Address 0x9c8744F181c92fB9d7F386986c9EB9410345Fafc

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7bf061…4248e67b	23405560	Sat, Sep 20, 2025 4:47 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9606A5…7a8eA9Fb1000 USDC From 0xA9D1e0…B81d3E43 to 0xb44e34…86D2996422914.949386 USDC From 0xA9D1e0…B81d3E43 to 0x26261D…8750Aa6D40065.046237 USDC From 0xA9D1e0…B81d3E43 to 0x55FA9b…80073FB3299.721955 USDC From 0xA9D1e0…B81d3E43 to 0xDD84b5…1e414C9e50 USDC From 0xA9D1e0…B81d3E43 to 0x921527…7f784b132.53257 USDC From 0xA9D1e0…B81d3E43 to 0xf9fA49…DfAe2D340.06785001 CBBTC From 0xA9D1e0…B81d3E43 to 0x6ab8fB…732270480.00023251 CBBTC From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc47.13308 USDT From 0xA9D1e0…B81d3E43 to 0x644DeC…D7bD91cA50.403177 USDT From 0xA9D1e0…B81d3E43 to 0x5FC9c6…9E64da2f229.854043 USDT From 0xA9D1e0…B81d3E43 to 0x91Dd72…C267e30627.445148 USDT From 0xA9D1e0…B81d3E43 to 0xF33311…fDefF880202.559318 USDT From 0xA9D1e0…B81d3E43 to 0x6DB8Df…4277FA0578.948683 USDT From 0xA9D1e0…B81d3E43 to 0x528F91…a263da751812.821666 USDT From 0xA9D1e0…B81d3E43 to 0xA6F96C…58CDfee1600 USDT From 0xA9D1e0…B81d3E43 to 0x73DF99…48a2a15B5.530505 USDT From 0xA9D1e0…B81d3E43 to 0x96133C…0EE823bc20814.84469544 XCN From 0xA9D1e0…B81d3E43 to 0x9aEa8d…13CbBA98202.83975659 LCX From 0xA9D1e0…B81d3E43 to 0x5fbd72…55a11D521197171.71471543 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000609112209839338 eth 0.000609112209839338 ETH
0x12e4df…9b57ca6d	23399880	Fri, Sep 19, 2025 9:43 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xF1d6ce…3C6AdD2259.412895 USDT From 0xA9D1e0…B81d3E43 to 0x06F9e6…632b4b6A52.403139 USDT From 0xA9D1e0…B81d3E43 to 0x74ab70…dE347019242.615842 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc160.905852 USDT From 0xA9D1e0…B81d3E43 to 0xF8F37B…3365987a49.976511 USDT From 0xA9D1e0…B81d3E43 to 0x965157…5FDDb161639.686554 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c367016.37960321 BLZ From 0xA9D1e0…B81d3E43 to 0xc62752…720BA81a70619.47554046 BLZ From 0xA9D1e0…B81d3E43 to 0xaA07cF…70f41887500 USDC From 0xA9D1e0…B81d3E43 to 0x7F0599…79C8c68926.045033 USDC From 0xA9D1e0…B81d3E43 to 0xb1Ae25…0EF027785000 USDC From 0xA9D1e0…B81d3E43 to 0x9DcaC2…817FdB04495 USDC From 0xA9D1e0…B81d3E43 to 0xCFdfdD…290E904B144.58277 USDC From 0xA9D1e0…B81d3E43 to 0x452aF4…C6a9B57974.723916 USDC From 0xA9D1e0…B81d3E43 to 0x7Bf2e5…f2CF633416.096301 USDC From 0xA9D1e0…B81d3E43 to 0x756497…5C907bD419999.723916 USDC From 0xA9D1e0…B81d3E43 to 0x292d88…1eCBc507100 USDC From 0xA9D1e0…B81d3E43 to 0xe13C4e…6A744dCc32.711592 USDC From 0xA9D1e0…B81d3E43 to 0x39AF4b…45dc1ACb6498.438157 USDC From 0xA9D1e0…B81d3E43 to 0x6a2A31…d2Ca654e12.621565 LINK From 0xA9D1e0…B81d3E43 to 0xd1d0B0…D5EC95762.72943868 LINK From 0xA9D1e0…B81d3E43 to 0x469b11…eAaCE656597014.92537313 XYO From 0xA9D1e0…B81d3E43 to 0x4Ded3b…AFD916b610610.00152491 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000762896738998485 eth 0.000762896738998485 ETH
0x306139…812339ec	23399750	Fri, Sep 19, 2025 9:17 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6d651D…E51a90a050.239271 USDC From 0xA9D1e0…B81d3E43 to 0x3426e9…5439a1c622.993504 USDC From 0xA9D1e0…B81d3E43 to 0x3e2251…6bde80471139.750246 USDC From 0xA9D1e0…B81d3E43 to 0xc30e90…0BeCc806224.66 USDC From 0xA9D1e0…B81d3E43 to 0x22cB7c…7C609371497.465926 USDC From 0xA9D1e0…B81d3E43 to 0xFd8e9b…C74808bd22.634684 USDC From 0xA9D1e0…B81d3E43 to 0xd5C503…5CAB405b19.725027 USDC From 0xA9D1e0…B81d3E43 to 0x082B9c…1eC76B7c620 USDC From 0xA9D1e0…B81d3E43 to 0xd4Dfc5…672562e9148.994468 USDC From 0xA9D1e0…B81d3E43 to 0x5392BD…563a67994517266 USDC From 0xA9D1e0…B81d3E43 to 0x8eE57e…39E2688a49989.724459 USDC From 0xA9D1e0…B81d3E43 to 0x937f95…dA9B1E811201.16 USDC From 0xA9D1e0…B81d3E43 to 0x11405e…64FD605420 USDC From 0xA9D1e0…B81d3E43 to 0xE717F9…9613f0777650.18454 USDC From 0xA9D1e0…B81d3E43 to 0xc216dE…C94c61B934.79 USDC From 0xA9D1e0…B81d3E43 to 0x44a73A…1cFEd11c50.037565740000005 LINK From 0xA9D1e0…B81d3E43 to 0xD7e6Fd…7766187724.989504 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc92.960956 USDT From 0xA9D1e0…B81d3E43 to 0x855161…1d672906197.652041 USDT From 0xA9D1e0…B81d3E43 to 0x0a9181…9255d50835.77496 USDT From 0xA9D1e0…B81d3E43 to 0xB6DeEc…386cec4b3195.400283 USDT From 0xA9D1e0…B81d3E43 to 0x002843…D3641FC3121.045633 USDT From 0xA9D1e0…B81d3E43 to 0xA33630…197043E0218.366745 USDT From 0xA9D1e0…B81d3E43 to 0xF04583…FD66F68948.094792 USDT From 0xA9D1e0…B81d3E43 to 0x8c0192…6EC9D20320.526282 USDT From 0xA9D1e0…B81d3E43 to 0x11896d…3B565a5179999 BLZ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000846888490738152 eth 0.000846888490738152 ETH
0xb80dd3…2717b169	23399518	Fri, Sep 19, 2025 8:30 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x05a7ED…34f01B814.603714 USDT From 0xA9D1e0…B81d3E43 to 0xd9c8b4…cB2d40CA450.754339 USDT From 0xA9D1e0…B81d3E43 to 0x678D9c…c3af672f274.083076 USDT From 0xA9D1e0…B81d3E43 to 0x56a2d0…3566854888.308511 USDT From 0xA9D1e0…B81d3E43 to 0xafA33f…47f337C49994.552969 USDT From 0xA9D1e0…B81d3E43 to 0xb3b5dd…5621Ec3a714 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc45.973795 USDT From 0xA9D1e0…B81d3E43 to 0x491aFd…e18ae7d40.875303 USDT From 0xA9D1e0…B81d3E43 to 0x77a83d…c7a5510558.405535 USDT From 0xA9D1e0…B81d3E43 to 0xd024F6…87653Ee112.895403 USDT From 0xA9D1e0…B81d3E43 to 0x1B571f…29b2CF8f19.534651 USDT From 0xA9D1e0…B81d3E43 to 0x8E8a2c…2Cfa357019.989106 USDT From 0xA9D1e0…B81d3E43 to 0xE0372b…8A3F06E718.703508 USDT From 0xA9D1e0…B81d3E43 to 0x2F411f…2c776F05129 ABT From 0xA9D1e0…B81d3E43 to 0x8C8480…05c3f8BE2483.5 USDC From 0xA9D1e0…B81d3E43 to 0x0Eb6CD…f43Cd51815 USDC From 0xA9D1e0…B81d3E43 to 0x238b0E…C0f5826F65.11054 USDC From 0xA9D1e0…B81d3E43 to 0x2172A3…9c60a54A18 USDC From 0xA9D1e0…B81d3E43 to 0x73123A…F4deE9B5999.724443 USDC From 0xA9D1e0…B81d3E43 to 0x6E4d6C…74D200C35 USDC From 0xA9D1e0…B81d3E43 to 0xD0764C…1498e391190 USDC From 0xA9D1e0…B81d3E43 to 0x3bC847…fB6D104B720 USDC From 0xA9D1e0…B81d3E43 to 0x96Ad1b…0e063bF0179781.502123 USDC From 0xA9D1e0…B81d3E43 to 0x619d89…F1bFb7942 USDC From 0xA9D1e0…B81d3E43 to 0xFEA762…19B359290.04634155 CBETH From 0xA9D1e0…B81d3E43 to 0x9CE21b…9B98D34B0.01646078 CBBTC From 0xA9D1e0…B81d3E43 to 0xF552bC…8A943Eed10.09104194 LINK From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD17239.65138248 SNX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0011090934361143 eth 0.0011090934361143 ETH
0xfd9024…8f0467d3	23391453	Thu, Sep 18, 2025 5:28 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x49719C…8d074f3136.318381 USDT From 0xA9D1e0…B81d3E43 to 0x6C1844…191FF84E1151.018381 USDT From 0xA9D1e0…B81d3E43 to 0x50EdbD…a74248b6987062.328207 USDT From 0xA9D1e0…B81d3E43 to 0xb0ba43…0c1E514666.261139 USDT From 0xA9D1e0…B81d3E43 to 0xfA792a…04382bCe30.499011 USDT From 0xA9D1e0…B81d3E43 to 0x950Aa8…DFbF29432235.69212 USDT From 0xA9D1e0…B81d3E43 to 0xaE1771…47e0d24c99.941534 USDT From 0xA9D1e0…B81d3E43 to 0x2a8A20…49BC687323.308381 USDT From 0xA9D1e0…B81d3E43 to 0x88bDE3…87e87Ef31499.123013 USDT From 0xA9D1e0…B81d3E43 to 0x2A487E…6eF277698.666488 USDT From 0xA9D1e0…B81d3E43 to 0x5A9739…06AE4FF484.265744 USDT From 0xA9D1e0…B81d3E43 to 0x550a8A…51c0217C0.999405 USDT From 0xA9D1e0…B81d3E43 to 0x17E897…dD6C342f55.488381 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc36.862811 USDT From 0xA9D1e0…B81d3E43 to 0xAFC097…c97ABE6d1910.668381 USDT From 0xA9D1e0…B81d3E43 to 0xaeb92b…6E324f2914998.948381 USDT From 0xA9D1e0…B81d3E43 to 0x0161dA…6f627114656.984023 USDT From 0xA9D1e0…B81d3E43 to 0xC8d0fe…124a318C8.595286 USDT From 0xA9D1e0…B81d3E43 to 0x519a4E…df2d1c3576.088381 USDT From 0xA9D1e0…B81d3E43 to 0x0fC8DF…8e5C7d6e60.964031 USDT From 0xA9D1e0…B81d3E43 to 0x522e4b…a89ACFB7147.360818 USDT From 0xA9D1e0…B81d3E43 to 0x2Fc25b…211Be15125.798458 USDC From 0xA9D1e0…B81d3E43 to 0x319477…85AcC90578498.861067 USDC From 0xA9D1e0…B81d3E43 to 0x658aaB…AfaCAaF0255.326719 USDC From 0xA9D1e0…B81d3E43 to 0xFC15E6…3914aa8666.844122 USDC From 0xA9D1e0…B81d3E43 to 0x61862B…A5a725D2166.21 USDC From 0xA9D1e0…B81d3E43 to 0xF4BDA0…045afA84287.880149 USDC From 0xA9D1e0…B81d3E43 to 0xC92367…F43c274d25 USDC From 0xA9D1e0…B81d3E43 to 0x952eAE…c7EB4e3E15 USDC From 0xA9D1e0…B81d3E43 to 0xE0FddB…24c62F2b100 MATIC From 0xA9D1e0…B81d3E43 to 0x58E188…1A28CCeD3176.7936753 CVX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003011063316310324 eth 0.003011063316310324 ETH
0x55c6d3…918ec8c9	23385984	Wed, Sep 17, 2025 11:08 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36664.50397751 ABT From 0xA9D1e0…B81d3E43 to 0x8F7De0…6B409db1202.96997214 SPX From 0xA9D1e0…B81d3E43 to 0xD2700A…935fE3773.608938 USDC From 0xA9D1e0…B81d3E43 to 0xDf1Ab2…aB0c12fD945 USDC From 0xA9D1e0…B81d3E43 to 0x6b9018…F82bA36734 USDC From 0xA9D1e0…B81d3E43 to 0x13C5c0…900242bf553 USDC From 0xA9D1e0…B81d3E43 to 0xF5351a…F2d38D3b924.542754 USDC From 0xA9D1e0…B81d3E43 to 0xe73de6…36e073B91999.715284 USDC From 0xA9D1e0…B81d3E43 to 0x503421…4Cd824E31.637399 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc118.26403 USDT From 0xA9D1e0…B81d3E43 to 0xB832a8…4aDde53746.307258 USDT From 0xA9D1e0…B81d3E43 to 0x8ba91a…aC7AFb0c25.497188 USDT From 0xA9D1e0…B81d3E43 to 0x443cc3…06aA765F520.315809 USDT From 0xA9D1e0…B81d3E43 to 0x2FD8D8…1B0cD86B98.695625 USDT From 0xA9D1e0…B81d3E43 to 0x5EEB30…ABDEbBFc521.261231 USDT From 0xA9D1e0…B81d3E43 to 0xE08817…2c98264417.0441874 APE From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36144622.56837552 AMP From 0xA9D1e0…B81d3E43 to 0x161edC…fB8CBA0711391.67345781 TURBO From 0xA9D1e0…B81d3E43 to 0x21F119…27e7f3bb1.92142874 LINK From 0xA9D1e0…B81d3E43 to 0x9337ef…8d7e042B920.93614502 ONDO From 0xA9D1e0…B81d3E43 to 0xaa49FA…Bb447ff956.615497260000005 RNDR From 0xA9D1e0…B81d3E43 to 0x8D5532…3fda4EB31728666.9921373199 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001076066937896105 eth 0.001076066937896105 ETH
0x28d5cb…246d7a7e	23379076	Wed, Sep 17, 2025 12:00 AM	0x9c8744…0345Fafc	From 0x9c8744…0345Fafc to 0x28C6c0…3bf21d601651.37276 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014804891177869 eth 0.000014804891177869 ETH
0x92d3c5…80421880	23379001	Tue, Sep 16, 2025 11:45 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x69e863…51bD63C510.24708 USDT From 0xA9D1e0…B81d3E43 to 0xA0d27a…c7b231b55 USDT From 0xA9D1e0…B81d3E43 to 0x4F258f…71f14d4299.970009 USDT From 0xA9D1e0…B81d3E43 to 0x908E3b…4a966ccB500.849745 USDT From 0xA9D1e0…B81d3E43 to 0x1AFe36…acB6cfb816.273282 USDT From 0xA9D1e0…B81d3E43 to 0xa7e248…e84818902.583403 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc426.413829 USDT From 0xA9D1e0…B81d3E43 to 0x90a108…b8F89Ae719.17058 USDT From 0xA9D1e0…B81d3E43 to 0x7ADD03…d3F9B034287.227577 USDT From 0xA9D1e0…B81d3E43 to 0x5eFe05…13E22B01242.249216 USDT From 0xA9D1e0…B81d3E43 to 0x4a281d…417dEE7484.743097 USDT From 0xA9D1e0…B81d3E43 to 0x6CcD11…96FAdd8850000 USDC From 0xA9D1e0…B81d3E43 to 0x7D51e1…62A52fe84.72 USDC From 0xA9D1e0…B81d3E43 to 0x143b20…0F764d5B9.53 USDC From 0xA9D1e0…B81d3E43 to 0xB2798b…3dc3C67957.28 USDC From 0xA9D1e0…B81d3E43 to 0x068B04…4AB006d040.365730119999995 KEEP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000459588480196744 eth 0.000459588480196744 ETH
0xe6571f…b0319016	23377500	Tue, Sep 16, 2025 6:44 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3563Ad…e0A6291b23.838028 USDC From 0xA9D1e0…B81d3E43 to 0x74EABf…a80cb64e117.492873 USDC From 0xA9D1e0…B81d3E43 to 0x11aBfD…2fD662BF100 USDC From 0xA9D1e0…B81d3E43 to 0x139E58…939f510599.448028 USDC From 0xA9D1e0…B81d3E43 to 0xaB8d89…f8914dbc96.878028 USDC From 0xA9D1e0…B81d3E43 to 0x3f25a8…cCae2B9a650 USDC From 0xA9D1e0…B81d3E43 to 0x7091fC…b3f21EC899.448028 USDC From 0xA9D1e0…B81d3E43 to 0x8e5F40…730a1bb138.468028 USDC From 0xA9D1e0…B81d3E43 to 0x4CDd44…bb3B3f641000 USDC From 0xA9D1e0…B81d3E43 to 0x6deAc9…41774b8B49.448028 USDC From 0xA9D1e0…B81d3E43 to 0x31e7cB…24B73dDb10 USDC From 0xA9D1e0…B81d3E43 to 0xbE9c9A…8b7C536228.718028 USDC From 0xA9D1e0…B81d3E43 to 0x3c5383…5d8bAE5986.200307 USDT From 0xA9D1e0…B81d3E43 to 0xff0d65…5F257398499.807574 USDT From 0xA9D1e0…B81d3E43 to 0x025387…9E3799Fd14.600659 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc473.552117 USDT From 0xA9D1e0…B81d3E43 to 0xC74C05…AB76DaDF502.813959 USDT From 0xA9D1e0…B81d3E43 to 0xDD9f96…6bc4DE021500.444835 USDT From 0xA9D1e0…B81d3E43 to 0x9Ca526…bA0Cfdb9499.490307 USDT From 0xA9D1e0…B81d3E43 to 0x4F6989…223a757D10071.175899 USDT From 0xA9D1e0…B81d3E43 to 0xD586B9…012C6726484.832953 USDT From 0xA9D1e0…B81d3E43 to 0x72313f…D3f038fD2005.2871 USDT From 0xA9D1e0…B81d3E43 to 0xF147Aa…7862d5103 WLD From 0xA9D1e0…B81d3E43 to 0xB7Cb43…2E8502b712.00180027 DAI From 0xA9D1e0…B81d3E43 to 0x9672dd…FB3DE0a564042.31051269 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000916018195418733 eth 0.000916018195418733 ETH
0x42bd91…112d20f2	23369774	Mon, Sep 15, 2025 4:49 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xeEDCFE…B7E1B4D63488.05137 USDC From 0xA9D1e0…B81d3E43 to 0xFE092b…07b546Da44.909837 USDC From 0xA9D1e0…B81d3E43 to 0x6C6D66…7DEB3fa038.77 USDC From 0xA9D1e0…B81d3E43 to 0xC16Fd4…aDcB0E9D968.05137 USDC From 0xA9D1e0…B81d3E43 to 0xe769e8…C0bc45Fa998.05137 USDC From 0xA9D1e0…B81d3E43 to 0x67BE4b…523313E4195.88 USDC From 0xA9D1e0…B81d3E43 to 0x7D3864…61267A00136000 USDC From 0xA9D1e0…B81d3E43 to 0x74EdB6…47f9336d1998.053318 USDC From 0xA9D1e0…B81d3E43 to 0xaaf872…D81E41fE20 USDC From 0xA9D1e0…B81d3E43 to 0xeBc29b…E90B7c07135.059897 USDC From 0xA9D1e0…B81d3E43 to 0x2A54C8…217241a01325 USDC From 0xA9D1e0…B81d3E43 to 0x363156…a9c10C96181 USDC From 0xA9D1e0…B81d3E43 to 0xb69a51…b6606411173.925437 USDC From 0xA9D1e0…B81d3E43 to 0x17d2F5…d996edC525.877786 USDC From 0xA9D1e0…B81d3E43 to 0xf908e3…5098eBfE945 USDC From 0xA9D1e0…B81d3E43 to 0x0dF9D1…37FBBF7c160 USDC From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc140.42566 USDT From 0xA9D1e0…B81d3E43 to 0x1Bb964…b17177Fa78.799313 USDT From 0xA9D1e0…B81d3E43 to 0x3172F5…09D3D8A72.434302 USDT From 0xA9D1e0…B81d3E43 to 0x234128…A056A88e197.721116 USDT From 0xA9D1e0…B81d3E43 to 0xFeB808…66093dB432.839339 USDT From 0xA9D1e0…B81d3E43 to 0x2F1F7c…3aE9984D992.391116 USDT From 0xA9D1e0…B81d3E43 to 0x337C78…9890b20f50165.007076 USDT From 0xA9D1e0…B81d3E43 to 0xcD3d7f…3772cDF48.48686867 LINK From 0xA9D1e0…B81d3E43 to 0xEa057A…5723648f37.954032839999996 LINK From 0xA9D1e0…B81d3E43 to 0xf134Dc…8E4BE8661.97967873 LINK From 0xA9D1e0…B81d3E43 to 0x15E5F0…E5028C03280.32171078 AIOZ From 0xA9D1e0…B81d3E43 to 0x313306…e7Ff221C94.43545253 WLFI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00481681439173746 eth 0.00481681439173746 ETH
0xcc7264…93f90669	23365098	Mon, Sep 15, 2025 1:07 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA95E38…f136a27E8.937987 USDT From 0xA9D1e0…B81d3E43 to 0x705C8b…c929427c4.997676 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc13.95732 USDT From 0xA9D1e0…B81d3E43 to 0xe6a96c…3c5d947A193.15145 USDT From 0xA9D1e0…B81d3E43 to 0xA24E90…E5e8F6E62468.63021 USDT From 0xA9D1e0…B81d3E43 to 0x77C40f…0700ae92224.027987 USDT From 0xA9D1e0…B81d3E43 to 0x4B8ae3…0Da70E2324.475865 USDT From 0xA9D1e0…B81d3E43 to 0xC8c533…35f3500f2521.527001 USDT From 0xA9D1e0…B81d3E43 to 0xF21964…ab365FA264.57984 USDC From 0xA9D1e0…B81d3E43 to 0x4A6e1D…6ECe8E4d50 USDC From 0xA9D1e0…B81d3E43 to 0x79a514…53e2382850.892358 USDC From 0xA9D1e0…B81d3E43 to 0xCAFAAB…254EFD2F96 USDC From 0xA9D1e0…B81d3E43 to 0x852e0E…81d44F22250 USDC From 0xA9D1e0…B81d3E43 to 0xbAbE77…c20f8Fc60.5 CBBTC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3648526.69206107 SWFTC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B031865.63522021 BIGTIME From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0257.95952047000003 TRB From 0xA9D1e0…B81d3E43 to 0x707B6c…7BF0cD2B23.62276265 MNT From 0xA9D1e0…B81d3E43 to 0x0f9F94…07003e376945.4475185500005 ENA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000818411189612249 eth 0.000818411189612249 ETH
0x6503aa…d04c801e	23364684	Sun, Sep 14, 2025 11:44 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x45bfbd…7BCf5d3C48.495786 USDC From 0xA9D1e0…B81d3E43 to 0x00837f…Ff32172d61.557659 USDC From 0xA9D1e0…B81d3E43 to 0xb9451A…81E37a8A9.6 USDC From 0xA9D1e0…B81d3E43 to 0xB78629…C6CeeACe32.818471 USDC From 0xA9D1e0…B81d3E43 to 0x28C1a2…07bDa3034 USDC From 0xA9D1e0…B81d3E43 to 0x98D944…1d1Ba32719.715786 USDC From 0xA9D1e0…B81d3E43 to 0x253342…6C3c0eBB12.868652 USDC From 0xA9D1e0…B81d3E43 to 0xA456d4…384dA9E469.853139 USDC From 0xA9D1e0…B81d3E43 to 0x88ed4E…A5aB292f49.715786 USDC From 0xA9D1e0…B81d3E43 to 0x697c84…aEF857cd29.987555 USDT From 0xA9D1e0…B81d3E43 to 0xfbAA20…42A96688494.514883 USDT From 0xA9D1e0…B81d3E43 to 0x5d041f…9a5FEb5B2957.816873 USDT From 0xA9D1e0…B81d3E43 to 0x590D0b…9004DC0051.878734 USDT From 0xA9D1e0…B81d3E43 to 0xc4bA92…42d2a3b162.839493 USDT From 0xA9D1e0…B81d3E43 to 0x9f8998…10E4443D989.321908 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc127.723979 USDT From 0xA9D1e0…B81d3E43 to 0xa06A2C…3Ab3bE0096.874164 USDT From 0xA9D1e0…B81d3E43 to 0x8BEe73…Db3b65eD797578.6379462001 ATH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00053423344326384 eth 0.00053423344326384 ETH
0x583116…660e28ed	23358928	Sun, Sep 14, 2025 4:28 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x494f92…d0035Fa548.5 USDC From 0xA9D1e0…B81d3E43 to 0x744c7f…f14122F22 USDC From 0xA9D1e0…B81d3E43 to 0xc6fc1d…cF35536950 USDC From 0xA9D1e0…B81d3E43 to 0xF54C68…CFca31d1900 USDC From 0xA9D1e0…B81d3E43 to 0x55020c…E6c77a9f70.830208 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc85.046414 USDT From 0xA9D1e0…B81d3E43 to 0xEf233c…474600B837.411515 USDT From 0xA9D1e0…B81d3E43 to 0x105d49…51072Ca5111.489427 USDT From 0xA9D1e0…B81d3E43 to 0x663807…4aD160a923.999657 USDT From 0xA9D1e0…B81d3E43 to 0x490DE0…5E46b8902 USDT From 0xA9D1e0…B81d3E43 to 0xb8D433…232E5CFB48.292658 USDT From 0xA9D1e0…B81d3E43 to 0x1F1892…B82cD6e644.41202 USDT From 0xA9D1e0…B81d3E43 to 0x1d2a01…6EDcC2eF108.742365 USDT From 0xA9D1e0…B81d3E43 to 0x9eaB68…a0B488dC23.985009 USDT From 0xA9D1e0…B81d3E43 to 0xbD44A6…eF9bb6ec48.292172 USDT From 0xA9D1e0…B81d3E43 to 0xB7d615…649206be19.967421 USDT From 0xA9D1e0…B81d3E43 to 0x30e4c1…4064CDcb5898.1075691 PRQ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000566628895435284 eth 0.000566628895435284 ETH
0x8e2bbe…114b2378	23357298	Sat, Sep 13, 2025 11:01 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xB14eb2…dE2c06CA3.218901 USDC From 0xA9D1e0…B81d3E43 to 0x1BBBBd…DEFc768C100 USDC From 0xA9D1e0…B81d3E43 to 0x3E7901…7B1c9B7D9.472352 USDC From 0xA9D1e0…B81d3E43 to 0xBaBc52…e2abeF2C25000 USDC From 0xA9D1e0…B81d3E43 to 0xeedaA0…0AdCD74A22.668305 USDC From 0xA9D1e0…B81d3E43 to 0x16da5c…5313c13b817.01 USDC From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc47.127581 USDT From 0xA9D1e0…B81d3E43 to 0x636087…D47Dae46400.773563 USDT From 0xA9D1e0…B81d3E43 to 0x436b31…8EA120ee25.134401 USDT From 0xA9D1e0…B81d3E43 to 0x7B3e67…71F732b3141.981345 USDT From 0xA9D1e0…B81d3E43 to 0x5F0125…88eb2bC1151.403533 USDT From 0xA9D1e0…B81d3E43 to 0xB8C98b…a61eC7bF1038.41191067 GRT From 0xA9D1e0…B81d3E43 to 0x39656c…6E1eA65A142.56957071 AIOZ From 0xA9D1e0…B81d3E43 to 0x5e99ec…510b6F8e8200 XCN From 0xA9D1e0…B81d3E43 to 0x93520A…5f1a2bcb8.48629387 INJ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000473100836164 eth 0.000473100836164 ETH
0x666b6a…47520974	23355646	Sat, Sep 13, 2025 5:29 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbA279a…578156Ea99.714143 USDC From 0xA9D1e0…B81d3E43 to 0xa760Ae…CA595d0e433.299631 USDC From 0xA9D1e0…B81d3E43 to 0x007397…d4570dEB801 USDC From 0xA9D1e0…B81d3E43 to 0x7c91C2…105a6cA0201 USDC From 0xA9D1e0…B81d3E43 to 0x62AcCe…191cd85A95 USDC From 0xA9D1e0…B81d3E43 to 0x6Fb7e3…73b8D70797.274143 USDC From 0xA9D1e0…B81d3E43 to 0x9A4209…eD042Dda49 USDC From 0xA9D1e0…B81d3E43 to 0x2DF212…C09A3a041000 USDC From 0xA9D1e0…B81d3E43 to 0x4e207E…14941070500.394143 USDC From 0xA9D1e0…B81d3E43 to 0x9acfA1…6D3e5F95305 USDC From 0xA9D1e0…B81d3E43 to 0x6438eE…f503720150 USDC From 0xA9D1e0…B81d3E43 to 0xB6445F…274a810631.677027 USDC From 0xA9D1e0…B81d3E43 to 0x452aF4…C6a9B57929.714143 USDC From 0xA9D1e0…B81d3E43 to 0xa2A14f…9108083C30.084316 USDC From 0xA9D1e0…B81d3E43 to 0xFf3B32…DAfE750B50.37 USDT From 0xA9D1e0…B81d3E43 to 0xf1998f…1fA402D63.812937 USDT From 0xA9D1e0…B81d3E43 to 0x78b9ea…4430574370.270889 USDT From 0xA9D1e0…B81d3E43 to 0xE93fbA…10F25559550.768677 USDT From 0xA9D1e0…B81d3E43 to 0xB66294…e61BB862662.14738 USDT From 0xA9D1e0…B81d3E43 to 0xC176BA…95f2CD5f99.952523 USDT From 0xA9D1e0…B81d3E43 to 0x5f03e8…b9740350299.853072 USDT From 0xA9D1e0…B81d3E43 to 0xA3572C…630a276148.273929 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc94.535895 USDT From 0xA9D1e0…B81d3E43 to 0xff3b25…6E7769d924.623952 USDT From 0xA9D1e0…B81d3E43 to 0xEa5B34…5Bd2f99610.994723 USDT From 0xA9D1e0…B81d3E43 to 0x6C9dc7…ba8E157570.076548 USDT From 0xA9D1e0…B81d3E43 to 0xE7f1Fd…b3FD3E9E112.946949 USDT From 0xA9D1e0…B81d3E43 to 0x99548B…636c88dc518612.4138594 SHIB From 0xA9D1e0…B81d3E43 to 0x41E7ef…0e59d7100.00061209 CBBTC From 0xA9D1e0…B81d3E43 to 0xEe07E0…C0e8F93948.83156546 LINK From 0xA9D1e0…B81d3E43 to 0x106fE2…2b8E819A6509.559642518502 LINK From 0xA9D1e0…B81d3E43 to 0x90A72E…C3a78d2A10.34436412 MATIC From 0xA9D1e0…B81d3E43 to 0xBd4aF9…53384De9198.8691884 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001187332103571042 eth 0.001187332103571042 ETH
0x24c5bc…5197a6ad	23355517	Sat, Sep 13, 2025 5:03 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x28A6Da…8D4B979410.49491 USDT From 0xA9D1e0…B81d3E43 to 0x1d6917…cFF082e972.580178 USDT From 0xA9D1e0…B81d3E43 to 0xe6F85B…E1d14D8E94.570688 USDT From 0xA9D1e0…B81d3E43 to 0x138a34…79C7C86E24.676454 USDT From 0xA9D1e0…B81d3E43 to 0xBceb72…9Ce2863345379.136454 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc53.772255 USDT From 0xA9D1e0…B81d3E43 to 0xaef2Cb…00ADDF6928.174266 USDT From 0xA9D1e0…B81d3E43 to 0x7b06f6…7FBFC44844.978635 USDT From 0xA9D1e0…B81d3E43 to 0x40669d…cFc4c275299.562176 USDT From 0xA9D1e0…B81d3E43 to 0xAb8565…B833637C97.486454 USDT From 0xA9D1e0…B81d3E43 to 0xBA0E77…Db7DFF2B49999 CRO From 0xA9D1e0…B81d3E43 to 0xFDb568…c45E74b549999.173340040004 MATIC From 0xA9D1e0…B81d3E43 to 0xE2d69d…743546612000 USDC From 0xA9D1e0…B81d3E43 to 0xB6FCcB…648d72ba800 USDC From 0xA9D1e0…B81d3E43 to 0x20c8e8…124d2D5E2835 USDC From 0xA9D1e0…B81d3E43 to 0x48b3eE…84843caF9.474508 USDC From 0xA9D1e0…B81d3E43 to 0xB810Da…68fb37051176.886376 USDC From 0xA9D1e0…B81d3E43 to 0x6dAcA3…67eB3c7f380.446405 USDC From 0xA9D1e0…B81d3E43 to 0x490e9b…1Ffd71A565674779.48137075 PEPE From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A15558911.857727819995 CRV From 0xA9D1e0…B81d3E43 to 0x0b9D1c…7B45DFAC12.406568150000002 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000764527979100753 eth 0.000764527979100753 ETH
0xc8949f…4049622c	23348545	Fri, Sep 12, 2025 5:42 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x542FF9…0D46b21e48.921428 USDT From 0xA9D1e0…B81d3E43 to 0x238655…9746215b261.187902 USDT From 0xA9D1e0…B81d3E43 to 0x4935db…16f27F7B257.285025 USDT From 0xA9D1e0…B81d3E43 to 0x4D8b12…61F607911289.377711 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc188.81771 USDT From 0xA9D1e0…B81d3E43 to 0xf260e7…2143a51B11.794692 USDT From 0xA9D1e0…B81d3E43 to 0xeC9479…1DCebB15691.858958 USDT From 0xA9D1e0…B81d3E43 to 0xB2678C…39DBb040369.816941 USDT From 0xA9D1e0…B81d3E43 to 0xB872a4…558dAa1f18.170159 USDT From 0xA9D1e0…B81d3E43 to 0x9F3991…2803530f27.041428 USDT From 0xA9D1e0…B81d3E43 to 0xc7DEcc…70093da1296.045201 USDT From 0xA9D1e0…B81d3E43 to 0x3C5f18…15991458890.756328 USDT From 0xA9D1e0…B81d3E43 to 0x6c29e6…517f6da8496.528729 USDC From 0xA9D1e0…B81d3E43 to 0x9b417C…a771125f96.22719 USDC From 0xA9D1e0…B81d3E43 to 0x46090B…6B69B1a728000 USDC From 0xA9D1e0…B81d3E43 to 0xA98a11…C2a25C74336.616657 USDC From 0xA9D1e0…B81d3E43 to 0xe7da1C…66D7b10757.811292 USDC From 0xA9D1e0…B81d3E43 to 0xBfa1cb…83d45a75898.21 USDC From 0xA9D1e0…B81d3E43 to 0x7d8693…c6bCC1fE10.540933 USDC From 0xA9D1e0…B81d3E43 to 0xc1aA3B…6aA4cE16100 USDC From 0xA9D1e0…B81d3E43 to 0xCd4CD0…5Dda12B1990 USDC From 0xA9D1e0…B81d3E43 to 0x2f43B2…6c3b43e615898.57878 USDC From 0xA9D1e0…B81d3E43 to 0xFf6775…9733d3275350 USDC From 0xA9D1e0…B81d3E43 to 0x8ECB54…0CbF312519.145486 USDC From 0xA9D1e0…B81d3E43 to 0x00F0fC…1E77E2893000 USDC From 0xA9D1e0…B81d3E43 to 0x5Ff7C1…b5007fbf42 USDC From 0xA9D1e0…B81d3E43 to 0x3070F6…fBcFb2E810 USDC From 0xA9D1e0…B81d3E43 to 0xf18241…a56AE7e986.24820316 WLFI From 0xA9D1e0…B81d3E43 to 0x2Db829…45fbD289120.04990677 MATIC From 0xA9D1e0…B81d3E43 to 0x104aA3…f891e3E30.12127092 LINK From 0xA9D1e0…B81d3E43 to 0x84b1cB…875a7eeB4.48401185 LINK From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c362198.1872616699998 DEXT From 0xA9D1e0…B81d3E43 to 0xE5A5D7…76481B142128.31806564 WCFG From 0xA9D1e0…B81d3E43 to 0x6bCaEb…3d752006192.35430455 BAT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361363.38975901 GFI From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3617716.08794623 IOTX From 0xA9D1e0…B81d3E43 to 0x2308B1…4E3529a51165.2753011 GALA From 0xA9D1e0…B81d3E43 to 0xC56500…8cAAF8C0193.79844961 COTI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002165045496765581 eth 0.002165045496765581 ETH
0x50f593…71eebfae	23341322	Thu, Sep 11, 2025 5:30 PM	0x9c8744…0345Fafc	From 0x9c8744…0345Fafc to 0x28C6c0…3bf21d601518.061958 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000023633007081827 eth 0.000023633007081827 ETH
0x5dfa7a…c5309aa9	23341213	Thu, Sep 11, 2025 5:08 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xAdcA10…8Dd6b954137.031 USDC From 0xA9D1e0…B81d3E43 to 0xE9b101…630740A314991.41446 USDC From 0xA9D1e0…B81d3E43 to 0x602b64…E1ad7870150 USDC From 0xA9D1e0…B81d3E43 to 0xCbc778…336a4658586.785589 USDC From 0xA9D1e0…B81d3E43 to 0x185545…ea587A063789.727305 USDC From 0xA9D1e0…B81d3E43 to 0x1B006A…aA105405100 USDC From 0xA9D1e0…B81d3E43 to 0xcFD17C…1B8fcFC129.352187 USDC From 0xA9D1e0…B81d3E43 to 0x16b420…0CC5E24b20 USDC From 0xA9D1e0…B81d3E43 to 0x3a28c3…Df0A997910000 USDC From 0xA9D1e0…B81d3E43 to 0xBC8A0f…e65A5Ce0357884 USDC From 0xA9D1e0…B81d3E43 to 0x8dD1CF…426f9c52519.529386 USDT From 0xA9D1e0…B81d3E43 to 0xE9f6dC…443854D62483.87 USDT From 0xA9D1e0…B81d3E43 to 0x155893…73b2ca2a106.300661 USDT From 0xA9D1e0…B81d3E43 to 0xC6c573…4E940a5539987.004224 USDT From 0xA9D1e0…B81d3E43 to 0x2c72b2…b7365fDd9.797502 USDT From 0xA9D1e0…B81d3E43 to 0xA793f4…8C9eFC2141.488199 USDT From 0xA9D1e0…B81d3E43 to 0xaf742A…435C2654322.950127 USDT From 0xA9D1e0…B81d3E43 to 0x932fec…7FB3F847219.182668 USDT From 0xA9D1e0…B81d3E43 to 0x5a41cD…64a1087C66.980546 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc28.193403 USDT From 0xA9D1e0…B81d3E43 to 0x50fe99…227De5B20.435 CBBTC From 0xA9D1e0…B81d3E43 to 0x963822…51b8AE3d97.89696528 LRC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000779205393034722 eth 0.000779205393034722 ETH
0x28cfea…e0d60b7d	23336343	Thu, Sep 11, 2025 12:48 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4fffcC…b9aC6B7D210.472171 USDT From 0xA9D1e0…B81d3E43 to 0x40CD76…478A516870.992901 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc94.587001 USDT From 0xA9D1e0…B81d3E43 to 0x900eE7…AC72429D87.165506 USDT From 0xA9D1e0…B81d3E43 to 0x283E94…C31A695D29.019884 USDT From 0xA9D1e0…B81d3E43 to 0xafed14…07C9bd99100.282497 USDT From 0xA9D1e0…B81d3E43 to 0xAa54cC…EFd732A951.233899 USDC From 0xA9D1e0…B81d3E43 to 0xB0B58E…33AB4da020000 USDC From 0xA9D1e0…B81d3E43 to 0xc83d88…5749D07997.291614 USDC From 0xA9D1e0…B81d3E43 to 0x0f599b…0C018D26300 USDC From 0xA9D1e0…B81d3E43 to 0xBF0817…D45AD10610008.013688 USDC From 0xA9D1e0…B81d3E43 to 0x5fFA25…F33654b324.121614 USDC From 0xA9D1e0…B81d3E43 to 0x71513a…f84a5d6D29.001614 USDC From 0xA9D1e0…B81d3E43 to 0xeE8459…Be632fe36037.76937409 PROVE From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D498.19126309 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000449801176983906 eth 0.000449801176983906 ETH

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