Address 0x5E985A0d7E7d8586ee02F94B546d99f8311F0D3C

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdf1179…7846f424	18130710	Thu, Sep 14, 2023 1:40 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC42Dee…6634415c11.75226231 UNI From 0xA9D1e0…B81d3E43 to 0xf925D2…75916f166.936499 USDT From 0xA9D1e0…B81d3E43 to 0x71c309…0259Ffab425.861467 USDT From 0xA9D1e0…B81d3E43 to 0xd66732…8C3D8757463.710198 USDT From 0xA9D1e0…B81d3E43 to 0x1B7458…eEBCF7a6510 USDT From 0xA9D1e0…B81d3E43 to 0x9B36f8…1b7694714998.48087 USDT From 0xA9D1e0…B81d3E43 to 0x7E9451…9C7eda724999.725015 USDT From 0xA9D1e0…B81d3E43 to 0x5E985A…311F0D3C10 USDC From 0xA9D1e0…B81d3E43 to 0x372cEd…14430FB278.489494 USDC From 0xA9D1e0…B81d3E43 to 0xd6B0F4…1c8B5C16205.757818 USDC From 0xA9D1e0…B81d3E43 to 0x5196E0…FB46a85D2146.65 USDC From 0xA9D1e0…B81d3E43 to 0x9e6Be0…d0319E386000 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003672448682105592 eth 0.003672448682105592 ETH
0x051ff9…17469410	18130572	Thu, Sep 14, 2023 1:12 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD6506C…A083A3Dc70.182631 USDT From 0xA9D1e0…B81d3E43 to 0x701189…B994E35093.902963 USDT From 0xA9D1e0…B81d3E43 to 0xed10f5…F0669cD293.997831 USDT From 0xA9D1e0…B81d3E43 to 0x31d263…16e6935a102.989186 USDT From 0xA9D1e0…B81d3E43 to 0xcd526e…a84da6f8476.183107 USDT From 0xA9D1e0…B81d3E43 to 0x12F9B0…5592fDAd486.67295 USDT From 0xA9D1e0…B81d3E43 to 0xA8b321…21cE0d88994.490002 USDT From 0xA9D1e0…B81d3E43 to 0x727427…4CC1b25e1998.266134 USDT From 0xA9D1e0…B81d3E43 to 0x9aDE00…b2949f013075.249112 USDT From 0xA9D1e0…B81d3E43 to 0xAca77F…05e58A9A5.99 USDC From 0xA9D1e0…B81d3E43 to 0x5E985A…311F0D3C10 USDC From 0xA9D1e0…B81d3E43 to 0x5c679f…E480Ec8750 USDC From 0xA9D1e0…B81d3E43 to 0x31F875…A74c4D5563.708886 USDC From 0xA9D1e0…B81d3E43 to 0x7f18a3…C48E5fc391.408886 USDC From 0xA9D1e0…B81d3E43 to 0x424a76…E0C08fD2198.748765 USDC From 0xA9D1e0…B81d3E43 to 0x799B9C…0FAa20fb300 USDC From 0xA9D1e0…B81d3E43 to 0x5C0217…8522EfbF1000 USDC From 0xA9D1e0…B81d3E43 to 0x8ee5A1…e1933Ad90.9899975 QNT From 0xA9D1e0…B81d3E43 to 0x1C62F6…1fAcDcAA35310.7946499 NEST From 0xA9D1e0…B81d3E43 to 0xeEb744…bdA48e198.45 GUSD From 0xA9D1e0…B81d3E43 to 0xa437fE…A0419289494.55984174 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.009251636895776728 eth 0.009251636895776728 ETH
0xedc8ab…b701a818	18130141	Wed, Sep 13, 2023 11:45 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xEEb8bc…68a3eACC46.14096 USDT From 0xA9D1e0…B81d3E43 to 0x7B01c2…89AD96F8100 USDT From 0xA9D1e0…B81d3E43 to 0xeDE327…F691d85f148.996841 USDT From 0xA9D1e0…B81d3E43 to 0xaB4e60…4f089237195.985254 USDT From 0xA9D1e0…B81d3E43 to 0xb85396…616429e8243.606426 USDT From 0xA9D1e0…B81d3E43 to 0x97Fdf5…5DF05164416.974898 USDT From 0xA9D1e0…B81d3E43 to 0x06Da0D…1C00571C1069.768946 USDT From 0xA9D1e0…B81d3E43 to 0x4c4855…8d5B0D764989.476105 USDT From 0xA9D1e0…B81d3E43 to 0xA1E08F…BA1Aa5B99985.127215 USDT From 0xA9D1e0…B81d3E43 to 0x36Ae4A…250474B113313.93 USDT From 0xA9D1e0…B81d3E43 to 0x051694…f9c29F1845.48822011 RNDR From 0xA9D1e0…B81d3E43 to 0x5E985A…311F0D3C10 USDC From 0xA9D1e0…B81d3E43 to 0xc0a2a8…E338B351100 USDC From 0xA9D1e0…B81d3E43 to 0x17FD23…1ac420bC298.513014 USDC From 0xA9D1e0…B81d3E43 to 0x6e0b23…022e630B162148 USDC From 0xA9D1e0…B81d3E43 to 0xd0f289…1436b3858220.21952781 LINK From 0xA9D1e0…B81d3E43 to 0xF34aD9…48e07A4751961.83838853 VGX From 0xA9D1e0…B81d3E43 to 0x044f80…3552c1385019280.99830034 SHIB From 0xA9D1e0…B81d3E43 to 0x7F8C18…2De199da45877270.41490861 SHIB From 0xA9D1e0…B81d3E43 to 0x70319C…32870e880.522981 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006592914762725016 eth 0.006592914762725016 ETH
0x6b3dd4…1397cc1c	18129426	Wed, Sep 13, 2023 9:21 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x73aFF1…b5E8fB5E9.267973 USDT From 0xA9D1e0…B81d3E43 to 0x35a3bb…325FbafB9.99965 USDT From 0xA9D1e0…B81d3E43 to 0x7Ff0ae…4563638b94.996675 USDT From 0xA9D1e0…B81d3E43 to 0x32933F…b1556a48106.375313 USDT From 0xA9D1e0…B81d3E43 to 0x52Dca2…BE6e732E241.800517 USDT From 0xA9D1e0…B81d3E43 to 0x148e45…FD4782dA389.98635 USDT From 0xA9D1e0…B81d3E43 to 0xaB4e60…4f089237617.691263 USDT From 0xA9D1e0…B81d3E43 to 0xB37deD…9f182e385622.319035 USDT From 0xA9D1e0…B81d3E43 to 0x5E985A…311F0D3C10 USDC From 0xA9D1e0…B81d3E43 to 0x02641A…9f7D359020.002712 USDC From 0xA9D1e0…B81d3E43 to 0x8e6E86…A2A76C7522588.222712 USDC From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA159122.96461605 LOKA From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361235.48507053 PRIME	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005903452530647126 eth 0.005903452530647126 ETH
0x28ac14…6f9c4771	18129297	Wed, Sep 13, 2023 8:55 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3f1F2A…2f4fdD523.807468 USDT From 0xA9D1e0…B81d3E43 to 0x623aC5…4Dce550747.470599 USDT From 0xA9D1e0…B81d3E43 to 0x9D0E2d…B0FE18a991.447279 USDT From 0xA9D1e0…B81d3E43 to 0x7E8247…bc448c17143.982803 USDT From 0xA9D1e0…B81d3E43 to 0xBC8427…4Ca6861f199.995 USDT From 0xA9D1e0…B81d3E43 to 0x15dd14…A60616Fa329.097349 USDT From 0xA9D1e0…B81d3E43 to 0xE0d023…0F65BCdb973.884806 USDT From 0xA9D1e0…B81d3E43 to 0xd4c516…9739291D20238.382122 USDT From 0xA9D1e0…B81d3E43 to 0x2732EA…53732C9A5 USDC From 0xA9D1e0…B81d3E43 to 0x5E985A…311F0D3C10 USDC From 0xA9D1e0…B81d3E43 to 0x78a1A8…Bd75B57664.405048 USDC From 0xA9D1e0…B81d3E43 to 0x2419D9…54BD6D58133.786236 USDC From 0xA9D1e0…B81d3E43 to 0x67dBE9…387d99B4697 USDC From 0xA9D1e0…B81d3E43 to 0x6149da…40B7602f7988.448494 USDC From 0xA9D1e0…B81d3E43 to 0xbD430d…9a8FaeeB640.99725121 ANKR From 0xA9D1e0…B81d3E43 to 0x528D09…90AC076C147.79383725 SUSHI From 0xA9D1e0…B81d3E43 to 0x5D066D…9A9E74B65000000 SHIB From 0xA9D1e0…B81d3E43 to 0xee225D…1A3e6C3a50 GRT From 0xA9D1e0…B81d3E43 to 0xBBea04…71F54a587091.08419296 SPELL From 0xA9D1e0…B81d3E43 to 0x1A528a…4626B86010.40009761 STORJ From 0xA9D1e0…B81d3E43 to 0x13b8A4…F775fdCb6.95485543 MXC From 0xA9D1e0…B81d3E43 to 0x3242CB…1994870d1.42799331 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.011562785625590353 eth 0.011562785625590353 ETH
0x3b4751…ff6fa5bd	18129198	Wed, Sep 13, 2023 8:35 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x587010…BB935552437.08174349999996 GRT From 0xA9D1e0…B81d3E43 to 0xd2BBb7…B1cD2F4019.9997 USDT From 0xA9D1e0…B81d3E43 to 0xe0Bb23…04eBe75439.999 USDT From 0xA9D1e0…B81d3E43 to 0x4022c8…8859CCc2234.994125 USDT From 0xA9D1e0…B81d3E43 to 0x0971C7…AA50cD26579.9913 USDT From 0xA9D1e0…B81d3E43 to 0x791E69…6a838ff7970 USDT From 0xA9D1e0…B81d3E43 to 0xce09b5…2160bbA31070.71851 USDT From 0xA9D1e0…B81d3E43 to 0xB2C560…E8C3Ab5513317.540237 USDT From 0xA9D1e0…B81d3E43 to 0xBf088d…98E2a1e55.9 USDC From 0xA9D1e0…B81d3E43 to 0x5E985A…311F0D3C10 USDC From 0xA9D1e0…B81d3E43 to 0xf9C95A…d6420DBF24.33 USDC From 0xA9D1e0…B81d3E43 to 0x67E64b…3888F01c46.43 USDC From 0xA9D1e0…B81d3E43 to 0x3C0915…1638a00450 USDC From 0xA9D1e0…B81d3E43 to 0x8D152b…3Bb067D398.57807 USDC From 0xA9D1e0…B81d3E43 to 0xA985Da…fc454405141.769723 USDC From 0xA9D1e0…B81d3E43 to 0x29114e…2AC6d354194.390585 USDC From 0xA9D1e0…B81d3E43 to 0x4A318d…aB5a341B9998.21845 USDC From 0xA9D1e0…B81d3E43 to 0xdC3a4A…66BF87e830085 USDC From 0xA9D1e0…B81d3E43 to 0x95B0dE…02acEF196.87612817 QNT From 0xA9D1e0…B81d3E43 to 0xEf6542…F1C4a81f1578945.13717713 SHIB From 0xA9D1e0…B81d3E43 to 0x8826Fa…49d5A91a12931034.482758619 SHIB From 0xA9D1e0…B81d3E43 to 0x325Ce5…7bcA85Ed30445.35340604 XCN From 0xA9D1e0…B81d3E43 to 0xCc42a9…760a25784.22459949 BAND	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.014800110407296266 eth 0.014800110407296266 ETH
0x9f58fc…7b76cd8b	18128570	Wed, Sep 13, 2023 6:28 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3eE243…8128e01e7170.37324826 IOTX From 0xA9D1e0…B81d3E43 to 0x112798…8D01ae164.0003 USDT From 0xA9D1e0…B81d3E43 to 0x2fF34D…Be06fCc77.000525 USDT From 0xA9D1e0…B81d3E43 to 0x3B0bc4…b149457435.130451 USDT From 0xA9D1e0…B81d3E43 to 0x7Ec559…78e8520750.00375 USDT From 0xA9D1e0…B81d3E43 to 0x1CC970…08E078c550.460915 USDT From 0xA9D1e0…B81d3E43 to 0xe83785…43C0014f64.451783 USDT From 0xA9D1e0…B81d3E43 to 0x200540…6E4bEE7d97.537381 USDT From 0xA9D1e0…B81d3E43 to 0x1A07C3…50A44dd2206.968893 USDT From 0xA9D1e0…B81d3E43 to 0x9Ec525…88E2cead258.579955 USDT From 0xA9D1e0…B81d3E43 to 0x60AD05…aA375590266.984143 USDT From 0xA9D1e0…B81d3E43 to 0xA40Ba5…d4f388Ec4000.300023 USDT From 0xA9D1e0…B81d3E43 to 0xC56cD9…31be92F37000.525039 USDT From 0xA9D1e0…B81d3E43 to 0xf584F8…9172D621127922.58 USDT From 0xA9D1e0…B81d3E43 to 0xFB6C72…fC02f4f90.52951404 QNT From 0xA9D1e0…B81d3E43 to 0x0c8f88…BA4747e70.63553615 QNT From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63683.9110000000001 TRB From 0xA9D1e0…B81d3E43 to 0x4f2D58…E5C62faA379.62474932 MULTI From 0xA9D1e0…B81d3E43 to 0x642E52…57046CEC1488.85803038 CHZ From 0xA9D1e0…B81d3E43 to 0xEef347…759920CB200 UST From 0xA9D1e0…B81d3E43 to 0x746a37…605eE8F5158.06194478 APE From 0xA9D1e0…B81d3E43 to 0x5E985A…311F0D3C10 USDC From 0xA9D1e0…B81d3E43 to 0x5F8215…d1f158b8200078.40815 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.008304794022766682 eth 0.008304794022766682 ETH
0x9e06f1…41e617b2	18127510	Wed, Sep 13, 2023 2:54 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC58D78…4FD68bCA7.8 USDT From 0xA9D1e0…B81d3E43 to 0x75E6DA…3Fc03c8524.457775 USDT From 0xA9D1e0…B81d3E43 to 0xf6E0a2…1F74C1A049.226061 USDT From 0xA9D1e0…B81d3E43 to 0x57b447…49D7f8C8250.046259 USDT From 0xA9D1e0…B81d3E43 to 0x584AA7…9Fad90bE380.070313 USDT From 0xA9D1e0…B81d3E43 to 0x769305…2d0464E4402.539829 USDT From 0xA9D1e0…B81d3E43 to 0x841f1D…C276d7d2538 USDT From 0xA9D1e0…B81d3E43 to 0xE01337…a4eeA3F01686.273715 USDT From 0xA9D1e0…B81d3E43 to 0xF06ad3…7BbFB0d32497.46203 USDT From 0xA9D1e0…B81d3E43 to 0xBf1C1B…e783AfA220020.763892 USDT From 0xA9D1e0…B81d3E43 to 0xe07fCD…E9dFb32e12376632.3024055 SHIB From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff31658340000.0000002 SHIB From 0xA9D1e0…B81d3E43 to 0x5E985A…311F0D3C10 USDC From 0xA9D1e0…B81d3E43 to 0xdED57C…E177CB1a30.34 USDC From 0xA9D1e0…B81d3E43 to 0x9B1bbe…6b8CF9E915000 USDC From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff317182.8 USDC From 0xA9D1e0…B81d3E43 to 0x30E9E1…c4873F1B901.40927014 IMX From 0xA9D1e0…B81d3E43 to 0x7E20E1…82873DF338275.990000000005 TONE From 0xA9D1e0…B81d3E43 to 0x81153f…392bba9539419.55087405 TONE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01322944001922978 eth 0.01322944001922978 ETH
0xe1466e…9653fa74	18125971	Wed, Sep 13, 2023 9:43 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7c9Fe4…0C9534B02083812.29129126 SHIB From 0xA9D1e0…B81d3E43 to 0x5E985A…311F0D3C7.38 USDC From 0xA9D1e0…B81d3E43 to 0xB763E0…D81c211d11.032766 USDC From 0xA9D1e0…B81d3E43 to 0xa2f58f…571625Da108.058287 USDC From 0xA9D1e0…B81d3E43 to 0x3AAA65…8806fd35152.058287 USDC From 0xA9D1e0…B81d3E43 to 0x101143…95CF3c681000 USDC From 0xA9D1e0…B81d3E43 to 0x5D8E68…4a81Ed8F20.291719 USDT From 0xA9D1e0…B81d3E43 to 0xEb248c…0FC2252a101.02273 USDT From 0xA9D1e0…B81d3E43 to 0xC51aBa…6F06FFdf103.106571 USDT From 0xA9D1e0…B81d3E43 to 0x4Aac7d…F25b9Df0118.383146 USDT From 0xA9D1e0…B81d3E43 to 0x4Cae37…03c367E5142.847792 USDT From 0xA9D1e0…B81d3E43 to 0xB74F22…97C569e7317.665767 USDT From 0xA9D1e0…B81d3E43 to 0xDc296E…82cf1Ee71289.833284 USDT From 0xA9D1e0…B81d3E43 to 0x6e0b23…022e630B355225.283146 USDT From 0xA9D1e0…B81d3E43 to 0xFD0594…8a0DB3D716.81383063 MANA From 0xA9D1e0…B81d3E43 to 0x83B49a…4EA4220253688.88346104 API3 From 0xA9D1e0…B81d3E43 to 0x8f7778…D2a056740.33093406 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01558394098474632 eth 0.01558394098474632 ETH
0xcb6605…e10b48b3	18125761	Wed, Sep 13, 2023 9:01 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x14a848…1483D37768072.92372275 BICO From 0xA9D1e0…B81d3E43 to 0x424a63…701A6af0247.35992403 UNI From 0xA9D1e0…B81d3E43 to 0x0b04b0…35acC504131.848987 USDT From 0xA9D1e0…B81d3E43 to 0x6e0b23…022e630B1674345.098525 USDT From 0xA9D1e0…B81d3E43 to 0x5E985A…311F0D3C20.52966 USDC From 0xA9D1e0…B81d3E43 to 0x3A0a77…05aDF55f23 USDC From 0xA9D1e0…B81d3E43 to 0x1834E7…4b67cf20400 USDC From 0xA9D1e0…B81d3E43 to 0xB752E4…fCDdD8402495 USDC From 0xA9D1e0…B81d3E43 to 0x1a77f1…4bF1239B0.00206943 WBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00533326209090597 eth 0.00533326209090597 ETH
0x740e4a…8ba07b61	18125711	Wed, Sep 13, 2023 8:51 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x675e16…b03783c839.25228532 BUSD From 0xA9D1e0…B81d3E43 to 0xa40dd2…Dbbfd0235 USDC From 0xA9D1e0…B81d3E43 to 0x5E985A…311F0D3C10 USDC From 0xA9D1e0…B81d3E43 to 0x1ADf89…d42784061.439553 USDT From 0xA9D1e0…B81d3E43 to 0x5e6D77…F4b20d6825.204663 USDT From 0xA9D1e0…B81d3E43 to 0x4c8cC9…2Cf7eCe325.243871 USDT From 0xA9D1e0…B81d3E43 to 0x39A612…680931ce101.826953 USDT From 0xA9D1e0…B81d3E43 to 0x5e8eC6…eE191d76304.439448 USDT From 0xA9D1e0…B81d3E43 to 0xdb8E0e…24432F9b433.866643 USDT From 0xA9D1e0…B81d3E43 to 0xb599A3…d90B643A513.400038 USDT From 0xA9D1e0…B81d3E43 to 0xe71cAB…58Cb29C671398.468938 USDT From 0xA9D1e0…B81d3E43 to 0x0547e3…44c7a45d304298.658438 USDT From 0xA9D1e0…B81d3E43 to 0x022fb7…01626f7f39962.606760070004 AURORA From 0xA9D1e0…B81d3E43 to 0x369B50…F26E320E3057678.94371091 SHIB From 0xA9D1e0…B81d3E43 to 0xf49F2a…CFBC8B6f11.252643990000001 TRB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.014726737814974977 eth 0.014726737814974977 ETH
0xd11843…4c9c01a6	18125609	Wed, Sep 13, 2023 8:30 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xF0db37…C962b76A36.636572 USDT From 0xA9D1e0…B81d3E43 to 0x71Db75…e242907B44.802817 USDT From 0xA9D1e0…B81d3E43 to 0xCC9D2A…1E21F763259.854976 USDT From 0xA9D1e0…B81d3E43 to 0x109d54…644e183D13.08600795 FET From 0xA9D1e0…B81d3E43 to 0xb6E71b…8B2B3cA1434327.3123578 SHIB From 0xA9D1e0…B81d3E43 to 0x0970Eb…506575113484320.55749129 SHIB From 0xA9D1e0…B81d3E43 to 0x95B564…FAFAcc8a338050.03594525 COTI From 0xA9D1e0…B81d3E43 to 0x328793…c1E5cD3816.10244046 LINK From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA454361.70408212004 TVK From 0xA9D1e0…B81d3E43 to 0x9977cE…6C3ca33b442.71714941 CRO From 0xA9D1e0…B81d3E43 to 0x5E985A…311F0D3C10 USDC From 0xA9D1e0…B81d3E43 to 0xd39FDE…6d8a8c2470 USDC From 0xA9D1e0…B81d3E43 to 0xCA151a…226ac458193.670933 USDC From 0xA9D1e0…B81d3E43 to 0x3a8fF3…5f7Ba91C11.01735568 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.012412326954436233 eth 0.012412326954436233 ETH
0x0ecdb1…484a1584	18124055	Wed, Sep 13, 2023 3:16 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x41EC55…6bf5766441.683483 USDT From 0xA9D1e0…B81d3E43 to 0xB54512…a982BD7f49.008577 USDT From 0xA9D1e0…B81d3E43 to 0xfcF3A7…5924DC08125.021879 USDT From 0xA9D1e0…B81d3E43 to 0x5652ee…df9A6F4E207.737231 USDT From 0xA9D1e0…B81d3E43 to 0x3d92b9…9aCC5017493.717647 USDT From 0xA9D1e0…B81d3E43 to 0x3E30A0…3A5249061525.76073 USDT From 0xA9D1e0…B81d3E43 to 0xCdF29B…B1baA4111978.97014 USDT From 0xA9D1e0…B81d3E43 to 0x14C94D…60F39f1E4.889666 USDC From 0xA9D1e0…B81d3E43 to 0x5E985A…311F0D3C10 USDC From 0xA9D1e0…B81d3E43 to 0xd1B0ba…1605BA9f10 USDC From 0xA9D1e0…B81d3E43 to 0x7C3d38…a0d5A89b300 USDC From 0xA9D1e0…B81d3E43 to 0xE7d282…bb619261598.519977 USDC From 0xA9D1e0…B81d3E43 to 0x42Fd14…091D7f05276981.29633095 JASMY From 0xA9D1e0…B81d3E43 to 0x7964BC…28B95f3e35.25109344 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003804601585374134 eth 0.003804601585374134 ETH
0xab6826…80166573	18123875	Wed, Sep 13, 2023 2:40 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7B146C…7eBc64435.426181 USDC From 0xA9D1e0…B81d3E43 to 0x5E985A…311F0D3C17 USDC From 0xA9D1e0…B81d3E43 to 0x0d5989…69E26F6a99.800394 USDC From 0xA9D1e0…B81d3E43 to 0x44655d…5dBc949A132 USDC From 0xA9D1e0…B81d3E43 to 0xA2cC14…AfcD3bbe37.002035 USDT From 0xA9D1e0…B81d3E43 to 0xa7932F…8840516D43.800158 USDT From 0xA9D1e0…B81d3E43 to 0x84183b…9A646Fa950.00125 USDT From 0xA9D1e0…B81d3E43 to 0xa4508f…F3363c4980.25923 USDT From 0xA9D1e0…B81d3E43 to 0x81590b…46dE03fc94.2922 USDT From 0xA9D1e0…B81d3E43 to 0x03A7B6…dA95bb05106.56353 USDT From 0xA9D1e0…B81d3E43 to 0x494A13…5fb1e55f550.063257 USDT From 0xA9D1e0…B81d3E43 to 0x2dE7C8…B70B6922997.46014 USDT From 0xA9D1e0…B81d3E43 to 0x72E963…79A91B862686.378109 USDT From 0xA9D1e0…B81d3E43 to 0x7Ef7C2…0F8978860.9923693 QNT From 0xA9D1e0…B81d3E43 to 0xf7DEfa…506966Ee1.41161834 QNT From 0xA9D1e0…B81d3E43 to 0xA0b9D0…1926335323477.3230839 XCN From 0xA9D1e0…B81d3E43 to 0x82D6bf…AE675877108.94210905 MANA From 0xA9D1e0…B81d3E43 to 0x326a2F…F857915B1526717.55725191 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00360396514665219 eth 0.00360396514665219 ETH
0xa514ad…02600745	18123698	Wed, Sep 13, 2023 2:04 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA6C993…D68b7CE940132448.66607859 SHIB From 0xA9D1e0…B81d3E43 to 0x149852…891e11183 USDC From 0xA9D1e0…B81d3E43 to 0x7B146C…7eBc64435.625662 USDC From 0xA9D1e0…B81d3E43 to 0x5E985A…311F0D3C10 USDC From 0xA9D1e0…B81d3E43 to 0x3fe23e…1FB7ab7999 USDC From 0xA9D1e0…B81d3E43 to 0x74fEB3…4A6eB570103.509641 USDC From 0xA9D1e0…B81d3E43 to 0x6a443E…719F6B70463.134178 USDC From 0xA9D1e0…B81d3E43 to 0x2182F6…DE47301f3000 USDC From 0xA9D1e0…B81d3E43 to 0xaDc201…6A82454165.52773 USDT From 0xA9D1e0…B81d3E43 to 0x73FCB1…e0Fa11A6350.026252 USDT From 0xA9D1e0…B81d3E43 to 0x388a87…88F683e2350.026252 USDT From 0xA9D1e0…B81d3E43 to 0x18c873…0939C85e964.976234 USDT From 0xA9D1e0…B81d3E43 to 0x0f3C2F…2b351691990.377526 USDT From 0xA9D1e0…B81d3E43 to 0x7F6e99…69008076998.247866 USDT From 0xA9D1e0…B81d3E43 to 0x719380…83FB88713830.892192 USDT From 0xA9D1e0…B81d3E43 to 0x4379ce…7297eC8D17.10305748 APE From 0xA9D1e0…B81d3E43 to 0xDDccFd…7e936F3922.944349 UNI From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff322477500 SPELL From 0xA9D1e0…B81d3E43 to 0x849E56…ba1243B492852.8298748 NEST From 0xA9D1e0…B81d3E43 to 0x03966C…beEEd8D7203.73798067 INJ From 0xA9D1e0…B81d3E43 to 0x9666eE…416964e012.15723355 GFI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00606343336936251 eth 0.00606343336936251 ETH
0x65a78a…e2a3286d	18123565	Wed, Sep 13, 2023 1:37 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5E985A…311F0D3C10 USDC From 0xA9D1e0…B81d3E43 to 0x945B45…3787796774.01537 USDC From 0xA9D1e0…B81d3E43 to 0xA622bf…42213199534.076674 USDC From 0xA9D1e0…B81d3E43 to 0x995AbD…5FfB82440.991353 USDT From 0xA9D1e0…B81d3E43 to 0x54E57f…231c9e02120.010201 USDT From 0xA9D1e0…B81d3E43 to 0x162f25…D8d9B0aC1140.10831 USDT From 0xA9D1e0…B81d3E43 to 0x3662fe…dCA364391218.758207 USDT From 0xA9D1e0…B81d3E43 to 0x388Ab4…d72C2AB84608.842696 USDT From 0xA9D1e0…B81d3E43 to 0x2Afbf2…bBEC7B5f6440.117995 USDT From 0xA9D1e0…B81d3E43 to 0x2Fb8d8…a10360BF9596.229954 USDT From 0xA9D1e0…B81d3E43 to 0x4d2343…e43a4F1039102.93272 USDT From 0xA9D1e0…B81d3E43 to 0xf584F8…9172D62146356.94 USDT From 0xA9D1e0…B81d3E43 to 0x849E56…ba1243B465094.38687376 NEST From 0xA9D1e0…B81d3E43 to 0x002e17…70080c19927.72717269 SNX From 0xA9D1e0…B81d3E43 to 0x126927…7Bd7D8c8927687.27555709 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003956512241302914 eth 0.003956512241302914 ETH
0xb98c85…bb8ca45f	18123371	Wed, Sep 13, 2023 12:58 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xBE3aca…C1C9540855 GRT From 0xA9D1e0…B81d3E43 to 0xC1FDAe…825d1a3E22.40626664 BAT From 0xA9D1e0…B81d3E43 to 0x60c1D8…8bAFAa5760.26681696 UNI From 0xA9D1e0…B81d3E43 to 0xF91Bd5…864081c9732213.96803393 SHIB From 0xA9D1e0…B81d3E43 to 0x5E985A…311F0D3C4.15 USDC From 0xA9D1e0…B81d3E43 to 0xA47E8E…B4F681E35 USDC From 0xA9D1e0…B81d3E43 to 0xB8A869…E503f8Ce262.11187 USDC From 0xA9D1e0…B81d3E43 to 0xB11ee4…Db376D27264.995231 USDC From 0xA9D1e0…B81d3E43 to 0x9A75aE…E43F54F6270 USDC From 0xA9D1e0…B81d3E43 to 0xbB86A3…49505DD7498.31 USDC From 0xA9D1e0…B81d3E43 to 0xD8A5E9…bED383A62498.97 USDC From 0xA9D1e0…B81d3E43 to 0xDBB611…86D98c5a10 COMP From 0xA9D1e0…B81d3E43 to 0xc2d4A1…956652471103672.68278306 JUP From 0xA9D1e0…B81d3E43 to 0xE9cd23…09040Afb20.0023 USDT From 0xA9D1e0…B81d3E43 to 0xFD08dD…de9755941350 USDT From 0xA9D1e0…B81d3E43 to 0x4bD0Ed…8a592B189248.99719713 JASMY From 0xA9D1e0…B81d3E43 to 0xda6696…5d40c07F4384.49602642 CRO From 0xA9D1e0…B81d3E43 to 0x2D8186…1DfE52712.62831025 QNT From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F415015.16614207 SNX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00690153265892607 eth 0.00690153265892607 ETH
0x79ede0…1efce8bd	18122879	Tue, Sep 12, 2023 11:18 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0E0b43…31C2EBAb13017251.932476671 SHIB From 0xA9D1e0…B81d3E43 to 0x893dcF…f86dDb285.001225 USDT From 0xA9D1e0…B81d3E43 to 0x440143…1cEf7A6e20.005902 USDT From 0xA9D1e0…B81d3E43 to 0x5d158B…0683188d22.955103 USDT From 0xA9D1e0…B81d3E43 to 0xEbE42d…a2Ea296337.480307 USDT From 0xA9D1e0…B81d3E43 to 0x2DC0D6…121Eef2c133.039247 USDT From 0xA9D1e0…B81d3E43 to 0xF6850b…34957aE61000.275076 USDT From 0xA9D1e0…B81d3E43 to 0xbAB255…E919C8E01 QNT From 0xA9D1e0…B81d3E43 to 0x2354Be…Aa995c023.99988634 QNT From 0xA9D1e0…B81d3E43 to 0x23be7a…084314CB12.66229798 QNT From 0xA9D1e0…B81d3E43 to 0x5E985A…311F0D3C33.881944 USDC From 0xA9D1e0…B81d3E43 to 0x3886fc…f3c46DFA95.92 USDC From 0xA9D1e0…B81d3E43 to 0x0B35f6…1Bfb1B49398.82 USDC From 0xA9D1e0…B81d3E43 to 0x41073d…68f547d8428 USDC From 0xA9D1e0…B81d3E43 to 0x996F51…7febf170890 USDC From 0xA9D1e0…B81d3E43 to 0xE0F6f1…b8Eca72e3500 USDC From 0xA9D1e0…B81d3E43 to 0x7915e4…6334b9786543 USDC From 0xA9D1e0…B81d3E43 to 0x454805…411C4d66133.79725743 OCEAN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005764419108820166 eth 0.005764419108820166 ETH
0xc04258…2f61e3c1	18122769	Tue, Sep 12, 2023 10:56 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3d2c7C…0636D1379.48804824 LINK From 0xA9D1e0…B81d3E43 to 0x748a63…cF06f3b969836024.65507992 SPELL From 0xA9D1e0…B81d3E43 to 0x480472…7AFa554c77148657.1752895 SPELL From 0xA9D1e0…B81d3E43 to 0x1297bd…AD9EEAF57.734583 USDT From 0xA9D1e0…B81d3E43 to 0x2D7Cf5…4946efE510.00095 USDT From 0xA9D1e0…B81d3E43 to 0xBb8ec9…d3Ec471a28 USDT From 0xA9D1e0…B81d3E43 to 0xa6ac84…aCA7a66449.954699 USDT From 0xA9D1e0…B81d3E43 to 0x9aE97d…Cc2D39fA113.720803 USDT From 0xA9D1e0…B81d3E43 to 0x54B7e5…01A28EB3171.016247 USDT From 0xA9D1e0…B81d3E43 to 0x1c4156…d7774b4b244.94327 USDT From 0xA9D1e0…B81d3E43 to 0x422e63…cf675b26398.037814 USDT From 0xA9D1e0…B81d3E43 to 0x8b85cc…c80C97b04.14214945 GNO From 0xA9D1e0…B81d3E43 to 0xFbF85E…409091429.09981603 UNI From 0xA9D1e0…B81d3E43 to 0xDD1D1D…6418bAab520.9926850200001 MATIC From 0xA9D1e0…B81d3E43 to 0x5c0899…e039B6831010.1010101 MXC From 0xA9D1e0…B81d3E43 to 0x0b8983…314491b4346.33249023 TRAC From 0xA9D1e0…B81d3E43 to 0x3AED42…1b168b132550.60119958 JASMY From 0xA9D1e0…B81d3E43 to 0x5E985A…311F0D3C10 USDC From 0xA9D1e0…B81d3E43 to 0xfaa461…D551f61826.91 USDC From 0xA9D1e0…B81d3E43 to 0x7B2330…ab932B94225.60821857000002 GRT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006313060484714323 eth 0.006313060484714323 ETH
0xbe3f75…7dcad92c	18122492	Tue, Sep 12, 2023 10:00 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xB09A89…37A825DC26.552822 USDT From 0xA9D1e0…B81d3E43 to 0x9db586…240ce76937.922465 USDT From 0xA9D1e0…B81d3E43 to 0x37D70a…54301243141.252238 USDT From 0xA9D1e0…B81d3E43 to 0x102591…d6Ad423e193.353501 USDT From 0xA9D1e0…B81d3E43 to 0x2f5F35…c779B2dC354.928146 USDT From 0xA9D1e0…B81d3E43 to 0x0275B6…0F7a19D1860.055904 USDT From 0xA9D1e0…B81d3E43 to 0x295bA5…ED0bb9741814.117918 USDT From 0xA9D1e0…B81d3E43 to 0x6A1eDE…474F764B2029.603312 USDT From 0xA9D1e0…B81d3E43 to 0x68b6F1…99EEbFc757988.268736 USDT From 0xA9D1e0…B81d3E43 to 0xf584F8…9172D621120447.37 USDT From 0xA9D1e0…B81d3E43 to 0x5E985A…311F0D3C10 USDC From 0xA9D1e0…B81d3E43 to 0x13b922…F335E68748.321574 USDC From 0xA9D1e0…B81d3E43 to 0x917DB9…b4E551d658.321574 USDC From 0xA9D1e0…B81d3E43 to 0xA56648…62099C0719.61166612 UNI From 0xA9D1e0…B81d3E43 to 0xFa3bc8…d88C3A2e348.43205574999996 XYO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006973362378396882 eth 0.006973362378396882 ETH

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