Address 0x239801e481d3516e016221CF3a896b4a4b5E508d

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8a8789…02dd533a	23625958	Tue, Oct 21, 2025 12:32 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xcA35C7…b472d3F7100.47689 USDT From 0xA9D1e0…B81d3E43 to 0x075B17…0C6c9088999.770053 USDT From 0xA9D1e0…B81d3E43 to 0xc302F8…5Ec4911099.977005 USDT From 0xA9D1e0…B81d3E43 to 0x270A51…b7F451FB32.107023 USDT From 0xA9D1e0…B81d3E43 to 0x239801…4b5E508d237.318056 USDT From 0xA9D1e0…B81d3E43 to 0x31B436…5cD589A6979.908413 USDT From 0xA9D1e0…B81d3E43 to 0x099acC…7AE680522.08789153 QNT From 0xA9D1e0…B81d3E43 to 0x2772f0…0409745F821 USDC From 0xA9D1e0…B81d3E43 to 0x203f9c…f22D862B142.500958 USDC From 0xA9D1e0…B81d3E43 to 0x9eDc81…DC30d36210000 USDC From 0xA9D1e0…B81d3E43 to 0x4c2c0F…e7A200B8100501.09 USDC From 0xA9D1e0…B81d3E43 to 0xB17744…bcC4416799.758946 USDC From 0xA9D1e0…B81d3E43 to 0x989228…4b8390Bb25000 USDC From 0xA9D1e0…B81d3E43 to 0x4c6C27…dB9211C638.778946 USDC From 0xA9D1e0…B81d3E43 to 0x550192…743e7653249.71253421 ENA From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B02581.22903712 LA From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B01007.0944151 MLN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000609428276398512 eth 0.000609428276398512 ETH
0xa281da…08b7dc3c	23593811	Fri, Oct 17, 2025 12:30 AM	0x239801…4b5E508d	From 0x239801…4b5E508d to 0xf60c2E…Cb30019c1007.538435 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010463232701178 eth 0.000010463232701178 ETH
0x80af0c…eb914802	23593066	Thu, Oct 16, 2025 10:00 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x96105a…eAf80ed32475.851 USDC From 0xA9D1e0…B81d3E43 to 0x7674f5…AE6123Cb5000.946595 USDC From 0xA9D1e0…B81d3E43 to 0x515390…894F40BD46.0678 USDC From 0xA9D1e0…B81d3E43 to 0x7ecd9A…6B7d4676295 USDC From 0xA9D1e0…B81d3E43 to 0x37B75B…C377951737.63 USDC From 0xA9D1e0…B81d3E43 to 0x1FBf21…587c7A86199.826651 USDC From 0xA9D1e0…B81d3E43 to 0x9Cd686…41Ec337d800 USDC From 0xA9D1e0…B81d3E43 to 0x91ef97…deE4c1281296.311289 USDC From 0xA9D1e0…B81d3E43 to 0xb4608c…3dFD9bb23250 USDC From 0xA9D1e0…B81d3E43 to 0x18391a…a249A0B348.510477 USDC From 0xA9D1e0…B81d3E43 to 0x469DEF…67088FE00.00032212 CBBTC From 0xA9D1e0…B81d3E43 to 0x9F584E…cac547f2289.248858 USDT From 0xA9D1e0…B81d3E43 to 0x78Ef36…C60649A6116.358583 USDT From 0xA9D1e0…B81d3E43 to 0x91BC11…cb687c3799.973507 USDT From 0xA9D1e0…B81d3E43 to 0xeb38d7…2720809425.058858 USDT From 0xA9D1e0…B81d3E43 to 0x26249a…0A6A983436614.99 USDT From 0xA9D1e0…B81d3E43 to 0xa33A4e…0B21Ae4266.918858 USDT From 0xA9D1e0…B81d3E43 to 0x239801…4b5E508d247.16506 USDT From 0xA9D1e0…B81d3E43 to 0xd02d9a…F614421875.638578 USDT From 0xA9D1e0…B81d3E43 to 0x8e7831…d4F0DBb40.12400642 QNT From 0xA9D1e0…B81d3E43 to 0xFcc1A4…85A8D0021012.8415148700001 ZKC From 0xA9D1e0…B81d3E43 to 0xac08eD…7A0f3e871.7636527729448408 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x368987…C8052a1C5.5390817944332555 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x320b85…494F454A223.31272596999997 TRAC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B029640.18373116 SNX From 0xA9D1e0…B81d3E43 to 0xfA6Fb6…99b9113E23600.97295673 SPX From 0xA9D1e0…B81d3E43 to 0xaA4194…c86F0f92246.50274234 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001093753344589486 eth 0.001093753344589486 ETH
0xbac0f6…51c09cd6	23576291	Tue, Oct 14, 2025 1:38 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xAdd3c2…899D277A65322.86994376 CRV From 0xA9D1e0…B81d3E43 to 0x7c52Cd…D1fdc8cF189.091235 USDT From 0xA9D1e0…B81d3E43 to 0x9a9989…d5244a9351.66976 USDT From 0xA9D1e0…B81d3E43 to 0x8Ab9F1…44B2f3C569.941249 USDT From 0xA9D1e0…B81d3E43 to 0x4235E9…66856DaE18.532043 USDT From 0xA9D1e0…B81d3E43 to 0x239801…4b5E508d217.165467 USDT From 0xA9D1e0…B81d3E43 to 0x77ee20…bbDA50E535.55044 USDT From 0xA9D1e0…B81d3E43 to 0x56e1F6…A49b4f411848.447304 USDT From 0xA9D1e0…B81d3E43 to 0xBf03fB…0548469011.279 USDT From 0xA9D1e0…B81d3E43 to 0xf97DF0…9f20CE5b94.322731 USDT From 0xA9D1e0…B81d3E43 to 0x056260…60232990524 USDC From 0xA9D1e0…B81d3E43 to 0xD7e8C7…4d32eF3C146 USDC From 0xA9D1e0…B81d3E43 to 0x41620b…015AD18526.565717 USDC From 0xA9D1e0…B81d3E43 to 0x5D9fE5…75B209b8149.512167 USDC From 0xA9D1e0…B81d3E43 to 0xd5417e…8412C719190558.6 SKL From 0xA9D1e0…B81d3E43 to 0x645532…679d7F9E135325.04131271 CFG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000785464388177202 eth 0.000785464388177202 ETH
0x81d358…79348543	23569081	Mon, Oct 13, 2025 1:27 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x60BeA4…bAe839d4999 USDC From 0xA9D1e0…B81d3E43 to 0x73738c…Ac14CCDC30086.547772 USDC From 0xA9D1e0…B81d3E43 to 0xe36c55…58dA4d7836.75 USDC From 0xA9D1e0…B81d3E43 to 0x60BeA4…bAe839d4999 USDC From 0xA9D1e0…B81d3E43 to 0xf7bC9D…99FC0c9362.903692 USDC From 0xA9D1e0…B81d3E43 to 0x60BeA4…bAe839d4999 USDC From 0xA9D1e0…B81d3E43 to 0x38b18d…e99Fb9E748.506358 USDC From 0xA9D1e0…B81d3E43 to 0x4d8355…D6F55a9650 USDC From 0xA9D1e0…B81d3E43 to 0xc71620…769C15b7135.559812 USDC From 0xA9D1e0…B81d3E43 to 0xF8862E…1057961d13318.641465 USDT From 0xA9D1e0…B81d3E43 to 0x692430…9ca1711C449.532698 USDT From 0xA9D1e0…B81d3E43 to 0xe6C7cc…19498E152442.744894 USDT From 0xA9D1e0…B81d3E43 to 0x01cC3A…DFeDfD8149.964276 USDT From 0xA9D1e0…B81d3E43 to 0x788EDD…0C56cc3764.732698 USDT From 0xA9D1e0…B81d3E43 to 0xB00b7f…6c5815e6195.134665 USDT From 0xA9D1e0…B81d3E43 to 0xf2E0d4…465ec88528.422075 USDT From 0xA9D1e0…B81d3E43 to 0xAF904A…b2C887FE387.869722 USDT From 0xA9D1e0…B81d3E43 to 0x240E9c…286796BF34.975517 USDT From 0xA9D1e0…B81d3E43 to 0x663a10…46943e4325.602698 USDT From 0xA9D1e0…B81d3E43 to 0xcf88FA…CF02c53513.323563 USDT From 0xA9D1e0…B81d3E43 to 0x663a10…46943e4325.602698 USDT From 0xA9D1e0…B81d3E43 to 0xa70E79…6fDa4158496.455802 USDT From 0xA9D1e0…B81d3E43 to 0x239801…4b5E508d296.319012 USDT From 0xA9D1e0…B81d3E43 to 0xe92e65…18c5a03f162999.532698 USDT From 0xA9D1e0…B81d3E43 to 0x47E7c1…92f1c8ea50 USDT From 0xA9D1e0…B81d3E43 to 0x16e44B…7806DEBD972.782698 USDT From 0xA9D1e0…B81d3E43 to 0x58f20f…3bD37346121.022698 USDT From 0xA9D1e0…B81d3E43 to 0x11cBd5…C31b731B227447.31190246 TURBO From 0xA9D1e0…B81d3E43 to 0xC03484…71Ac8d1C4.81094273 LINK From 0xA9D1e0…B81d3E43 to 0xa9dB6F…Fe7E971f7.81163745 METIS From 0xA9D1e0…B81d3E43 to 0xAA25B2…F43293da93.88161849 AXS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001317518723228483 eth 0.001317518723228483 ETH
0x371047…79b53e51	23541044	Thu, Oct 9, 2025 3:23 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8e1879…508a6f8C1513.16949787 JASMY From 0xA9D1e0…B81d3E43 to 0xE5bb8A…13A8dCEE505709.62479608 JASMY From 0xA9D1e0…B81d3E43 to 0xF2DCF4…abCDcEBe1268 USDT From 0xA9D1e0…B81d3E43 to 0x1d5580…edf3fc262600 USDT From 0xA9D1e0…B81d3E43 to 0x239801…4b5E508d246.888896 USDT From 0xA9D1e0…B81d3E43 to 0xc17b6B…a57cCc3e436.369109 USDT From 0xA9D1e0…B81d3E43 to 0x5Dacbf…64d75A4b120.321945 USDT From 0xA9D1e0…B81d3E43 to 0x64a338…b1F65F05113.282231 USDT From 0xA9D1e0…B81d3E43 to 0x56F25e…b19078Cc1021.875166 USDT From 0xA9D1e0…B81d3E43 to 0x4f2cc1…2ADD124A221.440826 USDT From 0xA9D1e0…B81d3E43 to 0x69D676…9780Ab4629.987855 USDT From 0xA9D1e0…B81d3E43 to 0x259510…81A6E3793849.905031 USDT From 0xA9D1e0…B81d3E43 to 0x2d4864…a80Ba0e13498.583074 USDT From 0xA9D1e0…B81d3E43 to 0x34D87E…2a849D201999.150361 USDT From 0xA9D1e0…B81d3E43 to 0x47A0Cd…29B108Bc47.29403286 INJ From 0xA9D1e0…B81d3E43 to 0x3d1B0C…46F7311a4991.29956924 ATH From 0xA9D1e0…B81d3E43 to 0x298FA1…3249420D1099.982632 USDC From 0xA9D1e0…B81d3E43 to 0xc759EA…7E8331Fe1989.168279 USDC From 0xA9D1e0…B81d3E43 to 0xd89621…02c133Bf374.08 USDC From 0xA9D1e0…B81d3E43 to 0x6D393e…534F0ccc8.757561 USDC From 0xA9D1e0…B81d3E43 to 0xee3C2d…b46A6f5089.832457 USDC From 0xA9D1e0…B81d3E43 to 0xD0888A…7bA2bcAE115.804005 USDC From 0xA9D1e0…B81d3E43 to 0xfe417d…4b9E71eA199.464005 USDC From 0xA9D1e0…B81d3E43 to 0x55943B…317bbb60500 USDC From 0xA9D1e0…B81d3E43 to 0x9adf8A…C2DED4D578.5 USDC From 0xA9D1e0…B81d3E43 to 0xeF66dd…e26B93E6400 USDC From 0xA9D1e0…B81d3E43 to 0x298FA1…3249420D1102.043179 USDC From 0xA9D1e0…B81d3E43 to 0xB093d4…8C1459E7915.8980742499999 CVX From 0xA9D1e0…B81d3E43 to 0x4F6066…F081AAA4148.77208413000002 COW From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63436396.00479069 COTI From 0xA9D1e0…B81d3E43 to 0x82548a…259cd64052.25889054 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001504032359980198 eth 0.001504032359980198 ETH
0xa680bd…3625d661	23497794	Fri, Oct 3, 2025 2:17 PM	0x239801…4b5E508d	From 0x239801…4b5E508d to 0xf60c2E…Cb30019c1918.042074 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000036797847432898 eth 0.000036797847432898 ETH
0xe1beed…3ee93c23	23497723	Fri, Oct 3, 2025 2:03 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9B7CAE…1863059e500 USDT From 0xA9D1e0…B81d3E43 to 0x2fe0C0…8D98C41F159.86967 USDT From 0xA9D1e0…B81d3E43 to 0x76fC21…D7bFAdf223.182586 USDT From 0xA9D1e0…B81d3E43 to 0xF0eAfC…55BE46b8199.301954 USDT From 0xA9D1e0…B81d3E43 to 0x239801…4b5E508d296.261815 USDT From 0xA9D1e0…B81d3E43 to 0xdB973a…D65c1Fad10.507248 USDT From 0xA9D1e0…B81d3E43 to 0x5337E4…2cF5507D65.839867 USDT From 0xA9D1e0…B81d3E43 to 0xDF6553…9581060376.867404 USDT From 0xA9D1e0…B81d3E43 to 0xBadbED…B92C013446.87579 USDT From 0xA9D1e0…B81d3E43 to 0x40F68f…Aa26c1d2100.924811 USDT From 0xA9D1e0…B81d3E43 to 0x5B2C72…04443aE1100 USDC From 0xA9D1e0…B81d3E43 to 0x7ce0dE…57b4F95411.741223 USDC From 0xA9D1e0…B81d3E43 to 0xC0882a…6A417977194.567681 USDC From 0xA9D1e0…B81d3E43 to 0x0c1691…3CeE3484975 USDC From 0xA9D1e0…B81d3E43 to 0x1484c5…FD236e7f1173.038774 USDC From 0xA9D1e0…B81d3E43 to 0x23d3e0…61A8fc301056.896248 USDC From 0xA9D1e0…B81d3E43 to 0x400428…d18B23A560 USDC From 0xA9D1e0…B81d3E43 to 0xF2209b…6A4Df7D250 USDC From 0xA9D1e0…B81d3E43 to 0xb6A51e…12d3eBdc0.00015534 CBBTC From 0xA9D1e0…B81d3E43 to 0x6E76d7…0aaDEfB50.00003563 CBBTC From 0xA9D1e0…B81d3E43 to 0x0Ff23F…a767a7ec68410.46277666 SHIB From 0xA9D1e0…B81d3E43 to 0x54E068…e793DCBC18.696220940000003 QNT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0976.64655084 RPL From 0xA9D1e0…B81d3E43 to 0x035AE7…2867B90c1412.7390900100002 MORPHO From 0xA9D1e0…B81d3E43 to 0x08FA5C…b8105e564.74608448 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001252654263141138 eth 0.001252654263141138 ETH
0x08a5df…522c1650	23490068	Thu, Oct 2, 2025 12:22 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x92195F…60C39d30246.875627 USDT From 0xA9D1e0…B81d3E43 to 0x6eEb89…25Ff26d3484.685234 USDT From 0xA9D1e0…B81d3E43 to 0x015196…BdA06F28345.82269 USDT From 0xA9D1e0…B81d3E43 to 0x667991…881C562C3248.012933 USDT From 0xA9D1e0…B81d3E43 to 0xFd3479…8b2C89bD992.619315 USDT From 0xA9D1e0…B81d3E43 to 0x2ED3eE…C6e6D4c8205.896023 USDT From 0xA9D1e0…B81d3E43 to 0x239801…4b5E508d1186.893744 USDT From 0xA9D1e0…B81d3E43 to 0xABA6a2…d7b9FeF4993.669315 USDT From 0xA9D1e0…B81d3E43 to 0x6F8932…5BCC9E5d12.993438 USDT From 0xA9D1e0…B81d3E43 to 0x045969…e764C8b135.279315 USDT From 0xA9D1e0…B81d3E43 to 0x202D3B…597212F54.997476 USDT From 0xA9D1e0…B81d3E43 to 0xA98D50…644A4eDc81.724962 USDC From 0xA9D1e0…B81d3E43 to 0x926915…f2ecc9Ba50.187684 USDC From 0xA9D1e0…B81d3E43 to 0xC40337…961B0FB7100 USDC From 0xA9D1e0…B81d3E43 to 0x17468c…635473D0211.002113 USDC From 0xA9D1e0…B81d3E43 to 0x053A3D…D77D57a1350 USDC From 0xA9D1e0…B81d3E43 to 0xa03Cb5…EF78C3Ef2.01562773 MATIC From 0xA9D1e0…B81d3E43 to 0x6c2033…07D1B8E63.0175858 LINK From 0xA9D1e0…B81d3E43 to 0x8672a3…F715Afd64820.931359203556 RED From 0xA9D1e0…B81d3E43 to 0xEb14b8…D0ac849B1181.0819070399998 SYRUP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00079616380688091 eth 0.00079616380688091 ETH
0x004ec4…d5daae11	23411716	Sun, Sep 21, 2025 1:27 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x18b748…4Eb64f39118.405759 USDT From 0xA9D1e0…B81d3E43 to 0x456167…3783056D54.972514 USDT From 0xA9D1e0…B81d3E43 to 0x239801…4b5E508d197.640279 USDT From 0xA9D1e0…B81d3E43 to 0xB9655c…8F40F01365.966687 USDT From 0xA9D1e0…B81d3E43 to 0x80aa44…ee5eeb8d11.760138 USDT From 0xA9D1e0…B81d3E43 to 0x88b478…eABB951b62.608912 USDT From 0xA9D1e0…B81d3E43 to 0x77fF99…0930ef9B69.705163 USDT From 0xA9D1e0…B81d3E43 to 0xE4B0c0…6237aeaC198.82566 USDT From 0xA9D1e0…B81d3E43 to 0xeEE277…5B0D6d82369.210766 USDC From 0xA9D1e0…B81d3E43 to 0x7F0A07…2954d6E41071.88 USDC From 0xA9D1e0…B81d3E43 to 0x2693EE…D3B8072211.182222 USDC From 0xA9D1e0…B81d3E43 to 0x893884…78B9B0e9496.92 USDC From 0xA9D1e0…B81d3E43 to 0x347A9e…62828B0620 USDC From 0xA9D1e0…B81d3E43 to 0x47B5C6…24Efcc521648027.10818402 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00042422663331125 eth 0.00042422663331125 ETH
0xae176b…1f08679d	23386873	Thu, Sep 18, 2025 2:07 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x239801…4b5E508d237.246236 USDT From 0xA9D1e0…B81d3E43 to 0x6e7C0f…70954DaD137.85872 USDT From 0xA9D1e0…B81d3E43 to 0x71Cb32…A6A4dBeC13.958513 USDT From 0xA9D1e0…B81d3E43 to 0xb11196…354C30a22.630307 USDT From 0xA9D1e0…B81d3E43 to 0xb33f4e…ec481E2018.69243 USDT From 0xA9D1e0…B81d3E43 to 0x12d1F0…bfaDb19528.654413 USDT From 0xA9D1e0…B81d3E43 to 0xD586B9…012C6726469.823816 USDT From 0xA9D1e0…B81d3E43 to 0x132DE2…501BbDd059.114936 USDT From 0xA9D1e0…B81d3E43 to 0xD06c40…E2248AAe4498.155756 USDT From 0xA9D1e0…B81d3E43 to 0xeB1B1C…C85E0E13128.136906 USDT From 0xA9D1e0…B81d3E43 to 0xc41c9E…E0E9031794.557515 USDT From 0xA9D1e0…B81d3E43 to 0xCdccBC…aE0fBBA260 USDC From 0xA9D1e0…B81d3E43 to 0x5c4333…0520899322 USDC From 0xA9D1e0…B81d3E43 to 0x4D31E4…6339EaB431.5 USDC From 0xA9D1e0…B81d3E43 to 0xE31a84…584627A297.274971 USDC From 0xA9D1e0…B81d3E43 to 0xEE4559…228Da02D49.714971 USDC From 0xA9D1e0…B81d3E43 to 0x51bbF5…c60751631220 USDC From 0xA9D1e0…B81d3E43 to 0x12eae2…f117D59625 USDC From 0xA9D1e0…B81d3E43 to 0xc07dd9…DDB3935C17.771824 USDC From 0xA9D1e0…B81d3E43 to 0x2c4d3d…Af1C5df516 USDC From 0xA9D1e0…B81d3E43 to 0xcA9687…C5F41FD5146.054971 USDC From 0xA9D1e0…B81d3E43 to 0x247d97…6f9a6e8149.714971 USDC From 0xA9D1e0…B81d3E43 to 0x8DDDec…4772FA5A19.714971 USDC From 0xA9D1e0…B81d3E43 to 0x3A0269…1968B0781.27347978 ZKC From 0xA9D1e0…B81d3E43 to 0xe12918…afDc16123987.9499904 SYRUP From 0xA9D1e0…B81d3E43 to 0x1872c4…F2b1602B42.25367928 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000827118408650715 eth 0.000827118408650715 ETH
0xa9c6bd…b5c0ac66	23381017	Wed, Sep 17, 2025 6:30 AM	0x239801…4b5E508d	From 0x239801…4b5E508d to 0xf60c2E…Cb30019c1027.463748 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000021129750254767 eth 0.000021129750254767 ETH
0x2c5a12…9793f7b6	23379783	Wed, Sep 17, 2025 2:22 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6183D0…fa4FE4b214431861.20758568 SHIB From 0xA9D1e0…B81d3E43 to 0x0B9A85…8BDBFb2C4972.332707 USDT From 0xA9D1e0…B81d3E43 to 0x239801…4b5E508d257.043397 USDT From 0xA9D1e0…B81d3E43 to 0x908E1b…43b4A615103.049549 USDT From 0xA9D1e0…B81d3E43 to 0x3D38D8…5FA1496d37.663959 USDT From 0xA9D1e0…B81d3E43 to 0xD88bA8…93C9b4f62077.231424 USDT From 0xA9D1e0…B81d3E43 to 0x7E5935…B5667c1834.552707 USDT From 0xA9D1e0…B81d3E43 to 0x76385f…a0C349aE499.721405 USDC From 0xA9D1e0…B81d3E43 to 0x4bfaAD…8248670F1100 USDC From 0xA9D1e0…B81d3E43 to 0x2E78e7…39C3914b30.941307 USDC From 0xA9D1e0…B81d3E43 to 0xd67aC6…5D87CA4b990 USDC From 0xA9D1e0…B81d3E43 to 0xD34c0d…2E9a9eA6243.621307 USDC From 0xA9D1e0…B81d3E43 to 0xB003e3…A72621b9945 USDC From 0xA9D1e0…B81d3E43 to 0x7A02cF…37Ea2bD61186.121307 USDC From 0xA9D1e0…B81d3E43 to 0x0Cc18F…8416636320.12 USDC From 0xA9D1e0…B81d3E43 to 0x97B1b9…0C3D5575240.80880231999998 SYN From 0xA9D1e0…B81d3E43 to 0xa8cEea…453eD6920.000202 CBBTC From 0xA9D1e0…B81d3E43 to 0x440D16…043918492223.97545691 AUDIO From 0xA9D1e0…B81d3E43 to 0x97307F…ac5BA45B0.41233112 LINK From 0xA9D1e0…B81d3E43 to 0xba110A…d6561611390.77764751999996 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000677111181211872 eth 0.000677111181211872 ETH
0x6106df…30ec3ca4	23365757	Mon, Sep 15, 2025 3:20 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xcB5aB9…dbD635c0204.919057 USDT From 0xA9D1e0…B81d3E43 to 0x93BCAA…a717694C45.244652 USDT From 0xA9D1e0…B81d3E43 to 0x239801…4b5E508d257.022735 USDT From 0xA9D1e0…B81d3E43 to 0xa354B9…4A08005c299.854571 USDT From 0xA9D1e0…B81d3E43 to 0xe71e36…66Fc6d5323.436961 USDT From 0xA9D1e0…B81d3E43 to 0x01F5d0…24678e1E113.505331 USDT From 0xA9D1e0…B81d3E43 to 0x1c24E3…57186A4365.390768 USDC From 0xA9D1e0…B81d3E43 to 0xF5dc0e…5a89664F277.395844 USDC From 0xA9D1e0…B81d3E43 to 0xd92467…ceD2E57e40 USDC From 0xA9D1e0…B81d3E43 to 0xD2dbf9…e46714af325 USDC From 0xA9D1e0…B81d3E43 to 0x0DAb30…07BD0aAB349.7 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c364151.06181334 CRO From 0xA9D1e0…B81d3E43 to 0x02C98F…BE90a1B9199649.9717958764 WLFI From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3611283.62324381 FORT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0004882502867979 eth 0.0004882502867979 ETH
0x9a002f…1ff56d3b	23347681	Fri, Sep 12, 2025 2:48 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8eC6b4…088776561196.003595 USDT From 0xA9D1e0…B81d3E43 to 0x239801…4b5E508d237.009962 USDT From 0xA9D1e0…B81d3E43 to 0x5612DA…f80696ab2513.491258 USDT From 0xA9D1e0…B81d3E43 to 0x24Eeb3…af9b8e2F22.836126 USDT From 0xA9D1e0…B81d3E43 to 0x20cd32…413a0E2C94.972458 USDT From 0xA9D1e0…B81d3E43 to 0x672C5b…eFde26bb38.068765 USDT From 0xA9D1e0…B81d3E43 to 0x47E75A…F7Cb4605128.323595 USDT From 0xA9D1e0…B81d3E43 to 0x5fa52d…0f05796912.542556 USDT From 0xA9D1e0…B81d3E43 to 0xeb3Be2…b02De6eb11.741556 USDC From 0xA9D1e0…B81d3E43 to 0x7B98E9…95DC318F13.276134 USDC From 0xA9D1e0…B81d3E43 to 0x89f181…3b2F615D34.230684 USDC From 0xA9D1e0…B81d3E43 to 0xE2de30…B4A9bce4134.277942 USDC From 0xA9D1e0…B81d3E43 to 0xaC88Fa…75F1962f500 USDC From 0xA9D1e0…B81d3E43 to 0x3bf75a…ddeD3aE9430 USDC From 0xA9D1e0…B81d3E43 to 0x3CaA96…cAf6e262300 USDC From 0xA9D1e0…B81d3E43 to 0x558879…13ba19661170.886076 USDC From 0xA9D1e0…B81d3E43 to 0xb042e5…C456327117599432.851424 USDC From 0xA9D1e0…B81d3E43 to 0x39c893…B45D231841.019631 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000994187102016896 eth 0.000994187102016896 ETH
0x650652…7101feb8	23339898	Thu, Sep 11, 2025 12:44 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xa669a0…05Aa17DC1170.268846 USDC From 0xA9D1e0…B81d3E43 to 0x570165…8C4b22F4633 USDC From 0xA9D1e0…B81d3E43 to 0x346C9d…8687c82F96.743298 USDC From 0xA9D1e0…B81d3E43 to 0xA7537a…9012de6d29.14 USDC From 0xA9D1e0…B81d3E43 to 0x66dBf8…ce68210912.838187 USDC From 0xA9D1e0…B81d3E43 to 0xd08fB4…5ea197Ae1000 USDC From 0xA9D1e0…B81d3E43 to 0x0Df686…3D9cE5cB6.015131 USDC From 0xA9D1e0…B81d3E43 to 0x15B4a7…1c6e9BE420 USDC From 0xA9D1e0…B81d3E43 to 0xC217c9…5201Ac7753 USDC From 0xA9D1e0…B81d3E43 to 0x06b127…74a3Fc651017.86 USDC From 0xA9D1e0…B81d3E43 to 0xa1cAfA…5A89B7506946.96 USDC From 0xA9D1e0…B81d3E43 to 0x37DE30…a1FC5977188.898448 USDT From 0xA9D1e0…B81d3E43 to 0x2a4a78…7D4CEE8635 USDT From 0xA9D1e0…B81d3E43 to 0xD8c173…d9B22be0293.221079 USDT From 0xA9D1e0…B81d3E43 to 0x60350c…85E6827A18.210271 USDT From 0xA9D1e0…B81d3E43 to 0x1FfE34…e4372516168.018235 USDT From 0xA9D1e0…B81d3E43 to 0x239801…4b5E508d276.387654 USDT From 0xA9D1e0…B81d3E43 to 0x1F7D12…51be860518.209513 USDT From 0xA9D1e0…B81d3E43 to 0x9F1E13…3C7c6526999.795042 USDT From 0xA9D1e0…B81d3E43 to 0xb19d63…5E8520bE48.735461 USDT From 0xA9D1e0…B81d3E43 to 0x3Bf49B…e4F68Cf033.383785 USDT From 0xA9D1e0…B81d3E43 to 0x71d5a9…8B89Ad37981.327993 USDT From 0xA9D1e0…B81d3E43 to 0xB74FD5…89738fc2252.02610527 LDO From 0xA9D1e0…B81d3E43 to 0x58a48D…fAe4dA7410114.24324614 KARRAT From 0xA9D1e0…B81d3E43 to 0xD56575…eA37CfED136.85412601 FET From 0xA9D1e0…B81d3E43 to 0x0d6Cc5…7Ef48cF527365.794580878097 ELA From 0xA9D1e0…B81d3E43 to 0x1F41C3…D3de231f29.28530008 LINK From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B019.58664724 AAVE From 0xA9D1e0…B81d3E43 to 0x5Ff0f8…7AD86eaC32.71350266 SPX From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B06006.92505761 TREE From 0xA9D1e0…B81d3E43 to 0xe92e65…18c5a03f392988.4740145 FORT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0223681.65751589 NKN From 0xA9D1e0…B81d3E43 to 0x20e74b…EeB17cC03211.3879189800004 WLD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00218966373853962 eth 0.00218966373853962 ETH
0x3476a4…627f7e78	23336254	Thu, Sep 11, 2025 12:30 AM	0x239801…4b5E508d	From 0x239801…4b5E508d to 0xf60c2E…Cb30019c1038.107564 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010524913854163 eth 0.000010524913854163 ETH
0x90280a…07e15097	23335203	Wed, Sep 10, 2025 8:59 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd80257…AC1c041b699.886999 USDC From 0xA9D1e0…B81d3E43 to 0xe30D43…a8eB9a07135.345469 USDC From 0xA9D1e0…B81d3E43 to 0x358410…b20475f621.736257 USDC From 0xA9D1e0…B81d3E43 to 0x3A9F0c…Ff5a8cC0294.732874 USDC From 0xA9D1e0…B81d3E43 to 0xe78249…2eEf24A251.44 USDC From 0xA9D1e0…B81d3E43 to 0x4d3AEd…E120A937200.3 USDC From 0xA9D1e0…B81d3E43 to 0xD5D93a…95A06aCb19.732874 USDC From 0xA9D1e0…B81d3E43 to 0xE3C26F…4283cAc79999.82 RLC From 0xA9D1e0…B81d3E43 to 0xE4d29D…9F14F7e14.009539 USDT From 0xA9D1e0…B81d3E43 to 0x239801…4b5E508d346.208317 USDT From 0xA9D1e0…B81d3E43 to 0x7AFBA3…A3B71cd053.123818 USDT From 0xA9D1e0…B81d3E43 to 0xe8D4C4…20cE1B5E104.488506 USDT From 0xA9D1e0…B81d3E43 to 0xf93f6c…0395Feb4989.614776 USDT From 0xA9D1e0…B81d3E43 to 0x43ce70…81f3ea3328.587429 USDT From 0xA9D1e0…B81d3E43 to 0x6b0ee1…D19c264C458994.04062764003 XCN From 0xA9D1e0…B81d3E43 to 0xe00EdA…68b6024d0.0002824 CBBTC From 0xA9D1e0…B81d3E43 to 0x386298…C6246ebC690380.73758013 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001166887274645472 eth 0.001166887274645472 ETH
0x9b97f9…344b23bb	23284380	Wed, Sep 3, 2025 6:29 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2954eC…EDD6f3A957.02462747 CRO From 0xA9D1e0…B81d3E43 to 0x239801…4b5E508d395.153399 USDT From 0xA9D1e0…B81d3E43 to 0x5df7c2…830263e0898.986542 USDT From 0xA9D1e0…B81d3E43 to 0x7D6702…A5E2371c200.961817 USDT From 0xA9D1e0…B81d3E43 to 0xb6d28D…aEFdbdd736.497896 USDT From 0xA9D1e0…B81d3E43 to 0xa72D11…41CC285b597.898357 USDT From 0xA9D1e0…B81d3E43 to 0xb19d69…a3735BD8998.936542 USDT From 0xA9D1e0…B81d3E43 to 0x102e82…E44d334120.171499 USDC From 0xA9D1e0…B81d3E43 to 0xc1f829…e487Dd0766.493234 USDC From 0xA9D1e0…B81d3E43 to 0x6De723…134a1171356.14 USDC From 0xA9D1e0…B81d3E43 to 0xEE6aB3…8E6c1619109.173234 USDC From 0xA9D1e0…B81d3E43 to 0x9b417C…a771125f113.165724 USDC From 0xA9D1e0…B81d3E43 to 0xcFcaDD…9290e87d40 USDC From 0xA9D1e0…B81d3E43 to 0x17a15A…F8095dCE9469745.862752 USDC From 0xA9D1e0…B81d3E43 to 0xb2dc31…4ed4F6bA23313543.866751 USDC From 0xA9D1e0…B81d3E43 to 0x950A04…66eae84c123.31 USDC From 0xA9D1e0…B81d3E43 to 0x7fA594…dE6E7897797130.3308090899 SHIB From 0xA9D1e0…B81d3E43 to 0x8Ef02c…25048250336844.12011592 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000901671012507439 eth 0.000901671012507439 ETH
0xfd777c…625e6606	23264007	Sun, Aug 31, 2025 10:07 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xFF029B…427682d01168.702156 USDC From 0xA9D1e0…B81d3E43 to 0xBb30C3…28F9c585100 USDC From 0xA9D1e0…B81d3E43 to 0x70Ce4E…56b50318130.779494 USDC From 0xA9D1e0…B81d3E43 to 0x4ef2bc…f1ff7a9a80 USDC From 0xA9D1e0…B81d3E43 to 0xFF029B…427682d01154.232818 USDC From 0xA9D1e0…B81d3E43 to 0xCA6885…B2789577150 USDC From 0xA9D1e0…B81d3E43 to 0x020245…20F3f9A622.685848 USDT From 0xA9D1e0…B81d3E43 to 0x9EeF1e…f318F47613.972148 USDT From 0xA9D1e0…B81d3E43 to 0xBbF419…665268f138.080358 USDT From 0xA9D1e0…B81d3E43 to 0x12E5FD…C2E9bB1f948.245048 USDT From 0xA9D1e0…B81d3E43 to 0x239801…4b5E508d296.745848 USDT From 0xA9D1e0…B81d3E43 to 0x8a00F9…5213108638.735848 USDT From 0xA9D1e0…B81d3E43 to 0xccc894…d8D7Da354862236.62884927 SHIB From 0xA9D1e0…B81d3E43 to 0x8928ef…dd9394b80.23138361 CBETH From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36250.9292722 CAKE From 0xA9D1e0…B81d3E43 to 0xf80ec8…511D8582499980.7259964 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000522646482595622 eth 0.000522646482595622 ETH

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