Address 0x80fca3D4cD44296529EC370B89Be0e8C832b66Ad

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
0x110bdb…e600a5e7	22016010	Mon, Mar 10, 2025 10:55 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xB9e90c…2c69A56D646.245315 USDT From 0xA9D1e0…B81d3E43 to 0x11565a…1297A3a024.557322 USDT From 0xA9D1e0…B81d3E43 to 0x6e8D60…024c08141708.672612 USDT From 0xA9D1e0…B81d3E43 to 0x2dF3d9…95227D0148.391627 USDT From 0xA9D1e0…B81d3E43 to 0x6F7207…55cdfd35123.071051 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad251.371619 USDT From 0xA9D1e0…B81d3E43 to 0x97C39B…0C8e221250 USDT From 0xA9D1e0…B81d3E43 to 0xE7f1c1…98952cf11499999.761619 USDT From 0xA9D1e0…B81d3E43 to 0x80d9Da…AEE8BBaB108.308687 USDC From 0xA9D1e0…B81d3E43 to 0x0e12CA…9E7ee12C714.64 USDC From 0xA9D1e0…B81d3E43 to 0xc7b4E9…4782bC3f80 USDC From 0xA9D1e0…B81d3E43 to 0x0d0422…62b6848b99.741912 USDC From 0xA9D1e0…B81d3E43 to 0x66A553…b42a5bCa50 USDC From 0xA9D1e0…B81d3E43 to 0x17Bcf2…bfEfbFc6204.51 USDC From 0xA9D1e0…B81d3E43 to 0xfca315…B206eD6599 USDC From 0xA9D1e0…B81d3E43 to 0xCA72a8…f67f0EAe48.521912 USDC From 0xA9D1e0…B81d3E43 to 0x01B8bC…0852157720.721912 USDC From 0xA9D1e0…B81d3E43 to 0x5a2752…FB6E200E0.00031913 CBBTC From 0xA9D1e0…B81d3E43 to 0x223Ff6…2F5d34D9750.62629155 ONDO From 0xA9D1e0…B81d3E43 to 0x09695C…b13E02FF1138.98329295 MPL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001019932017429138 eth 0.001019932017429138 ETH
0x4323df…6f1d93a6	21902175	Sat, Feb 22, 2025 1:30 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xeD03C7…861fBacE50.00750113 DAI From 0xA9D1e0…B81d3E43 to 0x40cf4e…77873fD244.244828 USDT From 0xA9D1e0…B81d3E43 to 0x84de22…313Ca93e96.842718 USDT From 0xA9D1e0…B81d3E43 to 0xC38052…D8f8e2e747.226601 USDT From 0xA9D1e0…B81d3E43 to 0xe64cf8…931EFACB47.223273 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad48.448144 USDT From 0xA9D1e0…B81d3E43 to 0x8198c3…2C6C25a4525.081388 USDT From 0xA9D1e0…B81d3E43 to 0x6A45C8…fe6a18642475.05945 USDT From 0xA9D1e0…B81d3E43 to 0x9502Ef…51879182631.51 USDC From 0xA9D1e0…B81d3E43 to 0xb5c78E…C6dEF99F38.743983 USDC From 0xA9D1e0…B81d3E43 to 0x2CfF5D…fe1bb1920.8 EURC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F4584.9977737400001 AAVE From 0xA9D1e0…B81d3E43 to 0x769555…c86e0f26562.71286679 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00068972016824235 eth 0.00068972016824235 ETH
0xd72f7d…df06f319	21890577	Thu, Feb 20, 2025 10:36 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xff66b6…eCBdF34b378.988074 USDT From 0xA9D1e0…B81d3E43 to 0x971A08…5A3D2bA9382.038992 USDT From 0xA9D1e0…B81d3E43 to 0x51eBee…070645B624.993627 USDT From 0xA9D1e0…B81d3E43 to 0x030Be0…aF1D192A120.269022 USDT From 0xA9D1e0…B81d3E43 to 0xA3158E…1E711795134.965584 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad54.308401 USDT From 0xA9D1e0…B81d3E43 to 0x1C98Cb…7EaD81a43497.723244 USDT From 0xA9D1e0…B81d3E43 to 0x8bC1a5…fd01F7C3282.792964 USDC From 0xA9D1e0…B81d3E43 to 0x9Ac178…e5E16D45251.785098 USDC From 0xA9D1e0…B81d3E43 to 0xC050cA…08736A2C1574.100386 USDC From 0xA9D1e0…B81d3E43 to 0x5BeD5E…5173f62B1019.017692 USDC From 0xA9D1e0…B81d3E43 to 0xcF2319…5b28D24c69.53900196 PLU From 0xA9D1e0…B81d3E43 to 0xd3154E…8219c8d50.00144762 MKR From 0xA9D1e0…B81d3E43 to 0x386F95…FA2A90293221179.1757724 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000628077811764126 eth 0.000628077811764126 ETH
0x6ce817…77a988d3	21868468	Mon, Feb 17, 2025 8:25 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD430Eb…d21a805d399.16860568 MATIC From 0xA9D1e0…B81d3E43 to 0xDD64D7…16847881220.936858 USDT From 0xA9D1e0…B81d3E43 to 0x89fa44…3887432B8616.336321 USDT From 0xA9D1e0…B81d3E43 to 0x55802C…c73E77f674.00037 USDT From 0xA9D1e0…B81d3E43 to 0x968BFA…e743978f1260.376858 USDT From 0xA9D1e0…B81d3E43 to 0xad9e3D…CCb72C5569.924258 USDT From 0xA9D1e0…B81d3E43 to 0x18C729…482e178893.485316 USDT From 0xA9D1e0…B81d3E43 to 0xa49e59…5900988850.00025 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad30.566858 USDT From 0xA9D1e0…B81d3E43 to 0x6B594D…03328eC621.156858 USDT From 0xA9D1e0…B81d3E43 to 0xED307A…E079A5A377.855591 USDC From 0xA9D1e0…B81d3E43 to 0xFab583…3Cd4E3ad1449.325591 USDC From 0xA9D1e0…B81d3E43 to 0xD2475A…599D124c4000 USDC From 0xA9D1e0…B81d3E43 to 0xc445c8…ec70059a45.891239 USDC From 0xA9D1e0…B81d3E43 to 0x9aC34f…F9119cA11999 USDC From 0xA9D1e0…B81d3E43 to 0xE79ee7…88C564f750 USDC From 0xA9D1e0…B81d3E43 to 0x14400E…Af4d49D79270.546113 USDC From 0xA9D1e0…B81d3E43 to 0x59d0dc…C4C9e84E438.250591 USDC From 0xA9D1e0…B81d3E43 to 0xc55863…AA4B0Fef33028.068411 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00179256888378208 eth 0.00179256888378208 ETH
0xbbc5fa…6ccc2026	21853575	Sat, Feb 15, 2025 6:21 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0AEf56…A8ecefd57.01399225 MATIC From 0xA9D1e0…B81d3E43 to 0x0bbfD2…b6dBb89d10000 USDC From 0xA9D1e0…B81d3E43 to 0x3E3993…08E3b0B41 USDC From 0xA9D1e0…B81d3E43 to 0xf7B16e…9F52b52b50.667965 USDC From 0xA9D1e0…B81d3E43 to 0xb46a0f…2C242DF5500000 USDC From 0xA9D1e0…B81d3E43 to 0x6046dB…bE55342720 USDC From 0xA9D1e0…B81d3E43 to 0x717324…7cB8C935804.060262 USDC From 0xA9D1e0…B81d3E43 to 0x15e670…B4F77f361181.935454 USDC From 0xA9D1e0…B81d3E43 to 0x7B4f50…55740711167.15419975 CVC From 0xA9D1e0…B81d3E43 to 0xb4F771…14720d780.00010267 CBBTC From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad48.38355 USDT From 0xA9D1e0…B81d3E43 to 0x0f231f…C543A6bE13645.74331 USDT From 0xA9D1e0…B81d3E43 to 0x26aC60…E26479D012.163367 USDT From 0xA9D1e0…B81d3E43 to 0x6261b7…2e0eb60549.99575 USDT From 0xA9D1e0…B81d3E43 to 0xdBf16C…09aD26cD203.747535 USDT From 0xA9D1e0…B81d3E43 to 0xf92D43…FEAA23912697365.8587880097 SHIB From 0xA9D1e0…B81d3E43 to 0xfDbC4C…418B35DF637.67767279 ARKM From 0xA9D1e0…B81d3E43 to 0x3D4c39…E6bF064b2299.3791676200003 XCN From 0xA9D1e0…B81d3E43 to 0x715B4c…F509aa8a17.58585043 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001070852662505047 eth 0.001070852662505047 ETH
0x7e9749…487294e1	21818561	Mon, Feb 10, 2025 8:39 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xfCc5c7…9A318A0F149.675781 USDT From 0xA9D1e0…B81d3E43 to 0x4e4A5B…48758728125.474849 USDT From 0xA9D1e0…B81d3E43 to 0x2b9cC0…028dAA3350.932638 USDT From 0xA9D1e0…B81d3E43 to 0x644DE0…4B2aC5c0117.354471 USDT From 0xA9D1e0…B81d3E43 to 0x5c83a2…2Dc83Bc71199.886011 USDT From 0xA9D1e0…B81d3E43 to 0x70dCf7…78f4259465.993731 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad203.514849 USDT From 0xA9D1e0…B81d3E43 to 0x72A404…D83D510b61.11813884000001 NU From 0xA9D1e0…B81d3E43 to 0x660391…0114adc37038.46844725 ONDO From 0xA9D1e0…B81d3E43 to 0x9dA8F6…4807Dd04199.735937 USDC From 0xA9D1e0…B81d3E43 to 0xB2E43e…A192601539.999414 USDC From 0xA9D1e0…B81d3E43 to 0xD75a33…d71045f8100 USDC From 0xA9D1e0…B81d3E43 to 0x551b18…Aefd3CBA10 USDC From 0xA9D1e0…B81d3E43 to 0x26aC94…3113CA03544.165804 USDC From 0xA9D1e0…B81d3E43 to 0x1Ca054…A07eBCba86467.79074795 JASMY From 0xA9D1e0…B81d3E43 to 0xf255F9…e2671DEC0.00024692 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000963751370214906 eth 0.000963751370214906 ETH
0x3eb053…652f36ad	21637587	Thu, Jan 16, 2025 2:17 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x478DC8…5dc6799a38.073504 USDT From 0xA9D1e0…B81d3E43 to 0xc6e215…9fBA509E1050.2872 USDT From 0xA9D1e0…B81d3E43 to 0x10ACde…8DB9b4EA45.264135 USDT From 0xA9D1e0…B81d3E43 to 0x2b4CA7…780Af1711941.880286 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad46.489496 USDT From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63618645.2 USDT From 0xA9D1e0…B81d3E43 to 0xd993eD…727b0e4911885.262203 USDT From 0xA9D1e0…B81d3E43 to 0xD16bCD…3f1348BA11.643212 USDT From 0xA9D1e0…B81d3E43 to 0xFC4895…Ef792fd5282.360588 USDT From 0xA9D1e0…B81d3E43 to 0x7a65Ce…10A6F757369.32487664 CRO From 0xA9D1e0…B81d3E43 to 0x0e85fA…8090301A19.991849 USDC From 0xA9D1e0…B81d3E43 to 0x1fF835…0fC52Faf79 USDC From 0xA9D1e0…B81d3E43 to 0xfEFA66…Cf5458D017.531849 USDC From 0xA9D1e0…B81d3E43 to 0xCF6959…F383E155433.699555 USDC From 0xA9D1e0…B81d3E43 to 0xFa01f5…46470835334.461374 USDC From 0xA9D1e0…B81d3E43 to 0x45ae44…0c18A1cA3.25453029 MATIC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B06085.83294577 MOVE From 0xA9D1e0…B81d3E43 to 0x96F3b5…1e1bBEFB63.931508140000005 FET From 0xA9D1e0…B81d3E43 to 0xDA2556…5f765dB80.48903987 SUPER From 0xA9D1e0…B81d3E43 to 0xb3B744…e0697830101573848 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00870560335801902 eth 0.00870560335801902 ETH
0xab2ae6…a925e7e9	21618711	Mon, Jan 13, 2025 11:00 PM	0x80fca3…832b66Ad	From 0x80fca3…832b66Ad to 0x28C6c0…3bf21d601506.322911 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000165236 eth 0.000165236 ETH
0x3c8502…3191421d	21618255	Mon, Jan 13, 2025 9:29 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x47c7d9…30C6a8F8300.151577 USDT From 0xA9D1e0…B81d3E43 to 0xcF073E…3B33eDaA44.07319 USDT From 0xA9D1e0…B81d3E43 to 0xbb7B8B…b8dda83010.005053 USDT From 0xA9D1e0…B81d3E43 to 0x876c6B…964D5e26710.363305 USDT From 0xA9D1e0…B81d3E43 to 0x95D6E9…6cF6d61d997.47319 USDT From 0xA9D1e0…B81d3E43 to 0x1D628b…0Ed846Fe928.199807 USDT From 0xA9D1e0…B81d3E43 to 0x8634C1…CcB394271946.983227 USDT From 0xA9D1e0…B81d3E43 to 0x6f69EC…B30C470f172.514493 USDT From 0xA9D1e0…B81d3E43 to 0x75D3a1…eCB78E74397.76319 USDT From 0xA9D1e0…B81d3E43 to 0x7A9e18…894bA2b4681.915975 USDT From 0xA9D1e0…B81d3E43 to 0x860c6c…FA030a26504.161679 USDT From 0xA9D1e0…B81d3E43 to 0x52C523…26b797d1481898.58319 USDT From 0xA9D1e0…B81d3E43 to 0x36aecC…99a4aCc228.024152 USDT From 0xA9D1e0…B81d3E43 to 0x47f247…5d9DAbE538.203 USDT From 0xA9D1e0…B81d3E43 to 0xDD1FF2…740c4F78102.162264 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad127.28319 USDT From 0xA9D1e0…B81d3E43 to 0x93bb01…003744Be1961.574325 USDT From 0xA9D1e0…B81d3E43 to 0xe71CC5…F8D37f162008.466378 USDC From 0xA9D1e0…B81d3E43 to 0x01bC86…209DA54325.32 USDC From 0xA9D1e0…B81d3E43 to 0x2ECfE7…BfD80a1265.891831 USDC From 0xA9D1e0…B81d3E43 to 0x30CCf0…166Dc71a569.593435 USDC From 0xA9D1e0…B81d3E43 to 0x7119f3…BAa79E182400 USDC From 0xA9D1e0…B81d3E43 to 0xC01190…F463Df61444 USDC From 0xA9D1e0…B81d3E43 to 0x18a3a7…0714a50f22526.34482315 STG From 0xA9D1e0…B81d3E43 to 0x8610F4…628405574323379.444144621 SHIB From 0xA9D1e0…B81d3E43 to 0x965B59…92c2743618.09623172 MATIC From 0xA9D1e0…B81d3E43 to 0x9301Da…7c1eF7cA1.53326404 AXS From 0xA9D1e0…B81d3E43 to 0x6213d8…3b9c3da6703.18776701 ONDO From 0xA9D1e0…B81d3E43 to 0x9301Da…7c1eF7cA1.19207761 UNI From 0xA9D1e0…B81d3E43 to 0x113eb0…2e5abdb4525810.96822466 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005821001925306298 eth 0.005821001925306298 ETH
0x021607…0e53d237	21603318	Sat, Jan 11, 2025 7:26 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3C7E2b…4f6Cb2364.62122281 MATIC From 0xA9D1e0…B81d3E43 to 0x6D3d3b…0CDbe3832202.40061667 MATIC From 0xA9D1e0…B81d3E43 to 0x8aD449…ef02E0882.45737843 MATIC From 0xA9D1e0…B81d3E43 to 0x96B604…118a411e46.78 USDC From 0xA9D1e0…B81d3E43 to 0xCcf271…056F06AC498.424515 USDC From 0xA9D1e0…B81d3E43 to 0x1bfE80…85b5571311.055421 USDC From 0xA9D1e0…B81d3E43 to 0x86AB70…6E1BCAAe1958.765906 USDC From 0xA9D1e0…B81d3E43 to 0x5FC5F8…b79814eE10 USDC From 0xA9D1e0…B81d3E43 to 0xC3D5bb…8958c81a35.8 USDC From 0xA9D1e0…B81d3E43 to 0x6C6a9B…F1e750cD245.12624 USDT From 0xA9D1e0…B81d3E43 to 0xF76859…0f4210010.252765 USDT From 0xA9D1e0…B81d3E43 to 0xEBD740…9585eB1630.563517 USDT From 0xA9D1e0…B81d3E43 to 0x295ea6…214047E5100.051527 USDT From 0xA9D1e0…B81d3E43 to 0xc982DE…B16FA4e840.863041 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad232.381919 USDT From 0xA9D1e0…B81d3E43 to 0x5D0a82…17ED1b297.80092051 ABT From 0xA9D1e0…B81d3E43 to 0xd927B4…B9Cf6b8111110756.07000135 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001718444394879793 eth 0.001718444394879793 ETH
0xd2931e…3fec34b4	21415287	Mon, Dec 16, 2024 1:10 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3B9357…9cCE6Ca314.77270307 LINK From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad45.719656 USDT From 0xA9D1e0…B81d3E43 to 0x41F94E…3Bcc5916195 USDT From 0xA9D1e0…B81d3E43 to 0x8FD52f…DE7d6cBA400.242146 USDT From 0xA9D1e0…B81d3E43 to 0xDDb968…c6103222200.671406 USDT From 0xA9D1e0…B81d3E43 to 0x943355…c58bCcc51491.779656 USDT From 0xA9D1e0…B81d3E43 to 0x3B207E…8A46BbeB1999996.889656 USDT From 0xA9D1e0…B81d3E43 to 0xC99b73…4a17928A206423.7767165 SHIB From 0xA9D1e0…B81d3E43 to 0xC6935f…91Aa0330143.585681 PYUSD From 0xA9D1e0…B81d3E43 to 0x6709ce…8C8F9aBc857250.7768013399 PEPE From 0xA9D1e0…B81d3E43 to 0x982991…9dF0b7a0150.250334 USDC From 0xA9D1e0…B81d3E43 to 0x7b6988…228468758.92985 USDC From 0xA9D1e0…B81d3E43 to 0x5eAC8b…de7C84E644.47690869 LDO From 0xA9D1e0…B81d3E43 to 0x29320b…3412e04c754.11365564 TRU	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.007107240669227644 eth 0.007107240669227644 ETH
0x5eb531…94dae914	21404926	Sun, Dec 15, 2024 2:26 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC77Dc3…c76313232.21013718 QNT From 0xA9D1e0…B81d3E43 to 0xA73D74…dCCA8a8585.025933 USDT From 0xA9D1e0…B81d3E43 to 0x0B31dE…62b1480c196.064285 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad30.75232 USDT From 0xA9D1e0…B81d3E43 to 0x601c51…12447e1910.003051 USDT From 0xA9D1e0…B81d3E43 to 0x69CcAa…9C5DE99B19.726016 USDT From 0xA9D1e0…B81d3E43 to 0x83AF45…109d24E5329.638643 USDT From 0xA9D1e0…B81d3E43 to 0x020664…2e2B1581100 USDT From 0xA9D1e0…B81d3E43 to 0xC095bD…21a3F2fc222825.07226843998 SHIB From 0xA9D1e0…B81d3E43 to 0x99d963…8b10759f739.8970828399999 ONDO From 0xA9D1e0…B81d3E43 to 0x1A357e…371Eb83260.52695948 ONDO From 0xA9D1e0…B81d3E43 to 0xb17541…9c81ab2c20 USDC From 0xA9D1e0…B81d3E43 to 0xA67c3E…d8f4683B400000 USDC From 0xA9D1e0…B81d3E43 to 0x8F7B5B…2d43451A100 USDC From 0xA9D1e0…B81d3E43 to 0x5c297F…A49DBc5B93.65 USDC From 0xA9D1e0…B81d3E43 to 0x9e8e91…dDd73762397.294162 USDC From 0xA9D1e0…B81d3E43 to 0x7F09Fe…98EA24694997.361188 USDC From 0xA9D1e0…B81d3E43 to 0x03af67…1c6355D21070 USDC From 0xA9D1e0…B81d3E43 to 0xB1E170…E043062723.054251 USDC From 0xA9D1e0…B81d3E43 to 0x918A46…856ddE186.77002234 SAND From 0xA9D1e0…B81d3E43 to 0x89102e…f008A201499.58662146 LDO From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D569.24709041 ENS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00626813631625428 eth 0.00626813631625428 ETH
0x0545cc…281c9656	21380164	Wed, Dec 11, 2024 3:29 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x760c70…5B4C853a14.840354 USDT From 0xA9D1e0…B81d3E43 to 0x9aF496…d09448b3388.695131 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad90.147636 USDT From 0xA9D1e0…B81d3E43 to 0x04EdE7…50be2Fc211.289143 USDT From 0xA9D1e0…B81d3E43 to 0xF1DBc2…8e9B158b5000.7745 USDT From 0xA9D1e0…B81d3E43 to 0x9E0196…2CF715Fc139.916948 USDT From 0xA9D1e0…B81d3E43 to 0xA0F8e6…A5d80Be688.71089 USDT From 0xA9D1e0…B81d3E43 to 0x947C21…A80F2008197.837636 USDT From 0xA9D1e0…B81d3E43 to 0x58EB76…Eda6781b192.708439 USDT From 0xA9D1e0…B81d3E43 to 0x22a93E…308Ca6293000 USDT From 0xA9D1e0…B81d3E43 to 0xcD2284…FC76e2615764.987636 USDT From 0xA9D1e0…B81d3E43 to 0x3B207E…8A46BbeB1799992.837636 USDT From 0xA9D1e0…B81d3E43 to 0xf1aA38…3b4280b6876.497636 USDT From 0xA9D1e0…B81d3E43 to 0xa13Ff6…33A88C2E95.936884 USDT From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E40217.74776292 ALEPH From 0xA9D1e0…B81d3E43 to 0xF6a2Fd…33469fc4120.86753535 ONDO From 0xA9D1e0…B81d3E43 to 0x2a9959…3C174f2d400 ONDO From 0xA9D1e0…B81d3E43 to 0xf06B59…0022F15386.6509633 SNX From 0xA9D1e0…B81d3E43 to 0x2ed275…BF2Db50492 USDC From 0xA9D1e0…B81d3E43 to 0xa4a429…6AaEb7E74500 USDC From 0xA9D1e0…B81d3E43 to 0x6af5Fe…969ccF7F5 USDC From 0xA9D1e0…B81d3E43 to 0x9203aB…b5cb0AF2500 USDC From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc8855436.5 USDC From 0xA9D1e0…B81d3E43 to 0xA66246…b952e6b4624990.7096463899 SHIB From 0xA9D1e0…B81d3E43 to 0x19Cf49…eb99D3c22857002.3268507 SHIB From 0xA9D1e0…B81d3E43 to 0x0f23A0…9b288f5F0.97820064 QNT From 0xA9D1e0…B81d3E43 to 0x72F5C9…8D53225D23097372.85112127 PEPE From 0xA9D1e0…B81d3E43 to 0x510E9A…54b1aeBA25.98806142 UNI From 0xA9D1e0…B81d3E43 to 0xBdB655…74baAbA96.2018613 MATIC From 0xA9D1e0…B81d3E43 to 0x684f95…ac59469A163.03537107 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.02936858640253155 eth 0.02936858640253155 ETH
0x618e53…991d16d4	21364178	Mon, Dec 9, 2024 9:54 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xdB96e8…862983d6139.5 LINK From 0xA9D1e0…B81d3E43 to 0x4720B4…09ff7b56247.742633 USDT From 0xA9D1e0…B81d3E43 to 0x768beE…79924dd781.222633 USDT From 0xA9D1e0…B81d3E43 to 0x3dB126…b09b6C77545.113704 USDT From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2499996.852633 USDT From 0xA9D1e0…B81d3E43 to 0x488B43…1f951A06195 USDT From 0xA9D1e0…B81d3E43 to 0x5e99d4…A34edF79301.460294 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad290.072633 USDT From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63153000 LRC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B015884.1 SUPER From 0xA9D1e0…B81d3E43 to 0x807679…dB44104312965.4881487 NU From 0xA9D1e0…B81d3E43 to 0x21Cf09…B4b9113751.308172 USDC From 0xA9D1e0…B81d3E43 to 0x278102…B1A73d2529.922242 USDC From 0xA9D1e0…B81d3E43 to 0xf00046…64d968D7500 USDC From 0xA9D1e0…B81d3E43 to 0x464B9B…2F77804E51.24 USDC From 0xA9D1e0…B81d3E43 to 0xfd36E1…07da0eE210 USDC From 0xA9D1e0…B81d3E43 to 0x366C70…cfcc2586224.95826 USDC From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc8820831.20846943 POL From 0xA9D1e0…B81d3E43 to 0x039506…572872BB49.9353212 INJ From 0xA9D1e0…B81d3E43 to 0x005f72…D112Ed6566379.02422834 SHIB From 0xA9D1e0…B81d3E43 to 0xf39335…B2F5284522999.080480399996 SUSHI From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B099200.7 IDEX From 0xA9D1e0…B81d3E43 to 0x3E6A01…c76593b80.00337856 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.007827528516719104 eth 0.007827528516719104 ETH
0x641e75…af18f49e	21202508	Sat, Nov 16, 2024 8:00 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbfD9c9…689b6420215878.5836594 XCN From 0xA9D1e0…B81d3E43 to 0xB5ADB8…94767C6b249.344514 USDT From 0xA9D1e0…B81d3E43 to 0x6a8600…22434F8411.377283 USDT From 0xA9D1e0…B81d3E43 to 0xC32171…22A11A7b493.775332 USDT From 0xA9D1e0…B81d3E43 to 0x61e729…aB02b07745.392955 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad46.732414 USDT From 0xA9D1e0…B81d3E43 to 0x04a7f4…8543270192.655867 USDT From 0xA9D1e0…B81d3E43 to 0x148B89…1dfE670417.251977 USDT From 0xA9D1e0…B81d3E43 to 0x141d63…12Ca6E52144.934055 USDT From 0xA9D1e0…B81d3E43 to 0x60b73f…81bef013108.487527 USDT From 0xA9D1e0…B81d3E43 to 0x7eE68b…AD8488336741.028564 USDC From 0xA9D1e0…B81d3E43 to 0x76dDAf…848495EF1953.203852 USDC From 0xA9D1e0…B81d3E43 to 0x879745…54671E2845 USDC From 0xA9D1e0…B81d3E43 to 0xf5213a…6c1A9900149400 USDC From 0xA9D1e0…B81d3E43 to 0xcc966E…3091D436102.80914947000001 QNT From 0xA9D1e0…B81d3E43 to 0xDC2456…42E4db754.7338456 MATIC From 0xA9D1e0…B81d3E43 to 0xBD5724…8675319210.00125016 MATIC From 0xA9D1e0…B81d3E43 to 0xF3AAc0…40B6Bd984933.22 LCX From 0xA9D1e0…B81d3E43 to 0x4bA9f6…5b755721128205128.20512821 SHIB From 0xA9D1e0…B81d3E43 to 0x845610…cc9B97d71397192.8407060502 SHIB From 0xA9D1e0…B81d3E43 to 0x992Dc3…263585E834.271353510000004 MCO2	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00670393566529275 eth 0.00670393566529275 ETH
0x6c736a…757e8074	21181874	Wed, Nov 13, 2024 10:52 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x25c340…961BCEc342.903579 USDC From 0xA9D1e0…B81d3E43 to 0x84b38B…62e2Da15893852 USDC From 0xA9D1e0…B81d3E43 to 0x57c6c8…418Cb06475 USDC From 0xA9D1e0…B81d3E43 to 0xc667ea…67d3167D993.518831 USDC From 0xA9D1e0…B81d3E43 to 0x5d164F…84bFDF585.518831 USDC From 0xA9D1e0…B81d3E43 to 0x07853a…04F183A3213.050398 USDC From 0xA9D1e0…B81d3E43 to 0x5Fb310…9A4AB1d5286.198831 USDC From 0xA9D1e0…B81d3E43 to 0x957990…3c9BA93D15798.350769820443 PRIME From 0xA9D1e0…B81d3E43 to 0xA21f06…85b515FC197.764391 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad68.390606 USDT From 0xA9D1e0…B81d3E43 to 0x374CdF…4b32d40F286.225466 USDT From 0xA9D1e0…B81d3E43 to 0x9EdE49…fd3fE9F412.329211 USDT From 0xA9D1e0…B81d3E43 to 0x75C689…E8A78F3299.900599 USDT From 0xA9D1e0…B81d3E43 to 0xb33ee5…9542376d704.684342 USDT From 0xA9D1e0…B81d3E43 to 0x9d8532…BeED246f10.08996 USDT From 0xA9D1e0…B81d3E43 to 0x418C3a…B9F3149D179.091689 USDT From 0xA9D1e0…B81d3E43 to 0x9Ce282…A37529FE13081603.369357068 LUNA From 0xA9D1e0…B81d3E43 to 0x59ED96…31016B4e7153.387888349999 CRPT From 0xA9D1e0…B81d3E43 to 0x705aB3…9526799C7300.670285 GYEN From 0xA9D1e0…B81d3E43 to 0xF70eA5…98DF618A132.46411573 CRO From 0xA9D1e0…B81d3E43 to 0x58de49…546C54909086985.33431725 SHIB From 0xA9D1e0…B81d3E43 to 0x918711…8C75F7102341743.76905147 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.019701629348119032 eth 0.019701629348119032 ETH
0x869f9d…0739c085	21144441	Fri, Nov 8, 2024 5:33 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6998f7…1db288A698.41965522 ABT From 0xA9D1e0…B81d3E43 to 0xbf5017…Ccd753034802.206578 USDT From 0xA9D1e0…B81d3E43 to 0x1723B7…a67cD00394.915999 USDT From 0xA9D1e0…B81d3E43 to 0x70BA55…b2804Fef26.175847 USDT From 0xA9D1e0…B81d3E43 to 0x0FcA93…91F6A2A8800.443101 USDT From 0xA9D1e0…B81d3E43 to 0xF02225…e9aE57ED11.207795 USDT From 0xA9D1e0…B81d3E43 to 0x9b62Ec…874327402.575992 USDT From 0xA9D1e0…B81d3E43 to 0x91CB05…6414E09919.787305 USDT From 0xA9D1e0…B81d3E43 to 0x887C88…A9f220574.555786 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad221.733101 USDT From 0xA9D1e0…B81d3E43 to 0x2AFE8b…a81930D899.5237 USDT From 0xA9D1e0…B81d3E43 to 0xedC190…c9340c2D235.163101 USDT From 0xA9D1e0…B81d3E43 to 0x15Ff56…024Fd3E810 USDC From 0xA9D1e0…B81d3E43 to 0xF99e48…26594DE61057 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2399999.4 USDC From 0xA9D1e0…B81d3E43 to 0xbC01FF…78B2eEA634 USDC From 0xA9D1e0…B81d3E43 to 0x92671F…6Aec43a3376.33722 USDC From 0xA9D1e0…B81d3E43 to 0xda4e10…7292A8f1170.84 USDC From 0xA9D1e0…B81d3E43 to 0x14a848…1483D377171322.8568144 A8 From 0xA9D1e0…B81d3E43 to 0xBCb95D…3318c90D11819.90145817 GALA From 0xA9D1e0…B81d3E43 to 0x6e9CE2…c44c7f7d120326.45728047704 ACX From 0xA9D1e0…B81d3E43 to 0x860A47…c64970f4116614.55354826387 ACX From 0xA9D1e0…B81d3E43 to 0x43b77E…90E7C7161110058.3595694727 ACX From 0xA9D1e0…B81d3E43 to 0xcB9738…1Ca1C14B1254202.416215085 ACX From 0xA9D1e0…B81d3E43 to 0x38B7f9…e49161C6295.09402721 FET From 0xA9D1e0…B81d3E43 to 0x000000…0002B5Ea70.31759134 NMR From 0xA9D1e0…B81d3E43 to 0x4F4D87…4f1a9c3C3999.8776850599997 INJ From 0xA9D1e0…B81d3E43 to 0x6998f7…1db288A647.736895229999995 GFI From 0xA9D1e0…B81d3E43 to 0x331b2F…87a4161429.15567807 STORJ From 0xA9D1e0…B81d3E43 to 0x5797F7…2bCD99A712029.769202720001 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.016392741172493643 eth 0.016392741172493643 ETH
0xf936f8…a22673a0	21045453	Fri, Oct 25, 2024 9:55 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad172.098464 USDT From 0xA9D1e0…B81d3E43 to 0x6Aa77c…dc8E37c51109.936775 USDT From 0xA9D1e0…B81d3E43 to 0x869C70…2A0E55123003.745599 USDT From 0xA9D1e0…B81d3E43 to 0x8c0844…9dD3BF0d108.422264 USDT From 0xA9D1e0…B81d3E43 to 0x58A980…a4bb6eDd240.431575 USDT From 0xA9D1e0…B81d3E43 to 0x4CF42f…30E090bF247.49375 USDT From 0xA9D1e0…B81d3E43 to 0xfdeA8f…88567fE0283 USDT From 0xA9D1e0…B81d3E43 to 0x1cc4c8…1cCD5299300.539468 USDT From 0xA9D1e0…B81d3E43 to 0x5270eb…D6066f151471.526855 USDT From 0xA9D1e0…B81d3E43 to 0xd7fC5c…3aa7ed3950 USDT From 0xA9D1e0…B81d3E43 to 0xbe9B0e…C2d6048330.081935 USDT From 0xA9D1e0…B81d3E43 to 0xbe4c38…e69Dd73017.51473 USDT From 0xA9D1e0…B81d3E43 to 0x78c5AA…0F548038117.923471 USDT From 0xA9D1e0…B81d3E43 to 0x66a966…5CeD657B877.119771 USDC From 0xA9D1e0…B81d3E43 to 0x38aaf5…42072cC3600 USDC From 0xA9D1e0…B81d3E43 to 0xD6c32E…6bb480C37730784.510013 USDC From 0xA9D1e0…B81d3E43 to 0x206d4A…dd687563100 USDC From 0xA9D1e0…B81d3E43 to 0x1290ec…1e2cFEec5535688.54511521 SHIB From 0xA9D1e0…B81d3E43 to 0x259B5c…daEC4BAe597.82845189 JASMY From 0xA9D1e0…B81d3E43 to 0x76e582…78673dBb20.236496099999997 LINK From 0xA9D1e0…B81d3E43 to 0x70aD00…821F44e69.76738548 APE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003199535822654525 eth 0.003199535822654525 ETH
0x9b7ad5…6ec46011	20968070	Tue, Oct 15, 2024 2:46 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4A7CA0…f68F359a32 USDC From 0xA9D1e0…B81d3E43 to 0x596D7c…03225bA11100 USDC From 0xA9D1e0…B81d3E43 to 0xFbbd50…6c9B119613.016431 USDC From 0xA9D1e0…B81d3E43 to 0x787574…94A9FEDA90.579601 USDC From 0xA9D1e0…B81d3E43 to 0xeBFEE0…5BeE46b925 USDC From 0xA9D1e0…B81d3E43 to 0xB6495d…46F9b73a1076.962057 USDT From 0xA9D1e0…B81d3E43 to 0xdE7729…4Fe4796910003.951561 USDT From 0xA9D1e0…B81d3E43 to 0x2D879e…a90f249F104.933485 USDT From 0xA9D1e0…B81d3E43 to 0xdff6D7…2Fd5E509265 USDT From 0xA9D1e0…B81d3E43 to 0x9b4716…1b7145f795.475695 USDT From 0xA9D1e0…B81d3E43 to 0x4ab645…E8FD29242004.851577 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad181.010972 USDT From 0xA9D1e0…B81d3E43 to 0x76963b…a5aA4Eb74288.61847404 DAI From 0xA9D1e0…B81d3E43 to 0x47A348…5C1eb64a2.64760392 MATIC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F412179.80453291 LINK From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B08621.37 STORJ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00911074951936989 eth 0.00911074951936989 ETH
0xb06d5e…9148bfb1	20925816	Wed, Oct 9, 2024 5:02 AM	0x80fca3…832b66Ad	From 0x80fca3…832b66Ad to 0x28C6c0…3bf21d601712.678731 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000329962671637829 eth 0.000329962671637829 ETH

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