Address 0x379DC9F13cdea73D038E7b042F0aAd2D79DbD8D8

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x77e7b4…d374ff33	22041895	Fri, Mar 14, 2025 1:40 AM	0x379DC9…79DbD8D8	From 0x379DC9…79DbD8D8 to 0xa69062…5F82655A3881.221165 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000062152150602144 eth 0.000062152150602144 ETH
0x3df859…faa3feef	22041664	Fri, Mar 14, 2025 12:54 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x379DC9…79DbD8D83881.221165 USDT From 0xA9D1e0…B81d3E43 to 0xdA998b…f9065D6A2951.372388 USDT From 0xA9D1e0…B81d3E43 to 0xEB22a6…90087F49455.356293 USDT From 0xA9D1e0…B81d3E43 to 0x418be0…D603734A31.862895 USDT From 0xA9D1e0…B81d3E43 to 0x4aE513…8B011281400.186087 USDT From 0xA9D1e0…B81d3E43 to 0x646693…ac222293102.308391 USDT From 0xA9D1e0…B81d3E43 to 0x53475C…5e3193F9996.286314 USDT From 0xA9D1e0…B81d3E43 to 0x8F55Fc…80dddF3524.158801 USDC From 0xA9D1e0…B81d3E43 to 0x41E776…D931C7ac192.971808 USDC From 0xA9D1e0…B81d3E43 to 0xd11085…41cB5F1b4004.768801 USDC From 0xA9D1e0…B81d3E43 to 0x2ED1cE…f61aC8bb39.768801 USDC From 0xA9D1e0…B81d3E43 to 0x084b27…7E08d49921490 CTSI From 0xA9D1e0…B81d3E43 to 0x68EFd8…27D944fd1182313.643728209 MDT From 0xA9D1e0…B81d3E43 to 0x1c1CF6…C1E1005430155.077908299998 DIMO From 0xA9D1e0…B81d3E43 to 0xb2f4E8…5874ecD8927.34011556 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000654511652501583 eth 0.000654511652501583 ETH
0x05bde2…db4380fa	21982941	Wed, Mar 5, 2025 8:01 PM	0x379DC9…79DbD8D8	From 0x379DC9…79DbD8D8 to 0xa69062…5F82655A1103.188656 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000071857652233704 eth 0.000071857652233704 ETH
0xdacaed…3224d036	21982737	Wed, Mar 5, 2025 7:20 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5Eb700…422A8299509.551135 USDT From 0xA9D1e0…B81d3E43 to 0xD75407…1027BE71257.66555 USDT From 0xA9D1e0…B81d3E43 to 0x379DC9…79DbD8D81103.188656 USDT From 0xA9D1e0…B81d3E43 to 0x4114e3…aF65751066.648049 USDT From 0xA9D1e0…B81d3E43 to 0xb212b7…61b59fE438.00399 USDT From 0xA9D1e0…B81d3E43 to 0xc52127…Eb527F202033976.258066 USDT From 0xA9D1e0…B81d3E43 to 0x9885D5…40911c1e66.348955 USDT From 0xA9D1e0…B81d3E43 to 0x153667…e8a7E45347.179484 USDT From 0xA9D1e0…B81d3E43 to 0x29e494…3690734481918.50481982992 ONDO From 0xA9D1e0…B81d3E43 to 0x0f1aaB…3c22Ac8363621.95155317044 ONDO From 0xA9D1e0…B81d3E43 to 0xD24225…5e476b2D36.6355724 MATIC From 0xA9D1e0…B81d3E43 to 0x527079…2a02255d20 USDC From 0xA9D1e0…B81d3E43 to 0xD212Ac…3963f12c56.42 USDC From 0xA9D1e0…B81d3E43 to 0xE6F2C3…584c7Fb5651.016376 USDC From 0xA9D1e0…B81d3E43 to 0xc8368a…f50ec54754.727077 USDC From 0xA9D1e0…B81d3E43 to 0xC25588…8837d1bd29989.729567 USDC From 0xA9D1e0…B81d3E43 to 0xFe6716…5C8b2c3348022.59887006 JASMY From 0xA9D1e0…B81d3E43 to 0xcfF8E0…4C2E448120.889877539999997 ALEPH From 0xA9D1e0…B81d3E43 to 0xfe8f4a…f3041e6e100 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000799932043371699 eth 0.000799932043371699 ETH
0x0c9fcb…a13ba26a	21941127	Fri, Feb 28, 2025 12:01 AM	0x379DC9…79DbD8D8	From 0x379DC9…79DbD8D8 to 0xa69062…5F82655A4121.438698 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000073829710887813 eth 0.000073829710887813 ETH
0xde948e…916b3595	21940926	Thu, Feb 27, 2025 11:21 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd91469…EB316Fdb630.358043 USDC From 0xA9D1e0…B81d3E43 to 0x17f0F2…6C2816C8100 USDC From 0xA9D1e0…B81d3E43 to 0xB3384F…3215F9b85950.937969 USDC From 0xA9D1e0…B81d3E43 to 0xb2C2B6…d44C77Ac9.36427 USDC From 0xA9D1e0…B81d3E43 to 0xE1FD75…8C888b98989.435938 USDC From 0xA9D1e0…B81d3E43 to 0x13efD7…86EA7799158.186212 USDC From 0xA9D1e0…B81d3E43 to 0x829E41…b57fa04C90 USDC From 0xA9D1e0…B81d3E43 to 0xA8e380…c171ca2021596.13 USDT From 0xA9D1e0…B81d3E43 to 0x4F1302…1db40c9f30.027776 USDT From 0xA9D1e0…B81d3E43 to 0xB0f41f…6C73517b91.084253 USDT From 0xA9D1e0…B81d3E43 to 0x1f99a8…31402e971000.925856 USDT From 0xA9D1e0…B81d3E43 to 0x8b748A…471cf0595.870361 USDT From 0xA9D1e0…B81d3E43 to 0xCF0229…14Fd28A5849.786052 USDT From 0xA9D1e0…B81d3E43 to 0x44c8EC…21aeCe4995.125888 USDT From 0xA9D1e0…B81d3E43 to 0x379DC9…79DbD8D84121.438698 USDT From 0xA9D1e0…B81d3E43 to 0x644d86…329Fc29a67.098281 USDT From 0xA9D1e0…B81d3E43 to 0x2121Dd…3B88D91216.92827156 OXT From 0xA9D1e0…B81d3E43 to 0x1f79B3…e2DF84bd1038062.28373702 SHIB From 0xA9D1e0…B81d3E43 to 0xf3B8c8…d7CcF6a63460207.61245675 SHIB From 0xA9D1e0…B81d3E43 to 0xCeFb81…F6821F40692760.6511950099 SHIB From 0xA9D1e0…B81d3E43 to 0x081fB7…A68236AC23.83974707 ONDO From 0xA9D1e0…B81d3E43 to 0xeC7C8a…980Cb15717.36899428 ALEPH From 0xA9D1e0…B81d3E43 to 0x8aAE2a…5C6D11f017.39120763 ALEPH From 0xA9D1e0…B81d3E43 to 0x84bea6…95e079Ad37.34236312 ALEPH From 0xA9D1e0…B81d3E43 to 0x6C3cfC…Cd87df4117.355740710000003 ALEPH From 0xA9D1e0…B81d3E43 to 0x01d206…AdfA9B2A17.38195844 ALEPH From 0xA9D1e0…B81d3E43 to 0x0179D7…AE22E4eF38.39433594 CRO From 0xA9D1e0…B81d3E43 to 0x27cDfb…413750Ee157.11825833 DIMO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001291238878402744 eth 0.001291238878402744 ETH
0x76fc2f…8604207e	21875280	Tue, Feb 18, 2025 7:14 PM	0x379DC9…79DbD8D8	From 0x379DC9…79DbD8D8 to 0xa69062…5F82655A3992.34277 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000091830699017457 eth 0.000091830699017457 ETH
0xd34ef2…aec9f3d7	21875095	Tue, Feb 18, 2025 6:37 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3ac437…f532f4a91990 USDC From 0xA9D1e0…B81d3E43 to 0x726151…8FBc41DA8997 USDC From 0xA9D1e0…B81d3E43 to 0xFdBdEc…9A570A4425000 USDC From 0xA9D1e0…B81d3E43 to 0x2B9045…Ea81A51370.511809 USDC From 0xA9D1e0…B81d3E43 to 0x9AB112…f1b78FFd75 USDC From 0xA9D1e0…B81d3E43 to 0xe0Ffe7…7903A2AD965 USDC From 0xA9D1e0…B81d3E43 to 0xAa2afA…6b75eae885.912042 USDC From 0xA9D1e0…B81d3E43 to 0x58b704…05925023294.59 USDC From 0xA9D1e0…B81d3E43 to 0x0f9979…4FBf1B581106.16 USDC From 0xA9D1e0…B81d3E43 to 0x726151…8FBc41DA8998 USDC From 0xA9D1e0…B81d3E43 to 0xd8892e…c9Ba72093984 USDC From 0xA9D1e0…B81d3E43 to 0xd8892e…c9Ba7209784 USDC From 0xA9D1e0…B81d3E43 to 0x237ef5…056eD27850.026764 USDT From 0xA9D1e0…B81d3E43 to 0x638519…EcEC2810100042.431 USDT From 0xA9D1e0…B81d3E43 to 0xE4E88F…5cB6a70D1200.642344 USDT From 0xA9D1e0…B81d3E43 to 0x42115D…2D62c740259 USDT From 0xA9D1e0…B81d3E43 to 0x6A779b…eAAEF1fC94.749888 USDT From 0xA9D1e0…B81d3E43 to 0x379DC9…79DbD8D83992.34277 USDT From 0xA9D1e0…B81d3E43 to 0x6751Ec…3AFE4E5C48.025694 USDT From 0xA9D1e0…B81d3E43 to 0x779813…4d6F946794.303198 USDT From 0xA9D1e0…B81d3E43 to 0x3345BA…A94D5178239.30989316 SNX From 0xA9D1e0…B81d3E43 to 0xff8903…3861Ab4049.41565982 RNDR From 0xA9D1e0…B81d3E43 to 0xEFB3f3…C9771461202.72412261 ONDO From 0xA9D1e0…B81d3E43 to 0xD858Fe…3f58d27E64.78592801 CRO From 0xA9D1e0…B81d3E43 to 0x2D10E3…589d63C121905.805038335 FLOKI From 0xA9D1e0…B81d3E43 to 0x0A2D25…9606F31d1.55447958 QNT From 0xA9D1e0…B81d3E43 to 0x6b2A15…E5E079bA114.3626199 A8 From 0xA9D1e0…B81d3E43 to 0xeB61e9…4DE7f85533900.45 AIOZ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002289535093747314 eth 0.002289535093747314 ETH
0xa05a5c…eb4ea5d4	21840596	Thu, Feb 13, 2025 10:40 PM	0x379DC9…79DbD8D8	From 0x379DC9…79DbD8D8 to 0xa69062…5F82655A5299.478491 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000086061106227642 eth 0.000086061106227642 ETH
0x3b3a5e…323e1e01	21840368	Thu, Feb 13, 2025 9:54 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x49587d…F4F89EeE588 USDC From 0xA9D1e0…B81d3E43 to 0x104537…BCd5FF2F62.170663 USDC From 0xA9D1e0…B81d3E43 to 0x766178…6e4f7f85250 USDC From 0xA9D1e0…B81d3E43 to 0x174bc5…3d3FD27E8000 USDC From 0xA9D1e0…B81d3E43 to 0x1A3914…c4c93AAE399.670663 USDC From 0xA9D1e0…B81d3E43 to 0x09E84c…A6d7a99B1989.670663 USDC From 0xA9D1e0…B81d3E43 to 0x659456…0b14073a145.925737 USDC From 0xA9D1e0…B81d3E43 to 0x63E3f4…5b51D673199.670663 USDC From 0xA9D1e0…B81d3E43 to 0xa81499…e5076e9C399.680553 USDC From 0xA9D1e0…B81d3E43 to 0x303D7a…9F34e0f5104.290663 USDC From 0xA9D1e0…B81d3E43 to 0x1CAD6b…3EDc65B93138.088742 USDC From 0xA9D1e0…B81d3E43 to 0x12E351…164e476010000 USDC From 0xA9D1e0…B81d3E43 to 0x7d10F7…6822D6ea46.746934 USDC From 0xA9D1e0…B81d3E43 to 0x53aD5f…51412Cfc10.280794190000002 FET From 0xA9D1e0…B81d3E43 to 0x80f8Ba…52B324CC6.42467074 FET From 0xA9D1e0…B81d3E43 to 0x728113…73E25eba46.928827 USDT From 0xA9D1e0…B81d3E43 to 0x3ED9A4…a333ADdC11.081 USDT From 0xA9D1e0…B81d3E43 to 0x1EcFBa…D6c3C1C9129.99675 USDT From 0xA9D1e0…B81d3E43 to 0x8fF689…441AF5bD144.488955 USDT From 0xA9D1e0…B81d3E43 to 0x379DC9…79DbD8D85299.478491 USDT From 0xA9D1e0…B81d3E43 to 0x7a374D…0f231e6123.056387 USDT From 0xA9D1e0…B81d3E43 to 0xffc354…9b18d61c0.00002074 CBBTC From 0xA9D1e0…B81d3E43 to 0xE4BCbb…06e02A640.00103681 CBBTC From 0xA9D1e0…B81d3E43 to 0x6a8585…7d6eEf2a32.58515742 ONDO From 0xA9D1e0…B81d3E43 to 0x2587d9…0f5F3f34597.91211051 DAI From 0xA9D1e0…B81d3E43 to 0x81c6a9…Ed2b5fb610000 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001323812678645514 eth 0.001323812678645514 ETH
0x3a185e…586578e3	21810613	Sun, Feb 9, 2025 6:01 PM	0x379DC9…79DbD8D8	From 0x379DC9…79DbD8D8 to 0xa69062…5F82655A183.690015 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000075947373067891 eth 0.000075947373067891 ETH
0xdad074…ee558b85	21810422	Sun, Feb 9, 2025 5:22 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5Bc220…e3dCa42258691.18654015 SWFTC From 0xA9D1e0…B81d3E43 to 0x63cc99…7B33099a900 USDC From 0xA9D1e0…B81d3E43 to 0x882c55…040d11dc49.972101 USDC From 0xA9D1e0…B81d3E43 to 0x39D7eB…c02bd0Aa300.466791 USDC From 0xA9D1e0…B81d3E43 to 0xA78401…EF6f73a361.87 USDC From 0xA9D1e0…B81d3E43 to 0xB6191b…490C586a43.572914 USDC From 0xA9D1e0…B81d3E43 to 0xb268f8…AeA7e0fe102 USDC From 0xA9D1e0…B81d3E43 to 0x8720BB…74DA3e13743.3546646899999 FET From 0xA9D1e0…B81d3E43 to 0xBe3A2d…36D8deD826766.238963469998 XCN From 0xA9D1e0…B81d3E43 to 0x9e2049…0F23896831327.2220008 XCN From 0xA9D1e0…B81d3E43 to 0x379DC9…79DbD8D8183.690015 USDT From 0xA9D1e0…B81d3E43 to 0x63bDBE…8DeA09E91329.163315 USDT From 0xA9D1e0…B81d3E43 to 0x17374c…8AC44915727.995377 USDT From 0xA9D1e0…B81d3E43 to 0x66f661…788A1a8B217.154764 USDT From 0xA9D1e0…B81d3E43 to 0x6D6Bb4…ac5C425d999.785046 USDT From 0xA9D1e0…B81d3E43 to 0x7D402E…42778dAE973.790635 USDT From 0xA9D1e0…B81d3E43 to 0xd7F3Ce…fbb507e336.992047 USDT From 0xA9D1e0…B81d3E43 to 0x34B304…48392191509.777428 USDT From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63610286 USDT From 0xA9D1e0…B81d3E43 to 0xecd451…70bE1D2F299.935514 USDT From 0xA9D1e0…B81d3E43 to 0x8B562b…296b54aC84.28454702 APE From 0xA9D1e0…B81d3E43 to 0x1c811e…0A09e0171480 APE From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0224397.10352041002 COTI From 0xA9D1e0…B81d3E43 to 0x88d28f…5789D62A373999.99999999994 SHIB From 0xA9D1e0…B81d3E43 to 0x985841…28cb5C194 NKN From 0xA9D1e0…B81d3E43 to 0x894eB5…F2557B0781.93718396999999 COMP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00156784313547345 eth 0.00156784313547345 ETH
0x7f7bda…df736ebc	21801492	Sat, Feb 8, 2025 11:27 AM	0x379DC9…79DbD8D8	From 0x379DC9…79DbD8D8 to 0xa69062…5F82655A1200.425903 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000075528662400115 eth 0.000075528662400115 ETH
0xee5958…4eeccb3c	21801292	Sat, Feb 8, 2025 10:47 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3a607A…62434DeD58.470553 USDT From 0xA9D1e0…B81d3E43 to 0xb98772…7DB10e4650.00475 USDT From 0xA9D1e0…B81d3E43 to 0x379DC9…79DbD8D81104.200881 USDT From 0xA9D1e0…B81d3E43 to 0xd7abf5…AE04472E46.00437 USDT From 0xA9D1e0…B81d3E43 to 0xF26244…D74e783B10000 USDT From 0xA9D1e0…B81d3E43 to 0x07Fb48…69fEe3c6746.1589327 ONDO From 0xA9D1e0…B81d3E43 to 0xBa6f79…eD7045418.97573274 ONDO From 0xA9D1e0…B81d3E43 to 0x8f3779…060B928B1303.2461529599998 G From 0xA9D1e0…B81d3E43 to 0x9f8A58…D11B989E205.006938 USDC From 0xA9D1e0…B81d3E43 to 0x2A0f7d…D1B77DCB290.406388 USDC From 0xA9D1e0…B81d3E43 to 0xbAE634…91C175da365.526388 USDC From 0xA9D1e0…B81d3E43 to 0xD3b07F…e364df903804641.42595704 SHIB From 0xA9D1e0…B81d3E43 to 0xd5305D…7Ac60D715.55493834 LINK From 0xA9D1e0…B81d3E43 to 0xedDc6f…f8b514242896.65565777 SD From 0xA9D1e0…B81d3E43 to 0x034CB6…FD9cf5B6217493.694090587 FLOKI From 0xA9D1e0…B81d3E43 to 0x3846E3…0c1533571703.1990892699998 XCN From 0xA9D1e0…B81d3E43 to 0x49EAb5…d2E19c121339.53721058 XCN From 0xA9D1e0…B81d3E43 to 0x8239d4…e79D4f9e5.57880056 LCX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001127087796087253 eth 0.001127087796087253 ETH
0xb8e18a…a713876c	21767920	Mon, Feb 3, 2025 6:58 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x035AE7…2867B90c133272.12756186002 REQ From 0xA9D1e0…B81d3E43 to 0x06818B…2356E5d80.04785834 LINK From 0xA9D1e0…B81d3E43 to 0xA81feb…eB2d6219192.240294 USDT From 0xA9D1e0…B81d3E43 to 0x45F67a…aeFbF05C512.175349 USDT From 0xA9D1e0…B81d3E43 to 0xA3F0d0…Cb552Bf649.940856 USDT From 0xA9D1e0…B81d3E43 to 0xD46364…bCDAf39e1696.970907 USDT From 0xA9D1e0…B81d3E43 to 0xe88e2d…B3EB34Ab101.420065 USDT From 0xA9D1e0…B81d3E43 to 0xDE9059…260181BD3991.100065 USDT From 0xA9D1e0…B81d3E43 to 0xD5c5e0…1aA6d85d250.291502 USDT From 0xA9D1e0…B81d3E43 to 0x2a4e57…bc61cb73174.430378 USDT From 0xA9D1e0…B81d3E43 to 0xBC8a9b…50da5Efe123.070065 USDT From 0xA9D1e0…B81d3E43 to 0xA94142…d498ae5c108.290065 USDT From 0xA9D1e0…B81d3E43 to 0x379DC9…79DbD8D896.225022 USDT From 0xA9D1e0…B81d3E43 to 0xB14b95…f207A3291234.831094 USDT From 0xA9D1e0…B81d3E43 to 0x0f6018…A4675503538.075309 USDT From 0xA9D1e0…B81d3E43 to 0xc8B93b…7823C8B546.92548 USDC From 0xA9D1e0…B81d3E43 to 0xB84797…E58Ad018100 USDC From 0xA9D1e0…B81d3E43 to 0x1e1eBb…54A6BAB3310.31 USDC From 0xA9D1e0…B81d3E43 to 0xE6B968…c136C15E17.656285 USDC From 0xA9D1e0…B81d3E43 to 0xfaF58C…bc6E7a1f398.148977 USDC From 0xA9D1e0…B81d3E43 to 0xEeBa8b…0caD6ea5729.84548 USDC From 0xA9D1e0…B81d3E43 to 0x51960a…bf06Db18729.84548 USDC From 0xA9D1e0…B81d3E43 to 0x792e97…a4414CdD51 USDC From 0xA9D1e0…B81d3E43 to 0xeB7Cb4…Da127d7B28187.059421 USDC From 0xA9D1e0…B81d3E43 to 0x3F3D0B…54674466513.109959 USDC From 0xA9D1e0…B81d3E43 to 0xa3b4ca…95Ebbd843158.08086879 SWFTC From 0xA9D1e0…B81d3E43 to 0x206294…065Ad16d91.80125713000001 FET From 0xA9D1e0…B81d3E43 to 0x9EcDdf…A313C7163281.37817884 SUSHI From 0xA9D1e0…B81d3E43 to 0x52E205…1b23B0B651880089.90197811 PEPE From 0xA9D1e0…B81d3E43 to 0xAcbF6B…c7DC24585170469.88298221 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.007753697500117155 eth 0.007753697500117155 ETH
0xb510cb…ce5a2f25	21739503	Thu, Jan 30, 2025 7:40 PM	0x379DC9…79DbD8D8	From 0x379DC9…79DbD8D8 to 0xa69062…5F82655A4313.906849 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00023509032636922 eth 0.00023509032636922 ETH
0xf6fd7e…2ed10599	21739331	Thu, Jan 30, 2025 7:05 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5961DA…F58F34aA930741.85600876 SHIB From 0xA9D1e0…B81d3E43 to 0x183900…2CC633d85284749.22541863 SHIB From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2399998.081455 USDT From 0xA9D1e0…B81d3E43 to 0x379DC9…79DbD8D8615.550198 USDT From 0xA9D1e0…B81d3E43 to 0xF587CA…8aE4c600662.937021 USDT From 0xA9D1e0…B81d3E43 to 0x014339…04b2FC1E199.981002 USDT From 0xA9D1e0…B81d3E43 to 0x2158b9…6Cb9B71A511.171455 USDT From 0xA9D1e0…B81d3E43 to 0x3fA992…3aEa0F3C996.332488 USDT From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.3 USDC From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc8851667.1 USDC From 0xA9D1e0…B81d3E43 to 0x6F26A6…D8269F68536.65 USDC From 0xA9D1e0…B81d3E43 to 0x079fC1…B26eab9b5 USDC From 0xA9D1e0…B81d3E43 to 0xB8E7D1…49403497136 USDC From 0xA9D1e0…B81d3E43 to 0x9a239e…77F76B5b1498.75 USDC From 0xA9D1e0…B81d3E43 to 0x9D3D48…CaacEFEb0.003 MATIC From 0xA9D1e0…B81d3E43 to 0x2Bed92…f3f5C8669725.72548296 ACH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00273699793196949 eth 0.00273699793196949 ETH
0xe54466…86b3f3a9	21739281	Thu, Jan 30, 2025 6:55 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x02fE43…f42e6ED340.4734848 MATIC From 0xA9D1e0…B81d3E43 to 0x379DC9…79DbD8D83698.356651 USDT From 0xA9D1e0…B81d3E43 to 0xB28074…485A4206161.926684 USDT From 0xA9D1e0…B81d3E43 to 0xeDB7b7…530eBF84207.390824 USDT From 0xA9D1e0…B81d3E43 to 0x0a1b15…394c3b2017.021228 USDT From 0xA9D1e0…B81d3E43 to 0x0A860b…C09FE9A2710.005794 USDT From 0xA9D1e0…B81d3E43 to 0x33cc47…767344d52.662044 USDT From 0xA9D1e0…B81d3E43 to 0x14c59D…906892973992 USDC From 0xA9D1e0…B81d3E43 to 0xD674f0…93ed490320.071986 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.3 USDC From 0xA9D1e0…B81d3E43 to 0x03aE1A…774B9D3e357983 USDC From 0xA9D1e0…B81d3E43 to 0x6Ba813…AA9ef4580.00120333 CBBTC From 0xA9D1e0…B81d3E43 to 0x637Ef7…B58859b8923810.87062091 SHIB From 0xA9D1e0…B81d3E43 to 0x39Fb76…5B207E159576.857301898588 PRIME	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002720516462685455 eth 0.002720516462685455 ETH
0xcdf8cb…0ae0d847	21638535	Thu, Jan 16, 2025 5:27 PM	0x379DC9…79DbD8D8	From 0x379DC9…79DbD8D8 to 0xa69062…5F82655A229.940121 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000406507608100475 eth 0.000406507608100475 ETH
0x465cbf…fcde0133	21638528	Thu, Jan 16, 2025 5:26 PM	0x9c4Fe1…280B7CFc		0x379DC9…79DbD8D8	0.0005904392865 eth 0.0005904392865 ETH	0.000210951239856 eth 0.000210951239856 ETH

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