Address 0xEFA2ae3C01d92CA29f5D81d839b05eE6B927CCB7

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
0x3fdc01…98146c49	19857284	Sun, May 12, 2024 11:41 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x06b97E…90F41307896659.9417171 SHIB From 0xA9D1e0…B81d3E43 to 0xEFA2ae…B927CCB7126.040236 USDT From 0xA9D1e0…B81d3E43 to 0x0bA586…3a9b2dAf45.501158 USDT From 0xA9D1e0…B81d3E43 to 0x2e0201…a4B6C60a243.310016 USDT From 0xA9D1e0…B81d3E43 to 0x0bDb80…4574EEeB50.023261 USDT From 0xA9D1e0…B81d3E43 to 0x2f5710…D02DaBdb11.876213 USDT From 0xA9D1e0…B81d3E43 to 0x38B36f…31904FB457.24798 USDT From 0xA9D1e0…B81d3E43 to 0xF2e6b1…b69dd5c227.105924 USDC From 0xA9D1e0…B81d3E43 to 0x03b23C…012C034E73 USDC From 0xA9D1e0…B81d3E43 to 0x1d9ECb…9D046C2e877.68363 USDC From 0xA9D1e0…B81d3E43 to 0x9e7D5A…b02ea38D300 USDC From 0xA9D1e0…B81d3E43 to 0x15A803…329402fE108.42794418 CRPT From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff31278.72 API3	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00123520962728688 eth 0.00123520962728688 ETH
0xb92079…cb3963c2	19856752	Sun, May 12, 2024 9:54 PM	0xEFA2ae…B927CCB7	From 0xEFA2ae…B927CCB7 to 0x8aAF72…1590e0791361.99387 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000125723087374689 eth 0.000125723087374689 ETH
0x3e1360…b38162c4	19856621	Sun, May 12, 2024 9:28 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x082BD6…2e98ec3E2.44326956 QNT From 0xA9D1e0…B81d3E43 to 0x870156…51883F1B346.4276034 UST From 0xA9D1e0…B81d3E43 to 0x72777B…b2a5d2df123.4277698 DIMO From 0xA9D1e0…B81d3E43 to 0x8791C7…8B3Ae37115614.43066516 JASMY From 0xA9D1e0…B81d3E43 to 0x34e86a…C5A4867b1500 USDT From 0xA9D1e0…B81d3E43 to 0xcdAe61…00d20C3c25.008128 USDT From 0xA9D1e0…B81d3E43 to 0xEFA2ae…B927CCB7188.426317 USDT From 0xA9D1e0…B81d3E43 to 0xf201e0…0f6B4e6422.450513 USDT From 0xA9D1e0…B81d3E43 to 0x55b1Bd…595F50d994.396084 USDT From 0xA9D1e0…B81d3E43 to 0x4b4f1d…93145108355.32585 USDT From 0xA9D1e0…B81d3E43 to 0xDc9b17…62228cFC18.898239 USDT From 0xA9D1e0…B81d3E43 to 0xCDD608…E5377E0B894.450465 USDT From 0xA9D1e0…B81d3E43 to 0x927ec7…8De50b389.873382 USDT From 0xA9D1e0…B81d3E43 to 0x593a21…De463c44386.121628 USDT From 0xA9D1e0…B81d3E43 to 0xFCbec8…029Bf014362.309385 USDT From 0xA9D1e0…B81d3E43 to 0xF056fd…db61c31418.097739 USDC From 0xA9D1e0…B81d3E43 to 0x973c42…3f2A2731150 USDC From 0xA9D1e0…B81d3E43 to 0x522d88…bca042C110287.91663286 MATH From 0xA9D1e0…B81d3E43 to 0xF8E1Ea…b0A09EC1126.84051815 UNI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002505178625556254 eth 0.002505178625556254 ETH
0x6fd048…9dbbbe71	19856513	Sun, May 12, 2024 9:06 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2759bC…F3fF1aD815000 USDT From 0xA9D1e0…B81d3E43 to 0x896918…3a71C660101.696912 USDT From 0xA9D1e0…B81d3E43 to 0x6c5e57…47eB2cb028.887714 USDT From 0xA9D1e0…B81d3E43 to 0xEFA2ae…B927CCB7215.404665 USDT From 0xA9D1e0…B81d3E43 to 0x3B6bfc…e615E093400.154059 USDT From 0xA9D1e0…B81d3E43 to 0xf91572…dA196B7A36.316094 USDT From 0xA9D1e0…B81d3E43 to 0xb1aF67…66C0AEf6263.967551 USDT From 0xA9D1e0…B81d3E43 to 0xE3e61d…37617B5640.045417 USDT From 0xA9D1e0…B81d3E43 to 0x2fd48f…88d971b8107.697113 USDT From 0xA9D1e0…B81d3E43 to 0xCa7CE0…F82A970D30.45423 USDC From 0xA9D1e0…B81d3E43 to 0x9e7D5A…b02ea38D716 USDC From 0xA9D1e0…B81d3E43 to 0xB51825…0F6B6116287.588018 USDC From 0xA9D1e0…B81d3E43 to 0x6582C6…A1AD85A223.737338 USDC From 0xA9D1e0…B81d3E43 to 0xC6aCa2…C0b3fAE93.42031556 RNDR From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff337462.5 AUDIO From 0xA9D1e0…B81d3E43 to 0x7A8dfb…85Dc57e46715916.72263264 SHIB From 0xA9D1e0…B81d3E43 to 0xAdbf99…c6f3564124.64481934 UNI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002026792650649496 eth 0.002026792650649496 ETH
0xe66f82…6518772c	19856493	Sun, May 12, 2024 9:02 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x60D1b8…Ff1B19219999.098018 USDC From 0xA9D1e0…B81d3E43 to 0x663c8C…4166eA01149.998018 USDC From 0xA9D1e0…B81d3E43 to 0x80abdB…437656C6249.098018 USDC From 0xA9D1e0…B81d3E43 to 0xe7Fb23…C76063081249.218018 USDC From 0xA9D1e0…B81d3E43 to 0xC51C34…39855F90138.378733 USDC From 0xA9D1e0…B81d3E43 to 0x8D50dc…48E52DB97 USDC From 0xA9D1e0…B81d3E43 to 0xb49410…f22e62D69.894923 USDC From 0xA9D1e0…B81d3E43 to 0x2Cc2Da…0D99ca5D27.108018 USDC From 0xA9D1e0…B81d3E43 to 0xf0e0D6…1eBdBBd01.298436 USDT From 0xA9D1e0…B81d3E43 to 0x0680A3…c7304ce3500.192574 USDT From 0xA9D1e0…B81d3E43 to 0x1e2d42…1E6Fe1fa320.123247 USDT From 0xA9D1e0…B81d3E43 to 0x71b693…D43548Ac14.166567 USDT From 0xA9D1e0…B81d3E43 to 0xA66434…155dB41749975.146146 USDT From 0xA9D1e0…B81d3E43 to 0xd957bE…9c179d01951.065101 USDT From 0xA9D1e0…B81d3E43 to 0xEFA2ae…B927CCB7215.413945 USDT From 0xA9D1e0…B81d3E43 to 0xA22DBA…a09ECeaa817.788314 USDT From 0xA9D1e0…B81d3E43 to 0x895c7A…8EDCE2F023.695534 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00180176210621433 eth 0.00180176210621433 ETH
0x9eeea4…45fa2611	19855756	Sun, May 12, 2024 6:34 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe2a4cB…613b47D13.666896 USDT From 0xA9D1e0…B81d3E43 to 0xEFA2ae…B927CCB7193.822448 USDT From 0xA9D1e0…B81d3E43 to 0x303CfC…Ee0F0424284.709793 USDT From 0xA9D1e0…B81d3E43 to 0x80fca3…832b66Ad25.483214 USDT From 0xA9D1e0…B81d3E43 to 0x8Eb595…0F28083c291.499426 USDT From 0xA9D1e0…B81d3E43 to 0xBf08E3…776d143A50.179688 USDT From 0xA9D1e0…B81d3E43 to 0xC562F4…87A5233f54.467101 USDT From 0xA9D1e0…B81d3E43 to 0x24e4A0…8662D30C748.207159 USDT From 0xA9D1e0…B81d3E43 to 0x38CFaF…EA4A9293100.038515 USDT From 0xA9D1e0…B81d3E43 to 0x8F8Be6…6Feb0F72810.31197 USDT From 0xA9D1e0…B81d3E43 to 0xFB0BBe…6a06151839 USDC From 0xA9D1e0…B81d3E43 to 0xfE64DB…1A08C3b01499.757056 USDC From 0xA9D1e0…B81d3E43 to 0xBB2b48…572F26fD50 USDC From 0xA9D1e0…B81d3E43 to 0xFAf55c…a304B1c429.91432991 OMG From 0xA9D1e0…B81d3E43 to 0xEa1563…5E2e82791020.09085455 MATIC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002056922709372988 eth 0.002056922709372988 ETH
0x12a6af…0ee3fb69	19849594	Sat, May 11, 2024 9:52 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1Af0F8…3181DA4B999.533248 USDC From 0xA9D1e0…B81d3E43 to 0xbD6C18…AaDF69D31311.564467 USDC From 0xA9D1e0…B81d3E43 to 0xA61315…E4905B1d995 USDC From 0xA9D1e0…B81d3E43 to 0xd9F133…6Ed7901D5213.719538 USDC From 0xA9D1e0…B81d3E43 to 0x0DED49…Bb31AF91289.849878 USDC From 0xA9D1e0…B81d3E43 to 0x5F100b…f685830E70 USDC From 0xA9D1e0…B81d3E43 to 0x95420C…644014b04105.351807 USDC From 0xA9D1e0…B81d3E43 to 0x4B21c3…D54E7781255.79287261000002 HOPR From 0xA9D1e0…B81d3E43 to 0xfeE0bb…54d75FCb29997.0958874 AURORA From 0xA9D1e0…B81d3E43 to 0x8524e5…aBb7eE98111.716423 USDT From 0xA9D1e0…B81d3E43 to 0xEFA2ae…B927CCB7107.644365 USDT From 0xA9D1e0…B81d3E43 to 0xdfA75C…bFDEd12c125.203456 USDT From 0xA9D1e0…B81d3E43 to 0xb4F4b0…f8D67fF539.008387 USDT From 0xA9D1e0…B81d3E43 to 0x81De4D…35b7efe630.006451 USDT From 0xA9D1e0…B81d3E43 to 0xf7c094…171681Af5999.7839678 GFI From 0xA9D1e0…B81d3E43 to 0xfeE0bb…54d75FCb34397.84225883 FORT From 0xA9D1e0…B81d3E43 to 0x21dc11…20902A1038.34263449 GRT From 0xA9D1e0…B81d3E43 to 0xA5625c…7EDFb2f10.37416748 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002587571360075548 eth 0.002587571360075548 ETH
0x97a440…cc641e94	19848787	Sat, May 11, 2024 7:10 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x08aeb3…Ccc0A21C26.076523859999998 GRT From 0xA9D1e0…B81d3E43 to 0xDF5c8c…Da0F566075.030387 USDT From 0xA9D1e0…B81d3E43 to 0xEFA2ae…B927CCB7107.574886 USDT From 0xA9D1e0…B81d3E43 to 0xe44A50…e689bd6b243.011391 USDT From 0xA9D1e0…B81d3E43 to 0xD46311…4052A71b100 USDT From 0xA9D1e0…B81d3E43 to 0xeBE3E2…b7093826118.129609 USDT From 0xA9D1e0…B81d3E43 to 0xA25251…bE7E6CCB65.026336 USDT From 0xA9D1e0…B81d3E43 to 0xfc71Eb…Eb36ba4b543.984256 USDT From 0xA9D1e0…B81d3E43 to 0xa48E00…F61DfE1261.402447 USDT From 0xA9D1e0…B81d3E43 to 0xD32DC0…8076125395.214665 USDT From 0xA9D1e0…B81d3E43 to 0xc88271…3838966525.746489 USDT From 0xA9D1e0…B81d3E43 to 0x1dd717…cffA7eD328.70947 USDT From 0xA9D1e0…B81d3E43 to 0x6C2690…29779315224.42211306000002 ONDO From 0xA9D1e0…B81d3E43 to 0x9e7D5A…b02ea38D500 USDC From 0xA9D1e0…B81d3E43 to 0x1cA987…1022F94b23.828376 USDC From 0xA9D1e0…B81d3E43 to 0x45E586…a62164B44.388 LINK From 0xA9D1e0…B81d3E43 to 0x2Ec79a…6F1112bB0.09256728 CBETH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002319366989900017 eth 0.002319366989900017 ETH
0x2f7c2f…3781b0f7	19848467	Sat, May 11, 2024 6:06 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbE90f0…399e5FB32 USDC From 0xA9D1e0…B81d3E43 to 0x5EA793…C4bf11C2400 USDC From 0xA9D1e0…B81d3E43 to 0x6dBdDE…9dB70bf0353 USDC From 0xA9D1e0…B81d3E43 to 0x2c9e73…ac312F922061.539806 USDC From 0xA9D1e0…B81d3E43 to 0x544E71…6900c3d1125.164278 USDC From 0xA9D1e0…B81d3E43 to 0xF7A7A9…44220A414509850.46285307 SHIB From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c363119.58093163 AIOZ From 0xA9D1e0…B81d3E43 to 0x2E72E5…FEAB3D5416.73097418 FET From 0xA9D1e0…B81d3E43 to 0xFE0ABb…a25e9b472950.42749206 GRT From 0xA9D1e0…B81d3E43 to 0xD55d5F…A6C197A047.935682 USDT From 0xA9D1e0…B81d3E43 to 0xFE484F…f7fBB8Aa156.31282 USDT From 0xA9D1e0…B81d3E43 to 0xEFA2ae…B927CCB7129.113475 USDT From 0xA9D1e0…B81d3E43 to 0xAd03c2…0D8f0a0F2000.810328 USDT From 0xA9D1e0…B81d3E43 to 0x17244B…7e7674b4150.30333044000002 GFI From 0xA9D1e0…B81d3E43 to 0xB5B3A8…d39a04645 IMX From 0xA9D1e0…B81d3E43 to 0xD06424…e32b25a723.08293387 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002085336973200768 eth 0.002085336973200768 ETH
0x8b10d2…8faf801b	19819260	Tue, May 7, 2024 4:04 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x908704…644e398056.594446 USDT From 0xA9D1e0…B81d3E43 to 0x6DA975…95416F14118.630263 USDT From 0xA9D1e0…B81d3E43 to 0x5b9F3d…6E7b894451.734446 USDT From 0xA9D1e0…B81d3E43 to 0x166006…5C14EEAb118.455369 USDT From 0xA9D1e0…B81d3E43 to 0x62928f…678903931000.244446 USDT From 0xA9D1e0…B81d3E43 to 0xEFA2ae…B927CCB7159.941009 USDT From 0xA9D1e0…B81d3E43 to 0x27f218…C45ae99B10 CRO From 0xA9D1e0…B81d3E43 to 0x31135A…d6a0cAc41275 USDC From 0xA9D1e0…B81d3E43 to 0xB58f49…D96B662E30.925022 USDC From 0xA9D1e0…B81d3E43 to 0x5D19a0…4a1ef34F108 USDC From 0xA9D1e0…B81d3E43 to 0x8672a3…F715Afd63826.17 GLM From 0xA9D1e0…B81d3E43 to 0xcdF425…e3eA9c672036659.8778004101 SHIB From 0xA9D1e0…B81d3E43 to 0x7Dd79c…b390d007187664.9809891 SWFTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00368105164808037 eth 0.00368105164808037 ETH
0xde5d66…e8a187c0	19819191	Tue, May 7, 2024 3:50 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4478Bf…85cE9B48568.900206 USDT From 0xA9D1e0…B81d3E43 to 0xfE8d18…0e1cEdb4124.708821 USDT From 0xA9D1e0…B81d3E43 to 0x6422eC…8A4b385B3.232567 USDT From 0xA9D1e0…B81d3E43 to 0xeA00a1…962f432947.370927 USDT From 0xA9D1e0…B81d3E43 to 0x02a6ED…BE738407148.562628 USDT From 0xA9D1e0…B81d3E43 to 0x23C7A8…1Bd16393199.984688 USDT From 0xA9D1e0…B81d3E43 to 0x2402DB…b58401cb72.63077 USDT From 0xA9D1e0…B81d3E43 to 0xEFA2ae…B927CCB7129.285964 USDT From 0xA9D1e0…B81d3E43 to 0x301293…EB61dE20191.016236 USDT From 0xA9D1e0…B81d3E43 to 0xa58630…d0B0a5671467.56677429 ASM From 0xA9D1e0…B81d3E43 to 0x33642b…a00D5B7785.632969 USDC From 0xA9D1e0…B81d3E43 to 0x628cBb…B5B449Aa8.01391604 UNI From 0xA9D1e0…B81d3E43 to 0xCa9919…B9F4DcfB1132.47568591 GRT From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F4734.9556310700001 AAVE From 0xA9D1e0…B81d3E43 to 0x138900…54AFf1B8101.19013032 FARM	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004688330247375471 eth 0.004688330247375471 ETH
0xd6e690…539eed14	19791351	Fri, May 3, 2024 6:23 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xBed436…6Bfdd411326.245602 USDT From 0xA9D1e0…B81d3E43 to 0x3e278F…0ff8131c308.166826 USDT From 0xA9D1e0…B81d3E43 to 0xB9E8d4…82f5C0D446.292739 USDT From 0xA9D1e0…B81d3E43 to 0xB02548…EC131155349.928265 USDT From 0xA9D1e0…B81d3E43 to 0xEa4E38…23A7220454.153164 USDT From 0xA9D1e0…B81d3E43 to 0xEFA2ae…B927CCB7127.474548 USDT From 0xA9D1e0…B81d3E43 to 0x405dF1…602d29dF141.540437 USDT From 0xA9D1e0…B81d3E43 to 0x95ED43…949c170993.951231 USDT From 0xA9D1e0…B81d3E43 to 0xeCB735…0232A73620.437909 USDT From 0xA9D1e0…B81d3E43 to 0x5a3889…8816cE81414.136152 USDT From 0xA9D1e0…B81d3E43 to 0xB46ccA…C4Fd630E124.128818 USDT From 0xA9D1e0…B81d3E43 to 0x21C85A…46acD0FB54.988727 USDT From 0xA9D1e0…B81d3E43 to 0xF3C5fD…bdA1010b2.72205134 ABT From 0xA9D1e0…B81d3E43 to 0x4a4DBB…7d02Ba678084262.60927114 SHIB From 0xA9D1e0…B81d3E43 to 0xc882Ef…ee5808291221.9785054 ONDO From 0xA9D1e0…B81d3E43 to 0xe4B0D7…48Ce4AD8149.08 USDC From 0xA9D1e0…B81d3E43 to 0x1223bc…c4a32a82100 USDC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F41101158 USDC From 0xA9D1e0…B81d3E43 to 0xB05dAC…0c74fFC620454 USDC From 0xA9D1e0…B81d3E43 to 0xbE04d0…A31c13D76.66124885 GFI From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff37402.59 AUDIO From 0xA9D1e0…B81d3E43 to 0x0E6ffc…071Ec1C1391.90267154 BTRST	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003643564316477865 eth 0.003643564316477865 ETH
0xcda0a5…f4b845a1	19791331	Fri, May 3, 2024 6:19 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x243f37…93F059a430.993646 USDT From 0xA9D1e0…B81d3E43 to 0x334Ebc…5189a334117.743236 USDT From 0xA9D1e0…B81d3E43 to 0x0eDA8e…9433a4e2205.76815 USDT From 0xA9D1e0…B81d3E43 to 0xaFD716…82a65f0241.328128 USDT From 0xA9D1e0…B81d3E43 to 0xcF1af3…52F355355123.559448 USDT From 0xA9D1e0…B81d3E43 to 0x4fD016…B6c0408D193.311941 USDT From 0xA9D1e0…B81d3E43 to 0xEFA2ae…B927CCB7137.672157 USDT From 0xA9D1e0…B81d3E43 to 0xdBdB03…cB811b962229.542944 USDT From 0xA9D1e0…B81d3E43 to 0xF95c21…b6a18Cf950.159885 USDT From 0xA9D1e0…B81d3E43 to 0xb215d0…46Aa584f1000.794837 USDT From 0xA9D1e0…B81d3E43 to 0xeA0B2b…7C71C6c04031.614744 USDT From 0xA9D1e0…B81d3E43 to 0x6809cd…8AB1379D28.592794 USDT From 0xA9D1e0…B81d3E43 to 0xdafC54…8d36433c46.358633 USDT From 0xA9D1e0…B81d3E43 to 0x321456…F59a50F51349.169769 GYEN From 0xA9D1e0…B81d3E43 to 0xCE5220…571E38191507 USDC From 0xA9D1e0…B81d3E43 to 0x77eCf3…7f8d459596.264627 USDC From 0xA9D1e0…B81d3E43 to 0xf0939F…149A9B471 USDC From 0xA9D1e0…B81d3E43 to 0x21CE95…604EbDEA628.1543885799999 GRT From 0xA9D1e0…B81d3E43 to 0x5dAf50…f5709495701.35329299 FET From 0xA9D1e0…B81d3E43 to 0x82eCF2…504464340.32991268 TRB From 0xA9D1e0…B81d3E43 to 0x0c9a51…34eeAF3c129.50801068 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00445385536183123 eth 0.00445385536183123 ETH
0xcb4b82…de59a889	19791241	Fri, May 3, 2024 6:01 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x929C1a…46383242748.346589 USDT From 0xA9D1e0…B81d3E43 to 0x827264…865d3aab48.753569 USDT From 0xA9D1e0…B81d3E43 to 0xEFA2ae…B927CCB7135.534879 USDT From 0xA9D1e0…B81d3E43 to 0xd7fa8F…9Cf21d9C508.620451 USDT From 0xA9D1e0…B81d3E43 to 0xa624eD…06745Cf24299.118681 USDT From 0xA9D1e0…B81d3E43 to 0x3e7785…Bd9053c531.340103 USDT From 0xA9D1e0…B81d3E43 to 0xFc22eE…6ff3569f0.249052 USDT From 0xA9D1e0…B81d3E43 to 0x2B4e40…478f056110 RPL From 0xA9D1e0…B81d3E43 to 0x3B2dEB…3A2210DF1.29201697 AAVE From 0xA9D1e0…B81d3E43 to 0x51764A…41530A211932594.8991962199 SHIB From 0xA9D1e0…B81d3E43 to 0xb28A17…eEF80CfE209228.3034136 SHIB From 0xA9D1e0…B81d3E43 to 0x417a91…1BF63073130887.96976337 SHIB From 0xA9D1e0…B81d3E43 to 0x61F5bd…01F89b178.7310627 PRO From 0xA9D1e0…B81d3E43 to 0xD3A19E…99D85a9B1 ZETA From 0xA9D1e0…B81d3E43 to 0x83fc21…9F49f16857.273339 USDC From 0xA9D1e0…B81d3E43 to 0x07D10d…Bb615cf3498.476933 USDC From 0xA9D1e0…B81d3E43 to 0xC8c2C9…44b3Fe70199.996933 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004740158599550814 eth 0.004740158599550814 ETH
0x3883ab…5e2f8a59	19783401	Thu, May 2, 2024 3:42 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x87C9ec…2B1027B8417.957354 USDC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F41095023 USDC From 0xA9D1e0…B81d3E43 to 0xCaD6D2…1cF93b914997.044176 USDC From 0xA9D1e0…B81d3E43 to 0x88c5A7…F40a2A1a23.5 USDC From 0xA9D1e0…B81d3E43 to 0x96f4C7…6B4c021650000 USDC From 0xA9D1e0…B81d3E43 to 0x6c5a99…7447Cbda1000 USDC From 0xA9D1e0…B81d3E43 to 0x915DC3…72D22Fd6214685 USDC From 0xA9D1e0…B81d3E43 to 0xA541BD…bDC6cc770.77217096 ZETA From 0xA9D1e0…B81d3E43 to 0xc1E0dB…671e99131 ZETA From 0xA9D1e0…B81d3E43 to 0x18A802…5F5072f01252.349855 USDT From 0xA9D1e0…B81d3E43 to 0x362e0a…BF11F1D0106.002284 USDT From 0xA9D1e0…B81d3E43 to 0xEFA2ae…B927CCB7107.019975 USDT From 0xA9D1e0…B81d3E43 to 0x95463B…049E49d5585.729855 USDT From 0xA9D1e0…B81d3E43 to 0xC8c45C…9322cDA9972.76592 USDT From 0xA9D1e0…B81d3E43 to 0x406C16…C2759090127.959855 USDT From 0xA9D1e0…B81d3E43 to 0xA7A533…4617bC3A100.0025 USDT From 0xA9D1e0…B81d3E43 to 0xC8Cc24…6f199f4950.037363 USDT From 0xA9D1e0…B81d3E43 to 0x6c0cF9…aA7945c1136.25219738 CRO From 0xA9D1e0…B81d3E43 to 0x1ED339…4a4B830e9.832458 MPL From 0xA9D1e0…B81d3E43 to 0x49dc8e…266073cA865800.86580087 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00900559499801282 eth 0.00900559499801282 ETH
0x4ccd80…6e50de8f	19783247	Thu, May 2, 2024 3:11 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x99220F…971953b911.994388 USDC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F45324860 USDC From 0xA9D1e0…B81d3E43 to 0xd19EEF…A0322a2f474510 USDC From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff361.6383 METIS From 0xA9D1e0…B81d3E43 to 0x2CfA43…2a644cab69.9944 USDT From 0xA9D1e0…B81d3E43 to 0x625333…Ecbae9Ce2742.611775 USDT From 0xA9D1e0…B81d3E43 to 0x7feAd0…c97a0FDf45.007876 USDT From 0xA9D1e0…B81d3E43 to 0xEFA2ae…B927CCB7220.732612 USDT From 0xA9D1e0…B81d3E43 to 0x60ab4b…C54BF4766.303727 USDT From 0xA9D1e0…B81d3E43 to 0x37cf61…1aE0ea013500 USDT From 0xA9D1e0…B81d3E43 to 0x18b00C…90A553aF787981.59359303 SHIB From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff397.902 FARM From 0xA9D1e0…B81d3E43 to 0x045Ef8…D9d37AC220000 USDP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.009007044258090995 eth 0.009007044258090995 ETH
0xf6e61a…8c6e80e5	19493799	Sat, Mar 23, 2024 12:41 AM	0xEFA2ae…B927CCB7	From 0xEFA2ae…B927CCB7 to 0x8aAF72…1590e079157.832927 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000857285751998543 eth 0.000857285751998543 ETH
0x824de8…172d1548	19464660	Mon, Mar 18, 2024 10:32 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9bf901…c96BA372645.4337522763401 CBETH From 0xA9D1e0…B81d3E43 to 0xA0575D…AB23b86215.574198 USDT From 0xA9D1e0…B81d3E43 to 0x2951BE…d0Bf7c2640 USDT From 0xA9D1e0…B81d3E43 to 0xEFA2ae…B927CCB7157.832927 USDT From 0xA9D1e0…B81d3E43 to 0x3642DA…B43d390A215.672817 USDT From 0xA9D1e0…B81d3E43 to 0x9264a5…c2ABb0D2452.051986 USDT From 0xA9D1e0…B81d3E43 to 0x3251DB…2e71592b500.057507 USDT From 0xA9D1e0…B81d3E43 to 0xa3bf4A…2e252a8C3992.242695 USDT From 0xA9D1e0…B81d3E43 to 0x14c89e…5F3c7e9f10768.66643184 JASMY From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F755757.774685799995 COTI From 0xA9D1e0…B81d3E43 to 0x745E6a…d655ab811.00409106 MONA From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6351551.58 ZRX From 0xA9D1e0…B81d3E43 to 0xE2756f…CDeB0E08372.313554 USDC From 0xA9D1e0…B81d3E43 to 0xa36DdF…e52C03c2700 USDC From 0xA9D1e0…B81d3E43 to 0xc0d408…52b6e3C91.79372197 CLV	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01566930387411273 eth 0.01566930387411273 ETH
0x938028…2fc18c3f	19451085	Sun, Mar 17, 2024 12:43 AM	0xEFA2ae…B927CCB7	From 0xEFA2ae…B927CCB7 to 0x81cb61…9d2BdCe7567.475953 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001272266751998543 eth 0.001272266751998543 ETH
0x237262…f9d13820	19337945	Fri, Mar 1, 2024 4:29 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1123B9…CfFE1f7C100.66222098 FET From 0xA9D1e0…B81d3E43 to 0x8cEf69…Fa053E83115.06749248 FET From 0xA9D1e0…B81d3E43 to 0xc7d009…23403aaf50.75884473 LINK From 0xA9D1e0…B81d3E43 to 0x29419a…77D2d7E6324.66388971 LINK From 0xA9D1e0…B81d3E43 to 0x1eBA17…6277b4E631.833445 USDT From 0xA9D1e0…B81d3E43 to 0x96F1B8…50a3a3B6149.969256 USDT From 0xA9D1e0…B81d3E43 to 0xe113c0…CF832D0F275.493837 USDT From 0xA9D1e0…B81d3E43 to 0xEFA2ae…B927CCB7567.475953 USDT From 0xA9D1e0…B81d3E43 to 0x3cc8Bc…fc98c0378952.475358 USDT From 0xA9D1e0…B81d3E43 to 0x2759bC…F3fF1aD815000 USDT From 0xA9D1e0…B81d3E43 to 0xFA2a15…8559F9842675756.187762 SHIB From 0xA9D1e0…B81d3E43 to 0x10Ee89…86146E0b27.19943919 CHZ From 0xA9D1e0…B81d3E43 to 0xFBb6cc…8e5Fae7586.795518 USDC From 0xA9D1e0…B81d3E43 to 0x8594f0…ED252084180.860876 USDC From 0xA9D1e0…B81d3E43 to 0xf10aF9…c0de8E7C388.530876 USDC From 0xA9D1e0…B81d3E43 to 0x942446…d7D918CB114.33755536 INV From 0xA9D1e0…B81d3E43 to 0x643AAa…f80cc4F5100 SUPER From 0xA9D1e0…B81d3E43 to 0x79D165…5F4B9425105.68570448 AAVE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.02834601084231243 eth 0.02834601084231243 ETH

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