Address 0x9c8744F181c92fB9d7F386986c9EB9410345Fafc

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa7ef8f…c4584a77	22886208	Thu, Jul 10, 2025 3:50 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x305fA0…e83afa52150 USDC From 0xA9D1e0…B81d3E43 to 0x81ce5D…230b41C610 USDC From 0xA9D1e0…B81d3E43 to 0x9417D4…C309296f40 USDC From 0xA9D1e0…B81d3E43 to 0xb9C7EB…40B3588b335.369781 USDC From 0xA9D1e0…B81d3E43 to 0x0DC2B0…4e931F491350 USDC From 0xA9D1e0…B81d3E43 to 0xd578E6…e144750F599.486199 USDC From 0xA9D1e0…B81d3E43 to 0x658E8f…f035cF71499.661559 USDC From 0xA9D1e0…B81d3E43 to 0x0D4b52…7Df1a8261000 USDC From 0xA9D1e0…B81d3E43 to 0xd9FdE0…25de147F18.197431 USDC From 0xA9D1e0…B81d3E43 to 0x652949…6EA2E515960 USDC From 0xA9D1e0…B81d3E43 to 0x93805f…F781F65111.739156 USDC From 0xA9D1e0…B81d3E43 to 0x97934b…5349e56c54.077431 USDC From 0xA9D1e0…B81d3E43 to 0xF9Be27…f704F27750.378730610000005 ONDO From 0xA9D1e0…B81d3E43 to 0xED9Ce5…E10691B1163.936884 USDT From 0xA9D1e0…B81d3E43 to 0xa52963…B8D4516449.496778 USDT From 0xA9D1e0…B81d3E43 to 0xb225d7…4346957f971.926267 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc18.992688 USDT From 0xA9D1e0…B81d3E43 to 0xbD64f1…71a8638598.9619 USDT From 0xA9D1e0…B81d3E43 to 0x5eC7A4…970475E01000000 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.2742285 eth 0.2742285 ETH
0xd99feb…a1413911	22855020	Sat, Jul 5, 2025 7:12 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x494E7a…26336F1f5530.944170510001 AXS From 0xA9D1e0…B81d3E43 to 0x64b708…21e6dEC341.300348 USDC From 0xA9D1e0…B81d3E43 to 0x43FEbE…61d23b3f1356.232536 USDC From 0xA9D1e0…B81d3E43 to 0x0008E4…81d5952C69.69 USDC From 0xA9D1e0…B81d3E43 to 0x7178aA…43877E81365.46958 USDC From 0xA9D1e0…B81d3E43 to 0xEA7881…2D59A309499.846257 USDC From 0xA9D1e0…B81d3E43 to 0x1B1821…49177827349.646453 USDC From 0xA9D1e0…B81d3E43 to 0xB49Bc6…5C2a0849251.794516 USDC From 0xA9D1e0…B81d3E43 to 0x2b7873…cF410C4730 USDC From 0xA9D1e0…B81d3E43 to 0x41D6E5…cFeb59854000 USDC From 0xA9D1e0…B81d3E43 to 0xa3CF86…759e07Aa0.91053811 LINK From 0xA9D1e0…B81d3E43 to 0xBE517a…6760c71a0.07681672 LINK From 0xA9D1e0…B81d3E43 to 0xAAbec0…F0422cB4200 LINK From 0xA9D1e0…B81d3E43 to 0x88869F…CfA023192.6130535660133045 RED From 0xA9D1e0…B81d3E43 to 0xCA0653…ff316D96999.725076 USDT From 0xA9D1e0…B81d3E43 to 0xA14aDa…dB8144D9404.888656 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc22.993677 USDT From 0xA9D1e0…B81d3E43 to 0x1C5D8F…cF285AF0999.725076 USDT From 0xA9D1e0…B81d3E43 to 0x631315…6D50970449.133984 USDT From 0xA9D1e0…B81d3E43 to 0x57c04b…1D98784b3067340.46565847 SHIB From 0xA9D1e0…B81d3E43 to 0x325E33…dD309c54222669.44197428 SHIB From 0xA9D1e0…B81d3E43 to 0x9C7229…3CE4A7aA273.00615123 RNDR From 0xA9D1e0…B81d3E43 to 0x48ffCF…5525B57f1131.5728859600001 WLD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000659566504239312 eth 0.000659566504239312 ETH
0x420350…abfb9ef1	22847550	Fri, Jul 4, 2025 6:09 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x398394…2af2441e51.437042 USDT From 0xA9D1e0…B81d3E43 to 0xD70ec9…7710B82C49.200336 USDT From 0xA9D1e0…B81d3E43 to 0x8f57d2…152872d4893.935676 USDT From 0xA9D1e0…B81d3E43 to 0x5E3617…9a1AED511461.295676 USDT From 0xA9D1e0…B81d3E43 to 0x90771e…628eF2d60.576297 USDT From 0xA9D1e0…B81d3E43 to 0x1F49db…F7014F7d29.406472 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc28.991158 USDT From 0xA9D1e0…B81d3E43 to 0x47D158…Bd461A24298.94267 USDT From 0xA9D1e0…B81d3E43 to 0x75f2C3…EA6A324213.798135 USDT From 0xA9D1e0…B81d3E43 to 0xF97494…0D96C4bf2150 USDC From 0xA9D1e0…B81d3E43 to 0x941F3F…9585C768503.746113 USDC From 0xA9D1e0…B81d3E43 to 0x3c1727…8bd63130300 USDC From 0xA9D1e0…B81d3E43 to 0xb02CC0…c6E2fDbF83.262005 USDC From 0xA9D1e0…B81d3E43 to 0x3f598A…Fd6b570419 USDC From 0xA9D1e0…B81d3E43 to 0x1aa16a…76bD43E19.546539 USDC From 0xA9D1e0…B81d3E43 to 0x6d7307…a9f96978141 USDC From 0xA9D1e0…B81d3E43 to 0x9CcA13…b1C78159400.204449 USDC From 0xA9D1e0…B81d3E43 to 0x0A1529…6a0eCA8b43553168.1512717 SHIB From 0xA9D1e0…B81d3E43 to 0x35C85c…B7A6394811.34288338 SNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000963449733545676 eth 0.000963449733545676 ETH
0x4a0663…40f98463	22836008	Thu, Jul 3, 2025 3:27 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36503.31605347 BAL From 0xA9D1e0…B81d3E43 to 0x44c19a…B0ffa93C971.239176 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc24.490082 USDT From 0xA9D1e0…B81d3E43 to 0x149BB2…404DD73C849.173444 USDT From 0xA9D1e0…B81d3E43 to 0xc3EA81…8e0bd03b95.303444 USDT From 0xA9D1e0…B81d3E43 to 0x8AFd86…D66Fa60362.223444 USDT From 0xA9D1e0…B81d3E43 to 0x57169B…11A3fd1010780.633843 USDT From 0xA9D1e0…B81d3E43 to 0xc52dee…4733d19e66.871077 USDT From 0xA9D1e0…B81d3E43 to 0x31B69d…4ce9470a24.231249 USDC From 0xA9D1e0…B81d3E43 to 0x76bAa3…fe365B6252.29151 USDC From 0xA9D1e0…B81d3E43 to 0x0e93Ad…eD2E276560 USDC From 0xA9D1e0…B81d3E43 to 0xb9dB11…054b567332 USDC From 0xA9D1e0…B81d3E43 to 0x5D470D…ad7889f71490 USDC From 0xA9D1e0…B81d3E43 to 0xF5a472…18A7c0a118.378974449999998 QNT From 0xA9D1e0…B81d3E43 to 0xb00267…727cC519305.41368912999997 APE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00050053193232229 eth 0.00050053193232229 ETH
0x19237d…4013e37b	22798338	Fri, Jun 27, 2025 9:04 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xcA96ED…e711226337.700347 USDC From 0xA9D1e0…B81d3E43 to 0xa88b22…47e17933164 USDC From 0xA9D1e0…B81d3E43 to 0xFcf5A0…6C62E47f99.700347 USDC From 0xA9D1e0…B81d3E43 to 0x5C3a9F…e207c05A100 USDC From 0xA9D1e0…B81d3E43 to 0x891B7b…34fAf170108.746787 USDC From 0xA9D1e0…B81d3E43 to 0xa9aa8F…71c4B9df44.430347 USDC From 0xA9D1e0…B81d3E43 to 0x83A5bC…E697fbB64989.700347 USDC From 0xA9D1e0…B81d3E43 to 0xb213D7…78570F2129614.700347 USDC From 0xA9D1e0…B81d3E43 to 0x9EE05C…e8F3dB5a18 LINK From 0xA9D1e0…B81d3E43 to 0xDF1D5C…2288Ad85229922.74130079997 SHIB From 0xA9D1e0…B81d3E43 to 0xaa82d3…9e5869aA318.23564238999995 FET From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc58.975525 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000552126602058548 eth 0.000552126602058548 ETH
0x30fe61…78b85710	22776345	Tue, Jun 24, 2025 7:22 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xee80f6…Fd65B19d48 USDC From 0xA9D1e0…B81d3E43 to 0xB1e3Ae…677BE59829 USDC From 0xA9D1e0…B81d3E43 to 0x413aB4…2Af00024214.147677 USDC From 0xA9D1e0…B81d3E43 to 0x7d0826…Dbc2DE6425.932479 USDC From 0xA9D1e0…B81d3E43 to 0x4264E7…89Af9B2A746.788678 USDC From 0xA9D1e0…B81d3E43 to 0xe0311a…8754A0ED353 USDC From 0xA9D1e0…B81d3E43 to 0xfE3C9E…B64Be15750 USDC From 0xA9D1e0…B81d3E43 to 0xB5f16e…29b4753c2985 USDC From 0xA9D1e0…B81d3E43 to 0x3a9f9d…9A7B03c714081.387652 USDC From 0xA9D1e0…B81d3E43 to 0x71537B…bfC7ADd955.388466 USDC From 0xA9D1e0…B81d3E43 to 0x2F7C1C…20C8da86631.69 USDC From 0xA9D1e0…B81d3E43 to 0xA9C892…B661Bfa547.578005 USDC From 0xA9D1e0…B81d3E43 to 0x2A2BBe…098fae5620 NEWT From 0xA9D1e0…B81d3E43 to 0x9Ea62d…d652BcD9188.512569 USDT From 0xA9D1e0…B81d3E43 to 0x653410…DaB4B72749.979259 USDT From 0xA9D1e0…B81d3E43 to 0x27EF1c…e1bAb1c546.261924 USDT From 0xA9D1e0…B81d3E43 to 0xBe02B3…8aa4ccc347.869242 USDT From 0xA9D1e0…B81d3E43 to 0x58D708…3EFE679649.979259 USDT From 0xA9D1e0…B81d3E43 to 0xBC8312…D5339F5793.702386 USDT From 0xA9D1e0…B81d3E43 to 0x426722…28B4372d53.923739 USDT From 0xA9D1e0…B81d3E43 to 0x10B24c…e59544c51601 USDT From 0xA9D1e0…B81d3E43 to 0x3B1E98…E4Be11c2499.792586 USDT From 0xA9D1e0…B81d3E43 to 0x73A711…e56166c147.620307 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc196.618403 USDT From 0xA9D1e0…B81d3E43 to 0xcEe04d…0B26F784131.945243 USDT From 0xA9D1e0…B81d3E43 to 0x209cD2…9989859a72.03769108 MOVE From 0xA9D1e0…B81d3E43 to 0x327df9…7B3d854f218.96376414825633 RED From 0xA9D1e0…B81d3E43 to 0x796d7E…0a13CB7A151.84832971 RNDR From 0xA9D1e0…B81d3E43 to 0x238613…698c01290.00018953 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005470865625947062 eth 0.005470865625947062 ETH
0x75290b…a0959f6a	22776235	Tue, Jun 24, 2025 7:00 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xEadFF2…4cd6a41B588.542106 USDC From 0xA9D1e0…B81d3E43 to 0x094998…2D736ef2338.885926 USDC From 0xA9D1e0…B81d3E43 to 0x413aB4…2Af0002484.944308 USDC From 0xA9D1e0…B81d3E43 to 0x6c1924…e974820725.911212 USDC From 0xA9D1e0…B81d3E43 to 0x63A9fC…eF98237394.402106 USDC From 0xA9D1e0…B81d3E43 to 0x55bb84…4eBF99Aa65.989532 USDC From 0xA9D1e0…B81d3E43 to 0xB36675…9528550C8092.923425 USDC From 0xA9D1e0…B81d3E43 to 0x4db6EB…737eB20a30 USDC From 0xA9D1e0…B81d3E43 to 0x476b9D…5445547C25.792106 USDC From 0xA9D1e0…B81d3E43 to 0x0c4AaA…271dCfF7508.792106 USDC From 0xA9D1e0…B81d3E43 to 0xDEA8d1…153dA2f525.021392 USDC From 0xA9D1e0…B81d3E43 to 0x985961…De1F0d214.000394 USDC From 0xA9D1e0…B81d3E43 to 0xdBD341…78Aa395c185.785046 USDT From 0xA9D1e0…B81d3E43 to 0xdE5e54…0De0E6E734.638873 USDT From 0xA9D1e0…B81d3E43 to 0x397dEA…1b92C150247.672998 USDT From 0xA9D1e0…B81d3E43 to 0x8055d5…25530ADb5.535206 USDT From 0xA9D1e0…B81d3E43 to 0x7b1f28…510e031248.365254 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc146.941958 USDT From 0xA9D1e0…B81d3E43 to 0x281eC1…f49c5e59271.375046 USDT From 0xA9D1e0…B81d3E43 to 0x649065…9ac2eB1114.973399 USDT From 0xA9D1e0…B81d3E43 to 0xafc83D…f1764647830.9388110900001 ONDO From 0xA9D1e0…B81d3E43 to 0x55e3B1…e252D203249.68172084000003 ONDO From 0xA9D1e0…B81d3E43 to 0xe69227…1eE8E26711.41476552 ONDO From 0xA9D1e0…B81d3E43 to 0x5dF73E…CF426bCa55.15719801 MATIC From 0xA9D1e0…B81d3E43 to 0x9D45fd…f3e812938.08554275 SYRUP From 0xA9D1e0…B81d3E43 to 0x61bf66…f2CAa4140.00236733 CBBTC From 0xA9D1e0…B81d3E43 to 0x19cBE9…81BcE1eA235.84149711 LCX From 0xA9D1e0…B81d3E43 to 0xF1bfC1…Ec41eB0f98.38998211 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006789145617370522 eth 0.006789145617370522 ETH
0x5ee5c6…52f3507e	22775030	Tue, Jun 24, 2025 2:57 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1d4847…f55cE9E6604.3010901099999 ONDO From 0xA9D1e0…B81d3E43 to 0xFa8d5d…6F0abf980.999515 USDT From 0xA9D1e0…B81d3E43 to 0x49a86C…C8CC850c54.550487 USDT From 0xA9D1e0…B81d3E43 to 0xeB565a…9826960F46.149314 USDT From 0xA9D1e0…B81d3E43 to 0x52828b…bC93826216.940711 USDT From 0xA9D1e0…B81d3E43 to 0x7DB34c…EcB0056717.991274 USDT From 0xA9D1e0…B81d3E43 to 0xa86836…CA9906852126.096242 USDT From 0xA9D1e0…B81d3E43 to 0xa19238…dCfd5e889995.152351 USDT From 0xA9D1e0…B81d3E43 to 0xf0B1D7…e002d6Da191.941192 USDT From 0xA9D1e0…B81d3E43 to 0x2FbCB6…BeE185409.995152 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc283.446823 USDT From 0xA9D1e0…B81d3E43 to 0x878216…e4Eb07b32299.03844545 RARI From 0xA9D1e0…B81d3E43 to 0x68B2a4…f70B0e3d100 USDC From 0xA9D1e0…B81d3E43 to 0x906f95…32A0A7bF4276571.13272651 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002300935088715654 eth 0.002300935088715654 ETH
0x0c3fc8…94faab21	22762670	Sun, Jun 22, 2025 9:30 PM	0x9c8744…0345Fafc	From 0x9c8744…0345Fafc to 0x28C6c0…3bf21d601676.077443 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000123927 eth 0.000123927 ETH
0x1a2145…f7b278e3	22762630	Sun, Jun 22, 2025 9:22 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x087A29…cc342d03348.668684 USDC From 0xA9D1e0…B81d3E43 to 0xC0270D…07610898125 USDC From 0xA9D1e0…B81d3E43 to 0x1Ef888…F4a77F4241.408964 USDC From 0xA9D1e0…B81d3E43 to 0xD28fbd…AdDc109562.868964 USDC From 0xA9D1e0…B81d3E43 to 0xF484A1…1826145391.822095 USDC From 0xA9D1e0…B81d3E43 to 0xA06090…6269398314.458964 USDC From 0xA9D1e0…B81d3E43 to 0xB1aD9c…Fb25A7895000 USDC From 0xA9D1e0…B81d3E43 to 0xfd40d8…B0679c6799.458964 USDC From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc492.839827 USDT From 0xA9D1e0…B81d3E43 to 0x278097…35261cC5894.710293 USDT From 0xA9D1e0…B81d3E43 to 0xd73f45…62ad00a94.998376 USDT From 0xA9D1e0…B81d3E43 to 0x4D26eC…50c44E73100.882437 USDT From 0xA9D1e0…B81d3E43 to 0xa434f4…F27876b5460.87499975 STG From 0xA9D1e0…B81d3E43 to 0x7612C4…2418EF58300 CTX From 0xA9D1e0…B81d3E43 to 0xf994c6…A3a78DA1965250.96525097 SHIB From 0xA9D1e0…B81d3E43 to 0xb884e8…f91644DC1021839.48653485 MOVE From 0xA9D1e0…B81d3E43 to 0x6bd455…c02e7954628749.20325499 MOVE From 0xA9D1e0…B81d3E43 to 0x4Cbaa6…738470Ce17.917154030000003 APE From 0xA9D1e0…B81d3E43 to 0xC9C24d…5637EF9635302.3 ETHFI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00175879300839762 eth 0.00175879300839762 ETH
0xa93625…53c300a2	22757584	Sun, Jun 22, 2025 4:25 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf70771…10cf4BCf19.992503 USDT From 0xA9D1e0…B81d3E43 to 0xD16B46…d1234d392040.152004 USDT From 0xA9D1e0…B81d3E43 to 0x3E3a65…FBb5d5EE29.99875 USDT From 0xA9D1e0…B81d3E43 to 0xf01673…05aaf85918.187928 USDT From 0xA9D1e0…B81d3E43 to 0xF2E3fE…78C7acCC49.981257 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc35.986505 USDT From 0xA9D1e0…B81d3E43 to 0xe14c74…9323A5BF999.625141 USDT From 0xA9D1e0…B81d3E43 to 0x713232…2923138547.382232 USDT From 0xA9D1e0…B81d3E43 to 0x591A25…ef68dC56145.19336746000002 ALEPH From 0xA9D1e0…B81d3E43 to 0x1f690d…688bd8Aa1011.68396019 LCX From 0xA9D1e0…B81d3E43 to 0xEf6539…39AB6B45500 USDC From 0xA9D1e0…B81d3E43 to 0x0E989e…0bAbd82115000 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000431789812090312 eth 0.000431789812090312 ETH
0x17c984…277c4a06	22755495	Sat, Jun 21, 2025 9:24 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc45.795649 USDT From 0xA9D1e0…B81d3E43 to 0x9D4274…7f01d2A798.580128 USDT From 0xA9D1e0…B81d3E43 to 0xbF2641…B7d7C07827.99734 USDT From 0xA9D1e0…B81d3E43 to 0x4503a9…438cd08e49.085077 USDT From 0xA9D1e0…B81d3E43 to 0xE61f86…41D434ad994.080027 USDT From 0xA9D1e0…B81d3E43 to 0x70a9Db…4a2530de27.871499 USDT From 0xA9D1e0…B81d3E43 to 0xE9cBb2…92388D3F34.233098 USDT From 0xA9D1e0…B81d3E43 to 0xdcbf5f…FC78bd3c996.97318323 LINK From 0xA9D1e0…B81d3E43 to 0xa5Edb0…717C440398.55601 USDC From 0xA9D1e0…B81d3E43 to 0x314878…2D2d8D894.55601 USDC From 0xA9D1e0…B81d3E43 to 0x650Bb7…4CfF9514956.599529 USDC From 0xA9D1e0…B81d3E43 to 0xd381d6…6DE1425059.01214099 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000532588297665954 eth 0.000532588297665954 ETH
0x7ea0e9…72c6a7ab	22754346	Sat, Jun 21, 2025 5:32 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xB9d823…bF52eA6922.656759 USDT From 0xA9D1e0…B81d3E43 to 0x820eBC…83d79Bca51.706578 USDT From 0xA9D1e0…B81d3E43 to 0xbE1A49…291356Bc999.775051 USDT From 0xA9D1e0…B81d3E43 to 0x88b37E…57c3e89B26.494039 USDT From 0xA9D1e0…B81d3E43 to 0x230A87…DCCDAD9D33.565881 USDT From 0xA9D1e0…B81d3E43 to 0x9b3D69…9EfD020619.995501 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc93.179035 USDT From 0xA9D1e0…B81d3E43 to 0xE909e2…F6Cefe0C87.66 USDC From 0xA9D1e0…B81d3E43 to 0x990A59…47656f5b30.310668 USDC From 0xA9D1e0…B81d3E43 to 0x9958Cb…E35DE74C400.761313 USDC From 0xA9D1e0…B81d3E43 to 0xed3bd6…4a5b62B222.250905 USDC From 0xA9D1e0…B81d3E43 to 0xe69B95…0A2Ed9e848.627708 USDC From 0xA9D1e0…B81d3E43 to 0xE9f8CA…660d6dfe32.970905 USDC From 0xA9D1e0…B81d3E43 to 0x6eb7cE…F79432d653.030905 USDC From 0xA9D1e0…B81d3E43 to 0x8d5Fb1…a25f9de579.360905 USDC From 0xA9D1e0…B81d3E43 to 0xA97336…1EDa62e389.289751 USDC From 0xA9D1e0…B81d3E43 to 0x169a62…72f50CeE82.93375121000001 RNDR From 0xA9D1e0…B81d3E43 to 0x4Ed344…098D727094.3423224 LIT From 0xA9D1e0…B81d3E43 to 0x4A41CC…4c21e8783.47553273 LIT From 0xA9D1e0…B81d3E43 to 0x5F5B5E…451529f1604.808589 PYUSD From 0xA9D1e0…B81d3E43 to 0x9F8a18…81611FE415.908790230000001 APE From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD8.11560255 MKR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001548275236075668 eth 0.001548275236075668 ETH
0x5362e9…ec00150e	22753343	Sat, Jun 21, 2025 2:10 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x93Cc01…122531Fa655.631963 USDT From 0xA9D1e0…B81d3E43 to 0x1b1d2B…4152781E405.546573 USDT From 0xA9D1e0…B81d3E43 to 0x053171…05C6be22208.760661 USDT From 0xA9D1e0…B81d3E43 to 0xC5f5Ed…F827F68D43 USDT From 0xA9D1e0…B81d3E43 to 0x4c1Aef…27333f0663.642318 USDT From 0xA9D1e0…B81d3E43 to 0x1b5329…1feaBF3691.70533 USDT From 0xA9D1e0…B81d3E43 to 0x5B60d3…54A257901.34499 USDT From 0xA9D1e0…B81d3E43 to 0xeec03E…0b7CC574249.953759 USDT From 0xA9D1e0…B81d3E43 to 0x17FD02…Bf1C1e2f141.969552 USDT From 0xA9D1e0…B81d3E43 to 0xeF3eFA…63EB39AC476.783679 USDT From 0xA9D1e0…B81d3E43 to 0x8107DF…5bc8751F9.99 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc284.225324 USDT From 0xA9D1e0…B81d3E43 to 0xc13D4D…710981871016.377525 USDT From 0xA9D1e0…B81d3E43 to 0xeF3eFA…63EB39AC109.073679 USDT From 0xA9D1e0…B81d3E43 to 0xBaf7b3…B57a9C1d2500 USDC From 0xA9D1e0…B81d3E43 to 0x83d4bf…692603Ee1685.39 USDC From 0xA9D1e0…B81d3E43 to 0x3c8DaF…35379d5155 USDC From 0xA9D1e0…B81d3E43 to 0x9e4f17…Df7587EA150 USDC From 0xA9D1e0…B81d3E43 to 0x21390D…8be6bdb137.04 USDC From 0xA9D1e0…B81d3E43 to 0x09a7F2…960a766C1354.819628 USDC From 0xA9D1e0…B81d3E43 to 0x357f80…091062d648.95072 USDC From 0xA9D1e0…B81d3E43 to 0xA723df…a3519D6D22.70072 USDC From 0xA9D1e0…B81d3E43 to 0x797bb9…EBdC6290150 USDC From 0xA9D1e0…B81d3E43 to 0x6272d7…1c9E08d916.46549 USDC From 0xA9D1e0…B81d3E43 to 0xdE1621…684Ae7620.00048782 CBBTC From 0xA9D1e0…B81d3E43 to 0x09f879…A5A6a7951.02093864 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x0cC6f4…C1011385235.13807351 PENDLE From 0xA9D1e0…B81d3E43 to 0x14b816…98E5c23d337.13524264 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001136814706734417 eth 0.001136814706734417 ETH
0x8d2013…3413e34d	22739632	Thu, Jun 19, 2025 4:10 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC27774…08f64d7e175.400435 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc98.176928 USDT From 0xA9D1e0…B81d3E43 to 0xe9a070…cCDB9BfE9.086798 USDT From 0xA9D1e0…B81d3E43 to 0x901399…27724526199.953011 USDT From 0xA9D1e0…B81d3E43 to 0x4E9FfA…d37380f727.240435 USDT From 0xA9D1e0…B81d3E43 to 0x88F23a…b2E108834857.164779 USDT From 0xA9D1e0…B81d3E43 to 0x1b0df1…b413e4Cd49.988253 USDT From 0xA9D1e0…B81d3E43 to 0xd81559…3C2f15463898.08395 USDT From 0xA9D1e0…B81d3E43 to 0x886c0e…F66243Bc2056.550435 USDT From 0xA9D1e0…B81d3E43 to 0x130159…7C7E515c52.353171 USDC From 0xA9D1e0…B81d3E43 to 0x6C8630…E02A458679.567163 USDC From 0xA9D1e0…B81d3E43 to 0xA06Bd4…4b14742b500 USDC From 0xA9D1e0…B81d3E43 to 0xFe6817…a98fBa7319.99999582 CBBTC From 0xA9D1e0…B81d3E43 to 0xff252B…9167d7491553809.05924738 SHIB From 0xA9D1e0…B81d3E43 to 0x3c0c30…F4C5B0D6192546.41653559002 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001591544256204235 eth 0.001591544256204235 ETH
0x8f6a6b…e09f995c	22713527	Mon, Jun 16, 2025 12:31 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x24bFb1…dd482e3B43.0605 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc16.797228 USDT From 0xA9D1e0…B81d3E43 to 0x345B0e…0720f6D299.983503 USDT From 0xA9D1e0…B81d3E43 to 0x06f8E1…C6Dc46Da53.765831 USDT From 0xA9D1e0…B81d3E43 to 0xf0a953…bA07b0c087.634954 USDT From 0xA9D1e0…B81d3E43 to 0x5d32fd…A2BfC8e00.781519 USDT From 0xA9D1e0…B81d3E43 to 0xFD370b…E2036Fa119.265554 USDT From 0xA9D1e0…B81d3E43 to 0xB3fE4b…9eb8311a189.16440612 L3 From 0xA9D1e0…B81d3E43 to 0x194129…55e2132d2000 USDC From 0xA9D1e0…B81d3E43 to 0xF6429F…e6532c6f3367.4 USDC From 0xA9D1e0…B81d3E43 to 0x80f916…0d0981558.903887 USDC From 0xA9D1e0…B81d3E43 to 0x483a43…41D7887D50 USDC From 0xA9D1e0…B81d3E43 to 0xd2BC28…EdCB27690.46800447 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000420892240229695 eth 0.000420892240229695 ETH
0x9f41bf…9c3514d1	22713395	Mon, Jun 16, 2025 12:05 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x803Fb6…c069cF36172 USDC From 0xA9D1e0…B81d3E43 to 0x631A7c…c1a22BC948.5 USDC From 0xA9D1e0…B81d3E43 to 0x8B67F8…D2Ab5b088.88 USDC From 0xA9D1e0…B81d3E43 to 0x556838…ab8FFa201200.031585 USDC From 0xA9D1e0…B81d3E43 to 0x5a8289…CF0AA12f600 USDC From 0xA9D1e0…B81d3E43 to 0x194129…55e2132d1000 USDC From 0xA9D1e0…B81d3E43 to 0x1b76f6…A99Bc3bd1084 USDC From 0xA9D1e0…B81d3E43 to 0xE66add…843CB23259.746364 USDC From 0xA9D1e0…B81d3E43 to 0xf3eEDf…9380889B145.18 USDC From 0xA9D1e0…B81d3E43 to 0x1D823c…e211978B24.23272 USDC From 0xA9D1e0…B81d3E43 to 0xA50252…18D33C0b100.847604 USDC From 0xA9D1e0…B81d3E43 to 0x856A59…28ff75C71999.84272 USDC From 0xA9D1e0…B81d3E43 to 0x7c3622…E80f0608189.526306 USDT From 0xA9D1e0…B81d3E43 to 0x8d11bc…eC9b3a7F192.96816 USDT From 0xA9D1e0…B81d3E43 to 0x418be0…D603734A64.249683 USDT From 0xA9D1e0…B81d3E43 to 0x3F20E5…4536e676495.760446 USDT From 0xA9D1e0…B81d3E43 to 0x3B0af6…13847d26128.691412 USDT From 0xA9D1e0…B81d3E43 to 0x24E175…79d9Dd56219.26475 USDT From 0xA9D1e0…B81d3E43 to 0xb9b34f…9855783d55.000925 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc4.999175 USDT From 0xA9D1e0…B81d3E43 to 0x4c2884…26f82157199.967005 USDT From 0xA9D1e0…B81d3E43 to 0xE02A66…60eaED022.363716 USDT From 0xA9D1e0…B81d3E43 to 0x43A094…F82fF9f475525.36428468 ABT From 0xA9D1e0…B81d3E43 to 0x6B5461…DD29AFa57474192.9494899 SHIB From 0xA9D1e0…B81d3E43 to 0x24Ceb0…9438afb61663201.6632016602 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000951780111809384 eth 0.000951780111809384 ETH
0xf75c5f…daec4b9a	22705995	Sat, Jun 14, 2025 11:12 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xfD2A8a…dF1Dd6f5989.57 USDT From 0xA9D1e0…B81d3E43 to 0x463F51…7016771A80.96559 USDT From 0xA9D1e0…B81d3E43 to 0xEb4634…B4c9Abc810.691701 USDT From 0xA9D1e0…B81d3E43 to 0x1984d4…E7Dd09591003.77586 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc198.958246 USDT From 0xA9D1e0…B81d3E43 to 0x8B618B…e55b131b757.14315859 AIOZ From 0xA9D1e0…B81d3E43 to 0x95109f…8472AaE68824078.947368419 CELR From 0xA9D1e0…B81d3E43 to 0x34457b…EdA0773d1239.17480631 AMP From 0xA9D1e0…B81d3E43 to 0x7525f6…20b28AF0505 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.7 USDC From 0xA9D1e0…B81d3E43 to 0x5a60B8…699ce6bd249.843847 USDC From 0xA9D1e0…B81d3E43 to 0x5f87Dc…464ecA6810 USDC From 0xA9D1e0…B81d3E43 to 0x54AAC0…94d37DF70.00002752 CBBTC From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F748779.33330026 RBN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0007280967501366 eth 0.0007280967501366 ETH
0xdf16b6…65fa14a6	22705994	Sat, Jun 14, 2025 11:11 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf4b5BF…FA8B6584123.615915 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc345.853012 USDT From 0xA9D1e0…B81d3E43 to 0x1984d4…E7Dd09591003.78586 USDT From 0xA9D1e0…B81d3E43 to 0x97122E…13c6f49B94.959642 USDT From 0xA9D1e0…B81d3E43 to 0x3D160C…09ca23C220.099193 USDT From 0xA9D1e0…B81d3E43 to 0xEA9E96…357581be2266.036934 USDT From 0xA9D1e0…B81d3E43 to 0x1984d4…E7Dd09591003.73586 USDT From 0xA9D1e0…B81d3E43 to 0x2C4c50…40b965a6190 USDC From 0xA9D1e0…B81d3E43 to 0x3B55bd…2Aa211AF20.333847 USDC From 0xA9D1e0…B81d3E43 to 0xCE0237…b480993734.857847 USDC From 0xA9D1e0…B81d3E43 to 0xa78d38…1D38C43A5 USDC From 0xA9D1e0…B81d3E43 to 0xA6D6bf…893320e8500 USDC From 0xA9D1e0…B81d3E43 to 0xB97577…c19085a1292.538208 USDC From 0xA9D1e0…B81d3E43 to 0x838f00…64E906D81000.2097 USDC From 0xA9D1e0…B81d3E43 to 0x69D724…cdEDe5bA409.603847 USDC From 0xA9D1e0…B81d3E43 to 0x18e714…70bF35De732 USDC From 0xA9D1e0…B81d3E43 to 0xc3bf18…02A79B7414.473847 USDC From 0xA9D1e0…B81d3E43 to 0xC40770…646C6e35225 USDC From 0xA9D1e0…B81d3E43 to 0x0818Dc…D7d2CC00918.7855697 FET From 0xA9D1e0…B81d3E43 to 0x91f6C5…0E882939155 PYUSD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000809864978359224 eth 0.000809864978359224 ETH
0xf84e43…57e08df2	22699928	Sat, Jun 14, 2025 2:52 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc45C00…Fe54EEE613.60662566 SNX From 0xA9D1e0…B81d3E43 to 0x43BaCc…2f84Bfe3399.696146 USDC From 0xA9D1e0…B81d3E43 to 0xA69681…aeb64dd9200.842322 USDC From 0xA9D1e0…B81d3E43 to 0xFE1f52…1505aC677499.684474 USDC From 0xA9D1e0…B81d3E43 to 0xa9720C…ffFfA83b1200 USDC From 0xA9D1e0…B81d3E43 to 0xEbbe8c…501602454090 USDC From 0xA9D1e0…B81d3E43 to 0xD506DE…a2e56D0299 USDC From 0xA9D1e0…B81d3E43 to 0x6761aD…0f4AddB320.594474 USDC From 0xA9D1e0…B81d3E43 to 0x32A1AB…7aD96fA60.00019155 CBBTC From 0xA9D1e0…B81d3E43 to 0x4EdB4B…FBEd4A94122.930544 USDT From 0xA9D1e0…B81d3E43 to 0xe0429C…8B30EB1b1829.802014 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc59.266514 USDT From 0xA9D1e0…B81d3E43 to 0x5D608d…31cB4B3a195.889323 USDT From 0xA9D1e0…B81d3E43 to 0xA18314…5cfD98A529.69514 USDT From 0xA9D1e0…B81d3E43 to 0x18a3a7…0714a50f1.40993743 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000818231732724874 eth 0.000818231732724874 ETH

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