Address 0x9Ba89aEe380e3A95622a2E64FEC4aF0Eb10c571C

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2554c0…69bed59f	23508536	Sun, Oct 5, 2025 2:18 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xB4F438…146eB53e139.49 USDC From 0xA9D1e0…B81d3E43 to 0x060d52…eDa93f2099.724844 USDC From 0xA9D1e0…B81d3E43 to 0x9Ba89a…b10c571C12.10298 USDC From 0xA9D1e0…B81d3E43 to 0x8A8104…1E552e0092.069643 USDC From 0xA9D1e0…B81d3E43 to 0x856Cd6…1451a66211.433119 USDC From 0xA9D1e0…B81d3E43 to 0xFc825B…43D9dcE550 USDC From 0xA9D1e0…B81d3E43 to 0x3563Ad…e0A6291b24.723119 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36471.17256821 INDEX From 0xA9D1e0…B81d3E43 to 0xd65c3B…5113469B18.40462 USDT From 0xA9D1e0…B81d3E43 to 0x69Cf84…8449f561431.915002 USDT From 0xA9D1e0…B81d3E43 to 0x80982c…4959422c39.976414 USDT From 0xA9D1e0…B81d3E43 to 0x86872B…69a6864E10000 USDT From 0xA9D1e0…B81d3E43 to 0x672825…1bf0aC3024.024448 USDT From 0xA9D1e0…B81d3E43 to 0x836d42…93058a75189.335409 USDT From 0xA9D1e0…B81d3E43 to 0xD74C6A…86988e8256.625956 USDT From 0xA9D1e0…B81d3E43 to 0x8f10Ba…e60814CE56.625387 USDT From 0xA9D1e0…B81d3E43 to 0xdEeebB…FC6Cd3Bf333.133451 USDT From 0xA9D1e0…B81d3E43 to 0xFAA27E…96E8B5d714673.167665390001 SYN From 0xA9D1e0…B81d3E43 to 0x6d25b8…eBFC686311.238897110000002 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000498059525901091 eth 0.000498059525901091 ETH
0x2d0170…770c8784	23490872	Thu, Oct 2, 2025 3:03 PM	0x9Ba89a…b10c571C	From 0x9Ba89a…b10c571C to 0x3068aa…afC30C40110.3147 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00008216825358004 eth 0.00008216825358004 ETH
0x9acfa4…6758b35c	23490800	Thu, Oct 2, 2025 2:49 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xFD7E87…c9BBddb1647.9294185000001 TONE From 0xA9D1e0…B81d3E43 to 0x212c11…c2c57e9B202 USDC From 0xA9D1e0…B81d3E43 to 0x265EF7…7F532091970.071768 USDC From 0xA9D1e0…B81d3E43 to 0xF4c243…dd0dF895507.722455 USDC From 0xA9D1e0…B81d3E43 to 0x660448…98252C492200.085596 USDC From 0xA9D1e0…B81d3E43 to 0x4c3cB3…30C86dDf364.16 USDC From 0xA9D1e0…B81d3E43 to 0x6FA0A7…bc6f5c0E10000 USDC From 0xA9D1e0…B81d3E43 to 0x9Ba89a…b10c571C13.577158 USDC From 0xA9D1e0…B81d3E43 to 0x997bD3…403ABFEd52.847158 USDC From 0xA9D1e0…B81d3E43 to 0xB753d4…405faaa6116.312612 USDC From 0xA9D1e0…B81d3E43 to 0x347832…4d0Ac93799.9 USDC From 0xA9D1e0…B81d3E43 to 0x3e80d1…c81bB715200 USDC From 0xA9D1e0…B81d3E43 to 0xA586F8…7024fbe995.642767 USDT From 0xA9D1e0…B81d3E43 to 0x8B3869…D186AC3619.988107 USDT From 0xA9D1e0…B81d3E43 to 0xC41d40…3D342105970.451058 USDT From 0xA9D1e0…B81d3E43 to 0x35cD32…55395C9D194.059779 USDT From 0xA9D1e0…B81d3E43 to 0x522A9F…Fa737BC094.045749 USDT From 0xA9D1e0…B81d3E43 to 0xc73150…e5e4fb4839.073783 USDT From 0xA9D1e0…B81d3E43 to 0x7f52b0…579a78AA25.697117 USDT From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D12185.69670289 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001415249621001369 eth 0.001415249621001369 ETH
0x293c3f…4919dd53	23478843	Tue, Sep 30, 2025 10:39 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x669bb3…bc63314e714.519708 USDC From 0xA9D1e0…B81d3E43 to 0x9Ba89a…b10c571C10.072108 USDC From 0xA9D1e0…B81d3E43 to 0x27Ddb4…8294825760.45783 USDC From 0xA9D1e0…B81d3E43 to 0xeABbfE…99BdB43e22.614136 USDC From 0xA9D1e0…B81d3E43 to 0x4bB8a6…6a9098FC946 USDC From 0xA9D1e0…B81d3E43 to 0xb2e74f…a5C9736210.466835 USDC From 0xA9D1e0…B81d3E43 to 0xF2Da99…DeD85a1E1409.744136 USDC From 0xA9D1e0…B81d3E43 to 0x9CF51c…CF6DC84823.124136 USDC From 0xA9D1e0…B81d3E43 to 0x4185f6…5607eD29101.204136 USDC From 0xA9D1e0…B81d3E43 to 0x653d3c…46eAE6be63.216332 USDC From 0xA9D1e0…B81d3E43 to 0x654034…4d7E7f9F31.802894 USDC From 0xA9D1e0…B81d3E43 to 0xe39f2e…9919B2C82999.920432 USDC From 0xA9D1e0…B81d3E43 to 0xbB92af…b0AAa11e494.649638 USDT From 0xA9D1e0…B81d3E43 to 0xd36cfF…E62d35Bc102.977345 USDT From 0xA9D1e0…B81d3E43 to 0xB5bf53…1057c0ED31.061787 USDT From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155315905.763734 USDT From 0xA9D1e0…B81d3E43 to 0xF7C760…652D99Ac128.975495 USDT From 0xA9D1e0…B81d3E43 to 0x8e7153…64c0e10E0.254516 USDT From 0xA9D1e0…B81d3E43 to 0xF5F44F…c986700419.657735 USDT From 0xA9D1e0…B81d3E43 to 0xdA9D51…7D9575df1999.610076 USDT From 0xA9D1e0…B81d3E43 to 0xDDdcc1…606Ce43220.495696 USDT From 0xA9D1e0…B81d3E43 to 0x2B66Ea…F9fbE59443.27979843999999 MATIC From 0xA9D1e0…B81d3E43 to 0x80f683…e62A0A03184.72368566 CLV From 0xA9D1e0…B81d3E43 to 0xd083E2…9Bc316173235.18648319 ONDO From 0xA9D1e0…B81d3E43 to 0xdb7eEC…9F4B2CF476236.39171197833 UMA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000908955610281264 eth 0.000908955610281264 ETH
0x4fc152…1ab24d6f	23471646	Mon, Sep 29, 2025 10:30 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9Ba89a…b10c571C13 USDC From 0xA9D1e0…B81d3E43 to 0x402282…6a5158A741.251103 USDC From 0xA9D1e0…B81d3E43 to 0xFd1C36…0f28410a999.739457 USDC From 0xA9D1e0…B81d3E43 to 0xEe1C22…3432115524.129457 USDC From 0xA9D1e0…B81d3E43 to 0xa3D492…E4680bA822.283469 USDC From 0xA9D1e0…B81d3E43 to 0xce8188…D80B5DF620 USDC From 0xA9D1e0…B81d3E43 to 0x745a2B…95cFA12075 USDC From 0xA9D1e0…B81d3E43 to 0x4e8DBe…270e99c5119 USDC From 0xA9D1e0…B81d3E43 to 0x1CD7EB…81e8DABB20.416925 USDC From 0xA9D1e0…B81d3E43 to 0x143ec5…Eb8909364.619457 USDC From 0xA9D1e0…B81d3E43 to 0xD259E3…0d9B00Eb4297.70073 USDT From 0xA9D1e0…B81d3E43 to 0xb959d8…95BfdDB531.569507 USDT From 0xA9D1e0…B81d3E43 to 0x8dAe3D…9b4c8295395.534315 USDT From 0xA9D1e0…B81d3E43 to 0x69c359…17c37301236.748848 USDT From 0xA9D1e0…B81d3E43 to 0x382C92…c29C4B8F192.279507 USDT From 0xA9D1e0…B81d3E43 to 0x6515ee…18EE07070.27243907 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000569753089081509 eth 0.000569753089081509 ETH
0x30813d…d155969b	23458298	Sun, Sep 28, 2025 1:44 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6Bb0d8…32FF023e0.32 ZRO From 0xA9D1e0…B81d3E43 to 0xf1a724…4641525C0.44924849 LINK From 0xA9D1e0…B81d3E43 to 0x083318…78070e75121.680358 USDT From 0xA9D1e0…B81d3E43 to 0xAAC7Ac…D8C7CEA247.164598 USDT From 0xA9D1e0…B81d3E43 to 0x350fEa…33D3970B414.773948 USDT From 0xA9D1e0…B81d3E43 to 0xA98FD4…3730329F500.727104 USDT From 0xA9D1e0…B81d3E43 to 0x3215C7…786D0262391.42621 USDT From 0xA9D1e0…B81d3E43 to 0x542773…734DfB34485.392087 USDT From 0xA9D1e0…B81d3E43 to 0x9Ba89a…b10c571C25.859543 USDT From 0xA9D1e0…B81d3E43 to 0xfEDF1E…E8a002D91813.64045162 XCN From 0xA9D1e0…B81d3E43 to 0xd3360C…fFC6dD7D50 USDC From 0xA9D1e0…B81d3E43 to 0xdE3965…1a0EAc5C29.023058 USDC From 0xA9D1e0…B81d3E43 to 0x96Ccf3…EED03F2b9.213058 USDC From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E331057.20269645 SWFTC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361681.79099682 WCFG From 0xA9D1e0…B81d3E43 to 0xF7F7cC…e90D5Dd24499.2812269099995 AIOZ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00039100641560637 eth 0.00039100641560637 ETH
0xa65d4b…ac3f9f3c	23455188	Sat, Sep 27, 2025 3:19 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb84Fb6…0d00FD08506.342199 USDC From 0xA9D1e0…B81d3E43 to 0x067aca…06bC1d0F146.01 USDC From 0xA9D1e0…B81d3E43 to 0x877D69…a9Caf05A25 USDC From 0xA9D1e0…B81d3E43 to 0x9Ba89a…b10c571C14.615643 USDC From 0xA9D1e0…B81d3E43 to 0x084a52…4f96B5b433.552463 USDC From 0xA9D1e0…B81d3E43 to 0xA61647…0B326b384.834335 USDC From 0xA9D1e0…B81d3E43 to 0x87Db18…b663Cb266825.814152 USDC From 0xA9D1e0…B81d3E43 to 0x948921…e67c5cdD114.480446 USDC From 0xA9D1e0…B81d3E43 to 0x521db8…b2b725C5563.90977444 XCN From 0xA9D1e0…B81d3E43 to 0x651b11…7e42EF5215312.35321747 XCN From 0xA9D1e0…B81d3E43 to 0x2e7AF4…15aC6EC029.981861 USDT From 0xA9D1e0…B81d3E43 to 0xD881b4…A09F20c9109.93349 USDT From 0xA9D1e0…B81d3E43 to 0x7E8389…B13115bB143.995647 USDT From 0xA9D1e0…B81d3E43 to 0x582B41…9dAc5C99499.697683 USDT From 0xA9D1e0…B81d3E43 to 0x4c1Aef…27333f06190.602901 USDT From 0xA9D1e0…B81d3E43 to 0xd71abe…E4b4EE5F1.998791 USDT From 0xA9D1e0…B81d3E43 to 0x7170Cb…b5E3701633.183243 USDT From 0xA9D1e0…B81d3E43 to 0xAacf63…e9cDAD3E69.593733 USDT From 0xA9D1e0…B81d3E43 to 0x4AE072…9B9cf54888.65426371000001 LINK From 0xA9D1e0…B81d3E43 to 0x80Dbc0…8e6331741409019.7399124845 WLFI From 0xA9D1e0…B81d3E43 to 0x48Ad1D…016b2bDa180515.94631736452 WLFI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000975431231768964 eth 0.000975431231768964 ETH
0x827034…9db04cb8	23449630	Fri, Sep 26, 2025 8:40 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x797705…5F4F6daC275.838634 USDT From 0xA9D1e0…B81d3E43 to 0x5e34a8…d690103f500.014991 USDT From 0xA9D1e0…B81d3E43 to 0x52069E…808a366423.140868 USDT From 0xA9D1e0…B81d3E43 to 0x4D3111…14B1384199.770868 USDT From 0xA9D1e0…B81d3E43 to 0x93BCAA…a717694C45.274121 USDT From 0xA9D1e0…B81d3E43 to 0x579C6f…Fe7468EE36.882619 USDT From 0xA9D1e0…B81d3E43 to 0x2d866E…79242091249.856333 USDT From 0xA9D1e0…B81d3E43 to 0x6F8dF1…f0EEA4D594.809924 USDT From 0xA9D1e0…B81d3E43 to 0x9011a3…1159157819.988507 USDT From 0xA9D1e0…B81d3E43 to 0x79795c…c6dbA0c5488.289234 USDT From 0xA9D1e0…B81d3E43 to 0x646173…463803305.516828 USDT From 0xA9D1e0…B81d3E43 to 0xc6aEd3…e2f12a10225.270266 USDT From 0xA9D1e0…B81d3E43 to 0xe5c01c…ED0e538549.971267 USDT From 0xA9D1e0…B81d3E43 to 0xE16918…2FC98033799.483948 USDC From 0xA9D1e0…B81d3E43 to 0xc1B9ED…E76D5bF048 USDC From 0xA9D1e0…B81d3E43 to 0xeD321F…3173D75656.519233 USDC From 0xA9D1e0…B81d3E43 to 0x376436…55B14e5e140 USDC From 0xA9D1e0…B81d3E43 to 0x28fa40…f02593D1104.751865 USDC From 0xA9D1e0…B81d3E43 to 0x9Ba89a…b10c571C4.751865 USDC From 0xA9D1e0…B81d3E43 to 0x892402…e17A907D4.724758 USDC From 0xA9D1e0…B81d3E43 to 0xE89c29…f3B017100.00024991 CBBTC From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf9.99996837 CBBTC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c360.30679594 MKR From 0xA9D1e0…B81d3E43 to 0xBC8A0f…e65A5Ce024732.924334879997 ZRO From 0xA9D1e0…B81d3E43 to 0x035AE7…2867B90c32676.39804905 CFG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000812695364714304 eth 0.000812695364714304 ETH
0xb887c4…d5f6d7b9	23447984	Fri, Sep 26, 2025 3:08 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1C9a2b…4889d9A449.025227 USDT From 0xA9D1e0…B81d3E43 to 0xdBD386…18f3A8cd501.746618 USDT From 0xA9D1e0…B81d3E43 to 0xfAaa14…79cE088F0.186903 USDT From 0xA9D1e0…B81d3E43 to 0x657733…66c8F4F71.998991 USDT From 0xA9D1e0…B81d3E43 to 0x3242c8…90D2a39572.195227 USDT From 0xA9D1e0…B81d3E43 to 0x25431e…B9BFB3B0345.648602 USDT From 0xA9D1e0…B81d3E43 to 0xfc6D43…316440Dc11550.16429 USDC From 0xA9D1e0…B81d3E43 to 0xf1BB7f…aec0694c68.76 USDC From 0xA9D1e0…B81d3E43 to 0x4b8B80…8f2527e426.3 USDC From 0xA9D1e0…B81d3E43 to 0xd72c0d…4958Aea6104.58 USDC From 0xA9D1e0…B81d3E43 to 0x6De723…134a117129.55 USDC From 0xA9D1e0…B81d3E43 to 0x0f9979…4FBf1B582841 USDC From 0xA9D1e0…B81d3E43 to 0x9Ba89a…b10c571C15.417178 USDC From 0xA9D1e0…B81d3E43 to 0xe323aD…e5c1CB17348.228517 USDC From 0xA9D1e0…B81d3E43 to 0x3fF91f…a8AC1fd7269890.425985 PYUSD From 0xA9D1e0…B81d3E43 to 0xa7c853…ef58756F161090.269069 PYUSD From 0xA9D1e0…B81d3E43 to 0xd429B0…3B434380512601.45237078005 SHIB From 0xA9D1e0…B81d3E43 to 0x52bCF7…5b48Afc4126930.21205922893 CRV From 0xA9D1e0…B81d3E43 to 0x703297…869907EA128396.07577194851 CRV	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001260447642511005 eth 0.001260447642511005 ETH
0x0bebf9…0ce277e3	23436134	Wed, Sep 24, 2025 11:19 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x78f0C7…2390014e49.97999 USDT From 0xA9D1e0…B81d3E43 to 0xFaf04f…4aa68392136.735558 USDT From 0xA9D1e0…B81d3E43 to 0xA61B37…2FaC3eEA593.519593 USDT From 0xA9D1e0…B81d3E43 to 0x9Ba89a…b10c571C12.072724 USDT From 0xA9D1e0…B81d3E43 to 0x1D0b35…7e50FcA229.988005 USDT From 0xA9D1e0…B81d3E43 to 0x806e52…0F2A2a5F2102.650849 USDT From 0xA9D1e0…B81d3E43 to 0x47F598…1a845a34301.853033 USDT From 0xA9D1e0…B81d3E43 to 0xD5d14c…9e9C261C24.74243 USDC From 0xA9D1e0…B81d3E43 to 0xC9DA7e…BD1da9bb29.358229 USDC From 0xA9D1e0…B81d3E43 to 0x8d6b76…4cf79ba5146.084071 USDC From 0xA9D1e0…B81d3E43 to 0x5E69ae…85E9C0C745.523441 USDC From 0xA9D1e0…B81d3E43 to 0xe33cA9…f9958d3829.929021 USDC From 0xA9D1e0…B81d3E43 to 0x5E69ae…85E9C0C749.743168 USDC From 0xA9D1e0…B81d3E43 to 0x66F0f7…933F008495 USDC From 0xA9D1e0…B81d3E43 to 0x1d2474…04074415812.43296268 ONDO From 0xA9D1e0…B81d3E43 to 0xeE8459…Be632fe3336845.34609512996 POND From 0xA9D1e0…B81d3E43 to 0x225927…17dabb3137.20513468000001 PRIME	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000558734686537746 eth 0.000558734686537746 ETH
0x1c90ba…949af3db	23413391	Sun, Sep 21, 2025 7:04 PM	0x9Ba89a…b10c571C	From 0x9Ba89a…b10c571C to 0x3068aa…afC30C40105.17491 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004934958286938 eth 0.000004934958286938 ETH
0x4181d5…c05bd672	23413373	Sun, Sep 21, 2025 7:00 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2f5595…A792B7cd35374726.32296427 SHIB From 0xA9D1e0…B81d3E43 to 0x8a293B…6Fac91eA547532.20853477 SHIB From 0xA9D1e0…B81d3E43 to 0xeF0e15…Bd67D52B599.646209 USDT From 0xA9D1e0…B81d3E43 to 0x96e0a4…a985AD804.997052 USDT From 0xA9D1e0…B81d3E43 to 0x9Ba89a…b10c571C11.856714 USDT From 0xA9D1e0…B81d3E43 to 0x2333f3…661618824897.061763 USDT From 0xA9D1e0…B81d3E43 to 0x5cdb48…0194a0Bb791.3004 USDT From 0xA9D1e0…B81d3E43 to 0x2Ce060…D06b6cAB43.276682 USDT From 0xA9D1e0…B81d3E43 to 0x142317…19B5317f999.405354 USDT From 0xA9D1e0…B81d3E43 to 0x892bD2…74c95acE108.57514 USDT From 0xA9D1e0…B81d3E43 to 0xD1C539…dE38A33c207.519007 USDT From 0xA9D1e0…B81d3E43 to 0xBADEb7…2eC6440c586.793777 USDC From 0xA9D1e0…B81d3E43 to 0x7E9C61…FF1D8c4d71 USDC From 0xA9D1e0…B81d3E43 to 0x1E4269…4Ff27AC397.282267 USDC From 0xA9D1e0…B81d3E43 to 0x693df4…990A82345000 USDC From 0xA9D1e0…B81d3E43 to 0x69f3Cd…06a63652797.68373666 GRT From 0xA9D1e0…B81d3E43 to 0x58E188…1A28CCeD16034.29272811 PERP From 0xA9D1e0…B81d3E43 to 0x1A9D69…7885A3e110768.996611739998 ONDO From 0xA9D1e0…B81d3E43 to 0x3757D9…Ebe7f6c86665.76306425 WLFI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000696905731746009 eth 0.000696905731746009 ETH
0xcd634d…e6d863e1	23391758	Thu, Sep 18, 2025 6:29 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x121b37…fE0f89A85 USDC From 0xA9D1e0…B81d3E43 to 0x9Ba89a…b10c571C14.154118 USDC From 0xA9D1e0…B81d3E43 to 0x5531b0…026114fe48500 USDC From 0xA9D1e0…B81d3E43 to 0x87072B…67224348350 USDC From 0xA9D1e0…B81d3E43 to 0xfeE0bb…54d75FCb228660.55103182 XCN From 0xA9D1e0…B81d3E43 to 0x77Caea…15793b2F9.08617 USDT From 0xA9D1e0…B81d3E43 to 0xf4728c…D184313112.994607 USDT From 0xA9D1e0…B81d3E43 to 0xd5436e…678d9e6b1810.614265 USDT From 0xA9D1e0…B81d3E43 to 0x415F3E…D64d4D1E196.832048 USDT From 0xA9D1e0…B81d3E43 to 0xD0fBf5…7D4c1CB01600 USDT From 0xA9D1e0…B81d3E43 to 0x56C27C…3bD40b41193.464991 USDT From 0xA9D1e0…B81d3E43 to 0x5Fdc8e…ACB853b65.69658105 ZRO From 0xA9D1e0…B81d3E43 to 0x766D3D…d6B04f06244738.130200685 FLOKI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000863128914658196 eth 0.000863128914658196 ETH
0x45a211…6bdbc01d	23372159	Tue, Sep 16, 2025 12:49 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC8c371…8b51F39e132.488807 USDT From 0xA9D1e0…B81d3E43 to 0x3228Bc…84DC70dB29.989354 USDT From 0xA9D1e0…B81d3E43 to 0x6c8710…1fB9ecc21998.762586 USDT From 0xA9D1e0…B81d3E43 to 0x8Fba9D…5413F6c111.863662 USDT From 0xA9D1e0…B81d3E43 to 0x834ae4…9340Ab1D253.382586 USDT From 0xA9D1e0…B81d3E43 to 0xAe27d1…c6f0B143999.721372 USDC From 0xA9D1e0…B81d3E43 to 0xD15AFd…787275Cc1995 USDC From 0xA9D1e0…B81d3E43 to 0x9Ba89a…b10c571C24.72663 USDC From 0xA9D1e0…B81d3E43 to 0x400428…d18B23A597.785635 USDC From 0xA9D1e0…B81d3E43 to 0x037dEc…b734ADB29412.2 USDC From 0xA9D1e0…B81d3E43 to 0x5a748A…9C36812F300 USDC From 0xA9D1e0…B81d3E43 to 0xbaB2d4…d4e5A7a8127.35096631 LINK From 0xA9D1e0…B81d3E43 to 0x149275…36aEC3DD612792.03370356 SHIB From 0xA9D1e0…B81d3E43 to 0x52C523…26b797d133442.238334199996 MNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000508771741747126 eth 0.000508771741747126 ETH
0x9af13f…07fa9bd7	23365092	Mon, Sep 15, 2025 1:05 AM	0x9Ba89a…b10c571C	From 0x9Ba89a…b10c571C to 0x3068aa…afC30C40110.688509 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000624014189404 eth 0.00000624014189404 ETH
0x28fb82…0e721a44	23365030	Mon, Sep 15, 2025 12:53 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb0463e…311c4F9f388.164339 USDT From 0xA9D1e0…B81d3E43 to 0xD9fA55…a84E4223101.769969 USDT From 0xA9D1e0…B81d3E43 to 0x1b175F…42Ca755688.905214 USDT From 0xA9D1e0…B81d3E43 to 0xAEeEF3…0BC8238413.333445 USDT From 0xA9D1e0…B81d3E43 to 0xc1C7D6…63c53872499.772603 USDT From 0xA9D1e0…B81d3E43 to 0xceC8c1…48f2B0b5100 USDC From 0xA9D1e0…B81d3E43 to 0x980499…08C12959488 USDC From 0xA9D1e0…B81d3E43 to 0x8e0d89…D543B9E0970 USDC From 0xA9D1e0…B81d3E43 to 0x9Ba89a…b10c571C13.37 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3667433.13184721 SWFTC From 0xA9D1e0…B81d3E43 to 0x5F94bf…2E8A850220.09151233 LINK From 0xA9D1e0…B81d3E43 to 0x02D5C5…7FE39c771426357.07197443 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000452601547100118 eth 0.000452601547100118 ETH
0x3ba6dc…67078a95	23361438	Sun, Sep 14, 2025 12:52 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc1Ea53…f7B91d0f20.592468 USDT From 0xA9D1e0…B81d3E43 to 0x4F5195…0A420b2b98.426199 USDT From 0xA9D1e0…B81d3E43 to 0x75cf41…0aA2778354.96647 USDT From 0xA9D1e0…B81d3E43 to 0x5348fc…Bed5368B212.454314 USDT From 0xA9D1e0…B81d3E43 to 0x4c158C…182Cd4e5384.49682 USDT From 0xA9D1e0…B81d3E43 to 0x6FAd2a…64Bf103318.586294 USDT From 0xA9D1e0…B81d3E43 to 0x9c001e…5e1c3e5528.173159 USDT From 0xA9D1e0…B81d3E43 to 0xCd7b79…95301B4494.430389 USDT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B09171.237486940001 DIA From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36685.5026879000001 DIA From 0xA9D1e0…B81d3E43 to 0x5392BD…563a67994354998 USDC From 0xA9D1e0…B81d3E43 to 0x4C9aF3…2dC9eeBD58.636258 USDC From 0xA9D1e0…B81d3E43 to 0x0b11E8…Eb56ba612321.584256 USDC From 0xA9D1e0…B81d3E43 to 0x9Ba89a…b10c571C28.964256 USDC From 0xA9D1e0…B81d3E43 to 0x062C93…dF6E00E914.714256 USDC From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD1453.8626773600001 OMNI From 0xA9D1e0…B81d3E43 to 0xAad781…9d569D4733.30223654 DAI From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63210.30849026 AAVE From 0xA9D1e0…B81d3E43 to 0x51C728…84502a7F66504.81130957 ONDO From 0xA9D1e0…B81d3E43 to 0xcDd3d8…39461fD60.00002542 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000807049204063533 eth 0.000807049204063533 ETH
0x5ba5dd…cc1983ec	23355073	Sat, Sep 13, 2025 3:34 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8c5FCD…53557268688.712 USDC From 0xA9D1e0…B81d3E43 to 0xDd8829…1066c02127.44231 USDC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F43574540 USDC From 0xA9D1e0…B81d3E43 to 0x2965f7…D7D08edb200 USDC From 0xA9D1e0…B81d3E43 to 0xd80E64…7Ab43F1e49.85 USDC From 0xA9D1e0…B81d3E43 to 0x81d40D…dF4fDB8e23.119971 USDC From 0xA9D1e0…B81d3E43 to 0xfD9c99…1Bd367867.2 USDC From 0xA9D1e0…B81d3E43 to 0x9Ba89a…b10c571C29.81096 USDC From 0xA9D1e0…B81d3E43 to 0xa6f563…6e8A7087211.119636 USDC From 0xA9D1e0…B81d3E43 to 0x636d0B…0567E7D71002.428911 USDC From 0xA9D1e0…B81d3E43 to 0x350549…ce17731e50 USDC From 0xA9D1e0…B81d3E43 to 0xA118B3…9B062DDE0.467292 USDT From 0xA9D1e0…B81d3E43 to 0xE088ea…74D731E8128.362446 USDT From 0xA9D1e0…B81d3E43 to 0x02db36…9001D28b145.425032 USDT From 0xA9D1e0…B81d3E43 to 0x9Bb4BE…270A8250102.323192 USDT From 0xA9D1e0…B81d3E43 to 0xDAB44A…b96B2aB235.215432 USDT From 0xA9D1e0…B81d3E43 to 0xC1Faa6…ea20169629.417459 USDT From 0xA9D1e0…B81d3E43 to 0xc47B90…7989BeCe21.24656281 QNT From 0xA9D1e0…B81d3E43 to 0xEbDbC7…bA415Bed305.12558801 LINK From 0xA9D1e0…B81d3E43 to 0x14BCF7…Cba4d1d71 LINK From 0xA9D1e0…B81d3E43 to 0x961723…B43120ce2606534.51152239 SHIB From 0xA9D1e0…B81d3E43 to 0x6D7F81…CfC0e9f84120002.9000000004 NCT From 0xA9D1e0…B81d3E43 to 0xb9fD30…1Ee08269583486.5587491563 BLUR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000875183937190464 eth 0.000875183937190464 ETH
0x3f7be0…5fecdb8e	23349282	Fri, Sep 12, 2025 8:10 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5961a6…a7Dc3b9e19.982815 USDT From 0xA9D1e0…B81d3E43 to 0xAaB70f…1Dfd39BA42.894247 USDT From 0xA9D1e0…B81d3E43 to 0x46181e…13866FF121980.986447 USDT From 0xA9D1e0…B81d3E43 to 0x6dB1E6…8511270d79.363036 USDT From 0xA9D1e0…B81d3E43 to 0xf90A37…cB8Bd4Bb61.946416 USDT From 0xA9D1e0…B81d3E43 to 0xb399a6…43B6400a108.186038 USDT From 0xA9D1e0…B81d3E43 to 0xd0C67e…0bA835c3144.825354 USDT From 0xA9D1e0…B81d3E43 to 0x3BD6AF…959Dc051115.33076796371503 CBETH From 0xA9D1e0…B81d3E43 to 0xd5EAE6…Aed1CfC0254.73182979999999 WLFI From 0xA9D1e0…B81d3E43 to 0x721e92…37968E3E349.696199 USDC From 0xA9D1e0…B81d3E43 to 0x2bDa27…5E2940e69.236905 USDC From 0xA9D1e0…B81d3E43 to 0xA207a4…EaEcc16399.16 USDC From 0xA9D1e0…B81d3E43 to 0x96Ccf3…EED03F2b30 USDC From 0xA9D1e0…B81d3E43 to 0x9Ba89a…b10c571C36.028209 USDC From 0xA9D1e0…B81d3E43 to 0x7588b8…A4924D9c1000 USDC From 0xA9D1e0…B81d3E43 to 0xa9Ea5F…8155345c38.158209 USDC From 0xA9D1e0…B81d3E43 to 0x34C085…5de8e6C6144.451162 USDC From 0xA9D1e0…B81d3E43 to 0x9A6F99…501AAf7D96.698209 USDC From 0xA9D1e0…B81d3E43 to 0x99Fd00…C173A0D1130.850828 USDC From 0xA9D1e0…B81d3E43 to 0x5d47FE…5b1B668b690 USDC From 0xA9D1e0…B81d3E43 to 0xbC7c5F…cC3ae8DE630.71 USDC From 0xA9D1e0…B81d3E43 to 0x5A2635…EBaEc7b62120.877867 USDC From 0xA9D1e0…B81d3E43 to 0x20146A…345C4022301.578209 USDC From 0xA9D1e0…B81d3E43 to 0xb1aD98…eC03c575346353.10311091 SHIB From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B02592.49189065 CVX From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0257200.20768725002 IDEX From 0xA9D1e0…B81d3E43 to 0x3e8F45…38C35b33391.92631785 CRO From 0xA9D1e0…B81d3E43 to 0x0cddD1…20f0beeA1004.10623034 ONDO From 0xA9D1e0…B81d3E43 to 0x85cc89…c7DdB11D103106.00138918962 POL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001338340679302914 eth 0.001338340679302914 ETH
0xf520c4…29dfc2e5	23333820	Wed, Sep 10, 2025 4:19 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC16f87…b2F48a1b1004.794017 USDT From 0xA9D1e0…B81d3E43 to 0xA6Eb26…70e89F9C409.524204 USDT From 0xA9D1e0…B81d3E43 to 0xaE7f64…a4B2258253.820748 USDT From 0xA9D1e0…B81d3E43 to 0x29E2EE…3207d3fA164.117438 USDT From 0xA9D1e0…B81d3E43 to 0xe86326…2F154b3615.343682 USDT From 0xA9D1e0…B81d3E43 to 0x49f455…99b50F42253.91036 USDT From 0xA9D1e0…B81d3E43 to 0x2789fC…7b2AaE3016687944.59966493 SHIB From 0xA9D1e0…B81d3E43 to 0x0FAd28…056A0A4d2484.480625 USDC From 0xA9D1e0…B81d3E43 to 0x91b5Bd…575462Fb248.917691 USDC From 0xA9D1e0…B81d3E43 to 0xB0553b…e9e1dC39820.10427 USDC From 0xA9D1e0…B81d3E43 to 0xdfeAc9…B9a88CC81045.924738 USDC From 0xA9D1e0…B81d3E43 to 0x9Ba89a…b10c571C2.515084 USDC From 0xA9D1e0…B81d3E43 to 0xaA378A…085855Af248.917691 USDC From 0xA9D1e0…B81d3E43 to 0xF7Bf61…b879E9a6119.875847 USDC From 0xA9D1e0…B81d3E43 to 0x737De4…39DDBfc220 USDC From 0xA9D1e0…B81d3E43 to 0x7AE776…200afB1d25.486593430000003 SYN From 0xA9D1e0…B81d3E43 to 0x2A0C8C…B711c6bb1 WLFI From 0xA9D1e0…B81d3E43 to 0x2B83aa…4B93200b4592.877929759101 LINK From 0xA9D1e0…B81d3E43 to 0xbeEe2D…95f1AEc50.17960876 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00180410848553294 eth 0.00180410848553294 ETH

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