Address 0xC64A38Add72FDA6002b727bbe7AE4e319764a0a0

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb51f44…9b33e2ed	20581036	Thu, Aug 22, 2024 2:02 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x90A579…88e4bf2c353.120886 USDT From 0xA9D1e0…B81d3E43 to 0x8bb2E6…BB4aeD011088.800954 USDT From 0xA9D1e0…B81d3E43 to 0xd95160…416f2AE2399.47853 USDT From 0xA9D1e0…B81d3E43 to 0x15a206…B1d6263c31.994721 USDT From 0xA9D1e0…B81d3E43 to 0xe71cAB…58Cb29C6299009.550626 USDT From 0xA9D1e0…B81d3E43 to 0x4BC058…25C5fa4F820.380527 USDT From 0xA9D1e0…B81d3E43 to 0x698b77…f4b868128519701.81043663 SHIB From 0xA9D1e0…B81d3E43 to 0x26324f…1FE7dB9f940674.95559503 SHIB From 0xA9D1e0…B81d3E43 to 0x69a0AD…a16E139B576.2 FET From 0xA9D1e0…B81d3E43 to 0x35873d…e950839d2872.47001539 FET From 0xA9D1e0…B81d3E43 to 0x9071d8…425d8E987 RLC From 0xA9D1e0…B81d3E43 to 0xBD9Fc1…1537cB212.45211532 ZETA From 0xA9D1e0…B81d3E43 to 0x6Db3c0…4D4410F7400 USDC From 0xA9D1e0…B81d3E43 to 0xE15bF3…9886B1409999.519356 USDC From 0xA9D1e0…B81d3E43 to 0x037482…a47b55fE33.107766 USDC From 0xA9D1e0…B81d3E43 to 0x1b90b4…F8bCBBFC97.073233 USDC From 0xA9D1e0…B81d3E43 to 0xC5f620…621A6639499.457216 USDC From 0xA9D1e0…B81d3E43 to 0x57F124…67B5a95923.903233 USDC From 0xA9D1e0…B81d3E43 to 0xC22A56…179360f3499.993233 USDC From 0xA9D1e0…B81d3E43 to 0x9A2f2a…37e4302195.60743103 CRO From 0xA9D1e0…B81d3E43 to 0xC64A38…9764a0a01.01459254 QNT From 0xA9D1e0…B81d3E43 to 0x33ba92…4c3e06C21334286.6234089395 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001233936401611424 eth 0.001233936401611424 ETH
0x154f34…48222ec5	20480803	Thu, Aug 8, 2024 2:13 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd9b788…bf0e470F22 USDC From 0xA9D1e0…B81d3E43 to 0x082F75…e394f10D105 USDC From 0xA9D1e0…B81d3E43 to 0xb389E8…75Ea3ADd300 USDC From 0xA9D1e0…B81d3E43 to 0xBa5b09…0481dE63310 USDC From 0xA9D1e0…B81d3E43 to 0x63B570…25Ab428960 USDC From 0xA9D1e0…B81d3E43 to 0x57F124…67B5a95947.721635 USDC From 0xA9D1e0…B81d3E43 to 0x75A7e5…FC5FC46d1965 USDC From 0xA9D1e0…B81d3E43 to 0xEe599D…cf920f5115200 USDC From 0xA9D1e0…B81d3E43 to 0x1eA1b7…1Adba8fC150 USDC From 0xA9D1e0…B81d3E43 to 0xD9D0D6…D375b991502.121899 USDC From 0xA9D1e0…B81d3E43 to 0x7D1c13…bdAd73F45000 USDC From 0xA9D1e0…B81d3E43 to 0x00767C…14312cD448.941635 USDC From 0xA9D1e0…B81d3E43 to 0xfD14e4…Edc5f1EA79.291875 USDT From 0xA9D1e0…B81d3E43 to 0x3057AA…E0e75f6B296.272178 USDT From 0xA9D1e0…B81d3E43 to 0x68D054…16cc94ba22394.271875 USDT From 0xA9D1e0…B81d3E43 to 0x055aE4…BB44B8762044.805743 USDT From 0xA9D1e0…B81d3E43 to 0x60800B…8B93268f99.990501 USDT From 0xA9D1e0…B81d3E43 to 0x450942…0e0Ca46614498.622631 USDT From 0xA9D1e0…B81d3E43 to 0x60796c…c0A160061521.351875 USDT From 0xA9D1e0…B81d3E43 to 0x32491a…42f54A0D18.020324 USDT From 0xA9D1e0…B81d3E43 to 0xFC6c27…EebF506812.549301 USDT From 0xA9D1e0…B81d3E43 to 0x5320c1…512A1b9C290.807924 USDT From 0xA9D1e0…B81d3E43 to 0x9c23AF…1137098d58.695936 USDT From 0xA9D1e0…B81d3E43 to 0x7577c6…0502F79971.993161 USDT From 0xA9D1e0…B81d3E43 to 0xFEc41d…A96363DE238.977297 USDT From 0xA9D1e0…B81d3E43 to 0x26c356…36FEF4B3307.541275 USDT From 0xA9D1e0…B81d3E43 to 0x7a22E9…a59A5219399.962004 USDT From 0xA9D1e0…B81d3E43 to 0x68d55e…17cF3F6229.344861129999998 APE From 0xA9D1e0…B81d3E43 to 0xC64A38…9764a0a055.85114522 MATIC From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6343058.8 1INCH From 0xA9D1e0…B81d3E43 to 0xaffb3b…b95692Fd1773.0426866300002 LINK From 0xA9D1e0…B81d3E43 to 0x0EAf71…6CDF12720.62427382 GAL From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63229 AAVE From 0xA9D1e0…B81d3E43 to 0x5980eB…71e32E4814.46713648 LRDS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003049894296863475 eth 0.003049894296863475 ETH
0xbb9363…88c1e5dd	20469265	Tue, Aug 6, 2024 11:35 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7F030D…BBDcf7E4382576.442614 USDT From 0xA9D1e0…B81d3E43 to 0x4DF8dc…DFB8C86d191.47857 USDT From 0xA9D1e0…B81d3E43 to 0xF93C95…67c4956881.232614 USDT From 0xA9D1e0…B81d3E43 to 0xFB149b…b8A1015b345.206695 USDT From 0xA9D1e0…B81d3E43 to 0x2f34B6…EEc79Ff2247.56733 USDT From 0xA9D1e0…B81d3E43 to 0x19f55a…e1ded7d891.30104 USDT From 0xA9D1e0…B81d3E43 to 0x3c0B80…1c43D139303.789575 USDT From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F44487641.442614 USDT From 0xA9D1e0…B81d3E43 to 0x9D6616…9b5C21531000 USDC From 0xA9D1e0…B81d3E43 to 0xF6cfF0…7676f3c421.85 USDC From 0xA9D1e0…B81d3E43 to 0xE9AFc4…9b87ED3779 USDC From 0xA9D1e0…B81d3E43 to 0xBb50EF…D3B7bDeC1000 USDC From 0xA9D1e0…B81d3E43 to 0xD0FbD3…62F03Afe822.54789575 CLV From 0xA9D1e0…B81d3E43 to 0xBa445B…C8A6A5887.65788586 DAI From 0xA9D1e0…B81d3E43 to 0xF3600e…6135eEfE35.84084748 ONDO From 0xA9D1e0…B81d3E43 to 0x4F0c43…Dc97Ea86217.19749969 BIGTIME From 0xA9D1e0…B81d3E43 to 0x24F5f2…Cf9d2a7351.78209584 FET From 0xA9D1e0…B81d3E43 to 0xC64A38…9764a0a04.99270929 QNT From 0xA9D1e0…B81d3E43 to 0xdEAD00…069420691996485.4077069 SHIB From 0xA9D1e0…B81d3E43 to 0x489C5C…386E430C143.32345794 AIOZ From 0xA9D1e0…B81d3E43 to 0x9B008E…A9F27aA81.26227611 AUCTION	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001544847133799571 eth 0.001544847133799571 ETH
0x2dfa5c…e34be0a5	20444005	Fri, Aug 2, 2024 11:02 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE2bC7B…c90085262162.551811 USDC From 0xA9D1e0…B81d3E43 to 0x840462…404cBCe4439.322362 USDC From 0xA9D1e0…B81d3E43 to 0xe93655…De194ae72999.265517 USDC From 0xA9D1e0…B81d3E43 to 0xbAd278…aF930f9d16.341203 USDC From 0xA9D1e0…B81d3E43 to 0x942535…Ed40C258104.265517 USDC From 0xA9D1e0…B81d3E43 to 0xB76E82…032983F5100.128665 USDT From 0xA9D1e0…B81d3E43 to 0x915e30…9A8EE65C117.210575 USDT From 0xA9D1e0…B81d3E43 to 0xFC8984…d07f9F0E236.749617 USDT From 0xA9D1e0…B81d3E43 to 0xB7a00e…5cc06faf53.107154 USDT From 0xA9D1e0…B81d3E43 to 0xBf9065…5d6010d8121.296326 USDT From 0xA9D1e0…B81d3E43 to 0x026039…cbbEF71B90.115799 USDT From 0xA9D1e0…B81d3E43 to 0x688Cad…375D153383.035278 USDT From 0xA9D1e0…B81d3E43 to 0xf3F946…ff5e388D103.91299656 ABT From 0xA9D1e0…B81d3E43 to 0xFF0693…fcb85b6B6809669.73101805 SHIB From 0xA9D1e0…B81d3E43 to 0x2d7B01…889d5Fb999.90249253 UNI From 0xA9D1e0…B81d3E43 to 0xEa73FA…242614e550.53355349 GALA From 0xA9D1e0…B81d3E43 to 0x51c0e7…36e4e4634.59380894 RNDR From 0xA9D1e0…B81d3E43 to 0xC64A38…9764a0a01.99211064 QNT From 0xA9D1e0…B81d3E43 to 0xf39335…B2F5284524999.21004328 APE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002880127036696866 eth 0.002880127036696866 ETH
0x4d20b1…27031253	20379740	Wed, Jul 24, 2024 11:40 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x333ad2…07210bf1147.470625 USDT From 0xA9D1e0…B81d3E43 to 0xcC4408…fbdc1E741097.191724 USDT From 0xA9D1e0…B81d3E43 to 0x6D240E…00352e4c24.466705 USDT From 0xA9D1e0…B81d3E43 to 0xD38AdC…c2abf45453.700366 USDT From 0xA9D1e0…B81d3E43 to 0x729645…f18011Cd485.079121 USDT From 0xA9D1e0…B81d3E43 to 0xcca6e3…7758177945 USDT From 0xA9D1e0…B81d3E43 to 0x2dD13e…66Ea2a5B50.726209 USDT From 0xA9D1e0…B81d3E43 to 0xd3918d…f38A099c34.67494 USDT From 0xA9D1e0…B81d3E43 to 0x96903D…5be5F0ff8353.33348 USDT From 0xA9D1e0…B81d3E43 to 0x102376…6B6c028A256.170723 USDT From 0xA9D1e0…B81d3E43 to 0x8c8315…915E2a56505.933085 USDT From 0xA9D1e0…B81d3E43 to 0xf39335…B2F52845319996.66322608 GRT From 0xA9D1e0…B81d3E43 to 0x9F9EFa…8C058CEA3699.177772 USDC From 0xA9D1e0…B81d3E43 to 0xeFD29E…7bb3C2b875.83 USDC From 0xA9D1e0…B81d3E43 to 0x3536f0…9D28A2F6199.177772 USDC From 0xA9D1e0…B81d3E43 to 0x1EF11f…32F7232425.346584 USDC From 0xA9D1e0…B81d3E43 to 0x468504…CbfeC11446.77 USDC From 0xA9D1e0…B81d3E43 to 0x0c973f…1cb3c7f21048.762432 USDC From 0xA9D1e0…B81d3E43 to 0x323401…d2e895478109.08966578 TRU From 0xA9D1e0…B81d3E43 to 0x0bFF3b…c40f859D543.84767606 ANKR From 0xA9D1e0…B81d3E43 to 0x79A1Fd…212cE45B49.970293170000005 AAVE From 0xA9D1e0…B81d3E43 to 0xC64A38…9764a0a00.99173197 QNT From 0xA9D1e0…B81d3E43 to 0x035AE7…2867B90c34260.74848735 POLS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002023131263757048 eth 0.002023131263757048 ETH
0xb860b4…38fa5b9f	20351201	Sun, Jul 21, 2024 12:03 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xCfA52e…64373C34201.68776917 ONDO From 0xA9D1e0…B81d3E43 to 0xf7ff9E…3A2b8fa5169.553103 USDC From 0xA9D1e0…B81d3E43 to 0xead660…c1281ce91000 USDC From 0xA9D1e0…B81d3E43 to 0xAEf0bc…3e749288500 USDC From 0xA9D1e0…B81d3E43 to 0x3e1B02…0203e401300 USDC From 0xA9D1e0…B81d3E43 to 0x9BcF2b…DaA60f5785.63 USDC From 0xA9D1e0…B81d3E43 to 0xa0a8F5…e1b07a74543.540122 USDT From 0xA9D1e0…B81d3E43 to 0xC515c5…36d52Cea93.197981 USDT From 0xA9D1e0…B81d3E43 to 0x8F9F8E…248cA06329.315838 USDT From 0xA9D1e0…B81d3E43 to 0x6C5d82…Aaca69F0146.170359 USDT From 0xA9D1e0…B81d3E43 to 0xC55ECE…d9c84Ad0135.629927 USDT From 0xA9D1e0…B81d3E43 to 0x5BcA0e…10b7CB929925.663227 USDT From 0xA9D1e0…B81d3E43 to 0xC64A38…9764a0a0100.47010533000001 MATIC From 0xA9D1e0…B81d3E43 to 0x144860…130abAE63.45684816 FET From 0xA9D1e0…B81d3E43 to 0xd83725…2c6A06196.49748374 UNI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001445147072617028 eth 0.001445147072617028 ETH
0xc081df…4b2dd4b9	20330284	Thu, Jul 18, 2024 1:59 AM	0xC64A38…9764a0a0	From 0xC64A38…9764a0a0 to 0x2c9a94…6Ec0C7Bf1497154.82371093 SHIB	0x95aD61…0B64C4cE	0 eth 0 ETH	0.00029441875 eth 0.00029441875 ETH
0x040308…f1df3b7c	20309289	Mon, Jul 15, 2024 3:41 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x877691…4A8098db89.95727 USDT From 0xA9D1e0…B81d3E43 to 0x12BCb4…328b4cbf23.461871 USDT From 0xA9D1e0…B81d3E43 to 0x084184…8C3B1f03114.349449 USDT From 0xA9D1e0…B81d3E43 to 0x3C6e52…98E24a7A399.81009 USDT From 0xA9D1e0…B81d3E43 to 0xa5ED3C…720494002216.313795 USDT From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2399998.763795 USDT From 0xA9D1e0…B81d3E43 to 0xa85488…4782CfE22683.823795 USDT From 0xA9D1e0…B81d3E43 to 0x5a2b97…2918886E14264.283868940001 IOTX From 0xA9D1e0…B81d3E43 to 0x0D38De…cb16c8341291.443294 USDC From 0xA9D1e0…B81d3E43 to 0x399d9c…17336145662 USDC From 0xA9D1e0…B81d3E43 to 0xC64A38…9764a0a02.00706675 QNT From 0xA9D1e0…B81d3E43 to 0x41c512…1AF8ebE21239.29083212 FET From 0xA9D1e0…B81d3E43 to 0x64E5bc…BBa6E25E664267.92139496 SHIB From 0xA9D1e0…B81d3E43 to 0x9d3834…3D8007029.662973529999999 GFI From 0xA9D1e0…B81d3E43 to 0x5D2BaA…767d67c2161.39444802999998 KARRAT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00172640284110099 eth 0.00172640284110099 ETH
0xe2db57…1168135c	20279934	Thu, Jul 11, 2024 1:19 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7D2526…E6A0fFc79.700881 USDT From 0xA9D1e0…B81d3E43 to 0xe976Cf…7b4A11bd55.300784 USDT From 0xA9D1e0…B81d3E43 to 0xd89ce0…C423651f190.037057 USDT From 0xA9D1e0…B81d3E43 to 0x58a819…f4201B6820.257106 USDT From 0xA9D1e0…B81d3E43 to 0xd70e2e…E4f79ffb395.369258 USDT From 0xA9D1e0…B81d3E43 to 0x0EB2e1…d9989FBc1303.878865 USDT From 0xA9D1e0…B81d3E43 to 0x9A82eE…9baAD4D0189.033855 USDT From 0xA9D1e0…B81d3E43 to 0x09C74d…eA194829138.31258645 APE From 0xA9D1e0…B81d3E43 to 0xF9A383…ae001A842000 USDC From 0xA9D1e0…B81d3E43 to 0x93e425…6C08a9Fe125.421705 USDC From 0xA9D1e0…B81d3E43 to 0x455972…73Fb370E2000 USDC From 0xA9D1e0…B81d3E43 to 0x8241Ad…03159a1555 USDC From 0xA9D1e0…B81d3E43 to 0x20dA8F…EAdbED473789.909077 USDC From 0xA9D1e0…B81d3E43 to 0x029144…3391266e5925801.124707 USDC From 0xA9D1e0…B81d3E43 to 0x6b5492…8438c5cF51.371738 USDC From 0xA9D1e0…B81d3E43 to 0xc89Aad…B9a854c55164.482989657656 PRIME From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff3148.851 TRB From 0xA9D1e0…B81d3E43 to 0x8e55F8…CC6a556d16.914301950000002 ONDO From 0xA9D1e0…B81d3E43 to 0x2EE6Cf…0273147e26251.77239542 SHIB From 0xA9D1e0…B81d3E43 to 0xC64A38…9764a0a051.79148169 MATIC From 0xA9D1e0…B81d3E43 to 0x96AE98…0878dAf035.00525079 DAI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001919853821715672 eth 0.001919853821715672 ETH
0x40dbfa…8ee0cdd1	20271400	Tue, Jul 9, 2024 8:43 PM	0xC64A38…9764a0a0	From 0xC64A38…9764a0a0 to 0x947C38…8A2dd7962 MATIC	0x7D1AfA…AaCfeBB0	0 eth 0 ETH	0.000215708320621416 eth 0.000215708320621416 ETH
0xb20f7d…2dd1ed60	20195120	Sat, Jun 29, 2024 5:01 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD6ddc7…12bBb4A2271.0895 USDT From 0xA9D1e0…B81d3E43 to 0x8569Ca…4Ac1844660.088029 USDT From 0xA9D1e0…B81d3E43 to 0xA06D38…D2842e6C40.069594 USDT From 0xA9D1e0…B81d3E43 to 0x4684b5…94318bA894.856028 USDT From 0xA9D1e0…B81d3E43 to 0xd858E5…Bf5B836F236.376202 USDT From 0xA9D1e0…B81d3E43 to 0x166565…6e056Cd726.37 USDT From 0xA9D1e0…B81d3E43 to 0xfafF90…503733B011.871748550000001 JASMY From 0xA9D1e0…B81d3E43 to 0xc8852d…Bc975CFf105 USDC From 0xA9D1e0…B81d3E43 to 0xc3BB15…7bB0A277914.14 USDC From 0xA9D1e0…B81d3E43 to 0xEd328f…e6491557500 USDC From 0xA9D1e0…B81d3E43 to 0x527381…2419520f72.98125498 POLY From 0xA9D1e0…B81d3E43 to 0xa0ca3C…F464E90b633.67036438 CRO From 0xA9D1e0…B81d3E43 to 0xC64A38…9764a0a010.02016153 QNT From 0xA9D1e0…B81d3E43 to 0xdC0b20…10eAF463169.7712575 SKL From 0xA9D1e0…B81d3E43 to 0xF9f5E5…648672a84.97256303 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001327566236541416 eth 0.001327566236541416 ETH
0x6ee3a8…cacd53d0	20122959	Wed, Jun 19, 2024 2:57 AM	0xC64A38…9764a0a0	From 0xC64A38…9764a0a0 to 0x947C38…8A2dd796205 MATIC	0x7D1AfA…AaCfeBB0	0 eth 0 ETH	0.00038571551983744 eth 0.00038571551983744 ETH
0xea1ea4…29177973	20115108	Tue, Jun 18, 2024 12:34 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x317a82…618fa16c901.964995 USDC From 0xA9D1e0…B81d3E43 to 0xf87573…Bd295323966.800931 USDC From 0xA9D1e0…B81d3E43 to 0x09aEd0…bbFB17252153 USDC From 0xA9D1e0…B81d3E43 to 0xBE91B6…197021232.46 USDC From 0xA9D1e0…B81d3E43 to 0xfE069A…814c8E93500 USDC From 0xA9D1e0…B81d3E43 to 0xF2F18D…38fE3dEE38.96 USDC From 0xA9D1e0…B81d3E43 to 0x1F8E44…523783032631.743667 USDT From 0xA9D1e0…B81d3E43 to 0x04e36B…635AeDB4105.03939 USDT From 0xA9D1e0…B81d3E43 to 0xAa7556…23C8EfEE1186.845283 USDT From 0xA9D1e0…B81d3E43 to 0x610E65…ca482946101.829527 USDT From 0xA9D1e0…B81d3E43 to 0x7653a3…0d3d25301990.74653 USDT From 0xA9D1e0…B81d3E43 to 0xD95842…948fB22a6.36364159 ONDO From 0xA9D1e0…B81d3E43 to 0x84b38B…62e2Da156483.87108892 RNDR From 0xA9D1e0…B81d3E43 to 0x3A71C7…f4Af179f50 RNDR From 0xA9D1e0…B81d3E43 to 0x66e036…Fad84e22105.19544721000001 LINK From 0xA9D1e0…B81d3E43 to 0xB6178D…8769863f1180 POWR From 0xA9D1e0…B81d3E43 to 0xC64A38…9764a0a055.65963617 MATIC From 0xA9D1e0…B81d3E43 to 0xE6a6C1…Bdf91a6f211.6863893 ZETA From 0xA9D1e0…B81d3E43 to 0xc3ac24…aB68baeb73700.204126951 OCEAN From 0xA9D1e0…B81d3E43 to 0x7b0afF…92a0A4Da38380.33838369006 OCEAN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003192013529183374 eth 0.003192013529183374 ETH
0x0e9e76…b782f50c	20043905	Sat, Jun 8, 2024 1:44 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x87db60…391550927.218621 USDC From 0xA9D1e0…B81d3E43 to 0x7636C4…2941954E5000 USDC From 0xA9D1e0…B81d3E43 to 0x91ce04…98C22109190.128907 USDC From 0xA9D1e0…B81d3E43 to 0xc1d8A9…E5A6a00E712.513083 USDC From 0xA9D1e0…B81d3E43 to 0x5c2582…e7339D0c141.888621 USDC From 0xA9D1e0…B81d3E43 to 0xbe6092…E22d45eB28 USDC From 0xA9D1e0…B81d3E43 to 0xE73482…1D9dfCE8186584.73636291554 ARKM From 0xA9D1e0…B81d3E43 to 0xe22294…B1bf576863113.46485479572 ARKM From 0xA9D1e0…B81d3E43 to 0xA52876…1A2D3297102.909865 USDT From 0xA9D1e0…B81d3E43 to 0x6c7ba1…73E5d7f9195.084862 USDT From 0xA9D1e0…B81d3E43 to 0x0f61b4…457fE04E1.09102 USDT From 0xA9D1e0…B81d3E43 to 0xCE1235…16E9a47B26.979485 USDT From 0xA9D1e0…B81d3E43 to 0x757535…aFf197FA5518397.209342314 JASMY From 0xA9D1e0…B81d3E43 to 0xECbC03…1039157f0.61257619 LINK From 0xA9D1e0…B81d3E43 to 0x435c73…84fc3F5718.373909049999998 LINK From 0xA9D1e0…B81d3E43 to 0xC64A38…9764a0a066.54753376 MATIC From 0xA9D1e0…B81d3E43 to 0xbAbE77…c20f8Fc6588 PRIME From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff3788210.9999999999 AMP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004248988761265448 eth 0.004248988761265448 ETH
0x389666…37deceb5	20034432	Thu, Jun 6, 2024 5:59 PM	0xC64A38…9764a0a0		0x54fAc0…ef19c45A	0.007 eth 0.007 ETH	0.000751308927012 eth 0.000751308927012 ETH
0xc2dcac…fd0ff865	20000819	Sun, Jun 2, 2024 1:20 AM	0xC64A38…9764a0a0	From 0x5e3Ef2…8c13D908 to 0xC64A38…9764a0a033.452693754177346 MATIC From 0x000000…00000000 to 0xC64A38…9764a0a0302 undefined From 0xC64A38…9764a0a0 to 0x5e3Ef2…8c13D908302 MATIC	0xF30Cf4…Fd2D0E5c	0 eth 0 ETH	0.001417511093330816 eth 0.001417511093330816 ETH
0x690c17…5a2b7996	20000818	Sun, Jun 2, 2024 1:20 AM	0xC64A38…9764a0a0		0x7D1AfA…AaCfeBB0	0 eth 0 ETH	0.000210491894181184 eth 0.000210491894181184 ETH
0x68d995…5fdd9c7e	19994319	Sat, Jun 1, 2024 3:35 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xdA7791…781908849249.61365788 ONDO From 0xA9D1e0…B81d3E43 to 0x1C8d9A…C7D1Ba992857.14285714 AMP From 0xA9D1e0…B81d3E43 to 0xBc8B16…f9b970001428.57142857 AMP From 0xA9D1e0…B81d3E43 to 0xcD7348…4e84cF364097021.05043163 AMP From 0xA9D1e0…B81d3E43 to 0xa860D8…f1b3d6894966.02 USDC From 0xA9D1e0…B81d3E43 to 0xe48BE5…c942736311 USDC From 0xA9D1e0…B81d3E43 to 0x79872E…6B61Bb174298.368946 USDC From 0xA9D1e0…B81d3E43 to 0xDD0EFE…c9057a8F29.952993 USDC From 0xA9D1e0…B81d3E43 to 0x9b2a00…83DB43C151 USDC From 0xA9D1e0…B81d3E43 to 0xAd3513…245570AA50 USDC From 0xA9D1e0…B81d3E43 to 0xAF1bf6…AeA3297D33.94388559 MATIC From 0xA9D1e0…B81d3E43 to 0xC64A38…9764a0a0125.65753448 MATIC From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff3643356 JASMY From 0xA9D1e0…B81d3E43 to 0xe909D8…625125DA5788411.96800049 SHIB From 0xA9D1e0…B81d3E43 to 0x12306b…214C234f1332530.70212274 SHIB From 0xA9D1e0…B81d3E43 to 0xA76117…79F621ce126.032511 USDT From 0xA9D1e0…B81d3E43 to 0xF10afC…98682944299.237894 USDT From 0xA9D1e0…B81d3E43 to 0xf82300…f270Eaa7148.492511 USDT From 0xA9D1e0…B81d3E43 to 0xD3dfaB…38237b1D100 ENJ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005940936111713408 eth 0.005940936111713408 ETH
0xc0bbf5…8ebeb52d	19922258	Wed, May 22, 2024 1:49 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC64A38…9764a0a010.380810550000001 MATIC From 0xA9D1e0…B81d3E43 to 0xC76605…dDa017CA100.011501 USDT From 0xA9D1e0…B81d3E43 to 0xfAAa13…922d262c9.960505 USDT From 0xA9D1e0…B81d3E43 to 0xB0Cc6B…1D2915e055.006326 USDT From 0xA9D1e0…B81d3E43 to 0x95B745…4e9Bda6e760.474979 USDT From 0xA9D1e0…B81d3E43 to 0x54EEA3…Bf3290a4743.827196 USDT From 0xA9D1e0…B81d3E43 to 0x013EfF…20bD7862922.106042 USDT From 0xA9D1e0…B81d3E43 to 0xd3D555…E0EFEc0d149.833191 USDT From 0xA9D1e0…B81d3E43 to 0xAf3080…7f814ADB24993.409105 USDT From 0xA9D1e0…B81d3E43 to 0x7F900C…7Ee324A944.005061 USDT From 0xA9D1e0…B81d3E43 to 0x09fEcC…199a186614.670695 USDT From 0xA9D1e0…B81d3E43 to 0xABdC05…40F765143.76175379 LINK From 0xA9D1e0…B81d3E43 to 0x6bEac7…87A9F401997.667268 USDC From 0xA9D1e0…B81d3E43 to 0x2E0125…84522E002459 USDC From 0xA9D1e0…B81d3E43 to 0xb99b5B…06F851Dd45 USDC From 0xA9D1e0…B81d3E43 to 0xDe32a7…83B96Df86.017238 USDC From 0xA9D1e0…B81d3E43 to 0x31e0d3…4F0f4Ddc19.6858144 FET From 0xA9D1e0…B81d3E43 to 0xD5c982…e79294Dc1260040.33115939 SHIB From 0xA9D1e0…B81d3E43 to 0xdf8579…8E27B1eE7227.74143073 JUP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005659968798559959 eth 0.005659968798559959 ETH
0x6d131f…3f15f140	19886933	Fri, May 17, 2024 3:11 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4A8F3F…cc131CbA299.983501 USDT From 0xA9D1e0…B81d3E43 to 0xA86DDC…4401754054.852147 USDT From 0xA9D1e0…B81d3E43 to 0x82D842…70D188Ac214.988176 USDT From 0xA9D1e0…B81d3E43 to 0x4879d9…A41eB51f74.41419 USDT From 0xA9D1e0…B81d3E43 to 0x720D34…3E8871B52.469864 USDT From 0xA9D1e0…B81d3E43 to 0xB7a00e…5cc06faf46.40877 USDT From 0xA9D1e0…B81d3E43 to 0x7b9caF…aeF9Add0198.166664 USDT From 0xA9D1e0…B81d3E43 to 0xe32601…B9367B77188.683033 USDT From 0xA9D1e0…B81d3E43 to 0x9F792e…e18B982825000 USDC From 0xA9D1e0…B81d3E43 to 0x1a9a50…96A5ac9f263.89 USDC From 0xA9D1e0…B81d3E43 to 0xc1C8D1…3cd11D79496.645288 USDC From 0xA9D1e0…B81d3E43 to 0x0fF268…68EA03881000 USDC From 0xA9D1e0…B81d3E43 to 0xc26fA3…E0fc7349149 USDC From 0xA9D1e0…B81d3E43 to 0x651133…124b023b453 USDC From 0xA9D1e0…B81d3E43 to 0x8F7205…5a661fC90.84588391 LINK From 0xA9D1e0…B81d3E43 to 0x80966a…1951eE2523.36448598 MANA From 0xA9D1e0…B81d3E43 to 0xc285b8…1e882cF430 QNT From 0xA9D1e0…B81d3E43 to 0x7aeB3c…3259385C335.04434337 UNI From 0xA9D1e0…B81d3E43 to 0x60FD31…27c30ba67544.28388461 SYN From 0xA9D1e0…B81d3E43 to 0xC64A38…9764a0a0160.27881945000001 MATIC From 0xA9D1e0…B81d3E43 to 0x352CD7…b007E6211933.67080292 COVAL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00320943510642018 eth 0.00320943510642018 ETH

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