Address 0xC881424d5D25a5EbD23DDEAe58984d09d2e03034

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1d5176…b0373567	23825534	Tue, Nov 18, 2025 10:53 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3754D8…412D629410419.87563874 TURBO From 0xA9D1e0…B81d3E43 to 0xF65b7F…c4226A8A0.30880487 AAVE From 0xA9D1e0…B81d3E43 to 0x753471…dDc731aD1.62893765 UNI From 0xA9D1e0…B81d3E43 to 0xFd1397…E29eB060946.225252 USDT From 0xA9D1e0…B81d3E43 to 0x283E94…C31A695D23.605968 USDT From 0xA9D1e0…B81d3E43 to 0xB11f37…cF95740048.775557 USDT From 0xA9D1e0…B81d3E43 to 0x9A3061…eF6Fe3D398.909739 USDT From 0xA9D1e0…B81d3E43 to 0x4c0f72…e99059Cb47.18237 USDT From 0xA9D1e0…B81d3E43 to 0xC88142…d2e03034244.015517 USDT From 0xA9D1e0…B81d3E43 to 0x3579B9…D4F5129955.6979 USDT From 0xA9D1e0…B81d3E43 to 0x44209F…bCB7283a363.634868 USDT From 0xA9D1e0…B81d3E43 to 0x35eC52…bB3ffC995 USDC From 0xA9D1e0…B81d3E43 to 0xbAbE77…c20f8Fc650000 USDC From 0xA9D1e0…B81d3E43 to 0x81717A…6773A969415.096527 USDC From 0xA9D1e0…B81d3E43 to 0x08E6E0…0EB4fcC20.29991431 LINK From 0xA9D1e0…B81d3E43 to 0x267C9b…dEFd9c3e0.07404939 LINK From 0xA9D1e0…B81d3E43 to 0xE4678B…b4551ad41.12504084 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000518433202839762 eth 0.000518433202839762 ETH
0x8a5af8…0017086b	23813693	Sun, Nov 16, 2025 7:00 PM	0xC88142…d2e03034	From 0xC88142…d2e03034 to 0x28C6c0…3bf21d601677.243577 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000017517137795476 eth 0.000017517137795476 ETH
0xf222a3…cc85c436	23813657	Sun, Nov 16, 2025 6:53 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC88142…d2e03034868.366035 USDT From 0xA9D1e0…B81d3E43 to 0x25A228…5902F56618.594281 USDT From 0xA9D1e0…B81d3E43 to 0xc29691…2129e18224.587178 USDT From 0xA9D1e0…B81d3E43 to 0xa481D0…1889edF532.628628 USDT From 0xA9D1e0…B81d3E43 to 0xD14D06…3B85e3919.314505 USDT From 0xA9D1e0…B81d3E43 to 0xb73409…C2f692C31014.696035 USDT From 0xA9D1e0…B81d3E43 to 0xE2BF1B…a7Bffea39 USDT From 0xA9D1e0…B81d3E43 to 0x4512AF…CeF09c6a94.476035 USDT From 0xA9D1e0…B81d3E43 to 0xa9917d…C0bc948E51.02245 USDT From 0xA9D1e0…B81d3E43 to 0x4f56D7…6aC787D4121.796035 USDT From 0xA9D1e0…B81d3E43 to 0x129a56…a5250997995.457911 USDT From 0xA9D1e0…B81d3E43 to 0x6bB666…A7185Aaa350 USDC From 0xA9D1e0…B81d3E43 to 0x61B576…45dEeEe98 USDC From 0xA9D1e0…B81d3E43 to 0x498fd2…8456AD1E72.7 USDC From 0xA9D1e0…B81d3E43 to 0x1CF5e2…06B4Eb4B194.931675 USDC From 0xA9D1e0…B81d3E43 to 0xeBC326…FE2944D732.69991 USDC From 0xA9D1e0…B81d3E43 to 0x8A568C…AB998d7a7.37381558 LINK From 0xA9D1e0…B81d3E43 to 0xf71AEb…9B175fa5620180.4634847342 LCX From 0xA9D1e0…B81d3E43 to 0xF3fb78…e938631c1202458.5262810327 LCX From 0xA9D1e0…B81d3E43 to 0xF3fb78…e938631c2728556.3368677874 LCX From 0xA9D1e0…B81d3E43 to 0xC0ce2f…261B5C8342.0848442 STRK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000579513414576116 eth 0.000579513414576116 ETH
0xd27ef1…e09144e6	23776839	Tue, Nov 11, 2025 3:19 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA3A264…D76bdc2010 SPX From 0xA9D1e0…B81d3E43 to 0xBEf7DB…0313cf5a124.915881 USDT From 0xA9D1e0…B81d3E43 to 0x17A1B0…636C9755160.016802 USDT From 0xA9D1e0…B81d3E43 to 0xdCbAAf…3E9B49d52057.551691 USDT From 0xA9D1e0…B81d3E43 to 0x7366Eb…6Cc6C07E88.710311 USDT From 0xA9D1e0…B81d3E43 to 0xD139b4…35Cf1a6c318.077246 USDT From 0xA9D1e0…B81d3E43 to 0xC88142…d2e03034321.3914 USDT From 0xA9D1e0…B81d3E43 to 0xA00499…Eb9fB29c1002.481102 USDT From 0xA9D1e0…B81d3E43 to 0x986dCe…Ebe39FB77.830317 USDT From 0xA9D1e0…B81d3E43 to 0xf96b57…0B44B7F249.10635 USDT From 0xA9D1e0…B81d3E43 to 0xdC7098…46A8Bc1D86.009031 USDT From 0xA9D1e0…B81d3E43 to 0x9aD1eB…a7C93287316.896059 USDT From 0xA9D1e0…B81d3E43 to 0x0f3fE8…846FBacf64.709346 USDC From 0xA9D1e0…B81d3E43 to 0xbE7bB3…D5551d27200 USDC From 0xA9D1e0…B81d3E43 to 0xB1cEF2…3Fa9F853975.183549 USDC From 0xA9D1e0…B81d3E43 to 0x31970B…2E15acd223.575827 USDC From 0xA9D1e0…B81d3E43 to 0xcbce55…8901C335204.448466 USDC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0597.18939765 UNI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000744861224934435 eth 0.000744861224934435 ETH
0xf811a7…35818686	23763964	Sun, Nov 9, 2025 8:03 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf39C89…cf5f0C0610000.300009 USDT From 0xA9D1e0…B81d3E43 to 0xC88142…d2e03034487.486142 USDT From 0xA9D1e0…B81d3E43 to 0x583088…Ef4E1Ba728.201833 USDT From 0xA9D1e0…B81d3E43 to 0xa1F0D5…0A4F4791132.009241 USDT From 0xA9D1e0…B81d3E43 to 0x25EBe8…0A5eD9C1104.168772 USDT From 0xA9D1e0…B81d3E43 to 0x3AC24d…3d643dB71495 USDT From 0xA9D1e0…B81d3E43 to 0xE9bdE4…fc78954f104.047312 USDT From 0xA9D1e0…B81d3E43 to 0x03704c…37D85DEc45 USDT From 0xA9D1e0…B81d3E43 to 0x61B4A9…a033B14c74.614083 USDT From 0xA9D1e0…B81d3E43 to 0xe3E41a…F4fA4b2017.796142 USDT From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F44891997 USDC From 0xA9D1e0…B81d3E43 to 0x5FE18E…32f310413000 USDC From 0xA9D1e0…B81d3E43 to 0xB70519…85039AA0800 USDC From 0xA9D1e0…B81d3E43 to 0xdEFfB1…fa4011E4116.849333 USDC From 0xA9D1e0…B81d3E43 to 0x0b244d…A279AD4D1670.529134 USDC From 0xA9D1e0…B81d3E43 to 0x561740…af0096f824 USDC From 0xA9D1e0…B81d3E43 to 0x564E0d…bCAe699e5115 USDC From 0xA9D1e0…B81d3E43 to 0xFBF03e…dEc5eBe414.578666 USDC From 0xA9D1e0…B81d3E43 to 0xfcc27B…f7C5149415.72497316 APE From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3649131.682183779994 IOTX From 0xA9D1e0…B81d3E43 to 0x18C55A…22Cd78a91000000 SHIB From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3659.84012281 MUSE From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c362886.83783149 COW From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36837.58105946 DIA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0008211832707996 eth 0.0008211832707996 ETH
0x2ebc8b…bc92a3e5	23734594	Wed, Nov 5, 2025 5:30 PM	0xC88142…d2e03034	From 0xC88142…d2e03034 to 0x28C6c0…3bf21d601937.218689 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000069839374096147 eth 0.000069839374096147 ETH
0x2b39c1…52051988	23734504	Wed, Nov 5, 2025 5:12 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC88142…d2e03034632.949901 USDT From 0xA9D1e0…B81d3E43 to 0x4c2c0F…e7A200B830442.89 USDT From 0xA9D1e0…B81d3E43 to 0xfbA7De…1d1775cB123.406307 USDT From 0xA9D1e0…B81d3E43 to 0x51Cd05…CCa9d047306.150594 USDT From 0xA9D1e0…B81d3E43 to 0x49C91b…39c67c2e16.81296 USDT From 0xA9D1e0…B81d3E43 to 0x1eFbf9…854C7271305.032028 USDT From 0xA9D1e0…B81d3E43 to 0xbF9F5E…af1a25B832.509901 USDT From 0xA9D1e0…B81d3E43 to 0x2C96A8…b29dB11919.252386 USDT From 0xA9D1e0…B81d3E43 to 0x7a0386…d9424E465042.755101 USDT From 0xA9D1e0…B81d3E43 to 0xB1Cb6A…cF99FAd847.80396 USDT From 0xA9D1e0…B81d3E43 to 0x6E1926…1AE5e2261147.02995 USDT From 0xA9D1e0…B81d3E43 to 0x3c4c3e…F666E5F392.181227 USDT From 0xA9D1e0…B81d3E43 to 0xe0d498…728F1EC13478.9331271700003 LINEA From 0xA9D1e0…B81d3E43 to 0x0A11f4…57672C0e18.426034 USDC From 0xA9D1e0…B81d3E43 to 0xa6A863…5E8a340643.005494 USDC From 0xA9D1e0…B81d3E43 to 0x0a8f2b…1bc90aF0574.052813 USDC From 0xA9D1e0…B81d3E43 to 0xfEe03D…BA5BCa78177.19 USDC From 0xA9D1e0…B81d3E43 to 0xd1A13d…1F498EE2500 USDC From 0xA9D1e0…B81d3E43 to 0x937f95…dA9B1E812228.56 USDC From 0xA9D1e0…B81d3E43 to 0x6F92BA…BD15453310000 USDC From 0xA9D1e0…B81d3E43 to 0x92853F…3d7025a18.115494 USDC From 0xA9D1e0…B81d3E43 to 0x8cfaA9…1AA226bF343.552739 USDC From 0xA9D1e0…B81d3E43 to 0xbAbE77…c20f8Fc61 CBBTC From 0xA9D1e0…B81d3E43 to 0xC2ddb1…aB1701C362.22998654 CBBTC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36247.4878603 ALCX From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155323.5580946 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001746160514609938 eth 0.001746160514609938 ETH
0xd916e7…cf68e494	23691714	Thu, Oct 30, 2025 5:33 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x25b6F5…e545B2964997.702392 USDC From 0xA9D1e0…B81d3E43 to 0xe539f6…25738176267.912666 USDC From 0xA9D1e0…B81d3E43 to 0xd8D11E…B382CC5e100.811153 USDC From 0xA9D1e0…B81d3E43 to 0x77884C…F739214499.306678 USDC From 0xA9D1e0…B81d3E43 to 0x1F402f…2EC1D62e1152.49356 USDC From 0xA9D1e0…B81d3E43 to 0xC9C800…A8d57B1E360 USDC From 0xA9D1e0…B81d3E43 to 0xa6f563…6e8A70873339.468556 USDC From 0xA9D1e0…B81d3E43 to 0x50123c…5782255c1870 USDC From 0xA9D1e0…B81d3E43 to 0x22fDf2…4A555315109.832938 USDC From 0xA9D1e0…B81d3E43 to 0xC29b98…51e928233000.939649 USDC From 0xA9D1e0…B81d3E43 to 0x00944e…5b39986e80 USDC From 0xA9D1e0…B81d3E43 to 0x9326fA…6e7d9019224.856375 USDC From 0xA9D1e0…B81d3E43 to 0x785915…edD5BcEA2000 USDC From 0xA9D1e0…B81d3E43 to 0xBd01Ba…2d77Bdbd200 USDC From 0xA9D1e0…B81d3E43 to 0xC88142…d2e03034272.279338 USDT From 0xA9D1e0…B81d3E43 to 0x29b597…800B28AD709.9929 USDT From 0xA9D1e0…B81d3E43 to 0x5808D3…BC2e9C14179.9991 USDT From 0xA9D1e0…B81d3E43 to 0xB405A0…eB93Ea1D19.9998 USDT From 0xA9D1e0…B81d3E43 to 0xF5B846…558b3910302.850051 USDT From 0xA9D1e0…B81d3E43 to 0x1CC9Ff…23dAF476197.337145 USDT From 0xA9D1e0…B81d3E43 to 0xADd494…fFAb01d929.049041 USDT From 0xA9D1e0…B81d3E43 to 0xf50Be0…51306BCe125838.699406 PYUSD From 0xA9D1e0…B81d3E43 to 0x68a25B…4c659cc558639.55696628801 INDEX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001500380359301481 eth 0.001500380359301481 ETH
0x6297c7…6bb79a10	23640734	Thu, Oct 23, 2025 2:15 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf2C9f5…e620c2b833400133.600534398 SHIB From 0xA9D1e0…B81d3E43 to 0x3a28cF…F2C33A9d124.955016 USDT From 0xA9D1e0…B81d3E43 to 0x558B11…2e62fa85499.903297 USDT From 0xA9D1e0…B81d3E43 to 0xC88142…d2e03034399.551697 USDT From 0xA9D1e0…B81d3E43 to 0x7099dC…6e72e24049.982756 USDT From 0xA9D1e0…B81d3E43 to 0x56b44A…28Ba81914.998226 USDT From 0xA9D1e0…B81d3E43 to 0x475cdd…9298D838443.412374 USDT From 0xA9D1e0…B81d3E43 to 0x7F5faA…1E34275c49426.218037 USDT From 0xA9D1e0…B81d3E43 to 0xe00eC5…59b4f7ba49.981007 USDT From 0xA9D1e0…B81d3E43 to 0x3656E8…9e5449431159.941945 USDC From 0xA9D1e0…B81d3E43 to 0x9cecD4…5ac1706119.273594 USDC From 0xA9D1e0…B81d3E43 to 0x9C7E95…93DDa33814.393594 USDC From 0xA9D1e0…B81d3E43 to 0x3E2e6f…6c1817E1126.593594 USDC From 0xA9D1e0…B81d3E43 to 0x33c3A3…f5283E0427.333594 USDC From 0xA9D1e0…B81d3E43 to 0x9f7d75…6558051912.711861 USDC From 0xA9D1e0…B81d3E43 to 0xfdf55c…7cB40eE19.080825 USDC From 0xA9D1e0…B81d3E43 to 0xD6d1BE…706b8b362.693594 USDC From 0xA9D1e0…B81d3E43 to 0xFaAaa5…A73827ab1.001268 USDC From 0xA9D1e0…B81d3E43 to 0x81a688…b801406014371.77152742 ONDO From 0xA9D1e0…B81d3E43 to 0x548c7f…b1743CEA32.55599154 FET From 0xA9D1e0…B81d3E43 to 0xa21c0C…b08BBC9C22840.21737822 FET From 0xA9D1e0…B81d3E43 to 0xE14252…59F99ac72.93957539 OMNI From 0xA9D1e0…B81d3E43 to 0x2FDB62…c3Ea14e668115.14733988441 PENDLE From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361093.15664496 DIA From 0xA9D1e0…B81d3E43 to 0x123D0A…423d0199166.1988979 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000800830998555184 eth 0.000800830998555184 ETH
0x8f8071…e23c8400	23606491	Sat, Oct 18, 2025 7:03 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x033Bef…ED0f15dd0.14450809 QNT From 0xA9D1e0…B81d3E43 to 0x453EC4…84eaceC063.482854 USDT From 0xA9D1e0…B81d3E43 to 0x35cE4A…038563A015.695448 USDT From 0xA9D1e0…B81d3E43 to 0x2AD98c…9667dC8110.20934 USDT From 0xA9D1e0…B81d3E43 to 0xC88142…d2e03034389.028391 USDT From 0xA9D1e0…B81d3E43 to 0xBb3872…d979E2CA1163.805644 USDC From 0xA9D1e0…B81d3E43 to 0xDAeDF3…39847Cab69.577178 USDC From 0xA9D1e0…B81d3E43 to 0x87Bb72…b2D49Ba73491.416933 USDC From 0xA9D1e0…B81d3E43 to 0x1B9891…5f5cB88D433.07 USDC From 0xA9D1e0…B81d3E43 to 0x0ED5EC…3A4544592000 USDC From 0xA9D1e0…B81d3E43 to 0x1B4D3D…F2098fd63034.2833740200003 ONDO From 0xA9D1e0…B81d3E43 to 0xF15FE7…2b8989BE1200 ONDO From 0xA9D1e0…B81d3E43 to 0xe12918…afDc1612140.35235019 EUL From 0xA9D1e0…B81d3E43 to 0x2c839B…2a63C8310.00132944 CBBTC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361280.2123295299998 TRAC From 0xA9D1e0…B81d3E43 to 0xE85BFd…f363D3B90.69084629 LINK From 0xA9D1e0…B81d3E43 to 0x8f5DEE…09C08670520.88119153 GRT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000527923220614048 eth 0.000527923220614048 ETH
0xa2e801…d4f981ff	23593346	Thu, Oct 16, 2025 10:56 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x83B49a…4EA422027568.1356966700005 SNX From 0xA9D1e0…B81d3E43 to 0xA9eA84…49596BaD40017.934979 USDC From 0xA9D1e0…B81d3E43 to 0x28dc1d…A290F85A49.761126 USDC From 0xA9D1e0…B81d3E43 to 0x6AFebe…078Bf796200 USDC From 0xA9D1e0…B81d3E43 to 0xEaCb39…42ff40fD700 USDC From 0xA9D1e0…B81d3E43 to 0xb88f3b…2a18185d2192000 USDC From 0xA9D1e0…B81d3E43 to 0xdb1C6f…A032e2B125.4 USDC From 0xA9D1e0…B81d3E43 to 0x7e4BB3…47114F6C19.270747 USDC From 0xA9D1e0…B81d3E43 to 0x5AC4d4…c904628B3.184831 USDC From 0xA9D1e0…B81d3E43 to 0xC88142…d2e03034243.409362 USDT From 0xA9D1e0…B81d3E43 to 0xD2621c…12958dfC782.329078 USDT From 0xA9D1e0…B81d3E43 to 0x048d27…8E318D5f37.991262 USDT From 0xA9D1e0…B81d3E43 to 0x4989cA…97bFdC8b191.608486 USDT From 0xA9D1e0…B81d3E43 to 0xe34Ea5…d31a91DA284.934465 USDT From 0xA9D1e0…B81d3E43 to 0x6DEd45…8Cceb8bf199.749606 USDT From 0xA9D1e0…B81d3E43 to 0x7Ed849…0e0C28a519.20695 USDT From 0xA9D1e0…B81d3E43 to 0xE11ce8…96EF2244104.085972 USDT From 0xA9D1e0…B81d3E43 to 0x94b4b8…A3cc3Dd02.999295 USDT From 0xA9D1e0…B81d3E43 to 0xcFA7dE…55B0Ed08547658.07425642 PEPE From 0xA9D1e0…B81d3E43 to 0x39C64f…3b1F444210427717.72499214 SHIB From 0xA9D1e0…B81d3E43 to 0xe48EBd…894bCb657971.172282 AXL From 0xA9D1e0…B81d3E43 to 0x7bda4D…e0169B62800 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000796009550976 eth 0.000796009550976 ETH
0x156f39…754b06fd	23579087	Tue, Oct 14, 2025 11:02 PM	0xC88142…d2e03034	From 0xC88142…d2e03034 to 0x28C6c0…3bf21d601612.870452 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000013453241819656 eth 0.000013453241819656 ETH
0xd2908d…51b4b62f	23579036	Tue, Oct 14, 2025 10:52 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x074EbC…2656059d149.765961 USDT From 0xA9D1e0…B81d3E43 to 0xC88142…d2e03034159.435961 USDT From 0xA9D1e0…B81d3E43 to 0x9Aa393…5cc59558214.903294 USDT From 0xA9D1e0…B81d3E43 to 0xCeac0D…9A4e828994.574249 USDT From 0xA9D1e0…B81d3E43 to 0xfE32de…b47A9Ff821.221079 USDT From 0xA9D1e0…B81d3E43 to 0xCb291f…05ec33442500792.10917729 SHIB From 0xA9D1e0…B81d3E43 to 0x5f9312…c39071A3424636.64699242 SHIB From 0xA9D1e0…B81d3E43 to 0xE5b5f2…0a343cB04321779.50413527 SHIB From 0xA9D1e0…B81d3E43 to 0x5E67Cb…3fdE4ea392.42652 USDC From 0xA9D1e0…B81d3E43 to 0x0A715B…aF526FaF99.8 USDC From 0xA9D1e0…B81d3E43 to 0x6AF947…a31F7969100 USDC From 0xA9D1e0…B81d3E43 to 0xd6511A…55242Bf761.962005 USDC From 0xA9D1e0…B81d3E43 to 0xB31b59…45FD4D0997.815575 USDC From 0xA9D1e0…B81d3E43 to 0xD8843e…059b9c9e39.016583000000004 SYRUP From 0xA9D1e0…B81d3E43 to 0xe5a505…3dCecF391000 WLFI From 0xA9D1e0…B81d3E43 to 0x15A627…0EB28A9c4181.69615163 XYO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000548122829742054 eth 0.000548122829742054 ETH
0x7dd37e…617ffe07	23563915	Sun, Oct 12, 2025 8:05 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xcBc5Da…D7ddA72D227.628803 USDT From 0xA9D1e0…B81d3E43 to 0x5b9620…C87214a0104.764119 USDT From 0xA9D1e0…B81d3E43 to 0xC88142…d2e03034396.854119 USDT From 0xA9D1e0…B81d3E43 to 0x00aCb9…0B98b35F121.69445 USDC From 0xA9D1e0…B81d3E43 to 0xEA33b6…238E73aA357.283644 USDC From 0xA9D1e0…B81d3E43 to 0x020539…b1cCaCe51000 USDC From 0xA9D1e0…B81d3E43 to 0xB104cb…46360b4D97.30445 USDC From 0xA9D1e0…B81d3E43 to 0x947723…7c114B89175.07445 USDC From 0xA9D1e0…B81d3E43 to 0x1A73E8…74079fc0114.626558 USDC From 0xA9D1e0…B81d3E43 to 0xAb43Bc…A327c1AE5.030212 USDC From 0xA9D1e0…B81d3E43 to 0xa367Ad…0968c9B5179.775019 USDC From 0xA9D1e0…B81d3E43 to 0x0FAFa8…393FE7092500 USDC From 0xA9D1e0…B81d3E43 to 0xAE8455…561c3436154.23594787 DAI From 0xA9D1e0…B81d3E43 to 0xb83fD3…4d53669a20.00300045 DAI From 0xA9D1e0…B81d3E43 to 0xd5F547…9D6569Fa27007.7 ENA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000527553878320655 eth 0.000527553878320655 ETH
0x9941b1…5dcedd51	23530415	Wed, Oct 8, 2025 3:40 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC8aA11…874ED0ae265.220012 USDT From 0xA9D1e0…B81d3E43 to 0xdc9fF8…dAE0298a80.448016 USDT From 0xA9D1e0…B81d3E43 to 0x5C4C82…006e27d632.9269 USDT From 0xA9D1e0…B81d3E43 to 0x8d9f95…E67e326A1799.199356 USDT From 0xA9D1e0…B81d3E43 to 0xC88142…d2e03034226.897131 USDT From 0xA9D1e0…B81d3E43 to 0xe8a501…B1BDddD1999.317131 USDT From 0xA9D1e0…B81d3E43 to 0xA6F96C…58CDfee1199 USDT From 0xA9D1e0…B81d3E43 to 0x2Fe8AF…21FCFbd385.224866 USDT From 0xA9D1e0…B81d3E43 to 0xEb8247…23AC823d921.357131 USDT From 0xA9D1e0…B81d3E43 to 0xEa4a58…A2690a443000 USDC From 0xA9D1e0…B81d3E43 to 0x66B9E1…C296a70e58.265867 USDC From 0xA9D1e0…B81d3E43 to 0x744026…d050a879136.605867 USDC From 0xA9D1e0…B81d3E43 to 0xe00A66…84C5d3D85000 USDC From 0xA9D1e0…B81d3E43 to 0x2F9E03…763AB87B69.779209 USDC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B059037.57068682 SPK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00048633128248185 eth 0.00048633128248185 ETH
0xd001ed…2a84d93e	23521666	Mon, Oct 6, 2025 10:20 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x80320C…B61fB6Db58.275816 USDT From 0xA9D1e0…B81d3E43 to 0x9992De…E5225c3198.686562 USDT From 0xA9D1e0…B81d3E43 to 0xaDFA52…ac46a29d74.968888 USDT From 0xA9D1e0…B81d3E43 to 0xC88142…d2e03034146.242081 USDT From 0xA9D1e0…B81d3E43 to 0x56dDFe…A7c31a1f159.632081 USDT From 0xA9D1e0…B81d3E43 to 0x85b0d6…A6f9337B58.976409 USDT From 0xA9D1e0…B81d3E43 to 0x774e54…a618955E38.983432 USDT From 0xA9D1e0…B81d3E43 to 0x3e1B02…0203e401299.70975 USDC From 0xA9D1e0…B81d3E43 to 0xbF8c70…aaa07f1992.38975 USDC From 0xA9D1e0…B81d3E43 to 0xcF26ae…58fc97745000 USDC From 0xA9D1e0…B81d3E43 to 0x1cCb1d…B885d74c18.24975 USDC From 0xA9D1e0…B81d3E43 to 0x4817CB…7438Af251150.437284 USDC From 0xA9D1e0…B81d3E43 to 0x81D8Eb…4ED488c42575 USDC From 0xA9D1e0…B81d3E43 to 0xB83b8f…92dB574c197.69249322000002 BIO From 0xA9D1e0…B81d3E43 to 0xAdd3c2…899D277A4841876056.468747 PEPE From 0xA9D1e0…B81d3E43 to 0xFAEd3A…Db0d3C206973258.71018767 SHIB From 0xA9D1e0…B81d3E43 to 0xceEFf8…45bD58576536.41207815 LCX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000536957182406153 eth 0.000536957182406153 ETH
0xe34a22…7c55b57e	23521036	Mon, Oct 6, 2025 8:13 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf40A13…FF92e236106.29949 USDT From 0xA9D1e0…B81d3E43 to 0xBC04B8…518c5C1a75.059843 USDT From 0xA9D1e0…B81d3E43 to 0xF1d6f2…706AE0AB241.770188 USDT From 0xA9D1e0…B81d3E43 to 0xc04de1…eFF3983a250.865787 USDT From 0xA9D1e0…B81d3E43 to 0xAdd3c2…899D277A179642.460188 USDT From 0xA9D1e0…B81d3E43 to 0xD05aDE…b945d1A5120.000188 USDT From 0xA9D1e0…B81d3E43 to 0x6A0962…44025e94139.924441 USDT From 0xA9D1e0…B81d3E43 to 0xC88142…d2e03034356.050188 USDT From 0xA9D1e0…B81d3E43 to 0xa70ba5…6A9eB7CB1987.368458 USDT From 0xA9D1e0…B81d3E43 to 0x8e4172…83F76b6629.565464 USDT From 0xA9D1e0…B81d3E43 to 0xe9C26e…1C9F5A29877.526136 USDT From 0xA9D1e0…B81d3E43 to 0xCf5485…9baDe8fD49.430188 USDT From 0xA9D1e0…B81d3E43 to 0xa5EAF0…C69AF60219.989206 USDT From 0xA9D1e0…B81d3E43 to 0x7a29BB…cB02B09a1056.896248 USDC From 0xA9D1e0…B81d3E43 to 0x52C046…86c6E70f10 USDC From 0xA9D1e0…B81d3E43 to 0x1dd5eb…fb7885FF50 USDC From 0xA9D1e0…B81d3E43 to 0x42C956…7F2d31FE1000 USDC From 0xA9D1e0…B81d3E43 to 0x711D2b…2f3110F3502.035225 USDC From 0xA9D1e0…B81d3E43 to 0xA825bD…DF8e801C189 USDC From 0xA9D1e0…B81d3E43 to 0x4c2c0F…e7A200B843196.54 USDC From 0xA9D1e0…B81d3E43 to 0x6f0222…310C2E2c1000 USDC From 0xA9D1e0…B81d3E43 to 0xC4b0bE…dF6f75395.144369 USDC From 0xA9D1e0…B81d3E43 to 0x92029e…59DC91f710.145225 USDC From 0xA9D1e0…B81d3E43 to 0x3f91D2…492c779c565.78 USDC From 0xA9D1e0…B81d3E43 to 0xAbf05E…ACff193443.315225 USDC From 0xA9D1e0…B81d3E43 to 0x26A32b…9ebe0dC9102.504962 USDC From 0xA9D1e0…B81d3E43 to 0x676460…66074B4C23.805225 USDC From 0xA9D1e0…B81d3E43 to 0x54ec7a…231c8926145.755285 USDC From 0xA9D1e0…B81d3E43 to 0x3e9d4b…f1F6199d2524.04261404 BIT From 0xA9D1e0…B81d3E43 to 0x6950A4…AcF638C5247.2007068 BIT From 0xA9D1e0…B81d3E43 to 0x3865c3…0999950427.91115591 OMG From 0xA9D1e0…B81d3E43 to 0xf75fD6…86eA704020 LINK From 0xA9D1e0…B81d3E43 to 0xeB4bC6…5fE90395214 LINK From 0xA9D1e0…B81d3E43 to 0x2e164C…25325F1B0.08568063 LINK From 0xA9D1e0…B81d3E43 to 0x658eE2…4a87724e113.53105903 APE From 0xA9D1e0…B81d3E43 to 0xC4e174…9EDf6e4099.58480449000001 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001748912748517779 eth 0.001748912748517779 ETH
0x65e713…4bb1fc03	23490849	Thu, Oct 2, 2025 2:59 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe2C7CE…3D160A8f200 USDC From 0xA9D1e0…B81d3E43 to 0xcd187E…DB16c4973641 USDC From 0xA9D1e0…B81d3E43 to 0x6dc3Ae…11C6f74013989.188488 USDC From 0xA9D1e0…B81d3E43 to 0xA96178…CB3F56419956.076135 USDC From 0xA9D1e0…B81d3E43 to 0x040373…dfF8D8fb700 USDC From 0xA9D1e0…B81d3E43 to 0xC5d25d…7e745fFF1010.768233 USDC From 0xA9D1e0…B81d3E43 to 0x2239EC…C5b2B13D100000 USDC From 0xA9D1e0…B81d3E43 to 0xbda738…0c73e2F9157.326375 USDC From 0xA9D1e0…B81d3E43 to 0x38B94D…8d74A07b20.2686 USDC From 0xA9D1e0…B81d3E43 to 0xe8b78e…44110E3E376.617752 USDT From 0xA9D1e0…B81d3E43 to 0x2855De…727bFbd14.997476 USDT From 0xA9D1e0…B81d3E43 to 0x512fAA…90C881Da911.360972 USDT From 0xA9D1e0…B81d3E43 to 0x189fC6…80BD3c732503.939409 USDT From 0xA9D1e0…B81d3E43 to 0x9Ac233…8133f142301.135226 USDT From 0xA9D1e0…B81d3E43 to 0xcBA930…a09e1B3f207.081742 USDT From 0xA9D1e0…B81d3E43 to 0xd7f177…8944133894.683984 USDT From 0xA9D1e0…B81d3E43 to 0xbaE35F…b0d6C75E378.437127 USDT From 0xA9D1e0…B81d3E43 to 0xE2421e…990D5ea1283.667308 USDT From 0xA9D1e0…B81d3E43 to 0x665A89…940826E31754.310972 USDT From 0xA9D1e0…B81d3E43 to 0x6D46B4…69830833128.080972 USDT From 0xA9D1e0…B81d3E43 to 0xC88142…d2e03034327.390972 USDT From 0xA9D1e0…B81d3E43 to 0x1A3C83…256fC753488.950972 USDT From 0xA9D1e0…B81d3E43 to 0x283E94…C31A695D8.995457 USDT From 0xA9D1e0…B81d3E43 to 0x96b402…5C890Eec1681.295375 USDT From 0xA9D1e0…B81d3E43 to 0x84b38B…62e2Da156456.9719826499995 LINK From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F450246.901621289995 ENA From 0xA9D1e0…B81d3E43 to 0xD5C179…5eD27bEb149.58723853 UNI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002001048060527109 eth 0.002001048060527109 ETH
0x004668…a65c5158	23465826	Mon, Sep 29, 2025 3:00 AM	0xC88142…d2e03034	From 0xC88142…d2e03034 to 0x28C6c0…3bf21d601757.487936 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000015282362576257 eth 0.000015282362576257 ETH
0x600b0f…29490de9	23465786	Mon, Sep 29, 2025 2:52 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x59d5Ce…62C3040f3119.946237 USDT From 0xA9D1e0…B81d3E43 to 0x4DcC4A…3bABFc422913.593839 USDT From 0xA9D1e0…B81d3E43 to 0x92Ed34…CD0D66F11973.069873 USDT From 0xA9D1e0…B81d3E43 to 0x8B9aEe…A5e7e8399.995202 USDT From 0xA9D1e0…B81d3E43 to 0xdF09E8…85CDAd1c73.968194 USDT From 0xA9D1e0…B81d3E43 to 0x603173…8B874D4388.822928 USDT From 0xA9D1e0…B81d3E43 to 0xC88142…d2e03034814.995675 USDT From 0xA9D1e0…B81d3E43 to 0xE4E815…761d2B11240.891599 USDT From 0xA9D1e0…B81d3E43 to 0xAEaE3D…8C40da6149.24341 USDT From 0xA9D1e0…B81d3E43 to 0xAEF1eE…E2C6893646.925675 USDT From 0xA9D1e0…B81d3E43 to 0xaF4CBd…4a1ee10C30.21 USDC From 0xA9D1e0…B81d3E43 to 0x27D294…63886Fd283.410977 USDC From 0xA9D1e0…B81d3E43 to 0x81B0C3…807A09e12950 USDC From 0xA9D1e0…B81d3E43 to 0xcA6349…9Bd7c0F5165.596138 USDC From 0xA9D1e0…B81d3E43 to 0x23A010…749A543597.306138 USDC From 0xA9D1e0…B81d3E43 to 0x65A135…e7fC4844299.943643 USDC From 0xA9D1e0…B81d3E43 to 0x8EaAFD…748c79e535.226138 USDC From 0xA9D1e0…B81d3E43 to 0xF19925…1F6f80bb0.00002639 CBBTC From 0xA9D1e0…B81d3E43 to 0xe1b907…15A3E8a81.28205128 API3 From 0xA9D1e0…B81d3E43 to 0xbA6e36…8D5dc47e15.280815205263563 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0xbA6e36…8D5dc47e8.400679844736437 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B03675.3365054799997 CRV From 0xA9D1e0…B81d3E43 to 0x3C97A1…BF78D032219.78021977999998 SPK From 0xA9D1e0…B81d3E43 to 0x079c9d…4Fd1acf6131.63668275999999 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00071039419967672 eth 0.00071039419967672 ETH

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