Address 0x9c8744F181c92fB9d7F386986c9EB9410345Fafc

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x706b5b…7bec0553	23264638	Mon, Sep 1, 2025 12:14 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA53a98…2B4e154520.615934 USDT From 0xA9D1e0…B81d3E43 to 0xd7855D…bE8d5164194.876619 USDT From 0xA9D1e0…B81d3E43 to 0x3e4f4d…fA7aaE7329.832072 USDT From 0xA9D1e0…B81d3E43 to 0x1F2071…7800988965.080064 USDT From 0xA9D1e0…B81d3E43 to 0xEF7cb7…253E43641138.939864 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc85.104761 USDT From 0xA9D1e0…B81d3E43 to 0xfCe80b…48da7443139.979703 USDT From 0xA9D1e0…B81d3E43 to 0xcd866d…79Dfa40452.64 USDC From 0xA9D1e0…B81d3E43 to 0x099fCC…0e39494749.99 USDC From 0xA9D1e0…B81d3E43 to 0x40DC1a…5a9eD5841500 USDC From 0xA9D1e0…B81d3E43 to 0xFF7962…a146051b51 USDC From 0xA9D1e0…B81d3E43 to 0x035AE7…2867B90c76223.50743975 SUKU From 0xA9D1e0…B81d3E43 to 0x012041…eB542a83161.53556859 FET From 0xA9D1e0…B81d3E43 to 0x53e419…dfADaFe51.29528086 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0004889760361395 eth 0.0004889760361395 ETH
0xe5fdf9…8cd55dbf	23263909	Sun, Aug 31, 2025 9:47 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA3E15B…8aB59d2a141.013375 USDT From 0xA9D1e0…B81d3E43 to 0x05eFDF…7Bad7FB3284.300535 USDT From 0xA9D1e0…B81d3E43 to 0x5A9739…06AE4FF440.0002 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc37.681635 USDT From 0xA9D1e0…B81d3E43 to 0xee963D…a20d533C75.922322 USDT From 0xA9D1e0…B81d3E43 to 0x4af92d…7AACaF01168.09593789000002 SAND From 0xA9D1e0…B81d3E43 to 0xD6Bf8c…0F947C14174.67248908 MATIC From 0xA9D1e0…B81d3E43 to 0xCa0804…b41669ee107.043709 USDC From 0xA9D1e0…B81d3E43 to 0xBc9f65…78894a2350 USDC From 0xA9D1e0…B81d3E43 to 0x2Ab84B…14456c1d17.263228 USDC From 0xA9D1e0…B81d3E43 to 0xc7f064…7eEB279C147 USDC From 0xA9D1e0…B81d3E43 to 0x70Ce4E…56b5031880.981371 USDC From 0xA9D1e0…B81d3E43 to 0xa0db25…8a9372B338.302804 USDC From 0xA9D1e0…B81d3E43 to 0x9482c5…b1e3775E220 USDC From 0xA9D1e0…B81d3E43 to 0x28b164…Fc28348933.738164 USDC From 0xA9D1e0…B81d3E43 to 0xc4253D…2580418f435 USDC From 0xA9D1e0…B81d3E43 to 0x002f03…e89ACf18398.133669 USDC From 0xA9D1e0…B81d3E43 to 0x508dc2…eEfa4e92463.05 USDC From 0xA9D1e0…B81d3E43 to 0x6b581c…5275C4dF149.723709 USDC From 0xA9D1e0…B81d3E43 to 0x4af92d…7AACaF01161.82491654 MANA From 0xA9D1e0…B81d3E43 to 0x4af92d…7AACaF013.32653624 ILV From 0xA9D1e0…B81d3E43 to 0xFA4023…5dA3377B47179873.80163352 SHIB From 0xA9D1e0…B81d3E43 to 0x75c20f…18d9bFC21903311.15127484 SHIB From 0xA9D1e0…B81d3E43 to 0xd95b28…8c1dE352622.49163388 LIT From 0xA9D1e0…B81d3E43 to 0x02b651…b2dfE00864.95781161 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000843441561351088 eth 0.000843441561351088 ETH
0x1245ee…3ac97263	23258037	Sun, Aug 31, 2025 2:08 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x321372…56470CCB28.994994 USDC From 0xA9D1e0…B81d3E43 to 0x09b2A1…E729B836499.724994 USDC From 0xA9D1e0…B81d3E43 to 0x50f60C…87ACca69406.951349 USDC From 0xA9D1e0…B81d3E43 to 0xb25289…83Dab20599.724994 USDC From 0xA9D1e0…B81d3E43 to 0x9A7bB5…52147b451.71526587 APE From 0xA9D1e0…B81d3E43 to 0x2612E0…788039881007.914327 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc9.229392 USDT From 0xA9D1e0…B81d3E43 to 0x1350f5…F9602dBF197.728228 USDT From 0xA9D1e0…B81d3E43 to 0x583388…132cd069148.232682 USDT From 0xA9D1e0…B81d3E43 to 0xc985Fc…379E6114193.983511 USDT From 0xA9D1e0…B81d3E43 to 0xb61E8C…4571f706154.268578 USDT From 0xA9D1e0…B81d3E43 to 0xf99Ded…9C42Fa5b150.305108 USDT From 0xA9D1e0…B81d3E43 to 0x295FD7…7FaDBDF4145.500528 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000457942733536082 eth 0.000457942733536082 ETH
0x39b062…79c5d705	23257656	Sun, Aug 31, 2025 12:51 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x739137…1B38a2a63326240 USDC From 0xA9D1e0…B81d3E43 to 0xFfe8B9…A35AD6bF34.917033 USDC From 0xA9D1e0…B81d3E43 to 0xC33a27…B56F4d65487.527147 USDC From 0xA9D1e0…B81d3E43 to 0x52119e…d1C6f7a489.12837 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361795.0334092500002 OCEAN From 0xA9D1e0…B81d3E43 to 0x6447d8…EbcfBBfc44.147449 USDT From 0xA9D1e0…B81d3E43 to 0xeCddcF…F2FE39c813.973778 USDT From 0xA9D1e0…B81d3E43 to 0x6467d7…7A2ACEA77.632072 USDT From 0xA9D1e0…B81d3E43 to 0xe92e65…18c5a03f103374.747063 USDT From 0xA9D1e0…B81d3E43 to 0xC8F1C1…fd667C863 USDT From 0xA9D1e0…B81d3E43 to 0x6886f7…fd5Ef5A328.198525 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc47.16715 USDT From 0xA9D1e0…B81d3E43 to 0xEC868D…aEe1880A299.707063 USDT From 0xA9D1e0…B81d3E43 to 0xf09924…5163A85B99.733064 USDT From 0xA9D1e0…B81d3E43 to 0x149173…0Ee6B0021.528992 USDT From 0xA9D1e0…B81d3E43 to 0xB755Ae…38A50C66159.9944 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36394.24887935 INDEX From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3617704.95912488 IOTX From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c363467.35358809 REQ From 0xA9D1e0…B81d3E43 to 0x8365eD…eDF3dab43645350.87792888 FLOKI From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c364384.30568775 AURORA From 0xA9D1e0…B81d3E43 to 0x929766…136Ad8F54.8575815 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000706959059235492 eth 0.000706959059235492 ETH
0x8432bc…da099360	23257039	Sat, Aug 30, 2025 10:47 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x81380E…CBFD9E4b129996 SKL From 0xA9D1e0…B81d3E43 to 0x1abF12…ea6Dae26924.493955 USDT From 0xA9D1e0…B81d3E43 to 0x2dd991…75dF18B819.9991 USDT From 0xA9D1e0…B81d3E43 to 0xe6c3ff…c5Af5c1D4.999775 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc18.719114 USDT From 0xA9D1e0…B81d3E43 to 0x549d83…57963425499999.751492 USDT From 0xA9D1e0…B81d3E43 to 0x576f70…23763FE713.669385 USDT From 0xA9D1e0…B81d3E43 to 0x2038C4…964D4E8286.867136 USDT From 0xA9D1e0…B81d3E43 to 0x908895…b6623f1962.353464 USDT From 0xA9D1e0…B81d3E43 to 0x5C41f4…4144B0F752.588997 USDT From 0xA9D1e0…B81d3E43 to 0x8ae96c…9c3336FA72.110547 USDC From 0xA9D1e0…B81d3E43 to 0x358c2A…982A23fE104.730943 USDC From 0xA9D1e0…B81d3E43 to 0x918143…d6F9DbF27591.65785011 LCX From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3635669.18641248 XYO From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36491.01273269 DIA From 0xA9D1e0…B81d3E43 to 0x76Cb59…0b76477314612.4842899 SPK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00058081819286336 eth 0.00058081819286336 ETH
0x171f84…aaf2c339	23256253	Sat, Aug 30, 2025 8:09 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd26462…1f1FBA943183.79160637 CRO From 0xA9D1e0…B81d3E43 to 0xCf7846…4a78d354697.17598954 CRO From 0xA9D1e0…B81d3E43 to 0x7c4514…4D0eA8be14.96608757 CRO From 0xA9D1e0…B81d3E43 to 0x661fBf…e0D95D9A38.31202 USDT From 0xA9D1e0…B81d3E43 to 0xEaAe9c…6749c6f6197.736181 USDT From 0xA9D1e0…B81d3E43 to 0x931CfB…7e86a62A1.098312 USDT From 0xA9D1e0…B81d3E43 to 0xaFA762…A8DC3297218.99202 USDT From 0xA9D1e0…B81d3E43 to 0x81FB99…671215Ba49.99625 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc18.718902 USDT From 0xA9D1e0…B81d3E43 to 0x26bB76…7665454B22918.281129 USDT From 0xA9D1e0…B81d3E43 to 0x83867b…B3388047193.027277 USDT From 0xA9D1e0…B81d3E43 to 0x83D134…a5e401791118.79202 USDT From 0xA9D1e0…B81d3E43 to 0x27Cf45…CaC28078139.989501 USDT From 0xA9D1e0…B81d3E43 to 0x6d3863…b2AFdf3b6924.021819 USDT From 0xA9D1e0…B81d3E43 to 0x7945b1…0A22b358485.796319 USDT From 0xA9D1e0…B81d3E43 to 0xDF537E…aF90Fd2D199.731527 USDC From 0xA9D1e0…B81d3E43 to 0xc664F9…8EAC2F7c24.731527 USDC From 0xA9D1e0…B81d3E43 to 0x528FA4…0B2a566b52.091473 USDC From 0xA9D1e0…B81d3E43 to 0x7Fea67…63Be409947.302092 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000654821191425024 eth 0.000654821191425024 ETH
0x8e8359…97b4ab2b	23255355	Sat, Aug 30, 2025 5:10 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x418866…527021897.476391 USDC From 0xA9D1e0…B81d3E43 to 0x46000C…1eB451d9292.410675 USDC From 0xA9D1e0…B81d3E43 to 0xb66390…9f0B243f993.240675 USDC From 0xA9D1e0…B81d3E43 to 0x44e075…F0bb9a71499.730675 USDC From 0xA9D1e0…B81d3E43 to 0x599213…9b3841E87.274332 USDC From 0xA9D1e0…B81d3E43 to 0xb66390…9f0B243f993.240675 USDC From 0xA9D1e0…B81d3E43 to 0x67efD7…cb9EF12b3347.950929 USDC From 0xA9D1e0…B81d3E43 to 0x6f73d0…64cBca22144 USDC From 0xA9D1e0…B81d3E43 to 0x1AD31A…B763b60d37.685434 USDT From 0xA9D1e0…B81d3E43 to 0x76Cb25…7B968a9442.887212 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc18.718361 USDT From 0xA9D1e0…B81d3E43 to 0x3f038c…d804A5C5544.145971 USDT From 0xA9D1e0…B81d3E43 to 0x4936f8…4853FC6014.999025 USDT From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc8836.74861735 AAVE From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c365279.85401578 KARRAT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000513580709461237 eth 0.000513580709461237 ETH
0x9a48fc…56900f61	23250495	Sat, Aug 30, 2025 12:54 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xa20fF5…76e7530656.663137 USDT From 0xA9D1e0…B81d3E43 to 0xC69aB5…159572B1999.925006 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc94.587003 USDT From 0xA9D1e0…B81d3E43 to 0x4753aD…E90068E0102.992276 USDT From 0xA9D1e0…B81d3E43 to 0xC05F3f…2E0765cC100.724512 USDT From 0xA9D1e0…B81d3E43 to 0xdFbcCC…8b33f590106.497371 USDT From 0xA9D1e0…B81d3E43 to 0x2E05e2…5DFFc6b2196.162711 USDT From 0xA9D1e0…B81d3E43 to 0x2Cd968…A35a9d501011.645319 USDT From 0xA9D1e0…B81d3E43 to 0xf584F8…9172D62132045.43259 USDT From 0xA9D1e0…B81d3E43 to 0x1B77b5…D2019C7122.025808 USDT From 0xA9D1e0…B81d3E43 to 0xC1c93D…48CF148894.596902 USDT From 0xA9D1e0…B81d3E43 to 0xfe56BE…aca9f92520.540927 USDT From 0xA9D1e0…B81d3E43 to 0x0C7638…Bd87c4E2997.513935 USDT From 0xA9D1e0…B81d3E43 to 0xDAD192…e4126812299.75259 USDT From 0xA9D1e0…B81d3E43 to 0x554036…6a9EcA5F2236.832238 USDT From 0xA9D1e0…B81d3E43 to 0x3eE93d…D32071b93414.365369 USDC From 0xA9D1e0…B81d3E43 to 0x45a678…c549c715400 USDC From 0xA9D1e0…B81d3E43 to 0x11519F…867cdDD1100 USDC From 0xA9D1e0…B81d3E43 to 0xac61b3…4338A78b400 USDC From 0xA9D1e0…B81d3E43 to 0x8E4A03…598b7ef1292 USDC From 0xA9D1e0…B81d3E43 to 0x0151CD…4191456c23.22 USDC From 0xA9D1e0…B81d3E43 to 0x4aee33…C76bf5201105 USDC From 0xA9D1e0…B81d3E43 to 0x18f505…8a4678FD500 USDC From 0xA9D1e0…B81d3E43 to 0x6DB408…Ba0d1208749.732084 USDC From 0xA9D1e0…B81d3E43 to 0x40d1C6…78ABdacF100 USDC From 0xA9D1e0…B81d3E43 to 0xF51815…eFd719b358.272084 USDC From 0xA9D1e0…B81d3E43 to 0xC6685d…358a77F7400 LINK From 0xA9D1e0…B81d3E43 to 0x971bb6…DC873DC7129767.99007867 XCN From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361302.84165127 POLS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000870086824355301 eth 0.000870086824355301 ETH
0xa596cc…55d56411	23235975	Thu, Aug 28, 2025 12:16 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x05BD6c…0EEaF21D19.372457 USDT From 0xA9D1e0…B81d3E43 to 0x830aBC…fD29c0A179.852729 USDT From 0xA9D1e0…B81d3E43 to 0x022B98…F8D13f438957.044785 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc42.800214 USDT From 0xA9D1e0…B81d3E43 to 0x366f9A…9113dB6a144.906828 USDT From 0xA9D1e0…B81d3E43 to 0x202278…e09f0dFC41.076959 USDT From 0xA9D1e0…B81d3E43 to 0x7b1f28…510e031293.128459 USDT From 0xA9D1e0…B81d3E43 to 0xad837E…8e8E6b53209.225759 USDT From 0xA9D1e0…B81d3E43 to 0xdC4622…c35bacdE139.163756 USDC From 0xA9D1e0…B81d3E43 to 0x19267c…538d3d63401 USDC From 0xA9D1e0…B81d3E43 to 0x5a1d59…20e5f16D35.263329 USDC From 0xA9D1e0…B81d3E43 to 0x77884C…F7392144149.163756 USDC From 0xA9D1e0…B81d3E43 to 0xd9dd90…3A7d0dC0233 USDC From 0xA9D1e0…B81d3E43 to 0xc21297…96fDDDCC250 USDC From 0xA9D1e0…B81d3E43 to 0xD50fAa…Cd212014360.25 USDC From 0xA9D1e0…B81d3E43 to 0xE21EbD…1c6F507660 USDC From 0xA9D1e0…B81d3E43 to 0x1d4720…66B9df5c1999.165417 USDC From 0xA9D1e0…B81d3E43 to 0x439bf7…3BdF56652900 USDC From 0xA9D1e0…B81d3E43 to 0xdEc3d9…57110CCd0.17688696 LINK From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3672838.42951603001 FOX From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E308475.16569960996 FOX From 0xA9D1e0…B81d3E43 to 0xc47a38…7A66ad520.0001798 CBBTC From 0xA9D1e0…B81d3E43 to 0xc62752…720BA81a7365.6825301399995 INDEX From 0xA9D1e0…B81d3E43 to 0xd3D737…7B5b494d851.905 INDEX From 0xA9D1e0…B81d3E43 to 0x6B4b3e…20fd1E312296.03028108 CRO From 0xA9D1e0…B81d3E43 to 0xD3eCb6…77DD9a641346.35425256 DIMO From 0xA9D1e0…B81d3E43 to 0x6D7F81…CfC0e9f8470007.7 ATH From 0xA9D1e0…B81d3E43 to 0xdEc3d9…57110CCd1.38244477 UNI From 0xA9D1e0…B81d3E43 to 0x25d98e…c34962C10.47913859 GAL From 0xA9D1e0…B81d3E43 to 0xC9C24d…5637EF96769.78 NMR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001461335906296512 eth 0.001461335906296512 ETH
0x0899ba…23bf9b3e	23233876	Wed, Aug 27, 2025 5:14 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2C5588…B8261ad20.19726535 GAL From 0xA9D1e0…B81d3E43 to 0x44b840…2Aa0b16f169 USDT From 0xA9D1e0…B81d3E43 to 0x8E9198…5206a2422377.034914 USDT From 0xA9D1e0…B81d3E43 to 0x85F78A…e8B7a6bc249.976252 USDT From 0xA9D1e0…B81d3E43 to 0x123288…99fB6Bcb46.626871 USDT From 0xA9D1e0…B81d3E43 to 0x5DD342…A714F5EB464.479067 USDT From 0xA9D1e0…B81d3E43 to 0x9F5E3C…fE8885B073.5 USDT From 0xA9D1e0…B81d3E43 to 0x98C1d8…44e18Aa294.053029 USDT From 0xA9D1e0…B81d3E43 to 0x237bd4…d255d47538.062938 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc3.952239 USDT From 0xA9D1e0…B81d3E43 to 0x490C1C…117a6b9B35941.724362 USDT From 0xA9D1e0…B81d3E43 to 0x8Eedb1…A2c5077a4988.858576 USDC From 0xA9D1e0…B81d3E43 to 0xed313C…9Ff02a68100 USDC From 0xA9D1e0…B81d3E43 to 0x0B609e…d3058C421329.771535 USDC From 0xA9D1e0…B81d3E43 to 0xE45cA4…6EC4f66433.294556 USDC From 0xA9D1e0…B81d3E43 to 0x1e9F87…0ec86E86144.974556 USDC From 0xA9D1e0…B81d3E43 to 0x86580c…239003091152.033514 USDC From 0xA9D1e0…B81d3E43 to 0xC9C24d…5637EF96120000 BIO From 0xA9D1e0…B81d3E43 to 0x739137…1B38a2a69.9999946 CBBTC From 0xA9D1e0…B81d3E43 to 0x1462A1…7f4992001841.37411696 CRO From 0xA9D1e0…B81d3E43 to 0x7a27C7…4b6170bC2342.46738613 CRO From 0xA9D1e0…B81d3E43 to 0x7221B9…8BC64E9f324984.18987256003 SHIB From 0xA9D1e0…B81d3E43 to 0x22bA76…aF5f34405611.427024563252 NMR From 0xA9D1e0…B81d3E43 to 0xF3AAc0…40B6Bd989363.19 RARE From 0xA9D1e0…B81d3E43 to 0x58E188…1A28CCeD67413.23114936 RARE From 0xA9D1e0…B81d3E43 to 0x18a3a7…0714a50f86026.23114936 RARE From 0xA9D1e0…B81d3E43 to 0x9Bf337…1804815D80.67118425 ENA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001938113120978949 eth 0.001938113120978949 ETH
0xdce788…0e4b8ceb	23220377	Mon, Aug 25, 2025 8:01 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb9DE8b…8DaF87de2004.957223 USDT From 0xA9D1e0…B81d3E43 to 0x3D907C…f71b672E10.00075 USDT From 0xA9D1e0…B81d3E43 to 0x523818…1279ED11250.018751 USDT From 0xA9D1e0…B81d3E43 to 0x1Bc1EF…d35620604122.734732 USDT From 0xA9D1e0…B81d3E43 to 0x3B72d7…66f4c5D512364.92737 USDT From 0xA9D1e0…B81d3E43 to 0xC19DDb…a003D5AA14.00105 USDT From 0xA9D1e0…B81d3E43 to 0x7212A6…Ff2108561000.075006 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc16.699749 USDT From 0xA9D1e0…B81d3E43 to 0xC7eAaB…103aC039198.403624 USDT From 0xA9D1e0…B81d3E43 to 0x630E96…F4e6F99210.00075 USDT From 0xA9D1e0…B81d3E43 to 0xa30E01…1946103D659.256056 USDT From 0xA9D1e0…B81d3E43 to 0x285Df3…d9cFdFC15589.174181 USDC From 0xA9D1e0…B81d3E43 to 0x93A6d9…8dc672f3328.174181 USDC From 0xA9D1e0…B81d3E43 to 0x39AF54…E754A988498.348362 USDC From 0xA9D1e0…B81d3E43 to 0xE98f0D…95B2A153204.062406 USDC From 0xA9D1e0…B81d3E43 to 0xf1F19B…83cD981331 USDC From 0xA9D1e0…B81d3E43 to 0xC82199…1CeC54092360 USDC From 0xA9D1e0…B81d3E43 to 0xA06171…cf85EA6a1042 USDC From 0xA9D1e0…B81d3E43 to 0x3B72d7…66f4c5D514800 USDC From 0xA9D1e0…B81d3E43 to 0x96Ccf3…EED03F2b36.252406 USDC From 0xA9D1e0…B81d3E43 to 0xB61058…54282105199 USDC From 0xA9D1e0…B81d3E43 to 0x9895C4…d2F421Ef10040 USDC From 0xA9D1e0…B81d3E43 to 0x7e8596…56deC47F384237.8694891444 MATIC From 0xA9D1e0…B81d3E43 to 0xEeDAa8…3903cd952385.3529687 MATIC From 0xA9D1e0…B81d3E43 to 0x752310…B56a77E53845965.57259687 SHIB From 0xA9D1e0…B81d3E43 to 0x74624B…C6C743D26680412.371134019 SHIB From 0xA9D1e0…B81d3E43 to 0xe89Df4…5054696C31315.43300507 POL From 0xA9D1e0…B81d3E43 to 0x30CE0C…A6fCEE8E20964859.423873384 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002772852177817568 eth 0.002772852177817568 ETH
0x0abb75…f9cf0e66	23220197	Mon, Aug 25, 2025 7:25 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc18.45463 USDT From 0xA9D1e0…B81d3E43 to 0xE9D78b…7f4b17E6300.019501 USDT From 0xA9D1e0…B81d3E43 to 0xa9Ec12…0C07c1F4692.526104 USDT From 0xA9D1e0…B81d3E43 to 0x26479B…F3a49b9f798 USDT From 0xA9D1e0…B81d3E43 to 0xcad101…4C394991390.025352 USDT From 0xA9D1e0…B81d3E43 to 0xE92320…7d51b6a9200.334522 USDT From 0xA9D1e0…B81d3E43 to 0xac4748…14280cbb3313.11016798 API3 From 0xA9D1e0…B81d3E43 to 0x77916E…875c665b70.441954 USDC From 0xA9D1e0…B81d3E43 to 0x69154A…4aAFFFb914950 USDC From 0xA9D1e0…B81d3E43 to 0x2B095B…79915a40945 USDC From 0xA9D1e0…B81d3E43 to 0x8121F9…2c502b383999.02 USDC From 0xA9D1e0…B81d3E43 to 0xe369d3…97d5618F104297.03796412 XCN From 0xA9D1e0…B81d3E43 to 0xA294cC…0A196DE110150.47803481 CRV From 0xA9D1e0…B81d3E43 to 0x3134b5…396642465.91389542 LINK From 0xA9D1e0…B81d3E43 to 0xb46a0f…2C242DF53758.5358025799997 PROVE From 0xA9D1e0…B81d3E43 to 0xfBdACc…5B88513C30860571.575994052 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000663317099085456 eth 0.000663317099085456 ETH
0x7efc04…11f4df4c	23212776	Sun, Aug 24, 2025 6:35 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xF02624…328496eA9.559605 USDT From 0xA9D1e0…B81d3E43 to 0x384934…8B0E51271422.143422 USDT From 0xA9D1e0…B81d3E43 to 0x2066A2…0204539b2749573.5747 USDT From 0xA9D1e0…B81d3E43 to 0x885839…1400cD64100.820614 USDT From 0xA9D1e0…B81d3E43 to 0xA5ecad…47D3aC6520.007303 USDT From 0xA9D1e0…B81d3E43 to 0x7C98fC…634b87C758.822344 USDT From 0xA9D1e0…B81d3E43 to 0x7Dd36a…13cC9b47102.633516 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc18.006572 USDT From 0xA9D1e0…B81d3E43 to 0xFf9a35…F32Fb3D596.427991 USDC From 0xA9D1e0…B81d3E43 to 0x12E87E…a54e7CF384.787827 USDC From 0xA9D1e0…B81d3E43 to 0x4879AE…2a81F0fC38.985851 USDC From 0xA9D1e0…B81d3E43 to 0xdE3965…1a0EAc5C28.049887 USDC From 0xA9D1e0…B81d3E43 to 0x86f031…B42BC8b52.169067 USDC From 0xA9D1e0…B81d3E43 to 0x1e7660…41fC649E2925.609887 USDC From 0xA9D1e0…B81d3E43 to 0xD07904…AB6e37b8705.244034 USDC From 0xA9D1e0…B81d3E43 to 0xE841AC…E7d17243405.802178 USDC From 0xA9D1e0…B81d3E43 to 0x1e54B7…e18898B715 USDC From 0xA9D1e0…B81d3E43 to 0xf9aFA4…DBa5C16517.089465009999998 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00172331285765408 eth 0.00172331285765408 ETH
0x4f7f5b…9756ceda	23200237	Sat, Aug 23, 2025 12:34 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb47fbF…b715d4f850 USDC From 0xA9D1e0…B81d3E43 to 0xb1f00e…2F1Eb817100 USDC From 0xA9D1e0…B81d3E43 to 0x1629af…FD1e924650 USDC From 0xA9D1e0…B81d3E43 to 0x5d3fFd…FEE707d194.142487 USDC From 0xA9D1e0…B81d3E43 to 0xF5d07A…060a2B4A900 USDC From 0xA9D1e0…B81d3E43 to 0x097e7F…Db552c641398.856148 USDC From 0xA9D1e0…B81d3E43 to 0xaCcFc7…1D8224b410.002951 USDT From 0xA9D1e0…B81d3E43 to 0x6580AF…29aB4A7450.014754 USDT From 0xA9D1e0…B81d3E43 to 0x742eC5…4FB1C71A51.190067 USDT From 0xA9D1e0…B81d3E43 to 0x703093…da9017E51201.773089 USDT From 0xA9D1e0…B81d3E43 to 0x28a459…5BBdD73f49.705147 USDT From 0xA9D1e0…B81d3E43 to 0xa345AC…41DD863859.01741 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc28.008262 USDT From 0xA9D1e0…B81d3E43 to 0xe401A6…CaCA45E810542502184.161049 SHIB From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B056992.32867545 SPK From 0xA9D1e0…B81d3E43 to 0x71aC82…c1f6eB7970556107.0791397 PEPE From 0xA9D1e0…B81d3E43 to 0xeE8459…Be632fe3328160.19601665996 SKL From 0xA9D1e0…B81d3E43 to 0x0E2777…aB3437c7249.52586534999998 ONDO From 0xA9D1e0…B81d3E43 to 0x9672dd…FB3DE0a527.299856329999997 MKR From 0xA9D1e0…B81d3E43 to 0x72C23a…f8E901B489.59702894 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00092187514084044 eth 0.00092187514084044 ETH
0xe2e971…8f1cb726	23178915	Wed, Aug 20, 2025 1:10 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf42725…9827e25c1927533.8215512298 SHIB From 0xA9D1e0…B81d3E43 to 0x4db3ab…58f4A7C3113 USDC From 0xA9D1e0…B81d3E43 to 0xC58597…c498d6ab57.155846 USDC From 0xA9D1e0…B81d3E43 to 0xb997ef…37Fe8A33100.5 USDC From 0xA9D1e0…B81d3E43 to 0x4A7890…238e3Fde500 USDC From 0xA9D1e0…B81d3E43 to 0xA731D4…33aac5Ed100 USDC From 0xA9D1e0…B81d3E43 to 0xE80C9d…334b89741126.65502358 AMP From 0xA9D1e0…B81d3E43 to 0xc91CA9…3a62C22052.202871 USDT From 0xA9D1e0…B81d3E43 to 0x3C8679…1E0F7fc9140.679003 USDT From 0xA9D1e0…B81d3E43 to 0xF29254…A1A8DeEA126.105474 USDT From 0xA9D1e0…B81d3E43 to 0x9758be…eA7D8bBA19.566247 USDT From 0xA9D1e0…B81d3E43 to 0xAc6947…2Cd64eeD131.309462 USDT From 0xA9D1e0…B81d3E43 to 0x3a5AC8…dDDAc6E556.805257 USDT From 0xA9D1e0…B81d3E43 to 0x911C57…8b1A1B8410020.751556 USDT From 0xA9D1e0…B81d3E43 to 0x6e2299…772c522E210.011551 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc4.505698 USDT From 0xA9D1e0…B81d3E43 to 0x552AB9…e1FE76De9986.87963945 ANKR From 0xA9D1e0…B81d3E43 to 0xc090F6…2A1458C11196.8019610800002 FET From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361307.2296464699998 AIOZ From 0xA9D1e0…B81d3E43 to 0x0eE4E6…ACf078A4357.32870636 MATIC From 0xA9D1e0…B81d3E43 to 0xA0716C…8BED22D064.40216239 KEEP From 0xA9D1e0…B81d3E43 to 0x4a5577…c8D851d01240.1337950099999 LRC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000770707081529257 eth 0.000770707081529257 ETH
0x7a8bea…46293192	23173609	Tue, Aug 19, 2025 7:25 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc652cC…60f3A98915.879133 USDC From 0xA9D1e0…B81d3E43 to 0xa66fBf…4f1512501161.036985 USDC From 0xA9D1e0…B81d3E43 to 0xBb98c6…776e039a2.359133 USDC From 0xA9D1e0…B81d3E43 to 0xF7D09b…F94Ea4A415 USDC From 0xA9D1e0…B81d3E43 to 0x86744F…66C0604833.217853 USDC From 0xA9D1e0…B81d3E43 to 0x7b1F36…1071D92A47.88 USDC From 0xA9D1e0…B81d3E43 to 0x0E9967…Ab88323C999 USDC From 0xA9D1e0…B81d3E43 to 0x584763…F5aC2E50140.438383 USDC From 0xA9D1e0…B81d3E43 to 0xDF431a…55D6d623791.749133 USDC From 0xA9D1e0…B81d3E43 to 0x72D16F…1aC627d4292.419133 USDC From 0xA9D1e0…B81d3E43 to 0xA8DFdE…42819EaE19.477864 USDC From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc18.733139 USDT From 0xA9D1e0…B81d3E43 to 0xF1c985…fA058543108.799191 USDT From 0xA9D1e0…B81d3E43 to 0x32ca26…4B4b042c7.86923 USDT From 0xA9D1e0…B81d3E43 to 0x6b495F…1304b8ac1203.000208 USDT From 0xA9D1e0…B81d3E43 to 0xDb9a76…2Aa765a5583.119155 USDT From 0xA9D1e0…B81d3E43 to 0x8CE9Ed…37d5E2593080.73566208 GALA From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c365238.20312568 STG From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf1486.869424 UNI From 0xA9D1e0…B81d3E43 to 0xB62a62…20315EC61004.7607671899999 APE From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36190.09685017 CAKE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000614848864359309 eth 0.000614848864359309 ETH
0xe6fead…0fba54e6	23170877	Mon, Aug 18, 2025 10:17 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xFeDbe9…34100F6949.179906 USDC From 0xA9D1e0…B81d3E43 to 0xc03af5…0C13B80360 USDC From 0xA9D1e0…B81d3E43 to 0x3dFA55…65f5449049.892034 USDC From 0xA9D1e0…B81d3E43 to 0x53b429…AED1cB54100 USDC From 0xA9D1e0…B81d3E43 to 0xDcEe1E…2Ca10621912.519008 USDC From 0xA9D1e0…B81d3E43 to 0xe9c411…311D8b1110 USDC From 0xA9D1e0…B81d3E43 to 0xbE5b15…77C0e525488.509906 USDC From 0xA9D1e0…B81d3E43 to 0xdd6437…08B1ee6C816.94579 USDC From 0xA9D1e0…B81d3E43 to 0x4659d0…C4E0dc3058.244943 USDT From 0xA9D1e0…B81d3E43 to 0x75702F…11Ac7C76249.886302 USDT From 0xA9D1e0…B81d3E43 to 0x195d3d…20BA683F227.297968 USDT From 0xA9D1e0…B81d3E43 to 0x41Ed9b…B9eaC54821.989995 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc15.792814 USDT From 0xA9D1e0…B81d3E43 to 0x529919…9206493e37.670019 USDT From 0xA9D1e0…B81d3E43 to 0x5921E7…F6e45b46500 BAL From 0xA9D1e0…B81d3E43 to 0x9064ED…eC11b8c515.327 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000573351674867145 eth 0.000573351674867145 ETH
0x83d79a…d07cc8ae	23127983	Tue, Aug 12, 2025 10:35 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD12904…7726c8A44.412514 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc37.009067 USDT From 0xA9D1e0…B81d3E43 to 0x184d1D…e6502cA699.211231 USDT From 0xA9D1e0…B81d3E43 to 0x41F1EA…DE49d196115.028182 USDT From 0xA9D1e0…B81d3E43 to 0x4fD120…86cf164A8.890189 USDT From 0xA9D1e0…B81d3E43 to 0x4dDA7b…dB67d48049.992248 USDT From 0xA9D1e0…B81d3E43 to 0x6abD5e…29a0E80898.240798 USDT From 0xA9D1e0…B81d3E43 to 0x786D8f…18FF3254338.960071 USDT From 0xA9D1e0…B81d3E43 to 0x58CE95…10D4bCF42.5 USDT From 0xA9D1e0…B81d3E43 to 0x5a99Fa…DD25174c103.578179 USDT From 0xA9D1e0…B81d3E43 to 0x88588B…7a953AB1100.024506 USDT From 0xA9D1e0…B81d3E43 to 0x2b9521…64a2e28C79.634232 USDT From 0xA9D1e0…B81d3E43 to 0x7CBdC0…b11b4058227.862907 USDT From 0xA9D1e0…B81d3E43 to 0x118683…9f1313Cf37.617032 USDT From 0xA9D1e0…B81d3E43 to 0xA7D2A1…a689ccD7100 USDC From 0xA9D1e0…B81d3E43 to 0x7E3D03…F05eEa0D689.813083 USDC From 0xA9D1e0…B81d3E43 to 0xd7F1C3…7DDdbDd719.403532 USDC From 0xA9D1e0…B81d3E43 to 0x3e90Dd…38FCF16b262.415743 USDC From 0xA9D1e0…B81d3E43 to 0xe2129C…8897891A118.05 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3615771.02343702 HOPR From 0xA9D1e0…B81d3E43 to 0xB9fe6B…f0C0F2208776.3564956 ACH From 0xA9D1e0…B81d3E43 to 0x09bB0d…87656C0621.25389337 ORN From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3615110.05889892 CRO From 0xA9D1e0…B81d3E43 to 0x803DB1…99680f540.00991621 CBETH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00168829847387922 eth 0.00168829847387922 ETH
0x0a3754…e582860f	23121989	Tue, Aug 12, 2025 2:30 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0330b6…AE495a9C38500 USDC From 0xA9D1e0…B81d3E43 to 0x93acb1…DdBaFf5420 USDC From 0xA9D1e0…B81d3E43 to 0x5Aa392…ee6dB85142.739195 USDC From 0xA9D1e0…B81d3E43 to 0xD12465…D845c63548.515243 USDC From 0xA9D1e0…B81d3E43 to 0x421729…EfBc3d1a150 USDC From 0xA9D1e0…B81d3E43 to 0x9Ed586…60A69E9047.176504 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc5.823925 USDT From 0xA9D1e0…B81d3E43 to 0xb066d1…522d1E171805.009025 USDT From 0xA9D1e0…B81d3E43 to 0xED4D99…E78e73D93999.355504 USDT From 0xA9D1e0…B81d3E43 to 0x12C95e…F12c114f249.505504 USDT From 0xA9D1e0…B81d3E43 to 0x30BC43…57B2611a195.947907 USDT From 0xA9D1e0…B81d3E43 to 0x154a79…767B7c0e919.708708 USDT From 0xA9D1e0…B81d3E43 to 0x3d32eD…e894BF083.70960121 LINK From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3624.43957724 INV From 0xA9D1e0…B81d3E43 to 0x8CAe49…DB73DCbF1270.2328049 INJ From 0xA9D1e0…B81d3E43 to 0xA6aFbF…A8de7FA83812428.51696531 SHIB From 0xA9D1e0…B81d3E43 to 0x897367…3a35D1fa528.80730613 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000672672482732348 eth 0.000672672482732348 ETH
0xaea391…bd99af06	23121344	Tue, Aug 12, 2025 12:20 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xBa07A4…03C451967924.798634948833 ILV From 0xA9D1e0…B81d3E43 to 0xBa07A4…03C4519610158.76717388131 ILV From 0xA9D1e0…B81d3E43 to 0xBa07A4…03C4519610158.76717388131 ILV From 0xA9D1e0…B81d3E43 to 0xC18680…0279589410158.76717388131 ILV From 0xA9D1e0…B81d3E43 to 0xC18680…027958945014.287762297623 ILV From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc60.378459 USDT From 0xA9D1e0…B81d3E43 to 0xDBbFF5…33C434B7522.518459 USDT From 0xA9D1e0…B81d3E43 to 0x5C56b7…314c7D2e27.477627 USDT From 0xA9D1e0…B81d3E43 to 0xabd315…B7498f5029.758459 USDT From 0xA9D1e0…B81d3E43 to 0xCc89E3…C26Dc5a396.933944 USDT From 0xA9D1e0…B81d3E43 to 0x32d01e…e80f161f4.999875 USDT From 0xA9D1e0…B81d3E43 to 0x1bC0BF…9459069c145.520883 USDT From 0xA9D1e0…B81d3E43 to 0xDaf45A…441FB0fc0.999975 USDT From 0xA9D1e0…B81d3E43 to 0x335651…30Bb31Da33.99915 USDT From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA72578.41391465001 PUNDIX From 0xA9D1e0…B81d3E43 to 0xE0fb29…b64323472.28981984 LINK From 0xA9D1e0…B81d3E43 to 0xE20450…dB251beC500 USDC From 0xA9D1e0…B81d3E43 to 0x471Be3…5f512cED25.4 USDC From 0xA9D1e0…B81d3E43 to 0x2fc58B…BcF7261d500 USDC From 0xA9D1e0…B81d3E43 to 0x04cc8a…A53f708d29.405217 USDC From 0xA9D1e0…B81d3E43 to 0x00aE6c…c4e9275C32.12657 USDC From 0xA9D1e0…B81d3E43 to 0x1b3166…5DB6cF40190.82175138000002 CVX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000818399407909446 eth 0.000818399407909446 ETH

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