Address 0x133dB9D9c9C47B0d8C463e64F7aa75c8A77Cb2D3

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xde875d…db9ab3c1	22925610	Tue, Jul 15, 2025 3:55 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x035AE7…2867B90c598091.60057554 XYO From 0xA9D1e0…B81d3E43 to 0xc62752…720BA81a530437.60057554 XYO From 0xA9D1e0…B81d3E43 to 0xcaE8A0…73c30154506.118907 USDC From 0xA9D1e0…B81d3E43 to 0xf76857…DEE70CF2160.49164 USDC From 0xA9D1e0…B81d3E43 to 0xB9D0f1…48Ac57a2193.618896 USDC From 0xA9D1e0…B81d3E43 to 0x88023E…2F6100Fe401.579546 USDC From 0xA9D1e0…B81d3E43 to 0x22aB8a…e7f1690e265 USDC From 0xA9D1e0…B81d3E43 to 0xbf7fFb…D4EdAe4431.606439 USDC From 0xA9D1e0…B81d3E43 to 0xa40B54…213D073817180 USDC From 0xA9D1e0…B81d3E43 to 0x44789F…0D29F2Ce900 USDC From 0xA9D1e0…B81d3E43 to 0x561dc7…5335efCF2767.492568 USDC From 0xA9D1e0…B81d3E43 to 0x4c356e…7AD23b1180 USDC From 0xA9D1e0…B81d3E43 to 0x03111C…99Dd5ff8188608072.42549983 SHIB From 0xA9D1e0…B81d3E43 to 0x8e3630…539728d5457.102848 USDT From 0xA9D1e0…B81d3E43 to 0x07C7E6…11A635D673.141551 USDT From 0xA9D1e0…B81d3E43 to 0xBEf7DB…0313cf5a127.180569 USDT From 0xA9D1e0…B81d3E43 to 0x57f176…D8D9A1D79702.182991 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D3178.040059 USDT From 0xA9D1e0…B81d3E43 to 0xdA2D1A…1D5FAacB34.666931 USDT From 0xA9D1e0…B81d3E43 to 0x07F719…f56F5A812795782.02317519 PEPE From 0xA9D1e0…B81d3E43 to 0x2280eD…487FA71C28.943560060000003 SUKU From 0xA9D1e0…B81d3E43 to 0x5B58Ad…89470f610.00006051 CBBTC From 0xA9D1e0…B81d3E43 to 0x9c1518…855150ac3176.53218361 CRO From 0xA9D1e0…B81d3E43 to 0x9A7186…EC733C26311.12783236 LINK From 0xA9D1e0…B81d3E43 to 0x3219a8…7bcDb3865.22838081 LINK From 0xA9D1e0…B81d3E43 to 0x1A9D69…7885A3e11659.48980509 UMA From 0xA9D1e0…B81d3E43 to 0x78Aa11…0CE8CDB931045.02748085 TVK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004591359237988089 eth 0.004591359237988089 ETH
0x2a7bdb…30c32266	22925187	Tue, Jul 15, 2025 2:30 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf4a8Ab…9d55f45E4949.148419 USDT From 0xA9D1e0…B81d3E43 to 0xbE28ee…08bb99bB33.611191 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D3199.016916 USDT From 0xA9D1e0…B81d3E43 to 0x4c2186…C65A42Bf303484.958419 USDT From 0xA9D1e0…B81d3E43 to 0x0bD198…A3eb420c141.252663 USDT From 0xA9D1e0…B81d3E43 to 0x295051…856475DD9.381911 USDT From 0xA9D1e0…B81d3E43 to 0x502363…2f03AfE11305.862971 USDT From 0xA9D1e0…B81d3E43 to 0x7fe4fd…191f34A97992.8 USDT From 0xA9D1e0…B81d3E43 to 0x62D053…EA868F514891.450013 USDC From 0xA9D1e0…B81d3E43 to 0x99d58F…5dF5DA4f23.814542 USDC From 0xA9D1e0…B81d3E43 to 0x0c8c84…4C614c181171.007377 USDC From 0xA9D1e0…B81d3E43 to 0x57a423…1Ed7E345100 USDC From 0xA9D1e0…B81d3E43 to 0x05Ac51…3732851013.50225 USDC From 0xA9D1e0…B81d3E43 to 0x3cfAb0…86c30949111.595466 USDC From 0xA9D1e0…B81d3E43 to 0x71DBa9…51D9E06A110 USDC From 0xA9D1e0…B81d3E43 to 0xe725b2…2413118F50000000.05 USDC From 0xA9D1e0…B81d3E43 to 0x001833…677E78041500 USDC From 0xA9D1e0…B81d3E43 to 0xFD9238…aA9c979E9500600 USDC From 0xA9D1e0…B81d3E43 to 0x2CbE42…d258853B130 USDC From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA2108201.69450865 POND From 0xA9D1e0…B81d3E43 to 0xbAbE77…c20f8Fc61 CBBTC From 0xA9D1e0…B81d3E43 to 0x271f95…F4Cce47c9121.4893735 FET From 0xA9D1e0…B81d3E43 to 0xd09425…16F15bE2450.9522409106904 AAVE From 0xA9D1e0…B81d3E43 to 0x5AcEaC…f8810dd2502.27803564840707 AAVE From 0xA9D1e0…B81d3E43 to 0xfcF51E…130c88C6310.36550705 MATIC From 0xA9D1e0…B81d3E43 to 0xd51a5d…483A01308.53291778 MATIC From 0xA9D1e0…B81d3E43 to 0x5f2986…E31313Dc44.28697963 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0046174345386862 eth 0.0046174345386862 ETH
0x97e3de…302bd1d7	22921575	Tue, Jul 15, 2025 2:24 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x434606…C694BF0b24.994376 USDT From 0xA9D1e0…B81d3E43 to 0xEfF959…60E789491068.445352 USDT From 0xA9D1e0…B81d3E43 to 0xD4938F…Ba14845E6499.787767 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D37.9982 USDT From 0xA9D1e0…B81d3E43 to 0xbd9634…E3959C7b62.076158 USDT From 0xA9D1e0…B81d3E43 to 0x817337…8843038694.322941 USDT From 0xA9D1e0…B81d3E43 to 0x4eFD0e…e9A9231E166.686757 USDT From 0xA9D1e0…B81d3E43 to 0x878216…e4Eb07b3121821.12131406 00 From 0xA9D1e0…B81d3E43 to 0x957561…ED11312c97.01114 USDC From 0xA9D1e0…B81d3E43 to 0xBab1dA…e1bbC4824.86 USDC From 0xA9D1e0…B81d3E43 to 0x8D2bff…3e67f9036.99889 USDC From 0xA9D1e0…B81d3E43 to 0xDeC0CE…8AB3c77919485203.971731 USDC From 0xA9D1e0…B81d3E43 to 0x9aF802…721509E6499.352816 USDC From 0xA9D1e0…B81d3E43 to 0x2a80b0…8231a7BD21 USDC From 0xA9D1e0…B81d3E43 to 0x383023…3a9804e6155.55114 USDC From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6321723.52560059 HIGH From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA142209.32831917 HIGH From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B019829.85831917 HIGH From 0xA9D1e0…B81d3E43 to 0xd69332…dbc04452204.80347043999998 LINK From 0xA9D1e0…B81d3E43 to 0x51C728…84502a7F8444.94552582 UNI From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155190.74712293 AAVE From 0xA9D1e0…B81d3E43 to 0xf04815…54fBB2291.54762726 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001335109879592392 eth 0.001335109879592392 ETH
0xae8de1…c661c39c	22919065	Mon, Jul 14, 2025 6:00 PM	0x133dB9…A77Cb2D3	From 0x133dB9…A77Cb2D3 to 0x28C6c0…3bf21d601799.542124 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000330472 eth 0.000330472 ETH
0xd7848c…62a5679d	22919007	Mon, Jul 14, 2025 5:49 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7fac27…0e3b0E621 RNDR From 0xA9D1e0…B81d3E43 to 0x5392BD…563a679912854060 USDC From 0xA9D1e0…B81d3E43 to 0x5679A6…1d962000203.580648 USDC From 0xA9D1e0…B81d3E43 to 0xC9FEea…E27c9d3c120 USDC From 0xA9D1e0…B81d3E43 to 0x0B388d…7CA95eF9457.74782 USDT From 0xA9D1e0…B81d3E43 to 0x83e2D7…9A7fa76299897.771269 USDT From 0xA9D1e0…B81d3E43 to 0x4c5366…1adA64c2894.630734 USDT From 0xA9D1e0…B81d3E43 to 0x8EE1F9…48dac57e57.399843 USDT From 0xA9D1e0…B81d3E43 to 0xe61a81…BB872D4D36.737402 USDT From 0xA9D1e0…B81d3E43 to 0xf9f896…bD8AE02f10.00025 USDT From 0xA9D1e0…B81d3E43 to 0x3cBC28…52126b4F107.702021 USDT From 0xA9D1e0…B81d3E43 to 0x52C032…9517Be69662.601584 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D3540.0135 USDT From 0xA9D1e0…B81d3E43 to 0x590C75…03e1B7d46077.756196 USDT From 0xA9D1e0…B81d3E43 to 0xc1C8ea…2100dB86961.939825 NEWT From 0xA9D1e0…B81d3E43 to 0x1479BC…4386E1376385.9558834 XCN From 0xA9D1e0…B81d3E43 to 0x2E8248…6f022dB24109.8142364000005 TURBO From 0xA9D1e0…B81d3E43 to 0xad6eaa…02eD886231856.58986865 CRV From 0xA9D1e0…B81d3E43 to 0x6f3dEb…1bcB012D65.19101125 INJ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005456910001843788 eth 0.005456910001843788 ETH
0x338c65…f3787907	22918432	Mon, Jul 14, 2025 3:53 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6Cb1b6…fA271e6d240 USDC From 0xA9D1e0…B81d3E43 to 0x5f769B…e33F624E205 USDC From 0xA9D1e0…B81d3E43 to 0x0D5ABC…6E7753445906.87604 USDC From 0xA9D1e0…B81d3E43 to 0x76a11D…C3d329b6253.472528 USDC From 0xA9D1e0…B81d3E43 to 0x6d85aa…bbB246D91010900 USDC From 0xA9D1e0…B81d3E43 to 0x13DF7F…966685C1725.535135 USDC From 0xA9D1e0…B81d3E43 to 0x976e17…d94B939C102.32245 USDC From 0xA9D1e0…B81d3E43 to 0x0F9e7D…9f15D810161.124924 USDC From 0xA9D1e0…B81d3E43 to 0xe8BC8E…e96bdAb11168.079509 USDC From 0xA9D1e0…B81d3E43 to 0xd508C7…7e95155A5 USDC From 0xA9D1e0…B81d3E43 to 0x80dE56…d085B05c199.074712 USDC From 0xA9D1e0…B81d3E43 to 0x6eC7b6…8e31D9Fd15.25197 USDC From 0xA9D1e0…B81d3E43 to 0x30B2dD…8BA4F05658.472693 USDC From 0xA9D1e0…B81d3E43 to 0xf0A0eC…EAd11606175.387314 USDC From 0xA9D1e0…B81d3E43 to 0x49Fc36…282C80cC5.48598387 INJ From 0xA9D1e0…B81d3E43 to 0xFA73B5…fEEEBE6d2175.546793 USDT From 0xA9D1e0…B81d3E43 to 0x1B0fC4…2Ac976202461.423537 USDT From 0xA9D1e0…B81d3E43 to 0xb02810…CeeE247F999.765055 USDT From 0xA9D1e0…B81d3E43 to 0x313634…FC26bd4F464.192067 USDT From 0xA9D1e0…B81d3E43 to 0x18aF38…767412A6499.882528 USDT From 0xA9D1e0…B81d3E43 to 0x3b10a3…76B292F292.942067 USDT From 0xA9D1e0…B81d3E43 to 0x6CabdD…08Eb03222700.365414 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D398.946943 USDT From 0xA9D1e0…B81d3E43 to 0x2f8442…fd933343896.52454691 SYN From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6313823.615 PERP From 0xA9D1e0…B81d3E43 to 0x5A5eAA…D02BFD1c7278.54975643 XCN From 0xA9D1e0…B81d3E43 to 0xbAbE77…c20f8Fc61 CBBTC From 0xA9D1e0…B81d3E43 to 0x6212Fe…250D79091300 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.007041236391323104 eth 0.007041236391323104 ETH
0xc88a03…0bcc761e	22914257	Mon, Jul 14, 2025 1:53 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xeC038e…A7Dff2aa317.546616 USDC From 0xA9D1e0…B81d3E43 to 0x331d0b…aC2F8AC53380 USDC From 0xA9D1e0…B81d3E43 to 0x938720…7Ea95C538.06 USDC From 0xA9D1e0…B81d3E43 to 0x8BBE80…8A5E6f1753.293141 USDC From 0xA9D1e0…B81d3E43 to 0x69Dd94…8C4f38f3200 USDC From 0xA9D1e0…B81d3E43 to 0x96ba2a…50296Ca3600 USDC From 0xA9D1e0…B81d3E43 to 0x5460E5…5B766d9238.653141 USDC From 0xA9D1e0…B81d3E43 to 0xd72FA4…65638D5f33.988614 USDT From 0xA9D1e0…B81d3E43 to 0x583a27…Bda7Cc4C32.988964 USDT From 0xA9D1e0…B81d3E43 to 0x17A504…eEd04aB753.092295 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D358.980242 USDT From 0xA9D1e0…B81d3E43 to 0x6EaBB1…52Eea88B435.113376 USDT From 0xA9D1e0…B81d3E43 to 0x8f5518…6a0CEcB154.981581 USDT From 0xA9D1e0…B81d3E43 to 0x1636b2…6aD9C1c099.966511 USDT From 0xA9D1e0…B81d3E43 to 0x167B7e…164564FC1004.090238 USDT From 0xA9D1e0…B81d3E43 to 0x481fDD…45Cf93d10.2 AAVE From 0xA9D1e0…B81d3E43 to 0x7E7133…8a064b0d6.56108199 AAVE From 0xA9D1e0…B81d3E43 to 0x25f487…E6f832ea141.31178541 ENA From 0xA9D1e0…B81d3E43 to 0x667232…74764B821.31272347 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00085341944939141 eth 0.00085341944939141 ETH
0xaeba94…97a3c0a5	22911778	Sun, Jul 13, 2025 5:34 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2d26d4…166CBF0329.006948 USDT From 0xA9D1e0…B81d3E43 to 0x166422…3DdAaffE1051.538823 USDT From 0xA9D1e0…B81d3E43 to 0x6035f1…58D3346E7996.118823 USDT From 0xA9D1e0…B81d3E43 to 0x3c2e17…7070b26E72.625982 USDT From 0xA9D1e0…B81d3E43 to 0x784601…21A82Baa107.478823 USDT From 0xA9D1e0…B81d3E43 to 0xAA050D…b4CA4466651.022707 USDT From 0xA9D1e0…B81d3E43 to 0x86E504…CB3e7eAc573.529639 USDT From 0xA9D1e0…B81d3E43 to 0x2365Ed…17de84E590.688823 USDT From 0xA9D1e0…B81d3E43 to 0x8A5B0F…24fE813b2001.209522 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D399.960516 USDT From 0xA9D1e0…B81d3E43 to 0x0C2981…B318C019243309.00243308998 PEPE From 0xA9D1e0…B81d3E43 to 0x252Ea8…b70f885425.81724209 LCX From 0xA9D1e0…B81d3E43 to 0x0e6Bfd…76790e232998.43014129 LCX From 0xA9D1e0…B81d3E43 to 0x278788…A82Dd38651.088557 USDC From 0xA9D1e0…B81d3E43 to 0x32902A…1927A4Ee49 USDC From 0xA9D1e0…B81d3E43 to 0xE1c112…Ca07262822.129728 USDC From 0xA9D1e0…B81d3E43 to 0x488C72…D47835Cd114.175663 USDC From 0xA9D1e0…B81d3E43 to 0xB84bf6…248397e967.85296 USDC From 0xA9D1e0…B81d3E43 to 0xc90B82…6Bc71fb027.84979 USDC From 0xA9D1e0…B81d3E43 to 0xE07e4e…F505C4F896.821958 USDC From 0xA9D1e0…B81d3E43 to 0x2c6ffe…7A1a8C9E0.74317778 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001707068371254664 eth 0.001707068371254664 ETH
0xefce8d…17ff361f	22910272	Sun, Jul 13, 2025 12:31 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x86ef1C…710fab443.99725123 QNT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D3135.940866 USDT From 0xA9D1e0…B81d3E43 to 0xc8185d…5B3F5B9b29.830919 USDT From 0xA9D1e0…B81d3E43 to 0x19B32D…B353768E2172.055156 USDT From 0xA9D1e0…B81d3E43 to 0x8CBC66…3B0a351E176.257006 USDT From 0xA9D1e0…B81d3E43 to 0xE7Cd74…05eCd75452.22 USDC From 0xA9D1e0…B81d3E43 to 0x8049Eb…1a9D465b241.98 USDC From 0xA9D1e0…B81d3E43 to 0xb1229c…90d58C70168.106742 USDC From 0xA9D1e0…B81d3E43 to 0xb34A54…f84FAb30176.335743 USDC From 0xA9D1e0…B81d3E43 to 0x3CCdA5…A342CcF21000 USDC From 0xA9D1e0…B81d3E43 to 0x2BdFa5…5389ec23908.0940480200001 AIOZ From 0xA9D1e0…B81d3E43 to 0x61b414…E01D6b661914.65683456 SYRUP From 0xA9D1e0…B81d3E43 to 0xE84Ea3…eec5a42013870386.256046169 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000391113209920689 eth 0.000391113209920689 ETH
0xcf1d84…f6220b9f	22904366	Sat, Jul 12, 2025 4:45 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x68b1D0…Af9acd0414.457058 USDC From 0xA9D1e0…B81d3E43 to 0x1A7e15…50E58B56293.991687 USDC From 0xA9D1e0…B81d3E43 to 0x2fB610…c2eDab4050.187058 USDC From 0xA9D1e0…B81d3E43 to 0x6F38c6…9d74bbE47 USDC From 0xA9D1e0…B81d3E43 to 0x600807…7275A173116.87 USDC From 0xA9D1e0…B81d3E43 to 0xa05413…263f3eC21046 USDC From 0xA9D1e0…B81d3E43 to 0xa2C160…969B9f5250 USDC From 0xA9D1e0…B81d3E43 to 0xb8De19…AB8a0279995 USDC From 0xA9D1e0…B81d3E43 to 0xbC05d3…8F8539ed2000 USDC From 0xA9D1e0…B81d3E43 to 0xA49D6A…4dffa61541.948394 USDC From 0xA9D1e0…B81d3E43 to 0x396292…d37DC90e143.873442 USDC From 0xA9D1e0…B81d3E43 to 0xda784A…3e47032D49.478518 USDT From 0xA9D1e0…B81d3E43 to 0xffb2cc…C425615261.498518 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D3299.893538 USDT From 0xA9D1e0…B81d3E43 to 0x33Ec69…35006F7b94.669319 USDT From 0xA9D1e0…B81d3E43 to 0x03475C…cD053df9129.81258 USDT From 0xA9D1e0…B81d3E43 to 0x79046B…1e1d722d64.068413 USDT From 0xA9D1e0…B81d3E43 to 0xbC05d3…8F8539ed298.48836468 ORN From 0xA9D1e0…B81d3E43 to 0xbdfbd2…c32059ac1304.9221924199999 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001106895366477966 eth 0.001106895366477966 ETH
0x03b97e…cd9a8b36	22841915	Thu, Jul 3, 2025 11:16 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xDC2c92…91302438161.31418164000002 RNDR From 0xA9D1e0…B81d3E43 to 0x3B5Fdc…B5A218341 RNDR From 0xA9D1e0…B81d3E43 to 0x85545D…d9e6F5C36019066.38 USDC From 0xA9D1e0…B81d3E43 to 0x6535f2…1543ecbD124.839692 USDC From 0xA9D1e0…B81d3E43 to 0x2183c6…6d06393f49.8 USDC From 0xA9D1e0…B81d3E43 to 0x558F70…97419d66344.968823 USDC From 0xA9D1e0…B81d3E43 to 0x0ec81b…9a9a086924.229906 USDC From 0xA9D1e0…B81d3E43 to 0x82C706…2C10210920.26 USDC From 0xA9D1e0…B81d3E43 to 0x73807c…2D6ccc8D695.872118 USDT From 0xA9D1e0…B81d3E43 to 0xc4E7DD…59Fd544d24.594448 USDT From 0xA9D1e0…B81d3E43 to 0x37d26d…4b33F1612983.555587 USDT From 0xA9D1e0…B81d3E43 to 0x2A0D4C…25011Ab83532.959874 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D398.969814 USDT From 0xA9D1e0…B81d3E43 to 0xea9F4B…5e94442b105.96768 USDT From 0xA9D1e0…B81d3E43 to 0xE8E81C…A6e0DCB4253.014659 USDT From 0xA9D1e0…B81d3E43 to 0x57f2d3…529bA6FE685352.7904109401 LOKA From 0xA9D1e0…B81d3E43 to 0xC9a6DA…D884ca262102.84231476 RPL From 0xA9D1e0…B81d3E43 to 0x09bBEE…0FcF704317102.21653432 CTSI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000701045646578616 eth 0.000701045646578616 ETH
0x10b6e5…ae6e44dd	22832908	Wed, Jul 2, 2025 5:04 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x67cc42…7930Ca50500 USDC From 0xA9D1e0…B81d3E43 to 0xf947bF…9235A30C20021.02 USDC From 0xA9D1e0…B81d3E43 to 0xC626BF…57BDB9f6498.893134 USDC From 0xA9D1e0…B81d3E43 to 0xdA750a…5f8D9db027 USDC From 0xA9D1e0…B81d3E43 to 0xD0fF21…3F240BD9125.78 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.3 USDC From 0xA9D1e0…B81d3E43 to 0x660400…fFe788a0584.263134 USDC From 0xA9D1e0…B81d3E43 to 0xadf20c…DeF1136369.294077 USDC From 0xA9D1e0…B81d3E43 to 0x5CB547…417006e63419.397492 USDC From 0xA9D1e0…B81d3E43 to 0xeEf119…c87D1A211000 USDC From 0xA9D1e0…B81d3E43 to 0x59f97b…2e7f8b041078.143795 USDT From 0xA9D1e0…B81d3E43 to 0xE5A2c7…b4A52fea539.743622 USDT From 0xA9D1e0…B81d3E43 to 0x1d2118…2a972743244.161704 USDT From 0xA9D1e0…B81d3E43 to 0x8D820E…50de621B711.435716 USDT From 0xA9D1e0…B81d3E43 to 0xf93Faf…f2Ae8841172.144576 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D334.983383 USDT From 0xA9D1e0…B81d3E43 to 0x602cD0…F036675E340.236966 USDT From 0xA9D1e0…B81d3E43 to 0x87BdBE…EfDD6F27399.81009 USDT From 0xA9D1e0…B81d3E43 to 0xCc7DA9…50EB5F76639.557696 USDT From 0xA9D1e0…B81d3E43 to 0x8296fc…7c8317d61009.707696 USDT From 0xA9D1e0…B81d3E43 to 0x7D7687…0De384D1207.549781 USDT From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F418770.86963695 UNI From 0xA9D1e0…B81d3E43 to 0x841ed6…dff13a343326574634 SHIB From 0xA9D1e0…B81d3E43 to 0xdB33aa…2e3190e015.15066672 ONDO From 0xA9D1e0…B81d3E43 to 0xbAbE77…c20f8Fc61 CBBTC From 0xA9D1e0…B81d3E43 to 0x0FA2Fe…26697EDA45789.620495760006 ATH From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36436.08397152000003 PLU From 0xA9D1e0…B81d3E43 to 0xCf7235…4602eDaE364.72820118000004 LINK From 0xA9D1e0…B81d3E43 to 0xd5F547…9D6569Fa50600.096 KNC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005627840764833105 eth 0.005627840764833105 ETH
0x2ecd9d…dfec2f43	22832301	Wed, Jul 2, 2025 3:02 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD571a2…30eb6b05960 USDC From 0xA9D1e0…B81d3E43 to 0x5520CB…a5A9801614989.389952 USDC From 0xA9D1e0…B81d3E43 to 0x481C4C…a9817B1594 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.6 USDC From 0xA9D1e0…B81d3E43 to 0x47e54F…00B2646b23.229952 USDC From 0xA9D1e0…B81d3E43 to 0xf77249…65DC875F25000 USDC From 0xA9D1e0…B81d3E43 to 0x93bc6f…882a329633.196693 USDC From 0xA9D1e0…B81d3E43 to 0xFca4BC…9c80fb1F699.999952 USDC From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E4111.10329073 DEXT From 0xA9D1e0…B81d3E43 to 0x963493…a7bF407257.974781 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D358.974346 USDT From 0xA9D1e0…B81d3E43 to 0x10668c…c3DfCC4B1490.686977 USDT From 0xA9D1e0…B81d3E43 to 0x1ad888…6A4411e525.670334 USDT From 0xA9D1e0…B81d3E43 to 0x5a9a81…6CC55FbD63.758675 USDT From 0xA9D1e0…B81d3E43 to 0xAb95a8…e7A7C3C7993.596977 USDT From 0xA9D1e0…B81d3E43 to 0x8296fc…7c8317d62241.106977 USDT From 0xA9D1e0…B81d3E43 to 0xFA4936…EE50216c171.305814 USDT From 0xA9D1e0…B81d3E43 to 0x5BCf07…A74B01f9189.057344 USDT From 0xA9D1e0…B81d3E43 to 0xa685fc…A4d032C0236.457488 USDT From 0xA9D1e0…B81d3E43 to 0xafcA75…CB615924149937240.63585693 PEPE From 0xA9D1e0…B81d3E43 to 0xA5169C…4f750F4b35166430.06711101 PEPE From 0xA9D1e0…B81d3E43 to 0x18323F…2c497C4926766.59528908 SWFTC From 0xA9D1e0…B81d3E43 to 0x506c27…a66feedF8760243.94776959 SHIB From 0xA9D1e0…B81d3E43 to 0x2Ca04C…a3Aa9b113.63614514 MATIC From 0xA9D1e0…B81d3E43 to 0xc444D2…e0C6576b124957.17474859 AMP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002507377977946353 eth 0.002507377977946353 ETH
0xe1c1c9…306e6a0e	22818647	Mon, Jun 30, 2025 5:12 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6a8a83…e4E3a1b22101051.03100741 REZ From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B01084287.87447664 REZ From 0xA9D1e0…B81d3E43 to 0x426Bc5…4dd6686B505 PYUSD From 0xA9D1e0…B81d3E43 to 0x5a3256…E8cc5A9037.463396 USDT From 0xA9D1e0…B81d3E43 to 0x8884A7…b16d7823748.885557 USDT From 0xA9D1e0…B81d3E43 to 0xF1d502…9f7297BC37.452969 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D3133.967178 USDT From 0xA9D1e0…B81d3E43 to 0x74F79b…8c0750ed704.827317 USDT From 0xA9D1e0…B81d3E43 to 0xd5Ffb8…00bb2A7D161.005557 USDT From 0xA9D1e0…B81d3E43 to 0x7cc225…1F6498A227.993142 USDT From 0xA9D1e0…B81d3E43 to 0x58eFcf…434Ca2C1331.454804 USDT From 0xA9D1e0…B81d3E43 to 0xd704c6…Ae8c84223.404465 USDT From 0xA9D1e0…B81d3E43 to 0x2BBde7…Ee94294897.975996 USDT From 0xA9D1e0…B81d3E43 to 0xd3D815…27e0C5c31210.703378 USDT From 0xA9D1e0…B81d3E43 to 0x18f3e9…013Fa457137.127185 USDT From 0xA9D1e0…B81d3E43 to 0x155cB4…362102a8149.963259 USDT From 0xA9D1e0…B81d3E43 to 0x4eC3A3…FeF88147297.985557 USDT From 0xA9D1e0…B81d3E43 to 0x7988d5…996b24bB2999.26518 USDT From 0xA9D1e0…B81d3E43 to 0xD88307…7aADEBDA47.201016 USDT From 0xA9D1e0…B81d3E43 to 0x2De68F…A2286A9E41.146619 USDT From 0xA9D1e0…B81d3E43 to 0x1B7895…1C868a1624990.685557 USDT From 0xA9D1e0…B81d3E43 to 0x572F57…60112D8F76.893592 USDT From 0xA9D1e0…B81d3E43 to 0x806c3e…3Cc3F85695.015557 USDT From 0xA9D1e0…B81d3E43 to 0xC73f4d…39a775437.234577 USDC From 0xA9D1e0…B81d3E43 to 0x659832…B4c1d9c774.122007 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.7 USDC From 0xA9D1e0…B81d3E43 to 0x122D03…84E6ef69638.988369 USDC From 0xA9D1e0…B81d3E43 to 0xb9dB11…054b567340 USDC From 0xA9D1e0…B81d3E43 to 0x406c90…C627c55037.405456 USDC From 0xA9D1e0…B81d3E43 to 0xe92e65…18c5a03f60326.36280791 HFT From 0xA9D1e0…B81d3E43 to 0xb10a68…669525B3388.64634478 ONDO From 0xA9D1e0…B81d3E43 to 0x556179…683978993170.8418785599997 AMP From 0xA9D1e0…B81d3E43 to 0xDCC5ef…C5Fb52FD38861502.59650955 SHIB From 0xA9D1e0…B81d3E43 to 0xf32731…28030a4F9970135.566677 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00337403336166087 eth 0.00337403336166087 ETH
0x986266…2b6871e9	22811791	Sun, Jun 29, 2025 6:12 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x71c1F4…EF146FcC20812380.2615742 PEPE From 0xA9D1e0…B81d3E43 to 0x5a8b1F…AFbdacea999.380975 USDT From 0xA9D1e0…B81d3E43 to 0x3618fE…1fc6C58A104.406254 USDT From 0xA9D1e0…B81d3E43 to 0xd024F6…87653Ee119.653652 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D3138.949284 USDT From 0xA9D1e0…B81d3E43 to 0x084616…f1d238591003.633674 USDT From 0xA9D1e0…B81d3E43 to 0x482595…98C999501.25812449 ETHFI From 0xA9D1e0…B81d3E43 to 0x3e975c…b2c077c10.07602488 AAVE From 0xA9D1e0…B81d3E43 to 0xbAdCDE…fB02547d0.00460945 CBBTC From 0xA9D1e0…B81d3E43 to 0xF02e82…C1EF44280.00008748 CBBTC From 0xA9D1e0…B81d3E43 to 0xC5Ad79…2C72272e11.226303 USDC From 0xA9D1e0…B81d3E43 to 0x53B4e9…2D6dC35B35 USDC From 0xA9D1e0…B81d3E43 to 0x073156…c6018538978.102364 USDC From 0xA9D1e0…B81d3E43 to 0xEED269…4DeB108F71.384446 USDC From 0xA9D1e0…B81d3E43 to 0x9Bbf8a…7b6075dF91.276672 USDC From 0xA9D1e0…B81d3E43 to 0x8D5dE1…69dA059c1200 USDC From 0xA9D1e0…B81d3E43 to 0x24aB1c…Ba6Ea7191502.5167155 SUPER From 0xA9D1e0…B81d3E43 to 0x71c1F4…EF146FcC19990000.987661608 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000731535869423758 eth 0.000731535869423758 ETH
0xef20a4…bde61cfe	22808117	Sun, Jun 29, 2025 5:52 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x80C609…53Cb62DF79.021413 USDT From 0xA9D1e0…B81d3E43 to 0xDBa849…dec41462146.82055 USDT From 0xA9D1e0…B81d3E43 to 0x50d874…0B15580625.990254 USDT From 0xA9D1e0…B81d3E43 to 0x266D8c…c1832C9F14.713726 USDT From 0xA9D1e0…B81d3E43 to 0xf0b744…4dE59FF8948.000186 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D399.962514 USDT From 0xA9D1e0…B81d3E43 to 0xfaD31A…5E22Fab232.528765 USDT From 0xA9D1e0…B81d3E43 to 0x7C5E58…bC21E7FE60.977134 USDT From 0xA9D1e0…B81d3E43 to 0xdBD61F…1f1D0c7594.152648 USDT From 0xA9D1e0…B81d3E43 to 0x4711eD…11eD20da109.041279 USDT From 0xA9D1e0…B81d3E43 to 0x968575…92F198001647264.86 USDC From 0xA9D1e0…B81d3E43 to 0xa69cFf…D9bEd2Fd149.849754 USDC From 0xA9D1e0…B81d3E43 to 0x2e333d…7be5c6F89.279754 USDC From 0xA9D1e0…B81d3E43 to 0x466f2a…0c714045180477223.42733186 SHIB From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E128830.11078422 FOX From 0xA9D1e0…B81d3E43 to 0x8DDA2D…0B50267d135.65891473000002 RARE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000544201323592808 eth 0.000544201323592808 ETH
0x089914…76d05bf0	22808009	Sun, Jun 29, 2025 5:30 AM	0x133dB9…A77Cb2D3	From 0x133dB9…A77Cb2D3 to 0x28C6c0…3bf21d601558.577099 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000082618 eth 0.000082618 ETH
0x9ab762…b4fdad60	22807963	Sun, Jun 29, 2025 5:21 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x849Ea3…04A7869D3047.8007132999996 OXT From 0xA9D1e0…B81d3E43 to 0xCa404D…f622214c4768097.09579541 SHIB From 0xA9D1e0…B81d3E43 to 0xB57BcD…f08AE389933690.87030661 SHIB From 0xA9D1e0…B81d3E43 to 0x7eC52c…5d3d68E5789.7906396599999 ONDO From 0xA9D1e0…B81d3E43 to 0x72b0fb…48446C8a144.041575 USDT From 0xA9D1e0…B81d3E43 to 0x6e2E3F…739776da487.101575 USDT From 0xA9D1e0…B81d3E43 to 0xb03e6E…0CE5ECf9128.951643 USDT From 0xA9D1e0…B81d3E43 to 0x574ee1…eCA507097.907035 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D3180.93215 USDT From 0xA9D1e0…B81d3E43 to 0x914585…DA380630284.309185 USDT From 0xA9D1e0…B81d3E43 to 0x5e7721…CEc6f4bD99.462701 USDT From 0xA9D1e0…B81d3E43 to 0xA84f14…a74B22d76.127702 USDT From 0xA9D1e0…B81d3E43 to 0xdA56A2…E0a8BEE926.123080809999998 IMX From 0xA9D1e0…B81d3E43 to 0x454225…Ded5301b15.445881 USDC From 0xA9D1e0…B81d3E43 to 0xbEde12…66e18e1b199.849913 USDC From 0xA9D1e0…B81d3E43 to 0x210493…5Ab12088113 USDC From 0xA9D1e0…B81d3E43 to 0xeaDcC9…a6144bD4250 USDC From 0xA9D1e0…B81d3E43 to 0x4cd977…DEf8B07258.59 USDC From 0xA9D1e0…B81d3E43 to 0xAFac49…971316F98.61 USDC From 0xA9D1e0…B81d3E43 to 0x9C3A30…25C2B000234.08696543 IDEX From 0xA9D1e0…B81d3E43 to 0x8f3A12…093D0E1834.08152075 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000707816187608192 eth 0.000707816187608192 ETH
0x195d86…d26f60e8	22807218	Sun, Jun 29, 2025 2:50 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xdc998b…8C587dD11086.47724218 XCN From 0xA9D1e0…B81d3E43 to 0x92029e…59DC91f714.159827 USDC From 0xA9D1e0…B81d3E43 to 0x1A5172…76D50792175.459827 USDC From 0xA9D1e0…B81d3E43 to 0xdc998b…8C587dD1180481.578647027 FLOKI From 0xA9D1e0…B81d3E43 to 0x7e4A5b…Bc42493C0.00063943 CBBTC From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D349.980757 USDT From 0xA9D1e0…B81d3E43 to 0x422e58…643416B047.263838 USDT From 0xA9D1e0…B81d3E43 to 0x3c70B0…2bC0f1E71004.475376 USDT From 0xA9D1e0…B81d3E43 to 0xcdF5Db…1b2dB19318.992688 USDT From 0xA9D1e0…B81d3E43 to 0xA52e0f…03B9B597102.915952 USDT From 0xA9D1e0…B81d3E43 to 0xd024F6…87653Ee119.653606 USDT From 0xA9D1e0…B81d3E43 to 0x931679…DA2688a594.676247 USDT From 0xA9D1e0…B81d3E43 to 0xc4383B…4dF3268536.486941 USDT From 0xA9D1e0…B81d3E43 to 0x18C565…b260da1F2221.971325 USDT From 0xA9D1e0…B81d3E43 to 0xB71721…4Be331f10.861055 USDT From 0xA9D1e0…B81d3E43 to 0x0841F3…E9Fb0cf818.713473 USDT From 0xA9D1e0…B81d3E43 to 0x3ae874…cB5f6dba99.961515 USDT From 0xA9D1e0…B81d3E43 to 0xA4E03b…0E7aC9AF2603036.87635575 SHIB From 0xA9D1e0…B81d3E43 to 0x85F5Db…D1d34Ea71.12528132 LINK From 0xA9D1e0…B81d3E43 to 0xdc998b…8C587dD1574.5552018 ANKR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00077544533814738 eth 0.00077544533814738 ETH
0xe235b0…34189da6	22795806	Fri, Jun 27, 2025 12:34 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x90aa13…966Dc8EC0.00350979 CBBTC From 0xA9D1e0…B81d3E43 to 0x619437…01E8b72c0.0024651 CBBTC From 0xA9D1e0…B81d3E43 to 0x9BA249…db0602b25056.666095 USDC From 0xA9D1e0…B81d3E43 to 0x9Ab98E…9e72433126.443506 USDC From 0xA9D1e0…B81d3E43 to 0xC96dDb…7a94a28d1000 USDC From 0xA9D1e0…B81d3E43 to 0xB07606…c6C70BB0274.520205 USDC From 0xA9D1e0…B81d3E43 to 0x6eb7cE…F79432d621.377046 USDC From 0xA9D1e0…B81d3E43 to 0x91c895…fA836ab150 USDC From 0xA9D1e0…B81d3E43 to 0xde534E…f136f33819545.052044 USDC From 0xA9D1e0…B81d3E43 to 0xF83CE4…91Db14b011144.348642 USDC From 0xA9D1e0…B81d3E43 to 0xfBf7CF…FdeC58f629.697046 USDC From 0xA9D1e0…B81d3E43 to 0x3B79b7…1528062a728.020264 USDT From 0xA9D1e0…B81d3E43 to 0x133dB9…A77Cb2D3343.867611 USDT From 0xA9D1e0…B81d3E43 to 0xc3e361…D81e98f047.122777 USDT From 0xA9D1e0…B81d3E43 to 0xb156EE…445846cA49.980757 USDT From 0xA9D1e0…B81d3E43 to 0x461F41…1d485C7599.961515 USDT From 0xA9D1e0…B81d3E43 to 0x4706BC…34AA4C2f80.136302 USDT From 0xA9D1e0…B81d3E43 to 0x524815…91f122ad8.871127 USDT From 0xA9D1e0…B81d3E43 to 0xe06267…9C3c06Fa6.2648 USDT From 0xA9D1e0…B81d3E43 to 0xdDdAb7…84887d5e662.700264 USDT From 0xA9D1e0…B81d3E43 to 0xE65b6f…1958BB3652084.702498419996 GRT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B02311.84127337 UNI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001234882552384169 eth 0.001234882552384169 ETH

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