Address 0xAdA16b018E89d30451D3b61d40993ECcD4650a1f

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb5f6f7…48003a08	22606405	Sun, Jun 1, 2025 12:53 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x260DB0…7539586f1999.01049 USDT From 0xA9D1e0…B81d3E43 to 0xdE5e54…0De0E6E720.491835 USDT From 0xA9D1e0…B81d3E43 to 0x2EeC27…70186f57389.490088 USDT From 0xA9D1e0…B81d3E43 to 0x539be8…aBD0EB66897 USDT From 0xA9D1e0…B81d3E43 to 0x77E8F9…826F576328.150606 USDT From 0xA9D1e0…B81d3E43 to 0x8622b6…C078726A66.68897 USDT From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F794189.17315554 CRO From 0xA9D1e0…B81d3E43 to 0x4ea1cB…6AEb68FE41 USDC From 0xA9D1e0…B81d3E43 to 0xAa5ACf…6177E0A4243.588379 USDC From 0xA9D1e0…B81d3E43 to 0x86C1C4…9229142271 USDC From 0xA9D1e0…B81d3E43 to 0xEA33B4…B7967fb088 USDC From 0xA9D1e0…B81d3E43 to 0x2e06da…A8b93840499.43233 USDC From 0xA9D1e0…B81d3E43 to 0xf584F8…9172D621195010 USDC From 0xA9D1e0…B81d3E43 to 0x8511a4…5a39abb8493.811563 USDC From 0xA9D1e0…B81d3E43 to 0xfe5dFF…7e76Fa571702.87570928 XCN From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f1187.06776534 JASMY From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c367298.47426559 RBN From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B048541.29620003 OGN From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3654.314453560000004 LPT From 0xA9D1e0…B81d3E43 to 0xD864d7…2C2e9758904.1734334800001 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0009318525399011 eth 0.0009318525399011 ETH
0x96a270…48d5e25a	22603226	Sat, May 31, 2025 2:12 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf9F0c9…2Cd7643949.975762 USDT From 0xA9D1e0…B81d3E43 to 0x96c4Fb…B326DE02112.670008 USDT From 0xA9D1e0…B81d3E43 to 0x26c457…27B58a6473.633643 USDT From 0xA9D1e0…B81d3E43 to 0x06a4dD…04E2B6b526669.802446 USDT From 0xA9D1e0…B81d3E43 to 0x20b3da…Eed3aA666039.941905 USDT From 0xA9D1e0…B81d3E43 to 0x0B7483…62459E241089.440008 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36109.08458172 FORTH From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c633136.1639999999998 LPT From 0xA9D1e0…B81d3E43 to 0xF2a140…e41aA5d010000 USDC From 0xA9D1e0…B81d3E43 to 0xB54718…69b54Fbd3000 USDC From 0xA9D1e0…B81d3E43 to 0xb10Aac…273252d12000 USDC From 0xA9D1e0…B81d3E43 to 0x050689…d35bf3481999.991652 USDC From 0xA9D1e0…B81d3E43 to 0xC94e76…eDBBCE13566.732785 USDC From 0xA9D1e0…B81d3E43 to 0xC8CB8f…5918edF820 USDC From 0xA9D1e0…B81d3E43 to 0x685e26…385434A530 USDC From 0xA9D1e0…B81d3E43 to 0x79C4Cc…71Bb15872835 USDC From 0xA9D1e0…B81d3E43 to 0x22Bff5…43b08C6C98.37256 USDC From 0xA9D1e0…B81d3E43 to 0x29Af5a…CA5F9cF827.001213 USDC From 0xA9D1e0…B81d3E43 to 0xC1c46f…Eba5999C0.00045745 CBBTC From 0xA9D1e0…B81d3E43 to 0xD4430e…ad8aE2bC0.00002874 CBBTC From 0xA9D1e0…B81d3E43 to 0x84D972…Ca79784f353.29193688 ORN From 0xA9D1e0…B81d3E43 to 0x9eBD2e…e73690370.00478292 WBTC From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f5900 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001856583131580078 eth 0.001856583131580078 ETH
0x01b97f…71cab6da	22491779	Thu, May 15, 2025 11:28 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd45A11…fc485fC04443 USDC From 0xA9D1e0…B81d3E43 to 0x03f9fe…6205c1b7100118.9 USDC From 0xA9D1e0…B81d3E43 to 0x413DD9…151A547512.52 USDC From 0xA9D1e0…B81d3E43 to 0x10c423…339e5800999.375973 USDC From 0xA9D1e0…B81d3E43 to 0x407b85…4ED903992.95 USDC From 0xA9D1e0…B81d3E43 to 0xB0BA89…94534e8312.49 USDC From 0xA9D1e0…B81d3E43 to 0x744c7f…f14122F219 USDC From 0xA9D1e0…B81d3E43 to 0x78b8a8…F837ed251000 USDC From 0xA9D1e0…B81d3E43 to 0x43cA88…220975F232.12418 USDC From 0xA9D1e0…B81d3E43 to 0x9d5e51…Cdca1f0d201.457789 USDC From 0xA9D1e0…B81d3E43 to 0x03d33F…4694d47A99.039392 USDC From 0xA9D1e0…B81d3E43 to 0xDf8153…b9dE5a18495.26566445 SXT From 0xA9D1e0…B81d3E43 to 0xB79f6D…0dB9810c445.178257 USDT From 0xA9D1e0…B81d3E43 to 0x273D6b…EA2e307e382.753863 USDT From 0xA9D1e0…B81d3E43 to 0xd6b45B…61F89848299.483863 USDT From 0xA9D1e0…B81d3E43 to 0x43dB06…f61EE94b150.021379 USDT From 0xA9D1e0…B81d3E43 to 0xf25122…0F5AE0ea197.396147 USDT From 0xA9D1e0…B81d3E43 to 0x128701…4297686C65.270252 USDT From 0xA9D1e0…B81d3E43 to 0x72e30C…04356cc29.423863 USDT From 0xA9D1e0…B81d3E43 to 0x8AC04c…Bad789A4126.034317 USDT From 0xA9D1e0…B81d3E43 to 0xeE9880…Cd66EC0d214.623863 USDT From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f6000 JASMY From 0xA9D1e0…B81d3E43 to 0x46b1Df…B0A04520724731.6785798101 XCN From 0xA9D1e0…B81d3E43 to 0x34344C…5295BE2a151355.81744875 ONDO From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D10420.247805519999 ONDO From 0xA9D1e0…B81d3E43 to 0x0f9F94…07003e377340.79354039 SUPER From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361071.6516236 DIA From 0xA9D1e0…B81d3E43 to 0x83B49a…4EA4220221962.17855926 GHST From 0xA9D1e0…B81d3E43 to 0x7e173d…899777bC13127558.245540721 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002292198574417386 eth 0.002292198574417386 ETH
0x20049d…dcb1cc8e	22425203	Tue, May 6, 2025 2:17 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc56A4B…1179f67f73.867097 USDT From 0xA9D1e0…B81d3E43 to 0x2b5A3a…3E10c89D199.096301 USDT From 0xA9D1e0…B81d3E43 to 0xf4B013…A9eb34910.516254 USDT From 0xA9D1e0…B81d3E43 to 0x29084d…5316fa0c271.774011 USDT From 0xA9D1e0…B81d3E43 to 0x73807c…2D6ccc8D408.446301 USDT From 0xA9D1e0…B81d3E43 to 0x7DB81A…c415Ae6a26.936301 USDT From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f4000 JASMY From 0xA9D1e0…B81d3E43 to 0x27C617…f06148fB1588 USDC From 0xA9D1e0…B81d3E43 to 0x225f9c…DD3fb0be97.152633 USDC From 0xA9D1e0…B81d3E43 to 0xea4437…8e2fAA8854.901641 USDC From 0xA9D1e0…B81d3E43 to 0x1006BB…77fdAD8631.063553 USDC From 0xA9D1e0…B81d3E43 to 0x1eA1b7…1Adba8fC149.563404 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3611546.32614818 SYRUP From 0xA9D1e0…B81d3E43 to 0xf5213a…6c1A99002492.26722522 ENS From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F71355.9457197000002 INDEX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00153036972705232 eth 0.00153036972705232 ETH
0xc51616…f8781ae7	22400419	Sat, May 3, 2025 2:57 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xEdc987…FB1d17f820 USDC From 0xA9D1e0…B81d3E43 to 0x0f074e…A5D2f3356.886726 USDC From 0xA9D1e0…B81d3E43 to 0x79aA51…4057Ede8107.886033 USDC From 0xA9D1e0…B81d3E43 to 0x457Ee7…D0813D1997.446726 USDC From 0xA9D1e0…B81d3E43 to 0x4b67Eb…E3F682ee504 USDC From 0xA9D1e0…B81d3E43 to 0x7a3efC…1e4Cb7d6907.086726 USDC From 0xA9D1e0…B81d3E43 to 0x749fd8…D003Ac0439.666726 USDC From 0xA9D1e0…B81d3E43 to 0x736Af5…ce924cFb46.641107 USDC From 0xA9D1e0…B81d3E43 to 0x851d5B…35D44a5B7417 USDC From 0xA9D1e0…B81d3E43 to 0x873b78…A85c0b7B5000 USDC From 0xA9D1e0…B81d3E43 to 0xDd800d…F2450738116.922065 USDT From 0xA9D1e0…B81d3E43 to 0x95A5B1…98C21a4617.224301 USDT From 0xA9D1e0…B81d3E43 to 0xD9B671…B15eA2102189.244711 USDT From 0xA9D1e0…B81d3E43 to 0x3Cc51f…E3aB9C3A47.298927 USDT From 0xA9D1e0…B81d3E43 to 0x772438…9249Df62439.555466 USDT From 0xA9D1e0…B81d3E43 to 0x0Cd68C…8ce4684f24.991378 USDT From 0xA9D1e0…B81d3E43 to 0x83E6d5…4430E96c729.0100009399999 ARKM From 0xA9D1e0…B81d3E43 to 0x4f3bf8…dbda75053368292.6241717 SHIB From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f65.13018832 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000779799230628626 eth 0.000779799230628626 ETH
0x772315…e18777df	22378856	Wed, Apr 30, 2025 2:22 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x268B80…b90aa8bd994.81998 USDT From 0xA9D1e0…B81d3E43 to 0x3d08CA…894B1C8027.621347 USDT From 0xA9D1e0…B81d3E43 to 0x6D8025…Dc01fdd04998.97521 USDT From 0xA9D1e0…B81d3E43 to 0x38B466…427b3CE799.979504 USDT From 0xA9D1e0…B81d3E43 to 0xC8ABAF…C3d984Cc105999.897269 USDT From 0xA9D1e0…B81d3E43 to 0xe6E3E1…216583F897.050409 USDT From 0xA9D1e0…B81d3E43 to 0xDDD3fB…bB7b09F31299.733555 USDT From 0xA9D1e0…B81d3E43 to 0x6FfdA6…C8fBE8B929.367923 USDT From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f166.40591970000003 ONDO From 0xA9D1e0…B81d3E43 to 0x35e037…fB0518fa182.45637235 ONDO From 0xA9D1e0…B81d3E43 to 0xb3D2DE…1b7dd8d41.838547 USDC From 0xA9D1e0…B81d3E43 to 0x5bfc00…cA393cD489.615084 USDC From 0xA9D1e0…B81d3E43 to 0x937f95…dA9B1E81100000 USDC From 0xA9D1e0…B81d3E43 to 0x1C7D54…C4A64581565.42245 USDC From 0xA9D1e0…B81d3E43 to 0x716bed…AFBC422A2200 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000593510980400198 eth 0.000593510980400198 ETH
0x94f228…8d1c56e0	22378663	Wed, Apr 30, 2025 1:43 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8D2B74…189fDabf88.757743 USDT From 0xA9D1e0…B81d3E43 to 0x25f59e…155b3acC55.584796 USDT From 0xA9D1e0…B81d3E43 to 0x3A054D…cD53D2859.99825 USDT From 0xA9D1e0…B81d3E43 to 0x534Bb7…0E7c28f6284.401909 USDT From 0xA9D1e0…B81d3E43 to 0xA1B8A4…F8eAF47b980.970844 USDT From 0xA9D1e0…B81d3E43 to 0xD52a4A…9B24177a471.76742 USDT From 0xA9D1e0…B81d3E43 to 0x37196D…34b9Cac923.168131 USDT From 0xA9D1e0…B81d3E43 to 0xf2c98B…10e0B5E3990.546383 USDT From 0xA9D1e0…B81d3E43 to 0xbC16CD…364C3a6820 USDC From 0xA9D1e0…B81d3E43 to 0x891F9A…3445CbFE14.518903 USDC From 0xA9D1e0…B81d3E43 to 0x27BAB2…5054e65C945.25 USDC From 0xA9D1e0…B81d3E43 to 0x4130d3…1289099412500 USDC From 0xA9D1e0…B81d3E43 to 0x903CdB…cF5a896050 USDC From 0xA9D1e0…B81d3E43 to 0x612055…f5c66C3a1 LINK From 0xA9D1e0…B81d3E43 to 0x3B9Ed5…C56A92Fb213.18280902 LINK From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f7000 JASMY From 0xA9D1e0…B81d3E43 to 0x4B6c19…0352d10d2574.002574 PRQ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000641272246752356 eth 0.000641272246752356 ETH
0xa89bf5…90d5f109	22378648	Wed, Apr 30, 2025 1:40 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x453C04…Ea5E0432400 USDC From 0xA9D1e0…B81d3E43 to 0xCDfE65…355456dF3310.171584 USDC From 0xA9D1e0…B81d3E43 to 0x95d608…D4AeF51210 USDC From 0xA9D1e0…B81d3E43 to 0x645B22…386fB3B313 USDC From 0xA9D1e0…B81d3E43 to 0xc14dc8…7c56720615 USDC From 0xA9D1e0…B81d3E43 to 0x2a209e…e9AAFfB634.551054 USDT From 0xA9D1e0…B81d3E43 to 0x0CCd0e…760FAbd489.660948 USDT From 0xA9D1e0…B81d3E43 to 0x13D09c…d8C2b11a36.540596 USDT From 0xA9D1e0…B81d3E43 to 0x3E78B0…48FC88D639.057045 USDT From 0xA9D1e0…B81d3E43 to 0x6950Ec…8F1a7a4e46.221911 USDT From 0xA9D1e0…B81d3E43 to 0x25d928…C239BCcf7.9986 USDT From 0xA9D1e0…B81d3E43 to 0xc43ce9…984CF2A960.533877 USDT From 0xA9D1e0…B81d3E43 to 0x73a880…46d62787202.80097 USDT From 0xA9D1e0…B81d3E43 to 0x857A93…526fB43a1.11085764 RNDR From 0xA9D1e0…B81d3E43 to 0xccc894…d8D7Da353736920.77727952 SHIB From 0xA9D1e0…B81d3E43 to 0xc08218…A4CDeb091683900.75958139 SHIB From 0xA9D1e0…B81d3E43 to 0x7732AF…2c85d810135.58417533 LINK From 0xA9D1e0…B81d3E43 to 0x5E1497…524e85D5508.02913107 IMX From 0xA9D1e0…B81d3E43 to 0x120348…4F2A23A212121.32077932 XCN From 0xA9D1e0…B81d3E43 to 0x8d91d5…68E0D37e1.08577633 PRIME From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f140 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00084148216622949 eth 0.00084148216622949 ETH
0x381a4a…2de527dc	22299117	Fri, Apr 18, 2025 11:18 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA9b439…090263562000 USDC From 0xA9D1e0…B81d3E43 to 0xFC387B…C15552b3199.901852 USDC From 0xA9D1e0…B81d3E43 to 0x6eC7b6…8e31D9Fd2.0202 USDC From 0xA9D1e0…B81d3E43 to 0xCc912F…fD82D20C850.151852 USDC From 0xA9D1e0…B81d3E43 to 0xad9C5F…40D388391000 USDC From 0xA9D1e0…B81d3E43 to 0x86fDBA…94341637500 USDC From 0xA9D1e0…B81d3E43 to 0x2ea069…A98Ee93D22.567 USDC From 0xA9D1e0…B81d3E43 to 0x8bceeb…F46Aa857100 USDC From 0xA9D1e0…B81d3E43 to 0x66599d…EA03D0c7280.178947 USDC From 0xA9D1e0…B81d3E43 to 0xC44404…A001aa6E138.783179 USDC From 0xA9D1e0…B81d3E43 to 0xcC02BA…66d4f2e062.49 USDC From 0xA9D1e0…B81d3E43 to 0xa70579…A809f30d299.901852 USDC From 0xA9D1e0…B81d3E43 to 0x0d19A5…007689E03000.284367 USDT From 0xA9D1e0…B81d3E43 to 0x8A99Ec…f09b672521.62971 USDT From 0xA9D1e0…B81d3E43 to 0x5721D3…ee3761041009.340223 USDT From 0xA9D1e0…B81d3E43 to 0x22487b…807c072F2915.047367 USDT From 0xA9D1e0…B81d3E43 to 0x5da8b7…96Eb85AB2384.545637 USDT From 0xA9D1e0…B81d3E43 to 0x8f97e7…cfe6B78853.005035 USDT From 0xA9D1e0…B81d3E43 to 0x07A172…5Dcd677D942.622671 USDT From 0xA9D1e0…B81d3E43 to 0x8dab8e…3a5d9390156966.67847333002 SPELL From 0xA9D1e0…B81d3E43 to 0x303f29…213ff83744623997.66025928 PEPE From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f6000 JASMY From 0xA9D1e0…B81d3E43 to 0x9a1c5c…C22b2975195.84315321000003 LOOM	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000838475710650523 eth 0.000838475710650523 ETH
0x9db540…b5178c81	22299111	Fri, Apr 18, 2025 11:16 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3e9f86…1db1fD4a1650.156765 USDT From 0xA9D1e0…B81d3E43 to 0x3B8568…cD6429b9479.045509 USDT From 0xA9D1e0…B81d3E43 to 0xba6DE6…7F78C0dF57.593649 USDT From 0xA9D1e0…B81d3E43 to 0x59fF61…2f8D85C8994.249327 USDT From 0xA9D1e0…B81d3E43 to 0x4134a6…9F15558074.849172 USDT From 0xA9D1e0…B81d3E43 to 0x9aE25B…8aD5e3b21.000095 USDT From 0xA9D1e0…B81d3E43 to 0x1F7250…522880ac497.119327 USDT From 0xA9D1e0…B81d3E43 to 0x83E81c…446944eA1600.152014 USDT From 0xA9D1e0…B81d3E43 to 0x1d2454…07A7d05a42.731109 USDT From 0xA9D1e0…B81d3E43 to 0x2c086a…4297639540.901852 USDC From 0xA9D1e0…B81d3E43 to 0xfA8F06…73198d5099.39 USDC From 0xA9D1e0…B81d3E43 to 0x03d33F…4694d47A114.597366 USDC From 0xA9D1e0…B81d3E43 to 0x47B09A…8E334f226101.999226 USDC From 0xA9D1e0…B81d3E43 to 0xafDf90…3080A5e0199.901852 USDC From 0xA9D1e0…B81d3E43 to 0x01C863…9Ca513a6292.581852 USDC From 0xA9D1e0…B81d3E43 to 0x95f433…837aa037210 USDC From 0xA9D1e0…B81d3E43 to 0x183786…c5F0D33d116.971852 USDC From 0xA9D1e0…B81d3E43 to 0x0D8d5b…2b58c779175.50557957 CHZ From 0xA9D1e0…B81d3E43 to 0x63d7b5…68F205DE44.77545659 BICO From 0xA9D1e0…B81d3E43 to 0xDae7EC…84716489334.32835821 CRO From 0xA9D1e0…B81d3E43 to 0x35a2cC…4100dcF22313.31552713 XCN From 0xA9D1e0…B81d3E43 to 0x63d7b5…68F205DE452.37816447 REN From 0xA9D1e0…B81d3E43 to 0x7EE956…33aEd12416404.70434256 AERGO From 0xA9D1e0…B81d3E43 to 0x9F2fA8…7A8FEC6016404.70434256 AERGO From 0xA9D1e0…B81d3E43 to 0x3abc8f…5C62386b5313028.719683791 SHIB From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f200 ONDO From 0xA9D1e0…B81d3E43 to 0x18abb1…68860486101.91791662 ONDO From 0xA9D1e0…B81d3E43 to 0x9a1c5c…C22b2975259.72361546 GNT From 0xA9D1e0…B81d3E43 to 0x1873d6…e8D0e7f70.01144928 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001133726522149023 eth 0.001133726522149023 ETH
0xdf771d…1e6ef5df	22288850	Thu, Apr 17, 2025 12:55 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0F53A8…6f79382785.479773 USDC From 0xA9D1e0…B81d3E43 to 0x93c98B…7b1881A61134.003065 USDC From 0xA9D1e0…B81d3E43 to 0xf4E1F7…d347043779 USDC From 0xA9D1e0…B81d3E43 to 0x780026…7506bD6810.033314 USDC From 0xA9D1e0…B81d3E43 to 0xDc3BA3…1A68042B34.991298 USDC From 0xA9D1e0…B81d3E43 to 0x93c98B…7b1881A61134.067431 USDC From 0xA9D1e0…B81d3E43 to 0xFFC841…A5A26f1F49.743026 USDC From 0xA9D1e0…B81d3E43 to 0x79Fb98…D6e84b87131.619593 USDC From 0xA9D1e0…B81d3E43 to 0x750Fb3…4462D7aA803.984092 USDC From 0xA9D1e0…B81d3E43 to 0x0E32f9…5E10669a831.864584 USDC From 0xA9D1e0…B81d3E43 to 0xeFE66F…CFE95A394.08867757 FET From 0xA9D1e0…B81d3E43 to 0x7B9692…2F42483c1622.93713831 ACH From 0xA9D1e0…B81d3E43 to 0xA294cC…0A196DE1525975.808814 USDT From 0xA9D1e0…B81d3E43 to 0x4CE288…824A1B8920.217776 USDT From 0xA9D1e0…B81d3E43 to 0xaBB080…89bDA932655.277542 USDT From 0xA9D1e0…B81d3E43 to 0x158e64…A1C3A68C46.537205910000004 ONDO From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f5000 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000589032996512282 eth 0.000589032996512282 ETH
0x1d005a…cac08d87	22205306	Sat, Apr 5, 2025 9:10 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xAF4087…E9990F8e599999.52128724 MATIC From 0xA9D1e0…B81d3E43 to 0x3b79f3…942570803.10222294 ZETA From 0xA9D1e0…B81d3E43 to 0xCAe3ad…12849f3D1888466.1987228899 SHIB From 0xA9D1e0…B81d3E43 to 0xEAc36e…8E9596De4024060.66126361 SHIB From 0xA9D1e0…B81d3E43 to 0x21B6AF…80667E9C10000 USDC From 0xA9D1e0…B81d3E43 to 0x54bf8b…7f6b4497249.889812 USDC From 0xA9D1e0…B81d3E43 to 0xa449f0…11906f6d1 USDC From 0xA9D1e0…B81d3E43 to 0x6F45E6…CeE4579537550 USDC From 0xA9D1e0…B81d3E43 to 0xdD2C31…11c715F854.889812 USDC From 0xA9D1e0…B81d3E43 to 0x0992Bc…43da5E88119.89 USDC From 0xA9D1e0…B81d3E43 to 0x9893E8…3bC77d5c72.455327 USDT From 0xA9D1e0…B81d3E43 to 0x6CadF7…Dc2c40C727.01121 USDT From 0xA9D1e0…B81d3E43 to 0xb156EE…445846cA30.012455 USDT From 0xA9D1e0…B81d3E43 to 0x4734a3…f028f9f6325.134931 USDT From 0xA9D1e0…B81d3E43 to 0x19D2B0…BbD870a315.006228 USDT From 0xA9D1e0…B81d3E43 to 0x26A2A0…15975482486.85113 USDT From 0xA9D1e0…B81d3E43 to 0x24f923…CA6B741E237.595635 USDT From 0xA9D1e0…B81d3E43 to 0x073999…861879e1522.13549684 PRO From 0xA9D1e0…B81d3E43 to 0x5ABCE9…178cb86D16.3279489 RNDR From 0xA9D1e0…B81d3E43 to 0x63EEF5…1EeFe53c6.53043822 MOVE From 0xA9D1e0…B81d3E43 to 0xC333E8…D294F7717904.29333352 LINK From 0xA9D1e0…B81d3E43 to 0x42327D…A5Eff3989.01321575 QNT From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f4000 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000939483677435457 eth 0.000939483677435457 ETH
0xae997f…071a85d5	22205291	Sat, Apr 5, 2025 9:07 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC47eB2…7d0AB7b1129.213968 USDT From 0xA9D1e0…B81d3E43 to 0x15bc95…90Ebd109137.056879 USDT From 0xA9D1e0…B81d3E43 to 0x821dc5…D6B08aF6225.726596 USDT From 0xA9D1e0…B81d3E43 to 0xd3873c…6e1aD07120 USDT From 0xA9D1e0…B81d3E43 to 0x6E0D7D…28D745D52478.775534 USDT From 0xA9D1e0…B81d3E43 to 0x412070…29e52A01159.728966 USDT From 0xA9D1e0…B81d3E43 to 0xF612Ab…b6D946A7104.277074 USDT From 0xA9D1e0…B81d3E43 to 0xDf64C1…dDB511A910.004152 USDT From 0xA9D1e0…B81d3E43 to 0xCd6E41…5F6B0Fe7228.978932 USDT From 0xA9D1e0…B81d3E43 to 0x2E80a6…647F1E9875.333843 USDT From 0xA9D1e0…B81d3E43 to 0xF0b4B3…A1201dd844.018268 USDT From 0xA9D1e0…B81d3E43 to 0x859f16…096A3a0620.008303 USDT From 0xA9D1e0…B81d3E43 to 0x309F07…5562EF4620.211407 USDT From 0xA9D1e0…B81d3E43 to 0xC9C24d…5637EF9693200.76999999999 ARKM From 0xA9D1e0…B81d3E43 to 0xAF4087…E9990F8e99.52128723999999 MATIC From 0xA9D1e0…B81d3E43 to 0x7662be…744188b7123375.4757188 SWFTC From 0xA9D1e0…B81d3E43 to 0x42327D…A5Eff3981 QNT From 0xA9D1e0…B81d3E43 to 0x795A33…65c884a1185.259812 USDC From 0xA9D1e0…B81d3E43 to 0x9A6f9B…729Cb2C732.669541 USDC From 0xA9D1e0…B81d3E43 to 0xeD9798…1efF1511219.398589 USDC From 0xA9D1e0…B81d3E43 to 0x1DE0F7…67E7c1CF104.279812 USDC From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f200 ONDO From 0xA9D1e0…B81d3E43 to 0xAA71C1…e9064aE981499592.5020375 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000810979479861759 eth 0.000810979479861759 ETH
0x56531f…aaddf8ec	22169807	Mon, Mar 31, 2025 10:14 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xF48C0A…b669F515146.745142 USDT From 0xA9D1e0…B81d3E43 to 0x7dAbA7…0B5d903E10.003051 USDT From 0xA9D1e0…B81d3E43 to 0x10b854…880F216e711.380325 USDT From 0xA9D1e0…B81d3E43 to 0x1c259F…c7593E572475.535172 USDT From 0xA9D1e0…B81d3E43 to 0x7C1ade…Ba0E38d9322.66071248 CRO From 0xA9D1e0…B81d3E43 to 0x78Eab1…f43DE2555502.44220399 CRO From 0xA9D1e0…B81d3E43 to 0xe10ae3…39B1e44B39.88 USDC From 0xA9D1e0…B81d3E43 to 0x366093…db5bC955309 USDC From 0xA9D1e0…B81d3E43 to 0xc56281…62634E84550 USDC From 0xA9D1e0…B81d3E43 to 0x656B6f…4845Dd7b249.775256 USDC From 0xA9D1e0…B81d3E43 to 0xC21f0F…486fe1262.592402 USDC From 0xA9D1e0…B81d3E43 to 0x51Ce8d…C17Cd6c81999.995256 USDC From 0xA9D1e0…B81d3E43 to 0x845401…DD984B1C283.88 USDC From 0xA9D1e0…B81d3E43 to 0x366093…db5bC955795 USDC From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f6000 JASMY From 0xA9D1e0…B81d3E43 to 0x91eCA7…1D6144890.67731093 LINK From 0xA9D1e0…B81d3E43 to 0x4fCF23…04e8ECB9224.54078629 LINK From 0xA9D1e0…B81d3E43 to 0xeE8459…Be632fe321597.7713181 USDP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000739703556024888 eth 0.000739703556024888 ETH
0x72a91f…3ef939c7	22154568	Sat, Mar 29, 2025 7:12 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5C31ED…9b9d626B50.017256 USDT From 0xA9D1e0…B81d3E43 to 0xeEcdf9…6976B7146.468305 USDT From 0xA9D1e0…B81d3E43 to 0x2DDf8B…532C5884100.034512 USDT From 0xA9D1e0…B81d3E43 to 0xAa1c50…f8222a41110 USDT From 0xA9D1e0…B81d3E43 to 0x48D4e9…615A338c750.896127 USDT From 0xA9D1e0…B81d3E43 to 0xF5350D…3753dEA819.803689 USDT From 0xA9D1e0…B81d3E43 to 0x36206D…44D9441c99.896127 USDT From 0xA9D1e0…B81d3E43 to 0xd06534…920CFc07323.256127 USDT From 0xA9D1e0…B81d3E43 to 0xBcD2BE…642290bA7.277142 USDC From 0xA9D1e0…B81d3E43 to 0xA17F48…D07Cd59219.387706 USDC From 0xA9D1e0…B81d3E43 to 0x29E3f6…231c9e9724.887706 USDC From 0xA9D1e0…B81d3E43 to 0xEB171A…83C81a3712767.125489 USDC From 0xA9D1e0…B81d3E43 to 0x2224C6…144f06B924 USDC From 0xA9D1e0…B81d3E43 to 0xE63F2f…713c4442214.36227224 APE From 0xA9D1e0…B81d3E43 to 0x3de065…5B57F3FC160.14534208 INJ From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f200 ONDO From 0xA9D1e0…B81d3E43 to 0x0E08FA…2ABe81083 ZETA From 0xA9D1e0…B81d3E43 to 0xd5F547…9D6569Fa359000.1 CHZ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00064771901742196 eth 0.00064771901742196 ETH
0x6b9f23…4e2a09a0	22154538	Sat, Mar 29, 2025 7:06 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4fccA6…21fD3F50540.30365036 FET From 0xA9D1e0…B81d3E43 to 0x131033…892a0CDA819.887834 USDC From 0xA9D1e0…B81d3E43 to 0x1ddE36…e07C6c9619.979102 USDC From 0xA9D1e0…B81d3E43 to 0xfE8Ed3…533b687120 USDC From 0xA9D1e0…B81d3E43 to 0x3958Db…0fD8F2bE105.438845 USDC From 0xA9D1e0…B81d3E43 to 0x3F54b1…a3896f4714.267745 USDC From 0xA9D1e0…B81d3E43 to 0x07FDb3…A3749617638.887834 USDC From 0xA9D1e0…B81d3E43 to 0xC99846…76b4551E821 USDC From 0xA9D1e0…B81d3E43 to 0x8dcfA0…CDA4E6971980.201629 USDT From 0xA9D1e0…B81d3E43 to 0x01CB41…50CEaA4620.772752 USDT From 0xA9D1e0…B81d3E43 to 0xDe40eF…AA20211424.654663 USDT From 0xA9D1e0…B81d3E43 to 0x12C3F1…43A0DE9616.979553 USDT From 0xA9D1e0…B81d3E43 to 0x58A449…72ed89755001.156245 USDT From 0xA9D1e0…B81d3E43 to 0x8cA417…61746bA5154.647808 USDT From 0xA9D1e0…B81d3E43 to 0xefbF7B…4756fe50237.101695 USDT From 0xA9D1e0…B81d3E43 to 0x747Dcc…7921AFFA85061.20108376 COTI From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f12000 JASMY From 0xA9D1e0…B81d3E43 to 0x3D5858…063f44fb11.40610872 1INCH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00056172305172972 eth 0.00056172305172972 ETH
0x3e4fca…61e625f3	22069567	Mon, Mar 17, 2025 10:24 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd000c8…6B97d71A499.880244 USDC From 0xA9D1e0…B81d3E43 to 0x6F9401…8Ebd0Ad7487.680244 USDC From 0xA9D1e0…B81d3E43 to 0xCfd599…2cE40ABC1999 USDC From 0xA9D1e0…B81d3E43 to 0xd85CB2…32C983785001 USDC From 0xA9D1e0…B81d3E43 to 0x2eeDFF…515FF1191.93959 USDC From 0xA9D1e0…B81d3E43 to 0x556530…D2c019341000 USDC From 0xA9D1e0…B81d3E43 to 0x51b547…087939A648.66213 USDC From 0xA9D1e0…B81d3E43 to 0x9794a1…CB07Ae69126.710244 USDC From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f5000 JASMY From 0xA9D1e0…B81d3E43 to 0xb06541…853CC0e2604.709323 USDT From 0xA9D1e0…B81d3E43 to 0x5eA162…B81454C942.213274 USDT From 0xA9D1e0…B81d3E43 to 0xfD0587…0785F7603.765122 USDT From 0xA9D1e0…B81d3E43 to 0xB0f178…6a03Ce2a28.005181 USDT From 0xA9D1e0…B81d3E43 to 0xa5527B…564f65c2616.113981 USDT From 0xA9D1e0…B81d3E43 to 0x2eD51B…EFc29831768049.15514593 SHIB From 0xA9D1e0…B81d3E43 to 0x7DB5aa…8a8Bf7531126991.857266215 FLOKI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000623323346826416 eth 0.000623323346826416 ETH
0x5afb48…dd72785b	22069532	Mon, Mar 17, 2025 10:17 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xAdA16b…D4650a1f151 ONDO From 0xA9D1e0…B81d3E43 to 0x741cf0…DE4D1B5528.81519007 MATIC From 0xA9D1e0…B81d3E43 to 0x54160d…6a38CDF74997399.00826572 PEPE From 0xA9D1e0…B81d3E43 to 0x0D3303…51BeAc4A65000 USDC From 0xA9D1e0…B81d3E43 to 0xD212ae…a67BaBC0190 USDC From 0xA9D1e0…B81d3E43 to 0x7E9506…9c3145bA223.574852 USDC From 0xA9D1e0…B81d3E43 to 0x9b5068…4FD84814130 USDC From 0xA9D1e0…B81d3E43 to 0x20E1F9…9E16Ec6340000 USDC From 0xA9D1e0…B81d3E43 to 0xA294cC…0A196DE1300040.389441 USDT From 0xA9D1e0…B81d3E43 to 0xBd19c0…A608D2FC171.089173 USDT From 0xA9D1e0…B81d3E43 to 0xFAF75c…31458Ab43401.419779 USDT From 0xA9D1e0…B81d3E43 to 0x42f64f…85bA3cE31550.178271 USDT From 0xA9D1e0…B81d3E43 to 0xB80eED…6fe5Ed27297.031027 USDT From 0xA9D1e0…B81d3E43 to 0x24af82…f73aF35515.001725 USDT From 0xA9D1e0…B81d3E43 to 0x8a7E95…eaA01B6750.005751 USDT From 0xA9D1e0…B81d3E43 to 0x849ddd…8223d2E7398.889441 USDT From 0xA9D1e0…B81d3E43 to 0x04B0D2…92E69f5D1298.349441 USDT From 0xA9D1e0…B81d3E43 to 0x266FD0…19a8633c1107.14771247 LCX From 0xA9D1e0…B81d3E43 to 0x5e753c…7CEF3d84199769496.73453707 SHIB From 0xA9D1e0…B81d3E43 to 0xf52c1D…0DFe510b50 CTX From 0xA9D1e0…B81d3E43 to 0x4e7324…442083b171.01889359 AAVE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00090754734365376 eth 0.00090754734365376 ETH
0x34ffd2…0ada7c24	21863072	Mon, Feb 17, 2025 2:17 AM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0x8DB1b6…D16f0e901357.576398 USDT From 0xA32223…DeCb59b3 to 0xF7F886…9330b7d412.468618809999999 LINK From 0xA32223…DeCb59b3 to 0xFf290C…1EA13F0e7566.03 TEL From 0xA32223…DeCb59b3 to 0x8B35e6…D9c8a0bE1018.5451968 JASMY From 0xA32223…DeCb59b3 to 0xd0b51B…344Af3fe422.39797447 ONDO From 0xA32223…DeCb59b3 to 0x8B35e6…D9c8a0bE1037.73492013 ATH From 0xA32223…DeCb59b3 to 0xAdA16b…D4650a1f3949.37563928 ONDO From 0xA32223…DeCb59b3 to 0xd0b51B…344Af3fe307.18788126 SPX	0xA32223…DeCb59b3	0 eth 0 ETH	0.00026735235427542 eth 0.00026735235427542 ETH
0xd7f81c…7e2e84f7	21863051	Mon, Feb 17, 2025 2:13 AM	0xAdA16b…D4650a1f	From 0xAdA16b…D4650a1f to 0x4b5f83…1a0310EA521071699.2302472 PEPE	0x698250…d2311933	0 eth 0 ETH	0.000055139104575738 eth 0.000055139104575738 ETH

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