Address 0x158cd7f0b91a9Ddb857e623AdDaAeFC426dAEdb5

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3b6c32…6b7b8cc1	23936526	Thu, Dec 4, 2025 12:46 AM	0x158cd7…26dAEdb5	From 0x158cd7…26dAEdb5 to 0x7772FE…4889B1B3436.529674 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000083498762614425 eth 0.000083498762614425 ETH
0x683f98…231155c4	23936438	Thu, Dec 4, 2025 12:28 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xcc03Df…Ef5d946D1000 USDC From 0xA9D1e0…B81d3E43 to 0xB04f56…B9c975811386.683499 USDC From 0xA9D1e0…B81d3E43 to 0x4aAa08…caB1616720 USDC From 0xA9D1e0…B81d3E43 to 0x24c64D…673979AB858.193564 USDC From 0xA9D1e0…B81d3E43 to 0xDc21F5…54eB0F44299.8 USDC From 0xA9D1e0…B81d3E43 to 0x51C94d…da10E92C700 USDC From 0xA9D1e0…B81d3E43 to 0xe5162c…8fc0f479300 USDC From 0xA9D1e0…B81d3E43 to 0x42BC96…d95B9bb8194.922992 USDC From 0xA9D1e0…B81d3E43 to 0x2239EC…C5b2B13D200000 USDC From 0xA9D1e0…B81d3E43 to 0x0FC9d6…883f30f926.364836 USDC From 0xA9D1e0…B81d3E43 to 0x479E0c…15d5fd0E19 USDC From 0xA9D1e0…B81d3E43 to 0x795b87…8E7B78F7100 USDC From 0xA9D1e0…B81d3E43 to 0x879926…2e63b8ce2280 USDC From 0xA9D1e0…B81d3E43 to 0xe006b3…6662679B6999 USDC From 0xA9D1e0…B81d3E43 to 0x475DDc…295b5De01000 USDC From 0xA9D1e0…B81d3E43 to 0xB7EEd6…2D0adbd429.242231 USDT From 0xA9D1e0…B81d3E43 to 0xF8FC97…bCe06A7b974.528137 USDT From 0xA9D1e0…B81d3E43 to 0x855788…B313042F189.425227 USDT From 0xA9D1e0…B81d3E43 to 0x158cd7…26dAEdb596.943797 USDT From 0xA9D1e0…B81d3E43 to 0x34DB69…2E7b7AFa98.264667 USDT From 0xA9D1e0…B81d3E43 to 0x3f4b30…3931416719.992203 USDT From 0xA9D1e0…B81d3E43 to 0x80F6D5…4273171F4998.0008 USDT From 0xA9D1e0…B81d3E43 to 0x091bAc…283aA3b578.926467 USDT From 0xA9D1e0…B81d3E43 to 0xA359c9…3D8ECc493911.033932 USDT From 0xA9D1e0…B81d3E43 to 0x6F41E2…75dd5dE94848.109237 USDT From 0xA9D1e0…B81d3E43 to 0x2C89aF…2cf8ce91273.338137 USDT From 0xA9D1e0…B81d3E43 to 0x4B67EB…715F71cb196.718137 USDT From 0xA9D1e0…B81d3E43 to 0x5EE3A0…0465e314250 USDT From 0xA9D1e0…B81d3E43 to 0xb4910A…e1A1ACa124.547746 USDT From 0xA9D1e0…B81d3E43 to 0x6F9aaf…4004d81437.727873 USDT From 0xA9D1e0…B81d3E43 to 0xd73804…26849f849.466295 USDT From 0xA9D1e0…B81d3E43 to 0xf2c3e1…1a5F12161625.341737 USDT From 0xA9D1e0…B81d3E43 to 0x17058d…9d002360500.79968 USDT From 0xA9D1e0…B81d3E43 to 0x7f79E4…2a90bb411.469823 USDT From 0xA9D1e0…B81d3E43 to 0xE2E81e…E1cb498F199.920032 USDT From 0xA9D1e0…B81d3E43 to 0xb405d0…73b0388449.297356 USDT From 0xA9D1e0…B81d3E43 to 0x13E283…51Bf776a4397883.95995591 SHIB From 0xA9D1e0…B81d3E43 to 0xc3CF9a…Ade670B36335299.93732093 SHIB From 0xA9D1e0…B81d3E43 to 0xEc9C67…26cE92eC11166945.840312669 SHIB From 0xA9D1e0…B81d3E43 to 0x0a356F…dF9B8D3324743467.33061928 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000947403004428972 eth 0.000947403004428972 ETH
0xf273af…26753a63	23936367	Thu, Dec 4, 2025 12:13 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36430.93144303 BAL From 0xA9D1e0…B81d3E43 to 0xFD073f…Bb9107eA404.836041 USDT From 0xA9D1e0…B81d3E43 to 0xC4A2F0…4B298a1899.959516 USDT From 0xA9D1e0…B81d3E43 to 0x158cd7…26dAEdb5145.508142 USDT From 0xA9D1e0…B81d3E43 to 0x7A6d9f…B1BC75d088.353598 USDT From 0xA9D1e0…B81d3E43 to 0xd1f29B…9EFBe9c1194.032828 USDT From 0xA9D1e0…B81d3E43 to 0x29c3e5…3c1AE26c988.599617 USDT From 0xA9D1e0…B81d3E43 to 0x4B67EB…715F71cb157.697765 USDT From 0xA9D1e0…B81d3E43 to 0xec01Ee…5D460f0564.130106 USDT From 0xA9D1e0…B81d3E43 to 0xaEb004…c60052176.67334 USDT From 0xA9D1e0…B81d3E43 to 0x7AF5d6…e073AEA9149.940773 USDT From 0xA9D1e0…B81d3E43 to 0xad6091…68E7c913534.45432 USDT From 0xA9D1e0…B81d3E43 to 0x14c4D1…4fc2e71e596.902585 USDT From 0xA9D1e0…B81d3E43 to 0x185b5c…5183d97E650.671397 USDT From 0xA9D1e0…B81d3E43 to 0xeE9424…ddd5F82A1749.663392 USDT From 0xA9D1e0…B81d3E43 to 0x6F905e…960Faaf0970.928927 USDT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B02542.85038967 YB From 0xA9D1e0…B81d3E43 to 0x69EB69…D8011Cd8650.532634 USDC From 0xA9D1e0…B81d3E43 to 0xccF3Cc…786cb94F146.142634 USDC From 0xA9D1e0…B81d3E43 to 0x6C808B…12269f91305 USDC From 0xA9D1e0…B81d3E43 to 0x04E021…1Bc8cf8b348 USDC From 0xA9D1e0…B81d3E43 to 0x51f185…9546C97568.079953 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361250.8213150600002 CVX From 0xA9D1e0…B81d3E43 to 0xd1d0B0…D5EC9576152.13248601 WLFI From 0xA9D1e0…B81d3E43 to 0xFB4e8A…e2dAD2b21462.10567214 OCEAN From 0xA9D1e0…B81d3E43 to 0xf50Be0…51306BCe113156.297931 PYUSD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002454228683268138 eth 0.002454228683268138 ETH
0xd7cdfc…0350019b	23936335	Thu, Dec 4, 2025 12:06 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xeE9424…ddd5F82A749.722603 USDT From 0xA9D1e0…B81d3E43 to 0x7AFBA3…A3B71cd0149.701012 USDT From 0xA9D1e0…B81d3E43 to 0xd11158…87381a46189.448048 USDT From 0xA9D1e0…B81d3E43 to 0xa2d974…25B1483D6.367676 USDT From 0xA9D1e0…B81d3E43 to 0x18BDb1…83bb34145.987844 USDT From 0xA9D1e0…B81d3E43 to 0xf403E7…908e776C99.964013 USDT From 0xA9D1e0…B81d3E43 to 0x72abc7…6BcB8580244.818204 USDT From 0xA9D1e0…B81d3E43 to 0xa54307…3f9601fF49.982006 USDT From 0xA9D1e0…B81d3E43 to 0x158cd7…26dAEdb5194.077735 USDT From 0xA9D1e0…B81d3E43 to 0x74a91a…3a8D348B1510.463785 USDT From 0xA9D1e0…B81d3E43 to 0x091bAc…283aA3b577.582476 USDT From 0xA9D1e0…B81d3E43 to 0x25E3bf…5675BbA74.445603 USDT From 0xA9D1e0…B81d3E43 to 0xF99DFf…769eb243500.822208 USDT From 0xA9D1e0…B81d3E43 to 0xbbD82D…eA6f599218.096423 USDT From 0xA9D1e0…B81d3E43 to 0x752B58…6cC11E1249.818075 USDT From 0xA9D1e0…B81d3E43 to 0xC26fA0…349d2BBE835.103225 USDT From 0xA9D1e0…B81d3E43 to 0x2d285D…72A364e516.508768 USDT From 0xA9D1e0…B81d3E43 to 0x4B67EB…715F71cb155.768075 USDT From 0xA9D1e0…B81d3E43 to 0xcb7B71…45Ed68eb17.985816 USDT From 0xA9D1e0…B81d3E43 to 0xE2A223…17Cd48bC1.5399 USDT From 0xA9D1e0…B81d3E43 to 0xe9F53e…377F1fE243.0039707 DIA From 0xA9D1e0…B81d3E43 to 0x11b2c1…caFC43A950 USDC From 0xA9D1e0…B81d3E43 to 0x6d82F6…48383617380 USDC From 0xA9D1e0…B81d3E43 to 0xf6facF…B195c02a10 USDC From 0xA9D1e0…B81d3E43 to 0x1C0012…4Da3270912.770383 USDC From 0xA9D1e0…B81d3E43 to 0x35C7d9…Dbd7B0eC58.126576 USDC From 0xA9D1e0…B81d3E43 to 0xF55E16…7d9291759.562964 USDC From 0xA9D1e0…B81d3E43 to 0x133116…88f166Af97.693058 USDC From 0xA9D1e0…B81d3E43 to 0x44677f…0c88cC384.36276794 LINK From 0xA9D1e0…B81d3E43 to 0xf065e1…4E7c1cc6221.52761341000001 WLFI From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B018.42838845 AAVE From 0xA9D1e0…B81d3E43 to 0xeea63F…Bc5496Ad6891.21629677 WCFG From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0492.74471294 UNI From 0xA9D1e0…B81d3E43 to 0x6900b3…2b7C1B0961893.522203700006 XCN From 0xA9D1e0…B81d3E43 to 0xdC949e…2E8da1851009.66879669 ETHFI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00102553840016598 eth 0.00102553840016598 ETH
0xc22f28…ff8e6cad	23914852	Sun, Nov 30, 2025 11:46 PM	0x158cd7…26dAEdb5	From 0x158cd7…26dAEdb5 to 0x7772FE…4889B1B3970.683144 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000084620125988085 eth 0.000084620125988085 ETH
0xda2d76…5ad0c556	23914672	Sun, Nov 30, 2025 11:10 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbFAB33…4d86aB2536239344.856524 REN From 0xA9D1e0…B81d3E43 to 0x76dbCf…C5C310c229599168.14202894 REN From 0xA9D1e0…B81d3E43 to 0x158cd7…26dAEdb5194.139703 USDT From 0xA9D1e0…B81d3E43 to 0xEc7Df1…3c56f4AA8.244721 USDT From 0xA9D1e0…B81d3E43 to 0x3002F7…12aAcC046.029276 USDT From 0xA9D1e0…B81d3E43 to 0x2ecB52…5F86B4fc83.480983 USDT From 0xA9D1e0…B81d3E43 to 0x3FC67b…8705703d70.950463 USDT From 0xA9D1e0…B81d3E43 to 0x5f32D8…B12dA5B41200.289773 USDT From 0xA9D1e0…B81d3E43 to 0x272667…CD8055E55.949286 USDT From 0xA9D1e0…B81d3E43 to 0x40e338…7352257528.965881 USDT From 0xA9D1e0…B81d3E43 to 0x420B19…7485bCe3269.968954 USDT From 0xA9D1e0…B81d3E43 to 0x9B68FC…D97df8048.499832 USDT From 0xA9D1e0…B81d3E43 to 0x4f4825…E4A4b84850.993626 USDT From 0xA9D1e0…B81d3E43 to 0x09aF1f…f6e5Af5247.232909 USDT From 0xA9D1e0…B81d3E43 to 0x959C40…eD1509926.329209 USDT From 0xA9D1e0…B81d3E43 to 0x8F696f…D467E9F37.799025 USDT From 0xA9D1e0…B81d3E43 to 0xF951FE…034813235000 USDC From 0xA9D1e0…B81d3E43 to 0x459FD1…D6DE2a7827.133369 USDC From 0xA9D1e0…B81d3E43 to 0x48C772…12b4bE0853 USDC From 0xA9D1e0…B81d3E43 to 0xDB2db6…9f5071420.30203171 AAVE From 0xA9D1e0…B81d3E43 to 0xaCb4cF…dEE5B2DC121.888614 EURC From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c633.58716964 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0xfed239…57ED48F90.40293964 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B027419.12288178 KERNEL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000736686073235117 eth 0.000736686073235117 ETH
0xbd7cbf…47dbe16b	23914637	Sun, Nov 30, 2025 11:03 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1dFe76…017250B36.270704 USDC From 0xA9D1e0…B81d3E43 to 0xd42E13…b580D4E4199 USDC From 0xA9D1e0…B81d3E43 to 0x8f45d6…a584eFC8945 USDC From 0xA9D1e0…B81d3E43 to 0x881C14…6344AeB739299.76136 USDC From 0xA9D1e0…B81d3E43 to 0xdeBAcb…A8ae27fA601 USDC From 0xA9D1e0…B81d3E43 to 0xF68Ab1…F1d8808F7.45903 USDT From 0xA9D1e0…B81d3E43 to 0xb4f26B…97aD5dee5.499285 USDT From 0xA9D1e0…B81d3E43 to 0x158cd7…26dAEdb5194.135136 USDT From 0xA9D1e0…B81d3E43 to 0x91B82d…bbD990a798.81207 USDT From 0xA9D1e0…B81d3E43 to 0x8b48D5…24Aa232C8.649576 USDT From 0xA9D1e0…B81d3E43 to 0xe458b2…43f849bB6.049214 USDT From 0xA9D1e0…B81d3E43 to 0xcc77EB…dfb6c5235.879236 USDT From 0xA9D1e0…B81d3E43 to 0xdFd489…387Eb73215.99792 USDT From 0xA9D1e0…B81d3E43 to 0x565Ca5…C0861f4252.2148 USDT From 0xA9D1e0…B81d3E43 to 0x8DE6F1…7824f860134.982452 USDT From 0xA9D1e0…B81d3E43 to 0xfE183E…86A770126.599142 USDT From 0xA9D1e0…B81d3E43 to 0xE48B8C…14980AC70.9986069 LINK From 0xA9D1e0…B81d3E43 to 0x2e2Ca8…526f475C2225.34945642 APE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00059283667553049 eth 0.00059283667553049 ETH
0x705ee7…f2418b1a	23914617	Sun, Nov 30, 2025 10:59 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd876f1…b95D391D5.545765 USDT From 0xA9D1e0…B81d3E43 to 0x5A4c25…c357db00338.95763 USDT From 0xA9D1e0…B81d3E43 to 0x992BA1…1C97D346999.875016 USDT From 0xA9D1e0…B81d3E43 to 0x0B8B00…79a3594B29.512866 USDT From 0xA9D1e0…B81d3E43 to 0x40fbbf…21eb4b3149.993751 USDT From 0xA9D1e0…B81d3E43 to 0xc1cB88…f53A058420.997375 USDT From 0xA9D1e0…B81d3E43 to 0x158cd7…26dAEdb5194.135538 USDT From 0xA9D1e0…B81d3E43 to 0x806a95…cE7E40d07.847001 USDT From 0xA9D1e0…B81d3E43 to 0x0Cda17…f89f8bC0219.972503 USDT From 0xA9D1e0…B81d3E43 to 0x4d8048…7261368E197.799604 USDT From 0xA9D1e0…B81d3E43 to 0xEd5225…B76e6229345.956755 USDT From 0xA9D1e0…B81d3E43 to 0x58881B…E2C6EC961003.874516 USDT From 0xA9D1e0…B81d3E43 to 0x95b9a2…6Ff698bE4.779403 USDT From 0xA9D1e0…B81d3E43 to 0x79400a…10d19AC794.665943 USDT From 0xA9D1e0…B81d3E43 to 0x654d65…e75dD82E22.16 USDC From 0xA9D1e0…B81d3E43 to 0xDCc6eC…0249ddc64.36305 USDC From 0xA9D1e0…B81d3E43 to 0x53e778…c998a631498.089768 USDC From 0xA9D1e0…B81d3E43 to 0xc4230a…4934C201300 USDC From 0xA9D1e0…B81d3E43 to 0x7392F2…245e740B50 USDC From 0xA9D1e0…B81d3E43 to 0x78F8C9…503D5F8F5000 USDC From 0xA9D1e0…B81d3E43 to 0xDeEDce…cdf1986e35.785183 USDC From 0xA9D1e0…B81d3E43 to 0x6f96e3…726cf62611642699.940133909 SHIB From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c367807.13583605 PERP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000620335797167813 eth 0.000620335797167813 ETH
0x0f7777…c6350ba3	23914583	Sun, Nov 30, 2025 10:52 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6AD3E3…Ed6DDe2A1000.874891 USDT From 0xA9D1e0…B81d3E43 to 0x6b534B…dAA0b4647.929009 USDT From 0xA9D1e0…B81d3E43 to 0x6A0012…5fDC6f576.549181 USDT From 0xA9D1e0…B81d3E43 to 0x387e49…D018BddB6.499188 USDT From 0xA9D1e0…B81d3E43 to 0x1d7f1f…E0D3DbE594.66 USDT From 0xA9D1e0…B81d3E43 to 0x158cd7…26dAEdb5145.560057 USDT From 0xA9D1e0…B81d3E43 to 0x04a5ea…6086fFE96.329209 USDT From 0xA9D1e0…B81d3E43 to 0x929b01…24524aCa125.755311 USDT From 0xA9D1e0…B81d3E43 to 0xb73d94…C14a1629494.758147 USDT From 0xA9D1e0…B81d3E43 to 0x508307…d164e9156.109236 USDT From 0xA9D1e0…B81d3E43 to 0xFB0d9F…32a654487.999 USDT From 0xA9D1e0…B81d3E43 to 0x6F5a62…556B84376.439195 USDT From 0xA9D1e0…B81d3E43 to 0xf8F3cB…3fAfE07833.745613 USDT From 0xA9D1e0…B81d3E43 to 0x9530aa…8276740329.057437 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c362803.50508623 BNT From 0xA9D1e0…B81d3E43 to 0x6942f2…816D13a00.00005486 CBBTC From 0xA9D1e0…B81d3E43 to 0xe401A6…CaCA45E8253907.97060337 STRK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000570818313762725 eth 0.000570818313762725 ETH
0x69ae73…fa4fb7b6	23914557	Sun, Nov 30, 2025 10:47 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c368876.21371697 PERP From 0xA9D1e0…B81d3E43 to 0x24B560…3e6F8515252.467179 USDT From 0xA9D1e0…B81d3E43 to 0x409c0c…850D1fBA16.25 USDT From 0xA9D1e0…B81d3E43 to 0x758a7B…Bce6a9547.588082 USDT From 0xA9D1e0…B81d3E43 to 0xC85595…4B76dFe17.01242 USDT From 0xA9D1e0…B81d3E43 to 0x7a5FAa…230e4e4c68.029841 USDT From 0xA9D1e0…B81d3E43 to 0x91f35B…c2f7ee9977.80624 USDT From 0xA9D1e0…B81d3E43 to 0x158cd7…26dAEdb5242.71271 USDT From 0xA9D1e0…B81d3E43 to 0x487910…9BB20F9a6.819079 USDT From 0xA9D1e0…B81d3E43 to 0x7Ed2B9…9d0ACEBb5.439266 USDT From 0xA9D1e0…B81d3E43 to 0x9277dF…1857E9367.974408 USDT From 0xA9D1e0…B81d3E43 to 0x1bbfc7…b7faE02C9.99855 USDT From 0xA9D1e0…B81d3E43 to 0x6B247a…b3d9dcb355 USDC From 0xA9D1e0…B81d3E43 to 0x0Ca770…F3f2d0f319.323203 USDC From 0xA9D1e0…B81d3E43 to 0x28c082…E1D1d5f3999.813203 USDC From 0xA9D1e0…B81d3E43 to 0x28E973…Ef0962b5300 USDC From 0xA9D1e0…B81d3E43 to 0x3ADD2A…700469448.48593195 WCFG From 0xA9D1e0…B81d3E43 to 0x5950ba…e915238722611.97039072 STRK From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3692.08391936 ALCX From 0xA9D1e0…B81d3E43 to 0x781A32…327ee735430.33365768 WLFI From 0xA9D1e0…B81d3E43 to 0x1Fdd3f…7C0eb6fd6.04091816 LINK From 0xA9D1e0…B81d3E43 to 0xC5EBB7…77427cF222641509.43396226 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000661589176721655 eth 0.000661589176721655 ETH
0x8631b3…2a6003c2	23856220	Sat, Nov 22, 2025 6:18 PM	0x158cd7…26dAEdb5	From 0x158cd7…26dAEdb5 to 0x7772FE…4889B1B3185.522593 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000085436842798438 eth 0.000085436842798438 ETH
0x8bcfc6…6fbce6f7	23856043	Sat, Nov 22, 2025 5:42 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x87B9bb…F8AbAe3f194763.57 USDT From 0xA9D1e0…B81d3E43 to 0xc27fD9…459abb5898 USDT From 0xA9D1e0…B81d3E43 to 0x2B6861…EA122D96100.050526 USDT From 0xA9D1e0…B81d3E43 to 0xEf74FB…71c335EE304.013594 USDT From 0xA9D1e0…B81d3E43 to 0xf2A0D0…9df08AdC100.050526 USDT From 0xA9D1e0…B81d3E43 to 0xEb2733…038eBB0f124.550149 USDT From 0xA9D1e0…B81d3E43 to 0x20C7f7…4585c53249.367876 USDT From 0xA9D1e0…B81d3E43 to 0x2B6d52…75aA4Ca9967.249917 USDT From 0xA9D1e0…B81d3E43 to 0x158cd7…26dAEdb5185.522593 USDT From 0xA9D1e0…B81d3E43 to 0x119B9d…360a2DD15003.928084 USDT From 0xA9D1e0…B81d3E43 to 0x0bDC26…A8941542946 USDC From 0xA9D1e0…B81d3E43 to 0x2F8dEE…1b19B1B148.610269 USDC From 0xA9D1e0…B81d3E43 to 0x3131ab…E7b875A599.5 USDC From 0xA9D1e0…B81d3E43 to 0x71C958…33e1d2fa945 USDC From 0xA9D1e0…B81d3E43 to 0x9832cD…9c9EaC2F49.520269 USDC From 0xA9D1e0…B81d3E43 to 0x50622F…1f53E43d139.570456 USDC From 0xA9D1e0…B81d3E43 to 0x8a26B1…9B52b5B7551 USDC From 0xA9D1e0…B81d3E43 to 0x552738…93fA742722.28687 USDC From 0xA9D1e0…B81d3E43 to 0x036B83…870fe54E58.370269 USDC From 0xA9D1e0…B81d3E43 to 0x4A85dd…f7cC438A106.886797 USDC From 0xA9D1e0…B81d3E43 to 0x12778A…9a5500861476.44304046 APE From 0xA9D1e0…B81d3E43 to 0x33875F…adc2390160.70328446 LPT From 0xA9D1e0…B81d3E43 to 0xc62752…720BA81a644784.57240084 SWFTC From 0xA9D1e0…B81d3E43 to 0x38d2A6…482212774.99770938 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000672531551754046 eth 0.000672531551754046 ETH
0x0c5100…27a065a7	23845380	Fri, Nov 21, 2025 5:43 AM	0x158cd7…26dAEdb5		0x7772FE…4889B1B3	0.000061502122394762 eth 0.000061502122394762 ETH	0.000044420119191 eth 0.000044420119191 ETH
0xc29e8f…6b819c5a	23842030	Thu, Nov 20, 2025 6:27 PM	0x158cd7…26dAEdb5	From 0x158cd7…26dAEdb5 to 0x7772FE…4889B1B3581.525108 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000132703301694786 eth 0.000132703301694786 ETH
0x35884d…21a0d6c2	23841899	Thu, Nov 20, 2025 6:01 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2f5e50…c51EA94C528.437725 USDT From 0xA9D1e0…B81d3E43 to 0x2227f7…96a5315b35.035561 USDT From 0xA9D1e0…B81d3E43 to 0x496fE2…8c3f5Af42052.000701 USDT From 0xA9D1e0…B81d3E43 to 0x209c7B…4d1bEA9412562.069322 USDT From 0xA9D1e0…B81d3E43 to 0x4146a3…0BA3B85C1545.988226 USDT From 0xA9D1e0…B81d3E43 to 0x4E75F1…5F3299f761.557303 USDT From 0xA9D1e0…B81d3E43 to 0x5B3a32…62357B8c715 USDT From 0xA9D1e0…B81d3E43 to 0x9c6382…105Bd3B35295.162784 USDT From 0xA9D1e0…B81d3E43 to 0x158cd7…26dAEdb5193.886425 USDT From 0xA9D1e0…B81d3E43 to 0xF53898…375c547990.091443 USDT From 0xA9D1e0…B81d3E43 to 0x330e57…65F02eed1238.029324 USDT From 0xA9D1e0…B81d3E43 to 0x02a3B8…2C30066e5.005055 USDT From 0xA9D1e0…B81d3E43 to 0x67BC5F…68d6D24B4.66399 USDT From 0xA9D1e0…B81d3E43 to 0x689c04…7E0e1B65197.54086 USDT From 0xA9D1e0…B81d3E43 to 0x0DF7da…A84489E3110.162233 USDC From 0xA9D1e0…B81d3E43 to 0x25f044…2CB824F518.5 USDC From 0xA9D1e0…B81d3E43 to 0x199367…180E4b041089.303098 USDC From 0xA9D1e0…B81d3E43 to 0x87EC25…706DCbe71 USDC From 0xA9D1e0…B81d3E43 to 0x57733E…93913aeF199.303098 USDC From 0xA9D1e0…B81d3E43 to 0x4bE53E…75Cc031712.59516 USDC From 0xA9D1e0…B81d3E43 to 0x747Fb6…cAb3d5cD134.299627 USDC From 0xA9D1e0…B81d3E43 to 0x81687a…FD9Cf0d33010.667569 USDC From 0xA9D1e0…B81d3E43 to 0xbca2D4…b979A57242.063989 USDC From 0xA9D1e0…B81d3E43 to 0xAD16E1…e150698A53.181181 USDC From 0xA9D1e0…B81d3E43 to 0xAc9ee3…C62D53Ba560 USDC From 0xA9D1e0…B81d3E43 to 0xB1359f…F1Cb7731999.299627 USDC From 0xA9D1e0…B81d3E43 to 0x4c2c0F…e7A200B8100000 USDC From 0xA9D1e0…B81d3E43 to 0x4A5351…f872C67a2010.73201 USDC From 0xA9D1e0…B81d3E43 to 0xD0368e…a560A6001522.614658 USDC From 0xA9D1e0…B81d3E43 to 0xad6eaa…02eD88625399.95866874 LINK From 0xA9D1e0…B81d3E43 to 0x889FbD…845934b52.30872609 LINK From 0xA9D1e0…B81d3E43 to 0x6af62A…947F0E1b2 LINK From 0xA9D1e0…B81d3E43 to 0xB8F20C…D745d7D310000 DIA From 0xA9D1e0…B81d3E43 to 0xad6eaa…02eD886286739762.41774546 SHIB From 0xA9D1e0…B81d3E43 to 0x7853C6…8D82e720777 BOB From 0xA9D1e0…B81d3E43 to 0x9782B2…611F579C483.23103011 COTI From 0xA9D1e0…B81d3E43 to 0xEE66dd…4b06098F12.13675301 INJ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003174089199191775 eth 0.003174089199191775 ETH
0xa21e36…2c29704b	23841874	Thu, Nov 20, 2025 5:56 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x415D97…060423E0100.120144 USDT From 0xA9D1e0…B81d3E43 to 0x824B93…EA663129340.690435 USDT From 0xA9D1e0…B81d3E43 to 0xD1F3d2…6d2eB45944.131804 USDT From 0xA9D1e0…B81d3E43 to 0xFA73Dc…25De4F71481.46 USDT From 0xA9D1e0…B81d3E43 to 0x158cd7…26dAEdb5193.906763 USDT From 0xA9D1e0…B81d3E43 to 0x7DF5F6…d2bf3E991069.219132 USDT From 0xA9D1e0…B81d3E43 to 0x8869AC…F56eEe9A64.076892 USDT From 0xA9D1e0…B81d3E43 to 0x744780…e7AaC7e6100.220264 USDT From 0xA9D1e0…B81d3E43 to 0x238655…9746215b998.965421 USDT From 0xA9D1e0…B81d3E43 to 0xd5e439…f4D4255821.02523 USDT From 0xA9D1e0…B81d3E43 to 0x9731c9…9623156f468.562275 USDT From 0xA9D1e0…B81d3E43 to 0xb9aD59…5b5e35b0125.639782 USDT From 0xA9D1e0…B81d3E43 to 0xFB99c0…9014D29e123.163801 USDT From 0xA9D1e0…B81d3E43 to 0x9F2fA8…7A8FEC60312.92030645 TIME From 0xA9D1e0…B81d3E43 to 0xf483fd…9B9932C32126.03106 USDC From 0xA9D1e0…B81d3E43 to 0xd2D59D…eA0f27821990 USDC From 0xA9D1e0…B81d3E43 to 0x794e63…C4253BC3745 USDC From 0xA9D1e0…B81d3E43 to 0xb167dF…4bdccC4950 USDC From 0xA9D1e0…B81d3E43 to 0x2D8dFc…7Cb7DCe02099.344694 USDC From 0xA9D1e0…B81d3E43 to 0xc62752…720BA81a130288.506704 KARRAT From 0xA9D1e0…B81d3E43 to 0x3dFc16…0c7A6e1C0.01381276 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36157.63184153999998 MUSE From 0xA9D1e0…B81d3E43 to 0xCeee8B…44fF56Bf65.93959863 DAI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00228867070421281 eth 0.00228867070421281 ETH
0xfb4e26…094f5f02	23841859	Thu, Nov 20, 2025 5:53 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5816e0…1dB9F9400.03454467 CBBTC From 0xA9D1e0…B81d3E43 to 0x50d64d…BC7e2e7D291.066471 USDT From 0xA9D1e0…B81d3E43 to 0x87E160…7a228A58190.355513 USDT From 0xA9D1e0…B81d3E43 to 0x1D04d5…3EA5d45f100.111123 USDT From 0xA9D1e0…B81d3E43 to 0xF9475E…7fA1f327296.514629 USDT From 0xA9D1e0…B81d3E43 to 0x58d3f6…D22703F198.294609 USDT From 0xA9D1e0…B81d3E43 to 0x1Acc8C…8388B2DD250 USDT From 0xA9D1e0…B81d3E43 to 0x39baAE…88611231445.156219 USDT From 0xA9D1e0…B81d3E43 to 0x989B26…B6E3B49924.348204 USDT From 0xA9D1e0…B81d3E43 to 0x959bFB…C71F848C193.751375 USDT From 0xA9D1e0…B81d3E43 to 0x3A5E3C…b752b0947708.556498 USDT From 0xA9D1e0…B81d3E43 to 0x27950D…E3DAAfE32751.948017 USDT From 0xA9D1e0…B81d3E43 to 0x6A551d…9ef3b5C3287.490522 USDT From 0xA9D1e0…B81d3E43 to 0x158cd7…26dAEdb5193.73192 USDT From 0xA9D1e0…B81d3E43 to 0x8531d8…9312205C23520.136502 USDT From 0xA9D1e0…B81d3E43 to 0xeE8459…Be632fe3399999.196502 USDT From 0xA9D1e0…B81d3E43 to 0x4dD32A…c7BF5E6d120.787457 USDT From 0xA9D1e0…B81d3E43 to 0x366622…780e50161944.603334 USDT From 0xA9D1e0…B81d3E43 to 0x7d4C1a…6158231237.163938 USDT From 0xA9D1e0…B81d3E43 to 0x3231dB…827b8F41101.32364 USDT From 0xA9D1e0…B81d3E43 to 0xDC6186…6C3D51f6134.974339 USDT From 0xA9D1e0…B81d3E43 to 0x07b7fE…C85fc77634.914858 USDC From 0xA9D1e0…B81d3E43 to 0xec762F…A0C8A93A99.131342 USDC From 0xA9D1e0…B81d3E43 to 0x9433D2…d45EA3aE399.131342 USDC From 0xA9D1e0…B81d3E43 to 0x16569d…cAdb659F40 USDC From 0xA9D1e0…B81d3E43 to 0xaee672…EB8e5291344.838384 USDC From 0xA9D1e0…B81d3E43 to 0x063c39…E5E8A12C921.003271 USDC From 0xA9D1e0…B81d3E43 to 0x7D3bBb…b61329F6330.677618 USDC From 0xA9D1e0…B81d3E43 to 0x60a496…63f464aC100 USDC From 0xA9D1e0…B81d3E43 to 0x6e0Aa4…a919D726175 USDC From 0xA9D1e0…B81d3E43 to 0x92191B…29Db32792066.579163 TRAC From 0xA9D1e0…B81d3E43 to 0x37c89b…bE9478675667058.3080292 SHIB From 0xA9D1e0…B81d3E43 to 0x7F832f…481C7B71964365.57059903 SHIB From 0xA9D1e0…B81d3E43 to 0x841ed6…dff13a34200172896 FLOKI From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E28116.29629799 LCX From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E58285.897534970005 FOX From 0xA9D1e0…B81d3E43 to 0x878216…e4Eb07b358493.777766980005 A8 From 0xA9D1e0…B81d3E43 to 0x95EC00…47949dd340098.77776698 A8 From 0xA9D1e0…B81d3E43 to 0x03631c…c0Ef9dcE57602.77776698 A8	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004077333793167138 eth 0.004077333793167138 ETH
0x3f8ced…1f309db9	23786089	Wed, Nov 12, 2025 10:21 PM	0x158cd7…26dAEdb5	From 0x158cd7…26dAEdb5 to 0x7772FE…4889B1B3873.632259 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000085646444953601 eth 0.000085646444953601 ETH
0x9bdc30…2f65749f	23785939	Wed, Nov 12, 2025 9:51 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3672.41713256 ALCX From 0xA9D1e0…B81d3E43 to 0xA24721…7660af9B13.002680969999998 APE From 0xA9D1e0…B81d3E43 to 0x9b90da…29ff42807.311133 USDT From 0xA9D1e0…B81d3E43 to 0xBEF26B…8Ce8fc09320.505347 USDT From 0xA9D1e0…B81d3E43 to 0x8e6c59…56e7EE7823.518416 USDT From 0xA9D1e0…B81d3E43 to 0xa1Bfa6…6d28e31f54.142425 USDT From 0xA9D1e0…B81d3E43 to 0x26249a…0A6A9834275903 USDT From 0xA9D1e0…B81d3E43 to 0x191E23…CB6758a76.370956 USDT From 0xA9D1e0…B81d3E43 to 0xa9f3cB…A84860991501.025347 USDT From 0xA9D1e0…B81d3E43 to 0x2BD02a…2d94616B50.007501 USDT From 0xA9D1e0…B81d3E43 to 0xc42C74…139580191350.20253 USDT From 0xA9D1e0…B81d3E43 to 0xbee395…343ed0007.726139 USDT From 0xA9D1e0…B81d3E43 to 0x87f10c…96129ec94.82954 USDT From 0xA9D1e0…B81d3E43 to 0x80C8bE…F1ea9Cf91299.359036 USDT From 0xA9D1e0…B81d3E43 to 0x158cd7…26dAEdb596.983466 USDT From 0xA9D1e0…B81d3E43 to 0xD6d1BE…706b8b365.290397 USDT From 0xA9D1e0…B81d3E43 to 0xF8730f…b1eC59A0353.95 ACH From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36931.4131716400001 ETHFI From 0xA9D1e0…B81d3E43 to 0xCD09C3…4320B98C0.00211204 CBBTC From 0xA9D1e0…B81d3E43 to 0x06aB7b…E21EEA8A246310.04851993793 GLM From 0xA9D1e0…B81d3E43 to 0x64005D…E81F098150.683285 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000595477840528375 eth 0.000595477840528375 ETH
0xad8b4e…0d736876	23785879	Wed, Nov 12, 2025 9:39 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE53cD6…12F2D6071.158413 USDC From 0xA9D1e0…B81d3E43 to 0x85D667…adB2D60a1158.018818 USDC From 0xA9D1e0…B81d3E43 to 0x96027D…177eB00A89.788771 USDC From 0xA9D1e0…B81d3E43 to 0x9d7121…1e8E85F2149.788771 USDC From 0xA9D1e0…B81d3E43 to 0x9f7d75…6558051918.897264 USDC From 0xA9D1e0…B81d3E43 to 0x93d2bD…54b5FD0F800 USDC From 0xA9D1e0…B81d3E43 to 0x27CB9A…f6e7f05B346.308368 USDT From 0xA9D1e0…B81d3E43 to 0x60e4aF…DD2dc8F5881.473636 USDT From 0xA9D1e0…B81d3E43 to 0xf93f6c…0395Feb41896.813203 USDT From 0xA9D1e0…B81d3E43 to 0x3594D7…0aCEF68C20.745215 USDT From 0xA9D1e0…B81d3E43 to 0x158cd7…26dAEdb5174.728003 USDT From 0xA9D1e0…B81d3E43 to 0x036B5C…fdeBe86D51.903814 USDT From 0xA9D1e0…B81d3E43 to 0xF9D55B…604A3864948.264503 USDT From 0xA9D1e0…B81d3E43 to 0x67DeBC…47164b8596.853986 USDT From 0xA9D1e0…B81d3E43 to 0x41369a…4EaBB810568.963319 USDT From 0xA9D1e0…B81d3E43 to 0x0be613…9791320120857771.32317277 SHIB From 0xA9D1e0…B81d3E43 to 0x1D55e9…7C4C97d85154.99910358 POL From 0xA9D1e0…B81d3E43 to 0xFf1802…45717Ca90.0000491 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00051775055927616 eth 0.00051775055927616 ETH

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