Address 0xB34a3b27c4F4472227c20d69C008a6579153a1ff

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf248c3…2ad1b3d3	23028186	Tue, Jul 29, 2025 11:51 PM	0xB34a3b…9153a1ff	From 0xB34a3b…9153a1ff to 0x9642b2…322F5D4E637.370819 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000291521023966748 eth 0.000291521023966748 ETH
0xe2d55d…cbe01418	23028172	Tue, Jul 29, 2025 11:49 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x174Eeb…fF2C56D386994.34536755 PEPE From 0xA9D1e0…B81d3E43 to 0x883394…FcCd547C600.008498 USDT From 0xA9D1e0…B81d3E43 to 0x316dA2…f0C4195F184.6 USDT From 0xA9D1e0…B81d3E43 to 0x71a138…1Cc868Be193.939671 USDT From 0xA9D1e0…B81d3E43 to 0xB34a3b…9153a1ff145.365043 USDT From 0xA9D1e0…B81d3E43 to 0x9df166…10acfa0c15 USDT From 0xA9D1e0…B81d3E43 to 0xB0a81E…FE56B13c5125.99957 USDT From 0xA9D1e0…B81d3E43 to 0xEDE5a7…196529186.499601 USDT From 0xA9D1e0…B81d3E43 to 0x4bC39b…F883CBDE136.214247 USDT From 0xA9D1e0…B81d3E43 to 0xf9a2A9…18F5cBE575.668284 USDT From 0xA9D1e0…B81d3E43 to 0xBe5f6c…2c1D07B76619.768284 USDT From 0xA9D1e0…B81d3E43 to 0x82a2Ef…3855F8c115.002926 USDT From 0xA9D1e0…B81d3E43 to 0x04a92d…977AcF154.845075 USDC From 0xA9D1e0…B81d3E43 to 0x9e7418…9dF70D8077.582601 USDC From 0xA9D1e0…B81d3E43 to 0x0F1143…47B54b0F20 USDC From 0xA9D1e0…B81d3E43 to 0x14C2f4…039655Ad48.312601 USDC From 0xA9D1e0…B81d3E43 to 0xE39278…6D62e9200.04408518 BIT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000929767952953875 eth 0.000929767952953875 ETH
0xc3c0ba…da9fb630	23026705	Tue, Jul 29, 2025 6:53 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3C85ec…f403eBE8223.512436 USDC From 0xA9D1e0…B81d3E43 to 0xD9204B…CE12327599.301326 USDC From 0xA9D1e0…B81d3E43 to 0xD3Ab1B…29cc71bc147 USDC From 0xA9D1e0…B81d3E43 to 0xAbD6e6…1342733c138.622243 USDC From 0xA9D1e0…B81d3E43 to 0xa87443…1F40D82C99.301326 USDC From 0xA9D1e0…B81d3E43 to 0xF3222B…C493B2412878090.736405 USDC From 0xA9D1e0…B81d3E43 to 0xD4aC95…f399F7771950.521326 USDC From 0xA9D1e0…B81d3E43 to 0x4916Ac…87Da554A9.301326 USDC From 0xA9D1e0…B81d3E43 to 0x483677…084bB53F388 USDC From 0xA9D1e0…B81d3E43 to 0x3A72c2…A084EeA34000 USDC From 0xA9D1e0…B81d3E43 to 0x5Ba0CD…FbAe0f7416234.051748389998 XCN From 0xA9D1e0…B81d3E43 to 0x8cc89b…8CfC06DD320.512821 USDT From 0xA9D1e0…B81d3E43 to 0x436458…D1c1786A29.006526 USDT From 0xA9D1e0…B81d3E43 to 0xd34880…0b63E491501.227281 USDT From 0xA9D1e0…B81d3E43 to 0x904526…1dC4BB1F1154.005169 USDT From 0xA9D1e0…B81d3E43 to 0x1B1cF5…Ce11b1203084.015584 USDT From 0xA9D1e0…B81d3E43 to 0xB34a3b…9153a1ff47.956033 USDT From 0xA9D1e0…B81d3E43 to 0xf3527A…Eeb189b9500.112525 USDT From 0xA9D1e0…B81d3E43 to 0xb52b11…6C413ecf490.20888379999997 OMNI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001218851807169864 eth 0.001218851807169864 ETH
0x2a57ed…96c46ca4	23026339	Tue, Jul 29, 2025 5:40 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x42AA3e…8d8c1d1a34.067147 USDC From 0xA9D1e0…B81d3E43 to 0xE615BB…28ae154c600 USDC From 0xA9D1e0…B81d3E43 to 0x418d78…CF675Da8200 USDC From 0xA9D1e0…B81d3E43 to 0xe8A59A…8e2F573E52 USDC From 0xA9D1e0…B81d3E43 to 0xE19BbA…a06bDe1063.46 USDC From 0xA9D1e0…B81d3E43 to 0x06a0C2…8A653F6b879.22769 USDC From 0xA9D1e0…B81d3E43 to 0xf9fA8B…86F9131347.847147 USDC From 0xA9D1e0…B81d3E43 to 0x1aF963…aB5d425A51.024999 USDC From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA794484.73194921 REZ From 0xA9D1e0…B81d3E43 to 0xE63da5…e4475f441112.491366 USDT From 0xA9D1e0…B81d3E43 to 0x138AAd…D5eC4567426.031297 USDT From 0xA9D1e0…B81d3E43 to 0x88Da94…2288e693500.077512 USDT From 0xA9D1e0…B81d3E43 to 0x051fa6…10335AE3280.898663 USDT From 0xA9D1e0…B81d3E43 to 0x386bfd…FBcCeC112.00031 USDT From 0xA9D1e0…B81d3E43 to 0xB34a3b…9153a1ff47.735152 USDT From 0xA9D1e0…B81d3E43 to 0xA924b9…267c564734.437341 USDT From 0xA9D1e0…B81d3E43 to 0xe378f7…1bE1E7E3948.035284 USDT From 0xA9D1e0…B81d3E43 to 0xc4CF8A…599bf1651477.9472930999998 OMNI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001683146474846252 eth 0.001683146474846252 ETH
0x19fb0d…67dbce13	22970398	Mon, Jul 21, 2025 9:58 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbbAfbb…6B4245C0104 USDC From 0xA9D1e0…B81d3E43 to 0xf64357…abA22CE734989.536825 USDC From 0xA9D1e0…B81d3E43 to 0x1394C3…3d30DC9213.022063 USDC From 0xA9D1e0…B81d3E43 to 0x1C224a…027200cF99.536825 USDC From 0xA9D1e0…B81d3E43 to 0xE61ae2…ed7890b710.256825 USDC From 0xA9D1e0…B81d3E43 to 0xB88E70…359B638E673 USDC From 0xA9D1e0…B81d3E43 to 0x10000D…92DE921a90.377567 USDC From 0xA9D1e0…B81d3E43 to 0x601F14…4EAeb321133.767086 USDC From 0xA9D1e0…B81d3E43 to 0x82A5B7…9818026E155.426535 USDC From 0xA9D1e0…B81d3E43 to 0xBf0D3B…A4E1156C1 USDC From 0xA9D1e0…B81d3E43 to 0x937f95…dA9B1E811305.03 USDC From 0xA9D1e0…B81d3E43 to 0x6F92BA…BD15453315000 USDC From 0xA9D1e0…B81d3E43 to 0x2d5DA0…0443Cc171127.69446 USDC From 0xA9D1e0…B81d3E43 to 0xb9f132…dc3E22bd1155.536825 USDC From 0xA9D1e0…B81d3E43 to 0x600578…94344560999.146619 USDC From 0xA9D1e0…B81d3E43 to 0x4D27c8…09a79a52600000 SHIB From 0xA9D1e0…B81d3E43 to 0xa6ab44…d83f402d0.60132291 LINK From 0xA9D1e0…B81d3E43 to 0x8A48bD…4D8FeF683.99733967 QNT From 0xA9D1e0…B81d3E43 to 0x81EA31…0fD574091.11870231 QNT From 0xA9D1e0…B81d3E43 to 0x465Afc…ac941AAD148 CVX From 0xA9D1e0…B81d3E43 to 0xde871E…276152B36.307004 USDT From 0xA9D1e0…B81d3E43 to 0x513Ab3…628c515619.734778 USDT From 0xA9D1e0…B81d3E43 to 0xc14304…bc410BEa9.995252 USDT From 0xA9D1e0…B81d3E43 to 0x549910…35bd8E396.307004 USDT From 0xA9D1e0…B81d3E43 to 0xB34a3b…9153a1ff145.27008 USDT From 0xA9D1e0…B81d3E43 to 0x6614F0…74183B034.31224 USDT From 0xA9D1e0…B81d3E43 to 0xDBcf80…56E3247C1483.859957 USDT From 0xA9D1e0…B81d3E43 to 0xe97804…C07Fa2c110.133232 USDT From 0xA9D1e0…B81d3E43 to 0xE908f9…A47B6bD39.995252 USDT From 0xA9D1e0…B81d3E43 to 0x692130…e8AFfA8e47.977211 USDT From 0xA9D1e0…B81d3E43 to 0x025FCb…9d934152114.945401 USDT From 0xA9D1e0…B81d3E43 to 0x31f08c…9716932f267.21717 USDT From 0xA9D1e0…B81d3E43 to 0x434B29…33C775e798.524918 USDT From 0xA9D1e0…B81d3E43 to 0xFe143a…01c5153363.052415 USDT From 0xA9D1e0…B81d3E43 to 0x849Dd9…64cacf29555.84825569 PRQ From 0xA9D1e0…B81d3E43 to 0xbCBD9F…5E8705f92325.46065258 ONDO From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D12463.40065258 ONDO From 0xA9D1e0…B81d3E43 to 0xF95DC5…68c94eB982.20565121000001 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001733332989209757 eth 0.001733332989209757 ETH
0x0ac2bf…e74d5596	22960935	Sun, Jul 20, 2025 2:15 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7194DE…b6257B00110.665478 USDC From 0xA9D1e0…B81d3E43 to 0x7f564c…222C119B64.307126 USDC From 0xA9D1e0…B81d3E43 to 0x517745…09f5B26410 USDC From 0xA9D1e0…B81d3E43 to 0x1F9352…1fF7A39680.359728 USDC From 0xA9D1e0…B81d3E43 to 0xFeE530…18889eB859.841172 USDC From 0xA9D1e0…B81d3E43 to 0x807418…eCb93B3E49.307126 USDC From 0xA9D1e0…B81d3E43 to 0x8b31D8…5B210E6318.83859125 CRO From 0xA9D1e0…B81d3E43 to 0xA14a1D…7CE228b99.996251 USDT From 0xA9D1e0…B81d3E43 to 0x9A3afC…03148BfE19.992503 USDT From 0xA9D1e0…B81d3E43 to 0x6b1804…7d4496D6199.261763 USDT From 0xA9D1e0…B81d3E43 to 0x4F3161…F8e669aB44.983131 USDT From 0xA9D1e0…B81d3E43 to 0x6AE935…B726B16848.352766 USDT From 0xA9D1e0…B81d3E43 to 0xB34a3b…9153a1ff9.257324 USDT From 0xA9D1e0…B81d3E43 to 0x99BBd7…8D9Aff1e24.340392 USDT From 0xA9D1e0…B81d3E43 to 0x86DfD6…8C2198f39.996251 USDT From 0xA9D1e0…B81d3E43 to 0x2784F5…12EF241d127.143479 USDT From 0xA9D1e0…B81d3E43 to 0x673851…7864B0C8635.70394 USDT From 0xA9D1e0…B81d3E43 to 0x9dF5D8…7F3756Ab46.763379 USDT From 0xA9D1e0…B81d3E43 to 0x3421bF…0E0A5b05280.4300958 DIA From 0xA9D1e0…B81d3E43 to 0x51C728…84502a7F53278.46584217 CRV From 0xA9D1e0…B81d3E43 to 0xF3AAc0…40B6Bd981317.32 TRAC From 0xA9D1e0…B81d3E43 to 0x8D5532…3fda4EB31573907.26198134 SHIB From 0xA9D1e0…B81d3E43 to 0x952Ac7…6A2d3C62730.4812685999999 ATH From 0xA9D1e0…B81d3E43 to 0xbCE4C4…18dCef5b5.16595635 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00217699901758896 eth 0.00217699901758896 ETH
0x23f191…c7294424	22900440	Sat, Jul 12, 2025 3:36 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8805d6…513DDC45499 USDC From 0xA9D1e0…B81d3E43 to 0x9D570d…c70214E0106.953724 USDC From 0xA9D1e0…B81d3E43 to 0x366955…5767634e34.953724 USDC From 0xA9D1e0…B81d3E43 to 0x338591…e7aC602135 USDC From 0xA9D1e0…B81d3E43 to 0x685AAF…0e2592334000.40004 USDC From 0xA9D1e0…B81d3E43 to 0x5cA01F…DA94CcAA5 USDC From 0xA9D1e0…B81d3E43 to 0xe15156…3b50210b684.979739 USDC From 0xA9D1e0…B81d3E43 to 0x5C1783…86BBC46A2.453724 USDC From 0xA9D1e0…B81d3E43 to 0x1931b6…910fddFD3.998261 USDT From 0xA9D1e0…B81d3E43 to 0x91Bfad…2241CbaE124.945649 USDT From 0xA9D1e0…B81d3E43 to 0xB34a3b…9153a1ff96.762867 USDT From 0xA9D1e0…B81d3E43 to 0x12A85d…B47865fC17.763787 USDT From 0xA9D1e0…B81d3E43 to 0x452FBb…F299dA902000.129943 USDT From 0xA9D1e0…B81d3E43 to 0xDEb02f…49683f449.995652 USDT From 0xA9D1e0…B81d3E43 to 0xEea185…3102F97217.992173 USDT From 0xA9D1e0…B81d3E43 to 0x4418ED…0B8b2b7D105.04866523 HFT From 0xA9D1e0…B81d3E43 to 0xAcB75a…18d729Ba0.46078219 FET From 0xA9D1e0…B81d3E43 to 0xA16242…658748A62310.24885023 ONDO From 0xA9D1e0…B81d3E43 to 0x882dE8…59A80c4A119.05810887 PRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001150939716927665 eth 0.001150939716927665 ETH
0x05b016…51149284	22867718	Mon, Jul 7, 2025 1:49 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4F81D5…20e19C59197.745626 USDC From 0xA9D1e0…B81d3E43 to 0xd242b6…3B62cB33353000 USDC From 0xA9D1e0…B81d3E43 to 0x281267…5e16d74f25.49 USDC From 0xA9D1e0…B81d3E43 to 0x264C26…C218a31c1356.348289 USDC From 0xA9D1e0…B81d3E43 to 0xcf0A07…49cA8052521.097889 USDT From 0xA9D1e0…B81d3E43 to 0x0c78D4…57AC734512.188517 USDT From 0xA9D1e0…B81d3E43 to 0x6e2E3F…739776da992.777389 USDT From 0xA9D1e0…B81d3E43 to 0xD9247a…bfa56664143.747389 USDT From 0xA9D1e0…B81d3E43 to 0xf96426…DC5Fd151147.577389 USDT From 0xA9D1e0…B81d3E43 to 0xe0610d…8a3C124e180.130819 USDT From 0xA9D1e0…B81d3E43 to 0xB34a3b…9153a1ff94.715742 USDT From 0xA9D1e0…B81d3E43 to 0x2E800A…1237376a747.183334 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36643.55502058 GHST From 0xA9D1e0…B81d3E43 to 0x75Ad17…9eb89EFb27.57093481 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001712947511473408 eth 0.001712947511473408 ETH
0xf93121…3930301e	22820396	Mon, Jun 30, 2025 11:04 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xcA8eC7…BBB05cAf161.28699152 RNDR From 0xA9D1e0…B81d3E43 to 0xd15F12…1dE464354030.02481635 LCX From 0xA9D1e0…B81d3E43 to 0x68437A…9889AF98487.243862 USDT From 0xA9D1e0…B81d3E43 to 0xF18D53…967cEE7F499.862538 USDT From 0xA9D1e0…B81d3E43 to 0x7bA451…72073D1f163.973862 USDT From 0xA9D1e0…B81d3E43 to 0xe1B8C0…6D08968a11.532778 USDT From 0xA9D1e0…B81d3E43 to 0xe0C20b…388791bf23.943862 USDT From 0xA9D1e0…B81d3E43 to 0x5D642d…A3524da14998.173862 USDT From 0xA9D1e0…B81d3E43 to 0x7E568c…9cA5348a261.850425 USDT From 0xA9D1e0…B81d3E43 to 0xd8F6Eb…7d3B53E6950.533906 USDT From 0xA9D1e0…B81d3E43 to 0xB34a3b…9153a1ff50.308578 USDT From 0xA9D1e0…B81d3E43 to 0x80048E…F55cC53c994.243862 USDT From 0xA9D1e0…B81d3E43 to 0xC352Ba…9a10bf9010.123034 USDT From 0xA9D1e0…B81d3E43 to 0xc77ad2…c492a06C480.005141 USDT From 0xA9D1e0…B81d3E43 to 0x632448…Cc15319394.844586 USDT From 0xA9D1e0…B81d3E43 to 0xAFE7C2…d8Ff8F0b19.36832 USDT From 0xA9D1e0…B81d3E43 to 0xED8F89…D11E3e9a50000 USDC From 0xA9D1e0…B81d3E43 to 0x7974FF…c57679D9109.538649 USDC From 0xA9D1e0…B81d3E43 to 0x80ddD3…98946367484.768649 USDC From 0xA9D1e0…B81d3E43 to 0xff63aF…fc04d1e133.688649 USDC From 0xA9D1e0…B81d3E43 to 0xBBb85A…C768D3e797.098649 USDC From 0xA9D1e0…B81d3E43 to 0x3a9C56…527Ddb3E2225142.3565484 SHIB From 0xA9D1e0…B81d3E43 to 0x69f846…A913B2050.56128634 MATIC From 0xA9D1e0…B81d3E43 to 0xEBE4F3…eF11ED1b81.53135766 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001780172623698354 eth 0.001780172623698354 ETH
0xe16000…50a5a66e	22817494	Mon, Jun 30, 2025 1:20 PM	0xB34a3b…9153a1ff	From 0xB34a3b…9153a1ff to 0x9642b2…322F5D4E431.235199 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000347958208962305 eth 0.000347958208962305 ETH
0x260a62…a1801a83	22814044	Mon, Jun 30, 2025 1:46 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xaCA913…FC2061EF49.604583 USDC From 0xA9D1e0…B81d3E43 to 0xAf7f35…A6f3D76C200 USDC From 0xA9D1e0…B81d3E43 to 0xbc3E97…95C2A17a2219.354583 USDC From 0xA9D1e0…B81d3E43 to 0x64630C…5f52403613.73 USDC From 0xA9D1e0…B81d3E43 to 0xBfB0B7…b908Cb422000 USDC From 0xA9D1e0…B81d3E43 to 0x749db1…d4005e3B72.549465 USDC From 0xA9D1e0…B81d3E43 to 0x2921c8…FA686CF76801.7661384 RNDR From 0xA9D1e0…B81d3E43 to 0x929552…705f622a870.686547 USDT From 0xA9D1e0…B81d3E43 to 0x6cE0B6…347Cc06E989.489322 USDT From 0xA9D1e0…B81d3E43 to 0xB34a3b…9153a1ff47.262812 USDT From 0xA9D1e0…B81d3E43 to 0x436263…04e7aE6263.251106889999996 LRC From 0xA9D1e0…B81d3E43 to 0x78bF95…eD5cA7180.00891605 CBBTC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3612287.266855139998 IDEX From 0xA9D1e0…B81d3E43 to 0x12d17C…1b98F45F16.91189624 MATIC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36373.86209748 ELA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000617239030721256 eth 0.000617239030721256 ETH
0x1340cf…ee86d47e	22803866	Sat, Jun 28, 2025 3:35 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x76aB1c…571127D7608.440241 USDC From 0xA9D1e0…B81d3E43 to 0x6eb7cE…F79432d621.260241 USDC From 0xA9D1e0…B81d3E43 to 0x30de12…0F6b4ef82.536361 USDC From 0xA9D1e0…B81d3E43 to 0xd60714…01CbC8F910000 USDC From 0xA9D1e0…B81d3E43 to 0xaA2d4d…01863F1B9.610241 USDC From 0xA9D1e0…B81d3E43 to 0xb156EE…445846cA49.979259 USDT From 0xA9D1e0…B81d3E43 to 0xe60ca0…842A1C49344.19179 USDT From 0xA9D1e0…B81d3E43 to 0x3f4AE1…9f416871249.896293 USDT From 0xA9D1e0…B81d3E43 to 0x1a7b73…3Ec74a781604.41179 USDT From 0xA9D1e0…B81d3E43 to 0xB34a3b…9153a1ff8.836844 USDT From 0xA9D1e0…B81d3E43 to 0x0e8df1…2490085D20.157963 USDT From 0xA9D1e0…B81d3E43 to 0xfF3622…34e2dA853.07 USDT From 0xA9D1e0…B81d3E43 to 0xCCDCf2…B42315845497.718447 USDT From 0xA9D1e0…B81d3E43 to 0x6af8cB…0eFFF52C126.732157 USDT From 0xA9D1e0…B81d3E43 to 0x2BC910…da5F0A6489.93376 USDT From 0xA9D1e0…B81d3E43 to 0x8C2b03…2bdf1Eed1184.976191 USDT From 0xA9D1e0…B81d3E43 to 0x44a43C…9e110db82.33229189 RNDR From 0xA9D1e0…B81d3E43 to 0x7A648d…8adAD5c3308483.29048843 SHIB From 0xA9D1e0…B81d3E43 to 0x04Fb6a…26eBdf4F1644864.965454619 NCT From 0xA9D1e0…B81d3E43 to 0x2584eF…bf93986A1261334.4650525884 NCT From 0xA9D1e0…B81d3E43 to 0x00c26C…59b7EAB412514229.171051938 NCT From 0xA9D1e0…B81d3E43 to 0x00c26C…59b7EAB47444547.160670008 NCT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000851474235371334 eth 0.000851474235371334 ETH
0x194520…8c6471e6	22754665	Sat, Jun 21, 2025 6:37 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x193640…e76de794200.071443 USDC From 0xA9D1e0…B81d3E43 to 0x9dd510…50c4e20c330 USDC From 0xA9D1e0…B81d3E43 to 0x02CC8B…eBDe0A552676.381392 USDC From 0xA9D1e0…B81d3E43 to 0x0cE0f5…75C623Fb326.115514 USDC From 0xA9D1e0…B81d3E43 to 0xfe505e…8700660611.251592 USDC From 0xA9D1e0…B81d3E43 to 0x8d481D…8F381fC7360.546466 USDC From 0xA9D1e0…B81d3E43 to 0xaA8B4B…5D73E56035 USDC From 0xA9D1e0…B81d3E43 to 0xB4A267…6C5a3B8239.99 USDC From 0xA9D1e0…B81d3E43 to 0x0b8933…0054e6bc65.132008 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36148469.47659697 AMP From 0xA9D1e0…B81d3E43 to 0x6983a2…83573A4342.990327 USDT From 0xA9D1e0…B81d3E43 to 0x38c197…4043DB2394.692932 USDT From 0xA9D1e0…B81d3E43 to 0x5ec467…Aea3b88154.300322 USDT From 0xA9D1e0…B81d3E43 to 0xfC6b0a…C6911A006.959511 USDT From 0xA9D1e0…B81d3E43 to 0x685e26…385434A510.29529 USDT From 0xA9D1e0…B81d3E43 to 0xB34a3b…9153a1ff89.685175 USDT From 0xA9D1e0…B81d3E43 to 0x949075…FA52c8251.99955 USDT From 0xA9D1e0…B81d3E43 to 0x8c6bd4…3E0935311.99955 USDT From 0xA9D1e0…B81d3E43 to 0x5060Cd…B5202b4D14.87596618 LIT From 0xA9D1e0…B81d3E43 to 0x21cb7E…c060A3B822294.74815228 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000723588308861424 eth 0.000723588308861424 ETH
0x3f32b6…83b879e1	22717621	Mon, Jun 16, 2025 2:17 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x041fe8…c01F4FED4.806676 USDC From 0xA9D1e0…B81d3E43 to 0x23a2Dd…e0E5213C5000 USDC From 0xA9D1e0…B81d3E43 to 0xC4560d…99D3D1F347.859739 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.9 USDC From 0xA9D1e0…B81d3E43 to 0x1613d1…6A1f184c945 USDC From 0xA9D1e0…B81d3E43 to 0x231Ea8…7577350F9.187419 USDC From 0xA9D1e0…B81d3E43 to 0xe8179C…59A12E21102.158959 USDC From 0xA9D1e0…B81d3E43 to 0x41E776…D931C7ac4.467419 USDC From 0xA9D1e0…B81d3E43 to 0x9f7611…dfb65B8D4018.7904190299996 ONDO From 0xA9D1e0…B81d3E43 to 0x3811A4…2C972F681980.308861 USDT From 0xA9D1e0…B81d3E43 to 0x319Df3…158C372819956.849794 USDT From 0xA9D1e0…B81d3E43 to 0x3628c7…b252368F67.209794 USDT From 0xA9D1e0…B81d3E43 to 0xD7B3b4…700FF46538.841084 USDT From 0xA9D1e0…B81d3E43 to 0xBc361F…306b170046.660364 USDT From 0xA9D1e0…B81d3E43 to 0x85e9DA…59bF99481219.249794 USDT From 0xA9D1e0…B81d3E43 to 0x730F86…8537a58C120.014197 USDT From 0xA9D1e0…B81d3E43 to 0xB34a3b…9153a1ff8.38491 USDT From 0xA9D1e0…B81d3E43 to 0xEC3Ae3…86195FF6199.708168 USDT From 0xA9D1e0…B81d3E43 to 0xB3578f…82bDF838159.965607 USDT From 0xA9D1e0…B81d3E43 to 0x6b7054…d287345917.496238 USDT From 0xA9D1e0…B81d3E43 to 0xF9E3F7…59dC8F5D1457.81724923 SD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002218391696533395 eth 0.002218391696533395 ETH
0xfca254…bb1b5d0f	22691629	Thu, Jun 12, 2025 11:01 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3Ad17a…A8Ba95200.00267857 CBBTC From 0xA9D1e0…B81d3E43 to 0xF5316b…9bbE1826290 USDC From 0xA9D1e0…B81d3E43 to 0x36C53E…342B0Fa926.576476 USDC From 0xA9D1e0…B81d3E43 to 0xdD8eEE…DFb0311025.851134 USDC From 0xA9D1e0…B81d3E43 to 0x13Ff42…d4821aEB999.51 USDC From 0xA9D1e0…B81d3E43 to 0x4df3A4…A42F0b4D20.131644 USDC From 0xA9D1e0…B81d3E43 to 0x59E49b…Bd8BB119182.017646 USDC From 0xA9D1e0…B81d3E43 to 0x115A50…d30E45e5244.811534 USDC From 0xA9D1e0…B81d3E43 to 0x1F14e8…BBf7F1a244002 USDC From 0xA9D1e0…B81d3E43 to 0xa7F968…82165415112.533993 USDC From 0xA9D1e0…B81d3E43 to 0x6EA7E5…a3061897199 USDC From 0xA9D1e0…B81d3E43 to 0x749fd8…D003Ac04100.4 USDC From 0xA9D1e0…B81d3E43 to 0x636522…6e6df29a1.301962 USDT From 0xA9D1e0…B81d3E43 to 0xB6c09b…9Fd11fa537.163834 USDT From 0xA9D1e0…B81d3E43 to 0x6E443d…c04dE7A31677.870126 USDT From 0xA9D1e0…B81d3E43 to 0xbb6B35…9ef4EACD12.868091 USDT From 0xA9D1e0…B81d3E43 to 0x939633…0C0af5CF25.948587 USDT From 0xA9D1e0…B81d3E43 to 0x55E8C7…Da28D2c99997.39895 USDT From 0xA9D1e0…B81d3E43 to 0x377c62…D3Cd9E0A1452.198294 USDT From 0xA9D1e0…B81d3E43 to 0xBFE134…F39afE9a97.320818 USDT From 0xA9D1e0…B81d3E43 to 0xB34a3b…9153a1ff98.471327 USDT From 0xA9D1e0…B81d3E43 to 0xF0C858…cfaae1fe1198.35280385 1INCH From 0xA9D1e0…B81d3E43 to 0xeB61e9…4DE7f85526300 LA From 0xA9D1e0…B81d3E43 to 0xeE8459…Be632fe3985849.67478049 TURBO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003191310516626472 eth 0.003191310516626472 ETH
0x1006e8…8b442031	22585407	Thu, May 29, 2025 2:24 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xB34a3b…9153a1ff29.064194 USDT From 0xA9D1e0…B81d3E43 to 0x50AB9A…4fea8AD527.192285 USDT From 0xA9D1e0…B81d3E43 to 0x07aabC…cD29b2E843.985265 USDT From 0xA9D1e0…B81d3E43 to 0x4BE4fD…ab7D9081219.926325 USDT From 0xA9D1e0…B81d3E43 to 0x99F6d3…91F030e8841.329264 USDC From 0xA9D1e0…B81d3E43 to 0xDb9F4F…11bf32B420000 USDC From 0xA9D1e0…B81d3E43 to 0x91ef97…deE4c128255.792983 USDC From 0xA9D1e0…B81d3E43 to 0x15Cb70…D42BA5C6165.819253 USDC From 0xA9D1e0…B81d3E43 to 0xBA6cAb…332d024110872.82968828 XCN From 0xA9D1e0…B81d3E43 to 0x473a48…AD2bf6f15020.06234088 RNDR From 0xA9D1e0…B81d3E43 to 0x2C02cd…894E03856519543.90002495 SHIB From 0xA9D1e0…B81d3E43 to 0x87715b…f5eC4b0124854.04222892 GALA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001225732941449535 eth 0.001225732941449535 ETH
0x2060ab…4bf6665a	22499932	Sat, May 17, 2025 2:58 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x363A05…f4d896c010.02 USDC From 0xA9D1e0…B81d3E43 to 0xA58744…0C62249C30 USDC From 0xA9D1e0…B81d3E43 to 0xc222D0…A381803B74.538998 USDC From 0xA9D1e0…B81d3E43 to 0x8a63A2…3B225D3E50 USDC From 0xA9D1e0…B81d3E43 to 0xE7a401…05A7948337.192582 USDT From 0xA9D1e0…B81d3E43 to 0xEAB642…FEDBcC71242.337748 USDT From 0xA9D1e0…B81d3E43 to 0x7A9D69…8Ec654A341.477349 USDT From 0xA9D1e0…B81d3E43 to 0xB34a3b…9153a1ff149.529937 USDT From 0xA9D1e0…B81d3E43 to 0x03fD36…7dB902bc3937.495357 USDT From 0xA9D1e0…B81d3E43 to 0x6ef5d8…6855983778.716853 USDT From 0xA9D1e0…B81d3E43 to 0x0ee7cE…A7bD394B1263.66565315 PRQ From 0xA9D1e0…B81d3E43 to 0x4dcD46…7aF3fba027.417032329999998 PRQ From 0xA9D1e0…B81d3E43 to 0x7345e3…14E1DC4f20000 XCN From 0xA9D1e0…B81d3E43 to 0x4dcD46…7aF3fba012.2079277 ORN From 0xA9D1e0…B81d3E43 to 0xa46b15…f1Fa2bEB4436931.07197991 PEPE From 0xA9D1e0…B81d3E43 to 0x42D41D…570FACE617305369.148557898 SHIB From 0xA9D1e0…B81d3E43 to 0x618ACa…187D596F100 CRO From 0xA9D1e0…B81d3E43 to 0xA59CcE…9d64ce7e49.5558435 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001135075845359532 eth 0.001135075845359532 ETH
0xa081d6…360ee83b	22474996	Tue, May 13, 2025 2:48 PM	0xB34a3b…9153a1ff	From 0xB34a3b…9153a1ff to 0x9642b2…322F5D4E511.14149 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000587007447308042 eth 0.000587007447308042 ETH
0xb0593f…aa9f1502	22474977	Tue, May 13, 2025 2:44 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xaB5057…0d280a64226.435048 USDT From 0xA9D1e0…B81d3E43 to 0xf7DaB5…2Abb72bA12896.36816 USDT From 0xA9D1e0…B81d3E43 to 0xddD408…8B9F109A13593.61795 USDT From 0xA9D1e0…B81d3E43 to 0xB34a3b…9153a1ff59.746868 USDT From 0xA9D1e0…B81d3E43 to 0x5d8c90…d55ac4E4261.99607 USDT From 0xA9D1e0…B81d3E43 to 0xC6d49f…9D503F01100 USDC From 0xA9D1e0…B81d3E43 to 0xE88bA6…8A9B8322623.764309 USDC From 0xA9D1e0…B81d3E43 to 0xFBCEA0…5e861d70177.885959 USDC From 0xA9D1e0…B81d3E43 to 0xa52c35…5ea5A96D1058.908767 USDC From 0xA9D1e0…B81d3E43 to 0x11dbF1…9406b5Be250000 USDC From 0xA9D1e0…B81d3E43 to 0x6350F6…42766022998.585959 USDC From 0xA9D1e0…B81d3E43 to 0xDE7594…a8b30f5b1003.585959 USDC From 0xA9D1e0…B81d3E43 to 0x959b8C…Fc23bDeE2000 USDC From 0xA9D1e0…B81d3E43 to 0xa52c35…5ea5A96D197.480041 USDC From 0xA9D1e0…B81d3E43 to 0x128B78…3105E687514.945959 USDC From 0xA9D1e0…B81d3E43 to 0x71CC1E…7da12141102.575097 USDC From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D16715.32971888 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00273174995761632 eth 0.00273174995761632 ETH
0x26367b…962e9639	22474496	Tue, May 13, 2025 1:07 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x153E74…56555F849.928785 USDC From 0xA9D1e0…B81d3E43 to 0xB48CA9…591bE228200 USDC From 0xA9D1e0…B81d3E43 to 0x2AaD36…37443911300 USDC From 0xA9D1e0…B81d3E43 to 0x306578…2b99A974510 USDC From 0xA9D1e0…B81d3E43 to 0xb28B33…283fEda61000 USDC From 0xA9D1e0…B81d3E43 to 0x7202d8…821F181f28.75547 USDC From 0xA9D1e0…B81d3E43 to 0x1C5Aad…4dda83B3101.47 USDC From 0xA9D1e0…B81d3E43 to 0xB8AD57…e397372B55 USDC From 0xA9D1e0…B81d3E43 to 0x937f95…dA9B1E8175000 USDC From 0xA9D1e0…B81d3E43 to 0xe18171…73741775228.070448 FORTH From 0xA9D1e0…B81d3E43 to 0x319088…C9F0aE21339494.894406387 FLOKI From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA603.06348015 FARM From 0xA9D1e0…B81d3E43 to 0xc7f3c8…93438f3d23.144325 USDT From 0xA9D1e0…B81d3E43 to 0xB34a3b…9153a1ff147.344271 USDT From 0xA9D1e0…B81d3E43 to 0x866280…a0a2274523.599716 USDT From 0xA9D1e0…B81d3E43 to 0x4cF6e5…5489b84B51.012268 USDT From 0xA9D1e0…B81d3E43 to 0xd82D79…7D3a87AC142.150211 USDT From 0xA9D1e0…B81d3E43 to 0x3081d8…Db86c997157.012892 USDT From 0xA9D1e0…B81d3E43 to 0xD9C756…5EE39cec69.277402 USDT From 0xA9D1e0…B81d3E43 to 0x734dA8…101DE7A5994378.950211 USDT From 0xA9D1e0…B81d3E43 to 0x27C5a0…7f498bDa473.090326 USDT From 0xA9D1e0…B81d3E43 to 0x0E9F22…327a686f11.099834 USDT From 0xA9D1e0…B81d3E43 to 0x1bCf0C…2e7C5fad2952.910211 USDT From 0xA9D1e0…B81d3E43 to 0x0f9F94…07003e372659.61097148 CVX From 0xA9D1e0…B81d3E43 to 0x03aE1A…774B9D3e4947.71465134 ZRO From 0xA9D1e0…B81d3E43 to 0x4C45B2…cdb22A61612.7581973399999 CRV	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005070945725950302 eth 0.005070945725950302 ETH

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