Address 0xCAF5fCa2E91AddA8585d5E5B2D66aF4bd77C5410

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb18329…9dabea23	23111983	Sun, Aug 10, 2025 4:56 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x88dbE7…9019e8d4584.847682 USDC From 0xA9D1e0…B81d3E43 to 0x7b047E…a892d50E300 USDC From 0xA9D1e0…B81d3E43 to 0xCe802e…Af400fC4999.478025 USDC From 0xA9D1e0…B81d3E43 to 0xaED8c2…5A506283399.593634 USDC From 0xA9D1e0…B81d3E43 to 0x62AA6A…0B63BB72600 USDC From 0xA9D1e0…B81d3E43 to 0xB9EAe3…fe2a033513.596733 USDC From 0xA9D1e0…B81d3E43 to 0xFc8A9e…3Aa442E1547.214308 USDC From 0xA9D1e0…B81d3E43 to 0xf39424…696f3D771104 USDC From 0xA9D1e0…B81d3E43 to 0x619d89…F1bFb794299.369978 USDC From 0xA9D1e0…B81d3E43 to 0x3D1910…34136e4447.134373 USDT From 0xA9D1e0…B81d3E43 to 0xCAF5fC…d77C541021.62286 USDT From 0xA9D1e0…B81d3E43 to 0xc188f3…320F80bb2351.218024 USDT From 0xA9D1e0…B81d3E43 to 0x09A5C1…39dE8cc799.9945 USDT From 0xA9D1e0…B81d3E43 to 0xA4C327…8E35d99E37.452548 USDT From 0xA9D1e0…B81d3E43 to 0xD82613…2eb6278796.690594 USDT From 0xA9D1e0…B81d3E43 to 0x979092…C04E1D9e14.999175 USDT From 0xA9D1e0…B81d3E43 to 0xc25101…fDd9cA3925611.691315 EURC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B03266.17649737 SUSHI From 0xA9D1e0…B81d3E43 to 0x2520f6…85459f841 QNT From 0xA9D1e0…B81d3E43 to 0x5d0B7b…2150A2C80.1 QNT From 0xA9D1e0…B81d3E43 to 0x659888…14de50Ea9 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000906561085627105 eth 0.000906561085627105 ETH
0xf40f9e…6cbcae81	23111566	Sun, Aug 10, 2025 3:32 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbAb888…f1cC963c30 USDT From 0xA9D1e0…B81d3E43 to 0xd0ABBc…a02c7Fcc94.366718 USDT From 0xA9D1e0…B81d3E43 to 0xfD0bf5…60Aa81590.084907 USDT From 0xA9D1e0…B81d3E43 to 0xCAF5fC…d77C541011.378338 USDT From 0xA9D1e0…B81d3E43 to 0xD30bC1…195e7758454.248808 USDT From 0xA9D1e0…B81d3E43 to 0x4a327D…A98B709624.803447 USDT From 0xA9D1e0…B81d3E43 to 0xAD17cA…5353fEac593.493222 USDT From 0xA9D1e0…B81d3E43 to 0x7392e8…a2156F837198.401562 EURC From 0xA9D1e0…B81d3E43 to 0x619d89…F1bFb794496.353778 USDC From 0xA9D1e0…B81d3E43 to 0x512AaE…930c6cC11060.845584 USDC From 0xA9D1e0…B81d3E43 to 0x7bF665…e0a676b617.655899 USDC From 0xA9D1e0…B81d3E43 to 0x662fc3…eb07a998100 USDC From 0xA9D1e0…B81d3E43 to 0xC1866a…8013876619019.96747524 SHIB From 0xA9D1e0…B81d3E43 to 0x3aD990…3C43BCA9176.65503687999998 SPK From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0894.55636703 RPL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000871754048199372 eth 0.000871754048199372 ETH
0x184ebd…3754631b	23076887	Tue, Aug 5, 2025 7:14 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xFc42a4…63519C2e245.354184 USDT From 0xA9D1e0…B81d3E43 to 0x4cd977…DEf8B07247.389049 USDT From 0xA9D1e0…B81d3E43 to 0x7b8A54…3e81d01d397.226468 USDT From 0xA9D1e0…B81d3E43 to 0xcd8AA0…e47bc77e145.206563 USDT From 0xA9D1e0…B81d3E43 to 0xCAF5fC…d77C541032.117751 USDT From 0xA9D1e0…B81d3E43 to 0xB2878e…8184ed1310.624271 USDC From 0xA9D1e0…B81d3E43 to 0xB37414…3d4C640277.823213 USDC From 0xA9D1e0…B81d3E43 to 0xf7f93E…C0Efc82420.6 USDC From 0xA9D1e0…B81d3E43 to 0x8096F3…1042F7f7194.455637 USDC From 0xA9D1e0…B81d3E43 to 0xF1BF69…86887494125.706453 USDC From 0xA9D1e0…B81d3E43 to 0xC558d0…0DbF61b6114.99787 USDC From 0xA9D1e0…B81d3E43 to 0x62a245…3DC0Fb19600 USDC From 0xA9D1e0…B81d3E43 to 0xB2835b…218CA46512084.35588 USDC From 0xA9D1e0…B81d3E43 to 0x5A52D1…Aa506b8110 USDC From 0xA9D1e0…B81d3E43 to 0xEf5276…37a3199544000 USDC From 0xA9D1e0…B81d3E43 to 0xFBB952…605b9ab014.615027 USDC From 0xA9D1e0…B81d3E43 to 0x5B7ff3…639efEa01700 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c363976.53413834 RARE From 0xA9D1e0…B81d3E43 to 0xf36d44…45FCEAF714.24938182 RNDR From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36997.50317506 LOKA From 0xA9D1e0…B81d3E43 to 0xf2680C…B819E8A51915868.3881716 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001248215957809848 eth 0.001248215957809848 ETH
0xffcc09…43df8714	23063494	Sun, Aug 3, 2025 10:22 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4c2186…C65A42Bf347766.800913 USDT From 0xA9D1e0…B81d3E43 to 0x2b5431…62C27C6e366893.100913 USDT From 0xA9D1e0…B81d3E43 to 0x56caDC…28eC5e8C469.951913 USDT From 0xA9D1e0…B81d3E43 to 0x94a875…25EA98f730.590913 USDT From 0xA9D1e0…B81d3E43 to 0x9758be…eA7D8bBA445.255868 USDT From 0xA9D1e0…B81d3E43 to 0x99633b…835Db75F47.221913 USDT From 0xA9D1e0…B81d3E43 to 0x5Ed1FF…3B98e13524.107718 USDT From 0xA9D1e0…B81d3E43 to 0xb12301…00eB582390.01045 USDT From 0xA9D1e0…B81d3E43 to 0xCAF5fC…d77C541019.719713 USDT From 0xA9D1e0…B81d3E43 to 0x27d39c…47DeF97e297.830913 USDT From 0xA9D1e0…B81d3E43 to 0xd8025e…d0B9bFA2815.004075 USDT From 0xA9D1e0…B81d3E43 to 0xBDC4EA…A220A3A4100 USDC From 0xA9D1e0…B81d3E43 to 0x5273a8…910313B5158.89 USDC From 0xA9D1e0…B81d3E43 to 0x56f79D…F476829631.394267 USDC From 0xA9D1e0…B81d3E43 to 0xcEc2a2…8f1c51De69.317432 USDC From 0xA9D1e0…B81d3E43 to 0xD7f50E…5B6F3Ff510000 USDC From 0xA9D1e0…B81d3E43 to 0xD19E50…9964EA2d200 USDC From 0xA9D1e0…B81d3E43 to 0x3287CC…A56DeC378782.154761 USDC From 0xA9D1e0…B81d3E43 to 0x5DB455…7D1f04B520 USDC From 0xA9D1e0…B81d3E43 to 0x937f95…dA9B1E811679.82 USDC From 0xA9D1e0…B81d3E43 to 0x99a652…0fAEda0E22.958953 USDC From 0xA9D1e0…B81d3E43 to 0xcf8547…0DF8A40c68.074376 USDC From 0xA9D1e0…B81d3E43 to 0x6f9d29…dcBa823a17.337683 EURC From 0xA9D1e0…B81d3E43 to 0xaB9686…ec8BecE03764.78345415 LCX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000744305300667144 eth 0.000744305300667144 ETH
0x8bbb8c…b13ec020	23024833	Tue, Jul 29, 2025 12:35 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0b0f02…4DBCBF3c99.286853 USDC From 0xA9D1e0…B81d3E43 to 0x6177e7…f0753B074000 USDC From 0xA9D1e0…B81d3E43 to 0x36a3E9…E580B2C590 USDC From 0xA9D1e0…B81d3E43 to 0xBfa1cb…83d45a75917.79 USDC From 0xA9D1e0…B81d3E43 to 0x869915…15BBEEFc611.578058 USDC From 0xA9D1e0…B81d3E43 to 0xfC2273…052485c71152.714475 USDC From 0xA9D1e0…B81d3E43 to 0xd9b51c…977a92B751.064298 USDC From 0xA9D1e0…B81d3E43 to 0xCAF5fC…d77C541079.974958 USDT From 0xA9D1e0…B81d3E43 to 0x39050f…A67634472914.013021 USDT From 0xA9D1e0…B81d3E43 to 0x324201…7c940E2C1.000105 USDT From 0xA9D1e0…B81d3E43 to 0xaEa9de…65f905476828.82107 USDT From 0xA9D1e0…B81d3E43 to 0xE0372b…8A3F06E713.246437 USDT From 0xA9D1e0…B81d3E43 to 0x75F5C2…911760a27.66944684 UNI From 0xA9D1e0…B81d3E43 to 0x2E28CB…F23123a027684.44875984 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000925544065305408 eth 0.000925544065305408 ETH
0x03d251…2d3f5067	22977221	Tue, Jul 22, 2025 8:53 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9F9951…eb2E65f7184.739424 USDT From 0xA9D1e0…B81d3E43 to 0xCAF5fC…d77C541045.085935 USDT From 0xA9D1e0…B81d3E43 to 0xf8589A…9A30D52a298.971861 USDT From 0xA9D1e0…B81d3E43 to 0x2D07d4…B78b319E99.952523 USDT From 0xA9D1e0…B81d3E43 to 0xd323b4…7c03B97151.715753 USDT From 0xA9D1e0…B81d3E43 to 0xf4c0fA…3DC5e3d2200.90457 USDT From 0xA9D1e0…B81d3E43 to 0x600e8A…f67741513029.287679 USDT From 0xA9D1e0…B81d3E43 to 0x29Dc14…D392A7eB56.465473 USDT From 0xA9D1e0…B81d3E43 to 0xB10344…c985015c145.275344 USDT From 0xA9D1e0…B81d3E43 to 0x1F9D2C…6b5dAD00881.184769 USDC From 0xA9D1e0…B81d3E43 to 0xB00cf8…41aB8eF133.202751 USDC From 0xA9D1e0…B81d3E43 to 0x19540c…d0e61f6665.229366 USDC From 0xA9D1e0…B81d3E43 to 0x63b47D…06E98eB94 USDC From 0xA9D1e0…B81d3E43 to 0xC7507A…f62672088100 USDC From 0xA9D1e0…B81d3E43 to 0x722B7F…aA2beF0D39877.215778 USDC From 0xA9D1e0…B81d3E43 to 0x8ffCF0…dEADCd95809121.12675 USDC From 0xA9D1e0…B81d3E43 to 0xD7f164…D120E8313656.248149 USDC From 0xA9D1e0…B81d3E43 to 0x9F30cc…2157360e28.812399 USDC From 0xA9D1e0…B81d3E43 to 0x879A0b…21fFa149960 USDC From 0xA9D1e0…B81d3E43 to 0x754B41…3729B3800.16374116 AAVE From 0xA9D1e0…B81d3E43 to 0x4399ed…c4E39Ba17797845.58424013 PEPE From 0xA9D1e0…B81d3E43 to 0x8a5cFb…245Ce1623298307.845857063 FLOKI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00115239481347108 eth 0.00115239481347108 ETH
0x475e2a…d3c41106	22921998	Tue, Jul 15, 2025 3:49 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb873a7…8f88EcB644.843213 USDT From 0xA9D1e0…B81d3E43 to 0xF592a2…c261460B61.457132 USDT From 0xA9D1e0…B81d3E43 to 0x9b5A36…6604F38C247.163213 USDT From 0xA9D1e0…B81d3E43 to 0xCAF5fC…d77C541022.503679 USDT From 0xA9D1e0…B81d3E43 to 0x1e17F0…a01ABfFe22.969075 USDT From 0xA9D1e0…B81d3E43 to 0xa04072…f9c4f2d020064.3808809678 UNI From 0xA9D1e0…B81d3E43 to 0x0e740D…009c9F0F37647.43559446128 UNI From 0xA9D1e0…B81d3E43 to 0xbEf9c3…77c6b9F4544.06964091 XCN From 0xA9D1e0…B81d3E43 to 0x6f71D9…A54785032750.333598 USDC From 0xA9D1e0…B81d3E43 to 0x805858…0f4f462a146 USDC From 0xA9D1e0…B81d3E43 to 0x9557e5…1fDf5e8f50 USDC From 0xA9D1e0…B81d3E43 to 0x4c6029…c17CF0865000 USDC From 0xA9D1e0…B81d3E43 to 0x7a8c72…5d3417D6145.935737 USDC From 0xA9D1e0…B81d3E43 to 0x9c016a…75A6bCa06.42143014 MULTI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000807286103691485 eth 0.000807286103691485 ETH
0x270edd…7afcdcc6	22921929	Tue, Jul 15, 2025 3:35 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xCD9950…6e58722f31.981618 USDC From 0xA9D1e0…B81d3E43 to 0xf1C76e…C92bD5EE14999.453763 USDC From 0xA9D1e0…B81d3E43 to 0xd36ef1…664605E577.503763 USDC From 0xA9D1e0…B81d3E43 to 0x58a129…2AfC798940.144256 USDC From 0xA9D1e0…B81d3E43 to 0xe92e65…18c5a03f1000000 USDC From 0xA9D1e0…B81d3E43 to 0x1e567e…54e0A874179.734363 USDC From 0xA9D1e0…B81d3E43 to 0x6358FB…12592eB2195.750283 USDC From 0xA9D1e0…B81d3E43 to 0xB307Ad…0759F153188.327171 USDC From 0xA9D1e0…B81d3E43 to 0xE2062d…BbFF317850 USDC From 0xA9D1e0…B81d3E43 to 0xC8aD42…5E78b2F3504.346034 USDT From 0xA9D1e0…B81d3E43 to 0x3ce725…1f9eF487225.001125 USDT From 0xA9D1e0…B81d3E43 to 0x3255A4…2C39381524.344534 USDT From 0xA9D1e0…B81d3E43 to 0xA13158…332901Ad191.288175 USDT From 0xA9D1e0…B81d3E43 to 0x32951E…08C59F9a1010 USDT From 0xA9D1e0…B81d3E43 to 0x2f5753…38f060aa1274.753538 USDT From 0xA9D1e0…B81d3E43 to 0xCAF5fC…d77C541010.800054 USDT From 0xA9D1e0…B81d3E43 to 0x21C96d…530A496997.139099 USDT From 0xA9D1e0…B81d3E43 to 0x3d4517…bf432ecf1359.22330097 CRO From 0xA9D1e0…B81d3E43 to 0x1aA748…23c2186f4327066.141670312 NCT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000872958448891287 eth 0.000872958448891287 ETH
0xc8b73d…f24508b1	22030905	Wed, Mar 12, 2025 12:52 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3B207E…8A46BbeB999999.672176 USDT From 0xA9D1e0…B81d3E43 to 0xA294cC…0A196DE1999313.172176 USDT From 0xA9D1e0…B81d3E43 to 0x6a1A2f…89acE16f90.02926 USDT From 0xA9D1e0…B81d3E43 to 0xcC1Feb…2656D07E509.68538 USDT From 0xA9D1e0…B81d3E43 to 0x37ab2E…93BD4087250.081276 USDT From 0xA9D1e0…B81d3E43 to 0x0E9F22…327a686f18.005852 USDT From 0xA9D1e0…B81d3E43 to 0x252b45…074658b799.832446 USDT From 0xA9D1e0…B81d3E43 to 0xCAF5fC…d77C541080.145327 USDT From 0xA9D1e0…B81d3E43 to 0xfB2B5f…6061bcfe3341.085853 USDT From 0xA9D1e0…B81d3E43 to 0xbdab39…0857886599.298056 USDT From 0xA9D1e0…B81d3E43 to 0xA9b7E6…fa31AF8e2422.505032 USDT From 0xA9D1e0…B81d3E43 to 0x29e38F…e3F99bF9249.715172 USDC From 0xA9D1e0…B81d3E43 to 0x8AEc58…3718E4d547 USDC From 0xA9D1e0…B81d3E43 to 0xd1A228…CbE3085f5.492986 USDC From 0xA9D1e0…B81d3E43 to 0x73Bf3c…4118C66f424213.98823183 SHIB From 0xA9D1e0…B81d3E43 to 0xe71cAB…58Cb29C63385.2352893499997 ZRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000916131094925046 eth 0.000916131094925046 ETH
0xc65e45…04c9895b	20816902	Tue, Sep 24, 2024 12:35 AM	0xCAF5fC…d77C5410	From 0xCAF5fC…d77C5410 to 0xf60c2E…Cb30019c407.815291 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000834206974982527 eth 0.000834206974982527 ETH
0x468892…01932ac2	20679013	Wed, Sep 4, 2024 6:29 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6999b1…Ac4876343000 USDT From 0xA9D1e0…B81d3E43 to 0x4f4f73…0e214D69492.824132 USDT From 0xA9D1e0…B81d3E43 to 0x6B4843…92a7b1CB479.134242 USDT From 0xA9D1e0…B81d3E43 to 0x63aaA3…33a9A97c201.554963 USDT From 0xA9D1e0…B81d3E43 to 0x0ed5b5…efEcA82a35.017772 USDT From 0xA9D1e0…B81d3E43 to 0xCAF5fC…d77C5410221.547983 USDT From 0xA9D1e0…B81d3E43 to 0x6FB484…8418796A98.593933 USDT From 0xA9D1e0…B81d3E43 to 0x9551c1…1bB2a6b451.210159 USDT From 0xA9D1e0…B81d3E43 to 0xC333E8…D294F7713485.98011664 AAVE From 0xA9D1e0…B81d3E43 to 0x93f22E…7d31704b57.03 USDC From 0xA9D1e0…B81d3E43 to 0x234e2F…5A61AF161143508.07162465 SHIB From 0xA9D1e0…B81d3E43 to 0x2a1a52…628c6d9d10 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002740396683887346 eth 0.002740396683887346 ETH
0x6d9630…9baf4d45	20220928	Tue, Jul 2, 2024 7:31 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf30037…955BA62c10.013969 USDT From 0xA9D1e0…B81d3E43 to 0xc8F2E4…acf6bcC715.020954 USDT From 0xA9D1e0…B81d3E43 to 0xafC0e6…11203761188.992375 USDT From 0xA9D1e0…B81d3E43 to 0xCAF5fC…d77C5410117.664141 USDT From 0xA9D1e0…B81d3E43 to 0x589043…ca7BccFD20.321858 USDT From 0xA9D1e0…B81d3E43 to 0x0B936D…bFdfC00a412.26 USDT From 0xA9D1e0…B81d3E43 to 0x5f446F…8C592451157.750385 USDT From 0xA9D1e0…B81d3E43 to 0xB25287…Bbe5eb25199.02452 USDT From 0xA9D1e0…B81d3E43 to 0x950286…e240Bf8045.179022 USDT From 0xA9D1e0…B81d3E43 to 0x53D030…930915BA550.768322 USDT From 0xA9D1e0…B81d3E43 to 0x4440B1…89ED064f10.013969 USDT From 0xA9D1e0…B81d3E43 to 0xbFd387…da74dC4723.424401 USDT From 0xA9D1e0…B81d3E43 to 0xDBBE96…50FB70ec37010.164971 USDT From 0xA9D1e0…B81d3E43 to 0x5514e9…17a6146777.020016 USDT From 0xA9D1e0…B81d3E43 to 0xC6E054…B5424CE72131386.86131387 SHIB From 0xA9D1e0…B81d3E43 to 0x82552f…7667130F2999.947784 USDC From 0xA9D1e0…B81d3E43 to 0x27892c…743056F7203 USDC From 0xA9D1e0…B81d3E43 to 0x32054C…7e3b0d8A5256.595958 USDC From 0xA9D1e0…B81d3E43 to 0x980270…113011DB23.00575144 DAI From 0xA9D1e0…B81d3E43 to 0x9bf901…c96BA3721000 CBETH From 0xA9D1e0…B81d3E43 to 0x3Bb4fA…Ab0b6F7b4.67607388 FET From 0xA9D1e0…B81d3E43 to 0xCEf247…8aD2733222376.66693412 FX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0035734592459362 eth 0.0035734592459362 ETH
0x7e9b6b…04ecd4cf	20169058	Tue, Jun 25, 2024 1:41 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5C1699…dc9e818C10.002596 USDC From 0xA9D1e0…B81d3E43 to 0x8195D3…6C9C836458610.71 USDC From 0xA9D1e0…B81d3E43 to 0x1D7434…D3542B2749.72 USDC From 0xA9D1e0…B81d3E43 to 0x59cB66…18082DF5146.011777 USDC From 0xA9D1e0…B81d3E43 to 0xae99d8…C4b63C9466.154501 USDT From 0xA9D1e0…B81d3E43 to 0x8581D6…632828982037.945532 USDT From 0xA9D1e0…B81d3E43 to 0xCE0051…40662fed13.577351 USDT From 0xA9D1e0…B81d3E43 to 0x696769…BAF48d761.000575 USDT From 0xA9D1e0…B81d3E43 to 0x03e92B…a9665AE0840.644557 USDT From 0xA9D1e0…B81d3E43 to 0xbE13CE…8a5a192D48.185376 USDT From 0xA9D1e0…B81d3E43 to 0x5dC0e3…7bdB9206313.894904 USDT From 0xA9D1e0…B81d3E43 to 0x8eB3e4…238d365e250 USDT From 0xA9D1e0…B81d3E43 to 0xae5e54…83FADf7C103.657145 USDT From 0xA9D1e0…B81d3E43 to 0xb62d4a…0BE8927321.525505 USDT From 0xA9D1e0…B81d3E43 to 0xCAF5fC…d77C541068.603167 USDT From 0xA9D1e0…B81d3E43 to 0xBfeE4F…edaa2e8b5051.652481 USDT From 0xA9D1e0…B81d3E43 to 0x3E875d…049D9E52108.034782 USDT From 0xA9D1e0…B81d3E43 to 0x821E69…DB746849533.563645 USDT From 0xA9D1e0…B81d3E43 to 0x6c73b1…C2ABaCa79309.3614818 ARKM	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004694065988648679 eth 0.004694065988648679 ETH
0xd2f6f9…3e76e6c5	20072924	Wed, Jun 12, 2024 3:00 AM	0xCAF5fC…d77C5410	From 0xCAF5fC…d77C5410 to 0xf60c2E…Cb30019c1044.270786 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000339718595200025 eth 0.000339718595200025 ETH
0xe445af…d7f03256	20072774	Wed, Jun 12, 2024 2:30 AM	0x15ecE0…7838aeE9		0xCAF5fC…d77C5410	0.005 eth 0.005 ETH	0.000246193179204 eth 0.000246193179204 ETH
0x5bb2e5…b7d37706	20072748	Wed, Jun 12, 2024 2:25 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xAD987D…D950FF1019.003896 USDT From 0xA9D1e0…B81d3E43 to 0xe1669e…71306F6f789.965118 USDT From 0xA9D1e0…B81d3E43 to 0xCAF5fC…d77C541075.015378 USDT From 0xA9D1e0…B81d3E43 to 0x1054CE…aE4d8a1729.502925 USDT From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E2085.3843724 KARRAT From 0xA9D1e0…B81d3E43 to 0x7E16Fd…17A39fc2100 USDC From 0xA9D1e0…B81d3E43 to 0xd59d7a…e7ED12D21589123 USDC From 0xA9D1e0…B81d3E43 to 0xbFfDEB…e6C000a822.85 USDC From 0xA9D1e0…B81d3E43 to 0x90D1d8…EcBc0D0716.485726 USDC From 0xA9D1e0…B81d3E43 to 0x07f13F…C4b0D8d45881.686484 USDC From 0xA9D1e0…B81d3E43 to 0xE20969…aA106B6F18467220.68328717 SHIB From 0xA9D1e0…B81d3E43 to 0xc1116f…83DfCcba6.64584303 LINK From 0xA9D1e0…B81d3E43 to 0xBeC8fE…acdB05CD2 CBETH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003741791222202627 eth 0.003741791222202627 ETH
0x79b5f6…a01f03bb	20062325	Mon, Jun 10, 2024 3:28 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x826650…55722975496.357344 USDC From 0xA9D1e0…B81d3E43 to 0xaD4800…162FBAD53000 USDC From 0xA9D1e0…B81d3E43 to 0x50Da90…cBACB70D105.27 USDC From 0xA9D1e0…B81d3E43 to 0x3338e5…7897055e244.86872 USDT From 0xA9D1e0…B81d3E43 to 0xCAF5fC…d77C5410162.5447 USDT From 0xA9D1e0…B81d3E43 to 0xe02cBF…37C238f9314.862476 USDT From 0xA9D1e0…B81d3E43 to 0xbF9568…9fbAb33475.223117 USDT From 0xA9D1e0…B81d3E43 to 0xdf62C5…A2513f0426.429479 USDT From 0xA9D1e0…B81d3E43 to 0xB19d01…693aF7bC17499.39278734 ZRX From 0xA9D1e0…B81d3E43 to 0xeeb16A…3DdB6e2c16357.99602561 ONDO From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E692.92919957 PRIME From 0xA9D1e0…B81d3E43 to 0xe339f9…07214E8f74082.20965471033 MATIC From 0xA9D1e0…B81d3E43 to 0x55E7Db…d5454f4986557.56611604089 MATIC From 0xA9D1e0…B81d3E43 to 0x415443…0aA063b3258509.2632486 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00738135383338183 eth 0.00738135383338183 ETH
0x190e66…400ee8d9	20018938	Tue, Jun 4, 2024 2:05 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD3eCb6…77DD9a642.14451002 LINK From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63212.4 AAVE From 0xA9D1e0…B81d3E43 to 0xe71cAB…58Cb29C6386.44488605000004 AAVE From 0xA9D1e0…B81d3E43 to 0xf7c2F9…8F24AD40120.024605 USDT From 0xA9D1e0…B81d3E43 to 0xCAF5fC…d77C5410140.028706 USDT From 0xA9D1e0…B81d3E43 to 0xE6d0c1…72b935eb740.151731 USDT From 0xA9D1e0…B81d3E43 to 0x082251…eFE74cAE20.697743 USDT From 0xA9D1e0…B81d3E43 to 0x225709…4312df8936.375209 USDT From 0xA9D1e0…B81d3E43 to 0x91A5FB…f4c3b3C550.15507 USDT From 0xA9D1e0…B81d3E43 to 0xE64727…77154E4b44.847608 USDT From 0xA9D1e0…B81d3E43 to 0xB7415f…B51D9a9884000 USDT From 0xA9D1e0…B81d3E43 to 0x92634a…FC48a22040.354581 USDT From 0xA9D1e0…B81d3E43 to 0x8672a3…F715Afd61478.52 LDO From 0xA9D1e0…B81d3E43 to 0xA50dDa…9695aC1D1986314 USDC From 0xA9D1e0…B81d3E43 to 0xE5096a…7786333b1000 USDC From 0xA9D1e0…B81d3E43 to 0x3520a1…d11deb5D53.461407 USDC From 0xA9D1e0…B81d3E43 to 0x622AfC…d141fDA01913 USDC From 0xA9D1e0…B81d3E43 to 0x477757…9B989975539.32148407 OMG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.007633446182784786 eth 0.007633446182784786 ETH
0x2d8a69…0f0492da	19771232	Tue, Apr 30, 2024 10:54 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7a4faF…0b2ef129493.577301 USDT From 0xA9D1e0…B81d3E43 to 0x216Fdc…5c5374DC301 USDT From 0xA9D1e0…B81d3E43 to 0x62d4e0…968152dC1065.750558 USDT From 0xA9D1e0…B81d3E43 to 0x6730c0…5a81BDCe100.062539 USDT From 0xA9D1e0…B81d3E43 to 0x30ED64…8a0D5203939.000035 USDT From 0xA9D1e0…B81d3E43 to 0x5f169F…8A175c6D100.106614 USDT From 0xA9D1e0…B81d3E43 to 0xCAF5fC…d77C5410334.356089 USDT From 0xA9D1e0…B81d3E43 to 0x147043…0da2Fa1691.097018 USDT From 0xA9D1e0…B81d3E43 to 0x3a719e…6EdFeF90608.523123 USDT From 0xA9D1e0…B81d3E43 to 0x376d4B…c9410B495076.433536 USDT From 0xA9D1e0…B81d3E43 to 0x9effCA…935148634.20179183 ZETA From 0xA9D1e0…B81d3E43 to 0x3ad879…47055E471 ZETA From 0xA9D1e0…B81d3E43 to 0x11572C…763C0DA0284259.80636499 SHIB From 0xA9D1e0…B81d3E43 to 0xaeB33a…f6C312C61338986.8332961402 SHIB From 0xA9D1e0…B81d3E43 to 0x2b337A…92b06b670.0903877 YFI From 0xA9D1e0…B81d3E43 to 0xcdEB1D…B961E973100 SAFE From 0xA9D1e0…B81d3E43 to 0xd2952a…86D3f521286.870119 USDC From 0xA9D1e0…B81d3E43 to 0x7FBFa3…EA49bFfB200 USDC From 0xA9D1e0…B81d3E43 to 0xBFd41a…280494A12044.212434 USDC From 0xA9D1e0…B81d3E43 to 0xD296E1…ce5eFFd73931 USDC From 0xA9D1e0…B81d3E43 to 0xbe3f76…9DC820D1132.585222 USDC From 0xA9D1e0…B81d3E43 to 0x3A71C7…f4Af179f184.19530845999998 ONDO From 0xA9D1e0…B81d3E43 to 0x5308C6…756f1E64621.88 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004802509623761696 eth 0.004802509623761696 ETH
0x8e3aaf…a62d2d4a	19750734	Sun, Apr 28, 2024 2:08 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xCAF5fC…d77C541019.217891 USDT From 0xA9D1e0…B81d3E43 to 0x9F59d4…0b3cfDdE22.172967 USDT From 0xA9D1e0…B81d3E43 to 0x5b7780…f8616eb725.016135 USDT From 0xA9D1e0…B81d3E43 to 0xC747C9…66109fD438.60536 USDT From 0xA9D1e0…B81d3E43 to 0x098C44…a7D570a6193.147037 USDT From 0xA9D1e0…B81d3E43 to 0x84D572…F451c8a9299.073162 USDT From 0xA9D1e0…B81d3E43 to 0x1167Ee…80F9139099.55956915 FET From 0xA9D1e0…B81d3E43 to 0x263ba7…E92C7F7660 USDC From 0xA9D1e0…B81d3E43 to 0xC9ddB8…34cA5Ab0104.18 USDC From 0xA9D1e0…B81d3E43 to 0xa8bc1B…8f10F0631010.397985 USDC From 0xA9D1e0…B81d3E43 to 0x5E6f06…19c860190.31805455 ZETA From 0xA9D1e0…B81d3E43 to 0x29B4aA…8a1CD36079.93520343 LINK From 0xA9D1e0…B81d3E43 to 0x2C4a8E…8165737D4983.61748514 LCX From 0xA9D1e0…B81d3E43 to 0x1167Ee…80F913900.1496682 MKR From 0xA9D1e0…B81d3E43 to 0x219ABb…5D52E0D01208459.21450151 SHIB From 0xA9D1e0…B81d3E43 to 0xfab077…2851De894605095.02286751 SHIB From 0xA9D1e0…B81d3E43 to 0x7D830A…7A64934416.44666711 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002534366479496978 eth 0.002534366479496978 ETH

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