Address 0x13F9EFFaaE2FCda6d51dcb72f72Cc991e36aE79C

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdb0c0f…210325df	21311963	Mon, Dec 2, 2024 2:52 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x29AC38…508efC399601536.24579933 SHIB From 0xA9D1e0…B81d3E43 to 0x1a4558…23718cE4638195.77735125 SHIB From 0xA9D1e0…B81d3E43 to 0x340374…8F307890632396.36707526 SHIB From 0xA9D1e0…B81d3E43 to 0x13F9EF…e36aE79C569.54721 USDT From 0xA9D1e0…B81d3E43 to 0x554dCB…8a416b534596.345905 USDT From 0xA9D1e0…B81d3E43 to 0x53dAb4…51F18421159.72302 USDT From 0xA9D1e0…B81d3E43 to 0x040ab5…2DA008d4147.882433 USDT From 0xA9D1e0…B81d3E43 to 0xef1B96…2796A84046.28275 USDT From 0xA9D1e0…B81d3E43 to 0xE8a291…2d935640105.290312 USDT From 0xA9D1e0…B81d3E43 to 0x2906F1…fefE56dB124.900704 USDT From 0xA9D1e0…B81d3E43 to 0xde1D18…13F57a1A269.943353 USDT From 0xA9D1e0…B81d3E43 to 0x321E34…597bBe11499.602816 USDT From 0xA9D1e0…B81d3E43 to 0x14a848…1483D377162949.41323243 AURORA From 0xA9D1e0…B81d3E43 to 0x55098d…CDa244157.47479771 LINK From 0xA9D1e0…B81d3E43 to 0xc9E420…06079689923.411617 USDC From 0xA9D1e0…B81d3E43 to 0xfa1270…958CF504833.463766 USDC From 0xA9D1e0…B81d3E43 to 0x7386bd…987e2456396.556499 USDC From 0xA9D1e0…B81d3E43 to 0xF0cA96…13fB021432298.7342965 GALA From 0xA9D1e0…B81d3E43 to 0xfA7eC2…B12d670F8878.27161074 GALA From 0xA9D1e0…B81d3E43 to 0xF24c6B…5A02B19a0.17238248 QNT From 0xA9D1e0…B81d3E43 to 0x1a7506…0606B81420.676513 PYUSD From 0xA9D1e0…B81d3E43 to 0x0b8852…90a252283.26162116 SUPER	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.008156025405537438 eth 0.008156025405537438 ETH
0x670d28…ffdbb3b8	21290319	Fri, Nov 29, 2024 2:17 AM	0x13F9EF…e36aE79C	From 0x13F9EF…e36aE79C to 0xf89d7b…B35EaA402171.726633 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000305991426505311 eth 0.000305991426505311 ETH
0x1675e3…d3145a4b	21269834	Tue, Nov 26, 2024 5:28 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6bB9Cb…751F0DEe31018.944519620003 QSP From 0xA9D1e0…B81d3E43 to 0x69fB29…5E73ce7258.791381 USDT From 0xA9D1e0…B81d3E43 to 0x7b170B…1705312120.171269 USDT From 0xA9D1e0…B81d3E43 to 0x275d65…dc1cE96588.251995 USDT From 0xA9D1e0…B81d3E43 to 0x13F9EF…e36aE79C690.865281 USDT From 0xA9D1e0…B81d3E43 to 0x8Dc634…377d009E174.609285 USDT From 0xA9D1e0…B81d3E43 to 0xB930f3…7d963C2470.621771 USDT From 0xA9D1e0…B81d3E43 to 0xFd03A2…0786212c397.922405 USDT From 0xA9D1e0…B81d3E43 to 0xa45CF2…A61A9BAE13780.342911 USDT From 0xA9D1e0…B81d3E43 to 0x9d185F…8c9eA41C24.995126 USDT From 0xA9D1e0…B81d3E43 to 0x7EDc7E…d4b76615181.36371849 VGX From 0xA9D1e0…B81d3E43 to 0x8E7BB8…cf1Aa22520 USDC From 0xA9D1e0…B81d3E43 to 0xb1a14d…88b1A6BE46 USDC From 0xA9D1e0…B81d3E43 to 0x1EaCb7…A40d423a5000 USDC From 0xA9D1e0…B81d3E43 to 0x308A4b…1A54e96840 USDC From 0xA9D1e0…B81d3E43 to 0xA81775…36706c171917.767697 USDC From 0xA9D1e0…B81d3E43 to 0xb12124…D7f30FDc50.3 USDC From 0xA9D1e0…B81d3E43 to 0xd76362…d6a931E857.60536742 OXT From 0xA9D1e0…B81d3E43 to 0xbb318F…8F1602B7571.15195641 PLU From 0xA9D1e0…B81d3E43 to 0xDa48E5…2c568a8888.07464397 MANA From 0xA9D1e0…B81d3E43 to 0x697634…07Af95d841000 AMP From 0xA9D1e0…B81d3E43 to 0xf584F8…9172D621520407357.7302282 SHIB From 0xA9D1e0…B81d3E43 to 0x125f66…3aD0b8842050.072 UNI From 0xA9D1e0…B81d3E43 to 0x83B49a…4EA422026186.81226785 RPL From 0xA9D1e0…B81d3E43 to 0x1caB04…1b592B8970.23923534000001 FET From 0xA9D1e0…B81d3E43 to 0xd76362…d6a931E82214.79482771 XCN From 0xA9D1e0…B81d3E43 to 0x4d8809…f9a9BF1f55666.003976140004 GRT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00574894294620827 eth 0.00574894294620827 ETH
0x8219d7…551d105f	21225410	Wed, Nov 20, 2024 12:37 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x49aBac…824b41c216.004065 USDT From 0xA9D1e0…B81d3E43 to 0x13F9EF…e36aE79C478.270637 USDT From 0xA9D1e0…B81d3E43 to 0x6855Bd…F5A9527110 USDT From 0xA9D1e0…B81d3E43 to 0xaC1B79…6eb1E1AA49.923866 USDT From 0xA9D1e0…B81d3E43 to 0xCD34aC…8316De3f1357.962106 USDT From 0xA9D1e0…B81d3E43 to 0xf229b7…6B3FE32d49.923866 USDT From 0xA9D1e0…B81d3E43 to 0x2bea51…1C8E7E269 USDT From 0xA9D1e0…B81d3E43 to 0x09aDC9…0Cc8B332499.238661 USDT From 0xA9D1e0…B81d3E43 to 0x54Df08…8D4cEa8e101.848682 USDT From 0xA9D1e0…B81d3E43 to 0x705eaD…997b3794183.719827 USDT From 0xA9D1e0…B81d3E43 to 0xfD7329…26dBd53d337.774223 USDT From 0xA9D1e0…B81d3E43 to 0xD76D26…113e4c37100 USDC From 0xA9D1e0…B81d3E43 to 0xb4b97C…B9666A1A802.889076 USDC From 0xA9D1e0…B81d3E43 to 0xB6073d…C03A85a645.972135 USDC From 0xA9D1e0…B81d3E43 to 0x093277…1E883c24973.5033 USDC From 0xA9D1e0…B81d3E43 to 0x76a06e…3Ff68e89250 USDC From 0xA9D1e0…B81d3E43 to 0xc41356…4b24C9871.9033 USDC From 0xA9D1e0…B81d3E43 to 0x36D6D4…C04f5e5087.1433 USDC From 0xA9D1e0…B81d3E43 to 0xf90920…6101127c226.1833 USDC From 0xA9D1e0…B81d3E43 to 0x483418…7701802f4963 USDC From 0xA9D1e0…B81d3E43 to 0x22fe5b…dce0B3d64507.7784353199995 RLY From 0xA9D1e0…B81d3E43 to 0x34B68B…DcED165379700.27 CRO From 0xA9D1e0…B81d3E43 to 0x8E906A…13f7270b3103941.18848274 SHIB From 0xA9D1e0…B81d3E43 to 0xd0B844…4f46aa6A50.997462680000005 ENJ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006892832710471688 eth 0.006892832710471688 ETH
0x99d4d1…f7d05012	21184280	Thu, Nov 14, 2024 6:55 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x65E079…5db9175b3.5211425 LINK From 0xA9D1e0…B81d3E43 to 0x6F29D3…b6cf4504210.965191 USDT From 0xA9D1e0…B81d3E43 to 0x46d315…54C20187277.8421 USDT From 0xA9D1e0…B81d3E43 to 0x9ebBdd…425E750377.522559 USDT From 0xA9D1e0…B81d3E43 to 0x261208…2E01B5e61199.802033 USDT From 0xA9D1e0…B81d3E43 to 0x30F2aF…8E1F05F1367.93929 USDT From 0xA9D1e0…B81d3E43 to 0x5F8215…d1f158b8499994.149032 USDT From 0xA9D1e0…B81d3E43 to 0x13F9EF…e36aE79C382.936815 USDT From 0xA9D1e0…B81d3E43 to 0x0FB324…C4fEc32b517.834367 USDT From 0xA9D1e0…B81d3E43 to 0x0FB324…C4fEc32b234.383199 USDT From 0xA9D1e0…B81d3E43 to 0x705eaD…997b3794833.362495 USDT From 0xA9D1e0…B81d3E43 to 0x81865B…eE7D06c51890778.49825043 SHIB From 0xA9D1e0…B81d3E43 to 0x27Ca83…7AbF787a3651636.11277919 SHIB From 0xA9D1e0…B81d3E43 to 0x0f9F94…07003e3725508.55559873 SYN From 0xA9D1e0…B81d3E43 to 0x04d2e7…b9519d721.994437 USDC From 0xA9D1e0…B81d3E43 to 0x5D59E1…1391f1cD2005 USDC From 0xA9D1e0…B81d3E43 to 0x98C2A3…Ec1c6D4a307 USDC From 0xA9D1e0…B81d3E43 to 0x0199ab…3f1E2162500 USDC From 0xA9D1e0…B81d3E43 to 0x28F1d7…0cDc197010 USDC From 0xA9D1e0…B81d3E43 to 0x0A73e0…ef271D9d9245.99377022 IOTX From 0xA9D1e0…B81d3E43 to 0xA8b589…Fef591A110435238851.250004 PEPE From 0xA9D1e0…B81d3E43 to 0xB74A13…7F7C5F671216934.04331612 PEPE From 0xA9D1e0…B81d3E43 to 0x793d0E…001c0167367169.29556243995 PEPE From 0xA9D1e0…B81d3E43 to 0x346537…18a9f5ed1820.8759306299999 SAND From 0xA9D1e0…B81d3E43 to 0xF270B6…bf28769816.1495788 MPL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.02029116944968568 eth 0.02029116944968568 ETH
0x08e25b…42c3cec2	21141412	Fri, Nov 8, 2024 7:25 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4015c0…E821387514056.86144708 SWFTC From 0xA9D1e0…B81d3E43 to 0x30F2aF…8E1F05F1441.657715 USDT From 0xA9D1e0…B81d3E43 to 0x3Cc380…23e5A13091.928755 USDT From 0xA9D1e0…B81d3E43 to 0x13F9EF…e36aE79C510.604282 USDT From 0xA9D1e0…B81d3E43 to 0xD006a7…1fDD3179208.724085 USDT From 0xA9D1e0…B81d3E43 to 0xA9af97…605e2223300.766906 USDT From 0xA9D1e0…B81d3E43 to 0x83bFd2…99068fea37.51474 USDT From 0xA9D1e0…B81d3E43 to 0x3DCf6a…96179B3f203.723424 USDT From 0xA9D1e0…B81d3E43 to 0x705eaD…997b3794374.7096 USDT From 0xA9D1e0…B81d3E43 to 0x1D5b45…f5F6529398.391614 USDC From 0xA9D1e0…B81d3E43 to 0x0CC893…8B2D22291.440291 USDC From 0xA9D1e0…B81d3E43 to 0x1539ca…130C776e497 USDC From 0xA9D1e0…B81d3E43 to 0xC2b636…6f14597010 USDC From 0xA9D1e0…B81d3E43 to 0x9Afe75…C91028aF599.83 USDC From 0xA9D1e0…B81d3E43 to 0x630DAc…1068FAf720 USDC From 0xA9D1e0…B81d3E43 to 0xF8639b…ADBc8618100 USDC From 0xA9D1e0…B81d3E43 to 0x77c5E4…A724d7F8202.930458 USDC From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA387341.13332898 G From 0xA9D1e0…B81d3E43 to 0x66106c…5d2D04E13991.3979559599998 POND From 0xA9D1e0…B81d3E43 to 0xC2ceC6…832f3b4f287.47261498 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004607022016124724 eth 0.004607022016124724 ETH
0x286deb…6e935018	21097676	Sat, Nov 2, 2024 4:48 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xfD37F8…9adcd8CF254.96429 USDT From 0xA9D1e0…B81d3E43 to 0x0C8032…E8d517ED400.182083 USDT From 0xA9D1e0…B81d3E43 to 0x2EB2a7…b2aBA78693.042334 USDT From 0xA9D1e0…B81d3E43 to 0xc33C3B…2a2DDcC910.004552 USDT From 0xA9D1e0…B81d3E43 to 0xf5ad30…ECf9A65531.301842 USDT From 0xA9D1e0…B81d3E43 to 0xa17e1c…4adcC0932684.449299 USDT From 0xA9D1e0…B81d3E43 to 0xF63770…19e0a2CE20.009104 USDT From 0xA9D1e0…B81d3E43 to 0x13e3fc…AC4598B8101.844352 USDT From 0xA9D1e0…B81d3E43 to 0xA58956…8D56403B197.518439 USDT From 0xA9D1e0…B81d3E43 to 0xaa4472…3893630321.549299 USDT From 0xA9D1e0…B81d3E43 to 0x13F9EF…e36aE79C109.049618 USDT From 0xA9D1e0…B81d3E43 to 0x59ca62…CfFc29aC102.525932 USDT From 0xA9D1e0…B81d3E43 to 0x39aeb9…96db15b248.162243 USDC From 0xA9D1e0…B81d3E43 to 0xc312cc…6aD70d10300.02 USDC From 0xA9D1e0…B81d3E43 to 0x8Fbffe…6fD1FE3230 USDC From 0xA9D1e0…B81d3E43 to 0x4dbD90…7057C9ea99.382243 USDC From 0xA9D1e0…B81d3E43 to 0x3D9D4d…2E1c5A911000 USDC From 0xA9D1e0…B81d3E43 to 0x9495E8…C4Df01D848.162243 USDC From 0xA9D1e0…B81d3E43 to 0x747573…9FDCF6DA4.262243 USDC From 0xA9D1e0…B81d3E43 to 0x563545…277DDC79270.010256 USDC From 0xA9D1e0…B81d3E43 to 0xa250F3…65B13aB362.83999777 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002350715873196288 eth 0.002350715873196288 ETH
0x35bc64…f36a3589	21053879	Sun, Oct 27, 2024 2:08 AM	0x13F9EF…e36aE79C	From 0x13F9EF…e36aE79C to 0xf89d7b…B35EaA40754.541244 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000221388125383763 eth 0.000221388125383763 ETH
0xeff1fa…f3ef0c0c	21053766	Sun, Oct 27, 2024 1:46 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe64631…E8B21F8C65.086239 USDT From 0xA9D1e0…B81d3E43 to 0xB7AAdd…b7aC0A9a49.99174 USDT From 0xA9D1e0…B81d3E43 to 0x30F2aF…8E1F05F1196.260045 USDT From 0xA9D1e0…B81d3E43 to 0x652B96…b2b83448387.842782 USDT From 0xA9D1e0…B81d3E43 to 0x54e701…f73BAa72157.90312 USDT From 0xA9D1e0…B81d3E43 to 0x2C1E09…3A7D2Ea6100.308095 USDT From 0xA9D1e0…B81d3E43 to 0x812f77…Fb7abc3a17.623351 USDT From 0xA9D1e0…B81d3E43 to 0x37A2cA…7CaAe5e064.977859 USDT From 0xA9D1e0…B81d3E43 to 0xB3061c…974c30EB38.194419 USDT From 0xA9D1e0…B81d3E43 to 0x13F9EF…e36aE79C291.386087 USDT From 0xA9D1e0…B81d3E43 to 0x979A54…659aEb9749.38928 USDC From 0xA9D1e0…B81d3E43 to 0x561B45…a154D79142.222086 USDC From 0xA9D1e0…B81d3E43 to 0xa21f83…D06Dae121999.236946 USDC From 0xA9D1e0…B81d3E43 to 0x4B2cdC…b65fb922200 USDC From 0xA9D1e0…B81d3E43 to 0x8fD801…aa4Ca2eb0.18700847 CBETH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002053620224322048 eth 0.002053620224322048 ETH
0x977231…f572d015	21011313	Mon, Oct 21, 2024 3:38 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x13F9EF…e36aE79C463.155157 USDT From 0xA9D1e0…B81d3E43 to 0xDe9C30…f47D94f148.620837 USDT From 0xA9D1e0…B81d3E43 to 0x3523BE…3E08e190118.797663 USDT From 0xA9D1e0…B81d3E43 to 0x1e05aF…E5Bb98642160.255419 USDT From 0xA9D1e0…B81d3E43 to 0x705eaD…997b3794526.576403 USDT From 0xA9D1e0…B81d3E43 to 0xB4f358…d6E7839B29.980043 USDT From 0xA9D1e0…B81d3E43 to 0x12AB86…BC1770eA5.001676 USDT From 0xA9D1e0…B81d3E43 to 0x30b806…A71261EF10826023.36318165 SHIB From 0xA9D1e0…B81d3E43 to 0x253886…5C1842fb151515151.51515153 SHIB From 0xA9D1e0…B81d3E43 to 0x0adb99…11660a7D498.479963 USDC From 0xA9D1e0…B81d3E43 to 0x618030…063E183928.479963 USDC From 0xA9D1e0…B81d3E43 to 0x3D91E6…d401C47565.732722 USDC From 0xA9D1e0…B81d3E43 to 0x75DB3E…7abF122A2242.459963 USDC From 0xA9D1e0…B81d3E43 to 0x9C3B9c…Cf53b07A95.147141 USDC From 0xA9D1e0…B81d3E43 to 0x30e4A6…5DAf50200.00072553 CBBTC From 0xA9D1e0…B81d3E43 to 0x5308C6…756f1E64749.2700000000001 RNDR From 0xA9D1e0…B81d3E43 to 0xEc9e0F…AE55b2d5202.47622139 LINK From 0xA9D1e0…B81d3E43 to 0x67F24e…CD2659f90.98429042 AAVE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003240713358146885 eth 0.003240713358146885 ETH
0x3b8a7e…972f3b32	20990156	Fri, Oct 18, 2024 4:48 AM	0x13F9EF…e36aE79C	From 0x13F9EF…e36aE79C to 0xf89d7b…B35EaA40674.351681 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000651547268065655 eth 0.000651547268065655 ETH
0x10cb61…7d37b949	20972007	Tue, Oct 15, 2024 3:58 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9769af…565d4DCD156.58185 USDT From 0xA9D1e0…B81d3E43 to 0x4A7166…e095dff056.348557 USDT From 0xA9D1e0…B81d3E43 to 0xc028E0…f4bDf4003000.88909 USDT From 0xA9D1e0…B81d3E43 to 0xc149EC…be1dfd6619400 USDT From 0xA9D1e0…B81d3E43 to 0xFDb7e0…7FBD6dE493.838842 USDT From 0xA9D1e0…B81d3E43 to 0x1382e0…0Efd1f97194.996092 USDT From 0xA9D1e0…B81d3E43 to 0x13F9EF…e36aE79C268.105902 USDT From 0xA9D1e0…B81d3E43 to 0xA7315E…aDeD5a6432.734831 USDT From 0xA9D1e0…B81d3E43 to 0xB3670B…417751A7516.519982 USDT From 0xA9D1e0…B81d3E43 to 0xbeA633…1F2077eB46.438155 USDT From 0xA9D1e0…B81d3E43 to 0xC86979…e4C680f214924.861773 USDT From 0xA9D1e0…B81d3E43 to 0x20F5F0…6c2d826724251.47812 USDT From 0xA9D1e0…B81d3E43 to 0x814585…ba36998b750.296367 USDT From 0xA9D1e0…B81d3E43 to 0x762f1A…c0DA3Aa794.094175 USDT From 0xA9D1e0…B81d3E43 to 0xB7A350…1264C95310481.501475 USDT From 0xA9D1e0…B81d3E43 to 0xF84422…80E1691811.289346 USDT From 0xA9D1e0…B81d3E43 to 0xC029A3…1Ac3E103134.478842 USDT From 0xA9D1e0…B81d3E43 to 0x705eaD…997b3794416.364464 USDT From 0xA9D1e0…B81d3E43 to 0x5B9b35…2c370694200 USDC From 0xA9D1e0…B81d3E43 to 0xcF5f19…aA8C6caD191.785409 USDC From 0xA9D1e0…B81d3E43 to 0xe3c78D…d9484D6D300 USDC From 0xA9D1e0…B81d3E43 to 0x5AfA01…aee78a3368.764282 USDC From 0xA9D1e0…B81d3E43 to 0xDBF5E9…221dC0804000000 USDC From 0xA9D1e0…B81d3E43 to 0x8d5Fb1…a25f9de539.8 USDC From 0xA9D1e0…B81d3E43 to 0x55D173…a45e1B156000 USDC From 0xA9D1e0…B81d3E43 to 0x3dC2a3…c2f2f456370 USDC From 0xA9D1e0…B81d3E43 to 0xf279E9…19c88D761362.97028826 COTI From 0xA9D1e0…B81d3E43 to 0x233381…b7877e231016193.9741471601 SHIB From 0xA9D1e0…B81d3E43 to 0x7733B6…F2DF5b4A30247.77960342 JASMY From 0xA9D1e0…B81d3E43 to 0xf72C5B…81dAc08111.975646289999998 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.014460870232079768 eth 0.014460870232079768 ETH
0xf45860…11b74175	20925478	Wed, Oct 9, 2024 3:55 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc5aE03…3b052a66339.343404 USDC From 0xA9D1e0…B81d3E43 to 0x3307Df…070d2c2A20 USDC From 0xA9D1e0…B81d3E43 to 0x57F124…67B5a95946.663404 USDC From 0xA9D1e0…B81d3E43 to 0xcd28e3…4B88FF9732.15 USDC From 0xA9D1e0…B81d3E43 to 0xE81d8b…D32D9A23150 USDC From 0xA9D1e0…B81d3E43 to 0x22cFe9…87BD1ED6329.75808416 GALA From 0xA9D1e0…B81d3E43 to 0xa7E068…Bc889297199 UNI From 0xA9D1e0…B81d3E43 to 0x73ee97…2b3876a224.38421 USDT From 0xA9D1e0…B81d3E43 to 0x13F9EF…e36aE79C406.245779 USDT From 0xA9D1e0…B81d3E43 to 0x94dBe8…2Ca3f06C46.44465 USDT From 0xA9D1e0…B81d3E43 to 0x45652f…54a80aFd187.861901 USDT From 0xA9D1e0…B81d3E43 to 0x9632a4…289d098C1000.605366 USDT From 0xA9D1e0…B81d3E43 to 0x121Fa6…1c7a28c07216.287561 USDT From 0xA9D1e0…B81d3E43 to 0x4B1Add…E31b608B64.719187 USDT From 0xA9D1e0…B81d3E43 to 0x8563fc…C20B150297.698002 USDT From 0xA9D1e0…B81d3E43 to 0xC01d5a…3Eb1f001251865.14421 USDT From 0xA9D1e0…B81d3E43 to 0x705eaD…997b3794429.96873 USDT From 0xA9D1e0…B81d3E43 to 0x7bf223…731409De50012.42421 USDT From 0xA9D1e0…B81d3E43 to 0x3192D9…dCaC4e83217.956157 USDT From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E6391.02276874 00 From 0xA9D1e0…B81d3E43 to 0xF79E4c…Bb1d0DE1370.46679551 MATIC From 0xA9D1e0…B81d3E43 to 0x99A71c…51ac1Ecd2430690.6384137436 NCT From 0xA9D1e0…B81d3E43 to 0x20D008…3478EDD2405.53848967 ONDO From 0xA9D1e0…B81d3E43 to 0x4614eA…7db81713216.01767 PYUSD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.009004654051856607 eth 0.009004654051856607 ETH
0xb78728…3f206e42	20882896	Thu, Oct 3, 2024 5:27 AM	0x13F9EF…e36aE79C	From 0x13F9EF…e36aE79C to 0xf89d7b…B35EaA401033.078409 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00021460754025524 eth 0.00021460754025524 ETH
0xf6ff0a…0b16223f	20882797	Thu, Oct 3, 2024 5:08 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6856B2…eD07Bf3223.5 USDC From 0xA9D1e0…B81d3E43 to 0x09C26f…07B3aaB5100 USDC From 0xA9D1e0…B81d3E43 to 0x7F434a…7463cDbE2.411592 USDC From 0xA9D1e0…B81d3E43 to 0xb0F356…39D2cec5123.99 USDC From 0xA9D1e0…B81d3E43 to 0xDE022D…F08A100745.751147 USDC From 0xA9D1e0…B81d3E43 to 0xdb2290…fACd5274399.261147 USDC From 0xA9D1e0…B81d3E43 to 0x6728aa…2f8d807b10.851871950000001 AIOZ From 0xA9D1e0…B81d3E43 to 0xf58Ca6…2BCEEF78868.83637 USDT From 0xA9D1e0…B81d3E43 to 0x30F2aF…8E1F05F1440.068211 USDT From 0xA9D1e0…B81d3E43 to 0x4A7166…e095dff098.332494 USDT From 0xA9D1e0…B81d3E43 to 0x2a2a8a…8084C47b55.008526 USDT From 0xA9D1e0…B81d3E43 to 0x00A625…1A2f8be8100.015502 USDT From 0xA9D1e0…B81d3E43 to 0x13F9EF…e36aE79C579.089759 USDT From 0xA9D1e0…B81d3E43 to 0x90e21f…6E59cbCb24.625838 USDT From 0xA9D1e0…B81d3E43 to 0xb19A50…7E1B55945.404683 SUPER From 0xA9D1e0…B81d3E43 to 0x1df5b0…5Bb0d9d63018412.31512225 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00160614564228748 eth 0.00160614564228748 ETH
0x434ff4…979e450e	20839642	Fri, Sep 27, 2024 4:43 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf39335…B2F528451789998.341043 USDT From 0xA9D1e0…B81d3E43 to 0x6F29D3…b6cf4504401.98995 USDT From 0xA9D1e0…B81d3E43 to 0xe4C85a…EB1878dF59.381052 USDT From 0xA9D1e0…B81d3E43 to 0x91e96e…680fC779499.9875 USDT From 0xA9D1e0…B81d3E43 to 0x13F9EF…e36aE79C453.98865 USDT From 0xA9D1e0…B81d3E43 to 0x1cedE9…c9Dc4254100.997475 USDT From 0xA9D1e0…B81d3E43 to 0xD6521F…2E4892b6336.623795 USDT From 0xA9D1e0…B81d3E43 to 0xBD6e7a…C596a914146.384474 USDT From 0xA9D1e0…B81d3E43 to 0xEB0A0F…A2D9fD4073.836178 USDT From 0xA9D1e0…B81d3E43 to 0x30F2aF…8E1F05F1576.985575 USDT From 0xA9D1e0…B81d3E43 to 0xE0cBBe…51078590523697.30295889 SHIB From 0xA9D1e0…B81d3E43 to 0xfBB5ab…27704bDd26191723.415400732 SHIB From 0xA9D1e0…B81d3E43 to 0x8afD85…9C32568f4092671559.076021 SHIB From 0xA9D1e0…B81d3E43 to 0xA9F401…5c32F0361.72428018 MATIC From 0xA9D1e0…B81d3E43 to 0x431b66…cda5B15b122 USDC From 0xA9D1e0…B81d3E43 to 0x66aD25…7Cf60E29148.202768 USDC From 0xA9D1e0…B81d3E43 to 0x88Ab37…0e6cAB4615 USDC From 0xA9D1e0…B81d3E43 to 0x86ea04…D79b535A20 USDC From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E21851.08081132 LCX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006104015961772806 eth 0.006104015961772806 ETH
0x5cdac0…396f3d94	20796750	Sat, Sep 21, 2024 5:04 AM	0x13F9EF…e36aE79C	From 0x13F9EF…e36aE79C to 0xf89d7b…B35EaA401315.900199 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00049103813280211 eth 0.00049103813280211 ETH
0xb74e30…ade67958	20796674	Sat, Sep 21, 2024 4:49 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xaABD22…3cb0190b193.54397 USDT From 0xA9D1e0…B81d3E43 to 0x050d13…21979FbB4002.137849 USDT From 0xA9D1e0…B81d3E43 to 0x08A85f…65e75073825.004125 USDT From 0xA9D1e0…B81d3E43 to 0x9ED95C…4CBdBb8b40.989449 USDT From 0xA9D1e0…B81d3E43 to 0x6F29D3…b6cf4504592.00296 USDT From 0xA9D1e0…B81d3E43 to 0x13F9EF…e36aE79C756.00378 USDT From 0xA9D1e0…B81d3E43 to 0xe8F7B9…04cBe1C51334.909549 USDT From 0xA9D1e0…B81d3E43 to 0xD5236E…E702c82511 USDC From 0xA9D1e0…B81d3E43 to 0x0A540D…AC26F4F71998.279798 USDC From 0xA9D1e0…B81d3E43 to 0x30a75D…c52270EF33.279798 USDC From 0xA9D1e0…B81d3E43 to 0xA540D8…15fAE91f6.20280233 LINK From 0xA9D1e0…B81d3E43 to 0x90dd9B…811e3D10186.55115389000002 SUPER	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00351594326219985 eth 0.00351594326219985 ETH
0x3970a8…e9c7b290	20753205	Sun, Sep 15, 2024 3:04 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xAe708d…83D66D9C220.45 USDC From 0xA9D1e0…B81d3E43 to 0x25d2C2…B75Ec6a576.240475 USDC From 0xA9D1e0…B81d3E43 to 0x9ca8a9…7c2073d61160.143986 USDC From 0xA9D1e0…B81d3E43 to 0xb3F528…514CaF11113.297179 USDC From 0xA9D1e0…B81d3E43 to 0xbC9C9C…76831e3D8.641563 USDT From 0xA9D1e0…B81d3E43 to 0x1398dA…a249757D49.74412 USDT From 0xA9D1e0…B81d3E43 to 0x13F9EF…e36aE79C559.896419 USDT From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F41750289.723357 USDT From 0xA9D1e0…B81d3E43 to 0x4cb29C…5B78A57E2499.255741 USDT From 0xA9D1e0…B81d3E43 to 0x1b97E3…4E2fBbd927.263357 USDT From 0xA9D1e0…B81d3E43 to 0x52fDE8…c64C4ac119.991999 USDT From 0xA9D1e0…B81d3E43 to 0xa34aa3…256c6D75199.683357 USDT From 0xA9D1e0…B81d3E43 to 0x0f9F94…07003e3783336.98917290999 IDEX From 0xA9D1e0…B81d3E43 to 0xFE4730…7c1F6d4824.542888700000002 MATIC From 0xA9D1e0…B81d3E43 to 0x489864…47bf5eea25 MATIC From 0xA9D1e0…B81d3E43 to 0x6b45f4…d1AfC7b659.0043024 MATIC From 0xA9D1e0…B81d3E43 to 0x8c2E6C…bF74d1171448225.9232440302 SHIB From 0xA9D1e0…B81d3E43 to 0x648e93…8f767A40181.09665497 AAVE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00098461846317477 eth 0.00098461846317477 ETH
0x033cda…c27f32f2	20711127	Mon, Sep 9, 2024 6:00 AM	0x13F9EF…e36aE79C	From 0x13F9EF…e36aE79C to 0xf89d7b…B35EaA401682.205977 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000136547769013141 eth 0.000136547769013141 ETH

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