Address 0x9FFd3152A48dFe10d227B35a23B08929c7bF616c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0edad7…d16df6bd	22339397	Thu, Apr 24, 2025 2:15 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE0440e…191Df8390.00197471 CBBTC From 0xA9D1e0…B81d3E43 to 0x9FFd31…c7bF616c26.170564 USDC From 0xA9D1e0…B81d3E43 to 0x84b38B…62e2Da15947919 USDC From 0xA9D1e0…B81d3E43 to 0x89D6B2…355A9009250 USDC From 0xA9D1e0…B81d3E43 to 0x53166a…b0Ee1156500.05 USDC From 0xA9D1e0…B81d3E43 to 0xD9ca20…77a8166198.468898 USDC From 0xA9D1e0…B81d3E43 to 0xb35E09…f2E74ce71088.76512 USDC From 0xA9D1e0…B81d3E43 to 0x5fBb7b…70cD6E301949.688898 USDC From 0xA9D1e0…B81d3E43 to 0x4d0Fb6…E08f984E33.481961 USDC From 0xA9D1e0…B81d3E43 to 0x1f8dc7…ec268039500000 USDC From 0xA9D1e0…B81d3E43 to 0xA6e336…E33f61309347.753842 USDT From 0xA9D1e0…B81d3E43 to 0x377087…ccaA4F49107.451869 USDT From 0xA9D1e0…B81d3E43 to 0x5FF221…1dC592fB216.677679 USDT From 0xA9D1e0…B81d3E43 to 0x169068…fA35f21A863.036706 USDT From 0xA9D1e0…B81d3E43 to 0x05c523…02631bF4245.992692 USDT From 0xA9D1e0…B81d3E43 to 0x4248a0…83DA1c1522.491566 USDT From 0xA9D1e0…B81d3E43 to 0xC71B2D…ADf3f9F2122.953892 USDT From 0xA9D1e0…B81d3E43 to 0x5697c0…5509548b444.44444444 CRO From 0xA9D1e0…B81d3E43 to 0xaB782b…F63ee1bC370738.89343900996 NKN From 0xA9D1e0…B81d3E43 to 0xB19d01…693aF7bC3146.9703271 UNI From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B026847.20869735 SYN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.007758334337040171 eth 0.007758334337040171 ETH
0x6f714e…6f00e970	22338099	Thu, Apr 24, 2025 9:53 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x62A994…9b003D428.65046372 CBBTC From 0xA9D1e0…B81d3E43 to 0x1bcC31…5FAF94Ab0.00009835 CBBTC From 0xA9D1e0…B81d3E43 to 0xa96A47…9c9059Ce1700 USDC From 0xA9D1e0…B81d3E43 to 0x160351…8671A3102274.611475 USDC From 0xA9D1e0…B81d3E43 to 0x2B6F96…9103dC6148.468516 USDC From 0xA9D1e0…B81d3E43 to 0x8afD85…9C32568f375773 USDC From 0xA9D1e0…B81d3E43 to 0xc87bEa…dB10b13149.5 USDC From 0xA9D1e0…B81d3E43 to 0x534966…7D83918929 USDC From 0xA9D1e0…B81d3E43 to 0x9FFd31…c7bF616c27.308414 USDC From 0xA9D1e0…B81d3E43 to 0xe03fc3…AB441C77450 USDC From 0xA9D1e0…B81d3E43 to 0x1B405e…40F5292311150.3 USDC From 0xA9D1e0…B81d3E43 to 0x2D4dbC…2C5f3E261071.085941 USDT From 0xA9D1e0…B81d3E43 to 0xc72f6C…d158A499513056.801363 USDT From 0xA9D1e0…B81d3E43 to 0x0e99B4…2Fe4AdcD1690.691363 USDT From 0xA9D1e0…B81d3E43 to 0x0fDE4C…BeeBF8eF4000 USDT From 0xA9D1e0…B81d3E43 to 0xA266CC…DfFc5f6F98.979545 USDT From 0xA9D1e0…B81d3E43 to 0x7525dA…D466F105366.811363 USDT From 0xA9D1e0…B81d3E43 to 0x56A3fE…840e193B5.45906255 CRV From 0xA9D1e0…B81d3E43 to 0x768e66…9b122e4B1.99172045 MPL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00088728846382612 eth 0.00088728846382612 ETH
0x6ced16…d276ad07	22338010	Thu, Apr 24, 2025 9:35 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x00227d…cB4e8dDd0.07025051 CBBTC From 0xA9D1e0…B81d3E43 to 0xAB508a…4B3Ad39620 USDT From 0xA9D1e0…B81d3E43 to 0xC2A631…c7495f6C13.650411 USDT From 0xA9D1e0…B81d3E43 to 0x9d7aD3…c8B8e7ac1 USDT From 0xA9D1e0…B81d3E43 to 0x1Df4DC…c4cB4c12109.9967 USDT From 0xA9D1e0…B81d3E43 to 0x8973f6…082A96e51956.161679 USDC From 0xA9D1e0…B81d3E43 to 0x9FFd31…c7bF616c27.31463 USDC From 0xA9D1e0…B81d3E43 to 0xfBf69F…5349cf0F400.380361 USDC From 0xA9D1e0…B81d3E43 to 0xE7a9bE…e0b9abAb217 USDC From 0xA9D1e0…B81d3E43 to 0x07C254…779F1755568.9253 USDC From 0xA9D1e0…B81d3E43 to 0xb307Ec…b6d02852324.93626514 MATIC From 0xA9D1e0…B81d3E43 to 0x5a0Dd4…969B0B0f102334867.32879822 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000634679512676297 eth 0.000634679512676297 ETH
0x45443c…a203d337	22319117	Mon, Apr 21, 2025 6:17 PM	0x9FFd31…c7bF616c		0x974CaA…A2ECC400	0.000724307240625383 eth 0.000724307240625383 ETH	0.000013103108193 eth 0.000013103108193 ETH
0x38c759…4319271e	22315397	Mon, Apr 21, 2025 5:51 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf90899…a5587d9b303.445 USDT From 0xA9D1e0…B81d3E43 to 0x5D420B…9eb5C035118.716021 USDT From 0xA9D1e0…B81d3E43 to 0xa5DefE…FC260A5C60.273239 USDT From 0xA9D1e0…B81d3E43 to 0xec502b…20e13cc32285.938675 USDT From 0xA9D1e0…B81d3E43 to 0x6447d8…EbcfBBfc71.24645 USDT From 0xA9D1e0…B81d3E43 to 0xfc00C4…9bF52C4F179.368273 USDT From 0xA9D1e0…B81d3E43 to 0xFe429A…38A8215b1065.856036 USDT From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc8869407.36277828 ZRX From 0xA9D1e0…B81d3E43 to 0x8672a3…F715Afd65563.31945524 APE From 0xA9D1e0…B81d3E43 to 0x281267…5e16d74f24.55 USDC From 0xA9D1e0…B81d3E43 to 0x6137d5…f394726e107.89876 USDC From 0xA9D1e0…B81d3E43 to 0x04eA84…3e30e72A20 USDC From 0xA9D1e0…B81d3E43 to 0x00Ec0b…9208a54F59999.898856 USDC From 0xA9D1e0…B81d3E43 to 0xF863Bf…412cda33504.800721 USDC From 0xA9D1e0…B81d3E43 to 0x45eBAC…E881627799.89876 USDC From 0xA9D1e0…B81d3E43 to 0x05bfF8…A952a284399.89876 USDC From 0xA9D1e0…B81d3E43 to 0x9FFd31…c7bF616c17.754208 USDC From 0xA9D1e0…B81d3E43 to 0x4a1d6F…d7c05765243.798256 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c365238.818505310001 AURORA From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63108065.09999999999 NKN From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c363079.84585594 KRL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000775415145536642 eth 0.000775415145536642 ETH
0xdb81e1…06d0e2e9	22315337	Mon, Apr 21, 2025 5:39 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6e388E…97702AaF58.230466 USDC From 0xA9D1e0…B81d3E43 to 0xc6dBf0…3402847029.168787 USDC From 0xA9D1e0…B81d3E43 to 0xFAba36…C09bA51E12.578787 USDC From 0xA9D1e0…B81d3E43 to 0x7883C3…512eD5E928 USDC From 0xA9D1e0…B81d3E43 to 0xF5F71A…7FAcE47C125.768739 USDC From 0xA9D1e0…B81d3E43 to 0x3c0b61…8fd07AC4878.68 USDC From 0xA9D1e0…B81d3E43 to 0x20F721…40b0104b49.898787 USDC From 0xA9D1e0…B81d3E43 to 0x4CF352…B3Bca0491442.612542 USDC From 0xA9D1e0…B81d3E43 to 0x9FFd31…c7bF616c21.902017 USDC From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F72397.1008991199997 ERN From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361612.7273751999999 ERN From 0xA9D1e0…B81d3E43 to 0xF6441B…9bCa2AF244.478965 USDT From 0xA9D1e0…B81d3E43 to 0x9A4e91…0E8d797121.876491 USDT From 0xA9D1e0…B81d3E43 to 0x67A6B0…1340401b64.576491 USDT From 0xA9D1e0…B81d3E43 to 0x24061F…8e8081a218.876029 USDT From 0xA9D1e0…B81d3E43 to 0x2785Ca…f03fA05C49.409461 USDT From 0xA9D1e0…B81d3E43 to 0x8B8809…62229cD81413.436491 USDT From 0xA9D1e0…B81d3E43 to 0x08EeaF…af10276E10 USDT From 0xA9D1e0…B81d3E43 to 0xA0eC65…3C114D6a1500.097506 USDT From 0xA9D1e0…B81d3E43 to 0xBaEfe9…A484Cb554.00026 USDT From 0xA9D1e0…B81d3E43 to 0x4648BA…BB8aF447362.866491 USDT From 0xA9D1e0…B81d3E43 to 0xaB782b…F63ee1bC303173.70470323 NKN From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3661.092057260000004 MPL From 0xA9D1e0…B81d3E43 to 0xefAEB0…2DD0F8De1.444534 PYUSD From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c363064.3285700399997 SYRUP From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c363767.7760214 PRO From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E2434.20044195 PRO From 0xA9D1e0…B81d3E43 to 0xC9C24d…5637EF9654900 AERGO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001066584870653068 eth 0.001066584870653068 ETH
0x8dfc37…425cb3f9	22315302	Mon, Apr 21, 2025 5:32 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9c3e57…dB2e15Ed30.00195 USDT From 0xA9D1e0…B81d3E43 to 0xb10bbD…2887a966189.621645 USDT From 0xA9D1e0…B81d3E43 to 0x4F8048…Af7D8Add484.031462 USDT From 0xA9D1e0…B81d3E43 to 0x9b9cAa…53b2248E384.926462 USDT From 0xA9D1e0…B81d3E43 to 0xd692b0…9ae6e0847.98923413 UNI From 0xA9D1e0…B81d3E43 to 0xb4FBc9…3C8845cF199.898772 USDC From 0xA9D1e0…B81d3E43 to 0x9FFd31…c7bF616c21.890662 USDC From 0xA9D1e0…B81d3E43 to 0x5D15dc…60B901c32180 USDC From 0xA9D1e0…B81d3E43 to 0x68dd5D…D513622124.695181 USDC From 0xA9D1e0…B81d3E43 to 0xd5ae82…8059315048.67874 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36152.65310082000002 MPL From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361550.84577847 KRL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00043816273461792 eth 0.00043816273461792 ETH
0xd3cae3…b69f01d2	22315248	Mon, Apr 21, 2025 5:21 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xa97e52…bEBD5008976562.5 CLV From 0xA9D1e0…B81d3E43 to 0xd19192…82CeF75925000 USDC From 0xA9D1e0…B81d3E43 to 0x9FFd31…c7bF616c21.884358 USDC From 0xA9D1e0…B81d3E43 to 0x8D7340…cb31F096110 USDC From 0xA9D1e0…B81d3E43 to 0x459446…535Ef0c73949318 USDC From 0xA9D1e0…B81d3E43 to 0x856636…b313679719.408762 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3611825.83740731 HOPR From 0xA9D1e0…B81d3E43 to 0xB96388…b870B7591943.600755 USDT From 0xA9D1e0…B81d3E43 to 0xc0C37F…cB279C6D20.0015 USDT From 0xA9D1e0…B81d3E43 to 0x31a197…59d4DaFF388.647285 USDT From 0xA9D1e0…B81d3E43 to 0xDD5E30…75D25aEf50.00375 USDT From 0xA9D1e0…B81d3E43 to 0x02f93D…04db57AD11.029245 USDT From 0xA9D1e0…B81d3E43 to 0x237587…adD76870238690.36589603 SHIB From 0xA9D1e0…B81d3E43 to 0x9F2fA8…7A8FEC6034906.51360901 SYN From 0xA9D1e0…B81d3E43 to 0x7C4B16…5116F1cc1198071.5238242187 PERP From 0xA9D1e0…B81d3E43 to 0xe6B052…F5F814F3325452.1685750999 PERP From 0xA9D1e0…B81d3E43 to 0x7C4B16…5116F1cc488775.74845473055 PERP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000684210292562916 eth 0.000684210292562916 ETH
0x93a8a5…be7900fc	22312823	Sun, Apr 20, 2025 9:13 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x78EA25…6c4581E7289.136792 USDT From 0xA9D1e0…B81d3E43 to 0x69F191…5F7b7b6a58.578676 USDT From 0xA9D1e0…B81d3E43 to 0x7c8097…b3Dc747F200 USDT From 0xA9D1e0…B81d3E43 to 0xaA87fa…3a231417142.186684 USDT From 0xA9D1e0…B81d3E43 to 0xF39252…75F60d3635.001225 USDT From 0xA9D1e0…B81d3E43 to 0x7209D1…cDedAB7749.006417 USDT From 0xA9D1e0…B81d3E43 to 0xa5adE6…0e2e9fAD300.0105 USDT From 0xA9D1e0…B81d3E43 to 0x9CCB5E…cD6a5cf546.94122 USDT From 0xA9D1e0…B81d3E43 to 0x8F9869…c0c1A3552999.920672 USDC From 0xA9D1e0…B81d3E43 to 0xb4aeFc…6e722A1150 USDC From 0xA9D1e0…B81d3E43 to 0x9FFd31…c7bF616c22.337455 USDC From 0xA9D1e0…B81d3E43 to 0x046278…84249371522.148985 XCN From 0xA9D1e0…B81d3E43 to 0x777a0e…EC9E169324.180337 PYUSD From 0xA9D1e0…B81d3E43 to 0xC9C24d…5637EF9660400.00000000001 AERGO From 0xA9D1e0…B81d3E43 to 0xb15333…3B70af5F10 SUPER From 0xA9D1e0…B81d3E43 to 0x7512C1…142fcD4d1810468.236124 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00064897820069886 eth 0.00064897820069886 ETH
0x9ca742…32d69780	22312733	Sun, Apr 20, 2025 8:55 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0d734D…148BC5504353.760609 USDC From 0xA9D1e0…B81d3E43 to 0x7B83cd…983F1e23249.901911 USDC From 0xA9D1e0…B81d3E43 to 0x9FFd31…c7bF616c21.633931 USDC From 0xA9D1e0…B81d3E43 to 0xD71777…Fa04c86d76.84915 USDC From 0xA9D1e0…B81d3E43 to 0xFc42CF…e96C0BfD193.401313 USDC From 0xA9D1e0…B81d3E43 to 0x0E5e52…Ce50570a5 USDC From 0xA9D1e0…B81d3E43 to 0x134a1a…2297fdE515.002175 USDT From 0xA9D1e0…B81d3E43 to 0x24A591…dee7eaF6388.908315 USDT From 0xA9D1e0…B81d3E43 to 0x6e5D6E…051a4912302.30542 USDT From 0xA9D1e0…B81d3E43 to 0x05a513…5F27Db410.500073 USDT From 0xA9D1e0…B81d3E43 to 0x126d97…E641E88C1457.946789 USDT From 0xA9D1e0…B81d3E43 to 0xd34c40…2e33CF360.00112464 WBTC From 0xA9D1e0…B81d3E43 to 0xd34c40…2e33CF360.0011241 WBTC From 0xA9D1e0…B81d3E43 to 0x7EE956…33aEd12450514.7038855 AERGO From 0xA9D1e0…B81d3E43 to 0x83B49a…4EA4220230693.8580493 GHST From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA247438.33639077 NKN From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63142771.5 NKN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000691477864641092 eth 0.000691477864641092 ETH
0xc7f0b2…98229ed6	22307689	Sun, Apr 20, 2025 4:00 AM	0x9FFd31…c7bF616c	From 0x9FFd31…c7bF616c to 0x974CaA…A2ECC40036.939876 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014411106881617 eth 0.000014411106881617 ETH
0x95a2a1…4ff78a3b	22307677	Sun, Apr 20, 2025 3:58 AM	0x974CaA…A2ECC400		0x9FFd31…c7bF616c	0.0007518214557 eth 0.0007518214557 ETH	0.000007518214557 eth 0.000007518214557 ETH
0x15d933…f6fe86b8	22304818	Sat, Apr 19, 2025 6:23 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x44b92a…82580633250 USDT From 0xA9D1e0…B81d3E43 to 0xA2418a…0CB04b8131.047715 USDT From 0xA9D1e0…B81d3E43 to 0xd9e265…29A7766f505.08839 USDT From 0xA9D1e0…B81d3E43 to 0x655327…01adA353632.90213 USDT From 0xA9D1e0…B81d3E43 to 0x4BCF5a…A705318c43.641708 USDT From 0xA9D1e0…B81d3E43 to 0xf2eDfF…6aC5112E948.568187 USDT From 0xA9D1e0…B81d3E43 to 0x49FFa6…870638D374.11297 USDT From 0xA9D1e0…B81d3E43 to 0x23cf77…9bc5A5fD150.026255 USDT From 0xA9D1e0…B81d3E43 to 0x8d7aE1…C2e8968023.800067 USDC From 0xA9D1e0…B81d3E43 to 0x534f46…7B3f26C91299.33765 USDC From 0xA9D1e0…B81d3E43 to 0x9FFd31…c7bF616c22.785531 USDC From 0xA9D1e0…B81d3E43 to 0x2C9E4a…b9563c305.070067 USDC From 0xA9D1e0…B81d3E43 to 0xcd866d…79Dfa40445.79 USDC From 0xA9D1e0…B81d3E43 to 0xe15ec3…92FA7a21294.402398 USDC From 0xA9D1e0…B81d3E43 to 0xC33a27…B56F4d65477.950067 USDC From 0xA9D1e0…B81d3E43 to 0x8973f6…082A96e53394.486653 USDC From 0xA9D1e0…B81d3E43 to 0xB86E1b…c49F86Ff5.92241635 MPL From 0xA9D1e0…B81d3E43 to 0x3Ad32C…FeFB49368120178.64393017 SHIB From 0xA9D1e0…B81d3E43 to 0xc3CEee…275cee351120584.65286236 SHIB From 0xA9D1e0…B81d3E43 to 0x7Ef9d6…87e08493104.26776742 SHIB From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c364144.5138631400005 OCEAN From 0xA9D1e0…B81d3E43 to 0xCE2fc7…965C6f715083.58142381 XCN From 0xA9D1e0…B81d3E43 to 0x6eacf3…0caE320F1.916128 PYUSD From 0xA9D1e0…B81d3E43 to 0x247BcB…814Ea90913.28579276 LPT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000873236199243744 eth 0.000873236199243744 ETH
0xd70996…3f41cea1	22304644	Sat, Apr 19, 2025 5:49 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x10FE96…F2cFffe150 USDC From 0xA9D1e0…B81d3E43 to 0x9FFd31…c7bF616c21.646255 USDC From 0xA9D1e0…B81d3E43 to 0xbc319a…7C1FDcB0250 USDC From 0xA9D1e0…B81d3E43 to 0x3E048f…594dEaA23.094711 USDC From 0xA9D1e0…B81d3E43 to 0xFD68F2…c31CBEcF2.469904 USDC From 0xA9D1e0…B81d3E43 to 0xFf0B26…00CA271612.480097 USDC From 0xA9D1e0…B81d3E43 to 0x078AB1…71C70C2A99.99 USDC From 0xA9D1e0…B81d3E43 to 0x97D432…8a3609dC100.081743 USDT From 0xA9D1e0…B81d3E43 to 0x12aD74…7628772a24.18351 USDT From 0xA9D1e0…B81d3E43 to 0x0196B3…1843AbC9232.847074 USDT From 0xA9D1e0…B81d3E43 to 0xaa1918…ea860d7C26.005071 USDT From 0xA9D1e0…B81d3E43 to 0x91a7D9…E4a9367c107.085292 USDT From 0xA9D1e0…B81d3E43 to 0xd2Dd3d…e4392a21253.060253 USDT From 0xA9D1e0…B81d3E43 to 0x97Cd1a…FD8084E220.003901 USDT From 0xA9D1e0…B81d3E43 to 0xf19Bf9…4a29A72978.095292 USDT From 0xA9D1e0…B81d3E43 to 0x8D5532…3fda4EB33263973.88820889 SHIB From 0xA9D1e0…B81d3E43 to 0x035AE7…2867B90c5824.2743638599995 ZETA From 0xA9D1e0…B81d3E43 to 0x06E43f…b65CeEF15098.68421053 XCN From 0xA9D1e0…B81d3E43 to 0x9e9b42…7A08024b50 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000665949672540666 eth 0.000665949672540666 ETH
0x762a91…002399c4	22304580	Sat, Apr 19, 2025 5:36 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xa34506…070B2cc81000 USDC From 0xA9D1e0…B81d3E43 to 0xbdaD4C…2bd4716226.686713 USDC From 0xA9D1e0…B81d3E43 to 0x9FFd31…c7bF616c21.646255 USDC From 0xA9D1e0…B81d3E43 to 0x135d02…9F89c4b3100 USDC From 0xA9D1e0…B81d3E43 to 0x955991…CbeaE81a38.01 USDC From 0xA9D1e0…B81d3E43 to 0xe45005…13F4382E9.137015 USDT From 0xA9D1e0…B81d3E43 to 0x088dbA…b0Eeea73339.11836 USDT From 0xA9D1e0…B81d3E43 to 0x74E01F…ad1F8Bf51063.738425 USDT From 0xA9D1e0…B81d3E43 to 0x625dd4…c9933454253.108759 USDT From 0xA9D1e0…B81d3E43 to 0xfABDc6…9D70A8f146.490004649999996 QNT From 0xA9D1e0…B81d3E43 to 0xbC74b9…29DCe309119.62945324 ONDO From 0xA9D1e0…B81d3E43 to 0xB91475…38Bdc090640.1026175000001 ONDO From 0xA9D1e0…B81d3E43 to 0x5Ecf2e…74e55bfB5.15185538 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00051316831180231 eth 0.00051316831180231 ETH
0x7d3150…e4aaf901	22304387	Sat, Apr 19, 2025 4:57 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x527D64…DBaB97DA4500.607582 USDT From 0xA9D1e0…B81d3E43 to 0xeC0893…70b61847113.112287 USDT From 0xA9D1e0…B81d3E43 to 0xC6671e…29432AA2474.220079 USDT From 0xA9D1e0…B81d3E43 to 0x4153E5…368a71d72000.270036 USDT From 0xA9D1e0…B81d3E43 to 0x7F8b90…59aF6f22446.96034 USDT From 0xA9D1e0…B81d3E43 to 0x5EdbD4…F31d22511900 USDC From 0xA9D1e0…B81d3E43 to 0x9FFd31…c7bF616c17.091096 USDC From 0xA9D1e0…B81d3E43 to 0xF6e9D4…ed514f94195.021279 USDC From 0xA9D1e0…B81d3E43 to 0xA27c25…8a789E8048.69 USDC From 0xA9D1e0…B81d3E43 to 0x7c721B…49c32BC32603.4721433699997 MATIC From 0xA9D1e0…B81d3E43 to 0x23cb22…83081c368120586.45707983 SHIB From 0xA9D1e0…B81d3E43 to 0x2fF4b0…2F5505F36455.8235887 DIMO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000454052167541317 eth 0.000454052167541317 ETH
0xd88b4c…e3b1d681	22304204	Sat, Apr 19, 2025 4:20 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0d51A2…C19dca1010.90827 USDT From 0xA9D1e0…B81d3E43 to 0xBed6EB…77a2d54a298.888653 USDT From 0xA9D1e0…B81d3E43 to 0xA943b8…96Ef80Ea100.018503 USDT From 0xA9D1e0…B81d3E43 to 0xF4369d…e6c97F3647.337807 USDT From 0xA9D1e0…B81d3E43 to 0x9E9989…D028361776.69827 USDT From 0xA9D1e0…B81d3E43 to 0xc83404…b0E99Cf1100.018503 USDT From 0xA9D1e0…B81d3E43 to 0x4D3cbA…76fAfFdF197.943916 USDT From 0xA9D1e0…B81d3E43 to 0x2E7C90…5FB65B2d49.506298 USDT From 0xA9D1e0…B81d3E43 to 0x6664d7…db09eB3e495.606353 USDT From 0xA9D1e0…B81d3E43 to 0xD8355A…AD66A4c7505.324945 USDT From 0xA9D1e0…B81d3E43 to 0xCb5755…e5754E6748.680719 USDC From 0xA9D1e0…B81d3E43 to 0xa23Cb2…01Aa599e346.08 USDC From 0xA9D1e0…B81d3E43 to 0x195e4C…32113f7A177.37 USDC From 0xA9D1e0…B81d3E43 to 0x129E4e…76EBaB7419.410719 USDC From 0xA9D1e0…B81d3E43 to 0x5aB378…0BDf03c050 USDC From 0xA9D1e0…B81d3E43 to 0x9Ad2BD…aAF7a2A224.290719 USDC From 0xA9D1e0…B81d3E43 to 0xE912D9…DD48B0b9149.900719 USDC From 0xA9D1e0…B81d3E43 to 0x351466…6E02EB9D14.476547 USDC From 0xA9D1e0…B81d3E43 to 0x472397…d6D10F7C476.22937 USDC From 0xA9D1e0…B81d3E43 to 0xF58D12…C2be88C4136.46 USDC From 0xA9D1e0…B81d3E43 to 0xc9B6B9…C1Fa003e254.74 USDC From 0xA9D1e0…B81d3E43 to 0x09345c…9F07E977600.106592 USDC From 0xA9D1e0…B81d3E43 to 0x9Ab1E2…040cdF853670431 USDC From 0xA9D1e0…B81d3E43 to 0x82b09d…255A693c85.671779 USDC From 0xA9D1e0…B81d3E43 to 0xeD7119…c9b4C10A79.900719 USDC From 0xA9D1e0…B81d3E43 to 0xBFEd1B…C6f4287910.972238 USDC From 0xA9D1e0…B81d3E43 to 0x9FFd31…c7bF616c21.648721 USDC From 0xA9D1e0…B81d3E43 to 0xDB88eb…644EdF4814.900719 USDC From 0xA9D1e0…B81d3E43 to 0x2bB6F4…f635b95924.900719 USDC From 0xA9D1e0…B81d3E43 to 0x9D950f…020847Fb113.940637 USDC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0147026.79822625002 NKN From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c364265.09829187 OCEAN From 0xA9D1e0…B81d3E43 to 0x6DC913…Fd7BDBAb34.02025574 LINK From 0xA9D1e0…B81d3E43 to 0xb0937b…553FBf3E280.66528067 LINK From 0xA9D1e0…B81d3E43 to 0x1cab04…8468eedc975 ONDO From 0xA9D1e0…B81d3E43 to 0x7d0EB4…bf3946Ae2.64794228 DAI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0011148872506458 eth 0.0011148872506458 ETH
0xe4261b…c1f14860	22304160	Sat, Apr 19, 2025 4:11 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD88722…2F41226C150 USDC From 0xA9D1e0…B81d3E43 to 0xCd99c9…c9a3e8Cb100 USDC From 0xA9D1e0…B81d3E43 to 0xcddD3A…6B38C859144.439582 USDC From 0xA9D1e0…B81d3E43 to 0x1D4DA6…a17Ec58B142.417683 USDC From 0xA9D1e0…B81d3E43 to 0x9FFd31…c7bF616c22.785531 USDC From 0xA9D1e0…B81d3E43 to 0x82b09d…255A693c5 USDC From 0xA9D1e0…B81d3E43 to 0x831291…0D896978243.800587 USDC From 0xA9D1e0…B81d3E43 to 0xE49208…71930f0F13164.107355 USDT From 0xA9D1e0…B81d3E43 to 0xA99A0a…3fb3AfFC20.0017 USDT From 0xA9D1e0…B81d3E43 to 0x52F665…D52237e7328.027882 USDT From 0xA9D1e0…B81d3E43 to 0x88D6D0…aFaDd2cC98.036294 USDT From 0xA9D1e0…B81d3E43 to 0x7d0EB4…bf3946Ae2.64883141 DAI From 0xA9D1e0…B81d3E43 to 0xa2e149…84dD5A57346.52562466 FET From 0xA9D1e0…B81d3E43 to 0x470Ff9…CA377943224.15440698999998 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000569794036659225 eth 0.000569794036659225 ETH
0xe45b0a…34cfd660	22304005	Sat, Apr 19, 2025 3:40 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8d5fF1…BB1f204049.900727 USDC From 0xA9D1e0…B81d3E43 to 0xf0A0eC…EAd11606113.836461 USDC From 0xA9D1e0…B81d3E43 to 0x9FFd31…c7bF616c31.907014 USDC From 0xA9D1e0…B81d3E43 to 0xEa737f…B21a512d150 USDC From 0xA9D1e0…B81d3E43 to 0xED20Bf…8cADcDB6250 USDC From 0xA9D1e0…B81d3E43 to 0x22Ad98…9c3539861480.3 USDC From 0xA9D1e0…B81d3E43 to 0x99FCaB…deA9De11146.240727 USDC From 0xA9D1e0…B81d3E43 to 0x02616F…2cf4F7967.976663 USDT From 0xA9D1e0…B81d3E43 to 0xb7c13C…486581A955.609994 USDT From 0xA9D1e0…B81d3E43 to 0x895E02…66BE532832.590653 USDT From 0xA9D1e0…B81d3E43 to 0x02616F…2cf4F7967.976663 USDT From 0xA9D1e0…B81d3E43 to 0xFdAD24…Fc22227020.0017 USDT From 0xA9D1e0…B81d3E43 to 0x02616F…2cf4F7967.976663 USDT From 0xA9D1e0…B81d3E43 to 0x9F627f…B9f952e41257.728838 USDT From 0xA9D1e0…B81d3E43 to 0xF94D46…d7C47aB6125.010626 USDT From 0xA9D1e0…B81d3E43 to 0x22198e…31d7263D3478218.61903595 SHIB From 0xA9D1e0…B81d3E43 to 0xD102B9…84d91d3591.74311927 CVC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000589817578929137 eth 0.000589817578929137 ETH
0x3f58d9…03470f64	22302065	Sat, Apr 19, 2025 9:10 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xa5DEe5…7178E08139.910767 USDC From 0xA9D1e0…B81d3E43 to 0x9FFd31…c7bF616c11.046994 USDC From 0xA9D1e0…B81d3E43 to 0x729B50…89479cd81.991095 USDC From 0xA9D1e0…B81d3E43 to 0x5ffcAf…7D27b353399.901095 USDC From 0xA9D1e0…B81d3E43 to 0x285206…14DC37a56.838386 USDC From 0xA9D1e0…B81d3E43 to 0xc87bEa…dB10b13125 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.6 USDC From 0xA9D1e0…B81d3E43 to 0xaf2e29…6BF65E655.461792 USDC From 0xA9D1e0…B81d3E43 to 0xabBeB9…C4462dCd596.42336657 SWFTC From 0xA9D1e0…B81d3E43 to 0xDEB0D4…4465b79858455.088559 USDT From 0xA9D1e0…B81d3E43 to 0x4Ec95f…be52a5A2113.767668 USDT From 0xA9D1e0…B81d3E43 to 0x893c47…962AdB9E949.388786 USDT From 0xA9D1e0…B81d3E43 to 0xA04cf2…6Aa80F9621901.971177 USDT From 0xA9D1e0…B81d3E43 to 0xF1aEB4…85644C614095004.0950041 SHIB From 0xA9D1e0…B81d3E43 to 0xcB71c1…F00Ea7BF2455996.7253377 SHIB From 0xA9D1e0…B81d3E43 to 0x81Dc15…fd13452F0.00002343 CBBTC From 0xA9D1e0…B81d3E43 to 0x8dfef0…A0D67519229630.47523997 ORN From 0xA9D1e0…B81d3E43 to 0x4D7A7A…961658a583120.16707781 ORN From 0xA9D1e0…B81d3E43 to 0x8c048f…F9D613c39.401578590000002 SNX From 0xA9D1e0…B81d3E43 to 0xDd9129…14304DD950664.08438219 AERGO From 0xA9D1e0…B81d3E43 to 0xf3a7d1…2A061710590956.2311619598 AERGO From 0xA9D1e0…B81d3E43 to 0xf3a7d1…2A06171072163.46443102414 AERGO From 0xA9D1e0…B81d3E43 to 0x584F91…005fCfF1590956.2311619598 AERGO From 0xA9D1e0…B81d3E43 to 0x584F91…005fCfF1419883.9424519499 AERGO From 0xA9D1e0…B81d3E43 to 0x08EEE0…5Fb334b44.33276181 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00098646869864998 eth 0.00098646869864998 ETH

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