Address 0x9a8442dC769EB2d076e38e6B14bE37f5ffC7a6c9

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb5ef3b…11ee7b7d	23106484	Sun, Aug 10, 2025 12:28 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7c8097…b3Dc747F300 USDT From 0xA9D1e0…B81d3E43 to 0xAC2AE3…4122b4361.783932 USDT From 0xA9D1e0…B81d3E43 to 0x5BF03a…12B8badC68.79018 USDT From 0xA9D1e0…B81d3E43 to 0x9a8442…ffC7a6c951.397501 USDT From 0xA9D1e0…B81d3E43 to 0xbAbE77…c20f8Fc60.5 CBBTC From 0xA9D1e0…B81d3E43 to 0xb915a1…1A292009300.146903 USDC From 0xA9D1e0…B81d3E43 to 0x7B2966…A6a0243241.416666 USDC From 0xA9D1e0…B81d3E43 to 0xaF5144…A49774D835 USDC From 0xA9D1e0…B81d3E43 to 0x0FA90c…3Ff6C9Fb0.2 LINK From 0xA9D1e0…B81d3E43 to 0xe79B30…CC9daC248996.730116319999 LDO From 0xA9D1e0…B81d3E43 to 0xc62752…720BA81a74969.09045004 CRO From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c364129.65866533 FIS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00085149369637836 eth 0.00085149369637836 ETH
0x495ca0…0091c8b0	22977867	Wed, Jul 23, 2025 1:03 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8e3499…1Df682c133.593 SPK From 0xA9D1e0…B81d3E43 to 0x2c396D…D06C9A6F255.86458470999997 SPK From 0xA9D1e0…B81d3E43 to 0x50db19…0731866f59.972712 USDT From 0xA9D1e0…B81d3E43 to 0x65Dc58…40fba83f213.104084 USDT From 0xA9D1e0…B81d3E43 to 0x1152CB…494854Ba94.596197 USDT From 0xA9D1e0…B81d3E43 to 0x9a8442…ffC7a6c947.537909 USDT From 0xA9D1e0…B81d3E43 to 0xD30Ba2…1E74012a49.97726 USDT From 0xA9D1e0…B81d3E43 to 0x95Db47…490BaD2649.97726 USDT From 0xA9D1e0…B81d3E43 to 0x784f77…123304cE1349.200915 USDT From 0xA9D1e0…B81d3E43 to 0x2fc62D…C163543835.867909 USDT From 0xA9D1e0…B81d3E43 to 0xc16A70…50fec99350.680389 USDT From 0xA9D1e0…B81d3E43 to 0xa760Ae…CA595d0e90.448148 USDC From 0xA9D1e0…B81d3E43 to 0xB5D463…8BBD7D7e99.770251 USDC From 0xA9D1e0…B81d3E43 to 0xE26ad0…263A1fdA1050 USDC From 0xA9D1e0…B81d3E43 to 0x786952…9C4564Cd15.280251 USDC From 0xA9D1e0…B81d3E43 to 0x213dd9…303D154A10 USDC From 0xA9D1e0…B81d3E43 to 0x19dd81…c486480625 USDC From 0xA9D1e0…B81d3E43 to 0x055581…e56B4E11998.540468 USDC From 0xA9D1e0…B81d3E43 to 0xb06c3e…A9fe40621024.160251 USDC From 0xA9D1e0…B81d3E43 to 0x48994f…9de4d64a24.770605 USDC From 0xA9D1e0…B81d3E43 to 0x5A4169…6108b62471710.29042668 PEPE From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E1991.1351458000001 ABT From 0xA9D1e0…B81d3E43 to 0x7c18f5…ef046E201237.60022028 SYLO From 0xA9D1e0…B81d3E43 to 0xd03CD4…BCCd5Dc4408.38531509 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0008844655050241 eth 0.0008844655050241 ETH
0xdf9889…de221f1a	22819603	Mon, Jun 30, 2025 10:24 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x273F7F…3e1311cB4999.378076 USDC From 0xA9D1e0…B81d3E43 to 0xc81053…f10E385f38.358076 USDC From 0xA9D1e0…B81d3E43 to 0x8F2784…3b3F8938100 USDC From 0xA9D1e0…B81d3E43 to 0xe503e3…91Ce7AfF9999.378076 USDC From 0xA9D1e0…B81d3E43 to 0xF0a6B1…93Ec406e3999.378076 USDC From 0xA9D1e0…B81d3E43 to 0xbe8d81…D628e19012.95 USDC From 0xA9D1e0…B81d3E43 to 0x1A73E8…74079fc0153.202522 USDC From 0xA9D1e0…B81d3E43 to 0x031aE9…6027d77516 USDC From 0xA9D1e0…B81d3E43 to 0xdFBB4C…0643388a195 USDC From 0xA9D1e0…B81d3E43 to 0x8BEe73…Db3b65eD249950 USDC From 0xA9D1e0…B81d3E43 to 0x6eb7cE…F79432d622.768076 USDC From 0xA9D1e0…B81d3E43 to 0x32F514…3100a80E499.902519 USDT From 0xA9D1e0…B81d3E43 to 0xA41F36…70D43351998.6657 USDT From 0xA9D1e0…B81d3E43 to 0x7F47aA…0ae9560a12.797926 USDT From 0xA9D1e0…B81d3E43 to 0x9a8442…ffC7a6c9100.8957 USDT From 0xA9D1e0…B81d3E43 to 0x1F0561…D25d4cD024.415239 USDT From 0xA9D1e0…B81d3E43 to 0x5Ed312…B3b751dA1014.0957 USDT From 0xA9D1e0…B81d3E43 to 0x7Ab635…e51208763499.317633 USDT From 0xA9D1e0…B81d3E43 to 0xC1b70E…F27a82fc279.87621 USDT From 0xA9D1e0…B81d3E43 to 0x7F73Bf…613b2F0045.896906 USDT From 0xA9D1e0…B81d3E43 to 0x35DdD0…FB347e45236.503085 USDT From 0xA9D1e0…B81d3E43 to 0x8ECF75…b131737a5293286.93427567 PEPE From 0xA9D1e0…B81d3E43 to 0xC7eB23…e1a04D085.30541379 LINK From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0506.80967858 ILV From 0xA9D1e0…B81d3E43 to 0x73CdC7…4bee74A5134969.02595438002 SHIB From 0xA9D1e0…B81d3E43 to 0xDc868E…b101B5cD122.6212672 DIA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002609287192417275 eth 0.002609287192417275 ETH
0x8748c1…0a1430ce	22595776	Fri, May 30, 2025 3:14 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb46a0f…2C242DF510079.94132929 LPT From 0xA9D1e0…B81d3E43 to 0x29f527…7cfFea9536.989088 USDT From 0xA9D1e0…B81d3E43 to 0x9a8442…ffC7a6c968.666517 USDT From 0xA9D1e0…B81d3E43 to 0xc9d610…020F878f799.76407 USDT From 0xA9D1e0…B81d3E43 to 0xCb8b31…3e6559AF99.086517 USDT From 0xA9D1e0…B81d3E43 to 0xf9F6d9…300769448734.523983 USDT From 0xA9D1e0…B81d3E43 to 0x17487b…e50CEfB782.241576 USDT From 0xA9D1e0…B81d3E43 to 0x72C512…60ED07A3290.592164 USDT From 0xA9D1e0…B81d3E43 to 0xC72FFC…E9Ba9DF86.739907 USDT From 0xA9D1e0…B81d3E43 to 0xE763e2…18C6182c1003.655152 USDT From 0xA9D1e0…B81d3E43 to 0xB00924…F0Cd971998.076826 USDT From 0xA9D1e0…B81d3E43 to 0x3D1c98…fb83C354916 USDC From 0xA9D1e0…B81d3E43 to 0xB83E61…C63189511132.974199 USDC From 0xA9D1e0…B81d3E43 to 0x0Bcf38…E0410A36499.033367 USDC From 0xA9D1e0…B81d3E43 to 0x7A4975…bab7D6e93615.00513124 AIOZ From 0xA9D1e0…B81d3E43 to 0x897218…7174a3E999.8242258 SD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00212460269326704 eth 0.00212460269326704 ETH
0xe02e48…cf771354	22513008	Mon, May 19, 2025 1:00 AM	0x9a8442…ffC7a6c9	From 0x9a8442…ffC7a6c9 to 0x28C6c0…3bf21d601512.976402 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000082618 eth 0.000082618 ETH
0x9e5810…f2d6b994	22512867	Mon, May 19, 2025 12:32 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x34c575…CBf4915E56.615555 USDT From 0xA9D1e0…B81d3E43 to 0x9F5267…98D86A2E999.565189 USDT From 0xA9D1e0…B81d3E43 to 0x5cbA52…002dB99e2124.076027 USDT From 0xA9D1e0…B81d3E43 to 0x834D5d…Be9C5BC11296.714989 USDT From 0xA9D1e0…B81d3E43 to 0xB1ed63…242fcB5969.969563 USDT From 0xA9D1e0…B81d3E43 to 0x5ded29…Ac0F597E198.824929 USDT From 0xA9D1e0…B81d3E43 to 0xF32923…21D04d792948.717308 USDT From 0xA9D1e0…B81d3E43 to 0xb14efc…535367Db57.376566 USDT From 0xA9D1e0…B81d3E43 to 0x9a8442…ffC7a6c9229.544533 USDT From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155267547.724533 USDT From 0xA9D1e0…B81d3E43 to 0x661465…55BBf60132.39006 USDT From 0xA9D1e0…B81d3E43 to 0x2e5701…7Ad9f22137.381579 USDT From 0xA9D1e0…B81d3E43 to 0xdfB6b8…cA6da9A91990.7087 USDT From 0xA9D1e0…B81d3E43 to 0x4708F0…af9Cc38a16490.814533 USDT From 0xA9D1e0…B81d3E43 to 0x51a948…DC1cCf2E214.493551 USDT From 0xA9D1e0…B81d3E43 to 0x2aac34…85f54D129.995652 USDT From 0xA9D1e0…B81d3E43 to 0xE5FB4B…6E09714A4000 USDC From 0xA9D1e0…B81d3E43 to 0x69F414…15862b5b200 USDC From 0xA9D1e0…B81d3E43 to 0xA997eC…61A534Fb1000 USDC From 0xA9D1e0…B81d3E43 to 0xB77d1b…06ebe41f100.3638 USDC From 0xA9D1e0…B81d3E43 to 0xF2988B…77862EaE56.291604 USDC From 0xA9D1e0…B81d3E43 to 0x8d68ff…3488aEa434.12 USDC From 0xA9D1e0…B81d3E43 to 0xe12918…afDc1612115663.19117651001 T From 0xA9D1e0…B81d3E43 to 0xc44644…bb9C9AB87552.87009063 XCN From 0xA9D1e0…B81d3E43 to 0x985D4E…70355ceA7341.35696077 LIT From 0xA9D1e0…B81d3E43 to 0x06dd1E…BD72cb6A4895.014927280001 LIT From 0xA9D1e0…B81d3E43 to 0xB5CE49…7C3F3146925.459182 PYUSD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001283816827432808 eth 0.001283816827432808 ETH
0xff70c4…771a8d1f	22412280	Sun, May 4, 2025 8:48 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD8453d…079Eb84B249.488812 USDT From 0xA9D1e0…B81d3E43 to 0x5895cB…759F9113946.647418 USDT From 0xA9D1e0…B81d3E43 to 0x689Cd2…57B4818F196.637073 USDT From 0xA9D1e0…B81d3E43 to 0x3Abb69…b309aa26485.268766 USDT From 0xA9D1e0…B81d3E43 to 0xB1E7bf…72A86aFd102.912 USDT From 0xA9D1e0…B81d3E43 to 0x5d084D…034089d54940.061076 USDT From 0xA9D1e0…B81d3E43 to 0xFAffb1…077ddf1890.347513 USDT From 0xA9D1e0…B81d3E43 to 0x7dEa96…8738ED1D933.377471 USDT From 0xA9D1e0…B81d3E43 to 0x04760b…12e2d69842.263539 USDT From 0xA9D1e0…B81d3E43 to 0x9a8442…ffC7a6c962.647471 USDT From 0xA9D1e0…B81d3E43 to 0xEEA276…D85D48E2166.985806 USDT From 0xA9D1e0…B81d3E43 to 0xe64b37…36e5cA06638 USDC From 0xA9D1e0…B81d3E43 to 0xf80138…Bf5048fd15.177597 USDC From 0xA9D1e0…B81d3E43 to 0x1fFc2e…F46f5aC2748 USDC From 0xA9D1e0…B81d3E43 to 0x87C974…9A2b2EEd56.095584 USDC From 0xA9D1e0…B81d3E43 to 0x395453…9F3259e021.57661 USDC From 0xA9D1e0…B81d3E43 to 0xEF6FaA…5dbcAd8634.47681434 MANA From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B02697186.1001101797 TURBO From 0xA9D1e0…B81d3E43 to 0x7d0fa1…D70678b728261.62425675 SWFTC From 0xA9D1e0…B81d3E43 to 0xEF6FaA…5dbcAd861.91904474 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001146383980966144 eth 0.001146383980966144 ETH
0x5e8ace…9a2aeee8	22195826	Fri, Apr 4, 2025 3:23 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x18c5f5…5E70B93D41.654865 USDT From 0xA9D1e0…B81d3E43 to 0xbd7dB2…a36d07D681.255477 USDT From 0xA9D1e0…B81d3E43 to 0x24Cd74…e3F876AB123.671685 USDT From 0xA9D1e0…B81d3E43 to 0xE8aE19…fA122Fca1335.502766 USDT From 0xA9D1e0…B81d3E43 to 0x6eb2CE…fAA9684395.120174 USDT From 0xA9D1e0…B81d3E43 to 0xd88f91…eF6FaD4323231.587467 USDT From 0xA9D1e0…B81d3E43 to 0x255a50…0B416694153.206942 USDT From 0xA9D1e0…B81d3E43 to 0x215E44…9db68dD4980.160781 USDT From 0xA9D1e0…B81d3E43 to 0x9a8442…ffC7a6c969.446083 USDT From 0xA9D1e0…B81d3E43 to 0x5711F3…17D2457c107.736306 USDT From 0xA9D1e0…B81d3E43 to 0x6f9c88…233D80Cb51.366083 USDT From 0xA9D1e0…B81d3E43 to 0xAc4127…d1CbeA81467.167939 USDC From 0xA9D1e0…B81d3E43 to 0xf60129…0C04B67819.78 USDC From 0xA9D1e0…B81d3E43 to 0xC3677d…A28D4fb7950.55 USDC From 0xA9D1e0…B81d3E43 to 0x4c1eB6…08700339211.456922 USDC From 0xA9D1e0…B81d3E43 to 0x9323Fe…D0D3B7C166.15 USDC From 0xA9D1e0…B81d3E43 to 0x2330eB…CA53298023.17348424 ALCX From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E74533.83291037 CRO From 0xA9D1e0…B81d3E43 to 0x7EE956…33aEd1244992.85777306 ERN From 0xA9D1e0…B81d3E43 to 0xF2C023…7926162f6.32229363 AAVE From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0156311.97437765 RARE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000845445620178285 eth 0.000845445620178285 ETH
0x924587…d9f3f32a	21947020	Fri, Feb 28, 2025 8:45 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xDF2aB9…4279151a51.434423 USDC From 0xA9D1e0…B81d3E43 to 0xAd7193…387CC85C107300.158648 USDC From 0xA9D1e0…B81d3E43 to 0x80F30E…095849bA3901 USDC From 0xA9D1e0…B81d3E43 to 0xf5d8e1…25c51bc974.76213 USDC From 0xA9D1e0…B81d3E43 to 0xB15D12…0913B352318.724423 USDC From 0xA9D1e0…B81d3E43 to 0x33CCa3…B20E4A3e45.236901 USDC From 0xA9D1e0…B81d3E43 to 0x820eBC…83d79Bca37.391477 USDT From 0xA9D1e0…B81d3E43 to 0xDF528C…fA670dF22499.745389 USDT From 0xA9D1e0…B81d3E43 to 0x9a8442…ffC7a6c939.545389 USDT From 0xA9D1e0…B81d3E43 to 0xb33a70…091f103817.16222174 ALEPH From 0xA9D1e0…B81d3E43 to 0x1Ed347…38befb5518.1857139 ALEPH From 0xA9D1e0…B81d3E43 to 0xEca95a…6ec64F8518.19053978 ALEPH From 0xA9D1e0…B81d3E43 to 0x05C818…15fBa39b115.74186846 ALEPH From 0xA9D1e0…B81d3E43 to 0x95403B…aF0A25600.00279829 WBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000642342136836906 eth 0.000642342136836906 ETH
0xcbbf41…f50df6f3	21947010	Fri, Feb 28, 2025 8:43 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xB29663…d4a25C583999 USDC From 0xA9D1e0…B81d3E43 to 0xdB0D3F…421AC3D5100 USDC From 0xA9D1e0…B81d3E43 to 0xF66C34…221a0D763375.764382 USDC From 0xA9D1e0…B81d3E43 to 0x59E516…332a8E1e28.994423 USDC From 0xA9D1e0…B81d3E43 to 0xe263c2…7E61D60d7500 USDC From 0xA9D1e0…B81d3E43 to 0x27280a…Bb7894221313 USDC From 0xA9D1e0…B81d3E43 to 0xed115a…4281AEf899.724423 USDC From 0xA9D1e0…B81d3E43 to 0x9382b7…0b911Ffd5014.734669 USDC From 0xA9D1e0…B81d3E43 to 0x1117b1…a38cC6201800.801357 USDT From 0xA9D1e0…B81d3E43 to 0xb7d0e4…1fc99017189.502321 USDT From 0xA9D1e0…B81d3E43 to 0x6dE356…07e176e410.004452 USDT From 0xA9D1e0…B81d3E43 to 0x138CB6…BAD0b281252.514507 USDT From 0xA9D1e0…B81d3E43 to 0x27ea69…0A1090DB98.788968 USDT From 0xA9D1e0…B81d3E43 to 0xe567D5…48F270Bc367127.197389 USDT From 0xA9D1e0…B81d3E43 to 0x7e20Ec…83591156124.19542 USDT From 0xA9D1e0…B81d3E43 to 0xEaa6F6…Fe8410E330.123405 USDT From 0xA9D1e0…B81d3E43 to 0xf10aC5…922fCb64148.799704 USDT From 0xA9D1e0…B81d3E43 to 0x9a8442…ffC7a6c941.885389 USDT From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F41528502.745389 USDT From 0xA9D1e0…B81d3E43 to 0xaB782b…F63ee1bC435244.52657731 CLV From 0xA9D1e0…B81d3E43 to 0xE63131…a02001C621.556117009999998 ALEPH From 0xA9D1e0…B81d3E43 to 0x54Cf6f…7bDCe84C18.1857139 ALEPH From 0xA9D1e0…B81d3E43 to 0x377ee4…c789be18218.07824349999999 MATIC From 0xA9D1e0…B81d3E43 to 0x630Abe…cc354AA31400.87886212 LCX From 0xA9D1e0…B81d3E43 to 0x938B45…1A499dF61927.42882295 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001156802208410702 eth 0.001156802208410702 ETH
0x30f549…1a397f1e	21644033	Fri, Jan 17, 2025 12:52 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA78aF2…33167cD8107.49660693 STORJ From 0xA9D1e0…B81d3E43 to 0xbAbE77…c20f8Fc6891.97238873 PRIME From 0xA9D1e0…B81d3E43 to 0xe74243…261Cf7071222521.74674335 SHIB From 0xA9D1e0…B81d3E43 to 0xcD0Cf3…c0F3C254264736606.8925083 SHIB From 0xA9D1e0…B81d3E43 to 0x69b164…9A80E8b81650505.46729936 SHIB From 0xA9D1e0…B81d3E43 to 0xdC491b…C4caCDc62522.66419858 XCN From 0xA9D1e0…B81d3E43 to 0x9a8442…ffC7a6c934.012136 USDT From 0xA9D1e0…B81d3E43 to 0x92f3C5…9dc649eA472.962372 USDT From 0xA9D1e0…B81d3E43 to 0x5308C6…756f1E647000 USDT From 0xA9D1e0…B81d3E43 to 0x1470F8…1f741e8E3.632136 USDT From 0xA9D1e0…B81d3E43 to 0x9e0c53…2AF7e6Db238.458997 USDT From 0xA9D1e0…B81d3E43 to 0x83f5cF…6112bC1F18.582353 USDC From 0xA9D1e0…B81d3E43 to 0xA1503b…7Ace0295257.426762 USDC From 0xA9D1e0…B81d3E43 to 0x16753f…922E55379000 USDC From 0xA9D1e0…B81d3E43 to 0x8d8680…efEAfda157 USDC From 0xA9D1e0…B81d3E43 to 0x5FC4b8…1FCA8959200 USDC From 0xA9D1e0…B81d3E43 to 0x922210…2D8Bd45f831.810932 USDC From 0xA9D1e0…B81d3E43 to 0xC3E2Cb…f8fC86FA1.91017 YFI From 0xA9D1e0…B81d3E43 to 0xAC615d…29C2227E196097.84886519 NCT From 0xA9D1e0…B81d3E43 to 0xB64F3E…2548a6D895.27355095 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003856382655488055 eth 0.003856382655488055 ETH
0x330ccd…ee06eb29	21629692	Wed, Jan 15, 2025 12:50 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x396436…7C30b5Ed6011248.36696706 PEPE From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E504282.85557072 SWFTC From 0xA9D1e0…B81d3E43 to 0x13de13…35CF4a7C22.56429 USDT From 0xA9D1e0…B81d3E43 to 0x4C95A0…718373d5499.270793 USDT From 0xA9D1e0…B81d3E43 to 0x72bd4c…9Ff739db21676.318615 USDT From 0xA9D1e0…B81d3E43 to 0x9f89Fa…3b773Fa1296.407476 USDT From 0xA9D1e0…B81d3E43 to 0xAd6Ef6…90fCF1a25.002326 USDT From 0xA9D1e0…B81d3E43 to 0x7F20E8…d7e0cCD120569.578009 USDT From 0xA9D1e0…B81d3E43 to 0x72bd4c…9Ff739db11558.002179 USDT From 0xA9D1e0…B81d3E43 to 0x9a8442…ffC7a6c934.090793 USDT From 0xA9D1e0…B81d3E43 to 0x233Db1…1ef80a96159.645365 USDT From 0xA9D1e0…B81d3E43 to 0x5cc6bc…ee76459D82.038148 USDT From 0xA9D1e0…B81d3E43 to 0x3FDa8C…Ed0c7651927.118208 USDC From 0xA9D1e0…B81d3E43 to 0x1BB045…8A8516BF205.98383 USDC From 0xA9D1e0…B81d3E43 to 0x71592f…5b9A215f18.998648 USDC From 0xA9D1e0…B81d3E43 to 0xceAEb4…57A68d536856.661914549233 DAI From 0xA9D1e0…B81d3E43 to 0xe5F0e0…Da09AA2E4108781.0110927303 SHIB From 0xA9D1e0…B81d3E43 to 0x530b45…685F14E1107606.56859526 NCT From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63131172.6 COTI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001535849155825558 eth 0.001535849155825558 ETH
0x2601fa…8f8c5fed	21490103	Fri, Dec 27, 2024 1:05 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xa43568…434328CA2026.948867 USDC From 0xA9D1e0…B81d3E43 to 0x349EBa…9558258e2700 USDC From 0xA9D1e0…B81d3E43 to 0x0dcf72…b5a3526350 USDC From 0xA9D1e0…B81d3E43 to 0xF9b4B7…E0ffA9Bc59.769678 USDT From 0xA9D1e0…B81d3E43 to 0x9a8442…ffC7a6c930.279414 USDT From 0xA9D1e0…B81d3E43 to 0xddE0EB…2B1072BD482.556648 USDT From 0xA9D1e0…B81d3E43 to 0x848aD7…Bf1DD643217.942452 USDT From 0xA9D1e0…B81d3E43 to 0x599943…B51a3915119.241044 USDT From 0xA9D1e0…B81d3E43 to 0x922f57…993993CE40 USDT From 0xA9D1e0…B81d3E43 to 0x3897dA…0884F466141.493247 USDT From 0xA9D1e0…B81d3E43 to 0x665B55…31E0380C193.552988 USDT From 0xA9D1e0…B81d3E43 to 0x6c749b…5D990D95491.064274 USDT From 0xA9D1e0…B81d3E43 to 0xFCfd36…64ce81F552.427752 USDT From 0xA9D1e0…B81d3E43 to 0x409147…479F538535.723423 USDT From 0xA9D1e0…B81d3E43 to 0x62907e…f7159d67230.277484 USDT From 0xA9D1e0…B81d3E43 to 0x82066c…Bae9a264262.878933 USDT From 0xA9D1e0…B81d3E43 to 0x005933…Eb7b3BF51300891.3514815702 SHIB From 0xA9D1e0…B81d3E43 to 0x62c177…360440C04352743.99628603 SHIB From 0xA9D1e0…B81d3E43 to 0xd94c89…03A5636C94.56179988 PRIME From 0xA9D1e0…B81d3E43 to 0xC4034B…77B942934491486.11759007 TURBO From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA51720.64775814999 LOKA From 0xA9D1e0…B81d3E43 to 0x4c2bc5…d24666530.88829669 AAVE From 0xA9D1e0…B81d3E43 to 0xe66307…1347023f3602345.58543575 PEPE From 0xA9D1e0…B81d3E43 to 0x3Afb91…70CE9f0135593.94621435 FLOKI From 0xA9D1e0…B81d3E43 to 0x465819…21E374F138.898918040000005 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003728836680442385 eth 0.003728836680442385 ETH
0x23e132…5ccbe90a	21394303	Fri, Dec 13, 2024 3:51 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xFb3626…D9A4D769997.708127 USDC From 0xA9D1e0…B81d3E43 to 0xc192c4…830498F01958.122867 USDC From 0xA9D1e0…B81d3E43 to 0xde57c4…01b64C261644.358812 USDC From 0xA9D1e0…B81d3E43 to 0x116E64…31C5556011000 USDC From 0xA9D1e0…B81d3E43 to 0xCA6869…ccDb487a1000000 USDC From 0xA9D1e0…B81d3E43 to 0xEb9d6a…f408Dc484996.357796 USDC From 0xA9D1e0…B81d3E43 to 0xcaDB1B…7600D9104926.65329313 JASMY From 0xA9D1e0…B81d3E43 to 0x246807…5ee6F9241775883.50204227 SHIB From 0xA9D1e0…B81d3E43 to 0x1C2Ea2…907605d4375.381927 USDT From 0xA9D1e0…B81d3E43 to 0x025c87…2bde596452.335818 USDT From 0xA9D1e0…B81d3E43 to 0xF55750…1C343CCb176.709624 USDT From 0xA9D1e0…B81d3E43 to 0x9a8442…ffC7a6c943.444519 USDT From 0xA9D1e0…B81d3E43 to 0xAF90D3…04736E3E10.667864 USDT From 0xA9D1e0…B81d3E43 to 0x0608d7…11d07cCC98.964477 USDT From 0xA9D1e0…B81d3E43 to 0x26Bcc7…bf0Aa56058.149162 USDT From 0xA9D1e0…B81d3E43 to 0x646D9a…3552599c586.669922 USDT From 0xA9D1e0…B81d3E43 to 0xA4A048…76fe153B50.00375 USDT From 0xA9D1e0…B81d3E43 to 0x28704F…A70A71781605.66689073 GALA From 0xA9D1e0…B81d3E43 to 0xf15c76…3A36f9a95.11748179 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.008934508454409141 eth 0.008934508454409141 ETH
0x3b9995…0276f904	21332880	Thu, Dec 5, 2024 2:01 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xaac171…474c45965190.799283 USDT From 0xA9D1e0…B81d3E43 to 0x36D956…19c6e4B89997.320357 USDT From 0xA9D1e0…B81d3E43 to 0x145d42…4555970F4031 USDT From 0xA9D1e0…B81d3E43 to 0x23ac6F…a0E5203090.584606 USDT From 0xA9D1e0…B81d3E43 to 0xd0Ef8D…2b4d790b409.383877 USDT From 0xA9D1e0…B81d3E43 to 0x9a8442…ffC7a6c923.610357 USDT From 0xA9D1e0…B81d3E43 to 0xc839e2…E962B7F684.070262 USDT From 0xA9D1e0…B81d3E43 to 0x9aBd12…E00034F6225.993103 USDT From 0xA9D1e0…B81d3E43 to 0x847550…2881075f996.973459 USDT From 0xA9D1e0…B81d3E43 to 0x4F6e76…B70a3F46495.525026 USDC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F44185546 USDC From 0xA9D1e0…B81d3E43 to 0x479E0c…15d5fd0E50 USDC From 0xA9D1e0…B81d3E43 to 0x88922e…E50dA3b550.057234 USDC From 0xA9D1e0…B81d3E43 to 0x1f1424…BEd6333a419.599154 USDC From 0xA9D1e0…B81d3E43 to 0x15beD6…67FE5d6399.994995 USDC From 0xA9D1e0…B81d3E43 to 0xA78223…A239F7Dd995.650925 USDC From 0xA9D1e0…B81d3E43 to 0xe20779…86A0BEB9224.27 USDC From 0xA9D1e0…B81d3E43 to 0x959e15…543092A314.968832630000001 UNI From 0xA9D1e0…B81d3E43 to 0x78660b…BC05B63e246346931.60075405 SHIB From 0xA9D1e0…B81d3E43 to 0xDc627A…854CC1341642287.4004809598 SHIB From 0xA9D1e0…B81d3E43 to 0x8f0Ab7…3dc7B2D29523809.52380952 SHIB From 0xA9D1e0…B81d3E43 to 0xCe1714…d77A0Fe432.72091047 INJ From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D354.61478843000003 ENS From 0xA9D1e0…B81d3E43 to 0x476b65…B6c4FD220.13668671 QNT From 0xA9D1e0…B81d3E43 to 0x0085Dd…443bA65442.86006036 LINK From 0xA9D1e0…B81d3E43 to 0x0556c2…B7d20C3C25 CBBTC From 0xA9D1e0…B81d3E43 to 0xCeeD6F…4bA06948700 MATIC From 0xA9D1e0…B81d3E43 to 0x13D5ee…C5288E9971.89589474 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01423051719468522 eth 0.01423051719468522 ETH
0x58e66f…5ae1df38	21324309	Tue, Dec 3, 2024 9:17 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x551a3a…7d50d5700.336459 USDT From 0xA9D1e0…B81d3E43 to 0xBB2B63…3e028B7f129.962961 USDT From 0xA9D1e0…B81d3E43 to 0x6b1f1c…aeBa1A9719.76065 USDT From 0xA9D1e0…B81d3E43 to 0x1122A3…e6845B07515.150677 USDT From 0xA9D1e0…B81d3E43 to 0x4B8B2A…16585BFA439.15454 USDT From 0xA9D1e0…B81d3E43 to 0x6d1952…C2AC367038.094262 USDT From 0xA9D1e0…B81d3E43 to 0x85a842…71E11039101.511424 USDT From 0xA9D1e0…B81d3E43 to 0x61A08D…6B457d56120.200394 USDT From 0xA9D1e0…B81d3E43 to 0xE8a3c0…e498DD491.99941 USDT From 0xA9D1e0…B81d3E43 to 0xa58046…38cBEcc519.994102 USDT From 0xA9D1e0…B81d3E43 to 0x9a8442…ffC7a6c946.044262 USDT From 0xA9D1e0…B81d3E43 to 0x1a483F…dd2D4682194.434514 USDT From 0xA9D1e0…B81d3E43 to 0xF8BFDA…8084Ad5C61.575942 USDC From 0xA9D1e0…B81d3E43 to 0xEBf7a5…339D20d0990 USDC From 0xA9D1e0…B81d3E43 to 0x6D5a55…9673068b1043.756006 USDC From 0xA9D1e0…B81d3E43 to 0x631697…92303CFa60000 USDC From 0xA9D1e0…B81d3E43 to 0x9d137f…365bb76f16708.613772 USDC From 0xA9D1e0…B81d3E43 to 0x4dd757…E9a1878A0.71297932 COMP From 0xA9D1e0…B81d3E43 to 0xa77bF4…3507Ba73460.13641045 LRC From 0xA9D1e0…B81d3E43 to 0xD8D6fF…f253cEF013507.60842167 RNDR From 0xA9D1e0…B81d3E43 to 0x70E9ef…b42CdF6d23202.69295504 JASMY From 0xA9D1e0…B81d3E43 to 0x5C59Ad…d7b7802311282.88514418 JASMY From 0xA9D1e0…B81d3E43 to 0x1a1E9d…9A4DA3F759.701578669999996 LCX From 0xA9D1e0…B81d3E43 to 0x9aAd4a…0ff54610648.308234903 RLC From 0xA9D1e0…B81d3E43 to 0xaB782b…F63ee1bC95900.37099675 REQ From 0xA9D1e0…B81d3E43 to 0x8B887A…444f0491871905.91143517 SHIB From 0xA9D1e0…B81d3E43 to 0xD91bA5…a90BF0184955743.60638122 SHIB From 0xA9D1e0…B81d3E43 to 0x947ebe…AA5819b31.00313493 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0210332639864374 eth 0.0210332639864374 ETH
0x184ae7…d50cd71b	21211940	Mon, Nov 18, 2024 4:33 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xa4b28C…9ad4c9344524450.39385006 SHIB From 0xA9D1e0…B81d3E43 to 0xA036C9…1aD472A4385585.02582582 SHIB From 0xA9D1e0…B81d3E43 to 0x9B97b7…44Aa6d574028197.3816717 SHIB From 0xA9D1e0…B81d3E43 to 0x925145…dA4AC2dD402333.53450009995 SHIB From 0xA9D1e0…B81d3E43 to 0x854351…C4e209F63903905.08113297 PEPE From 0xA9D1e0…B81d3E43 to 0xB0FB0b…e0c22c9957387206.6666692 PEPE From 0xA9D1e0…B81d3E43 to 0x9a8442…ffC7a6c944.926257 USDT From 0xA9D1e0…B81d3E43 to 0x98e6F4…A3122bF745.474412 USDT From 0xA9D1e0…B81d3E43 to 0x92AFAa…f19230Ab324.429775 USDT From 0xA9D1e0…B81d3E43 to 0x62C9Ae…35d717a653.573979 USDT From 0xA9D1e0…B81d3E43 to 0xF543AD…9DBEdCdA93.354865 USDT From 0xA9D1e0…B81d3E43 to 0x6C4729…078c40A857.311348 USDT From 0xA9D1e0…B81d3E43 to 0xdfB6b8…cA6da9A9351.465052 USDT From 0xA9D1e0…B81d3E43 to 0x20720D…0e4e9E783111.10352626 CRO From 0xA9D1e0…B81d3E43 to 0xD71eD4…94671De01318.71720348 REN From 0xA9D1e0…B81d3E43 to 0x693ABC…782bc5b0153.995853 USDC From 0xA9D1e0…B81d3E43 to 0x2a9D45…0aFFDC85500 USDC From 0xA9D1e0…B81d3E43 to 0xa54322…910F3Ade98 USDC From 0xA9D1e0…B81d3E43 to 0x5DF07A…dBAB4DBd300 USDC From 0xA9D1e0…B81d3E43 to 0x157c71…c6eC3c4921.625853 USDC From 0xA9D1e0…B81d3E43 to 0x41E7A7…2E7B1e806.08890126 RNDR From 0xA9D1e0…B81d3E43 to 0x9BD990…F196900987.46163698 IMX From 0xA9D1e0…B81d3E43 to 0xD71eD4…94671De0110.75969911 ENJ From 0xA9D1e0…B81d3E43 to 0xb994e8…45ae27f01 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006711636554776572 eth 0.006711636554776572 ETH
0xdd1b25…29bb29ac	21194188	Fri, Nov 15, 2024 5:08 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xa6c7a5…628557F514.140272 USDC From 0xA9D1e0…B81d3E43 to 0xaF4E75…7Ba5b23d250 USDC From 0xA9D1e0…B81d3E43 to 0x4867C4…02976055300 USDC From 0xA9D1e0…B81d3E43 to 0x67111E…D7c5037425000 USDC From 0xA9D1e0…B81d3E43 to 0x9b9E26…0D64da0191.779532 USDC From 0xA9D1e0…B81d3E43 to 0x01de61…13A24d7d1000 USDC From 0xA9D1e0…B81d3E43 to 0x9a8442…ffC7a6c980.529958 USDT From 0xA9D1e0…B81d3E43 to 0xC285fe…2f78C4bb6593450.107524 USDT From 0xA9D1e0…B81d3E43 to 0x7Ed5e9…5B720bc1446.242384 USDT From 0xA9D1e0…B81d3E43 to 0x033804…53738F3e1023.111689 USDT From 0xA9D1e0…B81d3E43 to 0x05B71B…f46f5F2725.003125 USDT From 0xA9D1e0…B81d3E43 to 0x7B87d3…4D1550dE205.348868 USDT From 0xA9D1e0…B81d3E43 to 0xD6cE8A…9501a5Ee91.78209 USDT From 0xA9D1e0…B81d3E43 to 0x4D12ca…Ba7339af2108.025781 USDT From 0xA9D1e0…B81d3E43 to 0x0Bd704…f0A4274821.069958 USDT From 0xA9D1e0…B81d3E43 to 0xB1f172…a31e9e1B143.187382 USDT From 0xA9D1e0…B81d3E43 to 0x6C2a86…8d33161f19.286695 USDT From 0xA9D1e0…B81d3E43 to 0x0481d7…dbb6599B1852012.7138517401 SHIB From 0xA9D1e0…B81d3E43 to 0x20482C…560c60e34.80113429 IMX From 0xA9D1e0…B81d3E43 to 0x7478b6…39323Fb51804.18574103 JASMY From 0xA9D1e0…B81d3E43 to 0xe61acf…7160eB2D2071.71334304 LRC From 0xA9D1e0…B81d3E43 to 0x57a9EA…cf7116bA31725.84779820793 PRIME From 0xA9D1e0…B81d3E43 to 0xcB4420…18Ba71233085.1537618379894 PRIME From 0xA9D1e0…B81d3E43 to 0xEc22F0…FbA2188730.31769424 PLU From 0xA9D1e0…B81d3E43 to 0x494F78…609eFEEB3.81898033 PYR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.019745906296095815 eth 0.019745906296095815 ETH
0x2cafe4…e0dc9e61	21039506	Fri, Oct 25, 2024 4:01 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x17Bf5c…f3aCb105189.10025 USDT From 0xA9D1e0…B81d3E43 to 0x96C661…02E5d8291000.605366 USDT From 0xA9D1e0…B81d3E43 to 0x4fE074…1794E66d17.101892 USDT From 0xA9D1e0…B81d3E43 to 0x41E4A4…A30bF9341340 USDT From 0xA9D1e0…B81d3E43 to 0x4c2Ec6…7bA104Eb791.758044 USDT From 0xA9D1e0…B81d3E43 to 0x52C523…26b797d1199928.138443 USDT From 0xA9D1e0…B81d3E43 to 0x9a8442…ffC7a6c928.068443 USDT From 0xA9D1e0…B81d3E43 to 0xDc7932…52e581Ec42.734501 USDT From 0xA9D1e0…B81d3E43 to 0x59ABb6…F001Fa9E100.060537 USDT From 0xA9D1e0…B81d3E43 to 0xdFa60b…0143980636.790934 USDT From 0xA9D1e0…B81d3E43 to 0x7e69B9…61D0320C2085.261583 USDT From 0xA9D1e0…B81d3E43 to 0x4CF180…1a832816305.768443 USDT From 0xA9D1e0…B81d3E43 to 0x4e0680…74e48262512.948268 USDT From 0xA9D1e0…B81d3E43 to 0x84854e…77aeE129331.628443 USDT From 0xA9D1e0…B81d3E43 to 0xcAeEA5…3456058a25 USDC From 0xA9D1e0…B81d3E43 to 0x9dA107…C293661D99.223446 USDC From 0xA9D1e0…B81d3E43 to 0xd19be8…19F7057720 USDC From 0xA9D1e0…B81d3E43 to 0xC3ecc6…5B88FeD523.457441 USDC From 0xA9D1e0…B81d3E43 to 0xa96E4e…2a702c330.42302974 LINK From 0xA9D1e0…B81d3E43 to 0x1b91c5…2C8300bA2568.01649397 JASMY From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B04935.0599999999995 DIA From 0xA9D1e0…B81d3E43 to 0xFa9107…9Dac6B89131.34723011 SAND From 0xA9D1e0…B81d3E43 to 0xf08538…8df634477088607.59493671 SHIB From 0xA9D1e0…B81d3E43 to 0xa4C6E4…b8a861e3934662.13067424 SHIB From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E35694.86663727 FOX From 0xA9D1e0…B81d3E43 to 0x84c65F…84f51f3f16.35498448 DAI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003814209636385229 eth 0.003814209636385229 ETH
0x5d2e98…73e5723f	20723421	Wed, Sep 11, 2024 1:14 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x028dbb…d832c3c52000 USDC From 0xA9D1e0…B81d3E43 to 0xBF26c4…33024C8527 USDC From 0xA9D1e0…B81d3E43 to 0x8F1487…A98e9C065716.547367 USDC From 0xA9D1e0…B81d3E43 to 0x6dD15F…Ac6a59De74 USDC From 0xA9D1e0…B81d3E43 to 0x8B02e4…C04206711898.527192 USDC From 0xA9D1e0…B81d3E43 to 0x9D0Ca9…b41eE52219 USDC From 0xA9D1e0…B81d3E43 to 0xe703DB…c3D5c0D355.55 USDC From 0xA9D1e0…B81d3E43 to 0xDf916E…753BD4471.49126765 ZETA From 0xA9D1e0…B81d3E43 to 0x773603…8Bde3AFb72.440046 USDT From 0xA9D1e0…B81d3E43 to 0x9a8442…ffC7a6c968.940046 USDT From 0xA9D1e0…B81d3E43 to 0xA16761…0a9dCb7F1636.75296761 IMX From 0xA9D1e0…B81d3E43 to 0xA3b806…c17d83E427.718634 PYUSD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001299113780734728 eth 0.001299113780734728 ETH

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