Address 0x863b4BA1c3173f617F79c8ed392B52439AFcB1AC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x714a05…5b63d9fd	23473076	Tue, Sep 30, 2025 3:18 AM	0x84BA51…b2888888	From 0x22EF2d…e005009E to 0xD4d296…f79153B1176.98336009047418 APEX From 0x863b4B…9AFcB1AC to 0xD4d296…f79153B1200 USDC From 0xdD6AEE…b5646734 to 0xD4d296…f79153B11438.2614525139666 PIRATE From 0x990EC7…84E10eF1 to 0xD4d296…f79153B14734394 TOMI From 0x69A34A…9b799002 to 0xD4d296…f79153B15003.862842 USDC From 0x7C8C7f…9Ed01e5C to 0xD4d296…f79153B153.152269 USDC From 0xFc5D43…d8d70a92 to 0xD4d296…f79153B124000 USDC From 0x572487…fde2c95D to 0xD4d296…f79153B110.01 USDC	0xFc27CD…66BD3143	0 eth 0 ETH	0.00005510995003514 eth 0.00005510995003514 ETH
0x37a24a…f48d2cae	23472760	Tue, Sep 30, 2025 2:15 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xBF8c10…673af6e00.01029787 CBBTC From 0xA9D1e0…B81d3E43 to 0x60e334…5ac463F735.781481 USDT From 0xA9D1e0…B81d3E43 to 0x8A4650…87d4030a99.934044 USDT From 0xA9D1e0…B81d3E43 to 0x8D4656…1c1909850.99934 USDT From 0xA9D1e0…B81d3E43 to 0x2092eF…b2EEB9fF60.358125 USDT From 0xA9D1e0…B81d3E43 to 0x43A477…ab59A73523.454701 USDT From 0xA9D1e0…B81d3E43 to 0x33f86A…4e213d2549.965773 USDT From 0xA9D1e0…B81d3E43 to 0x4115E9…1421e6E517.987499 USDT From 0xA9D1e0…B81d3E43 to 0xC2b6ed…2B5E87a535.376213 USDT From 0xA9D1e0…B81d3E43 to 0x68561e…9188Ccc5284.113885 USDT From 0xA9D1e0…B81d3E43 to 0x7fAEb0…9f3e4B301072.035391 USDC From 0xA9D1e0…B81d3E43 to 0x1C7E33…41e4EF7910000 USDC From 0xA9D1e0…B81d3E43 to 0x09f71E…2520ee306500 USDC From 0xA9D1e0…B81d3E43 to 0x92d8f3…0Ad5781B29.010053 USDC From 0xA9D1e0…B81d3E43 to 0xcb92E1…3B7e587f15.350053 USDC From 0xA9D1e0…B81d3E43 to 0x863b4B…9AFcB1AC200 USDC From 0xA9D1e0…B81d3E43 to 0x42D2B7…D74D1D3A11.944444 LINK From 0xA9D1e0…B81d3E43 to 0x2e12dd…7197e6221869278.2093074315 NCT From 0xA9D1e0…B81d3E43 to 0x1FFdfe…b7077Dc31768348.2415477117 NCT From 0xA9D1e0…B81d3E43 to 0x239e9A…520A51eb1869278.2093074315 NCT From 0xA9D1e0…B81d3E43 to 0x8Aa23D…1b26E1311663775.5646891058 NCT From 0xA9D1e0…B81d3E43 to 0x09b51B…a87bd41610178596.799955944 NCT From 0xA9D1e0…B81d3E43 to 0x999647…7Ed1e6561980095.7998635639 DNT From 0xA9D1e0…B81d3E43 to 0xf3D91e…83FBD97c1980095.7998635639 DNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000856507245875274 eth 0.000856507245875274 ETH
0xd580ec…3500add8	23448871	Fri, Sep 26, 2025 6:07 PM	0x84BA51…b2888888	From 0x863b4B…9AFcB1AC to 0xD4d296…f79153B1500 USDC From 0x532981…8711141f to 0xD4d296…f79153B1350 USDC From 0x2FcF41…BF8b92ea to 0xD4d296…f79153B15197.54 LDO From 0x5cbFcb…2c9E8413 to 0xD4d296…f79153B1325 USDC From 0xF0EF3f…7253c741 to 0xD4d296…f79153B116925168.886356 TOMI From 0x843258…35BAE7ED to 0xD4d296…f79153B115000000 PEPE From 0xe305ca…Ff65e83D to 0xD4d296…f79153B11969.303258 JASMY	0xFc27CD…66BD3143	0 eth 0 ETH	0.000554758176537368 eth 0.000554758176537368 ETH
0xd2fca7…16193e86	23448721	Fri, Sep 26, 2025 5:37 PM	0x84BA51…b2888888	From 0xE27913…d18B5aC6 to 0xD4d296…f79153B11913702.64057169 PEPE From 0xa6aB0E…651F6FCa to 0xD4d296…f79153B1570.660118 USDC From 0x863b4B…9AFcB1AC to 0xD4d296…f79153B110 USDC From 0xFaBa14…Cbb01303 to 0xD4d296…f79153B1500 USDC From 0x2A4D2f…16655aA9 to 0xD4d296…f79153B1400 USDC	0xFc27CD…66BD3143	0 eth 0 ETH	0.000173769728009208 eth 0.000173769728009208 ETH
0x86f5fb…5d15cefe	23448691	Fri, Sep 26, 2025 5:31 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xed8a2C…C7bd6C6311 USDC From 0xA9D1e0…B81d3E43 to 0x863b4B…9AFcB1AC500 USDC From 0xA9D1e0…B81d3E43 to 0x3A46d3…B96981Fd566.504627 USDC From 0xA9D1e0…B81d3E43 to 0x82C85f…829D38a392.18451 USDC From 0xA9D1e0…B81d3E43 to 0xAB9955…9B7b165d199.253965 USDC From 0xA9D1e0…B81d3E43 to 0x4C3169…f78DD263964.515948 USDC From 0xA9D1e0…B81d3E43 to 0x093E4B…fc4E1449116.57451 USDC From 0xA9D1e0…B81d3E43 to 0xb46DE3…37b10fa0200 USDC From 0xA9D1e0…B81d3E43 to 0x867E34…34486568283.024428 USDC From 0xA9D1e0…B81d3E43 to 0x19fB9A…89E9d7D342.94311 USDC From 0xA9D1e0…B81d3E43 to 0x4DCaA4…C9D1651E49.253965 USDC From 0xA9D1e0…B81d3E43 to 0xD47335…D95f44a81005 USDC From 0xA9D1e0…B81d3E43 to 0x4FbC07…9dFB1F9d1731.55670571 ONDO From 0xA9D1e0…B81d3E43 to 0xe8b0aa…3cB92BeC60 USDT From 0xA9D1e0…B81d3E43 to 0x7842D6…6Dd8097928.693039 USDT From 0xA9D1e0…B81d3E43 to 0xB0dbaF…dDd438561339.865221 USDT From 0xA9D1e0…B81d3E43 to 0x5626d1…640D633e599.703147 USDT From 0xA9D1e0…B81d3E43 to 0x563E4f…4cF8092b18.270504 USDT From 0xA9D1e0…B81d3E43 to 0xCf5f0D…F020FeaE39.228928 USDT From 0xA9D1e0…B81d3E43 to 0x1b765b…64361559893.597158 USDT From 0xA9D1e0…B81d3E43 to 0x797223…dE3E51302099076.40638119 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00144434332089229 eth 0.00144434332089229 ETH
0xed6dd3…fe9a09b5	23448573	Fri, Sep 26, 2025 5:07 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xFA4EB0…150c6f6832.07 USDC From 0xA9D1e0…B81d3E43 to 0x658329…2D6C30E849.50742 USDC From 0xA9D1e0…B81d3E43 to 0x784eCf…80eD698f42.346991 USDC From 0xA9D1e0…B81d3E43 to 0xe435D9…245A0d0930 USDC From 0xA9D1e0…B81d3E43 to 0x863b4B…9AFcB1AC10 USDC From 0xA9D1e0…B81d3E43 to 0x27D563…C78d21B61000.263069 USDC From 0xA9D1e0…B81d3E43 to 0x53D0B8…92B4b6CB5500 USDC From 0xA9D1e0…B81d3E43 to 0x7FdeBb…8bBf9f4e15 USDC From 0xA9D1e0…B81d3E43 to 0x5392BD…563a67995458832 USDC From 0xA9D1e0…B81d3E43 to 0x0E3036…adae9485300 USDC From 0xA9D1e0…B81d3E43 to 0x53cB91…b8a617029480.153731290002 SPK From 0xA9D1e0…B81d3E43 to 0xe401A6…CaCA45E824103.8560458 ZRO From 0xA9D1e0…B81d3E43 to 0x75d6bB…1b21dafe158.42522 USDT From 0xA9D1e0…B81d3E43 to 0x52887D…a4D8383a499.752622 USDT From 0xA9D1e0…B81d3E43 to 0x31536A…cf47C92524.076545 USDT From 0xA9D1e0…B81d3E43 to 0x029F50…4913Db9e3.51522 USDT From 0xA9D1e0…B81d3E43 to 0xf508d8…21712A9075.391555 USDT From 0xA9D1e0…B81d3E43 to 0x238fAA…Bee46Cf2499.752622 USDT From 0xA9D1e0…B81d3E43 to 0x5AAC59…766487Dc299.851573 USDT From 0xA9D1e0…B81d3E43 to 0x6faFeD…7DC101e5515.13522 USDT From 0xA9D1e0…B81d3E43 to 0x5229A5…D9AD94f993682.464778 USDT From 0xA9D1e0…B81d3E43 to 0x940274…55c94FCA299.851573 USDT From 0xA9D1e0…B81d3E43 to 0xe0976B…13Ef4Af192.06522 USDT From 0xA9D1e0…B81d3E43 to 0xc7Bd27…3CBabbD91641.78522 USDT From 0xA9D1e0…B81d3E43 to 0xd99eEe…5EeAFAdE138.908532 USDT From 0xA9D1e0…B81d3E43 to 0xb7DEc6…0D46E194106.73522 USDT From 0xA9D1e0…B81d3E43 to 0x75eA48…71B798E02721.7314002900002 AMP From 0xA9D1e0…B81d3E43 to 0x58E188…1A28CCeD4523.28876075 SNX From 0xA9D1e0…B81d3E43 to 0xf2edBF…ba668E70921.6589861799999 AUDIO From 0xA9D1e0…B81d3E43 to 0x12AA82…54d764cA2.01213779 QNT From 0xA9D1e0…B81d3E43 to 0x40FFB8…08e5f1dc82081585.19163889 SHIB From 0xA9D1e0…B81d3E43 to 0x0A5684…1b0E2c6822921289.80698689 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001704436528619495 eth 0.001704436528619495 ETH
0x553462…b7668c39	23354459	Sat, Sep 13, 2025 1:30 PM	0x84BA51…b2888888	From 0xcAc6A9…eE15a49b to 0xD4d296…f79153B140188555.96318465 PEPE From 0xbcCE55…39a1e216 to 0xD4d296…f79153B120 YGG From 0x1A3B6C…0E1e4D25 to 0xD4d296…f79153B1710 USDC From 0x21AB82…551EbA78 to 0xD4d296…f79153B19996.990000000002 APE From 0x5E3502…c527288c to 0xD4d296…f79153B12450 USDC From 0xF1789b…958C0014 to 0xD4d296…f79153B1297900 TOMI From 0x863b4B…9AFcB1AC to 0xD4d296…f79153B120 USDC From 0x990EC7…84E10eF1 to 0xD4d296…f79153B1363168 TOMI	0xFc27CD…66BD3143	0 eth 0 ETH	0.000068952367182772 eth 0.000068952367182772 ETH
0xac67ac…288ba509	23354391	Sat, Sep 13, 2025 1:16 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3A30B5…ECe76BBc1848.440401 USDC From 0xA9D1e0…B81d3E43 to 0xbF2911…E91e633B12 USDC From 0xA9D1e0…B81d3E43 to 0x1199E1…4874360c599.708703 USDC From 0xA9D1e0…B81d3E43 to 0x863b4B…9AFcB1AC20 USDC From 0xA9D1e0…B81d3E43 to 0x36f091…1E1F0E9157.02 USDC From 0xA9D1e0…B81d3E43 to 0x65d66A…D617e87A1150.63 USDC From 0xA9D1e0…B81d3E43 to 0x944859…CFEd115899.708703 USDC From 0xA9D1e0…B81d3E43 to 0x280F1a…0820391d999.70846 USDC From 0xA9D1e0…B81d3E43 to 0xF9e3e6…110CBaa7211.798703 USDC From 0xA9D1e0…B81d3E43 to 0x4a40FE…779eBf859342.930391 USDC From 0xA9D1e0…B81d3E43 to 0x8854f8…0F19c8A857.016793 USDC From 0xA9D1e0…B81d3E43 to 0xc8a73C…95429196264.587065 USDT From 0xA9D1e0…B81d3E43 to 0x8a6147…b830977419.989805 USDT From 0xA9D1e0…B81d3E43 to 0xD61001…63bCfF9436.98114 USDT From 0xA9D1e0…B81d3E43 to 0xfc057a…aa6dbD7B261.700891 USDT From 0xA9D1e0…B81d3E43 to 0xf4c4c3…8a53B828304.844529 USDT From 0xA9D1e0…B81d3E43 to 0xf6F6FA…38eA28A073063.80905991001 GRT From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf1700.6809770000002 UNI From 0xA9D1e0…B81d3E43 to 0x2389c9…e68FA227250.31755787999998 MATIC From 0xA9D1e0…B81d3E43 to 0xD149Ef…F7E1C89c2 QNT From 0xA9D1e0…B81d3E43 to 0xDe4852…338f963021.23808537 PENDLE From 0xA9D1e0…B81d3E43 to 0x7B4786…CfB53f1278.44378921 LINK From 0xA9D1e0…B81d3E43 to 0x96a089…4701ECF83425830.76396026 SHIB From 0xA9D1e0…B81d3E43 to 0xA2F0e2…017dB72C9986320.10943912 SHIB From 0xA9D1e0…B81d3E43 to 0x0A2da5…eCDFaA9594.97144703 ENJ From 0xA9D1e0…B81d3E43 to 0x73422D…66d699440.0030178 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000929867654237932 eth 0.000929867654237932 ETH
0x57b29f…9d3a8c64	23292195	Thu, Sep 4, 2025 8:40 PM	0x84BA51…b2888888	From 0x8c1d99…eA756B92 to 0xD4d296…f79153B14987.348249639999 DODO From 0xFa4702…3d8DB2cF to 0xD4d296…f79153B125 USDC From 0x21AB82…551EbA78 to 0xD4d296…f79153B11999820127 PEPE From 0x863b4B…9AFcB1AC to 0xD4d296…f79153B1100 USDC	0xFc27CD…66BD3143	0 eth 0 ETH	0.000057864 eth 0.000057864 ETH
0xca4004…8e293d11	23292153	Thu, Sep 4, 2025 8:32 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1b331a…220e0E8B521.362029 USDT From 0xA9D1e0…B81d3E43 to 0x80D42F…93E4064560.989937 USDT From 0xA9D1e0…B81d3E43 to 0x67869a…7c21693b43.643756 USDT From 0xA9D1e0…B81d3E43 to 0x039827…DEC4360120.616186 USDT From 0xA9D1e0…B81d3E43 to 0xd35AdD…a432D1fA44991.451624 USDT From 0xA9D1e0…B81d3E43 to 0x3f737B…8426B2A638.603526 USDT From 0xA9D1e0…B81d3E43 to 0x66310e…67D5b1B33011.692886 USDT From 0xA9D1e0…B81d3E43 to 0x591a65…07e88A2970 USDC From 0xA9D1e0…B81d3E43 to 0xfc68A3…295980e01163.860896 USDC From 0xA9D1e0…B81d3E43 to 0xa28f0f…054F059F9.736581 USDC From 0xA9D1e0…B81d3E43 to 0xDA13a8…00f3818a4000 USDC From 0xA9D1e0…B81d3E43 to 0xc07b53…dd5e6bEb85.624168 USDC From 0xA9D1e0…B81d3E43 to 0xfc68A3…295980e01163.860896 USDC From 0xA9D1e0…B81d3E43 to 0xf68d33…768775dF9 USDC From 0xA9D1e0…B81d3E43 to 0xB28e6B…8ba7Fa3F70.99386 USDC From 0xA9D1e0…B81d3E43 to 0x863b4B…9AFcB1AC100 USDC From 0xA9D1e0…B81d3E43 to 0x04001C…F6dF4E4315.28725 USDC From 0xA9D1e0…B81d3E43 to 0xfc68A3…295980e01163.860896 USDC From 0xA9D1e0…B81d3E43 to 0x220828…1CaF3bdC150 USDC From 0xA9D1e0…B81d3E43 to 0x13201C…18497eB0249.789729 USDC From 0xA9D1e0…B81d3E43 to 0xf584F8…9172D62186137.71477620999 USD1 From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf1124.6520892199999 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000761784204651042 eth 0.000761784204651042 ETH
0x78942d…7f58abda	23271649	Mon, Sep 1, 2025 11:43 PM	0x84BA51…b2888888	From 0x30E527…5FC140aa to 0xD4d296…f79153B13470.244292435368 JOE From 0x060F62…0B4Fd72a to 0xD4d296…f79153B15.854458 USDC From 0x5Cc6c2…c06F20De to 0xD4d296…f79153B1400097103.22229785 PEPE From 0x863b4B…9AFcB1AC to 0xD4d296…f79153B160 USDC From 0x051ABB…810Acf5f to 0xD4d296…f79153B119 USDC	0xFc27CD…66BD3143	0 eth 0 ETH	0.0000989070267315 eth 0.0000989070267315 ETH
0x1cbb3a…09a9a174	23271432	Mon, Sep 1, 2025 11:00 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x38345f…88Fe3385176.463071 USDC From 0xA9D1e0…B81d3E43 to 0x69CD1F…8B0f7E0a1000 USDC From 0xA9D1e0…B81d3E43 to 0x4b2eE6…25fC021330 USDC From 0xA9D1e0…B81d3E43 to 0x8D378B…9B1A12E520.911805 USDC From 0xA9D1e0…B81d3E43 to 0x64578C…F0680DaA49.206582 USDC From 0xA9D1e0…B81d3E43 to 0x863b4B…9AFcB1AC60 USDC From 0xA9D1e0…B81d3E43 to 0xfb0366…13854928491.774486 USDC From 0xA9D1e0…B81d3E43 to 0x4e97a5…E8e9bd8824900.98 KRL From 0xA9D1e0…B81d3E43 to 0xe8A993…0426548022.49959 USDT From 0xA9D1e0…B81d3E43 to 0x16D12F…563d90418.75014 USDT From 0xA9D1e0…B81d3E43 to 0xDF2dCc…D1C3FD7222.974733 USDT From 0xA9D1e0…B81d3E43 to 0xD93E3B…bcBd4f65145.017188 USDT From 0xA9D1e0…B81d3E43 to 0xA15a2b…9eaDf494120.657331 USDT From 0xA9D1e0…B81d3E43 to 0x017dB9…89D5Cf081978.989917 USDT From 0xA9D1e0…B81d3E43 to 0xabA06a…139B93e846.682862 USDT From 0xA9D1e0…B81d3E43 to 0x887e4c…8DD9f2a20.00046087 CBBTC From 0xA9D1e0…B81d3E43 to 0x7092AE…0Aca06915.75268075 ONDO From 0xA9D1e0…B81d3E43 to 0x600A89…81869CbC69449.93230002 ELA From 0xA9D1e0…B81d3E43 to 0xeB61e9…4DE7f85528300.500000000004 ERA From 0xA9D1e0…B81d3E43 to 0x5E59d7…c9D115c92101.04281821 WLFI From 0xA9D1e0…B81d3E43 to 0xB32FEF…527eA8D83946.7581916699996 XCN From 0xA9D1e0…B81d3E43 to 0x40FFB8…08e5f1dc4173622.7045075097 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001304072950062204 eth 0.001304072950062204 ETH
0xd46951…c5ce985a	23224697	Tue, Aug 26, 2025 10:29 AM	0x84BA51…b2888888	From 0xDCE7e2…26A32bf6 to 0xD4d296…f79153B1767.272556 USDC From 0x28D17D…Eb184889 to 0xD4d296…f79153B1301.2 USDC From 0x21ca63…c18b90D3 to 0xD4d296…f79153B199.3444 USDC From 0xAd547E…a6ad6CfF to 0xD4d296…f79153B11000 USDC From 0x2835F0…CFdfD5Fb to 0xD4d296…f79153B10.01104158 YFI From 0x4eD056…b047dc8B to 0xD4d296…f79153B19994.6 USDC From 0x863b4B…9AFcB1AC to 0xD4d296…f79153B150 USDC	0xFc27CD…66BD3143	0 eth 0 ETH	0.000070583 eth 0.000070583 ETH
0x2aad6b…233b4444	23224650	Tue, Aug 26, 2025 10:20 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6348.87 MKR From 0xA9D1e0…B81d3E43 to 0x33a664…D6838b652999.865006 USDT From 0xA9D1e0…B81d3E43 to 0x68457D…d88960D1148.897612 USDT From 0xA9D1e0…B81d3E43 to 0x085e1f…5BB73Be7191.99136 USDT From 0xA9D1e0…B81d3E43 to 0x8A7924…6C602054154.757345 USDC From 0xA9D1e0…B81d3E43 to 0xE3c4c9…EF48FB5C17167.140026 USDC From 0xA9D1e0…B81d3E43 to 0xd44a7A…0905dee1100 USDC From 0xA9D1e0…B81d3E43 to 0x698645…6211e3D413 USDC From 0xA9D1e0…B81d3E43 to 0xe378eC…7DdC3eab10 USDC From 0xA9D1e0…B81d3E43 to 0x5d73C0…99d8b59c1025.421437 USDC From 0xA9D1e0…B81d3E43 to 0x863b4B…9AFcB1AC50 USDC From 0xA9D1e0…B81d3E43 to 0xA64Ce6…dc5B07df7188711.44563878 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000494783661655984 eth 0.000494783661655984 ETH
0x78318c…cb3a78d3	23169767	Mon, Aug 18, 2025 6:35 PM	0x84BA51…b2888888	From 0x863b4B…9AFcB1AC to 0xD4d296…f79153B150 USDC From 0x6e40a5…5d94D10C to 0xD4d296…f79153B1230.650847 USDC From 0x2FcF41…BF8b92ea to 0xD4d296…f79153B1527800846 PEPE From 0xC40365…50D60D86 to 0xD4d296…f79153B12500 USDC From 0x106321…7A5f5ea4 to 0xD4d296…f79153B150 USDC From 0xe54aD9…2eE53E78 to 0xD4d296…f79153B1555.616547 USDC From 0x12E6d2…A0C575f0 to 0xD4d296…f79153B10.12026641 EMP	0xFc27CD…66BD3143	0 eth 0 ETH	0.000082167 eth 0.000082167 ETH
0xb5611e…d791d1be	23169562	Mon, Aug 18, 2025 5:54 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x68d370…a148F5dE501.523301 USDC From 0xA9D1e0…B81d3E43 to 0x65E440…5EDdf0714338.66 USDC From 0xA9D1e0…B81d3E43 to 0xFaDC51…148179B3355.362189 USDC From 0xA9D1e0…B81d3E43 to 0x273C65…87F4662145000 USDC From 0xA9D1e0…B81d3E43 to 0x863b4B…9AFcB1AC50 USDC From 0xA9D1e0…B81d3E43 to 0x404535…98acCea2216.914504 USDC From 0xA9D1e0…B81d3E43 to 0x1edD79…0cB67bfe9990 USDC From 0xA9D1e0…B81d3E43 to 0xF73FE1…37f460920.00847595 CBBTC From 0xA9D1e0…B81d3E43 to 0x6bC17E…FA2e5333455.35507199 MATIC From 0xA9D1e0…B81d3E43 to 0x10E80D…bcc6eC72299.824603 USDT From 0xA9D1e0…B81d3E43 to 0xdEeebB…FC6Cd3Bf22.207009 USDT From 0xA9D1e0…B81d3E43 to 0x086d02…b6f5FDB667.53183 USDT From 0xA9D1e0…B81d3E43 to 0x24Bb87…c5e0392E82.588264 USDT From 0xA9D1e0…B81d3E43 to 0xda57B7…0F7B16731.249269 USDT From 0xA9D1e0…B81d3E43 to 0x53830D…3C8b53a449.221898 USDT From 0xA9D1e0…B81d3E43 to 0xb37E7B…c043186d26.990553 USDT From 0xA9D1e0…B81d3E43 to 0xb45314…cc6786FA287.831619 USDT From 0xA9D1e0…B81d3E43 to 0x8aE795…74f253F8395.510662 USDT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0520354.47920624004 SPK From 0xA9D1e0…B81d3E43 to 0x73cc34…DCd8283280000000 SHIB From 0xA9D1e0…B81d3E43 to 0x28C56A…f4aa911c11773940.34536892 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000891081200353344 eth 0.000891081200353344 ETH
0x522f53…e68e6045	23064720	Mon, Aug 4, 2025 2:28 AM	0x84BA51…b2888888	From 0x863b4B…9AFcB1AC to 0xD4d296…f79153B150 USDC From 0xd040C4…23989AA6 to 0xD4d296…f79153B121 USDC From 0xfa31C1…2556A853 to 0xD4d296…f79153B1166.0423 USDC From 0x03c555…ab639312 to 0xD4d296…f79153B12235.434487 USDC From 0x2FcF41…BF8b92ea to 0xD4d296…f79153B1518279810.00000006 PEPE	0xFc27CD…66BD3143	0 eth 0 ETH	0.001356144 eth 0.001356144 ETH
0xb40518…f539915b	23064163	Mon, Aug 4, 2025 12:36 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3F182C…2434dABe168.26003824 CRO From 0xA9D1e0…B81d3E43 to 0x863b4B…9AFcB1AC50 USDC From 0xA9D1e0…B81d3E43 to 0xb8EC2D…431452291 USDC From 0xA9D1e0…B81d3E43 to 0x8CF970…8EF6A4CC68.563086 USDC From 0xA9D1e0…B81d3E43 to 0x5C474F…D4a0B1F819 USDC From 0xA9D1e0…B81d3E43 to 0xf7273A…828538F6200 USDC From 0xA9D1e0…B81d3E43 to 0x9C365A…306fd4b10.999935 USDT From 0xA9D1e0…B81d3E43 to 0xc902E1…C377f55e242.704224 USDT From 0xA9D1e0…B81d3E43 to 0x3b2785…B184121b48.46962 USDT From 0xA9D1e0…B81d3E43 to 0xe9A6f5…328a38b527.99818 USDT From 0xA9D1e0…B81d3E43 to 0x1b4cd7…Fc5AA9cf96.993695 USDT From 0xA9D1e0…B81d3E43 to 0xC1D2a4…6Db966b7527.39097248 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000420935833577286 eth 0.000420935833577286 ETH
0x1eb976…866bec09	23035556	Thu, Jul 31, 2025 12:36 AM	0x84BA51…b2888888	From 0x48CE29…c6dE94da to 0xD4d296…f79153B1293.001254 USDC From 0x11679d…B05f373D to 0xD4d296…f79153B11899.295404 USDC From 0x7771A1…c438B4bA to 0xD4d296…f79153B152.283173 USDC From 0xD6c901…3D597d67 to 0xD4d296…f79153B1700 USDC From 0x863b4B…9AFcB1AC to 0xD4d296…f79153B120 USDC From 0x6AE33F…aA7C8Ee5 to 0xD4d296…f79153B122073 GOG	0xFc27CD…66BD3143	0 eth 0 ETH	0.0012597285 eth 0.0012597285 ETH
0x801cd3…2f8aadca	23035513	Thu, Jul 31, 2025 12:28 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x37AEd0…A0aBe507200 USDC From 0xA9D1e0…B81d3E43 to 0x0C8665…871B396e4350 USDC From 0xA9D1e0…B81d3E43 to 0x863b4B…9AFcB1AC20 USDC From 0xA9D1e0…B81d3E43 to 0xF0c970…752b7905571.477604 USDC From 0xA9D1e0…B81d3E43 to 0xD02e55…Ff5783A34700 USDC From 0xA9D1e0…B81d3E43 to 0x14C2f4…039655Ad49 USDC From 0xA9D1e0…B81d3E43 to 0x7a01C4…15b8ec5739 USDC From 0xA9D1e0…B81d3E43 to 0x937f95…dA9B1E8113890.79 USDC From 0xA9D1e0…B81d3E43 to 0xb52fa0…Ef191647500 USDT From 0xA9D1e0…B81d3E43 to 0x99C530…43A637AA7951.082926 USDT From 0xA9D1e0…B81d3E43 to 0xF71C12…7766351d100.0045 USDT From 0xA9D1e0…B81d3E43 to 0xaee3e8…7f01040826.00117 USDT From 0xA9D1e0…B81d3E43 to 0x519512…4e48a50a485.042978 USDT From 0xA9D1e0…B81d3E43 to 0x9DaB52…E85664A2227.420788 USDT From 0xA9D1e0…B81d3E43 to 0xfe889a…C3c6b27b9.81675 USDT From 0xA9D1e0…B81d3E43 to 0x56b127…b308396D60.242135 USDT From 0xA9D1e0…B81d3E43 to 0x6567d1…c97949FB9.131542 USDT From 0xA9D1e0…B81d3E43 to 0xCdcCb2…55D604123.992636 USDT From 0xA9D1e0…B81d3E43 to 0x1B2f62…b86E504b50.00225 USDT From 0xA9D1e0…B81d3E43 to 0x9A1CB2…B4f077368011.45268376 AXS From 0xA9D1e0…B81d3E43 to 0xE8dc08…BCA8F2990.00042379 CBBTC From 0xA9D1e0…B81d3E43 to 0xE10dA3…314C6Be31.03492885 LINK From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0136405.76578313002 MDT From 0xA9D1e0…B81d3E43 to 0x211253…9647f3bE1248488.19263261 SHIB From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361875.7048765499999 WCFG From 0xA9D1e0…B81d3E43 to 0xAB4db3…01189eb92.94723678 AAVE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001905863437279354 eth 0.001905863437279354 ETH

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