Address 0x7964dDb20C9dCf121a3f3D4adD1830d60954286c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4b751b…e37ed1dc	22669276	Mon, Jun 9, 2025 8:03 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x11da13…cC212991976.999297 USDT From 0xA9D1e0…B81d3E43 to 0x42DcAf…41A61a7D2.744289 USDT From 0xA9D1e0…B81d3E43 to 0xb63656…c73AC434534.738542 USDT From 0xA9D1e0…B81d3E43 to 0x0e8f8d…D0b6805849.970268 USDT From 0xA9D1e0…B81d3E43 to 0x8BdeA3…7E8a772028.982755 USDT From 0xA9D1e0…B81d3E43 to 0xA6BF7f…E0432C9A34.187764 USDT From 0xA9D1e0…B81d3E43 to 0x7964dD…0954286c993.888542 USDT From 0xA9D1e0…B81d3E43 to 0x466a3e…5140Bd9038.541729 USDC From 0xA9D1e0…B81d3E43 to 0x140e71…54C8CD5750 USDC From 0xA9D1e0…B81d3E43 to 0x5D4418…3Ea671f0681.324058 USDC From 0xA9D1e0…B81d3E43 to 0x53A5A2…77fc079b1519 USDC From 0xA9D1e0…B81d3E43 to 0x9b192E…F13b9AE1363.243166 USDC From 0xA9D1e0…B81d3E43 to 0xfE6Bbb…6a6848131511 USDC From 0xA9D1e0…B81d3E43 to 0x5643b6…419739b351.227689 USDC From 0xA9D1e0…B81d3E43 to 0xDd2160…6B2477b110.345887 USDC From 0xA9D1e0…B81d3E43 to 0x5418E6…2fd5a53f100 USDC From 0xA9D1e0…B81d3E43 to 0x5B206D…29A259B53944.271729 USDC From 0xA9D1e0…B81d3E43 to 0x9c39aE…aea3af6639.87240829 LCX From 0xA9D1e0…B81d3E43 to 0x90470f…252768f911944657.90953739 SHIB From 0xA9D1e0…B81d3E43 to 0x9Ec499…bc5b0e6B28.53205463 MPL From 0xA9D1e0…B81d3E43 to 0xaaAFEb…0A3aAAA70.09224065 QNT From 0xA9D1e0…B81d3E43 to 0xDa36a3…670C12300.16925247 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001836467191261158 eth 0.001836467191261158 ETH
0xda865a…38fe8cd9	22660086	Sun, Jun 8, 2025 1:12 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x04DBbb…eFA7a60B10 USDC From 0xA9D1e0…B81d3E43 to 0x6b2732…a3e73f4f57.578573 USDC From 0xA9D1e0…B81d3E43 to 0x3De8fd…389d048D100 USDC From 0xA9D1e0…B81d3E43 to 0x1f8A70…76b0Ff95315 USDC From 0xA9D1e0…B81d3E43 to 0x33fb93…C490b98F422.481513 USDC From 0xA9D1e0…B81d3E43 to 0xC7c409…37Cbc754108.827105 USDC From 0xA9D1e0…B81d3E43 to 0x623c50…9B9D5eb855.138059 USDC From 0xA9D1e0…B81d3E43 to 0xd0e3dc…A8e4261394.351062 USDT From 0xA9D1e0…B81d3E43 to 0x5c56ff…011e51393.825251 USDT From 0xA9D1e0…B81d3E43 to 0x1b60c0…e6D77bB73095 USDT From 0xA9D1e0…B81d3E43 to 0x7964dD…0954286c993.817018 USDT From 0xA9D1e0…B81d3E43 to 0x78b087…8338579910.25755 USDT From 0xA9D1e0…B81d3E43 to 0x7964dD…0954286c993.906997 USDT From 0xA9D1e0…B81d3E43 to 0x589712…90ABf98b395.690747 USDT From 0xA9D1e0…B81d3E43 to 0x63BaAC…f9521F65119.950221 USDT From 0xA9D1e0…B81d3E43 to 0xA7aAb4…52B298e7106.049296 USDT From 0xA9D1e0…B81d3E43 to 0x973276…8a488380111.953539 USDT From 0xA9D1e0…B81d3E43 to 0x5B4D71…DAF79baA0.857046 USDT From 0xA9D1e0…B81d3E43 to 0x2dFF9a…44A400491.27609211 LINK From 0xA9D1e0…B81d3E43 to 0x93d965…73f0B8F024.93322869 MATIC From 0xA9D1e0…B81d3E43 to 0xe92e65…18c5a03f26200.87490868 RARI From 0xA9D1e0…B81d3E43 to 0x8F80a3…D6B177391.26394786 AAVE From 0xA9D1e0…B81d3E43 to 0xF30B00…A0faD5244.00765018 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0008024846466006 eth 0.0008024846466006 ETH
0x10df44…8a03246c	22656898	Sun, Jun 8, 2025 2:30 AM	0x547a6E…688aC922	From 0x547a6E…688aC922 to 0x7964dD…0954286c0.007813 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002519755422547 eth 0.00002519755422547 ETH
0x7d32aa…5893954b	22645681	Fri, Jun 6, 2025 12:55 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x38c55e…FAf621A214.692722 USDC From 0xA9D1e0…B81d3E43 to 0x152252…10155a4740 USDC From 0xA9D1e0…B81d3E43 to 0x66ee05…A82D629e28.810652 USDC From 0xA9D1e0…B81d3E43 to 0x1032B9…7A7006Ff200 USDC From 0xA9D1e0…B81d3E43 to 0xc49B25…b0E4BFa327.199701 USDC From 0xA9D1e0…B81d3E43 to 0xf0b34B…b179A52155.112171 USDC From 0xA9D1e0…B81d3E43 to 0xb224ac…13be6f4736600 USDC From 0xA9D1e0…B81d3E43 to 0x7f80df…1fC846597312.040652 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.2 USDC From 0xA9D1e0…B81d3E43 to 0xFDb9dB…847B9988120 USDC From 0xA9D1e0…B81d3E43 to 0x3A36bF…81476a40220.888731 USDC From 0xA9D1e0…B81d3E43 to 0x9A6661…3962498e20 USDC From 0xA9D1e0…B81d3E43 to 0xC6b789…3F67647f10 USDC From 0xA9D1e0…B81d3E43 to 0xeAB3ce…542157Cf116.091608 USDT From 0xA9D1e0…B81d3E43 to 0x7964dD…0954286c964.67612 USDT From 0xA9D1e0…B81d3E43 to 0x37Cfe8…cBd4863c952.448152 USDT From 0xA9D1e0…B81d3E43 to 0x672E45…CD2A9F6A169.563818 USDT From 0xA9D1e0…B81d3E43 to 0x7176dB…670b83a2329.437746 USDT From 0xA9D1e0…B81d3E43 to 0x2c3133…F6bBccaE149.892827 USDT From 0xA9D1e0…B81d3E43 to 0x4EB47b…3aca710e117.91569 USDT From 0xA9D1e0…B81d3E43 to 0xd8A34c…dACdc0EE251.082735 USDT From 0xA9D1e0…B81d3E43 to 0x2946cb…845532468409.4027894 NCT From 0xA9D1e0…B81d3E43 to 0x44429B…96c11a222344.06718229 JUP From 0xA9D1e0…B81d3E43 to 0xF43A49…D61FD7233091.2389915500003 JUP From 0xA9D1e0…B81d3E43 to 0xCC799D…D0E3c45E30442.149447830667 AGLD From 0xA9D1e0…B81d3E43 to 0xc434bb…a47fb30e19544.42139394761 AGLD From 0xA9D1e0…B81d3E43 to 0x84FFE1…bc87E43A119.64360121 LINK From 0xA9D1e0…B81d3E43 to 0x8E7130…70E59D5f150.27636163 APE From 0xA9D1e0…B81d3E43 to 0x92B121…Fe9B34Ba0.00002825 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002138315422037319 eth 0.002138315422037319 ETH
0x09713a…eabff386	22645671	Fri, Jun 6, 2025 12:53 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6c03c2…e07A0Ba046.665145 USDC From 0xA9D1e0…B81d3E43 to 0xE30fB8…Df315738355.879849 USDC From 0xA9D1e0…B81d3E43 to 0xa96a91…18fB39b977 USDC From 0xA9D1e0…B81d3E43 to 0xE9989D…CECB2184383.22 USDC From 0xA9D1e0…B81d3E43 to 0x1aB556…81E73fd41419.853789 USDC From 0xA9D1e0…B81d3E43 to 0xD6F8B6…Cd2D5140190 USDC From 0xA9D1e0…B81d3E43 to 0x8eBc3a…1a13d962120.896571 USDT From 0xA9D1e0…B81d3E43 to 0x7964dD…0954286c994.11612 USDT From 0xA9D1e0…B81d3E43 to 0xabC2a5…FFBbD9b749.964276 USDT From 0xA9D1e0…B81d3E43 to 0x866280…a0a2274581.687 USDT From 0xA9D1e0…B81d3E43 to 0xC0F011…2c68441713.52265 USDT From 0xA9D1e0…B81d3E43 to 0xDE698e…06b1F2b41798.71392 USDT From 0xA9D1e0…B81d3E43 to 0x127d51…Ca401E6123.982852 USDT From 0xA9D1e0…B81d3E43 to 0x59fF61…2f8D85C8994.13612 USDT From 0xA9D1e0…B81d3E43 to 0xDFD980…8D8156A712.941397 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001133290456959035 eth 0.001133290456959035 ETH
0x08fbf5…0f3b11d2	22637188	Thu, Jun 5, 2025 8:21 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7964dD…0954286c993.89425 USDT From 0xA9D1e0…B81d3E43 to 0xeA5789…3d3dFaDb30 USDT From 0xA9D1e0…B81d3E43 to 0x9945D3…8cEA6218360.02469500999996 SAND From 0xA9D1e0…B81d3E43 to 0x1b2447…28365A9e1140.9 USDC From 0xA9D1e0…B81d3E43 to 0xd673AF…B7F7B6Da91.345056 USDC From 0xA9D1e0…B81d3E43 to 0x81b186…Da1476bE5708.740081 USDC From 0xA9D1e0…B81d3E43 to 0x01BE76…E279816B1967.043461 USDC From 0xA9D1e0…B81d3E43 to 0x4ca5ef…2Ab90464194.108244 USDC From 0xA9D1e0…B81d3E43 to 0xE9e496…33470C5010.0241 USDC From 0xA9D1e0…B81d3E43 to 0x7DE6b7…4EbF618d100 USDC From 0xA9D1e0…B81d3E43 to 0x9d9d5a…C0A2322D11359.261558 USDC From 0xA9D1e0…B81d3E43 to 0xF3AAc0…40B6Bd989787.86 LCX From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361422.95263488 OCEAN From 0xA9D1e0…B81d3E43 to 0x518520…0Dfd7aB8117976.17442087238 FIS From 0xA9D1e0…B81d3E43 to 0x5Ff071…22926EFF116979.90303934307 FIS From 0xA9D1e0…B81d3E43 to 0xA7D3CE…FFA0a7e6485045.35872079 SHIB From 0xA9D1e0…B81d3E43 to 0x946C27…a77e5B8018.71005964 JUP From 0xA9D1e0…B81d3E43 to 0x67753a…D4705E8a37541.90070476 LRC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001224763182092736 eth 0.001224763182092736 ETH
0x89741b…058912a6	22637178	Thu, Jun 5, 2025 8:19 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd2E6cF…46B9FD87450.63170706 MPL From 0xA9D1e0…B81d3E43 to 0xF58322…47543B6c48.297295 USDC From 0xA9D1e0…B81d3E43 to 0xCa0804…b41669ee106.837295 USDC From 0xA9D1e0…B81d3E43 to 0xA06171…cf85EA6a562 USDC From 0xA9D1e0…B81d3E43 to 0x05f866…aAD66040975.127295 USDC From 0xA9D1e0…B81d3E43 to 0x3d6EAA…Ed3dDf0320.517295 USDC From 0xA9D1e0…B81d3E43 to 0xd673AF…B7F7B6Da1130.330536 USDC From 0xA9D1e0…B81d3E43 to 0x6DB00a…c8dF9B8C226.71218 USDC From 0xA9D1e0…B81d3E43 to 0x1b2447…28365A9e1140.9 USDC From 0xA9D1e0…B81d3E43 to 0x534966…7D83918930.229657 USDC From 0xA9D1e0…B81d3E43 to 0xda9201…6f3b9e3B90 USDC From 0xA9D1e0…B81d3E43 to 0x072d78…289126C0199.517295 USDC From 0xA9D1e0…B81d3E43 to 0x655CD0…a153317498 USDC From 0xA9D1e0…B81d3E43 to 0x471778…a70d1e478686881.40972175 VGX From 0xA9D1e0…B81d3E43 to 0x6b2968…939Ce5D924.988131 USDT From 0xA9D1e0…B81d3E43 to 0x7964dD…0954286c994.00425 USDT From 0xA9D1e0…B81d3E43 to 0x698821…e8F42e9f16.991929 USDT From 0xA9D1e0…B81d3E43 to 0xdF8392…5893c25535151.303131 USDT From 0xA9D1e0…B81d3E43 to 0x9D5029…Be7239e81161.309035 USDT From 0xA9D1e0…B81d3E43 to 0x41bC97…9Ac394ED1898.303898 USDT From 0xA9D1e0…B81d3E43 to 0x5ded29…Ac0F597E57.203978 USDT From 0xA9D1e0…B81d3E43 to 0x35CA8d…C0eb6d0c240.885579 USDT From 0xA9D1e0…B81d3E43 to 0x552069…0b52280D40.79030464 JUP From 0xA9D1e0…B81d3E43 to 0x6b4F97…80881d5230.30288172 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0013236244146135 eth 0.0013236244146135 ETH
0xcbdada…57991bb3	22626196	Tue, Jun 3, 2025 7:24 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0D4eab…80017dc9534 USDC From 0xA9D1e0…B81d3E43 to 0x739583…F79946b2152.16351 USDC From 0xA9D1e0…B81d3E43 to 0x6Cd388…65e33EB4289.53 USDC From 0xA9D1e0…B81d3E43 to 0x9EaD4B…1A90897F1 USDC From 0xA9D1e0…B81d3E43 to 0xCA6150…FD9D4732169.212202 USDC From 0xA9D1e0…B81d3E43 to 0xf3A47e…4B853032250 USDC From 0xA9D1e0…B81d3E43 to 0x620167…02Bfcddc0.00188189 CBBTC From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E63750.96805902 FOX From 0xA9D1e0…B81d3E43 to 0x34F531…Da6772eB51.96752 USDT From 0xA9D1e0…B81d3E43 to 0x7964dD…0954286c277.800998 USDT From 0xA9D1e0…B81d3E43 to 0x7F7367…d9580FB280.620998 USDT From 0xA9D1e0…B81d3E43 to 0x468B25…5fFC7fA6129.299579 USDT From 0xA9D1e0…B81d3E43 to 0x002748…20F34E2913.122849 USDT From 0xA9D1e0…B81d3E43 to 0x095cda…28dD7C32168.453725 USDT From 0xA9D1e0…B81d3E43 to 0xECBb25…f36A2F85189.13536 USDT From 0xA9D1e0…B81d3E43 to 0xcf7E61…61ced01B21942509.45655917 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001434387116548535 eth 0.001434387116548535 ETH
0xd06543…5ccdfc6c	22626191	Tue, Jun 3, 2025 7:23 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x93EbF0…a3063e7a111.71351 USDC From 0xA9D1e0…B81d3E43 to 0x2C9E4a…b9563c307.31351 USDC From 0xA9D1e0…B81d3E43 to 0xFD87ca…0ff79eFf7133 USDC From 0xA9D1e0…B81d3E43 to 0x6f33e6…7383C7881000 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.8 USDC From 0xA9D1e0…B81d3E43 to 0xc64119…c757505c220.01351 USDC From 0xA9D1e0…B81d3E43 to 0xacc796…8444CdE3166.95 USDC From 0xA9D1e0…B81d3E43 to 0xf535ae…32df5E9590.465187 USDC From 0xA9D1e0…B81d3E43 to 0xBDDe19…8EceE7e059.412 USDC From 0xA9D1e0…B81d3E43 to 0x100549…f399fD9e1350.530998 USDT From 0xA9D1e0…B81d3E43 to 0x7964dD…0954286c993.400998 USDT From 0xA9D1e0…B81d3E43 to 0x44f8D5…5f0A484011.992505 USDT From 0xA9D1e0…B81d3E43 to 0x7738B6…4cc5383A215.60449 USDT From 0xA9D1e0…B81d3E43 to 0x165e87…635e30B9196.876952 USDT From 0xA9D1e0…B81d3E43 to 0x5902e6…67448E64145.019053 USDT From 0xA9D1e0…B81d3E43 to 0x209460…1b7d83a185.946284 USDT From 0xA9D1e0…B81d3E43 to 0x97ce0C…1da691D9610.387551 USDT From 0xA9D1e0…B81d3E43 to 0xBF52a3…4e0A17e5494.239344 USDT From 0xA9D1e0…B81d3E43 to 0x8553CA…f9a1C6f5310.768815 USDT From 0xA9D1e0…B81d3E43 to 0x3e4f4d…fA7aaE7324.307685 USDT From 0xA9D1e0…B81d3E43 to 0xC1035c…36610b7A9883.822611 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3629.86246964 MUSE From 0xA9D1e0…B81d3E43 to 0xC93D1D…Dc5cEbB63709.50097324 PLU From 0xA9D1e0…B81d3E43 to 0x5C83F9…5d015a3750 FET From 0xA9D1e0…B81d3E43 to 0x9B4696…56B071CA357.48820417 ONDO From 0xA9D1e0…B81d3E43 to 0x961040…b2d98Ea30.0021736 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002367254197918098 eth 0.002367254197918098 ETH
0x2b0346…b0ac230e	22626186	Tue, Jun 3, 2025 7:22 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA9C2a7…6020C31F26.020577 USDC From 0xA9D1e0…B81d3E43 to 0x143C1f…DF62304A35.775659 USDC From 0xA9D1e0…B81d3E43 to 0x1a0F73…Ed1F0e81109.47 USDC From 0xA9D1e0…B81d3E43 to 0xbea632…184AB0A1209.51351 USDC From 0xA9D1e0…B81d3E43 to 0xFee740…a482786D76.132838 USDC From 0xA9D1e0…B81d3E43 to 0x662D98…b4b621285089.352502 USDC From 0xA9D1e0…B81d3E43 to 0x1E04D5…F0DC67471592.073237 USDC From 0xA9D1e0…B81d3E43 to 0xf5D363…0A80e1A7145.85351 USDC From 0xA9D1e0…B81d3E43 to 0x3A4D11…129e59515.685372 USDC From 0xA9D1e0…B81d3E43 to 0xF99A64…cd706915109.64351 USDC From 0xA9D1e0…B81d3E43 to 0x87ae01…b1596836338.27191592 WCFG From 0xA9D1e0…B81d3E43 to 0x9F44D1…c09D851e1904914.22253929 PEPE From 0xA9D1e0…B81d3E43 to 0xbd09Fb…C661e5095856.08632686 SYRUP From 0xA9D1e0…B81d3E43 to 0x7964dD…0954286c993.340998 USDT From 0xA9D1e0…B81d3E43 to 0xb7828D…922b8c62299.33852 USDT From 0xA9D1e0…B81d3E43 to 0xeaCC20…4b0B5EEd15.83095121 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00157350856161161 eth 0.00157350856161161 ETH
0x17962d…cc42d9e8	22616058	Mon, Jun 2, 2025 9:19 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5392BD…563a6799130534.62899 EURC From 0xA9D1e0…B81d3E43 to 0x7964dD…0954286c576.083975 USDT From 0xA9D1e0…B81d3E43 to 0x1ab36f…FC3eA8B0101.238391 USDT From 0xA9D1e0…B81d3E43 to 0xfC2Ce3…B5ACc38A99.932146 USDT From 0xA9D1e0…B81d3E43 to 0x3B49E6…cEa714CE41.994297 USDT From 0xA9D1e0…B81d3E43 to 0xa3450c…90a00ea535.64079636 ONDO From 0xA9D1e0…B81d3E43 to 0x34F053…0044167570 USDC From 0xA9D1e0…B81d3E43 to 0x0DC961…ACAE0ADb399990 USDC From 0xA9D1e0…B81d3E43 to 0xaA43E4…541CA9c8324.97795 USDC From 0xA9D1e0…B81d3E43 to 0x31A02E…b325695950 USDC From 0xA9D1e0…B81d3E43 to 0xf09b3a…aC8Cb85996.127174 USDC From 0xA9D1e0…B81d3E43 to 0x4CccAc…5C8d8cE22185 USDC From 0xA9D1e0…B81d3E43 to 0xAebf2c…e5a6498C294.342118 USDC From 0xA9D1e0…B81d3E43 to 0xbe7507…20b177a86000 USDC From 0xA9D1e0…B81d3E43 to 0x1694Aa…A34DCD7d44.27392 USDC From 0xA9D1e0…B81d3E43 to 0xe11e0d…F16e3eFA134342.06384219273 SYRUP From 0xA9D1e0…B81d3E43 to 0x338044…B4Ea03780.22765351 MATIC From 0xA9D1e0…B81d3E43 to 0x2130Ed…9F161C511527.8207796000002 DAI From 0xA9D1e0…B81d3E43 to 0x9EB865…6320432E10939.948028485273 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001877360893563084 eth 0.001877360893563084 ETH
0xdee796…4714ee29	22616048	Mon, Jun 2, 2025 9:17 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x21701E…929fbA1F230.262258 USDT From 0xA9D1e0…B81d3E43 to 0x17baaB…d4B5E6DF50.567108 USDT From 0xA9D1e0…B81d3E43 to 0x4687c0…f72E3f1212.802725 USDT From 0xA9D1e0…B81d3E43 to 0x9b42B4…27DEcb4598.223975 USDT From 0xA9D1e0…B81d3E43 to 0x7964dD…0954286c993.583975 USDT From 0xA9D1e0…B81d3E43 to 0x6Cabb4…84501573989.549755 USDT From 0xA9D1e0…B81d3E43 to 0x50B315…eeAc288232.674849 USDC From 0xA9D1e0…B81d3E43 to 0x97ceDB…610269Cf8000 USDC From 0xA9D1e0…B81d3E43 to 0x9C69Aa…9bF51d9e1000000 USDC From 0xA9D1e0…B81d3E43 to 0xCad976…15cBE85026996.00018 USDC From 0xA9D1e0…B81d3E43 to 0x251080…Ce841Dfe976.997346 USDC From 0xA9D1e0…B81d3E43 to 0x92f12A…189a25b951.490515 USDC From 0xA9D1e0…B81d3E43 to 0x546249…e9332A53536.95 USDC From 0xA9D1e0…B81d3E43 to 0xf8191D…93C873AA300000 USDC From 0xA9D1e0…B81d3E43 to 0xb557B3…6a20f49862.875107 USDC From 0xA9D1e0…B81d3E43 to 0x167C9d…B4caFaf0600.600505 USDC From 0xA9D1e0…B81d3E43 to 0x0f8a6c…499e914631.13868923 APE From 0xA9D1e0…B81d3E43 to 0x18a3a7…0714a50f4300.41324761 LQTY From 0xA9D1e0…B81d3E43 to 0x459D6a…B32d25930.000667 CBBTC From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D15941.384293739999 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002681792615698965 eth 0.002681792615698965 ETH
0x787d3c…f6d6476e	22572495	Tue, May 27, 2025 7:00 AM	0x79e07F…f3cC867d	From 0xb4952d…d5a5F5f1 to 0x41fc51…D2Cdf3750 USDT From 0x995516…5B52761a to 0x3753C4…4a94aeD20 USDT From 0x2d3934…aBE0e08A to 0x99ca1C…66214BB20 USDT From 0x2fe7CE…613250C5 to 0x1DA8bC…248Aa7D10 USDT From 0xA3e753…a22055b6 to 0xB4cA0e…C320D1C60 USDT From 0xf4E047…a2d1e081 to 0xE77619…48D1131E0 USDT From 0x510B15…7F632Fff to 0x85Ad01…deEbA83D0 USDT From 0xd6Fd8E…92AD86E4 to 0xb67D3E…1cee431d0 USDT From 0xBBBe2C…f1C240eF to 0xA65FeB…43d769510 USDC From 0x71f048…C8a18363 to 0xb5604a…64a092A60 USDT From 0x3F83ee…9e96721e to 0x569425…2744835D0 USDT From 0x6E3e32…4319d229 to 0x84f89C…cA08f1590 USDC From 0x3598a3…3B4F484B to 0x09C970…d769B1220 USDT From 0x7d1Cf0…ff467006 to 0xb67D3E…1cee431d0 USDT From 0x95CbE7…51A73337 to 0x3272C2…467068A10 USDC From 0x9210aF…1ba61301 to 0xe3377e…868D03a10 USDT From 0xCb21Df…7A7b340B to 0xbE500e…6cDFb17b0 USDT From 0x0e7ce3…b913CECA to 0x082ea9…621307d70 USDT From 0xaD9169…82281734 to 0xd543A8…DBea17be0 USDT From 0xEb7BDE…5a3F4967 to 0xBe956f…99985aF40 USDC From 0xA30646…DEaB3C41 to 0xaaba5f…FaA181890 USDT From 0xB16ddb…7b227524 to 0xbFd652…D7E700720 USDT From 0x1EAEc8…CaA0C0db to 0xcc5C0a…fD01f6100 USDT From 0x551E2E…41A50ef0 to 0x891654…6af99e350 USDT From 0xe704aD…3b199B2c to 0x5Ddb90…5E2e03120 USDT From 0x68Cd5D…2C3CC1eF to 0x8398A3…4b39E8ee0 USDT From 0xF15629…266ffcE9 to 0x92011c…be14e4a10 USDT From 0x35c503…D580C002 to 0xC90012…a85dE2880 USDT From 0x32724C…Dd5168A1 to 0x8D9652…C0ABc8A70 USDC From 0x7964dD…0954286c to 0x547a6E…688aC9220 USDT From 0x3c62CA…6FBF39b8 to 0xb67D3E…1cee431d0 USDT From 0x7356bc…C20b9e65 to 0xb3e502…Ecb1b7e40 USDT From 0x37725C…ddA49bE2 to 0xb67D3E…1cee431d0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000543137061520152 eth 0.000543137061520152 ETH
0x26c44c…69179aae	22572488	Tue, May 27, 2025 6:58 AM	0xb92ed7…5C742AB7	From 0x9E351b…835Ab3Df to 0xf4E213…3D395cC60.001091 ЕTН From 0x793390…60cac13b to 0x7d56B3…6FF9a2d72002.5 ՍSDС From 0xAF46b2…3b0e9747 to 0x2929b5…3265e5E91800 ՍSDТ From 0x12f45b…da1862Ce to 0xE9C168…F208725215 ЕTН From 0xaD9169…82281734 to 0xD54f39…b82517BE9000 ՍSDТ From 0xa42ADF…983616e2 to 0x6e4A4e…5fdB774c1500 ՍSDТ From 0x37725C…ddA49bE2 to 0xB67075…cC9D431D2000000 ՍSDТ From 0x18232d…22ea7580 to 0xb56C27…502492a62614.189207 ՍSDТ From 0xA30646…DEaB3C41 to 0xAAb30A…BE80818910835 ՍSDТ From 0x1c705a…c3B1B9F8 to 0x456B28…CAd24AD81 ՍSDС From 0xFDf35E…142bF336 to 0x8b05dd…645eCc614.663092 ЕTН From 0x23281d…9216CF13 to 0xF7a20e…5e6d80Bc400 ՍSDТ From 0xB16ddb…7b227524 to 0xBFD080…08ad007250000 ՍSDТ From 0x1EAEc8…CaA0C0db to 0xcc5dC9…f4Fcf6104000 ՍSDТ From 0x7964dD…0954286c to 0x547729…2F23C9227813.197512 ՍSDТ From 0x5e259b…fD904304 to 0x3c6CE6…A1bF39B82000000 ՍSDТ From 0x3c62CA…6FBF39b8 to 0xB67075…cC9D431D2000000 ՍSDТ From 0xA26F70…8d3A05c0 to 0x809306…5FE2609D1109.572804 ՍSDС From 0x5e259b…fD904304 to 0x377eB8…00a49bE22000000 ՍSDТ	0x9eEabF…2ac1e951	0 eth 0 ETH	0.000154568647232262 eth 0.000154568647232262 ETH
0xc20fbd…3b86c67e	22572484	Tue, May 27, 2025 6:58 AM	0x7964dD…0954286c	From 0x7964dD…0954286c to 0x547AA7…3923C9227813.197512 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000096689875660042 eth 0.000096689875660042 ETH
0x73cd8f…f3ba0e2a	22572384	Tue, May 27, 2025 6:37 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x48be2B…73f7627D561.89 USDT From 0xA9D1e0…B81d3E43 to 0x7964dD…0954286c695.903641 USDT From 0xA9D1e0…B81d3E43 to 0xc52488…EF3aac87473.864948 USDT From 0xA9D1e0…B81d3E43 to 0xFd0587…93ab981524.446466 USDT From 0xA9D1e0…B81d3E43 to 0x06E5b3…95F7B4381063.903641 USDT From 0xA9D1e0…B81d3E43 to 0xEa138D…E2c3DFAA2240.685301 USDT From 0xA9D1e0…B81d3E43 to 0x43a936…5b5e51cd727.27443 USDT From 0xA9D1e0…B81d3E43 to 0x958a15…7634cFa819.703641 USDT From 0xA9D1e0…B81d3E43 to 0xfC5E09…39B34e332162.313509 USDC From 0xA9D1e0…B81d3E43 to 0x700e27…13bD77F0389.918992 USDC From 0xA9D1e0…B81d3E43 to 0x925ae5…C003D51827.89 USDC From 0xA9D1e0…B81d3E43 to 0x10cF90…d4375c3f113.54985 USDC From 0xA9D1e0…B81d3E43 to 0x62c4f6…6361950128.688605 USDC From 0xA9D1e0…B81d3E43 to 0x23936C…774f0928146.018992 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000744320391600825 eth 0.000744320391600825 ETH
0x40e98c…00c93921	22572380	Tue, May 27, 2025 6:37 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xa459a2…4520F52e150 USDC From 0xA9D1e0…B81d3E43 to 0xfa181A…61b64Cd110000 USDC From 0xA9D1e0…B81d3E43 to 0xFe6C89…1b9508D521 USDC From 0xA9D1e0…B81d3E43 to 0x58aF05…b4e9E746100 USDC From 0xA9D1e0…B81d3E43 to 0x208312…bd094FE885.082135 USDC From 0xA9D1e0…B81d3E43 to 0xDd4fCC…17B3Fc983244.85 USDC From 0xA9D1e0…B81d3E43 to 0x79Bd41…B83E0CdB367.40536 USDC From 0xA9D1e0…B81d3E43 to 0x40f0C6…40BA5De52899.211051 USDT From 0xA9D1e0…B81d3E43 to 0x7964dD…0954286c994.153641 USDT From 0xA9D1e0…B81d3E43 to 0x5e7618…51d132eA98.674939 USDT From 0xA9D1e0…B81d3E43 to 0x06E5b3…95F7B4381073.743641 USDT From 0xA9D1e0…B81d3E43 to 0x920806…976ACe04194.12621 USDT From 0xA9D1e0…B81d3E43 to 0x804849…8f43CB546987.729556400001 CRV From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B09721.2005198 HIGH From 0xA9D1e0…B81d3E43 to 0xeE8459…Be632fe33381.36053 AXL From 0xA9D1e0…B81d3E43 to 0x7c8b79…d2506a6E7.72288758 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000871436934497322 eth 0.000871436934497322 ETH
0x47a3f9…7c76cba0	22557634	Sun, May 25, 2025 5:03 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x93c4C1…E9D0CaAb0.00046266 WBTC From 0xA9D1e0…B81d3E43 to 0x7964dD…0954286c993.78644 USDT From 0xA9D1e0…B81d3E43 to 0x7964dD…0954286c695.63644 USDT From 0xA9D1e0…B81d3E43 to 0x6a7240…95ED4580189.482493 USDT From 0xA9D1e0…B81d3E43 to 0x379B4e…581bF34d104.14978 USDT From 0xA9D1e0…B81d3E43 to 0xeC456e…CF10F49323.98373996 INJ From 0xA9D1e0…B81d3E43 to 0x0fB4E0…f3247593194.994545 USDC From 0xA9D1e0…B81d3E43 to 0x6eD273…9dE5268a24.994545 USDC From 0xA9D1e0…B81d3E43 to 0x96Ae41…9B075753250 USDC From 0xA9D1e0…B81d3E43 to 0x3046A9…d1f1796914.844545 USDC From 0xA9D1e0…B81d3E43 to 0x58aF05…b4e9E746100 USDC From 0xA9D1e0…B81d3E43 to 0xDBaB6F…a4F3bB2a1942 USDC From 0xA9D1e0…B81d3E43 to 0x058a67…250eC84b49.844545 USDC From 0xA9D1e0…B81d3E43 to 0xde4A8D…078468682 USDC From 0xA9D1e0…B81d3E43 to 0x13e3dc…3beD37B2621.65899159 SUPER From 0xA9D1e0…B81d3E43 to 0x6f6497…dfE481eD2385.0789461100003 ONDO From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F487680.68532134 SNX From 0xA9D1e0…B81d3E43 to 0x99a58f…9EC3259685.05898707 MATIC From 0xA9D1e0…B81d3E43 to 0xC23917…712AfE6744769.51033199 JASMY From 0xA9D1e0…B81d3E43 to 0xE5F584…e131bCF91.1540015 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000838740647502594 eth 0.000838740647502594 ETH
0xe4c259…84a1b352	22515255	Mon, May 19, 2025 6:34 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x78b193…10718208296.81346 USDT From 0xA9D1e0…B81d3E43 to 0x2ac034…951dE568150 USDT From 0xA9D1e0…B81d3E43 to 0xa8AB8d…513f96B237.243855 USDT From 0xA9D1e0…B81d3E43 to 0x4A50d8…336e178D70 USDT From 0xA9D1e0…B81d3E43 to 0x7964dD…0954286c846.143941 USDT From 0xA9D1e0…B81d3E43 to 0xc0Bf82…cb951C111559.732904 USDT From 0xA9D1e0…B81d3E43 to 0x667861…1c1df78730.197681 USDT From 0xA9D1e0…B81d3E43 to 0xA299ad…4e02FAE5119.890936 USDT From 0xA9D1e0…B81d3E43 to 0x069A87…1b16f47b104.182307 USDT From 0xA9D1e0…B81d3E43 to 0x086748…07510Cf999.983503 USDT From 0xA9D1e0…B81d3E43 to 0x2dfE55…7a4da9C715.292515 USDT From 0xA9D1e0…B81d3E43 to 0x75103e…8A2FEb0055 USDC From 0xA9D1e0…B81d3E43 to 0xF5Dc10…D5C667631349.555222 USDC From 0xA9D1e0…B81d3E43 to 0x10D160…B34bB2e8224.020328 USDC From 0xA9D1e0…B81d3E43 to 0xF7ac5a…e765bd51396.123826 USDC From 0xA9D1e0…B81d3E43 to 0x9Fff69…733dd16678.488535 USDC From 0xA9D1e0…B81d3E43 to 0x1C237c…ad7396D416.51782454 MPL From 0xA9D1e0…B81d3E43 to 0x20211f…F1c6eFA42891219.09013116 SHIB From 0xA9D1e0…B81d3E43 to 0x51C728…84502a7F21.79999898 CBBTC From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D13383.18709605 ONDO From 0xA9D1e0…B81d3E43 to 0x7d1044…37E41a16147.66640315 LIT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000877612600948016 eth 0.000877612600948016 ETH
0x4f0964…36115fc9	22430809	Wed, May 7, 2025 9:09 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c365149.96095565 PRQ From 0xA9D1e0…B81d3E43 to 0xCCE2ff…1A778D44113.333333 USDT From 0xA9D1e0…B81d3E43 to 0x34Dae8…Cce940de994.344894 USDT From 0xA9D1e0…B81d3E43 to 0x834D5d…Be9C5BC1589.333333 USDT From 0xA9D1e0…B81d3E43 to 0x7964dD…0954286c695.774894 USDT From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F73251.075886 DAR From 0xA9D1e0…B81d3E43 to 0x62e1bb…3984d39215 USDC From 0xA9D1e0…B81d3E43 to 0x2F2E3c…307fAbCB1134.260573 USDC From 0xA9D1e0…B81d3E43 to 0x85a3e8…38ee8873567.21 USDC From 0xA9D1e0…B81d3E43 to 0x5cbfa5…BBD7F877221.389942 USDC From 0xA9D1e0…B81d3E43 to 0xF0A3d4…c8F57AF639 USDC From 0xA9D1e0…B81d3E43 to 0xB3762A…4920a5f4111.985069 USDC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B07630.05483708 HIGH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00046325158400211 eth 0.00046325158400211 ETH

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