Address 0x3A2f19A33f54CC4f47FA64d9a09A4be5A823fA1D

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xab1da4…2fb4abed	23628407	Tue, Oct 21, 2025 8:48 PM	0x0b361B…569E9b15	From 0x0b361B…569E9b15 to 0x3A2f19…A823fA1D268.980349 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000093180925207006 eth 0.000093180925207006 ETH
0x09c49f…8fe1f2b7	23578034	Tue, Oct 14, 2025 7:30 PM	0x3A2f19…A823fA1D	From 0x3A2f19…A823fA1D to 0x9642b2…322F5D4E800.716585 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00026363777398596 eth 0.00026363777398596 ETH
0xd3d24a…6587f0df	23578023	Tue, Oct 14, 2025 7:28 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x35DCa2…7622d45a101.82368 USDT From 0xA9D1e0…B81d3E43 to 0x8E547e…3293F005340.47368 USDT From 0xA9D1e0…B81d3E43 to 0x37D7ba…F682DEdD654.43352 USDT From 0xA9D1e0…B81d3E43 to 0x0f65Fd…1a05eC8B47.143933 USDT From 0xA9D1e0…B81d3E43 to 0xEd5d66…B10d480f30.104943 USDT From 0xA9D1e0…B81d3E43 to 0xc6FEe6…D2D593B71349.924073 USDT From 0xA9D1e0…B81d3E43 to 0x3A2f19…A823fA1D504.461801 USDT From 0xA9D1e0…B81d3E43 to 0x659791…2E1dD440732.29368 USDT From 0xA9D1e0…B81d3E43 to 0xe3BF1c…3B1980A8250 USDT From 0xA9D1e0…B81d3E43 to 0x156D12…A142224C29.988155 USDT From 0xA9D1e0…B81d3E43 to 0x210Dfd…C52F4292126.525864 USDT From 0xA9D1e0…B81d3E43 to 0xD6CC80…f75077b2291.182313 USDT From 0xA9D1e0…B81d3E43 to 0x7854e7…A7c841D123.270584 USDC From 0xA9D1e0…B81d3E43 to 0x408A62…c3391eA058.283977 USDC From 0xA9D1e0…B81d3E43 to 0x6D567e…E3Ddde7D5989.743977 USDC From 0xA9D1e0…B81d3E43 to 0xAA616E…E87DBBa7999.86 USDC From 0xA9D1e0…B81d3E43 to 0x8f70b2…7c982Fd6231.283586 USDC From 0xA9D1e0…B81d3E43 to 0x9fC453…E0DB78232 USDC From 0xA9D1e0…B81d3E43 to 0xFB5bBF…3fCde1b325000 USDC From 0xA9D1e0…B81d3E43 to 0x063e59…395cFbe11157.303597 USDC From 0xA9D1e0…B81d3E43 to 0x1A1A9c…B2074AD624000 USDC From 0xA9D1e0…B81d3E43 to 0xAE8917…5Fd638F721 USDC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F44479276 USDC From 0xA9D1e0…B81d3E43 to 0x90999b…3DB73C6130 USDC From 0xA9D1e0…B81d3E43 to 0xb90eD7…1A96de81498 USDC From 0xA9D1e0…B81d3E43 to 0x3F8ba4…7Fe88330150 USDC From 0xA9D1e0…B81d3E43 to 0x7c1e06…14dFC58E180000 USDC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B09327.60000654 WLFI From 0xA9D1e0…B81d3E43 to 0x5E7A57…8c17311f349.57059631 APE From 0xA9D1e0…B81d3E43 to 0x0F1658…619d9F3b0.00002727 WBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00115959225494678 eth 0.00115959225494678 ETH
0x025768…a21158b9	23570647	Mon, Oct 13, 2025 6:43 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xdF0aA1…bAB2C8D13.1 LINK From 0xA9D1e0…B81d3E43 to 0xBfE7c2…2cBCCc5E577.930715 USDC From 0xA9D1e0…B81d3E43 to 0x5A4374…Eb5bb5464499.478641 USDC From 0xA9D1e0…B81d3E43 to 0x980E7B…4CDFB02c350 USDC From 0xA9D1e0…B81d3E43 to 0x44677c…6Cb4cBC934.173297 USDC From 0xA9D1e0…B81d3E43 to 0x4747af…552889B01 USDC From 0xA9D1e0…B81d3E43 to 0x33c0A7…65F30f7C3000 USDC From 0xA9D1e0…B81d3E43 to 0xa99883…2c2Aa592577.178879 USDC From 0xA9D1e0…B81d3E43 to 0x501272…233Eb1333003 USDC From 0xA9D1e0…B81d3E43 to 0x5C4331…f075fD7350 USDC From 0xA9D1e0…B81d3E43 to 0x591761…9daECD71400 USDC From 0xA9D1e0…B81d3E43 to 0x2Af03F…4c4Ac5b910.379847 USDT From 0xA9D1e0…B81d3E43 to 0x19cF9F…f4Eb5b09668.239879 USDT From 0xA9D1e0…B81d3E43 to 0xDC2F76…bbEA826597.548141 USDT From 0xA9D1e0…B81d3E43 to 0x6da70E…B1E7A792484.61231 USDT From 0xA9D1e0…B81d3E43 to 0x7363D9…00c6566b52.920949 USDT From 0xA9D1e0…B81d3E43 to 0xeb1d63…8A4882FD973.018879 USDT From 0xA9D1e0…B81d3E43 to 0x3A2f19…A823fA1D296.254784 USDT From 0xA9D1e0…B81d3E43 to 0xC6Df2A…8Bb5b337963.248879 USDT From 0xA9D1e0…B81d3E43 to 0x7B25a8…3659d91438.852085 USDT From 0xA9D1e0…B81d3E43 to 0xE7f3c8…DEfbeff310.990713 USDT From 0xA9D1e0…B81d3E43 to 0xdfB637…2d051bA723.935801 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361233.79826769 DEXT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00090402063318396 eth 0.00090402063318396 ETH
0x09c472…3c133190	23561634	Sun, Oct 12, 2025 12:26 PM	0x3A2f19…A823fA1D	From 0x3A2f19…A823fA1D to 0x9642b2…322F5D4E634.119392 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000259026167225383 eth 0.000259026167225383 ETH
0xdffa84…6c49ffdc	23560438	Sun, Oct 12, 2025 8:26 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf61728…bC6D270536.1884975 ORN From 0xA9D1e0…B81d3E43 to 0xC3247b…bCF9dE187.708952 USDC From 0xA9D1e0…B81d3E43 to 0x782857…212243a714.225776 USDC From 0xA9D1e0…B81d3E43 to 0xbAbE77…c20f8Fc650000 USDC From 0xA9D1e0…B81d3E43 to 0x75Ebc3…1bF14047585.132913 USDC From 0xA9D1e0…B81d3E43 to 0x647417…aef8e1651000 USDC From 0xA9D1e0…B81d3E43 to 0xF482D1…a4Fb420F128.489562 USDC From 0xA9D1e0…B81d3E43 to 0xf9b3FE…e91e99f212.088033 USDT From 0xA9D1e0…B81d3E43 to 0x53b44F…1BD5b1F623.975904 USDT From 0xA9D1e0…B81d3E43 to 0x3A2f19…A823fA1D494.281803 USDT From 0xA9D1e0…B81d3E43 to 0xFD43aA…3fDa9e8611.670027 USDT From 0xA9D1e0…B81d3E43 to 0x868403…83F8Ad25305.788092 USDT From 0xA9D1e0…B81d3E43 to 0x6c79BA…3C9d37084.480563 USDT From 0xA9D1e0…B81d3E43 to 0x1773ec…D2238e83724.275724 USDT From 0xA9D1e0…B81d3E43 to 0x9247BB…ebe2cF5547.154412 USDT From 0xA9D1e0…B81d3E43 to 0x80144d…3DebdC9161.95410713 CRO From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B02592.1114574400003 PROVE From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63229520.33197439 RARE From 0xA9D1e0…B81d3E43 to 0x451d38…aAd8555332.69349089 SPX From 0xA9D1e0…B81d3E43 to 0x9306F3…72295db10.00044635 CBBTC From 0xA9D1e0…B81d3E43 to 0x2b7FFE…a80d1a214.07011125 MATIC From 0xA9D1e0…B81d3E43 to 0x95eC4f…6294B14c66929.33590298 XCN From 0xA9D1e0…B81d3E43 to 0xC2f7D1…79590bfc3.46367251 AXS From 0xA9D1e0…B81d3E43 to 0xbfB13E…d0ED8f4E852.5699889800001 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000784865482345296 eth 0.000784865482345296 ETH
0x000ecf…3f088b72	23557668	Sat, Oct 11, 2025 11:09 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x688dB5…938Fc02524.56592844 LINK From 0xA9D1e0…B81d3E43 to 0x84c5d3…39C90E6b0.83597954 LINK From 0xA9D1e0…B81d3E43 to 0x66b51D…a0E10C8b100.706868 USDC From 0xA9D1e0…B81d3E43 to 0x9304eE…e20b492f179.768592 USDC From 0xA9D1e0…B81d3E43 to 0x3de574…6440c2561890 USDC From 0xA9D1e0…B81d3E43 to 0x852C9f…7D65F89c10 USDC From 0xA9D1e0…B81d3E43 to 0x1957b9…F4181518513.918592 USDC From 0xA9D1e0…B81d3E43 to 0x90B25e…6D5123eb207.441489 USDT From 0xA9D1e0…B81d3E43 to 0x6c032B…95d8E271398.533716 USDT From 0xA9D1e0…B81d3E43 to 0x1631d8…4481E52f96.850387 USDT From 0xA9D1e0…B81d3E43 to 0x033b9c…2504e61246.99 USDT From 0xA9D1e0…B81d3E43 to 0x96Ae37…3A1C7389199.766273 USDT From 0xA9D1e0…B81d3E43 to 0x1509Fb…34e4c892111.869113 USDT From 0xA9D1e0…B81d3E43 to 0x82FCd1…9aDe79d63460.136522 USDT From 0xA9D1e0…B81d3E43 to 0x3A2f19…A823fA1D99.883137 USDT From 0xA9D1e0…B81d3E43 to 0xb8Dd85…A1FD8DC650.9404 USDT From 0xA9D1e0…B81d3E43 to 0x9c0E9C…652Fd1EF0.00135134 CBBTC From 0xA9D1e0…B81d3E43 to 0xc62752…720BA81a95298.73530186 CELR From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3616762.36397161 BLZ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00069099610618088 eth 0.00069099610618088 ETH
0x51c11f…9eeac9e3	23557505	Sat, Oct 11, 2025 10:36 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xdE3965…1a0EAc5C10.498833 USDC From 0xA9D1e0…B81d3E43 to 0x448140…75D4905C500 USDC From 0xA9D1e0…B81d3E43 to 0x8b86B9…d7082B2728.432404 USDC From 0xA9D1e0…B81d3E43 to 0x9451e6…7d27358e23.768639 USDC From 0xA9D1e0…B81d3E43 to 0x2Fb0a2…C98Ba79A1.1 USDC From 0xA9D1e0…B81d3E43 to 0xB43d00…53E01A7349.768639 USDC From 0xA9D1e0…B81d3E43 to 0xdB9112…D2400A7930 USDC From 0xA9D1e0…B81d3E43 to 0xd5C9B8…009B2Ba1100.446644 USDC From 0xA9D1e0…B81d3E43 to 0x507796…2c27966b56.63632 USDT From 0xA9D1e0…B81d3E43 to 0x4D2AFD…a81657E12501.559523 USDT From 0xA9D1e0…B81d3E43 to 0x992074…bAA36A0b8.756518 USDT From 0xA9D1e0…B81d3E43 to 0x7a019A…462BD03328.206483 USDT From 0xA9D1e0…B81d3E43 to 0xA4F8bB…cC70aB94139.840582 USDT From 0xA9D1e0…B81d3E43 to 0x0b1867…71f3c263150.828056 USDT From 0xA9D1e0…B81d3E43 to 0x7d8095…8A9163Eb53.788364 USDT From 0xA9D1e0…B81d3E43 to 0x3A2f19…A823fA1D39.954452 USDT From 0xA9D1e0…B81d3E43 to 0xe7D764…38245500593.60114 USDT From 0xA9D1e0…B81d3E43 to 0xb58635…1576A56099.656566 USDT From 0xA9D1e0…B81d3E43 to 0x7629ff…F10503411552.653396 USDT From 0xA9D1e0…B81d3E43 to 0x105eA7…8d859AF95605156.045553212 MXC From 0xA9D1e0…B81d3E43 to 0xF7Abc7…537283d214490.069116179999 SHIB From 0xA9D1e0…B81d3E43 to 0x267585…069DC3c433.440459 EURC From 0xA9D1e0…B81d3E43 to 0xAb5697…98F3f5BB6.64002672 QNT From 0xA9D1e0…B81d3E43 to 0xcAee01…40376a2c2537473.59036708 SWELL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000843590608283565 eth 0.000843590608283565 ETH
0x4f6ac1…16ed7686	23550856	Sat, Oct 11, 2025 12:18 AM	0x3A2f19…A823fA1D	From 0x3A2f19…A823fA1D to 0x3CC936…90aeCF18611.426643 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001240984072299971 eth 0.001240984072299971 ETH
0x7a1ab4…710a6f48	23550848	Sat, Oct 11, 2025 12:17 AM	0xE8832A…3895dd91		0x3A2f19…A823fA1D	0.007 eth 0.007 ETH	0.000541861880994 eth 0.000541861880994 ETH
0xe13892…df8ce803	23550485	Fri, Oct 10, 2025 11:04 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe9d3BE…cc5bc10A44582.39284869874 ENA From 0xA9D1e0…B81d3E43 to 0x6FD571…b545b96e41991.925316211724 ENA From 0xA9D1e0…B81d3E43 to 0x6da70E…B1E7A792996.507242 USDT From 0xA9D1e0…B81d3E43 to 0xFA74dc…cB65534184.141051 USDT From 0xA9D1e0…B81d3E43 to 0xc55094…3C91776a100.958489 USDT From 0xA9D1e0…B81d3E43 to 0xb69a7f…c5a7F1Cf240.280681 USDT From 0xA9D1e0…B81d3E43 to 0x3Aa496…95d3e5826936.345895 USDT From 0xA9D1e0…B81d3E43 to 0x4cB07a…5B08f774727.135647 USDT From 0xA9D1e0…B81d3E43 to 0x0Bab3B…04b3Ac81930.470887 USDT From 0xA9D1e0…B81d3E43 to 0x3A2f19…A823fA1D611.426643 USDT From 0xA9D1e0…B81d3E43 to 0x13F273…Ff3dE7d5700000 USDT From 0xA9D1e0…B81d3E43 to 0xE0E32F…491682602976.781258 USDT From 0xA9D1e0…B81d3E43 to 0xDe8698…93D143A21100.301494 USDT From 0xA9D1e0…B81d3E43 to 0x024345…897738cC111.299151 USDT From 0xA9D1e0…B81d3E43 to 0x8b1c03…bbD981692974.477537 USDT From 0xA9D1e0…B81d3E43 to 0x282073…354DBf75612.978471 USDT From 0xA9D1e0…B81d3E43 to 0x33FaA0…4b003B470.39816331 LINK From 0xA9D1e0…B81d3E43 to 0x0e2132…88e8730c11.02391824 LINK From 0xA9D1e0…B81d3E43 to 0xb7C674…4F40628B24945.085873310003 KRL From 0xA9D1e0…B81d3E43 to 0x1BEdC3…b13aBd92106304.93269339314 IMX From 0xA9D1e0…B81d3E43 to 0x5aEaAB…236Be99D91856.30343946595 IMX From 0xA9D1e0…B81d3E43 to 0x6921d6…91a2324a75000 USDC From 0xA9D1e0…B81d3E43 to 0x7e999b…bCd0D4c4114.230929 USDC From 0xA9D1e0…B81d3E43 to 0xc5B07f…d3D4BBe31274.230929 USDC From 0xA9D1e0…B81d3E43 to 0xdbf8fa…13e525921528.999253 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2999999.5 USDC From 0xA9D1e0…B81d3E43 to 0x2E51E6…A7c40848301.300929 USDC From 0xA9D1e0…B81d3E43 to 0xfa2536…C6Aed82223976.872994 USDC From 0xA9D1e0…B81d3E43 to 0xB97577…c19085a1228.140047 USDC From 0xA9D1e0…B81d3E43 to 0x513098…1043a08038.254664 USDC From 0xA9D1e0…B81d3E43 to 0x15cc90…a911C938152.444258 USDC From 0xA9D1e0…B81d3E43 to 0x106321…7A5f5ea4656 USDC From 0xA9D1e0…B81d3E43 to 0x2C9572…35368d5822050.104356 USDC From 0xA9D1e0…B81d3E43 to 0x56b5CE…F3AD6a740.00077963 CBBTC From 0xA9D1e0…B81d3E43 to 0x72a07d…63eD807a758134.0734259035 CRV From 0xA9D1e0…B81d3E43 to 0x3F3C93…A83B0913101815.08390955026 CRV	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.05893240980637161 eth 0.05893240980637161 ETH
0xa9d041…8130d28d	23531032	Wed, Oct 8, 2025 5:44 AM	0x3A2f19…A823fA1D	From 0x3A2f19…A823fA1D to 0x9642b2…322F5D4E1395.745527 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000253212853316832 eth 0.000253212853316832 ETH
0x483c5c…1627f29b	23528757	Tue, Oct 7, 2025 10:07 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x989622…566D106c348.277102 USDC From 0xA9D1e0…B81d3E43 to 0x6B481C…2Dc150B219.520938 USDC From 0xA9D1e0…B81d3E43 to 0xa5c224…F92A5Ce6150.722546 USDC From 0xA9D1e0…B81d3E43 to 0xD0A69b…fea89BA262.667988 USDC From 0xA9D1e0…B81d3E43 to 0xA53304…2e61202968.102214 USDC From 0xA9D1e0…B81d3E43 to 0x1B3f07…287432471300 USDC From 0xA9D1e0…B81d3E43 to 0x77884C…F7392144499.722504 USDC From 0xA9D1e0…B81d3E43 to 0xdf3288…Ce0f51921847652329 FLOKI From 0xA9D1e0…B81d3E43 to 0x70EabB…fd47DC121847345.3588463876 KARRAT From 0xA9D1e0…B81d3E43 to 0xf85A7E…931DeFb7709829.9674622562 KARRAT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B014975.40537017 ACX From 0xA9D1e0…B81d3E43 to 0xB7Cb43…2E8502b730.00450068 DAI From 0xA9D1e0…B81d3E43 to 0xA547d5…0D550D9c146960.46554709 AMP From 0xA9D1e0…B81d3E43 to 0x653C6C…2b3A3773679.62556 USDT From 0xA9D1e0…B81d3E43 to 0xaAe2a2…2103186F98.692443 USDT From 0xA9D1e0…B81d3E43 to 0x0B9E58…857bB4232048.868736 USDT From 0xA9D1e0…B81d3E43 to 0x1f977E…d55359ae1319.97 USDT From 0xA9D1e0…B81d3E43 to 0x3A2f19…A823fA1D1099.422803 USDT From 0xA9D1e0…B81d3E43 to 0x313D78…A04Eb73019.989705 USDT From 0xA9D1e0…B81d3E43 to 0x293300…9320Ea801000.474751 USDT From 0xA9D1e0…B81d3E43 to 0xd675A9…43844Fd557.737496 USDT From 0xA9D1e0…B81d3E43 to 0x6F8912…D9fcb19632.921344 USDT From 0xA9D1e0…B81d3E43 to 0xF10EF4…1Fd5C17716.251712 USDT From 0xA9D1e0…B81d3E43 to 0x182530…3f75c7Da244.885701 USDT From 0xA9D1e0…B81d3E43 to 0x7F0Dcb…84c54E741006.83538564 ONDO From 0xA9D1e0…B81d3E43 to 0xa92671…B14E7827541.8669537 ONDO From 0xA9D1e0…B81d3E43 to 0x9F72E2…D71534858.99268809 MATIC From 0xA9D1e0…B81d3E43 to 0x267D98…1bCAeBB1418.14760609999996 MATIC From 0xA9D1e0…B81d3E43 to 0x28966F…67918C6B0.00022945 CBBTC From 0xA9D1e0…B81d3E43 to 0xE8eCb9…7275e8f58189894.05434419 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00115048590322648 eth 0.00115048590322648 ETH
0x9f3d80…a9116f7b	23527625	Tue, Oct 7, 2025 6:19 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xeB0Ae9…41e8E0dB1050.481471 USDC From 0xA9D1e0…B81d3E43 to 0xDEe713…06c9Da27195.696511 USDC From 0xA9D1e0…B81d3E43 to 0xEa9CF6…03CC12201108.841552 USDC From 0xA9D1e0…B81d3E43 to 0xB1c312…33A3911E17565 USDC From 0xA9D1e0…B81d3E43 to 0xD5f354…AF325c98150 USDC From 0xA9D1e0…B81d3E43 to 0x17B6b0…f1886724106.478917 USDC From 0xA9D1e0…B81d3E43 to 0x5Dc5e5…252A397240 USDC From 0xA9D1e0…B81d3E43 to 0xBb9561…ed7a184A4049.399619 USDC From 0xA9D1e0…B81d3E43 to 0x84778b…5130bfa65 USDC From 0xA9D1e0…B81d3E43 to 0x479bed…05B87157158.830734 USDC From 0xA9D1e0…B81d3E43 to 0xb26D9d…e45D6000100.017506 USDC From 0xA9D1e0…B81d3E43 to 0xB7c098…d9A1e37345.515551 USDC From 0xA9D1e0…B81d3E43 to 0xe645Dc…a6CC2B180.00002647 CBBTC From 0xA9D1e0…B81d3E43 to 0x3A2f19…A823fA1D296.322724 USDT From 0xA9D1e0…B81d3E43 to 0xD5AEE2…4a407d901941.950208 USDT From 0xA9D1e0…B81d3E43 to 0xE83870…2bE7C1fe980.130017 USDT From 0xA9D1e0…B81d3E43 to 0x937bd7…636A504f18.911968 USDT From 0xA9D1e0…B81d3E43 to 0x9C4bB4…5F0edabC40.630523 USDT From 0xA9D1e0…B81d3E43 to 0xf74bd6…d94B26D9119.934636 USDT From 0xA9D1e0…B81d3E43 to 0x23D519…8E68659d24.986382 USDT From 0xA9D1e0…B81d3E43 to 0x226577…c4e7aF201399.237416 USDT From 0xA9D1e0…B81d3E43 to 0xE693c2…7bEed597191.788951 USDT From 0xA9D1e0…B81d3E43 to 0xE0372b…8A3F06E77.780839 USDT From 0xA9D1e0…B81d3E43 to 0xF1c50F…C18EE9D230.645831 USDT From 0xA9D1e0…B81d3E43 to 0x675c07…378396630.0468002 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001129556228659456 eth 0.001129556228659456 ETH
0x8eae1f…a8c0e767	23520277	Mon, Oct 6, 2025 5:40 PM	0x3A2f19…A823fA1D	From 0x3A2f19…A823fA1D to 0x9642b2…322F5D4E700.205662 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000351744758129721 eth 0.000351744758129721 ETH
0x2cffbc…c68f7ca9	23520271	Mon, Oct 6, 2025 5:39 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x575d22…6e59422511.740534 USDC From 0xA9D1e0…B81d3E43 to 0x315aF7…460E2C1316 USDC From 0xA9D1e0…B81d3E43 to 0xCb90F7…f607e13441.713873 USDC From 0xA9D1e0…B81d3E43 to 0x1aa266…dCC2Cf311150 USDC From 0xA9D1e0…B81d3E43 to 0x3D8431…681Fc19F2190 USDC From 0xA9D1e0…B81d3E43 to 0x89c3e6…C14951aa227.883871 USDC From 0xA9D1e0…B81d3E43 to 0x4066b8…0e19c591390.69 USDC From 0xA9D1e0…B81d3E43 to 0xcf8d5F…56B84aF27977 USDC From 0xA9D1e0…B81d3E43 to 0x511cE7…c332a6141980 USDC From 0xA9D1e0…B81d3E43 to 0x094294…d67a7308937.754205 USDC From 0xA9D1e0…B81d3E43 to 0xBeB740…7433bCA51655.21 USDC From 0xA9D1e0…B81d3E43 to 0x2585b1…158F821320.726105 USDC From 0xA9D1e0…B81d3E43 to 0xb729C6…134F2344241.728659 USDT From 0xA9D1e0…B81d3E43 to 0x3A2f19…A823fA1D295.756179 USDT From 0xA9D1e0…B81d3E43 to 0x91259a…1cF557A670.408339 USDT From 0xA9D1e0…B81d3E43 to 0x6D2025…8fea1DF234.862141 USDT From 0xA9D1e0…B81d3E43 to 0x0a7B35…13394c9E349.788378 USDT From 0xA9D1e0…B81d3E43 to 0xDACF48…F78997ce15.928339 USDT From 0xA9D1e0…B81d3E43 to 0x14aa75…C8639245766.090304 USDT From 0xA9D1e0…B81d3E43 to 0x59fA24…216e94dd51.000796 USDT From 0xA9D1e0…B81d3E43 to 0xED4D99…E78e73D98542.928339 USDT From 0xA9D1e0…B81d3E43 to 0xA62dD3…f1D74c05171 USDT From 0xA9D1e0…B81d3E43 to 0xa78d69…4201Cf76120.924422 USDT From 0xA9D1e0…B81d3E43 to 0xcef773…a20e9fE56.35778497 BIT From 0xA9D1e0…B81d3E43 to 0xf1C0FB…c7B8f2bF23.67424242 CRO From 0xA9D1e0…B81d3E43 to 0x836a37…FF9A513B1099027.22634586 SHIB From 0xA9D1e0…B81d3E43 to 0x6d0B23…9019033F1504.89089541 JASMY From 0xA9D1e0…B81d3E43 to 0x097945…1eFb6Dfa4984.76748538 SNT From 0xA9D1e0…B81d3E43 to 0xA284ca…7C0D29995 MNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003112277509637688 eth 0.003112277509637688 ETH
0x8ca357…c0006ee9	23509289	Sun, Oct 5, 2025 4:50 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xFfb285…E5A95eD610 USDC From 0xA9D1e0…B81d3E43 to 0xB4B657…BcaC6F1f102966.34 USDC From 0xA9D1e0…B81d3E43 to 0x934257…6b6134cB1007.006675 USDC From 0xA9D1e0…B81d3E43 to 0xa4eB8b…5559747D63.739262 USDC From 0xA9D1e0…B81d3E43 to 0x50E551…1187221934 USDC From 0xA9D1e0…B81d3E43 to 0xa13077…1A6Ae14A150000 USDC From 0xA9D1e0…B81d3E43 to 0x6ecaD0…D3974b39300.139719 USDC From 0xA9D1e0…B81d3E43 to 0x843214…3013Cb94165.72 USDC From 0xA9D1e0…B81d3E43 to 0xC59f43…2360C058292.399262 USDC From 0xA9D1e0…B81d3E43 to 0x5F6cAc…8948d1B7148.234846 USDT From 0xA9D1e0…B81d3E43 to 0xb8CD90…3cb57Db66.900786 USDT From 0xA9D1e0…B81d3E43 to 0x96d4C2…920B92AE63.992641 USDT From 0xA9D1e0…B81d3E43 to 0x3A2f19…A823fA1D197.717029 USDT From 0xA9D1e0…B81d3E43 to 0x46ac22…0b77610D108.812442 USDT From 0xA9D1e0…B81d3E43 to 0x17F7ba…3824432914.998275 USDT From 0xA9D1e0…B81d3E43 to 0xD4c730…9C7F256D54.728687 USDT From 0xA9D1e0…B81d3E43 to 0x88038F…035882a0625.522559 USDT From 0xA9D1e0…B81d3E43 to 0xE09F3B…D9e77Caa360.95849 USDT From 0xA9D1e0…B81d3E43 to 0xE0DA0a…93276524110.987236 USDT From 0xA9D1e0…B81d3E43 to 0x93299D…CE1eC616399.954005 USDT From 0xA9D1e0…B81d3E43 to 0x4a0308…7E7c1E5E989.622 USDT From 0xA9D1e0…B81d3E43 to 0xcA99e7…fB052a7E16.816237 USDT From 0xA9D1e0…B81d3E43 to 0xE6BAd8…49f042E4428.950671 USDT From 0xA9D1e0…B81d3E43 to 0xC86d5f…8DBBE013128.307851 USDT From 0xA9D1e0…B81d3E43 to 0x746153…E767E3Fc1.918525 USDT From 0xA9D1e0…B81d3E43 to 0x52C523…26b797d158610.03265871 ONDO From 0xA9D1e0…B81d3E43 to 0x52C523…26b797d17949.92041358 LINK From 0xA9D1e0…B81d3E43 to 0x0737EC…9883b73C5.05603928 LINK From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c366468.778257229999 AURORA From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36549.80114458 PRO From 0xA9D1e0…B81d3E43 to 0xbF123A…9c4261F0119249.84022637 REZ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000960535849900815 eth 0.000960535849900815 ETH
0xf5c6b7…3d3463a0	23501788	Sat, Oct 4, 2025 3:40 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3A2f19…A823fA1D108.555077 USDT From 0xA9D1e0…B81d3E43 to 0x5f6282…712A02C654.150233 USDT From 0xA9D1e0…B81d3E43 to 0x787D3c…5131F732474.636903 USDT From 0xA9D1e0…B81d3E43 to 0xEA733d…46B54152164.875519 USDT From 0xA9D1e0…B81d3E43 to 0x005B99…fdf54fC82107.554492 USDT From 0xA9D1e0…B81d3E43 to 0x543d92…b267860783.447973 USDT From 0xA9D1e0…B81d3E43 to 0xd7A937…E33a04dE11.22705 USDT From 0xA9D1e0…B81d3E43 to 0xbC70Cf…4eC2b746399520.57530963 SHIB From 0xA9D1e0…B81d3E43 to 0x7F1d74…e7a442Ff3499.753795 XSGD From 0xA9D1e0…B81d3E43 to 0xC9C24d…5637EF96582002.9 SPK From 0xA9D1e0…B81d3E43 to 0x4D62D8…BB8b161D453.20536817 CRO From 0xA9D1e0…B81d3E43 to 0xdB5B1b…79428b93800 CRO From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B03464.68408551 ZKC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000392820079518942 eth 0.000392820079518942 ETH
0xb6f738…e5bc9ee7	23491252	Thu, Oct 2, 2025 4:20 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x94C589…d2656fB02083.16255 USDC From 0xA9D1e0…B81d3E43 to 0xB47703…C8b34D5b687.28972 USDC From 0xA9D1e0…B81d3E43 to 0x9288eC…b63504E31000 USDC From 0xA9D1e0…B81d3E43 to 0x352484…a2f809d54444.552808 USDC From 0xA9D1e0…B81d3E43 to 0x07F08a…C8d52bf140.158035 USDC From 0xA9D1e0…B81d3E43 to 0xc78504…136f8C495 USDC From 0xA9D1e0…B81d3E43 to 0x6c391c…0Ff5b66e20 USDC From 0xA9D1e0…B81d3E43 to 0xc5D18A…bdD820091000 USDC From 0xA9D1e0…B81d3E43 to 0x0ecFbb…917CC71814996 USDC From 0xA9D1e0…B81d3E43 to 0x619d89…F1bFb794985 USDC From 0xA9D1e0…B81d3E43 to 0x997bD3…403ABFEd49.903728 USDC From 0xA9D1e0…B81d3E43 to 0xfc1B59…26B7698136.355567 USDC From 0xA9D1e0…B81d3E43 to 0xB29aE9…a0b40177527617.79125678 ACH From 0xA9D1e0…B81d3E43 to 0xf4920e…5eefF86b192.170041 USDT From 0xA9D1e0…B81d3E43 to 0x43A477…ab59A73522.933775 USDT From 0xA9D1e0…B81d3E43 to 0xC06356…747Cc054983.010256 USDT From 0xA9D1e0…B81d3E43 to 0x5F6440…b639F5a00.187541 USDT From 0xA9D1e0…B81d3E43 to 0x02801e…07db24D2998.47773 USDT From 0xA9D1e0…B81d3E43 to 0x3A2f19…A823fA1D98.177377 USDT From 0xA9D1e0…B81d3E43 to 0xD4c730…9C7F256D48.707553 USDT From 0xA9D1e0…B81d3E43 to 0x4C62b8…8FD93412124.924421 USDT From 0xA9D1e0…B81d3E43 to 0x935f25…d3918a80296.212828 USDT From 0xA9D1e0…B81d3E43 to 0x378A49…E3CA29e9493.940908 USDT From 0xA9D1e0…B81d3E43 to 0x8F889F…5Cd027D158.90773 USDT From 0xA9D1e0…B81d3E43 to 0x0cE5F0…5A40747d221.85416 USDT From 0xA9D1e0…B81d3E43 to 0x382c80…2a55685311210.76233184 SWELL From 0xA9D1e0…B81d3E43 to 0xaf61B2…2A0eBFf913212.43700859 PEPE From 0xA9D1e0…B81d3E43 to 0xF4C511…2B6613763.2325042 RNDR From 0xA9D1e0…B81d3E43 to 0x0b3127…40553B0d125099.999 XCN From 0xA9D1e0…B81d3E43 to 0x6176D6…C0A7D495992.39147778 SPX From 0xA9D1e0…B81d3E43 to 0xaDA257…ba70364810.6637644 GODS From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD36573.29899003 SKY From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B01953.64209406 CVX From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B09230.838268219999 PERP From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0238163.59531211 REZ From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B00.54258625 YFI From 0xA9D1e0…B81d3E43 to 0x3FD15C…fA7A9f4D5113.999999999999 CRV From 0xA9D1e0…B81d3E43 to 0x6f2B5f…9D6B31660.00083166 CBBTC From 0xA9D1e0…B81d3E43 to 0xac510D…Ebf4b56d0.02036471 CBETH From 0xA9D1e0…B81d3E43 to 0x989814…2390b37032979.48162002333 MORPHO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002990365399833447 eth 0.002990365399833447 ETH
0x07fd23…23b5f6b1	23479876	Wed, Oct 1, 2025 2:07 AM	0x3A2f19…A823fA1D	From 0x3A2f19…A823fA1D to 0x9642b2…322F5D4E1186.462846 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000253709234199133 eth 0.000253709234199133 ETH

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