Address 0xCAF775fdEDAa799Ed2Fc8315fe2ad4f6C2B5f2b8

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xcb8e9a…0f0969fb	23423173	Tue, Sep 23, 2025 3:54 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x34E27F…1b5c736f115.910766 USDC From 0xA9D1e0…B81d3E43 to 0x53c6Ef…E1FeA1311538 USDC From 0xA9D1e0…B81d3E43 to 0xf42c6C…22998811200 USDC From 0xA9D1e0…B81d3E43 to 0xE45cA4…6EC4f66499.741093 USDC From 0xA9D1e0…B81d3E43 to 0x048932…A835fAfa559.792908 USDT From 0xA9D1e0…B81d3E43 to 0x2F385F…b63E323637.192329 USDT From 0xA9D1e0…B81d3E43 to 0x7c9a29…3624245247.144735 USDT From 0xA9D1e0…B81d3E43 to 0x515A3f…3231B85D103.783535 USDT From 0xA9D1e0…B81d3E43 to 0xb86567…d9B11689903.961048 USDT From 0xA9D1e0…B81d3E43 to 0x995986…2fC2b6011377.561154 USDT From 0xA9D1e0…B81d3E43 to 0x2BCd40…Ec30fb2d395.491951 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b823.452595 USDT From 0xA9D1e0…B81d3E43 to 0x5F9f20…EeE25d164.785505 USDT From 0xA9D1e0…B81d3E43 to 0x58E188…1A28CCeD3.29995328 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0115.36196329 QNT From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf7.26954577 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0005511583273275 eth 0.0005511583273275 ETH
0xad1c6d…f74c8126	23416224	Mon, Sep 22, 2025 4:35 AM	0xCAF775…C2B5f2b8	From 0xCAF775…C2B5f2b8 to 0x18E296…A73882F6278.639221 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000088330009286693 eth 0.000088330009286693 ETH
0x784fa3…43dc045b	23416122	Mon, Sep 22, 2025 4:15 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x50939a…9681029D500.1 USDC From 0xA9D1e0…B81d3E43 to 0xFe5Ef0…7D2900A8150.954159 USDC From 0xA9D1e0…B81d3E43 to 0x641ab2…55Ee690f510.234159 USDC From 0xA9D1e0…B81d3E43 to 0x8449e2…A8549a7F25 USDC From 0xA9D1e0…B81d3E43 to 0x35799B…5DF96A5b349.734159 USDC From 0xA9D1e0…B81d3E43 to 0x1540fF…b55c0B171 USDC From 0xA9D1e0…B81d3E43 to 0xeA94F3…cbFb07b6666.96 USDC From 0xA9D1e0…B81d3E43 to 0x4B3800…0eb53Afc31.934159 USDC From 0xA9D1e0…B81d3E43 to 0x6Fb4B1…2345efEf18.889885 USDC From 0xA9D1e0…B81d3E43 to 0x33985E…e19793C396.880289 USDC From 0xA9D1e0…B81d3E43 to 0xc0548b…934153379.99 USDC From 0xA9D1e0…B81d3E43 to 0xE3f638…581DC720146 USDC From 0xA9D1e0…B81d3E43 to 0xcC0d54…A520d3651919.536213 USDT From 0xA9D1e0…B81d3E43 to 0xC51118…75845517303.430489 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b894.552422 USDT From 0xA9D1e0…B81d3E43 to 0x4a02Ea…73b419561500 USDT From 0xA9D1e0…B81d3E43 to 0x46AE4D…50ac23fB189.350393 USDT From 0xA9D1e0…B81d3E43 to 0x3E5054…EC63Fb6D499.631515 USDT From 0xA9D1e0…B81d3E43 to 0x82ff46…3CEA1f7d28.483764 USDT From 0xA9D1e0…B81d3E43 to 0x03924E…2E6E1be442.261415 USDT From 0xA9D1e0…B81d3E43 to 0x36563B…Ca473BD899.900099 USDT From 0xA9D1e0…B81d3E43 to 0x864523…0cE09974247.11109 USDT From 0xA9D1e0…B81d3E43 to 0x9d939F…3D2ae40849.972515 USDT From 0xA9D1e0…B81d3E43 to 0x9672dd…FB3DE0a572284.45474278 CRO From 0xA9D1e0…B81d3E43 to 0xb3694E…E6350c6956.24560581 CRO From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3611572.42141103 IDEX From 0xA9D1e0…B81d3E43 to 0x3C2027…B92C575a2.152804 PYUSD From 0xA9D1e0…B81d3E43 to 0xBA6cAb…332d02416481.10388394 DOLO From 0xA9D1e0…B81d3E43 to 0xC48bc0…75db139f79404466.5012407 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000975125270937422 eth 0.000975125270937422 ETH
0x5594cd…f549d968	23415465	Mon, Sep 22, 2025 2:03 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x23b2fD…09B18d2b9992.213252 USDT From 0xA9D1e0…B81d3E43 to 0xaA0BbB…4F9E406c970.935119 USDT From 0xA9D1e0…B81d3E43 to 0xd024F6…87653Ee19.646722 USDT From 0xA9D1e0…B81d3E43 to 0x4391c5…cd79D0BC999.043252 USDT From 0xA9D1e0…B81d3E43 to 0xa2b0f7…D2E225ba33.743252 USDT From 0xA9D1e0…B81d3E43 to 0xfAF2b0…B20Aa1d246.294278 USDT From 0xA9D1e0…B81d3E43 to 0xAc8784…Ef600A28218.25607 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b832.926389 USDT From 0xA9D1e0…B81d3E43 to 0x58deb5…131011A428.444316 USDT From 0xA9D1e0…B81d3E43 to 0x2D8979…03D6BB4F109.66 USDC From 0xA9D1e0…B81d3E43 to 0x4dCD68…e909C63f199.732642 USDC From 0xA9D1e0…B81d3E43 to 0xdAa727…9c3F1dd8700 USDC From 0xA9D1e0…B81d3E43 to 0xdc4CE1…186f0B2320 USDC From 0xA9D1e0…B81d3E43 to 0x231Edd…f2eBCc581897292.9936305701 SHIB From 0xA9D1e0…B81d3E43 to 0xCEFC19…11757C9A377791.08576872 SHIB From 0xA9D1e0…B81d3E43 to 0xD607e6…b40875a750075.87253414 AMP From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3671244.6644252 SWFTC From 0xA9D1e0…B81d3E43 to 0xeaC228…3A376c880.44746733 LINK From 0xA9D1e0…B81d3E43 to 0xDAeE70…15e8b99b52.09796415 LINK From 0xA9D1e0…B81d3E43 to 0x5785d1…56B099506.62775604 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000681556857370974 eth 0.000681556857370974 ETH
0x0def4e…c675fc4e	23415009	Mon, Sep 22, 2025 12:31 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7F1d1a…790D428D202.945088 USDC From 0xA9D1e0…B81d3E43 to 0xe64a7D…312a6c4A38.02 USDC From 0xA9D1e0…B81d3E43 to 0x55Ac28…5a2ea4de17.778206 USDC From 0xA9D1e0…B81d3E43 to 0xe33382…bd97a17d1760.460067 USDC From 0xA9D1e0…B81d3E43 to 0x7b8FB1…D000c2841.001087 USDC From 0xA9D1e0…B81d3E43 to 0xBA888d…4Fa4A232144.086275 USDC From 0xA9D1e0…B81d3E43 to 0x4Cc77c…8bee1D609.48 USDC From 0xA9D1e0…B81d3E43 to 0x192D24…6A380aee18980.928143710003 XYO From 0xA9D1e0…B81d3E43 to 0x486c8a…2e5Bb79E29.430227 USDT From 0xA9D1e0…B81d3E43 to 0x9Ebff3…7162A901220.937617 USDT From 0xA9D1e0…B81d3E43 to 0x6f91D9…9a146Ce527.449888 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b837.660911 USDT From 0xA9D1e0…B81d3E43 to 0xfaA560…62d4f82063.261323 USDT From 0xA9D1e0…B81d3E43 to 0x96F6C4…0115c02778.900125 USDT From 0xA9D1e0…B81d3E43 to 0x911317…E5c9ef36513.484101 USDT From 0xA9D1e0…B81d3E43 to 0x035663…b6BF706175.586495 USDT From 0xA9D1e0…B81d3E43 to 0x4251cf…Bbb07A4E78.387617 USDT From 0xA9D1e0…B81d3E43 to 0xa35727…1d657471485.10745256 TURBO From 0xA9D1e0…B81d3E43 to 0x504c5b…8588bF6F999.704057 PYUSD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000594390302156024 eth 0.000594390302156024 ETH
0x8e9cf2…bd3cd6a3	23413804	Sun, Sep 21, 2025 8:28 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xDB6ABa…323cf62E1078 USDC From 0xA9D1e0…B81d3E43 to 0xD7B229…94Dc455e199.446452 USDC From 0xA9D1e0…B81d3E43 to 0x9565D5…47B1341A108.836968 USDC From 0xA9D1e0…B81d3E43 to 0x9a6478…42DBCa3617.334794 USDC From 0xA9D1e0…B81d3E43 to 0x141aDf…1815AF79946 USDC From 0xA9D1e0…B81d3E43 to 0x9095FF…c4002c4115.7 USDC From 0xA9D1e0…B81d3E43 to 0xAb6a56…5D7E49Cb500 USDC From 0xA9D1e0…B81d3E43 to 0x2DF451…7c0eB1FC34.943748 USDC From 0xA9D1e0…B81d3E43 to 0x558d53…72e73A7B6300 USDC From 0xA9D1e0…B81d3E43 to 0x05B6e4…B87Fd6D421.15 USDC From 0xA9D1e0…B81d3E43 to 0x69f3Cd…06a63652265.004695 USDC From 0xA9D1e0…B81d3E43 to 0xd97926…F942E30f600 USDC From 0xA9D1e0…B81d3E43 to 0xCae3f4…417a2EAC501 USDC From 0xA9D1e0…B81d3E43 to 0xd3ccbf…2783D5b098.947767 USDC From 0xA9D1e0…B81d3E43 to 0xeb9011…3E7F50224.722807 USDC From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b8113.499499 USDT From 0xA9D1e0…B81d3E43 to 0x6068bF…b66557171099.411815 USDT From 0xA9D1e0…B81d3E43 to 0x54A8bE…2868d0AC99.68404 USDT From 0xA9D1e0…B81d3E43 to 0x572FE9…1D6CE0770.99946 USDT From 0xA9D1e0…B81d3E43 to 0x9c8744…0345Fafc75.583553 USDT From 0xA9D1e0…B81d3E43 to 0x671a38…b4C5A3a024.987007 USDT From 0xA9D1e0…B81d3E43 to 0xCd927a…0beC2CB0264.8691069 XYO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000743152317912855 eth 0.000743152317912855 ETH
0xe789f5…e6f8199f	23401813	Sat, Sep 20, 2025 4:11 AM	0xCAF775…C2B5f2b8	From 0xCAF775…C2B5f2b8 to 0x18E296…A73882F6251.13446 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00009036905635018 eth 0.00009036905635018 ETH
0x03682a…902c4e16	23401722	Sat, Sep 20, 2025 3:53 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x19bA8A…F82AA867580 USDC From 0xA9D1e0…B81d3E43 to 0x64f5b4…4fEB2B7626.158494 USDC From 0xA9D1e0…B81d3E43 to 0xD4F530…509bdc761167.7016 USDC From 0xA9D1e0…B81d3E43 to 0x9d56A3…A81471078004.604373 USDC From 0xA9D1e0…B81d3E43 to 0x632aeA…7925AB4850 USDC From 0xA9D1e0…B81d3E43 to 0xfA85B1…9C9EE14950.384138 USDC From 0xA9D1e0…B81d3E43 to 0xc24d70…625eD3F7450 USDC From 0xA9D1e0…B81d3E43 to 0xF0E695…A2858AB611.044 USDC From 0xA9D1e0…B81d3E43 to 0xAD72C5…5c77968B20 USDC From 0xA9D1e0…B81d3E43 to 0x75f2C3…EA6A324277.957903 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b8104.023096 USDT From 0xA9D1e0…B81d3E43 to 0x8edF13…64b47AD2138.925675 USDT From 0xA9D1e0…B81d3E43 to 0x5b7E63…4cb84C341000.464751 USDT From 0xA9D1e0…B81d3E43 to 0x7d4685…719A0399113.534727 USDT From 0xA9D1e0…B81d3E43 to 0x3BD246…B95856e91.03957386 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00049830687165025 eth 0.00049830687165025 ETH
0xd62944…75f7b287	23400774	Sat, Sep 20, 2025 12:43 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x961796…f6Fd7cfD6.262567 USDC From 0xA9D1e0…B81d3E43 to 0x976Ed3…b6B94D001980 USDC From 0xA9D1e0…B81d3E43 to 0xd86cBe…12e6c6a14.538646 USDC From 0xA9D1e0…B81d3E43 to 0xbF9c39…73c4251523.873738 USDC From 0xA9D1e0…B81d3E43 to 0x6d651D…E51a90a0300.000726 USDC From 0xA9D1e0…B81d3E43 to 0xD1a0e2…889C724C38.903579 USDC From 0xA9D1e0…B81d3E43 to 0x131597…6AcFB0E4648 USDC From 0xA9D1e0…B81d3E43 to 0x3B1217…017c4b7a500 USDC From 0xA9D1e0…B81d3E43 to 0x5478f5…F88152102 USDC From 0xA9D1e0…B81d3E43 to 0xCad976…15cBE85050401.00003 USDC From 0xA9D1e0…B81d3E43 to 0x65B7d9…D38b1D8c749.723919 USDC From 0xA9D1e0…B81d3E43 to 0xb0CD53…3155D8B927679.723919 USDC From 0xA9D1e0…B81d3E43 to 0xC2190e…0cEEafbb25284.723919 USDC From 0xA9D1e0…B81d3E43 to 0x754bBc…3c80c0222000 USDC From 0xA9D1e0…B81d3E43 to 0x30FCc7…0CB2c3Aa22.5 USDC From 0xA9D1e0…B81d3E43 to 0x1d0384…779821f4164.891945 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b896.428 USDT From 0xA9D1e0…B81d3E43 to 0xF96C0b…08Ba853d99.939037 USDT From 0xA9D1e0…B81d3E43 to 0xF04583…FD66F6898.718879 USDT From 0xA9D1e0…B81d3E43 to 0xb1372C…313CC9B499.938538 USDT From 0xA9D1e0…B81d3E43 to 0x4f1A09…087628EC9.730614 USDT From 0xA9D1e0…B81d3E43 to 0xEA088c…07F699bf475 USDT From 0xA9D1e0…B81d3E43 to 0xce545a…67a594B3199.878074 USDT From 0xA9D1e0…B81d3E43 to 0x95b9a2…6Ff698bE10.233553 USDT From 0xA9D1e0…B81d3E43 to 0x1d4976…f0F79E47316.20233019000005 POLY From 0xA9D1e0…B81d3E43 to 0xa6b7C7…21817Dc41050097.08737864 SHIB From 0xA9D1e0…B81d3E43 to 0xe131e4…Cf2933dF1308.5011164 WLFI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000847031667941178 eth 0.000847031667941178 ETH
0x8960d0…27b86d56	23394925	Fri, Sep 19, 2025 5:06 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xedF745…7BeEE8255 USDT From 0xA9D1e0…B81d3E43 to 0x82afbF…326C8Ead336.59902 USDT From 0xA9D1e0…B81d3E43 to 0x228113…610E839D109.596126 USDT From 0xA9D1e0…B81d3E43 to 0x06a013…7c9dBE5347.145537 USDT From 0xA9D1e0…B81d3E43 to 0xd106Ff…B10Da3c2800.417903 USDT From 0xA9D1e0…B81d3E43 to 0x6b83dD…cF09621F336.604068 USDT From 0xA9D1e0…B81d3E43 to 0xf411A3…8DDaBFf363.025933 USDT From 0xA9D1e0…B81d3E43 to 0x711D79…19e65a762500 USDT From 0xA9D1e0…B81d3E43 to 0x33f938…F1a86C60149.690371 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b820.603729 USDT From 0xA9D1e0…B81d3E43 to 0x110615…8a449269276.528103 USDT From 0xA9D1e0…B81d3E43 to 0x1099c6…e666c86D97.200371 USDT From 0xA9D1e0…B81d3E43 to 0x3F0A0E…5886422e393.729649 USDT From 0xA9D1e0…B81d3E43 to 0x130279…587227fb276.525338 USDT From 0xA9D1e0…B81d3E43 to 0xd024F6…87653Ee119.534829 USDT From 0xA9D1e0…B81d3E43 to 0x124A6D…0fa544FD499.865036 USDT From 0xA9D1e0…B81d3E43 to 0xedc01F…9A146cba18.703461 USDT From 0xA9D1e0…B81d3E43 to 0xf696fd…97adc84524.108511 USDC From 0xA9D1e0…B81d3E43 to 0xe405c5…757771F4131.745358 USDC From 0xA9D1e0…B81d3E43 to 0xA25b1c…1db7ba2C125 USDC From 0xA9D1e0…B81d3E43 to 0xe96bb8…960a91B911.33 USDC From 0xA9D1e0…B81d3E43 to 0x2743CF…8eC4E96d1753091.2699243801 PEPE From 0xA9D1e0…B81d3E43 to 0x42bDF3…3BaFF79713.241886889999998 OMNI From 0xA9D1e0…B81d3E43 to 0xe401A6…CaCA45E825652.90017895 EIGEN From 0xA9D1e0…B81d3E43 to 0xc62752…720BA81a15312.03060944 DNT From 0xA9D1e0…B81d3E43 to 0xe12918…afDc16122574.8253783100004 ETHFI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000920396950707496 eth 0.000920396950707496 ETH
0x959ee8…9edc599a	23392500	Thu, Sep 18, 2025 8:58 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7a214A…C48B98C35.580225 USDC From 0xA9D1e0…B81d3E43 to 0x8DAff4…380e775f15767.984294 USDC From 0xA9D1e0…B81d3E43 to 0x89FABb…54E187f2243.615643 USDC From 0xA9D1e0…B81d3E43 to 0xa13077…1A6Ae14A20520 USDC From 0xA9D1e0…B81d3E43 to 0x0b415a…2FBb19ea25 USDC From 0xA9D1e0…B81d3E43 to 0xf4AB59…903f7d6927.035643 USDC From 0xA9D1e0…B81d3E43 to 0x4AE072…9B9cf548499.715643 USDC From 0xA9D1e0…B81d3E43 to 0xFC6650…ed7357261.619486 USDC From 0xA9D1e0…B81d3E43 to 0x09C809…1d658eD139.762057 USDC From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b830.079635 USDT From 0xA9D1e0…B81d3E43 to 0x8d4444…Cc865Eb4406.855566 USDT From 0xA9D1e0…B81d3E43 to 0x57a0dA…47Bd139898.962394 USDT From 0xA9D1e0…B81d3E43 to 0x7d5b97…6e53A5Cf50.698865 USDT From 0xA9D1e0…B81d3E43 to 0x682BE6…18DE73B8249.905036 USDT From 0xA9D1e0…B81d3E43 to 0x412002…A7bB3AE4499.810072 USDT From 0xA9D1e0…B81d3E43 to 0xE790dA…00c6E94D9.996251 USDT From 0xA9D1e0…B81d3E43 to 0x60A49d…434f22C212180.56521861 CVX From 0xA9D1e0…B81d3E43 to 0xC063C3…1e042DD2185.51102825 ONDO From 0xA9D1e0…B81d3E43 to 0x5b0749…D32be2C869.9874558 ILV	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000731143495046812 eth 0.000731143495046812 ETH
0xa4f74f…05760954	23384396	Wed, Sep 17, 2025 5:48 PM	0xCAF775…C2B5f2b8	From 0xCAF775…C2B5f2b8 to 0x18E296…A73882F6214.850121 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000116389581198575 eth 0.000116389581198575 ETH
0x68ed75…cfd0689a	23384297	Wed, Sep 17, 2025 5:29 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x974571…E93115C8200 USDC From 0xA9D1e0…B81d3E43 to 0x9EeC8C…E40850AB716.446971 USDC From 0xA9D1e0…B81d3E43 to 0x676355…3DEE92884025.465279 USDC From 0xA9D1e0…B81d3E43 to 0x604F1e…43bed0bE117.932574 USDC From 0xA9D1e0…B81d3E43 to 0xf441cb…63b564eC98.956971 USDC From 0xA9D1e0…B81d3E43 to 0x1F73F7…520e2e5B1000 USDC From 0xA9D1e0…B81d3E43 to 0x1cAD12…DA217e08876.933104 USDC From 0xA9D1e0…B81d3E43 to 0xE70530…2A4Bd2ac1816.37814572 WLFI From 0xA9D1e0…B81d3E43 to 0x50d202…89601a80898.756941 USDT From 0xA9D1e0…B81d3E43 to 0xF204F7…7deE2B9F109.958765 USDT From 0xA9D1e0…B81d3E43 to 0x3cF5aa…6f9840C59.996651 USDT From 0xA9D1e0…B81d3E43 to 0xbd4AE3…45d865Ef499.81257 USDT From 0xA9D1e0…B81d3E43 to 0xf22A77…6835E5F21228.319453 USDT From 0xA9D1e0…B81d3E43 to 0x45C008…7A137b54269.833527 USDT From 0xA9D1e0…B81d3E43 to 0x84CFDA…15BC33Fd58.86867 USDT From 0xA9D1e0…B81d3E43 to 0x54C665…D8761Af9142.656656 USDT From 0xA9D1e0…B81d3E43 to 0x6147F6…926D62B2718.2 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b846.891966 USDT From 0xA9D1e0…B81d3E43 to 0x3842EE…5b3615900.742201 USDT From 0xA9D1e0…B81d3E43 to 0xCf33B0…E29B07ef277090.05716351 LUNA From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B027662.73391764 BAT From 0xA9D1e0…B81d3E43 to 0xC8552C…dcA3080A2072.23664877 XYO From 0xA9D1e0…B81d3E43 to 0x855849…149F32d50.01105536 MKR From 0xA9D1e0…B81d3E43 to 0xb91893…57a4f134147.20952905 MATIC From 0xA9D1e0…B81d3E43 to 0x566CE2…677cF19a408.25844906 DEXT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001309562880321122 eth 0.001309562880321122 ETH
0xeaf39a…297ed3e8	23366928	Mon, Sep 15, 2025 7:16 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb8ADDf…1C94ab9010 USDC From 0xA9D1e0…B81d3E43 to 0x87A4D7…07bF9f5C560 USDC From 0xA9D1e0…B81d3E43 to 0x19bCD4…d9e6e5b4100 USDC From 0xA9D1e0…B81d3E43 to 0xD7dDb9…2c42f36614 USDC From 0xA9D1e0…B81d3E43 to 0x2f198a…103ECBF499.99998 USDC From 0xA9D1e0…B81d3E43 to 0x48d409…3D9795d512.894133 USDC From 0xA9D1e0…B81d3E43 to 0x124d48…13Db6c809.21676 USDT From 0xA9D1e0…B81d3E43 to 0x9374AE…248a4E72490.185796 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b824.388302 USDT From 0xA9D1e0…B81d3E43 to 0xAFbe82…5228fcF699.966511 USDT From 0xA9D1e0…B81d3E43 to 0x79E3A7…F4EC215E19.993302 USDT From 0xA9D1e0…B81d3E43 to 0x2F9D2B…F701F3BB296.643743 USDT From 0xA9D1e0…B81d3E43 to 0x2F7E3c…a2535bda499.832556 USDT From 0xA9D1e0…B81d3E43 to 0x6B9d36…6a4BE916635.787011 USDT From 0xA9D1e0…B81d3E43 to 0xA0f6C7…B2AB5D63159.615616 USDT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B01401.23379049 OMNI From 0xA9D1e0…B81d3E43 to 0x3B2dEB…3A2210DF560.99337014 UNI From 0xA9D1e0…B81d3E43 to 0x034537…1B477E925.16909809 WAMPL From 0xA9D1e0…B81d3E43 to 0x034537…1B477E9244.19002828 ORN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000748643082030051 eth 0.000748643082030051 ETH
0x10fe47…e9525090	23364097	Sun, Sep 14, 2025 9:46 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xAa6515…FfAA01871415.858824 USDT From 0xA9D1e0…B81d3E43 to 0x074704…6D1E20187296.242435 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b849.035563 USDT From 0xA9D1e0…B81d3E43 to 0xa5e14e…CaDd9b7C47.135637 USDT From 0xA9D1e0…B81d3E43 to 0x9Dca85…Ecdb047f18.409152 USDT From 0xA9D1e0…B81d3E43 to 0x533460…AfCcc210108.764488 USDT From 0xA9D1e0…B81d3E43 to 0x77ee5F…F2c00E711949.152119 USDT From 0xA9D1e0…B81d3E43 to 0x8C3807…105dAc2224.989879 USDT From 0xA9D1e0…B81d3E43 to 0x68deE1…ea6f7d5F173.926951 USDT From 0xA9D1e0…B81d3E43 to 0x4184D7…AaCC9e1526.636587 USDT From 0xA9D1e0…B81d3E43 to 0x847015…23bC615832.315787 USDT From 0xA9D1e0…B81d3E43 to 0xEFb0d7…0d9C917e319.695787 USDT From 0xA9D1e0…B81d3E43 to 0x46F9d7…C09Df92b101.958707 USDT From 0xA9D1e0…B81d3E43 to 0xbb4cDB…3D950e6a49.979758 USDT From 0xA9D1e0…B81d3E43 to 0x746153…E767E3Fc14.905964 USDT From 0xA9D1e0…B81d3E43 to 0x50DC14…5a48DbD7119.80302391000001 ONDO From 0xA9D1e0…B81d3E43 to 0x15Ceb8…84aD063a10.44444 USDC From 0xA9D1e0…B81d3E43 to 0xb56253…4fD2517F6.749026 USDC From 0xA9D1e0…B81d3E43 to 0x96cC1C…E5fe370565.57444 USDC From 0xA9D1e0…B81d3E43 to 0x184F50…541a7B4d740 USDC From 0xA9D1e0…B81d3E43 to 0x7D41Ea…27cDc8eC202 USDC From 0xA9D1e0…B81d3E43 to 0xc4714b…b0C0AA2338.655685 USDC From 0xA9D1e0…B81d3E43 to 0x6312C1…7418E46024.713941 USDC From 0xA9D1e0…B81d3E43 to 0x939260…78F6dD252000.58744 USDC From 0xA9D1e0…B81d3E43 to 0x432474…0f2B76A915.265383 USDC From 0xA9D1e0…B81d3E43 to 0x0371dd…d721de3e243.463941 USDC From 0xA9D1e0…B81d3E43 to 0xbd9738…3b1b3F18631.156527 USDC From 0xA9D1e0…B81d3E43 to 0x635DC1…17fa2236920 USDC From 0xA9D1e0…B81d3E43 to 0x64E6a5…463044430.00021533 CBBTC From 0xA9D1e0…B81d3E43 to 0x50DC14…5a48DbD75136512.14553269 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000915548956103607 eth 0.000915548956103607 ETH
0xc27ac3…4f1248f3	23354789	Sat, Sep 13, 2025 2:37 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x73498F…41Be0b8524.610316 USDT From 0xA9D1e0…B81d3E43 to 0x7B8E5A…66E87c0e57.012635 USDT From 0xA9D1e0…B81d3E43 to 0x6eAa88…2bbE230e465.933111 USDT From 0xA9D1e0…B81d3E43 to 0xB85d6a…4712DB4199.950025 USDT From 0xA9D1e0…B81d3E43 to 0xF7639E…9134Bb4d37.649339 USDT From 0xA9D1e0…B81d3E43 to 0xeCA616…1A862D0d48.52598 USDT From 0xA9D1e0…B81d3E43 to 0x2b39d9…E7c5758C91.151372 USDT From 0xA9D1e0…B81d3E43 to 0xd7855D…bE8d5164264.552594 USDT From 0xA9D1e0…B81d3E43 to 0xfeC50f…013bFD7210 USDT From 0xA9D1e0…B81d3E43 to 0x3D120A…2fcd0caE161.212635 USDT From 0xA9D1e0…B81d3E43 to 0x03a272…6E363A0b47.128515 USDT From 0xA9D1e0…B81d3E43 to 0x2Ef4f4…51BB61115561.81051 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b894.53429 USDT From 0xA9D1e0…B81d3E43 to 0x271630…ddE0E4c524.27034 USDC From 0xA9D1e0…B81d3E43 to 0x9A79E5…c53cE1b2510.735028 USDC From 0xA9D1e0…B81d3E43 to 0xF8e3EA…Beb9941019996.439576 USDC From 0xA9D1e0…B81d3E43 to 0x49cB75…cE6d1fFf50 USDC From 0xA9D1e0…B81d3E43 to 0x251C5f…DA4F5F85418.770894 USDC From 0xA9D1e0…B81d3E43 to 0x652422…42D663552.160203 USDC From 0xA9D1e0…B81d3E43 to 0xB507DA…EBED169555.66 USDC From 0xA9D1e0…B81d3E43 to 0xB57815…213160a870.05034 USDC From 0xA9D1e0…B81d3E43 to 0x74c9da…dA630742707538.3279587501 SHIB From 0xA9D1e0…B81d3E43 to 0x59c005…00e5a07c41.06676787999999 XCN From 0xA9D1e0…B81d3E43 to 0x3cAb1d…B7af6dde0.46432827 MKR From 0xA9D1e0…B81d3E43 to 0x4ED7F2…bb4413cf2225 ONDO From 0xA9D1e0…B81d3E43 to 0x1EdE33…250C690945 EURC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00110303779136067 eth 0.00110303779136067 ETH
0x42a8fa…95876e1e	23349959	Fri, Sep 12, 2025 10:26 PM	0xCAF775…C2B5f2b8	From 0xCAF775…C2B5f2b8 to 0x18E296…A73882F6297.271039 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000109254002180163 eth 0.000109254002180163 ETH
0x636959…3d74c780	23349874	Fri, Sep 12, 2025 10:08 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x546447…dEDB189a0.01947609 QNT From 0xA9D1e0…B81d3E43 to 0xeB61e9…4DE7f85512700000490 PEPE From 0xA9D1e0…B81d3E43 to 0xFd696B…761Ee2Eb696.710646 USDC From 0xA9D1e0…B81d3E43 to 0xFec4Cf…577C964c97.272081 USDC From 0xA9D1e0…B81d3E43 to 0x9eF562…2e6Ba80c22.622297 USDC From 0xA9D1e0…B81d3E43 to 0x4B1332…3953fED558.426115 USDC From 0xA9D1e0…B81d3E43 to 0x1C68C3…FF01fC665844985.97 USDC From 0xA9D1e0…B81d3E43 to 0x1F3d53…087F8fC1152 USDC From 0xA9D1e0…B81d3E43 to 0xAf897B…40E9F0A2250 USDC From 0xA9D1e0…B81d3E43 to 0xa3a78e…6FE977c438.664815 USDC From 0xA9D1e0…B81d3E43 to 0xc07b53…dd5e6bEb39.952081 USDC From 0xA9D1e0…B81d3E43 to 0xe7da1C…66D7b10758.419221 USDC From 0xA9D1e0…B81d3E43 to 0x7dBbf2…48DD0e76112.998144 USDC From 0xA9D1e0…B81d3E43 to 0x76f0Ed…A996413A100 USDC From 0xA9D1e0…B81d3E43 to 0x4e14b9…711a2E1A800.218042 USDT From 0xA9D1e0…B81d3E43 to 0x29a3C8…0e9A6D8c649.555055 USDT From 0xA9D1e0…B81d3E43 to 0x100993…0360616b1866.051755 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b8151.365587 USDT From 0xA9D1e0…B81d3E43 to 0x5Ed1FF…3B98e13511.832401 USDT From 0xA9D1e0…B81d3E43 to 0x0A9E20…99284D3a2077.030958 USDT From 0xA9D1e0…B81d3E43 to 0x2869f6…c2d8ffac2563.0002 USDT From 0xA9D1e0…B81d3E43 to 0xB22CEc…8B7Bf90c2.38901804 ONDO From 0xA9D1e0…B81d3E43 to 0x5f9312…c39071A3689419.06505885 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000801562516980192 eth 0.000801562516980192 ETH
0x5fff87…1d9d4395	23349356	Fri, Sep 12, 2025 8:25 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x63c14b…Bc53B8Aa123.099458 USDT From 0xA9D1e0…B81d3E43 to 0xBb5a1D…eB6CB13a93.922045 USDT From 0xA9D1e0…B81d3E43 to 0x9AAa63…FD8b0d345.470614 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b837.372166 USDT From 0xA9D1e0…B81d3E43 to 0xd99eEe…5EeAFAdE141.617004 USDT From 0xA9D1e0…B81d3E43 to 0xEB41da…17b9Ef34258.100614 USDT From 0xA9D1e0…B81d3E43 to 0xF54ddF…0143790929.302349 USDT From 0xA9D1e0…B81d3E43 to 0x3ABc2C…BBf69E4112.00004 USDT From 0xA9D1e0…B81d3E43 to 0x43BF25…bce04945199.834138 USDT From 0xA9D1e0…B81d3E43 to 0x010aEe…B3C3Ad189.991457 USDT From 0xA9D1e0…B81d3E43 to 0x037740…86915015122.655625 USDT From 0xA9D1e0…B81d3E43 to 0xf10a35…a0aaaD9b456.598194 USDT From 0xA9D1e0…B81d3E43 to 0x87022B…D97323831175 USDC From 0xA9D1e0…B81d3E43 to 0x6a3c14…a5FDf754298 USDC From 0xA9D1e0…B81d3E43 to 0x75c010…0fD9CcF374000 USDC From 0xA9D1e0…B81d3E43 to 0x549FE7…780467BF53.155658 USDC From 0xA9D1e0…B81d3E43 to 0xc2D00d…94a9109776.64 USDC From 0xA9D1e0…B81d3E43 to 0xf8191D…93C873AA5254911 USDC From 0xA9D1e0…B81d3E43 to 0x9517bB…5E658b432099.426483 USDC From 0xA9D1e0…B81d3E43 to 0xe2e0eE…68fD28E472.826163 USDC From 0xA9D1e0…B81d3E43 to 0xe21050…da0A181D28.696483 USDC From 0xA9D1e0…B81d3E43 to 0x1FBf21…587c7A86199.426483 USDC From 0xA9D1e0…B81d3E43 to 0x64F281…0E7e4e4C5000 USDC From 0xA9D1e0…B81d3E43 to 0x37133D…b31c61cE23.816483 USDC From 0xA9D1e0…B81d3E43 to 0x5FA36b…5225d11E10 USDC From 0xA9D1e0…B81d3E43 to 0x50ceE4…6Fca0F6E6.7838 USDC From 0xA9D1e0…B81d3E43 to 0x4748c6…5705e41F50.935061 USDC From 0xA9D1e0…B81d3E43 to 0xc0d053…D54ac1150.00019879 CBBTC From 0xA9D1e0…B81d3E43 to 0x775D79…4AcdFADD0.00049224 CBBTC From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A15559564.45814288 CRV From 0xA9D1e0…B81d3E43 to 0x22B7De…51b2A9a20.59238733 AAVE From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD4438.14341037 LDO From 0xA9D1e0…B81d3E43 to 0x4e97a5…E8e9bd881840008.5 ATH From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B03557.7911824400003 ERA From 0xA9D1e0…B81d3E43 to 0x3a261f…133B7db51301908.21127923 SHIB From 0xA9D1e0…B81d3E43 to 0xcD3159…6DD470c674.35934337 MANA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00191615750348286 eth 0.00191615750348286 ETH
0xa3ac38…f5af8ee3	23346549	Fri, Sep 12, 2025 11:01 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5ab7c8…BC5EEe1b0.00008693 CBBTC From 0xA9D1e0…B81d3E43 to 0x7268F8…FD1181440.991258 LINK From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b861.38639 USDT From 0xA9D1e0…B81d3E43 to 0x478745…454DdA651985.118494 USDT From 0xA9D1e0…B81d3E43 to 0x43e5dc…A3AD52dd120.911112 USDC From 0xA9D1e0…B81d3E43 to 0x87Ffb4…60d477c3998.721422 USDC From 0xA9D1e0…B81d3E43 to 0x1476F5…2845BB5F1055.65656 USDC From 0xA9D1e0…B81d3E43 to 0x0b7dDe…492B3C44127.741112 USDC From 0xA9D1e0…B81d3E43 to 0xDAbD0B…3B8f6C671001.721112 USDC From 0xA9D1e0…B81d3E43 to 0xC063c0…7C99170E1027.551112 USDC From 0xA9D1e0…B81d3E43 to 0xbDaf79…3dbF0b9D64.379661 USDC From 0xA9D1e0…B81d3E43 to 0x0b896b…585Ec9753882.89755466 CRO From 0xA9D1e0…B81d3E43 to 0xe70122…1e7eE0Ea44.86674060000001 BIT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000523863190506041 eth 0.000523863190506041 ETH

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