Address 0x258faeAB417eec7aE68c72a8Fc3115cFE6ce341E

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa3705a…45029cc3	18665297	Mon, Nov 27, 2023 8:16 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbd4521…aD5b277F12.27457904 DAI From 0xA9D1e0…B81d3E43 to 0x3D8FC1…4C4aBf611471265.79876925 COVAL From 0xA9D1e0…B81d3E43 to 0x403bf5…a12b41D014.330339 USDC From 0xA9D1e0…B81d3E43 to 0x6D95C0…D5CFecfa18.660339 USDC From 0xA9D1e0…B81d3E43 to 0x258fae…E6ce341E116.020339 USDC From 0xA9D1e0…B81d3E43 to 0xcaB75E…d632D779146.000339 USDC From 0xA9D1e0…B81d3E43 to 0x72DDa6…4baeAC77181.505843 USDC From 0xA9D1e0…B81d3E43 to 0xF09ABf…63CeD6B34000 USDC From 0xA9D1e0…B81d3E43 to 0xdfBa54…d4e91643450.05862202000003 LINK From 0xA9D1e0…B81d3E43 to 0x8FE97a…FFf55c552.999955 USDT From 0xA9D1e0…B81d3E43 to 0x6f856e…f16914229.99985 USDT From 0xA9D1e0…B81d3E43 to 0x60FA25…a093937445.646676 USDT From 0xA9D1e0…B81d3E43 to 0x324988…beE7B47E45.99931 USDT From 0xA9D1e0…B81d3E43 to 0xcccD37…fc5aa35076.363451 USDT From 0xA9D1e0…B81d3E43 to 0x8b1F39…46BEFb21194.143706 USDT From 0xA9D1e0…B81d3E43 to 0x1a0211…561C5951621.068889 USDT From 0xA9D1e0…B81d3E43 to 0x3a2f61…8cF621161623.737666 USDT From 0xA9D1e0…B81d3E43 to 0x7378e0…85B4aB9B20000 USDT From 0xA9D1e0…B81d3E43 to 0xB6d975…0B7373d2185216.5585897469 ZRX From 0xA9D1e0…B81d3E43 to 0x6573E4…AC987917208777.07423100952 ZRX From 0xA9D1e0…B81d3E43 to 0x45156d…6DAc066D60639319.00684744 SHIB From 0xA9D1e0…B81d3E43 to 0x878216…e4Eb07b37598.94569703 ELA From 0xA9D1e0…B81d3E43 to 0x035AE7…2867B90c8134.48569703 ELA From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E19219.70556342 RBN From 0xA9D1e0…B81d3E43 to 0x970661…A0d584f82012868.2204716722 MATIC From 0xA9D1e0…B81d3E43 to 0x2C3271…636239484738.10221369 GALA From 0xA9D1e0…B81d3E43 to 0xaFDe20…4C807003289.72562449 REN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.023459211532498223 eth 0.023459211532498223 ETH
0xe5a4c9…410830af	18623327	Tue, Nov 21, 2023 11:10 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb9063A…4b4f95ff160.46555896 CRO From 0xA9D1e0…B81d3E43 to 0x384BAc…6Eed6FF712.005378 USDT From 0xA9D1e0…B81d3E43 to 0x5E6F26…1064448219.195254 USDT From 0xA9D1e0…B81d3E43 to 0x0e6504…C85e5C5523.990764 USDT From 0xA9D1e0…B81d3E43 to 0x3FB2CD…4e28C63424.00076 USDT From 0xA9D1e0…B81d3E43 to 0xcDae02…1E5BBbd749.980757 USDT From 0xA9D1e0…B81d3E43 to 0x64FfA4…2470bdb762.685866 USDT From 0xA9D1e0…B81d3E43 to 0xA96718…656ab18693.387848 USDT From 0xA9D1e0…B81d3E43 to 0xF724D0…487439BE99.961515 USDT From 0xA9D1e0…B81d3E43 to 0xB7F816…2869c7c7109.107993 USDT From 0xA9D1e0…B81d3E43 to 0x46137a…121bF181326.170732 USDT From 0xA9D1e0…B81d3E43 to 0x8497Aa…Cc48FB1c603.380851 USDT From 0xA9D1e0…B81d3E43 to 0x057f29…bFD21a94967.425773 USDT From 0xA9D1e0…B81d3E43 to 0x651e00…459c9bd6990 USDT From 0xA9D1e0…B81d3E43 to 0x4352e4…A594bC4d1184.999527 USDT From 0xA9D1e0…B81d3E43 to 0xC63C61…44F295D92419.979148 USDT From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA227099.88165559 TVK From 0xA9D1e0…B81d3E43 to 0x258fae…E6ce341E111.903616 USDC From 0xA9D1e0…B81d3E43 to 0xEeB482…54c05455125 USDC From 0xA9D1e0…B81d3E43 to 0xDCdA9F…40430a80150 USDC From 0xA9D1e0…B81d3E43 to 0x9168d6…11013101253.368214 USDC From 0xA9D1e0…B81d3E43 to 0x897f3B…CC479C8711000 USDC From 0xA9D1e0…B81d3E43 to 0x398B78…ed14f8076830004.258973 USDC From 0xA9D1e0…B81d3E43 to 0x880358…4229A9F214975040.193886 USDC From 0xA9D1e0…B81d3E43 to 0x880358…4229A9F217500000 USDC From 0xA9D1e0…B81d3E43 to 0x880358…4229A9F217500000 USDC From 0xA9D1e0…B81d3E43 to 0x398B78…ed14f80717500000 USDC From 0xA9D1e0…B81d3E43 to 0x9e1357…2082A6941735.35791757 PYR From 0xA9D1e0…B81d3E43 to 0xCEf247…8aD27332382622.60578981997 DNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.04638942266268555 eth 0.04638942266268555 ETH
0x708094…233f8ff1	18623164	Tue, Nov 21, 2023 10:37 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb5BD52…b4a3Af1523.108843 USDT From 0xA9D1e0…B81d3E43 to 0x99Da5D…b4e88234134.730255 USDT From 0xA9D1e0…B81d3E43 to 0x96048f…6080Ec75139.893807 USDT From 0xA9D1e0…B81d3E43 to 0x24E599…18267f42176.490182 USDT From 0xA9D1e0…B81d3E43 to 0xD3416e…59EE557a178.785323 USDT From 0xA9D1e0…B81d3E43 to 0x4c5E05…2Fbafbf2199.941017 USDT From 0xA9D1e0…B81d3E43 to 0xB8e941…6154b1C4279.917424 USDT From 0xA9D1e0…B81d3E43 to 0xA3c606…84e8aa74484.538114 USDT From 0xA9D1e0…B81d3E43 to 0x7A78Be…56A5AA0b2393.749747 USDT From 0xA9D1e0…B81d3E43 to 0x694377…807Af4dc10782.72165121 CRO From 0xA9D1e0…B81d3E43 to 0x9d6722…7B7A6E1429 USDC From 0xA9D1e0…B81d3E43 to 0x067bED…02A6Fe4f50 USDC From 0xA9D1e0…B81d3E43 to 0x258fae…E6ce341E114.132878 USDC From 0xA9D1e0…B81d3E43 to 0xD860E9…A5058b46325 USDC From 0xA9D1e0…B81d3E43 to 0x993C7B…c6d4b674400 USDC From 0xA9D1e0…B81d3E43 to 0xA26375…543d985A774.562878 USDC From 0xA9D1e0…B81d3E43 to 0xd2411E…03e1fE59166.72271667 LINK From 0xA9D1e0…B81d3E43 to 0xB1E619…28993bF04.79892742 BAT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.02331494323199512 eth 0.02331494323199512 ETH
0xea8c9b…1a61406c	18590862	Fri, Nov 17, 2023 9:59 AM	0xC94eBB…Fa516215	From 0x258fae…E6ce341E to 0xC94eBB…Fa516215228.092724 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001063074166074368 eth 0.001063074166074368 ETH
0xb5e386…46a88c3f	18579290	Wed, Nov 15, 2023 7:12 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x259A1c…ed24059E9203357.77352282 LUNA From 0xA9D1e0…B81d3E43 to 0x474aad…7aD047c928.387262 USDT From 0xA9D1e0…B81d3E43 to 0xb32059…FDfb84a946.647262 USDT From 0xA9D1e0…B81d3E43 to 0xc633cf…676d292e106.587262 USDT From 0xA9D1e0…B81d3E43 to 0x528E75…6360ad76578.775137 USDT From 0xA9D1e0…B81d3E43 to 0x2fC58e…B41dD65F608.091338 USDT From 0xA9D1e0…B81d3E43 to 0x6fA8C4…98c180441164.040491 USDT From 0xA9D1e0…B81d3E43 to 0x6f815b…7Cf929251475.441467 USDT From 0xA9D1e0…B81d3E43 to 0x5811D8…4E87cf051999.750031 USDT From 0xA9D1e0…B81d3E43 to 0xfAe79c…c037a9Ae51005.254429 USDT From 0xA9D1e0…B81d3E43 to 0x3A77Eb…B7B2cF7670 USDC From 0xA9D1e0…B81d3E43 to 0x258fae…E6ce341E113.236586 USDC From 0xA9D1e0…B81d3E43 to 0x0E308D…f03bc86B200 USDC From 0xA9D1e0…B81d3E43 to 0xBD7D53…4D500FaC4168801 USDC From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff316483500 SPELL From 0xA9D1e0…B81d3E43 to 0x4F1D96…94473Cee1829.42795354 OOKI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.027503374707703077 eth 0.027503374707703077 ETH
0xf25209…035d3454	18578903	Wed, Nov 15, 2023 5:54 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xF02091…879d6AA3210.00160110000002 MATIC From 0xA9D1e0…B81d3E43 to 0x589448…4efCdf5520.78583657 QNT From 0xA9D1e0…B81d3E43 to 0x2aDA39…0378F09B1030.16429702 LINK From 0xA9D1e0…B81d3E43 to 0x53da9B…3343BE4B10 USDT From 0xA9D1e0…B81d3E43 to 0x5E02EB…44db8B1f299.94451 USDT From 0xA9D1e0…B81d3E43 to 0xCe187a…32Fc40db513.904928 USDT From 0xA9D1e0…B81d3E43 to 0x3DcDCF…0D7FF2d71484.667838 USDT From 0xA9D1e0…B81d3E43 to 0x3D8FC1…4C4aBf61750000 USDT From 0xA9D1e0…B81d3E43 to 0x5e1b45…61b6bA304594400.57430007 SHIB From 0xA9D1e0…B81d3E43 to 0xFCe426…3fA60fb18042252.674071901 SHIB From 0xA9D1e0…B81d3E43 to 0xb604D9…a218964299.894863 USDC From 0xA9D1e0…B81d3E43 to 0x258fae…E6ce341E114.856138 USDC From 0xA9D1e0…B81d3E43 to 0xDCeAdC…74Cc2a121300 USDC From 0xA9D1e0…B81d3E43 to 0xB1872F…8148b8ce1551.546138 USDC From 0xA9D1e0…B81d3E43 to 0xC678D6…4663909510.57294835 BOND	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01798031550033215 eth 0.01798031550033215 ETH
0x2095bb…01f8a44c	18576033	Wed, Nov 15, 2023 8:13 AM	0xC94eBB…Fa516215	From 0x258fae…E6ce341E to 0xC94eBB…Fa5162151502.469606 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001280839475563592 eth 0.001280839475563592 ETH
0xe7ff2c…6c148387	18572965	Tue, Nov 14, 2023 9:56 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x43e652…cE7b201b112.516959 USDT From 0xA9D1e0…B81d3E43 to 0x354860…5F67d06b115.992379 USDT From 0xA9D1e0…B81d3E43 to 0x116601…6C2548CB125.876234 USDT From 0xA9D1e0…B81d3E43 to 0x6a6E05…1AbbDe80244.605099 USDT From 0xA9D1e0…B81d3E43 to 0x29b356…4050CD39335.0525 USDT From 0xA9D1e0…B81d3E43 to 0x3c4127…eB4b2E5B399.994 USDT From 0xA9D1e0…B81d3E43 to 0xf16cAb…aE6F97b1699.9895 USDT From 0xA9D1e0…B81d3E43 to 0xA3D465…7F19d6f61345.822751 USDT From 0xA9D1e0…B81d3E43 to 0x21E7fF…75ffB7f91352.06441 USDT From 0xA9D1e0…B81d3E43 to 0xd7d728…af88DdE41975.548547 USDT From 0xA9D1e0…B81d3E43 to 0x58c28F…bC25dBcd2999.955001 USDT From 0xA9D1e0…B81d3E43 to 0x50cF32…7Bb94C2E7017.374739 USDT From 0xA9D1e0…B81d3E43 to 0x2d38fD…26a0395e2.63 USDC From 0xA9D1e0…B81d3E43 to 0x41A157…412083164.7 USDC From 0xA9D1e0…B81d3E43 to 0xC204A1…D5abC2f734.219023 USDC From 0xA9D1e0…B81d3E43 to 0x258fae…E6ce341E115.929023 USDC From 0xA9D1e0…B81d3E43 to 0xb2Ec24…Ae05F108578.74008826 MCO2 From 0xA9D1e0…B81d3E43 to 0x95B564…FAFAcc8a11726.53183137 SUSHI From 0xA9D1e0…B81d3E43 to 0x00aa79…F54B4C931015.18968437 PRIME	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.016090933120925015 eth 0.016090933120925015 ETH
0x2dfec3…3a338b40	18566509	Tue, Nov 14, 2023 12:18 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbddC44…fad7725812.24440919 QNT From 0xA9D1e0…B81d3E43 to 0x389462…8Fc2712750 USDC From 0xA9D1e0…B81d3E43 to 0x258fae…E6ce341E115.022197 USDC From 0xA9D1e0…B81d3E43 to 0xFca446…4D57116f252 USDC From 0xA9D1e0…B81d3E43 to 0xFADBA0…044B67Ac283.312197 USDC From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA10819213.13851122 JASMY From 0xA9D1e0…B81d3E43 to 0xEB94D1…E5119879289.34175324 SNX From 0xA9D1e0…B81d3E43 to 0x83B49a…4EA422021082817.54271237 MDT From 0xA9D1e0…B81d3E43 to 0x62576A…2caec71094.191229 USDT From 0xA9D1e0…B81d3E43 to 0x9933Fe…56d3Ce17135.749954 USDT From 0xA9D1e0…B81d3E43 to 0xA0Ff93…8aCCd981192.06092 USDT From 0xA9D1e0…B81d3E43 to 0xD0Ef97…dF22BD5a946.949102 USDT From 0xA9D1e0…B81d3E43 to 0xB9d72C…9c30ef6310713.11914 USDT From 0xA9D1e0…B81d3E43 to 0x481A91…443279Cb4.90756049 MULTI From 0xA9D1e0…B81d3E43 to 0x54a691…541aEeB68.63218808 LINK From 0xA9D1e0…B81d3E43 to 0xedcaeE…d8949bB49.87386479 LINK From 0xA9D1e0…B81d3E43 to 0x83911F…a770308E609725.38994884 AMP From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6390474.6 TRU	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.026298236326324238 eth 0.026298236326324238 ETH
0x35ae3f…b54060af	18565666	Mon, Nov 13, 2023 9:29 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7CE4Dd…18888C9536.299692220000004 LINK From 0xA9D1e0…B81d3E43 to 0xB5169b…0CA74dB25 USDC From 0xA9D1e0…B81d3E43 to 0x258fae…E6ce341E108.909025 USDC From 0xA9D1e0…B81d3E43 to 0x135aD5…0b9958672989.60537825 CRO From 0xA9D1e0…B81d3E43 to 0xD20832…fF66B2a648.976334 USDT From 0xA9D1e0…B81d3E43 to 0xE54591…37866AeB99.984003 USDT From 0xA9D1e0…B81d3E43 to 0x89f86C…9532DFBd114.699313 USDT From 0xA9D1e0…B81d3E43 to 0x74793f…9de33BF9116.252553 USDT From 0xA9D1e0…B81d3E43 to 0x8E422e…b154280B449.943757 USDT From 0xA9D1e0…B81d3E43 to 0xD5A98f…Ae80D6DC2764.599133 USDT From 0xA9D1e0…B81d3E43 to 0x358284…59c42bd510498.267786 USDT From 0xA9D1e0…B81d3E43 to 0xdeF5Ca…4E99Dd06145323.118005 USDT From 0xA9D1e0…B81d3E43 to 0xf6eb4C…a61a9Ab8100 FET From 0xA9D1e0…B81d3E43 to 0x7A090b…8AF2c94b89.34463231 OMG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.02220091731238166 eth 0.02220091731238166 ETH
0x1afbc9…91942eb2	18516417	Tue, Nov 7, 2023 12:09 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3DAc77…36315c0D106391.73078709 XCN From 0xA9D1e0…B81d3E43 to 0x7aF57e…15dDf0FF32.01 USDC From 0xA9D1e0…B81d3E43 to 0x258fae…E6ce341E115.861028 USDC From 0xA9D1e0…B81d3E43 to 0xf0F472…dF6De646200 USDC From 0xA9D1e0…B81d3E43 to 0xCD0616…e263cD0C9.779788 USDT From 0xA9D1e0…B81d3E43 to 0x8ABFd7…D182Ac3613.948749 USDT From 0xA9D1e0…B81d3E43 to 0x4259aC…eF9ac02C65.969119 USDT From 0xA9D1e0…B81d3E43 to 0x98922d…a4b6cdf599.969509 USDT From 0xA9D1e0…B81d3E43 to 0x8e819E…13c94792195.940238 USDT From 0xA9D1e0…B81d3E43 to 0x27bc27…741aFE72307.578876 USDT From 0xA9D1e0…B81d3E43 to 0x8AB912…8E4cFF99680.792358 USDT From 0xA9D1e0…B81d3E43 to 0xbbA2b5…CD119738992.412986 USDT From 0xA9D1e0…B81d3E43 to 0xEad5FA…447b25fB2495.192703 USDT From 0xA9D1e0…B81d3E43 to 0x897b20…A7cb5C833698.871844 USDT From 0xA9D1e0…B81d3E43 to 0x9b0c45…DcBa8d4639951.631451 USDT From 0xA9D1e0…B81d3E43 to 0xA67c3E…d8f4683B52271.9001 AST From 0xA9D1e0…B81d3E43 to 0x03aE1A…774B9D3e24099.515968099997 LDO From 0xA9D1e0…B81d3E43 to 0xe1FDc0…35093E27144.86749101 GRT From 0xA9D1e0…B81d3E43 to 0xaDefD0…84C369902028.2413350400002 GRT From 0xA9D1e0…B81d3E43 to 0x3bAebf…647Aa0a520158305.12269408 SHIB From 0xA9D1e0…B81d3E43 to 0x0d7bdf…Ba4a3e6e123.75406439 LINK From 0xA9D1e0…B81d3E43 to 0x8bD0dE…5264d02c11588.03358165 MANA From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E2448.4744096100003 AVT From 0xA9D1e0…B81d3E43 to 0xA8E865…2E7434ed31.0672781 LQTY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.02319413128616674 eth 0.02319413128616674 ETH
0xcb4cc1…80d69d11	18515510	Mon, Nov 6, 2023 9:07 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD02193…bAFbf7810.38996997 LINK From 0xA9D1e0…B81d3E43 to 0x634a05…D51B6D5f30.46595491 LINK From 0xA9D1e0…B81d3E43 to 0x6A493e…D2e9f86C65.38406642999999 LINK From 0xA9D1e0…B81d3E43 to 0x32FD90…3BC1177A51.158401250000004 INJ From 0xA9D1e0…B81d3E43 to 0x969e20…49061F0D125.12261333000001 INJ From 0xA9D1e0…B81d3E43 to 0x470Fb3…C42ABf5E531268.66043177 TONE From 0xA9D1e0…B81d3E43 to 0x368c1b…e91B3E721.02291 USDC From 0xA9D1e0…B81d3E43 to 0x6578De…a017409C4.280927 USDC From 0xA9D1e0…B81d3E43 to 0x3F6789…9Ba6CF1b20 USDC From 0xA9D1e0…B81d3E43 to 0x622602…0Ff14F6c22.82 USDC From 0xA9D1e0…B81d3E43 to 0xc85F3D…7Aa49e34100 USDC From 0xA9D1e0…B81d3E43 to 0xa51b7c…88C6cd9C101 USDC From 0xA9D1e0…B81d3E43 to 0xE22DBA…6c510Ffa109 USDC From 0xA9D1e0…B81d3E43 to 0x258fae…E6ce341E116.691495 USDC From 0xA9D1e0…B81d3E43 to 0xfC036E…8B6930a1125.56 USDC From 0xA9D1e0…B81d3E43 to 0xeAa65F…dC97f1D6478.011495 USDC From 0xA9D1e0…B81d3E43 to 0xB04cC1…Bf7208A12446.491495 USDC From 0xA9D1e0…B81d3E43 to 0x4893BA…62e0a76c0.00424164 WBTC From 0xA9D1e0…B81d3E43 to 0xDC1c4C…15E0226f290.340245 USDT From 0xA9D1e0…B81d3E43 to 0x125efe…bB7dCc0b354.03627 USDT From 0xA9D1e0…B81d3E43 to 0xD4c792…F2aC875B1095.259512 USDT From 0xA9D1e0…B81d3E43 to 0x3D3e73…d70bC6c912331.077799 USDT From 0xA9D1e0…B81d3E43 to 0x2609de…A7f310eB155781.759512 USDT From 0xA9D1e0…B81d3E43 to 0x95B564…FAFAcc8a307131.31138081 GRT From 0xA9D1e0…B81d3E43 to 0x244671…cceE39B262.25612786 APE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.019355978656789594 eth 0.019355978656789594 ETH
0x6e67c8…dabd2ff7	18486939	Thu, Nov 2, 2023 9:02 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xDE7fc2…D368264213160996.865301969 SHIB From 0xA9D1e0…B81d3E43 to 0xcFbA65…9db43d2e5 USDC From 0xA9D1e0…B81d3E43 to 0x917DB9…b4E551d640.335176 USDC From 0xA9D1e0…B81d3E43 to 0x81c3e2…5D51478550 USDC From 0xA9D1e0…B81d3E43 to 0x401A45…3BB2Ce30101.325176 USDC From 0xA9D1e0…B81d3E43 to 0x258fae…E6ce341E117.525176 USDC From 0xA9D1e0…B81d3E43 to 0xFF2347…dD235110960.69 USDC From 0xA9D1e0…B81d3E43 to 0x6411f7…065Ba2A625020 USDC From 0xA9D1e0…B81d3E43 to 0xe5cBAB…b762c5A8100000 USDC From 0xA9D1e0…B81d3E43 to 0x1BB25C…f2ed8cEd6.098305 USDT From 0xA9D1e0…B81d3E43 to 0x75bEE6…98dDAec724.429389 USDT From 0xA9D1e0…B81d3E43 to 0x0bAB98…C3DB149434.999125 USDT From 0xA9D1e0…B81d3E43 to 0x54952D…bB6B4860534.013313 USDT From 0xA9D1e0…B81d3E43 to 0xC05FE0…Bd2C86ad2137.153308 USDT From 0xA9D1e0…B81d3E43 to 0xD317A1…f2297Ffb2377.440564 USDT From 0xA9D1e0…B81d3E43 to 0x43DFc5…03B0471144164.299999999996 POND From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA220634.66834795 POND From 0xA9D1e0…B81d3E43 to 0x0DeBbf…9A6B9B3e3545.35347926 SKL From 0xA9D1e0…B81d3E43 to 0xc0913c…b93A98351.78187498 ILV	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.016723068997516775 eth 0.016723068997516775 ETH
0xce19d6…35a51362	18486717	Thu, Nov 2, 2023 8:17 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x258fae…E6ce341E117.18102 USDC From 0xA9D1e0…B81d3E43 to 0x502893…b083c9021145.331054 USDC From 0xA9D1e0…B81d3E43 to 0x8355D0…DFB2D3D11631.121227 USDC From 0xA9D1e0…B81d3E43 to 0x96E8aa…3C95FA264000 USDC From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff37602.39 USDC From 0xA9D1e0…B81d3E43 to 0x616075…771633bD6269704.060333939 SHIB From 0xA9D1e0…B81d3E43 to 0x508eEB…C2473e6d16171825.64750474 SHIB From 0xA9D1e0…B81d3E43 to 0x88bD9a…A91E6609126342387.87113076 SHIB From 0xA9D1e0…B81d3E43 to 0x8d6eE8…f43C83CE8.176721 USDT From 0xA9D1e0…B81d3E43 to 0xc0812d…649f508741.964657 USDT From 0xA9D1e0…B81d3E43 to 0x81590b…46dE03fc68.489293 USDT From 0xA9D1e0…B81d3E43 to 0x1CE567…0cc3b44c106.087851 USDT From 0xA9D1e0…B81d3E43 to 0x6A881f…492Ba426133.385324 USDT From 0xA9D1e0…B81d3E43 to 0x78571C…c4Bc5671142.726016 USDT From 0xA9D1e0…B81d3E43 to 0x928E6C…6b0D22b6338.937297 USDT From 0xA9D1e0…B81d3E43 to 0x08452A…C60b9C62489.909367 USDT From 0xA9D1e0…B81d3E43 to 0x6C3A30…e9C52CAe47.791437650000006 POLY From 0xA9D1e0…B81d3E43 to 0x00BC0a…3D3Ac4587.03534063 CBETH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.014092437114902375 eth 0.014092437114902375 ETH
0xf27a06…072804ec	18479894	Wed, Nov 1, 2023 9:19 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x258fae…E6ce341E115.73954 USDC From 0xA9D1e0…B81d3E43 to 0x4B9c82…03f9C0D610000 USDC From 0xA9D1e0…B81d3E43 to 0x648e93…8f767A40163939 USDC From 0xA9D1e0…B81d3E43 to 0xD275E5…8e6107011516333.797653 USDC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F42789928 USDC From 0xA9D1e0…B81d3E43 to 0x78aDDD…35006DF431.444121 USDT From 0xA9D1e0…B81d3E43 to 0x04ba86…845DD072122.463788 USDT From 0xA9D1e0…B81d3E43 to 0xF0456e…c8dbae56210.104089 USDT From 0xA9D1e0…B81d3E43 to 0x51bff4…651Dc201645.155694 USDT From 0xA9D1e0…B81d3E43 to 0x53eD5D…97516c211001.654496 USDT From 0xA9D1e0…B81d3E43 to 0x0997B4…D68B439B2433.306185 USDT From 0xA9D1e0…B81d3E43 to 0x3397B5…12A59D9f35091.172792 USDT From 0xA9D1e0…B81d3E43 to 0x4DfA1D…0af18548324.61671258 CRO From 0xA9D1e0…B81d3E43 to 0x27d41F…ecAD612d1890.1859425599998 ANKR From 0xA9D1e0…B81d3E43 to 0xd4a0Cf…e54F1aFA10.28299392 LINK From 0xA9D1e0…B81d3E43 to 0x61227d…434EE8eD82.27642286999999 SUSHI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0158181470070756 eth 0.0158181470070756 ETH
0xbacaed…5e41433a	18472415	Tue, Oct 31, 2023 8:13 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2b4d05…7b8fEE8525.410901 USDT From 0xA9D1e0…B81d3E43 to 0x43B518…1B2E5FDF46.967645 USDT From 0xA9D1e0…B81d3E43 to 0xB0E10b…a5C8dBdE49.990752 USDT From 0xA9D1e0…B81d3E43 to 0x6eB206…B34b1370200.586457 USDT From 0xA9D1e0…B81d3E43 to 0xFb4bEd…8fdE7fdD490.219309 USDT From 0xA9D1e0…B81d3E43 to 0x13A867…8aFdA2Cd79970.701504 USDT From 0xA9D1e0…B81d3E43 to 0x0582DD…0617652D126996.696457 USDT From 0xA9D1e0…B81d3E43 to 0x60e81a…99FABDA625.21937076 WCFG From 0xA9D1e0…B81d3E43 to 0x7C556f…3999092f18.58723324 AXS From 0xA9D1e0…B81d3E43 to 0xD8D6fF…f253cEF041993.288467720005 OCEAN From 0xA9D1e0…B81d3E43 to 0xaFd808…Fe6CF78C55.363901 USDC From 0xA9D1e0…B81d3E43 to 0x5f94ea…dD9120A680 USDC From 0xA9D1e0…B81d3E43 to 0x258fae…E6ce341E235.421774 USDC From 0xA9D1e0…B81d3E43 to 0x00345b…BE6217382000 USDC From 0xA9D1e0…B81d3E43 to 0xB6E93F…923d75463792 USDC From 0xA9D1e0…B81d3E43 to 0x10b991…A7d855063.45423143 MASK From 0xA9D1e0…B81d3E43 to 0xAd477f…ac5078e9824.80736316 REN From 0xA9D1e0…B81d3E43 to 0xF15a4f…F336be2f12861736.33440515 SHIB From 0xA9D1e0…B81d3E43 to 0xa4FB76…14eb12467167.0062771 GALA From 0xA9D1e0…B81d3E43 to 0xa428E0…FCA6E94e12.40532953 MATIC From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA179184.31878099 BICO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.020355729275558836 eth 0.020355729275558836 ETH
0x35b308…10a6c88c	18471340	Tue, Oct 31, 2023 4:36 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x99201d…8478763E40.499933 USDT From 0xA9D1e0…B81d3E43 to 0xBC1727…46B092B079.970811 USDT From 0xA9D1e0…B81d3E43 to 0x34E7FC…20624E6891.140283 USDT From 0xA9D1e0…B81d3E43 to 0x946671…8CddbF30120 USDT From 0xA9D1e0…B81d3E43 to 0xf425e2…7564f1Ad121.230901 USDT From 0xA9D1e0…B81d3E43 to 0xA257B9…5269b668125.191979 USDT From 0xA9D1e0…B81d3E43 to 0x3DC08a…2a367f66254 USDT From 0xA9D1e0…B81d3E43 to 0xf9dC47…Cf27911D383 USDT From 0xA9D1e0…B81d3E43 to 0x821C1d…0cdd5fB1493.819756 USDT From 0xA9D1e0…B81d3E43 to 0xC0894F…EDCF1EBC496.866457 USDT From 0xA9D1e0…B81d3E43 to 0x7d34b4…f22784f6667 USDT From 0xA9D1e0…B81d3E43 to 0x855Ab5…9Ff3f1BA1244.170283 USDT From 0xA9D1e0…B81d3E43 to 0x0B2bd0…0552954D4.75979221 LINK From 0xA9D1e0…B81d3E43 to 0x7C1FCc…8e908B0517.23257998 LINK From 0xA9D1e0…B81d3E43 to 0x2021bA…94A5c62f1 QNT From 0xA9D1e0…B81d3E43 to 0x6f444C…7D954D173.45 AAVE From 0xA9D1e0…B81d3E43 to 0xf95C04…C6354EF829987.06216649 GODS From 0xA9D1e0…B81d3E43 to 0x13ad88…819fEE1D1000000 SHIB From 0xA9D1e0…B81d3E43 to 0x258fae…E6ce341E116.648282 USDC From 0xA9D1e0…B81d3E43 to 0x04d3a8…9EDE4A8c121 USDC From 0xA9D1e0…B81d3E43 to 0xbA29D1…f292547c573.428282 USDC From 0xA9D1e0…B81d3E43 to 0x8f6b7c…D8d877B378.07521146 PLU From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff31048.95 AXS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.028726000997691847 eth 0.028726000997691847 ETH
0xa2838a…201a9415	18436360	Thu, Oct 26, 2023 7:05 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x47ddd9…FA98524399.997995 USDC From 0xA9D1e0…B81d3E43 to 0x258fae…E6ce341E117.887995 USDC From 0xA9D1e0…B81d3E43 to 0x715cCc…23c629E4123.005144 USDC From 0xA9D1e0…B81d3E43 to 0xA66C78…36D4bCc4215.33 USDC From 0xA9D1e0…B81d3E43 to 0xc55f14…59278323231.645979 USDC From 0xA9D1e0…B81d3E43 to 0x72B57d…0aEe8157278.587549 USDC From 0xA9D1e0…B81d3E43 to 0x6D35D1…A4C8556c900 USDC From 0xA9D1e0…B81d3E43 to 0xa1e7DE…1493a8e2180308.7193664 SHIB From 0xA9D1e0…B81d3E43 to 0xCc6D22…662FDeeD65.33301 USDT From 0xA9D1e0…B81d3E43 to 0xCA46f1…C4B44918198.903505 USDT From 0xA9D1e0…B81d3E43 to 0xBf5251…d8E99351249.99625 USDT From 0xA9D1e0…B81d3E43 to 0x26e43C…0dC94f22349.677591 USDT From 0xA9D1e0…B81d3E43 to 0x986DD4…5daBaA67869.98695 USDT From 0xA9D1e0…B81d3E43 to 0x0929C4…4374431f944.985825 USDT From 0xA9D1e0…B81d3E43 to 0x0B552B…C302047D1994.970075 USDT From 0xA9D1e0…B81d3E43 to 0x8b90E1…b66c0BB04978.294303 USDT From 0xA9D1e0…B81d3E43 to 0x9131c9…717A6982948.76440368 VGX From 0xA9D1e0…B81d3E43 to 0xD8D6fF…f253cEF01299.658631 ANT From 0xA9D1e0…B81d3E43 to 0xD8D6fF…f253cEF0119.96531525 ILV From 0xA9D1e0…B81d3E43 to 0xc4Da51…9696C7990.04240619 WBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01114349325422839 eth 0.01114349325422839 ETH
0x9038ca…f13ff6af	18429400	Wed, Oct 25, 2023 7:42 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2c8D20…369ef14b10 USDC From 0xA9D1e0…B81d3E43 to 0x41674e…ac5083c990.413051 USDC From 0xA9D1e0…B81d3E43 to 0x1a25B5…E6591B56100 USDC From 0xA9D1e0…B81d3E43 to 0xFa2b1A…3B2b7a7B100.093051 USDC From 0xA9D1e0…B81d3E43 to 0x258fae…E6ce341E109.653051 USDC From 0xA9D1e0…B81d3E43 to 0x5D52d0…B4c6568016934 USDC From 0xA9D1e0…B81d3E43 to 0x0245b5…eEE43ec039.99 USDT From 0xA9D1e0…B81d3E43 to 0x5D281D…B1fA4a5d104.797883 USDT From 0xA9D1e0…B81d3E43 to 0x29bA3C…105ba219919.586265 USDT From 0xA9D1e0…B81d3E43 to 0x177465…7E42BdC253.6247691 LINK From 0xA9D1e0…B81d3E43 to 0xC4ed77…A0AA970497.43642897000001 MATIC From 0xA9D1e0…B81d3E43 to 0xf785Ac…92FF91401041574.50869908 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.014716526051991427 eth 0.014716526051991427 ETH
0x2f01b5…af4d1669	18424278	Wed, Oct 25, 2023 2:26 AM	0xC94eBB…Fa516215	From 0x258fae…E6ce341E to 0xC94eBB…Fa5162151448.871338 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000794907862077684 eth 0.000794907862077684 ETH

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