Address 0x1b3314EE1bFfB0FE5B8a8f894A8C7235623D3b5d

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0bfc45…7acf0c78	23418847	Mon, Sep 22, 2025 1:24 PM	0x84BA51…b2888888	From 0x97a136…13aC8139 to 0xbCA34e…69821DBc33630.20589 USDT From 0xC55003…1E10b573 to 0xbCA34e…69821DBc400 USDT From 0xFE4390…86c80A83 to 0xbCA34e…69821DBc12.131672 USDT From 0xC8b69e…b87AebfC to 0xbCA34e…69821DBc74.8 USDT From 0x914daF…f0d7A8d6 to 0xbCA34e…69821DBc1100 USDT From 0x1b3314…623D3b5d to 0xbCA34e…69821DBc1659.081252 USDT From 0x3Ef52e…cDe3A6E6 to 0xbCA34e…69821DBc50 USDT From 0xE23aC0…072F569D to 0xbCA34e…69821DBc99.430732 USDT	0xFc27CD…66BD3143	0 eth 0 ETH	0.000102529975395204 eth 0.000102529975395204 ETH
0x107c0b…814f6e01	23418784	Mon, Sep 22, 2025 1:12 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x244ABC…86E3a0BA1953292.3700914888 JASMY From 0xA9D1e0…B81d3E43 to 0x0fA034…40005b51522183.6950572905 JASMY From 0xA9D1e0…B81d3E43 to 0x5FBEDe…8304679D2040619.499664104 JASMY From 0xA9D1e0…B81d3E43 to 0x011e0F…499E54C866.08408826310587 METIS From 0xA9D1e0…B81d3E43 to 0x9eb8c7…DbDAd5Cd71.34940781 METIS From 0xA9D1e0…B81d3E43 to 0x371978…86Bbf67c1098.631853 USDT From 0xA9D1e0…B81d3E43 to 0xFF17FF…3787E54D99.918566 USDT From 0xA9D1e0…B81d3E43 to 0x4BE4b0…9c0FE01A101.433986 USDT From 0xA9D1e0…B81d3E43 to 0xcd1d6a…9C54ceDE251.972142 USDT From 0xA9D1e0…B81d3E43 to 0x59f544…9612Ce7791.932026 USDT From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63236055.921252 USDT From 0xA9D1e0…B81d3E43 to 0x1c0DB3…4714710C377966.1 USDT From 0xA9D1e0…B81d3E43 to 0x5fbCC5…31B98dc612.805117 USDT From 0xA9D1e0…B81d3E43 to 0x2b5431…62C27C6e311704.121252 USDT From 0xA9D1e0…B81d3E43 to 0x418174…cbe1b11293.998533 USDT From 0xA9D1e0…B81d3E43 to 0xC85E2c…91A8e2c4127.861252 USDT From 0xA9D1e0…B81d3E43 to 0x1b3314…623D3b5d1659.081252 USDT From 0xA9D1e0…B81d3E43 to 0x46e5ef…38A0467492.31717904948583 TRB From 0xA9D1e0…B81d3E43 to 0xFBBb51…0F0CadAD4360.6795115677605 BICO From 0xA9D1e0…B81d3E43 to 0x61cEaA…C1DA319971.35281409717318 ILV From 0xA9D1e0…B81d3E43 to 0x03B7f9…BCC9413240011.80682771719 FET From 0xA9D1e0…B81d3E43 to 0x1D29fE…23ef3e6723636.549773992596 FET From 0xA9D1e0…B81d3E43 to 0x58F341…7d7Fc523703.133706466631 GTC From 0xA9D1e0…B81d3E43 to 0x615caf…D6911e1c3241679162.492639 SHIB From 0xA9D1e0…B81d3E43 to 0x6cC136…41116B714596208227.098193 SHIB From 0xA9D1e0…B81d3E43 to 0x1Ab62F…26955A7B81.68874991875 QNT From 0xA9D1e0…B81d3E43 to 0x69B510…C2Fd2351226.65729202706598 RPL From 0xA9D1e0…B81d3E43 to 0x49425F…21D6F09D5267.291185471449 AUDIO From 0xA9D1e0…B81d3E43 to 0x0Fad70…deB7CA7334636.55794044251 CHZ From 0xA9D1e0…B81d3E43 to 0x431D7e…4A5685A21355.6034706269043 LOKA From 0xA9D1e0…B81d3E43 to 0x6dC9B4…ffaE47c433571.80968840534 ONDO From 0xA9D1e0…B81d3E43 to 0xCD025c…0B353268148.08229391419957 AAVE From 0xA9D1e0…B81d3E43 to 0x93357f…0eF40DC81735.5157106132924 PRIME From 0xA9D1e0…B81d3E43 to 0x2B72FD…8F85dF2c17683.1843981112 PRIME From 0xA9D1e0…B81d3E43 to 0x6e585F…e15fb32915040.816199260455 CRV From 0xA9D1e0…B81d3E43 to 0x9ab735…d54E287329714.6646268691 CRV From 0xA9D1e0…B81d3E43 to 0x075c8c…055241a626215.7701717603 AIOZ From 0xA9D1e0…B81d3E43 to 0xb11c4D…B2d91632475658.21456455044 MDT From 0xA9D1e0…B81d3E43 to 0x9c5334…8226013f1255.53272939925 BNT From 0xA9D1e0…B81d3E43 to 0x4F7EBa…b581bfA75175.425075202352 LDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002320249709134483 eth 0.002320249709134483 ETH
0x0822e6…1ddacbea	23375781	Tue, Sep 16, 2025 12:59 PM	0x84BA51…b2888888	From 0x1b3314…623D3b5d to 0xbCA34e…69821DBc914.266889 USDT From 0xE57031…946e2335 to 0xbCA34e…69821DBc3000 USDT From 0x189954…ab929AA0 to 0xbCA34e…69821DBc493 USDT From 0xDa38C6…2bb9DB0E to 0xbCA34e…69821DBc519.436147 USDT From 0xa2f754…A7C48457 to 0xbCA34e…69821DBc50.24 USDT	0xFc27CD…66BD3143	0 eth 0 ETH	0.000143385589041695 eth 0.000143385589041695 ETH
0xd20d9b…0d70251c	23375710	Tue, Sep 16, 2025 12:45 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xCcf55f…e4ECC13223.184408 USDT From 0xA9D1e0…B81d3E43 to 0x9AAa63…FD8b0d3418.835166 USDT From 0xA9D1e0…B81d3E43 to 0x1b3314…623D3b5d914.266889 USDT From 0xA9D1e0…B81d3E43 to 0xa380A2…8DD2679B198.791632 USDT From 0xA9D1e0…B81d3E43 to 0xb8Ed67…7D9D19BA9889.486889 USDT From 0xA9D1e0…B81d3E43 to 0x406D16…11a6C416989.368103 USDT From 0xA9D1e0…B81d3E43 to 0xCFD9c2…CEee04c3261.316889 USDT From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155194899.486889 USDT From 0xA9D1e0…B81d3E43 to 0x0FcdC9…c6dcC174399.640433 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c366046.55697639 REQ From 0xA9D1e0…B81d3E43 to 0x6C32D4…9C93bB1B25.384248 USDC From 0xA9D1e0…B81d3E43 to 0xF15CBa…5C50E9AC1091.445428 USDC From 0xA9D1e0…B81d3E43 to 0x698881…580a374052.36 USDC From 0xA9D1e0…B81d3E43 to 0xdC0316…F3311dC00.00017814 CBBTC From 0xA9D1e0…B81d3E43 to 0x30d958…04c6742783541.3857819797 ZKC From 0xA9D1e0…B81d3E43 to 0xec63bA…5E2708b8620 XYO From 0xA9D1e0…B81d3E43 to 0x2a1D59…51a634C3100 EURC From 0xA9D1e0…B81d3E43 to 0x978f18…14b386e3523.2275164700001 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001189213490963615 eth 0.001189213490963615 ETH
0x2d8091…37d34d67	23332803	Wed, Sep 10, 2025 12:52 PM	0x84BA51…b2888888	From 0x1b3314…623D3b5d to 0xbCA34e…69821DBc1193.052298 USDT From 0x80fC63…bd013B57 to 0xbCA34e…69821DBc236 ONDO From 0xBD8e42…e8aa81B3 to 0xbCA34e…69821DBc497.98506 USDT From 0x5eD033…3A2b1501 to 0xbCA34e…69821DBc680 USDT From 0xe09115…95Baf145 to 0xbCA34e…69821DBc17 AAVE	0xFc27CD…66BD3143	0 eth 0 ETH	0.000081789082932008 eth 0.000081789082932008 ETH
0x022006…21446e2a	23332688	Wed, Sep 10, 2025 12:29 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4c1Aef…27333f0664.077511 USDT From 0xA9D1e0…B81d3E43 to 0x1b3314…623D3b5d1193.052298 USDT From 0xA9D1e0…B81d3E43 to 0xeDa0Ec…5a777C1e67.677315 USDT From 0xA9D1e0…B81d3E43 to 0x8415dE…6f4f38fa40.0002 USDT From 0xA9D1e0…B81d3E43 to 0xF2CCD5…8CA78Dcd128.362298 USDT From 0xA9D1e0…B81d3E43 to 0x4B7345…d97Afa8964.077511 USDT From 0xA9D1e0…B81d3E43 to 0xF77204…ae28Dc7A259.602298 USDT From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155186184.752298 USDT From 0xA9D1e0…B81d3E43 to 0x39c046…B69208c228.393053 USDT From 0xA9D1e0…B81d3E43 to 0xf012f8…52489F12388.467841 USDT From 0xA9D1e0…B81d3E43 to 0xb7aE3a…52E41e20838.07969 USDT From 0xA9D1e0…B81d3E43 to 0x925DE7…Eff8758E4.702001 USDT From 0xA9D1e0…B81d3E43 to 0xeDa0Ec…5a777C1e67.677315 USDT From 0xA9D1e0…B81d3E43 to 0x7c78f8…75Cff88d3.09987001 MKR From 0xA9D1e0…B81d3E43 to 0x31399D…9649Be3e30 USDC From 0xA9D1e0…B81d3E43 to 0x0104b4…5d21D28023.85 USDC From 0xA9D1e0…B81d3E43 to 0xce6C6f…624c8C40838.751785 USDC From 0xA9D1e0…B81d3E43 to 0x417fAF…e477A4CF19 USDC From 0xA9D1e0…B81d3E43 to 0x8eA99D…DD6823E2925 USDC From 0xA9D1e0…B81d3E43 to 0xA76ef9…8a02C2831725 USDC From 0xA9D1e0…B81d3E43 to 0x87AFB1…456e25561501 USDC From 0xA9D1e0…B81d3E43 to 0x678d3a…42E4EBD680.18 USDC From 0xA9D1e0…B81d3E43 to 0x387194…5ee7E517678.481605 USDC From 0xA9D1e0…B81d3E43 to 0x00dF6A…044096d078.58 USDC From 0xA9D1e0…B81d3E43 to 0x52e562…C7549D2652.763852 USDC From 0xA9D1e0…B81d3E43 to 0xC4b0bE…dF6f753933.966284 USDC From 0xA9D1e0…B81d3E43 to 0xea88dC…2A8dBf991052.816284 USDC From 0xA9D1e0…B81d3E43 to 0x7A2f29…2801d77135.25670234 ENA From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63136165.67548174 NKN From 0xA9D1e0…B81d3E43 to 0x83F0e1…52dab4FA1929.32761216 CVC From 0xA9D1e0…B81d3E43 to 0x7A2f29…2801d7711117923.3849707202 SHIB From 0xA9D1e0…B81d3E43 to 0x9F8799…e20960ba42.837711750000004 MANA From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B08725.89597344 LA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00111805689545919 eth 0.00111805689545919 ETH
0x4aaf0a…8849b42f	23269456	Mon, Sep 1, 2025 4:24 PM	0x84BA51…b2888888	From 0xBC2942…0b90063C to 0xbCA34e…69821DBc144.4 USDT From 0x1004ec…1B17Fff7 to 0xbCA34e…69821DBc2047 USDT From 0x1b3314…623D3b5d to 0xbCA34e…69821DBc693.532414 USDT From 0x00B0E3…F7EB77cf to 0xbCA34e…69821DBc199 USDT From 0xAA48E9…Eb473B17 to 0xbCA34e…69821DBc100 USDT From 0xB1568A…476ad566 to 0xbCA34e…69821DBc100 USDT From 0xfF48c2…50eb8710 to 0xbCA34e…69821DBc4675.6194 USDT	0xFc27CD…66BD3143	0 eth 0 ETH	0.001095203466669764 eth 0.001095203466669764 ETH
0xe65b8e…b8011e30	23269347	Mon, Sep 1, 2025 4:01 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xaFA762…A8DC3297193.696691 USDT From 0xA9D1e0…B81d3E43 to 0x898B52…72e23064601.296691 USDT From 0xA9D1e0…B81d3E43 to 0xbaE201…f4c9d9B89994.756691 USDT From 0xA9D1e0…B81d3E43 to 0x170F42…5B15c31A249.99375 USDT From 0xA9D1e0…B81d3E43 to 0x2a8a7b…9faaaD3319.9995 USDT From 0xA9D1e0…B81d3E43 to 0xC76E6D…3Dd0c37217.06182 USDT From 0xA9D1e0…B81d3E43 to 0x428F91…fC3f829b10000.110755 USDT From 0xA9D1e0…B81d3E43 to 0x82d1B8…2cd41d9C89.962414 USDT From 0xA9D1e0…B81d3E43 to 0x1b3314…623D3b5d693.532414 USDT From 0xA9D1e0…B81d3E43 to 0x7fdbec…f33efC9920.972203 USDT From 0xA9D1e0…B81d3E43 to 0xEE509e…2efbFddd1464.3 USDC From 0xA9D1e0…B81d3E43 to 0x8e2593…7e7cDDEd257.3843 USDC From 0xA9D1e0…B81d3E43 to 0x1bdB5d…B7F5b2BB240.585142 USDC From 0xA9D1e0…B81d3E43 to 0xDd46c2…E405Cee825137.298216 USDC From 0xA9D1e0…B81d3E43 to 0x088F0C…bd9C587a487.773288 USDC From 0xA9D1e0…B81d3E43 to 0xEcC684…4770cCE87000 USDC From 0xA9D1e0…B81d3E43 to 0xC4D946…0e1759C175.005142 USDC From 0xA9D1e0…B81d3E43 to 0xFC8378…8D2E85fd899.891703 USDC From 0xA9D1e0…B81d3E43 to 0xa13077…1A6Ae14A100000 USDC From 0xA9D1e0…B81d3E43 to 0x5FFD0c…982Ed75e103 USDC From 0xA9D1e0…B81d3E43 to 0xAF324D…1e819dF1100405.22687223082 GFI From 0xA9D1e0…B81d3E43 to 0x38445D…08CAEcce16.81659354 MATIC From 0xA9D1e0…B81d3E43 to 0x7f0b49…289604C7716.9497907900001 WLFI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006312912843942384 eth 0.006312912843942384 ETH
0x308557…b21d5aad	23077059	Tue, Aug 5, 2025 7:49 PM	0x84BA51…b2888888	From 0x20193a…61fcc78E to 0xbCA34e…69821DBc400.099224 USDT From 0xc56f2d…A0c82F87 to 0xbCA34e…69821DBc6011.218874 USDT From 0x61b0fE…C59E135A to 0xbCA34e…69821DBc1470.2369 USDT From 0x0D2f9F…8f6e0bf3 to 0xbCA34e…69821DBc256.619009 USDT From 0x860B90…4C32b8a5 to 0xbCA34e…69821DBc106 USDT From 0x1b3314…623D3b5d to 0xbCA34e…69821DBc1989.137675 USDT From 0x4B1e27…6d300251 to 0xbCA34e…69821DBc11.004016 USDT	0xFc27CD…66BD3143	0 eth 0 ETH	0.0013774525 eth 0.0013774525 ETH
0x5afd83…54647c13	23077023	Tue, Aug 5, 2025 7:42 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x96133C…0EE823bc734.74522178 SD From 0xA9D1e0…B81d3E43 to 0x8cCBb0…0746812A6519.777325 USDC From 0xA9D1e0…B81d3E43 to 0x937f95…dA9B1E81200000 USDC From 0xA9D1e0…B81d3E43 to 0x352bDd…9401Fc1150 USDC From 0xA9D1e0…B81d3E43 to 0x7963AC…652fC46e115.632562 USDC From 0xA9D1e0…B81d3E43 to 0x1aAAd9…9576e330220.961305 USDC From 0xA9D1e0…B81d3E43 to 0x538D4B…Bff4e02e62.747325 USDC From 0xA9D1e0…B81d3E43 to 0xA3c143…0475c058451.111509 USDC From 0xA9D1e0…B81d3E43 to 0x52eB92…A7D7a4e312306.114355 USDC From 0xA9D1e0…B81d3E43 to 0xcB2f8b…220BCA42299.34 USDC From 0xA9D1e0…B81d3E43 to 0x292C52…D3b005B8101 USDC From 0xA9D1e0…B81d3E43 to 0x2A1f02…f3BCFb565 USDC From 0xA9D1e0…B81d3E43 to 0x8166e2…C0253C6D1321.52 USDC From 0xA9D1e0…B81d3E43 to 0xb4595C…3f40E7f4123.330951 USDC From 0xA9D1e0…B81d3E43 to 0xd238D5…76DE4E26426.369989 USDT From 0xA9D1e0…B81d3E43 to 0x2b3FeD…55305DbB302592.361962 USDT From 0xA9D1e0…B81d3E43 to 0x1b3314…623D3b5d1989.137675 USDT From 0xA9D1e0…B81d3E43 to 0xC13c7D…8BC09176645.726274 USDT From 0xA9D1e0…B81d3E43 to 0xf2AD71…487572743889.472684 USDT From 0xA9D1e0…B81d3E43 to 0xA5D6b7…2B5eE2c420.007303 USDT From 0xA9D1e0…B81d3E43 to 0xd45A0f…85E605C3600.21908 USDT From 0xA9D1e0…B81d3E43 to 0xa69864…DA8248d875.027385 USDT From 0xA9D1e0…B81d3E43 to 0x98D8d2…283ed69D18.828374 USDT From 0xA9D1e0…B81d3E43 to 0x4B1e27…6d30025111.004016 USDT From 0xA9D1e0…B81d3E43 to 0x115Df3…04832cE855.1678928 PRIME From 0xA9D1e0…B81d3E43 to 0x90e9d3…883D510F40.7664444 SUPER From 0xA9D1e0…B81d3E43 to 0x682d11…1BBF84591.03214876 AAVE From 0xA9D1e0…B81d3E43 to 0x12b477…5AF274127.20677814 LINK From 0xA9D1e0…B81d3E43 to 0x29055A…Df32EE9a22.0675045 ONDO From 0xA9D1e0…B81d3E43 to 0xe9751d…60EF4FF1168.8684921 APE From 0xA9D1e0…B81d3E43 to 0x034143…5616f1F40.02513078 CBETH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00254050698451552 eth 0.00254050698451552 ETH
0xcab159…491f4352	22874440	Tue, Jul 8, 2025 12:22 PM	0x84BA51…b2888888	From 0xfef986…c0eDE028 to 0xbCA34e…69821DBc15.95 USDT From 0x9da391…91922515 to 0xbCA34e…69821DBc9740 USDT From 0xA59Da9…6a22f81b to 0xbCA34e…69821DBc2200 USDT From 0x96EeEA…7a8bf58F to 0xbCA34e…69821DBc37.330506 USDT From 0x1b3314…623D3b5d to 0xbCA34e…69821DBc2186.706044 USDT	0xFc27CD…66BD3143	0 eth 0 ETH	0.0011466215 eth 0.0011466215 ETH
0x5cc7fb…149a9342	22874402	Tue, Jul 8, 2025 12:15 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x65d3a6…f1bE44C7299.596044 USDT From 0xA9D1e0…B81d3E43 to 0xfAe31D…b30bCDb9511.634986 USDT From 0xA9D1e0…B81d3E43 to 0x1b3314…623D3b5d2186.706044 USDT From 0xA9D1e0…B81d3E43 to 0xba8A08…cEB4c1CC283.996044 USDT From 0xA9D1e0…B81d3E43 to 0x31c7b1…7C78bC6b22.916785 USDT From 0xA9D1e0…B81d3E43 to 0xE634EC…6773Aa1D41.99685 USDT From 0xA9D1e0…B81d3E43 to 0x527b9F…9e2763A6853.66581092 GRT From 0xA9D1e0…B81d3E43 to 0x933F11…aC9c66842499.68172 USDC From 0xA9D1e0…B81d3E43 to 0x267Ec3…1b7A74481000 USDC From 0xA9D1e0…B81d3E43 to 0x3B8C45…D057cfe7487.48172 USDC From 0xA9D1e0…B81d3E43 to 0x797150…e8D3aAB220.285142 USDC From 0xA9D1e0…B81d3E43 to 0xE74666…6CF2912298 USDC From 0xA9D1e0…B81d3E43 to 0x32f0f9…C8eb134a95.298549 USDC From 0xA9D1e0…B81d3E43 to 0x8044A0…5f318d4B110 USDC From 0xA9D1e0…B81d3E43 to 0x57b991…06Ef9cE0999 USDC From 0xA9D1e0…B81d3E43 to 0x03ac9E…b12FaE2B20 USDC From 0xA9D1e0…B81d3E43 to 0x01b3DF…68D8350b100.047512 USDC From 0xA9D1e0…B81d3E43 to 0x330035…Dd1348D5745 USDC From 0xA9D1e0…B81d3E43 to 0x1327b1…E86585105 USDC From 0xA9D1e0…B81d3E43 to 0x6e49a8…F0a57caF472.04531576 LCX From 0xA9D1e0…B81d3E43 to 0x736aEe…5a45d5f182574286.34629175 PEPE From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63718334 ARPA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001206144742709731 eth 0.001206144742709731 ETH
0x03a47f…a2bc4cbf	22639919	Thu, Jun 5, 2025 5:32 PM	0x84BA51…b2888888	From 0x201D43…B2366aF6 to 0xbCA34e…69821DBc27.5 USDT From 0xf48437…6DF7CaB4 to 0xbCA34e…69821DBc210.597063 USDT From 0x81d7f8…0BE2A65B to 0xbCA34e…69821DBc815 USDT From 0xfA0bE5…6159c76c to 0xbCA34e…69821DBc4362.81203 USDT From 0x66453C…6155ab8b to 0xbCA34e…69821DBc477.642826 USDT From 0xcf1b03…2a05f352 to 0xbCA34e…69821DBc487.7 USDT From 0x1b3314…623D3b5d to 0xbCA34e…69821DBc1041.903757 USDT	0xFc27CD…66BD3143	0 eth 0 ETH	0.00180299117663532 eth 0.00180299117663532 ETH
0xbe7ae6…0fa8a5e7	22639876	Thu, Jun 5, 2025 5:24 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4002BD…2bdf8fD20.00009668 CBBTC From 0xA9D1e0…B81d3E43 to 0xe93508…039ACb8F35.126509 USDT From 0xA9D1e0…B81d3E43 to 0x1b3314…623D3b5d1041.903757 USDT From 0xA9D1e0…B81d3E43 to 0xd2E72E…d852C168999.815034 USDT From 0xA9D1e0…B81d3E43 to 0xaB71d7…a57b61c1537.503757 USDT From 0xA9D1e0…B81d3E43 to 0xEC5418…eA38742D162.969851 USDT From 0xA9D1e0…B81d3E43 to 0xF5cF28…40773108483.288884 USDT From 0xA9D1e0…B81d3E43 to 0x572FE9…1D6CE077129.975954 USDT From 0xA9D1e0…B81d3E43 to 0x8bd2D4…26AA63F92854.2053934600003 JUP From 0xA9D1e0…B81d3E43 to 0xF95E88…C059d3631174.06724944 JUP From 0xA9D1e0…B81d3E43 to 0x5C71Fe…0563929F3716.6010616 JUP From 0xA9D1e0…B81d3E43 to 0x780AE3…b26E595953.886561 USDC From 0xA9D1e0…B81d3E43 to 0x6968bF…b439c7909997.896193 USDC From 0xA9D1e0…B81d3E43 to 0xaA2d4d…01863F1B16.806561 USDC From 0xA9D1e0…B81d3E43 to 0x9c8f6f…A869f4967358074.73885811 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00567440136202617 eth 0.00567440136202617 ETH
0x917e50…3bb6321c	22573999	Tue, May 27, 2025 12:04 PM	0x84BA51…b2888888	From 0x1b3314…623D3b5d to 0xbCA34e…69821DBc308.067531 USDT From 0x4A9067…C643bB6A to 0xbCA34e…69821DBc1226.99 USDT From 0xb9ac4E…6cCD4Fd8 to 0xbCA34e…69821DBc50010 USDT From 0x5C7Ad7…CcCCCCD7 to 0xbCA34e…69821DBc1595.09 USDT From 0x2FcF41…BF8b92ea to 0xbCA34e…69821DBc1.21 XAUT	0xFc27CD…66BD3143	0 eth 0 ETH	0.0012733895 eth 0.0012733895 ETH
0xce5c35…9411f753	22573895	Tue, May 27, 2025 11:43 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE15A73…c326274423.900011 USDC From 0xA9D1e0…B81d3E43 to 0x720f3C…4026b69095 USDC From 0xA9D1e0…B81d3E43 to 0x3ffEcC…c9084763177.110011 USDC From 0xA9D1e0…B81d3E43 to 0x0fd2ec…D86E12991.135396 USDC From 0xA9D1e0…B81d3E43 to 0xB5bdf5…2B3d4A4175.02 USDC From 0xA9D1e0…B81d3E43 to 0x727b16…8Df37e7F712 USDC From 0xA9D1e0…B81d3E43 to 0xF4cfe1…A93A78E1135.350011 USDC From 0xA9D1e0…B81d3E43 to 0x061bC9…B7A3f069567.730215 USDC From 0xA9D1e0…B81d3E43 to 0x128aa0…31C0714F17.145926 USDC From 0xA9D1e0…B81d3E43 to 0x23Ce7E…BD4E08cf150 USDC From 0xA9D1e0…B81d3E43 to 0xa1EF36…745D4040385.285758 USDC From 0xA9D1e0…B81d3E43 to 0x2EB3fE…ff2acc7211 USDC From 0xA9D1e0…B81d3E43 to 0x86eACb…03b6C53114.455404 USDT From 0xA9D1e0…B81d3E43 to 0xC380D1…0dd6b1Cd1143.157129 USDT From 0xA9D1e0…B81d3E43 to 0xE8FD7a…5Fb550481246.021535 USDT From 0xA9D1e0…B81d3E43 to 0x1b3314…623D3b5d308.067531 USDT From 0xA9D1e0…B81d3E43 to 0xBD0614…57cb514d334.731713 USDT From 0xA9D1e0…B81d3E43 to 0xbb40d6…7f9F4a1a20.849642 USDT From 0xA9D1e0…B81d3E43 to 0x81F8De…642606fA20.994856 USDT From 0xA9D1e0…B81d3E43 to 0x8B689F…e36Ed77E5.5757317 TRB From 0xA9D1e0…B81d3E43 to 0x84e715…47d5FBd60.00056804 CBBTC From 0xA9D1e0…B81d3E43 to 0x4272a6…47b114284902.13951263 SWFTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00256222962808941 eth 0.00256222962808941 ETH
0xbad8f3…76676334	22339400	Thu, Apr 24, 2025 2:15 PM	0x84BA51…b2888888	From 0x71Ec4D…789243A3 to 0xbCA34e…69821DBc100 USDT From 0xD9079c…0FA76a43 to 0xbCA34e…69821DBc340 USDT From 0x21839E…5e025380 to 0xbCA34e…69821DBc58.414309 USDT From 0x1b3314…623D3b5d to 0xbCA34e…69821DBc2206.520725 USDT From 0x6411Fe…9c4ec289 to 0xbCA34e…69821DBc0.00382 XAUT From 0xf703ab…f9a8c34D to 0xbCA34e…69821DBc0.278186 XAUT	0xFc27CD…66BD3143	0 eth 0 ETH	0.0020742109076208 eth 0.0020742109076208 ETH
0x06cdba…737db119	22339340	Thu, Apr 24, 2025 2:03 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x50EEB1…1049cfe4682.399773 USDC From 0xA9D1e0…B81d3E43 to 0x84b38B…62e2Da15897216 USDC From 0xA9D1e0…B81d3E43 to 0x590984…2e1C46231400000 USDC From 0xA9D1e0…B81d3E43 to 0x0f9979…4FBf1B5873.18 USDC From 0xA9D1e0…B81d3E43 to 0x6cAcc0…71BEc8D210 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.9 USDC From 0xA9D1e0…B81d3E43 to 0x50EEB1…1049cfe4447.167812 USDC From 0xA9D1e0…B81d3E43 to 0x93bc6f…882a329629.611712 USDC From 0xA9D1e0…B81d3E43 to 0xE80fDE…Dc9503854000 USDC From 0xA9D1e0…B81d3E43 to 0xD63A0C…67246bf251.59148516 ONDO From 0xA9D1e0…B81d3E43 to 0xdAC17F…3D831ec711.910725 USDT From 0xA9D1e0…B81d3E43 to 0xC5B480…3968076E7402.890176 USDT From 0xA9D1e0…B81d3E43 to 0xcC7581…cd0D0aC320.2 USDT From 0xA9D1e0…B81d3E43 to 0xbc265B…09C8c7c4472.712832 USDT From 0xA9D1e0…B81d3E43 to 0x1b3314…623D3b5d2206.520725 USDT From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA25634.91932389 GHST	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00593775990668032 eth 0.00593775990668032 ETH
0x213768…4342e19a	21322056	Tue, Dec 3, 2024 12:44 PM	0x84BA51…b2888888	From 0x2FcF41…BF8b92ea to 0xbCA34e…69821DBc73112 PEOPLE From 0x4d75bA…7Ce0cdc0 to 0xbCA34e…69821DBc434.081511 USDT From 0x48f561…15Ec29b9 to 0xbCA34e…69821DBc302.046315 USDT From 0x1b3314…623D3b5d to 0xbCA34e…69821DBc1215.73341 USDT From 0x261557…b7598714 to 0xbCA34e…69821DBc15 VISTA	0xFc27CD…66BD3143	0 eth 0 ETH	0.00253658435166402 eth 0.00253658435166402 ETH
0xccc6e9…fab34dcc	21321891	Tue, Dec 3, 2024 12:11 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E8579.38087501 TRAC From 0xA9D1e0…B81d3E43 to 0x14a848…1483D37716672.78113324 FET From 0xA9D1e0…B81d3E43 to 0x09ba2a…38Da80771 USDC From 0xA9D1e0…B81d3E43 to 0x1acD0c…8285abF8200 USDC From 0xA9D1e0…B81d3E43 to 0x57776f…7917534F1208.33 USDC From 0xA9D1e0…B81d3E43 to 0xcCd8De…323905ba809.211742 USDC From 0xA9D1e0…B81d3E43 to 0x70C611…0829A231169.386931 USDT From 0xA9D1e0…B81d3E43 to 0x09eEBF…d1A1Bf85849.936255 USDT From 0xA9D1e0…B81d3E43 to 0xB3F554…b80010bA30349.233304 USDT From 0xA9D1e0…B81d3E43 to 0x251147…F3A8AB2a94.885491 USDT From 0xA9D1e0…B81d3E43 to 0x1b3314…623D3b5d1215.73341 USDT From 0xA9D1e0…B81d3E43 to 0xF96aB8…4fE5F5bA1979312.97684063 JASMY From 0xA9D1e0…B81d3E43 to 0x242022…Ec803D48368732.50914185 SHIB From 0xA9D1e0…B81d3E43 to 0xD087E7…5Bd88deF54.52562164 CLV From 0xA9D1e0…B81d3E43 to 0x404097…Ee8f1b2236.33865902 UNI From 0xA9D1e0…B81d3E43 to 0x37A434…d029D4Bd20.027936190000002 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.009136813542417636 eth 0.009136813542417636 ETH

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