Address 0x29a3C8762f28a7910Fc9062978E9f6470e9A6D8c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x66460f…97b9e572	23150358	Sat, Aug 16, 2025 3:35 AM	0x29a3C8…0e9A6D8c	From 0x29a3C8…0e9A6D8c to 0x18E296…A73882F61013.583023 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000095678909963937 eth 0.000095678909963937 ETH
0xbb85fc…e6c348a1	23150269	Sat, Aug 16, 2025 3:17 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9ab2A8…5B4eC3419.744491 USDT From 0xA9D1e0…B81d3E43 to 0x16e5f2…64d91f54799.444386 USDT From 0xA9D1e0…B81d3E43 to 0x103032…Ac983a9923.438405 USDT From 0xA9D1e0…B81d3E43 to 0x40a619…D88921DC53.962496 USDT From 0xA9D1e0…B81d3E43 to 0x0f256e…149e2dbc10.99236 USDT From 0xA9D1e0…B81d3E43 to 0x3cf2fb…BD64f1Bd1199.744491 USDT From 0xA9D1e0…B81d3E43 to 0x29a3C8…0e9A6D8c809.785562 USDT From 0xA9D1e0…B81d3E43 to 0xB51CDe…0B6e3607485.296605 USDT From 0xA9D1e0…B81d3E43 to 0x89E8f6…ba9839C727.301841 USDT From 0xA9D1e0…B81d3E43 to 0xd116F1…6E321b2C4461.844653 USDT From 0xA9D1e0…B81d3E43 to 0x065f3f…D3Aa9F4A9.993055 USDT From 0xA9D1e0…B81d3E43 to 0xd29619…5DE50D7C352056.96202532 XCN From 0xA9D1e0…B81d3E43 to 0xBB0D32…606Ff0c37296889.49097272 SHIB From 0xA9D1e0…B81d3E43 to 0x853C99…999896F429592621.060722522 SHIB From 0xA9D1e0…B81d3E43 to 0x693093…cADA2E0D54.723141 USDC From 0xA9D1e0…B81d3E43 to 0x9F768C…772Fe95710 USDC From 0xA9D1e0…B81d3E43 to 0x52651B…608817ED11.345694 USDC From 0xA9D1e0…B81d3E43 to 0x6921d6…91a2324a240000 USDC From 0xA9D1e0…B81d3E43 to 0x581A2c…cd0b1757200.037006 USDC From 0xA9D1e0…B81d3E43 to 0x3ac817…19367a8964.27 USDC From 0xA9D1e0…B81d3E43 to 0x5392BD…563a67992380496 USDC From 0xA9D1e0…B81d3E43 to 0x4B4479…4cA78A4050.25 USDC From 0xA9D1e0…B81d3E43 to 0x080C9D…D5bC390e48.482611 USDC From 0xA9D1e0…B81d3E43 to 0x6b581c…5275C4dF54.859816 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3611.57026224 FARM	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00083388864486696 eth 0.00083388864486696 ETH
0xe53bb1…03e3f98f	23141056	Thu, Aug 14, 2025 8:26 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4778b1…595D60041 USDC From 0xA9D1e0…B81d3E43 to 0xAD62E2…1b477a13258 USDC From 0xA9D1e0…B81d3E43 to 0x17A5e4…D2110Fd2499.104321 USDC From 0xA9D1e0…B81d3E43 to 0xe12a49…b018BCc63143.7 USDC From 0xA9D1e0…B81d3E43 to 0xF48618…26c8Aafc2301.71872 USDC From 0xA9D1e0…B81d3E43 to 0x4778b1…595D60041 USDC From 0xA9D1e0…B81d3E43 to 0xbD26E2…b5B36B8d24.164773 USDC From 0xA9D1e0…B81d3E43 to 0xf40cCC…0A8608DC1 USDC From 0xA9D1e0…B81d3E43 to 0xb439B5…24c9573E399.164232 USDC From 0xA9D1e0…B81d3E43 to 0xF9EFbe…FC4e62B52542.309699 USDC From 0xA9D1e0…B81d3E43 to 0xB15738…f718734E50 USDC From 0xA9D1e0…B81d3E43 to 0xbBe489…A42F36e566860.211008523 FLOKI From 0xA9D1e0…B81d3E43 to 0x528502…5bfF7BeB99.446488 USDT From 0xA9D1e0…B81d3E43 to 0xC13AFA…33dD7b289.995652 USDT From 0xA9D1e0…B81d3E43 to 0x29a3C8…0e9A6D8c56.781462 USDT From 0xA9D1e0…B81d3E43 to 0xaF4276…e45B2D4F46.629243 USDT From 0xA9D1e0…B81d3E43 to 0x832B28…BAC8891A323.244401 USDT From 0xA9D1e0…B81d3E43 to 0x81ae6C…3df1Ae4E96.36573 USDT From 0xA9D1e0…B81d3E43 to 0x2b5431…62C27C6e836196.229099 USDT From 0xA9D1e0…B81d3E43 to 0xADb7F4…BF53f04C970.23719 USDT From 0xA9D1e0…B81d3E43 to 0xb81f38…4ea871aB299.099099 USDT From 0xA9D1e0…B81d3E43 to 0x559629…3Ce97F2F12.95510756 UNI From 0xA9D1e0…B81d3E43 to 0x637d8d…7435150A1.0998626 LINK From 0xA9D1e0…B81d3E43 to 0x448426…30D7e2E0179263.18047433998 AMP From 0xA9D1e0…B81d3E43 to 0x207d4e…9537EDF4267063.67619042 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001845623942735308 eth 0.001845623942735308 ETH
0x3d241d…0cf0a7ea	23128806	Wed, Aug 13, 2025 3:20 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1361eD…42635bF1100 USDT From 0xA9D1e0…B81d3E43 to 0x70B3b4…c97614Df224.374697 USDT From 0xA9D1e0…B81d3E43 to 0x3e3d4d…C36985608.34103 USDT From 0xA9D1e0…B81d3E43 to 0x9D1b09…3b7e4E7A96.677481 USDT From 0xA9D1e0…B81d3E43 to 0x83dCD1…6e28c8f623.491368 USDT From 0xA9D1e0…B81d3E43 to 0xf3508B…64D7a5DB29.012709 USDT From 0xA9D1e0…B81d3E43 to 0x89e774…34343fB5980.718408 USDT From 0xA9D1e0…B81d3E43 to 0x53f462…bcf724c9100.020504 USDT From 0xA9D1e0…B81d3E43 to 0xea9ff7…7B0ac444326.786991 USDT From 0xA9D1e0…B81d3E43 to 0xd024F6…87653Ee16.528879 USDT From 0xA9D1e0…B81d3E43 to 0x29a3C8…0e9A6D8c147.015999 USDT From 0xA9D1e0…B81d3E43 to 0x3297C0…5025aC80436.666026 USDT From 0xA9D1e0…B81d3E43 to 0xcB5a96…0D07e8eE52.602794 USDT From 0xA9D1e0…B81d3E43 to 0xF583CE…F66067e118.909941 USDT From 0xA9D1e0…B81d3E43 to 0x895481…564F1f1a485.270376 USDT From 0xA9D1e0…B81d3E43 to 0x9955C9…3f5c1f5624.992803 USDT From 0xA9D1e0…B81d3E43 to 0x7aAC6d…EA864f9428.705744 USDC From 0xA9D1e0…B81d3E43 to 0xA50252…18D33C0b96.995744 USDC From 0xA9D1e0…B81d3E43 to 0x3AFbE3…C21e5c06100 USDC From 0xA9D1e0…B81d3E43 to 0xd8c1C9…BdFe425650 USDC From 0xA9D1e0…B81d3E43 to 0x781EDe…8fbC1Ea6999.581618 USDC From 0xA9D1e0…B81d3E43 to 0x234aA8…90CF1CB619.658372 USDC From 0xA9D1e0…B81d3E43 to 0x106aAA…195Da07C23 USDC From 0xA9D1e0…B81d3E43 to 0x9C40ae…62aadFbE24 USDC From 0xA9D1e0…B81d3E43 to 0x3608a6…021925C7176 USDC From 0xA9D1e0…B81d3E43 to 0xEbe7DF…3fb63cC6199.435744 USDC From 0xA9D1e0…B81d3E43 to 0x5c9D7c…032f9a3C157.715744 USDC From 0xA9D1e0…B81d3E43 to 0x7EE956…33aEd124606581.56254829 SKL From 0xA9D1e0…B81d3E43 to 0xC0510E…fF79D1FD11.38392754 LINK From 0xA9D1e0…B81d3E43 to 0x681474…A7830115453623.00094089 CRO From 0xA9D1e0…B81d3E43 to 0x6c3b4F…C827d69e3085844.67333286 CRO From 0xA9D1e0…B81d3E43 to 0x08DEfc…E38a39d8194.86568019 MATIC From 0xA9D1e0…B81d3E43 to 0x700937…80d87d2028.87412909 ENJ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001622975326888401 eth 0.001622975326888401 ETH
0x21ce3e…a632132b	23116534	Mon, Aug 11, 2025 10:12 AM	0x29a3C8…0e9A6D8c	From 0x29a3C8…0e9A6D8c to 0x18E296…A73882F6243.041922 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00010699556243935 eth 0.00010699556243935 ETH
0xf8864f…9b50dbbb	23115685	Mon, Aug 11, 2025 7:21 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xF36770…5F287e4B3.93850561 LINK From 0xA9D1e0…B81d3E43 to 0xFeA908…1E46DF8735 USDC From 0xA9D1e0…B81d3E43 to 0x17cE32…af50A503975.343145 USDC From 0xA9D1e0…B81d3E43 to 0x17EB33…eeDe6829146 USDC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F475815.80040745 CRV From 0xA9D1e0…B81d3E43 to 0x2a6616…C1428076122.00671 USDT From 0xA9D1e0…B81d3E43 to 0x40bB72…BD1Db5E435.979434 USDT From 0xA9D1e0…B81d3E43 to 0x29a3C8…0e9A6D8c93.005115 USDT From 0xA9D1e0…B81d3E43 to 0xB69Fb6…29659F21396.583947 USDT From 0xA9D1e0…B81d3E43 to 0xE47e8f…90449fD538.202101 USDT From 0xA9D1e0…B81d3E43 to 0x7e4c60…601Bdf11731.893875 USDT From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf1435.945028 UNI From 0xA9D1e0…B81d3E43 to 0x3b71B7…cb5D0c611162.97120848 MANA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000549604161583763 eth 0.000549604161583763 ETH
0xd8270e…d8e55974	23105877	Sat, Aug 9, 2025 10:25 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6707bc…b1CA67aa539.088943 USDC From 0xA9D1e0…B81d3E43 to 0x3b6fC5…d21de98E101 USDC From 0xA9D1e0…B81d3E43 to 0x4f03Ba…394eeBaF100.47244 USDC From 0xA9D1e0…B81d3E43 to 0x64eeac…D2B8F1821000 USDC From 0xA9D1e0…B81d3E43 to 0x74c0d9…Bf3d2824136.18019 USDC From 0xA9D1e0…B81d3E43 to 0x139cc4…19055131250.071381 USDC From 0xA9D1e0…B81d3E43 to 0x85D358…31B8987a5 USDC From 0xA9D1e0…B81d3E43 to 0x8729d0…176464189146.466517 USDC From 0xA9D1e0…B81d3E43 to 0x129Fd8…511A9954279.502601 USDC From 0xA9D1e0…B81d3E43 to 0xC60E6d…37223d091099.293971 USDC From 0xA9D1e0…B81d3E43 to 0x0D3FbF…2a5c785c136.0638 USDC From 0xA9D1e0…B81d3E43 to 0x1850dd…CC8EE1a25000 USDC From 0xA9D1e0…B81d3E43 to 0x992393…2681E5C4213.77 USDC From 0xA9D1e0…B81d3E43 to 0xFc6AAf…2d625CBe322.236835 USDC From 0xA9D1e0…B81d3E43 to 0xFa5266…DC1792Cd143.039262 USDT From 0xA9D1e0…B81d3E43 to 0x29a3C8…0e9A6D8c150.036807 USDT From 0xA9D1e0…B81d3E43 to 0xaA5551…0730fd42199.390208 USDT From 0xA9D1e0…B81d3E43 to 0x2fb7A0…AB33745B28 USDT From 0xA9D1e0…B81d3E43 to 0x58D891…BF9f2EbD193.834889 USDT From 0xA9D1e0…B81d3E43 to 0x88955d…36bEFA8524.493067 USDT From 0xA9D1e0…B81d3E43 to 0x2F746C…2E9Dc01F0.00002251 CBBTC From 0xA9D1e0…B81d3E43 to 0x450223…8e5B312C8908.8176707 CVC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3632112.08185221 FOX From 0xA9D1e0…B81d3E43 to 0x91fb9E…8778B8E5129355.86728247 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00123002444423322 eth 0.00123002444423322 ETH
0x94e2f0…7e3a0d14	23053835	Sat, Aug 2, 2025 4:01 PM	0x29a3C8…0e9A6D8c	From 0x29a3C8…0e9A6D8c to 0x18E296…A73882F6566.06535 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000095420677532086 eth 0.000095420677532086 ETH
0xb0d890…bf302394	23053709	Sat, Aug 2, 2025 3:36 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2d9C38…1DE316d211.189504 USDT From 0xA9D1e0…B81d3E43 to 0xb392De…2c4B4AA0200.014658 USDT From 0xA9D1e0…B81d3E43 to 0x29a3C8…0e9A6D8c100.038515 USDT From 0xA9D1e0…B81d3E43 to 0x789Cee…4bf0F761100.882724 USDT From 0xA9D1e0…B81d3E43 to 0xb4aac0…20264FFE20.507896 USDT From 0xA9D1e0…B81d3E43 to 0x3fec04…537aD19B4871.611778 USDT From 0xA9D1e0…B81d3E43 to 0x8bB72A…34c5A90960.023109 USDT From 0xA9D1e0…B81d3E43 to 0x2B0B07…D3a0F57618 USDC From 0xA9D1e0…B81d3E43 to 0x492a41…509420E7175.288433 USDC From 0xA9D1e0…B81d3E43 to 0x41d2B4…981b86EF119.13 USDC From 0xA9D1e0…B81d3E43 to 0xb67B6C…7EBFc5bB2499.783304 USDC From 0xA9D1e0…B81d3E43 to 0x30d93a…A1cC57DC671.7004456 ONDO From 0xA9D1e0…B81d3E43 to 0xB5B732…4afb190E88.35240222 ENA From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3617031.39182267 IDEX From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c363705.56559122 HOPR From 0xA9D1e0…B81d3E43 to 0xC8b297…320fB67a1.1064124 LINK From 0xA9D1e0…B81d3E43 to 0xd058EA…98FC326e0.82644628 QNT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3614088.31945524 FORT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00074055530007212 eth 0.00074055530007212 ETH
0x3ba9eb…8468ee3d	23046265	Fri, Aug 1, 2025 2:34 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36198.24640586 ELA From 0xA9D1e0…B81d3E43 to 0x272046…5F01EE4717.467755 USDT From 0xA9D1e0…B81d3E43 to 0xA70134…3633Cd5e645.198568 USDT From 0xA9D1e0…B81d3E43 to 0x9C00ef…14aC3a9a24.613741 USDT From 0xA9D1e0…B81d3E43 to 0x29a3C8…0e9A6D8c15.077155 USDT From 0xA9D1e0…B81d3E43 to 0x5D92Cb…Dd6495eE100.035513 USDT From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc8872971.392454 USDT From 0xA9D1e0…B81d3E43 to 0x927389…50b6e510670.772454 USDT From 0xA9D1e0…B81d3E43 to 0xdcc8Fa…a3e8526017.181949 USDT From 0xA9D1e0…B81d3E43 to 0x1a34D7…8a67af07200.562454 USDT From 0xA9D1e0…B81d3E43 to 0x3a1098…19108B051076.502081 USDT From 0xA9D1e0…B81d3E43 to 0x4CF26B…ECF7EBED900.319613 USDT From 0xA9D1e0…B81d3E43 to 0xB2278b…c171D0CA130.982454 USDT From 0xA9D1e0…B81d3E43 to 0x29448f…C35C57b633.13452 USDC From 0xA9D1e0…B81d3E43 to 0x8f49AF…45b1f65b50 USDC From 0xA9D1e0…B81d3E43 to 0x528A91…0039aCDe6800 USDC From 0xA9D1e0…B81d3E43 to 0xc25101…fDd9cA3930010 USDC From 0xA9D1e0…B81d3E43 to 0x36187E…9C5b274028250 USDC From 0xA9D1e0…B81d3E43 to 0xD16b9B…9049877c55.467988 USDC From 0xA9D1e0…B81d3E43 to 0x36187E…9C5b274023727 USDC From 0xA9D1e0…B81d3E43 to 0x36187E…9C5b274056499.775389 USDC From 0xA9D1e0…B81d3E43 to 0xB2Fa0B…9E0F76512.10020053 LINK From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc883485.47839905 UNI From 0xA9D1e0…B81d3E43 to 0x0620dD…14C4ff2a20 ONDO From 0xA9D1e0…B81d3E43 to 0x371174…347606b33.74167607 BOND From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B015550.70403595 NEWT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001227377107197245 eth 0.001227377107197245 ETH
0xa43c3b…3338be0c	22990012	Thu, Jul 24, 2025 5:49 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2DEada…c18b2eD0113.710878 USDT From 0xA9D1e0…B81d3E43 to 0x6Ee0e4…531B162d207.920456 USDT From 0xA9D1e0…B81d3E43 to 0x898F03…4Ba6d8b8169.737453 USDT From 0xA9D1e0…B81d3E43 to 0x29a3C8…0e9A6D8c7.689659 USDT From 0xA9D1e0…B81d3E43 to 0xf2381B…dc50170E6 USDT From 0xA9D1e0…B81d3E43 to 0xf7319B…9F3061C554.060878 USDT From 0xA9D1e0…B81d3E43 to 0xFBF860…B7e24B2896.870878 USDT From 0xA9D1e0…B81d3E43 to 0x9f4325…07B13f5D365.621646 USDT From 0xA9D1e0…B81d3E43 to 0xDD6cC0…f7231aBD1000 PRQ From 0xA9D1e0…B81d3E43 to 0xb6A542…5B71dfB934.606285 USDC From 0xA9D1e0…B81d3E43 to 0x027f98…f70DC74110000 USDC From 0xA9D1e0…B81d3E43 to 0xFB6827…D4e053e0617.327391 USDC From 0xA9D1e0…B81d3E43 to 0x495eb7…3bD963662034.75 USDC From 0xA9D1e0…B81d3E43 to 0x937f95…dA9B1E814437.58 USDC From 0xA9D1e0…B81d3E43 to 0xbE0858…558203BC600 USDC From 0xA9D1e0…B81d3E43 to 0xB98B83…8e75A63D1235232.5159124767 SPK From 0xA9D1e0…B81d3E43 to 0xb7819e…144940f4888.04722109 ALT From 0xA9D1e0…B81d3E43 to 0x995eB9…0d116321327006.06 KERNEL From 0xA9D1e0…B81d3E43 to 0x5d9242…8938299d4.43297534 SD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001553524763071197 eth 0.001553524763071197 ETH
0x907eb3…02dd809c	22984452	Wed, Jul 23, 2025 11:08 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1a0eaf…623999671211.562935 USDT From 0xA9D1e0…B81d3E43 to 0xC167e7…1bBbc21896.74219 USDT From 0xA9D1e0…B81d3E43 to 0x992E30…7F187bEc39.988203 USDT From 0xA9D1e0…B81d3E43 to 0xbABe5B…3AbF5fB62473.850658 USDT From 0xA9D1e0…B81d3E43 to 0x90C466…5ffD748C703.889447 USDT From 0xA9D1e0…B81d3E43 to 0x29a3C8…0e9A6D8c12.102782 USDT From 0xA9D1e0…B81d3E43 to 0xB312DE…59B63Acf5.998231 USDT From 0xA9D1e0…B81d3E43 to 0x00DE43…3CA7975e378.87685 USDT From 0xA9D1e0…B81d3E43 to 0xF94279…106a9e70185.864953 USDT From 0xA9D1e0…B81d3E43 to 0x33Adc8…9cf9D7E2133.939522 USDT From 0xA9D1e0…B81d3E43 to 0x55D3f5…46eec3DF146.931798 USDT From 0xA9D1e0…B81d3E43 to 0xC3F86E…3ac64F2471.978766 USDT From 0xA9D1e0…B81d3E43 to 0x4111C7…E44A78FF387.907967 USDT From 0xA9D1e0…B81d3E43 to 0xcF37B3…4166d7f8500 USDC From 0xA9D1e0…B81d3E43 to 0x5d0426…86CFDE451000 USDC From 0xA9D1e0…B81d3E43 to 0x9c2009…e201c05d171.807334 USDC From 0xA9D1e0…B81d3E43 to 0xb22f5e…F3168D1b181 USDC From 0xA9D1e0…B81d3E43 to 0x45E214…52186aC3200 USDC From 0xA9D1e0…B81d3E43 to 0xd76c9C…1B59b7A7100 USDC From 0xA9D1e0…B81d3E43 to 0xF4001b…27487dc321.538043 USDC From 0xA9D1e0…B81d3E43 to 0x0f9979…4FBf1B58900 USDC From 0xA9D1e0…B81d3E43 to 0xB00cf8…41aB8eF123.869639 USDC From 0xA9D1e0…B81d3E43 to 0x937f95…dA9B1E81501999.01 USDC From 0xA9D1e0…B81d3E43 to 0x0E9445…1Ae07C1015839.272382 USDC From 0xA9D1e0…B81d3E43 to 0x9F2fA8…7A8FEC6058408.68486627 CLV From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3612955.42478764 BLZ From 0xA9D1e0…B81d3E43 to 0x9B640E…403e0Df59449.62961368 CELR From 0xA9D1e0…B81d3E43 to 0x318239…20A55aA860099.01888659536 ONDO From 0xA9D1e0…B81d3E43 to 0x99447F…c2fC3c9c258787.18436879 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001295822545787952 eth 0.001295822545787952 ETH
0x86ab63…59456f97	22971526	Tue, Jul 22, 2025 3:45 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc548Bb…1a67DC6a124.536059 USDC From 0xA9D1e0…B81d3E43 to 0xf60129…0C04B67830 USDC From 0xA9D1e0…B81d3E43 to 0xFCF681…28d3033148.356348 USDC From 0xA9D1e0…B81d3E43 to 0x81c71a…e392869324.583409 USDC From 0xA9D1e0…B81d3E43 to 0xB30a16…ef1AB90113.96363644 LINK From 0xA9D1e0…B81d3E43 to 0x30e532…9147E66E17.71323495 LINK From 0xA9D1e0…B81d3E43 to 0x4d789d…388DB27910.6077033 LINK From 0xA9D1e0…B81d3E43 to 0xBF6f50…7d7A083b11.994303 USDT From 0xA9D1e0…B81d3E43 to 0x08CD80…Afcf3934194.588925 USDT From 0xA9D1e0…B81d3E43 to 0x4340d5…C5ab38f711.206102 USDT From 0xA9D1e0…B81d3E43 to 0xfd8231…B4b097Ca9.995252 USDT From 0xA9D1e0…B81d3E43 to 0xbca2D4…b979A57228.010636 USDT From 0xA9D1e0…B81d3E43 to 0xc138B9…6f32c3d81203.428372 USDT From 0xA9D1e0…B81d3E43 to 0x29a3C8…0e9A6D8c29.257438 USDT From 0xA9D1e0…B81d3E43 to 0x699213…737Cc08b157.207548 USDT From 0xA9D1e0…B81d3E43 to 0x8d55Ee…9d2D1Ed53534.2393033000003 HFT From 0xA9D1e0…B81d3E43 to 0x1FFd39…A615dd1c8.15881944 MKR From 0xA9D1e0…B81d3E43 to 0x93f429…62f76c670.5025381 QNT From 0xA9D1e0…B81d3E43 to 0xe2D905…2B03e4aE1111 CELR From 0xA9D1e0…B81d3E43 to 0x6020B7…Ef9aFF1F282.58419092 SAND From 0xA9D1e0…B81d3E43 to 0xf1FbA8…867A8D55471.7552589 MOVE From 0xA9D1e0…B81d3E43 to 0x035AE7…2867B90c6106.6464377 ABT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001187085476633616 eth 0.001187085476633616 ETH
0xe4829f…57c9f4ff	22947620	Fri, Jul 18, 2025 7:36 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD0b76E…5a2D2aDf13.808411 USDT From 0xA9D1e0…B81d3E43 to 0xACAED3…63606040143.993961 USDT From 0xA9D1e0…B81d3E43 to 0x29a3C8…0e9A6D8c11.378209 USDT From 0xA9D1e0…B81d3E43 to 0x65b773…572B584328.249296 USDT From 0xA9D1e0…B81d3E43 to 0x25353E…3aA6789736.985021 USDT From 0xA9D1e0…B81d3E43 to 0xC4A0f5…AF216d4f117.726576 USDT From 0xA9D1e0…B81d3E43 to 0xc3BcF5…1262B8e4330.801173 USDT From 0xA9D1e0…B81d3E43 to 0x590830…768202D8200.918628 USDT From 0xA9D1e0…B81d3E43 to 0x172811…8074262F290.387087 USDT From 0xA9D1e0…B81d3E43 to 0xbECC83…Fd1428915919.476701677328 CVX From 0xA9D1e0…B81d3E43 to 0x1b2F2a…0CbC188840185.134960230986 CVX From 0xA9D1e0…B81d3E43 to 0x1b2F2a…0CbC188811962.72249693623 CVX From 0xA9D1e0…B81d3E43 to 0x422501…5bEdE36940185.134960230986 CVX From 0xA9D1e0…B81d3E43 to 0x422501…5bEdE36943722.298109495656 CVX From 0xA9D1e0…B81d3E43 to 0x0C5c13…F5c32a31145.001194 USDC From 0xA9D1e0…B81d3E43 to 0xcF3E51…384be19f5100 USDC From 0xA9D1e0…B81d3E43 to 0xe042b9…Fd21FF5395 USDC From 0xA9D1e0…B81d3E43 to 0x943980…e90b5f935700 USDC From 0xA9D1e0…B81d3E43 to 0x3d5324…1C2F650c485 USDC From 0xA9D1e0…B81d3E43 to 0xc62DBF…454dbEAA1028.872298 USDC From 0xA9D1e0…B81d3E43 to 0xAF9C3e…82796E6173.513483 USDC From 0xA9D1e0…B81d3E43 to 0x63e3f3…76cb5522204.780682 USDC From 0xA9D1e0…B81d3E43 to 0x9ddb5E…06C16cc1500 USDC From 0xA9D1e0…B81d3E43 to 0xf0Ffb0…2f3D3DED122 USDC From 0xA9D1e0…B81d3E43 to 0x0662B4…E04D96A47 USDC From 0xA9D1e0…B81d3E43 to 0xfAE262…Cdbb6A324533.53 USDC From 0xA9D1e0…B81d3E43 to 0x5392BD…563a679914911109 USDC From 0xA9D1e0…B81d3E43 to 0xCc566E…5f6339B16413.710796 USDC From 0xA9D1e0…B81d3E43 to 0x104e70…565C0F3F2010.15430835 XCN From 0xA9D1e0…B81d3E43 to 0x880177…b5e0706b1714.5442919900001 CHZ From 0xA9D1e0…B81d3E43 to 0x02Fcc8…C20797336.62667556 MATIC From 0xA9D1e0…B81d3E43 to 0x5308C6…756f1E64221.24 CTX From 0xA9D1e0…B81d3E43 to 0x5230cF…99e5C2056.88273622 BIT From 0xA9D1e0…B81d3E43 to 0xfF8ae2…Ff8A8b60831.22149012 SWFTC From 0xA9D1e0…B81d3E43 to 0xBC8A0f…e65A5Ce03327156873.872818 SHIB From 0xA9D1e0…B81d3E43 to 0x403B86…a7AcF35487.54998173 KNC From 0xA9D1e0…B81d3E43 to 0x5189Cb…beBa0f43640.60074617 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004306835083128486 eth 0.004306835083128486 ETH
0xdd300e…e78717d3	22942128	Fri, Jul 18, 2025 1:12 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x90d973…eF9464c51998.138712 USDT From 0xA9D1e0…B81d3E43 to 0x29a3C8…0e9A6D8c99.940535 USDT From 0xA9D1e0…B81d3E43 to 0x4e296f…2C20F168165.85723 USDT From 0xA9D1e0…B81d3E43 to 0xdc73fB…9cea80c198.424261 USDT From 0xA9D1e0…B81d3E43 to 0x7171a9…0615e9c54850.599657 USDT From 0xA9D1e0…B81d3E43 to 0x4d163e…7CDA200F50 USDT From 0xA9D1e0…B81d3E43 to 0x68B1dE…6C2802AA988.414979 USDT From 0xA9D1e0…B81d3E43 to 0x2197D4…65d98B9842312 USDT From 0xA9D1e0…B81d3E43 to 0xe0f41e…0B750fd3184.88999 USDT From 0xA9D1e0…B81d3E43 to 0x62d4f3…ffa850b21456.499824 USDT From 0xA9D1e0…B81d3E43 to 0x67D4D2…dAc205292556.810074 USDT From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c631200.91 COMP From 0xA9D1e0…B81d3E43 to 0x06bE20…31C9D9cD21819630.24 USDC From 0xA9D1e0…B81d3E43 to 0xd94d21…654A8e2d53 USDC From 0xA9D1e0…B81d3E43 to 0x69d400…83F78C499901 USDC From 0xA9D1e0…B81d3E43 to 0x6BabE1…AbFd3e8d1761.419757 USDC From 0xA9D1e0…B81d3E43 to 0x2FafeC…0Dc032A4299 USDC From 0xA9D1e0…B81d3E43 to 0x22DD30…46bbDe0C78.926373 USDC From 0xA9D1e0…B81d3E43 to 0xf875e9…4743D1C432.9218107 OXT From 0xA9D1e0…B81d3E43 to 0x4e5348…fB175D23107.81671159 XCN From 0xA9D1e0…B81d3E43 to 0x5CD026…199Af2041983641.2298464298 PEPE From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c633074577100.0699997 PEPE From 0xA9D1e0…B81d3E43 to 0x26a35D…4Aa34E7a112.15424890999999 FET From 0xA9D1e0…B81d3E43 to 0xbeE1Ed…75c1F8085.60805316 LINK From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D1012.5538960700001 LINK From 0xA9D1e0…B81d3E43 to 0xd8D195…20De405a2149.77551594 LINK From 0xA9D1e0…B81d3E43 to 0x92E0bF…ba5D55aa3.8010357 QNT From 0xA9D1e0…B81d3E43 to 0xFd5bE6…C54B78B45493.13358302 AMP From 0xA9D1e0…B81d3E43 to 0xc56f63…AE25a5Fb892.06066012 WLD From 0xA9D1e0…B81d3E43 to 0x2DE089…BC8636f0878247.78746034 SHIB From 0xA9D1e0…B81d3E43 to 0x2f897f…42d876768591.98444663 XYO From 0xA9D1e0…B81d3E43 to 0xf17646…33c8549C100.38455811 BAT From 0xA9D1e0…B81d3E43 to 0x645532…679d7F9E13980.67152775 ZRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003890840889737028 eth 0.003890840889737028 ETH
0xb2c527…30f397d4	22939583	Thu, Jul 17, 2025 4:41 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x18a3a7…0714a50f144217.38472765998 SKY From 0xA9D1e0…B81d3E43 to 0x8984d2…A04d3737274998.4041692 SKY From 0xA9D1e0…B81d3E43 to 0x9a8327…ff845E32202.37447845 LCX From 0xA9D1e0…B81d3E43 to 0xC01d5a…3Eb1f001404914.966352 USDT From 0xA9D1e0…B81d3E43 to 0x3682fb…1d96938666.096919 USDT From 0xA9D1e0…B81d3E43 to 0x218e9a…BFaB9eF5175.238948 USDT From 0xA9D1e0…B81d3E43 to 0x29a3C8…0e9A6D8c25.19996 USDT From 0xA9D1e0…B81d3E43 to 0xB55Cc4…AC6A49A9617.89256 USDT From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc8832803.208867 USDT From 0xA9D1e0…B81d3E43 to 0x5daB79…6C15E01A744.78029 USDT From 0xA9D1e0…B81d3E43 to 0x8f6B34…730Faa8C13.342158 USDT From 0xA9D1e0…B81d3E43 to 0x8a307f…fB9B137B130.28 USDC From 0xA9D1e0…B81d3E43 to 0x1A91a4…D4c2ffbC51 USDC From 0xA9D1e0…B81d3E43 to 0xb01721…C912c350380 USDC From 0xA9D1e0…B81d3E43 to 0x791b5A…c09E8eCE23.903976 USDC From 0xA9D1e0…B81d3E43 to 0xD7FC0B…cD0f10B72376 USDC From 0xA9D1e0…B81d3E43 to 0xD9Fe31…32AECdfa8.3574 USDC From 0xA9D1e0…B81d3E43 to 0x4a53ce…8555953b22.31639448 MATIC From 0xA9D1e0…B81d3E43 to 0xC333E8…D294F771124983.18840893 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01042260308076275 eth 0.01042260308076275 ETH
0xd00ff6…1fb42589	22932447	Wed, Jul 16, 2025 4:48 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x67ca88…50D52B001788.255464 USDT From 0xA9D1e0…B81d3E43 to 0x5698e9…c6abd77924.995376 USDT From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155186634.155464 USDT From 0xA9D1e0…B81d3E43 to 0x1b518A…Ca5a0b0f14.997226 USDT From 0xA9D1e0…B81d3E43 to 0xA6195B…233CeD6911998.635373 USDT From 0xA9D1e0…B81d3E43 to 0x652ff7…D9e53121545.946752 USDT From 0xA9D1e0…B81d3E43 to 0x14Ad88…A0e72e364.999075 USDT From 0xA9D1e0…B81d3E43 to 0x29a3C8…0e9A6D8c196.115872 USDT From 0xA9D1e0…B81d3E43 to 0x5684Fb…A2888EF761.706607 USDT From 0xA9D1e0…B81d3E43 to 0x1213E7…1d7e3A677.548456 USDT From 0xA9D1e0…B81d3E43 to 0x458959…A15b83983274.08 USDT From 0xA9D1e0…B81d3E43 to 0x05D6ce…7a11238D212793510.76886192 SHIB From 0xA9D1e0…B81d3E43 to 0x25a3e0…B594c0d4579.455751 USDC From 0xA9D1e0…B81d3E43 to 0x3B7BC4…E6eC0cbD55 USDC From 0xA9D1e0…B81d3E43 to 0x05541D…3739f45F2000 USDC From 0xA9D1e0…B81d3E43 to 0xEb3D45…18c7095d54.198758 USDC From 0xA9D1e0…B81d3E43 to 0xa1832e…aD0Eff4A4631.505818 USDC From 0xA9D1e0…B81d3E43 to 0x616092…698Ca22F5200 USDC From 0xA9D1e0…B81d3E43 to 0x93bc6f…882a329664.531688 USDC From 0xA9D1e0…B81d3E43 to 0x8A2C85…b817EDEC0.01012082 MKR From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c637302.29 OMNI From 0xA9D1e0…B81d3E43 to 0x7EC204…09A47039365.44361141 GALA From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c362014.28086534 INDEX From 0xA9D1e0…B81d3E43 to 0xA822C0…691E9444123.28029586 SNX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00836460231381635 eth 0.00836460231381635 ETH
0x90ad89…3b570980	22927319	Tue, Jul 15, 2025 11:38 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x583762…BfDf6ec4901.600645 USDC From 0xA9D1e0…B81d3E43 to 0x1c08E7…260e667c2040 USDC From 0xA9D1e0…B81d3E43 to 0x81fAC2…19321D9b4.312442 USDC From 0xA9D1e0…B81d3E43 to 0x12795E…610d97db3518.432442 USDC From 0xA9D1e0…B81d3E43 to 0x2D0eF7…6f3ecc66100 USDC From 0xA9D1e0…B81d3E43 to 0xB74128…CC38FE6791.198415 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3663.675873190000004 MUSE From 0xA9D1e0…B81d3E43 to 0x01f87E…744A9aA3194.00097 USDT From 0xA9D1e0…B81d3E43 to 0x3494B7…fa00e4B948.797691 USDT From 0xA9D1e0…B81d3E43 to 0xce5eF2…a6b0729542.00021 USDT From 0xA9D1e0…B81d3E43 to 0x29a3C8…0e9A6D8c48.975891 USDT From 0xA9D1e0…B81d3E43 to 0xd48750…6b42d927445.002225 USDT From 0xA9D1e0…B81d3E43 to 0x1420aE…36b54DcE75.125891 USDT From 0xA9D1e0…B81d3E43 to 0x851BdE…1308ACA290142880.87918128 SHIB From 0xA9D1e0…B81d3E43 to 0xE8eCb9…7275e8f510761390.31825263 SHIB From 0xA9D1e0…B81d3E43 to 0xccc894…d8D7Da354026027.69429626 SHIB From 0xA9D1e0…B81d3E43 to 0x2eCD9C…7797cFAa1469507.7149155 SHIB From 0xA9D1e0…B81d3E43 to 0xe71cAB…58Cb29C661988.37055262001 FET From 0xA9D1e0…B81d3E43 to 0x7D55dC…6d4319B774.63439233000001 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001220007544713498 eth 0.001220007544713498 ETH
0x418a7a…69bae42c	22871597	Tue, Jul 8, 2025 4:50 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE84Cc4…331a8Df50.35956718 CBBTC From 0xA9D1e0…B81d3E43 to 0xf3C2CE…7f260add62.228634 USDC From 0xA9D1e0…B81d3E43 to 0x1EbC5F…6BcB09e34.84 USDC From 0xA9D1e0…B81d3E43 to 0xdDE710…F54d08A0149.843828 USDC From 0xA9D1e0…B81d3E43 to 0x12be51…AFC7bA3c67.91918 USDC From 0xA9D1e0…B81d3E43 to 0x9F768C…772Fe95711 USDC From 0xA9D1e0…B81d3E43 to 0xA0C0d8…36BC163750.500604 USDC From 0xA9D1e0…B81d3E43 to 0x1C5982…720C828097.403828 USDC From 0xA9D1e0…B81d3E43 to 0xCc346D…Cfb5813B100 USDC From 0xA9D1e0…B81d3E43 to 0x534966…7D83918929 USDC From 0xA9D1e0…B81d3E43 to 0xA99Dee…158D84552589665.77655292 SHIB From 0xA9D1e0…B81d3E43 to 0xC6C8e9…E365ef1d999.696896 USDT From 0xA9D1e0…B81d3E43 to 0xdacbB6…b535b71e65.451822 USDT From 0xA9D1e0…B81d3E43 to 0x8c02C0…0619596c17.873374 USDT From 0xA9D1e0…B81d3E43 to 0xb45414…532dfa544.999925 USDT From 0xA9D1e0…B81d3E43 to 0x29a3C8…0e9A6D8c20.289334 USDT From 0xA9D1e0…B81d3E43 to 0xB7a00e…5cc06faf8.775456 USDT From 0xA9D1e0…B81d3E43 to 0x383C14…D53167122354.565632 USDT From 0xA9D1e0…B81d3E43 to 0xA576C7…2fA69e032137.54967998 GALA From 0xA9D1e0…B81d3E43 to 0x6Ae167…020E21Ed1.54680337 QNT From 0xA9D1e0…B81d3E43 to 0x5765CD…080078CD5997.00149925 AMP From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6324783.6 FET From 0xA9D1e0…B81d3E43 to 0xec8cbb…0F24fAEf33415.23437435 ACH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000998695421733231 eth 0.000998695421733231 ETH
0x563a2a…1522e88c	22851881	Sat, Jul 5, 2025 10:39 AM	0x29a3C8…0e9A6D8c	From 0x29a3C8…0e9A6D8c to 0xf89d7b…B35EaA40215.337714 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000095068003927418 eth 0.000095068003927418 ETH

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