Address 0x3fCa1bBE50C66b49A2B11b7c272A39d1bADdc12b

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xcb2278…2899dc6e	22700150	Sat, Jun 14, 2025 3:37 AM	0x3fCa1b…bADdc12b	From 0x3fCa1b…bADdc12b to 0xdd3d72…38b3Ceee94.995225 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000040021267313925 eth 0.000040021267313925 ETH
0xa38941…c6bc1415	22700140	Sat, Jun 14, 2025 3:35 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc27180…8A97Cf3A873.45785487 XCN From 0xA9D1e0…B81d3E43 to 0xE41B36…CEf01d3013756.69082069 XCN From 0xA9D1e0…B81d3E43 to 0x170Ec8…92d4Ae8340 USDC From 0xA9D1e0…B81d3E43 to 0xB35505…BfCf31f8980.153508 USDC From 0xA9D1e0…B81d3E43 to 0x67bA86…d61a606038.704098 USDC From 0xA9D1e0…B81d3E43 to 0x0F1143…47B54b0F12.100352 USDC From 0xA9D1e0…B81d3E43 to 0xC11e15…110d3AFa590.6 USDC From 0xA9D1e0…B81d3E43 to 0x9C0067…ae73a49915 USDC From 0xA9D1e0…B81d3E43 to 0x8C040D…65364946249.876311 USDT From 0xA9D1e0…B81d3E43 to 0xF822b7…dC8b542E103.992265 USDT From 0xA9D1e0…B81d3E43 to 0x428CDc…a399757147.105608 USDT From 0xA9D1e0…B81d3E43 to 0x871155…599599bc22.668307 USDT From 0xA9D1e0…B81d3E43 to 0xF4C314…1dac28612594.678608 USDT From 0xA9D1e0…B81d3E43 to 0x707dcC…0b8ff5db40.96972 USDT From 0xA9D1e0…B81d3E43 to 0x3fCa1b…bADdc12b94.995225 USDT From 0xA9D1e0…B81d3E43 to 0x14a848…1483D3775627.7157904999995 PRIME	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000884366693057059 eth 0.000884366693057059 ETH
0x9de33e…d3b70fce	22601122	Sat, May 31, 2025 7:08 AM	0x3fCa1b…bADdc12b	From 0x3fCa1b…bADdc12b to 0xaf2977…6e6e11CD143.757543 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000068046692994449 eth 0.000068046692994449 ETH
0x4d2c7d…f886cb77	22597101	Fri, May 30, 2025 5:40 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3fCa1b…bADdc12b143.757543 USDT From 0xA9D1e0…B81d3E43 to 0x0Af19c…34061C68187.961468 USDT From 0xA9D1e0…B81d3E43 to 0x4114e3…aF657510322.681859 USDT From 0xA9D1e0…B81d3E43 to 0x854e73…afB58Ee489.981554 USDT From 0xA9D1e0…B81d3E43 to 0xfEF1B4…bdfC35EB36.603858 USDT From 0xA9D1e0…B81d3E43 to 0x78d834…7d556627154.932199 USDT From 0xA9D1e0…B81d3E43 to 0x3bDFB1…a591d8f813115.594549 USDT From 0xA9D1e0…B81d3E43 to 0xa026B1…68E624AD46.392903 USDT From 0xA9D1e0…B81d3E43 to 0x2e80f2…6D340a0C116.371859 USDT From 0xA9D1e0…B81d3E43 to 0x8EFB73…3e82dA5398.951859 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c367.5246592 FARM From 0xA9D1e0…B81d3E43 to 0x7DEeA7…D2BF2b076762.754359 USDC From 0xA9D1e0…B81d3E43 to 0xBdB4f6…70a1035a1231.926792 USDC From 0xA9D1e0…B81d3E43 to 0xDBDa2d…0f1bda5e47.678775 USDC From 0xA9D1e0…B81d3E43 to 0xd175E5…8696B08910 USDC From 0xA9D1e0…B81d3E43 to 0x1c2669…B27bc732100 USDC From 0xA9D1e0…B81d3E43 to 0xC4Aa98…44F0A53937107.47251728 ACH From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c363281.24751437 WCFG From 0xA9D1e0…B81d3E43 to 0x4Df9e5…1cfCa77b1090.03041777 AIOZ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00265338243444152 eth 0.00265338243444152 ETH
0x426df5…704edb9a	22450116	Sat, May 10, 2025 2:45 AM	0x3fCa1b…bADdc12b	From 0x3fCa1b…bADdc12b to 0x187fE1…Ff64238695.017249 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00005213580476828 eth 0.00005213580476828 ETH
0x7d9ef8…14423c9f	22450109	Sat, May 10, 2025 2:44 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xaB782b…F63ee1bC9215.72680179 UMA From 0xA9D1e0…B81d3E43 to 0xAEC80B…7c4F6A75358834038.1527609 SHIB From 0xA9D1e0…B81d3E43 to 0xCe001a…13715C080.999935 USDT From 0xA9D1e0…B81d3E43 to 0xb2bd0e…5247Bc1194.577497 USDT From 0xA9D1e0…B81d3E43 to 0x06CCCE…Afd9002828.182844 USDT From 0xA9D1e0…B81d3E43 to 0x583088…Ef4E1Ba721.798583 USDT From 0xA9D1e0…B81d3E43 to 0xeE9424…ddd5F82A958.539519 USDT From 0xA9D1e0…B81d3E43 to 0x668C83…971f780810 USDT From 0xA9D1e0…B81d3E43 to 0x722689…03e56830499.967502 USDT From 0xA9D1e0…B81d3E43 to 0x3fCa1b…bADdc12b95.017249 USDT From 0xA9D1e0…B81d3E43 to 0x8B9a1F…580DAA25189.422758 USDT From 0xA9D1e0…B81d3E43 to 0x85F0E3…0a402A5460.375391 USDT From 0xA9D1e0…B81d3E43 to 0xCF1734…5E373063322.202163 USDT From 0xA9D1e0…B81d3E43 to 0xC10ff9…876076e2349.90658799 XCN From 0xA9D1e0…B81d3E43 to 0x60E51d…E31b603c901.487032 USDC From 0xA9D1e0…B81d3E43 to 0x05E6f7…Bd8af5DB160 USDC From 0xA9D1e0…B81d3E43 to 0x20Aae4…98d1E2FD63.22978 USDC From 0xA9D1e0…B81d3E43 to 0xcCB368…1F448101209.71024 USDC From 0xA9D1e0…B81d3E43 to 0x304801…4Ce668fC14.34024 USDC From 0xA9D1e0…B81d3E43 to 0x6068b1…7B134b3225.340581 USDC From 0xA9D1e0…B81d3E43 to 0x875C46…DFb84377100 USDC From 0xA9D1e0…B81d3E43 to 0x37b15c…1180073d19.48081 USDC From 0xA9D1e0…B81d3E43 to 0x08c0de…f35f703620.71024 USDC From 0xA9D1e0…B81d3E43 to 0x523Eda…c4Ccf58a0.05476742 MKR From 0xA9D1e0…B81d3E43 to 0xd0DEF3…907d50a51196.6537528600002 TVK From 0xA9D1e0…B81d3E43 to 0xF56040…e3eD31dE49825.610363727 FLOKI From 0xA9D1e0…B81d3E43 to 0xcD57d4…0832500f29987.8229642 PRQ From 0xA9D1e0…B81d3E43 to 0x0a8746…1b99AC2829435236874.366013 PEPE From 0xA9D1e0…B81d3E43 to 0xAD9092…94664faa111607.14285714 AMP From 0xA9D1e0…B81d3E43 to 0xE7D538…3F8482221106.22486215 UST From 0xA9D1e0…B81d3E43 to 0x3B3C63…8951C6E75.80860525 ZETA From 0xA9D1e0…B81d3E43 to 0x7Bd8D9…9b4874cf1132.46268235 ONDO From 0xA9D1e0…B81d3E43 to 0x452372…5958B08b1199.8141363700001 INDEX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001932049548533154 eth 0.001932049548533154 ETH
0x4f27a3…9ac167c4	22197351	Fri, Apr 4, 2025 6:28 PM	0x3fCa1b…bADdc12b	From 0x3fCa1b…bADdc12b to 0xaf2977…6e6e11CD95.098515 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000061110466248104 eth 0.000061110466248104 ETH
0x649dcb…5f921797	22197318	Fri, Apr 4, 2025 6:22 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x82d25F…1E0F598B21416938.11074919 SHIB From 0xA9D1e0…B81d3E43 to 0x9F8951…B048B8c23400 USDC From 0xA9D1e0…B81d3E43 to 0xC0E062…48d0e37E37.382426 USDC From 0xA9D1e0…B81d3E43 to 0xd92114…ef6C59Ad1500 USDC From 0xA9D1e0…B81d3E43 to 0xaA4daD…a1089B52293.339948 USDC From 0xA9D1e0…B81d3E43 to 0xc70509…65276dc41989.776112 USDC From 0xA9D1e0…B81d3E43 to 0xa1AE8b…a3fEF9551 USDC From 0xA9D1e0…B81d3E43 to 0x7C7D96…dcb29Db618.006032 USDT From 0xA9D1e0…B81d3E43 to 0x227b55…c0BAE924202.753491 USDT From 0xA9D1e0…B81d3E43 to 0xc5DccB…32a306113001.005337 USDT From 0xA9D1e0…B81d3E43 to 0x3fCa1b…bADdc12b95.098515 USDT From 0xA9D1e0…B81d3E43 to 0xF70061…AcF94879151.050602 USDT From 0xA9D1e0…B81d3E43 to 0x8AC04c…Bad789A4122.757066 USDT From 0xA9D1e0…B81d3E43 to 0x3796Ae…7610f7dc36.171037 USDT From 0xA9D1e0…B81d3E43 to 0x0E4b82…1E33E88510.003351 USDT From 0xA9D1e0…B81d3E43 to 0xE690f8…5B4CC82D53.513331 USDT From 0xA9D1e0…B81d3E43 to 0x453da6…1672A63949.309831 USDT From 0xA9D1e0…B81d3E43 to 0x084A6a…616dB07C0.99765716 QNT From 0xA9D1e0…B81d3E43 to 0x26261D…8750Aa6D27404.48224 EURC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000884176373324355 eth 0.000884176373324355 ETH
0x3e29de…37638942	22017288	Mon, Mar 10, 2025 3:12 PM	0x3fCa1b…bADdc12b	From 0x3fCa1b…bADdc12b to 0xaf2977…6e6e11CD143.67216 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000418909633211147 eth 0.000418909633211147 ETH
0xd7ffa5…d7f019fe	22017267	Mon, Mar 10, 2025 3:08 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf9Ec18…87A94f417.91583714 CBETH From 0xA9D1e0…B81d3E43 to 0x3fCa1b…bADdc12b143.67216 USDT From 0xA9D1e0…B81d3E43 to 0xe45f12…Ae526bBa2000.730267 USDT From 0xA9D1e0…B81d3E43 to 0x31F83e…F9EEf15E133.369687 USDT From 0xA9D1e0…B81d3E43 to 0x46DA0F…c170638e295.957099 USDT From 0xA9D1e0…B81d3E43 to 0xd0c67E…C6CcdcF0961.162541 USDT From 0xA9D1e0…B81d3E43 to 0xd8025e…d0B9bFA2516.188409 USDT From 0xA9D1e0…B81d3E43 to 0x0eC417…4385002897.885793 USDT From 0xA9D1e0…B81d3E43 to 0xC7Cbf1…5625E0ff30.5 USDC From 0xA9D1e0…B81d3E43 to 0xdb80FD…9832C7333948.13 USDC From 0xA9D1e0…B81d3E43 to 0x3219f6…1269585832.90528 USDC From 0xA9D1e0…B81d3E43 to 0xea57ab…1D021c2015.003114 USDC From 0xA9D1e0…B81d3E43 to 0xeA46DC…9015Ba52339.61528 USDC From 0xA9D1e0…B81d3E43 to 0x845401…DD984B1C1042.91 USDC From 0xA9D1e0…B81d3E43 to 0x86f5ec…C85BcE59500 USDC From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E39263.18901848 IOTX From 0xA9D1e0…B81d3E43 to 0x7F3E29…E348fC703.64328772 ONDO From 0xA9D1e0…B81d3E43 to 0xCFf20c…2E227e2a550.67300204 SAND From 0xA9D1e0…B81d3E43 to 0x03631c…c0Ef9dcE51804.76766476 FORT From 0xA9D1e0…B81d3E43 to 0xb79f2a…0fE2fd0f1000.0500025 DAI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00382050319384447 eth 0.00382050319384447 ETH
0xc22b53…01ff0da6	21946975	Fri, Feb 28, 2025 7:36 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xF27dc8…Da3D3A19199.164539 USDT From 0xA9D1e0…B81d3E43 to 0xED5fF1…6808e6aC235.095767 USDT From 0xA9D1e0…B81d3E43 to 0xe9d26b…EfEDd97931.013181 USDT From 0xA9D1e0…B81d3E43 to 0xc770Fa…8A48501f125.707102 USDT From 0xA9D1e0…B81d3E43 to 0x3448e2…c3D85B33120.051022 USDT From 0xA9D1e0…B81d3E43 to 0x0d783F…1E145248192.153565 USDT From 0xA9D1e0…B81d3E43 to 0x80B159…c867bA06239.070428 USDT From 0xA9D1e0…B81d3E43 to 0xFb29F2…6b9414B524.022603 USDT From 0xA9D1e0…B81d3E43 to 0xc5Ab59…90fa74c730452.271723 USDT From 0xA9D1e0…B81d3E43 to 0xb8cD37…C2943C681.0520794 QNT From 0xA9D1e0…B81d3E43 to 0xF43b54…bF91616724.70088595 ALEPH From 0xA9D1e0…B81d3E43 to 0x05C818…15fBa39b18.05899923 ALEPH From 0xA9D1e0…B81d3E43 to 0x8D3b01…9BFE14f01744.93809517 CRO From 0xA9D1e0…B81d3E43 to 0x3fCa1b…bADdc12b169.27314988999998 MATH From 0xA9D1e0…B81d3E43 to 0x9a1795…0CF64c6d2.03073174 LINK From 0xA9D1e0…B81d3E43 to 0x676460…66074B4C48.504899 USDC From 0xA9D1e0…B81d3E43 to 0x834D5d…Be9C5BC1590.711996 USDC From 0xA9D1e0…B81d3E43 to 0xC84a29…0cfb7Bf4150 USDC From 0xA9D1e0…B81d3E43 to 0x660424…c6D27F0C101.076656 USDC From 0xA9D1e0…B81d3E43 to 0x017E88…F731e07299.724478 USDC From 0xA9D1e0…B81d3E43 to 0x9Ab1E2…040cdF854984884 USDC From 0xA9D1e0…B81d3E43 to 0xf15890…c145ec4e134.51314653 LCX From 0xA9D1e0…B81d3E43 to 0xc8448e…9DC07AA94222556.93088896 SHIB From 0xA9D1e0…B81d3E43 to 0x80979c…aa9784807190017.19215661 SHIB From 0xA9D1e0…B81d3E43 to 0x814441…00245Dd021337559.88634801 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001152393974286698 eth 0.001152393974286698 ETH
0xa9e433…32216676	21946964	Fri, Feb 28, 2025 7:33 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x26Bdb5…0628561146033.15924776 AMP From 0xA9D1e0…B81d3E43 to 0x6e0bFf…57317AcF10.43105514 LINK From 0xA9D1e0…B81d3E43 to 0x479E0c…15d5fd0E40 USDC From 0xA9D1e0…B81d3E43 to 0x5525D3…07e3958518.190944 USDC From 0xA9D1e0…B81d3E43 to 0xA778CF…559697EF19.99 USDC From 0xA9D1e0…B81d3E43 to 0x449fa9…24294d17304.638205 USDC From 0xA9D1e0…B81d3E43 to 0x0e5C9a…Fc5f81E2505.4286 USDC From 0xA9D1e0…B81d3E43 to 0x62380D…d89beF6849.2793 USDC From 0xA9D1e0…B81d3E43 to 0x14baec…e31EC9Fa299.724899 USDC From 0xA9D1e0…B81d3E43 to 0x537f2b…38Ab6f0A157.275767 USDT From 0xA9D1e0…B81d3E43 to 0xdC1E05…700F375b216.914278 USDT From 0xA9D1e0…B81d3E43 to 0x4eEbF6…2D4e3A139.703666 USDT From 0xA9D1e0…B81d3E43 to 0xC29050…fe0dd78816.342951 USDT From 0xA9D1e0…B81d3E43 to 0x3fCa1b…bADdc12b144.31600379 ABT From 0xA9D1e0…B81d3E43 to 0x964eb2…e8F8080918.02753188 ALEPH From 0xA9D1e0…B81d3E43 to 0x40CC57…2FF459DC128.74451112 MORPHO From 0xA9D1e0…B81d3E43 to 0xdEc894…f4Bf5D3E7.18109994 INJ From 0xA9D1e0…B81d3E43 to 0x150422…94eA900d100 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001052962843619584 eth 0.001052962843619584 ETH
0xda0198…2d3978a2	21799666	Sat, Feb 8, 2025 5:20 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x51Ebfc…BB113061331564.9867374 SHIB From 0xA9D1e0…B81d3E43 to 0x5B260D…559e9AE57475293.20977483 SHIB From 0xA9D1e0…B81d3E43 to 0x49e519…B8e1C11E2918739.63515755 SHIB From 0xA9D1e0…B81d3E43 to 0xa34F8A…2B20479C34350.982980709996 XCN From 0xA9D1e0…B81d3E43 to 0x2b3Fe3…07373Da08711.53055648 XCN From 0xA9D1e0…B81d3E43 to 0xdF4d4D…7b86f6b028.782923 USDC From 0xA9D1e0…B81d3E43 to 0x0D0CD2…D4eDDB08266.792923 USDC From 0xA9D1e0…B81d3E43 to 0xdB4AdD…eB7d8e7515.131611 USDC From 0xA9D1e0…B81d3E43 to 0x5C179b…E07D8F5D40 USDC From 0xA9D1e0…B81d3E43 to 0x16d7b7…fabd56Ba500 USDC From 0xA9D1e0…B81d3E43 to 0x157488…AB2A043F23.96465216 ONDO From 0xA9D1e0…B81d3E43 to 0x0D6e19…2558A650407235.36083687004 PEPE From 0xA9D1e0…B81d3E43 to 0x3fCa1b…bADdc12b14564.35424942 TURBO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00115203826981375 eth 0.00115203826981375 ETH
0x2d108d…913a74ef	21799656	Sat, Feb 8, 2025 5:18 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xdC3624…a209bBA7662910.1756712 SHIB From 0xA9D1e0…B81d3E43 to 0xd5F547…9D6569Fa12000.9 AGLD From 0xA9D1e0…B81d3E43 to 0x3fCa1b…bADdc12b89.79755484 ABT From 0xA9D1e0…B81d3E43 to 0x36011A…6253b3bC104.742375 USDT From 0xA9D1e0…B81d3E43 to 0xD78272…E114c02733.750235 USDT From 0xA9D1e0…B81d3E43 to 0xCa203e…505F265A216.286677 USDT From 0xA9D1e0…B81d3E43 to 0x79C222…69E9F61F213.330046 USDT From 0xA9D1e0…B81d3E43 to 0x010b51…6d4716D350.00775 USDT From 0xA9D1e0…B81d3E43 to 0xF1CD0f…a071AdA190.86140615999999 XCN From 0xA9D1e0…B81d3E43 to 0x8Df9B5…2E22318e964.512923 USDC From 0xA9D1e0…B81d3E43 to 0x93C420…a1FA03Ad500 USDC From 0xA9D1e0…B81d3E43 to 0x57Eed6…1EB48D8C86.92 USDC From 0xA9D1e0…B81d3E43 to 0x67e5D0…a8Cd6EaC8009.50635109 ACH From 0xA9D1e0…B81d3E43 to 0x1885BF…4Eb11344100 QNT From 0xA9D1e0…B81d3E43 to 0x3fCa1b…bADdc12b256.13343726 LCX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00076686254358794 eth 0.00076686254358794 ETH
0x52ce6d…bfad41c6	21799629	Sat, Feb 8, 2025 5:12 AM	0x02741d…52e3Bc96	From 0x02741d…52e3Bc96 to 0x3fCa1b…bADdc12b745125.566433436 HOPPY	0x6E79B5…92466615	0 eth 0 ETH	0.000042897581025024 eth 0.000042897581025024 ETH
0xd07828…d559df45	21799610	Sat, Feb 8, 2025 5:08 AM	0x3fCa1b…bADdc12b	From 0x3fCa1b…bADdc12b to 0xaf2977…6e6e11CD144.48449 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000076052176038852 eth 0.000076052176038852 ETH
0x27dd9c…f22396e7	21799602	Sat, Feb 8, 2025 5:07 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9Bf3d1…f01ba0742328.25244207 XCN From 0xA9D1e0…B81d3E43 to 0xdEBDa0…c68970D3327.58271039 XCN From 0xA9D1e0…B81d3E43 to 0xDa1CCd…D95fa1C5109.910482 USDC From 0xA9D1e0…B81d3E43 to 0x3df7b0…51a3BA99765.975807 USDC From 0xA9D1e0…B81d3E43 to 0x50EedA…424d422E24.065518 USDC From 0xA9D1e0…B81d3E43 to 0xe6cd5B…03271957480.73192 USDC From 0xA9D1e0…B81d3E43 to 0xDa1CCd…D95fa1C5109.910482 USDC From 0xA9D1e0…B81d3E43 to 0x625dE9…FB85540b7248862.60677455 SHIB From 0xA9D1e0…B81d3E43 to 0x68e0FB…16B78B80529230 SHIB From 0xA9D1e0…B81d3E43 to 0x6326B8…af3412c856411470.23832946 SHIB From 0xA9D1e0…B81d3E43 to 0x0fac0D…c3BCFDaf188.135935 USDT From 0xA9D1e0…B81d3E43 to 0x60a80B…Fff0544E47.11875 USDT From 0xA9D1e0…B81d3E43 to 0xaC63C6…28FFf4335.801737 USDT From 0xA9D1e0…B81d3E43 to 0x3fCa1b…bADdc12b144.48449 USDT From 0xA9D1e0…B81d3E43 to 0x7E1B84…04f0085d5.259763 USDT From 0xA9D1e0…B81d3E43 to 0x3A0781…3Cd5cf05501.695827 USDT From 0xA9D1e0…B81d3E43 to 0xe1b828…C75A0DA310.380204 USDT From 0xA9D1e0…B81d3E43 to 0x6680c3…08F4b57d141.883615 USDT From 0xA9D1e0…B81d3E43 to 0x7FfAA2…aBf455dB74.822422 USDT From 0xA9D1e0…B81d3E43 to 0x507B98…5145A0BC149.99325 USDT From 0xA9D1e0…B81d3E43 to 0x5cdad1…7D7Ac09672201.647585 USDT From 0xA9D1e0…B81d3E43 to 0xa497e6…5BAf6A7D249.690121 USDT From 0xA9D1e0…B81d3E43 to 0x122Dc4…acadf58b2919.868606 USDT From 0xA9D1e0…B81d3E43 to 0x6a439c…376D4a0d0.99876008 AAVE From 0xA9D1e0…B81d3E43 to 0xbF123A…9c4261F03324.205362074 RLC From 0xA9D1e0…B81d3E43 to 0xdaC407…14Da87E642.43527888 APE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00118153724514983 eth 0.00118153724514983 ETH
0x8ce9cc…3a918137	21746545	Fri, Jan 31, 2025 7:18 PM	0x3fCa1b…bADdc12b	From 0x3fCa1b…bADdc12b to 0x187fE1…Ff64238645.995762 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00032363631987198 eth 0.00032363631987198 ETH
0x564539…942b80ce	21746296	Fri, Jan 31, 2025 6:28 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC0c9b5…7413ff641000 USDC From 0xA9D1e0…B81d3E43 to 0xECB6a0…5F54677752.976005 USDC From 0xA9D1e0…B81d3E43 to 0x95bb75…d09e3ED3203.2215 USDC From 0xA9D1e0…B81d3E43 to 0x3c4BB8…155dD92230.0615 USDC From 0xA9D1e0…B81d3E43 to 0xfCBC69…467C164f144.6815 USDC From 0xA9D1e0…B81d3E43 to 0x1e8753…da3140fC66999.9915 USDC From 0xA9D1e0…B81d3E43 to 0x56F9a8…faD6B68C143.501063 USDT From 0xA9D1e0…B81d3E43 to 0xa2a9Ff…c54a883c8.36812 USDT From 0xA9D1e0…B81d3E43 to 0x91F31a…379ee89245.88924 USDT From 0xA9D1e0…B81d3E43 to 0x3fCa1b…bADdc12b45.995762 USDT From 0xA9D1e0…B81d3E43 to 0x757722…d04b1b2B144.428714 USDT From 0xA9D1e0…B81d3E43 to 0x2cF54A…89c214633228905.174457 USDT From 0xA9D1e0…B81d3E43 to 0xC0501B…B6E67Cdd37.085526 USDT From 0xA9D1e0…B81d3E43 to 0x8Cc8b0…B63EB8554.468714 USDT From 0xA9D1e0…B81d3E43 to 0x9405F2…04b234f7249.99875 USDT From 0xA9D1e0…B81d3E43 to 0x9B2546…Ed479d96988.458814 USDT From 0xA9D1e0…B81d3E43 to 0x125104…0df600EA2223.817961 USDT From 0xA9D1e0…B81d3E43 to 0x6fE039…9Baa969a95.46539379000001 MATIC From 0xA9D1e0…B81d3E43 to 0x8B56E9…23142DAa109.2959785 MATIC From 0xA9D1e0…B81d3E43 to 0xF036F5…3dE820D339.93344707 INJ From 0xA9D1e0…B81d3E43 to 0x99E4B9…C49CFD3B8142.40312751 SWFTC From 0xA9D1e0…B81d3E43 to 0xA1EE2c…f0E8de3313235.80388276 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004029216784558582 eth 0.004029216784558582 ETH
0x1ea826…ddd9942a	21724777	Tue, Jan 28, 2025 6:21 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xcEc2a2…8f1c51De400 USDC From 0xA9D1e0…B81d3E43 to 0x5e137E…12d1130d7011.223334 USDC From 0xA9D1e0…B81d3E43 to 0x689EFF…2f60F753100000 USDC From 0xA9D1e0…B81d3E43 to 0x78A281…5cd3C2DB12000 USDC From 0xA9D1e0…B81d3E43 to 0x1f633c…7aE18E1b51.677958 USDC From 0xA9D1e0…B81d3E43 to 0x1e9226…C015AA6e558.772637 USDT From 0xA9D1e0…B81d3E43 to 0x02F0BA…4e3b200e1048.512509 USDT From 0xA9D1e0…B81d3E43 to 0xA2C6c9…6dBC72201192.422509 USDT From 0xA9D1e0…B81d3E43 to 0xafA028…68ACbB6a1947.824415 USDT From 0xA9D1e0…B81d3E43 to 0xA9a38B…113EA874207.076015 USDT From 0xA9D1e0…B81d3E43 to 0xea8181…aA426E7a13.001885 USDT From 0xA9D1e0…B81d3E43 to 0xF9d903…47A6E4aE22.820971 USDT From 0xA9D1e0…B81d3E43 to 0x4F4fd8…aB0C564B878.76937008 MOVE From 0xA9D1e0…B81d3E43 to 0xD3545A…5F4bABd31030.87105181 MATIC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F43292723.58087466 ACH From 0xA9D1e0…B81d3E43 to 0xD61397…807564843064309.532789134 SUKU From 0xA9D1e0…B81d3E43 to 0x9b1Fa9…e122aD881790927.0971816343 SUKU From 0xA9D1e0…B81d3E43 to 0xbcC583…6c0534C110 XCN From 0xA9D1e0…B81d3E43 to 0x6D7F81…CfC0e9f81210000.29 XCN From 0xA9D1e0…B81d3E43 to 0x3290c0…5B5F0C0B1544758.1991969699 SHIB From 0xA9D1e0…B81d3E43 to 0x1A2d02…5bEd9Da33057119.87127916 SHIB From 0xA9D1e0…B81d3E43 to 0xfc03Ef…98437ddA50402740.8203028 SPELL From 0xA9D1e0…B81d3E43 to 0xa5e42f…1609681e173374.597446611 FLOKI From 0xA9D1e0…B81d3E43 to 0x3fCa1b…bADdc12b27171.574492779997 TURBO From 0xA9D1e0…B81d3E43 to 0x947ebe…AA5819b31.02011774 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005615962438499574 eth 0.005615962438499574 ETH

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