Address 0x9e5417ce365Ca5E59b6EE14cD52d793C8c56f8e4

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa5004c…2b97bd4d	23379878	Wed, Sep 17, 2025 2:41 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x791ecA…53B2342F85.702086 USDT From 0xA9D1e0…B81d3E43 to 0x1B0601…bB40E9C6172.924545 USDT From 0xA9D1e0…B81d3E43 to 0x01D53e…Ff3AE332116.311454 USDT From 0xA9D1e0…B81d3E43 to 0xA4B807…321497EC98.703713 USDT From 0xA9D1e0…B81d3E43 to 0xBbBc2b…e3a4fb4666.090966 USDT From 0xA9D1e0…B81d3E43 to 0x103032…Ac983a9942.405287 USDT From 0xA9D1e0…B81d3E43 to 0x3d8eD2…aAf7E7b8250 USDC From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e48.403713028463164 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0xd1D820…cB50Bb690.1 AAVE From 0xA9D1e0…B81d3E43 to 0xedfD5b…7B1A8823968.9909185099999 LINK From 0xA9D1e0…B81d3E43 to 0xDA159A…4874ab8B14.39211312 INJ From 0xA9D1e0…B81d3E43 to 0x044a8b…342404a37771.35877632 XCN From 0xA9D1e0…B81d3E43 to 0x176dF3…574E50aF0.00898889 CBBTC From 0xA9D1e0…B81d3E43 to 0x76C2d8…43F35d6380.03526663 APE From 0xA9D1e0…B81d3E43 to 0x98ADDD…224Eb23050 PYUSD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000522572560351992 eth 0.000522572560351992 ETH
0x671c91…0d0d13c9	23379453	Wed, Sep 17, 2025 1:15 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE23064…3BAdd2dB1530.37248837 ZETA From 0xA9D1e0…B81d3E43 to 0x111a3e…394225aB31.361005 USDT From 0xA9D1e0…B81d3E43 to 0x81A18A…3dF60173103.011371 USDT From 0xA9D1e0…B81d3E43 to 0x123288…99fB6Bcb4.48292 USDT From 0xA9D1e0…B81d3E43 to 0xc833a1…7625d188402.692548 USDT From 0xA9D1e0…B81d3E43 to 0x229541…40d1f6d1249.622763 USDT From 0xA9D1e0…B81d3E43 to 0x46AE5C…EAEa588098.702387 USDT From 0xA9D1e0…B81d3E43 to 0x7f8AF8…170Df1B52912.427886 USDT From 0xA9D1e0…B81d3E43 to 0xb709CF…cA6bC54B44.700861 USDC From 0xA9D1e0…B81d3E43 to 0x9F5c1C…bdf997C372.116864 USDC From 0xA9D1e0…B81d3E43 to 0x3960a9…2288e908100 USDC From 0xA9D1e0…B81d3E43 to 0x676460…66074B4C24.111408 USDC From 0xA9D1e0…B81d3E43 to 0x1BBF95…26EEBc21500.721408 USDC From 0xA9D1e0…B81d3E43 to 0xA9AF7D…e5671C7c323.72449 USDC From 0xA9D1e0…B81d3E43 to 0x70fCaa…e5a029BB1400 USDC From 0xA9D1e0…B81d3E43 to 0xc74D68…efb5b74597.281408 USDC From 0xA9D1e0…B81d3E43 to 0xAd2035…D92a27e420367702.505992167 SHIB From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e411.275903504755544 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0xC3C7a8…AA48cFd51.27959005 WLFI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000682563666447264 eth 0.000682563666447264 ETH
0x60657f…a0c87c94	23379186	Wed, Sep 17, 2025 12:22 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e46.489333555353342 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0xc27be8…a92cB0Da0.04543107 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0xDA1374…8A9Fc784429.83021706 CRO From 0xA9D1e0…B81d3E43 to 0xe534AB…90Ac0833303.4058257 CRO From 0xA9D1e0…B81d3E43 to 0x543579…a9310d49169.429687 USDT From 0xA9D1e0…B81d3E43 to 0xe81252…938601b31001.584342 USDT From 0xA9D1e0…B81d3E43 to 0x862982…f07A8eF237.533108 USDT From 0xA9D1e0…B81d3E43 to 0xA38Eff…2f3cab8058.267942 USDT From 0xA9D1e0…B81d3E43 to 0x9Ec910…0d47Ec6C1509.358523 USDT From 0xA9D1e0…B81d3E43 to 0xaCD5f0…67F2EA1b7.383108 USDT From 0xA9D1e0…B81d3E43 to 0x53fa5B…8676F8f3292.878455 USDT From 0xA9D1e0…B81d3E43 to 0x727D5A…4E5F07bF48.311909 USDT From 0xA9D1e0…B81d3E43 to 0xe3Ff18…b890B84c77.303108 USDT From 0xA9D1e0…B81d3E43 to 0xc07B61…8d153FBF24.551703 USDC From 0xA9D1e0…B81d3E43 to 0xA730fE…cc322E1470.721703 USDC From 0xA9D1e0…B81d3E43 to 0xD03121…3818D7D372.147055 USDC From 0xA9D1e0…B81d3E43 to 0x8bbe2C…eDb589fe1499.721703 USDC From 0xA9D1e0…B81d3E43 to 0x9354b0…c3E2BECe19989.721703 USDC From 0xA9D1e0…B81d3E43 to 0xa6fABB…cF60646810 USDC From 0xA9D1e0…B81d3E43 to 0x878216…e4Eb07b329468.27998838 KARRAT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000528303703311472 eth 0.000528303703311472 ETH
0x085187…0cd23117	23378833	Tue, Sep 16, 2025 11:11 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf1819A…16FFc7471940.281887 PYUSD From 0xA9D1e0…B81d3E43 to 0x65FF94…8Dcf35d0487.547662 USDC From 0xA9D1e0…B81d3E43 to 0x8594bb…4E41e2bA6 USDC From 0xA9D1e0…B81d3E43 to 0x44485a…F7a0A794449.720787 USDC From 0xA9D1e0…B81d3E43 to 0xE37cAa…D01cDD39902.77 USDC From 0xA9D1e0…B81d3E43 to 0xC99dc5…E389D4299.997301 USDT From 0xA9D1e0…B81d3E43 to 0x830E5B…cF5d910719.994601 USDT From 0xA9D1e0…B81d3E43 to 0x173d1a…D6fB6c801000.739808 USDT From 0xA9D1e0…B81d3E43 to 0xb2afdf…48B5f4C7461.524961 USDT From 0xA9D1e0…B81d3E43 to 0x0ae950…97667ddf101.75191 USDT From 0xA9D1e0…B81d3E43 to 0x68CfA0…51d52C3950.986234 USDT From 0xA9D1e0…B81d3E43 to 0xD11681…720cfBee4857.736988 USDT From 0xA9D1e0…B81d3E43 to 0xC41872…A73fc8A07983.247104 USDT From 0xA9D1e0…B81d3E43 to 0xA668b7…676021A01633798.41554545 SHIB From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e46.097012461469394 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000575340894461781 eth 0.000575340894461781 ETH
0x2fdd9c…f043af64	23378332	Tue, Sep 16, 2025 9:31 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC9C711…6aB1A439339.766256 USDT From 0xA9D1e0…B81d3E43 to 0x99e053…fA28Ad1E7285.018977 USDT From 0xA9D1e0…B81d3E43 to 0xE59336…c3304771791.411064 USDT From 0xA9D1e0…B81d3E43 to 0x9b890e…549Db52324.486141 USDT From 0xA9D1e0…B81d3E43 to 0x6738Df…a60DF98C1090.116237 USDT From 0xA9D1e0…B81d3E43 to 0x5D01De…6fDa6EAC23.295672 USDT From 0xA9D1e0…B81d3E43 to 0xed077b…4B8b940599.964513 USDT From 0xA9D1e0…B81d3E43 to 0x26F97C…9B2B2732499.810072 USDT From 0xA9D1e0…B81d3E43 to 0xf7C1d2…C9c2A997720 USDC From 0xA9D1e0…B81d3E43 to 0xdbCd3B…4165E40E50 USDC From 0xA9D1e0…B81d3E43 to 0x81aEE4…35C50F00198 USDC From 0xA9D1e0…B81d3E43 to 0xa13077…1A6Ae14A100000 USDC From 0xA9D1e0…B81d3E43 to 0x490f21…f6B5482E580.538682 USDC From 0xA9D1e0…B81d3E43 to 0xa37bac…ad3DC03a149.72234 USDC From 0xA9D1e0…B81d3E43 to 0xBd9C93…F78970CF33.87234 USDC From 0xA9D1e0…B81d3E43 to 0xA8719A…E22F0961899.72234 USDC From 0xA9D1e0…B81d3E43 to 0x1e23ca…bc9930E12999.72253 USDC From 0xA9D1e0…B81d3E43 to 0x5C7C3C…4e8B939911.162486 USDC From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e45.938116439668966 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000636246347137812 eth 0.000636246347137812 ETH
0x8be721…cd3784b7	23377540	Tue, Sep 16, 2025 6:52 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xF49A1C…211a479117.736469 USDT From 0xA9D1e0…B81d3E43 to 0xCDa17F…Abe4a1b1116.065636 USDT From 0xA9D1e0…B81d3E43 to 0xbA02DA…50C4FDd91800.486861 USDT From 0xA9D1e0…B81d3E43 to 0x57Cff2…14CA93da46.894557 USDT From 0xA9D1e0…B81d3E43 to 0xA7dE04…fe40424699.440168 USDT From 0xA9D1e0…B81d3E43 to 0xCf3961…4790A78523.192827 USDT From 0xA9D1e0…B81d3E43 to 0x418be0…D603734A37.320371 USDT From 0xA9D1e0…B81d3E43 to 0xCDD9d5…43848082196.469675 USDT From 0xA9D1e0…B81d3E43 to 0xE4A607…f17cd07833500 USDC From 0xA9D1e0…B81d3E43 to 0x56E1B2…4364Cc07253.548069 USDC From 0xA9D1e0…B81d3E43 to 0x81f148…7598f78320 USDC From 0xA9D1e0…B81d3E43 to 0x937f95…dA9B1E81200000 USDC From 0xA9D1e0…B81d3E43 to 0x5f8eC5…6298A27A100 USDC From 0xA9D1e0…B81d3E43 to 0xC2D61c…47E6E72f20.041326 USDC From 0xA9D1e0…B81d3E43 to 0x32Fe30…D87904d71999.447129 USDC From 0xA9D1e0…B81d3E43 to 0x018Cc0…78Ab977e65 USDC From 0xA9D1e0…B81d3E43 to 0x3f25a8…cCae2B9a500 USDC From 0xA9D1e0…B81d3E43 to 0x0F56E3…899bA22425.936796 USDC From 0xA9D1e0…B81d3E43 to 0xB7Cb43…2E8502b79.301395209999999 DAI From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e44.2150909202225435 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x2A5CaC…d0d787B43158.13219039 WLFI From 0xA9D1e0…B81d3E43 to 0xEfe150…43Fb70d9212.21209668 LINK From 0xA9D1e0…B81d3E43 to 0x27E7e8…33350c900.00085031 CBBTC From 0xA9D1e0…B81d3E43 to 0x2d66D8…CD114712175.94185661999998 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001084284286426512 eth 0.001084284286426512 ETH
0xff2cb5…719023f7	23377038	Tue, Sep 16, 2025 5:11 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x224FbB…f86ED5aa18.89508162 RNDR From 0xA9D1e0…B81d3E43 to 0x6921e0…9c6165A4100 USDC From 0xA9D1e0…B81d3E43 to 0x5A8B58…6860616838.189807 USDC From 0xA9D1e0…B81d3E43 to 0x95e90E…b26f4d40190000 USDC From 0xA9D1e0…B81d3E43 to 0xbAA2dd…623EE31A15.474573 USDC From 0xA9D1e0…B81d3E43 to 0xC5FbE2…24707C3725 USDC From 0xA9D1e0…B81d3E43 to 0x7EFdEf…d884Bd381000 USDC From 0xA9D1e0…B81d3E43 to 0xD23aA8…3A0b6BCc54.169807 USDC From 0xA9D1e0…B81d3E43 to 0x8625A3…6AC9F88B1186.57965 USDC From 0xA9D1e0…B81d3E43 to 0x9A424B…b2168cB8182.22554195 CRO From 0xA9D1e0…B81d3E43 to 0x7a0bCe…A382668f0.45163035 MKR From 0xA9D1e0…B81d3E43 to 0x7E63e8…1dD2bE5F12.54330465 MKR From 0xA9D1e0…B81d3E43 to 0x6b97e1…D4E0333550.564995 USDT From 0xA9D1e0…B81d3E43 to 0x7663c5…73012da14.998575 USDT From 0xA9D1e0…B81d3E43 to 0xD45895…Ce9C32981000.714796 USDT From 0xA9D1e0…B81d3E43 to 0x29710e…91d3223159.223502 USDT From 0xA9D1e0…B81d3E43 to 0x5a65E5…2DF488A3154.893386 USDT From 0xA9D1e0…B81d3E43 to 0x520C3E…409BC6aA199.233386 USDT From 0xA9D1e0…B81d3E43 to 0xedd069…28083ca024.992877 USDT From 0xA9D1e0…B81d3E43 to 0x60D705…26d07f7D2.999175 USDT From 0xA9D1e0…B81d3E43 to 0xdcf350…af8f36C096.376814 USDT From 0xA9D1e0…B81d3E43 to 0xed69Fc…B9D6B8b799.763693 USDT From 0xA9D1e0…B81d3E43 to 0x245908…1176628719.094558 USDT From 0xA9D1e0…B81d3E43 to 0xaf2D95…82BC793d1169.678338 USDT From 0xA9D1e0…B81d3E43 to 0x99548B…636c88dc673369.8094473099 SHIB From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e44.9903353224381535 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x1E07E5…9aCf79b2173.53787397 MATIC From 0xA9D1e0…B81d3E43 to 0x11F0f9…435A25F62.11680532 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001647518502277324 eth 0.001647518502277324 ETH
0x693fbc…8ce10c97	23376908	Tue, Sep 16, 2025 4:45 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x42AE1d…f0799B8A43 LINK From 0xA9D1e0…B81d3E43 to 0x4B40cC…f2a018dE498.463517 USDT From 0xA9D1e0…B81d3E43 to 0x3f3d07…F425546b2816.079191 USDT From 0xA9D1e0…B81d3E43 to 0x7D4e37…46D2899b193.133517 USDT From 0xA9D1e0…B81d3E43 to 0x63E1Bf…87f48a7662.113517 USDT From 0xA9D1e0…B81d3E43 to 0xcF8f73…3FfE17181359.585326 USDT From 0xA9D1e0…B81d3E43 to 0xA86DE6…03Da394C4218.685336 USDT From 0xA9D1e0…B81d3E43 to 0x661BA5…e2B7E9C148.743517 USDT From 0xA9D1e0…B81d3E43 to 0x07c22F…db937C1e45.449148 USDT From 0xA9D1e0…B81d3E43 to 0x9B48aF…7543d0781315.611894 USDT From 0xA9D1e0…B81d3E43 to 0x7b9D76…DFF469A0519.846645 USDT From 0xA9D1e0…B81d3E43 to 0x41e114…83164443188.620944 USDT From 0xA9D1e0…B81d3E43 to 0xc4B32D…211EA60370.835275 USDC From 0xA9D1e0…B81d3E43 to 0xf6f1CA…154Fb6C810000 USDC From 0xA9D1e0…B81d3E43 to 0xAc2f31…b564573A998.898986 USDC From 0xA9D1e0…B81d3E43 to 0x653d3c…46eAE6be58.865783 USDC From 0xA9D1e0…B81d3E43 to 0x243097…078d5Fd3226.548684 USDC From 0xA9D1e0…B81d3E43 to 0xa213A6…D73BC58e171.278881 USDC From 0xA9D1e0…B81d3E43 to 0x1DA653…ca9D0349651.14802 USDC From 0xA9D1e0…B81d3E43 to 0x6f2ecb…930E6B3430100 USDC From 0xA9D1e0…B81d3E43 to 0x216771…6D38244a1000 USDC From 0xA9D1e0…B81d3E43 to 0x5388b2…69e6cBee35.109685 USDC From 0xA9D1e0…B81d3E43 to 0x3B55bd…2Aa211AF10.608986 USDC From 0xA9D1e0…B81d3E43 to 0x58baB5…072F508e100824.63101209 SHIB From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e44.96576450016577 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0xED7625…75A506Ef52.118038 PYUSD From 0xA9D1e0…B81d3E43 to 0x6fe8ae…AE9D1BEd195.77133908000002 MATIC From 0xA9D1e0…B81d3E43 to 0x5308C6…756f1E6422217.420000000002 IOTX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00230592090503256 eth 0.00230592090503256 ETH
0x422b07…05e9c3b5	23376565	Tue, Sep 16, 2025 3:36 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5C27A5…27F768b68054.065661 USDC From 0xA9D1e0…B81d3E43 to 0xc313f8…30486FFa38.926903 USDC From 0xA9D1e0…B81d3E43 to 0x84b38B…62e2Da151836100 USDC From 0xA9D1e0…B81d3E43 to 0x038cE8…c04732b8973.836002 USDC From 0xA9D1e0…B81d3E43 to 0x1aB556…81E73fd44877.226903 USDC From 0xA9D1e0…B81d3E43 to 0x0c6326…7Fe6DBAc171.222151 USDC From 0xA9D1e0…B81d3E43 to 0x62DF60…a9e3EcDA100 USDC From 0xA9D1e0…B81d3E43 to 0x366735…9774A1a12598.036002 USDC From 0xA9D1e0…B81d3E43 to 0x3d7bA8…8f593012494.656498 USDC From 0xA9D1e0…B81d3E43 to 0x80b70e…9B7693f150 USDC From 0xA9D1e0…B81d3E43 to 0x0776f0…26Dd7A5965.337534 USDC From 0xA9D1e0…B81d3E43 to 0x6DFFc7…567474dE5189.176903 USDC From 0xA9D1e0…B81d3E43 to 0x72d1D1…22203D5A34.505627 USDC From 0xA9D1e0…B81d3E43 to 0xF75b2A…c32c70DC10.72651 USDC From 0xA9D1e0…B81d3E43 to 0x0499a2…2E7DF47E999.176903 USDC From 0xA9D1e0…B81d3E43 to 0xfDc6D0…394140B71182.489611 USDC From 0xA9D1e0…B81d3E43 to 0x294504…4049d5dA1044.474783 USDT From 0xA9D1e0…B81d3E43 to 0x9C19F6…bC2E4Fe494.972877 USDT From 0xA9D1e0…B81d3E43 to 0xa731C4…Ef2FdADa154.986826 USDT From 0xA9D1e0…B81d3E43 to 0x621910…5FC04a8d11438.485514 USDT From 0xA9D1e0…B81d3E43 to 0xD0Fa5A…97c27325149.983502 USDT From 0xA9D1e0…B81d3E43 to 0xc4B6C2…9cbB8D5510 ELA From 0xA9D1e0…B81d3E43 to 0xbAE0f6…Df73b47d1756.6061622 ONDO From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e43.7543217875062806 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001702174192310763 eth 0.001702174192310763 ETH
0xf55558…06243bd1	23376515	Tue, Sep 16, 2025 3:26 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e43.5096186039621076 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0xaF434F…D584a570343.890281 USDT From 0xA9D1e0…B81d3E43 to 0x8AB542…Fa35AaD213.946747 USDT From 0xA9D1e0…B81d3E43 to 0x376031…3a6f1C8f199.975708 USDT From 0xA9D1e0…B81d3E43 to 0xF071D1…CcB0E0aE1999.680051 USDT From 0xA9D1e0…B81d3E43 to 0x9e3475…29D9156490.939421 USDT From 0xA9D1e0…B81d3E43 to 0x7ae879…0a566E5E377.93953 USDT From 0xA9D1e0…B81d3E43 to 0x574E62…44F5D7DF2000 USDC From 0xA9D1e0…B81d3E43 to 0xD614f2…8f7b4f45199 USDC From 0xA9D1e0…B81d3E43 to 0xcBfAD0…C558b0571182.738412 USDC From 0xA9D1e0…B81d3E43 to 0xF55634…870f3FC669.366355 USDC From 0xA9D1e0…B81d3E43 to 0x34e2f3…af9DCa5738999.177333 USDC From 0xA9D1e0…B81d3E43 to 0x698881…580a374029.12 USDC From 0xA9D1e0…B81d3E43 to 0xfC0816…2803642d16.92 USDC From 0xA9D1e0…B81d3E43 to 0x2347d2…F5c1A9A81160.44997 USDC From 0xA9D1e0…B81d3E43 to 0x1A3F4C…fd801ca7202.177333 USDC From 0xA9D1e0…B81d3E43 to 0xFD9e20…728f3c67799.109377 PYUSD From 0xA9D1e0…B81d3E43 to 0x01b628…f34b35F79.96471176 MANA From 0xA9D1e0…B81d3E43 to 0x7E63e8…1dD2bE5F2.68996803 MKR From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD30542.574285389997 ATH From 0xA9D1e0…B81d3E43 to 0x5f862d…EE350e0721.38122728 LINK From 0xA9D1e0…B81d3E43 to 0x4CAf1c…1bBfAF542.58582438 AAVE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001873850937687304 eth 0.001873850937687304 ETH
0x36392e…980f910d	23376300	Tue, Sep 16, 2025 2:43 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x564ED3…039712EA2968449.68345848 SHIB From 0xA9D1e0…B81d3E43 to 0xB973d9…229456D2567.872229 USDT From 0xA9D1e0…B81d3E43 to 0x30921A…BEB875c61674.639952 USDT From 0xA9D1e0…B81d3E43 to 0x163dC1…ec4Ab0de21.995271 USDT From 0xA9D1e0…B81d3E43 to 0xb3F810…C02D85e518.205306 USDT From 0xA9D1e0…B81d3E43 to 0x87CB78…9Ff3cE341420 USDT From 0xA9D1e0…B81d3E43 to 0x634C5A…f7a7431B136.739069 USDT From 0xA9D1e0…B81d3E43 to 0xB1D58B…7fD488A29.99795 USDT From 0xA9D1e0…B81d3E43 to 0x90Dfc3…918d38C540.019889 USDT From 0xA9D1e0…B81d3E43 to 0xF0b052…b7dA81bF26.434334 USDT From 0xA9D1e0…B81d3E43 to 0x5c43E6…d134B1639.99805 USDT From 0xA9D1e0…B81d3E43 to 0x51C728…84502a7F20.19999495 CBBTC From 0xA9D1e0…B81d3E43 to 0x4faAD6…3fa50B358000 PYUSD From 0xA9D1e0…B81d3E43 to 0x2328E4…Ad77Ca50185 USDC From 0xA9D1e0…B81d3E43 to 0x77C43f…A22107Fa7936.037903 USDC From 0xA9D1e0…B81d3E43 to 0xC93a88…390164d23000 USDC From 0xA9D1e0…B81d3E43 to 0x896362…5E9E803358.20849 USDC From 0xA9D1e0…B81d3E43 to 0x608b88…84Fb344b0.5539326 QNT From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e43.930713455787568 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00162482582925988 eth 0.00162482582925988 ETH
0x375b31…a523b8e0	23376115	Tue, Sep 16, 2025 2:06 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xBec18A…De4481f310 USDC From 0xA9D1e0…B81d3E43 to 0x38349f…8A7c3b44250 USDC From 0xA9D1e0…B81d3E43 to 0x9bCc60…1932267349.06 USDC From 0xA9D1e0…B81d3E43 to 0xC6E863…594EEAA21127 USDC From 0xA9D1e0…B81d3E43 to 0x09118A…Ab9C8B4928.16579 USDC From 0xA9D1e0…B81d3E43 to 0x0FB94d…8790BC7A9.62579 USDC From 0xA9D1e0…B81d3E43 to 0xD64303…6e521ee898.89579 USDC From 0xA9D1e0…B81d3E43 to 0x18E205…514b86D212.743566 USDC From 0xA9D1e0…B81d3E43 to 0x2D363E…F15f8946229.650045 USDC From 0xA9D1e0…B81d3E43 to 0x378f27…Cb096A13115.71395509999999 MATIC From 0xA9D1e0…B81d3E43 to 0x6DC634…65091fbF375.728696 USDT From 0xA9D1e0…B81d3E43 to 0x8D3d98…f16e84d76875.556133 USDT From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155187203.980197 USDT From 0xA9D1e0…B81d3E43 to 0x68Be39…A72Eb5bA2695.156979 USDT From 0xA9D1e0…B81d3E43 to 0xB3bf07…cB0aFbE117.947574 USDT From 0xA9D1e0…B81d3E43 to 0x265565…CFFEb45e150 USDT From 0xA9D1e0…B81d3E43 to 0x835E27…C71FA084100 USDT From 0xA9D1e0…B81d3E43 to 0xd8e610…808363853000.534917 USDT From 0xA9D1e0…B81d3E43 to 0x217F76…d9198378452.5897602 NU From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e44.965194201598155 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x30d958…04c6742766826.04499601884 ZKC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002368941497564776 eth 0.002368941497564776 ETH
0x21d9ef…05a23d9f	23376010	Tue, Sep 16, 2025 1:45 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x43F133…9cD72dA456.823664 USDC From 0xA9D1e0…B81d3E43 to 0xFCDB8D…927b073436.212744 USDC From 0xA9D1e0…B81d3E43 to 0x9F1d6C…99C494b778.688353 USDC From 0xA9D1e0…B81d3E43 to 0xcFe87f…d835cB58282.429855 USDC From 0xA9D1e0…B81d3E43 to 0xCE32D2…3a29F3372189.73 USDC From 0xA9D1e0…B81d3E43 to 0x5f4a6C…4BE5aF8156.541132 USDC From 0xA9D1e0…B81d3E43 to 0x1E4269…4Ff27AC3100 USDC From 0xA9D1e0…B81d3E43 to 0xbade32…cdDF264b5000 USDC From 0xA9D1e0…B81d3E43 to 0x5196d4…E3a60E5634800000.03132 USDC From 0xA9D1e0…B81d3E43 to 0x5196d4…E3a60E563021598.954951 USDC From 0xA9D1e0…B81d3E43 to 0x086588…AdB4254115385296.058915 USDC From 0xA9D1e0…B81d3E43 to 0x9CDfab…f7dBa26A13200000.01188 USDC From 0xA9D1e0…B81d3E43 to 0x9CDfab…f7dBa26A34800000.03132 USDC From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155189403.233489 USDT From 0xA9D1e0…B81d3E43 to 0x1e783c…0d116EdF531.244607 USDT From 0xA9D1e0…B81d3E43 to 0x346473…544388Fe485.036156 USDT From 0xA9D1e0…B81d3E43 to 0x778F97…Ece2168514.889544 USDT From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e45.530509926069025 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x718f35…aa614b8B0.08040524 AAVE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001828661770137384 eth 0.001828661770137384 ETH
0xafac38…2c6277cf	23374384	Tue, Sep 16, 2025 8:19 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf956F1…2De556432044.396903 USDT From 0xA9D1e0…B81d3E43 to 0xbF6737…22fb98Fb98.455891 USDT From 0xA9D1e0…B81d3E43 to 0xbA8DbA…f1F8eb1281.043603 USDT From 0xA9D1e0…B81d3E43 to 0xAD2bc0…0E439151136.193395 USDT From 0xA9D1e0…B81d3E43 to 0xA401d6…fE7F87B662.665915 USDT From 0xA9D1e0…B81d3E43 to 0xD06d20…043977c311.595052 USDT From 0xA9D1e0…B81d3E43 to 0x957f2f…fB5d21D049.213603 USDT From 0xA9D1e0…B81d3E43 to 0xaFE9dD…8444d9Be99.972508 USDT From 0xA9D1e0…B81d3E43 to 0xe12918…afDc16123391.17072082 SUSHI From 0xA9D1e0…B81d3E43 to 0x5392BD…563a679995100.67179 EURC From 0xA9D1e0…B81d3E43 to 0x510Bc0…F046F4f5193.98946059000002 DAI From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c360.58381472 MKR From 0xA9D1e0…B81d3E43 to 0x7E63e8…1dD2bE5F14.172828270000002 MKR From 0xA9D1e0…B81d3E43 to 0x31399D…9649Be3e40 USDC From 0xA9D1e0…B81d3E43 to 0xEe3db8…961a43D630 USDC From 0xA9D1e0…B81d3E43 to 0x0DF851…4Bf2505b1 USDC From 0xA9D1e0…B81d3E43 to 0x88b179…86362AEE589.8661 USDC From 0xA9D1e0…B81d3E43 to 0x38E488…8aB998e7898.120188 USDC From 0xA9D1e0…B81d3E43 to 0x5E0138…48338ab45 LINK From 0xA9D1e0…B81d3E43 to 0xFBAd79…74029b7C489.37451172 CRO From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e45.689824716027515 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001255356200573448 eth 0.001255356200573448 ETH
0xc7f46f…5b5e2bb4	23373892	Tue, Sep 16, 2025 6:40 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x25c2d8…7c5C56718.954751 USDT From 0xA9D1e0…B81d3E43 to 0x930c21…84b4480498.721705 USDT From 0xA9D1e0…B81d3E43 to 0x2a4E26…d6b2e86431.75348 USDT From 0xA9D1e0…B81d3E43 to 0x0B0aD0…45e78FC714.857606 USDT From 0xA9D1e0…B81d3E43 to 0x8359c3…e58b986827.574347 USDT From 0xA9D1e0…B81d3E43 to 0x74EE29…36B0E8B119.539323 USDT From 0xA9D1e0…B81d3E43 to 0x341989…5819b1AF159.109283 USDT From 0xA9D1e0…B81d3E43 to 0xF82b18…9b3a2b2447.133403 USDT From 0xA9D1e0…B81d3E43 to 0xcdC378…e4bA2be149.989752 USDT From 0xA9D1e0…B81d3E43 to 0x5B26Aa…7b641C8f5.434671 USDT From 0xA9D1e0…B81d3E43 to 0x466ec2…54A24b6f125805.3476724 SPK From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e45.85108042385334 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x2B60E8…3f8B732b5.572208 USDC From 0xA9D1e0…B81d3E43 to 0x83b5Ba…51Ca7b8F34.901937 USDC From 0xA9D1e0…B81d3E43 to 0x92853F…3d7025a113.382208 USDC From 0xA9D1e0…B81d3E43 to 0x307292…060cfDa1253026595.4724415 SHIB From 0xA9D1e0…B81d3E43 to 0xb96580…3a9Abc180.48138735 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000782681483535087 eth 0.000782681483535087 ETH
0x36ab8d…41bdb80c	23372850	Tue, Sep 16, 2025 3:09 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x593D75…E3F54D4254.98268 USDT From 0xA9D1e0…B81d3E43 to 0xEcCAbD…dd8712c34134.472559 USDT From 0xA9D1e0…B81d3E43 to 0xFD8A2d…3256daa110.173508 USDT From 0xA9D1e0…B81d3E43 to 0x38Cd7d…5466130794.564116 USDT From 0xA9D1e0…B81d3E43 to 0x040Bdf…7e79e24749.226724 USDT From 0xA9D1e0…B81d3E43 to 0x7d5145…829AEAd71880.711466 USDT From 0xA9D1e0…B81d3E43 to 0xCEfc50…e089079510 USDT From 0xA9D1e0…B81d3E43 to 0x72019e…a74D760b1735.439788 USDT From 0xA9D1e0…B81d3E43 to 0x58735f…B44899B619.084513 USDC From 0xA9D1e0…B81d3E43 to 0x4dFA07…a2F0d60861.721188 USDC From 0xA9D1e0…B81d3E43 to 0x8d567e…AF77c95D80.74 USDC From 0xA9D1e0…B81d3E43 to 0x622C45…9d226cA799.72 USDC From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e44.374244296325831 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x05395F…A7F204943846153.8461538497 SHIB From 0xA9D1e0…B81d3E43 to 0xBB0eA4…5bea5d0614940937.077441819 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00050775383456667 eth 0.00050775383456667 ETH
0x49950b…0c5ce5dc	23372333	Tue, Sep 16, 2025 1:24 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbE28ee…08bb99bB7.997281 USDT From 0xA9D1e0…B81d3E43 to 0x9FdaD8…Bf26e58e89.971659 USDT From 0xA9D1e0…B81d3E43 to 0x410098…128A67B6296.636306 USDT From 0xA9D1e0…B81d3E43 to 0x55f4F7…ff715FCa145.458317 USDT From 0xA9D1e0…B81d3E43 to 0x3008AA…0672241B4.998351 USDT From 0xA9D1e0…B81d3E43 to 0x92ea94…b9223a9913.962756 USDT From 0xA9D1e0…B81d3E43 to 0x4D53d8…6312dF31149.409572 USDT From 0xA9D1e0…B81d3E43 to 0x2EFad2…1495fA8231.985665 USDT From 0xA9D1e0…B81d3E43 to 0xc383bd…2e9fAf3F157.175667 USDT From 0xA9D1e0…B81d3E43 to 0xEcCAbD…dd8712c33260.941718 USDT From 0xA9D1e0…B81d3E43 to 0xb54996…edAe7721580 USDC From 0xA9D1e0…B81d3E43 to 0x159c20…5E69283e945 USDC From 0xA9D1e0…B81d3E43 to 0xA08162…6A0A3A021 USDC From 0xA9D1e0…B81d3E43 to 0xf541f7…D68aD0Dc11.97 USDC From 0xA9D1e0…B81d3E43 to 0x77884C…F7392144499.720214 USDC From 0xA9D1e0…B81d3E43 to 0x11c91d…654fEe92281.88 USDC From 0xA9D1e0…B81d3E43 to 0x6F96A8…D372905a24.72 USDC From 0xA9D1e0…B81d3E43 to 0xDe8030…cf8E5Fd3223.675029 USDC From 0xA9D1e0…B81d3E43 to 0x82b37e…588fa2584754 USDC From 0xA9D1e0…B81d3E43 to 0x9ef26E…B22cA2E030 USDC From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e43.8185034669029974 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0xaE37D3…96D5da8e77.64127729 WLFI From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B023613.2649029 WLFI From 0xA9D1e0…B81d3E43 to 0xdBed17…3ad58AD820 RNDR From 0xA9D1e0…B81d3E43 to 0x8919CF…0045f89a10 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000856301819115556 eth 0.000856301819115556 ETH
0xbc4661…be60dae4	23370603	Mon, Sep 15, 2025 7:36 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2F1F7c…3aE9984D994.038485 USDT From 0xA9D1e0…B81d3E43 to 0xcB2457…BEfb81E441.062249 USDT From 0xA9D1e0…B81d3E43 to 0x64FBB1…3f07E75e70.617243 USDT From 0xA9D1e0…B81d3E43 to 0x4C5D5F…431A629D14.0358 USDT From 0xA9D1e0…B81d3E43 to 0xFaAF80…0979Bca899.983503 USDT From 0xA9D1e0…B81d3E43 to 0xB55A6F…7897a3b918.453658 USDT From 0xA9D1e0…B81d3E43 to 0xF96C0b…08Ba853d49.992001 USDT From 0xA9D1e0…B81d3E43 to 0x778Ee5…302E1E911881243.343 USDT From 0xA9D1e0…B81d3E43 to 0x2Dd7ED…7dC0f98c23.356499 USDC From 0xA9D1e0…B81d3E43 to 0x8F6898…d60c502334.447932 USDC From 0xA9D1e0…B81d3E43 to 0xF5316b…9bbE18262000 USDC From 0xA9D1e0…B81d3E43 to 0x77b6fD…3b6735b2196.25 USDC From 0xA9D1e0…B81d3E43 to 0x4A305A…7F49891434404.079453 USDC From 0xA9D1e0…B81d3E43 to 0x6d8f6e…C6584eC111 USDC From 0xA9D1e0…B81d3E43 to 0xeAec58…b5a1d8B73861003.86100386 SHIB From 0xA9D1e0…B81d3E43 to 0x271f95…F4Cce47c5152.6936670000005 IMX From 0xA9D1e0…B81d3E43 to 0x9dDdBD…488eEb0C824.06894274 CRO From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e43.695647545074404 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000849026311130987 eth 0.000849026311130987 ETH
0xb5eb0a…e6032654	23370260	Mon, Sep 15, 2025 6:27 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e46.604181407289522 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x8dc444…FEFBE8A76283.173369 USDT From 0xA9D1e0…B81d3E43 to 0xa1CE30…9badb00746.640424 USDT From 0xA9D1e0…B81d3E43 to 0x746A15…73930fCA400.909795 USDT From 0xA9D1e0…B81d3E43 to 0x37Ec88…43A89c6d16.749597 USDT From 0xA9D1e0…B81d3E43 to 0x25BeE4…E5fD58794051.791686 USDT From 0xA9D1e0…B81d3E43 to 0x1D5d8f…f5D3b86e37.30568 USDC From 0xA9D1e0…B81d3E43 to 0x6DeB9a…3b093a685 USDC From 0xA9D1e0…B81d3E43 to 0x038a2f…F1F7627e99.182312 USDC From 0xA9D1e0…B81d3E43 to 0x3A9B6E…a67Cbee545.84 USDC From 0xA9D1e0…B81d3E43 to 0x189Fd1…aB20fD3450 USDC From 0xA9D1e0…B81d3E43 to 0x284142…BAe103be950 USDC From 0xA9D1e0…B81d3E43 to 0x11A786…d8f5cf7f48.22001813 LINK From 0xA9D1e0…B81d3E43 to 0x95Cf47…eb05a8A35.80286263 MKR From 0xA9D1e0…B81d3E43 to 0xd68Ecf…57fefaF10.00928043 GAL From 0xA9D1e0…B81d3E43 to 0xD74478…b96E7d0D4094.11764706 WLFI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00107928091665885 eth 0.00107928091665885 ETH
0x569cb9…cd7c560c	23332371	Wed, Sep 10, 2025 11:25 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xAc638d…a6A3a1cb107.547943 USDC From 0xA9D1e0…B81d3E43 to 0xf54E5e…79f47D0F87.614391 USDC From 0xA9D1e0…B81d3E43 to 0x109046…0e21A6f01169.173152 USDC From 0xA9D1e0…B81d3E43 to 0x9f48BE…Fa6190124080 USDC From 0xA9D1e0…B81d3E43 to 0xbDd1E4…3Ba17757300 USDC From 0xA9D1e0…B81d3E43 to 0x5587CE…604063D349.732692 USDC From 0xA9D1e0…B81d3E43 to 0xF2BFa7…bBa423ef2340.686992 USDC From 0xA9D1e0…B81d3E43 to 0xF2a140…e41aA5d05000 USDC From 0xA9D1e0…B81d3E43 to 0x11FDF7…333EF7F050.293121 USDT From 0xA9D1e0…B81d3E43 to 0xb82457…04eA048D2080.25037 USDT From 0xA9D1e0…B81d3E43 to 0xeB0Aa7…D64d3a3C59.123121 USDT From 0xA9D1e0…B81d3E43 to 0x28638f…fb0D21F33.990478 USDT From 0xA9D1e0…B81d3E43 to 0x66560d…5B90c02737.291905 USDT From 0xA9D1e0…B81d3E43 to 0x69fc0A…F1Bd6463644.230213 USDT From 0xA9D1e0…B81d3E43 to 0x726383…B285c15b167.613121 USDT From 0xA9D1e0…B81d3E43 to 0xb81Fc4…9188F1FD284.280368 USDT From 0xA9D1e0…B81d3E43 to 0xc62752…720BA81a13804.335396010001 MNT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c366887.576505700001 MNT From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e42.3389768597543164 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e415.826534099206091 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x501684…562A96204.540416670248327 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x75Eef8…7d7308a72616.5770735700003 ANKR From 0xA9D1e0…B81d3E43 to 0xE99FAf…813A1C321 LINK From 0xA9D1e0…B81d3E43 to 0x8981F5…C68917c55 EURC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00080116015530856 eth 0.00080116015530856 ETH

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