Address 0xE7E1aAE1d7958b6e66b718db88223ed6B6896a1D

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x69336e…5bb0e072	23172844	Tue, Aug 19, 2025 4:51 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE7E1aA…B6896a1D58.008427 USDC From 0xA9D1e0…B81d3E43 to 0x14EfBe…Ea33DBF7399.739196 USDC From 0xA9D1e0…B81d3E43 to 0x807572…7b5474E73.037234 USDC From 0xA9D1e0…B81d3E43 to 0x6Ce253…a4D3518850 USDC From 0xA9D1e0…B81d3E43 to 0xbC5e6a…51B063e44239523.068104 USDC From 0xA9D1e0…B81d3E43 to 0x9eA80e…932E9A90404.452474 USDC From 0xA9D1e0…B81d3E43 to 0x4F627A…50A9f8153524.192467 USDC From 0xA9D1e0…B81d3E43 to 0x490B96…7c20899c349.670727 USDC From 0xA9D1e0…B81d3E43 to 0xdE3965…1a0EAc5C29.009196 USDC From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf7.63368174 CBBTC From 0xA9D1e0…B81d3E43 to 0xBD8127…faD1468520 USDT From 0xA9D1e0…B81d3E43 to 0x1E1410…6E1D5AcE43.489232 USDT From 0xA9D1e0…B81d3E43 to 0x38ff3A…93B7Dc2828.200171 USDT From 0xA9D1e0…B81d3E43 to 0xc253EF…44c6D10894.572259 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36495.54169332 DEXT From 0xA9D1e0…B81d3E43 to 0x6126C8…8Fd1390f5546.31170272 GRT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000515560006976302 eth 0.000515560006976302 ETH
0xdc04f3…1bc48cba	23147356	Fri, Aug 15, 2025 3:33 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD1f001…859cebae198.898256 USDT From 0xA9D1e0…B81d3E43 to 0x4c9825…EA19dda198.54741 USDT From 0xA9D1e0…B81d3E43 to 0x43c759…f1C13E00241.851682 USDT From 0xA9D1e0…B81d3E43 to 0xffd1Ed…15021B3E1032.528256 USDT From 0xA9D1e0…B81d3E43 to 0x4432bC…43BFF56c7519.99 USDT From 0xA9D1e0…B81d3E43 to 0x2718A4…0cf543AB892.69496 USDT From 0xA9D1e0…B81d3E43 to 0xaF4276…e45B2D4F36.911783 USDT From 0xA9D1e0…B81d3E43 to 0xC29A94…65643e25159.442624 USDT From 0xA9D1e0…B81d3E43 to 0xffd1Ed…15021B3E1032.528256 USDT From 0xA9D1e0…B81d3E43 to 0x866280…a0a2274540.984631 USDT From 0xA9D1e0…B81d3E43 to 0x26d66e…Bdcc6a4f1456.100653 USDT From 0xA9D1e0…B81d3E43 to 0xf66F9b…f1e951509.996251 USDT From 0xA9D1e0…B81d3E43 to 0xe03aE0…c789976423.274356 USDT From 0xA9D1e0…B81d3E43 to 0xa288a7…64e6B09827.430048 USDT From 0xA9D1e0…B81d3E43 to 0xd439e7…fdf0430b99.962514 USDT From 0xA9D1e0…B81d3E43 to 0xCFbbb0…3EE32118100 USDC From 0xA9D1e0…B81d3E43 to 0xA48A89…2519eC801998.903927 USDC From 0xA9D1e0…B81d3E43 to 0x777BAf…25Da6E44500 USDC From 0xA9D1e0…B81d3E43 to 0x6b2732…a3e73f4f51.569282 USDC From 0xA9D1e0…B81d3E43 to 0x967f97…4617464e323.94 USDC From 0xA9D1e0…B81d3E43 to 0xd2E9c0…F52FE03392 USDC From 0xA9D1e0…B81d3E43 to 0xedE01C…193b6EB75971.338639 USDC From 0xA9D1e0…B81d3E43 to 0xb5E5d3…2eb5C3D046.92004 USDC From 0xA9D1e0…B81d3E43 to 0xE7E1aA…B6896a1D57.432375 USDC From 0xA9D1e0…B81d3E43 to 0x32d470…225751452597358 USDC From 0xA9D1e0…B81d3E43 to 0xF78B27…3e4bEb2d71 USDC From 0xA9D1e0…B81d3E43 to 0x2926c8…8885BA476.31 USDC From 0xA9D1e0…B81d3E43 to 0xCB5B60…8fa8aB4638.68296 USDC From 0xA9D1e0…B81d3E43 to 0x34Aa3d…89d98f83196.925468 USDC From 0xA9D1e0…B81d3E43 to 0xeA8E6a…1FdF2De4127.763927 USDC From 0xA9D1e0…B81d3E43 to 0x84ddEC…3a69E5cF78.33920877 LINK From 0xA9D1e0…B81d3E43 to 0x8afD85…9C32568f57486.67220739 ENA From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B024291.66841995 LDO From 0xA9D1e0…B81d3E43 to 0x6cFD47…1Ba2163b123.82917923000001 NEWT From 0xA9D1e0…B81d3E43 to 0x5C9D01…28EFE8c66933.95894788 CRV From 0xA9D1e0…B81d3E43 to 0x9F8d36…9aDA4A088921.08626276 AMP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003107962924311987 eth 0.003107962924311987 ETH
0x1221ee…c863ff5a	23139365	Thu, Aug 14, 2025 12:44 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbAbE77…c20f8Fc62 CBBTC From 0xA9D1e0…B81d3E43 to 0x5CaA8b…352a581d97.592521 USDT From 0xA9D1e0…B81d3E43 to 0xB8FA5D…50855C0D26.788403 USDT From 0xA9D1e0…B81d3E43 to 0x017624…A7e36B4B256.752521 USDT From 0xA9D1e0…B81d3E43 to 0xF7E768…1bCd2caD92.456495 USDT From 0xA9D1e0…B81d3E43 to 0x934f16…8242f5632709.112521 USDT From 0xA9D1e0…B81d3E43 to 0x82B78c…00b3730C21.345199 USDT From 0xA9D1e0…B81d3E43 to 0x090d26…0cDD6619294.526736 USDT From 0xA9D1e0…B81d3E43 to 0xFF330F…BEBbfED813.995451 USDT From 0xA9D1e0…B81d3E43 to 0xB03644…7388FFa5784.744958 USDT From 0xA9D1e0…B81d3E43 to 0x90BAb9…8c9FB09c865.812521 USDT From 0xA9D1e0…B81d3E43 to 0x1d345a…ff3fAd8A189.93827 USDT From 0xA9D1e0…B81d3E43 to 0x0BEeEA…13Db78eE62.089843 USDT From 0xA9D1e0…B81d3E43 to 0xCE603D…c05b168792.46313 USDT From 0xA9D1e0…B81d3E43 to 0x5A9739…06AE4FF442.114268 USDT From 0xA9D1e0…B81d3E43 to 0xe02046…6DD24c0e1344.563017 USDT From 0xA9D1e0…B81d3E43 to 0xb7C674…4F40628B14448.01784371 LDO From 0xA9D1e0…B81d3E43 to 0xc62752…720BA81a14327.14784371 LDO From 0xA9D1e0…B81d3E43 to 0x1B10f2…c4E3C01D5059.476069 USDC From 0xA9D1e0…B81d3E43 to 0xD14d39…4bd5A7ee1576.228577 USDC From 0xA9D1e0…B81d3E43 to 0xDd24EA…8f0bA3DF5000 USDC From 0xA9D1e0…B81d3E43 to 0xA05292…69Bb45df190.136646 USDC From 0xA9D1e0…B81d3E43 to 0xE7E1aA…B6896a1D56.674021 USDC From 0xA9D1e0…B81d3E43 to 0xEcc143…452bd04929.625981 USDC From 0xA9D1e0…B81d3E43 to 0x88D53F…10314d52945 USDC From 0xA9D1e0…B81d3E43 to 0x96D865…5740ef212089.488597 USDC From 0xA9D1e0…B81d3E43 to 0xce3db4…0ad66083588.877901 USDC From 0xA9D1e0…B81d3E43 to 0x8C89BF…2e3eA8b084.07602774 LINK From 0xA9D1e0…B81d3E43 to 0xdF7561…55a39dD36.5098294 LINK From 0xA9D1e0…B81d3E43 to 0xb17114…11F3C71814797517.42986141 SHIB From 0xA9D1e0…B81d3E43 to 0x499521…B5C2a1112989.05276147 ENA From 0xA9D1e0…B81d3E43 to 0x8Add0B…fb807be328821.725304058233 ENA From 0xA9D1e0…B81d3E43 to 0x467B09…d1175379226662.28589390614 ENA From 0xA9D1e0…B81d3E43 to 0x135e42…6216fe1C138323.36482291884 ENA From 0xA9D1e0…B81d3E43 to 0x3532dB…aeA4EC282834.4524519217034 AUCTION From 0xA9D1e0…B81d3E43 to 0xBe276c…d3Fa932A7640.79162246928 AUCTION From 0xA9D1e0…B81d3E43 to 0x5F7c52…79d94e3F5442.656580219185 AUCTION From 0xA9D1e0…B81d3E43 to 0xE3CB64…B766c6695820.674214218031 AUCTION From 0xA9D1e0…B81d3E43 to 0x393546…CC49fe632054.7746476268794 AUCTION	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01280475203020727 eth 0.01280475203020727 ETH
0x0516ed…85d0d90d	22330523	Wed, Apr 23, 2025 8:31 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE7E1aA…B6896a1D8.975043 USDC From 0xA9D1e0…B81d3E43 to 0x52089d…548368A5999.667337 USDC From 0xA9D1e0…B81d3E43 to 0x1FB75F…AD73F368200 USDC From 0xA9D1e0…B81d3E43 to 0x4Ea2C0…Ac367e3a500 USDC From 0xA9D1e0…B81d3E43 to 0xcB50D6…0F948005661.237016 USDC From 0xA9D1e0…B81d3E43 to 0xBD1B05…FF2d74EB1085 USDC From 0xA9D1e0…B81d3E43 to 0xEc320F…28B204d850 USDC From 0xA9D1e0…B81d3E43 to 0x037Db2…aA521f53288.495704 USDC From 0xA9D1e0…B81d3E43 to 0x981d9d…5Ba1e80E0.1182175 COMP From 0xA9D1e0…B81d3E43 to 0x1fE678…E0Ecd4CC30.035088 USDT From 0xA9D1e0…B81d3E43 to 0xAA8c4d…c79504d119.996301 USDT From 0xA9D1e0…B81d3E43 to 0x34721C…3C71Fd30193.8514 USDT From 0xA9D1e0…B81d3E43 to 0x506Ea4…7f91653A26.799414 USDT From 0xA9D1e0…B81d3E43 to 0x32a904…9D13D5d71999.630068 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001012653687474969 eth 0.001012653687474969 ETH
0x039bd4…1a443f59	22304834	Sat, Apr 19, 2025 6:27 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x80b471…E371bb3720 USDC From 0xA9D1e0…B81d3E43 to 0xE7E1aA…B6896a1D62.550542 USDC From 0xA9D1e0…B81d3E43 to 0x2Fc188…45F7bd40200 USDC From 0xA9D1e0…B81d3E43 to 0x6F5a31…28CdAF3197.460166 USDC From 0xA9D1e0…B81d3E43 to 0xBC8cFd…43005b6c99.56 USDC From 0xA9D1e0…B81d3E43 to 0x9BA683…093ecF073300 USDC From 0xA9D1e0…B81d3E43 to 0x35b7Ba…27B41fb613 USDC From 0xA9D1e0…B81d3E43 to 0x712775…a0eade451680 ONDO From 0xA9D1e0…B81d3E43 to 0xffEEd5…9C368d1d494.99193 USDT From 0xA9D1e0…B81d3E43 to 0x86E19a…A199AfC413.963694 USDT From 0xA9D1e0…B81d3E43 to 0x80B0a7…48c97E8c135.483104 USDT From 0xA9D1e0…B81d3E43 to 0x826994…57d60F2a1000.175031 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000502824192032316 eth 0.000502824192032316 ETH
0x1fd07e…3ae38da0	22229424	Wed, Apr 9, 2025 6:01 AM	0xE7E1aA…B6896a1D	From 0xE7E1aA…B6896a1D to 0x9642b2…322F5D4E450.703331 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00026221454243332 eth 0.00026221454243332 ETH
0x522471…f156490f	22224505	Tue, Apr 8, 2025 1:32 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0b9F48…443fc01f299745 USDC From 0xA9D1e0…B81d3E43 to 0xE7E1aA…B6896a1D114.71065 USDC From 0xA9D1e0…B81d3E43 to 0xBd6040…A910c84D200.84 USDC From 0xA9D1e0…B81d3E43 to 0xe6A5EB…1DfdaFAC30.004773 USDC From 0xA9D1e0…B81d3E43 to 0xE1e6Dd…AFEE06F1148.120171 USDC From 0xA9D1e0…B81d3E43 to 0x83c5a0…d76b8Ad250 USDC From 0xA9D1e0…B81d3E43 to 0x74e679…a0BF5839194.924773 USDC From 0xA9D1e0…B81d3E43 to 0x6a4eEa…C667BCf227.044151 USDC From 0xA9D1e0…B81d3E43 to 0xb52BdA…E785919F4989.804773 USDC From 0xA9D1e0…B81d3E43 to 0xbf7fFb…D4EdAe4423.58576 USDC From 0xA9D1e0…B81d3E43 to 0xbC05d3…8F8539ed18846.4484 AST From 0xA9D1e0…B81d3E43 to 0xe67ED7…E86211b0468.517357 USDT From 0xA9D1e0…B81d3E43 to 0xb7F10E…13c546d798.849357 USDT From 0xA9D1e0…B81d3E43 to 0x12EFAB…0eeEcd2575.339704 USDT From 0xA9D1e0…B81d3E43 to 0x7EB192…F2c7a5a9200.061019 USDT From 0xA9D1e0…B81d3E43 to 0x2b5431…62C27C6e855938.719648 USDT From 0xA9D1e0…B81d3E43 to 0xeA74AC…69405F461492.459648 USDT From 0xA9D1e0…B81d3E43 to 0xAd2Cad…94C36e2C1199996.94528837 PIRATE From 0xA9D1e0…B81d3E43 to 0x9D4bFE…e4AD923D40383224.53248359 JASMY From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0214492.88127806998 COTI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00196076750649888 eth 0.00196076750649888 ETH
0x01ed25…bd2dff75	21993330	Fri, Mar 7, 2025 6:52 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0FDC54…B321Ebf413.90337157 UNI From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63211.67 AAVE From 0xA9D1e0…B81d3E43 to 0xfFB29c…76eB19dB17.571749 USDT From 0xA9D1e0…B81d3E43 to 0xeB5005…08a20591122.429744 USDT From 0xA9D1e0…B81d3E43 to 0x623ba4…83fC2EBC1469.960497 USDT From 0xA9D1e0…B81d3E43 to 0xE35903…512aB9223.816232 USDT From 0xA9D1e0…B81d3E43 to 0x7711d4…61c5fCA90.00004 CBBTC From 0xA9D1e0…B81d3E43 to 0xa9ef88…E490167f300 USDC From 0xA9D1e0…B81d3E43 to 0xbf7424…17EA670420.220933 USDC From 0xA9D1e0…B81d3E43 to 0x534966…7D83918929 USDC From 0xA9D1e0…B81d3E43 to 0xdf9617…244acE0B48.510933 USDC From 0xA9D1e0…B81d3E43 to 0x48a1cD…B16085b1199 USDC From 0xA9D1e0…B81d3E43 to 0xE7E1aA…B6896a1D53.832221 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000645463100452815 eth 0.000645463100452815 ETH
0xa05190…16a51091	21943788	Fri, Feb 28, 2025 8:56 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xE7E1aA…B6896a1D25.354773 USDC From 0xA9D1e0…B81d3E43 to 0xB2dA56…2261DD92250 USDC From 0xA9D1e0…B81d3E43 to 0x24A127…7c02A3fE40 USDC From 0xA9D1e0…B81d3E43 to 0x5E637f…d25f6DEA72.844524 USDC From 0xA9D1e0…B81d3E43 to 0x2D9C32…9E523DaA899.350924 USDC From 0xA9D1e0…B81d3E43 to 0x3e5E86…45Cb413798.393025 USDC From 0xA9D1e0…B81d3E43 to 0x192478…2Bf34671200 USDC From 0xA9D1e0…B81d3E43 to 0xf95C04…C6354EF879423.61789031999 CLV From 0xA9D1e0…B81d3E43 to 0xC3E2Cb…f8fC86FA446006.3 CLV From 0xA9D1e0…B81d3E43 to 0xfc55bE…9C2e6dDB342199.03593877 SHIB From 0xA9D1e0…B81d3E43 to 0x720518…2B096Bd231.11135 USDT From 0xA9D1e0…B81d3E43 to 0x788AbC…354dfD2185.883728 USDT From 0xA9D1e0…B81d3E43 to 0xBB6D9c…0291bBFb216.52258 USDT From 0xA9D1e0…B81d3E43 to 0x84b38B…62e2Da1577693.60017051 ONDO From 0xA9D1e0…B81d3E43 to 0x3735D4…A007f9D71140.58955246 ONDO From 0xA9D1e0…B81d3E43 to 0x40902c…460448f4402.01005024999995 MATIC From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F73125.90507444 ERN From 0xA9D1e0…B81d3E43 to 0xc83212…28199A351.4520907 ERN From 0xA9D1e0…B81d3E43 to 0x7eC5B7…2DD1e8d834994.76588989 XCN From 0xA9D1e0…B81d3E43 to 0x42b0cA…b99d9b570.00597408 CBBTC From 0xA9D1e0…B81d3E43 to 0x1a7a95…0C8412980.69049635 UNI From 0xA9D1e0…B81d3E43 to 0xB74238…543d1cc216.38283736 ALEPH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002048954595219515 eth 0.002048954595219515 ETH
0x43f8c3…c4ace284	21923282	Tue, Feb 25, 2025 12:16 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x175Ee4…3f21785716.39164183 ONDO From 0xA9D1e0…B81d3E43 to 0x97CCfc…Ba31E8881823480.50365016 SHIB From 0xA9D1e0…B81d3E43 to 0x3662a2…A5e7DC6523.39 USDC From 0xA9D1e0…B81d3E43 to 0x6E19B3…1909e06d94.44 USDC From 0xA9D1e0…B81d3E43 to 0x9B5d79…38767F261657.785528 USDC From 0xA9D1e0…B81d3E43 to 0x53A210…A9d986a768.985528 USDC From 0xA9D1e0…B81d3E43 to 0xC747c7…CA1f0D8f6294.916855 USDC From 0xA9D1e0…B81d3E43 to 0xa8DE90…85776F8D24.465528 USDC From 0xA9D1e0…B81d3E43 to 0xE7E1aA…B6896a1D30.870775 USDC From 0xA9D1e0…B81d3E43 to 0x219975…1420c4971480.584831 USDT From 0xA9D1e0…B81d3E43 to 0xF38C59…0eF7FA0A64.925927 USDT From 0xA9D1e0…B81d3E43 to 0xEcf3a4…35C61B17511.102394 USDT From 0xA9D1e0…B81d3E43 to 0x96622a…882b01282.370531 USDT From 0xA9D1e0…B81d3E43 to 0x1f722b…aF9EA67a34.114536 USDT From 0xA9D1e0…B81d3E43 to 0xf808F1…5CE3a74050.210692 USDT From 0xA9D1e0…B81d3E43 to 0x1f722b…aF9EA67a334.61899496 GRT From 0xA9D1e0…B81d3E43 to 0x6D7F81…CfC0e9f81020001.1 NCT From 0xA9D1e0…B81d3E43 to 0xEc3827…A9bf267F1.52951973 FET From 0xA9D1e0…B81d3E43 to 0xb5D6BE…92D10f393.51475265 MATIC From 0xA9D1e0…B81d3E43 to 0x4d4BE7…9cdb5954244974.06960374402 CRV From 0xA9D1e0…B81d3E43 to 0x244B53…7fd8dddf195530.66239100488 CRV	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002297171644161873 eth 0.002297171644161873 ETH
0x98cc58…d4bc322f	21868353	Mon, Feb 17, 2025 8:02 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x42629d…440F072b25 USDC From 0xA9D1e0…B81d3E43 to 0x0816Eb…2cC5bC1b10 USDC From 0xA9D1e0…B81d3E43 to 0x214635…f196f2BD23.718828 USDC From 0xA9D1e0…B81d3E43 to 0x1D5E01…d4Fe937610000 USDC From 0xA9D1e0…B81d3E43 to 0xE7E1aA…B6896a1D23.422804 USDC From 0xA9D1e0…B81d3E43 to 0x009f60…3eCD3B8A21.72 USDC From 0xA9D1e0…B81d3E43 to 0x23766d…9f5B85474999.998828 USDC From 0xA9D1e0…B81d3E43 to 0x1AB442…Fa5f16BA24.448747 USDC From 0xA9D1e0…B81d3E43 to 0x1a3714…e40695e725.517932 USDC From 0xA9D1e0…B81d3E43 to 0x35c6aD…Da2D165630.014467 USDT From 0xA9D1e0…B81d3E43 to 0x8091ba…3608c890108.27994 USDT From 0xA9D1e0…B81d3E43 to 0x7F7292…6b812eA183.49994 USDT From 0xA9D1e0…B81d3E43 to 0x8a85B6…90E917DA233.97994 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00131419840463796 eth 0.00131419840463796 ETH
0xc20e18…38398901	21832729	Wed, Feb 12, 2025 8:16 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x691248…D29ccd5F1487.632208 USDT From 0xA9D1e0…B81d3E43 to 0xE66540…9b38c29817.868024 USDT From 0xA9D1e0…B81d3E43 to 0xC408A2…11E7354e12 USDT From 0xA9D1e0…B81d3E43 to 0xC01d5a…3Eb1f001411428.739695 USDT From 0xA9D1e0…B81d3E43 to 0x910b2e…06f748EE95.099695 USDT From 0xA9D1e0…B81d3E43 to 0x65B39c…7503c10230.00195 USDT From 0xA9D1e0…B81d3E43 to 0x3B2dEB…3A2210DF125.38256259 UNI From 0xA9D1e0…B81d3E43 to 0x92c21C…38f3e9a11977.206151 USDC From 0xA9D1e0…B81d3E43 to 0xF45554…Bd0A305C9.501574 USDC From 0xA9D1e0…B81d3E43 to 0xE7E1aA…B6896a1D46.245289 USDC From 0xA9D1e0…B81d3E43 to 0x6dc8B1…C9381f2720449 USDC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F44645390 USDC From 0xA9D1e0…B81d3E43 to 0x7667C5…b4f7c47c11.991574 USDC From 0xA9D1e0…B81d3E43 to 0x1D5d47…A85d25C8100 USDC From 0xA9D1e0…B81d3E43 to 0x066460…C68b84113401.23109734 ONDO From 0xA9D1e0…B81d3E43 to 0x9a7eb0…7314969B104.67576997 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001179739696889208 eth 0.001179739696889208 ETH
0xb4f16c…4502c366	21795745	Fri, Feb 7, 2025 4:12 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x30e432…4A72216518.770284 USDC From 0xA9D1e0…B81d3E43 to 0x82bfb7…3d0fb46c52.995688 USDC From 0xA9D1e0…B81d3E43 to 0xe7aFAc…40C2781820 USDC From 0xA9D1e0…B81d3E43 to 0xE69e80…ad95F59F5320.140972 USDC From 0xA9D1e0…B81d3E43 to 0xE7E1aA…B6896a1D35.766431 USDC From 0xA9D1e0…B81d3E43 to 0xdB7893…97A395D715.132721 USDC From 0xA9D1e0…B81d3E43 to 0x9D7212…9B68A19d400 USDC From 0xA9D1e0…B81d3E43 to 0xb1132F…5F8e0CDb151.95 USDC From 0xA9D1e0…B81d3E43 to 0xC98C68…18F7926f366.317483 USDC From 0xA9D1e0…B81d3E43 to 0xfcc8f5…a616AD2E48.277483 USDC From 0xA9D1e0…B81d3E43 to 0x8BfD94…8c538ceF1010 USDC From 0xA9D1e0…B81d3E43 to 0xA38F3b…b8BfEeCA257.7628 USDC From 0xA9D1e0…B81d3E43 to 0xC305bd…da34B92E117.560214 USDT From 0xA9D1e0…B81d3E43 to 0xf9b1b3…36D0C52F1047.400651 USDT From 0xA9D1e0…B81d3E43 to 0x9adB12…8e1BD8ED24.798512 USDT From 0xA9D1e0…B81d3E43 to 0xD7e7aC…AA067163104.966935 USDT From 0xA9D1e0…B81d3E43 to 0x8Af504…0F6be33b512.438374 USDT From 0xA9D1e0…B81d3E43 to 0xB9F3a3…217A321d4996.159327 USDT From 0xA9D1e0…B81d3E43 to 0x314923…f187c790195.619478 USDT From 0xA9D1e0…B81d3E43 to 0x3204D9…b49e583d799.676131 USDT From 0xA9D1e0…B81d3E43 to 0x14d626…36999Fc75.50324682 ONDO From 0xA9D1e0…B81d3E43 to 0x691a51…af100ab51033076.16761208 SHIB From 0xA9D1e0…B81d3E43 to 0x057C50…497bA1e32072077.5274326936 ALEPH From 0xA9D1e0…B81d3E43 to 0x057C50…497bA1e3198894.38443028016 ALEPH From 0xA9D1e0…B81d3E43 to 0x04E536…1C36ec252072077.5274326936 ALEPH From 0xA9D1e0…B81d3E43 to 0xC1E939…55D23Ad61423036.016146796 ALEPH From 0xA9D1e0…B81d3E43 to 0x6dbbfb…fF5b217c2170408.824199719 ALEPH From 0xA9D1e0…B81d3E43 to 0x39B69B…De7C5e3f2072077.5274326936 ALEPH From 0xA9D1e0…B81d3E43 to 0x39B69B…De7C5e3f198894.38443028016 ALEPH From 0xA9D1e0…B81d3E43 to 0x04E536…1C36ec25198894.38443028016 ALEPH From 0xA9D1e0…B81d3E43 to 0xED90A6…201Ecb1a26.369870849999998 BAT From 0xA9D1e0…B81d3E43 to 0x2e8c4a…77998A9A415.49180436 APE From 0xA9D1e0…B81d3E43 to 0xB70D52…3FfC7Ae097760.22437467934 ETHFI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002435142131591608 eth 0.002435142131591608 ETH
0x788731…7acaa438	21686643	Thu, Jan 23, 2025 10:38 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x50F073…A326153d50 USDC From 0xA9D1e0…B81d3E43 to 0x7F77A1…509B693b38.799727 USDC From 0xA9D1e0…B81d3E43 to 0x2Db1eC…064dcCb83121.801894 USDC From 0xA9D1e0…B81d3E43 to 0x459391…4ff6e188648.4828 USDC From 0xA9D1e0…B81d3E43 to 0x74d27A…638Ce32B150.974225 USDC From 0xA9D1e0…B81d3E43 to 0xE7E1aA…B6896a1D120.500388 USDC From 0xA9D1e0…B81d3E43 to 0x112C56…81f3E3333000000 USDC From 0xA9D1e0…B81d3E43 to 0x7C0220…8A36Bcd241.893062 USDC From 0xA9D1e0…B81d3E43 to 0x6a597b…b33E6E5b37162.16983990758 PYR From 0xA9D1e0…B81d3E43 to 0xCc37BB…B7a005f117580.281017734003 PYR From 0xA9D1e0…B81d3E43 to 0xc7ae82…B4B2C58646.94238636000001 PYR From 0xA9D1e0…B81d3E43 to 0x1b6416…BBd617B220359637.936389674 AMP From 0xA9D1e0…B81d3E43 to 0x738434…F357AED222.92939 USDT From 0xA9D1e0…B81d3E43 to 0xfbf8a0…99f827c836.369963 USDT From 0xA9D1e0…B81d3E43 to 0xCE792c…60446E9E951.565517 USDT From 0xA9D1e0…B81d3E43 to 0x651052…8e07F848116.073242 USDT From 0xA9D1e0…B81d3E43 to 0x9C7793…dc2733e110.032969 USDT From 0xA9D1e0…B81d3E43 to 0x58524C…7a57382e363.332353 USDT From 0xA9D1e0…B81d3E43 to 0x837368…0ae34908402.576481 USDT From 0xA9D1e0…B81d3E43 to 0x79a607…DBc760eF117.112491 USDT From 0xA9D1e0…B81d3E43 to 0xbF123A…9c4261F0139.97615340000002 SUPER From 0xA9D1e0…B81d3E43 to 0x6D4FA7…17228A24247509.27557372092 LDO From 0xA9D1e0…B81d3E43 to 0x32C3E6…496337f86.08355535 ENJ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00528744656217876 eth 0.00528744656217876 ETH
0xb7d106…ef455b88	21493804	Fri, Dec 27, 2024 12:30 PM	0xE7E1aA…B6896a1D	From 0xE7E1aA…B6896a1D to 0x9642b2…322F5D4E357.178494 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00050743501156872 eth 0.00050743501156872 ETH
0xe1540a…50603289	21447201	Sat, Dec 21, 2024 12:05 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC943E4…16E7118D377.759746 USDT From 0xA9D1e0…B81d3E43 to 0x4F385A…BE3cB0a9947.077587 USDT From 0xA9D1e0…B81d3E43 to 0x45dB26…8D74D9D320.007703 USDT From 0xA9D1e0…B81d3E43 to 0x883ADF…67ad53da3.001155 USDT From 0xA9D1e0…B81d3E43 to 0x8d1066…E9bCC313192.606583 USDT From 0xA9D1e0…B81d3E43 to 0xa2D689…759f30EA57.121611 USDT From 0xA9D1e0…B81d3E43 to 0x75f448…2609372111.198604 USDT From 0xA9D1e0…B81d3E43 to 0x17FFeE…fA4297E050.019257 USDT From 0xA9D1e0…B81d3E43 to 0x18ab5b…5C7F6C6E22.316737 USDT From 0xA9D1e0…B81d3E43 to 0x4798A0…1B6A2c7F2151585.83990253 SHIB From 0xA9D1e0…B81d3E43 to 0x8720aC…9f0C8322500 USDC From 0xA9D1e0…B81d3E43 to 0xE7E1aA…B6896a1D206.233059 USDC From 0xA9D1e0…B81d3E43 to 0x2C012D…1DD31f038.833584 USDC From 0xA9D1e0…B81d3E43 to 0x6A519b…3D64dE260.03054005 CBBTC From 0xA9D1e0…B81d3E43 to 0xF12E68…b01fDc320.19848386 WBTC From 0xA9D1e0…B81d3E43 to 0x89Bb5e…84277a4c64.2436816 MATIC From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA175669.04415913 TRU From 0xA9D1e0…B81d3E43 to 0x00b182…59d37ecd24.117765020000004 API3	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005390824417505946 eth 0.005390824417505946 ETH
0x9c2824…7a2fbebc	21445247	Fri, Dec 20, 2024 5:33 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf60c82…06C31E8C381.32 USDC From 0xA9D1e0…B81d3E43 to 0x4f59C5…4c8532b843.49106 USDC From 0xA9D1e0…B81d3E43 to 0x73E5f7…C37dEef210.408977 USDC From 0xA9D1e0…B81d3E43 to 0xf541D1…5227e86F500 USDC From 0xA9D1e0…B81d3E43 to 0x4FC35a…B7Be21B33000 USDC From 0xA9D1e0…B81d3E43 to 0x19ca32…5146b39F740.22106 USDC From 0xA9D1e0…B81d3E43 to 0xE7E1aA…B6896a1D150.945435 USDC From 0xA9D1e0…B81d3E43 to 0x991C66…1047f6471424.71106 USDC From 0xA9D1e0…B81d3E43 to 0x893622…17e7C34c4994.71106 USDC From 0xA9D1e0…B81d3E43 to 0x311fEd…3Ef7BE4b1325.53476611 FET From 0xA9D1e0…B81d3E43 to 0xC3e50F…c175b28796408.16138818202 FET From 0xA9D1e0…B81d3E43 to 0x21A512…02528ba6108.536971 USDT From 0xA9D1e0…B81d3E43 to 0xffB91B…f01Ac995736.667255 USDT From 0xA9D1e0…B81d3E43 to 0xa0403e…058126Eb4187.433887 USDT From 0xA9D1e0…B81d3E43 to 0xC6aEEc…336657Db1075.178554 USDT From 0xA9D1e0…B81d3E43 to 0xb486c2…Eb3791a130.375996 USDT From 0xA9D1e0…B81d3E43 to 0xFB6dc7…e7e88195115.026219 USDT From 0xA9D1e0…B81d3E43 to 0x82bE05…03A867144947.260488 USDT From 0xA9D1e0…B81d3E43 to 0x200540…6E4bEE7d391.288204 USDT From 0xA9D1e0…B81d3E43 to 0x8BC8F3…22a785Bb48.02233 USDT From 0xA9D1e0…B81d3E43 to 0xB6c6c6…c9351C9a60.02431 USDT From 0xA9D1e0…B81d3E43 to 0xA99B83…93d9d94d139.253887 USDT From 0xA9D1e0…B81d3E43 to 0x94a3Af…59a2e0569716.987574 USDT From 0xA9D1e0…B81d3E43 to 0x1Bc590…DCB54Ae452105.315263 USDT From 0xA9D1e0…B81d3E43 to 0xf71280…0B578Ff75 LINK From 0xA9D1e0…B81d3E43 to 0x77FE3f…6ecf2f762.09888774 QNT From 0xA9D1e0…B81d3E43 to 0x60205E…45BC10E3682523.7732727401 PEPE From 0xA9D1e0…B81d3E43 to 0x0Eca24…8FEF1050902841.796618 SHIB From 0xA9D1e0…B81d3E43 to 0xCA7C51…7Ec7B0789568.54289086 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.016318827238397633 eth 0.016318827238397633 ETH
0x47f702…b86a6ebb	21143192	Fri, Nov 8, 2024 1:22 PM	0xE7E1aA…B6896a1D	From 0xE7E1aA…B6896a1D to 0x9642b2…322F5D4E526.435412 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000991416 eth 0.000991416 ETH
0xceb9a2…22262696	21143178	Fri, Nov 8, 2024 1:20 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9777db…5A672b1A483.473942 USDC From 0xA9D1e0…B81d3E43 to 0x603E7a…990CD05E1575.942589 USDC From 0xA9D1e0…B81d3E43 to 0x13A65b…5D417afd79.52 USDC From 0xA9D1e0…B81d3E43 to 0xc52E9c…A8a5fE4c2900 USDC From 0xA9D1e0…B81d3E43 to 0x65611A…Ae53F9BD10 USDC From 0xA9D1e0…B81d3E43 to 0x70A2D3…C6766685104.919736 USDT From 0xA9D1e0…B81d3E43 to 0x630422…c885C4431045.961134 USDT From 0xA9D1e0…B81d3E43 to 0x44Fac3…99376e1D108.379072 USDT From 0xA9D1e0…B81d3E43 to 0x4A9b09…E1D3e59979.938847 USDT From 0xA9D1e0…B81d3E43 to 0xE7E1aA…B6896a1D316.303958 USDT From 0xA9D1e0…B81d3E43 to 0xbbd781…E5db27eC609.533707 USDT From 0xA9D1e0…B81d3E43 to 0xaE0093…827afCaC279.156469 USDT From 0xA9D1e0…B81d3E43 to 0x56E11e…bDf013EA16.130853 USDT From 0xA9D1e0…B81d3E43 to 0x426228…659050EE1.27506729 MATIC From 0xA9D1e0…B81d3E43 to 0x4A4C2F…7E67449613534.491391829666 EIGEN From 0xA9D1e0…B81d3E43 to 0x35d6ED…0e24295d140821.24913132 SHIB From 0xA9D1e0…B81d3E43 to 0x5981ad…0985b8961.06189372 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.009032011297443424 eth 0.009032011297443424 ETH
0xb9b80d…e975559f	21065522	Mon, Oct 28, 2024 5:08 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x481C4C…a9817B1544 USDC From 0xA9D1e0…B81d3E43 to 0x3d6CeC…77D582AD323.53 USDC From 0xA9D1e0…B81d3E43 to 0xC1bBce…Fa3CB499429.419722 USDC From 0xA9D1e0…B81d3E43 to 0x86840b…6468201950.527253 USDC From 0xA9D1e0…B81d3E43 to 0x7Eb03C…C092F14d5 USDC From 0xA9D1e0…B81d3E43 to 0x24cBF0…5bB82a411799 USDC From 0xA9D1e0…B81d3E43 to 0xBa5E5B…1d16969d495.527253 USDC From 0xA9D1e0…B81d3E43 to 0xFB14e1…dEE475CF88.24 USDC From 0xA9D1e0…B81d3E43 to 0xdf2F2C…cce56C2A185.143486 USDT From 0xA9D1e0…B81d3E43 to 0xE7E1aA…B6896a1D210.131454 USDT From 0xA9D1e0…B81d3E43 to 0xFA5F8f…95f7790B192.97661 USDT From 0xA9D1e0…B81d3E43 to 0x557BF3…753cdAc992.091371 USDT From 0xA9D1e0…B81d3E43 to 0xe9cA3C…6884E507269.208637 USDT From 0xA9D1e0…B81d3E43 to 0x86710D…2A776Be9554.756052 USDT From 0xA9D1e0…B81d3E43 to 0x004D73…f1635a4e82.051146 USDT From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E70872.69829096 FOX From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E110893.29829096 FOX From 0xA9D1e0…B81d3E43 to 0x1FAFC1…81d27aB62.01073173 FET From 0xA9D1e0…B81d3E43 to 0xa54e76…81fF6c3f1976.46431775 BICO From 0xA9D1e0…B81d3E43 to 0xaCcf3F…b558b30747.39696614 APE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0130834315562805 eth 0.0130834315562805 ETH

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