Address 0xBdf29F1a1229cDd5E9EFFbf8fE256473A2f0528E

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x33f030…d5305e06	23547941	Fri, Oct 10, 2025 2:31 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xBdf29F…A2f0528E973.210206 USDT From 0xA9D1e0…B81d3E43 to 0x119AFF…439d3220140020.49 USDT From 0xA9D1e0…B81d3E43 to 0x07916F…5977AC35647.066555 USDT From 0xA9D1e0…B81d3E43 to 0xb627B1…620c3338119390.730206 USDT From 0xA9D1e0…B81d3E43 to 0x29953D…AbFC535b117.772706 USDT From 0xA9D1e0…B81d3E43 to 0xDcbDB5…5E8bf3aD1848 USDC From 0xA9D1e0…B81d3E43 to 0xcb411e…f3FE02b6611 USDC From 0xA9D1e0…B81d3E43 to 0xaA6D22…A063296c9989.198773 USDC From 0xA9D1e0…B81d3E43 to 0x1a8680…656Bd37e999.245147 USDC From 0xA9D1e0…B81d3E43 to 0x4c2c0F…e7A200B81407.18 USDC From 0xA9D1e0…B81d3E43 to 0xD551b5…Db504d5b1503.933364 USDC From 0xA9D1e0…B81d3E43 to 0xA190F1…726F7BC7100 WLD From 0xA9D1e0…B81d3E43 to 0xdc4BFa…06C5A2Cb1305.77282463 SKL From 0xA9D1e0…B81d3E43 to 0xb46a0f…2C242DF5864.81159131 CAKE From 0xA9D1e0…B81d3E43 to 0xEa0a9E…256ce719416319.73355536995 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001004154162250732 eth 0.001004154162250732 ETH
0xb9d1fb…8e04acce	23541677	Thu, Oct 9, 2025 5:30 PM	0xBdf29F…A2f0528E	From 0xBdf29F…A2f0528E to 0x28C6c0…3bf21d602142.577127 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000059606248883333 eth 0.000059606248883333 ETH
0xd9e5ec…5c5ab821	23541642	Thu, Oct 9, 2025 5:23 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5910a9…C982e69712476.95376316 BOBA From 0xA9D1e0…B81d3E43 to 0x8d9a1d…270aEc76185.024574 USDC From 0xA9D1e0…B81d3E43 to 0x80050F…F768CD3a337.604821 USDC From 0xA9D1e0…B81d3E43 to 0x7DAD35…8477d3ae997.553641 USDC From 0xA9D1e0…B81d3E43 to 0xf2766B…4ee30DBE45743 USDC From 0xA9D1e0…B81d3E43 to 0x0af3c2…9a65A1c4542.754759 USDC From 0xA9D1e0…B81d3E43 to 0xBdf29F…A2f0528E1071.403331 USDT From 0xA9D1e0…B81d3E43 to 0x401661…339Bb68C1112.723331 USDT From 0xA9D1e0…B81d3E43 to 0xEb48CB…68ef3FeD1970.805218 USDT From 0xA9D1e0…B81d3E43 to 0xf4a8B6…3313Ef095441.37901 USDT From 0xA9D1e0…B81d3E43 to 0x19536B…1531e05445.359588 USDT From 0xA9D1e0…B81d3E43 to 0x105538…87b0834C3.466966 USDT From 0xA9D1e0…B81d3E43 to 0x021B56…C0253e6016.331785 USDT From 0xA9D1e0…B81d3E43 to 0x033CCb…a50e0Ae8498.943331 USDT From 0xA9D1e0…B81d3E43 to 0x1e1f1F…139c8518169.908289 USDT From 0xA9D1e0…B81d3E43 to 0xa1837F…0BfD4ae3499.750125 USDT From 0xA9D1e0…B81d3E43 to 0x1f5625…E06B2f49998.633331 USDT From 0xA9D1e0…B81d3E43 to 0x65f470…4F0a95F5113.780614 USDT From 0xA9D1e0…B81d3E43 to 0x98d535…8c95E57954200.54200542 FLOKI From 0xA9D1e0…B81d3E43 to 0xd015A9…6F6d405740441.45896047 ONDO From 0xA9D1e0…B81d3E43 to 0x64ED32…Fe9657fe241.15797339 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00146562282777167 eth 0.00146562282777167 ETH
0x105532…e9b32dfc	23541622	Thu, Oct 9, 2025 5:19 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xaCED7b…68F4aB2F71.306793 USDT From 0xA9D1e0…B81d3E43 to 0x9C00ef…14aC3a9a30.243242 USDT From 0xA9D1e0…B81d3E43 to 0x63dD03…55f773cA469.76277 USDT From 0xA9D1e0…B81d3E43 to 0x8F932c…D3F39945619.136119 USDT From 0xA9D1e0…B81d3E43 to 0x6D0eD6…4A0831c82498.342593 USDT From 0xA9D1e0…B81d3E43 to 0xd96590…ac19E27160 USDT From 0xA9D1e0…B81d3E43 to 0x92b116…b7C9DbBb37.624876 USDT From 0xA9D1e0…B81d3E43 to 0xe56931…15d6E6Fb499.043796 USDT From 0xA9D1e0…B81d3E43 to 0xBdf29F…A2f0528E1071.173796 USDT From 0xA9D1e0…B81d3E43 to 0xe6B860…847acB8832.440581 USDT From 0xA9D1e0…B81d3E43 to 0x8ECAF1…cefb7B761998.99051 USDT From 0xA9D1e0…B81d3E43 to 0x0a78D7…a111d876241.903796 USDT From 0xA9D1e0…B81d3E43 to 0xc6167A…253a6C5858.97022 USDT From 0xA9D1e0…B81d3E43 to 0xF62759…d225E8c8500.747123 USDT From 0xA9D1e0…B81d3E43 to 0xcb3289…8A6c824D103.831575 USDT From 0xA9D1e0…B81d3E43 to 0x0A1eAa…39D0997063.74533 USDC From 0xA9D1e0…B81d3E43 to 0xc3B5D0…919BAdD11020 USDC From 0xA9D1e0…B81d3E43 to 0x6FFCD5…29565F8812.862644 USDC From 0xA9D1e0…B81d3E43 to 0xc7AE95…0D68598112204 USDC From 0xA9D1e0…B81d3E43 to 0xb17f7E…b57061D148.048722 USDC From 0xA9D1e0…B81d3E43 to 0x4BBC07…2410B1351156.269873 USDC From 0xA9D1e0…B81d3E43 to 0xCb77AE…6943970839.661026 USDC From 0xA9D1e0…B81d3E43 to 0x1A3069…923623A312.202644 USDC From 0xA9D1e0…B81d3E43 to 0x9F2fA8…7A8FEC6029998.798984 ALICE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001627462615064856 eth 0.001627462615064856 ETH
0x84988d…89098faa	23528725	Tue, Oct 7, 2025 10:00 PM	0xBdf29F…A2f0528E	From 0xBdf29F…A2f0528E to 0x28C6c0…3bf21d602048.889061 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000017543822583296 eth 0.000017543822583296 ETH
0x45abb1…69d1ad4c	23528637	Tue, Oct 7, 2025 9:43 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbAa8E3…EaF67C0422.721851 USDC From 0xA9D1e0…B81d3E43 to 0xf0c0fb…557B1d4b499.721851 USDC From 0xA9D1e0…B81d3E43 to 0x395866…66ebfC0d1000 USDC From 0xA9D1e0…B81d3E43 to 0x002E67…B85B18531074.721316 USDC From 0xA9D1e0…B81d3E43 to 0xBC8A0f…e65A5Ce0391563 USDC From 0xA9D1e0…B81d3E43 to 0xFDa422…C136A1311028 USDC From 0xA9D1e0…B81d3E43 to 0xf733Cd…1C4518c8255.153428 USDT From 0xA9D1e0…B81d3E43 to 0xF2658e…2faD498E276.546241 USDT From 0xA9D1e0…B81d3E43 to 0x2d030A…B1002c19627807.146458 USDT From 0xA9D1e0…B81d3E43 to 0xe9F209…0C6CBF9c56.597345 USDT From 0xA9D1e0…B81d3E43 to 0xE243bA…A74009c029.984858 USDT From 0xA9D1e0…B81d3E43 to 0x9C4006…E130983f643.593215 USDT From 0xA9D1e0…B81d3E43 to 0xa21de7…5BA835129.994953 USDT From 0xA9D1e0…B81d3E43 to 0xb21970…De448B10993.498283 USDT From 0xA9D1e0…B81d3E43 to 0xBdf29F…A2f0528E1071.603215 USDT From 0xA9D1e0…B81d3E43 to 0xb633e4…D76DAEb9369.472401 USDT From 0xA9D1e0…B81d3E43 to 0xDC2059…e0Af0ed73.00125052 MATIC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361578.00638604 DEXT From 0xA9D1e0…B81d3E43 to 0xfdA0B4…6f6f5F8D33.75061658 LINK From 0xA9D1e0…B81d3E43 to 0x628f03…1E4aB2686663.681553566632 LINK From 0xA9D1e0…B81d3E43 to 0x2B83aa…4B93200b9092.914052593367 LINK From 0xA9D1e0…B81d3E43 to 0x307B37…d17747a150 EURC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000706009921838312 eth 0.000706009921838312 ETH
0x161016…efc76a10	23520726	Mon, Oct 6, 2025 7:11 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x957561…ED11312c96.687847 USDC From 0xA9D1e0…B81d3E43 to 0xD75a1A…6D97B70710000 USDC From 0xA9D1e0…B81d3E43 to 0x0969Ed…1B0d947a101 USDC From 0xA9D1e0…B81d3E43 to 0x3CD3E4…597e14ae225.100732 USDC From 0xA9D1e0…B81d3E43 to 0xbD8cAA…8F86046919.360351 USDC From 0xA9D1e0…B81d3E43 to 0x207Ea8…459785F21835.556082 USDC From 0xA9D1e0…B81d3E43 to 0x9E2c08…7d1edAB869 USDC From 0xA9D1e0…B81d3E43 to 0x7a5097…aaac40b13205.527178 USDC From 0xA9D1e0…B81d3E43 to 0x0e110a…910E9c0C40.128713 USDC From 0xA9D1e0…B81d3E43 to 0x1901e7…32e83d3b38.228713 USDC From 0xA9D1e0…B81d3E43 to 0x295C8D…e23A92C380000 USDC From 0xA9D1e0…B81d3E43 to 0xcE46Cf…0De623e1505.139501 USDC From 0xA9D1e0…B81d3E43 to 0x927B4d…Ba7d9d9F708.885677 USDC From 0xA9D1e0…B81d3E43 to 0x59E915…5BaE5C7039.195135 USDT From 0xA9D1e0…B81d3E43 to 0x75183e…5c291C3a36.481557 USDT From 0xA9D1e0…B81d3E43 to 0x5676dC…95d91d05465.558099 USDT From 0xA9D1e0…B81d3E43 to 0xBdf29F…A2f0528E977.285846 USDT From 0xA9D1e0…B81d3E43 to 0x00Af2d…a6DE7EbD30.854773 USDT From 0xA9D1e0…B81d3E43 to 0x9dBa59…886E085E800 USDT From 0xA9D1e0…B81d3E43 to 0xaA6976…453B0d8999.939537 USDT From 0xA9D1e0…B81d3E43 to 0x285938…9b94C4BF40.975415 USDT From 0xA9D1e0…B81d3E43 to 0x472f7C…8385d7a2984.404435 USDT From 0xA9D1e0…B81d3E43 to 0xCaa9F3…120324982779922.7799227796 SHIB From 0xA9D1e0…B81d3E43 to 0x9A609F…F0c17d9e1157854.11038209 SHIB From 0xA9D1e0…B81d3E43 to 0xA170aD…02dBfDE80.07945863 CBBTC From 0xA9D1e0…B81d3E43 to 0x2c2F95…7D7c3D9341752.17608787 SWELL From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B03689621.51134738 AMP From 0xA9D1e0…B81d3E43 to 0x5f77B5…091fd00242.605173490000006 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001675108165653684 eth 0.001675108165653684 ETH
0x161fd7…3101aef1	23507912	Sun, Oct 5, 2025 12:12 AM	0xBdf29F…A2f0528E	From 0xBdf29F…A2f0528E to 0x28C6c0…3bf21d602243.408342 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000012448457566312 eth 0.000012448457566312 ETH
0x8a35ac…361cde6d	23507869	Sun, Oct 5, 2025 12:04 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xfCd68a…12Eb7d4C552.104171 USDT From 0xA9D1e0…B81d3E43 to 0xC7751E…3952fbb0102.701497 USDT From 0xA9D1e0…B81d3E43 to 0xD96247…c073Cbd9381.733097 USDT From 0xA9D1e0…B81d3E43 to 0xc1C496…69a7b9B349.975762 USDT From 0xA9D1e0…B81d3E43 to 0xabC73b…6EF22E7b199.899051 USDT From 0xA9D1e0…B81d3E43 to 0x836c66…6584481242.399611 USDT From 0xA9D1e0…B81d3E43 to 0xfe0020…023Db76013.033094 USDT From 0xA9D1e0…B81d3E43 to 0x02cc97…8B792EB937.661633 USDT From 0xA9D1e0…B81d3E43 to 0x700a3f…CE4D8d75469.760422 USDT From 0xA9D1e0…B81d3E43 to 0x2BCE2C…16157fB551.927745 USDT From 0xA9D1e0…B81d3E43 to 0xBdf29F…A2f0528E1146.614171 USDT From 0xA9D1e0…B81d3E43 to 0xdA03f3…42b0067d94.545826 USDT From 0xA9D1e0…B81d3E43 to 0xAFC097…c97ABE6d1767.184171 USDT From 0xA9D1e0…B81d3E43 to 0x621dC0…6D24D5cD125 USDC From 0xA9D1e0…B81d3E43 to 0xb4BBB5…5cDb16fD164 USDC From 0xA9D1e0…B81d3E43 to 0x80aA67…970126B71433.120335 USDC From 0xA9D1e0…B81d3E43 to 0x375fd7…7591fE7b25.092834 USDC From 0xA9D1e0…B81d3E43 to 0x2422Bc…42941AD950 USDC From 0xA9D1e0…B81d3E43 to 0xF5c7AC…7E2D0e4a99.722834 USDC From 0xA9D1e0…B81d3E43 to 0x7613c2…D6D093f174.722834 USDC From 0xA9D1e0…B81d3E43 to 0x2CF863…D197Fbba13.982377 USDC From 0xA9D1e0…B81d3E43 to 0x39B6d8…fa64397f600 USDC From 0xA9D1e0…B81d3E43 to 0x55F350…EB5788a44.99375372 LINK From 0xA9D1e0…B81d3E43 to 0x6035f1…58D3346E105210.95042672 HFT From 0xA9D1e0…B81d3E43 to 0x0B28De…6fd76C5a28.64673525 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00078602167739986 eth 0.00078602167739986 ETH
0x52e221…a330c2ee	23507864	Sun, Oct 5, 2025 12:03 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbEc509…984dCdF797.282834 USDC From 0xA9D1e0…B81d3E43 to 0x94B78e…193F706a100 USDC From 0xA9D1e0…B81d3E43 to 0x4D8e59…3B4F8aCb85 USDC From 0xA9D1e0…B81d3E43 to 0xAA4802…C22b4bc951 USDC From 0xA9D1e0…B81d3E43 to 0xd74534…215857a2104.028129 USDT From 0xA9D1e0…B81d3E43 to 0xF21da8…384B3B6F49.9 USDT From 0xA9D1e0…B81d3E43 to 0x091713…7946799d14.309106 USDT From 0xA9D1e0…B81d3E43 to 0x9cf363…FA5734e2120.39619 USDT From 0xA9D1e0…B81d3E43 to 0x283E94…C31A695D9.361681 USDT From 0xA9D1e0…B81d3E43 to 0x291cb2…32D03b6037.191706 USDT From 0xA9D1e0…B81d3E43 to 0xdf841d…98786844272 USDT From 0xA9D1e0…B81d3E43 to 0x9f6584…0db897a130.081795 USDT From 0xA9D1e0…B81d3E43 to 0xBdf29F…A2f0528E1096.794171 USDT From 0xA9D1e0…B81d3E43 to 0xac4748…14280cbb369.46303840999997 ILV From 0xA9D1e0…B81d3E43 to 0x022966…2f3aef5C34.7798327 SPX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00048741829255044 eth 0.00048741829255044 ETH
0xec2fca…7dd30681	23465229	Mon, Sep 29, 2025 1:00 AM	0xBdf29F…A2f0528E	From 0xBdf29F…A2f0528E to 0x28C6c0…3bf21d601987.83718 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000017804979196639 eth 0.000017804979196639 ETH
0x7010fb…47baaa50	23465144	Mon, Sep 29, 2025 12:43 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0E41C6…7e14bf7D204.745008 USDC From 0xA9D1e0…B81d3E43 to 0x8DA6Fc…E2DB071C48.455008 USDC From 0xA9D1e0…B81d3E43 to 0x70f67e…B547306B1216.912008 USDC From 0xA9D1e0…B81d3E43 to 0x234f01…4811Ef8b76419.66461 USDC From 0xA9D1e0…B81d3E43 to 0xb954a7…Abf6A34E6665.435008 USDC From 0xA9D1e0…B81d3E43 to 0xf5B2f1…cec437e71 USDC From 0xA9D1e0…B81d3E43 to 0xa7ADB1…F368e63310.784086 USDC From 0xA9D1e0…B81d3E43 to 0x86F5A0…20A43Bec5.432054 USDC From 0xA9D1e0…B81d3E43 to 0xAa3cB2…0c50d2A7180.235008 USDC From 0xA9D1e0…B81d3E43 to 0xcB5f92…1f1F2cCE2 USDC From 0xA9D1e0…B81d3E43 to 0xA883Da…48AA579753.47 USDC From 0xA9D1e0…B81d3E43 to 0xa64614…62D4D5A7101.53142 USDT From 0xA9D1e0…B81d3E43 to 0x8DfD3B…Ed5F1B4225.488403 USDT From 0xA9D1e0…B81d3E43 to 0x24ED92…0E516618149.931781 USDT From 0xA9D1e0…B81d3E43 to 0xBdf29F…A2f0528E993.984597 USDT From 0xA9D1e0…B81d3E43 to 0xD668D2…40F46aC88.651461 USDT From 0xA9D1e0…B81d3E43 to 0x86f8B4…7d979F4b403.944174 USDT From 0xA9D1e0…B81d3E43 to 0xA411f3…D653229d1131.351521 USDT From 0xA9D1e0…B81d3E43 to 0x73873D…47e73E5B123.457698 USDT From 0xA9D1e0…B81d3E43 to 0x4e97a5…E8e9bd88306006.5 ATH From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD44540.726935570005 ATH From 0xA9D1e0…B81d3E43 to 0xe71cAB…58Cb29C62356.63392107 ZRO From 0xA9D1e0…B81d3E43 to 0x4E1DdF…91b7Dc298240584.65724908 SHIB From 0xA9D1e0…B81d3E43 to 0x9244b9…E3B784BC5000 DIA From 0xA9D1e0…B81d3E43 to 0x7340C3…858EB3e111.10192119 ONDO From 0xA9D1e0…B81d3E43 to 0xb46a0f…2C242DF59239.85140502 ETHFI From 0xA9D1e0…B81d3E43 to 0xd0caC2…32EEe95f0.00112681 CBBTC From 0xA9D1e0…B81d3E43 to 0x61235d…09957A5a6000 PRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001160629349733532 eth 0.001160629349733532 ETH
0xf25be0…78251aa0	23397130	Fri, Sep 19, 2025 12:29 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xBf334B…014e565d127.782583 USDT From 0xA9D1e0…B81d3E43 to 0xBdf29F…A2f0528E993.852583 USDT From 0xA9D1e0…B81d3E43 to 0x5F9171…5c0d59bf46.512583 USDT From 0xA9D1e0…B81d3E43 to 0x7dB0dd…fFB5613a3.31962 USDT From 0xA9D1e0…B81d3E43 to 0x744911…464E2e0e134.716422 USDT From 0xA9D1e0…B81d3E43 to 0x2f6227…91e0815D100.17 USDT From 0xA9D1e0…B81d3E43 to 0x3be41F…b06E5ECF0.00002097 CBBTC From 0xA9D1e0…B81d3E43 to 0xbAbE77…c20f8Fc60.5 CBBTC From 0xA9D1e0…B81d3E43 to 0xAD35E4…C634b2430.00008458 CBBTC From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6321847.56296992 HIGH From 0xA9D1e0…B81d3E43 to 0xF732BE…545c8681157.13427778000002 BAT From 0xA9D1e0…B81d3E43 to 0x88a1a2…94633e077291118.44651213 SHIB From 0xA9D1e0…B81d3E43 to 0x8D5532…3fda4EB33726965.90413924 SHIB From 0xA9D1e0…B81d3E43 to 0xbc121B…663575c526 USDC From 0xA9D1e0…B81d3E43 to 0xd1062F…0C44EB261590 USDC From 0xA9D1e0…B81d3E43 to 0xC90772…95b94e341577.046278 USDC From 0xA9D1e0…B81d3E43 to 0x47c895…4d7ef31426.31 USDC From 0xA9D1e0…B81d3E43 to 0x7774F0…b6f7f164859.156024 USDC From 0xA9D1e0…B81d3E43 to 0xB89114…8e2D9119100000 USDC From 0xA9D1e0…B81d3E43 to 0x21A66E…8268E7331000 USDC From 0xA9D1e0…B81d3E43 to 0x331c16…217606ae71.710726 USDC From 0xA9D1e0…B81d3E43 to 0x262ad4…7E4001317003 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000794962028294098 eth 0.000794962028294098 ETH
0x20f8fd…6c9cf2d9	23349387	Fri, Sep 12, 2025 8:31 PM	0xBdf29F…A2f0528E	From 0xBdf29F…A2f0528E to 0x28C6c0…3bf21d601986.80855 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000037235053916261 eth 0.000037235053916261 ETH
0x1bfdf3…a00da9ea	23349349	Fri, Sep 12, 2025 8:23 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2Ea788…463973a4330861.75880308 SHIB From 0xA9D1e0…B81d3E43 to 0x4918F3…35cc172014990367.37290548 SHIB From 0xA9D1e0…B81d3E43 to 0xde4F41…870132BA42467.341356150006 XCN From 0xA9D1e0…B81d3E43 to 0xD7e147…D1a796Eb25.446579 USDC From 0xA9D1e0…B81d3E43 to 0x80fE2d…b79123a01927 USDC From 0xA9D1e0…B81d3E43 to 0xa7b696…2fFE2984200 USDC From 0xA9D1e0…B81d3E43 to 0x038F95…d3a7E4DB14.177145 USDC From 0xA9D1e0…B81d3E43 to 0x4bB0f2…5A3de19d519.903137 USDC From 0xA9D1e0…B81d3E43 to 0x210053…B2CBF3A9124.573672 USDC From 0xA9D1e0…B81d3E43 to 0x5b1Da2…2745fc8310841.496483 USDC From 0xA9D1e0…B81d3E43 to 0x82C69D…4c6C4709239.784445 USDC From 0xA9D1e0…B81d3E43 to 0x4AA73F…087576DB19.983014 USDT From 0xA9D1e0…B81d3E43 to 0xBdf29F…A2f0528E993.790614 USDT From 0xA9D1e0…B81d3E43 to 0x33Ed6b…5Fcc8a6e49.956538 USDT From 0xA9D1e0…B81d3E43 to 0x58aF7D…2F50f6Fc2969.199919 USDT From 0xA9D1e0…B81d3E43 to 0xd1c7C8…8A591FA8128.55319 USDT From 0xA9D1e0…B81d3E43 to 0x8a00F9…5213108638.450614 USDT From 0xA9D1e0…B81d3E43 to 0x13AcdE…186bd65A1 CBBTC From 0xA9D1e0…B81d3E43 to 0x36A34b…6447cFFc180.53647426999999 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00103486368579872 eth 0.00103486368579872 ETH
0xbaf88b…d6211cf2	23333280	Wed, Sep 10, 2025 2:28 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x176ee8…04dbeed2200.942731 USDT From 0xA9D1e0…B81d3E43 to 0xBceb72…9Ce2863353348.687936 USDT From 0xA9D1e0…B81d3E43 to 0x1D5da0…0A0B23f1207.811761 USDT From 0xA9D1e0…B81d3E43 to 0x3C47d9…EedC7317125.647936 USDT From 0xA9D1e0…B81d3E43 to 0x04AaB7…863feD4222.691562 USDT From 0xA9D1e0…B81d3E43 to 0xBdf29F…A2f0528E993.017936 USDT From 0xA9D1e0…B81d3E43 to 0x53d1a0…3Da358e157.637936 USDT From 0xA9D1e0…B81d3E43 to 0x10a8F0…9b4c8d1f147.446368 USDT From 0xA9D1e0…B81d3E43 to 0xcBC85E…C32D09E242.188398 USDT From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C21000000 USDC From 0xA9D1e0…B81d3E43 to 0x05b4b4…D32Dab431200 USDC From 0xA9D1e0…B81d3E43 to 0x7Db743…cb85e490249.019848 USDC From 0xA9D1e0…B81d3E43 to 0xD800bB…B987530131.782465 USDC From 0xA9D1e0…B81d3E43 to 0x10760d…F244eEb7300 USDC From 0xA9D1e0…B81d3E43 to 0x7A95A1…C38c7FFe306.41822 USDC From 0xA9D1e0…B81d3E43 to 0x197DE1…bad3f44432000 USDC From 0xA9D1e0…B81d3E43 to 0xBD2A1e…6Fa9699E3321.154646 USDC From 0xA9D1e0…B81d3E43 to 0xD34c0d…2E9a9eA6398.903384 USDC From 0xA9D1e0…B81d3E43 to 0x6E1B4B…8E819Bec350.575117 USDC From 0xA9D1e0…B81d3E43 to 0x173a0f…33f0E44110 USDC From 0xA9D1e0…B81d3E43 to 0xa66B63…8334aC29900 USDC From 0xA9D1e0…B81d3E43 to 0x0315E9…8c0909e219.51029168 ONDO From 0xA9D1e0…B81d3E43 to 0x943a8d…317536915320.627337739999 WLFI From 0xA9D1e0…B81d3E43 to 0xc54fc3…482395a29115.23562819351 PENDLE From 0xA9D1e0…B81d3E43 to 0x9DE915…7Af054F60.90803567 LINK From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf285613.93416554 SKY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002562602583105 eth 0.002562602583105 ETH
0x02d003…b81530e8	23067931	Mon, Aug 4, 2025 1:14 PM	0xBdf29F…A2f0528E	From 0xBdf29F…A2f0528E to 0x28C6c0…3bf21d602985.299533 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000019418615148623 eth 0.000019418615148623 ETH
0x4db658…2e58d85f	23067915	Mon, Aug 4, 2025 1:11 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x099756…BbfF05630.00253217 CBBTC From 0xA9D1e0…B81d3E43 to 0x743100…C9BB7E1c664.506475 USDT From 0xA9D1e0…B81d3E43 to 0x1b2d70…5b78ded9106.5783 USDT From 0xA9D1e0…B81d3E43 to 0x254781…1702372932.991839 USDT From 0xA9D1e0…B81d3E43 to 0xe447f8…23D464841283.206011 USDT From 0xA9D1e0…B81d3E43 to 0x1BcbB4…67bC96C5186.775994 USDT From 0xA9D1e0…B81d3E43 to 0xBdf29F…A2f0528E995.196583 USDT From 0xA9D1e0…B81d3E43 to 0x3AfDe3…7bcd25b31100.027501 USDT From 0xA9D1e0…B81d3E43 to 0x80826B…3185A5e8165.783303 USDT From 0xA9D1e0…B81d3E43 to 0xCDD295…4189B3B948.560202 USDC From 0xA9D1e0…B81d3E43 to 0xb5d82F…6c5f2d49500 USDC From 0xA9D1e0…B81d3E43 to 0xf9cC3b…3126816b500 USDC From 0xA9D1e0…B81d3E43 to 0xf34b22…CBB0Cf93347.443396 USDC From 0xA9D1e0…B81d3E43 to 0xCD9279…84fB99Dd3500 USDC From 0xA9D1e0…B81d3E43 to 0xA9C69D…d07aF50e600 USDC From 0xA9D1e0…B81d3E43 to 0xa80285…5502a2942.945955 USDC From 0xA9D1e0…B81d3E43 to 0x75e3e6…ACEaD43125.597625 USDC From 0xA9D1e0…B81d3E43 to 0x68880F…e1820F850.03392007 CBETH From 0xA9D1e0…B81d3E43 to 0xd6D42B…c74036f14665.47370126 LRC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0006738180761459 eth 0.0006738180761459 ETH
0xfe92ab…65f77edd	23067910	Mon, Aug 4, 2025 1:10 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0BA4d1…3f5051124000 USDC From 0xA9D1e0…B81d3E43 to 0xcA87a8…B3aa7E38112.763452 USDC From 0xA9D1e0…B81d3E43 to 0x1A08Da…11a5cA215.882291 USDC From 0xA9D1e0…B81d3E43 to 0xf75B06…308c157949 USDC From 0xA9D1e0…B81d3E43 to 0xE19F25…Ec0fAdd725.597477 USDC From 0xA9D1e0…B81d3E43 to 0x7c6Ee9…Bbec321B56.245374 USDC From 0xA9D1e0…B81d3E43 to 0x831356…D8c5BC5426528.49 USDC From 0xA9D1e0…B81d3E43 to 0x8a8321…9C371f6c5 USDC From 0xA9D1e0…B81d3E43 to 0x26C2Ce…F875FC52400 USDC From 0xA9D1e0…B81d3E43 to 0xAe991c…bea42DCf994.936475 USDT From 0xA9D1e0…B81d3E43 to 0xd9F08a…21BcE895100 USDT From 0xA9D1e0…B81d3E43 to 0x2984eA…a515f10749.296475 USDT From 0xA9D1e0…B81d3E43 to 0x223C73…7F7562261000.02 USDT From 0xA9D1e0…B81d3E43 to 0x8f76A1…D5C78146500.436475 USDT From 0xA9D1e0…B81d3E43 to 0x937e6E…e4174E2C60.187683 USDT From 0xA9D1e0…B81d3E43 to 0xBdf29F…A2f0528E995.106475 USDT From 0xA9D1e0…B81d3E43 to 0x623617…CB28314f181.168102 USDT From 0xA9D1e0…B81d3E43 to 0xAe991c…bea42DCf995.006475 USDT From 0xA9D1e0…B81d3E43 to 0x422Eec…9Dc83c511000.025001 USDT From 0xA9D1e0…B81d3E43 to 0xDaA4ee…428Ee28b33.569028 USDT From 0xA9D1e0…B81d3E43 to 0x31d54C…71cF3516205784469.1828416 PEPE From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B067814.90528166 FIS From 0xA9D1e0…B81d3E43 to 0x80ad95…77378D3C7082.094839665061 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000650495674289549 eth 0.000650495674289549 ETH
0x6e2c1e…c0e6c71b	23067906	Mon, Aug 4, 2025 1:09 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd741f3…EE718Dea275 USDC From 0xA9D1e0…B81d3E43 to 0xdA689E…944A097C22.820024 USDC From 0xA9D1e0…B81d3E43 to 0x4Bd6B3…62a4B2dd1157.120519 USDC From 0xA9D1e0…B81d3E43 to 0x296A6C…020398DA68 USDC From 0xA9D1e0…B81d3E43 to 0x201033…2c023C883000 USDC From 0xA9D1e0…B81d3E43 to 0x5674d6…9333950B500 USDC From 0xA9D1e0…B81d3E43 to 0x94E798…dB90734c29.049616 USDC From 0xA9D1e0…B81d3E43 to 0xbE0858…558203BC102 USDC From 0xA9D1e0…B81d3E43 to 0xCa0AEc…03e76b65500 USDC From 0xA9D1e0…B81d3E43 to 0xAe991c…bea42DCf994.876475 USDT From 0xA9D1e0…B81d3E43 to 0xD5a12c…F159892b2005.010025 USDT From 0xA9D1e0…B81d3E43 to 0x495f2A…50902EB2950.00475 USDT From 0xA9D1e0…B81d3E43 to 0xa57ac8…db6aB6461990.186475 USDT From 0xA9D1e0…B81d3E43 to 0x3565f8…911EE5c1533.197483 USDT From 0xA9D1e0…B81d3E43 to 0xb51c5c…9A4A69A31000.005 USDT From 0xA9D1e0…B81d3E43 to 0xBdf29F…A2f0528E994.996475 USDT From 0xA9D1e0…B81d3E43 to 0xC63ae2…3aDa2EDb408.753748 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3616.7535872 TIME	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000660083079929432 eth 0.000660083079929432 ETH

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