Address 0x7a331DcAdf23dC995a2Ae63F0461c58d2aACB92b

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdd663c…e7d396da	23539036	Thu, Oct 9, 2025 8:38 AM	0x7a331D…2aACB92b	From 0x7a331D…2aACB92b to 0x6cFA28…Dfa950392663.846632 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00004010687915228 eth 0.00004010687915228 ETH
0x167bd8…f9c2ac59	23499646	Fri, Oct 3, 2025 8:29 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x082380…AA2E02dD14.051273 USDC From 0xA9D1e0…B81d3E43 to 0xdE3965…1a0EAc5C24.110984 USDC From 0xA9D1e0…B81d3E43 to 0x363EA4…403f40bf60000 USDC From 0xA9D1e0…B81d3E43 to 0x3D3398…9A26D05e99.721589 USDC From 0xA9D1e0…B81d3E43 to 0xeE8459…Be632fe3500000 USDC From 0xA9D1e0…B81d3E43 to 0xF3e6f8…B1f4178997.280984 USDC From 0xA9D1e0…B81d3E43 to 0xE19442…fff725E049.729543 USDC From 0xA9D1e0…B81d3E43 to 0xCEb937…899313a1116.55 USDC From 0xA9D1e0…B81d3E43 to 0x4E125F…55b56031194.840984 USDC From 0xA9D1e0…B81d3E43 to 0xEebF9D…30F10bC026.06 USDC From 0xA9D1e0…B81d3E43 to 0xc8882f…44A1803A3500 USDC From 0xA9D1e0…B81d3E43 to 0x9312F6…8A2D2C221000 USDC From 0xA9D1e0…B81d3E43 to 0x834538…7Ba77A79146 USDC From 0xA9D1e0…B81d3E43 to 0x7a331D…2aACB92b487.520984 USDC From 0xA9D1e0…B81d3E43 to 0x137075…68CA27659889.168665 USDC From 0xA9D1e0…B81d3E43 to 0x3dAd95…b4D7D2Ba16.485198 USDC From 0xA9D1e0…B81d3E43 to 0xA402BE…c5733a69138.720984 USDC From 0xA9D1e0…B81d3E43 to 0x395540…CF4C2291585.090984 USDC From 0xA9D1e0…B81d3E43 to 0xeEaD5e…d9D755911.027197 USDC From 0xA9D1e0…B81d3E43 to 0x6edE76…ADB6f69A3.295804 LINK From 0xA9D1e0…B81d3E43 to 0xEa81F1…2479479B33.130591009999996 LINK From 0xA9D1e0…B81d3E43 to 0x5651E5…7a4a947A332.64048317 DIA From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36249.28489340000002 ELA From 0xA9D1e0…B81d3E43 to 0xFB469c…6ff200ed13.959386 USDT From 0xA9D1e0…B81d3E43 to 0x1E6460…fbf8BB61378.874776 USDT From 0xA9D1e0…B81d3E43 to 0x0a7B35…13394c9E399.744164 USDT From 0xA9D1e0…B81d3E43 to 0xa4Ff79…aCeEf8e024.122469 USDT From 0xA9D1e0…B81d3E43 to 0x9C24c6…b72E915b279.815322 USDT From 0xA9D1e0…B81d3E43 to 0xD7550A…9a65e85314.908553 USDT From 0xA9D1e0…B81d3E43 to 0xB4e80d…F87DaD859.635939 USDT From 0xA9D1e0…B81d3E43 to 0xBF1621…C4302F530.99934 USDT From 0xA9D1e0…B81d3E43 to 0x82Cc37…c0FE004a6.995313 USDT From 0xA9D1e0…B81d3E43 to 0x7d2032…29c87D7B198.616927 USDT From 0xA9D1e0…B81d3E43 to 0x19A555…700c42a51080 USDT From 0xA9D1e0…B81d3E43 to 0xB1B4E1…24C9ce1C1214.142469 USDT From 0xA9D1e0…B81d3E43 to 0xFD8D11…F7061421503.923242 USDT From 0xA9D1e0…B81d3E43 to 0xBe74C9…1F8F3816153.42895151000002 PRIME From 0xA9D1e0…B81d3E43 to 0x23E050…58F6D30c121.03631089000001 DAI From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B013.64844998 AAVE From 0xA9D1e0…B81d3E43 to 0x35c6e3…D958Aa9b1583.24982453 GALA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00123498811913856 eth 0.00123498811913856 ETH
0x3c2dba…7f0b7fd3	23497614	Fri, Oct 3, 2025 1:41 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9e9cC3…c82ae599278.390084 USDT From 0xA9D1e0…B81d3E43 to 0x6d22Dc…1F700460958.266926 USDT From 0xA9D1e0…B81d3E43 to 0x9A68a9…192AbD2128.964228 USDT From 0xA9D1e0…B81d3E43 to 0x110aC8…64Bc227229.744228 USDT From 0xA9D1e0…B81d3E43 to 0xF14B05…9fa6c47A127.580981 USDT From 0xA9D1e0…B81d3E43 to 0xd8FD57…b8DaeBcc207.486249 USDT From 0xA9D1e0…B81d3E43 to 0x9B3B2E…7eb0851370.575071 USDT From 0xA9D1e0…B81d3E43 to 0x09bFc6…B81E07fb93.586641 USDT From 0xA9D1e0…B81d3E43 to 0x262d1f…aD80223f33.2356 USDT From 0xA9D1e0…B81d3E43 to 0xa191d9…2a4397ec4996.177924 USDT From 0xA9D1e0…B81d3E43 to 0x442402…a856EA742687497.617224 USDT From 0xA9D1e0…B81d3E43 to 0xf1E1D9…1502621F114982.4727124 XCN From 0xA9D1e0…B81d3E43 to 0x3ad974…137Ea3300.68083285 QNT From 0xA9D1e0…B81d3E43 to 0x92b3f1…f92E87801.32177281 QNT From 0xA9D1e0…B81d3E43 to 0x17ef95…63ebCF5b64.68 USDC From 0xA9D1e0…B81d3E43 to 0xD8319F…e66461741173.154835 USDC From 0xA9D1e0…B81d3E43 to 0x2f1674…468A789D48.22546 USDC From 0xA9D1e0…B81d3E43 to 0x7a331D…2aACB92b226.76546 USDC From 0xA9D1e0…B81d3E43 to 0xd32336…aC7697B4160.303022 USDC From 0xA9D1e0…B81d3E43 to 0xD8319F…e6646174186.683657 USDC From 0xA9D1e0…B81d3E43 to 0x6a7025…E2AA1D2F164.406083 USDC From 0xA9D1e0…B81d3E43 to 0x5aBe16…aAc9866820.58003 USDC From 0xA9D1e0…B81d3E43 to 0x35C630…9Ba37fCA8.451197 USDC From 0xA9D1e0…B81d3E43 to 0x1776a2…32c05f941943.56068158 DAI From 0xA9D1e0…B81d3E43 to 0x2B83aa…4B93200b11284.739951203128 LINK From 0xA9D1e0…B81d3E43 to 0x0B98f6…496d924723.28881368 UNI From 0xA9D1e0…B81d3E43 to 0x4A0526…1828B416820.34454471 REZ From 0xA9D1e0…B81d3E43 to 0x140fcC…81415d071150282.6622849999 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001143817875604205 eth 0.001143817875604205 ETH
0x5376da…7bee5105	23497544	Fri, Oct 3, 2025 1:27 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7a331D…2aACB92b487.522989 USDC From 0xA9D1e0…B81d3E43 to 0x4D4298…AC124f7423480.711643 USDC From 0xA9D1e0…B81d3E43 to 0xB5AeE0…EA5756Db9.722989 USDC From 0xA9D1e0…B81d3E43 to 0xE536Dd…C2DA1c63850.119481 USDC From 0xA9D1e0…B81d3E43 to 0x8f0b4E…288B261737.772989 USDC From 0xA9D1e0…B81d3E43 to 0x201D38…dd4B9ceb45.538041 USDC From 0xA9D1e0…B81d3E43 to 0x5ef6AE…62651b4244 USDC From 0xA9D1e0…B81d3E43 to 0xf4607F…fD3aa28899.74 USDC From 0xA9D1e0…B81d3E43 to 0x104782…5aE5B73C600 USDC From 0xA9D1e0…B81d3E43 to 0x56f560…d2F8a3c7299.722989 USDC From 0xA9D1e0…B81d3E43 to 0x9a9989…d5244a9343.340526 USDT From 0xA9D1e0…B81d3E43 to 0x5aa0B6…241A0ADD127.654359 USDT From 0xA9D1e0…B81d3E43 to 0x0B11F7…b39ce722247.056402 USDT From 0xA9D1e0…B81d3E43 to 0x9a6752…78c0e0fD31.934359 USDT From 0xA9D1e0…B81d3E43 to 0x878216…e4Eb07b31367.9171548900001 ZRO From 0xA9D1e0…B81d3E43 to 0x42969A…5F40D86F5683157.0242648395 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000658922457242582 eth 0.000658922457242582 ETH
0x3c0b82…3a44aabf	23497529	Fri, Oct 3, 2025 1:24 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xECBb25…f36A2F8523.437536 USDT From 0xA9D1e0…B81d3E43 to 0x5a7AAC…0c55775214.988833 USDT From 0xA9D1e0…B81d3E43 to 0xF0A78E…D9D816fC29.879316 USDT From 0xA9D1e0…B81d3E43 to 0x7Be79d…bBF44cb832.762377 USDT From 0xA9D1e0…B81d3E43 to 0x4EA7a8…A25867333934.272664 USDC From 0xA9D1e0…B81d3E43 to 0x643aE8…4242a33b6166.67 USDC From 0xA9D1e0…B81d3E43 to 0x018b20…7B3fcFE4200 USDC From 0xA9D1e0…B81d3E43 to 0xFe6C89…1b9508D599.723532 USDC From 0xA9D1e0…B81d3E43 to 0x84b38B…62e2Da151886302 USDC From 0xA9D1e0…B81d3E43 to 0xE227E9…B245494f4000 USDC From 0xA9D1e0…B81d3E43 to 0x3E96E0…98E59c8F94 USDC From 0xA9D1e0…B81d3E43 to 0x6e5AAC…0986e47B148.730344 USDC From 0xA9D1e0…B81d3E43 to 0x7a331D…2aACB92b487.523532 USDC From 0xA9D1e0…B81d3E43 to 0x95312C…84fA2a8C53.193599 USDC From 0xA9D1e0…B81d3E43 to 0x94288c…34b18e788000 USDC From 0xA9D1e0…B81d3E43 to 0xFbe7C3…0055a4a416359.30018853 WCFG From 0xA9D1e0…B81d3E43 to 0xbe7135…9b06870865.03569274 LINK From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E309529.84079755 FOX From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B01994001.54161123 AMP From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD2416.6335714089896 RED From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B058.94844499 AAVE From 0xA9D1e0…B81d3E43 to 0x82AB3C…E8e751334606.172270839999 XAN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001048352244399328 eth 0.001048352244399328 ETH
0x88faa5…43d29b30	23490443	Thu, Oct 2, 2025 1:37 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2bd7c3…cE2031E849.978259 USDT From 0xA9D1e0…B81d3E43 to 0x88ad73…95bf8506197.16434 USDT From 0xA9D1e0…B81d3E43 to 0xd4b63D…1AD40c3E1064.480209 USDT From 0xA9D1e0…B81d3E43 to 0x906Ac1…43Cc2958123.137578 USDT From 0xA9D1e0…B81d3E43 to 0xd4770c…da1F5E8550.777578 USDT From 0xA9D1e0…B81d3E43 to 0xb87002…36bbe56C1170.13009 USDT From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc8867431.447578 USDT From 0xA9D1e0…B81d3E43 to 0x7a331D…2aACB92b955.274791 USDC From 0xA9D1e0…B81d3E43 to 0x994374…0B6E085A300.415954 USDC From 0xA9D1e0…B81d3E43 to 0x05C435…158b79e320577.120564 USDC From 0xA9D1e0…B81d3E43 to 0xA50939…8e0c9d46200 USDC From 0xA9D1e0…B81d3E43 to 0x4C28E3…B9F904c447.964791 USDC From 0xA9D1e0…B81d3E43 to 0xbeeAD7…3BAf7d9410 USDC From 0xA9D1e0…B81d3E43 to 0xebCa9E…0671Ac2C107.474791 USDC From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6319442.39914867 LDO From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0779796.4552445101 TURBO From 0xA9D1e0…B81d3E43 to 0x8246F1…60706FD41975.05999292 XYO From 0xA9D1e0…B81d3E43 to 0xCDc553…25eC4eeD24000 SPELL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001245486703670881 eth 0.001245486703670881 ETH
0xe3f0c8…dbe580a5	23489325	Thu, Oct 2, 2025 9:52 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc72f6C…d158A499258219.749767 USDT From 0xA9D1e0…B81d3E43 to 0x7b917D…4d732b1f129.359767 USDT From 0xA9D1e0…B81d3E43 to 0xCF4e4e…c0c1653b1230.436633 USDT From 0xA9D1e0…B81d3E43 to 0x02bbd9…2A8A1aC7499.439767 USDT From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F44639544 USDC From 0xA9D1e0…B81d3E43 to 0xcF1a2b…9c2ea1d8692.245858 USDC From 0xA9D1e0…B81d3E43 to 0xae9a9b…2F856ac51000 USDC From 0xA9D1e0…B81d3E43 to 0x7a331D…2aACB92b19.238876 USDC From 0xA9D1e0…B81d3E43 to 0x17BB41…0A79090D70.267319 USDC From 0xA9D1e0…B81d3E43 to 0xFCEeC1…000318595 USDC From 0xA9D1e0…B81d3E43 to 0xA7FE4E…79920c395000 USDC From 0xA9D1e0…B81d3E43 to 0x9c63C0…F605541f20 USDC From 0xA9D1e0…B81d3E43 to 0x2Dbc72…d7066c7528.998876 USDC From 0xA9D1e0…B81d3E43 to 0x928AAF…304ab26a267.49 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000529633345020996 eth 0.000529633345020996 ETH
0x50ae04…765fef39	23471298	Mon, Sep 29, 2025 9:20 PM	0x7a331D…2aACB92b	From 0x7a331D…2aACB92b to 0x6cFA28…Dfa950391120.687548 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000238509096958 eth 0.0000238509096958 ETH
0x81390b…ed2f6691	23428973	Tue, Sep 23, 2025 11:19 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd8dA66…D8202Ce1999.791854 USDC From 0xA9D1e0…B81d3E43 to 0x4C75c7…632e694013.193253 USDC From 0xA9D1e0…B81d3E43 to 0x8e2644…128F9aF3500 USDC From 0xA9D1e0…B81d3E43 to 0x92fb33…695d79674.75 USDC From 0xA9D1e0…B81d3E43 to 0x63318d…D7463c1740 USDC From 0xA9D1e0…B81d3E43 to 0x236ADc…3f1f45a933.741854 USDC From 0xA9D1e0…B81d3E43 to 0xD8Dd34…2daA579a9.775136 USDC From 0xA9D1e0…B81d3E43 to 0x251818…Eb5B9FD7100 USDC From 0xA9D1e0…B81d3E43 to 0xb08dE9…0266F49E90 USDC From 0xA9D1e0…B81d3E43 to 0x359974…E8761884219.370335 USDC From 0xA9D1e0…B81d3E43 to 0x7a331D…2aACB92b379.741854 USDC From 0xA9D1e0…B81d3E43 to 0x776D5f…AA1Afee411311.25921782 SKY From 0xA9D1e0…B81d3E43 to 0xC4df86…95FE164E236.794037 USDT From 0xA9D1e0…B81d3E43 to 0xa296AC…19f61A5769.034664 USDT From 0xA9D1e0…B81d3E43 to 0xC2b6ed…2B5E87a52089.427822 USDT From 0xA9D1e0…B81d3E43 to 0x3B5198…E70f62aE299.884544 USDT From 0xA9D1e0…B81d3E43 to 0x9b7c83…57826A6F57.977679 USDT From 0xA9D1e0…B81d3E43 to 0x474328…8db618231000.624766 USDT From 0xA9D1e0…B81d3E43 to 0x65Dc58…40fba83f0.999615 USDT From 0xA9D1e0…B81d3E43 to 0xFFA549…3066559899.961515 USDT From 0xA9D1e0…B81d3E43 to 0xb06Ad2…34B4D94014.853294 USDT From 0xA9D1e0…B81d3E43 to 0xAe25d9…41a8AA2a9.98 USDT From 0xA9D1e0…B81d3E43 to 0x3fbe08…14a7cbb81005.99094323 WLFI From 0xA9D1e0…B81d3E43 to 0x4d1470…A300fd9354.82324106 SPX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000801663909604155 eth 0.000801663909604155 ETH
0xd6395d…04de835c	23420938	Mon, Sep 22, 2025 8:25 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD10D22…F1176AA5123.425449 USDT From 0xA9D1e0…B81d3E43 to 0xdD41A7…E69Bafd124.113249 USDT From 0xA9D1e0…B81d3E43 to 0xa2be71…1d0B32B625.183249 USDT From 0xA9D1e0…B81d3E43 to 0x178C2D…79C3fC02989.060848 USDT From 0xA9D1e0…B81d3E43 to 0x2A8ABf…5221c297998.933249 USDT From 0xA9D1e0…B81d3E43 to 0xF4D707…C55f98563963.878871 USDT From 0xA9D1e0…B81d3E43 to 0x5fA405…52857e39791.442033 USDT From 0xA9D1e0…B81d3E43 to 0x445b18…1D4176a7229.223249 USDT From 0xA9D1e0…B81d3E43 to 0x93aBc6…5168Ac7348.110223 USDT From 0xA9D1e0…B81d3E43 to 0x6C1C48…5e3623Dd34.388665 USDT From 0xA9D1e0…B81d3E43 to 0xCdfa6c…573673aA47.809543 USDT From 0xA9D1e0…B81d3E43 to 0x109182…f96c13d129.11 USDC From 0xA9D1e0…B81d3E43 to 0xf584F8…9172D6211777868 USDC From 0xA9D1e0…B81d3E43 to 0xEd89da…78B260E72228227 USDC From 0xA9D1e0…B81d3E43 to 0xa65e3d…538a939750 USDC From 0xA9D1e0…B81d3E43 to 0x7a331D…2aACB92b272.913478 USDC From 0xA9D1e0…B81d3E43 to 0x81ddE9…0829751e99.31 USDC From 0xA9D1e0…B81d3E43 to 0x21e48f…6427952c43.588956 USDC From 0xA9D1e0…B81d3E43 to 0x44a2C3…d0C2fb9850 USDC From 0xA9D1e0…B81d3E43 to 0xC43e43…671E31d3483.543478 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c360.8646963 MKR From 0xA9D1e0…B81d3E43 to 0xd9DCCB…e4C8E1C883368070.02917883 SHIB From 0xA9D1e0…B81d3E43 to 0x5ecBC6…586054df786692.05 BTRST From 0xA9D1e0…B81d3E43 to 0xd4B23A…786E5b63100 PYUSD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000959238764453968 eth 0.000959238764453968 ETH
0x0efe3c…0071a012	23420577	Mon, Sep 22, 2025 7:12 PM	0x920e80…75527d25		0x7a331D…2aACB92b	0.0000064852954356 eth 0.0000064852954356 ETH	0.000006219866835 eth 0.000006219866835 ETH
0x132f79…c260e084	23420574	Mon, Sep 22, 2025 7:12 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9f678d…6BF2616a115.263429 USDT From 0xA9D1e0…B81d3E43 to 0x93ca5C…D37e655827.980274 USDT From 0xA9D1e0…B81d3E43 to 0x7D7025…cbc929007047.460107 USDT From 0xA9D1e0…B81d3E43 to 0x8Fb21D…f37c391A6995.068477 USDT From 0xA9D1e0…B81d3E43 to 0xcBb071…77DE86D461.376883 USDT From 0xA9D1e0…B81d3E43 to 0x260C00…3345Fa751951.624105 USDT From 0xA9D1e0…B81d3E43 to 0x001D01…6dBd544D99.92955 USDT From 0xA9D1e0…B81d3E43 to 0x98b996…01E0A74F13.102144 USDT From 0xA9D1e0…B81d3E43 to 0x912A9f…90a81b00828843.76295068 SHIB From 0xA9D1e0…B81d3E43 to 0x497d69…beE16Bb6233.84115 USDC From 0xA9D1e0…B81d3E43 to 0x7ab88b…6004d314999.743687 USDC From 0xA9D1e0…B81d3E43 to 0x6768E5…d60C14421500 USDC From 0xA9D1e0…B81d3E43 to 0x7a331D…2aACB92b468.032216 USDC From 0xA9D1e0…B81d3E43 to 0x57A38C…73eFB37825000 USDC From 0xA9D1e0…B81d3E43 to 0xbf68F8…1dA9AF4D252.21333053 LINK From 0xA9D1e0…B81d3E43 to 0x92B93c…Dc0dCa440.00258358 CBBTC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B08055.27064739 PERP From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B03484.08363561 CRV From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0294699.27269675996 MDT From 0xA9D1e0…B81d3E43 to 0x2533c4…35f226Ee22439.98104045 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000666662595514615 eth 0.000666662595514615 ETH
0x02a374…5bf5c45b	23412886	Sun, Sep 21, 2025 5:22 PM	0x7a331D…2aACB92b	From 0x7a331D…2aACB92b to 0x6cFA28…Dfa95039350.339867 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000064852954356 eth 0.0000064852954356 ETH
0xc8a28f…4f3d96ec	23400898	Sat, Sep 20, 2025 1:07 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x81cbd4…437eE8A22099.723882 USDC From 0xA9D1e0…B81d3E43 to 0x3B7BC4…E6eC0cbD180 USDC From 0xA9D1e0…B81d3E43 to 0x23dE4E…DABE10276449228.991433 USDC From 0xA9D1e0…B81d3E43 to 0x8636d7…3D67c89A510.537533 USDC From 0xA9D1e0…B81d3E43 to 0xe6aa36…2E8b0F396.759631 USDC From 0xA9D1e0…B81d3E43 to 0x7a331D…2aACB92b184.76463 USDC From 0xA9D1e0…B81d3E43 to 0x4C7030…6B85906E30 USDC From 0xA9D1e0…B81d3E43 to 0x95297C…3484a9bf970.4 USDC From 0xA9D1e0…B81d3E43 to 0xC787a8…181e3522129.022094 USDT From 0xA9D1e0…B81d3E43 to 0x99bfec…2305B07a61.251489 USDT From 0xA9D1e0…B81d3E43 to 0x287933…8C254Fd220 USDT From 0xA9D1e0…B81d3E43 to 0x29eA96…b0523F1139.038837 USDT From 0xA9D1e0…B81d3E43 to 0xbD2eA4…93eeE05a106.604665 USDT From 0xA9D1e0…B81d3E43 to 0x00024B…51ae19b46.611758 USDT From 0xA9D1e0…B81d3E43 to 0x189e77…9027FF7637.662155 USDT From 0xA9D1e0…B81d3E43 to 0x6817b0…f6d849B7232.267185 USDT From 0xA9D1e0…B81d3E43 to 0x857DDC…C746a132193.996976 USDT From 0xA9D1e0…B81d3E43 to 0xF38e30…83527a6e4650.107429 USDT From 0xA9D1e0…B81d3E43 to 0xadcF3F…7Aa5d8cB1.87289022 MATIC From 0xA9D1e0…B81d3E43 to 0x8BbeF3…45aFA7f3399.6802558 MATIC From 0xA9D1e0…B81d3E43 to 0xD8B59E…8a98B8F8155 PYUSD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000780630242629216 eth 0.000780630242629216 ETH
0xc1060c…b6433400	23399188	Fri, Sep 19, 2025 7:23 PM	0x920e80…75527d25		0x7a331D…2aACB92b	0.00001421693907128 eth 0.00001421693907128 ETH	0.000008994305817 eth 0.000008994305817 ETH
0xf62e3c…4f20adc9	23399185	Fri, Sep 19, 2025 7:23 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1A0433…AE51DD2f945 USDC From 0xA9D1e0…B81d3E43 to 0x175c58…a671D4A219.164146 USDC From 0xA9D1e0…B81d3E43 to 0x13d3d5…a534AE8D134.724676 USDC From 0xA9D1e0…B81d3E43 to 0x9443d0…ab5BF44F4.728131 USDC From 0xA9D1e0…B81d3E43 to 0x5Dc5e5…252A397211 USDC From 0xA9D1e0…B81d3E43 to 0xDB6ABa…323cf62E1600 USDC From 0xA9D1e0…B81d3E43 to 0x8EAF7A…463aE09a141.477262 USDC From 0xA9D1e0…B81d3E43 to 0xA1E9e5…703C148628.624365 USDC From 0xA9D1e0…B81d3E43 to 0x488a7C…E19711eF20 USDC From 0xA9D1e0…B81d3E43 to 0x7a331D…2aACB92b165.575237 USDC From 0xA9D1e0…B81d3E43 to 0x693a38…10fD93093.42898 USDC From 0xA9D1e0…B81d3E43 to 0x75F271…876e33AC17000 USDC From 0xA9D1e0…B81d3E43 to 0x5BeD5E…5173f62B1596.131054 USDC From 0xA9D1e0…B81d3E43 to 0x08eBa2…687116Aa50 USDC From 0xA9D1e0…B81d3E43 to 0x1E4269…4Ff27AC397.284676 USDC From 0xA9D1e0…B81d3E43 to 0x8Beb46…EC025B18442.337296 USDC From 0xA9D1e0…B81d3E43 to 0x33566c…e9d7583630000000 USDC From 0xA9D1e0…B81d3E43 to 0xf11D8E…AC59a56b87.10801394 CRO From 0xA9D1e0…B81d3E43 to 0x41A42B…8959A55C284.168974 USDT From 0xA9D1e0…B81d3E43 to 0x594E4A…F1F9804388.814647 USDT From 0xA9D1e0…B81d3E43 to 0xfefAFE…de847F1258.915456 USDT From 0xA9D1e0…B81d3E43 to 0x137fC0…783bCF4a37.669727 USDT From 0xA9D1e0…B81d3E43 to 0x237fD7…805DcD082473.836632 USDT From 0xA9D1e0…B81d3E43 to 0xDc3910…1DDCC95c20.992757 USDT From 0xA9D1e0…B81d3E43 to 0x5151CF…c56AB1514847.227602 USDT From 0xA9D1e0…B81d3E43 to 0x7521Aa…4dac47d5199.931024 USDT From 0xA9D1e0…B81d3E43 to 0xeb6a80…9A63d3F4963.411138 USDT From 0xA9D1e0…B81d3E43 to 0x788EDD…0C56cc3765.365821 USDT From 0xA9D1e0…B81d3E43 to 0xD757A7…6819A2743148.913625 USDT From 0xA9D1e0…B81d3E43 to 0x053714…8ca97c7d242.167738 USDT From 0xA9D1e0…B81d3E43 to 0xbAbE77…c20f8Fc60.5 CBBTC From 0xA9D1e0…B81d3E43 to 0x2D7A1D…0dDFADba22373.49070281 REZ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001222262164057176 eth 0.001222262164057176 ETH
0x122cfd…73e34f53	23396935	Fri, Sep 19, 2025 11:50 AM	0x7a331D…2aACB92b	From 0x7a331D…2aACB92b to 0x6cFA28…Dfa95039987.160875 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001421693907128 eth 0.00001421693907128 ETH
0xe38f72…530ec7e4	23391271	Thu, Sep 18, 2025 4:51 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xdb3D52…64E60fb613.731548230000001 LCX From 0xA9D1e0…B81d3E43 to 0x52B5D1…d0629d8812.347753 USDT From 0xA9D1e0…B81d3E43 to 0x476E74…C468CB2515 USDT From 0xA9D1e0…B81d3E43 to 0xe00Fac…7ff8fF143388.968009 USDT From 0xA9D1e0…B81d3E43 to 0xaE1771…47e0d24c149.937026 USDT From 0xA9D1e0…B81d3E43 to 0x3FF7d8…c7D1ae00299.878549 USDT From 0xA9D1e0…B81d3E43 to 0x761b77…bb8d6A01947.034689 USDT From 0xA9D1e0…B81d3E43 to 0xAD583A…20c859b4603.921607 USDT From 0xA9D1e0…B81d3E43 to 0x843540…a5ecB1F41478.417604 USDT From 0xA9D1e0…B81d3E43 to 0x769361…9BAB4b6598.958437 USDT From 0xA9D1e0…B81d3E43 to 0xD9C756…5EE39cec100.38631 USDT From 0xA9D1e0…B81d3E43 to 0xb3290D…E229b747192.953536 USDT From 0xA9D1e0…B81d3E43 to 0xBDA28f…9795a841149.939275 USDT From 0xA9D1e0…B81d3E43 to 0x6582bD…cf3C7BF94.997876 USDT From 0xA9D1e0…B81d3E43 to 0x25CB2e…54d69aAE0.999575 USDT From 0xA9D1e0…B81d3E43 to 0x3A054D…cD53D285210.653878 USDT From 0xA9D1e0…B81d3E43 to 0x2115Bc…9030E804100.03 USDC From 0xA9D1e0…B81d3E43 to 0x7a331D…2aACB92b974.45608 USDC From 0xA9D1e0…B81d3E43 to 0x1D48ed…081c7b5696.41608 USDC From 0xA9D1e0…B81d3E43 to 0x726383…194B393A601.799828 USDC From 0xA9D1e0…B81d3E43 to 0x293A90…f7987C6E25000 USDC From 0xA9D1e0…B81d3E43 to 0x1Ba6C8…0E22379623.260293 USDC From 0xA9D1e0…B81d3E43 to 0x4E4cd9…BE6EC91728.44 USDC From 0xA9D1e0…B81d3E43 to 0x390199…a8CDD2a5724.23865 USDC From 0xA9D1e0…B81d3E43 to 0xb8bA36…551AD7eF960.71 USDC From 0xA9D1e0…B81d3E43 to 0x8fC440…b63f3c9926.384651 USDC From 0xA9D1e0…B81d3E43 to 0xE50DfD…f99b8c64200 USDC From 0xA9D1e0…B81d3E43 to 0xE670fe…B16831A794.615154 USDC From 0xA9D1e0…B81d3E43 to 0x784d51…839eeDeb19.02 USDC From 0xA9D1e0…B81d3E43 to 0xAB65cd…E9fEA751214.36 USDC From 0xA9D1e0…B81d3E43 to 0x5e9240…4e2EA5d9398.570293 USDC From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63217744.9140978 TRU From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA457187.7140978 TRU	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003689414465708867 eth 0.003689414465708867 ETH
0xf7a578…1e000ee7	23375212	Tue, Sep 16, 2025 11:05 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe46457…0e06F2172479077.55872571 SHIB From 0xA9D1e0…B81d3E43 to 0x7B0737…16748C4E0.00138758 CBBTC From 0xA9D1e0…B81d3E43 to 0x20B95B…8cc9e31f123.200706 USDT From 0xA9D1e0…B81d3E43 to 0x3e1675…0178fe9930.079696 USDT From 0xA9D1e0…B81d3E43 to 0xBdec12…0c6E43eE942.804752 USDT From 0xA9D1e0…B81d3E43 to 0x3637c1…3844A949494.357916 USDT From 0xA9D1e0…B81d3E43 to 0x266068…11A67B29129.046583 USDT From 0xA9D1e0…B81d3E43 to 0x241dce…31AB9265135.956583 USDT From 0xA9D1e0…B81d3E43 to 0x64b0A4…697170E9176.214032 USDT From 0xA9D1e0…B81d3E43 to 0x244f7e…8AbbEE3719.995501 USDT From 0xA9D1e0…B81d3E43 to 0x7BFcF5…Bf429a421363.30184 USDT From 0xA9D1e0…B81d3E43 to 0x1afDFB…c44E8745102.88 USDT From 0xA9D1e0…B81d3E43 to 0xcf0b47…2735f06A1010.969545 USDT From 0xA9D1e0…B81d3E43 to 0xD71fcF…d5322A806.5658 USDC From 0xA9D1e0…B81d3E43 to 0x2df49c…EF00c7b335 USDC From 0xA9D1e0…B81d3E43 to 0x33473c…2bb7a74719 USDC From 0xA9D1e0…B81d3E43 to 0x04F29a…50e2782e50 USDC From 0xA9D1e0…B81d3E43 to 0x2B8737…222c9754499.444334 USDC From 0xA9D1e0…B81d3E43 to 0x270eDC…E614F220177.179305 USDC From 0xA9D1e0…B81d3E43 to 0x7a331D…2aACB92b2.336573 USDC From 0xA9D1e0…B81d3E43 to 0x96BD54…820C0876500.025628 USDC From 0xA9D1e0…B81d3E43 to 0xd7Eb05…7881612a28462.865516749996 SXT From 0xA9D1e0…B81d3E43 to 0xE1Aead…1991f344128.99452195 SYN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001011541056925746 eth 0.001011541056925746 ETH
0xd5b0a4…03c5f64f	23356249	Sat, Sep 13, 2025 7:30 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0143D3…49EbEf5e5000 USDC From 0xA9D1e0…B81d3E43 to 0xA8cf3a…77a58BC0247.5 USDC From 0xA9D1e0…B81d3E43 to 0x075c5a…614f16CA999.71342 USDC From 0xA9D1e0…B81d3E43 to 0x17293d…859F5c579949.875755 USDC From 0xA9D1e0…B81d3E43 to 0x9Ce93A…790E2E762000 USDC From 0xA9D1e0…B81d3E43 to 0xc84E61…9087e2DD40.77472 USDC From 0xA9D1e0…B81d3E43 to 0x9926f1…18972A30194.83342 USDC From 0xA9D1e0…B81d3E43 to 0x4a00E7…4E989b9c74.79 USDC From 0xA9D1e0…B81d3E43 to 0xC8F573…b3Ab04F7946 USDC From 0xA9D1e0…B81d3E43 to 0x75AAF1…04c777783876.610883 USDC From 0xA9D1e0…B81d3E43 to 0x1E8FE6…e8bb362a11.769552 USDC From 0xA9D1e0…B81d3E43 to 0x618CaF…687480Bf11.42342 USDC From 0xA9D1e0…B81d3E43 to 0x5aeeF0…DfB973e995.766489 USDC From 0xA9D1e0…B81d3E43 to 0xbA279a…578156Ea124.71342 USDC From 0xA9D1e0…B81d3E43 to 0x22Fa72…5a9ae58a10 USDC From 0xA9D1e0…B81d3E43 to 0x139cc4…1905513199.71342 USDC From 0xA9D1e0…B81d3E43 to 0x7a331D…2aACB92b5.56342 USDC From 0xA9D1e0…B81d3E43 to 0x639A73…8d8a5ed9100.445691 USDT From 0xA9D1e0…B81d3E43 to 0x116340…91D52737388.084606 USDT From 0xA9D1e0…B81d3E43 to 0xe68A1d…7F63c71c24.306753 USDT From 0xA9D1e0…B81d3E43 to 0xf06fa8…9f2e1f941978.921488 USDT From 0xA9D1e0…B81d3E43 to 0x912C09…3a04909a920.745691 USDT From 0xA9D1e0…B81d3E43 to 0x4224ed…0288139c981.803196 USDT From 0xA9D1e0…B81d3E43 to 0x31a0BF…AFb6C0879.994553 USDT From 0xA9D1e0…B81d3E43 to 0xb6a2B2…d22E00Ba32.981406 USDT From 0xA9D1e0…B81d3E43 to 0x812F80…437A9BEF73.944876 USDT From 0xA9D1e0…B81d3E43 to 0x465E2a…566bC2f0254.125691 USDT From 0xA9D1e0…B81d3E43 to 0x623C82…512231c923.433157 USDT From 0xA9D1e0…B81d3E43 to 0xE6B027…2E2d15533.254048 USDT From 0xA9D1e0…B81d3E43 to 0x4231f1…a0C8d72423.237103 USDT From 0xA9D1e0…B81d3E43 to 0xc62752…720BA81a7354.376807850001 FIS From 0xA9D1e0…B81d3E43 to 0x3663FB…6Bd334a03357.94 FIS From 0xA9D1e0…B81d3E43 to 0xDd4450…3a84D968898.04214452 XYO From 0xA9D1e0…B81d3E43 to 0xBbC953…4124Cf8a7.98084597 CRO From 0xA9D1e0…B81d3E43 to 0xb46a0f…2C242DF55.2598692 MKR From 0xA9D1e0…B81d3E43 to 0x7c78f8…75Cff88d3.4498692 MKR From 0xA9D1e0…B81d3E43 to 0xb23721…a627528c522.23657535 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001070781717115746 eth 0.001070781717115746 ETH

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