Address 0xD5E44e71FF5e08dAe69742Ecc51246A767F0b38B

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7ad000…6f2c3f55	22066964	Mon, Mar 17, 2025 1:39 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xBE8a7d…244B487F2039.561169 USDT From 0xA9D1e0…B81d3E43 to 0x77745F…F5826b6A236.95047 USDT From 0xA9D1e0…B81d3E43 to 0x0E9F22…327a686f23.113351 USDT From 0xA9D1e0…B81d3E43 to 0x74c120…E4bf11aF40.231004 USDT From 0xA9D1e0…B81d3E43 to 0x84530e…b383673A197.818626 USDT From 0xA9D1e0…B81d3E43 to 0x64E8E9…6731CcC911.824897 USDT From 0xA9D1e0…B81d3E43 to 0x73718d…d9E9EF7624.35 USDC From 0xA9D1e0…B81d3E43 to 0xaFcEFe…502Ee0D2100 USDC From 0xA9D1e0…B81d3E43 to 0xaC0096…2E91AB119.64 USDC From 0xA9D1e0…B81d3E43 to 0x7f0d70…92903135217.84 USDC From 0xA9D1e0…B81d3E43 to 0xD5E44e…67F0b38B100 USDC From 0xA9D1e0…B81d3E43 to 0x950139…dF72d18c55.65 USDC From 0xA9D1e0…B81d3E43 to 0xC151BA…e91305aF1.945236 USDC From 0xA9D1e0…B81d3E43 to 0x3ee386…b8211595190 APE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000510717093821047 eth 0.000510717093821047 ETH
0x0eee87…1c173e0e	22017055	Mon, Mar 10, 2025 2:25 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xFEf5b5…582735688700000 USDC From 0xA9D1e0…B81d3E43 to 0xFEf5b5…582735688700000 USDC From 0xA9D1e0…B81d3E43 to 0xFEf5b5…58273568911911.589546 USDC From 0xA9D1e0…B81d3E43 to 0xFEf5b5…582735688700000 USDC From 0xA9D1e0…B81d3E43 to 0xFEf5b5…582735688700000 USDC From 0xA9D1e0…B81d3E43 to 0xee6fDb…276FB309172 USDC From 0xA9D1e0…B81d3E43 to 0xD5E44e…67F0b38B100 USDC From 0xA9D1e0…B81d3E43 to 0x1fE7B6…4F995223498.133149 USDC From 0xA9D1e0…B81d3E43 to 0xf290b2…91076d6b388.21 USDC From 0xA9D1e0…B81d3E43 to 0xf11480…52146D23174.183149 USDC From 0xA9D1e0…B81d3E43 to 0x819273…5A907b8411 USDC From 0xA9D1e0…B81d3E43 to 0x5814b5…706167b31033.057851 USDC From 0xA9D1e0…B81d3E43 to 0x71f2A5…9E7Af43B34.732474 USDT From 0xA9D1e0…B81d3E43 to 0xF9F63f…b94eEF481031.97026 USDT From 0xA9D1e0…B81d3E43 to 0x72Fd04…cdDeCc261074.885272 USDT From 0xA9D1e0…B81d3E43 to 0x3A806f…0C17B2176.00111 USDT From 0xA9D1e0…B81d3E43 to 0x5AD9D9…95e3861083.589122 USDT From 0xA9D1e0…B81d3E43 to 0x743100…C9BB7E1c967.25026 USDT From 0xA9D1e0…B81d3E43 to 0xDbe7A6…F40A4f50494.581498 USDT From 0xA9D1e0…B81d3E43 to 0x2197D4…65d98B9845893.12 USDT From 0xA9D1e0…B81d3E43 to 0x748e9C…bc76F1bA776.877422 USDT From 0xA9D1e0…B81d3E43 to 0x519D4b…B073e5CB1999.60026 USDT From 0xA9D1e0…B81d3E43 to 0x38bBD2…4692bbcC297.70026 USDT From 0xA9D1e0…B81d3E43 to 0x109D22…8377388A239.84057066 SYN From 0xA9D1e0…B81d3E43 to 0x82B96A…fc18262d160 MATIC From 0xA9D1e0…B81d3E43 to 0x9CecFa…a828cc1b1.96086779 RNDR From 0xA9D1e0…B81d3E43 to 0xe79B30…CC9daC246956265.65126391 AMP From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA715629.6221878 REZ From 0xA9D1e0…B81d3E43 to 0x96DaDE…4a6409c523.651729980000002 AAVE From 0xA9D1e0…B81d3E43 to 0x645532…679d7F9E3644626.1427446697 XCN From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E203998.02021662 IOTX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005368208289387216 eth 0.005368208289387216 ETH
0xf6b00f…85edc754	21967057	Mon, Mar 3, 2025 2:49 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1FeB6B…862216EE1000 USDC From 0xA9D1e0…B81d3E43 to 0xaFcEFe…502Ee0D2100 USDC From 0xA9D1e0…B81d3E43 to 0x952F6a…dE934464134.559367 USDC From 0xA9D1e0…B81d3E43 to 0x3A6Af7…3C324159400 USDC From 0xA9D1e0…B81d3E43 to 0x03aE1A…774B9D3e559160 USDC From 0xA9D1e0…B81d3E43 to 0xDe3313…7fb887aA936.159367 USDC From 0xA9D1e0…B81d3E43 to 0xD5E44e…67F0b38B100 USDC From 0xA9D1e0…B81d3E43 to 0xE268D2…48E13815706.012067 USDT From 0xA9D1e0…B81d3E43 to 0xCF0B3a…Ec6DCa62989.938781 USDT From 0xA9D1e0…B81d3E43 to 0x80866F…f666242f1943.821202 USDT From 0xA9D1e0…B81d3E43 to 0x60b27D…da156699457.242067 USDT From 0xA9D1e0…B81d3E43 to 0xb2b4f1…5BF6C555505.272847 USDT From 0xA9D1e0…B81d3E43 to 0xed077b…4B8b9405200.069024 USDT From 0xA9D1e0…B81d3E43 to 0x11712A…10A6A95e890.878363 USDT From 0xA9D1e0…B81d3E43 to 0xCfbfCD…6f5B5bF489.622067 USDT From 0xA9D1e0…B81d3E43 to 0xF30FF6…319c03361250.431399 USDT From 0xA9D1e0…B81d3E43 to 0xE9907c…0AB12eb2711.472494 USDT From 0xA9D1e0…B81d3E43 to 0x684438…F6722e0148.623188 USDT From 0xA9D1e0…B81d3E43 to 0xe67c01…e983920845.615737 USDT From 0xA9D1e0…B81d3E43 to 0x91696e…2519E67f376.744924 USDT From 0xA9D1e0…B81d3E43 to 0x4e3138…7f5ac35d16.005522 USDT From 0xA9D1e0…B81d3E43 to 0xb08E9C…A877938b1723737.37916285 SHIB From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA329210.68284135 TRU From 0xA9D1e0…B81d3E43 to 0x4577cC…275DbDA013601.933500750001 FET From 0xA9D1e0…B81d3E43 to 0x948CBc…87ff0C7038.90729699 ALEPH From 0xA9D1e0…B81d3E43 to 0x689B5b…9c5264701.40264021 PRO From 0xA9D1e0…B81d3E43 to 0xa72530…91Cfb3af323.12257870999997 MATIC From 0xA9D1e0…B81d3E43 to 0x7ee285…06cAD0D130.00093648 LINK From 0xA9D1e0…B81d3E43 to 0x408Ea2…bEb2dCd11.1747654 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003030323040365202 eth 0.003030323040365202 ETH
0x92cb1e…a24df3aa	21916837	Mon, Feb 24, 2025 2:40 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x12D77F…4Df4680c208.666088 USDC From 0xA9D1e0…B81d3E43 to 0x0FbEca…cFC6C3DB2999.5 USDC From 0xA9D1e0…B81d3E43 to 0x4028D4…B3E97cb1202.498847 USDC From 0xA9D1e0…B81d3E43 to 0xD5E44e…67F0b38B100 USDC From 0xA9D1e0…B81d3E43 to 0x3Ae3A9…C36Ee4D770.591493 USDC From 0xA9D1e0…B81d3E43 to 0xbE1BD7…670e8F2f500000 USDC From 0xA9D1e0…B81d3E43 to 0xbaD61d…3970Cdbc315.676495 USDC From 0xA9D1e0…B81d3E43 to 0x8B71a2…EE6710bB1100 XCN From 0xA9D1e0…B81d3E43 to 0xA294cC…0A196DE1620122.441694 USDT From 0xA9D1e0…B81d3E43 to 0xDDB2b2…494E3f6C25.091694 USDT From 0xA9D1e0…B81d3E43 to 0xB57B6f…741ceec314.999475 USDT From 0xA9D1e0…B81d3E43 to 0xb266c7…C6fD2aA1377146.797694 USDT From 0xA9D1e0…B81d3E43 to 0x29f9fE…eACd52811370.437758 USDT From 0xA9D1e0…B81d3E43 to 0xa4a599…7ff4cA2421.99923 USDT From 0xA9D1e0…B81d3E43 to 0x14d2D7…E6F93132955575.23530307 PEPE From 0xA9D1e0…B81d3E43 to 0x495aef…03d7C102100193696.90361404 PEPE From 0xA9D1e0…B81d3E43 to 0xD9143F…e1a07bEc1.08481468 LINK From 0xA9D1e0…B81d3E43 to 0x83B49a…4EA4220216277.44622165 IMX From 0xA9D1e0…B81d3E43 to 0xFa9107…9Dac6B8939.94633334 ONDO From 0xA9D1e0…B81d3E43 to 0xa21c0C…b08BBC9C57563.677351640006 ONDO From 0xA9D1e0…B81d3E43 to 0xbC05d3…8F8539ed600 MPL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001291586948062087 eth 0.001291586948062087 ETH
0x94bc57…886d1116	21867288	Mon, Feb 17, 2025 4:28 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbEE4A5…ae55Ec4F55 USDC From 0xA9D1e0…B81d3E43 to 0x98ff48…E49d50F620 USDC From 0xA9D1e0…B81d3E43 to 0x5e26F3…f260dd33231.95651 USDC From 0xA9D1e0…B81d3E43 to 0xBE49a0…FA1193d390.033993 USDC From 0xA9D1e0…B81d3E43 to 0xD5E44e…67F0b38B100 USDC From 0xA9D1e0…B81d3E43 to 0xbE73ca…a179eA3c24.8603 USDC From 0xA9D1e0…B81d3E43 to 0x193f0A…A20958F3352.535139 USDC From 0xA9D1e0…B81d3E43 to 0x5EBE7f…BAbBA95C165.69 USDC From 0xA9D1e0…B81d3E43 to 0x481C4C…a9817B15191.5 USDC From 0xA9D1e0…B81d3E43 to 0xaFcEFe…502Ee0D2100 USDC From 0xA9D1e0…B81d3E43 to 0x867f2B…543Cf11D0.937992 PYUSD From 0xA9D1e0…B81d3E43 to 0x260A3d…a66dA6ef142.941317 USDT From 0xA9D1e0…B81d3E43 to 0xDcB7aa…50c3974D96.999515 USDT From 0xA9D1e0…B81d3E43 to 0xCA6AC0…71E567B9744.793143 USDT From 0xA9D1e0…B81d3E43 to 0x86E19a…A199AfC420.174001 USDT From 0xA9D1e0…B81d3E43 to 0x8a7434…c8Ae1b7C3024739.08174 USDT From 0xA9D1e0…B81d3E43 to 0x79b099…08E5136c2890515.898219 USDT From 0xA9D1e0…B81d3E43 to 0xcB5C17…b1530B10148.78218 USDT From 0xA9D1e0…B81d3E43 to 0xE65981…Fad489AC13889483.027754841 SHIB From 0xA9D1e0…B81d3E43 to 0x140F38…B7599C96673445.9016489 XCN From 0xA9D1e0…B81d3E43 to 0xe79B30…CC9daC242999844.9016489 XCN From 0xA9D1e0…B81d3E43 to 0xaB782b…F63ee1bC92936.7528928 CTSI From 0xA9D1e0…B81d3E43 to 0xD842de…8ccc2421597.10491888 FET From 0xA9D1e0…B81d3E43 to 0xfF2306…d35e13Ca348.5122509 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.017615690031882507 eth 0.017615690031882507 ETH
0xebab1f…3213e0c6	21816829	Mon, Feb 10, 2025 2:51 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9dd446…9509ca5d61.64 USDC From 0xA9D1e0…B81d3E43 to 0x6EA8E7…7e38ddbB1499.344683 USDC From 0xA9D1e0…B81d3E43 to 0x0244AB…1914f882100 USDC From 0xA9D1e0…B81d3E43 to 0xd5F596…6751ffDA18.82634 USDC From 0xA9D1e0…B81d3E43 to 0xd11bbD…5E6C83e2200 USDC From 0xA9D1e0…B81d3E43 to 0xD5E44e…67F0b38B100 USDC From 0xA9D1e0…B81d3E43 to 0x219219…47e7D61519.344683 USDC From 0xA9D1e0…B81d3E43 to 0xaFcEFe…502Ee0D2100 USDC From 0xA9D1e0…B81d3E43 to 0x9F3ad4…33f9Be6F209 USDC From 0xA9D1e0…B81d3E43 to 0x61a556…bD6c63Af499.510522 USDC From 0xA9D1e0…B81d3E43 to 0x3e8451…5eAe8CeF194.630522 USDC From 0xA9D1e0…B81d3E43 to 0xDca422…4b16DC0d212.765953 USDT From 0xA9D1e0…B81d3E43 to 0x60905e…8bE8bFfF45.956087 USDT From 0xA9D1e0…B81d3E43 to 0x5635DB…DaF527c5243.447308 USDT From 0xA9D1e0…B81d3E43 to 0x03148B…EA82742449.99575 USDT From 0xA9D1e0…B81d3E43 to 0xd0E00C…6e8D9BC8331.484884 USDT From 0xA9D1e0…B81d3E43 to 0x0408f7…63aF7b498.499023 USDT From 0xA9D1e0…B81d3E43 to 0xa1f5aC…16f0Cdfc10095.118848 USDT From 0xA9D1e0…B81d3E43 to 0x64aB5B…abc650bD550 USDT From 0xA9D1e0…B81d3E43 to 0x3099b5…dE810f2379.971039 USDT From 0xA9D1e0…B81d3E43 to 0xF5a0ea…A776914816000.325327 USDT From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA293114.93750007 TRU From 0xA9D1e0…B81d3E43 to 0x88a27f…674a9001397.86057677 FET From 0xA9D1e0…B81d3E43 to 0xe79B30…CC9daC242387434.4424126702 XCN From 0xA9D1e0…B81d3E43 to 0xF3AAc0…40B6Bd98305.25 GAL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00194716605807504 eth 0.00194716605807504 ETH
0x42566a…15559239	21767143	Mon, Feb 3, 2025 4:22 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x56a8de…DD27000312.42392 USDT From 0xA9D1e0…B81d3E43 to 0xD929A8…F8D1aCB396.157983 USDT From 0xA9D1e0…B81d3E43 to 0xB9256C…Cb6b948A275.069516 USDT From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63631758.3 USDT From 0xA9D1e0…B81d3E43 to 0x68A9E9…93e79A78102.881717 USDT From 0xA9D1e0…B81d3E43 to 0xa1E9DF…777EEBB3490.027512 USDT From 0xA9D1e0…B81d3E43 to 0xc96DB4…3a5995650.998437 USDT From 0xA9D1e0…B81d3E43 to 0x25B0A1…D3EFaE1699.836767 USDT From 0xA9D1e0…B81d3E43 to 0x41f0A3…4b4a7Dc5660.493196 USDT From 0xA9D1e0…B81d3E43 to 0x20D4D1…B87E566F10919.427753 USDT From 0xA9D1e0…B81d3E43 to 0xdF132f…b84CFA4f1794.192089 USDT From 0xA9D1e0…B81d3E43 to 0xFaBE35…AC9a98aC193.513795 USDT From 0xA9D1e0…B81d3E43 to 0x08B790…f0b65e001549.6215501 STRK From 0xA9D1e0…B81d3E43 to 0x55f50B…12c2EE5b16799843.53996594 PEPE From 0xA9D1e0…B81d3E43 to 0x2428b2…Ebc24BA4618.7220365300001 ABT From 0xA9D1e0…B81d3E43 to 0x72BFeA…e8fDF77F49900.109267069995 XCN From 0xA9D1e0…B81d3E43 to 0x069978…0b9B648c80.841519 USDC From 0xA9D1e0…B81d3E43 to 0xb0487F…8967aB5018.282652 USDC From 0xA9D1e0…B81d3E43 to 0x3e0Ec9…04884a7F63.5 USDC From 0xA9D1e0…B81d3E43 to 0xD5E44e…67F0b38B100 USDC From 0xA9D1e0…B81d3E43 to 0xe337Df…Bcbb3599282.612571 USDC From 0xA9D1e0…B81d3E43 to 0xFf1b36…7dabF39b50 USDC From 0xA9D1e0…B81d3E43 to 0x67FDD9…71bA1DD1266.547155 USDC From 0xA9D1e0…B81d3E43 to 0x4328F3…5051692f1335.02198671 SUSHI From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F7152568.77786524 SWFTC From 0xA9D1e0…B81d3E43 to 0x571c54…506408AA3041.57459867 GRT From 0xA9D1e0…B81d3E43 to 0x5296b9…F54C63e49998.105628 EURC From 0xA9D1e0…B81d3E43 to 0x645532…679d7F9E12942427.82561977 TURBO From 0xA9D1e0…B81d3E43 to 0x9b5C7c…a4640015330966.1792869288 COW From 0xA9D1e0…B81d3E43 to 0xf85712…c739c4571041.61469858 XYO From 0xA9D1e0…B81d3E43 to 0x66f37d…8Ea336Dc1320.1667601699999 IOTX From 0xA9D1e0…B81d3E43 to 0xA4d3fD…2A23E53189814.00932998999 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.020050969828465152 eth 0.020050969828465152 ETH
0x6af997…85cf321c	21716079	Mon, Jan 27, 2025 1:12 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x258368…Ed8E7B54259.409509 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.3 USDC From 0xA9D1e0…B81d3E43 to 0xD5E44e…67F0b38B100 USDC From 0xA9D1e0…B81d3E43 to 0xFC2534…38f534147442.490054 USDC From 0xA9D1e0…B81d3E43 to 0xaFcEFe…502Ee0D2100 USDC From 0xA9D1e0…B81d3E43 to 0x7F030D…BBDcf7E4349010 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.7 USDC From 0xA9D1e0…B81d3E43 to 0x99C6f6…05Cc3d6b291.134974 USDT From 0xA9D1e0…B81d3E43 to 0x80Fc04…D85036c9179.440482 USDT From 0xA9D1e0…B81d3E43 to 0x2EC1Fc…d6bb8fb6859.034178 USDT From 0xA9D1e0…B81d3E43 to 0x238914…a33d279f1036.771708 USDT From 0xA9D1e0…B81d3E43 to 0x6e602b…60839Ba8122.230166 USDT From 0xA9D1e0…B81d3E43 to 0x79e915…81AC1862600.195063 USDT From 0xA9D1e0…B81d3E43 to 0x15f758…BE3D9BD4150.48908953999998 XCN From 0xA9D1e0…B81d3E43 to 0x5F8215…d1f158b825024.73258312 ONDO From 0xA9D1e0…B81d3E43 to 0x10ef03…62fdB51438000.506689564754 TRAC From 0xA9D1e0…B81d3E43 to 0xC617Db…902290950.00042081 WBTC From 0xA9D1e0…B81d3E43 to 0x6b104E…6C1Af6a5120785.13539820009 CRV From 0xA9D1e0…B81d3E43 to 0xDE8206…1E16750f114363.28207559939 CRV	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00791965591943108 eth 0.00791965591943108 ETH
0x81faa4…34341874	21665887	Mon, Jan 20, 2025 1:05 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3B2dEB…3A2210DF36438.35512957 MANA From 0xA9D1e0…B81d3E43 to 0x3B2dEB…3A2210DF3725.9351295700003 MANA From 0xA9D1e0…B81d3E43 to 0x3B2dEB…3A2210DF16094.23512957 MANA From 0xA9D1e0…B81d3E43 to 0x86d105…62D2018024.64544078 MANA From 0xA9D1e0…B81d3E43 to 0x4793c3…A07fD58b3676.431874 USDC From 0xA9D1e0…B81d3E43 to 0x989E97…EbB555c4149.20519 USDC From 0xA9D1e0…B81d3E43 to 0xFAc9A7…61fC2ff3121.958656 USDC From 0xA9D1e0…B81d3E43 to 0xD5E44e…67F0b38B100 USDC From 0xA9D1e0…B81d3E43 to 0xD9aC13…f13f7843120 USDC From 0xA9D1e0…B81d3E43 to 0x0E67Ce…5Fa49D471100 USDC From 0xA9D1e0…B81d3E43 to 0x3c0B23…dEF369f3375 USDC From 0xA9D1e0…B81d3E43 to 0xDD5fd6…A0c7433a199.70566013 IOTX From 0xA9D1e0…B81d3E43 to 0x4C264b…F2A409c2113.862226 USDT From 0xA9D1e0…B81d3E43 to 0x2676ac…9a5d6587494.915922 USDT From 0xA9D1e0…B81d3E43 to 0x7473E7…fFaA5fE1665.380221 USDT From 0xA9D1e0…B81d3E43 to 0xB96c95…4493695E15.017044 USDT From 0xA9D1e0…B81d3E43 to 0x112C56…81f3E3336693466.915922 USDT From 0xA9D1e0…B81d3E43 to 0x76628b…E20d1cB522.225922 USDT From 0xA9D1e0…B81d3E43 to 0x319732…432D0cdf10.011864 USDT From 0xA9D1e0…B81d3E43 to 0xc7c083…166188142796.935922 USDT From 0xA9D1e0…B81d3E43 to 0x52a051…8c7082D6738.293107 USDT From 0xA9D1e0…B81d3E43 to 0xf586b2…50039dBD4.915922 USDT From 0xA9D1e0…B81d3E43 to 0xcB131d…09D0A2242481384.31239567 PEPE From 0xA9D1e0…B81d3E43 to 0xC54451…918484229409484.54581696 SHIB From 0xA9D1e0…B81d3E43 to 0x5080f4…2F48FD97952467.1091112678 ASM	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.014784354904515677 eth 0.014784354904515677 ETH
0x93b484…55b39243	21616053	Mon, Jan 13, 2025 2:07 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe990bf…58e24B24506.0646762 AUDIO From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B015192.23247373 CRV From 0xA9D1e0…B81d3E43 to 0x1F2F4f…72E49Bac182.736016 USDC From 0xA9D1e0…B81d3E43 to 0xb0BFc5…8087dd9197.366016 USDC From 0xA9D1e0…B81d3E43 to 0xD5E44e…67F0b38B100 USDC From 0xA9D1e0…B81d3E43 to 0x4Ac1bA…1Fb0E1Df44 USDC From 0xA9D1e0…B81d3E43 to 0x38954a…8bc48e25500 USDC From 0xA9D1e0…B81d3E43 to 0x51D99C…4Ef2b05491.35 USDC From 0xA9D1e0…B81d3E43 to 0x8aDFb7…50D47455149 USDC From 0xA9D1e0…B81d3E43 to 0x873E13…B7EAfa97301.254959 USDT From 0xA9D1e0…B81d3E43 to 0x42e5d1…7bd6CF5c142.507301 USDT From 0xA9D1e0…B81d3E43 to 0x7cA606…51Ef389b278.213608 USDT From 0xA9D1e0…B81d3E43 to 0x80Ca4d…9F2b16969.363489 USDT From 0xA9D1e0…B81d3E43 to 0x6E0388…064C2a132583.284959 USDT From 0xA9D1e0…B81d3E43 to 0x31841f…89434f3347.114013 USDT From 0xA9D1e0…B81d3E43 to 0x2F63a5…63706E5541.889311789999994 LINK From 0xA9D1e0…B81d3E43 to 0xFcF372…74Fa278238171.22411509042 RNDR From 0xA9D1e0…B81d3E43 to 0xC93D1D…Dc5cEbB65965.89398628 LRDS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0081202248038022 eth 0.0081202248038022 ETH
0xcad87d…8c99ee30	21565902	Mon, Jan 6, 2025 2:05 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0E2474…53a52091868219.10542183 SHIB From 0xA9D1e0…B81d3E43 to 0x31D2Ce…952721D219937952.430196483 SHIB From 0xA9D1e0…B81d3E43 to 0x5Ae291…4997461755.022834 USDT From 0xA9D1e0…B81d3E43 to 0xad10C7…34cEdd40400.166069 USDT From 0xA9D1e0…B81d3E43 to 0xe0C57A…cDc9D938485.201359 USDT From 0xA9D1e0…B81d3E43 to 0x139322…517ddF9c593.57931 USDT From 0xA9D1e0…B81d3E43 to 0xaAC682…5db3cF9D3982.100518 USDT From 0xA9D1e0…B81d3E43 to 0x001bee…59acde41205.08511 USDT From 0xA9D1e0…B81d3E43 to 0x82A17C…CEde003656.461436 USDT From 0xA9D1e0…B81d3E43 to 0x3Aaa00…7fA5437156.02325 USDT From 0xA9D1e0…B81d3E43 to 0x343491…De5AEb71165.99113397 LINK From 0xA9D1e0…B81d3E43 to 0xfA8F06…73198d50705.43 USDC From 0xA9D1e0…B81d3E43 to 0xDBF5E9…221dC080537284 USDC From 0xA9D1e0…B81d3E43 to 0xE4E98E…b41c64Fe246.620684 USDC From 0xA9D1e0…B81d3E43 to 0xD5E44e…67F0b38B100 USDC From 0xA9D1e0…B81d3E43 to 0xB6B338…398F190647.396368 USDC From 0xA9D1e0…B81d3E43 to 0xBB817d…2FC3444e316.287933 USDC From 0xA9D1e0…B81d3E43 to 0x277e1f…09BdE723315 USDC From 0xA9D1e0…B81d3E43 to 0x6f6c30…6F3b40f9289.300684 USDC From 0xA9D1e0…B81d3E43 to 0x4eA531…4Ba028AE2500 USDC From 0xA9D1e0…B81d3E43 to 0x4C4E4f…804F1eDa674.9987337900001 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.007156062485408972 eth 0.007156062485408972 ETH
0xb073b0…66664479	21517246	Mon, Dec 30, 2024 7:01 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf5ECE5…b816a0Dd100.38 USDC From 0xA9D1e0…B81d3E43 to 0xE51145…51d0076610 USDC From 0xA9D1e0…B81d3E43 to 0xaFcEFe…502Ee0D2100 USDC From 0xA9D1e0…B81d3E43 to 0x56B81D…4C2f8662497.285763 USDC From 0xA9D1e0…B81d3E43 to 0x3D47d1…a57BBa0b9997.277212 USDC From 0xA9D1e0…B81d3E43 to 0x0B1AA4…F8aE64D81070.447212 USDC From 0xA9D1e0…B81d3E43 to 0x75069a…0CAC51284997.277212 USDC From 0xA9D1e0…B81d3E43 to 0xD5E44e…67F0b38B100 USDC From 0xA9D1e0…B81d3E43 to 0x27ec45…2dfBaa291428.57949 USDC From 0xA9D1e0…B81d3E43 to 0xC32268…8A660623113.23607772 LINK From 0xA9D1e0…B81d3E43 to 0x47024D…6410E68754.068248 USDT From 0xA9D1e0…B81d3E43 to 0x564A8e…10262ca797.0021 USDT From 0xA9D1e0…B81d3E43 to 0x0bEAB9…05635B32100.100601 USDT From 0xA9D1e0…B81d3E43 to 0xaE96A5…26a3D56630.105523 USDT From 0xA9D1e0…B81d3E43 to 0x315fA2…Eee985aB215.498691 USDT From 0xA9D1e0…B81d3E43 to 0x9588aE…B2b5330e9995.767422 USDT From 0xA9D1e0…B81d3E43 to 0xB1D2fe…cF3948F5123.470798 USDT From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E97669.60524373999 XYO From 0xA9D1e0…B81d3E43 to 0x862E1b…424b277812.4955307 RNDR From 0xA9D1e0…B81d3E43 to 0x395265…8727163e2241.72306866 ARKM From 0xA9D1e0…B81d3E43 to 0x395265…8727163e21.283068659999998 ARKM From 0xA9D1e0…B81d3E43 to 0xd3d890…a3cA32dc324901.36922720005 SHIB From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6310232.35 GTC From 0xA9D1e0…B81d3E43 to 0x49d320…2e6cd5ed19372.16100939 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.007009561784863571 eth 0.007009561784863571 ETH
0x02f095…d6dfeb15	21466435	Mon, Dec 23, 2024 4:40 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1Edec7…4bb6c996111.325753 USDT From 0xA9D1e0…B81d3E43 to 0x6b8f93…FAC9c77849.029511 USDT From 0xA9D1e0…B81d3E43 to 0xab2019…d1B83Cf710.014371 USDT From 0xA9D1e0…B81d3E43 to 0x5C9559…d72dcffC715 USDT From 0xA9D1e0…B81d3E43 to 0x9Cb27E…80646883908.669845 USDT From 0xA9D1e0…B81d3E43 to 0x18E323…608D002415.050912 USDT From 0xA9D1e0…B81d3E43 to 0x3074ff…89C8FF72389.559017 USDT From 0xA9D1e0…B81d3E43 to 0xB55b3a…19E27774406.452724 USDT From 0xA9D1e0…B81d3E43 to 0x36c26C…6D7384311359.819472 USDT From 0xA9D1e0…B81d3E43 to 0x76cEB2…5B502EcE542.989845 USDT From 0xA9D1e0…B81d3E43 to 0x0bA03B…33Fa61cA22.827342 USDT From 0xA9D1e0…B81d3E43 to 0xfa2E62…8f924Fe7156.9009829 UNI From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F723566.43395056 POLS From 0xA9D1e0…B81d3E43 to 0x95fd36…3E05F11099995.01395056001 POLS From 0xA9D1e0…B81d3E43 to 0x80F6c1…32F79fBc60 USDC From 0xA9D1e0…B81d3E43 to 0x64DFb4…fF24729674.62 USDC From 0xA9D1e0…B81d3E43 to 0xaeeb7D…8B39D0392206.573867 USDC From 0xA9D1e0…B81d3E43 to 0xD5E44e…67F0b38B100 USDC From 0xA9D1e0…B81d3E43 to 0x847e2C…5d03FC562123 USDC From 0xA9D1e0…B81d3E43 to 0x502eCC…93A759D936818 USDC From 0xA9D1e0…B81d3E43 to 0x450887…aF6A9388148.547757 USDC From 0xA9D1e0…B81d3E43 to 0xaFcEFe…502Ee0D2100 USDC From 0xA9D1e0…B81d3E43 to 0xB327a9…53dba4041500 USDC From 0xA9D1e0…B81d3E43 to 0x6960CB…7b68A9Af10.638279 USDC From 0xA9D1e0…B81d3E43 to 0xEbA9cc…01F605312336994.6249123598 SHIB From 0xA9D1e0…B81d3E43 to 0xd8bf00…cE70812A145817.56467871 TURBO From 0xA9D1e0…B81d3E43 to 0xD26212…576bC6520.00005595 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01042583458341408 eth 0.01042583458341408 ETH
0x646c2c…a32d9912	21444200	Fri, Dec 20, 2024 2:02 PM	0xD5E44e…67F0b38B	From 0x3b8588…F8c7260e to 0xD5E44e…67F0b38B5.5e-16 V	0x000000…123eB395	0.228998 eth 0.228998 ETH	0.00614585505574854 eth 0.00614585505574854 ETH
0x468483…ad4fed91	21444188	Fri, Dec 20, 2024 2:00 PM	0x1AB497…688f8F23		0xD5E44e…67F0b38B	0.2984 eth 0.2984 ETH	0.00069989754996 eth 0.00069989754996 ETH
0xda03dd…ff9e0ae3	21415347	Mon, Dec 16, 2024 1:22 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x01571A…F5C19eE8394.78270306999997 LINK From 0xA9D1e0…B81d3E43 to 0xda9864…f6d2D18217782.278231 USDC From 0xA9D1e0…B81d3E43 to 0x3644Bc…F3aa73aa4180 USDC From 0xA9D1e0…B81d3E43 to 0x3D4F7e…E0C4c0B0263.62 USDC From 0xA9D1e0…B81d3E43 to 0xD5E44e…67F0b38B100 USDC From 0xA9D1e0…B81d3E43 to 0x56551B…e3cB757426.76 USDC From 0xA9D1e0…B81d3E43 to 0xac9EbC…45988EB856.767733 USDT From 0xA9D1e0…B81d3E43 to 0x8b2bEA…55f1535555.884928 USDT From 0xA9D1e0…B81d3E43 to 0x47B65C…a99b0928110.508552 USDT From 0xA9D1e0…B81d3E43 to 0x34997d…3a43E41d166.987078 USDT From 0xA9D1e0…B81d3E43 to 0xC5048c…957a4919306.360882 USDT From 0xA9D1e0…B81d3E43 to 0x8ec05F…2cE7D9A3237.260882 USDT From 0xA9D1e0…B81d3E43 to 0x9F55F5…0b1940AA5007.330882 USDT From 0xA9D1e0…B81d3E43 to 0xf628B9…091Afd4912804.89669612 CRV From 0xA9D1e0…B81d3E43 to 0xad52fF…BA7493931822026.46221694 PEPE From 0xA9D1e0…B81d3E43 to 0x22e521…5d848795213587936.40682933 PEPE From 0xA9D1e0…B81d3E43 to 0xe21504…3a712C5c2.49555791 ONDO From 0xA9D1e0…B81d3E43 to 0xfD7df0…f642A2e7734.6725389400001 SAND From 0xA9D1e0…B81d3E43 to 0x43ED7A…092f9e4343.495959559999996 MANA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006949687594790694 eth 0.006949687594790694 ETH
0x124062…51fdcb4d	21415073	Mon, Dec 16, 2024 12:27 PM	0xD5E44e…67F0b38B		0xBA10DC…012F4072	0.377431 eth 0.377431 ETH	0.000264909160257 eth 0.000264909160257 ETH
0x6a52cc…ca3eed4e	21415051	Mon, Dec 16, 2024 12:22 PM	0x960D18…8fF903E6	From 0xD5E44e…67F0b38B to 0x960D18…8fF903E61.877e-15 V	0x000000…123eB395	0.408 eth 0.408 ETH	0.002273054339628162 eth 0.002273054339628162 ETH
0x837f7f…95641019	21365285	Mon, Dec 9, 2024 1:36 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3d3A42…ac0D9d5C185.287997 USDC From 0xA9D1e0…B81d3E43 to 0xc93bF7…0E81A8d013.311926 USDC From 0xA9D1e0…B81d3E43 to 0xD5E44e…67F0b38B100 USDC From 0xA9D1e0…B81d3E43 to 0x2Ab004…0cBC03340.42390116 QNT From 0xA9D1e0…B81d3E43 to 0x31dfD6…97660F24395.86590784 LINK From 0xA9D1e0…B81d3E43 to 0xCB10e5…b52f38fe137.36857812 LINK From 0xA9D1e0…B81d3E43 to 0x73C71b…f78147D3109.057255 USDT From 0xA9D1e0…B81d3E43 to 0x776C98…02E5C58b4198.677559 USDT From 0xA9D1e0…B81d3E43 to 0x5e99d4…A34edF79300.473085 USDT From 0xA9D1e0…B81d3E43 to 0xff50E2…B34E127D4963.62120764 BIGTIME From 0xA9D1e0…B81d3E43 to 0x56561D…c6b9A4C32107.59457711 GALA From 0xA9D1e0…B81d3E43 to 0xd8CC0d…c7984b9661992.74322741 SHIB From 0xA9D1e0…B81d3E43 to 0x0830F9…4E6aB71910 METIS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01586740233781275 eth 0.01586740233781275 ETH
0x541167…38beeefb	21323193	Tue, Dec 3, 2024 4:32 PM	0xD5E44e…67F0b38B		0xBA10DC…012F4072	0.1 eth 0.1 ETH	0.000739113828852 eth 0.000739113828852 ETH

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