Address 0x44AD18B843a97630cA63bE797425cb67d5E764eB

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf3c550…b2dba997	22924899	Tue, Jul 15, 2025 1:32 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4267C5…9Fbbb0BD18.107484 USDT From 0xA9D1e0…B81d3E43 to 0x360379…5cC4506948775.663846 USDT From 0xA9D1e0…B81d3E43 to 0xD291A7…27b4D5aD1049.136428 USDT From 0xA9D1e0…B81d3E43 to 0x2501f4…b9521ef445.886428 USDT From 0xA9D1e0…B81d3E43 to 0x1aC636…89e3712e700.795081 USDT From 0xA9D1e0…B81d3E43 to 0x44AD18…d5E764eB97.236757 USDT From 0xA9D1e0…B81d3E43 to 0xf4EBF7…c7754Ced127.074071 USDT From 0xA9D1e0…B81d3E43 to 0x12aD74…7628772a261.251601 USDT From 0xA9D1e0…B81d3E43 to 0xF5182f…B05EE4a8198.245586 USDT From 0xA9D1e0…B81d3E43 to 0x1E5a88…adc01dBc13.711268 USDT From 0xA9D1e0…B81d3E43 to 0x4a5FE7…cb05266e651.094409 USDT From 0xA9D1e0…B81d3E43 to 0x66d32E…96cFf7CC1451.729319 USDC From 0xA9D1e0…B81d3E43 to 0xc3C893…5d17c44421.836866 USDC From 0xA9D1e0…B81d3E43 to 0x02Ad16…472bfABE76.97745 USDC From 0xA9D1e0…B81d3E43 to 0x955586…a510E2f12950 USDC From 0xA9D1e0…B81d3E43 to 0x149A48…60Eeb0432044.21 USDC From 0xA9D1e0…B81d3E43 to 0x07C886…f13e387b1165.808887 USDC From 0xA9D1e0…B81d3E43 to 0xD4c115…D8D83BDa8.405979 USDC From 0xA9D1e0…B81d3E43 to 0xa8710D…f5c2e3D1250 USDC From 0xA9D1e0…B81d3E43 to 0x83aea3…Cc8c3B7837.41443 USDC From 0xA9D1e0…B81d3E43 to 0xfb7C2b…099b424e14338979.68418688 SHIB From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F480998.29535399 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002450603752113411 eth 0.002450603752113411 ETH
0x033ff3…dc6c49de	22911163	Sun, Jul 13, 2025 3:31 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8BEe73…Db3b65eD60061.17187319 FET From 0xA9D1e0…B81d3E43 to 0x9B4857…F7C0cc6b124561.34642269 JASMY From 0xA9D1e0…B81d3E43 to 0xEd7ae0…9E09e6Fa48.039636 USDC From 0xA9D1e0…B81d3E43 to 0x41104e…C36854d5200 USDC From 0xA9D1e0…B81d3E43 to 0x4854Ff…c79F62fB1 USDC From 0xA9D1e0…B81d3E43 to 0x9b417C…a771125f206.136993 USDC From 0xA9D1e0…B81d3E43 to 0xA6E372…de1Ed9DD294.892446 USDC From 0xA9D1e0…B81d3E43 to 0x519D02…e25b89cE113.593103 USDC From 0xA9D1e0…B81d3E43 to 0x44AD18…d5E764eB48.796745 USDT From 0xA9D1e0…B81d3E43 to 0x1FbE37…18CDa3FA686.713524 USDT From 0xA9D1e0…B81d3E43 to 0x21c4A5…b3583b093133.066537 USDT From 0xA9D1e0…B81d3E43 to 0x25837f…fDa9878C4996.815857 USDT From 0xA9D1e0…B81d3E43 to 0x7470B5…66659A67199.921031 USDT From 0xA9D1e0…B81d3E43 to 0xA8b6EA…2283b82759.3 LINK From 0xA9D1e0…B81d3E43 to 0x18a3a7…0714a50f316025.92586952006 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00137746076137693 eth 0.00137746076137693 ETH
0x315e68…d4e7d3ad	22804165	Sat, Jun 28, 2025 4:35 PM	0x44AD18…d5E764eB	From 0x44AD18…d5E764eB to 0xf89d7b…B35EaA40560.784549 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000153905922016969 eth 0.000153905922016969 ETH
0xe75aa2…4cea1932	22792174	Fri, Jun 27, 2025 12:24 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xAf7f35…A6f3D76C100 USDC From 0xA9D1e0…B81d3E43 to 0x9B5333…Eb2eE945194.821322 USDC From 0xA9D1e0…B81d3E43 to 0xede21F…Defe1b7748.481322 USDC From 0xA9D1e0…B81d3E43 to 0x5016A0…92DF0f12100 USDC From 0xA9D1e0…B81d3E43 to 0xa963be…e184e5B04980 USDC From 0xA9D1e0…B81d3E43 to 0xF62035…1e6507274 USDC From 0xA9D1e0…B81d3E43 to 0x5c3595…814E502625.654432 USDC From 0xA9D1e0…B81d3E43 to 0x33c056…01e4dc82658.562337 USDT From 0xA9D1e0…B81d3E43 to 0xd456B8…D5f0d9803998.820348 USDT From 0xA9D1e0…B81d3E43 to 0x6cBA5E…82aeD3444847.448203 USDT From 0xA9D1e0…B81d3E43 to 0xb85a78…40ea6b6E50.984959 USDT From 0xA9D1e0…B81d3E43 to 0x1eDE35…2E7a366E994.64412 USDT From 0xA9D1e0…B81d3E43 to 0x6269D8…bbecD78C103.652839 USDT From 0xA9D1e0…B81d3E43 to 0x44AD18…d5E764eB385.818446 USDT From 0xA9D1e0…B81d3E43 to 0x0F56f6…a04507d15377.11618382 SYN From 0xA9D1e0…B81d3E43 to 0x3D812d…dEcb114e372.80384991 CRO From 0xA9D1e0…B81d3E43 to 0xB5334A…7C4191170.00009326 CBBTC From 0xA9D1e0…B81d3E43 to 0x91df65…Bc43974144.4295 AST From 0xA9D1e0…B81d3E43 to 0x659Ed0…97c9167f597606.96790218 PEPE From 0xA9D1e0…B81d3E43 to 0x39D474…64bA77480.98988845 QNT From 0xA9D1e0…B81d3E43 to 0x8629DE…F2F0D3c71.67589646 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000968527420060516 eth 0.000968527420060516 ETH
0xe08d71…add663fd	22764453	Mon, Jun 23, 2025 3:29 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xa77f69…a2E9F461819.233386 USDC From 0xA9D1e0…B81d3E43 to 0xa4C5E4…734bC36E19.233386 USDC From 0xA9D1e0…B81d3E43 to 0x50448A…012b6a828.392252 USDC From 0xA9D1e0…B81d3E43 to 0xf43622…eaa6Be6F1848 USDC From 0xA9D1e0…B81d3E43 to 0xd3233f…E65D8b0c185 USDC From 0xA9D1e0…B81d3E43 to 0xf74511…82C3Cb2E34.900452 USDT From 0xA9D1e0…B81d3E43 to 0xb7cfd5…05CB96e05473.111776 USDT From 0xA9D1e0…B81d3E43 to 0x19d41B…6138675578.107714 USDT From 0xA9D1e0…B81d3E43 to 0x90B897…3d9e2168149.948268 USDT From 0xA9D1e0…B81d3E43 to 0x5127A8…3a9b0c5D399.650115 USDT From 0xA9D1e0…B81d3E43 to 0xAb1a1C…eAB2bf9B149.948268 USDT From 0xA9D1e0…B81d3E43 to 0x07b726…4ba62e382609.430977 USDT From 0xA9D1e0…B81d3E43 to 0x44AD18…d5E764eB48.764044 USDT From 0xA9D1e0…B81d3E43 to 0xE08559…9fd3Bd6E25.74176767 LINK From 0xA9D1e0…B81d3E43 to 0x99dC4F…Bf3136770.85364292 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000603246184677864 eth 0.000603246184677864 ETH
0x185cb5…5bd90cd7	22726876	Tue, Jun 17, 2025 9:22 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x536E46…106BfBb11000 USDC From 0xA9D1e0…B81d3E43 to 0x8605f6…8646372382.464879 USDC From 0xA9D1e0…B81d3E43 to 0x4b1DAA…f93e542b99.544879 USDC From 0xA9D1e0…B81d3E43 to 0x6aaFa4…3E44Fb18269.994879 USDC From 0xA9D1e0…B81d3E43 to 0x2e663F…78FDc5612324.646189 USDC From 0xA9D1e0…B81d3E43 to 0xe9A8Cc…6F080fBc1008.936781 USDC From 0xA9D1e0…B81d3E43 to 0xe54419…5e2cf24259.645834 USDT From 0xA9D1e0…B81d3E43 to 0x2016E5…0AdEcFd9122.854101 USDT From 0xA9D1e0…B81d3E43 to 0x4e8F37…4c840811290.926093 USDT From 0xA9D1e0…B81d3E43 to 0x4c80C4…eb4Ca32b2101.783732 USDT From 0xA9D1e0…B81d3E43 to 0x44AD18…d5E764eB97.591416 USDT From 0xA9D1e0…B81d3E43 to 0x02C897…25a43f2e20.45 USDT From 0xA9D1e0…B81d3E43 to 0xD296b1…6b80019B86169.75441620001 SHIB From 0xA9D1e0…B81d3E43 to 0xccc894…d8D7Da3510892510.30481663 SHIB From 0xA9D1e0…B81d3E43 to 0xcCcfEC…1645FbCD0.00025726 CBBTC From 0xA9D1e0…B81d3E43 to 0xda879A…0f5BC8F20.00029702 CBBTC From 0xA9D1e0…B81d3E43 to 0x89DEaE…d790d8a9677.39204064 AUDIO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00105113560634703 eth 0.00105113560634703 ETH
0xfb167a…316b143e	22677822	Wed, Jun 11, 2025 12:43 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xCB1B84…5b1E319a6751.329448 USDC From 0xA9D1e0…B81d3E43 to 0x508ECE…2A51709918.644985 USDC From 0xA9D1e0…B81d3E43 to 0x50Aff6…5574E6e4487.470205 USDC From 0xA9D1e0…B81d3E43 to 0xc57d57…3CE0512197.674985 USDC From 0xA9D1e0…B81d3E43 to 0xA9e8aB…02996CE311 AAVE From 0xA9D1e0…B81d3E43 to 0xC908A3…7e34824C111.941516 USDT From 0xA9D1e0…B81d3E43 to 0xD766CA…67C7140f33.853825 USDT From 0xA9D1e0…B81d3E43 to 0x157182…261AF44813163.305446 USDT From 0xA9D1e0…B81d3E43 to 0x3B1B6D…E2ae889045.483767 USDT From 0xA9D1e0…B81d3E43 to 0x627Ea1…058fCf3f101.545802 USDT From 0xA9D1e0…B81d3E43 to 0x5d5cEc…6791A4a6900 USDT From 0xA9D1e0…B81d3E43 to 0xfEDD62…4F87ccde2856.770198 USDT From 0xA9D1e0…B81d3E43 to 0x44AD18…d5E764eB28.610643 USDT From 0xA9D1e0…B81d3E43 to 0x78B4e1…7254A89e18.995916 USDT From 0xA9D1e0…B81d3E43 to 0x628C94…7D10F618377500.94375236 SHIB From 0xA9D1e0…B81d3E43 to 0xE61F9A…1630b4850.0023686 CBETH From 0xA9D1e0…B81d3E43 to 0x5879Af…a033de0D2.46305419 LPT From 0xA9D1e0…B81d3E43 to 0x9094f9…6e8941aA90.62075214999999 XYO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001804848638115912 eth 0.001804848638115912 ETH
0x9740ba…98e6d527	22605018	Sat, May 31, 2025 8:14 PM	0x44AD18…d5E764eB	From 0x44AD18…d5E764eB to 0xf89d7b…B35EaA40391.433134 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000192426704843642 eth 0.000192426704843642 ETH
0x2701e5…13ae05ec	22602433	Sat, May 31, 2025 11:32 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x90F01C…c47BA469383.5908 USDT From 0xA9D1e0…B81d3E43 to 0xB98592…782035CE553.863609 USDT From 0xA9D1e0…B81d3E43 to 0x336e63…0e5DE8A91491.086467 USDT From 0xA9D1e0…B81d3E43 to 0x44AD18…d5E764eB342.850333 USDT From 0xA9D1e0…B81d3E43 to 0x338002…bb73d500123.514014 USDT From 0xA9D1e0…B81d3E43 to 0x27FbA3…86C8527520.008748 USDT From 0xA9D1e0…B81d3E43 to 0x6830D0…9530Cc9614983.45 USDC From 0xA9D1e0…B81d3E43 to 0x4b5A89…ccb32Da2283.462781 USDC From 0xA9D1e0…B81d3E43 to 0x5607cC…B7a2f9837.60125 USDC From 0xA9D1e0…B81d3E43 to 0xfa00d1…8C1262F6292.369106 USDC From 0xA9D1e0…B81d3E43 to 0xaCA913…FC2061EF69.929106 USDC From 0xA9D1e0…B81d3E43 to 0x83b5b7…3617b3e90.00003864 CBBTC From 0xA9D1e0…B81d3E43 to 0x95eC4f…6294B14c40521.24782952 XCN From 0xA9D1e0…B81d3E43 to 0x6Eb9fE…24E284Af3644.57998503 CRO From 0xA9D1e0…B81d3E43 to 0x4F4D87…4f1a9c3C29998.2681697 GODS From 0xA9D1e0…B81d3E43 to 0x447c44…Fa51915e3548.65567713 LCX From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3687.06410776999999 ALCX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000924295327909047 eth 0.000924295327909047 ETH
0xd5363b…a90104eb	22577720	Wed, May 28, 2025 12:32 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6656d0…3d9C1e720.02017257 CBBTC From 0xA9D1e0…B81d3E43 to 0xEB79B2…4f8215428.966244 USDT From 0xA9D1e0…B81d3E43 to 0x8462F4…0F09e41342.09488 USDT From 0xA9D1e0…B81d3E43 to 0xf90899…a5587d9b249.876311 USDT From 0xA9D1e0…B81d3E43 to 0xa54B8a…6C27096c47.299677 USDT From 0xA9D1e0…B81d3E43 to 0xD7F511…205C7dbC199.160266 USDT From 0xA9D1e0…B81d3E43 to 0xAEA809…af8C62Be47.052301 USDT From 0xA9D1e0…B81d3E43 to 0x71c81f…22B3B2F2117.052973 USDT From 0xA9D1e0…B81d3E43 to 0xB3578f…82bDF83850.974767 USDT From 0xA9D1e0…B81d3E43 to 0x4A3c2A…45Ac670D1799.109441 USDT From 0xA9D1e0…B81d3E43 to 0x44AD18…d5E764eB48.582801 USDT From 0xA9D1e0…B81d3E43 to 0xEBD8E6…1CAe544E8.956349 USDT From 0xA9D1e0…B81d3E43 to 0x4aEd10…Cf1eD19d133.12115943999999 ENS From 0xA9D1e0…B81d3E43 to 0xA27DD8…942DfA92292.18853 USDC From 0xA9D1e0…B81d3E43 to 0x1A02C0…66Ac2962249.50853 USDC From 0xA9D1e0…B81d3E43 to 0x7AFE95…0E6dF081130.606316 USDC From 0xA9D1e0…B81d3E43 to 0x5B063C…6950A48634.11 USDC From 0xA9D1e0…B81d3E43 to 0x0b0cdb…4a246fb135 USDC From 0xA9D1e0…B81d3E43 to 0xECC0D5…f5fC0D06663.503383 USDC From 0xA9D1e0…B81d3E43 to 0xd69204…4F826b367.91 USDC From 0xA9D1e0…B81d3E43 to 0x791C37…792ee63b599.99853 USDC From 0xA9D1e0…B81d3E43 to 0x2D22DD…Cc0Cc21C3.03801498 RNDR From 0xA9D1e0…B81d3E43 to 0x858ba6…593CB08281685.89934091001 RNDR From 0xA9D1e0…B81d3E43 to 0xFeDCF2…aEC3e86b1 JASMY From 0xA9D1e0…B81d3E43 to 0x54fCf5…E92Eaee414173302.22202694 PEPE From 0xA9D1e0…B81d3E43 to 0xf38261…15af8bE5683464.60973484 SHIB From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA104138.00824894999 SYN From 0xA9D1e0…B81d3E43 to 0x757F39…82BAaD041607.35953898 SUPER	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001891713805376352 eth 0.001891713805376352 ETH
0x4e2718…21a6ae2d	22571201	Tue, May 27, 2025 2:40 AM	0x44AD18…d5E764eB	From 0x44AD18…d5E764eB to 0xf89d7b…B35EaA40244.2866 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000101108903409883 eth 0.000101108903409883 ETH
0xb8b546…59a1d33a	22567212	Mon, May 26, 2025 1:18 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9A63B9…4f0deC1560975.651483910005 PEPE From 0xA9D1e0…B81d3E43 to 0xa46D4c…974A0FEd2498.813064 USDT From 0xA9D1e0…B81d3E43 to 0x89D8E4…0D0497af189.174471 USDT From 0xA9D1e0…B81d3E43 to 0x4d214D…5C86f6b652.701685 USDT From 0xA9D1e0…B81d3E43 to 0x3A0571…42849901825.361685 USDT From 0xA9D1e0…B81d3E43 to 0x27d395…7aDd7b3A89.95727 USDT From 0xA9D1e0…B81d3E43 to 0x44AD18…d5E764eB48.589181 USDT From 0xA9D1e0…B81d3E43 to 0x922450…72A34c7733.215431 USDT From 0xA9D1e0…B81d3E43 to 0xD4D4d8…70F123aC342.671733 USDC From 0xA9D1e0…B81d3E43 to 0x903F73…F7eC8d4490.485961 USDC From 0xA9D1e0…B81d3E43 to 0xE8fD4D…051d9514303.19570347999996 DAI From 0xA9D1e0…B81d3E43 to 0xce1754…405769FB2036.93927166 ABT From 0xA9D1e0…B81d3E43 to 0x2FAD7A…41449627381.686887 PYUSD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000928805341179694 eth 0.000928805341179694 ETH
0x453e74…55922e5d	22560275	Sun, May 25, 2025 1:57 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x72C7B2…F84D508624.86 USDC From 0xA9D1e0…B81d3E43 to 0x1AB46f…f4eE6B6c117.289236 USDC From 0xA9D1e0…B81d3E43 to 0x868637…8108D421250 USDC From 0xA9D1e0…B81d3E43 to 0x145D1E…E0368B1278.544401 USDC From 0xA9D1e0…B81d3E43 to 0xaB7Fd1…fDFA7Cd4140 USDC From 0xA9D1e0…B81d3E43 to 0xAf971d…512c03d721.64515744 PRO From 0xA9D1e0…B81d3E43 to 0xE51f87…b7b0C1C01 QNT From 0xA9D1e0…B81d3E43 to 0x07Cd9F…fDA070e560.339632 USDT From 0xA9D1e0…B81d3E43 to 0xec0445…66Dfc25f100.133041 USDT From 0xA9D1e0…B81d3E43 to 0xc73377…71B8B34318.256064 USDT From 0xA9D1e0…B81d3E43 to 0x9EE981…b4207037764.343041 USDT From 0xA9D1e0…B81d3E43 to 0x84A3D9…8B22b2c8107.569181 USDT From 0xA9D1e0…B81d3E43 to 0x44AD18…d5E764eB97.779463 USDT From 0xA9D1e0…B81d3E43 to 0x8c048f…5bF6463F49.983256 USDT From 0xA9D1e0…B81d3E43 to 0x659a67…e4a1a42330.402507 USDT From 0xA9D1e0…B81d3E43 to 0xAc58EF…6829242C420 USDT From 0xA9D1e0…B81d3E43 to 0xa0D587…aF1Fb895242.478491 USDT From 0xA9D1e0…B81d3E43 to 0xD0f662…Bb5BF8E222.711272 USDT From 0xA9D1e0…B81d3E43 to 0xf8191D…93C873AA8124.9844606999995 LINK From 0xA9D1e0…B81d3E43 to 0xEd9580…5e3518D41079068.021113457 FLOKI From 0xA9D1e0…B81d3E43 to 0x220cBc…C7408E5A600 IDEX From 0xA9D1e0…B81d3E43 to 0x0BB0C3…c9dFB6710.00009205 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001119043727284717 eth 0.001119043727284717 ETH
0x27d68e…d83b0848	22555104	Sat, May 24, 2025 8:33 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x14D02D…0E2eB2E51574.406892 USDT From 0xA9D1e0…B81d3E43 to 0x44AD18…d5E764eB97.917956 USDT From 0xA9D1e0…B81d3E43 to 0x126c46…A36Bb46b237.91554 USDT From 0xA9D1e0…B81d3E43 to 0x7049F0…bCc2A04348.982611 USDT From 0xA9D1e0…B81d3E43 to 0xeee7Ed…7194A1D8133.837375 USDT From 0xA9D1e0…B81d3E43 to 0x183287…c8f7990F2134.242344 USDT From 0xA9D1e0…B81d3E43 to 0x35489f…3F48DFE9596.344427 USDT From 0xA9D1e0…B81d3E43 to 0x0D0075…Ff1cC4E6149.946769 USDT From 0xA9D1e0…B81d3E43 to 0x839B04…3cA46126499.822563 USDT From 0xA9D1e0…B81d3E43 to 0x393dF7…C5Af77e32998.935378 USDT From 0xA9D1e0…B81d3E43 to 0x523096…f5d9BA443045384.71216506 SHIB From 0xA9D1e0…B81d3E43 to 0x5A8312…f3B3f5Fa76642104.48986761 SHIB From 0xA9D1e0…B81d3E43 to 0x8e8CDe…0137de1999.842357 USDC From 0xA9D1e0…B81d3E43 to 0x65ADF1…B4fBddE1387.69406 USDC From 0xA9D1e0…B81d3E43 to 0xD234e1…ad091E8A509.694804 USDC From 0xA9D1e0…B81d3E43 to 0xe28900…A49847cC20 USDC From 0xA9D1e0…B81d3E43 to 0x7019F5…488Bf2221 LINK From 0xA9D1e0…B81d3E43 to 0x96cA40…6B1dEF31315.73131265 ONDO From 0xA9D1e0…B81d3E43 to 0x7A4975…bab7D6e93498.15891985 AIOZ From 0xA9D1e0…B81d3E43 to 0x5E2Aef…194717cb161.67195235 GALA From 0xA9D1e0…B81d3E43 to 0x83B49a…4EA4220214170.74987341 BADGER	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001016300806614229 eth 0.001016300806614229 ETH
0xeac341…2ed9ecdb	22542917	Fri, May 23, 2025 3:34 AM	0x44AD18…d5E764eB	From 0x44AD18…d5E764eB to 0xf89d7b…B35EaA40421.862826 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000197627199489339 eth 0.000197627199489339 ETH
0x03c9ae…337428e4	22542536	Fri, May 23, 2025 2:18 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x19400f…a16235D829.99745 USDT From 0xA9D1e0…B81d3E43 to 0x835F41…7c6b2056999.915007 USDT From 0xA9D1e0…B81d3E43 to 0xD3d837…Ca00073629.234902 USDT From 0xA9D1e0…B81d3E43 to 0x44AD18…d5E764eB97.644631 USDT From 0xA9D1e0…B81d3E43 to 0x0B8D10…e4910523499.957504 USDT From 0xA9D1e0…B81d3E43 to 0x5CDdD3…0E04d73e22902.32083652 JASMY From 0xA9D1e0…B81d3E43 to 0xEDfa6f…dF5d83ef5432.682858 DAR From 0xA9D1e0…B81d3E43 to 0xc15605…e8F6B20849.499663 USDC From 0xA9D1e0…B81d3E43 to 0xf6AF7d…0379E25726.819663 USDC From 0xA9D1e0…B81d3E43 to 0xc6C177…2428102B18.54 USDC From 0xA9D1e0…B81d3E43 to 0x12b878…d9179a0f89.069663 USDC From 0xA9D1e0…B81d3E43 to 0xC8e237…0465Ba0D67.263066 USDC From 0xA9D1e0…B81d3E43 to 0xeF09a1…d61da7CD49812.85740786 XCN From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F748814.904641299996 NCT From 0xA9D1e0…B81d3E43 to 0x99c0Af…7Bdfc7BB63211125.158027805 SHIB From 0xA9D1e0…B81d3E43 to 0x5E67f1…5B4A247E177.478333 PYUSD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001224983738579712 eth 0.001224983738579712 ETH
0x2cb4b1…0edbce90	22542143	Fri, May 23, 2025 12:59 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xaA2d4d…01863F1B8.287394 USDC From 0xA9D1e0…B81d3E43 to 0x1d72Df…95FC7940400 USDC From 0xA9D1e0…B81d3E43 to 0x6061e2…D2bA94a6160.035945 USDC From 0xA9D1e0…B81d3E43 to 0x3e41da…6358B26659.997394 USDC From 0xA9D1e0…B81d3E43 to 0x3e0Fb9…5d231b3B3505.150914 USDC From 0xA9D1e0…B81d3E43 to 0x1d40Ed…0F62fC5865963.06068601999 COTI From 0xA9D1e0…B81d3E43 to 0x307dc8…115812c87206.410012 USDT From 0xA9D1e0…B81d3E43 to 0x4d9357…d04908cF39.990202 USDT From 0xA9D1e0…B81d3E43 to 0x0D362a…a666DD9499.975506 USDT From 0xA9D1e0…B81d3E43 to 0x44AD18…d5E764eB98.52041 USDT From 0xA9D1e0…B81d3E43 to 0x0Bc634…Db87607265.314212 USDT From 0xA9D1e0…B81d3E43 to 0xa20a70…DC3Cd86925.895154 USDT From 0xA9D1e0…B81d3E43 to 0x976d89…d470A57F3546099.290780142 FLOKI From 0xA9D1e0…B81d3E43 to 0x5B8DF6…99EF65A6214.51840434 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000934602830660565 eth 0.000934602830660565 ETH
0x6c938c…8e315145	22468565	Mon, May 12, 2025 5:05 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xdb81a2…07f4E9BA126.025779 USDT From 0xA9D1e0…B81d3E43 to 0x8f03F4…2EaaCA8b10234 USDT From 0xA9D1e0…B81d3E43 to 0x3c4d4A…6e7f791B102.5208 USDT From 0xA9D1e0…B81d3E43 to 0xc61A6F…Ad5d9fDA366.424958 USDT From 0xA9D1e0…B81d3E43 to 0x82e298…A2c6698e124.995625 USDT From 0xA9D1e0…B81d3E43 to 0xb0531a…54E80fD814.999475 USDT From 0xA9D1e0…B81d3E43 to 0x44AD18…d5E764eB47.629861 USDT From 0xA9D1e0…B81d3E43 to 0x1d37EA…c415fDC498.699553 USDT From 0xA9D1e0…B81d3E43 to 0x48AAC9…78000Cde98.114958 USDT From 0xA9D1e0…B81d3E43 to 0x60ef9C…7384682f1 USDC From 0xA9D1e0…B81d3E43 to 0x161622…3Fe1473320 USDC From 0xA9D1e0…B81d3E43 to 0xA7E1da…C06d67Ae150 USDC From 0xA9D1e0…B81d3E43 to 0xf0A02A…e3D3c17A998.170022 USDC From 0xA9D1e0…B81d3E43 to 0x9dA979…165daB2d900 USDC From 0xA9D1e0…B81d3E43 to 0x4b0F4f…4c0D81fe198.456368 USDC From 0xA9D1e0…B81d3E43 to 0x904E4A…0b85CD1C73.756368 USDC From 0xA9D1e0…B81d3E43 to 0xe7Fd35…0C46f9b220 USDC From 0xA9D1e0…B81d3E43 to 0x2597f9…F608056787332.40534521 XCN From 0xA9D1e0…B81d3E43 to 0x19C367…f36e5da8395.29414429 LCX From 0xA9D1e0…B81d3E43 to 0x3AcbC2…a0462EB9125.22438305 CVC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0041678546463648 eth 0.0041678546463648 ETH
0x32526d…df180275	22457011	Sun, May 11, 2025 2:04 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x44AD18…d5E764eB97.288642 USDT From 0xA9D1e0…B81d3E43 to 0x0cbFA4…DB148b40984.982671 USDT From 0xA9D1e0…B81d3E43 to 0x7D8813…D08CC25429.688588 USDT From 0xA9D1e0…B81d3E43 to 0x487074…447C5a1253.166906 USDT From 0xA9D1e0…B81d3E43 to 0xd1Dc2b…8cC1c4b4113.482834 USDT From 0xA9D1e0…B81d3E43 to 0x7Ddab0…34ca642318.710257 USDT From 0xA9D1e0…B81d3E43 to 0xD7C150…4810f0ed49.99675 USDT From 0xA9D1e0…B81d3E43 to 0x241fc1…7bcDa3ba7.45712155 APE From 0xA9D1e0…B81d3E43 to 0xD0a89D…4E0605981.77153756 ARKM From 0xA9D1e0…B81d3E43 to 0x16f5C4…47C88421877.268235 USDC From 0xA9D1e0…B81d3E43 to 0x68b1D0…Af9acd0412.218235 USDC From 0xA9D1e0…B81d3E43 to 0x90a605…fd20B48250000 USDC From 0xA9D1e0…B81d3E43 to 0x4A2fB3…D12A648E6.255040587037467 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x5A1892…ED1816F310582.55350866 TURBO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001996031846464214 eth 0.001996031846464214 ETH
0x9ff2df…1a28f257	22439436	Thu, May 8, 2025 2:35 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x051D72…C4a6f26997.99343 USDT From 0xA9D1e0…B81d3E43 to 0x833588…CE43676e14.035703 USDT From 0xA9D1e0…B81d3E43 to 0x3D01DE…BA4d542C24.997375 USDT From 0xA9D1e0…B81d3E43 to 0xb99d3C…B9f58d9B188.216365 USDT From 0xA9D1e0…B81d3E43 to 0x45F604…DE1bEFe316.856314 USDT From 0xA9D1e0…B81d3E43 to 0x44AD18…d5E764eB50.389762 USDT From 0xA9D1e0…B81d3E43 to 0x144A2E…4eA6e08f32.896276 USDT From 0xA9D1e0…B81d3E43 to 0xBEE664…1ae5a66342.13874 USDT From 0xA9D1e0…B81d3E43 to 0x06E942…692DFC74391.759937 USDT From 0xA9D1e0…B81d3E43 to 0x907C3f…3Ff7952549.275248 USDT From 0xA9D1e0…B81d3E43 to 0xcb68CA…62D1396629.675404 USDT From 0xA9D1e0…B81d3E43 to 0xfaf464…0e7B29Cb500 USDC From 0xA9D1e0…B81d3E43 to 0x782809…806ab160215.666476 USDC From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc8885857.5 USDC From 0xA9D1e0…B81d3E43 to 0xD0dCA1…D7727A8020 USDC From 0xA9D1e0…B81d3E43 to 0xD102B9…84d91d35463.26650589 SUPER From 0xA9D1e0…B81d3E43 to 0x4F4D87…4f1a9c3C10070.426078659999 BAT From 0xA9D1e0…B81d3E43 to 0x361793…4b137E4E0.00060122 CBBTC From 0xA9D1e0…B81d3E43 to 0x3bcf42…12F0915e66.16162136 QNT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B037285.79549897 SYN From 0xA9D1e0…B81d3E43 to 0x1f8e64…CECD907821.36442483 PIRATE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00635550341743674 eth 0.00635550341743674 ETH

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