Address 0x29eAd82a1Fcfcf7D75ec92e269435e29F1Cf3E40

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x95c35b…e0a0e361	22622542	Tue, Jun 3, 2025 7:07 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc6369c…7D00075f20 USDC From 0xA9D1e0…B81d3E43 to 0xCad976…15cBE85026569.00065 USDC From 0xA9D1e0…B81d3E43 to 0x02D191…50B9A1De12.080451 USDC From 0xA9D1e0…B81d3E43 to 0x98A3e5…0B6eCe9114.181481 USDT From 0xA9D1e0…B81d3E43 to 0x840Aeb…7f9feC8855.216668 USDT From 0xA9D1e0…B81d3E43 to 0xca43A1…C7A4260f152.911628 USDT From 0xA9D1e0…B81d3E43 to 0x6c20Af…c10861ED103.440816 USDT From 0xA9D1e0…B81d3E43 to 0x72981e…dE19dBB79.856881 USDT From 0xA9D1e0…B81d3E43 to 0x86706e…A3ff6Ecd68.811247 USDT From 0xA9D1e0…B81d3E43 to 0xF187CC…2E1f7B8a228.099888 RNDR From 0xA9D1e0…B81d3E43 to 0x745a16…45E4818a0.00197614 MKR From 0xA9D1e0…B81d3E43 to 0x29eAd8…F1Cf3E401978396.51104776 SHIB From 0xA9D1e0…B81d3E43 to 0x44deac…8B8D46Cc246.99253069 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00091868514695135 eth 0.00091868514695135 ETH
0x70f338…203c0446	22616241	Mon, Jun 2, 2025 9:56 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf584F8…9172D621219367 USDC From 0xA9D1e0…B81d3E43 to 0xdf7554…aD15F4D444.5 USDC From 0xA9D1e0…B81d3E43 to 0x4801F7…3b899ebE398.453612 USDC From 0xA9D1e0…B81d3E43 to 0x222705…3C07a242342.246053 USDC From 0xA9D1e0…B81d3E43 to 0xbA5131…B993783B51.923465 USDC From 0xA9D1e0…B81d3E43 to 0xCa0804…b41669ee21.000678 USDC From 0xA9D1e0…B81d3E43 to 0x93bc6f…882a329613.010287 USDC From 0xA9D1e0…B81d3E43 to 0x45Dba1…710260252172.3788197500003 LCX From 0xA9D1e0…B81d3E43 to 0x171Db5…F0a4C2C948155.64607098 XCN From 0xA9D1e0…B81d3E43 to 0x29eAd8…F1Cf3E404258089.54315222 SHIB From 0xA9D1e0…B81d3E43 to 0xdAEBFd…aB27Ba68108 USDT From 0xA9D1e0…B81d3E43 to 0x25d326…Bd678AC9256.144923 USDT From 0xA9D1e0…B81d3E43 to 0xD1B16E…3019b030101.953611 USDT From 0xA9D1e0…B81d3E43 to 0xe24597…dCd33A1f9.995452 USDT From 0xA9D1e0…B81d3E43 to 0x7F9261…A2552A8d59.996306 USDT From 0xA9D1e0…B81d3E43 to 0x956aAD…FAcAb7c6135.336311 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001436745184056438 eth 0.001436745184056438 ETH
0xcb2ec2…b99d29a8	22616212	Mon, Jun 2, 2025 9:50 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x93f2aB…7b2c29880.54401 USDT From 0xA9D1e0…B81d3E43 to 0xE268D2…48E13815354.995356 USDT From 0xA9D1e0…B81d3E43 to 0x72361A…52d5dFb2500 USDT From 0xA9D1e0…B81d3E43 to 0x34420a…dAA0C3411107.010226 USDT From 0xA9D1e0…B81d3E43 to 0xe6da39…6C469f74320.982808 USDT From 0xA9D1e0…B81d3E43 to 0x4bbcb6…5dD3dBFF11658.694421 USDT From 0xA9D1e0…B81d3E43 to 0x1a0a2E…9a10f2C69251.467482959999 XCN From 0xA9D1e0…B81d3E43 to 0xc363f2…426F24bf9263.36576474 XCN From 0xA9D1e0…B81d3E43 to 0xddE753…40bEc808194.660467 USDC From 0xA9D1e0…B81d3E43 to 0xA89941…5FaAd30b20 USDC From 0xA9D1e0…B81d3E43 to 0x50ECA7…1823649F556.970433 USDC From 0xA9D1e0…B81d3E43 to 0x937f95…dA9B1E81100625.57 USDC From 0xA9D1e0…B81d3E43 to 0x1e93f2…6f16Da55697.070707 USDC From 0xA9D1e0…B81d3E43 to 0xFE858d…DE3FE0B9660.97885 USDC From 0xA9D1e0…B81d3E43 to 0x9AF4F3…902A2400727.598638 USDC From 0xA9D1e0…B81d3E43 to 0x7da410…04Be2c15222.080742 USDC From 0xA9D1e0…B81d3E43 to 0xEC48EB…9B6F8e8D391.02286918 UST From 0xA9D1e0…B81d3E43 to 0x29eAd8…F1Cf3E404254247.47074375 SHIB From 0xA9D1e0…B81d3E43 to 0xd49Aea…8FB50e9d15189595.11802512 PEPE From 0xA9D1e0…B81d3E43 to 0x8b939d…730FB27917.5112612 ONDO From 0xA9D1e0…B81d3E43 to 0x1a0a2E…9a10f2C67.67403968 MUSE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001797445649068684 eth 0.001797445649068684 ETH
0x38f81a…a42241c1	22600196	Sat, May 31, 2025 4:02 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd024F6…87653Ee129.400918 USDT From 0xA9D1e0…B81d3E43 to 0x297331…30F333cD16.219953 USDT From 0xA9D1e0…B81d3E43 to 0x8fD3e6…2E50A4A358.213297 USDT From 0xA9D1e0…B81d3E43 to 0x664931…BbaA321b28.42123 USDT From 0xA9D1e0…B81d3E43 to 0x5d8f42…3847bE09335385.537387 USDT From 0xA9D1e0…B81d3E43 to 0x8a8a14…B755D4D9257.063387 USDT From 0xA9D1e0…B81d3E43 to 0x6F9aaf…4004d81494.525466 USDT From 0xA9D1e0…B81d3E43 to 0x7C3029…cb1D299e1000 USDC From 0xA9D1e0…B81d3E43 to 0x00166f…304ccB091500 USDC From 0xA9D1e0…B81d3E43 to 0x5Ca22C…d605f4c6389.929613 USDC From 0xA9D1e0…B81d3E43 to 0xF2abc8…7A81A34A100 USDC From 0xA9D1e0…B81d3E43 to 0x01C863…9Ca513a670 USDC From 0xA9D1e0…B81d3E43 to 0xa1Db3E…afc6bcbf99.199613 USDC From 0xA9D1e0…B81d3E43 to 0xb8e633…0026f2721000 USDC From 0xA9D1e0…B81d3E43 to 0x908483…002401bC0.31899089 AAVE From 0xA9D1e0…B81d3E43 to 0x29eAd8…F1Cf3E402116085.23643162 SHIB From 0xA9D1e0…B81d3E43 to 0x606fd3…31fA76b21800889.30982612 SHIB From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D14742.730577209999 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000947348102228385 eth 0.000947348102228385 ETH
0x9e38c9…8b955385	22573948	Tue, May 27, 2025 11:53 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA4506f…f8Fc73FB6463708.40462 USDC From 0xA9D1e0…B81d3E43 to 0x945955…658d95e678.02 USDC From 0xA9D1e0…B81d3E43 to 0x140c44…67F7A90e154.494808 USDC From 0xA9D1e0…B81d3E43 to 0x6a4B0f…5bfDf89412.179191 USDC From 0xA9D1e0…B81d3E43 to 0x719e9b…97bb194a27.9210034 ONDO From 0xA9D1e0…B81d3E43 to 0xB573a8…c5D1e0a936.991307 USDT From 0xA9D1e0…B81d3E43 to 0x23A3b7…C4f3A35f384.564325 USDT From 0xA9D1e0…B81d3E43 to 0xAEEd1C…48186d713946.887261 USDT From 0xA9D1e0…B81d3E43 to 0x564fCa…9090dE899.949917 USDT From 0xA9D1e0…B81d3E43 to 0x7E79B2…F83dAFCA188.617514 USDT From 0xA9D1e0…B81d3E43 to 0x4248a0…83DA1c1511.997181 USDT From 0xA9D1e0…B81d3E43 to 0x219877…f6832d127.07226089 UNI From 0xA9D1e0…B81d3E43 to 0x1E928f…a26b8c83389673.26549769 SHIB From 0xA9D1e0…B81d3E43 to 0x29eAd8…F1Cf3E401796742.23457716 SHIB From 0xA9D1e0…B81d3E43 to 0xd833Af…573404EF0.01607776 WBTC From 0xA9D1e0…B81d3E43 to 0x63197E…031c32Ff10 MOVE From 0xA9D1e0…B81d3E43 to 0x03aE1A…774B9D3e300410.53476377 POL From 0xA9D1e0…B81d3E43 to 0xFDb568…c45E74b519998.39015477 WCFG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001371638315259684 eth 0.001371638315259684 ETH
0x2d95a1…8a1aa189	22566950	Mon, May 26, 2025 12:25 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x289F2F…7DF3E8Ab13.60544218 APE From 0xA9D1e0…B81d3E43 to 0xB2eBCF…Df4c4cD451.191627 USDC From 0xA9D1e0…B81d3E43 to 0xB0c9db…7E964005181.913122 USDC From 0xA9D1e0…B81d3E43 to 0x35297C…e045bd1926 USDC From 0xA9D1e0…B81d3E43 to 0xda09e3…9fa9249E1115.23354 USDC From 0xA9D1e0…B81d3E43 to 0xaE24f6…26682D172275.167594 USDC From 0xA9D1e0…B81d3E43 to 0x4943C0…200FEDd1115.335143 USDT From 0xA9D1e0…B81d3E43 to 0x5fcBe0…16bb1dB744.978635 USDT From 0xA9D1e0…B81d3E43 to 0xB573a8…c5D1e0a974.964392 USDT From 0xA9D1e0…B81d3E43 to 0x47Dc8d…4823df76999.525226 USDT From 0xA9D1e0…B81d3E43 to 0xc325Af…A0dB4917138.794996 USDT From 0xA9D1e0…B81d3E43 to 0x0D33Cd…10A53896103.291 USDT From 0xA9D1e0…B81d3E43 to 0x6dAe83…F3D5176b2780.02668609 JASMY From 0xA9D1e0…B81d3E43 to 0x3ee386…b82115956900 AUDIO From 0xA9D1e0…B81d3E43 to 0x10CEc5…80f7DA2710.593692569999998 LIT From 0xA9D1e0…B81d3E43 to 0x29eAd8…F1Cf3E401811623.3020828601 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000949060115877888 eth 0.000949060115877888 ETH
0xddc592…2d8b38d0	22566562	Mon, May 26, 2025 11:07 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x29eAd8…F1Cf3E401814505.2146013798 SHIB From 0xA9D1e0…B81d3E43 to 0x96cD72…52e1BF8a103796.25179071742 KEEP From 0xA9D1e0…B81d3E43 to 0x969118…E192EAa1561.432709 USDC From 0xA9D1e0…B81d3E43 to 0xF90F19…F25D9D881984.13 USDC From 0xA9D1e0…B81d3E43 to 0x5f987E…e803B354202.166898 USDC From 0xA9D1e0…B81d3E43 to 0xFf7c0A…F8D12671182.253382 USDC From 0xA9D1e0…B81d3E43 to 0xf8191D…93C873AA550000 USDC From 0xA9D1e0…B81d3E43 to 0x8d07d5…aeFeA15610.795461 USDC From 0xA9D1e0…B81d3E43 to 0x6830D0…9530Cc9614997.61 USDC From 0xA9D1e0…B81d3E43 to 0x3A427B…4037688c11.006755 USDT From 0xA9D1e0…B81d3E43 to 0x7a2a90…a8E4e92129.508718 USDT From 0xA9D1e0…B81d3E43 to 0x672468…3Ee09ff38.151135 USDT From 0xA9D1e0…B81d3E43 to 0xFf498d…564769ff189.31363 USDT From 0xA9D1e0…B81d3E43 to 0x8a9c48…72aB19c650.42945 USDT From 0xA9D1e0…B81d3E43 to 0x83BE90…1684abd92028.955088 USDT From 0xA9D1e0…B81d3E43 to 0xDe98C0…730c51b60.00004561 CBBTC From 0xA9D1e0…B81d3E43 to 0x780CF4…18d10b72333.92313795 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0005779813760973 eth 0.0005779813760973 ETH
0x04ac67…a050bb35	22553766	Sat, May 24, 2025 4:03 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2272C5…e2F8e50d14.553268 USDT From 0xA9D1e0…B81d3E43 to 0x4975d6…9244e60636.98687 USDT From 0xA9D1e0…B81d3E43 to 0x4fD936…7C8D12351656.465385 USDT From 0xA9D1e0…B81d3E43 to 0x96c03C…1433C1Ea582.569182 USDT From 0xA9D1e0…B81d3E43 to 0xbF90dD…2C98bEdc95.965932 USDT From 0xA9D1e0…B81d3E43 to 0x59133A…5a202673378.969778 USDT From 0xA9D1e0…B81d3E43 to 0xE90CD8…95B0C8d94498.403067 USDT From 0xA9D1e0…B81d3E43 to 0x583E89…d1B24C0473.788612 USDT From 0xA9D1e0…B81d3E43 to 0x26851f…439ED45347.112547 USDT From 0xA9D1e0…B81d3E43 to 0x230A9E…0789917252.417037 USDT From 0xA9D1e0…B81d3E43 to 0x5Bc9D6…c7c5071A471 USDT From 0xA9D1e0…B81d3E43 to 0xAe2Ab9…53aDB1D81942.839223 USDT From 0xA9D1e0…B81d3E43 to 0x328845…F09f625499.964513 USDT From 0xA9D1e0…B81d3E43 to 0xa69Ded…7C5269e44.912443 USDT From 0xA9D1e0…B81d3E43 to 0x13bf6c…98C8eBB812.180268 USDT From 0xA9D1e0…B81d3E43 to 0x0245FF…5f1131EC236.748078 USDT From 0xA9D1e0…B81d3E43 to 0x45131D…0cdCfe4a73.94309597 SAND From 0xA9D1e0…B81d3E43 to 0x9E0F4a…46A2f688300 USDC From 0xA9D1e0…B81d3E43 to 0x90816C…21d83934499.684349 USDC From 0xA9D1e0…B81d3E43 to 0x017aA1…0dbFF8F4104.684349 USDC From 0xA9D1e0…B81d3E43 to 0x4B7B80…4feEf779810.134349 USDC From 0xA9D1e0…B81d3E43 to 0x7dFAa4…C975cF28749.684349 USDC From 0xA9D1e0…B81d3E43 to 0x89FABb…54E187f2104.684349 USDC From 0xA9D1e0…B81d3E43 to 0x9C5E9f…90D7C92c499.52635 USDC From 0xA9D1e0…B81d3E43 to 0x035AE7…2867B90c4999.27029894 PRO From 0xA9D1e0…B81d3E43 to 0xE380a9…43E4B68864759.84889369 XCN From 0xA9D1e0…B81d3E43 to 0x29eAd8…F1Cf3E407473290.4605163 SHIB From 0xA9D1e0…B81d3E43 to 0x9e7FC1…88b96586121684.76683753 SHIB From 0xA9D1e0…B81d3E43 to 0x17Ce4e…23DfeB702.38774056 AAVE From 0xA9D1e0…B81d3E43 to 0xa64ef2…7014CECa0.00367309 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00134781701975676 eth 0.00134781701975676 ETH
0x68c8ff…b2523a10	22546254	Fri, May 23, 2025 2:47 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbBd477…7B41b404124.243292 USDC From 0xA9D1e0…B81d3E43 to 0x84C8B0…D2b7E87293.44 USDC From 0xA9D1e0…B81d3E43 to 0x3411B3…0f4eBc9d28 USDC From 0xA9D1e0…B81d3E43 to 0xdCA816…2F1fe871123 USDC From 0xA9D1e0…B81d3E43 to 0x80D877…A284c4D150 USDC From 0xA9D1e0…B81d3E43 to 0xE9E1b8…13e7481E381 USDC From 0xA9D1e0…B81d3E43 to 0x2e7503…fF207117500 USDC From 0xA9D1e0…B81d3E43 to 0x630287…b51e2572549.560398 USDC From 0xA9D1e0…B81d3E43 to 0xa09045…4020b5E9155.198514 USDC From 0xA9D1e0…B81d3E43 to 0x29eAd8…F1Cf3E403552009.8474269602 SHIB From 0xA9D1e0…B81d3E43 to 0xb814ac…Cc3849CE1761.452132 USDT From 0xA9D1e0…B81d3E43 to 0xeA3169…8a6F183410317.852132 USDT From 0xA9D1e0…B81d3E43 to 0x06B5E2…35F4A50714.996476 USDT From 0xA9D1e0…B81d3E43 to 0x03723d…A95a1Eb90.999765 USDT From 0xA9D1e0…B81d3E43 to 0xa1Cc79…722aD9622187.412132 USDT From 0xA9D1e0…B81d3E43 to 0xb797F6…adC502cb9432.681992 USDT From 0xA9D1e0…B81d3E43 to 0x755e0B…5E01Dbbd3946.739952 USDT From 0xA9D1e0…B81d3E43 to 0x8Bc0F7…F5639BeC606.837031 USDT From 0xA9D1e0…B81d3E43 to 0xD00e4A…9A18f5bE12.36838049 LINK From 0xA9D1e0…B81d3E43 to 0xAa5861…b87527351225.90342852 SXT From 0xA9D1e0…B81d3E43 to 0x43B790…66B465e4600 JASMY From 0xA9D1e0…B81d3E43 to 0x04bC51…8a5176F16751.46840038 ORN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00216465087260968 eth 0.00216465087260968 ETH
0x8ae04e…cf034b20	22545768	Fri, May 23, 2025 1:09 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x693093…cADA2E0D29.997767 USDC From 0xA9D1e0…B81d3E43 to 0x41E776…D931C7ac17.817767 USDC From 0xA9D1e0…B81d3E43 to 0x2dcD27…D673f2eF1700 USDC From 0xA9D1e0…B81d3E43 to 0x99ecba…965d825f6937.057768 USDC From 0xA9D1e0…B81d3E43 to 0x4f930A…0d9FB0Ab823.606572 USDC From 0xA9D1e0…B81d3E43 to 0x3713c0…FF5B5e59900 USDC From 0xA9D1e0…B81d3E43 to 0x82f974…E7d5EEeb95 USDC From 0xA9D1e0…B81d3E43 to 0xFCDB8D…927b073478.7 USDC From 0xA9D1e0…B81d3E43 to 0x20F879…18F00eb418.567767 USDC From 0xA9D1e0…B81d3E43 to 0x241BaB…06856033109.596287 USDC From 0xA9D1e0…B81d3E43 to 0xCb222b…49504F13194.177767 USDC From 0xA9D1e0…B81d3E43 to 0x3dB90b…d4Dc3236263.66 USDC From 0xA9D1e0…B81d3E43 to 0x97c9f5…bdd651580.0004416 CBBTC From 0xA9D1e0…B81d3E43 to 0x4ab6EA…2dd0D65c0.00092384 CBBTC From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D17421.02227225 ONDO From 0xA9D1e0…B81d3E43 to 0x50A411…E72768B3757.783254 USDT From 0xA9D1e0…B81d3E43 to 0x93F2DC…e2227e3D32912.955869 USDT From 0xA9D1e0…B81d3E43 to 0x62759f…964Dc80B33297.531204 USDT From 0xA9D1e0…B81d3E43 to 0xf13ad1…19C518c145 USDT From 0xA9D1e0…B81d3E43 to 0xFa512E…54c1c58C1.99961 USDT From 0xA9D1e0…B81d3E43 to 0xe35e8E…98c6B15D1621 USDT From 0xA9D1e0…B81d3E43 to 0xd71868…23bD28E531.289685 USDT From 0xA9D1e0…B81d3E43 to 0x49811d…1d9442d295.44146 USDT From 0xA9D1e0…B81d3E43 to 0xc7B010…5836bDb448.619787 USDT From 0xA9D1e0…B81d3E43 to 0x03791E…19015Df36.998635 USDT From 0xA9D1e0…B81d3E43 to 0x016c77…D26C308c108.186074 USDT From 0xA9D1e0…B81d3E43 to 0xe92e65…18c5a03f84358.31100242 SXT From 0xA9D1e0…B81d3E43 to 0x29eAd8…F1Cf3E403607001.12929048 SHIB From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B035605.47611618 BICO From 0xA9D1e0…B81d3E43 to 0x27EA0C…6966395A72.21051529 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004045133325173874 eth 0.004045133325173874 ETH
0xd98dca…b71f6601	22545644	Fri, May 23, 2025 12:44 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4A0D90…6F53F8331584.68672235 AMP From 0xA9D1e0…B81d3E43 to 0xB54c12…7CFFf0fD507.85140924999996 FET From 0xA9D1e0…B81d3E43 to 0x3ee386…b8211595199999.99999999997 SKL From 0xA9D1e0…B81d3E43 to 0x576726…4b8242d11480.47959227 TVK From 0xA9D1e0…B81d3E43 to 0xCc98a7…1F8B55B6198.398079 USDT From 0xA9D1e0…B81d3E43 to 0xD9834c…bb590F7365.666838 USDT From 0xA9D1e0…B81d3E43 to 0xF99769…701D16b36.758583 USDT From 0xA9D1e0…B81d3E43 to 0x1dE054…9bd0C43d245.895604 USDT From 0xA9D1e0…B81d3E43 to 0x28F5dd…EF06129A94.981513 USDT From 0xA9D1e0…B81d3E43 to 0xC1F928…194943ea340.378079 USDT From 0xA9D1e0…B81d3E43 to 0x7d6f04…F4888579256.01638505 XCN From 0xA9D1e0…B81d3E43 to 0x236d67…BCA0762D5.64078 USDC From 0xA9D1e0…B81d3E43 to 0xA13a40…3925b6a630 USDC From 0xA9D1e0…B81d3E43 to 0x7c1e06…14dFC58E56500 USDC From 0xA9D1e0…B81d3E43 to 0x2cD330…c56A954D84.686482 USDC From 0xA9D1e0…B81d3E43 to 0xB29997…AF0085B199.266482 USDC From 0xA9D1e0…B81d3E43 to 0x2917dB…6cF1fA4171.436482 USDC From 0xA9D1e0…B81d3E43 to 0x184Ebd…01Df4f9e101 USDC From 0xA9D1e0…B81d3E43 to 0x077652…4ec709568.0016 USDC From 0xA9D1e0…B81d3E43 to 0x51C728…84502a7F35.09998871 CBBTC From 0xA9D1e0…B81d3E43 to 0xf281df…a0e6288A0.44179904 LINK From 0xA9D1e0…B81d3E43 to 0x29eAd8…F1Cf3E402040824.63379507 SHIB From 0xA9D1e0…B81d3E43 to 0x6Cfc8F…662F4D7b25025931.180258192 SHIB From 0xA9D1e0…B81d3E43 to 0x1be594…0FEe161F1098.9010988999999 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.008017435093113425 eth 0.008017435093113425 ETH
0xd5053c…9f727487	22520117	Mon, May 19, 2025 10:57 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe86fe6…EB045ca223.101177 USDC From 0xA9D1e0…B81d3E43 to 0xd97115…cc1Ae3A69900 USDC From 0xA9D1e0…B81d3E43 to 0x638075…A2B56dBE99 USDC From 0xA9D1e0…B81d3E43 to 0x9D6F2D…610C1C841 USDC From 0xA9D1e0…B81d3E43 to 0x87164c…89c5a6F419.201177 USDC From 0xA9D1e0…B81d3E43 to 0x7b4740…0A0AC6159.305095 USDC From 0xA9D1e0…B81d3E43 to 0x6CadF7…Dc2c40C739.304596 USDT From 0xA9D1e0…B81d3E43 to 0x6015B9…d7d4Db4c499.872533 USDT From 0xA9D1e0…B81d3E43 to 0xC68915…1E80cFDf19.994901 USDT From 0xA9D1e0…B81d3E43 to 0xed077b…4B8b9405159.95921 USDT From 0xA9D1e0…B81d3E43 to 0x9Cd495…CDF9fEa895.284441 USDT From 0xA9D1e0…B81d3E43 to 0xB193dC…2C5B8Be527.00162 USDT From 0xA9D1e0…B81d3E43 to 0x33350f…BE2CD13F487.004889 USDT From 0xA9D1e0…B81d3E43 to 0x10c423…339e5800989.457556 USDT From 0xA9D1e0…B81d3E43 to 0x068189…BA69f3B7123.231383 USDT From 0xA9D1e0…B81d3E43 to 0x1dBA7c…313f486D254.64220937 SYRUP From 0xA9D1e0…B81d3E43 to 0xd3fE60…017d07bE16789.18626943 PRQ From 0xA9D1e0…B81d3E43 to 0x7c97f3…2fB729E6708.42098701 CRO From 0xA9D1e0…B81d3E43 to 0x29eAd8…F1Cf3E403656813.89579086 SHIB From 0xA9D1e0…B81d3E43 to 0x4D61dc…C15Da8fE54680.201270210004 SHIB From 0xA9D1e0…B81d3E43 to 0x70951D…58173EE3234.68161264999998 LCX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00091843307365408 eth 0.00091843307365408 ETH
0x2c2372…6552ea35	22508745	Sun, May 18, 2025 8:40 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x111e31…b997D030380.871162 USDC From 0xA9D1e0…B81d3E43 to 0x203531…a773CD4D354.717613 USDC From 0xA9D1e0…B81d3E43 to 0x2E822A…f5528eED54.997893 USDC From 0xA9D1e0…B81d3E43 to 0x953Ac6…8744C3B810.10914 USDC From 0xA9D1e0…B81d3E43 to 0x63ffC2…EC0b8Fb899.969509 USDT From 0xA9D1e0…B81d3E43 to 0x3B023e…cc5A215564.041939 USDT From 0xA9D1e0…B81d3E43 to 0x3A2984…015e24D2128.114954 USDT From 0xA9D1e0…B81d3E43 to 0x9C00ef…14aC3a9a14.525017 USDT From 0xA9D1e0…B81d3E43 to 0x29eAd8…F1Cf3E401748385.13298639 SHIB From 0xA9D1e0…B81d3E43 to 0x1751D5…00564fB63192934.7826087 SHIB From 0xA9D1e0…B81d3E43 to 0x95691a…A8aBbcAB88.709643 LIT From 0xA9D1e0…B81d3E43 to 0x6f495e…08d53080882.46969209 PRQ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00054053857714281 eth 0.00054053857714281 ETH
0xf4932b…addd09ce	22494700	Fri, May 16, 2025 9:19 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc1752F…4fF62F5C7635.4632108099995 BICO From 0xA9D1e0…B81d3E43 to 0x0183F8…6c6Df95a9.518674 USDC From 0xA9D1e0…B81d3E43 to 0x3539C4…5d5722581118.269931 USDC From 0xA9D1e0…B81d3E43 to 0xAF32db…dB1B012659.622442 USDC From 0xA9D1e0…B81d3E43 to 0x2cad51…9f0b7d8759.518674 USDC From 0xA9D1e0…B81d3E43 to 0x5C3CA9…9cf990E653 USDC From 0xA9D1e0…B81d3E43 to 0xCa0804…b41669ee145.858674 USDC From 0xA9D1e0…B81d3E43 to 0x9f2e3d…38a5420a194.638674 USDC From 0xA9D1e0…B81d3E43 to 0x898E66…f960543248.294726 USDT From 0xA9D1e0…B81d3E43 to 0xDa951c…5013024f974.625526 USDT From 0xA9D1e0…B81d3E43 to 0x9065DC…a443cA5133.995411 USDT From 0xA9D1e0…B81d3E43 to 0x518285…a4d8Daa09999.555526 USDT From 0xA9D1e0…B81d3E43 to 0x92d9b0…d484517D111.984882 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361435.6333540599999 POLS From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F422228.93330525 UNI From 0xA9D1e0…B81d3E43 to 0xdFFe97…ae9Df9D55068.55216807 ONDO From 0xA9D1e0…B81d3E43 to 0x229899…3a8399B010 ONDO From 0xA9D1e0…B81d3E43 to 0xA68C83…2E1317780.00011042 CBBTC From 0xA9D1e0…B81d3E43 to 0xB8c46a…21c4ADcC51.73305742 XCN From 0xA9D1e0…B81d3E43 to 0xf6335f…e825D516644.59957796 XCN From 0xA9D1e0…B81d3E43 to 0xEd8ce7…Fb4175Fc462567.56977868 SHIB From 0xA9D1e0…B81d3E43 to 0x29eAd8…F1Cf3E401713602.9694989698 SHIB From 0xA9D1e0…B81d3E43 to 0x300A73…03ECdcfe110.67725253 APE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001796468038578408 eth 0.001796468038578408 ETH
0x484bc3…a448c3fe	22490917	Thu, May 15, 2025 8:33 PM	0x29eAd8…F1Cf3E40		0x974CaA…A2ECC400	0.00388639535813172 eth 0.00388639535813172 ETH	0.000051248697507 eth 0.000051248697507 ETH
0xc7c674…cac19278	22478414	Wed, May 14, 2025 2:21 AM	0x29eAd8…F1Cf3E40	From 0x29eAd8…F1Cf3E40 to 0x974CaA…A2ECC40034678861.881737486 SHIB	0x95aD61…0B64C4cE	0 eth 0 ETH	0.00006553582786128 eth 0.00006553582786128 ETH
0xf4e7eb…af42a60d	22478405	Wed, May 14, 2025 2:19 AM	0x974CaA…A2ECC400		0x29eAd8…F1Cf3E40	0.0040031798835 eth 0.0040031798835 ETH	0.000042176746248 eth 0.000042176746248 ETH
0xeb1698…ec63c80c	22466310	Mon, May 12, 2025 9:27 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC32e28…E2569C990.999985 USDT From 0xA9D1e0…B81d3E43 to 0x74c024…5a9a997019.977208 USDT From 0xA9D1e0…B81d3E43 to 0x6F0003…eb79f44C1184.038717 USDT From 0xA9D1e0…B81d3E43 to 0x2BE6e0…7608aC1448.682734 USDT From 0xA9D1e0…B81d3E43 to 0xC84cC7…fC2D4d482795.90792874 KEEP From 0xA9D1e0…B81d3E43 to 0xd5F547…9D6569Fa59003.6 MOVE From 0xA9D1e0…B81d3E43 to 0x035AE7…2867B90c49920.92535362 BLZ From 0xA9D1e0…B81d3E43 to 0x29eAd8…F1Cf3E402957312.94355075 SHIB From 0xA9D1e0…B81d3E43 to 0x8EC92a…bBb874781114.765063 USDC From 0xA9D1e0…B81d3E43 to 0x0DA00C…ea5d09Fd290.273043 USDC From 0xA9D1e0…B81d3E43 to 0x77D4c4…D34d47b8150 USDC From 0xA9D1e0…B81d3E43 to 0x121E35…D1F0a1B750 PYUSD From 0xA9D1e0…B81d3E43 to 0xE5BF65…E203d202101.59475149 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004485795894714282 eth 0.004485795894714282 ETH
0xd75936…a88948a0	22457537	Sun, May 11, 2025 3:50 AM	0x29eAd8…F1Cf3E40		0x974CaA…A2ECC400	0.024604327212305 eth 0.024604327212305 ETH	0.000058962787695 eth 0.000058962787695 ETH
0x9ff35a…2ba42b42	22445997	Fri, May 9, 2025 12:45 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x458ABC…8762d98699.277849 USDC From 0xA9D1e0…B81d3E43 to 0x3411B3…0f4eBc9d60 USDC From 0xA9D1e0…B81d3E43 to 0xB77d1b…06ebe41f48.057849 USDC From 0xA9D1e0…B81d3E43 to 0x95448A…C3B07870215 USDC From 0xA9D1e0…B81d3E43 to 0xee685A…E9B22d50500.277849 USDC From 0xA9D1e0…B81d3E43 to 0x629ef1…890c5f54219.48337 USDC From 0xA9D1e0…B81d3E43 to 0x21De16…Af02Fa68299.997849 USDC From 0xA9D1e0…B81d3E43 to 0x9659f8…7cc29b9C2222.654444 USDC From 0xA9D1e0…B81d3E43 to 0x80128b…3b807EAB213.907849 USDC From 0xA9D1e0…B81d3E43 to 0x5Ddd7a…49bD1Aba96.837849 USDC From 0xA9D1e0…B81d3E43 to 0xc3FbC4…046684D39.037849 USDC From 0xA9D1e0…B81d3E43 to 0xD2A5D5…32E0fb0e298.4 USDC From 0xA9D1e0…B81d3E43 to 0x33Cc4F…daA8597251.597849 USDC From 0xA9D1e0…B81d3E43 to 0x95448A…C3B07870215 USDC From 0xA9D1e0…B81d3E43 to 0x93c98B…7b1881A61124.430187 USDC From 0xA9D1e0…B81d3E43 to 0x93c98B…7b1881A61124.430187 USDC From 0xA9D1e0…B81d3E43 to 0x93c98B…7b1881A61124.430187 USDC From 0xA9D1e0…B81d3E43 to 0x6064Ba…d0Ec448120 USDC From 0xA9D1e0…B81d3E43 to 0x8D9562…1E670246109.069908 USDC From 0xA9D1e0…B81d3E43 to 0x3b9306…8Ced0Ee6274 USDC From 0xA9D1e0…B81d3E43 to 0x597C0D…E4be1eb1118.32 USDC From 0xA9D1e0…B81d3E43 to 0x423630…0a070256235.607849 USDC From 0xA9D1e0…B81d3E43 to 0xFCDB8D…927b073448.057849 USDC From 0xA9D1e0…B81d3E43 to 0x53B4e9…2D6dC35B36.347849 USDC From 0xA9D1e0…B81d3E43 to 0x9e0359…849a36017684.031791 USDC From 0xA9D1e0…B81d3E43 to 0x0b9386…640fCAE262905806.831300035 SHIB From 0xA9D1e0…B81d3E43 to 0x645532…679d7F9E3982066755.0043364 SHIB From 0xA9D1e0…B81d3E43 to 0x29eAd8…F1Cf3E407614498.388570719 SHIB From 0xA9D1e0…B81d3E43 to 0x20D804…6DD7a6Ef3123777.6879138905 SHIB From 0xA9D1e0…B81d3E43 to 0xf43c04…C791e2aF101.513704 USDT From 0xA9D1e0…B81d3E43 to 0x14c4D1…4fc2e71e492.380738 USDT From 0xA9D1e0…B81d3E43 to 0x449983…1D5cca115940.307578 USDT From 0xA9D1e0…B81d3E43 to 0x95FcC3…5128982D100.013502 USDT From 0xA9D1e0…B81d3E43 to 0xf5176B…B88A2C1f558.606762 USDT From 0xA9D1e0…B81d3E43 to 0xa63A7A…26e7DA43200.027004 USDT From 0xA9D1e0…B81d3E43 to 0xDB4616…231D72BA4.332997 USDT From 0xA9D1e0…B81d3E43 to 0x0E9F22…327a686f21.002835 USDT From 0xA9D1e0…B81d3E43 to 0x5ded29…Ac0F597E94.197229 USDT From 0xA9D1e0…B81d3E43 to 0xBF17Ae…04742d4D22.610923 USDT From 0xA9D1e0…B81d3E43 to 0xFb23dD…b613f0794420.978375 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004175293923159974 eth 0.004175293923159974 ETH

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