Address 0x3FAC3f0c12cDc7f87A42df31a6BB15cB77a2a3D9

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd5bd96…7dafd1fb	23670328	Mon, Oct 27, 2025 5:40 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xAfd104…25CB0b4e2080 USDT From 0xA9D1e0…B81d3E43 to 0x46bA1d…AafB1F07186.41466 USDT From 0xA9D1e0…B81d3E43 to 0x86Ee42…eb423d8C163.838984 USDT From 0xA9D1e0…B81d3E43 to 0x70a102…971dB171113.580671 USDT From 0xA9D1e0…B81d3E43 to 0xb26D20…E7cad03b28.529978 USDT From 0xA9D1e0…B81d3E43 to 0x41A059…79F291736.430129 USDT From 0xA9D1e0…B81d3E43 to 0x19f064…7479923f829.999978 USDT From 0xA9D1e0…B81d3E43 to 0x3FAC3f…77a2a3D9509.709978 USDT From 0xA9D1e0…B81d3E43 to 0xeE8459…Be632fe3399999.759978 USDT From 0xA9D1e0…B81d3E43 to 0x4248ed…51507b0e13000 USDC From 0xA9D1e0…B81d3E43 to 0xa6ACC1…26C3a1986.14 USDC From 0xA9D1e0…B81d3E43 to 0x1f7b27…3589b890250 USDC From 0xA9D1e0…B81d3E43 to 0xbdeC0d…d4a7afDa6.55 USDC From 0xA9D1e0…B81d3E43 to 0x8c01f5…0E13d260542 USDC From 0xA9D1e0…B81d3E43 to 0xd665Ca…A140b92d1099.543607 USDC From 0xA9D1e0…B81d3E43 to 0x4763B5…38c1924d364.059833 USDC From 0xA9D1e0…B81d3E43 to 0x1f8c38…09C6D9b049.73906375 BUSD From 0xA9D1e0…B81d3E43 to 0xac0D6b…e46E63cD300.34129693 PRIME From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c362378.39950577 BAL From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36111.68002211999999 ALCX From 0xA9D1e0…B81d3E43 to 0xFE0E1c…0FdE6F915978.04789153 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000814474659949 eth 0.000814474659949 ETH
0x8ea252…620bd394	23613776	Sun, Oct 19, 2025 7:30 PM	0x3FAC3f…77a2a3D9	From 0x3FAC3f…77a2a3D9 to 0x28C6c0…3bf21d601628.564926 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000013194163751266 eth 0.000013194163751266 ETH
0x6fb679…2f965302	23613771	Sun, Oct 19, 2025 7:29 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd39C36…00A6936674.238399 USDC From 0xA9D1e0…B81d3E43 to 0xe6A27a…1a9054aC255.690996 USDC From 0xA9D1e0…B81d3E43 to 0x772B9A…2bb00533490 USDC From 0xA9D1e0…B81d3E43 to 0xae098D…5A8b53B2112.481596 USDC From 0xA9D1e0…B81d3E43 to 0xAf1C50…fC77B63b0.01063715 MKR From 0xA9D1e0…B81d3E43 to 0x3FAC3f…77a2a3D9423.552688 USDT From 0xA9D1e0…B81d3E43 to 0x794Ea7…32811bb1999.540212 USDT From 0xA9D1e0…B81d3E43 to 0x26016C…3A39D19B701.333155 USDT From 0xA9D1e0…B81d3E43 to 0x2b39d9…E7c5758C58.957759 USDT From 0xA9D1e0…B81d3E43 to 0x50e348…2fbeC07339.981608 USDT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0364131977.6622244 SHIB From 0xA9D1e0…B81d3E43 to 0x272a06…84890E9213.9729828 PRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000436217730963584 eth 0.000436217730963584 ETH
0xb6da42…7be78c36	23572549	Tue, Oct 14, 2025 1:05 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf00a87…694644c2194.857904 USDC From 0xA9D1e0…B81d3E43 to 0xD30637…ab33d34315 USDC From 0xA9D1e0…B81d3E43 to 0x8f4303…1dC5B2e55000 USDC From 0xA9D1e0…B81d3E43 to 0xe5371B…83487127194.857904 USDC From 0xA9D1e0…B81d3E43 to 0x6e5AAC…0986e47B74.163108 USDC From 0xA9D1e0…B81d3E43 to 0xe827b8…926Fe3c4100 USDC From 0xA9D1e0…B81d3E43 to 0xA619b4…f56301122116105.32166892 SHIB From 0xA9D1e0…B81d3E43 to 0x22e2f8…C0066a8a15445690.69480578 SHIB From 0xA9D1e0…B81d3E43 to 0xbAbE77…c20f8Fc61 CBBTC From 0xA9D1e0…B81d3E43 to 0x092572…5695F2131500.866846 USDT From 0xA9D1e0…B81d3E43 to 0xadCADd…d64c9CF1476.148206 USDT From 0xA9D1e0…B81d3E43 to 0x8869AC…F56eEe9A23.450226 USDT From 0xA9D1e0…B81d3E43 to 0x594a6a…506fD013193.961585 USDT From 0xA9D1e0…B81d3E43 to 0xEc2573…57D7F5b873.298206 USDT From 0xA9D1e0…B81d3E43 to 0x3f9158…6BC1CCa5696.470682 USDT From 0xA9D1e0…B81d3E43 to 0x7fc597…209b99111800.63152 USDT From 0xA9D1e0…B81d3E43 to 0x3FAC3f…77a2a3D9356.148206 USDT From 0xA9D1e0…B81d3E43 to 0xfd21DA…e6E8C1C044.618206 USDT From 0xA9D1e0…B81d3E43 to 0x06CeE8…D2b191202539.25342777 PYR From 0xA9D1e0…B81d3E43 to 0x22acCD…347ed6CA10 ONDO From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36364.863682881 RLC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000605019141641531 eth 0.000605019141641531 ETH
0x8b0e4b…342bad2a	23514783	Sun, Oct 5, 2025 11:14 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3FAC3f…77a2a3D9195.372153 USDT From 0xA9D1e0…B81d3E43 to 0xe08e34…c40Bf6221199.718066 USDT From 0xA9D1e0…B81d3E43 to 0xF11617…1A3Ae34F989.457927 USDT From 0xA9D1e0…B81d3E43 to 0x83fbeF…0655b07D1943.662795 USDT From 0xA9D1e0…B81d3E43 to 0x10Ee12…BCd4E8F2484.457842 USDC From 0xA9D1e0…B81d3E43 to 0xFc825B…43D9dcE559 USDC From 0xA9D1e0…B81d3E43 to 0x0A34b5…ECB9220d34.720755 USDC From 0xA9D1e0…B81d3E43 to 0x07a489…C2aA0015456 USDC From 0xA9D1e0…B81d3E43 to 0x74b0F8…efa5B2E49.9 USDC From 0xA9D1e0…B81d3E43 to 0xCF7884…5FdfcFAE3707.772075 USDC From 0xA9D1e0…B81d3E43 to 0x0c49Bc…5e37002B149.723731 USDC From 0xA9D1e0…B81d3E43 to 0x95B5eA…26c5C67F292 USDC From 0xA9D1e0…B81d3E43 to 0x7E20b2…0D542F5c10 USDC From 0xA9D1e0…B81d3E43 to 0x662Abd…3F007e1E0.63543489 DAI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00045176246363808 eth 0.00045176246363808 ETH
0xf5e3ba…61cc61cd	23469290	Mon, Sep 29, 2025 2:37 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD29aD3…B483bC0094.199361 USDC From 0xA9D1e0…B81d3E43 to 0x5Cf52C…AA099c6F100032.162122 USDC From 0xA9D1e0…B81d3E43 to 0x2ED1cE…f61aC8bb94.199361 USDC From 0xA9D1e0…B81d3E43 to 0x56d89C…D48065945172046 USDC From 0xA9D1e0…B81d3E43 to 0x87d540…21Ee78C13067.627015 USDC From 0xA9D1e0…B81d3E43 to 0x1f8951…fF1445a2502.440906 USDC From 0xA9D1e0…B81d3E43 to 0x0eABCa…9e92fcd2400 USDC From 0xA9D1e0…B81d3E43 to 0x5392BD…563a67995392547 USDC From 0xA9D1e0…B81d3E43 to 0x7aCAd4…a9042c8F1169.638667 USDC From 0xA9D1e0…B81d3E43 to 0x91457a…0Cb0E390498.998571 USDT From 0xA9D1e0…B81d3E43 to 0x0B5bC8…79b9d19B205.374832 USDT From 0xA9D1e0…B81d3E43 to 0x9C0C4D…D7BEebc040.717155 USDT From 0xA9D1e0…B81d3E43 to 0x735dDe…D99B509B714.165387 USDT From 0xA9D1e0…B81d3E43 to 0xe49823…C8243770141.708558 USDT From 0xA9D1e0…B81d3E43 to 0x349f6A…605D2a2460.654305 USDT From 0xA9D1e0…B81d3E43 to 0xf62e52…Becb45551499.325304 USDT From 0xA9D1e0…B81d3E43 to 0x1A8001…6d0fc00888.926238 USDT From 0xA9D1e0…B81d3E43 to 0x3FAC3f…77a2a3D935.868571 USDT From 0xA9D1e0…B81d3E43 to 0x2d9984…f56B5ADD8.774414 USDT From 0xA9D1e0…B81d3E43 to 0x58E188…1A28CCeD3867.83039887 SPX From 0xA9D1e0…B81d3E43 to 0x878216…e4Eb07b31655.83039887 SPX From 0xA9D1e0…B81d3E43 to 0x7550a7…8D55DcDe0.0002637 CBBTC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B07587.63239704 SNX From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B02313.73586653 CAKE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.009483804722572224 eth 0.009483804722572224 ETH
0x38852e…2a8f4123	23465059	Mon, Sep 29, 2025 12:26 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1FAb75…51B066a7197.679437 USDT From 0xA9D1e0…B81d3E43 to 0xCc98a7…1F8B55B6140.092333 USDT From 0xA9D1e0…B81d3E43 to 0x6fBBBA…5f45887E236.78742 USDT From 0xA9D1e0…B81d3E43 to 0xcC183C…5c51543C132.454528 USDT From 0xA9D1e0…B81d3E43 to 0x4AA73F…087576DB89.960867 USDT From 0xA9D1e0…B81d3E43 to 0x3FAC3f…77a2a3D9516.12454 USDT From 0xA9D1e0…B81d3E43 to 0x7D00A1…868338992299.022915 USDT From 0xA9D1e0…B81d3E43 to 0xa8005e…A6dE7f2363.477543 USDT From 0xA9D1e0…B81d3E43 to 0xc5EE5a…C0Bc073e32.944972 USDT From 0xA9D1e0…B81d3E43 to 0xAEeEF3…0BC8238428.90682 USDT From 0xA9D1e0…B81d3E43 to 0x3626B7…4269fE128.763851 USDT From 0xA9D1e0…B81d3E43 to 0xDD07EB…eBad7d7f54.293616 USDT From 0xA9D1e0…B81d3E43 to 0x611Bfb…234fFA5799.957518 USDT From 0xA9D1e0…B81d3E43 to 0xb11b97…dc8050eB1.663834 USDT From 0xA9D1e0…B81d3E43 to 0xe1A914…7c85407D12.093949 USDT From 0xA9D1e0…B81d3E43 to 0x459Ee2…04618311999 USDC From 0xA9D1e0…B81d3E43 to 0x2c59B1…0e1067aE200 USDC From 0xA9D1e0…B81d3E43 to 0xe209Ea…914dA6D950 USDC From 0xA9D1e0…B81d3E43 to 0x87E4BF…11D1207a75.05 USDC From 0xA9D1e0…B81d3E43 to 0x7285be…74aD147015 USDC From 0xA9D1e0…B81d3E43 to 0x6334d4…Fa3BDe2d0.3905351 RNDR From 0xA9D1e0…B81d3E43 to 0x611Bfb…234fFA570.00089124 CBBTC From 0xA9D1e0…B81d3E43 to 0x3a5F69…7A8917f30.16921679 CBBTC From 0xA9D1e0…B81d3E43 to 0x882B74…28fC935036.0307093 MIR From 0xA9D1e0…B81d3E43 to 0x035AE7…2867B90c1002.79368884 BAL From 0xA9D1e0…B81d3E43 to 0xc1d43d…69dd18D86638.26583593 CRO From 0xA9D1e0…B81d3E43 to 0x632c69…a81Be59A0.08680429 CBETH From 0xA9D1e0…B81d3E43 to 0x0548Df…B6cEB48219.42061611 MATIC From 0xA9D1e0…B81d3E43 to 0x7F61e9…e70EB5c7433.29539535 WLFI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001173982156998885 eth 0.001173982156998885 ETH
0x079d24…b02be002	23362264	Sun, Sep 14, 2025 3:38 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xfC3d86…1b8Fb658199.716934 USDC From 0xA9D1e0…B81d3E43 to 0x698881…580a374025.3 USDC From 0xA9D1e0…B81d3E43 to 0x6E2434…115749051678.706646 USDC From 0xA9D1e0…B81d3E43 to 0x453f64…f2CEd99415.14 USDC From 0xA9D1e0…B81d3E43 to 0x707d2F…3770dE22856.232827 USDC From 0xA9D1e0…B81d3E43 to 0xb6BCe3…cBD8dC1c49.75825 USDC From 0xA9D1e0…B81d3E43 to 0xb099CE…58abeF579.716934 USDC From 0xA9D1e0…B81d3E43 to 0x49D2eE…7C2c954734300.930084 USDC From 0xA9D1e0…B81d3E43 to 0xbE58D9…CAdA73e1139.90458 USDC From 0xA9D1e0…B81d3E43 to 0xBfE7c2…2cBCCc5E1176.920812 USDC From 0xA9D1e0…B81d3E43 to 0xb4aeFc…6e722A1197.276934 USDC From 0xA9D1e0…B81d3E43 to 0x91a595…32F765fb2.186225 USDC From 0xA9D1e0…B81d3E43 to 0x7334dA…620486Ca21.270992 USDC From 0xA9D1e0…B81d3E43 to 0xD9cbDC…482E421e2530 USDC From 0xA9D1e0…B81d3E43 to 0x950F21…5817b0d6252.396934 USDC From 0xA9D1e0…B81d3E43 to 0x1eB325…915609e13 USDC From 0xA9D1e0…B81d3E43 to 0xA853E8…046ba1c634.63206563 LINK From 0xA9D1e0…B81d3E43 to 0x3FAC3f…77a2a3D9101.498768 USDT From 0xA9D1e0…B81d3E43 to 0xe5Ff26…c317C9841672.408146 USDT From 0xA9D1e0…B81d3E43 to 0x478745…454DdA651968.966557 USDT From 0xA9D1e0…B81d3E43 to 0x67d90f…Af40C7fe19.989206 USDT From 0xA9D1e0…B81d3E43 to 0xE951Ce…a5f861C964.33499 USDT From 0xA9D1e0…B81d3E43 to 0xfB3c61…75ED7a7C5767.688768 USDT From 0xA9D1e0…B81d3E43 to 0x733922…40F99728213.501479 USDT From 0xA9D1e0…B81d3E43 to 0x0260E4…85bB364f174.348768 USDT From 0xA9D1e0…B81d3E43 to 0x144Bdf…b45ac9e473.959113 USDT From 0xA9D1e0…B81d3E43 to 0x61E916…124e6D1164.33499 USDT From 0xA9D1e0…B81d3E43 to 0xb6bf0D…5D78D0A0170.376904 USDT From 0xA9D1e0…B81d3E43 to 0x26bC41…5987C266199.893057 USDT From 0xA9D1e0…B81d3E43 to 0xa06A2C…3Ab3bE0022.671654 USDT From 0xA9D1e0…B81d3E43 to 0xBA88B2…2250E5821.48837 USDT From 0xA9D1e0…B81d3E43 to 0xd34fec…da075C14343271.21905022004 LUNA From 0xA9D1e0…B81d3E43 to 0x6D7F81…CfC0e9f84120004.8 NCT From 0xA9D1e0…B81d3E43 to 0x0CE98A…0D5e051D309613.40077462996 NCT From 0xA9D1e0…B81d3E43 to 0x8672a3…F715Afd6220.87853264999998 UNI From 0xA9D1e0…B81d3E43 to 0x58E188…1A28CCeD17022.39731402 FIS From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD38653.94062259 BLUR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001120522178967508 eth 0.001120522178967508 ETH
0x6d7029…bef5d895	23149139	Fri, Aug 15, 2025 9:30 PM	0x3FAC3f…77a2a3D9	From 0x3FAC3f…77a2a3D9 to 0x28C6c0…3bf21d601555.27143 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000022795225118705 eth 0.000022795225118705 ETH
0xadecd6…168d1d7b	23149041	Fri, Aug 15, 2025 9:11 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9Ea732…4A9a5af024.312396 USDT From 0xA9D1e0…B81d3E43 to 0xe2941D…0edEF84c1041.457018 USDT From 0xA9D1e0…B81d3E43 to 0xdbcD9f…6122f1f61029.459534 USDT From 0xA9D1e0…B81d3E43 to 0x3FAC3f…77a2a3D9397.028577 USDT From 0xA9D1e0…B81d3E43 to 0x35bf76…Ee3ee75F150.158577 USDT From 0xA9D1e0…B81d3E43 to 0x2B37B9…c85609aa10918 USDT From 0xA9D1e0…B81d3E43 to 0xD6fe27…1C0b9413143.222536 USDT From 0xA9D1e0…B81d3E43 to 0xFda752…1FE775a112.993179 USDT From 0xA9D1e0…B81d3E43 to 0x79cCA6…c57Ee34549.222356 USDT From 0xA9D1e0…B81d3E43 to 0xB3F433…52e020391000.108577 USDT From 0xA9D1e0…B81d3E43 to 0xAC646E…181B3ceA299.842583 USDT From 0xA9D1e0…B81d3E43 to 0x8D3a99…d28a89aE198.378577 USDT From 0xA9D1e0…B81d3E43 to 0xE73062…b1Be9a461098.498718 USDC From 0xA9D1e0…B81d3E43 to 0xc652cC…60f3A98911.262621 USDC From 0xA9D1e0…B81d3E43 to 0x387eCB…f258fb2c1111.1 USDC From 0xA9D1e0…B81d3E43 to 0x519D02…e25b89cE113.235683 USDC From 0xA9D1e0…B81d3E43 to 0xfaFBc6…D993b96541 USDC From 0xA9D1e0…B81d3E43 to 0xC4E172…826DCb3C999.453205 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2499999.3 USDC From 0xA9D1e0…B81d3E43 to 0xa4DDd4…96D3Ffad2081.3719746 TRAC From 0xA9D1e0…B81d3E43 to 0x8152fb…0E024dBD179.92002096396232 RED From 0xA9D1e0…B81d3E43 to 0x3e4F0e…475D7C3A595.84102961 SPK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000755042415523611 eth 0.000755042415523611 ETH
0xc0c235…0173bfca	23078759	Wed, Aug 6, 2025 1:31 AM	0xC1DA33…44C45759	From 0xC1DA33…44C45759 to 0x3FAC3f…77a2a3D927.93076 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001253557728906 eth 0.00001253557728906 ETH
0x8e9e16…ce20b0c3	23069116	Mon, Aug 4, 2025 5:13 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xAe9969…55BcF4CC26 USDT From 0xA9D1e0…B81d3E43 to 0xdA387d…fc55aDf099.9975 USDT From 0xA9D1e0…B81d3E43 to 0xd7C9Fa…A811Bb63719.982 USDT From 0xA9D1e0…B81d3E43 to 0xCe42dC…40FD67b315.9996 USDT From 0xA9D1e0…B81d3E43 to 0x0B094d…fD0DE741971.12048 USDT From 0xA9D1e0…B81d3E43 to 0xA670Fd…84F5eEfb4374.736556 USDT From 0xA9D1e0…B81d3E43 to 0x3FAC3f…77a2a3D940.125633 USDT From 0xA9D1e0…B81d3E43 to 0x831c3A…8af787B878.653635 USDC From 0xA9D1e0…B81d3E43 to 0xd488aE…61C22eee12 USDC From 0xA9D1e0…B81d3E43 to 0x119A0B…8E5F345a1599.338133 USDC From 0xA9D1e0…B81d3E43 to 0x6De723…134a117148.15 USDC From 0xA9D1e0…B81d3E43 to 0x937f95…dA9B1E81114457.59 USDC From 0xA9D1e0…B81d3E43 to 0x2b8754…B37E3cA9995 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c367409.257545060001 FORT From 0xA9D1e0…B81d3E43 to 0x71c995…05C591aE1514.2905524300002 SPK From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36807.02484887 UMA From 0xA9D1e0…B81d3E43 to 0xd4B24F…b4f646C67.53352418 FET From 0xA9D1e0…B81d3E43 to 0xc93452…c66bd1f2173.506983 PYUSD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0012755201770576 eth 0.0012755201770576 ETH
0x304880…49f24f79	23026682	Tue, Jul 29, 2025 6:48 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xdcf350…af8f36C0145.151 USDT From 0xA9D1e0…B81d3E43 to 0x3b89Be…67138c7810.683761 USDT From 0xA9D1e0…B81d3E43 to 0xc80489…A2bfF030302.910154 USDT From 0xA9D1e0…B81d3E43 to 0x3FAC3f…77a2a3D9297.855699 USDT From 0xA9D1e0…B81d3E43 to 0xF8B237…fdf8bAC710 USDT From 0xA9D1e0…B81d3E43 to 0x97666E…207179de975.105699 USDT From 0xA9D1e0…B81d3E43 to 0x385d74…6A5F5B5444.049969 USDT From 0xA9D1e0…B81d3E43 to 0xcA2Ce6…a4F159683346.548386 USDC From 0xA9D1e0…B81d3E43 to 0xfb725e…A10420a945236.704986 USDC From 0xA9D1e0…B81d3E43 to 0x1cCb1d…B885d74c23 USDC From 0xA9D1e0…B81d3E43 to 0xd6B867…7e89fE056490 USDC From 0xA9D1e0…B81d3E43 to 0x2e179B…8E155Deb35.446182 USDC From 0xA9D1e0…B81d3E43 to 0xCacfac…d8C77ce1495.934608 USDC From 0xA9D1e0…B81d3E43 to 0xD0F579…0e94EaD1300 USDC From 0xA9D1e0…B81d3E43 to 0xBca806…E27e27B510000 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001128324558754436 eth 0.001128324558754436 ETH
0x3b9d88…36fe6554	22932235	Wed, Jul 16, 2025 2:05 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7c0438…E8952391324.6 USDC From 0xA9D1e0…B81d3E43 to 0xc034cE…EbF6eae0141.956522 USDC From 0xA9D1e0…B81d3E43 to 0x9cC4e5…bF720c301652.098408 USDC From 0xA9D1e0…B81d3E43 to 0x219529…E9773d261 USDC From 0xA9D1e0…B81d3E43 to 0x98edA1…3FC245Bb2500 USDC From 0xA9D1e0…B81d3E43 to 0x280fAF…43CB270759 USDC From 0xA9D1e0…B81d3E43 to 0xD691D5…aB5f04B346.838506 USDC From 0xA9D1e0…B81d3E43 to 0x0f9979…4FBf1B581967.36 USDC From 0xA9D1e0…B81d3E43 to 0x8DBc5c…2E176dA43.169958 USDC From 0xA9D1e0…B81d3E43 to 0xeB3588…CCfeAb69350.152729 USDT From 0xA9D1e0…B81d3E43 to 0xaEcDcf…2919239f45.907228 USDT From 0xA9D1e0…B81d3E43 to 0xFa7076…b3296077794.662359 USDT From 0xA9D1e0…B81d3E43 to 0xF797F2…ef640E1C3918.471006 USDT From 0xA9D1e0…B81d3E43 to 0x547efD…5d1e82e419.947928 USDT From 0xA9D1e0…B81d3E43 to 0x688847…A813c3B6242.222359 USDT From 0xA9D1e0…B81d3E43 to 0x8C2b03…2bdf1Eed216.676946 USDT From 0xA9D1e0…B81d3E43 to 0x5A2FB8…4B1DF0201789.572359 USDT From 0xA9D1e0…B81d3E43 to 0x3FAC3f…77a2a3D9595.742359 USDT From 0xA9D1e0…B81d3E43 to 0x5775B7…a96B785c329521.98819213 SYLO From 0xA9D1e0…B81d3E43 to 0x19B829…c7769bB20.09603692 MKR From 0xA9D1e0…B81d3E43 to 0xd5F547…9D6569Fa342000.63999999996 OGN From 0xA9D1e0…B81d3E43 to 0xdf3288…Ce0f5192718.6 ENS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004495837100003875 eth 0.004495837100003875 ETH
0xb2bca9…c15e9b85	22925380	Tue, Jul 15, 2025 3:08 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x243dB5…35F40D2640 USDC From 0xA9D1e0…B81d3E43 to 0x67a38E…C4Fc549a2172.908719 USDC From 0xA9D1e0…B81d3E43 to 0xb94d05…b422EBB42046.203969 USDC From 0xA9D1e0…B81d3E43 to 0x53072C…0556272b389.876295 USDC From 0xA9D1e0…B81d3E43 to 0x742260…8eBBBb3a10 USDC From 0xA9D1e0…B81d3E43 to 0x123191…A734A1Ee687.777015 USDC From 0xA9D1e0…B81d3E43 to 0xA51f3f…4Db3E7Ff18.616567 USDC From 0xA9D1e0…B81d3E43 to 0xd5d68E…5143c14F106.176806 USDC From 0xA9D1e0…B81d3E43 to 0xA12821…Aa3332515000 USDC From 0xA9D1e0…B81d3E43 to 0x8c5082…486f8A9c4975.189309 USDC From 0xA9D1e0…B81d3E43 to 0xBF58D2…A4aC2972521.398402 USDT From 0xA9D1e0…B81d3E43 to 0x07390c…622F350b7.982425 USDT From 0xA9D1e0…B81d3E43 to 0x1dfC3E…C7235067400 USDT From 0xA9D1e0…B81d3E43 to 0xad4f16…8302F6cE640.144032 USDT From 0xA9D1e0…B81d3E43 to 0xC22414…85A5aFC06.101373 USDT From 0xA9D1e0…B81d3E43 to 0xF4eA52…50E08e8C1300.292566 USDT From 0xA9D1e0…B81d3E43 to 0x3FAC3f…77a2a3D9196.588402 USDT From 0xA9D1e0…B81d3E43 to 0xB9db3e…DEc4f5cC987.83625 USDT From 0xA9D1e0…B81d3E43 to 0x02A36c…1c33D4162100.472606 USDT From 0xA9D1e0…B81d3E43 to 0xd3c6fe…13589309500.112525 USDT From 0xA9D1e0…B81d3E43 to 0xFDab35…A2C123D8779.1250824399999 RNDR From 0xA9D1e0…B81d3E43 to 0x18a3a7…0714a50f5318.3471183500005 TRAC From 0xA9D1e0…B81d3E43 to 0x11761B…9d1BF6384112808.3826672533 SKL From 0xA9D1e0…B81d3E43 to 0xbAbE77…c20f8Fc61 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00806629509864634 eth 0.00806629509864634 ETH
0x94fd17…340be0fc	22712032	Sun, Jun 15, 2025 7:30 PM	0x3FAC3f…77a2a3D9	From 0x3FAC3f…77a2a3D9 to 0x28C6c0…3bf21d601749.461783 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000082618 eth 0.000082618 ETH
0x7307b6…60c59dc7	22711882	Sun, Jun 15, 2025 7:00 PM	0x943080…d8A3dAf8		0x3FAC3f…77a2a3D9	0.014 eth 0.014 ETH	0.000042 eth 0.000042 ETH
0xec8aef…cc6bac3c	22711827	Sun, Jun 15, 2025 6:49 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3FAC3f…77a2a3D9875.349645 USDT From 0xA9D1e0…B81d3E43 to 0x522A40…8014dAa6150.909645 USDT From 0xA9D1e0…B81d3E43 to 0x1e1950…D19F1C9C158.939645 USDT From 0xA9D1e0…B81d3E43 to 0x9dF92d…0B32Fb1b51.801885 USDT From 0xA9D1e0…B81d3E43 to 0x70dd7B…42E0f84277.255935 USDC From 0xA9D1e0…B81d3E43 to 0xB267E8…bFE3c875300 USDC From 0xA9D1e0…B81d3E43 to 0xB585D6…381963e844 USDC From 0xA9D1e0…B81d3E43 to 0x9624BA…e7cF6aB958 USDC From 0xA9D1e0…B81d3E43 to 0xbe5206…2D1dBe40900 USDC From 0xA9D1e0…B81d3E43 to 0xa5F0CF…1221Ef01150 USDC From 0xA9D1e0…B81d3E43 to 0x30438a…AC651eB730 USDC From 0xA9D1e0…B81d3E43 to 0xdae350…0D414eC1300.600204 USDC From 0xA9D1e0…B81d3E43 to 0xAEdf13…d32Fc3D718000 USDC From 0xA9D1e0…B81d3E43 to 0x40EE11…A23A1B991999.530966 USDC From 0xA9D1e0…B81d3E43 to 0x879557…afEaBe0712.07922774 ORN From 0xA9D1e0…B81d3E43 to 0xeC4532…BEf3C2591.8707652 QNT From 0xA9D1e0…B81d3E43 to 0xd4E0c3…e274c4801879.8735625299998 RNDR From 0xA9D1e0…B81d3E43 to 0x1649F3…843DcB6a25.031751670000002 LINK From 0xA9D1e0…B81d3E43 to 0xd7AC33…Cfaf48Ea7196.462393600001 SYN From 0xA9D1e0…B81d3E43 to 0xB24a33…2E2B8B24245.42391014999998 RBN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000896335653800294 eth 0.000896335653800294 ETH
0xe18bda…6b64dae2	22490136	Thu, May 15, 2025 5:56 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3FAC3f…77a2a3D9297.752285 USDT From 0xA9D1e0…B81d3E43 to 0xA30bd4…604C581245.994711 USDT From 0xA9D1e0…B81d3E43 to 0x8bfa01…DD2705239996.162285 USDT From 0xA9D1e0…B81d3E43 to 0xe5b58A…02bFA3D3104.987926 USDT From 0xA9D1e0…B81d3E43 to 0x0750c5…55273094240 USDT From 0xA9D1e0…B81d3E43 to 0x42FEa1…81Cd6EDB1044.5657 USDT From 0xA9D1e0…B81d3E43 to 0xb299e0…73D9a16a58.658128 USDT From 0xA9D1e0…B81d3E43 to 0xf1998f…1fA402D68.184085 USDT From 0xA9D1e0…B81d3E43 to 0x98a6b7…F822E0494990 USDT From 0xA9D1e0…B81d3E43 to 0x93BCAA…a717694C44.789892 USDT From 0xA9D1e0…B81d3E43 to 0x7C5Bc4…8feB99f150.553303 USDT From 0xA9D1e0…B81d3E43 to 0x9C2312…a378F7E1528 USDC From 0xA9D1e0…B81d3E43 to 0xA59e99…29176791201.973492 USDC From 0xA9D1e0…B81d3E43 to 0x96B04a…08FA4ab0130 USDC From 0xA9D1e0…B81d3E43 to 0x334b1d…c2673991164183.714882 USDC From 0xA9D1e0…B81d3E43 to 0x94523d…43cd106e23.594013 USDC From 0xA9D1e0…B81d3E43 to 0x9f7d75…6558051912.100693 USDC From 0xA9D1e0…B81d3E43 to 0x57A44C…52C35cbb21.417959 USDC From 0xA9D1e0…B81d3E43 to 0x319669…39F2a270799.204013 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36539.5051694800001 ERN From 0xA9D1e0…B81d3E43 to 0xC33a24…45727FC71.41282566 QNT From 0xA9D1e0…B81d3E43 to 0x5910a9…C982e6975101.44933226 DAI From 0xA9D1e0…B81d3E43 to 0x49f413…B21F2C6B12067.209443830001 CRV From 0xA9D1e0…B81d3E43 to 0x1d3A10…84c990861089.32461874 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002568132224163891 eth 0.002568132224163891 ETH
0xe01cf4…4c15d22d	22281735	Wed, Apr 16, 2025 1:04 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe8eFc3…70Fcad36213.732629 USDC From 0xA9D1e0…B81d3E43 to 0xb73851…1d8ca4dE20 USDC From 0xA9D1e0…B81d3E43 to 0x80ddD3…98946367770.62 USDC From 0xA9D1e0…B81d3E43 to 0x3e2fF6…c121D56810 USDC From 0xA9D1e0…B81d3E43 to 0x06ac6c…a11b8A6051.012629 USDC From 0xA9D1e0…B81d3E43 to 0x2a81ce…E66a95bE515 USDC From 0xA9D1e0…B81d3E43 to 0x7e98fD…89cd733325.18224 USDC From 0xA9D1e0…B81d3E43 to 0x99dB7a…1C13a2D050 USDC From 0xA9D1e0…B81d3E43 to 0xd3D737…7B5b494d12223 AERGO From 0xA9D1e0…B81d3E43 to 0xeCF8a8…9282F90126.516407 USDT From 0xA9D1e0…B81d3E43 to 0x3FAC3f…77a2a3D9457.470094 USDT From 0xA9D1e0…B81d3E43 to 0x6d09D0…d00F77ee1293.721535 USDT From 0xA9D1e0…B81d3E43 to 0xAEa282…309386e0225.549288 USDT From 0xA9D1e0…B81d3E43 to 0xD4f503…235AB0C3100 USDT From 0xA9D1e0…B81d3E43 to 0x3974da…A2D19cA311052.922043745957 MULTI From 0xA9D1e0…B81d3E43 to 0xAF420a…0d7a8c25115658.63593034 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000666472435979481 eth 0.000666472435979481 ETH

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