Address 0x5b47381BeEB6dD73BF6BAB5E5f62e8b5C53Ae8dA

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbae1a0…4b986331	22862446	Sun, Jul 6, 2025 8:08 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3685.05180999 MUSE From 0xA9D1e0…B81d3E43 to 0x85d790…008d3cB62.16143483 QNT From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F4500.99908191000003 AAVE From 0xA9D1e0…B81d3E43 to 0x1fD906…E59C4a3C75.982904 USDT From 0xA9D1e0…B81d3E43 to 0x578272…ccc79cCA181.982963 USDT From 0xA9D1e0…B81d3E43 to 0x8C2b03…2bdf1Eed903.269281 USDT From 0xA9D1e0…B81d3E43 to 0x7A867e…13E9685b204.596604 USDT From 0xA9D1e0…B81d3E43 to 0x404e90…404d336399.977505 USDT From 0xA9D1e0…B81d3E43 to 0x5b4738…C53Ae8dA28.675013 USDT From 0xA9D1e0…B81d3E43 to 0xCc7DA9…50EB5F76470.995013 USDT From 0xA9D1e0…B81d3E43 to 0x3Ab9C1…d8B1Eb6E6.988428 USDT From 0xA9D1e0…B81d3E43 to 0x1f544D…5BDbBB5a913.635013 USDT From 0xA9D1e0…B81d3E43 to 0xAA204E…8E62063963.474284 USDT From 0xA9D1e0…B81d3E43 to 0x8e2634…5df947F71059.758611 USDC From 0xA9D1e0…B81d3E43 to 0x91617A…860182B1150 USDC From 0xA9D1e0…B81d3E43 to 0x869B95…60547a9546.33296 USDC From 0xA9D1e0…B81d3E43 to 0x929e49…34D8e6ce99.915373 USDC From 0xA9D1e0…B81d3E43 to 0xF27784…12f0C47375 USDC From 0xA9D1e0…B81d3E43 to 0x7034AA…DC2af99661599.923368 USDC From 0xA9D1e0…B81d3E43 to 0x383023…3a9804e6121.79296 USDC From 0xA9D1e0…B81d3E43 to 0x19c39c…335eE893100 USDC From 0xA9D1e0…B81d3E43 to 0x1Ce938…6014afb8142.36823241 IOTX From 0xA9D1e0…B81d3E43 to 0xE86E64…319c2FFe0.78817979 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00075625492897995 eth 0.00075625492897995 ETH
0x7b6c6d…c4ea612c	22831298	Wed, Jul 2, 2025 11:40 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xF656F1…c7765ce2155.31077 USDT From 0xA9D1e0…B81d3E43 to 0x1Ca50e…40975Cd91093.00077 USDT From 0xA9D1e0…B81d3E43 to 0x3B1C6E…ff3b3f4C499.832556 USDT From 0xA9D1e0…B81d3E43 to 0xB1771E…7bfaa0462300.98077 USDT From 0xA9D1e0…B81d3E43 to 0x02393D…9194553c249.62077 USDT From 0xA9D1e0…B81d3E43 to 0x5b4738…C53Ae8dA195.00077 USDT From 0xA9D1e0…B81d3E43 to 0x4e0B59…35CA0c51124.958139 USDT From 0xA9D1e0…B81d3E43 to 0xebc83f…5E10726A559.280422 USDT From 0xA9D1e0…B81d3E43 to 0x56a707…8DA609C3115.396895 USDC From 0xA9D1e0…B81d3E43 to 0x319BAD…EfD0509d584.716335 USDC From 0xA9D1e0…B81d3E43 to 0xb6a0D2…41A31304400 USDC From 0xA9D1e0…B81d3E43 to 0xf584F8…9172D62138338 USDC From 0xA9D1e0…B81d3E43 to 0xad0099…7E4e84a81000 USDC From 0xA9D1e0…B81d3E43 to 0x36187E…9C5b274030000 EURC From 0xA9D1e0…B81d3E43 to 0xC06610…500f64db58247.79399156 AMP From 0xA9D1e0…B81d3E43 to 0x757434…99eA9Ec5288.32550081 ONDO From 0xA9D1e0…B81d3E43 to 0xCf7d11…73dd58A117605633.8028169 SHIB From 0xA9D1e0…B81d3E43 to 0xd4ace4…B326210f964566954.7246729 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000963581893899174 eth 0.000963581893899174 ETH
0x873d33…7d42fe9d	22825521	Tue, Jul 1, 2025 4:16 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xa681c9…0dAE96A91000 CRO From 0xA9D1e0…B81d3E43 to 0x77694E…851dea81332.444109 USDC From 0xA9D1e0…B81d3E43 to 0x2f9f18…8188C8b545.093739 USDC From 0xA9D1e0…B81d3E43 to 0x8f35EB…2c2221Cd19 USDC From 0xA9D1e0…B81d3E43 to 0xEd6F0D…Ff36BD8e20.089567 USDC From 0xA9D1e0…B81d3E43 to 0x735Ec3…3Bbb04dE2500 USDC From 0xA9D1e0…B81d3E43 to 0x1A91a4…D4c2ffbC272.93 USDC From 0xA9D1e0…B81d3E43 to 0xf70980…B9BFdCC31099.4 USDC From 0xA9D1e0…B81d3E43 to 0x7521eb…A6E79c59559.401259 USDC From 0xA9D1e0…B81d3E43 to 0x47e54F…00B2646b20.919567 USDC From 0xA9D1e0…B81d3E43 to 0xbEc708…CAd4A9a5145.589567 USDC From 0xA9D1e0…B81d3E43 to 0xF7CaAF…30311Af3100 USDC From 0xA9D1e0…B81d3E43 to 0x503968…A00f1Ba82293.017187 USDT From 0xA9D1e0…B81d3E43 to 0x5b4738…C53Ae8dA48.007214 USDT From 0xA9D1e0…B81d3E43 to 0xb266c7…C6fD2aA1337194.867214 USDT From 0xA9D1e0…B81d3E43 to 0x5099f3…aAD075eD1.227386 USDT From 0xA9D1e0…B81d3E43 to 0x195E8c…66d92A10394.44343093 COMP From 0xA9D1e0…B81d3E43 to 0xA2fD7e…6Ca252aF2721921.0058544897 SHIB From 0xA9D1e0…B81d3E43 to 0x690956…fa9F70d310779510.022271711 SHIB From 0xA9D1e0…B81d3E43 to 0xF51A6b…b3aaDb9c325746.86953145824 POL From 0xA9D1e0…B81d3E43 to 0xD3CfcB…785dC10f325746.86953145824 POL From 0xA9D1e0…B81d3E43 to 0x583cAa…5Edb0C82325746.86953145824 POL From 0xA9D1e0…B81d3E43 to 0x088232…fcE66E25135272.34212044298 POL From 0xA9D1e0…B81d3E43 to 0x8bc36E…74D2Db347.32555354 LINK From 0xA9D1e0…B81d3E43 to 0x93f908…cf8A6865205.65250758999997 LCX From 0xA9D1e0…B81d3E43 to 0x48d962…a142d0919995.366049220002 STRK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003043624953812193 eth 0.003043624953812193 ETH
0x42f457…394e6b48	22783069	Wed, Jun 25, 2025 5:52 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd0191c…98a63bfA3270 USDC From 0xA9D1e0…B81d3E43 to 0x74b32b…Dcdcf8dD400 USDC From 0xA9D1e0…B81d3E43 to 0x41d6E5…e6faE67D1 USDC From 0xA9D1e0…B81d3E43 to 0xf47F68…5B774337400 USDC From 0xA9D1e0…B81d3E43 to 0x06507a…E9b46764166.655561 USDC From 0xA9D1e0…B81d3E43 to 0xC5bEf1…E3b90daf499.40398 USDC From 0xA9D1e0…B81d3E43 to 0xF5F02b…A56C1B7110 USDC From 0xA9D1e0…B81d3E43 to 0x13dBb6…61B175bD160.96 USDC From 0xA9D1e0…B81d3E43 to 0x90cE71…8718e7321925 USDC From 0xA9D1e0…B81d3E43 to 0x0103Ef…f0e75e4b2500 USDC From 0xA9D1e0…B81d3E43 to 0xe021E8…8def877C118.193973 USDT From 0xA9D1e0…B81d3E43 to 0x8055d5…25530ADb299.338835 USDT From 0xA9D1e0…B81d3E43 to 0x4A455A…A25e0FA626215.707804 USDT From 0xA9D1e0…B81d3E43 to 0xca7697…5Cccb4ab267.875438 USDT From 0xA9D1e0…B81d3E43 to 0xEBe594…530e1b6815.517405 USDT From 0xA9D1e0…B81d3E43 to 0x590255…89608347104.951198 USDT From 0xA9D1e0…B81d3E43 to 0xE95D42…Ed720d0934.723853 USDT From 0xA9D1e0…B81d3E43 to 0x51D472…313bEf51139.914427 USDT From 0xA9D1e0…B81d3E43 to 0x1B45f7…d81A1a8917.766074 USDT From 0xA9D1e0…B81d3E43 to 0x122ca6…c20896a92957.507174 USDT From 0xA9D1e0…B81d3E43 to 0x895eF8…A18CcF47141.655846 USDT From 0xA9D1e0…B81d3E43 to 0x133237…1ebd68a058.45634 USDT From 0xA9D1e0…B81d3E43 to 0x5b4738…C53Ae8dA29.289783 USDT From 0xA9D1e0…B81d3E43 to 0xe7d002…91758e24160.616946 USDT From 0xA9D1e0…B81d3E43 to 0xB89a78…00aA6696217.147465 USDT From 0xA9D1e0…B81d3E43 to 0x2bdD23…21A756F3459.456353 USDT From 0xA9D1e0…B81d3E43 to 0x3328Ea…C2D9210B0.27602645 QNT From 0xA9D1e0…B81d3E43 to 0x17db1A…006f5Bac6217.11933219 GRT From 0xA9D1e0…B81d3E43 to 0xb58871…4550b1a2309108.7992924436 CRV From 0xA9D1e0…B81d3E43 to 0x071422…c09b12A545.21344352 APE From 0xA9D1e0…B81d3E43 to 0xE29af9…B0B789183025669.4868412497 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003818216001988302 eth 0.003818216001988302 ETH
0x2210d8…367b86e1	22742790	Fri, Jun 20, 2025 2:45 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x23e91e…4eD2aa5369.572945 USDT From 0xA9D1e0…B81d3E43 to 0x5b4738…C53Ae8dA49.472945 USDT From 0xA9D1e0…B81d3E43 to 0x510E26…c7B3E3d3233.696362 USDT From 0xA9D1e0…B81d3E43 to 0xf7E591…5EB0bbfE172.209645 USDT From 0xA9D1e0…B81d3E43 to 0xA06171…cf85EA6a2839.673438 USDT From 0xA9D1e0…B81d3E43 to 0x474553…d6eCEce2194.12 USDC From 0xA9D1e0…B81d3E43 to 0x7b4ECF…B7272da4300 USDC From 0xA9D1e0…B81d3E43 to 0xA43E6d…Dd0edaf2100 USDC From 0xA9D1e0…B81d3E43 to 0x780AE3…b26E595933.839182 USDC From 0xA9D1e0…B81d3E43 to 0xe3EA92…b04aBF61726.161342 USDC From 0xA9D1e0…B81d3E43 to 0x21AeA4…3e2327EA49 USDC From 0xA9D1e0…B81d3E43 to 0x02b468…0EA8BD3c500 USDC From 0xA9D1e0…B81d3E43 to 0x267abE…2849717C1164.6 USDC From 0xA9D1e0…B81d3E43 to 0xF3AAc0…40B6Bd984577.18 STORJ From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c365335.05657988 FORT From 0xA9D1e0…B81d3E43 to 0x4F4D87…4f1a9c3C51507.77291717 FORT From 0xA9D1e0…B81d3E43 to 0x608017…C5ef7f5C420.60475147 RNDR From 0xA9D1e0…B81d3E43 to 0x3F64E0…3AD5F0d93.54295837 ENA From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361135.7288060600001 CAKE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000869622401783214 eth 0.000869622401783214 ETH
0x010709…50c80c40	22706185	Sat, Jun 14, 2025 11:50 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x721F7A…844c6c1F600 USDC From 0xA9D1e0…B81d3E43 to 0xBb32E6…Dfe885529.603316 USDC From 0xA9D1e0…B81d3E43 to 0x58b81B…C6C2Ac77130 USDC From 0xA9D1e0…B81d3E43 to 0xf4A2aC…10C322362044.2422 USDT From 0xA9D1e0…B81d3E43 to 0x53E01a…d279436274.39537 USDT From 0xA9D1e0…B81d3E43 to 0x4f0edd…65290B5d5.717513 USDT From 0xA9D1e0…B81d3E43 to 0x9D4274…7f01d2A755.528274 USDT From 0xA9D1e0…B81d3E43 to 0x1AA4cC…269Ef32b19.319703 USDT From 0xA9D1e0…B81d3E43 to 0x70De1E…A4aE7129156.931735 USDT From 0xA9D1e0…B81d3E43 to 0x5b4738…C53Ae8dA39.60537 USDT From 0xA9D1e0…B81d3E43 to 0x0aF8c7…5F589f2A14.698839 USDT From 0xA9D1e0…B81d3E43 to 0x508eF0…1103B60e865.19537 USDT From 0xA9D1e0…B81d3E43 to 0xAbd632…2c8ee60b999.565189 USDT From 0xA9D1e0…B81d3E43 to 0xc6fDe8…4F8B76313893.5594846500003 SAND From 0xA9D1e0…B81d3E43 to 0xc73F05…f5EA386115.03759398 MATIC From 0xA9D1e0…B81d3E43 to 0x551a02…A58618Ec9879.07978597 PRQ From 0xA9D1e0…B81d3E43 to 0x5868b1…A4D8EBa89.44615805 ZRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000562703532788247 eth 0.000562703532788247 ETH
0xe12948…e27e5077	22696940	Fri, Jun 13, 2025 4:50 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x99789d…83262efB1.494966 USDC From 0xA9D1e0…B81d3E43 to 0x536115…DaEE2cF21000 USDC From 0xA9D1e0…B81d3E43 to 0x59E49b…Bd8BB119750.024743 USDC From 0xA9D1e0…B81d3E43 to 0xC2DE41…24D07F663000 USDC From 0xA9D1e0…B81d3E43 to 0x84a83a…d81bE6fE10000 USDC From 0xA9D1e0…B81d3E43 to 0xbA31d5…8558EF35199.368009 USDC From 0xA9D1e0…B81d3E43 to 0xB25E77…D41ec719340.828009 USDC From 0xA9D1e0…B81d3E43 to 0xA93B66…957b77Ec145.873198 USDC From 0xA9D1e0…B81d3E43 to 0x29198e…868942901800 USDC From 0xA9D1e0…B81d3E43 to 0x536115…DaEE2cF21000 USDC From 0xA9D1e0…B81d3E43 to 0xC8D12D…D6f9eF4f1379.395748 USDC From 0xA9D1e0…B81d3E43 to 0xebA158…57ee74ee24.778325 USDC From 0xA9D1e0…B81d3E43 to 0xB1A609…8d07604C1755.468009 USDC From 0xA9D1e0…B81d3E43 to 0xdA4D6e…Ff6570340.00019023 CBBTC From 0xA9D1e0…B81d3E43 to 0xeDFaf0…7dA403AA31.306977 USDT From 0xA9D1e0…B81d3E43 to 0xed077b…4B8b9405149.912301 USDT From 0xA9D1e0…B81d3E43 to 0xe71e36…66Fc6d5317.731072 USDT From 0xA9D1e0…B81d3E43 to 0x6e1f36…3EB66A5d296.24185 USDT From 0xA9D1e0…B81d3E43 to 0x15Ee2C…b1E0237418.988891 USDT From 0xA9D1e0…B81d3E43 to 0xa98755…6baa626f16.09043 USDT From 0xA9D1e0…B81d3E43 to 0x4fb215…59f9820387.94855 USDT From 0xA9D1e0…B81d3E43 to 0xCf2Fe0…e08F6Df1138.693499 USDT From 0xA9D1e0…B81d3E43 to 0xe781C4…6Df8dC5E144.416977 USDT From 0xA9D1e0…B81d3E43 to 0x5b4738…C53Ae8dA59.026977 USDT From 0xA9D1e0…B81d3E43 to 0x104978…a461eE6D8927.44609 USDT From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc8858217.916977 USDT From 0xA9D1e0…B81d3E43 to 0x7e9f7c…A00619d5678.756977 USDT From 0xA9D1e0…B81d3E43 to 0x609255…477358A422.7475 AST From 0xA9D1e0…B81d3E43 to 0xF7C2e8…EA846d034500 PYUSD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002263164221846221 eth 0.002263164221846221 ETH
0x3a7394…3a1d4928	22653157	Sat, Jun 7, 2025 1:58 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xdF2e92…EfB2b0906235.5744347 SYRUP From 0xA9D1e0…B81d3E43 to 0x3A9534…8985d31c83.421761 USDC From 0xA9D1e0…B81d3E43 to 0x0B3f07…869C0883135.626101 USDC From 0xA9D1e0…B81d3E43 to 0x877489…1f9791DC508.116824 USDC From 0xA9D1e0…B81d3E43 to 0xC1eC99…5d9A6FE770.18278 USDC From 0xA9D1e0…B81d3E43 to 0x5A7724…15Db08Fb5000 USDC From 0xA9D1e0…B81d3E43 to 0x33c3A3…f5283E0411 USDC From 0xA9D1e0…B81d3E43 to 0x012e0E…A8AFc5D748.239671 USDC From 0xA9D1e0…B81d3E43 to 0x21B9A4…D07B58d7101.534575 USDC From 0xA9D1e0…B81d3E43 to 0xe0E42E…293460D75 USDC From 0xA9D1e0…B81d3E43 to 0x716b2F…2a10ADa9139.330402 USDC From 0xA9D1e0…B81d3E43 to 0x288Aec…d2766e5810100 USDC From 0xA9D1e0…B81d3E43 to 0x27402e…19c501021139.021754 USDC From 0xA9D1e0…B81d3E43 to 0x7E5B72…4F88bB60134.740503 USDT From 0xA9D1e0…B81d3E43 to 0xc1b0f8…9C0996E7192.592897 USDT From 0xA9D1e0…B81d3E43 to 0x51982B…2DF4556915.990645 USDT From 0xA9D1e0…B81d3E43 to 0x6447d8…EbcfBBfc49.586179 USDT From 0xA9D1e0…B81d3E43 to 0x67cBbB…CBe480Cc39.320503 USDT From 0xA9D1e0…B81d3E43 to 0x4e3304…18f55bCC1007.808096 USDT From 0xA9D1e0…B81d3E43 to 0x5b4738…C53Ae8dA145.810503 USDT From 0xA9D1e0…B81d3E43 to 0xA1f5d1…1aa38E6d3344.989104 USDT From 0xA9D1e0…B81d3E43 to 0x0348f5…0D5042A6270.225317 USDT From 0xA9D1e0…B81d3E43 to 0xC380D1…0dd6b1Cd746.995322 USDT From 0xA9D1e0…B81d3E43 to 0x2750d5…eBe5d3821941.61467 USDT From 0xA9D1e0…B81d3E43 to 0xBCBd09…F5A494484.997077 USDT From 0xA9D1e0…B81d3E43 to 0x513465…A140e25B10351474.82405716 SHIB From 0xA9D1e0…B81d3E43 to 0x35532e…AdAd4FaD4222.01158121 JUP From 0xA9D1e0…B81d3E43 to 0x7b7792…F5227EeF14.66278936 JUP From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0618391.24789961 ANKR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002004676924375 eth 0.002004676924375 ETH
0xc25c36…6d3820d1	22652609	Sat, Jun 7, 2025 12:08 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x965181…21F235f824.91329 USDT From 0xA9D1e0…B81d3E43 to 0x0060e0…495E181d270.343336 USDT From 0xA9D1e0…B81d3E43 to 0xFbd114…5EE387Fc28.271953 USDT From 0xA9D1e0…B81d3E43 to 0x5b4738…C53Ae8dA48.27329 USDT From 0xA9D1e0…B81d3E43 to 0x998e89…0f83d14f982.02329 USDT From 0xA9D1e0…B81d3E43 to 0xF29632…46cB08B746.966328 USDT From 0xA9D1e0…B81d3E43 to 0xB7a00e…5cc06faf46.966328 USDT From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E32613.79048396 RBN From 0xA9D1e0…B81d3E43 to 0x437Fb8…3DF04f864915.026919 USDC From 0xA9D1e0…B81d3E43 to 0x2dFe26…9ab1D270170.940171 USDC From 0xA9D1e0…B81d3E43 to 0x00aE6c…c4e9275C30.842267 USDC From 0xA9D1e0…B81d3E43 to 0x44B4a1…87da22D3227.73 USDC From 0xA9D1e0…B81d3E43 to 0x033e54…2E069880899.881154 USDC From 0xA9D1e0…B81d3E43 to 0x59D973…359aAF8f0.1 MATIC From 0xA9D1e0…B81d3E43 to 0x6A69B5…b3803A470.1 MATIC From 0xA9D1e0…B81d3E43 to 0xB1096d…33ea45023696.33912497 JUP From 0xA9D1e0…B81d3E43 to 0x647AEF…8b8d402c819.3633414300001 JUP From 0xA9D1e0…B81d3E43 to 0x684945…8f4def1434.81883838 MCO2 From 0xA9D1e0…B81d3E43 to 0xDBc753…dC13729784.92022645 CRO From 0xA9D1e0…B81d3E43 to 0x7Ab59C…f805FD9c6638.657642890001 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001179197406588408 eth 0.001179197406588408 ETH
0xbe29e4…e7e44133	22620951	Tue, Jun 3, 2025 1:48 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe92e65…18c5a03f231575.64383948 SYRUP From 0xA9D1e0…B81d3E43 to 0x310A2C…3AaA3e291026.92068284 ONDO From 0xA9D1e0…B81d3E43 to 0xB47421…9655C1431100.8491115499999 ONDO From 0xA9D1e0…B81d3E43 to 0xec2B3A…cc1482726663.822987 USDC From 0xA9D1e0…B81d3E43 to 0x65Ed03…030055Ad112.551874 USDC From 0xA9D1e0…B81d3E43 to 0x7B658B…C19F2b1a500 USDC From 0xA9D1e0…B81d3E43 to 0x589d4A…C0836DBC25.411176 USDC From 0xA9D1e0…B81d3E43 to 0x83B38B…D752aEF719.5 USDC From 0xA9D1e0…B81d3E43 to 0xbb3E3f…53dcc2F25 USDC From 0xA9D1e0…B81d3E43 to 0x08266C…D9dd878D56.101176 USDC From 0xA9D1e0…B81d3E43 to 0x7E8C5A…Dd4DAe0D77.561176 USDC From 0xA9D1e0…B81d3E43 to 0x3960a9…2288e90897 USDC From 0xA9D1e0…B81d3E43 to 0x8Ee7c0…3276CB7f100 USDC From 0xA9D1e0…B81d3E43 to 0x221DDA…dD85ae9c250 USDC From 0xA9D1e0…B81d3E43 to 0x92a073…DA12dD6920.511176 USDC From 0xA9D1e0…B81d3E43 to 0xEA2bfF…37303982211.706001 USDC From 0xA9D1e0…B81d3E43 to 0x75d3C3…9aaFBA222128.798241 USDT From 0xA9D1e0…B81d3E43 to 0xF80230…a7b49562109.93349 USDT From 0xA9D1e0…B81d3E43 to 0xa59Fc7…0f24Fdb1100.351429 USDT From 0xA9D1e0…B81d3E43 to 0x942035…a1F93CCe96.036877 USDT From 0xA9D1e0…B81d3E43 to 0xD1baBe…C7aAd154619.625127 USDT From 0xA9D1e0…B81d3E43 to 0x9dE0F9…e913f72F396.709568 USDT From 0xA9D1e0…B81d3E43 to 0x5b4738…C53Ae8dA25.36878 USDT From 0xA9D1e0…B81d3E43 to 0x6B31eC…485D10a00.00011595 CBBTC From 0xA9D1e0…B81d3E43 to 0x310A2C…3AaA3e2962.91582594 LINK From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B017241.78580234 IMX From 0xA9D1e0…B81d3E43 to 0x04f3C4…68A0eD18839.23512997 GFI From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3611993.991960950001 AURORA From 0xA9D1e0…B81d3E43 to 0xfA98f6…0f2191833666694.15523901 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001630059732966912 eth 0.001630059732966912 ETH
0x73e993…eef519fd	22613196	Sun, Jun 1, 2025 11:42 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE0aC9E…b784D994524.597299 USDC From 0xA9D1e0…B81d3E43 to 0xD38A30…0BBEcA31730 USDC From 0xA9D1e0…B81d3E43 to 0x64d4Ee…CB8DD97C40 USDC From 0xA9D1e0…B81d3E43 to 0xe8f1AD…5C025aE76290 USDC From 0xA9D1e0…B81d3E43 to 0x0FA8E3…fF11883968 USDC From 0xA9D1e0…B81d3E43 to 0x107E8D…8D436316869.65416 USDC From 0xA9D1e0…B81d3E43 to 0x3b5212…8dB7B4bE521.129909 USDT From 0xA9D1e0…B81d3E43 to 0x6729e1…008DC0b3992.600119 USDT From 0xA9D1e0…B81d3E43 to 0x5ecFB3…3fd04f975.48883 USDT From 0xA9D1e0…B81d3E43 to 0x5b4738…C53Ae8dA22.580119 USDT From 0xA9D1e0…B81d3E43 to 0xc257b0…2431aD42728.183882 USDT From 0xA9D1e0…B81d3E43 to 0x097838…3605859b27401.67633785 JASMY From 0xA9D1e0…B81d3E43 to 0x3a1e97…382ba34e5225.17119732 DAI From 0xA9D1e0…B81d3E43 to 0xe12918…afDc16121697.35433625 MASK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000719922857318472 eth 0.000719922857318472 ETH
0x4a5e69…3c4f2d2a	22581269	Wed, May 28, 2025 12:30 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5b4738…C53Ae8dA37.923647 USDT From 0xA9D1e0…B81d3E43 to 0x2d4864…a80Ba0e13998.540533 USDT From 0xA9D1e0…B81d3E43 to 0x1012C1…55B5DCBf130.073647 USDT From 0xA9D1e0…B81d3E43 to 0x57FecC…209a8a1e47.624997 USDC From 0xA9D1e0…B81d3E43 to 0x7102e7…049e928D13.273408 USDC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F41532392 USDC From 0xA9D1e0…B81d3E43 to 0x2C9e92…d12017812606.022988 USDC From 0xA9D1e0…B81d3E43 to 0xba3326…69FCD4734111.099863 USDC From 0xA9D1e0…B81d3E43 to 0xF61fA0…b90fB58f10 RNDR From 0xA9D1e0…B81d3E43 to 0x45Aa91…e44FFc990.0177363 COMP From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B042062.233567690004 KERNEL From 0xA9D1e0…B81d3E43 to 0x5Eb311…0b451CF787.59124088000002 SYN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002636733212958766 eth 0.002636733212958766 ETH
0x65d94c…78877a3a	22570559	Tue, May 27, 2025 12:31 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x878216…e4Eb07b32786.44990421 COW From 0xA9D1e0…B81d3E43 to 0xfAF9e3…d8aEc94516.779195 USDC From 0xA9D1e0…B81d3E43 to 0xC100C8…eAA9E8F72000 USDC From 0xA9D1e0…B81d3E43 to 0x9A747e…4379fD1a38.99 USDC From 0xA9D1e0…B81d3E43 to 0x7DA113…97666f862174958.924737 USDC From 0xA9D1e0…B81d3E43 to 0xbeD34E…8CF6838e33 USDC From 0xA9D1e0…B81d3E43 to 0xF6C1Ee…E92BD88758 USDC From 0xA9D1e0…B81d3E43 to 0x60B569…51B79904146.023824 USDC From 0xA9D1e0…B81d3E43 to 0xB98aeB…09bDEdE323.500155 USDC From 0xA9D1e0…B81d3E43 to 0x5b4738…C53Ae8dA97.208006 USDT From 0xA9D1e0…B81d3E43 to 0x247FCE…277A42aD291.132465 USDT From 0xA9D1e0…B81d3E43 to 0xCdD380…898Bd0f616578620.041955872 SHIB From 0xA9D1e0…B81d3E43 to 0x8296bA…a28Ad7db0.0000457 CBBTC From 0xA9D1e0…B81d3E43 to 0x5F9BEf…861365FF196.00326629 POL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00076755387479876 eth 0.00076755387479876 ETH
0xe82c71…05b3eb88	22526679	Tue, May 20, 2025 9:03 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2E41E0…1B3EC0CA141.105383 USDC From 0xA9D1e0…B81d3E43 to 0xf0f58B…c1b9862054.579124 USDC From 0xA9D1e0…B81d3E43 to 0x768762…5B937a439.294409 USDC From 0xA9D1e0…B81d3E43 to 0xc1ED85…D5C87A2698.535413 USDT From 0xA9D1e0…B81d3E43 to 0x6d3e6B…671F103349.300051 USDT From 0xA9D1e0…B81d3E43 to 0x859931…FD004b31463.487577 USDT From 0xA9D1e0…B81d3E43 to 0x6d3e6B…671F103349.300051 USDT From 0xA9D1e0…B81d3E43 to 0x5b4738…C53Ae8dA139.980051 USDT From 0xA9D1e0…B81d3E43 to 0xd0CDe7…1fBc67FF100 USDT From 0xA9D1e0…B81d3E43 to 0xED2248…9A5e2A031068.148549 USDT From 0xA9D1e0…B81d3E43 to 0x383CbE…d3C9969218.39926403 IOTX From 0xA9D1e0…B81d3E43 to 0xace6a1…a39287e9232423873.96350104 SHIB From 0xA9D1e0…B81d3E43 to 0x3BF948…A15C44A32603.45002807 CRO From 0xA9D1e0…B81d3E43 to 0x83B49a…4EA42202103357.29748997 CVC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001030386708931396 eth 0.001030386708931396 ETH
0x9c1e53…6d00a5cf	22506083	Sat, May 17, 2025 11:40 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x51E503…e21698ae3.42032613 ZRO From 0xA9D1e0…B81d3E43 to 0x9a9D88…0b48a8dB140.683001 USDT From 0xA9D1e0…B81d3E43 to 0x754308…Af00794B104.162557 USDT From 0xA9D1e0…B81d3E43 to 0x772680…2A7169fB94.681296 USDT From 0xA9D1e0…B81d3E43 to 0xe46520…f646d35F63.456476 USDT From 0xA9D1e0…B81d3E43 to 0xBadbED…B92C013441.376421 USDT From 0xA9D1e0…B81d3E43 to 0x7C8DE5…2E9950AB97.838417 USDT From 0xA9D1e0…B81d3E43 to 0x04A385…758715E0490.490304 USDT From 0xA9D1e0…B81d3E43 to 0x5b4738…C53Ae8dA116.908791 USDT From 0xA9D1e0…B81d3E43 to 0x31257c…1938390049.343451 USDT From 0xA9D1e0…B81d3E43 to 0xdC9206…2862a76222.49314 USDT From 0xA9D1e0…B81d3E43 to 0x8c1a2d…50BE202644.904727 USDT From 0xA9D1e0…B81d3E43 to 0x4775C7…AA348Dc955.844083 USDC From 0xA9D1e0…B81d3E43 to 0x989297…b3eee6C72.777021 USDC From 0xA9D1e0…B81d3E43 to 0xcd8321…e0760A691500 USDC From 0xA9D1e0…B81d3E43 to 0xF05Cf3…81dA069e2490.06926786 TRAC From 0xA9D1e0…B81d3E43 to 0x0364A0…e9Fd939423 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000682523275201104 eth 0.000682523275201104 ETH
0x78940a…f13cffb0	22503508	Sat, May 17, 2025 3:00 PM	0x5b4738…C53Ae8dA	From 0x5b4738…C53Ae8dA to 0x28C6c0…3bf21d601767.367366 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000082618 eth 0.000082618 ETH
0x5ee080…1c6916bf	22503425	Sat, May 17, 2025 2:43 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9D50d0…4C1D5E1D204.991722 USDC From 0xA9D1e0…B81d3E43 to 0xDdaa50…D6a92B04292.221722 USDC From 0xA9D1e0…B81d3E43 to 0xdeB50F…2800c3B950 USDC From 0xA9D1e0…B81d3E43 to 0x20F721…40b0104b100 USDC From 0xA9D1e0…B81d3E43 to 0x14C2f4…039655Ad53.201722 USDC From 0xA9D1e0…B81d3E43 to 0xaDB7fF…07656c28201 USDC From 0xA9D1e0…B81d3E43 to 0xd45e38…deF89F9621.221921 USDC From 0xA9D1e0…B81d3E43 to 0xdF4527…35ad15cf600 USDC From 0xA9D1e0…B81d3E43 to 0xc3a428…90573F41487.341722 USDC From 0xA9D1e0…B81d3E43 to 0x19BbFb…e44226b25.1945117 LINK From 0xA9D1e0…B81d3E43 to 0x8Dff5d…5FAabeCE51.040905 USDT From 0xA9D1e0…B81d3E43 to 0x06D50f…E02B2d56511.02377 USDT From 0xA9D1e0…B81d3E43 to 0x5b4738…C53Ae8dA323.496859 USDT From 0xA9D1e0…B81d3E43 to 0x2C08fc…4fD724D62288.516859 USDT From 0xA9D1e0…B81d3E43 to 0xd9ceE5…99338fd7999.582657 USDT From 0xA9D1e0…B81d3E43 to 0x7D04F8…da2B9E520.00002167 CBBTC From 0xA9D1e0…B81d3E43 to 0x40B005…Fc61f4D91.69124432 AAVE From 0xA9D1e0…B81d3E43 to 0x118D01…88c796D59944.945320458635 AUCTION From 0xA9D1e0…B81d3E43 to 0x118D01…88c796D518315.34094094246 AUCTION From 0xA9D1e0…B81d3E43 to 0x3F9C6A…24B4Fb220.3759233 MKR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00110285449521894 eth 0.00110285449521894 ETH
0x994a2b…e243ab8a	22503420	Sat, May 17, 2025 2:42 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6cE524…82525E543264.736643 USDC From 0xA9D1e0…B81d3E43 to 0x710ac1…089C61BB955.651722 USDC From 0xA9D1e0…B81d3E43 to 0x9397Da…1F06065D5000 USDC From 0xA9D1e0…B81d3E43 to 0x221DDA…dD85ae9c300 USDC From 0xA9D1e0…B81d3E43 to 0xBe7bab…Ba94b8Bc113.951722 USDC From 0xA9D1e0…B81d3E43 to 0x061bC9…B7A3f069557.323952 USDC From 0xA9D1e0…B81d3E43 to 0x4de3a1…BAf99d6e310 USDC From 0xA9D1e0…B81d3E43 to 0xCF6455…46e46D8a21 USDC From 0xA9D1e0…B81d3E43 to 0xC9C24d…5637EF96178023 GODS From 0xA9D1e0…B81d3E43 to 0xC93D1D…Dc5cEbB634145.09350168 GODS From 0xA9D1e0…B81d3E43 to 0xE2e2e1…498CEfdF7166.77954028 SWFTC From 0xA9D1e0…B81d3E43 to 0x9c44F9…e12525f056105.04318065344 LRDS From 0xA9D1e0…B81d3E43 to 0x2e9BD0…74D11f81948.710643 USDT From 0xA9D1e0…B81d3E43 to 0x2544f1…763C11FF2331.941854 USDT From 0xA9D1e0…B81d3E43 to 0x5b4738…C53Ae8dA248.386859 USDT From 0xA9D1e0…B81d3E43 to 0x5d42b4…E6F6274D49.061519 USDT From 0xA9D1e0…B81d3E43 to 0xc6db3E…dbf73f2357.236385 USDT From 0xA9D1e0…B81d3E43 to 0x79E0c4…B6480E7f0.00048501 CBBTC From 0xA9D1e0…B81d3E43 to 0xfec4c4…870469BE290.81710869 ORN From 0xA9D1e0…B81d3E43 to 0xbDEEE8…FA8ccc8B2114.912747 DAR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001170241074752608 eth 0.001170241074752608 ETH
0x8c2b70…2129dc85	22496167	Fri, May 16, 2025 2:16 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x103032…Ac983a9910.995877 USDT From 0xA9D1e0…B81d3E43 to 0x473c85…8FCCcBAC229.913782 USDT From 0xA9D1e0…B81d3E43 to 0x902D3A…2Ad6ad97151.840575 USDT From 0xA9D1e0…B81d3E43 to 0x5C36Fb…0A0A904d3887.461424 USDT From 0xA9D1e0…B81d3E43 to 0x11938A…e9516fDe23.022781 USDT From 0xA9D1e0…B81d3E43 to 0x5B3887…A7eb3e38190.432487 USDT From 0xA9D1e0…B81d3E43 to 0x5b4738…C53Ae8dA24.131317 USDT From 0xA9D1e0…B81d3E43 to 0xc959dd…a4613fbd99.962514 USDT From 0xA9D1e0…B81d3E43 to 0xf7CB9f…5A317360499.81257 USDT From 0xA9D1e0…B81d3E43 to 0x8bBE15…85B0eAf8283.708927 USDT From 0xA9D1e0…B81d3E43 to 0xC9C24d…5637EF96166000 AERGO From 0xA9D1e0…B81d3E43 to 0x4D5ceC…28b915D233.677133 USDC From 0xA9D1e0…B81d3E43 to 0x7E2780…178B8462126.62 USDC From 0xA9D1e0…B81d3E43 to 0x21c4A5…b3583b091315.49 USDC From 0xA9D1e0…B81d3E43 to 0xE0233F…c522a0C26000 USDC From 0xA9D1e0…B81d3E43 to 0xAea2Fb…A9b9c81B485.404296 USDC From 0xA9D1e0…B81d3E43 to 0x6DA4FA…4F742E191007.332206 USDC From 0xA9D1e0…B81d3E43 to 0x4E3652…d3fCAd75219.29 USDC From 0xA9D1e0…B81d3E43 to 0x3DF088…C99a39D856.76855895 GRT From 0xA9D1e0…B81d3E43 to 0x8d6F58…35d5D70811080.624369340001 GRT From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F74527.63309166 SNX From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA30935.10719125 BNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00296775485490854 eth 0.00296775485490854 ETH
0x28a2d1…0d70b786	22470265	Mon, May 12, 2025 10:50 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x23aaE1…bC54055640534.959158261045 MORPHO From 0xA9D1e0…B81d3E43 to 0x4743B4…54DAcC4419.50078003 MATIC From 0xA9D1e0…B81d3E43 to 0x53d321…F7eE55221.28936575 LINK From 0xA9D1e0…B81d3E43 to 0xFfBffc…549851453985.563803 USDT From 0xA9D1e0…B81d3E43 to 0x87fF77…f338ce0B12.949238 USDT From 0xA9D1e0…B81d3E43 to 0x5b4738…C53Ae8dA39.363803 USDT From 0xA9D1e0…B81d3E43 to 0xe7B802…6A37e2D7200.009 USDT From 0xA9D1e0…B81d3E43 to 0xD3f45B…41261628139.597613 USDT From 0xA9D1e0…B81d3E43 to 0xae2B85…0be3122149.002205 USDT From 0xA9D1e0…B81d3E43 to 0xe1DD50…79B19a1A81.677787 USDT From 0xA9D1e0…B81d3E43 to 0xae12A6…d1c8314573.826773 USDT From 0xA9D1e0…B81d3E43 to 0x7b1f28…510e031249.062922 USDT From 0xA9D1e0…B81d3E43 to 0x82Be1b…a815C1d151.869137 USDC From 0xA9D1e0…B81d3E43 to 0x23936C…774f0928175.14847 USDC From 0xA9D1e0…B81d3E43 to 0xf4F139…bE0D90C2599.671279 USDC From 0xA9D1e0…B81d3E43 to 0x376b31…9154e8e695.672176 USDC From 0xA9D1e0…B81d3E43 to 0xFD1b6A…C34ec3b91.01315521 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000961844155228528 eth 0.000961844155228528 ETH

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