Address 0x1A302258Df068058D35bA36634027df6cD330B5c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0e3491…d483244c	22545368	Fri, May 23, 2025 11:48 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0adA7B…C83B5B5224.77 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.2 USDC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F42472068 USDC From 0xA9D1e0…B81d3E43 to 0x1A3022…cD330B5c400 USDC From 0xA9D1e0…B81d3E43 to 0x83bA3B…38A98803100 USDC From 0xA9D1e0…B81d3E43 to 0x494E7a…26336F1f11435.16398978 AIOZ From 0xA9D1e0…B81d3E43 to 0x7c1e06…14dFC58E50000 EURC From 0xA9D1e0…B81d3E43 to 0x8f59b1…d93F7B88531346.5508037601 PEPE From 0xA9D1e0…B81d3E43 to 0x1A5b6D…e80417992697.47982 USDT From 0xA9D1e0…B81d3E43 to 0x9Fe4b0…5a559d6E2427.14982 USDT From 0xA9D1e0…B81d3E43 to 0xA401d6…fE7F87B691.556312 USDT From 0xA9D1e0…B81d3E43 to 0xE9525D…E2B28FE51459.916649 USDT From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155612.51793432 LINK From 0xA9D1e0…B81d3E43 to 0x186B95…CCc4EB7634130.84025141 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001581842648887188 eth 0.001581842648887188 ETH
0xe15476…494e3075	22536499	Thu, May 22, 2025 6:03 AM	0x1A3022…cD330B5c	From 0x1A3022…cD330B5c to 0x35D2d0…1AC4F6441180.479944 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00012108 eth 0.00012108 ETH
0xa14c02…1793f954	22514953	Mon, May 19, 2025 5:33 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb39E19…D1efac3716.167332 USDT From 0xA9D1e0…B81d3E43 to 0xC8bBf0…C715702024.939601 USDT From 0xA9D1e0…B81d3E43 to 0x4a624B…4271362014.08835 USDT From 0xA9D1e0…B81d3E43 to 0x0a10fe…133F8F4498.46 USDC From 0xA9D1e0…B81d3E43 to 0xEDD4d5…3C87A0769.35322 USDC From 0xA9D1e0…B81d3E43 to 0x356218…Ac0E4B0f9.61322 USDC From 0xA9D1e0…B81d3E43 to 0xa12047…69BFe7c2100 USDC From 0xA9D1e0…B81d3E43 to 0x1A3022…cD330B5c500 USDC From 0xA9D1e0…B81d3E43 to 0x7B0c2D…49939f4a2010.0502512599999 TURBO From 0xA9D1e0…B81d3E43 to 0xa249f8…9C40554a8327.33764052 PRQ From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA27219.76123646 PUNDIX From 0xA9D1e0…B81d3E43 to 0x079AE2…9F0ae782350.92812542999997 BIGTIME	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00052691996909691 eth 0.00052691996909691 ETH
0x105f19…7de89768	22492965	Fri, May 16, 2025 3:28 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5ecFB3…3fd04f976.792011 USDT From 0xA9D1e0…B81d3E43 to 0x5967Ef…495Da7dF2527.840741 USDT From 0xA9D1e0…B81d3E43 to 0x1977fB…B79df9FA945.44 USDT From 0xA9D1e0…B81d3E43 to 0x033fC2…1441a8d638.656929 USDT From 0xA9D1e0…B81d3E43 to 0x6b0D3C…1cc2d10E30.817226 USDT From 0xA9D1e0…B81d3E43 to 0xf68493…C5e498ba30.995816 USDT From 0xA9D1e0…B81d3E43 to 0x478cF2…33F18779100.986367 USDT From 0xA9D1e0…B81d3E43 to 0xd024F6…87653Ee122.977524 USDT From 0xA9D1e0…B81d3E43 to 0xce34Ab…7a0Ce303147710.48744461001 XCN From 0xA9D1e0…B81d3E43 to 0x1A3022…cD330B5c100 USDC From 0xA9D1e0…B81d3E43 to 0xbD5FD2…E190fC7A53.341493 USDC From 0xA9D1e0…B81d3E43 to 0x1D6F4d…47833901510 USDC From 0xA9D1e0…B81d3E43 to 0xDd2BEa…c0a6D5e197.241493 USDC From 0xA9D1e0…B81d3E43 to 0x4b1B52…2F5Ff9524179.717524 USDC From 0xA9D1e0…B81d3E43 to 0x50DD1E…Cb65267e3199.530318 USDC From 0xA9D1e0…B81d3E43 to 0xB77Cd3…8526702F342175 SHIB From 0xA9D1e0…B81d3E43 to 0xDd34Ee…AE83293b319920.84432718 SHIB From 0xA9D1e0…B81d3E43 to 0xCdb176…9c61C624998.5656016099999 TRAC From 0xA9D1e0…B81d3E43 to 0xdfdf5F…2aB52e1a15971.3104373 SWFTC From 0xA9D1e0…B81d3E43 to 0xbC05d3…8F8539ed1998.771413 DAR From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F78455.811413 DAR From 0xA9D1e0…B81d3E43 to 0x03aE1A…774B9D3e11154.95580679 UNI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001050313567592484 eth 0.001050313567592484 ETH
0xb8aa04…144d454e	22489213	Thu, May 15, 2025 2:49 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5B3887…A7eb3e3847.24957 USDT From 0xA9D1e0…B81d3E43 to 0x7DDd9c…bDf38c7529.995951 USDT From 0xA9D1e0…B81d3E43 to 0xdA9da3…BaA4D264159520 USDT From 0xA9D1e0…B81d3E43 to 0xDB11Cd…0f24F1D521.564085 USDT From 0xA9D1e0…B81d3E43 to 0xB5840A…1E3E17cE98.157711 USDT From 0xA9D1e0…B81d3E43 to 0x91DA54…E7b5c765289.982443 USDT From 0xA9D1e0…B81d3E43 to 0x61b1Ef…79CbA8ff416.833456 USDT From 0xA9D1e0…B81d3E43 to 0x6D7F81…CfC0e9f8628000 XYO From 0xA9D1e0…B81d3E43 to 0xe1002c…f54A869116550511.949627 USDC From 0xA9D1e0…B81d3E43 to 0xc4Bb53…fa86690585.341527 USDC From 0xA9D1e0…B81d3E43 to 0xBf9aBd…38cd925C50 USDC From 0xA9D1e0…B81d3E43 to 0x1A3022…cD330B5c75 USDC From 0xA9D1e0…B81d3E43 to 0x937f95…dA9B1E81700000 USDC From 0xA9D1e0…B81d3E43 to 0x0E7b61…a1e2d61a258 USDC From 0xA9D1e0…B81d3E43 to 0xaf3e5B…54582EcA95.711527 USDC From 0xA9D1e0…B81d3E43 to 0x5f7df1…B2ecEa0069.02528 USDC From 0xA9D1e0…B81d3E43 to 0x398a34…829078c116651.416943009997 SUPER From 0xA9D1e0…B81d3E43 to 0xdccA22…d5e4DBFA0.00069649 CBBTC From 0xA9D1e0…B81d3E43 to 0x71c777…7Aa9944a472.21443451000005 ATH From 0xA9D1e0…B81d3E43 to 0x448f8c…47bB5ba21254.08238743 SXT From 0xA9D1e0…B81d3E43 to 0xcfb7E9…84Ca17ED443349.85681561 CRO From 0xA9D1e0…B81d3E43 to 0xD3705d…C982f5D6203.80444439000001 IMX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.007011573551522336 eth 0.007011573551522336 ETH
0xc45461…37baa5cf	22488162	Thu, May 15, 2025 11:17 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x46BE04…A9E35D2f292.012712 USDT From 0xA9D1e0…B81d3E43 to 0x68B61E…3aaD6bC3578.521541 USDT From 0xA9D1e0…B81d3E43 to 0xDc2284…84aEEd7699.388945 USDT From 0xA9D1e0…B81d3E43 to 0x79BeC7…2FC8cDBE17.74128 USDT From 0xA9D1e0…B81d3E43 to 0xC33236…D54a089b4210580.05984346 SHIB From 0xA9D1e0…B81d3E43 to 0xC9C24d…5637EF96157000 AERGO From 0xA9D1e0…B81d3E43 to 0x73E02E…f160F7c13700 USDC From 0xA9D1e0…B81d3E43 to 0x7Cf238…598AC1E899.370869 USDC From 0xA9D1e0…B81d3E43 to 0x30FCc7…0CB2c3Aa30 USDC From 0xA9D1e0…B81d3E43 to 0x784058…FBe3F40b2233.028898 USDC From 0xA9D1e0…B81d3E43 to 0xD5466B…7fA8802619 USDC From 0xA9D1e0…B81d3E43 to 0x1A3022…cD330B5c100 USDC From 0xA9D1e0…B81d3E43 to 0xF3b6Eb…e6D8271024.625028 USDC From 0xA9D1e0…B81d3E43 to 0xcfCAC1…94B4152415286.07042973 XCN From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F746321.3991 AST	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00140589757902485 eth 0.00140589757902485 ETH
0x8006f9…062e139a	22486981	Thu, May 15, 2025 7:17 AM	0x1A3022…cD330B5c	From 0x1A3022…cD330B5c to 0x35D2d0…1AC4F6442793.862747 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00013548 eth 0.00013548 ETH
0xe011ca…89d94e67	22485814	Thu, May 15, 2025 3:22 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x547fE3…55F2848d179.975703 USDT From 0xA9D1e0…B81d3E43 to 0xdC6C89…CcCC528d26946.362241 USDT From 0xA9D1e0…B81d3E43 to 0x448B79…2E005dcB556.732763 USDT From 0xA9D1e0…B81d3E43 to 0x5ADD78…40b59E9150.593059 USDT From 0xA9D1e0…B81d3E43 to 0x207f9B…06A12f7154997.358759 USDT From 0xA9D1e0…B81d3E43 to 0xcB792f…daf1beF525.599059 USDT From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D12426.890238940001 ONDO From 0xA9D1e0…B81d3E43 to 0x3d47d5…B0A5d4169999.61090277 PERP From 0xA9D1e0…B81d3E43 to 0xB5f12e…Be888CDe9562.880902769999 PERP From 0xA9D1e0…B81d3E43 to 0x0C448a…5c53105166 USDC From 0xA9D1e0…B81d3E43 to 0x419eE1…69B8ebf45 USDC From 0xA9D1e0…B81d3E43 to 0xab3504…862a4199199.84056 USDC From 0xA9D1e0…B81d3E43 to 0x038e30…dd94775b10 USDC From 0xA9D1e0…B81d3E43 to 0x56C10d…14E053Be292.68 USDC From 0xA9D1e0…B81d3E43 to 0x53dF79…edb4462e69.738177 USDC From 0xA9D1e0…B81d3E43 to 0x5532BC…2b30c4FB160 USDC From 0xA9D1e0…B81d3E43 to 0x1A3022…cD330B5c19.84056 USDC From 0xA9D1e0…B81d3E43 to 0xb55a8B…bc8135d136109.38939828 GRT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36153.3583007 AVT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00077329324704926 eth 0.00077329324704926 ETH
0x10a0f2…182d322e	22485433	Thu, May 15, 2025 2:04 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xa9094A…3D322A2411.90187378 PRIME From 0xA9D1e0…B81d3E43 to 0xe4f230…a997726524.681753 USDC From 0xA9D1e0…B81d3E43 to 0x48824F…2702e71525 USDC From 0xA9D1e0…B81d3E43 to 0x90Ed3A…673982031 USDC From 0xA9D1e0…B81d3E43 to 0x1A3022…cD330B5c31.500974 USDC From 0xA9D1e0…B81d3E43 to 0x7f9d6e…9c84fb5320055.111572 USDC From 0xA9D1e0…B81d3E43 to 0x24C35a…E9f4A720127.746209 USDC From 0xA9D1e0…B81d3E43 to 0x14a848…1483D3773602.11205531 OMNI From 0xA9D1e0…B81d3E43 to 0x9Bb4BE…270A82504.58612 USDT From 0xA9D1e0…B81d3E43 to 0xd33D9B…D84ddB48284.221988 USDT From 0xA9D1e0…B81d3E43 to 0xf7eAd0…1aEBD03931.381685 USDT From 0xA9D1e0…B81d3E43 to 0x5047CE…1C88AB596.78 USDT From 0xA9D1e0…B81d3E43 to 0x50183E…5f89a6a3118.251924 USDT From 0xA9D1e0…B81d3E43 to 0xcaA1bB…6B37015A2 PYUSD From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36869.65789017 BAL From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D9242.57997341 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000750903099991968 eth 0.000750903099991968 ETH
0x0c6b03…0ca0ee78	22484739	Wed, May 14, 2025 11:43 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD6dc02…7E4A0763528.295121 USDT From 0xA9D1e0…B81d3E43 to 0x9960b2…cA43E75b153.133892 USDT From 0xA9D1e0…B81d3E43 to 0x073AD7…36Da534f19.693838 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c362421.09578226 KRL From 0xA9D1e0…B81d3E43 to 0x0aFc88…3b8a24326776.063300000001 KRL From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F79306.36334063 KRL From 0xA9D1e0…B81d3E43 to 0xAdd3c2…899D277A6167.817475729999 UNI From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36756.10055426 RARI From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B018160.4985888 STORJ From 0xA9D1e0…B81d3E43 to 0xda9201…6f3b9e3B55 USDC From 0xA9D1e0…B81d3E43 to 0x1A3022…cD330B5c45 USDC From 0xA9D1e0…B81d3E43 to 0x735c94…89eaFA284.01445203 MATIC From 0xA9D1e0…B81d3E43 to 0x2fA235…ec4204811241.06652007 CRV From 0xA9D1e0…B81d3E43 to 0x354dF0…BbEEADA83900168.48751024 PEPE From 0xA9D1e0…B81d3E43 to 0xA0d44B…041dbF6C180.70958864 VGX From 0xA9D1e0…B81d3E43 to 0x6035f1…58D3346E3.20985856 MKR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000898419813832324 eth 0.000898419813832324 ETH
0x64a40b…d94af68e	22482159	Wed, May 14, 2025 3:01 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb8537E…69F910630.45817886 MKR From 0xA9D1e0…B81d3E43 to 0xB44E33…dCB4c5fD141.517228 USDT From 0xA9D1e0…B81d3E43 to 0x77A0Cf…689cD34717.585339 USDT From 0xA9D1e0…B81d3E43 to 0x5D1B13…5A26F4E416297.962755 USDT From 0xA9D1e0…B81d3E43 to 0x79943B…D85B7c5524280.865613 USDT From 0xA9D1e0…B81d3E43 to 0x5a7fBb…Ce87e3fD255.01937 USDT From 0xA9D1e0…B81d3E43 to 0xb9aB0b…0733A462331.197243 USDT From 0xA9D1e0…B81d3E43 to 0x3D8FC1…4C4aBf61580512.82455554 FOX From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA4337181.32355772 AMP From 0xA9D1e0…B81d3E43 to 0xC4dF91…fB9b732B149.314243 USDC From 0xA9D1e0…B81d3E43 to 0x026D66…Bdebb82f500 USDC From 0xA9D1e0…B81d3E43 to 0x1db75e…0Bee087810 USDC From 0xA9D1e0…B81d3E43 to 0x1A3022…cD330B5c99.202493 USDC From 0xA9D1e0…B81d3E43 to 0x8e0A19…f3262A8630 USDC From 0xA9D1e0…B81d3E43 to 0x8922DB…725B3177500 USDC From 0xA9D1e0…B81d3E43 to 0xD8d086…eBaA4e65230.47347726 GALA From 0xA9D1e0…B81d3E43 to 0xfFD0f7…5e2ACb9E118.03446042 SNX From 0xA9D1e0…B81d3E43 to 0x3D8FC1…4C4aBf6114547.18216249 GFI From 0xA9D1e0…B81d3E43 to 0x84ceDd…78E350dC125965713.28688124 SHIB From 0xA9D1e0…B81d3E43 to 0xD8d086…eBaA4e650.23224232 REP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003860816131274429 eth 0.003860816131274429 ETH
0x9b810a…cae90447	22482124	Wed, May 14, 2025 2:54 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4e97a5…E8e9bd881980.52 AXS From 0xA9D1e0…B81d3E43 to 0x8b43Ca…3629Ef563937.5 XCN From 0xA9D1e0…B81d3E43 to 0xbF2A9d…0C93FCA1100 USDC From 0xA9D1e0…B81d3E43 to 0x8096f4…04aD49482190 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.8 USDC From 0xA9D1e0…B81d3E43 to 0x47A032…30DE120c4450 USDC From 0xA9D1e0…B81d3E43 to 0x5ccaD8…2B8032e9272.66874 USDC From 0xA9D1e0…B81d3E43 to 0x1A3022…cD330B5c15.424275 USDC From 0xA9D1e0…B81d3E43 to 0x107B85…E23a88905 USDC From 0xA9D1e0…B81d3E43 to 0xDcd7D2…948d3742194.324275 USDC From 0xA9D1e0…B81d3E43 to 0xe32b09…B4391eE046.680104 USDT From 0xA9D1e0…B81d3E43 to 0xEF24DA…81963A745 USDT From 0xA9D1e0…B81d3E43 to 0x2aE4fb…F6470474207.963791 USDT From 0xA9D1e0…B81d3E43 to 0x7A28BB…F21646161571437.170860166 FLOKI From 0xA9D1e0…B81d3E43 to 0x55cd52…89F39AC00.97024986 CBBTC From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc8875374.51050824 POL From 0xA9D1e0…B81d3E43 to 0x9bbbc9…4227596835.49604554 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00265931422629759 eth 0.00265931422629759 ETH
0x5872b0…6037c628	22478709	Wed, May 14, 2025 3:21 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x65DAb0…f8811DAE62.510847 USDC From 0xA9D1e0…B81d3E43 to 0xC57D66…A89aF2a430 USDC From 0xA9D1e0…B81d3E43 to 0x385eDb…3cC33E5620 USDC From 0xA9D1e0…B81d3E43 to 0x8cF3A3…3022800a49.990847 USDC From 0xA9D1e0…B81d3E43 to 0xAc9B46…186d4439160 USDC From 0xA9D1e0…B81d3E43 to 0x8defAb…D1FfaEbD2499.59637 USDC From 0xA9D1e0…B81d3E43 to 0x44B1f3…c6a2df7E24.57 USDC From 0xA9D1e0…B81d3E43 to 0x884097…de8Ff5fa5 USDC From 0xA9D1e0…B81d3E43 to 0x1A3022…cD330B5c194.511642 USDC From 0xA9D1e0…B81d3E43 to 0x0E8937…702892ea223.64591373 SUPER From 0xA9D1e0…B81d3E43 to 0xE52a0C…9aeFD5Cf97 ONDO From 0xA9D1e0…B81d3E43 to 0xf5e5C6…C6B6d9D00.02546629 CBETH From 0xA9D1e0…B81d3E43 to 0x703cf4…8c8AC796874.136492 USDT From 0xA9D1e0…B81d3E43 to 0x3Fb637…F8E4Bee56.00039 USDT From 0xA9D1e0…B81d3E43 to 0x64FAdA…6B94573c180.011701 USDT From 0xA9D1e0…B81d3E43 to 0x9BC572…7df0eb0914.120192 USDT From 0xA9D1e0…B81d3E43 to 0xE6B899…CA1823861702393.668686 USDT From 0xA9D1e0…B81d3E43 to 0x44033B…fB87c51a50.00325 USDT From 0xA9D1e0…B81d3E43 to 0x5dC0e3…7bdB92069999.548943 USDT From 0xA9D1e0…B81d3E43 to 0xA89A69…b248b51E378.969408 USDT From 0xA9D1e0…B81d3E43 to 0xD34E1A…504f384E174.011311 USDT From 0xA9D1e0…B81d3E43 to 0xde8A3F…B47A4441708431.6962612375 SXT From 0xA9D1e0…B81d3E43 to 0x0d5c05…8Fd70fF23219.48751031 PRQ From 0xA9D1e0…B81d3E43 to 0x419536…e13a7fe15.73921028 FET From 0xA9D1e0…B81d3E43 to 0x9CB2B9…CB259EA5161346.79092673 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001882021344785642 eth 0.001882021344785642 ETH
0x474a5b…6dc03573	22478373	Wed, May 14, 2025 2:13 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x33798C…F40eb09c100.0055 USDT From 0xA9D1e0…B81d3E43 to 0xb2EdAd…46057934503.82519 USDT From 0xA9D1e0…B81d3E43 to 0xD3496a…FBdc8df3675.52945 USDT From 0xA9D1e0…B81d3E43 to 0x73Db1B…6b04f579720.039602 USDT From 0xA9D1e0…B81d3E43 to 0xf6B27a…ba8506c0142.296243 USDT From 0xA9D1e0…B81d3E43 to 0x55f4C9…32Fa0F3119.77261493 CRO From 0xA9D1e0…B81d3E43 to 0x43cA88…220975F232.079344 USDC From 0xA9D1e0…B81d3E43 to 0x05e2A2…36ee0ca310 USDC From 0xA9D1e0…B81d3E43 to 0xbF2A9d…0C93FCA1300 USDC From 0xA9D1e0…B81d3E43 to 0x06BAB6…Ff3B0a4426 USDC From 0xA9D1e0…B81d3E43 to 0xfffBe6…551c353233.45 USDC From 0xA9D1e0…B81d3E43 to 0x1A3022…cD330B5c9.580391 USDC From 0xA9D1e0…B81d3E43 to 0x5bA92b…1B967E9B204.04 USDC From 0xA9D1e0…B81d3E43 to 0x291593…Ab89A087257.62417 USDC From 0xA9D1e0…B81d3E43 to 0x3e1881…8d0C42D0104.283434 USDC From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E69352.77828009 00 From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA8540.83374289 OMNI From 0xA9D1e0…B81d3E43 to 0x986Ce0…297BeB5920096.62044314 ALEPH From 0xA9D1e0…B81d3E43 to 0x470A0a…fd7cbeD0383.06837771 ASM From 0xA9D1e0…B81d3E43 to 0x64Ff66…78d84a07298722.8322907801 FORT From 0xA9D1e0…B81d3E43 to 0xc4CF8A…599bf165280692.40723206 SNT From 0xA9D1e0…B81d3E43 to 0x3a361e…87901beA129899.46833889 MANA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003004661005364406 eth 0.003004661005364406 ETH
0x8a3708…84ee7fa2	22470980	Tue, May 13, 2025 1:15 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x891F9A…3445CbFE14.325522 USDC From 0xA9D1e0…B81d3E43 to 0xDF89C0…19261c45333.16675 USDC From 0xA9D1e0…B81d3E43 to 0x090244…0560ccD9260 USDC From 0xA9D1e0…B81d3E43 to 0x38D7B1…DE40adBf39.550878 USDC From 0xA9D1e0…B81d3E43 to 0x1A3022…cD330B5c36.645522 USDC From 0xA9D1e0…B81d3E43 to 0x20b962…D69CB6Eb27.305522 USDC From 0xA9D1e0…B81d3E43 to 0xeE98D5…bd51F0871600.587056 USDC From 0xA9D1e0…B81d3E43 to 0x7F030D…BBDcf7E482796.31441104 CRV From 0xA9D1e0…B81d3E43 to 0x8D0979…dfe0D07999.9995 USDT From 0xA9D1e0…B81d3E43 to 0x359785…4C58061911.048336 USDT From 0xA9D1e0…B81d3E43 to 0xfB3EeE…1aF4d8bb116.258632 USDT From 0xA9D1e0…B81d3E43 to 0x669D65…3126354f299.9985 USDT From 0xA9D1e0…B81d3E43 to 0xDFB63d…5060b08129.695749 USDT From 0xA9D1e0…B81d3E43 to 0x488435…587aace9201.676829 USDT From 0xA9D1e0…B81d3E43 to 0x2399B3…dB386ac130.999845 USDT From 0xA9D1e0…B81d3E43 to 0xD76286…1Cc63656873.99563 USDT From 0xA9D1e0…B81d3E43 to 0x0DE48E…017A3971203.216169 USDT From 0xA9D1e0…B81d3E43 to 0x41A792…47fd570592.999535 USDT From 0xA9D1e0…B81d3E43 to 0x12BA51…5b5f13055.22411451 QNT From 0xA9D1e0…B81d3E43 to 0x730d9e…cF2B1bBc0.07 AAVE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00109916012468512 eth 0.00109916012468512 ETH
0x0e7c52…597b1eb7	22470114	Mon, May 12, 2025 10:19 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe20CFe…6b2870Ee18211314.34872523 PEPE From 0xA9D1e0…B81d3E43 to 0xED8265…E91DD0C81000 USDC From 0xA9D1e0…B81d3E43 to 0x21F090…8B93D5951000 USDC From 0xA9D1e0…B81d3E43 to 0x1A3022…cD330B5c26.21825 USDC From 0xA9D1e0…B81d3E43 to 0xe1E4C9…3cB2feab354.69362 USDC From 0xA9D1e0…B81d3E43 to 0x2141C0…b92B7B6f6028.108733 USDC From 0xA9D1e0…B81d3E43 to 0x91a9EB…F93aFF2255.475424 USDC From 0xA9D1e0…B81d3E43 to 0x04f742…350B6A0310589.952204 USDC From 0xA9D1e0…B81d3E43 to 0x0BFACb…0F17485853.804028 USDC From 0xA9D1e0…B81d3E43 to 0xe05D3f…Fb40672339 USDC From 0xA9D1e0…B81d3E43 to 0x65480a…da1796D939.235378 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361216.44613194 ERN From 0xA9D1e0…B81d3E43 to 0x75b56a…f419E0f11.000045 USDT From 0xA9D1e0…B81d3E43 to 0x8b5449…b77Dd0E550.466406 USDT From 0xA9D1e0…B81d3E43 to 0xaaa079…5A8B73561006.758298 USDT From 0xA9D1e0…B81d3E43 to 0xAADA81…192110b72145.07544988 CRO From 0xA9D1e0…B81d3E43 to 0xF093B2…24543978253.94065947 GALA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00102447385104026 eth 0.00102447385104026 ETH
0x596a33…6b093f80	22468897	Mon, May 12, 2025 6:12 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbAbE77…c20f8Fc60.75 CBBTC From 0xA9D1e0…B81d3E43 to 0xcec5e0…A205821a0.00004347 CBBTC From 0xA9D1e0…B81d3E43 to 0x04B58C…23b0c5250.00089001 CBBTC From 0xA9D1e0…B81d3E43 to 0x4bEeeD…95079d4915.656588 USDT From 0xA9D1e0…B81d3E43 to 0x03EF9C…75D848D62290.581564 USDT From 0xA9D1e0…B81d3E43 to 0x29488E…A46fE80120.201126 USDT From 0xA9D1e0…B81d3E43 to 0x1e02bF…01D90BfA988.002213 USDT From 0xA9D1e0…B81d3E43 to 0xc8EbDc…F3D3AB2A99.9965 USDT From 0xA9D1e0…B81d3E43 to 0x7CA532…2571926791.621811 USDT From 0xA9D1e0…B81d3E43 to 0x70d3fB…020f896012867.527032 USDT From 0xA9D1e0…B81d3E43 to 0xb573A4…5a5256CC4.574872 USDT From 0xA9D1e0…B81d3E43 to 0x79d957…Af6a2aBb143.999266 USDT From 0xA9D1e0…B81d3E43 to 0x99ac31…aDc260D427.088088 USDT From 0xA9D1e0…B81d3E43 to 0x83ed44…60D3B72E97.037851 USDT From 0xA9D1e0…B81d3E43 to 0x66b70C…6Af6578330.710504 USDT From 0xA9D1e0…B81d3E43 to 0x28b21C…3BB44328330.005232 USDT From 0xA9D1e0…B81d3E43 to 0xdabBBC…39634d84113.758282 USDT From 0xA9D1e0…B81d3E43 to 0x2E8871…9adD192011.416176 USDT From 0xA9D1e0…B81d3E43 to 0x1762d9…22418164158.441811 USDT From 0xA9D1e0…B81d3E43 to 0x6e0f93…Dba59668295.872681 USDC From 0xA9D1e0…B81d3E43 to 0x47e29f…fD2d8bFb300 USDC From 0xA9D1e0…B81d3E43 to 0x5e1C3E…69AC5b8e999.990379 USDC From 0xA9D1e0…B81d3E43 to 0x1A3022…cD330B5c47.880379 USDC From 0xA9D1e0…B81d3E43 to 0x6A8A45…6D6B5BFb17.880379 USDC From 0xA9D1e0…B81d3E43 to 0x55834b…C888BE4022.152074 USDC From 0xA9D1e0…B81d3E43 to 0xFEDd22…fdD7D78d4.358854 USDC From 0xA9D1e0…B81d3E43 to 0x57d4A8…7E3C504C8987.880379 USDC From 0xA9D1e0…B81d3E43 to 0xb5f19e…BFACa1C739995 USDC From 0xA9D1e0…B81d3E43 to 0x215619…BC679f45689.96148028 FET From 0xA9D1e0…B81d3E43 to 0x38E8FF…6af5EBB83.51273612 LINK From 0xA9D1e0…B81d3E43 to 0x4F4D87…4f1a9c3C9999.88835058 INJ From 0xA9D1e0…B81d3E43 to 0x13A99a…cc222fc540.41340301 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.009240386374882703 eth 0.009240386374882703 ETH
0x79a4a5…5b56fb75	22468289	Mon, May 12, 2025 4:08 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xdb81a2…07f4E9BA96.828732 USDT From 0xA9D1e0…B81d3E43 to 0x189cA8…E88FA1f11183.341787 USDT From 0xA9D1e0…B81d3E43 to 0xF26244…D74e783B13000 USDT From 0xA9D1e0…B81d3E43 to 0x5a1a38…231E9ddA92.544083 USDT From 0xA9D1e0…B81d3E43 to 0x0460D5…9Eb6ED2C1195.215546 USDT From 0xA9D1e0…B81d3E43 to 0x59D044…be56eF125.99973 USDT From 0xA9D1e0…B81d3E43 to 0x4A0948…00146eA598.995545 USDT From 0xA9D1e0…B81d3E43 to 0xd14e58…01FFefc116.370533 USDT From 0xA9D1e0…B81d3E43 to 0xb9E571…D2a590Cd29.99865 USDT From 0xA9D1e0…B81d3E43 to 0x19B87B…740BA30F98.313571 USDT From 0xA9D1e0…B81d3E43 to 0x59465B…8123b3Ec308.747613 USDT From 0xA9D1e0…B81d3E43 to 0x67ca88…50D52B009963.725546 USDT From 0xA9D1e0…B81d3E43 to 0x804849…8f43CB5414910.50320566 BAT From 0xA9D1e0…B81d3E43 to 0x83B49a…4EA42202159540.85531216 GODS From 0xA9D1e0…B81d3E43 to 0xC9C24d…5637EF96185056 GODS From 0xA9D1e0…B81d3E43 to 0x8889c7…fC2B6Ba2598.632278 USDC From 0xA9D1e0…B81d3E43 to 0x1A3022…cD330B5c100 USDC From 0xA9D1e0…B81d3E43 to 0x3166B3…561566552199.194531 USDC From 0xA9D1e0…B81d3E43 to 0x9E1B55…02Eff5242648 USDC From 0xA9D1e0…B81d3E43 to 0x9A9E06…d99A526110601.84 USDC From 0xA9D1e0…B81d3E43 to 0xFeaB5d…BE77c103998.622278 USDC From 0xA9D1e0…B81d3E43 to 0x8e6C44…16A42638388.864332 USDC From 0xA9D1e0…B81d3E43 to 0x310871…E2858412135.63919973 LCX From 0xA9D1e0…B81d3E43 to 0x5F11f5…E81da61d1956.81734007 JASMY From 0xA9D1e0…B81d3E43 to 0xf8191D…93C873AA234084.61944423 CRV From 0xA9D1e0…B81d3E43 to 0x40FFB8…08e5f1dc492896.39140232996 SHIB From 0xA9D1e0…B81d3E43 to 0xdF5f49…9da53EA5964.69226317 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006712941867436098 eth 0.006712941867436098 ETH
0x08ef3e…e5d0ed1a	22467786	Mon, May 12, 2025 2:26 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x543949…A9c0BB3D60679.611650490006 SHIB From 0xA9D1e0…B81d3E43 to 0xF35f9b…75FFeCbf97.826949 USDT From 0xA9D1e0…B81d3E43 to 0x5046C8…Bb08B94316.4 USDT From 0xA9D1e0…B81d3E43 to 0x4BfFbe…2d6827eB29140.598809 USDT From 0xA9D1e0…B81d3E43 to 0xf66a6f…40a62eCF0.999945 USDT From 0xA9D1e0…B81d3E43 to 0xd9177b…35fe8B5599.507834 USDT From 0xA9D1e0…B81d3E43 to 0x5C20a5…6af1598A1032.687834 USDT From 0xA9D1e0…B81d3E43 to 0x422DEf…93AE6b070.00009302 WBTC From 0xA9D1e0…B81d3E43 to 0xD64664…9C0076281 CBBTC From 0xA9D1e0…B81d3E43 to 0x937f95…dA9B1E81122652.97 USDC From 0xA9D1e0…B81d3E43 to 0xF8C583…809e4A3A103.39652 USDC From 0xA9D1e0…B81d3E43 to 0xDf577d…cDB603d110 USDC From 0xA9D1e0…B81d3E43 to 0xDa58B7…326a58782000 USDC From 0xA9D1e0…B81d3E43 to 0xCE4842…004d374948 USDC From 0xA9D1e0…B81d3E43 to 0x8a7630…AedD78885000 USDC From 0xA9D1e0…B81d3E43 to 0x1A3022…cD330B5c300 USDC From 0xA9D1e0…B81d3E43 to 0x20a5EE…aD138D838892.428837 USDC From 0xA9D1e0…B81d3E43 to 0x79e66d…835f0a223453228.303486569 SXT From 0xA9D1e0…B81d3E43 to 0xe61Feb…c42366273453228.303486569 SXT From 0xA9D1e0…B81d3E43 to 0x3C3a68…ae32472b3453228.303486569 SXT From 0xA9D1e0…B81d3E43 to 0x5b7d4c…6fbA98E93453228.303486569 SXT From 0xA9D1e0…B81d3E43 to 0x8A4048…43A04B2F3453228.303486569 SXT From 0xA9D1e0…B81d3E43 to 0x1A294E…b8BdBb843453228.303486569 SXT From 0xA9D1e0…B81d3E43 to 0xEfAc2c…9Ce01fBE3453228.303486569 SXT From 0xA9D1e0…B81d3E43 to 0x7A00ae…Fd26D0033453228.303486569 SXT From 0xA9D1e0…B81d3E43 to 0xFF787F…E349cf4d3453228.303486569 SXT From 0xA9D1e0…B81d3E43 to 0x3D2169…2a0E371B3453228.303486569 SXT From 0xA9D1e0…B81d3E43 to 0xc80BA8…Dc0086B73453228.303486569 SXT From 0xA9D1e0…B81d3E43 to 0x6462F6…02D8B7F4394698.99849034206 SXT From 0xA9D1e0…B81d3E43 to 0x233ce4…6AB0dDaa3453228.303486569 SXT From 0xA9D1e0…B81d3E43 to 0x22FCF8…A4162C6B36.38843895 LINK From 0xA9D1e0…B81d3E43 to 0x5308C6…756f1E64828.9 IMX From 0xA9D1e0…B81d3E43 to 0x63eF90…D5B29A5220.85294271 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.009259344005154276 eth 0.009259344005154276 ETH
0x2eb7cb…4eef18d3	22460717	Sun, May 11, 2025 2:34 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1aDB29…4d04556c373.009216 USDT From 0xA9D1e0…B81d3E43 to 0xB9237B…B199ea2A48.779216 USDT From 0xA9D1e0…B81d3E43 to 0x5ded29…Ac0F597E93.985942 USDT From 0xA9D1e0…B81d3E43 to 0xB6638d…5A4B5Fa246.56263 USDT From 0xA9D1e0…B81d3E43 to 0x85Ba7b…ad1e0dcf5.99907 USDT From 0xA9D1e0…B81d3E43 to 0x051D72…C4a6f26998.709216 USDT From 0xA9D1e0…B81d3E43 to 0x255425…b771725794.985277 USDT From 0xA9D1e0…B81d3E43 to 0xeB8bEb…6d487e4C85590.17295318999 CLV From 0xA9D1e0…B81d3E43 to 0x1A3022…cD330B5c1000 USDC From 0xA9D1e0…B81d3E43 to 0x3D321a…a9fd671c299.227505 USDC From 0xA9D1e0…B81d3E43 to 0x75Df8b…b1eB98B01998.270472 USDC From 0xA9D1e0…B81d3E43 to 0x953b11…a2c15120195.091944 USDC From 0xA9D1e0…B81d3E43 to 0xBBCF7F…a49d56Ef1035.895469 USDC From 0xA9D1e0…B81d3E43 to 0xD63E35…CC6835E6880 USDC From 0xA9D1e0…B81d3E43 to 0x72f6D4…75A25d4F486.880011 USDC From 0xA9D1e0…B81d3E43 to 0x4E0dDe…0104E7Be20 USDC From 0xA9D1e0…B81d3E43 to 0x5910a9…C982e697121599.1618305 SWELL From 0xA9D1e0…B81d3E43 to 0x2C46e4…DDd5036161919747.72979132 PEPE From 0xA9D1e0…B81d3E43 to 0x03aE1A…774B9D3e10176.88237672 UNI From 0xA9D1e0…B81d3E43 to 0xcD650B…f165B9D96 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003237851173261216 eth 0.003237851173261216 ETH

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