Address 0x80fca3D4cD44296529EC370B89Be0e8C832b66Ad

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x95f7b4…5152ed3d	22803701	Sat, Jun 28, 2025 3:02 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6eCc1D…A98B0eeD13.72295 USDT From 0xA9D1e0…B81d3E43 to 0x432f5F…6052C2E7189.345754 USDT From 0xA9D1e0…B81d3E43 to 0xEC9a09…D57F646799.957518 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad52.343492 USDT From 0xA9D1e0…B81d3E43 to 0xc6d8Cb…489A27Df233.988955 USDT From 0xA9D1e0…B81d3E43 to 0x2ecA68…79695ad950797.75852902 XCN From 0xA9D1e0…B81d3E43 to 0x33c194…1778D9E645.397372 USDC From 0xA9D1e0…B81d3E43 to 0x11031C…e6333AE6310 USDC From 0xA9D1e0…B81d3E43 to 0xa73DA0…d814B839199.700373 USDC From 0xA9D1e0…B81d3E43 to 0xc7626A…5569FE8235 USDC From 0xA9D1e0…B81d3E43 to 0xb1921D…C898e9FA45 USDC From 0xA9D1e0…B81d3E43 to 0xd0824e…12D0f67C74.700373 USDC From 0xA9D1e0…B81d3E43 to 0x0a1E86…Af119bf84237.77561583 KEEP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000530725329146304 eth 0.000530725329146304 ETH
0x1ede81…eb777bc7	22740621	Thu, Jun 19, 2025 7:29 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad23.12395 USDT From 0xA9D1e0…B81d3E43 to 0x0A19f0…FA20122127.02395 USDT From 0xA9D1e0…B81d3E43 to 0xf28246…11e73AB350.451203 USDT From 0xA9D1e0…B81d3E43 to 0x10e847…1fbCc39361.153303 USDT From 0xA9D1e0…B81d3E43 to 0x733D60…F86105cb2856.177266 USDT From 0xA9D1e0…B81d3E43 to 0x7005c4…22aa8791147.324809 USDT From 0xA9D1e0…B81d3E43 to 0xe9e77e…74997a7A278.37395 USDT From 0xA9D1e0…B81d3E43 to 0x14Efdb…4784aC7d2899.43461 USDT From 0xA9D1e0…B81d3E43 to 0x6Dfb0A…E3370952999.805038 USDT From 0xA9D1e0…B81d3E43 to 0x2A9f5b…897Cdeb31 USDC From 0xA9D1e0…B81d3E43 to 0xBc4B55…6A2491291999.690193 USDC From 0xA9D1e0…B81d3E43 to 0x52e55C…6095b6B633.322775 USDC From 0xA9D1e0…B81d3E43 to 0xE0ff87…EbBDcf7B48 USDC From 0xA9D1e0…B81d3E43 to 0x130159…7C7E515c53.200193 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000581575258105554 eth 0.000581575258105554 ETH
0xb4cad5…64117505	22676060	Tue, Jun 10, 2025 6:49 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xEC2D64…60aab85913499.831252 USDT From 0xA9D1e0…B81d3E43 to 0x6ea6d5…0027984743.989662 USDT From 0xA9D1e0…B81d3E43 to 0x10b41f…A3251C6A2325 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad181.626762 USDT From 0xA9D1e0…B81d3E43 to 0xB1960C…96eB0A4F641.607855 USDT From 0xA9D1e0…B81d3E43 to 0x3443Aa…3d9C042F5704.222202 USDT From 0xA9D1e0…B81d3E43 to 0x5A7f29…dad2B99B112.83993 USDC From 0xA9D1e0…B81d3E43 to 0x5caf50…b5076F931041.199562 USDC From 0xA9D1e0…B81d3E43 to 0x5F83F9…347980E4100.5 USDC From 0xA9D1e0…B81d3E43 to 0xc402F3…7F3ea4B624500 USDC From 0xA9D1e0…B81d3E43 to 0xD08ACB…35abA43A5713.959202 USDC From 0xA9D1e0…B81d3E43 to 0xe2cB99…a585A18c48.605954 USDC From 0xA9D1e0…B81d3E43 to 0xe791F1…330117EC567.593129 USDC From 0xA9D1e0…B81d3E43 to 0x621eB1…5BB49dC2114.15163 USDC From 0xA9D1e0…B81d3E43 to 0x9C1128…FC4184ac62.87 USDC From 0xA9D1e0…B81d3E43 to 0x69B028…1b5bFA771058 USDC From 0xA9D1e0…B81d3E43 to 0xe44B2d…c702674188074.30347767001 XCN From 0xA9D1e0…B81d3E43 to 0xdAa036…0CC3258f1340.3450970299998 ONDO From 0xA9D1e0…B81d3E43 to 0x7A483E…2c5eeA9012.16599421 INJ From 0xA9D1e0…B81d3E43 to 0x3748e2…4033F0Db15.63031138 MATIC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3612206.92214013 AURORA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002312746005525069 eth 0.002312746005525069 ETH
0x1d914b…7840c0f6	22675477	Tue, Jun 10, 2025 4:52 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4186B7…478f6eE41 USDC From 0xA9D1e0…B81d3E43 to 0x500eDe…eE7f493F101.279384 USDC From 0xA9D1e0…B81d3E43 to 0x9cf8aF…987d84c6339.430809 USDC From 0xA9D1e0…B81d3E43 to 0xF0b317…658ed9eb487.978557 USDC From 0xA9D1e0…B81d3E43 to 0xae6e05…112eD184220 USDC From 0xA9D1e0…B81d3E43 to 0x926500…2F95E49f25.546705 USDT From 0xA9D1e0…B81d3E43 to 0x82574F…7e0f1eCd277.030333 USDT From 0xA9D1e0…B81d3E43 to 0x8df88E…8f57B6E885.526901 USDT From 0xA9D1e0…B81d3E43 to 0xf0668a…33089f16407.832546 USDT From 0xA9D1e0…B81d3E43 to 0x323DEc…B015440474.982379 USDT From 0xA9D1e0…B81d3E43 to 0xcC4cB3…3d2e1c6A314.925992 USDT From 0xA9D1e0…B81d3E43 to 0x78A2D6…9B0c118a50.116178 USDT From 0xA9D1e0…B81d3E43 to 0x2e3a2C…757b43E282.706178 USDT From 0xA9D1e0…B81d3E43 to 0x336Bd6…E780f6751136.056075 USDT From 0xA9D1e0…B81d3E43 to 0x64d5eF…91B11B18168.820611 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad349.346178 USDT From 0xA9D1e0…B81d3E43 to 0xd748eA…66C45c2D9066738.750057619 SHIB From 0xA9D1e0…B81d3E43 to 0xf8615c…31e6048d3969007.49267909 SHIB From 0xA9D1e0…B81d3E43 to 0xAdeE06…43ff41F0425.68753121 LCX From 0xA9D1e0…B81d3E43 to 0xc2C27d…E7445bE9672.84977646 GALA From 0xA9D1e0…B81d3E43 to 0xD883DD…8b0b640519.13395653 FET From 0xA9D1e0…B81d3E43 to 0x09f879…A5A6a79540368.08121059 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005575433989700385 eth 0.005575433989700385 ETH
0x1fba0b…9e431e9c	22590579	Thu, May 29, 2025 7:47 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1Dd25f…00eA31814254.305695 USDC From 0xA9D1e0…B81d3E43 to 0x52e55C…6095b6B644.54487 USDC From 0xA9D1e0…B81d3E43 to 0xA3572c…8dEDfFc1267.830787 USDC From 0xA9D1e0…B81d3E43 to 0x77D1a5…a2F74D32764.726354 USDC From 0xA9D1e0…B81d3E43 to 0x70f33d…47A36aD038.04143 USDC From 0xA9D1e0…B81d3E43 to 0x37209a…66521D6D4999.02143 USDC From 0xA9D1e0…B81d3E43 to 0xb0Ffef…DcB32359109.899179 USDC From 0xA9D1e0…B81d3E43 to 0x1Eb146…496C38A471.091109 USDC From 0xA9D1e0…B81d3E43 to 0x5a9bE1…67aa725F292.41 USDC From 0xA9D1e0…B81d3E43 to 0x789585…aD09e4d4767 USDC From 0xA9D1e0…B81d3E43 to 0x8cCe4b…bde7b3851347.69143 USDC From 0xA9D1e0…B81d3E43 to 0x13C49b…c025e3411297.462761 USDC From 0xA9D1e0…B81d3E43 to 0x5392BD…563a67994311803 USDC From 0xA9D1e0…B81d3E43 to 0x8729BC…e80F459E436.03800973999995 SYN From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad49.796397 USDT From 0xA9D1e0…B81d3E43 to 0x9f9C82…7dBe0B995056.408302 USDT From 0xA9D1e0…B81d3E43 to 0x9B5561…EdCD95cc8.85 USDT From 0xA9D1e0…B81d3E43 to 0x6447d8…EbcfBBfc98.084518 USDT From 0xA9D1e0…B81d3E43 to 0xf5213a…6c1A9900276565.096397 USDT From 0xA9D1e0…B81d3E43 to 0x090b06…9eE3F90631.209154 USDT From 0xA9D1e0…B81d3E43 to 0x067b10…663B663F99.987502 USDT From 0xA9D1e0…B81d3E43 to 0x7C4cF7…4B5319a583081.63946418 PRQ From 0xA9D1e0…B81d3E43 to 0x1f297D…3Ea6125061673.09214288 XCN From 0xA9D1e0…B81d3E43 to 0x9bD5B1…F53A243934.03932468 QNT From 0xA9D1e0…B81d3E43 to 0xA53758…08D9850317937.92368896 POLS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004320174865673907 eth 0.004320174865673907 ETH
0x9c7080…164a712a	22524504	Tue, May 20, 2025 1:43 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xa89E11…beb9a3E8482.884591 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad48.184591 USDT From 0xA9D1e0…B81d3E43 to 0x190427…CE965E3013995.165893 USDT From 0xA9D1e0…B81d3E43 to 0xFA2361…38efC77398.407868 USDT From 0xA9D1e0…B81d3E43 to 0xA6F96C…58CDfee1262 USDT From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155676731.434591 USDT From 0xA9D1e0…B81d3E43 to 0x30bC62…312538D54.998675 USDT From 0xA9D1e0…B81d3E43 to 0x16ea49…C98a9E7190.975891 USDT From 0xA9D1e0…B81d3E43 to 0xbDC450…D7ce3Af416.77254542 MATH From 0xA9D1e0…B81d3E43 to 0xfa09E4…C98610fE292.706289 USDC From 0xA9D1e0…B81d3E43 to 0xCadC9C…3BcB88c9100 USDC From 0xA9D1e0…B81d3E43 to 0x5Baa33…b7B634241.274761 USDC From 0xA9D1e0…B81d3E43 to 0xf30a91…F3E3d9382965599.0510083004 SHIB From 0xA9D1e0…B81d3E43 to 0x8D5532…3fda4EB38790436.005625881 SHIB From 0xA9D1e0…B81d3E43 to 0xbDC450…D7ce3Af4122.70146897 SWFTC From 0xA9D1e0…B81d3E43 to 0xA3Bee1…502F862b74.54904478 ONDO From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc883097.70722721 UNI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001559444093073135 eth 0.001559444093073135 ETH
0xc639d6…c1e7e563	22511552	Sun, May 18, 2025 6:07 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x588366…b7a5EC291316.54094842 XYO From 0xA9D1e0…B81d3E43 to 0x25cdb0…9fDc972a32.101833 USDC From 0xA9D1e0…B81d3E43 to 0xd78DDb…e0D59352116.459325 USDC From 0xA9D1e0…B81d3E43 to 0x982419…F14DBfa2133.076053 USDC From 0xA9D1e0…B81d3E43 to 0x5C21A6…52533965499.316304 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.6 USDC From 0xA9D1e0…B81d3E43 to 0x73519c…1E9BF11764.819848 USDC From 0xA9D1e0…B81d3E43 to 0x0d0c6C…0331d67E3.329975 USDC From 0xA9D1e0…B81d3E43 to 0xD2bC0b…8104Ea27756.936812 USDC From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad82.426391 USDT From 0xA9D1e0…B81d3E43 to 0x059A14…c36f1A4148.166391 USDT From 0xA9D1e0…B81d3E43 to 0xAcEFAd…C7E966652000 USDT From 0xA9D1e0…B81d3E43 to 0xf1b342…Bdd4D20460.981401 USDT From 0xA9D1e0…B81d3E43 to 0xDe9b4B…707c3701599.817056 USDT From 0xA9D1e0…B81d3E43 to 0x80C609…53Cb62DF69.961928 USDT From 0xA9D1e0…B81d3E43 to 0xf06e7a…26749D74518.511421 USDT From 0xA9D1e0…B81d3E43 to 0x6352cA…9fC8709c150.4850224 FET From 0xA9D1e0…B81d3E43 to 0xCf352C…b7C25D739.27331525 QNT From 0xA9D1e0…B81d3E43 to 0x0491A9…c8027a1014.636666329999999 MPL From 0xA9D1e0…B81d3E43 to 0x29bbE7…f46c10C010 RNDR From 0xA9D1e0…B81d3E43 to 0x9c92FA…98f000c91353.5083460199999 OXT From 0xA9D1e0…B81d3E43 to 0x11896d…3B565a51750000 XCN From 0xA9D1e0…B81d3E43 to 0x67EcFe…EF35a327826930.27340208 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002577324199404063 eth 0.002577324199404063 ETH
0x095316…168e54a4	22492436	Fri, May 16, 2025 1:41 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x80B95E…063e338F664.298281 USDT From 0xA9D1e0…B81d3E43 to 0xAfA2B5…3A72a77b69.702802 USDT From 0xA9D1e0…B81d3E43 to 0x3d40e7…59839240500.932374 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad48.467261 USDT From 0xA9D1e0…B81d3E43 to 0xb200A8…8aB9d36a1253.107261 USDT From 0xA9D1e0…B81d3E43 to 0x06C46c…E161a3Fd171.047876 USDT From 0xA9D1e0…B81d3E43 to 0x4df3A4…A42F0b4D19.684104 USDC From 0xA9D1e0…B81d3E43 to 0x51C728…84502a7F2696365 USDC From 0xA9D1e0…B81d3E43 to 0xf81A09…5BB109ae99 USDC From 0xA9D1e0…B81d3E43 to 0x452aF4…C6a9B579146.022985 USDC From 0xA9D1e0…B81d3E43 to 0xFB109a…0af318C797.242985 USDC From 0xA9D1e0…B81d3E43 to 0x601F4F…C6f9c990399.52894 USDC From 0xA9D1e0…B81d3E43 to 0x1A02C0…66Ac2962250.060177 USDC From 0xA9D1e0…B81d3E43 to 0x13A8F3…F605b40640.206543 USDC From 0xA9D1e0…B81d3E43 to 0x83057D…2E07259a20 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361704.38357924 DEXT From 0xA9D1e0…B81d3E43 to 0x4D8AA6…DBaF75A70.13446898 CBBTC From 0xA9D1e0…B81d3E43 to 0xFbe7C3…0055a4a4356981.82445815 PRQ From 0xA9D1e0…B81d3E43 to 0x996C9E…FEa9405374025.62445815 PRQ From 0xA9D1e0…B81d3E43 to 0xE7512D…45e12b1C1998.5755020000001 ATH From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3628.45580724 MUSE From 0xA9D1e0…B81d3E43 to 0x424950…1Cc205F96179.30897677 NCT From 0xA9D1e0…B81d3E43 to 0xa94291…479627201.76101082 MATIC From 0xA9D1e0…B81d3E43 to 0xEb0276…2bD7342012521.57144598 LCX From 0xA9D1e0…B81d3E43 to 0x17caC2…bD62DeC111384904.533448154 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001156794853788405 eth 0.001156794853788405 ETH
0xadaed8…d1fe94d8	22453301	Sat, May 10, 2025 1:30 PM	0x80fca3…832b66Ad	From 0x80fca3…832b66Ad to 0x28C6c0…3bf21d601629.609784 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000165236 eth 0.000165236 ETH
0x753da0…ac81875d	22453204	Sat, May 10, 2025 1:11 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe47F2A…f3AAd081469.118378 USDC From 0xA9D1e0…B81d3E43 to 0xedE108…bEbcc06e50 USDC From 0xA9D1e0…B81d3E43 to 0x09610b…2A753EF8145.744801 USDC From 0xA9D1e0…B81d3E43 to 0x716b2F…2a10ADa9132.996409 USDC From 0xA9D1e0…B81d3E43 to 0xEaAA97…a334c40C21.265668 USDC From 0xA9D1e0…B81d3E43 to 0x1f8A70…76b0Ff95280 USDC From 0xA9D1e0…B81d3E43 to 0xC9dFB4…c85DDAD311939.083343209999 SYRUP From 0xA9D1e0…B81d3E43 to 0x7ef296…BE1B32aF0.40192968 MNT From 0xA9D1e0…B81d3E43 to 0x3933fd…c1417d5920338.98305085 TURBO From 0xA9D1e0…B81d3E43 to 0x9B43D1…75f58D4e65.265459 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad223.980589 USDT From 0xA9D1e0…B81d3E43 to 0x408a4d…cB20b9C024998.375106 USDT From 0xA9D1e0…B81d3E43 to 0xC5A771…6E93D25B46.974786 USDT From 0xA9D1e0…B81d3E43 to 0x27BDf0…896C6EaA83.5894 USDT From 0xA9D1e0…B81d3E43 to 0x03631c…c0Ef9dcE3916.24210629 PRO From 0xA9D1e0…B81d3E43 to 0x757096…0de4eB11125.84393927999999 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002417692586929431 eth 0.002417692586929431 ETH
0x599622…1252b5af	22403762	Sat, May 3, 2025 2:10 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe2dd88…f48f24103998.94360275 DIMO From 0xA9D1e0…B81d3E43 to 0x420680…25B884aB150.055734 USDT From 0xA9D1e0…B81d3E43 to 0xFa512E…54c1c58C0.249926 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad101.275303 USDT From 0xA9D1e0…B81d3E43 to 0xc44060…7B90f02D2400 USDC From 0xA9D1e0…B81d3E43 to 0x02b468…0EA8BD3c800.052107 USDC From 0xA9D1e0…B81d3E43 to 0x337725…28c0BC741.129369 USDC From 0xA9D1e0…B81d3E43 to 0x2bBfF5…9d33c19F66.986617 USDC From 0xA9D1e0…B81d3E43 to 0xF79d3b…1DAEd47029.946617 USDC From 0xA9D1e0…B81d3E43 to 0x23b103…78C6Ad4522.587385 USDC From 0xA9D1e0…B81d3E43 to 0x05360f…061EA67F48 USDC From 0xA9D1e0…B81d3E43 to 0xF2BB95…B421fc2b29.85 USDC From 0xA9D1e0…B81d3E43 to 0x8a7e3B…63c2E7e9487.686617 USDC From 0xA9D1e0…B81d3E43 to 0x0c6e45…05826A77198.686617 USDC From 0xA9D1e0…B81d3E43 to 0x32C3AE…1bA7e0D19333.33333333 AUDIO From 0xA9D1e0…B81d3E43 to 0xFFC7ef…5AAC92C53333.33333333 AUDIO From 0xA9D1e0…B81d3E43 to 0x8147aE…DE8160877664.6244353600005 XCN From 0xA9D1e0…B81d3E43 to 0xC93D1D…Dc5cEbB62590.64170638 ZETA From 0xA9D1e0…B81d3E43 to 0xB80272…3EFEdB443950245.0056539797 SHIB From 0xA9D1e0…B81d3E43 to 0x08cb01…2f2E4E040.9199632 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000823839721910271 eth 0.000823839721910271 ETH
0x76c66c…802ef888	22368144	Mon, Apr 28, 2025 2:26 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xed48fa…2cE128361999.676737 USDC From 0xA9D1e0…B81d3E43 to 0x12aD34…A8DE9d424980 USDC From 0xA9D1e0…B81d3E43 to 0x96dfb3…Ed34d11420 USDC From 0xA9D1e0…B81d3E43 to 0xe337Df…Bcbb3599550.901023 USDC From 0xA9D1e0…B81d3E43 to 0x5aa0F4…Bd879435994.457219 USDC From 0xA9D1e0…B81d3E43 to 0xA283a8…9D30687826.987219 USDC From 0xA9D1e0…B81d3E43 to 0x06Fc8b…479dd56A52 USDC From 0xA9D1e0…B81d3E43 to 0x5c5DAe…02724cD422.607219 USDC From 0xA9D1e0…B81d3E43 to 0xe8F24a…c23b208e19.4 USDC From 0xA9D1e0…B81d3E43 to 0x5850D1…26B38eD63511.867219 USDC From 0xA9D1e0…B81d3E43 to 0x2a371a…30B73E8748.853694 USDC From 0xA9D1e0…B81d3E43 to 0xc9c630…eAD29c9D95.922667 USDT From 0xA9D1e0…B81d3E43 to 0xe22af4…3A017C2F971.108113 USDT From 0xA9D1e0…B81d3E43 to 0x58ff08…23841aF0166.18768 USDT From 0xA9D1e0…B81d3E43 to 0xc336Fc…7E84d05D47.095871 USDT From 0xA9D1e0…B81d3E43 to 0x0cB822…090cb3b4172 USDT From 0xA9D1e0…B81d3E43 to 0x89FE6e…0e23D73214.682884 USDT From 0xA9D1e0…B81d3E43 to 0x73807c…2D6ccc8D737.942884 USDT From 0xA9D1e0…B81d3E43 to 0x72f600…7F44DC717.108218 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad94.302884 USDT From 0xA9D1e0…B81d3E43 to 0x9320f4…153B82a524999.68282629 BAL From 0xA9D1e0…B81d3E43 to 0xbC05d3…8F8539ed251.97840609000002 MPL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001312991778520626 eth 0.001312991778520626 ETH
0xc83c9a…d8b1ebb4	22304525	Sat, Apr 19, 2025 5:25 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x932aC1…EB2eeAF72738.939921 EURC From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad23.298575 USDT From 0xA9D1e0…B81d3E43 to 0x4b9dBc…25D03c271945.653522 USDT From 0xA9D1e0…B81d3E43 to 0x415E78…a824992a84.748575 USDT From 0xA9D1e0…B81d3E43 to 0x2Cfa13…1b5fC43d50.066759 USDT From 0xA9D1e0…B81d3E43 to 0xbc6CB4…9Be5E07B24.206334 USDT From 0xA9D1e0…B81d3E43 to 0xFb3407…804D551E327.178575 USDT From 0xA9D1e0…B81d3E43 to 0xA7fC99…aDA9E57144.464367 USDT From 0xA9D1e0…B81d3E43 to 0xBed6EB…77a2d54a303.611886 USDT From 0xA9D1e0…B81d3E43 to 0xB94D4C…59b16b2520239.682357 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3612969.7975 AST From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F736896.8763 AST From 0xA9D1e0…B81d3E43 to 0xdC71E5…B564Bef65000 USDC From 0xA9D1e0…B81d3E43 to 0x284F2a…DbE1475C21.011753 USDC From 0xA9D1e0…B81d3E43 to 0x2F7394…E6Fbdf3210 USDC From 0xA9D1e0…B81d3E43 to 0x78dB08…A8b1309d9.901047 USDC From 0xA9D1e0…B81d3E43 to 0x886AfD…7BE49abb1588 USDC From 0xA9D1e0…B81d3E43 to 0x5Fb739…92a223B2296.582009 USDC From 0xA9D1e0…B81d3E43 to 0x815A86…B9Ca903d36.731047 USDC From 0xA9D1e0…B81d3E43 to 0x2Fc188…45F7bd40300 USDC From 0xA9D1e0…B81d3E43 to 0x09134c…C9AfA57D1081.96745096 ONDO From 0xA9D1e0…B81d3E43 to 0x7e7228…Fc4f4C48599.14802065 DIA From 0xA9D1e0…B81d3E43 to 0x3aFfE2…5C4a5C1D176.12683585000002 AIOZ From 0xA9D1e0…B81d3E43 to 0x61fBB8…3e2877701.99408243 LINK From 0xA9D1e0…B81d3E43 to 0x5A87A6…bc01782e3063510.19059984 SHIB From 0xA9D1e0…B81d3E43 to 0x3b99Ba…0710695E48985.65066799 TURBO From 0xA9D1e0…B81d3E43 to 0x8574f6…24092326332.34468067 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000918014766190704 eth 0.000918014766190704 ETH
0x44b29e…04aedc3f	22239957	Thu, Apr 10, 2025 5:15 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5E9D3b…15Dde19999.538129 USDC From 0xA9D1e0…B81d3E43 to 0x2BDcb3…4e120317170.268129 USDC From 0xA9D1e0…B81d3E43 to 0x036Fc7…59fcA47E124.247719 USDC From 0xA9D1e0…B81d3E43 to 0x81ddE9…0829751e258.75 USDC From 0xA9D1e0…B81d3E43 to 0x33e526…c20bbB0F1000.302731 USDC From 0xA9D1e0…B81d3E43 to 0x5B10C5…Cff18D5A50000 USDC From 0xA9D1e0…B81d3E43 to 0xF76c96…5bc039D8250 USDC From 0xA9D1e0…B81d3E43 to 0x3C8e4D…0057a8F1248.320337 USDC From 0xA9D1e0…B81d3E43 to 0xFbD643…AfEAB41040 USDC From 0xA9D1e0…B81d3E43 to 0x6fDAb2…2fe168aa15.010432 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad161.303163 USDT From 0xA9D1e0…B81d3E43 to 0xc4f174…98062bC260.039927 USDT From 0xA9D1e0…B81d3E43 to 0x1A3C83…256fC7531190.827625 USDT From 0xA9D1e0…B81d3E43 to 0x721324…239A94cB94.936364 USDT From 0xA9D1e0…B81d3E43 to 0xF958F3…638C93D5196.719194 USDT From 0xA9D1e0…B81d3E43 to 0x1934e6…8e38bC2C25.017387 USDT From 0xA9D1e0…B81d3E43 to 0xc4f174…98062bC260.041729 USDT From 0xA9D1e0…B81d3E43 to 0x2d9fcb…3284Fb60732.684409 USDT From 0xA9D1e0…B81d3E43 to 0x6A604D…40C7Ff3D113.209472 USDT From 0xA9D1e0…B81d3E43 to 0x04Bff9…7Ea664475221.412742 USDT From 0xA9D1e0…B81d3E43 to 0x4A9DF1…32D6ef1923.015996 USDT From 0xA9D1e0…B81d3E43 to 0x617b75…249b4F506397.597803559999 XCN From 0xA9D1e0…B81d3E43 to 0x7FE671…48C65105685.87105624 XCN From 0xA9D1e0…B81d3E43 to 0x3a28B3…717Aef0218.29977183 RNDR From 0xA9D1e0…B81d3E43 to 0xDBF5E9…221dC08020999969103.449085 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003079144273551136 eth 0.003079144273551136 ETH
0xbad56d…25f5f829	22198924	Fri, Apr 4, 2025 11:44 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2dB958…c54F87D055.612472 USDT From 0xA9D1e0…B81d3E43 to 0x823881…c367604f629.135175 USDT From 0xA9D1e0…B81d3E43 to 0x713E46…21bb08732510 USDT From 0xA9D1e0…B81d3E43 to 0x5D84D1…D2f3056e472.158173 USDT From 0xA9D1e0…B81d3E43 to 0x1B60AB…1706B4B747.431339 USDT From 0xA9D1e0…B81d3E43 to 0x25C414…7156732E267.666686 USDT From 0xA9D1e0…B81d3E43 to 0xe1EA48…B5c3789c108.931668 USDT From 0xA9D1e0…B81d3E43 to 0x76E8Ef…c266267c23.068566 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad48.676686 USDT From 0xA9D1e0…B81d3E43 to 0x2402Ab…301c7Ce791.551356 USDC From 0xA9D1e0…B81d3E43 to 0xd976aB…d21BF47228 USDC From 0xA9D1e0…B81d3E43 to 0xd6F0B1…d7eAAB7F96.164804 USDC From 0xA9D1e0…B81d3E43 to 0x2D5539…D7DA23C514.51817 USDC From 0xA9D1e0…B81d3E43 to 0xC56272…91A3833f10 USDC From 0xA9D1e0…B81d3E43 to 0x82BBb9…7C5D7927176.04 USDC From 0xA9D1e0…B81d3E43 to 0x83e4E7…2b80643920 USDC From 0xA9D1e0…B81d3E43 to 0xEf2169…2B19e56C2074.36539 USDC From 0xA9D1e0…B81d3E43 to 0x1aFED9…0d287bB49100 USDC From 0xA9D1e0…B81d3E43 to 0xE1eA0C…95D0A72A3110 USDC From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F762226.7407 AST From 0xA9D1e0…B81d3E43 to 0x3F6FD6…79882f4242430602.853514075 SHIB From 0xA9D1e0…B81d3E43 to 0xa2a5C4…67c26828515.90013141 MATIC From 0xA9D1e0…B81d3E43 to 0x0d4374…c0D8aFCd46.39694297 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000989373776880715 eth 0.000989373776880715 ETH
0xf79c62…991e8e38	22168206	Mon, Mar 31, 2025 4:52 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb553E1…18D5021F432.455808 USDC From 0xA9D1e0…B81d3E43 to 0x36e7A8…72d7b1eA259 USDC From 0xA9D1e0…B81d3E43 to 0x3127cA…55d77a505370.458642 USDC From 0xA9D1e0…B81d3E43 to 0x9B945C…0b906b8C200 USDC From 0xA9D1e0…B81d3E43 to 0x15afbE…f7853824199106.29 USDC From 0xA9D1e0…B81d3E43 to 0x0cc8d5…8d097F835.508642 USDC From 0xA9D1e0…B81d3E43 to 0x689EFF…2f60F753203797.33 USDC From 0xA9D1e0…B81d3E43 to 0xD1B70E…2261ce311001.135196 USDC From 0xA9D1e0…B81d3E43 to 0x66C9AF…F4C262CC10.258642 USDC From 0xA9D1e0…B81d3E43 to 0xb25726…aA55cBFE137.474504 USDC From 0xA9D1e0…B81d3E43 to 0x174520…671FC74714999.658642 USDC From 0xA9D1e0…B81d3E43 to 0x0b4B36…3801eaA113.459296 USDC From 0xA9D1e0…B81d3E43 to 0xd498fb…e7e5E671385.17583364 ANKR From 0xA9D1e0…B81d3E43 to 0xB49743…bbc0615b6.65165953 CVX From 0xA9D1e0…B81d3E43 to 0x2b5431…62C27C6e310314.084904 USDT From 0xA9D1e0…B81d3E43 to 0x1529d2…2e2d5a3470.008051 USDT From 0xA9D1e0…B81d3E43 to 0x394E52…6baA67b71107.636579 USDT From 0xA9D1e0…B81d3E43 to 0x5bb69a…3b31F3d5395.728469 USDT From 0xA9D1e0…B81d3E43 to 0xe0Fad4…Bb4cA193860.233199 USDT From 0xA9D1e0…B81d3E43 to 0xd9f10a…8d23EB64150.020253 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad54.304904 USDT From 0xA9D1e0…B81d3E43 to 0x24a0b7…519fc46038.004371 USDT From 0xA9D1e0…B81d3E43 to 0x845a2D…d9EE71671696.49094777 XYO From 0xA9D1e0…B81d3E43 to 0x41eD72…20d492e136932333.67509615 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0011996786356048 eth 0.0011996786356048 ETH
0x30c5ff…97d6ee42	22123233	Tue, Mar 25, 2025 10:10 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7D35f4…Bf4628e112.617358 USDC From 0xA9D1e0…B81d3E43 to 0xB36f6A…C4aB629a3240.3389 USDC From 0xA9D1e0…B81d3E43 to 0x9Ff7c4…7CD9bEd483.77429 USDC From 0xA9D1e0…B81d3E43 to 0x977e13…DAE628953000 USDC From 0xA9D1e0…B81d3E43 to 0x627eaA…a0CB04De40.42516 USDC From 0xA9D1e0…B81d3E43 to 0x719D0b…624De3861044.280567 USDT From 0xA9D1e0…B81d3E43 to 0x3EAfD7…43e3726d203.932335 USDT From 0xA9D1e0…B81d3E43 to 0x4Bd40C…7ade2E05117.852 USDT From 0xA9D1e0…B81d3E43 to 0x27759E…5feE60df1885.169654 USDT From 0xA9D1e0…B81d3E43 to 0x1dC136…5BC271a380.676159 USDT From 0xA9D1e0…B81d3E43 to 0x4C8316…1b0e3e0a39.872 USDT From 0xA9D1e0…B81d3E43 to 0x44eA61…C820FdF0129.282482 USDT From 0xA9D1e0…B81d3E43 to 0xc7b06d…D774823C83.400831 USDT From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155448132.882 USDT From 0xA9D1e0…B81d3E43 to 0x8C6171…6ab3938c23.154805 USDT From 0xA9D1e0…B81d3E43 to 0x9281AD…ea4794Fc37.49192 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad48.642 USDT From 0xA9D1e0…B81d3E43 to 0xefEE3f…10A924e246.94835681 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000644025320197032 eth 0.000644025320197032 ETH
0xf9f1df…14871b1c	22103401	Sat, Mar 22, 2025 3:45 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x795D93…4ab36625131.431497 USDT From 0xA9D1e0…B81d3E43 to 0x0D4232…326562D8100.023506 USDT From 0xA9D1e0…B81d3E43 to 0xc1FA3E…85133B7e1999 USDT From 0xA9D1e0…B81d3E43 to 0xEb2D64…0A03e5578.808839 USDT From 0xA9D1e0…B81d3E43 to 0x8ce9a8…D39165dF615.055976 USDT From 0xA9D1e0…B81d3E43 to 0xD9FA0C…4284E14C49.616848 USDT From 0xA9D1e0…B81d3E43 to 0x92830B…b6F46231284.508011 USDT From 0xA9D1e0…B81d3E43 to 0xDCE5Cc…2062091A6.688269 USDT From 0xA9D1e0…B81d3E43 to 0xd363B9…6679E15231.896848 USDT From 0xA9D1e0…B81d3E43 to 0xE2C20F…DE8069A1500.117528 USDT From 0xA9D1e0…B81d3E43 to 0xEc442B…48BC75D5100.023506 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad46.686848 USDT From 0xA9D1e0…B81d3E43 to 0xFff9B4…726417c61006.762324 USDT From 0xA9D1e0…B81d3E43 to 0x0e447b…c461DACF200 USDT From 0xA9D1e0…B81d3E43 to 0x85E25A…1537e41d50.607491 USDC From 0xA9D1e0…B81d3E43 to 0xC55d1A…85d064c5100 USDC From 0xA9D1e0…B81d3E43 to 0x179627…75A2FBd648.657491 USDC From 0xA9D1e0…B81d3E43 to 0x02D191…50B9A1De10.378356 USDC From 0xA9D1e0…B81d3E43 to 0x5E9baf…72A2E50D799.952722 USDC From 0xA9D1e0…B81d3E43 to 0x5800c5…38CAe7652428.190307 USDC From 0xA9D1e0…B81d3E43 to 0xcDbf15…5329d7a51999.877491 USDC From 0xA9D1e0…B81d3E43 to 0x8bC1a5…fd01F7C31000 USDC From 0xA9D1e0…B81d3E43 to 0x564aE4…6B86222d6431.438752 USDC From 0xA9D1e0…B81d3E43 to 0x2f76Ee…0121C792349.04014 USDC From 0xA9D1e0…B81d3E43 to 0xc107dE…61a2695970670.12950301 ERN From 0xA9D1e0…B81d3E43 to 0xD8D6fF…f253cEF010573.55587681 ZRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000850665626180174 eth 0.000850665626180174 ETH
0x7a0baa…0c734168	22067840	Mon, Mar 17, 2025 4:36 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd45b4e…Be19C811300 USDC From 0xA9D1e0…B81d3E43 to 0x3e6E72…a161C9e3105 USDC From 0xA9D1e0…B81d3E43 to 0x6430D5…268B8ce610000 USDC From 0xA9D1e0…B81d3E43 to 0x0602dF…40C9f39c9.493439 USDC From 0xA9D1e0…B81d3E43 to 0x9C69Aa…9bF51d9e36288.7163 USDC From 0xA9D1e0…B81d3E43 to 0x4853cb…C356F2A11000 USDC From 0xA9D1e0…B81d3E43 to 0xA066B2…E3940cF9150 USDC From 0xA9D1e0…B81d3E43 to 0xDaBfb0…0dEAED7c1000 USDC From 0xA9D1e0…B81d3E43 to 0xbAb2C6…3AF4525B899.763675 USDC From 0xA9D1e0…B81d3E43 to 0x5419dE…3EA752054.98694899 LINK From 0xA9D1e0…B81d3E43 to 0xA85C3A…4E44f9061.53891673 LINK From 0xA9D1e0…B81d3E43 to 0xedC7dA…B32a025964.540486 USDT From 0xA9D1e0…B81d3E43 to 0x45949a…E504A54B85.011477 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad23.171671 USDT From 0xA9D1e0…B81d3E43 to 0x58a5Ac…ccdc960525.003375 USDT From 0xA9D1e0…B81d3E43 to 0xf6dB1f…566c67331277.047716 USDT From 0xA9D1e0…B81d3E43 to 0x0A7f12…fbD4688220.0027 USDT From 0xA9D1e0…B81d3E43 to 0x8c0eC9…319d4Fe9593.087566 USDT From 0xA9D1e0…B81d3E43 to 0x225F03…e8cec676474.092931 USDT From 0xA9D1e0…B81d3E43 to 0x8D6b67…b7d22f6f41.701671 USDT From 0xA9D1e0…B81d3E43 to 0x54B4af…1A88CbC7932.9802222200001 ONDO From 0xA9D1e0…B81d3E43 to 0xB9Ff9E…78CE020d211.09257155999998 FET From 0xA9D1e0…B81d3E43 to 0xb4b064…acFF688213735384.7172415 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000841728460451274 eth 0.000841728460451274 ETH
0x1769c6…d6d54ae6	22040405	Thu, Mar 13, 2025 8:42 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8252A7…2eC6e974653.771069 USDC From 0xA9D1e0…B81d3E43 to 0x2A059B…203Bc1A762.351813 USDC From 0xA9D1e0…B81d3E43 to 0x857Ab1…C045aF55496884.267767 USDC From 0xA9D1e0…B81d3E43 to 0xa318ab…6dc59DC0150 USDC From 0xA9D1e0…B81d3E43 to 0xA1f421…3fFcaB5330 USDC From 0xA9D1e0…B81d3E43 to 0xF57141…fb1570f0150 USDC From 0xA9D1e0…B81d3E43 to 0x101421…101f00094603.609337 USDC From 0xA9D1e0…B81d3E43 to 0x99E1D2…B8295DF979.88555 USDC From 0xA9D1e0…B81d3E43 to 0xE3Cd1A…fdE342c33985.893299 USDT From 0xA9D1e0…B81d3E43 to 0xF58A04…471fac9A1.189284 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad120.884244 USDT From 0xA9D1e0…B81d3E43 to 0xA82FF8…8bBEb85B129.324244 USDT From 0xA9D1e0…B81d3E43 to 0xD277DF…ff466cCc1441.066979 USDT From 0xA9D1e0…B81d3E43 to 0xf04bB4…C391007815.517936 USDT From 0xA9D1e0…B81d3E43 to 0xDd657b…248e1085487.02028230999997 DIMO From 0xA9D1e0…B81d3E43 to 0xc5980c…829dfE4d123277.52873395 SHIB From 0xA9D1e0…B81d3E43 to 0x8a6942…d442BE17839983.20033599 SHIB From 0xA9D1e0…B81d3E43 to 0x02046c…33879950154102743.860745 SHIB From 0xA9D1e0…B81d3E43 to 0xbd87a8…e7a6A7D410 RNDR From 0xA9D1e0…B81d3E43 to 0x99FE20…4bE8ECE01000 ONDO From 0xA9D1e0…B81d3E43 to 0x67c320…d8bC8DB4500 ONDO From 0xA9D1e0…B81d3E43 to 0x3ccc8F…8d54cb81294.6418687 ANKR From 0xA9D1e0…B81d3E43 to 0xC9dFB4…c85DDAD37068.851938728259 RED From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA3412142.49051199 AMP From 0xA9D1e0…B81d3E43 to 0xD13C40…2dace3b420.84575688 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0010941068050262 eth 0.0010941068050262 ETH

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