Address 0x9Ce8f943AF81d5d14B0a7c5E3719851163658FeE

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x99722b…8e0843c2	23210081	Sun, Aug 24, 2025 9:34 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xB9b03E…6B55533697.265371 USDC From 0xA9D1e0…B81d3E43 to 0xf60129…0C04B67849 USDC From 0xA9D1e0…B81d3E43 to 0x1d24C6…b93B9da8136.35523 USDC From 0xA9D1e0…B81d3E43 to 0x23d8f0…226EfC8011.8 USDC From 0xA9D1e0…B81d3E43 to 0xA6fA33…DA6AB64318.705371 USDC From 0xA9D1e0…B81d3E43 to 0xB46f87…f55FDc9b171.251436 USDC From 0xA9D1e0…B81d3E43 to 0x873fd2…974fBBbD4997.50979661 GRT From 0xA9D1e0…B81d3E43 to 0xbe0562…32D33D8d606.17069332 GLM From 0xA9D1e0…B81d3E43 to 0xbe0562…32D33D8d22.66929197 LPT From 0xA9D1e0…B81d3E43 to 0xbe0562…32D33D8d17.14602495 NMR From 0xA9D1e0…B81d3E43 to 0x549fd5…15a9735b0.00007726 CBBTC From 0xA9D1e0…B81d3E43 to 0xAd3EF4…F80958bB500.247623 USDT From 0xA9D1e0…B81d3E43 to 0x9Ce8f9…63658FeE350.957765 USDT From 0xA9D1e0…B81d3E43 to 0x767C72…32Adbed550.855347 USDT From 0xA9D1e0…B81d3E43 to 0xbe0562…32D33D8d2137.8276416 OGN From 0xA9D1e0…B81d3E43 to 0xa283bc…a667D50930.387506499999997 ENA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000484485023081478 eth 0.000484485023081478 ETH
0x1dd3e9…d580e734	23196681	Fri, Aug 22, 2025 12:41 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x38201D…73e9f1bB46.661906 USDT From 0xA9D1e0…B81d3E43 to 0xDA13D6…59fa7599905.095932 USDT From 0xA9D1e0…B81d3E43 to 0x37e1c6…218BEe241979.753874 USDT From 0xA9D1e0…B81d3E43 to 0x2718A4…0cf543AB272.6695 USDT From 0xA9D1e0…B81d3E43 to 0x9Ce8f9…63658FeE411.249337 USDT From 0xA9D1e0…B81d3E43 to 0xaB04D2…6fe7Bd74616.189838 USDT From 0xA9D1e0…B81d3E43 to 0xF5a27E…33C2Af2D1199.679337 USDT From 0xA9D1e0…B81d3E43 to 0xDca9c5…13aD8F1e648.199337 USDT From 0xA9D1e0…B81d3E43 to 0xa3B1e6…77cfD74D979.812527 USDT From 0xA9D1e0…B81d3E43 to 0x3e2835…80E15Daa1991.237682 USDT From 0xA9D1e0…B81d3E43 to 0x738F3e…1B70112B10.09315404 LINK From 0xA9D1e0…B81d3E43 to 0xB58ABe…8e5be2FD299 USDC From 0xA9D1e0…B81d3E43 to 0xacBF7E…0e3A8cb3366.451769 USDC From 0xA9D1e0…B81d3E43 to 0xaA3B6b…4EE5b2Fc486.769634 USDC From 0xA9D1e0…B81d3E43 to 0x619d89…F1bFb794599.479634 USDC From 0xA9D1e0…B81d3E43 to 0x91ff1c…dd089a8C159.74590501 RNDR From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B07778.78786615 NEWT From 0xA9D1e0…B81d3E43 to 0x77E491…CE1ecEBa0.05095655 COMP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000996929376607794 eth 0.000996929376607794 ETH
0x222295…fa7735f8	23160194	Sun, Aug 17, 2025 10:30 AM	0x9Ce8f9…63658FeE	From 0x9Ce8f9…63658FeE to 0x28C6c0…3bf21d601912.163823 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000015073706190649 eth 0.000015073706190649 ETH
0x123310…c3217367	23160176	Sun, Aug 17, 2025 10:27 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8DEbe1…fEcc4E513 LINK From 0xA9D1e0…B81d3E43 to 0x0b4016…aD39153b5.565539 USDC From 0xA9D1e0…B81d3E43 to 0xFfC285…b26f823845.192715 USDC From 0xA9D1e0…B81d3E43 to 0x0f1eE1…6783951A6860.993286 USDC From 0xA9D1e0…B81d3E43 to 0xc29d7c…d2ed3D8350.132105 USDC From 0xA9D1e0…B81d3E43 to 0x9Ce8f9…63658FeE1198.021017 USDT From 0xA9D1e0…B81d3E43 to 0xa6F51E…6cE6cd9a94.177703 USDT From 0xA9D1e0…B81d3E43 to 0x2B595f…24e5333E22 USDT From 0xA9D1e0…B81d3E43 to 0xD20A72…AAAf9f74531.181017 USDT From 0xA9D1e0…B81d3E43 to 0xb7366F…8A41c473207.543475 USDT From 0xA9D1e0…B81d3E43 to 0x5684Fb…A2888EF764.101071 USDT From 0xA9D1e0…B81d3E43 to 0x897bEc…C992a4BD1885342.33378211 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00030726591126012 eth 0.00030726591126012 ETH
0xc36c45…e0452d55	23116270	Mon, Aug 11, 2025 7:19 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x65Ce99…3395ce03137.01122849 CRV From 0xA9D1e0…B81d3E43 to 0x80A059…B90201e064.476539 USDT From 0xA9D1e0…B81d3E43 to 0x6E3491…1950096220.666905 USDT From 0xA9D1e0…B81d3E43 to 0x9C00ef…14aC3a9a30.609716 USDT From 0xA9D1e0…B81d3E43 to 0x9Ce8f9…63658FeE119.414753 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c368707.9136355 TRU From 0xA9D1e0…B81d3E43 to 0x57F2bE…1D8Bc0696 USDC From 0xA9D1e0…B81d3E43 to 0xF7Bf61…b879E9a6100 USDC From 0xA9D1e0…B81d3E43 to 0x4fE62a…17d4b28419.244451 USDC From 0xA9D1e0…B81d3E43 to 0xdEc3d9…57110CCd16.21046524 SAND From 0xA9D1e0…B81d3E43 to 0xe12918…afDc16124158.89832845 SUPER From 0xA9D1e0…B81d3E43 to 0xFC8f13…B6c023eA0.4206 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00054783516336931 eth 0.00054783516336931 ETH
0x1d62e8…009803e9	23109386	Sun, Aug 10, 2025 8:12 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x052948…5dfB49fC1942.748976 USDT From 0xA9D1e0…B81d3E43 to 0xFaB4ff…d1b0dE07399.982001 USDT From 0xA9D1e0…B81d3E43 to 0x6165A7…0F5B7c4559.9973 USDT From 0xA9D1e0…B81d3E43 to 0x1F9575…8F96b63b98.745712 USDT From 0xA9D1e0…B81d3E43 to 0x4eAb8f…39aad7df30.237501 USDT From 0xA9D1e0…B81d3E43 to 0x9Ce8f9…63658FeE405.154871 USDT From 0xA9D1e0…B81d3E43 to 0x5a594D…Dd4E48bf26.10966057 BLZ From 0xA9D1e0…B81d3E43 to 0x2455Ba…328635521 MATIC From 0xA9D1e0…B81d3E43 to 0x6Af088…71c57313112.38751579 LIT From 0xA9D1e0…B81d3E43 to 0xeAaC50…771C14B07232.42802 USDC From 0xA9D1e0…B81d3E43 to 0x4F8ACB…199B117C1250 USDC From 0xA9D1e0…B81d3E43 to 0x37E3F9…4F1aF588150 USDC From 0xA9D1e0…B81d3E43 to 0xC8B684…2841ce1c1112.062646618912 UNI From 0xA9D1e0…B81d3E43 to 0x5EB990…F35ACDB6629609.1874015763 SKY From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0113321490.4436157 FLOKI From 0xA9D1e0…B81d3E43 to 0x50858c…ceE4fB135.171778 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000948217726151808 eth 0.000948217726151808 ETH
0x0f728f…31e9f6fc	23054572	Sat, Aug 2, 2025 4:29 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x73c41a…fB8007ea0.00062802 CBBTC From 0xA9D1e0…B81d3E43 to 0x8a980F…aBdE2902107.04014 USDT From 0xA9D1e0…B81d3E43 to 0x53a0B9…1330A93D1444.267858 USDT From 0xA9D1e0…B81d3E43 to 0x78F0AB…83c9fd1E18.967113 USDT From 0xA9D1e0…B81d3E43 to 0xc38E3A…1E88f61b283.81061 USDT From 0xA9D1e0…B81d3E43 to 0x44523a…628Cb59e399.267484 USDT From 0xA9D1e0…B81d3E43 to 0x9Ce8f9…63658FeE189.573182 USDT From 0xA9D1e0…B81d3E43 to 0x34Dae8…Cce940de386.363182 USDT From 0xA9D1e0…B81d3E43 to 0x6228cc…9591468C5000.389481 USDT From 0xA9D1e0…B81d3E43 to 0x465dB3…970F691389.630717 USDT From 0xA9D1e0…B81d3E43 to 0xd6e9ef…C25e556b333.393182 USDT From 0xA9D1e0…B81d3E43 to 0x1f630F…D2d759C8207.077654 USDT From 0xA9D1e0…B81d3E43 to 0xae0966…62D94E867.002626 USDT From 0xA9D1e0…B81d3E43 to 0xdcf350…af8f36C097.017551 USDT From 0xA9D1e0…B81d3E43 to 0x380dA4…B35Fbf4B124.839325 USDT From 0xA9D1e0…B81d3E43 to 0x1b9f23…47FE373694.427419 USDT From 0xA9D1e0…B81d3E43 to 0x4A9f5B…38A730eB1288.083031 USDT From 0xA9D1e0…B81d3E43 to 0x404816…B69B25E249.117218 USDT From 0xA9D1e0…B81d3E43 to 0xDc3De7…0fb9c24d67.175749 USDC From 0xA9D1e0…B81d3E43 to 0x743a5B…CD998AB1249.786923 USDC From 0xA9D1e0…B81d3E43 to 0x0aA039…7C4917ae100.230984 USDC From 0xA9D1e0…B81d3E43 to 0x59ca33…18241c7873.936923 USDC From 0xA9D1e0…B81d3E43 to 0x8f8992…Dcd5EcE339.786923 USDC From 0xA9D1e0…B81d3E43 to 0x6bEDe2…6e5C863d300 USDC From 0xA9D1e0…B81d3E43 to 0x1f7660…B18A1eCC100.020635 USDC From 0xA9D1e0…B81d3E43 to 0x765fD1…62C32Fc0199.786923 USDC From 0xA9D1e0…B81d3E43 to 0xF2bF0e…Cc753A420.99857445 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000971190856363692 eth 0.000971190856363692 ETH
0x1d63ef…7382efdb	23053383	Sat, Aug 2, 2025 12:30 PM	0x9Ce8f9…63658FeE	From 0x9Ce8f9…63658FeE to 0x28C6c0…3bf21d601545.87883 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001968691681446 eth 0.00001968691681446 ETH
0xaa0bf2…6e34d1fe	23053303	Sat, Aug 2, 2025 12:14 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9Ce8f9…63658FeE88.970205 USDT From 0xA9D1e0…B81d3E43 to 0x0cb53a…9064696530.011554 USDT From 0xA9D1e0…B81d3E43 to 0x32b5B0…9AA859961349.920205 USDT From 0xA9D1e0…B81d3E43 to 0xca534C…71219833189.368141 USDT From 0xA9D1e0…B81d3E43 to 0x98a6A0…a14898DF28.930539 USDT From 0xA9D1e0…B81d3E43 to 0x00ce28…22C45E819.000125 USDT From 0xA9D1e0…B81d3E43 to 0x00a899…688CF1991327.100205 USDT From 0xA9D1e0…B81d3E43 to 0x1dD572…5F8CC7601.954183 USDT From 0xA9D1e0…B81d3E43 to 0xE82D27…95971984390.150208 USDT From 0xA9D1e0…B81d3E43 to 0xDFDCD5…e5E8cb03189.911642 USDT From 0xA9D1e0…B81d3E43 to 0xeDf289…46F65a68700.969873 USDT From 0xA9D1e0…B81d3E43 to 0xAee571…baf56b4B800.648962 USDC From 0xA9D1e0…B81d3E43 to 0x1Bc06E…Aa2106c761.31066 USDC From 0xA9D1e0…B81d3E43 to 0x1c3AF7…560b3cA397.34375 USDC From 0xA9D1e0…B81d3E43 to 0x7E73dd…fc57927E231.360981 USDC From 0xA9D1e0…B81d3E43 to 0xfC2273…052485c757.840245 USDC From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA444442.65449173 TRU From 0xA9D1e0…B81d3E43 to 0x2555F8…ED3485b111152.97826437 JASMY From 0xA9D1e0…B81d3E43 to 0x2d0652…d98F1eB310009 SD From 0xA9D1e0…B81d3E43 to 0x04c9Dd…99fc62Ad54.946566360000006 ONDO From 0xA9D1e0…B81d3E43 to 0xCdD5F1…Dc6D378F21651.85604748 LCX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000747723801874882 eth 0.000747723801874882 ETH
0x6c5a9b…19ac20fb	23049184	Fri, Aug 1, 2025 10:22 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x09d317…f96Fec5948.562863 USDC From 0xA9D1e0…B81d3E43 to 0x3F8018…85244Ec41780 USDC From 0xA9D1e0…B81d3E43 to 0x77370E…Ae0fcd48999.782733 USDC From 0xA9D1e0…B81d3E43 to 0xF10ce8…2424ecB21745.937746 USDC From 0xA9D1e0…B81d3E43 to 0xE7EE6f…95e08f9158.001428 USDC From 0xA9D1e0…B81d3E43 to 0x9F7D01…6c4e3B29259.122733 USDC From 0xA9D1e0…B81d3E43 to 0xa299e1…3A10EcC423839547.51646785 PEPE From 0xA9D1e0…B81d3E43 to 0x5743AB…d06473f7196.93310725 WCFG From 0xA9D1e0…B81d3E43 to 0x9Ce8f9…63658FeE203.03921 USDT From 0xA9D1e0…B81d3E43 to 0x138680…1ce1a60A50.023261 USDT From 0xA9D1e0…B81d3E43 to 0xB36fe8…cE5B05fF165.858998 USDT From 0xA9D1e0…B81d3E43 to 0xbB528c…94c4BDDE972.030541 USDT From 0xA9D1e0…B81d3E43 to 0x7F07Ba…07d0A2d01.400436 USDT From 0xA9D1e0…B81d3E43 to 0x8ff73d…DbCb15C8948.735025 USDT From 0xA9D1e0…B81d3E43 to 0x609fC9…EBfcaDbc72.86512 USDT From 0xA9D1e0…B81d3E43 to 0xBfaee1…3BBe29b9200.093043 USDT From 0xA9D1e0…B81d3E43 to 0xF9CFcc…828a173a331.84921 USDT From 0xA9D1e0…B81d3E43 to 0x7Bd4EC…5A6f16c63.001396 USDT From 0xA9D1e0…B81d3E43 to 0x7D5a45…351154B8476.641621 USDT From 0xA9D1e0…B81d3E43 to 0x450E86…e4555A3b94.162537 USDT From 0xA9D1e0…B81d3E43 to 0xA1FAf6…543E68Ab824.04921 USDT From 0xA9D1e0…B81d3E43 to 0xF56731…8763A4BB0.00004396 CBBTC From 0xA9D1e0…B81d3E43 to 0x044Fbf…B7F9489D2325187.13645306 SHIB From 0xA9D1e0…B81d3E43 to 0xb0F81E…C9290Eb1618.44863732 ETHFI From 0xA9D1e0…B81d3E43 to 0x30C55D…863e17223.57714355 QNT From 0xA9D1e0…B81d3E43 to 0x5d6441…815604793.91139426 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000999649988169995 eth 0.000999649988169995 ETH
0xf1ed8b…cf41003b	23033445	Wed, Jul 30, 2025 5:31 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8984e4…5EB3519a24998.92943 USDC From 0xA9D1e0…B81d3E43 to 0xCd88C4…a613C67E159.060964 USDC From 0xA9D1e0…B81d3E43 to 0x32b38d…FE1C2B0150 USDC From 0xA9D1e0…B81d3E43 to 0x69F8b6…11025D9820 USDC From 0xA9D1e0…B81d3E43 to 0x1Fc1e2…4e4be43B15000 USDC From 0xA9D1e0…B81d3E43 to 0xb8b86e…47A803A2100 USDC From 0xA9D1e0…B81d3E43 to 0x213dd9…303D154A1318 USDC From 0xA9D1e0…B81d3E43 to 0x8e1d61…BA20766C45 USDC From 0xA9D1e0…B81d3E43 to 0x45BAfE…93a082Ea9999.850002 USDT From 0xA9D1e0…B81d3E43 to 0x901505…faC6eaf325.693773 USDT From 0xA9D1e0…B81d3E43 to 0x9575d4…e64A0C0e122.434638 USDT From 0xA9D1e0…B81d3E43 to 0x27b1ce…aB3C9A6D974.012604 USDT From 0xA9D1e0…B81d3E43 to 0x0BA4D2…1602CDaf19999.700004 USDT From 0xA9D1e0…B81d3E43 to 0x2Cb476…737c4054395.124439 USDT From 0xA9D1e0…B81d3E43 to 0x54Df08…8D4cEa8e473.372474 USDT From 0xA9D1e0…B81d3E43 to 0x9Ce8f9…63658FeE377.622359 USDT From 0xA9D1e0…B81d3E43 to 0xcb89dE…297936e723.792766 USDT From 0xA9D1e0…B81d3E43 to 0x8492d5…98BA286699.9985 USDT From 0xA9D1e0…B81d3E43 to 0xa36289…2a16A8431110.04977481 SPK From 0xA9D1e0…B81d3E43 to 0x9A2ed0…47b0015C1.17 ONDO From 0xA9D1e0…B81d3E43 to 0xd5B0ee…B19433FD142.10938151 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00184139055284352 eth 0.00184139055284352 ETH
0xadd318…c8989eae	23029388	Wed, Jul 30, 2025 3:54 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x676aCf…201b6f4583.193157 USDC From 0xA9D1e0…B81d3E43 to 0x2e06da…A8b93840348.45218 USDC From 0xA9D1e0…B81d3E43 to 0x31167d…2a118b614978.340716 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2999999.2 USDC From 0xA9D1e0…B81d3E43 to 0xC34735…7c5358b01 USDC From 0xA9D1e0…B81d3E43 to 0x30d7A2…af873D6b504.768786 USDT From 0xA9D1e0…B81d3E43 to 0xCaC7A2…7322f20c221.887056 USDT From 0xA9D1e0…B81d3E43 to 0xF1de29…b469312d13989.675618 USDT From 0xA9D1e0…B81d3E43 to 0x9Ce8f9…63658FeE876.247056 USDT From 0xA9D1e0…B81d3E43 to 0x589687…4b53B40B99.019309 USDT From 0xA9D1e0…B81d3E43 to 0xD00DFC…2Baa47e35.18101 USDT From 0xA9D1e0…B81d3E43 to 0x23e4b8…6e7EaB951 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00093279996515988 eth 0.00093279996515988 ETH
0x284f81…51630766	23020780	Mon, Jul 28, 2025 11:00 PM	0x9Ce8f9…63658FeE	From 0x9Ce8f9…63658FeE to 0x28C6c0…3bf21d601661.940959 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000082618 eth 0.000082618 ETH
0xff5cb4…7bb96312	23020630	Mon, Jul 28, 2025 10:30 PM	0x943080…d8A3dAf8		0x9Ce8f9…63658FeE	0.014 eth 0.014 ETH	0.000042 eth 0.000042 ETH
0x3bc154…9ecd2a37	23020611	Mon, Jul 28, 2025 10:26 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC4560d…99D3D1F356.32955 USDC From 0xA9D1e0…B81d3E43 to 0x033C3b…134d619369.688407 USDC From 0xA9D1e0…B81d3E43 to 0x76521d…AC74BF5B2993 USDC From 0xA9D1e0…B81d3E43 to 0x9d24A4…45a3e1b5410.531815 USDC From 0xA9D1e0…B81d3E43 to 0x64D3bd…15cDFbEa9.404863 USDC From 0xA9D1e0…B81d3E43 to 0xcb862c…6f2EE3cc48.545878 USDC From 0xA9D1e0…B81d3E43 to 0xd7A1dc…f7264F487 USDC From 0xA9D1e0…B81d3E43 to 0x16d1De…c6858582195.02 USDC From 0xA9D1e0…B81d3E43 to 0x3B41a9…a90FC7c897.265878 USDC From 0xA9D1e0…B81d3E43 to 0x6D2D8d…77aCB3e6106.76389182999999 MATIC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B046458.03959058 FIS From 0xA9D1e0…B81d3E43 to 0xF21fbb…cd9Dc6f3124.16994 USDT From 0xA9D1e0…B81d3E43 to 0xfE61d8…9df6C7c649.288751 USDT From 0xA9D1e0…B81d3E43 to 0x9Ce8f9…63658FeE124.663801 USDT From 0xA9D1e0…B81d3E43 to 0x256Ce1…8503421a3901.409648 USDT From 0xA9D1e0…B81d3E43 to 0x20C827…659104Eb5.000525 USDT From 0xA9D1e0…B81d3E43 to 0x6d053A…8879c46C274.563801 USDT From 0xA9D1e0…B81d3E43 to 0x035AE7…2867B90c2253.88446035 AVT From 0xA9D1e0…B81d3E43 to 0xEcd4EC…02BCbF3415413393.19117097 SHIB From 0xA9D1e0…B81d3E43 to 0x26ae8B…1Bb91587839120.6864563 SHIB From 0xA9D1e0…B81d3E43 to 0x1cD3a4…97983f9b1535.92672083 XCN From 0xA9D1e0…B81d3E43 to 0x32839F…8583C4241.16497635 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0008042117733012 eth 0.0008042117733012 ETH
0x599bdd…f3627bdd	23020545	Mon, Jul 28, 2025 10:13 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36136.3138556 AVT From 0xA9D1e0…B81d3E43 to 0xf6a371…4e679E6f8637075.29 USDC From 0xA9D1e0…B81d3E43 to 0x1c737c…fE0922F1560 USDC From 0xA9D1e0…B81d3E43 to 0x2d5DA0…0443Cc17930.950816 USDC From 0xA9D1e0…B81d3E43 to 0xF2F156…F1e5443B10 USDC From 0xA9D1e0…B81d3E43 to 0x74F118…FD5aB1249.043281 USDC From 0xA9D1e0…B81d3E43 to 0x71537B…bfC7ADd96621.373338 USDC From 0xA9D1e0…B81d3E43 to 0x1c7749…2e43Fe0064.674216 USDC From 0xA9D1e0…B81d3E43 to 0xb9CB2c…62d2B79170.963908 USDC From 0xA9D1e0…B81d3E43 to 0xb7C674…4F40628B1278.11593509 ELA From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E1972.4259350900002 ELA From 0xA9D1e0…B81d3E43 to 0x9D2450…A80A1eF718.752866 USDT From 0xA9D1e0…B81d3E43 to 0xD7B1E8…3cd5A00884.00378 USDT From 0xA9D1e0…B81d3E43 to 0x6b1364…3BD0Ec4C8.00036 USDT From 0xA9D1e0…B81d3E43 to 0xe7D16f…2A2c520d40005.783707 USDT From 0xA9D1e0…B81d3E43 to 0xdb60bC…433407cd23.495155 USDT From 0xA9D1e0…B81d3E43 to 0x5cD8de…9dE9B58C115.009776 USDT From 0xA9D1e0…B81d3E43 to 0x7Af8C0…bC5190526.310284 USDT From 0xA9D1e0…B81d3E43 to 0x9Ce8f9…63658FeE189.093707 USDT From 0xA9D1e0…B81d3E43 to 0xE50614…Ae7E4c5c9.143707 USDT From 0xA9D1e0…B81d3E43 to 0xfC80d1…A4B995a646.09115 USDT From 0xA9D1e0…B81d3E43 to 0xEFf22a…69704Ffa401.52570863 SUSHI From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c363667.77280711 FIS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000693718913727248 eth 0.000693718913727248 ETH
0xe4be9f…56d96746	23020500	Mon, Jul 28, 2025 10:04 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x951e00…F73337680.00135321 CBBTC From 0xA9D1e0…B81d3E43 to 0xc8F213…c5FAa3BA10 CBBTC From 0xA9D1e0…B81d3E43 to 0x1E6f66…a2D837703516.55399724 ONDO From 0xA9D1e0…B81d3E43 to 0x82b6c2…3e9b9dD340 USDC From 0xA9D1e0…B81d3E43 to 0x1c9b39…E2d131604200 USDC From 0xA9D1e0…B81d3E43 to 0x15f2df…E94A371D49.897208 USDC From 0xA9D1e0…B81d3E43 to 0x1E6f66…a2D837702309.375291 USDC From 0xA9D1e0…B81d3E43 to 0xA76850…b61598276.13 USDC From 0xA9D1e0…B81d3E43 to 0xba12aB…79fcA247100 USDC From 0xA9D1e0…B81d3E43 to 0x15afab…526d4F01300000 USDC From 0xA9D1e0…B81d3E43 to 0x1D8811…35F54bfb6.286002 USDC From 0xA9D1e0…B81d3E43 to 0x0F44b8…Eb2529B2671.473892 USDC From 0xA9D1e0…B81d3E43 to 0xEa6d02…E3a3D5184.886929 USDC From 0xA9D1e0…B81d3E43 to 0xA76850…b61598275.31 USDC From 0xA9D1e0…B81d3E43 to 0x9d8C61…7726966099 USDC From 0xA9D1e0…B81d3E43 to 0x303413…b4282C211 USDC From 0xA9D1e0…B81d3E43 to 0xD3eCb6…77DD9a6482.99845672 IMX From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F490119.82332740001 CRV From 0xA9D1e0…B81d3E43 to 0x4a1E29…70f7DA2044.769447 USDT From 0xA9D1e0…B81d3E43 to 0x7b2fe4…F424f383294.160827 USDT From 0xA9D1e0…B81d3E43 to 0x96235F…E42ddd493.744467 USDT From 0xA9D1e0…B81d3E43 to 0xb79786…0E27Fa5f308.676292 USDT From 0xA9D1e0…B81d3E43 to 0x9Ce8f9…63658FeE639.983936 USDT From 0xA9D1e0…B81d3E43 to 0xd1d29b…cD65983966.433936 USDT From 0xA9D1e0…B81d3E43 to 0x69Fa79…e1cB62C9103.738094 USDT From 0xA9D1e0…B81d3E43 to 0xD3eCb6…77DD9a6458.195660679999996 SUPER From 0xA9D1e0…B81d3E43 to 0x52F170…840A029F24.29088215 RNDR From 0xA9D1e0…B81d3E43 to 0x56905E…70682d7536.753676819999995 APE From 0xA9D1e0…B81d3E43 to 0x6ad4cC…6F5b9A0179.18552036 LRC From 0xA9D1e0…B81d3E43 to 0x8BEe73…Db3b65eD16298.83601082 EIGEN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000964983064207826 eth 0.000964983064207826 ETH
0x088a34…c28af5f9	22993149	Fri, Jul 25, 2025 2:20 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x62A5A6…ac6FDe445.21296877 PENDLE From 0xA9D1e0…B81d3E43 to 0xeC5A44…C80E625810.319614 USDT From 0xA9D1e0…B81d3E43 to 0x8e709d…E1C0C41d485.536081 USDT From 0xA9D1e0…B81d3E43 to 0xB80A47…13cC6f7f128.210687 USDT From 0xA9D1e0…B81d3E43 to 0xe92028…2A16D996449.867289 USDT From 0xA9D1e0…B81d3E43 to 0x9Ce8f9…63658FeE80.69042 USDT From 0xA9D1e0…B81d3E43 to 0x2F0492…0F6eD6Ca24.29042 USDT From 0xA9D1e0…B81d3E43 to 0xd024F6…87653Ee127.501266 USDT From 0xA9D1e0…B81d3E43 to 0xeF57eb…118Bf56D1000 USDC From 0xA9D1e0…B81d3E43 to 0x75D677…a000C6bd122.163293 USDC From 0xA9D1e0…B81d3E43 to 0x416dE2…C516b55e510 USDC From 0xA9D1e0…B81d3E43 to 0xf83976…9dD968C957.212981 USDC From 0xA9D1e0…B81d3E43 to 0xB5250c…99A8AB462000 USDC From 0xA9D1e0…B81d3E43 to 0x03098D…1a355ACf99.772981 USDC From 0xA9D1e0…B81d3E43 to 0xa18c27…3Ff57Dc4299.696958 USDC From 0xA9D1e0…B81d3E43 to 0xec1D55…066d5caE99.772981 USDC From 0xA9D1e0…B81d3E43 to 0xB77d1b…06ebe41f100.752981 USDC From 0xA9D1e0…B81d3E43 to 0x7e69cc…Eb3cE32f24.772981 USDC From 0xA9D1e0…B81d3E43 to 0x669a39…4E5B3c1475 USDC From 0xA9D1e0…B81d3E43 to 0x489fCE…9Cd5Ad587 USDC From 0xA9D1e0…B81d3E43 to 0x5aDa7d…4526B4d7487.572981 USDC From 0xA9D1e0…B81d3E43 to 0x7e6746…f4433b0925 USDC From 0xA9D1e0…B81d3E43 to 0xD5D93a…95A06aCb19.282981 USDC From 0xA9D1e0…B81d3E43 to 0x65ee3E…85f08f815.772981 USDC From 0xA9D1e0…B81d3E43 to 0xc549dD…B413a79A326.79738562 MATIC From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA357114.82949326996 MDT From 0xA9D1e0…B81d3E43 to 0xb46a0f…2C242DF559819.56666779 SYRUP From 0xA9D1e0…B81d3E43 to 0x0aFc88…3b8a24324683.36666779 SYRUP From 0xA9D1e0…B81d3E43 to 0xb46a0f…2C242DF559819.56666779 SYRUP From 0xA9D1e0…B81d3E43 to 0xB7DAa3…885AA9B5793817.29492554 SHIB From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3610299.004777619999 IDEX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001054052461354609 eth 0.001054052461354609 ETH
0x93e6fd…61375081	22992818	Fri, Jul 25, 2025 1:14 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xEB4FF3…a4422d3e999.211148 USDT From 0xA9D1e0…B81d3E43 to 0xC9Ebd5…8F81FF2119.990505 USDT From 0xA9D1e0…B81d3E43 to 0xe32B4f…D72435f340.980534 USDT From 0xA9D1e0…B81d3E43 to 0xd6b3AC…2a3dFC2A49.976261 USDT From 0xA9D1e0…B81d3E43 to 0x03DF35…d643B547873.977139 USDT From 0xA9D1e0…B81d3E43 to 0x19D5Aa…9Dfdcb827.262062 USDT From 0xA9D1e0…B81d3E43 to 0x9D2808…9304fdf2759.639171 USDT From 0xA9D1e0…B81d3E43 to 0x24d5Ff…924E6c3119.215524 USDT From 0xA9D1e0…B81d3E43 to 0x897232…FeC6974B109.947775 USDT From 0xA9D1e0…B81d3E43 to 0x67D4D2…dAc20529674.900452 USDT From 0xA9D1e0…B81d3E43 to 0x9580a2…753db5FE300.121148 USDT From 0xA9D1e0…B81d3E43 to 0x9Ce8f9…63658FeE97.241148 USDT From 0xA9D1e0…B81d3E43 to 0x9be75e…58DD2A7c1212.4460063299998 ENJ From 0xA9D1e0…B81d3E43 to 0xA46FAD…d792d8316000000 SHIB From 0xA9D1e0…B81d3E43 to 0xB5263C…59ae33E0283701.49253731 SHIB From 0xA9D1e0…B81d3E43 to 0xA46FAD…d792d83125 LINK From 0xA9D1e0…B81d3E43 to 0x8C5D42…7A63da6974.6348488 OCEAN From 0xA9D1e0…B81d3E43 to 0x18aCeE…F8937a46499.795652 USDC From 0xA9D1e0…B81d3E43 to 0x1be0C8…b2B1274c3030 USDC From 0xA9D1e0…B81d3E43 to 0x406C16…C27590901136.37 USDC From 0xA9D1e0…B81d3E43 to 0x68eC39…6A2aD1D748 USDC From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E5466.076871210001 SD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000742241929870602 eth 0.000742241929870602 ETH
0x50b7cc…d49506cc	22922967	Tue, Jul 15, 2025 7:04 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf10817…2C700e837504.363523 USDC From 0xA9D1e0…B81d3E43 to 0x629874…3D5bAb531 USDC From 0xA9D1e0…B81d3E43 to 0x70550a…eA1D8EC572.250516 USDC From 0xA9D1e0…B81d3E43 to 0x15050f…0589245C181.854708 USDC From 0xA9D1e0…B81d3E43 to 0xF0DABc…daEBeB0b47 USDT From 0xA9D1e0…B81d3E43 to 0x384a75…4bA1ea1B61.766975 USDT From 0xA9D1e0…B81d3E43 to 0x9Ce8f9…63658FeE305.389708 USDT From 0xA9D1e0…B81d3E43 to 0x55870b…2891fC9d98.253706 USDT From 0xA9D1e0…B81d3E43 to 0x93BCAA…a717694C45.194361 USDT From 0xA9D1e0…B81d3E43 to 0xF0218e…1133a63a63.569752 USDT From 0xA9D1e0…B81d3E43 to 0xd2cBA8…58b7e97C24.702594 USDT From 0xA9D1e0…B81d3E43 to 0x567b49…E69D2bCB108939.33384636001 LUNA From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA2099567.64975429 POND From 0xA9D1e0…B81d3E43 to 0xC79c41…d5CeCF5e0.00033595 CBBTC From 0xA9D1e0…B81d3E43 to 0xcab0E1…7FDc0b1d0.00040169 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000863306654461916 eth 0.000863306654461916 ETH

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