Address 0xC69c72f4739525bA81FFCfd22cDCc8ae9FdD41aB

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x97c895…cf034c94	22386060	Thu, May 1, 2025 2:34 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x72D196…5d8913691001.904819 USDT From 0xA9D1e0…B81d3E43 to 0x23dcaD…Ced2781124997.396528 USDT From 0xA9D1e0…B81d3E43 to 0x1FF86c…7700AD4899.990501 USDT From 0xA9D1e0…B81d3E43 to 0xC69c72…9FdD41aB344.967228 USDT From 0xA9D1e0…B81d3E43 to 0xE36E58…f729C7F610.049045 USDT From 0xA9D1e0…B81d3E43 to 0x66f55a…c1f7312b989.42656951 MORPHO From 0xA9D1e0…B81d3E43 to 0x61F87c…E4bdE7aA300 USDC From 0xA9D1e0…B81d3E43 to 0x2f04D7…b211498f5200 USDC From 0xA9D1e0…B81d3E43 to 0x925076…04cBCFF3100 USDC From 0xA9D1e0…B81d3E43 to 0x21AeA4…3e2327EA106.574209 USDC From 0xA9D1e0…B81d3E43 to 0x17962f…6Bbb3da62.596106 USDC From 0xA9D1e0…B81d3E43 to 0x7c7015…448a7eBb89.887946 USDC From 0xA9D1e0…B81d3E43 to 0x0E4A2d…C8585b4f124.48711203 SYRUP From 0xA9D1e0…B81d3E43 to 0xb8fBDD…eB91b5530.01264335 CBBTC From 0xA9D1e0…B81d3E43 to 0xe4526D…f43AC1633528417.69412178 SHIB From 0xA9D1e0…B81d3E43 to 0xbC05d3…8F8539ed361.79190645 BADGER From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3615182.2929 AST From 0xA9D1e0…B81d3E43 to 0xD7fe75…00E0342c79.29074419999999 APE From 0xA9D1e0…B81d3E43 to 0x3d4016…4C3A11743.57591074 FET From 0xA9D1e0…B81d3E43 to 0x037A7c…3802543F19.9044586 SAFE From 0xA9D1e0…B81d3E43 to 0x1F5bf8…9F1E4171291.43090573 DAI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00095336267771466 eth 0.00095336267771466 ETH
0xbec810…20dc39c3	22277991	Wed, Apr 16, 2025 12:33 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361958.47573102 AIOZ From 0xA9D1e0…B81d3E43 to 0xC69c72…9FdD41aB250.026253 USDT From 0xA9D1e0…B81d3E43 to 0x596ace…2257b76549.41418 USDT From 0xA9D1e0…B81d3E43 to 0x03FA62…C1283D0B1386.047844 USDT From 0xA9D1e0…B81d3E43 to 0xc1F765…220e9BF2205.25923 USDT From 0xA9D1e0…B81d3E43 to 0x63a76f…d58d2036311.62923 USDT From 0xA9D1e0…B81d3E43 to 0x759997…8916E343284.493388 USDT From 0xA9D1e0…B81d3E43 to 0x80C609…53Cb62DF110.087448 USDT From 0xA9D1e0…B81d3E43 to 0xdF79b1…2f36087748.64923 USDT From 0xA9D1e0…B81d3E43 to 0xb4a911…BB6ef257338.145901 USDT From 0xA9D1e0…B81d3E43 to 0xF9FcbA…cB697CBd15.99674798 LINK From 0xA9D1e0…B81d3E43 to 0x00FCA4…ef75A01F17739.901718 USDC From 0xA9D1e0…B81d3E43 to 0x41E776…D931C7ac485.433913 USDC From 0xA9D1e0…B81d3E43 to 0x96ce8d…52f7De5B24.291718 USDC From 0xA9D1e0…B81d3E43 to 0xf69e92…04d2B06b977 USDC From 0xA9D1e0…B81d3E43 to 0x285206…14DC37a522.616759 USDC From 0xA9D1e0…B81d3E43 to 0x450887…aF6A9388226.16759 USDC From 0xA9D1e0…B81d3E43 to 0xB5f9D7…dd0f566891895.42975364607 AERGO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000644320165569867 eth 0.000644320165569867 ETH
0xee0a2e…7b0196fa	22170923	Tue, Apr 1, 2025 1:58 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc2b256…dDC4265b1360 USDC From 0xA9D1e0…B81d3E43 to 0x6d68AF…55F8A8141000 USDC From 0xA9D1e0…B81d3E43 to 0xAdba7B…d4bd585B6.687128 USDC From 0xA9D1e0…B81d3E43 to 0xbC639B…7E0ae289110.774814 USDC From 0xA9D1e0…B81d3E43 to 0x322a5f…3CcF4cf6989.63491 USDC From 0xA9D1e0…B81d3E43 to 0x366093…db5bC955799 USDC From 0xA9D1e0…B81d3E43 to 0x47f056…281Fbdd2600 USDC From 0xA9D1e0…B81d3E43 to 0xAddc42…65aa2b7050 USDC From 0xA9D1e0…B81d3E43 to 0x7fd31D…8a640eeC29.044814 USDC From 0xA9D1e0…B81d3E43 to 0x882139…3061e10e208.59 USDC From 0xA9D1e0…B81d3E43 to 0x09d21D…E79819d01001.88227 USDT From 0xA9D1e0…B81d3E43 to 0xC69c72…9FdD41aB285.055586 USDT From 0xA9D1e0…B81d3E43 to 0x69F8E4…b477BC1f5.02 USDT From 0xA9D1e0…B81d3E43 to 0x5D12d5…c426a8192550.497347 USDT From 0xA9D1e0…B81d3E43 to 0x267BF6…B8E9782C9.001755 USDT From 0xA9D1e0…B81d3E43 to 0xD95F2f…28e7D918407129.10238255997 PEPE From 0xA9D1e0…B81d3E43 to 0xef6Fa4…80B4aE870.30163812 QNT From 0xA9D1e0…B81d3E43 to 0xbCf325…a2ac3e3A36.5230095 SAND From 0xA9D1e0…B81d3E43 to 0x95e791…492Bd123218.15008726 FET From 0xA9D1e0…B81d3E43 to 0x122F6B…F86a2dC61388.75189285 GRT From 0xA9D1e0…B81d3E43 to 0x81Edc7…7E89A46B3.13603973 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00089149557505239 eth 0.00089149557505239 ETH
0x0f8ff2…f2e7476d	22056427	Sun, Mar 16, 2025 2:22 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbB1eaC…923FB18594.741513 USDT From 0xA9D1e0…B81d3E43 to 0xC69c72…9FdD41aB249.99875 USDT From 0xA9D1e0…B81d3E43 to 0xB51d05…A525BF8935.00336 USDT From 0xA9D1e0…B81d3E43 to 0x1b54fC…81d4c3F8501.99749 USDT From 0xA9D1e0…B81d3E43 to 0xB084dC…31a230fD1103 USDT From 0xA9D1e0…B81d3E43 to 0x6C8708…63F52FE735.99982 USDT From 0xA9D1e0…B81d3E43 to 0xc7e7E2…B13f4F8572.094429 USDT From 0xA9D1e0…B81d3E43 to 0x745b81…68355920127.935882 USDT From 0xA9D1e0…B81d3E43 to 0xf0Ab53…f474936789.999461 USDT From 0xA9D1e0…B81d3E43 to 0xcfF547…bCB0847697.441475 USDC From 0xA9D1e0…B81d3E43 to 0x0b469A…C5e3375748.661475 USDC From 0xA9D1e0…B81d3E43 to 0xcB3C92…2AAF078a35 USDC From 0xA9D1e0…B81d3E43 to 0x972723…71c24BA099.991475 USDC From 0xA9D1e0…B81d3E43 to 0x120FbD…f203E0C46000 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000576290354210895 eth 0.000576290354210895 ETH
0x4ef14c…f0a09e99	21948815	Sat, Mar 1, 2025 1:45 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4f9cFc…D74D8B7C0.7082153 XCN From 0xA9D1e0…B81d3E43 to 0x927f5E…735279C61000 USDC From 0xA9D1e0…B81d3E43 to 0x225877…805a65A046.452282 USDC From 0xA9D1e0…B81d3E43 to 0xF8D3bc…abE538d62.69326 USDC From 0xA9D1e0…B81d3E43 to 0x34da24…fBb1d1da300 USDC From 0xA9D1e0…B81d3E43 to 0xb5C669…53acCB9a100.9078 USDC From 0xA9D1e0…B81d3E43 to 0xd749a5…79eF6B2E149.799507 USDC From 0xA9D1e0…B81d3E43 to 0xa2dd2d…00880083149.725097 USDC From 0xA9D1e0…B81d3E43 to 0xB9cb51…15FfEAEe2999.725097 USDC From 0xA9D1e0…B81d3E43 to 0xf2b500…2396f18e200 USDC From 0xA9D1e0…B81d3E43 to 0xB29663…d4a25C58784 USDC From 0xA9D1e0…B81d3E43 to 0x8AD919…4867517a95 USDC From 0xA9D1e0…B81d3E43 to 0x13F14d…2a11B374102 USDC From 0xA9D1e0…B81d3E43 to 0xD18c49…A41F960860.030916 USDT From 0xA9D1e0…B81d3E43 to 0xac409b…cB26a5839755.885464 USDT From 0xA9D1e0…B81d3E43 to 0x412D54…9aab39bC450.231869 USDT From 0xA9D1e0…B81d3E43 to 0xD462eB…70DfE732145.885325 USDT From 0xA9D1e0…B81d3E43 to 0xeB0712…271b40af2992.050159 USDT From 0xA9D1e0…B81d3E43 to 0xAD869F…AB8902Db758.938682 USDT From 0xA9D1e0…B81d3E43 to 0xC69c72…9FdD41aB325.167461 USDT From 0xA9D1e0…B81d3E43 to 0xAa03eF…Fd0A8956400.206106 USDT From 0xA9D1e0…B81d3E43 to 0x29d6Be…07300D8910.005153 USDT From 0xA9D1e0…B81d3E43 to 0xF958F3…638C93D5346.422999 USDT From 0xA9D1e0…B81d3E43 to 0x0a5911…B5b1B7C0185.050889 PYUSD From 0xA9D1e0…B81d3E43 to 0x7e2544…CBD8936D25.19551393 ALEPH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00100399605556595 eth 0.00100399605556595 ETH
0x3e172a…3b6bef85	21852661	Sat, Feb 15, 2025 3:17 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x945F42…2bB0C764409.21253171 MOVE From 0xA9D1e0…B81d3E43 to 0x9cd23d…4ea91B1E106.01342147999999 SAND From 0xA9D1e0…B81d3E43 to 0x3bbE0b…F9Ae88B615846.1667138 XCN From 0xA9D1e0…B81d3E43 to 0x4f154F…f1719b6952.78738053 CRO From 0xA9D1e0…B81d3E43 to 0x7cc72d…54618D7218424609.179184962 SHIB From 0xA9D1e0…B81d3E43 to 0xECc291…A8AD18B6753785.4318349 SHIB From 0xA9D1e0…B81d3E43 to 0xFf43d5…E7549Efa140.325967 USDT From 0xA9D1e0…B81d3E43 to 0x7Bd547…4581050228.053196 USDT From 0xA9D1e0…B81d3E43 to 0x401c32…648f581D179.92276 USDT From 0xA9D1e0…B81d3E43 to 0xFE6808…8BB9A17f61.05276 USDT From 0xA9D1e0…B81d3E43 to 0xDF2871…994e29121984 USDT From 0xA9D1e0…B81d3E43 to 0x9EcBCD…51Ee0A3a692.239838 USDT From 0xA9D1e0…B81d3E43 to 0x965322…1b659672398.970077 USDT From 0xA9D1e0…B81d3E43 to 0xC69c72…9FdD41aB249.981251 USDT From 0xA9D1e0…B81d3E43 to 0x6B9f5B…F40078a020.995945 USDT From 0xA9D1e0…B81d3E43 to 0xCF261d…5c07a07a26 USDC From 0xA9D1e0…B81d3E43 to 0x07952f…BC8C5469199.997235 USDC From 0xA9D1e0…B81d3E43 to 0x124912…2e475faE273.461622 USDC From 0xA9D1e0…B81d3E43 to 0x9d6f03…52Bc4dd030.345509 USDC From 0xA9D1e0…B81d3E43 to 0xe88311…25d3643631.730884 USDC From 0xA9D1e0…B81d3E43 to 0x305973…36e1916f1499.667235 USDC From 0xA9D1e0…B81d3E43 to 0x4689Aa…551c49a8939.75 USDC From 0xA9D1e0…B81d3E43 to 0xbEc708…CAd4A9a5199.667235 USDC From 0xA9D1e0…B81d3E43 to 0x5EF904…eD84441e4.782027 USDC From 0xA9D1e0…B81d3E43 to 0xf4a4e0…3981587B824.57 USDC From 0xA9D1e0…B81d3E43 to 0x84b551…5Ff8860b3774.297037 USDC From 0xA9D1e0…B81d3E43 to 0x38261d…e70A82061819.667235 USDC From 0xA9D1e0…B81d3E43 to 0x3AE465…dbF1c9A92 LINK From 0xA9D1e0…B81d3E43 to 0x155BFf…C0e2f827615.2165332 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001371637126026024 eth 0.001371637126026024 ETH
0x352a66…fb6f8d3e	21749294	Sat, Feb 1, 2025 4:30 AM	0xC69c72…9FdD41aB	From 0xC69c72…9FdD41aB to 0x28C6c0…3bf21d601560.391841 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000123927 eth 0.000123927 ETH
0x34afcf…28b2ec93	21749198	Sat, Feb 1, 2025 4:11 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x10fE68…e99cEc35200 USDC From 0xA9D1e0…B81d3E43 to 0x83499E…7bC2D1F7243.289783 USDC From 0xA9D1e0…B81d3E43 to 0x909E56…3b90f67F400 USDC From 0xA9D1e0…B81d3E43 to 0xc4a2c0…2123147c98.170966 USDC From 0xA9D1e0…B81d3E43 to 0x568b30…5c35b40A976.17083 USDT From 0xA9D1e0…B81d3E43 to 0x1802e6…7F664096250.043758 USDT From 0xA9D1e0…B81d3E43 to 0x80bD26…f68a464A400.850979 USDT From 0xA9D1e0…B81d3E43 to 0x4544cF…fa08782C86.131578 USDT From 0xA9D1e0…B81d3E43 to 0x0e8f72…022E438d2.00035 USDT From 0xA9D1e0…B81d3E43 to 0xC69c72…9FdD41aB250.043758 USDT From 0xA9D1e0…B81d3E43 to 0x0B5b42…5a7237F4997.710801 USDT From 0xA9D1e0…B81d3E43 to 0x77490F…B265526C2799.3341223800003 ONDO From 0xA9D1e0…B81d3E43 to 0xfbA23C…4BE1D66733.2285373 ONDO From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F4427.99696869 AAVE From 0xA9D1e0…B81d3E43 to 0xF42072…ee6d75f61667.02265938 XCN From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B056530.4743502 CLV From 0xA9D1e0…B81d3E43 to 0xe36D46…21D9e5CF2.73403703 QNT From 0xA9D1e0…B81d3E43 to 0xA1aA49…7A8C9f07255.83411429 PRQ From 0xA9D1e0…B81d3E43 to 0x3126b3…53d30BF7199999.99999999997 JASMY From 0xA9D1e0…B81d3E43 to 0x895F6b…D6d49589335925450.6792279 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00126417404590605 eth 0.00126417404590605 ETH
0x654c67…5984cfc6	21639800	Thu, Jan 16, 2025 9:41 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x541eB9…8978E9845299.92171332 XCN From 0xA9D1e0…B81d3E43 to 0x71150e…C81F24891.78064951 LINK From 0xA9D1e0…B81d3E43 to 0x8F1AA0…bFdE2bBd112.518753 USDT From 0xA9D1e0…B81d3E43 to 0xC69c72…9FdD41aB250.053762 USDT From 0xA9D1e0…B81d3E43 to 0xfba29f…4843040B23.554076 USDT From 0xA9D1e0…B81d3E43 to 0xBd6E4f…CfA49Cd1184.615072 USDT From 0xA9D1e0…B81d3E43 to 0x5FfEFA…DBeb80b82093510.11863224 SHIB From 0xA9D1e0…B81d3E43 to 0xBEB944…445168D05519513.30312704 SHIB From 0xA9D1e0…B81d3E43 to 0x3e8c12…6388cdA2100 USDC From 0xA9D1e0…B81d3E43 to 0xc3eBE3…C26f5eCB15 USDC From 0xA9D1e0…B81d3E43 to 0x773DAD…707fb3381000 USDC From 0xA9D1e0…B81d3E43 to 0x837171…1AdA2Ca329.606847040158705 CBETH From 0xA9D1e0…B81d3E43 to 0xAA65e1…74391B263.28132698 AAVE From 0xA9D1e0…B81d3E43 to 0x2E90AB…7e41b23f184827.69742264 ASM From 0xA9D1e0…B81d3E43 to 0x5829f3…3b1D0567105.70047643 PRQ From 0xA9D1e0…B81d3E43 to 0xD28975…F538b834382.21528861 LCX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003659798287458276 eth 0.003659798287458276 ETH
0x190c17…d0bed216	21523344	Tue, Dec 31, 2024 3:28 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC69c72…9FdD41aB325.473564 USDT From 0xA9D1e0…B81d3E43 to 0xd2D970…DA5c30f336.518487 USDT From 0xA9D1e0…B81d3E43 to 0x1802e6…7F664096200.291424 USDT From 0xA9D1e0…B81d3E43 to 0xA4dD92…82A4882D39.628487 USDT From 0xA9D1e0…B81d3E43 to 0x97F786…b1e2C855125.643925 USDT From 0xA9D1e0…B81d3E43 to 0x02C8Cd…5e60D4d520 USDT From 0xA9D1e0…B81d3E43 to 0x74c484…e07bc40246157396.722824834 SHIB From 0xA9D1e0…B81d3E43 to 0x9a8cD1…d304f8B9120.66976601 NMR From 0xA9D1e0…B81d3E43 to 0xD9f778…dAbf24Ca16961958.50585328 PEPE From 0xA9D1e0…B81d3E43 to 0xdfaE8a…362f39d7309324.64528587996 PEPE From 0xA9D1e0…B81d3E43 to 0x9A72C5…cCD057FC115.77588893 CRO From 0xA9D1e0…B81d3E43 to 0x97DE30…28B62a9421.418569 USDC From 0xA9D1e0…B81d3E43 to 0x982113…25023f66215 USDC From 0xA9D1e0…B81d3E43 to 0xF31939…8Ad5690e360.95624488000004 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00597019744999652 eth 0.00597019744999652 ETH
0x1aad14…4c1a3b9c	21476920	Wed, Dec 25, 2024 3:52 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x74BaeB…2b909B493499 USDC From 0xA9D1e0…B81d3E43 to 0x924c7c…1f9DEdEd1999 USDC From 0xA9D1e0…B81d3E43 to 0x550287…0A22222210 USDC From 0xA9D1e0…B81d3E43 to 0x05818D…9D997740250 USDC From 0xA9D1e0…B81d3E43 to 0x48df77…00fD1F9750.057794 USDT From 0xA9D1e0…B81d3E43 to 0x0eC417…4385002898.082477 USDT From 0xA9D1e0…B81d3E43 to 0x8A9e7b…9858c7e699.008171 USDT From 0xA9D1e0…B81d3E43 to 0xC69c72…9FdD41aB50.037779 USDT From 0xA9D1e0…B81d3E43 to 0x2482aa…3Cb2a7dC50.037779 USDT From 0xA9D1e0…B81d3E43 to 0x355618…8fdC392119.81496 USDT From 0xA9D1e0…B81d3E43 to 0xc4050E…BBeab743862626.6982963099 SHIB From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6328622.5 AGLD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001271703028373955 eth 0.001271703028373955 ETH
0xf8d072…901b363f	21410938	Sun, Dec 15, 2024 10:36 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xdb0Bb1…6c8ff5c70.5880612 FET From 0xA9D1e0…B81d3E43 to 0xdC2692…35d1eB20118905.61385811999 WCFG From 0xA9D1e0…B81d3E43 to 0xC69c72…9FdD41aB250.033755 USDT From 0xA9D1e0…B81d3E43 to 0xfa0975…4734245A77.799722 USDT From 0xA9D1e0…B81d3E43 to 0x7d8533…3011ABFF207.027949 USDT From 0xA9D1e0…B81d3E43 to 0x1802e6…7F664096200.021002 USDT From 0xA9D1e0…B81d3E43 to 0x858227…4A2F335c553.921468 USDT From 0xA9D1e0…B81d3E43 to 0x9f9D9D…00C4D06915.288955 USDC From 0xA9D1e0…B81d3E43 to 0x923873…a91b3358399.997229 USDC From 0xA9D1e0…B81d3E43 to 0xC69943…A451A59F13.54 USDC From 0xA9D1e0…B81d3E43 to 0xA90782…49DE4CE740.0203 USDC From 0xA9D1e0…B81d3E43 to 0x453308…c04e293352.463642 USDC From 0xA9D1e0…B81d3E43 to 0x13C998…87DF241b20.093358 USDC From 0xA9D1e0…B81d3E43 to 0x1E302c…Cf71b22e100145217.66280024 PEPE From 0xA9D1e0…B81d3E43 to 0x74A46f…8e3DC6eD9190.75410137 CRV From 0xA9D1e0…B81d3E43 to 0x3aB411…440cd0DC5767.98337849 ANKR From 0xA9D1e0…B81d3E43 to 0x9B798d…C43BC5cF0.01041883 CBETH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005214968708314031 eth 0.005214968708314031 ETH
0xcc0194…d3ce093a	21309949	Sun, Dec 1, 2024 8:08 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x134855…DDb1Cc6F1200000078 SHIB From 0xA9D1e0…B81d3E43 to 0x370B1D…9fAD3e921212319.7903014398 SHIB From 0xA9D1e0…B81d3E43 to 0xC2B753…cdab8589218597.59075139 SHIB From 0xA9D1e0…B81d3E43 to 0x202e7c…F4e29c5990.605184 USDT From 0xA9D1e0…B81d3E43 to 0x2ef7ED…6A13C74E271.233218 USDT From 0xA9D1e0…B81d3E43 to 0xE022f1…B7704d3c375.771242 USDT From 0xA9D1e0…B81d3E43 to 0xb9C36D…52898b18588.989234 USDT From 0xA9D1e0…B81d3E43 to 0x7C7Bca…815b2C59251.842598 USDT From 0xA9D1e0…B81d3E43 to 0x674385…9434d339179.88757 USDT From 0xA9D1e0…B81d3E43 to 0x6efaaD…EcE79A85992.36924 USDT From 0xA9D1e0…B81d3E43 to 0x8a52bA…FA345B99480.494032 USDT From 0xA9D1e0…B81d3E43 to 0x24A3E7…F48a3EE195.895666 USDT From 0xA9D1e0…B81d3E43 to 0x97008d…0d77Ac55893.363218 USDT From 0xA9D1e0…B81d3E43 to 0x871F2b…B7Af9807199.869086 USDT From 0xA9D1e0…B81d3E43 to 0xC69c72…9FdD41aB234.846176 USDT From 0xA9D1e0…B81d3E43 to 0xddF7c2…0Ba031d951.025551 USDT From 0xA9D1e0…B81d3E43 to 0x5569Aa…c98B6Eb2684.035445 USDT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0188.811 QNT From 0xA9D1e0…B81d3E43 to 0x83B49a…4EA422023679.13202078 CVX From 0xA9D1e0…B81d3E43 to 0xCe3472…888cA7fe92.535205 USDC From 0xA9D1e0…B81d3E43 to 0x360fA6…4C7eb79A726.574992 USDC From 0xA9D1e0…B81d3E43 to 0x17E8eB…05E973a099.995205 USDC From 0xA9D1e0…B81d3E43 to 0x934c31…d23839ed26.792805 USDC From 0xA9D1e0…B81d3E43 to 0x4b539E…0037a251445899.67005717 PEPE From 0xA9D1e0…B81d3E43 to 0x48e7e8…EB4F961137.86176121 KARRAT From 0xA9D1e0…B81d3E43 to 0x22C938…23333bD65 LINK From 0xA9D1e0…B81d3E43 to 0xa85c27…471173FF2426.65842808 ENJ From 0xA9D1e0…B81d3E43 to 0x6cADBa…59De027C167.22408027 OXT From 0xA9D1e0…B81d3E43 to 0xE757F3…9e5C615d20541.22907931 XYO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01716244239335132 eth 0.01716244239335132 ETH
0x10c113…65a5d14f	21196870	Sat, Nov 16, 2024 1:08 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8BeA13…646E3BD52073124.34467875 CLV From 0xA9D1e0…B81d3E43 to 0x3972aa…94a0Cf624965.481333 USDT From 0xA9D1e0…B81d3E43 to 0xaBA811…7F335e05215.010389 USDT From 0xA9D1e0…B81d3E43 to 0xC69c72…9FdD41aB199.903047 USDT From 0xA9D1e0…B81d3E43 to 0x2a0646…5edB345B56.549967 USDT From 0xA9D1e0…B81d3E43 to 0xdC96df…E73a9ce620 USDT From 0xA9D1e0…B81d3E43 to 0x500436…7E7F7bc231.673723 USDT From 0xA9D1e0…B81d3E43 to 0x9e4703…5454BC1485.560852 USDT From 0xA9D1e0…B81d3E43 to 0xa5f1fb…56dF5d45198.157934 USDT From 0xA9D1e0…B81d3E43 to 0xA516bA…6D950aFD49.398725 USDT From 0xA9D1e0…B81d3E43 to 0x2333D5…80135c2193.453715 USDT From 0xA9D1e0…B81d3E43 to 0x0BCF67…0A87E9BE62.748630930000004 ONDO From 0xA9D1e0…B81d3E43 to 0x37e1D6…868BDE658870.584508 USDC From 0xA9D1e0…B81d3E43 to 0xB1B302…E1aeADaa250 USDC From 0xA9D1e0…B81d3E43 to 0x9Bd23f…E6492e773.791469 USDC From 0xA9D1e0…B81d3E43 to 0x14a848…1483D37728070.744495000003 PRIME From 0xA9D1e0…B81d3E43 to 0x898594…AB132fA7179225.64795432 SHIB From 0xA9D1e0…B81d3E43 to 0xc1864c…Ec8ACc980.05 CBBTC From 0xA9D1e0…B81d3E43 to 0xcaBd7b…4D2290F0484.737433 PYUSD From 0xA9D1e0…B81d3E43 to 0xD09c47…B137123d22.66162521 ILV From 0xA9D1e0…B81d3E43 to 0x31D090…851c9650736.50085044 SNX From 0xA9D1e0…B81d3E43 to 0xc67A0f…5319E68E1198.12100471 DIA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0111445086256605 eth 0.0111445086256605 ETH
0x921f2b…b0a35ea8	21097168	Sat, Nov 2, 2024 3:06 AM	0xC69c72…9FdD41aB	From 0xC69c72…9FdD41aB to 0x28C6c0…3bf21d602445.869942 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00016215214228631 eth 0.00016215214228631 ETH
0x19c245…18e2d6ff	21094051	Fri, Nov 1, 2024 4:40 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xEB148A…F78d2Fe1756.6669342499999 FET From 0xA9D1e0…B81d3E43 to 0xE3D7bc…18e39A238.82 USDC From 0xA9D1e0…B81d3E43 to 0xE1Df5E…a529ac8c66.69 USDC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F43807655 USDC From 0xA9D1e0…B81d3E43 to 0x88d910…1af5AA201000 USDC From 0xA9D1e0…B81d3E43 to 0xFDde80…9A6Eb40647952 USDC From 0xA9D1e0…B81d3E43 to 0xBffc7F…3A8c6E0a11.424639 USDT From 0xA9D1e0…B81d3E43 to 0x77f787…5C911B8E289.224948 USDT From 0xA9D1e0…B81d3E43 to 0x13D303…C488354E250.091283 USDT From 0xA9D1e0…B81d3E43 to 0xA0d382…f4920a7D107.929744 USDT From 0xA9D1e0…B81d3E43 to 0x21697D…E50924F2315.349744 USDT From 0xA9D1e0…B81d3E43 to 0x7426bE…294236ad497.144934 USDT From 0xA9D1e0…B81d3E43 to 0x2C5C20…bc5c40be64.142539 USDT From 0xA9D1e0…B81d3E43 to 0xC69c72…9FdD41aB275.100412 USDT From 0xA9D1e0…B81d3E43 to 0x5a2604…d380FA2137.173909 USDT From 0xA9D1e0…B81d3E43 to 0x34c764…127CA6D91135.106962 USDT From 0xA9D1e0…B81d3E43 to 0x5b4202…B26AB878120.847762 USDT From 0xA9D1e0…B81d3E43 to 0xA51F97…12F371bD50.701727170000005 MATIC From 0xA9D1e0…B81d3E43 to 0xAC3A34…6a1E88af11.3711324 MATIC From 0xA9D1e0…B81d3E43 to 0x8984d2…A04d37372278.83840291 GAL From 0xA9D1e0…B81d3E43 to 0x86BdD1…8e82887C281.83840291 GAL From 0xA9D1e0…B81d3E43 to 0x18a3a7…0714a50f10459.83840291 GAL From 0xA9D1e0…B81d3E43 to 0xeB3c53…65E81BCF0.0007136 CBBTC From 0xA9D1e0…B81d3E43 to 0x52eC0e…6Fa28c424681937.43702094 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01002012908638712 eth 0.01002012908638712 ETH
0x3ee554…bac4da52	20976819	Wed, Oct 16, 2024 8:06 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb14273…A3ddBf97382.439801 USDT From 0xA9D1e0…B81d3E43 to 0x7400b6…464880F811.772934 USDT From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155398716.216061 USDT From 0xA9D1e0…B81d3E43 to 0x322e0E…ED2Fd0F6500.12253 USDT From 0xA9D1e0…B81d3E43 to 0x112C56…81f3E3332899998.216061 USDT From 0xA9D1e0…B81d3E43 to 0xC69c72…9FdD41aB200.049012 USDT From 0xA9D1e0…B81d3E43 to 0x9eFEBC…40C86fc671.609027 USDT From 0xA9D1e0…B81d3E43 to 0x03aE1A…774B9D3e199593 USDC From 0xA9D1e0…B81d3E43 to 0xA255d0…F467E0ea280 USDC From 0xA9D1e0…B81d3E43 to 0xf910E8…8Bb7b5ea17.999068 USDC From 0xA9D1e0…B81d3E43 to 0x22baDe…D0fCB77A2194.769068 USDC From 0xA9D1e0…B81d3E43 to 0x1576DE…7F34B7aa75 USDC From 0xA9D1e0…B81d3E43 to 0x4a3f6C…a28C924F0.40420372 LPT From 0xA9D1e0…B81d3E43 to 0x125f66…3aD0b884219004.4 AUDIO From 0xA9D1e0…B81d3E43 to 0x1d8453…c8c545A35 UNI From 0xA9D1e0…B81d3E43 to 0x52C523…26b797d155352.380239460006 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005965353816517404 eth 0.005965353816517404 ETH
0x6b9693…8f4fee03	20869860	Tue, Oct 1, 2024 9:50 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x20aaaF…C36ae3570.89035225 LINK From 0xA9D1e0…B81d3E43 to 0x77F371…671a7BC21330.234035 USDT From 0xA9D1e0…B81d3E43 to 0x1063BF…d3ac9fE9368.057049 USDT From 0xA9D1e0…B81d3E43 to 0xC69c72…9FdD41aB275.042632 USDT From 0xA9D1e0…B81d3E43 to 0x594e47…2Ce7f2e722.455173 USDT From 0xA9D1e0…B81d3E43 to 0xaABD22…3cb0190b134.083869 USDT From 0xA9D1e0…B81d3E43 to 0x2e14b8…81f1c890139002.63325741 SHIB From 0xA9D1e0…B81d3E43 to 0xB0D21A…c759473B36049.075324 EURC From 0xA9D1e0…B81d3E43 to 0xE056F9…01A1A5C92323 USDC From 0xA9D1e0…B81d3E43 to 0x3F97b0…aadd3E99850.766225 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005909225721644707 eth 0.005909225721644707 ETH
0x72ca8d…5c83d410	20757002	Sun, Sep 15, 2024 3:46 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbFfB6a…7662F9E5116.388627 USDC From 0xA9D1e0…B81d3E43 to 0x073297…f0dd27Ef157.929388 USDC From 0xA9D1e0…B81d3E43 to 0x8eEddE…9B38e775275.346195 USDC From 0xA9D1e0…B81d3E43 to 0xF92E12…395EeF7A15.84979223 LINK From 0xA9D1e0…B81d3E43 to 0x35C4Ea…7B05ABf0169.113547 USDT From 0xA9D1e0…B81d3E43 to 0xDa86d0…665568A01533.888726 USDT From 0xA9D1e0…B81d3E43 to 0x129c81…24B90224345.530267 USDT From 0xA9D1e0…B81d3E43 to 0x3aa4FB…E151D608212.974745 USDT From 0xA9D1e0…B81d3E43 to 0xD68f88…21F16c3255.182356 USDT From 0xA9D1e0…B81d3E43 to 0xdA77A9…02914d9D11.083403 USDT From 0xA9D1e0…B81d3E43 to 0x926D04…45dfBdB3199.368085 USDT From 0xA9D1e0…B81d3E43 to 0xAEA6Dc…2EFc346A1250.26304 USDT From 0xA9D1e0…B81d3E43 to 0x5d396b…29BC4AF9553.916122 USDT From 0xA9D1e0…B81d3E43 to 0x7C48B8…15Ca383E50.128299 USDT From 0xA9D1e0…B81d3E43 to 0xC69c72…9FdD41aB199.975003 USDT From 0xA9D1e0…B81d3E43 to 0xd22198…fA8Ba8ba9.802941 USDT From 0xA9D1e0…B81d3E43 to 0x6ED0e0…c29448cE795.665323 USDT From 0xA9D1e0…B81d3E43 to 0x1c512A…16dc54a021.727469 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001395540134733936 eth 0.001395540134733936 ETH
0x882c4c…304a87dc	20652835	Sun, Sep 1, 2024 2:49 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x70Af8C…8b1569a877.11079 USDC From 0xA9D1e0…B81d3E43 to 0xDd53f5…e9432371101 USDC From 0xA9D1e0…B81d3E43 to 0xCC2919…482c216298 USDC From 0xA9D1e0…B81d3E43 to 0x7077e7…6619eb7E449.6938 USDC From 0xA9D1e0…B81d3E43 to 0x8A61cD…35caC09F20 USDC From 0xA9D1e0…B81d3E43 to 0xe09f52…0570e456961.198099 USDC From 0xA9D1e0…B81d3E43 to 0x6c3be9…Fbd305a320 USDC From 0xA9D1e0…B81d3E43 to 0x8FAe3c…6DE3974210 USDC From 0xA9D1e0…B81d3E43 to 0x9104b5…0888CB7a42.557082 USDT From 0xA9D1e0…B81d3E43 to 0x91781a…F5BA31398.62388 USDT From 0xA9D1e0…B81d3E43 to 0x3fFb58…fC2b55d918.045086 USDT From 0xA9D1e0…B81d3E43 to 0xC69c72…9FdD41aB300.052509 USDT From 0xA9D1e0…B81d3E43 to 0xCC45De…11C57881299.765078 USDT From 0xA9D1e0…B81d3E43 to 0xafE885…BedeD1cb1100000 USDT From 0xA9D1e0…B81d3E43 to 0xEd258a…6B431B1C8014.545491 USDT From 0xA9D1e0…B81d3E43 to 0xE3fc6E…831F0EB512901914.58863795 SHIB From 0xA9D1e0…B81d3E43 to 0x5256ab…Ee464Fc3673.31114916 ONDO From 0xA9D1e0…B81d3E43 to 0xF17593…27f3ac300.00075517 CBETH From 0xA9D1e0…B81d3E43 to 0x5023Df…247212dc76.47961849 MATIC From 0xA9D1e0…B81d3E43 to 0xA2fDDf…2C94d2a5721.1812305699999 SUPER	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002027258653210254 eth 0.002027258653210254 ETH

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