Address 0x3A136d1a4f1d5d488f0083eFe9cB5E6b321E4559

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x687b64…bd42b475	18906292	Sun, Dec 31, 2023 3:16 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3F08f1…B2D263D9476201.15166786005 BICO From 0xA9D1e0…B81d3E43 to 0xf4E260…14F7a0a644.9285 USDT From 0xA9D1e0…B81d3E43 to 0x954599…06E2627177.097133 USDT From 0xA9D1e0…B81d3E43 to 0x57E9d7…0404f3CC85.226912 USDT From 0xA9D1e0…B81d3E43 to 0x769550…C9DA392E99.814737 USDT From 0xA9D1e0…B81d3E43 to 0x363772…45467dbb117.485672 USDT From 0xA9D1e0…B81d3E43 to 0x6b6195…dfB3528A206.133118 USDT From 0xA9D1e0…B81d3E43 to 0x3f3654…0fe5B180485.565704 USDT From 0xA9D1e0…B81d3E43 to 0xEdCBCF…0F7CFfD8489.973267 USDT From 0xA9D1e0…B81d3E43 to 0xaD7A4D…556cec994945.363620609735 PYR From 0xA9D1e0…B81d3E43 to 0x3F08f1…B2D263D944410.105929050005 BAL From 0xA9D1e0…B81d3E43 to 0x9e6375…2495815299.99 USDC From 0xA9D1e0…B81d3E43 to 0x7e4723…5F4985E6297.44162 USDC From 0xA9D1e0…B81d3E43 to 0x6E74FF…B828FcC5133.36322187 IMX From 0xA9D1e0…B81d3E43 to 0x3F08f1…B2D263D9838828.16649529 BAT From 0xA9D1e0…B81d3E43 to 0x79BF03…a904526857.509611879999994 MPL From 0xA9D1e0…B81d3E43 to 0x3F08f1…B2D263D92191787.03218022 OXT From 0xA9D1e0…B81d3E43 to 0x20e74b…EeB17cC098001.9 COTI From 0xA9D1e0…B81d3E43 to 0x3A136d…321E4559809791.8859141794 COTI From 0xA9D1e0…B81d3E43 to 0x3F08f1…B2D263D939685.60351081 LPT From 0xA9D1e0…B81d3E43 to 0xd8cB84…8D0c6B85104.34326954000001 API3	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.008910441139949186 eth 0.008910441139949186 ETH
0xa02ffa…f9cfedea	18896498	Sat, Dec 30, 2023 6:16 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x08d991…0E9D681747.863815 USDC From 0xA9D1e0…B81d3E43 to 0xFdD629…62cd53aa97.863815 USDC From 0xA9D1e0…B81d3E43 to 0x050EE0…66c3feC33391 USDC From 0xA9D1e0…B81d3E43 to 0x713E56…1fc7D11621.301521 USDT From 0xA9D1e0…B81d3E43 to 0x3AdF75…9B867cA758.809102 USDT From 0xA9D1e0…B81d3E43 to 0x18B17B…9DEEfBBD93.227898 USDT From 0xA9D1e0…B81d3E43 to 0xae1b92…0C87A1E6193.073392 USDT From 0xA9D1e0…B81d3E43 to 0xbC054b…ec6128ec485.021826 USDT From 0xA9D1e0…B81d3E43 to 0xD2a0E9…6b80E0581954.193718 USDT From 0xA9D1e0…B81d3E43 to 0xeE0f23…44BB68842924.543151 USDT From 0xA9D1e0…B81d3E43 to 0x39aC22…271Bd31B199.92775877 TIME From 0xA9D1e0…B81d3E43 to 0xE429Ac…EA1664815928318.111183271 SHIB From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E37165.6498776 LCX From 0xA9D1e0…B81d3E43 to 0x3D3fF5…63Fc48B30.2120753 QNT From 0xA9D1e0…B81d3E43 to 0x3A136d…321E4559749337.5973840306 COTI From 0xA9D1e0…B81d3E43 to 0xd463F2…762AF69D518.37056606 GRT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00653114350365139 eth 0.00653114350365139 ETH
0xff8be7…0d53531e	18816504	Tue, Dec 19, 2023 12:40 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6C6C26…c315513C104.051505 USDT From 0xA9D1e0…B81d3E43 to 0x59025C…4369521D204.432693 USDT From 0xA9D1e0…B81d3E43 to 0x29fE70…FD8B3027208.582693 USDT From 0xA9D1e0…B81d3E43 to 0x871838…b0bF50D2561.102693 USDT From 0xA9D1e0…B81d3E43 to 0xb0561f…18E7Cc23970.072693 USDT From 0xA9D1e0…B81d3E43 to 0xcBC57d…6A07Bfdb1010.500198 USDT From 0xA9D1e0…B81d3E43 to 0xAc0D1E…05ab72dd1010.923924 USDT From 0xA9D1e0…B81d3E43 to 0x1d986c…3e6814D48368.619745 USDT From 0xA9D1e0…B81d3E43 to 0x3fE7e7…1ff813Bc25.5555 MANA From 0xA9D1e0…B81d3E43 to 0x5E0485…ACC97Bd898.972057 USDC From 0xA9D1e0…B81d3E43 to 0x296d8c…147218Ea435.122057 USDC From 0xA9D1e0…B81d3E43 to 0x002CB5…f3Ff40e54990 USDC From 0xA9D1e0…B81d3E43 to 0x3A136d…321E4559895570.3601255177 COTI From 0xA9D1e0…B81d3E43 to 0x4dE512…1E424D4390.61436699153595 CBETH From 0xA9D1e0…B81d3E43 to 0xD5A838…A407049790.61436699153595 CBETH From 0xA9D1e0…B81d3E43 to 0xe1AcdB…c097450F123.53011057278802 CBETH From 0xA9D1e0…B81d3E43 to 0xF721d5…F8629EFA2214.233851818268 CBETH From 0xA9D1e0…B81d3E43 to 0xc9Abc4…E529Dd80964006.7800636628 IOTX From 0xA9D1e0…B81d3E43 to 0x4845f7…e2F125653410273.6394616333 IOTX From 0xA9D1e0…B81d3E43 to 0x4845f7…e2F125653623415.7419279856 IOTX From 0xA9D1e0…B81d3E43 to 0x4845f7…e2F125653623415.7419279856 IOTX From 0xA9D1e0…B81d3E43 to 0x90663B…938382f53716838.929480033 IOTX From 0xA9D1e0…B81d3E43 to 0x08A83c…4a7f481f1246536.4942038255 CHZ From 0xA9D1e0…B81d3E43 to 0xD8A816…959A89A330881.74590878675 BTRST From 0xA9D1e0…B81d3E43 to 0xD8A816…959A89A3226939.46928726332 BTRST From 0xA9D1e0…B81d3E43 to 0xD8A816…959A89A3226939.46928726332 BTRST From 0xA9D1e0…B81d3E43 to 0xD8A816…959A89A3226939.46928726332 BTRST From 0xA9D1e0…B81d3E43 to 0xD8A816…959A89A3226939.46928726332 BTRST From 0xA9D1e0…B81d3E43 to 0xD8A816…959A89A3226939.46928726332 BTRST From 0xA9D1e0…B81d3E43 to 0xD8A816…959A89A3226939.46928726332 BTRST From 0xA9D1e0…B81d3E43 to 0xc9340e…F79ED05D180.35153269 DIMO From 0xA9D1e0…B81d3E43 to 0xAdA5c3…bDB7577a450708.69746024 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0325130873521242 eth 0.0325130873521242 ETH
0xf63d56…2d58d983	18788860	Fri, Dec 15, 2023 3:33 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1c7d73…b7ad516F4.5432089 SNX From 0xA9D1e0…B81d3E43 to 0x2Ae239…4A996Fa689.321595 USDT From 0xA9D1e0…B81d3E43 to 0x7dC7CA…46d59889204.226449 USDT From 0xA9D1e0…B81d3E43 to 0x335526…148996AB529.981451 USDT From 0xA9D1e0…B81d3E43 to 0x233150…A513c574946.747009 USDT From 0xA9D1e0…B81d3E43 to 0x13f155…C394Da4B1350795.01815743 SHIB From 0xA9D1e0…B81d3E43 to 0x651263…f5CB772F100 USDC From 0xA9D1e0…B81d3E43 to 0x3e7d82…513114Eb706.688863 USDC From 0xA9D1e0…B81d3E43 to 0x6B5881…da4922581000 USDC From 0xA9D1e0…B81d3E43 to 0x3A136d…321E4559834406.0232387386 COTI From 0xA9D1e0…B81d3E43 to 0x5308C6…756f1E641015863.67 AMP From 0xA9D1e0…B81d3E43 to 0x2Cb44A…c48a41B114.05304208 LINK From 0xA9D1e0…B81d3E43 to 0xDBF5E9…221dC08016278.71304103 LINK From 0xA9D1e0…B81d3E43 to 0x15AE26…844345FB8.50123268 KEEP From 0xA9D1e0…B81d3E43 to 0x184Bb8…204776993.54699512 INJ From 0xA9D1e0…B81d3E43 to 0x17dED2…29a2AEaE3.02 CBETH From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E776349.33195597 SYLO From 0xA9D1e0…B81d3E43 to 0x8CC958…EffCdECB1199054.90684992 LUNA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.027396941908618713 eth 0.027396941908618713 ETH
0xa669ff…a6f1a755	18785854	Thu, Dec 14, 2023 5:26 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x115324…B9c2E27831.19 USDC From 0xA9D1e0…B81d3E43 to 0x7bBc5F…5B68E999100 USDC From 0xA9D1e0…B81d3E43 to 0xA3E1Fc…dc95EC52137.162021 USDC From 0xA9D1e0…B81d3E43 to 0x878886…682aCBeD7008800 USDC From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E412711.0309983 XYO From 0xA9D1e0…B81d3E43 to 0xc305ED…0070b15929.99775 USDT From 0xA9D1e0…B81d3E43 to 0x9A2E8C…83e574c131.208242 USDT From 0xA9D1e0…B81d3E43 to 0xc5E90e…0a97D78F89.3 USDT From 0xA9D1e0…B81d3E43 to 0x5C4bFC…f452Ff9889.359801 USDT From 0xA9D1e0…B81d3E43 to 0xFEE906…7212bC14160.055395 USDT From 0xA9D1e0…B81d3E43 to 0xCa6461…399157E7860.989639 USDT From 0xA9D1e0…B81d3E43 to 0x97F23c…1A3936253126.063224 USDT From 0xA9D1e0…B81d3E43 to 0x39f8f6…C22861809066.451623 USDT From 0xA9D1e0…B81d3E43 to 0x648e93…8f767A4027248.46598244 MATIC From 0xA9D1e0…B81d3E43 to 0x3A136d…321E4559841376.8645168483 COTI From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA62946.93729162 AERGO From 0xA9D1e0…B81d3E43 to 0x7E16da…53A6d8b20.53766088 AAVE From 0xA9D1e0…B81d3E43 to 0xBfBD4b…F95B2F24224930.2457766971 BLUR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.03344126531134153 eth 0.03344126531134153 ETH
0x2d9aac…41dcad7a	18784298	Thu, Dec 14, 2023 12:11 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD4Dc28…FE426f2156 USDT From 0xA9D1e0…B81d3E43 to 0x4dD9FA…9fC6B1bC81 USDT From 0xA9D1e0…B81d3E43 to 0x0Da08c…73f670Ed364.912918 USDT From 0xA9D1e0…B81d3E43 to 0xB4510b…37ecF568850.00425 USDT From 0xA9D1e0…B81d3E43 to 0xd561FE…8a6ec23a970.00485 USDT From 0xA9D1e0…B81d3E43 to 0xf42096…474fA0e53220.442258 USDT From 0xA9D1e0…B81d3E43 to 0x3A136d…321E4559854351.6328074666 COTI From 0xA9D1e0…B81d3E43 to 0x648e93…8f767A409639.59953525 RNDR From 0xA9D1e0…B81d3E43 to 0x08342d…988544dB77084.64762996 GALA From 0xA9D1e0…B81d3E43 to 0x9e233f…989F0E9b235.22314422 IMX From 0xA9D1e0…B81d3E43 to 0x494E7a…26336F1f14624.37330716 ENJ From 0xA9D1e0…B81d3E43 to 0xC3bdF8…1D2Ed9Cd136305.57899332 FET From 0xA9D1e0…B81d3E43 to 0x46752b…E8166793218.638972 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01688159082959624 eth 0.01688159082959624 ETH
0x76d7a9…9f177362	18782009	Thu, Dec 14, 2023 4:28 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7421A2…49a3020a122 USDC From 0xA9D1e0…B81d3E43 to 0x50fEDC…5a3D5BF8193.044859 USDC From 0xA9D1e0…B81d3E43 to 0xc4bcAE…1F87AF82950 USDC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F41316336 USDC From 0xA9D1e0…B81d3E43 to 0x6e10DB…34C7488741.094695 USDT From 0xA9D1e0…B81d3E43 to 0x989803…91742d66158.962644 USDT From 0xA9D1e0…B81d3E43 to 0xE8a2B7…13A60097310.527831 USDT From 0xA9D1e0…B81d3E43 to 0xE1A807…3721745c399.906022 USDT From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff359140.8 USDT From 0xA9D1e0…B81d3E43 to 0x3BCF4e…c9b6c988199.64067842999998 LINK From 0xA9D1e0…B81d3E43 to 0xed792F…AEf5157818117838.6561569 SHIB From 0xA9D1e0…B81d3E43 to 0xC6Ea84…E53D0d2F717.22871363 CRO From 0xA9D1e0…B81d3E43 to 0x7eD436…78bAe31B1276289.8533524931 TVK From 0xA9D1e0…B81d3E43 to 0xB1D04E…C2F2CAC72.03842893 INJ From 0xA9D1e0…B81d3E43 to 0x769e45…7d0D29412944.5593208738264 INJ From 0xA9D1e0…B81d3E43 to 0x1bC0e3…df5AD2Ec36583.52622568 RBN From 0xA9D1e0…B81d3E43 to 0x8D92AC…27446cC631515.33154177 FET From 0xA9D1e0…B81d3E43 to 0x3A136d…321E4559830260.1130764097 COTI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0177490737201304 eth 0.0177490737201304 ETH
0x60b872…eb374577	18748919	Sat, Dec 9, 2023 1:18 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6BB06E…cc36a7Eb151.26274032528897 GNO From 0xA9D1e0…B81d3E43 to 0x0059b9…89b4d5D518.787702 USDT From 0xA9D1e0…B81d3E43 to 0x327341…67188F1F178.142996 USDT From 0xA9D1e0…B81d3E43 to 0x7229F6…Cee5FfA2200.968916 USDT From 0xA9D1e0…B81d3E43 to 0x73f8C1…Ad54c36711897.502853 USDT From 0xA9D1e0…B81d3E43 to 0x046f01…aFFF541B39 USDC From 0xA9D1e0…B81d3E43 to 0x45b4bD…5FDBD6cC2092.223544 USDC From 0xA9D1e0…B81d3E43 to 0xd5746e…C82bc5d12381.05 USDC From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf400014.45864 USDC From 0xA9D1e0…B81d3E43 to 0x3D8FC1…4C4aBf6118834.10258916 MATIC From 0xA9D1e0…B81d3E43 to 0xa492E0…7ED32Ec28153.11358996 JUP From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F735063.51329223 CRO From 0xA9D1e0…B81d3E43 to 0x9c4EF6…c1879631417.39731521 GFI From 0xA9D1e0…B81d3E43 to 0x3A136d…321E4559894588.1495753479 COTI From 0xA9D1e0…B81d3E43 to 0x17DeA8…3481b3eA72.10670284000001 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.013705960035320364 eth 0.013705960035320364 ETH
0xf41ad0…f705c68e	18747079	Sat, Dec 9, 2023 7:07 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xCC1C05…2a1c529b43.987464 USDT From 0xA9D1e0…B81d3E43 to 0xF2e950…15dF703754.099871 USDT From 0xA9D1e0…B81d3E43 to 0xcD7913…1681Ba85159.065851 USDT From 0xA9D1e0…B81d3E43 to 0x597F65…8A481dAc490.936409 USDT From 0xA9D1e0…B81d3E43 to 0x984b9d…11f726fC2746.709709 USDT From 0xA9D1e0…B81d3E43 to 0x47C674…21e6743b244.626499 USDC From 0xA9D1e0…B81d3E43 to 0xb5de2b…3AF88fFE2000 USDC From 0xA9D1e0…B81d3E43 to 0x94df54…e1cA793c8817.885813 USDC From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155250006 USDC From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff3795204 ACH From 0xA9D1e0…B81d3E43 to 0x3A136d…321E4559987104.8956131095 COTI From 0xA9D1e0…B81d3E43 to 0xa0ab62…e6A8F19B154.41788813 GRT From 0xA9D1e0…B81d3E43 to 0xCdcaC8…149129B2285287.7318146368 PRQ From 0xA9D1e0…B81d3E43 to 0x79f41f…ed44BF93482.30527152 BLUR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.012126096004616487 eth 0.012126096004616487 ETH
0x84c485…678c7805	18744460	Fri, Dec 8, 2023 10:18 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9CCE3d…a49b43006.598158 USDT From 0xA9D1e0…B81d3E43 to 0xAfE9C5…bC54585126.041537 USDT From 0xA9D1e0…B81d3E43 to 0x10A482…6cb7af1484.972384 USDT From 0xA9D1e0…B81d3E43 to 0x7cC992…140D642e96.324771 USDT From 0xA9D1e0…B81d3E43 to 0xbCa3c8…84e3401c492.935233 USDT From 0xA9D1e0…B81d3E43 to 0xBF61bC…138289CA525 USDT From 0xA9D1e0…B81d3E43 to 0x986A5B…048898542079.32422 USDT From 0xA9D1e0…B81d3E43 to 0x3A136d…321E4559937300.7377161981 COTI From 0xA9D1e0…B81d3E43 to 0x073999…861879e12000.28724653 SUPER From 0xA9D1e0…B81d3E43 to 0x72B9eF…864427AC6 USDC From 0xA9D1e0…B81d3E43 to 0x93f22E…7d31704b41 USDC From 0xA9D1e0…B81d3E43 to 0xc58BC3…2743c2f757.53188 USDC From 0xA9D1e0…B81d3E43 to 0xd9F534…1B8af8A210 INJ From 0xA9D1e0…B81d3E43 to 0x8030C1…38a358cB247.45860495000002 PLU From 0xA9D1e0…B81d3E43 to 0x40e02B…6892d87328.932640510000002 QNT From 0xA9D1e0…B81d3E43 to 0x7Ec44e…c2d5300B10.46630719 SNX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.02056259055622418 eth 0.02056259055622418 ETH
0x983629…5964d8c3	18742637	Fri, Dec 8, 2023 4:09 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7420B4…F9Bc03EC1635.32297629 JASMY From 0xA9D1e0…B81d3E43 to 0xb70E0c…2D2BD52939.9962 USDT From 0xA9D1e0…B81d3E43 to 0xDc18AC…10a0954069.993351 USDT From 0xA9D1e0…B81d3E43 to 0xA87A1b…bF2E490892.991166 USDT From 0xA9D1e0…B81d3E43 to 0x5F15a9…F882aaa5119.145095 USDT From 0xA9D1e0…B81d3E43 to 0xB513EA…2a566aBf128.321118 USDT From 0xA9D1e0…B81d3E43 to 0x642385…89C34A13198.740657 USDT From 0xA9D1e0…B81d3E43 to 0xCE9e15…79B53cFC96.590349 USDC From 0xA9D1e0…B81d3E43 to 0xe24BCd…8915baBf795.016765 USDC From 0xA9D1e0…B81d3E43 to 0x155553…142EA9582500 USDC From 0xA9D1e0…B81d3E43 to 0x3A136d…321E4559889771.7022874086 COTI From 0xA9D1e0…B81d3E43 to 0x543619…0133F755163.03638972000002 SUPER From 0xA9D1e0…B81d3E43 to 0x5D5BD8…c851ACe09352483.727871489 SHIB From 0xA9D1e0…B81d3E43 to 0x05DE6b…d1cae4301111.77644014 STORJ From 0xA9D1e0…B81d3E43 to 0xeFe8Fb…C564B82547932.33264668372 HIGH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.022307083400134944 eth 0.022307083400134944 ETH
0x43114e…667be1c0	18739468	Fri, Dec 8, 2023 5:31 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x844D20…CdB4df027.647122 USDC From 0xA9D1e0…B81d3E43 to 0xFe43Ad…742c6EC349.99626 USDC From 0xA9D1e0…B81d3E43 to 0x23575d…0CE37CAe100 USDC From 0xA9D1e0…B81d3E43 to 0x6287E5…3eb49c24100.65626 USDC From 0xA9D1e0…B81d3E43 to 0x32A736…bD3FF811204.87626 USDC From 0xA9D1e0…B81d3E43 to 0x11E18F…57D553Bb245.285219 USDC From 0xA9D1e0…B81d3E43 to 0xfb3f58…014442B9981.7 USDC From 0xA9D1e0…B81d3E43 to 0x1a1F93…74D756ad14004.4 USDC From 0xA9D1e0…B81d3E43 to 0x2C7325…0f374CaB19.310249990000003 QUICK From 0xA9D1e0…B81d3E43 to 0x188e29…CE1c3a69102808.47735513 SHIB From 0xA9D1e0…B81d3E43 to 0x12BbAD…cf657D381004520.3415369199 SHIB From 0xA9D1e0…B81d3E43 to 0xb0A550…f6fde2D410045203.41536916 SHIB From 0xA9D1e0…B81d3E43 to 0xdE1051…34bc145149.708703 USDT From 0xA9D1e0…B81d3E43 to 0x9149c5…1b7C998f99.963506 USDT From 0xA9D1e0…B81d3E43 to 0xE039aB…8368B613133.977894 USDT From 0xA9D1e0…B81d3E43 to 0x3c76DF…FAC62c7550154.28294406 ACH From 0xA9D1e0…B81d3E43 to 0x9bf901…c96BA37236.88272799975197 CBETH From 0xA9D1e0…B81d3E43 to 0xdCfeA1…43D13dE1392498.1203905863 ABT From 0xA9D1e0…B81d3E43 to 0x66E1f2…7636932b331772.983498 DAR From 0xA9D1e0…B81d3E43 to 0xFd5646…C485B20511.14838238 LINK From 0xA9D1e0…B81d3E43 to 0x3A136d…321E4559933493.7075547064 COTI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.02210945925640193 eth 0.02210945925640193 ETH
0xe3b797…a29185b1	18737913	Fri, Dec 8, 2023 12:17 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x77Bd15…72896B271816557.13394492 SHIB From 0xA9D1e0…B81d3E43 to 0x6c5111…7790C3a34188721.1397861503 SHIB From 0xA9D1e0…B81d3E43 to 0xc73dC4…C007F36f5435040.8364739595 SHIB From 0xA9D1e0…B81d3E43 to 0xB41a14…2457e8A061478532.94039653 SHIB From 0xA9D1e0…B81d3E43 to 0xaE358e…a7e1aa87191.699665 USDC From 0xA9D1e0…B81d3E43 to 0x6ded87…e6B50bB1500 USDC From 0xA9D1e0…B81d3E43 to 0xCBd4EB…f3113F4f950 USDC From 0xA9D1e0…B81d3E43 to 0xCBd4EB…f3113F4f950 USDC From 0xA9D1e0…B81d3E43 to 0x0cC9E6…8Ef4AB513533 USDC From 0xA9D1e0…B81d3E43 to 0xF17A28…C44b449f4300 USDC From 0xA9D1e0…B81d3E43 to 0x85eb74…1BbafF7839.742673 USDT From 0xA9D1e0…B81d3E43 to 0xfC7c90…0ae81F271660.256516 USDT From 0xA9D1e0…B81d3E43 to 0xeFD70D…881365f686.85379006000001 GRT From 0xA9D1e0…B81d3E43 to 0x3A136d…321E4559921310.8346381781 COTI From 0xA9D1e0…B81d3E43 to 0xA9eFF0…6a2f8B3C4.44826254 QNT From 0xA9D1e0…B81d3E43 to 0xD8D6fF…f253cEF07499.0628753 UNFI From 0xA9D1e0…B81d3E43 to 0x7D7613…374d2A5C1147.82982531 RNDR From 0xA9D1e0…B81d3E43 to 0x0D6e53…66da587E14243214.444236176 RLY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.024619052304974777 eth 0.024619052304974777 ETH
0x315931…cc3f2ff4	17092772	Fri, Apr 21, 2023 5:44 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd63fb1…5377432614.45327 USDT From 0xA9D1e0…B81d3E43 to 0xBD9957…53093dbA36.096424 USDT From 0xA9D1e0…B81d3E43 to 0x7016b0…72356eC8100.842795 USDT From 0xA9D1e0…B81d3E43 to 0x30B2Ad…32FD964a101.525383 USDT From 0xA9D1e0…B81d3E43 to 0x1B7458…eEBCF7a6140.188084 USDT From 0xA9D1e0…B81d3E43 to 0xAc6160…026F1B5A236.67837 USDT From 0xA9D1e0…B81d3E43 to 0xe32f95…69a2d62C995.915347 USDT From 0xA9D1e0…B81d3E43 to 0x95B564…FAFAcc8a138477.450019 USDT From 0xA9D1e0…B81d3E43 to 0x3A136d…321E4559713437.5582954702 COTI From 0xA9D1e0…B81d3E43 to 0x1F69a8…466919dC3309.64022573 GALA From 0xA9D1e0…B81d3E43 to 0xe84F9B…C12947c230 USDC From 0xA9D1e0…B81d3E43 to 0x9eB577…12afFbaD50 USDC From 0xA9D1e0…B81d3E43 to 0xF0023F…756215C3270 USDC From 0xA9D1e0…B81d3E43 to 0x89dfaA…1334C3BC2982.60266757 LCX From 0xA9D1e0…B81d3E43 to 0xFb8B2C…A3f4cACe7300.60129689 JASMY From 0xA9D1e0…B81d3E43 to 0x2d4D0C…D8B7146165634.9422572 XYO From 0xA9D1e0…B81d3E43 to 0x0E037B…632c842a548.69684499 AMP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.021260941749797792 eth 0.021260941749797792 ETH
0x214db4…0c81214b	17061630	Sun, Apr 16, 2023 7:53 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf185.121 AAVE From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf187.589 AAVE From 0xA9D1e0…B81d3E43 to 0x3A136d…321E4559836895.840798176 COTI From 0xA9D1e0…B81d3E43 to 0x87f123…D3Af6E4F36.20296788 SAND From 0xA9D1e0…B81d3E43 to 0x334623…90F6C6c930 USDC From 0xA9D1e0…B81d3E43 to 0xE96DBF…4fF6548736.316957 USDC From 0xA9D1e0…B81d3E43 to 0x90823a…7E169626781.20073525 ENJ From 0xA9D1e0…B81d3E43 to 0x3Aff86…f3B3Fbde5684310 SPELL From 0xA9D1e0…B81d3E43 to 0xCf5c5e…7A2e426613.072472710000001 LINK From 0xA9D1e0…B81d3E43 to 0x9ebcF7…D37334d49.121082 USDT From 0xA9D1e0…B81d3E43 to 0xb4f922…8728721611.409285 USDT From 0xA9D1e0…B81d3E43 to 0x894C1D…878d83EE114.823071 USDT From 0xA9D1e0…B81d3E43 to 0xaf501e…Dd176217516.111197 USDT From 0xA9D1e0…B81d3E43 to 0xf9a698…bcd062641000.314784 USDT From 0xA9D1e0…B81d3E43 to 0xF7De22…6bB5493B45288.4899027 GALA From 0xA9D1e0…B81d3E43 to 0xa1bEf5…9910Bf5846.1517978 CTSI From 0xA9D1e0…B81d3E43 to 0x096908…e87CdD335.14055824 MATIC From 0xA9D1e0…B81d3E43 to 0xAd9143…15E8D45C415.85092027 LCX From 0xA9D1e0…B81d3E43 to 0x027De6…29D95Bf97536178.18229152 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.018406790636296227 eth 0.018406790636296227 ETH
0x81e60b…e7e84999	16654016	Sat, Feb 18, 2023 7:23 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf0EF5b…c87Ad94712894.75803476 RBN From 0xA9D1e0…B81d3E43 to 0xED6C64…60831Ad332.86513 USDT From 0xA9D1e0…B81d3E43 to 0x8323C6…1c77E50A109.459281 USDT From 0xA9D1e0…B81d3E43 to 0x02b9dC…f89616241994.579104 USDT From 0xA9D1e0…B81d3E43 to 0xa7b047…d7aACD6a3.5 LINK From 0xA9D1e0…B81d3E43 to 0x3A136d…321E45591315753.5251961607 COTI From 0xA9D1e0…B81d3E43 to 0x7ECCcA…fD53FfF4134700.92027114 TRU From 0xA9D1e0…B81d3E43 to 0x0469E6…D5F05613128.25235264 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006301157222902408 eth 0.006301157222902408 ETH
0x292e0e…86087487	16555093	Sat, Feb 4, 2023 11:23 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3A136d…321E4559989077.4013958753 COTI From 0xA9D1e0…B81d3E43 to 0xA36214…a239f8F91541703.28775597 CVC From 0xA9D1e0…B81d3E43 to 0x2E4b49…Db857B6C8540.900529929193 TRB From 0xA9D1e0…B81d3E43 to 0xB8bFe4…09B5a57644.277122 USDT From 0xA9D1e0…B81d3E43 to 0x0C0b3D…Ee8d2BdC3306.274026 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00426935687091171 eth 0.00426935687091171 ETH
0x9cca3b…141e49d4	16543733	Thu, Feb 2, 2023 9:16 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x89825c…a89a194E13.721185510000002 LINK From 0xA9D1e0…B81d3E43 to 0x744727…212011f96958.63140583 LINK From 0xA9D1e0…B81d3E43 to 0x1a3ce5…3cb82442997.6838110399999 MATIC From 0xA9D1e0…B81d3E43 to 0x17deD5…0Ee16dC1673.16471314 CRO From 0xA9D1e0…B81d3E43 to 0xF121E3…9A66690611.746016 USDT From 0xA9D1e0…B81d3E43 to 0x636f1a…4124dd2367.617953 USDT From 0xA9D1e0…B81d3E43 to 0x9E0b0B…5d8fd00775.209597 USDT From 0xA9D1e0…B81d3E43 to 0xF1EBa3…512C5D6C532.313587 USDT From 0xA9D1e0…B81d3E43 to 0xe6d4A3…d340ADdd799.932006 USDT From 0xA9D1e0…B81d3E43 to 0x741275…61312Aa77703 GRT From 0xA9D1e0…B81d3E43 to 0xA59514…D40b06b73919437.1400326802 SHIB From 0xA9D1e0…B81d3E43 to 0xB3f923…D3DdEF5B3090.76660761 AXS From 0xA9D1e0…B81d3E43 to 0x8E66Ae…672BC966222242.5089460779 RNDR From 0xA9D1e0…B81d3E43 to 0x8E66Ae…672BC966238492.65234229944 RNDR From 0xA9D1e0…B81d3E43 to 0x8E66Ae…672BC966238492.65234229944 RNDR From 0xA9D1e0…B81d3E43 to 0x8E66Ae…672BC966238492.65234229944 RNDR From 0xA9D1e0…B81d3E43 to 0x8E66Ae…672BC966238492.65234229944 RNDR From 0xA9D1e0…B81d3E43 to 0x3A136d…321E45591571493.9940212625 COTI From 0xA9D1e0…B81d3E43 to 0xc0245e…aA22F015796318.3978336129 FET From 0xA9D1e0…B81d3E43 to 0xDfeb25…223f7FDd1405459.6313932969 FET From 0xA9D1e0…B81d3E43 to 0x218E9F…1dbD473D1735168.9125841102 FET From 0xA9D1e0…B81d3E43 to 0x275DDD…ca617ccf794 USDC From 0xA9D1e0…B81d3E43 to 0xB3f923…D3DdEF5B8852.577138480001 UNI From 0xA9D1e0…B81d3E43 to 0x3313cB…8F1c6Be6406086.23104972 VGX From 0xA9D1e0…B81d3E43 to 0x8335d2…A87105a293190048.45161694 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.021238312787769095 eth 0.021238312787769095 ETH
0xcffb53…458d4dd6	16538482	Thu, Feb 2, 2023 3:37 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xDB133c…38596b395 LINK From 0xA9D1e0…B81d3E43 to 0xBD0078…94B4A6CD101.49392172 MATIC From 0xA9D1e0…B81d3E43 to 0x484F92…41ae01c1203.23949628 MATIC From 0xA9D1e0…B81d3E43 to 0xd67AfF…c881F1c91582.46221483 MATIC From 0xA9D1e0…B81d3E43 to 0x18Eb25…8d0dC4546066.61214519 MATIC From 0xA9D1e0…B81d3E43 to 0x886E09…810D403f1.459818 USDT From 0xA9D1e0…B81d3E43 to 0x2C4F9c…030bdC2C116.973194 USDT From 0xA9D1e0…B81d3E43 to 0x4BEdB7…AfD7263b712.103627 USDT From 0xA9D1e0…B81d3E43 to 0xdC2575…C23005996996.18959108 CVC From 0xA9D1e0…B81d3E43 to 0x5A897E…3a6C4cec250521.92066806002 SHIB From 0xA9D1e0…B81d3E43 to 0xc04C8B…dB0068fE18790129648.153336 SHIB From 0xA9D1e0…B81d3E43 to 0xbC05d3…8F8539ed6877.48552294 SYN From 0xA9D1e0…B81d3E43 to 0xd3851C…bf41Da1521.548653 USDC From 0xA9D1e0…B81d3E43 to 0xb6F774…9b8582b259108.85329394 SPELL From 0xA9D1e0…B81d3E43 to 0x3A136d…321E4559995223.7531769468 COTI From 0xA9D1e0…B81d3E43 to 0xa13Ac6…26cA27932186.99945113 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.009396238196716313 eth 0.009396238196716313 ETH
0x9c977a…bb56e735	16532373	Wed, Feb 1, 2023 7:07 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0cb6f2…dA6e04e34.998675 USDT From 0xA9D1e0…B81d3E43 to 0x9ac4DE…F5435bE117.966335 USDT From 0xA9D1e0…B81d3E43 to 0x1eCd7F…F06612F541.230637 USDT From 0xA9D1e0…B81d3E43 to 0x73f9B2…6EDB6F161935.1909999999998 FORTH From 0xA9D1e0…B81d3E43 to 0x3A136d…321E45591077319.238741983 COTI From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf37961.14 CRV From 0xA9D1e0…B81d3E43 to 0x6f454e…0F065bba503.540398 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0032978615755125 eth 0.0032978615755125 ETH

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