Address 0x3c4d4A8d8bE177fcbE00d2ED0DD8D48c6e7f791B

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x74324a…96d51591	23726863	Tue, Nov 4, 2025 3:31 PM	0x3c4d4A…6e7f791B	From 0x3c4d4A…6e7f791B to 0x9642b2…322F5D4E999.490722 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000354279795953313 eth 0.000354279795953313 ETH
0x89f916…b6e6ad40	23726844	Tue, Nov 4, 2025 3:27 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x94e121…99020065399.338407 USDC From 0xA9D1e0…B81d3E43 to 0x4c2c0F…e7A200B887188 USDC From 0xA9D1e0…B81d3E43 to 0x5A5701…95D36C8a137.132736 USDC From 0xA9D1e0…B81d3E43 to 0xAa73Ab…71c8e2fd212.53 USDC From 0xA9D1e0…B81d3E43 to 0x937f95…dA9B1E8131515.18 USDC From 0xA9D1e0…B81d3E43 to 0xd2a27c…5DF8BaF7500 USDC From 0xA9D1e0…B81d3E43 to 0xCaecE2…a701d7F91896.757534 USDT From 0xA9D1e0…B81d3E43 to 0xf9307A…45194A7a268691.09 USDT From 0xA9D1e0…B81d3E43 to 0xc7E71E…cEe4f98f137.734626 USDT From 0xA9D1e0…B81d3E43 to 0xE0B07b…83b2088270.540771 USDT From 0xA9D1e0…B81d3E43 to 0xB2B6d9…79bE34a5250.038756 USDT From 0xA9D1e0…B81d3E43 to 0xAcD001…ed202F5246.806812 USDT From 0xA9D1e0…B81d3E43 to 0x9C9992…684b02e1418.698787 USDT From 0xA9D1e0…B81d3E43 to 0x6D1CD6…dE2f72e096.581677 USDT From 0xA9D1e0…B81d3E43 to 0x3a9Cd9…CBaAdf0321.003256 USDT From 0xA9D1e0…B81d3E43 to 0xfa87EB…324EC4d81187.019736 USDT From 0xA9D1e0…B81d3E43 to 0xe92e65…18c5a03f146999.388698 USDT From 0xA9D1e0…B81d3E43 to 0xB43C31…7FD4703E5508.853872 USDT From 0xA9D1e0…B81d3E43 to 0x3c4d4A…6e7f791B999.490722 USDT From 0xA9D1e0…B81d3E43 to 0x179A8b…733C4e385.000775 USDT From 0xA9D1e0…B81d3E43 to 0x248F89…0091831f340 SPX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00169274829174864 eth 0.00169274829174864 ETH
0xf334ea…169dbfbe	23634336	Wed, Oct 22, 2025 4:45 PM	0x3c4d4A…6e7f791B	From 0x3c4d4A…6e7f791B to 0x3CC936…90aeCF18504.636265 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000265593713579106 eth 0.000265593713579106 ETH
0x378425…9d813595	23634309	Wed, Oct 22, 2025 4:40 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xEb717a…0E7C191299.763573 USDC From 0xA9D1e0…B81d3E43 to 0x9db868…8921f5391574.884856 USDC From 0xA9D1e0…B81d3E43 to 0x26C93B…59400A8D580.627986 USDC From 0xA9D1e0…B81d3E43 to 0x9C0d23…78118Ce81 USDC From 0xA9D1e0…B81d3E43 to 0x7174fF…Cf6384bA303.79862 USDC From 0xA9D1e0…B81d3E43 to 0xfA5A37…7Bc2165e2484.74 USDC From 0xA9D1e0…B81d3E43 to 0xBC2Dda…d103a7cc1199.763573 USDC From 0xA9D1e0…B81d3E43 to 0xe02aD4…A695fA0470 USDC From 0xA9D1e0…B81d3E43 to 0x3c4d4A…6e7f791B504.636265 USDT From 0xA9D1e0…B81d3E43 to 0xECBb25…f36A2F8511.164995 USDT From 0xA9D1e0…B81d3E43 to 0x26249a…0A6A983484298.97 USDT From 0xA9D1e0…B81d3E43 to 0xE6b0b6…b654eddF30.981702 USDT From 0xA9D1e0…B81d3E43 to 0x8221ce…039C087819.647923 USDT From 0xA9D1e0…B81d3E43 to 0xaB91E8…Fb49B85e7.515249 USDT From 0xA9D1e0…B81d3E43 to 0x86995a…Bb5D7530243.525028 USDT From 0xA9D1e0…B81d3E43 to 0xCf7235…4602eDaE163037.22788855998 HFT From 0xA9D1e0…B81d3E43 to 0x0E6161…fB5f0475100.244043 PYUSD From 0xA9D1e0…B81d3E43 to 0x4d1470…A300fd9324.57822981 SPX From 0xA9D1e0…B81d3E43 to 0xF8c42C…04facc905521463.96738029 SHIB From 0xA9D1e0…B81d3E43 to 0x878216…e4Eb07b358284.90910569 1INCH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0007545058993542 eth 0.0007545058993542 ETH
0x99bdf6…a25ebb1b	23583001	Wed, Oct 15, 2025 12:09 PM	0x3c4d4A…6e7f791B	From 0x3c4d4A…6e7f791B to 0x9642b2…322F5D4E502.76714 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000266959367142718 eth 0.000266959367142718 ETH
0x703ca0…3fdd4ebf	23582985	Wed, Oct 15, 2025 12:06 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3c4d4A…6e7f791B101.672808 USDT From 0xA9D1e0…B81d3E43 to 0xcA33f9…D1871003485.352912 USDT From 0xA9D1e0…B81d3E43 to 0x4910aE…850a15d2247.171594 USDT From 0xA9D1e0…B81d3E43 to 0x0ddA85…799a1f5A250.960864 USDT From 0xA9D1e0…B81d3E43 to 0x4c2c0F…e7A200B813359.08 USDT From 0xA9D1e0…B81d3E43 to 0x54f138…5AAacd1633.689591 USDC From 0xA9D1e0…B81d3E43 to 0x479bed…05B8715767.738486 USDC From 0xA9D1e0…B81d3E43 to 0x3d8BD1…Bf9D70Ae377 USDC From 0xA9D1e0…B81d3E43 to 0x388Fe4…1E1E481639989.74668 USDC From 0xA9D1e0…B81d3E43 to 0x26f8F0…46E4d197115.906728 USDC From 0xA9D1e0…B81d3E43 to 0x4c2c0F…e7A200B81338.2 USDC From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD3240.30195383 BARD From 0xA9D1e0…B81d3E43 to 0x3Df51d…d7c4B0A224.409260590000002 TRB From 0xA9D1e0…B81d3E43 to 0x83e299…42E4d55B944733.1128956099 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00055281842397704 eth 0.00055281842397704 ETH
0x571081…91b88dd6	23548298	Fri, Oct 10, 2025 3:43 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7999e3…0D2Ed49d2880.621415 USDT From 0xA9D1e0…B81d3E43 to 0xf67c85…e574953D478.372285 USDT From 0xA9D1e0…B81d3E43 to 0x9c8342…0640123544.461415 USDT From 0xA9D1e0…B81d3E43 to 0xE5C5d0…971d5293196.738679 USDT From 0xA9D1e0…B81d3E43 to 0x0C4706…4817c6A512612.595515 USDT From 0xA9D1e0…B81d3E43 to 0x7BD9b7…0113C040371.14864 USDT From 0xA9D1e0…B81d3E43 to 0x48E3c6…E98706d9738.890884 USDT From 0xA9D1e0…B81d3E43 to 0x0FCBEA…75fB278C3604.837782 USDT From 0xA9D1e0…B81d3E43 to 0x65cD88…9789FB2f20.520425 USDT From 0xA9D1e0…B81d3E43 to 0x41260C…68f44ECb123.824615 USDT From 0xA9D1e0…B81d3E43 to 0x0fd2a5…44b1f367999.965001 USDT From 0xA9D1e0…B81d3E43 to 0x621486…cA0A5CF01280.980652 USDT From 0xA9D1e0…B81d3E43 to 0x3c4d4A…6e7f791B198.713297 USDT From 0xA9D1e0…B81d3E43 to 0x91eBa9…8E8c60a71712.773317 USDT From 0xA9D1e0…B81d3E43 to 0xf134Dc…8E4BE8661.13184129 LINK From 0xA9D1e0…B81d3E43 to 0x1Ae39E…217a133E303.714072 USDC From 0xA9D1e0…B81d3E43 to 0x178672…EfE0643D60 USDC From 0xA9D1e0…B81d3E43 to 0xE21EbD…1c6F507670 USDC From 0xA9D1e0…B81d3E43 to 0xDE4227…Dc739D4250 USDC From 0xA9D1e0…B81d3E43 to 0x2c8268…89FFCF9c40 USDC From 0xA9D1e0…B81d3E43 to 0x24fbE5…f067EE9A141.760196 USDC From 0xA9D1e0…B81d3E43 to 0x8F001e…56B76350580.720093 USDC From 0xA9D1e0…B81d3E43 to 0x824271…fF4B5054335.13829186 GALA From 0xA9D1e0…B81d3E43 to 0xa7d31C…dE3630342566.0532276280564 METIS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.010306013184082969 eth 0.010306013184082969 ETH
0xfb4a62…36abc0d0	23533703	Wed, Oct 8, 2025 2:43 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x52c350…Ac4b10562000 USDC From 0xA9D1e0…B81d3E43 to 0x2B16e3…9514591850.634955 USDC From 0xA9D1e0…B81d3E43 to 0x910A81…0Ff40de9124.298326 USDC From 0xA9D1e0…B81d3E43 to 0x965109…c5c5590228.71752 USDC From 0xA9D1e0…B81d3E43 to 0x6921d6…91a2324a325000 USDC From 0xA9D1e0…B81d3E43 to 0x8c618B…40B513386 USDC From 0xA9D1e0…B81d3E43 to 0x3c4d4A…6e7f791B202.381035 USDT From 0xA9D1e0…B81d3E43 to 0x22659D…C96c728E10.275582 USDT From 0xA9D1e0…B81d3E43 to 0x2D6797…3BFA328123.369873 USDT From 0xA9D1e0…B81d3E43 to 0x72fDB1…c7228C8929.479873 USDT From 0xA9D1e0…B81d3E43 to 0x90a945…739dED4b13.435443 USDT From 0xA9D1e0…B81d3E43 to 0x4e3488…AC40E024118.968473 USDT From 0xA9D1e0…B81d3E43 to 0x5DE945…9662a0DE26.870885 USDT From 0xA9D1e0…B81d3E43 to 0xC43254…695aA73335.549873 USDT From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155174927.489873 USDT From 0xA9D1e0…B81d3E43 to 0xCFA41c…67c4CC19663.250782 USDT From 0xA9D1e0…B81d3E43 to 0x20a607…32656CfF134.354427 USDT From 0xA9D1e0…B81d3E43 to 0x0ff4e6…3C1EAc34100.010148 USDT From 0xA9D1e0…B81d3E43 to 0x44A1C6…3937d04c397.13300033 XCN From 0xA9D1e0…B81d3E43 to 0x213556…b5DA671D20129.88423909 SXT From 0xA9D1e0…B81d3E43 to 0x6346C4…Aa207732310.84861672000005 MANA From 0xA9D1e0…B81d3E43 to 0xee6223…eC9982c120 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001226449963934333 eth 0.001226449963934333 ETH
0xc99156…854683fb	23526971	Tue, Oct 7, 2025 4:08 PM	0x3c4d4A…6e7f791B	From 0x3c4d4A…6e7f791B to 0x9642b2…322F5D4E502.005933 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000399051074315925 eth 0.000399051074315925 ETH
0xd9ad98…e831498e	23526935	Tue, Oct 7, 2025 4:01 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4cfB90…A1452a2f514.688613 USDT From 0xA9D1e0…B81d3E43 to 0xD11A78…5e6cDC429.993954 USDT From 0xA9D1e0…B81d3E43 to 0xe7A3b1…899f1e711543.965901 USDT From 0xA9D1e0…B81d3E43 to 0x86E629…91511BDd1794.315931 USDT From 0xA9D1e0…B81d3E43 to 0xbEf8a9…94589Ea315.990326 USDT From 0xA9D1e0…B81d3E43 to 0x3c4d4A…6e7f791B196.845982 USDT From 0xA9D1e0…B81d3E43 to 0xDA5fee…a6ab77a3511.354387 USDT From 0xA9D1e0…B81d3E43 to 0x72E814…48aBC7921089.396387 USDT From 0xA9D1e0…B81d3E43 to 0x3bC80D…5d2e764A484.709174 USDT From 0xA9D1e0…B81d3E43 to 0x444B9D…b91F29073.70989 USDT From 0xA9D1e0…B81d3E43 to 0x574334…325550C438.950776 USDT From 0xA9D1e0…B81d3E43 to 0x23FfC2…e2Dcb2053698.606677 USDT From 0xA9D1e0…B81d3E43 to 0x26f7aB…74537bE464.060568 USDT From 0xA9D1e0…B81d3E43 to 0x12B46c…CC0cBE8E1977.704386 USDT From 0xA9D1e0…B81d3E43 to 0x83169a…992d0cF00.00016335 CBBTC From 0xA9D1e0…B81d3E43 to 0x2b5311…9d9D32660.0087408 CBBTC From 0xA9D1e0…B81d3E43 to 0xF8c342…130FF39950.886675 USDC From 0xA9D1e0…B81d3E43 to 0x87a0A6…3A6f9a0F10.566675 USDC From 0xA9D1e0…B81d3E43 to 0x9E0CD8…a6DE0a4778.84 USDC From 0xA9D1e0…B81d3E43 to 0x35C630…9Ba37fCA31.153182 USDC From 0xA9D1e0…B81d3E43 to 0x7d4931…E37975E221000 USDC From 0xA9D1e0…B81d3E43 to 0x80305F…cBa9F83B18.932729 USDC From 0xA9D1e0…B81d3E43 to 0x3E51c5…E3FaC4781488.886675 USDC From 0xA9D1e0…B81d3E43 to 0x08Fecf…8ff1d5b5163.885352 USDC From 0xA9D1e0…B81d3E43 to 0xcE6A96…732D5bAF12033134.744758122 SHIB From 0xA9D1e0…B81d3E43 to 0x6b1364…3BD0Ec4C2444987.77506112 SHIB From 0xA9D1e0…B81d3E43 to 0xe6aECe…70aFEa59576.47262862 GRT From 0xA9D1e0…B81d3E43 to 0xE27d6E…F30EeF2c192.48014297999998 SPK From 0xA9D1e0…B81d3E43 to 0x42AE1d…f0799B8A42 LINK From 0xA9D1e0…B81d3E43 to 0xa05078…996BaBF66.71137118 LINK From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B01021418.16412094 REZ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002868282552479408 eth 0.002868282552479408 ETH
0x2a787e…9cdecbca	23519523	Mon, Oct 6, 2025 3:08 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x25659D…08410C7e200 USDC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F44308242 USDC From 0xA9D1e0…B81d3E43 to 0x01feB0…d15dA45E20015 USDC From 0xA9D1e0…B81d3E43 to 0xA294cC…0A196DE1600000 USDC From 0xA9D1e0…B81d3E43 to 0xa7b4AC…58feC5D34998.854341 USDC From 0xA9D1e0…B81d3E43 to 0x2c6480…91Bf253B20 USDC From 0xA9D1e0…B81d3E43 to 0x3E71E5…94b6B6F618.360949 USDC From 0xA9D1e0…B81d3E43 to 0x503692…864DBEf2100 USDC From 0xA9D1e0…B81d3E43 to 0xE330bB…cD9690132499 USDC From 0xA9D1e0…B81d3E43 to 0x74fdF2…b595ACd7127.365435 USDT From 0xA9D1e0…B81d3E43 to 0x44f77F…03F2f16138.086289 USDT From 0xA9D1e0…B81d3E43 to 0xDDAc1F…0C4eb43a9779.869191 USDT From 0xA9D1e0…B81d3E43 to 0x3c4d4A…6e7f791B107.797825 USDT From 0xA9D1e0…B81d3E43 to 0x4D6b6b…82227e3b999.595164 USDT From 0xA9D1e0…B81d3E43 to 0x2BabD2…D92E497C484.627202 USDT From 0xA9D1e0…B81d3E43 to 0x50D908…7ee71aA058913.999191 USDT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B062732.038543350005 SPK From 0xA9D1e0…B81d3E43 to 0x32d470…225751454299.96120855 LINK From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0331988.52232418 WLFI From 0xA9D1e0…B81d3E43 to 0x339E76…3D99BCf52771.25676238 XYO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002119746406355253 eth 0.002119746406355253 ETH
0x06fa0c…00db3190	23492299	Thu, Oct 2, 2025 7:50 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf50Be0…51306BCe90000 PYUSD From 0xA9D1e0…B81d3E43 to 0x3b8fBB…2153fB9915.98116621 QNT From 0xA9D1e0…B81d3E43 to 0x78e3ee…6CEE3181100 XCN From 0xA9D1e0…B81d3E43 to 0xeDa095…Ad1f118635 USDC From 0xA9D1e0…B81d3E43 to 0x00a74c…8C4664f029999 USDC From 0xA9D1e0…B81d3E43 to 0x1440F3…2f8c9E9c4.447259 USDC From 0xA9D1e0…B81d3E43 to 0x8b26Aa…2D4af13249.255307 USDC From 0xA9D1e0…B81d3E43 to 0xb1a286…1895266A133.695801 USDT From 0xA9D1e0…B81d3E43 to 0xD11A78…5e6cDC4217.988757 USDT From 0xA9D1e0…B81d3E43 to 0xD57ECd…2134a7F9309.806371 USDT From 0xA9D1e0…B81d3E43 to 0xB904CB…74357f4718.653686 USDT From 0xA9D1e0…B81d3E43 to 0x1A3451…aF98b0a8124.871955 USDT From 0xA9D1e0…B81d3E43 to 0x3c4d4A…6e7f791B197.362126 USDT From 0xA9D1e0…B81d3E43 to 0x22288f…0A0Ef79817.493443 USDT From 0xA9D1e0…B81d3E43 to 0x6f3221…BdCC8E2E355.662396 USDT From 0xA9D1e0…B81d3E43 to 0x89190e…7Cd7514653.902505 USDT From 0xA9D1e0…B81d3E43 to 0xb61cA2…f2bFA938378.645617 USDT From 0xA9D1e0…B81d3E43 to 0x645BbE…34Ca60D8204.336787 USDT From 0xA9D1e0…B81d3E43 to 0xAa5c3A…74f32d901.12432043 LINK From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B041308.6709229 C98 From 0xA9D1e0…B81d3E43 to 0x1C3147…911bF8744042.17329208 CRO From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B010605.08824053 ZKC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000930298276258344 eth 0.000930298276258344 ETH
0x4ef4f9…d68aa40c	23476020	Tue, Sep 30, 2025 1:11 PM	0x3c4d4A…6e7f791B	From 0x3c4d4A…6e7f791B to 0x9642b2…322F5D4E733.262668 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000300468117928579 eth 0.000300468117928579 ETH
0x3e5c2d…2fb40e2b	23476014	Tue, Sep 30, 2025 1:10 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8f0b4E…288B26175.702651 USDC From 0xA9D1e0…B81d3E43 to 0xCF5bC7…de87322398 USDC From 0xA9D1e0…B81d3E43 to 0xb1E7f4…42DA6BE770 USDC From 0xA9D1e0…B81d3E43 to 0x15fc1C…695Fdbf24891.589261 USDC From 0xA9D1e0…B81d3E43 to 0x6c3Ffc…E70a7e1C53027.550627 USDC From 0xA9D1e0…B81d3E43 to 0x9C7E95…93DDa33818.996468 USDC From 0xA9D1e0…B81d3E43 to 0x4a67f7…2c9375DC1 USDC From 0xA9D1e0…B81d3E43 to 0x1Ae364…34f1Bc058750 USDC From 0xA9D1e0…B81d3E43 to 0xEAA4E5…3be5Fd087852302.804765606 BLZ From 0xA9D1e0…B81d3E43 to 0xEAA4E5…3be5Fd082706726.517865003 BLZ From 0xA9D1e0…B81d3E43 to 0x0214f3…7151c83471.735921 USDT From 0xA9D1e0…B81d3E43 to 0xf24217…Ef2aa6aB32.986311 USDT From 0xA9D1e0…B81d3E43 to 0x0a1B10…e43b965C257.037952 USDT From 0xA9D1e0…B81d3E43 to 0x3c4d4A…6e7f791B296.398266 USDT From 0xA9D1e0…B81d3E43 to 0x7dA84c…885441A3194.881491 USDT From 0xA9D1e0…B81d3E43 to 0x51B79A…1c363E2B286446.6202714387 XAN From 0xA9D1e0…B81d3E43 to 0xf7D7e0…f7Ad7cE71678088.2001645148 XAN From 0xA9D1e0…B81d3E43 to 0xFaB25f…Ea6e359820.99910328 ONDO From 0xA9D1e0…B81d3E43 to 0x531eB4…132196953 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001031106068883564 eth 0.001031106068883564 ETH
0x4a11b3…fd5e6c02	23415166	Mon, Sep 22, 2025 1:02 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x14e3eF…AEdAd12628.185282 USDT From 0xA9D1e0…B81d3E43 to 0xb0c8fE…6Af8D4819.707524 USDT From 0xA9D1e0…B81d3E43 to 0xf81551…4887F4B634.382154 USDT From 0xA9D1e0…B81d3E43 to 0x66450a…42715b705.19696 USDT From 0xA9D1e0…B81d3E43 to 0x6acB8e…c8588b26100.94095 USDT From 0xA9D1e0…B81d3E43 to 0x3c4d4A…6e7f791B148.165022 USDT From 0xA9D1e0…B81d3E43 to 0x456097…9e7607EF296.546434 USDT From 0xA9D1e0…B81d3E43 to 0xDCc6eC…0249ddc677.381673 USDC From 0xA9D1e0…B81d3E43 to 0x603a39…b7cc2Cd0199.46205 USDC From 0xA9D1e0…B81d3E43 to 0x5E6031…2c06769656.59 USDC From 0xA9D1e0…B81d3E43 to 0x0D591d…4DF08d1A1299.731792 USDC From 0xA9D1e0…B81d3E43 to 0xcA6349…9Bd7c0F5150.952084 USDC From 0xA9D1e0…B81d3E43 to 0xc79B75…766993d8499 USDC From 0xA9D1e0…B81d3E43 to 0xe84fa1…1c88d67A52.412084 USDC From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6312871.771888500001 PERP From 0xA9D1e0…B81d3E43 to 0x5F0988…B8499b892.47097272 USD1	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000583273244044608 eth 0.000583273244044608 ETH
0x3533d4…0abe173b	23362314	Sun, Sep 14, 2025 3:48 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x05d318…943A680233.98148 USDT From 0xA9D1e0…B81d3E43 to 0x783f2F…BC7f024E2587.435476 USDT From 0xA9D1e0…B81d3E43 to 0x74F30B…5e65f71542.928321 USDT From 0xA9D1e0…B81d3E43 to 0xa96Ee3…b4a2447362.352325 USDT From 0xA9D1e0…B81d3E43 to 0xaE7f64…a4B22582276.382184 USDT From 0xA9D1e0…B81d3E43 to 0x5aE74d…8C7CC021236.737737 USDT From 0xA9D1e0…B81d3E43 to 0x3c4d4A…6e7f791B101.652494 USDT From 0xA9D1e0…B81d3E43 to 0x89Bf23…02da50eA141.936082 USDT From 0xA9D1e0…B81d3E43 to 0xDd8565…50c1281699.67558 USDT From 0xA9D1e0…B81d3E43 to 0xe07983…6DEa6889247.104969 USDT From 0xA9D1e0…B81d3E43 to 0xB25c75…4A7E8D105001.758547 USDT From 0xA9D1e0…B81d3E43 to 0x3A9F0c…Ff5a8cC0254.716752 USDC From 0xA9D1e0…B81d3E43 to 0x27703a…7B6FF509286.86571 USDC From 0xA9D1e0…B81d3E43 to 0xbfeFB9…71739C3099.716752 USDC From 0xA9D1e0…B81d3E43 to 0x0183F8…6c6Df95a589.716752 USDC From 0xA9D1e0…B81d3E43 to 0x82A23B…7476B7b458.582877 USDC From 0xA9D1e0…B81d3E43 to 0xbFAF06…0FeC8A1D78.910906 USDC From 0xA9D1e0…B81d3E43 to 0xA3d866…C7eccc7620 USDC From 0xA9D1e0…B81d3E43 to 0xAEf25B…7609dEFc19.596495 USDC From 0xA9D1e0…B81d3E43 to 0xF99351…ed43E166250 USDC From 0xA9D1e0…B81d3E43 to 0x2e12dd…7197e6229212856.824203432 NCT From 0xA9D1e0…B81d3E43 to 0x2e12dd…7197e6224671503.214554664 NCT From 0xA9D1e0…B81d3E43 to 0x0CC843…9699dea1100 NMR From 0xA9D1e0…B81d3E43 to 0x3Ad47d…0917ceBC112.28182478000001 ONDO From 0xA9D1e0…B81d3E43 to 0x814449…22089dae2850.2120812 ONDO From 0xA9D1e0…B81d3E43 to 0xeE8459…Be632fe3103517.27938371 POL From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c363493.4601364699997 FIS From 0xA9D1e0…B81d3E43 to 0xd2385a…1874682844563123.57581475 LUNA From 0xA9D1e0…B81d3E43 to 0x265A5B…Caff142f17.54531837 BUSD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00103846983105327 eth 0.00103846983105327 ETH
0xe611aa…6d04abd2	23347597	Fri, Sep 12, 2025 2:31 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x387963…5792118d60.872738 USDC From 0xA9D1e0…B81d3E43 to 0xF63799…be8C0bE667.729183 USDC From 0xA9D1e0…B81d3E43 to 0xd0525f…DEbaDA0c5 USDC From 0xA9D1e0…B81d3E43 to 0x077425…36626D5D1930.459888 USDC From 0xA9D1e0…B81d3E43 to 0xac0C1E…C332f53729 USDC From 0xA9D1e0…B81d3E43 to 0xC36828…15751F78586.338317 USDC From 0xA9D1e0…B81d3E43 to 0x927D9D…BE53Ef6059.059859 USDC From 0xA9D1e0…B81d3E43 to 0x22Fbc5…0f68F0691012.156958 USDC From 0xA9D1e0…B81d3E43 to 0xfB7b28…B36a08dD1800 USDC From 0xA9D1e0…B81d3E43 to 0x719CCf…Da41432D2 USDC From 0xA9D1e0…B81d3E43 to 0xC65Ba6…E383BA0211.161711 USDC From 0xA9D1e0…B81d3E43 to 0x0ea65F…022af8f7501.839411 USDT From 0xA9D1e0…B81d3E43 to 0x7A2c12…753bD29d60.920058 USDT From 0xA9D1e0…B81d3E43 to 0x47E75A…F7Cb4605129.790058 USDT From 0xA9D1e0…B81d3E43 to 0x101c30…81c7Cc6E79.500058 USDT From 0xA9D1e0…B81d3E43 to 0x9e5ceD…a961556e199.932023 USDT From 0xA9D1e0…B81d3E43 to 0x412002…A7bB3AE49.996601 USDT From 0xA9D1e0…B81d3E43 to 0xe18e70…91ff346e2391.605416 USDT From 0xA9D1e0…B81d3E43 to 0x3c4d4A…6e7f791B29.169667 USDT From 0xA9D1e0…B81d3E43 to 0xAE8143…e6b23Bf21751951.53328131 PEPE From 0xA9D1e0…B81d3E43 to 0x88A37c…38cC6eDA55.91321749 AERGO From 0xA9D1e0…B81d3E43 to 0xDCeA1b…52cC98020.48734923 LINK From 0xA9D1e0…B81d3E43 to 0x7BfFC3…BF7E6d6e58.427257069999996 LINK From 0xA9D1e0…B81d3E43 to 0xb1c695…1e674DcA926.36432386 DYP From 0xA9D1e0…B81d3E43 to 0xBC8A0f…e65A5Ce027917.80501167 ZRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001362649217891268 eth 0.001362649217891268 ETH
0x65ac2e…29f7a35a	23318613	Mon, Sep 8, 2025 1:16 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf307480.28606208 SKY From 0xA9D1e0…B81d3E43 to 0x37D7ba…F682DEdD4848.224284 USDT From 0xA9D1e0…B81d3E43 to 0xca1B58…A980f0da6600.531222 USDT From 0xA9D1e0…B81d3E43 to 0xc260fd…11aC50161262.163522 USDT From 0xA9D1e0…B81d3E43 to 0x819182…6CF0B5D334.897544 USDT From 0xA9D1e0…B81d3E43 to 0x93A3ae…70496f062143.24494 USDT From 0xA9D1e0…B81d3E43 to 0xd2Bb1A…20F416F014 USDT From 0xA9D1e0…B81d3E43 to 0x8692C2…1ee6eA52454.068449 USDT From 0xA9D1e0…B81d3E43 to 0x3c4d4A…6e7f791B48.506891 USDT From 0xA9D1e0…B81d3E43 to 0xd7855D…bE8d5164196.108102 USDT From 0xA9D1e0…B81d3E43 to 0x9cD128…67Ae8777458096.0850715769 WLFI From 0xA9D1e0…B81d3E43 to 0x75fc7F…d462B2f9706.1788589099999 ENA From 0xA9D1e0…B81d3E43 to 0x87D75E…e3fE04785000 ACH From 0xA9D1e0…B81d3E43 to 0x14a848…1483D37734300.20196517 LA From 0xA9D1e0…B81d3E43 to 0xB3b685…02c3708f498.961728 USDC From 0xA9D1e0…B81d3E43 to 0xA2Bd30…A51d33D2974.534681 USDC From 0xA9D1e0…B81d3E43 to 0x830dA6…724DD97A915.869753 USDC From 0xA9D1e0…B81d3E43 to 0xaCAF12…dd171a7720.227955 USDC From 0xA9D1e0…B81d3E43 to 0x032905…B7B42cd9100 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00155534609397216 eth 0.00155534609397216 ETH
0xa37d02…39ff4141	23290450	Thu, Sep 4, 2025 2:50 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x03e649…Ebd1f52b13672.94832 USDC From 0xA9D1e0…B81d3E43 to 0x730D2E…21F2C321101.462172 USDC From 0xA9D1e0…B81d3E43 to 0x0B1C2a…F65C98e1107.30769 USDC From 0xA9D1e0…B81d3E43 to 0x2e7326…Cb7b1c3360 USDC From 0xA9D1e0…B81d3E43 to 0x942687…9F6E0d2D299 USDC From 0xA9D1e0…B81d3E43 to 0x34EC78…1f08e7897.113432 USDC From 0xA9D1e0…B81d3E43 to 0x2B0086…690E1FB11 USDC From 0xA9D1e0…B81d3E43 to 0x9d476D…62fAEfd82400.591899 USDT From 0xA9D1e0…B81d3E43 to 0x6F1C35…f221a07C19.996401 USDT From 0xA9D1e0…B81d3E43 to 0xc4a206…01057BcB131.644615 USDT From 0xA9D1e0…B81d3E43 to 0x3c4d4A…6e7f791B109.370328 USDT From 0xA9D1e0…B81d3E43 to 0x0fc921…932Ef3df268.947555 USDT From 0xA9D1e0…B81d3E43 to 0x5F14CE…8456bA0451.657112 USDT From 0xA9D1e0…B81d3E43 to 0x1A4984…b1DE66d6100.080985 USDT From 0xA9D1e0…B81d3E43 to 0x3dce06…3F72B3680.27480023 MKR From 0xA9D1e0…B81d3E43 to 0x815dE6…CBB5C7cA0.00083041 CBBTC From 0xA9D1e0…B81d3E43 to 0x4ebbF7…73B079EE597.4445111 WLFI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001126919929746768 eth 0.001126919929746768 ETH
0xc781a4…c96355a9	23234170	Wed, Aug 27, 2025 6:13 PM	0x3c4d4A…6e7f791B	From 0x3c4d4A…6e7f791B to 0x9642b2…322F5D4E999.281643 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000288664053539636 eth 0.000288664053539636 ETH

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