Address 0x9ea9603D56ca1d6bA57ecb29d836b450c9eFCFc4

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa00ff6…86f5f8d0	23181144	Wed, Aug 20, 2025 8:38 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD156Bd…8AC3d4dB5 USDC From 0xA9D1e0…B81d3E43 to 0x9B7cb7…1DEe9926359.861416 USDC From 0xA9D1e0…B81d3E43 to 0xeCef51…605Fb64219.249213 USDC From 0xA9D1e0…B81d3E43 to 0x7AAe15…Bc1830417.829967 USDC From 0xA9D1e0…B81d3E43 to 0x0Fa2aB…3E274942232.436444 USDC From 0xA9D1e0…B81d3E43 to 0xAebF4B…dd4092a8141.958106 USDC From 0xA9D1e0…B81d3E43 to 0xeDac8D…B07B09EC350.5 USDC From 0xA9D1e0…B81d3E43 to 0x5d5d9F…5f8cC07190 USDC From 0xA9D1e0…B81d3E43 to 0x14B10F…814E46fD56.215941 USDC From 0xA9D1e0…B81d3E43 to 0x971C68…35059Da81749.739213 USDC From 0xA9D1e0…B81d3E43 to 0x584A85…9c238003321.041487 USDT From 0xA9D1e0…B81d3E43 to 0x9ea960…c9eFCFc421.759005 USDT From 0xA9D1e0…B81d3E43 to 0x45fD67…1f66286e30.00285 USDT From 0xA9D1e0…B81d3E43 to 0x8e9a71…4a5f4572474.045034 USDT From 0xA9D1e0…B81d3E43 to 0xF14B05…9fa6c47A95.992891 USDT From 0xA9D1e0…B81d3E43 to 0x7DB36a…5973FCF745.004275 USDT From 0xA9D1e0…B81d3E43 to 0x567b33…4444aB2C45.633862 USDT From 0xA9D1e0…B81d3E43 to 0xE9854b…ff22FbA7531.621815 USDT From 0xA9D1e0…B81d3E43 to 0xDd4B5c…927B81CE128.089225 USDT From 0xA9D1e0…B81d3E43 to 0x5910a9…C982e69711943.17438133 KERNEL From 0xA9D1e0…B81d3E43 to 0x03631c…c0Ef9dcE129998.53544256 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000695235217249602 eth 0.000695235217249602 ETH
0x5de814…c6a12b43	22915280	Mon, Jul 14, 2025 5:18 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9ea960…c9eFCFc421 USDT From 0xA9D1e0…B81d3E43 to 0xce689e…4f2D393764.452912 USDT From 0xA9D1e0…B81d3E43 to 0xeBb663…a460E0A080.788371 USDT From 0xA9D1e0…B81d3E43 to 0xdbcbc5…4011B1F855.982366 USDT From 0xA9D1e0…B81d3E43 to 0x8C145e…a2ffD3Cf23.181286 USDT From 0xA9D1e0…B81d3E43 to 0xbEde12…66e18e1b149.434981 USDC From 0xA9D1e0…B81d3E43 to 0xA06171…cf85EA6a589 USDC From 0xA9D1e0…B81d3E43 to 0xfaFBc6…D993b965108.406225 USDC From 0xA9D1e0…B81d3E43 to 0x6fF74c…b55512a596.994981 USDC From 0xA9D1e0…B81d3E43 to 0x1E3713…729D586B725.833775 USDC From 0xA9D1e0…B81d3E43 to 0x357F15…9A88881826.647736 USDC From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA437994.47628342 LOKA From 0xA9D1e0…B81d3E43 to 0xd5F547…9D6569Fa174003.5 LOKA From 0xA9D1e0…B81d3E43 to 0xcfb7E9…84Ca17ED3884479672.971076 PEPE From 0xA9D1e0…B81d3E43 to 0xDfA088…b5F0F1e9355618.77667141 SHIB From 0xA9D1e0…B81d3E43 to 0x284bf2…B25318f60.46766249 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000968778907160824 eth 0.000968778907160824 ETH
0x25880e…04918c87	22914835	Mon, Jul 14, 2025 3:49 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x942713…44C9d1655000 USDC From 0xA9D1e0…B81d3E43 to 0x690080…87cD77d657.976147 USDC From 0xA9D1e0…B81d3E43 to 0xd040C4…23989AA623.3 USDC From 0xA9D1e0…B81d3E43 to 0x0BAf6a…CFDcCb57999.992477 USDC From 0xA9D1e0…B81d3E43 to 0x926161…0168a2313540 USDC From 0xA9D1e0…B81d3E43 to 0xd2C65f…1129E710200 USDC From 0xA9D1e0…B81d3E43 to 0x7c68CF…57008c47750 USDC From 0xA9D1e0…B81d3E43 to 0xBD1b95…e975171648 USDC From 0xA9D1e0…B81d3E43 to 0x16Eed4…907b877049.459315 USDT From 0xA9D1e0…B81d3E43 to 0xd6e426…EbaFEa04246.90014 USDT From 0xA9D1e0…B81d3E43 to 0xD4c730…9C7F256D20 USDT From 0xA9D1e0…B81d3E43 to 0xacE71F…51B8Ee1364.445101 USDT From 0xA9D1e0…B81d3E43 to 0xB104ae…6d62563D309.902381 USDT From 0xA9D1e0…B81d3E43 to 0x00103b…ecb2BE1f18.441647 USDT From 0xA9D1e0…B81d3E43 to 0xB5f9Bc…783c1ee359.981106 USDT From 0xA9D1e0…B81d3E43 to 0x0C0261…7957a2d21199.622119 USDT From 0xA9D1e0…B81d3E43 to 0x03aE60…d55729D1214.932296 USDT From 0xA9D1e0…B81d3E43 to 0x9ea960…c9eFCFc424.410234 USDT From 0xA9D1e0…B81d3E43 to 0x8b1393…dc27F0f1961.697065 USDT From 0xA9D1e0…B81d3E43 to 0x12DE7b…AF2cAD0438.91050584 LCX From 0xA9D1e0…B81d3E43 to 0x61060d…c65C71977601783.996880259 PEPE From 0xA9D1e0…B81d3E43 to 0xfed239…57ED48F97.75331601 MKR From 0xA9D1e0…B81d3E43 to 0xE7b074…34B42c7810011.04722733 CRO From 0xA9D1e0…B81d3E43 to 0x74dB59…0c5ec98a94.35455623 CRO From 0xA9D1e0…B81d3E43 to 0x2BCc12…0F673C300.00007764 CBBTC From 0xA9D1e0…B81d3E43 to 0x6B8762…255C796159.657343399999995 NKN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002161358532984798 eth 0.002161358532984798 ETH
0xa95e9b…fb227bbd	22910988	Sun, Jul 13, 2025 2:56 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xaE3E25…B9538aE999.087766 USDT From 0xA9D1e0…B81d3E43 to 0xBFE134…F39afE9a98.918388 USDT From 0xA9D1e0…B81d3E43 to 0x9ea960…c9eFCFc420.966733 USDT From 0xA9D1e0…B81d3E43 to 0x1E9157…CE88f58873.968563 USDT From 0xA9D1e0…B81d3E43 to 0x2D5879…432125E7670.802492 USDT From 0xA9D1e0…B81d3E43 to 0xc5b2d9…be2cd1bE151.208388 USDT From 0xA9D1e0…B81d3E43 to 0x138D72…34AEFb7411908.798763 USDC From 0xA9D1e0…B81d3E43 to 0xeE8459…Be632fe3500000 USDC From 0xA9D1e0…B81d3E43 to 0xD9D827…3b6FD162403.923603 USDC From 0xA9D1e0…B81d3E43 to 0xfffBe6…551c353247 USDC From 0xA9D1e0…B81d3E43 to 0x64A2e0…3428ACaF101.690583 USDC From 0xA9D1e0…B81d3E43 to 0x1cF580…aF1178c9148.70961 USDC From 0xA9D1e0…B81d3E43 to 0x5c36eB…98e070F534.940341 USDC From 0xA9D1e0…B81d3E43 to 0x64d85D…3513dB8e25 USDC From 0xA9D1e0…B81d3E43 to 0x395453…9F3259e010.330654 USDC From 0xA9D1e0…B81d3E43 to 0x4cA951…ec25bCE631.093603 USDC From 0xA9D1e0…B81d3E43 to 0x15Fe97…Dd93fE41335.57 USDC From 0xA9D1e0…B81d3E43 to 0x3AdD73…E364d7cF1001.81 USDC From 0xA9D1e0…B81d3E43 to 0x82Da6C…1E709fF04851303.596671102 FLOKI From 0xA9D1e0…B81d3E43 to 0x181748…84d9C8CE0.07383035 AAVE From 0xA9D1e0…B81d3E43 to 0x878216…e4Eb07b327987.62319327 MATH From 0xA9D1e0…B81d3E43 to 0xDF7aED…53A9aD1f2049.27578266 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003730774221795592 eth 0.003730774221795592 ETH
0xd5eef8…8a203d78	22896395	Fri, Jul 11, 2025 2:00 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1469D7…3B19d02448.52 USDC From 0xA9D1e0…B81d3E43 to 0xEFa923…99A9dEAC2198.523101 USDC From 0xA9D1e0…B81d3E43 to 0x007B7a…38a405df1002 USDC From 0xA9D1e0…B81d3E43 to 0x2f2ab6…03db2F2010515772.705294 USDC From 0xA9D1e0…B81d3E43 to 0xB44CAf…42d368bB1474 USDC From 0xA9D1e0…B81d3E43 to 0x2c07D6…1D523f875 USDC From 0xA9D1e0…B81d3E43 to 0x296df8…a14E14b623.353101 USDC From 0xA9D1e0…B81d3E43 to 0x805177…De0737Ce2282.143101 USDC From 0xA9D1e0…B81d3E43 to 0x9ACD16…47C03e0850 USDC From 0xA9D1e0…B81d3E43 to 0x55C547…41cEdF7198.523101 USDC From 0xA9D1e0…B81d3E43 to 0x4a0E13…Cc5c6cE63362.044335 USDC From 0xA9D1e0…B81d3E43 to 0x362499…d4F51A6C57.065256 USDC From 0xA9D1e0…B81d3E43 to 0xdB8f1F…820F77a140634.754 USDC From 0xA9D1e0…B81d3E43 to 0xBB613e…55C95113500 USDC From 0xA9D1e0…B81d3E43 to 0xCd7974…87B051E18.523101 USDC From 0xA9D1e0…B81d3E43 to 0xdEacFE…644182f570.5 USDC From 0xA9D1e0…B81d3E43 to 0x941992…28002afe1800 USDC From 0xA9D1e0…B81d3E43 to 0x5cE620…B4041d9411.959936 USDT From 0xA9D1e0…B81d3E43 to 0xc7f3c8…93438f3d22.927531 USDT From 0xA9D1e0…B81d3E43 to 0x02F9d5…Ea6717fC7970.017442 USDT From 0xA9D1e0…B81d3E43 to 0x7dE3Ff…B53Ce928248.585846 USDT From 0xA9D1e0…B81d3E43 to 0x1697B4…5D134eB11483.457667 USDT From 0xA9D1e0…B81d3E43 to 0x8e80C7…Ac03148a1085.415846 USDT From 0xA9D1e0…B81d3E43 to 0xD0aCA4…C3919474192.969326 USDT From 0xA9D1e0…B81d3E43 to 0x9ea960…c9eFCFc420.631007 USDT From 0xA9D1e0…B81d3E43 to 0x34FCd1…fDb4112e92.173171 USDT From 0xA9D1e0…B81d3E43 to 0x22CbC6…2Be03B6b206.510901 USDT From 0xA9D1e0…B81d3E43 to 0x795dC6…d29735f010.01948 USDT From 0xA9D1e0…B81d3E43 to 0xe2E8a9…17F3d28846.051156 USDT From 0xA9D1e0…B81d3E43 to 0x846c72…C1Cb370f42.535846 USDT From 0xA9D1e0…B81d3E43 to 0x688877…A541243B351.68688 USDT From 0xA9D1e0…B81d3E43 to 0x7f2E05…e105D9F5254.64569235000002 SUPER From 0xA9D1e0…B81d3E43 to 0x2caEc3…A1f6A6C9312.31830214999997 ONDO From 0xA9D1e0…B81d3E43 to 0xc666D6…8115fA9855.13669671 ONDO From 0xA9D1e0…B81d3E43 to 0x1A9D69…7885A3e110936.13469671 ONDO From 0xA9D1e0…B81d3E43 to 0x994463…7DA25ad937133.404759619996 PRQ From 0xA9D1e0…B81d3E43 to 0x40a4F8…fc72A2EE0.00004233 CBBTC From 0xA9D1e0…B81d3E43 to 0xEc676b…2907e08070.12344965 CRO From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA50935.78087396 GLM	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.007646714298213557 eth 0.007646714298213557 ETH
0x7fae85…3ee9958b	22893307	Fri, Jul 11, 2025 3:39 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb0e12F…b4542A032999999.323906 USDT From 0xA9D1e0…B81d3E43 to 0x476C50…9402003b2966.536674 USDT From 0xA9D1e0…B81d3E43 to 0xcCaA5f…C8DF091d1399999.323906 USDT From 0xA9D1e0…B81d3E43 to 0x7C54fa…851C7742510 USDT From 0xA9D1e0…B81d3E43 to 0x9CA11E…819668551099999.323906 USDT From 0xA9D1e0…B81d3E43 to 0xfb71B8…F6b68C011299999.323906 USDT From 0xA9D1e0…B81d3E43 to 0x0340f1…2d2A74fc599999.323906 USDT From 0xA9D1e0…B81d3E43 to 0x49C129…e69bd2b11849.565352 USDT From 0xA9D1e0…B81d3E43 to 0xCd24A8…475E2971599999.323906 USDT From 0xA9D1e0…B81d3E43 to 0x551841…E59264114399999.323906 USDT From 0xA9D1e0…B81d3E43 to 0xEf694f…E9aF25EA159.566405 USDT From 0xA9D1e0…B81d3E43 to 0xd59Ae4…AcE9B24a299999.323906 USDT From 0xA9D1e0…B81d3E43 to 0xB3DFdd…46aF8530640.583304 USDT From 0xA9D1e0…B81d3E43 to 0x9ea960…c9eFCFc421.316428 USDT From 0xA9D1e0…B81d3E43 to 0xd0cDD9…403993f647.568821 USDT From 0xA9D1e0…B81d3E43 to 0xB4a707…3cA90C21971.043906 USDT From 0xA9D1e0…B81d3E43 to 0x30B27C…dFD86f2527.512341 USDT From 0xA9D1e0…B81d3E43 to 0x2E7885…575665B4188.659791 USDT From 0xA9D1e0…B81d3E43 to 0x522A01…7b3162A549.475881 USDT From 0xA9D1e0…B81d3E43 to 0xd341a4…3fCEaD4e800 USDC From 0xA9D1e0…B81d3E43 to 0xdFD188…fc4ED3Df67.669971 USDC From 0xA9D1e0…B81d3E43 to 0xdc3007…F7B75D9b1070 USDC From 0xA9D1e0…B81d3E43 to 0x74A2BC…8bEdAEd5413.681033 USDC From 0xA9D1e0…B81d3E43 to 0xD4bD92…11cD97DF984.337039 USDC From 0xA9D1e0…B81d3E43 to 0xFBcE39…6D54E62340400 USDC From 0xA9D1e0…B81d3E43 to 0xa8C005…Fa8B010244.786638 USDC From 0xA9D1e0…B81d3E43 to 0x1Da7e2…a08BC039990 USDC From 0xA9D1e0…B81d3E43 to 0x652542…2935090413.923555 USDC From 0xA9D1e0…B81d3E43 to 0x8D5532…3fda4EB36984551.99301517 SHIB From 0xA9D1e0…B81d3E43 to 0x7f8a8d…06e6CC9F216.03846646 UST From 0xA9D1e0…B81d3E43 to 0xD327d1…3e60B9009 CRO From 0xA9D1e0…B81d3E43 to 0x15f18c…90eA4C816.74900452 FET From 0xA9D1e0…B81d3E43 to 0xC5fb25…668Ff0E2221.97746891000003 CRPT From 0xA9D1e0…B81d3E43 to 0xD9D608…662fd11A911.69250428 POLY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003070782770715837 eth 0.003070782770715837 ETH
0x8fc417…54f82191	22890207	Thu, Jul 10, 2025 5:15 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4afF37…7881f89b3497.030995 USDC From 0xA9D1e0…B81d3E43 to 0x5392BD…563a67999274353 USDC From 0xA9D1e0…B81d3E43 to 0x01C863…9Ca513a697.030995 USDC From 0xA9D1e0…B81d3E43 to 0x95A1d7…F597eA5B200 USDC From 0xA9D1e0…B81d3E43 to 0x3053a1…70831da7497.085565 USDC From 0xA9D1e0…B81d3E43 to 0x5c0F58…ea1AAeD77700 USDC From 0xA9D1e0…B81d3E43 to 0x99bDaC…6B7a3C40247 USDC From 0xA9D1e0…B81d3E43 to 0x2115B8…556699d010000.2496 USDC From 0xA9D1e0…B81d3E43 to 0x81E5cb…B814Fa2d197.030995 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599996.530995 USDC From 0xA9D1e0…B81d3E43 to 0x2Dbc72…d7066c7514.590995 USDC From 0xA9D1e0…B81d3E43 to 0x258Cb2…F53eB6f53960.598493 USDC From 0xA9D1e0…B81d3E43 to 0xAA8436…813cB0d197 USDC From 0xA9D1e0…B81d3E43 to 0x18391a…a249A0B345.780995 USDC From 0xA9D1e0…B81d3E43 to 0xCBb8FD…43a1afd7450 USDC From 0xA9D1e0…B81d3E43 to 0x1bDCAa…e538BA6936988.559795 USDC From 0xA9D1e0…B81d3E43 to 0xc5a30E…E4198f4C45 USDC From 0xA9D1e0…B81d3E43 to 0xD3ea36…6600E0d154.248654 USDC From 0xA9D1e0…B81d3E43 to 0x609275…0729B156284.652948 SYRUP From 0xA9D1e0…B81d3E43 to 0xfde4C9…a2699bb29.995652 USDT From 0xA9D1e0…B81d3E43 to 0xbA310f…47bb711e725.906721 USDT From 0xA9D1e0…B81d3E43 to 0x9ea960…c9eFCFc419.247143 USDT From 0xA9D1e0…B81d3E43 to 0xFa0A80…87E0dC8116.103068 USDT From 0xA9D1e0…B81d3E43 to 0xd313f2…2F696e72327.92573 USDT From 0xA9D1e0…B81d3E43 to 0xACFd5a…5fFd14784844.304718 USDT From 0xA9D1e0…B81d3E43 to 0x08952a…9d38492c100 USDT From 0xA9D1e0…B81d3E43 to 0x3663FB…6Bd334a01035.06 ZRX From 0xA9D1e0…B81d3E43 to 0xE93F62…C4A197bb726.34199712 SWELL From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6338621.99999999999 CRV	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.008913047229434715 eth 0.008913047229434715 ETH
0x96cbdb…8454fca2	22883857	Wed, Jul 9, 2025 7:57 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1Ba764…7cDA581A4971.423656 USDT From 0xA9D1e0…B81d3E43 to 0xCF3B1d…7E43a5311971.595823 USDT From 0xA9D1e0…B81d3E43 to 0xB36e3f…6188944167.986063 USDT From 0xA9D1e0…B81d3E43 to 0x18542B…230cEC0d2170.718819 USDT From 0xA9D1e0…B81d3E43 to 0x4a0ACd…f53fA5A243.576337 USDT From 0xA9D1e0…B81d3E43 to 0x41bC97…9Ac394ED634.247258 USDT From 0xA9D1e0…B81d3E43 to 0x5e1f7C…92C6a66747.551014 USDT From 0xA9D1e0…B81d3E43 to 0x3807Cc…122446c3269.486496 USDT From 0xA9D1e0…B81d3E43 to 0x2d196F…AFE40bCD1799.631076 USDT From 0xA9D1e0…B81d3E43 to 0x9ea960…c9eFCFc421 USDT From 0xA9D1e0…B81d3E43 to 0x1d2C25…58bd15f737.183656 USDT From 0xA9D1e0…B81d3E43 to 0xDC5131…b2CCF2D747.068925 USDC From 0xA9D1e0…B81d3E43 to 0x7e7CD3…dc19d84747.068925 USDC From 0xA9D1e0…B81d3E43 to 0xBb6A98…Df4A91D3100 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.6 USDC From 0xA9D1e0…B81d3E43 to 0x4DA03b…92040C7c2922.688925 USDC From 0xA9D1e0…B81d3E43 to 0xc79b21…1b377b1a8.513775 USDC From 0xA9D1e0…B81d3E43 to 0x3aF18d…Cfb3F32247.798925 USDC From 0xA9D1e0…B81d3E43 to 0xf8191D…93C873AA3000000 USDC From 0xA9D1e0…B81d3E43 to 0x86a583…f3DEcec621039.891582 USDC From 0xA9D1e0…B81d3E43 to 0x51C728…84502a7F3328303 USDC From 0xA9D1e0…B81d3E43 to 0x864Db4…0Faea04D29711.29772312 CRO From 0xA9D1e0…B81d3E43 to 0x08FE37…b65346599.6375732 RNDR From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63633000 ACH From 0xA9D1e0…B81d3E43 to 0x8672a3…F715Afd66920.048423189999 API3 From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0282054.27477695 MDT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B03553.62722656 CAKE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.014912981640830297 eth 0.014912981640830297 ETH
0x9f5316…9676811e	22837930	Thu, Jul 3, 2025 9:53 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0457F4…944cd625399.6791 USDC From 0xA9D1e0…B81d3E43 to 0x700AE5…fDd047b31945 USDC From 0xA9D1e0…B81d3E43 to 0xE24dA1…698DdAa5471.58689 USDC From 0xA9D1e0…B81d3E43 to 0x031bCA…E8014Bf330.6791 USDC From 0xA9D1e0…B81d3E43 to 0xbeB918…67f3AA512999 USDC From 0xA9D1e0…B81d3E43 to 0x209AC8…2DD89c71113 USDC From 0xA9D1e0…B81d3E43 to 0xb424A7…3faFBd18999.655119 USDT From 0xA9D1e0…B81d3E43 to 0x5F1A25…83F942D0139.595087 USDT From 0xA9D1e0…B81d3E43 to 0x9ea960…c9eFCFc421.693878 USDT From 0xA9D1e0…B81d3E43 to 0xCe2859…85215aA480.972065 USDT From 0xA9D1e0…B81d3E43 to 0x74642C…449b244B202.9 USDT From 0xA9D1e0…B81d3E43 to 0x057F66…025b5a3a94.522488 USDT From 0xA9D1e0…B81d3E43 to 0x017DcA…0b65a32011.171849 USDT From 0xA9D1e0…B81d3E43 to 0x0f108b…7E390F7a312542.1505940061 LOKA From 0xA9D1e0…B81d3E43 to 0xB368cf…C62b1a6d300479.81663654133 LOKA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00098681570923287 eth 0.00098681570923287 ETH
0xee4ed2…38af40ca	22810075	Sun, Jun 29, 2025 12:26 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb8758b…473b3582487.130016 USDT From 0xA9D1e0…B81d3E43 to 0x7E6e03…3239Ed88212.690868 USDT From 0xA9D1e0…B81d3E43 to 0xd7b6CD…D17AF45c399.850056 USDT From 0xA9D1e0…B81d3E43 to 0xD76dfF…E7443809130.501432 USDT From 0xA9D1e0…B81d3E43 to 0x08924f…553C89179.383735 USDT From 0xA9D1e0…B81d3E43 to 0x69a77F…4255cC5e142.277744 USDT From 0xA9D1e0…B81d3E43 to 0x9ea960…c9eFCFc421.849507 USDT From 0xA9D1e0…B81d3E43 to 0x47e54F…00B2646b23.188387 USDC From 0xA9D1e0…B81d3E43 to 0xE9685D…7fB07950195.722238 USDC From 0xA9D1e0…B81d3E43 to 0x25B45c…fc79a4b4101.494099 USDC From 0xA9D1e0…B81d3E43 to 0x064198…2037cCc1202.949983 USDC From 0xA9D1e0…B81d3E43 to 0x2AbC77…09ee1144100 USDC From 0xA9D1e0…B81d3E43 to 0x4f46d0…Bbf9a69665.902382 USDC From 0xA9D1e0…B81d3E43 to 0x6eb7cE…F79432d621.498387 USDC From 0xA9D1e0…B81d3E43 to 0x466ac3…fF586F2219.443829 USDC From 0xA9D1e0…B81d3E43 to 0xC33a27…B56F4d65341.3084 USDC From 0xA9D1e0…B81d3E43 to 0xb48Ae7…2275cfD388.887435 USDC From 0xA9D1e0…B81d3E43 to 0x32Ae45…E989AfC04999.851697 USDC From 0xA9D1e0…B81d3E43 to 0x4Be116…4066e2Ba250 INDEX From 0xA9D1e0…B81d3E43 to 0x0eAe05…F4E3c02A1.02509624 AAVE From 0xA9D1e0…B81d3E43 to 0x8Ab3Fc…657fF0eF5.20697177 FET From 0xA9D1e0…B81d3E43 to 0x08eE7d…99fE48FE233.41523342 CRO From 0xA9D1e0…B81d3E43 to 0x8Ab3Fc…657fF0eF0.00017732 CBETH From 0xA9D1e0…B81d3E43 to 0xe8EaBd…4f89d1014000000 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000805199880147096 eth 0.000805199880147096 ETH
0xe94021…9e0ba1b1	22809496	Sun, Jun 29, 2025 10:30 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE2d04B…eDd2EEF71500 USDC From 0xA9D1e0…B81d3E43 to 0x98D32f…f7CF574519.358278 USDC From 0xA9D1e0…B81d3E43 to 0xc313bc…8b4D1c9E42.18123 USDC From 0xA9D1e0…B81d3E43 to 0x6eb7cE…F79432d623.758278 USDC From 0xA9D1e0…B81d3E43 to 0xADCB73…1654464325065.358159 USDC From 0xA9D1e0…B81d3E43 to 0x0183F8…6c6Df95a39.848278 USDC From 0xA9D1e0…B81d3E43 to 0x2E8a99…d1D3790C1165.547859 USDT From 0xA9D1e0…B81d3E43 to 0x9ea960…c9eFCFc421.849364 USDT From 0xA9D1e0…B81d3E43 to 0x07DA5F…6B28768c88.926075 USDT From 0xA9D1e0…B81d3E43 to 0x4844A5…dE23Fd84189.49166 USDT From 0xA9D1e0…B81d3E43 to 0x103032…Ac983a9923.125979 USDT From 0xA9D1e0…B81d3E43 to 0x75675c…adEEA5C51699.821762 USDT From 0xA9D1e0…B81d3E43 to 0x506c25…56d527C8130.501336 USDT From 0xA9D1e0…B81d3E43 to 0xE07348…b18b515650 USDT From 0xA9D1e0…B81d3E43 to 0x03475C…cD053df998.907415 USDT From 0xA9D1e0…B81d3E43 to 0xf8b9AF…BFDbb5b9163.147871 USDT From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F4524.9990865999999 AAVE From 0xA9D1e0…B81d3E43 to 0x4240EA…d015b3BA5156.00066213 RBN From 0xA9D1e0…B81d3E43 to 0x61f2CB…A3ACfc62152.87304037 ONDO From 0xA9D1e0…B81d3E43 to 0x69f91a…Ce2E930B0.04640609 QNT From 0xA9D1e0…B81d3E43 to 0xe79B30…CC9daC2469506.91767329999 OGN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000729971199443248 eth 0.000729971199443248 ETH
0x81dd77…9bd7f434	22765531	Mon, Jun 23, 2025 7:06 AM	0xFE95aF…DdA8659c		0x9ea960…c9eFCFc4	0.000261179100227622 eth 0.000261179100227622 ETH	0.000014745159471 eth 0.000014745159471 ETH
0xc561eb…74ed7283	22761140	Sun, Jun 22, 2025 4:22 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x746241…0ECc7357494.378975 USDT From 0xA9D1e0…B81d3E43 to 0xAcD001…ed202F528.915241 USDT From 0xA9D1e0…B81d3E43 to 0x1D876C…E02BAE21486.342184 USDT From 0xA9D1e0…B81d3E43 to 0x1079D5…b4709aa122.771777 USDT From 0xA9D1e0…B81d3E43 to 0xAF6D10…a128a70F244.641714 USDT From 0xA9D1e0…B81d3E43 to 0x4aD75d…9B53FA311312.025299 USDT From 0xA9D1e0…B81d3E43 to 0x528a61…84Fb481e89.977955 USDT From 0xA9D1e0…B81d3E43 to 0x9ea960…c9eFCFc421.494996 USDT From 0xA9D1e0…B81d3E43 to 0xDB9E77…2729fDD4172.622694 USDT From 0xA9D1e0…B81d3E43 to 0x3Bf0B6…7E71Aea599.691915 USDT From 0xA9D1e0…B81d3E43 to 0xB6D9B7…971BaEf31.76821 USDC From 0xA9D1e0…B81d3E43 to 0x3d221D…8512A0c153.352124 USDC From 0xA9D1e0…B81d3E43 to 0x9C0067…ae73a49917 USDC From 0xA9D1e0…B81d3E43 to 0x589FCe…394069427000 USDC From 0xA9D1e0…B81d3E43 to 0x8429cA…46d293772172.838329 USDC From 0xA9D1e0…B81d3E43 to 0xe09f52…0570e45624.99137 USDC From 0xA9D1e0…B81d3E43 to 0x2b5010…9Ab2f62B100 USDC From 0xA9D1e0…B81d3E43 to 0x5f42C2…ca47050d245.51620523999998 SUSHI From 0xA9D1e0…B81d3E43 to 0xf2a5B2…dd349Ebf3820.0670781400004 XYO From 0xA9D1e0…B81d3E43 to 0x5f42C2…ca47050d2662.7849664 XYO From 0xA9D1e0…B81d3E43 to 0x438C31…327524790.99563997 QNT From 0xA9D1e0…B81d3E43 to 0x1E54F0…C042478321676.57466374 XCN From 0xA9D1e0…B81d3E43 to 0x69dE6b…FD79C47e4.55296 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002011394737648243 eth 0.002011394737648243 ETH
0x2d002b…04862e2f	22760605	Sun, Jun 22, 2025 2:34 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x28A23d…b92CB29E992.81539 USDT From 0xA9D1e0…B81d3E43 to 0x234128…A056A88e381.082308 USDT From 0xA9D1e0…B81d3E43 to 0x3f9FE7…DFDc50B85711.742963 USDT From 0xA9D1e0…B81d3E43 to 0x452E81…743A5283195.43633 USDT From 0xA9D1e0…B81d3E43 to 0x28A23d…b92CB29E992.81539 USDT From 0xA9D1e0…B81d3E43 to 0x9ea960…c9eFCFc419.515274 USDT From 0xA9D1e0…B81d3E43 to 0xA9B185…6c57563372.241966 USDT From 0xA9D1e0…B81d3E43 to 0x1f3a5C…a541E3dB240.383961 USDT From 0xA9D1e0…B81d3E43 to 0x89A638…cC26145296.489763 USDT From 0xA9D1e0…B81d3E43 to 0xAEEd1C…48186d711955.456158 USDT From 0xA9D1e0…B81d3E43 to 0xaC1EC0…b72Da6F7614.5719 USDT From 0xA9D1e0…B81d3E43 to 0xb0FfB9…4217Cb826.480219 USDT From 0xA9D1e0…B81d3E43 to 0x28A23d…b92CB29E226.42539 USDT From 0xA9D1e0…B81d3E43 to 0x38984d…54Df8605145.971949 USDT From 0xA9D1e0…B81d3E43 to 0x49248e…0EA679e4145.224306 USDT From 0xA9D1e0…B81d3E43 to 0xaB04D2…6fe7Bd741419.772081 USDT From 0xA9D1e0…B81d3E43 to 0x11896d…3B565a5137113 USDC From 0xA9D1e0…B81d3E43 to 0x9aF802…721509E6112.441276 USDC From 0xA9D1e0…B81d3E43 to 0x6065e5…eeab81eb160.856607 USDC From 0xA9D1e0…B81d3E43 to 0x4F1160…B3C11F4097.321276 USDC From 0xA9D1e0…B81d3E43 to 0x84b38B…62e2Da151800824 USDC From 0xA9D1e0…B81d3E43 to 0xd4CE95…7b2CDd4A1647.321276 USDC From 0xA9D1e0…B81d3E43 to 0xF468a5…bA236DFc200 USDC From 0xA9D1e0…B81d3E43 to 0x615E22…f7D316b780 USDC From 0xA9D1e0…B81d3E43 to 0xa29cFD…A99ce91E972.931276 USDC From 0xA9D1e0…B81d3E43 to 0xc56EF4…8315aB78988.95602029 XCN From 0xA9D1e0…B81d3E43 to 0xb572ED…EDC7Bd8223.63916976 QNT From 0xA9D1e0…B81d3E43 to 0xeDD2cc…1718554834.89640131 LINK From 0xA9D1e0…B81d3E43 to 0xD08Ea2…9d1D4A721000000 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.012216858290956999 eth 0.012216858290956999 ETH
0xfd2d50…6bda2be6	22760381	Sun, Jun 22, 2025 1:49 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x30b0AF…8cef275A1278.258839 USDT From 0xA9D1e0…B81d3E43 to 0xbAC482…95c41D02224.89992 USDT From 0xA9D1e0…B81d3E43 to 0xaAD0C1…0768d0842289.867774 USDT From 0xA9D1e0…B81d3E43 to 0xb1fb81…3d57f6eB102.787856 USDT From 0xA9D1e0…B81d3E43 to 0x1b9f23…47FE3736125.713114 USDT From 0xA9D1e0…B81d3E43 to 0xf9179D…5f773c0C1481.969825 USDT From 0xA9D1e0…B81d3E43 to 0x4EaB05…0e99d13F47.115509 USDT From 0xA9D1e0…B81d3E43 to 0x9ea960…c9eFCFc419.627218 USDT From 0xA9D1e0…B81d3E43 to 0x5FA6De…9763266361.582211 USDT From 0xA9D1e0…B81d3E43 to 0xA865d1…e48c3d71542.697774 USDT From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E287125.96124345 SWFTC From 0xA9D1e0…B81d3E43 to 0xA0ed12…CEbD0fcd6963.062796550001 FORT From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA194591.67503091 LOKA From 0xA9D1e0…B81d3E43 to 0x045977…de35228B0.94063763 AUCTION From 0xA9D1e0…B81d3E43 to 0xede21F…Defe1b7746.220365 USDC From 0xA9D1e0…B81d3E43 to 0xE6B8B3…F95afF801151.385928 USDC From 0xA9D1e0…B81d3E43 to 0x497138…0F9d4Db70.00022329 CBBTC From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63324318816.08 FLOKI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.011822608255225424 eth 0.011822608255225424 ETH
0xfb4e06…b2171b79	22755655	Sat, Jun 21, 2025 9:56 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xB2F287…8Ad34107261.551104 USDT From 0xA9D1e0…B81d3E43 to 0x3f52a2…a2F8aFA9118.97442 USDT From 0xA9D1e0…B81d3E43 to 0x429b78…3D891cf654.988178 USDT From 0xA9D1e0…B81d3E43 to 0x005441…A8623705806.263199 USDT From 0xA9D1e0…B81d3E43 to 0xdB8f1F…820F77a1331848.864069 USDT From 0xA9D1e0…B81d3E43 to 0xF2F0d9…4d4E9e2D53.522093 USDT From 0xA9D1e0…B81d3E43 to 0x5Ed8a6…5a80D12982.46573 USDT From 0xA9D1e0…B81d3E43 to 0xA4630C…a620c87698.504069 USDT From 0xA9D1e0…B81d3E43 to 0x9ea960…c9eFCFc420.858408 USDT From 0xA9D1e0…B81d3E43 to 0x88d68c…2E556fd324.434069 USDT From 0xA9D1e0…B81d3E43 to 0xD4f113…216aDD0c20143.503604589998 XCN From 0xA9D1e0…B81d3E43 to 0x69eA59…cBc7ffB5218.459858 ONDO From 0xA9D1e0…B81d3E43 to 0x216640…7A5B6709110.80171 USDC From 0xA9D1e0…B81d3E43 to 0x1f57c2…c9f590331702.271695 USDC From 0xA9D1e0…B81d3E43 to 0x0e4d7B…C70f169899.100585 USDC From 0xA9D1e0…B81d3E43 to 0xDebe0b…ddeFF9e623.398035 USDC From 0xA9D1e0…B81d3E43 to 0x1Bbc2F…CE0a6C8b486.806017 USDC From 0xA9D1e0…B81d3E43 to 0x56611a…773A44f9575.871005 USDC From 0xA9D1e0…B81d3E43 to 0xFcB6d8…A0F48Bb1450.35599399 LINK From 0xA9D1e0…B81d3E43 to 0x8b6E3d…d0a565860.19426804 QNT From 0xA9D1e0…B81d3E43 to 0x8F5bfe…8629F61d87.63538355 LIT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0034299931484424 eth 0.0034299931484424 ETH
0xbbba33…06605715	22672555	Tue, Jun 10, 2025 7:05 AM	0x9ea960…c9eFCFc4	From 0x9ea960…c9eFCFc4 to 0x7eb87a…01D53941107.127103 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000261179100227622 eth 0.000261179100227622 ETH
0x320a18…c17a0809	22669977	Mon, Jun 9, 2025 10:24 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x48734D…945c491268.57142857 MATIC From 0xA9D1e0…B81d3E43 to 0xb52c72…36F433208313.506004 USDT From 0xA9D1e0…B81d3E43 to 0x4526b3…fCEDec85962.225353 USDT From 0xA9D1e0…B81d3E43 to 0x0a157e…cbAE2B550.2 USDT From 0xA9D1e0…B81d3E43 to 0x5Aa9d9…d4e816152.986606 USDT From 0xA9D1e0…B81d3E43 to 0x08312e…771436741465.270786 USDT From 0xA9D1e0…B81d3E43 to 0x6f037e…08db7AE63203.222212 USDT From 0xA9D1e0…B81d3E43 to 0x9ea960…c9eFCFc421.53173 USDT From 0xA9D1e0…B81d3E43 to 0x9b393F…62d1209F1189.508379 USDC From 0xA9D1e0…B81d3E43 to 0x433e17…698EBA61842.300987 USDC From 0xA9D1e0…B81d3E43 to 0x25C4a2…4dB1A9f131.884749 USDC From 0xA9D1e0…B81d3E43 to 0xFE858d…DE3FE0B9319.508379 USDC From 0xA9D1e0…B81d3E43 to 0x945955…658d95e6331.178379 USDC From 0xA9D1e0…B81d3E43 to 0xa5c084…4c6CfE710.09090191 CBBTC From 0xA9D1e0…B81d3E43 to 0xB72C81…eDe344ea1.74155347 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001031870211903787 eth 0.001031870211903787 ETH
0x71e7cb…08291733	22669629	Mon, Jun 9, 2025 9:13 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xcab6F7…81243344568.661646 USDT From 0xA9D1e0…B81d3E43 to 0xf2FeD6…D86f679e74.804564 USDT From 0xA9D1e0…B81d3E43 to 0x9ea960…c9eFCFc421.238104 USDT From 0xA9D1e0…B81d3E43 to 0xe067eb…32099bF19.652156 USDT From 0xA9D1e0…B81d3E43 to 0xbb08B8…EfA887bC1.499108 USDT From 0xA9D1e0…B81d3E43 to 0x3Faa20…56A23B4237.757534 USDT From 0xA9D1e0…B81d3E43 to 0xECBb25…f36A2F8594.048518 USDT From 0xA9D1e0…B81d3E43 to 0xfdA5f5…8D9D5caa298.082786 USDT From 0xA9D1e0…B81d3E43 to 0x6dE831…4773cB81294.237056 USDT From 0xA9D1e0…B81d3E43 to 0x179fbe…a6F78E58197.134766 USDT From 0xA9D1e0…B81d3E43 to 0x693384…E1920Cdf11090.401211 USDT From 0xA9D1e0…B81d3E43 to 0x823751…F8fcCC4D7.645451 USDT From 0xA9D1e0…B81d3E43 to 0x3a6C1d…621F0844195 USDC From 0xA9D1e0…B81d3E43 to 0x7C51E5…7aF307f82.539385 USDC From 0xA9D1e0…B81d3E43 to 0x8B0928…A4Ea9A55320.78153 USDC From 0xA9D1e0…B81d3E43 to 0x0183F8…6c6Df95a20.191531 USDC From 0xA9D1e0…B81d3E43 to 0xA4eA2e…BBe761E120 USDC From 0xA9D1e0…B81d3E43 to 0x0260E4…85bB364f935.72 USDC From 0xA9D1e0…B81d3E43 to 0xa0A482…2adc8140112.098358 USDC From 0xA9D1e0…B81d3E43 to 0xfF7407…31d298f5781.48731962 SAND From 0xA9D1e0…B81d3E43 to 0x8059EB…1301B51d212.76639905000002 JUP From 0xA9D1e0…B81d3E43 to 0xA11bf7…7454Cc853799146.1043144898 PEPE From 0xA9D1e0…B81d3E43 to 0x3f95Cf…C0825571468.71338177 MDT From 0xA9D1e0…B81d3E43 to 0xc35dbE…e5c3600F1.24992743 LINK From 0xA9D1e0…B81d3E43 to 0xc628b9…F497a801176.62531872 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003381487195329789 eth 0.003381487195329789 ETH
0xf05ebc…e0a6739b	22669317	Mon, Jun 9, 2025 8:11 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x797cDF…6D17b8EE200 USDC From 0xA9D1e0…B81d3E43 to 0xb76E49…1F682D1399.46 USDC From 0xA9D1e0…B81d3E43 to 0x78a0CF…D1c9B2643259.131249 USDC From 0xA9D1e0…B81d3E43 to 0x877e58…240794ac110.994522 USDC From 0xA9D1e0…B81d3E43 to 0x33F3dA…838E104a16940 USDC From 0xA9D1e0…B81d3E43 to 0x89BD94…1c8623B138.164496 USDC From 0xA9D1e0…B81d3E43 to 0xdD04B5…CF3e685830.164834 USDC From 0xA9D1e0…B81d3E43 to 0xc7A27d…852B581f60 USDC From 0xA9D1e0…B81d3E43 to 0x94c180…9DE80AF9110.538375 USDT From 0xA9D1e0…B81d3E43 to 0xbc720e…f853e07b2271.728375 USDT From 0xA9D1e0…B81d3E43 to 0x7b09C4…71E6F1b7149.910803 USDT From 0xA9D1e0…B81d3E43 to 0x4114e3…aF657510313.538081 USDT From 0xA9D1e0…B81d3E43 to 0x9ea960…c9eFCFc421.54269 USDT From 0xA9D1e0…B81d3E43 to 0xb156EE…445846cA149.910803 USDT From 0xA9D1e0…B81d3E43 to 0x689Cd2…57B4818F709.058081 USDT From 0xA9D1e0…B81d3E43 to 0x3F961C…74809DCA44.973241 USDT From 0xA9D1e0…B81d3E43 to 0x3118cf…da69Ac1579.848086 USDT From 0xA9D1e0…B81d3E43 to 0xf5b4A1…b64b83df1358.07267386 GRT From 0xA9D1e0…B81d3E43 to 0x9E1509…c8F7aa170.01 WBTC From 0xA9D1e0…B81d3E43 to 0x840fc1…FB1899bC6.14710864 QNT From 0xA9D1e0…B81d3E43 to 0xA10f7c…Cfb8eAE00.01084182 MKR From 0xA9D1e0…B81d3E43 to 0xf5AF22…e7c4712F18429926.52203288 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001530478155545566 eth 0.001530478155545566 ETH

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