Address 0xCb7E6eBf2c42e803D347a2f66496b49cdaA9F8C0

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc66580…a37d6ea2	22931832	Wed, Jul 16, 2025 12:44 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xfC2273…052485c71159.941945 USDC From 0xA9D1e0…B81d3E43 to 0xB7c7b7…37f2C9722950 USDC From 0xA9D1e0…B81d3E43 to 0x982B94…A1073E6E1000 USDC From 0xA9D1e0…B81d3E43 to 0x337279…501C8BCb49.021707 USDC From 0xA9D1e0…B81d3E43 to 0x43b121…213583141400 USDC From 0xA9D1e0…B81d3E43 to 0x5Ad919…dA1E0246101.93133 USDC From 0xA9D1e0…B81d3E43 to 0xdbED80…DB301B621376.744694 USDC From 0xA9D1e0…B81d3E43 to 0xfC2273…052485c71160.21137 USDC From 0xA9D1e0…B81d3E43 to 0xd67F93…DdD1080c29.457545 USDC From 0xA9D1e0…B81d3E43 to 0x9Bf53f…169Fc97449.99525 USDT From 0xA9D1e0…B81d3E43 to 0x8c31c6…BAecA91B70.493303 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C013.666482 USDT From 0xA9D1e0…B81d3E43 to 0xbED8ab…25872F0c194.096786 USDT From 0xA9D1e0…B81d3E43 to 0xe31e1d…B16Fa401473.298966 USDT From 0xA9D1e0…B81d3E43 to 0x505042…819790e5199.981002 USDT From 0xA9D1e0…B81d3E43 to 0x433b28…fe2DEa2b0.00461854 WBTC From 0xA9D1e0…B81d3E43 to 0x145497…DB882cE71908.97925151 POLY From 0xA9D1e0…B81d3E43 to 0xb46a0f…2C242DF525537.78097254 PENDLE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002386888663490147 eth 0.002386888663490147 ETH
0x41c364…6b163fa6	22931622	Wed, Jul 16, 2025 12:02 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3E8804…BeA2775d458.600251 USDC From 0xA9D1e0…B81d3E43 to 0x44Ec73…072B31e6116.097554 USDC From 0xA9D1e0…B81d3E43 to 0xc98BB2…47711B30252.830714 USDC From 0xA9D1e0…B81d3E43 to 0xFE07cd…aCB4c2F410.897554 USDC From 0xA9D1e0…B81d3E43 to 0xC20Ee6…e68c71f527.39726027 HOPR From 0xA9D1e0…B81d3E43 to 0x731181…f1F537301097.11803643 GRT From 0xA9D1e0…B81d3E43 to 0x1034F9…120A81ED2242.52007 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C018.528633 USDT From 0xA9D1e0…B81d3E43 to 0xe3B260…89c0b70F953.386544 USDT From 0xA9D1e0…B81d3E43 to 0x9D83AD…e329513215.287528 USDT From 0xA9D1e0…B81d3E43 to 0x3A5658…63A094Ce140.86159854 PRQ From 0xA9D1e0…B81d3E43 to 0x588B63…F8F2c5a82.06238941 MKR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00235598726351339 eth 0.00235598726351339 ETH
0xc8798a…df617109	22930777	Wed, Jul 16, 2025 9:12 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xB32054…329D06D22000 USDC From 0xA9D1e0…B81d3E43 to 0x92F5bE…2Ac8b972207.651493 USDC From 0xA9D1e0…B81d3E43 to 0x13Ff42…d4821aEB1000 USDC From 0xA9D1e0…B81d3E43 to 0x73ac88…3439E7F41060 USDC From 0xA9D1e0…B81d3E43 to 0xB0DAe1…61CC7Ec495.370545 USDC From 0xA9D1e0…B81d3E43 to 0x53B611…0BE38Ed346.672174 USDC From 0xA9D1e0…B81d3E43 to 0x6B0460…44b0518158.129396 USDC From 0xA9D1e0…B81d3E43 to 0xc5B52d…50e3Aa62197.651493 USDC From 0xA9D1e0…B81d3E43 to 0x841025…CB95284492.68418 USDT From 0xA9D1e0…B81d3E43 to 0xEdb32E…a41Da7B5242.190413 USDT From 0xA9D1e0…B81d3E43 to 0x879dA5…BaC82cE7129997.83228 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C030.00015 USDT From 0xA9D1e0…B81d3E43 to 0x951fc7…048F003320.84228 USDT From 0xA9D1e0…B81d3E43 to 0x6B0460…44b05181103.607655 USDT From 0xA9D1e0…B81d3E43 to 0x7D3B3a…7515f7ff92.68418 USDT From 0xA9D1e0…B81d3E43 to 0xF958F3…638C93D527.23528 USDT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B018054.13950064 KNC From 0xA9D1e0…B81d3E43 to 0xD7BB38…231DccC08.80462836 INJ From 0xA9D1e0…B81d3E43 to 0x5F6De4…031347ea9.561928369999999 INJ From 0xA9D1e0…B81d3E43 to 0x44b0C7…B3A23fFc2906.65178535 RNDR From 0xA9D1e0…B81d3E43 to 0xa0e5ef…0795A7D5566.99052411 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.007262570334973401 eth 0.007262570334973401 ETH
0x9a045d…e7ed22bb	22924829	Tue, Jul 15, 2025 1:18 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbd850B…F38cc81399.228707 USDC From 0xA9D1e0…B81d3E43 to 0x480528…90b78897579.970608 USDC From 0xA9D1e0…B81d3E43 to 0x294D97…A95Ba0CD59.383409 USDC From 0xA9D1e0…B81d3E43 to 0xE805d1…0e70Fa9e329.253904 USDC From 0xA9D1e0…B81d3E43 to 0x31A21E…434ef9c9155.777218 USDC From 0xA9D1e0…B81d3E43 to 0x5b39e0…34cAAF4120.0013 USDT From 0xA9D1e0…B81d3E43 to 0xe40EBb…86fF3Dcf250000 USDT From 0xA9D1e0…B81d3E43 to 0x43663F…8e7c7d25248.060691 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C017.474367 USDT From 0xA9D1e0…B81d3E43 to 0xce81D8…7BA85109165.591797 USDT From 0xA9D1e0…B81d3E43 to 0xE2AF35…93859Db11750.113757 USDT From 0xA9D1e0…B81d3E43 to 0xAc9142…E3f98F5356.541739 USDT From 0xA9D1e0…B81d3E43 to 0x592E7A…4a3541dF28.749988 USDT From 0xA9D1e0…B81d3E43 to 0x9696AB…81418EBE47.875173 USDT From 0xA9D1e0…B81d3E43 to 0x8b748A…471cf05919.523191 USDT From 0xA9D1e0…B81d3E43 to 0x3FBED3…24b9c4a2182.550691 USDT From 0xA9D1e0…B81d3E43 to 0xC4781A…9173d263179.27636314 CRO From 0xA9D1e0…B81d3E43 to 0x283307…40aA55d04897.29781876 ATH From 0xA9D1e0…B81d3E43 to 0x1F14e8…BBf7F1a215.523241830000002 AAVE From 0xA9D1e0…B81d3E43 to 0x3c1Fa1…d4536F9F11.963454689999999 LINK From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E23995.112369389997 AIOZ From 0xA9D1e0…B81d3E43 to 0xe92e65…18c5a03f758493.67609075 SUKU From 0xA9D1e0…B81d3E43 to 0x1F14e8…BBf7F1a20.03389549 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002616596537140128 eth 0.002616596537140128 ETH
0xe9b28f…931ea421	22924148	Tue, Jul 15, 2025 11:01 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x31Ca0a…d55c127d650.068257 USDT From 0xA9D1e0…B81d3E43 to 0x8d7247…7Be5E0a7718.568079 USDT From 0xA9D1e0…B81d3E43 to 0x5b39e0…34cAAF4110.00105 USDT From 0xA9D1e0…B81d3E43 to 0xBD3039…5d8f275B933.640216 USDT From 0xA9D1e0…B81d3E43 to 0xC94b2B…51260D0897.010186 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C037.555862 USDT From 0xA9D1e0…B81d3E43 to 0xfC2273…052485c75.842828 USDC From 0xA9D1e0…B81d3E43 to 0x559458…4D5fa3C91000000 USDC From 0xA9D1e0…B81d3E43 to 0x442Eea…Bd11127a38.444455 USDC From 0xA9D1e0…B81d3E43 to 0x96457A…dcd91d712411.872879 USDC From 0xA9D1e0…B81d3E43 to 0xe6A6a3…840672f3999.449115 USDC From 0xA9D1e0…B81d3E43 to 0x86CFc3…8a69641d3635.125287 USDC From 0xA9D1e0…B81d3E43 to 0xfcBA27…e8899c20197 USDC From 0xA9D1e0…B81d3E43 to 0x4A7890…238e3Fde199 USDC From 0xA9D1e0…B81d3E43 to 0xcB71c1…F00Ea7BF7258259.367255949 SHIB From 0xA9D1e0…B81d3E43 to 0x1F14e8…BBf7F1a20.08098388 CBBTC From 0xA9D1e0…B81d3E43 to 0xC93D1D…Dc5cEbB683133.33045984001 KARRAT From 0xA9D1e0…B81d3E43 to 0xe79B30…CC9daC24336687.37920643 ATH From 0xA9D1e0…B81d3E43 to 0xe401A6…CaCA45E810445.96414862 UNI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000972246529706628 eth 0.000972246529706628 ETH
0x1c3d8c…9c693c78	22896407	Fri, Jul 11, 2025 2:03 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x328845…F09f625497.447053 USDT From 0xA9D1e0…B81d3E43 to 0x1c9D24…8e7EbbAc10000 USDT From 0xA9D1e0…B81d3E43 to 0x6DFcd8…2a1D3EC84976.658932 USDT From 0xA9D1e0…B81d3E43 to 0xFa74d0…Bbd73a981737.035899 USDT From 0xA9D1e0…B81d3E43 to 0xf0E9c3…80614Ac1394.411418 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C07.200344 USDT From 0xA9D1e0…B81d3E43 to 0xe278c7…3820A85A18.847618 USDT From 0xA9D1e0…B81d3E43 to 0xD8Be9d…895B58741699.804522 USDT From 0xA9D1e0…B81d3E43 to 0xab5616…1c595FAE47.675826 USDT From 0xA9D1e0…B81d3E43 to 0xdA70D6…61047A0422.166587 USDT From 0xA9D1e0…B81d3E43 to 0x81CDC8…B241A26C21.16584 USDC From 0xA9D1e0…B81d3E43 to 0x65B491…B717D5E4225 USDC From 0xA9D1e0…B81d3E43 to 0xB6B904…BeE1833395.890713 USDC From 0xA9D1e0…B81d3E43 to 0x93805f…F781F65128.541896 USDC From 0xA9D1e0…B81d3E43 to 0xC8aEFa…1aa29A1C3.700713 USDC From 0xA9D1e0…B81d3E43 to 0x6799B5…117765A315 USDC From 0xA9D1e0…B81d3E43 to 0x50ECA7…1823649F569.26741 USDC From 0xA9D1e0…B81d3E43 to 0xf8191D…93C873AA6826708 USDC From 0xA9D1e0…B81d3E43 to 0x3e61e8…d79b76b5148.330713 USDC From 0xA9D1e0…B81d3E43 to 0xcDCAe7…f98a41Dd1 USDC From 0xA9D1e0…B81d3E43 to 0x357773…2F2acEd51081.150713 USDC From 0xA9D1e0…B81d3E43 to 0x9De8dd…7E89B897124.7618953 REQ From 0xA9D1e0…B81d3E43 to 0x0927ae…2D28b89F12678.82822424 XYO From 0xA9D1e0…B81d3E43 to 0x71B7D8…bCaf8B9F18.62197393 LINK From 0xA9D1e0…B81d3E43 to 0xb644b7…3fF52Fae1025.39041784 MANA From 0xA9D1e0…B81d3E43 to 0x5A8312…f3B3f5Fa30826970.18905131 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00541190515766403 eth 0.00541190515766403 ETH
0x63bc5a…ad1edba1	22895763	Fri, Jul 11, 2025 11:53 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8d93C5…514711E337.756446 USDT From 0xA9D1e0…B81d3E43 to 0x03475C…cD053df9121.503109 USDT From 0xA9D1e0…B81d3E43 to 0x60DE7f…970D605F653.303145 USDT From 0xA9D1e0…B81d3E43 to 0x92230c…0242b1391813.172412 USDT From 0xA9D1e0…B81d3E43 to 0xa52A0a…251936DD29.992052 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C09.834972 USDT From 0xA9D1e0…B81d3E43 to 0xaf105a…9B0e42536.81431 USDC From 0xA9D1e0…B81d3E43 to 0x0340D9…b80d4E25283.6519 USDC From 0xA9D1e0…B81d3E43 to 0x55A21e…bCFF68611294.495768 USDC From 0xA9D1e0…B81d3E43 to 0xb40EcD…F0fBD25050000 USDC From 0xA9D1e0…B81d3E43 to 0x357773…2F2acEd565 USDC From 0xA9D1e0…B81d3E43 to 0x7E8C5A…Dd4DAe0D2438.102833 USDC From 0xA9D1e0…B81d3E43 to 0x67B164…34f6dD5583.21765 USDC From 0xA9D1e0…B81d3E43 to 0x872290…F5dFEF936000 USDC From 0xA9D1e0…B81d3E43 to 0x24c3AC…BFAA85eF3205.19070548 CRO From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B013378.36068876 ACX From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c631943.7649999999999 FORTH From 0xA9D1e0…B81d3E43 to 0x8Ab4e7…981B41c25217.33359038 HFT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002157863527925904 eth 0.002157863527925904 ETH
0xc361d6…75ae4a10	22888269	Thu, Jul 10, 2025 10:45 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x13Effa…4D116Ad025 USDC From 0xA9D1e0…B81d3E43 to 0x63084b…B258e533133.763567 USDC From 0xA9D1e0…B81d3E43 to 0xf60129…0C04B67850 USDC From 0xA9D1e0…B81d3E43 to 0xfD567B…Db25c48097.044424 USDC From 0xA9D1e0…B81d3E43 to 0xee9D9E…A8b55b0C210.677666 USDC From 0xA9D1e0…B81d3E43 to 0x4F14a3…8F0b2bF149 USDC From 0xA9D1e0…B81d3E43 to 0xB3189A…16094587101.924424 USDC From 0xA9D1e0…B81d3E43 to 0x1a451B…5Eb478a811.280170329999999 SYN From 0xA9D1e0…B81d3E43 to 0xE2aC99…AcD56f98143.452952 USDT From 0xA9D1e0…B81d3E43 to 0x8c5844…13357BCb557.610581 USDT From 0xA9D1e0…B81d3E43 to 0x5D4841…65C2086E59.730091 USDT From 0xA9D1e0…B81d3E43 to 0xB16381…D76cCAE730.565186 USDT From 0xA9D1e0…B81d3E43 to 0x1a5E98…106c177F14996.276173 USDT From 0xA9D1e0…B81d3E43 to 0x5b39e0…34cAAF4119.993702 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C09.158989 USDT From 0xA9D1e0…B81d3E43 to 0x8a6CB3…1D8A8b9c27.245079 USDT From 0xA9D1e0…B81d3E43 to 0xC4588A…159E15581669221.3647555173 ALT From 0xA9D1e0…B81d3E43 to 0xeE8459…Be632fe316130.90916944 COW From 0xA9D1e0…B81d3E43 to 0xeB61e9…4DE7f855195007.4 BLUR From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B02155.13592274 UNI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001320698864976456 eth 0.001320698864976456 ETH
0x91c2cf…c828a966	22874825	Tue, Jul 8, 2025 1:40 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD4643b…A65109ec4999.526141 USDC From 0xA9D1e0…B81d3E43 to 0x8Aa3Ec…f1D7F7e9599 USDC From 0xA9D1e0…B81d3E43 to 0x7bF665…e0a676b645.155918 USDC From 0xA9D1e0…B81d3E43 to 0x730AeE…B785f512500 USDC From 0xA9D1e0…B81d3E43 to 0x88bdf2…f1FC44eE100 USDC From 0xA9D1e0…B81d3E43 to 0xe7160B…2FAD7ea6100 USDC From 0xA9D1e0…B81d3E43 to 0xaeBE2E…5820175349.523055 USDC From 0xA9D1e0…B81d3E43 to 0x82E20d…6A18E2dE99.879501 USDT From 0xA9D1e0…B81d3E43 to 0xBe619F…1D11E7B1199.432292 USDT From 0xA9D1e0…B81d3E43 to 0xab86cB…46bA223F2999.559448 USDT From 0xA9D1e0…B81d3E43 to 0xa858C9…7Fcd80024004.979975 USDT From 0xA9D1e0…B81d3E43 to 0x98F8ed…A7acAf054262.253933 USDT From 0xA9D1e0…B81d3E43 to 0x63Bd19…Be6616621999.339448 USDT From 0xA9D1e0…B81d3E43 to 0x9207A9…f2817283493.879 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C09.273693 USDT From 0xA9D1e0…B81d3E43 to 0x363A0F…f4F82099129.571496 USDT From 0xA9D1e0…B81d3E43 to 0x36A8bF…56FB615795.810305 USDT From 0xA9D1e0…B81d3E43 to 0x262998…Dc2ec385162.419448 USDT From 0xA9D1e0…B81d3E43 to 0x51e5A2…460Be4602.92638676 AAVE From 0xA9D1e0…B81d3E43 to 0xB2aAcC…1E1B77d70.13390794 AAVE From 0xA9D1e0…B81d3E43 to 0x361e65…721f3FAf1640.00660357 SUSHI From 0xA9D1e0…B81d3E43 to 0x906819…5De49EdE48.53910254 OMG From 0xA9D1e0…B81d3E43 to 0x28bAb6…5F5393Ef3729392260.0077024 FLOKI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001723207773343936 eth 0.001723207773343936 ETH
0x104237…58a1c3d3	22874512	Tue, Jul 8, 2025 12:37 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xB48f1a…8D7F27fF264.705928 USDT From 0xA9D1e0…B81d3E43 to 0xfE1762…1D7F7eCB994.426064 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C019.133192 USDT From 0xA9D1e0…B81d3E43 to 0xff4121…2e6B6e8755.399009 USDT From 0xA9D1e0…B81d3E43 to 0x8918F3…1362109e974.289761 USDT From 0xA9D1e0…B81d3E43 to 0xfE1762…1D7F7eCB347.886064 USDT From 0xA9D1e0…B81d3E43 to 0xDb6fdD…03627CC4108 USDT From 0xA9D1e0…B81d3E43 to 0xE2aC99…AcD56f98128.963905 USDT From 0xA9D1e0…B81d3E43 to 0xEF166d…38994D931110.809343 USDT From 0xA9D1e0…B81d3E43 to 0xb1C3aC…84a7bD5731 USDC From 0xA9D1e0…B81d3E43 to 0xc6f8D5…829654f920 USDC From 0xA9D1e0…B81d3E43 to 0x2e594b…3dE61Fb11463.0916 USDC From 0xA9D1e0…B81d3E43 to 0xdf6351…87D6eF4551393.537013 USDC From 0xA9D1e0…B81d3E43 to 0x73a9eE…A1b590a61000000 USDC From 0xA9D1e0…B81d3E43 to 0xde8958…F2096f0550000 USDC From 0xA9D1e0…B81d3E43 to 0xd39f82…A76E09522.162323 USDC From 0xA9D1e0…B81d3E43 to 0xADAc60…8e7a3AAb38 USDC From 0xA9D1e0…B81d3E43 to 0xdCd650…D409888419.6816 USDC From 0xA9D1e0…B81d3E43 to 0x813154…4e8939a7128.675075 USDC From 0xA9D1e0…B81d3E43 to 0x9F73Cc…Ea322B9E1.56784179 RNDR From 0xA9D1e0…B81d3E43 to 0x21f0fe…Fc00eFF8626.81558253 POLY From 0xA9D1e0…B81d3E43 to 0xAEE2aC…Bb420c0D1.00907873 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001331437885694928 eth 0.001331437885694928 ETH
0x52872a…fbf2bb68	22844615	Fri, Jul 4, 2025 8:19 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5CE900…5503406519.687501 USDC From 0xA9D1e0…B81d3E43 to 0x415A42…0F9bd17D66 USDC From 0xA9D1e0…B81d3E43 to 0xAA3688…0Ad56f19350 USDC From 0xA9D1e0…B81d3E43 to 0x70DA2f…C44D000e294.342733 USDC From 0xA9D1e0…B81d3E43 to 0x8a307f…fB9B137B110.52 USDC From 0xA9D1e0…B81d3E43 to 0x538e6f…98538fFF229.379622 USDC From 0xA9D1e0…B81d3E43 to 0x4687eB…526667c810545.952331 USDC From 0xA9D1e0…B81d3E43 to 0xc31A48…588afAda99.687501 USDC From 0xA9D1e0…B81d3E43 to 0x985611…6BDf941E1176.124323 USDC From 0xA9D1e0…B81d3E43 to 0x985611…6BDf941E1176.19356 USDC From 0xA9D1e0…B81d3E43 to 0xBADEb7…2eC6440c90.319991 USDC From 0xA9D1e0…B81d3E43 to 0x65FECD…FfDFe6f412.923028 USDT From 0xA9D1e0…B81d3E43 to 0xA4012D…eF120e5514571.739239 USDT From 0xA9D1e0…B81d3E43 to 0x089B48…50e53C3348.98457 USDT From 0xA9D1e0…B81d3E43 to 0x0c44fc…c099089b121.89 USDT From 0xA9D1e0…B81d3E43 to 0x5b39e0…34cAAF4120.993387 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C017.274699 USDT From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA554886.90902791 IDEX From 0xA9D1e0…B81d3E43 to 0xfE76F8…aA557B530.11945613 AAVE From 0xA9D1e0…B81d3E43 to 0x3C1215…AE1A704512408066.429418739 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00095883702948054 eth 0.00095883702948054 ETH
0x057fc8…207c932c	22831874	Wed, Jul 2, 2025 1:36 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7b1f28…510e031273.952392 USDT From 0xA9D1e0…B81d3E43 to 0xd4BfE7…51293b3f431.439992 USDT From 0xA9D1e0…B81d3E43 to 0xDd3Ca1…d0976cCe499.892523 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C08.998065 USDT From 0xA9D1e0…B81d3E43 to 0x6dc8B1…C9381f273400 USDC From 0xA9D1e0…B81d3E43 to 0x917E99…67FB08F3914.993439 USDC From 0xA9D1e0…B81d3E43 to 0x3D04fa…B4Daf8e55070.398395 USDC From 0xA9D1e0…B81d3E43 to 0xDB5DFA…ef4480fC68.545328 USDC From 0xA9D1e0…B81d3E43 to 0xDEe713…06c9Da27319.78 USDC From 0xA9D1e0…B81d3E43 to 0x48F415…c813869F175438.59649122998 SHIB From 0xA9D1e0…B81d3E43 to 0x6DfB36…9F2bB974231700.68515728242 SYRUP From 0xA9D1e0…B81d3E43 to 0xfbA6f4…58ff7a8f118.46793912000001 MANA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000490698368737692 eth 0.000490698368737692 ETH
0xd2d186…0ce49dac	22831665	Wed, Jul 2, 2025 12:53 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbfF798…8701FC0E113.374175 USDT From 0xA9D1e0…B81d3E43 to 0xD6a8af…1a17693035.990822 USDT From 0xA9D1e0…B81d3E43 to 0x6d6F60…aB4AcAB88.501042 USDT From 0xA9D1e0…B81d3E43 to 0x568474…9413709F2962.090084 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C019.005298 USDT From 0xA9D1e0…B81d3E43 to 0x39Eb80…dB038C3A499.872533 USDT From 0xA9D1e0…B81d3E43 to 0x1D70ce…a2755a3d50 USDT From 0xA9D1e0…B81d3E43 to 0x4070FD…A8506dea18368344.0455751 SHIB From 0xA9D1e0…B81d3E43 to 0x8D44aD…3343DBA4176444.64049403998 SHIB From 0xA9D1e0…B81d3E43 to 0x42c20E…F833f9732100 USDC From 0xA9D1e0…B81d3E43 to 0x87D8Dc…8683230A100 USDC From 0xA9D1e0…B81d3E43 to 0xbD571B…5C6F4D3b105.45 USDC From 0xA9D1e0…B81d3E43 to 0xb90c25…8e6396811400 USDC From 0xA9D1e0…B81d3E43 to 0xF83CE4…91Db14b08990.473652 USDC From 0xA9D1e0…B81d3E43 to 0x7506c7…4357266E10.069212 PYUSD From 0xA9D1e0…B81d3E43 to 0xcAee01…40376a2c1336764.38914997 SWELL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000914027984990785 eth 0.000914027984990785 ETH
0x47ff23…a830e105	22830885	Wed, Jul 2, 2025 10:16 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5b2C86…6Ba3aF4E104.759538 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C028.854089 USDT From 0xA9D1e0…B81d3E43 to 0x80ce20…4aeD67a724.629238 USDT From 0xA9D1e0…B81d3E43 to 0x0313A3…2fD2B33D56.61674 USDT From 0xA9D1e0…B81d3E43 to 0xAF0e0F…A3d7105926.563012 USDT From 0xA9D1e0…B81d3E43 to 0x3d3965…4f95CfC4183.788693 USDT From 0xA9D1e0…B81d3E43 to 0x408183…0559227685 USDC From 0xA9D1e0…B81d3E43 to 0xB35505…BfCf31f8254.938845 USDC From 0xA9D1e0…B81d3E43 to 0xF21de2…1d55B2c31.531227 USDC From 0xA9D1e0…B81d3E43 to 0x1d4FdD…77d6Bb221 USDC From 0xA9D1e0…B81d3E43 to 0xECE6fC…309a613E7 USDC From 0xA9D1e0…B81d3E43 to 0xD31667…C115698050336.109359810005 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0006100336698162 eth 0.0006100336698162 ETH
0xe9b0c7…133b0d24	22823265	Tue, Jul 1, 2025 8:42 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xCE2E66…a71793C518949788.89888792 PEPE From 0xA9D1e0…B81d3E43 to 0x53ce9D…7012a68b228.939331 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C048.278457 USDT From 0xA9D1e0…B81d3E43 to 0x2aAc5A…b115E957117.531804 USDT From 0xA9D1e0…B81d3E43 to 0x5e3B27…00D80cB81999.47014 USDT From 0xA9D1e0…B81d3E43 to 0xe306e2…54e7b4Cf61.949339 USDT From 0xA9D1e0…B81d3E43 to 0xB99959…E3A7F12491.975626 USDT From 0xA9D1e0…B81d3E43 to 0xb8d9C3…48F9CAae998 USDC From 0xA9D1e0…B81d3E43 to 0x50aB84…587989A82050 USDC From 0xA9D1e0…B81d3E43 to 0xC48c24…567d0A8b877.804499 USDC From 0xA9D1e0…B81d3E43 to 0x426c82…b7CCA0961475.71 USDC From 0xA9D1e0…B81d3E43 to 0x459F78…b028ac6525340.19586621 SWFTC From 0xA9D1e0…B81d3E43 to 0x9d9014…4A40CFB76726.3740339999995 TURBO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00062374206113553 eth 0.00062374206113553 ETH
0x8f2a73…33a90d97	22817562	Mon, Jun 30, 2025 1:34 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2b3FeD…55305DbB257100.985575 USDT From 0xA9D1e0…B81d3E43 to 0x7f4aEB…680Ae570385.984123 USDT From 0xA9D1e0…B81d3E43 to 0xECBb25…f36A2F8594.265963 USDT From 0xA9D1e0…B81d3E43 to 0xBc0bc6…BAEdaf0354436.915254 USDT From 0xA9D1e0…B81d3E43 to 0x85D8bC…B0c7DBAC471.972209 USDT From 0xA9D1e0…B81d3E43 to 0x418DD4…27312097260.667433 USDT From 0xA9D1e0…B81d3E43 to 0x2F3231…92830efd94.262818 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C09.147978 USDT From 0xA9D1e0…B81d3E43 to 0xbDFf97…e62F903c5395.160057 USDT From 0xA9D1e0…B81d3E43 to 0x85E5Ec…71B0F6134004.363204 USDT From 0xA9D1e0…B81d3E43 to 0x7FE83D…67C3DDbb103.342233 USDT From 0xA9D1e0…B81d3E43 to 0xc2B73c…6e46862840.990777 USDT From 0xA9D1e0…B81d3E43 to 0xAF72F1…1EF774F439.225874 USDT From 0xA9D1e0…B81d3E43 to 0x6eb7cE…F79432d623.269124 USDC From 0xA9D1e0…B81d3E43 to 0x6eb7cE…F79432d622.529124 USDC From 0xA9D1e0…B81d3E43 to 0x9Eb174…a5d2537810.536207 USDC From 0xA9D1e0…B81d3E43 to 0x6e8890…5A76F44B39.275802 USDC From 0xA9D1e0…B81d3E43 to 0xa19776…b48d97F6113.136722 USDC From 0xA9D1e0…B81d3E43 to 0x0b9F48…443fc01f19983 USDC From 0xA9D1e0…B81d3E43 to 0x63799E…dEc2EbF7150 USDC From 0xA9D1e0…B81d3E43 to 0x74261f…349dF8733008 USDC From 0xA9D1e0…B81d3E43 to 0x5B95fc…948b8fBF1110 USDC From 0xA9D1e0…B81d3E43 to 0x95aCAD…2ae00A526.99 USDC From 0xA9D1e0…B81d3E43 to 0x2D5623…87cecaD5999 EURC From 0xA9D1e0…B81d3E43 to 0x698b77…f4b868124413309.98248687 SHIB From 0xA9D1e0…B81d3E43 to 0xc6cE65…b0BF1A461832.4614613600002 NU From 0xA9D1e0…B81d3E43 to 0x7F30bf…0392Af280.05954887 MKR From 0xA9D1e0…B81d3E43 to 0x84b38B…62e2Da154888.964787559999 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002213885302595984 eth 0.002213885302595984 ETH
0x15d441…17f73196	22817471	Mon, Jun 30, 2025 1:16 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xB5dD1d…6a433Cc426.614012 USDC From 0xA9D1e0…B81d3E43 to 0xF4d257…24cF90014832 USDC From 0xA9D1e0…B81d3E43 to 0x238fa3…4F852ab2169.878742 USDC From 0xA9D1e0…B81d3E43 to 0x89E630…800C526712871.416711 USDC From 0xA9D1e0…B81d3E43 to 0xE3A519…4a1a60EB463.812348 USDC From 0xA9D1e0…B81d3E43 to 0xD582e7…768bCc4c80000 USDC From 0xA9D1e0…B81d3E43 to 0xBC382C…71a3C590399.62 USDC From 0xA9D1e0…B81d3E43 to 0xB0c9db…7E964005118.311359 USDC From 0xA9D1e0…B81d3E43 to 0xEaCB35…EFd8E5bB18.288514 USDT From 0xA9D1e0…B81d3E43 to 0x33C25D…F440ee8E217.010272 USDT From 0xA9D1e0…B81d3E43 to 0x59E80C…E116ED8b12.736042 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C04.294088 USDT From 0xA9D1e0…B81d3E43 to 0x6895CF…39c1Feee1797.536406 USDT From 0xA9D1e0…B81d3E43 to 0xd2845C…D574e80c96.918035 USDT From 0xA9D1e0…B81d3E43 to 0x98ce4c…fEe7709096.435726 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00122192547327048 eth 0.00122192547327048 ETH
0x8b64d3…cebad1c7	22781440	Wed, Jun 25, 2025 12:26 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xa67f20…3C46D9F9287.792129 USDC From 0xA9D1e0…B81d3E43 to 0xB30F61…7C268A542360.062572 USDC From 0xA9D1e0…B81d3E43 to 0x4dE1d2…7e2D0171300 USDC From 0xA9D1e0…B81d3E43 to 0xb03A6b…EdD89daa80.53 USDC From 0xA9D1e0…B81d3E43 to 0x97E7c9…0dd72BC12499.992516 USDC From 0xA9D1e0…B81d3E43 to 0x08bF6D…233f1E222500 USDC From 0xA9D1e0…B81d3E43 to 0x6CAe24…e4F5Df5548800706.69544939 SHIB From 0xA9D1e0…B81d3E43 to 0xcdD669…bF540048119.952619 USDT From 0xA9D1e0…B81d3E43 to 0xd676EA…90898518612.149828 USDT From 0xA9D1e0…B81d3E43 to 0x9c5908…d896c3c469.972361 USDT From 0xA9D1e0…B81d3E43 to 0x38c8Fd…B63c33D3149.398716 USDT From 0xA9D1e0…B81d3E43 to 0x32f720…89A8bB3613.316116 USDT From 0xA9D1e0…B81d3E43 to 0x4D0cd8…64c7c862135.961931 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C018.592237 USDT From 0xA9D1e0…B81d3E43 to 0xA86159…196684012352 USDT From 0xA9D1e0…B81d3E43 to 0x4CF180…1a83281649.881336 USDT From 0xA9D1e0…B81d3E43 to 0x54aFff…2Faf682B1500.1243292499998 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002439631726672991 eth 0.002439631726672991 ETH
0x084442…e9677fb0	22780642	Wed, Jun 25, 2025 9:45 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC6fafD…A3e9deFE114.757043 USDC From 0xA9D1e0…B81d3E43 to 0x4C7248…2E9DC03c10598.490649 USDC From 0xA9D1e0…B81d3E43 to 0x2fa92d…13133664630.413219 USDC From 0xA9D1e0…B81d3E43 to 0x58302b…D164FcFd28 USDC From 0xA9D1e0…B81d3E43 to 0x58BDc1…cD8b501D450 USDC From 0xA9D1e0…B81d3E43 to 0x453C5c…2735336b181000 USDC From 0xA9D1e0…B81d3E43 to 0x70b06B…0adD314050 USDC From 0xA9D1e0…B81d3E43 to 0xddE753…40bEc808100 USDC From 0xA9D1e0…B81d3E43 to 0xc880f5…6958CA1710 USDC From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F736405.75279984 RARE From 0xA9D1e0…B81d3E43 to 0x283913…6402667d40.511801049999995 ONDO From 0xA9D1e0…B81d3E43 to 0xD746c8…989093aD1194.8715398299998 RNDR From 0xA9D1e0…B81d3E43 to 0x659Bf0…c17ba7A3119.322606 USDT From 0xA9D1e0…B81d3E43 to 0xf320E3…fc7E435b3965.218142 USDT From 0xA9D1e0…B81d3E43 to 0xDb5355…7e41426B30 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C028.163968 USDT From 0xA9D1e0…B81d3E43 to 0x51aE1d…4A27c008568.054997 USDT From 0xA9D1e0…B81d3E43 to 0x949758…2429f7694975 UMA From 0xA9D1e0…B81d3E43 to 0x2Dd164…2cf218071138.42031257 STRK From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6337521.72 CRV	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003197076835718304 eth 0.003197076835718304 ETH
0x19524f…0de167b1	22774238	Tue, Jun 24, 2025 12:18 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE88A0a…0Cf1D8B2224.058698 USDC From 0xA9D1e0…B81d3E43 to 0xA75EA1…1ab2E462130.60336 USDC From 0xA9D1e0…B81d3E43 to 0xb07b94…562D967f591.723829 USDC From 0xA9D1e0…B81d3E43 to 0x3686e1…C32961dB169.343005 USDC From 0xA9D1e0…B81d3E43 to 0x5D7dA3…Fae9af86203.21887 USDC From 0xA9D1e0…B81d3E43 to 0x6c716F…15038cbF175.233659 USDC From 0xA9D1e0…B81d3E43 to 0x392dfB…EDA614eF143.57 USDC From 0xA9D1e0…B81d3E43 to 0xF97112…51C331451772.63737 USDT From 0xA9D1e0…B81d3E43 to 0xfcf2E0…796eC01937.797207 USDT From 0xA9D1e0…B81d3E43 to 0x093965…F327909f130.348529 USDT From 0xA9D1e0…B81d3E43 to 0xDc4948…D8534E82273.950176 USDT From 0xA9D1e0…B81d3E43 to 0xa8e888…Ac311822129.003194 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C019.003384 USDT From 0xA9D1e0…B81d3E43 to 0xeA081C…4A92353640.777207 USDT From 0xA9D1e0…B81d3E43 to 0x359494…1E3A78756996.187078 USDT From 0xA9D1e0…B81d3E43 to 0xF8fb13…950E63a77.02414499 DAI From 0xA9D1e0…B81d3E43 to 0xD9e0E0…9aD93b5b1999.515649 PYUSD From 0xA9D1e0…B81d3E43 to 0x139b64…B3C63129726.06572649 AERGO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001844437375781215 eth 0.001844437375781215 ETH

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