Address 0xAdA16b018E89d30451D3b61d40993ECcD4650a1f

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4d0176…d75f56cd	23646768	Fri, Oct 24, 2025 10:36 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8D5532…3fda4EB32035647.0497415902 SHIB From 0xA9D1e0…B81d3E43 to 0xD8EA41…253c7a4E76.741714 USDT From 0xA9D1e0…B81d3E43 to 0x78A9c8…d2B4F87365.695783 USDT From 0xA9D1e0…B81d3E43 to 0xEeE446…016D2AD8499.837553 USDT From 0xA9D1e0…B81d3E43 to 0xb2a4F5…AF966A84273.644888 USDT From 0xA9D1e0…B81d3E43 to 0x673C3E…2480E982650.785241 USDT From 0xA9D1e0…B81d3E43 to 0x7E9431…F2C1b7C780.865358 USDT From 0xA9D1e0…B81d3E43 to 0xd62382…f8C1FacD1000 USDT From 0xA9D1e0…B81d3E43 to 0x211A2B…4F433df097.736804 USDT From 0xA9D1e0…B81d3E43 to 0xaCa6D3…49AF8A1324.083208 USDT From 0xA9D1e0…B81d3E43 to 0x4c2c0F…e7A200B8135678.39 USDT From 0xA9D1e0…B81d3E43 to 0x3a3bf0…45b44B0d580.788012 USDT From 0xA9D1e0…B81d3E43 to 0x8567Da…0f136C5124.146182 USDC From 0xA9D1e0…B81d3E43 to 0x1cBddD…7D647f3b36.867788 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2999999 USDC From 0xA9D1e0…B81d3E43 to 0xd13F8C…9A6eB6f0500 USDC From 0xA9D1e0…B81d3E43 to 0x41cB23…ac20Fb98975.366182 USDC From 0xA9D1e0…B81d3E43 to 0xA64b6D…A4b99BD724.14574 USDC From 0xA9D1e0…B81d3E43 to 0x4c2c0F…e7A200B83450 USDC From 0xA9D1e0…B81d3E43 to 0x1AfD14…92A9269C35.239437 USDC From 0xA9D1e0…B81d3E43 to 0x0BCdbF…EAB738eb1450.08659498 CRO From 0xA9D1e0…B81d3E43 to 0x116B25…b80225Fc381.33374489 SAND From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f3611.23794667 JASMY From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD8.67227801 AAVE From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD14702.62208093 SPX From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B03278.11895385 ZRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000764061650945413 eth 0.000764061650945413 ETH
0x902f54…2c5fbe7e	23604489	Sat, Oct 18, 2025 12:19 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x12C3F1…43A0DE9613.997217 USDT From 0xA9D1e0…B81d3E43 to 0xed077b…4B8b940599.950025 USDT From 0xA9D1e0…B81d3E43 to 0x429819…355aAc1C15.734902329999999 TRIBE From 0xA9D1e0…B81d3E43 to 0xbfb2BE…A2cAeb4d839.113346 USDC From 0xA9D1e0…B81d3E43 to 0x055234…fdA3C5c110 USDC From 0xA9D1e0…B81d3E43 to 0x44280B…0723AFb929.030015 USDC From 0xA9D1e0…B81d3E43 to 0x06F9e6…632b4b6A64.704292 USDC From 0xA9D1e0…B81d3E43 to 0x3D65BA…5d3ACe8B436.08 USDC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F43005093 USDC From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A1556017.3049526 UNI From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f5067.037001840001 JASMY From 0xA9D1e0…B81d3E43 to 0x662BA8…f4fe2AE121.34798015 QNT From 0xA9D1e0…B81d3E43 to 0x779aAA…79f198884235.95596071 WLFI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000493219301425176 eth 0.000493219301425176 ETH
0x3e61a1…37dcd700	23598158	Fri, Oct 17, 2025 3:04 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD62954.84761614 STRK From 0xA9D1e0…B81d3E43 to 0xD1BE4E…2Cc7eF6123.695746 USDC From 0xA9D1e0…B81d3E43 to 0x86a155…d65F0Bc649.305746 USDC From 0xA9D1e0…B81d3E43 to 0x69f15c…d4e2DC8063.045026 USDC From 0xA9D1e0…B81d3E43 to 0x295F6f…1111Ac62999.313808 USDC From 0xA9D1e0…B81d3E43 to 0xa291cA…DA55C82E319.898611 USDC From 0xA9D1e0…B81d3E43 to 0xa291cA…DA55C82E4.995475 USDC From 0xA9D1e0…B81d3E43 to 0x505ba4…500E11B012000 USDC From 0xA9D1e0…B81d3E43 to 0xa1B968…C61DCB4649.305746 USDC From 0xA9D1e0…B81d3E43 to 0x7c9A73…f3527feF2050 USDC From 0xA9D1e0…B81d3E43 to 0x354cdB…2f665aA4290.753805 USDC From 0xA9D1e0…B81d3E43 to 0xdA6627…d46A66dD15000 USDC From 0xA9D1e0…B81d3E43 to 0xCBCf08…c0C173e851 USDC From 0xA9D1e0…B81d3E43 to 0x893884…78B9B0e9584.25 USDC From 0xA9D1e0…B81d3E43 to 0x745272…27DEF8CB299.308316 USDC From 0xA9D1e0…B81d3E43 to 0x9Af157…c8EC330F20 USDC From 0xA9D1e0…B81d3E43 to 0x581E87…303744A4120000 USDC From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f12453.4429862 JASMY From 0xA9D1e0…B81d3E43 to 0x6ba455…44F55b1a28.618968 USDT From 0xA9D1e0…B81d3E43 to 0x3d8BD1…Bf9D70Ae217.081548 USDT From 0xA9D1e0…B81d3E43 to 0x4Fe775…f1ae2Cce207.231945 USDT From 0xA9D1e0…B81d3E43 to 0xA2288A…649B5a3A33.037192 USDT From 0xA9D1e0…B81d3E43 to 0xCf5B24…BC44c747480.621193 USDT From 0xA9D1e0…B81d3E43 to 0xdC4FD1…31c3dbfA186.239691 USDT From 0xA9D1e0…B81d3E43 to 0xCd9560…f18627343001 USDT From 0xA9D1e0…B81d3E43 to 0x8f6904…403e597598.723897 USDT From 0xA9D1e0…B81d3E43 to 0x6405d5…13f1f8Da30.541846 USDT From 0xA9D1e0…B81d3E43 to 0xC47FcC…FdC93a9f1979.022425 USDT From 0xA9D1e0…B81d3E43 to 0x914d6E…D553faD98288.36496791 COTI From 0xA9D1e0…B81d3E43 to 0x735c9E…ff883a7C772.56258281 FET From 0xA9D1e0…B81d3E43 to 0x4376DB…3989d10e66.1660179 RNDR From 0xA9D1e0…B81d3E43 to 0x6e0e1c…883B81aE0.5 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0xdc2087…8b08EeE152882.63507163 TURBO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002180404374075954 eth 0.002180404374075954 ETH
0xc8c467…e8798d57	23499177	Fri, Oct 3, 2025 6:55 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A15528007.898558419998 ONDO From 0xA9D1e0…B81d3E43 to 0x26B3d9…ECBf02f479 USDC From 0xA9D1e0…B81d3E43 to 0x3fC9E5…2a0a56B928.28 USDC From 0xA9D1e0…B81d3E43 to 0x007613…7BD0D05A15.09 USDC From 0xA9D1e0…B81d3E43 to 0x97cc78…44D782b31342.139784 USDC From 0xA9D1e0…B81d3E43 to 0xB3D4AB…F70B50C21990 USDC From 0xA9D1e0…B81d3E43 to 0x163FC0…d1a90b6799.96 USDC From 0xA9D1e0…B81d3E43 to 0xe577d0…85637CDF1952.357566 USDC From 0xA9D1e0…B81d3E43 to 0xD6075B…b2ea825a5001.296638 USDC From 0xA9D1e0…B81d3E43 to 0x426eD7…843ca7dC25.092083 USDC From 0xA9D1e0…B81d3E43 to 0x874553…1489499a20 USDC From 0xA9D1e0…B81d3E43 to 0x107165…92d10C381053584.4230462231 ATH From 0xA9D1e0…B81d3E43 to 0x1048aC…31c9904651.876261 USDT From 0xA9D1e0…B81d3E43 to 0xb27A01…858d21039.994253 USDT From 0xA9D1e0…B81d3E43 to 0xd2a74B…62663e7b4.8272 USDT From 0xA9D1e0…B81d3E43 to 0x2fe0C0…8D98C41F146.833439 USDT From 0xA9D1e0…B81d3E43 to 0x46f104…5FA033d64704.513398 USDT From 0xA9D1e0…B81d3E43 to 0x14f17A…A29840839.994253 USDT From 0xA9D1e0…B81d3E43 to 0xD03EB1…6a09231A37.658207 USDT From 0xA9D1e0…B81d3E43 to 0x2a1E4B…c575F6704.43370503 LINK From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f2953.10260173 JASMY From 0xA9D1e0…B81d3E43 to 0x90D5A7…81AB3b1c506.430826 MANA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000915805761812535 eth 0.000915805761812535 ETH
0x3d7d40…3ed9ea78	23487256	Thu, Oct 2, 2025 2:55 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4E82Fb…2BFA0130119.728748 USDC From 0xA9D1e0…B81d3E43 to 0xa111d7…c63da69a290.486533 USDC From 0xA9D1e0…B81d3E43 to 0xEe9895…Ee88466673.902298 USDC From 0xA9D1e0…B81d3E43 to 0x14eFaF…E70eeA765014 USDC From 0xA9D1e0…B81d3E43 to 0xc20d98…1928A7DA106.659887 USDC From 0xA9D1e0…B81d3E43 to 0xA7Fca6…54e8573a20 USDC From 0xA9D1e0…B81d3E43 to 0x3960a9…2288e90899 USDC From 0xA9D1e0…B81d3E43 to 0xfbd37b…894Bb70F700 USDC From 0xA9D1e0…B81d3E43 to 0x8567Da…0f136C519.488748 USDC From 0xA9D1e0…B81d3E43 to 0xe63F87…55b05F46184 USDC From 0xA9D1e0…B81d3E43 to 0x3563Ad…e0A6291b24.728748 USDC From 0xA9D1e0…B81d3E43 to 0xCfa1Cb…91aBD2F2100000 USDC From 0xA9D1e0…B81d3E43 to 0x8452a0…9470A4605 USDC From 0xA9D1e0…B81d3E43 to 0xcaDd99…Ae5Ec4A033068448.99198489 PEPE From 0xA9D1e0…B81d3E43 to 0xcB7b02…2Da9506518.710068 USDT From 0xA9D1e0…B81d3E43 to 0x5682a5…0A2317BF223.573987 USDT From 0xA9D1e0…B81d3E43 to 0x4842FD…BBff30cd20.041082 USDT From 0xA9D1e0…B81d3E43 to 0x0a7B35…13394c9E339.599922 USDT From 0xA9D1e0…B81d3E43 to 0xb2BB48…Fb8cFFeE153.041195 USDT From 0xA9D1e0…B81d3E43 to 0xd024F6…87653Ee111.12951 USDT From 0xA9D1e0…B81d3E43 to 0x0534C3…39788bdE133.189631 USDT From 0xA9D1e0…B81d3E43 to 0x54cF10…6088C67D2400 USDT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0143995.45766767 BIO From 0xA9D1e0…B81d3E43 to 0x521db8…b2b725C520449.897750509997 XCN From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f3231.07519323 JASMY From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0616.4271747299999 RPL From 0xA9D1e0…B81d3E43 to 0xeE8459…Be632fe3513043.47200119 TURBO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000797440021632695 eth 0.000797440021632695 ETH
0x0f3558…047691b3	23461296	Sun, Sep 28, 2025 11:48 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xFA4EB0…150c6f6866.56 USDC From 0xA9D1e0…B81d3E43 to 0x57fCF7…6ECFbE8b24.143712 USDC From 0xA9D1e0…B81d3E43 to 0xE8B71E…d8C6fc6d53.55 USDC From 0xA9D1e0…B81d3E43 to 0x5CeF62…f23241b320 USDC From 0xA9D1e0…B81d3E43 to 0x76ac98…32B66c922.47942 USDC From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f4006.319895 JASMY From 0xA9D1e0…B81d3E43 to 0x3C12f8…9eD72294998.37938909 JASMY From 0xA9D1e0…B81d3E43 to 0xb46a0f…2C242DF5299999.772681 USDT From 0xA9D1e0…B81d3E43 to 0x219826…E64a519C198.712681 USDT From 0xA9D1e0…B81d3E43 to 0x9b00c4…6576dAd6132.249598 USDT From 0xA9D1e0…B81d3E43 to 0xf5AaF5…3b514EA02.66 USDT From 0xA9D1e0…B81d3E43 to 0x104868…05BC0f40134.342681 USDT From 0xA9D1e0…B81d3E43 to 0x183287…c8f7990F864.40695 USDT From 0xA9D1e0…B81d3E43 to 0xAd94Fc…5FA0571431.070083 USDT From 0xA9D1e0…B81d3E43 to 0xc21393…17E0e8B2118.932331 USDT From 0xA9D1e0…B81d3E43 to 0xc20F70…cfD1CdDC42.4294 USDT From 0xA9D1e0…B81d3E43 to 0x7558f6…64C9105E1725 HFT From 0xA9D1e0…B81d3E43 to 0xcE6014…Ac5dA4D034.47582383 ONDO From 0xA9D1e0…B81d3E43 to 0x3C12f8…9eD722941145.13748666 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000647018828898719 eth 0.000647018828898719 ETH
0xc1daa1…bf1b26bd	23457313	Sat, Sep 27, 2025 10:26 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc9C58f…5f23f2b4458.639847 USDT From 0xA9D1e0…B81d3E43 to 0x489743…74a3dC099.249394 USDT From 0xA9D1e0…B81d3E43 to 0x182708…5B0290c6227.290232 USDT From 0xA9D1e0…B81d3E43 to 0x1DE70c…9f27d747194.024063 USDT From 0xA9D1e0…B81d3E43 to 0x54E9E7…8A795A66403.476254 USDT From 0xA9D1e0…B81d3E43 to 0x271Cdc…C9f4D1a61000 IMX From 0xA9D1e0…B81d3E43 to 0xEcAa05…33c50b2317461.108915 USDC From 0xA9D1e0…B81d3E43 to 0x435169…79e89070150 USDC From 0xA9D1e0…B81d3E43 to 0x74378D…Cf4a3E295000 USDC From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f7985.612741960001 JASMY From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361540.46759433 CFG From 0xA9D1e0…B81d3E43 to 0x2A576C…d6C7CCCc1.30574718 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000410716659430291 eth 0.000410716659430291 ETH
0x114677…e7be5852	23362808	Sun, Sep 14, 2025 5:27 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9aA68F…C31edB3029.32 USDC From 0xA9D1e0…B81d3E43 to 0xB84780…8b3635171204 USDC From 0xA9D1e0…B81d3E43 to 0xDA9364…6F7bD73a631.96768 USDC From 0xA9D1e0…B81d3E43 to 0x698d6c…eB6B488410 USDC From 0xA9D1e0…B81d3E43 to 0x530FCB…5FB82D9b179.771549 USDC From 0xA9D1e0…B81d3E43 to 0xAD8679…a97ee796100 USDC From 0xA9D1e0…B81d3E43 to 0x6c73a5…C123D05568.24131 USDC From 0xA9D1e0…B81d3E43 to 0x796E62…6b3e753e252.878581 USDC From 0xA9D1e0…B81d3E43 to 0xb03BF6…41E251b727.035075 USDC From 0xA9D1e0…B81d3E43 to 0x582683…0d9FcA791.998851 USDT From 0xA9D1e0…B81d3E43 to 0x3A72ae…4CD2c16d38.583009 USDT From 0xA9D1e0…B81d3E43 to 0xF2D69B…13cfF0C9130.776974 USDT From 0xA9D1e0…B81d3E43 to 0x7b023c…347183Cf7995.602419 USDT From 0xA9D1e0…B81d3E43 to 0xB8e509…8398d419247.100924 USDT From 0xA9D1e0…B81d3E43 to 0x03b363…531afaa8101.620846 USDT From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f2630.8265048499998 JASMY From 0xA9D1e0…B81d3E43 to 0x4715D1…A47fB54912.37524886 ANKR From 0xA9D1e0…B81d3E43 to 0xe12918…afDc1612884209.7678283401 REZ From 0xA9D1e0…B81d3E43 to 0x4ED886…595B730D2.18818381 LINK From 0xA9D1e0…B81d3E43 to 0xd524d0…53Dc7b60573.76758156 LINK From 0xA9D1e0…B81d3E43 to 0x662BA8…f4fe2AE10.48680752 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000681539414935745 eth 0.000681539414935745 ETH
0x7103eb…4973ea7a	23343820	Fri, Sep 12, 2025 1:52 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4479b3…2580aa84481.04 USDC From 0xA9D1e0…B81d3E43 to 0xd51af2…61E4b116561 USDC From 0xA9D1e0…B81d3E43 to 0xFD68dB…70cB6Df819.231904 USDC From 0xA9D1e0…B81d3E43 to 0xd86BBe…CcC1C73628.991727 USDC From 0xA9D1e0…B81d3E43 to 0xE88696…88a70381151 USDC From 0xA9D1e0…B81d3E43 to 0x46D4D8…F25B5d8a718.404147 USDC From 0xA9D1e0…B81d3E43 to 0x4591d2…B58dEa399.901727 USDC From 0xA9D1e0…B81d3E43 to 0xb40450…c60fDf6c96.929122 USDC From 0xA9D1e0…B81d3E43 to 0xe01E46…4ab41B53299.721727 USDC From 0xA9D1e0…B81d3E43 to 0x90541D…87Ee6c3b609.721298 USDC From 0xA9D1e0…B81d3E43 to 0xECf3Dc…7033F3E956.648891 USDC From 0xA9D1e0…B81d3E43 to 0x84Ba3b…B161e8167.222172 USDC From 0xA9D1e0…B81d3E43 to 0xD26E4E…58B074A2995 USDC From 0xA9D1e0…B81d3E43 to 0xe1103e…52B1F6Ab270.463145 USDT From 0xA9D1e0…B81d3E43 to 0xa45e8D…71E233281859.312055 USDT From 0xA9D1e0…B81d3E43 to 0xC76Fa2…B5459b2e220 USDT From 0xA9D1e0…B81d3E43 to 0xC4c945…86A7fcd340943.71961404 MNT From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f1339.43049952 JASMY From 0xA9D1e0…B81d3E43 to 0x655cfD…69ED17E3174102.5960108436 FET From 0xA9D1e0…B81d3E43 to 0xc40F03…57571fc214706430.9805941 PEPE From 0xA9D1e0…B81d3E43 to 0xba63Bc…735F2f402523308.34428144 SHIB From 0xA9D1e0…B81d3E43 to 0x52aA07…cA0511631003.8279559700001 MORPHO From 0xA9D1e0…B81d3E43 to 0x9a6D75…5C79bC200.82198007 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000854570267641348 eth 0.000854570267641348 ETH
0x58d712…6e422dbf	23291535	Thu, Sep 4, 2025 6:28 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f3480.98410764 JASMY From 0xA9D1e0…B81d3E43 to 0x7F302F…29c261c6132.152489 USDT From 0xA9D1e0…B81d3E43 to 0xcD7b46…97Fd3a4697.351948 USDT From 0xA9D1e0…B81d3E43 to 0x81ae6C…3df1Ae4E98.238871 USDT From 0xA9D1e0…B81d3E43 to 0x0A7636…01ad86d422.426583 USDT From 0xA9D1e0…B81d3E43 to 0x053073…62A49d893891.995119 USDT From 0xA9D1e0…B81d3E43 to 0x2e4fB8…B08589A855.984604 USDT From 0xA9D1e0…B81d3E43 to 0x2b80e8…194fb13924.993127 USDT From 0xA9D1e0…B81d3E43 to 0x861a33…b60f5CCC26.881826 USDT From 0xA9D1e0…B81d3E43 to 0x3272a4…A5ECA836189.947764 USDT From 0xA9D1e0…B81d3E43 to 0x232695…a8eAc58353.700797 USDT From 0xA9D1e0…B81d3E43 to 0xB572cD…24fe287b0.66183242 MKR From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c363244.99664943 BICO From 0xA9D1e0…B81d3E43 to 0x31b553…Da26EBDC194.96 USDC From 0xA9D1e0…B81d3E43 to 0xfE4159…C7340EA0115.635725 USDC From 0xA9D1e0…B81d3E43 to 0xBbD9e3…5bB83d551400 USDC From 0xA9D1e0…B81d3E43 to 0xFa89bE…fd04932710 USDC From 0xA9D1e0…B81d3E43 to 0x004656…b267341125 USDC From 0xA9D1e0…B81d3E43 to 0x1302d6…8cf348f610.05609064 LINK From 0xA9D1e0…B81d3E43 to 0x81EC78…4faB03dA272.16172527000003 WLFI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001373156523065822 eth 0.001373156523065822 ETH
0x75f9a6…81ab1d8d	23248752	Fri, Aug 29, 2025 7:04 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x26F66A…1B6dbb40104.00052 USDT From 0xA9D1e0…B81d3E43 to 0xf99Ded…9C42Fa5b72.150021 USDT From 0xA9D1e0…B81d3E43 to 0x8252E3…0332f800728.663798 USDT From 0xA9D1e0…B81d3E43 to 0xd024F6…87653Ee119.553781 USDT From 0xA9D1e0…B81d3E43 to 0x2842Bd…cA4Fd1f4400.997995 USDT From 0xA9D1e0…B81d3E43 to 0xC05021…fFF5E6C4999.995 USDT From 0xA9D1e0…B81d3E43 to 0x293170…7230a4a9441.754859 USDT From 0xA9D1e0…B81d3E43 to 0x6EfD53…41e75D6431.99984 USDT From 0xA9D1e0…B81d3E43 to 0x866a4B…F435Cd552520.493979 USDT From 0xA9D1e0…B81d3E43 to 0x2E8a1b…82D56A8019.174124 USDC From 0xA9D1e0…B81d3E43 to 0x542Dbd…2A8D915c2960 USDC From 0xA9D1e0…B81d3E43 to 0x12Bd8e…331EABf02499.733618 USDC From 0xA9D1e0…B81d3E43 to 0x0992B4…Aaec53a624.733618 USDC From 0xA9D1e0…B81d3E43 to 0x61080e…2F1e8f3025 USDC From 0xA9D1e0…B81d3E43 to 0x358410…b20475f617.559263 USDC From 0xA9D1e0…B81d3E43 to 0x9Bf53A…b2A520634999.733618 USDC From 0xA9D1e0…B81d3E43 to 0x6a96d2…10202e9397.333618 USDC From 0xA9D1e0…B81d3E43 to 0x1fa568…6bfFEf804980 USDC From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f2471.88437658 JASMY From 0xA9D1e0…B81d3E43 to 0x65102F…D6eA9fF912916.60060535 JASMY From 0xA9D1e0…B81d3E43 to 0x3301a3…98639c3f5 SWELL From 0xA9D1e0…B81d3E43 to 0xA7add6…E530E8180.05700078 AUCTION From 0xA9D1e0…B81d3E43 to 0xa189EB…0DC402822255.7519577000003 FOX From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F49845559626.936035 PEPE From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6310686.35 ETHFI From 0xA9D1e0…B81d3E43 to 0x3b06e6…eeF36E941.07738206 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001048478902011546 eth 0.001048478902011546 ETH
0xa06879…d4b0baff	23241761	Thu, Aug 28, 2025 7:40 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf153AD…8524CEBD116.548564 USDC From 0xA9D1e0…B81d3E43 to 0xe827f6…16077fB54500 USDC From 0xA9D1e0…B81d3E43 to 0x4c37C1…f0D5FC41809.743769 USDC From 0xA9D1e0…B81d3E43 to 0x21100f…d890E9405 USDC From 0xA9D1e0…B81d3E43 to 0x99E428…9F46C5C9326.629903 USDC From 0xA9D1e0…B81d3E43 to 0xbA279a…578156Ea99.724169 USDC From 0xA9D1e0…B81d3E43 to 0xF5351a…F2d38D3b500 USDC From 0xA9D1e0…B81d3E43 to 0x9E8d41…6f1730b4146 USDC From 0xA9D1e0…B81d3E43 to 0x40405b…D9437d2C11.682994 USDT From 0xA9D1e0…B81d3E43 to 0xd024F6…87653Ee119.54447 USDT From 0xA9D1e0…B81d3E43 to 0x5a1C69…9B5dCa842145145.589449 USDT From 0xA9D1e0…B81d3E43 to 0x5578A0…5bFdaA371802.098883 USDT From 0xA9D1e0…B81d3E43 to 0x93BCAA…a717694C45.273541 USDT From 0xA9D1e0…B81d3E43 to 0x79400a…10d19AC794.593368 USDT From 0xA9D1e0…B81d3E43 to 0xeD10cB…7be0Dd1639.58272 USDT From 0xA9D1e0…B81d3E43 to 0x5797F7…2bCD99A7554999.745262 USDT From 0xA9D1e0…B81d3E43 to 0x5BE4cB…B981Ca5e26.906177 USDT From 0xA9D1e0…B81d3E43 to 0x3bCcc8…e5952A4b486.982956 USDT From 0xA9D1e0…B81d3E43 to 0x8658E4…6b7Bfecf299.9895 USDT From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f3141.2977411999996 JASMY From 0xA9D1e0…B81d3E43 to 0x82dd64…0A45FFD2244.5386371 CRO From 0xA9D1e0…B81d3E43 to 0x80137d…d8D690631.47305584 DAI From 0xA9D1e0…B81d3E43 to 0xB748B6…44D93De627.343918889999998 RNDR From 0xA9D1e0…B81d3E43 to 0xcefCd5…32E1124055 QNT From 0xA9D1e0…B81d3E43 to 0x3B9140…Cadd9caf274253484.1602719 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000807833275660672 eth 0.000807833275660672 ETH
0xd970f2…5afccc34	23192441	Thu, Aug 21, 2025 10:29 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x67B714…84fC42f133.897362 USDT From 0xA9D1e0…B81d3E43 to 0xa85eFd…E7915Dfd50.013754 USDT From 0xA9D1e0…B81d3E43 to 0x323A50…D7bD61Db3483.958088 USDT From 0xA9D1e0…B81d3E43 to 0x611c01…9a761656100.027508 USDT From 0xA9D1e0…B81d3E43 to 0xc2060B…0982b9ea355.540623 USDT From 0xA9D1e0…B81d3E43 to 0xcf106C…7a8dc5fc3425.942134 USDT From 0xA9D1e0…B81d3E43 to 0xa2A5f7…7B4DB4a3292.487362 USDT From 0xA9D1e0…B81d3E43 to 0xFE2856…F6a6804A500.357324 USDT From 0xA9D1e0…B81d3E43 to 0xeF3f10…fb0f3B8b23.13108 USDT From 0xA9D1e0…B81d3E43 to 0x7b6fB6…dFDA45A036.517362 USDT From 0xA9D1e0…B81d3E43 to 0x87Af1a…809960f223.1 USDC From 0xA9D1e0…B81d3E43 to 0x1fBBA9…2DE0D64299 USDC From 0xA9D1e0…B81d3E43 to 0x4e997D…3D623c4139.737333 USDC From 0xA9D1e0…B81d3E43 to 0x12D8CC…027145Ba359.523589 USDC From 0xA9D1e0…B81d3E43 to 0x22AaB1…f0f1f48c18 USDC From 0xA9D1e0…B81d3E43 to 0x90d44b…6ed082cf250 USDC From 0xA9D1e0…B81d3E43 to 0xFA6e1e…927E6F234250 USDC From 0xA9D1e0…B81d3E43 to 0xBd01b0…783016E5200 USDC From 0xA9D1e0…B81d3E43 to 0xBfE75b…14366ca220 USDC From 0xA9D1e0…B81d3E43 to 0xF5E88D…bAa4bdd9303.737333 USDC From 0xA9D1e0…B81d3E43 to 0x1e61c1…B2729B7623.39 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c363055.88002392 OCEAN From 0xA9D1e0…B81d3E43 to 0xED1073…1dbd52C0471.64955849 XYO From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36861.50532337 DEXT From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f6413.235416699999 JASMY From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3610568.32944669 IOTX From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c367617.53883985 FORT From 0xA9D1e0…B81d3E43 to 0x84b38B…62e2Da157250398615.360579 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000964280449930193 eth 0.000964280449930193 ETH
0xa24114…383f02ea	23141593	Thu, Aug 14, 2025 8:13 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x595D3d…17287fbA329.175687 USDT From 0xA9D1e0…B81d3E43 to 0xa2f74b…42292a3915.991285 USDT From 0xA9D1e0…B81d3E43 to 0x6F72d7…05a127ca998.574801 USDT From 0xA9D1e0…B81d3E43 to 0x9b1329…8d7107B31485.69109 USDT From 0xA9D1e0…B81d3E43 to 0x2d30EC…6BFC872D31.044801 USDT From 0xA9D1e0…B81d3E43 to 0xa7E924…5C7a0BdD467.745079 USDT From 0xA9D1e0…B81d3E43 to 0xfE9D89…BAdd4DeD505.72438 USDT From 0xA9D1e0…B81d3E43 to 0x51a544…4656549F19026.486125 USDT From 0xA9D1e0…B81d3E43 to 0x618490…344b9b1713.443281 USDT From 0xA9D1e0…B81d3E43 to 0x69DeB8…4577F9531009.350935 USDT From 0xA9D1e0…B81d3E43 to 0xDBa851…5f784997121.514801 USDT From 0xA9D1e0…B81d3E43 to 0xA9ad44…6c0086a010 SHIB From 0xA9D1e0…B81d3E43 to 0xeD321F…3173D75633.255101 USDC From 0xA9D1e0…B81d3E43 to 0x89ba19…0185FcEe1359.5 USDC From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f2279.60127602 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00089134830103995 eth 0.00089134830103995 ETH
0x6b8258…7f4822f6	23098436	Fri, Aug 8, 2025 7:30 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9A3e65…F99A277911 USDC From 0xA9D1e0…B81d3E43 to 0xf872bb…F077ac3c78 USDC From 0xA9D1e0…B81d3E43 to 0xE55b72…94cE6deb97.060815 USDC From 0xA9D1e0…B81d3E43 to 0xB48e2E…E91a9a4399.17163 USDC From 0xA9D1e0…B81d3E43 to 0xE6b7Ad…3Aa876Ac115.94 USDC From 0xA9D1e0…B81d3E43 to 0xcdD503…c84C5AEA499.508735 USDC From 0xA9D1e0…B81d3E43 to 0xBBFb88…0CA6A7cE2502.105181 USDC From 0xA9D1e0…B81d3E43 to 0x3B75c1…9df5a284500 AMP From 0xA9D1e0…B81d3E43 to 0xC72a05…46759BEA65256592.9972775 SHIB From 0xA9D1e0…B81d3E43 to 0x524490…920244d32419253.6465436895 SHIB From 0xA9D1e0…B81d3E43 to 0x5765E1…222A74da957.445638 USDT From 0xA9D1e0…B81d3E43 to 0x51e76f…0c040Ecb9.972636 USDT From 0xA9D1e0…B81d3E43 to 0xd40c6B…251BfA1f72.565329 USDT From 0xA9D1e0…B81d3E43 to 0xD462eB…70DfE73235.106726 USDT From 0xA9D1e0…B81d3E43 to 0xCaDEF8…f222D9DE105.992051 USDT From 0xA9D1e0…B81d3E43 to 0xa5345c…068DEd7373.782931 USDT From 0xA9D1e0…B81d3E43 to 0x376CA7…850C47e352.984695 USDT From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f4930.56521925 JASMY From 0xA9D1e0…B81d3E43 to 0xd85d07…f28b253B481.68945926 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001221359678546436 eth 0.001221359678546436 ETH
0x17afce…f99dd0af	23053402	Sat, Aug 2, 2025 12:34 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x858C48…36dC594F0.0002312 CBBTC From 0xA9D1e0…B81d3E43 to 0x24830a…C6eC06cf5.44229956 ONDO From 0xA9D1e0…B81d3E43 to 0xc05466…5495A53223.240561529999997 SD From 0xA9D1e0…B81d3E43 to 0x71C16d…9dCdA7b23288539 SHIB From 0xA9D1e0…B81d3E43 to 0x1c3f75…e6d1eB10107.110357 USDT From 0xA9D1e0…B81d3E43 to 0x865026…19Cd5D9d88.784182 USDT From 0xA9D1e0…B81d3E43 to 0xDabd55…B5b83de930.011554 USDT From 0xA9D1e0…B81d3E43 to 0xEa5Ecb…04e1C6ef1000.049977 USDT From 0xA9D1e0…B81d3E43 to 0x3d999b…c4fC2a9050 USDT From 0xA9D1e0…B81d3E43 to 0xa1265C…7a7DDd5D981.001517 USDT From 0xA9D1e0…B81d3E43 to 0x3915b4…8d11389b392.409038 USDT From 0xA9D1e0…B81d3E43 to 0x767465…1AEDb7E01000.385148 USDT From 0xA9D1e0…B81d3E43 to 0xF2e47b…eE0cb30797.179977 USDT From 0xA9D1e0…B81d3E43 to 0xBaEe2C…F2132483127.258371 USDT From 0xA9D1e0…B81d3E43 to 0x1704b1…a5C359A21000 USDT From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f10934.19918889 JASMY From 0xA9D1e0…B81d3E43 to 0xb75980…189F2cb310.486428 USDC From 0xA9D1e0…B81d3E43 to 0xc2fadC…843Aab321145.236856 USDC From 0xA9D1e0…B81d3E43 to 0x59e7C9…b3Ee893857.643446 USDC From 0xA9D1e0…B81d3E43 to 0xd145C8…799526E5100 USDC From 0xA9D1e0…B81d3E43 to 0xFD5Fe1…bED5c5eC51 USDC From 0xA9D1e0…B81d3E43 to 0x60fE9E…474d7d3D3000 USDC From 0xA9D1e0…B81d3E43 to 0xc05466…5495A53247.08855341 LOKA From 0xA9D1e0…B81d3E43 to 0x355018…64e9c752148.60077725000002 HFT From 0xA9D1e0…B81d3E43 to 0xF82Fc2…826f9FE80.00510049 WBTC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B03830.34353438 SUPER From 0xA9D1e0…B81d3E43 to 0x44e544…282c8a138252.15557904 SWFTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00088502841920528 eth 0.00088502841920528 ETH
0x90167f…5429a34c	22991620	Thu, Jul 24, 2025 9:13 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xAaDCcD…2B218571823.89772178 SPK From 0xA9D1e0…B81d3E43 to 0x8C00Dc…FFeCe57918312.87641811246 DIA From 0xA9D1e0…B81d3E43 to 0x25bf34…7Fd42Abf18312.87641811246 DIA From 0xA9D1e0…B81d3E43 to 0x7e3D15…Cf34B40b18312.87641811246 DIA From 0xA9D1e0…B81d3E43 to 0xc25101…fDd9cA3925546.864005 EURC From 0xA9D1e0…B81d3E43 to 0x749fd8…D003Ac04297.959189 USDC From 0xA9D1e0…B81d3E43 to 0x0E4DEa…8Dfb31cf301.49 USDC From 0xA9D1e0…B81d3E43 to 0x511020…50B512d6145.627973 USDC From 0xA9D1e0…B81d3E43 to 0xe51B99…76196a1B15 USDC From 0xA9D1e0…B81d3E43 to 0x5aecfa…bD0D3edc60 USDC From 0xA9D1e0…B81d3E43 to 0xE98f0D…95B2A153243.669189 USDC From 0xA9D1e0…B81d3E43 to 0xae808A…3b644899171.593245 USDC From 0xA9D1e0…B81d3E43 to 0x937f95…dA9B1E8176074.33 USDC From 0xA9D1e0…B81d3E43 to 0x1a0eaf…623999671206.216849 USDT From 0xA9D1e0…B81d3E43 to 0x0Fc81a…C1bbF95431.205451 USDT From 0xA9D1e0…B81d3E43 to 0x2c454e…644A08381499.392746 USDT From 0xA9D1e0…B81d3E43 to 0x9DDEE5…6a08A3B022.990689 USDT From 0xA9D1e0…B81d3E43 to 0x4fBE99…fb260795100.290043 USDT From 0xA9D1e0…B81d3E43 to 0x4EE55b…286792D3253.897172 USDT From 0xA9D1e0…B81d3E43 to 0xE88AD3…f3aC8a382.6220195 LINK From 0xA9D1e0…B81d3E43 to 0x6C7501…d06d07561795094.70543511 SHIB From 0xA9D1e0…B81d3E43 to 0xDDa84F…4fD22EC518.42736968 EIGEN From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f5810.57524695 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000946337415318772 eth 0.000946337415318772 ETH
0xa279da…161261dd	22924844	Tue, Jul 15, 2025 1:21 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x931594…31D7B6244999.943999 USDC From 0xA9D1e0…B81d3E43 to 0xdE3965…1a0EAc5C23.643904 USDC From 0xA9D1e0…B81d3E43 to 0x495018…7adC281C1049.99125 USDC From 0xA9D1e0…B81d3E43 to 0x8F06Bb…3d392cC123.236858 USDC From 0xA9D1e0…B81d3E43 to 0x1367a8…9587C86d80 USDC From 0xA9D1e0…B81d3E43 to 0xE73182…A05252d25834.173904 USDC From 0xA9D1e0…B81d3E43 to 0x83beD3…880D5D2057.412477 USDC From 0xA9D1e0…B81d3E43 to 0xfDA825…d54cEFcC99.068456 USDC From 0xA9D1e0…B81d3E43 to 0xbaB858…5dD740741966.770957 USDT From 0xA9D1e0…B81d3E43 to 0xC71837…0F9b0E994412.273082 USDT From 0xA9D1e0…B81d3E43 to 0x36187E…9C5b274030000 EURC From 0xA9D1e0…B81d3E43 to 0x0dD734…4B6Deb304170268.60410287 SHIB From 0xA9D1e0…B81d3E43 to 0x2EA375…bD9fCa750.00805093 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E31973.81243066 AIOZ From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f37500.25223489 JASMY From 0xA9D1e0…B81d3E43 to 0x9c7B3C…09DFe7aA478515.33045332 STRK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0018619027458759 eth 0.0018619027458759 ETH
0x2a16f8…a34996b6	22921791	Tue, Jul 15, 2025 3:07 AM	0xAdA16b…D4650a1f		0x4b5f83…1a0310EA	0.07741134032508634 eth 0.07741134032508634 ETH	0.000038004341193 eth 0.000038004341193 ETH
0x2da5e5…df0a4ef9	22921757	Tue, Jul 15, 2025 3:00 AM	0xfbd7f1…958A5b1C		0xAdA16b…D4650a1f	0.000336271967374453 eth 0.000336271967374453 ETH	0.00004058632557 eth 0.00004058632557 ETH

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