Address 0x655Ca3fCFeB8883e1403778Ed8fFD37b51eAc465

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa57820…b556cdb6	23725582	Tue, Nov 4, 2025 11:12 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4eB720…fe2Ed7B928.836682 USDC From 0xA9D1e0…B81d3E43 to 0x722B7F…aA2beF0D1530.877745 USDC From 0xA9D1e0…B81d3E43 to 0x2A16D1…4a54953a1000 USDC From 0xA9D1e0…B81d3E43 to 0x87A91D…831271923966.006682 USDC From 0xA9D1e0…B81d3E43 to 0xCd6a31…c7102bee920.863309 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3630829.0048358 FOX From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B054251.262763110004 BICO From 0xA9D1e0…B81d3E43 to 0x655Ca3…51eAc46549.106544 USDT From 0xA9D1e0…B81d3E43 to 0xd7870B…2AEC59639518.09338 USDT From 0xA9D1e0…B81d3E43 to 0xb3140e…c8CfEFd6180 USDT From 0xA9D1e0…B81d3E43 to 0xF3AAc0…40B6Bd9815737.39 LCX From 0xA9D1e0…B81d3E43 to 0x8BF6f6…64125455147.22079157 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000671891383070996 eth 0.000671891383070996 ETH
0xfe1fe3…c0440265	23724965	Tue, Nov 4, 2025 9:08 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe13C4e…6A744dCc17.13691 USDC From 0xA9D1e0…B81d3E43 to 0x51A42a…511794445.73 USDC From 0xA9D1e0…B81d3E43 to 0xdDBdE3…3BE65aBA10376.783639 USDC From 0xA9D1e0…B81d3E43 to 0xeCec39…624004E6500 USDC From 0xA9D1e0…B81d3E43 to 0x7b3dD2…7cD0A42262.905092 USDC From 0xA9D1e0…B81d3E43 to 0x9568B7…d9F3C15b656.727704 USDC From 0xA9D1e0…B81d3E43 to 0x499F2c…AfABedD72000 USDC From 0xA9D1e0…B81d3E43 to 0xdc8e3a…d5D151ca113.453844 USDT From 0xA9D1e0…B81d3E43 to 0x655Ca3…51eAc46598.619293 USDT From 0xA9D1e0…B81d3E43 to 0x882a58…206212C61000.285081 USDT From 0xA9D1e0…B81d3E43 to 0xb6c0c6…e322B075254.149214 USDT From 0xA9D1e0…B81d3E43 to 0x274025…7D0ba62a1300.370606 USDT From 0xA9D1e0…B81d3E43 to 0xf4a6C8…A9bB5f585.001425 USDT From 0xA9D1e0…B81d3E43 to 0xeE8459…Be632fe36293.97263696 SYRUP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000693123006977936 eth 0.000693123006977936 ETH
0xd95244…b7275318	23720031	Mon, Nov 3, 2025 4:35 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x25758d…e3E2785f10.952592809999999 DAI From 0xA9D1e0…B81d3E43 to 0x92bA38…BDAca0A61213.942465 USDC From 0xA9D1e0…B81d3E43 to 0xF7Eb6c…0Ca70A0D500 USDC From 0xA9D1e0…B81d3E43 to 0x4c2c0F…e7A200B81037882.9 USDC From 0xA9D1e0…B81d3E43 to 0x1c51e1…3a1829eD47.665938 USDC From 0xA9D1e0…B81d3E43 to 0xEF8a56…bd118A0A4988.662434 USDC From 0xA9D1e0…B81d3E43 to 0x14C2f4…039655Ad23.275938 USDC From 0xA9D1e0…B81d3E43 to 0x355a7e…CCFBF22D51.47 USDC From 0xA9D1e0…B81d3E43 to 0x73BF98…6351eD5163.967781 USDC From 0xA9D1e0…B81d3E43 to 0x409eC8…19B978De29.30749 USDT From 0xA9D1e0…B81d3E43 to 0x53A44a…542C770425.002125 USDT From 0xA9D1e0…B81d3E43 to 0x8EFe0B…DFDc6f2b515.433649 USDT From 0xA9D1e0…B81d3E43 to 0x479e5E…3De7432628.550991 USDT From 0xA9D1e0…B81d3E43 to 0x655Ca3…51eAc46548.464951 USDT From 0xA9D1e0…B81d3E43 to 0x061f8c…4ec781610.9864252 LINK From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD2747.3549900800003 PROVE From 0xA9D1e0…B81d3E43 to 0xdC949e…2E8da1855463.25082972 SYRUP From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B07208.518051319999 SYRUP From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0126.01894649 FARM From 0xA9D1e0…B81d3E43 to 0x835e4e…746b0c56150.56415539 ABT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0396082.25714368 TRU	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002488970054018 eth 0.002488970054018 ETH
0x3fd41e…53730801	23717956	Mon, Nov 3, 2025 9:38 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf1aFd3…c8d2857e50000 USDC From 0xA9D1e0…B81d3E43 to 0xafC223…339ce0e029.768791 USDC From 0xA9D1e0…B81d3E43 to 0x63ef6A…3fC7E13524.311332 USDC From 0xA9D1e0…B81d3E43 to 0x910A81…0Ff40de978.218208 USDC From 0xA9D1e0…B81d3E43 to 0x65d3C1…D9852B122404.375733 USDC From 0xA9D1e0…B81d3E43 to 0x30bBC9…84b956681090.808409 USDC From 0xA9D1e0…B81d3E43 to 0x12c796…1CDe459F4.999975 USDT From 0xA9D1e0…B81d3E43 to 0xfd4026…e47CFC8F521.252045 USDT From 0xA9D1e0…B81d3E43 to 0x655Ca3…51eAc465148.060427 USDT From 0xA9D1e0…B81d3E43 to 0x6A7655…8DaCF2517423.76002 USDT From 0xA9D1e0…B81d3E43 to 0x0f7C9d…A99E1B5b61.992914 USDT From 0xA9D1e0…B81d3E43 to 0xbfC99a…7c983d964999.975 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000500581499126508 eth 0.000500581499126508 ETH
0x28fd98…cc1d4ee0	23596704	Fri, Oct 17, 2025 10:12 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xB36f6A…C4aB629a466.879218 USDC From 0xA9D1e0…B81d3E43 to 0x7566BA…A8e5b3E7816.813206 USDC From 0xA9D1e0…B81d3E43 to 0x4DC7B4…8F625a7c656.330964 USDC From 0xA9D1e0…B81d3E43 to 0xd89A2B…8E6A32AF1250 USDC From 0xA9D1e0…B81d3E43 to 0x475162…36C6F26021.783197 USDC From 0xA9D1e0…B81d3E43 to 0x719D5e…8361250A267.646311 USDC From 0xA9D1e0…B81d3E43 to 0xce2F61…beF1650850 USDC From 0xA9D1e0…B81d3E43 to 0x17117F…471544c5361.720645 USDC From 0xA9D1e0…B81d3E43 to 0xF59B73…0f80628338 USDC From 0xA9D1e0…B81d3E43 to 0x7D24FE…54d7763B2.75 QNT From 0xA9D1e0…B81d3E43 to 0x714996…33850BFB515.173257 USDT From 0xA9D1e0…B81d3E43 to 0x12A0F0…e2b1d8993792.895806 USDT From 0xA9D1e0…B81d3E43 to 0x82c3e9…38bFeFdB89.74815 USDT From 0xA9D1e0…B81d3E43 to 0xff8371…7a2EF6CD5.57746 USDT From 0xA9D1e0…B81d3E43 to 0xfb5Fb9…845f04aC52.539032 USDT From 0xA9D1e0…B81d3E43 to 0x90626d…CF706E63989.412759 USDT From 0xA9D1e0…B81d3E43 to 0x655Ca3…51eAc465197.367415 USDT From 0xA9D1e0…B81d3E43 to 0x94Bd47…308946A6515.223257 USDT From 0xA9D1e0…B81d3E43 to 0x18A4DF…7f4fBBb2128.313257 USDT From 0xA9D1e0…B81d3E43 to 0x2FE493…c039065E1622.413935 USDT From 0xA9D1e0…B81d3E43 to 0x458C33…416eC6E0370 LINK From 0xA9D1e0…B81d3E43 to 0xe9c86A…2Cb197549.34676415 LINK From 0xA9D1e0…B81d3E43 to 0x03631c…c0Ef9dcE6018.0336806000005 YB From 0xA9D1e0…B81d3E43 to 0xc62752…720BA81a17141.233680600002 YB From 0xA9D1e0…B81d3E43 to 0x26DB06…7dCFBD474833.56 CTSI From 0xA9D1e0…B81d3E43 to 0x566B30…148736b80.44989188 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0015495730216533 eth 0.0015495730216533 ETH
0x82b09f…ea649cc5	23589381	Thu, Oct 16, 2025 9:38 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x142AE1…e7FF201f307.89197 USDT From 0xA9D1e0…B81d3E43 to 0x6A096D…1b7745Ba122.037771 USDT From 0xA9D1e0…B81d3E43 to 0x758884…CA52096C31.986726 USDT From 0xA9D1e0…B81d3E43 to 0x655Ca3…51eAc46573.992606 USDT From 0xA9D1e0…B81d3E43 to 0xF1c740…7cE19A9875.57273 USDT From 0xA9D1e0…B81d3E43 to 0xCd052B…8bC4cb8213.745713 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3614982.12497662 ALT From 0xA9D1e0…B81d3E43 to 0x0aFc88…3b8a243222497.527313579998 GODS From 0xA9D1e0…B81d3E43 to 0xe48EBd…894bCb6530836.81731358 GODS From 0xA9D1e0…B81d3E43 to 0x75ed25…9CD399B687.382034 USDC From 0xA9D1e0…B81d3E43 to 0x98caA8…8467fAAD77.57 USDC From 0xA9D1e0…B81d3E43 to 0x6953e9…075Cd7ce73.353497 USDC From 0xA9D1e0…B81d3E43 to 0x59a666…a3014a44300 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36335.23586916 CAKE From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA408826.178143 AUDIO From 0xA9D1e0…B81d3E43 to 0x0f9F94…07003e378044.26923113 LA From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36155.4212741 PENDLE From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361636.3809423 CVX From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3625136.23747926 ACX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000851149941013932 eth 0.000851149941013932 ETH
0x1f1796…036e9b2f	23574907	Tue, Oct 14, 2025 9:00 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xeE8459…Be632fe3199999.772433 USDT From 0xA9D1e0…B81d3E43 to 0x067CC7…3477a7BA49.686082 USDT From 0xA9D1e0…B81d3E43 to 0xE6ac6b…345bc0dd68.178804 USDT From 0xA9D1e0…B81d3E43 to 0x655Ca3…51eAc46549.227429 USDT From 0xA9D1e0…B81d3E43 to 0x564548…B0EeC08D1142.49408 USDC From 0xA9D1e0…B81d3E43 to 0x2085BA…2339a528692.764807 USDC From 0xA9D1e0…B81d3E43 to 0xCa0804…b41669ee107.073371 USDC From 0xA9D1e0…B81d3E43 to 0x8f6efe…0324CF7c1073.66 USDC From 0xA9D1e0…B81d3E43 to 0x538a91…E53253B650.25 USDC From 0xA9D1e0…B81d3E43 to 0xD4E669…9973374A12 USDC From 0xA9D1e0…B81d3E43 to 0x5E7A79…d88E0Ca343.98 USDC From 0xA9D1e0…B81d3E43 to 0x8f6efe…0324CF7c757.13 USDC From 0xA9D1e0…B81d3E43 to 0x32FB6e…714897B10.47963233 RNDR From 0xA9D1e0…B81d3E43 to 0x1F0194…77c8EA43150.31814254 APE From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0176938.27385515 RARE From 0xA9D1e0…B81d3E43 to 0x6D7F81…CfC0e9f8675000.7000000001 FORT From 0xA9D1e0…B81d3E43 to 0x2C5D31…7728AEaa553.26898278 ONDO From 0xA9D1e0…B81d3E43 to 0xe92e65…18c5a03f684.04331577 EUL From 0xA9D1e0…B81d3E43 to 0x7186dB…e96277214777830.86478739 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000835607339571816 eth 0.000835607339571816 ETH
0x633166…e332692d	23557653	Sat, Oct 11, 2025 11:06 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x60ea66…f3FB9bEa6.99182 USDT From 0xA9D1e0…B81d3E43 to 0x655Ca3…51eAc46598.669916 USDT From 0xA9D1e0…B81d3E43 to 0xBd6451…25F0c687125.852752 USDT From 0xA9D1e0…B81d3E43 to 0xEBb94e…A82D076F691.969822 USDT From 0xA9D1e0…B81d3E43 to 0xfA82d4…8424879116.873617 USDT From 0xA9D1e0…B81d3E43 to 0x7a9BdC…FA86bF624975.1 USDT From 0xA9D1e0…B81d3E43 to 0x291cb2…32D03b60505.367377 USDT From 0xA9D1e0…B81d3E43 to 0x400F3C…913203d1139.621563 USDC From 0xA9D1e0…B81d3E43 to 0x6227d2…b30e5A7f9.838702 USDC From 0xA9D1e0…B81d3E43 to 0xe6714f…7d6C4e471024.158628 USDC From 0xA9D1e0…B81d3E43 to 0xE48062…a648Fbe6139.76989 USDC From 0xA9D1e0…B81d3E43 to 0x77Cc9c…45B2e84d55.716197 USDC From 0xA9D1e0…B81d3E43 to 0xF8AeFf…06EE798e125.142614 USDC From 0xA9D1e0…B81d3E43 to 0x2F18df…022d068D4000 USDC From 0xA9D1e0…B81d3E43 to 0xA742d9…8b326aF11853347.6857423764 RARE From 0xA9D1e0…B81d3E43 to 0x86Cf7e…D107Ae1327567.64779783 LINEA From 0xA9D1e0…B81d3E43 to 0x716859…101658F05275.2781604 LINEA From 0xA9D1e0…B81d3E43 to 0xb7198c…E176e96E10 MANA From 0xA9D1e0…B81d3E43 to 0x5CddCb…12C4a9D994.91356241000001 ONDO From 0xA9D1e0…B81d3E43 to 0xffB14A…5210Ee3918114.23390752 ALEPH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000597275963329404 eth 0.000597275963329404 ETH
0x89c9e3…1b07916c	23539104	Thu, Oct 9, 2025 8:52 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x070FD3…231111170.26773762 LINK From 0xA9D1e0…B81d3E43 to 0x03C328…1362E6aC1000 USDC From 0xA9D1e0…B81d3E43 to 0x937f95…dA9B1E811184.53 USDC From 0xA9D1e0…B81d3E43 to 0xc3Bf5c…133e05Ce17 USDC From 0xA9D1e0…B81d3E43 to 0xa3b080…dC8F8B5823.554821 USDC From 0xA9D1e0…B81d3E43 to 0xc1b061…40BFCF3172.364821 USDC From 0xA9D1e0…B81d3E43 to 0x3Dd95A…c84f0AE41159.941945 USDC From 0xA9D1e0…B81d3E43 to 0xd6E699…23dc64C5568.244181 USDT From 0xA9D1e0…B81d3E43 to 0xBd870F…C2d8dc9C41.926845 USDT From 0xA9D1e0…B81d3E43 to 0xeE6b8E…031606F0170.968371 USDT From 0xA9D1e0…B81d3E43 to 0x278304…30Fe658E48.746581 USDT From 0xA9D1e0…B81d3E43 to 0x844f1C…3195959359.017059 USDT From 0xA9D1e0…B81d3E43 to 0x655Ca3…51eAc46548.746581 USDT From 0xA9D1e0…B81d3E43 to 0x4e6dda…0CE84A0d78.985388 USDT From 0xA9D1e0…B81d3E43 to 0xD94948…9C65CC6510.16196385 MNT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B02941.2741524800003 LA From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0103596.31006717001 COTI From 0xA9D1e0…B81d3E43 to 0x7a557b…7D6254b7151977.82030686 CLV	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00097655069345031 eth 0.00097655069345031 ETH
0xd9ee1d…74ee0640	23508212	Sun, Oct 5, 2025 1:13 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x88E57A…5443De04266.843612 USDT From 0xA9D1e0…B81d3E43 to 0xa47C52…5A042a1E119.940629 USDT From 0xA9D1e0…B81d3E43 to 0x426c13…C21ec05596.950071 USDT From 0xA9D1e0…B81d3E43 to 0x3Af723…B1F363fb116.293737 USDT From 0xA9D1e0…B81d3E43 to 0x3C78E0…BB847BbD99.285817 USDT From 0xA9D1e0…B81d3E43 to 0x9F0938…a0E91B8932.48392 USDT From 0xA9D1e0…B81d3E43 to 0xd0b7b0…4EC31B3F2998.485765 USDT From 0xA9D1e0…B81d3E43 to 0x655Ca3…51eAc46549.217858 USDT From 0xA9D1e0…B81d3E43 to 0x771710…3DBe121E285.005161 USDT From 0xA9D1e0…B81d3E43 to 0x2a7D61…e9133b3d606.781434 USDT From 0xA9D1e0…B81d3E43 to 0x3a2AFa…e9C0a8705 USDC From 0xA9D1e0…B81d3E43 to 0x3305d2…591672ee88.367387 USDC From 0xA9D1e0…B81d3E43 to 0x867619…a1eb7C2d156.232289 USDC From 0xA9D1e0…B81d3E43 to 0x67C22C…cf56667B24.113312 USDC From 0xA9D1e0…B81d3E43 to 0x19a206…D14869E2482 USDC From 0xA9D1e0…B81d3E43 to 0x5e2304…Cb28167F86.826571 USDC From 0xA9D1e0…B81d3E43 to 0x881560…f688C96720.01 USDC From 0xA9D1e0…B81d3E43 to 0x176271…7b9ecBc26 RED From 0xA9D1e0…B81d3E43 to 0x149275…36aEC3DD2917341.9773095604 SHIB From 0xA9D1e0…B81d3E43 to 0xAB41eB…D334fbD7958370.941171094 FLOKI From 0xA9D1e0…B81d3E43 to 0x6b81C9…859d08871.01349825 IMX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000641827278438335 eth 0.000641827278438335 ETH
0x858e4f…1aadc85c	23474834	Tue, Sep 30, 2025 9:12 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbAbE77…c20f8Fc60.5 CBBTC From 0xA9D1e0…B81d3E43 to 0x2B60E8…3f8B732b44.485714 USDC From 0xA9D1e0…B81d3E43 to 0x29BE2a…0925aE88500 USDC From 0xA9D1e0…B81d3E43 to 0xCb5755…e5754E6777.985914 USDC From 0xA9D1e0…B81d3E43 to 0x756dDF…32C7320e786.370244 USDC From 0xA9D1e0…B81d3E43 to 0xa13077…1A6Ae14A50000 USDC From 0xA9D1e0…B81d3E43 to 0x72929F…A5068485142.121448 USDC From 0xA9D1e0…B81d3E43 to 0x33a0E0…C2603eBe613.98 USDC From 0xA9D1e0…B81d3E43 to 0x1C2C86…473844cf49.99 USDC From 0xA9D1e0…B81d3E43 to 0x81281B…b23B6C6f2150611.012051 USDC From 0xA9D1e0…B81d3E43 to 0xE615C1…5Db54169190 USDT From 0xA9D1e0…B81d3E43 to 0x2D2396…F19DEB3449.976261 USDT From 0xA9D1e0…B81d3E43 to 0xEc6D53…c0D036fa88.679731 USDT From 0xA9D1e0…B81d3E43 to 0x655Ca3…51eAc46549.001433 USDT From 0xA9D1e0…B81d3E43 to 0x5032Ab…87ec7Cb583.628777 USDT From 0xA9D1e0…B81d3E43 to 0x30084d…317da92373.769257 USDT From 0xA9D1e0…B81d3E43 to 0xA99770…073752de389.345182 USDT From 0xA9D1e0…B81d3E43 to 0xfDDCeC…51F99d1C116 USDT From 0xA9D1e0…B81d3E43 to 0xe3324A…F422f6d741.97964 USDT From 0xA9D1e0…B81d3E43 to 0x2648c7…D3DDBA9845.692783 USDT From 0xA9D1e0…B81d3E43 to 0x2Db878…56C93C20125.689654 USDT From 0xA9D1e0…B81d3E43 to 0x14a848…1483D377437669.525182 USDT From 0xA9D1e0…B81d3E43 to 0x91CE26…7931F664282.258065 USDT From 0xA9D1e0…B81d3E43 to 0xeeCF49…B96006B9988.447744 USDT From 0xA9D1e0…B81d3E43 to 0xCadEFd…4C908D1840355.998319739854 LINK From 0xA9D1e0…B81d3E43 to 0x29a272…58685f393437.2713555472997 EIGEN From 0xA9D1e0…B81d3E43 to 0x627680…8cE9d51334.69930181 WLFI From 0xA9D1e0…B81d3E43 to 0x02fe4B…b79494103.86242859 SYRUP From 0xA9D1e0…B81d3E43 to 0xB46997…d4Cd219a181.68335187 ENA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001216392433730961 eth 0.001216392433730961 ETH
0x05d56c…54f7dd86	23441593	Thu, Sep 25, 2025 5:38 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x05d575…6FFDb468945 USDC From 0xA9D1e0…B81d3E43 to 0x8D2bff…3e67f90311.19896 USDC From 0xA9D1e0…B81d3E43 to 0x3f2996…2468d50a686.972409 USDC From 0xA9D1e0…B81d3E43 to 0x8bA51b…17F82D1e8998.32146 USDC From 0xA9D1e0…B81d3E43 to 0xca58b5…b99Dd03a558722.5 USDC From 0xA9D1e0…B81d3E43 to 0xfbB245…5434d6a835 USDC From 0xA9D1e0…B81d3E43 to 0x4d90c5…D3f1a7E169.629181 USDC From 0xA9D1e0…B81d3E43 to 0x1F802D…64156D2D6.78 USDC From 0xA9D1e0…B81d3E43 to 0xDb1369…68389F102437021.50204647 SHIB From 0xA9D1e0…B81d3E43 to 0xA67aa6…a540CC4498.390998 USDT From 0xA9D1e0…B81d3E43 to 0x689c04…7E0e1B653956.630236 USDT From 0xA9D1e0…B81d3E43 to 0xea5BB5…838B5bbc216.440875 USDT From 0xA9D1e0…B81d3E43 to 0x0B415E…6572B65c210.538226 USDT From 0xA9D1e0…B81d3E43 to 0x5740D7…647E097d409.655414 USDT From 0xA9D1e0…B81d3E43 to 0xdfB6b8…cA6da9A91943.073572 USDT From 0xA9D1e0…B81d3E43 to 0xae49d5…0F8e85a1289.840503 USDT From 0xA9D1e0…B81d3E43 to 0x709E51…9a3F8bE828.136155 USDT From 0xA9D1e0…B81d3E43 to 0xFba853…5b89B1f1344.791681 USDT From 0xA9D1e0…B81d3E43 to 0x655Ca3…51eAc46597.402512 USDT From 0xA9D1e0…B81d3E43 to 0x37babD…53B7928628785.751053 USDT From 0xA9D1e0…B81d3E43 to 0x6a8a83…e4E3a1b2525646.450998 USDT From 0xA9D1e0…B81d3E43 to 0x84769C…C34bc0E1126.410998 USDT From 0xA9D1e0…B81d3E43 to 0xbba9F2…3867a3dA126.420998 USDT From 0xA9D1e0…B81d3E43 to 0xaF4276…e45B2D4F36.368081 USDT From 0xA9D1e0…B81d3E43 to 0x72Ae27…50345628984.512666 USDT From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E6173.68930071 DEXT From 0xA9D1e0…B81d3E43 to 0xbAbE77…c20f8Fc60.5 CBBTC From 0xA9D1e0…B81d3E43 to 0x8672a3…F715Afd63167.5440833400003 SUSHI From 0xA9D1e0…B81d3E43 to 0xAdd3c2…899D277A37962.745635909996 IMX From 0xA9D1e0…B81d3E43 to 0xc4888b…f667aE2516778.523489929998 JASMY From 0xA9D1e0…B81d3E43 to 0x03631c…c0Ef9dcE4527.96132 AXL From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B04266.967759904902 RED	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005733019085579058 eth 0.005733019085579058 ETH
0xffdb89…e315f006	23440945	Thu, Sep 25, 2025 3:27 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc6D0D9…cdb2e65580 USDC From 0xA9D1e0…B81d3E43 to 0x3138DB…fb9B5A86200 USDC From 0xA9D1e0…B81d3E43 to 0x142900…FcDA08831000 USDC From 0xA9D1e0…B81d3E43 to 0x330545…84CAE4A8500 USDC From 0xA9D1e0…B81d3E43 to 0xB17744…bcC441675.838052 USDC From 0xA9D1e0…B81d3E43 to 0x631dd7…BD7a7130249.014803 USDC From 0xA9D1e0…B81d3E43 to 0x130F3e…2bC75da4288504.09 USDC From 0xA9D1e0…B81d3E43 to 0xf6ddAc…788757F0400 USDC From 0xA9D1e0…B81d3E43 to 0x7B313e…D260dDC6300 USDC From 0xA9D1e0…B81d3E43 to 0x8aCC97…967B50bf33.106203 USDT From 0xA9D1e0…B81d3E43 to 0x5A363c…DdDbb5Fd27.526542 USDT From 0xA9D1e0…B81d3E43 to 0xbba9F2…3867a3dA127.270435 USDT From 0xA9D1e0…B81d3E43 to 0xbD26E2…b5B36B8d15.209153 USDT From 0xA9D1e0…B81d3E43 to 0x655Ca3…51eAc46598.041949 USDT From 0xA9D1e0…B81d3E43 to 0x1A8464…49ef949021.850435 USDT From 0xA9D1e0…B81d3E43 to 0xE51247…0d114544259.315593 USDT From 0xA9D1e0…B81d3E43 to 0x5bE99f…41cd57Ed60.569412 USDT From 0xA9D1e0…B81d3E43 to 0x84fd3d…d43063B537.916681 USDT From 0xA9D1e0…B81d3E43 to 0x661BA5…e2B7E9C137.880435 USDT From 0xA9D1e0…B81d3E43 to 0xc47b9b…76F13fA92855.843634 USDT From 0xA9D1e0…B81d3E43 to 0xC333E8…D294F771481.99401463 AAVE From 0xA9D1e0…B81d3E43 to 0x06Eb87…8FFEB2172.57563877 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00206542242211144 eth 0.00206542242211144 ETH
0xd30136…228a1c37	23417372	Mon, Sep 22, 2025 8:28 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3615651.67222285 CRO From 0xA9D1e0…B81d3E43 to 0x05b679…be198d8453743.575229 USDT From 0xA9D1e0…B81d3E43 to 0xaE7f64…a4B22582155.687182 USDT From 0xA9D1e0…B81d3E43 to 0x655Ca3…51eAc465147.902965 USDT From 0xA9D1e0…B81d3E43 to 0x1A7692…5850D73a76.93667 USDT From 0xA9D1e0…B81d3E43 to 0x8b2faF…3F603a3A1379.24 USDT From 0xA9D1e0…B81d3E43 to 0x4371AE…69Dc16FF1200 USDC From 0xA9D1e0…B81d3E43 to 0xbC5090…e59A536B901.034684 USDC From 0xA9D1e0…B81d3E43 to 0xEcE239…d453453c1173.634386 USDC From 0xA9D1e0…B81d3E43 to 0xEd0BCF…7efd092510.95521 USDC From 0xA9D1e0…B81d3E43 to 0x684FB9…Dae685445580.155042 USDC From 0xA9D1e0…B81d3E43 to 0x0f7003…D9954AbB40.461841 USDC From 0xA9D1e0…B81d3E43 to 0xe50E87…58A102135 USDC From 0xA9D1e0…B81d3E43 to 0x81d40D…dF4fDB8e57.990603 USDC From 0xA9D1e0…B81d3E43 to 0x17b48E…50a943b3401.61116111999996 ONDO From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D4963.01116112 ONDO From 0xA9D1e0…B81d3E43 to 0xd5417e…8412C7196249.999999999999 RPL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000802414028538494 eth 0.000802414028538494 ETH
0x3aeaa1…f513b3a1	23404730	Sat, Sep 20, 2025 2:00 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf8f832…151FC2781853.384045 USDC From 0xA9D1e0…B81d3E43 to 0x17eF94…0B9e894e299.769887 USDC From 0xA9D1e0…B81d3E43 to 0x7BFf97…F8120A9C222.814045 USDC From 0xA9D1e0…B81d3E43 to 0xf10d3F…6051491010000 USDC From 0xA9D1e0…B81d3E43 to 0x478e1B…c0CFb05D499.99937 USDC From 0xA9D1e0…B81d3E43 to 0x220828…1CaF3bdC120 USDC From 0xA9D1e0…B81d3E43 to 0xAd13Ce…Fb8B306138.744045 USDC From 0xA9D1e0…B81d3E43 to 0x341234…474A056C50 USDC From 0xA9D1e0…B81d3E43 to 0xdA781c…eC522C38100 USDC From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD1139989.58836808 ACH From 0xA9D1e0…B81d3E43 to 0x64EC04…D66ab758149.86376022 LCX From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B05945.54072861 MASK From 0xA9D1e0…B81d3E43 to 0x2C3702…0BdbCB974.99848788 AAVE From 0xA9D1e0…B81d3E43 to 0xeb4bdF…21D72F4583.975295 USDT From 0xA9D1e0…B81d3E43 to 0x33011D…3D2E4B85148.926281 USDT From 0xA9D1e0…B81d3E43 to 0x960577…678c276f2008.025166 USDT From 0xA9D1e0…B81d3E43 to 0xb1bC46…Ae01fb1719.168895 USDT From 0xA9D1e0…B81d3E43 to 0xbE7ea9…a06B539549.975262 USDT From 0xA9D1e0…B81d3E43 to 0xFED7DA…7B12F5E928.795295 USDT From 0xA9D1e0…B81d3E43 to 0x655Ca3…51eAc46548.463875 USDT From 0xA9D1e0…B81d3E43 to 0xeB3b09…E35f2Ad7100.95003 USDT From 0xA9D1e0…B81d3E43 to 0x8218F2…25298DFa18.704405 USDT From 0xA9D1e0…B81d3E43 to 0xCF3A10…B7c12EFf91.646376 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000890413085738034 eth 0.000890413085738034 ETH
0x377f24…d6d93a54	23396830	Fri, Sep 19, 2025 11:29 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x240d7d…A86D7e6179.130129 USDT From 0xA9D1e0…B81d3E43 to 0xa50D1e…5F2027c713.097396 USDT From 0xA9D1e0…B81d3E43 to 0x9654DD…dB5C1dc953.742479 USDT From 0xA9D1e0…B81d3E43 to 0x655Ca3…51eAc46598.693993 USDT From 0xA9D1e0…B81d3E43 to 0x065869…6F2BEB0814.328078 USDT From 0xA9D1e0…B81d3E43 to 0xF6335E…4bFBc07b16.819273 USDC From 0xA9D1e0…B81d3E43 to 0xF9a321…9279d9D9549.72111 USDC From 0xA9D1e0…B81d3E43 to 0x5392BD…563a67994300051 USDC From 0xA9D1e0…B81d3E43 to 0x49437d…38B3b3C3837.887948 USDC From 0xA9D1e0…B81d3E43 to 0xC333E8…D294F771380.99851627 AAVE From 0xA9D1e0…B81d3E43 to 0xFB98FE…15E40cb51996.98692026 ATH From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B022849.75292856 WLFI From 0xA9D1e0…B81d3E43 to 0xbAbE77…c20f8Fc60.5 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000536684777958448 eth 0.000536684777958448 ETH
0xed09f7…77a96286	23383207	Wed, Sep 17, 2025 1:49 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD51AdD…aE32c2cE2445.165603 USDC From 0xA9D1e0…B81d3E43 to 0x765454…71915b3C149.4458 USDC From 0xA9D1e0…B81d3E43 to 0x83dBC5…E5b0e52b174.4458 USDC From 0xA9D1e0…B81d3E43 to 0x5Bd1d0…116F3cA1553.19 USDC From 0xA9D1e0…B81d3E43 to 0x813B0a…0Af021327499 USDC From 0xA9D1e0…B81d3E43 to 0x79F098…E1C13b231182.674646 USDC From 0xA9D1e0…B81d3E43 to 0xE816A8…2F7b58E274.433999 USDT From 0xA9D1e0…B81d3E43 to 0x2e3fB8…dE763b3B1659.460675 USDT From 0xA9D1e0…B81d3E43 to 0x655Ca3…51eAc46573.714954 USDT From 0xA9D1e0…B81d3E43 to 0xb80e2A…A303811817.718672 USDT From 0xA9D1e0…B81d3E43 to 0xeb0611…556c072C261.648706 USDT From 0xA9D1e0…B81d3E43 to 0xe090e5…f9Bd9cf527.930782 USDT From 0xA9D1e0…B81d3E43 to 0xA6E663…5EE1D18a128.147535 USDT From 0xA9D1e0…B81d3E43 to 0xE19392…7FF623ec2131918.70526022 SHIB From 0xA9D1e0…B81d3E43 to 0x2Aa17E…60974Ea54.21717207 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000694184782824968 eth 0.000694184782824968 ETH
0xe091d5…5c0ccb6b	23367544	Mon, Sep 15, 2025 9:20 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x829bCb…ea9086B210 USDC From 0xA9D1e0…B81d3E43 to 0x8c5FCD…53557268990 USDC From 0xA9D1e0…B81d3E43 to 0x63ed1C…D740f97d98 USDC From 0xA9D1e0…B81d3E43 to 0xD02C0C…32345E26500 USDC From 0xA9D1e0…B81d3E43 to 0x72E02b…4C7775Cf1483.652255 USDC From 0xA9D1e0…B81d3E43 to 0x86cFf1…0B8e6A2566113.962255 USDC From 0xA9D1e0…B81d3E43 to 0xEF2645…01F6c7CD100 USDC From 0xA9D1e0…B81d3E43 to 0xccf20B…2Dc4560a234.243241 USDC From 0xA9D1e0…B81d3E43 to 0x3edaB8…DDFa6e9E9.379447 USDC From 0xA9D1e0…B81d3E43 to 0x8f5456…6bA1D1e716.032255 USDC From 0xA9D1e0…B81d3E43 to 0xBAE808…f022a7a3404.319127 USDC From 0xA9D1e0…B81d3E43 to 0xc07B61…8d153FBF18.952255 USDC From 0xA9D1e0…B81d3E43 to 0x36e902…f4cAF9F8124.615021 USDT From 0xA9D1e0…B81d3E43 to 0xAf7D17…AD2A9c851023.055021 USDT From 0xA9D1e0…B81d3E43 to 0x2Ea228…D0b0cdcC25.055021 USDT From 0xA9D1e0…B81d3E43 to 0x85AE50…1E0e0cE6258.014145 USDT From 0xA9D1e0…B81d3E43 to 0x349BaD…e094970923.355021 USDT From 0xA9D1e0…B81d3E43 to 0xDA9ED7…67CdF897730.715021 USDT From 0xA9D1e0…B81d3E43 to 0x655Ca3…51eAc46548.965724 USDT From 0xA9D1e0…B81d3E43 to 0xA6F96C…58CDfee1300 USDT From 0xA9D1e0…B81d3E43 to 0xc53560…4d1f8fbA24.990129 USDT From 0xA9D1e0…B81d3E43 to 0x35225c…2Dc659E026.87 USDT From 0xA9D1e0…B81d3E43 to 0x0dd62f…c1aF0ec4127.81602744000001 TRAC From 0xA9D1e0…B81d3E43 to 0x327202…356066f00.01169393 YFI From 0xA9D1e0…B81d3E43 to 0xd3b89f…cEA0249485.77616709 LINK From 0xA9D1e0…B81d3E43 to 0x1C5C38…e462771D203641.01180346 SHIB From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0846972.30680167 SKL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001322541897045568 eth 0.001322541897045568 ETH
0x46faae…0d49634e	23364509	Sun, Sep 14, 2025 11:09 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x131597…6AcFB0E4594 USDC From 0xA9D1e0…B81d3E43 to 0x039a20…10CD9557949.714187 USDC From 0xA9D1e0…B81d3E43 to 0x94FCEf…70bfF4f950 USDC From 0xA9D1e0…B81d3E43 to 0xa0C8EB…29a0CeC519.981705 USDC From 0xA9D1e0…B81d3E43 to 0x08f76f…758F5bb336.667346 USDC From 0xA9D1e0…B81d3E43 to 0x6409A3…bcE7c4077.274187 USDC From 0xA9D1e0…B81d3E43 to 0x1cC045…5666b00e35.659074 USDC From 0xA9D1e0…B81d3E43 to 0xfD4717…000104251502.068101 USDC From 0xA9D1e0…B81d3E43 to 0x861d0A…7e9e9d99830 USDC From 0xA9D1e0…B81d3E43 to 0x4905EA…78a8d227115.064692 USDC From 0xA9D1e0…B81d3E43 to 0x76C42c…7e0bfE0420 USDC From 0xA9D1e0…B81d3E43 to 0x30FCc7…0CB2c3Aa165 USDC From 0xA9D1e0…B81d3E43 to 0x6cd675…9f4B3d760.03813438 WBTC From 0xA9D1e0…B81d3E43 to 0xc6B6Dd…67CCC3d9795.5383126 ACH From 0xA9D1e0…B81d3E43 to 0xaA6AFA…2c47d3af7078.18544053 SD From 0xA9D1e0…B81d3E43 to 0x04CF78…Cfb0Bbbe305.046628 USDT From 0xA9D1e0…B81d3E43 to 0x655Ca3…51eAc46598.682746 USDT From 0xA9D1e0…B81d3E43 to 0xEc0815…234faB39321.318954 USDT From 0xA9D1e0…B81d3E43 to 0x2B36dd…31FfDC1a49.031358 USDT From 0xA9D1e0…B81d3E43 to 0x653591…df9DA13B1019.500445 USDT From 0xA9D1e0…B81d3E43 to 0xbF19AF…4FC0cc4530.984353 USDT From 0xA9D1e0…B81d3E43 to 0x76ABD4…80b18069388.377463 USDT From 0xA9D1e0…B81d3E43 to 0xE70Bf4…a08c01B052.443478 USDT From 0xA9D1e0…B81d3E43 to 0x254e47…Eb6af28b4160700.02305987 PEPE From 0xA9D1e0…B81d3E43 to 0x7D0F27…C0A2dF7f373000 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000709885881678925 eth 0.000709885881678925 ETH
0xca6eab…20fd40c5	23361582	Sun, Sep 14, 2025 1:21 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5F2876…195bfEc80.76219585 RNDR From 0xA9D1e0…B81d3E43 to 0x655Ca3…51eAc46549.207165 USDT From 0xA9D1e0…B81d3E43 to 0xc29691…2129e18235.947275 USDT From 0xA9D1e0…B81d3E43 to 0xa5651c…0D876d6E0.16016239 AAVE From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c632998.8366288999996 LPT From 0xA9D1e0…B81d3E43 to 0xdc2FfF…733BA5a3681.65861173 DIA From 0xA9D1e0…B81d3E43 to 0xb0c441…23e11f852536.04345021 ANKR From 0xA9D1e0…B81d3E43 to 0x058393…9A71403F20.03 USDC From 0xA9D1e0…B81d3E43 to 0xF74746…75ab5b0B999980 USDC From 0xA9D1e0…B81d3E43 to 0x051cE1…1E9Fa9bD9996.272103 USDC From 0xA9D1e0…B81d3E43 to 0xB7F9b3…F845d97f2.22 USDC From 0xA9D1e0…B81d3E43 to 0x15Ad00…5BFb167543.82120947 WLFI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000510042907157472 eth 0.000510042907157472 ETH

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