Address 0x9f3C044A69aDd2079a03856cD36fa351ce00bFF8

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1a48be…c7244067	23424420	Tue, Sep 23, 2025 8:05 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xaa4f48…A4c5FcDe970.924473 USDT From 0xA9D1e0…B81d3E43 to 0xA6c543…4228D1e767.190228 USDT From 0xA9D1e0…B81d3E43 to 0x84E994…849678D31.998831 USDT From 0xA9D1e0…B81d3E43 to 0xebf17D…69ed7BCf7.794119 USDT From 0xA9D1e0…B81d3E43 to 0x9f3C04…ce00bFF824.410828 USDT From 0xA9D1e0…B81d3E43 to 0x03783e…5F190c43155.828212 USDT From 0xA9D1e0…B81d3E43 to 0x665845…EA19e69C249.853836 USDT From 0xA9D1e0…B81d3E43 to 0x6b1364…3BD0Ec4C74.956151 USDT From 0xA9D1e0…B81d3E43 to 0xC31599…03a35e22321.216063 USDT From 0xA9D1e0…B81d3E43 to 0xc2060B…0982b9ea212.098848 USDT From 0xA9D1e0…B81d3E43 to 0x6a8a83…e4E3a1b2770728.77693317 BTRST From 0xA9D1e0…B81d3E43 to 0xc4714b…b0C0AA2346.883074 USDC From 0xA9D1e0…B81d3E43 to 0x264Fc6…EC4AaD8f102.180217 USDC From 0xA9D1e0…B81d3E43 to 0x8c190A…063947c75976.464167 USDC From 0xA9D1e0…B81d3E43 to 0x316433…40aA95a1974.43 USDC From 0xA9D1e0…B81d3E43 to 0xfa4Ff0…D32048171176.678654 USDC From 0xA9D1e0…B81d3E43 to 0xeE8459…Be632fe3359.98746766 NMR From 0xA9D1e0…B81d3E43 to 0xd5F547…9D6569Fa3080.057 NMR From 0xA9D1e0…B81d3E43 to 0x148292…589745c627.819 NMR From 0xA9D1e0…B81d3E43 to 0xeE8459…Be632fe31982.98746766 NMR From 0xA9D1e0…B81d3E43 to 0x83B49a…4EA42202284.22746766 NMR From 0xA9D1e0…B81d3E43 to 0xb46a0f…2C242DF5126.98746766000001 NMR From 0xA9D1e0…B81d3E43 to 0x43DFc5…03B04711342.98 NMR From 0xA9D1e0…B81d3E43 to 0xd0Be1f…05529bE012.25 NMR From 0xA9D1e0…B81d3E43 to 0xc62752…720BA81a260.07546766 NMR From 0xA9D1e0…B81d3E43 to 0xeE8459…Be632fe3352.98746766 NMR From 0xA9D1e0…B81d3E43 to 0xd0Be1f…05529bE088.01 NMR From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3618547.35553207 PIRATE From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6312305.25397372 PERP From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B018792.28097372 PERP From 0xA9D1e0…B81d3E43 to 0x9b0c45…DcBa8d46100635.00000000001 IMX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000891686076451245 eth 0.000891686076451245 ETH
0x7a3906…ca87066e	23418503	Mon, Sep 22, 2025 12:15 PM	0x9f3C04…ce00bFF8	From 0x9f3C04…ce00bFF8 to 0x469535…9c48DB5E168.617576 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000018396137672253 eth 0.000018396137672253 ETH
0x9ea8e1…d5eb9fdb	23417522	Mon, Sep 22, 2025 8:58 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5392BD…563a67994242267 USDC From 0xA9D1e0…B81d3E43 to 0xBADEb7…2eC6440c39.717904 USDC From 0xA9D1e0…B81d3E43 to 0x987D7a…8287c9C5125.388502 USDC From 0xA9D1e0…B81d3E43 to 0x6A93f9…32021eaE1170.175232 USDC From 0xA9D1e0…B81d3E43 to 0x5121A0…a5206bd619.74 USDC From 0xA9D1e0…B81d3E43 to 0xd58805…dfd43A962500 USDC From 0xA9D1e0…B81d3E43 to 0xBF32F8…B010Aab91043.540701 USDT From 0xA9D1e0…B81d3E43 to 0xA12526…56d8f3915.643154 USDT From 0xA9D1e0…B81d3E43 to 0x18bc16…C31Fef8149.960531 USDT From 0xA9D1e0…B81d3E43 to 0x9f3C04…ce00bFF862.23352 USDT From 0xA9D1e0…B81d3E43 to 0x24Cf75…7dCF8CA20.009992 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c360.93094139 MKR From 0xA9D1e0…B81d3E43 to 0x55273E…262E7B5D50 LINK From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0180.86353094999998 COMP From 0xA9D1e0…B81d3E43 to 0xE65b6f…1958BB362201.34152893 FET From 0xA9D1e0…B81d3E43 to 0xcefCd5…32E1124012666.29742128 CRV	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000736411734675108 eth 0.000736411734675108 ETH
0x44ff5e…1bb2ec9f	23417447	Mon, Sep 22, 2025 8:43 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x96544a…4CC1CcF9162.764005 USDT From 0xA9D1e0…B81d3E43 to 0x86b5a7…14A63D6f96.645197 USDT From 0xA9D1e0…B81d3E43 to 0x4D270C…70f101E62023.062917 USDT From 0xA9D1e0…B81d3E43 to 0xb9e2F2…35A64953533.813054 USDT From 0xA9D1e0…B81d3E43 to 0x2c8455…6BEa2ce2151.210458 USDT From 0xA9D1e0…B81d3E43 to 0x873C85…B89d78fe20.875 USDT From 0xA9D1e0…B81d3E43 to 0x9f3C04…ce00bFF830.932192 USDT From 0xA9D1e0…B81d3E43 to 0xe0ee26…56d6A7601.901148 USDT From 0xA9D1e0…B81d3E43 to 0xa3b23C…422616fc24978.892836 USDT From 0xA9D1e0…B81d3E43 to 0x81cC13…fdA7f25D56.628926 USDT From 0xA9D1e0…B81d3E43 to 0x67D36f…80267096760000 USDT From 0xA9D1e0…B81d3E43 to 0x6c29e6…517f6da81556.256516 USDC From 0xA9D1e0…B81d3E43 to 0xBaFa9C…8F17f9311072.802105 USDC From 0xA9D1e0…B81d3E43 to 0x3B7645…22F90b5d10 USDC From 0xA9D1e0…B81d3E43 to 0xC2F20F…263CE83b100 USDC From 0xA9D1e0…B81d3E43 to 0x3F6feD…72847C9c24.15 USDC From 0xA9D1e0…B81d3E43 to 0x9f4F41…D0f8387954.82253 USDC From 0xA9D1e0…B81d3E43 to 0xa62Ed4…B3eF945c530.02 USDC From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf18229.11117784 ONDO From 0xA9D1e0…B81d3E43 to 0xf66766…15f4D180107.88242973 ONDO From 0xA9D1e0…B81d3E43 to 0x838D1B…A08B27d5116612.428443 EURC From 0xA9D1e0…B81d3E43 to 0x77B56D…aEbD05160.00003541 CBBTC From 0xA9D1e0…B81d3E43 to 0xAE6f42…5c5075eC653.71640005 ABT From 0xA9D1e0…B81d3E43 to 0x8672a3…F715Afd620077.93391108 GLM	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001004875383823506 eth 0.001004875383823506 ETH
0x33e875…8c5a248d	23413409	Sun, Sep 21, 2025 7:08 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC96292…Cf11AC219.994153 USDT From 0xA9D1e0…B81d3E43 to 0x6253D0…90C134EC155.757261 USDT From 0xA9D1e0…B81d3E43 to 0xa4AD62…5439c002246.85929 USDT From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc8862805.243928 USDT From 0xA9D1e0…B81d3E43 to 0xb38063…40F5519653.743928 USDT From 0xA9D1e0…B81d3E43 to 0xa1fee5…F7b1cB338.08612 USDT From 0xA9D1e0…B81d3E43 to 0x9C336f…82e827c149.908966 USDT From 0xA9D1e0…B81d3E43 to 0x9f3C04…ce00bFF812.992659 USDT From 0xA9D1e0…B81d3E43 to 0x5B6eEb…2942798247.972895 USDT From 0xA9D1e0…B81d3E43 to 0xD0C7C0…7b8A59dC29.8 USDC From 0xA9D1e0…B81d3E43 to 0x36d661…422CaC4b945 USDC From 0xA9D1e0…B81d3E43 to 0x46FaE1…6D7f303F301 USDC From 0xA9D1e0…B81d3E43 to 0xff9b21…F71a9CFF9.482555 USDC From 0xA9D1e0…B81d3E43 to 0xc494E1…43604Dc7107.823977 USDC From 0xA9D1e0…B81d3E43 to 0xe98E11…90753A7b1000 USDC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F44544656 USDC From 0xA9D1e0…B81d3E43 to 0xD825C7…0903e68c330.930947 USDC From 0xA9D1e0…B81d3E43 to 0x1aF963…aB5d425A35.221603 USDC From 0xA9D1e0…B81d3E43 to 0x8672a3…F715Afd65223.34999462 EIGEN From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf1770.864644 UNI From 0xA9D1e0…B81d3E43 to 0x961a8C…03eEc3120.01 CBBTC From 0xA9D1e0…B81d3E43 to 0xF7296E…579640121445.4956737 WLFI From 0xA9D1e0…B81d3E43 to 0x451AC2…D61430B4500 CRO From 0xA9D1e0…B81d3E43 to 0x1c9Ff8…9b2d2a7349.990002 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00081085639184463 eth 0.00081085639184463 ETH
0x0cb712…4ecf52f6	23412625	Sun, Sep 21, 2025 4:30 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3B5d3F…3fb4564C8530.003144 USDT From 0xA9D1e0…B81d3E43 to 0x61Cfc1…8203017558.871478 USDT From 0xA9D1e0…B81d3E43 to 0x9f3C04…ce00bFF825.716055 USDT From 0xA9D1e0…B81d3E43 to 0xa31B2d…8596b3E7791.844745 USDT From 0xA9D1e0…B81d3E43 to 0x998557…6421De9A51.044439 USDT From 0xA9D1e0…B81d3E43 to 0x95ab59…4f9478FB17.605324 USDT From 0xA9D1e0…B81d3E43 to 0x6399D4…afa97Cf3145.285219 USDT From 0xA9D1e0…B81d3E43 to 0xC7aC01…7F6F189638.677107 USDT From 0xA9D1e0…B81d3E43 to 0xF78147…b54cDc7d248.219291 USDT From 0xA9D1e0…B81d3E43 to 0x96F1fF…2D04DC89187.728195 USDT From 0xA9D1e0…B81d3E43 to 0x05e15a…Ea21f14077.773545 USDC From 0xA9D1e0…B81d3E43 to 0x041fe8…c01F4FED80.470108 USDC From 0xA9D1e0…B81d3E43 to 0x4eC393…96f05E8010.723379 USDC From 0xA9D1e0…B81d3E43 to 0x5E19d6…9430cD1b501 USDC From 0xA9D1e0…B81d3E43 to 0xE66add…843CB232199.206489 USDC From 0xA9D1e0…B81d3E43 to 0xA13CfC…46D8D45620 USDC From 0xA9D1e0…B81d3E43 to 0xfa11e0…4FAC7317778.848117 USDC From 0xA9D1e0…B81d3E43 to 0x7D9746…5F9A28622500 USDC From 0xA9D1e0…B81d3E43 to 0x89c7D3…cF1E1257105 USDC From 0xA9D1e0…B81d3E43 to 0x0810b9…c20E50F11174.004226 USDC From 0xA9D1e0…B81d3E43 to 0x726397…23DBBad8166 USDC From 0xA9D1e0…B81d3E43 to 0xEe837a…0F3Dba93605 USDC From 0xA9D1e0…B81d3E43 to 0x9C9C76…4504c5aE1499.723545 USDC From 0xA9D1e0…B81d3E43 to 0xD4c2E2…7f628Bd80.05500737 AUCTION From 0xA9D1e0…B81d3E43 to 0x6c6F63…0e2EbbE41.0979538 QNT From 0xA9D1e0…B81d3E43 to 0x2913e1…c7F456b0263.43519494 CRO From 0xA9D1e0…B81d3E43 to 0xFCC2C4…e905Bbd449.8078559 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000849267819779428 eth 0.000849267819779428 ETH
0xb012ee…b0a7e028	23408458	Sun, Sep 21, 2025 2:31 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xfe56BE…aca9f92539.323829 USDT From 0xA9D1e0…B81d3E43 to 0x07f7C2…F98C1b9d999.470281 USDT From 0xA9D1e0…B81d3E43 to 0x6753ba…D9779cf2167.956049 USDT From 0xA9D1e0…B81d3E43 to 0x61d6D4…B835CD2370.849627 USDT From 0xA9D1e0…B81d3E43 to 0x3485D3…3192fbA0364.812122 USDT From 0xA9D1e0…B81d3E43 to 0x248d25…F078221f49.732179 USDT From 0xA9D1e0…B81d3E43 to 0x9f3C04…ce00bFF836.74315 USDT From 0xA9D1e0…B81d3E43 to 0xd6C891…7566212E36.51489 USDT From 0xA9D1e0…B81d3E43 to 0x886c59…bE5794AC970.943647 USDT From 0xA9D1e0…B81d3E43 to 0xE8B72b…eb768fcc99.09489 USDT From 0xA9D1e0…B81d3E43 to 0xFf0116…B3945077688.588038 USDT From 0xA9D1e0…B81d3E43 to 0x48240c…0042C341395.047331 USDT From 0xA9D1e0…B81d3E43 to 0x9eEbFC…f5189Eaf14.6014318 MATIC From 0xA9D1e0…B81d3E43 to 0xcBD956…8B15B6A00.00305196 CBETH From 0xA9D1e0…B81d3E43 to 0x1c8270…eeC844A7999 USDC From 0xA9D1e0…B81d3E43 to 0x875839…a1A1a39A380 USDC From 0xA9D1e0…B81d3E43 to 0x18404B…5c2a27C41500 USDC From 0xA9D1e0…B81d3E43 to 0x51018b…ED2E01E81569.849384 USDC From 0xA9D1e0…B81d3E43 to 0xF6b897…19448d30995 USDC From 0xA9D1e0…B81d3E43 to 0xec25A6…E239439D2000 USDC From 0xA9D1e0…B81d3E43 to 0x158533…9aB41151225.22391987 WLFI From 0xA9D1e0…B81d3E43 to 0x241d4E…1C2Fdf1a7.485386 PYUSD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000748164657286856 eth 0.000748164657286856 ETH
0xa236cf…720ac6ae	23407788	Sun, Sep 21, 2025 12:15 AM	0x9f3C04…ce00bFF8	From 0x9f3C04…ce00bFF8 to 0x469535…9c48DB5E283.552215 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005360626546966 eth 0.000005360626546966 ETH
0x8fbb28…05aee69e	23404533	Sat, Sep 20, 2025 1:20 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xa65aF3…9D48D52f128.995472 USDT From 0xA9D1e0…B81d3E43 to 0x9f3C04…ce00bFF8124.719269 USDT From 0xA9D1e0…B81d3E43 to 0xa65aF3…9D48D52f61.725472 USDT From 0xA9D1e0…B81d3E43 to 0xA0f941…fFa5E44c971.034115 USDT From 0xA9D1e0…B81d3E43 to 0xdaeA88…ace8458d64.990768 USDT From 0xA9D1e0…B81d3E43 to 0x655EBD…b2643de285.31761420999999 FET From 0xA9D1e0…B81d3E43 to 0xe401A6…CaCA45E828154.90237919 ZRO From 0xA9D1e0…B81d3E43 to 0xa7E8c7…eB2c009A699.724317 USDC From 0xA9D1e0…B81d3E43 to 0xA912F6…790E0727847.18 USDC From 0xA9D1e0…B81d3E43 to 0x9EFfd0…C4939E115000 USDC From 0xA9D1e0…B81d3E43 to 0xD83188…AB1Abe339.489193 USDC From 0xA9D1e0…B81d3E43 to 0x6aFbD7…390AeD6192.461521 USDC From 0xA9D1e0…B81d3E43 to 0xD5d14c…9e9C261C53.384317 USDC From 0xA9D1e0…B81d3E43 to 0x906BDB…5Cb695348719.01732007 GRT From 0xA9D1e0…B81d3E43 to 0x30d958…04c6742795518.06805029839 ZKC From 0xA9D1e0…B81d3E43 to 0x6f3f7A…83F5D8D90.15957296 COMP From 0xA9D1e0…B81d3E43 to 0xAc10C6…36ad378b101034062.85357633 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000648222882080055 eth 0.000648222882080055 ETH
0xca0823…34c7b8c7	23404461	Sat, Sep 20, 2025 1:05 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5F4738…4431EAB940502.22762252 XCN From 0xA9D1e0…B81d3E43 to 0xD1896e…97e318Fa4.929867 USDC From 0xA9D1e0…B81d3E43 to 0x057cA8…35f32dA045 USDC From 0xA9D1e0…B81d3E43 to 0xD5753f…B44c29dC72.774224 USDC From 0xA9D1e0…B81d3E43 to 0x2F001f…532834DC1158.245258 USDC From 0xA9D1e0…B81d3E43 to 0xD7D764…a2935fF450 USDC From 0xA9D1e0…B81d3E43 to 0xDD9868…6391901F50 USDC From 0xA9D1e0…B81d3E43 to 0x5F46F6…1CBD46cF4800 USDC From 0xA9D1e0…B81d3E43 to 0x718EEf…24E52Ec81158.345882 USDC From 0xA9D1e0…B81d3E43 to 0x9C60ea…64a25021473.767471 USDT From 0xA9D1e0…B81d3E43 to 0xFC9B41…29B0386E193.825747 USDT From 0xA9D1e0…B81d3E43 to 0xa6c881…fd50C1C01978.815239 USDT From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc8872849.345402 USDT From 0xA9D1e0…B81d3E43 to 0x9b1EBE…4Ba36da730.186114 USDT From 0xA9D1e0…B81d3E43 to 0x0f2108…eD89271E175.252069 USDT From 0xA9D1e0…B81d3E43 to 0x9f3C04…ce00bFF862.237335 USDT From 0xA9D1e0…B81d3E43 to 0x5ded29…Ac0F597E23.444526 USDT From 0xA9D1e0…B81d3E43 to 0x3D38D8…5FA1496d5.256805 USDT From 0xA9D1e0…B81d3E43 to 0xFBf3eE…843c549748.31129 USDT From 0xA9D1e0…B81d3E43 to 0x81eb5d…DAdb2a431.1418132 PRO From 0xA9D1e0…B81d3E43 to 0x8D5532…3fda4EB34645760.74332172 SHIB From 0xA9D1e0…B81d3E43 to 0x9ac10f…90510E760.91563113 WLD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00092063255609328 eth 0.00092063255609328 ETH
0x2b77d2…6c014c22	23404365	Sat, Sep 20, 2025 12:45 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xFFAe6F…Ac42a08927.58650804 RNDR From 0xA9D1e0…B81d3E43 to 0x3E7DbA…71B093691.99904 USDT From 0xA9D1e0…B81d3E43 to 0xC4daF8…5D7B979B1989.035318 USDT From 0xA9D1e0…B81d3E43 to 0x2dB6c1…c81CD07F62.845219 USDT From 0xA9D1e0…B81d3E43 to 0xb68D89…9623247440.795322 USDT From 0xA9D1e0…B81d3E43 to 0x48094f…A823dF3D361.955322 USDT From 0xA9D1e0…B81d3E43 to 0x9f3C04…ce00bFF817.888715 USDT From 0xA9D1e0…B81d3E43 to 0x7392af…7Bd24c84100000 USDC From 0xA9D1e0…B81d3E43 to 0x600807…7275A17337.77 USDC From 0xA9D1e0…B81d3E43 to 0x035775…FA5473A98.254132 USDC From 0xA9D1e0…B81d3E43 to 0x036487…b576a877150000 USDC From 0xA9D1e0…B81d3E43 to 0x48932c…01d6390840.17 USDC From 0xA9D1e0…B81d3E43 to 0x8531Be…2b40B09310.718796 USDC From 0xA9D1e0…B81d3E43 to 0xA88c1B…57ab858722.508704 USDC From 0xA9D1e0…B81d3E43 to 0x833CD0…aa6BF4E236.77960636 LINK From 0xA9D1e0…B81d3E43 to 0x6F7426…71e7ED418616047.244705379 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000520130105792696 eth 0.000520130105792696 ETH
0x29d9b6…b63c7dab	23403980	Sat, Sep 20, 2025 11:27 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x466620…898D874230.6 USDT From 0xA9D1e0…B81d3E43 to 0x7b7A0D…Cf3C4132199.906044 USDT From 0xA9D1e0…B81d3E43 to 0x69DBD9…91AE35af141.9484 USDT From 0xA9D1e0…B81d3E43 to 0x4Fa0E7…4D5D34D318.703532 USDT From 0xA9D1e0…B81d3E43 to 0x9f3C04…ce00bFF843.268764 USDT From 0xA9D1e0…B81d3E43 to 0xB490a1…47e9A1DD25.04465 USDT From 0xA9D1e0…B81d3E43 to 0x0Df838…D3e7c25b134.34518 USDT From 0xA9D1e0…B81d3E43 to 0x29dC35…bE88b5FC28.184698 USDT From 0xA9D1e0…B81d3E43 to 0x54F377…3f973d1a99.954521 USDT From 0xA9D1e0…B81d3E43 to 0xa65aF3…9D48D52f103.92518 USDT From 0xA9D1e0…B81d3E43 to 0x060b7C…1643C22c1506.314627 USDT From 0xA9D1e0…B81d3E43 to 0xB36Cb5…0c5F216d864.22518 USDT From 0xA9D1e0…B81d3E43 to 0x434E1b…10E785F4995.52902269 WLFI From 0xA9D1e0…B81d3E43 to 0x79BEC1…0f7ED30C9.99187975 UNI From 0xA9D1e0…B81d3E43 to 0xADfA49…aB79cC02194147775 SHIB From 0xA9D1e0…B81d3E43 to 0x09bA79…88795Fdc1100.13760236 RNDR From 0xA9D1e0…B81d3E43 to 0x99CE83…E70Ddb0A351.435262 USDC From 0xA9D1e0…B81d3E43 to 0xCFf022…C375921A100 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3629404.521378909998 IOTX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000695223435811422 eth 0.000695223435811422 ETH
0x187cb1…ac42a08c	23403323	Sat, Sep 20, 2025 9:15 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x045A6B…A67434a03998.480577 USDT From 0xA9D1e0…B81d3E43 to 0xed7f28…a596d175207.535004 USDT From 0xA9D1e0…B81d3E43 to 0xEe4078…62D7395C4.197773 USDT From 0xA9D1e0…B81d3E43 to 0xf74072…eD901aDE96.872056 USDT From 0xA9D1e0…B81d3E43 to 0x6E2AA1…5A18b1e51516.541931 USDT From 0xA9D1e0…B81d3E43 to 0x8aD705…9E93626D24.075133 USDT From 0xA9D1e0…B81d3E43 to 0xada3a8…60A9138a51.497189 USDT From 0xA9D1e0…B81d3E43 to 0x9f3C04…ce00bFF835.438132 USDT From 0xA9D1e0…B81d3E43 to 0xaB1941…4bcA743956.964947 USDC From 0xA9D1e0…B81d3E43 to 0x99028D…76373a5810.454116 USDC From 0xA9D1e0…B81d3E43 to 0xA10166…71b84C29500 USDC From 0xA9D1e0…B81d3E43 to 0xe8A54F…35FE8E0A16.183129 USDC From 0xA9D1e0…B81d3E43 to 0xC79a19…f140039624.14 USDC From 0xA9D1e0…B81d3E43 to 0x5FB655…Ad8b1B48123.519916 USDC From 0xA9D1e0…B81d3E43 to 0xf384A3…9abB6A41398.95715508 CRV From 0xA9D1e0…B81d3E43 to 0x81380E…CBFD9E4b129983 SKL From 0xA9D1e0…B81d3E43 to 0xEC1dFe…589cede820.140936300000003 LINK From 0xA9D1e0…B81d3E43 to 0x32099E…660dc4000.5209363 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000739231993125756 eth 0.000739231993125756 ETH
0xedf920…53352e58	23375562	Tue, Sep 16, 2025 12:15 PM	0x9f3C04…ce00bFF8	From 0x9f3C04…ce00bFF8 to 0x469535…9c48DB5E155.331807 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003274222350171 eth 0.00003274222350171 ETH
0x2764bf…72940e3d	23374891	Tue, Sep 16, 2025 10:00 AM	0x96f467…FF174321	From 0x96f467…FF174321 to 0x9f3C04…ce00bFF8124.14 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000034278796325811 eth 0.000034278796325811 ETH
0xf06fff…7c4ec4d9	23364440	Sun, Sep 14, 2025 10:55 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA8F0b4…7a523613159.713662 USDC From 0xA9D1e0…B81d3E43 to 0xD6B843…969B9eE3499.713662 USDC From 0xA9D1e0…B81d3E43 to 0x30e631…6768eCd8119.713662 USDC From 0xA9D1e0…B81d3E43 to 0x32d470…225751452981555 USDC From 0xA9D1e0…B81d3E43 to 0x714AE5…5B0198DB2715.603662 USDC From 0xA9D1e0…B81d3E43 to 0xeA1667…8E5324C2149.937026 USDT From 0xA9D1e0…B81d3E43 to 0x9f3C04…ce00bFF831.191807 USDT From 0xA9D1e0…B81d3E43 to 0xF02836…334aaC7533.737789 USDT From 0xA9D1e0…B81d3E43 to 0x507196…3F203DaB189.354142 USDT From 0xA9D1e0…B81d3E43 to 0x5b7B0d…dB3824aA199.915036 USDT From 0xA9D1e0…B81d3E43 to 0x8C8C6F…1c572E35173.87567 USDT From 0xA9D1e0…B81d3E43 to 0x524ef4…F8c5056B8.36950944 AAVE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00041190125074778 eth 0.00041190125074778 ETH
0x2ad212…807d1c3c	23296845	Fri, Sep 5, 2025 12:15 PM	0x9f3C04…ce00bFF8	From 0x9f3C04…ce00bFF8 to 0x469535…9c48DB5E176.727041 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000013429460600137 eth 0.000013429460600137 ETH
0x44dc3c…07bdcc2d	23296375	Fri, Sep 5, 2025 10:41 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x206bdd…cace5E3e74.995875 USDT From 0xA9D1e0…B81d3E43 to 0x3a6633…33C0cCb6999.945003 USDT From 0xA9D1e0…B81d3E43 to 0xc83e46…1610ea6213.02321 USDT From 0xA9D1e0…B81d3E43 to 0x3a6633…33C0cCb6969.191995 USDT From 0xA9D1e0…B81d3E43 to 0x631B31…3E4d66c333.891875 USDT From 0xA9D1e0…B81d3E43 to 0x9f3C04…ce00bFF898.191695 USDT From 0xA9D1e0…B81d3E43 to 0xF349AB…016847Fb1139.5939 USDT From 0xA9D1e0…B81d3E43 to 0x6bc3a1…822c30bC299.988 USDT From 0xA9D1e0…B81d3E43 to 0x3070F6…fBcFb2E820 USDC From 0xA9D1e0…B81d3E43 to 0x9b6009…B26e3fdc980 USDC From 0xA9D1e0…B81d3E43 to 0xC44E89…95c01448113.195642 USDC From 0xA9D1e0…B81d3E43 to 0x84b38B…62e2Da151832446 USDC From 0xA9D1e0…B81d3E43 to 0x1B405e…40F529235.478273 USDC From 0xA9D1e0…B81d3E43 to 0xDF4fAD…c78825c6299.727261 USDC From 0xA9D1e0…B81d3E43 to 0x90616F…4ee79c4034.622156 USDC From 0xA9D1e0…B81d3E43 to 0x16C32c…49c3Ac2099.730197 USDC From 0xA9D1e0…B81d3E43 to 0x23B79e…6f0beD3914999.349086 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36235819.748163 SWFTC From 0xA9D1e0…B81d3E43 to 0x7Ff8bb…5F61CCe52225.1240417 LCX From 0xA9D1e0…B81d3E43 to 0x0Cd903…2de7b6a086593.50919648714 RED	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000618644074376608 eth 0.000618644074376608 ETH
0x82a785…651b0041	23296247	Fri, Sep 5, 2025 10:15 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x70863f…2893f7f925 USDC From 0xA9D1e0…B81d3E43 to 0x6B3AE9…864fE9bF1110.267048 USDC From 0xA9D1e0…B81d3E43 to 0xFEb22c…11662c6823.374043 USDC From 0xA9D1e0…B81d3E43 to 0x23f844…758447EF19.237803 USDC From 0xA9D1e0…B81d3E43 to 0xC44E89…95c01448113.169663 USDC From 0xA9D1e0…B81d3E43 to 0x5b743B…EafA920b28.204024 USDC From 0xA9D1e0…B81d3E43 to 0x874d43…136672d8131.103756 USDT From 0xA9D1e0…B81d3E43 to 0x6447d8…EbcfBBfc43.306457 USDT From 0xA9D1e0…B81d3E43 to 0x9f3C04…ce00bFF878.535346 USDT From 0xA9D1e0…B81d3E43 to 0x8Be080…3965735f31.120653 USDT From 0xA9D1e0…B81d3E43 to 0x3ce97B…d86359EB161.932226 USDT From 0xA9D1e0…B81d3E43 to 0x5910a9…C982e6979999.70735003497 RED From 0xA9D1e0…B81d3E43 to 0x494E7a…26336F1f4894.707350034971 RED From 0xA9D1e0…B81d3E43 to 0xd07583…BEe20E9e479645.4811280462 BTRST From 0xA9D1e0…B81d3E43 to 0x9DB8f6…Ea1AA7be766474.596955032 BTRST From 0xA9D1e0…B81d3E43 to 0x9DB8f6…Ea1AA7be766474.596955032 BTRST From 0xA9D1e0…B81d3E43 to 0x9DB8f6…Ea1AA7be337833.32182011235 BTRST	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000535828751829606 eth 0.000535828751829606 ETH
0xf4b703…143da438	22992225	Thu, Jul 24, 2025 11:14 PM	0x96f467…FF174321		0x9f3C04…ce00bFF8	0.006289513550036632 eth 0.006289513550036632 ETH	0.00001882252722 eth 0.00001882252722 ETH

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