Address 0xE89fD92c29de23e1E25afBb737964D08b5e1c28c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9fa749…26b3ce91	23765621	Mon, Nov 10, 2025 1:36 AM	0x84BA51…b2888888	From 0x1D9954…D4c864EA to 0xbCA34e…69821DBc10.92 USDT From 0x5146Aa…fE27E076 to 0xbCA34e…69821DBc200 USDT From 0xc03FDd…e447cdEC to 0xbCA34e…69821DBc42.228566 USDT From 0xa6b785…4Fc72B7F to 0xbCA34e…69821DBc3000 USDT From 0xE89fD9…b5e1c28c to 0xbCA34e…69821DBc26.79253 USDT	0xFc27CD…66BD3143	0 eth 0 ETH	0.000023177 eth 0.000023177 ETH
0xbfa003…02ccff87	23765587	Mon, Nov 10, 2025 1:30 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6bEd86…e0F70D3E107 USDC From 0xA9D1e0…B81d3E43 to 0x40fd45…2059685D167 USDC From 0xA9D1e0…B81d3E43 to 0x6245b2…338b8f8a499.775399 USDC From 0xA9D1e0…B81d3E43 to 0x70E923…980e6Aa933.62 USDC From 0xA9D1e0…B81d3E43 to 0xaD5213…Fe55Eb0A50.240044 USDC From 0xA9D1e0…B81d3E43 to 0xb46a0f…2C242DF5200000 USDC From 0xA9D1e0…B81d3E43 to 0x2ecF88…519f9df72.199136 PYUSD From 0xA9D1e0…B81d3E43 to 0x3A0694…C97a4Ede2467917.0779861803 SHIB From 0xA9D1e0…B81d3E43 to 0xd1C959…770c42d3449031.16794729995 SHIB From 0xA9D1e0…B81d3E43 to 0x3075b3…ec912463301.679127 USDT From 0xA9D1e0…B81d3E43 to 0x600DB0…9501E7D5109.659455 USDT From 0xA9D1e0…B81d3E43 to 0x39aC92…a36C0019186.150454 USDT From 0xA9D1e0…B81d3E43 to 0xcAD7bc…F462839224.539808 USDT From 0xA9D1e0…B81d3E43 to 0x770bAC…20242B5B0.85504 USDT From 0xA9D1e0…B81d3E43 to 0xA63958…91F10e030.999895 USDT From 0xA9D1e0…B81d3E43 to 0xe00eC5…59b4f7ba199.979002 USDT From 0xA9D1e0…B81d3E43 to 0x2796b1…6c658574509.946456 USDT From 0xA9D1e0…B81d3E43 to 0x23146c…b302E1761879.802621 USDT From 0xA9D1e0…B81d3E43 to 0xE89fD9…b5e1c28c26.79253 USDT From 0xA9D1e0…B81d3E43 to 0xBC5F55…d4f7416a247.265308 USDT From 0xA9D1e0…B81d3E43 to 0xD119dd…b39BeC240.999895 USDT From 0xA9D1e0…B81d3E43 to 0x3Ffee2…7031bD0a49.994751 USDT From 0xA9D1e0…B81d3E43 to 0x7179a6…8a993344199.979002 USDT From 0xA9D1e0…B81d3E43 to 0x7B95fc…70C93292200 USDT From 0xA9D1e0…B81d3E43 to 0x028a67…23CEd4dD156.70875354999998 SPK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000827777386216872 eth 0.000827777386216872 ETH
0x04a73f…ded420fb	23652005	Sat, Oct 25, 2025 4:11 AM	0x84BA51…b2888888	From 0x593cA2…3e1E0f13 to 0xbCA34e…69821DBc15.256825 USDT From 0x958213…94ad517E to 0xbCA34e…69821DBc62.241365 USDT From 0xcA7b24…698594C2 to 0xbCA34e…69821DBc456.111638 USDT From 0xE89fD9…b5e1c28c to 0xbCA34e…69821DBc50.776001 USDT From 0x15CeCd…86F11D16 to 0xbCA34e…69821DBc600 USDT From 0x248622…b625DC1E to 0xbCA34e…69821DBc9981.428249 USDT	0xFc27CD…66BD3143	0 eth 0 ETH	0.000028008 eth 0.000028008 ETH
0xf59ceb…8350b57c	23651735	Sat, Oct 25, 2025 3:17 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8C3735…05C24f5A1000.774826 USDT From 0xA9D1e0…B81d3E43 to 0xC58bC9…AC5e74C549.746001 USDT From 0xA9D1e0…B81d3E43 to 0xaa84ce…8EB57f931299.72056 USDT From 0xA9D1e0…B81d3E43 to 0x59A45d…2718352F6.308644 USDT From 0xA9D1e0…B81d3E43 to 0xE89fD9…b5e1c28c50.776001 USDT From 0xA9D1e0…B81d3E43 to 0x6c5278…B9Ef108A99.978005 USDT From 0xA9D1e0…B81d3E43 to 0xa7ccb9…0cB1a2af170.472141 USDT From 0xA9D1e0…B81d3E43 to 0x5cdad1…7D7Ac09679146.154783 USDT From 0xA9D1e0…B81d3E43 to 0x1ef1b6…C0483Cae32.962736 USDT From 0xA9D1e0…B81d3E43 to 0xA0D1e2…FE1790D039.603644 USDT From 0xA9D1e0…B81d3E43 to 0xb44962…249CE73947.186097 USDT From 0xA9D1e0…B81d3E43 to 0xB199BF…D9FAa6eD586262.5728255889 POL From 0xA9D1e0…B81d3E43 to 0x167e2b…1e6546F68991.18302199346 LINK From 0xA9D1e0…B81d3E43 to 0x38a7cc…FEd2B6f15795.84734373955 QNT From 0xA9D1e0…B81d3E43 to 0x34619A…b67Cbb8D1969695.63742082 CRO From 0xA9D1e0…B81d3E43 to 0xa81f31…Cd1aD1a9611.2469437699999 HOPR From 0xA9D1e0…B81d3E43 to 0x254925…956B30FF9.757397 USDC From 0xA9D1e0…B81d3E43 to 0xb41951…FaA37acD49.757397 USDC From 0xA9D1e0…B81d3E43 to 0x712B27…468AC82513.417397 USDC From 0xA9D1e0…B81d3E43 to 0x854e73…afB58Ee425 USDC From 0xA9D1e0…B81d3E43 to 0xF9f8ff…1391219210.26529298 EUL From 0xA9D1e0…B81d3E43 to 0xF0fAB5…54B44954701.70397354 WLFI From 0xA9D1e0…B81d3E43 to 0xEab6ba…9E4203FC232.73277145999998 UNI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000827994021911436 eth 0.000827994021911436 ETH
0x4fd6d0…adb6a4b9	23608236	Sun, Oct 19, 2025 12:55 AM	0x84BA51…b2888888	From 0x6AE33F…aA7C8Ee5 to 0xbCA34e…69821DBc2569.57 IXS From 0x5146Aa…fE27E076 to 0xbCA34e…69821DBc3218.14752975 IXS From 0x3760FC…D8c5c0Ea to 0xbCA34e…69821DBc1598.70916136 GFI From 0xE89fD9…b5e1c28c to 0xbCA34e…69821DBc25.779108 USDT From 0x39eeD6…Fd5e621d to 0xbCA34e…69821DBc500 USDT From 0xEACcfD…d83A2940 to 0xbCA34e…69821DBc9.999753 XAUT	0xFc27CD…66BD3143	0 eth 0 ETH	0.000056242547413806 eth 0.000056242547413806 ETH
0x40b4f3…f9591cb2	23608150	Sun, Oct 19, 2025 12:37 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5272F3…5e6CFCd92.11605952 CBBTC From 0xA9D1e0…B81d3E43 to 0x73F006…2115e3F50.00335515 CBBTC From 0xA9D1e0…B81d3E43 to 0xf40A13…FF92e236106.636197 USDT From 0xA9D1e0…B81d3E43 to 0x6e80f7…c33C13e313.999352 USDT From 0xA9D1e0…B81d3E43 to 0xe12F36…B24b269629.17204 USDT From 0xA9D1e0…B81d3E43 to 0x1Ab334…A1fB520658.169108 USDT From 0xA9D1e0…B81d3E43 to 0x048636…6bb89df738.630967 USDT From 0xA9D1e0…B81d3E43 to 0x92C9C1…206C780864.76 USDT From 0xA9D1e0…B81d3E43 to 0x2F713C…8487426951.891533 USDT From 0xA9D1e0…B81d3E43 to 0xd48CDE…f4d94CE139.984206 USDT From 0xA9D1e0…B81d3E43 to 0xfa3Cf5…0bF36E4030.519945 USDT From 0xA9D1e0…B81d3E43 to 0xE89fD9…b5e1c28c25.779108 USDT From 0xA9D1e0…B81d3E43 to 0x3ee972…57bE41Fc36.394096 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3660.851393779999995 MLN From 0xA9D1e0…B81d3E43 to 0x4B144C…6ce5CDD012010.757546109999 COTI From 0xA9D1e0…B81d3E43 to 0x796712…DDF7DA59100 USDC From 0xA9D1e0…B81d3E43 to 0x7FdeBb…8bBf9f4e5 USDC From 0xA9D1e0…B81d3E43 to 0xB00cf8…41aB8eF18.869121 USDC From 0xA9D1e0…B81d3E43 to 0x6893D8…DEF50b0a1 USDC From 0xA9D1e0…B81d3E43 to 0x4BF7b3…1447aDED37500 SPK From 0xA9D1e0…B81d3E43 to 0x3F8Bbf…957868851.59795735 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00072083374201696 eth 0.00072083374201696 ETH
0xc058e7…f777cb11	23548833	Fri, Oct 10, 2025 5:31 PM	0x84BA51…b2888888	From 0xb4052c…E5344239 to 0xbCA34e…69821DBc69.312928 USDT From 0x56916d…57A670cB to 0xbCA34e…69821DBc1141.483518 USDT From 0x2669B2…8eA9D005 to 0xbCA34e…69821DBc502.555906 USDT From 0x8A01D4…C387BA34 to 0xbCA34e…69821DBc1000 USDT From 0xbF4b8a…78966493 to 0xbCA34e…69821DBc1999.671772 USDT From 0xE89fD9…b5e1c28c to 0xbCA34e…69821DBc25.064618 USDT	0xFc27CD…66BD3143	0 eth 0 ETH	0.000315118022784768 eth 0.000315118022784768 ETH
0x653123…81001be9	23548752	Fri, Oct 10, 2025 5:15 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbAbE77…c20f8Fc61 CBBTC From 0xA9D1e0…B81d3E43 to 0x2AB9E4…A9Df03a30.0000488 CBBTC From 0xA9D1e0…B81d3E43 to 0x59b28D…D49C0FA3251.895185 USDT From 0xA9D1e0…B81d3E43 to 0x6ABB38…F2b2D62B2404.210108 USDT From 0xA9D1e0…B81d3E43 to 0xC57133…e284D7Bb155.821634 USDT From 0xA9D1e0…B81d3E43 to 0x6972Ec…A1559576739.855728 USDT From 0xA9D1e0…B81d3E43 to 0x246103…52cdA569381.535636 USDT From 0xA9D1e0…B81d3E43 to 0x2b8BBd…2d485eBd101.294618 USDT From 0xA9D1e0…B81d3E43 to 0x386F57…DF925e5A1548.574618 USDT From 0xA9D1e0…B81d3E43 to 0xe626F2…F1cD00981513.474618 USDT From 0xA9D1e0…B81d3E43 to 0x1BB831…DAA3326d493.965638 USDT From 0xA9D1e0…B81d3E43 to 0x70253f…33ee54ee35.992981 USDT From 0xA9D1e0…B81d3E43 to 0xBceb72…9Ce2863366245.564618 USDT From 0xA9D1e0…B81d3E43 to 0x8AbB07…37dcd5532165.353177 USDT From 0xA9D1e0…B81d3E43 to 0xf4B1f3…DC2f5e7211701.53236 USDT From 0xA9D1e0…B81d3E43 to 0x346043…9b1b40CB568.012502 USDT From 0xA9D1e0…B81d3E43 to 0xCc1bE3…Ff25062e2935.8975 USDT From 0xA9D1e0…B81d3E43 to 0xE89fD9…b5e1c28c25.064618 USDT From 0xA9D1e0…B81d3E43 to 0x41eE59…3cCBD4B333.000825 USDT From 0xA9D1e0…B81d3E43 to 0xC2cc79…6238A93A39.534618 USDT From 0xA9D1e0…B81d3E43 to 0x442E39…bd9aCb2D522 USDC From 0xA9D1e0…B81d3E43 to 0xE2983a…e425Ce785000 USDC From 0xA9D1e0…B81d3E43 to 0x41620b…015AD18525.338401 USDC From 0xA9D1e0…B81d3E43 to 0x14A4C8…B77BF554115.942029 USDC From 0xA9D1e0…B81d3E43 to 0x160b1B…1bF5FEd51950.858988 USDC From 0xA9D1e0…B81d3E43 to 0xEb505D…0D18895515.946022 USDC From 0xA9D1e0…B81d3E43 to 0x7E3fcD…B6583dc34328.936295 USDC From 0xA9D1e0…B81d3E43 to 0xb1AC1a…5bb0Bf7c39978.987366 USDC From 0xA9D1e0…B81d3E43 to 0xE4086F…6f01Ac6624.437018 USDC From 0xA9D1e0…B81d3E43 to 0x8f0b4E…288B261732.157366 USDC From 0xA9D1e0…B81d3E43 to 0x27a7AE…d1C60EBE147862.13502237535 WLFI From 0xA9D1e0…B81d3E43 to 0xc9F55E…Ac9D5DFB147862.13502237535 WLFI From 0xA9D1e0…B81d3E43 to 0xbD0af7…353C6F781999 EURC From 0xA9D1e0…B81d3E43 to 0xf8191D…93C873AA328768.40347058 MATIC From 0xA9D1e0…B81d3E43 to 0x47A903…3Bc8ea3f8095812.381733149 PEPE From 0xA9D1e0…B81d3E43 to 0xaf838d…7b67DfdA1151535.15411097 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003201335650523556 eth 0.003201335650523556 ETH
0x63d844…e1df7594	23508680	Sun, Oct 5, 2025 2:47 AM	0x84BA51…b2888888	From 0x629E81…e7F30Da3 to 0xbCA34e…69821DBc800 USDT From 0xb8Fe7b…6870FBaD to 0xbCA34e…69821DBc376.29 USDT From 0x3530C3…C2bd15e0 to 0xbCA34e…69821DBc890 USDT From 0x5dc3D7…34B3e4eb to 0xbCA34e…69821DBc6067.098639 USDT From 0xE89fD9…b5e1c28c to 0xbCA34e…69821DBc24.744099 USDT	0xFc27CD…66BD3143	0 eth 0 ETH	0.0000231842 eth 0.0000231842 ETH
0xc84d80…8e3e2510	23508610	Sun, Oct 5, 2025 2:33 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xdcf350…af8f36C0110.936212 USDT From 0xA9D1e0…B81d3E43 to 0xF4E529…D33163C930.224099 USDT From 0xA9D1e0…B81d3E43 to 0xDc8A17…02C17AF62000.149914 USDT From 0xA9D1e0…B81d3E43 to 0x4E5813…c0dDd01D45.972646 USDT From 0xA9D1e0…B81d3E43 to 0x4a0308…7E7c1E5E299.821606 USDT From 0xA9D1e0…B81d3E43 to 0x9e7684…8891fe57296.566006 USDT From 0xA9D1e0…B81d3E43 to 0xbD6697…39A2e4539.994054 USDT From 0xA9D1e0…B81d3E43 to 0xB92dA8…3584520424.487415 USDT From 0xA9D1e0…B81d3E43 to 0xE89fD9…b5e1c28c24.744099 USDT From 0xA9D1e0…B81d3E43 to 0x1E8B29…73c73Aa217.409641 USDT From 0xA9D1e0…B81d3E43 to 0x777Bb6…D2880cf82061.71884076 CRO From 0xA9D1e0…B81d3E43 to 0x3c9Ab5…841d9167147.08476692 KEEP From 0xA9D1e0…B81d3E43 to 0x452aF4…C6a9B57929.722749 USDC From 0xA9D1e0…B81d3E43 to 0x7603AD…753Aafe417.5 USDC From 0xA9D1e0…B81d3E43 to 0x97C35B…645BF9e515.009233 USDC From 0xA9D1e0…B81d3E43 to 0xC1592a…71096bc319.232749 USDC From 0xA9D1e0…B81d3E43 to 0x1B25e4…E8f97B62250 USDC From 0xA9D1e0…B81d3E43 to 0x08753E…a48C0407130 USDC From 0xA9D1e0…B81d3E43 to 0xC95dDB…47bb196C2820306.20467365 SHIB From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3672137.70024568 FOX From 0xA9D1e0…B81d3E43 to 0xf5213a…6c1A990028756.529710119998 LDO From 0xA9D1e0…B81d3E43 to 0xd0ed0f…8449832B58.84980346 PRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000843770849625051 eth 0.000843770849625051 ETH
0x3f9d97…860c7942	23478348	Tue, Sep 30, 2025 8:59 PM	0x84BA51…b2888888	From 0x5526ca…dc0a9E96 to 0xbCA34e…69821DBc1000 USDT From 0xE89fD9…b5e1c28c to 0xbCA34e…69821DBc70 USDT From 0xAC26C1…89EA6dFE to 0xbCA34e…69821DBc1131.169799 USDT From 0x9587E9…122404A7 to 0xbCA34e…69821DBc8.016331 USDT From 0xd332Be…6610f270 to 0xbCA34e…69821DBc141.7115 USDT	0xFc27CD…66BD3143	0 eth 0 ETH	0.000062897493291285 eth 0.000062897493291285 ETH
0x7915ac…0f3a3c35	23478171	Tue, Sep 30, 2025 8:23 PM	0xc59CBD…21fb04fA	From 0xc59CBD…21fb04fA to 0xE89fD9…b5e1c28c70 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000026731827288734 eth 0.000026731827288734 ETH
0xba123c…14caade2	23463035	Sun, Sep 28, 2025 5:38 PM	0x84BA51…b2888888	From 0x1F9378…f69992Af to 0xbCA34e…69821DBc50 USDT From 0x68176E…8dF32207 to 0xbCA34e…69821DBc91.827689 USDT From 0x9B5aD6…eb28A2b5 to 0xbCA34e…69821DBc999.73507 USDT From 0xcC23DF…7043D2B7 to 0xbCA34e…69821DBc76.5 USDT From 0xBF2970…32DE28B9 to 0xbCA34e…69821DBc126.7452 USDT From 0xE89fD9…b5e1c28c to 0xbCA34e…69821DBc24.769678 USDT From 0x8C01fC…532b1bB4 to 0xbCA34e…69821DBc91.732545 USDT From 0x4C70Fc…A8281606 to 0xbCA34e…69821DBc20 USDT From 0xEACcfD…d83A2940 to 0xbCA34e…69821DBc1260893.64 RSR From 0x1182e3…e8238741 to 0xbCA34e…69821DBc740 NPC	0xFc27CD…66BD3143	0 eth 0 ETH	0.000041964 eth 0.000041964 ETH
0x2325c9…26f89ea3	23462913	Sun, Sep 28, 2025 5:13 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x58E7b4…5Dc6bee21032.996376 USDT From 0xA9D1e0…B81d3E43 to 0x7A2af0…Be41bF3418.732768 USDT From 0xA9D1e0…B81d3E43 to 0x6A01DA…3b836bAa104.077615 USDT From 0xA9D1e0…B81d3E43 to 0xD7dadb…ae72C322149.963259 USDT From 0xA9D1e0…B81d3E43 to 0xED2dCe…9E80dcAC100 USDT From 0xA9D1e0…B81d3E43 to 0x62b8Ac…d459D2F892.941731 USDT From 0xA9D1e0…B81d3E43 to 0x3550d0…2c9904BB22.689678 USDT From 0xA9D1e0…B81d3E43 to 0xBc7789…B5aD41001631.506516 USDT From 0xA9D1e0…B81d3E43 to 0x07af66…839408693279.699678 USDT From 0xA9D1e0…B81d3E43 to 0x33f86A…4e213d2559.769678 USDT From 0xA9D1e0…B81d3E43 to 0xEc0aCa…5a9bd4aD351.109661 USDT From 0xA9D1e0…B81d3E43 to 0xcf54D6…6C89E2Aa61.409619 USDT From 0xA9D1e0…B81d3E43 to 0x7d3769…B77E8E9f190.042987 USDT From 0xA9D1e0…B81d3E43 to 0xE89fD9…b5e1c28c24.769678 USDT From 0xA9D1e0…B81d3E43 to 0xda7D19…702D1Cc694.061413 USDT From 0xA9D1e0…B81d3E43 to 0x45fe28…8489B067499.850045 USDT From 0xA9D1e0…B81d3E43 to 0xC890B8…dc16373840 USDC From 0xA9D1e0…B81d3E43 to 0xCcb10b…3A16e3BB1168.489385 USDC From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD325.52535321 PENDLE From 0xA9D1e0…B81d3E43 to 0x85C57F…562f8E06200 GODS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000597752943876422 eth 0.000597752943876422 ETH
0xf29185…37b036a0	23400615	Sat, Sep 20, 2025 12:11 AM	0x84BA51…b2888888	From 0xb86567…d9B11689 to 0xbCA34e…69821DBc1103.680482 USDT From 0xE89fD9…b5e1c28c to 0xbCA34e…69821DBc119.745251 USDT From 0x380574…7627a0d7 to 0xbCA34e…69821DBc12627.039539 USDT	0xFc27CD…66BD3143	0 eth 0 ETH	0.0000173742 eth 0.0000173742 ETH
0xd79bef…a936b852	23400564	Sat, Sep 20, 2025 12:01 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb048c8…28aBda4a991.380387 USDT From 0xA9D1e0…B81d3E43 to 0x892B79…d2D9491B697.249601 USDT From 0xA9D1e0…B81d3E43 to 0x29eA96…b0523F1140.387722 USDT From 0xA9D1e0…B81d3E43 to 0xF9b6Fe…fFfB4a26499.692689 USDT From 0xA9D1e0…B81d3E43 to 0xb86567…d9B1168999.645241 USDT From 0xA9D1e0…B81d3E43 to 0x66448B…66B7e31b18.701708 USDT From 0xA9D1e0…B81d3E43 to 0xE89fD9…b5e1c28c119.745251 USDT From 0xA9D1e0…B81d3E43 to 0xF3ece0…1f4576B22626.420434 USDT From 0xA9D1e0…B81d3E43 to 0xA62dD3…f1D74c05328.008409 USDT From 0xA9D1e0…B81d3E43 to 0x80FC09…9CDfc12B758.762554 USDT From 0xA9D1e0…B81d3E43 to 0xa5eB8F…d7C611C162.274019 USDT From 0xA9D1e0…B81d3E43 to 0x1a3Bf7…484a1DBE200 USDC From 0xA9D1e0…B81d3E43 to 0x91A532…b532fd6b100 USDC From 0xA9D1e0…B81d3E43 to 0x02b6E2…AB573F4e490.618282 USDC From 0xA9D1e0…B81d3E43 to 0x0757AB…0AB7D036721.804185 USDC From 0xA9D1e0…B81d3E43 to 0x0903B8…43dA39CB194.844014 USDC From 0xA9D1e0…B81d3E43 to 0x121Ee8…3918669e97.56 USDC From 0xA9D1e0…B81d3E43 to 0x86bD90…c9BdFD8B1033.602994 USDC From 0xA9D1e0…B81d3E43 to 0xAc18A5…aE233Af3530 USDC From 0xA9D1e0…B81d3E43 to 0x7b4a61…A385076073 USDC From 0xA9D1e0…B81d3E43 to 0x51bd40…472DF21299.837327 EURC From 0xA9D1e0…B81d3E43 to 0x6ed918…c1FD60630.0012966 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000769565518578312 eth 0.000769565518578312 ETH
0x4bb7d4…1169d0bd	23341223	Thu, Sep 11, 2025 5:10 PM	0x84BA51…b2888888	From 0x496464…779F81Fc to 0xbCA34e…69821DBc10 USDT From 0xE89fD9…b5e1c28c to 0xbCA34e…69821DBc49.497108 USDT From 0x882733…84ADCcCd to 0xbCA34e…69821DBc8997.066057 USDT From 0x3806d3…6B52E400 to 0xbCA34e…69821DBc504.269946 USDT From 0xFA9Fd9…564aba32 to 0xbCA34e…69821DBc35 USDT From 0x5146Aa…fE27E076 to 0xbCA34e…69821DBc5978.213170630001 BOX From 0x6AE33F…aA7C8Ee5 to 0xbCA34e…69821DBc3924.4500000000003 BOX	0xFc27CD…66BD3143	0 eth 0 ETH	0.000095780122126374 eth 0.000095780122126374 ETH
0xbdb03e…895036f9	23341068	Thu, Sep 11, 2025 4:39 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xdF8b7a…632794fE664.7502445599999 ELA From 0xA9D1e0…B81d3E43 to 0x3E2445…07C6E207230 USDC From 0xA9D1e0…B81d3E43 to 0x77884C…F7392144299.455529 USDC From 0xA9D1e0…B81d3E43 to 0x6fc299…18f6730111.750439 USDC From 0xA9D1e0…B81d3E43 to 0xaF99ec…C5F4cA2096.44 USDC From 0xA9D1e0…B81d3E43 to 0x3dF1F3…6fFb36201161 USDC From 0xA9D1e0…B81d3E43 to 0x56bCA8…48db315d10 USDC From 0xA9D1e0…B81d3E43 to 0x4b2a9C…E90b08E799.455529 USDC From 0xA9D1e0…B81d3E43 to 0x89a036…30c62e676999.455529 USDC From 0xA9D1e0…B81d3E43 to 0x65f1c8…FbB28037101 USDC From 0xA9D1e0…B81d3E43 to 0xbeaf75…2A6Ae253145.795529 USDC From 0xA9D1e0…B81d3E43 to 0xD1DF53…565fEfCf35 USDC From 0xA9D1e0…B81d3E43 to 0xb30165…3E9Cd7DE3327.409994 USDC From 0xA9D1e0…B81d3E43 to 0x22dD22…F86721cd8429.87853415 CRV From 0xA9D1e0…B81d3E43 to 0x363593…3De4816b1464.185846 USDT From 0xA9D1e0…B81d3E43 to 0xf11e78…84203e1B389.527108 USDT From 0xA9D1e0…B81d3E43 to 0x37556A…80ac208C48.946727 USDT From 0xA9D1e0…B81d3E43 to 0x73235F…ac8bA81924.995876 USDT From 0xA9D1e0…B81d3E43 to 0xaE7f64…a4B2258289.751367 USDT From 0xA9D1e0…B81d3E43 to 0x5f9184…00a667c5248.915455 USDT From 0xA9D1e0…B81d3E43 to 0x749C5a…498364be100 USDT From 0xA9D1e0…B81d3E43 to 0x2Ec43D…20b25302203.663228 USDT From 0xA9D1e0…B81d3E43 to 0x458c12…95C4eC70399.934011 USDT From 0xA9D1e0…B81d3E43 to 0x90F01C…c47BA4692687.888147 USDT From 0xA9D1e0…B81d3E43 to 0xE89fD9…b5e1c28c49.497108 USDT From 0xA9D1e0…B81d3E43 to 0xdF3100…1d592062735395.0096468481 DOLO From 0xA9D1e0…B81d3E43 to 0x0c2cD6…3712F971735.1518669 CRO From 0xA9D1e0…B81d3E43 to 0xa19AA7…87fa962D183.98016066000002 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001345922607501978 eth 0.001345922607501978 ETH
0x946f6e…cf0426fe	23313124	Sun, Sep 7, 2025 6:51 PM	0x84BA51…b2888888	From 0xdeb513…C0aA3f6E to 0xbCA34e…69821DBc15.0569 USDT From 0x319B78…74545b99 to 0xbCA34e…69821DBc1232.2045500000002 SKL From 0xBB8D3c…489DF6aA to 0xbCA34e…69821DBc5.6868 USDT From 0x6883B8…A7C1d2b2 to 0xbCA34e…69821DBc399.738756 USDT From 0xE89fD9…b5e1c28c to 0xbCA34e…69821DBc422.810819 USDT From 0x8677E4…504044CE to 0xbCA34e…69821DBc85 USDT From 0xEaF6e8…db26412F to 0xbCA34e…69821DBc100 USDT	0xFc27CD…66BD3143	0 eth 0 ETH	0.000103203 eth 0.000103203 ETH
0x436621…f220df05	23313017	Sun, Sep 7, 2025 6:30 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8e8624…A817931219980.377349069997 XCN From 0xA9D1e0…B81d3E43 to 0xE89fD9…b5e1c28c422.810819 USDT From 0xA9D1e0…B81d3E43 to 0xcFcf95…13a424E42999.805013 USDT From 0xA9D1e0…B81d3E43 to 0x7b5540…27Ae3f9d99.353051 USDT From 0xA9D1e0…B81d3E43 to 0x650284…4A8D2DaB193.987391 USDT From 0xA9D1e0…B81d3E43 to 0x10a317…E6975DAd83.812832 USDT From 0xA9D1e0…B81d3E43 to 0x4B0aBb…Fff8fFbF922.001762 USDT From 0xA9D1e0…B81d3E43 to 0x903737…39D94DD315.979081 USDT From 0xA9D1e0…B81d3E43 to 0x3BeeCA…7F9425AB159.989601 USDT From 0xA9D1e0…B81d3E43 to 0xec6024…89fF8d3E285.015676 USDT From 0xA9D1e0…B81d3E43 to 0x0C07F5…5e2129fA47.117344 USDT From 0xA9D1e0…B81d3E43 to 0x7Edf68…8c48a39A140.445645 USDT From 0xA9D1e0…B81d3E43 to 0x5d7582…288b99Fa13.504389 USDT From 0xA9D1e0…B81d3E43 to 0x9b417C…a771125f114.828051 USDC From 0xA9D1e0…B81d3E43 to 0x77496C…a6b811A9975.345884 USDC From 0xA9D1e0…B81d3E43 to 0x8A8104…1E552e00175.471768 USDC From 0xA9D1e0…B81d3E43 to 0x6813bc…7CB90729183.684332 USDC From 0xA9D1e0…B81d3E43 to 0x2F2aE4…38016A5080.641013 USDC From 0xA9D1e0…B81d3E43 to 0x0bd36a…55469E799.516503 USDC From 0xA9D1e0…B81d3E43 to 0x647899…F321b654109.92787486 ONDO From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B01772.84811499 RPL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000736674725665947 eth 0.000736674725665947 ETH

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