Address 0xCd9C8145eA8eF41aeB9C6B053d8Ca0291fD5cF14

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf1931b…1b7a5f82	22896237	Fri, Jul 11, 2025 1:29 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x258e0F…DBA8823210 RNDR From 0xA9D1e0…B81d3E43 to 0xDf3b41…0E3Ccc9f98.803405 USDT From 0xA9D1e0…B81d3E43 to 0x14231e…73bC45bc127.657746 USDT From 0xA9D1e0…B81d3E43 to 0xc194Da…e328d2B5592.779535 USDT From 0xA9D1e0…B81d3E43 to 0xa3394D…4E17882510.05917 USDT From 0xA9D1e0…B81d3E43 to 0x97EaeE…BeB057ae29.993851 USDT From 0xA9D1e0…B81d3E43 to 0x7E1882…B3Db7321119.872305 USDT From 0xA9D1e0…B81d3E43 to 0xCDCC11…034dEdAa280.764393 USDT From 0xA9D1e0…B81d3E43 to 0xCd9C81…1fD5cF1468.087755 USDT From 0xA9D1e0…B81d3E43 to 0xE4B407…18faf1E71976.862305 USDT From 0xA9D1e0…B81d3E43 to 0x54ee25…0620b5A13385.698808 USDT From 0xA9D1e0…B81d3E43 to 0xDd8565…50c12816196.760734 USDT From 0xA9D1e0…B81d3E43 to 0xD42114…C067F89A93.63429 USDT From 0xA9D1e0…B81d3E43 to 0xA62eAa…2408018055.015955 USDT From 0xA9D1e0…B81d3E43 to 0x064756…58B3e313221.297681 USDT From 0xA9D1e0…B81d3E43 to 0x18fcb8…4F8fbc21235.877319 USDT From 0xA9D1e0…B81d3E43 to 0x515Bcb…0eb86dEa2.5732426 USDS From 0xA9D1e0…B81d3E43 to 0x8d4133…EFa8212C600 USDC From 0xA9D1e0…B81d3E43 to 0x00c7De…9e9201595 USDC From 0xA9D1e0…B81d3E43 to 0x68E669…8fA2Ed1617461.5 USDC From 0xA9D1e0…B81d3E43 to 0xE4C6EF…27bb48F114981.97 USDC From 0xA9D1e0…B81d3E43 to 0x0d8547…1061f02C8 USDC From 0xA9D1e0…B81d3E43 to 0x723bad…0af87E92640 USDC From 0xA9D1e0…B81d3E43 to 0xF97890…CbFBc3D71415 USDC From 0xA9D1e0…B81d3E43 to 0x51ac73…78AB09ae218.13 USDC From 0xA9D1e0…B81d3E43 to 0x600578…9434456098.383696 USDC From 0xA9D1e0…B81d3E43 to 0x16dA97…3027233e10 USDC From 0xA9D1e0…B81d3E43 to 0x1B1e69…4108F8e648.703658 USDC From 0xA9D1e0…B81d3E43 to 0x9F02F6…A4F6f6011551724.13793103 SHIB From 0xA9D1e0…B81d3E43 to 0xCd76e6…A1398911510.5690154826382 CBETH From 0xA9D1e0…B81d3E43 to 0x8400D8…17b9FA3E44816199.58134729 FLOKI From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA80190.187016 POWR From 0xA9D1e0…B81d3E43 to 0x83B49a…4EA42202913970.3504961199 G From 0xA9D1e0…B81d3E43 to 0xB2299d…55C83AB4162.317437 MATIC From 0xA9D1e0…B81d3E43 to 0x2Bb3d7…5681eB6510.42348752 MATIC From 0xA9D1e0…B81d3E43 to 0x675EbE…eDE3666e1081.45350424 PRQ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006025715719003002 eth 0.006025715719003002 ETH
0x84708f…d25e4eea	22886640	Thu, Jul 10, 2025 5:18 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6A6C3F…47ad18b048.437236 USDC From 0xA9D1e0…B81d3E43 to 0x79e0cd…0635f5Fe528.189943 USDC From 0xA9D1e0…B81d3E43 to 0x1C4c0D…13A5FA5916 USDC From 0xA9D1e0…B81d3E43 to 0xF8B4Ff…5cFe1fDD350.004748 USDT From 0xA9D1e0…B81d3E43 to 0x9cf6B7…BA01C5e7199.917034 USDT From 0xA9D1e0…B81d3E43 to 0xCd9C81…1fD5cF1410.163314 USDT From 0xA9D1e0…B81d3E43 to 0x1c6966…89c277c56.997096 USDT From 0xA9D1e0…B81d3E43 to 0xC1B92a…B6402EB744.981333 USDT From 0xA9D1e0…B81d3E43 to 0x6775AF…dF539806265.149519 USDT From 0xA9D1e0…B81d3E43 to 0x808508…8534686F241.97790637 CRO From 0xA9D1e0…B81d3E43 to 0x8Cf94d…Df188fab10 LINK From 0xA9D1e0…B81d3E43 to 0xBD440a…dCfdD95999.51768716000001 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000636314729423004 eth 0.000636314729423004 ETH
0x2ad1ff…6d01c367	22875214	Tue, Jul 8, 2025 2:58 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2F0704…6654AdFC11073253.833049402 SHIB From 0xA9D1e0…B81d3E43 to 0x0eC417…4385002898.553664 USDT From 0xA9D1e0…B81d3E43 to 0x3bcb03…8a19D142162.806719 USDT From 0xA9D1e0…B81d3E43 to 0x4cb0FB…9F3fB2fF154.988376 USDT From 0xA9D1e0…B81d3E43 to 0xCd9C81…1fD5cF1419.458991 USDT From 0xA9D1e0…B81d3E43 to 0xc8a527…1aDaC96C46.97879 USDT From 0xA9D1e0…B81d3E43 to 0xF8266B…7E38f9C5397.909012 USDT From 0xA9D1e0…B81d3E43 to 0x95378f…73064f83136.791583 USDT From 0xA9D1e0…B81d3E43 to 0x8CFE00…79cC37fb45.088041 USDT From 0xA9D1e0…B81d3E43 to 0x9c84C0…4c5A94cF5.480226 USDC From 0xA9D1e0…B81d3E43 to 0xBE7e29…FD8d3F596.801125 USDC From 0xA9D1e0…B81d3E43 to 0xd7F782…b8eE2E52500000 USDC From 0xA9D1e0…B81d3E43 to 0x95Ade5…387f5858150000 USDC From 0xA9D1e0…B81d3E43 to 0x4F7037…8516900E109.718572 USDC From 0xA9D1e0…B81d3E43 to 0xd76918…aB5F66BD936.250932 USDC From 0xA9D1e0…B81d3E43 to 0x50f86A…3cD92E2B1090.145524 USDC From 0xA9D1e0…B81d3E43 to 0xb2e6a6…eF4D548524.911785 USDC From 0xA9D1e0…B81d3E43 to 0xAda4A6…6c0275925000 USDC From 0xA9D1e0…B81d3E43 to 0x3686e1…C32961dB284.566282 USDC From 0xA9D1e0…B81d3E43 to 0x754242…06403f52284.09 USDC From 0xA9D1e0…B81d3E43 to 0x5687F6…b429579A1010 USDC From 0xA9D1e0…B81d3E43 to 0xF918A4…aec4a54223.379508 USDC From 0xA9D1e0…B81d3E43 to 0x649072…A10e438e11 USDC From 0xA9D1e0…B81d3E43 to 0x203F64…b8Eaa2d050 LINK From 0xA9D1e0…B81d3E43 to 0xE52E6e…53AFF3fD11.04004499 RBN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001543116625606296 eth 0.001543116625606296 ETH
0xe49f91…58c41c3b	22863805	Mon, Jul 7, 2025 12:41 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x10e586…faAf9b4d3599340.13785558 SHIB From 0xA9D1e0…B81d3E43 to 0x8FC9DF…0b6b19544188088.30764054 SHIB From 0xA9D1e0…B81d3E43 to 0x0d1BAC…7cAFb08c497.88495749 AIOZ From 0xA9D1e0…B81d3E43 to 0xC5dCbC…ebA13AB7687.871289 USDT From 0xA9D1e0…B81d3E43 to 0xCd9C81…1fD5cF143.229579 USDT From 0xA9D1e0…B81d3E43 to 0x427561…e6D5d17314.998275 USDT From 0xA9D1e0…B81d3E43 to 0x659F13…4B419a7f99.988501 USDT From 0xA9D1e0…B81d3E43 to 0x694b81…36f35C123172.423376 USDT From 0xA9D1e0…B81d3E43 to 0xAB18bB…40EE238F40.64776 USDT From 0xA9D1e0…B81d3E43 to 0xE1a2f4…4bDF804E40.995286 USDT From 0xA9D1e0…B81d3E43 to 0x68d379…8e16e2bc17.594891 USDT From 0xA9D1e0…B81d3E43 to 0x663eE9…7611804824.037946 USDT From 0xA9D1e0…B81d3E43 to 0x151d9c…12bdB92215.433025 USDC From 0xA9D1e0…B81d3E43 to 0xD6D202…9271b9D224.841956 USDC From 0xA9D1e0…B81d3E43 to 0x5F832d…988b15Fd54.01 USDC From 0xA9D1e0…B81d3E43 to 0xaF5144…A49774D883.262576 USDC From 0xA9D1e0…B81d3E43 to 0x5C9afe…BB237b039.975138 USDC From 0xA9D1e0…B81d3E43 to 0xb8159A…C9EACE04300.997097 USDC From 0xA9D1e0…B81d3E43 to 0xBC83f6…8218257a30 USDC From 0xA9D1e0…B81d3E43 to 0x007e40…FA251d401300 USDC From 0xA9D1e0…B81d3E43 to 0xF426c8…3D3fdD4717.508034 USDC From 0xA9D1e0…B81d3E43 to 0x917de8…D48a4AeB10 USDC From 0xA9D1e0…B81d3E43 to 0x46db9D…9B5bd2f512 USDC From 0xA9D1e0…B81d3E43 to 0x0F1143…47B54b0F24.841956 USDC From 0xA9D1e0…B81d3E43 to 0x76bBDf…6a4ce51015.012068 USDC From 0xA9D1e0…B81d3E43 to 0x07928a…e06Ebd3c1 LINK From 0xA9D1e0…B81d3E43 to 0x5Fe365…6fD6d4e21070.75183715 RNDR From 0xA9D1e0…B81d3E43 to 0xE01902…5bBD30560.00019278 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000938936125920266 eth 0.000938936125920266 ETH
0x385a5f…85d0d8d0	22826955	Tue, Jul 1, 2025 9:04 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc9cb69…a94613dD109.225799 USDC From 0xA9D1e0…B81d3E43 to 0x6c9976…5dBF7f40486.071704 USDC From 0xA9D1e0…B81d3E43 to 0xc7B90a…8472d64310 USDC From 0xA9D1e0…B81d3E43 to 0x57FecC…209a8a1e1999.701704 USDC From 0xA9D1e0…B81d3E43 to 0x26E997…7D296b18825.556358 USDC From 0xA9D1e0…B81d3E43 to 0x2D8200…6A4D9eBd149 USDC From 0xA9D1e0…B81d3E43 to 0x79443B…40Da0659159.701704 USDC From 0xA9D1e0…B81d3E43 to 0x45DEF4…E1de020520.791704 USDC From 0xA9D1e0…B81d3E43 to 0x58C62e…70B66747292 USDC From 0xA9D1e0…B81d3E43 to 0x7742FA…5521e780203.617987 USDT From 0xA9D1e0…B81d3E43 to 0xfC0dd1…18ec802E641.530847 USDT From 0xA9D1e0…B81d3E43 to 0x6EEf5B…652fD762103.043209 USDT From 0xA9D1e0…B81d3E43 to 0xa8FC25…AcDbE634300.947334 USDT From 0xA9D1e0…B81d3E43 to 0x49d772…F7197b5c1681 USDT From 0xA9D1e0…B81d3E43 to 0x17f1b5…0C5D8AE5583.897818 USDT From 0xA9D1e0…B81d3E43 to 0xCd9C81…1fD5cF1451.640743 USDT From 0xA9D1e0…B81d3E43 to 0xe7c58b…a14fc3891307.435714 USDT From 0xA9D1e0…B81d3E43 to 0xC4A585…3bcD1C11449.921264 USDT From 0xA9D1e0…B81d3E43 to 0xF656F1…c7765ce249.944588 USDT From 0xA9D1e0…B81d3E43 to 0xE3C6ff…dab83152487.904588 USDT From 0xA9D1e0…B81d3E43 to 0xbc31F8…62C4F6d118991.69469645 JASMY From 0xA9D1e0…B81d3E43 to 0x205E12…2477E230543.37001189 RNDR From 0xA9D1e0…B81d3E43 to 0x33b6d4…eaACE5bB1.055 COMP From 0xA9D1e0…B81d3E43 to 0x2c2264…d5Ab0eAc12678731.11778287 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001082399546767712 eth 0.001082399546767712 ETH
0x7393bd…70ea3bb1	22799624	Sat, Jun 28, 2025 1:23 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x32bda1…246A242755.65 USDC From 0xA9D1e0…B81d3E43 to 0x8a30a3…C630C131500 USDC From 0xA9D1e0…B81d3E43 to 0x64617e…51c84f27100 USDC From 0xA9D1e0…B81d3E43 to 0x47e54F…00B2646b21.401073 USDC From 0xA9D1e0…B81d3E43 to 0x07fEf7…0ACaa66c24 USDC From 0xA9D1e0…B81d3E43 to 0x62F91C…72932b32400 USDC From 0xA9D1e0…B81d3E43 to 0xC971Ec…D5CCF5541941.311083 USDC From 0xA9D1e0…B81d3E43 to 0xa2a3Af…cb92403e92 USDC From 0xA9D1e0…B81d3E43 to 0x8aF3CE…3FbC41b110 USDC From 0xA9D1e0…B81d3E43 to 0x7ee8E3…c1baDDa623.62416868 RNDR From 0xA9D1e0…B81d3E43 to 0xC0eFA6…A8729C88132.396735 USDT From 0xA9D1e0…B81d3E43 to 0x3f5129…edd7aBB0378.932696 USDT From 0xA9D1e0…B81d3E43 to 0xCd9C81…1fD5cF1414.953667 USDT From 0xA9D1e0…B81d3E43 to 0x552bA4…eFe999fB486.520309 USDT From 0xA9D1e0…B81d3E43 to 0x4E3f88…A6C354710.00014023 CBBTC From 0xA9D1e0…B81d3E43 to 0x974e9D…b22c5B606214396.685655099 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000603187610019243 eth 0.000603187610019243 ETH
0x1f57b6…491201bc	22796865	Fri, Jun 27, 2025 4:08 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x951F7e…aCC4417913.402943 USDC From 0xA9D1e0…B81d3E43 to 0x3980dF…0B1C1CEc72.718513 USDC From 0xA9D1e0…B81d3E43 to 0xA344eD…C288f6CF60 USDC From 0xA9D1e0…B81d3E43 to 0x167801…647074bf299.548513 USDC From 0xA9D1e0…B81d3E43 to 0x578596…433069Fd1170.96 USDC From 0xA9D1e0…B81d3E43 to 0x1A3022…cD330B5c49.548513 USDC From 0xA9D1e0…B81d3E43 to 0xC44a9F…6b5d9497250 USDC From 0xA9D1e0…B81d3E43 to 0x47e54F…00B2646b23.168513 USDC From 0xA9D1e0…B81d3E43 to 0x250E50…B7B843425789.548513 USDC From 0xA9D1e0…B81d3E43 to 0xC85524…f765317b87.298513 USDC From 0xA9D1e0…B81d3E43 to 0xedA9B8…E2D989A5227.097036 USDC From 0xA9D1e0…B81d3E43 to 0x850407…Dc29675f229.48199 USDC From 0xA9D1e0…B81d3E43 to 0x926E7B…4Fc9Ed8f41.783839 USDT From 0xA9D1e0…B81d3E43 to 0x026C27…6baACD4859.155088 USDT From 0xA9D1e0…B81d3E43 to 0xb535A8…3EAdEEA917.899137 USDT From 0xA9D1e0…B81d3E43 to 0x5684Fb…A2888EF7130.188965 USDT From 0xA9D1e0…B81d3E43 to 0xfE426f…F5C7bDeF98.951019 USDT From 0xA9D1e0…B81d3E43 to 0xCd9C81…1fD5cF142.611281 USDT From 0xA9D1e0…B81d3E43 to 0x5c01c2…d831A83499.950524 USDT From 0xA9D1e0…B81d3E43 to 0x0502fB…CC8e45291100.034219 USDT From 0xA9D1e0…B81d3E43 to 0xDed7EB…2e68fA97139676.72213191 SHIB From 0xA9D1e0…B81d3E43 to 0x27A0F1…08E5e3623546099.29078014 SHIB From 0xA9D1e0…B81d3E43 to 0xf4cce5…DAf6A7930.0047293 CBBTC From 0xA9D1e0…B81d3E43 to 0xaf7b90…8fa69b90200 RNDR From 0xA9D1e0…B81d3E43 to 0xB9b21e…49AF74829388.20383915 RBN From 0xA9D1e0…B81d3E43 to 0xe1cEE5…7c64eF3570.91346483999999 LINK From 0xA9D1e0…B81d3E43 to 0x1F5568…7adD979d3166.94553354 LPT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001997254029194276 eth 0.001997254029194276 ETH
0xaec00b…c03acd2d	22796594	Fri, Jun 27, 2025 3:13 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x817f59…328A98AA2933.470614 USDT From 0xA9D1e0…B81d3E43 to 0x8D99Bf…9cDEb6b3727.863285 USDT From 0xA9D1e0…B81d3E43 to 0x4eC3A3…FeF88147186.419421 USDT From 0xA9D1e0…B81d3E43 to 0xED77ec…C57F0C4f503.806035 USDT From 0xA9D1e0…B81d3E43 to 0xE8Eb63…C07A535C109.156581 USDT From 0xA9D1e0…B81d3E43 to 0xAAe237…9154B0C338.809421 USDT From 0xA9D1e0…B81d3E43 to 0x88eE4e…5879d1CA9424.056761 USDT From 0xA9D1e0…B81d3E43 to 0xCd9C81…1fD5cF141.565741 USDT From 0xA9D1e0…B81d3E43 to 0xf4d3a2…07F1Ab3b499.807574 USDT From 0xA9D1e0…B81d3E43 to 0xE888D7…C5Df8efA651.82731 USDT From 0xA9D1e0…B81d3E43 to 0x149BB2…404DD73C1081.659421 USDT From 0xA9D1e0…B81d3E43 to 0x152f07…2B5EF69950.037037 USDT From 0xA9D1e0…B81d3E43 to 0x67ca88…50D52B009967.309421 USDT From 0xA9D1e0…B81d3E43 to 0x4e2df5…2e3DCb22541.075245 DAR From 0xA9D1e0…B81d3E43 to 0x594be1…050e7D0d13836.925477966575 RED From 0xA9D1e0…B81d3E43 to 0xaa74a1…9257639299.252161 USDC From 0xA9D1e0…B81d3E43 to 0x53eB40…58951fD421.961842 USDC From 0xA9D1e0…B81d3E43 to 0xfE8516…141Cb748199.252161 USDC From 0xA9D1e0…B81d3E43 to 0xf584F8…9172D62141818 USDC From 0xA9D1e0…B81d3E43 to 0x2ab53e…F1Cc843730.031533 USDC From 0xA9D1e0…B81d3E43 to 0x2e8b57…Eb9Aa0e396.812161 USDC From 0xA9D1e0…B81d3E43 to 0xB48CA9…591bE228120.210305 USDC From 0xA9D1e0…B81d3E43 to 0x9C5018…699337eD0.79600406 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003371627458827984 eth 0.003371627458827984 ETH
0xf814ee…19177562	22790328	Thu, Jun 26, 2025 6:12 PM	0xCd9C81…1fD5cF14	From 0xCd9C81…1fD5cF14 to 0x9642b2…322F5D4E492.230661 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000367420665228701 eth 0.000367420665228701 ETH
0x4fbfab…1949bb54	22785333	Thu, Jun 26, 2025 1:28 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x072B2B…438A039f4243821.18494982 SHIB From 0xA9D1e0…B81d3E43 to 0x299378…A68f435F46.275321500000004 SNX From 0xA9D1e0…B81d3E43 to 0x0392DE…5B89C77A489.700337 USDC From 0xA9D1e0…B81d3E43 to 0x3002E5…A64F154B325.087443 USDC From 0xA9D1e0…B81d3E43 to 0x800791…E61744BA350.119624 USDC From 0xA9D1e0…B81d3E43 to 0x6ca89c…E274B98e40 USDC From 0xA9D1e0…B81d3E43 to 0x3D9c01…f233724b2141.164976 USDC From 0xA9D1e0…B81d3E43 to 0x4831a2…184d5Be1109.209252 USDC From 0xA9D1e0…B81d3E43 to 0xe137ee…5C2BA3C1490.325392 USDC From 0xA9D1e0…B81d3E43 to 0x09C659…aF38df254.366318 USDC From 0xA9D1e0…B81d3E43 to 0xF630c8…32413bBe20 USDC From 0xA9D1e0…B81d3E43 to 0x5a53d0…000C58291729.7834592999998 IMX From 0xA9D1e0…B81d3E43 to 0x68D5C9…7BC9ee82132.433027 USDT From 0xA9D1e0…B81d3E43 to 0xea94A3…Db980A50183.753534 USDT From 0xA9D1e0…B81d3E43 to 0xCd9C81…1fD5cF143.909141 USDT From 0xA9D1e0…B81d3E43 to 0xaF5620…B000A844386.313023 USDT From 0xA9D1e0…B81d3E43 to 0xA401d6…fE7F87B664.15854 USDT From 0xA9D1e0…B81d3E43 to 0x022803…A3561FDf118417.405528 PEPE From 0xA9D1e0…B81d3E43 to 0x33f763…f6d64D5d10.48252607 LINK From 0xA9D1e0…B81d3E43 to 0x3dE046…1c153b41152.32000116999998 LINK From 0xA9D1e0…B81d3E43 to 0x75Abc2…d88c1E8875000 TURBO From 0xA9D1e0…B81d3E43 to 0xDB8238…0529f4a670.34727932 MULTI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001324330054203582 eth 0.001324330054203582 ETH
0x510268…dd2499b4	22784326	Wed, Jun 25, 2025 10:06 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5Bf95F…5698aB6f100 USDC From 0xA9D1e0…B81d3E43 to 0x3236f2…71d4528c42 USDC From 0xA9D1e0…B81d3E43 to 0x46a871…8c357A2D222 USDC From 0xA9D1e0…B81d3E43 to 0xe9639c…D172C0E0250 USDC From 0xA9D1e0…B81d3E43 to 0xa629A1…c38157241.165705 USDC From 0xA9D1e0…B81d3E43 to 0xE955Fa…d3d096e7766.326666 USDC From 0xA9D1e0…B81d3E43 to 0xf584F8…9172D62195134 USDC From 0xA9D1e0…B81d3E43 to 0xEE6767…d45e176F10 USDC From 0xA9D1e0…B81d3E43 to 0x5f70dF…a1F6B8E3686 USDC From 0xA9D1e0…B81d3E43 to 0x882B32…851c255363.999606 USDT From 0xA9D1e0…B81d3E43 to 0xC5186F…579b5CE61409.330568 USDT From 0xA9D1e0…B81d3E43 to 0x2FbCB6…BeE1854076021.889602 USDT From 0xA9D1e0…B81d3E43 to 0xf40A13…FF92e236141.788993 USDT From 0xA9D1e0…B81d3E43 to 0xCd9C81…1fD5cF1425.154998 USDT From 0xA9D1e0…B81d3E43 to 0xd12330…8eC9975347.515671 USDT From 0xA9D1e0…B81d3E43 to 0xdf2cD9…82252B6E302.964149 USDT From 0xA9D1e0…B81d3E43 to 0x5b8d46…03F45fF7999.525226 USDT From 0xA9D1e0…B81d3E43 to 0x4db3F9…11fD5b7e73.800048 USDT From 0xA9D1e0…B81d3E43 to 0x8B3cf4…fBB1eA61284.00485 USDT From 0xA9D1e0…B81d3E43 to 0x997190…0612a9d046.98392 USDT From 0xA9D1e0…B81d3E43 to 0x9272Ce…fA3D6b9F9953.19148936 CLV From 0xA9D1e0…B81d3E43 to 0xe96075…232A4753681.3323454 SUPER From 0xA9D1e0…B81d3E43 to 0xc93C3b…6fe8eAdd4817204.3010752695 SHIB From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36883.3916685500001 DEXT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001656354506642638 eth 0.001656354506642638 ETH
0xc2bb1a…a1b18709	22776475	Tue, Jun 24, 2025 7:48 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3E6D3f…7d71934143.421697 USDT From 0xA9D1e0…B81d3E43 to 0xB9Cb08…c32b97d949.978759 USDT From 0xA9D1e0…B81d3E43 to 0xCd9C81…1fD5cF1473.108931 USDT From 0xA9D1e0…B81d3E43 to 0x3EEA71…a0509A0741.430845 USDT From 0xA9D1e0…B81d3E43 to 0xBb3dbb…F090076A58.265314 USDT From 0xA9D1e0…B81d3E43 to 0x78d834…7d556627250 USDT From 0xA9D1e0…B81d3E43 to 0xcAee01…40376a2c1861204.024206 SWELL From 0xA9D1e0…B81d3E43 to 0xaBA2aD…99AC8b0637.818472 USDC From 0xA9D1e0…B81d3E43 to 0x2c38b4…2079a949416.10427 USDC From 0xA9D1e0…B81d3E43 to 0xfD3Bdb…9C626Add10 USDC From 0xA9D1e0…B81d3E43 to 0xd02365…a9fe8dD20.91949517 LINK From 0xA9D1e0…B81d3E43 to 0xA5e392…e65272cA0.00064485 CBBTC From 0xA9D1e0…B81d3E43 to 0x0B98f7…4541b6b210.2884414 LQTY From 0xA9D1e0…B81d3E43 to 0xC39E02…A81A8a0E143.98519506 LCX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003818858205631194 eth 0.003818858205631194 ETH
0xa6221a…2560723e	22772030	Tue, Jun 24, 2025 4:54 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD6693d…11bFC26c55.963903 USDT From 0xA9D1e0…B81d3E43 to 0xE2a16f…d42a8f4b12.580759 USDT From 0xA9D1e0…B81d3E43 to 0xF999B3…54E8218B1576.825863 USDT From 0xA9D1e0…B81d3E43 to 0x963854…81371B8298.056753 USDT From 0xA9D1e0…B81d3E43 to 0xcB5515…B7ECB8A9156.123405 USDT From 0xA9D1e0…B81d3E43 to 0xDBbFF5…33C434B7397.445863 USDT From 0xA9D1e0…B81d3E43 to 0xCd9C81…1fD5cF1487.531289 USDT From 0xA9D1e0…B81d3E43 to 0xF0C68B…3B17C77249.967771 USDT From 0xA9D1e0…B81d3E43 to 0x6a66F4…E2fc181d1318.8592346199998 WCFG From 0xA9D1e0…B81d3E43 to 0x91302F…48becB331215 USDC From 0xA9D1e0…B81d3E43 to 0xdeDFf5…4aA22cF448.483011 USDC From 0xA9D1e0…B81d3E43 to 0x82b8d1…A101526C2438.723011 USDC From 0xA9D1e0…B81d3E43 to 0xf9c6Ad…eF517bAd9.703011 USDC From 0xA9D1e0…B81d3E43 to 0xb60C3f…458c9f7e79.703011 USDC From 0xA9D1e0…B81d3E43 to 0x6Cf4Ab…646032ff4669.6416976400005 AMP From 0xA9D1e0…B81d3E43 to 0x6Cf4Ab…646032ff457.47643196999996 GRT From 0xA9D1e0…B81d3E43 to 0x5776a2…9fe6fAfa64983.69113133 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000915253393327545 eth 0.000915253393327545 ETH
0x873118…17a84697	22767878	Mon, Jun 23, 2025 2:59 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3C8c9D…61e40CB8999 USDC From 0xA9D1e0…B81d3E43 to 0xAF474C…60EFd4dE1949.108449 USDC From 0xA9D1e0…B81d3E43 to 0x0f9979…4FBf1B58594.22 USDC From 0xA9D1e0…B81d3E43 to 0x726c07…4BB3266550 USDC From 0xA9D1e0…B81d3E43 to 0xaCB1a5…906F6F361000 USDC From 0xA9D1e0…B81d3E43 to 0x556348…a618c59540 USDC From 0xA9D1e0…B81d3E43 to 0x095d19…549220D354.594614 USDT From 0xA9D1e0…B81d3E43 to 0xE78a93…5625B5541311.280404 USDT From 0xA9D1e0…B81d3E43 to 0x749738…2989375728.726584 USDT From 0xA9D1e0…B81d3E43 to 0xce8626…eB073bA1249.883804 USDT From 0xA9D1e0…B81d3E43 to 0xE92320…7d51b6a9112.411002 USDT From 0xA9D1e0…B81d3E43 to 0xCd9C81…1fD5cF1412.16177 USDT From 0xA9D1e0…B81d3E43 to 0x5A1Ce0…847751C314025.623736 USDT From 0xA9D1e0…B81d3E43 to 0xe0d507…d9183c5D0.98978581 QNT From 0xA9D1e0…B81d3E43 to 0x035AE7…2867B90c2909.52270957 AVT From 0xA9D1e0…B81d3E43 to 0xF8cB93…532ed7bc6504.19937968 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005808114723079656 eth 0.005808114723079656 ETH
0x09a932…0b6dbf92	22763394	Sun, Jun 22, 2025 11:56 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3A9eB1…FE12Cfe450.17363969 ZRO From 0xA9D1e0…B81d3E43 to 0x4316A6…D29F388c46.086981 USDT From 0xA9D1e0…B81d3E43 to 0x50eBAb…DEF3967047.026852 USDT From 0xA9D1e0…B81d3E43 to 0x6c967D…D67dF63C58.983779 USDT From 0xA9D1e0…B81d3E43 to 0xb4554A…5be8C36047.026852 USDT From 0xA9D1e0…B81d3E43 to 0xDf271E…3Fbd642276.452826 USDT From 0xA9D1e0…B81d3E43 to 0xBd37Db…52f757F63927.901931 USDT From 0xA9D1e0…B81d3E43 to 0x0d90c2…925A2DcD999.279126 USDT From 0xA9D1e0…B81d3E43 to 0xCd9C81…1fD5cF140.518901 USDT From 0xA9D1e0…B81d3E43 to 0xEA4D33…468c7c45236.67755 USDT From 0xA9D1e0…B81d3E43 to 0x463397…87c835f62313.053452 USDC From 0xA9D1e0…B81d3E43 to 0xbbA039…1f25195D45.437486 USDC From 0xA9D1e0…B81d3E43 to 0x2BF0f1…fd75672410 USDC From 0xA9D1e0…B81d3E43 to 0x95dBAD…1331f27452.28077 USDC From 0xA9D1e0…B81d3E43 to 0xA81702…20316bf912.50781739 CRO From 0xA9D1e0…B81d3E43 to 0x68025a…71CCAA7a73 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001293970796202703 eth 0.001293970796202703 ETH
0x27df39…d62479f7	22746616	Fri, Jun 20, 2025 3:35 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xCd9C81…1fD5cF1412.817042 USDT From 0xA9D1e0…B81d3E43 to 0xDDE5B6…c9F672BA818.340318 USDT From 0xA9D1e0…B81d3E43 to 0x25ecFE…48da964c204.687561 USDT From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F41316116.430318 USDT From 0xA9D1e0…B81d3E43 to 0xC94C43…C609d106199.36472 USDT From 0xA9D1e0…B81d3E43 to 0x844BfC…1303C66E504.987375 USDT From 0xA9D1e0…B81d3E43 to 0x236ADc…3f1f45a99.226933 USDC From 0xA9D1e0…B81d3E43 to 0x69C557…e1e6Db6072.553211 USDC From 0xA9D1e0…B81d3E43 to 0x6dc8B1…C9381f27470000 USDC From 0xA9D1e0…B81d3E43 to 0x937f95…dA9B1E81606828.91 USDC From 0xA9D1e0…B81d3E43 to 0xfa518D…44f4680212245746.363721 USDC From 0xA9D1e0…B81d3E43 to 0x72c33f…1cbE1749102 USDC From 0xA9D1e0…B81d3E43 to 0x4df3A4…A42F0b4D12.069169 USDC From 0xA9D1e0…B81d3E43 to 0x5b12a5…188e13B65589.383211 USDC From 0xA9D1e0…B81d3E43 to 0xd0701C…c9bEf70f28.633211 USDC From 0xA9D1e0…B81d3E43 to 0x73B192…0F06F3d00.68256794 LINK From 0xA9D1e0…B81d3E43 to 0x6D7F81…CfC0e9f84990000 XCN From 0xA9D1e0…B81d3E43 to 0xEe9283…575b25290.00517824 CBBTC From 0xA9D1e0…B81d3E43 to 0x2BfAdC…53A94FC9358.68005739 SXT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001966849784996206 eth 0.001966849784996206 ETH
0x6355bb…1b105c72	22734590	Wed, Jun 18, 2025 11:16 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2D839e…Fe61cdDC0.979366 USDT From 0xA9D1e0…B81d3E43 to 0x199A9c…e7cD093b19.784022 USDT From 0xA9D1e0…B81d3E43 to 0x4475Ce…667fF0a014.996476 USDT From 0xA9D1e0…B81d3E43 to 0x640162…Bb510ECC296.930221 USDT From 0xA9D1e0…B81d3E43 to 0xCd9C81…1fD5cF147.233911 USDT From 0xA9D1e0…B81d3E43 to 0x815f71…3bcA9ae315.996241 USDT From 0xA9D1e0…B81d3E43 to 0x86A77C…77f9cDe18.63797 USDT From 0xA9D1e0…B81d3E43 to 0x44c0aC…70804B2b641.809175 USDT From 0xA9D1e0…B81d3E43 to 0x787BF8…FcE30346539.810256 USDT From 0xA9D1e0…B81d3E43 to 0xB4d921…fD7e852686.539663 USDT From 0xA9D1e0…B81d3E43 to 0x2842aD…B8620B7B30.98821 USDT From 0xA9D1e0…B81d3E43 to 0x6937Cd…A19626DB383.022815 USDT From 0xA9D1e0…B81d3E43 to 0x1b8359…ccBC87663000 USDC From 0xA9D1e0…B81d3E43 to 0x0425a4…De770b79243.587543 USDC From 0xA9D1e0…B81d3E43 to 0xEf1a1e…e2aE872178 USDC From 0xA9D1e0…B81d3E43 to 0x1CfFA0…8a3B2E4a2911.346494 USDC From 0xA9D1e0…B81d3E43 to 0x737318…699feD8d19.197621 USDC From 0xA9D1e0…B81d3E43 to 0x2Ae3d6…1f31Cb0553.097826 USDC From 0xA9D1e0…B81d3E43 to 0x3c81D4…d7e4F9079000 USDC From 0xA9D1e0…B81d3E43 to 0x9Fb7ee…fCAF9974150 USDC From 0xA9D1e0…B81d3E43 to 0x763c71…3d6cCd2025 USDC From 0xA9D1e0…B81d3E43 to 0xCc33Ab…0Ee6B1F349.72 USDC From 0xA9D1e0…B81d3E43 to 0xf7607C…848A661581 USDC From 0xA9D1e0…B81d3E43 to 0xe48EBd…894bCb6532813.32282669 C98 From 0xA9D1e0…B81d3E43 to 0x035AE7…2867B90c3999981.1573348898 JASMY From 0xA9D1e0…B81d3E43 to 0x571e0C…79d142101.42859529 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00103432822396604 eth 0.00103432822396604 ETH
0x63a168…a036b83c	22728657	Wed, Jun 18, 2025 3:22 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x97f5E4…78Cb60cD380 USDC From 0xA9D1e0…B81d3E43 to 0xC255b9…C9b6dc2F48.62437 USDC From 0xA9D1e0…B81d3E43 to 0x4570FD…443A212B133 USDC From 0xA9D1e0…B81d3E43 to 0x5EF9dC…264ff83b31 USDC From 0xA9D1e0…B81d3E43 to 0x9A8FFc…737de9Cd425 USDC From 0xA9D1e0…B81d3E43 to 0x3b9082…ee4345429.46 USDC From 0xA9D1e0…B81d3E43 to 0xCA5604…122E0fDB150 USDC From 0xA9D1e0…B81d3E43 to 0x28CB96…E4b8268d292.52437 USDC From 0xA9D1e0…B81d3E43 to 0x8e2644…128F9aF3299.99437 USDC From 0xA9D1e0…B81d3E43 to 0x4D912E…593893f31000 FORT From 0xA9D1e0…B81d3E43 to 0x206268…19915289103.787559 USDT From 0xA9D1e0…B81d3E43 to 0x237ef5…056eD27849.991252 USDT From 0xA9D1e0…B81d3E43 to 0x9f56A9…cbEF5624485.779854 USDT From 0xA9D1e0…B81d3E43 to 0xAe70a8…eee82408205836.17567 USDT From 0xA9D1e0…B81d3E43 to 0x5A68bD…664c670094.691097 USDT From 0xA9D1e0…B81d3E43 to 0xCd9C81…1fD5cF1412.175252 USDT From 0xA9D1e0…B81d3E43 to 0x272d12…274e07A9236.938392 USDT From 0xA9D1e0…B81d3E43 to 0xEd7475…d33AdDbD489.839417 USDT From 0xA9D1e0…B81d3E43 to 0x46bA1d…AafB1F07186.377384 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000613517605730192 eth 0.000613517605730192 ETH
0xdac665…9ad300cb	22727450	Tue, Jun 17, 2025 11:18 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2A0394…613eFACf12 USDC From 0xA9D1e0…B81d3E43 to 0xec1665…Ecb5024E1 USDC From 0xA9D1e0…B81d3E43 to 0xF5921b…70266Ba01 USDC From 0xA9D1e0…B81d3E43 to 0x0F89f3…A755F81e350 USDC From 0xA9D1e0…B81d3E43 to 0x59d168…DF1F4629190 USDC From 0xA9D1e0…B81d3E43 to 0x90FedA…57160F3d712.875247 USDT From 0xA9D1e0…B81d3E43 to 0xCd9C81…1fD5cF149.309898 USDT From 0xA9D1e0…B81d3E43 to 0x1F24AD…97F5D66C519.909016 USDT From 0xA9D1e0…B81d3E43 to 0x35C2Fb…f7A4aFd5346.293256 USDT From 0xA9D1e0…B81d3E43 to 0xa60cDa…A6af03221004.824156 USDT From 0xA9D1e0…B81d3E43 to 0xBE23FE…7105798C2994.961276 USDT From 0xA9D1e0…B81d3E43 to 0x4689BE…e5dC42dB8.988427 USDT From 0xA9D1e0…B81d3E43 to 0xa232BF…a3952B5046.378726 USDT From 0xA9D1e0…B81d3E43 to 0x4d41EC…86b6de8522.788829 USDT From 0xA9D1e0…B81d3E43 to 0x8AA17c…220470e70.00002763 CBBTC From 0xA9D1e0…B81d3E43 to 0x9102a7…43e026933718.8781378699996 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000587889929027292 eth 0.000587889929027292 ETH
0x64bbd1…f74d058e	22721687	Tue, Jun 17, 2025 3:56 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D21945.559265120002 ONDO From 0xA9D1e0…B81d3E43 to 0x32f115…4943823a284.70418 USDC From 0xA9D1e0…B81d3E43 to 0x0eABCa…9e92fcd2235.482948 USDC From 0xA9D1e0…B81d3E43 to 0xbe742B…F95951E3161.44851 USDC From 0xA9D1e0…B81d3E43 to 0x9EAb91…40AB384b1428 USDC From 0xA9D1e0…B81d3E43 to 0xA8bf97…3B53445C2 USDC From 0xA9D1e0…B81d3E43 to 0xD1E600…23d7fB6d2999.839137 USDC From 0xA9D1e0…B81d3E43 to 0x0945Ee…DE9b0Ac78.25 USDC From 0xA9D1e0…B81d3E43 to 0x483a43…41D7887D50 USDC From 0xA9D1e0…B81d3E43 to 0xA79170…32f5Ec792077274.6157042 SHIB From 0xA9D1e0…B81d3E43 to 0xbF87e2…Fc99C15331.94524311 ALT From 0xA9D1e0…B81d3E43 to 0xe032b8…D49E03969.997251 USDT From 0xA9D1e0…B81d3E43 to 0xd0035c…7057f4816000.90286 USDT From 0xA9D1e0…B81d3E43 to 0xCd9C81…1fD5cF1435.850486 USDT From 0xA9D1e0…B81d3E43 to 0x27b350…FBbbf6C17.517933 USDT From 0xA9D1e0…B81d3E43 to 0xf5A20F…4A11B120379.065567 USDT From 0xA9D1e0…B81d3E43 to 0xf4dC06…fB6901Ef8.85 USDT From 0xA9D1e0…B81d3E43 to 0xDe4F92…f4B50685239.168836 USDT From 0xA9D1e0…B81d3E43 to 0x2Fc4F6…8a80077954.286247 USDT From 0xA9D1e0…B81d3E43 to 0x5Cf368…d8F83279504.04269 USDT From 0xA9D1e0…B81d3E43 to 0x7C8DE5…2E9950AB96.567209 USDT From 0xA9D1e0…B81d3E43 to 0xa489ae…701385951233.53662557 CRO From 0xA9D1e0…B81d3E43 to 0xab9033…7C848789173929.51184 PYUSD From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA398612.80927861 T From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6335946.31 CRV	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000968177411859063 eth 0.000968177411859063 ETH

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