Address 0x29a3C8762f28a7910Fc9062978E9f6470e9A6D8c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x680beb…b9317530	23266895	Mon, Sep 1, 2025 7:49 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x29a3C8…0e9A6D8c19.371892 USDT From 0xA9D1e0…B81d3E43 to 0x047F20…2D168c16271.48148 USDT From 0xA9D1e0…B81d3E43 to 0x7dEfe0…71f91bA0125.083835 USDT From 0xA9D1e0…B81d3E43 to 0x81eF46…79a022649.99925 USDT From 0xA9D1e0…B81d3E43 to 0x596d71…92D1b8CA46.661042 USDT From 0xA9D1e0…B81d3E43 to 0x925886…a8D66789374.423821 USDT From 0xA9D1e0…B81d3E43 to 0x1199F3…0F7A5843118.372936 USDT From 0xA9D1e0…B81d3E43 to 0xf8bd49…382a348A18.210718 USDT From 0xA9D1e0…B81d3E43 to 0x61e981…963Dd19e43.99714 USDT From 0xA9D1e0…B81d3E43 to 0xB968b0…ba990E01387.734757 USDT From 0xA9D1e0…B81d3E43 to 0x815ee7…9642CE3e692.191369 USDT From 0xA9D1e0…B81d3E43 to 0xEA7349…B9A92425127.93354 USDT From 0xA9D1e0…B81d3E43 to 0xBDD0Fa…19e5c6AD91.395051 USDT From 0xA9D1e0…B81d3E43 to 0x7e1eF8…26DACDD93999.181096 USDC From 0xA9D1e0…B81d3E43 to 0x2965f7…D7D08edb100 USDC From 0xA9D1e0…B81d3E43 to 0xA64227…4B701aBb3199.181096 USDC From 0xA9D1e0…B81d3E43 to 0x13BEFc…ffDD3B9A96.818588 USDC From 0xA9D1e0…B81d3E43 to 0x94c594…0Faf878d47.961096 USDC From 0xA9D1e0…B81d3E43 to 0x8d6eE8…f43C83CE27.181096 USDC From 0xA9D1e0…B81d3E43 to 0x6b2732…a3e73f4f51.675552 USDC From 0xA9D1e0…B81d3E43 to 0xDcfebc…A395C7b633.331096 USDC From 0xA9D1e0…B81d3E43 to 0x826386…CA48f3c633.463716 USDC From 0xA9D1e0…B81d3E43 to 0xD28F23…9cA5d8ab54.570827730000005 LINK From 0xA9D1e0…B81d3E43 to 0x75B247…cc4f81550.00759741 MKR From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F4104675.28833483999 ZRX From 0xA9D1e0…B81d3E43 to 0x95B222…f3c7Ca4C0.00042182 CBBTC From 0xA9D1e0…B81d3E43 to 0xDb57FD…Cb28fA271.07 CBBTC From 0xA9D1e0…B81d3E43 to 0x557B5C…650eC6e12634.22384001 XYO From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B08665.394191860001 SUSHI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00201870180712795 eth 0.00201870180712795 ETH
0xb7dcd8…e46b1490	23264684	Mon, Sep 1, 2025 12:23 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x17D907…4a3fa26d12.59715427 LINK From 0xA9D1e0…B81d3E43 to 0xFaF6F3…1F6BFf1A9.239053 USDC From 0xA9D1e0…B81d3E43 to 0x3DfAd1…bB1B67593 USDC From 0xA9D1e0…B81d3E43 to 0x5C2d63…606259eF10 USDC From 0xA9D1e0…B81d3E43 to 0xFE74E7…39A3081c50 USDC From 0xA9D1e0…B81d3E43 to 0xEd7ae0…9E09e6Fa292.409053 USDC From 0xA9D1e0…B81d3E43 to 0x2D55c7…98bfe1961533.708003 USDC From 0xA9D1e0…B81d3E43 to 0xA8BA42…62375056142.00284 USDT From 0xA9D1e0…B81d3E43 to 0x29a3C8…0e9A6D8c110.454275 USDT From 0xA9D1e0…B81d3E43 to 0x83Eb68…D8b0b4b82998.999801 USDT From 0xA9D1e0…B81d3E43 to 0x508DE3…e8BCcBBe7.99892 USDT From 0xA9D1e0…B81d3E43 to 0xe4F065…abC7aB0e121.944237 USDT From 0xA9D1e0…B81d3E43 to 0x2f3534…752240fd2999.595055 USDT From 0xA9D1e0…B81d3E43 to 0xA5f5d9…3F8365B854.61321 USDT From 0xA9D1e0…B81d3E43 to 0x8398D9…AB23cff250.29321 USDT From 0xA9D1e0…B81d3E43 to 0xE283F4…ceeA3B8659.609855 USDT From 0xA9D1e0…B81d3E43 to 0x8D05c1…75307b0e2912.6840365000003 USD1 From 0xA9D1e0…B81d3E43 to 0x393Bf6…bdE8541E0.00002426 CBBTC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36726.13439471 DIA From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3634.44474521 NMR From 0xA9D1e0…B81d3E43 to 0x5e2bAF…ced7BC8c7407407.40740741 SHIB From 0xA9D1e0…B81d3E43 to 0xb53b64…7B62eD031082.04357768 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000777879605230176 eth 0.000777879605230176 ETH
0x678c78…bad565b5	23251552	Sat, Aug 30, 2025 4:26 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe9956B…B017A1134862236.62884927 SHIB From 0xA9D1e0…B81d3E43 to 0xdF0bDA…6b4686Cc2200 USDC From 0xA9D1e0…B81d3E43 to 0xfCef9C…755497953 USDC From 0xA9D1e0…B81d3E43 to 0x78Cb60…c45a22152249.745379 USDC From 0xA9D1e0…B81d3E43 to 0x8e4c54…18Bc859020006.499513 USDT From 0xA9D1e0…B81d3E43 to 0x91B82d…bbD990a747.168442 USDT From 0xA9D1e0…B81d3E43 to 0x804B24…19dF9BC711.559559 USDT From 0xA9D1e0…B81d3E43 to 0x29a3C8…0e9A6D8c16.139537 USDT From 0xA9D1e0…B81d3E43 to 0x798A39…F44f70eb401.969852 USDT From 0xA9D1e0…B81d3E43 to 0x5D75aE…66F7a1b69291.341235 USDT From 0xA9D1e0…B81d3E43 to 0xfa1E9b…27f3e18e96.922833 USDT From 0xA9D1e0…B81d3E43 to 0xB5f254…d87F4A8573.996038 USDT From 0xA9D1e0…B81d3E43 to 0xaFF76D…c2b1280A499.962503 USDT From 0xA9D1e0…B81d3E43 to 0x801cd9…B2ce41581.652094 USDT From 0xA9D1e0…B81d3E43 to 0xB54411…21fFc209236.857297 USDT From 0xA9D1e0…B81d3E43 to 0x3D66Df…63577121993.744047 USDT From 0xA9D1e0…B81d3E43 to 0x3791BE…c02C661033.696189 USDT From 0xA9D1e0…B81d3E43 to 0xBCFdaA…60999e0F1.72455112 DAI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000620953257088285 eth 0.000620953257088285 ETH
0x66dcee…ec936e3f	23241764	Thu, Aug 28, 2025 7:40 PM	0x29a3C8…0e9A6D8c	From 0x29a3C8…0e9A6D8c to 0x18E296…A73882F6870.352546 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000098957042293576 eth 0.000098957042293576 ETH
0x101ea7…068326fe	23235424	Wed, Aug 27, 2025 10:25 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xB8D2ae…40FB02Ba745.505262 USDC From 0xA9D1e0…B81d3E43 to 0x49116c…A5d5fa7215.62343 USDC From 0xA9D1e0…B81d3E43 to 0xd43b7d…19956a9B100.492399 USDC From 0xA9D1e0…B81d3E43 to 0x5392BD…563a67994266398 USDC From 0xA9D1e0…B81d3E43 to 0xf3c326…23D68eBb126.185262 USDC From 0xA9D1e0…B81d3E43 to 0xBbD9e3…5bB83d55399.165262 USDC From 0xA9D1e0…B81d3E43 to 0xdDb674…38DF292A22.938511 USDT From 0xA9D1e0…B81d3E43 to 0x1651d1…A4BbE2B593.99765 USDT From 0xA9D1e0…B81d3E43 to 0x709E89…D511eFC2113.045607 USDT From 0xA9D1e0…B81d3E43 to 0x84fE59…98F892d1135.270441 USDT From 0xA9D1e0…B81d3E43 to 0xdcf350…af8f36C0106.118555 USDT From 0xA9D1e0…B81d3E43 to 0x29a3C8…0e9A6D8c349.99125 USDT From 0xA9D1e0…B81d3E43 to 0x0Ae3C0…B0c0800D297.708722 USDT From 0xA9D1e0…B81d3E43 to 0xcC00cE…d6A87fd9629.028722 USDT From 0xA9D1e0…B81d3E43 to 0x427126…D084E656188.926831 USDT From 0xA9D1e0…B81d3E43 to 0x595A95…91aaC5cB113.061389 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36315.29178834 INDEX From 0xA9D1e0…B81d3E43 to 0xe48EBd…894bCb6526209.94532093 AURORA From 0xA9D1e0…B81d3E43 to 0xA4459C…823BED590.00007019 WBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000779246005010876 eth 0.000779246005010876 ETH
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

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