Address 0x29a3C8762f28a7910Fc9062978E9f6470e9A6D8c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbeaac0…60bdd8f7	23227243	Tue, Aug 26, 2025 7:01 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xca2244…238aFE431.98 USDC From 0xA9D1e0…B81d3E43 to 0x44CE90…5cfB1C087.978361 USDC From 0xA9D1e0…B81d3E43 to 0x8c4160…5F66F34430231.558361 USDC From 0xA9D1e0…B81d3E43 to 0x94CF05…8112fa468002.743436 USDC From 0xA9D1e0…B81d3E43 to 0x5F75cA…26a6dd561000 USDC From 0xA9D1e0…B81d3E43 to 0xbc2438…89eA5B37499.438361 USDC From 0xA9D1e0…B81d3E43 to 0x6526c9…41361afa200 USDC From 0xA9D1e0…B81d3E43 to 0xA26E5F…17F7Ee106990.538555 USDC From 0xA9D1e0…B81d3E43 to 0x5F75cA…26a6dd561000 USDC From 0xA9D1e0…B81d3E43 to 0x354Ea3…53F8A856547.824049 USDC From 0xA9D1e0…B81d3E43 to 0x315984…FA60D8C2500 USDC From 0xA9D1e0…B81d3E43 to 0x2BD5B8…C1BA2a6229489.438118 USDC From 0xA9D1e0…B81d3E43 to 0x3C81Fd…2084087a900 USDC From 0xA9D1e0…B81d3E43 to 0x573C2b…67A6C407100 USDC From 0xA9D1e0…B81d3E43 to 0x83f9d6…238A885c100.0005 USDT From 0xA9D1e0…B81d3E43 to 0x6EF5f9…6D380eB427.934035 USDT From 0xA9D1e0…B81d3E43 to 0x210Dfd…C52F429288.924471 USDT From 0xA9D1e0…B81d3E43 to 0x5F75cA…26a6dd561000.005 USDT From 0xA9D1e0…B81d3E43 to 0xC9A32b…5ac3Fef8500.0025 USDT From 0xA9D1e0…B81d3E43 to 0x48a2af…b3F7293b1163.131171 USDT From 0xA9D1e0…B81d3E43 to 0xA9b334…EAc1633842.00021 USDT From 0xA9D1e0…B81d3E43 to 0x29a3C8…0e9A6D8c100.0005 USDT From 0xA9D1e0…B81d3E43 to 0x1114AB…aB7a51D570.622571 USDT From 0xA9D1e0…B81d3E43 to 0x29Ab43…E719892a969.846153 USDT From 0xA9D1e0…B81d3E43 to 0xE4028A…135D40E120652173.91304348 SHIB From 0xA9D1e0…B81d3E43 to 0xD28703…37655f2b20.59507631 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006235052293209024 eth 0.006235052293209024 ETH
0xddda2f…2812bac1	23220969	Mon, Aug 25, 2025 10:00 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc8846.525791260000005 AAVE From 0xA9D1e0…B81d3E43 to 0xeF1773…Bee7Ada064.404682 USDT From 0xA9D1e0…B81d3E43 to 0x1bB71b…ebEbebb6400.002 USDT From 0xA9D1e0…B81d3E43 to 0x93BCAA…a717694C44.780304 USDT From 0xA9D1e0…B81d3E43 to 0x29a3C8…0e9A6D8c155.000775 USDT From 0xA9D1e0…B81d3E43 to 0x65141C…fbAb11EA897.67582 USDT From 0xA9D1e0…B81d3E43 to 0x1Df253…28f9D4C1277.210037 USDT From 0xA9D1e0…B81d3E43 to 0x82d6dE…32Fbe8Af74.00037 USDT From 0xA9D1e0…B81d3E43 to 0xb84a83…065ACB40287.001435 USDT From 0xA9D1e0…B81d3E43 to 0x266577…13968630201.001005 USDT From 0xA9D1e0…B81d3E43 to 0xD6976c…a71645fd6908.435835 USDT From 0xA9D1e0…B81d3E43 to 0x6EA480…5a05ec1F990 USDT From 0xA9D1e0…B81d3E43 to 0x0fACB4…137DC03d8272.42301822 DAI From 0xA9D1e0…B81d3E43 to 0x215B65…9ff8d04031799163.17991632 SHIB From 0xA9D1e0…B81d3E43 to 0xD29aD3…B483bC0028.457926 USDC From 0xA9D1e0…B81d3E43 to 0x19964c…B87D914189.717846 USDC From 0xA9D1e0…B81d3E43 to 0x1d4531…dC2F7CCd230 USDC From 0xA9D1e0…B81d3E43 to 0xd9Eb19…a2BFf7c416.997926 USDC From 0xA9D1e0…B81d3E43 to 0xC1c94c…a3e6f0BD99.187926 USDC From 0xA9D1e0…B81d3E43 to 0x03631c…c0Ef9dcE6499.067272 AXL From 0xA9D1e0…B81d3E43 to 0xbe0562…32D33D8d120545268.89418623 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000992616183581112 eth 0.000992616183581112 ETH
0x33608e…c1164f4b	23205411	Sat, Aug 23, 2025 5:55 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xddD1b8…5D1cc901529.309376 USDT From 0xA9D1e0…B81d3E43 to 0x29a3C8…0e9A6D8c175.792332 USDT From 0xA9D1e0…B81d3E43 to 0x311eF7…40a909d450.797963 USDT From 0xA9D1e0…B81d3E43 to 0xEc078C…CA4d0Dc7972.646721 USDT From 0xA9D1e0…B81d3E43 to 0x2bA6c3…e1E3af788.825786 USDT From 0xA9D1e0…B81d3E43 to 0x87072D…f839636754.022419 USDT From 0xA9D1e0…B81d3E43 to 0x624BF0…F6E4FeDB40.016607 USDT From 0xA9D1e0…B81d3E43 to 0xbfB3B7…9ecebC503527 USDC From 0xA9D1e0…B81d3E43 to 0x7e0684…ECE950aE4.707136 USDC From 0xA9D1e0…B81d3E43 to 0x718b10…34AF2F8530 USDC From 0xA9D1e0…B81d3E43 to 0xf8ecd6…d69Fefc718.24796 USDC From 0xA9D1e0…B81d3E43 to 0x2B83aa…4B93200b4453.35900459 LINK From 0xA9D1e0…B81d3E43 to 0x6dceE9…E505ec90990.31854778 DAI From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6348.36 MKR From 0xA9D1e0…B81d3E43 to 0x1d135B…6De79D424942679.326259569 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000543564064334772 eth 0.000543564064334772 ETH
0xc1c8de…1d640b09	23197684	Fri, Aug 22, 2025 4:02 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd6c559…334E394F3.036077 USDC From 0xA9D1e0…B81d3E43 to 0xa5F493…c290774B300 USDC From 0xA9D1e0…B81d3E43 to 0x0A1eAa…39D09970119.117092 USDC From 0xA9D1e0…B81d3E43 to 0x8A5894…bb20249f24963.006614 USDC From 0xA9D1e0…B81d3E43 to 0xF5f299…b760d6C8438.604123 USDC From 0xA9D1e0…B81d3E43 to 0xD28357…E22C6a2275 USDC From 0xA9D1e0…B81d3E43 to 0x8138dC…C12aDe2849.423454 USDC From 0xA9D1e0…B81d3E43 to 0x99D0Da…01b3c4Bb150000 USDC From 0xA9D1e0…B81d3E43 to 0xd97d80…FBd2cd81252.7 USDC From 0xA9D1e0…B81d3E43 to 0x0Dc813…40da2C38197581.36061295003 ENA From 0xA9D1e0…B81d3E43 to 0x84b38B…62e2Da1547029.026552970005 ENA From 0xA9D1e0…B81d3E43 to 0x3cB0cc…653148430.676294 YFI From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B01.42932692 YFI From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F48567690802.566227 PEPE From 0xA9D1e0…B81d3E43 to 0xd337d7…52df2d1e19.235859 USDT From 0xA9D1e0…B81d3E43 to 0x70B3b4…c97614Df394.193348 USDT From 0xA9D1e0…B81d3E43 to 0x29a3C8…0e9A6D8c36.09792 USDT From 0xA9D1e0…B81d3E43 to 0x6B6AE2…5F725898250.023752 USDT From 0xA9D1e0…B81d3E43 to 0xA294cC…0A196DE11910093.457705 USDT From 0xA9D1e0…B81d3E43 to 0xECBb25…f36A2F8574.048035 USDT From 0xA9D1e0…B81d3E43 to 0x677B12…248e7104200 INJ From 0xA9D1e0…B81d3E43 to 0x7EE956…33aEd12459800.126193 BIO From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B05824.53091308 BNT From 0xA9D1e0…B81d3E43 to 0x4Fa64E…4da42e80947.5229277 KEEP From 0xA9D1e0…B81d3E43 to 0x5Ac108…10bE074911693698.33320307 SHIB From 0xA9D1e0…B81d3E43 to 0xe8fd5C…a2a260D80.00171711 CBBTC From 0xA9D1e0…B81d3E43 to 0x76451C…ff0963ff0.00034337 CBBTC From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA989.04558435 ALCX From 0xA9D1e0…B81d3E43 to 0x74A40E…8fABb5A90.96026289 LINK From 0xA9D1e0…B81d3E43 to 0x9EdAa0…5CC3e2351.10584769 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005022765746791135 eth 0.005022765746791135 ETH
0xadbd77…8630c1b7	23184570	Wed, Aug 20, 2025 8:06 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1280B5…B3E72269247.909584 USDC From 0xA9D1e0…B81d3E43 to 0x64E824…372e370d3609.027857 USDC From 0xA9D1e0…B81d3E43 to 0x003f08…9729D04E487.531828 USDC From 0xA9D1e0…B81d3E43 to 0xCe223B…2399584b2334.983979 USDC From 0xA9D1e0…B81d3E43 to 0x33aA83…3b683Dfe10.731853 USDC From 0xA9D1e0…B81d3E43 to 0x2d127f…3999a9209999.234521 USDC From 0xA9D1e0…B81d3E43 to 0x6cFb7E…7496C20d2500000 USDC From 0xA9D1e0…B81d3E43 to 0x7e9A9e…9246FED6102 USDC From 0xA9D1e0…B81d3E43 to 0x765ad0…01e9BB0639.363041 USDC From 0xA9D1e0…B81d3E43 to 0xb1032a…eF1F538099.731828 USDC From 0xA9D1e0…B81d3E43 to 0x1d4809…767994b640000 USDC From 0xA9D1e0…B81d3E43 to 0xEF5681…b8c71E301.607861 USDC From 0xA9D1e0…B81d3E43 to 0xFCFDaD…1456886a48.244476 USDC From 0xA9D1e0…B81d3E43 to 0x80cDb5…158758D65407.23372882 SWFTC From 0xA9D1e0…B81d3E43 to 0x29fdcC…138837A113.216627 USDT From 0xA9D1e0…B81d3E43 to 0xBA1312…99ADC9cb4843.008423 USDT From 0xA9D1e0…B81d3E43 to 0x5324b2…D31C1De11000.025001 USDT From 0xA9D1e0…B81d3E43 to 0x695Bae…B3525983243.336391 USDT From 0xA9D1e0…B81d3E43 to 0x257078…d79023A959.489635 USDT From 0xA9D1e0…B81d3E43 to 0x29a3C8…0e9A6D8c53.469769 USDT From 0xA9D1e0…B81d3E43 to 0xd488De…D5c3DDCd127.375362 USDT From 0xA9D1e0…B81d3E43 to 0x12ed54…85E1dc2231.146603 USDT From 0xA9D1e0…B81d3E43 to 0xE68169…74a5a28A66.356233 USDT From 0xA9D1e0…B81d3E43 to 0x7b8491…6e22Ea44263.830749 USDT From 0xA9D1e0…B81d3E43 to 0x1213Ce…479110aC129.68380181999999 WCFG From 0xA9D1e0…B81d3E43 to 0x02eF75…5B88E61d145.182759 PYUSD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001058352800452857 eth 0.001058352800452857 ETH
0x66460f…97b9e572	23150358	Sat, Aug 16, 2025 1:35 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 1:17 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 6:26 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 1:20 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 8:12 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 5:21 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 8:25 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 2:01 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 1:36 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 12:34 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 3:49 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 9:08 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 1:45 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 5:36 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	Thu, Jul 17, 2025 11:12 PM	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

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