Address 0xD25c1b25DB3A57F69195fdb5f201dA8F8b019cd4

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x65b303…0a4fd969	23311721	Sun, Sep 7, 2025 2:09 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x270408…aE33FD421034.554708 USDT From 0xA9D1e0…B81d3E43 to 0x934f16…8242f563906.374708 USDT From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd4390 USDT From 0xA9D1e0…B81d3E43 to 0x8A1595…7A31AD53102 USDT From 0xA9D1e0…B81d3E43 to 0x3Cc897…f1B6457c97.244708 USDT From 0xA9D1e0…B81d3E43 to 0xcE7c97…8d3fcbEA0.25600253 AAVE From 0xA9D1e0…B81d3E43 to 0x87E4BF…11D1207a69.324343 USDC From 0xA9D1e0…B81d3E43 to 0x472d37…323874Cc35.147326 USDC From 0xA9D1e0…B81d3E43 to 0x9e4061…8414FB9d19 USDC From 0xA9D1e0…B81d3E43 to 0x549d83…57963425250000 USDC From 0xA9D1e0…B81d3E43 to 0x237843…98e84e480.99814419 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00041973696031439 eth 0.00041973696031439 ETH
0xb6f9b3…10feb1a4	23308062	Sun, Sep 7, 2025 1:55 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9C365A…306fd4b10.9998 USDT From 0xA9D1e0…B81d3E43 to 0x06775E…2252Fa82197.699322 USDT From 0xA9D1e0…B81d3E43 to 0x3B826c…2e2109A916.996516 USDT From 0xA9D1e0…B81d3E43 to 0x4a9CD3…D41D25552.099601 USDT From 0xA9D1e0…B81d3E43 to 0x7Ba62b…0FAD1ED049.241385 USDT From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd499 USDT From 0xA9D1e0…B81d3E43 to 0xada173…AD6DBB22247.67851 USDT From 0xA9D1e0…B81d3E43 to 0xD4f6b3…033Eee57247.192886 USDT From 0xA9D1e0…B81d3E43 to 0x6d0246…0efF475198.727034 USDT From 0xA9D1e0…B81d3E43 to 0x87Cb06…74aBf8D85.245111 USDC From 0xA9D1e0…B81d3E43 to 0x33c3A3…f5283E0499.939011 USDC From 0xA9D1e0…B81d3E43 to 0xE9B325…fb59aD5D4.39174352 WLFI From 0xA9D1e0…B81d3E43 to 0x58C45B…803a924215172.21921065 CRO From 0xA9D1e0…B81d3E43 to 0x03b3E3…04E877360.31606683 AGLD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00053339909273636 eth 0.00053339909273636 ETH
0x46ea4d…48219dab	23302273	Sat, Sep 6, 2025 6:28 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6944BD…2B2619Ec5182.68981601 TURBO From 0xA9D1e0…B81d3E43 to 0x6dcD4F…84C790ad150.954721 USDC From 0xA9D1e0…B81d3E43 to 0x86744F…66C0604848.514721 USDC From 0xA9D1e0…B81d3E43 to 0x114120…C54eD31D19.25 USDC From 0xA9D1e0…B81d3E43 to 0x30Ef88…327535eC100 USDC From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd41994.294916 USDT From 0xA9D1e0…B81d3E43 to 0xFeB808…66093dB4173.010114 USDT From 0xA9D1e0…B81d3E43 to 0xBfdbd6…D35C399318.723885 USDT From 0xA9D1e0…B81d3E43 to 0x5A55C6…752696AE256.818099 USDT From 0xA9D1e0…B81d3E43 to 0x7bD4Fe…4fF9693b64.106847 USDT From 0xA9D1e0…B81d3E43 to 0x665845…EA19e69C348.432474 USDT From 0xA9D1e0…B81d3E43 to 0xe80c56…68cAB19c113.578631 USDT From 0xA9D1e0…B81d3E43 to 0x10e38C…52Bb5b0B23.466364 USDT From 0xA9D1e0…B81d3E43 to 0x701511…cB3e5Cb550.004 USDT From 0xA9D1e0…B81d3E43 to 0x286d6b…06dee80C999.624916 USDT From 0xA9D1e0…B81d3E43 to 0x7Ff494…48a9B8D10.00017761 CBBTC From 0xA9D1e0…B81d3E43 to 0xA7c114…CF687FEb51786639.047125846 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0005981132670675 eth 0.0005981132670675 ETH
0xe879d8…5cb61a90	23302233	Sat, Sep 6, 2025 6:20 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9EeC8C…E40850AB2900 USDC From 0xA9D1e0…B81d3E43 to 0x4709Ad…65f28ca814.918886 USDC From 0xA9D1e0…B81d3E43 to 0xAa8eB3…277a410F585.104492 USDC From 0xA9D1e0…B81d3E43 to 0xa8DdAE…e2C712a6299.73 USDC From 0xA9D1e0…B81d3E43 to 0xa4eB8b…5559747D10.774556 USDC From 0xA9D1e0…B81d3E43 to 0x8437fd…89735FeD43.894492 USDC From 0xA9D1e0…B81d3E43 to 0x05E6f7…Bd8af5DB199.734492 USDC From 0xA9D1e0…B81d3E43 to 0x856333…5d6d306418.9 USDC From 0xA9D1e0…B81d3E43 to 0x2A9f23…01B7a0Ab4857.877649 USDT From 0xA9D1e0…B81d3E43 to 0xC8563e…B3cC4Ae0369.003886 USDT From 0xA9D1e0…B81d3E43 to 0x0bc992…12B40b50100.86 USDT From 0xA9D1e0…B81d3E43 to 0x1dA7eb…3988fe1D1282.527571 USDT From 0xA9D1e0…B81d3E43 to 0x50Ea65…81d1B19D104.693756 USDT From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd4615.234805 USDT From 0xA9D1e0…B81d3E43 to 0x00a687…6BAECEe91316.529643 USDT From 0xA9D1e0…B81d3E43 to 0xbe8dda…59CcC6b11.215067 USDT From 0xA9D1e0…B81d3E43 to 0xb9E1A7…26d148a418.723015 USDT From 0xA9D1e0…B81d3E43 to 0xa7f3A9…4c9255A648.344491 USDT From 0xA9D1e0…B81d3E43 to 0x191516…84b0a4070.00004516 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00054736558997428 eth 0.00054736558997428 ETH
0x13235b…e1150604	23302054	Sat, Sep 6, 2025 5:44 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x203b4C…4B09d9393127.90385085 PRIME From 0xA9D1e0…B81d3E43 to 0x3B4c2b…51CB8747812677.7732629001 SHIB From 0xA9D1e0…B81d3E43 to 0x4F5A17…94659f7f638.754658 USDC From 0xA9D1e0…B81d3E43 to 0x65Da4c…7e9ECb9620 USDC From 0xA9D1e0…B81d3E43 to 0x476B48…aF68241A2000 USDC From 0xA9D1e0…B81d3E43 to 0x8d24b2…15Ca8D62179.573451 USDC From 0xA9D1e0…B81d3E43 to 0xb86149…6f3799F9440 USDC From 0xA9D1e0…B81d3E43 to 0xa0C8EB…29a0CeC593.780027 USDC From 0xA9D1e0…B81d3E43 to 0x42AA3e…8d8c1d1a9.494658 USDC From 0xA9D1e0…B81d3E43 to 0x2BED0B…648bC12b97.3 USDC From 0xA9D1e0…B81d3E43 to 0xdBb5E2…37CF54C84.523961 USDC From 0xA9D1e0…B81d3E43 to 0xa9D201…7D03E8cc32.122873 USDT From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd41196.264817 USDT From 0xA9D1e0…B81d3E43 to 0xc46354…Dde2162559.57301 USDT From 0xA9D1e0…B81d3E43 to 0xA62dD3…f1D74c0519.800713 USDT From 0xA9D1e0…B81d3E43 to 0x445A11…d51DD904300.024002 USDT From 0xA9D1e0…B81d3E43 to 0x94533e…b84a8Ca71801.70151298 AIOZ From 0xA9D1e0…B81d3E43 to 0xF38849…8E929C19434.47834209999996 UST From 0xA9D1e0…B81d3E43 to 0x06Fb7e…E28a4D7C45657.86152269 L3 From 0xA9D1e0…B81d3E43 to 0x8104F6…3728B82922.53419564 LINK From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0626.5612656799999 LINK From 0xA9D1e0…B81d3E43 to 0x90B512…559ddbA10.22537243 LINK From 0xA9D1e0…B81d3E43 to 0x9F2fA8…7A8FEC6028632.67234195 LRDS From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3613.31990308 INV From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B011784.08427784 STRK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000903830323237304 eth 0.000903830323237304 ETH
0xcc9b27…73c8107c	23301874	Sat, Sep 6, 2025 5:08 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xfe56BE…aca9f92519.556187 USDT From 0xA9D1e0…B81d3E43 to 0x25a631…A6E2b4A3233.646092 USDT From 0xA9D1e0…B81d3E43 to 0x26f238…672E47ea8000 USDT From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd41494.084405 USDT From 0xA9D1e0…B81d3E43 to 0xbA0f8C…51a7F4Ec3010.560211 USDT From 0xA9D1e0…B81d3E43 to 0x85197F…EfAB15d211.615317 USDT From 0xA9D1e0…B81d3E43 to 0x21e7f6…F43203366.390607 USDT From 0xA9D1e0…B81d3E43 to 0xE736C0…B962e01146.347532 USDT From 0xA9D1e0…B81d3E43 to 0xe5603f…bc7149b542.436064 USDT From 0xA9D1e0…B81d3E43 to 0xACf5cB…Fda6D8F699.818625 USDC From 0xA9D1e0…B81d3E43 to 0xEd7ae0…9E09e6Fa63.144116 USDC From 0xA9D1e0…B81d3E43 to 0x299C73…264511DB194.854116 USDC From 0xA9D1e0…B81d3E43 to 0x513098…1043a08024.124116 USDC From 0xA9D1e0…B81d3E43 to 0x63E3f4…5b51D67399.734116 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00042697740914265 eth 0.00042697740914265 ETH
0xf0345d…0d7c9b8c	23301765	Sat, Sep 6, 2025 4:46 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x13BEFc…ffDD3B9A29.974073 USDC From 0xA9D1e0…B81d3E43 to 0x70c4f0…F62f3f28389.974073 USDC From 0xA9D1e0…B81d3E43 to 0xeA5B31…79B86DAf700 USDC From 0xA9D1e0…B81d3E43 to 0xe77E8f…Bd09b3e849.494073 USDC From 0xA9D1e0…B81d3E43 to 0xca98cb…315d566997.294073 USDC From 0xA9D1e0…B81d3E43 to 0x422923…65ebB27919.454073 USDC From 0xA9D1e0…B81d3E43 to 0xcE0f86…4E26a076583.365243 USDT From 0xA9D1e0…B81d3E43 to 0x0Da85c…3772f933176.603532 USDT From 0xA9D1e0…B81d3E43 to 0xce5d2B…e1e85D2861.412224 USDT From 0xA9D1e0…B81d3E43 to 0x2b730A…E18A334F50.00125 USDT From 0xA9D1e0…B81d3E43 to 0x4d2834…cb206FbF25.000625 USDT From 0xA9D1e0…B81d3E43 to 0x6Afdbe…4d15AfC170.896518 USDT From 0xA9D1e0…B81d3E43 to 0xBaD801…400f4Ef39.311219 USDT From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd4992.343422 USDT From 0xA9D1e0…B81d3E43 to 0x74780f…1e4a20C741.002255 USDT From 0xA9D1e0…B81d3E43 to 0x01A355…Ba674a08102.190704 USDT From 0xA9D1e0…B81d3E43 to 0x05B913…e9Faf79525.00075 USDT From 0xA9D1e0…B81d3E43 to 0xBcF42D…1755c9eE15356566.69925556 SHIB From 0xA9D1e0…B81d3E43 to 0x6bb09C…c88b0277729927.00729927 SHIB From 0xA9D1e0…B81d3E43 to 0x00DaD4…aa136CD9473.9909254 LINK From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B09223.6032632 SYRUP From 0xA9D1e0…B81d3E43 to 0xD869E4…d6E36FDC380.75510381 ONDO From 0xA9D1e0…B81d3E43 to 0x053D3E…37Ad071C60076 ENA From 0xA9D1e0…B81d3E43 to 0x3E3c0E…3638b1965972.26055814 ACX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000686611921432762 eth 0.000686611921432762 ETH
0x8c4663…19822c95	23284237	Wed, Sep 3, 2025 6:00 PM	0xD25c1b…8b019cd4	From 0xD25c1b…8b019cd4 to 0xfF0f50…Fd035c6B4633.012141 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000033994694636812 eth 0.000033994694636812 ETH
0x9a876e…67896554	23273194	Tue, Sep 2, 2025 4:58 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xDA9519…945A3f9a57.78 USDC From 0xA9D1e0…B81d3E43 to 0xAf5380…6138B58A199.729424 USDC From 0xA9D1e0…B81d3E43 to 0xA748a5…aa6C8FA399.73 USDC From 0xA9D1e0…B81d3E43 to 0xF31D24…37e2902c254.729424 USDC From 0xA9D1e0…B81d3E43 to 0x1B0bB4…0534cE01227.819374 USDC From 0xA9D1e0…B81d3E43 to 0x3A4c9E…48B7D4f15 USDC From 0xA9D1e0…B81d3E43 to 0x41F8C1…68B8424642.38186056 WLFI From 0xA9D1e0…B81d3E43 to 0x880076…a32E750D200.94142615 WLFI From 0xA9D1e0…B81d3E43 to 0x9F85c6…6A6683d54431.75528466 MANA From 0xA9D1e0…B81d3E43 to 0x878216…e4Eb07b3239790.02867863 AERGO From 0xA9D1e0…B81d3E43 to 0x8D1311…2563A42B9.648432 USDT From 0xA9D1e0…B81d3E43 to 0xA0b807…699639A550000 USDT From 0xA9D1e0…B81d3E43 to 0xFD9225…9F7656d9500.780016 USDT From 0xA9D1e0…B81d3E43 to 0xDD1FE0…Df1f5f6B92.149123 USDT From 0xA9D1e0…B81d3E43 to 0xA3Cc46…d1e12dC030.99969 USDT From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd4989.69062 USDT From 0xA9D1e0…B81d3E43 to 0x41f44d…5CAb31f0485.376902 USDT From 0xA9D1e0…B81d3E43 to 0xd47147…0AEa60a09.9996 USDT From 0xA9D1e0…B81d3E43 to 0xE06AeE…d90a870f4.98871089 LINK From 0xA9D1e0…B81d3E43 to 0x7D7A29…c6C66F69951300.01072348 SHIB From 0xA9D1e0…B81d3E43 to 0x878216…e4Eb07b3108025.63072899 SUPER	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00066598917973729 eth 0.00066598917973729 ETH
0x5f4065…ae261d37	23265767	Mon, Sep 1, 2025 4:01 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3622055.770405469997 T From 0xA9D1e0…B81d3E43 to 0x25FdE2…8205b03027.248372 USDT From 0xA9D1e0…B81d3E43 to 0x2F03cF…8c3360F237.68172 USDT From 0xA9D1e0…B81d3E43 to 0x69Ed0B…95975E6142.752905 USDT From 0xA9D1e0…B81d3E43 to 0xF49A1C…211a479111.801762 USDT From 0xA9D1e0…B81d3E43 to 0xB99986…00e7200B42.423251 USDT From 0xA9D1e0…B81d3E43 to 0x727Ef9…C6C7998d95.560913 USDT From 0xA9D1e0…B81d3E43 to 0x1f1228…495253d549.749472 USDT From 0xA9D1e0…B81d3E43 to 0x7A81F6…21B7eA06229.5636 USDT From 0xA9D1e0…B81d3E43 to 0x693581…8786FdF0479.749472 USDT From 0xA9D1e0…B81d3E43 to 0x8AB697…e64195a134.395314 USDT From 0xA9D1e0…B81d3E43 to 0x67F53F…E110a9Ca18.20874 USDT From 0xA9D1e0…B81d3E43 to 0x7fA9FF…A12B126E144.983327 USDT From 0xA9D1e0…B81d3E43 to 0x22F266…24151B2B24.123815 USDT From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd41000.230445 USDT From 0xA9D1e0…B81d3E43 to 0xb51c4e…8f5B4bf379.10685 USDT From 0xA9D1e0…B81d3E43 to 0xf9C33c…Bf3F3016198.638815 USDT From 0xA9D1e0…B81d3E43 to 0x6d6Fd7…0281b4C418928.044769 USDC From 0xA9D1e0…B81d3E43 to 0x8eC7A0…b624802a110.406963 USDC From 0xA9D1e0…B81d3E43 to 0x3563Ad…e0A6291b24.118017 USDC From 0xA9D1e0…B81d3E43 to 0xC2E8B1…6426EC343500000 USDC From 0xA9D1e0…B81d3E43 to 0xA06171…cf85EA6a784 USDC From 0xA9D1e0…B81d3E43 to 0x0E93Ed…2bA1961121.188017 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c363704.98911156 ZRX From 0xA9D1e0…B81d3E43 to 0x080F8B…BBcDAa5a1.99099229 LINK From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3640346.38803684 XYO From 0xA9D1e0…B81d3E43 to 0x0153f5…B6B10cD7434.87716723 USD1	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000864102631150092 eth 0.000864102631150092 ETH
0xc08197…569bd8f1	23265722	Mon, Sep 1, 2025 3:52 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe8487e…97ba6Bc9300 USDC From 0xA9D1e0…B81d3E43 to 0xBA888d…4Fa4A232144.594088 USDC From 0xA9D1e0…B81d3E43 to 0x9b7944…51d825b02500 USDC From 0xA9D1e0…B81d3E43 to 0x0E93Ed…2bA1961121.188974 USDC From 0xA9D1e0…B81d3E43 to 0x401cE1…9dd9cAD3292 USDC From 0xA9D1e0…B81d3E43 to 0xf1AD48…B70A37b7249.728974 USDC From 0xA9D1e0…B81d3E43 to 0xEF3b4A…4A5131eC93.393991 USDT From 0xA9D1e0…B81d3E43 to 0x9a9d57…f19BE3511000.894906 USDT From 0xA9D1e0…B81d3E43 to 0xcB9ea4…41978f1f1199.862016 USDT From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd41000 USDT From 0xA9D1e0…B81d3E43 to 0xc4dEcf…E2AD10c514.553161 USDT From 0xA9D1e0…B81d3E43 to 0x97D000…6f65FAC91.99977 USDT From 0xA9D1e0…B81d3E43 to 0x1885BF…4Eb1134450 QNT From 0xA9D1e0…B81d3E43 to 0x035AE7…2867B90c7210.76277828 ZRX From 0xA9D1e0…B81d3E43 to 0x94b20d…151e650649.856251629999996 PRIME	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000490677531686784 eth 0.000490677531686784 ETH
0xcff306…212957ed	23265427	Mon, Sep 1, 2025 2:53 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3FC221…Ca6E70AC199.977003 USDT From 0xA9D1e0…B81d3E43 to 0x741523…09c0644419.45996 USDT From 0xA9D1e0…B81d3E43 to 0xDf4F40…2D315B1a146.747997 USDT From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd499 USDT From 0xA9D1e0…B81d3E43 to 0x1515C4…fAA09Ac8199.977003 USDT From 0xA9D1e0…B81d3E43 to 0x2A0D4C…25011Ab85998.430637 USDT From 0xA9D1e0…B81d3E43 to 0x02B59f…653c4C271941.76682 USDT From 0xA9D1e0…B81d3E43 to 0x32195d…4b6fDC0D29.248943 USDT From 0xA9D1e0…B81d3E43 to 0x3cf3bf…2e124D1024.50398 USDT From 0xA9D1e0…B81d3E43 to 0xc0Edf6…ae61Eb6435.386361 USDT From 0xA9D1e0…B81d3E43 to 0xe1fb33…731CB9Df62.584684 USDT From 0xA9D1e0…B81d3E43 to 0x96Ccf3…EED03F2b31.27 USDC From 0xA9D1e0…B81d3E43 to 0x4Ac669…1CC4db346019 USDC From 0xA9D1e0…B81d3E43 to 0x54d795…9978D1C25.411089 USDC From 0xA9D1e0…B81d3E43 to 0x17E3e6…3CADE856100 USDC From 0xA9D1e0…B81d3E43 to 0x788b62…94745Ef598.729987 USDC From 0xA9D1e0…B81d3E43 to 0xe401A6…CaCA45E890782.65182279999 APE From 0xA9D1e0…B81d3E43 to 0x0890bf…4Cb1F98e0.00018613 CBBTC From 0xA9D1e0…B81d3E43 to 0x59b89A…400cb7E97229173.97725515 PEPE From 0xA9D1e0…B81d3E43 to 0x1C395E…Bb255F5F1 LINK From 0xA9D1e0…B81d3E43 to 0xb9Ccbc…64B353855.13190135 CRO From 0xA9D1e0…B81d3E43 to 0x7b89e6…f87c9674290.95110141000004 DAI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000852359713884224 eth 0.000852359713884224 ETH
0xd05cf3…82a1aeb4	23264988	Mon, Sep 1, 2025 1:25 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x66D015…B92D2Eee48.333794 USDT From 0xA9D1e0…B81d3E43 to 0x7BF1aB…7e3EB9CF948.191745 USDT From 0xA9D1e0…B81d3E43 to 0x6fFC2f…0333447D485.576646 USDT From 0xA9D1e0…B81d3E43 to 0x5b2EDE…10ec1c4F2474.600961 USDT From 0xA9D1e0…B81d3E43 to 0xbC0680…e5D7AC9414.003606 USDT From 0xA9D1e0…B81d3E43 to 0xB0cD3b…37Dc2F2D113.560924 USDT From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd4100 USDT From 0xA9D1e0…B81d3E43 to 0x09c43C…2eBAC1DA64.739452 USDT From 0xA9D1e0…B81d3E43 to 0xEBC034…26CC2985199.987001 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c368576.16546635 HOPR From 0xA9D1e0…B81d3E43 to 0x205eCF…40A65e8521910.98503012 SPK From 0xA9D1e0…B81d3E43 to 0x32d470…225751452569567 USDC From 0xA9D1e0…B81d3E43 to 0x71Ddda…3F3eE89c4.23 USDC From 0xA9D1e0…B81d3E43 to 0xA13922…99e2b9B583.486159 USDC From 0xA9D1e0…B81d3E43 to 0x9aF802…721509E6149.577274 USDC From 0xA9D1e0…B81d3E43 to 0xeBC494…E4Da216C39 USDC From 0xA9D1e0…B81d3E43 to 0x81ce5D…230b41C614.73 USDC From 0xA9D1e0…B81d3E43 to 0x86F969…CA4e4f66350.287037 USDC From 0xA9D1e0…B81d3E43 to 0x339b7B…F74A53aB100 USDC From 0xA9D1e0…B81d3E43 to 0x5feD00…9f073CfF66.95487182000001 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00085806233217544 eth 0.00085806233217544 ETH
0x0bf1d8…a307b98b	23264919	Mon, Sep 1, 2025 1:11 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x58E188…1A28CCeD69558.66515125001 L3 From 0xA9D1e0…B81d3E43 to 0x43aCA9…7A813dC72452.505645 USDT From 0xA9D1e0…B81d3E43 to 0xd6885f…2da652751088.683649 USDT From 0xA9D1e0…B81d3E43 to 0xdEFBDa…cA39b50C54.195718 USDT From 0xA9D1e0…B81d3E43 to 0x3acd41…329E9B9448.33527 USDT From 0xA9D1e0…B81d3E43 to 0x40ef8e…E9800f1A99.739624 USDT From 0xA9D1e0…B81d3E43 to 0xD23EBe…4C7c822240.997745 USDT From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd477 USDT From 0xA9D1e0…B81d3E43 to 0xf5f1d6…5DD259A399.7289 USDC From 0xA9D1e0…B81d3E43 to 0x69EB69…D8011Cd82702.1689 USDC From 0xA9D1e0…B81d3E43 to 0xC086C9…8CD73c1049.7289 USDC From 0xA9D1e0…B81d3E43 to 0xA27A05…BD7d36dF11.454593 USDC From 0xA9D1e0…B81d3E43 to 0xbF123A…9c4261F023151.68892545 SPK From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B010356.751199010001 LQTY From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B01502.37649387 ETHFI From 0xA9D1e0…B81d3E43 to 0x4517f9…002fA68F96.17565322 USD1 From 0xA9D1e0…B81d3E43 to 0xEfe150…43Fb70d9201.64103963 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00066036530974743 eth 0.00066036530974743 ETH
0xda2f5f…c216419a	23243919	Fri, Aug 29, 2025 2:53 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0ea91E…541eB6D844.494737 USDT From 0xA9D1e0…B81d3E43 to 0x0F85Dc…74A5B67419.153289 USDT From 0xA9D1e0…B81d3E43 to 0xb766fA…2EBBCa1267.52897 USDT From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd4100 USDT From 0xA9D1e0…B81d3E43 to 0x18e7F0…E018493f777.5375 USDT From 0xA9D1e0…B81d3E43 to 0x0937cD…1Ae48EaE99.991501 USDT From 0xA9D1e0…B81d3E43 to 0x39bcB1…Eb4188D0145722.59097993 SKL From 0xA9D1e0…B81d3E43 to 0x9EE68e…D354998c249 USDC From 0xA9D1e0…B81d3E43 to 0x7d8E67…2BF13f47299 USDC From 0xA9D1e0…B81d3E43 to 0xE998cD…e084e31e1165.354331 USDC From 0xA9D1e0…B81d3E43 to 0x663305…A8C0fFf74000 USDC From 0xA9D1e0…B81d3E43 to 0x8fBF12…C002E69b1519.723437 USDC From 0xA9D1e0…B81d3E43 to 0x1E94Ec…BD866981711.89359 USDC From 0xA9D1e0…B81d3E43 to 0xf33a69…FEbFa9Ca5000 USDC From 0xA9D1e0…B81d3E43 to 0x0AcEbf…E4b8c21a67.33 USDC From 0xA9D1e0…B81d3E43 to 0xe0b8dC…18524A951 ONDO From 0xA9D1e0…B81d3E43 to 0xD2c576…BB48793944071.045516289996 SHIB From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36135.02578819000001 CAKE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000726819256149204 eth 0.000726819256149204 ETH
0x27ec26…746f5d4f	23243401	Fri, Aug 29, 2025 1:09 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x36d2D0…6ebe8CB621.85614422 LINK From 0xA9D1e0…B81d3E43 to 0x2C9972…49d3B6Fd48.33279 USDT From 0xA9D1e0…B81d3E43 to 0x5e4BF9…3656F23B124.998125 USDT From 0xA9D1e0…B81d3E43 to 0x514011…44088F4789.264562 USDT From 0xA9D1e0…B81d3E43 to 0xf795F7…73E4097f55.99916 USDT From 0xA9D1e0…B81d3E43 to 0xd399A0…29985f3b291.273931 USDT From 0xA9D1e0…B81d3E43 to 0x747E58…c923668e37.680603 USDT From 0xA9D1e0…B81d3E43 to 0xa99262…28F07e5B432.924562 USDT From 0xA9D1e0…B81d3E43 to 0x41021C…DF1fba6318.999715 USDT From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd497 USDT From 0xA9D1e0…B81d3E43 to 0x10a5fe…eFb7D3c622.999655 USDT From 0xA9D1e0…B81d3E43 to 0xD462eB…70DfE73228.214724 USDT From 0xA9D1e0…B81d3E43 to 0xCb4dDf…8434ad59299.703242 USDT From 0xA9D1e0…B81d3E43 to 0xc828d9…D849907b25 USDT From 0xA9D1e0…B81d3E43 to 0x9f7e00…B4Dc9CA997.348676 USDC From 0xA9D1e0…B81d3E43 to 0xcaA51B…63c7c4F5149.849927 USDC From 0xA9D1e0…B81d3E43 to 0x01c823…fEA746f54763.871258 USDC From 0xA9D1e0…B81d3E43 to 0xDe7503…E826c06152.117484 USDC From 0xA9D1e0…B81d3E43 to 0xBa799A…8b49747935 USDC From 0xA9D1e0…B81d3E43 to 0xeedaA0…0AdCD74A37.305752 USDC From 0xA9D1e0…B81d3E43 to 0xE23064…3BAdd2dB1403.13769725 ALEPH From 0xA9D1e0…B81d3E43 to 0x71307e…9bE2750C113.9209158 UNI From 0xA9D1e0…B81d3E43 to 0xd5F547…9D6569Fa36900 TREE From 0xA9D1e0…B81d3E43 to 0xe30144…fdf3B87E1068.42812938 ENJ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003464830083621348 eth 0.003464830083621348 ETH
0xa442ca…ca94220b	23236757	Thu, Aug 28, 2025 2:53 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x30b2df…85a0Ca921311.85110359 CRO From 0xA9D1e0…B81d3E43 to 0xAf3B3d…Af0951E31.15590233 CRO From 0xA9D1e0…B81d3E43 to 0xA43A1F…26d88FE3114.72823749 CRO From 0xA9D1e0…B81d3E43 to 0xC051EC…Df670aB824.999375 USDT From 0xA9D1e0…B81d3E43 to 0x91CDce…FbFa4f8C19.9995 USDT From 0xA9D1e0…B81d3E43 to 0x541d87…EeF966F539.488642 USDT From 0xA9D1e0…B81d3E43 to 0x903C90…c4a77b9989.718457 USDT From 0xA9D1e0…B81d3E43 to 0x01076C…2C3EBf8799.9975 USDT From 0xA9D1e0…B81d3E43 to 0x2dfcb6…0D446D5931.507429 USDT From 0xA9D1e0…B81d3E43 to 0x5A7626…C31cFC149.99975 USDT From 0xA9D1e0…B81d3E43 to 0x0DEf40…82D67B0959.612656 USDT From 0xA9D1e0…B81d3E43 to 0xE0F85f…546c7173149.99625 USDT From 0xA9D1e0…B81d3E43 to 0x3D54f9…9bcEb163245.047405 USDT From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd4989.712957 USDT From 0xA9D1e0…B81d3E43 to 0xA06171…cf85EA6a360 USDC From 0xA9D1e0…B81d3E43 to 0x41EDc6…016f83e1845 USDC From 0xA9D1e0…B81d3E43 to 0x3d551f…08974333240.089396 USDC From 0xA9D1e0…B81d3E43 to 0x89C7FC…8fD80d1F141 USDC From 0xA9D1e0…B81d3E43 to 0xE0a7D1…cAAa9e831 USDC From 0xA9D1e0…B81d3E43 to 0x892F47…28Ab06fF3620927.03761012 SHIB From 0xA9D1e0…B81d3E43 to 0x36394C…3e8e833e9573195.05384922 SHIB From 0xA9D1e0…B81d3E43 to 0x4227cb…515f7f9726.270702710000002 ERN From 0xA9D1e0…B81d3E43 to 0x6EEe85…6C08431F20.453970484891073 RED From 0xA9D1e0…B81d3E43 to 0x48907B…c6C66aB550 CTX From 0xA9D1e0…B81d3E43 to 0xBBdCc2…ecc65D560.02280328 GNO From 0xA9D1e0…B81d3E43 to 0x0909B7…e1DbAC590.00003927 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000956121189802875 eth 0.000956121189802875 ETH
0xb4e51c…81769f09	23236692	Thu, Aug 28, 2025 2:40 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x78CDeF…C85B24c6999.721433 USDC From 0xA9D1e0…B81d3E43 to 0xc85Af5…6200F2B123999.760925 USDC From 0xA9D1e0…B81d3E43 to 0xC1c9DE…2eeB3f25130 USDC From 0xA9D1e0…B81d3E43 to 0x2084D1…9f42C56A650 USDC From 0xA9D1e0…B81d3E43 to 0x31d268…abf42a7F39.626632 USDC From 0xA9D1e0…B81d3E43 to 0x1871bd…B4B0eef01728 USDC From 0xA9D1e0…B81d3E43 to 0xE3584d…AABdd56C5003.926954 USDC From 0xA9D1e0…B81d3E43 to 0x133642…5eB4BdD238.148701 USDC From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd4180.378119 USDT From 0xA9D1e0…B81d3E43 to 0x760fe1…148ed97817.742787 USDT From 0xA9D1e0…B81d3E43 to 0x6E192d…eeb0a5b3466.947432 USDT From 0xA9D1e0…B81d3E43 to 0xA9BEE5…1488D604248.402787 USDT From 0xA9D1e0…B81d3E43 to 0x356214…6294eC369999.35042933 CRO From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F45959.99104914 LINK From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3634.03618908 MLN From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B017757.09374881 STORJ From 0xA9D1e0…B81d3E43 to 0x37c2ac…9a3883ae183101.39537406998 LUNA From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A15593.6485946 AAVE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00084380725833948 eth 0.00084380725833948 ETH
0x15c9c6…2ae11703	23234163	Wed, Aug 27, 2025 6:11 PM	0xD25c1b…8b019cd4	From 0xD25c1b…8b019cd4 to 0xfF0f50…Fd035c6B1819.099967 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003797117661976 eth 0.00003797117661976 ETH
0xb5a0dc…36455783	23229866	Wed, Aug 27, 2025 3:47 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE03Dd1…6152a91a97.261572 USDT From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd4800.939565 USDT From 0xA9D1e0…B81d3E43 to 0x77033C…94bb1841214.964531 USDT From 0xA9D1e0…B81d3E43 to 0xd018cc…9f454008400.933846 USDT From 0xA9D1e0…B81d3E43 to 0x8e40E1…635D4760168.270849 USDT From 0xA9D1e0…B81d3E43 to 0x7d8E67…2BF13f471486.046489 USDC From 0xA9D1e0…B81d3E43 to 0x58aF05…b4e9E74650 USDC From 0xA9D1e0…B81d3E43 to 0x345c02…21EA952b10 USDC From 0xA9D1e0…B81d3E43 to 0xED175b…c6e35B4A99.717907 USDC From 0xA9D1e0…B81d3E43 to 0x311AD6…7B57b8Ef3 USDC From 0xA9D1e0…B81d3E43 to 0x0F1143…47B54b0F30 USDC From 0xA9D1e0…B81d3E43 to 0x627E87…98E91622299.717907 USDC From 0xA9D1e0…B81d3E43 to 0xaBB66d…5f09DD60314.46540881 ATH From 0xA9D1e0…B81d3E43 to 0x5539eB…F508aCC0133.68983957 BLUR From 0xA9D1e0…B81d3E43 to 0xE94523…5dbc4518820.91384736 GALA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00054946110441614 eth 0.00054946110441614 ETH

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