Address 0xE91C0a89bCEb259FaB0cA73c5ecef87a2146Ff5e

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd32222…b3ba1104	23498588	Fri, Oct 3, 2025 4:56 PM	0x84BA51…b2888888	From 0xf45873…098991e6 to 0xD4d296…f79153B11143.186783 USDC From 0xE91C0a…2146Ff5e to 0xD4d296…f79153B1198.873889 USDC From 0xF08349…f146397B to 0xD4d296…f79153B1350 USDC From 0x6b2a7F…690fE193 to 0xD4d296…f79153B1750 JASMY From 0x2Cf457…E0041604 to 0xD4d296…f79153B1115.79 USDC	0xFc27CD…66BD3143	0 eth 0 ETH	0.000305858259758304 eth 0.000305858259758304 ETH
0x5648b7…67ccec9d	23498496	Fri, Oct 3, 2025 4:38 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4c2c0F…e7A200B81025767.23 USDC From 0xA9D1e0…B81d3E43 to 0xe78867…60138160572.382463 USDC From 0xA9D1e0…B81d3E43 to 0x95b2B1…b6F76832945 USDC From 0xA9D1e0…B81d3E43 to 0x51C728…84502a7F2809488 USDC From 0xA9D1e0…B81d3E43 to 0x5eFb02…E688979b172.71 USDC From 0xA9D1e0…B81d3E43 to 0xE91C0a…2146Ff5e198.873889 USDC From 0xA9D1e0…B81d3E43 to 0x329BC6…81142A8B1 USDC From 0xA9D1e0…B81d3E43 to 0xdcf31b…4259d67B1400 USDC From 0xA9D1e0…B81d3E43 to 0xa87443…1F40D82C28.873889 USDC From 0xA9D1e0…B81d3E43 to 0x0b8Ffc…4218cc9844.723889 USDC From 0xA9D1e0…B81d3E43 to 0xA7686c…430dCdA95.15956399 LINK From 0xA9D1e0…B81d3E43 to 0xf80ef7…46eab7191028.29710465 LINK From 0xA9D1e0…B81d3E43 to 0x81882c…923b9B0890.119511 USDT From 0xA9D1e0…B81d3E43 to 0x7Ea1Af…E5B68Fc6129.742657 USDT From 0xA9D1e0…B81d3E43 to 0xf54D94…7166153f147.466036 USDT From 0xA9D1e0…B81d3E43 to 0x4c328C…a4da8183640.485956 USDT From 0xA9D1e0…B81d3E43 to 0x52fBD1…b1d52437149.895822 USDT From 0xA9D1e0…B81d3E43 to 0x8C547C…43e205cc133.760619 USDT From 0xA9D1e0…B81d3E43 to 0x78e5FE…e9FA60800.999305 USDT From 0xA9D1e0…B81d3E43 to 0xdeCEB0…22f7be1c501.81572 USDT From 0xA9D1e0…B81d3E43 to 0x19B5a9…8A4BdfcB113.861211 USDT From 0xA9D1e0…B81d3E43 to 0x8C9a4F…1ED6A92e96.380619 USDT From 0xA9D1e0…B81d3E43 to 0x203650…eC1EE174298.720619 USDT From 0xA9D1e0…B81d3E43 to 0xA47555…39D55303123.930619 USDT From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155209457.960619 USDT From 0xA9D1e0…B81d3E43 to 0x119AFF…439d3220249601.99 USDT From 0xA9D1e0…B81d3E43 to 0xb8B708…F6467Ce7886.772235 USDT From 0xA9D1e0…B81d3E43 to 0x42eA9f…302Aa51D972.432147 USDT From 0xA9D1e0…B81d3E43 to 0x92A274…4AB260c393.563977 USDT From 0xA9D1e0…B81d3E43 to 0xAc6D66…b5477a4f63.017088 USDT From 0xA9D1e0…B81d3E43 to 0xCe27d1…BF538Beb69.952083 USDT From 0xA9D1e0…B81d3E43 to 0x421a82…551b033E9.993155 USDT From 0xA9D1e0…B81d3E43 to 0x3E4c9A…3a2F328f46.348448 USDT From 0xA9D1e0…B81d3E43 to 0x893A43…85C7E274970.054956 USDT From 0xA9D1e0…B81d3E43 to 0x11B07b…E86680ad73.853441 USDT From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA95.91233297000001 QNT From 0xA9D1e0…B81d3E43 to 0xf5213a…6c1A99009.92984478 CBETH From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E94930.03679988999 IOTX From 0xA9D1e0…B81d3E43 to 0x99d68a…887728b213660.825445909999 ENA From 0xA9D1e0…B81d3E43 to 0xc5bA5a…91A70D2d5247787.973356751 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003831397732463852 eth 0.003831397732463852 ETH
0x3241d0…dd96487d	23484595	Wed, Oct 1, 2025 5:59 PM	0x84BA51…b2888888	From 0x646489…AAF75D98 to 0xD4d296…f79153B1159.5 USDC From 0xF08349…f146397B to 0xD4d296…f79153B1300 USDC From 0x98ab7f…4CED0575 to 0xD4d296…f79153B1312.581821 USDC From 0xE91C0a…2146Ff5e to 0xD4d296…f79153B1104.466492 USDC From 0xf054A0…1e167DfC to 0xD4d296…f79153B1408.571494 USDC From 0x5cbFcb…2c9E8413 to 0xD4d296…f79153B1534 USDC From 0xB3Dd6D…D8ff1Cb7 to 0xD4d296…f79153B11051 PIRATE	0xFc27CD…66BD3143	0 eth 0 ETH	0.0001433272646202 eth 0.0001433272646202 ETH
0x8587f4…b382282b	23484461	Wed, Oct 1, 2025 5:32 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x190dE0…CA5242F199.92905 USDT From 0xA9D1e0…B81d3E43 to 0xC1b70E…F27a82fc378.620286 USDT From 0xA9D1e0…B81d3E43 to 0xf11480…52146D23205.326921 USDT From 0xA9D1e0…B81d3E43 to 0xb7750B…93E8e68D27.938482 USDT From 0xA9D1e0…B81d3E43 to 0x9EE981…b4207037405.856921 USDT From 0xA9D1e0…B81d3E43 to 0x711633…5985B3CE25.227586 USDT From 0xA9D1e0…B81d3E43 to 0x51cB90…B31C55A949.965524 USDT From 0xA9D1e0…B81d3E43 to 0x2359B3…1e419cC3296.296201 USDT From 0xA9D1e0…B81d3E43 to 0xb3e8c7…E835Bc8839.82698018 AAVE From 0xA9D1e0…B81d3E43 to 0x54084e…7C712Cac7718984.76891362 SHIB From 0xA9D1e0…B81d3E43 to 0xE91C0a…2146Ff5e104.466492 USDC From 0xA9D1e0…B81d3E43 to 0x1647b1…7C9e55b1130.238687 USDC From 0xA9D1e0…B81d3E43 to 0x0f9979…4FBf1B589999.87 USDC From 0xA9D1e0…B81d3E43 to 0x0f9979…4FBf1B589000 USDC From 0xA9D1e0…B81d3E43 to 0x0b3Ee8…F36949a7105 USDC From 0xA9D1e0…B81d3E43 to 0x970Bc8…d5e5418d149.466492 USDC From 0xA9D1e0…B81d3E43 to 0xf39fdB…121DF2C714.827795 USDC From 0xA9D1e0…B81d3E43 to 0x1F73Ca…Dd684985753.645171 USDC From 0xA9D1e0…B81d3E43 to 0xC333E8…D294F7718974.98183657 LINK From 0xA9D1e0…B81d3E43 to 0x203325…A155594b0.00003094 CBBTC From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155327718.26601105003 STRK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001013741585619969 eth 0.001013741585619969 ETH
0xf2f5a0…898943c9	23483252	Wed, Oct 1, 2025 1:29 PM	0x84BA51…b2888888	From 0xd040C4…23989AA6 to 0xD4d296…f79153B1340 USDC From 0xE91C0a…2146Ff5e to 0xD4d296…f79153B1349.206321 USDC From 0xA61cbB…50c59660 to 0xD4d296…f79153B121.384575100000003 TORN From 0xcA9062…370eb327 to 0xD4d296…f79153B1251.466716 USDC From 0x0D00CA…FA72BA2c to 0xD4d296…f79153B1109.58 USDC	0xFc27CD…66BD3143	0 eth 0 ETH	0.000187504041418848 eth 0.000187504041418848 ETH
0x61afcb…4afa707e	23483174	Wed, Oct 1, 2025 1:13 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf584F8…9172D62121280.687319 USDT From 0xA9D1e0…B81d3E43 to 0xA95184…1d0388A493.918206 USDT From 0xA9D1e0…B81d3E43 to 0xB063c1…63A3dC1222.965022 USDT From 0xA9D1e0…B81d3E43 to 0x7b931D…70d157c274.964392 USDT From 0xA9D1e0…B81d3E43 to 0x2B4c24…0aF3070e8.569248 USDT From 0xA9D1e0…B81d3E43 to 0x78f493…0b5d7A46202.606875 USDT From 0xA9D1e0…B81d3E43 to 0x43F4bf…28D92ff848.744065 USDT From 0xA9D1e0…B81d3E43 to 0xC2f216…5CbAc97B68.917319 USDT From 0xA9D1e0…B81d3E43 to 0x18EC92…96B4655175.461508 USDT From 0xA9D1e0…B81d3E43 to 0x23Fb13…7A39192a554.25934609 CRO From 0xA9D1e0…B81d3E43 to 0xe85573…83023B9B857.83 USDC From 0xA9D1e0…B81d3E43 to 0xA87250…B8D491a9203 USDC From 0xA9D1e0…B81d3E43 to 0xfe34e2…0029Fa711 USDC From 0xA9D1e0…B81d3E43 to 0xd040C4…23989AA6340 USDC From 0xA9D1e0…B81d3E43 to 0xe476Bd…8ba2Cd65342.21203 USDC From 0xA9D1e0…B81d3E43 to 0xE91C0a…2146Ff5e349.206321 USDC From 0xA9D1e0…B81d3E43 to 0xFb5553…76927D59124.236483 USDC From 0xA9D1e0…B81d3E43 to 0x2693EE…D3B807228.377558 USDC From 0xA9D1e0…B81d3E43 to 0x536dbA…71da65CC1174.867697 USDC From 0xA9D1e0…B81d3E43 to 0xeC68eb…0f5BF6Cd1608.85702104 ENA From 0xA9D1e0…B81d3E43 to 0x3475Dd…6D9287A817.23840717 ENA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001175593923868396 eth 0.001175593923868396 ETH
0xf4e5bb…f875965d	23469347	Mon, Sep 29, 2025 2:48 PM	0x84BA51…b2888888	From 0x708434…3C186341 to 0xD4d296…f79153B192.53 USDC From 0x1182e3…e8238741 to 0xD4d296…f79153B1102.74743205 APEX From 0x2FcF41…BF8b92ea to 0xD4d296…f79153B1531426255 PEPE From 0xE91C0a…2146Ff5e to 0xD4d296…f79153B1185.875705 USDC From 0x469D7A…81EabF30 to 0xD4d296…f79153B1229.649996 USDC	0xFc27CD…66BD3143	0 eth 0 ETH	0.00156779071748754 eth 0.00156779071748754 ETH
0xfd6d88…f36f1639	23469234	Mon, Sep 29, 2025 2:26 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbaeC9D…8439A90096.137344 USDC From 0xA9D1e0…B81d3E43 to 0x456354…2D004bD71960 USDC From 0xA9D1e0…B81d3E43 to 0x99281B…13463e9f13.229846 USDC From 0xA9D1e0…B81d3E43 to 0xE91C0a…2146Ff5e185.875705 USDC From 0xA9D1e0…B81d3E43 to 0xaFeF43…A766b9C610 USDC From 0xA9D1e0…B81d3E43 to 0x71d72b…0Ab243265500 USDC From 0xA9D1e0…B81d3E43 to 0x1BD849…59FD9E28108.5 USDC From 0xA9D1e0…B81d3E43 to 0x976F17…Ce787bb040000 USDC From 0xA9D1e0…B81d3E43 to 0x3f7916…34B0591a20 USDC From 0xA9D1e0…B81d3E43 to 0x0a51eB…8122CB0B30.025705 USDC From 0xA9D1e0…B81d3E43 to 0x026b37…F514e9af1 USDC From 0xA9D1e0…B81d3E43 to 0xc530B9…22c4BA0520.352695 USDC From 0xA9D1e0…B81d3E43 to 0xE7bb22…08324131151.735872 USDT From 0xA9D1e0…B81d3E43 to 0x8dd9bA…19517041379.385014 USDT From 0xA9D1e0…B81d3E43 to 0x2b5431…62C27C6e556338.493109 USDT From 0xA9D1e0…B81d3E43 to 0x843d04…F8eCF2f2358296.593109 USDT From 0xA9D1e0…B81d3E43 to 0xa3d71E…f261bAf790.058573 USDT From 0xA9D1e0…B81d3E43 to 0x01f452…a1Afb445118.113109 USDT From 0xA9D1e0…B81d3E43 to 0xc64804…27A5041d2630.550347 USDT From 0xA9D1e0…B81d3E43 to 0x1eB8f5…22D25298734.78045 USDT From 0xA9D1e0…B81d3E43 to 0xf48c0a…7dE038c6479.781699 USDT From 0xA9D1e0…B81d3E43 to 0xf4B394…a1D8B943665.850992 USDT From 0xA9D1e0…B81d3E43 to 0x119AFF…439d3220424992.54 USDT From 0xA9D1e0…B81d3E43 to 0xAe946b…99EEd0672007.873687 USDT From 0xA9D1e0…B81d3E43 to 0x9Efb9E…7D50e346517.691085 USDT From 0xA9D1e0…B81d3E43 to 0xff2fAb…B2d90Ae029.372878 USDT From 0xA9D1e0…B81d3E43 to 0xa48DbE…9B67AB7A1.19482233 LINK From 0xA9D1e0…B81d3E43 to 0xEc74c7…343c2423119.44085205 NU	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.009700780699002078 eth 0.009700780699002078 ETH
0x49b9be…e989d7c1	23440538	Thu, Sep 25, 2025 2:05 PM	0x84BA51…b2888888	From 0xeDf5C1…2adf6629 to 0xD4d296…f79153B152376.3 USDC From 0xE91C0a…2146Ff5e to 0xD4d296…f79153B1102 USDC From 0x2FcF41…BF8b92ea to 0xD4d296…f79153B12.16976 YFI	0xFc27CD…66BD3143	0 eth 0 ETH	0.000425548384656314 eth 0.000425548384656314 ETH
0x085720…3345ec61	23440490	Thu, Sep 25, 2025 1:55 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A15559495.870784939994 CRV From 0xA9D1e0…B81d3E43 to 0x57C816…67323CD51825.924051 USDT From 0xA9D1e0…B81d3E43 to 0x5D1B2E…6E9a250F28.203816 USDT From 0xA9D1e0…B81d3E43 to 0xCe0E85…240124E299.973507 USDT From 0xA9D1e0…B81d3E43 to 0xF2cBB2…Fa90776412701.380107 USDT From 0xA9D1e0…B81d3E43 to 0xBF461f…29aafA95100.727071 USDT From 0xA9D1e0…B81d3E43 to 0x49453d…0FBA059334.585263 USDT From 0xA9D1e0…B81d3E43 to 0x596AE4…f789E7F2301.895846 USDT From 0xA9D1e0…B81d3E43 to 0x27Ba77…Fe03413D127.239734 USDT From 0xA9D1e0…B81d3E43 to 0x5DB091…e699afC9827.34215 USDT From 0xA9D1e0…B81d3E43 to 0x3BB6b4…e81e343314.995576 USDT From 0xA9D1e0…B81d3E43 to 0x165fB5…CBB15a992427.615498 USDT From 0xA9D1e0…B81d3E43 to 0x9a6E74…Ebe63c2D89.975257 USDT From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155131.01253212 AAVE From 0xA9D1e0…B81d3E43 to 0x2e6A3d…683c20bC31.22 USDC From 0xA9D1e0…B81d3E43 to 0x683d15…3c1716cd935.180314 USDC From 0xA9D1e0…B81d3E43 to 0xE91C0a…2146Ff5e102 USDC From 0xA9D1e0…B81d3E43 to 0x4Bd449…25607f29522.480084 USDC From 0xA9D1e0…B81d3E43 to 0x7EAdfa…408a98E560749.313774760005 IOTX From 0xA9D1e0…B81d3E43 to 0xf8cb77…9B7792E35.15499019 LINK From 0xA9D1e0…B81d3E43 to 0x218ecc…0bCe216232.468595390000004 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002266276111638414 eth 0.002266276111638414 ETH
0x2b6e43…6bef0740	23340427	Thu, Sep 11, 2025 2:30 PM	0x84BA51…b2888888	From 0x439cBE…8eB92da9 to 0xD4d296…f79153B16000.0054 USDC From 0xeDf5C1…2adf6629 to 0xD4d296…f79153B144881 SAHARA From 0xE91C0a…2146Ff5e to 0xD4d296…f79153B1104.455307 USDC From 0x6E4e7E…4ccc1df1 to 0xD4d296…f79153B1699.005991 USDC From 0x990EC7…84E10eF1 to 0xD4d296…f79153B1540054 TOMI	0xFc27CD…66BD3143	0 eth 0 ETH	0.000137225264349364 eth 0.000137225264349364 ETH
0x76fee0…ffa21c69	23340372	Thu, Sep 11, 2025 2:19 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x63474F…1B24e518150 USDT From 0xA9D1e0…B81d3E43 to 0x1006c1…C36cC784928.877016 USDT From 0xA9D1e0…B81d3E43 to 0xE48C65…202C6E5B355.442966 USDT From 0xA9D1e0…B81d3E43 to 0x2DA409…a6C16C6613150.098285 USDT From 0xA9D1e0…B81d3E43 to 0x85Ea0c…8880FC00100.969739 USDT From 0xA9D1e0…B81d3E43 to 0xDfa3Ed…5aAFD26D94.34038 USDT From 0xA9D1e0…B81d3E43 to 0x1d8DBC…82e7B6D2147.979198 USDT From 0xA9D1e0…B81d3E43 to 0xc35A2c…007cBE221999.455307 USDC From 0xA9D1e0…B81d3E43 to 0xA4918A…FbA670F85.763733 USDC From 0xA9D1e0…B81d3E43 to 0xA9576A…d75f98F028.725307 USDC From 0xA9D1e0…B81d3E43 to 0xa29E75…6162A57876.07 USDC From 0xA9D1e0…B81d3E43 to 0xd43e55…82D223F5180 USDC From 0xA9D1e0…B81d3E43 to 0x9C98fb…a758B260818.549113 USDC From 0xA9D1e0…B81d3E43 to 0x3e2eEb…e11Ba3e11250 USDC From 0xA9D1e0…B81d3E43 to 0x5aBcE6…6e5e125e50 USDC From 0xA9D1e0…B81d3E43 to 0xE91C0a…2146Ff5e104.455307 USDC From 0xA9D1e0…B81d3E43 to 0x9dCcd1…9e75ca8133.814397 USDC From 0xA9D1e0…B81d3E43 to 0xA9EF4D…458C851925050 USDC From 0xA9D1e0…B81d3E43 to 0xBE16C7…605253130.63624024 LINK From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6325200.680820200003 SUSHI From 0xA9D1e0…B81d3E43 to 0xe46457…0e06F217317619.24736649 SHIB From 0xA9D1e0…B81d3E43 to 0x888661…052Ea9E75084.97982075 JASMY From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0319249.31488239 ANKR From 0xA9D1e0…B81d3E43 to 0x484Bf8…6eB4439B0.00144261 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001317252530309011 eth 0.001317252530309011 ETH
0xf22de3…5e2d1c7e	23274802	Tue, Sep 2, 2025 10:23 AM	0x84BA51…b2888888	From 0xdAF57d…241fe4C4 to 0xD4d296…f79153B119 USDC From 0xCaAB75…6974E6B1 to 0xD4d296…f79153B117.450992 USDC From 0x15CeCd…86F11D16 to 0xD4d296…f79153B1950.170654 USDC From 0xdbe632…a9cB0947 to 0xD4d296…f79153B1256.089369 USDC From 0xE91C0a…2146Ff5e to 0xD4d296…f79153B1104.728504 USDC	0xFc27CD…66BD3143	0 eth 0 ETH	0.000054763 eth 0.000054763 ETH
0x5179c2…d2d41486	23274758	Tue, Sep 2, 2025 10:14 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD55aed…4b84Cdd9119.249373 USDT From 0xA9D1e0…B81d3E43 to 0xad3cEc…c7A21847119.249373 USDT From 0xA9D1e0…B81d3E43 to 0x675458…72cDDA1f255.829373 USDT From 0xA9D1e0…B81d3E43 to 0xa5d05f…802a6E9e221.046286 USDT From 0xA9D1e0…B81d3E43 to 0xD0f99F…A99fD5A828.999373 USDT From 0xA9D1e0…B81d3E43 to 0x851085…2C55Fab163.419701 USDT From 0xA9D1e0…B81d3E43 to 0x881ee0…0F6434F075.252851 USDT From 0xA9D1e0…B81d3E43 to 0xDC30bD…7c3Ae43A1163.214657 USDC From 0xA9D1e0…B81d3E43 to 0xE91C0a…2146Ff5e104.728504 USDC From 0xA9D1e0…B81d3E43 to 0xA06171…cf85EA6a218 USDC From 0xA9D1e0…B81d3E43 to 0x7c45B2…3912024F294999.007841 USDC From 0xA9D1e0…B81d3E43 to 0x78D5ad…204D845B135.333452 USDC From 0xA9D1e0…B81d3E43 to 0x378c6A…aeC3b041100 USDC From 0xA9D1e0…B81d3E43 to 0xB0fE54…e7c370271164.212119 USDC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F4453.99859369999996 AAVE From 0xA9D1e0…B81d3E43 to 0xEaF6aD…B1478f811.17534198 INJ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00050068128446186 eth 0.00050068128446186 ETH
0x657fb4…c675c968	23247047	Fri, Aug 29, 2025 1:21 PM	0x84BA51…b2888888	From 0xf19242…16e77EBA to 0xD4d296…f79153B17674597 PEPE From 0xFC04Db…95E22Efb to 0xD4d296…f79153B1531.91928 USDC From 0x4Cb527…4FE55900 to 0xD4d296…f79153B130715.16648750736 PRE From 0x990EC7…84E10eF1 to 0xD4d296…f79153B1289894 TOMI From 0x22EF2d…e005009E to 0xD4d296…f79153B152422.869278699996 PRE From 0x182fB3…27E87f57 to 0xD4d296…f79153B1664.461348 USDC From 0x30E527…5FC140aa to 0xD4d296…f79153B111559.474453490182 PRE From 0x2a725f…9Dd14Cbb to 0xD4d296…f79153B1100 USDC From 0xE91C0a…2146Ff5e to 0xD4d296…f79153B1102.456904 USDC From 0x64c5FC…3a2FE180 to 0xD4d296…f79153B11154.007567 USDC From 0x996c67…7aBeC50d to 0xD4d296…f79153B12000 USDC	0xFc27CD…66BD3143	0 eth 0 ETH	0.0001213145 eth 0.0001213145 ETH
0x4afbd2…3fa551ff	23246980	Fri, Aug 29, 2025 1:08 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7593EB…662f60F61093.25 USDC From 0xA9D1e0…B81d3E43 to 0xE91C0a…2146Ff5e102.456904 USDC From 0xA9D1e0…B81d3E43 to 0x86d0f9…AE9b897950 USDC From 0xA9D1e0…B81d3E43 to 0xE84d6D…a1566c19140 USDC From 0xA9D1e0…B81d3E43 to 0x8fAe85…02d790b12612.111863 USDC From 0xA9D1e0…B81d3E43 to 0x456354…2D004bD72500 USDC From 0xA9D1e0…B81d3E43 to 0xC279B1…03B26f751602.1 USDC From 0xA9D1e0…B81d3E43 to 0x8490F5…C17DA45A293.405114 USDC From 0xA9D1e0…B81d3E43 to 0xc61b8a…6AbB9A7A34.148802 USDT From 0xA9D1e0…B81d3E43 to 0x606511…c0592dd819.298653 USDT From 0xA9D1e0…B81d3E43 to 0xCe4f26…063EC528473.752798 USDT From 0xA9D1e0…B81d3E43 to 0x6a95a9…e4609828401.006015 USDT From 0xA9D1e0…B81d3E43 to 0x1E8E13…F70D1e231500.0225 USDT From 0xA9D1e0…B81d3E43 to 0x8C20c4…B01B84be255.788907 USDT From 0xA9D1e0…B81d3E43 to 0x0A3A8A…78a695ea76.695371 USDT From 0xA9D1e0…B81d3E43 to 0x6df8C2…ab695EE61006.264249 USDT From 0xA9D1e0…B81d3E43 to 0xe090e5…f9Bd9cf545.97942 USDT From 0xA9D1e0…B81d3E43 to 0x3523B8…5dD03289234356.65338672005 TRAC From 0xA9D1e0…B81d3E43 to 0xCC6B8b…cCF5eD262.05736095 QNT From 0xA9D1e0…B81d3E43 to 0x8afD85…9C32568f52804.31481209 ENA From 0xA9D1e0…B81d3E43 to 0x3343eA…D38A1e366997.22916913 CRO From 0xA9D1e0…B81d3E43 to 0x4Aa418…923B0A9D400.23668401000003 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000853269970976852 eth 0.000853269970976852 ETH
0x3a4cae…dd7d7e1d	23170217	Mon, Aug 18, 2025 8:05 PM	0x84BA51…b2888888	From 0x6F1BBA…0CBb46d0 to 0xD4d296…f79153B1104.8 USDC From 0x3b800e…fA61c702 to 0xD4d296…f79153B1100 USDC From 0xFa4702…3d8DB2cF to 0xD4d296…f79153B150 USDC From 0x1c4020…A35CD8d2 to 0xD4d296…f79153B1145.472292 USDC From 0x2FcF41…BF8b92ea to 0xD4d296…f79153B1503882152 PEPE From 0xf004B6…77C66fF3 to 0xD4d296…f79153B1118269.70585191999 HLG From 0xE91C0a…2146Ff5e to 0xD4d296…f79153B1104.731018 USDC	0xFc27CD…66BD3143	0 eth 0 ETH	0.000095178 eth 0.000095178 ETH
0xdfaa35…61cc5cb6	23170177	Mon, Aug 18, 2025 7:57 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd8c7D1…83a9fecA50000 USDC From 0xA9D1e0…B81d3E43 to 0xf857D8…1a565D4951.999578 USDC From 0xA9D1e0…B81d3E43 to 0x7AFb3d…9fd5Ebb332 USDC From 0xA9D1e0…B81d3E43 to 0x41E776…D931C7ac99.731018 USDC From 0xA9D1e0…B81d3E43 to 0x470FAD…f228088b70.053437 USDC From 0xA9D1e0…B81d3E43 to 0x2Dc494…8204D9d51500 USDC From 0xA9D1e0…B81d3E43 to 0xB97577…c19085a1341.191018 USDC From 0xA9D1e0…B81d3E43 to 0x6dc8B1…C9381f2740500 USDC From 0xA9D1e0…B81d3E43 to 0xA8507f…493FEF55500 USDC From 0xA9D1e0…B81d3E43 to 0x2789f2…A0f0C9f444999.731018 USDC From 0xA9D1e0…B81d3E43 to 0xE91C0a…2146Ff5e104.731018 USDC From 0xA9D1e0…B81d3E43 to 0x6dc8B1…C9381f2730525 USDC From 0xA9D1e0…B81d3E43 to 0x54621C…818d5d3D100 USDC From 0xA9D1e0…B81d3E43 to 0xf1C76e…C92bD5EE14999 USDC From 0xA9D1e0…B81d3E43 to 0xc9E75D…B13D77ad102.480561 USDT From 0xA9D1e0…B81d3E43 to 0xC2956D…48a5E353295.950051 USDT From 0xA9D1e0…B81d3E43 to 0xfe56BE…aca9f92547.004796 USDT From 0xA9D1e0…B81d3E43 to 0xECBb25…f36A2F8518.72772 USDT From 0xA9D1e0…B81d3E43 to 0x1a5FC1…11eE9E10319.870452 USDT From 0xA9D1e0…B81d3E43 to 0xE0d813…7DDD8116256.195128 USDT From 0xA9D1e0…B81d3E43 to 0xd68321…2f30FE2641.982997 USDT From 0xA9D1e0…B81d3E43 to 0x0F23c8…95609BFe3377.28948 USDT From 0xA9D1e0…B81d3E43 to 0x107147…E703d42412.082015 USDT From 0xA9D1e0…B81d3E43 to 0xf5B907…d34F2Ed9213.126931 USDT From 0xA9D1e0…B81d3E43 to 0x6c6F63…0e2EbbE40.64793071 QNT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B02989.25784035 SUSHI From 0xA9D1e0…B81d3E43 to 0xa5328d…035336b32118.5761262 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001003424990462985 eth 0.001003424990462985 ETH
0x74e1cf…0d512b4b	23147862	Fri, Aug 15, 2025 5:14 PM	0x84BA51…b2888888	From 0x106321…7A5f5ea4 to 0xD4d296…f79153B1102 USDC From 0xa7C0B4…6918A3dC to 0xD4d296…f79153B17.81 WMC From 0xE91C0a…2146Ff5e to 0xD4d296…f79153B1203.908039 USDC From 0x007485…6CeDa2AE to 0xD4d296…f79153B175020.86417164 WOJAK From 0x2FcF41…BF8b92ea to 0xD4d296…f79153B1557165831 PEPE From 0xDcfe9c…Fc445635 to 0xD4d296…f79153B11817 GODS	0xFc27CD…66BD3143	0 eth 0 ETH	0.000191181622531108 eth 0.000191181622531108 ETH
0x14b1e6…c5395a1d	23147681	Fri, Aug 15, 2025 4:38 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD6baad…02A858bA26.95840086 LINK From 0xA9D1e0…B81d3E43 to 0xc810C2…033E4472187.189237 USDC From 0xA9D1e0…B81d3E43 to 0x9a6DE2…84AE4D776500 USDC From 0xA9D1e0…B81d3E43 to 0xAaB776…446FE4ad23.398655 USDC From 0xA9D1e0…B81d3E43 to 0x7ea560…FC31C12510.326108 USDC From 0xA9D1e0…B81d3E43 to 0x5eeC62…34Cd251590 USDC From 0xA9D1e0…B81d3E43 to 0x88683B…88390843144.542702 USDC From 0xA9D1e0…B81d3E43 to 0x51E64A…6b6Bb18240 USDC From 0xA9D1e0…B81d3E43 to 0xE91C0a…2146Ff5e203.908039 USDC From 0xA9D1e0…B81d3E43 to 0x2F4708…72B2b2004063.929733 USDC From 0xA9D1e0…B81d3E43 to 0x0eBfc5…3dD48c0950 USDC From 0xA9D1e0…B81d3E43 to 0xf7612f…1aE36aE599998.908039 USDC From 0xA9D1e0…B81d3E43 to 0x1F430B…6A747dC5441.810118 USDT From 0xA9D1e0…B81d3E43 to 0x00f100…cb7Cf61b21.247206 USDT From 0xA9D1e0…B81d3E43 to 0x4cF291…290ee06A197.160232 USDT From 0xA9D1e0…B81d3E43 to 0x28f5B7…80E199729.99 USDT From 0xA9D1e0…B81d3E43 to 0x7F22fE…6581ff5C2554.216042 USDT From 0xA9D1e0…B81d3E43 to 0xD2Bc5b…58d801642498.991999 USDT From 0xA9D1e0…B81d3E43 to 0xc5dCDc…1E20e40621.563641 USDT From 0xA9D1e0…B81d3E43 to 0x5304Cc…0c54806c1000.604761 USDT From 0xA9D1e0…B81d3E43 to 0xC2ddb1…aB1701C3830.72142238 CBBTC From 0xA9D1e0…B81d3E43 to 0x1A23e0…86411961519.06472691 LCX From 0xA9D1e0…B81d3E43 to 0xEd72A7…944d71Fa7426290.81208964 SHIB From 0xA9D1e0…B81d3E43 to 0x276d76…34a17Bae83356.92975581001 LUNA From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3634065.51621124 HOPR From 0xA9D1e0…B81d3E43 to 0xd3Be66…976f98D51654048.5342532138 CLV	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002376953947557651 eth 0.002376953947557651 ETH

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