Address 0x9e5417ce365Ca5E59b6EE14cD52d793C8c56f8e4

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5d059f…893a0507	23299331	Fri, Sep 5, 2025 8:36 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb67972…1A057808202.41 USDC From 0xA9D1e0…B81d3E43 to 0x4965A0…a75104f47 USDC From 0xA9D1e0…B81d3E43 to 0x84687F…4ed14F4651.332887 USDC From 0xA9D1e0…B81d3E43 to 0xBE8127…B7468F557.852887 USDC From 0xA9D1e0…B81d3E43 to 0x2b6771…fD1652df9999.732887 USDC From 0xA9D1e0…B81d3E43 to 0x3950D5…431f3a96125 USDC From 0xA9D1e0…B81d3E43 to 0x412ef5…D622156021.00202 USDC From 0xA9D1e0…B81d3E43 to 0x45cf47…bBA9d80495.832804 USDC From 0xA9D1e0…B81d3E43 to 0x3abF7f…056a9e436163.923317 USDT From 0xA9D1e0…B81d3E43 to 0x578b81…268f1658499.972502 USDT From 0xA9D1e0…B81d3E43 to 0x3B0FD8…6CFff0B42569.95448 USDT From 0xA9D1e0…B81d3E43 to 0x66b9b1…6f3F282989.9946 USDT From 0xA9D1e0…B81d3E43 to 0x3523EE…e72D7d16133.392503 USDT From 0xA9D1e0…B81d3E43 to 0x347382…CaCaf45810.42454 USDT From 0xA9D1e0…B81d3E43 to 0x17baaB…d4B5E6DF53.743194 USDT From 0xA9D1e0…B81d3E43 to 0x45a0b2…85139Ade94.597506 USDT From 0xA9D1e0…B81d3E43 to 0xcfF509…39AD1cec222.31420447 CRO From 0xA9D1e0…B81d3E43 to 0xbF123A…9c4261F01258.36675884 EIGEN From 0xA9D1e0…B81d3E43 to 0xe12918…afDc16121299.3912321500002 EIGEN From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e43.889010880634562 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x4fF2Ed…83c6f1dd12721.396851360001 WLFI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000785542459826812 eth 0.000785542459826812 ETH
0xd50861…3e060f71	23299280	Fri, Sep 5, 2025 8:25 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6f95a0…8f14BecC299.753504 USDT From 0xA9D1e0…B81d3E43 to 0x44d5a3…B428A9c29.99935 USDT From 0xA9D1e0…B81d3E43 to 0xCf7235…4602eDaE9520.953504 USDT From 0xA9D1e0…B81d3E43 to 0x7055e2…6093fb0b79.753504 USDT From 0xA9D1e0…B81d3E43 to 0x08F72B…10DCC3a737.687934 USDT From 0xA9D1e0…B81d3E43 to 0x2E45bA…C2eC43321275.698705 USDT From 0xA9D1e0…B81d3E43 to 0xF5C87E…D266752B29.99835 USDT From 0xA9D1e0…B81d3E43 to 0xCA2C40…f3407CAc236.594757 USDT From 0xA9D1e0…B81d3E43 to 0x553a82…E75cdbae98.742521 USDT From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e43.88686 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x2f1674…468A789D29.973031 USDC From 0xA9D1e0…B81d3E43 to 0x4a0610…744bdb9226941.040904 USDC From 0xA9D1e0…B81d3E43 to 0x92DdD9…4DE6A9121500 USDC From 0xA9D1e0…B81d3E43 to 0xdB8492…74754cD113040.41 USDC From 0xA9D1e0…B81d3E43 to 0x0eC2e0…81f8466B99.73 USDC From 0xA9D1e0…B81d3E43 to 0xDd2160…6B2477b18.309134 USDC From 0xA9D1e0…B81d3E43 to 0xC7Ae54…D90fc9CE490.15936987 DIA From 0xA9D1e0…B81d3E43 to 0xa0cb7F…6cf87f6C18012601.063676093 SHIB From 0xA9D1e0…B81d3E43 to 0x40FFB8…08e5f1dc3798582.1699123597 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000607690142258804 eth 0.000607690142258804 ETH
0xb40978…0f25f8e9	23299251	Fri, Sep 5, 2025 8:20 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x174F09…67b8270999.732761 USDC From 0xA9D1e0…B81d3E43 to 0xC4D946…0e1759C158.332761 USDC From 0xA9D1e0…B81d3E43 to 0xA91960…9f548F711000 USDC From 0xA9D1e0…B81d3E43 to 0x76D5cB…6D9446E411 USDC From 0xA9D1e0…B81d3E43 to 0x60B35A…B7a3e528193.1 USDC From 0xA9D1e0…B81d3E43 to 0xa4075d…Fb392d632107 USDC From 0xA9D1e0…B81d3E43 to 0x0a95C3…A05d80fc1.96 USDC From 0xA9D1e0…B81d3E43 to 0x2Dbc72…d7066c7510.072761 USDC From 0xA9D1e0…B81d3E43 to 0xf2b500…2396f18e100 USDC From 0xA9D1e0…B81d3E43 to 0xbbBcF7…7F27c8A5813.78896691 GALA From 0xA9D1e0…B81d3E43 to 0x205498…fDAfcAd897.54 USDT From 0xA9D1e0…B81d3E43 to 0x59d5Ce…62C3040f1706.887026 USDT From 0xA9D1e0…B81d3E43 to 0x390336…08F2BF7430.99721 USDT From 0xA9D1e0…B81d3E43 to 0xFA649F…5b9ae54C360.143239 USDT From 0xA9D1e0…B81d3E43 to 0xee7434…e2Dc45Fe63.99488 USDT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0547.0319867 MLN From 0xA9D1e0…B81d3E43 to 0x10c235…E67025aE209.4343574 WLFI From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e43.90851 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x48A429…3428697A137.25764538 MATIC From 0xA9D1e0…B81d3E43 to 0x2B8e96…5Ad40c2A3.2746772 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000820352045669376 eth 0.000820352045669376 ETH
0x514ee6…24f1a4fb	23299229	Fri, Sep 5, 2025 8:15 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3B0FD8…6CFff0B41973.05227 USDT From 0xA9D1e0…B81d3E43 to 0x6B6b31…a02C52ac14.9988 USDT From 0xA9D1e0…B81d3E43 to 0x176C54…effB68cD29.450929 USDT From 0xA9D1e0…B81d3E43 to 0xF5C87E…D266752B24.998125 USDT From 0xA9D1e0…B81d3E43 to 0x7297a0…1dc9fb4D9.652513 USDT From 0xA9D1e0…B81d3E43 to 0xA408DC…51a1982A9.236651 USDT From 0xA9D1e0…B81d3E43 to 0xed00DD…50420804199.732894 USDC From 0xA9D1e0…B81d3E43 to 0xE7Dd17…100Ee09529.002894 USDC From 0xA9D1e0…B81d3E43 to 0x871A71…D6805D1430 USDC From 0xA9D1e0…B81d3E43 to 0xC643bE…C6DEe1053200000 USDC From 0xA9D1e0…B81d3E43 to 0xA8979a…9AabC94f1037.243255 USDC From 0xA9D1e0…B81d3E43 to 0x19bA8A…F82AA867234 USDC From 0xA9D1e0…B81d3E43 to 0xd218A4…662B099b3.98916883 FET From 0xA9D1e0…B81d3E43 to 0x0c362f…3699ef4f1.47422355 LINK From 0xA9D1e0…B81d3E43 to 0xbDC829…62D85D41641306.8326555617 BTRST From 0xA9D1e0…B81d3E43 to 0x9b1796…8220Dc3E31158.407678300002 ATH From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e43.87274573 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x327aa7…86B4614C10052271.81342984 SHIB From 0xA9D1e0…B81d3E43 to 0xccc894…d8D7Da357869156.8658327 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00065404815007623 eth 0.00065404815007623 ETH
0xeab26e…03afa31a	23299199	Fri, Sep 5, 2025 8:09 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xFBB536…731276fd849.949003 USDT From 0xA9D1e0…B81d3E43 to 0x3F0Bd4…9a52Ca0699.731975 USDT From 0xA9D1e0…B81d3E43 to 0x6e6FA5…6f24EACC49.732175 USDT From 0xA9D1e0…B81d3E43 to 0x8252E3…0332f800145.962973 USDT From 0xA9D1e0…B81d3E43 to 0x47c1Ed…2000C12D304.972552 USDT From 0xA9D1e0…B81d3E43 to 0xb8572d…1B0FE6e41613589.78223315 SHIB From 0xA9D1e0…B81d3E43 to 0xFA3108…5D4ee1972764 USDC From 0xA9D1e0…B81d3E43 to 0xad4ac1…653e078e80 USDC From 0xA9D1e0…B81d3E43 to 0x99f2A1…B5B31DCa501 USDC From 0xA9D1e0…B81d3E43 to 0x7194DE…b6257B00225.221192 USDC From 0xA9D1e0…B81d3E43 to 0xf664c0…A70f5A4F0.3911065 LINK From 0xA9D1e0…B81d3E43 to 0xF3AAc0…40B6Bd98258.53 EIGEN From 0xA9D1e0…B81d3E43 to 0xcfb7E9…84Ca17ED185657.95406484 CRO From 0xA9D1e0…B81d3E43 to 0xDb8C9a…d9dAa37C15.29768978 CRO From 0xA9D1e0…B81d3E43 to 0x6Fe63f…ec96af4c1349.30542 WLFI From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD21810.74232595 WLFI From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e43.5019476198762556 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000733464404642595 eth 0.000733464404642595 ETH
0xf83ac9…3f868e5b	23299121	Fri, Sep 5, 2025 7:53 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xeD2F10…8fAeE491250 USDC From 0xA9D1e0…B81d3E43 to 0xA5B899…f085E98D124.732811 USDC From 0xA9D1e0…B81d3E43 to 0xf60129…0C04B678150 USDC From 0xA9D1e0…B81d3E43 to 0xE0B763…0B14fB8A200 USDC From 0xA9D1e0…B81d3E43 to 0x9dCcd1…9e75ca818.888804 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2999999.3 USDC From 0xA9D1e0…B81d3E43 to 0x8365E3…c169cc60198.77 USDC From 0xA9D1e0…B81d3E43 to 0xb7aFDf…19aE68D7690.82 USDC From 0xA9D1e0…B81d3E43 to 0xDE05a8…7e853C9210 USDC From 0xA9D1e0…B81d3E43 to 0x631133…c8618aa220140 USDC From 0xA9D1e0…B81d3E43 to 0x92a9C3…539E046F10 USDC From 0xA9D1e0…B81d3E43 to 0xB43Ff0…b6e03111684.733271 USDT From 0xA9D1e0…B81d3E43 to 0xC66E79…e273C84233.89564 USDT From 0xA9D1e0…B81d3E43 to 0x14E595…B62a77f4499.960003 USDT From 0xA9D1e0…B81d3E43 to 0x4651c2…011C4312500.959923 USDT From 0xA9D1e0…B81d3E43 to 0x3b1dF8…e68e72d6101.59962 USDT From 0xA9D1e0…B81d3E43 to 0x350C85…f05910C4994.023271 USDT From 0xA9D1e0…B81d3E43 to 0x15B7f7…97845f681.6729768 ENA From 0xA9D1e0…B81d3E43 to 0x15B7f7…97845f689.795114710000002 HFT From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e43.744719 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000751910913832624 eth 0.000751910913832624 ETH
0xea432c…7dfc0354	23299044	Fri, Sep 5, 2025 7:38 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2c155f…bb54C93E263.674304 EURC From 0xA9D1e0…B81d3E43 to 0xe04686…7d532Ae3149.375003 USDT From 0xA9D1e0…B81d3E43 to 0x6604E0…23d2d230657 USDT From 0xA9D1e0…B81d3E43 to 0xEF7cb7…253E43641135.827304 USDT From 0xA9D1e0…B81d3E43 to 0xa34Fd9…BCf3da01400 USDC From 0xA9D1e0…B81d3E43 to 0x245C25…41A8d4685000 USDC From 0xA9D1e0…B81d3E43 to 0x533545…6973708d39.436469 USDC From 0xA9D1e0…B81d3E43 to 0x29794B…D50755B22061.275155 USDC From 0xA9D1e0…B81d3E43 to 0xaA82af…7Af5BCDb4999.732794 USDC From 0xA9D1e0…B81d3E43 to 0x93961a…6352aA3810.255389 USDC From 0xA9D1e0…B81d3E43 to 0x2871d6…Ee92b9ed13.503477 USDC From 0xA9D1e0…B81d3E43 to 0x11e2Aa…1283bdCE8899 USDC From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e46.210943613847371 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x2a4C92…92111359295.48614505999996 MATIC From 0xA9D1e0…B81d3E43 to 0xDaf87E…d592BE3919.144508910000003 APE From 0xA9D1e0…B81d3E43 to 0x40FFB8…08e5f1dc7591847.997095229 SHIB From 0xA9D1e0…B81d3E43 to 0xCCeB80…c4C19A04999.3190874100001 SUPER From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63211.9 AAVE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00083476686954528 eth 0.00083476686954528 ETH
0x5612b8…b622a42b	23298780	Fri, Sep 5, 2025 6:45 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c368559.27574701 HOPR From 0xA9D1e0…B81d3E43 to 0x0E6A0F…9142Ae90149986.48496811767 WLFI From 0xA9D1e0…B81d3E43 to 0xfA7492…457ae012150096.25595295356 WLFI From 0xA9D1e0…B81d3E43 to 0xCdA1aC…26fcFC71111 USDC From 0xA9D1e0…B81d3E43 to 0x27cDD5…80625a5F14.734281 USDC From 0xA9D1e0…B81d3E43 to 0xacAadb…12fcA42c39.215686 USDC From 0xA9D1e0…B81d3E43 to 0x776830…C986ce46100 USDC From 0xA9D1e0…B81d3E43 to 0x8F4935…1244874844.045388 USDC From 0xA9D1e0…B81d3E43 to 0x7194DE…b6257B00115.384983 USDC From 0xA9D1e0…B81d3E43 to 0x8a7641…ddE18ce48664.690619 USDC From 0xA9D1e0…B81d3E43 to 0x1169f5…0CA8fDcb4331.853719 USDC From 0xA9D1e0…B81d3E43 to 0xFCE085…9F49434D259311.44 USDC From 0xA9D1e0…B81d3E43 to 0x131034…F727Eb612.17821583 LINK From 0xA9D1e0…B81d3E43 to 0x6af62A…947F0E1b0.08965996 LINK From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e47.106799456985227 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x3c6D16…2b699d7B144.972455 USDT From 0xA9D1e0…B81d3E43 to 0x357E51…05956E9165.080161 USDT From 0xA9D1e0…B81d3E43 to 0x8CeA28…3E07E6Cc1979.65424 USDT From 0xA9D1e0…B81d3E43 to 0x3cf3bf…2e124D1021.821362 USDT From 0xA9D1e0…B81d3E43 to 0xCF841F…6734c1EA1896.316368 USDT From 0xA9D1e0…B81d3E43 to 0x14fC87…b2D8908c9.718299 USDT From 0xA9D1e0…B81d3E43 to 0xE374DF…d26Eb40831.164654 USDT From 0xA9D1e0…B81d3E43 to 0xC6Df2A…8Bb5b337956.324533 USDT From 0xA9D1e0…B81d3E43 to 0xd7c24e…dD79962a67.534533 USDT From 0xA9D1e0…B81d3E43 to 0x7793B2…46ae6cCd106.29624892000001 SHPING From 0xA9D1e0…B81d3E43 to 0x570610…8A3072354.513049 PYUSD From 0xA9D1e0…B81d3E43 to 0x5eCE2A…6A25C91910 ONDO From 0xA9D1e0…B81d3E43 to 0xf5213a…6c1A990010.44996114 CBETH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001062973010407665 eth 0.001062973010407665 ETH
0x1dfd2f…de389595	23267612	Mon, Sep 1, 2025 10:13 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4256Ca…36664CE22004.501419 USDT From 0xA9D1e0…B81d3E43 to 0xd2580a…6Cc1Ddab119.472392 USDT From 0xA9D1e0…B81d3E43 to 0x593796…16f6b3DE371.979541 USDT From 0xA9D1e0…B81d3E43 to 0xc50868…7B668b6d214.313711 USDT From 0xA9D1e0…B81d3E43 to 0xA0c5Bb…F2F4597e174.990376 USDT From 0xA9D1e0…B81d3E43 to 0x5AA5Dd…E41DdF51202.373711 USDT From 0xA9D1e0…B81d3E43 to 0xd721E3…aA0F6735202.988836 USDT From 0xA9D1e0…B81d3E43 to 0xE46453…22A6Df7a217.280644 USDT From 0xA9D1e0…B81d3E43 to 0xfA2Aca…Ba94C2fC36.997965 USDT From 0xA9D1e0…B81d3E43 to 0x39eAf7…A6b9e73E101.433595 USDT From 0xA9D1e0…B81d3E43 to 0x0218D3…4a53B1BE3 USDC From 0xA9D1e0…B81d3E43 to 0x0A1eAa…39D0997080.193528 USDC From 0xA9D1e0…B81d3E43 to 0x222427…49D0Ab3230 USDC From 0xA9D1e0…B81d3E43 to 0xDC6549…E82Ce36b145.66185 USDC From 0xA9D1e0…B81d3E43 to 0x549d83…579634253300000 USDC From 0xA9D1e0…B81d3E43 to 0xa8C39e…d3BBc9E38000 USDC From 0xA9D1e0…B81d3E43 to 0x7AcCAa…A2b958d3500 USDC From 0xA9D1e0…B81d3E43 to 0xFc684F…280df2B322.313738 USDC From 0xA9D1e0…B81d3E43 to 0xd7D108…F17a717281.454665 USDC From 0xA9D1e0…B81d3E43 to 0xD7A50F…2C8a9BeD244.358799 USDC From 0xA9D1e0…B81d3E43 to 0x8c72a1…eD2D2232249.826361 USDC From 0xA9D1e0…B81d3E43 to 0x231Ea8…7577350F38.47185 USDC From 0xA9D1e0…B81d3E43 to 0x4b7449…186ED382585.353643 USDC From 0xA9D1e0…B81d3E43 to 0x40c0f8…2572e91f43.796384440000004 ZRX From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e44.304739810642235 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0xe75c99…79DD3e711091.34987711 ONDO From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361975.51178284 POLS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001025856154680245 eth 0.001025856154680245 ETH
0x84f717…a7b2580b	23265462	Mon, Sep 1, 2025 3:00 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5f7E86…e9D474F6101 USDC From 0xA9D1e0…B81d3E43 to 0x8ae96c…9c3336FA57.684889 USDC From 0xA9D1e0…B81d3E43 to 0x9bb389…304ec6E024930.617869 USDC From 0xA9D1e0…B81d3E43 to 0x330Dc2…58246c9A48.02937 USDC From 0xA9D1e0…B81d3E43 to 0x6F9382…A13192fB97.501211 USDT From 0xA9D1e0…B81d3E43 to 0x81dFda…2872C23c547.880017 USDT From 0xA9D1e0…B81d3E43 to 0xe482F0…aaca16bF5752.350017 USDT From 0xA9D1e0…B81d3E43 to 0x25013a…A7010969100.710834 USDT From 0xA9D1e0…B81d3E43 to 0x64c35C…0CEE073813.726162 USDT From 0xA9D1e0…B81d3E43 to 0xf4e25E…D2B8fF3355.440017 USDT From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e47.777624349106667 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA386584.35474349 IDEX From 0xA9D1e0…B81d3E43 to 0xe12918…afDc16124354.46312547 MORPHO From 0xA9D1e0…B81d3E43 to 0x146D3A…d4cDD6fD667778.2409337199 SHIB From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c362016.8505352500001 AIOZ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00057826679842926 eth 0.00057826679842926 ETH
0x6f533f…c577d279	23262247	Sun, Aug 31, 2025 4:12 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x93acb1…DdBaFf5420 USDC From 0xA9D1e0…B81d3E43 to 0xD29aD3…B483bC00194.843356 USDC From 0xA9D1e0…B81d3E43 to 0xa9065e…898836eC33.746312 USDC From 0xA9D1e0…B81d3E43 to 0xdb96d9…f3f87Ed03332.764505 USDT From 0xA9D1e0…B81d3E43 to 0x4286Bd…b9093724539.674505 USDT From 0xA9D1e0…B81d3E43 to 0x0725A9…0Dfdf80a188.350083 USDT From 0xA9D1e0…B81d3E43 to 0x6c6278…5bD9a87E449.109711 USDT From 0xA9D1e0…B81d3E43 to 0x14535C…3dFc4e1899.9995 USDT From 0xA9D1e0…B81d3E43 to 0xD068cF…A598D9F7296.741535 USDT From 0xA9D1e0…B81d3E43 to 0x1dA92D…2F99433E33.091593 USDT From 0xA9D1e0…B81d3E43 to 0x1A44C7…9d5AD49799.206091 USDT From 0xA9D1e0…B81d3E43 to 0x0F0b70…0D5c635116.167847 USDT From 0xA9D1e0…B81d3E43 to 0xa9b8A7…360B392C4 USDT From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e45.37631 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00056665582082592 eth 0.00056665582082592 ETH
0xf450d6…9f6844fb	23262223	Sun, Aug 31, 2025 4:08 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x563cA2…ed4586f070900 USDC From 0xA9D1e0…B81d3E43 to 0x4b9764…813EE6da99.72 USDC From 0xA9D1e0…B81d3E43 to 0xC33A58…5E27658F420.863524 USDC From 0xA9D1e0…B81d3E43 to 0x76b8Ca…854F276735000 USDC From 0xA9D1e0…B81d3E43 to 0xc32A2C…10B9711460 USDC From 0xA9D1e0…B81d3E43 to 0xe3f28f…65d6554C62.759686 USDT From 0xA9D1e0…B81d3E43 to 0x9b5c74…888F61F1258.716037 USDT From 0xA9D1e0…B81d3E43 to 0x760fe1…148ed97813.02033 USDT From 0xA9D1e0…B81d3E43 to 0x2d057D…02bC685328.196878 USDT From 0xA9D1e0…B81d3E43 to 0x659E43…74812837473.989421 USDT From 0xA9D1e0…B81d3E43 to 0x2E71Ea…079fd8aE68.07322293 SUPER From 0xA9D1e0…B81d3E43 to 0x720C36…e7A9028B3980.7965049 SWFTC From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e45.21713415 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0xd05549…49Be548419.32588567 CRO From 0xA9D1e0…B81d3E43 to 0x928A78…20721Ff08.43 LINK From 0xA9D1e0…B81d3E43 to 0x0Aca08…0611C01F33.709048769999995 LINK From 0xA9D1e0…B81d3E43 to 0x29c15f…E6775fA80.56794309 ILV From 0xA9D1e0…B81d3E43 to 0x000A5F…BCc8c7Ca122.45055521 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00080551004904344 eth 0.00080551004904344 ETH
0x2aa490…38d9a76b	23262193	Sun, Aug 31, 2025 4:02 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x58E188…1A28CCeD64035.29127943 FIS From 0xA9D1e0…B81d3E43 to 0xc4447D…3342886028.984399 USDT From 0xA9D1e0…B81d3E43 to 0x606bFc…3909b2c349.744367 USDT From 0xA9D1e0…B81d3E43 to 0xaE61f7…632A07AB2 USDT From 0xA9D1e0…B81d3E43 to 0x979f97…20331E77489.483841 USDT From 0xA9D1e0…B81d3E43 to 0xF04300…d2783247999.735001 USDT From 0xA9D1e0…B81d3E43 to 0xe36e70…DD24Ab742845.722031 USDT From 0xA9D1e0…B81d3E43 to 0x9B2660…2AbE2b02149.99925 USDT From 0xA9D1e0…B81d3E43 to 0xe443F9…372868B760.0497 USDT From 0xA9D1e0…B81d3E43 to 0x14c4D1…4fc2e71e295.088556 USDT From 0xA9D1e0…B81d3E43 to 0x6ddE2a…9F502CEE101.744192 USDT From 0xA9D1e0…B81d3E43 to 0x7f5f67…2281a2C229.99985 USDT From 0xA9D1e0…B81d3E43 to 0xBF2F1c…11bc05ED15.005056 USDT From 0xA9D1e0…B81d3E43 to 0x7a06C7…Bdb560738.654253 USDT From 0xA9D1e0…B81d3E43 to 0xccc894…d8D7Da354037141.7036738 SHIB From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c369398.9192574 ZRX From 0xA9D1e0…B81d3E43 to 0x038a2f…F1F7627e100 USDC From 0xA9D1e0…B81d3E43 to 0x22303D…fF99eEDc56.703449 USDC From 0xA9D1e0…B81d3E43 to 0x4Ac655…A9c1c4Cd17.113 USDC From 0xA9D1e0…B81d3E43 to 0x2138D8…07C20d8f600 USDC From 0xA9D1e0…B81d3E43 to 0xAe4775…37c1616F33.913672 USDC From 0xA9D1e0…B81d3E43 to 0x2eC1AE…0f59208e985 USDC From 0xA9D1e0…B81d3E43 to 0x9a6dFf…10F40b62100 USDC From 0xA9D1e0…B81d3E43 to 0x53e886…D18765E0199.84194 USDC From 0xA9D1e0…B81d3E43 to 0x236f67…24Fa6784259.06611973 SUPER From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3646763.83794419 BIGTIME From 0xA9D1e0…B81d3E43 to 0x285343…e420Eb910.11501988 LINK From 0xA9D1e0…B81d3E43 to 0xb25ba6…C280E3f10.99116641 LINK From 0xA9D1e0…B81d3E43 to 0xCF33E3…9BDA89bC102.45286072 LINK From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e416.160437931416343 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000998906509050688 eth 0.000998906509050688 ETH
0x2b4a8a…6ee8f6ba	23262168	Sun, Aug 31, 2025 3:57 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6A9BE4…6F0A5BBC1768902.0140517699 SHIB From 0xA9D1e0…B81d3E43 to 0xf9E7Db…E960762b40794.02261453 XCN From 0xA9D1e0…B81d3E43 to 0xB3e452…be6875be24.723237 USDC From 0xA9D1e0…B81d3E43 to 0x6B551D…d1125FE325 USDC From 0xA9D1e0…B81d3E43 to 0xEc34a7…2c7820Ab349.99825 USDT From 0xA9D1e0…B81d3E43 to 0x2dBBC0…50b8ebB4999.69475 USDT From 0xA9D1e0…B81d3E43 to 0xadb9af…b19f82B1192.467692 USDT From 0xA9D1e0…B81d3E43 to 0x1E4E1c…5054566723.454662 USDT From 0xA9D1e0…B81d3E43 to 0x07f9D7…Ed5e1c5F405 USDT From 0xA9D1e0…B81d3E43 to 0x9395F1…2401448a1125644.01094601 PEPE From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3614.71912778 INV From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e43.441206908027722 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000510777341319278 eth 0.000510777341319278 ETH
0x2a4e39…98477f34	23256664	Sat, Aug 30, 2025 9:32 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8Eff17…b04df57e10 USDC From 0xA9D1e0…B81d3E43 to 0x2D2960…0Ee7Ce7a999 USDC From 0xA9D1e0…B81d3E43 to 0x700e27…13bD77F0243.631646 USDC From 0xA9D1e0…B81d3E43 to 0xC7e55e…598159dD8.896649 USDC From 0xA9D1e0…B81d3E43 to 0xbA279a…578156Ea99.731646 USDC From 0xA9D1e0…B81d3E43 to 0x113dF8…308a583121.795989 USDC From 0xA9D1e0…B81d3E43 to 0x879711…09D6D5f7981.731646 USDC From 0xA9D1e0…B81d3E43 to 0xA79F3D…A6FADf97458.609527 USDC From 0xA9D1e0…B81d3E43 to 0x6A9838…ba790C9024.248181 USDT From 0xA9D1e0…B81d3E43 to 0xB704e1…F84E8d0348.337577 USDT From 0xA9D1e0…B81d3E43 to 0x5d0492…c497703749.99625 USDT From 0xA9D1e0…B81d3E43 to 0xaA4bE4…eA1b218A67.946808 USDT From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e46.345282507043832 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0xfDAf99…5969aa8c10669.129841300473 UNI From 0xA9D1e0…B81d3E43 to 0xF7DecA…5B04F47C9665.410980807817 UNI From 0xA9D1e0…B81d3E43 to 0xdE04B4…c566bF333320683.11195446 SHIB From 0xA9D1e0…B81d3E43 to 0x75d9c6…Aeb2fb068126777.7326290095 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00051782018026712 eth 0.00051782018026712 ETH
0x654ecd…08a13c63	23255070	Sat, Aug 30, 2025 4:13 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1F6b43…ff8e8deD12.438 USDT From 0xA9D1e0…B81d3E43 to 0xaE4c89…7513BBD996.770655 USDT From 0xA9D1e0…B81d3E43 to 0x20C8A2…34b932563010.01505 USDT From 0xA9D1e0…B81d3E43 to 0x7Ca3e4…Cc904b3210.660455 USDT From 0xA9D1e0…B81d3E43 to 0x6F0e68…B575be022723.505291 USDT From 0xA9D1e0…B81d3E43 to 0xC31C84…d410FF2C29.300983 USDT From 0xA9D1e0…B81d3E43 to 0xDaB0C8…6C6254B280 USDC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F44154115 USDC From 0xA9D1e0…B81d3E43 to 0x8ae96c…9c3336FA10.536303 USDC From 0xA9D1e0…B81d3E43 to 0x903588…2898475C7715.387158 USDC From 0xA9D1e0…B81d3E43 to 0x1D48ed…081c7b5624.120028 USDC From 0xA9D1e0…B81d3E43 to 0x2B1c3b…61E3f6c71000 USDC From 0xA9D1e0…B81d3E43 to 0xB33b37…16E40CE32990 USDC From 0xA9D1e0…B81d3E43 to 0x463E8f…0c94D0B112 USDC From 0xA9D1e0…B81d3E43 to 0x3eb154…20D3E8a748.510028 USDC From 0xA9D1e0…B81d3E43 to 0x4a98B0…398D63c10.04287521 LINK From 0xA9D1e0…B81d3E43 to 0x337F80…eae10bEA16.69740807400756 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x337F80…eae10bEA16.69740807400756 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x337F80…eae10bEA13.04950740257802 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x19E0C6…DecE053d16.69740807400756 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x19E0C6…DecE053d16.69740807400756 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x19E0C6…DecE053d9.993630751008483 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x19E0C6…DecE053d16.69740807400756 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x19E0C6…DecE053d16.69740807400756 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e413.574556691738382 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x330412…D05162A23628.24331232 TVK From 0xA9D1e0…B81d3E43 to 0x78A8e3…8c264C5F3881.0437172899997 PLU From 0xA9D1e0…B81d3E43 to 0x0Aea2c…75efF9f819.707727 PYUSD From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD372934.88359762 L3 From 0xA9D1e0…B81d3E43 to 0xE35d11…7ae573D02956088.0005279803 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001007505352115724 eth 0.001007505352115724 ETH
0xf24dbf…f5d36102	23253827	Sat, Aug 30, 2025 12:02 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x49De30…7b11f7f90.01015333 MKR From 0xA9D1e0…B81d3E43 to 0x5b364f…B5f0857F7999.800005 USDT From 0xA9D1e0…B81d3E43 to 0x866280…a0a2274524.498873 USDT From 0xA9D1e0…B81d3E43 to 0x854697…6800dBBe207.369615 USDT From 0xA9D1e0…B81d3E43 to 0xc5a1Ea…e168c8B91530.462732 USDT From 0xA9D1e0…B81d3E43 to 0x4F4a74…D295F3819.623677 USDT From 0xA9D1e0…B81d3E43 to 0x2E05e2…5DFFc6b211.427589 USDT From 0xA9D1e0…B81d3E43 to 0xD9E895…6BDCeE7629.151733 USDT From 0xA9D1e0…B81d3E43 to 0xd024F6…87653Ee149.99875 USDT From 0xA9D1e0…B81d3E43 to 0x5A78f3…4174E6B949.24813 USDT From 0xA9D1e0…B81d3E43 to 0xe4D508…2364452b73.401156 USDC From 0xA9D1e0…B81d3E43 to 0x6E3012…2471465E275 USDC From 0xA9D1e0…B81d3E43 to 0x78bE4E…82afCAC448.508865 USDC From 0xA9D1e0…B81d3E43 to 0xC3fdb3…1D829F5311.345911 USDC From 0xA9D1e0…B81d3E43 to 0xd59590…542C1fE62 USDC From 0xA9D1e0…B81d3E43 to 0x039e62…6F186ED9103.25 USDC From 0xA9D1e0…B81d3E43 to 0xa76bC2…1C3D3bc62000 USDC From 0xA9D1e0…B81d3E43 to 0x0840b7…3EAa90c489.98224300000001 LINK From 0xA9D1e0…B81d3E43 to 0x739408…9b9C42531274.47125171 CRV From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e46.439411551372348 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E36833.51675229 HOPR From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c365437.60334591 HOPR From 0xA9D1e0…B81d3E43 to 0x878216…e4Eb07b3231863.65355796 RARE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00090544847916416 eth 0.00090544847916416 ETH
0xf686a9…dc7fa97a	23252768	Sat, Aug 30, 2025 8:29 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA6495D…5D92408770 USDC From 0xA9D1e0…B81d3E43 to 0x903588…2898475C2500 USDC From 0xA9D1e0…B81d3E43 to 0xAa487e…36Aa0bA735 USDC From 0xA9D1e0…B81d3E43 to 0xC5D543…2D59b33A2297.526374 USDC From 0xA9D1e0…B81d3E43 to 0x7f8Cc1…b4fC07c940.7 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36942.4610027499999 PLU From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e411.611854956657977 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x64C202…650edDB449.249113 USDT From 0xA9D1e0…B81d3E43 to 0x693200…63933130989.739708 USDT From 0xA9D1e0…B81d3E43 to 0xe3A08e…Be8328f4435.289608 USDT From 0xA9D1e0…B81d3E43 to 0x801472…a56468B6256.339608 USDT From 0xA9D1e0…B81d3E43 to 0xa22aD2…Fe33308D57.079228 USDT From 0xA9D1e0…B81d3E43 to 0xD65Db0…619A2Ce6164.868318 USDT From 0xA9D1e0…B81d3E43 to 0x3d558b…9634E6Ff125.399608 USDT From 0xA9D1e0…B81d3E43 to 0xdA90B7…A30278127449.813755 USDT From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD164685.61075403998 L3 From 0xA9D1e0…B81d3E43 to 0xb46a0f…2C242DF530653.71858871 LRC From 0xA9D1e0…B81d3E43 to 0xd5F547…9D6569Fa154999.99999999997 BIO From 0xA9D1e0…B81d3E43 to 0x2b2598…EBB4d54D1573.9468000800002 ONDO From 0xA9D1e0…B81d3E43 to 0x2777f0…8957aCC68426018.64778685 SHIB From 0xA9D1e0…B81d3E43 to 0xaB72B7…81a0Bb42196.11168724 DAI From 0xA9D1e0…B81d3E43 to 0xe401A6…CaCA45E851966.66253292 ENA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000700769595356253 eth 0.000700769595356253 ETH
0xa5a827…ebd36326	23252192	Sat, Aug 30, 2025 6:34 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xBC8A0f…e65A5Ce0300355.40385245 WCFG From 0xA9D1e0…B81d3E43 to 0x809c43…cB18285621.99879 USDT From 0xA9D1e0…B81d3E43 to 0x9108B8…CdB7d03339.9978 USDT From 0xA9D1e0…B81d3E43 to 0xf3f09c…ec30677D63.293989 USDT From 0xA9D1e0…B81d3E43 to 0xE19F6D…fE4E4B7B128.819007 USDT From 0xA9D1e0…B81d3E43 to 0xa134f0…f2479Cf11137.884414 USDT From 0xA9D1e0…B81d3E43 to 0xEa8123…712659139.862982 USDT From 0xA9D1e0…B81d3E43 to 0x6F357c…6862Aa2970.886834 USDT From 0xA9D1e0…B81d3E43 to 0xf4eC36…639f7FBF199.989001 USDT From 0xA9D1e0…B81d3E43 to 0xde79DF…d7D9FD3f99.729702 USDT From 0xA9D1e0…B81d3E43 to 0x07CC00…97E4eE1682.569702 USDT From 0xA9D1e0…B81d3E43 to 0xBFe48A…b7a8525f47.247401 USDT From 0xA9D1e0…B81d3E43 to 0x3A17AF…2b7bcf0951.99714 USDT From 0xA9D1e0…B81d3E43 to 0xe86fe6…EB045ca238.748987 USDC From 0xA9D1e0…B81d3E43 to 0xb8DCCB…aCa46F81130.451504 USDC From 0xA9D1e0…B81d3E43 to 0x1F2872…ebdBF881103.446135 USDC From 0xA9D1e0…B81d3E43 to 0x6fF74c…b55512a524 USDC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0659902.21871875 REZ From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3638.946758540000005 NMR From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c362192.96667401 LCX From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e43.6574574974187293 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000756411890163487 eth 0.000756411890163487 ETH
0x19f79a…6fa0bedd	23251957	Sat, Aug 30, 2025 5:47 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9C0067…ae73a4999.7 USDC From 0xA9D1e0…B81d3E43 to 0x80640c…Dd65f9f1250 USDC From 0xA9D1e0…B81d3E43 to 0xddE753…40bEc80848.508738 USDC From 0xA9D1e0…B81d3E43 to 0x531A1A…bc939507146.068738 USDC From 0xA9D1e0…B81d3E43 to 0xA7828B…4181fBa7705.871429 USDC From 0xA9D1e0…B81d3E43 to 0x4c8005…DEF54F5823.748738 USDC From 0xA9D1e0…B81d3E43 to 0x600c43…AB87E66c2.999955 USDT From 0xA9D1e0…B81d3E43 to 0xF8f25C…Cec94206767.439344 USDT From 0xA9D1e0…B81d3E43 to 0xB573a8…c5D1e0a919.9997 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36389.72722824 ELA From 0xA9D1e0…B81d3E43 to 0xa86677…CB621A6E89.82967656 CRO From 0xA9D1e0…B81d3E43 to 0x9e5417…8c56f8e43.172174481870748 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0003851099766762 eth 0.0003851099766762 ETH

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