Address 0xCAF775fdEDAa799Ed2Fc8315fe2ad4f6C2B5f2b8

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x152ee3…76ba34cf	22640194	Thu, Jun 5, 2025 6:27 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3a80fc…6d1FEf810.00021058 CBBTC From 0xA9D1e0…B81d3E43 to 0x5B01C3…045E6B1282.711465 USDC From 0xA9D1e0…B81d3E43 to 0xc2F5DC…97E9E88040.76 USDC From 0xA9D1e0…B81d3E43 to 0x640a63…AF2111C819.231465 USDC From 0xA9D1e0…B81d3E43 to 0xAd3C48…b3F8ce3E13.792575 USDC From 0xA9D1e0…B81d3E43 to 0xD1Afa1…07CCc93b120 USDC From 0xA9D1e0…B81d3E43 to 0x7F0CCF…8D156B9C32.564062 USDC From 0xA9D1e0…B81d3E43 to 0x026e83…193947541.143707 USDC From 0xA9D1e0…B81d3E43 to 0x544c66…F636022C10.249129 USDT From 0xA9D1e0…B81d3E43 to 0x49aD6d…22B0Ff6299.991501 USDT From 0xA9D1e0…B81d3E43 to 0xa7971f…0A8b5Db033.032958 USDT From 0xA9D1e0…B81d3E43 to 0x0423E5…6B2cf6DF26.392997 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b8130.719708 USDT From 0xA9D1e0…B81d3E43 to 0x06d928…De1f1a0c1976.889444 USDT From 0xA9D1e0…B81d3E43 to 0x6AC7B3…0e4fB4e7599.949004 USDT From 0xA9D1e0…B81d3E43 to 0xc4a992…8e1ba4c5132.307779 USDT From 0xA9D1e0…B81d3E43 to 0x0A3bcE…7F1a5bc6191.520555 USDT From 0xA9D1e0…B81d3E43 to 0x48B36C…D3f9Cc642.659163 USDT From 0xA9D1e0…B81d3E43 to 0xe7a0E1…B0215fd747.932958 USDT From 0xA9D1e0…B81d3E43 to 0x00F566…147D2B10120000 SYRUP From 0xA9D1e0…B81d3E43 to 0x74a3eA…82087Da0417.58934103999997 JUP From 0xA9D1e0…B81d3E43 to 0xC0f39c…7c52c09024.95036932 JUP From 0xA9D1e0…B81d3E43 to 0xB9Fb29…1BE13335226.63252135 JUP From 0xA9D1e0…B81d3E43 to 0x9813bE…e7Cdd4Ed5821.75284211 JUP From 0xA9D1e0…B81d3E43 to 0x4b3eB6…4D5f4230246.28525061 JUP From 0xA9D1e0…B81d3E43 to 0xB96E4e…7F1D90ee900.7080512 CTSI From 0xA9D1e0…B81d3E43 to 0x26fF84…888BF3A542945.77462390911 LA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01020956645259573 eth 0.01020956645259573 ETH
0x4e21fb…0cab788c	22616051	Mon, Jun 2, 2025 9:17 AM	0xCAF775…C2B5f2b8	From 0xCAF775…C2B5f2b8 to 0xf89d7b…B35EaA40947.494959 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000198935999393633 eth 0.000198935999393633 ETH
0x0ca2c9…543cdee3	22615961	Mon, Jun 2, 2025 8:59 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xB1568f…6c05E23378.6 USDC From 0xA9D1e0…B81d3E43 to 0xD043a0…8442437021.27 USDC From 0xA9D1e0…B81d3E43 to 0xE0244D…2f85Ea5a229.588664 USDC From 0xA9D1e0…B81d3E43 to 0x7EE956…33aEd1244430.32314692 FET From 0xA9D1e0…B81d3E43 to 0x73A711…e56166c148.151869 USDT From 0xA9D1e0…B81d3E43 to 0xfd50fd…cffAC69F234.101869 USDT From 0xA9D1e0…B81d3E43 to 0xd6B748…58aAf6771978.521488 USDT From 0xA9D1e0…B81d3E43 to 0x0D2193…ECE31fDE1033.621869 USDT From 0xA9D1e0…B81d3E43 to 0xe02046…6DD24c0e307.859924 USDT From 0xA9D1e0…B81d3E43 to 0x397C41…3f9D5ff540.013102 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b8947.494959 USDT From 0xA9D1e0…B81d3E43 to 0x83B49a…4EA422026377.22197599 MASK From 0xA9D1e0…B81d3E43 to 0x17E496…8941Af7539.238686220000005 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001220920839812024 eth 0.001220920839812024 ETH
0xbfbfa6…8eefa062	22605076	Sat, May 31, 2025 8:25 PM	0xCAF775…C2B5f2b8	From 0xCAF775…C2B5f2b8 to 0xf89d7b…B35EaA40624.268719 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000154922760525676 eth 0.000154922760525676 ETH
0x0da16d…2f67516d	22604993	Sat, May 31, 2025 8:09 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x30353B…a509B6271.19203009 ONDO From 0xA9D1e0…B81d3E43 to 0x3bd709…436B3133205.36788859 ONDO From 0xA9D1e0…B81d3E43 to 0x1414F4…8b5D803849.039301 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b8587.312656 USDT From 0xA9D1e0…B81d3E43 to 0x7F72E8…992fdd57255.351482 USDT From 0xA9D1e0…B81d3E43 to 0x984E0C…D5A6F3fB896.126017 USDT From 0xA9D1e0…B81d3E43 to 0x33Ed6b…5Fcc8a6e49.972765 USDT From 0xA9D1e0…B81d3E43 to 0xD0f99F…A99fD5A8342.106017 USDT From 0xA9D1e0…B81d3E43 to 0x5D3371…913421fF331.36023 USDT From 0xA9D1e0…B81d3E43 to 0x0A5CaF…4B8e096E43 USDC From 0xA9D1e0…B81d3E43 to 0x093128…1db8f0743000 USDC From 0xA9D1e0…B81d3E43 to 0x0425a4…De770b79100.419023 USDC From 0xA9D1e0…B81d3E43 to 0x96759F…89AC8c92110.093646 USDC From 0xA9D1e0…B81d3E43 to 0x312b62…7597344120 USDC From 0xA9D1e0…B81d3E43 to 0x93922B…f04Ec9E955.75 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c366753.00716567 RBN From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E9044.29562268 RBN From 0xA9D1e0…B81d3E43 to 0xEFBF54…fa2e93F10.00189872 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00152395959970782 eth 0.00152395959970782 ETH
0xc50137…c6d7f32d	22590303	Thu, May 29, 2025 6:51 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2D0d9a…3916e9ef1277.16519 USDT From 0xA9D1e0…B81d3E43 to 0x1E45a5…2CB9185476.87845 USDT From 0xA9D1e0…B81d3E43 to 0xA005fb…18A2fB2b302.029033 USDT From 0xA9D1e0…B81d3E43 to 0x13f9Ee…140E0efd1999.870008 USDT From 0xA9D1e0…B81d3E43 to 0x301F54…D7d06BA2239.984401 USDT From 0xA9D1e0…B81d3E43 to 0x43104a…0BdB2491100.993435 USDT From 0xA9D1e0…B81d3E43 to 0x37D7ba…F682DEdD283.931272 USDT From 0xA9D1e0…B81d3E43 to 0x0f1a3a…97F15b94999.935004 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b813.5416 USDT From 0xA9D1e0…B81d3E43 to 0x70ECE5…9720823b31.99792 USDT From 0xA9D1e0…B81d3E43 to 0x63cAE8…8D3f004b60.038645 USDT From 0xA9D1e0…B81d3E43 to 0xC50CF9…4c6978d42783.798879 USDC From 0xA9D1e0…B81d3E43 to 0x3d7dC3…03D75bE9100000 USDC From 0xA9D1e0…B81d3E43 to 0x2e54b4…DAF56F732950 USDC From 0xA9D1e0…B81d3E43 to 0x435C6e…58355Bc1999.189196 USDC From 0xA9D1e0…B81d3E43 to 0x258c0C…C6d8E8AB5.687959 USDC From 0xA9D1e0…B81d3E43 to 0xB428BA…fed1D5c89988.182726 USDC From 0xA9D1e0…B81d3E43 to 0xa09D24…7Af2263b10 USDC From 0xA9D1e0…B81d3E43 to 0x7465a6…55FD19a8350.79 USDC From 0xA9D1e0…B81d3E43 to 0xA2f857…4A5482AB360 USDC From 0xA9D1e0…B81d3E43 to 0x14AED5…de81bD2F287.27 USDC From 0xA9D1e0…B81d3E43 to 0x1121f2…d2b58d3156.879586 USDC From 0xA9D1e0…B81d3E43 to 0xeFA50B…99B5cC7a17.692435 USDC From 0xA9D1e0…B81d3E43 to 0x804849…8f43CB5437081392.38252265 FLOKI From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B018995.890890500003 SAND From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E11265.189892780001 DEXT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00290844178610126 eth 0.00290844178610126 ETH
0x54760d…2f9a3236	22565129	Mon, May 26, 2025 6:17 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x203b4C…4B09d93921170.21179882 AERGO From 0xA9D1e0…B81d3E43 to 0x83B49a…4EA42202113829.21179881999 AERGO From 0xA9D1e0…B81d3E43 to 0xFbe7C3…0055a4a428595.211798819997 AERGO From 0xA9D1e0…B81d3E43 to 0x7a63d7…0f6ACE2238.002329 USDT From 0xA9D1e0…B81d3E43 to 0xC4682D…A909bF9730.539115 USDT From 0xA9D1e0…B81d3E43 to 0x39d729…e1e9C1A7137.383637 USDT From 0xA9D1e0…B81d3E43 to 0x17954B…4A6eaAff259.383637 USDT From 0xA9D1e0…B81d3E43 to 0x3dF700…b7CdD6b799.953522 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b823.414463 USDT From 0xA9D1e0…B81d3E43 to 0xd27988…E989AE993.81800827 LINK From 0xA9D1e0…B81d3E43 to 0xf4586d…21E2E36A494.033119 USDC From 0xA9D1e0…B81d3E43 to 0xb285Cd…eA9f312F499.841437 USDC From 0xA9D1e0…B81d3E43 to 0x4da813…b4BDB3dA1865.67164179 POND	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000578112801292 eth 0.000578112801292 ETH
0x305409…e19b6452	22562402	Sun, May 25, 2025 9:05 PM	0xCAF775…C2B5f2b8	From 0xCAF775…C2B5f2b8 to 0xf89d7b…B35EaA40254.43178 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00009644689785171 eth 0.00009644689785171 ETH
0xee075a…4b218c5a	22550964	Sat, May 24, 2025 6:37 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD1DF53…565fEfCf2.596672 USDC From 0xA9D1e0…B81d3E43 to 0x2d6335…3B70a9912587.5 USDC From 0xA9D1e0…B81d3E43 to 0x2b0d0D…998A2Fd628.661278 USDC From 0xA9D1e0…B81d3E43 to 0xbc6179…244F6DB2305.12 USDC From 0xA9D1e0…B81d3E43 to 0xe4C36B…4cb75900281.389905 USDC From 0xA9D1e0…B81d3E43 to 0xDd4fCC…17B3Fc981800 USDC From 0xA9D1e0…B81d3E43 to 0xc245b7…169C497739.686672 USDC From 0xA9D1e0…B81d3E43 to 0xF60E78…5916f1BF17.493765 USDC From 0xA9D1e0…B81d3E43 to 0x97DE30…28B62a9449.69 USDC From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b818.565756 USDT From 0xA9D1e0…B81d3E43 to 0x86a91B…456F92B899.976506 USDT From 0xA9D1e0…B81d3E43 to 0x921013…AB6413d1103.457682 USDT From 0xA9D1e0…B81d3E43 to 0xAe300b…7A394c7932.520781 USDT From 0xA9D1e0…B81d3E43 to 0x245557…2dBd239A142.738033 USDT From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F4134607.52555656 ZRX From 0xA9D1e0…B81d3E43 to 0x0545dc…77952e85212962.3056719 SWFTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000665380620332236 eth 0.000665380620332236 ETH
0x2acb10…b077ad9d	22540808	Thu, May 22, 2025 8:29 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x501069…EFc0e66e1000 USDC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F41363043 USDC From 0xA9D1e0…B81d3E43 to 0xD04b15…EBa86564100 USDC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F42389071 USDC From 0xA9D1e0…B81d3E43 to 0x8A6a67…E95576Bc41 USDC From 0xA9D1e0…B81d3E43 to 0xaF99ec…C5F4cA2099.55 USDC From 0xA9D1e0…B81d3E43 to 0x8d68ff…3488aEa447.995638 USDC From 0xA9D1e0…B81d3E43 to 0xC15928…E2cAf181563.682727 USDT From 0xA9D1e0…B81d3E43 to 0x38E4cd…387A4fa91244.269675 USDT From 0xA9D1e0…B81d3E43 to 0x4b392c…74d7D255683.387288 USDT From 0xA9D1e0…B81d3E43 to 0x939A99…d7cFFF034514.678675 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b894.072128 USDT From 0xA9D1e0…B81d3E43 to 0xc55Fbe…10465dbA25.138675 USDT From 0xA9D1e0…B81d3E43 to 0x203ab1…7572f34c116.962918 USDT From 0xA9D1e0…B81d3E43 to 0x1f5d7D…Efe990AF484.342737 USDT From 0xA9D1e0…B81d3E43 to 0xe5000B…95A7eF39581.828361 USDT From 0xA9D1e0…B81d3E43 to 0xd024F6…87653Ee122.516595 USDT From 0xA9D1e0…B81d3E43 to 0xddb369…df781ef344.76512 USDT From 0xA9D1e0…B81d3E43 to 0x0Aa0b5…dFC420A2199.941017 USDT From 0xA9D1e0…B81d3E43 to 0xC178Dd…257259D8190.871863 USDT From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155247678.248675 USDT From 0xA9D1e0…B81d3E43 to 0xF68F7f…79aC5CdA3936017.02982823 SHIB From 0xA9D1e0…B81d3E43 to 0x281e80…f0B3aCA52993228.4984837803 SHIB From 0xA9D1e0…B81d3E43 to 0xFd01b0…Ec52DebB534952.41220873 SHIB From 0xA9D1e0…B81d3E43 to 0xd911c9…33218Bc54332129.9638989195 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002475812172956177 eth 0.002475812172956177 ETH
0x758e24…a8c531b3	22527197	Tue, May 20, 2025 10:47 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xcE40a1…003a8B27867.23747773 SUPER From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c363127.03640408 SUPER From 0xA9D1e0…B81d3E43 to 0xA422d4…aa588da6465.070774 USDT From 0xA9D1e0…B81d3E43 to 0x86d15A…52A52Cec48.483273 USDT From 0xA9D1e0…B81d3E43 to 0xcb16a8…408d0364197.501498 USDT From 0xA9D1e0…B81d3E43 to 0x5F03ef…6d5E0974329.886189 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b8141.793896 USDT From 0xA9D1e0…B81d3E43 to 0x8AC04c…Bad789A4127.011738 USDT From 0xA9D1e0…B81d3E43 to 0xa6e66a…FaDbD21C1127.610974 USDT From 0xA9D1e0…B81d3E43 to 0xd6F2aD…8C06fF9D10.996206 USDT From 0xA9D1e0…B81d3E43 to 0x611d84…18749FFA3314.920774 USDT From 0xA9D1e0…B81d3E43 to 0x153f2E…5632611517.889263 USDT From 0xA9D1e0…B81d3E43 to 0xEc350E…F8D613120.02984751 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x16BAf9…B4bC017025 USDC From 0xA9D1e0…B81d3E43 to 0x0b34Ef…e9db5B3910.902681289999999 COMP From 0xA9D1e0…B81d3E43 to 0x6C9b23…8dfB91F980.023847 DAR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000901435500845433 eth 0.000901435500845433 ETH
0x6df46a…4f2587d2	22519937	Mon, May 19, 2025 10:19 PM	0xCAF775…C2B5f2b8	From 0xCAF775…C2B5f2b8 to 0xf89d7b…B35EaA402392.986885 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00012402871845542 eth 0.00012402871845542 ETH
0xc41da7…87a5cdaf	22518412	Mon, May 19, 2025 5:12 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd726B0…98b26B0510 USDC From 0xA9D1e0…B81d3E43 to 0xAa4D12…D204b1E57088.744371 USDC From 0xA9D1e0…B81d3E43 to 0xCad976…15cBE85026510.00008 USDC From 0xA9D1e0…B81d3E43 to 0x8E0158…4F4F016248081.718678 USDC From 0xA9D1e0…B81d3E43 to 0xfDDA9D…deF1af08123.744371 USDC From 0xA9D1e0…B81d3E43 to 0xFaa48B…bA4CDA5257 USDC From 0xA9D1e0…B81d3E43 to 0x8B9ecF…721b385F210.082595 USDC From 0xA9D1e0…B81d3E43 to 0x85Ad73…3F9831051437.024868 USDT From 0xA9D1e0…B81d3E43 to 0x10F68a…28c2C56426.564046 USDT From 0xA9D1e0…B81d3E43 to 0x0635C1…2A017Cec97.976975 USDT From 0xA9D1e0…B81d3E43 to 0xBff8Ca…9097A2Ac302.928812 USDT From 0xA9D1e0…B81d3E43 to 0x6449e2…Bb83D045516.595439 USDT From 0xA9D1e0…B81d3E43 to 0x2150B8…429f7C72499.433774 USDT From 0xA9D1e0…B81d3E43 to 0xe87DA7…35648b041301.199679 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b82369.70946 USDT From 0xA9D1e0…B81d3E43 to 0x8954aC…420F0a6098.8008 USDT From 0xA9D1e0…B81d3E43 to 0x31af19…Ddab986f249.941264 USDT From 0xA9D1e0…B81d3E43 to 0xE87527…25fFbAA0499.882528 USDT From 0xA9D1e0…B81d3E43 to 0x91d088…Fed3CEEE21408.450704230003 XCN From 0xA9D1e0…B81d3E43 to 0xA8a353…F7E2c589541.85741011 ONDO From 0xA9D1e0…B81d3E43 to 0x883E9a…02E655AE43484.81559145 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003450502564138584 eth 0.003450502564138584 ETH
0xc407fc…2b6a220f	22508655	Sun, May 18, 2025 8:22 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9a5790…0bAa5CF012.699991 USDC From 0xA9D1e0…B81d3E43 to 0xB26404…4fd3E76a167.031161 USDC From 0xA9D1e0…B81d3E43 to 0x953Ac6…8744C3B818.451447 USDC From 0xA9D1e0…B81d3E43 to 0x34e2a2…650CB36528.958927 USDC From 0xA9D1e0…B81d3E43 to 0x7c4014…4C081b9e1.7 USDC From 0xA9D1e0…B81d3E43 to 0x6c901f…F5c359E0534.688927 USDC From 0xA9D1e0…B81d3E43 to 0x7849C0…7B54D55913.856324 USDC From 0xA9D1e0…B81d3E43 to 0x561286…14b76Aa59.448927 USDC From 0xA9D1e0…B81d3E43 to 0x9C66EE…1f5F7077682128.24010914 SHIB From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c361948.51687239 MATH From 0xA9D1e0…B81d3E43 to 0xc1D96A…402BCd7390.813377 USDT From 0xA9D1e0…B81d3E43 to 0xf190E2…3C263326637.378691 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b823.277425 USDT From 0xA9D1e0…B81d3E43 to 0x80fa03…86fDc541252.845906 USDT From 0xA9D1e0…B81d3E43 to 0x576510…0e718157199.939019 USDT From 0xA9D1e0…B81d3E43 to 0x26DB06…7dCFBD47148.16 FORTH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00074298169386651 eth 0.00074298169386651 ETH
0xfdbaa3…116354cf	22500996	Sat, May 17, 2025 6:32 AM	0xCAF775…C2B5f2b8	From 0xCAF775…C2B5f2b8 to 0xf89d7b…B35EaA40365.226594 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000108118381748715 eth 0.000108118381748715 ETH
0xff65de…1b498abb	22500903	Sat, May 17, 2025 6:14 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x03631c…c0Ef9dcE47722.83806852 BOBA From 0xA9D1e0…B81d3E43 to 0x98b923…77B0d4F06000 USDC From 0xA9D1e0…B81d3E43 to 0x534966…7D83918929 USDC From 0xA9D1e0…B81d3E43 to 0x0cc8d5…8d097F8353.352048 USDC From 0xA9D1e0…B81d3E43 to 0xE12417…C42b685B73.942495 USDT From 0xA9D1e0…B81d3E43 to 0x8f01b7…4B18917c3.598902 USDT From 0xA9D1e0…B81d3E43 to 0x995684…7FE7Cadd1270.475243 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b8206.304063 USDT From 0xA9D1e0…B81d3E43 to 0x1eBB2e…33841cC148.21844 USDT From 0xA9D1e0…B81d3E43 to 0xA4c75e…052dFC39189.360515 USDT From 0xA9D1e0…B81d3E43 to 0xf26554…b0127C7B94.261456 USDT From 0xA9D1e0…B81d3E43 to 0x767C72…32Adbed536.502318 USDT From 0xA9D1e0…B81d3E43 to 0xBd3067…EBd35661118.478688 USDT From 0xA9D1e0…B81d3E43 to 0xFd3674…07F23f5F20.484805539999996 LINK From 0xA9D1e0…B81d3E43 to 0x6C2760…800deBa99158.19899134 DIA From 0xA9D1e0…B81d3E43 to 0x299E94…b76773eF4485.78692657 DAI From 0xA9D1e0…B81d3E43 to 0xc81246…Fb16A2b45727.86871883 PRQ From 0xA9D1e0…B81d3E43 to 0x9a3D83…33f40291255.96417090999998 PRQ From 0xA9D1e0…B81d3E43 to 0x5FD7Ae…de69a51e832.86745927 ORN From 0xA9D1e0…B81d3E43 to 0xe5Be25…A8bB5da50.10222009 YFI From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0391.49585945999996 ILV	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00100508746889562 eth 0.00100508746889562 ETH
0xd9c1e8…0b88ea90	22494199	Fri, May 16, 2025 7:37 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b865.547961 USDT From 0xA9D1e0…B81d3E43 to 0x91a7D9…E4a9367c194.512179 USDT From 0xA9D1e0…B81d3E43 to 0x2BdCdf…cb6b6aF2365.450042 USDT From 0xA9D1e0…B81d3E43 to 0x6239be…2a7cAbb9760 USDT From 0xA9D1e0…B81d3E43 to 0x494EBE…aD6D496f5918.925212 USDT From 0xA9D1e0…B81d3E43 to 0x7A1Ebf…d71660d49.923926 USDT From 0xA9D1e0…B81d3E43 to 0x6fe113…7f5BF0C349.993251 USDT From 0xA9D1e0…B81d3E43 to 0x72963B…206A5218193.454205 USDT From 0xA9D1e0…B81d3E43 to 0xd6B5c6…afba3023334.120615 USDC From 0xA9D1e0…B81d3E43 to 0xd5ae82…8059315048.296954 USDC From 0xA9D1e0…B81d3E43 to 0x6c008b…8B4A092720 USDC From 0xA9D1e0…B81d3E43 to 0x7C1D90…8271579850 USDC From 0xA9D1e0…B81d3E43 to 0xD402a3…88F908eF1998.196405 USDC From 0xA9D1e0…B81d3E43 to 0xFD5AD7…7650Ef9A1000.907691 USDC From 0xA9D1e0…B81d3E43 to 0xB26404…4fd3E76a142.686492 USDC From 0xA9D1e0…B81d3E43 to 0x866a2b…E49BAd9F25.13 USDC From 0xA9D1e0…B81d3E43 to 0x291090…A1c2Ce69150.132994 USDC From 0xA9D1e0…B81d3E43 to 0x09825d…592916d114.146954 USDC From 0xA9D1e0…B81d3E43 to 0x174Faa…D6be9Fd048 USDC From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc8869.1067165 AAVE From 0xA9D1e0…B81d3E43 to 0x502753…Cc1fbB0135046090.03344518 SHIB From 0xA9D1e0…B81d3E43 to 0xA8aa36…c1518Ee80.50845091 YFI From 0xA9D1e0…B81d3E43 to 0x6D7F81…CfC0e9f8350005.6 BOBA From 0xA9D1e0…B81d3E43 to 0x181b3A…d993B6E620.59308072 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001916385905989998 eth 0.001916385905989998 ETH
0x8e8e47…fb1f82ac	22490331	Thu, May 15, 2025 6:35 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4367aa…FF5bAa47454.947681 USDT From 0xA9D1e0…B81d3E43 to 0xc7Ec67…C3EF367E252.139182 USDT From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b846.690349 USDT From 0xA9D1e0…B81d3E43 to 0x2b3590…Ca30a7C64973.555039 USDT From 0xA9D1e0…B81d3E43 to 0x210Dfd…C52F429286.061095 USDT From 0xA9D1e0…B81d3E43 to 0x56D3a5…2d0630804440.955039 USDT From 0xA9D1e0…B81d3E43 to 0x8954aC…420F0a6099.255741 USDT From 0xA9D1e0…B81d3E43 to 0xf2C641…b0Ccda74648.801258 USDT From 0xA9D1e0…B81d3E43 to 0x7d32a8…CA2eAF5e12.9354 USDT From 0xA9D1e0…B81d3E43 to 0xDB9541…2ddD118A249.971253 USDT From 0xA9D1e0…B81d3E43 to 0x647bcb…B21aC7EE55.292417 USDT From 0xA9D1e0…B81d3E43 to 0x910b2e…06f748EE243.155039 USDT From 0xA9D1e0…B81d3E43 to 0x0b0F9F…bAF45e68104.328002 USDT From 0xA9D1e0…B81d3E43 to 0x7dA030…4Be21A701.09420772 QNT From 0xA9D1e0…B81d3E43 to 0x7477CD…01E20cb84.48024872 QNT From 0xA9D1e0…B81d3E43 to 0x1993E4…DD4aF47F80 RED From 0xA9D1e0…B81d3E43 to 0xFa3874…9514CB6749.20569 USDC From 0xA9D1e0…B81d3E43 to 0xd9ACc9…d9591E5e399.215284 USDC From 0xA9D1e0…B81d3E43 to 0xe6cC23…c0044ae32.839125 USDC From 0xA9D1e0…B81d3E43 to 0x46ae1a…182EAf2A999 USDC From 0xA9D1e0…B81d3E43 to 0x1B1176…EE77250320 USDC From 0xA9D1e0…B81d3E43 to 0x8ACcF1…bA9eE1C4122.645101 USDC From 0xA9D1e0…B81d3E43 to 0x2fc5eF…7B7681b118.725284 USDC From 0xA9D1e0…B81d3E43 to 0x1901e7…32e83d3b111.15 USDC From 0xA9D1e0…B81d3E43 to 0x6e3cC8…1CddBED01487 USDC From 0xA9D1e0…B81d3E43 to 0x58D339…30056f761 USDC From 0xA9D1e0…B81d3E43 to 0x46ae1a…182EAf2A999 USDC From 0xA9D1e0…B81d3E43 to 0x29c35a…CC7735996691201.07059217 SHIB From 0xA9D1e0…B81d3E43 to 0x26DB06…7dCFBD47450 MASK From 0xA9D1e0…B81d3E43 to 0x13c45E…f974137D1.22211441 CBETH From 0xA9D1e0…B81d3E43 to 0x1F84e4…E0e8b693106.43317612999999 PRQ From 0xA9D1e0…B81d3E43 to 0xc1446b…56985AA714524.001654310001 PRQ From 0xA9D1e0…B81d3E43 to 0x9b2216…D87dc16e56.96321351 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003794037189624576 eth 0.003794037189624576 ETH
0x935743…3c242155	22490191	Thu, May 15, 2025 6:07 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xCAF775…C2B5f2b846.684221 USDT From 0xA9D1e0…B81d3E43 to 0x083Bd9…C3C0FBc6139.297508 USDT From 0xA9D1e0…B81d3E43 to 0x9E5823…716656215471.778911 USDT From 0xA9D1e0…B81d3E43 to 0x498257…2A9fdbda147.548911 USDT From 0xA9D1e0…B81d3E43 to 0xFA364D…7341E93b389.178911 USDT From 0xA9D1e0…B81d3E43 to 0x82e549…f15795392099.758528 USDT From 0xA9D1e0…B81d3E43 to 0x64A34d…82d2d5751999.770026 USDT From 0xA9D1e0…B81d3E43 to 0xBE7976…aC3619e8599.931008 USDT From 0xA9D1e0…B81d3E43 to 0x3b1818…1Dd49fcD189.986589 USDC From 0xA9D1e0…B81d3E43 to 0x5eA6Ff…5Ef923572585.09658 USDC From 0xA9D1e0…B81d3E43 to 0xA9e78D…30376b7510179.227496 USDC From 0xA9D1e0…B81d3E43 to 0x06BFc0…41C44A3c50 USDC From 0xA9D1e0…B81d3E43 to 0xA170a7…94014a5458 USDC From 0xA9D1e0…B81d3E43 to 0x44c0fB…936E6d414989.208312 USDC From 0xA9D1e0…B81d3E43 to 0x7040fc…dAD4d4B65.314202 USDC From 0xA9D1e0…B81d3E43 to 0x0278d4…6F4c60621064.61801512 FET From 0xA9D1e0…B81d3E43 to 0xEeF424…0Cf972D4187.90251387 FET From 0xA9D1e0…B81d3E43 to 0xbCb97e…CEFe3da245.23838918 MATIC From 0xA9D1e0…B81d3E43 to 0x70e1b7…8Bb1B5C31.5 CBBTC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36543.3088815 ERN From 0xA9D1e0…B81d3E43 to 0x9ab693…9B5789ef0.40155401 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002412061724030616 eth 0.002412061724030616 ETH
0x58033c…db673d05	22485012	Thu, May 15, 2025 12:38 AM	0xCAF775…C2B5f2b8	From 0xCAF775…C2B5f2b8 to 0xf89d7b…B35EaA40449.941201 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000101985095761784 eth 0.000101985095761784 ETH

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