Address 0x459980CBCD9F31a5cfBd44EAf8D1f90F9f988d5E

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x118221…25ad968d	22667260	Mon, Jun 9, 2025 1:16 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9215A0…165Bb52230.25039361 OMG From 0xA9D1e0…B81d3E43 to 0x71c5cF…876DF29c648.191627 USDC From 0xA9D1e0…B81d3E43 to 0x9cf8aF…987d84c6388.671627 USDC From 0xA9D1e0…B81d3E43 to 0xEAB0F0…6603CF21800 USDC From 0xA9D1e0…B81d3E43 to 0x1b724d…2e36a5FD3748.431627 USDC From 0xA9D1e0…B81d3E43 to 0xebe1C7…a1efC6DD78.431627 USDC From 0xA9D1e0…B81d3E43 to 0xcF4a94…b193c8Dc4882.791973 USDC From 0xA9D1e0…B81d3E43 to 0x65168C…529E3F8F98.74768 USDC From 0xA9D1e0…B81d3E43 to 0x688D42…dD5b9849780 USDC From 0xA9D1e0…B81d3E43 to 0x459980…9f988d5E38 USDC From 0xA9D1e0…B81d3E43 to 0xbE659c…8818b5F12006.0424391200002 JUP From 0xA9D1e0…B81d3E43 to 0x727067…A7963198146.494102 USDT From 0xA9D1e0…B81d3E43 to 0xA6DDE3…ba0680Bc4860.791687 USDT From 0xA9D1e0…B81d3E43 to 0x547201…cdC26DD022.420984 USDT From 0xA9D1e0…B81d3E43 to 0x350794…d4291a6b366.595889 USDT From 0xA9D1e0…B81d3E43 to 0x52AE55…76a9b7F7729.6153622600001 MATIC From 0xA9D1e0…B81d3E43 to 0xa23625…D4BD5F3F112301.42682914 SPELL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003256057131157893 eth 0.003256057131157893 ETH
0x496bf2…e242664d	22649283	Sat, Jun 7, 2025 12:59 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb35D47…9DdB0123287 USDC From 0xA9D1e0…B81d3E43 to 0x25ed85…a786f1742450 USDC From 0xA9D1e0…B81d3E43 to 0x459980…9f988d5E60 USDC From 0xA9D1e0…B81d3E43 to 0x78B337…28d8bBd299.690492 USDC From 0xA9D1e0…B81d3E43 to 0x31E2F5…3fa36c271998.53 USDC From 0xA9D1e0…B81d3E43 to 0x0Ca40B…c301D22E995 USDC From 0xA9D1e0…B81d3E43 to 0x48601C…1006A5DC1.711376 USDC From 0xA9D1e0…B81d3E43 to 0x74ca6c…8305E0431654.386322 USDC From 0xA9D1e0…B81d3E43 to 0x02346D…9719027C1027.83157059 JUP From 0xA9D1e0…B81d3E43 to 0x145e22…c450C73E8222.57091256 JUP From 0xA9D1e0…B81d3E43 to 0x7d0e49…7B4390f95.495741 USDT From 0xA9D1e0…B81d3E43 to 0x3340A8…2bA3D8de99.916014 USDT From 0xA9D1e0…B81d3E43 to 0xB44119…384098388.714621 USDT From 0xA9D1e0…B81d3E43 to 0xF62A26…c65b33ab47.101751 USDT From 0xA9D1e0…B81d3E43 to 0x55eA0f…00fD2E7049.179131 USDT From 0xA9D1e0…B81d3E43 to 0x90A2b5…7AFFBeaC31.65098 USDT From 0xA9D1e0…B81d3E43 to 0xB9693B…33F05EC9297.339562 USDT From 0xA9D1e0…B81d3E43 to 0x89DEaE…d790d8a910180.99547511 AUDIO From 0xA9D1e0…B81d3E43 to 0x9a1956…201663741.23117836 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000911898711166272 eth 0.000911898711166272 ETH
0xb52b84…14144d0b	22531925	Wed, May 21, 2025 2:41 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9E0fC0…36f6c6b036.8091992 LINK From 0xA9D1e0…B81d3E43 to 0xC6352E…c26a0844113.34 USDC From 0xA9D1e0…B81d3E43 to 0x459980…9f988d5E70 USDC From 0xA9D1e0…B81d3E43 to 0x9f7d75…6558051912.257984 USDC From 0xA9D1e0…B81d3E43 to 0xa1729f…D31BE5381200 USDC From 0xA9D1e0…B81d3E43 to 0x989E15…82CDCB01226.847388 USDC From 0xA9D1e0…B81d3E43 to 0x3B1591…2D9F2E391020.929045 USDC From 0xA9D1e0…B81d3E43 to 0xfFf624…8A373D83126.932918 USDT From 0xA9D1e0…B81d3E43 to 0x5ceF69…E4de097c98.238761 USDT From 0xA9D1e0…B81d3E43 to 0x0970e7…fbb89438200.92867 USDT From 0xA9D1e0…B81d3E43 to 0x666B4c…972f709E6513.539446 USDT From 0xA9D1e0…B81d3E43 to 0xbf82E4…F7E5F3B02299.18379 USDT From 0xA9D1e0…B81d3E43 to 0x0b6cc5…67dD1d7023.392006 USDT From 0xA9D1e0…B81d3E43 to 0x8Acfd4…302E2862531.30932079 MANA From 0xA9D1e0…B81d3E43 to 0x86B7b0…8DF459c474.33199616 MPL From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B015257.668424365575 RED From 0xA9D1e0…B81d3E43 to 0xb46a0f…2C242DF55590.698424365573 RED From 0xA9D1e0…B81d3E43 to 0xE8D4bb…953228886409794.74252791 PEPE From 0xA9D1e0…B81d3E43 to 0xD3b37A…BC6c7d48712742.98056156 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002586092570942865 eth 0.002586092570942865 ETH
0x892073…7d8a15ac	22489776	Thu, May 15, 2025 4:43 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xaF90BC…39794A0841.995171 USDT From 0xA9D1e0…B81d3E43 to 0x73Ee9B…58A30C4B2083.432016 USDT From 0xA9D1e0…B81d3E43 to 0xd84d9D…B405B48d16.226797 USDT From 0xA9D1e0…B81d3E43 to 0xcADE84…07621CB51008.902016 USDT From 0xA9D1e0…B81d3E43 to 0xf8B947…B5c1DAa693.962535 USDT From 0xA9D1e0…B81d3E43 to 0xD8cAdC…7bd0a674131.222129 USDT From 0xA9D1e0…B81d3E43 to 0xDe1af4…9e91F1a75588.465407 USDT From 0xA9D1e0…B81d3E43 to 0x7Eb22e…21796b5993.962535 USDT From 0xA9D1e0…B81d3E43 to 0x0ec545…3dBd5aCF180.527647 USDT From 0xA9D1e0…B81d3E43 to 0x878216…e4Eb07b3374376.88709034 SWFTC From 0xA9D1e0…B81d3E43 to 0xF2a140…e41aA5d020000 USDC From 0xA9D1e0…B81d3E43 to 0x9DebFa…C425bd141072.55 USDC From 0xA9D1e0…B81d3E43 to 0xc5Ae92…86b36Cc01000 USDC From 0xA9D1e0…B81d3E43 to 0xCA6Fa9…a02A8A20542.73 USDC From 0xA9D1e0…B81d3E43 to 0x7BBc5B…046A487D100 USDC From 0xA9D1e0…B81d3E43 to 0xA02734…a7B69C4f791.24 USDC From 0xA9D1e0…B81d3E43 to 0x459980…9f988d5E100 USDC From 0xA9D1e0…B81d3E43 to 0xA88749…F8c165E32220.049663 USDC From 0xA9D1e0…B81d3E43 to 0x027F46…5a7ac08765.01 USDC From 0xA9D1e0…B81d3E43 to 0xD157b4…f960dcdC1116.637791 USDC From 0xA9D1e0…B81d3E43 to 0xCBef95…Fa3537e237582.08100547 XCN From 0xA9D1e0…B81d3E43 to 0x3C0350…eF1009E31414.94871808 CRO From 0xA9D1e0…B81d3E43 to 0xa00130…1c50A0De3627540.9792226604 SHIB From 0xA9D1e0…B81d3E43 to 0x84b38B…62e2Da159483847555.929499 SHIB From 0xA9D1e0…B81d3E43 to 0xC2ddb1…aB1701C351.41912315 CBBTC From 0xA9D1e0…B81d3E43 to 0xA2eC5C…4bC5036a29909.71779752891 PENDLE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004653866035200336 eth 0.004653866035200336 ETH
0x21312e…38cf2f61	22477745	Wed, May 14, 2025 12:05 AM	0xAD7fD9…84A5019e	From 0x29C2a7…627Ca7dB to 0x2a011a…08EE87F12000.969985 USDТ From 0x2565dD…2bCdEd41 to 0x2a245f…2CC21F3a1 ЕTH From 0x3568Dc…A9CB2046 to 0x78BDE4…D8E453005254.30851 USDС From 0x11e802…A92dD2D4 to 0xb07b76…1Cf9DEFC10000 USDС From 0xC9a416…8889c8F5 to 0xBd9A7D…402c7CF985 USDТ From 0xeb8FDC…17Ec2072 to 0xB751a9…544749F26056 USDТ From 0xC78cBc…35417604 to 0x405821…c2af18360.0123 USDС From 0x1beC18…b90B5Cf9 to 0x4805d9…641EF64416677 USDС From 0x295868…1a61da3d to 0x037423…4F737700353743.707698 USDС From 0x96EBb1…32072F88 to 0xD3b443…629dd68b0.05 ЕTH From 0x04Cf0A…C92Db535 to 0x2Bb4e5…37D449F00.00166997181922555 ЕTH From 0x0f280C…ebFA7F5a to 0xF00d3c…D268e5321000 USDТ From 0xC6ae9b…AF025Efb to 0x52DDb7…ed6fCb10247.020815 USDС From 0xC67a09…AbD87a76 to 0x440400…CE63e9640.044945827665018895 ЕTH From 0xc3caBb…F88d664F to 0xdF5c8c…45374DA60.01865936214836432 ЕTH From 0x4deAfa…cA209053 to 0x9D8860…4530FAA7108 USDТ From 0x459980…9f988d5E to 0x4588A2…b91C5E201130.67494 USDС From 0x87B46f…11351BD4 to 0xe6D794…2d3e3Fe6100 USDТ From 0x7F08CC…Eb766082 to 0x2a011a…08EE87F12026.622751 USDТ From 0x3E042F…F32A91E7 to 0x14d44C…a892BB6676.20719 USDС From 0xC78cBc…35417604 to 0x405821…c2af18360.0138 USDС	0x598bF8…dF6fe9ba	0 eth 0 ETH	0.00026460368303391 eth 0.00026460368303391 ETH
0x7fcb2c…637743a6	22477732	Wed, May 14, 2025 12:02 AM	0x459980…9f988d5E	From 0x459980…9f988d5E to 0x458E43…721C5E201130.67494 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00008173866936808 eth 0.00008173866936808 ETH
0xe63914…b34e3d53	22477641	Tue, May 13, 2025 11:43 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x05873e…11243EEa3.075924 USDC From 0xA9D1e0…B81d3E43 to 0xdf5a53…5124e7E519.99494 USDC From 0xA9D1e0…B81d3E43 to 0x5f7A82…d98ba18211.89743 USDC From 0xA9D1e0…B81d3E43 to 0x601F4F…C6f9c990249.444771 USDC From 0xA9D1e0…B81d3E43 to 0x96C6F6…8E019eC9929.50494 USDC From 0xA9D1e0…B81d3E43 to 0x0B3B66…3173d283999.513794 USDC From 0xA9D1e0…B81d3E43 to 0x9c55D1…9b95a25897 USDC From 0xA9D1e0…B81d3E43 to 0x775781…fa0FE22730 USDC From 0xA9D1e0…B81d3E43 to 0x459980…9f988d5E186.67494 USDC From 0xA9D1e0…B81d3E43 to 0xBF5d8e…F804B29179.984884 USDT From 0xA9D1e0…B81d3E43 to 0x95B83f…86aD4a4213.30672 USDT From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F42163918.543115 USDT From 0xA9D1e0…B81d3E43 to 0x44D3A2…7A20ac3d9715.779017 USDT From 0xA9D1e0…B81d3E43 to 0xb3545B…C4bEbB9824.998625 USDT From 0xA9D1e0…B81d3E43 to 0x6cc9Ca…B2757bB1181.40901019 LCX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000953323631354958 eth 0.000953323631354958 ETH
0x0ca1ac…2dd51e3b	22426279	Tue, May 6, 2025 5:53 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x45c3C8…A129D2515001 USDC From 0xA9D1e0…B81d3E43 to 0xc99B4d…01cF7EFa7.255122 USDC From 0xA9D1e0…B81d3E43 to 0xE196f1…5E7918f096.508964 USDC From 0xA9D1e0…B81d3E43 to 0x34D326…039c2c35319.781894 USDC From 0xA9D1e0…B81d3E43 to 0xD15639…eC92ea38160.338185 USDC From 0xA9D1e0…B81d3E43 to 0xC4b0bE…dF6f753960.732394 USDC From 0xA9D1e0…B81d3E43 to 0xbE066b…72903556100 USDC From 0xA9D1e0…B81d3E43 to 0x056084…115d3D18299.781894 USDC From 0xA9D1e0…B81d3E43 to 0x459980…9f988d5E150 USDC From 0xA9D1e0…B81d3E43 to 0x264a66…AE13BD1E617 USDC From 0xA9D1e0…B81d3E43 to 0x92b71A…2A8EBb23257.16 USDC From 0xA9D1e0…B81d3E43 to 0x4D9E4A…FC407589129.453548 USDC From 0xA9D1e0…B81d3E43 to 0xa02F2f…E46893be15 USDC From 0xA9D1e0…B81d3E43 to 0xFf1375…0C806c0A370 USDC From 0xA9D1e0…B81d3E43 to 0xd85232…9493AAC625.138555 USDT From 0xA9D1e0…B81d3E43 to 0x9Ee14d…aBca4Ae325.448555 USDT From 0xA9D1e0…B81d3E43 to 0x0Fc951…Bc1A5137723.04775 USDT From 0xA9D1e0…B81d3E43 to 0xdbD900…05B3c36863.707326 USDT From 0xA9D1e0…B81d3E43 to 0xe9A349…5f7E9C62110.128555 USDT From 0xA9D1e0…B81d3E43 to 0xB46Cc6…3CAAAfF2121.964026 USDT From 0xA9D1e0…B81d3E43 to 0x0d9354…66e8E32132003.680423 USDT From 0xA9D1e0…B81d3E43 to 0xE0D8C4…adBf52Be13.56156 USDT From 0xA9D1e0…B81d3E43 to 0x8884A7…b16d7823492.818555 USDT From 0xA9D1e0…B81d3E43 to 0xb46a0f…2C242DF5856.90846908 OMNI From 0xA9D1e0…B81d3E43 to 0xb16Beb…F36FD14e1547.46249254 SHIB From 0xA9D1e0…B81d3E43 to 0x8A912D…530F81Ee1000000 SHIB From 0xA9D1e0…B81d3E43 to 0x3EEc5B…00c169E00.45630192 ZETA From 0xA9D1e0…B81d3E43 to 0x71243A…A668Cc951.17797778 DAI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00097491718802931 eth 0.00097491718802931 ETH
0x7a05be…548ca743	22389119	Thu, May 1, 2025 12:52 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5AEe1f…B3c1EC85189.475951 USDT From 0xA9D1e0…B81d3E43 to 0x403F04…2f9fA53A5095.047103 USDT From 0xA9D1e0…B81d3E43 to 0xb6f4Bf…1E4DE79A48.99 USDT From 0xA9D1e0…B81d3E43 to 0xbE7bB3…D5551d27293 USDC From 0xA9D1e0…B81d3E43 to 0x3671bE…d20db15E2500 USDC From 0xA9D1e0…B81d3E43 to 0x0D2C2D…7F937084338.445278 USDC From 0xA9D1e0…B81d3E43 to 0x127540…Ce7C365031.19 USDC From 0xA9D1e0…B81d3E43 to 0x459980…9f988d5E200 USDC From 0xA9D1e0…B81d3E43 to 0xeA56Db…99ED9d4D70 USDC From 0xA9D1e0…B81d3E43 to 0x490656…FFc4Ebe8977.3191269 GRT From 0xA9D1e0…B81d3E43 to 0xE96C4C…283f33f42745.2400994600002 XCN From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B031.730153539999996 GNO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000562399226162643 eth 0.000562399226162643 ETH
0xa47239…8870106e	22298602	Fri, Apr 18, 2025 9:34 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xDE5c33…9baa213E98.918971 USDT From 0xA9D1e0…B81d3E43 to 0x1D1662…8d6eb71211.506159 USDT From 0xA9D1e0…B81d3E43 to 0x999119…0BC5d50847.33339 USDT From 0xA9D1e0…B81d3E43 to 0x0f4e20…b206b77e47.33339 USDT From 0xA9D1e0…B81d3E43 to 0xa5c48b…Fe97aeCd48.053604 USDT From 0xA9D1e0…B81d3E43 to 0x3cCD41…BFF578d01349.73907 USDT From 0xA9D1e0…B81d3E43 to 0xef7341…5996935a9524.405212 USDT From 0xA9D1e0…B81d3E43 to 0x94Baa0…1045A553200.039189 USDT From 0xA9D1e0…B81d3E43 to 0x9E743a…cC81796C46.392824 USDT From 0xA9D1e0…B81d3E43 to 0xfB1B66…aC05d69129 USDC From 0xA9D1e0…B81d3E43 to 0x459980…9f988d5E594 USDC From 0xA9D1e0…B81d3E43 to 0x853121…0634129031.81 USDC From 0xA9D1e0…B81d3E43 to 0xcDf435…0587e1D065 USDC From 0xA9D1e0…B81d3E43 to 0xF1028D…DDeA3A2e11.559048 USDC From 0xA9D1e0…B81d3E43 to 0x4b7D82…6263060650 USDC From 0xA9D1e0…B81d3E43 to 0x1E585e…117a9E6D4253.91936582 BLZ From 0xA9D1e0…B81d3E43 to 0x04EE66…de1500E8467.9490193 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000594731899094645 eth 0.000594731899094645 ETH
0x46631f…7b3c3eb6	22288973	Thu, Apr 17, 2025 1:19 PM	0x459980…9f988d5E	From 0x459980…9f988d5E to 0x06425F…e6B014A81200 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000018350117965256 eth 0.000018350117965256 ETH
0xb98d93…c7d46fc0	22288706	Thu, Apr 17, 2025 12:26 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1A3cE0…331aD1eD507.96599750999997 XYO From 0xA9D1e0…B81d3E43 to 0x37a1df…A408a260132.266384 USDT From 0xA9D1e0…B81d3E43 to 0xffB79c…0d95A7033.879724 USDT From 0xA9D1e0…B81d3E43 to 0x72bd4c…9Ff739db10999.908746 USDT From 0xA9D1e0…B81d3E43 to 0x181e30…eb0E0de1500.117528 USDT From 0xA9D1e0…B81d3E43 to 0x64Cd50…77B7F06149.908746 USDT From 0xA9D1e0…B81d3E43 to 0xdB46e5…8563dC50213.904779 USDT From 0xA9D1e0…B81d3E43 to 0x884A19…C21B29F311102.357105 USDC From 0xA9D1e0…B81d3E43 to 0x459980…9f988d5E600 USDC From 0xA9D1e0…B81d3E43 to 0x851065…83b883054.781208 USDC From 0xA9D1e0…B81d3E43 to 0x54edD5…0a7B5e23102 USDC From 0xA9D1e0…B81d3E43 to 0xf6f82C…FDd5ed3e88.73758 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3671.31023773 MPL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000470809785127275 eth 0.000470809785127275 ETH
0x05f64f…3973205f	22277701	Tue, Apr 15, 2025 11:35 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE3edF3…71F5e1c522.523521 USDT From 0xA9D1e0…B81d3E43 to 0x53931B…243AE5Fc435.015226 USDT From 0xA9D1e0…B81d3E43 to 0xbe3b31…fA271f193900.136505 USDT From 0xA9D1e0…B81d3E43 to 0x8E7682…D9F7BE0034747.756776 USDT From 0xA9D1e0…B81d3E43 to 0x592d6B…b8D86d1b100 USDT From 0xA9D1e0…B81d3E43 to 0xFf0f98…F1289Ad0200.007 USDT From 0xA9D1e0…B81d3E43 to 0x875c66…91EC992f17.000595 USDT From 0xA9D1e0…B81d3E43 to 0x598b0a…03B5B3e7219.899043 USDT From 0xA9D1e0…B81d3E43 to 0xeE9424…ddd5F82A1422.710427 USDT From 0xA9D1e0…B81d3E43 to 0xDCb657…696b8d0c207.273878 USDT From 0xA9D1e0…B81d3E43 to 0x7AFBA3…A3B71cd061.994088 USDT From 0xA9D1e0…B81d3E43 to 0x468F9E…2AA6B916879 USDT From 0xA9D1e0…B81d3E43 to 0x541503…9bb5beE72753.706357 USDT From 0xA9D1e0…B81d3E43 to 0x1fEeEC…88B80ACD4.29711665 UNI From 0xA9D1e0…B81d3E43 to 0xd84cF3…0b597D8790.132482 USDC From 0xA9D1e0…B81d3E43 to 0x5f62CF…30fD4C4f90.324037 USDC From 0xA9D1e0…B81d3E43 to 0x1215d0…a049a155359.41 USDC From 0xA9D1e0…B81d3E43 to 0x5aa0F4…Bd879435994.021492 USDC From 0xA9D1e0…B81d3E43 to 0x98ee9D…216083eD24.853782 USDC From 0xA9D1e0…B81d3E43 to 0x459980…9f988d5E600 USDC From 0xA9D1e0…B81d3E43 to 0x9bdcad…0024AC6823365925.105465185 JUP From 0xA9D1e0…B81d3E43 to 0x8bF1D4…E7e9316010.00195 PYUSD From 0xA9D1e0…B81d3E43 to 0xe3219a…502f5a030.00012573 CBBTC From 0xA9D1e0…B81d3E43 to 0x7B8614…f5E844780.00011171 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000873258533882354 eth 0.000873258533882354 ETH
0xcb1181…2c08371c	22248416	Fri, Apr 11, 2025 9:33 PM	0x459980…9f988d5E	From 0x459980…9f988d5E to 0x06425F…e6B014A81017.61 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000207194903038 eth 0.0000207194903038 ETH
0x34f4ab…333c4436	22248283	Fri, Apr 11, 2025 9:07 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x882f8e…71D192E438250.95019899 SWFTC From 0xA9D1e0…B81d3E43 to 0xd8505C…23977db8100 USDC From 0xA9D1e0…B81d3E43 to 0x72e387…818d9aca382.47 USDC From 0xA9D1e0…B81d3E43 to 0x264278…3CbD1aBA4545 USDC From 0xA9D1e0…B81d3E43 to 0xFB16a3…4ff8242248.515493 USDC From 0xA9D1e0…B81d3E43 to 0x459980…9f988d5E500 USDC From 0xA9D1e0…B81d3E43 to 0x9aDbD6…71EeF99e200 USDC From 0xA9D1e0…B81d3E43 to 0xb26eA6…9403610A5.345986 USDC From 0xA9D1e0…B81d3E43 to 0x9FF187…f32f237b30 USDC From 0xA9D1e0…B81d3E43 to 0xcE379F…Cc79B6CC525.15804343 LCX From 0xA9D1e0…B81d3E43 to 0xcF2B18…39adA99610061.91875626 LCX From 0xA9D1e0…B81d3E43 to 0xF38388…163c33580.00011906 CBBTC From 0xA9D1e0…B81d3E43 to 0x41F1EA…DE49d196630.192209 USDT From 0xA9D1e0…B81d3E43 to 0x6205B6…82043358485.858177 USDT From 0xA9D1e0…B81d3E43 to 0x6FFD74…8B9A514A30.009153 USDT From 0xA9D1e0…B81d3E43 to 0x9eC1B6…13337a2757.792358 USDT From 0xA9D1e0…B81d3E43 to 0x493a23…38b69dD480.024407 USDT From 0xA9D1e0…B81d3E43 to 0x9F2fA8…7A8FEC60999993.90824552 XCN From 0xA9D1e0…B81d3E43 to 0xf67aAc…09522c8896229.82675885 XCN From 0xA9D1e0…B81d3E43 to 0x9F2fA8…7A8FEC60999993.90824552 XCN From 0xA9D1e0…B81d3E43 to 0x6D7F81…CfC0e9f8634000 XCN From 0xA9D1e0…B81d3E43 to 0x0eEfEC…3015280b3973.77422843 XCN From 0xA9D1e0…B81d3E43 to 0x36178A…6ede34F149.97732366 ALT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000993528647428436 eth 0.000993528647428436 ETH
0xcc471d…ca521132	22198636	Fri, Apr 4, 2025 10:47 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE9f743…71dc91197.96119097 LINK From 0xA9D1e0…B81d3E43 to 0xB199EA…40908A9248.023057 USDC From 0xA9D1e0…B81d3E43 to 0x459980…9f988d5E200 USDC From 0xA9D1e0…B81d3E43 to 0xC69a2A…21dB63446000 USDC From 0xA9D1e0…B81d3E43 to 0x3d49dC…BCcCb4a9805.677597 USDC From 0xA9D1e0…B81d3E43 to 0xa6Df42…f172c94037.437218 USDC From 0xA9D1e0…B81d3E43 to 0x55e86B…8B40D5301887.887597 USDC From 0xA9D1e0…B81d3E43 to 0x4AF9e2…F68B62ed14989.887602 USDC From 0xA9D1e0…B81d3E43 to 0xCe7556…5353e9e621.263938 USDC From 0xA9D1e0…B81d3E43 to 0xb92729…26B87a0120.326688 USDT From 0xA9D1e0…B81d3E43 to 0x3D4bfE…8392c6E3500.167556 USDT From 0xA9D1e0…B81d3E43 to 0x5B237C…c0F6292C252.920023 USDT From 0xA9D1e0…B81d3E43 to 0x703BE4…0D0c6FF31.000335 USDT From 0xA9D1e0…B81d3E43 to 0x2feb25…E3f54Cd1122.828064 USDT From 0xA9D1e0…B81d3E43 to 0x842041…F059136728.615723 USDT From 0xA9D1e0…B81d3E43 to 0x5512CF…2F91e33f5000000 PEPE From 0xA9D1e0…B81d3E43 to 0xf4673D…7DBc5aeA1.00038926 CBBTC From 0xA9D1e0…B81d3E43 to 0xFdc7e0…3a1698D10.26186191 CBBTC From 0xA9D1e0…B81d3E43 to 0xFe7463…89e636600.00002087 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00082422119908492 eth 0.00082422119908492 ETH
0xafa6e7…7ce968bb	22089510	Thu, Mar 20, 2025 5:16 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3df574…E52cCeb83.238096 USDT From 0xA9D1e0…B81d3E43 to 0x74Cd46…5b042bd9199.397505 USDT From 0xA9D1e0…B81d3E43 to 0x21d996…c0D0967c2362.910418 USDT From 0xA9D1e0…B81d3E43 to 0x1d81E7…B30a9bb05.883442 USDT From 0xA9D1e0…B81d3E43 to 0xfAeA7c…C873F95F94.590994 USDT From 0xA9D1e0…B81d3E43 to 0xB16AE0…5BaD5b9372.666908 USDT From 0xA9D1e0…B81d3E43 to 0x5E9779…870283C90.521405 USDT From 0xA9D1e0…B81d3E43 to 0x57df1b…33A86800285.166823 USDT From 0xA9D1e0…B81d3E43 to 0xdE748C…01C8DB625999.800246289999 API3 From 0xA9D1e0…B81d3E43 to 0xb43046…8f45698D100 USDC From 0xA9D1e0…B81d3E43 to 0x153324…faE1054626.32 USDC From 0xA9D1e0…B81d3E43 to 0x459980…9f988d5E87.61 USDC From 0xA9D1e0…B81d3E43 to 0x5EF904…eD84441e42.046263 USDC From 0xA9D1e0…B81d3E43 to 0xf43BFb…fF7A955D5.745657 USDC From 0xA9D1e0…B81d3E43 to 0x6d96DD…4d1961fA1.42719495 ERN From 0xA9D1e0…B81d3E43 to 0x3Efcf4…87bF11400.00009248 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00103712168857008 eth 0.00103712168857008 ETH
0x18da94…cfaa72cc	22088741	Thu, Mar 20, 2025 2:42 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.1 USDC From 0xA9D1e0…B81d3E43 to 0x7AdF87…DAE9489020 USDC From 0xA9D1e0…B81d3E43 to 0xDE2836…8937F44E105.814891 USDC From 0xA9D1e0…B81d3E43 to 0x71513a…f84a5d6D40.609329 USDC From 0xA9D1e0…B81d3E43 to 0x459980…9f988d5E130 USDC From 0xA9D1e0…B81d3E43 to 0xad700d…687038A9150 USDC From 0xA9D1e0…B81d3E43 to 0xb7A0D4…676d31C147.629329 USDC From 0xA9D1e0…B81d3E43 to 0x4E8512…5967077850 USDC From 0xA9D1e0…B81d3E43 to 0x9AA4E0…49c67330200 USDC From 0xA9D1e0…B81d3E43 to 0x766daC…F3d7565648.409329 USDC From 0xA9D1e0…B81d3E43 to 0xBd4021…08fa968A10 USDC From 0xA9D1e0…B81d3E43 to 0x0cf95B…f2F1dFf410 USDC From 0xA9D1e0…B81d3E43 to 0x8634ac…dD876aFF23000 USDC From 0xA9D1e0…B81d3E43 to 0x352468…173963EB2004.629329 USDC From 0xA9D1e0…B81d3E43 to 0x43f9Be…1d1A7EE116910.00219972 JASMY From 0xA9D1e0…B81d3E43 to 0x0e8540…14C98E60107.046565 USDT From 0xA9D1e0…B81d3E43 to 0x918711…a04e75f6306.195368 USDT From 0xA9D1e0…B81d3E43 to 0x173e85…e7D339B9170.466002 USDT From 0xA9D1e0…B81d3E43 to 0x2b5431…62C27C6e502111.457154 USDT From 0xA9D1e0…B81d3E43 to 0xc84fFb…609e1B9899.687154 USDT From 0xA9D1e0…B81d3E43 to 0x18e387…4db4C0ba80.034815 USDT From 0xA9D1e0…B81d3E43 to 0x7d62A5…7ce50534110.161437 USDT From 0xA9D1e0…B81d3E43 to 0xf1a1A0…5D58370A189.455854 USDT From 0xA9D1e0…B81d3E43 to 0xb2ECc0…517c20b075.877076 USDT From 0xA9D1e0…B81d3E43 to 0x864539…E2b6fC4c118.278865 USDT From 0xA9D1e0…B81d3E43 to 0x5D88c6…50c235E499.225303 USDT From 0xA9D1e0…B81d3E43 to 0xe71816…bC609fc347.70575936 MATIC From 0xA9D1e0…B81d3E43 to 0xc8a0E6…63aa1267208.77809656 ONDO From 0xA9D1e0…B81d3E43 to 0x427612…0f49fB5674805243.6599548 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001741308512160126 eth 0.001741308512160126 ETH
0x0acade…f4f13d8e	22086381	Thu, Mar 20, 2025 6:48 AM	0x2fFa36…E31f5498		0x459980…9f988d5E	0.003 eth 0.003 ETH	0.00000946495389 eth 0.00000946495389 ETH
0x7aaf91…b0e34c7e	22086376	Thu, Mar 20, 2025 6:47 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155461025.885342 USDT From 0xA9D1e0…B81d3E43 to 0x40Cc9A…cB45F5D6153.267285 USDT From 0xA9D1e0…B81d3E43 to 0x05c523…02631bF447.305881 USDT From 0xA9D1e0…B81d3E43 to 0xFE28Cb…1815F98047.306342 USDT From 0xA9D1e0…B81d3E43 to 0x52C523…26b797d1461347.885355 USDT From 0xA9D1e0…B81d3E43 to 0xedC7dA…B32a025949.99975 USDT From 0xA9D1e0…B81d3E43 to 0x8A6d49…1C1B9C3B49.8 USDC From 0xA9D1e0…B81d3E43 to 0x264D7D…7259f2D33907 USDC From 0xA9D1e0…B81d3E43 to 0xAa8C5d…9B30432F16.382295 USDC From 0xA9D1e0…B81d3E43 to 0x1D823c…e211978B40.855855 USDC From 0xA9D1e0…B81d3E43 to 0x5B2143…8de8AE023352 USDC From 0xA9D1e0…B81d3E43 to 0x9417D4…C309296f75 USDC From 0xA9D1e0…B81d3E43 to 0x459980…9f988d5E100 USDC From 0xA9D1e0…B81d3E43 to 0xb06600…ec5c9adB0.00036965 CBBTC From 0xA9D1e0…B81d3E43 to 0x52E60F…cc1B5beC0.00028419 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000648631242382968 eth 0.000648631242382968 ETH

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