Address 0xCAF775fdEDAa799Ed2Fc8315fe2ad4f6C2B5f2b8

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe51d5f…e02e7a15	22941092	Thu, Jul 17, 2025 7:43 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc8834905.827705 USDT From 0xA9D1e0…B81d3E43 to 0x779E09…5e32fE3D9998.427705 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b8472.487681 USDT From 0xA9D1e0…B81d3E43 to 0x929913…7B3AC10E126.125089 USDT From 0xA9D1e0…B81d3E43 to 0x626906…E3C6a61F688.92187497 LINK From 0xA9D1e0…B81d3E43 to 0x7F9Ad2…7Be4A7bA16.617897449999997 BUSD From 0xA9D1e0…B81d3E43 to 0x762bA0…34f15B3a100.739969 USDC From 0xA9D1e0…B81d3E43 to 0x488c49…62fC648B700 USDC From 0xA9D1e0…B81d3E43 to 0x113dF8…308a583156.301849 USDC From 0xA9D1e0…B81d3E43 to 0xe9BCd8…D5E917651450 USDC From 0xA9D1e0…B81d3E43 to 0xD4Eb0e…15b3fa5b83.29628 USDC From 0xA9D1e0…B81d3E43 to 0xe9deE3…7D3c9Fc4150 USDC From 0xA9D1e0…B81d3E43 to 0xfc26A3…Fb067a6c40 USDC From 0xA9D1e0…B81d3E43 to 0x853572…8D3074eE580.147357 USDC From 0xA9D1e0…B81d3E43 to 0x30cF2f…2BCcD16110 USDC From 0xA9D1e0…B81d3E43 to 0x3Bb0D0…40313493161.075082 USDC From 0xA9D1e0…B81d3E43 to 0xFcd83F…64b2FE19500 USDC From 0xA9D1e0…B81d3E43 to 0xF5FCec…298F0d696408.17168417 CRO From 0xA9D1e0…B81d3E43 to 0x520843…55A8e4BD22388059.701492537 PEPE From 0xA9D1e0…B81d3E43 to 0x14a848…1483D3774342.25086174 PRIME	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003676204062507348 eth 0.003676204062507348 ETH
0x810927…3330d689	22934124	Wed, Jul 16, 2025 8:24 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf61003…363791f416794732.57665034 SHIB From 0xA9D1e0…B81d3E43 to 0xd45Cea…f035BAF549.763431510000004 SD From 0xA9D1e0…B81d3E43 to 0x7EE956…33aEd12424874.266603239997 GODS From 0xA9D1e0…B81d3E43 to 0xc774a2…8be326cA2572.84144954 SYN From 0xA9D1e0…B81d3E43 to 0x5392BD…563a67995254376 USDC From 0xA9D1e0…B81d3E43 to 0x3459e1…8473Bf26497.257318 USDC From 0xA9D1e0…B81d3E43 to 0x097F6E…572b182910 USDC From 0xA9D1e0…B81d3E43 to 0xfdA364…0B74CA0139.339493 USDC From 0xA9D1e0…B81d3E43 to 0x47f031…72B16e9A684.704173 USDC From 0xA9D1e0…B81d3E43 to 0x4b8272…cf812E781000 USDC From 0xA9D1e0…B81d3E43 to 0x035E86…24fB54Fe748 USDC From 0xA9D1e0…B81d3E43 to 0xa0a93d…fc5CAF1a2300 USDC From 0xA9D1e0…B81d3E43 to 0xe23Ea3…229a9da9710 USDC From 0xA9D1e0…B81d3E43 to 0xeC5100…70Cf2f0816.888917 USDC From 0xA9D1e0…B81d3E43 to 0x8fdb32…86Ca6b9311009.653013309999 XCN From 0xA9D1e0…B81d3E43 to 0xF8Bb9C…72B4567a4474.818648 USDT From 0xA9D1e0…B81d3E43 to 0x274565…e1a1A97716.43117 USDT From 0xA9D1e0…B81d3E43 to 0xB06940…7187B83D17.994512 USDT From 0xA9D1e0…B81d3E43 to 0xF8Bb9C…72B4567a4474.978648 USDT From 0xA9D1e0…B81d3E43 to 0x9CC15A…639E741849.984755 USDT From 0xA9D1e0…B81d3E43 to 0x0e278a…93Fe3fD14993.06213 USDT From 0xA9D1e0…B81d3E43 to 0xCc4FCb…107b446d149.954264 USDT From 0xA9D1e0…B81d3E43 to 0x4AA4E7…893B0009252.979518 USDT From 0xA9D1e0…B81d3E43 to 0x6CE100…685374F7191.774928 USDT From 0xA9D1e0…B81d3E43 to 0x3D01DE…BA4d542C9.239916 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b821.172985 USDT From 0xA9D1e0…B81d3E43 to 0xB57245…2D61dcBc1031.92645571 ATH From 0xA9D1e0…B81d3E43 to 0x5B1312…5595F6B84.87686248 LINK From 0xA9D1e0…B81d3E43 to 0x6A0E12…36885940187690.8683899 SPELL From 0xA9D1e0…B81d3E43 to 0x653cdB…b61099760.00755697 MKR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.008397952881868537 eth 0.008397952881868537 ETH
0x8fc7ad…5fb8d4fc	22904715	Sat, Jul 12, 2025 5:55 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x598F0C…1eeF7a471 USDC From 0xA9D1e0…B81d3E43 to 0xf2695b…6dAEF1309.568474 USDC From 0xA9D1e0…B81d3E43 to 0xbC0cCD…32cDB3A250 USDC From 0xA9D1e0…B81d3E43 to 0xfA1F95…25e1F8bd15000000 USDC From 0xA9D1e0…B81d3E43 to 0x67D99E…df561221388.396847 USDC From 0xA9D1e0…B81d3E43 to 0x9e9dec…Fc741720100 USDC From 0xA9D1e0…B81d3E43 to 0xF46f9F…CDD17c4a50 USDC From 0xA9D1e0…B81d3E43 to 0x152fc3…9c304D6543.718474 USDC From 0xA9D1e0…B81d3E43 to 0x41c602…57e34dcC250 USDC From 0xA9D1e0…B81d3E43 to 0x3caB55…858e1AA715 USDC From 0xA9D1e0…B81d3E43 to 0x4268eD…976EC3241.11855157 COMP From 0xA9D1e0…B81d3E43 to 0xaF608A…969c395c4.15999541 LRDS From 0xA9D1e0…B81d3E43 to 0x5b8E6c…74871900130.215121 USDT From 0xA9D1e0…B81d3E43 to 0xd0d9eb…87e81A441999.310238 USDT From 0xA9D1e0…B81d3E43 to 0x522A01…7b3162A528.275062 USDT From 0xA9D1e0…B81d3E43 to 0x8138f8…36404BA5800.116865 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b8137.315098 USDT From 0xA9D1e0…B81d3E43 to 0x5207FF…AAE37ba323.534621 USDT From 0xA9D1e0…B81d3E43 to 0x8bD50C…6B05935222.564773 USDT From 0xA9D1e0…B81d3E43 to 0x8Eab19…84f42E1d740.31012344 METIS From 0xA9D1e0…B81d3E43 to 0x7Ca318…850D06e00.48179604 QNT From 0xA9D1e0…B81d3E43 to 0xeFE21f…BdC8B89E18.54714065 APE From 0xA9D1e0…B81d3E43 to 0xd8bd37…B7679E409.9009901 SYRUP From 0xA9D1e0…B81d3E43 to 0xA294cC…0A196DE119513.55286606 SNX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001100659372479614 eth 0.001100659372479614 ETH
0x0ff224…311126d5	22904386	Sat, Jul 12, 2025 4:49 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xA4bF9e…A6A48d732716.68815582 CRO From 0xA9D1e0…B81d3E43 to 0xa82fF1…8BD8E227981.358673 USDT From 0xA9D1e0…B81d3E43 to 0xdDecC7…42788Ef693.514827 USDT From 0xA9D1e0…B81d3E43 to 0x11FC68…3c17923f184.934348 USDT From 0xA9D1e0…B81d3E43 to 0x549fb5…b3Bfa2D546.902608 USDT From 0xA9D1e0…B81d3E43 to 0xc04d48…e60da6E5999.058673 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b835.521705 USDT From 0xA9D1e0…B81d3E43 to 0xCf8a64…454167e8147.945232 USDT From 0xA9D1e0…B81d3E43 to 0x648267…46934D9629.81808 USDT From 0xA9D1e0…B81d3E43 to 0x007356…D10D30Fe1629.468673 USDT From 0xA9D1e0…B81d3E43 to 0x13c233…C09E5478147.945232 USDT From 0xA9D1e0…B81d3E43 to 0x365E75…cb988b045.456786 USDC From 0xA9D1e0…B81d3E43 to 0x2A5B5f…0892652a199.651091 USDC From 0xA9D1e0…B81d3E43 to 0x07ef28…9d778D0830 USDC From 0xA9D1e0…B81d3E43 to 0x731371…14B4E875379.946786 USDC From 0xA9D1e0…B81d3E43 to 0x6174E1…9793f52010 USDC From 0xA9D1e0…B81d3E43 to 0x51f213…850b1655418.372114 USDC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0340637.08130539994 IDEX From 0xA9D1e0…B81d3E43 to 0xb46a0f…2C242DF5725442.1813054 IDEX From 0xA9D1e0…B81d3E43 to 0x671BDD…f54a2ec9702.3866666700001 STRK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001357876121935201 eth 0.001357876121935201 ETH
0x226f16…76da23c4	22894106	Fri, Jul 11, 2025 6:20 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F466239.61441979 FET From 0xA9D1e0…B81d3E43 to 0xdc4873…7090506C99 USDC From 0xA9D1e0…B81d3E43 to 0x258dCf…2B48EB8A9.043084 USDC From 0xA9D1e0…B81d3E43 to 0xBCD465…A3B4e51813.327371 USDC From 0xA9D1e0…B81d3E43 to 0x7B4d3A…B0e3c795278.07 USDC From 0xA9D1e0…B81d3E43 to 0x932bb4…205A2F457041.06803433 AIOZ From 0xA9D1e0…B81d3E43 to 0xc744f4…0Ad522620.88921682 QNT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b850.940547 USDT From 0xA9D1e0…B81d3E43 to 0xe00Ea4…8cd089c31982.165035 USDT From 0xA9D1e0…B81d3E43 to 0xB6b5B1…F2246229104.96064 USDT From 0xA9D1e0…B81d3E43 to 0x49AC12…d3A8d5b2135.08990085 APE From 0xA9D1e0…B81d3E43 to 0xBF79CA…B9b9A50e0.64191033 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002397174828228 eth 0.002397174828228 ETH
0xa8dfd0…cb1e0da2	22891149	Thu, Jul 10, 2025 8:25 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb64724…01210eA720 USDC From 0xA9D1e0…B81d3E43 to 0x294556…7Bc49614100 USDC From 0xA9D1e0…B81d3E43 to 0xe669E7…5121Ffee1 USDC From 0xA9D1e0…B81d3E43 to 0x74207C…97348A19124.846 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999 USDC From 0xA9D1e0…B81d3E43 to 0x983EA4…5Aa0584d400 USDC From 0xA9D1e0…B81d3E43 to 0x39d85e…4f67AB201004.309266 USDC From 0xA9D1e0…B81d3E43 to 0x6D276C…F38b82Af477 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.1 USDC From 0xA9D1e0…B81d3E43 to 0x242eA3…72c5B8477.133579 USDT From 0xA9D1e0…B81d3E43 to 0xbF86e0…1C354341727.34622 USDT From 0xA9D1e0…B81d3E43 to 0x270C6d…f2B47bcE44.066289 USDT From 0xA9D1e0…B81d3E43 to 0xfaD31A…5E22Fab236.958272 USDT From 0xA9D1e0…B81d3E43 to 0x229327…3ce734c60.999236 USDT From 0xA9D1e0…B81d3E43 to 0x4314Ff…6a8f255318.311506 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b894.13662 USDT From 0xA9D1e0…B81d3E43 to 0xbDd70A…Bcf1030E400.693469 USDT From 0xA9D1e0…B81d3E43 to 0x661864…32c2cD8F3520499.110142 USDT From 0xA9D1e0…B81d3E43 to 0x58f260…049d0d5435.292521 USDT From 0xA9D1e0…B81d3E43 to 0xFbc312…dED8e04317.668684 USDT From 0xA9D1e0…B81d3E43 to 0x04F3A0…472ee586402.452163 USDT From 0xA9D1e0…B81d3E43 to 0x568671…77262D192070594.8904091143 ATH From 0xA9D1e0…B81d3E43 to 0x7b70B4…0Ec824aE254.16039741 SYN From 0xA9D1e0…B81d3E43 to 0xd83289…363fd3210.00999814 CBBTC From 0xA9D1e0…B81d3E43 to 0x1A9D69…7885A3e14871.451638400001 BAND From 0xA9D1e0…B81d3E43 to 0xcF468b…0802ff55227.67419635000002 LCX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0030236790060752 eth 0.0030236790060752 ETH
0x9d3ed7…16e692eb	22879602	Wed, Jul 9, 2025 5:40 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD5c5e0…1aA6d85d208.498639 USDT From 0xA9D1e0…B81d3E43 to 0x1E85bd…45779D14474.044174 USDT From 0xA9D1e0…B81d3E43 to 0xA61caE…E9C119B0332.751477 USDT From 0xA9D1e0…B81d3E43 to 0x379657…7F912bD45.800663 USDT From 0xA9D1e0…B81d3E43 to 0x5D642d…A3524da14999.151477 USDT From 0xA9D1e0…B81d3E43 to 0x857F1B…0b187d8F29.99655 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b856.41329 USDT From 0xA9D1e0…B81d3E43 to 0x5C4d2B…e7e1c54E129.197129 USDT From 0xA9D1e0…B81d3E43 to 0x5B1B3f…8F53e9AB46.45 USDT From 0xA9D1e0…B81d3E43 to 0x0A7fB5…468C293B19.9977 USDT From 0xA9D1e0…B81d3E43 to 0x80D877…A284c4D149.84 USDC From 0xA9D1e0…B81d3E43 to 0x6EF470…49a7bcE948.361751 USDC From 0xA9D1e0…B81d3E43 to 0xa6A104…5F46794e204.718914 USDC From 0xA9D1e0…B81d3E43 to 0xbAbE77…c20f8Fc61 CBBTC From 0xA9D1e0…B81d3E43 to 0x41dfda…eE141F1c0.03142493 CBBTC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36924.81371077 INDEX From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F4352.9991164 AAVE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00055146212180103 eth 0.00055146212180103 ETH
0x6abf6f…ba15db54	22876417	Tue, Jul 8, 2025 6:59 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc961A7…458928B650 USDC From 0xA9D1e0…B81d3E43 to 0x072492…7FCBC0c1227.6168 USDC From 0xA9D1e0…B81d3E43 to 0xB708aE…BB8fC0C21322.142421 USDC From 0xA9D1e0…B81d3E43 to 0xBD8b50…7297C0455.468124 USDC From 0xA9D1e0…B81d3E43 to 0x8D8723…e55868e18488.74 USDC From 0xA9D1e0…B81d3E43 to 0xB1dE66…3FFe57841172.539133 USDC From 0xA9D1e0…B81d3E43 to 0xE0A0a0…D07240f6116.444434 USDC From 0xA9D1e0…B81d3E43 to 0xB8B9E3…F09D67d240000 USDC From 0xA9D1e0…B81d3E43 to 0x5dc37c…0CD6e99313600 USDC From 0xA9D1e0…B81d3E43 to 0x30235D…624Ad57813.497254 USDC From 0xA9D1e0…B81d3E43 to 0x1f6E5B…9E6bcF8122.867254 USDC From 0xA9D1e0…B81d3E43 to 0x6D7F81…CfC0e9f8156002.7 FIS From 0xA9D1e0…B81d3E43 to 0x045969…e764C8b130.783916 USDT From 0xA9D1e0…B81d3E43 to 0x2B0690…5FD664B3144.633195 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b863.058623 USDT From 0xA9D1e0…B81d3E43 to 0x354C60…905D64CC0.499943 USDT From 0xA9D1e0…B81d3E43 to 0x6fb799…8c50368B50 USDT From 0xA9D1e0…B81d3E43 to 0x697E6f…8269EC53537.216795 USDT From 0xA9D1e0…B81d3E43 to 0x9DA905…8502B339492.112737 USDT From 0xA9D1e0…B81d3E43 to 0x1F0d14…c4BA535E42.995056 USDT From 0xA9D1e0…B81d3E43 to 0xc48051…21dB63FA63.567701 USDT From 0xA9D1e0…B81d3E43 to 0x5FF221…1dC592fB147.436098 USDT From 0xA9D1e0…B81d3E43 to 0x9C8e84…80D822F359.594039 USDT From 0xA9D1e0…B81d3E43 to 0x08E8d4…945d5aE41.34860905 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003700593126352332 eth 0.003700593126352332 ETH
0x9c40a2…391ea2ed	22848490	Fri, Jul 4, 2025 9:17 PM	0xCAF775…C2B5f2b8	From 0xCAF775…C2B5f2b8 to 0xf89d7b…B35EaA40528.046064 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000092270663867986 eth 0.000092270663867986 ETH
0x1278e9…b5bce1db	22847903	Fri, Jul 4, 2025 7:20 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x65FeC0…a779Bbb1432.78845947 BAND From 0xA9D1e0…B81d3E43 to 0xcFd778…84d11d1721.996151 USDT From 0xA9D1e0…B81d3E43 to 0x05C544…572F9791155.513353 USDT From 0xA9D1e0…B81d3E43 to 0xdf841d…98786844141.075312 USDT From 0xA9D1e0…B81d3E43 to 0x1bE838…EDEb8bAB39.309144 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b8122.266112 USDT From 0xA9D1e0…B81d3E43 to 0x98B200…233Ca60A38.76 USDC From 0xA9D1e0…B81d3E43 to 0x652325…A0D50A051 USDC From 0xA9D1e0…B81d3E43 to 0x3E1A26…5C33cD31227.05 USDC From 0xA9D1e0…B81d3E43 to 0x65eECF…8f0B9eFF99.617311 USDC From 0xA9D1e0…B81d3E43 to 0x868f71…810E68f21010.316255 USDC From 0xA9D1e0…B81d3E43 to 0xaD3ee4…1F8653f1449.477813 USDC From 0xA9D1e0…B81d3E43 to 0xFBB952…605b9ab011.609476 USDC From 0xA9D1e0…B81d3E43 to 0xC64325…98bd3FeA204.533545 USDC From 0xA9D1e0…B81d3E43 to 0x8543aA…945c2A3710.68377936 ANKR From 0xA9D1e0…B81d3E43 to 0x648c5a…eD4CaD222602936.18249375 SHIB From 0xA9D1e0…B81d3E43 to 0xBDFFe3…52fBEe733389159.05507092 SHIB From 0xA9D1e0…B81d3E43 to 0xEF49bA…062C28B8654465.2697765836 SYRUP From 0xA9D1e0…B81d3E43 to 0x3A9be5…ad5DE22b117916.33970076017 SYRUP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000817737486681488 eth 0.000817737486681488 ETH
0x843e86…45a76122	22845967	Fri, Jul 4, 2025 12:51 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x23f010…8bED0DDB1000.133621 USDC From 0xA9D1e0…B81d3E43 to 0xFBE6E8…Dc73ADbB3200 USDC From 0xA9D1e0…B81d3E43 to 0xF7Eb6c…0Ca70A0D390 USDC From 0xA9D1e0…B81d3E43 to 0xf6EA1C…9dEd87B7549 USDC From 0xA9D1e0…B81d3E43 to 0xc2D00d…94a9109763.14 USDC From 0xA9D1e0…B81d3E43 to 0xde8C8D…d7Fc5c66203.435583 USDC From 0xA9D1e0…B81d3E43 to 0x6Da53c…921Fcf5b20 USDC From 0xA9D1e0…B81d3E43 to 0x76de47…9113E3660.674782 USDT From 0xA9D1e0…B81d3E43 to 0xD500b4…6E6118b8314.900806 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b8405.779952 USDT From 0xA9D1e0…B81d3E43 to 0xd5a85C…92F0E94F86.481062 USDT From 0xA9D1e0…B81d3E43 to 0xff4121…2e6B6e8794.385998 USDT From 0xA9D1e0…B81d3E43 to 0x13b909…59645C44620.679436 USDT From 0xA9D1e0…B81d3E43 to 0x5c6BdD…34982250189.207555 USDT From 0xA9D1e0…B81d3E43 to 0xD24433…2a19149221.993072 USDT From 0xA9D1e0…B81d3E43 to 0xEDF37B…80375eA299.57932151 ONDO From 0xA9D1e0…B81d3E43 to 0xf2D268…0fF63e665.51724138 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001080422888873322 eth 0.001080422888873322 ETH
0x534667…e7d05ce0	22827257	Tue, Jul 1, 2025 10:05 PM	0xCAF775…C2B5f2b8	From 0xCAF775…C2B5f2b8 to 0xf89d7b…B35EaA40557.713531 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0001164039495015 eth 0.0001164039495015 ETH
0x867d4f…3324c290	22825232	Tue, Jul 1, 2025 3:18 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe401A6…CaCA45E891214.44467706 ONDO From 0xA9D1e0…B81d3E43 to 0xa37a62…d2920DAE30364.978263 USDC From 0xA9D1e0…B81d3E43 to 0x4135A2…E3DD17324435294.26832 USDC From 0xA9D1e0…B81d3E43 to 0x7e0Da3…27Cf68A8167.933758 USDC From 0xA9D1e0…B81d3E43 to 0xe01CD2…623A4C5958.844298 USDC From 0xA9D1e0…B81d3E43 to 0x360E20…3012db0d145.47 USDC From 0xA9D1e0…B81d3E43 to 0x30d951…e21206f732 LINK From 0xA9D1e0…B81d3E43 to 0x1a665D…A3483f172424.220959 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b8433.009398 USDT From 0xA9D1e0…B81d3E43 to 0x98468C…83bC12101173.489635 USDT From 0xA9D1e0…B81d3E43 to 0xB977Ac…7D8A9203692.240553 USDT From 0xA9D1e0…B81d3E43 to 0x9074f3…2364C63c70 USDT From 0xA9D1e0…B81d3E43 to 0x53DbDE…5b510e9b329.448391 USDT From 0xA9D1e0…B81d3E43 to 0x253A1B…377D7B551335.887355 USDT From 0xA9D1e0…B81d3E43 to 0xf5fbD5…422afd0769.974633 USDT From 0xA9D1e0…B81d3E43 to 0x67Ca76…4193b3BF20000.099971 USDT From 0xA9D1e0…B81d3E43 to 0xB0668a…0e2f5bE591.562643 USDT From 0xA9D1e0…B81d3E43 to 0x1F7c89…9b8315A2463.768379 USDT From 0xA9D1e0…B81d3E43 to 0x5B0Cd5…d28FB64b477.768391 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c364263.16219022 WCFG From 0xA9D1e0…B81d3E43 to 0xb46a0f…2C242DF549975.852458860005 IDEX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0023263424046988 eth 0.0023263424046988 ETH
0x902345…0efb9382	22824304	Tue, Jul 1, 2025 12:11 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7A0aaF…334A53A3260.062415 USDT From 0xA9D1e0…B81d3E43 to 0xf224e7…6fC5588444.988528 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b868.766332 USDT From 0xA9D1e0…B81d3E43 to 0x3c1727…8bd63130113 USDT From 0xA9D1e0…B81d3E43 to 0x3f45F9…17Eeca2411.457416 USDT From 0xA9D1e0…B81d3E43 to 0xaF1958…81c81fd3971.141045 USDT From 0xA9D1e0…B81d3E43 to 0xFA5F8f…95f7790B695.460994 USDT From 0xA9D1e0…B81d3E43 to 0xD818E0…426bF4dE100 USDC From 0xA9D1e0…B81d3E43 to 0x96f9BF…9249C232683.95884 USDC From 0xA9D1e0…B81d3E43 to 0xD945ec…8b19110F194.466671 USDC From 0xA9D1e0…B81d3E43 to 0x710c9C…D23Fe0d1487.16 USDC From 0xA9D1e0…B81d3E43 to 0x84370F…1a018d72466.945083 USDC From 0xA9D1e0…B81d3E43 to 0x1DA60a…6D151292350 USDC From 0xA9D1e0…B81d3E43 to 0xbf7fFb…D4EdAe4458.324044 USDC From 0xA9D1e0…B81d3E43 to 0x05646d…09a5368844.52 USDC From 0xA9D1e0…B81d3E43 to 0xCE0A63…313deD4321.926099 USDC From 0xA9D1e0…B81d3E43 to 0xA184e2…d4Ca9ce020.01495629 ARKM From 0xA9D1e0…B81d3E43 to 0x238D36…9ea6258b0.00060953 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001028673796476612 eth 0.001028673796476612 ETH
0xce51e7…a9a34025	22691178	Thu, Jun 12, 2025 9:30 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2CdE2D…26Af304117857.16989659 RBN From 0xA9D1e0…B81d3E43 to 0x12F79d…D03a304b299.235242 USDT From 0xA9D1e0…B81d3E43 to 0x157ee6…093EDa7785.201245 USDT From 0xA9D1e0…B81d3E43 to 0x84c56E…27D8d65c1895.588179 USDT From 0xA9D1e0…B81d3E43 to 0x4Fd6Dc…f001B1D848.093515 USDT From 0xA9D1e0…B81d3E43 to 0x22f662…57df608f47.935689 USDT From 0xA9D1e0…B81d3E43 to 0x535de6…32b07467540.813515 USDT From 0xA9D1e0…B81d3E43 to 0xD35f4e…eB02AaBd19.393515 USDT From 0xA9D1e0…B81d3E43 to 0xd524dc…B051ee592599.91602 USDT From 0xA9D1e0…B81d3E43 to 0x45A232…09c5137323.143515 USDT From 0xA9D1e0…B81d3E43 to 0x7c2197…23e46Db1485.047032 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b855.937801 USDT From 0xA9D1e0…B81d3E43 to 0xA74BC3…3520084e13.86347252 RNDR From 0xA9D1e0…B81d3E43 to 0x40B846…51cf9E51199.111796 USDC From 0xA9D1e0…B81d3E43 to 0xC1019b…005A824440.75 USDC From 0xA9D1e0…B81d3E43 to 0xa2FA38…4a6C98dF115.854718 USDC From 0xA9D1e0…B81d3E43 to 0x5514e4…Cd33946e700 USDC From 0xA9D1e0…B81d3E43 to 0xD36197…f7291e80131 USDC From 0xA9D1e0…B81d3E43 to 0x160119…2d8b152C24 USDC From 0xA9D1e0…B81d3E43 to 0x254c66…D83d2F6E186000 USDC From 0xA9D1e0…B81d3E43 to 0x71A26b…4e9A0A19489.4241 USDC From 0xA9D1e0…B81d3E43 to 0xF66956…edb1f71f8 USDC From 0xA9D1e0…B81d3E43 to 0xCd7B8E…74B44bE82711.055732 USDC From 0xA9D1e0…B81d3E43 to 0xA50252…18D33C0b49.34304 USDC From 0xA9D1e0…B81d3E43 to 0xe46492…9b9a8aa957.80304 USDC From 0xA9D1e0…B81d3E43 to 0xBbF08d…C6f0A20413.60409524 UNI From 0xA9D1e0…B81d3E43 to 0xBbF08d…C6f0A20474.59278338 MANA From 0xA9D1e0…B81d3E43 to 0xBbF08d…C6f0A20460.60902672 SNX From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B045362.689107959995 SYN From 0xA9D1e0…B81d3E43 to 0x8Fe826…4a720E041 SYRUP From 0xA9D1e0…B81d3E43 to 0x6592fc…034B9816863629.6534503599 SHIB From 0xA9D1e0…B81d3E43 to 0x9FcFb7…7b3bB32c0.00010232 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003542351961768608 eth 0.003542351961768608 ETH
0x6c7595…f8bdeeb9	22691170	Thu, Jun 12, 2025 9:29 PM	0xCAF775…C2B5f2b8	From 0xCAF775…C2B5f2b8 to 0xf89d7b…B35EaA401505.638957 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000180932892938469 eth 0.000180932892938469 ETH
0x91e29d…e4a1bad6	22691029	Thu, Jun 12, 2025 9:01 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7C3749…9274E204188.86615563 RNDR From 0xA9D1e0…B81d3E43 to 0xf307Df…14b3380142.45520072 RNDR From 0xA9D1e0…B81d3E43 to 0x043a77…57a0B21c157.00628558 RNDR From 0xA9D1e0…B81d3E43 to 0x374e7d…70ed51C21003.212 RNDR From 0xA9D1e0…B81d3E43 to 0x9c074d…1512b4771 LINK From 0xA9D1e0…B81d3E43 to 0x4e4404…f24984C1390.7033 USDC From 0xA9D1e0…B81d3E43 to 0xF24019…76a08bFC71.454635 USDC From 0xA9D1e0…B81d3E43 to 0x6Fe028…2B645CBD88499.991487 USDC From 0xA9D1e0…B81d3E43 to 0xC7c5a5…6B2595471900 USDC From 0xA9D1e0…B81d3E43 to 0x5C2aB5…D4fC4D53249220 USDC From 0xA9D1e0…B81d3E43 to 0x924614…e164674998826954.29923205 PEPE From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b81449.553488 USDT From 0xA9D1e0…B81d3E43 to 0x23A3b7…C4f3A35f92.984619 USDT From 0xA9D1e0…B81d3E43 to 0xC5422A…C939C171925.601821 USDT From 0xA9D1e0…B81d3E43 to 0xfc689E…5c1ab8D5287.158206 USDT From 0xA9D1e0…B81d3E43 to 0xE78F39…9B2B51D38.442784 USDT From 0xA9D1e0…B81d3E43 to 0x1ad888…6A4411e543.935628 USDT From 0xA9D1e0…B81d3E43 to 0x0c4142…9D41d18a196.898597 USDT From 0xA9D1e0…B81d3E43 to 0x7eB591…38e7A23A305.551126 USDT From 0xA9D1e0…B81d3E43 to 0xA58EBC…C781741A140.994258 USDT From 0xA9D1e0…B81d3E43 to 0x51B5e6…f8F7a38E119.290464 USDT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B016118.94347897 SUPER From 0xA9D1e0…B81d3E43 to 0x85fb43…0840DBf05215.13326939 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004720874269809534 eth 0.004720874269809534 ETH
0xc919bc…1b63bf05	22671840	Tue, Jun 10, 2025 4:40 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x749f10…29910f9922.805747 USDT From 0xA9D1e0…B81d3E43 to 0x105f32…F7C12D6A87.866312 USDT From 0xA9D1e0…B81d3E43 to 0x5c85D1…feC7776E2498.025216 USDT From 0xA9D1e0…B81d3E43 to 0x7a6c90…03a08d3294.352697 USDT From 0xA9D1e0…B81d3E43 to 0xEf43f0…898074AD22.805747 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b856.085469 USDT From 0xA9D1e0…B81d3E43 to 0x65D29d…A3B560df160.713652 USDT From 0xA9D1e0…B81d3E43 to 0x035AE7…2867B90c199999.0190293 AIOZ From 0xA9D1e0…B81d3E43 to 0x2408A6…4f5455Ba14619468.028898802 SHIB From 0xA9D1e0…B81d3E43 to 0xa6fF67…488576f00.30053237 PENDLE From 0xA9D1e0…B81d3E43 to 0x543607…23667556122.132058 USDC From 0xA9D1e0…B81d3E43 to 0x629c75…9f17Ea1A46.762058 USDC From 0xA9D1e0…B81d3E43 to 0x9cB6af…eD4834e02800 USDC From 0xA9D1e0…B81d3E43 to 0xC28622…a7BB556C600 USDC From 0xA9D1e0…B81d3E43 to 0xD4fD0b…647E2bD4498 USDC From 0xA9D1e0…B81d3E43 to 0xf91e92…898C4e6c100 USDC From 0xA9D1e0…B81d3E43 to 0xBe70BF…b86AfFe025.35 USDC From 0xA9D1e0…B81d3E43 to 0x03A0B4…51E8a2fe79.50195 USDC From 0xA9D1e0…B81d3E43 to 0xa6fF67…488576f00.57292145 CVX From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c369970.002934 CRO From 0xA9D1e0…B81d3E43 to 0xa6fF67…488576f03.7681932 FET From 0xA9D1e0…B81d3E43 to 0xBCf53c…5d774B610.00182602 CBBTC From 0xA9D1e0…B81d3E43 to 0xF32300…A9684e233.93509244 AAVE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001719603403375096 eth 0.001719603403375096 ETH
0xc22738…858e8ae4	22669915	Mon, Jun 9, 2025 10:12 PM	0xCAF775…C2B5f2b8	From 0xCAF775…C2B5f2b8 to 0xf89d7b…B35EaA40830.942911 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000178015462245867 eth 0.000178015462245867 ETH
0x64f354…2ec75b6a	22668027	Mon, Jun 9, 2025 3:51 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x670795…002fae1F1315.357796 USDT From 0xA9D1e0…B81d3E43 to 0x725D48…93D18A66500.742118 USDT From 0xA9D1e0…B81d3E43 to 0xD57326…37080Ce9860.101643 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b8700.223203 USDT From 0xA9D1e0…B81d3E43 to 0xfbe4C3…e612b0b265.061618 USDT From 0xA9D1e0…B81d3E43 to 0x4B979c…571FBADE2018.696828 USDT From 0xA9D1e0…B81d3E43 to 0x803b66…EC51412f6.996397 USDT From 0xA9D1e0…B81d3E43 to 0xcd187E…DB16c4971028 USDC From 0xA9D1e0…B81d3E43 to 0x6362D8…7b5893fF13.589728 USDC From 0xA9D1e0…B81d3E43 to 0x0d24D0…C581033d500 USDC From 0xA9D1e0…B81d3E43 to 0x8CA0BE…7DFBCB55225.888414 USDC From 0xA9D1e0…B81d3E43 to 0xBC2467…665b1C70102 USDC From 0xA9D1e0…B81d3E43 to 0x49132f…dD76Ca90284.068575 USDC From 0xA9D1e0…B81d3E43 to 0x4626cc…9FEc51f80.71571715 LINK From 0xA9D1e0…B81d3E43 to 0x9C2f89…aA1eB8041150.84763769 STRK From 0xA9D1e0…B81d3E43 to 0xeFf41E…EB4c12Ef642.19948294 JUP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003979600181118899 eth 0.003979600181118899 ETH

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