Address 0x3CC4171d1fBe67aFa01Bf0b52505660e2c6a428c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xfcefaa…8f98c628	23032637	Wed, Jul 30, 2025 2:48 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd6B867…7e89fE059037.665717 USDC From 0xA9D1e0…B81d3E43 to 0x5Aeb36…A112899b163.828506 USDC From 0xA9D1e0…B81d3E43 to 0xD0Ca2F…575cDB804927.94 USDC From 0xA9D1e0…B81d3E43 to 0xcA502b…0B4aDE4D34.853353 USDC From 0xA9D1e0…B81d3E43 to 0xF79F94…D2e97C58122.308355 USDC From 0xA9D1e0…B81d3E43 to 0xfAeA7c…C873F95F2293.6403 USDC From 0xA9D1e0…B81d3E43 to 0x8Eba62…4b658B11312.903961 USDC From 0xA9D1e0…B81d3E43 to 0xBD9eDF…A5D4EaBf5.71566 USDC From 0xA9D1e0…B81d3E43 to 0x479bed…05B8715732.430197 USDC From 0xA9D1e0…B81d3E43 to 0x11b365…cf7F061731.974522 USDT From 0xA9D1e0…B81d3E43 to 0xAF59fC…57d9BE5E3.868394 USDT From 0xA9D1e0…B81d3E43 to 0x6714A8…171bD77d33.000495 USDT From 0xA9D1e0…B81d3E43 to 0x479Dd6…4a2A17Af97.919285 USDT From 0xA9D1e0…B81d3E43 to 0x340712…BCcE38c4928.778295 USDT From 0xA9D1e0…B81d3E43 to 0x26bfdf…25A095A92498.394743 USDT From 0xA9D1e0…B81d3E43 to 0x52069E…808a3664148.188295 USDT From 0xA9D1e0…B81d3E43 to 0xe34403…7443cbde834.697652 USDT From 0xA9D1e0…B81d3E43 to 0x754692…C25a90058.904748 USDT From 0xA9D1e0…B81d3E43 to 0x3CC417…2c6a428c468.45721424 GFI From 0xA9D1e0…B81d3E43 to 0xC41428…329806b228.50383377 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002267825885907894 eth 0.002267825885907894 ETH
0x9656c3…a8f14cf8	22889636	Thu, Jul 10, 2025 3:20 PM	0x3CC417…2c6a428c	From 0x3CC417…2c6a428c to 0xA9D1e0…B81d3E43435.76047231 GFI	0xdab396…5b008D2b	0 eth 0 ETH	0.0001484250681366 eth 0.0001484250681366 ETH
0xfef085…f0515ad0	22739659	Thu, Jun 19, 2025 4:16 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x96A0dc…6c75866036390.101892290004 XCN From 0xA9D1e0…B81d3E43 to 0x80a0fC…C7329f3c3.37151706 RNDR From 0xA9D1e0…B81d3E43 to 0x742341…F5AC42e063.106752 USDC From 0xA9D1e0…B81d3E43 to 0xFab8CE…04099c74202.578003 USDC From 0xA9D1e0…B81d3E43 to 0xCd5F30…978510e51000 USDC From 0xA9D1e0…B81d3E43 to 0x516a64…485787a41710 USDC From 0xA9D1e0…B81d3E43 to 0xcCDDed…69506Dd52172.636585 USDC From 0xA9D1e0…B81d3E43 to 0x4A5C62…A6eE3606487.18248 USDC From 0xA9D1e0…B81d3E43 to 0x66BCc2…6A36Eb67353.139908 USDT From 0xA9D1e0…B81d3E43 to 0x49FCF9…356CCB35217.177527 USDT From 0xA9D1e0…B81d3E43 to 0x01bBD0…238b61C6296.358645 USDT From 0xA9D1e0…B81d3E43 to 0x3147d1…3ACBEa2f9.897674 USDT From 0xA9D1e0…B81d3E43 to 0x7179a6…8a993344399.906022 USDT From 0xA9D1e0…B81d3E43 to 0x3CC417…2c6a428c435.76047231 GFI From 0xA9D1e0…B81d3E43 to 0x786033…539fEa75154.08932937 SYN From 0xA9D1e0…B81d3E43 to 0x839346…A572805B1807601.5425968 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001893325395176956 eth 0.001893325395176956 ETH
0xb538fb…e6785581	22235254	Thu, Apr 10, 2025 1:32 AM	0x3CC417…2c6a428c	From 0x3CC417…2c6a428c to 0xA9D1e0…B81d3E433128.9999999999995 GFI	0xdab396…5b008D2b	0 eth 0 ETH	0.000050654252364219 eth 0.000050654252364219 ETH
0xf1965d…8a6e0fba	22189223	Thu, Apr 3, 2025 3:17 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1EC0C2…b1b5e6cC55.579015 USDT From 0xA9D1e0…B81d3E43 to 0x059fA5…343e971e1311.174868 USDT From 0xA9D1e0…B81d3E43 to 0x4211aB…6D536C9710.003851 USDT From 0xA9D1e0…B81d3E43 to 0x2D2803…44588017500.192574 USDT From 0xA9D1e0…B81d3E43 to 0x393dF7…C5Af77e3500.192574 USDT From 0xA9D1e0…B81d3E43 to 0xf74a72…aA7EdF2547.347027 USDT From 0xA9D1e0…B81d3E43 to 0xdFdABa…72EA161C10.003851 USDT From 0xA9D1e0…B81d3E43 to 0xdA2167…7E8299845514.907027 USDT From 0xA9D1e0…B81d3E43 to 0xC333E8…D294F7711749999.597027 USDT From 0xA9D1e0…B81d3E43 to 0x167CF2…2374510d764.294253 USDT From 0xA9D1e0…B81d3E43 to 0xabaCF7…10b3A4Fa5.001926 USDT From 0xA9D1e0…B81d3E43 to 0xBEcC06…11163EB7995.122524 USDC From 0xA9D1e0…B81d3E43 to 0x0c83C6…c164584a1359476.680508 USDC From 0xA9D1e0…B81d3E43 to 0xaB15Fb…262c5940199.98927 USDC From 0xA9D1e0…B81d3E43 to 0xC3A387…aC7B35eF13.2 USDC From 0xA9D1e0…B81d3E43 to 0x705e09…420CD9B655.68 USDC From 0xA9D1e0…B81d3E43 to 0x1a2b7c…34f2403F183.764001 USDC From 0xA9D1e0…B81d3E43 to 0xFdE84F…003407e713000 USDC From 0xA9D1e0…B81d3E43 to 0x31Fc52…7013874930000 USDC From 0xA9D1e0…B81d3E43 to 0xc962A9…411f9C594900 USDC From 0xA9D1e0…B81d3E43 to 0x76bD06…957046aa2.03100271 ZETA From 0xA9D1e0…B81d3E43 to 0xE885Dc…5B2BCdE23.89421357 ZETA From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0197.98608779999998 ILV From 0xA9D1e0…B81d3E43 to 0x3CC417…2c6a428c1000 GFI From 0xA9D1e0…B81d3E43 to 0x9b181F…11B4bF081 SHIB From 0xA9D1e0…B81d3E43 to 0xD8D6fF…f253cEF092756.73655923 MOVE From 0xA9D1e0…B81d3E43 to 0xcfb7E9…84Ca17ED401135.63423496 CRO From 0xA9D1e0…B81d3E43 to 0x74A26f…31ae9Cec452.10801785 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002336706059831199 eth 0.002336706059831199 ETH
0xc589d2…deb02bd4	22169183	Mon, Mar 31, 2025 8:09 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xcf6Ca3…464813AD1013.771428 USDT From 0xA9D1e0…B81d3E43 to 0x327726…9D286b0559.690588 USDT From 0xA9D1e0…B81d3E43 to 0x1Eab47…F8B96261303.062128 USDT From 0xA9D1e0…B81d3E43 to 0x10b854…880F216e199.158331 USDT From 0xA9D1e0…B81d3E43 to 0xF7c377…cF5be0D99855 USDT From 0xA9D1e0…B81d3E43 to 0xafafEB…B05dCc60147.491493 USDT From 0xA9D1e0…B81d3E43 to 0xd28a17…760f54AE400.082017 USDT From 0xA9D1e0…B81d3E43 to 0x9AF662…9864f8eb55.011277 USDT From 0xA9D1e0…B81d3E43 to 0xB6255C…c0d7f6a85.001025 USDT From 0xA9D1e0…B81d3E43 to 0x1004A1…0a390Da0165568.17494441 CRO From 0xA9D1e0…B81d3E43 to 0xf584F8…9172D621185290 USDC From 0xA9D1e0…B81d3E43 to 0x41E776…D931C7ac291.020328 USDC From 0xA9D1e0…B81d3E43 to 0x22313d…16EC5d382989.774273 USDC From 0xA9D1e0…B81d3E43 to 0xF58c54…164687f324.55694 USDC From 0xA9D1e0…B81d3E43 to 0xf0651f…B43A40782.98042208 ENS From 0xA9D1e0…B81d3E43 to 0x3CC417…2c6a428c1000 GFI From 0xA9D1e0…B81d3E43 to 0xbC05d3…8F8539ed203 MPL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00108442025515304 eth 0.00108442025515304 ETH
0x6db152…882e12fe	22025246	Tue, Mar 11, 2025 5:54 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xACf082…D803Ef8862725.32921139 PRQ From 0xA9D1e0…B81d3E43 to 0xd59d7a…e7ED12D21883226 USDC From 0xA9D1e0…B81d3E43 to 0xf43442…C2aBF3A44.551547 USDC From 0xA9D1e0…B81d3E43 to 0x93AC1f…D134697b301.59 USDC From 0xA9D1e0…B81d3E43 to 0xC33a27…B56F4d6597.206922 USDC From 0xA9D1e0…B81d3E43 to 0xf9f0cd…6b14fd1048.426922 USDC From 0xA9D1e0…B81d3E43 to 0xD04d1e…94b89fD51005.03592 USDC From 0xA9D1e0…B81d3E43 to 0xCf9843…3ca78ad264.343763 USDT From 0xA9D1e0…B81d3E43 to 0x264F29…0BFe0cc22.00087 USDT From 0xA9D1e0…B81d3E43 to 0x22801C…7ADAE00032.013926 USDT From 0xA9D1e0…B81d3E43 to 0x62B680…05086B7E49.680239 USDT From 0xA9D1e0…B81d3E43 to 0xa787b5…266EDfa760.004218 USDT From 0xA9D1e0…B81d3E43 to 0xDa5E44…18443682310.053402 USDT From 0xA9D1e0…B81d3E43 to 0xDF9312…Ff8f96f316985138.00424628 SHIB From 0xA9D1e0…B81d3E43 to 0x3CC417…2c6a428c500 GFI From 0xA9D1e0…B81d3E43 to 0xAF0EB1…399c38953.97330127 INJ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000989783230621248 eth 0.000989783230621248 ETH
0xec8df0…b0f309f9	21946126	Fri, Feb 28, 2025 4:46 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x28D95b…B7980fb585 USDC From 0xA9D1e0…B81d3E43 to 0xd8d041…51F2C39d2800000 USDC From 0xA9D1e0…B81d3E43 to 0xb98CD7…9F9FF47115.183897 USDC From 0xA9D1e0…B81d3E43 to 0x3004bE…d5eAc14413800 USDC From 0xA9D1e0…B81d3E43 to 0xDBF5E9…221dC0801902031 USDC From 0xA9D1e0…B81d3E43 to 0x9dCB7c…9A41c6b68000 USDC From 0xA9D1e0…B81d3E43 to 0xdfe127…20F7b64F100 USDC From 0xA9D1e0…B81d3E43 to 0x94F001…08a6e960997.471958 USDC From 0xA9D1e0…B81d3E43 to 0xD566fD…0F1Fb4B29.996455 USDC From 0xA9D1e0…B81d3E43 to 0x717324…7cB8C935800 USDC From 0xA9D1e0…B81d3E43 to 0xE77d3b…Bd6cE01F2202490.814963 USDC From 0xA9D1e0…B81d3E43 to 0xA710Ad…8c7E515b32.433669 USDC From 0xA9D1e0…B81d3E43 to 0x63342C…8061262310.842064 USDT From 0xA9D1e0…B81d3E43 to 0xA63086…9E1b9905504.613777 USDT From 0xA9D1e0…B81d3E43 to 0x631B31…3E4d66c353.345436 USDT From 0xA9D1e0…B81d3E43 to 0xAd614F…33F874e74859.441394 USDT From 0xA9D1e0…B81d3E43 to 0xBd97D6…519403d016.004081 USDT From 0xA9D1e0…B81d3E43 to 0x06c663…0a00ED4f100.012502 USDT From 0xA9D1e0…B81d3E43 to 0x0f7C9d…A99E1B5b120.437931 USDT From 0xA9D1e0…B81d3E43 to 0x4b1caa…Dc0dB193280.035004 USDT From 0xA9D1e0…B81d3E43 to 0x276368…7f8039bD247.140505 USDT From 0xA9D1e0…B81d3E43 to 0xA57D43…5e7708Cc6.208523 USDT From 0xA9D1e0…B81d3E43 to 0xabb14E…5848Fb89750.071257 USDT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0207656.6419011 IDEX From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B031586.65367686 GTC From 0xA9D1e0…B81d3E43 to 0xA47607…422Bcaca3702.90690283 ACH From 0xA9D1e0…B81d3E43 to 0x2C2a92…862402D51445608.9627755699 SHIB From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B09036.76438488 MOVE From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B028022.429248970002 LQTY From 0xA9D1e0…B81d3E43 to 0x3CC417…2c6a428c500 GFI From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B035.94959467 GNO From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B022758.69720301 SYN From 0xA9D1e0…B81d3E43 to 0x15cBee…9DefBcd71.33378589 AVT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001928977968087768 eth 0.001928977968087768 ETH
0x75ecb2…be9334d0	21874028	Tue, Feb 18, 2025 3:03 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xa21c0C…b08BBC9C6995.44477287 FET From 0xA9D1e0…B81d3E43 to 0xb49A6f…29b547CD35.39718592 BAT From 0xA9D1e0…B81d3E43 to 0xb4D743…7c76D94115000 USDC From 0xA9D1e0…B81d3E43 to 0x05646d…09a5368835 USDC From 0xA9D1e0…B81d3E43 to 0xEeaE4B…E82E4E6e500 USDC From 0xA9D1e0…B81d3E43 to 0xEee18A…6a23057d4988.00478 USDC From 0xA9D1e0…B81d3E43 to 0xcB6b7C…9A4bb2D4100 USDC From 0xA9D1e0…B81d3E43 to 0xDe5Ed3…bEd4B3F250.23239 USDC From 0xA9D1e0…B81d3E43 to 0x9Ec4b9…e6A9Fc506305.600217 USDT From 0xA9D1e0…B81d3E43 to 0x9A4e91…0E8d797110.540217 USDT From 0xA9D1e0…B81d3E43 to 0x099eab…06ddD81F25.008628 USDT From 0xA9D1e0…B81d3E43 to 0x1EeF84…C125eFA4157.994091 USDT From 0xA9D1e0…B81d3E43 to 0x1E4b57…1627E03d48.330217 USDT From 0xA9D1e0…B81d3E43 to 0xa1E9DF…777EEBB3296.641231 USDT From 0xA9D1e0…B81d3E43 to 0xc85cA9…d3C01f0F197.60756 USDT From 0xA9D1e0…B81d3E43 to 0xb2EC09…8d564217995.180217 USDT From 0xA9D1e0…B81d3E43 to 0x5EAb9D…c3443C37245.368173 USDT From 0xA9D1e0…B81d3E43 to 0x0e81F4…E4248fe113261668.611928623 FLOKI From 0xA9D1e0…B81d3E43 to 0x5308C6…756f1E643024.6000000000004 MANA From 0xA9D1e0…B81d3E43 to 0x140F38…B7599C9637220.99334027 AIOZ From 0xA9D1e0…B81d3E43 to 0x3CC417…2c6a428c129 GFI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001516228483882155 eth 0.001516228483882155 ETH
0xd21737…021bfd4f	21855005	Sat, Feb 15, 2025 11:10 PM	0x3CC417…2c6a428c	From 0x3CC417…2c6a428c to 0xA9D1e0…B81d3E43538.25124629 GFI	0xdab396…5b008D2b	0 eth 0 ETH	0.00005628867462522 eth 0.00005628867462522 ETH
0xe1a2ad…6d2c4bb5	21853418	Sat, Feb 15, 2025 5:49 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x624193…16D2e98079 USDC From 0xA9D1e0…B81d3E43 to 0x59ab97…751959037972.187385 USDC From 0xA9D1e0…B81d3E43 to 0xaE67c7…62915E9E3000 USDC From 0xA9D1e0…B81d3E43 to 0x7C18C9…2c67447173.036768 USDC From 0xA9D1e0…B81d3E43 to 0x89f1f1…5F5414b820.7362 USDC From 0xA9D1e0…B81d3E43 to 0xfdC190…dD69Bf3C100 USDC From 0xA9D1e0…B81d3E43 to 0xd98ec5…b94706A51999 USDC From 0xA9D1e0…B81d3E43 to 0x4ff8B9…B87cbBA647.109106 USDT From 0xA9D1e0…B81d3E43 to 0x17Ec4A…935DEdc8998.885128 USDT From 0xA9D1e0…B81d3E43 to 0x840Aeb…7f9feC8824.441053 USDT From 0xA9D1e0…B81d3E43 to 0x3A97bF…7e527bae59.487829 USDT From 0xA9D1e0…B81d3E43 to 0x85DED2…C3F2937a149.68427 USDT From 0xA9D1e0…B81d3E43 to 0x7AaB91…32416b55642.886358 USDT From 0xA9D1e0…B81d3E43 to 0xcE712D…4379F3D5137.208568 USDT From 0xA9D1e0…B81d3E43 to 0x88D73e…AE4400CD496.263617 USDT From 0xA9D1e0…B81d3E43 to 0x657228…1105DcC20.00032352 CBBTC From 0xA9D1e0…B81d3E43 to 0xA4698c…f35083490.00196072 CBBTC From 0xA9D1e0…B81d3E43 to 0xe119cA…a78eA7910.00111878 CBBTC From 0xA9D1e0…B81d3E43 to 0x3CC417…2c6a428c282.68876610999996 GFI From 0xA9D1e0…B81d3E43 to 0x4Ae781…0E46DE1C2405000.60324619 SHIB From 0xA9D1e0…B81d3E43 to 0x432f66…fdCB9d2d62555.853440570005 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001035949088389509 eth 0.001035949088389509 ETH
0x83e047…a75120d0	21803155	Sat, Feb 8, 2025 5:02 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5a0b7D…96d9A5C37246.69951004 XCN From 0xA9D1e0…B81d3E43 to 0x12ce2B…fCB5a43e36.73094582 XCN From 0xA9D1e0…B81d3E43 to 0x79f5f0…1D70Eb802177676.90868623 XCN From 0xA9D1e0…B81d3E43 to 0x34D168…4f3486a2500 USDC From 0xA9D1e0…B81d3E43 to 0x845401…DD984B1C526.64 USDC From 0xA9D1e0…B81d3E43 to 0x7AB5cF…0e0584Ba95.914609 USDC From 0xA9D1e0…B81d3E43 to 0x717324…7cB8C935300 USDC From 0xA9D1e0…B81d3E43 to 0x542E5b…cFA0c177799.677939 USDC From 0xA9D1e0…B81d3E43 to 0xDD0932…1Bcf70d4515.543641 USDC From 0xA9D1e0…B81d3E43 to 0x75121A…367Db36d117.712223 USDT From 0xA9D1e0…B81d3E43 to 0x81F356…5F3DD3082350 USDT From 0xA9D1e0…B81d3E43 to 0x1dd1b1…d8F98767890.642554 USDT From 0xA9D1e0…B81d3E43 to 0x85C76A…aB4704AF94.882058 USDT From 0xA9D1e0…B81d3E43 to 0xC69F52…7660092398701.20754434 SHIB From 0xA9D1e0…B81d3E43 to 0x10357a…a7F7808A3984382.4237037003 SHIB From 0xA9D1e0…B81d3E43 to 0x3CC417…2c6a428c93.06654258 GFI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000882321978155304 eth 0.000882321978155304 ETH
0x735011…17cb4846	21767155	Mon, Feb 3, 2025 4:24 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x419660…5656e4F031 USDC From 0xA9D1e0…B81d3E43 to 0xB32fA0…4dfb6079407.307296 USDC From 0xA9D1e0…B81d3E43 to 0x75b65C…1dAe56Fe549982.665182 USDC From 0xA9D1e0…B81d3E43 to 0xe80E36…379E6dF815000 USDC From 0xA9D1e0…B81d3E43 to 0xe401A6…CaCA45E8968750.484879 USDC From 0xA9D1e0…B81d3E43 to 0xc38EfB…Bb4d5CE876158.70554026899 UNI From 0xA9D1e0…B81d3E43 to 0x9c377b…099d3fdA237.553065 USDT From 0xA9D1e0…B81d3E43 to 0x2281c3…F4665A2418.97069 USDT From 0xA9D1e0…B81d3E43 to 0x0696e9…DBD196a789.860267 USDT From 0xA9D1e0…B81d3E43 to 0xb462BC…dEF8657450 USDT From 0xA9D1e0…B81d3E43 to 0x13F273…Ff3dE7d5450000 USDT From 0xA9D1e0…B81d3E43 to 0x2e3b8C…9c0abd85495.837983 USDT From 0xA9D1e0…B81d3E43 to 0xa77E0f…B4b87E8D0.0061447 MKR From 0xA9D1e0…B81d3E43 to 0x3CC417…2c6a428c162.4959376 GFI From 0xA9D1e0…B81d3E43 to 0xE76C9B…d18e4eAf112.50641827999999 FET From 0xA9D1e0…B81d3E43 to 0x1eAdc9…22bEef675595.00508788 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01190905910124744 eth 0.01190905910124744 ETH
0x8bab18…c1bf509b	21710255	Sun, Jan 26, 2025 5:42 PM	0x3CC417…2c6a428c	From 0x3CC417…2c6a428c to 0xA9D1e0…B81d3E43584 GFI	0xdab396…5b008D2b	0 eth 0 ETH	0.000236035541015442 eth 0.000236035541015442 ETH
0x7febf3…fd02cd48	21689219	Thu, Jan 23, 2025 7:15 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9C62F1…D6E68D251802678.4845109265 CLV From 0xA9D1e0…B81d3E43 to 0x9C62F1…D6E68D254114439.8672264214 CLV From 0xA9D1e0…B81d3E43 to 0x58BA71…D972D022595544.7491799956 CLV From 0xA9D1e0…B81d3E43 to 0x67FDD9…71bA1DD1154.888272 USDC From 0xA9D1e0…B81d3E43 to 0xFf8Fd6…0825b871101442.572452 USDC From 0xA9D1e0…B81d3E43 to 0x1fd791…F2feD4F7145 USDC From 0xA9D1e0…B81d3E43 to 0x00280e…F75B919281.702452 USDC From 0xA9D1e0…B81d3E43 to 0x730aa6…45a107B5500 USDC From 0xA9D1e0…B81d3E43 to 0x6E447A…d04aEED116332.324137599999 XCN From 0xA9D1e0…B81d3E43 to 0x97e01e…5Cf482E32656.04249668 XCN From 0xA9D1e0…B81d3E43 to 0x3bA7f6…Ef4F2383798 MATIC From 0xA9D1e0…B81d3E43 to 0xBa8c55…33585Caf4.59084127 MATIC From 0xA9D1e0…B81d3E43 to 0xD23C31…7E2D3958245.133746 PYUSD From 0xA9D1e0…B81d3E43 to 0x50e1e9…C5514Ce022.223444 USDT From 0xA9D1e0…B81d3E43 to 0xb818c8…F08f308810.996756 USDT From 0xA9D1e0…B81d3E43 to 0x25B0a8…B0e683f9299.911526 USDT From 0xA9D1e0…B81d3E43 to 0x940679…13d2077593.236747 USDT From 0xA9D1e0…B81d3E43 to 0x8c9259…879E6AD24.998525 USDT From 0xA9D1e0…B81d3E43 to 0xC01d5a…3Eb1f001383643.970785 USDT From 0xA9D1e0…B81d3E43 to 0x7D1E85…D7cC552A26.408593 USDT From 0xA9D1e0…B81d3E43 to 0x3CC417…2c6a428c130 GFI From 0xA9D1e0…B81d3E43 to 0x884bb6…B01DBa891282.05128205 AMP From 0xA9D1e0…B81d3E43 to 0x7fd6D2…0127D45E11 LPT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.007379495526784425 eth 0.007379495526784425 ETH
0xe17a0b…88d1bebb	21609675	Sun, Jan 12, 2025 4:42 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2ef0f3…05338B8736 USDC From 0xA9D1e0…B81d3E43 to 0x715712…f33E47cb72 USDC From 0xA9D1e0…B81d3E43 to 0x2DD4c7…78Bf22c468.988201 USDC From 0xA9D1e0…B81d3E43 to 0x4Fba28…A8Ad887F10.244327 USDC From 0xA9D1e0…B81d3E43 to 0x5a80C3…DBd1517f12000 USDC From 0xA9D1e0…B81d3E43 to 0xf5D054…182Af5D94000 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2499999.9 USDC From 0xA9D1e0…B81d3E43 to 0xf57d38…c7e90b95200 USDC From 0xA9D1e0…B81d3E43 to 0x72AA6d…3a41153A1979.95635 USDT From 0xA9D1e0…B81d3E43 to 0x068178…F98e753A339.342474 USDT From 0xA9D1e0…B81d3E43 to 0x289F65…31A6e94049.836079 USDT From 0xA9D1e0…B81d3E43 to 0x36e96a…a25C7a042.5149 USDT From 0xA9D1e0…B81d3E43 to 0xCfCEd5…6116E50D289.645132 USDT From 0xA9D1e0…B81d3E43 to 0x6590E6…b9b9587438.346387709999995 MANA From 0xA9D1e0…B81d3E43 to 0x2201d1…41a13f7B1 MATIC From 0xA9D1e0…B81d3E43 to 0x4a077B…82b7CB0e8.42165452 MATIC From 0xA9D1e0…B81d3E43 to 0x3b349A…b9641f0354.62093074 MATIC From 0xA9D1e0…B81d3E43 to 0x9CBA3F…6a3346C3963.31995727 XYO From 0xA9D1e0…B81d3E43 to 0x22ce2E…d1FDe83D31783022.95311729 SHIB From 0xA9D1e0…B81d3E43 to 0x3CC417…2c6a428c206 GFI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002595216574858112 eth 0.002595216574858112 ETH
0xe8f21e…64e6dfdc	21438475	Thu, Dec 19, 2024 6:52 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5A252F…Aa53fecF8011.17559 USDT From 0xA9D1e0…B81d3E43 to 0xAD1a70…08413B6B136.746507 USDT From 0xA9D1e0…B81d3E43 to 0x77592e…C7C2E0151513.234293 USDT From 0xA9D1e0…B81d3E43 to 0xE2aD88…69c91c4F8047046.353423 USDT From 0xA9D1e0…B81d3E43 to 0xad6eaa…02eD88629999933.254293 USDT From 0xA9D1e0…B81d3E43 to 0xBBC2dB…85aE9995435.603311 USDT From 0xA9D1e0…B81d3E43 to 0x264818…C91891AA486.254281 USDT From 0xA9D1e0…B81d3E43 to 0x07CDD4…aDf8D67e87.630861 USDT From 0xA9D1e0…B81d3E43 to 0xeA46ff…21ca992e2002.773842 USDT From 0xA9D1e0…B81d3E43 to 0x8282Bb…74F8C706477.703239 USDT From 0xA9D1e0…B81d3E43 to 0x26489b…98e902E382.784572 USDT From 0xA9D1e0…B81d3E43 to 0x52F601…AA1d395349945.664293 USDT From 0xA9D1e0…B81d3E43 to 0x542c4E…f8B5FC0B425.032669 USDT From 0xA9D1e0…B81d3E43 to 0x4084d9…3Be09094232.849101 USDT From 0xA9D1e0…B81d3E43 to 0x77CaA1…4Cb448F0107.640298 USDT From 0xA9D1e0…B81d3E43 to 0xDB5C85…BEaF9d021904.2243166399999 COTI From 0xA9D1e0…B81d3E43 to 0xf39335…B2F528452999714.2042632 JASMY From 0xA9D1e0…B81d3E43 to 0xa6662C…BE00A9fD34.41276819 FET From 0xA9D1e0…B81d3E43 to 0x308Cdd…3F0189Ac10.183457270000002 APE From 0xA9D1e0…B81d3E43 to 0x3CC417…2c6a428c143 GFI From 0xA9D1e0…B81d3E43 to 0xccf94c…578E888E47.58 USDC From 0xA9D1e0…B81d3E43 to 0x0CF51F…aa340a58450 USDC From 0xA9D1e0…B81d3E43 to 0x84b38B…62e2Da15603236 USDC From 0xA9D1e0…B81d3E43 to 0xb9CB35…A18912382500 USDC From 0xA9D1e0…B81d3E43 to 0x64bfF8…c2439c841155.695827 USDC From 0xA9D1e0…B81d3E43 to 0xb88B7d…9248536d1634368.4333411201 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.034559486232312614 eth 0.034559486232312614 ETH
0x79256c…e6576ce4	21424465	Tue, Dec 17, 2024 7:52 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf1AE17…c5ea72831400 USDC From 0xA9D1e0…B81d3E43 to 0x6114F5…1C1EAa7D484.886964 USDC From 0xA9D1e0…B81d3E43 to 0x689EFF…2f60F753100000 USDC From 0xA9D1e0…B81d3E43 to 0x96aA3E…77811C631462.076749 USDC From 0xA9D1e0…B81d3E43 to 0x16FC8D…28A76a669963.956847 USDC From 0xA9D1e0…B81d3E43 to 0x21C291…055ED15F1112.712995 USDC From 0xA9D1e0…B81d3E43 to 0x7aEa65…f52c928320 USDC From 0xA9D1e0…B81d3E43 to 0x3CC417…2c6a428c105 GFI From 0xA9D1e0…B81d3E43 to 0xCce530…B7Cf4FAb1908.755163 USDT From 0xA9D1e0…B81d3E43 to 0x898080…e47e645f800.012 USDT From 0xA9D1e0…B81d3E43 to 0xf6d5D4…8Db53a460.572096 USDT From 0xA9D1e0…B81d3E43 to 0x7Ad725…b48470106.461373 USDT From 0xA9D1e0…B81d3E43 to 0x98cb2E…75dE5525139.759519 USDT From 0xA9D1e0…B81d3E43 to 0x5aA20e…095a04Fd50.653036 USDT From 0xA9D1e0…B81d3E43 to 0x24559D…0aeAb3e81000 LINK From 0xA9D1e0…B81d3E43 to 0x66Ba54…E55ddFcB640.7017474700001 CLV From 0xA9D1e0…B81d3E43 to 0x14a848…1483D377127632.03955670999 A8 From 0xA9D1e0…B81d3E43 to 0x337e3A…4e79b78818615040.953090098 SHIB From 0xA9D1e0…B81d3E43 to 0x8b821d…f6Bf3c59674643.21047794 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.009941892560823916 eth 0.009941892560823916 ETH
0xc4f474…6d833a42	21360611	Sun, Dec 8, 2024 9:57 PM	0x3CC417…2c6a428c	From 0x3CC417…2c6a428c to 0xA9D1e0…B81d3E43474.803788 GFI	0xdab396…5b008D2b	0 eth 0 ETH	0.000357283867400205 eth 0.000357283867400205 ETH
0xbc8728…9d3be84d	21329840	Wed, Dec 4, 2024 2:50 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x42A0E7…5BbFa325104.9491 USDT From 0xA9D1e0…B81d3E43 to 0xec298f…EB16Ab8528.374431 USDT From 0xA9D1e0…B81d3E43 to 0xe09f8d…08d1634e99.950524 USDT From 0xA9D1e0…B81d3E43 to 0xC01d5a…3Eb1f001983000.880955 USDT From 0xA9D1e0…B81d3E43 to 0xc649D5…89B04Bd51607.453976 USDT From 0xA9D1e0…B81d3E43 to 0x3CC417…2c6a428c103 GFI From 0xA9D1e0…B81d3E43 to 0xFeb197…f587d97E941.75660864 GALA From 0xA9D1e0…B81d3E43 to 0x689EFF…2f60F753100000 USDC From 0xA9D1e0…B81d3E43 to 0x439336…7dF4988711.608857 USDC From 0xA9D1e0…B81d3E43 to 0x828AFB…76B2a8439100 USDC From 0xA9D1e0…B81d3E43 to 0xDA0f03…0b5b52a4260517.05893544736 KARRAT From 0xA9D1e0…B81d3E43 to 0x2dBFD0…aFdb2FAb518.6434719 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.015359049007084753 eth 0.015359049007084753 ETH

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