Address 0x492c723e140d114a7a2364dbcAaE550AFe9B73B2

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1a6dc1…8e1e7074	23289697	Thu, Sep 4, 2025 12:18 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x043445…97F77A6f199.454448 USDC From 0xA9D1e0…B81d3E43 to 0xdec23A…01D9DF45492.370699 USDC From 0xA9D1e0…B81d3E43 to 0x52980E…EBeE7D59171.902388 USDC From 0xA9D1e0…B81d3E43 to 0x937f95…dA9B1E811205.4 USDC From 0xA9D1e0…B81d3E43 to 0xE1eEf5…3e2888341164.024679 USDC From 0xA9D1e0…B81d3E43 to 0xc1F5B2…dB79913E100 USDC From 0xA9D1e0…B81d3E43 to 0x5af1c7…63afAeCC1.72536 USDC From 0xA9D1e0…B81d3E43 to 0x33e311…4FdEfb3d144.771021 USDC From 0xA9D1e0…B81d3E43 to 0x336f8b…C1EcDf1258.454448 USDC From 0xA9D1e0…B81d3E43 to 0x701A86…f848C2B399.454448 USDC From 0xA9D1e0…B81d3E43 to 0xf67E85…0F68bf97594.454448 USDC From 0xA9D1e0…B81d3E43 to 0xcC81A8…89D7e795100.833557 USDC From 0xA9D1e0…B81d3E43 to 0x35bf76…Ee3ee75F499.306272 USDT From 0xA9D1e0…B81d3E43 to 0xe6Ad33…DDa2141575.699669 USDT From 0xA9D1e0…B81d3E43 to 0x234128…A056A88e164.179878 USDT From 0xA9D1e0…B81d3E43 to 0xDaE2e0…8a855b4a128.564811 USDT From 0xA9D1e0…B81d3E43 to 0x492c72…Fe9B73B2130.360047 USDT From 0xA9D1e0…B81d3E43 to 0xB15Dd9…5643bF6e398.910245 USDT From 0xA9D1e0…B81d3E43 to 0xfd93E3…fFc92d9851.988303 USDT From 0xA9D1e0…B81d3E43 to 0xfdD1c9…1AeF5E8A152.906385 USDT From 0xA9D1e0…B81d3E43 to 0xf78b4e…3CBd04f72208.72446162 WLFI From 0xA9D1e0…B81d3E43 to 0x0c79DF…5518D2D51 QNT From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D11351.191667870002 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001119779458717748 eth 0.001119779458717748 ETH
0xce4a4d…df4fece0	23279182	Wed, Sep 3, 2025 1:05 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x492c72…Fe9B73B295.005725 USDT From 0xA9D1e0…B81d3E43 to 0xc55Cf5…05b6a6B0199.991 USDT From 0xA9D1e0…B81d3E43 to 0x29a8f3…39D4B9a523.463686 USDT From 0xA9D1e0…B81d3E43 to 0xC9ceB0…A37B381B728.555931 USDT From 0xA9D1e0…B81d3E43 to 0x105879…B1606680587.831092 USDT From 0xA9D1e0…B81d3E43 to 0x711ea5…D57Cfdfe33.99847 USDT From 0xA9D1e0…B81d3E43 to 0x479E0c…15d5fd0E19 USDC From 0xA9D1e0…B81d3E43 to 0x694BC5…9f21A44646.514 USDC From 0xA9D1e0…B81d3E43 to 0xd2a26b…2404e4487789.665743 USDC From 0xA9D1e0…B81d3E43 to 0x0103Ef…f0e75e4b100 USDC From 0xA9D1e0…B81d3E43 to 0x3A87b6…C55Ad6Eb11.313192 USDC From 0xA9D1e0…B81d3E43 to 0xfE96dB…acD9dfDb50.75898 USDC From 0xA9D1e0…B81d3E43 to 0xbD971A…61cD631d36.932016 USDC From 0xA9D1e0…B81d3E43 to 0x3f25a8…cCae2B9a2000 USDC From 0xA9D1e0…B81d3E43 to 0xb44B45…Bf50e4Bc216.190809 USDC From 0xA9D1e0…B81d3E43 to 0x406312…02E946BF10.551537 USDC From 0xA9D1e0…B81d3E43 to 0x25A584…105a8d99975.344 USDC From 0xA9D1e0…B81d3E43 to 0xc93f7d…d929189D0.44962138 LINK From 0xA9D1e0…B81d3E43 to 0xe92e65…18c5a03f1144201.03285531 SPK From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c363862.89159974 ZRX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000710372962601566 eth 0.000710372962601566 ETH
0x1e054d…d127d779	23277428	Tue, Sep 2, 2025 7:11 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x003f0B…03567F8c1029.229338 USDC From 0xA9D1e0…B81d3E43 to 0xAAAe66…FF0CA0FE10 USDC From 0xA9D1e0…B81d3E43 to 0x093E4B…fc4E1449107.548836 USDC From 0xA9D1e0…B81d3E43 to 0x0a95C3…A05d80fc104.734304 USDC From 0xA9D1e0…B81d3E43 to 0xD5D93a…95A06aCb19.734304 USDC From 0xA9D1e0…B81d3E43 to 0xb6dA5E…F522542B1599.734304 USDC From 0xA9D1e0…B81d3E43 to 0xCA504C…a5BEC7dA250 USDC From 0xA9D1e0…B81d3E43 to 0x598b26…058F1fb856.940553 USDC From 0xA9D1e0…B81d3E43 to 0xab42A7…e6c40E1467489.736656 USDC From 0xA9D1e0…B81d3E43 to 0x8BF61C…F8611739282.085089 USDC From 0xA9D1e0…B81d3E43 to 0x74D6ee…220EC519100 USDC From 0xA9D1e0…B81d3E43 to 0xFD9937…fd432892578.559202 USDC From 0xA9D1e0…B81d3E43 to 0x51b7d1…e412c06b378.274304 USDC From 0xA9D1e0…B81d3E43 to 0xa0F145…F61bD37124.124304 USDC From 0xA9D1e0…B81d3E43 to 0x35CF3c…1213e3101.81790187 QNT From 0xA9D1e0…B81d3E43 to 0xeCa2bB…40176B4D549.98625 USDT From 0xA9D1e0…B81d3E43 to 0xaAF124…d751e9f682.357721 USDT From 0xA9D1e0…B81d3E43 to 0x492c72…Fe9B73B251.916134 USDT From 0xA9D1e0…B81d3E43 to 0x57dafd…3df15510200 USDT From 0xA9D1e0…B81d3E43 to 0x660ccE…c2c2eE13148.084599 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00071393764185018 eth 0.00071393764185018 ETH
0x05d3e4…1e018428	23240621	Thu, Aug 28, 2025 3:50 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x459A3B…5101aC9a10.7551 USDC From 0xA9D1e0…B81d3E43 to 0x5caf50…b5076F93421.80362 USDC From 0xA9D1e0…B81d3E43 to 0x099cFF…12f93104172229.442146 USDC From 0xA9D1e0…B81d3E43 to 0xa6651e…5b4c213d1500 USDC From 0xA9D1e0…B81d3E43 to 0x5FB3A6…c02927551351.442665 USDC From 0xA9D1e0…B81d3E43 to 0xC8F793…cb07bBDD26.263054 USDC From 0xA9D1e0…B81d3E43 to 0x725A25…3F1a9093145.782146 USDC From 0xA9D1e0…B81d3E43 to 0xF55d90…DeC0e2c0200 USDC From 0xA9D1e0…B81d3E43 to 0x55C547…41cEdF71120.458665 USDC From 0xA9D1e0…B81d3E43 to 0xBfeA18…B443380648.7 USDC From 0xA9D1e0…B81d3E43 to 0x040015…21838642449 USDC From 0xA9D1e0…B81d3E43 to 0x4F4D87…4f1a9c3C142206.20034474 AURORA From 0xA9D1e0…B81d3E43 to 0x26FF22…0380fC7627.35521684 LINK From 0xA9D1e0…B81d3E43 to 0x055436…932eB3851.50997287 LINK From 0xA9D1e0…B81d3E43 to 0xa42b5F…1922977319.96670893 LINK From 0xA9D1e0…B81d3E43 to 0xC4c945…86A7fcd3110136.79734513 ENA From 0xA9D1e0…B81d3E43 to 0x1B462e…1328ff943.86383144 ENS From 0xA9D1e0…B81d3E43 to 0xA39228…97e650b2110.727672 USDT From 0xA9D1e0…B81d3E43 to 0x492c72…Fe9B73B2100.968648 USDT From 0xA9D1e0…B81d3E43 to 0x197962…430B109838.20689819 PRO From 0xA9D1e0…B81d3E43 to 0x6a75EE…48bBb2593097.08909162 SKY From 0xA9D1e0…B81d3E43 to 0xB860e8…338530c33.18979266 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002322757748921752 eth 0.002322757748921752 ETH
0x01ad8e…d5beadf5	23189767	Thu, Aug 21, 2025 1:30 PM	0x492c72…Fe9B73B2	From 0x492c72…Fe9B73B2 to 0x28C6c0…3bf21d601533.525988 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000022989833098284 eth 0.000022989833098284 ETH
0xdc4da6…4648070f	23189665	Thu, Aug 21, 2025 1:10 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x058f0E…a05736Eb23.28288708 CRV From 0xA9D1e0…B81d3E43 to 0x70a9Db…4a2530de42.199646 USDT From 0xA9D1e0…B81d3E43 to 0x686Dc0…E6898d871933.640762 USDT From 0xA9D1e0…B81d3E43 to 0x711ea5…D57Cfdfe700.108517 USDT From 0xA9D1e0…B81d3E43 to 0x5d83F9…9f8C2e6350.007751 USDT From 0xA9D1e0…B81d3E43 to 0x492c72…Fe9B73B2151.29421 USDT From 0xA9D1e0…B81d3E43 to 0x5133dC…7e42504e1160.179828 USDT From 0xA9D1e0…B81d3E43 to 0x2d2c8B…01d4Ab2e96.707322 USDT From 0xA9D1e0…B81d3E43 to 0xB80A47…13cC6f7f640.003848 USDT From 0xA9D1e0…B81d3E43 to 0xB84773…75e64E3a302.046817 USDT From 0xA9D1e0…B81d3E43 to 0x218EE9…d130E4a3132.295076 USDT From 0xA9D1e0…B81d3E43 to 0x0F415E…046C43493000.9999999999995 PLU From 0xA9D1e0…B81d3E43 to 0xB58ABe…8e5be2FD49.474211 USDC From 0xA9D1e0…B81d3E43 to 0xcf0a65…FB463Bc656.557156 USDC From 0xA9D1e0…B81d3E43 to 0x66eA54…3515cfdd2199.474211 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000633970134773318 eth 0.000633970134773318 ETH
0xa57d73…ccf1421a	23121690	Tue, Aug 12, 2025 1:30 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc62752…720BA81a14628.57059409 DEXT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36590.97840691 DEXT From 0xA9D1e0…B81d3E43 to 0x06B60C…2a176052250 USDC From 0xA9D1e0…B81d3E43 to 0xf05B0c…5f4a311050 USDC From 0xA9D1e0…B81d3E43 to 0xf8b2A2…5519C2FF60 USDC From 0xA9D1e0…B81d3E43 to 0x2F914E…DC9D461a1500 USDC From 0xA9D1e0…B81d3E43 to 0x32652C…a00FBF5E150 USDC From 0xA9D1e0…B81d3E43 to 0x4A77e0…8Aeae8eB14.365749 USDC From 0xA9D1e0…B81d3E43 to 0x36EFd4…1CC7b3059790.836659 USDC From 0xA9D1e0…B81d3E43 to 0x0F20B2…9e9E51bB224.47639067 ATA From 0xA9D1e0…B81d3E43 to 0xb4DC67…86396691173.285985 USDT From 0xA9D1e0…B81d3E43 to 0xD0872c…068638Af23.466485 USDT From 0xA9D1e0…B81d3E43 to 0x3CAE07…48CD09C3513.625985 USDT From 0xA9D1e0…B81d3E43 to 0x492c72…Fe9B73B2205.001025 USDT From 0xA9D1e0…B81d3E43 to 0x8FDea4…3ea198068.00004 USDT From 0xA9D1e0…B81d3E43 to 0xa60B8a…f664CCa00.93832249 RNDR From 0xA9D1e0…B81d3E43 to 0x13F437…D64019E410.0576808 ONDO From 0xA9D1e0…B81d3E43 to 0x147454…D2D10A7D3.61783645 MATIC From 0xA9D1e0…B81d3E43 to 0x6666cE…2Ab212F416.75545206534771 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0xc62Df1…E6A5F0f31089.18365146 CRV	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000897306510347943 eth 0.000897306510347943 ETH
0x69deca…6ca69cf2	23099783	Sat, Aug 9, 2025 12:01 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8dDa55…33D2aE55279.967804 USDT From 0xA9D1e0…B81d3E43 to 0x492c72…Fe9B73B2153.779941 USDT From 0xA9D1e0…B81d3E43 to 0x17d10b…258bFaa3948.156824 USDT From 0xA9D1e0…B81d3E43 to 0xB9a6d3…C888ba22103.144725 USDT From 0xA9D1e0…B81d3E43 to 0x4fFb29…626D478694.611819 USDT From 0xA9D1e0…B81d3E43 to 0xA294cC…0A196DE132296.40204272 CRV From 0xA9D1e0…B81d3E43 to 0x3b515D…F9b431C2499.11 USDC From 0xA9D1e0…B81d3E43 to 0x50DD64…84f03e7b69.59 USDC From 0xA9D1e0…B81d3E43 to 0x3CAE43…949fd21a3.678443 USDC From 0xA9D1e0…B81d3E43 to 0x145a99…55b1a147302.897983 USDC From 0xA9D1e0…B81d3E43 to 0xcF11a6…78CE294e2499.752249 USDC From 0xA9D1e0…B81d3E43 to 0x2e5e52…C0Fc713423.034181 USDC From 0xA9D1e0…B81d3E43 to 0x5EB208…273297B8999.75251 USDC From 0xA9D1e0…B81d3E43 to 0x39A9F5…3E3C489B34.082988 USDC From 0xA9D1e0…B81d3E43 to 0x306DDa…F92142F01425.507942 USDC From 0xA9D1e0…B81d3E43 to 0x74A9e0…e64b04b9100 USDC From 0xA9D1e0…B81d3E43 to 0x44FA3b…8CF97f67656328334.8188289 SHIB From 0xA9D1e0…B81d3E43 to 0x725271…8Ad1553956.55985585 APE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000662874243500535 eth 0.000662874243500535 ETH
0x5fa6a1…44298ee4	23057036	Sun, Aug 3, 2025 12:45 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9f3529…6C8bd95E40 USDC From 0xA9D1e0…B81d3E43 to 0xd38D30…5735c71250.52132 USDC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F41848785 USDC From 0xA9D1e0…B81d3E43 to 0x0ae459…47e00eA52588.521433 USDC From 0xA9D1e0…B81d3E43 to 0x347832…4d0Ac937180.87 USDC From 0xA9D1e0…B81d3E43 to 0x2B5824…D0Da1E8736.250892 USDC From 0xA9D1e0…B81d3E43 to 0xA1E9e5…703C148638.91317 USDC From 0xA9D1e0…B81d3E43 to 0x81ae6C…3df1Ae4E242.811487 USDT From 0xA9D1e0…B81d3E43 to 0x170998…f87fbd8628.006862 USDT From 0xA9D1e0…B81d3E43 to 0xC46B4E…feea24693000.077166 USDT From 0xA9D1e0…B81d3E43 to 0x27e03F…8d44a7A62447.487166 USDT From 0xA9D1e0…B81d3E43 to 0xbD1208…8c8b66c841.077166 USDT From 0xA9D1e0…B81d3E43 to 0xBa1166…441F298320.004901 USDT From 0xA9D1e0…B81d3E43 to 0x2a9f6c…A09C53c520.004901 USDT From 0xA9D1e0…B81d3E43 to 0x5DD2c0…6a2a47D5123.030142 USDT From 0xA9D1e0…B81d3E43 to 0xf3f09c…ec30677D33.009835 USDT From 0xA9D1e0…B81d3E43 to 0x53ef1C…8f15bFF01069.016276 USDT From 0xA9D1e0…B81d3E43 to 0x6710aE…3Be3432d390.277166 USDT From 0xA9D1e0…B81d3E43 to 0x647d31…64a12e144.741162 USDT From 0xA9D1e0…B81d3E43 to 0x1C0469…e905E3C260.014704 USDT From 0xA9D1e0…B81d3E43 to 0x777CD5…F99d8A27121.25724 USDT From 0xA9D1e0…B81d3E43 to 0x9Fa8bD…0110f0e9104.168313 USDT From 0xA9D1e0…B81d3E43 to 0xA163d9…C6D6937530.007352 USDT From 0xA9D1e0…B81d3E43 to 0x492c72…Fe9B73B250.461009 USDT From 0xA9D1e0…B81d3E43 to 0x85D4b1…E583d4E217.28516298 APE From 0xA9D1e0…B81d3E43 to 0x1Ee388…af0fe7E54101.52306191 MATIC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B01546.75466796 UNI From 0xA9D1e0…B81d3E43 to 0x1DE14F…8ceBE8258190348.499525811 SHIB From 0xA9D1e0…B81d3E43 to 0x4ECF65…4e4955b3788.17037532 LCX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000964747918025328 eth 0.000964747918025328 ETH
0x74dcfc…de278dfe	22999930	Sat, Jul 26, 2025 1:08 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6eCEE5…96Bc506D1900 USDC From 0xA9D1e0…B81d3E43 to 0xC67659…4f08Cbc719999.770308 USDC From 0xA9D1e0…B81d3E43 to 0xCad976…15cBE85026952.0002 USDC From 0xA9D1e0…B81d3E43 to 0x601AF7…00368F3a390.010308 USDC From 0xA9D1e0…B81d3E43 to 0xa78100…D47B26fC999.770308 USDC From 0xA9D1e0…B81d3E43 to 0xd74adf…4C7aB4C235 USDC From 0xA9D1e0…B81d3E43 to 0x711336…1Aea609F130420.780362 USDC From 0xA9D1e0…B81d3E43 to 0x53BE53…1eB2Bb7C62.38191 USDT From 0xA9D1e0…B81d3E43 to 0x740f9B…3038eF33984.989965 USDT From 0xA9D1e0…B81d3E43 to 0x757A68…0E107A8447.322 USDT From 0xA9D1e0…B81d3E43 to 0x3122AE…feE0c5AE101.230506 USDT From 0xA9D1e0…B81d3E43 to 0x839277…f8301873799.003995 USDT From 0xA9D1e0…B81d3E43 to 0x492c72…Fe9B73B247.208883 USDT From 0xA9D1e0…B81d3E43 to 0x5d1720…8B106a62980.541256 USDT From 0xA9D1e0…B81d3E43 to 0xC9Ebd5…8F81FF2121.607483 USDT From 0xA9D1e0…B81d3E43 to 0x7C7C6B…b9C53CB240 USDT From 0xA9D1e0…B81d3E43 to 0xC51703…134b2fc50.27401765 LINK From 0xA9D1e0…B81d3E43 to 0x1E2ffB…36F628d70.16460801 CBBTC From 0xA9D1e0…B81d3E43 to 0x9F49F3…137414Ab1 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0006412866706866 eth 0.0006412866706866 ETH
0xbd3bd3…2edab2a2	22984200	Wed, Jul 23, 2025 8:18 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x492c72…Fe9B73B2101.995847 USDT From 0xA9D1e0…B81d3E43 to 0x15dcd1…27bFBe4949.985254 USDT From 0xA9D1e0…B81d3E43 to 0x4C6688…040b473764.980831 USDT From 0xA9D1e0…B81d3E43 to 0xd3bD66…eFe0c00c494.854018 USDT From 0xA9D1e0…B81d3E43 to 0x963329…A120d6e73000 USDT From 0xA9D1e0…B81d3E43 to 0xF815b2…cEe88Ee818.494544 USDT From 0xA9D1e0…B81d3E43 to 0xCc5403…241135c6299.911526 USDT From 0xA9D1e0…B81d3E43 to 0x89dA74…119A77aC296.502195 USDT From 0xA9D1e0…B81d3E43 to 0xe6cAD0…96A6F1E37473.464189 USDC From 0xA9D1e0…B81d3E43 to 0x9c19f4…891C2BeD100 USDC From 0xA9D1e0…B81d3E43 to 0x978E49…cFea23b915000 USDC From 0xA9D1e0…B81d3E43 to 0x266c91…99f71dEE22999.557517 USDC From 0xA9D1e0…B81d3E43 to 0xa3f0A1…C7221C0A9.557517 USDC From 0xA9D1e0…B81d3E43 to 0x946c82…fD1c61081456.62479 USDC From 0xA9D1e0…B81d3E43 to 0xB3951e…5788CAA9300 USDC From 0xA9D1e0…B81d3E43 to 0xdD6465…9165aeA6110 USDC From 0xA9D1e0…B81d3E43 to 0x82ca79…741EF29F4980 USDC From 0xA9D1e0…B81d3E43 to 0xd0824e…12D0f67C501.557517 USDC From 0xA9D1e0…B81d3E43 to 0xdDfAF3…aa87AF096588235.29411765 PEPE From 0xA9D1e0…B81d3E43 to 0x774cC5…A45E668577.88161994000001 LCX From 0xA9D1e0…B81d3E43 to 0xC9C24d…5637EF9694700 SPK From 0xA9D1e0…B81d3E43 to 0x6D205d…8F98882117047254.96706026 SHIB From 0xA9D1e0…B81d3E43 to 0x1b16d8…af42fCDb259747.09664989 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001039315218741954 eth 0.001039315218741954 ETH
0x3de0fb…66be2af0	22981796	Wed, Jul 23, 2025 12:13 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8e3499…1Df682c133 SPK From 0xA9D1e0…B81d3E43 to 0x789912…F2FCc9D7979.721321 USDC From 0xA9D1e0…B81d3E43 to 0x910953…811A7Ef3104 USDC From 0xA9D1e0…B81d3E43 to 0x17Db39…471A6a2b589 USDC From 0xA9D1e0…B81d3E43 to 0x1ed935…32a4eDfa22.731321 USDC From 0xA9D1e0…B81d3E43 to 0x755834…790F68F3471.649396 USDC From 0xA9D1e0…B81d3E43 to 0xbFf045…B385429b19006.321321 USDC From 0xA9D1e0…B81d3E43 to 0xFD08a6…0d40db7810 USDC From 0xA9D1e0…B81d3E43 to 0xcDA8ea…D44BFf2380.519656 USDC From 0xA9D1e0…B81d3E43 to 0x56762e…05e27A093.29667 USDT From 0xA9D1e0…B81d3E43 to 0xE33786…9B7319B056.25894 USDT From 0xA9D1e0…B81d3E43 to 0x224020…d4061b9e1998.97053 USDT From 0xA9D1e0…B81d3E43 to 0x69971A…EB7Bd19D15372.276931 USDT From 0xA9D1e0…B81d3E43 to 0x596be8…882C29D9148.501184 USDT From 0xA9D1e0…B81d3E43 to 0x7AC07f…CE2EaD00332.16342 USDT From 0xA9D1e0…B81d3E43 to 0x492c72…Fe9B73B281.847034 USDT From 0xA9D1e0…B81d3E43 to 0xe79B30…CC9daC24578156.95086023 XCN From 0xA9D1e0…B81d3E43 to 0x18a3a7…0714a50f578156.95086023 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001069374414057266 eth 0.001069374414057266 ETH
0xbe4e8a…c3bb642f	22897470	Fri, Jul 11, 2025 5:38 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x19f064…7479923f934.798316 USDT From 0xA9D1e0…B81d3E43 to 0x5D420B…9eb5C03548.460502 USDT From 0xA9D1e0…B81d3E43 to 0xd5dDcc…3965E4e9345.487352 USDT From 0xA9D1e0…B81d3E43 to 0x49E5Cf…46dB72A655.978316 USDT From 0xA9D1e0…B81d3E43 to 0x492c72…Fe9B73B255.872934 USDT From 0xA9D1e0…B81d3E43 to 0x2fcCC3…d76eB15423.547308 USDT From 0xA9D1e0…B81d3E43 to 0x6019A8…720c1D3a0.999645 USDT From 0xA9D1e0…B81d3E43 to 0xefd050…8c9b572696.428316 USDT From 0xA9D1e0…B81d3E43 to 0x02A367…2053ee6648.848316 USDT From 0xA9D1e0…B81d3E43 to 0xA8BAF0…3C5E57D950.347809 USDC From 0xA9D1e0…B81d3E43 to 0x0A4BeA…Bdc3807548508.269508 USDC From 0xA9D1e0…B81d3E43 to 0x6640d1…895909cC400 USDC From 0xA9D1e0…B81d3E43 to 0x1D869D…5084e17636588.893572 USDC From 0xA9D1e0…B81d3E43 to 0xd87f6c…8B879cf5728862.97376093 SHIB From 0xA9D1e0…B81d3E43 to 0x2990CC…17B53e070.00717526 CBBTC From 0xA9D1e0…B81d3E43 to 0x4a513e…b2cFA70d28449.3792365 XCN From 0xA9D1e0…B81d3E43 to 0xd5F547…9D6569Fa169009.2 LOKA From 0xA9D1e0…B81d3E43 to 0x53fa9d…EabcE4411967.65638182 CRO From 0xA9D1e0…B81d3E43 to 0x4D4E92…6440d92C5057219460.261296 PEPE From 0xA9D1e0…B81d3E43 to 0x262190…ee031CCC14826982308.46731 PEPE From 0xA9D1e0…B81d3E43 to 0x33566c…e9d7583612491.34360455 GRT From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c632247.0694490299998 ENS From 0xA9D1e0…B81d3E43 to 0x5392BD…563a6799124126.346869 EURC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00348900746237505 eth 0.00348900746237505 ETH
0x84bd1c…97fadb66	22888844	Thu, Jul 10, 2025 12:41 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xba5B7a…a898ebA4746.837379 USDT From 0xA9D1e0…B81d3E43 to 0x05eF7F…276751c82913.776868 USDT From 0xA9D1e0…B81d3E43 to 0x6a07D0…Ca781be629.067775 USDT From 0xA9D1e0…B81d3E43 to 0xA903DA…2A0aEc63106.587379 USDT From 0xA9D1e0…B81d3E43 to 0x3B60B7…26D986B561.717427 USDT From 0xA9D1e0…B81d3E43 to 0xbB0F40…fec299F79.26417 USDT From 0xA9D1e0…B81d3E43 to 0x990f36…45673a7e74.976382 USDT From 0xA9D1e0…B81d3E43 to 0x37D7ba…F682DEdD189.010451 USDT From 0xA9D1e0…B81d3E43 to 0x7021b8…08Be19eB486.677337 USDT From 0xA9D1e0…B81d3E43 to 0x492c72…Fe9B73B2151.07589 USDT From 0xA9D1e0…B81d3E43 to 0x8dc0f1…0c3Ba27465 USDC From 0xA9D1e0…B81d3E43 to 0x556Ef0…Db6e58301412.522115 USDC From 0xA9D1e0…B81d3E43 to 0x8657AA…0126824F18.824504 USDC From 0xA9D1e0…B81d3E43 to 0xA284a7…AaB32127116.56 USDC From 0xA9D1e0…B81d3E43 to 0xc80aD8…06cF02f3439.314504 USDC From 0xA9D1e0…B81d3E43 to 0xaD3ee4…1F8653f1117.472891 USDC From 0xA9D1e0…B81d3E43 to 0xc2F5DC…97E9E88088.76459 USDC From 0xA9D1e0…B81d3E43 to 0x89E630…800C526727261.630273 USDC From 0xA9D1e0…B81d3E43 to 0x6A75FD…ea30C7796028938.90675241 SHIB From 0xA9D1e0…B81d3E43 to 0x5B7aD7…7C32892D700078.47872634 SHIB From 0xA9D1e0…B81d3E43 to 0xd2AF58…5Ba0FA4F0.65569261 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001559732150475216 eth 0.001559732150475216 ETH
0x188cc3…0d8f7888	22877300	Tue, Jul 8, 2025 9:57 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3998d8…1cC7b2F50.75975653 RNDR From 0xA9D1e0…B81d3E43 to 0x069F8e…b861281722.380959 USDC From 0xA9D1e0…B81d3E43 to 0x49D177…A129931332 USDC From 0xA9D1e0…B81d3E43 to 0x362780…0c39C18b52.196391 USDC From 0xA9D1e0…B81d3E43 to 0x74F975…F7d5b380500 USDC From 0xA9D1e0…B81d3E43 to 0xf4eA0F…c8b97F6218645.706391 USDC From 0xA9D1e0…B81d3E43 to 0x2261D3…6eCAd01B10733 USDC From 0xA9D1e0…B81d3E43 to 0x049911…a5edBF1d200.089851 USDC From 0xA9D1e0…B81d3E43 to 0xE67413…1cfb8dc75000 USDC From 0xA9D1e0…B81d3E43 to 0xF8B237…fdf8bAC74989 USDC From 0xA9D1e0…B81d3E43 to 0xCc73DD…0bFeD10D960 USDC From 0xA9D1e0…B81d3E43 to 0x7775D7…2e6B413029.705413 USDC From 0xA9D1e0…B81d3E43 to 0x0f1047…2e49535C33.651002 USDC From 0xA9D1e0…B81d3E43 to 0xc13AF7…6a5F1b0322419049.570244778 SHIB From 0xA9D1e0…B81d3E43 to 0xf84b59…167495D22724226.63601207 SHIB From 0xA9D1e0…B81d3E43 to 0xa32344…638ef81923.260941 USDT From 0xA9D1e0…B81d3E43 to 0x7F3657…79F208E298.242269 USDT From 0xA9D1e0…B81d3E43 to 0x689507…744659c4114.986777 USDT From 0xA9D1e0…B81d3E43 to 0x91a01F…7F25C98c212.941979 USDT From 0xA9D1e0…B81d3E43 to 0xBdE8c6…f8BD2a5542.912259 USDT From 0xA9D1e0…B81d3E43 to 0x492c72…Fe9B73B252.0202 USDT From 0xA9D1e0…B81d3E43 to 0x74F084…deC258e0157.01651031 MIR From 0xA9D1e0…B81d3E43 to 0xB500f4…7618DE67411.34337578 ENJ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001294067363735526 eth 0.001294067363735526 ETH
0x6707b0…a2fdf6a4	22819040	Mon, Jun 30, 2025 6:31 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xEDE87D…0F25957915237.687657 USDC From 0xA9D1e0…B81d3E43 to 0xcd6C2b…56428Abe498.721737 USDC From 0xA9D1e0…B81d3E43 to 0xCE0A63…313deD4321.280902 USDC From 0xA9D1e0…B81d3E43 to 0xdbc877…D08521c7500 USDC From 0xA9D1e0…B81d3E43 to 0xDD98e6…4C555BeA700 USDC From 0xA9D1e0…B81d3E43 to 0x0fc717…b905c4d5499.384378 USDC From 0xA9D1e0…B81d3E43 to 0x839710…b67Fb528757 USDC From 0xA9D1e0…B81d3E43 to 0xed0256…Fa9BEdF26.6 USDC From 0xA9D1e0…B81d3E43 to 0xa3d0a2…110cd5d776 USDT From 0xA9D1e0…B81d3E43 to 0x492c72…Fe9B73B254.970587 USDT From 0xA9D1e0…B81d3E43 to 0x5f57C7…48FD41FA217.509891 USDT From 0xA9D1e0…B81d3E43 to 0xeb1d63…8A4882FD545.901683 USDT From 0xA9D1e0…B81d3E43 to 0xE1E09E…0dF4dD72149.959511 USDT From 0xA9D1e0…B81d3E43 to 0xf134Dc…8E4BE8660.07891129 LINK From 0xA9D1e0…B81d3E43 to 0x20a847…230DFF0a435.60606061 OXT From 0xA9D1e0…B81d3E43 to 0xe5F0e0…Da09AA2E11359824.323464999 SHIB From 0xA9D1e0…B81d3E43 to 0x6a388a…ace3D6DE1.26667788 WAMPL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00149480104994479 eth 0.00149480104994479 ETH
0x701f71…21ed13f4	22790150	Thu, Jun 26, 2025 5:37 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0E6461…599C30B7568.455882 USDC From 0xA9D1e0…B81d3E43 to 0xF337bb…c376f25c155.351003 USDC From 0xA9D1e0…B81d3E43 to 0x9FfB81…B2d8eAaC1449.175774 USDC From 0xA9D1e0…B81d3E43 to 0xc55e45…7d0e8405634.3 USDC From 0xA9D1e0…B81d3E43 to 0x6BB595…AfaFDc13243.151003 USDC From 0xA9D1e0…B81d3E43 to 0x01E079…102DA11827 USDC From 0xA9D1e0…B81d3E43 to 0xc75e52…8D85E2Ca24988.652055 USDC From 0xA9D1e0…B81d3E43 to 0x868c01…F494864c145.829518 USDC From 0xA9D1e0…B81d3E43 to 0x6dc8B1…C9381f2715300 USDC From 0xA9D1e0…B81d3E43 to 0x3e1c8D…7958B2Bc1002.42538144 ONDO From 0xA9D1e0…B81d3E43 to 0x4e8F9e…58DcC63845.777766 USDT From 0xA9D1e0…B81d3E43 to 0xf1646E…Db9a816434.273668 USDT From 0xA9D1e0…B81d3E43 to 0xF383aA…f027a878593.165893 USDT From 0xA9D1e0…B81d3E43 to 0x0A35e1…31d84cC248.794068 USDT From 0xA9D1e0…B81d3E43 to 0xc7F507…229d3d1f742.845431 USDT From 0xA9D1e0…B81d3E43 to 0x74F79b…8c0750ed669.842587 USDT From 0xA9D1e0…B81d3E43 to 0x45c19f…8372B4F450 USDT From 0xA9D1e0…B81d3E43 to 0x492c72…Fe9B73B2104.480578 USDT From 0xA9D1e0…B81d3E43 to 0xAc77aF…B388bd9f0.2562263 QNT From 0xA9D1e0…B81d3E43 to 0xa0C34B…018564fF1039.743622 GYEN From 0xA9D1e0…B81d3E43 to 0x5308C6…756f1E644281.52 LRC From 0xA9D1e0…B81d3E43 to 0x562800…e1360AFE933.39468632 SUPER From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B050900.50865693 SYN From 0xA9D1e0…B81d3E43 to 0x94AB2c…9f319Cd315213529.50001574 SHIB From 0xA9D1e0…B81d3E43 to 0x359E33…d0152822178332590.28087384 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003068737450471056 eth 0.003068737450471056 ETH
0x4d1b61…4d99d874	22761190	Sun, Jun 22, 2025 4:32 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x382DCA…f308590918.801375 USDC From 0xA9D1e0…B81d3E43 to 0x979bb8…53ecB08b23.072042 USDC From 0xA9D1e0…B81d3E43 to 0x95D473…0974f74350.96163 USDC From 0xA9D1e0…B81d3E43 to 0xAE51be…7dd2191699.461223 USDC From 0xA9D1e0…B81d3E43 to 0x0968bE…EBAFf21a213.296583 USDC From 0xA9D1e0…B81d3E43 to 0x177885…71338e25500 USDC From 0xA9D1e0…B81d3E43 to 0xB26404…4fd3E76a99.347415 USDC From 0xA9D1e0…B81d3E43 to 0x1c404c…865ed3DD500.09 USDC From 0xA9D1e0…B81d3E43 to 0x212A0b…242Bae9D831.79621 USDT From 0xA9D1e0…B81d3E43 to 0x1f2a97…A88130Ba263.436161 USDT From 0xA9D1e0…B81d3E43 to 0xaD74FA…2dE912d60.999755 USDT From 0xA9D1e0…B81d3E43 to 0xab5e9e…D82Dfec177.468134 USDT From 0xA9D1e0…B81d3E43 to 0x492c72…Fe9B73B23.221265 USDT From 0xA9D1e0…B81d3E43 to 0x4eC3A3…FeF88147120.942585 USDT From 0xA9D1e0…B81d3E43 to 0x2a9867…f3dDEC3464.445946 USDT From 0xA9D1e0…B81d3E43 to 0x86CF39…02980d1449.502047 USDT From 0xA9D1e0…B81d3E43 to 0xa2A5f7…7B4DB4a397.112585 USDT From 0xA9D1e0…B81d3E43 to 0xAdd3c2…899D277A6550408077.684794 PEPE From 0xA9D1e0…B81d3E43 to 0x5ac3b5…bfD1926a3406.74884005 ACH From 0xA9D1e0…B81d3E43 to 0x758706…07Eb79D624752.165966470002 PERP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002148633911036214 eth 0.002148633911036214 ETH
0xb0d9e5…d59375a6	22760724	Sun, Jun 22, 2025 2:57 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd0701C…c9bEf70f26.624088 USDC From 0xA9D1e0…B81d3E43 to 0x73E3f7…cF43C190192.944088 USDC From 0xA9D1e0…B81d3E43 to 0xfc9Af3…f7260E1318.117659 USDC From 0xA9D1e0…B81d3E43 to 0x153324…faE1054648.79 USDC From 0xA9D1e0…B81d3E43 to 0xCc276B…7A15D98d132.341171 USDC From 0xA9D1e0…B81d3E43 to 0x492c72…Fe9B73B2150.046733 USDT From 0xA9D1e0…B81d3E43 to 0xc0b644…dB2D036E34.987579 USDT From 0xA9D1e0…B81d3E43 to 0x9769b3…4C06645b104.962738 USDT From 0xA9D1e0…B81d3E43 to 0x46aE21…F55a1334996.681062 USDT From 0xA9D1e0…B81d3E43 to 0x435770…C8C3eA81225.54987 USDT From 0xA9D1e0…B81d3E43 to 0x4943C0…200FEDd1192.367116 USDT From 0xA9D1e0…B81d3E43 to 0x6f6C53…dBcA184079.978006 USDT From 0xA9D1e0…B81d3E43 to 0xEbB4E9…15D0199e99.972508 USDT From 0xA9D1e0…B81d3E43 to 0xB19763…dc858C2410.996646 USDT From 0xA9D1e0…B81d3E43 to 0x014a78…bF7C3072601.301191 USDT From 0xA9D1e0…B81d3E43 to 0x82D8B4…b6a031D317810.286795 USDT From 0xA9D1e0…B81d3E43 to 0xf9fFa6…749Cf82A1278.784545 USDT From 0xA9D1e0…B81d3E43 to 0x26DB06…7dCFBD474639.44 TRAC From 0xA9D1e0…B81d3E43 to 0x4e9902…0B5B122a356.12827869 RNDR From 0xA9D1e0…B81d3E43 to 0x3c75d5…fD5C9938439.95855819 DAI From 0xA9D1e0…B81d3E43 to 0xe12918…afDc16123166.89955628 MASK From 0xA9D1e0…B81d3E43 to 0xFCD0B0…461732a9302.45734758000003 PLU From 0xA9D1e0…B81d3E43 to 0x380440…13E27f4E450 EURC From 0xA9D1e0…B81d3E43 to 0x559120…d977C47118.64301452 QNT From 0xA9D1e0…B81d3E43 to 0xf3FBcA…99349f6c5236253.56712172 ACH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00865109371893608 eth 0.00865109371893608 ETH
0xd588dc…67ea0509	22725874	Tue, Jun 17, 2025 6:00 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x93d942…7fE9cC2c29.389467 USDC From 0xA9D1e0…B81d3E43 to 0x362499…d4F51A6C114.241293 USDC From 0xA9D1e0…B81d3E43 to 0x40Ee1e…e0d84935352 USDC From 0xA9D1e0…B81d3E43 to 0xa18A5F…00D44af650 USDC From 0xA9D1e0…B81d3E43 to 0x14BC19…c2EF975a33.512185 USDC From 0xA9D1e0…B81d3E43 to 0xf58AA9…40423d46535.979467 USDC From 0xA9D1e0…B81d3E43 to 0xcdAb73…729c986f57.929467 USDC From 0xA9D1e0…B81d3E43 to 0x8636EF…3B4Ebbb2313 USDC From 0xA9D1e0…B81d3E43 to 0x82f97F…51FE78aC405.27070422 IMX From 0xA9D1e0…B81d3E43 to 0x250411…Df98947048.927774 USDT From 0xA9D1e0…B81d3E43 to 0x492c72…Fe9B73B246.849128 USDT From 0xA9D1e0…B81d3E43 to 0xe272D3…5fc197F8656.050889 USDT From 0xA9D1e0…B81d3E43 to 0xc51285…A204ae3427.696188 USDT From 0xA9D1e0…B81d3E43 to 0x2FF0a7…7C9A380032.110533 USDT From 0xA9D1e0…B81d3E43 to 0x95C4B1…F2ec176950.904473 USDT From 0xA9D1e0…B81d3E43 to 0x4cFC04…c2f00c1895.25752085 ONDO From 0xA9D1e0…B81d3E43 to 0xd08A43…B8537A400.3788094 AAVE From 0xA9D1e0…B81d3E43 to 0x82f97F…51FE78aC2407.75351008 CVC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002809360305332174 eth 0.002809360305332174 ETH

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