Address 0xDAef8b56eC0735a1F98fD03868d271fB094C7AdB

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa9ee1f…9cb579c0	22811095	Sun, Jun 29, 2025 5:51 PM	0x89e51f…51aa7c40	From 0x89e51f…51aa7c40 to 0xDAef8b…094C7AdB197.295 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000121319486614557 eth 0.000121319486614557 ETH
0x850003…506560b7	22785238	Thu, Jun 26, 2025 3:09 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6b6507…99dCD79e208.22802539999998 FET From 0xA9D1e0…B81d3E43 to 0xAb1C81…8c6b0Ed260.1294035 FET From 0xA9D1e0…B81d3E43 to 0x68E611…22Ce61Fc0.97673419 AAVE From 0xA9D1e0…B81d3E43 to 0xA0F700…1c4332C453.360337 USDC From 0xA9D1e0…B81d3E43 to 0x9f9e22…f74f9A264.980242 USDC From 0xA9D1e0…B81d3E43 to 0xa86B58…488e24CC99.693401 USDC From 0xA9D1e0…B81d3E43 to 0x124A21…b2e5067129.896795 USDC From 0xA9D1e0…B81d3E43 to 0x7491c4…4835DC4c28 USDC From 0xA9D1e0…B81d3E43 to 0x75eb58…baE2eDfE57.007482 USDT From 0xA9D1e0…B81d3E43 to 0xAD2B30…4603Eca227.436811 USDT From 0xA9D1e0…B81d3E43 to 0xa67097…8D0d5A5945.08782 USDT From 0xA9D1e0…B81d3E43 to 0x337cD5…aDa434b347.116103 USDT From 0xA9D1e0…B81d3E43 to 0x579848…3ef45ED689.326851 USDT From 0xA9D1e0…B81d3E43 to 0x18b80a…96a62dcd98.664175 USDT From 0xA9D1e0…B81d3E43 to 0xDAef8b…094C7AdB395.486081 USDT From 0xA9D1e0…B81d3E43 to 0xFDBb5C…00c0BD7b975.5258171 LCX From 0xA9D1e0…B81d3E43 to 0x6b2316…98a8c94584.26966292 MATIC From 0xA9D1e0…B81d3E43 to 0x21d2E5…6Befd3E10.1839488 QNT From 0xA9D1e0…B81d3E43 to 0x870e4e…CF1C13170.00003564 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000916818003591826 eth 0.000916818003591826 ETH
0x2e7e4c…21c19776	22730594	Wed, Jun 18, 2025 11:52 AM	0xDAef8b…094C7AdB	From 0xDAef8b…094C7AdB to 0x28C6c0…3bf21d604029.993629 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000082618 eth 0.000082618 ETH
0xd7d3f8…4add1b73	22730559	Wed, Jun 18, 2025 11:45 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x69aaF4…e4B3636124.599568 USDT From 0xA9D1e0…B81d3E43 to 0xdE4822…4aa47CF6149.85586 USDT From 0xA9D1e0…B81d3E43 to 0x9a6594…333D6A2B99.969503 USDT From 0xA9D1e0…B81d3E43 to 0xDAef8b…094C7AdB2858.12685 USDT From 0xA9D1e0…B81d3E43 to 0x943488…9e2530691 USDT From 0xA9D1e0…B81d3E43 to 0xaa97EE…F002F36F44.186077 USDT From 0xA9D1e0…B81d3E43 to 0xf212c9…7FA120d021.057771 USDT From 0xA9D1e0…B81d3E43 to 0x7fbBab…381B1eEA49.994751 USDT From 0xA9D1e0…B81d3E43 to 0x35Af18…230Ae2Cb182.980787 USDT From 0xA9D1e0…B81d3E43 to 0x2e30fD…ca42F87e99.989501 USDT From 0xA9D1e0…B81d3E43 to 0xC1b70E…F27a82fc98.701371 USDT From 0xA9D1e0…B81d3E43 to 0xe71C7d…76B20559170.40339437 SPK From 0xA9D1e0…B81d3E43 to 0xea4c15…6fC915E613.75 USDC From 0xA9D1e0…B81d3E43 to 0xA61aE2…3Cf56e2a171.612859 USDC From 0xA9D1e0…B81d3E43 to 0xa6A863…5E8a3406120 USDC From 0xA9D1e0…B81d3E43 to 0x9345D3…E3dc410D1035.613601 USDC From 0xA9D1e0…B81d3E43 to 0x50ECA7…1823649F1122.257202 USDC From 0xA9D1e0…B81d3E43 to 0xb8A4E9…B8Ce320364.125489 USDC From 0xA9D1e0…B81d3E43 to 0x7268F8…FD11814422.855100179999997 ONDO From 0xA9D1e0…B81d3E43 to 0xF91D7d…B1CCE6F615495144.498899791 SHIB From 0xA9D1e0…B81d3E43 to 0x7615F6…77ca9DD81495503.2119914298 SHIB From 0xA9D1e0…B81d3E43 to 0xE70137…31f7bE6b3234.2829293 GALA From 0xA9D1e0…B81d3E43 to 0x804849…8f43CB5423405.41153827 ENA From 0xA9D1e0…B81d3E43 to 0x6Eb9fE…24E284Af312892.89646842994 AMP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001014804821727774 eth 0.001014804821727774 ETH
0x12d569…aa0c0904	22698864	Sat, Jun 14, 2025 1:17 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x534966…7D83918929 USDC From 0xA9D1e0…B81d3E43 to 0x5B936a…9e2dE84E85 USDC From 0xA9D1e0…B81d3E43 to 0x46B28a…48b8A52711 USDC From 0xA9D1e0…B81d3E43 to 0x3BBDb2…2D53f6fF100 USDC From 0xA9D1e0…B81d3E43 to 0xc91225…936bc01E212.5 USDC From 0xA9D1e0…B81d3E43 to 0x5E0d28…6629dd5910 USDC From 0xA9D1e0…B81d3E43 to 0xe05358…492a37ff146.022683 USDC From 0xA9D1e0…B81d3E43 to 0x18e0B5…b902B3479.192683 USDC From 0xA9D1e0…B81d3E43 to 0x0710Ec…98bbCC74960 USDC From 0xA9D1e0…B81d3E43 to 0xEa3115…fd1CdDc55300 USDC From 0xA9D1e0…B81d3E43 to 0xeFCf47…2eeb6ffD1249.656471 PYUSD From 0xA9D1e0…B81d3E43 to 0x7349c2…DF9C9F802200 USDT From 0xA9D1e0…B81d3E43 to 0x44b596…75391293149.918295 USDT From 0xA9D1e0…B81d3E43 to 0xDdE224…cfcfb1c4154.915571 USDT From 0xA9D1e0…B81d3E43 to 0xd2A84c…73ae359B100.145421 USDT From 0xA9D1e0…B81d3E43 to 0xaCC1B9…FDa366D54.997276 USDT From 0xA9D1e0…B81d3E43 to 0xDAef8b…094C7AdB543.973083 USDT From 0xA9D1e0…B81d3E43 to 0xddd833…03464C7519.989106 USDT From 0xA9D1e0…B81d3E43 to 0xFeD9De…1A09294629.527117 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3618.25148288 INV From 0xA9D1e0…B81d3E43 to 0x269354…9a494c35499.66236828 APE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00092998216182944 eth 0.00092998216182944 ETH
0x7ba763…065348bf	22692364	Fri, Jun 13, 2025 3:29 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x505303…35A83a6d89.312357 USDT From 0xA9D1e0…B81d3E43 to 0x53BFa9…ea958654299.73174 USDT From 0xA9D1e0…B81d3E43 to 0x9AB3Ae…3C7bfaC262.943665 USDT From 0xA9D1e0…B81d3E43 to 0x74e468…4921171C93.078225 USDT From 0xA9D1e0…B81d3E43 to 0xC8F793…cb07bBDD35.769204 USDT From 0xA9D1e0…B81d3E43 to 0xDAef8b…094C7AdB59.946348 USDT From 0xA9D1e0…B81d3E43 to 0x5F8E2f…3D4b11E4100.909686 USDT From 0xA9D1e0…B81d3E43 to 0xcC2d40…4E0d2a0a728.91889818 LINK From 0xA9D1e0…B81d3E43 to 0xA4c3C8…Ad8279B41000 USDC From 0xA9D1e0…B81d3E43 to 0xcEcF19…dbcf60B045000 USDC From 0xA9D1e0…B81d3E43 to 0x9AF4F3…902A2400362.444284 USDC From 0xA9D1e0…B81d3E43 to 0xB381d0…04cE810420.65894 USDC From 0xA9D1e0…B81d3E43 to 0xCf8228…866191Bc195 USDC From 0xA9D1e0…B81d3E43 to 0xD099d5…723c178034.179851 USDC From 0xA9D1e0…B81d3E43 to 0xC8ABAF…C3d984Cc381924.640084 USDC From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E241115.55019677 SWFTC From 0xA9D1e0…B81d3E43 to 0xDd657b…248e10850.09998418 CBBTC From 0xA9D1e0…B81d3E43 to 0x82925f…35DE0b996999.12510936 CRV	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005263212394368152 eth 0.005263212394368152 ETH
0x204c2c…5602e8a3	22688982	Thu, Jun 12, 2025 4:08 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x679871…77ab27c421.251092 USDC From 0xA9D1e0…B81d3E43 to 0xdd1E2e…542071c7193.941092 USDC From 0xA9D1e0…B81d3E43 to 0xb7e2c7…278060F72125 USDC From 0xA9D1e0…B81d3E43 to 0x838d88…596317821183.493958 USDC From 0xA9D1e0…B81d3E43 to 0x1f23FE…e5B4448710.118037 USDC From 0xA9D1e0…B81d3E43 to 0xc6a93e…610305D210000 USDC From 0xA9D1e0…B81d3E43 to 0xC95588…c58d73B7700 USDC From 0xA9D1e0…B81d3E43 to 0x286Fb3…9Eccc6820.08200288 QNT From 0xA9D1e0…B81d3E43 to 0xd756b1…31fF619D0.1075578 QNT From 0xA9D1e0…B81d3E43 to 0xD0A36A…d563cC37309.602723 USDT From 0xA9D1e0…B81d3E43 to 0x73E0Ea…3326aeF8491.442204 USDT From 0xA9D1e0…B81d3E43 to 0x5369e6…3678709010.098132 USDT From 0xA9D1e0…B81d3E43 to 0x0595f7…d3A64D791.99963 USDT From 0xA9D1e0…B81d3E43 to 0xa36fD5…7B789C6b439.918615 USDT From 0xA9D1e0…B81d3E43 to 0x983086…c807bDF92000.629883 USDT From 0xA9D1e0…B81d3E43 to 0xa04D67…0D9A2153217.739725 USDT From 0xA9D1e0…B81d3E43 to 0xDAef8b…094C7AdB567.947348 USDT From 0xA9D1e0…B81d3E43 to 0x80B596…20B728a256.311296 USDT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B018797.361573129998 SUPER	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003148153156254948 eth 0.003148153156254948 ETH
0x28f38d…9111e7d1	22681328	Wed, Jun 11, 2025 2:30 PM	0xDAef8b…094C7AdB	From 0xDAef8b…094C7AdB to 0x28C6c0…3bf21d602276.049322 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000123927 eth 0.000123927 ETH
0xdaa913…cb1fe2bf	22681298	Wed, Jun 11, 2025 2:24 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xB299D0…461C032c15000 USDC From 0xA9D1e0…B81d3E43 to 0x6E6cb5…876705E7100 USDC From 0xA9D1e0…B81d3E43 to 0x4f5868…CFF442305380.035421 USDC From 0xA9D1e0…B81d3E43 to 0xf01e1e…d2a3d246147.313597 USDC From 0xA9D1e0…B81d3E43 to 0x22122b…c3b9BBAC104.315885 USDC From 0xA9D1e0…B81d3E43 to 0x4e54a8…173d043417.691308 USDT From 0xA9D1e0…B81d3E43 to 0x4317C8…28c91Bd7307.769883 USDT From 0xA9D1e0…B81d3E43 to 0x6807d3…80de7F3792.242715 USDT From 0xA9D1e0…B81d3E43 to 0x756eFF…9A9a133D35.919508 USDT From 0xA9D1e0…B81d3E43 to 0xF724Bd…19a216Cb99.991501 USDT From 0xA9D1e0…B81d3E43 to 0x61Ce44…7EBE4a409.699127 USDT From 0xA9D1e0…B81d3E43 to 0x52d412…f0342Ef2482.528057 USDT From 0xA9D1e0…B81d3E43 to 0xDAef8b…094C7AdB2276.049322 USDT From 0xA9D1e0…B81d3E43 to 0x7299c7…bB30614D28.628057 USDT From 0xA9D1e0…B81d3E43 to 0x1A59b2…9f021BF51172.422341 USDT From 0xA9D1e0…B81d3E43 to 0x6ED065…7C493cfb33.508057 USDT From 0xA9D1e0…B81d3E43 to 0xeB61e9…4DE7f85522800 LA From 0xA9D1e0…B81d3E43 to 0xBEd751…a44207e9132.32695256 ATA From 0xA9D1e0…B81d3E43 to 0xa8a617…AEe3C2d60.0002749 CBBTC From 0xA9D1e0…B81d3E43 to 0xBa9A81…db977d733168.26507963 ENJ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002122739508890616 eth 0.002122739508890616 ETH
0x7a4d02…c808b288	22667774	Mon, Jun 9, 2025 5:00 PM	0xDAef8b…094C7AdB	From 0xDAef8b…094C7AdB to 0x28C6c0…3bf21d602097.711766 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000165236 eth 0.000165236 ETH
0xb2a82a…492dcb02	22667714	Mon, Jun 9, 2025 4:48 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4752f9…78c5F7aB6070.29529025 JASMY From 0xA9D1e0…B81d3E43 to 0x0740fa…363EE7c321967.955912949998 JASMY From 0xA9D1e0…B81d3E43 to 0xFd67A8…2E88CD1F11122651.45984579 SHIB From 0xA9D1e0…B81d3E43 to 0x9F67eb…9f34129d121.010236 USDC From 0xA9D1e0…B81d3E43 to 0xe4876D…75b6b7851999.990236 USDC From 0xA9D1e0…B81d3E43 to 0x87F2cD…8B78e9D0666.157869 USDC From 0xA9D1e0…B81d3E43 to 0x498105…76B151aa3 USDC From 0xA9D1e0…B81d3E43 to 0x99C2cC…7C055e0240 USDC From 0xA9D1e0…B81d3E43 to 0xfa4917…30fE92c81 USDC From 0xA9D1e0…B81d3E43 to 0x7EE956…33aEd124599944.80584513 SWFTC From 0xA9D1e0…B81d3E43 to 0x9F2fA8…7A8FEC60699944.80584513 SWFTC From 0xA9D1e0…B81d3E43 to 0x112C56…81f3E3332999999.132373 USDT From 0xA9D1e0…B81d3E43 to 0xDAef8b…094C7AdB681.88417 USDT From 0xA9D1e0…B81d3E43 to 0xE6Afd6…7D0B397a27.936512 USDT From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E40483.023675079996 PIRATE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002022108287064264 eth 0.002022108287064264 ETH
0x3e9046…294beaa2	22663793	Mon, Jun 9, 2025 3:38 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x277797…c38ee36199.691065 USDC From 0xA9D1e0…B81d3E43 to 0x5B01C3…045E6B1247.218965 USDC From 0xA9D1e0…B81d3E43 to 0x4B3800…0eb53Afc77.741065 USDC From 0xA9D1e0…B81d3E43 to 0x90728d…084c8d6750 USDC From 0xA9D1e0…B81d3E43 to 0x277244…a521E6F250 USDC From 0xA9D1e0…B81d3E43 to 0xc002aC…3F2a13C233.040054 USDC From 0xA9D1e0…B81d3E43 to 0x0f599b…0C018D2651 USDC From 0xA9D1e0…B81d3E43 to 0x549ab0…3411BEa57.195934 USDT From 0xA9D1e0…B81d3E43 to 0x3F6DAb…3D188Fc37.64568 USDT From 0xA9D1e0…B81d3E43 to 0x25Cb95…cA9f42eB53.401597 USDT From 0xA9D1e0…B81d3E43 to 0xDAef8b…094C7AdB58.526977 USDT From 0xA9D1e0…B81d3E43 to 0x56ca20…9Ff37A77999.044798 USDT From 0xA9D1e0…B81d3E43 to 0xf543Ec…CbA72f57128.587683 USDT From 0xA9D1e0…B81d3E43 to 0x08B381…c2e5e25e21.48239 USDT From 0xA9D1e0…B81d3E43 to 0xe92e65…18c5a03f14310.3432798 PRIME From 0xA9D1e0…B81d3E43 to 0x2bDB76…40C69Fc48929.7674711 JUP From 0xA9D1e0…B81d3E43 to 0x775a2F…8FC0D9DE10.787779209999998 JUP From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B039389.12390125 SYN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000758072403945708 eth 0.000758072403945708 ETH
0x3f11a6…5f3409b8	22655662	Sun, Jun 8, 2025 12:22 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1D93ec…4d707cA90.63598647 LINK From 0xA9D1e0…B81d3E43 to 0xDAef8b…094C7AdB49.329988 USDT From 0xA9D1e0…B81d3E43 to 0xac1042…79C38ae187.068586 USDT From 0xA9D1e0…B81d3E43 to 0x300631…6a39d6b484.955398 USDT From 0xA9D1e0…B81d3E43 to 0x74C3a3…181eA1602.138959 USDT From 0xA9D1e0…B81d3E43 to 0x59b3D8…4Da72230149.921291 USDT From 0xA9D1e0…B81d3E43 to 0xb7e540…365C26d33.08 USDT From 0xA9D1e0…B81d3E43 to 0xEE81e0…C25230DD0.00003036 CBBTC From 0xA9D1e0…B81d3E43 to 0xd63d58…c37Ad1510.40089212 CBBTC From 0xA9D1e0…B81d3E43 to 0x1D93ec…4d707cA90.08432292 QNT From 0xA9D1e0…B81d3E43 to 0x1E3bB4…B7F6B44819.4 USDC From 0xA9D1e0…B81d3E43 to 0xCbF98c…f124a4DC111.025221 USDC From 0xA9D1e0…B81d3E43 to 0xDD62D5…8e0A24a11039.546104 USDC From 0xA9D1e0…B81d3E43 to 0x99bDaC…6B7a3C40250 USDC From 0xA9D1e0…B81d3E43 to 0x28F9d1…49bFC31C323.488675 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000622973631002595 eth 0.000622973631002595 ETH
0x851b3d…75b0a450	22650051	Sat, Jun 7, 2025 5:34 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x817337…88430386250.871215 USDT From 0xA9D1e0…B81d3E43 to 0x6A4105…cAb0144A73.908146 USDT From 0xA9D1e0…B81d3E43 to 0xDAef8b…094C7AdB494.330217 USDT From 0xA9D1e0…B81d3E43 to 0x89198e…6E3A003449.931303 USDT From 0xA9D1e0…B81d3E43 to 0xF57Fd4…1ad95B7830.975994 USDT From 0xA9D1e0…B81d3E43 to 0x3f7890…b7D01C0e66.132811 USDT From 0xA9D1e0…B81d3E43 to 0xa9106b…0b07858B2265.418111 USDT From 0xA9D1e0…B81d3E43 to 0x7d14fE…E2d081c7129.196016 USDT From 0xA9D1e0…B81d3E43 to 0xC2770A…BBe9589F2472.787021 USDT From 0xA9D1e0…B81d3E43 to 0x4dd754…d18aD88620.484125 USDT From 0xA9D1e0…B81d3E43 to 0x357149…A0f4D998125 USDC From 0xA9D1e0…B81d3E43 to 0xE61F9A…1630b4858.536737 USDC From 0xA9D1e0…B81d3E43 to 0x17EDBe…ECc09723204.294011 USDC From 0xA9D1e0…B81d3E43 to 0x502963…65A47608300 USDC From 0xA9D1e0…B81d3E43 to 0x95e20b…2735774816.279342 USDC From 0xA9D1e0…B81d3E43 to 0xf83976…9dD968C941.152229 USDC From 0xA9D1e0…B81d3E43 to 0x64B7F9…F8Eccd2f99.692229 USDC From 0xA9D1e0…B81d3E43 to 0xC79c41…d5CeCF5e0.00092458 CBBTC From 0xA9D1e0…B81d3E43 to 0xB34e4A…6119b1510.00049635 CBBTC From 0xA9D1e0…B81d3E43 to 0x69E538…Ddd7e1Ec3460.82981592 ONDO From 0xA9D1e0…B81d3E43 to 0xF03CF8…95bB03c40.74520917 MATIC From 0xA9D1e0…B81d3E43 to 0x9d9094…64467e63944.62380095 JUP From 0xA9D1e0…B81d3E43 to 0x1A260f…DfaA8AF81.30302341 LINK From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63207431.1 COTI From 0xA9D1e0…B81d3E43 to 0x14e72D…39CCa84a49143.59148201 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001238017774809344 eth 0.001238017774809344 ETH
0xc6dfe9…37ef0e16	22645429	Fri, Jun 6, 2025 2:04 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xDAef8b…094C7AdB616.05677 USDT From 0xA9D1e0…B81d3E43 to 0xF4B5fC…FCC2106d1005.706516 USDT From 0xA9D1e0…B81d3E43 to 0x2A2D83…090Fa3b7189.191197 USDT From 0xA9D1e0…B81d3E43 to 0xeB5cA8…38Cd5f7B285.867072 USDT From 0xA9D1e0…B81d3E43 to 0x5a61B1…9eb90A45700.076516 USDT From 0xA9D1e0…B81d3E43 to 0x6F9aaf…4004d814103.863601 USDT From 0xA9D1e0…B81d3E43 to 0x88BDe0…930BCcD20.52756779 RARI From 0xA9D1e0…B81d3E43 to 0xBF89c5…51181FcE67.56756757000001 XCN From 0xA9D1e0…B81d3E43 to 0x2265b9…8dED74833424.657534 USDC From 0xA9D1e0…B81d3E43 to 0x653c74…00BF647333.612641 USDC From 0xA9D1e0…B81d3E43 to 0xeeA2f7…B7a8605C983.841393 USDC From 0xA9D1e0…B81d3E43 to 0x3fdb26…2d0959075095.523836 USDC From 0xA9D1e0…B81d3E43 to 0xdB700e…19DaD2A71.019615 USDC From 0xA9D1e0…B81d3E43 to 0xb40D05…BCA6F8bf973.7102655599999 ONDO From 0xA9D1e0…B81d3E43 to 0x1DfAeB…Ca79c7679107.16318875 PRQ From 0xA9D1e0…B81d3E43 to 0xD89C01…DAAE9c0f3.25097529 LA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001048623676689225 eth 0.001048623676689225 ETH
0x9368e5…b1c956bf	22629967	Wed, Jun 4, 2025 10:04 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD85124…0388120531.18907956 JUP From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c366749.466498299999 FORT From 0xA9D1e0…B81d3E43 to 0xc47eb6…75FdDbF911616.86828 USDT From 0xA9D1e0…B81d3E43 to 0xf0Bb40…6cB041801.199511 USDT From 0xA9D1e0…B81d3E43 to 0x9D83AD…e329513261.001101 USDT From 0xA9D1e0…B81d3E43 to 0x897Fbf…c72F0184267.944589 USDT From 0xA9D1e0…B81d3E43 to 0x3A054D…cD53D2859.994153 USDT From 0xA9D1e0…B81d3E43 to 0xDAef8b…094C7AdB197.583644 USDT From 0xA9D1e0…B81d3E43 to 0xC4e183…449B9Dd02263.800395 USDT From 0xA9D1e0…B81d3E43 to 0x56fc34…F1FBd03C99.941534 USDT From 0xA9D1e0…B81d3E43 to 0xcF4FF0…b8b97c4b2313.312225 USDT From 0xA9D1e0…B81d3E43 to 0x804849…8f43CB542104362.67604709 AMP From 0xA9D1e0…B81d3E43 to 0xc03957…0740473927.11848405 CBBTC From 0xA9D1e0…B81d3E43 to 0x19cd6A…2aa10E3B121.625382 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001004496141122981 eth 0.001004496141122981 ETH
0x7a8746…81b116d7	22629205	Wed, Jun 4, 2025 7:30 AM	0xDAef8b…094C7AdB	From 0xDAef8b…094C7AdB to 0x28C6c0…3bf21d601810.186717 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000082618 eth 0.000082618 ETH
0x7d0e8b…9ef21d2a	22629139	Wed, Jun 4, 2025 7:17 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x989120…7B2779Ee1698.65196604 JUP From 0xA9D1e0…B81d3E43 to 0xA74638…9f031c7B1039.58742962 JUP From 0xA9D1e0…B81d3E43 to 0xF45DD2…523F6a6636.57197885 JUP From 0xA9D1e0…B81d3E43 to 0x854095…A60B98C96492.26447791 JUP From 0xA9D1e0…B81d3E43 to 0xA401d6…fE7F87B6128.183505 USDT From 0xA9D1e0…B81d3E43 to 0xDAef8b…094C7AdB1810.186717 USDT From 0xA9D1e0…B81d3E43 to 0x1b3FBa…cd9eB3683003.003003 USDT From 0xA9D1e0…B81d3E43 to 0xBe1065…52f2D96C47.918134 USDT From 0xA9D1e0…B81d3E43 to 0x3DceE0…91093Adf158.894335 USDT From 0xA9D1e0…B81d3E43 to 0x11896d…3B565a5137347 USDC From 0xA9D1e0…B81d3E43 to 0xfc0063…3b579E8429.323622 USDC From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F7225.42274309 MUSE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000609190593831375 eth 0.000609190593831375 ETH
0xa9cd18…7cb7f63d	22626524	Tue, Jun 3, 2025 10:30 PM	0xDAef8b…094C7AdB	From 0xDAef8b…094C7AdB to 0x28C6c0…3bf21d601684.642321 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000165236 eth 0.000165236 ETH
0x13075e…72c18417	22626517	Tue, Jun 3, 2025 10:29 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x12b59B…bC6306eb1385.361495 USDT From 0xA9D1e0…B81d3E43 to 0x29d0D5…1bD22aaf131.155999 USDT From 0xA9D1e0…B81d3E43 to 0x27B18a…B5d70E02113.004096 USDT From 0xA9D1e0…B81d3E43 to 0x1205F6…5977B90d355.431067 USDT From 0xA9D1e0…B81d3E43 to 0xfd44e4…B443C8c698.655458 USDT From 0xA9D1e0…B81d3E43 to 0xD826a1…e3c0f8ea115.025011 USDT From 0xA9D1e0…B81d3E43 to 0xDAef8b…094C7AdB493.943804 USDT From 0xA9D1e0…B81d3E43 to 0xB3d391…c0fcDbbE3.903284 USDT From 0xA9D1e0…B81d3E43 to 0x1717CA…460D46DF100 USDT From 0xA9D1e0…B81d3E43 to 0x505C42…b4806c96473.124297 USDT From 0xA9D1e0…B81d3E43 to 0xd6f470…42Fc7464947.15748 USDT From 0xA9D1e0…B81d3E43 to 0xf67c85…e574953D508.784455 USDT From 0xA9D1e0…B81d3E43 to 0x2b804B…614444c536 USDC From 0xA9D1e0…B81d3E43 to 0x446b78…A79Fe5Ca300 USDC From 0xA9D1e0…B81d3E43 to 0x500276…B8fAD8092501.42105 USDC From 0xA9D1e0…B81d3E43 to 0x2197Ea…52A51D76330.903419 USDC From 0xA9D1e0…B81d3E43 to 0xF9AaFe…93c272ba50.193419 USDC From 0xA9D1e0…B81d3E43 to 0x53c3c1…9D13226810.17593913 LINK From 0xA9D1e0…B81d3E43 to 0x928000…C1A6790b592.9453391899999 ONDO From 0xA9D1e0…B81d3E43 to 0x9981aC…1E97E552158.56289858000002 ONDO From 0xA9D1e0…B81d3E43 to 0x66E2E9…8D251a3b0.00004726 CBBTC From 0xA9D1e0…B81d3E43 to 0x7828f5…e2DceE8F0.00093274 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00223149765852624 eth 0.00223149765852624 ETH

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