Address 0x2e8D14bffbE40dC8343F7B79F44E0dA0fbc1c84d

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1cd5dd…65533400	23260479	Sun, Aug 31, 2025 12:18 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x00024B…51ae19b411.130824 USDT From 0xA9D1e0…B81d3E43 to 0xEcDd5b…f5AEF5fB899.977501 USDT From 0xA9D1e0…B81d3E43 to 0x28d653…66d31BB914.999625 USDT From 0xA9D1e0…B81d3E43 to 0x14c4D1…4fc2e71e295.050549 USDT From 0xA9D1e0…B81d3E43 to 0xaE8001…45df3EfC24.999375 USDT From 0xA9D1e0…B81d3E43 to 0x2211Bf…0DE81ddc24.999375 USDT From 0xA9D1e0…B81d3E43 to 0x3872df…e2fa2ceA28.455305 USDT From 0xA9D1e0…B81d3E43 to 0xc7b022…F8B06857992.932656 USDC From 0xA9D1e0…B81d3E43 to 0x2e8D14…fbc1c84d116.522309 USDC From 0xA9D1e0…B81d3E43 to 0x47884F…3AC9492e77.964418 USDC From 0xA9D1e0…B81d3E43 to 0xD8e85a…f1A84833163.41 USDC From 0xA9D1e0…B81d3E43 to 0x3B20B0…E529e5E599.725745 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361984.2519276599999 ZRX From 0xA9D1e0…B81d3E43 to 0x48FF5A…b70301e1157.07052386 SPK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000451279426642313 eth 0.000451279426642313 ETH
0x6d17af…449a1348	23260301	Sun, Aug 31, 2025 11:42 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x53650c…F3c32eBc3682.96796 USDC From 0xA9D1e0…B81d3E43 to 0x22cB7c…7C609371530.054098 USDC From 0xA9D1e0…B81d3E43 to 0x0Ad483…2448727F536.363691 USDC From 0xA9D1e0…B81d3E43 to 0x4fF0b2…600A3e9E1350.035432 USDC From 0xA9D1e0…B81d3E43 to 0xC4b950…C0072B8199.38 USDC From 0xA9D1e0…B81d3E43 to 0x6b581c…5275C4dF150 USDC From 0xA9D1e0…B81d3E43 to 0x2e8D14…fbc1c84d174.898884 USDC From 0xA9D1e0…B81d3E43 to 0x5d14b5…3e283a1F0.01599423 CBETH From 0xA9D1e0…B81d3E43 to 0x7580B5…107677Af657.510942 USDT From 0xA9D1e0…B81d3E43 to 0xd024F6…87653Ee199.9975 USDT From 0xA9D1e0…B81d3E43 to 0x558C76…D888A7a0420.712021 USDT From 0xA9D1e0…B81d3E43 to 0x3966cE…A629724b2.085033 USDT From 0xA9D1e0…B81d3E43 to 0xeC794D…1d209160526.174811 USDT From 0xA9D1e0…B81d3E43 to 0xBFe48A…b7a8525f98.697533 USDT From 0xA9D1e0…B81d3E43 to 0x4Eec6f…008e6F8B460.178257 USDT From 0xA9D1e0…B81d3E43 to 0x225CB6…892e0Cab62.028449 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c364573.247206569999 BICO From 0xA9D1e0…B81d3E43 to 0xe85Fe8…398d952E0.85727872 SAND From 0xA9D1e0…B81d3E43 to 0x9c1518…855150ac148.26372398 CRO From 0xA9D1e0…B81d3E43 to 0xFBA6b5…F3DCE5080.44351204 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000648932379483421 eth 0.000648932379483421 ETH
0x4d568d…169965f1	23259173	Sun, Aug 31, 2025 7:56 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x552901…eB8428Bf19.944173 USDC From 0xA9D1e0…B81d3E43 to 0x32e8F0…F0f441C1250 USDC From 0xA9D1e0…B81d3E43 to 0x2e8D14…fbc1c84d116.508659 USDC From 0xA9D1e0…B81d3E43 to 0x1FBf21…587c7A86199.725197 USDC From 0xA9D1e0…B81d3E43 to 0xe435D9…245A0d0934.724676 USDC From 0xA9D1e0…B81d3E43 to 0x0B544b…B62B96A72.560228 USDC From 0xA9D1e0…B81d3E43 to 0xE43e08…595Bea6211897.751134 USDC From 0xA9D1e0…B81d3E43 to 0xd58934…9cfc8800799.739508 USDT From 0xA9D1e0…B81d3E43 to 0x63E0ea…92fe4d6349.99725 USDT From 0xA9D1e0…B81d3E43 to 0x558601…3a8b70dF26.785766 USDT From 0xA9D1e0…B81d3E43 to 0x51e76f…0c040Ecb94.591975 USDT From 0xA9D1e0…B81d3E43 to 0x23F886…75acFCD9546.665766 USDT From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A1551314.39603857 TRB From 0xA9D1e0…B81d3E43 to 0x52C523…26b797d1296666.72053701 GRT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B010413.207161850001 SUPER	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00053822520100668 eth 0.00053822520100668 ETH
0xb7b4f6…c27e9adf	23259014	Sun, Aug 31, 2025 7:24 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c365507.49933273 BIGTIME From 0xA9D1e0…B81d3E43 to 0xDe449b…910ba2d879.724773 USDC From 0xA9D1e0…B81d3E43 to 0x2e8D14…fbc1c84d116.508235 USDC From 0xA9D1e0…B81d3E43 to 0x3F6feD…72847C9c20.2 USDC From 0xA9D1e0…B81d3E43 to 0x7dA673…88d8d70E194.844773 USDC From 0xA9D1e0…B81d3E43 to 0xbB849F…4C6aE25A10 USDC From 0xA9D1e0…B81d3E43 to 0x24cD72…D1eF479794.593932 USDT From 0xA9D1e0…B81d3E43 to 0xD35384…CCE044c883.209387 USDT From 0xA9D1e0…B81d3E43 to 0xE88A38…28A6596459.714794 USDT From 0xA9D1e0…B81d3E43 to 0xf13af0…03D356b323.980305 USDT From 0xA9D1e0…B81d3E43 to 0xb4E5b8…F26982A652.510906 USDT From 0xA9D1e0…B81d3E43 to 0xbf9A6D…76A62736159.9944 USDT From 0xA9D1e0…B81d3E43 to 0x598804…D32e13C6401.98593 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361972.79340583 ZRX From 0xA9D1e0…B81d3E43 to 0xB04261…6e6151cF57.7281575 CRPT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c364628.34497427 BICO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000554854091494156 eth 0.000554854091494156 ETH
0x77e289…f8a9052d	23258481	Sun, Aug 31, 2025 5:37 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xAf4a5B…5c0A1EDd1989.84617221 AXS From 0xA9D1e0…B81d3E43 to 0xe7a36a…3237Bea1194.20139 USDT From 0xA9D1e0…B81d3E43 to 0xc385bE…Bb645B5b29.99805 USDT From 0xA9D1e0…B81d3E43 to 0x860fd7…FDd761d8692.697623 USDT From 0xA9D1e0…B81d3E43 to 0x6aa259…91C67baA28.196738 USDT From 0xA9D1e0…B81d3E43 to 0xf8bF94…cdb74301360.87613 USDT From 0xA9D1e0…B81d3E43 to 0x524F49…477fb555500 USDC From 0xA9D1e0…B81d3E43 to 0xdd1E2e…542071c797.285058 USDC From 0xA9D1e0…B81d3E43 to 0xc92BFe…b2b5321220.725058 USDC From 0xA9D1e0…B81d3E43 to 0x2e8D14…fbc1c84d116.50852 USDC From 0xA9D1e0…B81d3E43 to 0x26DD8C…93208a4624238423.650028 USDC From 0xA9D1e0…B81d3E43 to 0xF2cffb…B319633b152281848.86653724 SHIB From 0xA9D1e0…B81d3E43 to 0xA5Ef94…c4CBF2770.00734767 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x0D1DfF…F56E01bA0.00144526 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0xbfdDE4…A657654f44.44915857 CRO From 0xA9D1e0…B81d3E43 to 0x4F4D87…4f1a9c3C6839.73621269 CRV From 0xA9D1e0…B81d3E43 to 0x19776E…8038ed8f3955317.16761152 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000607071269997972 eth 0.000607071269997972 ETH
0xb09f95…8198e9bc	23258182	Sun, Aug 31, 2025 4:37 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xF4eD20…F4b6e36487.313031 USDC From 0xA9D1e0…B81d3E43 to 0xECf3Dc…7033F3E9111 USDC From 0xA9D1e0…B81d3E43 to 0x2e8D14…fbc1c84d116.508897 USDC From 0xA9D1e0…B81d3E43 to 0x5fC5b3…56d6fc9E3676.230888 USDC From 0xA9D1e0…B81d3E43 to 0x75704F…18c4FE4c597.883319 USDC From 0xA9D1e0…B81d3E43 to 0xDa08fF…05b3B95B16637.42923987 SYN From 0xA9D1e0…B81d3E43 to 0xf664cF…953b80F0797.95653609 SUKU From 0xA9D1e0…B81d3E43 to 0x8e555e…1062B87d998.915092 USDT From 0xA9D1e0…B81d3E43 to 0x8E6043…6a8e9AF594.589769 USDT From 0xA9D1e0…B81d3E43 to 0xF6B083…e1e175d6999.915007 USDT From 0xA9D1e0…B81d3E43 to 0xA99397…a8908414123.039809 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00045570098486625 eth 0.00045570098486625 ETH
0xdc1e99…6c9ee1fc	23258072	Sun, Aug 31, 2025 4:15 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9C0067…ae73a4999.5 USDC From 0xA9D1e0…B81d3E43 to 0xA326fd…2Bc805971880.030945 USDC From 0xA9D1e0…B81d3E43 to 0xbaC879…0A408393100 USDC From 0xA9D1e0…B81d3E43 to 0x6f94E5…b88e462d35.633185 USDC From 0xA9D1e0…B81d3E43 to 0x2e8D14…fbc1c84d116.508692 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3617375.53198663 REQ From 0xA9D1e0…B81d3E43 to 0xC10483…bED49F71135 USDT From 0xA9D1e0…B81d3E43 to 0xC21B43…d3a629E6499.957504 USDT From 0xA9D1e0…B81d3E43 to 0x891E81…A007Fb3054.995325 USDT From 0xA9D1e0…B81d3E43 to 0x8DbF53…DAC97E84217.206097 USDT From 0xA9D1e0…B81d3E43 to 0xCd0B2A…a9d3403b25.256101 USDT From 0xA9D1e0…B81d3E43 to 0xd85d07…f28b253B733.2895999199999 MATIC From 0xA9D1e0…B81d3E43 to 0xbF123A…9c4261F02029.537793493 RLC From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD25453.86350192 LA From 0xA9D1e0…B81d3E43 to 0xb90cb6…8AfA0885120.27666059 CRO From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B019721.38490129 RAD From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0576.39651201 NMR From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA389672.43898882 IDEX From 0xA9D1e0…B81d3E43 to 0xFbe037…dfbe6b700.84333031 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000729598789081898 eth 0.000729598789081898 ETH
0xa9c493…5abb081e	23257516	Sun, Aug 31, 2025 2:23 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0156d2…F6729701475.011875 USDT From 0xA9D1e0…B81d3E43 to 0x00AC90…006A979551.909194 USDT From 0xA9D1e0…B81d3E43 to 0xc3686F…091D0A8698.741358 USDT From 0xA9D1e0…B81d3E43 to 0x186587…8D6A0C012370.842191 USDT From 0xA9D1e0…B81d3E43 to 0x7B68f2…d57E9BB19.472261 USDT From 0xA9D1e0…B81d3E43 to 0x37a471…a5F0ef1C100 USDC From 0xA9D1e0…B81d3E43 to 0x8107b9…3b449a62105 USDC From 0xA9D1e0…B81d3E43 to 0x1dcddD…9d08231a28.063668 USDC From 0xA9D1e0…B81d3E43 to 0x2C312b…34EbdA379.729482 USDC From 0xA9D1e0…B81d3E43 to 0xe9C5E1…815e536920 USDC From 0xA9D1e0…B81d3E43 to 0x2e8D14…fbc1c84d59.275138 USDC From 0xA9D1e0…B81d3E43 to 0x63B905…AdC1F27C9500 USDC From 0xA9D1e0…B81d3E43 to 0x98a2Fe…3241FC2D248.08557765 COVAL From 0xA9D1e0…B81d3E43 to 0xDE696F…35a197aE6480356.4196030805 SHIB From 0xA9D1e0…B81d3E43 to 0x7CC335…C95aDc301 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000579027994692827 eth 0.000579027994692827 ETH
0x01aa57…45ce3460	23257420	Sun, Aug 31, 2025 2:03 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xee19af…F3D5B35B976 USDC From 0xA9D1e0…B81d3E43 to 0xFd36AC…9897301C100 USDC From 0xA9D1e0…B81d3E43 to 0x2400F6…52Fb1c0a14.945608 USDC From 0xA9D1e0…B81d3E43 to 0x0B544b…B62B96A75.399766 USDC From 0xA9D1e0…B81d3E43 to 0x0652A5…07f3E65B80.5 USDC From 0xA9D1e0…B81d3E43 to 0x2e8D14…fbc1c84d128.452152 USDC From 0xA9D1e0…B81d3E43 to 0xfFFF4e…fdD4fDBd302.729986 USDC From 0xA9D1e0…B81d3E43 to 0x7Fa120…3C87a28c40 USDC From 0xA9D1e0…B81d3E43 to 0x758465…88108936545605.92001029 SHIB From 0xA9D1e0…B81d3E43 to 0x481485…8b2d187b24.987626 USDT From 0xA9D1e0…B81d3E43 to 0xf65032…BaD98985432.48043 USDT From 0xA9D1e0…B81d3E43 to 0x92e01E…75d3cc4D24.04282 USDT From 0xA9D1e0…B81d3E43 to 0xd0b7b0…4EC31B3F142.009323 USDT From 0xA9D1e0…B81d3E43 to 0x7dC8A2…7E085A9898.74075 USDT From 0xA9D1e0…B81d3E43 to 0x33eb96…08de4A3949999.750649 USDT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B05749.010419004 RLC From 0xA9D1e0…B81d3E43 to 0x07455A…61E26e511000.77708236 LPT From 0xA9D1e0…B81d3E43 to 0xC9C24d…5637EF964300.89 LPT From 0xA9D1e0…B81d3E43 to 0x5e291E…56eA63E582.54744561000001 ONDO From 0xA9D1e0…B81d3E43 to 0x81380E…CBFD9E4b125574 SKL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00077475744542828 eth 0.00077475744542828 ETH
0xcc9cb4…cb5f3065	23255905	Sat, Aug 30, 2025 9:00 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x31A2B9…1458a682309.976752 USDT From 0xA9D1e0…B81d3E43 to 0x3099b5…dE810f2398.743657 USDT From 0xA9D1e0…B81d3E43 to 0xD0403a…7D5c967C21.569431 USDT From 0xA9D1e0…B81d3E43 to 0xf6bf6f…8aF62C305389.39323 USDT From 0xA9D1e0…B81d3E43 to 0x1fB3D3…c757Bb5261.126666 USDT From 0xA9D1e0…B81d3E43 to 0xFC9B4f…8F83A98854.760661 USDT From 0xA9D1e0…B81d3E43 to 0x818CC9…c7dFe8BD409.969252 USDT From 0xA9D1e0…B81d3E43 to 0x70de17…dF385A0059.9955 USDT From 0xA9D1e0…B81d3E43 to 0xe5C0cb…12970752745.889753 USDT From 0xA9D1e0…B81d3E43 to 0xA180E2…c043cd00791.688221 USDT From 0xA9D1e0…B81d3E43 to 0x0E33b2…EBfAD66C116.800993 USDC From 0xA9D1e0…B81d3E43 to 0xac87e4…2a50ED9a53.391503 USDC From 0xA9D1e0…B81d3E43 to 0x0424dC…A2EA17A5299.730993 USDC From 0xA9D1e0…B81d3E43 to 0xed00DD…50420804150.192655 USDC From 0xA9D1e0…B81d3E43 to 0xA75367…Ee2F27aa30 USDC From 0xA9D1e0…B81d3E43 to 0x2e8D14…fbc1c84d116.459921 USDC From 0xA9D1e0…B81d3E43 to 0xDA7323…762b9617500 USDC From 0xA9D1e0…B81d3E43 to 0x3D1873…89F4e1939.96988 USDC From 0xA9D1e0…B81d3E43 to 0xdD1061…23fe1d80306 USDC From 0xA9D1e0…B81d3E43 to 0xbb048A…21b8420b1133.790611 USDC From 0xA9D1e0…B81d3E43 to 0x0EA364…92fF1e134.05233353 LINK From 0xA9D1e0…B81d3E43 to 0x7853F8…F56c114c2564.4675750300003 NU From 0xA9D1e0…B81d3E43 to 0x599Cc3…7CcE5c713036.85070168 GRT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3617.98682152 FARM From 0xA9D1e0…B81d3E43 to 0x0eCAD1…064E6F9213.140604470000001 BLUR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000817656735412575 eth 0.000817656735412575 ETH
0x0b933f…2c9254d8	23255415	Sat, Aug 30, 2025 7:22 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xca8A7a…bF1C9F8947.167175 USDT From 0xA9D1e0…B81d3E43 to 0xf54Ab7…32f2a56d90.950497 USDT From 0xA9D1e0…B81d3E43 to 0x00d04b…51F5524d948.155068 USDT From 0xA9D1e0…B81d3E43 to 0x7CE87F…20538a2199.988501 USDT From 0xA9D1e0…B81d3E43 to 0x84ED0B…61a1eFc558.994396 USDT From 0xA9D1e0…B81d3E43 to 0x60Ee45…132145c8402.744872 USDT From 0xA9D1e0…B81d3E43 to 0x3F13d8…4A0f1E07401 USDT From 0xA9D1e0…B81d3E43 to 0x583088…Ef4E1Ba727.99734 USDT From 0xA9D1e0…B81d3E43 to 0xA52f25…4726B8Ea1457.417017 USDT From 0xA9D1e0…B81d3E43 to 0x709F8F…776ee9EB290.940917 USDT From 0xA9D1e0…B81d3E43 to 0xe8FD5B…38171355309.970553 USDT From 0xA9D1e0…B81d3E43 to 0xFB1868…7Cb390Ce49.892125 USDT From 0xA9D1e0…B81d3E43 to 0xF10872…016094e07.699822 USDT From 0xA9D1e0…B81d3E43 to 0x067696…8B06A16624.097711 USDT From 0xA9D1e0…B81d3E43 to 0x49bfbE…FAd069508553.810429 USDC From 0xA9D1e0…B81d3E43 to 0x53650c…F3c32eBc250.151709 USDC From 0xA9D1e0…B81d3E43 to 0xd4D541…d76f2Ce2200.984474 USDC From 0xA9D1e0…B81d3E43 to 0x2e8D14…fbc1c84d116.472986 USDC From 0xA9D1e0…B81d3E43 to 0x1794AB…839d5f85349.730429 USDC From 0xA9D1e0…B81d3E43 to 0x1B3f07…287432476425 USDC From 0xA9D1e0…B81d3E43 to 0xE88A0a…0Cf1D8B289.002089 USDC From 0xA9D1e0…B81d3E43 to 0xA3572c…8dEDfFc1268.069156 USDC From 0xA9D1e0…B81d3E43 to 0x7bF665…e0a676b69.980425 USDC From 0xA9D1e0…B81d3E43 to 0xbe5bb8…fBdA74291604.2104591 RBN From 0xA9D1e0…B81d3E43 to 0xeA860f…4C0AE794716.74570313 AIOZ From 0xA9D1e0…B81d3E43 to 0xE33742…575b587E0.01068262 LINK From 0xA9D1e0…B81d3E43 to 0xC400fB…Cac2A2CD0.33423844 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x81380E…CBFD9E4b129996 SKL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000988815672313992 eth 0.000988815672313992 ETH
0xcd52bc…36b7192c	23255109	Sat, Aug 30, 2025 6:20 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5564be…6793eD81262.714597 USDT From 0xA9D1e0…B81d3E43 to 0x7bAB17…D3C8b00E1.000005 USDT From 0xA9D1e0…B81d3E43 to 0xE21a24…065f455631.131747 USDT From 0xA9D1e0…B81d3E43 to 0xaeD200…e76F1B491.000005 USDT From 0xA9D1e0…B81d3E43 to 0xC7C3E1…149E0D3A1000.005 USDT From 0xA9D1e0…B81d3E43 to 0x9fcE46…18157010500.0025 USDT From 0xA9D1e0…B81d3E43 to 0xDaA4ee…428Ee28b99.501025 USDT From 0xA9D1e0…B81d3E43 to 0xEB10C7…786a6F47153.762888 USDT From 0xA9D1e0…B81d3E43 to 0xE35d11…7ae573D0113.64674732 CRV From 0xA9D1e0…B81d3E43 to 0x78773d…Ab0cC63f181.719504 USDC From 0xA9D1e0…B81d3E43 to 0xA06171…cf85EA6a130 USDC From 0xA9D1e0…B81d3E43 to 0xE69525…6B41bDbD181.858311 USDC From 0xA9D1e0…B81d3E43 to 0xB620ed…3aEA784a243.433416 USDC From 0xA9D1e0…B81d3E43 to 0xBd3Cf8…d5B12a95107.051444 USDC From 0xA9D1e0…B81d3E43 to 0x2e8D14…fbc1c84d116.472982 USDC From 0xA9D1e0…B81d3E43 to 0xF4001b…27487dc347.680425 USDC From 0xA9D1e0…B81d3E43 to 0x98B4be…e73d6300511.920425 USDC From 0xA9D1e0…B81d3E43 to 0xA97D94…9C8a785C23.455 USDC From 0xA9D1e0…B81d3E43 to 0xe69005…a1F5F7d915.932982270000002 AAVE From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361304.58141365 POLS From 0xA9D1e0…B81d3E43 to 0x40f1E1…8132cd4F441.18336260999996 ONDO From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6330151.02 AGLD From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c362020.58663925 CRO From 0xA9D1e0…B81d3E43 to 0x01ded0…1Cb4A634231.91231772 GRT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000872181749522148 eth 0.000872181749522148 ETH
0x68b1af…6ee0528b	23255011	Sat, Aug 30, 2025 6:01 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8a9c48…72aB19c677.497808 USDT From 0xA9D1e0…B81d3E43 to 0x465822…ECcC6385100.0035 USDT From 0xA9D1e0…B81d3E43 to 0xd75f8A…aAE2b94E102.130505 USDT From 0xA9D1e0…B81d3E43 to 0x39844f…347382de700.024501 USDT From 0xA9D1e0…B81d3E43 to 0x65Ee86…7bCC94f296.00336 USDT From 0xA9D1e0…B81d3E43 to 0xeD800F…E7D791A92588.132132 USDT From 0xA9D1e0…B81d3E43 to 0x56Ab1a…FceB93725.000175 USDT From 0xA9D1e0…B81d3E43 to 0xCfbF64…d50C35e0100.0035 USDT From 0xA9D1e0…B81d3E43 to 0x605C5a…5fFCc68742.426418 USDT From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA543189.760505 USDT From 0xA9D1e0…B81d3E43 to 0x88FBe6…0f8ACDB244.587863 USDC From 0xA9D1e0…B81d3E43 to 0x180d29…d7B617F11557.761826 USDC From 0xA9D1e0…B81d3E43 to 0x2d559C…167807e915 USDC From 0xA9D1e0…B81d3E43 to 0x40dB13…d685DB4b110 USDC From 0xA9D1e0…B81d3E43 to 0x7153Fa…18A4F09972.900135 USDC From 0xA9D1e0…B81d3E43 to 0x1f7F7e…6452e09A633.880135 USDC From 0xA9D1e0…B81d3E43 to 0xB7b6A4…593aB2e41000 USDC From 0xA9D1e0…B81d3E43 to 0x2e8D14…fbc1c84d61.026857 USDC From 0xA9D1e0…B81d3E43 to 0x3619c3…68215a5599.729858 USDC From 0xA9D1e0…B81d3E43 to 0x2f3d32…C9747558403 USDC From 0xA9D1e0…B81d3E43 to 0x2B6F96…9103dC6190.983111 USDC From 0xA9D1e0…B81d3E43 to 0xCEB69a…5568fDa4751 USDC From 0xA9D1e0…B81d3E43 to 0x34Dbb1…064AB2BA915 USDC From 0xA9D1e0…B81d3E43 to 0x8E609C…05D22628200 USDC From 0xA9D1e0…B81d3E43 to 0x99a7d6…2dd53084194.862321 USDC From 0xA9D1e0…B81d3E43 to 0x30e60E…1C70719199.729858 USDC From 0xA9D1e0…B81d3E43 to 0x9cb058…cc1034750.00005024 CBBTC From 0xA9D1e0…B81d3E43 to 0x7eac4D…1707CfB2999.3008253 USD1 From 0xA9D1e0…B81d3E43 to 0xa886f0…25Fc6DfA4000 PLU From 0xA9D1e0…B81d3E43 to 0xAE8129…899570921.83584335 REP From 0xA9D1e0…B81d3E43 to 0xF9905C…cF1d784910983351.27055981 SHIB From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36395.89148424 ELA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00116951048462748 eth 0.00116951048462748 ETH
0x64a313…d1dfa964	23254960	Sat, Aug 30, 2025 5:51 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC7Cf3e…F82e835B44.327202 USDT From 0xA9D1e0…B81d3E43 to 0x3e4f4d…fA7aaE7331.126869 USDT From 0xA9D1e0…B81d3E43 to 0x560564…9649327119.9987 USDT From 0xA9D1e0…B81d3E43 to 0xc11F89…67C75fAE500.570622 USDT From 0xA9D1e0…B81d3E43 to 0x850e4b…a450163462.343718 USDT From 0xA9D1e0…B81d3E43 to 0x20583f…Caac612648.347598 USDT From 0xA9D1e0…B81d3E43 to 0x3EEf37…b54159E590.182687 USDT From 0xA9D1e0…B81d3E43 to 0xB5684e…8637b16A9.7487 USDT From 0xA9D1e0…B81d3E43 to 0x740703…D48F1370109.99285 USDT From 0xA9D1e0…B81d3E43 to 0x7Fd81d…3d38E8814.499708 USDT From 0xA9D1e0…B81d3E43 to 0x6340c9…77426BFA10 CRO From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3612481.27829673 AURORA From 0xA9D1e0…B81d3E43 to 0x163AC6…2004807a3943661.97183099 SHIB From 0xA9D1e0…B81d3E43 to 0x8924ca…B802E39745146649.77491238 SHIB From 0xA9D1e0…B81d3E43 to 0x047340…e92d9038695.82991564 AIOZ From 0xA9D1e0…B81d3E43 to 0x2e8D14…fbc1c84d5.576791 USDC From 0xA9D1e0…B81d3E43 to 0x8107b9…3b449a622483.72994 USDC From 0xA9D1e0…B81d3E43 to 0x49EF48…c709DfAC76000 USDC From 0xA9D1e0…B81d3E43 to 0xe8B637…fE7E84B4127.94295864000001 MATIC From 0xA9D1e0…B81d3E43 to 0x047340…e92d9038259.26769069 SUPER From 0xA9D1e0…B81d3E43 to 0x618D9d…53eC35bD1 ENA From 0xA9D1e0…B81d3E43 to 0x90968a…E65EF3D40.00005824 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00078495338809467 eth 0.00078495338809467 ETH
0xad3c4c…71b30957	23249013	Fri, Aug 29, 2025 9:56 PM	0x2e8D14…fbc1c84d	From 0x2e8D14…fbc1c84d to 0x12c16f…893dBe61489.987886 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001207209703552 eth 0.00001207209703552 ETH
0x5672ec…f8260094	23242510	Fri, Aug 29, 2025 12:10 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x90999b…3DB73C6158 USDC From 0xA9D1e0…B81d3E43 to 0xe269d3…F9d8b71b290 USDC From 0xA9D1e0…B81d3E43 to 0x19AdbA…7D71cB6311.680196 USDC From 0xA9D1e0…B81d3E43 to 0xeE8459…Be632fe3200000 USDC From 0xA9D1e0…B81d3E43 to 0xa41D7E…e91481972499994.9999 USDC From 0xA9D1e0…B81d3E43 to 0xCad976…15cBE85050165.00015 USDC From 0xA9D1e0…B81d3E43 to 0x842DDF…06B85cff89.466302 USDC From 0xA9D1e0…B81d3E43 to 0x25874A…CAa41D84403.213073 USDC From 0xA9D1e0…B81d3E43 to 0xBe500d…57Ad43ee2146.062396 USDC From 0xA9D1e0…B81d3E43 to 0x640bFC…01AFe55740003.434434 USDC From 0xA9D1e0…B81d3E43 to 0x976701…5317584522.658842 USDC From 0xA9D1e0…B81d3E43 to 0x55C547…41cEdF71123.722396 USDC From 0xA9D1e0…B81d3E43 to 0x2e8D14…fbc1c84d140.162355 USDC From 0xA9D1e0…B81d3E43 to 0x2F9d0e…Ca111B88341.524232 USDC From 0xA9D1e0…B81d3E43 to 0x793301…80FC3cE81.99991 USDT From 0xA9D1e0…B81d3E43 to 0x89EF77…354eE0D8402.981866 USDT From 0xA9D1e0…B81d3E43 to 0xdd8eEF…68DdfF1f442.433626 USDT From 0xA9D1e0…B81d3E43 to 0xcA873E…f3F3849D1000.954957 USDT From 0xA9D1e0…B81d3E43 to 0xC263C5…b0A22eA92699.878505 USDT From 0xA9D1e0…B81d3E43 to 0x52B5D1…d0629d8842.483426 USDT From 0xA9D1e0…B81d3E43 to 0xf74528…272A57971012.08396965 RARI From 0xA9D1e0…B81d3E43 to 0xE9F159…587d14c388.1639519 ETHFI From 0xA9D1e0…B81d3E43 to 0xe0F4DD…550d5E6B11942675.15923567 SHIB From 0xA9D1e0…B81d3E43 to 0x0e76FA…48395B0c159.07721158 CRO From 0xA9D1e0…B81d3E43 to 0x688F44…25694B6330.17501509 CRO From 0xA9D1e0…B81d3E43 to 0x36187E…9C5b274025000.435542 EURC From 0xA9D1e0…B81d3E43 to 0xB06683…7876732C37944.373824589995 CTSI From 0xA9D1e0…B81d3E43 to 0xB06683…7876732C37942.02587880001 CTSI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001015190204888864 eth 0.001015190204888864 ETH
0x3d07b2…ddc9f7f0	23242409	Thu, Aug 28, 2025 11:49 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x33b672…E44CEb70300 USDC From 0xA9D1e0…B81d3E43 to 0x2e8D14…fbc1c84d116.808784 USDC From 0xA9D1e0…B81d3E43 to 0x8797A0…Ab0D352c50 USDC From 0xA9D1e0…B81d3E43 to 0xe435D9…245A0d0929 USDC From 0xA9D1e0…B81d3E43 to 0xd23Ba1…DD7ed6C038800 USDC From 0xA9D1e0…B81d3E43 to 0x4EC163…2C7f662349.723644 USDC From 0xA9D1e0…B81d3E43 to 0xB96703…ed0cD40c11175.804162 USDC From 0xA9D1e0…B81d3E43 to 0x4dCa7c…221970c0719.54211 USDC From 0xA9D1e0…B81d3E43 to 0x9C0067…ae73a49910 USDC From 0xA9D1e0…B81d3E43 to 0x8CCC16…2e58807912 USDC From 0xA9D1e0…B81d3E43 to 0x141E5f…D122b68520 USDC From 0xA9D1e0…B81d3E43 to 0x216258…6A6d0de642 USDC From 0xA9D1e0…B81d3E43 to 0x884c06…823119241873902.9888656999 SHIB From 0xA9D1e0…B81d3E43 to 0x4F4bb8…0F3a08Cf4362.856608 USDT From 0xA9D1e0…B81d3E43 to 0x7bFFad…00f03ce920.55928 USDT From 0xA9D1e0…B81d3E43 to 0xeF95a0…8BD9B521794.693904 USDT From 0xA9D1e0…B81d3E43 to 0xF3e8F3…5501A59318.712373 USDT From 0xA9D1e0…B81d3E43 to 0x632a06…504f1454409.985651 USDT From 0xA9D1e0…B81d3E43 to 0x7BC8E6…315EcFD0404.985825 USDT From 0xA9D1e0…B81d3E43 to 0x70A5f8…2D8c292d98.740772 USDT From 0xA9D1e0…B81d3E43 to 0xA74410…2BF49dFE9.99965 USDT From 0xA9D1e0…B81d3E43 to 0x6b282C…Abc9e1B329.847258 USDT From 0xA9D1e0…B81d3E43 to 0x53BA02…59977973189.440944 USDT From 0xA9D1e0…B81d3E43 to 0x1C8198…49a5c64f22.96814625 FET From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E260.45069063 MUSE From 0xA9D1e0…B81d3E43 to 0x266F62…2194e372638.02646955 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000935014109761968 eth 0.000935014109761968 ETH
0x71801a…51246278	23242071	Thu, Aug 28, 2025 10:42 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x09b167…91b882C6120.23546421 AAVE From 0xA9D1e0…B81d3E43 to 0xf8191D…93C873AA200000 USDC From 0xA9D1e0…B81d3E43 to 0x036341…8915Cfd82300 USDC From 0xA9D1e0…B81d3E43 to 0x3E2e04…b6f0F3dD994.32 USDC From 0xA9D1e0…B81d3E43 to 0x8D1466…15eD484B204.80795 USDC From 0xA9D1e0…B81d3E43 to 0x2e8D14…fbc1c84d116.494337 USDC From 0xA9D1e0…B81d3E43 to 0xE45cA4…6EC4f66424.114513 USDC From 0xA9D1e0…B81d3E43 to 0x9236F4…B3F95E8F5.724992 USDC From 0xA9D1e0…B81d3E43 to 0xfA2EEa…43ce04Dd19.663952 USDT From 0xA9D1e0…B81d3E43 to 0x1F446d…06A1d7Be76 USDT From 0xA9D1e0…B81d3E43 to 0xA27BC8…9f360eA2196.125305 USDT From 0xA9D1e0…B81d3E43 to 0xC3a3b1…FD90D0D8270.124257 USDT From 0xA9D1e0…B81d3E43 to 0xb8A96F…b05d5078263.135017 USDT From 0xA9D1e0…B81d3E43 to 0x8f4bE3…03ddB42733.119117 USDT From 0xA9D1e0…B81d3E43 to 0xf57306…2ddA976f63.292379 USDT From 0xA9D1e0…B81d3E43 to 0xb401A2…fF9cD740761.98857 USDT From 0xA9D1e0…B81d3E43 to 0x736aD8…7f5Ec96128.198719 USDT From 0xA9D1e0…B81d3E43 to 0x27367e…9F3aC297999.985 USDT From 0xA9D1e0…B81d3E43 to 0x7374F2…5BF21AFd7.902247 USDT From 0xA9D1e0…B81d3E43 to 0xDf98E4…3C012AE7113.568126 USDT From 0xA9D1e0…B81d3E43 to 0x31A232…B20d5F7948999.265011 USDT From 0xA9D1e0…B81d3E43 to 0x7C5F8C…690Ea22e0.9914928 LINK From 0xA9D1e0…B81d3E43 to 0x6D5211…73774fa422.992118499999997 LINK From 0xA9D1e0…B81d3E43 to 0x01c1f7…6d433d411006.20677315 PLU From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B08285.6289476 TREE From 0xA9D1e0…B81d3E43 to 0xb08dF8…0bF8905B53707.704364850004 XCN From 0xA9D1e0…B81d3E43 to 0xcF4A24…bB8302650.00084438 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00085932443538435 eth 0.00085932443538435 ETH
0x4dbc40…7ee3efa1	23241916	Thu, Aug 28, 2025 10:11 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5797F7…2bCD99A7125.04 AAVE From 0xA9D1e0…B81d3E43 to 0x752D2b…fca2B91025.17763041 ONDO From 0xA9D1e0…B81d3E43 to 0x25f74d…Ee7c43291 USDC From 0xA9D1e0…B81d3E43 to 0xd8DFc6…2cf5207B1109.877913 USDC From 0xA9D1e0…B81d3E43 to 0x6B4ced…Ce30959229.699888 USDC From 0xA9D1e0…B81d3E43 to 0x2e8D14…fbc1c84d116.52241 USDC From 0xA9D1e0…B81d3E43 to 0x95A499…1853c7B0134.166599 USDC From 0xA9D1e0…B81d3E43 to 0x07Aa24…55A0F8C3105.01 USDC From 0xA9D1e0…B81d3E43 to 0x569539…4622D0D0129276.95513398745 ENA From 0xA9D1e0…B81d3E43 to 0xAef480…b604f90318.36 USDT From 0xA9D1e0…B81d3E43 to 0xE423da…cc99dceC331.729513 USDT From 0xA9D1e0…B81d3E43 to 0x91FA60…54B6f2C9931.671416 USDT From 0xA9D1e0…B81d3E43 to 0xf86592…21e5FF8844.326765 USDT From 0xA9D1e0…B81d3E43 to 0xb732ec…E77717d9109.634496 USDT From 0xA9D1e0…B81d3E43 to 0xdC2692…35d1eB202949.9914299099996 LINK From 0xA9D1e0…B81d3E43 to 0xda7f1e…C3Ba973b16.4095832 CRO From 0xA9D1e0…B81d3E43 to 0x8C5122…f3Ab00219543.81159983 JUP From 0xA9D1e0…B81d3E43 to 0x07455A…61E26e51152943.52988619 CTSI From 0xA9D1e0…B81d3E43 to 0x07E4fB…9371c5103502.3483279399998 LCX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000671329879940824 eth 0.000671329879940824 ETH
0xc93435…fee0612e	23240747	Thu, Aug 28, 2025 6:15 PM	0x2e8D14…fbc1c84d	From 0x2e8D14…fbc1c84d to 0x12c16f…893dBe611250.082046 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00002983263312888 eth 0.00002983263312888 ETH

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