Address 0xCb7E6eBf2c42e803D347a2f66496b49cdaA9F8C0

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x53c3d5…1eef1e65	22737848	Thu, Jun 19, 2025 10:12 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe8599b…66df0cFb41.727585 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C08.989532 USDT From 0xA9D1e0…B81d3E43 to 0xa0723b…7a25284E282.47 USDT From 0xA9D1e0…B81d3E43 to 0x7c7a1a…b1269d46161.741991 USDT From 0xA9D1e0…B81d3E43 to 0x3E36d6…B0580bD4549.277585 USDT From 0xA9D1e0…B81d3E43 to 0xd6A4BE…3F194a382.999295 USDT From 0xA9D1e0…B81d3E43 to 0x3A054D…cD53D28512.996946 USDT From 0xA9D1e0…B81d3E43 to 0xddEab0…70Ca0486532.977585 USDT From 0xA9D1e0…B81d3E43 to 0x286E27…e42bc9B7240 USDC From 0xA9D1e0…B81d3E43 to 0xAF9855…09f15EB7402.873833 USDC From 0xA9D1e0…B81d3E43 to 0x51F29E…b223f700150 USDC From 0xA9D1e0…B81d3E43 to 0x634A9B…e16d63121000 ONDO From 0xA9D1e0…B81d3E43 to 0xA184e2…d4Ca9ce07.17990624 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001226561393237752 eth 0.001226561393237752 ETH
0x6819cc…f8540d26	22737783	Thu, Jun 19, 2025 9:59 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2e7EF2…33CbFC7c889.839384 USDC From 0xA9D1e0…B81d3E43 to 0x060B2d…27041A902857.799445 USDC From 0xA9D1e0…B81d3E43 to 0xdfcD43…18a978791070 USDC From 0xA9D1e0…B81d3E43 to 0xca8ADE…8fe9FbD1320 USDC From 0xA9D1e0…B81d3E43 to 0xEA486F…FbAa9D8e2.045298 USDC From 0xA9D1e0…B81d3E43 to 0x491fa2…9CB148D62191.14227 USDC From 0xA9D1e0…B81d3E43 to 0x4689Aa…551c49a8998.45 USDC From 0xA9D1e0…B81d3E43 to 0x3e3E96…C4aF785C143.5 RNDR From 0xA9D1e0…B81d3E43 to 0xae0457…3B6f3de416.444866689999998 INJ From 0xA9D1e0…B81d3E43 to 0x866280…a0a2274597.818772 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C01.181142 USDT From 0xA9D1e0…B81d3E43 to 0x36aA09…04FF705829.992952 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001609110045133921 eth 0.001609110045133921 ETH
0xe8baca…00d3ca4c	22732339	Wed, Jun 18, 2025 3:44 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE0ff87…EbBDcf7B35.090036 USDC From 0xA9D1e0…B81d3E43 to 0x4Ae0f6…Fa4f1D378.56 USDC From 0xA9D1e0…B81d3E43 to 0x1B1953…2D129685100.663786 USDC From 0xA9D1e0…B81d3E43 to 0x9781fB…83dCE4e2100 USDC From 0xA9D1e0…B81d3E43 to 0x838752…9449eAe311.521401 USDC From 0xA9D1e0…B81d3E43 to 0xBDFbC7…85EAcc97300 USDC From 0xA9D1e0…B81d3E43 to 0xB1902A…6Cc1d51B97889.58498395 XCN From 0xA9D1e0…B81d3E43 to 0x2BC3eF…E6a0d407206243.45432469816 SYRUP From 0xA9D1e0…B81d3E43 to 0xf1293a…f321B7a599.115414 USDT From 0xA9D1e0…B81d3E43 to 0x33541C…27dE0DCc8.238394 USDT From 0xA9D1e0…B81d3E43 to 0x374fa6…996CF81794.402193 USDT From 0xA9D1e0…B81d3E43 to 0x14ea1e…C5a07BF4118.107952 USDT From 0xA9D1e0…B81d3E43 to 0xC670FE…5471E92D9986.56926 USDT From 0xA9D1e0…B81d3E43 to 0x709F8F…776ee9EB39.34926 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C03.99922 USDT From 0xA9D1e0…B81d3E43 to 0x888652…f344d0947.99844 USDT From 0xA9D1e0…B81d3E43 to 0xfE1762…1D7F7eCB994.39926 USDT From 0xA9D1e0…B81d3E43 to 0xbc50bC…75E1A5EF101355.75785276 SWFTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0014337598450782 eth 0.0014337598450782 ETH
0x4c84d8…c2872a0a	22731670	Wed, Jun 18, 2025 1:29 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7A010b…f434fb3F133.895509 USDT From 0xA9D1e0…B81d3E43 to 0xa50D46…d6b447C32661.08358 USDT From 0xA9D1e0…B81d3E43 to 0x6A90dc…FC21F1a4289.369799 USDT From 0xA9D1e0…B81d3E43 to 0xEb8247…23AC823d1217.925509 USDT From 0xA9D1e0…B81d3E43 to 0xB6bB4a…3F600Bd392.990236 USDT From 0xA9D1e0…B81d3E43 to 0x9882E8…B6710B93947.830386 USDT From 0xA9D1e0…B81d3E43 to 0xDB94D3…611A88E6107.570257 USDT From 0xA9D1e0…B81d3E43 to 0xD0F454…68cDc38343.7 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C00.877257 USDT From 0xA9D1e0…B81d3E43 to 0x555bc0…7Baed1b251.899738 USDT From 0xA9D1e0…B81d3E43 to 0x72D836…D19be864496.934984 USDT From 0xA9D1e0…B81d3E43 to 0xF203a0…0904F2f8715.48097 USDT From 0xA9D1e0…B81d3E43 to 0xb8DCCB…aCa46F81163.838171 USDC From 0xA9D1e0…B81d3E43 to 0x08b549…a1Da8584250 USDC From 0xA9D1e0…B81d3E43 to 0x90A460…4De2Be2625000 USDC From 0xA9D1e0…B81d3E43 to 0x03ac9E…b12FaE2B20 USDC From 0xA9D1e0…B81d3E43 to 0x8305FB…Fd0cdF4D20.000584 USDC From 0xA9D1e0…B81d3E43 to 0x2759bC…F3fF1aD810000 USDC From 0xA9D1e0…B81d3E43 to 0x87F9eA…8316C57D14.018913 USDC From 0xA9D1e0…B81d3E43 to 0x2d9445…6Ad731887937.597706 USDC From 0xA9D1e0…B81d3E43 to 0x2Ae3d6…1f31Cb0552.268913 USDC From 0xA9D1e0…B81d3E43 to 0xe92e65…18c5a03f13031.55834285 RNDR From 0xA9D1e0…B81d3E43 to 0x07D066…3B714Dde32.80645951 RNDR From 0xA9D1e0…B81d3E43 to 0x6DcAAa…7b19CE770.00002405 CBBTC From 0xA9D1e0…B81d3E43 to 0xA21Fbf…9AEfc41319500 XYO From 0xA9D1e0…B81d3E43 to 0xe7200B…C99162961 ENA From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3658870.18312103 REZ From 0xA9D1e0…B81d3E43 to 0x288fC1…950058343.55576627 LINK From 0xA9D1e0…B81d3E43 to 0xf5213a…6c1A9900196.64614265999998 AAVE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002895962457466178 eth 0.002895962457466178 ETH
0xbaeee5…ff3e3ace	22731308	Wed, Jun 18, 2025 12:16 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xCd84b0…8dBCd7C7228.50777528 MATIC From 0xA9D1e0…B81d3E43 to 0x4867C4…029760551500 USDC From 0xA9D1e0…B81d3E43 to 0x09C659…aF38df251.255439 USDC From 0xA9D1e0…B81d3E43 to 0x8B9ecF…721b385F23.269068 USDC From 0xA9D1e0…B81d3E43 to 0x74261f…349dF873650 USDC From 0xA9D1e0…B81d3E43 to 0xF7f613…d56b641c3100 USDC From 0xA9D1e0…B81d3E43 to 0xFAfe24…f6674c54265 USDC From 0xA9D1e0…B81d3E43 to 0x130159…7C7E515c53.589685 USDC From 0xA9D1e0…B81d3E43 to 0x26c3A3…b954633112 USDC From 0xA9D1e0…B81d3E43 to 0xD77a36…b6F76E3D2250 USDC From 0xA9D1e0…B81d3E43 to 0x773D20…353D4a6452.689685 USDC From 0xA9D1e0…B81d3E43 to 0x518F79…e81Cef502500 USDC From 0xA9D1e0…B81d3E43 to 0xFa4AC8…4Fb76D49486.33 USDC From 0xA9D1e0…B81d3E43 to 0xd0a093…693A382F1075.99193 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C04.999475 USDT From 0xA9D1e0…B81d3E43 to 0xA2777d…3a67677026.917174 USDT From 0xA9D1e0…B81d3E43 to 0x67eb3B…Cf3813a294.554892 USDT From 0xA9D1e0…B81d3E43 to 0xF62A26…c65b33ab47.129209 USDT From 0xA9D1e0…B81d3E43 to 0x46bA1d…AafB1F07186.390429 USDT From 0xA9D1e0…B81d3E43 to 0x932ceC…33CE6bB3242.632704 USDT From 0xA9D1e0…B81d3E43 to 0xF1bfC1…Ec41eB0f13.38208978 LINK From 0xA9D1e0…B81d3E43 to 0xF991ac…704eE5f19828.86258422 SPK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000803920360543602 eth 0.000803920360543602 ETH
0xd02289…90a6c53a	22725218	Tue, Jun 17, 2025 3:48 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8aB3b2…6139666149.272466 USDT From 0xA9D1e0…B81d3E43 to 0x11053d…9e8D5E77130.454491 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C039.993801 USDT From 0xA9D1e0…B81d3E43 to 0x0da404…e7502B44329.318887 USDT From 0xA9D1e0…B81d3E43 to 0x57CE01…c957dBe561.614491 USDT From 0xA9D1e0…B81d3E43 to 0x21136b…2bA84608813.194491 USDT From 0xA9D1e0…B81d3E43 to 0x04E478…c9DB87E049.992251 USDT From 0xA9D1e0…B81d3E43 to 0x175094…D7D5528817500.287455 USDT From 0xA9D1e0…B81d3E43 to 0x4E3F9A…f0EBf2c7327.145122 USDT From 0xA9D1e0…B81d3E43 to 0xF82039…c43684e24999.22512 USDT From 0xA9D1e0…B81d3E43 to 0x5fDf4d…3B0Da66f2001.689738 USDT From 0xA9D1e0…B81d3E43 to 0xd4cd07…41B27e292999.535072 USDT From 0xA9D1e0…B81d3E43 to 0x06df36…3B7d6fD143.687364 USDT From 0xA9D1e0…B81d3E43 to 0xe6F85c…f53C441F38.738156 USDT From 0xA9D1e0…B81d3E43 to 0x0ec8F1…Dca32Cd2593.049466 USDT From 0xA9D1e0…B81d3E43 to 0x35cF8F…3ae577f1118.313545 USDT From 0xA9D1e0…B81d3E43 to 0xE212AF…d522AD24520.177326 USDT From 0xA9D1e0…B81d3E43 to 0x104E6a…198aE2394.923071 USDC From 0xA9D1e0…B81d3E43 to 0x130159…7C7E515c52.223071 USDC From 0xA9D1e0…B81d3E43 to 0x64D248…780c386E136.803698 USDC From 0xA9D1e0…B81d3E43 to 0x130159…7C7E515c51.533071 USDC From 0xA9D1e0…B81d3E43 to 0x28E973…Ef0962b5100 USDC From 0xA9D1e0…B81d3E43 to 0x4e1f77…6AE5F4b33340.8434468 TURBO From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3624926.11411613 HOPR From 0xA9D1e0…B81d3E43 to 0xD76b0F…af5c70a82115.48286017 XYO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00338460642304475 eth 0.00338460642304475 ETH
0xc5f1a8…bf9816f2	22723495	Tue, Jun 17, 2025 10:01 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC86b3d…1afC9C9982.60329 USDC From 0xA9D1e0…B81d3E43 to 0x130159…7C7E515c52.494643 USDC From 0xA9D1e0…B81d3E43 to 0x2Ae3d6…1f31Cb0553.484643 USDC From 0xA9D1e0…B81d3E43 to 0x6F4268…c6F3776F3.216463 USDC From 0xA9D1e0…B81d3E43 to 0xd08235…BBfAe0001400 USDC From 0xA9D1e0…B81d3E43 to 0x4fBfb7…DD853F511758 USDC From 0xA9D1e0…B81d3E43 to 0x6fe39A…C6b3499023.117378 USDC From 0xA9D1e0…B81d3E43 to 0xCF6455…46e46D8a97.15 USDC From 0xA9D1e0…B81d3E43 to 0xe8020a…f4765ff030.991477 USDT From 0xA9D1e0…B81d3E43 to 0x409e00…a853d1C1192.922719 USDT From 0xA9D1e0…B81d3E43 to 0xAedeC0…2CE1a6a033.856988 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C00.999725 USDT From 0xA9D1e0…B81d3E43 to 0x83582b…E6d91C791341.91237 USDT From 0xA9D1e0…B81d3E43 to 0x2A308c…000E4d0a78.956718 USDT From 0xA9D1e0…B81d3E43 to 0xB5AE98…23561aB551.230657 USDT From 0xA9D1e0…B81d3E43 to 0xc7b06d…D774823C190.296081 USDT From 0xA9D1e0…B81d3E43 to 0x698821…e8F42e9f28.87 USDT From 0xA9D1e0…B81d3E43 to 0x05f545…554C1AB90.00122202 CBBTC From 0xA9D1e0…B81d3E43 to 0x4378Ee…41EF5567423549.34349852 SHIB From 0xA9D1e0…B81d3E43 to 0x48cB87…3f33735585.42714548 APE From 0xA9D1e0…B81d3E43 to 0x1BAb83…e6C0ae0e192.37025104999998 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001162306509033624 eth 0.001162306509033624 ETH
0x7c58dc…881a6a9b	22723415	Tue, Jun 17, 2025 9:45 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5596C6…0972ffE540 MATIC From 0xA9D1e0…B81d3E43 to 0xBd11d9…a4D08D56229.93874416999998 MATIC From 0xA9D1e0…B81d3E43 to 0xC525F2…Dc850b8511.98442 USDC From 0xA9D1e0…B81d3E43 to 0xA69F5A…73c0BD93101.653565 USDC From 0xA9D1e0…B81d3E43 to 0xcd187E…DB16c4975087 USDC From 0xA9D1e0…B81d3E43 to 0x130159…7C7E515c53.214679 USDC From 0xA9D1e0…B81d3E43 to 0xAd955d…bF2A75251098.137556 USDC From 0xA9D1e0…B81d3E43 to 0xcD625e…b740aeBB541 USDC From 0xA9D1e0…B81d3E43 to 0x971965…F18A8F911112.47 USDC From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C03.9989 USDT From 0xA9D1e0…B81d3E43 to 0x1F8cC0…B329B7954857.101219 USDT From 0xA9D1e0…B81d3E43 to 0x4314Ff…6a8f255322.829515 USDT From 0xA9D1e0…B81d3E43 to 0x28aF95…362fC65c11.48662404 RNDR From 0xA9D1e0…B81d3E43 to 0x65E962…DdeC251f995679.360381078 FLOKI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001136975232365076 eth 0.001136975232365076 ETH
0x5c9a37…ff920214	22723218	Tue, Jun 17, 2025 9:05 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xAf2A21…9D97211C29.991752 USDT From 0xA9D1e0…B81d3E43 to 0xaC2DbB…2cD8270C42.893029 USDT From 0xA9D1e0…B81d3E43 to 0xC8846b…B97e65D63.560863 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C00.299918 USDT From 0xA9D1e0…B81d3E43 to 0x5f87Ae…a27f33d4928.730483 USDT From 0xA9D1e0…B81d3E43 to 0x43cFBA…f205Cf4A60.483367 USDT From 0xA9D1e0…B81d3E43 to 0x9b4e4d…827c587716.348577 USDC From 0xA9D1e0…B81d3E43 to 0x02A839…bB79F9912879.523739 USDC From 0xA9D1e0…B81d3E43 to 0x9e9c64…7b6552b9195.08 USDC From 0xA9D1e0…B81d3E43 to 0x0466E2…17f3B77459.1751 USDC From 0xA9D1e0…B81d3E43 to 0xf1e41b…0ee7E6Bd358.66179 USDC From 0xA9D1e0…B81d3E43 to 0x2Ae3d6…1f31Cb0552.263739 USDC From 0xA9D1e0…B81d3E43 to 0xBb32E6…Dfe8855219.52 USDC From 0xA9D1e0…B81d3E43 to 0xad640a…EbC73A75104.7823249 MATIC From 0xA9D1e0…B81d3E43 to 0x67661d…853E5f6e42301184.43316413 SHIB From 0xA9D1e0…B81d3E43 to 0x536656…2811A34b8460236.88663283 SHIB From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F4516.9971789900001 AAVE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001570614125754843 eth 0.001570614125754843 ETH
0x75a2d8…9c761870	22717566	Mon, Jun 16, 2025 2:06 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc5fed3…1e0CED0F13547.764619 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C08.998515 USDT From 0xA9D1e0…B81d3E43 to 0x61214c…8B3B9B59670.626705 USDT From 0xA9D1e0…B81d3E43 to 0xE0DF39…43c70138360 USDT From 0xA9D1e0…B81d3E43 to 0x748347…10A21cD9148.818652 USDT From 0xA9D1e0…B81d3E43 to 0x2CB95D…1e893864301.486957 USDT From 0xA9D1e0…B81d3E43 to 0x77e745…23E66705265.856705 USDT From 0xA9D1e0…B81d3E43 to 0x39De5a…1Ee48F189641.846705 USDT From 0xA9D1e0…B81d3E43 to 0x8ae86a…953540Fa54.990926 USDT From 0xA9D1e0…B81d3E43 to 0x041C16…EcE6a4b3102.18227474 LRC From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA137002.97627737 GRT From 0xA9D1e0…B81d3E43 to 0x9C3993…9e2FcbE10.28061181 LINK From 0xA9D1e0…B81d3E43 to 0xaF72Fe…28A7C9E20.00022968 CBBTC From 0xA9D1e0…B81d3E43 to 0x2c48fD…572D165E1.99365057 QNT From 0xA9D1e0…B81d3E43 to 0xb4aA47…10D4452E3.659395 USDC From 0xA9D1e0…B81d3E43 to 0x60dbE9…953F9A35100 USDC From 0xA9D1e0…B81d3E43 to 0x07e38e…5a65FF6E10.28886 USDC From 0xA9D1e0…B81d3E43 to 0xcD1b63…FbCdb82A300 USDC From 0xA9D1e0…B81d3E43 to 0xB5fc2D…5eBe8AbA3129.294672 USDC From 0xA9D1e0…B81d3E43 to 0x445380…45c0092842.013801 USDC From 0xA9D1e0…B81d3E43 to 0xca98cb…315d56694.02166 USDC From 0xA9D1e0…B81d3E43 to 0x0BC56a…3F160194841.18166 USDC From 0xA9D1e0…B81d3E43 to 0x7Ce497…e2E10f6c993.11166 USDC From 0xA9D1e0…B81d3E43 to 0x8Cc3e4…586cB6b2100 USDC From 0xA9D1e0…B81d3E43 to 0x933d36…03D373916.4455201 MKR From 0xA9D1e0…B81d3E43 to 0x041C16…EcE6a4b341.78724342 KEEP From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1638001.63800164 SHIB From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B05.72306131 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0xfc72ca…2BEb79Da398.31673484000004 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003979804841315352 eth 0.003979804841315352 ETH
0xd94bd3…733f21f4	22717436	Mon, Jun 16, 2025 1:40 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x47Eae5…2c51F2Ad850.93618 USDT From 0xA9D1e0…B81d3E43 to 0x3B0FD8…6CFff0B41553.083257 USDT From 0xA9D1e0…B81d3E43 to 0xdcf0F6…54b62be8162.543942 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C08.999325 USDT From 0xA9D1e0…B81d3E43 to 0xeAAc99…C929a351300.455689 USDT From 0xA9D1e0…B81d3E43 to 0xf4FA4D…E5eaF50a36.997225 USDT From 0xA9D1e0…B81d3E43 to 0x1af9B4…BdB5bc9d50.147283 USDT From 0xA9D1e0…B81d3E43 to 0x6C0E31…8e278a43201.389796 USDT From 0xA9D1e0…B81d3E43 to 0xC27774…08f64d7e205.303942 USDT From 0xA9D1e0…B81d3E43 to 0x371180…9800Ec2448.899982 USDT From 0xA9D1e0…B81d3E43 to 0x8C6f0A…e3ab796e44989.354619 USDC From 0xA9D1e0…B81d3E43 to 0x2f60Eb…2ddFf684200 USDC From 0xA9D1e0…B81d3E43 to 0x5392BD…563a67993591471 USDC From 0xA9D1e0…B81d3E43 to 0x70879a…0e78C528500 USDC From 0xA9D1e0…B81d3E43 to 0xC4560d…99D3D1F347.998716 USDC From 0xA9D1e0…B81d3E43 to 0xb29eb2…471D4Df61130.252415 USDC From 0xA9D1e0…B81d3E43 to 0x3d3A99…D53cF302290 USDC From 0xA9D1e0…B81d3E43 to 0xF88687…73eBeCb71000.740229 USDC From 0xA9D1e0…B81d3E43 to 0xF5196D…A9951380106.73621148000001 LINK From 0xA9D1e0…B81d3E43 to 0xf015F4…ab912d8a12221790.27794405 SHIB From 0xA9D1e0…B81d3E43 to 0xE6c808…E6FD5b140.4652535 ILV	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002093837222938296 eth 0.002093837222938296 ETH
0xe3f450…c0e07211	22675189	Tue, Jun 10, 2025 3:54 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c639499.544 UMA From 0xA9D1e0…B81d3E43 to 0x6eE67e…eCF0B960496.09833846 MATIC From 0xA9D1e0…B81d3E43 to 0xc7A27d…852B581f100 USDC From 0xA9D1e0…B81d3E43 to 0xa96a91…18fB39b930 USDC From 0xA9D1e0…B81d3E43 to 0xF2d6c1…783b3D7028.654814 USDC From 0xA9D1e0…B81d3E43 to 0x47602b…ff177F39100 USDC From 0xA9D1e0…B81d3E43 to 0xb2dBEa…161C6b93157.207013 USDC From 0xA9D1e0…B81d3E43 to 0xC25105…7a85b8381000 USDC From 0xA9D1e0…B81d3E43 to 0x4309eD…BA4a73227331.060427 USDC From 0xA9D1e0…B81d3E43 to 0x8d5299…113D1A3A630 USDC From 0xA9D1e0…B81d3E43 to 0x1398C7…b74E86d099997.800063 USDC From 0xA9D1e0…B81d3E43 to 0xE4A3bF…68B09d246.756757 USDT From 0xA9D1e0…B81d3E43 to 0x665845…EA19e69C73.666254 USDT From 0xA9D1e0…B81d3E43 to 0x9665a8…Cc62Bc5E1.99953 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C04.998825 USDT From 0xA9D1e0…B81d3E43 to 0xBb5D52…72B8BC7A298.647978 USDT From 0xA9D1e0…B81d3E43 to 0x173517…B18f370417.078481 USDT From 0xA9D1e0…B81d3E43 to 0x732d73…b259BA37199.953011 USDT From 0xA9D1e0…B81d3E43 to 0xc31Bdb…80623AB198.737978 USDT From 0xA9D1e0…B81d3E43 to 0x44274a…71e9D67d48.497978 USDT From 0xA9D1e0…B81d3E43 to 0x8652dF…908FFb110.00128577 CBBTC From 0xA9D1e0…B81d3E43 to 0xf1c05E…1ffD5e6a0.020584 PENDLE From 0xA9D1e0…B81d3E43 to 0x75335E…5a77ea91270.94839477 UNI From 0xA9D1e0…B81d3E43 to 0xccc894…d8D7Da355000000 SHIB From 0xA9D1e0…B81d3E43 to 0xd4df42…DA3d182352492597.82687485 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005081115824879952 eth 0.005081115824879952 ETH
0x31becb…5732d107	22675012	Tue, Jun 10, 2025 3:18 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x08D7d4…E2d07AfD1.505945 USDT From 0xA9D1e0…B81d3E43 to 0xaD6Bd1…B583E55849.744137 USDT From 0xA9D1e0…B81d3E43 to 0x8ee0Ba…B8F2E0c7100.248491 USDT From 0xA9D1e0…B81d3E43 to 0x8D45a3…12bE50da15.373889 USDT From 0xA9D1e0…B81d3E43 to 0x8CA263…3209873d11212.724732 USDT From 0xA9D1e0…B81d3E43 to 0xA06171…cf85EA6a309.927167 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C04.998825 USDT From 0xA9D1e0…B81d3E43 to 0xad1c31…121AEF417.549485 USDT From 0xA9D1e0…B81d3E43 to 0xF5143d…43dA2C3D14.925058 USDT From 0xA9D1e0…B81d3E43 to 0x78AD2A…8F8A131513.047486 USDC From 0xA9D1e0…B81d3E43 to 0xDCfe33…Af0f420f3768.754529 USDC From 0xA9D1e0…B81d3E43 to 0x135D78…007C25e5266.356206 USDC From 0xA9D1e0…B81d3E43 to 0x82fcA0…8Fe1974850 USDC From 0xA9D1e0…B81d3E43 to 0xA446B7…AecCDce3449.998896 USDC From 0xA9D1e0…B81d3E43 to 0xE6D5b0…1EeBaC684500 USDC From 0xA9D1e0…B81d3E43 to 0xC825a8…a8F2b61916228.462467 AXL From 0xA9D1e0…B81d3E43 to 0xAC615d…29C2227E2747.722467 AXL From 0xA9D1e0…B81d3E43 to 0x932d95…16250071582.04313289 SXT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004491437710690701 eth 0.004491437710690701 ETH
0xaed30b…15b29e71	22674902	Tue, Jun 10, 2025 2:56 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD2eE09…e4C294091.78116503 BOND From 0xA9D1e0…B81d3E43 to 0x9bb06d…bd68627057.839189 USDC From 0xA9D1e0…B81d3E43 to 0xe51a2e…14c61B54430 USDC From 0xA9D1e0…B81d3E43 to 0xFce79C…A4ab289f195.81453 USDC From 0xA9D1e0…B81d3E43 to 0x523F23…623d5c1913160.399211 USDC From 0xA9D1e0…B81d3E43 to 0x4dCC62…1d9727D513275.642346 USDC From 0xA9D1e0…B81d3E43 to 0x59F9a0…F31271212960.46 USDC From 0xA9D1e0…B81d3E43 to 0xD824Bb…AAe00f8831.920649 USDC From 0xA9D1e0…B81d3E43 to 0x2F41fE…3b2Acf0b1453.442776 USDC From 0xA9D1e0…B81d3E43 to 0xf906B8…7ea1251450339.96954233 GALA From 0xA9D1e0…B81d3E43 to 0xD2eE09…e4C2940989.1041416 OMG From 0xA9D1e0…B81d3E43 to 0x33Ed6b…5Fcc8a6e49.988253 USDT From 0xA9D1e0…B81d3E43 to 0xE6a062…29cb26d670 USDT From 0xA9D1e0…B81d3E43 to 0x14cE89…9a285Eb1483.437643 USDT From 0xA9D1e0…B81d3E43 to 0x010B1a…Bb1e79c84351.6 USDT From 0xA9D1e0…B81d3E43 to 0x1C5b1c…37AfeeDF68.499558 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C09.997651 USDT From 0xA9D1e0…B81d3E43 to 0x8672a3…F715Afd623745.43628515 BLUR From 0xA9D1e0…B81d3E43 to 0xD2eE09…e4C294091103.06243141 ENJ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005089406168860383 eth 0.005089406168860383 ETH
0x018270…22947643	22674838	Tue, Jun 10, 2025 2:43 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x14a848…1483D37721718.53003622 LA From 0xA9D1e0…B81d3E43 to 0xD9b35a…1fd299E02450.729801 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C04.998825 USDT From 0xA9D1e0…B81d3E43 to 0x5f0424…00B56965747.973376 USDT From 0xA9D1e0…B81d3E43 to 0x4E834E…fFa6A0CC21.334593 USDT From 0xA9D1e0…B81d3E43 to 0x1eA002…4914436b74.225001 USDT From 0xA9D1e0…B81d3E43 to 0x5C36Fb…0A0A904d1047.555367 USDT From 0xA9D1e0…B81d3E43 to 0x86438F…4ac744f95648.672562 USDT From 0xA9D1e0…B81d3E43 to 0x5efdF2…fdaf706c26.95 USDC From 0xA9D1e0…B81d3E43 to 0x0f9979…4FBf1B58198 USDC From 0xA9D1e0…B81d3E43 to 0x144d34…C82BDf6b16.934951 USDC From 0xA9D1e0…B81d3E43 to 0x626614…8B8749b232.654625 USDC From 0xA9D1e0…B81d3E43 to 0x67Ed29…003746342988.477885 USDC From 0xA9D1e0…B81d3E43 to 0xdEF28f…dBC5D79e12484.759111 USDC From 0xA9D1e0…B81d3E43 to 0x574265…F4F5Bd5F15 USDC From 0xA9D1e0…B81d3E43 to 0xe05358…492a37ff18.222179 USDC From 0xA9D1e0…B81d3E43 to 0xD079A0…10856EFd10932.22 USDC From 0xA9D1e0…B81d3E43 to 0x744B37…06bb5dc28000 USDC From 0xA9D1e0…B81d3E43 to 0xB98ADf…01cdD2001061402.841855756 FLOKI From 0xA9D1e0…B81d3E43 to 0xF42b25…51E3A9271.06150698 AUCTION From 0xA9D1e0…B81d3E43 to 0x5EE13C…59D54bF4807.8230909 JASMY From 0xA9D1e0…B81d3E43 to 0xd64c68…3B5349244086.11915869 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00619221934839472 eth 0.00619221934839472 ETH
0xbed69f…898f8fb7	22674381	Tue, Jun 10, 2025 1:12 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x18f619…C1c354912000 USDC From 0xA9D1e0…B81d3E43 to 0x86744F…66C0604825 USDC From 0xA9D1e0…B81d3E43 to 0xF97494…0D96C4bf3900 USDC From 0xA9D1e0…B81d3E43 to 0x9039aA…9539120B109 USDC From 0xA9D1e0…B81d3E43 to 0x9DAD21…2F9b207e8.212833 USDC From 0xA9D1e0…B81d3E43 to 0xbf7fFb…D4EdAe44109.355879 USDC From 0xA9D1e0…B81d3E43 to 0xA480e9…157100E5202 USDC From 0xA9D1e0…B81d3E43 to 0x8d8589…425be2851132.852729 USDC From 0xA9D1e0…B81d3E43 to 0x1f8A70…76b0Ff95280 USDC From 0xA9D1e0…B81d3E43 to 0x1b9311…9ad4E1b530.330031 USDC From 0xA9D1e0…B81d3E43 to 0xE69f5b…194fE1E34.57 USDT From 0xA9D1e0…B81d3E43 to 0xCcCe03…62a44604135.958533 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C015 USDT From 0xA9D1e0…B81d3E43 to 0xb1360e…594ACf80262.023563 USDT From 0xA9D1e0…B81d3E43 to 0x8810A5…67Eb9Db9299.908528 USDT From 0xA9D1e0…B81d3E43 to 0x448076…6D3dAC9D49.984755 USDT From 0xA9D1e0…B81d3E43 to 0xa730ed…bD62108e35.898411 USDT From 0xA9D1e0…B81d3E43 to 0xAe0031…eAE0C2C5149.954264 USDT From 0xA9D1e0…B81d3E43 to 0xed67d2…71e2F0F0159.680509 USDT From 0xA9D1e0…B81d3E43 to 0x018b0A…A54C8855404.054054 USDT From 0xA9D1e0…B81d3E43 to 0x91C605…305C58f9917.494166 USDT From 0xA9D1e0…B81d3E43 to 0xE911eA…2a494B249314.897401 USDT From 0xA9D1e0…B81d3E43 to 0xE283F4…ceeA3B861039.590509 USDT From 0xA9D1e0…B81d3E43 to 0xa7f3A9…4c9255A622.940848 USDT From 0xA9D1e0…B81d3E43 to 0xe34672…f2db1059218.330509 USDT From 0xA9D1e0…B81d3E43 to 0x6Ed809…3ae5069E5000 USDT From 0xA9D1e0…B81d3E43 to 0xAfE665…359220730.00003785 CBBTC From 0xA9D1e0…B81d3E43 to 0x838541…d06586a0364.91876325 SUPER	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00516459240986778 eth 0.00516459240986778 ETH
0x157460…ad283fd4	22670451	Tue, Jun 10, 2025 12:00 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xBC8A0f…e65A5Ce03808934731.7996187 SHIB From 0xA9D1e0…B81d3E43 to 0x6D7F81…CfC0e9f8106000.47 SAFE From 0xA9D1e0…B81d3E43 to 0x45A0da…E10bbaD9484.427669 USDT From 0xA9D1e0…B81d3E43 to 0x6D8687…07C7dEDE94.958693 USDT From 0xA9D1e0…B81d3E43 to 0x17f164…1782B4c7114.949997 USDT From 0xA9D1e0…B81d3E43 to 0x12A92F…5cB2e229249.891297 USDT From 0xA9D1e0…B81d3E43 to 0x530f68…16C33B701457.298001 USDT From 0xA9D1e0…B81d3E43 to 0x92Aa5c…41Fa6D5F6667.089816 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C017.992173 USDT From 0xA9D1e0…B81d3E43 to 0xaeE4ad…715b6b2e68.191019 USDT From 0xA9D1e0…B81d3E43 to 0xEd1dA3…01Ab6428484.789117 USDT From 0xA9D1e0…B81d3E43 to 0xa26c1f…5Fa2ea8554.976085 USDT From 0xA9D1e0…B81d3E43 to 0x8980A3…53991e2E9.881969 USDT From 0xA9D1e0…B81d3E43 to 0x8AdcDb…fA2E8e74243.386603 USDT From 0xA9D1e0…B81d3E43 to 0x36007F…23a260dD329.856512 USDT From 0xA9D1e0…B81d3E43 to 0x727e3E…e11E4e6b122.070652 USDC From 0xA9D1e0…B81d3E43 to 0x9E2b22…29e9013420.5 USDC From 0xA9D1e0…B81d3E43 to 0x1773e5…829eBF399.262892 USDC From 0xA9D1e0…B81d3E43 to 0x7E80Cf…a6609cBd699 USDC From 0xA9D1e0…B81d3E43 to 0x4B32C2…98c10C7120 USDC From 0xA9D1e0…B81d3E43 to 0x52e55C…6095b6B655.245889 USDC From 0xA9D1e0…B81d3E43 to 0x242733…b6E624dA7499.502892 USDC From 0xA9D1e0…B81d3E43 to 0x4Bf0FD…6C317aF51657.70348133 ANKR From 0xA9D1e0…B81d3E43 to 0xa57Ee2…94081B6d1185.1471213099999 SNX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00146574525026267 eth 0.00146574525026267 ETH
0x9263b7…4183710f	22666957	Mon, Jun 9, 2025 12:15 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbF5531…5a1fb27c5942.131571 USDC From 0xA9D1e0…B81d3E43 to 0xff5b15…70FA0858166.17852 USDC From 0xA9D1e0…B81d3E43 to 0xbe2d8E…b443394a2 USDC From 0xA9D1e0…B81d3E43 to 0x9913b3…9f76A60096.776669 USDC From 0xA9D1e0…B81d3E43 to 0x16BcBF…C5b9d9A517.688053 USDC From 0xA9D1e0…B81d3E43 to 0x8aCDcB…d0467bdE27.083757 USDC From 0xA9D1e0…B81d3E43 to 0xd0701C…c9bEf70f29.536669 USDC From 0xA9D1e0…B81d3E43 to 0x0400b4…1eF4E6f3300 USDC From 0xA9D1e0…B81d3E43 to 0x82DA12…573599F249999.216669 USDC From 0xA9D1e0…B81d3E43 to 0x906d2f…89a7da9212.706365 USDC From 0xA9D1e0…B81d3E43 to 0x811dEB…a445e22f1.62551091 QNT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C08.995457 USDT From 0xA9D1e0…B81d3E43 to 0x304D0C…AEE9989D615.689077 USDT From 0xA9D1e0…B81d3E43 to 0x1AB06C…2426E675126.079814 USDT From 0xA9D1e0…B81d3E43 to 0x779c37…6bCA88D3104.277082 USDT From 0xA9D1e0…B81d3E43 to 0x562DA3…3E0Aa38714.992429 USDT From 0xA9D1e0…B81d3E43 to 0x8e7174…8b4aaAac2180.25423778 IMX From 0xA9D1e0…B81d3E43 to 0x9BdA82…c1EeA72a51.03668262 MATIC From 0xA9D1e0…B81d3E43 to 0xA34ECB…6E89f5771424.0285843142071 AAVE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002110930100280617 eth 0.002110930100280617 ETH
0x196a6f…79793213	22666740	Mon, Jun 9, 2025 11:31 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xeBAFDd…AA43490e18 USDC From 0xA9D1e0…B81d3E43 to 0xb1185e…D92fAdD135 USDC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F43006896 USDC From 0xA9D1e0…B81d3E43 to 0x22Aa33…a29F3fB78.725042 USDC From 0xA9D1e0…B81d3E43 to 0x42eE8B…Ff297Db71000 USDC From 0xA9D1e0…B81d3E43 to 0x89B181…5fEFb5EC518.787524 USDT From 0xA9D1e0…B81d3E43 to 0xD24Ba5…198315C6300.416499 USDT From 0xA9D1e0…B81d3E43 to 0xEFa467…b4E09fb43303.021307 USDT From 0xA9D1e0…B81d3E43 to 0xBa2714…12aEBd0468.160207 USDT From 0xA9D1e0…B81d3E43 to 0xAcfbf7…D811b68f75.742967 USDT From 0xA9D1e0…B81d3E43 to 0xc24446…522524DB32.784103 USDT From 0xA9D1e0…B81d3E43 to 0x3c4C08…3505D5C499.624514 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C08.995457 USDT From 0xA9D1e0…B81d3E43 to 0x8C07BD…a6F5ff0D7110 USDT From 0xA9D1e0…B81d3E43 to 0xCCdc97…6d9dB06F6356.7234 USDT From 0xA9D1e0…B81d3E43 to 0xDA6Ed1…ffAB6A2a128.109011 USDT From 0xA9D1e0…B81d3E43 to 0x89B181…5fEFb5EC48.606134 USDT From 0xA9D1e0…B81d3E43 to 0xD5958d…FF785E9842.68577535 JUP From 0xA9D1e0…B81d3E43 to 0x811dEB…a445e22f6.80033597 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002410583128068555 eth 0.002410583128068555 ETH
0x3a7f83…afbae13a	22666671	Mon, Jun 9, 2025 11:17 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xa4B811…84AC1f441200 USDC From 0xA9D1e0…B81d3E43 to 0xEF5dc1…De495dC855.311278 USDC From 0xA9D1e0…B81d3E43 to 0x9BA6d2…F5fDd8Da38.903811 USDC From 0xA9D1e0…B81d3E43 to 0xA24c66…627E659420.459297 USDC From 0xA9D1e0…B81d3E43 to 0x166947…B0C2fAF36437.923811 USDC From 0xA9D1e0…B81d3E43 to 0x1F3495…41C688822474.696611 USDT From 0xA9D1e0…B81d3E43 to 0xCb7E6e…daA9F8C09.994953 USDT From 0xA9D1e0…B81d3E43 to 0xa15cAb…91ed73B679.490402 USDT From 0xA9D1e0…B81d3E43 to 0x057C61…3b277F5e27.259064 USDT From 0xA9D1e0…B81d3E43 to 0xFbe7C3…0055a4a43633.09418406 UMA From 0xA9D1e0…B81d3E43 to 0x7EE956…33aEd1249278.094184059999 UMA From 0xA9D1e0…B81d3E43 to 0x3a4AB7…88d7EB96147.81892128 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001854805067446733 eth 0.001854805067446733 ETH

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