Address 0x133dB9D9c9C47B0d8C463e64F7aa75c8A77Cb2D3

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x853d4e…ae8d13ff	22996831	Fri, Jul 25, 2025 2:44 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7dC11e…F64D4d5A1656.815764 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D3237.001185 USDT From 0xA9D1e0…B81d3E43 to 0x96DcF4…cA5A0a8C571.002855 USDT From 0xA9D1e0…B81d3E43 to 0x4dbF9A…c286aDe1119.575764 USDT From 0xA9D1e0…B81d3E43 to 0x4bd2Fe…B452dcc142.00021 USDT From 0xA9D1e0…B81d3E43 to 0x41260C…68f44ECb392.186502 USDT From 0xA9D1e0…B81d3E43 to 0x7CDD23…b7BBf40B476.398034 USDT From 0xA9D1e0…B81d3E43 to 0xdEbe7B…34132A2312.902469 USDC From 0xA9D1e0…B81d3E43 to 0x0c6326…7Fe6DBAc85.332817 USDC From 0xA9D1e0…B81d3E43 to 0x4B2d89…B71c699d38311.677 USDC From 0xA9D1e0…B81d3E43 to 0xDA97a9…5976FD17159.635383 USDC From 0xA9D1e0…B81d3E43 to 0xBADEb7…2eC6440c702.818261 USDC From 0xA9D1e0…B81d3E43 to 0x10Ccec…eB660c15141.750266 USDC From 0xA9D1e0…B81d3E43 to 0x92fE02…DE43ffDe513.3803 USDC From 0xA9D1e0…B81d3E43 to 0x1dcddD…9d08231a28.370737 USDC From 0xA9D1e0…B81d3E43 to 0xB4732D…f484feD330.214537 USDC From 0xA9D1e0…B81d3E43 to 0x6dc8B1…C9381f2710000 USDC From 0xA9D1e0…B81d3E43 to 0xB7f33f…Da75591A14650 USDC From 0xA9D1e0…B81d3E43 to 0xc3a428…90573F41487.12389 USDC From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf15156.77950846 ONDO From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf2368.4476 UNI From 0xA9D1e0…B81d3E43 to 0x47B5C6…24Efcc521997710.48854478 SHIB From 0xA9D1e0…B81d3E43 to 0x64921E…0B5dD2e718390689.17414441 SHIB From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA1215761.88299413 REZ From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf14811.26 CRV From 0xA9D1e0…B81d3E43 to 0x51C728…84502a7F58011.507183199996 CRV From 0xA9D1e0…B81d3E43 to 0x8825E9…37bD42aa1.69355735 AAVE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001588759635259456 eth 0.001588759635259456 ETH
0x883db2…b0f46b15	22991625	Thu, Jul 24, 2025 9:14 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x26A09B…8F709ecD25000 USDC From 0xA9D1e0…B81d3E43 to 0x1651B1…4C017F8e5 USDC From 0xA9D1e0…B81d3E43 to 0x1B3f8C…537c34ec6.769189 USDC From 0xA9D1e0…B81d3E43 to 0x2bcd34…D73644693579.769189 USDC From 0xA9D1e0…B81d3E43 to 0x8B5C6D…9aA105C9947.769139 USDC From 0xA9D1e0…B81d3E43 to 0x1C16cD…354AD15924.769189 USDC From 0xA9D1e0…B81d3E43 to 0x937f95…dA9B1E811761.74 USDC From 0xA9D1e0…B81d3E43 to 0x0f9979…4FBf1B58300 USDC From 0xA9D1e0…B81d3E43 to 0xCd3eb6…e71E19006.74996 USDC From 0xA9D1e0…B81d3E43 to 0xf60129…0C04B67850 USDC From 0xA9D1e0…B81d3E43 to 0x6B1773…C20A324f350 USDC From 0xA9D1e0…B81d3E43 to 0x581CFE…870a40A1151.480608 USDC From 0xA9D1e0…B81d3E43 to 0x5d350B…BD256f287300 USDC From 0xA9D1e0…B81d3E43 to 0x7505aD…A4FfCF05292.449189 USDC From 0xA9D1e0…B81d3E43 to 0xa7430f…6338df2840 USDC From 0xA9D1e0…B81d3E43 to 0x7d49C4…cca54F242187.306225 USDC From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155849999.786849 USDT From 0xA9D1e0…B81d3E43 to 0xa7f566…ceE5721920.647496 USDT From 0xA9D1e0…B81d3E43 to 0x1005c9…4F99246d128.294408 USDT From 0xA9D1e0…B81d3E43 to 0x0e061b…8C667f6214.007319 USDT From 0xA9D1e0…B81d3E43 to 0x1289A9…78eeDE0C3584.128428 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D3599.757098 USDT From 0xA9D1e0…B81d3E43 to 0x27B4d1…6E6A5FD3303.87693 USDT From 0xA9D1e0…B81d3E43 to 0x649D80…1903b316284.225929 USDT From 0xA9D1e0…B81d3E43 to 0xb88117…893996A638.746849 USDT From 0xA9D1e0…B81d3E43 to 0xbED098…7afD01F76692.192121 USDT From 0xA9D1e0…B81d3E43 to 0xE51aBc…F25a8148473.842086 USDT From 0xA9D1e0…B81d3E43 to 0x01A129…964519b0255905.84940795068 SPK From 0xA9D1e0…B81d3E43 to 0x385f74…F58fF020186327.4838088807 SPK From 0xA9D1e0…B81d3E43 to 0xB8ef12…E06f61de23209.97006602 XCN From 0xA9D1e0…B81d3E43 to 0x472654…13A5fB33243.36970446 KARRAT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00107523950783773 eth 0.00107523950783773 ETH
0x83ec7a…e67541a5	22988875	Thu, Jul 24, 2025 12:00 PM	0x133dB9…A77Cb2D3	From 0x133dB9…A77Cb2D3 to 0x28C6c0…3bf21d601694.199397 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000082618 eth 0.000082618 ETH
0x2ae114…65822567	22988869	Thu, Jul 24, 2025 11:59 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D3328.824079 USDT From 0xA9D1e0…B81d3E43 to 0x19f064…7479923f1169.291538 USDT From 0xA9D1e0…B81d3E43 to 0x90B4ac…2A9ea37174.001465 USDT From 0xA9D1e0…B81d3E43 to 0xf5d3dC…cb1d7F3e189.392953 USDT From 0xA9D1e0…B81d3E43 to 0x90B4ac…2A9ea37174.001465 USDT From 0xA9D1e0…B81d3E43 to 0x423132…B4B7C99648.554167 USDC From 0xA9D1e0…B81d3E43 to 0x4f5506…977799c91872.944167 USDC From 0xA9D1e0…B81d3E43 to 0xeA2edc…5835DBBe438.794167 USDC From 0xA9D1e0…B81d3E43 to 0x3fd01F…a5E56A48200 USDC From 0xA9D1e0…B81d3E43 to 0x5caC2F…1889CA518228.4148 AST From 0xA9D1e0…B81d3E43 to 0xc9110a…f1C2e23780.69646605 ONDO From 0xA9D1e0…B81d3E43 to 0x8deC6C…882cf9cc12.062222689999999 DIMO From 0xA9D1e0…B81d3E43 to 0x8D5532…3fda4EB34816460.01268364 SHIB From 0xA9D1e0…B81d3E43 to 0x3B5E5E…F7de4D8f11548331.907613339 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000563956774034375 eth 0.000563956774034375 ETH
0x2f94ec…3d9bd3fb	22985552	Thu, Jul 24, 2025 12:50 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7F1F68…8A50f3993424.236326 USDT From 0xA9D1e0…B81d3E43 to 0xFD77c3…Cc4D1EA71978.763768 USDT From 0xA9D1e0…B81d3E43 to 0x0b63b1…02335c7722288.521411 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D3279.855874 USDT From 0xA9D1e0…B81d3E43 to 0x6A19fe…d1EE2970193.355308 USDT From 0xA9D1e0…B81d3E43 to 0xC6Ca9D…7CF67249723.696313 USDT From 0xA9D1e0…B81d3E43 to 0x6BfdE9…6ac058b546.975807 USDT From 0xA9D1e0…B81d3E43 to 0x55CB73…fC4A75b671.619234 USDT From 0xA9D1e0…B81d3E43 to 0x9f6f94…98D15c17750 USDC From 0xA9D1e0…B81d3E43 to 0x1C5982…720C8280292.455188 USDC From 0xA9D1e0…B81d3E43 to 0xa7aD0e…7caD8e022405 USDC From 0xA9D1e0…B81d3E43 to 0xD8BDa1…dc6Dd4253020.775188 USDC From 0xA9D1e0…B81d3E43 to 0x1b1850…B93a5640513.147579 USDC From 0xA9D1e0…B81d3E43 to 0x5ff2c8…1893f87C74.237728 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.4 USDC From 0xA9D1e0…B81d3E43 to 0xE4F8b8…bE41d1A11058.885817 USDC From 0xA9D1e0…B81d3E43 to 0x4b4C14…7BB9b4CA197.057438 USDC From 0xA9D1e0…B81d3E43 to 0x53077e…BCf9E0B24210.0829227 CRO From 0xA9D1e0…B81d3E43 to 0x42DA72…F4d7b9731762.84311296 CRO From 0xA9D1e0…B81d3E43 to 0xDb4294…0112DaD537.85388015 LIT From 0xA9D1e0…B81d3E43 to 0xfd7A6e…c86895f934620179.590878524 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000711889990562754 eth 0.000711889990562754 ETH
0xfe5b4c…e2dacd64	22978390	Wed, Jul 23, 2025 12:48 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x209b94…b47af0116500 USDC From 0xA9D1e0…B81d3E43 to 0x4Cc77c…8bee1D6029 USDC From 0xA9D1e0…B81d3E43 to 0x9DC729…04371B8A10 USDC From 0xA9D1e0…B81d3E43 to 0x8a074B…c38b50f925 USDC From 0xA9D1e0…B81d3E43 to 0x40C803…4235636e37 USDC From 0xA9D1e0…B81d3E43 to 0x64Cc83…0f57c149385 USDC From 0xA9D1e0…B81d3E43 to 0x0900c6…b7bb593030 USDC From 0xA9D1e0…B81d3E43 to 0x2D21F4…a6d0Ec63300 USDC From 0xA9D1e0…B81d3E43 to 0xDdfd83…d7c800E12 USDC From 0xA9D1e0…B81d3E43 to 0xa5750A…509bB48F19.38 USDC From 0xA9D1e0…B81d3E43 to 0xA24c66…627E6594114.331746 USDC From 0xA9D1e0…B81d3E43 to 0xA5f882…2787CD1377.818923 USDC From 0xA9D1e0…B81d3E43 to 0x7EefD1…1235ccA058.723354 USDC From 0xA9D1e0…B81d3E43 to 0x9541cd…14E23c61620.964679 USDT From 0xA9D1e0…B81d3E43 to 0xC063f2…AC61FeC0192.411601 USDT From 0xA9D1e0…B81d3E43 to 0x2bb31f…8D51bb66425.076835 USDT From 0xA9D1e0…B81d3E43 to 0xe5Ab5c…BbF1d508148.966561 USDT From 0xA9D1e0…B81d3E43 to 0x4bC39b…F883CBDE806.207233 USDT From 0xA9D1e0…B81d3E43 to 0xFb5f8E…3Fc4fE4824270.711534 USDT From 0xA9D1e0…B81d3E43 to 0x2e221b…2051e487123.025744 USDT From 0xA9D1e0…B81d3E43 to 0xff925a…CC0F0943799.494668 USDT From 0xA9D1e0…B81d3E43 to 0xacaf13…F8429c66365.807951 USDT From 0xA9D1e0…B81d3E43 to 0x3Ce24E…16d86bE21559.761298 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D349.973764 USDT From 0xA9D1e0…B81d3E43 to 0xe885A9…EbcBF059544.95912807 XCN From 0xA9D1e0…B81d3E43 to 0xE9025D…cfBe57d733.9310167 LINK From 0xA9D1e0…B81d3E43 to 0xE3bbd9…746a683D74.07407407 SPK From 0xA9D1e0…B81d3E43 to 0xc30cB1…1F4667a6201.94925108 MATIC From 0xA9D1e0…B81d3E43 to 0x181bC0…B0976dF23590.3682368 NU From 0xA9D1e0…B81d3E43 to 0x6A3813…73FC637c3041797.0226585777 SWELL From 0xA9D1e0…B81d3E43 to 0xa8B3E8…3CE158cE8.84236722 AAVE From 0xA9D1e0…B81d3E43 to 0xE8De2F…EfCaA85e0.01 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00120713750047737 eth 0.00120713750047737 ETH
0x8ffd24…6dc2354c	22978085	Tue, Jul 22, 2025 11:47 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8F0627…901d04012 USDC From 0xA9D1e0…B81d3E43 to 0xe01aFD…4AEFCB1350 USDC From 0xA9D1e0…B81d3E43 to 0xBB0AF7…871c172C5020 USDC From 0xA9D1e0…B81d3E43 to 0xa0a93d…fc5CAF1a1000 USDC From 0xA9D1e0…B81d3E43 to 0x576B33…495c046e514.768793 USDC From 0xA9D1e0…B81d3E43 to 0x94A6C0…048A1a1719.278793 USDC From 0xA9D1e0…B81d3E43 to 0x382842…9Fbbc1f64986.827277 USDT From 0xA9D1e0…B81d3E43 to 0xb3A7EC…Ba863775934.154301 USDT From 0xA9D1e0…B81d3E43 to 0xc857F2…4B8d9Ac594.59863 USDT From 0xA9D1e0…B81d3E43 to 0xC5631b…1370B46024.838947 USDT From 0xA9D1e0…B81d3E43 to 0xD89E8E…fFece4E594.595787 USDT From 0xA9D1e0…B81d3E43 to 0x2da7be…E990A77F100 USDT From 0xA9D1e0…B81d3E43 to 0xF6eb55…dA1FEfE679.309258 USDT From 0xA9D1e0…B81d3E43 to 0x9769eD…cE964B7012.596461 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D3359.839871 USDT From 0xA9D1e0…B81d3E43 to 0xebe4e9…4aDC9393101.17659 USDT From 0xA9D1e0…B81d3E43 to 0x64a940…7cf6601135.816238 USDT From 0xA9D1e0…B81d3E43 to 0x1de4Ad…418F8D76999.555198 USDT From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D620.79100669 LINK From 0xA9D1e0…B81d3E43 to 0x12Cb20…b2DadA5b40 LINK From 0xA9D1e0…B81d3E43 to 0xd8D4D0…ea638C7449.363172760000005 LINK From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf19191.87205515 ONDO From 0xA9D1e0…B81d3E43 to 0x72Bb7B…21F9312C325.29899249000005 ONDO From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36465.25161075 GHST From 0xA9D1e0…B81d3E43 to 0xb71c0d…14d8c85b15480.59201425 XCN From 0xA9D1e0…B81d3E43 to 0xD0FbB9…eaecE5f610.000500030000001 DAI From 0xA9D1e0…B81d3E43 to 0x20fA84…Fd175d7C7.65742746 QNT From 0xA9D1e0…B81d3E43 to 0x11681F…0f867C232919234.51183912 SHIB From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c364645.666372690001 KARRAT From 0xA9D1e0…B81d3E43 to 0xF3AAc0…40B6Bd9856.73 PRIME From 0xA9D1e0…B81d3E43 to 0x8984d2…A04d37373679.94081922 PRIME	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001157239822908267 eth 0.001157239822908267 ETH
0x2d6595…d280a96a	22976093	Tue, Jul 22, 2025 5:05 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb0974b…905aBFCE26609453.16 USDC From 0xA9D1e0…B81d3E43 to 0x58881f…1c670B4127.978935 USDC From 0xA9D1e0…B81d3E43 to 0x9c969C…6a07480020 USDC From 0xA9D1e0…B81d3E43 to 0x13c576…a33a5A971173.220478 USDC From 0xA9D1e0…B81d3E43 to 0x077149…c819c9411000.345605 USDC From 0xA9D1e0…B81d3E43 to 0x717567…aBC52316500 USDC From 0xA9D1e0…B81d3E43 to 0xEc3c59…3Bd75cb7250 USDC From 0xA9D1e0…B81d3E43 to 0xE338Df…E449F54a1.32 PYUSD From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D318.993637 USDT From 0xA9D1e0…B81d3E43 to 0x0BEeEA…13Db78eE263.145474 USDT From 0xA9D1e0…B81d3E43 to 0x86275B…E88693f0263.145474 USDT From 0xA9D1e0…B81d3E43 to 0x202baA…334f8acC493.84954 USDT From 0xA9D1e0…B81d3E43 to 0x1A4e8C…f7044cFc11.427865 USDT From 0xA9D1e0…B81d3E43 to 0x34960C…3Ea870e845.849724 USDT From 0xA9D1e0…B81d3E43 to 0x08d173…219812E70.00108033 CBBTC From 0xA9D1e0…B81d3E43 to 0x0846Cf…7B4565710.0000338 CBBTC From 0xA9D1e0…B81d3E43 to 0xeCF6AE…48a06Ec54599893.405577 SHIB From 0xA9D1e0…B81d3E43 to 0xbc72f5…88d1Dc26136480606.6888928 SHIB From 0xA9D1e0…B81d3E43 to 0xb3EB4f…8f48f8083804.13208749 ACH From 0xA9D1e0…B81d3E43 to 0xDE19b0…1812129B876.6453950800001 GRT From 0xA9D1e0…B81d3E43 to 0x9C373A…CE414A72188.83917190999998 LINK From 0xA9D1e0…B81d3E43 to 0xDE19b0…1812129B7.56285536 LINK From 0xA9D1e0…B81d3E43 to 0xFC0631…BcD5Be4E63.2795322 MATIC From 0xA9D1e0…B81d3E43 to 0x60DbB4…3d815f7c5801297.486461207 SPK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001779070003326704 eth 0.001779070003326704 ETH
0xcab206…c8c54d69	22971670	Tue, Jul 22, 2025 2:13 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7Dc5F4…71834a117.83392088 MATIC From 0xA9D1e0…B81d3E43 to 0x736926…EB886af474.60786053999999 MATIC From 0xA9D1e0…B81d3E43 to 0x76196c…05eB764C23.959781 USDT From 0xA9D1e0…B81d3E43 to 0x694C1B…75F6E37C2997.798648 USDT From 0xA9D1e0…B81d3E43 to 0xDA4bf5…DA35aE68205.387797 USDT From 0xA9D1e0…B81d3E43 to 0x5f5c8f…a2671d046.306941 USDT From 0xA9D1e0…B81d3E43 to 0x8c18D1…15697125301.370765 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D324.987881 USDT From 0xA9D1e0…B81d3E43 to 0x316E8c…845e8CAE50.975277 USDT From 0xA9D1e0…B81d3E43 to 0xBFa318…31368Ff4277.865235 USDT From 0xA9D1e0…B81d3E43 to 0x5adfae…b892a0cD50.848183 USDT From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D627.2820669399999 LINK From 0xA9D1e0…B81d3E43 to 0x64B7F9…F8Eccd2f199.532691 USDC From 0xA9D1e0…B81d3E43 to 0xEb3D45…18c7095d56.619231 USDC From 0xA9D1e0…B81d3E43 to 0xDD1dCa…4760479c82.52772 USDC From 0xA9D1e0…B81d3E43 to 0xE44B07…60a5Ed8e199.532691 USDC From 0xA9D1e0…B81d3E43 to 0x66C1fb…1b727F8C499.974381 USDC From 0xA9D1e0…B81d3E43 to 0xa65B69…88F49952105 USDC From 0xA9D1e0…B81d3E43 to 0x7F7E5B…89F030A949.621606 USDC From 0xA9D1e0…B81d3E43 to 0x1a63b6…0fC46AAE97.092691 USDC From 0xA9D1e0…B81d3E43 to 0xf3ABcB…f4186E41100 USDC From 0xA9D1e0…B81d3E43 to 0x5D4418…3Ea671f088.713202 USDC From 0xA9D1e0…B81d3E43 to 0x8e4983…C9F6B64a499.532691 USDC From 0xA9D1e0…B81d3E43 to 0xf5213a…6c1A99004500.63284572 UNI From 0xA9D1e0…B81d3E43 to 0xAc5e5f…80B42Bc20.81192293 GAL From 0xA9D1e0…B81d3E43 to 0x74422F…03B32cD942338.55143007 SHIB From 0xA9D1e0…B81d3E43 to 0x590af3…F9998c1F987712.73805574 SHIB From 0xA9D1e0…B81d3E43 to 0xc62752…720BA81a266691.88619627 XYO From 0xA9D1e0…B81d3E43 to 0x878216…e4Eb07b3166182.79941314002 FOX From 0xA9D1e0…B81d3E43 to 0x20c9A9…A8d26f1832862.932766009995 TURBO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001410423556606064 eth 0.001410423556606064 ETH
0xd6ee01…cec87b79	22971641	Tue, Jul 22, 2025 2:08 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8EBD4b…e87dC26b7866965.142308921 SHIB From 0xA9D1e0…B81d3E43 to 0xd73203…0Ce0424D3199999.9999999995 SHIB From 0xA9D1e0…B81d3E43 to 0xdaa0E1…D7C01394100 USDC From 0xA9D1e0…B81d3E43 to 0x9259e2…339D34ce97.031884 USDC From 0xA9D1e0…B81d3E43 to 0x5a87EB…8f381D4318 USDC From 0xA9D1e0…B81d3E43 to 0xe53B9C…f1EbfBEd5001 USDC From 0xA9D1e0…B81d3E43 to 0x5E7720…95cb55b19.182379 USDC From 0xA9D1e0…B81d3E43 to 0x6456c1…5F38ad4123.921884 USDC From 0xA9D1e0…B81d3E43 to 0xE4Aeca…31254aED40 USDC From 0xA9D1e0…B81d3E43 to 0x878216…e4Eb07b35855.80529909 GLM From 0xA9D1e0…B81d3E43 to 0x477645…C45B007e1506.427934 USDT From 0xA9D1e0…B81d3E43 to 0x153457…C111Ae4d118.309751 USDT From 0xA9D1e0…B81d3E43 to 0xBFAc6B…5612596324 USDT From 0xA9D1e0…B81d3E43 to 0x29E763…86897C4717.488792 USDT From 0xA9D1e0…B81d3E43 to 0x1d62ae…075ADE6b104.9491 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D350.975277 USDT From 0xA9D1e0…B81d3E43 to 0x77BA31…426b795b19.990001 USDT From 0xA9D1e0…B81d3E43 to 0xEB2be9…BEB5b5919.973458 USDT From 0xA9D1e0…B81d3E43 to 0x10A5de…0c1687ca417.182291 GYEN From 0xA9D1e0…B81d3E43 to 0x33d0FE…8Fa6975612.05393656 CVC From 0xA9D1e0…B81d3E43 to 0xD157DA…4895474112376.41325366 G From 0xA9D1e0…B81d3E43 to 0xd0b1CD…8C91C76b0.7004291 GAL From 0xA9D1e0…B81d3E43 to 0xBBfd1b…b76f940b2158.92606244 MATIC From 0xA9D1e0…B81d3E43 to 0x3d995e…1e4d170C1486.64830476 RBN From 0xA9D1e0…B81d3E43 to 0xA6246E…38818a6221.080761369999998 GRT From 0xA9D1e0…B81d3E43 to 0xbD276F…045A302D59.038446349999994 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001195740336584196 eth 0.001195740336584196 ETH
0x0a8a47…8f52b98e	22970373	Mon, Jul 21, 2025 9:53 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xBFAc6B…5612596350 USDT From 0xA9D1e0…B81d3E43 to 0xe97804…C07Fa2c114.992878 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D333.983858 USDT From 0xA9D1e0…B81d3E43 to 0xBEA856…531DC6824.311951 USDT From 0xA9D1e0…B81d3E43 to 0x4bee45…1a07A49E6.91 USDC From 0xA9D1e0…B81d3E43 to 0xE7F50D…8488ba8769.36912 USDC From 0xA9D1e0…B81d3E43 to 0x733B18…5285E74E129 USDC From 0xA9D1e0…B81d3E43 to 0xF9EC98…82CF358634.536391 USDC From 0xA9D1e0…B81d3E43 to 0xFC0B0a…65DBa7Fc49 USDC From 0xA9D1e0…B81d3E43 to 0xad4f88…90FB541710 USDC From 0xA9D1e0…B81d3E43 to 0x217dc7…3601236F199 USDC From 0xA9D1e0…B81d3E43 to 0xF3a04A…373943298.2 USDC From 0xA9D1e0…B81d3E43 to 0x39Fe1D…8D51472f2828300.3863299903 SHIB From 0xA9D1e0…B81d3E43 to 0x97B1d9…3aA0A13d96.14298056 CRO From 0xA9D1e0…B81d3E43 to 0x5E930B…9466B8A41665.9479023899999 HFT From 0xA9D1e0…B81d3E43 to 0x35010C…331F94c419.96710073 USDS From 0xA9D1e0…B81d3E43 to 0x6B7000…2421fC070.00140568 CBBTC From 0xA9D1e0…B81d3E43 to 0x52ac9E…C82769831993.72088375 GALA From 0xA9D1e0…B81d3E43 to 0x6EDFC3…A2fa2f3f2875.9573999199997 ALT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00105210993228587 eth 0.00105210993228587 ETH
0x9f706f…641bfaa2	22968937	Mon, Jul 21, 2025 5:04 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE1a989…3a00D0e1499.782595 USDT From 0xA9D1e0…B81d3E43 to 0xb48B42…A5EaA0e7136.649626 USDT From 0xA9D1e0…B81d3E43 to 0x14d01f…a9bf1aa1411.966182 USDT From 0xA9D1e0…B81d3E43 to 0xb71a28…1Fe93e6a969.521623 USDT From 0xA9D1e0…B81d3E43 to 0x72a595…c5cb659018.099684 USDT From 0xA9D1e0…B81d3E43 to 0xe801fA…dd9a9b71958.027763 USDT From 0xA9D1e0…B81d3E43 to 0xc5362B…Fc7b44BA2994.697307 USDT From 0xA9D1e0…B81d3E43 to 0x8955DB…7921310f104.079411 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D348.978694 USDT From 0xA9D1e0…B81d3E43 to 0x732F28…D64b84df291.489626 USDT From 0xA9D1e0…B81d3E43 to 0x214d5B…85AADc50441 AAVE From 0xA9D1e0…B81d3E43 to 0x91032C…b562C49b3.11540656 LINK From 0xA9D1e0…B81d3E43 to 0x36A7c0…44369E775.10346788 LINK From 0xA9D1e0…B81d3E43 to 0x2FC249…89ed1fd123.36099909 FET From 0xA9D1e0…B81d3E43 to 0xA80e71…9c797903183.468639 USDC From 0xA9D1e0…B81d3E43 to 0x449D84…3e2965761001 USDC From 0xA9D1e0…B81d3E43 to 0xA11fD2…3d1C02394988.595615 USDC From 0xA9D1e0…B81d3E43 to 0xC81510…380c41321 USDC From 0xA9D1e0…B81d3E43 to 0x37Efaf…75683FEc2500 USDC From 0xA9D1e0…B81d3E43 to 0x006c3D…D276549a5000 USDC From 0xA9D1e0…B81d3E43 to 0xDCF663…33957E57139.068124 USDC From 0xA9D1e0…B81d3E43 to 0x70EA62…270ebD5880.577779 USDC From 0xA9D1e0…B81d3E43 to 0x5392BD…563a67993748655 USDC From 0xA9D1e0…B81d3E43 to 0xd1Ee94…3c9356Cb2190.55957838 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002248396595561669 eth 0.002248396595561669 ETH
0x97c9c3…7e0821c1	22961239	Sun, Jul 20, 2025 3:16 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D3298.878954 USDT From 0xA9D1e0…B81d3E43 to 0x21437E…C70Fa6b51096.415678 USDT From 0xA9D1e0…B81d3E43 to 0x3f1AcF…414B459599.959516 USDT From 0xA9D1e0…B81d3E43 to 0xFA3E87…bEfE50b274.969637 USDT From 0xA9D1e0…B81d3E43 to 0x99F0Be…D225B9b729 USDT From 0xA9D1e0…B81d3E43 to 0x7E925F…61184A6c24.989879 USDT From 0xA9D1e0…B81d3E43 to 0x0Cb24c…3020c02553.570152 USDT From 0xA9D1e0…B81d3E43 to 0xa97927…cC9a1Ec512.083781 USDT From 0xA9D1e0…B81d3E43 to 0xb49600…72380274148.282467 USDT From 0xA9D1e0…B81d3E43 to 0x292cd1…c3c0B7f050 LCX From 0xA9D1e0…B81d3E43 to 0xBBf16E…198af86C266.17700482000004 LCX From 0xA9D1e0…B81d3E43 to 0xb55B85…fD32BE8C13.929851849999999 RNDR From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3628496.360003140002 OCEAN From 0xA9D1e0…B81d3E43 to 0xc62752…720BA81a4114.5524605499995 OCEAN From 0xA9D1e0…B81d3E43 to 0xFa512E…54c1c58C500 USDC From 0xA9D1e0…B81d3E43 to 0xBa13Bf…B1279f4451.037539 USDC From 0xA9D1e0…B81d3E43 to 0x51a961…2edAfC7399.070948 USDC From 0xA9D1e0…B81d3E43 to 0x2d7954…5823988e34 USDC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B071909.97329585999 BICO From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B04527.00305054 COW From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0247.84983979999998 FARM From 0xA9D1e0…B81d3E43 to 0xDbD758…205eeB307497.08340505 ACH From 0xA9D1e0…B81d3E43 to 0xF0d99E…A5Ad0A7e20 OXT From 0xA9D1e0…B81d3E43 to 0x5d64D4…8763012c5169.801627090001 PRQ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002085195558418518 eth 0.002085195558418518 ETH
0x993563…6838a202	22947525	Fri, Jul 18, 2025 5:17 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA70134…3633Cd5e663.053625 USDT From 0xA9D1e0…B81d3E43 to 0x1FeF72…88D463165.20555 USDT From 0xA9D1e0…B81d3E43 to 0x30fEB8…d6582D50473.007451 USDT From 0xA9D1e0…B81d3E43 to 0x3E9Dd5…0B526F25591.800644 USDT From 0xA9D1e0…B81d3E43 to 0x25C1fa…50CA9A68246.364374 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D3198.907508 USDT From 0xA9D1e0…B81d3E43 to 0xe05261…9ab6eCaE201.355796 USDC From 0xA9D1e0…B81d3E43 to 0xff9b21…F71a9CFF11.575879 USDC From 0xA9D1e0…B81d3E43 to 0x0f9979…4FBf1B582200 USDC From 0xA9D1e0…B81d3E43 to 0x0a2CA6…2de04a0E50000 USDC From 0xA9D1e0…B81d3E43 to 0x3EbF13…30FbAeEa32.253831 USDC From 0xA9D1e0…B81d3E43 to 0x7bF665…e0a676b619.259044 USDC From 0xA9D1e0…B81d3E43 to 0x45EFAe…150490C7500000 USDC From 0xA9D1e0…B81d3E43 to 0x8BA323…3Fd9F78b55.744674 USDC From 0xA9D1e0…B81d3E43 to 0x5b3641…639fBE5C970 USDC From 0xA9D1e0…B81d3E43 to 0x3b29b6…BCAefFa620 USDC From 0xA9D1e0…B81d3E43 to 0xD1c3a8…bC6faf564070350.333888 USDC From 0xA9D1e0…B81d3E43 to 0x3B7337…365B3C8F5449122.79951822 SHIB From 0xA9D1e0…B81d3E43 to 0xA1D581…068eFE7913553607.55225893 SHIB From 0xA9D1e0…B81d3E43 to 0x8Bba5A…57E6e2aa20.86811352 MATIC From 0xA9D1e0…B81d3E43 to 0x00F92b…98d33BB80.00354449 WBTC From 0xA9D1e0…B81d3E43 to 0xD38c77…9E17E17d65408.34220985256 WLD From 0xA9D1e0…B81d3E43 to 0x54b2F2…Bdca257647013.64459857108 WLD From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6336098.14 CRV	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002904897814311994 eth 0.002904897814311994 ETH
0xbbb0b4…143a2981	22936090	Thu, Jul 17, 2025 3:00 AM	0x133dB9…A77Cb2D3	From 0x133dB9…A77Cb2D3 to 0x28C6c0…3bf21d601600.809191 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000082618 eth 0.000082618 ETH
0x27977b…1975284e	22935961	Thu, Jul 17, 2025 2:34 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC44383…7f5594a30.00835137 CBBTC From 0xA9D1e0…B81d3E43 to 0x088e1d…84F0d77290.81 USDC From 0xA9D1e0…B81d3E43 to 0x5FE241…78Fc87a620 USDC From 0xA9D1e0…B81d3E43 to 0x560f04…3eD0Ce6398 USDC From 0xA9D1e0…B81d3E43 to 0x798802…dE75f88b2000 USDC From 0xA9D1e0…B81d3E43 to 0x35618F…601a4b47469.378122 USDC From 0xA9D1e0…B81d3E43 to 0xF2a377…b072548B779.868122 USDC From 0xA9D1e0…B81d3E43 to 0x6756b9…ffe4195758.52 USDC From 0xA9D1e0…B81d3E43 to 0x8adC08…D3905B30800 USDC From 0xA9D1e0…B81d3E43 to 0x2e6C23…6b7B2Ee85 USDC From 0xA9D1e0…B81d3E43 to 0xaa6000…42942dC21078.477493 USDT From 0xA9D1e0…B81d3E43 to 0x33DA02…7FC5FaC410.380307 USDT From 0xA9D1e0…B81d3E43 to 0x949834…587325d724.992627 USDT From 0xA9D1e0…B81d3E43 to 0x6F755E…C458fCf550.984959 USDT From 0xA9D1e0…B81d3E43 to 0xf3f09c…ec30677D19.338665 USDT From 0xA9D1e0…B81d3E43 to 0xFa615A…C51E4b9999.970509 USDT From 0xA9D1e0…B81d3E43 to 0xFA06C2…23fb30aD48.910993 USDT From 0xA9D1e0…B81d3E43 to 0x15c60A…226CA8553447.342513 USDT From 0xA9D1e0…B81d3E43 to 0x5829C6…C06Cf369259.923323 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D3498.852838 USDT From 0xA9D1e0…B81d3E43 to 0xc72394…cd12aD0A1449.84616692 MOVE From 0xA9D1e0…B81d3E43 to 0x47c765…db3D9F5A0.1439757 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x4E585C…1CB79373904.7745242899999 GRT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001523119489495912 eth 0.001523119489495912 ETH
0xfe78f1…9cb51103	22934713	Wed, Jul 16, 2025 10:23 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd71299…ce059ae750 USDC From 0xA9D1e0…B81d3E43 to 0xF90488…746565982925.785926 USDC From 0xA9D1e0…B81d3E43 to 0x6BD957…359ed71018.721724 USDC From 0xA9D1e0…B81d3E43 to 0xD8d08b…473D95ba1960 USDC From 0xA9D1e0…B81d3E43 to 0xb5b324…e0fD40Cb400 USDC From 0xA9D1e0…B81d3E43 to 0x49b0e5…0eD4f813200 USDC From 0xA9D1e0…B81d3E43 to 0x5392BD…563a67993632851 USDC From 0xA9D1e0…B81d3E43 to 0x6EA7E5…a3061897150.175926 USDC From 0xA9D1e0…B81d3E43 to 0x5864DD…343a94f9662213.9303828599 LUNA From 0xA9D1e0…B81d3E43 to 0x06a45a…A06960A18.733013 USDT From 0xA9D1e0…B81d3E43 to 0xabd315…B7498f5074.752672 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D3113.945876 USDT From 0xA9D1e0…B81d3E43 to 0xbd9B3c…2abAB3e919.389948 USDT From 0xA9D1e0…B81d3E43 to 0x6113b8…3341B5fD5777.99623796 JASMY From 0xA9D1e0…B81d3E43 to 0x8B7157…B4303dc71.86517608 LINK From 0xA9D1e0…B81d3E43 to 0xE79bd7…DF5F22B83 QNT From 0xA9D1e0…B81d3E43 to 0xB4C0B3…905F5bFe626587.22179844 SHIB From 0xA9D1e0…B81d3E43 to 0x878216…e4Eb07b3121284.37279135 00	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00227138639449489 eth 0.00227138639449489 ETH
0x7202cc…7c1879ca	22932958	Wed, Jul 16, 2025 4:31 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x946693…3e58d956233.60494344 SYN From 0xA9D1e0…B81d3E43 to 0x7C2403…71ce2E3a35127.22212234449 CAKE From 0xA9D1e0…B81d3E43 to 0x635355…2068737d16743435.19104431 SHIB From 0xA9D1e0…B81d3E43 to 0x18b80a…96a62dcd99.963513 USDT From 0xA9D1e0…B81d3E43 to 0x649B5d…97170577595.04642 USDT From 0xA9D1e0…B81d3E43 to 0xC73ea7…Cfdd77818.966467 USDT From 0xA9D1e0…B81d3E43 to 0x6552CA…F628c93E1003.376485 USDT From 0xA9D1e0…B81d3E43 to 0x10CDFc…67F5232F93.513238 USDT From 0xA9D1e0…B81d3E43 to 0x761EBc…6b41a59F22.39815 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D3128.952932 USDT From 0xA9D1e0…B81d3E43 to 0xccbef8…51673F79188.326264 USDT From 0xA9D1e0…B81d3E43 to 0x6A1005…5FC4989295.754037 USDC From 0xA9D1e0…B81d3E43 to 0xBceb72…9Ce2863351266.3 USDC From 0xA9D1e0…B81d3E43 to 0x8A6482…2b47e1Fc1163.047907 USDC From 0xA9D1e0…B81d3E43 to 0x9b130C…2aD6C97F500000 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.3 USDC From 0xA9D1e0…B81d3E43 to 0x0dB73e…4874b56510.353059 USDC From 0xA9D1e0…B81d3E43 to 0x5eeC62…34Cd25154000 USDC From 0xA9D1e0…B81d3E43 to 0xc6FB1a…B07FC99c17000 XCN From 0xA9D1e0…B81d3E43 to 0x41C265…d09446820.00011092 CBBTC From 0xA9D1e0…B81d3E43 to 0xf2a237…5bFE849b0.0307668 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00473966401963194 eth 0.00473966401963194 ETH
0x4f635f…6788cc1d	22928180	Wed, Jul 16, 2025 12:30 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D344.00022 USDT From 0xA9D1e0…B81d3E43 to 0xe63160…4f7F7c0c307.730298 USDT From 0xA9D1e0…B81d3E43 to 0x6F138d…71BE2c931068.416598 USDT From 0xA9D1e0…B81d3E43 to 0xCBa72B…2D106b60782.554098 USDT From 0xA9D1e0…B81d3E43 to 0x907716…2B0A13F349.224318 USDT From 0xA9D1e0…B81d3E43 to 0xFe2455…F19fD8a6291.203881 USDT From 0xA9D1e0…B81d3E43 to 0x3Bd67e…9d314e78104.994225 USDT From 0xA9D1e0…B81d3E43 to 0x274cc1…1F4b409B289.51372937 MOVE From 0xA9D1e0…B81d3E43 to 0x06d18a…5aB8C2432851.35677857 LCX From 0xA9D1e0…B81d3E43 to 0xAf7f35…A6f3D76C84.614018 USDC From 0xA9D1e0…B81d3E43 to 0x9329b5…8Ec0c6F31994.689784 USDC From 0xA9D1e0…B81d3E43 to 0x690080…87cD77d618.154018 USDC From 0xA9D1e0…B81d3E43 to 0xE77183…9E919A8a1.05062756 UNI From 0xA9D1e0…B81d3E43 to 0xd5F547…9D6569Fa160005.40000000002 LOKA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000812019834444703 eth 0.000812019834444703 ETH
0xcfbada…13c290fd	22927808	Tue, Jul 15, 2025 11:16 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7461ca…bc736752198.00099 USDT From 0xA9D1e0…B81d3E43 to 0x5e1a3A…6faCdCb428.424937 USDT From 0xA9D1e0…B81d3E43 to 0xBA6f6b…5D8E7D011086.869228 USDT From 0xA9D1e0…B81d3E43 to 0xf2652F…2c9B5Ea8117.847208 USDT From 0xA9D1e0…B81d3E43 to 0x31Ffdb…C93555D2236.413073 USDT From 0xA9D1e0…B81d3E43 to 0xcEEd62…b9cD4FA478.540442 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D3430.00215 USDT From 0xA9D1e0…B81d3E43 to 0x5B47a5…5e3Eeab1993.858985 USDT From 0xA9D1e0…B81d3E43 to 0xa9e174…d77c5820395.288273 USDT From 0xA9D1e0…B81d3E43 to 0x12E49f…Ae4d5781148.490742 USDT From 0xA9D1e0…B81d3E43 to 0xDBe554…04669d9f494.238273 USDT From 0xA9D1e0…B81d3E43 to 0x61c8Ad…5f1438bC200 USDC From 0xA9D1e0…B81d3E43 to 0x6c7BdF…Cef76eb820 USDC From 0xA9D1e0…B81d3E43 to 0xb341a3…06414D84999.225464 USDC From 0xA9D1e0…B81d3E43 to 0xe0EeDa…486F70042 USDC From 0xA9D1e0…B81d3E43 to 0x08C01B…1EEa951415.7 USDC From 0xA9D1e0…B81d3E43 to 0xdACE46…071D94a01130 USDC From 0xA9D1e0…B81d3E43 to 0x54548A…2b7498e760 USDC From 0xA9D1e0…B81d3E43 to 0x138dFc…2643d67f47 USDC From 0xA9D1e0…B81d3E43 to 0xF58381…691eEb2F58351643443.95897 PEPE From 0xA9D1e0…B81d3E43 to 0x8Cd4aA…2fCBEb74722.80744962 LCX From 0xA9D1e0…B81d3E43 to 0x195E8c…66d92A101112.38890533 UNI From 0xA9D1e0…B81d3E43 to 0xbfc8F3…4eF645DA77.17369269999999 RNDR From 0xA9D1e0…B81d3E43 to 0x8518BB…f12C7b7B3858.68463475 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00224394934279732 eth 0.00224394934279732 ETH

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