BfAA177635.201307 EURC From 0xA9D1e0…B81d3E43 to 0x182737…392cf6942274377.25453805 SHIB From 0xA9D1e0…B81d3E43 to 0xd83577…F15F416C702.311452 DAR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002589658324888929 eth 0.002589658324888929 ETH
0x99b071…3fcbee6a	21765446	Mon, Feb 3, 2025 10:41 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1838C4…7A6Ad0271.94181012 LINK From 0xA9D1e0…B81d3E43 to 0x2723C6…267e782470.16 USDC From 0xA9D1e0…B81d3E43 to 0xb8D52D…c32f2Cc5609.363344 USDC From 0xA9D1e0…B81d3E43 to 0xF74A5A…712fEC7422.145669 USDC From 0xA9D1e0…B81d3E43 to 0x6Ec8fC…0555DF795621.79852 USDT From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F42892262.665517 USDT From 0xA9D1e0…B81d3E43 to 0x8f1F9f…dA022D1e1520.016224 USDT From 0xA9D1e0…B81d3E43 to 0x928FA5…920BE31d483.30204 USDT From 0xA9D1e0…B81d3E43 to 0x104Fdd…2Df26c9c709.513889 USDT From 0xA9D1e0…B81d3E43 to 0xd7B1b3…dE7ED79C2762.492388 USDT From 0xA9D1e0…B81d3E43 to 0xEeBa8b…0caD6ea5709.512109 USDT From 0xA9D1e0…B81d3E43 to 0xCCc814…e3f4E3CD16.20412 USDT From 0xA9D1e0…B81d3E43 to 0xe63Acc…2dA4df970.0727218 INJ From 0xA9D1e0…B81d3E43 to 0x687d1A…19886Cf810.15387851 ILV From 0xA9D1e0…B81d3E43 to 0x7B26d5…aB15eEAe1048.812245 EURC From 0xA9D1e0…B81d3E43 to 0xaB782b…F63ee1bC19626.6516046 APE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00383921664873992 eth 0.00383921664873992 ETH
0x829985…43fde8a1	21765430	Mon, Feb 3, 2025 10:37 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xddbd9D…6C4bB16a2181095.88662233 PEPE From 0xA9D1e0…B81d3E43 to 0x3E83Bc…33280B104.94351064 LINK From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc8855.39030947 AAVE From 0xA9D1e0…B81d3E43 to 0x1D0772…Fb9C4568190.681933 USDT From 0xA9D1e0…B81d3E43 to 0x1130E2…c55368d7244.491933 USDT From 0xA9D1e0…B81d3E43 to 0xF83C05…89bB3145162.86416 USDT From 0xA9D1e0…B81d3E43 to 0x104Fdd…2Df26c9c353.089757 USDT From 0xA9D1e0…B81d3E43 to 0x0efbC6…28aA107731.97458 USDT From 0xA9D1e0…B81d3E43 to 0x4Af2e2…3340F8Ef790.038839 USDT From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63613970.5 USDT From 0xA9D1e0…B81d3E43 to 0x769908…DD92e54954.324811 USDT From 0xA9D1e0…B81d3E43 to 0xE261D6…B26761db6.82581755 DIMO From 0xA9D1e0…B81d3E43 to 0x2e17e1…35889829142.20564291 AUDIO From 0xA9D1e0…B81d3E43 to 0x147B12…48D4412e3670.8998 USDC From 0xA9D1e0…B81d3E43 to 0x1bB708…A4B95319903.861443 USDC From 0xA9D1e0…B81d3E43 to 0x1cF580…aF1178c9503.55917 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00461292993431985 eth 0.00461292993431985 ETH
0xf66464…98016e1a	21765411	Mon, Feb 3, 2025 10:34 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3cB82c…F4629F850.00090639 CBBTC From 0xA9D1e0…B81d3E43 to 0x1F6F02…40B6eF3078.80724174999999 CLV From 0xA9D1e0…B81d3E43 to 0xe1F477…c00C6244107.804389 USDT From 0xA9D1e0…B81d3E43 to 0x6883E7…93A2c8Df146.883228 USDT From 0xA9D1e0…B81d3E43 to 0x470E7B…b5C0930C208.244093 USDT From 0xA9D1e0…B81d3E43 to 0x104Fdd…2Df26c9c709.625671 USDT From 0xA9D1e0…B81d3E43 to 0xc4308C…4083C6c7115.828766 USDT From 0xA9D1e0…B81d3E43 to 0x28C64E…764AA439536.716614 USDT From 0xA9D1e0…B81d3E43 to 0xbef75F…c6d01eA91275900.778936693 FLOKI From 0xA9D1e0…B81d3E43 to 0x8646e6…3F689e63101 USDC From 0xA9D1e0…B81d3E43 to 0x1DFe70…64155be727595.927264 USDC From 0xA9D1e0…B81d3E43 to 0xcCb34b…8cB6069A1575 USDC From 0xA9D1e0…B81d3E43 to 0xeE71Cc…f9092125102.302006 USDC From 0xA9D1e0…B81d3E43 to 0xF159a0…D97B575C1418.136859 USDC From 0xA9D1e0…B81d3E43 to 0x6c0756…FC494abc334.498084 USDC From 0xA9D1e0…B81d3E43 to 0xE750cd…0176c6f662.131077 USDC From 0xA9D1e0…B81d3E43 to 0xc4CB13…3ad3ee311000 USDC From 0xA9D1e0…B81d3E43 to 0xb63B71…C2E5f6C6493.468511 USDC From 0xA9D1e0…B81d3E43 to 0x771B22…bdAF1f4b3124.9999999999995 ONDO From 0xA9D1e0…B81d3E43 to 0x596F0B…20f8C1160.82784501 ONDO From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D1122.6482535 LINK From 0xA9D1e0…B81d3E43 to 0xca9AeC…98F2Fc2325958.03869941 ACH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004946949941984503 eth 0.004946949941984503 ETH
0x3af030…db06fc4c	21765400	Mon, Feb 3, 2025 10:31 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x583F1D…2E13BcC5299.749709 USDT From 0xA9D1e0…B81d3E43 to 0x2b93A5…6374ab96969.781937 USDT From 0xA9D1e0…B81d3E43 to 0xe20D91…3DfeF0e157.213793 USDT From 0xA9D1e0…B81d3E43 to 0x6ED8c1…f6271326227.35652 USDT From 0xA9D1e0…B81d3E43 to 0x945984…33d63eeA246.10972 USDT From 0xA9D1e0…B81d3E43 to 0xC71AA1…c4710126123.553779 USDT From 0xA9D1e0…B81d3E43 to 0xD0CBD5…3778393e4853.690573 USDT From 0xA9D1e0…B81d3E43 to 0x104Fdd…2Df26c9c709.565251 USDT From 0xA9D1e0…B81d3E43 to 0x1A4944…B6dFF240417.614437 USDT From 0xA9D1e0…B81d3E43 to 0x36491c…5fF9919d149.876352 USDT From 0xA9D1e0…B81d3E43 to 0x28C64E…764AA4391700 USDT From 0xA9D1e0…B81d3E43 to 0x9fc316…faBabb96231.583646 USDT From 0xA9D1e0…B81d3E43 to 0x2F55E6…ec16c66c239.809352 USDT From 0xA9D1e0…B81d3E43 to 0x2A9573…431851233996.822526 USDT From 0xA9D1e0…B81d3E43 to 0x340d0C…0E59aDc298.289916 USDT From 0xA9D1e0…B81d3E43 to 0xB99987…5cA9FeDB1.9947991 GNO From 0xA9D1e0…B81d3E43 to 0x28626C…55d730fe12.56779092 DIMO From 0xA9D1e0…B81d3E43 to 0xC5aa9d…63473f8C1567.05779988 POLY From 0xA9D1e0…B81d3E43 to 0x27C863…739Da5b618117.92912496 XCN From 0xA9D1e0…B81d3E43 to 0x2DaEE1…AD403f156.34711877 ILV From 0xA9D1e0…B81d3E43 to 0x771B22…bdAF1f4b3100 ONDO From 0xA9D1e0…B81d3E43 to 0x6C76D6…7Acd7AA436.514014 USDC From 0xA9D1e0…B81d3E43 to 0xf68955…deB47e0a200 USDC From 0xA9D1e0…B81d3E43 to 0xE41D56…894D1B1B51.158746 USDC From 0xA9D1e0…B81d3E43 to 0xD13ec9…21789d74562.66 USDC From 0xA9D1e0…B81d3E43 to 0x438809…F1a6c98C1.3050571 LINK From 0xA9D1e0…B81d3E43 to 0xC13d35…58eD1Db9501.32014304 SWFTC From 0xA9D1e0…B81d3E43 to 0x596353…5F1e5BE627.67400028 ACH From 0xA9D1e0…B81d3E43 to 0xC3E2Cb…f8fC86FA273000.5 CHZ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005482623161322796 eth 0.005482623161322796 ETH
0x304be8…b18efd75	21765376	Mon, Feb 3, 2025 10:27 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD6551B…F867f7961.28928936 QNT From 0xA9D1e0…B81d3E43 to 0x66aC86…089d3a14700.962638 USDT From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F42942675.823252 USDT From 0xA9D1e0…B81d3E43 to 0x104Fdd…2Df26c9c709.557991 USDT From 0xA9D1e0…B81d3E43 to 0x18F925…81D6143A232.738117 USDT From 0xA9D1e0…B81d3E43 to 0xAFAF4F…d69593E26999998.823252 USDT From 0xA9D1e0…B81d3E43 to 0xd01e7F…b8463195100 USDT From 0xA9D1e0…B81d3E43 to 0x6D99C9…87801cb7510.343369 USDC From 0xA9D1e0…B81d3E43 to 0x38F3FD…f3C551e6486.351377 USDC From 0xA9D1e0…B81d3E43 to 0x4f8c4C…A09B36cB252 USDC From 0xA9D1e0…B81d3E43 to 0x0ed814…EDEA3b2228.724821 USDC From 0xA9D1e0…B81d3E43 to 0x1A0925…7D0453831549.103005 USDC From 0xA9D1e0…B81d3E43 to 0x9E9A69…936c54b8978.179363 USDC From 0xA9D1e0…B81d3E43 to 0xaD59A0…01bf773E497.49904709 LINK From 0xA9D1e0…B81d3E43 to 0xF7E5Fc…aa6885725.7564502 LINK From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D1140.44812805 LINK From 0xA9D1e0…B81d3E43 to 0x1ca9BD…53720050350.2301086 POL From 0xA9D1e0…B81d3E43 to 0xF8750A…9c3955e726.277811489999998 IOTX From 0xA9D1e0…B81d3E43 to 0xb03e8E…B6c8e48E3112552.15346923 DNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004930027700155495 eth 0.004930027700155495 ETH
0x6aa052…dc9540ea	21765361	Mon, Feb 3, 2025 10:24 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD8D6fF…f253cEF0151781.826782 USDT From 0xA9D1e0…B81d3E43 to 0x104Fdd…2Df26c9c709.526018 USDT From 0xA9D1e0…B81d3E43 to 0xf584F8…9172D621164153.48 USDT From 0xA9D1e0…B81d3E43 to 0xA8a76f…Ecb1E736293.056731 USDT From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63623528.2 USDT From 0xA9D1e0…B81d3E43 to 0xf06383…68Ccc09D77.066782 USDT From 0xA9D1e0…B81d3E43 to 0x22e6A5…38B2bbCD1040.978324 USDT From 0xA9D1e0…B81d3E43 to 0xa7F8DE…84BA9e8c74.167276 USDT From 0xA9D1e0…B81d3E43 to 0x6e235C…a4241D82720.333691 USDT From 0xA9D1e0…B81d3E43 to 0x2d40bE…Cd9A80bc1206.462313 USDT From 0xA9D1e0…B81d3E43 to 0x77A855…a7642f211380.01 USDC From 0xA9D1e0…B81d3E43 to 0x147B12…48D4412e59962.7774 USDC From 0xA9D1e0…B81d3E43 to 0xd620b5…68f36EDD100 USDC From 0xA9D1e0…B81d3E43 to 0x77A855…a7642f2120.8 USDC From 0xA9D1e0…B81d3E43 to 0x4C1ceB…3B2647a2250.741441 USDC From 0xA9D1e0…B81d3E43 to 0x775a40…E80ECFE37.740237625 RLC From 0xA9D1e0…B81d3E43 to 0x3a9f9d…9A7B03c711736.545422349998 LIT From 0xA9D1e0…B81d3E43 to 0xA8B6fb…F941a672283.93347364 ABT From 0xA9D1e0…B81d3E43 to 0x96DB80…fC68C74E395708.7832432901 POL From 0xA9D1e0…B81d3E43 to 0x066F62…85C3940e424549.2167567099 POL From 0xA9D1e0…B81d3E43 to 0x2DaEE1…AD403f1543236.22632287 POND From 0xA9D1e0…B81d3E43 to 0xf838C4…59291EAe12.639839590000001 DIMO From 0xA9D1e0…B81d3E43 to 0x645532…679d7F9E2522079.6031020097 XCN From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA5694.34157546 GHST From 0xA9D1e0…B81d3E43 to 0x51C728…84502a7F40647.27706764999 ONDO From 0xA9D1e0…B81d3E43 to 0x31D471…845F937060.264943239999994 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005463338274700488 eth 0.005463338274700488 ETH
0x0369af…4a5ea882	21765327	Mon, Feb 3, 2025 10:17 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x902a36…c5e3879620 USDC From 0xA9D1e0…B81d3E43 to 0x03A62f…6433e35151.090289 USDC From 0xA9D1e0…B81d3E43 to 0xa37ec9…7e9996F094 USDC From 0xA9D1e0…B81d3E43 to 0x21c4B3…B5CB0eC4600 USDC From 0xA9D1e0…B81d3E43 to 0x60CCD4…4FD161cc2992.566012 USDC From 0xA9D1e0…B81d3E43 to 0xF70502…8E4c7AC4110.762126 USDC From 0xA9D1e0…B81d3E43 to 0xeAbDe8…05F0EC44131.863542 USDC From 0xA9D1e0…B81d3E43 to 0x7009B2…7b482f78141.581917 USDC From 0xA9D1e0…B81d3E43 to 0xF42895…C5F295aD20 USDC From 0xA9D1e0…B81d3E43 to 0x104Fdd…2Df26c9c709.440283 USDT From 0xA9D1e0…B81d3E43 to 0xEbB9A8…32bc443532.797139 USDT From 0xA9D1e0…B81d3E43 to 0xE2a6e7…DfEfFB3853.677139 USDT From 0xA9D1e0…B81d3E43 to 0x097a0F…90cea32E220 USDT From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc8858.05025474 AAVE From 0xA9D1e0…B81d3E43 to 0x638cC2…0D00C627108615.03451903 TURBO From 0xA9D1e0…B81d3E43 to 0x9a9b90…Bf685C0e32.531341510000004 LINK From 0xA9D1e0…B81d3E43 to 0xd2f582…DBF2B0D71.50806752 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003506902755275327 eth 0.003506902755275327 ETH
0xff5a07…64d3cbe0	21765260	Mon, Feb 3, 2025 10:03 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x631351…62bD1AC40.00087474 CBBTC From 0xA9D1e0…B81d3E43 to 0xA9c62e…C4D3287674.75083662 AIOZ From 0xA9D1e0…B81d3E43 to 0xfeA910…0E227dB745.14229 USDT From 0xA9D1e0…B81d3E43 to 0xC29FDA…70167B58606.285681 USDT From 0xA9D1e0…B81d3E43 to 0xBBBa97…1e07f0d7499.068306 USDT From 0xA9D1e0…B81d3E43 to 0x5ffC55…5183e8389.991357 USDT From 0xA9D1e0…B81d3E43 to 0x104Fdd…2Df26c9c708.410222 USDT From 0xA9D1e0…B81d3E43 to 0x24E1B7…a7d45d6d313.206294 USDT From 0xA9D1e0…B81d3E43 to 0xCd7A13…8872e6c7436.912075 USDT From 0xA9D1e0…B81d3E43 to 0xA04522…95751Bb0356.134103 USDT From 0xA9D1e0…B81d3E43 to 0x71513a…f84a5d6D46.237927 USDC From 0xA9D1e0…B81d3E43 to 0x249046…f63673f820.446762 USDC From 0xA9D1e0…B81d3E43 to 0x2b9B05…8555b132363.635058 USDC From 0xA9D1e0…B81d3E43 to 0xdd2aec…34bdB1451533.742331 USDC From 0xA9D1e0…B81d3E43 to 0x1b3d04…dB5eE9a29236.427927 USDC From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc8854.84272936 AAVE From 0xA9D1e0…B81d3E43 to 0xEB5dDE…3760561c1900 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005273831381964432 eth 0.005273831381964432 ETH
0xa5fec7…28c52707	21765247	Mon, Feb 3, 2025 10:01 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5C3936…D33eC471730.435001 USDC From 0xA9D1e0…B81d3E43 to 0x4e7324…442083b149959.7 USDC From 0xA9D1e0…B81d3E43 to 0x59e6cA…9415932B100 USDC From 0xA9D1e0…B81d3E43 to 0x3Bf735…57BEA3E7898.062695 USDC From 0xA9D1e0…B81d3E43 to 0x38F3FD…f3C551e63375.007299 USDC From 0xA9D1e0…B81d3E43 to 0x7B40aa…16C19B87176.49129 USDC From 0xA9D1e0…B81d3E43 to 0x5387F0…dc0EAF6928.759843529999998 ONDO From 0xA9D1e0…B81d3E43 to 0xdF3cf3…a7594f3255 ONDO From 0xA9D1e0…B81d3E43 to 0xf1AE07…40D1c2f3300.88778285 APE From 0xA9D1e0…B81d3E43 to 0x9134Ed…994e07a72376.01418 USDT From 0xA9D1e0…B81d3E43 to 0x104Fdd…2Df26c9c529.25436 USDT From 0xA9D1e0…B81d3E43 to 0xa4470a…aAb915c86997.64906702 API3 From 0xA9D1e0…B81d3E43 to 0x3D8FC1…4C4aBf611.96966851 YFI From 0xA9D1e0…B81d3E43 to 0xfe7C11…D84E5E03695.13345242 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004992340256973308 eth 0.004992340256973308 ETH
0x059474…a344ef4e	21765177	Mon, Feb 3, 2025 9:47 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x104Fdd…2Df26c9c270.507917 USDT From 0xA9D1e0…B81d3E43 to 0x5bDdFE…2049075258.944298 USDT From 0xA9D1e0…B81d3E43 to 0xee6ABC…75ED3E502998.939779 USDT From 0xA9D1e0…B81d3E43 to 0x0F7c27…00eF5ce9139.867825 USDT From 0xA9D1e0…B81d3E43 to 0x314192…CCb7b53F124.283787 USDT From 0xA9D1e0…B81d3E43 to 0x5844eB…De2aD9Bd116.390452 USDT From 0xA9D1e0…B81d3E43 to 0x50b5F0…68b2192c177.109416 USDT From 0xA9D1e0…B81d3E43 to 0xaFa555…871B5b792394.108562 USDT From 0xA9D1e0…B81d3E43 to 0x3D8FC1…4C4aBf61190962.38456846 FET From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D1158.92835533 LINK From 0xA9D1e0…B81d3E43 to 0x895667…788fa90911.02891554 LINK From 0xA9D1e0…B81d3E43 to 0x88F337…991b63A3388.482296 USDC From 0xA9D1e0…B81d3E43 to 0xDE4171…3c911c3218.421861 USDC From 0xA9D1e0…B81d3E43 to 0x71d5D6…B59F1677219.531278 USDC From 0xA9D1e0…B81d3E43 to 0xf5213a…6c1A9900359680 USDC From 0xA9D1e0…B81d3E43 to 0xe401A6…CaCA45E81402174 USDC From 0xA9D1e0…B81d3E43 to 0x4A8e64…136B0517736.09273634 APE From 0xA9D1e0…B81d3E43 to 0x9481f8…4028B33546749.47798346856 RNDR From 0xA9D1e0…B81d3E43 to 0x5D9C40…d0d7cd1199998.816683 EURC From 0xA9D1e0…B81d3E43 to 0xd5F547…9D6569Fa18300.55 LIT From 0xA9D1e0…B81d3E43 to 0x7ccF05…eC978D1C7.70443052 DIMO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00674430883757954 eth 0.00674430883757954 ETH

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